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||VABRE|BRIAN|ANTHONY||Defendant|292009CF018110000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/23/2009|CLOSED|03/04/2010|M|2614 SUNNYSIDE CR||PALM HARBOR|FL|34684-|White|08/05/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2009|NTDISM|NT - DISMISSED|03/04/2010|||V160061842850|FL|N||||||N|N|N|N||||||
Circuit Court||VACA|MILLER|GILBERTPRAY||Defendant|292004CF001431000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/23/2004|Close of ReOpen|01/22/2008|M|5208 N MACDILL AVE||TAMPA|FL|33614|White|04/24/1982|3|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|09/22/2003|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||V200547821440|FL|N||||232.91||N|N|N|N|||||VACA, MILLER G; VACA, MILLER GILBERT|596.09
Circuit Court||VACA|MILLER|GILBERTPRAY||Defendant|292004CF001431000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/23/2004|Close of ReOpen|01/22/2008|M|5208 N MACDILL AVE||TAMPA|FL|33614|White|04/24/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2003|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||V200547821440|FL|N||||232.91||N|N|N|N|||||VACA, MILLER G; VACA, MILLER GILBERT|596.09
Circuit Court||VACA|MILLER|GILBERTPRAY||Defendant|292004CF001431000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/23/2004|Close of ReOpen|01/22/2008|M|5208 N MACDILL AVE||TAMPA|FL|33614|White|04/24/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|09/22/2003|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||V200547821440|FL|N||||232.91||N|N|N|N|||||VACA, MILLER G; VACA, MILLER GILBERT|596.09
Circuit Court||VACA|MILLER|GILBERTPRAY||Defendant|292005CF015533000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/09/2005|Close of ReOpen|01/22/2008|M|5208 N MACDILL AVE||TAMPA|FL|33614|White|04/24/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/09/2005|NOLP|NOLLE PROSSED|01/03/2006|||V200547821440|FL|N||||382.00||N|N|N|N|||||VACA, MILLER G; VACA, MILLER GILBERT|400.00
Circuit Court||VACA|MILLER|GILBERTPRAY||Defendant|292005CF015533000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/09/2005|Close of ReOpen|01/22/2008|M|5208 N MACDILL AVE||TAMPA|FL|33614|White|04/24/1982|4|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|08/09/2005|NTNINF|NT - NO INFORMATION FILED|08/29/2005|||V200547821440|FL|N||||382.00||N|N|N|N|||||VACA, MILLER G; VACA, MILLER GILBERT|400.00
Circuit Court||VACA|MILLER|GILBERTPRAY||Defendant|292005CF015533000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/09/2005|Close of ReOpen|01/22/2008|M|5208 N MACDILL AVE||TAMPA|FL|33614|White|04/24/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2005|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||V200547821440|FL|N||||382.00||N|N|N|N|||||VACA, MILLER G; VACA, MILLER GILBERT|400.00
Circuit Court||VACA|MILLER|GILBERTPRAY||Defendant|292005CF015533000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/09/2005|Close of ReOpen|01/22/2008|M|5208 N MACDILL AVE||TAMPA|FL|33614|White|04/24/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2005|NOLP|NOLLE PROSSED|01/03/2006|||V200547821440|FL|N||||382.00||N|N|N|N|||||VACA, MILLER G; VACA, MILLER GILBERT|400.00
Circuit Court||VACA|MILLER|GILBERTPRAY||Defendant|292007CF020623000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/06/2007|CLOSED|01/22/2008|M|5208 N MACDILL AVE||TAMPA|FL|33614|White|04/24/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||V200547821440|FL|N||||15.00||N|N|N|N|||||VACA, MILLER G; VACA, MILLER GILBERT|955.00
Circuit Court||VACA|MILLER|GILBERTPRAY||Defendant|292007CF020623000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/06/2007|CLOSED|01/22/2008|M|5208 N MACDILL AVE||TAMPA|FL|33614|White|04/24/1982|2|F3|893131F|893131F POSSESSION OF CANNABIS|10/05/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||V200547821440|FL|N||||15.00||N|N|N|N|||||VACA, MILLER G; VACA, MILLER GILBERT|955.00
Circuit Court||VACA|WILMARNESHA|VENTURIA||Defendant|292016CF014278000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/09/2016|Close of ReOpen|04/17/2018|F|13132 19TH ST N # 226||TAMPA|FL|33612|Black|11/04/1989|3|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|10/09/2016|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||V200898899040|FL|N||||1079.00|04/05/2024|N|N|N|N||||||
Circuit Court||VACA|WILMARNESHA|VENTURIA||Defendant|292016CF014278000AHC|A6UR44E|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/09/2016|Close of ReOpen|04/17/2018|F|13132 19TH ST N # 226||TAMPA|FL|33612|Black|11/04/1989|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/09/2016|ADJG|NT - ADJUDGED GUILTY|03/08/2017|Tampa Police Department|PLATT, JASON|V200898899040|FL|N||||1079.00|04/05/2024|N|N|N|N|GSYG11|FL||||
Circuit Court||VACA|WILMARNESHA|VENTURIA||Defendant|292016CF014278000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/09/2016|Close of ReOpen|04/17/2018|F|13132 19TH ST N # 226||TAMPA|FL|33612|Black|11/04/1989|1|M1|784031|784031-BATT1100    (MF)    BATTERY|10/09/2016|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||V200898899040|FL|N||||1079.00|04/05/2024|N|N|N|N||||||
Circuit Court||VACA CANDAMIL|MATEO|||Defendant|292016CF014222000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/07/2016|CLOSED|10/26/2016|M|8707 N GREENWOOD AVE ||TAMPA|FL|33617|White|10/07/1998|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/07/2016|REDU|REDUCED TO COUNTY COURT|10/26/2016|||V225540983670|FL|N||||||N|N|N|N|||||VACA, MATEO; VACA-CANDAMIL, MATEO|
Circuit Court||VACA CANDAMIL|MATEO|||Defendant|292017CF012051000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/11/2017|CLOSED|11/13/2019|M|8707 GREENWOOD DR.||Tampa|FL|33617|White|10/07/1998|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|08/11/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2018|||V225540983670|FL|N||||||N|N|N|N|||||VACA, MATEO; VACA-CANDAMIL, MATEO|710.00
Circuit Court||VACA CANDAMIL|MATEO|||Defendant|292017CF012051000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/11/2017|CLOSED|11/13/2019|M|8707 GREENWOOD DR.||Tampa|FL|33617|White|10/07/1998|3|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|08/11/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2018|||V225540983670|FL|N||||||N|N|N|N|||||VACA, MATEO; VACA-CANDAMIL, MATEO|710.00
Circuit Court||VACA CANDAMIL|MATEO|||Defendant|292017CF012051000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/11/2017|CLOSED|11/13/2019|M|8707 GREENWOOD DR.||Tampa|FL|33617|White|10/07/1998|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/11/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2018|||V225540983670|FL|N||||||N|N|N|N|||||VACA, MATEO; VACA-CANDAMIL, MATEO|710.00
Circuit Court||VACA CANDAMIL|MATEO|||Defendant|292017CF012051000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/11/2017|CLOSED|11/13/2019|M|8707 GREENWOOD DR.||Tampa|FL|33617|White|10/07/1998|5|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/11/2017|NTNINF|NT - NO INFORMATION FILED|08/29/2017|||V225540983670|FL|N||||||N|N|N|N|||||VACA, MATEO; VACA-CANDAMIL, MATEO|710.00
Circuit Court||VACA CANDAMIL|MATEO|||Defendant|292017CF012051000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/11/2017|CLOSED|11/13/2019|M|8707 GREENWOOD DR.||Tampa|FL|33617|White|10/07/1998|6|F3|784.021(1)A|7840211A-GUNS0327  (FT)  AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|08/11/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2018|||V225540983670|FL|N||||||N|N|N|N|||||VACA, MATEO; VACA-CANDAMIL, MATEO|710.00
Circuit Court||VACA CANDAMIL|MATEO|||Defendant|292017CF012051000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/11/2017|CLOSED|11/13/2019|M|8707 GREENWOOD DR.||Tampa|FL|33617|White|10/07/1998|7|F3|784.021(1)A|7840211A-GUNS0327  (FT)  AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|08/11/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2018|||V225540983670|FL|N||||||N|N|N|N|||||VACA, MATEO; VACA-CANDAMIL, MATEO|710.00
Circuit Court||VACA CANDAMIL|MATEO|||Defendant|292017CF012051000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/11/2017|CLOSED|11/13/2019|M|8707 GREENWOOD DR.||Tampa|FL|33617|White|10/07/1998|1|F3|784.021(1)A|7840211A-GUNS0327  (FT)  AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|08/11/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2018|||V225540983670|FL|N||||||N|N|N|N|||||VACA, MATEO; VACA-CANDAMIL, MATEO|710.00
Circuit Court||VACA CANDAMIL|MATEO|||Defendant|292017CF012051000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/11/2017|CLOSED|11/13/2019|M|8707 GREENWOOD DR.||Tampa|FL|33617|White|10/07/1998|8|F3|784.021(1)A|7840211A-GUNS0327  (FT)  AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|08/11/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2018|||V225540983670|FL|N||||||N|N|N|N|||||VACA, MATEO; VACA-CANDAMIL, MATEO|710.00
Circuit Court||VACA CANDAMIL|MATEO|||Defendant|292017CF012051000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/11/2017|CLOSED|11/13/2019|M|8707 GREENWOOD DR.||Tampa|FL|33617|White|10/07/1998|9|F3|784.021(1)A|7840211A-GUNS0327  (FT)  AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|08/11/2017|NTNINF|NT - NO INFORMATION FILED|08/29/2017|||V225540983670|FL|N||||||N|N|N|N|||||VACA, MATEO; VACA-CANDAMIL, MATEO|710.00
Circuit Court||VACA CANDAMIL|MATEO|||Defendant|292017CF012948000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/29/2017|CLOSED|11/13/2019|M|8707 GREENWOOD DR.||Tampa|FL|33617|White|10/07/1998|1|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|08/11/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2018|||V225540983670|FL|N||||||N|N|N|N|||||VACA, MATEO; VACA-CANDAMIL, MATEO|660.00
Circuit Court||VACA CANDAMIL|MATEO|||Defendant|292021CF015552000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/23/2021|CLOSED|04/19/2023|M|4732 N DALE MABRY HWY APT 764||TAMPA|FL|33614|White|10/07/1998|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|12/22/2021|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||V225540983670|FL|N||||||N|N|N|N|||||VACA, MATEO; VACA-CANDAMIL, MATEO|1103.00
Circuit Court||VACA-CORREA|ANLELLO|||Defendant|292010CF019837000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/31/2010|CLOSED|05/08/2014|M|1506 NELL DR||PLANT CITY|FL|33566|White|09/11/1986|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|12/30/2010|NTNINF|NT - NO INFORMATION FILED|01/28/2011|||V226000863310|FL|N||||||N|N|N|N|||||VACACORREA, ANLELLO; VACACORREA, ANLLELO|1696.00
Circuit Court||VACA-CORREA|ANLELLO|||Defendant|292010CF019837000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/31/2010|CLOSED|05/08/2014|M|1506 NELL DR||PLANT CITY|FL|33566|White|09/11/1986|1|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|12/30/2010|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||V226000863310|FL|N||||||N|N|N|N|||||VACACORREA, ANLELLO; VACACORREA, ANLLELO|1696.00
Circuit Court||VACA-CORREA|ANLELLO|||Defendant|292010CF019837000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/31/2010|CLOSED|05/08/2014|M|1506 NELL DR||PLANT CITY|FL|33566|White|09/11/1986|1|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|12/30/2010|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||V226000863310|FL|N||||||N|N|N|N|||||VACACORREA, ANLELLO; VACACORREA, ANLLELO|1696.00
Circuit Court||VACA-CORREA|ANLELLO|||Defendant|292010CF019837000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/31/2010|CLOSED|05/08/2014|M|1506 NELL DR||PLANT CITY|FL|33566|White|09/11/1986|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/30/2010|NTNOLP|NT - NOLLE PROSSED|04/29/2014|||V226000863310|FL|N||||||N|N|N|N|||||VACACORREA, ANLELLO; VACACORREA, ANLLELO|1696.00
Circuit Court||VACA-CORREA|ANLELLO|||Defendant|292010CF019837000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/31/2010|CLOSED|05/08/2014|M|1506 NELL DR||PLANT CITY|FL|33566|White|09/11/1986|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/30/2010|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||V226000863310|FL|N||||||N|N|N|N|||||VACACORREA, ANLELLO; VACACORREA, ANLLELO|1696.00
Circuit Court||VACA-CORREA|ANLELLO|||Defendant|292011CF005687000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/13/2011|Close of ReOpen|04/30/2014|M|1506 NELL DR||PLANT CITY|FL|33566|White|09/11/1986|1|F3|784.048(4)|7840484-ASSA6004    (FT)    AGGRAVATED STALKING  COURT ORDER|03/08/2011|NTNOLP|NT - NOLLE PROSSED|04/29/2014|||V226000863310|FL|N||||||N|N|N|N|||||VACACORREA, ANLELLO; VACACORREA, ANLLELO|1237.00
Circuit Court||VACA-CORREA|ANLELLO|||Defendant|292011CF005687000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/13/2011|Close of ReOpen|04/30/2014|M|1506 NELL DR||PLANT CITY|FL|33566|White|09/11/1986|1|F3|784.048(4)|7840484-ASSA6004    (FT)    AGGRAVATED STALKING  COURT ORDER|03/08/2011|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||V226000863310|FL|N||||||N|N|N|N|||||VACACORREA, ANLELLO; VACACORREA, ANLLELO|1237.00
Circuit Court||VACA-CORREA|ANLELLO|||Defendant|292011CF005687000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/13/2011|Close of ReOpen|04/30/2014|M|1506 NELL DR||PLANT CITY|FL|33566|White|09/11/1986|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|03/08/2011|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||V226000863310|FL|N||||||N|N|N|N|||||VACACORREA, ANLELLO; VACACORREA, ANLLELO|1237.00
Circuit Court||VACCA|DARREN|JOSEPH||Defendant|292022CF015603000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/18/2022|CLOSED|02/14/2024|M|10949 SEMINOLE BLVD||LARGO|FL|33778|White|06/29/1993|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/18/2022|SCFD|STATE CLOSED FILE DIVERSION|04/25/2023|||V200170932290|FL|N||||||N|N|N|N||||||940.00
Circuit Court||VACCA|DARREN|JOSEPH||Defendant|292022CF015603000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/18/2022|CLOSED|02/14/2024|M|10949 SEMINOLE BLVD||LARGO|FL|33778|White|06/29/1993|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/18/2022|FINC|FOUND IN CONTEMPT|01/17/2024|||V200170932290|FL|N||||||N|N|N|N||||||940.00
Circuit Court||VACCA|DARREN|JOSEPH||Defendant|292022CF015603000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/18/2022|CLOSED|02/14/2024|M|10949 SEMINOLE BLVD||LARGO|FL|33778|White|06/29/1993|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/18/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||V200170932290|FL|N||||||N|N|N|N||||||940.00
Circuit Court||VACCA|DARREN|JOSEPH||Defendant|292022CF015603000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/18/2022|CLOSED|02/14/2024|M|10949 SEMINOLE BLVD||LARGO|FL|33778|White|06/29/1993|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/18/2022|NTNINF|NT - NO INFORMATION FILED|12/07/2022|||V200170932290|FL|N||||||N|N|N|N||||||940.00
Circuit Court||VACCA|PATRICK|JOHN||Defendant|291994CF009817000AHC||FELONY DRUG OFFENSE|D||08/03/1994|CLOSED|11/06/1996|M|105091 BUSWELL ST||PORT CHARLOTTE|FL|34287|White|10/13/1970|2|M1|893131G|893131G POSSESSION|08/01/1994|ADJG|NT - ADJUDGED GUILTY|01/24/1995|||V200670703730|FL|N||||||N|N|N|N|||||MATHENY, THOMAS C; VACCA, PATRICK J|
Circuit Court||VACCA|PATRICK|JOHN||Defendant|291994CF009817000AHC||FELONY DRUG OFFENSE|D||08/03/1994|CLOSED|11/06/1996|M|105091 BUSWELL ST||PORT CHARLOTTE|FL|34287|White|10/13/1970|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/01/1994|ADJG|NT - ADJUDGED GUILTY|01/24/1995|||V200670703730|FL|N||||||N|N|N|N|||||MATHENY, THOMAS C; VACCA, PATRICK J|
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|33|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|34|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|35|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|36|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|32|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|11|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|12|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|13|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|14|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|15|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|37|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|42|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|43|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|44|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|45|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|27|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|31|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|46|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|47|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|48|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|26|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|25|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|24|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|30|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|23|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|22|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|21|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|20|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|28|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|2|F1|895033|895033 RACKETEERING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|19|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|18|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|29|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|17|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|3|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|60|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|93|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|94|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|6|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|38|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|39|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|59|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|4|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|40|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|41|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|58|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|7|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|8|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|57|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|9|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|56|F3|8490254|8490254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|55|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|54|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|53|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|52|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|51|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|50|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|5|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|49|F3|849254|849254 CONSPIRACY TO BOOKMAKE|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|1|F1|895033|895033 RACKETEERING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|10|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCA|PHILIP|J||Defendant|291997CF001435000CHC||FELONY OTHER FELONY|D||01/29/1997|Close of ReOpen|04/05/2003|M|1621 MCDONNELL COURT||PALM HARBOR|FL|34684|White|12/14/1960|16|F3|849252|849252 BOOKMAKING|06/01/1996|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||||N||||273.00|07/23/2001|N|N|N|N||||||
Circuit Court||VACCARO|COLETTA|||Defendant|291983CF001343000AHC||FELONY OTHER FELONY|||01/27/2009|CLOSED|01/27/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/20/2009|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||VACCARO|DEBORAH|B||Defendant|292021CF012955000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/25/2021|CLOSED|04/25/2022|F|10103 SHERWOOD LANE #130||RIVERVIEW|FL|33578|White|11/13/1971|4|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|10/23/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/28/2022|||V260162719130|FL|N||||309.00|04/28/2023|N|N|N|N|||||VACCARO, DEBBIE; VACCARO, DEBBIE BETSY|
Circuit Court||VACCARO|DEBORAH|B||Defendant|292021CF012955000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/25/2021|CLOSED|04/25/2022|F|10103 SHERWOOD LANE #130||RIVERVIEW|FL|33578|White|11/13/1971|4|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|10/23/2021|SCFD|STATE CLOSED FILE DIVERSION|04/25/2022|||V260162719130|FL|N||||309.00|04/28/2023|N|N|N|N|||||VACCARO, DEBBIE; VACCARO, DEBBIE BETSY|
Circuit Court||VACCARO|DEBORAH|B||Defendant|292021CF012955000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/25/2021|CLOSED|04/25/2022|F|10103 SHERWOOD LANE #130||RIVERVIEW|FL|33578|White|11/13/1971|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/23/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/28/2022|||V260162719130|FL|N||||309.00|04/28/2023|N|N|N|N|||||VACCARO, DEBBIE; VACCARO, DEBBIE BETSY|
Circuit Court||VACCARO|DEBORAH|B||Defendant|292021CF012955000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/25/2021|CLOSED|04/25/2022|F|10103 SHERWOOD LANE #130||RIVERVIEW|FL|33578|White|11/13/1971|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/23/2021|SCFD|STATE CLOSED FILE DIVERSION|04/25/2022|||V260162719130|FL|N||||309.00|04/28/2023|N|N|N|N|||||VACCARO, DEBBIE; VACCARO, DEBBIE BETSY|
Circuit Court||VACCARO|DEBORAH|B||Defendant|292021CF012955000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/25/2021|CLOSED|04/25/2022|F|10103 SHERWOOD LANE #130||RIVERVIEW|FL|33578|White|11/13/1971|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/23/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/28/2022|||V260162719130|FL|N||||309.00|04/28/2023|N|N|N|N|||||VACCARO, DEBBIE; VACCARO, DEBBIE BETSY|
Circuit Court||VACCARO|DEBORAH|B||Defendant|292021CF012955000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/25/2021|CLOSED|04/25/2022|F|10103 SHERWOOD LANE #130||RIVERVIEW|FL|33578|White|11/13/1971|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/23/2021|SCFD|STATE CLOSED FILE DIVERSION|04/25/2022|||V260162719130|FL|N||||309.00|04/28/2023|N|N|N|N|||||VACCARO, DEBBIE; VACCARO, DEBBIE BETSY|
Circuit Court||VACCARO|DEBORAH|B||Defendant|292021CF012955000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/25/2021|CLOSED|04/25/2022|F|10103 SHERWOOD LANE #130||RIVERVIEW|FL|33578|White|11/13/1971|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/23/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/28/2022|||V260162719130|FL|N||||309.00|04/28/2023|N|N|N|N|||||VACCARO, DEBBIE; VACCARO, DEBBIE BETSY|
Circuit Court||VACCARO|DEBORAH|B||Defendant|292021CF012955000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/25/2021|CLOSED|04/25/2022|F|10103 SHERWOOD LANE #130||RIVERVIEW|FL|33578|White|11/13/1971|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/23/2021|SCFD|STATE CLOSED FILE DIVERSION|04/25/2022|||V260162719130|FL|N||||309.00|04/28/2023|N|N|N|N|||||VACCARO, DEBBIE; VACCARO, DEBBIE BETSY|
Circuit Court||VACCARO|GALE|K||Defendant|291995CF000869000AHC||FELONY THEFT FORGERY FRAUD|D||06/30/1994|CLOSED|09/22/1995|F|11106 ELLIOT||RIVERVIEW|FL|33569|White|05/03/1950|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1990|NTAW|NT - ADJUDICATION WITHHELD|09/22/1995|||||N||||||N|N|N|N||||||
Circuit Court||VACCARO|GERALD|SCOTT||Defendant|291989CF005490000AHC||FELONY BURGLARY|B||06/23/1989|CLOSED|08/24/1989|M|15129 CARLTON LAKE RD||LITHIA|FL|33547|White|07/18/1967|1|F2|81002|81002 BURGLARY - STRUCTURE|04/10/1989||||||V260297672580|FL|N||||||N|N|N|N||||||
Circuit Court||VACCARO|JENNA|DIANE||Defendant|292010CF011837000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/2010|CLOSED|09/28/2010|F|#202|227 WINDWOOD OAKS DR|TAMPA|FL|33613-|White|10/26/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|07/29/2010|PTAF|PRE-TRIAL ACCEPTANCE|09/28/2010|||V260424868860|FL|N||||212.00|02/24/2011|N|N|N|N|||||VACCARO, JENNA|
Circuit Court||VACCARO|NICHOLAS|TRAFFORD||Defendant|292011CF001821000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/02/2011|Close of ReOpen|02/17/2016|M|24311 SILKBAY CT||LUTZ|FL|33559|White|05/11/1953|3|M1|784031|784031 BATTERY|02/02/2011|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||V2606385817110|FL|N||||917.00|07/18/2013|N|N|N|N||||||
Circuit Court||VACCARO|NICHOLAS|TRAFFORD||Defendant|292011CF001821000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/02/2011|Close of ReOpen|02/17/2016|M|24311 SILKBAY CT||LUTZ|FL|33559|White|05/11/1953|1|FP|810021B2AB|810021B2AB BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|02/02/2011|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||V2606385817110|FL|N||||917.00|07/18/2013|N|N|N|N||||||
Circuit Court||VACCARO|NICHOLAS|TRAFFORD||Defendant|292011CF001821000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/02/2011|Close of ReOpen|02/17/2016|M|24311 SILKBAY CT||LUTZ|FL|33559|White|05/11/1953|4|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|02/02/2011|NTNINF|NT - NO INFORMATION FILED|02/21/2011|||V2606385817110|FL|N||||917.00|07/18/2013|N|N|N|N||||||
Circuit Court||VACCARO|NICHOLAS|TRAFFORD||Defendant|292011CF001821000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/02/2011|Close of ReOpen|02/17/2016|M|24311 SILKBAY CT||LUTZ|FL|33559|White|05/11/1953|2|F2|7840211A|7840211A AGG ASSAULT W/DEADLY WEAP VICTIM OVER 65  FIRE|02/02/2011|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||V2606385817110|FL|N||||917.00|07/18/2013|N|N|N|N||||||
Circuit Court||VACCARO|NICHOLAS|TRAFFORD||Defendant|292011CF001821000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/02/2011|Close of ReOpen|02/17/2016|M|24311 SILKBAY CT||LUTZ|FL|33559|White|05/11/1953|5|F2|7840211A|7840211A AGG ASSAULT W/DEADLY WEAP VICTIM OVER 65  FIRE|02/02/2011|NTNINF|NT - NO INFORMATION FILED|02/21/2011|||V2606385817110|FL|N||||917.00|07/18/2013|N|N|N|N||||||
Circuit Court||VACCHIANO|SALVATORE|FRANCESCO||Defendant|292004CF004360000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|03/05/2004|CLOSED|09/02/2004|M|331 EDGEWOOD||AMBLER|PA|19002-|White|03/06/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/05/2004|NOLP|NOLLE PROSSED|06/29/2006|||23823415|PA|N||||242.00|04/27/2005|N|N|N|N||||||
Circuit Court||VACCHIANO|SALVATORE|FRANCESCO||Defendant|292004CF004360000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|03/05/2004|CLOSED|09/02/2004|M|331 EDGEWOOD||AMBLER|PA|19002-|White|03/06/1976|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/05/2004|NOLP|NOLLE PROSSED|06/29/2006|||23823415|PA|N||||242.00|04/27/2005|N|N|N|N||||||
Circuit Court||VACCHINO|LINDA|||Defendant|291988CF012174000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/23/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/23/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VACCHINO|LINDA|B||Defendant|291990CF007744000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/14/1990|Close of ReOpen|01/23/2000|F|7168 S SHORE DR||SOUTH PASADENA|FL|33707|White|01/30/1946|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/20/1989|NTAW|NT - ADJUDICATION WITHHELD|05/28/1991|||V25852246538|FL|N||||245.00||N|N|N|N|||||BOWERS, LINDA; VACCHINO, LINDA GAY|90.00
Circuit Court||VACCHINO|LINDA|B||Defendant|291990CF007744000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/14/1990|Close of ReOpen|01/23/2000|F|7168 S SHORE DR||SOUTH PASADENA|FL|33707|White|01/30/1946|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/20/1989|NTAW|NT - ADJUDICATION WITHHELD|05/28/1991|||V25852246538|FL|N||||245.00||N|N|N|N|||||BOWERS, LINDA; VACCHINO, LINDA GAY|90.00
Circuit Court||VACCHIO|GUIDO|JR||Defendant|292007CF007742000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/16/2007|CLOSED|08/15/2007|M|2016 DARTMOUTH DR||HOLIDAY|FL|34691-|White|11/09/1959|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/09/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V200280594090|FL|N||||24.99||N|N|N|N||||||165.01
Circuit Court||VACCHIO|PETER|||Defendant|291989CF014097000AHC||FELONY THEFT FORGERY FRAUD|D||08/29/1989|CLOSED|04/19/1990|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/23/1989|ADJG|NT - ADJUDGED GUILTY|02/06/1990|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|
Circuit Court||VACCHIO|PETER|||Defendant|291989CF017778000AHC||FELONY THEFT FORGERY FRAUD|D||10/29/1989|CLOSED|04/19/1990|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/25/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|
Circuit Court||VACCHIO|PETER|||Defendant|291989CF019211000AHC||FELONY THEFT FORGERY FRAUD|D||11/24/1989|CLOSED|01/18/1990|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/23/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|
Circuit Court||VACCHIO|PETER|||Defendant|291989CF019211000AHC||FELONY THEFT FORGERY FRAUD|D||11/24/1989|CLOSED|01/18/1990|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/23/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|
Circuit Court||VACCHIO|PETER|||Defendant|291990CF000390000AHC||FELONY THEFT FORGERY FRAUD|D||01/08/1990|CLOSED|01/30/1990|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/06/1990|ADJG|NT - ADJUDGED GUILTY|01/30/1990|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|
Circuit Court||VACCHIO|PETER|||Defendant|291990CF009853000AHC||FELONY THEFT FORGERY FRAUD|Y||06/23/1990|CLOSED|04/12/1995|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/21/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1990|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|
Circuit Court||VACCHIO|PETER|||Defendant|291990CF009854000AHC||FELONY CRIMES AGAINST A PERSON|Y||06/23/1990|CLOSED|04/12/1995|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|1|F1|8100212A|8100212A BURGLARY CONVEYANCE ASSAULT/B|06/21/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1990|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|
Circuit Court||VACCHIO|PETER|||Defendant|291990CF009854000AHC||FELONY CRIMES AGAINST A PERSON|Y||06/23/1990|CLOSED|04/12/1995|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/21/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1990|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|
Circuit Court||VACCHIO|PETER|||Defendant|291992CF008805000AHC||FELONY THEFT FORGERY FRAUD|Y||06/23/1992|CLOSED|04/12/1995|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|06/20/1992|ADJG|NT - ADJUDGED GUILTY|04/19/1993|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|
Circuit Court||VACCHIO|PETER|||Defendant|291992CF008805000AHC||FELONY THEFT FORGERY FRAUD|Y||06/23/1992|CLOSED|04/12/1995|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/20/1992|NTDISM|NT - DISMISSED|04/19/1993|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|
Circuit Court||VACCHIO|PETER|||Defendant|291995CF015402000AHC||FELONY THEFT FORGERY FRAUD|A||11/12/1995|CLOSED|02/12/1996|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/11/1995|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|
Circuit Court||VACCHIO|PETER|||Defendant|291998CF003119000AHC||FELONY THEFT FORGERY FRAUD|O||02/23/1998|CLOSED|03/26/1998|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|2|LN|34|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1998|NTLOR|NT - LETTER OF RELEASE|03/26/1998|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|
Circuit Court||VACCHIO|PETER|||Defendant|291998CF003119000AHC||FELONY THEFT FORGERY FRAUD|O||02/23/1998|CLOSED|03/26/1998|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|1|F3|83108|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1998|NTLOR|NT - LETTER OF RELEASE|03/26/1998|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|
Circuit Court||VACCHIO|PETER|||Defendant|291998CF004816000AHC||FELONY THEFT FORGERY FRAUD|B||03/18/1998|CLOSED|12/21/1998|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|1|F3|8120142C6|8120142C6 GRAND THEFT|03/18/1998|ADJG|NT - ADJUDGED GUILTY|12/21/1998|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|373.00
Circuit Court||VACCHIO|PETER|||Defendant|291998CF004816000AHC||FELONY THEFT FORGERY FRAUD|B||03/18/1998|CLOSED|12/21/1998|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1998|ADJG|NT - ADJUDGED GUILTY|12/21/1998|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|373.00
Circuit Court||VACCHIO|PETER|||Defendant|291998CF006544000AHC||FELONY THEFT FORGERY FRAUD|C||04/19/1998|CLOSED|07/01/1998|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|04/15/1998|ADJG|NT - ADJUDGED GUILTY|05/15/1998|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|361.00
Circuit Court||VACCHIO|PETER|||Defendant|291998CF006544000AHC||FELONY THEFT FORGERY FRAUD|C||04/19/1998|CLOSED|07/01/1998|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|1|F3|8120142C6|8120142C6 GRAND THEFT|04/15/1998|ADJG|NT - ADJUDGED GUILTY|05/15/1998|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|361.00
Circuit Court||VACCHIO|PETER|||Defendant|291998CF006544000AHC||FELONY THEFT FORGERY FRAUD|C||04/19/1998|CLOSED|07/01/1998|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1998|ADJG|NT - ADJUDGED GUILTY|05/15/1998|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|361.00
Circuit Court||VACCHIO|PETER|||Defendant|291998CF008662000AHC||FELONY THEFT FORGERY FRAUD|G||05/21/1998|CLOSED|07/01/1998|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|1|F3|8120142C6|8120142C6 GRAND THEFT|02/08/1998|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|
Circuit Court||VACCHIO|PETER|||Defendant|292003CF010931000AHC||FELONY BURGLARY|B|Behnke, Debra|06/29/2003|Close of ReOpen|11/13/2006|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/29/2003|ADJG|NT - ADJUDGED GUILTY|10/30/2003|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|353.00
Circuit Court||VACCHIO|PETER|||Defendant|292003CF010931000AHC||FELONY BURGLARY|B|Behnke, Debra|06/29/2003|Close of ReOpen|11/13/2006|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/29/2003|ADJG|NT - ADJUDGED GUILTY|10/30/2003|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|353.00
Circuit Court||VACCHIO|PETER|||Defendant|292004CF020969000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2004|CLOSED|12/06/2004|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2004|NTNINF|NT - NO INFORMATION FILED|12/06/2004|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|
Circuit Court||VACCHIO|PETER|||Defendant|292004CF020969000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2004|CLOSED|12/06/2004|M|10921 NEBRASKA AV N APT 5A||TAMPA|FL|33610-|White|01/26/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2004|REDU|REDUCED TO COUNTY COURT|12/06/2004|||V200660590260|FL|N||||||N|N|N|N|||||COKER, DALE; RODRIGUEZ, JOE; VACCHIO, PETER  3; VACCSIO, PETE; WORSEDALE, DANNY|
Circuit Court||VACEY|CHARLES||Jr|Defendant|291999CF009043000AHC||FELONY DRUG OFFENSE|D||05/25/1999|Close of ReOpen|09/06/2000|M|635 BELLA VISTA||EDGEWATER|FL|32141-|White|03/13/1964|2|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/05/1999|ADJG|NT - ADJUDGED GUILTY|09/06/2000|||V200141640930|FL|N||||||N|N|N|N|||||VACEY, CHARLES; VACEY, CHARLES ALLAN; VACEY, CHUCK|308.00
Circuit Court||VACEY|CHARLES||Jr|Defendant|291999CF009043000AHC||FELONY DRUG OFFENSE|D||05/25/1999|Close of ReOpen|09/06/2000|M|635 BELLA VISTA||EDGEWATER|FL|32141-|White|03/13/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/05/1999|ADJG|NT - ADJUDGED GUILTY|09/06/2000|||V200141640930|FL|N||||||N|N|N|N|||||VACEY, CHARLES; VACEY, CHARLES ALLAN; VACEY, CHUCK|308.00
Circuit Court||VACEY|CHARLES||Jr|Defendant|291999CF014938000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/25/1999|CLOSED|01/31/2000|M|635 BELLA VISTA||EDGEWATER|FL|32141-|White|03/13/1964|1|F2|79405|79405 CARNAL INTERCOURSE W UNMARRIE|10/01/1998|NTLOR|NT - LETTER OF RELEASE|02/01/2000|||V200141640930|FL|N||||||N|N|N|N|||||VACEY, CHARLES; VACEY, CHARLES ALLAN; VACEY, CHUCK|
Circuit Court||VACEY|CHARLES||Jr|Defendant|292003CF004313000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/14/2003|Close of ReOpen|11/24/2004|M|635 BELLA VISTA||EDGEWATER|FL|32141-|White|03/13/1964|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/14/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||V200141640930|FL|N||||||N|N|N|N|||||VACEY, CHARLES; VACEY, CHARLES ALLAN; VACEY, CHUCK|741.00
Circuit Court||VACHER|ROSALEA|||Defendant|291994CF008064000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|06/24/1994|CLOSED|03/17/1997|F|4110 EL PRADO AVE 4||TAMPA|FL|33629|White|03/03/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/13/1991|SCFD|STATE CLOSED FILE DIVERSION|03/17/1997|||V26072065583|FL|N||||||N|N|N|N||||||
Circuit Court||VACHEZ|VICTOR|||Defendant|292007CF005798000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|03/21/2007|Close of ReOpen|12/11/2008|M|102 SHORE PARKWAY||TAMPA|FL|33615|Hispanic|02/20/1958|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/20/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||V220860580606|FL|N||||1090.50||N|N|N|N||||||40.00
Circuit Court||VACHEZ|VICTOR|||Defendant|292007CF005798000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|03/21/2007|Close of ReOpen|12/11/2008|M|102 SHORE PARKWAY||TAMPA|FL|33615|Hispanic|02/20/1958|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/20/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||V220860580606|FL|N||||1090.50||N|N|N|N||||||40.00
Circuit Court||VACHEZ|VICTOR|||Defendant|292019CF003078000AHC|AB9PTUE|FELONY OTHER FELONY|E|Kiser, Mark D|03/05/2019|CLOSED|10/14/2020|M|102 SHORE PKWY||TAMPA|FL|33615|White|02/20/1958|1|F3|322.341|322341-TRAF6079    (FT)    DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/23/2018|ADJG|NT - ADJUDGED GUILTY|10/14/2020|FLORIDA HIGHWAY PATROL||V220860580606|FL|N||||2000.00|11/02/2020|N|N|N|N|||||VACHEZ, VICTOR NMN|
Circuit Court||VACHON|ADAM|BENJAMIN||Defendant|292019CF009871000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/15/2019|CLOSED|10/15/2019|M|4212 W NORTH B ST||TAMPA|FL|33609|White|07/17/1985|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2019|ADJG|NT - ADJUDGED GUILTY|10/15/2019|||V250002852570|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VACHON|ADAM|BENJAMIN||Defendant|292019CF009871000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/15/2019|CLOSED|10/15/2019|M|4212 W NORTH B ST||TAMPA|FL|33609|White|07/17/1985|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/06/2019|ADJG|NT - ADJUDGED GUILTY|10/15/2019|||V250002852570|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VACHON|MINDY|D||Defendant|292010CF007774000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/17/2010|CLOSED|12/13/2010|F|11 BEACON ST APT4||SOMERSWORTH|NH|03878|White|11/01/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2010|ADJG|NT - ADJUDGED GUILTY|12/13/2010|||11VNM78211|NH|N||||96.15||N|N|N|N||||||430.85
Circuit Court||VACHON|MINDY|D||Defendant|292010CF007774000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/17/2010|CLOSED|12/13/2010|F|11 BEACON ST APT4||SOMERSWORTH|NH|03878|White|11/01/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/17/2010|ADJG|NT - ADJUDGED GUILTY|12/13/2010|||11VNM78211|NH|N||||96.15||N|N|N|N||||||430.85
Circuit Court||VACHON|SCOTT|RAYMOND||Defendant|291998CF010884000AHC||FELONY CRIMES AGAINST A PERSON|O||06/24/1998|CLOSED|08/25/1998|M|400 S ATLANTIC AV||COCOA BEACH|FL|32931|White|03/25/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1998|REDU|REDUCED TO COUNTY COURT|08/25/1998|||V250796751050|FL|N||||||N|N|N|N||||||
Circuit Court||VACHON|STEPHEN|DONALD||Defendant|291985CF008825000AHC||FELONY WORTHLESS CHECK|A||09/23/1994|CLOSED|10/20/1994|M|NI||UNKNOWN|FL|NI|White|02/15/1949|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/17/1985|ADJG|NT - ADJUDGED GUILTY|10/21/1985|||||N||||||N|N|N|N|||||VACON, STEPHEN|
Circuit Court||VACHON|STEPHEN|DONALD||Defendant|291985CF010225000AHC||FELONY WORTHLESS CHECK|A||09/24/1994|CLOSED|10/20/1994|M|NI||UNKNOWN|FL|NI|White|02/15/1949|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/29/1985|ADJG|NT - ADJUDGED GUILTY|10/21/1985|||||N||||||N|N|N|N|||||VACON, STEPHEN|
Circuit Court||VACIANNA-MENDES|SEAN|||Defendant|292018CF004682000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/31/2018|Close of ReOpen|11/05/2019|M|14020 CLUBHOUSE CR|APT 2004|Tampa|FL|33624|Black|02/11/1991|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/31/2018|NTAW|NT - ADJUDICATION WITHHELD|10/12/2018|||V255780910510|FL|N||||957.00|10/24/2019|N|N|N|N||||||
Circuit Court||VACIANNA-MENDES|SEAN|||Defendant|292018CF004682000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/31/2018|Close of ReOpen|11/05/2019|M|14020 CLUBHOUSE CR|APT 2004|Tampa|FL|33624|Black|02/11/1991|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/31/2018|NTAW|NT - ADJUDICATION WITHHELD|10/12/2018|||V255780910510|FL|N||||957.00|10/24/2019|N|N|N|N||||||
Circuit Court||VACIANNA-MENDES|SEAN|||Defendant|292018CF004682000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/31/2018|Close of ReOpen|11/05/2019|M|14020 CLUBHOUSE CR|APT 2004|Tampa|FL|33624|Black|02/11/1991|4|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/31/2018|NTNOLP|NT - NOLLE PROSSED|10/12/2018|||V255780910510|FL|N||||957.00|10/24/2019|N|N|N|N||||||
Circuit Court||VACIANNA-MENDES|SEAN|||Defendant|292018CF004682000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/31/2018|Close of ReOpen|11/05/2019|M|14020 CLUBHOUSE CR|APT 2004|Tampa|FL|33624|Black|02/11/1991|5|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|03/31/2018|NTAW|NT - ADJUDICATION WITHHELD|10/12/2018|||V255780910510|FL|N||||957.00|10/24/2019|N|N|N|N||||||
Circuit Court||VACIANNA-MENDES|SEAN|||Defendant|292018CF004682000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/31/2018|Close of ReOpen|11/05/2019|M|14020 CLUBHOUSE CR|APT 2004|Tampa|FL|33624|Black|02/11/1991|6|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/31/2018|NTAW|NT - ADJUDICATION WITHHELD|10/12/2018|||V255780910510|FL|N||||957.00|10/24/2019|N|N|N|N||||||
Circuit Court||VACIANNA-MENDES|SEAN|||Defendant|292018CF004682000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/31/2018|Close of ReOpen|11/05/2019|M|14020 CLUBHOUSE CR|APT 2004|Tampa|FL|33624|Black|02/11/1991|7|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/31/2018|NTNINF|NT - NO INFORMATION FILED|04/09/2018|||V255780910510|FL|N||||957.00|10/24/2019|N|N|N|N||||||
Circuit Court||VACIANNA-MENDES|SEAN|||Defendant|292018CF004682000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/31/2018|Close of ReOpen|11/05/2019|M|14020 CLUBHOUSE CR|APT 2004|Tampa|FL|33624|Black|02/11/1991|1|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|03/31/2018|NTNINF|NT - NO INFORMATION FILED|04/09/2018|||V255780910510|FL|N||||957.00|10/24/2019|N|N|N|N||||||
Circuit Court||VADASZ|EVA|MARYANNA||Defendant|291995CF004520000AHC||FELONY WORTHLESS CHECK|A||04/05/1995|CLOSED|05/12/1995|F|16030 DAWNVIEW DR||TAMPA|FL|33624|White|04/12/1956|1|F3|832062|832062 ISSUE WORTHLESS CHECK DEPT RE|05/20/1994|NOLP|NOLLE PROSSED|01/28/1997|||V320213566320|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|17|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|16|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|15|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|10|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|13|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|12|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|14|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|11|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|18|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|8|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291989CF012116000AHC||FELONY THEFT FORGERY FRAUD|D||07/27/1989|CLOSED|08/24/1990|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|9|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/27/1989|NTDISM|NT - DISMISSED|07/05/1990|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADNAIS|HUGH|LEROY||Defendant|291991CF008868000AHC||FELONY THEFT FORGERY FRAUD|B||06/25/1991|CLOSED|10/29/1992|M|750 CAPRI BLVD||TREASURE ISLAND|FL|33706|White|02/01/1933|1|F3|212152B|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1988|NTAW|NT - ADJUDICATION WITHHELD|09/19/1991|||V35233233041|FL|N||||||N|N|N|N||||||
Circuit Court||VADO SALGADO|EDDY|A||Defendant|292017CF012178000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/14/2017|CLOSED|12/20/2017|M|2344 CAVORN ST||ORLANDO|FL|32839|White|05/16/1980|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/14/2017|SCFD|STATE CLOSED FILE DIVERSION|09/14/2017|||||N||||||N|N|N|N||||||50.00
Circuit Court||VADUVA|ANITA|||Defendant|292023CF000815000BHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/26/2023|Open|01/18/2023|F|4442 BROOKE ST||ORLANDO|FL|32811|White|07/05/1988|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/16/2022||||||V310000887450|FL|N||||||N|N|N|N||||||
Circuit Court||VADUVA|ANITA|||Defendant|292023CF000816000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/18/2023|CLOSED|01/26/2023|F|4442 BROOKE ST||ORLANDO|FL|32811|White|07/05/1988|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/16/2022|CONS|CONSOLIDATED CASE|01/26/2023|||V310000887450|FL|N||||||N|N|N|N||||||
Circuit Court||VAELLO|IVETTE|M||Defendant|292001CF011315000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/26/2001|CLOSED|02/14/2002|F|1804 CLUB CT N||TAMPA|FL|33612-|White|01/10/1967|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|03/01/1999|NOLP|NOLLE PROSSED|11/10/2003|||V400413675100|FL|N||||112.00|04/02/2003|N|N|N|N||||||
Circuit Court||VAELLO|JAIME|||Defendant|291995CF008125000AHC||FELONY WORTHLESS CHECK|A||06/16/1995|CLOSED|10/13/1995|M|1105 E MINNESOTA AVE||DELAND|FL|32724-3760|White|06/11/1950|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1995|NTAW|NT - ADJUDICATION WITHHELD|10/13/1995|||V400432502110|FL|N||||||N|N|N|N|||||VAELLO, JAIME L|
Circuit Court||VAELLO|JAIME|||Defendant|291995CF008125000AHC||FELONY WORTHLESS CHECK|A||06/16/1995|CLOSED|10/13/1995|M|1105 E MINNESOTA AVE||DELAND|FL|32724-3760|White|06/11/1950|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1995|NTAW|NT - ADJUDICATION WITHHELD|10/13/1995|||V400432502110|FL|N||||||N|N|N|N|||||VAELLO, JAIME L|
Circuit Court||VAELLO|JAIME|||Defendant|291995CF008125000AHC||FELONY WORTHLESS CHECK|A||06/16/1995|CLOSED|10/13/1995|M|1105 E MINNESOTA AVE||DELAND|FL|32724-3760|White|06/11/1950|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1995|NTAW|NT - ADJUDICATION WITHHELD|10/13/1995|||V400432502110|FL|N||||||N|N|N|N|||||VAELLO, JAIME L|
Circuit Court||VAELLO|JONATHAN|||Defendant|292008CF003313000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/2008|CLOSED|04/08/2008|M|10506 WINROCK PL||TAMPA|FL|33624-|White|04/07/1982|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/17/2008|REDU|REDUCED TO COUNTY COURT|04/08/2008|||V400420821270|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VAELLO|JONATHAN|||Defendant|292008CF003313000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/2008|CLOSED|04/08/2008|M|10506 WINROCK PL||TAMPA|FL|33624-|White|04/07/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/17/2008|REDU|REDUCED TO COUNTY COURT|04/08/2008|||V400420821270|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292008CF009762000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/21/2008|CLOSED|03/03/2009|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|4|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|05/21/2008|NTNINF|NT - NO INFORMATION FILED|08/12/2008|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|685.00
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292008CF009762000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/21/2008|CLOSED|03/03/2009|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/21/2008|NOLP|NOLLE PROSSED|03/03/2009|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|685.00
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292008CF009762000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/21/2008|CLOSED|03/03/2009|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2008|NOLP|NOLLE PROSSED|03/03/2009|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|685.00
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292008CF009762000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/21/2008|CLOSED|03/03/2009|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/21/2008|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|685.00
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292008CF019535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2008|CLOSED|03/10/2009|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/30/2008|NTLOR|NT - LETTER OF RELEASE|03/10/2009|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292008CF019535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2008|CLOSED|03/10/2009|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/30/2008|NTLOR|NT - LETTER OF RELEASE|03/10/2009|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292010CF018995000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2010|CLOSED|01/03/2011|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/13/2010|REDU|REDUCED TO COUNTY COURT|01/03/2011|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292010CF018995000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2010|CLOSED|01/03/2011|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|12/13/2010|NTNINF|NT - NO INFORMATION FILED|01/03/2011|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292011CF001582000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2011|CLOSED|02/28/2011|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/01/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292011CF001582000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2011|CLOSED|02/28/2011|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|02/01/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292011CF001582000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2011|CLOSED|02/28/2011|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/01/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292011CF006350000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2011|CLOSED|05/17/2011|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|04/26/2011|NTLOR|NT - LETTER OF RELEASE|05/17/2011|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292012CF010645000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/18/2012|CLOSED|08/10/2012|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|2|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/12/2012|REDU|REDUCED TO COUNTY COURT|08/10/2012|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292012CF010645000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/18/2012|CLOSED|08/10/2012|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|1|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|07/12/2012|REDU|REDUCED TO COUNTY COURT|08/10/2012|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292012CF015224000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/21/2012|Close of ReOpen|07/07/2016|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/21/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2014|||V253289824560|FL|N||||512.31|10/21/2014|N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292012CF015224000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/21/2012|Close of ReOpen|07/07/2016|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/21/2012|ADJG|NT - ADJUDGED GUILTY|01/07/2016|||V253289824560|FL|N||||512.31|10/21/2014|N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292012CF015224000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/21/2012|Close of ReOpen|07/07/2016|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/21/2012|ADJG|NT - ADJUDGED GUILTY|01/07/2016|||V253289824560|FL|N||||512.31|10/21/2014|N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292012CF015224000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/21/2012|Close of ReOpen|07/07/2016|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/21/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2014|||V253289824560|FL|N||||512.31|10/21/2014|N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292012CF015224000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/21/2012|Close of ReOpen|07/07/2016|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/21/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||V253289824560|FL|N||||512.31|10/21/2014|N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292013CF002406000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|02/15/2013|CLOSED|04/02/2013|M|3820 54TH ST N APT B||TAMPA|FL|33605|White|12/16/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/15/2013|BDEST|BOND ESTREATURE|04/02/2013|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292020CF005091000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/29/2020|CLOSED|05/15/2020|M|901 SEWARD ST E||TAMPA|FL|33604|White|12/16/1982|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|04/29/2020|NTLOR|NT - LETTER OF RELEASE|05/15/2020|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292020CF007120000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/14/2020|CLOSED|10/09/2020|M|911 28TH AVE E||TAMPA|FL|33605|White|12/16/1982|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/13/2020|NTNOLP|NT - NOLLE PROSSED|10/09/2020|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|50.00
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292020CF007120000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/14/2020|CLOSED|10/09/2020|M|911 28TH AVE E||TAMPA|FL|33605|White|12/16/1982|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|06/13/2020|NTNOLP|NT - NOLLE PROSSED|10/09/2020|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|50.00
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292020CF007121000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/14/2020|CLOSED|10/09/2020|M|901 SEWARD ST E||TAMPA|FL|33604|White|12/16/1982|3|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|06/13/2020|NTNOLP|NT - NOLLE PROSSED|10/09/2020|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|50.00
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292020CF007122000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/14/2020|CLOSED|10/09/2020|M|901 SEWARD ST E||TAMPA|FL|33604|White|12/16/1982|7|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/13/2020|ADJG|NT - ADJUDGED GUILTY|10/09/2020|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|689.00
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292020CF007122000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/14/2020|CLOSED|10/09/2020|M|901 SEWARD ST E||TAMPA|FL|33604|White|12/16/1982|6|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/13/2020|ADJG|NT - ADJUDGED GUILTY|10/09/2020|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|689.00
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292020CF007122000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/14/2020|CLOSED|10/09/2020|M|901 SEWARD ST E||TAMPA|FL|33604|White|12/16/1982|5|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/13/2020|ADJG|NT - ADJUDGED GUILTY|10/09/2020|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|689.00
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292020CF007122000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/14/2020|CLOSED|10/09/2020|M|901 SEWARD ST E||TAMPA|FL|33604|White|12/16/1982|4|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2020|ADJG|NT - ADJUDGED GUILTY|10/09/2020|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|689.00
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292022CF004552000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/12/2022|CLOSED|05/24/2022|M|10735 FERN CREEK DR||RIVERVIEW|FL|33578-6026|White|12/16/1982|2|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/11/2022|ADJG|NT - ADJUDGED GUILTY|05/24/2022|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|689.00
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292022CF004552000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/12/2022|CLOSED|05/24/2022|M|10735 FERN CREEK DR||RIVERVIEW|FL|33578-6026|White|12/16/1982|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/11/2022|ADJG|NT - ADJUDGED GUILTY|05/24/2022|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|689.00
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292022CF005107000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/23/2022|CLOSED|05/24/2022|M|10735 FERN CREEK DR||RIVERVIEW|FL|33578-6026|White|12/16/1982|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|04/20/2022|ADJG|NT - ADJUDGED GUILTY|05/24/2022|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|1041.00
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292022CF005107000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/23/2022|CLOSED|05/24/2022|M|10735 FERN CREEK DR||RIVERVIEW|FL|33578-6026|White|12/16/1982|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|04/20/2022|ADJG|NT - ADJUDGED GUILTY|05/24/2022|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|1041.00
Circuit Court||VAGIANDERIS|GEORGIOS|IOANNIS||Defendant|292022CF007815000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/14/2022|CLOSED|06/22/2022|M|10735 FERN CREEK CR||RIVERVIEW|FL|33578|White|12/16/1982|1|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|05/31/2022|REDU|REDUCED TO COUNTY COURT|06/22/2022|||V253289824560|FL|N||||||N|N|N|N|||||VAGIANDERIS, GEORGE IOAN; VAGIANDERIS, GEORGIOS; VAGIANDERIS, GEORGIOS I|
Circuit Court||VAGLE|EDWARD|F||Defendant|291999CF011329000AHC||FELONY OTHER FELONY|O||06/29/1999|CLOSED|07/15/1999|M|4714 HUNTS CT||PLANT CITY|FL|33566|White|07/31/1959|1|NN|3|3 FUGITIVE WARRANT|06/28/1999||||||V240226592710|FL|N||||||N|N|N|N|||||VAGLE, EDWARD FRANCIS|
Circuit Court||VAGNARELLI|ANTHONY|JAMES||Defendant|291990CF002830000BHC||FELONY BURGLARY|C||02/22/1990|CLOSED|08/03/1990|M|1702 6TH ST SE||RUSKIN|FL|33570|White|04/24/1973|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1990|ADJG|NT - ADJUDGED GUILTY|08/03/1990|||V256010731440|FL|N||||||N|N|N|N|||||VAGNARELLI, ANTHONY; VAGNARELLI, ANTHONY JOSEPH; VAGNARELLI, TONY|
Circuit Court||VAGNARELLI|ANTHONY|JAMES||Defendant|291990CF002830000BHC||FELONY BURGLARY|C||02/22/1990|CLOSED|08/03/1990|M|1702 6TH ST SE||RUSKIN|FL|33570|White|04/24/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|02/02/1990|ADJG|NT - ADJUDGED GUILTY|08/03/1990|||V256010731440|FL|N||||||N|N|N|N|||||VAGNARELLI, ANTHONY; VAGNARELLI, ANTHONY JOSEPH; VAGNARELLI, TONY|
Circuit Court||VAGNARELLI|ANTHONY|JAMES||Defendant|291990CF002830000BHC||FELONY BURGLARY|C||02/22/1990|CLOSED|08/03/1990|M|1702 6TH ST SE||RUSKIN|FL|33570|White|04/24/1973|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1990|ADJG|NT - ADJUDGED GUILTY|08/03/1990|||V256010731440|FL|N||||||N|N|N|N|||||VAGNARELLI, ANTHONY; VAGNARELLI, ANTHONY JOSEPH; VAGNARELLI, TONY|
Circuit Court||VAGNARELLI|ANTHONY|JAMES||Defendant|291990CF002830000BHC||FELONY BURGLARY|C||02/22/1990|CLOSED|08/03/1990|M|1702 6TH ST SE||RUSKIN|FL|33570|White|04/24/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/02/1990|ADJG|NT - ADJUDGED GUILTY|08/03/1990|||V256010731440|FL|N||||||N|N|N|N|||||VAGNARELLI, ANTHONY; VAGNARELLI, ANTHONY JOSEPH; VAGNARELLI, TONY|
Circuit Court||VAGNARELLI|ANTHONY|JAMES||Defendant|291990CF002830000BHC||FELONY BURGLARY|C||02/22/1990|CLOSED|08/03/1990|M|1702 6TH ST SE||RUSKIN|FL|33570|White|04/24/1973|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1990|ADJG|NT - ADJUDGED GUILTY|08/03/1990|||V256010731440|FL|N||||||N|N|N|N|||||VAGNARELLI, ANTHONY; VAGNARELLI, ANTHONY JOSEPH; VAGNARELLI, TONY|
Circuit Court||VAGNARELLI|ANTHONY|JAMES||Defendant|291990CF011315000AHC||FELONY THEFT FORGERY FRAUD|O||07/21/1990|CLOSED|08/02/1990|M|1702 6TH ST SE||RUSKIN|FL|33570|White|04/24/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1990|NTLOR|NT - LETTER OF RELEASE|08/02/1990|||V256010731440|FL|N||||||N|N|N|N|||||VAGNARELLI, ANTHONY; VAGNARELLI, ANTHONY JOSEPH; VAGNARELLI, TONY|
Circuit Court||VAGNARELLI|ANTHONY|JAMES||Defendant|291994CF016013000AHC||FELONY OTHER FELONY|A||12/12/1994|CLOSED|06/12/1995|M|1702 6TH ST SE||RUSKIN|FL|33570|White|04/24/1973|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1994|ADJG|NT - ADJUDGED GUILTY|06/12/1995|||V256010731440|FL|N||||||N|N|N|N|||||VAGNARELLI, ANTHONY; VAGNARELLI, ANTHONY JOSEPH; VAGNARELLI, TONY|
Circuit Court||VAGNARELLI|ANTHONY|JAMES||Defendant|291994CF016013000AHC||FELONY OTHER FELONY|A||12/12/1994|CLOSED|06/12/1995|M|1702 6TH ST SE||RUSKIN|FL|33570|White|04/24/1973|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1994|NTNINF|NT - NO INFORMATION FILED|02/10/1995|||V256010731440|FL|N||||||N|N|N|N|||||VAGNARELLI, ANTHONY; VAGNARELLI, ANTHONY JOSEPH; VAGNARELLI, TONY|
Circuit Court||VAGNARELLI|ANTHONY|JAMES||Defendant|291995CF001365000BHC||FELONY BURGLARY|||02/02/1995|CLOSED|06/12/1995|M|1702 6TH ST SE||RUSKIN|FL|33570|White|04/24/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/27/1995|ADJG|NT - ADJUDGED GUILTY|06/12/1995|||V256010731440|FL|N||||||N|N|N|N|||||VAGNARELLI, ANTHONY; VAGNARELLI, ANTHONY JOSEPH; VAGNARELLI, TONY|
Circuit Court||VAGNARELLI|ANTHONY|JAMES||Defendant|291995CF001365000BHC||FELONY BURGLARY|||02/02/1995|CLOSED|06/12/1995|M|1702 6TH ST SE||RUSKIN|FL|33570|White|04/24/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/27/1995|ADJG|NT - ADJUDGED GUILTY|06/12/1995|||V256010731440|FL|N||||||N|N|N|N|||||VAGNARELLI, ANTHONY; VAGNARELLI, ANTHONY JOSEPH; VAGNARELLI, TONY|
Circuit Court||VAGNARELLI|ANTHONY|JAMES||Defendant|292009CF004000000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/04/2009|CLOSED|09/17/2009|M|1702 6TH ST SE||RUSKIN|FL|33570|White|04/24/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/04/2009|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||V256010731440|FL|N||||63.00||N|N|N|N|||||VAGNARELLI, ANTHONY; VAGNARELLI, ANTHONY JOSEPH; VAGNARELLI, TONY|695.00
Circuit Court||VAGNIER|ELIZABETH|ANNE||Defendant|292018CF008265000BHC||FELONY ROBBERY|C|Nash, Christopher C.|10/29/2018|CLOSED|12/20/2018|F|2512 CUMBERLAND CLIFF DR||RUSKIN|FL|33570|White|01/12/1994|1|F2|8121312C|812131&2C-ROBB3050    (FS)    ROBBERY $300 OR MORE BUT LESS THAN $20,000|06/01/2018|NTAW|NT - ADJUDICATION WITHHELD|12/20/2018|||V256221945120|FL|N||||696.00|06/01/2023|N|N|N|N||||||
Circuit Court||VAGNIERES|GEORGE|JOSE M||Defendant|291995CF001543000AHC||FELONY THEFT FORGERY FRAUD|O||02/04/1995|CLOSED|03/10/1995|M|205 E HAMILTON||TAMPA|FL|33604|White|10/01/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1994|NTLOR|NT - LETTER OF RELEASE|03/10/1995|||V35621063161|FL|N||||||N|N|N|N||||||
Circuit Court||VAGNIERES|GEORGE|JOSE M||Defendant|291995CF001544000AHC||FELONY DRUG OFFENSE|Y||02/04/1995|CLOSED|06/18/1996|M|205 E HAMILTON||TAMPA|FL|33604|White|10/01/1963|1|F3|893136A|893136A POSSESSION|02/02/1995|PTAF|PRE-TRIAL ACCEPTANCE|05/19/1995|||V35621063161|FL|N||||||N|N|N|N||||||
Circuit Court||VAGNIERES|GEORGE|JOSE M||Defendant|291995CF001544000AHC||FELONY DRUG OFFENSE|Y||02/04/1995|CLOSED|06/18/1996|M|205 E HAMILTON||TAMPA|FL|33604|White|10/01/1963|2|F3|89313|89313 POSSESSION|02/02/1995|NTNINF|NT - NO INFORMATION FILED|03/21/1995|||V35621063161|FL|N||||||N|N|N|N||||||
Circuit Court||VAGNIERES|GEORGE|JOSE M||Defendant|291995CF001544000AHC||FELONY DRUG OFFENSE|Y||02/04/1995|CLOSED|06/18/1996|M|205 E HAMILTON||TAMPA|FL|33604|White|10/01/1963|3|F3|79007|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1995|NTNINF|NT - NO INFORMATION FILED|03/21/1995|||V35621063161|FL|N||||||N|N|N|N||||||
Circuit Court||VAGNIERES|INEZ|ZITA||Defendant|291995CF001544000BHC||FELONY DRUG OFFENSE|Y||02/04/1995|CLOSED|06/18/1996|F|205 HAMILTON AVE E||TAMPA|FL|33604|White|08/31/1965|2|F3|79007|79007 POSS OF FIREARM W/COM FELONY |02/02/1995|NTNINF|NT - NO INFORMATION FILED|03/21/1995|||IDV256400653110|FL|N||||||N|N|N|N||||||
Circuit Court||VAGNIERES|INEZ|ZITA||Defendant|291995CF001544000BHC||FELONY DRUG OFFENSE|Y||02/04/1995|CLOSED|06/18/1996|F|205 HAMILTON AVE E||TAMPA|FL|33604|White|08/31/1965|1|F3|893136A|893136A POSSESSION|02/02/1995|PTAF|PRE-TRIAL ACCEPTANCE|05/19/1995|||IDV256400653110|FL|N||||||N|N|N|N||||||
Circuit Court||VAGNOZZI|FRANK|WILLIAM||Defendant|291993CF014583000AHC||FELONY THEFT FORGERY FRAUD|A||11/16/1993|CLOSED|07/12/1996|M|6303 NEWTOWN CIR||TAMPA|FL|33615|White|03/03/1964|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1993|ADJG|NT - ADJUDGED GUILTY|05/31/1994|||V252279640836|FL|N||||||N|N|N|N|||||VAGNOZZI, FRANK|277.00
Circuit Court||VAHEDI|PAULINE|JEAN||Defendant|292000CF005298000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|03/30/2000|CLOSED|11/20/2000|F|PO BOX 75685||TAMPA|FL|33675|White|05/04/1969|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/29/2000|NTNINF|NT - NO INFORMATION FILED|04/27/2000|||V300670696640|FL|N||||||N|N|N|N||||||
Circuit Court||VAHEDI|PAULINE|JEAN||Defendant|292000CF005298000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|03/30/2000|CLOSED|11/20/2000|F|PO BOX 75685||TAMPA|FL|33675|White|05/04/1969|2|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|03/29/2000|NOLP|NOLLE PROSSED|11/20/2000|||V300670696640|FL|N||||||N|N|N|N||||||
Circuit Court||VAHEDI|PAULINE|JEAN||Defendant|292000CF005298000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|03/30/2000|CLOSED|11/20/2000|F|PO BOX 75685||TAMPA|FL|33675|White|05/04/1969|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|03/29/2000|NOLP|NOLLE PROSSED|11/20/2000|||V300670696640|FL|N||||||N|N|N|N||||||
Circuit Court||VAHLE|MATTHEW|||Defendant|291999CF019921000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|11/10/1999|CLOSED|02/24/2000|M|2811 W HORATIO ST APT2||TAMPA|FL|33609|White|04/04/1975|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|05/13/1999|NTAW|NT - ADJUDICATION WITHHELD|02/24/2000|||V400550751240|FL|N||||364.85|06/08/2000|N|N|N|N||||||
Circuit Court||VAICUNAS|KENNETH|J||Defendant|292008CF019764000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/06/2008|CLOSED|11/05/2008|M|7922 TERRACE RIDGE DR||TAMPA|FL|33637-|White|10/22/1951|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/06/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||V252510513820|FL|N||||||N|N|N|N||||||
Circuit Court||VAICUNAS|KENNETH|J||Defendant|292008CF019764000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/06/2008|CLOSED|11/05/2008|M|7922 TERRACE RIDGE DR||TAMPA|FL|33637-|White|10/22/1951|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/06/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||V252510513820|FL|N||||||N|N|N|N||||||
Circuit Court||VAIL|BRENDA|LEE||Defendant|292003CF010553000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/23/2003|CLOSED|10/28/2003|F|9860 66TH ST N||PINELLAS PK|FL|33782|White|10/03/1963|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/13/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||V400072638630|FL|N||||791.00|09/15/2004|N|N|N|N||||||
Circuit Court||VAIL|BRENDA|LEE||Defendant|292003CF010553000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/23/2003|CLOSED|10/28/2003|F|9860 66TH ST N||PINELLAS PK|FL|33782|White|10/03/1963|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/13/2003|NTAW|NT - ADJUDICATION WITHHELD|10/28/2003|||V400072638630|FL|N||||791.00|09/15/2004|N|N|N|N||||||
Circuit Court||VAIL|CHRISTINE|ANN||Defendant|291994CF009231000AHC||FELONY OTHER FELONY|O||07/21/1994|CLOSED|08/04/1994|F|11019 SCOTT LOOP||RIVERVIEW|FL|33569|White|10/23/1957|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1994|REDU|REDUCED TO COUNTY COURT|08/04/1994|||V400101578830|FL|N||||||N|N|N|N||||||
Circuit Court||VAIL|CHRISTINE|ANN||Defendant|292017CF009083000AHC|A850WTE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/16/2017|CLOSED|10/03/2018|F|11019 SCOTT LOOP||RIVERVIEW|FL|33569|White|10/23/1957|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/15/2017|ADJG|NT - ADJUDGED GUILTY|08/24/2017|Hillsborough County Sheriff's Office|BRENNAN, DANNETTE|V400101578830|FL|N||||569.03|03/08/2018|N|N|N|N|X320TW|FL||||
Circuit Court||VAIL|CHRISTINE|ANN||Defendant|292017CF009083000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/16/2017|CLOSED|10/03/2018|F|11019 SCOTT LOOP||RIVERVIEW|FL|33569|White|10/23/1957|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/15/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/03/2018|||V400101578830|FL|N||||569.03|03/08/2018|N|N|N|N||||||
Circuit Court||VAIL|CHRISTINE|ANN||Defendant|292017CF009083000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/16/2017|CLOSED|10/03/2018|F|11019 SCOTT LOOP||RIVERVIEW|FL|33569|White|10/23/1957|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/15/2017|SCFD|STATE CLOSED FILE DIVERSION|08/24/2017|||V400101578830|FL|N||||569.03|03/08/2018|N|N|N|N||||||
Circuit Court||VAIL|DERRICK|CHARLES||Defendant|292009CF001167000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/20/2009|Close of ReOpen|07/13/2009|M|1005 WHITEHURST ST LOT 45||PLANT CITY|FL|33563|White|08/30/1990|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/20/2009|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||V400163903100|FL|N||||||N|N|N|N|||||VAIL, DERRICK; VAIL, DERRICK C|790.00
Circuit Court||VAIL|DERRICK|CHARLES||Defendant|292009CF001167000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/20/2009|Close of ReOpen|07/13/2009|M|1005 WHITEHURST ST LOT 45||PLANT CITY|FL|33563|White|08/30/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/20/2009|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||V400163903100|FL|N||||||N|N|N|N|||||VAIL, DERRICK; VAIL, DERRICK C|790.00
Circuit Court||VAIL|DERRICK|CHARLES||Defendant|292009CF001167000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/20/2009|Close of ReOpen|07/13/2009|M|1005 WHITEHURST ST LOT 45||PLANT CITY|FL|33563|White|08/30/1990|4|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/20/2009|NTNINF|NT - NO INFORMATION FILED|02/05/2009|||V400163903100|FL|N||||||N|N|N|N|||||VAIL, DERRICK; VAIL, DERRICK C|790.00
Circuit Court||VAIL|DERRICK|CHARLES||Defendant|292009CF001167000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/20/2009|Close of ReOpen|07/13/2009|M|1005 WHITEHURST ST LOT 45||PLANT CITY|FL|33563|White|08/30/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2009|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||V400163903100|FL|N||||||N|N|N|N|||||VAIL, DERRICK; VAIL, DERRICK C|790.00
Circuit Court||VAIL|DERRICK|CHARLES||Defendant|292009CF001167000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/20/2009|Close of ReOpen|07/13/2009|M|1005 WHITEHURST ST LOT 45||PLANT CITY|FL|33563|White|08/30/1990|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/20/2009|NTNINF|NT - NO INFORMATION FILED|02/05/2009|||V400163903100|FL|N||||||N|N|N|N|||||VAIL, DERRICK; VAIL, DERRICK C|790.00
Circuit Court||VAIL|DERRICK|CHARLES||Defendant|292022CF012757000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/21/2022|CLOSED|03/09/2023|M|1206 FLETCHER LN # 12P||PLANT CITY|FL|33563|White|08/30/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/12/2022|ADJG|NT - ADJUDGED GUILTY|03/09/2023|||V400163903100|FL|N||||||N|N|N|N|||||VAIL, DERRICK; VAIL, DERRICK C|689.00
Circuit Court||VAIL|DERRICK|CHARLES||Defendant|292022CF012757000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/21/2022|CLOSED|03/09/2023|M|1206 FLETCHER LN # 12P||PLANT CITY|FL|33563|White|08/30/1990|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|09/12/2022|NTNINF|NT - NO INFORMATION FILED|10/11/2022|||V400163903100|FL|N||||||N|N|N|N|||||VAIL, DERRICK; VAIL, DERRICK C|689.00
Circuit Court||VAIL|DERRICK|CHARLES||Defendant|292022CF012757000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/21/2022|CLOSED|03/09/2023|M|1206 FLETCHER LN # 12P||PLANT CITY|FL|33563|White|08/30/1990|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/12/2022|ADJG|NT - ADJUDGED GUILTY|03/09/2023|||V400163903100|FL|N||||||N|N|N|N|||||VAIL, DERRICK; VAIL, DERRICK C|689.00
Circuit Court||VAIL|GARLAND|H||Defendant|291996CF019253000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/17/1996|CLOSED|09/24/1997|M|106 S HALE AV 212||TAMPA|FL|33609|White|08/04/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/16/1996|NTAW|NT - ADJUDICATION WITHHELD|09/24/1997|||V400288712840|FL|N||||||N|N|N|N|||||VAIL, SHANE|
Circuit Court||VAIL|JAMES|||Defendant|291990CF019289000AHC||FELONY BURGLARY|G||12/22/1990|CLOSED|06/16/1995|M|5407 ERLICH RD||TAMPA|FL|33625|White|08/20/1964|2|M2|8120142D|8120142D PETIT THEFT|12/11/1990|ADJG|NT - ADJUDGED GUILTY|03/06/1992|||V40045864300|FL|N||||||N|N|N|N|||||VAIL, JAMES THOMAS|
Circuit Court||VAIL|JAMES|||Defendant|291990CF019289000AHC||FELONY BURGLARY|G||12/22/1990|CLOSED|06/16/1995|M|5407 ERLICH RD||TAMPA|FL|33625|White|08/20/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|12/11/1990|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V40045864300|FL|N||||||N|N|N|N|||||VAIL, JAMES THOMAS|
Circuit Court||VAIL|LINCOLN|W||Defendant|292010CF008027000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/21/2010|CLOSED|06/10/2010|M|301 ANDOVER PL S H176||SUN CITY|FL|33573|White|02/03/1968|1|NN|941.02|941.02 FUGITIVE|05/21/2010|NTDISM|NT - DISMISSED|06/10/2010|||V400539680430|FL|N||||||N|N|N|N||||||
Circuit Court||VAIL|LINDA|ANN||Defendant|291988CF015551000AHC||FELONY THEFT FORGERY FRAUD|B||10/28/1988|CLOSED|07/27/1994|F|5407 EHRLICH RD||TAMPA|FL|33625|White|05/25/1961|1|F3|4093251|4093251 WELFARE FRAUD|04/01/1987|NTAW|NT - ADJUDICATION WITHHELD|06/16/1989|||V40052161685|FL|N||||||N|N|N|N|||||MALDONA, LINDA|
Circuit Court||VAIL|LINDA|ANN||Defendant|291999CF003238000AHC||FELONY WORTHLESS CHECK|G||02/22/1999|CLOSED|08/19/1999|F|5407 EHRLICH RD||TAMPA|FL|33625|White|05/25/1961|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|10/10/1998|NTAW|NT - ADJUDICATION WITHHELD|08/19/1999|||V40052161685|FL|N||||||N|N|N|N|||||MALDONA, LINDA|
Circuit Court||VAIL|MATTHEW|CLAYTON||Defendant|292014CF008828000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/03/2014|CLOSED|08/27/2014|M|1006 E 22ND AVE||TAMPA|FL|33605|Black|05/15/1989|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/17/2014|NTNOLP|NT - NOLLE PROSSED|08/27/2014|||V16881681|KY|N||||||N|N|N|N||||||270.00
Circuit Court||VAIL|MATTHEW|CLAYTON||Defendant|292014CF008828000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/03/2014|CLOSED|08/27/2014|M|1006 E 22ND AVE||TAMPA|FL|33605|Black|05/15/1989|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/17/2014|NTNOLP|NT - NOLLE PROSSED|08/27/2014|||V16881681|KY|N||||||N|N|N|N||||||270.00
Circuit Court||VAIL|MATTHEW|CLAYTON||Defendant|292014CF008828000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/03/2014|CLOSED|08/27/2014|M|1006 E 22ND AVE||TAMPA|FL|33605|Black|05/15/1989|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/17/2014|NTNINF|NT - NO INFORMATION FILED|07/03/2014|||V16881681|KY|N||||||N|N|N|N||||||270.00
Circuit Court||VAIL|MATTHEW|CLAYTON||Defendant|292014CF008828000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/03/2014|CLOSED|08/27/2014|M|1006 E 22ND AVE||TAMPA|FL|33605|Black|05/15/1989|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/17/2014|NTNOLP|NT - NOLLE PROSSED|08/27/2014|||V16881681|KY|N||||||N|N|N|N||||||270.00
Circuit Court||VAIL|MATTHEW|CLAYTON||Defendant|292014CF008828000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/03/2014|CLOSED|08/27/2014|M|1006 E 22ND AVE||TAMPA|FL|33605|Black|05/15/1989|1|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|06/17/2014|ADJG|NT - ADJUDGED GUILTY|08/27/2014|||V16881681|KY|N||||||N|N|N|N||||||270.00
Circuit Court||VAIL|MATTHEW|CLAYTON||Defendant|292014CF008828000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/03/2014|CLOSED|08/27/2014|M|1006 E 22ND AVE||TAMPA|FL|33605|Black|05/15/1989|7|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/17/2014|NTNINF|NT - NO INFORMATION FILED|07/03/2014|||V16881681|KY|N||||||N|N|N|N||||||270.00
Circuit Court||VAIL|MATTHEW|CLAYTON||Defendant|292014CF008828000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/03/2014|CLOSED|08/27/2014|M|1006 E 22ND AVE||TAMPA|FL|33605|Black|05/15/1989|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/17/2014|NTNINF|NT - NO INFORMATION FILED|07/03/2014|||V16881681|KY|N||||||N|N|N|N||||||270.00
Circuit Court||VAIL|MATTHEW|CLAYTON||Defendant|292014CF008828000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/03/2014|CLOSED|08/27/2014|M|1006 E 22ND AVE||TAMPA|FL|33605|Black|05/15/1989|8|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/17/2014|NTNINF|NT - NO INFORMATION FILED|07/03/2014|||V16881681|KY|N||||||N|N|N|N||||||270.00
Circuit Court||VAIL|MATTHEW|CLAYTON||Defendant|292014CF008834000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/18/2014|CLOSED|07/03/2014|M|1006 22ND AV E||TAMPA|FL|33605|Black|05/15/1989|1|F3|322.341|322341-TRAF6079    (FT)    DRIVING WHILE LICENSE PERMANENTLY REVOKED|06/17/2014|CONS|CONSOLIDATED CASE|07/03/2014|||V16881681|KY|N||||||N|N|N|N||||||
Circuit Court||VAIL|MATTHEW|CLAYTON||Defendant|292014CF008835000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2014|CLOSED|07/03/2014|M|1006 22ND AV E||TAMPA|FL|33605|Black|05/15/1989|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/17/2014|CONS|CONSOLIDATED CASE|07/03/2014|||V16881681|KY|N||||||N|N|N|N||||||50.00
Circuit Court||VAIL|MATTHEW|CLAYTON||Defendant|292014CF008835000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2014|CLOSED|07/03/2014|M|1006 22ND AV E||TAMPA|FL|33605|Black|05/15/1989|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/17/2014|CONS|CONSOLIDATED CASE|07/03/2014|||V16881681|KY|N||||||N|N|N|N||||||50.00
Circuit Court||VAIL|MATTHEW|CLAYTON||Defendant|292014CF008835000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2014|CLOSED|07/03/2014|M|1006 22ND AV E||TAMPA|FL|33605|Black|05/15/1989|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/17/2014|CONS|CONSOLIDATED CASE|07/03/2014|||V16881681|KY|N||||||N|N|N|N||||||50.00
Circuit Court||VAIL|MATTHEW|CLAYTON||Defendant|292014CF008835000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2014|CLOSED|07/03/2014|M|1006 22ND AV E||TAMPA|FL|33605|Black|05/15/1989|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/17/2014|CONS|CONSOLIDATED CASE|07/03/2014|||V16881681|KY|N||||||N|N|N|N||||||50.00
Circuit Court||VAIL|MATTHEW|CLAYTON||Defendant|292014CF008835000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2014|CLOSED|07/03/2014|M|1006 22ND AV E||TAMPA|FL|33605|Black|05/15/1989|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/17/2014|CONS|CONSOLIDATED CASE|07/03/2014|||V16881681|KY|N||||||N|N|N|N||||||50.00
Circuit Court||VAIL|MATTHEW|CLAYTON||Defendant|292014CF008835000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2014|CLOSED|07/03/2014|M|1006 22ND AV E||TAMPA|FL|33605|Black|05/15/1989|8|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/17/2014|CONS|CONSOLIDATED CASE|07/03/2014|||V16881681|KY|N||||||N|N|N|N||||||50.00
Circuit Court||VAIL|MATTHEW|CLAYTON||Defendant|292014CF008835000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2014|CLOSED|07/03/2014|M|1006 22ND AV E||TAMPA|FL|33605|Black|05/15/1989|7|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/17/2014|CONS|CONSOLIDATED CASE|07/03/2014|||V16881681|KY|N||||||N|N|N|N||||||50.00
Circuit Court||VAIL|MELISSA|MAY||Defendant|291989CF008107000BHC||FELONY BURGLARY|E||05/23/1989|CLOSED|08/21/1989|F|NI||UNKNOWN|FL|NI|White|02/08/1971|1|F3|81002|81002 BURGLARY OF STRUCTURE|05/23/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VAIL|MELISSA|MAY||Defendant|291989CF008107000BHC||FELONY BURGLARY|E||05/23/1989|CLOSED|08/21/1989|F|NI||UNKNOWN|FL|NI|White|02/08/1971|2|M2|8120142C|8120142C PETIT THEFT|05/23/1989|PTAF|PRE-TRIAL ACCEPTANCE|08/21/1989|||||N||||||N|N|N|N||||||
Circuit Court||VAIL|MELISSA|MAY||Defendant|291989CF008123000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/24/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/24/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VAIL|RICKEY|DALE||Defendant|292000CF021701000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2001|CLOSED|10/18/2012|M|1622 FANNIN||DENNISON|TX|75020|White|05/19/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/02/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N||||||
Circuit Court||VAIL|STEPHEN|MURRAY||Defendant|292005CF023164000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2005|CLOSED|01/13/2006|M|901 SUN KEY CT||SUN CITY CENTER|FL|33573|White|10/20/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/26/2005|NTLOR|NT - LETTER OF RELEASE|01/13/2006|||V400793833800|FL|N||||||N|N|N|N|||||VAIL, STEPHEN M|
Circuit Court||VAIL|STEPHEN|MURRAY||Defendant|292007CF016588000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2007|CLOSED|09/10/2007|M|901 SUN KEY CT||SUN CITY CENTER|FL|33573|White|10/20/1983|1|M2|877.03|877.03 DISORDERLY CONDUCT|08/12/2007|REDU|REDUCED TO COUNTY COURT|09/10/2007|||V400793833800|FL|N||||||N|N|N|N|||||VAIL, STEPHEN M|
Circuit Court||VAIL|STEPHEN|MURRAY||Defendant|292007CF016588000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2007|CLOSED|09/10/2007|M|901 SUN KEY CT||SUN CITY CENTER|FL|33573|White|10/20/1983|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|08/12/2007|NTNINF|NT - NO INFORMATION FILED|09/10/2007|||V400793833800|FL|N||||||N|N|N|N|||||VAIL, STEPHEN M|
Circuit Court||VAIL|STEPHEN|MURRAY||Defendant|292008CF019105000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/27/2008|CLOSED|01/27/2009|M|901 SUN KEY CT||SUN CITY CENTER|FL|33573|White|10/20/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2008|NTAW|NT - ADJUDICATION WITHHELD|01/27/2009|||V400793833800|FL|N||||490.00|10/30/2020|N|N|N|N|||||VAIL, STEPHEN M|
Circuit Court||VAIL|STEPHEN|MURRAY||Defendant|292008CF019105000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/27/2008|CLOSED|01/27/2009|M|901 SUN KEY CT||SUN CITY CENTER|FL|33573|White|10/20/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/27/2008|ADJG|NT - ADJUDGED GUILTY|01/27/2009|||V400793833800|FL|N||||490.00|10/30/2020|N|N|N|N|||||VAIL, STEPHEN M|
Circuit Court||VAIL|STEPHEN|MURRAY||Defendant|292008CF019105000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/27/2008|CLOSED|01/27/2009|M|901 SUN KEY CT||SUN CITY CENTER|FL|33573|White|10/20/1983|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/27/2008|ADJG|NT - ADJUDGED GUILTY|01/27/2009|||V400793833800|FL|N||||490.00|10/30/2020|N|N|N|N|||||VAIL, STEPHEN M|
Circuit Court||VAIL|STEVEN|MICHAEL||Defendant|292004CF009369000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/17/2004|CLOSED|06/30/2005|M|5440 S MACDILL AVE APT 2 B||TAMPA|FL|33611|White|04/30/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2004|NTDISM|NT - DISMISSED|06/30/2005|||V400793751500|FL|N||||40.00|03/29/2005|N|N|N|N|||||VAIL, STEVE M|
Circuit Court||VAIL|STEVEN|MICHAEL||Defendant|292010CF000333000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/06/2010|CLOSED|06/12/2020|M|5440 S MACDILL AVE APT 2 B||TAMPA|FL|33611|White|04/30/1975|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2010|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||V400793751500|FL|N||||||N|N|N|N|||||VAIL, STEVE M|424.00
Circuit Court||VAIL|STEVEN|MICHAEL||Defendant|292016CF013586000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/11/2016|CLOSED|02/16/2017|M|5440 S MACDILL AVE APT 2B||TAMPA|FL|33611-4447|White|04/30/1975|7|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/18/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||V400793751500|FL|N||||||N|N|N|N|||||VAIL, STEVE M|827.00
Circuit Court||VAIL|STEVEN|MICHAEL||Defendant|292016CF013586000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/11/2016|CLOSED|02/16/2017|M|5440 S MACDILL AVE APT 2B||TAMPA|FL|33611-4447|White|04/30/1975|6|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|06/18/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||V400793751500|FL|N||||||N|N|N|N|||||VAIL, STEVE M|827.00
Circuit Court||VAIL|STEVEN|MICHAEL||Defendant|292016CF013586000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/11/2016|CLOSED|02/16/2017|M|5440 S MACDILL AVE APT 2B||TAMPA|FL|33611-4447|White|04/30/1975|8|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/18/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||V400793751500|FL|N||||||N|N|N|N|||||VAIL, STEVE M|827.00
Circuit Court||VAIL|STEVEN|MICHAEL||Defendant|292016CF013587000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/23/2016|Close of ReOpen|08/20/2018|M|5440 S MACDILL AVE APT 2 B||TAMPA|FL|33611|White|04/30/1975|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/18/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||V400793751500|FL|N||||||N|N|N|N|||||VAIL, STEVE M|727.00
Circuit Court||VAIL|STEVEN|MICHAEL||Defendant|292016CF013587000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/23/2016|Close of ReOpen|08/20/2018|M|5440 S MACDILL AVE APT 2 B||TAMPA|FL|33611|White|04/30/1975|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/18/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||V400793751500|FL|N||||||N|N|N|N|||||VAIL, STEVE M|727.00
Circuit Court||VAIL|STEVEN|MICHAEL||Defendant|292016CF013587000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/23/2016|Close of ReOpen|08/20/2018|M|5440 S MACDILL AVE APT 2 B||TAMPA|FL|33611|White|04/30/1975|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|06/18/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||V400793751500|FL|N||||||N|N|N|N|||||VAIL, STEVE M|727.00
Circuit Court||VAIL|STEVEN|MICHAEL||Defendant|292016CF013588000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/23/2016|Close of ReOpen|08/20/2018|M|5440 S MACDILL AVE APT 2 B||TAMPA|FL|33611|White|04/30/1975|4|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|09/15/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||V400793751500|FL|N||||||N|N|N|N|||||VAIL, STEVE M|727.00
Circuit Court||VAIL|STEVEN|MICHAEL||Defendant|292016CF013588000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/23/2016|Close of ReOpen|08/20/2018|M|5440 S MACDILL AVE APT 2 B||TAMPA|FL|33611|White|04/30/1975|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/15/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||V400793751500|FL|N||||||N|N|N|N|||||VAIL, STEVE M|727.00
Circuit Court||VAIL|STEVEN|MICHAEL||Defendant|292016CF013589000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2016|CLOSED|10/11/2016|M|5440 S MACDILL AVE APT 2 B||TAMPA|FL|33611|White|04/30/1975|6|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|06/18/2016|CONS|CONSOLIDATED CASE|10/11/2016|||V400793751500|FL|N||||||N|N|N|N|||||VAIL, STEVE M|
Circuit Court||VAIL|STEVEN|MICHAEL||Defendant|292016CF013589000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2016|CLOSED|10/11/2016|M|5440 S MACDILL AVE APT 2 B||TAMPA|FL|33611|White|04/30/1975|7|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/18/2016|CONS|CONSOLIDATED CASE|10/11/2016|||V400793751500|FL|N||||||N|N|N|N|||||VAIL, STEVE M|
Circuit Court||VAIL|STEVEN|MICHAEL||Defendant|292016CF013589000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2016|CLOSED|10/11/2016|M|5440 S MACDILL AVE APT 2 B||TAMPA|FL|33611|White|04/30/1975|8|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/18/2016|CONS|CONSOLIDATED CASE|10/11/2016|||V400793751500|FL|N||||||N|N|N|N|||||VAIL, STEVE M|
Circuit Court||VAIL|TAMARA|DAWN||Defendant|291990CF002498000BHC||FELONY NON CAPITAL MURDER|D||02/16/1990|CLOSED|03/26/1991|F|9369 EDEN DR||TAMPA|FL|33610|Black|01/18/1967|3|F2|81002|81002 BURGLARY RESIDENCE|02/10/1990|NTNINF|NT - NO INFORMATION FILED|03/05/1990|||V40080467878|FL|N||||||N|N|N|N||||||
Circuit Court||VAIL|TAMARA|DAWN||Defendant|291990CF002498000BHC||FELONY NON CAPITAL MURDER|D||02/16/1990|CLOSED|03/26/1991|F|9369 EDEN DR||TAMPA|FL|33610|Black|01/18/1967|2|F2|81002|81002 BURGLARY RESIDENCE|02/10/1990|NTNINF|NT - NO INFORMATION FILED|03/05/1990|||V40080467878|FL|N||||||N|N|N|N||||||
Circuit Court||VAIL|TAMARA|DAWN||Defendant|291990CF002498000BHC||FELONY NON CAPITAL MURDER|D||02/16/1990|CLOSED|03/26/1991|F|9369 EDEN DR||TAMPA|FL|33610|Black|01/18/1967|4|F2|81002|81002 BURGLARY RESIDENCE|02/10/1990|NTNINF|NT - NO INFORMATION FILED|03/05/1990|||V40080467878|FL|N||||||N|N|N|N||||||
Circuit Court||VAIL|TAMARA|DAWN||Defendant|291990CF002498000BHC||FELONY NON CAPITAL MURDER|D||02/16/1990|CLOSED|03/26/1991|F|9369 EDEN DR||TAMPA|FL|33610|Black|01/18/1967|1|F1|782041|782041 ATTEMPTED MURDER IN FIRST DEG|02/10/1990|NOLP|NOLLE PROSSED|01/10/1991|||V40080467878|FL|N||||||N|N|N|N||||||
Circuit Court||VAIL|THOMAS|FRANCIS||Defendant|291984CF000409000AHC||FELONY THEFT FORGERY FRAUD|D||06/01/1990|CLOSED|06/21/1990|M|XXXX||XXXXX|FL|NI|White|03/02/1942|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1983|ADJG|NT - ADJUDGED GUILTY|06/21/1990|||||N||||||N|N|N|N||||||
Circuit Court||VAIL|WAYNE|V||Defendant|292001CF010410000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/10/2001|CLOSED|08/07/2001|M|2516 RICHMAR||BRANDON|FL|33511|White|10/18/1956|2|F3|806.13(3)|806.13(3) CRIMINAL MISCHIEF TO TELEPHONE EQUIPMENT|07/09/2001|NTLOR|NT - LETTER OF RELEASE|08/06/2001|||V400898563780|FL|N||||||N|N|N|N||||||
Circuit Court||VAIL|WAYNE|V||Defendant|292001CF010410000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/10/2001|CLOSED|08/07/2001|M|2516 RICHMAR||BRANDON|FL|33511|White|10/18/1956|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/09/2001|NTLOR|NT - LETTER OF RELEASE|08/06/2001|||V400898563780|FL|N||||||N|N|N|N||||||
Circuit Court||VAIL|WAYNE|V||Defendant|292001CF010410000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/10/2001|CLOSED|08/07/2001|M|2516 RICHMAR||BRANDON|FL|33511|White|10/18/1956|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/09/2001|NTLOR|NT - LETTER OF RELEASE|08/06/2001|||V400898563780|FL|N||||||N|N|N|N||||||
Circuit Court||VAILEY|LINSTON|||Defendant|291989CF001427000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/28/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/28/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VAILLANCOURT|BRITTANY|JOY||Defendant|292010CF017854000BHC||FELONY BURGLARY||Campbell, Lisa D|11/19/2010|Close of ReOpen|08/08/2011|F|11806 SUMMER SPRINGS DR||RIVERVIEW|FL|33579|White|07/03/1992|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/19/2010|NTNINF|NT - NO INFORMATION FILED|12/20/2010|||V452070927430|FL|N||||262.00|04/02/2012|N|N|N|N||||||
Circuit Court||VAILLANCOURT|BRITTANY|JOY||Defendant|292010CF017854000BHC||FELONY BURGLARY||Campbell, Lisa D|11/19/2010|Close of ReOpen|08/08/2011|F|11806 SUMMER SPRINGS DR||RIVERVIEW|FL|33579|White|07/03/1992|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/19/2010|AMDS|ADMINISTRATIVELY DISMISSED|08/17/2012|||V452070927430|FL|N||||262.00|04/02/2012|N|N|N|N||||||
Circuit Court||VAILLANCOURT|BRITTANY|JOY||Defendant|292010CF017855000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/19/2010|CLOSED|12/22/2010|F|11806 SUMMER SPRINGS DR||RIVERVIEW|FL|33579|White|07/03/1992|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/19/2010|CONS|CONSOLIDATED CASE|12/20/2010|||V452070927430|FL|N||||||N|N|N|N||||||
Circuit Court||VAILLANCOURT|BRITTANY|JOY||Defendant|292010CF017855000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/19/2010|CLOSED|12/22/2010|F|11806 SUMMER SPRINGS DR||RIVERVIEW|FL|33579|White|07/03/1992|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/19/2010|CONS|CONSOLIDATED CASE|12/20/2010|||V452070927430|FL|N||||||N|N|N|N||||||
Circuit Court||VAILLANCOURT|BRITTANY|JOY||Defendant|292022CF005665000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/05/2022|CLOSED|05/12/2022|F|11549 TANGLE STONE DR||GIBSONTON|FL|33534|White|07/03/1992|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/04/2022|REDU|REDUCED TO COUNTY COURT|05/12/2022|||V452070927430|FL|N||||||N|N|N|N||||||
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292011CF004471000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|03/23/2011|CLOSED|08/23/2011|M|11806 SUMMER SPRINGS DR||RIVERVIEW|FL|33579|White|11/23/1989|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/23/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||V452114894230|FL|N||||||N|N|N|N||||||
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292011CF004471000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|03/23/2011|CLOSED|08/23/2011|M|11806 SUMMER SPRINGS DR||RIVERVIEW|FL|33579|White|11/23/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/23/2011|NOLP|NOLLE PROSSED|08/23/2011|||V452114894230|FL|N||||||N|N|N|N||||||
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292011CF004471000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|03/23/2011|CLOSED|08/23/2011|M|11806 SUMMER SPRINGS DR||RIVERVIEW|FL|33579|White|11/23/1989|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||V452114894230|FL|N||||||N|N|N|N||||||
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292011CF004471000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|03/23/2011|CLOSED|08/23/2011|M|11806 SUMMER SPRINGS DR||RIVERVIEW|FL|33579|White|11/23/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/23/2011|NOLP|NOLLE PROSSED|08/23/2011|||V452114894230|FL|N||||||N|N|N|N||||||
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292011CF004471000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|03/23/2011|CLOSED|08/23/2011|M|11806 SUMMER SPRINGS DR||RIVERVIEW|FL|33579|White|11/23/1989|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/23/2011|NOLP|NOLLE PROSSED|08/23/2011|||V452114894230|FL|N||||||N|N|N|N||||||
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292013CF007596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2013|CLOSED|06/27/2013|M|11806 SUMMER SPRINGS DR||RIVERVIEW|FL|33579|White|11/23/1989|2|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|05/22/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||V452114894230|FL|N||||||N|N|N|N||||||
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292013CF007596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2013|CLOSED|06/27/2013|M|11806 SUMMER SPRINGS DR||RIVERVIEW|FL|33579|White|11/23/1989|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/22/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||V452114894230|FL|N||||||N|N|N|N||||||
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292014CF010588000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/19/2014|Close of ReOpen|08/31/2015|M|832 STONER RD||RIVERVIEW|FL|33579|White|11/23/1989|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/17/2014|SCFD|STATE CLOSED FILE DIVERSION|11/06/2014|||V452114894230|FL|N||||||N|N|N|N||||||1289.00
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292014CF010588000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/19/2014|Close of ReOpen|08/31/2015|M|832 STONER RD||RIVERVIEW|FL|33579|White|11/23/1989|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/17/2014|SCFD|STATE CLOSED FILE DIVERSION|03/19/2015|||V452114894230|FL|N||||||N|N|N|N||||||1289.00
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292014CF010588000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/19/2014|Close of ReOpen|08/31/2015|M|832 STONER RD||RIVERVIEW|FL|33579|White|11/23/1989|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/17/2014|NTAW|NT - ADJUDICATION WITHHELD|06/11/2015|||V452114894230|FL|N||||||N|N|N|N||||||1289.00
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292014CF010588000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/19/2014|Close of ReOpen|08/31/2015|M|832 STONER RD||RIVERVIEW|FL|33579|White|11/23/1989|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/17/2014|ADJG|NT - ADJUDGED GUILTY|08/31/2015|||V452114894230|FL|N||||||N|N|N|N||||||1289.00
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292014CF010588000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/19/2014|Close of ReOpen|08/31/2015|M|832 STONER RD||RIVERVIEW|FL|33579|White|11/23/1989|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/17/2014|ADJG|NT - ADJUDGED GUILTY|08/31/2015|||V452114894230|FL|N||||||N|N|N|N||||||1289.00
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292014CF010588000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/19/2014|Close of ReOpen|08/31/2015|M|832 STONER RD||RIVERVIEW|FL|33579|White|11/23/1989|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/17/2014|NTAW|NT - ADJUDICATION WITHHELD|06/11/2015|||V452114894230|FL|N||||||N|N|N|N||||||1289.00
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292014CF010588000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/19/2014|Close of ReOpen|08/31/2015|M|832 STONER RD||RIVERVIEW|FL|33579|White|11/23/1989|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/17/2014|SCFD|STATE CLOSED FILE DIVERSION|03/19/2015|||V452114894230|FL|N||||||N|N|N|N||||||1289.00
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292014CF010588000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/19/2014|Close of ReOpen|08/31/2015|M|832 STONER RD||RIVERVIEW|FL|33579|White|11/23/1989|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/17/2014|SCFD|STATE CLOSED FILE DIVERSION|11/06/2014|||V452114894230|FL|N||||||N|N|N|N||||||1289.00
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292015CF011109000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/03/2015|CLOSED|08/31/2015|M|832 STONER RD||RIVERVIEW|FL|33579|White|11/23/1989|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|08/03/2015|ADJG|NT - ADJUDGED GUILTY|08/31/2015|||V452114894230|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VAILLANCOURT|CHRISTIAN|NORVAL||Defendant|292015CF011109000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/03/2015|CLOSED|08/31/2015|M|832 STONER RD||RIVERVIEW|FL|33579|White|11/23/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/03/2015|ADJG|NT - ADJUDGED GUILTY|08/31/2015|||V452114894230|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VAILLANT|ANTONIO|||Defendant|291990CF003159000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/25/1990|CLOSED|03/16/1990|M|602 8TH AVE||RUSKIN|FL|33570|Black|06/12/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|REDU|REDUCED TO COUNTY COURT|03/16/1990|||V45300052212IDCARD|FL|N||||||N|N|N|N|||||VAILLANT-SARMIENTO, LEO; VALLANT, ANTONIO|
Circuit Court||VAILLANT ALADRO|LUIS|DANIEL||Defendant|292017CF016975000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/21/2017|CLOSED|05/14/2019|M|8303 10TH ST N||TAMPA|FL|33604|Black|09/11/1995|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/16/2017|ADJG|NT - ADJUDGED GUILTY|05/14/2019|||V453524953310|FL|N||||||N|N|N|N||||||958.00
Circuit Court||VAILLANT ALADRO|LUIS|DANIEL||Defendant|292017CF016975000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/21/2017|CLOSED|05/14/2019|M|8303 10TH ST N||TAMPA|FL|33604|Black|09/11/1995|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/16/2017|NTAW|NT - ADJUDICATION WITHHELD|05/01/2018|||V453524953310|FL|N||||||N|N|N|N||||||958.00
Circuit Court||VAILLANT ALADRO|LUIS|DANIEL||Defendant|292017CF016976000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/21/2017|Close of ReOpen|05/14/2019|M|8303 10TH ST N||TAMPA|FL|33604|Black|09/11/1995|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/13/2017|NTAW|NT - ADJUDICATION WITHHELD|05/01/2018|||V453524953310|FL|N||||117.75||N|N|N|N||||||840.25
Circuit Court||VAILLANT ALADRO|LUIS|DANIEL||Defendant|292017CF016976000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/21/2017|Close of ReOpen|05/14/2019|M|8303 10TH ST N||TAMPA|FL|33604|Black|09/11/1995|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/13/2017|ADJG|NT - ADJUDGED GUILTY|05/14/2019|||V453524953310|FL|N||||117.75||N|N|N|N||||||840.25
Circuit Court||VAILLANT TORNES|DELIA|CLAUDIA||Defendant|292023CF016291000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/24/2023|CLOSED|02/07/2024|F|4303 W NORTH B STREET APT.103||TAMPA|FL|33609|White|03/18/1999|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/24/2023|NTAW|NT - ADJUDICATION WITHHELD|02/07/2024|||V453163995980|FL|N||||||N|N|N|N||||||1048.00
Circuit Court||VAILLANT TORNES|DELIA|CLAUDIA||Defendant|292023CF016291000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/24/2023|CLOSED|02/07/2024|F|4303 W NORTH B STREET APT.103||TAMPA|FL|33609|White|03/18/1999|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/24/2023|NTNINF|NT - NO INFORMATION FILED|11/07/2023|||V453163995980|FL|N||||||N|N|N|N||||||1048.00
Circuit Court||VAILLANT TORNES|DELIA|CLAUDIA||Defendant|292023CF016291000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/24/2023|CLOSED|02/07/2024|F|4303 W NORTH B STREET APT.103||TAMPA|FL|33609|White|03/18/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/24/2023|NTAW|NT - ADJUDICATION WITHHELD|02/07/2024|||V453163995980|FL|N||||||N|N|N|N||||||1048.00
Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292023CF016211000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/23/2023|CLOSED|02/22/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|11/23/1958|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/21/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||V453720584230|FL|N||||||N|N|N|N||||||698.00
Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292023CF018169000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/30/2023|CLOSED|02/22/2024|M|4202 N NEBRASKA AVE||TAMPA|FL|33610|Black|11/23/1958|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/29/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||V453720584230|FL|N||||||N|N|N|N||||||698.00
Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292023CF018169000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/30/2023|CLOSED|02/22/2024|M|4202 N NEBRASKA AVE||TAMPA|FL|33610|Black|11/23/1958|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/29/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||V453720584230|FL|N||||||N|N|N|N||||||698.00
Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292023CF018169000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/30/2023|CLOSED|02/22/2024|M|4202 N NEBRASKA AVE||TAMPA|FL|33610|Black|11/23/1958|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/29/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||V453720584230|FL|N||||||N|N|N|N||||||698.00
Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292024CF005804000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2024|Open|04/13/2024|M|4202 N NEBRASKA AVE||TAMPA|FL|33610|Black|11/23/1958|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/21/2023||||||V453720584230|FL|N||||||N|N|N|N||||||
Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292024CF005804000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2024|Open|04/13/2024|M|4202 N NEBRASKA AVE||TAMPA|FL|33610|Black|11/23/1958|2|F2|893.13(1)(c)2|893131C2-DRUG9733 (FS) POSS CONTROLLED SUBSTANCE W/INTENT TO  SELL/MANUF/DEL WITHIN 1000FT OF SCHOOL|10/21/2023||||||V453720584230|FL|N||||||N|N|N|N||||||
Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292024CF005804000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2024|Open|04/13/2024|M|4202 N NEBRASKA AVE||TAMPA|FL|33610|Black|11/23/1958|1|F2|893.13(1)(c)2|893131C2 - DRUG9323 (FS) POSS OF A CONTROLLED SUBST W/INTENT TO SELL/MAN/DEL W/IN 1000FT OF A PARK,|10/21/2023||||||V453720584230|FL|N||||||N|N|N|N||||||
Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292024CF005805000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2024|Open|04/13/2024|M|4202 N NEBRASKA AVE||TAMPA|FL|33610|Black|11/23/1958|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/13/2024||||||V453720584230|FL|N||||||N|N|N|N||||||
Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292024CF005805000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2024|Open|04/13/2024|M|4202 N NEBRASKA AVE||TAMPA|FL|33610|Black|11/23/1958|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/13/2024||||||V453720584230|FL|N||||||N|N|N|N||||||
Circuit Court||VAILLANT-DUAINY|RAUL|||Defendant|292024CF005805000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2024|Open|04/13/2024|M|4202 N NEBRASKA AVE||TAMPA|FL|33610|Black|11/23/1958|5|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/13/2024||||||V453720584230|FL|N||||||N|N|N|N||||||
Circuit Court||VAIN|THOMAS|J|Jr|Defendant|292001CF019794000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/28/2001|CLOSED|01/25/2002|M|802 E BRAWN AV||TAMPA|FL|33612|White|05/13/1975|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/27/2001|NOLP|NOLLE PROSSED|01/25/2002|||V500830751730|FL|N||||462.00|01/17/2002|N|N|N|N||||||
Circuit Court||VAINIS|FRANCIS|MICHAEL|IV|Defendant|292013CF016983000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/01/2013|CLOSED|05/06/2014|M|8650 112TH WAY N||SEMINOLE|FL|33772|White|10/22/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/01/2013|NTDISM|NT - DISMISSED|05/06/2014|||V520253873820|FL|N||||50.00|01/27/2014|N|N|N|N||||||
Circuit Court||VAINIS|FRANCIS|MICHAEL|IV|Defendant|292013CF016983000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/01/2013|CLOSED|05/06/2014|M|8650 112TH WAY N||SEMINOLE|FL|33772|White|10/22/1987|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/01/2013|NTDISM|NT - DISMISSED|05/06/2014|||V520253873820|FL|N||||50.00|01/27/2014|N|N|N|N||||||
Circuit Court||VAINS|RONALD|SCOTT||Defendant|291988CF006045000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/27/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/27/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VAITZMAN|AVI|||Defendant|292000CF005076000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2000|CLOSED|05/10/2000|M|166 SANTA CATALINA COURT||COLUMBUS|OH|43213|White|05/30/1967|1|F3|784021|784021 AGGRAVATED ASSAULT|03/26/2000|REDU|REDUCED TO COUNTY COURT|05/10/2000|||V32500067190|FL|N||||||N|N|N|N||||||
Circuit Court||VAJNER|SCOTT|JOSEPH||Defendant|291993CF000967000AHC||FELONY OTHER FELONY|O||01/22/1993|CLOSED|03/23/1993|M|6113 MAR JO AVE||TAMPA|FL|33613|White|10/29/1961|2|M1|32002|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1993|REDU|REDUCED TO COUNTY COURT|03/23/1993|||V256790613890|FL|N||||||N|N|N|N||||||
Circuit Court||VAJNER|SCOTT|JOSEPH||Defendant|291993CF000967000AHC||FELONY OTHER FELONY|O||01/22/1993|CLOSED|03/23/1993|M|6113 MAR JO AVE||TAMPA|FL|33613|White|10/29/1961|3|F3|320261|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1993|REDU|REDUCED TO COUNTY COURT|03/23/1993|||V256790613890|FL|N||||||N|N|N|N||||||
Circuit Court||VAJNER|SCOTT|JOSEPH||Defendant|291993CF000967000AHC||FELONY OTHER FELONY|O||01/22/1993|CLOSED|03/23/1993|M|6113 MAR JO AVE||TAMPA|FL|33613|White|10/29/1961|1|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1993|REDU|REDUCED TO COUNTY COURT|03/23/1993|||V256790613890|FL|N||||||N|N|N|N||||||
Circuit Court||VAKER|CALVIN|L||Defendant|291989CF011522000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/19/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/19/1989||||||||N||||||N|N|N|N|||||BAKER, CALVIN L|
Circuit Court||VAKILI|SHEILA|MARIE||Defendant|292019CF006825000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2019|CLOSED|06/21/2019|F|8411 CALADESI ISLAND||TEMPLE TERRACE|FL|33637|White|04/07/1956|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|05/17/2019|REDU|REDUCED TO COUNTY COURT|06/21/2019|||V240793566271|FL|N||||||N|N|N|N|||||VAKILI, SHEILA|
Circuit Court||VAL|GEORGETTE|PIERRE||Defendant|292009CF016510000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|09/22/2009|CLOSED|03/18/2010|F|10918 LE JARDIN CR APT 212||TEMPLE TERRACE|FL|33647|Black|12/24/1984|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/13/2009|NOLP|NOLLE PROSSED|03/18/2010|||P614280849640|FL|N||||934.40|03/04/2010|N|N|N|N||||||
Circuit Court||VALADAO|JOAO|BATISTA||Defendant|292005CF001412000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/20/2005|CLOSED|07/02/2008|M|2038 GREGORY DR||TAMPA|FL|33613|White|06/24/1960|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/20/2005|NOLP|NOLLE PROSSED|07/02/2008|||V430422602240|FL|N||||||N|N|N|N|||||VALADAO, JOAO BATISTA|
Circuit Court||VALADAO|JOAO|BATISTA||Defendant|292005CF001412000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/20/2005|CLOSED|07/02/2008|M|2038 GREGORY DR||TAMPA|FL|33613|White|06/24/1960|2|F3|3222121B|3222121B SALE/DELIVERY OF FORGED DRIVERS LIC OR ID CARD|01/20/2005|NTNINF|NT - NO INFORMATION FILED|03/11/2005|||V430422602240|FL|N||||||N|N|N|N|||||VALADAO, JOAO BATISTA|
Circuit Court||VALADE|COREY|R||Defendant|292013CF017246000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/07/2013|CLOSED|12/27/2013|M|14373 DIABLO RD||BROKSVILLE|FL|34608|White|04/16/1977|2|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|12/06/2013|NTNINF|NT - NO INFORMATION FILED|12/27/2013|||V930116771360|FL|N||||||N|N|N|N||||||
Circuit Court||VALADE|COREY|R||Defendant|292013CF017246000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/07/2013|CLOSED|12/27/2013|M|14373 DIABLO RD||BROKSVILLE|FL|34608|White|04/16/1977|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|12/06/2013|REDU|REDUCED TO COUNTY COURT|12/27/2013|||V930116771360|FL|N||||||N|N|N|N||||||
Circuit Court||VALADES|SAMUEL|||Defendant|291991CF017585000AHC||FELONY OTHER FELONY|C||12/22/1991|CLOSED|10/02/1992|M|3311 21ST AVE E||BRADENTON|FL|34208|White|10/22/1952|2|M1|322341|322341 DRIVE WHILE LICENSE CANC SUSP|12/21/1991|ADJG|NT - ADJUDGED GUILTY|04/29/1992|||V43278052382|FL|N||||595.00||N|N|N|N||||||17.00
Circuit Court||VALADES|SAMUEL|||Defendant|291991CF017585000AHC||FELONY OTHER FELONY|C||12/22/1991|CLOSED|10/02/1992|M|3311 21ST AVE E||BRADENTON|FL|34208|White|10/22/1952|1|F3|320261A|320261A COUNTERFEIT LIC PLATES VALIDA|12/21/1991|ADJG|NT - ADJUDGED GUILTY|04/29/1992|||V43278052382|FL|N||||595.00||N|N|N|N||||||17.00
Circuit Court||VALADEZ|JESUS|ALFONSO||Defendant|292004CF009260000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/14/2004|CLOSED|08/01/2005|M|4001 TURKEY CREEK RD||PLANT CITY|FL|33566|White|02/27/1970|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE   200 TO 400 GRAMS|05/14/2004|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||V432421700670|FL|N||||625.78||N|N|N|N|||||VALADEZ, JESUS A|104776.22
Circuit Court||VALADEZ|JESUS|ALFONSO||Defendant|292004CF009260000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/14/2004|CLOSED|08/01/2005|M|4001 TURKEY CREEK RD||PLANT CITY|FL|33566|White|02/27/1970|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|05/14/2004|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||V432421700670|FL|N||||625.78||N|N|N|N|||||VALADEZ, JESUS A|104776.22
Circuit Court||VALADEZ|JOEL|ALEJANDRO||Defendant|292020CF003019000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/05/2020|Open|03/05/2020|M|3186 GRAND PAVILION DRIVE #104||TAMPA|FL|33613|Hispanic|05/26/1999|1|F3|817.52(2)|817522-THEF2230    (FT)    HIRING VEHICLE WITH INTENT TO DEFRAUD|12/14/2019||||||VAL990254|ND|N||||||N|N|N|N||||||
Circuit Court||VALADEZ|JOSE|MARIA||Defendant|292000CF017921000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/24/2000|Close of ReOpen|10/02/2006|M|4610 ARMENIA AVE N||TAMPA|FL|NI|White|04/17/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/21/2000|ADJG|NT - ADJUDGED GUILTY|01/08/2003|||V452433781374|FL|N||||6.00||N|N|N|N|||||VALADEZ, JOSE|261.00
Circuit Court||VALADEZ|JOSE|MARIA||Defendant|292000CF017921000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/24/2000|Close of ReOpen|10/02/2006|M|4610 ARMENIA AVE N||TAMPA|FL|NI|White|04/17/1978|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/21/2000|ADJG|NT - ADJUDGED GUILTY|01/08/2003|||V452433781374|FL|N||||6.00||N|N|N|N|||||VALADEZ, JOSE|261.00
Circuit Court||VALADEZ|LISA|||Defendant|291997CF008658000AHC||FELONY THEFT FORGERY FRAUD|O||05/31/1997|CLOSED|11/19/1997|F|BLD 12,APT 201|4012 N HOWARD AV|TAMPA|FL|33607|White|09/06/1977|1|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1994|NTLOR|NT - LETTER OF RELEASE|11/19/1997|||V432527778260|FL|N||||||N|N|N|N|||||ORR, LISA GAIL; VALADEZ, LISA GAIL|
Circuit Court||VALADEZ|TYLER|JAMES||Defendant|292011CF003576000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2011|CLOSED|06/22/2011|M|4435 ALPINE ROAD||LAND O LAKES|FL|34639|White|04/23/1986|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/28/2010|NOLP|NOLLE PROSSED|06/22/2011|||V432810861430|FL|N||||407.00|02/14/2013|N|N|N|N||||||
Circuit Court||VALADEZ|TYLER|JAMES||Defendant|292011CF003576000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2011|CLOSED|06/22/2011|M|4435 ALPINE ROAD||LAND O LAKES|FL|34639|White|04/23/1986|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/28/2010|ADJG|NT - ADJUDGED GUILTY|06/22/2011|||V432810861430|FL|N||||407.00|02/14/2013|N|N|N|N||||||
Circuit Court||VALADEZ-DEONIER|ANTHONY|RICARDO||Defendant|292021CF010365000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/26/2021|CLOSED|10/19/2021|M|4100 STONE ST||BILLINGS|MT|59101|White|06/07/2002|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|08/25/2021|NTLOR|NT - LETTER OF RELEASE|10/19/2021|||0606320024107|MT|N||||||N|N|N|N||||||
Circuit Court||VALADEZ-DEONIER|ANTHONY|RICARDO||Defendant|292021CF010365000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/26/2021|CLOSED|10/19/2021|M|4100 STONE ST||BILLINGS|MT|59101|White|06/07/2002|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/25/2021|NTLOR|NT - LETTER OF RELEASE|10/19/2021|||0606320024107|MT|N||||||N|N|N|N||||||
Circuit Court||VALADEZ-DEONIER|ANTHONY|RICARDO||Defendant|292021CF010365000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/26/2021|CLOSED|10/19/2021|M|4100 STONE ST||BILLINGS|MT|59101|White|06/07/2002|3|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|08/25/2021|NTLOR|NT - LETTER OF RELEASE|10/19/2021|||0606320024107|MT|N||||||N|N|N|N||||||
Circuit Court||VALADEZ-DEONIER|ANTHONY|RICARDO||Defendant|292021CF010365000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/26/2021|CLOSED|10/19/2021|M|4100 STONE ST||BILLINGS|MT|59101|White|06/07/2002|4|F3|322212(1)B|3222121B-TRAF6134    (FT)    FALSE DRIVER LICENSE|08/25/2021|NTLOR|NT - LETTER OF RELEASE|10/19/2021|||0606320024107|MT|N||||||N|N|N|N||||||
Circuit Court||VALADEZ-GOMEZ|MAURICIO|||Defendant|292010CF008191000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/25/2010|CLOSED|07/02/2010|M|8907 N 39TH ST||TAMPA|FL|33604|White|05/29/1973|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/25/2010|REDU|REDUCED TO COUNTY COURT|07/02/2010|||V432540731890|FL|N||||||N|N|N|N||||||
Circuit Court||VALAENTINE|ISRAEL|JUNIOR||Defendant|292006CF003887000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/25/2006|Close of ReOpen|04/02/2008|M|1414 HUMPHREY W||TAMPA|FL|33615|White|06/21/1980|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2006|NTAW|NT - ADJUDICATION WITHHELD|11/14/2006|||353203605|NY|N||||||N|N|N|N|||||VALENTIN, ISRAEL; VALENTIN, ISRAEL J; VALENTIN, ISRAEL JR|824.00
Circuit Court||VALAENTINE|ISRAEL|JUNIOR||Defendant|292006CF003887000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/25/2006|Close of ReOpen|04/02/2008|M|1414 HUMPHREY W||TAMPA|FL|33615|White|06/21/1980|7|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/25/2006|NTAW|NT - ADJUDICATION WITHHELD|11/14/2006|||353203605|NY|N||||||N|N|N|N|||||VALENTIN, ISRAEL; VALENTIN, ISRAEL J; VALENTIN, ISRAEL JR|824.00
Circuit Court||VALAENTINE|ISRAEL|JUNIOR||Defendant|292006CF003887000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/25/2006|Close of ReOpen|04/02/2008|M|1414 HUMPHREY W||TAMPA|FL|33615|White|06/21/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/25/2006|NTAW|NT - ADJUDICATION WITHHELD|11/14/2006|||353203605|NY|N||||||N|N|N|N|||||VALENTIN, ISRAEL; VALENTIN, ISRAEL J; VALENTIN, ISRAEL JR|824.00
Circuit Court||VALAENTINE|ISRAEL|JUNIOR||Defendant|292006CF003887000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/25/2006|Close of ReOpen|04/02/2008|M|1414 HUMPHREY W||TAMPA|FL|33615|White|06/21/1980|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/25/2006|NTAW|NT - ADJUDICATION WITHHELD|11/14/2006|||353203605|NY|N||||||N|N|N|N|||||VALENTIN, ISRAEL; VALENTIN, ISRAEL J; VALENTIN, ISRAEL JR|824.00
Circuit Court||VALALAS|GEORGE|M||Defendant|292000CF004862000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/22/2000|Close of ReOpen|09/13/2006|M|2545 COACHMAN RD||CLEARWATER|FL|33625|White|11/25/1971|1|F3|501.623(3)|501.623(3) TELEMARKETING WITHOUT A LICENSE|03/22/2000|ADJG|NT - ADJUDGED GUILTY|07/17/2000|||||N||||1449.47||N|N|N|N||||||156.00
Circuit Court||VALALAS|GEORGE|M||Defendant|292000CF004863000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2000|CLOSED|06/20/2000|M|2545 COACHMAN RD||CLEARWATER|FL|33625|White|11/25/1971|1|F3|501.623(3)|501.623(3) TELEMARKETING WITHOUT A LICENSE|03/22/2000|NTNINF|NT - NO INFORMATION FILED|06/20/2000|||||N||||||N|N|N|N||||||
Circuit Court||VALALAS|PETER|ALEXANDER||Defendant|292000CF004862000CHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/22/2000|Close of ReOpen|07/18/2002|M|2780 PARK DR M||CLEARWATER|FL|34623|White|08/14/1972|1|F3|501.623(3)|501.623(3) TELEMARKETING WITHOUT A LICENSE|03/22/2000|NTAW|NT - ADJUDICATION WITHHELD|07/17/2000|||V442661722940|FL|N||||334.99||N|N|N|N|||||VALALAS, ALEX; VALALAS, PETER A; VALALAS, PETER ALEX|224.01
Circuit Court||VALALAS|PETER|ALEXANDER||Defendant|292000CF004967000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/24/2000|CLOSED|06/20/2000|M|2780 PARK DR M||CLEARWATER|FL|34623|White|08/14/1972|1|F3|501.623(3)|501.623(3) TELEMARKETING WITHOUT A LICENSE|03/22/2000|NTNINF|NT - NO INFORMATION FILED|06/20/2000|||V442661722940|FL|N||||||N|N|N|N|||||VALALAS, ALEX; VALALAS, PETER A; VALALAS, PETER ALEX|
Circuit Court||VALALAS|PETER|ALEXANDER||Defendant|292008CF023382000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/30/2008|Close of ReOpen|04/22/2010|M|2780 PARK DR M||CLEARWATER|FL|34623|White|08/14/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/30/2008|NTAW|NT - ADJUDICATION WITHHELD|02/10/2009|||V442661722940|FL|N||||502.00|12/03/2009|N|N|N|N|||||VALALAS, ALEX; VALALAS, PETER A; VALALAS, PETER ALEX|
Circuit Court||VALALAS|PETER|ALEXANDER||Defendant|292008CF023382000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/30/2008|Close of ReOpen|04/22/2010|M|2780 PARK DR M||CLEARWATER|FL|34623|White|08/14/1972|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/30/2008|NTAW|NT - ADJUDICATION WITHHELD|02/10/2009|||V442661722940|FL|N||||502.00|12/03/2009|N|N|N|N|||||VALALAS, ALEX; VALALAS, PETER A; VALALAS, PETER ALEX|
Circuit Court||VALALAS|PETER|ALEXANDER||Defendant|292008CF023382000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/30/2008|Close of ReOpen|04/22/2010|M|2780 PARK DR M||CLEARWATER|FL|34623|White|08/14/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/30/2008|NTAW|NT - ADJUDICATION WITHHELD|02/10/2009|||V442661722940|FL|N||||502.00|12/03/2009|N|N|N|N|||||VALALAS, ALEX; VALALAS, PETER A; VALALAS, PETER ALEX|
Circuit Court||VALALAS|PETER|ALEXANDER||Defendant|292008CF023382000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/30/2008|Close of ReOpen|04/22/2010|M|2780 PARK DR M||CLEARWATER|FL|34623|White|08/14/1972|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/30/2008|NTAW|NT - ADJUDICATION WITHHELD|02/10/2009|||V442661722940|FL|N||||502.00|12/03/2009|N|N|N|N|||||VALALAS, ALEX; VALALAS, PETER A; VALALAS, PETER ALEX|
Circuit Court||VALALAS|PETER|ALEXANDER||Defendant|292008CF023382000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/30/2008|Close of ReOpen|04/22/2010|M|2780 PARK DR M||CLEARWATER|FL|34623|White|08/14/1972|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/30/2008|NTAW|NT - ADJUDICATION WITHHELD|02/10/2009|||V442661722940|FL|N||||502.00|12/03/2009|N|N|N|N|||||VALALAS, ALEX; VALALAS, PETER A; VALALAS, PETER ALEX|
Circuit Court||VALANZOLA|TANYA|A||Defendant|291992CF014732000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/27/1992|CLOSED|04/11/2003|F|STE. 207|3314 HENDERSON BLVD|TAMPA|FL|33609|White|10/29/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/30/1992|NTDISM|NT - DISMISSED|04/11/2003|||F240801628890|FL|N||||||N|N|N|N|||||VALANZOLA, TANYA ANNETTE; VALANZOLA, TANYA FUCILE|
Circuit Court||VALANZOLA|TANYA|A||Defendant|291992CF016605000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/10/1992|CLOSED|04/11/2003|F|STE. 207|3314 HENDERSON BLVD|TAMPA|FL|33609|White|10/29/1962|1|F3|832041|832041 STOP PAYMENT ON CHECK TO DEFR|05/16/1992|NTDISM|NT - DISMISSED|04/11/2003|||F240801628890|FL|N||||||N|N|N|N|||||VALANZOLA, TANYA ANNETTE; VALANZOLA, TANYA FUCILE|
Circuit Court||VALANZOLA|TANYA|A||Defendant|291995CF005255000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/20/1995|CLOSED|04/11/2003|F|STE. 207|3314 HENDERSON BLVD|TAMPA|FL|33609|White|10/29/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/30/1992|NTDISM|NT - DISMISSED|04/11/2003|||F240801628890|FL|N||||||N|N|N|N|||||VALANZOLA, TANYA ANNETTE; VALANZOLA, TANYA FUCILE|
Circuit Court||VALAQUES-DOMINGO|BARIO|||Defendant|292018CF009661000AHC|A9RBMJE|FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/02/2018|CLOSED|12/12/2018|M|3525 CASON RD||PLANT CITY|FL|33566|White|03/29/1987|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|06/30/2018|NTAW|NT - ADJUDICATION WITHHELD|12/12/2018|Hillsborough County Sheriff's Office|Quezada, Edward|||N||||||N|N|N|N|ERLW74|FL|||SANCHEZ, MANRIQUE; VALAQUESDOMINGO, BARIO|389.00
Circuit Court||VALAQUES-DOMINGO|BARIO|||Defendant|292018CF009661000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/02/2018|CLOSED|12/12/2018|M|3525 CASON RD||PLANT CITY|FL|33566|White|03/29/1987|3|M2|877.03|87703-MISC0124    (MS)    DISORDERLY CONDUCT|06/30/2018|NTAW|NT - ADJUDICATION WITHHELD|12/12/2018|||||N||||||N|N|N|N|||||SANCHEZ, MANRIQUE; VALAQUESDOMINGO, BARIO|389.00
Circuit Court||VALAQUES-DOMINGO|BARIO|||Defendant|292018CF009661000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/02/2018|CLOSED|12/12/2018|M|3525 CASON RD||PLANT CITY|FL|33566|White|03/29/1987|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|06/30/2018|NTNOLP|NT - NOLLE PROSSED|12/12/2018|||||N||||||N|N|N|N|||||SANCHEZ, MANRIQUE; VALAQUESDOMINGO, BARIO|389.00
Circuit Court||VALASCO|ANTHONY|||Defendant|291995CF002826000AHC||FELONY CRIMES AGAINST A PERSON|C||03/02/1995|CLOSED|11/16/1999|M|325 17TH AVE NE||WINTER HAVEN|FL|33880|White|12/05/1961|1|F3|316027IA|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1995|ADJG|NT - ADJUDGED GUILTY|08/18/1995|||V420012614450|FL|N||||265.00|08/28/2001|N|N|N|N|||||VELASCO, ANTHONY L; VELASCO, TONY|
Circuit Court||VALASCO|ANTHONY|||Defendant|291996CF017482000AHC||FELONY ROBBERY|C||11/14/1996|CLOSED|11/16/1999|M|325 17TH AVE NE||WINTER HAVEN|FL|33880|White|12/05/1961|2|F2|8121312C|8121312C ROBBERY|10/31/1996|NOLP|NOLLE PROSSED|03/14/1997|||V420012614450|FL|N||||||N|N|N|N|||||VELASCO, ANTHONY L; VELASCO, TONY|
Circuit Court||VALASCO|ANTHONY|||Defendant|291996CF017482000AHC||FELONY ROBBERY|C||11/14/1996|CLOSED|11/16/1999|M|325 17TH AVE NE||WINTER HAVEN|FL|33880|White|12/05/1961|1|F2|8121312C|8121312C ROBBERY|10/31/1996|ADJG|NT - ADJUDGED GUILTY|03/14/1997|||V420012614450|FL|N||||||N|N|N|N|||||VELASCO, ANTHONY L; VELASCO, TONY|
Circuit Court||VALASCO|ANTHONY|||Defendant|291999CF012869000AHC||FELONY DRUG OFFENSE|C||07/24/1999|CLOSED|11/16/1999|M|325 17TH AVE NE||WINTER HAVEN|FL|33880|White|12/05/1961|1|F2|893132A|893132A PURCHASE|07/23/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||V420012614450|FL|N||||384.00|08/28/2001|N|N|N|N|||||VELASCO, ANTHONY L; VELASCO, TONY|
Circuit Court||VALASCO|ANTHONY|||Defendant|291999CF012869000AHC||FELONY DRUG OFFENSE|C||07/24/1999|CLOSED|11/16/1999|M|325 17TH AVE NE||WINTER HAVEN|FL|33880|White|12/05/1961|2|F3|893136A|893136A POSSESSION|07/23/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||V420012614450|FL|N||||384.00|08/28/2001|N|N|N|N|||||VELASCO, ANTHONY L; VELASCO, TONY|
Circuit Court||VALASCO|SANCHEZ|||Defendant|291996CF016857000AHC||FELONY OTHER FELONY|O||11/05/1996|CLOSED|11/25/1996|M|1017 IDA ST E||TAMPA|FL|33603|Black|05/26/1979|4|M1|32203|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1996|REDU|REDUCED TO COUNTY COURT|11/25/1996|||V42044077186|FL|N||||||N|N|N|N|||||ORTIZ, JEFFREY; VELASCO, JAMES; VELASCO, JAMES SANCHEZ|
Circuit Court||VALASCO|SANCHEZ|||Defendant|291996CF016857000AHC||FELONY OTHER FELONY|O||11/05/1996|CLOSED|11/25/1996|M|1017 IDA ST E||TAMPA|FL|33603|Black|05/26/1979|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1996|REDU|REDUCED TO COUNTY COURT|11/25/1996|||V42044077186|FL|N||||||N|N|N|N|||||ORTIZ, JEFFREY; VELASCO, JAMES; VELASCO, JAMES SANCHEZ|
Circuit Court||VALASCO|SANCHEZ|||Defendant|291996CF016857000AHC||FELONY OTHER FELONY|O||11/05/1996|CLOSED|11/25/1996|M|1017 IDA ST E||TAMPA|FL|33603|Black|05/26/1979|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1996|NTNINF|NT - NO INFORMATION FILED|11/25/1996|||V42044077186|FL|N||||||N|N|N|N|||||ORTIZ, JEFFREY; VELASCO, JAMES; VELASCO, JAMES SANCHEZ|
Circuit Court||VALASCO|SANCHEZ|||Defendant|291996CF016857000AHC||FELONY OTHER FELONY|O||11/05/1996|CLOSED|11/25/1996|M|1017 IDA ST E||TAMPA|FL|33603|Black|05/26/1979|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1996|REDU|REDUCED TO COUNTY COURT|11/25/1996|||V42044077186|FL|N||||||N|N|N|N|||||ORTIZ, JEFFREY; VELASCO, JAMES; VELASCO, JAMES SANCHEZ|
Circuit Court||VALASCO|SANCHEZ|||Defendant|291999CF002909000BHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/18/1999|Close of ReOpen|04/19/2001|M|1017 IDA ST E||TAMPA|FL|33603|Black|05/26/1979|1|F3|83131|83131 DELIVERY OF COUNTERFEIT SUBST|02/17/1999|ADJG|NT - ADJUDGED GUILTY|04/19/2001|||V42044077186|FL|N||||||N|N|N|N|||||ORTIZ, JEFFREY; VELASCO, JAMES; VELASCO, JAMES SANCHEZ|508.00
Circuit Court||VALASQUEZ|ARTEMIO|||Defendant|292005CF012022000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2005|CLOSED|08/23/2005|N|55 E COLUMBUS|LOT#7|TAMPA|FL|33605|Unavailable|03/11/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/19/2005|NTLOR|NT - LETTER OF RELEASE|08/23/2005|||||N||||||N|N|N|N||||||
Circuit Court||VALASQUEZ|CARMEN|||Defendant|291991CF007172000AHC||FELONY OTHER FELONY|D||05/21/1991|CLOSED|10/29/1991|F|I-275  FOWLER||TAMPA|FL|NI|Black|09/30/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/21/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/29/1991|||||N||||||N|N|N|N||||||
Circuit Court||VALASQUEZ|CARMEN|||Defendant|291991CF007173000AHC||FELONY OTHER FELONY|D||05/21/1991|CLOSED|10/29/1991|F|I-275  FOWLER||TAMPA|FL|NI|Black|09/30/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/21/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/29/1991|||||N||||||N|N|N|N||||||
Circuit Court||VALASQUEZ|JORGE|L||Defendant|291992CF015383000AHC||FELONY BURGLARY|O||11/12/1992|CLOSED|12/14/1992|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/12/1970|1|FP|810022B|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1992|NTLOR|NT - LETTER OF RELEASE|12/14/1992|||||N||||||N|N|N|N|||||LUVIANO, JORGE B|
Circuit Court||VALASQUEZ|JORGE|L||Defendant|291992CF015383000AHC||FELONY BURGLARY|O||11/12/1992|CLOSED|12/14/1992|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/12/1970|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1992|NTLOR|NT - LETTER OF RELEASE|12/14/1992|||||N||||||N|N|N|N|||||LUVIANO, JORGE B|
Circuit Court||VALASQUEZ|JORGE|L||Defendant|291992CF015383000AHC||FELONY BURGLARY|O||11/12/1992|CLOSED|12/14/1992|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/12/1970|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1992|NTLOR|NT - LETTER OF RELEASE|12/14/1992|||||N||||||N|N|N|N|||||LUVIANO, JORGE B|
Circuit Court||VALASQUEZ|JORGE|L||Defendant|291994CF016379000AHC||FELONY BURGLARY|E||12/20/1994|CLOSED|07/14/1995|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/12/1970|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1994|ADJG|NT - ADJUDGED GUILTY|02/09/1995|||||N||||||N|N|N|N|||||LUVIANO, JORGE B|432.00
Circuit Court||VALASQUEZ|JORGE|L||Defendant|291994CF016379000AHC||FELONY BURGLARY|E||12/20/1994|CLOSED|07/14/1995|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/12/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|12/19/1994|ADJG|NT - ADJUDGED GUILTY|02/09/1995|||||N||||||N|N|N|N|||||LUVIANO, JORGE B|432.00
Circuit Court||VALASQUEZ|JORGE|L||Defendant|291995CF005481000BHC||FELONY BURGLARY|E||04/25/1995|CLOSED|09/15/1995|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/12/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|04/24/1995|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||||N||||414.07||N|N|N|N|||||LUVIANO, JORGE B|97.93
Circuit Court||VALASQUEZ|JORGE|L||Defendant|291995CF005481000BHC||FELONY BURGLARY|E||04/25/1995|CLOSED|09/15/1995|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/12/1970|8|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1995|NTNINF|NT - NO INFORMATION FILED|05/15/1995|||||N||||414.07||N|N|N|N|||||LUVIANO, JORGE B|97.93
Circuit Court||VALASQUEZ|JORGE|L||Defendant|291995CF005481000BHC||FELONY BURGLARY|E||04/25/1995|CLOSED|09/15/1995|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/12/1970|7|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1995|NTNINF|NT - NO INFORMATION FILED|05/15/1995|||||N||||414.07||N|N|N|N|||||LUVIANO, JORGE B|97.93
Circuit Court||VALASQUEZ|JORGE|L||Defendant|291995CF005481000BHC||FELONY BURGLARY|E||04/25/1995|CLOSED|09/15/1995|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/12/1970|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/24/1995|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||||N||||414.07||N|N|N|N|||||LUVIANO, JORGE B|97.93
Circuit Court||VALASQUEZ|JORGE|L||Defendant|291995CF005481000BHC||FELONY BURGLARY|E||04/25/1995|CLOSED|09/15/1995|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/12/1970|5|F2|810023|810023 BURGLARY OF A DWELLING|04/24/1995|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||||N||||414.07||N|N|N|N|||||LUVIANO, JORGE B|97.93
Circuit Court||VALASQUEZ|JORGE|L||Defendant|291995CF005481000BHC||FELONY BURGLARY|E||04/25/1995|CLOSED|09/15/1995|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/12/1970|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/24/1995|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||||N||||414.07||N|N|N|N|||||LUVIANO, JORGE B|97.93
Circuit Court||VALASQUEZ|JORGE|L||Defendant|291995CF005481000BHC||FELONY BURGLARY|E||04/25/1995|CLOSED|09/15/1995|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/12/1970|2|M2|8120142D|8120142D PETIT THEFT|04/24/1995|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||||N||||414.07||N|N|N|N|||||LUVIANO, JORGE B|97.93
Circuit Court||VALASQUEZ|JORGE|L||Defendant|291995CF005481000BHC||FELONY BURGLARY|E||04/25/1995|CLOSED|09/15/1995|M|3207 SYDNEY DOVER RD||DOVER|FL|33527|White|12/12/1970|3|F2|810023|810023 BURGLARY OF A DWELLING|04/24/1995|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||||N||||414.07||N|N|N|N|||||LUVIANO, JORGE B|97.93
Circuit Court||VALASQUEZ|JUAN|||Defendant|291998CF001416000CHC||FELONY OTHER FELONY|D||01/24/1998|CLOSED|07/23/1998|M|7600 27TH AV NW||MIAMI|FL|33147-|White|10/20/1962|2|M1|8281224B|8281224B ATTENDING COCK FIGHT|01/24/1998|NOLP|NOLLE PROSSED|07/19/2000|||V422420623800|FL|N||||||N|N|N|N|||||ACOSTA, JUAN V; VALAZQUEZ, JUAN; VELASQUEZ, JUAN|
Circuit Court||VALASQUEZ|JUAN|||Defendant|291998CF001416000CHC||FELONY OTHER FELONY|D||01/24/1998|CLOSED|07/23/1998|M|7600 27TH AV NW||MIAMI|FL|33147-|White|10/20/1962|1|F3|8281223A|8281223A FIGHTING ANIMALS|01/24/1998|NOLP|NOLLE PROSSED|07/19/2000|||V422420623800|FL|N||||||N|N|N|N|||||ACOSTA, JUAN V; VALAZQUEZ, JUAN; VELASQUEZ, JUAN|
Circuit Court||VALASQUEZ|JUAN|||Defendant|292001CF002868000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/23/2001|Close of ReOpen|12/04/2003|M|7600 27TH AV NW||MIAMI|FL|33147-|White|10/20/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2001|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||V422420623800|FL|N||||||N|N|N|N|||||ACOSTA, JUAN V; VALAZQUEZ, JUAN; VELASQUEZ, JUAN|763.00
Circuit Court||VALASQUEZ|JUAN|||Defendant|292001CF002868000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/23/2001|Close of ReOpen|12/04/2003|M|7600 27TH AV NW||MIAMI|FL|33147-|White|10/20/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2001|NTAW|NT - ADJUDICATION WITHHELD|03/05/2002|||V422420623800|FL|N||||||N|N|N|N|||||ACOSTA, JUAN V; VALAZQUEZ, JUAN; VELASQUEZ, JUAN|763.00
Circuit Court||VALAZGUEZ|IRIS|||Defendant|291994CF006256000AHC||FELONY DRUG OFFENSE|O||05/15/1994|CLOSED|06/08/1994|F|7351 GARY AV  1||MIAMI|FL|33141|Black|06/11/1969|1|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1994|NTLOR|NT - LETTER OF RELEASE|06/08/1994|||||N||||||N|N|N|N||||||
Circuit Court||VALAZQUE-SANCHEZ|RIBEBERTO|||Defendant|292015CF007976000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/01/2015|Close of ReOpen|10/06/2021|M|11914 BAYTREE DR APT A||RIVERVIEW|FL|33569|White|04/18/1990|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|06/01/2015|NTNOLP|NT - NOLLE PROSSED|10/06/2021|||||N||||392.00|01/03/2017|N|N|N|N|||||VALAZQUESANCHEZ, RIGEBERTO|
Circuit Court||VALAZQUE-SANCHEZ|RIBEBERTO|||Defendant|292015CF007976000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/01/2015|Close of ReOpen|10/06/2021|M|11914 BAYTREE DR APT A||RIVERVIEW|FL|33569|White|04/18/1990|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|06/01/2015|SCFD|STATE CLOSED FILE DIVERSION|07/29/2015|||||N||||392.00|01/03/2017|N|N|N|N|||||VALAZQUESANCHEZ, RIGEBERTO|
Circuit Court||VALAZQUE-SANCHEZ|RIBEBERTO|||Defendant|292015CF007976000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/01/2015|Close of ReOpen|10/06/2021|M|11914 BAYTREE DR APT A||RIVERVIEW|FL|33569|White|04/18/1990|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|06/01/2015|SCFD|STATE CLOSED FILE DIVERSION|04/03/2019|||||N||||392.00|01/03/2017|N|N|N|N|||||VALAZQUESANCHEZ, RIGEBERTO|
Circuit Court||VALBRUN|EVELYN|||Defendant|292006CF003872000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2006|Close of ReOpen|01/12/2011|F|4299 SEWANA ST APT#11||TAMPA|FL|33617|Black|12/24/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/24/2006|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||V416200879640|FL|N||||223.73||N|N|N|N||||||283.27
Circuit Court||VALBRUN|EVELYN|||Defendant|292006CF003872000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2006|Close of ReOpen|01/12/2011|F|4299 SEWANA ST APT#11||TAMPA|FL|33617|Black|12/24/1987|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2006|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||V416200879640|FL|N||||223.73||N|N|N|N||||||283.27
Circuit Court||VALBRUN|EVELYN|||Defendant|292006CF003872000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2006|Close of ReOpen|01/12/2011|F|4299 SEWANA ST APT#11||TAMPA|FL|33617|Black|12/24/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/24/2006|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||V416200879640|FL|N||||223.73||N|N|N|N||||||283.27
Circuit Court||VALBRUN|EVELYN|||Defendant|292006CF003872000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2006|Close of ReOpen|01/12/2011|F|4299 SEWANA ST APT#11||TAMPA|FL|33617|Black|12/24/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/24/2006|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||V416200879640|FL|N||||223.73||N|N|N|N||||||283.27
Circuit Court||VALBRUN|EVELYN|||Defendant|292006CF003872000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2006|Close of ReOpen|01/12/2011|F|4299 SEWANA ST APT#11||TAMPA|FL|33617|Black|12/24/1987|6|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/24/2006|NTNINF|NT - NO INFORMATION FILED|03/10/2006|||V416200879640|FL|N||||223.73||N|N|N|N||||||283.27
Circuit Court||VALBRUN|EVELYN|||Defendant|292006CF003872000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2006|Close of ReOpen|01/12/2011|F|4299 SEWANA ST APT#11||TAMPA|FL|33617|Black|12/24/1987|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/24/2006|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||V416200879640|FL|N||||223.73||N|N|N|N||||||283.27
Circuit Court||VALBRUN|JESSY|||Defendant|292010CF003796000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/11/2010|CLOSED|03/29/2010|M|1272 E 113TH AVE APT K-212||TAMPA|FL|33612|Black|12/30/1988|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|03/10/2010|NTLOR|NT - LETTER OF RELEASE|03/29/2010|||V416420884700|FL|N||||||N|N|N|N|||||VALBURN, JESSY|
Circuit Court||VALBRUN|JESSY|||Defendant|292010CF013254000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/2010|CLOSED|09/10/2010|M|1272 E 113TH AVE APT K-212||TAMPA|FL|33612|Black|12/30/1988|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/24/2010|REDU|REDUCED TO COUNTY COURT|09/10/2010|||V416420884700|FL|N||||||N|N|N|N|||||VALBURN, JESSY|
Circuit Court||VALBRUN|JESSY|||Defendant|292010CF013254000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/2010|CLOSED|09/10/2010|M|1272 E 113TH AVE APT K-212||TAMPA|FL|33612|Black|12/30/1988|1|F3|83103213A1|83103213A1 FORGING OR COUNTERFEITING PRIVATE LABELS 100 I|08/24/2010|REDU|REDUCED TO COUNTY COURT|09/10/2010|||V416420884700|FL|N||||||N|N|N|N|||||VALBURN, JESSY|
Circuit Court||VALBUENA|ALFONSO|ENRIQUE||Defendant|292013CF005206000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/11/2013|Close of ReOpen|10/28/2013|M|1101 E 140TH AVE #103A||TAMPA|FL|33613|White|05/22/1974|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/11/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||V415005741820|FL|N||||33.65||N|N|N|N|||||VALBUENA, ALFONSO; VALBUENA, ALFONSO E; VALBUENA, ALFONSO ENRIQUE|678.35
Circuit Court||VALBUENA|MARIO|HERNANDO||Defendant|292019CF006100000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/05/2019|CLOSED|09/06/2019|M|10504 EARLY LIGHT CT||RIVERVIEW|FL|33578|White|01/28/1986|3|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|05/04/2019|ADJG|NT - ADJUDGED GUILTY|09/06/2019|||V415548860280|FL|N||||2000.00|09/20/2019|N|N|N|N||||||
Circuit Court||VALBUENA|MARIO|HERNANDO||Defendant|292019CF006100000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/05/2019|CLOSED|09/06/2019|M|10504 EARLY LIGHT CT||RIVERVIEW|FL|33578|White|01/28/1986|1|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/04/2019|ADJG|NT - ADJUDGED GUILTY|09/06/2019|||V415548860280|FL|N||||2000.00|09/20/2019|N|N|N|N||||||
Circuit Court||VALBUENA|MARIO|HERNANDO||Defendant|292019CF006100000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/05/2019|CLOSED|09/06/2019|M|10504 EARLY LIGHT CT||RIVERVIEW|FL|33578|White|01/28/1986|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/04/2019|ADJG|NT - ADJUDGED GUILTY|09/06/2019|||V415548860280|FL|N||||2000.00|09/20/2019|N|N|N|N||||||
Circuit Court||VALCARCEL|ARMANDO|||Defendant|291995CF006914000BHC||FELONY DRUG OFFENSE|D||05/26/1995|CLOSED|08/24/1999|M|7113 ROBINDALE RD||TAMPA|FL|33619|White|06/29/1955|5|F3|893136A|893136A POSSESSION|05/04/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||V426000552190|FL|N||||||N|N|N|N|||||VALCARCEL, ARMANDO|52.00
Circuit Court||VALCARCEL|ARMANDO|||Defendant|291995CF006914000BHC||FELONY DRUG OFFENSE|D||05/26/1995|CLOSED|08/24/1999|M|7113 ROBINDALE RD||TAMPA|FL|33619|White|06/29/1955|6|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1995|NTNINF|NT - NO INFORMATION FILED|06/14/1995|||V426000552190|FL|N||||||N|N|N|N|||||VALCARCEL, ARMANDO|52.00
Circuit Court||VALCARCEL|ARMANDO|||Defendant|291995CF006914000BHC||FELONY DRUG OFFENSE|D||05/26/1995|CLOSED|08/24/1999|M|7113 ROBINDALE RD||TAMPA|FL|33619|White|06/29/1955|7|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1995|NTNINF|NT - NO INFORMATION FILED|06/14/1995|||V426000552190|FL|N||||||N|N|N|N|||||VALCARCEL, ARMANDO|52.00
Circuit Court||VALCARCEL|ARMANDO|||Defendant|291995CF006914000BHC||FELONY DRUG OFFENSE|D||05/26/1995|CLOSED|08/24/1999|M|7113 ROBINDALE RD||TAMPA|FL|33619|White|06/29/1955|1|F1|8931351C1A|8931351C1A TRAFFICKING|05/04/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||V426000552190|FL|N||||||N|N|N|N|||||VALCARCEL, ARMANDO|52.00
Circuit Court||VALCARCEL|ARMANDO|||Defendant|291995CF006914000BHC||FELONY DRUG OFFENSE|D||05/26/1995|CLOSED|08/24/1999|M|7113 ROBINDALE RD||TAMPA|FL|33619|White|06/29/1955|2|F1|8931351C2|8931351C2 TRAFFICKING|05/04/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||V426000552190|FL|N||||||N|N|N|N|||||VALCARCEL, ARMANDO|52.00
Circuit Court||VALCARCEL|ARMANDO|||Defendant|291995CF006914000BHC||FELONY DRUG OFFENSE|D||05/26/1995|CLOSED|08/24/1999|M|7113 ROBINDALE RD||TAMPA|FL|33619|White|06/29/1955|3|F3|893136A|893136A POSSESSION|05/04/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||V426000552190|FL|N||||||N|N|N|N|||||VALCARCEL, ARMANDO|52.00
Circuit Court||VALCARCEL|ARMANDO|||Defendant|291995CF006914000BHC||FELONY DRUG OFFENSE|D||05/26/1995|CLOSED|08/24/1999|M|7113 ROBINDALE RD||TAMPA|FL|33619|White|06/29/1955|4|F1|8931351C2|8931351C2 TRAFFICKING|05/04/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||V426000552190|FL|N||||||N|N|N|N|||||VALCARCEL, ARMANDO|52.00
Circuit Court||VALCARCEL|ARMANDO|||Defendant|291995CF010248000AHC||FELONY DRUG OFFENSE|D||07/30/1995|CLOSED|08/24/1999|M|7113 ROBINDALE RD||TAMPA|FL|33619|White|06/29/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/28/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||V426000552190|FL|N||||||N|N|N|N|||||VALCARCEL, ARMANDO|52.00
Circuit Court||VALCARCEL|ARMANDO|||Defendant|291995CF010248000AHC||FELONY DRUG OFFENSE|D||07/30/1995|CLOSED|08/24/1999|M|7113 ROBINDALE RD||TAMPA|FL|33619|White|06/29/1955|1|F3|893136A|893136A POSSESSION|07/28/1995|NOLP|NOLLE PROSSED|10/25/1996|||V426000552190|FL|N||||||N|N|N|N|||||VALCARCEL, ARMANDO|52.00
Circuit Court||VALCARCEL|ARMANDO|||Defendant|291996CF005035000AHC||FELONY CRIMES AGAINST A PERSON|O||04/06/1996|CLOSED|05/30/1996|M|7113 ROBINDALE RD||TAMPA|FL|33619|White|06/29/1955|1|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1996|REDU|REDUCED TO COUNTY COURT|05/30/1996|||V426000552190|FL|N||||||N|N|N|N|||||VALCARCEL, ARMANDO|
Circuit Court||VALCARCEL|ARMANDO|||Defendant|291996CF005035000AHC||FELONY CRIMES AGAINST A PERSON|O||04/06/1996|CLOSED|05/30/1996|M|7113 ROBINDALE RD||TAMPA|FL|33619|White|06/29/1955|2|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1996|REDU|REDUCED TO COUNTY COURT|05/30/1996|||V426000552190|FL|N||||||N|N|N|N|||||VALCARCEL, ARMANDO|
Circuit Court||VALCARCEL|ARMANDO|||Defendant|291996CF013921000AHC||FELONY CRIMES AGAINST A PERSON|O||09/01/1996|CLOSED|11/14/1996|M|7113 ROBINDALE RD||TAMPA|FL|33619|White|06/29/1955|1|M2|316193|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1996|REDU|REDUCED TO COUNTY COURT|11/14/1996|||V426000552190|FL|N||||||N|N|N|N|||||VALCARCEL, ARMANDO|
Circuit Court||VALCARCEL|ARMANDO|||Defendant|291996CF013921000AHC||FELONY CRIMES AGAINST A PERSON|O||09/01/1996|CLOSED|11/14/1996|M|7113 ROBINDALE RD||TAMPA|FL|33619|White|06/29/1955|2|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1996|REDU|REDUCED TO COUNTY COURT|11/14/1996|||V426000552190|FL|N||||||N|N|N|N|||||VALCARCEL, ARMANDO|
Circuit Court||VALCARCEL|ARMANDO|||Defendant|291999CF007137000AHC||FELONY CRIMES AGAINST A PERSON|D||04/23/1999|CLOSED|08/24/1999|M|7113 ROBINDALE RD||TAMPA|FL|33619|White|06/29/1955|2|F3|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1999|ADJG|NT - ADJUDGED GUILTY|08/24/1999|||V426000552190|FL|N||||99.96||N|N|N|N|||||VALCARCEL, ARMANDO|213.04
Circuit Court||VALCARCEL|ARMANDO|||Defendant|291999CF007137000AHC||FELONY CRIMES AGAINST A PERSON|D||04/23/1999|CLOSED|08/24/1999|M|7113 ROBINDALE RD||TAMPA|FL|33619|White|06/29/1955|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1999|ADJG|NT - ADJUDGED GUILTY|08/24/1999|||V426000552190|FL|N||||99.96||N|N|N|N|||||VALCARCEL, ARMANDO|213.04
Circuit Court||VALCARCEL|ARMANDO|||Defendant|291999CF007353000BHC||FELONY DRUG OFFENSE|D||05/01/1999|CLOSED|08/24/1999|M|7113 ROBINDALE RD||TAMPA|FL|33619|White|06/29/1955|1|F3|893131A|893131A DELIVERY|04/29/1999|NOLP|NOLLE PROSSED|08/24/1999|||V426000552190|FL|N||||||N|N|N|N|||||VALCARCEL, ARMANDO|52.00
Circuit Court||VALCARCEL|BELINDA|||Defendant|292002CF001823000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|02/01/2002|Close of ReOpen|08/02/2006|F|4501 16TH AVE S APT A||TAMPA|FL|33619|White|05/25/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2002|NTAW|NT - ADJUDICATION WITHHELD|03/16/2006|||V426060786850|FL|N||||386.62||N|N|N|N||||||332.38
Circuit Court||VALCARCEL|BELINDA|||Defendant|292009CF014618000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/2009|CLOSED|10/05/2009|F|4501 16TH AVE S APT A||TAMPA|FL|33619|White|05/25/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/26/2009|NTLOR|NT - LETTER OF RELEASE|10/05/2009|||V426060786850|FL|N||||||N|N|N|N||||||
Circuit Court||VALCARCEL|YANIA|||Defendant|292020CF008779000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/30/2020|Close of ReOpen|03/31/2021|F|5617 KINGFISH DR||TAMPA|FL|33558|White|10/01/1977|1|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|06/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/26/2021|||V426960778610|FL|N||||225.55||N|N|N|N||||||329.45
Circuit Court||VALCARCEL|YANIA|||Defendant|292020CF008779000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/30/2020|Close of ReOpen|03/31/2021|F|5617 KINGFISH DR||TAMPA|FL|33558|White|10/01/1977|1|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|06/01/2020|NONE|NONE|03/05/2021|||V426960778610|FL|N||||225.55||N|N|N|N||||||329.45
Circuit Court||VALCARCEL|YANIA|||Defendant|292020CF008779000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/30/2020|Close of ReOpen|03/31/2021|F|5617 KINGFISH DR||TAMPA|FL|33558|White|10/01/1977|1|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|06/01/2020|NTAW|NT - ADJUDICATION WITHHELD|03/31/2021|||V426960778610|FL|N||||225.55||N|N|N|N||||||329.45
Circuit Court||VALCARCEL|YAUDY|||Defendant|292016CF008857000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/17/2016|CLOSED|09/28/2017|M|7939 WOODGLEN CR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|02/07/1984|2|F2|99999999999|99999999999-FEL2    (FS)    FELONY 2|06/17/2016|NTLOR|NT - LETTER OF RELEASE|09/28/2017|||V426960840470|FL|N||||||N|N|N|N||||||
Circuit Court||VALCARCEL|YAUDY|||Defendant|292016CF008857000AHC|A2GN7IE|FELONY OTHER FELONY|O|Ward, Laura E|06/17/2016|CLOSED|09/28/2017|M|7939 WOODGLEN CR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|02/07/1984|1|F3|31680|31680-TRAF3080    (FT)    UNLAWFUL CONVEYANCE OF FUEL|06/17/2016|NTLOR|NT - LETTER OF RELEASE|09/28/2017|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|COBB, ANDREW|V426960840470|FL|N||||||N|N|N|N|2854BN|FL||||
Circuit Court||VALCARCELVAZQUEZ|LUIS|||Defendant|292012CF007976000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2012|CLOSED|06/14/2012|N|6608 HUBERT AV N||TAMPA|FL|33614-|Unavailable||1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/26/2012|NTLOR|NT - LETTER OF RELEASE|06/14/2012|||||N||||||N|N|N|N||||||
Circuit Court||VALCAREL|ALEXIS|||Defendant|292014CF014243000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/30/2014|CLOSED|01/27/2015|F|610 TALLWOOD CIRCLE ||BRANDON|FL|33510|White|03/08/1984|1|F3|414391A5B|414391A5B-FRAU0900    (FT)    PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/02/2012|NTNOLP|NT - NOLLE PROSSED|01/27/2015|||V426000845880|FL|N||||57.00|09/20/2016|N|N|N|N|||||VALCAREL, ALEXIS|
Circuit Court||VALCIN|COLBERT||Jr|Defendant|292013CF005530000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/17/2013|CLOSED|08/13/2013|M|1145 NW 30TH TERRACE||FORT LAUDERDALE|FL|33311|Black|01/06/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/03/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/16/2016|||V425100900600|FL|N||||262.00|02/16/2016|N|N|N|N|||||VALCIN, COLBERT JR|
Circuit Court||VALCIN|COLBERT||Jr|Defendant|292013CF005530000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/17/2013|CLOSED|08/13/2013|M|1145 NW 30TH TERRACE||FORT LAUDERDALE|FL|33311|Black|01/06/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/16/2016|||V425100900600|FL|N||||262.00|02/16/2016|N|N|N|N|||||VALCIN, COLBERT JR|
Circuit Court||VALCIN|COLBERT||Jr|Defendant|292013CF006105000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/29/2013|CLOSED|08/13/2013|M|1145 NW 30TH TERRACE||FORT LAUDERDALE|FL|33311|Black|01/06/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/16/2016|||V425100900600|FL|N||||||N|N|N|N|||||VALCIN, COLBERT JR|50.00
Circuit Court||VALCIN|COLBERT||Jr|Defendant|292013CF006105000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/29/2013|CLOSED|08/13/2013|M|1145 NW 30TH TERRACE||FORT LAUDERDALE|FL|33311|Black|01/06/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/03/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/16/2016|||V425100900600|FL|N||||||N|N|N|N|||||VALCIN, COLBERT JR|50.00
Circuit Court||VALCIN|COLBERT||Jr|Defendant|292013CF006105000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/29/2013|CLOSED|08/13/2013|M|1145 NW 30TH TERRACE||FORT LAUDERDALE|FL|33311|Black|01/06/1990|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/03/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/16/2016|||V425100900600|FL|N||||||N|N|N|N|||||VALCIN, COLBERT JR|50.00
Circuit Court||VALCOURT|COLLEEN|D||Defendant|292010CF018846000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/10/2010|CLOSED|12/20/2012|F|2611 EMILEY E||TAMPA|FL|33603|White|08/06/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2010|NTAW|NT - ADJUDICATION WITHHELD|12/20/2012|||V426104607860|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VALCOURT|CORY|WILLIAM||Defendant|292007CF015147000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/24/2007|Close of ReOpen|06/20/2012|M|124 HIBISCUS ST APT 2||TARPON|FL|34689|White|05/30/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/24/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2012|||V426119861901|FL|N||||396.37||N|N|N|N||||||53080.63
Circuit Court||VALCOURT|CORY|WILLIAM||Defendant|292007CF015147000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/24/2007|Close of ReOpen|06/20/2012|M|124 HIBISCUS ST APT 2||TARPON|FL|34689|White|05/30/1986|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE   14 TO 28 GRAMS|07/24/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2012|||V426119861901|FL|N||||396.37||N|N|N|N||||||53080.63
Circuit Court||VALCOURT|CORY|WILLIAM||Defendant|292007CF015147000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/24/2007|Close of ReOpen|06/20/2012|M|124 HIBISCUS ST APT 2||TARPON|FL|34689|White|05/30/1986|4|M2|322571|322571 MOTORCYCLE DRIVERS LICENSE|07/24/2007|ADJG|NT - ADJUDGED GUILTY|07/18/2008|||V426119861901|FL|N||||396.37||N|N|N|N||||||53080.63
Circuit Court||VALCOURT|CORY|WILLIAM||Defendant|292007CF015147000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/24/2007|Close of ReOpen|06/20/2012|M|124 HIBISCUS ST APT 2||TARPON|FL|34689|White|05/30/1986|3|M2|32203|32203 NO VALID DRIVER|07/24/2007|ADJG|NT - ADJUDGED GUILTY|07/18/2008|||V426119861901|FL|N||||396.37||N|N|N|N||||||53080.63
Circuit Court||VALCOURT|CORY|WILLIAM||Defendant|292007CF015148000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2007|CLOSED|08/13/2007|M|124 HIBISCUS ST APT 2||TARPON|FL|34689|White|05/30/1986|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/24/2007|CONS|CONSOLIDATED CASE|08/09/2007|||V426119861901|FL|N||||||N|N|N|N||||||
Circuit Court||VALCOURT|REYNOLD|||Defendant|292023CF009344000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/22/2023|CLOSED|07/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/14/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/20/2023|NTAW|NT - ADJUDICATION WITHHELD|07/26/2023|||V426720821340|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VALCOURT|REYNOLD|||Defendant|292023CF009344000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/22/2023|CLOSED|07/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/14/1982|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/20/2023|NTAW|NT - ADJUDICATION WITHHELD|07/26/2023|||V426720821340|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VALCOURT|REYNOLD|||Defendant|292023CF009344000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/22/2023|CLOSED|07/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/14/1982|1|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/20/2023|NTAW|NT - ADJUDICATION WITHHELD|07/26/2023|||V426720821340|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VALCOURT|REYNOLD|||Defendant|292023CF015579000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/11/2023|CLOSED|10/27/2023|M|1501 DOVER RD||LEESBURG|FL|34748|Black|04/14/1982|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|10/10/2023|REDU|REDUCED TO COUNTY COURT|10/27/2023|||V426720821340|FL|N||||||N|N|N|N||||||
Circuit Court||VALCOURT|REYNOLD|||Defendant|292023CF015579000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/11/2023|CLOSED|10/27/2023|M|1501 DOVER RD||LEESBURG|FL|34748|Black|04/14/1982|1|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/10/2023|REDU|REDUCED TO COUNTY COURT|10/27/2023|||V426720821340|FL|N||||||N|N|N|N||||||
Circuit Court||VALDER|ARTHUR|JOHN||Defendant|291988CF014602000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/12/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/12/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALDERAMA|LUIS|||Defendant|291997CF008834000AHC||FELONY BURGLARY|O||06/06/1997|CLOSED|07/09/1997|M|3704 MCKINLEY CT||TAMPA|FL|33624-|White|06/20/1977|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1997|NTLOR|NT - LETTER OF RELEASE|07/09/1997|||V436525764260|FL|N||||||N|N|N|N|||||VALDERRAMA, LUIS EDGAR|
Circuit Court||VALDERAMA|LUIS|||Defendant|291997CF008834000AHC||FELONY BURGLARY|O||06/06/1997|CLOSED|07/09/1997|M|3704 MCKINLEY CT||TAMPA|FL|33624-|White|06/20/1977|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1997|NTLOR|NT - LETTER OF RELEASE|07/09/1997|||V436525764260|FL|N||||||N|N|N|N|||||VALDERRAMA, LUIS EDGAR|
Circuit Court||VALDERAMA|LUIS|||Defendant|291997CF008834000AHC||FELONY BURGLARY|O||06/06/1997|CLOSED|07/09/1997|M|3704 MCKINLEY CT||TAMPA|FL|33624-|White|06/20/1977|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1997|NTLOR|NT - LETTER OF RELEASE|07/09/1997|||V436525764260|FL|N||||||N|N|N|N|||||VALDERRAMA, LUIS EDGAR|
Circuit Court||VALDERAMA|LUIS|||Defendant|291997CF011455000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/19/1997|Close of ReOpen|05/24/2001|M|3704 MCKINLEY CT||TAMPA|FL|33624-|White|06/20/1977|4|M2|8120143A|8120143A FS/PETIT THEFT|07/19/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||V436525764260|FL|N||||||N|N|N|N|||||VALDERRAMA, LUIS EDGAR|361.00
Circuit Court||VALDERAMA|LUIS|||Defendant|291997CF011455000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/19/1997|Close of ReOpen|05/24/2001|M|3704 MCKINLEY CT||TAMPA|FL|33624-|White|06/20/1977|3|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/19/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||V436525764260|FL|N||||||N|N|N|N|||||VALDERRAMA, LUIS EDGAR|361.00
Circuit Court||VALDERAMA|LUIS|||Defendant|291997CF011455000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/19/1997|Close of ReOpen|05/24/2001|M|3704 MCKINLEY CT||TAMPA|FL|33624-|White|06/20/1977|2|M2|8120143A|8120143A PETIT THEFT|07/19/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||V436525764260|FL|N||||||N|N|N|N|||||VALDERRAMA, LUIS EDGAR|361.00
Circuit Court||VALDERAMA|LUIS|||Defendant|291997CF011455000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/19/1997|Close of ReOpen|05/24/2001|M|3704 MCKINLEY CT||TAMPA|FL|33624-|White|06/20/1977|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/19/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||V436525764260|FL|N||||||N|N|N|N|||||VALDERRAMA, LUIS EDGAR|361.00
Circuit Court||VALDERAMA|LUIS|||Defendant|291998CF008022000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|05/12/1998|Close of ReOpen|05/24/2001|M|3704 MCKINLEY CT||TAMPA|FL|33624-|White|06/20/1977|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/11/1998|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||V436525764260|FL|N||||||N|N|N|N|||||VALDERRAMA, LUIS EDGAR|313.00
Circuit Court||VALDERAMA|LUIS|||Defendant|291998CF008022000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|05/12/1998|Close of ReOpen|05/24/2001|M|3704 MCKINLEY CT||TAMPA|FL|33624-|White|06/20/1977|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/11/1998|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||V436525764260|FL|N||||||N|N|N|N|||||VALDERRAMA, LUIS EDGAR|313.00
Circuit Court||VALDERAS|ENRIQUE|MARTINEZ||Defendant|292002CF013463000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/2002|CLOSED|10/24/2002|M|277 STAR AVE||PANAMA CITY|FL|32404|White|07/13/1973|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|08/20/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||V436213732530|FL|N||||||N|N|N|N|||||MARTINEZ, MANUEL AREDONDO|
Circuit Court||VALDERAS|ENRIQUE|MARTINEZ||Defendant|292002CF013463000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/2002|CLOSED|10/24/2002|M|277 STAR AVE||PANAMA CITY|FL|32404|White|07/13/1973|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|08/20/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||V436213732530|FL|N||||||N|N|N|N|||||MARTINEZ, MANUEL AREDONDO|
Circuit Court||VALDERAS|ENRIQUE|MARTINEZ||Defendant|292006CF013574000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/10/2006|CLOSED|08/22/2006|M|277 STAR AVE||PANAMA CITY|FL|32404|White|07/13/1973|2|M2|32203|32203 NO VALID DRIVER|07/10/2006|ADJG|NT - ADJUDGED GUILTY|08/22/2006|||V436213732530|FL|N||||||N|N|N|N|||||MARTINEZ, MANUEL AREDONDO|410.00
Circuit Court||VALDERAS|ENRIQUE|MARTINEZ||Defendant|292006CF013574000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/10/2006|CLOSED|08/22/2006|M|277 STAR AVE||PANAMA CITY|FL|32404|White|07/13/1973|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|07/10/2006|ADJG|NT - ADJUDGED GUILTY|08/22/2006|||V436213732530|FL|N||||||N|N|N|N|||||MARTINEZ, MANUEL AREDONDO|410.00
Circuit Court||VALDERAS|ENRIQUE|MARTINEZ||Defendant|292006CF013574000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/10/2006|CLOSED|08/22/2006|M|277 STAR AVE||PANAMA CITY|FL|32404|White|07/13/1973|3|M1|320.131(5)|320.131(5) MISUSE OF TEMPORARY TAG|07/10/2006|ADJG|NT - ADJUDGED GUILTY|08/22/2006|||V436213732530|FL|N||||||N|N|N|N|||||MARTINEZ, MANUEL AREDONDO|410.00
Circuit Court||VALDERAS|JORGE|||Defendant|292010CF002500000AHC||FELONY BURGLARY|B|Pomponio, Denise A|02/16/2010|CLOSED|04/12/2010|M|AT LARGE||XX|FL|00000|White|02/27/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/15/2010|NTAW|NT - ADJUDICATION WITHHELD|04/12/2010|||||N||||||N|N|N|N||||||690.00
Circuit Court||VALDERAS|JORGE|||Defendant|292010CF002500000AHC||FELONY BURGLARY|B|Pomponio, Denise A|02/16/2010|CLOSED|04/12/2010|M|AT LARGE||XX|FL|00000|White|02/27/1990|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/15/2010|NTNINF|NT - NO INFORMATION FILED|03/01/2010|||||N||||||N|N|N|N||||||690.00
Circuit Court||VALDERRAMA|BENITO|||Defendant|291989CF014792000AHC||FELONY THEFT FORGERY FRAUD|O||09/08/1989|CLOSED|09/29/1989|M|5793 ARROYO DRIVE||LOS ANGELES|CA|90042|White|06/14/1944|1|F2|812014F|812014F GRAND THEFT|09/07/1989|NTLOR|NT - LETTER OF RELEASE|09/29/1989|||C0807376|CA|N||||||N|N|N|N||||||
Circuit Court||VALDERRAMA|JAVIER|RAMON||Defendant|292023CF006945000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/10/2023|CLOSED|08/03/2023|M|11415 MICHELLE WAY||TAMPA|FL|33637|Black|11/13/1999|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/09/2023|NTNOLP|NT - NOLLE PROSSED|02/27/2024|||V436436994130|FL|N||||232.00|11/17/2023|N|N|N|N||||||
Circuit Court||VALDERRAMA|JAVIER|RAMON||Defendant|292023CF006945000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/10/2023|CLOSED|08/03/2023|M|11415 MICHELLE WAY||TAMPA|FL|33637|Black|11/13/1999|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/09/2023|SCFD|STATE CLOSED FILE DIVERSION|08/03/2023|||V436436994130|FL|N||||232.00|11/17/2023|N|N|N|N||||||
Circuit Court||VALDERRAMA|JOSHUA|ANTONY||Defendant|292017CF016877000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/20/2017|CLOSED|08/12/2020|M|617 HILLPINE WY||BRANDON|FL|33510|White|06/06/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/19/2017|SCFD|STATE CLOSED FILE DIVERSION|04/12/2018|||V436421952060|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VALDERRAMA|JOSHUA|ANTONY||Defendant|292017CF016877000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/20/2017|CLOSED|08/12/2020|M|617 HILLPINE WY||BRANDON|FL|33510|White|06/06/1995|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/19/2017|NTNOLP|NT - NOLLE PROSSED|08/12/2020|||V436421952060|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VALDERRAMA|JOSHUA|ANTONY||Defendant|292017CF016877000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/20/2017|CLOSED|08/12/2020|M|617 HILLPINE WY||BRANDON|FL|33510|White|06/06/1995|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/19/2017|SCFD|STATE CLOSED FILE DIVERSION|04/12/2018|||V436421952060|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VALDERRAMA|JOSHUA|ANTONY||Defendant|292017CF016877000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/20/2017|CLOSED|08/12/2020|M|617 HILLPINE WY||BRANDON|FL|33510|White|06/06/1995|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/19/2017|NTNOLP|NT - NOLLE PROSSED|08/12/2020|||V436421952060|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VALDERRAMA|JOSHUA|ANTONY||Defendant|292017CF016877000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/20/2017|CLOSED|08/12/2020|M|617 HILLPINE WY||BRANDON|FL|33510|White|06/06/1995|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/19/2017|SCFD|STATE CLOSED FILE DIVERSION|04/12/2018|||V436421952060|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VALDERRAMA|JOSHUA|ANTONY||Defendant|292017CF016877000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/20/2017|CLOSED|08/12/2020|M|617 HILLPINE WY||BRANDON|FL|33510|White|06/06/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/19/2017|NTNOLP|NT - NOLLE PROSSED|08/12/2020|||V436421952060|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292012CF013706000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/19/2012|CLOSED|12/06/2012|M|3350 W HILLSBORUGH AVE #1118||TAMPA|FL|33614|White|07/23/1993|2|M1|784031|784031 BATTERY|09/08/2012|ADJG|NT - ADJUDGED GUILTY|12/06/2012|||V436545932630|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|395.00
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292012CF013706000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/19/2012|CLOSED|12/06/2012|M|3350 W HILLSBORUGH AVE #1118||TAMPA|FL|33614|White|07/23/1993|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/08/2012|ADJG|NT - ADJUDGED GUILTY|12/06/2012|||V436545932630|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|395.00
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292013CF002642000AHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|02/20/2013|Close of ReOpen|12/17/2013|M|3350 W HILLSBORUGH AVE #1118||TAMPA|FL|33614|White|07/23/1993|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/20/2013|ADJG|NT - ADJUDGED GUILTY|12/17/2013|||V436545932630|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|827.00
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292013CF006276000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|05/02/2013|CLOSED|07/22/2013|M|3350 W HILLSBORUGH AVE #1118||TAMPA|FL|33614|White|07/23/1993|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/02/2013|ADJG|NT - ADJUDGED GUILTY|07/22/2013|||V436545932630|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|684.00
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292013CF012058000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|08/25/2013|CLOSED|12/17/2013|M|3350 W HILLSBORUGH AVE #1118||TAMPA|FL|33614|White|07/23/1993|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/25/2013|ADJG|NT - ADJUDGED GUILTY|12/17/2013|||V436545932630|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|1117.00
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292015CF010490000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/21/2015|CLOSED|09/01/2015|M|2904 PARIS ST W||TAMPA|FL|33614|White|07/23/1993|3|CO|38-20|3820 - HCOR0401 (CN) ENTERING OR REMAINING IN A CLOSED COUNTY PARK|07/21/2015|REDU|REDUCED TO COUNTY COURT|09/01/2015|||V436545932630|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292015CF010490000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/21/2015|CLOSED|09/01/2015|M|2904 PARIS ST W||TAMPA|FL|33614|White|07/23/1993|2|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|07/21/2015|NTNINF|NT - NO INFORMATION FILED|09/01/2015|||V436545932630|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292015CF010490000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/21/2015|CLOSED|09/01/2015|M|2904 PARIS ST W||TAMPA|FL|33614|White|07/23/1993|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/21/2015|NTNINF|NT - NO INFORMATION FILED|09/01/2015|||V436545932630|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292015CF010491000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/21/2015|CLOSED|09/04/2015|M|2904 PARIS ST W||TAMPA|FL|33614|White|07/23/1993|4|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/21/2015|NTLOR|NT - LETTER OF RELEASE|09/04/2015|||V436545932630|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292016CF002223000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/15/2016|CLOSED|04/04/2016|M|2904 W PARIS ST||TAMPA|FL|33614|White|07/23/1993|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/13/2016|NTLOR|NT - LETTER OF RELEASE|04/04/2016|||V436545932630|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292017CF017710000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/08/2017|CLOSED|12/18/2019|M|2904 W PARIS ST||TAMPA|FL|33614|White|07/23/1993|4|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|05/09/2017|ADJG|NT - ADJUDGED GUILTY|03/13/2018|||V436545932630|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|1013.00
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292017CF017710000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/08/2017|CLOSED|12/18/2019|M|2904 W PARIS ST||TAMPA|FL|33614|White|07/23/1993|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|05/08/2017|ADJG|NT - ADJUDGED GUILTY|03/13/2018|||V436545932630|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|1013.00
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292017CF017710000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/08/2017|CLOSED|12/18/2019|M|2904 W PARIS ST||TAMPA|FL|33614|White|07/23/1993|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2017|ADJG|NT - ADJUDGED GUILTY|03/13/2018|||V436545932630|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|1013.00
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292017CF017710000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/08/2017|CLOSED|12/18/2019|M|2904 W PARIS ST||TAMPA|FL|33614|White|07/23/1993|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2017|ADJG|NT - ADJUDGED GUILTY|03/13/2018|||V436545932630|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|1013.00
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292018CF013100000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/06/2018|CLOSED|11/07/2018|M|940 NINA ELIZABETH CIR #103||TAMPA|FL|33510|White|07/23/1993|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|09/01/2018|NTLOR|NT - LETTER OF RELEASE|11/07/2018|||V436545932630|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292019CF013889000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/02/2019|CLOSED|12/18/2019|M|2904 PARIS ST W||TAMPA|FL|33614|White|07/23/1993|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/30/2019|ADJG|NT - ADJUDGED GUILTY|12/18/2019|||V436545932630|FL|N||||991.00||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|991.00
Circuit Court||VALDERRAMA|MATTHEW|EZEKIEL||Defendant|292024CF005373000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2024|Open|04/06/2024|M|11230 WHEELING DR||TAMPA|FL|33625|White|07/23/1993|1|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/06/2024||||||V436545932630|FL|N||||||N|N|N|N|||||VALDERRAMA, MATTHEW; VALDERRAMA, MATTHEW E|
Circuit Court||VALDERRAMA|PEDRO|M||Defendant|291987CF006883000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/04/1987|Close of ReOpen|10/14/2008|M|917 E 28TH AVE||TAMPA|FL|33605-|White|03/02/1950|2|F3|893131FF|893131FF POSSESSION|06/04/1987|ADJG|NT - ADJUDGED GUILTY|08/17/1987|||969284385|NY|N||||||N|N|N|N|||||VALDERRAMA, PEDRO MARTINEZ|
Circuit Court||VALDERRAMA|PEDRO|M||Defendant|291987CF006883000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/04/1987|Close of ReOpen|10/14/2008|M|917 E 28TH AVE||TAMPA|FL|33605-|White|03/02/1950|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/04/1987|ADJG|NT - ADJUDGED GUILTY|08/17/1987|||969284385|NY|N||||||N|N|N|N|||||VALDERRAMA, PEDRO MARTINEZ|
Circuit Court||VALDERRAMA CARRION|CHRISTIAN|||Defendant|292018CF006336000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/01/2018|CLOSED|01/22/2019|M|13714 VALLEYBROOK LN||ORLANDO|FL|32826|Hispanic|02/09/1989|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/21/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||V436100890490|FL|N||||3201.00||N|N|N|N||||||50000.00
Circuit Court||VALDES|ABELARDO|||Defendant|291988CF011757000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/15/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/15/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALDES|ABELARDO||Jr|Defendant|291989CF005439000CHC||FELONY THEFT FORGERY FRAUD|B||04/28/1989|CLOSED|07/31/1989|M|206 E HAMILTON ST||TAMPA|FL|33604|White|08/09/1968|1|M2|812014D|812014D PETIT THEFT|04/08/1989|ADJG|NT - ADJUDGED GUILTY|07/31/1989|||V432000682890|FL|N||||||N|N|N|N|||||ABELARDO, JOSEPH VALTER; VALDES, ABE; VALDES, ABELARDO|
Circuit Court||VALDES|ABELARDO||Jr|Defendant|291994CF010679000AHC||FELONY OTHER FELONY|G||08/21/1994|CLOSED|10/06/1997|M|206 E HAMILTON ST||TAMPA|FL|33604|White|08/09/1968|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/20/1994|ADJG|NT - ADJUDGED GUILTY|04/25/1995|||V432000682890|FL|N||||||N|N|N|N|||||ABELARDO, JOSEPH VALTER; VALDES, ABE; VALDES, ABELARDO|417.00
Circuit Court||VALDES|ABELARDO||Jr|Defendant|291994CF010679000AHC||FELONY OTHER FELONY|G||08/21/1994|CLOSED|10/06/1997|M|206 E HAMILTON ST||TAMPA|FL|33604|White|08/09/1968|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/20/1994|ADJG|NT - ADJUDGED GUILTY|04/25/1995|||V432000682890|FL|N||||||N|N|N|N|||||ABELARDO, JOSEPH VALTER; VALDES, ABE; VALDES, ABELARDO|417.00
Circuit Court||VALDES|ADOLFO|||Defendant|291988CF000012000BHC||FELONY DRUG OFFENSE|Trial  1|Sisco, Michelle|04/15/1988|CLOSED|08/08/1988|M||||||Black|08/22/1952|1|F1|8931351B1A|8931351B1A-DRUG4800    (FF)    CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|12/29/1987|ADJG|NT - ADJUDGED GUILTY|08/08/1988|||V43200052382|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|ADOLFO|||Defendant|291988CF000028000AHC||FELONY DRUG OFFENSE|O|Conrad, John Nicholas|01/01/1988|CLOSED|04/15/1988|M||||||Black|08/22/1952|1|F1|8931351B1A|8931351B1A-DRUG4800    (FF)    CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|12/31/1987|CONS|CONSOLIDATED CASE|04/15/1988|||V43200052382|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|AIRAM|||Defendant|291999CF015485000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/03/1999|Close of ReOpen|04/09/2003|M|2932 SAINT CONRAD ST||TAMPA|FL|33607|White|12/30/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/1999|ADJG|NT - ADJUDGED GUILTY|04/09/2003|||V432000794700|FL|N||||71.00||N|N|N|N||||||691.00
Circuit Court||VALDES|AIRAM|||Defendant|291999CF015485000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/03/1999|Close of ReOpen|04/09/2003|M|2932 SAINT CONRAD ST||TAMPA|FL|33607|White|12/30/1979|3|M1|893136B|893136B POSSESSION|09/01/1999|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||V432000794700|FL|N||||71.00||N|N|N|N||||||691.00
Circuit Court||VALDES|AIRAM|||Defendant|291999CF015485000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/03/1999|Close of ReOpen|04/09/2003|M|2932 SAINT CONRAD ST||TAMPA|FL|33607|White|12/30/1979|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|09/01/1999|ADJG|NT - ADJUDGED GUILTY|04/09/2003|||V432000794700|FL|N||||71.00||N|N|N|N||||||691.00
Circuit Court||VALDES|AIRAM|||Defendant|291999CF015485000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/03/1999|Close of ReOpen|04/09/2003|M|2932 SAINT CONRAD ST||TAMPA|FL|33607|White|12/30/1979|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTNINF|NT - NO INFORMATION FILED|09/22/1999|||V432000794700|FL|N||||71.00||N|N|N|N||||||691.00
Circuit Court||VALDES|AIRAM|||Defendant|291999CF015485000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/03/1999|Close of ReOpen|04/09/2003|M|2932 SAINT CONRAD ST||TAMPA|FL|33607|White|12/30/1979|1|F3|893136A|893136A POSSESSION|09/01/1999|ADJG|NT - ADJUDGED GUILTY|04/09/2003|||V432000794700|FL|N||||71.00||N|N|N|N||||||691.00
Circuit Court||VALDES|AIRAM|||Defendant|291999CF015485000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/03/1999|Close of ReOpen|04/09/2003|M|2932 SAINT CONRAD ST||TAMPA|FL|33607|White|12/30/1979|6|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTNINF|NT - NO INFORMATION FILED|09/22/1999|||V432000794700|FL|N||||71.00||N|N|N|N||||||691.00
Circuit Court||VALDES|AIRAM|||Defendant|292008CF009494000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|05/16/2008|CLOSED|11/10/2008|M|2932 SAINT CONRAD ST||TAMPA|FL|33607|White|12/30/1979|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/16/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||V432000794700|FL|N||||||N|N|N|N||||||455.00
Circuit Court||VALDES|ALBERTO|||Defendant|291990CF007149000CHC||FELONY DRUG OFFENSE|E||05/05/1990|CLOSED|11/29/1990|M|10524 BAYVILLAGE DR||UNKNOWN|FL|99999|White|09/21/1954|4|F1|8931355|8931355 TRAFFICKING|05/24/1990|NOLP|NOLLE PROSSED|11/14/1990|||V43254341908|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|ALEX|MANUEL||Defendant|291989CF002810000AHC||FELONY BURGLARY|E||08/03/1989|CLOSED|09/09/1993|M|37 NANCY DR||SPRING HILL|FL|34606|White|12/22/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/23/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1989|||||N||||||N|N|N|N|||||VALDEZ, ALEX|
Circuit Court||VALDES|ALEX|MANUEL||Defendant|291989CF002810000AHC||FELONY BURGLARY|E||08/03/1989|CLOSED|09/09/1993|M|37 NANCY DR||SPRING HILL|FL|34606|White|12/22/1971|1|F3|8100213|8100213 BURGLARY OF A CONVEYANCE|12/23/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1989|||||N||||||N|N|N|N|||||VALDEZ, ALEX|
Circuit Court||VALDES|ALEX|MANUEL||Defendant|291989CF002810000AHC||FELONY BURGLARY|E||08/03/1989|CLOSED|09/09/1993|M|37 NANCY DR||SPRING HILL|FL|34606|White|12/22/1971|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|12/23/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1989|||||N||||||N|N|N|N|||||VALDEZ, ALEX|
Circuit Court||VALDES|ALEX|MANUEL||Defendant|291989CF009536000AHC||FELONY BURGLARY|E||06/14/1989|CLOSED|09/06/1989|M|37 NANCY DR||SPRING HILL|FL|34606|White|12/22/1971|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1989|NOLP|NOLLE PROSSED|09/06/1989|||||N||||||N|N|N|N|||||VALDEZ, ALEX|
Circuit Court||VALDES|ALEX|MANUEL||Defendant|291989CF009536000AHC||FELONY BURGLARY|E||06/14/1989|CLOSED|09/06/1989|M|37 NANCY DR||SPRING HILL|FL|34606|White|12/22/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1989|ADJG|NT - ADJUDGED GUILTY|09/06/1989|||||N||||||N|N|N|N|||||VALDEZ, ALEX|
Circuit Court||VALDES|ALEX|MANUEL||Defendant|291990CF018307000AHC||FELONY THEFT FORGERY FRAUD|E||12/04/1990|CLOSED|04/25/1991|M|37 NANCY DR||SPRING HILL|FL|34606|White|12/22/1971|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1990|NTNINF|NT - NO INFORMATION FILED|12/19/1990|||||N||||||N|N|N|N|||||VALDEZ, ALEX|
Circuit Court||VALDES|ALEX|MANUEL||Defendant|291990CF018307000AHC||FELONY THEFT FORGERY FRAUD|E||12/04/1990|CLOSED|04/25/1991|M|37 NANCY DR||SPRING HILL|FL|34606|White|12/22/1971|3|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|12/03/1990|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||||N||||||N|N|N|N|||||VALDEZ, ALEX|
Circuit Court||VALDES|ALEX|MANUEL||Defendant|291990CF018307000AHC||FELONY THEFT FORGERY FRAUD|E||12/04/1990|CLOSED|04/25/1991|M|37 NANCY DR||SPRING HILL|FL|34606|White|12/22/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/03/1990|NJNG|NJT - NOT GUILTY VERDICT|04/25/1991|||||N||||||N|N|N|N|||||VALDEZ, ALEX|
Circuit Court||VALDES|ALEX|MANUEL||Defendant|291990CF018307000AHC||FELONY THEFT FORGERY FRAUD|E||12/04/1990|CLOSED|04/25/1991|M|37 NANCY DR||SPRING HILL|FL|34606|White|12/22/1971|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/03/1990|NJNG|NJT - NOT GUILTY VERDICT|04/25/1991|||||N||||||N|N|N|N|||||VALDEZ, ALEX|
Circuit Court||VALDES|ALEXANDER|KEITH||Defendant|292006CF025256000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/12/2006|Close of ReOpen|03/23/2010|M|9512 PEMBRIDGE CT||TAMPA|FL|33615|Hispanic|03/04/1987|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|12/11/2006|NTAW|NT - ADJUDICATION WITHHELD|01/07/2008|||V432011870840|FL|N||||667.00|07/30/2009|N|N|N|N||||||
Circuit Court||VALDES|ALEXANDER|KEITH||Defendant|292006CF025256000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/12/2006|Close of ReOpen|03/23/2010|M|9512 PEMBRIDGE CT||TAMPA|FL|33615|Hispanic|03/04/1987|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|12/11/2006|NTAW|NT - ADJUDICATION WITHHELD|01/07/2008|||V432011870840|FL|N||||667.00|07/30/2009|N|N|N|N||||||
Circuit Court||VALDES|ALEXANDER|AUGUSTINE||Defendant|292019CF013376000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/22/2019|CLOSED|12/16/2019|M|9674 IVORY DR||RUSKIN|FL|33573|Hispanic|08/05/1999|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|09/21/2019|NTLOR|NT - LETTER OF RELEASE|12/16/2019|||V432001992850|FL|N||||||N|N|N|N|||||VALDES, ALEXANDER A; VALDEZ, ALEXANDER AUGUSTINE|
Circuit Court||VALDES|ALFREDO|||Defendant|292021CF001517000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/08/2021|Close of ReOpen|11/02/2022|M|8263 GREENLEAF CR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|07/01/2002|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|02/08/2021|NTAW|NT - ADJUDICATION WITHHELD|05/05/2021|||V432000022410|FL|N||||745.03|12/16/2022|N|N|N|N||||||
Circuit Court||VALDES|ALFREDO|||Defendant|292021CF001517000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/08/2021|Close of ReOpen|11/02/2022|M|8263 GREENLEAF CR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|07/01/2002|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/08/2021|NTAW|NT - ADJUDICATION WITHHELD|05/05/2021|||V432000022410|FL|N||||745.03|12/16/2022|N|N|N|N||||||
Circuit Court||VALDES|ALICIA|||Defendant|291992CF003482000AHC||FELONY CRIMES AGAINST A PERSON|D||03/08/1992|CLOSED|11/07/1995|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|352.00
Circuit Court||VALDES|ALICIA|||Defendant|291998CF012470000AHC||FELONY THEFT FORGERY FRAUD|G||07/15/1998|CLOSED|12/15/1998|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1997|ADJG|NT - ADJUDGED GUILTY|09/01/1998|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|268.00
Circuit Court||VALDES|ALICIA|||Defendant|292002CF010870000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/07/2002|Close of ReOpen|10/28/2003|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2002|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|755.00
Circuit Court||VALDES|ALICIA|||Defendant|292002CF010870000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/07/2002|Close of ReOpen|10/28/2003|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|755.00
Circuit Court||VALDES|ALICIA|||Defendant|292002CF010870000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/07/2002|Close of ReOpen|10/28/2003|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|3|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|07/07/2002|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|755.00
Circuit Court||VALDES|ALICIA|||Defendant|292002CF010870000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/07/2002|Close of ReOpen|10/28/2003|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|3|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|07/07/2002|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|755.00
Circuit Court||VALDES|ALICIA|||Defendant|292003CF004749000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/22/2003|Close of ReOpen|10/28/2003|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|1|F3|831.01|831.01 FORGERY|02/17/2003|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|843.00
Circuit Court||VALDES|ALICIA|||Defendant|292003CF004749000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/22/2003|Close of ReOpen|10/28/2003|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|6|M2|8120143A|8120143A PETIT THEFT|02/16/2003|NTNINF|NT - NO INFORMATION FILED|04/11/2003|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|843.00
Circuit Court||VALDES|ALICIA|||Defendant|292003CF004749000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/22/2003|Close of ReOpen|10/28/2003|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|5|M2|8120143A|8120143A PETIT THEFT|02/16/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|843.00
Circuit Court||VALDES|ALICIA|||Defendant|292003CF004749000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/22/2003|Close of ReOpen|10/28/2003|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|02/16/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|843.00
Circuit Court||VALDES|ALICIA|||Defendant|292003CF004749000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/22/2003|Close of ReOpen|10/28/2003|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|02/17/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|843.00
Circuit Court||VALDES|ALICIA|||Defendant|292003CF004749000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/22/2003|Close of ReOpen|10/28/2003|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/17/2003|NOLP|NOLLE PROSSED|05/07/2003|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|843.00
Circuit Court||VALDES|ALICIA|||Defendant|292004CF013359000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/16/2004|Close of ReOpen|04/26/2005|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/13/2004|ADJG|NT - ADJUDGED GUILTY|04/26/2005|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|662.00
Circuit Court||VALDES|ALICIA|||Defendant|292006CF012222000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|06/21/2006|Close of ReOpen|09/21/2006|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/20/2006|ADJG|NT - ADJUDGED GUILTY|07/25/2006|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|462.00
Circuit Court||VALDES|ALICIA|||Defendant|292006CF012222000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|06/21/2006|Close of ReOpen|09/21/2006|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|06/20/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2006|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|462.00
Circuit Court||VALDES|ALICIA|||Defendant|292007CF025797000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2007|CLOSED|01/25/2008|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2007|NTLOR|NT - LETTER OF RELEASE|01/25/2008|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|
Circuit Court||VALDES|ALICIA|||Defendant|292007CF025797000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2007|CLOSED|01/25/2008|F|4427 TARPON DRIVE||TAMPA|FL|33617|White|09/03/1964|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/28/2007|NTLOR|NT - LETTER OF RELEASE|01/25/2008|||V432000648230|FL|N||||||N|N|N|N|||||CODER, ALICIA; CODER, LISA A; VALDES, ALICIA A; VALDEZ, ALICIA; VALDEZ, ALICIA ANN; VALDEZ, LISA ANN|
Circuit Court||VALDES|AMANDA|MICHELE||Defendant|292008CF017657000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/09/2008|CLOSED|04/02/2009|F|25-129|3844 NORTH LAKE DR|TAMPA|FL|33624-|White|11/22/1986|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|09/09/2008|NTLOR|NT - LETTER OF RELEASE|04/02/2009|||V452013869220|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|ANGELA|ROSA||Defendant|292022CF012369000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/12/2022|CLOSED|06/14/2023|F|7504 HAWTHORN DR||PORT RICHEY|FL|34668|White|04/10/1960|1|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|03/01/2022|SCFD|STATE CLOSED FILE DIVERSION|06/14/2023|||V432016606300|FL|N||||298.20|03/04/2024|N|N|N|N||||||
Circuit Court||VALDES|ANGELA|ROSA||Defendant|292022CF012369000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/12/2022|CLOSED|06/14/2023|F|7504 HAWTHORN DR||PORT RICHEY|FL|34668|White|04/10/1960|1|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|03/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/19/2023|||V432016606300|FL|N||||298.20|03/04/2024|N|N|N|N||||||
Circuit Court||VALDES|ANGELA|ROSA||Defendant|292022CF012369000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/12/2022|CLOSED|06/14/2023|F|7504 HAWTHORN DR||PORT RICHEY|FL|34668|White|04/10/1960|1|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|03/01/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/22/2024|||V432016606300|FL|N||||298.20|03/04/2024|N|N|N|N||||||
Circuit Court||VALDES|ANGELO|J||Defendant|292012CF003321000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2012|CLOSED|03/26/2012|M|7557 OXFORD GARDEN CR||APOLLO BEACH|FL|33572|White|04/21/1940|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|02/28/2012|REDU|REDUCED TO COUNTY COURT|03/26/2012|||V432010401410|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|ANTHONY|||Defendant|292021CF007853000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|06/29/2021|CLOSED|07/14/2021|M|7203 REINDEER RD||TAMPA|FL|33619|White|07/29/1997|1|F3|810.09(2)d|810092D-TRES6010    (FT)    TRESPASS ON CONSTRUCTION SITE|06/27/2021|REDU|REDUCED TO COUNTY COURT|07/14/2021|||V432000972690|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|ARCENIO|||Defendant|292015CF012484000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/29/2015|CLOSED|05/03/2016|M|5134 JAMAICA ST N||TAMPA|FL|33614|White|08/30/1938|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/28/2015|NTAW|NT - ADJUDICATION WITHHELD|05/03/2016|||V432000383101|FL|N||||320.00|05/19/2016|N|N|N|N||||||
Circuit Court||VALDES|ARIEL|||Defendant|292010CF016192000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|10/15/2010|Close of ReOpen|05/08/2012|M|2113 W STATE ST||TAMPA|FL|33606|White|10/28/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/04/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/12/2013|||V432013793880|FL|N||||271.00|02/17/2016|N|N|N|N||||||
Circuit Court||VALDES|ARIEL|||Defendant|292011CF000527000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/10/2011|Close of ReOpen|05/08/2012|M|2113 W STATE ST||TAMPA|FL|33606|White|10/28/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/12/2013|||V432013793880|FL|N||||41.00||N|N|N|N||||||50.00
Circuit Court||VALDES|ARMANDO|RAFAEL||Defendant|292001CF013771000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/06/2001|Close of ReOpen|03/11/2003|M|3321 PALMIRA ST||TAMPA|FL|33629|Hispanic|08/03/1979|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/06/2001|NTAW|NT - ADJUDICATION WITHHELD|01/31/2002|||V432016792830|FL|N||||460.00|11/05/2002|N|N|N|N||||||
Circuit Court||VALDES|ARMANDO|RAFAEL||Defendant|292001CF013771000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/06/2001|Close of ReOpen|03/11/2003|M|3321 PALMIRA ST||TAMPA|FL|33629|Hispanic|08/03/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/2001|PTAF|PRE-TRIAL ACCEPTANCE|04/10/2003|||V432016792830|FL|N||||460.00|11/05/2002|N|N|N|N||||||
Circuit Court||VALDES|ARMANDO|RAFAEL||Defendant|292001CF013771000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/06/2001|Close of ReOpen|03/11/2003|M|3321 PALMIRA ST||TAMPA|FL|33629|Hispanic|08/03/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2001|PTAF|PRE-TRIAL ACCEPTANCE|04/10/2003|||V432016792830|FL|N||||460.00|11/05/2002|N|N|N|N||||||
Circuit Court||VALDES|AYLEEN|||Defendant|292002CF017495000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2002|CLOSED|12/11/2002|F|1915 W CASS ST||TAMPA|FL|33606|White|05/05/1982|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|10/22/2002|REDU|REDUCED TO COUNTY COURT|12/11/2002|||||N||||||N|N|N|N||||||
Circuit Court||VALDES|AYLEEN|||Defendant|292002CF017495000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2002|CLOSED|12/11/2002|F|1915 W CASS ST||TAMPA|FL|33606|White|05/05/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/22/2002|REDU|REDUCED TO COUNTY COURT|12/11/2002|||||N||||||N|N|N|N||||||
Circuit Court||VALDES|AYLEEN|||Defendant|292002CF017495000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2002|CLOSED|12/11/2002|F|1915 W CASS ST||TAMPA|FL|33606|White|05/05/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|10/22/2002|REDU|REDUCED TO COUNTY COURT|12/11/2002|||||N||||||N|N|N|N||||||
Circuit Court||VALDES|BARBARA|RENEE||Defendant|291994CF013635000AHC||FELONY WORTHLESS CHECK|E||10/25/1994|CLOSED|12/15/1997|F|5101 RAVENSDALE WAY||TAMPA|FL|33624|White|01/13/1975|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1994|NTAW|NT - ADJUDICATION WITHHELD|12/15/1997|||V432076755138|FL|N||||||N|N|N|N|||||VALDES, BARBARA R|112.00
Circuit Court||VALDES|BARTOLO|LEZCANNO||Defendant|292007CF025727000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/12/2007|Close of ReOpen|08/22/2008|M|1845 SW 9TH ST||MIAMI|FL|33135|White|08/24/1961|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/11/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||L250060613040|FL|N||||507.00|10/09/2008|N|N|N|N|||||LESCANO, BARTOLO VALDES; LEZCANNO, BARTOLO VALDES|
Circuit Court||VALDES|BARTOLO|LEZCANNO||Defendant|292007CF025727000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/12/2007|Close of ReOpen|08/22/2008|M|1845 SW 9TH ST||MIAMI|FL|33135|White|08/24/1961|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/11/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||L250060613040|FL|N||||507.00|10/09/2008|N|N|N|N|||||LESCANO, BARTOLO VALDES; LEZCANNO, BARTOLO VALDES|
Circuit Court||VALDES|BARTOLO|LEZCANNO||Defendant|292007CF025727000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/12/2007|Close of ReOpen|08/22/2008|M|1845 SW 9TH ST||MIAMI|FL|33135|White|08/24/1961|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/11/2007|NTNINF|NT - NO INFORMATION FILED|01/14/2008|||L250060613040|FL|N||||507.00|10/09/2008|N|N|N|N|||||LESCANO, BARTOLO VALDES; LEZCANNO, BARTOLO VALDES|
Circuit Court||VALDES|BARTOLO|LEZCANNO||Defendant|292007CF025727000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/12/2007|Close of ReOpen|08/22/2008|M|1845 SW 9TH ST||MIAMI|FL|33135|White|08/24/1961|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/11/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||L250060613040|FL|N||||507.00|10/09/2008|N|N|N|N|||||LESCANO, BARTOLO VALDES; LEZCANNO, BARTOLO VALDES|
Circuit Court||VALDES|BARTOLO|LEZCANNO||Defendant|292007CF025727000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/12/2007|Close of ReOpen|08/22/2008|M|1845 SW 9TH ST||MIAMI|FL|33135|White|08/24/1961|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/11/2007|NTNINF|NT - NO INFORMATION FILED|01/14/2008|||L250060613040|FL|N||||507.00|10/09/2008|N|N|N|N|||||LESCANO, BARTOLO VALDES; LEZCANNO, BARTOLO VALDES|
Circuit Court||VALDES|BARTOLO|LEZCANNO||Defendant|292007CF025727000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/12/2007|Close of ReOpen|08/22/2008|M|1845 SW 9TH ST||MIAMI|FL|33135|White|08/24/1961|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||L250060613040|FL|N||||507.00|10/09/2008|N|N|N|N|||||LESCANO, BARTOLO VALDES; LEZCANNO, BARTOLO VALDES|
Circuit Court||VALDES|BARTOLO|LEZCANNO||Defendant|292007CF025727000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/12/2007|Close of ReOpen|08/22/2008|M|1845 SW 9TH ST||MIAMI|FL|33135|White|08/24/1961|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/11/2007|NTNINF|NT - NO INFORMATION FILED|01/14/2008|||L250060613040|FL|N||||507.00|10/09/2008|N|N|N|N|||||LESCANO, BARTOLO VALDES; LEZCANNO, BARTOLO VALDES|
Circuit Court||VALDES|BARTOLO|LEZCANNO||Defendant|292007CF025727000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/12/2007|Close of ReOpen|08/22/2008|M|1845 SW 9TH ST||MIAMI|FL|33135|White|08/24/1961|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||L250060613040|FL|N||||507.00|10/09/2008|N|N|N|N|||||LESCANO, BARTOLO VALDES; LEZCANNO, BARTOLO VALDES|
Circuit Court||VALDES|BARTOLO|LEZCANNO||Defendant|292007CF025727000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/12/2007|Close of ReOpen|08/22/2008|M|1845 SW 9TH ST||MIAMI|FL|33135|White|08/24/1961|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/11/2007|NTNINF|NT - NO INFORMATION FILED|01/14/2008|||L250060613040|FL|N||||507.00|10/09/2008|N|N|N|N|||||LESCANO, BARTOLO VALDES; LEZCANNO, BARTOLO VALDES|
Circuit Court||VALDES|BARTOLO|LEZCANNO||Defendant|292007CF025727000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/12/2007|Close of ReOpen|08/22/2008|M|1845 SW 9TH ST||MIAMI|FL|33135|White|08/24/1961|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/11/2007|NTNINF|NT - NO INFORMATION FILED|01/14/2008|||L250060613040|FL|N||||507.00|10/09/2008|N|N|N|N|||||LESCANO, BARTOLO VALDES; LEZCANNO, BARTOLO VALDES|
Circuit Court||VALDES|BARTOLO|LEZCANNO||Defendant|292007CF025727000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/12/2007|Close of ReOpen|08/22/2008|M|1845 SW 9TH ST||MIAMI|FL|33135|White|08/24/1961|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/11/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||L250060613040|FL|N||||507.00|10/09/2008|N|N|N|N|||||LESCANO, BARTOLO VALDES; LEZCANNO, BARTOLO VALDES|
Circuit Court||VALDES|BARTOLO|LEZCANNO||Defendant|292007CF025727000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/12/2007|Close of ReOpen|08/22/2008|M|1845 SW 9TH ST||MIAMI|FL|33135|White|08/24/1961|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/11/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||L250060613040|FL|N||||507.00|10/09/2008|N|N|N|N|||||LESCANO, BARTOLO VALDES; LEZCANNO, BARTOLO VALDES|
Circuit Court||VALDES|BARTOLO|LEZCANNO||Defendant|292008CF000163000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2008|CLOSED|01/16/2008|M|1845 SW 9TH ST||MIAMI|FL|33135|White|08/24/1961|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2007|CONS|CONSOLIDATED CASE|01/14/2008|||L250060613040|FL|N||||||N|N|N|N|||||LESCANO, BARTOLO VALDES; LEZCANNO, BARTOLO VALDES|
Circuit Court||VALDES|BARTOLO|LEZCANNO||Defendant|292008CF000163000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2008|CLOSED|01/16/2008|M|1845 SW 9TH ST||MIAMI|FL|33135|White|08/24/1961|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/27/2007|CONS|CONSOLIDATED CASE|01/14/2008|||L250060613040|FL|N||||||N|N|N|N|||||LESCANO, BARTOLO VALDES; LEZCANNO, BARTOLO VALDES|
Circuit Court||VALDES|BARTOLO|LEZCANNO||Defendant|292008CF000163000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2008|CLOSED|01/16/2008|M|1845 SW 9TH ST||MIAMI|FL|33135|White|08/24/1961|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/27/2007|CONS|CONSOLIDATED CASE|01/14/2008|||L250060613040|FL|N||||||N|N|N|N|||||LESCANO, BARTOLO VALDES; LEZCANNO, BARTOLO VALDES|
Circuit Court||VALDES|BENJAMIN|DAVID||Defendant|292012CF002811000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2012|CLOSED|03/19/2012|M|4302 GUNN HWY APT 208||TAMPA|FL|33618|White|09/21/1987|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|02/18/2012|NTLOR|NT - LETTER OF RELEASE|03/19/2012|||V432064873410|FL|N||||||N|N|N|N|||||VALDES, BENDA|
Circuit Court||VALDES|BENJAMIN|DAVID||Defendant|292012CF002811000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2012|CLOSED|03/19/2012|M|4302 GUNN HWY APT 208||TAMPA|FL|33618|White|09/21/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/18/2012|NTLOR|NT - LETTER OF RELEASE|03/19/2012|||V432064873410|FL|N||||||N|N|N|N|||||VALDES, BENDA|
Circuit Court||VALDES|BETTY|JEAN||Defendant|291984CF007968000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/10/1984|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/06/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VALDES|CANDACE|SUZETTE||Defendant|291996CF010544000AHC||FELONY CRIMES AGAINST A PERSON|E||07/16/1996|CLOSED|10/22/1997|F|13119 FLORIDA AVE||TAMPA|FL|33612|White|05/19/1965|1|M1|78403|78403 BATTERY|07/14/1996|ADJG|NT - ADJUDGED GUILTY|08/27/1996|||V432117656790|FL|N||||||N|N|N|N|||||VALDES, CANDACE SUZET; VALDEZ, CANDACE SUZETTE|158.00
Circuit Court||VALDES|CANDACE|SUZETTE||Defendant|292005CF006767000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2005|CLOSED|04/27/2005|F|13119 FLORIDA AVE||TAMPA|FL|33612|White|05/19/1965|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/07/2005|NTLOR|NT - LETTER OF RELEASE|04/27/2005|||V432117656790|FL|N||||||N|N|N|N|||||VALDES, CANDACE SUZET; VALDEZ, CANDACE SUZETTE|
Circuit Court||VALDES|CANDACE|SUZETTE||Defendant|292006CF017931000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/03/2006|Close of ReOpen|08/27/2008|F|13119 FLORIDA AVE||TAMPA|FL|33612|White|05/19/1965|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/02/2006|NTNINF|NT - NO INFORMATION FILED|09/28/2006|||V432117656790|FL|N||||38.46||N|N|N|N|||||VALDES, CANDACE SUZET; VALDEZ, CANDACE SUZETTE|850.54
Circuit Court||VALDES|CANDACE|SUZETTE||Defendant|292006CF017931000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/03/2006|Close of ReOpen|08/27/2008|F|13119 FLORIDA AVE||TAMPA|FL|33612|White|05/19/1965|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/02/2006|ADJG|NT - ADJUDGED GUILTY|08/27/2008|||V432117656790|FL|N||||38.46||N|N|N|N|||||VALDES, CANDACE SUZET; VALDEZ, CANDACE SUZETTE|850.54
Circuit Court||VALDES|CANDACE|SUZETTE||Defendant|292006CF017931000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/03/2006|Close of ReOpen|08/27/2008|F|13119 FLORIDA AVE||TAMPA|FL|33612|White|05/19/1965|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/02/2006|ADJG|NT - ADJUDGED GUILTY|08/27/2008|||V432117656790|FL|N||||38.46||N|N|N|N|||||VALDES, CANDACE SUZET; VALDEZ, CANDACE SUZETTE|850.54
Circuit Court||VALDES|CANDACE|SUZETTE||Defendant|292010CF009317000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2010|CLOSED|07/02/2010|F|13119 FLORIDA AVE||TAMPA|FL|33612|White|05/19/1965|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/13/2010|NTLOR|NT - LETTER OF RELEASE|07/02/2010|||V432117656790|FL|N||||||N|N|N|N|||||VALDES, CANDACE SUZET; VALDEZ, CANDACE SUZETTE|
Circuit Court||VALDES|CARLOS|GUERRA||Defendant|291987CF008392000CHC||RECREATED CRIMINAL CASE||Judge, Senior|07/12/1987|CLOSED|08/10/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/16/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VALDES|CHRISTOPHER|EUGENE||Defendant|292000CF013524000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|08/11/2000|Close of ReOpen|06/12/2001|M|826 E 145TH AVE||TAMPA|FL|33613|White|11/13/1981|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/10/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||V432105814130|FL|N||||||N|N|N|N|||||VALDES, CHUCKY|691.00
Circuit Court||VALDES|CHRISTOPHER|EUGENE||Defendant|292000CF013524000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|08/11/2000|Close of ReOpen|06/12/2001|M|826 E 145TH AVE||TAMPA|FL|33613|White|11/13/1981|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/10/2000|NTNINF|NT - NO INFORMATION FILED|09/13/2000|||V432105814130|FL|N||||||N|N|N|N|||||VALDES, CHUCKY|691.00
Circuit Court||VALDES|CHRISTOPHER|EUGENE||Defendant|292000CF013524000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|08/11/2000|Close of ReOpen|06/12/2001|M|826 E 145TH AVE||TAMPA|FL|33613|White|11/13/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/10/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||V432105814130|FL|N||||||N|N|N|N|||||VALDES, CHUCKY|691.00
Circuit Court||VALDES|CHRISTOPHER|EUGENE||Defendant|292002CF017527000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2002|CLOSED|02/12/2003|M|826 E 145TH AVE||TAMPA|FL|33613|White|11/13/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|10/17/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||V432105814130|FL|N||||||N|N|N|N|||||VALDES, CHUCKY|
Circuit Court||VALDES|CHRISTOPHER|EUGENE||Defendant|292003CF014852000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/17/2003|Close of ReOpen|02/13/2008|M|826 E 145TH AVE||TAMPA|FL|33613|White|11/13/1981|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|08/29/2003|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||V432105814130|FL|N||||60.60||N|N|N|N|||||VALDES, CHUCKY|589.40
Circuit Court||VALDES|CHRISTOPHER|EUGENE||Defendant|292003CF014996000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/29/2003|Close of ReOpen|02/13/2008|M|826 E 145TH AVE||TAMPA|FL|33613|White|11/13/1981|1|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|08/29/2003|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||V432105814130|FL|N||||||N|N|N|N|||||VALDES, CHUCKY|650.00
Circuit Court||VALDES|CHRISTOPHER|EUGENE||Defendant|292003CF014996000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/29/2003|Close of ReOpen|02/13/2008|M|826 E 145TH AVE||TAMPA|FL|33613|White|11/13/1981|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|08/29/2003|NTNINF|NT - NO INFORMATION FILED|09/17/2003|||V432105814130|FL|N||||||N|N|N|N|||||VALDES, CHUCKY|650.00
Circuit Court||VALDES|CHRISTOPHER|EUGENE||Defendant|292003CF014997000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/29/2003|CLOSED|09/18/2003|M|826 E 145TH AVE||TAMPA|FL|33613|White|11/13/1981|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|08/29/2003|CONS|CONSOLIDATED CASE|09/17/2003|||V432105814130|FL|N||||||N|N|N|N|||||VALDES, CHUCKY|
Circuit Court||VALDES|CHRISTOPHER|EUGENE||Defendant|292003CF014997000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/29/2003|CLOSED|09/18/2003|M|826 E 145TH AVE||TAMPA|FL|33613|White|11/13/1981|1|FP|812132A|812132A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|08/29/2003|CONS|CONSOLIDATED CASE|09/17/2003|||V432105814130|FL|N||||||N|N|N|N|||||VALDES, CHUCKY|
Circuit Court||VALDES|DAMIAN|ARMANI||Defendant|292018CF009256000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/23/2018|CLOSED|12/11/2018|M|8421 GREENWOOD AV N||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|10/27/1986|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/22/2018|SCFD|STATE CLOSED FILE DIVERSION|08/27/2018|||V432161863870|FL|N||||1365.65|06/04/2020|N|N|N|N||||||
Circuit Court||VALDES|DAMIAN|ARMANI||Defendant|292018CF009256000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/23/2018|CLOSED|12/11/2018|M|8421 GREENWOOD AV N||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|10/27/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/22/2018|NTNINF|NT - NO INFORMATION FILED|07/10/2018|||V432161863870|FL|N||||1365.65|06/04/2020|N|N|N|N||||||
Circuit Court||VALDES|DAMIAN|ARMANI||Defendant|292018CF009256000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/23/2018|CLOSED|12/11/2018|M|8421 GREENWOOD AV N||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|10/27/1986|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/22/2018|SCFD|STATE CLOSED FILE DIVERSION|11/19/2018|||V432161863870|FL|N||||1365.65|06/04/2020|N|N|N|N||||||
Circuit Court||VALDES|DAMIAN|ARMANI||Defendant|292018CF009256000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/23/2018|CLOSED|12/11/2018|M|8421 GREENWOOD AV N||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|10/27/1986|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/22/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2018|||V432161863870|FL|N||||1365.65|06/04/2020|N|N|N|N||||||
Circuit Court||VALDES|DAMIAN|ARMANI||Defendant|292018CF009256000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/23/2018|CLOSED|12/11/2018|M|8421 GREENWOOD AV N||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|10/27/1986|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/22/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/15/2020|||V432161863870|FL|N||||1365.65|06/04/2020|N|N|N|N||||||
Circuit Court||VALDES|DAMIAN|ARMANI||Defendant|292018CF009256000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/23/2018|CLOSED|12/11/2018|M|8421 GREENWOOD AV N||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|10/27/1986|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/22/2018|NTNINF|NT - NO INFORMATION FILED|07/10/2018|||V432161863870|FL|N||||1365.65|06/04/2020|N|N|N|N||||||
Circuit Court||VALDES|DAMIAN|ARMANI||Defendant|292018CF009256000AHC|A9THPXE|FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/23/2018|CLOSED|12/11/2018|M|8421 GREENWOOD AV N||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|10/27/1986|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|06/22/2018|NTNOLP|NT - NOLLE PROSSED|08/27/2018|Tampa Police Department|SIMONEAUX, RYAN|V432161863870|FL|N||||1365.65|06/04/2020|N|N|N|N|JHFY52|FL||||
Circuit Court||VALDES|DANIA|||Defendant|292013CF002946000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/26/2013|CLOSED|04/01/2013|F|37823 EASY AVE||ZEPHYRHILLS|FL|33542|White|08/02/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/26/2013|REDU|REDUCED TO COUNTY COURT|04/01/2013|||V432160677820|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|DARLENE|ANN||Defendant|291998CF000926000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/17/1998|Close of ReOpen|07/17/2007|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|1|F3|893136A|893136A POSSESSION|01/17/1998|NTAW|NT - ADJUDICATION WITHHELD|05/15/1998|||V432161559150|FL|N||||276.00||N|N|N|N|||||VALDES, DARLENE A|17.00
Circuit Court||VALDES|DARLENE|ANN||Defendant|291998CF000926000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/17/1998|Close of ReOpen|07/17/2007|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1998|NTAW|NT - ADJUDICATION WITHHELD|05/15/1998|||V432161559150|FL|N||||276.00||N|N|N|N|||||VALDES, DARLENE A|17.00
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF010800000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2007|Close of ReOpen|08/03/2009|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|8|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/24/2007|NTDISM|NT - DISMISSED|04/09/2008|||V432161559150|FL|N||||502.00|06/03/2011|N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF010800000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2007|Close of ReOpen|08/03/2009|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|7|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|04/23/2007|NOLP|NOLLE PROSSED|04/09/2008|||V432161559150|FL|N||||502.00|06/03/2011|N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF010800000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2007|Close of ReOpen|08/03/2009|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|12|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/21/2007|NTNINF|NT - NO INFORMATION FILED|06/18/2007|||V432161559150|FL|N||||502.00|06/03/2011|N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF010800000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2007|Close of ReOpen|08/03/2009|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2007|ADJG|NT - ADJUDGED GUILTY|04/09/2008|||V432161559150|FL|N||||502.00|06/03/2011|N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF010800000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2007|Close of ReOpen|08/03/2009|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/23/2007|NTDISM|NT - DISMISSED|04/09/2008|||V432161559150|FL|N||||502.00|06/03/2011|N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF010800000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2007|Close of ReOpen|08/03/2009|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/24/2007|ADJG|NT - ADJUDGED GUILTY|04/09/2008|||V432161559150|FL|N||||502.00|06/03/2011|N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF010800000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2007|Close of ReOpen|08/03/2009|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|4|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|04/22/2007|NOLP|NOLLE PROSSED|04/09/2008|||V432161559150|FL|N||||502.00|06/03/2011|N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF010800000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2007|Close of ReOpen|08/03/2009|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/22/2007|NTDISM|NT - DISMISSED|04/09/2008|||V432161559150|FL|N||||502.00|06/03/2011|N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF010800000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2007|Close of ReOpen|08/03/2009|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/01/2007|ADJG|NT - ADJUDGED GUILTY|04/09/2008|||V432161559150|FL|N||||502.00|06/03/2011|N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF010800000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2007|Close of ReOpen|08/03/2009|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/22/2007|ADJG|NT - ADJUDGED GUILTY|04/09/2008|||V432161559150|FL|N||||502.00|06/03/2011|N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF010800000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2007|Close of ReOpen|08/03/2009|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|10|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|04/24/2007|NOLP|NOLLE PROSSED|04/09/2008|||V432161559150|FL|N||||502.00|06/03/2011|N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF010800000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2007|Close of ReOpen|08/03/2009|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|11|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/21/2007|NTNINF|NT - NO INFORMATION FILED|06/18/2007|||V432161559150|FL|N||||502.00|06/03/2011|N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF011386000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/05/2008|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/27/2007|NTLOR|NT - LETTER OF RELEASE|06/05/2008|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF011386000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/05/2008|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/27/2007|NTLOR|NT - LETTER OF RELEASE|06/05/2008|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF011386000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/05/2008|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/27/2007|NTLOR|NT - LETTER OF RELEASE|06/05/2008|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF011386000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/05/2008|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|4|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|04/27/2007|NTLOR|NT - LETTER OF RELEASE|06/05/2008|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF011387000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/20/2007|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/24/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF011387000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/20/2007|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/24/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF011387000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/20/2007|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|4|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|04/24/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF011387000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/20/2007|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/24/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF011388000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/20/2007|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/23/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF011388000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/20/2007|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF011388000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/20/2007|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|4|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|04/23/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF011388000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/20/2007|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/23/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF011389000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/20/2007|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/23/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF011389000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/20/2007|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/23/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF011389000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/20/2007|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF011389000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2007|CLOSED|06/20/2007|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|4|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|04/23/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DARLENE|ANN||Defendant|292007CF012247000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/14/2007|CLOSED|06/05/2008|F|4902 N MACDILL AVE APT 928||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/15/1955|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2007|NTLOR|NT - LETTER OF RELEASE|06/05/2008|||V432161559150|FL|N||||||N|N|N|N|||||VALDES, DARLENE A|
Circuit Court||VALDES|DAVID|||Defendant|291999CF000253000AHC||FELONY OTHER FELONY|G||01/08/1999|Close of ReOpen|08/15/2007|M|APT 1713|8510 N ARMENIA|TAMPA|FL|33604|White|04/10/1958|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1999|ADJG|NT - ADJUDGED GUILTY|03/02/1999|||V43216058130|FL|N||||268.00|08/14/2000|N|N|N|N||||||
Circuit Court||VALDES|DAVID|||Defendant|291999CF000253000AHC||FELONY OTHER FELONY|G||01/08/1999|Close of ReOpen|08/15/2007|M|APT 1713|8510 N ARMENIA|TAMPA|FL|33604|White|04/10/1958|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/07/1999|ADJG|NT - ADJUDGED GUILTY|03/02/1999|||V43216058130|FL|N||||268.00|08/14/2000|N|N|N|N||||||
Circuit Court||VALDES|DAVID|||Defendant|292005CF014595000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/27/2005|CLOSED|09/27/2005|M|116 MICHIGAN AVE||TAMPA|FL|33612|White|10/05/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2005|NTNINF|NT - NO INFORMATION FILED|08/09/2005|||V432160493650|FL|N||||||N|N|N|N||||||835.00
Circuit Court||VALDES|DAVID|||Defendant|292005CF014595000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/27/2005|CLOSED|09/27/2005|M|116 MICHIGAN AVE||TAMPA|FL|33612|White|10/05/1949|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2005|NTAW|NT - ADJUDICATION WITHHELD|09/27/2005|||V432160493650|FL|N||||||N|N|N|N||||||835.00
Circuit Court||VALDES|DAVID|||Defendant|292005CF014595000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/27/2005|CLOSED|09/27/2005|M|116 MICHIGAN AVE||TAMPA|FL|33612|White|10/05/1949|4|F2|893132A|893132A PURCHASE OF COCAINE|07/27/2005|NTAW|NT - ADJUDICATION WITHHELD|09/27/2005|||V432160493650|FL|N||||||N|N|N|N||||||835.00
Circuit Court||VALDES|DAVID|||Defendant|292005CF014595000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/27/2005|CLOSED|09/27/2005|M|116 MICHIGAN AVE||TAMPA|FL|33612|White|10/05/1949|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2005|NTAW|NT - ADJUDICATION WITHHELD|09/27/2005|||V432160493650|FL|N||||||N|N|N|N||||||835.00
Circuit Court||VALDES|DAVID|||Defendant|292009AP014165000AHC||CONVAPPEALS|B|Pomponio, Denise A|08/18/2009|CLOSED|12/02/2009|M|116 MICHIGAN AVE||TAMPA|FL|33612|White|10/05/1949|1|NN|0001|0001 NOTICE OF APPEAL|08/18/2009|CAPDS|CONVAPPEAL DISMISSED|12/02/2009|||V432160493650|FL|N||||||N|N|N|N||||||89.64
Circuit Court||VALDES|DEADNEY|||Defendant|292003CF002024000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|02/06/2003|CLOSED|04/22/2004|F|3222 W GROVE ST||TAMPA|FL|33614|White|06/09/1973|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/07/2002|NOLP|NOLLE PROSSED|09/22/2006|||V432160737090|FL|N||||152.00|11/29/2004|N|N|N|N||||||
Circuit Court||VALDES|DOMINIQUE|GABRIELLE||Defendant|292016CF012680000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/04/2016|CLOSED|09/14/2016|F|1809 HUMPHREY ST||Tampa|FL|33607|White|09/20/1987|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|09/04/2016|NTNINF|NT - NO INFORMATION FILED|09/14/2016|||V432167878400|FL|N||||||N|N|N|N|||||VALDES, DOMINIQUE G|
Circuit Court||VALDES|DOMINIQUE|GABRIELLE||Defendant|292016CF012680000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/04/2016|CLOSED|09/14/2016|F|1809 HUMPHREY ST||Tampa|FL|33607|White|09/20/1987|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/04/2016|NTNINF|NT - NO INFORMATION FILED|09/14/2016|||V432167878400|FL|N||||||N|N|N|N|||||VALDES, DOMINIQUE G|
Circuit Court||VALDES|DOMINIQUE|GABRIELLE||Defendant|292016CF012680000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/04/2016|CLOSED|09/14/2016|F|1809 HUMPHREY ST||Tampa|FL|33607|White|09/20/1987|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/04/2016|REDU|REDUCED TO COUNTY COURT|09/14/2016|||V432167878400|FL|N||||||N|N|N|N|||||VALDES, DOMINIQUE G|
Circuit Court||VALDES|EDUARDO|||Defendant|291991CF011982000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/26/1991|CLOSED|01/10/2011|M|NI||UNKNOWN|FL|NI|Unavailable|01/17/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/27/1991|CFDISP|CONVFELONY CASE DISPOSED|10/10/1991|||||N||||||N|N|N|N||||||
Circuit Court||VALDES|ENRIQUE|SOLER||Defendant|292014AP011773000AHC||FELONY APPEAL|A|Campbell, Lisa D|08/11/2014|CLOSED|11/05/2015|M|4611 NORTH EMERALD AVE||TAMPA|FL|33614|Hispanic|03/14/1946|1|NN|0001|0001    (NN)    NOTICE OF APPEAL|06/27/2014|MANRR|MANDATE REVERSED AND REMANDED|10/21/2015|||V452217460940|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|ERIC|LAZARO||Defendant|292007CF002217000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/01/2007|CLOSED|02/23/2007|M|12838 DARBY RIDGE DR||TAMPA|FL|33624-|White|06/16/1988|1|F2|8121312C|8121312C ROBBERY|01/31/2007|REDU|REDUCED TO COUNTY COURT|02/23/2007|||V432212882160|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|GERMAN|||Defendant|292004CF011232000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/03/2004|Close of ReOpen|02/25/2008|M|14215 VILLAGE VIEW DR||TAMPA|FL|33624|White|09/09/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/07/2004|NTAW|NT - ADJUDICATION WITHHELD|10/25/2005|||V432280833290|FL|N||||67.31||N|N|N|N||||||389.69
Circuit Court||VALDES|GERMAN|||Defendant|292004CF011232000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/03/2004|Close of ReOpen|02/25/2008|M|14215 VILLAGE VIEW DR||TAMPA|FL|33624|White|09/09/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2004|NTAW|NT - ADJUDICATION WITHHELD|10/25/2005|||V432280833290|FL|N||||67.31||N|N|N|N||||||389.69
Circuit Court||VALDES|GERMAN|||Defendant|292009CF015278000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2009|CLOSED|01/28/2010|M|14215 VILLAGE VIEW DR||TAMPA|FL|33624|White|09/09/1985|1|F1|827032|827032 AGGRAVATED CHILD ABUSE|09/04/2009|NTLOR|NT - LETTER OF RELEASE|01/28/2010|||V432280833290|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|GONSALO|ANTONIO||Defendant|291992CF007259000AHC||FELONY DRUG OFFENSE|F||05/23/1992|Close of ReOpen|01/23/2000|M|8003 N ROME||TAMPA|FL|33604|White|07/24/1942|2|F3|893131F|893131F POSSESSION|05/22/1992|NTAW|NT - ADJUDICATION WITHHELD|12/07/1992|||V43228142264|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|GONSALO|ANTONIO||Defendant|291992CF007259000AHC||FELONY DRUG OFFENSE|F||05/23/1992|Close of ReOpen|01/23/2000|M|8003 N ROME||TAMPA|FL|33604|White|07/24/1942|1|F3|893131F|893131F POSSESSION|05/22/1992|NOLP|NOLLE PROSSED|11/16/1992|||V43228142264|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|GONZALO|||Defendant|291989CF016895000AHC||FELONY DRUG OFFENSE|O||10/14/1989|CLOSED|12/18/1989|M|4236 B W WATERS AV||TAMPA|FL|33614|White|11/19/1966|1|F3|89313F|89313F POSSESSION|10/12/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||V432280664190|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|GONZALO|||Defendant|291989CF016895000AHC||FELONY DRUG OFFENSE|O||10/14/1989|CLOSED|12/18/1989|M|4236 B W WATERS AV||TAMPA|FL|33614|White|11/19/1966|2|F3|89313F|89313F POSSESSION|10/12/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||V432280664190|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|GONZALO|||Defendant|291989CF016895000AHC||FELONY DRUG OFFENSE|O||10/14/1989|CLOSED|12/18/1989|M|4236 B W WATERS AV||TAMPA|FL|33614|White|11/19/1966|3|M1|89313|89313 POSSESSION|10/12/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||V432280664190|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|GONZALO|||Defendant|291990CF013225000AHC||FELONY DRUG OFFENSE|D||08/24/1990|CLOSED|07/09/1992|M|4236 B W WATERS AV||TAMPA|FL|33614|White|11/19/1966|1|F3|893131F|893131F POSSESSION|08/23/1990|NTAW|NT - ADJUDICATION WITHHELD|12/10/1990|||V432280664190|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|GONZALO|||Defendant|291990CF013225000AHC||FELONY DRUG OFFENSE|D||08/24/1990|CLOSED|07/09/1992|M|4236 B W WATERS AV||TAMPA|FL|33614|White|11/19/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1990|NTAW|NT - ADJUDICATION WITHHELD|12/10/1990|||V432280664190|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|GONZALO|||Defendant|291990CF013225000AHC||FELONY DRUG OFFENSE|D||08/24/1990|CLOSED|07/09/1992|M|4236 B W WATERS AV||TAMPA|FL|33614|White|11/19/1966|3|M1|870011|870011 AFFRAY|08/23/1990|NTAW|NT - ADJUDICATION WITHHELD|12/10/1990|||V432280664190|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|GONZALO|||Defendant|291990CF013225000AHC||FELONY DRUG OFFENSE|D||08/24/1990|CLOSED|07/09/1992|M|4236 B W WATERS AV||TAMPA|FL|33614|White|11/19/1966|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1990|NTNINF|NT - NO INFORMATION FILED|10/15/1990|||V432280664190|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|GONZALO|||Defendant|291997CF012184000AHC||FELONY OTHER FELONY|O||08/08/1997|CLOSED|09/17/1997|M|4236 B W WATERS AV||TAMPA|FL|33614|White|11/19/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1997|NOLP|NOLLE PROSSED|09/17/1997|||V432280664190|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|GONZALO|||Defendant|291998CF004613000AHC||FELONY WORTHLESS CHECK|G||03/18/1998|CLOSED|11/16/1998|M|11120 9TH ST E||TREASURE ISLAND|FL|33706|White|11/19/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1997|NTAW|NT - ADJUDICATION WITHHELD|11/16/1998|||V432280664190|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|GREGORY|ANTHONY||Defendant|292020CF000010000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/03/2020|CLOSED|05/11/2021|M|12111 FOX BLOOM AVE||GIBSONTON|FL|33534|White|10/03/1993|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/01/2020|NTNINF|NT - NO INFORMATION FILED|01/10/2020|||V432281933630|FL|N||||||N|N|N|N|||||VALDES, GREGORY|318.00
Circuit Court||VALDES|GREGORY|ANTHONY||Defendant|292020CF000010000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/03/2020|CLOSED|05/11/2021|M|12111 FOX BLOOM AVE||GIBSONTON|FL|33534|White|10/03/1993|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/01/2020|ADJG|NT - ADJUDGED GUILTY|05/11/2021|||V432281933630|FL|N||||||N|N|N|N|||||VALDES, GREGORY|318.00
Circuit Court||VALDES|GREGORY|ANTHONY||Defendant|292022CF000073000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/03/2022|CLOSED|04/18/2022|M|12111 FOX BLOOM AVE||GIBSONTON|FL|33534|White|10/03/1993|1|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|12/30/2021|ADJG|NT - ADJUDGED GUILTY|04/18/2022|||V432281933630|FL|N||||||N|N|N|N|||||VALDES, GREGORY|705.00
Circuit Court||VALDES|GREGORY|A||Defendant|292022CF011583000CHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/06/2022|Reopened|01/26/2024|M|9726 PEMBROOKE PINES DR||RUSKIN|FL|33573|White|10/03/1993|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/26/2022|NONE|NONE|01/26/2024|||V432281933630|FL|N||||2000.00||N|N|N|N||||||282.00
Circuit Court||VALDES|GREGORY|A||Defendant|292022CF011583000CHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/06/2022|Reopened|01/26/2024|M|9726 PEMBROOKE PINES DR||RUSKIN|FL|33573|White|10/03/1993|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/26/2022|SCFD|STATE CLOSED FILE DIVERSION|01/26/2023|||V432281933630|FL|N||||2000.00||N|N|N|N||||||282.00
Circuit Court||VALDES|GREGORY|A||Defendant|292022CF011775000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/27/2022|CLOSED|09/06/2022|M|12111 FOX BLOOM AVE||GIBSONTON|FL|33534|White|10/03/1993|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/26/2022|CONS|CONSOLIDATED CASE|09/06/2022|||V432281933630|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|HERIBERTO|||Defendant|291995CF015994000BHC||FELONY BURGLARY|G||11/27/1995|CLOSED|02/28/1996|M|5510 HIMES AV N APT 2109||TAMPA|FL|33614-|Hispanic|03/16/1965|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|11/26/1995|NTAW|NT - ADJUDICATION WITHHELD|02/28/1996|||V432320650960|FL|N||||||N|N|N|N|||||HERIBERTO, VALDES; VALDEZ, HERIBERTO|
Circuit Court||VALDES|HERIBERTO|||Defendant|291997CF011663000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/23/1997|CLOSED|09/14/2000|M|APT 516|6225 N DALE MABRY HWY|TAMPA|FL|33614|Hispanic|03/16/1965|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|07/23/1997|NOLP|NOLLE PROSSED|09/14/2000|||V432320650960|FL|N||||||N|N|N|N|||||HERIBERTO, VALDES; VALDEZ, HERIBERTO|
Circuit Court||VALDES|HERIBERTO|||Defendant|291998CF011092000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/29/1998|CLOSED|09/14/2000|M|APT 516|6225 N DALE MABRY HWY|TAMPA|FL|33614|Hispanic|03/16/1965|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/25/1998|NOLP|NOLLE PROSSED|09/14/2000|||V432320650960|FL|N||||||N|N|N|N|||||HERIBERTO, VALDES; VALDEZ, HERIBERTO|
Circuit Court||VALDES|HERIBERTO|||Defendant|291998CF015856000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/11/1998|CLOSED|09/14/2000|M|APT 516|6225 N DALE MABRY HWY|TAMPA|FL|33614|Hispanic|03/16/1965|1|F1|8931355|8931355 TRAFFICKING|09/10/1998|NOLP|NOLLE PROSSED|09/14/2000|||V432320650960|FL|N||||||N|N|N|N|||||HERIBERTO, VALDES; VALDEZ, HERIBERTO|
Circuit Court||VALDES|HERIBERTO|||Defendant|292002CF009604000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/14/2002|Close of ReOpen|11/14/2011|M|5510 HIMES AV N APT 2109||TAMPA|FL|33614-|Hispanic|03/16/1965|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY LESS T|06/13/2002|ADJG|NT - ADJUDGED GUILTY|08/11/2003|||V432320650960|FL|N||||353.00||N|N|N|N|||||HERIBERTO, VALDES; VALDEZ, HERIBERTO|13.00
Circuit Court||VALDES|HERIBERTO|||Defendant|292002CF009604000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/14/2002|Close of ReOpen|11/14/2011|M|5510 HIMES AV N APT 2109||TAMPA|FL|33614-|Hispanic|03/16/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2002|NTAW|NT - ADJUDICATION WITHHELD|08/21/2003|||V432320650960|FL|N||||353.00||N|N|N|N|||||HERIBERTO, VALDES; VALDEZ, HERIBERTO|13.00
Circuit Court||VALDES|HERIBERTO|||Defendant|292009CF015229000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2009|CLOSED|10/07/2009|M|5510 HIMES AV N APT 2109||TAMPA|FL|33614-|Hispanic|03/16/1965|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2009|NTLOR|NT - LETTER OF RELEASE|10/07/2009|||V432320650960|FL|N||||||N|N|N|N|||||HERIBERTO, VALDES; VALDEZ, HERIBERTO|
Circuit Court||VALDES|HERIBERTO|||Defendant|292011CF010863000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/15/2011|Close of ReOpen|09/22/2015|M|5510 HIMES AV N APT 2109||TAMPA|FL|33614-|Hispanic|03/16/1965|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/31/2011|ADJG|NT - ADJUDGED GUILTY|11/09/2011|||V432320650960|FL|N||||627.00|03/18/2013|N|N|N|N|||||HERIBERTO, VALDES; VALDEZ, HERIBERTO|
Circuit Court||VALDES|HERIBERTO|||Defendant|292011CF010863000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/15/2011|Close of ReOpen|09/22/2015|M|5510 HIMES AV N APT 2109||TAMPA|FL|33614-|Hispanic|03/16/1965|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/31/2011|ADJG|NT - ADJUDGED GUILTY|11/09/2011|||V432320650960|FL|N||||627.00|03/18/2013|N|N|N|N|||||HERIBERTO, VALDES; VALDEZ, HERIBERTO|
Circuit Court||VALDES|JAMES|GILBERT||Defendant|292000CF017780000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/2000|CLOSED|12/13/2000|M|4205 HOLLOW HILL DR||TAMPA|FL|33624|White|05/06/1970|2|F3|784021|784021 AGGRAVATED ASSAULT|10/20/2000|NTLOR|NT - LETTER OF RELEASE|12/14/2000|||V432447701660|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|JAMES|GILBERT||Defendant|292000CF017780000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/2000|CLOSED|12/13/2000|M|4205 HOLLOW HILL DR||TAMPA|FL|33624|White|05/06/1970|1|F3|784021|784021 AGGRAVATED ASSAULT|10/20/2000|NTLOR|NT - LETTER OF RELEASE|12/14/2000|||V432447701660|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|JAMES|ANGEL||Defendant|292023CF014502000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/22/2023|CLOSED|11/16/2023|M|2013 SAWGRASS TL.||SEBRING|FL|33872|White|03/03/1978|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/21/2023|SCFD|STATE CLOSED FILE DIVERSION|11/16/2023|||V432441780830|FL|N||||232.00|02/24/2024|N|N|N|N|||||VALDES, JAMES A|
Circuit Court||VALDES|JESUS|||Defendant|291996CF004529000AHC||FELONY THEFT FORGERY FRAUD|O||03/29/1996|CLOSED|05/29/1996|M|2325 W GRACE ST.||TAMPA|FL|33610|White|10/15/1954|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1996|NTLOR|NT - LETTER OF RELEASE|05/29/1996|||V43242054375|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|JESUS|||Defendant|291996CF004529000AHC||FELONY THEFT FORGERY FRAUD|O||03/29/1996|CLOSED|05/29/1996|M|2325 W GRACE ST.||TAMPA|FL|33610|White|10/15/1954|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1996|NTLOR|NT - LETTER OF RELEASE|05/29/1996|||V43242054375|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|JOE|GRIFFIN||Defendant|291997CF009741000AHC||FELONY WORTHLESS CHECK|B||06/19/1997|CLOSED|09/25/1997|M|2506 W STROUD  113||TAMPA|FL|33609|White|04/12/1942|1|F3|832062|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1996|NTDISM|NT - DISMISSED|09/25/1997|||V432427421320|FL|N||||||N|N|N|N|||||VALDEZ, GRIFFIN|
Circuit Court||VALDES|JONATHAN|||Defendant|292013CF000145000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/03/2013|CLOSED|04/26/2013|M|2532 FERN ST W||TAMPA|FL|33614|Hispanic|03/24/1990|1|F3|831.07|831.07 FORGING BANK BILLS|11/24/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/07/2015|||V432420901040|FL|N||||342.00|09/25/2014|N|N|N|N||||||
Circuit Court||VALDES|JONATHAN|||Defendant|292013CF000145000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/03/2013|CLOSED|04/26/2013|M|2532 FERN ST W||TAMPA|FL|33614|Hispanic|03/24/1990|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/24/2012|NTNINF|NT - NO INFORMATION FILED|02/18/2013|||V432420901040|FL|N||||342.00|09/25/2014|N|N|N|N||||||
Circuit Court||VALDES|JOSE|M||Defendant|291998CF001823000AHC||FELONY BURGLARY|O||02/02/1998|CLOSED|03/26/1998|M|931 W LAKEWOOD AVE||TAMPA|FL|33613|White|09/05/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1998|NTLOR|NT - LETTER OF RELEASE|03/26/1998|||V432433653250|FL|N||||||N|N|N|N|||||VALDES, JOSE MANUEL|
Circuit Court||VALDES|JOSE|M||Defendant|291998CF001823000AHC||FELONY BURGLARY|O||02/02/1998|CLOSED|03/26/1998|M|931 W LAKEWOOD AVE||TAMPA|FL|33613|White|09/05/1965|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1998|NTLOR|NT - LETTER OF RELEASE|03/26/1998|||V432433653250|FL|N||||||N|N|N|N|||||VALDES, JOSE MANUEL|
Circuit Court||VALDES|JOSE|||Defendant|292006CF015761000AHC||FELONY CAPITAL MURDER|F|Tharpe, Chet A.|08/07/2006|CLOSED|01/06/2021|M|3011 34TH AVE N||ST PETERSBURG|FL|33713-|White|05/07/1976|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|07/31/2006|ADJG|NT - ADJUDGED GUILTY|03/20/2009|||V432420761670|FL|N||||||N|N|N|N||||||2047.00
Circuit Court||VALDES|JOSE|||Defendant|292006CF015761000AHC||FELONY CAPITAL MURDER|F|Tharpe, Chet A.|08/07/2006|CLOSED|01/06/2021|M|3011 34TH AVE N||ST PETERSBURG|FL|33713-|White|05/07/1976|2|F1|806011C|806011C ARSON FIRST DEGREE    OCCUPIED STRUCTURE|07/31/2006|ADJG|NT - ADJUDGED GUILTY|03/20/2009|||V432420761670|FL|N||||||N|N|N|N||||||2047.00
Circuit Court||VALDES|JOSE|L||Defendant|292011CF002840000DHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2011|Close of ReOpen|06/07/2016|M|2320 W CORDELIA ST||TAMAP|FL|33607|White|03/16/1967|2|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|02/22/2011|NTAW|NT - ADJUDICATION WITHHELD|10/23/2013|||V432432670960|FL|N||||692.99||N|N|N|N||||||0.01
Circuit Court||VALDES|JOSE|L||Defendant|292011CF002840000DHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2011|Close of ReOpen|06/07/2016|M|2320 W CORDELIA ST||TAMAP|FL|33607|White|03/16/1967|1|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|12/01/2010|NOLP|NOLLE PROSSED|10/23/2013|||V432432670960|FL|N||||692.99||N|N|N|N||||||0.01
Circuit Court||VALDES|JOSE|L||Defendant|292011CF002840000DHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2011|Close of ReOpen|06/07/2016|M|2320 W CORDELIA ST||TAMAP|FL|33607|White|03/16/1967|3|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|02/22/2011|NTAW|NT - ADJUDICATION WITHHELD|10/23/2013|||V432432670960|FL|N||||692.99||N|N|N|N||||||0.01
Circuit Court||VALDES|JOSE|L||Defendant|292011CF002840000DHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2011|Close of ReOpen|06/07/2016|M|2320 W CORDELIA ST||TAMAP|FL|33607|White|03/16/1967|4|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/22/2011|NTAW|NT - ADJUDICATION WITHHELD|10/23/2013|||V432432670960|FL|N||||692.99||N|N|N|N||||||0.01
Circuit Court||VALDES|JOSE|L||Defendant|292011CF002851000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2011|CLOSED|04/13/2011|M|2320 W CORDELIA ST||TAMAP|FL|33607|White|03/16/1967|2|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|02/22/2011|CONS|CONSOLIDATED CASE|04/11/2011|||V432432670960|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|JOSE|L||Defendant|292011CF002851000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2011|CLOSED|04/13/2011|M|2320 W CORDELIA ST||TAMAP|FL|33607|White|03/16/1967|4|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/22/2011|CONS|CONSOLIDATED CASE|04/11/2011|||V432432670960|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|JOSE|L||Defendant|292011CF002851000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2011|CLOSED|04/13/2011|M|2320 W CORDELIA ST||TAMAP|FL|33607|White|03/16/1967|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS  300 TO 2000 PLANTS|02/22/2011|CONS|CONSOLIDATED CASE|04/11/2011|||V432432670960|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|JOSE|L||Defendant|292011CF002851000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2011|CLOSED|04/13/2011|M|2320 W CORDELIA ST||TAMAP|FL|33607|White|03/16/1967|3|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|02/22/2011|CONS|CONSOLIDATED CASE|04/11/2011|||V432432670960|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|JOSEPH|||Defendant|292018CF009912000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/06/2018|CLOSED|09/24/2018|M|10809 BRUCE HAVEN||RIVERVIEW|FL|33578|Black|09/30/1983|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|07/01/2018|NTLOR|NT - LETTER OF RELEASE|09/24/2018|||V432480833500|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|JOSEPH|||Defendant|292020CF013378000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/20/2020|Close of ReOpen|08/18/2021|M|10809 BRUCEHAVEN DR||Riverview|FL|33578|Black|09/30/1983|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|11/19/2020|NTAW|NT - ADJUDICATION WITHHELD|12/17/2020|||V432480833500|FL|N||||1697.00||N|N|N|N||||||162.00
Circuit Court||VALDES|JOSEPH|||Defendant|292020CF013378000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/20/2020|Close of ReOpen|08/18/2021|M|10809 BRUCEHAVEN DR||Riverview|FL|33578|Black|09/30/1983|1|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/19/2020|ADJG|NT - ADJUDGED GUILTY|12/17/2020|||V432480833500|FL|N||||1697.00||N|N|N|N||||||162.00
Circuit Court||VALDES|JOSEPH|||Defendant|292021CF011801000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2021|CLOSED|10/07/2021|M|10809 BRUCEHAVEN DR||Riverview|FL|33578|Black|09/30/1983|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/20/2021|NTLOR|NT - LETTER OF RELEASE|10/07/2021|||V432480833500|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|JOSEPH|||Defendant|292022CF003132000AHC|AFYFPYE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/17/2022|Close of ReOpen|07/05/2023|M|10809 BRUCEHAVEN DR||Riverview|FL|33578|Black|09/30/1983|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|03/16/2022|ADJG|NT - ADJUDGED GUILTY|06/08/2022|Hillsborough County Sheriff's Office|SLATER, RONALD|V432480833500|FL|N||||||N|N|N|N|MLAI24|FL||||1013.00
Circuit Court||VALDES|JOSEPH|||Defendant|292022CF003132000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/17/2022|Close of ReOpen|07/05/2023|M|10809 BRUCEHAVEN DR||Riverview|FL|33578|Black|09/30/1983|3|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|03/16/2022|ADJG|NT - ADJUDGED GUILTY|06/08/2022|||V432480833500|FL|N||||||N|N|N|N||||||1013.00
Circuit Court||VALDES|JOSEPH|||Defendant|292022CF003132000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/17/2022|Close of ReOpen|07/05/2023|M|10809 BRUCEHAVEN DR||Riverview|FL|33578|Black|09/30/1983|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/16/2022|ADJG|NT - ADJUDGED GUILTY|06/08/2022|||V432480833500|FL|N||||||N|N|N|N||||||1013.00
Circuit Court||VALDES|JOSEPH|||Defendant|292022CF003132000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/17/2022|Close of ReOpen|07/05/2023|M|10809 BRUCEHAVEN DR||Riverview|FL|33578|Black|09/30/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/16/2022|ADJG|NT - ADJUDGED GUILTY|06/08/2022|||V432480833500|FL|N||||||N|N|N|N||||||1013.00
Circuit Court||VALDES|JOSEPH|||Defendant|292022CF004919000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/19/2022|Close of ReOpen|07/05/2023|M|10809 BRUCEHAVEN DR||Riverview|FL|33578|Black|09/30/1983|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/16/2022|ADJG|NT - ADJUDGED GUILTY|06/08/2022|||V432480833500|FL|N||||||N|N|N|N||||||1013.00
Circuit Court||VALDES|JOSEPH|||Defendant|292022CF004919000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/19/2022|Close of ReOpen|07/05/2023|M|10809 BRUCEHAVEN DR||Riverview|FL|33578|Black|09/30/1983|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|04/16/2022|ADJG|NT - ADJUDGED GUILTY|06/08/2022|||V432480833500|FL|N||||||N|N|N|N||||||1013.00
Circuit Court||VALDES|JOSEPH|||Defendant|292022CF005187000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2022|Close of ReOpen|07/05/2023|M|10809 BRUCEHAVEN DR||Riverview|FL|33578|Black|09/30/1983|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|02/08/2022|ADJG|NT - ADJUDGED GUILTY|06/08/2022|||V432480833500|FL|N||||||N|N|N|N||||||1013.00
Circuit Court||VALDES|JOSEPH|||Defendant|292022CF005187000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2022|Close of ReOpen|07/05/2023|M|10809 BRUCEHAVEN DR||Riverview|FL|33578|Black|09/30/1983|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/08/2022|ADJG|NT - ADJUDGED GUILTY|06/08/2022|||V432480833500|FL|N||||||N|N|N|N||||||1013.00
Circuit Court||VALDES|JOSEPH|||Defendant|292023CF000912000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/20/2023|Close of ReOpen|07/05/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/30/1983|9|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/19/2023|ADJG|NT - ADJUDGED GUILTY|03/02/2023|||V432480833500|FL|N||||||N|N|N|N||||||1103.00
Circuit Court||VALDES|JOSEPH|||Defendant|292023CF000912000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/20/2023|Close of ReOpen|07/05/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/30/1983|7|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|01/19/2023|ADJG|NT - ADJUDGED GUILTY|03/02/2023|||V432480833500|FL|N||||||N|N|N|N||||||1103.00
Circuit Court||VALDES|JOSEPH|||Defendant|292023CF000912000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/20/2023|Close of ReOpen|07/05/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/30/1983|10|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/19/2023|NTNINF|NT - NO INFORMATION FILED|01/27/2023|||V432480833500|FL|N||||||N|N|N|N||||||1103.00
Circuit Court||VALDES|JOSEPH|||Defendant|292023CF000912000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/20/2023|Close of ReOpen|07/05/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/30/1983|8|M1|843.03|84303-COPS2050    (MF)    OBSTRUCTION BY DISGUISED PERSON|01/19/2023|NTNINF|NT - NO INFORMATION FILED|01/27/2023|||V432480833500|FL|N||||||N|N|N|N||||||1103.00
Circuit Court||VALDES|JOSEPH|||Defendant|292023CF003700000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/14/2023|CLOSED|07/05/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/30/1983|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/13/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||V432480833500|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALDES|JOSEPH|||Defendant|292023CF003700000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/14/2023|CLOSED|07/05/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/30/1983|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|03/13/2023|NTNINF|NT - NO INFORMATION FILED|03/22/2023|||V432480833500|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALDES|JOSEPH|||Defendant|292023CF003700000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/14/2023|CLOSED|07/05/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/30/1983|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|03/13/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||V432480833500|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALDES|JOSEPH|||Defendant|292023CF003700000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/14/2023|CLOSED|07/05/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/30/1983|3|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|03/13/2023|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||V432480833500|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALDES|JULIO|CESAR||Defendant|292001AP015258000AHC||CONVAPPEALS|E|Fuente, William|10/04/2001|CLOSED|04/26/2005|M|2864 AMERICANA CR||TAMPA|FL|33613|White|04/29/1966|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/04/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/04/2001|||V432423661490|FL|N||||||N|N|N|N|||||VALDES, JULIO CEASAR; VALDES, JULIO ENRIQUE|
Circuit Court||VALDES|JULIO|CESAR||Defendant|292004CF014778000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/03/2004|Close of ReOpen|03/28/2007|M|2864 AMERICANA CR||TAMPA|FL|33613|White|04/29/1966|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|05/17/2003|NTAW|NT - ADJUDICATION WITHHELD|11/10/2004|||V432423661490|FL|N||||627.00||N|N|N|N|||||VALDES, JULIO CEASAR; VALDES, JULIO ENRIQUE|40.00
Circuit Court||VALDES|JULIO|CESAR||Defendant|292005CF000676000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/11/2005|Close of ReOpen|03/28/2007|M|2864 AMERICANA CR||TAMPA|FL|33613|White|04/29/1966|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|05/04/2004|NTAW|NT - ADJUDICATION WITHHELD|02/17/2005|||V432423661490|FL|N||||757.00||N|N|N|N|||||VALDES, JULIO CEASAR; VALDES, JULIO ENRIQUE|40.00
Circuit Court||VALDES|JULIO|CESAR||Defendant|292007CF006588000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2007|CLOSED|04/20/2007|M|2864 AMERICANA CR||TAMPA|FL|33613|White|04/29/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2007|NTLOR|NT - LETTER OF RELEASE|04/20/2007|||V432423661490|FL|N||||||N|N|N|N|||||VALDES, JULIO CEASAR; VALDES, JULIO ENRIQUE|
Circuit Court||VALDES|JULIO|CESAR||Defendant|292008CF009190000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/13/2008|CLOSED|11/25/2008|M|2864 AMERICANA CR||TAMPA|FL|33613|White|04/29/1966|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/23/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||V432423661490|FL|N||||50.00||N|N|N|N|||||VALDES, JULIO CEASAR; VALDES, JULIO ENRIQUE|280.00
Circuit Court||VALDES|KATHLEEN|ARCHER||Defendant|291988CF014498000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/10/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/10/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALDES|KATHRYN|||Defendant|291989CF017629000AHC||FELONY DRUG OFFENSE|A||10/27/1989|CLOSED|02/23/1990|F|14100 N 46TH ST||TAMPA|FL|NI|White|05/23/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|10/26/1989|PTAF|PRE-TRIAL ACCEPTANCE|02/23/1990|||||N||||||N|N|N|N||||||
Circuit Court||VALDES|KATHRYN|||Defendant|291989CF017629000AHC||FELONY DRUG OFFENSE|A||10/27/1989|CLOSED|02/23/1990|F|14100 N 46TH ST||TAMPA|FL|NI|White|05/23/1965|2|F2|893132A|893132A PURCHASE OF COCAINE|10/26/1989|NTNINF|NT - NO INFORMATION FILED|01/23/1990|||||N||||||N|N|N|N||||||
Circuit Court||VALDES|KATHRYN|ELIZABETH||Defendant|291995CF012445000AHC||FELONY WORTHLESS CHECK|G||09/15/1995|Close of ReOpen|04/12/2000|F|1302 ANNIE ST E||TAMPA|FL|33612|White|05/02/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1995|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||V432505666620|FL|N||||||N|N|N|N|||||ABREU, DONELIS; CRUZ, MIRA; ESTRADA, KATHRYN; VALDES, KATHRYN E; VALDES, LATISHA; VALDEZ, KATHRYN|368.00
Circuit Court||VALDES|LAZARO|CRECENCIO||Defendant|291992CF005114000BHC||FELONY DRUG OFFENSE|B||04/09/1992|CLOSED|01/19/1993|M|205 HAMILTON AV W||TAMPA|FL|33604-|White|09/14/1947|1|F3|893131F|893131F POSSESSION|04/09/1992|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||V432523473340|FL|N||||||N|N|N|N|||||VALDEZ, LAZARO C; VALDEZ, LAZARO CRECENCIO|
Circuit Court||VALDES|LAZARO|CRECENCIO||Defendant|291992CF005114000BHC||FELONY DRUG OFFENSE|B||04/09/1992|CLOSED|01/19/1993|M|205 HAMILTON AV W||TAMPA|FL|33604-|White|09/14/1947|3|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |04/09/1992|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||V432523473340|FL|N||||||N|N|N|N|||||VALDEZ, LAZARO C; VALDEZ, LAZARO CRECENCIO|
Circuit Court||VALDES|LAZARO|ORLANDO||Defendant|291998CF020074000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/18/1998|CLOSED|03/15/2001|M|14610 N 42ND ST APT 201||TAMPA|FL|33613|Unavailable|02/17/1971|1|M1|322341B|322341B DRIVING WHILE LIC CAN SUS OR REV (2ND OFFENSE|09/03/1998|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||V432534710570|FL|N||||109.00|11/08/2001|N|N|N|N|||||VALDES, LAZARO O; VALDES, LAZARO OLLANO|
Circuit Court||VALDES|LAZARO|CRECENCIO||Defendant|292000CF004983000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/24/2000|CLOSED|03/27/2001|M|205 HAMILTON AV W||TAMPA|FL|33604-|White|09/14/1947|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/09/1999|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||V432523473340|FL|N||||246.00|07/10/2001|N|N|N|N|||||VALDEZ, LAZARO C; VALDEZ, LAZARO CRECENCIO|
Circuit Court||VALDES|LAZARO|CRECENCIO||Defendant|292000CF004983000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/24/2000|CLOSED|03/27/2001|M|205 HAMILTON AV W||TAMPA|FL|33604-|White|09/14/1947|1|M2|784021|784.011 ASSAULT|11/09/1999|ADJG|NT - ADJUDGED GUILTY|08/14/2000|||V432523473340|FL|N||||246.00|07/10/2001|N|N|N|N|||||VALDEZ, LAZARO C; VALDEZ, LAZARO CRECENCIO|
Circuit Court||VALDES|LAZARO|CRECENCIO||Defendant|292001CF014756000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/25/2001|Close of ReOpen|04/26/2005|M|205 HAMILTON AV W||TAMPA|FL|33604-|White|09/14/1947|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/12/2001|NOLP|NOLLE PROSSED|08/26/2002|||V432523473340|FL|N||||523.00||N|N|N|N|||||VALDEZ, LAZARO C; VALDEZ, LAZARO CRECENCIO|130.00
Circuit Court||VALDES|LAZARO|CRECENCIO||Defendant|292001CF014756000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/25/2001|Close of ReOpen|04/26/2005|M|205 HAMILTON AV W||TAMPA|FL|33604-|White|09/14/1947|2|F2|893131A|893131A DELIVERY OF COCAINE|09/12/2001|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||V432523473340|FL|N||||523.00||N|N|N|N|||||VALDEZ, LAZARO C; VALDEZ, LAZARO CRECENCIO|130.00
Circuit Court||VALDES|LAZARO|CRECENCIO||Defendant|292001CF014757000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/25/2001|Close of ReOpen|04/26/2005|M|205 HAMILTON AV W||TAMPA|FL|33604-|White|09/14/1947|2|F2|893131A|893131A DELIVERY OF COCAINE|08/23/2001|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||V432523473340|FL|N||||523.00||N|N|N|N|||||VALDEZ, LAZARO C; VALDEZ, LAZARO CRECENCIO|118.00
Circuit Court||VALDES|LAZARO|CRECENCIO||Defendant|292001CF014757000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/25/2001|Close of ReOpen|04/26/2005|M|205 HAMILTON AV W||TAMPA|FL|33604-|White|09/14/1947|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/23/2001|NOLP|NOLLE PROSSED|08/26/2002|||V432523473340|FL|N||||523.00||N|N|N|N|||||VALDEZ, LAZARO C; VALDEZ, LAZARO CRECENCIO|118.00
Circuit Court||VALDES|LAZARO|ORLANDO||Defendant|292003CF017294000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/02/2003|Close of ReOpen|10/12/2005|M|14610 N 42ND ST APT 201||TAMPA|FL|33613|Unavailable|02/17/1971|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|07/09/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||V432534710570|FL|N||||||N|N|N|N|||||VALDES, LAZARO O; VALDES, LAZARO OLLANO|855.00
Circuit Court||VALDES|LAZARO|ORLANDO||Defendant|292003CF017294000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/02/2003|Close of ReOpen|10/12/2005|M|14610 N 42ND ST APT 201||TAMPA|FL|33613|Unavailable|02/17/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2003|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||V432534710570|FL|N||||||N|N|N|N|||||VALDES, LAZARO O; VALDES, LAZARO OLLANO|855.00
Circuit Court||VALDES|LAZARO|ORLANDO||Defendant|292006AP002377000AHC||CONVAPPEALS|F|Timmerman, Wayne S|02/03/2006|CLOSED|07/17/2007|M|14610 N 42ND ST APT 201||TAMPA|FL|33613|Unavailable|02/17/1971|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/03/2006||||||V432534710570|FL|N||||269.00|02/06/2006|N|N|N|N|||||VALDES, LAZARO O; VALDES, LAZARO OLLANO|
Circuit Court||VALDES|LAZARO|ORLANDO||Defendant|292006AP002378000AHC||CONVAPPEALS|F|Timmerman, Wayne S|02/03/2006|CLOSED|07/17/2007|M|14610 N 42ND ST APT 201||TAMPA|FL|33613|Unavailable|02/17/1971|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/03/2006||||||V432534710570|FL|N||||269.00|02/06/2006|N|N|N|N|||||VALDES, LAZARO O; VALDES, LAZARO OLLANO|
Circuit Court||VALDES|LAZARO|CRECENCIO||Defendant|292016CF006805000AHC||FELONY BURGLARY|O|Ward, Laura E|05/12/2016|CLOSED|05/25/2016|M|205 HAMILTON AV W||TAMPA|FL|33604-|White|09/14/1947|3|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|05/12/2016|REDU|REDUCED TO COUNTY COURT|05/25/2016|||V432523473340|FL|N||||||N|N|N|N|||||VALDEZ, LAZARO C; VALDEZ, LAZARO CRECENCIO|
Circuit Court||VALDES|LAZARO|CRECENCIO||Defendant|292016CF006805000AHC||FELONY BURGLARY|O|Ward, Laura E|05/12/2016|CLOSED|05/25/2016|M|205 HAMILTON AV W||TAMPA|FL|33604-|White|09/14/1947|2|F3|784.048(3)|7840483-ASSA6001    (FT)    AGGRAVATED STALKING|05/12/2016|REDU|REDUCED TO COUNTY COURT|05/25/2016|||V432523473340|FL|N||||||N|N|N|N|||||VALDEZ, LAZARO C; VALDEZ, LAZARO CRECENCIO|
Circuit Court||VALDES|LAZARO|CRECENCIO||Defendant|292016CF006805000AHC||FELONY BURGLARY|O|Ward, Laura E|05/12/2016|CLOSED|05/25/2016|M|205 HAMILTON AV W||TAMPA|FL|33604-|White|09/14/1947|1|F2|810021B3C|810021B3C-BURG0014    (FS)    BURGLARY OF AN OCCUPIED STRUCTURE|05/12/2016|NTNINF|NT - NO INFORMATION FILED|05/25/2016|||V432523473340|FL|N||||||N|N|N|N|||||VALDEZ, LAZARO C; VALDEZ, LAZARO CRECENCIO|
Circuit Court||VALDES|LAZARO|ORLANDO||Defendant|292018CF004515000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/28/2018|CLOSED|04/25/2018|M|1410 THISTLEDOWN DRIVE #201||Brandon|FL|33510|Unavailable|02/17/1971|1|F2|8120142B|8120142B-THEF3000    (FS)    GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|03/24/2018|NTLOR|NT - LETTER OF RELEASE|04/25/2018|||V432534710570|FL|N||||||N|N|N|N|||||VALDES, LAZARO O; VALDES, LAZARO OLLANO|
Circuit Court||VALDES|LAZARO|ORLANDO||Defendant|292020CF009989000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/29/2020|CLOSED|09/29/2020|M|18118 41 HW N  APT 50A||LUTZ|FL|33549|Black|02/17/1971|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/28/2020|NTLOR|NT - LETTER OF RELEASE|09/29/2020|||V432534710570|FL|N||||||N|N|N|N|||||VALDES, LAZARO ORLANDO SR.; VALDES, LAZARO ORLANDO, SR|
Circuit Court||VALDES|LAZARO|ORLANDO||Defendant|292022CF008844000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/05/2022|CLOSED|10/05/2023|M|3112 E COLUMBUS DR||TAMPA|FL|33605|Black|02/17/1971|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|07/03/2022|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||V432534710570|FL|N||||||N|N|N|N|||||VALDES, LAZARO ORLANDO SR.; VALDES, LAZARO ORLANDO, SR|689.00
Circuit Court||VALDES|LAZARO|ORLANDO||Defendant|292022CF008845000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/05/2022|CLOSED|10/05/2023|M|3112 E COLUMBUS DR||TAMPA|FL|33605|Black|02/17/1971|4|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|07/04/2022|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||V432534710570|FL|N||||||N|N|N|N|||||VALDES, LAZARO ORLANDO SR.; VALDES, LAZARO ORLANDO, SR|689.00
Circuit Court||VALDES|LAZARO|ORLANDO||Defendant|292022CF008845000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/05/2022|CLOSED|10/05/2023|M|3112 E COLUMBUS DR||TAMPA|FL|33605|Black|02/17/1971|3|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|07/04/2022|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||V432534710570|FL|N||||||N|N|N|N|||||VALDES, LAZARO ORLANDO SR.; VALDES, LAZARO ORLANDO, SR|689.00
Circuit Court||VALDES|LAZARO|ORLANDO||Defendant|292022CF008845000AHC|AFT8YJE|FELONY BURGLARY|A|Twine Thomas, Barbara|07/05/2022|CLOSED|10/05/2023|M|3112 E COLUMBUS DR||TAMPA|FL|33605|Black|02/17/1971|2|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|07/04/2022|ADJG|NT - ADJUDGED GUILTY|10/05/2023|Tampa Police Department|DIEBEL, JACOB|V432534710570|FL|N||||||N|N|N|N|QECE56|FL|||VALDES, LAZARO ORLANDO SR.; VALDES, LAZARO ORLANDO, SR|689.00
Circuit Court||VALDES|LETICIA|||Defendant|292001CF002129000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/09/2001|CLOSED|07/10/2009|F|5609 NAPOLEON CT|ASHLEY SQ APT|TAMPA|FL|33614|White||2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|10/08/2000|NOLP|NOLLE PROSSED|07/10/2009|||||N||||808.00|07/08/2009|N|N|N|N||||||
Circuit Court||VALDES|LETICIA|||Defendant|292001CF002129000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/09/2001|CLOSED|07/10/2009|F|5609 NAPOLEON CT|ASHLEY SQ APT|TAMPA|FL|33614|White||1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|10/08/2000|NOLP|NOLLE PROSSED|07/10/2009|||||N||||808.00|07/08/2009|N|N|N|N||||||
Circuit Court||VALDES|LIBALDO|||Defendant|292012CF003360000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/29/2012|CLOSED|05/30/2012|M|2921 W FRIERSON AVE||TAMPA|FL|33614|White|11/11/1967|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|03/29/2011|NTLOR|NT - LETTER OF RELEASE|05/30/2012|||V415520674170|FL|N||||14.00|05/25/2023|N|N|N|N||||||
Circuit Court||VALDES|LISA|W||Defendant|291998CF001216000AHC||FELONY WORTHLESS CHECK|G||01/21/1998|CLOSED|11/20/1998|F|3305 SIERRA CR||TAMPA|FL|33629-|White|03/06/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/28/1997|NOLP|NOLLE PROSSED|10/16/2000|||V432539695860|FL|N||||282.00|09/27/2000|N|N|N|N|||||VALDES, LISA WILLIAMS|
Circuit Court||VALDES|LISA|W||Defendant|292000CF002160000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|03/06/2000|CLOSED|02/12/2001|F|3305 SIERRA CR||TAMPA|FL|33629-|White|03/06/1967|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/05/1999|NTAW|NT - ADJUDICATION WITHHELD|02/12/2001|||V432539695860|FL|N||||1003.73|03/08/2001|N|N|N|N|||||VALDES, LISA WILLIAMS|
Circuit Court||VALDES|LUIS|||Defendant|291987CF006980000AHC||CONVEVIDENCE|||01/11/2001|CLOSED|01/11/2001|N||||||Unavailable||1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|01/11/2001||||||||N||||||N|N|N|N||||||
Circuit Court||VALDES|LUIS|F||Defendant|291989CF018020000AHC||FELONY BURGLARY|F||11/03/1989|CLOSED|11/22/1996|M|10312 ZACKARY CIR APT 94||RIVERVIEW|FL|33578|Black|09/19/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|11/02/1989|ADJG|NT - ADJUDGED GUILTY|11/29/1989|||||N||||||N|N|N|N|||||ACOSTA, JOSE; VALDES-ZUAZNAB, JOSE LUIS F; VALDEZ, LOUIS FRANCISCO; VALDEZ, LUIS FRANCISCO|
Circuit Court||VALDES|LUIS|F||Defendant|291989CF018020000AHC||FELONY BURGLARY|F||11/03/1989|CLOSED|11/22/1996|M|10312 ZACKARY CIR APT 94||RIVERVIEW|FL|33578|Black|09/19/1962|2|M1|8120142D|8120142D FS/PETIT THEFT|11/02/1989|ADJG|NT - ADJUDGED GUILTY|11/29/1989|||||N||||||N|N|N|N|||||ACOSTA, JOSE; VALDES-ZUAZNAB, JOSE LUIS F; VALDEZ, LOUIS FRANCISCO; VALDEZ, LUIS FRANCISCO|
Circuit Court||VALDES|LUIS|F||Defendant|291993CF013473000AHC||FELONY THEFT FORGERY FRAUD|F||10/19/1993|CLOSED|11/22/1996|M|10312 ZACKARY CIR APT 94||RIVERVIEW|FL|33578|Black|09/19/1962|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1993|NOLP|NOLLE PROSSED|11/22/1996|||||N||||||N|N|N|N|||||ACOSTA, JOSE; VALDES-ZUAZNAB, JOSE LUIS F; VALDEZ, LOUIS FRANCISCO; VALDEZ, LUIS FRANCISCO|
Circuit Court||VALDES|LUIS|F||Defendant|291993CF013473000AHC||FELONY THEFT FORGERY FRAUD|F||10/19/1993|CLOSED|11/22/1996|M|10312 ZACKARY CIR APT 94||RIVERVIEW|FL|33578|Black|09/19/1962|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1993|ADJG|NT - ADJUDGED GUILTY|11/22/1996|||||N||||||N|N|N|N|||||ACOSTA, JOSE; VALDES-ZUAZNAB, JOSE LUIS F; VALDEZ, LOUIS FRANCISCO; VALDEZ, LUIS FRANCISCO|
Circuit Court||VALDES|LUIS|ANTONIO||Defendant|292011CF012171000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/10/2011|Close of ReOpen|12/06/2012|M|2811 STATE ROAD 60 EAST||PLANT CITY|FL|33567|White|07/22/1978|1|F3|827031|827031 CHILD ABUSE|08/09/2011|NOLP|NOLLE PROSSED|12/06/2012|||V432521782620|FL|N||||73.08||N|N|N|N|||||GONZALEZ, ANTONIO; VALDES, LUIS A; VALDES-CARTAGENA, LUIS ANTONIO; VALDES-CARTEGENA, LUIS|318.92
Circuit Court||VALDES|LUIS|F||Defendant|292011CF017379000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|11/15/2011|CLOSED|06/28/2017|M|11315 BACALL LN||GIBSONTON|FL|33534|Black|09/19/1962|1|F3|784.041(1)|784.041(1) FELONY BATTERY|03/08/2011|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||||N||||||N|N|N|N|||||ACOSTA, JOSE; VALDES-ZUAZNAB, JOSE LUIS F; VALDEZ, LOUIS FRANCISCO; VALDEZ, LUIS FRANCISCO|1028.00
Circuit Court||VALDES|LUIS|F||Defendant|292011CF017379000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|11/15/2011|CLOSED|06/28/2017|M|11315 BACALL LN||GIBSONTON|FL|33534|Black|09/19/1962|1|F3|784.041(1)|784.041(1) FELONY BATTERY|03/08/2011|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||||N||||||N|N|N|N|||||ACOSTA, JOSE; VALDES-ZUAZNAB, JOSE LUIS F; VALDEZ, LOUIS FRANCISCO; VALDEZ, LUIS FRANCISCO|1028.00
Circuit Court||VALDES|LUIS|F||Defendant|292017CF003860000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/13/2017|CLOSED|06/28/2017|M|11315 BACALL LN||Gibsonton|FL|33534|Unavailable|08/19/1962|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|11/08/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||||N||||||N|N|N|N||||||665.00
Circuit Court||VALDES|LUIS|F||Defendant|292017CF003860000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/13/2017|CLOSED|06/28/2017|M|11315 BACALL LN||Gibsonton|FL|33534|Unavailable|08/19/1962|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/08/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||||N||||||N|N|N|N||||||665.00
Circuit Court||VALDES|LUIS|F||Defendant|292017CF003861000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/13/2017|CLOSED|06/28/2017|M|11315 BACALL LN||Gibsonton|FL|33534|Unavailable|08/19/1962|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/17/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||||N||||||N|N|N|N||||||665.00
Circuit Court||VALDES|LUIS|F||Defendant|292017CF003861000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/13/2017|CLOSED|06/28/2017|M|11315 BACALL LN||Gibsonton|FL|33534|Unavailable|08/19/1962|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|11/17/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||||N||||||N|N|N|N||||||665.00
Circuit Court||VALDES|MANUEL|ALLEN||Defendant|291988CF007652000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/27/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/27/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALDES|MANUEL|||Defendant|292019CF004148000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/28/2019|CLOSED|08/28/2019|M|8207 NORTH LOIS AVEN||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|04/01/1970|2|F3|316.80(2)|316802-TRAF3081 (FT) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|03/27/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/30/2019|||V432540701210|FL|N||||252.00|12/02/2019|N|N|N|N|||||VALDES, MANUEL LEDON|
Circuit Court||VALDES|MANUEL|||Defendant|292019CF004148000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/28/2019|CLOSED|08/28/2019|M|8207 NORTH LOIS AVEN||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|04/01/1970|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|03/27/2019|SCFD|STATE CLOSED FILE DIVERSION|08/28/2019|||V432540701210|FL|N||||252.00|12/02/2019|N|N|N|N|||||VALDES, MANUEL LEDON|
Circuit Court||VALDES|MANUEL|||Defendant|292019CF004148000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/28/2019|CLOSED|08/28/2019|M|8207 NORTH LOIS AVEN||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|04/01/1970|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|03/27/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/30/2019|||V432540701210|FL|N||||252.00|12/02/2019|N|N|N|N|||||VALDES, MANUEL LEDON|
Circuit Court||VALDES|MANUEL|||Defendant|292019CF004148000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/28/2019|CLOSED|08/28/2019|M|8207 NORTH LOIS AVEN||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|04/01/1970|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|03/27/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/30/2019|||V432540701210|FL|N||||252.00|12/02/2019|N|N|N|N|||||VALDES, MANUEL LEDON|
Circuit Court||VALDES|MANUEL|||Defendant|292019CF004148000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/28/2019|CLOSED|08/28/2019|M|8207 NORTH LOIS AVEN||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|04/01/1970|3|F3|817.60(6)a|817606A-THEF8008    (FT)    POSSESSION OF A FORGED CREDIT CARD|03/27/2019|SCFD|STATE CLOSED FILE DIVERSION|08/28/2019|||V432540701210|FL|N||||252.00|12/02/2019|N|N|N|N|||||VALDES, MANUEL LEDON|
Circuit Court||VALDES|MANUEL|||Defendant|292019CF004148000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/28/2019|CLOSED|08/28/2019|M|8207 NORTH LOIS AVEN||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|04/01/1970|3|F3|817.60(6)a|817606A-THEF8008    (FT)    POSSESSION OF A FORGED CREDIT CARD|03/27/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/30/2019|||V432540701210|FL|N||||252.00|12/02/2019|N|N|N|N|||||VALDES, MANUEL LEDON|
Circuit Court||VALDES|MANUEL|||Defendant|292019CF004148000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/28/2019|CLOSED|08/28/2019|M|8207 NORTH LOIS AVEN||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|04/01/1970|3|F3|817.60(6)a|817606A-THEF8008    (FT)    POSSESSION OF A FORGED CREDIT CARD|03/27/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/30/2019|||V432540701210|FL|N||||252.00|12/02/2019|N|N|N|N|||||VALDES, MANUEL LEDON|
Circuit Court||VALDES|MANUEL|||Defendant|292019CF004148000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/28/2019|CLOSED|08/28/2019|M|8207 NORTH LOIS AVEN||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|04/01/1970|2|F3|316.80(2)|316802-TRAF3081 (FT) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|03/27/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/30/2019|||V432540701210|FL|N||||252.00|12/02/2019|N|N|N|N|||||VALDES, MANUEL LEDON|
Circuit Court||VALDES|MANUEL|||Defendant|292019CF004148000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/28/2019|CLOSED|08/28/2019|M|8207 NORTH LOIS AVEN||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|04/01/1970|2|F3|316.80(2)|316802-TRAF3081 (FT) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|03/27/2019|SCFD|STATE CLOSED FILE DIVERSION|08/28/2019|||V432540701210|FL|N||||252.00|12/02/2019|N|N|N|N|||||VALDES, MANUEL LEDON|
Circuit Court||VALDES|MARIA|ELEN||Defendant|292014CF014441000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|10/03/2014|CLOSED|11/12/2014|F|7005 49TH AV S||TAMPA|FL|33619|White|05/22/1984|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|10/03/2014||||||V432545846820|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|MICHAEL|ALICK||Defendant|292006CF002750000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/08/2006|Close of ReOpen|07/14/2014|M|18304 EASTWYCK DR||TAMPA|FL|33647|White|04/05/1980|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|02/08/2006|ADJG|NT - ADJUDGED GUILTY|03/18/2009|||V452541804250|FL|N||||577.00|02/04/2011|N|N|N|N|||||VALDES, MICHAEL ALICK|
Circuit Court||VALDES|MICHAEL|ALICK||Defendant|292006CF002750000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/08/2006|Close of ReOpen|07/14/2014|M|18304 EASTWYCK DR||TAMPA|FL|33647|White|04/05/1980|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE   200 TO 400 GRAMS|02/08/2006|ADJG|NT - ADJUDGED GUILTY|03/18/2009|||V452541804250|FL|N||||577.00|02/04/2011|N|N|N|N|||||VALDES, MICHAEL ALICK|
Circuit Court||VALDES|MICHAEL|ALICK||Defendant|292006CF002751000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2006|CLOSED|03/02/2006|M|18304 EASTWYCK DR||TAMPA|FL|33647|White|04/05/1980|2|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE   200 TO 400 GRAMS|02/08/2006|CONS|CONSOLIDATED CASE|02/28/2006|||V452541804250|FL|N||||||N|N|N|N|||||VALDES, MICHAEL ALICK|
Circuit Court||VALDES|MICHAEL|ALICK||Defendant|292006CF002751000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2006|CLOSED|03/02/2006|M|18304 EASTWYCK DR||TAMPA|FL|33647|White|04/05/1980|1|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|02/08/2006|CONS|CONSOLIDATED CASE|02/28/2006|||V452541804250|FL|N||||||N|N|N|N|||||VALDES, MICHAEL ALICK|
Circuit Court||VALDES|MICHAEL|OSCAR||Defendant|292016CF015638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/06/2016|Close of ReOpen|03/05/2019|M|8813 MATHOG RD||RIVERVIEW|FL|33578|White|05/05/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2016|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||V432554891650|FL|N||||||N|N|N|N|||||VALDES, MICHAEL O; VALDES, MIKE OSCAR; VALDEZ, MICHAEL OSCAR|
Circuit Court||VALDES|MICHAEL|OSCAR||Defendant|292016CF015638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/06/2016|Close of ReOpen|03/05/2019|M|8813 MATHOG RD||RIVERVIEW|FL|33578|White|05/05/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||V432554891650|FL|N||||||N|N|N|N|||||VALDES, MICHAEL O; VALDES, MIKE OSCAR; VALDEZ, MICHAEL OSCAR|
Circuit Court||VALDES|MICHAEL|OSCAR||Defendant|292016CF015638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/06/2016|Close of ReOpen|03/05/2019|M|8813 MATHOG RD||RIVERVIEW|FL|33578|White|05/05/1989|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/06/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||V432554891650|FL|N||||||N|N|N|N|||||VALDES, MICHAEL O; VALDES, MIKE OSCAR; VALDEZ, MICHAEL OSCAR|
Circuit Court||VALDES|MICHAEL|OSCAR||Defendant|292016CF015638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/06/2016|Close of ReOpen|03/05/2019|M|8813 MATHOG RD||RIVERVIEW|FL|33578|White|05/05/1989|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/06/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||V432554891650|FL|N||||||N|N|N|N|||||VALDES, MICHAEL O; VALDES, MIKE OSCAR; VALDEZ, MICHAEL OSCAR|
Circuit Court||VALDES|MICHAEL|OSCAR||Defendant|292016CF015638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/06/2016|Close of ReOpen|03/05/2019|M|8813 MATHOG RD||RIVERVIEW|FL|33578|White|05/05/1989|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/06/2016|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||V432554891650|FL|N||||||N|N|N|N|||||VALDES, MICHAEL O; VALDES, MIKE OSCAR; VALDEZ, MICHAEL OSCAR|
Circuit Court||VALDES|MOISES|||Defendant|291991CF003026000AHC||FELONY BURGLARY|C||02/23/1991|CLOSED|09/04/1991|M|11303 STACEY LEE CT||RIVERVEW|FL|33569-|White|10/30/1969|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1991|NOLP|NOLLE PROSSED|09/04/1991|||V43254069390|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|MOISES|||Defendant|291991CF003026000AHC||FELONY BURGLARY|C||02/23/1991|CLOSED|09/04/1991|M|11303 STACEY LEE CT||RIVERVEW|FL|33569-|White|10/30/1969|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1991|||V43254069390|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|MOISES|||Defendant|291991CF003026000AHC||FELONY BURGLARY|C||02/23/1991|CLOSED|09/04/1991|M|11303 STACEY LEE CT||RIVERVEW|FL|33569-|White|10/30/1969|1|M2|810082A|810082A TRESPASS STRUCTURE OR CONVEYA|02/23/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1991|||V43254069390|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|MOISES|||Defendant|291996CF015591000AHC||FELONY CRIMES AGAINST A PERSON|C||10/13/1996|CLOSED|05/12/1997|M|11303 STACEY LEE CT||RIVERVEW|FL|33569-|White|10/30/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/12/1996|ADJG|NT - ADJUDGED GUILTY|05/12/1997|||V43254069390|FL|N||||103.00||N|N|N|N||||||52.00
Circuit Court||VALDES|MOISES|||Defendant|291996CF015591000AHC||FELONY CRIMES AGAINST A PERSON|C||10/13/1996|CLOSED|05/12/1997|M|11303 STACEY LEE CT||RIVERVEW|FL|33569-|White|10/30/1969|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/12/1996|ADJG|NT - ADJUDGED GUILTY|05/12/1997|||V43254069390|FL|N||||103.00||N|N|N|N||||||52.00
Circuit Court||VALDES|MOISES|||Defendant|292002CF017350000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/20/2002|Close of ReOpen|10/31/2006|M|11303 STACEY LEE CT||RIVERVEW|FL|33569-|White|10/30/1969|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/2002|NTAW|NT - ADJUDICATION WITHHELD|04/17/2003|||V43254069390|FL|N||||453.00||N|N|N|N||||||483.00
Circuit Court||VALDES|MOISES|||Defendant|292002CF017350000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/20/2002|Close of ReOpen|10/31/2006|M|11303 STACEY LEE CT||RIVERVEW|FL|33569-|White|10/30/1969|2|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS  28 GRAM OR MORE|10/19/2002|NTNINF|NT - NO INFORMATION FILED|11/14/2002|||V43254069390|FL|N||||453.00||N|N|N|N||||||483.00
Circuit Court||VALDES|NAYRI|MARTINEZ||Defendant|292020CF013963000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/04/2020|CLOSED|03/26/2021|F|11332 ORANGEWOOD COURT||SPRING HILL|FL|34609|White|11/16/1988|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/24/2017|SCFD|STATE CLOSED FILE DIVERSION|03/26/2021|||M635620889160|FL|N||||752.00|08/10/2023|N|N|N|N||||||
Circuit Court||VALDES|NAYRI|MARTINEZ||Defendant|292020CF013963000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/04/2020|CLOSED|03/26/2021|F|11332 ORANGEWOOD COURT||SPRING HILL|FL|34609|White|11/16/1988|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/24/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2023|||M635620889160|FL|N||||752.00|08/10/2023|N|N|N|N||||||
Circuit Court||VALDES|NAYRI|MARTINEZ||Defendant|292020CF013963000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/04/2020|CLOSED|03/26/2021|F|11332 ORANGEWOOD COURT||SPRING HILL|FL|34609|White|11/16/1988|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/24/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/23/2021|||M635620889160|FL|N||||752.00|08/10/2023|N|N|N|N||||||
Circuit Court||VALDES|NAYRI|MARTINEZ||Defendant|292020CF013963000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/04/2020|CLOSED|03/26/2021|F|11332 ORANGEWOOD COURT||SPRING HILL|FL|34609|White|11/16/1988|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/24/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/05/2021|||M635620889160|FL|N||||752.00|08/10/2023|N|N|N|N||||||
Circuit Court||VALDES|NELSON|LUIS||Defendant|291994CF006508000BHC||FELONY DRUG OFFENSE|G||05/20/1994|CLOSED|09/26/1994|M|1129 W 50TH PLACE||MIAMI|FL|33107|White|05/12/1945|1|F1|8931351B1C|8931351B1C TRAFFICKING|05/19/1994|NOLP|NOLLE PROSSED|09/26/1994|||V432632951720|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|NICOLE|||Defendant|291984CF002948000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/10/1984|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/22/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VALDES|OCTAVIO|CARIDAD||Defendant|291996CF012204000AHC||FELONY CRIMES AGAINST A PERSON|C||08/12/1996|CLOSED|12/03/1996|M|3320 W DOUGLAS ST||TAMPA|FL|33607-|White|10/01/1946|1|F3|322341C|322341C DRIVE WHILE LIC CANC SUSP/REV|07/27/1996|NTAW|NT - ADJUDICATION WITHHELD|12/03/1996|||V43264346361|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|OCTAVIO|CARIDAD||Defendant|291996CF012204000AHC||FELONY CRIMES AGAINST A PERSON|C||08/12/1996|CLOSED|12/03/1996|M|3320 W DOUGLAS ST||TAMPA|FL|33607-|White|10/01/1946|2|M1|31619312A|31619312A DRIVING UNDER THE INFLUENCE 3|07/27/1996|ADJG|NT - ADJUDGED GUILTY|12/03/1996|||V43264346361|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|OCTAVIO|CARIDAD||Defendant|292001CF000270000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/08/2001|Close of ReOpen|07/15/2002|M|3320 W DOUGLAS ST||TAMPA|FL|33607-|White|10/01/1946|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/07/2001|NTNINF|NT - NO INFORMATION FILED|05/14/2001|||V43264346361|FL|N||||1256.00||N|N|N|N||||||205.00
Circuit Court||VALDES|OCTAVIO|CARIDAD||Defendant|292001CF000270000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/08/2001|Close of ReOpen|07/15/2002|M|3320 W DOUGLAS ST||TAMPA|FL|33607-|White|10/01/1946|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/07/2001|NTNINF|NT - NO INFORMATION FILED|05/14/2001|||V43264346361|FL|N||||1256.00||N|N|N|N||||||205.00
Circuit Court||VALDES|OCTAVIO|CARIDAD||Defendant|292001CF000270000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/08/2001|Close of ReOpen|07/15/2002|M|3320 W DOUGLAS ST||TAMPA|FL|33607-|White|10/01/1946|1|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|01/07/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||V43264346361|FL|N||||1256.00||N|N|N|N||||||205.00
Circuit Court||VALDES|OCTAVIO|CARIDAD||Defendant|292001CF000270000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/08/2001|Close of ReOpen|07/15/2002|M|3320 W DOUGLAS ST||TAMPA|FL|33607-|White|10/01/1946|2|M1|322341B|322341B DRIVING WHILE LIC CAN SUS OR REV (2ND OFFENSE|01/07/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||V43264346361|FL|N||||1256.00||N|N|N|N||||||205.00
Circuit Court||VALDES|ODALYS|||Defendant|291998CF012300000AHC||FELONY THEFT FORGERY FRAUD|G||07/13/1998|Close of ReOpen|09/03/2002|F|10357 DEL MAR CIR||TAMPA|FL|33624-5102|Black|11/20/1966|1|F3|414391AB|414391AB WELFARE FRAUD (OVER $200)|07/01/1996|NTAW|NT - ADJUDICATION WITHHELD|09/03/2002|||S620640609209|FL|N||||513.00|06/07/2005|N|N|N|N|||||SUAREZ, ODALYS|
Circuit Court||VALDES|OMAR|||Defendant|291988CF001305000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/27/1988|CLOSED|03/25/2020|M|1516 E 26TH AVE||Tampa|FL|33614|White|08/26/1940|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1988||||||V43264040306|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|ORLANDO|||Defendant|292000CF001664000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/31/2000|CLOSED|04/28/2000|M|8966 COLLINS AVE|APT 204|MIAMI BEACH|FL|33154-|White|10/07/1950|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/31/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/28/2000|||V432650503670|FL|N||||||N|N|N|N|||||VALDES, ORLANDO J; VALDES, ORLANDO JOAQUIN|
Circuit Court||VALDES|ORLANDO|||Defendant|292000CF001665000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/31/2000|CLOSED|04/28/2000|M|8966 COLLINS AVE|APT 204|MIAMI BEACH|FL|33154-|White|10/07/1950|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/31/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/28/2000|||V432650503670|FL|N||||||N|N|N|N|||||VALDES, ORLANDO J; VALDES, ORLANDO JOAQUIN|
Circuit Court||VALDES|ORLANDO|||Defendant|292000CF001667000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/31/2000|CLOSED|04/28/2000|M|8966 COLLINS AVE|APT 204|MIAMI BEACH|FL|33154-|White|10/07/1950|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/31/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/28/2000|||V432650503670|FL|N||||||N|N|N|N|||||VALDES, ORLANDO J; VALDES, ORLANDO JOAQUIN|
Circuit Court||VALDES|ORLANDO|||Defendant|292000CF001668000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/31/2000|CLOSED|04/28/2000|M|8966 COLLINS AVE|APT 204|MIAMI BEACH|FL|33154-|White|10/07/1950|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/31/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/28/2000|||V432650503670|FL|N||||||N|N|N|N|||||VALDES, ORLANDO J; VALDES, ORLANDO JOAQUIN|
Circuit Court||VALDES|ORLANDO|||Defendant|292000CF001669000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/31/2000|CLOSED|04/28/2000|M|8966 COLLINS AVE|APT 204|MIAMI BEACH|FL|33154-|White|10/07/1950|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/31/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/28/2000|||V432650503670|FL|N||||||N|N|N|N|||||VALDES, ORLANDO J; VALDES, ORLANDO JOAQUIN|
Circuit Court||VALDES|ORLANDO|||Defendant|292000CF001670000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/31/2000|CLOSED|04/28/2000|M|8966 COLLINS AVE|APT 204|MIAMI BEACH|FL|33154-|White|10/07/1950|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/31/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/28/2000|||V432650503670|FL|N||||||N|N|N|N|||||VALDES, ORLANDO J; VALDES, ORLANDO JOAQUIN|
Circuit Court||VALDES|ORLANDO|||Defendant|292000CF001672000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/31/2000|CLOSED|01/31/2000|M|8966 COLLINS AVE|APT 204|MIAMI BEACH|FL|33154-|White|10/07/1950|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/31/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/31/2000|||V432650503670|FL|N||||||N|N|N|N|||||VALDES, ORLANDO J; VALDES, ORLANDO JOAQUIN|
Circuit Court||VALDES|ORLANDO|||Defendant|292000CF017630000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/18/2000|Close of ReOpen|07/01/2004|M|8966 COLLINS AVE|APT 204|MIAMI BEACH|FL|33154-|White|10/07/1950|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/06/1998|ADJG|NT - ADJUDGED GUILTY|07/01/2004|||V432650503670|FL|N||||||N|N|N|N|||||VALDES, ORLANDO J; VALDES, ORLANDO JOAQUIN|468.00
Circuit Court||VALDES|ORLANDO|||Defendant|292000CF017630000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/18/2000|Close of ReOpen|07/01/2004|M|8966 COLLINS AVE|APT 204|MIAMI BEACH|FL|33154-|White|10/07/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/1998|ADJG|NT - ADJUDGED GUILTY|07/01/2004|||V432650503670|FL|N||||||N|N|N|N|||||VALDES, ORLANDO J; VALDES, ORLANDO JOAQUIN|468.00
Circuit Court||VALDES|ORLANDO|||Defendant|292001CF001179000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/24/2001|Close of ReOpen|07/01/2004|M|8966 COLLINS AVE|APT 204|MIAMI BEACH|FL|33154-|White|10/07/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2000|ADJG|NT - ADJUDGED GUILTY|07/01/2004|||V432650503670|FL|N||||||N|N|N|N|||||VALDES, ORLANDO J; VALDES, ORLANDO JOAQUIN|508.00
Circuit Court||VALDES|OSCAR|||Defendant|292021CF007365000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/18/2021|CLOSED|07/16/2021|M|5711 TANAGERLAKE RD||LITHIA|FL|33547|Black|03/29/1999|1|F2|790.19|79019-WEAP4050    (FS)    SHOOTING AT WITHIN OR INTO A VEHICLE|06/16/2021|NTLOR|NT - LETTER OF RELEASE|07/16/2021|||V432640991090|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|OSMARLYN|||Defendant|292020CF013387000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/20/2020|CLOSED|09/22/2022|M|2759 30TH ST NW||MIAMI|FL|33142|Hispanic|09/30/1996|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/10/2020|ADJG|NT - ADJUDGED GUILTY|09/22/2022|||V43264096350|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALDES|OSMARLYN|||Defendant|292020CF013387000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/20/2020|CLOSED|09/22/2022|M|2759 30TH ST NW||MIAMI|FL|33142|Hispanic|09/30/1996|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/10/2020|ADJG|NT - ADJUDGED GUILTY|09/22/2022|||V43264096350|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALDES|OSMARLYN|||Defendant|292020CF013387000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/20/2020|CLOSED|09/22/2022|M|2759 30TH ST NW||MIAMI|FL|33142|Hispanic|09/30/1996|3|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/10/2020|ADJG|NT - ADJUDGED GUILTY|09/22/2022|||V43264096350|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALDES|OSMARLYN|||Defendant|292020CF013387000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/20/2020|CLOSED|09/22/2022|M|2759 30TH ST NW||MIAMI|FL|33142|Hispanic|09/30/1996|4|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/10/2020|ADJG|NT - ADJUDGED GUILTY|09/22/2022|||V43264096350|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALDES|OTHONIEL|AURELIO||Defendant|292013CF016696000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/23/2013|CLOSED|12/17/2013|M|4605 FARMHOUSE DR||TAMPA|FL|33624|Hispanic|01/21/1985|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|11/23/2013|REDU|REDUCED TO COUNTY COURT|12/17/2013|||V432641850210|FL|N||||||N|N|N|N|||||VALDES JR, OTHONIEL AURELIO; VALDES, OTHONIEL AURELIO, JR|
Circuit Court||VALDES|OXANA|KOB||Defendant|292005CF001583000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/24/2005|CLOSED|07/14/2005|F|1129 W 7TH ST||HASTING|NV|68901|White|11/13/1972|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/23/2005|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||H12495641|NE|N||||190.00|10/20/2005|N|N|N|N|||||VALDES, OXANA KOB|
Circuit Court||VALDES|PAUL|LOUIS||Defendant|291989CF005807000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/17/1989|CLOSED|04/02/2020|M||||||White|01/25/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/15/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VALDES|PAUL|C||Defendant|292007CF004932000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/08/2007|CLOSED|07/03/2007|M|5110 BERNARD CR  APT # 221||TAMPA|FL|33637-|White|09/28/1984|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/07/2007|NOLP|NOLLE PROSSED|02/19/2008|||V432683843480|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|PEDRO|||Defendant|291995CF001684000BHC||FELONY DRUG OFFENSE|||05/29/1995|Close of ReOpen|07/09/2007|M|TIMBER BIRDGE|P.O. BOX 25782|TAMPA|FL|33622|White|05/13/1942|2|F3|89313|89313 POSSESSION|02/06/1995|NTNINF|NT - NO INFORMATION FILED|04/05/1995|||V43266042173|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|PEDRO|||Defendant|291995CF001684000BHC||FELONY DRUG OFFENSE|||05/29/1995|Close of ReOpen|07/09/2007|M|TIMBER BIRDGE|P.O. BOX 25782|TAMPA|FL|33622|White|05/13/1942|1|F1|8931351B|8931351B TRAFFICKING|02/06/1995|NTDISM|NT - DISMISSED|11/19/1997|||V43266042173|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|PEDRO|ROBERTO||Defendant|291996CF009927000BHC||FELONY DRUG OFFENSE|B||07/04/1996|CLOSED|04/15/1998|M|5512 GOLDEN DRIVE||TAMPA|FL|33634-|White|12/25/1976|1|F2|893131A|893131A DELIVERY|07/02/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||V43267676465|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|PEDRO|ROBERTO||Defendant|291996CF009927000BHC||FELONY DRUG OFFENSE|B||07/04/1996|CLOSED|04/15/1998|M|5512 GOLDEN DRIVE||TAMPA|FL|33634-|White|12/25/1976|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/02/1996|ADJG|NT - ADJUDGED GUILTY|07/23/1996|||V43267676465|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|PEDRO|ROBERTO||Defendant|291996CF009927000BHC||FELONY DRUG OFFENSE|B||07/04/1996|CLOSED|04/15/1998|M|5512 GOLDEN DRIVE||TAMPA|FL|33634-|White|12/25/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/02/1996|NTNINF|NT - NO INFORMATION FILED|02/03/1997|||V43267676465|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|PEDRO|||Defendant|291996CF009944000AHC||FELONY DRUG OFFENSE|||07/04/1996|CLOSED|06/22/1998|M|TIMBER BIRDGE|P.O. BOX 25782|TAMPA|FL|33622|White|05/13/1942|1|F3|893136A|893136A POSSESSION|07/02/1996|NOLP|NOLLE PROSSED|06/22/1998|||V43266042173|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|PEDRO|||Defendant|291996CF009944000AHC||FELONY DRUG OFFENSE|||07/04/1996|CLOSED|06/22/1998|M|TIMBER BIRDGE|P.O. BOX 25782|TAMPA|FL|33622|White|05/13/1942|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1996|NTNINF|NT - NO INFORMATION FILED|09/25/1996|||V43266042173|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|PEDRO|||Defendant|291998CF019315000AHC||FELONY CRIMES AGAINST A PERSON|G||11/09/1998|CLOSED|02/16/1999|M|224 W EMILY||TAMPA|FL|33603|White|08/09/1960|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|11/07/1998|PTAF|PRE-TRIAL ACCEPTANCE|06/07/2002|||V432660602810|FL|N||||||N|N|N|N|||||VALDES, PEDRO|
Circuit Court||VALDES|PEDRO|||Defendant|291998CF019315000AHC||FELONY CRIMES AGAINST A PERSON|G||11/09/1998|CLOSED|02/16/1999|M|224 W EMILY||TAMPA|FL|33603|White|08/09/1960|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|11/07/1998|PTAF|PRE-TRIAL ACCEPTANCE|06/07/2002|||V432660602810|FL|N||||||N|N|N|N|||||VALDES, PEDRO|
Circuit Court||VALDES|RAMON|PASTOR||Defendant|291995CF013775000DHC||FELONY DRUG OFFENSE|F||10/12/1995|CLOSED|04/25/1996|M|9535 J R MANOR DR||TAMPA|FL|33634|White|12/24/1973|2|F3|89313|89313 POSSESSION|10/10/1995|NTNINF|NT - NO INFORMATION FILED|10/31/1995|||V432735734640|FL|N||||||N|N|N|N|||||VALDES, RAMON P|
Circuit Court||VALDES|RAMON|PASTOR||Defendant|291995CF013775000DHC||FELONY DRUG OFFENSE|F||10/12/1995|CLOSED|04/25/1996|M|9535 J R MANOR DR||TAMPA|FL|33634|White|12/24/1973|1|F3|893136A|893136A POSSESSION|10/10/1995|NTAW|NT - ADJUDICATION WITHHELD|04/25/1996|||V432735734640|FL|N||||||N|N|N|N|||||VALDES, RAMON P|
Circuit Court||VALDES|RAMON|PASTOR||Defendant|291995CF013801000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/01/1995|CLOSED|04/25/1996|M|9535 J R MANOR DR||TAMPA|FL|33634|White|12/24/1973|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/10/1995|NTAW|NT - ADJUDICATION WITHHELD|04/25/1996|||V432735734640|FL|N||||||N|N|N|N|||||VALDES, RAMON P|
Circuit Court||VALDES|RAMON|PASTOR||Defendant|291995CF013801000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/01/1995|CLOSED|04/25/1996|M|9535 J R MANOR DR||TAMPA|FL|33634|White|12/24/1973|7|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|10/10/1995|NOLP|NOLLE PROSSED|04/25/1996|||V432735734640|FL|N||||||N|N|N|N|||||VALDES, RAMON P|
Circuit Court||VALDES|RAMON|PASTOR||Defendant|291995CF013801000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/01/1995|CLOSED|04/25/1996|M|9535 J R MANOR DR||TAMPA|FL|33634|White|12/24/1973|2|M2|8120143A|8120143A FS/PETIT THEFT|10/10/1995|NTAW|NT - ADJUDICATION WITHHELD|04/25/1996|||V432735734640|FL|N||||||N|N|N|N|||||VALDES, RAMON P|
Circuit Court||VALDES|RAMON|PASTOR||Defendant|291995CF013801000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/01/1995|CLOSED|04/25/1996|M|9535 J R MANOR DR||TAMPA|FL|33634|White|12/24/1973|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/10/1995|NOLP|NOLLE PROSSED|04/25/1996|||V432735734640|FL|N||||||N|N|N|N|||||VALDES, RAMON P|
Circuit Court||VALDES|REINALDO|||Defendant|291990CF008813000AHC||FELONY DRUG OFFENSE|D||06/04/1990|CLOSED|10/22/1992|M|5503 18TH WAY S APT E||ST PETERSBURG|FL|33712|Black|12/01/1939|1|F3|893131F|893131F POSSESSION|06/03/1990|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||V43272039441|FL|N||||||N|N|N|N|||||VALDEZ, RENALDO|
Circuit Court||VALDES|REINALDO|||Defendant|291990CF008813000AHC||FELONY DRUG OFFENSE|D||06/04/1990|CLOSED|10/22/1992|M|5503 18TH WAY S APT E||ST PETERSBURG|FL|33712|Black|12/01/1939|2|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|06/03/1990|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||V43272039441|FL|N||||||N|N|N|N|||||VALDEZ, RENALDO|
Circuit Court||VALDES|REINALDO|||Defendant|291990CF009792000AHC||FELONY DRUG OFFENSE|D||06/22/1990|CLOSED|10/22/1992|M|5503 18TH WAY S APT E||ST PETERSBURG|FL|33712|Black|12/01/1939|1|F3|893131F|893131F POSSESSION|06/21/1990|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||V43272039441|FL|N||||||N|N|N|N|||||VALDEZ, RENALDO|
Circuit Court||VALDES|REINALDO|||Defendant|291997CF000541000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/14/1997|Close of ReOpen|01/23/2000|M|4226 4TH AVE S||ST PETERSBURG|FL|33712|Black|04/21/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/13/1997|ADJG|NT - ADJUDGED GUILTY|08/13/1997|||V432720741410|FL|N||||270.95||N|N|N|N||||||300.05
Circuit Court||VALDES|REINALDO|||Defendant|291997CF000541000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/14/1997|Close of ReOpen|01/23/2000|M|4226 4TH AVE S||ST PETERSBURG|FL|33712|Black|04/21/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1997|ADJG|NT - ADJUDGED GUILTY|08/13/1997|||V432720741410|FL|N||||270.95||N|N|N|N||||||300.05
Circuit Court||VALDES|RENE|D||Defendant|292002CF007208000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|05/03/2002|CLOSED|07/01/2002|M|7911 GOLDEN GLEN PLACE||TAMPA|FL|33615|White|11/29/1944|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/21/2002|NTAW|NT - ADJUDICATION WITHHELD|07/01/2002|||V432724444290|FL|N||||111.00|07/02/2002|N|N|N|N||||||
Circuit Court||VALDES|RENE|||Defendant|292003CF008735000AHC||FELONY DRUG OFFENSE|Trial  2|Holder, Gregory P|05/24/2003|Close of ReOpen|03/11/2010|M|360 W 63RD ST||HIALEAH|FL|33012|White|09/13/1971|1|F1|8931351K12B|8931351K12B TRAFFICKING IN PHENETHYLAMINES 200 TO 400 GRAM|05/23/2003|ADJG|NT - ADJUDGED GUILTY|12/02/2005|||V432720713330|FL|N||||929.77|05/07/2012|N|N|N|N||||||
Circuit Court||VALDES|RENE|||Defendant|292003CF008735000AHC||FELONY DRUG OFFENSE|Trial  2|Holder, Gregory P|05/24/2003|Close of ReOpen|03/11/2010|M|360 W 63RD ST||HIALEAH|FL|33012|White|09/13/1971|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/23/2003|NTNINF|NT - NO INFORMATION FILED|12/02/2005|||V432720713330|FL|N||||929.77|05/07/2012|N|N|N|N||||||
Circuit Court||VALDES|ROSA|HELEN||Defendant|291992CF003412000AHC||FELONY DRUG OFFENSE|C||03/05/1992|CLOSED|07/17/1992|F|3010 MORGAN ST N||TAMPA|FL|33602-|Hispanic|12/28/1960|1|F3|893131A|893131A DELIVERY|03/05/1992|ADJG|NT - ADJUDGED GUILTY|06/01/1992|||V432728609680|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; CURZ, ELIZABETH; HERNANDEZ, ROSA; NEWSOM, MARIA; NEWSOME, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; RODRIGUEZ, MARY NMN; SANCHEZ, MARY; SANCHEZ, MARY ELLEN; SANCHEZ, MARY HELEN; SANTANA, MARIA ELLEN; SANTANA, MARICA ELLEN; SANTANA, MICIA ELAINE; SANTANA, ROSA HELEN; SANTOS, ROSA; SANTOS, ROSE; SURRENT, LUREANA; VALDES, HELEN ROSA; VALDES, ROSA; VALDES, ROSA H; VALDES, ROSA HELEN; VALDES, ROSA HELENN; VALDEZ, ROAS; VALDEZ, ROSA; VALDEZ, ROSA HELEN; VALDEZ, ROSA MARIA; VALDEZ, ROSA MARIE; VALDEZ, ROSA NMN; VALDEZ, ROSE HERLEN; VALDWS, ROAS H|712.00
Circuit Court||VALDES|ROSA|HELEN||Defendant|291992CF008819000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/1992|CLOSED|07/15/1992|F|3010 MORGAN ST N||TAMPA|FL|33602-|Hispanic|12/28/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1992|REDU|REDUCED TO COUNTY COURT|07/15/1992|||V432728609680|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; CURZ, ELIZABETH; HERNANDEZ, ROSA; NEWSOM, MARIA; NEWSOME, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; RODRIGUEZ, MARY NMN; SANCHEZ, MARY; SANCHEZ, MARY ELLEN; SANCHEZ, MARY HELEN; SANTANA, MARIA ELLEN; SANTANA, MARICA ELLEN; SANTANA, MICIA ELAINE; SANTANA, ROSA HELEN; SANTOS, ROSA; SANTOS, ROSE; SURRENT, LUREANA; VALDES, HELEN ROSA; VALDES, ROSA; VALDES, ROSA H; VALDES, ROSA HELEN; VALDES, ROSA HELENN; VALDEZ, ROAS; VALDEZ, ROSA; VALDEZ, ROSA HELEN; VALDEZ, ROSA MARIA; VALDEZ, ROSA MARIE; VALDEZ, ROSA NMN; VALDEZ, ROSE HERLEN; VALDWS, ROAS H|
Circuit Court||VALDES|ROSA|HELEN||Defendant|291992CF008819000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/1992|CLOSED|07/15/1992|F|3010 MORGAN ST N||TAMPA|FL|33602-|Hispanic|12/28/1960|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1992|REDU|REDUCED TO COUNTY COURT|07/15/1992|||V432728609680|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; CURZ, ELIZABETH; HERNANDEZ, ROSA; NEWSOM, MARIA; NEWSOME, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; RODRIGUEZ, MARY NMN; SANCHEZ, MARY; SANCHEZ, MARY ELLEN; SANCHEZ, MARY HELEN; SANTANA, MARIA ELLEN; SANTANA, MARICA ELLEN; SANTANA, MICIA ELAINE; SANTANA, ROSA HELEN; SANTOS, ROSA; SANTOS, ROSE; SURRENT, LUREANA; VALDES, HELEN ROSA; VALDES, ROSA; VALDES, ROSA H; VALDES, ROSA HELEN; VALDES, ROSA HELENN; VALDEZ, ROAS; VALDEZ, ROSA; VALDEZ, ROSA HELEN; VALDEZ, ROSA MARIA; VALDEZ, ROSA MARIE; VALDEZ, ROSA NMN; VALDEZ, ROSE HERLEN; VALDWS, ROAS H|
Circuit Court||VALDES|ROSA|HELEN||Defendant|291995CF007019000AHC||FELONY THEFT FORGERY FRAUD|B||06/02/1995|CLOSED|07/26/1996|F|3010 MORGAN ST N||TAMPA|FL|33602-|Hispanic|12/28/1960|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||V432728609680|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; CURZ, ELIZABETH; HERNANDEZ, ROSA; NEWSOM, MARIA; NEWSOME, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; RODRIGUEZ, MARY NMN; SANCHEZ, MARY; SANCHEZ, MARY ELLEN; SANCHEZ, MARY HELEN; SANTANA, MARIA ELLEN; SANTANA, MARICA ELLEN; SANTANA, MICIA ELAINE; SANTANA, ROSA HELEN; SANTOS, ROSA; SANTOS, ROSE; SURRENT, LUREANA; VALDES, HELEN ROSA; VALDES, ROSA; VALDES, ROSA H; VALDES, ROSA HELEN; VALDES, ROSA HELENN; VALDEZ, ROAS; VALDEZ, ROSA; VALDEZ, ROSA HELEN; VALDEZ, ROSA MARIA; VALDEZ, ROSA MARIE; VALDEZ, ROSA NMN; VALDEZ, ROSE HERLEN; VALDWS, ROAS H|367.00
Circuit Court||VALDES|ROSA|HELEN||Defendant|291997CF002405000AHC||FELONY THEFT FORGERY FRAUD|E||02/16/1997|CLOSED|03/14/1997|F|3010 MORGAN ST N||TAMPA|FL|33602-|Hispanic|12/28/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/15/1997|ADJG|NT - ADJUDGED GUILTY|03/14/1997|||V432728609680|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; CURZ, ELIZABETH; HERNANDEZ, ROSA; NEWSOM, MARIA; NEWSOME, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; RODRIGUEZ, MARY NMN; SANCHEZ, MARY; SANCHEZ, MARY ELLEN; SANCHEZ, MARY HELEN; SANTANA, MARIA ELLEN; SANTANA, MARICA ELLEN; SANTANA, MICIA ELAINE; SANTANA, ROSA HELEN; SANTOS, ROSA; SANTOS, ROSE; SURRENT, LUREANA; VALDES, HELEN ROSA; VALDES, ROSA; VALDES, ROSA H; VALDES, ROSA HELEN; VALDES, ROSA HELENN; VALDEZ, ROAS; VALDEZ, ROSA; VALDEZ, ROSA HELEN; VALDEZ, ROSA MARIA; VALDEZ, ROSA MARIE; VALDEZ, ROSA NMN; VALDEZ, ROSE HERLEN; VALDWS, ROAS H|52.00
Circuit Court||VALDES|ROSA|HELEN||Defendant|291997CF020695000AHC||FELONY THEFT FORGERY FRAUD|G||12/06/1997|CLOSED|10/20/1998|F|3010 MORGAN ST N||TAMPA|FL|33602-|Hispanic|12/28/1960|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1997|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||V432728609680|FL|N||||29.61||N|N|N|N|||||CRUZ, ELIZABETH; CURZ, ELIZABETH; HERNANDEZ, ROSA; NEWSOM, MARIA; NEWSOME, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; RODRIGUEZ, MARY NMN; SANCHEZ, MARY; SANCHEZ, MARY ELLEN; SANCHEZ, MARY HELEN; SANTANA, MARIA ELLEN; SANTANA, MARICA ELLEN; SANTANA, MICIA ELAINE; SANTANA, ROSA HELEN; SANTOS, ROSA; SANTOS, ROSE; SURRENT, LUREANA; VALDES, HELEN ROSA; VALDES, ROSA; VALDES, ROSA H; VALDES, ROSA HELEN; VALDES, ROSA HELENN; VALDEZ, ROAS; VALDEZ, ROSA; VALDEZ, ROSA HELEN; VALDEZ, ROSA MARIA; VALDEZ, ROSA MARIE; VALDEZ, ROSA NMN; VALDEZ, ROSE HERLEN; VALDWS, ROAS H|229.39
Circuit Court||VALDES|ROSA|HELEN||Defendant|291998CF009250000AHC||FELONY THEFT FORGERY FRAUD|G||05/28/1998|CLOSED|10/20/1998|F|3010 MORGAN ST N||TAMPA|FL|33602-|Hispanic|12/28/1960|2|F3|8120143C|8120143C FELONY PETIT THEFT|01/27/1998|NTDISM|NT - DISMISSED|10/20/1998|||V432728609680|FL|N||||29.61||N|N|N|N|||||CRUZ, ELIZABETH; CURZ, ELIZABETH; HERNANDEZ, ROSA; NEWSOM, MARIA; NEWSOME, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; RODRIGUEZ, MARY NMN; SANCHEZ, MARY; SANCHEZ, MARY ELLEN; SANCHEZ, MARY HELEN; SANTANA, MARIA ELLEN; SANTANA, MARICA ELLEN; SANTANA, MICIA ELAINE; SANTANA, ROSA HELEN; SANTOS, ROSA; SANTOS, ROSE; SURRENT, LUREANA; VALDES, HELEN ROSA; VALDES, ROSA; VALDES, ROSA H; VALDES, ROSA HELEN; VALDES, ROSA HELENN; VALDEZ, ROAS; VALDEZ, ROSA; VALDEZ, ROSA HELEN; VALDEZ, ROSA MARIA; VALDEZ, ROSA MARIE; VALDEZ, ROSA NMN; VALDEZ, ROSE HERLEN; VALDWS, ROAS H|500.39
Circuit Court||VALDES|ROSA|HELEN||Defendant|291998CF009250000AHC||FELONY THEFT FORGERY FRAUD|G||05/28/1998|CLOSED|10/20/1998|F|3010 MORGAN ST N||TAMPA|FL|33602-|Hispanic|12/28/1960|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/27/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||V432728609680|FL|N||||29.61||N|N|N|N|||||CRUZ, ELIZABETH; CURZ, ELIZABETH; HERNANDEZ, ROSA; NEWSOM, MARIA; NEWSOME, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; RODRIGUEZ, MARY NMN; SANCHEZ, MARY; SANCHEZ, MARY ELLEN; SANCHEZ, MARY HELEN; SANTANA, MARIA ELLEN; SANTANA, MARICA ELLEN; SANTANA, MICIA ELAINE; SANTANA, ROSA HELEN; SANTOS, ROSA; SANTOS, ROSE; SURRENT, LUREANA; VALDES, HELEN ROSA; VALDES, ROSA; VALDES, ROSA H; VALDES, ROSA HELEN; VALDES, ROSA HELENN; VALDEZ, ROAS; VALDEZ, ROSA; VALDEZ, ROSA HELEN; VALDEZ, ROSA MARIA; VALDEZ, ROSA MARIE; VALDEZ, ROSA NMN; VALDEZ, ROSE HERLEN; VALDWS, ROAS H|500.39
Circuit Court||VALDES|ROSA|HELEN||Defendant|292000CF010882000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2000|CLOSED|07/21/2000|F|3010 MORGAN ST N||TAMPA|FL|33602-|Hispanic|12/28/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|06/26/2000|NTNINF|NT - NO INFORMATION FILED|07/21/2000|||V432728609680|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; CURZ, ELIZABETH; HERNANDEZ, ROSA; NEWSOM, MARIA; NEWSOME, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; RODRIGUEZ, MARY NMN; SANCHEZ, MARY; SANCHEZ, MARY ELLEN; SANCHEZ, MARY HELEN; SANTANA, MARIA ELLEN; SANTANA, MARICA ELLEN; SANTANA, MICIA ELAINE; SANTANA, ROSA HELEN; SANTOS, ROSA; SANTOS, ROSE; SURRENT, LUREANA; VALDES, HELEN ROSA; VALDES, ROSA; VALDES, ROSA H; VALDES, ROSA HELEN; VALDES, ROSA HELENN; VALDEZ, ROAS; VALDEZ, ROSA; VALDEZ, ROSA HELEN; VALDEZ, ROSA MARIA; VALDEZ, ROSA MARIE; VALDEZ, ROSA NMN; VALDEZ, ROSE HERLEN; VALDWS, ROAS H|
Circuit Court||VALDES|ROSA|HELEN||Defendant|292000CF010882000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2000|CLOSED|07/21/2000|F|3010 MORGAN ST N||TAMPA|FL|33602-|Hispanic|12/28/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2000|REDU|REDUCED TO COUNTY COURT|07/21/2000|||V432728609680|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; CURZ, ELIZABETH; HERNANDEZ, ROSA; NEWSOM, MARIA; NEWSOME, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; RODRIGUEZ, MARY NMN; SANCHEZ, MARY; SANCHEZ, MARY ELLEN; SANCHEZ, MARY HELEN; SANTANA, MARIA ELLEN; SANTANA, MARICA ELLEN; SANTANA, MICIA ELAINE; SANTANA, ROSA HELEN; SANTOS, ROSA; SANTOS, ROSE; SURRENT, LUREANA; VALDES, HELEN ROSA; VALDES, ROSA; VALDES, ROSA H; VALDES, ROSA HELEN; VALDES, ROSA HELENN; VALDEZ, ROAS; VALDEZ, ROSA; VALDEZ, ROSA HELEN; VALDEZ, ROSA MARIA; VALDEZ, ROSA MARIE; VALDEZ, ROSA NMN; VALDEZ, ROSE HERLEN; VALDWS, ROAS H|
Circuit Court||VALDES|ROSA|HELEN||Defendant|292000CF011280000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/13/2000|CLOSED|09/22/2000|F|3010 MORGAN ST N||TAMPA|FL|33602-|Hispanic|12/28/1960|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/26/2000|ADJG|NT - ADJUDGED GUILTY|09/22/2000|||V432728609680|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; CURZ, ELIZABETH; HERNANDEZ, ROSA; NEWSOM, MARIA; NEWSOME, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; RODRIGUEZ, MARY NMN; SANCHEZ, MARY; SANCHEZ, MARY ELLEN; SANCHEZ, MARY HELEN; SANTANA, MARIA ELLEN; SANTANA, MARICA ELLEN; SANTANA, MICIA ELAINE; SANTANA, ROSA HELEN; SANTOS, ROSA; SANTOS, ROSE; SURRENT, LUREANA; VALDES, HELEN ROSA; VALDES, ROSA; VALDES, ROSA H; VALDES, ROSA HELEN; VALDES, ROSA HELENN; VALDEZ, ROAS; VALDEZ, ROSA; VALDEZ, ROSA HELEN; VALDEZ, ROSA MARIA; VALDEZ, ROSA MARIE; VALDEZ, ROSA NMN; VALDEZ, ROSE HERLEN; VALDWS, ROAS H|541.00
Circuit Court||VALDES|ROSA|HELEN||Defendant|292002AP000952000AHC||CONVAPPEALS|A|Perry, Daniel|01/18/2002|CLOSED|04/09/2002|F|3010 MORGAN ST N||TAMPA|FL|33602-|Hispanic|12/28/1960|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/18/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/09/2002|||V432728609680|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; CURZ, ELIZABETH; HERNANDEZ, ROSA; NEWSOM, MARIA; NEWSOME, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; RODRIGUEZ, MARY NMN; SANCHEZ, MARY; SANCHEZ, MARY ELLEN; SANCHEZ, MARY HELEN; SANTANA, MARIA ELLEN; SANTANA, MARICA ELLEN; SANTANA, MICIA ELAINE; SANTANA, ROSA HELEN; SANTOS, ROSA; SANTOS, ROSE; SURRENT, LUREANA; VALDES, HELEN ROSA; VALDES, ROSA; VALDES, ROSA H; VALDES, ROSA HELEN; VALDES, ROSA HELENN; VALDEZ, ROAS; VALDEZ, ROSA; VALDEZ, ROSA HELEN; VALDEZ, ROSA MARIA; VALDEZ, ROSA MARIE; VALDEZ, ROSA NMN; VALDEZ, ROSE HERLEN; VALDWS, ROAS H|
Circuit Court||VALDES|SABRINA|||Defendant|292002CF003765000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/08/2002|CLOSED|07/11/2002|F|4211 SOUTH MONET COURT||TAMPA|FL|33616|Black|07/13/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2001|NOLP|NOLLE PROSSED|07/11/2002|||||N||||||N|N|N|N||||||40.00
Circuit Court||VALDES|SENON|GALIANA||Defendant|291992CF014716000AHC||FELONY ROBBERY|B||10/26/1992|CLOSED|02/09/1993|M|UNK JIM JOHNSON RD||PLANT CITY|FL|33566|White|05/18/1974|3|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |10/26/1992|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||||N||||||N|N|N|N|||||VALDES, ANTONIO|
Circuit Court||VALDES|SENON|GALIANA||Defendant|291992CF014716000AHC||FELONY ROBBERY|B||10/26/1992|CLOSED|02/09/1993|M|UNK JIM JOHNSON RD||PLANT CITY|FL|33566|White|05/18/1974|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/26/1992|ADJG|NT - ADJUDGED GUILTY|02/09/1993|||||N||||||N|N|N|N|||||VALDES, ANTONIO|
Circuit Court||VALDES|SENON|GALIANA||Defendant|291992CF014716000AHC||FELONY ROBBERY|B||10/26/1992|CLOSED|02/09/1993|M|UNK JIM JOHNSON RD||PLANT CITY|FL|33566|White|05/18/1974|4|F3|89313|89313 POSSESSION|10/26/1992|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||||N||||||N|N|N|N|||||VALDES, ANTONIO|
Circuit Court||VALDES|SENON|GALIANA||Defendant|291992CF014716000AHC||FELONY ROBBERY|B||10/26/1992|CLOSED|02/09/1993|M|UNK JIM JOHNSON RD||PLANT CITY|FL|33566|White|05/18/1974|1|FP|8121312A|8121312A ROBBERY WITH A FIREARM|10/26/1992|ADJG|NT - ADJUDGED GUILTY|02/09/1993|||||N||||||N|N|N|N|||||VALDES, ANTONIO|
Circuit Court||VALDES|SUSAN|M||Defendant|291994CF013549000AHC||FELONY CRIMES AGAINST A PERSON|O||10/24/1994|CLOSED|11/28/1994|F|3837 NORTHDALE BLVD #200||TAMPA|FL|33624|White|05/15/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||V432793516750|FL|N||||||N|N|N|N|||||MASS, SUSAN MAY; VALDES, SUSAN MAY|
Circuit Court||VALDES|SUSAN|M||Defendant|292000CF017783000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/2000|CLOSED|12/13/2000|F|3837 NORTHDALE BLVD #200||TAMPA|FL|33624|White|05/15/1951|2|F3|78702|78702 FALSE IMPRISONMENT|10/20/2000|NTLOR|NT - LETTER OF RELEASE|12/13/2000|||V432793516750|FL|N||||||N|N|N|N|||||MASS, SUSAN MAY; VALDES, SUSAN MAY|
Circuit Court||VALDES|SUSAN|M||Defendant|292000CF017783000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/2000|CLOSED|12/13/2000|F|3837 NORTHDALE BLVD #200||TAMPA|FL|33624|White|05/15/1951|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/20/2000|NTLOR|NT - LETTER OF RELEASE|12/13/2000|||V432793516750|FL|N||||||N|N|N|N|||||MASS, SUSAN MAY; VALDES, SUSAN MAY|
Circuit Court||VALDES|SUSAN|M||Defendant|292000CF017783000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/2000|CLOSED|12/13/2000|F|3837 NORTHDALE BLVD #200||TAMPA|FL|33624|White|05/15/1951|1|F3|78702|78702 FALSE IMPRISONMENT|10/20/2000|NTLOR|NT - LETTER OF RELEASE|12/13/2000|||V432793516750|FL|N||||||N|N|N|N|||||MASS, SUSAN MAY; VALDES, SUSAN MAY|
Circuit Court||VALDES|THEODORE|||Defendant|292000CF014657000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|08/29/2000|CLOSED|03/27/2001|M|4211 SOUTH MONET COURT||TAMPA|FL|33616|Black|07/09/1951|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/15/2000|NTAW|NT - ADJUDICATION WITHHELD|03/27/2001|||V43286651249|FL|N||||||N|N|N|N||||||561.00
Circuit Court||VALDES|THEODORE|||Defendant|292002CF003765000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/08/2002|CLOSED|07/11/2002|M|4211 SOUTH MONET COURT||TAMPA|FL|33616|Black|07/09/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2001|NOLP|NOLLE PROSSED|07/11/2002|||V43286651249|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VALDES|THOMAS|CHRISTOPHER||Defendant|292019CF000683000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/11/2019|CLOSED|05/08/2019|M|2001 59TH ST N||TAMPA|FL|33619|White|02/05/1993|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/10/2019|NTDISM|NT - DISMISSED|05/08/2019|||V432823930450|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|THOMAS|CHRISTOPHER||Defendant|292019CF000683000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/11/2019|CLOSED|05/08/2019|M|2001 59TH ST N||TAMPA|FL|33619|White|02/05/1993|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/10/2019|NTDISM|NT - DISMISSED|05/08/2019|||V432823930450|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|THOMAS|CHRISTOPHER||Defendant|292023CF009960000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/30/2023|CLOSED|02/13/2024|M|5804 E BROADWAY AVE||TAMPA|FL|33619|White|02/05/1993|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/30/2023|NTNOLP|NT - NOLLE PROSSED|02/13/2024|||V432823930450|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|THOMAS|CHRISTOPHER||Defendant|292023CF009960000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/30/2023|CLOSED|02/13/2024|M|5804 E BROADWAY AVE||TAMPA|FL|33619|White|02/05/1993|3|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|06/30/2023|NTNINF|NT - NO INFORMATION FILED|10/10/2023|||V432823930450|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|THOMAS|CHRISTOPHER||Defendant|292023CF009960000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/30/2023|CLOSED|02/13/2024|M|5804 E BROADWAY AVE||TAMPA|FL|33619|White|02/05/1993|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/30/2023|NTNINF|NT - NO INFORMATION FILED|10/10/2023|||V432823930450|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|VICKY|JANE||Defendant|291997CF010473000AHC||FELONY THEFT FORGERY FRAUD|G||07/02/1997|CLOSED|12/17/1997|F|3234 LAKE PAGETT DR||LAND O'LAKES|FL|34639|White|09/10/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/27/1996|NTAW|NT - ADJUDICATION WITHHELD|12/17/1997|||||N||||||N|N|N|N||||||
Circuit Court||VALDES|WELLY|||Defendant|292002CF019490000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|11/28/2002|Close of ReOpen|11/19/2004|F|7802 WICHITA WY||TAMPA|FL|33619|White|06/03/1954|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/27/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||V432880547030|FL|N||||942.00|08/09/2006|N|N|N|N||||||
Circuit Court||VALDES|WELLY|||Defendant|292002CF019490000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|11/28/2002|Close of ReOpen|11/19/2004|F|7802 WICHITA WY||TAMPA|FL|33619|White|06/03/1954|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|11/27/2002|NTAW|NT - ADJUDICATION WITHHELD|04/21/2003|||V432880547030|FL|N||||942.00|08/09/2006|N|N|N|N||||||
Circuit Court||VALDES|YANDI|||Defendant|292011CF006268000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/25/2011|Close of ReOpen|11/07/2013|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|10/06/1989|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|05/13/2010|NTAW|NT - ADJUDICATION WITHHELD|05/01/2012|||V432960893660|FL|N||||886.00|03/19/2013|N|N|N|N|||||RODRIGUEZ, YANDI VALDES|
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006214000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/30/2006|Close of ReOpen|07/22/2008|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||V432960767640|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006214000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/30/2006|Close of ReOpen|07/22/2008|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/30/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||V432960767640|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006730000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2006|Close of ReOpen|05/30/2008|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/21/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||V432960767640|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006730000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2006|Close of ReOpen|05/30/2008|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||V432960767640|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006730000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2006|Close of ReOpen|05/30/2008|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||V432960767640|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006730000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2006|Close of ReOpen|05/30/2008|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/21/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||V432960767640|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006730000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2006|Close of ReOpen|05/30/2008|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||V432960767640|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006730000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2006|Close of ReOpen|05/30/2008|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||V432960767640|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006730000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2006|Close of ReOpen|05/30/2008|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/22/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||V432960767640|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006730000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2006|Close of ReOpen|05/30/2008|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/21/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||V432960767640|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006730000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2006|Close of ReOpen|05/30/2008|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/21/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||V432960767640|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006730000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2006|Close of ReOpen|05/30/2008|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||V432960767640|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006730000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2006|Close of ReOpen|05/30/2008|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/22/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||V432960767640|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006730000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2006|Close of ReOpen|05/30/2008|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||V432960767640|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006731000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2006|CLOSED|04/20/2006|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/21/2006|CONS|CONSOLIDATED CASE|04/19/2006|||V432960767640|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006731000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2006|CLOSED|04/20/2006|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2006|CONS|CONSOLIDATED CASE|04/19/2006|||V432960767640|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006732000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2006|CLOSED|04/20/2006|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/22/2006|CONS|CONSOLIDATED CASE|04/19/2006|||V432960767640|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006732000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2006|CLOSED|04/20/2006|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2006|CONS|CONSOLIDATED CASE|04/19/2006|||V432960767640|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006733000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2006|CLOSED|04/20/2006|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/22/2006|CONS|CONSOLIDATED CASE|04/19/2006|||V432960767640|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006733000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2006|CLOSED|04/20/2006|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2006|CONS|CONSOLIDATED CASE|04/19/2006|||V432960767640|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006734000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2006|CLOSED|04/20/2006|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2006|CONS|CONSOLIDATED CASE|04/19/2006|||V432960767640|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|YUNEISY|||Defendant|292006CF006734000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2006|CLOSED|04/20/2006|F|999 SW 6TH ST||MIAMI|FL|33130|White|07/24/1976|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/21/2006|CONS|CONSOLIDATED CASE|04/19/2006|||V432960767640|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES|YUSDELIN|CASTILLO||Defendant|292008CF011683000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/18/2008|Close of ReOpen|01/22/2009|F|4509 HIAWATHA ST||TAMPA|FL|33614|White|03/23/1984|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|06/23/2008|SCFD|STATE CLOSED FILE DIVERSION|10/29/2008|||C234960846030|FL|N||||410.00||N|N|N|N||||||50.00
Circuit Court||VALDES|YUSDELIN|CASTILLO||Defendant|292008CF011683000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/18/2008|Close of ReOpen|01/22/2009|F|4509 HIAWATHA ST||TAMPA|FL|33614|White|03/23/1984|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/03/2008|SCFD|STATE CLOSED FILE DIVERSION|01/21/2009|||C234960846030|FL|N||||410.00||N|N|N|N||||||50.00
Circuit Court||VALDES|YVETTE|RODANN||Defendant|291999CF019539000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/02/1999|Close of ReOpen|04/25/2000|F|5510 HIMES AV N||TAMPA|FL|33614-|White|04/23/1961|1|F3|4093251A|4093251A WELFARE FRAUD|04/01/1997|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||V432739616430|FL|N||||||N|N|N|N|||||VALDES, RODANN YVETTE; VALDES, RODANNE YVETTE; VALDEZ, YVETTE R|256.00
Circuit Court||VALDES|YVETTE|RODANN||Defendant|292000CF004887000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/23/2000|CLOSED|04/25/2000|F|5510 HIMES AV N||TAMPA|FL|33614-|White|04/23/1961|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/23/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||V432739616430|FL|N||||||N|N|N|N|||||VALDES, RODANN YVETTE; VALDES, RODANNE YVETTE; VALDEZ, YVETTE R|261.00
Circuit Court||VALDES|YVETTE|RODANN||Defendant|292000CF004887000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/23/2000|CLOSED|04/25/2000|F|5510 HIMES AV N||TAMPA|FL|33614-|White|04/23/1961|4|M2|87703|87703 DISORDERLY CONDUCT|03/23/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||V432739616430|FL|N||||||N|N|N|N|||||VALDES, RODANN YVETTE; VALDES, RODANNE YVETTE; VALDEZ, YVETTE R|261.00
Circuit Court||VALDES|YVETTE|RODANN||Defendant|292000CF004887000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/23/2000|CLOSED|04/25/2000|F|5510 HIMES AV N||TAMPA|FL|33614-|White|04/23/1961|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/23/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||V432739616430|FL|N||||||N|N|N|N|||||VALDES, RODANN YVETTE; VALDES, RODANNE YVETTE; VALDEZ, YVETTE R|261.00
Circuit Court||VALDES|YVETTE|RODANN||Defendant|292000CF004887000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/23/2000|CLOSED|04/25/2000|F|5510 HIMES AV N||TAMPA|FL|33614-|White|04/23/1961|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/23/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||V432739616430|FL|N||||||N|N|N|N|||||VALDES, RODANN YVETTE; VALDES, RODANNE YVETTE; VALDEZ, YVETTE R|261.00
Circuit Court||VALDES AGIL|ARAMIS|||Defendant|292012CF014337000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2012|CLOSED|11/08/2012|M|12710 POLLY PL||TAMPA|FL|33625|White|06/08/1968|2|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|10/02/2012|NTLOR|NT - LETTER OF RELEASE|11/08/2012|||V432000682081|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES AGIL|ARAMIS|||Defendant|292012CF014337000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2012|CLOSED|11/08/2012|M|12710 POLLY PL||TAMPA|FL|33625|White|06/08/1968|1|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|10/02/2012|NTLOR|NT - LETTER OF RELEASE|11/08/2012|||V432000682081|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES APONTE|ANGEL|HUMBERTO||Defendant|292020CF009585000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/20/2020|CLOSED|10/07/2020|M|4620 BRISTOL BAY WY #104||TAMPA|FL|33619|White|10/18/1977|1|F3|943.0435(4)(e)2|94304354E2 - SEXU8040 (FT) FAILURE OF SEX OFFENDER TO REGISTER CHANGES TO TEL NUMB, EMPLOY, OR EDUC|08/03/2020|ADJG|NT - ADJUDGED GUILTY|10/07/2020|||V432008773780|FL|N||||||N|N|N|N||||||890.00
Circuit Court||VALDES BATIE|SAYLI|||Defendant|292022CF001253000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/02/2022|Close of ReOpen|09/21/2022|F|6704 VILLAGE GROVE CT||TAMPA|FL|33615|White|01/11/1980|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|07/28/2017|NTAW|NT - ADJUDICATION WITHHELD|08/25/2022|||V432780805110ID|FL|N||||4500.00||N|N|N|N|||||VALDES, SAYLI|1083.50
Circuit Court||VALDES BORY|ROLANDO|G||Defendant|292021CF013168000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/29/2021|CLOSED|08/18/2022|M|9208 SW 36TH ST||MIAMI|FL|33165-4118|White|02/10/1959|3|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULENT ID|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/17/2021|||V432727590500|FL|N||||120.13||N|N|N|N||||||589.87
Circuit Court||VALDES BORY|ROLANDO|G||Defendant|292021CF013168000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/29/2021|CLOSED|08/18/2022|M|9208 SW 36TH ST||MIAMI|FL|33165-4118|White|02/10/1959|2|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|10/28/2021|ADJG|NT - ADJUDGED GUILTY|01/03/2022|||V432727590500|FL|N||||120.13||N|N|N|N||||||589.87
Circuit Court||VALDES BORY|ROLANDO|G||Defendant|292021CF013168000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/29/2021|CLOSED|08/18/2022|M|9208 SW 36TH ST||MIAMI|FL|33165-4118|White|02/10/1959|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/28/2021|ADJG|NT - ADJUDGED GUILTY|01/03/2022|||V432727590500|FL|N||||120.13||N|N|N|N||||||589.87
Circuit Court||VALDES BORY|ROLANDO|G||Defendant|292021CF013168000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/29/2021|CLOSED|08/18/2022|M|9208 SW 36TH ST||MIAMI|FL|33165-4118|White|02/10/1959|4|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/28/2021|ADJG|NT - ADJUDGED GUILTY|01/03/2022|||V432727590500|FL|N||||120.13||N|N|N|N||||||589.87
Circuit Court||VALDES BORY|ROLANDO|G||Defendant|292021CF013169000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/28/2021|CLOSED|11/17/2021|M|9208SW 36TH ST||MIAMI|FL|33165|White|02/10/1959|4|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|10/28/2021|CONS|CONSOLIDATED CASE|11/17/2021|||V432727590500|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES CASTILLO|CRISTHIAN|YONATHAN||Defendant|292023CF003659000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/13/2023|CLOSED|11/27/2023|M|6823 CAVACADE DR||TAMPA|FL|33614|White|09/02/2000|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/11/2023|NTAW|NT - ADJUDICATION WITHHELD|11/27/2023|||V432119003220|FL|N||||||N|N|N|N||||||543.00
Circuit Court||VALDES CASTILLO|CRISTHIAN|YONATHAN||Defendant|292023CF003659000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/13/2023|CLOSED|11/27/2023|M|6823 CAVACADE DR||TAMPA|FL|33614|White|09/02/2000|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/11/2023|NTAW|NT - ADJUDICATION WITHHELD|11/27/2023|||V432119003220|FL|N||||||N|N|N|N||||||543.00
Circuit Court||VALDES CASTILLO|CRISTHIAN|YONATHAN||Defendant|292023CF005038000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/05/2023|CLOSED|11/27/2023|M|6823 CAVACADE DR||TAMPA|FL|33614|White|09/02/2000|3|F2|817.611(2)(B)|8176112B - FRAU3023 (FS) TRAFFICKING IN OR POSSESSION OF 15 TO 49 COUNTERFEIT CREDIT CARDS|03/12/2023|NTAW|NT - ADJUDICATION WITHHELD|11/27/2023|||V432119003220|FL|N||||||N|N|N|N||||||3120.00
Circuit Court||VALDES CASTILLO|CRISTHIAN|YONATHAN||Defendant|292023CF005038000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/05/2023|CLOSED|11/27/2023|M|6823 CAVACADE DR||TAMPA|FL|33614|White|09/02/2000|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|03/12/2023|NTAW|NT - ADJUDICATION WITHHELD|11/27/2023|||V432119003220|FL|N||||||N|N|N|N||||||3120.00
Circuit Court||VALDES CASTILLO|CRISTHIAN|YONATHAN||Defendant|292023CF005038000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/05/2023|CLOSED|11/27/2023|M|6823 CAVACADE DR||TAMPA|FL|33614|White|09/02/2000|1|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|03/12/2023|NTAW|NT - ADJUDICATION WITHHELD|11/27/2023|||V432119003220|FL|N||||||N|N|N|N||||||3120.00
Circuit Court||VALDES CASTILLO|CRISTHIAN|YONATHAN||Defendant|292023CF005038000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/05/2023|CLOSED|11/27/2023|M|6823 CAVACADE DR||TAMPA|FL|33614|White|09/02/2000|4|F3|817.631|817631-FRAU3095    (FT)    CREDIT CARD MAKING EQUIPMENT|03/12/2023|NTAW|NT - ADJUDICATION WITHHELD|11/27/2023|||V432119003220|FL|N||||||N|N|N|N||||||3120.00
Circuit Court||VALDES COMPANIONI|KARLA|||Defendant|292021CF005355000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/06/2021|CLOSED|05/17/2021|F|7910 WOODVALE CIR||Tampa|FL|33615|White|02/15/2001|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/31/2021|NTLOR|NT - LETTER OF RELEASE|05/17/2021|||V432500015550|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES DIAZ|FELIPE|||Defendant|292014CF009139000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/24/2014|CLOSED|08/26/2014|M|144 BARRON DR||PLANT CITY|FL|00000|White|08/13/1950|1|M2|316.067|316067-TRAF3010    (MS)    FALSE REPORT|06/23/2014|REDU|REDUCED TO COUNTY COURT|08/26/2014|||V432240502930|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES DIAZ|FELIPE|||Defendant|292014CF009139000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/24/2014|CLOSED|08/26/2014|M|144 BARRON DR||PLANT CITY|FL|00000|White|08/13/1950|2|F3|3160271A|3160271A-TRAF2012    (FT)    LEAVING SCENE OF A CRASH WITH INJURY|06/23/2014|NTNINF|NT - NO INFORMATION FILED|08/26/2014|||V432240502930|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES DIAZ|FELIPE|||Defendant|292014CF009139000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/24/2014|CLOSED|08/26/2014|M|144 BARRON DR||PLANT CITY|FL|00000|White|08/13/1950|3|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|06/23/2014|REDU|REDUCED TO COUNTY COURT|08/26/2014|||V432240502930|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES FERRER|OSCAR|||Defendant|292016CF017048000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/05/2016|Reopened|08/24/2023|M|7033 HOLLOWELL DR||TAMPA|FL|33634|White|07/26/1974|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|12/05/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||V432640742660|FL|N||||5000.00|05/01/2023|N|N|N|N||||||
Circuit Court||VALDES FERRER|OSCAR|||Defendant|292016CF017048000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/05/2016|Reopened|08/24/2023|M|7033 HOLLOWELL DR||TAMPA|FL|33634|White|07/26/1974|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/16/2016|||V432640742660|FL|N||||5000.00|05/01/2023|N|N|N|N||||||
Circuit Court||VALDES FERRER|OSCAR|||Defendant|292016CF017048000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/05/2016|Reopened|08/24/2023|M|7033 HOLLOWELL DR||TAMPA|FL|33634|White|07/26/1974|7|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/05/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||V432640742660|FL|N||||5000.00|05/01/2023|N|N|N|N||||||
Circuit Court||VALDES FERRER|OSCAR|||Defendant|292016CF017048000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/05/2016|Reopened|08/24/2023|M|7033 HOLLOWELL DR||TAMPA|FL|33634|White|07/26/1974|6|F3|812.14(2)(B) AND (4)  A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|12/05/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||V432640742660|FL|N||||5000.00|05/01/2023|N|N|N|N||||||
Circuit Court||VALDES FERRER|OSCAR|||Defendant|292016CF017048000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/05/2016|Reopened|08/24/2023|M|7033 HOLLOWELL DR||TAMPA|FL|33634|White|07/26/1974|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/16/2016|||V432640742660|FL|N||||5000.00|05/01/2023|N|N|N|N||||||
Circuit Court||VALDES FERRER|OSCAR|||Defendant|292016CF017048000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/05/2016|Reopened|08/24/2023|M|7033 HOLLOWELL DR||TAMPA|FL|33634|White|07/26/1974|4|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|12/05/2016|NTNINF|NT - NO INFORMATION FILED|12/16/2016|||V432640742660|FL|N||||5000.00|05/01/2023|N|N|N|N||||||
Circuit Court||VALDES FERRER|OSCAR|||Defendant|292016CF017048000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/05/2016|Reopened|08/24/2023|M|7033 HOLLOWELL DR||TAMPA|FL|33634|White|07/26/1974|3|F3|89313511|89313511-DRUG1896    (FT)    OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|12/05/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||V432640742660|FL|N||||5000.00|05/01/2023|N|N|N|N||||||
Circuit Court||VALDES GONZALEZ|IVAN|||Defendant|292020CF013641000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|Hispanic|05/24/1969|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/25/2020|SCFD|STATE CLOSED FILE DIVERSION|03/01/2021|||V432400691840|FL|N||||382.00||N|N|N|N||||||50.00
Circuit Court||VALDES GONZALEZ|IVAN|||Defendant|292020CF013641000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|Hispanic|05/24/1969|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/25/2020|NTNOLP|NT - NOLLE PROSSED|04/22/2022|||V432400691840|FL|N||||382.00||N|N|N|N||||||50.00
Circuit Court||VALDES GONZALEZ|IVAN|||Defendant|292020CF013641000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|Hispanic|05/24/1969|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/25/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/07/2021|||V432400691840|FL|N||||382.00||N|N|N|N||||||50.00
Circuit Court||VALDES GONZALEZ|IVAN|||Defendant|292020CF013641000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|Hispanic|05/24/1969|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/25/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/14/2021|||V432400691840|FL|N||||382.00||N|N|N|N||||||50.00
Circuit Court||VALDES GONZALEZ|IVAN|||Defendant|292020CF013641000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|Hispanic|05/24/1969|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/25/2020|SCFD|STATE CLOSED FILE DIVERSION|03/31/2021|||V432400691840|FL|N||||382.00||N|N|N|N||||||50.00
Circuit Court||VALDES GONZALEZ|IVAN|||Defendant|292020CF013641000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|Hispanic|05/24/1969|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/25/2020|NONE|NONE|03/09/2021|||V432400691840|FL|N||||382.00||N|N|N|N||||||50.00
Circuit Court||VALDES GONZALEZ|IVAN|||Defendant|292020CF013641000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|Hispanic|05/24/1969|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/25/2020|SCFD|STATE CLOSED FILE DIVERSION|03/01/2021|||V432400691840|FL|N||||382.00||N|N|N|N||||||50.00
Circuit Court||VALDES GONZALEZ|IVAN|||Defendant|292020CF013641000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|Hispanic|05/24/1969|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/25/2020|NTNOLP|NT - NOLLE PROSSED|04/22/2022|||V432400691840|FL|N||||382.00||N|N|N|N||||||50.00
Circuit Court||VALDES GONZALEZ|IVAN|||Defendant|292020CF013641000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|Hispanic|05/24/1969|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/25/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/07/2021|||V432400691840|FL|N||||382.00||N|N|N|N||||||50.00
Circuit Court||VALDES GONZALEZ|IVAN|||Defendant|292020CF013641000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|Hispanic|05/24/1969|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/25/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/14/2021|||V432400691840|FL|N||||382.00||N|N|N|N||||||50.00
Circuit Court||VALDES GONZALEZ|IVAN|||Defendant|292020CF013641000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|Hispanic|05/24/1969|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/25/2020|NONE|NONE|03/09/2021|||V432400691840|FL|N||||382.00||N|N|N|N||||||50.00
Circuit Court||VALDES GONZALEZ|IVAN|||Defendant|292020CF013641000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/26/2020|Close of ReOpen|04/22/2022|M|1405 W PERDIZ ST||TAMPA|FL|33612|Hispanic|05/24/1969|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/25/2020|SCFD|STATE CLOSED FILE DIVERSION|03/31/2021|||V432400691840|FL|N||||382.00||N|N|N|N||||||50.00
Circuit Court||VALDES LLAUGERT|LISARDO|||Defendant|292023CF011163000AHC||FELONY BURGLARY|D|Green, G Gregory|07/24/2023|CLOSED|12/07/2023|M|141 BUSH LANE||TAMPA|FL|33615|White|12/13/1991|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|07/22/2023|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||V432520914530|FL|N||||||N|N|N|N|||||VALDESLLAUGERT, LISARDO|1053.00
Circuit Court||VALDES LLAUGERT|LISARDO|||Defendant|292023CF011163000AHC||FELONY BURGLARY|D|Green, G Gregory|07/24/2023|CLOSED|12/07/2023|M|141 BUSH LANE||TAMPA|FL|33615|White|12/13/1991|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/22/2023|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||V432520914530|FL|N||||||N|N|N|N|||||VALDESLLAUGERT, LISARDO|1053.00
Circuit Court||VALDES MENDEZ|MODESTO|||Defendant|292023CF003720000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/14/2023|Open|03/14/2023|M|1068 MANATEE VILLAGE DRIVE||RUSKIN|FL|33570|Black|01/12/1964|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/23/2022|DFIN|DEFENDANT INCOMPETENT|10/17/2023|||V432540640120|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALDES PALACIOS|JUAN|PABLO||Defendant|292023CF000745000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/17/2023|CLOSED|11/16/2023|M|4601 BAYSHORE DR APT A4||NAPLES|FL|34112|White|02/15/1994|1|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|11/10/2022|ADJG|NT - ADJUDGED GUILTY|05/30/2023|||V432435940550|FL|N||||||N|N|N|N||||||1964.00
Circuit Court||VALDES PALACIOS|JUAN|PABLO||Defendant|292023CF000745000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/17/2023|CLOSED|11/16/2023|M|4601 BAYSHORE DR APT A4||NAPLES|FL|34112|White|02/15/1994|2|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|11/10/2022|ADJG|NT - ADJUDGED GUILTY|05/30/2023|||V432435940550|FL|N||||||N|N|N|N||||||1964.00
Circuit Court||VALDES ROMERO|LORENZO|||Defendant|292018CF014365000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/01/2018|Close of ReOpen|01/08/2020|M|4733 WATERS AVE W|APT 235|Tampa|FL|33614|White|07/17/2000|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/30/2018|AMDS|ADMINISTRATIVELY DISMISSED|01/08/2020|||V432520002570|FL|N||||360.00|12/08/2020|N|N|N|N||||||
Circuit Court||VALDES ROMERO|LORENZO|||Defendant|292018CF014365000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/01/2018|Close of ReOpen|01/08/2020|M|4733 WATERS AVE W|APT 235|Tampa|FL|33614|White|07/17/2000|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/30/2018|SCFD|STATE CLOSED FILE DIVERSION|01/24/2019|||V432520002570|FL|N||||360.00|12/08/2020|N|N|N|N||||||
Circuit Court||VALDES ROMERO|LORENZO|||Defendant|292018CF014365000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/01/2018|Close of ReOpen|01/08/2020|M|4733 WATERS AVE W|APT 235|Tampa|FL|33614|White|07/17/2000|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|09/30/2018|AMDS|ADMINISTRATIVELY DISMISSED|01/08/2020|||V432520002570|FL|N||||360.00|12/08/2020|N|N|N|N||||||
Circuit Court||VALDES ROMERO|LORENZO|||Defendant|292018CF014365000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/01/2018|Close of ReOpen|01/08/2020|M|4733 WATERS AVE W|APT 235|Tampa|FL|33614|White|07/17/2000|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|09/30/2018|SCFD|STATE CLOSED FILE DIVERSION|01/24/2019|||V432520002570|FL|N||||360.00|12/08/2020|N|N|N|N||||||
Circuit Court||VALDES TORRES|AMAURIS|||Defendant|292022CF013901000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/13/2022|Open|10/13/2022|M|2371 LAKE WESTON DRIVE APT # 1727||ORLANDO|FL|32810|White|09/24/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/08/2022||||||V432000943440|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES-CALA|JESUS|R||Defendant|292016CF009960000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2016|CLOSED|03/08/2017|M|9916 ASHBURN LAKE DR||TAMPA|FL|33610|White|06/13/1989|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/09/2016|SCFD|STATE CLOSED FILE DIVERSION|03/08/2017|||V432436892130|FL|N||||1178.00|02/21/2023|N|N|N|N|||||VALDESCALA, JESUS RUAL|
Circuit Court||VALDES-CALA|JESUS|R||Defendant|292016CF009960000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2016|CLOSED|03/08/2017|M|9916 ASHBURN LAKE DR||TAMPA|FL|33610|White|06/13/1989|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/09/2016|NTNINF|NT - NO INFORMATION FILED|08/18/2016|||V432436892130|FL|N||||1178.00|02/21/2023|N|N|N|N|||||VALDESCALA, JESUS RUAL|
Circuit Court||VALDES-CALA|JESUS|R||Defendant|292016CF009960000AHC|A66J0FE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2016|CLOSED|03/08/2017|M|9916 ASHBURN LAKE DR||TAMPA|FL|33610|White|06/13/1989|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/09/2016|ADJG|NT - ADJUDGED GUILTY|03/08/2017|Hillsborough County Sheriff's Office|PECYLAK, MICHAEL|V432436892130|FL|N||||1178.00|02/21/2023|N|N|N|N|CYCD94|FL|||VALDESCALA, JESUS RUAL|
Circuit Court||VALDES-COBAS|JENRY|||Defendant|292006CF002847000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/10/2006|CLOSED|03/03/2021|M|18508 PEBBLE LAKE CT||TAMPA|FL|33647|White|07/15/1974|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|02/09/2006|SCFD|STATE CLOSED FILE DIVERSION|05/19/2006|||V432420742550|FL|N||||112.00|01/29/2007|N|N|N|N|||||PEREZ, LUIS; VALDES-COBAS, JENRY|
Circuit Court||VALDES-COBAS|JENRY|||Defendant|292006CF002847000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/10/2006|CLOSED|03/03/2021|M|18508 PEBBLE LAKE CT||TAMPA|FL|33647|White|07/15/1974|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|02/09/2006|NTNOLP|NT - NOLLE PROSSED|03/03/2021|||V432420742550|FL|N||||112.00|01/29/2007|N|N|N|N|||||PEREZ, LUIS; VALDES-COBAS, JENRY|
Circuit Court||VALDES-COBAS|JENRY|||Defendant|292006CF002847000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/10/2006|CLOSED|03/03/2021|M|18508 PEBBLE LAKE CT||TAMPA|FL|33647|White|07/15/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2006|SCFD|STATE CLOSED FILE DIVERSION|05/19/2006|||V432420742550|FL|N||||112.00|01/29/2007|N|N|N|N|||||PEREZ, LUIS; VALDES-COBAS, JENRY|
Circuit Court||VALDES-COBAS|JENRY|||Defendant|292006CF002847000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/10/2006|CLOSED|03/03/2021|M|18508 PEBBLE LAKE CT||TAMPA|FL|33647|White|07/15/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2006|NTNOLP|NT - NOLLE PROSSED|03/03/2021|||V432420742550|FL|N||||112.00|01/29/2007|N|N|N|N|||||PEREZ, LUIS; VALDES-COBAS, JENRY|
Circuit Court||VALDES-COBAS|JENRY|||Defendant|292006CF002847000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/10/2006|CLOSED|03/03/2021|M|18508 PEBBLE LAKE CT||TAMPA|FL|33647|White|07/15/1974|1|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|02/09/2006|SCFD|STATE CLOSED FILE DIVERSION|05/19/2006|||V432420742550|FL|N||||112.00|01/29/2007|N|N|N|N|||||PEREZ, LUIS; VALDES-COBAS, JENRY|
Circuit Court||VALDES-COBAS|JENRY|||Defendant|292006CF002847000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/10/2006|CLOSED|03/03/2021|M|18508 PEBBLE LAKE CT||TAMPA|FL|33647|White|07/15/1974|1|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|02/09/2006|NTNOLP|NT - NOLLE PROSSED|03/03/2021|||V432420742550|FL|N||||112.00|01/29/2007|N|N|N|N|||||PEREZ, LUIS; VALDES-COBAS, JENRY|
Circuit Court||VALDES-COBAS|JENRY|||Defendant|292006CF002847000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/10/2006|CLOSED|03/03/2021|M|18508 PEBBLE LAKE CT||TAMPA|FL|33647|White|07/15/1974|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|02/09/2006|NTNINF|NT - NO INFORMATION FILED|03/10/2006|||V432420742550|FL|N||||112.00|01/29/2007|N|N|N|N|||||PEREZ, LUIS; VALDES-COBAS, JENRY|
Circuit Court||VALDES-FIALLO|ALEJANDRO|L||Defendant|291996CF012607000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/26/1987|Close of ReOpen|10/25/2000|M|2119 W FARWELL DR||TAMPA|FL|33603|White|07/17/1964|1|F2|78702|78702 FALSE IMPRISONMENT|08/21/1996|NOLP|NOLLE PROSSED|12/16/1996|||V432000642570|FL|N||||||N|N|N|N|||||VALDES FIALLO, ALEJANDRO R; VALDES-FIALLO, ALEJANDRO R; VALDESFIALLO, ALEJANDRO; VALDEZFIALLO, ALEJANDRO R|271.00
Circuit Court||VALDES-FIALLO|ALEJANDRO|L||Defendant|291996CF012607000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/26/1987|Close of ReOpen|10/25/2000|M|2119 W FARWELL DR||TAMPA|FL|33603|White|07/17/1964|4|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/21/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||V432000642570|FL|N||||||N|N|N|N|||||VALDES FIALLO, ALEJANDRO R; VALDES-FIALLO, ALEJANDRO R; VALDESFIALLO, ALEJANDRO; VALDEZFIALLO, ALEJANDRO R|271.00
Circuit Court||VALDES-FIALLO|ALEJANDRO|L||Defendant|291996CF012607000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/26/1987|Close of ReOpen|10/25/2000|M|2119 W FARWELL DR||TAMPA|FL|33603|White|07/17/1964|3|F3|784021|784021 AGRAVATED ASSAULT|08/21/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||V432000642570|FL|N||||||N|N|N|N|||||VALDES FIALLO, ALEJANDRO R; VALDES-FIALLO, ALEJANDRO R; VALDESFIALLO, ALEJANDRO; VALDEZFIALLO, ALEJANDRO R|271.00
Circuit Court||VALDES-FIALLO|ALEJANDRO|L||Defendant|291996CF012607000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/26/1987|Close of ReOpen|10/25/2000|M|2119 W FARWELL DR||TAMPA|FL|33603|White|07/17/1964|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|08/21/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||V432000642570|FL|N||||||N|N|N|N|||||VALDES FIALLO, ALEJANDRO R; VALDES-FIALLO, ALEJANDRO R; VALDESFIALLO, ALEJANDRO; VALDEZFIALLO, ALEJANDRO R|271.00
Circuit Court||VALDES-FIALLO|ALEJANDRO|L||Defendant|292013CF008907000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|06/24/2013|CLOSED|11/22/2013|M|2119 W FARWELL DR||TAMPA|FL|33603|White|07/17/1964|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/24/2013|NTNINF|NT - NO INFORMATION FILED|07/18/2013|||V432000642570|FL|N||||||N|N|N|N|||||VALDES FIALLO, ALEJANDRO R; VALDES-FIALLO, ALEJANDRO R; VALDESFIALLO, ALEJANDRO; VALDEZFIALLO, ALEJANDRO R|677.00
Circuit Court||VALDES-FIALLO|ALEJANDRO|L||Defendant|292013CF008907000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|06/24/2013|CLOSED|11/22/2013|M|2119 W FARWELL DR||TAMPA|FL|33603|White|07/17/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/24/2013|ADJG|NT - ADJUDGED GUILTY|11/22/2013|||V432000642570|FL|N||||||N|N|N|N|||||VALDES FIALLO, ALEJANDRO R; VALDES-FIALLO, ALEJANDRO R; VALDESFIALLO, ALEJANDRO; VALDEZFIALLO, ALEJANDRO R|677.00
Circuit Court||VALDES-FIALLO|ALEJANDRO|L||Defendant|292020CF008548000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/24/2020|CLOSED|03/01/2021|M|3115 POWHATAN AV W||TAMPA|FL|33614|White|07/17/1964|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/22/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2021|||V432000642570|FL|N||||||N|N|N|N|||||VALDES FIALLO, ALEJANDRO R; VALDES-FIALLO, ALEJANDRO R; VALDESFIALLO, ALEJANDRO; VALDEZFIALLO, ALEJANDRO R|
Circuit Court||VALDES-FIALLO|ALEJANDRO|L||Defendant|292020CF008548000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/24/2020|CLOSED|03/01/2021|M|3115 POWHATAN AV W||TAMPA|FL|33614|White|07/17/1964|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/22/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2021|||V432000642570|FL|N||||||N|N|N|N|||||VALDES FIALLO, ALEJANDRO R; VALDES-FIALLO, ALEJANDRO R; VALDESFIALLO, ALEJANDRO; VALDEZFIALLO, ALEJANDRO R|
Circuit Court||VALDES-HERNANDEZ|DAVID|||Defendant|292016CF008648000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/14/2016|Open|06/14/2016|M|8410 DEL LAGO CIR #104||TAMPA|FL|33614|White|05/07/1968|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|08/25/2015||||||V432160681670|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES-LOBAINA|LEROY|KENNY||Defendant|292023CF004587000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/30/2023|CLOSED|05/04/2023|M|6805 N ORLEANS AVE||TAMPA|FL|33604|White|08/11/1999|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/29/2023|REDU|REDUCED TO COUNTY COURT|05/04/2023|||V432531992910|FL|N||||||N|N|N|N|||||VALDESLOBAINA, LEROY KENNY|
Circuit Court||VALDES-LOBAINA|LEROY|KENNY||Defendant|292023CF004587000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/30/2023|CLOSED|05/04/2023|M|6805 N ORLEANS AVE||TAMPA|FL|33604|White|08/11/1999|2|F2|787021|787021-KIDN5005    (FS)    ARMED FALSE IMPRISONMENT|03/29/2023|NTNINF|NT - NO INFORMATION FILED|05/04/2023|||V432531992910|FL|N||||||N|N|N|N|||||VALDESLOBAINA, LEROY KENNY|
Circuit Court||VALDES-MARTINEZ|LAZARO|||Defendant|292022CF013159000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/01/2022|CLOSED|10/19/2022|M|6312 ROYAL HUNT DR #201||TAMPA|FL|33625|Hispanic|10/23/1961|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/30/2022|REDU|REDUCED TO COUNTY COURT|10/19/2022|||V432520613830|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES-MARTINEZ|LAZARO|||Defendant|292023CF003919000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/18/2023|CLOSED|03/29/2023|M|NO ADDRESS||XX|FL|00000|Hispanic|10/23/1961|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/17/2023|NTLOR|NT - LETTER OF RELEASE|03/29/2023|||V432520613830|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES-MARTINEZ|LAZARO|||Defendant|292023CF003919000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/18/2023|CLOSED|03/29/2023|M|NO ADDRESS||XX|FL|00000|Hispanic|10/23/1961|5|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/17/2023|NTLOR|NT - LETTER OF RELEASE|03/29/2023|||V432520613830|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES-MARTINEZ|LAZARO|||Defendant|292023CF003919000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/18/2023|CLOSED|03/29/2023|M|NO ADDRESS||XX|FL|00000|Hispanic|10/23/1961|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/17/2023|NTLOR|NT - LETTER OF RELEASE|03/29/2023|||V432520613830|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES-PINO|HOMERO|VALDES||Defendant|292008CF009051000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2008|CLOSED|07/28/2008|M|8418 N ARMENIA AVE APT 205||TAMPA|FL|33604|White|09/07/1964|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|05/10/2008|NTLOR|NT - LETTER OF RELEASE|07/28/2008|||V432320643271|FL|N||||||N|N|N|N|||||VALDESPINO, HOMERO|
Circuit Court||VALDES-PINO|HOMERO|VALDES||Defendant|292009CF001429000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/24/2009|CLOSED|06/03/2013|M|8418 N ARMENIA AVE APT 205||TAMPA|FL|33604|White|09/07/1964|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/24/2009|NOLP|NOLLE PROSSED|06/03/2013|||V432320643271|FL|N||||||N|N|N|N|||||VALDESPINO, HOMERO|
Circuit Court||VALDES-PINO|HOMERO|VALDES||Defendant|292009CF001429000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/24/2009|CLOSED|06/03/2013|M|8418 N ARMENIA AVE APT 205||TAMPA|FL|33604|White|09/07/1964|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|01/24/2009|NOLP|NOLLE PROSSED|06/03/2013|||V432320643271|FL|N||||||N|N|N|N|||||VALDESPINO, HOMERO|
Circuit Court||VALDES-QUINTERO|DIANEY|||Defendant|292014CF015582000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/24/2014|CLOSED|11/06/2014|F|801 KINGSWOOD PLACE||Brandon|FL|33511|White|01/23/1979|2|F1|8931351A1|8931351A1-DRUG2905    (FF)    TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|10/21/2014|NTLOR|NT - LETTER OF RELEASE|11/06/2014|||V432160795230|FL|N||||||N|N|N|N||||||
Circuit Court||VALDES-QUINTERO|DIANEY|||Defendant|292014CF015582000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/24/2014|CLOSED|11/06/2014|F|801 KINGSWOOD PLACE||Brandon|FL|33511|White|01/23/1979|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|10/21/2014|NTLOR|NT - LETTER OF RELEASE|11/06/2014|||V432160795230|FL|N||||||N|N|N|N||||||
Circuit Court||VALDESBLANCO|OSCAR|PABLO||Defendant|292015CF000104000AHC|1393EIZ|FELONY OTHER FELONY|O|Ward, Laura E|01/03/2015|CLOSED|01/13/2015|M|6806 36TH AV S||TAMPA|FL|33619|White|06/30/1965|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/03/2015|REDU|REDUCED TO COUNTY COURT|01/13/2015|Tampa Police Department|COYMAN, BRIDGET|V432655652300|FL|N||||||N|N|N|N|859VNU|FL||||
Circuit Court||VALDESCOBAS|MARIA|S||Defendant|292005CF024167000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/11/2005|Close of ReOpen|02/07/2008|F|5903 BUTTON QUAIL CT||TAMPA|FL|33624|White|04/21/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2005|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||V432557736410|FL|N||||515.00|08/09/2017|N|N|N|N|||||VALDES-COBAS, MARIA SYLVIA; VALDESCOBAS, MARIA S|
Circuit Court||VALDESPINO|AMANDA|MINERVA||Defendant|292015CF013635000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/21/2015|Close of ReOpen|03/26/2018|F|3401 N LAKEVIEW DR APT 101||Tampa|FL|33618|White|01/23/1991|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|06/11/2013|NTNOLP|NT - NOLLE PROSSED|03/26/2018|||V432013915230|FL|N||||563.35|03/16/2018|N|N|N|N|||||VALDESPINO, AMANDA M|
Circuit Court||VALDESPINO|AMANDA|MINERVA||Defendant|292015CF013635000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/21/2015|Close of ReOpen|03/26/2018|F|3401 N LAKEVIEW DR APT 101||Tampa|FL|33618|White|01/23/1991|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|06/11/2013|SCFD|STATE CLOSED FILE DIVERSION|06/21/2017|||V432013915230|FL|N||||563.35|03/16/2018|N|N|N|N|||||VALDESPINO, AMANDA M|
Circuit Court||VALDESPINO|AMANDA|MINERVA||Defendant|292015CF013635000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/21/2015|Close of ReOpen|03/26/2018|F|3401 N LAKEVIEW DR APT 101||Tampa|FL|33618|White|01/23/1991|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|06/11/2013|SCFD|STATE CLOSED FILE DIVERSION|12/07/2016|||V432013915230|FL|N||||563.35|03/16/2018|N|N|N|N|||||VALDESPINO, AMANDA M|
Circuit Court||VALDESPINO|AMANDA|MINERVA||Defendant|292015CF013635000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/21/2015|Close of ReOpen|03/26/2018|F|3401 N LAKEVIEW DR APT 101||Tampa|FL|33618|White|01/23/1991|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|06/11/2013|SCFD|STATE CLOSED FILE DIVERSION|12/16/2015|||V432013915230|FL|N||||563.35|03/16/2018|N|N|N|N|||||VALDESPINO, AMANDA M|
Circuit Court||VALDESPINO|FABIAN|GINO||Defendant|292012CF011570000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2012|CLOSED|09/12/2012|M|602 BRYAN TERRACE DR||BRANDON|FL|33511|White|05/03/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2012|NTNINF|NT - NO INFORMATION FILED|09/12/2012|||V432247931630|FL|N||||||N|N|N|N||||||
Circuit Court||VALDESPINO|FABIAN|GINO||Defendant|292012CF011570000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2012|CLOSED|09/12/2012|M|602 BRYAN TERRACE DR||BRANDON|FL|33511|White|05/03/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/05/2012|REDU|REDUCED TO COUNTY COURT|09/12/2012|||V432247931630|FL|N||||||N|N|N|N||||||
Circuit Court||VALDESPINO|FABIAN|GINO||Defendant|292017CF004450000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/24/2017|CLOSED|11/27/2017|M|3219 PEARSON RD||VALRICO|FL|33594|White|05/03/1993|1|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|03/24/2017|NTNOLP|NT - NOLLE PROSSED|11/27/2017|||V432247931630|FL|N||||||N|N|N|N||||||
Circuit Court||VALDESPINO|FABIAN|GINO||Defendant|292017CF004450000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/24/2017|CLOSED|11/27/2017|M|3219 PEARSON RD||VALRICO|FL|33594|White|05/03/1993|2|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|03/24/2017|NTNOLP|NT - NOLLE PROSSED|11/27/2017|||V432247931630|FL|N||||||N|N|N|N||||||
Circuit Court||VALDESPINO|FABIAN|GINO||Defendant|292020CF013472000AHC|ADTEN2E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/23/2020|CLOSED|04/01/2021|M|2608 SHILO CT||VALRICO|FL|33596|White|05/03/1993|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|11/22/2020|NTAW|NT - ADJUDICATION WITHHELD|04/01/2021|Hillsborough County Sheriff's Office|PISTOLE, SHIRLEY|V432247931630|FL|N||||||N|N|N|N|KDQV32|FL||||389.00
Circuit Court||VALDESPINO|FABIAN|GINO||Defendant|292020CF013472000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/23/2020|CLOSED|04/01/2021|M|2608 SHILO CT||VALRICO|FL|33596|White|05/03/1993|1|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/22/2020|NTAW|NT - ADJUDICATION WITHHELD|04/01/2021|||V432247931630|FL|N||||||N|N|N|N||||||389.00
Circuit Court||VALDESPINO|FABIAN|GINO||Defendant|292020CF013472000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/23/2020|CLOSED|04/01/2021|M|2608 SHILO CT||VALRICO|FL|33596|White|05/03/1993|4|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|11/22/2020|NTNOLP|NT - NOLLE PROSSED|04/01/2021|||V432247931630|FL|N||||||N|N|N|N||||||389.00
Circuit Court||VALDESPINO|FABIAN|GINO||Defendant|292020CF013472000AHC|ADTEN1E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/23/2020|CLOSED|04/01/2021|M|2608 SHILO CT||VALRICO|FL|33596|White|05/03/1993|3|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|11/22/2020|NTAW|NT - ADJUDICATION WITHHELD|04/01/2021|Hillsborough County Sheriff's Office|PISTOLE, SHIRLEY|V432247931630|FL|N||||||N|N|N|N|KDQV32|FL||||389.00
Circuit Court||VALDESPINO|FABIAN|GINO||Defendant|292022CF011492000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/25/2022|Close of ReOpen|03/20/2024|M|14102 RHODINE RD||RIVERVIEW|FL|33579|White|05/03/1993|1|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|01/01/2022|NTAW|NT - ADJUDICATION WITHHELD|11/28/2022|||V432247931630|FL|N||||||N|N|N|N||||||1747.00
Circuit Court||VALDESPINO|FABIAN|GINO||Defendant|292022CF011492000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/25/2022|Close of ReOpen|03/20/2024|M|14102 RHODINE RD||RIVERVIEW|FL|33579|White|05/03/1993|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/01/2022|NTAW|NT - ADJUDICATION WITHHELD|11/28/2022|||V432247931630|FL|N||||||N|N|N|N||||||1747.00
Circuit Court||VALDESPINO|FABIAN|GINO||Defendant|292022CF011492000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/25/2022|Close of ReOpen|03/20/2024|M|14102 RHODINE RD||RIVERVIEW|FL|33579|White|05/03/1993|2|F3|817.61|81761-FRAU3005    (FT)    FRAUDULENT USE OF CREDIT CARD FORGERY   MORE|01/01/2022|NTAW|NT - ADJUDICATION WITHHELD|11/28/2022|||V432247931630|FL|N||||||N|N|N|N||||||1747.00
Circuit Court||VALDESPINO|JUAN|C||Defendant|292010CF002841000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/19/2010|Close of ReOpen|04/04/2013|M|1910 W SAIGH AVE #D105||TAMPA|FL|NI|White|09/09/1970|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|08/01/2009|ADJG|NT - ADJUDGED GUILTY|09/15/2010|||V432423703290|FL|N||||||N|N|N|N||||||727.00
Circuit Court||VALDESPINO|JUAN|C||Defendant|292010CF002841000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/19/2010|Close of ReOpen|04/04/2013|M|1910 W SAIGH AVE #D105||TAMPA|FL|NI|White|09/09/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2009|ADJG|NT - ADJUDGED GUILTY|09/15/2010|||V432423703290|FL|N||||||N|N|N|N||||||727.00
Circuit Court||VALDESPINO|MARIA|||Defendant|292017CF012003000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/11/2017|Close of ReOpen|05/30/2018|F|11419 SMOKETHORN DR||RIVERVIEW|FL|33579|White|04/14/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|02/20/2013|NTAW|NT - ADJUDICATION WITHHELD|05/30/2018|||V432553896340|FL|N||||||N|N|N|N|||||VALDESPINO, MARIA MAGDA|924.00
Circuit Court||VALDESPINO|MARIA|||Defendant|292017CF012003000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/11/2017|Close of ReOpen|05/30/2018|F|11419 SMOKETHORN DR||RIVERVIEW|FL|33579|White|04/14/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|02/20/2013|SCFD|STATE CLOSED FILE DIVERSION|10/12/2017|||V432553896340|FL|N||||||N|N|N|N|||||VALDESPINO, MARIA MAGDA|924.00
Circuit Court||VALDESPINO|MARIA|||Defendant|292018CF006407000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/02/2018|CLOSED|05/30/2018|F|10704 3RD ST||Riverview|FL|33579|White|04/14/1989|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|04/07/2018|NTAW|NT - ADJUDICATION WITHHELD|05/30/2018|||V432553896340|FL|N||||672.00|03/25/2021|N|N|N|N|||||VALDESPINO, MARIA MAGDA|
Circuit Court||VALDESPINO|MARIA|||Defendant|292018CF006407000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/02/2018|CLOSED|05/30/2018|F|10704 3RD ST||Riverview|FL|33579|White|04/14/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|04/07/2018|NTAW|NT - ADJUDICATION WITHHELD|05/30/2018|||V432553896340|FL|N||||672.00|03/25/2021|N|N|N|N|||||VALDESPINO, MARIA MAGDA|
Circuit Court||VALDESPINO|MARIA|||Defendant|292018CF006407000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/02/2018|CLOSED|05/30/2018|F|10704 3RD ST||Riverview|FL|33579|White|04/14/1989|3|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|04/12/2018|NTAW|NT - ADJUDICATION WITHHELD|05/30/2018|||V432553896340|FL|N||||672.00|03/25/2021|N|N|N|N|||||VALDESPINO, MARIA MAGDA|
Circuit Court||VALDEZ|ABELARDO|||Defendant|291988CF008973000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/21/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/21/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ABELARDO|||Defendant|291989CF005454000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/10/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/10/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ABELARDO|||Defendant|291991CF006836000AHC||FELONY OTHER FELONY|O||05/13/1991|CLOSED|05/28/1991|M|PO BOX 738||PALMETTO|FL|34420|White|01/01/1972|1|NN|3|3 FUGITIVE WARRANT|05/13/1991||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ADAN|IRWIN||Defendant|292013CF005258000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/12/2013|CLOSED|01/06/2015|M|3103 RIVER RD||WIMAUMA|FL|33598|White|09/23/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/12/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||V432009933430|FL|N||||||N|N|N|N|||||MARTINEZ-PEREZ, SERGIO; VALDEZ, ADAN IRWING|1701.00
Circuit Court||VALDEZ|ADAN|IRWIN||Defendant|292013CF005258000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/12/2013|CLOSED|01/06/2015|M|3103 RIVER RD||WIMAUMA|FL|33598|White|09/23/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/12/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||V432009933430|FL|N||||||N|N|N|N|||||MARTINEZ-PEREZ, SERGIO; VALDEZ, ADAN IRWING|1701.00
Circuit Court||VALDEZ|ADAN|IRWIN||Defendant|292013CF005258000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/12/2013|CLOSED|01/06/2015|M|3103 RIVER RD||WIMAUMA|FL|33598|White|09/23/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/12/2013|ADJG|NT - ADJUDGED GUILTY|03/04/2014|||V432009933430|FL|N||||||N|N|N|N|||||MARTINEZ-PEREZ, SERGIO; VALDEZ, ADAN IRWING|1701.00
Circuit Court||VALDEZ|ADAN|IRWIN||Defendant|292013CF009252000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/01/2013|CLOSED|08/01/2013|M|3103 RIVER RD||WIMAUMA|FL|33598|White|09/23/1993|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|06/30/2013|NTLOR|NT - LETTER OF RELEASE|08/01/2013|||V432009933430|FL|N||||||N|N|N|N|||||MARTINEZ-PEREZ, SERGIO; VALDEZ, ADAN IRWING|
Circuit Court||VALDEZ|ADAN|IRWIN||Defendant|292013CF014635000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/14/2013|CLOSED|01/06/2015|M|3103 RIVER RD||WIMAUMA|FL|33598|White|09/23/1993|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|10/12/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||V432009933430|FL|N||||||N|N|N|N|||||MARTINEZ-PEREZ, SERGIO; VALDEZ, ADAN IRWING|1439.00
Circuit Court||VALDEZ|ADAN|IRWIN||Defendant|292013CF014635000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/14/2013|CLOSED|01/06/2015|M|3103 RIVER RD||WIMAUMA|FL|33598|White|09/23/1993|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|10/12/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||V432009933430|FL|N||||||N|N|N|N|||||MARTINEZ-PEREZ, SERGIO; VALDEZ, ADAN IRWING|1439.00
Circuit Court||VALDEZ|ADAN|IRWIN||Defendant|292013CF014635000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/14/2013|CLOSED|01/06/2015|M|3103 RIVER RD||WIMAUMA|FL|33598|White|09/23/1993|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|10/12/2013|ADJG|NT - ADJUDGED GUILTY|03/04/2014|||V432009933430|FL|N||||||N|N|N|N|||||MARTINEZ-PEREZ, SERGIO; VALDEZ, ADAN IRWING|1439.00
Circuit Court||VALDEZ|ADAN|IRWIN||Defendant|292014CF006528000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/06/2014|CLOSED|01/06/2015|M|3103 RIVER RD||WIMAUMA|FL|33598|White|09/23/1993|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|05/06/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||V432009933430|FL|N||||||N|N|N|N|||||MARTINEZ-PEREZ, SERGIO; VALDEZ, ADAN IRWING|1279.00
Circuit Court||VALDEZ|ADAN|IRWIN||Defendant|292014CF006528000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/06/2014|CLOSED|01/06/2015|M|3103 RIVER RD||WIMAUMA|FL|33598|White|09/23/1993|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|05/06/2014|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||V432009933430|FL|N||||||N|N|N|N|||||MARTINEZ-PEREZ, SERGIO; VALDEZ, ADAN IRWING|1279.00
Circuit Court||VALDEZ|ADAN|IRWIN||Defendant|292014CF006528000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/06/2014|CLOSED|01/06/2015|M|3103 RIVER RD||WIMAUMA|FL|33598|White|09/23/1993|1|F3|843.01|84301-COPS2000    (FT)    OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|05/06/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||V432009933430|FL|N||||||N|N|N|N|||||MARTINEZ-PEREZ, SERGIO; VALDEZ, ADAN IRWING|1279.00
Circuit Court||VALDEZ|ADAN|IRWIN||Defendant|292014CF006528000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/06/2014|CLOSED|01/06/2015|M|3103 RIVER RD||WIMAUMA|FL|33598|White|09/23/1993|1|F3|843.01|84301-COPS2000    (FT)    OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|05/06/2014|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||V432009933430|FL|N||||||N|N|N|N|||||MARTINEZ-PEREZ, SERGIO; VALDEZ, ADAN IRWING|1279.00
Circuit Court||VALDEZ|ADAN|IRWIN||Defendant|292014CF017233000AHC||FELONY BURGLARY|O|Ward, Laura E|11/25/2014|CLOSED|12/11/2014|M|3103 RIVER RD||WIMAUMA|FL|33598|White|09/23/1993|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|11/25/2014|REDU|REDUCED TO COUNTY COURT|12/11/2014|||V432009933430|FL|N||||||N|N|N|N|||||MARTINEZ-PEREZ, SERGIO; VALDEZ, ADAN IRWING|
Circuit Court||VALDEZ|ADAN|IRWIN||Defendant|292014CF017233000AHC||FELONY BURGLARY|O|Ward, Laura E|11/25/2014|CLOSED|12/11/2014|M|3103 RIVER RD||WIMAUMA|FL|33598|White|09/23/1993|3|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|11/25/2014|NTNINF|NT - NO INFORMATION FILED|12/11/2014|||V432009933430|FL|N||||||N|N|N|N|||||MARTINEZ-PEREZ, SERGIO; VALDEZ, ADAN IRWING|
Circuit Court||VALDEZ|ADAN|IRWIN||Defendant|292014CF017233000AHC||FELONY BURGLARY|O|Ward, Laura E|11/25/2014|CLOSED|12/11/2014|M|3103 RIVER RD||WIMAUMA|FL|33598|White|09/23/1993|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|11/25/2014|REDU|REDUCED TO COUNTY COURT|12/11/2014|||V432009933430|FL|N||||||N|N|N|N|||||MARTINEZ-PEREZ, SERGIO; VALDEZ, ADAN IRWING|
Circuit Court||VALDEZ|ADAN|IRWIN||Defendant|292017CF010719000BHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/01/2017|CLOSED|01/03/2018|M|3103 RIVER RD||WIMAUMA|FL|33598|White|09/23/1993|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|07/18/2017|NTNOLP|NT - NOLLE PROSSED|01/02/2018|||V432009933430|FL|N||||||N|N|N|N|||||MARTINEZ-PEREZ, SERGIO; VALDEZ, ADAN IRWING|50.00
Circuit Court||VALDEZ|ADAN|IRWIN||Defendant|292017CF010720000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/18/2017|CLOSED|09/01/2017|M|3103 RIVER RD||WIMAUMA|FL|33598|White|09/23/1993|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|07/18/2017|CONS|CONSOLIDATED CASE|09/01/2017|||V432009933430|FL|N||||||N|N|N|N|||||MARTINEZ-PEREZ, SERGIO; VALDEZ, ADAN IRWING|
Circuit Court||VALDEZ|ADRIAN|||Defendant|291999CF007458000AHC||FELONY DRUG OFFENSE|A||06/09/1989|CLOSED|07/12/1999|M|AT LARGE||UNKNOWN|FL|NI|White|04/23/1977|1|F3|893131A|893131A DELIVERY|04/30/1999|ADJG|NT - ADJUDGED GUILTY|07/12/1999|||||N||||||N|N|N|N||||||463.00
Circuit Court||VALDEZ|ALEJANDRO|||Defendant|292006CF003453000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/19/2006|CLOSED|02/23/2006|M|10505 SUMNER RD||WIMAUMA|FL|33598-|White|05/12/1981|1|NN|941.02|941.02 FUGITIVE|02/18/2006|NTDISM|NT - DISMISSED|02/23/2006|||V4320008117220|FL|N||||||N|N|N|N|||||LA MAGNA-VALDEZ, ALEJANDRO|
Circuit Court||VALDEZ|ALEJANDRO|||Defendant|292022CF014294000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/24/2022|CLOSED|10/31/2022|M|11121 ENGLEWOOD DR||GIBSONTON|FL|33534|White|05/12/1981|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/23/2022|REDU|REDUCED TO COUNTY COURT|10/31/2022|||V4320008117220|FL|N||||||N|N|N|N|||||LA MAGNA-VALDEZ, ALEJANDRO|
Circuit Court||VALDEZ|ALEX|MIGUEL||Defendant|292017CF007214000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/14/2017|CLOSED|06/02/2017|M|2226 9TH AV N||ST PETERSBURG|FL|33713|White|06/17/1988|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|05/14/2017|REDU|REDUCED TO COUNTY COURT|06/02/2017|||V432013881770|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|291996CF010695000EHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/1996|CLOSED|10/18/1999|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|13|F1|812132A|812132A ARMED ROBBERY|06/30/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/18/1999|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|291996CF010695000EHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/1996|CLOSED|10/18/1999|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/30/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/18/1999|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|291996CF010695000EHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/1996|CLOSED|10/18/1999|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|10|F3|77703|77703 ACCESSORY AFTER FACT|06/30/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/18/1999|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|291996CF014117000CHC||FELONY ROBBERY|A||09/10/1996|CLOSED|08/27/1999|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |06/21/1996|NOLP|NOLLE PROSSED|05/12/1997|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|291999CF011348000AHC||FELONY BURGLARY|A||07/16/1999|CLOSED|10/18/1999|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|1|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1999|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/18/1999|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292003CF022027000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/15/2003|Close of ReOpen|03/09/2007|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|2|M2|32203|32203 NO VALID DRIVER|12/15/2003|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||P621000822050|FL|N||||662.00||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|80.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292003CF022027000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/15/2003|Close of ReOpen|03/09/2007|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/15/2003|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||P621000822050|FL|N||||662.00||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|80.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292004CF014208000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/29/2004|Close of ReOpen|07/19/2006|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/29/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||P621000822050|FL|N||||342.00||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|392.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292004CF014208000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/29/2004|Close of ReOpen|07/19/2006|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/29/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||P621000822050|FL|N||||342.00||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|392.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292004CF014208000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/29/2004|Close of ReOpen|07/19/2006|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/29/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||P621000822050|FL|N||||342.00||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|392.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292004CF014266000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/30/2004|Close of ReOpen|12/07/2006|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/28/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||P621000822050|FL|N||||342.00||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|392.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292004CF014266000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/30/2004|Close of ReOpen|12/07/2006|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/28/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||P621000822050|FL|N||||342.00||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|392.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292004CF014266000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/30/2004|Close of ReOpen|12/07/2006|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|1|M2|784.011|784.011 ASSAULT|07/28/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||P621000822050|FL|N||||342.00||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|392.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292004CF014266000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/30/2004|Close of ReOpen|12/07/2006|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/28/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||P621000822050|FL|N||||342.00||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|392.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292005CF017469000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|09/06/2005|CLOSED|09/28/2005|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/13/2005|NTLOR|NT - LETTER OF RELEASE|09/28/2005|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292005CF017469000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|09/06/2005|CLOSED|09/28/2005|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|1|FP|7820511|7820511 ATTEMPTED FELONY MURDER    SPECIFIED FELONY|08/13/2005|NTLOR|NT - LETTER OF RELEASE|09/28/2005|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292005CF017469000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|09/06/2005|CLOSED|09/28/2005|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/13/2005|NTLOR|NT - LETTER OF RELEASE|09/28/2005|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292005CF017469000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|09/06/2005|CLOSED|09/28/2005|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|08/13/2005|NTLOR|NT - LETTER OF RELEASE|09/28/2005|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292006CF009931000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2006|CLOSED|08/01/2006|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|1|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|05/14/2006|NTLOR|NT - LETTER OF RELEASE|08/01/2006|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292007CF025842000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/12/2007|Close of ReOpen|08/31/2009|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/12/2007|NTNINF|NT - NO INFORMATION FILED|01/18/2008|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|607.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292007CF025842000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/12/2007|Close of ReOpen|08/31/2009|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|4|M2|32203|32203 NO VALID DRIVER|12/12/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2008|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|607.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292007CF025842000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/12/2007|Close of ReOpen|08/31/2009|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2007|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|607.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292007CF025842000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/12/2007|Close of ReOpen|08/31/2009|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/12/2007|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|607.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292007CF025842000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/12/2007|Close of ReOpen|08/31/2009|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2007|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|607.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292009CF021626000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/31/2009|Close of ReOpen|03/02/2011|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/31/2009|ADJG|NT - ADJUDGED GUILTY|03/02/2011|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|867.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292009CF021626000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/31/2009|Close of ReOpen|03/02/2011|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/31/2009|NTNINF|NT - NO INFORMATION FILED|02/11/2010|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|867.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292010CF001114000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/21/2010|Close of ReOpen|03/02/2011|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/21/2010|ADJG|NT - ADJUDGED GUILTY|03/02/2011|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|967.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292010CF001114000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/21/2010|Close of ReOpen|03/02/2011|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|01/21/2010|NTNINF|NT - NO INFORMATION FILED|02/10/2010|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|967.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292010CF001114000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/21/2010|Close of ReOpen|03/02/2011|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/21/2010|ADJG|NT - ADJUDGED GUILTY|03/02/2011|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|967.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292010CF001114000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/21/2010|Close of ReOpen|03/02/2011|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|4|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|01/21/2010|NTNINF|NT - NO INFORMATION FILED|02/10/2010|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|967.00
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292013CF000849000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2013|CLOSED|02/05/2013|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|01/15/2013|REDU|REDUCED TO COUNTY COURT|02/05/2013|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|
Circuit Court||VALDEZ|ALEXANDER|PEREZ||Defendant|292013CF000849000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2013|CLOSED|02/05/2013|M|6009 CLIFTON STREET W||TAMPA|FL|33634|Black|06/05/1982|2|M1|741314A4|741314A4 VIOL DOMESTIC VIOLENCE INJUNCTION (THREAT)|01/15/2013|REDU|REDUCED TO COUNTY COURT|02/05/2013|||P621000822050|FL|N||||||N|N|N|N|||||PEREZ, ALEXANDER PURRELL; PEREZ-VALDEZ, ALEX; PEREZ-VALDEZ, ALEXANDER; PEREZ-VALDEZ, ALEXANDER PURRELL; VALDEZ, ALEX; VALDEZ, ALEXANDER; VALDEZ, ALEXANDER P; VALDEZ, ALEXANDER PURRELL; VALDEZ, MICHAEL|
Circuit Court||VALDEZ|ALEXDANDER|OMAR||Defendant|292006CF018434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2006|CLOSED|09/28/2006|M|2509 RUSTIC RIDGE LP APT 304||LUTZ|FL|33549|White|03/08/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/10/2006|REDU|REDUCED TO COUNTY COURT|09/28/2006|||V432014830880|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ALEXDANDER|OMAR||Defendant|292006CF018434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2006|CLOSED|09/28/2006|M|2509 RUSTIC RIDGE LP APT 304||LUTZ|FL|33549|White|03/08/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/10/2006|REDU|REDUCED TO COUNTY COURT|09/28/2006|||V432014830880|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ALFREDO|||Defendant|291983CF004215000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/31/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/29/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ALISHA|||Defendant|292014CF015795000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/24/2014|CLOSED|05/06/2015|F|1518 E 138TH AVE APT C||TAMPA|FL|33613|Black|12/14/1974|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|10/28/2014|NTAW|NT - ADJUDICATION WITHHELD|05/06/2015|||H400018749540|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ALISHA|||Defendant|292014CF015798000AHC||FELONY BURGLARY|O|Ward, Laura E|10/29/2014|CLOSED|11/24/2014|F|1518 E 138TH AVE APT C||TAMPA|FL|33613|Black|12/14/1974|1|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|10/28/2014|CONS|CONSOLIDATED CASE|11/24/2014|||H400018749540|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ALISHA|||Defendant|292018CF006039000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/25/2018|CLOSED|05/17/2018|F|8104 18TH ST N #B||Tampa|FL|33604|Black|12/14/1974|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|02/21/2018|NTLOR|NT - LETTER OF RELEASE|05/17/2018|||H400018749540|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ALISHA|||Defendant|292018CF006039000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/25/2018|CLOSED|05/17/2018|F|8104 18TH ST N #B||Tampa|FL|33604|Black|12/14/1974|2|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/21/2018|NTLOR|NT - LETTER OF RELEASE|05/17/2018|||H400018749540|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ALLEN|JOSEPH||Defendant|292024CF002671000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/21/2024|Open|02/21/2024|M|13108 N OLA AVE||TAMPA|FL|33612|Unavailable|06/09/1944|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|02/03/2024||||||V432010442090|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291989CF006645000AHC||FELONY BURGLARY|C||04/28/1989|CLOSED|03/29/1990|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1989|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291989CF006645000AHC||FELONY BURGLARY|C||04/28/1989|CLOSED|03/29/1990|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1989|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291989CF016502000AHC||FELONY BURGLARY|C|ALLEN, DIANA|10/07/1989|Close of ReOpen|03/29/1990|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/05/1989|ADJG|NT - ADJUDGED GUILTY|11/06/1989|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291989CF016502000AHC||FELONY BURGLARY|C|ALLEN, DIANA|10/07/1989|Close of ReOpen|03/29/1990|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|1|F3|810021|810021 BURGLARY OF A DWELLING|10/05/1989|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291989CF016502000AHC||FELONY BURGLARY|C|ALLEN, DIANA|10/07/1989|Close of ReOpen|03/29/1990|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1989|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291989CF018962000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|11/20/1989|CLOSED|12/08/1989|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|1|F3|81009|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1989|REDU|REDUCED TO COUNTY COURT|12/08/1989|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291990CF003905000AHC||FELONY BURGLARY|C||03/09/1990|CLOSED|03/29/1990|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/22/1990|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291990CF003905000AHC||FELONY BURGLARY|C||03/09/1990|CLOSED|03/29/1990|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|2|M2|8120142D|8120142D PETIT THEFT|02/22/1990|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291991CF002509000AHC||FELONY THEFT FORGERY FRAUD|D||02/16/1991|CLOSED|05/06/1992|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1991|NTDISM|NT - DISMISSED|11/18/1991|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|652.00
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291991CF002509000AHC||FELONY THEFT FORGERY FRAUD|D||02/16/1991|CLOSED|05/06/1992|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/15/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|652.00
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291992CF003699000AHC||FELONY BURGLARY|D||03/12/1992|CLOSED|05/06/1992|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|4|M1|893131G|893131G POSSESSION|03/11/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291992CF003699000AHC||FELONY BURGLARY|D||03/12/1992|CLOSED|05/06/1992|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|5|F3|893131F|893131F POSSESSION|03/11/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291992CF003699000AHC||FELONY BURGLARY|D||03/12/1992|CLOSED|05/06/1992|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|03/11/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291992CF003699000AHC||FELONY BURGLARY|D||03/12/1992|CLOSED|05/06/1992|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|2|F3|893131F|893131F POSSESSION|03/11/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291992CF003699000AHC||FELONY BURGLARY|D||03/12/1992|CLOSED|05/06/1992|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291993CF003957000AHC||FELONY BURGLARY|O||03/29/1993|CLOSED|05/21/1993|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|1|F3|810029|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291993CF003957000AHC||FELONY BURGLARY|O||03/29/1993|CLOSED|05/21/1993|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291993CF004543000AHC||FELONY OTHER FELONY|C||04/09/1993|CLOSED|01/23/2000|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/09/1993||||||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291993CF010087000AHC||FELONY BURGLARY|A||08/06/1993|Close of ReOpen|09/22/1995|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|08/05/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1994|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291993CF010087000AHC||FELONY BURGLARY|A||08/06/1993|Close of ReOpen|09/22/1995|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|2|M2|8120142D|8120142D PETIT THEFT|08/05/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1994|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291997CF002152000AHC||FELONY BURGLARY|D||02/11/1997|CLOSED|09/16/1997|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1997|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|271.00
Circuit Court||VALDEZ|ALPHONSO|||Defendant|291997CF002152000AHC||FELONY BURGLARY|D||02/11/1997|CLOSED|09/16/1997|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|02/10/1997|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|271.00
Circuit Court||VALDEZ|ALPHONSO|||Defendant|292002CF005908000AHC||FELONY BURGLARY|A|Perry, Daniel|04/13/2002|CLOSED|06/19/2002|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/12/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2002|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|411.00
Circuit Court||VALDEZ|ALPHONSO|||Defendant|292002CF005908000AHC||FELONY BURGLARY|A|Perry, Daniel|04/13/2002|CLOSED|06/19/2002|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/12/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2002|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|411.00
Circuit Court||VALDEZ|ALPHONSO|||Defendant|292003CF015343000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/04/2003|CLOSED|10/20/2003|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/04/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|301.00
Circuit Court||VALDEZ|ALPHONSO|||Defendant|292003CF015343000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/04/2003|CLOSED|10/20/2003|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/04/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|301.00
Circuit Court||VALDEZ|ALPHONSO|||Defendant|292005CF024510000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/16/2005|Close of ReOpen|11/06/2009|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|12/16/2005|DFIN|DEFENDANT INCOMPETENT|02/15/2007|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|40.00
Circuit Court||VALDEZ|ALPHONSO|||Defendant|292005CF024510000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/16/2005|Close of ReOpen|11/06/2009|M|2106 N JEFFERSON ST||TAMPA|FL|33602|Black|06/25/1952|2|F3|8120143C|8120143C FELONY PETIT THEFT|12/16/2005|DFIN|DEFENDANT INCOMPETENT|02/15/2007|||V432000522250|FL|N||||||N|N|N|N|||||JAMES, ROBERT; JONES, ROBERT; VALDEZ, ALFONSO; VALDEZ, ALPHONSO; VALDEZ, ALPHONSO NMI; VALDEZ, CHICO; VALDEZ, RAYMOND; WILLIAMS, ROBERT|40.00
Circuit Court||VALDEZ|ANDREW|BAZIL||Defendant|291997CF020443000AHC||FELONY OTHER FELONY|O||12/19/1997|CLOSED|01/08/1998|M|2311 E 9TH AVE||TAMPA|FL|33605-|White|11/16/1966|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1997|REDU|REDUCED TO COUNTY COURT|01/08/1998|||V432002664160|FL|N||||||N|N|N|N|||||VALDEZ, ANDREW; VALDEZ, ANDREW B; VALDEZ, ANDREW BAISAL; VALDEZ, ANDREW BASIL|
Circuit Court||VALDEZ|ANDREW|BAZIL||Defendant|291999CF002180000AHC||FELONY CRIMES AGAINST A PERSON|O||02/07/1999|CLOSED|03/03/1999|M|2311 E 9TH AVE||TAMPA|FL|33605-|White|11/16/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1999|NTLOR|NT - LETTER OF RELEASE|03/03/1999|||V432002664160|FL|N||||||N|N|N|N|||||VALDEZ, ANDREW; VALDEZ, ANDREW B; VALDEZ, ANDREW BAISAL; VALDEZ, ANDREW BASIL|
Circuit Court||VALDEZ|ANDREW|BAZIL||Defendant|292000CF002667000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/17/2000|Close of ReOpen|08/11/2003|M|2311 E 9TH AVE||TAMPA|FL|33605-|White|11/16/1966|1|F3|784041|784041 FELONY BATTERY|02/11/2000|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||V432002664160|FL|N||||141.20|10/07/2020|N|N|N|N|||||VALDEZ, ANDREW; VALDEZ, ANDREW B; VALDEZ, ANDREW BAISAL; VALDEZ, ANDREW BASIL|
Circuit Court||VALDEZ|ANDREW|JAMES||Defendant|292023CF008720000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/10/2023|CLOSED|09/07/2023|M|1817 MEADOW LN||ARLINGTON|TX|76010|White|07/25/1981|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|06/09/2023|ADJG|NT - ADJUDGED GUILTY|09/07/2023|||09082907|TX|N||||||N|N|N|N||||||1053.00
Circuit Court||VALDEZ|ANDREW|JAMES||Defendant|292023CF008720000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/10/2023|CLOSED|09/07/2023|M|1817 MEADOW LN||ARLINGTON|TX|76010|White|07/25/1981|2|F3|843.025|843025-COPS6000    (FT)    DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|06/09/2023|ADJG|NT - ADJUDGED GUILTY|09/07/2023|||09082907|TX|N||||||N|N|N|N||||||1053.00
Circuit Court||VALDEZ|ANGELINA|CHRISTINE||Defendant|292005CF009569000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/17/2005|CLOSED|12/19/2006|F|5004 CASTILE PL  APT  463||TAMPA|FL|33617|White|12/04/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2005|NOLP|NOLLE PROSSED|07/20/2007|||V432003809440|FL|N||||||N|N|N|N|||||VALDEZ, ANGELINA C|130.00
Circuit Court||VALDEZ|ANGELINA|CHRISTINE||Defendant|292019CF013062000AHC|AC9ZD7E|FELONY OTHER FELONY|O|Ward, Laura E|09/16/2019|CLOSED|10/10/2019|F|1406 PLANTATION CIR   APT 1207||PLANT CITY|FL|33566|White|12/04/1980|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/15/2019|NTLOR|NT - LETTER OF RELEASE|10/10/2019|Hillsborough County Sheriff's Office|Patron, Alex|V432003809440|FL|N||||3.00|10/11/2019|N|N|N|N|BRNF60|FL|||VALDEZ, ANGELINA C|
Circuit Court||VALDEZ|ANNIE|||Defendant|291985CF010226000AHC||FELONY WORTHLESS CHECK||Perry, Daniel|09/20/1985|Open|09/20/1985|F|NI||UNKNOWN|FL|NI|Black|10/10/1960|1|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ANTHONY|LAWRENCE||Defendant|291986CF014723000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/21/1986|CLOSED|08/21/2020|M|6729 W. CLIFTON||TAMPA|FL|33634|White|01/16/1958|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/13/1986|NTAW|NT - ADJUDICATION WITHHELD|01/02/1990|||||N||||215.00||N|N|N|N||||||348.00
Circuit Court||VALDEZ|ANTHONY|LAWRENCE||Defendant|291986CF014723000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/21/1986|CLOSED|08/21/2020|M|6729 W. CLIFTON||TAMPA|FL|33634|White|01/16/1958|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/31/1990||||||||N||||215.00||N|N|N|N||||||348.00
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|291988CF007799000AHC||FELONY BURGLARY|C||05/31/1988|CLOSED|03/02/1990|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|8|F2|790072|790072 POSSESS FIREARM/COMMISSION FE|03/09/1988|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|291988CF007799000AHC||FELONY BURGLARY|C||05/31/1988|CLOSED|03/02/1990|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/09/1988|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|291988CF007799000AHC||FELONY BURGLARY|C||05/31/1988|CLOSED|03/02/1990|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/09/1988|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|291988CF007799000AHC||FELONY BURGLARY|C||05/31/1988|CLOSED|03/02/1990|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/09/1988|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|291988CF007799000AHC||FELONY BURGLARY|C||05/31/1988|CLOSED|03/02/1990|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/09/1988|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|291988CF007799000AHC||FELONY BURGLARY|C||05/31/1988|CLOSED|03/02/1990|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/09/1988|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|291988CF007799000AHC||FELONY BURGLARY|C||05/31/1988|CLOSED|03/02/1990|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/09/1988|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|291988CF007799000AHC||FELONY BURGLARY|C||05/31/1988|CLOSED|03/02/1990|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|1|F2|81002|81002 BURGLARY RESIDENCE|03/09/1988|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|291989CF006788000AHC||FELONY ROBBERY|C||05/02/1989|CLOSED|08/30/1989|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1989|NTDISM|NT - DISMISSED|08/30/1989|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|291989CF009997000AHC||FELONY BURGLARY|C||06/22/1989|CLOSED|11/28/1989|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1989|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|291989CF009997000AHC||FELONY BURGLARY|C||06/22/1989|CLOSED|11/28/1989|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1989|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|291989CF009997000AHC||FELONY BURGLARY|C||06/22/1989|CLOSED|11/28/1989|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1989|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|291989CF011024000AHC||FELONY THEFT FORGERY FRAUD|C||07/10/1989|CLOSED|11/28/1989|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|2|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1989|NTDISM|NT - DISMISSED|08/30/1989|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|291989CF011024000AHC||FELONY THEFT FORGERY FRAUD|C||07/10/1989|CLOSED|11/28/1989|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1989|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|
Circuit Court||VALDEZ|ANTHONY|||Defendant|292000CF016013000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2000|CLOSED|10/11/2000|M|1407 E 109TH ST||TAMPA|FL|33613-|Black|11/24/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2000|REDU|REDUCED TO COUNTY COURT|10/11/2000|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ANTHONY|||Defendant|292000CF016013000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2000|CLOSED|10/11/2000|M|1407 E 109TH ST||TAMPA|FL|33613-|Black|11/24/1954|3|F3|893131F|893131F POSSESSION OF COCAINE|09/21/2000|NTNINF|NT - NO INFORMATION FILED|10/11/2000|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ANTHONY|||Defendant|292000CF016013000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2000|CLOSED|10/11/2000|M|1407 E 109TH ST||TAMPA|FL|33613-|Black|11/24/1954|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|09/21/2000|REDU|REDUCED TO COUNTY COURT|10/11/2000|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292002CF001792000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/01/2002|Close of ReOpen|11/07/2006|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V432007714010|FL|N||||39.41||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|370.59
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF003749000AHC||FELONY ROBBERY|Trial  1|Fleischer, Barbara|03/06/2003|Close of ReOpen|02/13/2008|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|1|FP|8121312A|8121312A ROBBERY  300 OR MORE BUT LESS FIREARM - POSSES|03/04/2003|ADJG|NT - ADJUDGED GUILTY|04/13/2004|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|261.00
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF004278000AHC||FELONY ROBBERY|A|Perry, Daniel|03/14/2003|Close of ReOpen|03/09/2007|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|5|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|03/09/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|53753.00
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF004278000AHC||FELONY ROBBERY|A|Perry, Daniel|03/14/2003|Close of ReOpen|03/09/2007|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|4|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|03/09/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|53753.00
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF004278000AHC||FELONY ROBBERY|A|Perry, Daniel|03/14/2003|Close of ReOpen|03/09/2007|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|3|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|03/09/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|53753.00
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF004278000AHC||FELONY ROBBERY|A|Perry, Daniel|03/14/2003|Close of ReOpen|03/09/2007|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|2|FP|8121312A|8121312A ROBBERY  300 OR MORE BUT LESS FIREARM - POSSES|03/09/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|53753.00
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF004278000AHC||FELONY ROBBERY|A|Perry, Daniel|03/14/2003|Close of ReOpen|03/09/2007|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|1|FP|8121312A|8121312A ROBBERY  300 OR MORE BUT LESS FIREARM - POSSES|03/09/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|53753.00
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF004279000AHC||FELONY ROBBERY|A|Sleet, Daniel H|03/14/2003|CLOSED|10/15/2020|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|3|FP|8100212AB|8100212AB BURG  OF A DWELLING WITH ASSAULT OR BATTERY  (|03/20/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|261.00
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF004279000AHC||FELONY ROBBERY|A|Sleet, Daniel H|03/14/2003|CLOSED|10/15/2020|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|2|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|03/20/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|261.00
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF004279000AHC||FELONY ROBBERY|A|Sleet, Daniel H|03/14/2003|CLOSED|10/15/2020|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|03/20/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|261.00
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF004279000AHC||FELONY ROBBERY|A|Sleet, Daniel H|03/14/2003|CLOSED|10/15/2020|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|4|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|03/20/2003|NTDISM|NT - DISMISSED|12/08/2005|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|261.00
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF004611000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/20/2003|Close of ReOpen|11/27/2006|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2003|NTNINF|NT - NO INFORMATION FILED|04/09/2003|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|6151.01
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF004611000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/20/2003|Close of ReOpen|11/27/2006|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|6151.01
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF004966000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/26/2003|Close of ReOpen|11/27/2006|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/25/2002|NTNINF|NT - NO INFORMATION FILED|04/30/2003|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|6151.01
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF004966000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/26/2003|Close of ReOpen|11/27/2006|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/25/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|6151.01
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF018892000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/28/2003|Close of ReOpen|08/14/2006|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|3|F3|831.01|831.01 FORGERY|02/27/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|16651.00
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF018892000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/28/2003|Close of ReOpen|08/14/2006|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|16651.00
Circuit Court||VALDEZ|ANTHONY|GABRIEL||Defendant|292003CF018892000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/28/2003|Close of ReOpen|08/14/2006|M|#118465, C22211L|MAYO CORRECTIONAL INST. 8784 W. US 27|MAYO|FL|32066|White|11/01/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V432007714010|FL|N||||||N|N|N|N|||||GONZALEZ, ANTHONY; VALDEZ, ANTHONY GABRIAL; VALDEZ, ANTHONY GREGORY|16651.00
Circuit Court||VALDEZ|ANTONIO|||Defendant|291985CF010546000AHC||FELONY BURGLARY|D||12/09/1985|CLOSED|04/20/1995|M|13708 N TONEY ST||TAMPA|FL|33613|White|02/25/1953|1|F2|81002|81002 BURGLARY RESIDENCE|09/03/1985|ADJG|NT - ADJUDGED GUILTY|09/29/1988|||||N||||||N|N|N|N|||||LATHAM, RANDY; VALDEZ, ANTONIO|
Circuit Court||VALDEZ|ANTONIO|VALENTI||Defendant|291996CF003491000BHC||FELONY BURGLARY|F||03/10/1996|CLOSED|08/05/1996|M|2124 W HANNA AVE||TAMPA|FL|33604|White|02/08/1975|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/08/1996|NTAW|NT - ADJUDICATION WITHHELD|08/05/1996|||V43201875048|FL|N||||425.00|11/26/2019|N|N|N|N||||||
Circuit Court||VALDEZ|ANTONIO|VALENTI||Defendant|291996CF003491000BHC||FELONY BURGLARY|F||03/10/1996|CLOSED|08/05/1996|M|2124 W HANNA AVE||TAMPA|FL|33604|White|02/08/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|03/08/1996|NTAW|NT - ADJUDICATION WITHHELD|08/05/1996|||V43201875048|FL|N||||425.00|11/26/2019|N|N|N|N||||||
Circuit Court||VALDEZ|ANTONIO|||Defendant|291998CF016600000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/06/1998|CLOSED|01/01/2010|M|13708 N TONEY ST||TAMPA|FL|33613|White|02/25/1953|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/21/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||LATHAM, RANDY; VALDEZ, ANTONIO|
Circuit Court||VALDEZ|ANTONIO|||Defendant|292002CF003324000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/02/2002|Close of ReOpen|11/08/2006|M|13304 672 HW||BALM|FL|33574-|Native Hawaiian or Other Pacific Islander|05/12/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/01/2002|NTAW|NT - ADJUDICATION WITHHELD|09/21/2004|||V432000811720|FL|N||||||N|N|N|N||||||1133.00
Circuit Court||VALDEZ|ANTONIO|||Defendant|292002CF003324000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/02/2002|Close of ReOpen|11/08/2006|M|13304 672 HW||BALM|FL|33574-|Native Hawaiian or Other Pacific Islander|05/12/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2002|NTAW|NT - ADJUDICATION WITHHELD|01/14/2003|||V432000811720|FL|N||||||N|N|N|N||||||1133.00
Circuit Court||VALDEZ|ANTONIO|||Defendant|292002CF010197000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|06/25/2002|Close of ReOpen|09/21/2004|M|13304 672 HW||BALM|FL|33574-|Native Hawaiian or Other Pacific Islander|05/12/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2000|NTAW|NT - ADJUDICATION WITHHELD|09/21/2004|||V432000811720|FL|N||||||N|N|N|N||||||731.00
Circuit Court||VALDEZ|ANTONIO|||Defendant|292002CF010197000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|06/25/2002|Close of ReOpen|09/21/2004|M|13304 672 HW||BALM|FL|33574-|Native Hawaiian or Other Pacific Islander|05/12/1981|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|09/16/2000|NTAW|NT - ADJUDICATION WITHHELD|09/21/2004|||V432000811720|FL|N||||||N|N|N|N||||||731.00
Circuit Court||VALDEZ|ANTONIO|GALINDO||Defendant|292019CF006286000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/08/2019|CLOSED|10/11/2019|M|415 ARRO SECO AVENUE||SHAFTER|CA|93263|White|10/10/1988|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|05/07/2019|NTLOR|NT - LETTER OF RELEASE|10/11/2019|||D9741149|CA|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ANTONIO|GALINDO||Defendant|292019CF006286000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/08/2019|CLOSED|10/11/2019|M|415 ARRO SECO AVENUE||SHAFTER|CA|93263|White|10/10/1988|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/07/2019|NTLOR|NT - LETTER OF RELEASE|10/11/2019|||D9741149|CA|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|APRIL|||Defendant|292004CF019796000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/22/2004|Close of ReOpen|07/23/2007|F|12703 ENGLISH HILLS CT APT C||TAMPA|FL|33617|Hispanic|11/18/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2004|NTAW|NT - ADJUDICATION WITHHELD|06/29/2005|||V432000779180|FL|N||||290.00||N|N|N|N||||||87.00
Circuit Court||VALDEZ|APRIL|||Defendant|292004CF019796000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/22/2004|Close of ReOpen|07/23/2007|F|12703 ENGLISH HILLS CT APT C||TAMPA|FL|33617|Hispanic|11/18/1977|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/11/2004|NTNINF|NT - NO INFORMATION FILED|11/15/2004|||V432000779180|FL|N||||290.00||N|N|N|N||||||87.00
Circuit Court||VALDEZ|APRIL|||Defendant|292004CF019796000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/22/2004|Close of ReOpen|07/23/2007|F|12703 ENGLISH HILLS CT APT C||TAMPA|FL|33617|Hispanic|11/18/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|10/11/2004|NTAW|NT - ADJUDICATION WITHHELD|06/29/2005|||V432000779180|FL|N||||290.00||N|N|N|N||||||87.00
Circuit Court||VALDEZ|APRIL|||Defendant|292004CF019797000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/22/2004|Close of ReOpen|07/23/2007|F|12703 ENGLISH HILLS CT APT C||TAMPA|FL|33617|Hispanic|11/18/1977|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/13/2004|NTNINF|NT - NO INFORMATION FILED|11/17/2004|||V432000779180|FL|N||||377.00|02/20/2006|N|N|N|N||||||
Circuit Court||VALDEZ|APRIL|||Defendant|292004CF019797000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/22/2004|Close of ReOpen|07/23/2007|F|12703 ENGLISH HILLS CT APT C||TAMPA|FL|33617|Hispanic|11/18/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|10/13/2004|NTAW|NT - ADJUDICATION WITHHELD|06/29/2005|||V432000779180|FL|N||||377.00|02/20/2006|N|N|N|N||||||
Circuit Court||VALDEZ|APRIL|||Defendant|292008CF001182000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/17/2008|Close of ReOpen|06/30/2010|F|12703 ENGLISH HILLS CT APT C||TAMPA|FL|33617|Hispanic|11/18/1977|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|08/01/2007|ADJG|NT - ADJUDGED GUILTY|07/02/2008|||V432000779180|FL|N||||556.00||N|N|N|N||||||12.00
Circuit Court||VALDEZ|AQUILES|ALVAREZ||Defendant|292003CF021308000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/04/2003|CLOSED|06/22/2004|M|6426 SANTA MONICA DR||TAMPA|FL|33607|White|03/18/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/26/2003|NOLP|NOLLE PROSSED|01/12/2006|||V432000740780|FL|N||||242.00|03/18/2005|N|N|N|N||||||
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|46|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|45|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|47|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|44|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|2|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|16|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|17|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|18|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|30|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|29|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|28|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|22|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|15|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|19|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|20|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|3|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|4|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|31|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|32|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|33|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|34|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|35|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|40|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|51|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|6|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|39|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|38|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|52|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|53|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|23|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|24|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|5|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|50|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|49|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|25|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|26|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|27|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|54|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|10|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|21|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|14|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|11|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|12|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|55|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/03/2010|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|1|F3|8172341A1|8172341A1 CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULENTLY|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|7|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|8|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|9|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|41|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|13|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|48|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|42|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|37|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|43|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARCIDES|||Defendant|292011CF007161000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2011|Close of ReOpen|02/16/2016|M|7321 LAS PALMAS CT APT 203||TAMPA|FL|33634|White|05/17/1944|36|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|10/03/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||V432000441770|FL|N||||33.00||N|N|N|N||||||627.00
Circuit Court||VALDEZ|ARNALDO|||Defendant|291998CF015754000JHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/09/1998|Close of ReOpen|08/24/2007|M|1765 NW 109 ST||MIAMI|FL|33167|White|02/11/1962|1|F1|895033|895033 RACKETEERING|09/01/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1999|||V43200620510|FL|N||||1821.20||N|N|N|N|||||PICHI, X|51151.80
Circuit Court||VALDEZ|ARNALDO|||Defendant|291998CF015754000JHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/09/1998|Close of ReOpen|08/24/2007|M|1765 NW 109 ST||MIAMI|FL|33167|White|02/11/1962|2|F1|895033|895033 RACKETEERING|09/01/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1999|||V43200620510|FL|N||||1821.20||N|N|N|N|||||PICHI, X|51151.80
Circuit Court||VALDEZ|ARNALDO|||Defendant|291998CF015754000JHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/09/1998|Close of ReOpen|08/24/2007|M|1765 NW 109 ST||MIAMI|FL|33167|White|02/11/1962|4|F1|8931351A1|8931351A1 TRAFFICKING|09/01/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1999|||V43200620510|FL|N||||1821.20||N|N|N|N|||||PICHI, X|51151.80
Circuit Court||VALDEZ|ARTURO|C||Defendant|292006CF017491000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|08/29/2006|Open|08/29/2006|M|10505 SUMNER RD||WIMAUMA|FL|33598|White|09/19/1972|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|06/01/2006||||||V432040723397|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VALDEZ|ARTURO|C||Defendant|292006CF017491000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|08/29/2006|Open|08/29/2006|M|10505 SUMNER RD||WIMAUMA|FL|33598|White|09/19/1972|3|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|06/01/2006||||||V432040723397|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VALDEZ|ARTURO|C||Defendant|292006CF017491000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|08/29/2006|Open|08/29/2006|M|10505 SUMNER RD||WIMAUMA|FL|33598|White|09/19/1972|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|06/01/2006||||||V432040723397|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VALDEZ|ARTURO|C||Defendant|292006CF017491000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|08/29/2006|Open|08/29/2006|M|10505 SUMNER RD||WIMAUMA|FL|33598|White|09/19/1972|4|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|06/01/2006|NTNINF|NT - NO INFORMATION FILED|09/28/2006|||V432040723397|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VALDEZ|BERNADE|V||Defendant|291995CF004749000AHC||FELONY SEXUAL OFFENSES|F||04/08/1995|CLOSED|09/22/1995|M|14656 LAKE AV||DOVER|FL|33584|White|09/09/1962|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|04/08/1995|ADJG|NT - ADJUDGED GUILTY|09/22/1995|||||N||||||N|N|N|N|||||VALDES, BERNABE V TORRES; VALDEZ, BERNABE|
Circuit Court||VALDEZ|BERNADE|V||Defendant|291995CF004749000AHC||FELONY SEXUAL OFFENSES|F||04/08/1995|CLOSED|09/22/1995|M|14656 LAKE AV||DOVER|FL|33584|White|09/09/1962|2|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1995|NOLP|NOLLE PROSSED|09/22/1995|||||N||||||N|N|N|N|||||VALDES, BERNABE V TORRES; VALDEZ, BERNABE|
Circuit Court||VALDEZ|BERNADE|V||Defendant|291995CF004749000AHC||FELONY SEXUAL OFFENSES|F||04/08/1995|CLOSED|09/22/1995|M|14656 LAKE AV||DOVER|FL|33584|White|09/09/1962|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1995|ADJG|NT - ADJUDGED GUILTY|09/22/1995|||||N||||||N|N|N|N|||||VALDES, BERNABE V TORRES; VALDEZ, BERNABE|
Circuit Court||VALDEZ|BERNADE|V||Defendant|292000CF015519000AHC||FELONY BURGLARY|B|Baumann, Herbert J|09/14/2000|CLOSED|03/08/2001|M|14656 LAKE AV||DOVER|FL|33584|White|09/09/1962|2|M2|8120143A|8120143A PETIT THEFT|09/13/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||||N||||||N|N|N|N|||||VALDES, BERNABE V TORRES; VALDEZ, BERNABE|311.00
Circuit Court||VALDEZ|BERNADE|V||Defendant|292000CF015519000AHC||FELONY BURGLARY|B|Baumann, Herbert J|09/14/2000|CLOSED|03/08/2001|M|14656 LAKE AV||DOVER|FL|33584|White|09/09/1962|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/13/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||||N||||||N|N|N|N|||||VALDES, BERNABE V TORRES; VALDEZ, BERNABE|311.00
Circuit Court||VALDEZ|BERNADE|V||Defendant|292000CF015644000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|09/16/2000|CLOSED|03/08/2001|M|14656 LAKE AV||DOVER|FL|33584|White|09/09/1962|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/19/1998|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||||N||||||N|N|N|N|||||VALDES, BERNABE V TORRES; VALDEZ, BERNABE|411.00
Circuit Court||VALDEZ|BETTY|||Defendant|291995CF000603000AHC||FELONY ROBBERY|C||01/12/1995|CLOSED|06/29/1995|F|2514 CORDELIA ST||TAMPA|FL|33607|White|11/28/1977|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/29/1995|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|BETTY|||Defendant|291995CF000603000AHC||FELONY ROBBERY|C||01/12/1995|CLOSED|06/29/1995|F|2514 CORDELIA ST||TAMPA|FL|33607|White|11/28/1977|1|M2|812014|812014 PETIT THEFT|12/30/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/29/1995|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|BRENDA|J||Defendant|291995CF003348000AHC||FELONY WORTHLESS CHECK|G||03/13/1995|CLOSED|09/21/1995|F|5304 MARY CT APT 208||TAMPA|FL|33617|Black|09/13/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|NTAW|NT - ADJUDICATION WITHHELD|09/21/1995|||V432070518330|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|BRYANT|||Defendant|291991CF014343000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/1991|CLOSED|12/04/1991|M|3135 W. HENRY||TAMPA|FL|33614|Hispanic|09/13/1970|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1991|REDU|REDUCED TO COUNTY COURT|12/04/1991|||V432060703330|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|BRYANT|||Defendant|291991CF014343000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/1991|CLOSED|12/04/1991|M|3135 W. HENRY||TAMPA|FL|33614|Hispanic|09/13/1970|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1991|REDU|REDUCED TO COUNTY COURT|12/04/1991|||V432060703330|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|BRYANT|||Defendant|291993CF002664000AHC||FELONY NON CAPITAL MURDER|D|Moody, Ashley B.|03/01/1993|Close of ReOpen|02/15/2007|M|3135 W. HENRY||TAMPA|FL|33614|Hispanic|09/13/1970|1|F2|782071|782071 MANSLAUGHTER|02/27/1993|ADJG|NT - ADJUDGED GUILTY|11/30/1993|||V432060703330|FL|N||||255.00||N|N|N|N||||||27.00
Circuit Court||VALDEZ|BRYANT|||Defendant|292016CF017709000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/18/2016|Close of ReOpen|04/16/2018|M|1019 IDA ST E||TAMPA|FL|33603|Hispanic|09/13/1970|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/17/2016|NTNINF|NT - NO INFORMATION FILED|01/06/2017|||V432060703330|FL|N||||297.00|04/04/2018|N|N|N|N||||||
Circuit Court||VALDEZ|BRYANT|||Defendant|292016CF017709000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/18/2016|Close of ReOpen|04/16/2018|M|1019 IDA ST E||TAMPA|FL|33603|Hispanic|09/13/1970|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/17/2016|NTNOLP|NT - NOLLE PROSSED|08/09/2017|||V432060703330|FL|N||||297.00|04/04/2018|N|N|N|N||||||
Circuit Court||VALDEZ|BRYANT|||Defendant|292016CF017709000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/18/2016|Close of ReOpen|04/16/2018|M|1019 IDA ST E||TAMPA|FL|33603|Hispanic|09/13/1970|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/17/2016|ADJG|NT - ADJUDGED GUILTY|08/09/2017|||V432060703330|FL|N||||297.00|04/04/2018|N|N|N|N||||||
Circuit Court||VALDEZ|BRYANT|||Defendant|292016CF017709000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/18/2016|Close of ReOpen|04/16/2018|M|1019 IDA ST E||TAMPA|FL|33603|Hispanic|09/13/1970|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/17/2016|ADJG|NT - ADJUDGED GUILTY|08/09/2017|||V432060703330|FL|N||||297.00|04/04/2018|N|N|N|N||||||
Circuit Court||VALDEZ|BRYANT|||Defendant|292018CF013455000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/14/2018|CLOSED|11/05/2019|M|1019 IDA ST E||TAMPA|FL|33603|Hispanic|09/13/1970|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/12/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||V432060703330|FL|N||||527.00||N|N|N|N||||||33.00
Circuit Court||VALDEZ|BRYANT|||Defendant|292018CF013455000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/14/2018|CLOSED|11/05/2019|M|1019 IDA ST E||TAMPA|FL|33603|Hispanic|09/13/1970|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/12/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||V432060703330|FL|N||||527.00||N|N|N|N||||||33.00
Circuit Court||VALDEZ|BRYANT|||Defendant|292018CF013455000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/14/2018|CLOSED|11/05/2019|M|1019 IDA ST E||TAMPA|FL|33603|Hispanic|09/13/1970|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|09/12/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||V432060703330|FL|N||||527.00||N|N|N|N||||||33.00
Circuit Court||VALDEZ|CAMILO|||Defendant|291989CF005073000AHC||FELONY THEFT FORGERY FRAUD|||04/01/1989|CLOSED|04/28/1989|M|NI||UNKNOWN|FL|NI|Unavailable|06/18/1970|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|CARL|RAMON||Defendant|292016CF011278000AHC|A6UL5SE|FELONY OTHER FELONY|G|Polo, Melissa M.|08/06/2016|Close of ReOpen|06/20/2018|M|434 BELLE MONTCLAIR LP||BRANDON|FL|33510|Black|04/12/1986|3|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/06/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2017|Tampa Police Department|GARCIA, MARCIAL|V432136861320|FL|N||||1483.00|06/28/2018|N|N|N|N|DYPX02|FL|||VALDEZ, CARL R|
Circuit Court||VALDEZ|CARL|RAMON||Defendant|292016CF011278000AHC|8958XEP|FELONY OTHER FELONY|G|Polo, Melissa M.|08/06/2016|Close of ReOpen|06/20/2018|M|434 BELLE MONTCLAIR LP||BRANDON|FL|33510|Black|04/12/1986|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/06/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2017|Tampa Police Department|BODAMER, EDWIN|V432136861320|FL|N||||1483.00|06/28/2018|N|N|N|N|DYPX02|FL|||VALDEZ, CARL R|
Circuit Court||VALDEZ|CARL|RAMON||Defendant|292016CF011278000AHC|A6UL5RE|FELONY OTHER FELONY|G|Polo, Melissa M.|08/06/2016|Close of ReOpen|06/20/2018|M|434 BELLE MONTCLAIR LP||BRANDON|FL|33510|Black|04/12/1986|1|M2|316.072(3)|3160723-TRAF3020    (MS)    DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|08/06/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2017|Tampa Police Department|BODAMER, EDWIN|V432136861320|FL|N||||1483.00|06/28/2018|N|N|N|N|DYPX02|FL|||VALDEZ, CARL R|
Circuit Court||VALDEZ|CARL|RAMON||Defendant|292016CF011278000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/06/2016|Close of ReOpen|06/20/2018|M|434 BELLE MONTCLAIR LP||BRANDON|FL|33510|Black|04/12/1986|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/06/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||V432136861320|FL|N||||1483.00|06/28/2018|N|N|N|N|||||VALDEZ, CARL R|
Circuit Court||VALDEZ|CARL|RAMON||Defendant|292016CF011278000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/06/2016|Close of ReOpen|06/20/2018|M|434 BELLE MONTCLAIR LP||BRANDON|FL|33510|Black|04/12/1986|5|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/06/2016|NTNINF|NT - NO INFORMATION FILED|11/17/2016|||V432136861320|FL|N||||1483.00|06/28/2018|N|N|N|N|||||VALDEZ, CARL R|
Circuit Court||VALDEZ|CARLOR|R||Defendant|291993CF006385000BHC||FELONY DRUG OFFENSE|B||05/28/1992|CLOSED|09/30/1996|M|AT LARGE||TAMPA|FL|99999|White|10/04/1957|1|F1|8931355|8931355 TRAFFICKING|05/28/1992|NOLP|NOLLE PROSSED|09/30/1996|||S06958232|MA|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|CARLOS|JORDAN||Defendant|292016CF018050000AHC|A1GZ1CP|FELONY OTHER FELONY|D|Green, G Gregory|12/26/2016|CLOSED|09/01/2017|M|2921 FRIERSON AV W||TAMPA|FL|33614|Hispanic|08/04/1996|3|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|12/25/2016|NTAW|NT - ADJUDICATION WITHHELD|09/12/2017|Tampa Police Department||V432110962840|FL|N||||382.00|01/28/2019|N|N|N|N||||||
Circuit Court||VALDEZ|CARLOS|JORDAN||Defendant|292016CF018050000AHC|A1GZ1DP|FELONY OTHER FELONY|D|Green, G Gregory|12/26/2016|CLOSED|09/01/2017|M|2921 FRIERSON AV W||TAMPA|FL|33614|Hispanic|08/04/1996|4|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|12/25/2016|NTAW|NT - ADJUDICATION WITHHELD|09/12/2017|Tampa Police Department||V432110962840|FL|N||||382.00|01/28/2019|N|N|N|N||||||
Circuit Court||VALDEZ|CARLOS|JORDAN||Defendant|292016CF018050000AHC|A7UHOLE|FELONY OTHER FELONY|D|Green, G Gregory|12/26/2016|CLOSED|09/01/2017|M|2921 FRIERSON AV W||TAMPA|FL|33614|Hispanic|08/04/1996|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/25/2016|SCFD|STATE CLOSED FILE DIVERSION|09/12/2017|Tampa Police Department|OQUENDO, CARLOS|V432110962840|FL|N||||382.00|01/28/2019|N|N|N|N||||||
Circuit Court||VALDEZ|CARLOS|JORDAN||Defendant|292016CF018050000AHC|A7UHOLE|FELONY OTHER FELONY|D|Green, G Gregory|12/26/2016|CLOSED|09/01/2017|M|2921 FRIERSON AV W||TAMPA|FL|33614|Hispanic|08/04/1996|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/25/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/25/2019|Tampa Police Department|OQUENDO, CARLOS|V432110962840|FL|N||||382.00|01/28/2019|N|N|N|N||||||
Circuit Court||VALDEZ|CARLOS|JORDAN||Defendant|292016CF018050000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/26/2016|CLOSED|09/01/2017|M|2921 FRIERSON AV W||TAMPA|FL|33614|Hispanic|08/04/1996|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|12/25/2016|NTNINF|NT - NO INFORMATION FILED|01/11/2017|||V432110962840|FL|N||||382.00|01/28/2019|N|N|N|N||||||
Circuit Court||VALDEZ|CASSANDRA|MICHELLE||Defendant|292018CF001583000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/02/2018|CLOSED|02/16/2018|F|2103 GRADY AV S||TAMPA|FL|33629|White|06/28/1985|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/02/2018|REDU|REDUCED TO COUNTY COURT|02/16/2018|||V432113857280|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|CASSANDRA|MICHELLE||Defendant|292018CF001583000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/02/2018|CLOSED|02/16/2018|F|2103 GRADY AV S||TAMPA|FL|33629|White|06/28/1985|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/02/2018|REDU|REDUCED TO COUNTY COURT|02/16/2018|||V432113857280|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|CASSANDRA|MICHELLE||Defendant|292018CF001583000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/02/2018|CLOSED|02/16/2018|F|2103 GRADY AV S||TAMPA|FL|33629|White|06/28/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/02/2018|NTNINF|NT - NO INFORMATION FILED|02/16/2018|||V432113857280|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|CHARLIE|T||Defendant|292004CF014289000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/30/2004|Close of ReOpen|02/24/2005|M|2407 FORREST CREST CR||LUTZ|FL|33549-|White|05/16/1973|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/30/2004|NOLP|NOLLE PROSSED|10/26/2004|||V432118731762|FL|N||||527.00|04/14/2005|N|N|N|N|||||VALDEZ, CHARLIE THOMAS|
Circuit Court||VALDEZ|CHARLIE|T||Defendant|292004CF014289000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/30/2004|Close of ReOpen|02/24/2005|M|2407 FORREST CREST CR||LUTZ|FL|33549-|White|05/16/1973|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/30/2004|NTAW|NT - ADJUDICATION WITHHELD|10/26/2004|||V432118731762|FL|N||||527.00|04/14/2005|N|N|N|N|||||VALDEZ, CHARLIE THOMAS|
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291986CF001001000AHC||FELONY WORTHLESS CHECK|D||01/20/1986|CLOSED|10/09/1997|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/19/1985|ADJG|NT - ADJUDGED GUILTY|09/25/1996|||V432119603430|FL|N||||||N|N|N|N|||||VALDES, CHRIS YGNACO|268.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|291989CF003196000AHC||FELONY DRUG OFFENSE|A||05/24/1989|CLOSED|08/06/1992|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/1989|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||V432110710430|FL|N||||428.00||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|49.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|291989CF003196000AHC||FELONY DRUG OFFENSE|A||05/24/1989|CLOSED|08/06/1992|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|1|F3|893131F|893131F POSSESSION|03/01/1989|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||V432110710430|FL|N||||428.00||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|49.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|291989CF011801000AHC||FELONY DRUG OFFENSE|A||08/14/1989|CLOSED|03/07/1994|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/21/1989|ADJG|NT - ADJUDGED GUILTY|12/28/1989|||V432110710430|FL|N||||1622.00||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|48880.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|291994CF006830000AHC||FELONY DRUG OFFENSE|A||05/27/1994|CLOSED|09/20/1995|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|1|F3|893131F|893131F POSSESSION|05/26/1994|ADJG|NT - ADJUDGED GUILTY|10/19/1994|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|582.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|291994CF006830000AHC||FELONY DRUG OFFENSE|A||05/27/1994|CLOSED|09/20/1995|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1994|ADJG|NT - ADJUDGED GUILTY|10/19/1994|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|582.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|291996CF001448000AHC||FELONY THEFT FORGERY FRAUD|A||01/28/1996|CLOSED|02/27/1996|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|1|F3|893136A|893136A POSSESSION|01/27/1996|ADJG|NT - ADJUDGED GUILTY|02/27/1996|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|291996CF001448000AHC||FELONY THEFT FORGERY FRAUD|A||01/28/1996|CLOSED|02/27/1996|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|2|M1|893136B|893136B POSSESSION|01/27/1996|ADJG|NT - ADJUDGED GUILTY|02/27/1996|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|291996CF001448000AHC||FELONY THEFT FORGERY FRAUD|A||01/28/1996|CLOSED|02/27/1996|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|3|M2|8120143A|8120143A FS/PETIT THEFT|01/27/1996|ADJG|NT - ADJUDGED GUILTY|02/27/1996|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291996CF016226000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/25/1996|Close of ReOpen|03/21/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|1|F2|893132A|893132A PURCHASE|10/23/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||283.00|04/18/2005|N|N|N|N|||||VALDES, CHRIS YGNACO|
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291996CF016226000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/25/1996|Close of ReOpen|03/21/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|2|F3|893136A|893136A POSSESSION|10/23/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||283.00|04/18/2005|N|N|N|N|||||VALDES, CHRIS YGNACO|
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291996CF016226000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/25/1996|Close of ReOpen|03/21/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|10/23/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1997|||V432119603430|FL|N||||283.00|04/18/2005|N|N|N|N|||||VALDES, CHRIS YGNACO|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|291996CF017021000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/31/1996|Close of ReOpen|10/26/2000|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|1|F3|316027IA|316027IA LEAVING SCENE OF ACCIDENT W/I|07/18/1996|ADJG|NT - ADJUDGED GUILTY|10/26/2000|||V432110710430|FL|N||||210.00||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|191.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|291996CF017021000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/31/1996|Close of ReOpen|10/26/2000|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|07/18/1996|ADJG|NT - ADJUDGED GUILTY|12/05/1996|||V432110710430|FL|N||||210.00||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|191.00
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|13|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|14|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|15|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|16|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|17|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|18|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|3|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|4|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|5|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|6|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|7|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|8|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|9|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|11|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|12|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|10|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|YGNACIO||Defendant|291997CF009461000AHC||FELONY THEFT FORGERY FRAUD|D||06/16/1997|Close of ReOpen|03/17/2005|M|7925 MERRILL RD||JACKSONVILLE|FL|32277|Black|09/23/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V432119603430|FL|N||||384.59||N|N|N|N|||||VALDES, CHRIS YGNACO|88.41
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|291999CF021315000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|12/06/1999|CLOSED|10/26/2000|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/05/1999|ADJG|NT - ADJUDGED GUILTY|10/26/2000|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|261.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292004CF005427000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/21/2004|CLOSED|01/27/2005|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|5|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE   MORE THAN 4 MONTHS|03/20/2004|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|525.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292004CF005427000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/21/2004|CLOSED|01/27/2005|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/20/2004|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|525.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292004CF005427000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/21/2004|CLOSED|01/27/2005|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2004|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|525.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292004CF005427000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/21/2004|CLOSED|01/27/2005|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/20/2004|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|525.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292004CF005427000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/21/2004|CLOSED|01/27/2005|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2004|NTNINF|NT - NO INFORMATION FILED|04/21/2004|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|525.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292004CF005427000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/21/2004|CLOSED|01/27/2005|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2004|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|525.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292004CF007005000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2004|CLOSED|05/11/2004|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|1|FP|787011A3|787011A3 KIDNAPPING    HARM OR TERRORIZE|04/10/2004|NTLOR|NT - LETTER OF RELEASE|05/11/2004|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292004CF007005000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2004|CLOSED|05/11/2004|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|2|FP|8100212AB|8100212AB BURGLARY OF DWELLING WITH  ASSULT OR BATTERY|04/10/2004|NTLOR|NT - LETTER OF RELEASE|05/11/2004|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292004CF007005000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2004|CLOSED|05/11/2004|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/10/2004|NTLOR|NT - LETTER OF RELEASE|05/11/2004|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292004CF011811000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/22/2004|CLOSED|08/24/2004|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2004|NTLOR|NT - LETTER OF RELEASE|08/25/2004|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292004CF011811000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/22/2004|CLOSED|08/24/2004|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/2004|NTLOR|NT - LETTER OF RELEASE|08/25/2004|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292006CF003776000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/23/2006|Close of ReOpen|03/21/2007|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|512.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292006CF003776000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/23/2006|Close of ReOpen|03/21/2007|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/23/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|512.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292006CF003777000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2006|CLOSED|03/14/2006|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|1|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|02/23/2006|CONS|CONSOLIDATED CASE|03/10/2006|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292006CF003777000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2006|CLOSED|03/14/2006|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2006|CONS|CONSOLIDATED CASE|03/10/2006|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292009CF012478000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/20/2009|Close of ReOpen|06/09/2011|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|07/20/2009|ADJG|NT - ADJUDGED GUILTY|05/09/2011|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|701.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292009CF012478000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/20/2009|Close of ReOpen|06/09/2011|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2009|ADJG|NT - ADJUDGED GUILTY|12/13/2010|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|701.00
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292012CF014608000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/07/2012|CLOSED|11/01/2012|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/07/2012|NTLOR|NT - LETTER OF RELEASE|11/06/2012|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292012CF014608000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/07/2012|CLOSED|11/01/2012|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/07/2012|NTLOR|NT - LETTER OF RELEASE|11/06/2012|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292012CF014608000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/07/2012|CLOSED|11/01/2012|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/07/2012|NTLOR|NT - LETTER OF RELEASE|11/06/2012|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292013CF011355000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/12/2013|CLOSED|08/29/2013|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|4|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|08/12/2013|REDU|REDUCED TO COUNTY COURT|08/29/2013|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292013CF011355000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/12/2013|CLOSED|08/29/2013|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/12/2013|REDU|REDUCED TO COUNTY COURT|08/29/2013|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292013CF011355000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/12/2013|CLOSED|08/29/2013|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/12/2013|REDU|REDUCED TO COUNTY COURT|08/29/2013|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292013CF011355000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/12/2013|CLOSED|08/29/2013|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/12/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292018CF015264000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/18/2018|CLOSED|11/08/2018|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/17/2018|REDU|REDUCED TO COUNTY COURT|11/08/2018|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292018CF015264000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/18/2018|CLOSED|11/08/2018|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/17/2018|NTNINF|NT - NO INFORMATION FILED|11/08/2018|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292018CF015264000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/18/2018|CLOSED|11/08/2018|M|9710 MCINTOSH RD||DOVER|FL|33527|White|02/03/1971|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/17/2018|REDU|REDUCED TO COUNTY COURT|11/08/2018|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHRISTOPHER|JASON||Defendant|292021CF004349000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/13/2021|CLOSED|02/04/2022|M|9710 MCINTOSH RD||DOVER|FL|33657-|White|02/03/1971|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/12/2021|NTNOLP|NT - NOLLE PROSSED|02/04/2022|||V432110710430|FL|N||||||N|N|N|N|||||VALDEZ, CHRIS; VALDEZ, CHRISTOPHER; VALDEZ, CHRISTOPHER J|
Circuit Court||VALDEZ|CHUCK|ADAM||Defendant|291993CF012283000AHC||FELONY THEFT FORGERY FRAUD|B||09/24/1993|CLOSED|08/07/1995|M|219 S GLEN ARVEN||TAMPA|FL|33617|White|09/15/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1993|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||V432101753350|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL CHUCH POL; VALDEZ, ADAM VALDEZ; VALDEZ, CHUCK; VALDEZ, FLAKO|
Circuit Court||VALDEZ|CHUCK|ADAM||Defendant|291994CF001337000AHC||FELONY BURGLARY|B||01/31/1994|CLOSED|08/07/1995|M|219 S GLEN ARVEN||TAMPA|FL|33617|White|09/15/1975|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||V432101753350|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL CHUCH POL; VALDEZ, ADAM VALDEZ; VALDEZ, CHUCK; VALDEZ, FLAKO|
Circuit Court||VALDEZ|CHUCK|ADAM||Defendant|291994CF001337000AHC||FELONY BURGLARY|B||01/31/1994|CLOSED|08/07/1995|M|219 S GLEN ARVEN||TAMPA|FL|33617|White|09/15/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||V432101753350|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL CHUCH POL; VALDEZ, ADAM VALDEZ; VALDEZ, CHUCK; VALDEZ, FLAKO|
Circuit Court||VALDEZ|CHUCK|ADAM||Defendant|291994CF001337000AHC||FELONY BURGLARY|B||01/31/1994|CLOSED|08/07/1995|M|219 S GLEN ARVEN||TAMPA|FL|33617|White|09/15/1975|3|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||V432101753350|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL CHUCH POL; VALDEZ, ADAM VALDEZ; VALDEZ, CHUCK; VALDEZ, FLAKO|
Circuit Court||VALDEZ|CHUCK|ADAM||Defendant|291999CF001297000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/23/1999|Close of ReOpen|03/15/2004|M|219 S GLEN ARVEN||TAMPA|FL|33617|White|09/15/1975|1|F3|893136A|893136A POSSESSION|01/23/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||V432101753350|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL CHUCH POL; VALDEZ, ADAM VALDEZ; VALDEZ, CHUCK; VALDEZ, FLAKO|758.00
Circuit Court||VALDEZ|CHUCK|ADAM||Defendant|291999CF001297000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/23/1999|Close of ReOpen|03/15/2004|M|219 S GLEN ARVEN||TAMPA|FL|33617|White|09/15/1975|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1999|ADJG|NT - ADJUDGED GUILTY|02/19/1999|||V432101753350|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL CHUCH POL; VALDEZ, ADAM VALDEZ; VALDEZ, CHUCK; VALDEZ, FLAKO|758.00
Circuit Court||VALDEZ|CHUCK|ADAM||Defendant|292003CF022417000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/22/2003|CLOSED|03/15/2004|M|219 S GLEN ARVEN||TAMPA|FL|33617|White|09/15/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/22/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||V432101753350|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL CHUCH POL; VALDEZ, ADAM VALDEZ; VALDEZ, CHUCK; VALDEZ, FLAKO|882.25
Circuit Court||VALDEZ|CHUCK|ADAM||Defendant|292003CF022417000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/22/2003|CLOSED|03/15/2004|M|219 S GLEN ARVEN||TAMPA|FL|33617|White|09/15/1975|4|M2|856.021|856.021 LOITERING OR PROWLING|12/22/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||V432101753350|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL CHUCH POL; VALDEZ, ADAM VALDEZ; VALDEZ, CHUCK; VALDEZ, FLAKO|882.25
Circuit Court||VALDEZ|CHUCK|ADAM||Defendant|292009CF015100000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/02/2009|CLOSED|01/07/2010|M|219 S GLEN ARVEN||TAMPA|FL|33617|White|09/15/1975|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/18/2009|NTNINF|NT - NO INFORMATION FILED|09/14/2009|||V432101753350|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL CHUCH POL; VALDEZ, ADAM VALDEZ; VALDEZ, CHUCK; VALDEZ, FLAKO|645.00
Circuit Court||VALDEZ|CHUCK|ADAM||Defendant|292009CF015100000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/02/2009|CLOSED|01/07/2010|M|219 S GLEN ARVEN||TAMPA|FL|33617|White|09/15/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/18/2009|ADJG|NT - ADJUDGED GUILTY|01/07/2010|||V432101753350|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL CHUCH POL; VALDEZ, ADAM VALDEZ; VALDEZ, CHUCK; VALDEZ, FLAKO|645.00
Circuit Court||VALDEZ|CHUCK|ADAM||Defendant|292009CF015100000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/02/2009|CLOSED|01/07/2010|M|219 S GLEN ARVEN||TAMPA|FL|33617|White|09/15/1975|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/18/2009|ADJG|NT - ADJUDGED GUILTY|01/07/2010|||V432101753350|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL CHUCH POL; VALDEZ, ADAM VALDEZ; VALDEZ, CHUCK; VALDEZ, FLAKO|645.00
Circuit Court||VALDEZ|CHUCK|ADAM||Defendant|292009CF015944000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/14/2009|CLOSED|01/07/2010|M|219 S GLEN ARVEN||TAMPA|FL|33617|White|09/15/1975|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/02/2009|ADJG|NT - ADJUDGED GUILTY|01/07/2010|||V432101753350|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL CHUCH POL; VALDEZ, ADAM VALDEZ; VALDEZ, CHUCK; VALDEZ, FLAKO|595.00
Circuit Court||VALDEZ|CHUCK|ADAM||Defendant|292009CF015944000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/14/2009|CLOSED|01/07/2010|M|219 S GLEN ARVEN||TAMPA|FL|33617|White|09/15/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/02/2009|ADJG|NT - ADJUDGED GUILTY|01/07/2010|||V432101753350|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL CHUCH POL; VALDEZ, ADAM VALDEZ; VALDEZ, CHUCK; VALDEZ, FLAKO|595.00
Circuit Court||VALDEZ|CHUCK|ADAM||Defendant|292012CF004366000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2012|Close of ReOpen|06/04/2014|M|219 S GLEN ARVEN||TAMPA|FL|33617|White|09/15/1975|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|01/26/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2013|||V432101753350|FL|N||||91.34||N|N|N|N|||||MARTINEZ, MICHAEL CHUCH POL; VALDEZ, ADAM VALDEZ; VALDEZ, CHUCK; VALDEZ, FLAKO|585.66
Circuit Court||VALDEZ|CHUCK|ADAM||Defendant|292012CF004366000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2012|Close of ReOpen|06/04/2014|M|219 S GLEN ARVEN||TAMPA|FL|33617|White|09/15/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/26/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2013|||V432101753350|FL|N||||91.34||N|N|N|N|||||MARTINEZ, MICHAEL CHUCH POL; VALDEZ, ADAM VALDEZ; VALDEZ, CHUCK; VALDEZ, FLAKO|585.66
Circuit Court||VALDEZ|CIRA|||Defendant|291997CF009292000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/11/1997|CLOSED|12/12/2005|F|9301 SW 88TH ST||MIAMI|FL|33176|White|07/08/1951|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/27/1996|NTDISM|NT - DISMISSED|12/12/2005|||V432101517480|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|CIRA|||Defendant|291997CF009292000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/11/1997|CLOSED|12/12/2005|F|9301 SW 88TH ST||MIAMI|FL|33176|White|07/08/1951|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/27/1996|NTDISM|NT - DISMISSED|12/12/2005|||V432101517480|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|CIRA|||Defendant|291997CF009293000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/11/1997|CLOSED|12/12/2005|F|9301 SW 88TH ST||MIAMI|FL|33176|White|07/08/1951|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/27/1996|NTDISM|NT - DISMISSED|12/12/2005|||V432101517480|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|CIRA|||Defendant|291997CF009294000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/11/1997|CLOSED|12/12/2005|F|9301 SW 88TH ST||MIAMI|FL|33176|White|07/08/1951|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/27/1996|NTDISM|NT - DISMISSED|12/12/2005|||V432101517480|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|CONNIE|LYNN||Defendant|292001CF004630000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/25/2001|Close of ReOpen|03/19/2003|F|9017 HOGANS BEND||TAMPA|FL|33647|White|05/24/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2001|SCFD|STATE CLOSED FILE DIVERSION|06/05/2003|||||N||||382.00|06/06/2003|N|N|N|N||||||
Circuit Court||VALDEZ|CONNIE|LYNN||Defendant|292001CF004630000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/25/2001|Close of ReOpen|03/19/2003|F|9017 HOGANS BEND||TAMPA|FL|33647|White|05/24/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2001|SCFD|STATE CLOSED FILE DIVERSION|06/05/2003|||||N||||382.00|06/06/2003|N|N|N|N||||||
Circuit Court||VALDEZ|CONNIE|LYNN||Defendant|292001CF004630000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/25/2001|Close of ReOpen|03/19/2003|F|9017 HOGANS BEND||TAMPA|FL|33647|White|05/24/1963|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/25/2001|SCFD|STATE CLOSED FILE DIVERSION|06/05/2003|||||N||||382.00|06/06/2003|N|N|N|N||||||
Circuit Court||VALDEZ|CRISTIAN|||Defendant|292012CF001537000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2012|CLOSED|02/13/2012|M|913 SAINT CLAIR ST E||TAMPA|FL|33605|White|04/03/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/28/2012|REDU|REDUCED TO COUNTY COURT|02/13/2012|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|CRISTIAN|||Defendant|292012CF001537000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2012|CLOSED|02/13/2012|M|913 SAINT CLAIR ST E||TAMPA|FL|33605|White|04/03/1989|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/28/2012|REDU|REDUCED TO COUNTY COURT|02/13/2012|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|CRISTIAN|||Defendant|292012CF001537000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2012|CLOSED|02/13/2012|M|913 SAINT CLAIR ST E||TAMPA|FL|33605|White|04/03/1989|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/28/2012|NTNINF|NT - NO INFORMATION FILED|02/13/2012|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|CRISTIAN|||Defendant|292012CF001537000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2012|CLOSED|02/13/2012|M|913 SAINT CLAIR ST E||TAMPA|FL|33605|White|04/03/1989|1|M1|784031|784031 BATTERY|01/28/2012|NTNINF|NT - NO INFORMATION FILED|02/13/2012|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|DAMIAN|||Defendant|292009CF006181000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/07/2009|CLOSED|09/29/2009|M|12110 SW 95TH ST||MIAMI|FL|33186|White|03/01/1976|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/26/2009|NTAW|NT - ADJUDICATION WITHHELD|09/29/2009|||V432160760810|FL|N||||96.57||N|N|N|N||||||605.43
Circuit Court||VALDEZ|DAN|L||Defendant|291989CF014845000AHC||FELONY WORTHLESS CHECK|B||09/08/1989|CLOSED|07/31/1990|M|1915 W.WATERS 3||TAMPA|FL|33614|White|07/14/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/28/1988||||||V43211263254|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|DAN|LEON|Jr|Defendant|292002CF020211000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/12/2002|CLOSED|02/07/2003|M|811 FRANKFORD DR||BRANDON|FL|33511|White|02/09/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/27/2002|NTLOR|NT - LETTER OF RELEASE|02/07/2003|||V432172830490|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|DAN|LEON||Defendant|292007CF005827000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/21/2007|Close of ReOpen|12/17/2008|M|6805 SEAVIEW WAY||TAMPA|FL|33615|White|09/14/1963|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/17/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||V432172633341|FL|N||||377.00||N|N|N|N||||||352.00
Circuit Court||VALDEZ|DAN|LEON||Defendant|292007CF005827000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/21/2007|Close of ReOpen|12/17/2008|M|6805 SEAVIEW WAY||TAMPA|FL|33615|White|09/14/1963|4|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|03/17/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||V432172633341|FL|N||||377.00||N|N|N|N||||||352.00
Circuit Court||VALDEZ|DAN|LEON||Defendant|292007CF005827000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/21/2007|Close of ReOpen|12/17/2008|M|6805 SEAVIEW WAY||TAMPA|FL|33615|White|09/14/1963|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|03/17/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||V432172633341|FL|N||||377.00||N|N|N|N||||||352.00
Circuit Court||VALDEZ|DAN|LEON||Defendant|292007CF005827000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/21/2007|Close of ReOpen|12/17/2008|M|6805 SEAVIEW WAY||TAMPA|FL|33615|White|09/14/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/17/2007|NTAW|NT - ADJUDICATION WITHHELD|06/05/2007|||V432172633341|FL|N||||377.00||N|N|N|N||||||352.00
Circuit Court||VALDEZ|DAN|LEON|Jr|Defendant|292014CF002008000AHC||FELONY ROBBERY|E|Holder, Gregory P|02/09/2014|Close of ReOpen|04/29/2015|M|811 FRANKFORD DR||BRANDON|FL|33511|White|02/09/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2014|ADJG|NT - ADJUDGED GUILTY|04/29/2015|||V432172830490|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VALDEZ|DAN|LEON|Jr|Defendant|292014CF002008000AHC||FELONY ROBBERY|E|Holder, Gregory P|02/09/2014|Close of ReOpen|04/29/2015|M|811 FRANKFORD DR||BRANDON|FL|33511|White|02/09/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2014|DISH|DEF INCOMPETENT STATE HOSPITAL|08/06/2014|||V432172830490|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VALDEZ|DAN|LEON|Jr|Defendant|292014CF002008000AHC||FELONY ROBBERY|E|Holder, Gregory P|02/09/2014|Close of ReOpen|04/29/2015|M|811 FRANKFORD DR||BRANDON|FL|33511|White|02/09/1983|2|M1|784031|784031 BATTERY|02/09/2014|ADJG|NT - ADJUDGED GUILTY|04/29/2015|||V432172830490|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VALDEZ|DAN|LEON|Jr|Defendant|292014CF002008000AHC||FELONY ROBBERY|E|Holder, Gregory P|02/09/2014|Close of ReOpen|04/29/2015|M|811 FRANKFORD DR||BRANDON|FL|33511|White|02/09/1983|2|M1|784031|784031 BATTERY|02/09/2014|DISH|DEF INCOMPETENT STATE HOSPITAL|08/06/2014|||V432172830490|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VALDEZ|DAN|LEON|Jr|Defendant|292014CF007687000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/28/2014|CLOSED|07/02/2014|M|811 FRANKFORD DR||BRANDON|FL|33511|White|02/09/1983|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2014|NTLOR|NT - LETTER OF RELEASE|07/02/2014|||V432172830490|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|DANIEL|ARTHUR||Defendant|291989CF012286000BHC||FELONY NON CAPITAL MURDER|E||08/18/1989|CLOSED|07/23/1993|M|3310 W LEROY ST||TAMPA|FL|33607|White|03/07/1967|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|04/24/1986|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||V432161670870|FL|N||||||N|N|N|N|||||VALDES, DANIEL ARTHUR; VALDEZ, DANIEL; VALDEZ, DANNY|
Circuit Court||VALDEZ|DANIEL|ARTHUR||Defendant|291989CF017653000AHC||FELONY THEFT FORGERY FRAUD|E||10/27/1989|CLOSED|07/23/1993|M|3310 W LEROY ST||TAMPA|FL|33607|White|03/07/1967|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/15/1989|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||V432161670870|FL|N||||||N|N|N|N|||||VALDES, DANIEL ARTHUR; VALDEZ, DANIEL; VALDEZ, DANNY|
Circuit Court||VALDEZ|DANIEL|ARTHUR||Defendant|291989CF017653000AHC||FELONY THEFT FORGERY FRAUD|E||10/27/1989|CLOSED|07/23/1993|M|3310 W LEROY ST||TAMPA|FL|33607|White|03/07/1967|2|F3|83102|83102 UTTER FORGED INSTRUMENT|07/15/1989|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||V432161670870|FL|N||||||N|N|N|N|||||VALDES, DANIEL ARTHUR; VALDEZ, DANIEL; VALDEZ, DANNY|
Circuit Court||VALDEZ|DANIEL|ARTHUR||Defendant|291989CF017653000AHC||FELONY THEFT FORGERY FRAUD|E||10/27/1989|CLOSED|07/23/1993|M|3310 W LEROY ST||TAMPA|FL|33607|White|03/07/1967|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1989|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||V432161670870|FL|N||||||N|N|N|N|||||VALDES, DANIEL ARTHUR; VALDEZ, DANIEL; VALDEZ, DANNY|
Circuit Court||VALDEZ|DANIEL|ARTHUR||Defendant|291992CF011185000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/1992|CLOSED|09/02/1992|M|3310 W LEROY ST||TAMPA|FL|33607|White|03/07/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1992|REDU|REDUCED TO COUNTY COURT|09/02/1992|||V432161670870|FL|N||||||N|N|N|N|||||VALDES, DANIEL ARTHUR; VALDEZ, DANIEL; VALDEZ, DANNY|
Circuit Court||VALDEZ|DANIEL|ARTHUR||Defendant|291992CF011185000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/1992|CLOSED|09/02/1992|M|3310 W LEROY ST||TAMPA|FL|33607|White|03/07/1967|2|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1992|REDU|REDUCED TO COUNTY COURT|09/02/1992|||V432161670870|FL|N||||||N|N|N|N|||||VALDES, DANIEL ARTHUR; VALDEZ, DANIEL; VALDEZ, DANNY|
Circuit Court||VALDEZ|DANIEL|ARTHUR||Defendant|291992CF011185000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/1992|CLOSED|09/02/1992|M|3310 W LEROY ST||TAMPA|FL|33607|White|03/07/1967|3|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1992|REDU|REDUCED TO COUNTY COURT|09/02/1992|||V432161670870|FL|N||||||N|N|N|N|||||VALDES, DANIEL ARTHUR; VALDEZ, DANIEL; VALDEZ, DANNY|
Circuit Court||VALDEZ|DANIEL|ARTHUR||Defendant|291993CF002711000AHC||FELONY OTHER FELONY|O||03/02/1993|CLOSED|04/13/1993|M|3310 W LEROY ST||TAMPA|FL|33607|White|03/07/1967|1|F3|775082|775082 GRAND THEFT|02/28/1993||||||V432161670870|FL|N||||||N|N|N|N|||||VALDES, DANIEL ARTHUR; VALDEZ, DANIEL; VALDEZ, DANNY|
Circuit Court||VALDEZ|DANIEL|ARTHUR||Defendant|291993CF004895000AHC||FELONY OTHER FELONY|O||04/16/1993|CLOSED|05/05/1993|M|3310 W LEROY ST||TAMPA|FL|33607|White|03/07/1967|1|F3|91814|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1993|REDU|REDUCED TO COUNTY COURT|05/05/1993|||V432161670870|FL|N||||||N|N|N|N|||||VALDES, DANIEL ARTHUR; VALDEZ, DANIEL; VALDEZ, DANNY|
Circuit Court||VALDEZ|DANIEL|ARTHUR||Defendant|291993CF004896000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/16/1993|CLOSED|01/23/2000|M|3310 W LEROY ST||TAMPA|FL|33607|White|03/07/1967|1|F3|91814|91814 TAMPERING WITH A STATE WITNESS|02/28/1993||||||V432161670870|FL|N||||||N|N|N|N|||||VALDES, DANIEL ARTHUR; VALDEZ, DANIEL; VALDEZ, DANNY|
Circuit Court||VALDEZ|DAVID|||Defendant|291995CF009897000AHC||FELONY BURGLARY|F||07/23/1995|CLOSED|08/17/1995|M|2402 N ARMENIA AVE||TAMPA|FL|33607|White|05/07/1968|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1995|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||V432160681670|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|DAVID|||Defendant|291995CF009897000AHC||FELONY BURGLARY|F||07/23/1995|CLOSED|08/17/1995|M|2402 N ARMENIA AVE||TAMPA|FL|33607|White|05/07/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|07/08/1995|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||V432160681670|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|DAVID|||Defendant|291998CF000211000EHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/07/1998|CLOSED|08/03/2010|M|2402 N ARMENIA AVE||TAMPA|FL|33607|White|05/07/1968|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|01/06/1998|ADJG|NT - ADJUDGED GUILTY|08/03/2010|||V432160681670|FL|N||||||N|N|N|N||||||53165.00
Circuit Court||VALDEZ|DAVID|N||Defendant|292002CF020975000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/27/2002|Close of ReOpen|08/25/2004|M|8217 TANGLEWOOD LN||TAMPA|FL|33615-|Native Hawaiian or Other Pacific Islander|12/27/1977|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|12/01/2002|NTAW|NT - ADJUDICATION WITHHELD|12/11/2003|||V432174774670|FL|N||||321.00||N|N|N|N|||||VALDEZ, DAVID; VALDEZ, DAVID NICHOLAS|40.00
Circuit Court||VALDEZ|DAVID|N||Defendant|292002CF020975000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/27/2002|Close of ReOpen|08/25/2004|M|8217 TANGLEWOOD LN||TAMPA|FL|33615-|Native Hawaiian or Other Pacific Islander|12/27/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/01/2002|NTAW|NT - ADJUDICATION WITHHELD|12/11/2003|||V432174774670|FL|N||||321.00||N|N|N|N|||||VALDEZ, DAVID; VALDEZ, DAVID NICHOLAS|40.00
Circuit Court||VALDEZ|DAVID|ANTONIO||Defendant|292003CF017452000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/05/2003|Close of ReOpen|11/15/2004|M|5102 SAM ALLEN RD W||PLANT CITY|FL|33567-|White|07/15/1978|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/04/2003|ADJG|NT - ADJUDGED GUILTY|11/15/2004|||V432161782550|FL|N||||123.00||N|N|N|N|||||VALDEZ, DAVID A; VALDEZ, DAVID ANTONIO|472.00
Circuit Court||VALDEZ|DAVID|ANTONIO||Defendant|292004CF017734000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/22/2004|CLOSED|11/15/2004|M|5102 SAM ALLEN RD W||PLANT CITY|FL|33567-|White|07/15/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|11/15/2004|||V432161782550|FL|N||||377.00|03/28/2005|N|N|N|N|||||VALDEZ, DAVID A; VALDEZ, DAVID ANTONIO|
Circuit Court||VALDEZ|DAVID|||Defendant|292005CF014737000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/29/2005|Close of ReOpen|05/18/2009|M|14450 WAKE ROBIN DR||BROOKSVILLE|FL|34604|White|09/21/1984|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/29/2005|NTAW|NT - ADJUDICATION WITHHELD|10/27/2005|||V432160843410|FL|N||||657.00||N|N|N|N||||||352.00
Circuit Court||VALDEZ|DAVID|||Defendant|292005CF014737000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/29/2005|Close of ReOpen|05/18/2009|M|14450 WAKE ROBIN DR||BROOKSVILLE|FL|34604|White|09/21/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/29/2005|NTAW|NT - ADJUDICATION WITHHELD|10/27/2005|||V432160843410|FL|N||||657.00||N|N|N|N||||||352.00
Circuit Court||VALDEZ|DAVID|||Defendant|292005CF014737000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/29/2005|Close of ReOpen|05/18/2009|M|14450 WAKE ROBIN DR||BROOKSVILLE|FL|34604|White|09/21/1984|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|07/29/2005|NTNINF|NT - NO INFORMATION FILED|08/17/2005|||V432160843410|FL|N||||657.00||N|N|N|N||||||352.00
Circuit Court||VALDEZ|DAVID|||Defendant|292005CF014737000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/29/2005|Close of ReOpen|05/18/2009|M|14450 WAKE ROBIN DR||BROOKSVILLE|FL|34604|White|09/21/1984|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/29/2005|NTAW|NT - ADJUDICATION WITHHELD|10/27/2005|||V432160843410|FL|N||||657.00||N|N|N|N||||||352.00
Circuit Court||VALDEZ|DEREK|LEE||Defendant|291991CF001127000AHC||FELONY BURGLARY|B||01/23/1991|CLOSED|02/16/1993|M|5838 PORTSMOUTH DR||TAMPA|FL|33634-|White|01/04/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|12/22/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1992|||V432172710040|FL|N||||||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|
Circuit Court||VALDEZ|DEREK|LEE||Defendant|291991CF001127000AHC||FELONY BURGLARY|B||01/23/1991|CLOSED|02/16/1993|M|5838 PORTSMOUTH DR||TAMPA|FL|33634-|White|01/04/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/22/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1992|||V432172710040|FL|N||||||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|
Circuit Court||VALDEZ|DEREK|LEE||Defendant|291999CF020887000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/29/1999|Close of ReOpen|08/05/2003|M|5838 PORTSMOUTH DR||TAMPA|FL|33634-|White|01/04/1971|3|M2|8120143A|8120143A PETIT THEFT|11/28/1999|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||V432172710040|FL|N||||262.00|02/20/2003|N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|
Circuit Court||VALDEZ|DEREK|LEE||Defendant|291999CF020887000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/29/1999|Close of ReOpen|08/05/2003|M|5838 PORTSMOUTH DR||TAMPA|FL|33634-|White|01/04/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/28/1999|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||V432172710040|FL|N||||262.00|02/20/2003|N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|
Circuit Court||VALDEZ|DEREK|LEE||Defendant|291999CF020887000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/29/1999|Close of ReOpen|08/05/2003|M|5838 PORTSMOUTH DR||TAMPA|FL|33634-|White|01/04/1971|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/28/1999|ADJG|NT - ADJUDGED GUILTY|01/24/2003|||V432172710040|FL|N||||262.00|02/20/2003|N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292000CF004542000AHC||FELONY CRIMES AGAINST PROPERTY|B|Simms, Robert J|03/17/2000|Close of ReOpen|11/28/2001|M|5838 PORTSMOUTH DR||TAMPA|FL|33634-|White|01/04/1971|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/12/2000|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||V432172710040|FL|N||||223.00||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|118.00
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292000CF004542000AHC||FELONY CRIMES AGAINST PROPERTY|B|Simms, Robert J|03/17/2000|Close of ReOpen|11/28/2001|M|5838 PORTSMOUTH DR||TAMPA|FL|33634-|White|01/04/1971|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/12/2000|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||V432172710040|FL|N||||223.00||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|118.00
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292004CF018654000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/05/2004|CLOSED|10/25/2004|M|5838 PORTSMOUTH DR||TAMPA|FL|33634-|White|01/04/1971|1|F2|8121312C|8121312C ROBBERY|10/05/2004|REDU|REDUCED TO COUNTY COURT|10/25/2004|||V432172710040|FL|N||||||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|40.00
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292004CF024578000AHC||FELONY OTHER FELONY|E|Fuente, William|12/31/2004|CLOSED|08/23/2005|M|5838 PORTSMOUTH DR||TAMPA|FL|33634-|White|01/04/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/31/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||V432172710040|FL|N||||||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|445.00
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292004CF024578000AHC||FELONY OTHER FELONY|E|Fuente, William|12/31/2004|CLOSED|08/23/2005|M|5838 PORTSMOUTH DR||TAMPA|FL|33634-|White|01/04/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/31/2004|NTNINF|NT - NO INFORMATION FILED|01/19/2005|||V432172710040|FL|N||||||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|445.00
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292004CF024578000AHC||FELONY OTHER FELONY|E|Fuente, William|12/31/2004|CLOSED|08/23/2005|M|5838 PORTSMOUTH DR||TAMPA|FL|33634-|White|01/04/1971|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|12/31/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||V432172710040|FL|N||||||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|445.00
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292006CF025968000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/21/2006|CLOSED|01/26/2009|M|5838 PORTSMOUTH DR||TAMPA|FL|33634-|White|01/04/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/18/2006|ADJG|NT - ADJUDGED GUILTY|01/26/2009|||V432172710040|FL|N||||||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|535.00
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292006CF025969000AHC||FELONY ROBBERY|B|Pomponio, Denise A|12/21/2006|CLOSED|01/26/2009|M|5838 PORTSMOUTH DR||TAMPA|FL|33634-|White|01/04/1971|1|F2|8121312C|8121312C ROBBERY|12/15/2006|NOLP|NOLLE PROSSED|01/26/2009|||V432172710040|FL|N||||||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292007CF001821000AHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|01/26/2007|CLOSED|01/26/2009|M|5838 PORTSMOUTH DR||TAMPA|FL|33634-|White|01/04/1971|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE WITH A WEAPON|12/18/2006|ADJG|NT - ADJUDGED GUILTY|01/26/2009|||V432172710040|FL|N||||0.50||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|534.50
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292007CF001821000AHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|01/26/2007|CLOSED|01/26/2009|M|5838 PORTSMOUTH DR||TAMPA|FL|33634-|White|01/04/1971|2|F1|7820711B|7820711B VEHICULAR HOMICIDE (LEAVE THE SCENE)|12/18/2006|NTDISM|NT - DISMISSED|01/26/2009|||V432172710040|FL|N||||0.50||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|534.50
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292018CF011943000AHC|A9RDSUE|FELONY OTHER FELONY|D|Green, G Gregory|08/17/2018|Close of ReOpen|07/17/2019|M|5838 PORTSMOUTH DR      ||TAMPA|FL|33615|White|01/04/1971|1|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|08/16/2018|ADJG|NT - ADJUDGED GUILTY|02/28/2019|Hillsborough County Sheriff's Office|MAGNESON, RONALD|V432172710040|FL|N||||27.59||N|N|N|N|EARC14|FL|||VALDEZ, DEREK; VALDEZ, DEREK L|692.41
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292018CF011943000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/17/2018|Close of ReOpen|07/17/2019|M|5838 PORTSMOUTH DR      ||TAMPA|FL|33615|White|01/04/1971|2|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|08/16/2018|ADJG|NT - ADJUDGED GUILTY|02/28/2019|||V432172710040|FL|N||||27.59||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|692.41
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292018CF018929000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/28/2018|CLOSED|07/17/2019|M|5838 PORTSMOUTH DR||TAMPA|FL|33605|White|01/04/1971|1|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|10/30/2018|ADJG|NT - ADJUDGED GUILTY|02/28/2019|||V432172710040|FL|N||||||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|720.00
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292018CF018929000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/28/2018|CLOSED|07/17/2019|M|5838 PORTSMOUTH DR||TAMPA|FL|33605|White|01/04/1971|2|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|10/31/2018|ADJG|NT - ADJUDGED GUILTY|02/28/2019|||V432172710040|FL|N||||||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|720.00
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292018CF018929000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/28/2018|CLOSED|07/17/2019|M|5838 PORTSMOUTH DR||TAMPA|FL|33605|White|01/04/1971|3|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|11/01/2018|ADJG|NT - ADJUDGED GUILTY|02/28/2019|||V432172710040|FL|N||||||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|720.00
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292019CF004813000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/10/2019|CLOSED|07/17/2019|M|5838 PORTSMOUTH DR      ||TAMPA|FL|33615|White|01/04/1971|1|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|04/09/2019|ADJG|NT - ADJUDGED GUILTY|07/17/2019|||V432172710040|FL|N||||||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|658.00
Circuit Court||VALDEZ|DEREK|LEE||Defendant|292022CF014117000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/19/2022|CLOSED|04/03/2023|M|5838 PORTSMOUTH DR      ||TAMPA|FL|33615|White|01/04/1971|1|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|03/14/2022|ADJG|NT - ADJUDGED GUILTY|04/03/2023|||V432172710040|FL|N||||403.50||N|N|N|N|||||VALDEZ, DEREK; VALDEZ, DEREK L|965.00
Circuit Court||VALDEZ|DONNA|MARIE||Defendant|291990CF007830000AHC||FELONY THEFT FORGERY FRAUD|D||05/16/1990|CLOSED|05/25/1993|F|5103 JOHNNIE ROAD||TAMPA|FL|33624|White|10/03/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/02/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||V43217365863|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|DONNA|MARIE||Defendant|291993CF005915000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/07/1993|CLOSED|01/23/2000|F|5103 JOHNNIE ROAD||TAMPA|FL|33624|White|10/03/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/07/1993||||||V43217365863|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|DONNA|MARIE||Defendant|291993CF005916000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/07/1993|CLOSED|01/23/2000|F|5103 JOHNNIE ROAD||TAMPA|FL|33624|White|10/03/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/07/1993||||||V43217365863|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|EDGAR|||Defendant|291988CF016689000BHC||FELONY THEFT FORGERY FRAUD|A||12/08/1988|CLOSED|02/28/1989|M|NI||UNKNOWN|FL|NI|Unavailable|10/07/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/18/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|EDUARDO|ANTONIO||Defendant|291997CF020584000BHC||FELONY DRUG OFFENSE|||12/22/1997|Close of ReOpen|09/25/2006|M|2219 5TH AVE SE||RUSKIN|FL|33570|White|08/19/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/1997|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||V432201762990|FL|N||||||N|N|N|N|||||VALDEZ, EDUARDO A|508.00
Circuit Court||VALDEZ|EDUARDO|ANTONIO||Defendant|291997CF020584000BHC||FELONY DRUG OFFENSE|||12/22/1997|Close of ReOpen|09/25/2006|M|2219 5TH AVE SE||RUSKIN|FL|33570|White|08/19/1976|1|F3|893136A|893136A POSSESSION|12/20/1997|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||V432201762990|FL|N||||||N|N|N|N|||||VALDEZ, EDUARDO A|508.00
Circuit Court||VALDEZ|EDUARDO|ANTONIO||Defendant|292006CF015365000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/01/2006|Close of ReOpen|05/07/2008|M|2219 5TH AVE SE||RUSKIN|FL|33570|White|08/19/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|01/19/2006|ADJG|NT - ADJUDGED GUILTY|04/05/2007|||V432201762990|FL|N||||382.00|09/20/2007|N|N|N|N|||||VALDEZ, EDUARDO A|
Circuit Court||VALDEZ|EDUARDO|ANTONIO||Defendant|292006CF015365000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/01/2006|Close of ReOpen|05/07/2008|M|2219 5TH AVE SE||RUSKIN|FL|33570|White|08/19/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2006|ADJG|NT - ADJUDGED GUILTY|04/05/2007|||V432201762990|FL|N||||382.00|09/20/2007|N|N|N|N|||||VALDEZ, EDUARDO A|
Circuit Court||VALDEZ|ELIAS|||Defendant|292016CF014852000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/21/2016|CLOSED|11/15/2016|M|10010 ETHEL ST||GIBSONTON|FL|33534|White|07/02/1987|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/21/2016|REDU|REDUCED TO COUNTY COURT|11/15/2016|||V432200872420|FL|N||||||N|N|N|N|||||VALDEZ, ELIAS V; VALDEZ, ELIAS, SR|
Circuit Court||VALDEZ|ELIAS|||Defendant|292023CF015435000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/09/2023|CLOSED|10/23/2023|M|11545 S US HWY 41||GIBSONTON|FL|33534|White|07/02/1987|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/08/2023|REDU|REDUCED TO COUNTY COURT|10/23/2023|||V432200872420|FL|N||||||N|N|N|N|||||VALDEZ, ELIAS V; VALDEZ, ELIAS, SR|
Circuit Court||VALDEZ|ELIAS|||Defendant|292023CF015435000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/09/2023|CLOSED|10/23/2023|M|11545 S US HWY 41||GIBSONTON|FL|33534|White|07/02/1987|3|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|10/08/2023|REDU|REDUCED TO COUNTY COURT|10/23/2023|||V432200872420|FL|N||||||N|N|N|N|||||VALDEZ, ELIAS V; VALDEZ, ELIAS, SR|
Circuit Court||VALDEZ|ELIAS|||Defendant|292023CF015435000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/09/2023|CLOSED|10/23/2023|M|11545 S US HWY 41||GIBSONTON|FL|33534|White|07/02/1987|1|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|10/08/2023|REDU|REDUCED TO COUNTY COURT|10/23/2023|||V432200872420|FL|N||||||N|N|N|N|||||VALDEZ, ELIAS V; VALDEZ, ELIAS, SR|
Circuit Court||VALDEZ|ELICEO|||Defendant|292012CF011183000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/29/2012|Close of ReOpen|08/22/2013|M|AT LARGE||XX|FL|00000|White|02/09/1986|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/29/2012|ADJG|NT - ADJUDGED GUILTY|11/15/2012|||V432200860490|FL|N||||||N|N|N|N|||||VALDEZ, ELICIO|2929.00
Circuit Court||VALDEZ|ELICEO|||Defendant|292012CF011183000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/29/2012|Close of ReOpen|08/22/2013|M|AT LARGE||XX|FL|00000|White|02/09/1986|1|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|07/29/2012|ADJG|NT - ADJUDGED GUILTY|08/22/2013|||V432200860490|FL|N||||||N|N|N|N|||||VALDEZ, ELICIO|2929.00
Circuit Court||VALDEZ|ELICEO|||Defendant|292017CF003959000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2017|CLOSED|04/03/2017|M|11211 EAST BAY RD   APT 48||GIBSONTON|FL|33534|White|02/09/1986|1|F1|893.13(1)b|893131B-DRUG9103    (FF)    DELIVERY CONTROLLED SUBSTANCE IN EXCESS OF 10|12/13/2016|CONS|CONSOLIDATED CASE|04/03/2017|||V432200860490|FL|N||||||N|N|N|N|||||VALDEZ, ELICIO|50.00
Circuit Court||VALDEZ|ELICEO|||Defendant|292017CF004420000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/03/2017|CLOSED|05/03/2017|M|11211 EAST BAY RD   APT 48||GIBSONTON|FL|33534|White|02/09/1986|1|F3|893131A2|893131A2-DRUG9201    (FT)    DELIVERY OF A CONTROLLED SUBSTANCE|12/13/2016|ADJG|NT - ADJUDGED GUILTY|05/03/2017|||V432200860490|FL|N||||||N|N|N|N|||||VALDEZ, ELICIO|665.00
Circuit Court||VALDEZ|ELICEO|||Defendant|292020CF010048000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2020|CLOSED|02/18/2021|M|7103 LAWNVIEW CT||TAMPA|FL|33615|White|02/09/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/08/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||V432200860490|FL|N||||||N|N|N|N|||||VALDEZ, ELICIO|689.00
Circuit Court||VALDEZ|ELICEO|||Defendant|292021CF008027000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/01/2021|CLOSED|09/28/2021|M|6112 MABREY AVE||GIBSONTON|FL|33534|White|02/09/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/20/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||V432200860490|FL|N||||||N|N|N|N|||||VALDEZ, ELICIO|689.00
Circuit Court||VALDEZ|ELIO|||Defendant|292020CF007040000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/11/2020|CLOSED|07/12/2021|M|39106 HAVEN AVE||ZEPHYRHILLS|FL|33542-|Black|08/06/1948|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|04/10/2019|NTNOLP|NT - NOLLE PROSSED|07/12/2021|||V432200482860|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALDEZ|ELIO|||Defendant|292020CF007040000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/11/2020|CLOSED|07/12/2021|M|39106 HAVEN AVE||ZEPHYRHILLS|FL|33542-|Black|08/06/1948|2|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|09/26/2018|NTNOLP|NT - NOLLE PROSSED|07/12/2021|||V432200482860|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALDEZ|ELIO|||Defendant|292020CF007040000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/11/2020|CLOSED|07/12/2021|M|39106 HAVEN AVE||ZEPHYRHILLS|FL|33542-|Black|08/06/1948|3|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|11/06/2019|NTNOLP|NT - NOLLE PROSSED|07/12/2021|||V432200482860|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALDEZ|ELIO|||Defendant|292020CF007040000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/11/2020|CLOSED|07/12/2021|M|39106 HAVEN AVE||ZEPHYRHILLS|FL|33542-|Black|08/06/1948|4|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|03/22/2019|NTNOLP|NT - NOLLE PROSSED|07/12/2021|||V432200482860|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALDEZ|ELIO|||Defendant|292020CF007040000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/11/2020|CLOSED|07/12/2021|M|39106 HAVEN AVE||ZEPHYRHILLS|FL|33542-|Black|08/06/1948|5|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|04/01/2019|NTNOLP|NT - NOLLE PROSSED|07/12/2021|||V432200482860|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALDEZ|ELIO|||Defendant|292020CF007040000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/11/2020|CLOSED|07/12/2021|M|39106 HAVEN AVE||ZEPHYRHILLS|FL|33542-|Black|08/06/1948|6|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|09/26/2018|NTNOLP|NT - NOLLE PROSSED|07/12/2021|||V432200482860|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALDEZ|ELIO|||Defendant|292020CF007040000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/11/2020|CLOSED|07/12/2021|M|39106 HAVEN AVE||ZEPHYRHILLS|FL|33542-|Black|08/06/1948|7|F3|319.33(1)e|319331E-TRAF4315    (FT)    FALSE STATEMENT IN TITLE TRANSFER|09/26/2018|NTNOLP|NT - NOLLE PROSSED|07/12/2021|||V432200482860|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALDEZ|ELIO|||Defendant|292020CF007040000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/11/2020|CLOSED|07/12/2021|M|39106 HAVEN AVE||ZEPHYRHILLS|FL|33542-|Black|08/06/1948|8|F3|319.33(1)e|319331E-TRAF4315    (FT)    FALSE STATEMENT IN TITLE TRANSFER|11/06/2018|NTNOLP|NT - NOLLE PROSSED|07/12/2021|||V432200482860|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALDEZ|ELIO|||Defendant|292020CF007040000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/11/2020|CLOSED|07/12/2021|M|39106 HAVEN AVE||ZEPHYRHILLS|FL|33542-|Black|08/06/1948|9|F3|319.33(1)e|319331E-TRAF4315    (FT)    FALSE STATEMENT IN TITLE TRANSFER|03/22/2019|NTNOLP|NT - NOLLE PROSSED|07/12/2021|||V432200482860|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALDEZ|ELIO|||Defendant|292020CF007040000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/11/2020|CLOSED|07/12/2021|M|39106 HAVEN AVE||ZEPHYRHILLS|FL|33542-|Black|08/06/1948|11|F3|319.33(1)e|319331E-TRAF4315    (FT)    FALSE STATEMENT IN TITLE TRANSFER|04/10/2019|NTNOLP|NT - NOLLE PROSSED|07/12/2021|||V432200482860|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALDEZ|ELIO|||Defendant|292020CF007040000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/11/2020|CLOSED|07/12/2021|M|39106 HAVEN AVE||ZEPHYRHILLS|FL|33542-|Black|08/06/1948|10|F3|319.33(1)e|319331E-TRAF4315    (FT)    FALSE STATEMENT IN TITLE TRANSFER|04/01/2019|NTNOLP|NT - NOLLE PROSSED|07/12/2021|||V432200482860|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALDEZ|ELISA|RIZO||Defendant|292005CF016683000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/25/2005|CLOSED|02/01/2006|F|4528 W NORTH ST||TAMPA|FL|33614|Unavailable|08/25/1946|1|F3|817505|817505 PATIENT BROKERING|02/01/2005|NOLP|NOLLE PROSSED|05/18/2007|||||N||||112.00|10/04/2006|N|N|N|N|||||VALDEZ, ELISA|
Circuit Court||VALDEZ|EVELIO|||Defendant|291989CF003555000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/08/1989|CLOSED|01/30/2020|M|1707 W LOUISIANA AVE||TAMPA|FL|33603|White|04/20/1929|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/06/1989||||||V43220029140|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|FELIX|||Defendant|291992CF004488000AHC||FELONY THEFT FORGERY FRAUD|O||03/28/1992|CLOSED|04/29/1992|M|8401 BOWLES RD LOT 18||TAMPA|FL|33615|White|02/23/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1992|NTLOR|NT - LETTER OF RELEASE|04/29/1992|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|FELIX|||Defendant|291992CF004488000AHC||FELONY THEFT FORGERY FRAUD|O||03/28/1992|CLOSED|04/29/1992|M|8401 BOWLES RD LOT 18||TAMPA|FL|33615|White|02/23/1974|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1992|NTLOR|NT - LETTER OF RELEASE|04/29/1992|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|291994CF010079000AHC||FELONY OTHER FELONY|O||08/09/1994|CLOSED|11/01/1994|M|4528 NORTH ST W||TAMPA|FL|33614-|White|11/23/1971|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1994|NTLOR|NT - LETTER OF RELEASE|11/01/1994|||V432258714230|FL|N||||||N|N|N|N|||||VALDEZ, FELIX; VALDEZ, FELIX V|
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|291995CF006026000AHC||FELONY THEFT FORGERY FRAUD|B||05/06/1995|CLOSED|08/28/1996|M|4528 NORTH ST W||TAMPA|FL|33614-|White|11/23/1971|3|M2|8120142D|8120142D PETIT THEFT|05/05/1995|NTAW|NT - ADJUDICATION WITHHELD|07/18/1995|||V432258714230|FL|N||||139.82||N|N|N|N|||||VALDEZ, FELIX; VALDEZ, FELIX V|232.18
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|291995CF006026000AHC||FELONY THEFT FORGERY FRAUD|B||05/06/1995|CLOSED|08/28/1996|M|4528 NORTH ST W||TAMPA|FL|33614-|White|11/23/1971|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1995|NTAW|NT - ADJUDICATION WITHHELD|07/18/1995|||V432258714230|FL|N||||139.82||N|N|N|N|||||VALDEZ, FELIX; VALDEZ, FELIX V|232.18
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|291995CF006026000AHC||FELONY THEFT FORGERY FRAUD|B||05/06/1995|CLOSED|08/28/1996|M|4528 NORTH ST W||TAMPA|FL|33614-|White|11/23/1971|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1995|NTNINF|NT - NO INFORMATION FILED|06/14/1995|||V432258714230|FL|N||||139.82||N|N|N|N|||||VALDEZ, FELIX; VALDEZ, FELIX V|232.18
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|291995CF006026000AHC||FELONY THEFT FORGERY FRAUD|B||05/06/1995|CLOSED|08/28/1996|M|4528 NORTH ST W||TAMPA|FL|33614-|White|11/23/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1995|NTAW|NT - ADJUDICATION WITHHELD|07/18/1995|||V432258714230|FL|N||||139.82||N|N|N|N|||||VALDEZ, FELIX; VALDEZ, FELIX V|232.18
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|291995CF009537000AHC||FELONY ROBBERY|O||07/18/1995|CLOSED|09/15/1995|M|4528 NORTH ST W||TAMPA|FL|33614-|White|11/23/1971|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1995|REDU|REDUCED TO COUNTY COURT|09/15/1995|||V432258714230|FL|N||||||N|N|N|N|||||VALDEZ, FELIX; VALDEZ, FELIX V|
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|291997CF004252000AHC||FELONY THEFT FORGERY FRAUD|G||03/19/1997|Close of ReOpen|02/08/1999|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1997|ADJG|NT - ADJUDGED GUILTY|09/30/1997|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|268.00
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|291997CF004252000AHC||FELONY THEFT FORGERY FRAUD|G||03/19/1997|Close of ReOpen|02/08/1999|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1997|NTNINF|NT - NO INFORMATION FILED|05/30/1997|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|268.00
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|291997CF015675000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|05/07/1997|Close of ReOpen|01/30/2003|M|4528 NORTH ST W||TAMPA|FL|33614-|White|11/23/1971|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/16/1997|ADJG|NT - ADJUDGED GUILTY|01/08/2002|||V432258714230|FL|N||||652.59|03/31/2004|N|N|N|N|||||VALDEZ, FELIX; VALDEZ, FELIX V|
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|291997CF017779000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/05/1997|Close of ReOpen|01/30/2003|M|4528 NORTH ST W||TAMPA|FL|33614-|White|11/23/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1997|ADJG|NT - ADJUDGED GUILTY|05/06/1998|||V432258714230|FL|N||||12.00|03/31/2004|N|N|N|N|||||VALDEZ, FELIX; VALDEZ, FELIX V|
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|291997CF017779000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/05/1997|Close of ReOpen|01/30/2003|M|4528 NORTH ST W||TAMPA|FL|33614-|White|11/23/1971|1|F3|893136A|893136A POSSESSION|11/01/1997|ADJG|NT - ADJUDGED GUILTY|01/08/2002|||V432258714230|FL|N||||12.00|03/31/2004|N|N|N|N|||||VALDEZ, FELIX; VALDEZ, FELIX V|
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|291997CF019427000AHC||FELONY OTHER FELONY||Pomponio, Denise A|12/01/1997|Close of ReOpen|01/30/2003|M|4528 NORTH ST W||TAMPA|FL|33614-|White|11/23/1971|2|LN|0034A|0034A CONSUMING ON STREETS|11/29/1997|ADJG|NT - ADJUDGED GUILTY|06/08/2000|||V432258714230|FL|N||||652.03|10/03/2020|N|N|N|N|||||VALDEZ, FELIX; VALDEZ, FELIX V|
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|291997CF019427000AHC||FELONY OTHER FELONY||Pomponio, Denise A|12/01/1997|Close of ReOpen|01/30/2003|M|4528 NORTH ST W||TAMPA|FL|33614-|White|11/23/1971|1|F3|893136A|893136A POSSESSION|11/29/1997|ADJG|NT - ADJUDGED GUILTY|01/08/2002|||V432258714230|FL|N||||652.03|10/03/2020|N|N|N|N|||||VALDEZ, FELIX; VALDEZ, FELIX V|
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|291998CF021943000BHC||FELONY DRUG OFFENSE|D||12/22/1998|CLOSED|02/08/1999|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|1|F3|893136A|893136A POSSESSION|12/21/1998|ADJG|NT - ADJUDGED GUILTY|02/08/1999|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|273.00
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|291998CF021943000BHC||FELONY DRUG OFFENSE|D||12/22/1998|CLOSED|02/08/1999|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|2|F2|893132A|893132A PURCHASE|12/21/1998|ADJG|NT - ADJUDGED GUILTY|02/08/1999|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|273.00
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|291999CF007496000AHC||FELONY CRIMES AGAINST A PERSON|G||05/01/1999|Close of ReOpen|03/14/2001|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|4|M2|322031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1999|NTNINF|NT - NO INFORMATION FILED|05/24/1999|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|271.00
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|291999CF007496000AHC||FELONY CRIMES AGAINST A PERSON|G||05/01/1999|Close of ReOpen|03/14/2001|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|3|M2|316192|316192 RECKLESS DRIVING|05/01/1999|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|271.00
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|291999CF007496000AHC||FELONY CRIMES AGAINST A PERSON|G||05/01/1999|Close of ReOpen|03/14/2001|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|05/01/1999|ADJG|NT - ADJUDGED GUILTY|03/14/2001|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|271.00
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|291999CF007496000AHC||FELONY CRIMES AGAINST A PERSON|G||05/01/1999|Close of ReOpen|03/14/2001|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/01/1999|ADJG|NT - ADJUDGED GUILTY|03/14/2001|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|271.00
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292000CF004946000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2000|CLOSED|04/06/2000|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/24/2000|REDU|REDUCED TO COUNTY COURT|04/06/2000|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292000CF004946000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2000|CLOSED|04/06/2000|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|3|F3|827031|827031 CHILD ABUSE|03/24/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292000CF004946000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2000|CLOSED|04/06/2000|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|4|F3|827031|827031 CHILD ABUSE|03/24/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292000CF004946000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2000|CLOSED|04/06/2000|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|2|F3|827031|827031 CHILD ABUSE|03/24/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292001CF002044000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2001|CLOSED|02/27/2001|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/07/2001|REDU|REDUCED TO COUNTY COURT|02/27/2001|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|292001CF016946000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/03/2001|Close of ReOpen|01/30/2003|M|4528 NORTH ST W||TAMPA|FL|33614-|White|11/23/1971|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/02/2001|ADJG|NT - ADJUDGED GUILTY|01/08/2002|||V432258714230|FL|N||||361.00|04/01/2004|N|N|N|N|||||VALDEZ, FELIX; VALDEZ, FELIX V|
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|292001CF016946000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/03/2001|Close of ReOpen|01/30/2003|M|4528 NORTH ST W||TAMPA|FL|33614-|White|11/23/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2001|ADJG|NT - ADJUDGED GUILTY|01/08/2002|||V432258714230|FL|N||||361.00|04/01/2004|N|N|N|N|||||VALDEZ, FELIX; VALDEZ, FELIX V|
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292002CF008830000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/01/2002|CLOSED|08/25/2003|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2002|ADJG|NT - ADJUDGED GUILTY|08/25/2003|||V432246782970|FL|N||||273.00|11/10/2004|N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292002CF008830000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/01/2002|CLOSED|08/25/2003|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2002|ADJG|NT - ADJUDGED GUILTY|08/25/2003|||V432246782970|FL|N||||273.00|11/10/2004|N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292003CF001425000AHC||FELONY BURGLARY|B|Behnke, Debra|01/27/2003|CLOSED|08/25/2003|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/27/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2003|||V432246782970|FL|N||||273.00||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|40.00
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292003CF001425000AHC||FELONY BURGLARY|B|Behnke, Debra|01/27/2003|CLOSED|08/25/2003|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|3|M2|8120143A|8120143A PETIT THEFT|01/27/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2003|||V432246782970|FL|N||||273.00||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|40.00
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292003CF001425000AHC||FELONY BURGLARY|B|Behnke, Debra|01/27/2003|CLOSED|08/25/2003|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/27/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2003|||V432246782970|FL|N||||273.00||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|40.00
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292003CF001425000AHC||FELONY BURGLARY|B|Behnke, Debra|01/27/2003|CLOSED|08/25/2003|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/27/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2003|||V432246782970|FL|N||||273.00||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|40.00
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|292005CF009301000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/13/2005|CLOSED|08/24/2005|M|4528 NORTH ST W||TAMPA|FL|33614-|White|11/23/1971|3|M2|8120143A|8120143A PETIT THEFT|04/16/2005|NOLP|NOLLE PROSSED|08/24/2005|||V432258714230|FL|N||||||N|N|N|N|||||VALDEZ, FELIX; VALDEZ, FELIX V|
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|292005CF009301000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/13/2005|CLOSED|08/24/2005|M|4528 NORTH ST W||TAMPA|FL|33614-|White|11/23/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/16/2005|NOLP|NOLLE PROSSED|08/24/2005|||V432258714230|FL|N||||||N|N|N|N|||||VALDEZ, FELIX; VALDEZ, FELIX V|
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|292005CF009301000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/13/2005|CLOSED|08/24/2005|M|4528 NORTH ST W||TAMPA|FL|33614-|White|11/23/1971|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/16/2005|NOLP|NOLLE PROSSED|08/24/2005|||V432258714230|FL|N||||||N|N|N|N|||||VALDEZ, FELIX; VALDEZ, FELIX V|
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292006CF007771000AHC||FELONY BURGLARY|D|Battles, Emmett L|04/20/2006|CLOSED|08/08/2006|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|04/16/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|500.00
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292006CF007771000AHC||FELONY BURGLARY|D|Battles, Emmett L|04/20/2006|CLOSED|08/08/2006|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|500.00
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292006CF007771000AHC||FELONY BURGLARY|D|Battles, Emmett L|04/20/2006|CLOSED|08/08/2006|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2006|NTNINF|NT - NO INFORMATION FILED|05/01/2006|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|500.00
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292006CF007771000AHC||FELONY BURGLARY|D|Battles, Emmett L|04/20/2006|CLOSED|08/08/2006|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/16/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|500.00
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292006CF007772000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/20/2006|CLOSED|05/02/2006|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2006|CONS|CONSOLIDATED CASE|05/01/2006|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|
Circuit Court||VALDEZ|FELIX|FRANCISCO||Defendant|292006CF007772000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/20/2006|CLOSED|05/02/2006|M|5613 SANTA MONICA DRIVE||TAMPA|FL|33615|White|08/17/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/19/2006|CONS|CONSOLIDATED CASE|05/01/2006|||V432246782970|FL|N||||||N|N|N|N|||||VALDEZ, FELIX F; VALDEZ, FELIX FRANCISCO; VALDEZ, FELIX FRANSISCO|
Circuit Court||VALDEZ|FELIX|VICTOR||Defendant|292023CF017811000AHC|AI75DZE|FELONY OTHER FELONY|O|Ward, Laura E|11/23/2023|CLOSED|12/07/2023|M|4528 W NORTH ST         ||TAMPA|FL|33614|White|11/23/1971|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/22/2023|NTLOR|NT - LETTER OF RELEASE|12/07/2023|Hillsborough County Sheriff's Office|JUNCAL, ANTONIO|V432258714230|FL|N||||||N|N|N|N|AU73GC|FL|||VALDEZ, FELIX V|
Circuit Court||VALDEZ|FERNANDO|LEWIS||Defendant|292000CF016331000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/27/2000|Close of ReOpen|04/26/2005|M|1510 W KIRBY ST APT A||TAMPA|FL|33614|White|07/20/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2000|SCFD|STATE CLOSED FILE DIVERSION|06/10/2002|||V432252812600|FL|N||||112.00|12/12/2003|N|N|N|N|||||MORALES, FERNANDO L; VALDEZ, FERNANDO LUIS|
Circuit Court||VALDEZ|FLORENTINO|R|Jr|Defendant|292007CF011717000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2007|Close of ReOpen|11/18/2008|M|8912 DEXTER ST||TAMPA|FL|33604-|White|03/06/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/08/2007|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||V432256590860|FL|N||||48.08||N|N|N|N|||||VALDEZ, BOBBY; VALDEZ, FLORENTINO; VALDEZ, FLORENTINO ROBERTO|438.92
Circuit Court||VALDEZ|FLORENTINO|R|Jr|Defendant|292007CF011717000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2007|Close of ReOpen|11/18/2008|M|8912 DEXTER ST||TAMPA|FL|33604-|White|03/06/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2007|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||V432256590860|FL|N||||48.08||N|N|N|N|||||VALDEZ, BOBBY; VALDEZ, FLORENTINO; VALDEZ, FLORENTINO ROBERTO|438.92
Circuit Court||VALDEZ|FLORENTINO|R|Jr|Defendant|292007CF011717000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2007|Close of ReOpen|11/18/2008|M|8912 DEXTER ST||TAMPA|FL|33604-|White|03/06/1959|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2007|NTNINF|NT - NO INFORMATION FILED|07/05/2007|||V432256590860|FL|N||||48.08||N|N|N|N|||||VALDEZ, BOBBY; VALDEZ, FLORENTINO; VALDEZ, FLORENTINO ROBERTO|438.92
Circuit Court||VALDEZ|FLORENTINO|R|Jr|Defendant|292007CF011717000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2007|Close of ReOpen|11/18/2008|M|8912 DEXTER ST||TAMPA|FL|33604-|White|03/06/1959|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/08/2007|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||V432256590860|FL|N||||48.08||N|N|N|N|||||VALDEZ, BOBBY; VALDEZ, FLORENTINO; VALDEZ, FLORENTINO ROBERTO|438.92
Circuit Court||VALDEZ|FLORENTINO|R|Jr|Defendant|292007CF011717000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2007|Close of ReOpen|11/18/2008|M|8912 DEXTER ST||TAMPA|FL|33604-|White|03/06/1959|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2007|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||V432256590860|FL|N||||48.08||N|N|N|N|||||VALDEZ, BOBBY; VALDEZ, FLORENTINO; VALDEZ, FLORENTINO ROBERTO|438.92
Circuit Court||VALDEZ|FLORENTINO|R|Jr|Defendant|292007CF011717000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2007|Close of ReOpen|11/18/2008|M|8912 DEXTER ST||TAMPA|FL|33604-|White|03/06/1959|6|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/08/2007|NTNINF|NT - NO INFORMATION FILED|07/05/2007|||V432256590860|FL|N||||48.08||N|N|N|N|||||VALDEZ, BOBBY; VALDEZ, FLORENTINO; VALDEZ, FLORENTINO ROBERTO|438.92
Circuit Court||VALDEZ|FLORENTINO|R|Jr|Defendant|292012CF005464000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/08/2012|Close of ReOpen|10/21/2013|M|8912 DEXTER ST||TAMPA|FL|33604-|White|03/06/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2012|ADJG|NT - ADJUDGED GUILTY|07/31/2012|||V432256590860|FL|N||||50.00||N|N|N|N|||||VALDEZ, BOBBY; VALDEZ, FLORENTINO; VALDEZ, FLORENTINO ROBERTO|889.00
Circuit Court||VALDEZ|FLORENTINO|R|Jr|Defendant|292012CF005464000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/08/2012|Close of ReOpen|10/21/2013|M|8912 DEXTER ST||TAMPA|FL|33604-|White|03/06/1959|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/08/2012|ADJG|NT - ADJUDGED GUILTY|07/31/2012|||V432256590860|FL|N||||50.00||N|N|N|N|||||VALDEZ, BOBBY; VALDEZ, FLORENTINO; VALDEZ, FLORENTINO ROBERTO|889.00
Circuit Court||VALDEZ|FLORENTINO|R|Jr|Defendant|292012CF010422000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2012|Close of ReOpen|10/21/2013|M|8912 DEXTER ST||TAMPA|FL|33604-|White|03/06/1959|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/12/2012|ADJG|NT - ADJUDGED GUILTY|07/31/2012|||V432256590860|FL|N||||||N|N|N|N|||||VALDEZ, BOBBY; VALDEZ, FLORENTINO; VALDEZ, FLORENTINO ROBERTO|939.00
Circuit Court||VALDEZ|FLORENTINO|R|Jr|Defendant|292012CF010422000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2012|Close of ReOpen|10/21/2013|M|8912 DEXTER ST||TAMPA|FL|33604-|White|03/06/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/12/2012|ADJG|NT - ADJUDGED GUILTY|07/31/2012|||V432256590860|FL|N||||||N|N|N|N|||||VALDEZ, BOBBY; VALDEZ, FLORENTINO; VALDEZ, FLORENTINO ROBERTO|939.00
Circuit Court||VALDEZ|FLORENTINO|R|Jr|Defendant|292012CF010422000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2012|Close of ReOpen|10/21/2013|M|8912 DEXTER ST||TAMPA|FL|33604-|White|03/06/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/12/2012|NOLP|NOLLE PROSSED|07/31/2012|||V432256590860|FL|N||||||N|N|N|N|||||VALDEZ, BOBBY; VALDEZ, FLORENTINO; VALDEZ, FLORENTINO ROBERTO|939.00
Circuit Court||VALDEZ|FRANCIS|||Defendant|291984CF011791000AHC||RECREATED CRIMINAL CASE|A|BAUMAN, ROBERT A|01/27/2020|CLOSED|01/27/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|10/11/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|FRANK|||Defendant|291990CF004356000AHC||FELONY SEXUAL OFFENSES|F||03/17/1990|CLOSED|10/30/1997|M|3823 8 TH AVE||TAMPA|FL|NI|White|09/06/1910|4|F1|794011|794011 SEXUAL BATTERY|03/09/1990|ADJG|NT - ADJUDGED GUILTY|05/25/1990|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|FRANK|||Defendant|291990CF004356000AHC||FELONY SEXUAL OFFENSES|F||03/17/1990|CLOSED|10/30/1997|M|3823 8 TH AVE||TAMPA|FL|NI|White|09/06/1910|3|F1|794011|794011 SEXUAL BATTERY|03/09/1990|ADJG|NT - ADJUDGED GUILTY|05/25/1990|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|FRANK|||Defendant|291990CF004356000AHC||FELONY SEXUAL OFFENSES|F||03/17/1990|CLOSED|10/30/1997|M|3823 8 TH AVE||TAMPA|FL|NI|White|09/06/1910|2|F1|794011|794011 SEXUAL BATTERY|03/09/1990|ADJG|NT - ADJUDGED GUILTY|05/25/1990|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|FRANK|||Defendant|291990CF004356000AHC||FELONY SEXUAL OFFENSES|F||03/17/1990|CLOSED|10/30/1997|M|3823 8 TH AVE||TAMPA|FL|NI|White|09/06/1910|1|F1|794011|794011 SEXUAL BATTERY|03/09/1990|ADJG|NT - ADJUDGED GUILTY|05/25/1990|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|FRANK|||Defendant|291992CF000017000AHC||FELONY DRUG OFFENSE|D||01/01/1992|CLOSED|01/05/1994|M|460 N 3RD ST||ST PETERSBURG|FL|33701|Black|05/21/1945|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1992|||V432260451810|FL|N||||||N|N|N|N|||||VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK|||Defendant|291992CF000017000AHC||FELONY DRUG OFFENSE|D||01/01/1992|CLOSED|01/05/1994|M|460 N 3RD ST||ST PETERSBURG|FL|33701|Black|05/21/1945|1|F3|893131F|893131F POSSESSION|12/31/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1992|||V432260451810|FL|N||||||N|N|N|N|||||VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK|||Defendant|291993CF010151000AHC||FELONY DRUG OFFENSE|D||07/08/1993|CLOSED|01/05/1994|M|460 N 3RD ST||ST PETERSBURG|FL|33701|Black|05/21/1945|1|F3|893131F|893131F POSSESSION|08/06/1993|ADJG|NT - ADJUDGED GUILTY|08/27/1993|||V432260451810|FL|N||||||N|N|N|N|||||VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK|||Defendant|291993CF010151000AHC||FELONY DRUG OFFENSE|D||07/08/1993|CLOSED|01/05/1994|M|460 N 3RD ST||ST PETERSBURG|FL|33701|Black|05/21/1945|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1993|ADJG|NT - ADJUDGED GUILTY|08/27/1993|||V432260451810|FL|N||||||N|N|N|N|||||VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK||Jr|Defendant|291996AP018020000AHC||CONVAPPEALS|B||11/22/1996|CLOSED|07/07/2006|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|1|NN|1|1 NOTICE OF APPEAL|11/22/1996|CAPDS|CONVAPPEAL DISMISSED|09/03/1997|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK|||Defendant|291996CF011321000AHC||FELONY DRUG OFFENSE|O||07/29/1996|CLOSED|10/02/1996|M|460 N 3RD ST||ST PETERSBURG|FL|33701|Black|05/21/1945|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1996|NTLOR|NT - LETTER OF RELEASE|10/02/1996|||V432260451810|FL|N||||||N|N|N|N|||||VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK|||Defendant|291996CF011321000AHC||FELONY DRUG OFFENSE|O||07/29/1996|CLOSED|10/02/1996|M|460 N 3RD ST||ST PETERSBURG|FL|33701|Black|05/21/1945|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1996|NTLOR|NT - LETTER OF RELEASE|10/02/1996|||V432260451810|FL|N||||||N|N|N|N|||||VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK|||Defendant|291996CF011321000AHC||FELONY DRUG OFFENSE|O||07/29/1996|CLOSED|10/02/1996|M|460 N 3RD ST||ST PETERSBURG|FL|33701|Black|05/21/1945|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1996|NTLOR|NT - LETTER OF RELEASE|10/02/1996|||V432260451810|FL|N||||||N|N|N|N|||||VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK|||Defendant|291996CF015748000AHC||FELONY BURGLARY|G||10/16/1996|CLOSED|04/25/1997|M|460 N 3RD ST||ST PETERSBURG|FL|33701|Black|05/21/1945|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/15/1996|ADJG|NT - ADJUDGED GUILTY|01/09/1997|||V432260451810|FL|N||||||N|N|N|N|||||VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK|||Defendant|291996CF015748000AHC||FELONY BURGLARY|G||10/16/1996|CLOSED|04/25/1997|M|460 N 3RD ST||ST PETERSBURG|FL|33701|Black|05/21/1945|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/15/1996|ADJG|NT - ADJUDGED GUILTY|01/09/1997|||V432260451810|FL|N||||||N|N|N|N|||||VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK|||Defendant|291996CF015748000AHC||FELONY BURGLARY|G||10/16/1996|CLOSED|04/25/1997|M|460 N 3RD ST||ST PETERSBURG|FL|33701|Black|05/21/1945|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/15/1996|NOLP|NOLLE PROSSED|01/09/1997|||V432260451810|FL|N||||||N|N|N|N|||||VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK||Jr|Defendant|291999CF022615000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/30/1999|Close of ReOpen|05/11/2001|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/28/1999|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|691.00
Circuit Court||VALDEZ|FRANK||Jr|Defendant|291999CF022615000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/30/1999|Close of ReOpen|05/11/2001|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|1|F3|78702|78702 FALSE IMPRISONMENT|12/28/1999|ADJG|NT - ADJUDGED GUILTY|05/11/2001|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|691.00
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292000CF002072000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|02/07/2000|CLOSED|03/20/2000|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|02/02/2000|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||V432240553080|FL|N||||11.76||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|679.24
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292000CF002072000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|02/07/2000|CLOSED|03/20/2000|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2000|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||V432240553080|FL|N||||11.76||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|679.24
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292001CF002142000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/09/2001|CLOSED|05/11/2001|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/01/2000|ADJG|NT - ADJUDGED GUILTY|05/11/2001|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|691.00
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292001CF002142000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/09/2001|CLOSED|05/11/2001|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/01/2000|ADJG|NT - ADJUDGED GUILTY|05/11/2001|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|691.00
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292001CF002142000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/09/2001|CLOSED|05/11/2001|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|1|M2|784.011|784.011 ASSAULT|05/01/2000|ADJG|NT - ADJUDGED GUILTY|05/11/2001|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|691.00
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292005CF007937000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2005|CLOSED|05/23/2005|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|1|F3|78702|78702 FALSE IMPRISONMENT|04/24/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|40.00
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292005CF007937000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2005|CLOSED|05/23/2005|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/24/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|40.00
Circuit Court||VALDEZ|FRANK|||Defendant|292006CF000409000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/06/2006|Close of ReOpen|11/27/2006|M|460 N 3RD ST||ST PETERSBURG|FL|33701|Black|05/21/1945|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/05/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||V432260451810|FL|N||||1.83||N|N|N|N|||||VALDEZ, FRANK|420.17
Circuit Court||VALDEZ|FRANK|||Defendant|292006CF000409000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/06/2006|Close of ReOpen|11/27/2006|M|460 N 3RD ST||ST PETERSBURG|FL|33701|Black|05/21/1945|1|F2|810023|810023 BURGLARY OF A DWELLING|01/05/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||V432260451810|FL|N||||1.83||N|N|N|N|||||VALDEZ, FRANK|420.17
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF002434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2006|CLOSED|02/24/2006|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2006|REDU|REDUCED TO COUNTY COURT|02/24/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF002434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2006|CLOSED|02/24/2006|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2006|NTNINF|NT - NO INFORMATION FILED|02/24/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF002434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2006|CLOSED|02/24/2006|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2006|NTNINF|NT - NO INFORMATION FILED|02/24/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF002434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2006|CLOSED|02/24/2006|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2006|NTNINF|NT - NO INFORMATION FILED|02/24/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF002434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2006|CLOSED|02/24/2006|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2006|NTNINF|NT - NO INFORMATION FILED|02/24/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF002434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2006|CLOSED|02/24/2006|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2006|NTNINF|NT - NO INFORMATION FILED|02/24/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF002434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2006|CLOSED|02/24/2006|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2006|NTNINF|NT - NO INFORMATION FILED|02/24/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF002434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2006|CLOSED|02/24/2006|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2006|NTNINF|NT - NO INFORMATION FILED|02/24/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF002567000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/06/2006|Close of ReOpen|07/23/2007|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|01/31/2006|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|370.00
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF002567000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/06/2006|Close of ReOpen|07/23/2007|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|01/31/2006|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|370.00
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF002616000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/07/2006|CLOSED|04/04/2006|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2005|CONS|CONSOLIDATED CASE|03/30/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF002616000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/07/2006|CLOSED|04/04/2006|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|12/31/2005|CONS|CONSOLIDATED CASE|03/30/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF010990000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/04/2006|CLOSED|11/06/2006|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2006|NTNINF|NT - NO INFORMATION FILED|06/20/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|425.00
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF010990000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/04/2006|CLOSED|11/06/2006|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2006|NTNINF|NT - NO INFORMATION FILED|06/20/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|425.00
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF010990000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/04/2006|CLOSED|11/06/2006|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2006|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|425.00
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF010990000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/04/2006|CLOSED|11/06/2006|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2006|NTNINF|NT - NO INFORMATION FILED|06/20/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|425.00
Circuit Court||VALDEZ|FRANK||Jr|Defendant|292006CF010990000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/04/2006|CLOSED|11/06/2006|M|4101 KNOLLWOOD ST E||TAMPA|FL|33610|White|08/28/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2006|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||V432240553080|FL|N||||||N|N|N|N|||||CABRERA, FRANCIS; CABRERA, FRANCIS, JR; VALDEZ, FRANCES; VALDEZ, FRANCIS; VALDEZ, FRANCIS JR; VALDEZ, FRANK|425.00
Circuit Court||VALDEZ|FRANKIE|||Defendant|291999CF010453000AHC||FELONY DRUG OFFENSE|A||06/17/1999|CLOSED|08/23/1999|M|APT 805|2808 UNIVERSITY SQR DR|TAMPA|FL|33612|White|10/13/1966|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|06/15/1999|NTAW|NT - ADJUDICATION WITHHELD|08/23/1999|||V432240663730|FL|N||||701.00||N|N|N|N||||||5.00
Circuit Court||VALDEZ|FRANKIE|||Defendant|291999CF010453000AHC||FELONY DRUG OFFENSE|A||06/17/1999|CLOSED|08/23/1999|M|APT 805|2808 UNIVERSITY SQR DR|TAMPA|FL|33612|White|10/13/1966|1|F3|893136A|893136A POSSESSION|06/15/1999|NTAW|NT - ADJUDICATION WITHHELD|08/23/1999|||V432240663730|FL|N||||701.00||N|N|N|N||||||5.00
Circuit Court||VALDEZ|GABRIEL|||Defendant|292009CF012655000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|07/21/2009|Close of ReOpen|10/27/2011|M|7972 CARRIAGE POINTE DR APT66||GIBSONTON|FL|33534|Hispanic|12/16/1991|1|F3|827031|827031 CHILD ABUSE|05/16/2009|ADJG|NT - ADJUDGED GUILTY|10/27/2011|||V432280914560|FL|N||||||N|N|N|N||||||1540.00
Circuit Court||VALDEZ|GABRIEL|||Defendant|292009CF018330000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|10/26/2009|Close of ReOpen|10/27/2011|M|7972 CARRIAGE POINTE DR APT66||GIBSONTON|FL|33534|Hispanic|12/16/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/06/2009|ADJG|NT - ADJUDGED GUILTY|10/27/2011|||V432280914560|FL|N||||||N|N|N|N||||||1327.00
Circuit Court||VALDEZ|GABRIEL|||Defendant|292009CF018330000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|10/26/2009|Close of ReOpen|10/27/2011|M|7972 CARRIAGE POINTE DR APT66||GIBSONTON|FL|33534|Hispanic|12/16/1991|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/06/2009|NOLP|NOLLE PROSSED|11/17/2010|||V432280914560|FL|N||||||N|N|N|N||||||1327.00
Circuit Court||VALDEZ|GABRIEL|||Defendant|292014CF001748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2014|CLOSED|02/10/2014|M|7972 CARRIAGE POINTE DR APT66||GIBSONTON|FL|33534|Hispanic|12/16/1991|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/30/2014|NTLOR|NT - LETTER OF RELEASE|02/10/2014|||V432280914560|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|GABRIEL|||Defendant|292014CF001748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2014|CLOSED|02/10/2014|M|7972 CARRIAGE POINTE DR APT66||GIBSONTON|FL|33534|Hispanic|12/16/1991|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/30/2014|NTLOR|NT - LETTER OF RELEASE|02/10/2014|||V432280914560|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|GABRIEL|||Defendant|292014CF001748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2014|CLOSED|02/10/2014|M|7972 CARRIAGE POINTE DR APT66||GIBSONTON|FL|33534|Hispanic|12/16/1991|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/30/2014|NTLOR|NT - LETTER OF RELEASE|02/10/2014|||V432280914560|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|GARY|VICTOR||Defendant|292004CF007978000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/26/2004|Close of ReOpen|11/10/2004|M|5613 SANTA MONICA DR||TAMPA|FL|33615|Black|05/09/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||V432298851690|FL|N||||115.38||N|N|N|N|||||VALDEZ, GARY; VALDEZ, GARY V|164.62
Circuit Court||VALDEZ|GARY|VICTOR||Defendant|292004CF007978000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/26/2004|Close of ReOpen|11/10/2004|M|5613 SANTA MONICA DR||TAMPA|FL|33615|Black|05/09/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||V432298851690|FL|N||||115.38||N|N|N|N|||||VALDEZ, GARY; VALDEZ, GARY V|164.62
Circuit Court||VALDEZ|GARY|VICTOR||Defendant|292004CF007978000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/26/2004|Close of ReOpen|11/10/2004|M|5613 SANTA MONICA DR||TAMPA|FL|33615|Black|05/09/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/25/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||V432298851690|FL|N||||115.38||N|N|N|N|||||VALDEZ, GARY; VALDEZ, GARY V|164.62
Circuit Court||VALDEZ|GARY|VICTOR||Defendant|292007CF000999000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/15/2007|Close of ReOpen|12/23/2008|M|5613 SANTA MONICA DR||TAMPA|FL|33615|Black|05/09/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2007|NTAW|NT - ADJUDICATION WITHHELD|04/01/2008|||V432298851690|FL|N||||||N|N|N|N|||||VALDEZ, GARY; VALDEZ, GARY V|477.00
Circuit Court||VALDEZ|GARY|VICTOR||Defendant|292007CF000999000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/15/2007|Close of ReOpen|12/23/2008|M|5613 SANTA MONICA DR||TAMPA|FL|33615|Black|05/09/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/2007|NTAW|NT - ADJUDICATION WITHHELD|04/01/2008|||V432298851690|FL|N||||||N|N|N|N|||||VALDEZ, GARY; VALDEZ, GARY V|477.00
Circuit Court||VALDEZ|GARY|VICTOR||Defendant|292007CF008816000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/01/2007|Close of ReOpen|12/23/2008|M|5613 SANTA MONICA DR||TAMPA|FL|33615|Black|05/09/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/2007|NTAW|NT - ADJUDICATION WITHHELD|04/01/2008|||V432298851690|FL|N||||||N|N|N|N|||||VALDEZ, GARY; VALDEZ, GARY V|477.00
Circuit Court||VALDEZ|GARY|VICTOR||Defendant|292007CF008816000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/01/2007|Close of ReOpen|12/23/2008|M|5613 SANTA MONICA DR||TAMPA|FL|33615|Black|05/09/1985|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/30/2007|NTAW|NT - ADJUDICATION WITHHELD|04/01/2008|||V432298851690|FL|N||||||N|N|N|N|||||VALDEZ, GARY; VALDEZ, GARY V|477.00
Circuit Court||VALDEZ|GARY|VICTOR||Defendant|292007CF008816000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/01/2007|Close of ReOpen|12/23/2008|M|5613 SANTA MONICA DR||TAMPA|FL|33615|Black|05/09/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/30/2007|NTAW|NT - ADJUDICATION WITHHELD|04/01/2008|||V432298851690|FL|N||||||N|N|N|N|||||VALDEZ, GARY; VALDEZ, GARY V|477.00
Circuit Court||VALDEZ|GARY|VICTOR||Defendant|292007CF013508000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/01/2007|Close of ReOpen|12/23/2008|M|5613 SANTA MONICA DR||TAMPA|FL|33615|Black|05/09/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/01/2007|NTAW|NT - ADJUDICATION WITHHELD|04/01/2008|||V432298851690|FL|N||||||N|N|N|N|||||VALDEZ, GARY; VALDEZ, GARY V|477.00
Circuit Court||VALDEZ|GARY|VICTOR||Defendant|292011CF011779000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/02/2011|CLOSED|08/17/2011|M|5613 SANTA MONICA DR||TAMPA|FL|33615|Black|05/09/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/02/2011|REDU|REDUCED TO COUNTY COURT|08/17/2011|||V432298851690|FL|N||||||N|N|N|N|||||VALDEZ, GARY; VALDEZ, GARY V|
Circuit Court||VALDEZ|GARY|VICTOR||Defendant|292019CF000355000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/09/2019|CLOSED|01/15/2019|M|6011 W CLIFTON ST||TAMPA|FL|33634|Black|05/09/1985|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/08/2019|REDU|REDUCED TO COUNTY COURT|01/15/2019|||V432298851690|FL|N||||||N|N|N|N|||||VALDEZ, GARY; VALDEZ, GARY V|
Circuit Court||VALDEZ|GARY|VICTOR||Defendant|292023CF005496000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/13/2023|CLOSED|09/11/2023|M|5607 SANTA MONICA DR||TAMPA|FL|33615|Black|05/09/1985|1|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/22/2023|ADJG|NT - ADJUDGED GUILTY|09/11/2023|||V432298851690|FL|N||||||N|N|N|N|||||VALDEZ, GARY; VALDEZ, GARY V|394.00
Circuit Court||VALDEZ|GEORGE|GARZA||Defendant|291998CF021280000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/1998|CLOSED|01/23/2000|M|2220 HEATHER CT||EDINBURG|TX|78539|White|09/26/1963|1|F3|893135|893135 TRAFFICKING|12/10/1998||||||10252264|TX|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|GEORGE|GARZA||Defendant|291998CF021280000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/1998|CLOSED|01/23/2000|M|2220 HEATHER CT||EDINBURG|TX|78539|White|09/26/1963|2|F3|893135|893135 TRAFFICKING|12/10/1998||||||10252264|TX|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|GERARDO|DIONISIO|JR|Defendant|292023CF017305000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/13/2023|CLOSED|04/11/2024|M|2901 W SPRUCE ST||TAMPA|FL|33607|White|05/23/2000|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/12/2023|NTAW|NT - ADJUDICATION WITHHELD|04/11/2024|||V432284001830|FL|N||||||N|N|N|N|||||VALDEZ, GERARDO; VALDEZ, GERARDO DIONISIO|1003.00
Circuit Court||VALDEZ|GERARDO|DIONISIO|JR|Defendant|292023CF017305000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/13/2023|CLOSED|04/11/2024|M|2901 W SPRUCE ST||TAMPA|FL|33607|White|05/23/2000|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|11/12/2023|NTAW|NT - ADJUDICATION WITHHELD|04/11/2024|||V432284001830|FL|N||||||N|N|N|N|||||VALDEZ, GERARDO; VALDEZ, GERARDO DIONISIO|1003.00
Circuit Court||VALDEZ|GIL|J||Defendant|291993CF013933000AHC||FELONY CRIMES AGAINST A PERSON|O||10/29/1993|CLOSED|12/28/1993|M|17802 CRANBROOK DR||LUTZ|FL|33549|White|09/18/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1993|NTLOR|NT - LETTER OF RELEASE|11/23/1993|||V432290633380|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|GIL|J||Defendant|291993CF013933000AHC||FELONY CRIMES AGAINST A PERSON|O||10/29/1993|CLOSED|12/28/1993|M|17802 CRANBROOK DR||LUTZ|FL|33549|White|09/18/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1993|NTLOR|NT - LETTER OF RELEASE|11/23/1993|||V432290633380|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|GILBERTO|||Defendant|291998CF015075000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/29/1998|Close of ReOpen|07/10/2001|M|2140 PETTE WAY||WAUCHULA|FL|33873|White|08/29/1958|1|F3|893131A|893131A DELIVERY|08/27/1998|NTAW|NT - ADJUDICATION WITHHELD|07/10/2001|||V432280583090|FL|N||||40.00||N|N|N|N||||||680.00
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF004515000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/21/2002|CLOSED|09/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|03/21/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||V43228077451|FL|N||||240.61||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|272.39
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF004515000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/21/2002|CLOSED|09/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/23/2001|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||V43228077451|FL|N||||240.61||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|272.39
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF004516000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/21/2002|CLOSED|09/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|10/29/2001|NTNINF|NT - NO INFORMATION FILED|06/20/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|313.00
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF004516000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/21/2002|CLOSED|09/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/29/2001|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|313.00
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF004594000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2002|CLOSED|06/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/21/2002|NTLOR|NT - LETTER OF RELEASE|06/18/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF010178000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2002|CLOSED|09/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|313.00
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF010178000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2002|CLOSED|09/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|09/16/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|313.00
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF010189000AHC||FELONY RICO|O|Heinrich, Walter R|06/25/2002|CLOSED|08/22/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|2|M2|777043|777043 CONSPIRACY|01/01/1999|NTLOR|NT - LETTER OF RELEASE|08/22/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF010189000AHC||FELONY RICO|O|Heinrich, Walter R|06/25/2002|CLOSED|08/22/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|1|F1|895033|895033 RICO VIOLATION|01/01/1999|NTLOR|NT - LETTER OF RELEASE|08/22/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF010194000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2002|CLOSED|09/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/26/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|261.00
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF010194000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2002|CLOSED|09/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|7|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/26/2002|NTDISM|NT - DISMISSED|09/18/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|261.00
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF010194000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2002|CLOSED|09/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/26/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|261.00
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF010194000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2002|CLOSED|09/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/26/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|261.00
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF010194000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2002|CLOSED|09/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|10|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|01/26/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|261.00
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF010194000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2002|CLOSED|09/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|6|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/26/2002|NTDISM|NT - DISMISSED|09/18/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|261.00
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF010194000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2002|CLOSED|09/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|9|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/26/2002|NTDISM|NT - DISMISSED|09/18/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|261.00
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF010194000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2002|CLOSED|09/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|8|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/26/2002|NTDISM|NT - DISMISSED|09/18/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|261.00
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF010194000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2002|CLOSED|09/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/26/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|261.00
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF010194000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2002|CLOSED|09/18/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|01/26/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|261.00
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF013169000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/15/2002|CLOSED|12/03/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/24/2002|NTLOR|NT - LETTER OF RELEASE|12/03/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|
Circuit Court||VALDEZ|GUADALUPE|||Defendant|292002CF013169000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/15/2002|CLOSED|12/03/2002|M|8518 GIBSONTON DR|LOT 110|GIBSONTON|FL|33534-|White|12/11/1977|2|F1|806011A|806011A ARSON FIRST DEGREE    DWELLING|07/24/2002|NTLOR|NT - LETTER OF RELEASE|12/03/2002|||V43228077451|FL|N||||||N|N|N|N|||||VALDEZ, GUADALUPE CALDERON|
Circuit Court||VALDEZ|IAN|JESUS||Defendant|292017CF014782000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/06/2017|CLOSED|03/07/2018|M|AT LARGE||XX|FL|00000|White|08/04/1997|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2018|||V432410972840|FL|N||||363.00||N|N|N|N||||||50.00
Circuit Court||VALDEZ|IAN|JESUS||Defendant|292017CF014782000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/06/2017|CLOSED|03/07/2018|M|AT LARGE||XX|FL|00000|White|08/04/1997|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/07/2018|||V432410972840|FL|N||||363.00||N|N|N|N||||||50.00
Circuit Court||VALDEZ|IAN|JESUS||Defendant|292017CF014782000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/06/2017|CLOSED|03/07/2018|M|AT LARGE||XX|FL|00000|White|08/04/1997|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|10/06/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2018|||V432410972840|FL|N||||363.00||N|N|N|N||||||50.00
Circuit Court||VALDEZ|IAN|JESUS||Defendant|292017CF014782000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/06/2017|CLOSED|03/07/2018|M|AT LARGE||XX|FL|00000|White|08/04/1997|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|10/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/07/2018|||V432410972840|FL|N||||363.00||N|N|N|N||||||50.00
Circuit Court||VALDEZ|IAN|JESUS||Defendant|292017CF014782000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/06/2017|CLOSED|03/07/2018|M|AT LARGE||XX|FL|00000|White|08/04/1997|2|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|10/06/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2018|||V432410972840|FL|N||||363.00||N|N|N|N||||||50.00
Circuit Court||VALDEZ|IAN|JESUS||Defendant|292017CF014782000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/06/2017|CLOSED|03/07/2018|M|AT LARGE||XX|FL|00000|White|08/04/1997|2|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|10/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/07/2018|||V432410972840|FL|N||||363.00||N|N|N|N||||||50.00
Circuit Court||VALDEZ|IRMA|||Defendant|291993CF004231000AHC||FELONY CRIMES AGAINST A PERSON|B||04/01/1993|CLOSED|07/11/1994|F|636 ECHO S.||BRANDON|FL|33511|White|12/24/1954|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/01/1993|ADJG|NT - ADJUDGED GUILTY|07/11/1994|||V432400549640|FL|N||||11.00|02/25/2015|N|N|N|N||||||
Circuit Court||VALDEZ|IRMA|||Defendant|291993CF004231000AHC||FELONY CRIMES AGAINST A PERSON|B||04/01/1993|CLOSED|07/11/1994|F|636 ECHO S.||BRANDON|FL|33511|White|12/24/1954|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/01/1993|NOLP|NOLLE PROSSED|06/22/1994|||V432400549640|FL|N||||11.00|02/25/2015|N|N|N|N||||||
Circuit Court||VALDEZ|IRMA|||Defendant|291993CF004231000AHC||FELONY CRIMES AGAINST A PERSON|B||04/01/1993|CLOSED|07/11/1994|F|636 ECHO S.||BRANDON|FL|33511|White|12/24/1954|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/01/1993|ADJG|NT - ADJUDGED GUILTY|06/23/1994|||V432400549640|FL|N||||11.00|02/25/2015|N|N|N|N||||||
Circuit Court||VALDEZ|IRMA|||Defendant|291993CF004231000AHC||FELONY CRIMES AGAINST A PERSON|B||04/01/1993|CLOSED|07/11/1994|F|636 ECHO S.||BRANDON|FL|33511|White|12/24/1954|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1993|NTNINF|NT - NO INFORMATION FILED|05/10/1993|||V432400549640|FL|N||||11.00|02/25/2015|N|N|N|N||||||
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|291988CF009893000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|07/08/1988|CLOSED|07/29/1988|M|3507 N GALLAGHER ROAD||PLANT CITY|FL|33565|White|09/20/1955|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/07/1988|ADJG|NT - ADJUDGED GUILTY|07/29/1988|||V432413553400|FL|N||||||N|N|N|N|||||VALDEZ, IKE|
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|291988CF009893000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|07/08/1988|CLOSED|07/29/1988|M|3507 N GALLAGHER ROAD||PLANT CITY|FL|33565|White|09/20/1955|1|F3|893131F|893131F-DRUG1100    (FT)    POSSESSION OF COCAINE|07/07/1988|ADJG|NT - ADJUDGED GUILTY|07/29/1988|||V432413553400|FL|N||||||N|N|N|N|||||VALDEZ, IKE|
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|291989CF007465000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/12/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/12/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|291989CF007918000AHC||FELONY ROBBERY|C||05/19/1989|CLOSED|10/14/1994|M|3507 N GALLAGHER ROAD||PLANT CITY|FL|33565|White|09/20/1955|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||V432413553400|FL|N||||11.17||N|N|N|N|||||VALDEZ, IKE|23.83
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|291995CF008506000AHC||FELONY SEXUAL OFFENSES|E||06/25/1995|CLOSED|05/22/1996|M|3507 N GALLAGHER ROAD||PLANT CITY|FL|33565|White|09/20/1955|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1995|NOLP|NOLLE PROSSED|05/22/1996|||V432413553400|FL|N||||||N|N|N|N|||||VALDEZ, IKE|
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|291995CF008506000AHC||FELONY SEXUAL OFFENSES|E||06/25/1995|CLOSED|05/22/1996|M|3507 N GALLAGHER ROAD||PLANT CITY|FL|33565|White|09/20/1955|1|F3|7940115|7940115 ATT.SEXUAL BATTERY/SLIGHT FOR|06/24/1995|NOLP|NOLLE PROSSED|05/22/1996|||V432413553400|FL|N||||||N|N|N|N|||||VALDEZ, IKE|
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|291995CF008506000AHC||FELONY SEXUAL OFFENSES|E||06/25/1995|CLOSED|05/22/1996|M|3507 N GALLAGHER ROAD||PLANT CITY|FL|33565|White|09/20/1955|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|06/24/1995|ADJG|NT - ADJUDGED GUILTY|05/22/1996|||V432413553400|FL|N||||||N|N|N|N|||||VALDEZ, IKE|
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|291998CF013167000AHC||FELONY OTHER FELONY|G||07/29/1998|CLOSED|11/06/1998|M|3507 N GALLAGHER ROAD||PLANT CITY|FL|33565|White|09/20/1955|1|F3|91414|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1998|ADJG|NT - ADJUDGED GUILTY|11/06/1998|||V432413553400|FL|N||||||N|N|N|N|||||VALDEZ, IKE|271.00
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|291998CF014726000AHC||FELONY ROBBERY|G||08/22/1998|Close of ReOpen|09/19/2002|M|3507 N GALLAGHER ROAD||PLANT CITY|FL|33565|White|09/20/1955|1|F2|8121312C|8121312C ROBBERY|08/20/1998|ADJG|NT - ADJUDGED GUILTY|11/06/1998|||V432413553400|FL|N||||||N|N|N|N|||||VALDEZ, IKE|271.00
Circuit Court||VALDEZ|ISAAC|STEFAN||Defendant|292008CF010798000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/05/2008|Close of ReOpen|10/08/2008|M|1805 LOUISIANA AV E||TAMPA|FL|33610-|White|12/30/1984|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/04/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2008|||V432417844700|FL|N||||||N|N|N|N|||||VALDEZ, ISAAC; VALDEZ, ISAAC S; VALDEZ, ISAAC STEPAN; VALDEZ, ISAAC STEPHAN; VALDEZ, ISAAC STEPHEN; VALDEZ, ISACC STEPHEN; VALDEZ, ISSAC; VALDEZ, ISSAC S; WINTER, DAVID|782.00
Circuit Court||VALDEZ|ISAAC|STEFAN||Defendant|292008CF010798000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/05/2008|Close of ReOpen|10/08/2008|M|1805 LOUISIANA AV E||TAMPA|FL|33610-|White|12/30/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2008|||V432417844700|FL|N||||||N|N|N|N|||||VALDEZ, ISAAC; VALDEZ, ISAAC S; VALDEZ, ISAAC STEPAN; VALDEZ, ISAAC STEPHAN; VALDEZ, ISAAC STEPHEN; VALDEZ, ISACC STEPHEN; VALDEZ, ISSAC; VALDEZ, ISSAC S; WINTER, DAVID|782.00
Circuit Court||VALDEZ|ISAAC|STEFAN||Defendant|292008CF010798000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/05/2008|Close of ReOpen|10/08/2008|M|1805 LOUISIANA AV E||TAMPA|FL|33610-|White|12/30/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||V432417844700|FL|N||||||N|N|N|N|||||VALDEZ, ISAAC; VALDEZ, ISAAC S; VALDEZ, ISAAC STEPAN; VALDEZ, ISAAC STEPHAN; VALDEZ, ISAAC STEPHEN; VALDEZ, ISACC STEPHEN; VALDEZ, ISSAC; VALDEZ, ISSAC S; WINTER, DAVID|782.00
Circuit Court||VALDEZ|ISAAC|STEFAN||Defendant|292009CF003075000AHC||FELONY BURGLARY|B|Pomponio, Denise A|02/17/2009|Close of ReOpen|07/15/2010|M|1805 LOUISIANA AV E||TAMPA|FL|33610-|White|12/30/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2009|ADJG|NT - ADJUDGED GUILTY|11/04/2009|||V432417844700|FL|N||||||N|N|N|N|||||VALDEZ, ISAAC; VALDEZ, ISAAC S; VALDEZ, ISAAC STEPAN; VALDEZ, ISAAC STEPHAN; VALDEZ, ISAAC STEPHEN; VALDEZ, ISACC STEPHEN; VALDEZ, ISSAC; VALDEZ, ISSAC S; WINTER, DAVID|1107.00
Circuit Court||VALDEZ|ISAAC|STEFAN||Defendant|292009CF003075000AHC||FELONY BURGLARY|B|Pomponio, Denise A|02/17/2009|Close of ReOpen|07/15/2010|M|1805 LOUISIANA AV E||TAMPA|FL|33610-|White|12/30/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/16/2009|ADJG|NT - ADJUDGED GUILTY|11/04/2009|||V432417844700|FL|N||||||N|N|N|N|||||VALDEZ, ISAAC; VALDEZ, ISAAC S; VALDEZ, ISAAC STEPAN; VALDEZ, ISAAC STEPHAN; VALDEZ, ISAAC STEPHEN; VALDEZ, ISACC STEPHEN; VALDEZ, ISSAC; VALDEZ, ISSAC S; WINTER, DAVID|1107.00
Circuit Court||VALDEZ|ISAAC|STEFAN||Defendant|292009CF004904000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/19/2009|CLOSED|06/17/2020|M|1805 LOUISIANA AV E||TAMPA|FL|33610-|White|12/30/1984|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/18/2009|ADJG|NT - ADJUDGED GUILTY|11/04/2009|||V432417844700|FL|N||||||N|N|N|N|||||VALDEZ, ISAAC; VALDEZ, ISAAC S; VALDEZ, ISAAC STEPAN; VALDEZ, ISAAC STEPHAN; VALDEZ, ISAAC STEPHEN; VALDEZ, ISACC STEPHEN; VALDEZ, ISSAC; VALDEZ, ISSAC S; WINTER, DAVID|1459.00
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|292011CF014757000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2011|CLOSED|10/12/2011|M|3507 N GALLAGHER ROAD||PLANT CITY|FL|33565|White|09/20/1955|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/26/2011|REDU|REDUCED TO COUNTY COURT|10/12/2011|||V432413553400|FL|N||||||N|N|N|N|||||VALDEZ, IKE|
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|292011CF014757000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2011|CLOSED|10/12/2011|M|3507 N GALLAGHER ROAD||PLANT CITY|FL|33565|White|09/20/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2011|NTNINF|NT - NO INFORMATION FILED|10/12/2011|||V432413553400|FL|N||||||N|N|N|N|||||VALDEZ, IKE|
Circuit Court||VALDEZ|ISAAC|STEFAN||Defendant|292012CF017081000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/27/2012|CLOSED|04/22/2013|M|1805 LOUISIANA AV E||TAMPA|FL|33610-|White|12/30/1984|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/27/2012|ADJG|NT - ADJUDGED GUILTY|04/22/2013|||V432417844700|FL|N||||||N|N|N|N|||||VALDEZ, ISAAC; VALDEZ, ISAAC S; VALDEZ, ISAAC STEPAN; VALDEZ, ISAAC STEPHAN; VALDEZ, ISAAC STEPHEN; VALDEZ, ISACC STEPHEN; VALDEZ, ISSAC; VALDEZ, ISSAC S; WINTER, DAVID|665.00
Circuit Court||VALDEZ|ISAAC|STEFAN||Defendant|292012CF017081000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/27/2012|CLOSED|04/22/2013|M|1805 LOUISIANA AV E||TAMPA|FL|33610-|White|12/30/1984|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/27/2012|ADJG|NT - ADJUDGED GUILTY|04/22/2013|||V432417844700|FL|N||||||N|N|N|N|||||VALDEZ, ISAAC; VALDEZ, ISAAC S; VALDEZ, ISAAC STEPAN; VALDEZ, ISAAC STEPHAN; VALDEZ, ISAAC STEPHEN; VALDEZ, ISACC STEPHEN; VALDEZ, ISSAC; VALDEZ, ISSAC S; WINTER, DAVID|665.00
Circuit Court||VALDEZ|ISAAC|STEFAN||Defendant|292014CF002915000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/26/2014|CLOSED|08/05/2014|M|1805 LOUISIANA AV E||TAMPA|FL|33610-|White|12/30/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2014|ADJG|NT - ADJUDGED GUILTY|08/05/2014|||V432417844700|FL|N||||||N|N|N|N|||||VALDEZ, ISAAC; VALDEZ, ISAAC S; VALDEZ, ISAAC STEPAN; VALDEZ, ISAAC STEPHAN; VALDEZ, ISAAC STEPHEN; VALDEZ, ISACC STEPHEN; VALDEZ, ISSAC; VALDEZ, ISSAC S; WINTER, DAVID|715.00
Circuit Court||VALDEZ|ISAAC|STEFAN||Defendant|292014CF002916000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2014|CLOSED|03/06/2014|M|1805 LOUISIANA AV E||TAMPA|FL|33610-|White|12/30/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2014|NTNINF|NT - NO INFORMATION FILED|03/06/2014|||V432417844700|FL|N||||||N|N|N|N|||||VALDEZ, ISAAC; VALDEZ, ISAAC S; VALDEZ, ISAAC STEPAN; VALDEZ, ISAAC STEPHAN; VALDEZ, ISAAC STEPHEN; VALDEZ, ISACC STEPHEN; VALDEZ, ISSAC; VALDEZ, ISSAC S; WINTER, DAVID|
Circuit Court||VALDEZ|ISAAC|STEFAN||Defendant|292014CF002916000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2014|CLOSED|03/06/2014|M|1805 LOUISIANA AV E||TAMPA|FL|33610-|White|12/30/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/26/2014|REDU|REDUCED TO COUNTY COURT|03/06/2014|||V432417844700|FL|N||||||N|N|N|N|||||VALDEZ, ISAAC; VALDEZ, ISAAC S; VALDEZ, ISAAC STEPAN; VALDEZ, ISAAC STEPHAN; VALDEZ, ISAAC STEPHEN; VALDEZ, ISACC STEPHEN; VALDEZ, ISSAC; VALDEZ, ISSAC S; WINTER, DAVID|
Circuit Court||VALDEZ|ISAAC|STEFAN||Defendant|292014CF016234000AHC||FELONY ROBBERY|O|Ward, Laura E|11/06/2014|CLOSED|12/01/2014|M|1805 LOUISIANA AV E||TAMPA|FL|33610-|White|12/30/1984|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|11/05/2014|NTNINF|NT - NO INFORMATION FILED|11/21/2014|||V432417844700|FL|N||||||N|N|N|N|||||VALDEZ, ISAAC; VALDEZ, ISAAC S; VALDEZ, ISAAC STEPAN; VALDEZ, ISAAC STEPHAN; VALDEZ, ISAAC STEPHEN; VALDEZ, ISACC STEPHEN; VALDEZ, ISSAC; VALDEZ, ISSAC S; WINTER, DAVID|
Circuit Court||VALDEZ|ISAAC|STEFAN||Defendant|292014CF016234000AHC||FELONY ROBBERY|O|Ward, Laura E|11/06/2014|CLOSED|12/01/2014|M|1805 LOUISIANA AV E||TAMPA|FL|33610-|White|12/30/1984|2|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|11/05/2014|NTNINF|NT - NO INFORMATION FILED|11/21/2014|||V432417844700|FL|N||||||N|N|N|N|||||VALDEZ, ISAAC; VALDEZ, ISAAC S; VALDEZ, ISAAC STEPAN; VALDEZ, ISAAC STEPHAN; VALDEZ, ISAAC STEPHEN; VALDEZ, ISACC STEPHEN; VALDEZ, ISSAC; VALDEZ, ISSAC S; WINTER, DAVID|
Circuit Court||VALDEZ|ISAAC|STEFAN||Defendant|292014CF016234000AHC||FELONY ROBBERY|O|Ward, Laura E|11/06/2014|CLOSED|12/01/2014|M|1805 LOUISIANA AV E||TAMPA|FL|33610-|White|12/30/1984|3|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|11/05/2014|REDU|REDUCED TO COUNTY COURT|11/21/2014|||V432417844700|FL|N||||||N|N|N|N|||||VALDEZ, ISAAC; VALDEZ, ISAAC S; VALDEZ, ISAAC STEPAN; VALDEZ, ISAAC STEPHAN; VALDEZ, ISAAC STEPHEN; VALDEZ, ISACC STEPHEN; VALDEZ, ISSAC; VALDEZ, ISSAC S; WINTER, DAVID|
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|292016CF000637000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/13/2016|Close of ReOpen|04/04/2017|M|AT LARGE||XX|FL|00000|White|09/20/1955|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|01/13/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|04/21/2016|||V432413553400|FL|N||||||N|N|N|N||||||1017.00
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|292016CF000637000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/13/2016|Close of ReOpen|04/04/2017|M|AT LARGE||XX|FL|00000|White|09/20/1955|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|01/13/2016|ADJG|NT - ADJUDGED GUILTY|04/04/2017|||V432413553400|FL|N||||||N|N|N|N||||||1017.00
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|292016CF000637000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/13/2016|Close of ReOpen|04/04/2017|M|AT LARGE||XX|FL|00000|White|09/20/1955|3|M1|784.011|784011-ASSA1010    (MF)    ASSAULT ON A LAW ENFORCEMENT OFFICER|01/13/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|04/21/2016|||V432413553400|FL|N||||||N|N|N|N||||||1017.00
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|292016CF000637000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/13/2016|Close of ReOpen|04/04/2017|M|AT LARGE||XX|FL|00000|White|09/20/1955|3|M1|784.011|784011-ASSA1010    (MF)    ASSAULT ON A LAW ENFORCEMENT OFFICER|01/13/2016|ADJG|NT - ADJUDGED GUILTY|04/04/2017|||V432413553400|FL|N||||||N|N|N|N||||||1017.00
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|292016CF000637000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/13/2016|Close of ReOpen|04/04/2017|M|AT LARGE||XX|FL|00000|White|09/20/1955|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|01/13/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|04/21/2016|||V432413553400|FL|N||||||N|N|N|N||||||1017.00
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|292016CF000637000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/13/2016|Close of ReOpen|04/04/2017|M|AT LARGE||XX|FL|00000|White|09/20/1955|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|01/13/2016|ADJG|NT - ADJUDGED GUILTY|04/04/2017|||V432413553400|FL|N||||||N|N|N|N||||||1017.00
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|292016CF000637000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/13/2016|Close of ReOpen|04/04/2017|M|AT LARGE||XX|FL|00000|White|09/20/1955|1|F3|784.03(1)a|784031A- BATT1021 (FT)  BATTERY ON AN EMERGENCY MEDICAL CARE|01/13/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|04/21/2016|||V432413553400|FL|N||||||N|N|N|N||||||1017.00
Circuit Court||VALDEZ|ISAAC|MICHAEL||Defendant|292016CF000637000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/13/2016|Close of ReOpen|04/04/2017|M|AT LARGE||XX|FL|00000|White|09/20/1955|1|F3|784.03(1)a|784031A- BATT1021 (FT)  BATTERY ON AN EMERGENCY MEDICAL CARE|01/13/2016|ADJG|NT - ADJUDGED GUILTY|04/04/2017|||V432413553400|FL|N||||||N|N|N|N||||||1017.00
Circuit Court||VALDEZ|ISAAC|STEFAN||Defendant|292019CF016926000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/06/2019|CLOSED|12/17/2019|M|AT LARGE||TAMPA|FL|00000|White|12/30/1984|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|12/06/2019|AMDS|ADMINISTRATIVELY DISMISSED|12/17/2019|||V432417844700|FL|N||||||N|N|N|N|||||VALDEZ, ISAAC; VALDEZ, ISAAC S; VALDEZ, ISAAC STEPAN; VALDEZ, ISAAC STEPHAN; VALDEZ, ISAAC STEPHEN; VALDEZ, ISACC STEPHEN; VALDEZ, ISSAC; VALDEZ, ISSAC S; WINTER, DAVID|
Circuit Court||VALDEZ|ISAAC|STEFAN||Defendant|292021CF006217000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/25/2021|CLOSED|07/27/2021|M|AT LARGE||TAMPA|FL|00000|White|12/30/1984|4|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|05/25/2021|NTDISM|NT - DISMISSED|07/27/2021|||V432417844700|FL|N||||||N|N|N|N|||||VALDEZ, ISAAC; VALDEZ, ISAAC S; VALDEZ, ISAAC STEPAN; VALDEZ, ISAAC STEPHAN; VALDEZ, ISAAC STEPHEN; VALDEZ, ISACC STEPHEN; VALDEZ, ISSAC; VALDEZ, ISSAC S; WINTER, DAVID|
Circuit Court||VALDEZ|ISIAC|||Defendant|292005CF019309000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/02/2005|CLOSED|02/27/2006|M|ALABAMA ST.|# 512|PLANT CITY|FL|33565|White|07/16/1982|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|10/02/2005|NTAW|NT - ADJUDICATION WITHHELD|02/27/2006|||||N||||487.00|03/02/2006|N|N|N|N||||||
Circuit Court||VALDEZ|ISIAC|||Defendant|292005CF019309000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/02/2005|CLOSED|02/27/2006|M|ALABAMA ST.|# 512|PLANT CITY|FL|33565|White|07/16/1982|2|M2|32203|32203 NO VALID DRIVER|10/02/2005|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||||N||||487.00|03/02/2006|N|N|N|N||||||
Circuit Court||VALDEZ|ISMAEL|||Defendant|291998CF019267000AHC||FELONY DRUG OFFENSE|G||11/08/1998|CLOSED|01/04/1999|M|610 RAILROAD ST LOT 21||WIMAUMA|FL|33598|White|06/17/1961|1|M1|89313|89313 POSSESSION|11/05/1998|ADJG|NT - ADJUDGED GUILTY|01/04/1999|||||N||||||N|N|N|N||||||121.00
Circuit Court||VALDEZ|JAMES|||Defendant|291990CF007243000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1990|CLOSED|07/06/1990|M|1912 OCEAN VIEW||TAMPA|FL|NI|White|12/23/1971|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/06/1990|NTAW|NT - ADJUDICATION WITHHELD|07/06/1990|||V43244071463|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|JAMES|||Defendant|291990CF007243000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1990|CLOSED|07/06/1990|M|1912 OCEAN VIEW||TAMPA|FL|NI|White|12/23/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/06/1990|NTAW|NT - ADJUDICATION WITHHELD|07/06/1990|||V43244071463|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|JANET|MARIE||Defendant|291999CF012355000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/15/1999|Open|07/15/1999|F|8808 WATERWAY DR||TAMPA|FL|33614|White|07/06/1966|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1999||||||63565318|TN|N||||||N|N|N|N|||||HAYES, JANET MARIE; SANTOS, JANET; WILBURN, JANET M|
Circuit Court||VALDEZ|JASMINE|||Defendant|292019CF013252000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/20/2019|CLOSED|01/14/2020|F|AT LARGE||TAMPA|FL|33609|Black|09/22/2000|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|09/19/2019|NTLOR|NT - LETTER OF RELEASE|01/14/2020|||V432420008420|FL|N||||14.00|04/28/2023|N|N|N|N||||||
Circuit Court||VALDEZ|JASMINE|||Defendant|292019CF013252000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/20/2019|CLOSED|01/14/2020|F|AT LARGE||TAMPA|FL|33609|Black|09/22/2000|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|09/19/2019|NTLOR|NT - LETTER OF RELEASE|01/14/2020|||V432420008420|FL|N||||14.00|04/28/2023|N|N|N|N||||||
Circuit Court||VALDEZ|JASON|||Defendant|292017CF006921000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/09/2017|CLOSED|12/01/2020|M|4733 W WATERS AVE #316||TAMPA|FL|33614|White|04/15/1982|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/01/2017|SCFD|STATE CLOSED FILE DIVERSION|07/06/2017|||V432439821350|FL|N||||||N|N|N|N|||||VALDEZ, JASON WAYNE|
Circuit Court||VALDEZ|JASON|||Defendant|292017CF006921000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/09/2017|CLOSED|12/01/2020|M|4733 W WATERS AVE #316||TAMPA|FL|33614|White|04/15/1982|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/01/2017|NTNOLP|NT - NOLLE PROSSED|12/01/2020|||V432439821350|FL|N||||||N|N|N|N|||||VALDEZ, JASON WAYNE|
Circuit Court||VALDEZ|JASON|||Defendant|292017CF013288000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/04/2017|CLOSED|12/09/2020|M|3408 15TH ST N||Tampa|FL|33605|White|04/15/1982|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/09/2017|SCFD|STATE CLOSED FILE DIVERSION|11/06/2017|||V432439821350|FL|N||||||N|N|N|N|||||VALDEZ, JASON WAYNE|
Circuit Court||VALDEZ|JASON|||Defendant|292017CF013288000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/04/2017|CLOSED|12/09/2020|M|3408 15TH ST N||Tampa|FL|33605|White|04/15/1982|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/09/2017|NTNOLP|NT - NOLLE PROSSED|12/09/2020|||V432439821350|FL|N||||||N|N|N|N|||||VALDEZ, JASON WAYNE|
Circuit Court||VALDEZ|JESSICA|LEONA||Defendant|292001CF010593000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2001|CLOSED|09/21/2001|F|APT 103|3602 S MACDILL AVE|TAMPA|FL|33609|White|12/27/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/13/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||V432433789670|FL|N||||||N|N|N|N|||||MARCHETTA, JESSICA; VALDEZ, JESSICA LEONA; VALDEZ, JESSICA MARCHETTA|
Circuit Court||VALDEZ|JESSICA|M||Defendant|292002CF016880000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/12/2002|CLOSED|02/13/2003|F|12210 CONRAD DR||DADE CITY|FL|33525|White|09/08/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/12/2002|NTDISM|NT - DISMISSED|02/13/2003|||V432433848280|FL|N||||||N|N|N|N|||||VALDEZ, JESSICA MARIE|40.00
Circuit Court||VALDEZ|JESSICA|M||Defendant|292002CF016880000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/12/2002|CLOSED|02/13/2003|F|12210 CONRAD DR||DADE CITY|FL|33525|White|09/08/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/12/2002|NTDISM|NT - DISMISSED|02/13/2003|||V432433848280|FL|N||||||N|N|N|N|||||VALDEZ, JESSICA MARIE|40.00
Circuit Court||VALDEZ|JESSICA|M||Defendant|292002CF016880000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/12/2002|CLOSED|02/13/2003|F|12210 CONRAD DR||DADE CITY|FL|33525|White|09/08/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/12/2002|NTDISM|NT - DISMISSED|02/13/2003|||V432433848280|FL|N||||||N|N|N|N|||||VALDEZ, JESSICA MARIE|40.00
Circuit Court||VALDEZ|JESSICA|M||Defendant|292002CF016880000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/12/2002|CLOSED|02/13/2003|F|12210 CONRAD DR||DADE CITY|FL|33525|White|09/08/1984|4|F3|893131D|893131D POSS CONTROLLED  SUBSTANCE  WITH INTENT TO SEL|10/12/2002|NTNINF|NT - NO INFORMATION FILED|11/05/2002|||V432433848280|FL|N||||||N|N|N|N|||||VALDEZ, JESSICA MARIE|40.00
Circuit Court||VALDEZ|JESSICA|M||Defendant|292007CF010309000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/21/2007|Close of ReOpen|05/21/2010|F|12210 CONRAD DR||DADE CITY|FL|33525|White|09/08/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/21/2007|ADJG|NT - ADJUDGED GUILTY|05/21/2010|||V432433848280|FL|N||||407.00||N|N|N|N|||||VALDEZ, JESSICA MARIE|290.00
Circuit Court||VALDEZ|JESSICA|M||Defendant|292009CF014947000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|08/31/2009|CLOSED|05/21/2010|F|12210 CONRAD DR||DADE CITY|FL|33525|White|09/08/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/26/2009|ADJG|NT - ADJUDGED GUILTY|05/21/2010|||V432433848280|FL|N||||||N|N|N|N|||||VALDEZ, JESSICA MARIE|645.00
Circuit Court||VALDEZ|JESSICA|M||Defendant|292009CF014947000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|08/31/2009|CLOSED|05/21/2010|F|12210 CONRAD DR||DADE CITY|FL|33525|White|09/08/1984|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/26/2009|ADJG|NT - ADJUDGED GUILTY|05/21/2010|||V432433848280|FL|N||||||N|N|N|N|||||VALDEZ, JESSICA MARIE|645.00
Circuit Court||VALDEZ|JESSICA|LEONA||Defendant|292010CF000320000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/06/2010|CLOSED|10/19/2021|F|10208 SABLE RIDGE CT||TAMPA|FL|33615|White|12/27/1978|3|M1|784031|784031 BATTERY|01/06/2010|ADJG|NT - ADJUDGED GUILTY|09/14/2011|||V432433789670|FL|N||||||N|N|N|N|||||MARCHETTA, JESSICA; VALDEZ, JESSICA LEONA; VALDEZ, JESSICA MARCHETTA|1477.00
Circuit Court||VALDEZ|JESSICA|LEONA||Defendant|292010CF000320000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/06/2010|CLOSED|10/19/2021|F|10208 SABLE RIDGE CT||TAMPA|FL|33615|White|12/27/1978|3|M1|784031|784031 BATTERY|01/06/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||V432433789670|FL|N||||||N|N|N|N|||||MARCHETTA, JESSICA; VALDEZ, JESSICA LEONA; VALDEZ, JESSICA MARCHETTA|1477.00
Circuit Court||VALDEZ|JESSICA|LEONA||Defendant|292010CF000320000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/06/2010|CLOSED|10/19/2021|F|10208 SABLE RIDGE CT||TAMPA|FL|33615|White|12/27/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/06/2010|ADJG|NT - ADJUDGED GUILTY|09/14/2011|||V432433789670|FL|N||||||N|N|N|N|||||MARCHETTA, JESSICA; VALDEZ, JESSICA LEONA; VALDEZ, JESSICA MARCHETTA|1477.00
Circuit Court||VALDEZ|JESSICA|LEONA||Defendant|292010CF000320000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/06/2010|CLOSED|10/19/2021|F|10208 SABLE RIDGE CT||TAMPA|FL|33615|White|12/27/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/06/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||V432433789670|FL|N||||||N|N|N|N|||||MARCHETTA, JESSICA; VALDEZ, JESSICA LEONA; VALDEZ, JESSICA MARCHETTA|1477.00
Circuit Court||VALDEZ|JESSICA|LEONA||Defendant|292010CF000320000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/06/2010|CLOSED|10/19/2021|F|10208 SABLE RIDGE CT||TAMPA|FL|33615|White|12/27/1978|4|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/08/2010|||V432433789670|FL|N||||||N|N|N|N|||||MARCHETTA, JESSICA; VALDEZ, JESSICA LEONA; VALDEZ, JESSICA MARCHETTA|1477.00
Circuit Court||VALDEZ|JESSICA|LEONA||Defendant|292010CF000320000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/06/2010|CLOSED|10/19/2021|F|10208 SABLE RIDGE CT||TAMPA|FL|33615|White|12/27/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/06/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||V432433789670|FL|N||||||N|N|N|N|||||MARCHETTA, JESSICA; VALDEZ, JESSICA LEONA; VALDEZ, JESSICA MARCHETTA|1477.00
Circuit Court||VALDEZ|JESSICA|LEONA||Defendant|292010CF000320000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/06/2010|CLOSED|10/19/2021|F|10208 SABLE RIDGE CT||TAMPA|FL|33615|White|12/27/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/06/2010|ADJG|NT - ADJUDGED GUILTY|09/14/2011|||V432433789670|FL|N||||||N|N|N|N|||||MARCHETTA, JESSICA; VALDEZ, JESSICA LEONA; VALDEZ, JESSICA MARCHETTA|1477.00
Circuit Court||VALDEZ|JESSICA|LEONA||Defendant|292014CF004482000AHC||FELONY BURGLARY|D|Green, G Gregory|03/28/2014|CLOSED|10/19/2021|F|10208 SABLE RIDGE CT||TAMPA|FL|33615|White|12/27/1978|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/13/2013|NTNINF|NT - NO INFORMATION FILED|04/30/2014|||V432433789670|FL|N||||||N|N|N|N|||||MARCHETTA, JESSICA; VALDEZ, JESSICA LEONA; VALDEZ, JESSICA MARCHETTA|651.00
Circuit Court||VALDEZ|JESSICA|LEONA||Defendant|292014CF004482000AHC||FELONY BURGLARY|D|Green, G Gregory|03/28/2014|CLOSED|10/19/2021|F|10208 SABLE RIDGE CT||TAMPA|FL|33615|White|12/27/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2013|NTNINF|NT - NO INFORMATION FILED|04/30/2014|||V432433789670|FL|N||||||N|N|N|N|||||MARCHETTA, JESSICA; VALDEZ, JESSICA LEONA; VALDEZ, JESSICA MARCHETTA|651.00
Circuit Court||VALDEZ|JESSICA|LEONA||Defendant|292014CF004482000AHC||FELONY BURGLARY|D|Green, G Gregory|03/28/2014|CLOSED|10/19/2021|F|10208 SABLE RIDGE CT||TAMPA|FL|33615|White|12/27/1978|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/13/2013|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||V432433789670|FL|N||||||N|N|N|N|||||MARCHETTA, JESSICA; VALDEZ, JESSICA LEONA; VALDEZ, JESSICA MARCHETTA|651.00
Circuit Court||VALDEZ|JESSICA|LEONA||Defendant|292014CF004482000AHC||FELONY BURGLARY|D|Green, G Gregory|03/28/2014|CLOSED|10/19/2021|F|10208 SABLE RIDGE CT||TAMPA|FL|33615|White|12/27/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/13/2013|NTNINF|NT - NO INFORMATION FILED|04/30/2014|||V432433789670|FL|N||||||N|N|N|N|||||MARCHETTA, JESSICA; VALDEZ, JESSICA LEONA; VALDEZ, JESSICA MARCHETTA|651.00
Circuit Court||VALDEZ|JESSICA|LEONA||Defendant|292014CF004482000AHC||FELONY BURGLARY|D|Green, G Gregory|03/28/2014|CLOSED|10/19/2021|F|10208 SABLE RIDGE CT||TAMPA|FL|33615|White|12/27/1978|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/13/2013|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||V432433789670|FL|N||||||N|N|N|N|||||MARCHETTA, JESSICA; VALDEZ, JESSICA LEONA; VALDEZ, JESSICA MARCHETTA|651.00
Circuit Court||VALDEZ|JESSICA|LEONA||Defendant|292014CF004482000AHC||FELONY BURGLARY|D|Green, G Gregory|03/28/2014|CLOSED|10/19/2021|F|10208 SABLE RIDGE CT||TAMPA|FL|33615|White|12/27/1978|6|F3|5390018|5390018-PAWN8010    (FT)    FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/13/2013|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||V432433789670|FL|N||||||N|N|N|N|||||MARCHETTA, JESSICA; VALDEZ, JESSICA LEONA; VALDEZ, JESSICA MARCHETTA|651.00
Circuit Court||VALDEZ|JESUS|||Defendant|291997CF020566000AHC||FELONY THEFT FORGERY FRAUD|G||12/22/1997|Close of ReOpen|07/22/2009|M|6021 N CHURCH AVE||TAMPA|FL|33614|White|01/07/1966|4|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1998|||V432420660070|FL|N||||||N|N|N|N||||||171.00
Circuit Court||VALDEZ|JESUS|||Defendant|291997CF020566000AHC||FELONY THEFT FORGERY FRAUD|G||12/22/1997|Close of ReOpen|07/22/2009|M|6021 N CHURCH AVE||TAMPA|FL|33614|White|01/07/1966|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|12/20/1997|ADJG|NT - ADJUDGED GUILTY|07/22/2009|||V432420660070|FL|N||||||N|N|N|N||||||171.00
Circuit Court||VALDEZ|JESUS|||Defendant|291997CF020566000AHC||FELONY THEFT FORGERY FRAUD|G||12/22/1997|Close of ReOpen|07/22/2009|M|6021 N CHURCH AVE||TAMPA|FL|33614|White|01/07/1966|2|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|12/20/1997|ADJG|NT - ADJUDGED GUILTY|07/22/2009|||V432420660070|FL|N||||||N|N|N|N||||||171.00
Circuit Court||VALDEZ|JESUS|||Defendant|291997CF020566000AHC||FELONY THEFT FORGERY FRAUD|G||12/22/1997|Close of ReOpen|07/22/2009|M|6021 N CHURCH AVE||TAMPA|FL|33614|White|01/07/1966|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1998|||V432420660070|FL|N||||||N|N|N|N||||||171.00
Circuit Court||VALDEZ|JESUS|ADRIAN||Defendant|292003CF022153000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/17/2003|CLOSED|10/13/2016|M|8510 GIBSONTON DR LOT 9||TAMPA|FL|33534|White|12/15/1976|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/17/2003|NTAW|NT - ADJUDICATION WITHHELD|04/14/2004|||V432421764550|FL|N||||803.00|03/17/2017|N|N|N|N||||||
Circuit Court||VALDEZ|JESUS|ADRIAN||Defendant|292003CF022153000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/17/2003|CLOSED|10/13/2016|M|8510 GIBSONTON DR LOT 9||TAMPA|FL|33534|White|12/15/1976|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/17/2003|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/31/2017|||V432421764550|FL|N||||803.00|03/17/2017|N|N|N|N||||||
Circuit Court||VALDEZ|JOE||Jr|Defendant|291985CF004425000AHC||FELONY CRIMES AGAINST A PERSON|B||05/16/1991|CLOSED|06/14/1991|M|911 N. DALE MABRY||TAMPA|FL|33607|White|12/12/1935|1|FL|782042|782042 ATT MURDER 2ND DEGREE W/WEAPO|03/02/1985|ADJG|NT - ADJUDGED GUILTY|06/14/1991|||||N||||||N|N|N|N|||||VALDEZ, JOE|
Circuit Court||VALDEZ|JOE|ROMAN||Defendant|292013CF017385000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|12/10/2013|CLOSED|07/25/2016|N|41 BRIDLE PATH ||ARCADIA|FL|34266|Unavailable|02/14/1989|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/30/2013|NTNINF|NT - NO INFORMATION FILED|01/03/2014|||||N||||169.25||N|N|N|N||||||959.75
Circuit Court||VALDEZ|JOE|ROMAN||Defendant|292013CF017385000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|12/10/2013|CLOSED|07/25/2016|N|41 BRIDLE PATH ||ARCADIA|FL|34266|Unavailable|02/14/1989|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|11/30/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2016|||||N||||169.25||N|N|N|N||||||959.75
Circuit Court||VALDEZ|JOE|ROMAN||Defendant|292013CF017385000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|12/10/2013|CLOSED|07/25/2016|N|41 BRIDLE PATH ||ARCADIA|FL|34266|Unavailable|02/14/1989|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|11/30/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||||N||||169.25||N|N|N|N||||||959.75
Circuit Court||VALDEZ|JOEL|||Defendant|291996CF010695000DHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/1996|Close of ReOpen|01/27/2004|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|10|F3|77703|77703 ACCESSORY AFTER FACT|06/30/1996|ADJG|NT - ADJUDGED GUILTY|05/12/1997|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|413.00
Circuit Court||VALDEZ|JOEL|||Defendant|291996CF010695000DHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/1996|Close of ReOpen|01/27/2004|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|8|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|06/30/1996|ADJG|NT - ADJUDGED GUILTY|05/12/1997|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|413.00
Circuit Court||VALDEZ|JOEL|||Defendant|291996CF010695000DHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/1996|Close of ReOpen|01/27/2004|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|14|FP|812132A|812132A ARMED ROBBERY|06/30/1996|ADJG|NT - ADJUDGED GUILTY|05/12/1997|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|413.00
Circuit Court||VALDEZ|JOEL|||Defendant|291996CF014117000BHC||FELONY ROBBERY|A||09/10/1996|CLOSED|05/12/1997|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |06/21/1996|NOLP|NOLLE PROSSED|05/12/1997|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|
Circuit Court||VALDEZ|JOEL|||Defendant|291999CF011875000AHC||FELONY THEFT FORGERY FRAUD|A||07/06/1999|Close of ReOpen|01/27/2004|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|1|F3|8120142C6|8120142C6 GRAND THEFT|07/05/1999|ADJG|NT - ADJUDGED GUILTY|08/13/1999|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|
Circuit Court||VALDEZ|JOEL|||Defendant|291999CF011875000AHC||FELONY THEFT FORGERY FRAUD|A||07/06/1999|Close of ReOpen|01/27/2004|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1999|ADJG|NT - ADJUDGED GUILTY|08/13/1999|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|
Circuit Court||VALDEZ|JOEL|||Defendant|291999CF011876000AHC||FELONY THEFT FORGERY FRAUD|A||07/07/1999|Close of ReOpen|01/27/2004|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|1|F3|8120142C6|8120142C6 GRAND THEFT|07/06/1999|ADJG|NT - ADJUDGED GUILTY|08/13/1999|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|
Circuit Court||VALDEZ|JOEL|||Defendant|291999CF012528000AHC||FELONY THEFT FORGERY FRAUD|A||07/20/1999|Close of ReOpen|01/27/2004|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|5|F3|5390018|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1999|NTNINF|NT - NO INFORMATION FILED|08/03/1999|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|
Circuit Court||VALDEZ|JOEL|||Defendant|291999CF012528000AHC||FELONY THEFT FORGERY FRAUD|A||07/20/1999|Close of ReOpen|01/27/2004|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|1|F3|8120142C6|8120142C6 GRAND THEFT|06/29/1999|ADJG|NT - ADJUDGED GUILTY|08/13/1999|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|
Circuit Court||VALDEZ|JOEL|||Defendant|291999CF012528000AHC||FELONY THEFT FORGERY FRAUD|A||07/20/1999|Close of ReOpen|01/27/2004|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|06/29/1999|ADJG|NT - ADJUDGED GUILTY|08/13/1999|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|
Circuit Court||VALDEZ|JOEL|||Defendant|291999CF012528000AHC||FELONY THEFT FORGERY FRAUD|A||07/20/1999|Close of ReOpen|01/27/2004|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|3|M1|8120142E|8120142E PETIT THEFT|06/29/1999|NTDISM|NT - DISMISSED|08/13/1999|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|
Circuit Court||VALDEZ|JOEL|||Defendant|291999CF012528000AHC||FELONY THEFT FORGERY FRAUD|A||07/20/1999|Close of ReOpen|01/27/2004|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|4|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1999|NTNINF|NT - NO INFORMATION FILED|08/03/1999|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|
Circuit Court||VALDEZ|JOEL|||Defendant|291999CF012622000AHC||FELONY THEFT FORGERY FRAUD|O||01/04/1999|CLOSED|10/04/1999|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|
Circuit Court||VALDEZ|JOEL|||Defendant|291999CF012622000AHC||FELONY THEFT FORGERY FRAUD|O||01/04/1999|CLOSED|10/04/1999|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|
Circuit Court||VALDEZ|JOEL|||Defendant|292004CF013351000DHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/16/2004|Close of ReOpen|03/28/2007|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|2|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|07/14/2004|NOLP|NOLLE PROSSED|03/28/2007|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|410.00
Circuit Court||VALDEZ|JOEL|||Defendant|292004CF013351000DHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/16/2004|Close of ReOpen|03/28/2007|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/14/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|410.00
Circuit Court||VALDEZ|JOEL|||Defendant|292004CF013355000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/16/2004|CLOSED|08/06/2004|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|1|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|07/14/2004|CONS|CONSOLIDATED CASE|08/06/2004|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|
Circuit Court||VALDEZ|JOEL|||Defendant|292004CF013355000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/16/2004|CLOSED|08/06/2004|M|AT LARGE||UNKNOWN|FL|00000|Black|03/01/1981|2|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|07/14/2004|CONS|CONSOLIDATED CASE|08/06/2004|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|
Circuit Court||VALDEZ|JOEL|||Defendant|292015CF013834000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/24/2015|CLOSED|10/28/2016|M|6011 W CLIFTON ST||TAMPA|FL|33614|Black|03/01/1981|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|09/12/2015|NTDISM|NT - DISMISSED|10/28/2016|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|50.00
Circuit Court||VALDEZ|JOEL|||Defendant|292015CF013834000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/24/2015|CLOSED|10/28/2016|M|6011 W CLIFTON ST||TAMPA|FL|33614|Black|03/01/1981|2|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|09/12/2015|NTDISM|NT - DISMISSED|10/28/2016|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|50.00
Circuit Court||VALDEZ|JOEL|||Defendant|292016CF001151000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/24/2016|CLOSED|03/11/2016|M|6009 CLIFTON ST W||TAMPA|FL|33634|Black|03/01/1981|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|01/22/2016|NTLOR|NT - LETTER OF RELEASE|03/11/2016|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|
Circuit Court||VALDEZ|JOEL|||Defendant|292016CF004578000AHC|A5GBQ0E|FELONY OTHER FELONY|G|Polo, Melissa M.|03/31/2016|Close of ReOpen|06/16/2021|M|5008 PARK HILL PL||Tampa|FL|33615|Black|03/01/1981|4|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|03/31/2016|ADJG|NT - ADJUDGED GUILTY|11/10/2016|Hillsborough County Sheriff's Office|LaSalle, Michael|V432428810810|FL|N||||||N|N|N|N|083XWF|FL|||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|1225.00
Circuit Court||VALDEZ|JOEL|||Defendant|292016CF004578000AHC|A5GBPZE|FELONY OTHER FELONY|G|Polo, Melissa M.|03/31/2016|Close of ReOpen|06/16/2021|M|5008 PARK HILL PL||Tampa|FL|33615|Black|03/01/1981|1|F2|3161935(3)A|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|03/31/2016|ADJG|NT - ADJUDGED GUILTY|11/10/2016|Hillsborough County Sheriff's Office|LaSalle, Michael|V432428810810|FL|N||||||N|N|N|N|083XWF|FL|||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|1225.00
Circuit Court||VALDEZ|JOEL|||Defendant|292016CF004578000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/31/2016|Close of ReOpen|06/16/2021|M|5008 PARK HILL PL||Tampa|FL|33615|Black|03/01/1981|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|03/31/2016|NTNINF|NT - NO INFORMATION FILED|04/13/2016|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|1225.00
Circuit Court||VALDEZ|JOEL|||Defendant|292016CF004578000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/31/2016|Close of ReOpen|06/16/2021|M|5008 PARK HILL PL||Tampa|FL|33615|Black|03/01/1981|2|F3|810.09(2)c|810092C-TRES5000    (FT)    ARMED TRESPASS ON PROPERTY|03/31/2016|ADJG|NT - ADJUDGED GUILTY|11/10/2016|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|1225.00
Circuit Court||VALDEZ|JOEL|||Defendant|292016CF005241000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/13/2016|Close of ReOpen|06/16/2021|M|5008 PARK HILL PL||Tampa|FL|33615|Black|03/01/1981|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/31/2016|ADJG|NT - ADJUDGED GUILTY|11/10/2016|||V432428810810|FL|N||||705.00|07/31/2021|N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|
Circuit Court||VALDEZ|JOEL|||Defendant|292020CF010627000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/17/2020|CLOSED|10/22/2020|M|5008 PARK HILL PL||Tampa|FL|33615|Black|03/01/1981|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|09/15/2020|NTLOR|NT - LETTER OF RELEASE|10/22/2020|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|
Circuit Court||VALDEZ|JOEL|||Defendant|292020CF014541000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/18/2020|CLOSED|06/16/2021|M|5008 PARK HILL PL||Tampa|FL|33615|Black|03/01/1981|1|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|12/14/2020|ADJG|NT - ADJUDGED GUILTY|06/16/2021|||V432428810810|FL|N||||||N|N|N|N|||||CARLOS, KING; KING, CARLOS; VALDEZ, JERRY; VALDEZ, JOEL C; VALDEZ, JOEL CARLOS; VALDEZ, JOEL HERNANDEZ|689.00
Circuit Court||VALDEZ|JOHANNA|QUELIX||Defendant|292009CF007494000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/29/2009|Close of ReOpen|04/12/2011|F|4299 E SEWAHA ST APT 3||TAMPA|FL|33617|White|01/01/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2009|NOLP|NOLLE PROSSED|04/12/2011|||||N||||222.00|12/17/2021|N|N|N|N||||||
Circuit Court||VALDEZ|JOHANNA|E||Defendant|292009CF019387000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/13/2009|Close of ReOpen|10/05/2010|F|6514 LENORE DR||TAMPA|FL|33634|Black|09/06/1980|1|M1|414391A5A|414391A5A PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|12/01/2006|NTAW|NT - ADJUDICATION WITHHELD|10/05/2010|||V432425808260|FL|N||||51.00||N|N|N|N||||||681.00
Circuit Court||VALDEZ|JOHN|||Defendant|291991CF003096000AHC||FELONY THEFT FORGERY FRAUD|O||02/26/1991|CLOSED|03/22/1991|M|1217 PINEKEY CT||TAMPA|FL|33610|White|08/17/1970|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||V42246070297|FL|N||||||N|N|N|N|||||VALDEZ, TRACY|
Circuit Court||VALDEZ|JOHN|||Defendant|291991CF003096000AHC||FELONY THEFT FORGERY FRAUD|O||02/26/1991|CLOSED|03/22/1991|M|1217 PINEKEY CT||TAMPA|FL|33610|White|08/17/1970|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||V42246070297|FL|N||||||N|N|N|N|||||VALDEZ, TRACY|
Circuit Court||VALDEZ|JOHN|||Defendant|291996CF014959000AHC||FELONY OTHER FELONY|O||09/29/1996|CLOSED|10/17/1996|M|NI||UNKNOWN|FL|NI|White|03/31/1946|1|NN|3|3 FUGITIVE WARRANT|09/28/1996||||||V43246046111|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|JONATHAN|||Defendant|292003CF022095000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/16/2003|Close of ReOpen|12/19/2008|M|1920 MARVY AVE||TAMPA|FL|33612|White|05/22/1981|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|12/15/2003|NTAW|NT - ADJUDICATION WITHHELD|06/21/2005|||V432420811820|FL|N||||377.00||N|N|N|N|||||VALDEZ, J|52520.00
Circuit Court||VALDEZ|JONATHAN|||Defendant|292003CF022095000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/16/2003|Close of ReOpen|12/19/2008|M|1920 MARVY AVE||TAMPA|FL|33612|White|05/22/1981|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/15/2003|NTAW|NT - ADJUDICATION WITHHELD|06/21/2005|||V432420811820|FL|N||||377.00||N|N|N|N|||||VALDEZ, J|52520.00
Circuit Court||VALDEZ|JONATHAN|||Defendant|292003CF022095000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/16/2003|Close of ReOpen|12/19/2008|M|1920 MARVY AVE||TAMPA|FL|33612|White|05/22/1981|2|F1|8931351K12A|8931351K12A CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES  10 T|12/15/2003|NTAW|NT - ADJUDICATION WITHHELD|06/21/2005|||V432420811820|FL|N||||377.00||N|N|N|N|||||VALDEZ, J|52520.00
Circuit Court||VALDEZ|JONATHAN|||Defendant|292003CF022095000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/16/2003|Close of ReOpen|12/19/2008|M|1920 MARVY AVE||TAMPA|FL|33612|White|05/22/1981|4|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|12/15/2003|NTNINF|NT - NO INFORMATION FILED|04/07/2004|||V432420811820|FL|N||||377.00||N|N|N|N|||||VALDEZ, J|52520.00
Circuit Court||VALDEZ|JONATHAN|||Defendant|292013CF002055000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/08/2013|Close of ReOpen|05/22/2014|M|1920 MARVY AVE||TAMPA|FL|33612|White|05/22/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/08/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||V432420811820|FL|N||||293.83|10/21/2020|N|N|N|N|||||VALDEZ, J|
Circuit Court||VALDEZ|JORDAN|NICCOLA||Defendant|292009CF011828000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/08/2009|CLOSED|11/24/2009|F|640 HUDSON AVE||TAMPA|FL|33606|White|02/25/1992|1|F1|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|02/08/2009|JADDWH|NJT - JUVENILE ADJUDICATION OF DELINQUENCY WITHHELD|11/24/2009|||V432434925650|FL|N||||335.00|03/05/2010|N|N|N|N||||||
Circuit Court||VALDEZ|JORGE|||Defendant|292006CF002944000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/11/2006|CLOSED|08/11/2015|M|3102 SUMMONDS RD||PLANT CITY|FL|33565-|White|05/09/1978|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|02/11/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2015|||V432420781690|FL|N||||||N|N|N|N|||||VALDEZ, JORGE|348.00
Circuit Court||VALDEZ|JORGE|||Defendant|292006CF002944000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/11/2006|CLOSED|08/11/2015|M|3102 SUMMONDS RD||PLANT CITY|FL|33565-|White|05/09/1978|1|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|02/11/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2015|||V432420781690|FL|N||||||N|N|N|N|||||VALDEZ, JORGE|348.00
Circuit Court||VALDEZ|JOSE|||Defendant|291988CF001192000AHC||FELONY CRIMES AGAINST A PERSON|F||08/17/1989|CLOSED|08/17/1989|M|6211 CAMERON AVE.||TAMPA|FL|33614|White|04/04/1963|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/24/1988|PTAF|PRE-TRIAL ACCEPTANCE|08/17/1989|||V43242063124|FL|N||||||N|N|N|N|||||VALDEZ, JOE|
Circuit Court||VALDEZ|JOSE|||Defendant|291988CF001192000AHC||FELONY CRIMES AGAINST A PERSON|F||08/17/1989|CLOSED|08/17/1989|M|6211 CAMERON AVE.||TAMPA|FL|33614|White|04/04/1963|2|F3|84301|84301 RESIST WITH VIOLENCE|01/24/1988|PTAF|PRE-TRIAL ACCEPTANCE|08/17/1989|||V43242063124|FL|N||||||N|N|N|N|||||VALDEZ, JOE|
Circuit Court||VALDEZ|JOSE|V||Defendant|291996CF004991000AHC||FELONY CRIMES AGAINST A PERSON|A||04/06/1996|CLOSED|09/19/1996|M|205 N ALBANY AVE||TAMPA|FL|33606|White|08/09/1935|1|M1|784031A|784031A BATTERY|04/05/1996|NTAW|NT - ADJUDICATION WITHHELD|09/19/1996|||V432438352890|FL|N||||||N|N|N|N|||||VALDES, JOSE V|
Circuit Court||VALDEZ|JOSE|MIGUEL||Defendant|292001CF016850000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/01/2001|CLOSED|07/02/2002|M|8217 TANGLEWOOD LN||TAMPA|FL|33615-|White|01/04/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/25/2001|NTAW|NT - ADJUDICATION WITHHELD|07/02/2002|||V432433820041|FL|N||||271.00||N|N|N|N|||||BATISTA, JOSE MIGUEL; VALDEZ, MIGUEL; VALDEZ-BATISTA, JOSE MIGUEL; VALDEZBATISTA, JOSE MIGUEL|40.00
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292007CF024534000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/25/2007|Close of ReOpen|01/25/2010|M|626 67TH ST||TAMPA|FL|33619|White|04/10/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/25/2007|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||V432438841300|FL|N||||82.69||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|334.31
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292010CF002143000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/10/2010|CLOSED|03/09/2010|M|626 67TH ST||TAMPA|FL|33619|White|04/10/1984|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/09/2010|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|350.00
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292010CF004717000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/26/2010|CLOSED|05/27/2010|M|626 67TH ST||TAMPA|FL|33619|White|04/10/1984|3|M2|8120143A|8120143A PETIT THEFT|03/12/2010|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292010CF004717000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/26/2010|CLOSED|05/27/2010|M|626 67TH ST||TAMPA|FL|33619|White|04/10/1984|2|F2|810.02(4)b|810.02(4)b BURG OF UNOCCUPIED CONVEYANCE DURING STATE EME|03/12/2010|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292010CF004717000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/26/2010|CLOSED|05/27/2010|M|626 67TH ST||TAMPA|FL|33619|White|04/10/1984|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|03/12/2010|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292010CF004717000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/26/2010|CLOSED|05/27/2010|M|626 67TH ST||TAMPA|FL|33619|White|04/10/1984|1|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|03/12/2010|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292010CF007467000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/10/2010|CLOSED|11/22/2010|M|626 67TH ST||TAMPA|FL|33619|White|04/10/1984|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/12/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|370.00
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292010CF007467000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/10/2010|CLOSED|11/22/2010|M|626 67TH ST||TAMPA|FL|33619|White|04/10/1984|2|M1|784031|784031 BATTERY|03/12/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|370.00
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292010CF014879000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/23/2010|Close of ReOpen|02/06/2012|M|626 67TH ST||TAMPA|FL|33619|White|04/10/1984|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/23/2010|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||V432438841300|FL|N||||144.23||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|1296.77
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292010CF014879000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/23/2010|Close of ReOpen|02/06/2012|M|626 67TH ST||TAMPA|FL|33619|White|04/10/1984|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/23/2010|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||V432438841300|FL|N||||144.23||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|1296.77
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292010CF014879000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/23/2010|Close of ReOpen|02/06/2012|M|626 67TH ST||TAMPA|FL|33619|White|04/10/1984|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/23/2010|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||V432438841300|FL|N||||144.23||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|1296.77
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292012CF000008000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/01/2012|CLOSED|02/06/2012|M|626 67TH ST||TAMPA|FL|33619|White|04/10/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/01/2012|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|665.00
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292013CF003606000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/11/2013|CLOSED|01/06/2014|M|626 67TH ST||TAMPA|FL|33619|White|04/10/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/07/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|665.00
Circuit Court||VALDEZ|JOSE|A||Defendant|292013CF004174000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/22/2013|CLOSED|04/18/2013|M|3025 SILVER MILL LOOP||LAND OLAKES|FL|34638|White|08/07/1953|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/22/2013|NTLOR|NT - LETTER OF RELEASE|04/18/2013|||V432421532870|FL|N||||7.00|02/01/2018|N|N|N|N||||||
Circuit Court||VALDEZ|JOSE|A||Defendant|292013CF004174000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/22/2013|CLOSED|04/18/2013|M|3025 SILVER MILL LOOP||LAND OLAKES|FL|34638|White|08/07/1953|1|M2|784.011|784.011 ASSAULT|03/22/2013|NTLOR|NT - LETTER OF RELEASE|04/18/2013|||V432421532870|FL|N||||7.00|02/01/2018|N|N|N|N||||||
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292016CF001491000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/01/2016|CLOSED|02/12/2016|M|913 PALM BAY DR||TAMPA|FL|33619|White|04/10/1984|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/31/2016|REDU|REDUCED TO COUNTY COURT|02/12/2016|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292016CF005235000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/13/2016|CLOSED|09/14/2016|M|913 PALM BAY DR||TAMPA|FL|33619|White|04/10/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/31/2016|ADJG|NT - ADJUDGED GUILTY|09/14/2016|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|665.00
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292016CF005235000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/13/2016|CLOSED|09/14/2016|M|913 PALM BAY DR||TAMPA|FL|33619|White|04/10/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/31/2016|ADJG|NT - ADJUDGED GUILTY|09/14/2016|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|665.00
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292017CF008857000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/12/2017|CLOSED|07/31/2017|M|913 PALM BAY DR||TAMPA|FL|33619|White|04/10/1984|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/12/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2017|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|1017.00
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292017CF008857000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/12/2017|CLOSED|07/31/2017|M|913 PALM BAY DR||TAMPA|FL|33619|White|04/10/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/12/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2017|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|1017.00
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292017CF008857000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/12/2017|CLOSED|07/31/2017|M|913 PALM BAY DR||TAMPA|FL|33619|White|04/10/1984|3|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|06/12/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2017|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|1017.00
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292018CF011697000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/12/2018|CLOSED|08/18/2018|M|10420 RICHARDSON ST||Gibsonton|FL|33534|White|04/10/1984|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|08/09/2018|REDU|REDUCED TO COUNTY COURT|08/18/2018|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292021CF006680000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/05/2021|CLOSED|06/25/2021|M|7707 SILVER OAK LANE||Tampa|FL|33619|White|04/10/1984|2|M1|800.03(1) and (2)(a)|800031 - LEWD4003 (MF) EXPOSURE OF SEXUAL ORGANS|06/04/2021|REDU|REDUCED TO COUNTY COURT|06/25/2021|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|
Circuit Court||VALDEZ|JOSE|TRINIDAD|III|Defendant|292021CF006680000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/05/2021|CLOSED|06/25/2021|M|7707 SILVER OAK LANE||Tampa|FL|33619|White|04/10/1984|1|F2|800047AB|800047AB-LEWD1475    (FS)    LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|06/04/2021|NTNINF|NT - NO INFORMATION FILED|06/25/2021|||V432438841300|FL|N||||||N|N|N|N|||||VALDEZ, JOSE; VALDEZ, JOSE TRINIDAD; VALDEZ, JOSE TRINIDAD III|
Circuit Court||VALDEZ|JOSEPH|||Defendant|291996CF013492000AHC||FELONY DRUG OFFENSE|O||09/01/1996|CLOSED|11/26/1996|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|NTLOR|NT - LETTER OF RELEASE|11/26/1996|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|
Circuit Court||VALDEZ|JOSEPH|||Defendant|291998CF017106000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/02/1998|Close of ReOpen|07/02/2002|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|1|F3|893131F|893131F POSSESSION OF HEROIN|10/01/1998|ADJG|NT - ADJUDGED GUILTY|07/02/2002|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|793.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|291998CF017106000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/02/1998|Close of ReOpen|07/02/2002|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|2|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|10/01/1998|ADJG|NT - ADJUDGED GUILTY|11/06/1998|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|793.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|291998CF017106000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/02/1998|Close of ReOpen|07/02/2002|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|3|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1998|NTNINF|NT - NO INFORMATION FILED|10/15/1998|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|793.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|292003CF015764000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/10/2003|CLOSED|02/19/2004|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/10/2003|NOLP|NOLLE PROSSED|02/19/2004|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|40.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|292003CF015764000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/10/2003|CLOSED|02/19/2004|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/10/2003|NOLP|NOLLE PROSSED|02/19/2004|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|40.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|292004CF013325000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/15/2004|CLOSED|08/12/2004|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/2004|NTNINF|NT - NO INFORMATION FILED|07/22/2004|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|370.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|292004CF013325000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/15/2004|CLOSED|08/12/2004|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/2004|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|370.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|292004CF013325000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/15/2004|CLOSED|08/12/2004|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/15/2004|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|370.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|292004CF019051000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/11/2004|CLOSED|12/07/2004|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/2004|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|485.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|292004CF019051000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/11/2004|CLOSED|12/07/2004|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/11/2004|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|485.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|292005CF013100000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/05/2005|CLOSED|07/28/2005|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/2005|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|460.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|292005CF013100000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/05/2005|CLOSED|07/28/2005|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/05/2005|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|460.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|292007CF020768000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/08/2007|Close of ReOpen|03/17/2008|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/07/2007|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|360.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|292007CF020768000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/08/2007|Close of ReOpen|03/17/2008|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/07/2007|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|360.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|292007CF020768000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/08/2007|Close of ReOpen|03/17/2008|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/07/2007|NOLP|NOLLE PROSSED|11/15/2007|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|360.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|292009CF014256000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/19/2009|CLOSED|09/14/2009|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/19/2009|NOLP|NOLLE PROSSED|09/14/2009|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|330.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|292009CF014256000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/19/2009|CLOSED|09/14/2009|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2009|ADJG|NT - ADJUDGED GUILTY|09/14/2009|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|330.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|292009CF020549000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/09/2009|CLOSED|02/04/2010|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/09/2009|NOLP|NOLLE PROSSED|02/04/2010|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|330.00
Circuit Court||VALDEZ|JOSEPH|||Defendant|292009CF020549000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/09/2009|CLOSED|02/04/2010|M|2407 CEDAR TRACE||TAMPA|FL|33613|White|07/22/1940|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/09/2009|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||V432480402620|FL|N||||||N|N|N|N|||||VALDEZ, JOSEPH; VALDEZ, JOSEPH R; VALDEZ, JOSEPH RODRIGUEZ; VALDEZ, JOSEPH RODRIQUES; VALDEZ, JOSPEH RODRIGUEZ|330.00
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/08/2022|ADJG|NT - ADJUDGED GUILTY|06/20/2023|||V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N||||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/08/2022|NONE|NONE|04/10/2023|||V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N||||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/23/2023|||V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N||||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/08/2022|SCFD|STATE CLOSED FILE DIVERSION|01/18/2023|||V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N||||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC|AFTB8NE|FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|4|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/08/2022|SCFD|STATE CLOSED FILE DIVERSION|01/18/2023|Tampa Police Department|VELAZAQUEZ, B|V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N|QJBT83|FL||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC|AFTB8NE|FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|4|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/23/2023|Tampa Police Department|VELAZAQUEZ, B|V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N|QJBT83|FL||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC|AFTB8NE|FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|4|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/08/2022|NONE|NONE|04/10/2023|Tampa Police Department|VELAZAQUEZ, B|V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N|QJBT83|FL||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC|AFTB8LE|FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|08/08/2022|ADJG|NT - ADJUDGED GUILTY|06/20/2023|Tampa Police Department|VELAZQUEZ, B|V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N|QJBT83|FL||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC|AFTB8LE|FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|08/08/2022|NONE|NONE|04/10/2023|Tampa Police Department|VELAZQUEZ, B|V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N|QJBT83|FL||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC|AFTB8LE|FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|08/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/23/2023|Tampa Police Department|VELAZQUEZ, B|V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N|QJBT83|FL||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC|AFTB8LE|FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|08/08/2022|SCFD|STATE CLOSED FILE DIVERSION|01/18/2023|Tampa Police Department|VELAZQUEZ, B|V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N|QJBT83|FL||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC|AFTB8ME|FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|1|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|08/08/2022|ADJG|NT - ADJUDGED GUILTY|06/20/2023|Tampa Police Department|VELAZQUEZ, B|V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N|QJBT83|FL||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC|AFTB8ME|FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|1|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|08/08/2022|NONE|NONE|04/10/2023|Tampa Police Department|VELAZQUEZ, B|V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N|QJBT83|FL||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC|AFTB8ME|FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|1|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|08/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/23/2023|Tampa Police Department|VELAZQUEZ, B|V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N|QJBT83|FL||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC|AFTB8ME|FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|1|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|08/08/2022|SCFD|STATE CLOSED FILE DIVERSION|01/18/2023|Tampa Police Department|VELAZQUEZ, B|V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N|QJBT83|FL||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC|AFTB8NE|FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|4|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/08/2022|ADJG|NT - ADJUDGED GUILTY|06/20/2023|Tampa Police Department|VELAZAQUEZ, B|V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N|QJBT83|FL||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC|AGRYTIE|FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|5|M1|316191(2)3A|31619123A-TRAF1064    (MF)    UNLAWFUL RACING ON HIGHWAY|08/08/2022|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|01/18/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N|QJBT83|FL||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC|AGRYTIE|FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|5|M1|316191(2)3A|31619123A-TRAF1064    (MF)    UNLAWFUL RACING ON HIGHWAY|08/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/23/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N|QJBT83|FL||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC|AGRYTIE|FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|5|M1|316191(2)3A|31619123A-TRAF1064    (MF)    UNLAWFUL RACING ON HIGHWAY|08/08/2022|NONE|NONE|04/10/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N|QJBT83|FL||||
Circuit Court||VALDEZ|JOSHUA|||Defendant|292022CF010544000AHC|AGRYTIE|FELONY OTHER FELONY|G|Fuson, Robin F|08/09/2022|CLOSED|06/20/2023|M|1809 W CRAWFORD ST||TAMPA|FL|33604|White|04/21/2004|5|M1|316191(2)3A|31619123A-TRAF1064    (MF)    UNLAWFUL RACING ON HIGHWAY|08/08/2022|ADJG|NT - ADJUDGED GUILTY|06/20/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V432420041410|FL|N||||879.00|12/22/2023|N|N|N|N|QJBT83|FL||||
Circuit Court||VALDEZ|JUAN|FERNANDO||Defendant|292014CF012087000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/18/2014|CLOSED|01/22/2015|M|6011 W BURKE ST||TAMPA|FL|33634|White|03/25/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/17/2014|NTLOR|NT - LETTER OF RELEASE|01/22/2015|||V432426831050|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|JUANITO|ELIAQUIN||Defendant|292007CF020397000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/03/2007|Close of ReOpen|04/22/2010|M|4014 WEST WATERS AVE APT 1702||TAMPA|FL|33614-|Hispanic|06/24/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2007|NOLP|NOLLE PROSSED|03/17/2011|||V432425862240|FL|N||||295.00||N|N|N|N||||||50.00
Circuit Court||VALDEZ|JULIE|ANN||Defendant|292006CF017766000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/01/2006|Close of ReOpen|05/16/2008|F|22376 STILLWOOD DR||LAND O LAKES|FL|34639|White|03/12/1961|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/24/2006|SCFD|STATE CLOSED FILE DIVERSION|04/03/2007|||V432421615920|FL|N||||342.00|05/28/2008|N|N|N|N||||||
Circuit Court||VALDEZ|JULIE|ANN||Defendant|292006CF017766000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/01/2006|Close of ReOpen|05/16/2008|F|22376 STILLWOOD DR||LAND O LAKES|FL|34639|White|03/12/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/24/2006|SCFD|STATE CLOSED FILE DIVERSION|04/03/2007|||V432421615920|FL|N||||342.00|05/28/2008|N|N|N|N||||||
Circuit Court||VALDEZ|JULIO|||Defendant|291980CF009537000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/04/1980|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/24/1981||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|JULIO|||Defendant|291993CF015136000BHC||FELONY BURGLARY|E||11/29/1993|CLOSED|12/16/1993|M|1714 MASSEY CIR||LAKELAND|FL|33811|White|07/12/1976|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/28/1993|PTAF|PRE-TRIAL ACCEPTANCE|12/16/1993|||||N||||||N|N|N|N|||||COLON, GEORGE LOUIS; VELDEZ, GEORGE; VELDEZ, JULIO|
Circuit Court||VALDEZ|JULIO|||Defendant|291993CF015136000BHC||FELONY BURGLARY|E||11/29/1993|CLOSED|12/16/1993|M|1714 MASSEY CIR||LAKELAND|FL|33811|White|07/12/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/28/1993|PTAF|PRE-TRIAL ACCEPTANCE|12/16/1993|||||N||||||N|N|N|N|||||COLON, GEORGE LOUIS; VELDEZ, GEORGE; VELDEZ, JULIO|
Circuit Court||VALDEZ|JULIO|||Defendant|291993CF015136000BHC||FELONY BURGLARY|E||11/29/1993|CLOSED|12/16/1993|M|1714 MASSEY CIR||LAKELAND|FL|33811|White|07/12/1976|3|F3|81006|81006 POSSESS BURGLARY TOOLS|11/28/1993|PTAF|PRE-TRIAL ACCEPTANCE|12/16/1993|||||N||||||N|N|N|N|||||COLON, GEORGE LOUIS; VELDEZ, GEORGE; VELDEZ, JULIO|
Circuit Court||VALDEZ|JULIO|||Defendant|291995CF008686000CHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/28/1995|CLOSED|06/06/1997|M|1714 MASSEY CIR||LAKELAND|FL|33811|White|07/12/1976|1|F3|8120142C6|8120142C6 GRAND THEFT|06/28/1995|ADJG|NT - ADJUDGED GUILTY|01/11/1996|||||N||||||N|N|N|N|||||COLON, GEORGE LOUIS; VELDEZ, GEORGE; VELDEZ, JULIO|265.00
Circuit Court||VALDEZ|JULIO|||Defendant|291995CF008686000CHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/28/1995|CLOSED|06/06/1997|M|1714 MASSEY CIR||LAKELAND|FL|33811|White|07/12/1976|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/28/1995|ADJG|NT - ADJUDGED GUILTY|01/11/1996|||||N||||||N|N|N|N|||||COLON, GEORGE LOUIS; VELDEZ, GEORGE; VELDEZ, JULIO|265.00
Circuit Court||VALDEZ|KENDRALL|||Defendant|291992CF015824000AHC||FELONY ROBBERY|G||11/22/1992|CLOSED|09/10/1998|M|APT 109|13134 N 22ND ST|TAMPA|FL|33613|Black|11/27/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/20/1992|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||V432500734270|FL|N||||||N|N|N|N|||||VALDEZ, KENDRELL|
Circuit Court||VALDEZ|KENNETH|RAY||Defendant|291992CF007215000BHC||FELONY BURGLARY|E||05/22/1992|CLOSED|10/23/1992|M|7001 INTERBAY BLVD #122C||TAMPA|FL|33616-|White|10/04/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|03/17/1992|NOLP|NOLLE PROSSED|10/23/1992|||V432516743649|FL|N||||||N|N|N|N|||||VALDEZ, KENNETH; VALDEZ, KENNETH R|
Circuit Court||VALDEZ|KENNETH|RAY||Defendant|291992CF007215000BHC||FELONY BURGLARY|E||05/22/1992|CLOSED|10/23/1992|M|7001 INTERBAY BLVD #122C||TAMPA|FL|33616-|White|10/04/1974|2|M2|8120142D|8120142D PETIT THEFT|03/17/1992|ADJG|NT - ADJUDGED GUILTY|10/23/1992|||V432516743649|FL|N||||||N|N|N|N|||||VALDEZ, KENNETH; VALDEZ, KENNETH R|
Circuit Court||VALDEZ|KENNETH|AARON||Defendant|292013CF002766000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2013|CLOSED|05/10/2013|M|14509 HIGHLAND HILLS PL||TAMPA|FL|33625|White|04/28/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/22/2013|NTNINF|NT - NO INFORMATION FILED|05/10/2013|||V432501871480|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|KENNETH|AARON||Defendant|292013CF002766000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2013|CLOSED|05/10/2013|M|14509 HIGHLAND HILLS PL||TAMPA|FL|33625|White|04/28/1987|2|M1|784031|784031 BATTERY|02/22/2013|REDU|REDUCED TO COUNTY COURT|05/10/2013|||V432501871480|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|KIMBERLY|ANN||Defendant|291989CF004449000BHC||FELONY THEFT FORGERY FRAUD|D||03/22/1989|CLOSED|01/20/2009|F|NI||UNKNOWN|FL|NI|White|08/19/1967|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|03/22/1989|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|KIMBERLY|ANN||Defendant|291989CF004449000BHC||FELONY THEFT FORGERY FRAUD|D||03/22/1989|CLOSED|01/20/2009|F|NI||UNKNOWN|FL|NI|White|08/19/1967|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|03/22/1989|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|KIMBERLY|ANN||Defendant|291989CF004453000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/23/1989|CLOSED|11/30/2020|F|NI||UNKNOWN|FL|NI|White|08/19/1967|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/23/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|LASARO|||Defendant|292000CF017865000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/24/2000|Close of ReOpen|04/05/2006|M|4429 W MONTGOMERY AV||TAMPA|FL|33611|White|01/18/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2000|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||V432520620180|FL|N||||230.77||N|N|N|N|||||VALDEZ, LAZARO|673.23
Circuit Court||VALDEZ|LASARO|||Defendant|292000CF017929000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2000|CLOSED|01/11/2001|M|4429 W MONTGOMERY AV||TAMPA|FL|33611|White|01/18/1962|2|F2|810023|810023 BURGLARY OF A DWELLING|10/23/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||V432520620180|FL|N||||||N|N|N|N|||||VALDEZ, LAZARO|
Circuit Court||VALDEZ|LASARO|||Defendant|292000CF017929000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2000|CLOSED|01/11/2001|M|4429 W MONTGOMERY AV||TAMPA|FL|33611|White|01/18/1962|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|10/23/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||V432520620180|FL|N||||||N|N|N|N|||||VALDEZ, LAZARO|
Circuit Court||VALDEZ|LESLIE|ANTONIO||Defendant|291984CF005993000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/21/1984|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/25/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|LESLIE|A||Defendant|291992CF005443000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/16/1992|CLOSED|01/01/2010|F|5045 CHALET CT 901||TEMPLE TERRACE|FL|33617|White|02/18/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/07/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||C7125325|CA|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|LESLIE|ANTONIO||Defendant|292002CF008286000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2002|CLOSED|07/24/2002|M|1512 18TH AV E||TAMPA|FL|33605-|Black|02/20/1953|1|F1|784082A|784082A AGG BATT  DEADLY WEAPON VICTIM OVER 65|05/22/2002|REDU|REDUCED TO COUNTY COURT|07/24/2002|||V43252153060|FL|N||||||N|N|N|N|||||VALDEZ, ANTONIO LESLIE; VALDEZ, LESLIE ANTONIO|
Circuit Court||VALDEZ|LESLIE|ANTONIO||Defendant|292006CF022615000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|11/03/2006|CLOSED|12/15/2007|M|1512 18TH AV E||TAMPA|FL|33605-|Black|02/20/1953|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|11/03/2006|NOLP|NOLLE PROSSED|12/06/2007|||V43252153060|FL|N||||||N|N|N|N|||||VALDEZ, ANTONIO LESLIE; VALDEZ, LESLIE ANTONIO|1650.00
Circuit Court||VALDEZ|LESLIE|ANTONIO||Defendant|292006CF022615000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|11/03/2006|CLOSED|12/15/2007|M|1512 18TH AV E||TAMPA|FL|33605-|Black|02/20/1953|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/03/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||V43252153060|FL|N||||||N|N|N|N|||||VALDEZ, ANTONIO LESLIE; VALDEZ, LESLIE ANTONIO|1650.00
Circuit Court||VALDEZ|LESLIE|ANTONIO||Defendant|292006CF022615000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|11/03/2006|CLOSED|12/15/2007|M|1512 18TH AV E||TAMPA|FL|33605-|Black|02/20/1953|4|M2|316.067|316.067 FALSE REPORT|11/03/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||V43252153060|FL|N||||||N|N|N|N|||||VALDEZ, ANTONIO LESLIE; VALDEZ, LESLIE ANTONIO|1650.00
Circuit Court||VALDEZ|LESLIE|ANTONIO||Defendant|292006CF022615000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|11/03/2006|CLOSED|12/15/2007|M|1512 18TH AV E||TAMPA|FL|33605-|Black|02/20/1953|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|11/03/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||V43252153060|FL|N||||||N|N|N|N|||||VALDEZ, ANTONIO LESLIE; VALDEZ, LESLIE ANTONIO|1650.00
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|291989CF013216000AHC||FELONY THEFT FORGERY FRAUD|B||08/17/1989|CLOSED|06/13/1990|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|2|F3|810021|810021 BURGLARY OF A DWELLING|08/15/1989|NTDISM|NT - DISMISSED|10/30/1989|||V432520543380|FL|N||||||N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|291989CF013216000AHC||FELONY THEFT FORGERY FRAUD|B||08/17/1989|CLOSED|06/13/1990|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/15/1989|NTDISM|NT - DISMISSED|10/30/1989|||V432520543380|FL|N||||||N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|291989CF013216000AHC||FELONY THEFT FORGERY FRAUD|B||08/17/1989|CLOSED|06/13/1990|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|9|F3|83102|83102 UTTER FORGED INSTRUMENT|08/15/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||V432520543380|FL|N||||||N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|291989CF013216000AHC||FELONY THEFT FORGERY FRAUD|B||08/17/1989|CLOSED|06/13/1990|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|10|F3|83102|83102 UTTER FORGED INSTRUMENT|08/15/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||V432520543380|FL|N||||||N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|291989CF013216000AHC||FELONY THEFT FORGERY FRAUD|B||08/17/1989|CLOSED|06/13/1990|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|8|F3|83102|83102 UTTER FORGED INSTRUMENT|08/15/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||V432520543380|FL|N||||||N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|291989CF013216000AHC||FELONY THEFT FORGERY FRAUD|B||08/17/1989|CLOSED|06/13/1990|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|7|F3|83102|83102 UTTER FORGED INSTRUMENT|08/15/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||V432520543380|FL|N||||||N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|291989CF013216000AHC||FELONY THEFT FORGERY FRAUD|B||08/17/1989|CLOSED|06/13/1990|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|6|F3|83102|83102 UTTER FORGED INSTRUMENT|08/15/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||V432520543380|FL|N||||||N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|291989CF013216000AHC||FELONY THEFT FORGERY FRAUD|B||08/17/1989|CLOSED|06/13/1990|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/15/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||V432520543380|FL|N||||||N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|291989CF013216000AHC||FELONY THEFT FORGERY FRAUD|B||08/17/1989|CLOSED|06/13/1990|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|5|F3|83102|83102 UTTER FORGED INSTRUMENT|08/15/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||V432520543380|FL|N||||||N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|291989CF013216000AHC||FELONY THEFT FORGERY FRAUD|B||08/17/1989|CLOSED|06/13/1990|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|4|F3|83102|83102 UTTER FORGED INSTRUMENT|08/15/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||V432520543380|FL|N||||||N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|291990CF007814000AHC||FELONY CRIMES AGAINST A PERSON|O||05/16/1990|CLOSED|06/12/1990|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1990|NTLOR|NT - LETTER OF RELEASE|06/12/1990|||V432520543380|FL|N||||||N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|291990CF007814000AHC||FELONY CRIMES AGAINST A PERSON|O||05/16/1990|CLOSED|06/12/1990|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1990|NTLOR|NT - LETTER OF RELEASE|06/12/1990|||V432520543380|FL|N||||||N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|291990CF007963000AHC||FELONY ROBBERY|B||05/18/1990|CLOSED|08/20/1990|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|1|F1|812131|812131 STRONG ARMED ROBBERY|05/13/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1990|||V432520543380|FL|N||||||N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|291990CF007963000AHC||FELONY ROBBERY|B||05/18/1990|CLOSED|08/20/1990|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|2|F1|812131|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1990|NOLP|NOLLE PROSSED|08/20/1990|||V432520543380|FL|N||||||N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL||III|Defendant|291997CF000994000AHC||FELONY BURGLARY|F||01/20/1997|CLOSED|08/04/1997|M|2021 NIAGRA ST||BUFFALO|NY|14207|White|09/17/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|01/20/1997|NOLP|NOLLE PROSSED|08/04/1997|||V432520773370|FL|N||||||N|N|N|N|||||VALDEZ III, LIONEL; VALDEZ, LIONEL; WALKER, DARYL|52.00
Circuit Court||VALDEZ|LIONEL||III|Defendant|291997CF000994000AHC||FELONY BURGLARY|F||01/20/1997|CLOSED|08/04/1997|M|2021 NIAGRA ST||BUFFALO|NY|14207|White|09/17/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/20/1997|NOLP|NOLLE PROSSED|08/04/1997|||V432520773370|FL|N||||||N|N|N|N|||||VALDEZ III, LIONEL; VALDEZ, LIONEL; WALKER, DARYL|52.00
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|292001CF015486000AHC||FELONY ROBBERY|B|Sabella, Christopher C|10/08/2001|Close of ReOpen|12/14/2013|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|10/08/2001|NOLP|NOLLE PROSSED|04/13/2009|||V432520543380|FL|N||||1631.43|08/01/2014|N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|292001CF015486000AHC||FELONY ROBBERY|B|Sabella, Christopher C|10/08/2001|Close of ReOpen|12/14/2013|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|10/08/2001|ADJG|NT - ADJUDGED GUILTY|04/13/2009|||V432520543380|FL|N||||1631.43|08/01/2014|N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|292001CF015486000AHC||FELONY ROBBERY|B|Sabella, Christopher C|10/08/2001|Close of ReOpen|12/14/2013|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|3|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|10/08/2001|NOLP|NOLLE PROSSED|04/13/2009|||V432520543380|FL|N||||1631.43|08/01/2014|N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL|POPPY|Jr|Defendant|292001CF015486000AHC||FELONY ROBBERY|B|Sabella, Christopher C|10/08/2001|Close of ReOpen|12/14/2013|M|199 CHAPMAN AVE SW||PORT ST LUCIE|FL|34984|White|09/18/1953|4|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|10/08/2001|NOLP|NOLLE PROSSED|04/13/2009|||V432520543380|FL|N||||1631.43|08/01/2014|N|N|N|N|||||CARDOSO, JOE; RODRIGUEZ, POPPY; VALDEZ, LIONEL PAPI|
Circuit Court||VALDEZ|LIONEL||III|Defendant|292008CF024558000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/17/2008|CLOSED|06/11/2009|M|2021 NIAGRA ST||BUFFALO|NY|14207|White|09/17/1977|2|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|04/07/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||V432520773370|FL|N||||||N|N|N|N|||||VALDEZ III, LIONEL; VALDEZ, LIONEL; WALKER, DARYL|330.00
Circuit Court||VALDEZ|LIONEL||III|Defendant|292008CF024558000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/17/2008|CLOSED|06/11/2009|M|2021 NIAGRA ST||BUFFALO|NY|14207|White|09/17/1977|1|F3|817.233|817.233 BURNING TO DEFRAUD INSURER|04/07/2008|NOLP|NOLLE PROSSED|06/11/2009|||V432520773370|FL|N||||||N|N|N|N|||||VALDEZ III, LIONEL; VALDEZ, LIONEL; WALKER, DARYL|330.00
Circuit Court||VALDEZ|LORETO|ALVARADO||Defendant|291994CF015744000AHC||FELONY OTHER FELONY|O||12/07/1994|CLOSED|12/27/1994|M|330 VILLA LAGO||SOUTH BAY|FL|NI|White|04/22/1964|1|NN|3|3 FUGITIVE WARRANT|12/07/1994||||||V432521641420|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|LUIS|||Defendant|291988CF011760000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/15/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/15/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|LUIS|||Defendant|291990CF004318000BHC||FELONY BURGLARY|||03/19/1990|CLOSED|08/11/1994|M|3530 DEL LAGO CIR 239||TAMPA|FL|33614|White|03/23/1973|5|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|01/04/1990|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||V432520731030|FL|N||||||N|N|N|N|||||VALDEZ, LOUIS|
Circuit Court||VALDEZ|LUIS|||Defendant|291990CF004318000BHC||FELONY BURGLARY|||03/19/1990|CLOSED|08/11/1994|M|3530 DEL LAGO CIR 239||TAMPA|FL|33614|White|03/23/1973|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|01/04/1990|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||V432520731030|FL|N||||||N|N|N|N|||||VALDEZ, LOUIS|
Circuit Court||VALDEZ|LUIS|||Defendant|291990CF004318000BHC||FELONY BURGLARY|||03/19/1990|CLOSED|08/11/1994|M|3530 DEL LAGO CIR 239||TAMPA|FL|33614|White|03/23/1973|4|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|01/04/1990|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||V432520731030|FL|N||||||N|N|N|N|||||VALDEZ, LOUIS|
Circuit Court||VALDEZ|LUIS|||Defendant|291990CF004318000BHC||FELONY BURGLARY|||03/19/1990|CLOSED|08/11/1994|M|3530 DEL LAGO CIR 239||TAMPA|FL|33614|White|03/23/1973|1|F2|81002|81002 BURGLARY RESIDENCE|01/04/1990|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||V432520731030|FL|N||||||N|N|N|N|||||VALDEZ, LOUIS|
Circuit Court||VALDEZ|LUIS|||Defendant|291990CF004318000BHC||FELONY BURGLARY|||03/19/1990|CLOSED|08/11/1994|M|3530 DEL LAGO CIR 239||TAMPA|FL|33614|White|03/23/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/04/1990|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||V432520731030|FL|N||||||N|N|N|N|||||VALDEZ, LOUIS|
Circuit Court||VALDEZ|LUIS|||Defendant|291990CF008515000AHC||FELONY CRIMES AGAINST A PERSON|A||05/29/1990|CLOSED|08/11/1994|M|3530 DEL LAGO CIR 239||TAMPA|FL|33614|White|03/23/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1990|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||V432520731030|FL|N||||||N|N|N|N|||||VALDEZ, LOUIS|
Circuit Court||VALDEZ|LUIS|||Defendant|291997CF013581000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1997|CLOSED|09/29/1997|M|3530 DEL LAGO CIR 239||TAMPA|FL|33614|White|03/23/1973|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1997|NTLOR|NT - LETTER OF RELEASE|09/29/1997|||V432520731030|FL|N||||||N|N|N|N|||||VALDEZ, LOUIS|
Circuit Court||VALDEZ|LUIS|||Defendant|291997CF013581000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1997|CLOSED|09/29/1997|M|3530 DEL LAGO CIR 239||TAMPA|FL|33614|White|03/23/1973|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1997|NTLOR|NT - LETTER OF RELEASE|09/29/1997|||V432520731030|FL|N||||||N|N|N|N|||||VALDEZ, LOUIS|
Circuit Court||VALDEZ|LUIS|GERARDO||Defendant|292016CF011366000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/08/2016|CLOSED|08/16/2016|M|6105 CLIFF AV||Gibsonton|FL|33534|White|08/14/1986|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/08/2016|REDU|REDUCED TO COUNTY COURT|08/16/2016|||V432527862940|FL|N||||||N|N|N|N|||||VALDEZ, LUIS G|
Circuit Court||VALDEZ|LUIS|GERARDO||Defendant|292016CF011366000AHC|A6VANEE|FELONY OTHER FELONY|O|Ward, Laura E|08/08/2016|CLOSED|08/16/2016|M|6105 CLIFF AV||Gibsonton|FL|33534|White|08/14/1986|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|08/08/2016|NTNINF|NT - NO INFORMATION FILED|08/16/2016|Hillsborough County Sheriff's Office|MORROW II, JAMES|V432527862940|FL|N||||||N|N|N|N|2597HE|FL|||VALDEZ, LUIS G|
Circuit Court||VALDEZ|LUIS|GERARDO||Defendant|292018CF002073000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/12/2018|CLOSED|04/12/2018|M|11211EAST BAY RD  #48||Gibsonton|FL|33534|White|08/14/1986|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/10/2018|NTAW|NT - ADJUDICATION WITHHELD|04/12/2018|||V432527862940|FL|N||||||N|N|N|N|||||VALDEZ, LUIS GERALDO|660.00
Circuit Court||VALDEZ|LUIS|GERARDO||Defendant|292018CF002073000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/12/2018|CLOSED|04/12/2018|M|11211EAST BAY RD  #48||Gibsonton|FL|33534|White|08/14/1986|2|M2|8120143A|8120143A-THEF1001    (MS)    PETIT THEFT|02/10/2018|NTNINF|NT - NO INFORMATION FILED|02/26/2018|||V432527862940|FL|N||||||N|N|N|N|||||VALDEZ, LUIS GERALDO|660.00
Circuit Court||VALDEZ|LUIS|GERARDO||Defendant|292022CF000391000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/11/2022|CLOSED|03/01/2022|M|6105 CLIFF AVE||GIBSONTON|FL|33534|White|08/14/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/10/2022|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||V432527862940|FL|N||||||N|N|N|N|||||VALDEZ, LUIS G|689.00
Circuit Court||VALDEZ|LUIS|GERARDO||Defendant|292022CF000391000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/11/2022|CLOSED|03/01/2022|M|6105 CLIFF AVE||GIBSONTON|FL|33534|White|08/14/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/10/2022|NTNINF|NT - NO INFORMATION FILED|01/18/2022|||V432527862940|FL|N||||||N|N|N|N|||||VALDEZ, LUIS G|689.00
Circuit Court||VALDEZ|LUIS|GERARDO||Defendant|292022CF000391000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/11/2022|CLOSED|03/01/2022|M|6105 CLIFF AVE||GIBSONTON|FL|33534|White|08/14/1986|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/10/2022|NTNINF|NT - NO INFORMATION FILED|01/18/2022|||V432527862940|FL|N||||||N|N|N|N|||||VALDEZ, LUIS G|689.00
Circuit Court||VALDEZ|MANDY|ROXANNE||Defendant|292007CF025441000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/07/2007|CLOSED|03/12/2008|F|29250 US HWY 19 NORTH LOT 106||CLERWATER|FL|33761|White|01/10/1985|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/01/2007|ADJG|NT - ADJUDGED GUILTY|03/12/2008|||V432556855100|FL|N||||||N|N|N|N|||||VALDEZ, MANDY|410.00
Circuit Court||VALDEZ|MANUAL|ALAN||Defendant|291990CF009739000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/21/1990|CLOSED|07/12/1990|M|4433 ARICA PALM DR||ZEPHERHILLS|FL|33541-|White|05/08/1963|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1990|REDU|REDUCED TO COUNTY COURT|07/12/1990|||V432541631680|FL|N||||||N|N|N|N|||||VALDEZ, MANUEL ALAN; VALEZ, MANNY|
Circuit Court||VALDEZ|MANUAL|ALAN||Defendant|291990CF009739000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/21/1990|CLOSED|07/12/1990|M|4433 ARICA PALM DR||ZEPHERHILLS|FL|33541-|White|05/08/1963|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1990|REDU|REDUCED TO COUNTY COURT|07/12/1990|||V432541631680|FL|N||||||N|N|N|N|||||VALDEZ, MANUEL ALAN; VALEZ, MANNY|
Circuit Court||VALDEZ|MANUEL|ALLEN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/26/1988|CLOSED|03/31/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MANUEL|ALLEN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/26/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MANUEL|||Defendant|291982CF014105000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/01/1982|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/02/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MANUEL|ALLEN||Defendant|291986CF012268000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/31/1986|CLOSED|08/21/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/31/1986||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MANUEL|ALAN||Defendant|291988CF006803000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/11/1988|CLOSED|03/30/2020|M|11901 SHELDON RD||TAMPA|FL|33602|White|05/08/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/11/1988||||||V43254163168|FL|N||||||N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VALDEZ|MANUEL|ALLEN||Defendant|291988CF007653000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/27/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/27/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MANUEL|ALLEN||Defendant|291988CF007654000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/27/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/27/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MANUEL|ALLEN||Defendant|291988CF007655000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/27/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/27/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MANUEL|||Defendant|292003AP013498000AHC||CONVAPPEALS|C|Barbas, Rex|08/08/2003|CLOSED|02/02/2004|M|10016 ALTMAN ST||TAMPA|FL|33610-|White|08/08/1957|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/08/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/02/2004|||V432540572880|FL|N||||3.00|01/13/2004|N|N|N|N||||||
Circuit Court||VALDEZ|MANUEL|||Defendant|292003AP021078000AHC||CONVAPPEALS|A|Perry, Daniel|12/02/2003|CLOSED|06/30/2004|M|10016 ALTMAN ST||TAMPA|FL|33610-|White|08/08/1957|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/02/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/30/2004|||V432540572880|FL|N||||465.00|06/10/2004|N|N|N|N||||||
Circuit Court||VALDEZ|MANUEL|||Defendant|292003AP021093000AHC||CONVAPPEALS|E|Fuente, William|12/02/2003|CLOSED|05/02/2005|M|10016 ALTMAN ST||TAMPA|FL|33610-|White|08/08/1957|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/02/2003||||||V432540572880|FL|N||||715.00|01/30/2004|N|N|N|N||||||
Circuit Court||VALDEZ|MANUEL|||Defendant|292004AP011279000AHC||CONVAPPEALS|D|Black, Anthony K|06/14/2004|Closed|12/07/2006|M|10016 ALTMAN ST||TAMPA|FL|33610-|White|08/08/1957|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/14/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/14/2004|||V432540572880|FL|N||||215.00|06/14/2004|N|N|N|N||||||
Circuit Court||VALDEZ|MARCELINO|SAN AGUSTIN||Defendant|292005CF013694000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2005|CLOSED|11/03/2005|M|1601 E ALABAMA ST APT 507||PLANT CITY|FL|33566|White|08/13/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|07/10/2005|NTLOR|NT - LETTER OF RELEASE|11/03/2005|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MARY|J||Defendant|291997CF012471000AHC||FELONY THEFT FORGERY FRAUD|G||08/02/1997|CLOSED|11/24/1997|F|7827 24TH AVE A||TAMPA|FL|33619|White|12/03/1956|2|F3|83109|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1997|NTAW|NT - ADJUDICATION WITHHELD|11/24/1997|||V432580569430ID|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MARY|J||Defendant|291997CF012471000AHC||FELONY THEFT FORGERY FRAUD|G||08/02/1997|CLOSED|11/24/1997|F|7827 24TH AVE A||TAMPA|FL|33619|White|12/03/1956|3|F3|83109|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1997|NTAW|NT - ADJUDICATION WITHHELD|11/24/1997|||V432580569430ID|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MARY|J||Defendant|291997CF012471000AHC||FELONY THEFT FORGERY FRAUD|G||08/02/1997|CLOSED|11/24/1997|F|7827 24TH AVE A||TAMPA|FL|33619|White|12/03/1956|1|F3|83108|83108 HAVE FORGED NOTE IN POSSESSIO|08/02/1997|NTAW|NT - ADJUDICATION WITHHELD|11/24/1997|||V432580569430ID|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MARY|J||Defendant|291997CF012536000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/03/1997|CLOSED|01/23/2000|F|7827 24TH AVE A||TAMPA|FL|33619|White|12/03/1956|1|F3|83109|83109 UTTER FORGED COUNTERFEIT BILL|08/02/1997||||||V432580569430ID|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MARY|J||Defendant|291997CF012536000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/03/1997|CLOSED|01/23/2000|F|7827 24TH AVE A||TAMPA|FL|33619|White|12/03/1956|2|F3|83108|83108 HAVE FORGED NOTE IN POSSESSIO|08/02/1997||||||V432580569430ID|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MAXIMINO|G|Jr|Defendant|291996CF002842000AHC||FELONY BURGLARY|O||02/25/1996|CLOSED|03/19/1996|M|1503 E 139TH AVE APT B||TAMPA|FL|33613|White|01/14/1959|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1996|REDU|REDUCED TO COUNTY COURT|03/19/1996|||V432547590140|FL|N||||||N|N|N|N|||||VALDEZ, MAXIMINO; VALDEZ, MAXIMINO GARZA; VALDEZ, MAXIMINO GARZA, JR|
Circuit Court||VALDEZ|MAXIMINO|G|Jr|Defendant|292008CF013855000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/19/2008|CLOSED|10/01/2008|M|1503 E 139TH AVE APT B||TAMPA|FL|33613|White|01/14/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2008|NTAW|NT - ADJUDICATION WITHHELD|10/01/2008|||V432547590140|FL|N||||||N|N|N|N|||||VALDEZ, MAXIMINO; VALDEZ, MAXIMINO GARZA; VALDEZ, MAXIMINO GARZA, JR|690.00
Circuit Court||VALDEZ|MAXIMINO|G|Jr|Defendant|292008CF013855000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/19/2008|CLOSED|10/01/2008|M|1503 E 139TH AVE APT B||TAMPA|FL|33613|White|01/14/1959|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/19/2008|NTNINF|NT - NO INFORMATION FILED|08/05/2008|||V432547590140|FL|N||||||N|N|N|N|||||VALDEZ, MAXIMINO; VALDEZ, MAXIMINO GARZA; VALDEZ, MAXIMINO GARZA, JR|690.00
Circuit Court||VALDEZ|MAYRA|||Defendant|292001CF012242000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/10/2001|CLOSED|09/26/2001|F|6921 N LOIS AVE||TAMPA|FL|33614|Black|12/27/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/09/2001|REDU|REDUCED TO COUNTY COURT|09/26/2001|||V432543579670|FL|N||||||N|N|N|N|||||CHAPIAOVALDES, EVANGELISTA M; VALDEZ, MAYRA CHAPIDO|
Circuit Court||VALDEZ|MAYRA|||Defendant|292001CF012242000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/10/2001|CLOSED|09/26/2001|F|6921 N LOIS AVE||TAMPA|FL|33614|Black|12/27/1957|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/09/2001|REDU|REDUCED TO COUNTY COURT|09/26/2001|||V432543579670|FL|N||||||N|N|N|N|||||CHAPIAOVALDES, EVANGELISTA M; VALDEZ, MAYRA CHAPIDO|
Circuit Court||VALDEZ|MAYRA|||Defendant|292001CF012242000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/10/2001|CLOSED|09/26/2001|F|6921 N LOIS AVE||TAMPA|FL|33614|Black|12/27/1957|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/09/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||V432543579670|FL|N||||||N|N|N|N|||||CHAPIAOVALDES, EVANGELISTA M; VALDEZ, MAYRA CHAPIDO|
Circuit Court||VALDEZ|MAYRA|||Defendant|292009CF004022000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/04/2009|CLOSED|04/27/2009|F|6921 N LOIS AVE||TAMPA|FL|33614|Black|12/27/1957|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/04/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||V432543579670|FL|N||||||N|N|N|N|||||CHAPIAOVALDES, EVANGELISTA M; VALDEZ, MAYRA CHAPIDO|
Circuit Court||VALDEZ|MELONEY|MARIE||Defendant|292006CF014349000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/19/2006|Close of ReOpen|02/15/2010|F|P O BOX 261925||TAMPA|FL|33685-1925|White|07/16/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2006|ADJG|NT - ADJUDGED GUILTY|08/07/2006|||V432553697560|FL|N||||||N|N|N|N|||||VALDEZ, MALONEY MAIRE; VALDEZ, MELONEY; VALDEZ, MELONEY M; VALDEZ, MELONEY MARI|2574.00
Circuit Court||VALDEZ|MELONEY|MARIE||Defendant|292006CF014349000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/19/2006|Close of ReOpen|02/15/2010|F|P O BOX 261925||TAMPA|FL|33685-1925|White|07/16/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/19/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2009|||V432553697560|FL|N||||||N|N|N|N|||||VALDEZ, MALONEY MAIRE; VALDEZ, MELONEY; VALDEZ, MELONEY M; VALDEZ, MELONEY MARI|2574.00
Circuit Court||VALDEZ|MELONEY|MARIE||Defendant|292015CF002530000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/19/2015|CLOSED|03/17/2015|F|8410 BEDFORD LN||Tampa|FL|33615|White|07/16/1969|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/19/2015|REDU|REDUCED TO COUNTY COURT|03/17/2015|||V432553697560|FL|N||||||N|N|N|N|||||VALDEZ, MALONEY MAIRE; VALDEZ, MELONEY; VALDEZ, MELONEY M; VALDEZ, MELONEY MARI|
Circuit Court||VALDEZ|MELONEY|MARIE||Defendant|292015CF002530000AHC|7626XFA|FELONY OTHER FELONY|O|Ward, Laura E|02/19/2015|CLOSED|03/17/2015|F|8410 BEDFORD LN||Tampa|FL|33615|White|07/16/1969|1|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/19/2015|REDU|REDUCED TO COUNTY COURT|03/17/2015|Tampa Police Department|BRABAND, MICHAEL|V432553697560|FL|N||||||N|N|N|N|9228PY|FL|||VALDEZ, MALONEY MAIRE; VALDEZ, MELONEY; VALDEZ, MELONEY M; VALDEZ, MELONEY MARI|
Circuit Court||VALDEZ|MEREDITH|CORRIE||Defendant|291995CF009451000AHC||FELONY ROBBERY|O||07/16/1995|CLOSED|08/07/1995|F|10200 122ND AVE #1305||LARGO|FL|33773|White|11/16/1969|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1995|REDU|REDUCED TO COUNTY COURT|08/07/1995|||V432543699160|FL|N||||||N|N|N|N|||||VALDEZ, MEREDITH C; VALDEZ, MEREDITH COREY|
Circuit Court||VALDEZ|MICHAEL|RODNEY||Defendant|291988CF015773000AHC||FELONY CRIMES AGAINST A PERSON|||10/31/1988|CLOSED|03/29/1989|M|NI||UNKNOWN|FL|NI|White|03/07/1969|1|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MICHAEL|LAZARO||Defendant|292000CF003285000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/26/2000|Close of ReOpen|02/15/2002|M|8576 BRIAR GROVE CR||TAMPA|FL|33615-|White|03/09/1984|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|01/08/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2002|||V432552840890|FL|N||||38.46||N|N|N|N|||||MIKE, LIL; V, MIKE; VALDEZ, MIKE; VALDEZ, MIKEY|222.54
Circuit Court||VALDEZ|MICHAEL|LAZARO||Defendant|292000CF003285000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/26/2000|Close of ReOpen|02/15/2002|M|8576 BRIAR GROVE CR||TAMPA|FL|33615-|White|03/09/1984|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|01/08/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2002|||V432552840890|FL|N||||38.46||N|N|N|N|||||MIKE, LIL; V, MIKE; VALDEZ, MIKE; VALDEZ, MIKEY|222.54
Circuit Court||VALDEZ|MICHAEL|LAZARO||Defendant|292000CF003285000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/26/2000|Close of ReOpen|02/15/2002|M|8576 BRIAR GROVE CR||TAMPA|FL|33615-|White|03/09/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/08/2000|NOLP|NOLLE PROSSED|08/21/2000|||V432552840890|FL|N||||38.46||N|N|N|N|||||MIKE, LIL; V, MIKE; VALDEZ, MIKE; VALDEZ, MIKEY|222.54
Circuit Court||VALDEZ|MICHAEL|LAZARO||Defendant|292000CF003285000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/26/2000|Close of ReOpen|02/15/2002|M|8576 BRIAR GROVE CR||TAMPA|FL|33615-|White|03/09/1984|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|01/08/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2002|||V432552840890|FL|N||||38.46||N|N|N|N|||||MIKE, LIL; V, MIKE; VALDEZ, MIKE; VALDEZ, MIKEY|222.54
Circuit Court||VALDEZ|MICHAEL|LAZARO||Defendant|292001CF012614000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/16/2001|Close of ReOpen|08/09/2004|M|8576 BRIAR GROVE CR||TAMPA|FL|33615-|White|03/09/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/08/2001|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||V432552840890|FL|N||||24.05||N|N|N|N|||||MIKE, LIL; V, MIKE; VALDEZ, MIKE; VALDEZ, MIKEY|789.95
Circuit Court||VALDEZ|MICHAEL|LAZARO||Defendant|292004CF020955000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/07/2004|Close of ReOpen|03/14/2008|M|8576 BRIAR GROVE CR||TAMPA|FL|33615-|White|03/09/1984|5|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/07/2004|NTNINF|NT - NO INFORMATION FILED|12/10/2004|||V432552840890|FL|N||||316.15||N|N|N|N|||||MIKE, LIL; V, MIKE; VALDEZ, MIKE; VALDEZ, MIKEY|412.11
Circuit Court||VALDEZ|MICHAEL|LAZARO||Defendant|292004CF020955000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/07/2004|Close of ReOpen|03/14/2008|M|8576 BRIAR GROVE CR||TAMPA|FL|33615-|White|03/09/1984|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|11/07/2004|NTNINF|NT - NO INFORMATION FILED|12/10/2004|||V432552840890|FL|N||||316.15||N|N|N|N|||||MIKE, LIL; V, MIKE; VALDEZ, MIKE; VALDEZ, MIKEY|412.11
Circuit Court||VALDEZ|MICHAEL|LAZARO||Defendant|292004CF020955000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/07/2004|Close of ReOpen|03/14/2008|M|8576 BRIAR GROVE CR||TAMPA|FL|33615-|White|03/09/1984|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/07/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2005|||V432552840890|FL|N||||316.15||N|N|N|N|||||MIKE, LIL; V, MIKE; VALDEZ, MIKE; VALDEZ, MIKEY|412.11
Circuit Court||VALDEZ|MICHAEL|LAZARO||Defendant|292004CF020955000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/07/2004|Close of ReOpen|03/14/2008|M|8576 BRIAR GROVE CR||TAMPA|FL|33615-|White|03/09/1984|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/07/2004|NTNINF|NT - NO INFORMATION FILED|12/10/2004|||V432552840890|FL|N||||316.15||N|N|N|N|||||MIKE, LIL; V, MIKE; VALDEZ, MIKE; VALDEZ, MIKEY|412.11
Circuit Court||VALDEZ|MICHAEL|LAZARO||Defendant|292004CF020955000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/07/2004|Close of ReOpen|03/14/2008|M|8576 BRIAR GROVE CR||TAMPA|FL|33615-|White|03/09/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/07/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2005|||V432552840890|FL|N||||316.15||N|N|N|N|||||MIKE, LIL; V, MIKE; VALDEZ, MIKE; VALDEZ, MIKEY|412.11
Circuit Court||VALDEZ|MICHAEL|LAZARO||Defendant|292004CF023775000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/10/2004|Close of ReOpen|03/14/2008|M|8576 BRIAR GROVE CR||TAMPA|FL|33615-|White|03/09/1984|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|11/07/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2005|||V432552840890|FL|N||||315.67||N|N|N|N|||||MIKE, LIL; V, MIKE; VALDEZ, MIKE; VALDEZ, MIKEY|156.83
Circuit Court||VALDEZ|MICHAEL|LAZARO||Defendant|292005CF017468000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|09/06/2005|CLOSED|09/28/2005|M|8576 BRIAR GROVE CR||TAMPA|FL|33615-|White|03/09/1984|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/13/2005|NTLOR|NT - LETTER OF RELEASE|09/28/2005|||V432552840890|FL|N||||||N|N|N|N|||||MIKE, LIL; V, MIKE; VALDEZ, MIKE; VALDEZ, MIKEY|
Circuit Court||VALDEZ|MICHAEL|LAZARO||Defendant|292005CF017468000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|09/06/2005|CLOSED|09/28/2005|M|8576 BRIAR GROVE CR||TAMPA|FL|33615-|White|03/09/1984|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|08/13/2005|NTLOR|NT - LETTER OF RELEASE|09/28/2005|||V432552840890|FL|N||||||N|N|N|N|||||MIKE, LIL; V, MIKE; VALDEZ, MIKE; VALDEZ, MIKEY|
Circuit Court||VALDEZ|MICHAEL|LAZARO||Defendant|292005CF017468000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|09/06/2005|CLOSED|09/28/2005|M|8576 BRIAR GROVE CR||TAMPA|FL|33615-|White|03/09/1984|2|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING WITH   ASLT OR|08/13/2005|NTLOR|NT - LETTER OF RELEASE|09/28/2005|||V432552840890|FL|N||||||N|N|N|N|||||MIKE, LIL; V, MIKE; VALDEZ, MIKE; VALDEZ, MIKEY|
Circuit Court||VALDEZ|MICHAEL|LAZARO||Defendant|292005CF017468000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|09/06/2005|CLOSED|09/28/2005|M|8576 BRIAR GROVE CR||TAMPA|FL|33615-|White|03/09/1984|1|FP|7820511|7820511 ATTEMPTED FELONY MURDER    SPECIFIED FELONY|08/13/2005|NTLOR|NT - LETTER OF RELEASE|09/28/2005|||V432552840890|FL|N||||||N|N|N|N|||||MIKE, LIL; V, MIKE; VALDEZ, MIKE; VALDEZ, MIKEY|
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292006CF017768000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/01/2006|Close of ReOpen|04/15/2008|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2006|NTAW|NT - ADJUDICATION WITHHELD|04/02/2007|||V432543861440|FL|N||||437.20|10/09/2008|N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292006CF017768000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/01/2006|Close of ReOpen|04/15/2008|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|3|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/14/2006|NOLP|NOLLE PROSSED|04/02/2007|||V432543861440|FL|N||||437.20|10/09/2008|N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292006CF017768000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/01/2006|Close of ReOpen|04/15/2008|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|5|M2|777043|777043 CONSPIRACY|07/14/2006|NTNINF|NT - NO INFORMATION FILED|09/29/2006|||V432543861440|FL|N||||437.20|10/09/2008|N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292006CF017768000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/01/2006|Close of ReOpen|04/15/2008|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2006|NTAW|NT - ADJUDICATION WITHHELD|04/02/2007|||V432543861440|FL|N||||437.20|10/09/2008|N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292006CF017768000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/01/2006|Close of ReOpen|04/15/2008|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|07/14/2006|NOLP|NOLLE PROSSED|04/02/2007|||V432543861440|FL|N||||437.20|10/09/2008|N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292006CF017771000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2006|CLOSED|10/02/2006|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|1|F2|893131A|893131A SALE OF COCAINE|07/14/2006|CONS|CONSOLIDATED CASE|09/29/2006|||V432543861440|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292006CF017771000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2006|CLOSED|10/02/2006|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|2|F2|893131A|893131A DELIVERY OF COCAINE|07/14/2006|CONS|CONSOLIDATED CASE|09/29/2006|||V432543861440|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292014CF001751000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|02/04/2014|CLOSED|04/07/2014|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|02/02/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2014|||V432543861440|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|665.00
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292016CF013152000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/15/2016|Close of ReOpen|02/05/2018|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/05/2016|NTNINF|NT - NO INFORMATION FILED|11/15/2016|||V432543861440|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|582.00
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292016CF013152000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/15/2016|Close of ReOpen|02/05/2018|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|08/05/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|||V432543861440|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|582.00
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292016CF013152000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/15/2016|Close of ReOpen|02/05/2018|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|08/05/2016|ADJG|NT - ADJUDGED GUILTY|02/05/2018|||V432543861440|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|582.00
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292019CF002687000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/25/2019|Close of ReOpen|10/15/2019|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|02/23/2019|ADJG|NT - ADJUDGED GUILTY|05/20/2019|||V432543861440|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|751.00
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292019CF002687000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/25/2019|Close of ReOpen|10/15/2019|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/23/2019|NTDISM|NT - DISMISSED|05/20/2019|||V432543861440|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|751.00
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292019CF002687000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/25/2019|Close of ReOpen|10/15/2019|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/26/2019|ADJG|NT - ADJUDGED GUILTY|05/20/2019|||V432543861440|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|751.00
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292019CF002687000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/25/2019|Close of ReOpen|10/15/2019|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2019|ADJG|NT - ADJUDGED GUILTY|05/20/2019|||V432543861440|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|751.00
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292019CF003016000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/04/2019|CLOSED|04/10/2019|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|1|F3|8120142C1|8120142C1-THEF2004    (FT)    GRAND THEFT THRID DEGREE ($300 - $5,000)|03/01/2019|REDU|REDUCED TO COUNTY COURT|04/10/2019|||V432543861440|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292019CF004050000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2019|CLOSED|04/15/2019|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/26/2019|CONS|CONSOLIDATED CASE|04/15/2019|||V432543861440|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|50.00
Circuit Court||VALDEZ|MICHAEL|CHRISTOPHER||Defendant|292019CF004050000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2019|CLOSED|04/15/2019|M|7912 N ST PETERS AVE||TAMPA|FL|33614|Hispanic|04/24/1986|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2019|CONS|CONSOLIDATED CASE|04/15/2019|||V432543861440|FL|N||||||N|N|N|N|||||VALDEZ, MICHAEL C; VALDEZ, MICHAEL CHRISTOPHER|50.00
Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|White|05/19/2001|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/04/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/23/2020|||V432550011790|FL|N||||219.60||N|N|N|N||||||739.50
Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|White|05/19/2001|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/04/2019|NONE|NONE|07/02/2020|||V432550011790|FL|N||||219.60||N|N|N|N||||||739.50
Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|White|05/19/2001|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/04/2019|NTNOLP|NT - NOLLE PROSSED|09/03/2020|||V432550011790|FL|N||||219.60||N|N|N|N||||||739.50
Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|White|05/19/2001|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/04/2019|NTNOLP|NT - NOLLE PROSSED|01/16/2020|||V432550011790|FL|N||||219.60||N|N|N|N||||||739.50
Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|White|05/19/2001|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/04/2019|SCFD|STATE CLOSED FILE DIVERSION|01/16/2020|||V432550011790|FL|N||||219.60||N|N|N|N||||||739.50
Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|White|05/19/2001|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/04/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/23/2020|||V432550011790|FL|N||||219.60||N|N|N|N||||||739.50
Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|White|05/19/2001|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/04/2019|NONE|NONE|07/02/2020|||V432550011790|FL|N||||219.60||N|N|N|N||||||739.50
Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|White|05/19/2001|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/04/2019|SCFD|STATE CLOSED FILE DIVERSION|01/16/2020|||V432550011790|FL|N||||219.60||N|N|N|N||||||739.50
Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015878000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/14/2019|Close of ReOpen|09/03/2020|M|5840 PORTSMOUTH DRIVE||Tampa|FL|33615|White|05/19/2001|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/04/2019|NTAW|NT - ADJUDICATION WITHHELD|09/03/2020|||V432550011790|FL|N||||219.60||N|N|N|N||||||739.50
Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015970000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/15/2019|CLOSED|12/04/2019|M|5835 PORTSMOUTH DR||TAMPA|FL|33615|White|05/19/2001|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/05/2019|NTLOR|NT - LETTER OF RELEASE|12/04/2019|||V432550011790|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292019CF015970000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/15/2019|CLOSED|12/04/2019|M|5835 PORTSMOUTH DR||TAMPA|FL|33615|White|05/19/2001|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/05/2019|NTLOR|NT - LETTER OF RELEASE|12/04/2019|||V432550011790|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292020CF007707000AHC||FELONY BURGLARY|G|Polo, Melissa M.|07/02/2020|CLOSED|09/03/2020|M|5835 PORTSMOUTH DE||TAMPA|FL|33615|White|05/19/2001|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/01/2020|NTAW|NT - ADJUDICATION WITHHELD|09/03/2020|||V432550011790|FL|N||||219.60||N|N|N|N||||||464.40
Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292020CF007707000AHC||FELONY BURGLARY|G|Polo, Melissa M.|07/02/2020|CLOSED|09/03/2020|M|5835 PORTSMOUTH DE||TAMPA|FL|33615|White|05/19/2001|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/01/2020|NTAW|NT - ADJUDICATION WITHHELD|09/03/2020|||V432550011790|FL|N||||219.60||N|N|N|N||||||464.40
Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292020CF007707000AHC||FELONY BURGLARY|G|Polo, Melissa M.|07/02/2020|CLOSED|09/03/2020|M|5835 PORTSMOUTH DE||TAMPA|FL|33615|White|05/19/2001|4|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/01/2020|NTAW|NT - ADJUDICATION WITHHELD|09/03/2020|||V432550011790|FL|N||||219.60||N|N|N|N||||||464.40
Circuit Court||VALDEZ|MICHAEL|JOSEPH||Defendant|292020CF007707000AHC||FELONY BURGLARY|G|Polo, Melissa M.|07/02/2020|CLOSED|09/03/2020|M|5835 PORTSMOUTH DE||TAMPA|FL|33615|White|05/19/2001|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/01/2020|NTAW|NT - ADJUDICATION WITHHELD|09/03/2020|||V432550011790|FL|N||||219.60||N|N|N|N||||||464.40
Circuit Court||VALDEZ|MIGUEL|ANGEL||Defendant|292003CF001116000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/21/2003|CLOSED|02/12/2003|M|9411 N NEBRASKA|LOT 3|TAMPA|FL|33612|White|06/26/1975|1|FP|8100212B|8100212B ARMED BURGLARY OF STRUCTURE|09/13/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||V432541752260|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MIGUEL|ANGEL||Defendant|292003CF001116000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/21/2003|CLOSED|02/12/2003|M|9411 N NEBRASKA|LOT 3|TAMPA|FL|33612|White|06/26/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/13/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||V432541752260|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MIGUEL|ANGEL||Defendant|292003CF018577000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/23/2003|CLOSED|08/18/2005|M|9411 N NEBRASKA|LOT 3|TAMPA|FL|33612|White|06/26/1975|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|10/23/2003|NTAW|NT - ADJUDICATION WITHHELD|08/18/2005|||V432541752260|FL|N||||185.00|08/23/2005|N|N|N|N||||||
Circuit Court||VALDEZ|MIGUEL|ANGEL||Defendant|292005CF024008000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/09/2005|CLOSED|07/14/2006|M|9411 N NEBRASKA|LOT 3|TAMPA|FL|33612|White|06/26/1975|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|08/11/2005|NOLP|NOLLE PROSSED|07/14/2006|||V432541752260|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MIGUEL|ANGEL||Defendant|292005CF024008000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/09/2005|CLOSED|07/14/2006|M|9411 N NEBRASKA|LOT 3|TAMPA|FL|33612|White|06/26/1975|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/11/2005|NTNINF|NT - NO INFORMATION FILED|12/29/2005|||V432541752260|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MIGUEL|ANGEL||Defendant|292006CF01016900AXHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|03/20/2009|M|9411 N NEBRASKA|LOT 3|TAMPA|FL|33612|White|06/26/1975|36|F2|8121312C|8121312C ROBBERY  300 OR MORE BUT LESS THAN 20000|06/02/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2009|||V432541752260|FL|N||||||N|N|N|N||||||1969.10
Circuit Court||VALDEZ|MIGUEL|ANGEL||Defendant|292006CF01016900AXHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|03/20/2009|M|9411 N NEBRASKA|LOT 3|TAMPA|FL|33612|White|06/26/1975|35|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|06/02/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2009|||V432541752260|FL|N||||||N|N|N|N||||||1969.10
Circuit Court||VALDEZ|MIGUEL|ANGEL||Defendant|292006CF01016900AXHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|03/20/2009|M|9411 N NEBRASKA|LOT 3|TAMPA|FL|33612|White|06/26/1975|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|06/01/2005|NTDISM|NT - DISMISSED|04/07/2008|||V432541752260|FL|N||||||N|N|N|N||||||1969.10
Circuit Court||VALDEZ|MIGUEL|ANGEL||Defendant|292006CF01016900AXHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|03/20/2009|M|9411 N NEBRASKA|LOT 3|TAMPA|FL|33612|White|06/26/1975|1|F1|895033|895033 RICO VIOLATION|06/01/2005|NTDISM|NT - DISMISSED|04/07/2008|||V432541752260|FL|N||||||N|N|N|N||||||1969.10
Circuit Court||VALDEZ|MIGUEL|ANGEL||Defendant|292006CF018590000AHC||FELONY RICO|O|Heinrich, Walter R|09/12/2006|CLOSED|10/13/2006|M|9411 N NEBRASKA|LOT 3|TAMPA|FL|33612|White|06/26/1975|1|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|05/18/2003|CONS|CONSOLIDATED CASE|10/10/2006|||V432541752260|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MIGUEL|ANGEL||Defendant|292006CF018592000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|09/12/2006|CLOSED|10/16/2006|M|9411 N NEBRASKA|LOT 3|TAMPA|FL|33612|White|06/26/1975|1|FL|782051|782051 ATTEMPTED FIRST DEGREE FELONY MURDER   FIREARM|06/02/2005|CONS|CONSOLIDATED CASE|10/16/2006|||V432541752260|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MIGUEL|ANGEL||Defendant|292007CF011519000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2007|CLOSED|07/06/2007|M|10108 RICHARDSON ST||GIBSONTON|FL|33534-|White|05/22/1980|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/02/2007|REDU|REDUCED TO COUNTY COURT|07/06/2007|||V432541801820|FL|N||||24.00|01/28/2021|N|N|N|N||||||
Circuit Court||VALDEZ|MIGUEL|ANGEL||Defendant|292007CF011519000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2007|CLOSED|07/06/2007|M|10108 RICHARDSON ST||GIBSONTON|FL|33534-|White|05/22/1980|1|F3|827031|827031 CHILD ABUSE|06/02/2007|NTNINF|NT - NO INFORMATION FILED|07/06/2007|||V432541801820|FL|N||||24.00|01/28/2021|N|N|N|N||||||
Circuit Court||VALDEZ|MIRELYS|PULIDO||Defendant|292017CF017328000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|11/30/2017|CLOSED|08/23/2018|F|5012 STOLLS AV||TAMPA|FL|33615|White|01/22/1988|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/30/2017|NTNOLP|NT - NOLLE PROSSED|08/23/2018|||V432540885260|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|MIRELYS|PULIDO||Defendant|292017CF017328000AHC|A222HRE|FELONY OTHER FELONY|C|Nash, Christopher C.|11/30/2017|CLOSED|08/23/2018|F|5012 STOLLS AV||TAMPA|FL|33615|White|01/22/1988|2|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|11/30/2017|NTNOLP|NT - NOLLE PROSSED|08/23/2018|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|COBB, ANDREW|V432540885260|FL|N||||||N|N|N|N|IHQS72|FL||||
Circuit Court||VALDEZ|MOISES|||Defendant|291988CF015206000BHC||FELONY DRUG OFFENSE|C||10/20/1988|CLOSED|02/12/1992|M|3904 SWEATLEAF DR||BRANDON|FL|33511|White|05/25/1969|2|F3|893131E|893.13(6)a POSSESSION OF COCAINE|10/21/1988|ADJG|NT - ADJUDGED GUILTY|09/20/1990|||V43154069209|FL|N||||||N|N|N|N|||||FELICIANO, MOISES VALDEZ; VALDEZ, FELICIANO MOISES; VALDEZ-FELICIANO, MOISES|
Circuit Court||VALDEZ|MOISES|||Defendant|291988CF015206000BHC||FELONY DRUG OFFENSE|C||10/20/1988|CLOSED|02/12/1992|M|3904 SWEATLEAF DR||BRANDON|FL|33511|White|05/25/1969|1|F2|893132B|893131A DELIVERY OF COCAINE|10/21/1988|ADJG|NT - ADJUDGED GUILTY|09/20/1990|||V43154069209|FL|N||||||N|N|N|N|||||FELICIANO, MOISES VALDEZ; VALDEZ, FELICIANO MOISES; VALDEZ-FELICIANO, MOISES|
Circuit Court||VALDEZ|MOISES|||Defendant|291994CF002142000BHC||FELONY DRUG OFFENSE|C||02/17/1994|CLOSED|06/05/1997|M|3904 SWEATLEAF DR||BRANDON|FL|33511|White|05/25/1969|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/17/1994|NOLP|NOLLE PROSSED|07/11/2006|||V43154069209|FL|N||||355.00||N|N|N|N|||||FELICIANO, MOISES VALDEZ; VALDEZ, FELICIANO MOISES; VALDEZ-FELICIANO, MOISES|112.00
Circuit Court||VALDEZ|MOISES|||Defendant|291994CF002142000BHC||FELONY DRUG OFFENSE|C||02/17/1994|CLOSED|06/05/1997|M|3904 SWEATLEAF DR||BRANDON|FL|33511|White|05/25/1969|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|02/17/1994|ADJG|NT - ADJUDGED GUILTY|09/12/1994|||V43154069209|FL|N||||355.00||N|N|N|N|||||FELICIANO, MOISES VALDEZ; VALDEZ, FELICIANO MOISES; VALDEZ-FELICIANO, MOISES|112.00
Circuit Court||VALDEZ|MOISES|||Defendant|291999CF011938000AHC||FELONY THEFT FORGERY FRAUD|O||06/04/1999|CLOSED|08/12/1999|M|3904 SWEATLEAF DR||BRANDON|FL|33511|White|05/25/1969|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1999|NTLOR|NT - LETTER OF RELEASE|08/12/1999|||V43154069209|FL|N||||||N|N|N|N|||||FELICIANO, MOISES VALDEZ; VALDEZ, FELICIANO MOISES; VALDEZ-FELICIANO, MOISES|
Circuit Court||VALDEZ|MOISES|||Defendant|291999CF018666000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/1999|CLOSED|01/01/2010|M|3904 SWEATLEAF DR||BRANDON|FL|33511|White|05/25/1969|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/25/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V43154069209|FL|N||||||N|N|N|N|||||FELICIANO, MOISES VALDEZ; VALDEZ, FELICIANO MOISES; VALDEZ-FELICIANO, MOISES|
Circuit Court||VALDEZ|MOISES|||Defendant|291999CF018666000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/1999|CLOSED|01/01/2010|M|3904 SWEATLEAF DR||BRANDON|FL|33511|White|05/25/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/25/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V43154069209|FL|N||||||N|N|N|N|||||FELICIANO, MOISES VALDEZ; VALDEZ, FELICIANO MOISES; VALDEZ-FELICIANO, MOISES|
Circuit Court||VALDEZ|MOISES|||Defendant|291999CF018666000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/1999|CLOSED|01/01/2010|M|3904 SWEATLEAF DR||BRANDON|FL|33511|White|05/25/1969|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/25/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V43154069209|FL|N||||||N|N|N|N|||||FELICIANO, MOISES VALDEZ; VALDEZ, FELICIANO MOISES; VALDEZ-FELICIANO, MOISES|
Circuit Court||VALDEZ|NATANAEL|RAFAEL||Defendant|292023CF002124000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/11/2023|CLOSED|03/02/2023|M|1612 YOUNG AVE||CLEARWATER|FL|33756|White|03/07/1986|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|02/10/2023|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||R141620860873|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ORLANDO|FRANCISCO||Defendant|291987CF000753000AHC||FELONY DRUG OFFENSE|A||01/17/1987|CLOSED|01/10/1990|M|1762 SW 5TH ST.||MIAMI|FL|NI|White|01/29/1958|1|F3|893131E|893131E POSSESSION|01/17/1987|ADJG|NT - ADJUDGED GUILTY|01/10/1990|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ORLANDO|FRANCISCO||Defendant|291987CF002355000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/1987|Close of ReOpen|06/25/2013|M|1762 SW 5TH ST.||MIAMI|FL|NI|White|01/29/1958|1|F3|89313F|89313F POSSESSION|02/23/1987|ADJG|NT - ADJUDGED GUILTY|12/28/1989|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ORLANDO|FRANCISCO||Defendant|291987CF002355000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/1987|Close of ReOpen|06/25/2013|M|1762 SW 5TH ST.||MIAMI|FL|NI|White|01/29/1958|4|F3|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1987|NTNINF|NT - NO INFORMATION FILED|03/13/1987|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ORLANDO|FRANCISCO||Defendant|291987CF002355000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/1987|Close of ReOpen|06/25/2013|M|1762 SW 5TH ST.||MIAMI|FL|NI|White|01/29/1958|2|F3|89313F|89313F POSSESSION|02/23/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ORLANDO|FRANCISCO||Defendant|291987CF002355000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/1987|Close of ReOpen|06/25/2013|M|1762 SW 5TH ST.||MIAMI|FL|NI|White|01/29/1958|3|F3|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1987|NTNINF|NT - NO INFORMATION FILED|03/13/1987|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|PATRICK|DANIEL||Defendant|291999CF013404000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|06/11/1999|CLOSED|09/23/2004|M|54 DAVIS BLVD, #8||TAMPA|FL|33606|White|03/08/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/20/1999|NTDISM|NT - DISMISSED|09/23/2004|||V432664670880|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VALDEZ|PATRICK|DANIEL||Defendant|291999CF013404000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|06/11/1999|CLOSED|09/23/2004|M|54 DAVIS BLVD, #8||TAMPA|FL|33606|White|03/08/1967|4|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|05/20/1999|NTDISM|NT - DISMISSED|09/23/2004|||V432664670880|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VALDEZ|PATRICK|DANIEL||Defendant|291999CF013404000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|06/11/1999|CLOSED|09/23/2004|M|54 DAVIS BLVD, #8||TAMPA|FL|33606|White|03/08/1967|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/20/1999|NTNINF|NT - NO INFORMATION FILED|11/05/1999|||V432664670880|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VALDEZ|PATRICK|DANIEL||Defendant|291999CF013404000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|06/11/1999|CLOSED|09/23/2004|M|54 DAVIS BLVD, #8||TAMPA|FL|33606|White|03/08/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/20/1999|NTDISM|NT - DISMISSED|09/23/2004|||V432664670880|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VALDEZ|PATRICK|DANIEL||Defendant|291999CF013404000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|06/11/1999|CLOSED|09/23/2004|M|54 DAVIS BLVD, #8||TAMPA|FL|33606|White|03/08/1967|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/20/1999|NTDISM|NT - DISMISSED|09/23/2004|||V432664670880|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VALDEZ|PATRICK|DANIEL||Defendant|291999CF013404000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|06/11/1999|CLOSED|09/23/2004|M|54 DAVIS BLVD, #8||TAMPA|FL|33606|White|03/08/1967|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/20/1999|NTNINF|NT - NO INFORMATION FILED|11/05/1999|||V432664670880|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VALDEZ|PATRICK|DANIEL||Defendant|291999CF013404000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|06/11/1999|CLOSED|09/23/2004|M|54 DAVIS BLVD, #8||TAMPA|FL|33606|White|03/08/1967|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/20/1999|NTNINF|NT - NO INFORMATION FILED|11/05/1999|||V432664670880|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VALDEZ|PAUL|DAVID||Defendant|291987CF007556000AHC||FELONY DRUG OFFENSE|||06/19/1987|CLOSED|09/09/1987|M|29138 GLENWOOD ST||BROOKSVILLE|FL|34602|White|05/15/1954|2|F3|89313F|89313F POSSESSION|06/19/1987||||||V432684541750|FL|N||||||N|N|N|N|||||VALDEZ, DEVIN; VALDEZ, DEVON|
Circuit Court||VALDEZ|PAUL|DAVID||Defendant|291987CF007556000AHC||FELONY DRUG OFFENSE|||06/19/1987|CLOSED|09/09/1987|M|29138 GLENWOOD ST||BROOKSVILLE|FL|34602|White|05/15/1954|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1987||||||V432684541750|FL|N||||||N|N|N|N|||||VALDEZ, DEVIN; VALDEZ, DEVON|
Circuit Court||VALDEZ|PAUL|DAVID|Jr|Defendant|291991CF012977000AHC||FELONY CRIMES AGAINST A PERSON|E||09/15/1991|CLOSED|02/06/1992|M|1924 CEDAR LIMB COURT||TAMPA|FL|33614|White|10/02/1972|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1991|NOLP|NOLLE PROSSED|02/06/1992|||V432684723620|FL|N||||||N|N|N|N|||||VALDEZ, PAUL; VALDEZ, PAUL DAVID|
Circuit Court||VALDEZ|PAUL|DAVID|Jr|Defendant|291991CF012977000AHC||FELONY CRIMES AGAINST A PERSON|E||09/15/1991|CLOSED|02/06/1992|M|1924 CEDAR LIMB COURT||TAMPA|FL|33614|White|10/02/1972|1|F3|784021|784021 AGRAVATED ASSAULT|09/13/1991|NOLP|NOLLE PROSSED|02/06/1992|||V432684723620|FL|N||||||N|N|N|N|||||VALDEZ, PAUL; VALDEZ, PAUL DAVID|
Circuit Court||VALDEZ|PAUL|DAVID||Defendant|291994CF011628000AHC||FELONY SEXUAL OFFENSES|G||04/22/1994|CLOSED|01/20/1999|M|29138 GLENWOOD ST||BROOKSVILLE|FL|34602|White|05/15/1954|2|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1994|NTNINF|NT - NO INFORMATION FILED|10/18/1994|||V432684541750|FL|N||||261.00||N|N|N|N|||||VALDEZ, DEVIN; VALDEZ, DEVON|10.00
Circuit Court||VALDEZ|PAUL|DAVID||Defendant|291994CF011628000AHC||FELONY SEXUAL OFFENSES|G||04/22/1994|CLOSED|01/20/1999|M|29138 GLENWOOD ST||BROOKSVILLE|FL|34602|White|05/15/1954|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/20/1994|ADJG|NT - ADJUDGED GUILTY|08/12/1996|||V432684541750|FL|N||||261.00||N|N|N|N|||||VALDEZ, DEVIN; VALDEZ, DEVON|10.00
Circuit Court||VALDEZ|PAUL|DAVID||Defendant|291994CF011628000AHC||FELONY SEXUAL OFFENSES|G||04/22/1994|CLOSED|01/20/1999|M|29138 GLENWOOD ST||BROOKSVILLE|FL|34602|White|05/15/1954|3|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1994|NTNINF|NT - NO INFORMATION FILED|10/18/1994|||V432684541750|FL|N||||261.00||N|N|N|N|||||VALDEZ, DEVIN; VALDEZ, DEVON|10.00
Circuit Court||VALDEZ|PAUL|LEWIS||Defendant|291995CF010014000AHC||FELONY CRIMES AGAINST A PERSON|O||07/26/1995|CLOSED|10/03/1995|M|5802 N.30TH ST||TAMPA|FL|33610|White|01/25/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1995|NTLOR|NT - LETTER OF RELEASE|10/03/1995|||V4326925580250|FL|N||||||N|N|N|N|||||VALDEZ, PAUL LEWIS; VALDEZ, PAUL LOUIS|
Circuit Court||VALDEZ|PAUL|DAVID||Defendant|291996CF018240000AHC||FELONY THEFT FORGERY FRAUD|G||11/25/1996|Close of ReOpen|08/22/2002|M|29138 GLENWOOD ST||BROOKSVILLE|FL|34602|White|05/15/1954|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/15/1996|ADJG|NT - ADJUDGED GUILTY|08/22/2002|||V432684541750|FL|N||||259.00||N|N|N|N|||||VALDEZ, DEVIN; VALDEZ, DEVON|12.00
Circuit Court||VALDEZ|PAUL|DAVID||Defendant|291996CF018240000AHC||FELONY THEFT FORGERY FRAUD|G||11/25/1996|Close of ReOpen|08/22/2002|M|29138 GLENWOOD ST||BROOKSVILLE|FL|34602|White|05/15/1954|4|M2|8120143A|8120143A PETIT THEFT|07/15/1996|NTDISM|NT - DISMISSED|06/30/1997|||V432684541750|FL|N||||259.00||N|N|N|N|||||VALDEZ, DEVIN; VALDEZ, DEVON|12.00
Circuit Court||VALDEZ|PAUL|DAVID||Defendant|291996CF018240000AHC||FELONY THEFT FORGERY FRAUD|G||11/25/1996|Close of ReOpen|08/22/2002|M|29138 GLENWOOD ST||BROOKSVILLE|FL|34602|White|05/15/1954|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/15/1996|ADJG|NT - ADJUDGED GUILTY|08/22/2002|||V432684541750|FL|N||||259.00||N|N|N|N|||||VALDEZ, DEVIN; VALDEZ, DEVON|12.00
Circuit Court||VALDEZ|PAUL|DAVID||Defendant|291996CF018240000AHC||FELONY THEFT FORGERY FRAUD|G||11/25/1996|Close of ReOpen|08/22/2002|M|29138 GLENWOOD ST||BROOKSVILLE|FL|34602|White|05/15/1954|6|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1996|NTDISM|NT - DISMISSED|06/30/1997|||V432684541750|FL|N||||259.00||N|N|N|N|||||VALDEZ, DEVIN; VALDEZ, DEVON|12.00
Circuit Court||VALDEZ|PAUL|DAVID||Defendant|291996CF018240000AHC||FELONY THEFT FORGERY FRAUD|G||11/25/1996|Close of ReOpen|08/22/2002|M|29138 GLENWOOD ST||BROOKSVILLE|FL|34602|White|05/15/1954|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/15/1996|ADJG|NT - ADJUDGED GUILTY|08/22/2002|||V432684541750|FL|N||||259.00||N|N|N|N|||||VALDEZ, DEVIN; VALDEZ, DEVON|12.00
Circuit Court||VALDEZ|PAUL|DAVID||Defendant|291996CF018240000AHC||FELONY THEFT FORGERY FRAUD|G||11/25/1996|Close of ReOpen|08/22/2002|M|29138 GLENWOOD ST||BROOKSVILLE|FL|34602|White|05/15/1954|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1996|NTDISM|NT - DISMISSED|06/30/1997|||V432684541750|FL|N||||259.00||N|N|N|N|||||VALDEZ, DEVIN; VALDEZ, DEVON|12.00
Circuit Court||VALDEZ|PAUL|DAVID|Jr|Defendant|291996CF019162000AHC||FELONY CRIMES AGAINST A PERSON|O||12/16/1996|CLOSED|01/29/1997|M|1924 CEDAR LIMB COURT||TAMPA|FL|33614|White|10/02/1972|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1996|NTNINF|NT - NO INFORMATION FILED|01/29/1997|||V432684723620|FL|N||||||N|N|N|N|||||VALDEZ, PAUL; VALDEZ, PAUL DAVID|
Circuit Court||VALDEZ|PAUL|DAVID|Jr|Defendant|291996CF019162000AHC||FELONY CRIMES AGAINST A PERSON|O||12/16/1996|CLOSED|01/29/1997|M|1924 CEDAR LIMB COURT||TAMPA|FL|33614|White|10/02/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1996|REDU|REDUCED TO COUNTY COURT|01/29/1997|||V432684723620|FL|N||||||N|N|N|N|||||VALDEZ, PAUL; VALDEZ, PAUL DAVID|
Circuit Court||VALDEZ|PAUL|DAVID||Defendant|291997CF001817000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/1997|CLOSED|01/23/2000|M|29138 GLENWOOD ST||BROOKSVILLE|FL|34602|White|05/15/1954|1|F3|812014|812014 GRAND THEFT|02/04/1997||||||V432684541750|FL|N||||||N|N|N|N|||||VALDEZ, DEVIN; VALDEZ, DEVON|
Circuit Court||VALDEZ|PAUL|LEWIS||Defendant|291997CF014726000AHC||FELONY CRIMES AGAINST A PERSON|O||09/12/1997|CLOSED|09/30/1997|M|5802 N.30TH ST||TAMPA|FL|33610|White|01/25/1958|1|F1|78408|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1997|REDU|REDUCED TO COUNTY COURT|09/30/1997|||V4326925580250|FL|N||||||N|N|N|N|||||VALDEZ, PAUL LEWIS; VALDEZ, PAUL LOUIS|
Circuit Court||VALDEZ|PAUL|LEWIS||Defendant|291999CF008889000AHC||FELONY CRIMES AGAINST A PERSON|O||05/25/1999|CLOSED|06/17/1999|M|5802 N.30TH ST||TAMPA|FL|33610|White|01/25/1958|1|F3|78408|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1999|REDU|REDUCED TO COUNTY COURT|06/15/1999|||V4326925580250|FL|N||||||N|N|N|N|||||VALDEZ, PAUL LEWIS; VALDEZ, PAUL LOUIS|
Circuit Court||VALDEZ|PEDRO|ERNESTO||Defendant|291997CF017015000AHC||FELONY OTHER FELONY|O||10/21/1997|CLOSED|04/17/1998|M|2325 GRACE ST W||TAMPA|FL|33607-|White|04/14/1960|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1997|NTLOR|NT - LETTER OF RELEASE|04/17/1998|||V432665601340|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|PEDRO|ERNESTO||Defendant|291997CF017015000AHC||FELONY OTHER FELONY|O||10/21/1997|CLOSED|04/17/1998|M|2325 GRACE ST W||TAMPA|FL|33607-|White|04/14/1960|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1997|NTLOR|NT - LETTER OF RELEASE|04/17/1998|||V432665601340|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|PEDRO|ERNESTO||Defendant|291998CF002788000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/19/1998|Close of ReOpen|08/15/2001|M|2325 GRACE ST W||TAMPA|FL|33607-|White|04/14/1960|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1998|NTNINF|NT - NO INFORMATION FILED|07/08/1998|||V432665601340|FL|N||||285.00||N|N|N|N||||||95.00
Circuit Court||VALDEZ|PEDRO|ERNESTO||Defendant|291998CF002788000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/19/1998|Close of ReOpen|08/15/2001|M|2325 GRACE ST W||TAMPA|FL|33607-|White|04/14/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/1998|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||V432665601340|FL|N||||285.00||N|N|N|N||||||95.00
Circuit Court||VALDEZ|PEDRO|ERNESTO||Defendant|291998CF002788000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/19/1998|Close of ReOpen|08/15/2001|M|2325 GRACE ST W||TAMPA|FL|33607-|White|04/14/1960|2|M1|893136B|893136B POSSESSION|02/18/1998|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||V432665601340|FL|N||||285.00||N|N|N|N||||||95.00
Circuit Court||VALDEZ|PEDRO|ERNESTO||Defendant|291998CF002788000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/19/1998|Close of ReOpen|08/15/2001|M|2325 GRACE ST W||TAMPA|FL|33607-|White|04/14/1960|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/18/1998|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||V432665601340|FL|N||||285.00||N|N|N|N||||||95.00
Circuit Court||VALDEZ|PEDRO|||Defendant|291999CF013937000AHC||FELONY DRUG OFFENSE|O||08/08/1999|CLOSED|08/30/1999|M|1714 ELISE MARIE DR||SEFFNER|FL|33584|White|10/23/1979|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1999|NTNINF|NT - NO INFORMATION FILED|08/30/1999|||V432660793830|FL|N||||||N|N|N|N|||||VALDEZ, PEDRO OSCAR|
Circuit Court||VALDEZ|PEDRO|||Defendant|291999CF013937000AHC||FELONY DRUG OFFENSE|O||08/08/1999|CLOSED|08/30/1999|M|1714 ELISE MARIE DR||SEFFNER|FL|33584|White|10/23/1979|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1999|REDU|REDUCED TO COUNTY COURT|08/30/1999|||V432660793830|FL|N||||||N|N|N|N|||||VALDEZ, PEDRO OSCAR|
Circuit Court||VALDEZ|PEDRO|||Defendant|291999CF013937000AHC||FELONY DRUG OFFENSE|O||08/08/1999|CLOSED|08/30/1999|M|1714 ELISE MARIE DR||SEFFNER|FL|33584|White|10/23/1979|3|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1999|REDU|REDUCED TO COUNTY COURT|08/30/1999|||V432660793830|FL|N||||||N|N|N|N|||||VALDEZ, PEDRO OSCAR|
Circuit Court||VALDEZ|PEDRO|ERNESTO||Defendant|292000CF006876000BHC||FELONY DRUG OFFENSE|E|Fuente, William|04/25/2000|Close of ReOpen|06/12/2002|M|2325 GRACE ST W||TAMPA|FL|33607-|White|04/14/1960|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/25/2000|NTNINF|NT - NO INFORMATION FILED|05/09/2000|||V432665601340|FL|N||||105.00||N|N|N|N||||||52688.00
Circuit Court||VALDEZ|PEDRO|ERNESTO||Defendant|292000CF006876000BHC||FELONY DRUG OFFENSE|E|Fuente, William|04/25/2000|Close of ReOpen|06/12/2002|M|2325 GRACE ST W||TAMPA|FL|33607-|White|04/14/1960|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/25/2000|NTNINF|NT - NO INFORMATION FILED|05/09/2000|||V432665601340|FL|N||||105.00||N|N|N|N||||||52688.00
Circuit Court||VALDEZ|PEDRO|ERNESTO||Defendant|292000CF006876000BHC||FELONY DRUG OFFENSE|E|Fuente, William|04/25/2000|Close of ReOpen|06/12/2002|M|2325 GRACE ST W||TAMPA|FL|33607-|White|04/14/1960|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|04/25/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||V432665601340|FL|N||||105.00||N|N|N|N||||||52688.00
Circuit Court||VALDEZ|PEDRO|ERNESTO||Defendant|292000CF006877000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/2000|CLOSED|05/09/2000|M|2325 GRACE ST W||TAMPA|FL|33607-|White|04/14/1960|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/25/2000|CONS|CONSOLIDATED CASE|05/09/2000|||V432665601340|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|PEDRO|ERNESTO||Defendant|292000CF006877000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/2000|CLOSED|05/09/2000|M|2325 GRACE ST W||TAMPA|FL|33607-|White|04/14/1960|2|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE    28 TO 200 GRAMS|04/25/2000|CONS|CONSOLIDATED CASE|05/09/2000|||V432665601340|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|PEDRO|ERNESTO||Defendant|292000CF006877000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/2000|CLOSED|05/09/2000|M|2325 GRACE ST W||TAMPA|FL|33607-|White|04/14/1960|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/25/2000|CONS|CONSOLIDATED CASE|05/09/2000|||V432665601340|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|PEDRO|||Defendant|292001CF001018000DHC||FELONY THEFT FORGERY FRAUD|B|Tharpe, Chet A.|01/22/2001|Close of ReOpen|09/08/2006|M|672 BALM RD||BALM|FL|33503|Native Hawaiian or Other Pacific Islander|01/27/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/20/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||V432660830270|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALDEZ|PEDRO|||Defendant|292001CF001018000DHC||FELONY THEFT FORGERY FRAUD|B|Tharpe, Chet A.|01/22/2001|Close of ReOpen|09/08/2006|M|672 BALM RD||BALM|FL|33503|Native Hawaiian or Other Pacific Islander|01/27/1983|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/20/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||V432660830270|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALDEZ|PEDRO|||Defendant|292001CF001018000DHC||FELONY THEFT FORGERY FRAUD|B|Tharpe, Chet A.|01/22/2001|Close of ReOpen|09/08/2006|M|672 BALM RD||BALM|FL|33503|Native Hawaiian or Other Pacific Islander|01/27/1983|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/20/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||V432660830270|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALDEZ|PEDRO|||Defendant|292001CF012468000DHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|09/08/2006|M|672 BALM RD||BALM|FL|33503|Native Hawaiian or Other Pacific Islander|01/27/1983|4|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE   200 TO 400 GRAMS|08/14/2001|NOLP|NOLLE PROSSED|01/28/2002|||V432660830270|FL|N||||||N|N|N|N||||||262759.00
Circuit Court||VALDEZ|PEDRO|||Defendant|292001CF012468000DHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|09/08/2006|M|672 BALM RD||BALM|FL|33503|Native Hawaiian or Other Pacific Islander|01/27/1983|5|FL|8931351B3|8931351B3 ARMED TRAFFICKING IN COCAINE  400 GRMS OR MORE|08/14/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||V432660830270|FL|N||||||N|N|N|N||||||262759.00
Circuit Court||VALDEZ|PEDRO|||Defendant|292001CF012468000DHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|09/08/2006|M|672 BALM RD||BALM|FL|33503|Native Hawaiian or Other Pacific Islander|01/27/1983|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|08/01/2001|NOLP|NOLLE PROSSED|01/28/2002|||V432660830270|FL|N||||||N|N|N|N||||||262759.00
Circuit Court||VALDEZ|PEDRO|||Defendant|292001CF012468000DHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|09/08/2006|M|672 BALM RD||BALM|FL|33503|Native Hawaiian or Other Pacific Islander|01/27/1983|1|F1|8931351B2|8931351B2 TRAFFICKING IN COCAINE   200 TO 400 GRAMS|08/14/2001|NTNINF|NT - NO INFORMATION FILED|09/05/2001|||V432660830270|FL|N||||||N|N|N|N||||||262759.00
Circuit Court||VALDEZ|PEDRO|||Defendant|292001CF012473000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2001|CLOSED|09/05/2001|M|672 BALM RD||BALM|FL|33503|Native Hawaiian or Other Pacific Islander|01/27/1983|4|F1|8931351B2|8931351B2 TRAFFICKING IN COCAINE   200 TO 400 GRAMS|08/14/2001|CONS|CONSOLIDATED CASE|09/05/2001|||V432660830270|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|PEDRO|||Defendant|292001CF012473000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2001|CLOSED|09/05/2001|M|672 BALM RD||BALM|FL|33503|Native Hawaiian or Other Pacific Islander|01/27/1983|2|FL|8931351B3|8931351B3 ARMED TRAFFICKING IN COCAINE  400 GRMS OR MORE|08/14/2001|CONS|CONSOLIDATED CASE|09/05/2001|||V432660830270|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|PEDRO|||Defendant|292001CF012473000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2001|CLOSED|09/05/2001|M|672 BALM RD||BALM|FL|33503|Native Hawaiian or Other Pacific Islander|01/27/1983|3|F1|8931351B2|8931351B2 TRAFFICKING IN COCAINE   200 TO 400 GRAMS|08/14/2001|CONS|CONSOLIDATED CASE|09/05/2001|||V432660830270|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|PEDRO|||Defendant|292001CF012473000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2001|CLOSED|09/05/2001|M|672 BALM RD||BALM|FL|33503|Native Hawaiian or Other Pacific Islander|01/27/1983|1|FL|8931351B3|8931351B3 ARMED TRAFFICKING IN COCAINE  400 GRMS OR MORE|08/14/2001|CONS|CONSOLIDATED CASE|09/05/2001|||V432660830270|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|PEDRO|||Defendant|292007CF003493000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|02/18/2007|Close of ReOpen|04/20/2017|M|7608 RIENDEER RD||TAMPA|FL|33619|White|10/23/1979|2|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|02/18/2007|NTDISM|NT - DISMISSED|05/14/2007|||V432660793830|FL|N||||448.83||N|N|N|N|||||VALDEZ, PEDRO OSCAR|250.00
Circuit Court||VALDEZ|PEDRO|||Defendant|292007CF003493000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|02/18/2007|Close of ReOpen|04/20/2017|M|7608 RIENDEER RD||TAMPA|FL|33619|White|10/23/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/18/2007|ADJG|NT - ADJUDGED GUILTY|04/20/2017|||V432660793830|FL|N||||448.83||N|N|N|N|||||VALDEZ, PEDRO OSCAR|250.00
Circuit Court||VALDEZ|PEDRO|||Defendant|292007CF003493000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|02/18/2007|Close of ReOpen|04/20/2017|M|7608 RIENDEER RD||TAMPA|FL|33619|White|10/23/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/18/2007|NTAW|NT - ADJUDICATION WITHHELD|05/14/2007|||V432660793830|FL|N||||448.83||N|N|N|N|||||VALDEZ, PEDRO OSCAR|250.00
Circuit Court||VALDEZ|PEDRO|||Defendant|292008CF017649000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/05/2008|CLOSED|04/20/2017|M|7608 RIENDEER RD||TAMPA|FL|33619|White|10/23/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/19/2008|ADJG|NT - ADJUDGED GUILTY|04/20/2017|||V432660793830|FL|N||||399.00|12/09/2021|N|N|N|N|||||VALDEZ, PEDRO OSCAR|
Circuit Court||VALDEZ|PEDRO|||Defendant|292017CF004828000AHC||FELONY BURGLARY|O|Ward, Laura E|03/31/2017|CLOSED|04/19/2017|M|7608 RIENDEER RD||TAMPA|FL|33619|White|10/23/1979|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|03/19/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2017|||V432660793830|FL|N||||||N|N|N|N|||||VALDEZ, PEDRO OSCAR|
Circuit Court||VALDEZ|PEDRO|||Defendant|292017CF004828000AHC||FELONY BURGLARY|O|Ward, Laura E|03/31/2017|CLOSED|04/19/2017|M|7608 RIENDEER RD||TAMPA|FL|33619|White|10/23/1979|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|03/19/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2017|||V432660793830|FL|N||||||N|N|N|N|||||VALDEZ, PEDRO OSCAR|
Circuit Court||VALDEZ|PEDRO|||Defendant|292017CF004828000AHC||FELONY BURGLARY|O|Ward, Laura E|03/31/2017|CLOSED|04/19/2017|M|7608 RIENDEER RD||TAMPA|FL|33619|White|10/23/1979|3|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|03/19/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2017|||V432660793830|FL|N||||||N|N|N|N|||||VALDEZ, PEDRO OSCAR|
Circuit Court||VALDEZ|PEDRO|||Defendant|292017CF004828000AHC||FELONY BURGLARY|O|Ward, Laura E|03/31/2017|CLOSED|04/19/2017|M|7608 RIENDEER RD||TAMPA|FL|33619|White|10/23/1979|4|F3|784.048(3)|7840483-ASSA6001    (FT)    AGGRAVATED STALKING|03/19/2017|NTLOR|NT - LETTER OF RELEASE|04/19/2017|||V432660793830|FL|N||||||N|N|N|N|||||VALDEZ, PEDRO OSCAR|
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292018CF003081000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/02/2018|Close of ReOpen|11/30/2021|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/01/2018|NTAW|NT - ADJUDICATION WITHHELD|06/21/2018|||V432664911830|FL|N||||1179.18||N|N|N|N|||||VALDEZ, PEDRO; VALDEZ, PEDRO D|609.82
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292018CF003081000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/02/2018|Close of ReOpen|11/30/2021|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/01/2018|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||V432664911830|FL|N||||1179.18||N|N|N|N|||||VALDEZ, PEDRO; VALDEZ, PEDRO D|609.82
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292018CF003081000AHC|A8CTIWE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/02/2018|Close of ReOpen|11/30/2021|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|4|IN|316.1925(1)|3161925(1) - 455 CARELESS DRIVING|03/02/2018|NTDISM|NT - DISMISSED|06/21/2018|PLANT CITY POLICE DEPARTMENT|WISE, V|V432664911830|FL|N||||1179.18||N|N|N|N|GLCL86|FL|||VALDEZ, PEDRO; VALDEZ, PEDRO D|609.82
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292018CF003081000AHC|A1LK3NE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/02/2018|Close of ReOpen|11/30/2021|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|1|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|03/01/2018|ADJG|NT - ADJUDGED GUILTY|06/21/2018|PLANT CITY POLICE DEPARTMENT|GARREL, QUENTIN|V432664911830|FL|N||||1179.18||N|N|N|N|GLCL86|FL|||VALDEZ, PEDRO; VALDEZ, PEDRO D|609.82
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292018CF003081000AHC|A1GZ2TP|FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/02/2018|Close of ReOpen|11/30/2021|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|3|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|03/01/2018|ADJG|NT - ADJUDGED GUILTY|06/21/2018|PLANT CITY POLICE DEPARTMENT||V432664911830|FL|N||||1179.18||N|N|N|N|GLCL86|FL|||VALDEZ, PEDRO; VALDEZ, PEDRO D|609.82
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292018CF010457000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/17/2018|CLOSED|08/24/2018|M|5108 SUBURBAN DR||PLANT CITY|FL|33566|White|05/23/1991|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|07/17/2018|REDU|REDUCED TO COUNTY COURT|08/24/2018|||V432664911830|FL|N||||||N|N|N|N|||||VALDEZ, PEDRO; VALDEZ, PEDRO D|
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292019CF016999000AHC|AD0BPSE|FELONY OTHER FELONY|G|Polo, Melissa M.|12/10/2019|Close of ReOpen|11/30/2021|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|2|M1|316.193(1)|31619314-TRAF1016 (MF) DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|12/09/2019|NTNOLP|NT - NOLLE PROSSED|01/28/2020|Hillsborough County Sheriff's Office|Fisher, Thomas|V432664911830|FL|N||||2068.26||N|N|N|N|GLCL86|FL|||VALDEZ, PEDRO; VALDEZ, PEDRO D|1433.74
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292019CF016999000AHC|AD0BJCE|FELONY OTHER FELONY|G|Polo, Melissa M.|12/10/2019|Close of ReOpen|11/30/2021|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|12/09/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|Hillsborough County Sheriff's Office|Fisher, Thomas|V432664911830|FL|N||||2068.26||N|N|N|N|GLCL86|FL|||VALDEZ, PEDRO; VALDEZ, PEDRO D|1433.74
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292019CF016999000AHC|ACRT6AE|FELONY OTHER FELONY|G|Polo, Melissa M.|12/10/2019|Close of ReOpen|11/30/2021|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|3|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|12/09/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|Hillsborough County Sheriff's Office|Fisher, Thomas|V432664911830|FL|N||||2068.26||N|N|N|N|GLCL86|FL|||VALDEZ, PEDRO; VALDEZ, PEDRO D|1433.74
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292021CF005486000AHC|ADP97AE|FELONY OTHER FELONY|G|Polo, Melissa M.|05/09/2021|CLOSED|11/30/2021|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|1|F3|3161932b3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|05/09/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|PLANT CITY POLICE DEPARTMENT|JOHNSON, A|V432664911830|FL|N||||||N|N|N|N|GLCL86|FL|||VALDEZ, PEDRO; VALDEZ, PEDRO D|2916.00
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292021CF005486000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|05/09/2021|CLOSED|11/30/2021|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/09/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||V432664911830|FL|N||||||N|N|N|N|||||VALDEZ, PEDRO; VALDEZ, PEDRO D|2916.00
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292021CF005486000AHC|ADP979E|FELONY OTHER FELONY|G|Polo, Melissa M.|05/09/2021|CLOSED|11/30/2021|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|3|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|05/09/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|PLANT CITY POLICE DEPARTMENT|JOHNSON, A|V432664911830|FL|N||||||N|N|N|N|GLCL86|FL|||VALDEZ, PEDRO; VALDEZ, PEDRO D|2916.00
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292021CF005486000AHC|ADP97BE|FELONY OTHER FELONY|G|Polo, Melissa M.|05/09/2021|CLOSED|11/30/2021|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|05/09/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|PLANT CITY POLICE DEPARTMENT|JOHNSON, A|V432664911830|FL|N||||||N|N|N|N|GLCL86|FL|||VALDEZ, PEDRO; VALDEZ, PEDRO D|2916.00
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292021CF005486000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|05/09/2021|CLOSED|11/30/2021|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/09/2021|NTNINF|NT - NO INFORMATION FILED|05/26/2021|||V432664911830|FL|N||||||N|N|N|N|||||VALDEZ, PEDRO; VALDEZ, PEDRO D|2916.00
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292021CF005486000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|05/09/2021|CLOSED|11/30/2021|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/09/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||V432664911830|FL|N||||||N|N|N|N|||||VALDEZ, PEDRO; VALDEZ, PEDRO D|2916.00
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292022CF008852000AHC|A1LKA8E|FELONY OTHER FELONY|G|Fuson, Robin F|07/05/2022|CLOSED|11/29/2022|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|4|F3|316.193 2b3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/04/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|PLANT CITY POLICE DEPARTMENT|GARREL, QUENTIN|V432664911830|FL|N||||1100.00||N|N|N|N|GLCL86|FL|||VALDEZ, PEDRO; VALDEZ, PEDRO D|1778.00
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292022CF008852000AHC|AGG7OYE|FELONY OTHER FELONY|G|Fuson, Robin F|07/05/2022|CLOSED|11/29/2022|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|3|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|07/04/2022|NTNINF|NT - NO INFORMATION FILED|11/28/2022|PLANT CITY POLICE DEPARTMENT|GARREL, QUENTIN|V432664911830|FL|N||||1100.00||N|N|N|N|GLCL86|FL|||VALDEZ, PEDRO; VALDEZ, PEDRO D|1778.00
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292022CF008852000AHC|AGG7OZE|FELONY OTHER FELONY|G|Fuson, Robin F|07/05/2022|CLOSED|11/29/2022|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/04/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|PLANT CITY POLICE DEPARTMENT|GARREL, QUENTIN|V432664911830|FL|N||||1100.00||N|N|N|N|GLCL86|FL|||VALDEZ, PEDRO; VALDEZ, PEDRO D|1778.00
Circuit Court||VALDEZ|PEDRO|DANIEL||Defendant|292022CF008852000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/05/2022|CLOSED|11/29/2022|M|5557 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|05/23/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/04/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||V432664911830|FL|N||||1100.00||N|N|N|N|||||VALDEZ, PEDRO; VALDEZ, PEDRO D|1778.00
Circuit Court||VALDEZ|PEDRO|||Defendant|292023CF003200000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/04/2023|CLOSED|03/22/2023|M|7608 REINDEER RD        ||TAMPA|FL|33619|White|10/23/1979|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/02/2023|REDU|REDUCED TO COUNTY COURT|03/22/2023|||V432660793830|FL|N||||||N|N|N|N|||||VALDEZ, PEDRO OSCAR|
Circuit Court||VALDEZ|PHILLIP|MICHAEL||Defendant|291983CF004025000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/27/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/20/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|RAFAEL|ROVAINA||Defendant|291985CF002935000AHC||FELONY CRIMES AGAINST A PERSON|D||04/02/1993|CLOSED|04/26/1993|M|26804 CHIANINA DR||WESLEY CHAPEL|FL|33647|White|11/29/1944|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1985|ADJG|NT - ADJUDGED GUILTY|12/13/1985|||V432720444290ID|FL|N||||||N|N|N|N|||||ROVAINA, RAFAEL; ROVAZNA, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ROVAINA||Defendant|292000CF006868000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/25/2000|CLOSED|10/26/2000|M|26804 CHIANINA DR||WESLEY CHAPEL|FL|33647|White|11/29/1944|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2000|NOLP|NOLLE PROSSED|10/26/2000|||V432720444290ID|FL|N||||||N|N|N|N|||||ROVAINA, RAFAEL; ROVAZNA, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292004CF005290000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|03/18/2004|CLOSED|03/08/2005|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/18/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|410.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292004CF005290000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|03/18/2004|CLOSED|03/08/2005|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|2|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|03/18/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|410.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292004CF005290000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|03/18/2004|CLOSED|03/08/2005|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|03/18/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|410.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292007CF008434000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/25/2007|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2007|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|575.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292007CF020148000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/01/2007|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2007|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|535.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292007CF020148000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/01/2007|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2007|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|535.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001589000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2008|CLOSED|02/18/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/24/2008|CONS|CONSOLIDATED CASE|02/13/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001589000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2008|CLOSED|02/18/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|01/24/2008|CONS|CONSOLIDATED CASE|02/13/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001630000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2008|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/24/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|645.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001630000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2008|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/24/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|645.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001631000CHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2008|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/21/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|685.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001631000CHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2008|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/21/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|685.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001631000CHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2008|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/21/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|685.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001634000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2008|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/04/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|697.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001634000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2008|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/04/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|697.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001635000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/24/2008|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|3|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/06/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|697.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001635000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/24/2008|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/06/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|697.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001635000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/24/2008|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/06/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|697.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001636000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2008|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|01/07/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|697.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001637000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2008|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/16/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|697.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001637000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2008|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|4|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/16/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|697.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001637000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2008|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/16/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|697.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001637000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2008|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/16/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|697.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001637000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2008|CLOSED|10/16/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/16/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|697.00
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001715000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2008|CLOSED|02/15/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/04/2008|CONS|CONSOLIDATED CASE|02/13/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001715000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2008|CLOSED|02/15/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/04/2008|CONS|CONSOLIDATED CASE|02/13/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001716000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2008|CLOSED|02/15/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/06/2008|CONS|CONSOLIDATED CASE|02/13/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001716000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2008|CLOSED|02/15/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/06/2008|CONS|CONSOLIDATED CASE|02/13/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001716000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2008|CLOSED|02/15/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/06/2008|CONS|CONSOLIDATED CASE|02/13/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001717000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/25/2008|CLOSED|02/15/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|01/07/2008|CONS|CONSOLIDATED CASE|02/12/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001718000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2008|CLOSED|02/15/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/16/2008|CONS|CONSOLIDATED CASE|02/13/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001718000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2008|CLOSED|02/15/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/16/2008|CONS|CONSOLIDATED CASE|02/13/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001718000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2008|CLOSED|02/15/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/16/2008|CONS|CONSOLIDATED CASE|02/13/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001718000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2008|CLOSED|02/15/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/16/2008|CONS|CONSOLIDATED CASE|02/13/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001718000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2008|CLOSED|02/15/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|4|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/16/2008|CONS|CONSOLIDATED CASE|02/13/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001719000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/25/2008|CLOSED|02/18/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/21/2008|CONS|CONSOLIDATED CASE|02/13/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001719000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/25/2008|CLOSED|02/18/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/21/2008|CONS|CONSOLIDATED CASE|02/13/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF001719000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/25/2008|CLOSED|02/18/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/21/2008|CONS|CONSOLIDATED CASE|02/13/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF003530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2008|CLOSED|05/08/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/24/2008|NTLOR|NT - LETTER OF RELEASE|05/08/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF003530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2008|CLOSED|05/08/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/24/2008|NTLOR|NT - LETTER OF RELEASE|05/08/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAFAEL|ALBERTO||Defendant|292008CF003530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2008|CLOSED|05/08/2008|M|957 APOLLO BEACH BLVD APT 37||APOLLO BEACH|FL|33572|White|09/06/1962|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2008|NTLOR|NT - LETTER OF RELEASE|05/08/2008|||V432720623261|FL|N||||||N|N|N|N|||||VALDEZ, RAFAEL|
Circuit Court||VALDEZ|RAMIRO|FRAUSTO||Defendant|292006CF026264000AHC||FELONY THEFT FORGERY FRAUD|O|Sleet, Daniel H|12/27/2006|CLOSED|01/16/2007|M|1103 ROBINSON RD||PLANT CITY|FL|33563|White|08/14/1951|1|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|12/27/2006|CONS|CONSOLIDATED CASE|01/11/2007|||V43272651281|FL|N||||||N|N|N|N|||||VALDEZ, RAMIRO FAUSTO; VALDEZRAUSTO, RAMIRO|
Circuit Court||VALDEZ|RAMIRO|FRAUSTO||Defendant|292006CF026264000AHC||FELONY THEFT FORGERY FRAUD|O|Sleet, Daniel H|12/27/2006|CLOSED|01/16/2007|M|1103 ROBINSON RD||PLANT CITY|FL|33563|White|08/14/1951|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|12/27/2006|CONS|CONSOLIDATED CASE|01/11/2007|||V43272651281|FL|N||||||N|N|N|N|||||VALDEZ, RAMIRO FAUSTO; VALDEZRAUSTO, RAMIRO|
Circuit Court||VALDEZ|RAMIRO|FRAUSTO||Defendant|292006CF026265000BHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|12/27/2006|CLOSED|04/25/2007|M|1103 ROBINSON RD||PLANT CITY|FL|33563|White|08/14/1951|2|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|12/27/2006|NTNINF|NT - NO INFORMATION FILED|01/11/2007|||V43272651281|FL|N||||230.00|04/30/2007|N|N|N|N|||||VALDEZ, RAMIRO FAUSTO; VALDEZRAUSTO, RAMIRO|
Circuit Court||VALDEZ|RAMIRO|FRAUSTO||Defendant|292006CF026265000BHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|12/27/2006|CLOSED|04/25/2007|M|1103 ROBINSON RD||PLANT CITY|FL|33563|White|08/14/1951|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/27/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||V43272651281|FL|N||||230.00|04/30/2007|N|N|N|N|||||VALDEZ, RAMIRO FAUSTO; VALDEZRAUSTO, RAMIRO|
Circuit Court||VALDEZ|RAYMOND|BARRERA||Defendant|292012CF000159000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/04/2012|CLOSED|09/19/2012|M|1908 131ST AVE E||TAMPA|FL|33612|White|08/24/1952|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG  4 TO 14|09/12/2011|ADJG|NT - ADJUDGED GUILTY|09/19/2012|||V43272252304|CA|N||||||N|N|N|N|||||VALDEZ, RAYMNOND B|105665.00
Circuit Court||VALDEZ|RAYMOND|BARRERA||Defendant|292012CF000159000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/04/2012|CLOSED|09/19/2012|M|1908 131ST AVE E||TAMPA|FL|33612|White|08/24/1952|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/12/2011|ADJG|NT - ADJUDGED GUILTY|09/19/2012|||V43272252304|CA|N||||||N|N|N|N|||||VALDEZ, RAYMNOND B|105665.00
Circuit Court||VALDEZ|RAYMOND|BARRERA||Defendant|292015CF013539000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|09/18/2015|CLOSED|01/12/2016|M|1916 KARIN CT||TAMPA|FL|33610|White|08/24/1952|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/18/2015|ADJG|NT - ADJUDGED GUILTY|01/12/2016|||V43272252304|CA|N||||||N|N|N|N|||||VALDEZ, RAYMNOND B|715.00
Circuit Court||VALDEZ|RAYMOND|BARRERA||Defendant|292015CF013539000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|09/18/2015|CLOSED|01/12/2016|M|1916 KARIN CT||TAMPA|FL|33610|White|08/24/1952|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/18/2015|NTNINF|NT - NO INFORMATION FILED|09/30/2015|||V43272252304|CA|N||||||N|N|N|N|||||VALDEZ, RAYMNOND B|715.00
Circuit Court||VALDEZ|RAYMOND|BARRERA||Defendant|292015CF013539000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|09/18/2015|CLOSED|01/12/2016|M|1916 KARIN CT||TAMPA|FL|33610|White|08/24/1952|1|F3|893131A2|893131A2-DRUG9201    (FT)    DELIVERY OF A CONTROLLED SUBSTANCE|09/18/2015|ADJG|NT - ADJUDGED GUILTY|01/12/2016|||V43272252304|CA|N||||||N|N|N|N|||||VALDEZ, RAYMNOND B|715.00
Circuit Court||VALDEZ|RICHARD|JULIO||Defendant|291985CF003764000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/12/1985|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/28/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|RICHARD|DENNIS||Defendant|291991CF012759000AHC||FELONY BURGLARY|F||09/11/1991|CLOSED|10/08/1991|M|22 MAPLE AVENUE||HARRISON|NY|10528|White|07/06/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/10/1991|ADJG|NT - ADJUDGED GUILTY|10/08/1991|||||N||||||N|N|N|N|||||VALDEZ, RICHARD|402.00
Circuit Court||VALDEZ|RICHARD|A||Defendant|291992CF005363000AHC||FELONY CRIMES AGAINST A PERSON|O||04/15/1992|CLOSED|10/30/1992|M|16116 SANCREST WAY||TAMPA|FL|33618|White|09/05/1955|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1992|NTLOR|NT - LETTER OF RELEASE|05/08/1992|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|RICHARD|JULIO||Defendant|291999CF003622000AHC||FELONY CRIMES AGAINST A PERSON|O||03/02/1999|CLOSED|03/18/1999|M|APT 201|10812 PRESERVATION VIEW DR|TAMPA|FL|33626|White|06/14/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1999|REDU|REDUCED TO COUNTY COURT|03/17/1999|||V432750532140|FL|N||||||N|N|N|N|||||VALDEZ, RICK JULIO|
Circuit Court||VALDEZ|RICHARD|JULIO||Defendant|292000CF002112000AHC||FELONY THEFT FORGERY FRAUD|C|Heinrich, Walter R|02/07/2000|CLOSED|05/25/2000|M|APT 201|10812 PRESERVATION VIEW DR|TAMPA|FL|33626|White|06/14/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/1999|NTDISM|NT - DISMISSED|05/25/2000|||V432750532140|FL|N||||||N|N|N|N|||||VALDEZ, RICK JULIO|
Circuit Court||VALDEZ|RICHARD|JULIO||Defendant|292000CF015404000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/12/2000|CLOSED|04/26/2001|M|APT 201|10812 PRESERVATION VIEW DR|TAMPA|FL|33626|White|06/14/1953|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/09/2000|NOLP|NOLLE PROSSED|04/26/2001|||V432750532140|FL|N||||||N|N|N|N|||||VALDEZ, RICK JULIO|
Circuit Court||VALDEZ|RICHARD|JULIO||Defendant|292000CF015404000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/12/2000|CLOSED|04/26/2001|M|APT 201|10812 PRESERVATION VIEW DR|TAMPA|FL|33626|White|06/14/1953|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/09/2000|NTNINF|NT - NO INFORMATION FILED|10/18/2000|||V432750532140|FL|N||||||N|N|N|N|||||VALDEZ, RICK JULIO|
Circuit Court||VALDEZ|RICHARD|CAESAR||Defendant|292016CF002056000AHC|1854XFF|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/11/2016|CLOSED|02/22/2016|M|9235 52ND ST N||TAMPA|FL|33617|White|01/16/1995|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|02/11/2016|REDU|REDUCED TO COUNTY COURT|02/22/2016|Temple Terrace Police Department|EL MEHDAOUI, NABIL|V432743950160|FL|N||||||N|N|N|N|CEWJ49|FL||||
Circuit Court||VALDEZ|RIGOBERTO|||Defendant|291992CF005604000AHC||FELONY THEFT FORGERY FRAUD|O||04/30/1992|CLOSED|07/01/1992|M|1124 CHESTNUT ST||TAMPA|FL|33607|Black|03/02/1943|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1992|NTLOR|NT - LETTER OF RELEASE|07/01/1992|||V432720430820|FL|N||||||N|N|N|N|||||VALDES-SARRACENT, RIGOBERTO|
Circuit Court||VALDEZ|RIGOBERTO|||Defendant|291992CF005814000AHC||FELONY DRUG OFFENSE|O||04/25/1992|CLOSED|06/10/1992|M|1124 CHESTNUT ST||TAMPA|FL|33607|Black|03/02/1943|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1992|NTLOR|NT - LETTER OF RELEASE|06/10/1992|||V432720430820|FL|N||||||N|N|N|N|||||VALDES-SARRACENT, RIGOBERTO|
Circuit Court||VALDEZ|RIGOBERTO|||Defendant|291992CF005814000AHC||FELONY DRUG OFFENSE|O||04/25/1992|CLOSED|06/10/1992|M|1124 CHESTNUT ST||TAMPA|FL|33607|Black|03/02/1943|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1992|NTLOR|NT - LETTER OF RELEASE|06/10/1992|||V432720430820|FL|N||||||N|N|N|N|||||VALDES-SARRACENT, RIGOBERTO|
Circuit Court||VALDEZ|RIGOBERTO|||Defendant|291992CF005814000AHC||FELONY DRUG OFFENSE|O||04/25/1992|CLOSED|06/10/1992|M|1124 CHESTNUT ST||TAMPA|FL|33607|Black|03/02/1943|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1992|NTLOR|NT - LETTER OF RELEASE|06/10/1992|||V432720430820|FL|N||||||N|N|N|N|||||VALDES-SARRACENT, RIGOBERTO|
Circuit Court||VALDEZ|RIGOBERTO|||Defendant|291992CF005814000AHC||FELONY DRUG OFFENSE|O||04/25/1992|CLOSED|06/10/1992|M|1124 CHESTNUT ST||TAMPA|FL|33607|Black|03/02/1943|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1992|NTLOR|NT - LETTER OF RELEASE|06/10/1992|||V432720430820|FL|N||||||N|N|N|N|||||VALDES-SARRACENT, RIGOBERTO|
Circuit Court||VALDEZ|RIGOBERTO|ACOSTA||Defendant|292017CF002869000BHC||FELONY BURGLARY|A|Judge, Senior|03/07/2017|CLOSED|08/29/2017|M|2300 W FLAGER ST APT 6||MIAMI|FL|33135|White|01/15/1967|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|02/22/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2017|||||N||||677.00|02/04/2019|N|N|N|N||||||
Circuit Court||VALDEZ|RIGOBERTO|ACOSTA||Defendant|292017CF002869000BHC||FELONY BURGLARY|A|Judge, Senior|03/07/2017|CLOSED|08/29/2017|M|2300 W FLAGER ST APT 6||MIAMI|FL|33135|White|01/15/1967|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/22/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2017|||||N||||677.00|02/04/2019|N|N|N|N||||||
Circuit Court||VALDEZ|RIGOBERTO|ACOSTA||Defendant|292017CF002870000AHC||FELONY BURGLARY|O|Ward, Laura E|02/23/2017|CLOSED|03/07/2017|M|2300 FLAGER ST W APT 6||MIAMI|FL|83135|White|01/15/1967|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|02/22/2017|CONS|CONSOLIDATED CASE|03/07/2017|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|RIGOBERTO|ACOSTA||Defendant|292017CF002870000AHC||FELONY BURGLARY|O|Ward, Laura E|02/23/2017|CLOSED|03/07/2017|M|2300 FLAGER ST W APT 6||MIAMI|FL|83135|White|01/15/1967|1|FP|810021B2C2|810021B2C2-BURG0008    (FP)    BURGLARY  MORE THAN $1000 DAMAGE|02/22/2017|CONS|CONSOLIDATED CASE|03/07/2017|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|RINARDO||JR|Defendant|291988CF009813000AHC||FELONY OTHER FELONY|||08/18/1988|CLOSED|02/08/1989|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1988||||||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|
Circuit Court||VALDEZ|RINARDO||JR|Defendant|291989CF021031000AHC||FELONY DRUG OFFENSE|O||12/26/1989|CLOSED|02/15/1990|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|1|F3|89313F|89313F POSSESSION|12/25/1989|NTLOR|NT - LETTER OF RELEASE|02/15/1990|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|
Circuit Court||VALDEZ|RINARDO||JR|Defendant|291990CF000747000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/1990|CLOSED|02/01/1990|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1990|REDU|REDUCED TO COUNTY COURT|02/01/1990|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|
Circuit Court||VALDEZ|RINARDO||JR|Defendant|291990CF000748000AHC||FELONY DRUG OFFENSE|C||01/15/1990|CLOSED|03/26/1990|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/1990|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|
Circuit Court||VALDEZ|RINARDO||JR|Defendant|291990CF000748000AHC||FELONY DRUG OFFENSE|C||01/15/1990|CLOSED|03/26/1990|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|1|F3|893131F|893131F POSSESSION|01/14/1990|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|
Circuit Court||VALDEZ|RINARDO||JR|Defendant|291990CF014965000AHC||FELONY DRUG OFFENSE|C||09/28/1990|CLOSED|05/30/1991|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|1|F2|893131A|893131A DELIVERY|09/27/1990|ADJG|NT - ADJUDGED GUILTY|01/14/1991|||V432720632850|FL|N||||76.20||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|685.80
Circuit Court||VALDEZ|RINARDO||JR|Defendant|291990CF014965000AHC||FELONY DRUG OFFENSE|C||09/28/1990|CLOSED|05/30/1991|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|2|F3|893131F|893131F POSSESSION|09/27/1990|NTDISM|NT - DISMISSED|01/14/1991|||V432720632850|FL|N||||76.20||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|685.80
Circuit Court||VALDEZ|RINARDO||JR|Defendant|291991CF005246000AHC||FELONY ROBBERY|C||04/10/1991|CLOSED|07/09/1991|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|04/10/1991|ADJG|NT - ADJUDGED GUILTY|07/09/1991|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|
Circuit Court||VALDEZ|RINARDO||JR|Defendant|291991CF005246000AHC||FELONY ROBBERY|C||04/10/1991|CLOSED|07/09/1991|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1991|ADJG|NT - ADJUDGED GUILTY|07/09/1991|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|
Circuit Court||VALDEZ|RINARDO||JR|Defendant|291999CF002822000AHC||FELONY DRUG OFFENSE|G||02/17/1999|CLOSED|04/01/1999|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|4|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1999|NTNINF|NT - NO INFORMATION FILED|03/04/1999|||V432720632850|FL|N||||1.75||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|269.25
Circuit Court||VALDEZ|RINARDO||JR|Defendant|291999CF002822000AHC||FELONY DRUG OFFENSE|G||02/17/1999|CLOSED|04/01/1999|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/16/1999|ADJG|NT - ADJUDGED GUILTY|04/01/1999|||V432720632850|FL|N||||1.75||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|269.25
Circuit Court||VALDEZ|RINARDO||JR|Defendant|291999CF002822000AHC||FELONY DRUG OFFENSE|G||02/17/1999|CLOSED|04/01/1999|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|2|F3|893136A|893136A POSSESSION|02/16/1999|ADJG|NT - ADJUDGED GUILTY|04/01/1999|||V432720632850|FL|N||||1.75||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|269.25
Circuit Court||VALDEZ|RINARDO||JR|Defendant|291999CF002822000AHC||FELONY DRUG OFFENSE|G||02/17/1999|CLOSED|04/01/1999|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |02/16/1999|ADJG|NT - ADJUDGED GUILTY|04/01/1999|||V432720632850|FL|N||||1.75||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|269.25
Circuit Court||VALDEZ|RINARDO||JR|Defendant|291999CF003855000AHC||FELONY DRUG OFFENSE|G||03/04/1999|CLOSED|04/01/1999|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|2|F2|893131A|893131A DELIVERY|01/30/1999|ADJG|NT - ADJUDGED GUILTY|04/01/1999|||V432720632850|FL|N||||1.75||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|269.25
Circuit Court||VALDEZ|RINARDO||JR|Defendant|291999CF003855000AHC||FELONY DRUG OFFENSE|G||03/04/1999|CLOSED|04/01/1999|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|1|F3|893136A|893136A POSSESSION|01/30/1999|ADJG|NT - ADJUDGED GUILTY|04/01/1999|||V432720632850|FL|N||||1.75||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|269.25
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292004CF001451000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|01/23/2004|CLOSED|03/29/2004|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2004|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|6291.01
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292005CF010948000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/04/2005|CLOSED|11/28/2005|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|855.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292005CF010948000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/04/2005|CLOSED|11/28/2005|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|855.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292005CF011798000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/16/2005|CLOSED|11/28/2005|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/16/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|840.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292005CF011798000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/16/2005|CLOSED|11/28/2005|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|1|F2|893131A|893131A DELIVERY OF COCAINE|06/16/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|840.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292007CF011202000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/01/2007|CLOSED|09/25/2007|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|05/31/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|360.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292007CF011202000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/01/2007|CLOSED|09/25/2007|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2007|NTNINF|NT - NO INFORMATION FILED|07/13/2007|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|360.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292007CF011352000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/03/2007|CLOSED|09/25/2007|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|360.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292009CF004649000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/15/2009|CLOSED|12/13/2018|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/15/2009|NTLOR|NT - LETTER OF RELEASE|12/13/2018|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292009CF004649000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/15/2009|CLOSED|12/13/2018|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/15/2009|NTLOR|NT - LETTER OF RELEASE|12/13/2018|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292010CF008374000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/28/2010|Close of ReOpen|09/08/2011|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|1|F3|831311A2B|831311A2B DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|05/27/2010|ADJG|NT - ADJUDGED GUILTY|06/16/2010|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|707.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292010CF009846000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/23/2010|CLOSED|07/14/2010|M|2624 E GENESSE ST APT 309||TAMPA|FL|33610-|Black|08/05/1963|1|F1|8121332B|8121332B CARJACKING|06/18/2010|NTLOR|NT - LETTER OF RELEASE|07/14/2010|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292016CF010376000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/19/2016|Close of ReOpen|11/05/2018|M|1912 UNION ST W||Tampa|FL|33607|Black|08/05/1963|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/15/2016|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|423.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292016CF010376000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/19/2016|Close of ReOpen|11/05/2018|M|1912 UNION ST W||Tampa|FL|33607|Black|08/05/1963|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/15/2016|ADJG|NT - ADJUDGED GUILTY|11/05/2018|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|423.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292016CF010376000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/19/2016|Close of ReOpen|11/05/2018|M|1912 UNION ST W||Tampa|FL|33607|Black|08/05/1963|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|07/15/2016|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|423.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292017CF002798000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/21/2017|CLOSED|06/01/2017|M|2624 E GENESEE ST||TAMPA|FL|33610|Black|08/05/1963|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/21/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|677.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292017CF002798000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/21/2017|CLOSED|06/01/2017|M|2624 E GENESEE ST||TAMPA|FL|33610|Black|08/05/1963|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/21/2017|NTNOLP|NT - NOLLE PROSSED|06/05/2017|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|677.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292017CF002798000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/21/2017|CLOSED|06/01/2017|M|2624 E GENESEE ST||TAMPA|FL|33610|Black|08/05/1963|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|02/21/2017|NTNOLP|NT - NOLLE PROSSED|06/05/2017|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|677.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292017CF002798000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/21/2017|CLOSED|06/01/2017|M|2624 E GENESEE ST||TAMPA|FL|33610|Black|08/05/1963|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|02/21/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|677.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292017CF002799000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/21/2017|CLOSED|06/01/2017|M|2624 E GENESEE ST||TAMPA|FL|33610|Black|08/05/1963|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|02/21/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|677.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292017CF002799000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/21/2017|CLOSED|06/01/2017|M|2624 E GENESEE ST||TAMPA|FL|33610|Black|08/05/1963|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|02/21/2017|NTNOLP|NT - NOLLE PROSSED|06/05/2017|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|677.00
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292018CF014584000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/04/2018|CLOSED|10/16/2018|M|1912 UNION ST W||Tampa|FL|33607|Black|08/05/1963|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/03/2018|NTNINF|NT - NO INFORMATION FILED|10/16/2018|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|
Circuit Court||VALDEZ|RINARDO||JR|Defendant|292018CF014584000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/04/2018|CLOSED|10/16/2018|M|1912 UNION ST W||Tampa|FL|33607|Black|08/05/1963|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/03/2018|REDU|REDUCED TO COUNTY COURT|10/16/2018|||V432720632850|FL|N||||||N|N|N|N|||||VALDEZ, REINALDO; VALDEZ, REYNALDO; VALDEZ, RINALDO; VALDEZ, RINALDO, JR; VALDEZ, RINARDO|
Circuit Court||VALDEZ|ROBERT|||Defendant|291996CF003491000AHC||FELONY BURGLARY|F||03/10/1996|CLOSED|08/05/1996|M|101|2305 TAMPA BAY BLVD|TAMPA|FL|33607|White|09/03/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|03/08/1996|NTAW|NT - ADJUDICATION WITHHELD|08/05/1996|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ROBERT|||Defendant|291996CF003491000AHC||FELONY BURGLARY|F||03/10/1996|CLOSED|08/05/1996|M|101|2305 TAMPA BAY BLVD|TAMPA|FL|33607|White|09/03/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/08/1996|NTAW|NT - ADJUDICATION WITHHELD|08/05/1996|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ROBERT|CHARLES||Defendant|292002CF000039000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/01/2002|Close of ReOpen|02/12/2007|M|5309 NANCY ST||TAMPA|FL|33617-|White|11/02/1956|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/01/2001|NTNINF|NT - NO INFORMATION FILED|01/29/2002|||V432763564020|FL|N||||551.00|07/14/2006|N|N|N|N|||||VALDEZ, ROBERT C|
Circuit Court||VALDEZ|ROBERT|CHARLES||Defendant|292002CF000039000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/01/2002|Close of ReOpen|02/12/2007|M|5309 NANCY ST||TAMPA|FL|33617-|White|11/02/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2001|NTAW|NT - ADJUDICATION WITHHELD|04/25/2002|||V432763564020|FL|N||||551.00|07/14/2006|N|N|N|N|||||VALDEZ, ROBERT C|
Circuit Court||VALDEZ|ROBERT|CHARLES||Defendant|292002CF019359000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/25/2002|Close of ReOpen|09/21/2004|M|7602 SHARON DR||TAMPA|FL|33617-|Native Hawaiian or Other Pacific Islander|09/16/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/22/2002|ADJG|NT - ADJUDGED GUILTY|09/21/2004|||V432763763360|FL|N||||298.07||N|N|N|N|||||VALDEZ, ROBERT CHARLES, JR|192.93
Circuit Court||VALDEZ|ROBERT|CHARLES||Defendant|292002CF019359000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/25/2002|Close of ReOpen|09/21/2004|M|7602 SHARON DR||TAMPA|FL|33617-|Native Hawaiian or Other Pacific Islander|09/16/1976|2|M2|8120143A|8120143A PETIT THEFT|11/22/2002|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||V432763763360|FL|N||||298.07||N|N|N|N|||||VALDEZ, ROBERT CHARLES, JR|192.93
Circuit Court||VALDEZ|ROBERT|CHARLES||Defendant|292002CF020098000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/10/2002|CLOSED|04/21/2003|M|7602 SHARON DR||TAMPA|FL|33617-|Native Hawaiian or Other Pacific Islander|09/16/1976|1|F3|827031|827031 CHILD ABUSE|12/10/2002|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||V432763763360|FL|N||||||N|N|N|N|||||VALDEZ, ROBERT CHARLES, JR|
Circuit Court||VALDEZ|ROBERT|CHARLES||Defendant|292013CF012635000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/05/2013|CLOSED|09/17/2013|M|7602 SHARON DR||TAMPA|FL|33617-|Native Hawaiian or Other Pacific Islander|09/16/1976|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/05/2013|REDU|REDUCED TO COUNTY COURT|09/17/2013|||V432763763360|FL|N||||||N|N|N|N|||||VALDEZ, ROBERT CHARLES, JR|
Circuit Court||VALDEZ|ROBERT|CHARLES||Defendant|292017CF007950000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/27/2017|CLOSED|06/12/2017|M|2614 BUCKHORN PRESERVE BLVD||VALRICO|FL|33596|Native Hawaiian or Other Pacific Islander|09/16/1976|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/27/2017|REDU|REDUCED TO COUNTY COURT|06/12/2017|||V432763763360|FL|N||||||N|N|N|N|||||VALDEZ, ROBERT CHARLES, JR|
Circuit Court||VALDEZ|RONALD|DAVID||Defendant|291995CF000463000AHC||FELONY BURGLARY|O||01/10/1995|CLOSED|02/15/1995|M|3613 W GRAY ST||TAMPA|FL|33609|White|11/07/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|NTLOR|NT - LETTER OF RELEASE|02/15/1995|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|RONALD|DAVID||Defendant|291995CF000463000AHC||FELONY BURGLARY|O||01/10/1995|CLOSED|02/15/1995|M|3613 W GRAY ST||TAMPA|FL|33609|White|11/07/1965|2|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|NTLOR|NT - LETTER OF RELEASE|02/15/1995|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|RONALD|L||Defendant|292008CF009091000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/11/2008|Close of ReOpen|02/13/2014|M|11211 EAST BAY RD||GIBSONTON|FL|33534-|White|10/13/1975|2|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|05/10/2008|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||V432732753730|FL|N||||137.50||N|N|N|N||||||659.50
Circuit Court||VALDEZ|RONALD|L||Defendant|292008CF009091000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/11/2008|Close of ReOpen|02/13/2014|M|11211 EAST BAY RD||GIBSONTON|FL|33534-|White|10/13/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/10/2008|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||V432732753730|FL|N||||137.50||N|N|N|N||||||659.50
Circuit Court||VALDEZ|RONALD|DAVID||Defendant|292009CF005494000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/28/2009|Close of ReOpen|02/23/2011|M|3419 NORTH A ST||TAMPA|FL|33609|White|09/17/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/28/2009|NTDISM|NT - DISMISSED|02/23/2011|||V432724873370|FL|N||||442.00|04/05/2012|N|N|N|N|||||VALDEZ, RONALD D; VALDEZ, RONALD DAVID J|
Circuit Court||VALDEZ|RONALD|DAVID||Defendant|292010CF004486000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|03/23/2010|Close of ReOpen|02/23/2011|M|3419 NORTH A ST||TAMPA|FL|33609|White|09/17/1987|1|M2|38.22|38.22 CONTEMPT OF COURT|03/23/2010|NTDISM|NT - DISMISSED|02/23/2011|||V432724873370|FL|N||||||N|N|N|N|||||VALDEZ, RONALD D; VALDEZ, RONALD DAVID J|
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|4|M1|81759|81759 FALSE STATEMENT-OBTAIN CR.CAR|05/01/1991|NTAW|NT - ADJUDICATION WITHHELD|04/15/1993|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|5|F3|817.61|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|3|M1|81759|81759 FALSE STATEMENT-OBTAIN CR.CAR|05/01/1991|NTAW|NT - ADJUDICATION WITHHELD|04/15/1993|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|21|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|20|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|2|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|05/01/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|19|F3|81760|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|7|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|8|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|18|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|13|F3|81760|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|14|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|16|F3|81760|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|17|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|11|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|10|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291992CF013315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/30/1992|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/01/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||V43273360501|FL|N||||54.00||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|373.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291993CF004258000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|04/02/1993|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|13|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|14|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|15|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|16|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|17|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|18|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|19|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|20|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|12|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|11|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|10|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/01/1995|ADJG|NT - ADJUDGED GUILTY|11/20/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|21|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|24|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|25|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|26|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|27|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|22|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|28|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|29|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|3|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|30|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|31|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|32|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|33|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|23|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|4|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|5|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|6|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|7|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|9|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF006714000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|8|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|265.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF007025000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|05/26/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/17/1995|ADJG|NT - ADJUDGED GUILTY|11/20/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|417.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF007025000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|05/26/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|05/17/1995|ADJG|NT - ADJUDGED GUILTY|11/20/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|417.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291995CF007025000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|05/26/1995|Close of ReOpen|10/18/2012|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1995|ADJG|NT - ADJUDGED GUILTY|11/20/1995|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|417.00
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291996CF004459000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/28/1996|CLOSED|01/04/2011|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/19/1996|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2011|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|
Circuit Court||VALDEZ|ROSA|MARIA||Defendant|291996CF004459000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/28/1996|CLOSED|01/04/2011|F|3208 N BAILEY ST||TAMPA|FL|33602|White|01/01/1960|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1996|NTNINF|NT - NO INFORMATION FILED|05/23/1996|||V43273360501|FL|N||||||N|N|N|N|||||CRUZ, ELIZABETH; FERRO-RODRIGUEZ, DELIA M; HERNANDEZ, ROSA; JIMENEZ, MARTA E; NEWSOM, MARIA; RIVERA, MARIA HELEN; RODRIGUEZ, MARY; SANCHEZ, MARY ELLEN; SANTANA, MARIA ELLEN; SANTANA, ROSA HELEN; SANTOS, ROSE; SERRANT, LORNA; VALDES, ROSA; VALDEZ, ROSA; VALDEZ, ROSA FERRO; VALDEZ, ROSA M; VALDEZ, ROSA MARIE; WIERINGA, LORNA; WIERINGA, LORNA SERRANT|
Circuit Court||VALDEZ|ROZELA|||Defendant|291999CF008391000AHC||FELONY THEFT FORGERY FRAUD|O||05/18/1999|CLOSED|07/15/1999|F|XXXXXXXXXXXXXXXXX||XXXXXXX|FL|NI|White|05/29/1963|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1999|REDU|REDUCED TO COUNTY COURT|07/15/1999|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|ROZELA|||Defendant|291999CF008391000AHC||FELONY THEFT FORGERY FRAUD|O||05/18/1999|CLOSED|07/15/1999|F|XXXXXXXXXXXXXXXXX||XXXXXXX|FL|NI|White|05/29/1963|1|F3|812015|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1999|NTNINF|NT - NO INFORMATION FILED|07/15/1999|||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ|RUBIN|ENRIQUE||Defendant|291995CF010241000AHC||FELONY THEFT FORGERY FRAUD|O||08/01/1995|CLOSED|10/05/1995|M|8713 THORNWOOD LN||TAMPA|FL|33615-|White|08/12/1952|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1995|NTLOR|NT - LETTER OF RELEASE|10/05/1995|||V432725522920|FL|N||||||N|N|N|N|||||VALDEZ, RUBEN E; VALDEZ, RUBEN ENRIQUE; VALDEZ, RUBIN|
Circuit Court||VALDEZ|RUBIN|ENRIQUE||Defendant|291995CF010241000AHC||FELONY THEFT FORGERY FRAUD|O||08/01/1995|CLOSED|10/05/1995|M|8713 THORNWOOD LN||TAMPA|FL|33615-|White|08/12/1952|6|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1995|NTLOR|NT - LETTER OF RELEASE|10/05/1995|||V432725522920|FL|N||||||N|N|N|N|||||VALDEZ, RUBEN E; VALDEZ, RUBEN ENRIQUE; VALDEZ, RUBIN|
Circuit Court||VALDEZ|RUBIN|ENRIQUE||Defendant|291995CF010241000AHC||FELONY THEFT FORGERY FRAUD|O||08/01/1995|CLOSED|10/05/1995|M|8713 THORNWOOD LN||TAMPA|FL|33615-|White|08/12/1952|5|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1995|NTLOR|NT - LETTER OF RELEASE|10/05/1995|||V432725522920|FL|N||||||N|N|N|N|||||VALDEZ, RUBEN E; VALDEZ, RUBEN ENRIQUE; VALDEZ, RUBIN|
Circuit Court||VALDEZ|RUBIN|ENRIQUE||Defendant|291995CF010241000AHC||FELONY THEFT FORGERY FRAUD|O||08/01/1995|CLOSED|10/05/1995|M|8713 THORNWOOD LN||TAMPA|FL|33615-|White|08/12/1952|4|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1995|NTLOR|NT - LETTER OF RELEASE|10/05/1995|||V432725522920|FL|N||||||N|N|N|N|||||VALDEZ, RUBEN E; VALDEZ, RUBEN ENRIQUE; VALDEZ, RUBIN|
Circuit Court||VALDEZ|RUBIN|ENRIQUE||Defendant|291995CF010241000AHC||FELONY THEFT FORGERY FRAUD|O||08/01/1995|CLOSED|10/05/1995|M|8713 THORNWOOD LN||TAMPA|FL|33615-|White|08/12/1952|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1995|NTLOR|NT - LETTER OF RELEASE|10/05/1995|||V432725522920|FL|N||||||N|N|N|N|||||VALDEZ, RUBEN E; VALDEZ, RUBEN ENRIQUE; VALDEZ, RUBIN|
Circuit Court||VALDEZ|RUBIN|ENRIQUE||Defendant|291995CF010241000AHC||FELONY THEFT FORGERY FRAUD|O||08/01/1995|CLOSED|10/05/1995|M|8713 THORNWOOD LN||TAMPA|FL|33615-|White|08/12/1952|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1995|NTLOR|NT - LETTER OF RELEASE|10/05/1995|||V432725522920|FL|N||||||N|N|N|N|||||VALDEZ, RUBEN E; VALDEZ, RUBEN ENRIQUE; VALDEZ, RUBIN|
Circuit Court||VALDEZ|RUBIN|ENRIQUE||Defendant|291996CF004098000AHC||FELONY OTHER FELONY|F||03/21/1996|CLOSED|01/23/2000|M|8713 THORNWOOD LN||TAMPA|FL|33615-|White|08/12/1952|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/21/1996||||||V432725522920|FL|N||||||N|N|N|N|||||VALDEZ, RUBEN E; VALDEZ, RUBEN ENRIQUE; VALDEZ, RUBIN|
Circuit Court||VALDEZ|RUBIN|ENRIQUE||Defendant|291996CF004099000AHC||FELONY OTHER FELONY|F||03/21/1996|CLOSED|01/23/2000|M|8713 THORNWOOD LN||TAMPA|FL|33615-|White|08/12/1952|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/21/1996||||||V432725522920|FL|N||||||N|N|N|N|||||VALDEZ, RUBEN E; VALDEZ, RUBEN ENRIQUE; VALDEZ, RUBIN|
Circuit Court||VALDEZ|RUBIN|ENRIQUE||Defendant|291998CF013576000AHC||FELONY CRIMES AGAINST A PERSON|G||07/30/1998|Close of ReOpen|11/13/2002|M|8713 THORNWOOD LN||TAMPA|FL|33615-|White|08/12/1952|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|03/24/1998|ADJG|NT - ADJUDGED GUILTY|11/13/2002|||V432725522920|FL|N||||559.63|08/08/2003|N|N|N|N|||||VALDEZ, RUBEN E; VALDEZ, RUBEN ENRIQUE; VALDEZ, RUBIN|
Circuit Court||VALDEZ|RUBIN|ENRIQUE||Defendant|292000CF013289000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|08/07/2000|Close of ReOpen|11/13/2002|M|8713 THORNWOOD LN||TAMPA|FL|33615-|White|08/12/1952|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/07/2000|NTNINF|NT - NO INFORMATION FILED|09/19/2000|||V432725522920|FL|N||||46.71||N|N|N|N|||||VALDEZ, RUBEN E; VALDEZ, RUBEN ENRIQUE; VALDEZ, RUBIN|254.29
Circuit Court||VALDEZ|RUBIN|ENRIQUE||Defendant|292000CF013289000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|08/07/2000|Close of ReOpen|11/13/2002|M|8713 THORNWOOD LN||TAMPA|FL|33615-|White|08/12/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/07/2000|ADJG|NT - ADJUDGED GUILTY|11/13/2002|||V432725522920|FL|N||||46.71||N|N|N|N|||||VALDEZ, RUBEN E; VALDEZ, RUBEN ENRIQUE; VALDEZ, RUBIN|254.29
Circuit Court||VALDEZ|RUBIN|ENRIQUE||Defendant|292005CF018055000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2005|CLOSED|10/06/2005|M|8713 THORNWOOD LN||TAMPA|FL|33615-|White|08/12/1952|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/15/2005|NTNINF|NT - NO INFORMATION FILED|10/06/2005|||V432725522920|FL|N||||||N|N|N|N|||||VALDEZ, RUBEN E; VALDEZ, RUBEN ENRIQUE; VALDEZ, RUBIN|40.00
Circuit Court||VALDEZ|RUBIN|ENRIQUE||Defendant|292005CF018055000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2005|CLOSED|10/06/2005|M|8713 THORNWOOD LN||TAMPA|FL|33615-|White|08/12/1952|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/15/2005|REDU|REDUCED TO COUNTY COURT|10/06/2005|||V432725522920|FL|N||||||N|N|N|N|||||VALDEZ, RUBEN E; VALDEZ, RUBEN ENRIQUE; VALDEZ, RUBIN|40.00
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291989CF020281000BHC||FELONY NON CAPITAL MURDER|C||12/12/1989|CLOSED|06/18/1991|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|5|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1989|NOLP|NOLLE PROSSED|03/29/1990|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291989CF020281000BHC||FELONY NON CAPITAL MURDER|C||12/12/1989|CLOSED|06/18/1991|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F3|784021|784021 AGRAVATED ASSAULT|12/12/1989|NOLP|NOLLE PROSSED|03/29/1990|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291989CF020281000BHC||FELONY NON CAPITAL MURDER|C||12/12/1989|CLOSED|06/18/1991|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F3|784021|784021 AGRAVATED ASSAULT|12/12/1989|NOLP|NOLLE PROSSED|03/29/1990|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291989CF020281000BHC||FELONY NON CAPITAL MURDER|C||12/12/1989|CLOSED|06/18/1991|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|3|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|12/12/1989|NOLP|NOLLE PROSSED|03/29/1990|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291989CF020281000BHC||FELONY NON CAPITAL MURDER|C||12/12/1989|CLOSED|06/18/1991|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|4|F2|784045|784045 AGGRAVATED BATTERY|12/12/1989|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291990CF013338000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/1990|CLOSED|10/16/1990|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F3|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1990|REDU|REDUCED TO COUNTY COURT|10/16/1990|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291990CF013338000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/1990|CLOSED|10/16/1990|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1990|REDU|REDUCED TO COUNTY COURT|10/16/1990|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291991CF004327000BHC||FELONY BURGLARY|C||03/22/1991|CLOSED|06/18/1991|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F1|8100212B|8100212B ARMED BURGLARY OF DWELLING|12/14/1990|NOLP|NOLLE PROSSED|06/18/1991|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291991CF004327000BHC||FELONY BURGLARY|C||03/22/1991|CLOSED|06/18/1991|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/14/1990|NOLP|NOLLE PROSSED|06/18/1991|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291991CF004327000BHC||FELONY BURGLARY|C||03/22/1991|CLOSED|06/18/1991|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|3|F3|784021|784021 AGRAVATED ASSAULT|12/14/1990|NOLP|NOLLE PROSSED|06/18/1991|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291991CF004327000BHC||FELONY BURGLARY|C||03/22/1991|CLOSED|06/18/1991|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|4|F1|810022B|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1990|NTNINF|NT - NO INFORMATION FILED|04/29/1991|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291991CF004327000BHC||FELONY BURGLARY|C||03/22/1991|CLOSED|06/18/1991|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1990|NTNINF|NT - NO INFORMATION FILED|04/29/1991|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291991CF004327000BHC||FELONY BURGLARY|C||03/22/1991|CLOSED|06/18/1991|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|6|F2|78204|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1990|NTNINF|NT - NO INFORMATION FILED|04/29/1991|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291992CF016761000AHC||FELONY BURGLARY|C||12/14/1992|CLOSED|08/30/1993|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|12/02/1992|NOLP|NOLLE PROSSED|08/30/1993|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291992CF016761000AHC||FELONY BURGLARY|C||12/14/1992|CLOSED|08/30/1993|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/02/1992|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291993CF003483000AHC||FELONY BURGLARY|D||03/18/1993|CLOSED|05/26/1993|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|5|F2|810023|810023 BURGLARY OF A DWELLING|02/22/1993|NOLP|NOLLE PROSSED|05/26/1993|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291993CF003483000AHC||FELONY BURGLARY|D||03/18/1993|CLOSED|05/26/1993|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/22/1993|NOLP|NOLLE PROSSED|05/26/1993|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291993CF003483000AHC||FELONY BURGLARY|D||03/18/1993|CLOSED|05/26/1993|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/22/1993|NOLP|NOLLE PROSSED|05/26/1993|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291993CF003483000AHC||FELONY BURGLARY|D||03/18/1993|CLOSED|05/26/1993|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|3|F2|810023|810023 BURGLARY OF A DWELLING|02/22/1993|NOLP|NOLLE PROSSED|05/26/1993|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291993CF003483000AHC||FELONY BURGLARY|D||03/18/1993|CLOSED|05/26/1993|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|M2|8120142D|8120142D PETIT THEFT|02/22/1993|NOLP|NOLLE PROSSED|05/26/1993|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291993CF003483000AHC||FELONY BURGLARY|D||03/18/1993|CLOSED|05/26/1993|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|7|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/22/1993|NOLP|NOLLE PROSSED|05/26/1993|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291993CF003483000AHC||FELONY BURGLARY|D||03/18/1993|CLOSED|05/26/1993|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|02/22/1993|NOLP|NOLLE PROSSED|05/26/1993|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291993CF013557000AHC||FELONY THEFT FORGERY FRAUD|B||10/21/1993|CLOSED|10/24/1996|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1993|NOLP|NOLLE PROSSED|02/28/1994|||V432780731034|FL|N||||61.27||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|70.73
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291993CF013557000AHC||FELONY THEFT FORGERY FRAUD|B||10/21/1993|CLOSED|10/24/1996|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|07/14/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||V432780731034|FL|N||||61.27||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|70.73
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291994CF002964000AHC||FELONY THEFT FORGERY FRAUD|B||04/22/1994|CLOSED|10/24/1996|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/05/1994|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291994CF002964000AHC||FELONY THEFT FORGERY FRAUD|B||04/22/1994|CLOSED|10/24/1996|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|4|F3|81006|81006 POSSESS BURGLARY TOOLS|03/05/1994|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291994CF002964000AHC||FELONY THEFT FORGERY FRAUD|B||04/22/1994|CLOSED|10/24/1996|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/05/1994|NOLP|NOLLE PROSSED|05/15/1995|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291994CF002964000AHC||FELONY THEFT FORGERY FRAUD|B||04/22/1994|CLOSED|10/24/1996|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/05/1994|NOLP|NOLLE PROSSED|05/15/1995|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291994CF002964000AHC||FELONY THEFT FORGERY FRAUD|B||04/22/1994|CLOSED|10/24/1996|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/05/1994|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291995CF000107000AHC||FELONY CRIMES AGAINST A PERSON|O||01/03/1995|CLOSED|02/07/1995|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1995|REDU|REDUCED TO COUNTY COURT|02/07/1995|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291995CF008318000AHC||FELONY THEFT FORGERY FRAUD|O||06/21/1995|CLOSED|07/20/1995|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1995|NTLOR|NT - LETTER OF RELEASE|07/20/1995|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291995CF008318000AHC||FELONY THEFT FORGERY FRAUD|O||06/21/1995|CLOSED|07/20/1995|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1995|NTLOR|NT - LETTER OF RELEASE|07/20/1995|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|291995CF014754000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/30/1995|CLOSED|12/28/1995|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/30/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/28/1995|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292000CF003608000AHC||FELONY CRIMES AGAINST A PERSON|O||03/02/2000|CLOSED|04/27/2000|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (FELONY MURDER)|01/16/2000|NTLOR|NT - LETTER OF RELEASE|04/27/2000|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292007CF016407000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/10/2007|CLOSED|08/28/2007|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/09/2007|CONS|CONSOLIDATED CASE|08/23/2007|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292007CF016407000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/10/2007|CLOSED|08/28/2007|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/09/2007|CONS|CONSOLIDATED CASE|08/23/2007|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292007CF016407000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/10/2007|CLOSED|08/28/2007|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/09/2007|CONS|CONSOLIDATED CASE|08/23/2007|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292007CF016410000BHC||FELONY BURGLARY|C|Foster, Robert A|08/10/2007|CLOSED|08/22/2008|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/09/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||V432780731034|FL|N||||226.00||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|254.00
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292007CF016410000BHC||FELONY BURGLARY|C|Foster, Robert A|08/10/2007|CLOSED|08/22/2008|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/09/2007|NOLP|NOLLE PROSSED|08/22/2008|||V432780731034|FL|N||||226.00||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|254.00
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292007CF016410000BHC||FELONY BURGLARY|C|Foster, Robert A|08/10/2007|CLOSED|08/22/2008|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/09/2007|NOLP|NOLLE PROSSED|08/22/2008|||V432780731034|FL|N||||226.00||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|254.00
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF012207000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/15/2009|Close of ReOpen|06/08/2010|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/15/2009|NTLOR|NT - LETTER OF RELEASE|10/13/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF012208000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/15/2009|CLOSED|07/27/2020|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/14/2009|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|739.00
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF012209000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/15/2009|CLOSED|07/27/2020|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/15/2009|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|739.00
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF012672000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2009|Close of ReOpen|06/08/2010|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|06/15/2008|NTLOR|NT - LETTER OF RELEASE|10/13/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF012672000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2009|Close of ReOpen|06/08/2010|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/15/2008|NTLOR|NT - LETTER OF RELEASE|10/13/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF012673000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2009|Close of ReOpen|06/08/2010|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/18/2008|NTLOR|NT - LETTER OF RELEASE|10/13/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF012673000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2009|Close of ReOpen|06/08/2010|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2008|NTLOR|NT - LETTER OF RELEASE|10/13/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF012674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2009|Close of ReOpen|06/08/2010|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/16/2008|NTLOR|NT - LETTER OF RELEASE|10/13/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF012677000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/23/2009|Close of ReOpen|03/23/2016|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F3|8601454A|8601454A VIOLATION OF AIRBAG ANTI THEFT ACT|07/15/2009|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||V432780731034|FL|N||||570.04||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|168.96
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF012677000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/23/2009|Close of ReOpen|03/23/2016|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|07/15/2009|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||V432780731034|FL|N||||570.04||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|168.96
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF017543000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2009|CLOSED|11/06/2009|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/28/2009|NTLOR|NT - LETTER OF RELEASE|11/06/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF017544000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2009|CLOSED|11/06/2009|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2009|NTLOR|NT - LETTER OF RELEASE|11/06/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF017544000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2009|CLOSED|11/06/2009|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/13/2009|NTLOR|NT - LETTER OF RELEASE|11/06/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF017545000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2009|CLOSED|11/06/2009|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2009|NTLOR|NT - LETTER OF RELEASE|11/06/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF017545000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2009|CLOSED|11/06/2009|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2009|NTLOR|NT - LETTER OF RELEASE|11/06/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF017546000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2009|CLOSED|11/06/2009|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2009|NTLOR|NT - LETTER OF RELEASE|11/06/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF017546000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2009|CLOSED|11/06/2009|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2009|NTLOR|NT - LETTER OF RELEASE|11/06/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF017547000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2009|CLOSED|11/06/2009|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2009|NTLOR|NT - LETTER OF RELEASE|11/06/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF017547000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2009|CLOSED|11/06/2009|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2009|NTLOR|NT - LETTER OF RELEASE|11/06/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF017548000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2009|CLOSED|11/06/2009|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/01/2008|NTLOR|NT - LETTER OF RELEASE|11/06/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292009CF017548000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2009|CLOSED|11/06/2009|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/01/2008|NTLOR|NT - LETTER OF RELEASE|11/06/2009|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292010CF011628000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/20/2010|Close of ReOpen|03/23/2016|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|04/02/2010|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|689.00
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292010CF011628000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/20/2010|Close of ReOpen|03/23/2016|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2010|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|689.00
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292012CF015487000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/26/2012|Close of ReOpen|03/23/2016|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||V432780731034|FL|N||||390.61||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|186.39
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292012CF015487000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/26/2012|Close of ReOpen|03/23/2016|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|06/07/2012|NOLP|NOLLE PROSSED|05/28/2013|||V432780731034|FL|N||||390.61||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|186.39
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292012CF015487000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/26/2012|Close of ReOpen|03/23/2016|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/07/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||V432780731034|FL|N||||390.61||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|186.39
Circuit Court||VALDEZ|SANTIAGO|||Defendant|292013CF008804000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/22/2013|CLOSED|06/27/2013|M|2105 W COMMANCHE AVE||TAMPA|FL|33603|White|03/23/1973|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|06/22/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||V432780731034|FL|N||||||N|N|N|N|||||VALDEZ, SANTO; VALDEZ, SANTOS; VALDEZ, UNC|
Circuit Court||VALDEZ|SERGIO||JR|Defendant|292015CF005705000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/20/2015|CLOSED|06/30/2016|M|3103 RIVER RD||WIMAUMA|FL|33598|White|01/17/1996|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2015|NTAW|NT - ADJUDICATION WITHHELD|06/29/2015|||V432780960170|FL|N||||||N|N|N|N|||||VALDEZ, SERGIO; VALDEZ, SERGIO  J|1189.00
Circuit Court||VALDEZ|SERGIO||JR|Defendant|292015CF005705000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/20/2015|CLOSED|06/30/2016|M|3103 RIVER RD||WIMAUMA|FL|33598|White|01/17/1996|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2016|||V432780960170|FL|N||||||N|N|N|N|||||VALDEZ, SERGIO; VALDEZ, SERGIO  J|1189.00
Circuit Court||VALDEZ|SERGIO||JR|Defendant|292015CF005705000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/20/2015|CLOSED|06/30/2016|M|3103 RIVER RD||WIMAUMA|FL|33598|White|01/17/1996|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|04/14/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2016|||V432780960170|FL|N||||||N|N|N|N|||||VALDEZ, SERGIO; VALDEZ, SERGIO  J|1189.00
Circuit Court||VALDEZ|SERGIO||JR|Defendant|292015CF005705000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/20/2015|CLOSED|06/30/2016|M|3103 RIVER RD||WIMAUMA|FL|33598|White|01/17/1996|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|04/14/2015|NTAW|NT - ADJUDICATION WITHHELD|06/29/2015|||V432780960170|FL|N||||||N|N|N|N|||||VALDEZ, SERGIO; VALDEZ, SERGIO  J|1189.00
Circuit Court||VALDEZ|SERGIO||JR|Defendant|292017CF008635000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/08/2017|Close of ReOpen|04/05/2018|M|3103 RIVER RD||WIMAUMA|FL|33598|White|01/17/1996|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||V432780960170|FL|N||||||N|N|N|N|||||VALDEZ, SERGIO; VALDEZ, SERGIO  J|
Circuit Court||VALDEZ|SERGIO||JR|Defendant|292017CF008635000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/08/2017|Close of ReOpen|04/05/2018|M|3103 RIVER RD||WIMAUMA|FL|33598|White|01/17/1996|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||V432780960170|FL|N||||||N|N|N|N|||||VALDEZ, SERGIO; VALDEZ, SERGIO  J|
Circuit Court||VALDEZ|SERGIO||JR|Defendant|292018CF002825000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|02/25/2018|CLOSED|04/03/2018|M|3103 RIVER RD||WIMAUMA|FL|33598|White|01/17/1996|1|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|02/25/2018|NTLOR|NT - LETTER OF RELEASE|04/03/2018|||V432780960170|FL|N||||||N|N|N|N|||||VALDEZ, SERGIO; VALDEZ, SERGIO  J|
Circuit Court||VALDEZ|SERGIO||JR|Defendant|292018CF002825000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|02/25/2018|CLOSED|04/03/2018|M|3103 RIVER RD||WIMAUMA|FL|33598|White|01/17/1996|2|M1|784031|784031-BATT1100    (MF)    BATTERY|02/25/2018|NTLOR|NT - LETTER OF RELEASE|04/03/2018|||V432780960170|FL|N||||||N|N|N|N|||||VALDEZ, SERGIO; VALDEZ, SERGIO  J|
Circuit Court||VALDEZ|SERGIO||JR|Defendant|292018CF002825000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|02/25/2018|CLOSED|04/03/2018|M|3103 RIVER RD||WIMAUMA|FL|33598|White|01/17/1996|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|02/25/2018|NTLOR|NT - LETTER OF RELEASE|04/03/2018|||V432780960170|FL|N||||||N|N|N|N|||||VALDEZ, SERGIO; VALDEZ, SERGIO  J|
Circuit Court||VALDEZ|SERGIO||JR|Defendant|292019CF015631000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/08/2019|CLOSED|12/17/2019|M|20525 KEENE RD.||WIMAUMA|FL|33598|White|01/17/1996|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|11/07/2019|REDU|REDUCED TO COUNTY COURT|12/17/2019|||V432780960170|FL|N||||||N|N|N|N|||||VALDEZ, SERGIO; VALDEZ, SERGIO  J|
Circuit Court||VALDEZ|SERGIO||JR|Defendant|292019CF015631000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/08/2019|CLOSED|12/17/2019|M|20525 KEENE RD.||WIMAUMA|FL|33598|White|01/17/1996|2|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|11/07/2019|NTNINF|NT - NO INFORMATION FILED|12/17/2019|||V432780960170|FL|N||||||N|N|N|N|||||VALDEZ, SERGIO; VALDEZ, SERGIO  J|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291989CF007635000AHC||FELONY CRIMES AGAINST A PERSON|C||05/15/1989|CLOSED|09/13/1990|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|1|F2|784045|784045 AGGRAVATED BATTERY|02/14/1989|ADJG|NT - ADJUDGED GUILTY|07/26/1990|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291989CF013380000AHC||FELONY SEXUAL OFFENSES|O||08/20/1989|CLOSED|09/12/1989|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|3|M1|893131|893131 POSSESSION|08/18/1989|NTLOR|NT - LETTER OF RELEASE|09/12/1989|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291989CF013380000AHC||FELONY SEXUAL OFFENSES|O||08/20/1989|CLOSED|09/12/1989|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|2|F|810022|810022 ARMED BURGLARY OF A STRUCTURE|08/18/1989|NTLOR|NT - LETTER OF RELEASE|09/12/1989|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291989CF013380000AHC||FELONY SEXUAL OFFENSES|O||08/20/1989|CLOSED|09/12/1989|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|1|F|7940113|7940113 SEXUAL BATTERY|08/18/1989|NTLOR|NT - LETTER OF RELEASE|09/12/1989|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291989CF013381000AHC||FELONY CRIMES AGAINST A PERSON|O||08/20/1989|CLOSED|09/07/1989|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|1|F|784021|784021 AGGRAVATED ASSAULT|08/18/1989|NTLOR|NT - LETTER OF RELEASE|09/07/1989|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291990CF009756000AHC||FELONY BURGLARY|C||08/24/1990|CLOSED|09/11/1990|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|NTDISM|NT - DISMISSED|09/11/1990|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291990CF009756000AHC||FELONY BURGLARY|C||08/24/1990|CLOSED|09/11/1990|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|05/19/1990|ADJG|NT - ADJUDGED GUILTY|09/11/1990|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291993CF013779000AHC||FELONY CRIMES AGAINST A PERSON|D||10/26/1993|CLOSED|04/18/1994|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|1|M1|78403|78403 BATTERY|08/16/1993|ADJG|NT - ADJUDGED GUILTY|04/18/1994|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291994CF005407000AHC||FELONY SEXUAL OFFENSES|O||04/28/1994|CLOSED|06/03/1994|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1994|NTLOR|NT - LETTER OF RELEASE|06/03/1994|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291994CF012189000AHC||FELONY SEXUAL OFFENSES|O||09/25/1994|CLOSED|04/27/1995|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|2|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|NTLOR|NT - LETTER OF RELEASE|04/27/1995|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291994CF012189000AHC||FELONY SEXUAL OFFENSES|O||09/25/1994|CLOSED|04/27/1995|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|NTLOR|NT - LETTER OF RELEASE|04/27/1995|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291994CF012190000AHC||FELONY CRIMES AGAINST A PERSON|F||09/25/1994|CLOSED|02/13/1995|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/23/1994|NOLP|NOLLE PROSSED|02/13/1995|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291994CF012190000AHC||FELONY CRIMES AGAINST A PERSON|F||09/25/1994|CLOSED|02/13/1995|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|NOLP|NOLLE PROSSED|02/13/1995|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291994CF012190000AHC||FELONY CRIMES AGAINST A PERSON|F||09/25/1994|CLOSED|02/13/1995|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|NOLP|NOLLE PROSSED|02/13/1995|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291994CF012190000AHC||FELONY CRIMES AGAINST A PERSON|F||09/25/1994|CLOSED|02/13/1995|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|4|F2|7940115|7940115 SEXUAL BATTERY|09/23/1994|NOLP|NOLLE PROSSED|02/13/1995|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291995CF011035000AHC||FELONY SEXUAL OFFENSES|G||08/17/1995|CLOSED|02/05/1996|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|1|F1|7940114B|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1995|NOLP|NOLLE PROSSED|02/05/1996|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291995CF011035000AHC||FELONY SEXUAL OFFENSES|G||08/17/1995|CLOSED|02/05/1996|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|7|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1995|NOLP|NOLLE PROSSED|02/05/1996|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291995CF011035000AHC||FELONY SEXUAL OFFENSES|G||08/17/1995|CLOSED|02/05/1996|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|6|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1995|NOLP|NOLLE PROSSED|02/05/1996|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291995CF011035000AHC||FELONY SEXUAL OFFENSES|G||08/17/1995|CLOSED|02/05/1996|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|5|F1|7940114B|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1995|NOLP|NOLLE PROSSED|02/05/1996|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291995CF011035000AHC||FELONY SEXUAL OFFENSES|G||08/17/1995|CLOSED|02/05/1996|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|4|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1995|NOLP|NOLLE PROSSED|02/05/1996|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291995CF011035000AHC||FELONY SEXUAL OFFENSES|G||08/17/1995|CLOSED|02/05/1996|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|3|F1|7940114B|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1995|NOLP|NOLLE PROSSED|02/05/1996|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|SIMON|PETER||Defendant|291995CF011035000AHC||FELONY SEXUAL OFFENSES|G||08/17/1995|CLOSED|02/05/1996|M|8801 FOURESS STREET||GIBSONTON|FL|33534|White|09/29/1961|2|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1995|NOLP|NOLLE PROSSED|02/05/1996|||V43279561349|FL|N||||||N|N|N|N|||||VALDEZ, SIMON P|
Circuit Court||VALDEZ|STEVE||Jr|Defendant|291998CF011853000CHC||FELONY BURGLARY|E||07/08/1998|CLOSED|03/22/1999|M|14209 WELLESLEY DR||TAMPA|FL|33625|White|09/22/1977|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|07/07/1998|NTAW|NT - ADJUDICATION WITHHELD|03/22/1999|||V432780773420|FL|N||||||N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|
Circuit Court||VALDEZ|STEVE||Jr|Defendant|291998CF011853000CHC||FELONY BURGLARY|E||07/08/1998|CLOSED|03/22/1999|M|14209 WELLESLEY DR||TAMPA|FL|33625|White|09/22/1977|2|F3|8120142D|8120142D FELONY PETIT THEFT|07/07/1998|NOLP|NOLLE PROSSED|03/22/1999|||V432780773420|FL|N||||||N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|
Circuit Court||VALDEZ|STEVE||Jr|Defendant|292002CF010322000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2002|CLOSED|08/23/2002|M|14209 WELLESLEY DR||TAMPA|FL|33625|White|09/22/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/25/2002|REDU|REDUCED TO COUNTY COURT|08/23/2002|||V432780773420|FL|N||||||N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|
Circuit Court||VALDEZ|STEVE||Jr|Defendant|292002CF010322000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2002|CLOSED|08/23/2002|M|14209 WELLESLEY DR||TAMPA|FL|33625|White|09/22/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|06/25/2002|NTNINF|NT - NO INFORMATION FILED|08/23/2002|||V432780773420|FL|N||||||N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|
Circuit Court||VALDEZ|STEVE||Jr|Defendant|292002CF015210000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|09/17/2002|CLOSED|03/17/2003|M|14209 WELLESLEY DR||TAMPA|FL|33625|White|09/22/1977|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/17/2002|NTAW|NT - ADJUDICATION WITHHELD|03/17/2003|||V432780773420|FL|N||||271.00|04/21/2003|N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|
Circuit Court||VALDEZ|STEVE||Jr|Defendant|292002CF015210000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|09/17/2002|CLOSED|03/17/2003|M|14209 WELLESLEY DR||TAMPA|FL|33625|White|09/22/1977|2|F3|784021|784021 AGGRAVATED ASSAULT|09/17/2002|NTNINF|NT - NO INFORMATION FILED|10/16/2002|||V432780773420|FL|N||||271.00|04/21/2003|N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|
Circuit Court||VALDEZ|STEVE||Jr|Defendant|292002CF015210000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|09/17/2002|CLOSED|03/17/2003|M|14209 WELLESLEY DR||TAMPA|FL|33625|White|09/22/1977|3|F3|784021|784021 AGGRAVATED ASSAULT|09/17/2002|NTNINF|NT - NO INFORMATION FILED|10/16/2002|||V432780773420|FL|N||||271.00|04/21/2003|N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|
Circuit Court||VALDEZ|STEVE|||Defendant|292003CF001277000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/24/2003|Close of ReOpen|12/16/2003|M|8505 BARCELONA DR|BARCELONA APTS APT 907|TAMPA|FL|33614|White|07/07/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/24/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||V432780682470|FL|N||||290.94|10/21/2020|N|N|N|N||||||
Circuit Court||VALDEZ|STEVE||Jr|Defendant|292003CF020969000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/30/2003|Close of ReOpen|11/14/2006|M|14209 WELLESLEY DR||TAMPA|FL|33625|White|09/22/1977|1|F3|784041|784041 FELONY BATTERY|11/29/2003|NTAW|NT - ADJUDICATION WITHHELD|01/06/2004|||V432780773420|FL|N||||96.15||N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|1146.85
Circuit Court||VALDEZ|STEVE|||Defendant|292004CF008839000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/08/2004|CLOSED|12/07/2004|M|8505 BARCELONA DR|BARCELONA APTS APT 907|TAMPA|FL|33614|White|07/07/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/08/2004|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||V432780682470|FL|N||||472.00|09/23/2005|N|N|N|N||||||
Circuit Court||VALDEZ|STEVE||Jr|Defendant|292010CF008126000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/24/2010|CLOSED|07/20/2016|M|2463 GULF BAY BLVD APT 111||CLEARWATER|FL|33765|White|09/22/1977|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS  4 TO 14 GRAMS|02/15/2010|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||V432780773420|FL|N||||288.58||N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|53124.42
Circuit Court||VALDEZ|STEVE||Jr|Defendant|292010CF008126000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/24/2010|CLOSED|07/20/2016|M|2463 GULF BAY BLVD APT 111||CLEARWATER|FL|33765|White|09/22/1977|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS  4 TO 14 GRAMS|02/15/2010|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||V432780773420|FL|N||||288.58||N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|53124.42
Circuit Court||VALDEZ|STEVE||Jr|Defendant|292010CF008161000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/24/2010|CLOSED|07/20/2016|M|2463 GULF BAY BLVD APT 111||CLEARWATER|FL|33765|White|09/22/1977|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/24/2010|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||V432780773420|FL|N||||290.43||N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|53260.57
Circuit Court||VALDEZ|STEVE||Jr|Defendant|292010CF008161000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/24/2010|CLOSED|07/20/2016|M|2463 GULF BAY BLVD APT 111||CLEARWATER|FL|33765|White|09/22/1977|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/24/2010|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||V432780773420|FL|N||||290.43||N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|53260.57
Circuit Court||VALDEZ|STEVE||Jr|Defendant|292010CF009063000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/09/2010|CLOSED|07/20/2016|M|2463 GULF BAY BLVD APT 111||CLEARWATER|FL|33765|White|09/22/1977|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|01/05/2010|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||V432780773420|FL|N||||288.41||N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|724.59
Circuit Court||VALDEZ|STEVE||Jr|Defendant|292010CF009063000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/09/2010|CLOSED|07/20/2016|M|2463 GULF BAY BLVD APT 111||CLEARWATER|FL|33765|White|09/22/1977|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|01/05/2010|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||V432780773420|FL|N||||288.41||N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|724.59
Circuit Court||VALDEZ|STEVE||Jr|Defendant|292010CF009063000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/09/2010|CLOSED|07/20/2016|M|2463 GULF BAY BLVD APT 111||CLEARWATER|FL|33765|White|09/22/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/05/2010|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||V432780773420|FL|N||||288.41||N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|724.59
Circuit Court||VALDEZ|STEVE||Jr|Defendant|292010CF009063000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/09/2010|CLOSED|07/20/2016|M|2463 GULF BAY BLVD APT 111||CLEARWATER|FL|33765|White|09/22/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/05/2010|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||V432780773420|FL|N||||288.41||N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|724.59
Circuit Court||VALDEZ|STEVE||Jr|Defendant|292016CF005892000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/26/2016|CLOSED|05/17/2016|M|14209 WELLESLEY DR||TAMPA|FL|33625|White|09/22/1977|5|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|04/25/2016|NTLOR|NT - LETTER OF RELEASE|05/17/2016|||V432780773420|FL|N||||||N|N|N|N|||||VALDEZ JR, STEVE; VALDEZ, STEVE; VALDEZ, STEVE JR|
Circuit Court||VALDEZ|STEVEN|S||Defendant|292012CF001728000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/01/2012|CLOSED|08/08/2014|M|2406 W GRAY ST||TAMPA|FL|33612|White|12/21/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2012|ADJG|NT - ADJUDGED GUILTY|08/08/2014|||V432797894610|FL|N||||102.54||N|N|N|N|||||VALDEZ, STEVEN; VALDEZ, STEVEN SANTIAGO|1481.46
Circuit Court||VALDEZ|STEVEN|S||Defendant|292012CF001728000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/01/2012|CLOSED|08/08/2014|M|2406 W GRAY ST||TAMPA|FL|33612|White|12/21/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2013|||V432797894610|FL|N||||102.54||N|N|N|N|||||VALDEZ, STEVEN; VALDEZ, STEVEN SANTIAGO|1481.46
Circuit Court||VALDEZ|STEVEN|S||Defendant|292013CF011694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/19/2013|CLOSED|08/08/2014|M|2406 W GRAY ST||TAMPA|FL|33612|White|12/21/1989|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/15/2013|ADJG|NT - ADJUDGED GUILTY|08/08/2014|||V432797894610|FL|N||||131.68||N|N|N|N|||||VALDEZ, STEVEN; VALDEZ, STEVEN SANTIAGO|745.32
Circuit Court||VALDEZ|STEVEN|S||Defendant|292013CF011694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/19/2013|CLOSED|08/08/2014|M|2406 W GRAY ST||TAMPA|FL|33612|White|12/21/1989|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/15/2013|ADJG|NT - ADJUDGED GUILTY|09/25/2013|||V432797894610|FL|N||||131.68||N|N|N|N|||||VALDEZ, STEVEN; VALDEZ, STEVEN SANTIAGO|745.32
Circuit Court||VALDEZ|STEVEN|S||Defendant|292013CF011694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/19/2013|CLOSED|08/08/2014|M|2406 W GRAY ST||TAMPA|FL|33612|White|12/21/1989|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/15/2013|ADJG|NT - ADJUDGED GUILTY|08/08/2014|||V432797894610|FL|N||||131.68||N|N|N|N|||||VALDEZ, STEVEN; VALDEZ, STEVEN SANTIAGO|745.32
Circuit Court||VALDEZ|STEVEN|S||Defendant|292013CF011694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/19/2013|CLOSED|08/08/2014|M|2406 W GRAY ST||TAMPA|FL|33612|White|12/21/1989|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/15/2013|ADJG|NT - ADJUDGED GUILTY|09/25/2013|||V432797894610|FL|N||||131.68||N|N|N|N|||||VALDEZ, STEVEN; VALDEZ, STEVEN SANTIAGO|745.32
Circuit Court||VALDEZ|STEVEN|S||Defendant|292013CF011694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/19/2013|CLOSED|08/08/2014|M|2406 W GRAY ST||TAMPA|FL|33612|White|12/21/1989|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/15/2013|ADJG|NT - ADJUDGED GUILTY|09/25/2013|||V432797894610|FL|N||||131.68||N|N|N|N|||||VALDEZ, STEVEN; VALDEZ, STEVEN SANTIAGO|745.32
Circuit Court||VALDEZ|STEVEN|S||Defendant|292013CF011694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/19/2013|CLOSED|08/08/2014|M|2406 W GRAY ST||TAMPA|FL|33612|White|12/21/1989|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/15/2013|ADJG|NT - ADJUDGED GUILTY|09/25/2013|||V432797894610|FL|N||||131.68||N|N|N|N|||||VALDEZ, STEVEN; VALDEZ, STEVEN SANTIAGO|745.32
Circuit Court||VALDEZ|STEVEN|S||Defendant|292013CF011694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/19/2013|CLOSED|08/08/2014|M|2406 W GRAY ST||TAMPA|FL|33612|White|12/21/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/15/2013|ADJG|NT - ADJUDGED GUILTY|08/08/2014|||V432797894610|FL|N||||131.68||N|N|N|N|||||VALDEZ, STEVEN; VALDEZ, STEVEN SANTIAGO|745.32
Circuit Court||VALDEZ|STEVEN|S||Defendant|292013CF011694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/19/2013|CLOSED|08/08/2014|M|2406 W GRAY ST||TAMPA|FL|33612|White|12/21/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/15/2013|ADJG|NT - ADJUDGED GUILTY|09/25/2013|||V432797894610|FL|N||||131.68||N|N|N|N|||||VALDEZ, STEVEN; VALDEZ, STEVEN SANTIAGO|745.32
Circuit Court||VALDEZ|STEVEN|S||Defendant|292013CF011694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/19/2013|CLOSED|08/08/2014|M|2406 W GRAY ST||TAMPA|FL|33612|White|12/21/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2013|ADJG|NT - ADJUDGED GUILTY|08/08/2014|||V432797894610|FL|N||||131.68||N|N|N|N|||||VALDEZ, STEVEN; VALDEZ, STEVEN SANTIAGO|745.32
Circuit Court||VALDEZ|STEVEN|S||Defendant|292013CF011694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/19/2013|CLOSED|08/08/2014|M|2406 W GRAY ST||TAMPA|FL|33612|White|12/21/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2013|ADJG|NT - ADJUDGED GUILTY|09/25/2013|||V432797894610|FL|N||||131.68||N|N|N|N|||||VALDEZ, STEVEN; VALDEZ, STEVEN SANTIAGO|745.32
Circuit Court||VALDEZ|STEVEN|S||Defendant|292017CF010181000AHC||FELONY BURGLARY|A|Nazaretian, Nick|07/06/2017|CLOSED|10/11/2017|M|2406 W GRAY ST||TAMPA|FL|33612|White|12/21/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2017|NTDISM|NT - DISMISSED|10/11/2017|||V432797894610|FL|N||||||N|N|N|N|||||VALDEZ, STEVEN; VALDEZ, STEVEN SANTIAGO|50.00
Circuit Court||VALDEZ|STEVEN|S||Defendant|292017CF010181000AHC||FELONY BURGLARY|A|Nazaretian, Nick|07/06/2017|CLOSED|10/11/2017|M|2406 W GRAY ST||TAMPA|FL|33612|White|12/21/1989|2|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|06/09/2017|NTDISM|NT - DISMISSED|10/11/2017|||V432797894610|FL|N||||||N|N|N|N|||||VALDEZ, STEVEN; VALDEZ, STEVEN SANTIAGO|50.00
Circuit Court||VALDEZ|TAMMY|L||Defendant|291998CF014816000BHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/23/1998|Close of ReOpen|09/10/2003|F|6009 BOB HEAD RD||PLANT CITY|FL|33565|White|12/10/1961|1|F3|893136A|893136A POSSESSION|08/21/1998|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||V432812619500|FL|N||||||N|N|N|N|||||FRACZEK, TERESA R; VALDEZ, TAMMI LYNN RYAN; VALDEZ, TAMMY L|371.00
Circuit Court||VALDEZ|TERRENCE|TIP||Defendant|292004CF018323000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|10/01/2004|Close of ReOpen|03/14/2011|M|3408 W IVY ST||TAMPA|FL|33607|White|12/01/1963|3|F3|827031|827031 CHILD ABUSE|10/01/2004|NTNINF|NT - NO INFORMATION FILED|12/29/2004|||V432818634410|FL|N||||507.00|01/09/2006|N|N|N|N|||||VALDEZ, TERENCE TIP|
Circuit Court||VALDEZ|TERRENCE|TIP||Defendant|292004CF018323000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|10/01/2004|Close of ReOpen|03/14/2011|M|3408 W IVY ST||TAMPA|FL|33607|White|12/01/1963|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|10/01/2004|NTAW|NT - ADJUDICATION WITHHELD|04/25/2005|||V432818634410|FL|N||||507.00|01/09/2006|N|N|N|N|||||VALDEZ, TERENCE TIP|
Circuit Court||VALDEZ|TERRENCE|TIP||Defendant|292004CF018323000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|10/01/2004|Close of ReOpen|03/14/2011|M|3408 W IVY ST||TAMPA|FL|33607|White|12/01/1963|4|F3|827031|827031 CHILD ABUSE|10/01/2004|NTNINF|NT - NO INFORMATION FILED|12/29/2004|||V432818634410|FL|N||||507.00|01/09/2006|N|N|N|N|||||VALDEZ, TERENCE TIP|
Circuit Court||VALDEZ|TERRENCE|TIP||Defendant|292004CF018323000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|10/01/2004|Close of ReOpen|03/14/2011|M|3408 W IVY ST||TAMPA|FL|33607|White|12/01/1963|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/01/2004|NTAW|NT - ADJUDICATION WITHHELD|04/25/2005|||V432818634410|FL|N||||507.00|01/09/2006|N|N|N|N|||||VALDEZ, TERENCE TIP|
Circuit Court||VALDEZ|TINA|M||Defendant|291991CF002015000AHC||FELONY OTHER FELONY|G||02/08/1991|CLOSED|03/30/1999|F|8317 N.BLVD||TAMPA|FL|33604|White|09/07/1964|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|05/31/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1999|||V43281364827|FL|N||||109.00||N|N|N|N|||||CORBETT, TINA VALDES|12.00
Circuit Court||VALDEZ|TONY||Jr|Defendant|291995CF013577000AHC||FELONY DRUG OFFENSE|D||10/08/1995|CLOSED|03/07/1996|M|705 ORCHIS WAY||BRANDON|FL|33511|White|03/04/1976|1|F3|893136A|893136A POSSESSION|10/07/1995|ADJG|NT - ADJUDGED GUILTY|10/30/1995|||||N||||||N|N|N|N|||||HOLLOWAY, TONY; VALDEZ, TONY|362.00
Circuit Court||VALDEZ|TONY|||Defendant|291997CF020770000AHC||FELONY CRIMES AGAINST A PERSON|O||12/26/1997|CLOSED|03/23/1998|M|11901 SHELDON RD||TAMPA|FL|33626|White|08/31/1931|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1997|REDU|REDUCED TO COUNTY COURT|03/23/1998|||V432800313110|FL|N||||||N|N|N|N|||||VALDEZ, ANTONIO|
Circuit Court||VALDEZ|TRACY|||Defendant|291992CF012483000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/11/1992|CLOSED|10/07/1992|M|.|709 E 114TH ST|TAMPA|FL|33612|White|02/15/1973|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1992|REDU|REDUCED TO COUNTY COURT|10/07/1992|||V432800730557|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|TRACY|||Defendant|291992CF012483000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/11/1992|CLOSED|10/07/1992|M|.|709 E 114TH ST|TAMPA|FL|33612|White|02/15/1973|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1992|REDU|REDUCED TO COUNTY COURT|10/07/1992|||V432800730557|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|TRACY|||Defendant|291992CF015685000BHC||FELONY BURGLARY|E||11/18/1992|CLOSED|07/20/1994|M|.|709 E 114TH ST|TAMPA|FL|33612|White|02/15/1973|4|M2|812014|812014 PETIT THEFT|11/18/1992|NTNINF|NT - NO INFORMATION FILED|12/09/1992|||V432800730557|FL|N||||149.00||N|N|N|N||||||278.00
Circuit Court||VALDEZ|TRACY|||Defendant|291992CF015685000BHC||FELONY BURGLARY|E||11/18/1992|CLOSED|07/20/1994|M|.|709 E 114TH ST|TAMPA|FL|33612|White|02/15/1973|3|M2|8120142D|8120142D PETIT THEFT|11/18/1992|ADJG|NT - ADJUDGED GUILTY|12/22/1992|||V432800730557|FL|N||||149.00||N|N|N|N||||||278.00
Circuit Court||VALDEZ|TRACY|||Defendant|291992CF015685000BHC||FELONY BURGLARY|E||11/18/1992|CLOSED|07/20/1994|M|.|709 E 114TH ST|TAMPA|FL|33612|White|02/15/1973|2|F3|81006|81006 POSSESS BURGLARY TOOLS|11/18/1992|ADJG|NT - ADJUDGED GUILTY|12/22/1992|||V432800730557|FL|N||||149.00||N|N|N|N||||||278.00
Circuit Court||VALDEZ|TRACY|||Defendant|291992CF015685000BHC||FELONY BURGLARY|E||11/18/1992|CLOSED|07/20/1994|M|.|709 E 114TH ST|TAMPA|FL|33612|White|02/15/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/18/1992|ADJG|NT - ADJUDGED GUILTY|12/22/1992|||V432800730557|FL|N||||149.00||N|N|N|N||||||278.00
Circuit Court||VALDEZ|TRACY|||Defendant|291998CF001005000AHC||FELONY BURGLARY|O||01/20/1998|CLOSED|02/20/1998|M|.|709 E 114TH ST|TAMPA|FL|33612|White|02/15/1973|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||V432800730557|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|TRACY|||Defendant|291998CF001005000AHC||FELONY BURGLARY|O||01/20/1998|CLOSED|02/20/1998|M|.|709 E 114TH ST|TAMPA|FL|33612|White|02/15/1973|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||V432800730557|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|TYRAIL|JERMAINE||Defendant|292022CF004010000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/01/2022|CLOSED|05/03/2022|M|1347 BAYWATCH LOOP||TAMPA|FL|33612|Black|11/17/1998|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|03/31/2022|NTLOR|NT - LETTER OF RELEASE|05/03/2022|||V432810984170|FL|N||||||N|N|N|N|||||FORMAN, TYRIAL|
Circuit Court||VALDEZ|TYRAIL|JERMAINE||Defendant|292022CF004010000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/01/2022|CLOSED|05/03/2022|M|1347 BAYWATCH LOOP||TAMPA|FL|33612|Black|11/17/1998|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/31/2022|NTLOR|NT - LETTER OF RELEASE|05/03/2022|||V432810984170|FL|N||||||N|N|N|N|||||FORMAN, TYRIAL|
Circuit Court||VALDEZ|TYRAIL|JERMAINE||Defendant|292022CF008118000AHC|AGD2IVE|FELONY OTHER FELONY|E|Kiser, Mark D|06/20/2022|CLOSED|11/21/2022|M|1347 BAYWATCH LOOP APT 202||TAMPA|FL|33612|Black|11/17/1998|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|06/19/2022|ADJG|NT - ADJUDGED GUILTY|11/21/2022|Hillsborough County Sheriff's Office|BURGESS, CODY|V432810984170|FL|N||||||N|N|N|N|Y566ZV|FL|||FORMAN, TYRIAL|394.00
Circuit Court||VALDEZ|TYRAIL|JERMAINE||Defendant|292022CF008118000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/20/2022|CLOSED|11/21/2022|M|1347 BAYWATCH LOOP APT 202||TAMPA|FL|33612|Black|11/17/1998|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|06/19/2022|ADJG|NT - ADJUDGED GUILTY|11/21/2022|||V432810984170|FL|N||||||N|N|N|N|||||FORMAN, TYRIAL|394.00
Circuit Court||VALDEZ|TYRAIL|JERMAINE||Defendant|292023CF003819000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/16/2023|CLOSED|04/12/2023|M|13609 N 29TH ST APT G||TAMPA|FL|33613|Black|11/17/1998|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/14/2023|NTAW|NT - ADJUDICATION WITHHELD|04/12/2023|||V432810984170|FL|N||||||N|N|N|N|||||FORMAN, TYRIAL|684.00
Circuit Court||VALDEZ|VALDEMAR|||Defendant|292000CF016592000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/01/2000|Close of ReOpen|05/14/2002|M|138 LAGUNA OAKS PL||RUSKIN|FL|33570|White|11/07/1979|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|09/30/2000|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||V432830794070|FL|N||||291.93||N|N|N|N||||||401.57
Circuit Court||VALDEZ|VALDEMAR|||Defendant|292000CF016592000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/01/2000|Close of ReOpen|05/14/2002|M|138 LAGUNA OAKS PL||RUSKIN|FL|33570|White|11/07/1979|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/30/2000|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||V432830794070|FL|N||||291.93||N|N|N|N||||||401.57
Circuit Court||VALDEZ|VALENTIN|||Defendant|291992CF009978000BHC||FELONY DRUG OFFENSE|Y||07/18/1992|CLOSED|09/29/1992|M|AT LARGE||TAMPA|FL|NI|White|07/27/1934|1|F3|893131F|893131F POSSESSION|07/16/1992|ADJG|NT - ADJUDGED GUILTY|09/29/1992|||||N||||||N|N|N|N|||||VALDEZ, PAPITO|582.00
Circuit Court||VALDEZ|VALENTIN|||Defendant|291992CF009978000BHC||FELONY DRUG OFFENSE|Y||07/18/1992|CLOSED|09/29/1992|M|AT LARGE||TAMPA|FL|NI|White|07/27/1934|2|F2|893131A|893131A DELIVERY|07/16/1992|ADJG|NT - ADJUDGED GUILTY|09/29/1992|||||N||||||N|N|N|N|||||VALDEZ, PAPITO|582.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|291995CF002837000AHC||FELONY THEFT FORGERY FRAUD|O||03/05/1995|CLOSED|05/09/1995|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1995|NTLOR|NT - LETTER OF RELEASE|05/09/1995|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|291998CF021636000AHC||FELONY OTHER FELONY|G||12/17/1998|CLOSED|07/13/1999|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/1998|ADJG|NT - ADJUDGED GUILTY|03/17/1999|||V432865665530|FL|N||||104.00||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|57.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|291998CF021636000AHC||FELONY OTHER FELONY|G||12/17/1998|CLOSED|07/13/1999|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|1|F3|893136A|893136A POSSESSION|12/15/1998|NOLP|NOLLE PROSSED|03/17/1999|||V432865665530|FL|N||||104.00||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|57.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|291998CF021636000AHC||FELONY OTHER FELONY|G||12/17/1998|CLOSED|07/13/1999|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|3|M2|796072E|796072E PROSTITUTION|12/15/1998|ADJG|NT - ADJUDGED GUILTY|03/17/1999|||V432865665530|FL|N||||104.00||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|57.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292001CF008390000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/03/2001|Close of ReOpen|04/15/2003|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2001|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||V432865665530|FL|N||||40.00||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|354.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292001CF008390000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/03/2001|Close of ReOpen|04/15/2003|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|2|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|06/03/2001|ADJG|NT - ADJUDGED GUILTY|04/23/2002|||V432865665530|FL|N||||40.00||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|354.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292001CF008390000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/03/2001|Close of ReOpen|04/15/2003|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2001|ADJG|NT - ADJUDGED GUILTY|04/23/2002|||V432865665530|FL|N||||40.00||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|354.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292001CF016277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2001|CLOSED|02/19/2002|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292001CF016277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2001|CLOSED|02/19/2002|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|1|F3|893131F|893131F POSSESSION OF COCAINE|10/23/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292002CF002822000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/21/2002|Close of ReOpen|04/15/2003|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|271.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292002CF002822000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/21/2002|Close of ReOpen|04/15/2003|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/20/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|271.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292002CF002822000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/21/2002|Close of ReOpen|04/15/2003|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|271.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292002CF002822000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/21/2002|Close of ReOpen|04/15/2003|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|1|F2|893132A1|893132A1 PURCHASE OF HEROIN|02/20/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|271.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292004CF013684000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2004|CLOSED|07/30/2004|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2004|REDU|REDUCED TO COUNTY COURT|07/30/2004|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|40.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292004CF013684000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2004|CLOSED|07/30/2004|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2004|NTNINF|NT - NO INFORMATION FILED|07/30/2004|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|40.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292005AP008547000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|05/03/2005|CLOSED|06/27/2007|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/03/2005||||||V432865665530|FL|N||||769.00|06/07/2005|N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292005CF007418000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/16/2005|CLOSED|05/23/2005|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/16/2005|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|855.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292005CF007418000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/16/2005|CLOSED|05/23/2005|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2005|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|855.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292005CF018708000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/24/2005|Close of ReOpen|06/23/2008|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/23/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2008|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|3363.16
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292005CF018708000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/24/2005|Close of ReOpen|06/23/2008|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/2005|ADJG|NT - ADJUDGED GUILTY|11/02/2005|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|3363.16
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292006CF002658000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2006|CLOSED|04/03/2006|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2006|NTLOR|NT - LETTER OF RELEASE|04/03/2006|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292006CF002658000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2006|CLOSED|04/03/2006|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2006|NTLOR|NT - LETTER OF RELEASE|04/03/2006|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292013CF002471000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|02/17/2013|Close of ReOpen|09/27/2013|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/16/2013|ADJG|NT - ADJUDGED GUILTY|07/22/2013|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|665.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292013CF002471000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|02/17/2013|Close of ReOpen|09/27/2013|F|628 S. ECHO DR||BRANDON|FL|33511-6346|White|02/13/1966|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/16/2013|NOLP|NOLLE PROSSED|07/22/2013|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|665.00
Circuit Court||VALDEZ|VALERIE|ELIZABETH||Defendant|292018CF000592000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/13/2018|CLOSED|01/22/2018|F|2012 E CARACUS ST||TAMPA|FL|33610|White|02/13/1966|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/13/2018|REDU|REDUCED TO COUNTY COURT|01/22/2018|||V432865665530|FL|N||||||N|N|N|N|||||SCHECKLER, VALERIE; VALDEZ, VALERIE; VALDEZ, VALERIE E|
Circuit Court||VALDEZ|VICTOR|KARL|Jr|Defendant|292012CF001154000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/21/2012|Close of ReOpen|11/19/2013|M|5001 EXCELLANCE BLVD APT 129||TAMPA|FL|33617-|White|01/15/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/21/2012|NTAW|NT - ADJUDICATION WITHHELD|06/13/2012|||V432871840150|FL|N||||514.99||N|N|N|N||||||50.01
Circuit Court||VALDEZ|VICTOR|KARL|Jr|Defendant|292012CF001154000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/21/2012|Close of ReOpen|11/19/2013|M|5001 EXCELLANCE BLVD APT 129||TAMPA|FL|33617-|White|01/15/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2012|NTAW|NT - ADJUDICATION WITHHELD|06/13/2012|||V432871840150|FL|N||||514.99||N|N|N|N||||||50.01
Circuit Court||VALDEZ|VICTOR|KARL|Jr|Defendant|292012CF001154000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/21/2012|Close of ReOpen|11/19/2013|M|5001 EXCELLANCE BLVD APT 129||TAMPA|FL|33617-|White|01/15/1984|4|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/21/2012|NTNINF|NT - NO INFORMATION FILED|02/22/2012|||V432871840150|FL|N||||514.99||N|N|N|N||||||50.01
Circuit Court||VALDEZ|VICTOR|KARL|Jr|Defendant|292012CF001154000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/21/2012|Close of ReOpen|11/19/2013|M|5001 EXCELLANCE BLVD APT 129||TAMPA|FL|33617-|White|01/15/1984|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/21/2012|NTAW|NT - ADJUDICATION WITHHELD|06/13/2012|||V432871840150|FL|N||||514.99||N|N|N|N||||||50.01
Circuit Court||VALDEZ|VINCENT|C||Defendant|291994CF008634000AHC||FELONY WORTHLESS CHECK|E||07/07/1994|CLOSED|02/08/1995|M|8325 W FORREST CIRCLE||TAMPA|FL|33615|White|10/10/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1994|NTAW|NT - ADJUDICATION WITHHELD|12/21/1994|||V432863643700|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292006CF010933000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/03/2006|Close of ReOpen|04/08/2009|M|AT LARGE||TAMPA|FL|00000|White|11/15/1987|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/03/2006|ADJG|NT - ADJUDGED GUILTY|04/08/2009|||V432893874150|FL|N||||60.58||N|N|N|N|||||VALDEZ, JASON COOPER|1356.42
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292006CF010933000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/03/2006|Close of ReOpen|04/08/2009|M|AT LARGE||TAMPA|FL|00000|White|11/15/1987|2|M2|316192|316192 RECKLESS DRIVING|06/03/2006|NTAW|NT - ADJUDICATION WITHHELD|09/22/2006|||V432893874150|FL|N||||60.58||N|N|N|N|||||VALDEZ, JASON COOPER|1356.42
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292006CF010933000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/03/2006|Close of ReOpen|04/08/2009|M|AT LARGE||TAMPA|FL|00000|White|11/15/1987|3|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|06/03/2006|NTNINF|NT - NO INFORMATION FILED|07/19/2006|||V432893874150|FL|N||||60.58||N|N|N|N|||||VALDEZ, JASON COOPER|1356.42
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292009CF001714000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/29/2009|CLOSED|04/08/2009|M|AT LARGE||TAMPA|FL|00000|White|11/15/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/29/2009|ADJG|NT - ADJUDGED GUILTY|04/08/2009|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|695.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292009CF001714000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/29/2009|CLOSED|04/08/2009|M|AT LARGE||TAMPA|FL|00000|White|11/15/1987|2|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|01/29/2009|NTNINF|NT - NO INFORMATION FILED|02/06/2009|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|695.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292009CF001714000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/29/2009|CLOSED|04/08/2009|M|AT LARGE||TAMPA|FL|00000|White|11/15/1987|3|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|01/29/2009|NTNINF|NT - NO INFORMATION FILED|02/06/2009|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|695.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292009CF002192000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|02/03/2009|CLOSED|04/08/2009|M|AT LARGE||TAMPA|FL|00000|White|11/15/1987|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|01/29/2009|ADJG|NT - ADJUDGED GUILTY|04/08/2009|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|645.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292010CF019314000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/20/2010|Close of ReOpen|11/04/2013|M|AT LARGE||TAMPA|FL|00000|White|11/15/1987|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|12/19/2010|ADJG|NT - ADJUDGED GUILTY|11/04/2013|||V432893874150|FL|N||||11.84||N|N|N|N|||||VALDEZ, JASON COOPER|1200.16
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292010CF019314000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/20/2010|Close of ReOpen|11/04/2013|M|AT LARGE||TAMPA|FL|00000|White|11/15/1987|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/19/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2011|||V432893874150|FL|N||||11.84||N|N|N|N|||||VALDEZ, JASON COOPER|1200.16
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292013CF008668000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/19/2013|CLOSED|11/04/2013|M|AT LARGE||TAMPA|FL|00000|White|11/15/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2013|ADJG|NT - ADJUDGED GUILTY|11/04/2013|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|665.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292013CF008668000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/19/2013|CLOSED|11/04/2013|M|AT LARGE||TAMPA|FL|00000|White|11/15/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/20/2013|ADJG|NT - ADJUDGED GUILTY|11/04/2013|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|665.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292015CF004905000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/06/2015|CLOSED|12/01/2015|M|4733 W WATERS AVE  APT 2015||TAMPA|FL|33614|White|11/15/1987|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/05/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2015|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|335.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292017CF008946000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/14/2017|CLOSED|07/03/2017|M|3111 WILDER AVE W||TAMPA|FL|33614|White|11/15/1987|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/13/2017|REDU|REDUCED TO COUNTY COURT|07/03/2017|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292017CF008946000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/14/2017|CLOSED|07/03/2017|M|3111 WILDER AVE W||TAMPA|FL|33614|White|11/15/1987|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/13/2017|REDU|REDUCED TO COUNTY COURT|07/03/2017|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292017CF017476000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/04/2017|CLOSED|04/24/2018|M|2515 W FRIERSON APT 2||TAMPA|FL|33614-6856|White|11/15/1987|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/04/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|665.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292017CF017476000AHC|A4G5D6E|FELONY BURGLARY|I|Rice, Elizabeth G|12/04/2017|CLOSED|04/24/2018|M|2515 W FRIERSON APT 2||TAMPA|FL|33614-6856|White|11/15/1987|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/04/2017|NTNINF|NT - NO INFORMATION FILED|12/12/2017|Hillsborough County Sheriff's Office|DIRMITT, CHRISTOPHER|V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|665.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292017CF017480000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/04/2017|CLOSED|04/24/2018|M|2515 W FRIERSON APT 2||TAMPA|FL|33614-6856|White|11/15/1987|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|12/04/2017|NTNINF|NT - NO INFORMATION FILED|12/14/2017|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|680.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292017CF017480000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/04/2017|CLOSED|04/24/2018|M|2515 W FRIERSON APT 2||TAMPA|FL|33614-6856|White|11/15/1987|6|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/04/2017|NTNINF|NT - NO INFORMATION FILED|12/14/2017|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|680.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292017CF017480000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/04/2017|CLOSED|04/24/2018|M|2515 W FRIERSON APT 2||TAMPA|FL|33614-6856|White|11/15/1987|7|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|12/04/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|680.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292017CF017480000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/04/2017|CLOSED|04/24/2018|M|2515 W FRIERSON APT 2||TAMPA|FL|33614-6856|White|11/15/1987|3|M1|790272A|790272A-WEAP8000    (MF)    POSS  OF FIREARM WITH SERIAL NUMBER REMOVED|12/04/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|680.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292017CF017480000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/04/2017|CLOSED|04/24/2018|M|2515 W FRIERSON APT 2||TAMPA|FL|33614-6856|White|11/15/1987|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/04/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|680.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292017CF017480000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/04/2017|CLOSED|04/24/2018|M|2515 W FRIERSON APT 2||TAMPA|FL|33614-6856|White|11/15/1987|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/04/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|680.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292017CF017480000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/04/2017|CLOSED|04/24/2018|M|2515 W FRIERSON APT 2||TAMPA|FL|33614-6856|White|11/15/1987|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|12/04/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|680.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292017CF017480000AHC|A1GZ4KP|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/04/2017|CLOSED|04/24/2018|M|2515 W FRIERSON APT 2||TAMPA|FL|33614-6856|White|11/15/1987|10|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/04/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|Hillsborough County Sheriff's Office||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|680.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292017CF017480000AHC|A4G5D8E|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/04/2017|CLOSED|04/24/2018|M|2515 W FRIERSON APT 2||TAMPA|FL|33614-6856|White|11/15/1987|8|M2|316.063(1)|3160631-TRAF2030    (MS)    LEAVING SCENE OF ACCIDENT  UNATTENDED PROPERTY|12/04/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|Hillsborough County Sheriff's Office|DIRMITT, CHRISTOPHER|V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|680.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292017CF017480000AHC|A4G5D7E|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/04/2017|CLOSED|04/24/2018|M|2515 W FRIERSON APT 2||TAMPA|FL|33614-6856|White|11/15/1987|9|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/04/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|Hillsborough County Sheriff's Office|DIRMITT, CHRISTOPHER|V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|680.00
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292017CF017482000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/04/2017|CLOSED|12/14/2017|M|3111 W WILDER AVE|APT 2|Tampa|FL|33614|White|11/15/1987|10|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/04/2017|CONS|CONSOLIDATED CASE|12/14/2017|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|
Circuit Court||VALDEZ|WAYNE|MATTHEW||Defendant|292017CF017482000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/04/2017|CLOSED|12/14/2017|M|3111 W WILDER AVE|APT 2|Tampa|FL|33614|White|11/15/1987|9|M2|316.063(1)|3160631-TRAF2030    (MS)    LEAVING SCENE OF ACCIDENT  UNATTENDED PROPERTY|12/04/2017|CONS|CONSOLIDATED CASE|12/14/2017|||V432893874150|FL|N||||||N|N|N|N|||||VALDEZ, JASON COOPER|
Circuit Court||VALDEZ|YOSAN|PEREZ||Defendant|292005CF010984000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/05/2005|CLOSED|04/06/2006|M|6621 LOIS AV N||TAMPA|FL|33614-|White|04/27/1982|6|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/05/2005|NTNINF|NT - NO INFORMATION FILED|06/22/2005|||P621960821470|FL|N||||112.00|01/12/2007|N|N|N|N|||||PEREZ, YOSAN; PEREZ-VALDEZ, YOSAN|
Circuit Court||VALDEZ|YOSAN|PEREZ||Defendant|292005CF010984000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/05/2005|CLOSED|04/06/2006|M|6621 LOIS AV N||TAMPA|FL|33614-|White|04/27/1982|2|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|06/05/2005|NOLP|NOLLE PROSSED|02/23/2007|||P621960821470|FL|N||||112.00|01/12/2007|N|N|N|N|||||PEREZ, YOSAN; PEREZ-VALDEZ, YOSAN|
Circuit Court||VALDEZ|YOSAN|PEREZ||Defendant|292005CF010984000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/05/2005|CLOSED|04/06/2006|M|6621 LOIS AV N||TAMPA|FL|33614-|White|04/27/1982|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/05/2005|NOLP|NOLLE PROSSED|02/23/2007|||P621960821470|FL|N||||112.00|01/12/2007|N|N|N|N|||||PEREZ, YOSAN; PEREZ-VALDEZ, YOSAN|
Circuit Court||VALDEZ|YOSAN|PEREZ||Defendant|292005CF010984000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/05/2005|CLOSED|04/06/2006|M|6621 LOIS AV N||TAMPA|FL|33614-|White|04/27/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/05/2005|NOLP|NOLLE PROSSED|02/23/2007|||P621960821470|FL|N||||112.00|01/12/2007|N|N|N|N|||||PEREZ, YOSAN; PEREZ-VALDEZ, YOSAN|
Circuit Court||VALDEZ|YOSAN|PEREZ||Defendant|292005CF010984000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/05/2005|CLOSED|04/06/2006|M|6621 LOIS AV N||TAMPA|FL|33614-|White|04/27/1982|5|M1|870.01(1)|870.01(1) AFFRAY|06/05/2005|NOLP|NOLLE PROSSED|02/23/2007|||P621960821470|FL|N||||112.00|01/12/2007|N|N|N|N|||||PEREZ, YOSAN; PEREZ-VALDEZ, YOSAN|
Circuit Court||VALDEZ|YOSAN|PEREZ||Defendant|292005CF010984000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/05/2005|CLOSED|04/06/2006|M|6621 LOIS AV N||TAMPA|FL|33614-|White|04/27/1982|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/05/2005|NOLP|NOLLE PROSSED|02/23/2007|||P621960821470|FL|N||||112.00|01/12/2007|N|N|N|N|||||PEREZ, YOSAN; PEREZ-VALDEZ, YOSAN|
Circuit Court||VALDEZ ALVAREZ|RIGOBERTO|||Defendant|292006CF009685000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/16/2006|Close of ReOpen|08/11/2011|M|4216 MANHATTAN AVENUE SOUTH||TAMPA|FL|33614|White|10/05/1987|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/13/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2011|||V432720871700|FL|N||||||N|N|N|N|||||VALDES, RIGOBERTO|512.00
Circuit Court||VALDEZ ALVAREZ|RIGOBERTO|||Defendant|292006CF009685000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/16/2006|Close of ReOpen|08/11/2011|M|4216 MANHATTAN AVENUE SOUTH||TAMPA|FL|33614|White|10/05/1987|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING|05/13/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2011|||V432720871700|FL|N||||||N|N|N|N|||||VALDES, RIGOBERTO|512.00
Circuit Court||VALDEZ ALVAREZ|RIGOBERTO|||Defendant|292009CF017887000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/19/2009|CLOSED|08/11/2011|M|4216 MANHATTAN AVENUE SOUTH||TAMPA|FL|33614|White|10/05/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/19/2009|ADJG|NT - ADJUDGED GUILTY|08/11/2011|||V432720871700|FL|N||||||N|N|N|N|||||VALDES, RIGOBERTO|515.00
Circuit Court||VALDEZ ALVAREZ|RIGOBERTO|||Defendant|292010CF000949000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/19/2010|CLOSED|02/12/2010|M|4216 MANHATTAN AVENUE SOUTH||TAMPA|FL|33614|White|10/05/1987|2|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|01/16/2010|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||V432720871700|FL|N||||||N|N|N|N|||||VALDES, RIGOBERTO|
Circuit Court||VALDEZ ALVAREZ|RIGOBERTO|||Defendant|292010CF000949000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/19/2010|CLOSED|02/12/2010|M|4216 MANHATTAN AVENUE SOUTH||TAMPA|FL|33614|White|10/05/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/16/2010|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||V432720871700|FL|N||||||N|N|N|N|||||VALDES, RIGOBERTO|
Circuit Court||VALDEZ ALVAREZ|RIGOBERTO|||Defendant|292010CF000949000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/19/2010|CLOSED|02/12/2010|M|4216 MANHATTAN AVENUE SOUTH||TAMPA|FL|33614|White|10/05/1987|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|01/16/2010|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||V432720871700|FL|N||||||N|N|N|N|||||VALDES, RIGOBERTO|
Circuit Court||VALDEZ ALVAREZ|RIGOBERTO|||Defendant|292018CF007303000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/19/2018|CLOSED|11/13/2018|M|1706 W HOLLYWOOD ST||TAMPA|FL|33604|White|10/05/1987|2|M1|784031|784031-BATT1100    (MF)    BATTERY|05/18/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||V432720871700|FL|N||||960.00|10/08/2020|N|N|N|N|||||VALDES, RIGOBERTO|
Circuit Court||VALDEZ ALVAREZ|RIGOBERTO|||Defendant|292018CF007303000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/19/2018|CLOSED|11/13/2018|M|1706 W HOLLYWOOD ST||TAMPA|FL|33604|White|10/05/1987|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/18/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||V432720871700|FL|N||||960.00|10/08/2020|N|N|N|N|||||VALDES, RIGOBERTO|
Circuit Court||VALDEZ ALVAREZ|RIGOBERTO|||Defendant|292018CF007303000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/19/2018|CLOSED|11/13/2018|M|1706 W HOLLYWOOD ST||TAMPA|FL|33604|White|10/05/1987|3|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|05/18/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||V432720871700|FL|N||||960.00|10/08/2020|N|N|N|N|||||VALDES, RIGOBERTO|
Circuit Court||VALDEZ ROMAN|MICHAEL|||Defendant|292021CF014543000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2021|Close of ReOpen|12/07/2023|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|02/11/2000|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/27/2023|||V432540000510|FL|N||||||N|N|N|N||||||202.00
Circuit Court||VALDEZ ROMAN|MICHAEL|||Defendant|292021CF014543000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2021|Close of ReOpen|12/07/2023|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|02/11/2000|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/26/2021|NONE|NONE|05/03/2023|||V432540000510|FL|N||||||N|N|N|N||||||202.00
Circuit Court||VALDEZ ROMAN|MICHAEL|||Defendant|292021CF014543000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2021|Close of ReOpen|12/07/2023|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|02/11/2000|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/26/2021|SCFD|STATE CLOSED FILE DIVERSION|12/07/2023|||V432540000510|FL|N||||||N|N|N|N||||||202.00
Circuit Court||VALDEZ ROMAN|MICHAEL|||Defendant|292021CF014543000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2021|Close of ReOpen|12/07/2023|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|02/11/2000|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/12/2023|||V432540000510|FL|N||||||N|N|N|N||||||202.00
Circuit Court||VALDEZ ROMAN|MICHAEL|||Defendant|292021CF014543000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2021|Close of ReOpen|12/07/2023|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|02/11/2000|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/26/2021|DFIN|DEFENDANT INCOMPETENT|02/03/2022|||V432540000510|FL|N||||||N|N|N|N||||||202.00
Circuit Court||VALDEZ ROMAN|MICHAEL|||Defendant|292021CF014543000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2021|Close of ReOpen|12/07/2023|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|02/11/2000|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/26/2021|SCFD|STATE CLOSED FILE DIVERSION|01/24/2023|||V432540000510|FL|N||||||N|N|N|N||||||202.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|44|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|81|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|38|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|40|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|41|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|42|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|45|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|46|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|47|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|48|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|50|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|65|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|68|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|67|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|66|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|64|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|63|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|62|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|61|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|51|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|49|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|98|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/09/2009|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|54|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|60|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|57|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|56|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|53|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|52|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|55|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|99|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/09/2009|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|59|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|58|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|43|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|100|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/09/2009|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|39|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|35|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|34|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|33|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|2|F1|895033|895033 RICO VIOLATION|11/09/2009|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|37|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|36|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NONE|NONE|05/27/2010|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|32|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|31|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|30|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|22|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|80|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|87|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|1|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|11/09/2009|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NONE|NONE|05/27/2010|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NONE|NONE|05/27/2010|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|23|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|86|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|79|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|11/09/2009|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|26|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|11/09/2009|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|24|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019113000DHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|25|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|665.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|48|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|47|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|49|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|43|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|46|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|45|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|44|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|39|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|42|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|41|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|40|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|34|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|38|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|37|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|36|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|35|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|31|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|1|F1|895033|895033 RICO VIOLATION|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|30|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|33|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|32|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|27|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|29|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|28|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|22|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|26|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|25|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|24|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|23|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|61|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|62|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|57|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|58|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|54|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|59|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|55|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|63|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|64|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|65|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|66|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|67|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|68|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|53|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|50|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|51|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|56|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|60|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292009CF019122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|52|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|48|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|49|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|1|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|10/30/2009|NOLP|NOLLE PROSSED|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|2|F1|895033|895033 RICO VIOLATION|10/30/2009|NOLP|NOLLE PROSSED|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|24|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|25|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|26|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|46|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|51|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|50|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|58|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|57|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|59|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|60|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|61|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|79|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|81|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|80|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|62|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|82|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|83|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ SUAREZ|JOSE|||Defendant|292010CF010972000DHC||FELONY RICO|C|Ward, Samantha L|07/13/2010|CLOSED|06/27/2011|M|402 31ST AVE S W||MIAMI|FL|33135|White|05/31/1982|47|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD   FORGERY   MORE|10/31/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||V432420821911|FL|N||||||N|N|N|N|||||VALDEZSUAREZ, JOSE|415.00
Circuit Court||VALDEZ-FELICIANO|MOISES|||Defendant|291988CF015210000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/22/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/22/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALDEZ-FREEMAN|TYLON|TYCHON||Defendant|292016CF003996000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/20/2016|CLOSED|09/12/2018|M|3712 GROVE ST E||TAMPA|FL|33610|Black|09/30/1997|2|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/19/2016|NTAW|NT - ADJUDICATION WITHHELD|07/20/2016|||V432818973500|FL|N||||674.98||N|N|N|N||||||724.02
Circuit Court||VALDEZ-FREEMAN|TYLON|TYCHON||Defendant|292016CF003996000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/20/2016|CLOSED|09/12/2018|M|3712 GROVE ST E||TAMPA|FL|33610|Black|09/30/1997|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/19/2016|NTAW|NT - ADJUDICATION WITHHELD|07/20/2016|||V432818973500|FL|N||||674.98||N|N|N|N||||||724.02
Circuit Court||VALDEZ-FREEMAN|TYLON|TYCHON||Defendant|292016CF003996000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/20/2016|CLOSED|09/12/2018|M|3712 GROVE ST E||TAMPA|FL|33610|Black|09/30/1997|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/19/2016|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||V432818973500|FL|N||||674.98||N|N|N|N||||||724.02
Circuit Court||VALDEZ-FREEMAN|TYLON|TYCHON||Defendant|292016CF003996000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/20/2016|CLOSED|09/12/2018|M|3712 GROVE ST E||TAMPA|FL|33610|Black|09/30/1997|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/19/2016|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||V432818973500|FL|N||||674.98||N|N|N|N||||||724.02
Circuit Court||VALDEZ-FREEMAN|TYLON|TYCHON||Defendant|292017CF015049000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/12/2017|CLOSED|09/12/2018|M|3712 GROVE ST E||TAMPA|FL|33610|Black|09/30/1997|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/12/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||V432818973500|FL|N||||||N|N|N|N||||||1152.00
Circuit Court||VALDEZ-FREEMAN|TYLON|TYCHON||Defendant|292017CF015049000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/12/2017|CLOSED|09/12/2018|M|3712 GROVE ST E||TAMPA|FL|33610|Black|09/30/1997|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|10/12/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||V432818973500|FL|N||||||N|N|N|N||||||1152.00
Circuit Court||VALDEZ-FREEMAN|TYLON|TYCHON||Defendant|292017CF015049000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/12/2017|CLOSED|09/12/2018|M|3712 GROVE ST E||TAMPA|FL|33610|Black|09/30/1997|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|10/12/2017|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||V432818973500|FL|N||||||N|N|N|N||||||1152.00
Circuit Court||VALDEZ-FREEMAN|TYLON|TYCHON||Defendant|292017CF015049000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/12/2017|CLOSED|09/12/2018|M|3712 GROVE ST E||TAMPA|FL|33610|Black|09/30/1997|3|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/12/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||V432818973500|FL|N||||||N|N|N|N||||||1152.00
Circuit Court||VALDEZ-FREEMAN|TYLON|TYCHON||Defendant|292019CF016271000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/22/2019|CLOSED|09/10/2020|M|11604 TOM FOLSOM RD||THONOTOSASSA|FL|33592|Black|09/30/1997|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/21/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2020|||V432818973500|FL|N||||||N|N|N|N||||||598.00
Circuit Court||VALDEZ-FREEMAN|TYLON|TYCHON||Defendant|292019CF016271000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/22/2019|CLOSED|09/10/2020|M|11604 TOM FOLSOM RD||THONOTOSASSA|FL|33592|Black|09/30/1997|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/21/2019|NTNINF|NT - NO INFORMATION FILED|12/20/2019|||V432818973500|FL|N||||||N|N|N|N||||||598.00
Circuit Court||VALDEZ-FREEMAN|TYLON|TYCHON||Defendant|292021CF006478000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/31/2021|CLOSED|09/08/2021|M|3712 GROVE ST E||TAMPA|FL|33610|Black|09/30/1997|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/30/2021|NTNOLP|NT - NOLLE PROSSED|09/08/2021|||V432818973500|FL|N||||||N|N|N|N||||||
Circuit Court||VALDEZ-FREEMAN|TYLON|TYCHON||Defendant|292021CF006478000AHC|AAPQ52E|FELONY OTHER FELONY|D|Green, G Gregory|05/31/2021|CLOSED|09/08/2021|M|3712 GROVE ST E||TAMPA|FL|33610|Black|09/30/1997|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|05/30/2021|NTNOLP|NT - NOLLE PROSSED|09/08/2021|Hillsborough County Sheriff's Office|STEPHENS, CHRISTAIN|V432818973500|FL|N||||||N|N|N|N|Y289AQ|FL||||
Circuit Court||VALDEZ-FREEMAN|TYLON|TYCHON||Defendant|292022CF016167000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/30/2022|CLOSED|07/06/2023|M|11604 TOM FOLSOM RD||THONOTOSASSA|FL|33592|Black|09/30/1997|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/28/2022|ADJG|NT - ADJUDGED GUILTY|07/06/2023|||V432818973500|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALDEZ-GARCIA|LUIS|F||Defendant|292001CF001633000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/01/2001|CLOSED|08/10/2001|M|NI||AT LARGE|FL|NI|White|09/25/1961|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/04/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||G620526590010|FL|N||||||N|N|N|N|||||VALDEZGARCIA, LUIS FELIPE|
Circuit Court||VALDEZ-GARCIA|LUIS|F||Defendant|292001CF001633000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/01/2001|CLOSED|08/10/2001|M|NI||AT LARGE|FL|NI|White|09/25/1961|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/01/2000|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||G620526590010|FL|N||||||N|N|N|N|||||VALDEZGARCIA, LUIS FELIPE|
Circuit Court||VALDEZ-GARCIA|LUIS|F||Defendant|292001CF001633000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/01/2001|CLOSED|08/10/2001|M|NI||AT LARGE|FL|NI|White|09/25/1961|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/01/2000|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||G620526590010|FL|N||||||N|N|N|N|||||VALDEZGARCIA, LUIS FELIPE|
Circuit Court||VALDEZ-GARCIA|LUIS|F||Defendant|292001CF007934000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/25/2001|Close of ReOpen|11/09/2010|M|NI||AT LARGE|FL|NI|White|09/25/1961|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/24/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||G620526590010|FL|N||||||N|N|N|N|||||VALDEZGARCIA, LUIS FELIPE|311.00
Circuit Court||VALDEZ-GARCIA|LUIS|F||Defendant|292001CF007934000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/25/2001|Close of ReOpen|11/09/2010|M|NI||AT LARGE|FL|NI|White|09/25/1961|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|05/24/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||G620526590010|FL|N||||||N|N|N|N|||||VALDEZGARCIA, LUIS FELIPE|311.00
Circuit Court||VALDEZ-GARCIA|LUIS|F||Defendant|292001CF007934000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/25/2001|Close of ReOpen|11/09/2010|M|NI||AT LARGE|FL|NI|White|09/25/1961|4|F3|784021|784021 AGGRAVATED ASSAULT|05/24/2001|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/24/2002|||G620526590010|FL|N||||||N|N|N|N|||||VALDEZGARCIA, LUIS FELIPE|311.00
Circuit Court||VALDEZ-GARCIA|LUIS|F||Defendant|292001CF007934000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/25/2001|Close of ReOpen|11/09/2010|M|NI||AT LARGE|FL|NI|White|09/25/1961|2|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|05/24/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||G620526590010|FL|N||||||N|N|N|N|||||VALDEZGARCIA, LUIS FELIPE|311.00
Circuit Court||VALDEZ-GARCIA|LUIS|F||Defendant|292001CF007934000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/25/2001|Close of ReOpen|11/09/2010|M|NI||AT LARGE|FL|NI|White|09/25/1961|3|F3|784021|784021 AGGRAVATED ASSAULT|05/24/2001|JTADJG|JT - ADJUDICATED GUILTY|04/24/2002|||G620526590010|FL|N||||||N|N|N|N|||||VALDEZGARCIA, LUIS FELIPE|311.00
Circuit Court||VALDEZ-GONZALEZ|ANGEL|||Defendant|292009CF017226000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/07/2009|Close of ReOpen|03/04/2015|M|3915 W OSBORNE AV APT 5||TAMPA|FL|33614|White|06/07/1978|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE   200 TO 400 GRAMS|10/07/2009|ADJG|NT - ADJUDGED GUILTY|11/08/2011|||V432000782070|FL|N||||14.61||N|N|N|N||||||105750.39
Circuit Court||VALDEZ-GONZALEZ|ANGEL|||Defendant|292009CF017226000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/07/2009|Close of ReOpen|03/04/2015|M|3915 W OSBORNE AV APT 5||TAMPA|FL|33614|White|06/07/1978|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|10/07/2009|NTNINF|NT - NO INFORMATION FILED|10/27/2009|||V432000782070|FL|N||||14.61||N|N|N|N||||||105750.39
Circuit Court||VALDEZ-LEJARAZU|JUAN|LUIS||Defendant|292004CF020928000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/06/2004|Close of ReOpen|04/17/2006|M|7513 THATCHER AV N||TAMPA|FL|33614|White|01/31/1975|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/06/2004|NTAW|NT - ADJUDICATION WITHHELD|06/03/2005|||||N||||566.38||N|N|N|N|||||VALDEZ-LEJARAZU, JUAN LUIS; VALDEZLEJARAZU, JUAN LUIS|185.62
Circuit Court||VALDEZ-LEJARAZU|JUAN|LUIS||Defendant|292004CF020928000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/06/2004|Close of ReOpen|04/17/2006|M|7513 THATCHER AV N||TAMPA|FL|33614|White|01/31/1975|2|M2|32203|32203 NO VALID DRIVER|11/06/2004|NTAW|NT - ADJUDICATION WITHHELD|06/03/2005|||||N||||566.38||N|N|N|N|||||VALDEZ-LEJARAZU, JUAN LUIS; VALDEZLEJARAZU, JUAN LUIS|185.62
Circuit Court||VALDEZ-LEJARAZU|JUAN|LUIS||Defendant|292004CF020928000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/06/2004|Close of ReOpen|04/17/2006|M|7513 THATCHER AV N||TAMPA|FL|33614|White|01/31/1975|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/06/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||||N||||566.38||N|N|N|N|||||VALDEZ-LEJARAZU, JUAN LUIS; VALDEZLEJARAZU, JUAN LUIS|185.62
Circuit Court||VALDEZ-LEJARAZU|JUAN|LUIS||Defendant|292004CF020928000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/06/2004|Close of ReOpen|04/17/2006|M|7513 THATCHER AV N||TAMPA|FL|33614|White|01/31/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2004|NTAW|NT - ADJUDICATION WITHHELD|04/17/2006|||||N||||566.38||N|N|N|N|||||VALDEZ-LEJARAZU, JUAN LUIS; VALDEZLEJARAZU, JUAN LUIS|185.62
Circuit Court||VALDEZ-LLERA|AYBIS|||Defendant|292015CF008021000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/02/2015|CLOSED|06/23/2015|F|6038 LEGEND VILLA DR||TAMPA|FL|33614|White|04/05/1988|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2015|CONS|CONSOLIDATED CASE|06/23/2015|||V432000886520|FL|N||||||N|N|N|N|||||VALDEZLLERA, AYBIS|
Circuit Court||VALDEZ-LLERA|AYBIS|||Defendant|292015CF008022000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/23/2015|CLOSED|09/30/2015|F|4213 N LAUBER WAY||TAMPA|FL|33614|White|04/05/1988|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|06/02/2015|NTAW|NT - ADJUDICATION WITHHELD|09/30/2015|||V432000886520|FL|N||||340.00|03/25/2019|N|N|N|N|||||VALDEZLLERA, AYBIS|
Circuit Court||VALDEZ-MEDRANO|NABOR|||Defendant|292004CF007030000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/13/2004|CLOSED|05/26/2004|M|3460 BURNELL RD||WEBSTER|FL|33597-|White|07/12/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/13/2004|NTLOR|NT - LETTER OF RELEASE|05/26/2004|||V432620782520|FL|N||||||N|N|N|N|||||VALDEZMEDRANO, NABOR|
Circuit Court||VALDEZ-MORALES|ANDRES|||Defendant|292001CF000503000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/12/2001|CLOSED|01/07/2002|M|2018 PLANTATION KEY APT 108||BRANDON|FL|33511|White|08/29/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|01/03/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2002|||V43200070309|FL|N||||||N|N|N|N|||||MORALES, ANDRES VALDEZ; MORALES-VALDEZ, ANDRES; VALDEZMORALES, ANDRES|105749.00
Circuit Court||VALDEZ-MORALES|ANDRES|||Defendant|292001CF000503000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/12/2001|CLOSED|01/07/2002|M|2018 PLANTATION KEY APT 108||BRANDON|FL|33511|White|08/29/1970|2|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE    28 TO 200 GRAMS|01/11/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2002|||V43200070309|FL|N||||||N|N|N|N|||||MORALES, ANDRES VALDEZ; MORALES-VALDEZ, ANDRES; VALDEZMORALES, ANDRES|105749.00
Circuit Court||VALDEZ-MORALES|ANDRES|||Defendant|292001CF000534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2001|CLOSED|03/14/2001|M|2018 PLANTATION KEY APT 108||BRANDON|FL|33511|White|08/29/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|12/06/2000|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||V43200070309|FL|N||||||N|N|N|N|||||MORALES, ANDRES VALDEZ; MORALES-VALDEZ, ANDRES; VALDEZMORALES, ANDRES|
Circuit Court||VALDEZ-MORALES|ANDRES|||Defendant|292001CF000535000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2001|CLOSED|02/28/2001|M|2018 PLANTATION KEY APT 108||BRANDON|FL|33511|White|08/29/1970|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE    28 TO 200 GRAMS|01/03/2001|CONS|CONSOLIDATED CASE|02/28/2001|||V43200070309|FL|N||||||N|N|N|N|||||MORALES, ANDRES VALDEZ; MORALES-VALDEZ, ANDRES; VALDEZMORALES, ANDRES|
Circuit Court||VALDEZ-PERALTA|ADRIANA|AUSTRALIA||Defendant|292007CF001431000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/20/2007|CLOSED|03/01/2007|F|12806 CEDAR FORREST DR APT 101||TAMPA|FL|33625|White|11/24/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2007|NOLP|NOLLE PROSSED|05/06/2008|||V432000539240|FL|N||||242.00|03/12/2008|N|N|N|N||||||
Circuit Court||VALDEZ-PERALTA|ADRIANA|AUSTRALIA||Defendant|292007CF001431000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/20/2007|CLOSED|03/01/2007|F|12806 CEDAR FORREST DR APT 101||TAMPA|FL|33625|White|11/24/1953|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/20/2007|NTNINF|NT - NO INFORMATION FILED|02/08/2007|||V432000539240|FL|N||||242.00|03/12/2008|N|N|N|N||||||
Circuit Court||VALDEZ-ROJO|FERNANDO|||Defendant|292007CF010843000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/28/2007|CLOSED|10/18/2007|M|1833 SPEER PARK APT 41||PLANT CITY|FL|33565|White|11/16/1977|1|M2|32203|32203 NO VALID DRIVER|05/28/2007|ADJG|NT - ADJUDGED GUILTY|10/18/2007|||V432210774160|FL|N||||210.00|10/30/2007|N|N|N|N||||||
Circuit Court||VALDEZ-VALDEZ|GONSALO|||Defendant|291997CF004490000AHC||FELONY DRUG OFFENSE|W||03/24/1997|CLOSED|11/17/1998|M|2304 COLLINS ST W APT #101||TAMPA|FL|33607|White|05/22/1976|1|F3|893136A|893136A POSSESSION|03/23/1997|NOLP|NOLLE PROSSED|12/20/2007|||W432280761820|FL|N||||||N|N|N|N|||||VALDEZVALDEZ, GONZALO|
Circuit Court||VALDEZ-VELAZQUEZ|EDGAR|OVIDIO||Defendant|292009CF001729000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/27/2009|CLOSED|06/04/2009|M|14220 SWEATLOOP RD||BALM|FL|33503|White|10/30/1978|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|09/12/2008|ADJG|NT - ADJUDGED GUILTY|06/04/2009|||V432214783900|FL|N||||||N|N|N|N||||||1785.00
Circuit Court||VALDEZ-VELAZQUEZ|EDGAR|OVIDIO||Defendant|292009CF001729000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/27/2009|CLOSED|06/04/2009|M|14220 SWEATLOOP RD||BALM|FL|33503|White|10/30/1978|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|09/12/2008|ADJG|NT - ADJUDGED GUILTY|06/04/2009|||V432214783900|FL|N||||||N|N|N|N||||||1785.00
Circuit Court||VALDEZ-VELAZQUEZ|EDGAR|OVIDIO||Defendant|292009CF004215000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/08/2009|CLOSED|06/02/2009|M|14220 SWEATLOOP RD||BALM|FL|33503|White|10/30/1978|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/07/2009|ADJG|NT - ADJUDGED GUILTY|06/02/2009|||V432214783900|FL|N||||||N|N|N|N|||||GOMEZ-LOPEZ, ANDRES|1838.00
Circuit Court||VALDEZ-VELAZQUEZ|EDGAR|OVIDIO||Defendant|292009CF004215000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/08/2009|CLOSED|06/02/2009|M|14220 SWEATLOOP RD||BALM|FL|33503|White|10/30/1978|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|03/07/2009|ADJG|NT - ADJUDGED GUILTY|06/02/2009|||V432214783900|FL|N||||||N|N|N|N|||||GOMEZ-LOPEZ, ANDRES|1838.00
Circuit Court||VALDEZ-VELAZQUEZ|EDGAR|OVIDIO||Defendant|292009CF004215000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/08/2009|CLOSED|06/02/2009|M|14220 SWEATLOOP RD||BALM|FL|33503|White|10/30/1978|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/07/2009|ADJG|NT - ADJUDGED GUILTY|06/02/2009|||V432214783900|FL|N||||||N|N|N|N|||||GOMEZ-LOPEZ, ANDRES|1838.00
Circuit Court||VALDEZFREEMAN|TYLON|TYCHON||Defendant|292017CF015334000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/18/2017|CLOSED|10/23/2017|M|12740 UNIVERSITY CLUB DR|APT 202|Tampa|FL|33612|Black|09/30/1997|1|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|09/26/2017|NTLOR|NT - LETTER OF RELEASE|10/23/2017|||V432818973500|FL|N||||||N|N|N|N|||||VALDEZ FREEMAN, TYLON TYCHON|
Circuit Court||VALDEZMATOS|LUIS|D||Defendant|292006CF009920000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/19/2006|Close of ReOpen|04/25/2007|M|4426 LETO LAKE BLVD||TAMPA|FL|33614|White|12/06/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2006|NTAW|NT - ADJUDICATION WITHHELD|04/25/2007|||V432524774460|FL|N||||||N|N|N|N|||||VALDEZ, LUIS DEL; VALDEZ-MATOS, LUIS D|524.00
Circuit Court||VALDEZMATOS|LUIS|D||Defendant|292006CF009920000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/19/2006|Close of ReOpen|04/25/2007|M|4426 LETO LAKE BLVD||TAMPA|FL|33614|White|12/06/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/2006|NTAW|NT - ADJUDICATION WITHHELD|04/25/2007|||V432524774460|FL|N||||||N|N|N|N|||||VALDEZ, LUIS DEL; VALDEZ-MATOS, LUIS D|524.00
Circuit Court||VALDIBIESO|JOSHUA|||Defendant|292023CF001023000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/24/2023|CLOSED|02/07/2023|M|5022 WILD SENNA BLVD||TAMPA|FL|33619|Black|08/06/1997|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|01/21/2023|NTLOR|NT - LETTER OF RELEASE|02/07/2023|||||N||||||N|N|N|N||||||
Circuit Court||VALDIBIEZ|ISMAEL|||Defendant|292010CF013306000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2010|CLOSED|11/18/2014|M|3751 TURKEY CREEK RD||PLANT CITY|FL|33567|White|12/28/1962|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/25/2010|NTDISM|NT - DISMISSED|05/12/2014|||V431207640230|FL|N||||||N|N|N|N|||||GARCIA, NICOLAS; SANCHEZ, JUAN; VALDIBIEZ, ISMAEL; VALDINIEZ, EMILIANO; VALDIVIEZ, EMILIANO GARZA; WALDIVIEZ, ISMAEL|
Circuit Court||VALDIBIEZ|ISMAEL|||Defendant|292010CF013306000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2010|CLOSED|11/18/2014|M|3751 TURKEY CREEK RD||PLANT CITY|FL|33567|White|12/28/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/25/2010|NTDISM|NT - DISMISSED|05/12/2014|||V431207640230|FL|N||||||N|N|N|N|||||GARCIA, NICOLAS; SANCHEZ, JUAN; VALDIBIEZ, ISMAEL; VALDINIEZ, EMILIANO; VALDIVIEZ, EMILIANO GARZA; WALDIVIEZ, ISMAEL|
Circuit Court||VALDIBIEZ|ISMAEL|||Defendant|292010CF013306000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/26/2010|CLOSED|11/18/2014|M|3751 TURKEY CREEK RD||PLANT CITY|FL|33567|White|12/28/1962|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/25/2010|NTDISM|NT - DISMISSED|05/12/2014|||V431207640230|FL|N||||||N|N|N|N|||||GARCIA, NICOLAS; SANCHEZ, JUAN; VALDIBIEZ, ISMAEL; VALDINIEZ, EMILIANO; VALDIVIEZ, EMILIANO GARZA; WALDIVIEZ, ISMAEL|
Circuit Court||VALDIBIEZ|ISMAEL|||Defendant|292014CF002446000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/18/2014|CLOSED|06/24/2014|M|3751 TURKEY CREEK RD||PLANT CITY|FL|33567|White|12/28/1962|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/18/2014|ADJG|NT - ADJUDGED GUILTY|06/24/2014|||V431207640230|FL|N||||||N|N|N|N|||||GARCIA, NICOLAS; SANCHEZ, JUAN; VALDIBIEZ, ISMAEL; VALDINIEZ, EMILIANO; VALDIVIEZ, EMILIANO GARZA; WALDIVIEZ, ISMAEL|680.00
Circuit Court||VALDIBIEZ|ISMAEL|||Defendant|292014CF002446000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/18/2014|CLOSED|06/24/2014|M|3751 TURKEY CREEK RD||PLANT CITY|FL|33567|White|12/28/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/18/2014|ADJG|NT - ADJUDGED GUILTY|06/24/2014|||V431207640230|FL|N||||||N|N|N|N|||||GARCIA, NICOLAS; SANCHEZ, JUAN; VALDIBIEZ, ISMAEL; VALDINIEZ, EMILIANO; VALDIVIEZ, EMILIANO GARZA; WALDIVIEZ, ISMAEL|680.00
Circuit Court||VALDIBIEZ|ISMAEL|||Defendant|292014CF002446000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/18/2014|CLOSED|06/24/2014|M|3751 TURKEY CREEK RD||PLANT CITY|FL|33567|White|12/28/1962|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/18/2014|ADJG|NT - ADJUDGED GUILTY|06/24/2014|||V431207640230|FL|N||||||N|N|N|N|||||GARCIA, NICOLAS; SANCHEZ, JUAN; VALDIBIEZ, ISMAEL; VALDINIEZ, EMILIANO; VALDIVIEZ, EMILIANO GARZA; WALDIVIEZ, ISMAEL|680.00
Circuit Court||VALDIBIEZ|ISMAEL|||Defendant|292014CF004913000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/04/2014|Close of ReOpen|08/27/2015|M|3751 TURKEY CREEK RD||PLANT CITY|FL|33567|White|12/28/1962|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|02/18/2014|ADJG|NT - ADJUDGED GUILTY|06/24/2014|||V431207640230|FL|N||||||N|N|N|N|||||GARCIA, NICOLAS; SANCHEZ, JUAN; VALDIBIEZ, ISMAEL; VALDINIEZ, EMILIANO; VALDIVIEZ, EMILIANO GARZA; WALDIVIEZ, ISMAEL|665.00
Circuit Court||VALDIVA|ARCILIO|TORIBIO||Defendant|291993CF011754000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/12/1993|Close of ReOpen|07/23/2013|M|7520 NORTH BLOSSOM AVE||TAMPA|FL|33614|White|04/16/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1993|NTAW|NT - ADJUDICATION WITHHELD|01/06/1994|||V43101856136|FL|N||||||N|N|N|N||||||
Circuit Court||VALDIVIA|CRAIG|C||Defendant|292002CF005970000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|04/15/2002|CLOSED|06/03/2002|M|1414 GUILES RD||BRANDON|FL|33511-|White|10/18/1971|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|06/12/2001|NTAW|NT - ADJUDICATION WITHHELD|06/03/2002|||V431103713780|FL|N||||||N|N|N|N|||||VALDIVIA, CRAIG CHRISTOPHER|111.00
Circuit Court||VALDIVIA|CRAIG|C||Defendant|292002CF012338000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|07/31/2002|CLOSED|11/05/2002|M|1414 GUILES RD||BRANDON|FL|33511-|White|10/18/1971|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/14/2002|NTAW|NT - ADJUDICATION WITHHELD|11/05/2002|||V431103713780|FL|N||||||N|N|N|N|||||VALDIVIA, CRAIG CHRISTOPHER|209.00
Circuit Court||VALDIVIA|CRAIG|C||Defendant|292002CF012338000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|07/31/2002|CLOSED|11/05/2002|M|1414 GUILES RD||BRANDON|FL|33511-|White|10/18/1971|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/31/2001|NTAW|NT - ADJUDICATION WITHHELD|11/05/2002|||V431103713780|FL|N||||||N|N|N|N|||||VALDIVIA, CRAIG CHRISTOPHER|209.00
Circuit Court||VALDIVIA|CYNTHIA|FAY||Defendant|291989CF012110000AHC||FELONY DRUG OFFENSE|C||07/26/1989|CLOSED|06/07/1994|F|8808 N 13TH ST||TAMPA|FL|33604|White|03/04/1962|1|F3|893131F|893131F POSSESSION|07/26/1989|ADJG|NT - ADJUDGED GUILTY|02/05/1990|||||N||||||N|N|N|N||||||
Circuit Court||VALDIVIA|CYNTHIA|FAY||Defendant|291989CF012110000AHC||FELONY DRUG OFFENSE|C||07/26/1989|CLOSED|06/07/1994|F|8808 N 13TH ST||TAMPA|FL|33604|White|03/04/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/1989|ADJG|NT - ADJUDGED GUILTY|02/05/1990|||||N||||||N|N|N|N||||||
Circuit Court||VALDIVIA|CYNTHIA|FAY||Defendant|291989CF012110000AHC||FELONY DRUG OFFENSE|C||07/26/1989|CLOSED|06/07/1994|F|8808 N 13TH ST||TAMPA|FL|33604|White|03/04/1962|2|M1|893131G|893131G POSSESSION|07/26/1989|ADJG|NT - ADJUDGED GUILTY|02/05/1990|||||N||||||N|N|N|N||||||
Circuit Court||VALDIVIA|DANIEL|||Defendant|291997CF016059000AHC||FELONY BURGLARY|A||10/04/1997|CLOSED|01/23/1998|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/02/1997|NOLP|NOLLE PROSSED|01/23/1998|||V431160723720|FL|N||||||N|N|N|N|||||ORTIZ, EZEQUIEL|
Circuit Court||VALDIVIA|DANIEL|||Defendant|291997CF016059000AHC||FELONY BURGLARY|A||10/04/1997|CLOSED|01/23/1998|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|2|M2|8120143A|8120143A FS/PETIT THEFT|10/02/1997|NOLP|NOLLE PROSSED|01/23/1998|||V431160723720|FL|N||||||N|N|N|N|||||ORTIZ, EZEQUIEL|
Circuit Court||VALDIVIA|DANIEL|||Defendant|292000CF004518000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/16/2000|Close of ReOpen|12/18/2002|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|6|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|03/16/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||V431160723720|FL|N||||10.76||N|N|N|N|||||ORTIZ, EZEQUIEL|580.24
Circuit Court||VALDIVIA|DANIEL|||Defendant|292000CF004518000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/16/2000|Close of ReOpen|12/18/2002|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|9|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|03/16/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||V431160723720|FL|N||||10.76||N|N|N|N|||||ORTIZ, EZEQUIEL|580.24
Circuit Court||VALDIVIA|DANIEL|||Defendant|292000CF004518000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/16/2000|Close of ReOpen|12/18/2002|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|7|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|03/16/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||V431160723720|FL|N||||10.76||N|N|N|N|||||ORTIZ, EZEQUIEL|580.24
Circuit Court||VALDIVIA|DANIEL|||Defendant|292000CF004518000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/16/2000|Close of ReOpen|12/18/2002|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|03/16/2000|NOLP|NOLLE PROSSED|01/23/2001|||V431160723720|FL|N||||10.76||N|N|N|N|||||ORTIZ, EZEQUIEL|580.24
Circuit Court||VALDIVIA|DANIEL|||Defendant|292000CF004518000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/16/2000|Close of ReOpen|12/18/2002|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|10|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|03/16/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||V431160723720|FL|N||||10.76||N|N|N|N|||||ORTIZ, EZEQUIEL|580.24
Circuit Court||VALDIVIA|DANIEL|||Defendant|292000CF004518000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/16/2000|Close of ReOpen|12/18/2002|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|8|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|03/16/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||V431160723720|FL|N||||10.76||N|N|N|N|||||ORTIZ, EZEQUIEL|580.24
Circuit Court||VALDIVIA|DANIEL|||Defendant|292000CF004518000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/16/2000|Close of ReOpen|12/18/2002|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|11|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/16/2000|ADJG|NT - ADJUDGED GUILTY|01/23/2001|||V431160723720|FL|N||||10.76||N|N|N|N|||||ORTIZ, EZEQUIEL|580.24
Circuit Court||VALDIVIA|DANIEL|||Defendant|292000CF004518000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/16/2000|Close of ReOpen|12/18/2002|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/16/2000|NTNINF|NT - NO INFORMATION FILED|08/02/2000|||V431160723720|FL|N||||10.76||N|N|N|N|||||ORTIZ, EZEQUIEL|580.24
Circuit Court||VALDIVIA|DANIEL|||Defendant|292000CF004518000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/16/2000|Close of ReOpen|12/18/2002|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|2|F3|831.01|831.01 FORGERY|03/16/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||V431160723720|FL|N||||10.76||N|N|N|N|||||ORTIZ, EZEQUIEL|580.24
Circuit Court||VALDIVIA|DANIEL|||Defendant|292000CF004518000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/16/2000|Close of ReOpen|12/18/2002|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|03/16/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||V431160723720|FL|N||||10.76||N|N|N|N|||||ORTIZ, EZEQUIEL|580.24
Circuit Court||VALDIVIA|DANIEL|||Defendant|292000CF004518000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/16/2000|Close of ReOpen|12/18/2002|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/16/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||V431160723720|FL|N||||10.76||N|N|N|N|||||ORTIZ, EZEQUIEL|580.24
Circuit Court||VALDIVIA|DANIEL|||Defendant|292000CF004518000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/16/2000|Close of ReOpen|12/18/2002|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|12|F3|831.01|831.01 FORGERY|03/16/2000|NTNINF|NT - NO INFORMATION FILED|08/02/2000|||V431160723720|FL|N||||10.76||N|N|N|N|||||ORTIZ, EZEQUIEL|580.24
Circuit Court||VALDIVIA|DANIEL|||Defendant|292000CF004518000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/16/2000|Close of ReOpen|12/18/2002|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|5|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|03/16/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||V431160723720|FL|N||||10.76||N|N|N|N|||||ORTIZ, EZEQUIEL|580.24
Circuit Court||VALDIVIA|DANIEL|||Defendant|292005CF015231000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/05/2005|Close of ReOpen|12/19/2006|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|1|F3|893132A|893132A PURCHASE OF CANNABIS|08/04/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||V431160723720|FL|N||||||N|N|N|N|||||ORTIZ, EZEQUIEL|2217.00
Circuit Court||VALDIVIA|DANIEL|||Defendant|292005CF015231000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/05/2005|Close of ReOpen|12/19/2006|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/04/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||V431160723720|FL|N||||||N|N|N|N|||||ORTIZ, EZEQUIEL|2217.00
Circuit Court||VALDIVIA|OSBEL|||Defendant|292010CF000049000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2010|CLOSED|02/12/2010|M|2710 LOUISIANA AVE W||TAMPA|FL|33614|White|08/09/1986|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/01/2010|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||V431640862890|FL|N||||||N|N|N|N|||||VALDIVIA, OZ|
Circuit Court||VALDIVIA|OSBEL|||Defendant|292010CF000049000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2010|CLOSED|02/12/2010|M|2710 LOUISIANA AVE W||TAMPA|FL|33614|White|08/09/1986|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/01/2010|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||V431640862890|FL|N||||||N|N|N|N|||||VALDIVIA, OZ|
Circuit Court||VALDIVIA|OWEN|||Defendant|292006CF022891000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/06/2006|CLOSED|06/11/2007|M|5342 ARCHSTONE DR APT 108||TAMPA|FL|33634|White|08/04/1987|1|FP|787011A2|787011A2 KIDNAPPING   COMMIT FELONY|09/09/2006|NOLP|NOLLE PROSSED|06/11/2007|||V431640872840|FL|N||||||N|N|N|N||||||
Circuit Court||VALDIVIA|VAL|JOSEPH||Defendant|291988CF006392000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/04/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/04/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALDIVIA|VAL|JOSEPH||Defendant|291988CF006544000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/06/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/06/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALDIVIA|VICTOR|ARGIE||Defendant|291988CF003903000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/20/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/20/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALDIVIA|VICTOR|ARGIE||Defendant|291989CF004819000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/29/1989|CLOSED|03/05/2020|M|7117 53RD ST N||TAMPA|FL|33617|White|06/13/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1989||||||V43186157213|FL|N||||||N|N|N|N|||||VALDIVIA, DOC; WELLS, PATRICK; WEST, MATTHEW|
Circuit Court||VALDIVIA|VICTOR|ARGIE||Defendant|291990CF002974000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/1990|CLOSED|03/26/1990|M|7117 53RD ST N||TAMPA|FL|33617|White|06/13/1957|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1990|NTLOR|NT - LETTER OF RELEASE|03/26/1990|||V43186157213|FL|N||||||N|N|N|N|||||VALDIVIA, DOC; WELLS, PATRICK; WEST, MATTHEW|
Circuit Court||VALDIVIA|VICTOR|ARGIE||Defendant|291990CF007091000AHC||FELONY DRUG OFFENSE|C||05/07/1990|CLOSED|08/07/1990|M|7117 53RD ST N||TAMPA|FL|33617|White|06/13/1957|2|F3|893131F|893131F POSSESSION|02/20/1990|NTDISM|NT - DISMISSED|08/07/1990|||V43186157213|FL|N||||||N|N|N|N|||||VALDIVIA, DOC; WELLS, PATRICK; WEST, MATTHEW|
Circuit Court||VALDIVIA|VICTOR|ARGIE||Defendant|291990CF007091000AHC||FELONY DRUG OFFENSE|C||05/07/1990|CLOSED|08/07/1990|M|7117 53RD ST N||TAMPA|FL|33617|White|06/13/1957|1|F2|893131A|893131A DELIVERY|02/20/1990|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||V43186157213|FL|N||||||N|N|N|N|||||VALDIVIA, DOC; WELLS, PATRICK; WEST, MATTHEW|
Circuit Court||VALDIVIA|VICTOR|ARGIE||Defendant|291993CF013514000AHC||FELONY CRIMES AGAINST A PERSON|B||10/20/1993|CLOSED|09/30/1994|M|7117 53RD ST N||TAMPA|FL|33617|White|06/13/1957|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|10/19/1993|ADJG|NT - ADJUDGED GUILTY|01/13/1994|||V43186157213|FL|N||||||N|N|N|N|||||VALDIVIA, DOC; WELLS, PATRICK; WEST, MATTHEW|282.00
Circuit Court||VALDIVIA|VICTOR|ARGIE||Defendant|291994CF013545000AHC||FELONY THEFT FORGERY FRAUD|O||10/24/1994|CLOSED|03/13/1995|M|7117 53RD ST N||TAMPA|FL|33617|White|06/13/1957|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1994|NTLOR|NT - LETTER OF RELEASE|03/13/1995|||V43186157213|FL|N||||||N|N|N|N|||||VALDIVIA, DOC; WELLS, PATRICK; WEST, MATTHEW|
Circuit Court||VALDIVIA|VICTOR|ARGIE||Defendant|291994CF013545000AHC||FELONY THEFT FORGERY FRAUD|O||10/24/1994|CLOSED|03/13/1995|M|7117 53RD ST N||TAMPA|FL|33617|White|06/13/1957|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1994|NTLOR|NT - LETTER OF RELEASE|03/13/1995|||V43186157213|FL|N||||||N|N|N|N|||||VALDIVIA, DOC; WELLS, PATRICK; WEST, MATTHEW|
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292014CF016413000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/10/2014|CLOSED|08/04/2016|M|3009 CREST AV W||TAMPA|FL|33614|White|08/09/1974|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/09/2014|SCFD|STATE CLOSED FILE DIVERSION|06/29/2015|||V431432742891|FL|N||||270.00|08/25/2021|N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292014CF016413000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/10/2014|CLOSED|08/04/2016|M|3009 CREST AV W||TAMPA|FL|33614|White|08/09/1974|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/09/2014|NTNOLP|NT - NOLLE PROSSED|08/04/2016|||V431432742891|FL|N||||270.00|08/25/2021|N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292014CF016413000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/10/2014|CLOSED|08/04/2016|M|3009 CREST AV W||TAMPA|FL|33614|White|08/09/1974|5|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/09/2014|NTNINF|NT - NO INFORMATION FILED|02/11/2015|||V431432742891|FL|N||||270.00|08/25/2021|N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292014CF016413000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/10/2014|CLOSED|08/04/2016|M|3009 CREST AV W||TAMPA|FL|33614|White|08/09/1974|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2014|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|06/29/2015|||V431432742891|FL|N||||270.00|08/25/2021|N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292014CF016413000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/10/2014|CLOSED|08/04/2016|M|3009 CREST AV W||TAMPA|FL|33614|White|08/09/1974|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|11/09/2014|NTNINF|NT - NO INFORMATION FILED|02/11/2015|||V431432742891|FL|N||||270.00|08/25/2021|N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292014CF016413000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/10/2014|CLOSED|08/04/2016|M|3009 CREST AV W||TAMPA|FL|33614|White|08/09/1974|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2014|NTNOLP|NT - NOLLE PROSSED|08/04/2016|||V431432742891|FL|N||||270.00|08/25/2021|N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292014CF016413000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/10/2014|CLOSED|08/04/2016|M|3009 CREST AV W||TAMPA|FL|33614|White|08/09/1974|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|11/09/2014|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||V431432742891|FL|N||||270.00|08/25/2021|N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292014CF016413000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/10/2014|CLOSED|08/04/2016|M|3009 CREST AV W||TAMPA|FL|33614|White|08/09/1974|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|11/09/2014|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|06/29/2015|||V431432742891|FL|N||||270.00|08/25/2021|N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292014CF016414000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/10/2014|CLOSED|02/11/2015|M|3009 CREST AV W||TAMPA|FL|33614|White|08/09/1974|5|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/09/2014|CONS|CONSOLIDATED CASE|02/11/2015|||V431432742891|FL|N||||||N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292014CF016414000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/10/2014|CLOSED|02/11/2015|M|3009 CREST AV W||TAMPA|FL|33614|White|08/09/1974|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/09/2014|CONS|CONSOLIDATED CASE|02/11/2015|||V431432742891|FL|N||||||N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292018CF013320000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2018|CLOSED|09/18/2018|M|3009 CREST AVE W||TAMPA|FL|33614|White|08/09/1974|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/18/2018|NTLOR|NT - LETTER OF RELEASE|09/18/2018|||V431432742891|FL|N||||||N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292019CF013209000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/20/2019|CLOSED|11/17/2020|M|3009 CREST AVE W||TAMPA|FL|33614|White|08/09/1974|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/18/2019|ADJG|NT - ADJUDGED GUILTY|11/17/2020|||V431432742891|FL|N||||||N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|543.00
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292019CF013209000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/20/2019|CLOSED|11/17/2020|M|3009 CREST AVE W||TAMPA|FL|33614|White|08/09/1974|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/18/2019|NTAW|NT - ADJUDICATION WITHHELD|11/17/2020|||V431432742891|FL|N||||||N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|543.00
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292019CF013209000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/20/2019|CLOSED|11/17/2020|M|3009 CREST AVE W||TAMPA|FL|33614|White|08/09/1974|1|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|09/18/2019|NTAW|NT - ADJUDICATION WITHHELD|11/17/2020|||V431432742891|FL|N||||||N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|543.00
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292019CF013321000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/20/2019|CLOSED|11/17/2020|M|3009 CREST AVE W||TAMPA|FL|33614|White|08/09/1974|1|F1|812.019(2)|8120192-THEF5050    (FF)    DEALING IN STOLEN PROPERTY|08/27/2019|NTNOLP|NT - NOLLE PROSSED|11/17/2020|||V431432742891|FL|N||||||N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292019CF013323000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/20/2019|CLOSED|11/17/2020|M|3009 CREST AVE W||TAMPA|FL|33614|White|08/09/1974|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/28/2019|NTNOLP|NT - NOLLE PROSSED|11/17/2020|||V431432742891|FL|N||||||N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292023CF010332000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/07/2023|CLOSED|09/21/2023|M|3009 CREST AVE W||TAMPA|FL|33614|White|08/09/1974|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/07/2023|NTNOLP|NT - NOLLE PROSSED|09/21/2023|||V431432742891|FL|N||||||N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|
Circuit Court||VALDIVIA QUINONES|JOSE|LUIS||Defendant|292023CF010332000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/07/2023|CLOSED|09/21/2023|M|3009 CREST AVE W||TAMPA|FL|33614|White|08/09/1974|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/07/2023|NTNOLP|NT - NOLLE PROSSED|09/21/2023|||V431432742891|FL|N||||||N|N|N|N|||||VALDIVIAQUINONES, JOSE LUIS|
Circuit Court||VALDIVIESO|ANTHONY||Jr|Defendant|291986CF014856000AHC||FELONY WORTHLESS CHECK|F||10/23/1986|CLOSED|06/17/1988|M|APT 26|2805 WEST HORATIO AVE|TAMPA|FL|33609|White|04/30/1954|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1986||||||V431400541500|FL|N||||||N|N|N|N|||||VALDIVIESO, ISMAEL; VALDIVIESO, ISMEL|
Circuit Court||VALDIVIESO|ANTHONY||Jr|Defendant|291986CF014910000AHC||FELONY OTHER FELONY|F||10/22/1986|CLOSED|04/12/1990|M|APT 26|2805 WEST HORATIO AVE|TAMPA|FL|33609|White|04/30/1954|3|M|79015|79015 FS/DISCHARGING A FIREARM IN P|10/22/1986|NJNG|NJT - NOT GUILTY VERDICT|04/14/1987|||V431400541500|FL|N||||||N|N|N|N|||||VALDIVIESO, ISMAEL; VALDIVIESO, ISMEL|
Circuit Court||VALDIVIESO|ANTHONY||Jr|Defendant|291986CF014910000AHC||FELONY OTHER FELONY|F||10/22/1986|CLOSED|04/12/1990|M|APT 26|2805 WEST HORATIO AVE|TAMPA|FL|33609|White|04/30/1954|2|M1|79010|79010 IMPROPER EXHIBITION DANGER WEAPON|10/22/1986|ADJG|NT - ADJUDGED GUILTY|05/22/1987|||V431400541500|FL|N||||||N|N|N|N|||||VALDIVIESO, ISMAEL; VALDIVIESO, ISMEL|
Circuit Court||VALDIVIESO|ANTHONY||Jr|Defendant|291986CF014910000AHC||FELONY OTHER FELONY|F||10/22/1986|CLOSED|04/12/1990|M|APT 26|2805 WEST HORATIO AVE|TAMPA|FL|33609|White|04/30/1954|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/22/1986|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||V431400541500|FL|N||||||N|N|N|N|||||VALDIVIESO, ISMAEL; VALDIVIESO, ISMEL|
Circuit Court||VALDIVIESO|ANTHONY||Jr|Defendant|291989CF003408000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/05/1989|CLOSED|02/19/2020|M|APT 26|2805 WEST HORATIO AVE|TAMPA|FL|33609|White|04/30/1954|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/03/1989||||||V431400541500|FL|N||||||N|N|N|N|||||VALDIVIESO, ISMAEL; VALDIVIESO, ISMEL|
Circuit Court||VALDIVIEZ|DOMINGO|||Defendant|292003CF023011000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/31/2003|Close of ReOpen|02/23/2006|M|1401 S HWY 17||BOWLING GREEN|FL|33834|White|10/24/1983|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|12/31/2003|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||V431160833840|FL|N||||387.02||N|N|N|N||||||265.98
Circuit Court||VALDIVIEZ|DOMINGO|||Defendant|292003CF023011000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/31/2003|Close of ReOpen|02/23/2006|M|1401 S HWY 17||BOWLING GREEN|FL|33834|White|10/24/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/31/2003|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||V431160833840|FL|N||||387.02||N|N|N|N||||||265.98
Circuit Court||VALDIVIEZ|DOMINGO|||Defendant|292003CF023011000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/31/2003|Close of ReOpen|02/23/2006|M|1401 S HWY 17||BOWLING GREEN|FL|33834|White|10/24/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/31/2003|NTAW|NT - ADJUDICATION WITHHELD|01/29/2004|||V431160833840|FL|N||||387.02||N|N|N|N||||||265.98
Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|CLOSED|06/21/2023|M|4215 N COVINA CIR||TAMPA|FL|33617|White|03/15/2004|7|FP|810021B2B|810021B2B-GUNS1003    (FP)    ARMED BURGLARY OF DWELLING  FIREARM POSSESS|03/30/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|06/21/2023|||||N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|50.00
Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|CLOSED|06/21/2023|M|4215 N COVINA CIR||TAMPA|FL|33617|White|03/15/2004|6|FL|787011A2|787011A2-KIDN2010    (FL)    ARMED KIDNAPPING   COMMIT FELONY|03/30/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|06/21/2023|||||N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|50.00
Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|CLOSED|06/21/2023|M|4215 N COVINA CIR||TAMPA|FL|33617|White|03/15/2004|3|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|03/30/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|06/21/2023|||||N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|50.00
Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|CLOSED|06/21/2023|M|4215 N COVINA CIR||TAMPA|FL|33617|White|03/15/2004|2|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|03/30/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|06/21/2023|||||N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|50.00
Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|CLOSED|06/21/2023|M|4215 N COVINA CIR||TAMPA|FL|33617|White|03/15/2004|5|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|03/30/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|06/21/2023|||||N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|50.00
Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|CLOSED|06/21/2023|M|4215 N COVINA CIR||TAMPA|FL|33617|White|03/15/2004|4|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|03/30/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|06/21/2023|||||N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|50.00
Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292020CF004016000CHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/16/2020|CLOSED|06/21/2023|M|4215 N COVINA CIR||TAMPA|FL|33617|White|03/15/2004|1|FL|810.02(1)(B)(2)A|810021B2A-GUNS0990 (FL) ARMED BURG OF DWELLING W/ASSLT BATTERY FIREARM|03/30/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|06/21/2023|||||N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|50.00
Circuit Court||VALDIVIEZ|ELIAH|||Defendant|292021CF010611000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2021|CLOSED|06/21/2023|M|4215 N COVINA CIR||TAMPA|FL|33617-6801|White|03/15/2004|1|F3|784.078|784078-BATT0235 (FT) BATTERY ON A FACILITY EMPLOYEE BY THROWING, TOSSING OR EXPELLING CERTAIN FLUIDS|10/21/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|06/21/2023|||||N||||||N|N|N|N|||||VALDIVES, ELIAH; VALDIVEZ, ELIAH|50.00
Circuit Court||VALDIVIEZ|EMILIANO|G||Defendant|291989CF020643000AHC||FELONY DRUG OFFENSE|D||12/18/1989|CLOSED|05/07/1997|M|3751 TURKEY ROAD||PLANTCITY|FL|33565|Unavailable|01/23/1984|2|F3|893131F|893131F POSSESSION|12/17/1989|NOLP|NOLLE PROSSED|05/07/1997|||19746742|TX|N||||||N|N|N|N|||||SANCHEZ, JUAN GARZA|
Circuit Court||VALDIVIEZ|EMILIANO|G||Defendant|291989CF020643000AHC||FELONY DRUG OFFENSE|D||12/18/1989|CLOSED|05/07/1997|M|3751 TURKEY ROAD||PLANTCITY|FL|33565|Unavailable|01/23/1984|1|F2|893131A|893131A PURCHASE OF COCAINE|12/17/1989|NOLP|NOLLE PROSSED|05/07/1997|||19746742|TX|N||||||N|N|N|N|||||SANCHEZ, JUAN GARZA|
Circuit Court||VALDIVIEZ|EMILIANO|G||Defendant|291997CF004753000AHC||FELONY OTHER FELONY|O||03/26/1997|CLOSED|05/08/1997|M|3751 TURKEY ROAD||PLANTCITY|FL|33565|Unavailable|01/23/1984|1|NN|3|3 FUGITIVE WARRANT|03/25/1997||||||19746742|TX|N||||||N|N|N|N|||||SANCHEZ, JUAN GARZA|
Circuit Court||VALDIVIEZ|EMILIANO|G||Defendant|292007CF022124000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/23/2007|Close of ReOpen|03/26/2008|M|3751 TURKEY ROAD||PLANTCITY|FL|33565|Unavailable|01/23/1984|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|08/28/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||19746742|TX|N||||||N|N|N|N|||||SANCHEZ, JUAN GARZA|360.00
Circuit Court||VALDIVIEZ|EMILIANO|G||Defendant|292007CF022124000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/23/2007|Close of ReOpen|03/26/2008|M|3751 TURKEY ROAD||PLANTCITY|FL|33565|Unavailable|01/23/1984|5|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|08/28/2007|NTNINF|NT - NO INFORMATION FILED|10/31/2007|||19746742|TX|N||||||N|N|N|N|||||SANCHEZ, JUAN GARZA|360.00
Circuit Court||VALDIVIEZ|EMILIANO|G||Defendant|292007CF022124000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/23/2007|Close of ReOpen|03/26/2008|M|3751 TURKEY ROAD||PLANTCITY|FL|33565|Unavailable|01/23/1984|4|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|08/28/2007|NTNINF|NT - NO INFORMATION FILED|10/31/2007|||19746742|TX|N||||||N|N|N|N|||||SANCHEZ, JUAN GARZA|360.00
Circuit Court||VALDIVIEZ|EMILIANO|G||Defendant|292007CF022124000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/23/2007|Close of ReOpen|03/26/2008|M|3751 TURKEY ROAD||PLANTCITY|FL|33565|Unavailable|01/23/1984|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/28/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||19746742|TX|N||||||N|N|N|N|||||SANCHEZ, JUAN GARZA|360.00
Circuit Court||VALDIVIEZ|EMILIANO|G||Defendant|292007CF022124000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/23/2007|Close of ReOpen|03/26/2008|M|3751 TURKEY ROAD||PLANTCITY|FL|33565|Unavailable|01/23/1984|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/28/2007|NTNINF|NT - NO INFORMATION FILED|10/31/2007|||19746742|TX|N||||||N|N|N|N|||||SANCHEZ, JUAN GARZA|360.00
Circuit Court||VALDIVIEZ|EMILIANO|G||Defendant|292007CF022150000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/23/2007|Close of ReOpen|03/26/2008|M|3751 TURKEY ROAD||PLANTCITY|FL|33565|Unavailable|01/23/1984|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/31/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||19746742|TX|N||||||N|N|N|N|||||SANCHEZ, JUAN GARZA|360.00
Circuit Court||VALDIVIEZ|EMILIANO|G||Defendant|292007CF022150000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/23/2007|Close of ReOpen|03/26/2008|M|3751 TURKEY ROAD||PLANTCITY|FL|33565|Unavailable|01/23/1984|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|07/31/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||19746742|TX|N||||||N|N|N|N|||||SANCHEZ, JUAN GARZA|360.00
Circuit Court||VALDIVIEZ|EMILIANO|G||Defendant|292007CF024735000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/28/2007|Close of ReOpen|05/15/2008|M|3751 TURKEY ROAD||PLANTCITY|FL|33565|Unavailable|01/23/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/28/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||19746742|TX|N||||||N|N|N|N|||||SANCHEZ, JUAN GARZA|410.00
Circuit Court||VALDIVIEZ|EMILIANO|G||Defendant|292007CF024735000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/28/2007|Close of ReOpen|05/15/2008|M|3751 TURKEY ROAD||PLANTCITY|FL|33565|Unavailable|01/23/1984|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/28/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||19746742|TX|N||||||N|N|N|N|||||SANCHEZ, JUAN GARZA|410.00
Circuit Court||VALDIVIEZ|EMILIANO|G||Defendant|292007CF024735000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/28/2007|Close of ReOpen|05/15/2008|M|3751 TURKEY ROAD||PLANTCITY|FL|33565|Unavailable|01/23/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||19746742|TX|N||||||N|N|N|N|||||SANCHEZ, JUAN GARZA|410.00
Circuit Court||VALDIVIEZ|GUADALUPE|||Defendant|292013CF010974000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/04/2013|CLOSED|01/13/2014|F|429 PALMETTO ST||TAMPA|FL|33609|White|12/19/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/07/2015|||431280529590|FL|N||||342.00|10/16/2014|N|N|N|N||||||
Circuit Court||VALDIVIEZ|JESSE|||Defendant|291990CF018279000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/03/1990|CLOSED|12/28/1990|M|73 WESTSIDE DR||PLANT CITY|FL|33566|White|07/19/1969|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/29/1990|REDU|REDUCED TO COUNTY COURT|12/28/1990|||||N||||||N|N|N|N|||||GARZA, JESSE|
Circuit Court||VALDIVIEZ|JESSE|||Defendant|291991CF013895000BHC||FELONY DRUG OFFENSE|D||10/02/1991|CLOSED|01/27/1992|M|73 WESTSIDE DR||PLANT CITY|FL|33566|White|07/19/1969|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/02/1991|NOLP|NOLLE PROSSED|01/27/1992|||||N||||||N|N|N|N|||||GARZA, JESSE|802.00
Circuit Court||VALDIVIEZ|JESSE|||Defendant|291991CF013895000BHC||FELONY DRUG OFFENSE|D||10/02/1991|CLOSED|01/27/1992|M|73 WESTSIDE DR||PLANT CITY|FL|33566|White|07/19/1969|4|M1|893131G|893131G POSSESSION|10/02/1991|ADJG|NT - ADJUDGED GUILTY|01/27/1992|||||N||||||N|N|N|N|||||GARZA, JESSE|802.00
Circuit Court||VALDIVIEZ|JESSE|||Defendant|291991CF013895000BHC||FELONY DRUG OFFENSE|D||10/02/1991|CLOSED|01/27/1992|M|73 WESTSIDE DR||PLANT CITY|FL|33566|White|07/19/1969|1|F3|89313|89313 POSSESSION|10/02/1991|ADJG|NT - ADJUDGED GUILTY|01/27/1992|||||N||||||N|N|N|N|||||GARZA, JESSE|802.00
Circuit Court||VALDIVIEZ|JESSE|||Defendant|291991CF013895000BHC||FELONY DRUG OFFENSE|D||10/02/1991|CLOSED|01/27/1992|M|73 WESTSIDE DR||PLANT CITY|FL|33566|White|07/19/1969|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/02/1991|ADJG|NT - ADJUDGED GUILTY|01/27/1992|||||N||||||N|N|N|N|||||GARZA, JESSE|802.00
Circuit Court||VALDIVIEZ-MACIAS|ERIKA|||Defendant|292003CF009450000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/04/2003|CLOSED|06/20/2003|F| 15120 HWY 301||TAMPA|FL|00000|White|09/24/1980|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|06/04/2003|NTLOR|NT - LETTER OF RELEASE|06/24/2003|||V431200808440|FL|N||||||N|N|N|N||||||
Circuit Court||VALDIVIEZ-MACIAS|JUAN|CARLOS||Defendant|292000CF015453000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/13/2000|CLOSED|04/23/2001|M|11902 BAYTREE DR||RIVERVIEW|FL|33569|White|12/07/1973|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/01/2000|NTAW|NT - ADJUDICATION WITHHELD|04/23/2001|||V431423734470|FL|N||||453.00|07/27/2001|N|N|N|N||||||
Circuit Court||VALDIVIEZ-MACIAS|JUAN|CARLOS||Defendant|292006CF024478000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/01/2006|CLOSED|03/20/2007|M|11902 BAYTREE DR||RIVERVIEW|FL|33569|White|12/07/1973|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/2006|NTLOR|NT - LETTER OF RELEASE|03/20/2007|||V431423734470|FL|N||||||N|N|N|N||||||
Circuit Court||VALDIVIEZ-MACIAS|JUAN|CARLOS||Defendant|292007CF006786000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2007|Open|04/03/2007|M|11902 BAYTREE DR||RIVERVIEW|FL|33569|White|12/07/1973|3|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|01/06/2006||||||V431423734470|FL|N||||||N|N|N|N||||||
Circuit Court||VALDIVIEZ-MACIAS|JUAN|CARLOS||Defendant|292007CF006786000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2007|Open|04/03/2007|M|11902 BAYTREE DR||RIVERVIEW|FL|33569|White|12/07/1973|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/06/2006||||||V431423734470|FL|N||||||N|N|N|N||||||
Circuit Court||VALDIVIEZ-MACIAS|JUAN|CARLOS||Defendant|292007CF006786000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/03/2007|Open|04/03/2007|M|11902 BAYTREE DR||RIVERVIEW|FL|33569|White|12/07/1973|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/06/2006||||||V431423734470|FL|N||||||N|N|N|N||||||
Circuit Court||VALDIVIEZMACIAS|MARIO|||Defendant|292011CF015115000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|10/03/2011|CLOSED|02/13/2012|M|5364 RUTH MORRIS RD||WIMAUMA|FL|33598|White|03/07/1976|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|10/03/2011|ADJG|NT - ADJUDGED GUILTY|02/13/2012|||V431540760870|FL|N||||1050.00||N|N|N|N||||||680.00
Circuit Court||VALDIVIEZMACIAS|MARIO|||Defendant|292011CF015115000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|10/03/2011|CLOSED|02/13/2012|M|5364 RUTH MORRIS RD||WIMAUMA|FL|33598|White|03/07/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/03/2011|NOLP|NOLLE PROSSED|02/13/2012|||V431540760870|FL|N||||1050.00||N|N|N|N||||||680.00
Circuit Court||VALDIVIEZODRAKE|DENYS|||Defendant|292018CF005608000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/17/2018|CLOSED|04/24/2019|M|1808 NOVA DR||VALRICO|FL|33596|White|02/09/1981|3|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|04/17/2018|NTNINF|NT - NO INFORMATION FILED|04/30/2018|||V431160810491|FL|N||||4785.11||N|N|N|N||||||22424.89
Circuit Court||VALDIVIEZODRAKE|DENYS|||Defendant|292018CF005608000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/17/2018|CLOSED|04/24/2019|M|1808 NOVA DR||VALRICO|FL|33596|White|02/09/1981|4|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|04/17/2018|ADJG|NT - ADJUDGED GUILTY|04/24/2019|||V431160810491|FL|N||||4785.11||N|N|N|N||||||22424.89
Circuit Court||VALDIVIEZODRAKE|DENYS|||Defendant|292018CF005608000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/17/2018|CLOSED|04/24/2019|M|1808 NOVA DR||VALRICO|FL|33596|White|02/09/1981|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/17/2018|ADJG|NT - ADJUDGED GUILTY|04/24/2019|||V431160810491|FL|N||||4785.11||N|N|N|N||||||22424.89
Circuit Court||VALDIVIEZODRAKE|DENYS|||Defendant|292018CF005608000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/17/2018|CLOSED|04/24/2019|M|1808 NOVA DR||VALRICO|FL|33596|White|02/09/1981|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|04/17/2018|ADJG|NT - ADJUDGED GUILTY|04/24/2019|||V431160810491|FL|N||||4785.11||N|N|N|N||||||22424.89
Circuit Court||VALDIVIEZODRAKE|DENYS|||Defendant|292018CF005608000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/17/2018|CLOSED|04/24/2019|M|1808 NOVA DR||VALRICO|FL|33596|White|02/09/1981|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/17/2018|ADJG|NT - ADJUDGED GUILTY|04/24/2019|||V431160810491|FL|N||||4785.11||N|N|N|N||||||22424.89
Circuit Court||VALDIVIEZODRAKE|DENYS|||Defendant|292018CF005608000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/17/2018|CLOSED|04/24/2019|M|1808 NOVA DR||VALRICO|FL|33596|White|02/09/1981|5|F3|812.14 (2) AND (4)|8121424 - THEF6039 (FT) TRESPASS AND LARCENY WITH RELATION TO UTILITY ($300 OR MORE, BUT < $5000)|04/17/2018|ADJG|NT - ADJUDGED GUILTY|04/24/2019|||V431160810491|FL|N||||4785.11||N|N|N|N||||||22424.89
Circuit Court||VALDOVINO|MIGUEL|ANGELO||Defendant|291998CF013170000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1998|CLOSED|08/11/1998|M|1313 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|10/25/1959|2|M2|320021|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1998|REDU|REDUCED TO COUNTY COURT|08/11/1998|||V431541593250|FL|N||||||N|N|N|N|||||VALDOVINOS, MIGUEL ANGEL|
Circuit Court||VALDOVINO|MIGUEL|ANGELO||Defendant|291998CF013170000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1998|CLOSED|08/11/1998|M|1313 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|10/25/1959|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1998|REDU|REDUCED TO COUNTY COURT|08/11/1998|||V431541593250|FL|N||||||N|N|N|N|||||VALDOVINOS, MIGUEL ANGEL|
Circuit Court||VALDOVINO|MIGUEL|ANGELO||Defendant|292001CF000577000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/13/2001|CLOSED|08/10/2001|M|1313 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|10/25/1959|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/13/2001|ADJG|NT - ADJUDGED GUILTY|08/10/2001|||V431541593250|FL|N||||||N|N|N|N|||||VALDOVINOS, MIGUEL ANGEL|259.00
Circuit Court||VALDOVINO|MIGUEL|ANGELO||Defendant|292001CF000577000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/13/2001|CLOSED|08/10/2001|M|1313 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|10/25/1959|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/13/2001|NOLP|NOLLE PROSSED|08/10/2001|||V431541593250|FL|N||||||N|N|N|N|||||VALDOVINOS, MIGUEL ANGEL|259.00
Circuit Court||VALDOVINO|MIGUEL|ANGELO||Defendant|292001CF000963000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/20/2001|CLOSED|08/10/2001|M|1313 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|10/25/1959|1|F3|784041|784041 FELONY BATTERY|01/06/2001|ADJG|NT - ADJUDGED GUILTY|08/10/2001|||V431541593250|FL|N||||||N|N|N|N|||||VALDOVINOS, MIGUEL ANGEL|460.00
Circuit Court||VALDOVINOS|KEVIN|MAC||Defendant|292012CF009584000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/27/2012|CLOSED|07/20/2012|M|11516 HARLAN EDDY CT||RIVERVIEW|FL|33569-|White|04/18/1992|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/26/2012|NTNINF|NT - NO INFORMATION FILED|07/20/2012|||V431513921380|FL|N||||||N|N|N|N||||||
Circuit Court||VALDOVINOS|KEVIN|MAC||Defendant|292012CF009584000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/27/2012|CLOSED|07/20/2012|M|11516 HARLAN EDDY CT||RIVERVIEW|FL|33569-|White|04/18/1992|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/26/2012|REDU|REDUCED TO COUNTY COURT|07/20/2012|||V431513921380|FL|N||||||N|N|N|N||||||
Circuit Court||VALDOVINOS|SERGIO|AVARCA||Defendant|292006CF018983000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/16/2006|Close of ReOpen|06/08/2012|M|AT LARGE||UNKNOWN|FL|00000-|White|11/11/1973|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|09/16/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||||N||||||N|N|N|N||||||525430.00
Circuit Court||VALDOVINOS|SERGIO|AVARCA||Defendant|292006CF018983000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/16/2006|Close of ReOpen|06/08/2012|M|AT LARGE||UNKNOWN|FL|00000-|White|11/11/1973|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|09/16/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||||N||||||N|N|N|N||||||525430.00
Circuit Court||VALDOVINOS|SERGIO|AVARCA||Defendant|292006CF018984000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2006|CLOSED|10/06/2006|M|AT LARGE||UNKNOWN|FL|00000-|White|11/11/1973|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|09/16/2006|CONS|CONSOLIDATED CASE|10/05/2006|||||N||||||N|N|N|N||||||
Circuit Court||VALDOVINOS|SERGIO|AVARCA||Defendant|292006CF018984000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2006|CLOSED|10/06/2006|M|AT LARGE||UNKNOWN|FL|00000-|White|11/11/1973|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|09/16/2006|CONS|CONSOLIDATED CASE|10/05/2006|||||N||||||N|N|N|N||||||
Circuit Court||VALDOVINOS|YAQUELIN|||Defendant|292022CF000200000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/06/2022|CLOSED|01/26/2022|F|3314 WILLOW RD||WIMAUMA|FL|33598|White|05/29/1997|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/05/2022|NTLOR|NT - LETTER OF RELEASE|01/26/2022|||V431960976890|FL|N||||||N|N|N|N||||||
Circuit Court||VALDOVINOS|YAQUELIN|||Defendant|292022CF000200000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/06/2022|CLOSED|01/26/2022|F|3314 WILLOW RD||WIMAUMA|FL|33598|White|05/29/1997|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/05/2022|NTLOR|NT - LETTER OF RELEASE|01/26/2022|||V431960976890|FL|N||||||N|N|N|N||||||
Circuit Court||VALE|JENIFFER|MICHELLE||Defendant|292023CF015704000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/13/2023|CLOSED|10/17/2023|F|10780 AQUIDNECK ISLAND CT #201||TAMPA|FL|33614|White|01/17/1981|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/12/2023|NTLOR|NT - LETTER OF RELEASE|10/17/2023|||V400433815171|FL|N||||||N|N|N|N|||||VALE, JENIFFER M|
Circuit Court||VALE ROSA|JOSEAN|V||Defendant|292013CF000252000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/05/2013|CLOSED|06/11/2013|M|2915 W CREST AVE||TAMPA|FL|33614|White|11/17/1984|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|01/05/2013|JUNG|JT - NOT GUILTY VERDICT|06/11/2013|||V462420844170|FL|N||||||N|N|N|N|||||ROSA, JOSEAN V; ROSA, JOSEAN VALE; VALEROSA, JOSEAN|50.00
Circuit Court||VALE ROSA|JOSEAN|V||Defendant|292014CF010875000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/25/2014|CLOSED|12/31/2014|M|2901 N ALBANY AVE APT. 2||TAMPA|FL|33607|White|11/17/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/24/2014|NTAW|NT - ADJUDICATION WITHHELD|12/31/2014|||V462420844170|FL|N||||||N|N|N|N|||||ROSA, JOSEAN V; ROSA, JOSEAN VALE; VALEROSA, JOSEAN|665.00
Circuit Court||VALE ROSA|JOSEAN|V||Defendant|292014CF010875000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/25/2014|CLOSED|12/31/2014|M|2901 N ALBANY AVE APT. 2||TAMPA|FL|33607|White|11/17/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/24/2014|NTNOLP|NT - NOLLE PROSSED|12/31/2014|||V462420844170|FL|N||||||N|N|N|N|||||ROSA, JOSEAN V; ROSA, JOSEAN VALE; VALEROSA, JOSEAN|665.00
Circuit Court||VALE ROSA|JOSEAN|V||Defendant|292014CF010875000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/25/2014|CLOSED|12/31/2014|M|2901 N ALBANY AVE APT. 2||TAMPA|FL|33607|White|11/17/1984|3|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|07/24/2014|NTAW|NT - ADJUDICATION WITHHELD|12/31/2014|||V462420844170|FL|N||||||N|N|N|N|||||ROSA, JOSEAN V; ROSA, JOSEAN VALE; VALEROSA, JOSEAN|665.00
Circuit Court||VALE ROSA|JOSEAN|V||Defendant|292014CF016965000AHC||FELONY ROBBERY|E|Holder, Gregory P|11/20/2014|CLOSED|11/20/2014|M|2915 N CREST AVE||Tampa|FL|33614|White|11/17/1984|2|F2|7840451A|7840451A-BATT5055    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/17/2014|NTNOLP|NT - NOLLE PROSSED|04/21/2015|||V462420844170|FL|N||||||N|N|N|N|||||ROSA, JOSEAN V; ROSA, JOSEAN VALE; VALEROSA, JOSEAN|50.00
Circuit Court||VALE ROSA|JOSEAN|V||Defendant|292014CF016965000AHC||FELONY ROBBERY|E|Holder, Gregory P|11/20/2014|CLOSED|11/20/2014|M|2915 N CREST AVE||Tampa|FL|33614|White|11/17/1984|1|FP|8121332A|8121332A-ROBB3003    (FP)    CARJACKING  FIREARM|11/17/2014|NTNOLP|NT - NOLLE PROSSED|04/21/2015|||V462420844170|FL|N||||||N|N|N|N|||||ROSA, JOSEAN V; ROSA, JOSEAN VALE; VALEROSA, JOSEAN|50.00
Circuit Court||VALE ROSA|NELSON|||Defendant|292014CF013823000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/21/2014|CLOSED|09/26/2014|M|9451 WINDERMERE LAKE CR APT 104||RIVERVIEW|FL|33602|White|02/04/1981|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2014|REDU|REDUCED TO COUNTY COURT|09/26/2014|||V462620810440|FL|N||||||N|N|N|N|||||ROSA, NELSON VALE|
Circuit Court||VALE ROSA|NELSON|||Defendant|292014CF013823000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/21/2014|CLOSED|09/26/2014|M|9451 WINDERMERE LAKE CR APT 104||RIVERVIEW|FL|33602|White|02/04/1981|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|09/20/2014|REDU|REDUCED TO COUNTY COURT|09/26/2014|||V462620810440|FL|N||||||N|N|N|N|||||ROSA, NELSON VALE|
Circuit Court||VALE-GUILLEN|MARTE|||Defendant|292024CF002516000AHC||FELONY BURGLARY|O|Ward, Laura E|02/19/2024|Open|02/18/2024|M|935 NINA ELIZABETH CIR #103||BRANDON|FL|33510|White|12/02/2005|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|02/17/2024||||||V424540054420|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALE-GUILLEN|MARTE|||Defendant|292024CF002516000AHC||FELONY BURGLARY|O|Ward, Laura E|02/19/2024|Open|02/18/2024|M|935 NINA ELIZABETH CIR #103||BRANDON|FL|33510|White|12/02/2005|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/17/2024||||||V424540054420|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALECABAN|WILMA|||Defendant|292000CF00799000BGHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|F|1013 CORAL ST W||TAMPA|FL|33602-|White|11/18/1961|1|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||V421920619180|FL|N||||||N|N|N|N||||||
Circuit Court||VALECABAN|WILMA|||Defendant|292000CF00799000BGHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|F|1013 CORAL ST W||TAMPA|FL|33602-|White|11/18/1961|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||V421920619180|FL|N||||||N|N|N|N||||||
Circuit Court||VALECABAN|WILMA|||Defendant|292000CF00799000BGHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|F|1013 CORAL ST W||TAMPA|FL|33602-|White|11/18/1961|2|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||V421920619180|FL|N||||||N|N|N|N||||||
Circuit Court||VALECABAN|WILMA|||Defendant|292000CF010513000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2000|CLOSED|07/11/2000|F|1013 CORAL ST W||TAMPA|FL|33602-|White|11/18/1961|2|F1|895033|895033 RICO VIOLATION|06/20/2000|CONS|CONSOLIDATED CASE|07/11/2000|||V421920619180|FL|N||||||N|N|N|N||||||
Circuit Court||VALECABAN|WILMA|||Defendant|292000CF010513000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2000|CLOSED|07/11/2000|F|1013 CORAL ST W||TAMPA|FL|33602-|White|11/18/1961|1|F1|895033|895033 RICO VIOLATION|06/20/2000|CONS|CONSOLIDATED CASE|07/11/2000|||V421920619180|FL|N||||||N|N|N|N||||||
Circuit Court||VALECABAN|WILMA|||Defendant|292000CF010513000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2000|CLOSED|07/11/2000|F|1013 CORAL ST W||TAMPA|FL|33602-|White|11/18/1961|3|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE   400 GRAMS OR MORE|06/20/2000|CONS|CONSOLIDATED CASE|07/11/2000|||V421920619180|FL|N||||||N|N|N|N||||||
Circuit Court||VALEK|TERRY|ALLAN||Defendant|291991CF010052000AHC||FELONY BURGLARY|O||07/19/1991|CLOSED|08/06/1991|M|3447 DAHLIA PLACE A||LARGO|FL|34641|White|10/16/1971|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1991|NTLOR|NT - LETTER OF RELEASE|08/06/1991|||||N||||||N|N|N|N||||||
Circuit Court||VALEK|TERRY|ALLAN||Defendant|291991CF010052000AHC||FELONY BURGLARY|O||07/19/1991|CLOSED|08/06/1991|M|3447 DAHLIA PLACE A||LARGO|FL|34641|White|10/16/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1991|NTLOR|NT - LETTER OF RELEASE|08/06/1991|||||N||||||N|N|N|N||||||
Circuit Court||VALEN|JOAN|KAY||Defendant|292009CF001672000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/28/2009|Close of ReOpen|07/25/2011|F|313 PALM KEY CIRCLE APT 305||BRANDON|FL|33511|White|07/06/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2009|NOLP|NOLLE PROSSED|08/09/2011|||V450491867460|FL|N||||212.00||N|N|N|N|||||VALEN, JEAN KAY; VALEN, JOANNE K|100.00
Circuit Court||VALEN|ORLANDO|JOSEPH||Defendant|291984CF007548000AHC||FELONY THEFT FORGERY FRAUD|E||03/05/1989|CLOSED|02/14/1992|M|3415 EDIANA ST||TAMPA|FL|33610|White|07/18/1935|1|F3|409325|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1984|ADJG|NT - ADJUDGED GUILTY|06/27/1989|||||N||||||N|N|N|N||||||
Circuit Court||VALEN|ORLANDO|JOSEPH||Defendant|291989CF004835000AHC||FELONY OTHER FELONY|E||02/05/1992|CLOSED|02/14/1992|M|3415 EDIANA ST||TAMPA|FL|33610|White|07/18/1935|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1989|ADJG|NT - ADJUDGED GUILTY|06/27/1989|||||N||||||N|N|N|N||||||
Circuit Court||VALENCIA|ALEJANDRO|D||Defendant|291990CF009976000AHC||FELONY CRIMES AGAINST A PERSON|E||06/26/1990|CLOSED|06/19/1992|M|916 E YUKON||TAMPA|FL|33604|Black|12/30/1959|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1990|NTAW|NT - ADJUDICATION WITHHELD|10/01/1990|||V45200459470|FL|N||||194.00||N|N|N|N|||||DOMINGUEZ, VALENCIA ALEJANDR; VALENCIA, ALEJANDRO D|218.00
Circuit Court||VALENCIA|ALEJANDRO|D||Defendant|291990CF009976000AHC||FELONY CRIMES AGAINST A PERSON|E||06/26/1990|CLOSED|06/19/1992|M|916 E YUKON||TAMPA|FL|33604|Black|12/30/1959|4|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||V45200459470|FL|N||||194.00||N|N|N|N|||||DOMINGUEZ, VALENCIA ALEJANDR; VALENCIA, ALEJANDRO D|218.00
Circuit Court||VALENCIA|ALEJANDRO|D||Defendant|291990CF009976000AHC||FELONY CRIMES AGAINST A PERSON|E||06/26/1990|CLOSED|06/19/1992|M|916 E YUKON||TAMPA|FL|33604|Black|12/30/1959|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1990|NTAW|NT - ADJUDICATION WITHHELD|10/01/1990|||V45200459470|FL|N||||194.00||N|N|N|N|||||DOMINGUEZ, VALENCIA ALEJANDR; VALENCIA, ALEJANDRO D|218.00
Circuit Court||VALENCIA|ALEJANDRO|D||Defendant|291990CF009976000AHC||FELONY CRIMES AGAINST A PERSON|E||06/26/1990|CLOSED|06/19/1992|M|916 E YUKON||TAMPA|FL|33604|Black|12/30/1959|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|06/24/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||V45200459470|FL|N||||194.00||N|N|N|N|||||DOMINGUEZ, VALENCIA ALEJANDR; VALENCIA, ALEJANDRO D|218.00
Circuit Court||VALENCIA|ALEJANDRO|D||Defendant|291990CF013913000AHC||FELONY DRUG OFFENSE|O||09/08/1990|CLOSED|10/29/1990|M|916 E YUKON||TAMPA|FL|33604|Black|12/30/1959|3|F2|893131A|893131A DELIVERY OF COCAINE|09/07/1990|NTLOR|NT - LETTER OF RELEASE|10/29/1990|||V45200459470|FL|N||||||N|N|N|N|||||DOMINGUEZ, VALENCIA ALEJANDR; VALENCIA, ALEJANDRO D|
Circuit Court||VALENCIA|ALEJANDRO|D||Defendant|291990CF013913000AHC||FELONY DRUG OFFENSE|O||09/08/1990|CLOSED|10/29/1990|M|916 E YUKON||TAMPA|FL|33604|Black|12/30/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1990|NTLOR|NT - LETTER OF RELEASE|10/29/1990|||V45200459470|FL|N||||||N|N|N|N|||||DOMINGUEZ, VALENCIA ALEJANDR; VALENCIA, ALEJANDRO D|
Circuit Court||VALENCIA|ALEJANDRO|D||Defendant|291990CF013913000AHC||FELONY DRUG OFFENSE|O||09/08/1990|CLOSED|10/29/1990|M|916 E YUKON||TAMPA|FL|33604|Black|12/30/1959|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1990|NTLOR|NT - LETTER OF RELEASE|10/29/1990|||V45200459470|FL|N||||||N|N|N|N|||||DOMINGUEZ, VALENCIA ALEJANDR; VALENCIA, ALEJANDRO D|
Circuit Court||VALENCIA|ALEJANDRO|D||Defendant|291991CF017113000AHC||FELONY OTHER FELONY|E||12/11/1991|CLOSED|06/19/1992|M|916 E YUKON||TAMPA|FL|33604|Black|12/30/1959|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/10/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1992|||V45200459470|FL|N||||||N|N|N|N|||||DOMINGUEZ, VALENCIA ALEJANDR; VALENCIA, ALEJANDRO D|
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292011CF003247000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2011|CLOSED|04/11/2011|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|Hispanic|11/14/1992|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|03/01/2011|NTNINF|NT - NO INFORMATION FILED|04/11/2011|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292011CF003247000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2011|CLOSED|04/11/2011|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|Hispanic|11/14/1992|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/01/2011|REDU|REDUCED TO COUNTY COURT|04/11/2011|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292011CF003247000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2011|CLOSED|04/11/2011|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|Hispanic|11/14/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/01/2011|REDU|REDUCED TO COUNTY COURT|04/11/2011|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292011CF004449000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2011|CLOSED|04/06/2011|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|Hispanic|11/14/1992|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2011|REDU|REDUCED TO COUNTY COURT|04/06/2011|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292011CF004449000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2011|CLOSED|04/06/2011|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|Hispanic|11/14/1992|2|F2|893131C2|893131C2 POSS A CONTROLLED SUBSTANCE WITH INTENT TO SEL|03/22/2011|REDU|REDUCED TO COUNTY COURT|04/06/2011|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292011CF014317000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/16/2011|Close of ReOpen|03/31/2014|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|Hispanic|11/14/1992|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/16/2011|NTNINF|NT - NO INFORMATION FILED|10/04/2011|||V452013924140|FL|N||||677.00||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|100.00
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292011CF014317000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/16/2011|Close of ReOpen|03/31/2014|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|Hispanic|11/14/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/16/2011|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||V452013924140|FL|N||||677.00||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|100.00
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292011CF014317000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/16/2011|Close of ReOpen|03/31/2014|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|Hispanic|11/14/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2011|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||V452013924140|FL|N||||677.00||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|100.00
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292011CF014317000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/16/2011|Close of ReOpen|03/31/2014|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|Hispanic|11/14/1992|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/16/2011|NTNINF|NT - NO INFORMATION FILED|10/04/2011|||V452013924140|FL|N||||677.00||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|100.00
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292011CF014318000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2011|CLOSED|10/07/2011|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|Hispanic|11/14/1992|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/16/2011|CONS|CONSOLIDATED CASE|10/04/2011|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292011CF014318000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2011|CLOSED|10/07/2011|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|Hispanic|11/14/1992|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/16/2011|CONS|CONSOLIDATED CASE|10/04/2011|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292011CF014318000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2011|CLOSED|10/07/2011|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|Hispanic|11/14/1992|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2011|CONS|CONSOLIDATED CASE|10/04/2011|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292011CF014318000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2011|CLOSED|10/07/2011|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|Hispanic|11/14/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/16/2011|CONS|CONSOLIDATED CASE|10/04/2011|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292013CF001601000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2013|CLOSED|02/19/2013|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|Hispanic|11/14/1992|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/30/2012|NTNINF|NT - NO INFORMATION FILED|02/19/2013|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292013CF001601000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2013|CLOSED|02/19/2013|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|Hispanic|11/14/1992|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/30/2012|NTNINF|NT - NO INFORMATION FILED|02/19/2013|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292013CF001601000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2013|CLOSED|02/19/2013|M|1020 CRISTELLE JEAN DR #103||RUSKIN|FL|33570|Hispanic|11/14/1992|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/30/2012|REDU|REDUCED TO COUNTY COURT|02/19/2013|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292016CF013717000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/27/2016|CLOSED|10/25/2016|M|314 7TH AVE NE  APT 9||RUSKIN|FL|33570|Hispanic|11/14/1992|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/26/2016|NTNINF|NT - NO INFORMATION FILED|10/25/2016|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292016CF013717000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/27/2016|CLOSED|10/25/2016|M|314 7TH AVE NE  APT 9||RUSKIN|FL|33570|Hispanic|11/14/1992|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|09/26/2016|REDU|REDUCED TO COUNTY COURT|10/25/2016|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292016CF014989000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/24/2016|CLOSED|02/28/2017|M|314 7TH AVE NE  APT 9||RUSKIN|FL|33570|Hispanic|11/14/1992|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/26/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||V452013924140|FL|N||||1127.00|12/19/2019|N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292022CF008784000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2022|CLOSED|11/02/2022|M|1020 CRISTELLE JEAN DR||RUSKIN|FL|33570|Hispanic|11/14/1992|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/02/2022|NTNINF|NT - NO INFORMATION FILED|08/03/2022|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|689.00
Circuit Court||VALENCIA|ALEXANDER|MAXWELL||Defendant|292022CF008784000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2022|CLOSED|11/02/2022|M|1020 CRISTELLE JEAN DR||RUSKIN|FL|33570|Hispanic|11/14/1992|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/02/2022|ADJG|NT - ADJUDGED GUILTY|11/02/2022|||V452013924140|FL|N||||||N|N|N|N|||||VALENCIA, ALEXANDER MAXWELL|689.00
Circuit Court||VALENCIA|ANGEL|||Defendant|291989CF002378000BHC||FELONY DRUG OFFENSE|E||02/14/1989|CLOSED|03/06/1990|M|1509 HARVEY COURT A||TAMPA|FL|33605|White|10/02/1962|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|02/14/1989|NOLP|NOLLE PROSSED|03/06/1990|||V45200062364|FL|N||||||N|N|N|N||||||
Circuit Court||VALENCIA|ANGEL|||Defendant|291989CF002379000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/14/1989|Close of ReOpen|01/23/2000|M|1509 HARVEY COURT A||TAMPA|FL|33605|White|10/02/1962|1|F2|784045|784045 AGGRAVATED BATTERY|01/22/1989|NTAW|NT - ADJUDICATION WITHHELD|03/06/1990|||V45200062364|FL|N||||||N|N|N|N||||||
Circuit Court||VALENCIA|ANGEL|LUIS||Defendant|292021CF008830000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/21/2021|CLOSED|10/08/2021|M|2824 METRO DR||RUSKIN|FL|33570|White|10/18/2001|2|F3|893132A2|893132A2-DRUG2608    (FT)    PURCHASE OF CANNABIS|07/20/2021|NTNINF|NT - NO INFORMATION FILED|07/30/2021|||V452012013780|FL|N||||298.00|10/22/2021|N|N|N|N||||||
Circuit Court||VALENCIA|ANGEL|LUIS||Defendant|292021CF008830000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/21/2021|CLOSED|10/08/2021|M|2824 METRO DR||RUSKIN|FL|33570|White|10/18/2001|1|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/20/2021|NTAW|NT - ADJUDICATION WITHHELD|10/08/2021|||V452012013780|FL|N||||298.00|10/22/2021|N|N|N|N||||||
Circuit Court||VALENCIA|CARLOS|||Defendant|291991CF001529000AHC||FELONY DRUG OFFENSE|C||01/31/1991|CLOSED|11/24/1993|M|3009 N. MASSACHUSETTES||TAMPA|FL|33603|White|08/08/1969|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1991|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||||N||||||N|N|N|N|||||GUZMAN, RUBEN DARIO; GUZMAN, RUBIN|
Circuit Court||VALENCIA|CARLOS|||Defendant|291991CF001529000AHC||FELONY DRUG OFFENSE|C||01/31/1991|CLOSED|11/24/1993|M|3009 N. MASSACHUSETTES||TAMPA|FL|33603|White|08/08/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1991|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||||N||||||N|N|N|N|||||GUZMAN, RUBEN DARIO; GUZMAN, RUBIN|
Circuit Court||VALENCIA|CARLOS|||Defendant|291991CF001529000AHC||FELONY DRUG OFFENSE|C||01/31/1991|CLOSED|11/24/1993|M|3009 N. MASSACHUSETTES||TAMPA|FL|33603|White|08/08/1969|1|F3|893131F|893131F POSSESSION|01/30/1991|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||||N||||||N|N|N|N|||||GUZMAN, RUBEN DARIO; GUZMAN, RUBIN|
Circuit Court||VALENCIA|CARLOS|||Defendant|291993CF013808000BHC||FELONY DRUG OFFENSE|C||02/22/1993|CLOSED|11/21/1994|M|3009 N. MASSACHUSETTES||TAMPA|FL|33603|White|08/08/1969|1|F3|893131F|893131F POSSESSION|10/25/1993|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||||N||||||N|N|N|N|||||GUZMAN, RUBEN DARIO; GUZMAN, RUBIN|
Circuit Court||VALENCIA|DANIEL|ARAGON||Defendant|291996CF015119000AHC||FELONY OTHER FELONY|C||10/05/1996|CLOSED|05/28/1997|M|1827 23RD AVE||TAMPA|FL|33605|Black|08/17/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/03/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1996|||||N||||||N|N|N|N|||||VALENCIA, WILLIAM; VELANCER, WELLRM R|311.00
Circuit Court||VALENCIA|DANIEL|ARAGON||Defendant|291996CF015119000AHC||FELONY OTHER FELONY|C||10/05/1996|CLOSED|05/28/1997|M|1827 23RD AVE||TAMPA|FL|33605|Black|08/17/1971|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1996|NTNINF|NT - NO INFORMATION FILED|10/24/1996|||||N||||||N|N|N|N|||||VALENCIA, WILLIAM; VELANCER, WELLRM R|311.00
Circuit Court||VALENCIA|DANIEL|ARAGON||Defendant|291996CF015119000AHC||FELONY OTHER FELONY|C||10/05/1996|CLOSED|05/28/1997|M|1827 23RD AVE||TAMPA|FL|33605|Black|08/17/1971|2|F3|893136A|893136A POSSESSION|10/03/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1996|||||N||||||N|N|N|N|||||VALENCIA, WILLIAM; VELANCER, WELLRM R|311.00
Circuit Court||VALENCIA|DANIEL|ARAGON||Defendant|291996CF015119000AHC||FELONY OTHER FELONY|C||10/05/1996|CLOSED|05/28/1997|M|1827 23RD AVE||TAMPA|FL|33605|Black|08/17/1971|3|M1|893136B|893136B POSSESSION|10/03/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1996|||||N||||||N|N|N|N|||||VALENCIA, WILLIAM; VELANCER, WELLRM R|311.00
Circuit Court||VALENCIA|ELIAS|||Defendant|292000CF016642000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/02/2000|Close of ReOpen|10/18/2012|M|2125 ELIZABETH STREET APT 7||LAKELAND|FL|33815|White|04/17/1966|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|10/01/2000|SCFD|STATE CLOSED FILE DIVERSION|12/04/2000|||||N||||||N|N|N|N||||||
Circuit Court||VALENCIA|FABIAN|R||Defendant|291995CF004298000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/03/1995|Close of ReOpen|08/21/2013|M|3703 ROSEDALE ST||HOUSTON|TX|77004|Black|04/05/1965|2|M1|84303|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1995|NTNINF|NT - NO INFORMATION FILED|04/20/1995|||07108585|TX|N||||||N|N|N|N|||||VALENCIA, EDDIE|
Circuit Court||VALENCIA|FABIAN|R||Defendant|291995CF004298000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/03/1995|Close of ReOpen|08/21/2013|M|3703 ROSEDALE ST||HOUSTON|TX|77004|Black|04/05/1965|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|03/30/1995|NTDISM|NT - DISMISSED|08/21/2013|||07108585|TX|N||||||N|N|N|N|||||VALENCIA, EDDIE|
Circuit Court||VALENCIA|FRANCISCO|JAVIER||Defendant|292006CF025686000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/17/2006|CLOSED|10/22/2021|M|222 6TH ST||WINTER GARDEN|FL|34787|White|09/12/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|12/17/2006|NTAW|NT - ADJUDICATION WITHHELD|05/03/2011|||V452250843320|FL|N||||40.00||N|N|N|N||||||622.00
Circuit Court||VALENCIA|FRANCISCO|JAVIER||Defendant|292006CF025686000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/17/2006|CLOSED|10/22/2021|M|222 6TH ST||WINTER GARDEN|FL|34787|White|09/12/1984|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/17/2006|NOLP|NOLLE PROSSED|05/03/2011|||V452250843320|FL|N||||40.00||N|N|N|N||||||622.00
Circuit Court||VALENCIA|FRANCISCO|JAVIER||Defendant|292006CF025686000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/17/2006|CLOSED|10/22/2021|M|222 6TH ST||WINTER GARDEN|FL|34787|White|09/12/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2006|NTAW|NT - ADJUDICATION WITHHELD|05/03/2011|||V452250843320|FL|N||||40.00||N|N|N|N||||||622.00
Circuit Court||VALENCIA|HALA|SOOZANNE||Defendant|291999CF006449000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/1999|CLOSED|01/23/2000|F|6335 MILWEE 10||HOUSTON|TX|77095|White|03/11/1979|1|F1|89503|89503 RACKETEERING|04/14/1999||||||01973421|TX|N||||||N|N|N|N||||||
Circuit Court||VALENCIA|HAROLD|||Defendant|291994CF005401000AHC||FELONY DRUG OFFENSE|D||04/29/1994|CLOSED|03/16/1995|M|14103 BARDSDALE LN||TAMPA|FL|33625-6401|White|11/15/1960|1|F1|8931351B1C|8931351B1C TRAFFICKING|04/27/1994|NOLP|NOLLE PROSSED|03/16/1995|||V45234160415|FL|N||||||N|N|N|N|||||VALENCIA, HAROLD A|
Circuit Court||VALENCIA|HAROLD|||Defendant|291999CF019965000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|11/12/1999|CLOSED|05/08/2002|M|14103 BARDSDALE LN||TAMPA|FL|33625-6401|White|11/15/1960|1|F1|895033|895033 RICO VIOLATION|03/01/1999|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||V45234160415|FL|N||||273.00||N|N|N|N|||||VALENCIA, HAROLD A|8500.00
Circuit Court||VALENCIA|HAROLD|||Defendant|291999CF019965000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|11/12/1999|CLOSED|05/08/2002|M|14103 BARDSDALE LN||TAMPA|FL|33625-6401|White|11/15/1960|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/1999|NOLP|NOLLE PROSSED|12/06/2000|||V45234160415|FL|N||||273.00||N|N|N|N|||||VALENCIA, HAROLD A|8500.00
Circuit Court||VALENCIA|HAROLD|||Defendant|291999CF019965000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|11/12/1999|CLOSED|05/08/2002|M|14103 BARDSDALE LN||TAMPA|FL|33625-6401|White|11/15/1960|3|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE   400 GRAMS OR MORE|03/01/1999|NOLP|NOLLE PROSSED|12/06/2000|||V45234160415|FL|N||||273.00||N|N|N|N|||||VALENCIA, HAROLD A|8500.00
Circuit Court||VALENCIA|HAROLD|||Defendant|291999CF019965000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|11/12/1999|CLOSED|05/08/2002|M|14103 BARDSDALE LN||TAMPA|FL|33625-6401|White|11/15/1960|2|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE   400 GRAMS OR MORE|03/01/1999|NOLP|NOLLE PROSSED|12/06/2000|||V45234160415|FL|N||||273.00||N|N|N|N|||||VALENCIA, HAROLD A|8500.00
Circuit Court||VALENCIA|HAROLD|||Defendant|291999CF019997000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/14/1999|CLOSED|01/23/2000|M|14103 BARDSDALE LN||TAMPA|FL|33625-6401|White|11/15/1960|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/12/1999||||||V45234160415|FL|N||||||N|N|N|N|||||VALENCIA, HAROLD A|
Circuit Court||VALENCIA|HAROLD|||Defendant|291999CF019997000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/14/1999|CLOSED|01/23/2000|M|14103 BARDSDALE LN||TAMPA|FL|33625-6401|White|11/15/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/1999||||||V45234160415|FL|N||||||N|N|N|N|||||VALENCIA, HAROLD A|
Circuit Court||VALENCIA|HENRY|||Defendant|291985CF012856000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/20/1985|CLOSED|04/09/2010|M|NI||UNKNOWN|FL|NI|Black|07/13/1963|1|F1|893135F|893135F TRAFFICKING|11/20/1985|NOLP|NOLLE PROSSED|04/09/2010|||||N||||||N|N|N|N||||||
Circuit Court||VALENCIA|HERNAN|||Defendant|291986CF014443000EHC||RECREATED CRIMINAL CASE|C|BATTLES, EMMETT L|12/13/2019|CLOSED|12/13/2019|F||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|10/16/1986||||||||N||||||N|N|N|N||||||
Circuit Court||VALENCIA|HIRAM|||Defendant|291988CF005367000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALENCIA|HIVER|MONTANA||Defendant|291995CF005646000AHC||FELONY DRUG OFFENSE|G||04/28/1995|CLOSED|06/30/1995|M|IDA  CENTRAL||TAMPA|FL|NI|Black|04/16/1973|1|F3|893136A|893136A POSSESSION|04/27/1995|NTAW|NT - ADJUDICATION WITHHELD|06/30/1995|||||N||||||N|N|N|N|||||VALENCIA, ANGEL RIVERA; VALENCIA, HIVER MONTANO|362.00
Circuit Court||VALENCIA|HIVER|MONTANA||Defendant|291995CF005646000AHC||FELONY DRUG OFFENSE|G||04/28/1995|CLOSED|06/30/1995|M|IDA  CENTRAL||TAMPA|FL|NI|Black|04/16/1973|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1995|NTNINF|NT - NO INFORMATION FILED|05/08/1995|||||N||||||N|N|N|N|||||VALENCIA, ANGEL RIVERA; VALENCIA, HIVER MONTANO|362.00
Circuit Court||VALENCIA|HIVER|MONTANA||Defendant|291995CF005717000AHC||FELONY DRUG OFFENSE|G||04/30/1995|CLOSED|06/30/1995|M|IDA  CENTRAL||TAMPA|FL|NI|Black|04/16/1973|2|F3|893136A|893136A POSSESSION|12/07/1994|NTAW|NT - ADJUDICATION WITHHELD|06/30/1995|||||N||||||N|N|N|N|||||VALENCIA, ANGEL RIVERA; VALENCIA, HIVER MONTANO|
Circuit Court||VALENCIA|HIVER|MONTANA||Defendant|291995CF005717000AHC||FELONY DRUG OFFENSE|G||04/30/1995|CLOSED|06/30/1995|M|IDA  CENTRAL||TAMPA|FL|NI|Black|04/16/1973|1|F2|893131A|893131A DELIVERY|12/07/1994|NTAW|NT - ADJUDICATION WITHHELD|06/30/1995|||||N||||||N|N|N|N|||||VALENCIA, ANGEL RIVERA; VALENCIA, HIVER MONTANO|
Circuit Court||VALENCIA|ISIDRO|||Defendant|291999CF004434000AHC||FELONY ROBBERY|O||03/14/1999|CLOSED|04/05/1999|M|8313 ELKWOOD LN||TAMPA|FL|33615-|White|05/15/1972|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1999|NTLOR|NT - LETTER OF RELEASE|04/05/1999|||V452400721750|FL|N||||||N|N|N|N|||||SUAREZ, JESUS; SUAREZ, JESUS ARMANDO|
Circuit Court||VALENCIA|ISIDRO|||Defendant|292003CF009528000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/06/2003|CLOSED|06/26/2003|M|8313 ELKWOOD LN||TAMPA|FL|33615-|White|05/15/1972|1|NN|941.02|941.02 FUGITIVE|06/05/2003|NTDISM|NT - DISMISSED|06/26/2003|||V452400721750|FL|N||||54.00|12/03/2021|N|N|N|N|||||SUAREZ, JESUS; SUAREZ, JESUS ARMANDO|
Circuit Court||VALENCIA|JEFFERSON|STEVEN||Defendant|292007CF012942000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/24/2007|CLOSED|02/21/2008|M|10208 SABLE RIDGE CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|03/11/1989|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/23/2007|NTAW|NT - ADJUDICATION WITHHELD|02/21/2008|||V452437890911|FL|N||||327.00|03/11/2009|N|N|N|N|||||VALENCIA, JEFFERSON|
Circuit Court||VALENCIA|JEFFERSON|STEVEN||Defendant|292007CF012942000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/24/2007|CLOSED|02/21/2008|M|10208 SABLE RIDGE CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|03/11/1989|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/23/2007|NTAW|NT - ADJUDICATION WITHHELD|02/21/2008|||V452437890911|FL|N||||327.00|03/11/2009|N|N|N|N|||||VALENCIA, JEFFERSON|
Circuit Court||VALENCIA|JEFFERSON|STEVEN||Defendant|292007CF012942000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/24/2007|CLOSED|02/21/2008|M|10208 SABLE RIDGE CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|03/11/1989|3|M2|316192|316192 RECKLESS DRIVING|06/23/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||V452437890911|FL|N||||327.00|03/11/2009|N|N|N|N|||||VALENCIA, JEFFERSON|
Circuit Court||VALENCIA|JIMMY|||Defendant|291994CF015266000CHC||FELONY DRUG OFFENSE|F||11/29/1994|CLOSED|08/23/1995|M|220 KENTUCKY AVE||TAMPA|FL|33603|Black|03/19/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING|11/28/1994|NTAW|NT - ADJUDICATION WITHHELD|06/21/1995|||||N||||||N|N|N|N|||||ARVISO, CATARINO; ARVISO, JOSE; MARTINEZ-RIVERA, JOEL; PALACIOS-ANDRADE, SEVERIANO; SANCHEZ, JUAN CARLOS; SANCHEZ, TONY; VALENCIA, JIMMY|
Circuit Court||VALENCIA|JIMMY|||Defendant|291996CF013679000BHC||FELONY DRUG OFFENSE|E||09/08/1996|CLOSED|05/27/1999|M|220 KENTUCKY AVE||TAMPA|FL|33603|Black|03/19/1967|1|F3|893136A|893136A POSSESSION|09/06/1996|ADJG|NT - ADJUDGED GUILTY|12/18/1996|||||N||||||N|N|N|N|||||ARVISO, CATARINO; ARVISO, JOSE; MARTINEZ-RIVERA, JOEL; PALACIOS-ANDRADE, SEVERIANO; SANCHEZ, JUAN CARLOS; SANCHEZ, TONY; VALENCIA, JIMMY|271.00
Circuit Court||VALENCIA|JIMMY|||Defendant|291996CF013679000BHC||FELONY DRUG OFFENSE|E||09/08/1996|CLOSED|05/27/1999|M|220 KENTUCKY AVE||TAMPA|FL|33603|Black|03/19/1967|4|F1|893135|893135 TRAFFICKING|09/06/1996|NTNINF|NT - NO INFORMATION FILED|09/27/1996|||||N||||||N|N|N|N|||||ARVISO, CATARINO; ARVISO, JOSE; MARTINEZ-RIVERA, JOEL; PALACIOS-ANDRADE, SEVERIANO; SANCHEZ, JUAN CARLOS; SANCHEZ, TONY; VALENCIA, JIMMY|271.00
Circuit Court||VALENCIA|JIMMY|||Defendant|291996CF013679000BHC||FELONY DRUG OFFENSE|E||09/08/1996|CLOSED|05/27/1999|M|220 KENTUCKY AVE||TAMPA|FL|33603|Black|03/19/1967|2|F3|89313|89313 POSSESSION|09/06/1996|NTNINF|NT - NO INFORMATION FILED|09/27/1996|||||N||||||N|N|N|N|||||ARVISO, CATARINO; ARVISO, JOSE; MARTINEZ-RIVERA, JOEL; PALACIOS-ANDRADE, SEVERIANO; SANCHEZ, JUAN CARLOS; SANCHEZ, TONY; VALENCIA, JIMMY|271.00
Circuit Court||VALENCIA|JIMMY|||Defendant|291996CF013679000BHC||FELONY DRUG OFFENSE|E||09/08/1996|CLOSED|05/27/1999|M|220 KENTUCKY AVE||TAMPA|FL|33603|Black|03/19/1967|3|F3|89313|89313 POSSESSION|09/06/1996|NTNINF|NT - NO INFORMATION FILED|09/27/1996|||||N||||||N|N|N|N|||||ARVISO, CATARINO; ARVISO, JOSE; MARTINEZ-RIVERA, JOEL; PALACIOS-ANDRADE, SEVERIANO; SANCHEZ, JUAN CARLOS; SANCHEZ, TONY; VALENCIA, JIMMY|271.00
Circuit Court||VALENCIA|JIMMY|GARLES||Defendant|292000CF002865000AHC||FELONY ROBBERY|D|Holloway, Cynthia|02/21/2000|Close of ReOpen|10/17/2001|M|3101 FLETCHER AV E||TAMPA|FL|33612-|White|01/01/1976|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|02/20/2000|NOLP|NOLLE PROSSED|08/09/2000|||||N||||||N|N|N|N||||||
Circuit Court||VALENCIA|JIMMY|||Defendant|292000CF015430000AHC||FELONY BURGLARY|D|Holloway, Cynthia|09/12/2000|CLOSED|11/19/2001|M| FLETCHER AV||TAMPA|FL|33612|White|01/01/1976|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/12/2000|ADJG|NT - ADJUDGED GUILTY|09/17/2001|||||N||||||N|N|N|N||||||261.00
Circuit Court||VALENCIA|JIMMY|||Defendant|292000CF015430000AHC||FELONY BURGLARY|D|Holloway, Cynthia|09/12/2000|CLOSED|11/19/2001|M| FLETCHER AV||TAMPA|FL|33612|White|01/01/1976|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/12/2000|NTNINF|NT - NO INFORMATION FILED|09/17/2001|||||N||||||N|N|N|N||||||261.00
Circuit Court||VALENCIA|JIMMY|GARLES||Defendant|292001CF004451000AHC||FELONY ROBBERY|D|Holloway, Cynthia|03/22/2001|CLOSED|09/17/2001|M|3101 FLETCHER AV E||TAMPA|FL|33612-|White|01/01/1976|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN  $20,000|02/20/2000|ADJG|NT - ADJUDGED GUILTY|09/17/2001|||||N||||||N|N|N|N||||||261.00
Circuit Court||VALENCIA|JIMMY|||Defendant|292001CF004725000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2001|Open|03/27/2001|M|220 KENTUCKY AVE||TAMPA|FL|33603|Black|03/19/1967|1|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|03/26/2001||||||||N||||||N|N|N|N|||||ARVISO, CATARINO; ARVISO, JOSE; MARTINEZ-RIVERA, JOEL; PALACIOS-ANDRADE, SEVERIANO; SANCHEZ, JUAN CARLOS; SANCHEZ, TONY; VALENCIA, JIMMY|
Circuit Court||VALENCIA|JIMMY|||Defendant|292001CF004725000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2001|Open|03/27/2001|M|220 KENTUCKY AVE||TAMPA|FL|33603|Black|03/19/1967|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||||N||||||N|N|N|N|||||ARVISO, CATARINO; ARVISO, JOSE; MARTINEZ-RIVERA, JOEL; PALACIOS-ANDRADE, SEVERIANO; SANCHEZ, JUAN CARLOS; SANCHEZ, TONY; VALENCIA, JIMMY|
Circuit Court||VALENCIA|JIMMY|||Defendant|292001CF004725000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2001|Open|03/27/2001|M|220 KENTUCKY AVE||TAMPA|FL|33603|Black|03/19/1967|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||||N||||||N|N|N|N|||||ARVISO, CATARINO; ARVISO, JOSE; MARTINEZ-RIVERA, JOEL; PALACIOS-ANDRADE, SEVERIANO; SANCHEZ, JUAN CARLOS; SANCHEZ, TONY; VALENCIA, JIMMY|
Circuit Court||VALENCIA|JONATHAN|||Defendant|292008CF022788000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/20/2008|CLOSED|12/19/2008|M|9328 CRANDON LN||TAMPA|FL|33635|White|12/18/1985|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|11/20/2008|CONS|CONSOLIDATED CASE|12/17/2008|||V452420854580|FL|N||||||N|N|N|N||||||
Circuit Court||VALENCIA|JONATHAN|||Defendant|292008CF022788000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/20/2008|CLOSED|12/19/2008|M|9328 CRANDON LN||TAMPA|FL|33635|White|12/18/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/20/2008|CONS|CONSOLIDATED CASE|12/17/2008|||V452420854580|FL|N||||||N|N|N|N||||||
Circuit Court||VALENCIA|JONATHAN|||Defendant|292008CF022788000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/20/2008|CLOSED|12/19/2008|M|9328 CRANDON LN||TAMPA|FL|33635|White|12/18/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2008|CONS|CONSOLIDATED CASE|12/17/2008|||V452420854580|FL|N||||||N|N|N|N||||||
Circuit Court||VALENCIA|JONATHAN|||Defendant|292008CF022799000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/20/2008|Close of ReOpen|11/19/2009|M|9328 CRANDON LN||TAMPA|FL|33635|White|12/18/1985|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|11/20/2008|NTNINF|NT - NO INFORMATION FILED|12/17/2008|||V452420854580|FL|N||||552.00|10/14/2010|N|N|N|N||||||
Circuit Court||VALENCIA|JONATHAN|||Defendant|292008CF022799000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/20/2008|Close of ReOpen|11/19/2009|M|9328 CRANDON LN||TAMPA|FL|33635|White|12/18/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2008|NTAW|NT - ADJUDICATION WITHHELD|06/24/2009|||V452420854580|FL|N||||552.00|10/14/2010|N|N|N|N||||||
Circuit Court||VALENCIA|JONATHAN|||Defendant|292008CF022799000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/20/2008|Close of ReOpen|11/19/2009|M|9328 CRANDON LN||TAMPA|FL|33635|White|12/18/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/20/2008|NTAW|NT - ADJUDICATION WITHHELD|06/24/2009|||V452420854580|FL|N||||552.00|10/14/2010|N|N|N|N||||||
Circuit Court||VALENCIA|JONATHAN|||Defendant|292012CF018591000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|12/21/2012|CLOSED|06/17/2013|M|9328 CRANDON LN||TAMPA|FL|33635|White|12/18/1985|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/08/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||V452420854580|FL|N||||307.00||N|N|N|N||||||50.00
Circuit Court||VALENCIA|JONATHAN|||Defendant|292012CF018591000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|12/21/2012|CLOSED|06/17/2013|M|9328 CRANDON LN||TAMPA|FL|33635|White|12/18/1985|2|M1|784031|784031 BATTERY|10/08/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||V452420854580|FL|N||||307.00||N|N|N|N||||||50.00
Circuit Court||VALENCIA|JONATHAN|||Defendant|292013CF008126000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/08/2013|CLOSED|12/09/2013|M|9328 CRANDON LN||TAMPA|FL|33635|White|12/18/1985|1|F3|784.041(1)|784.041(1) FELONY BATTERY|06/07/2013|ADJG|NT - ADJUDGED GUILTY|12/09/2013|||V452420854580|FL|N||||979.00|03/19/2015|N|N|N|N||||||
Circuit Court||VALENCIA|JOSE|MANUEL||Defendant|291988CF005368000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALENCIA|JUAN|S||Defendant|292018CF000658000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/16/2018|CLOSED|03/20/2019|M|702 TOLEDO PL||BRANDON|FL|33511|White|08/25/1993|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/16/2018|SCFD|STATE CLOSED FILE DIVERSION|03/13/2018|||V452437933051|FL|N||||||N|N|N|N|||||VALENCIA, JUAN SEBASTIAN|50.00
Circuit Court||VALENCIA|JUAN|S||Defendant|292018CF000658000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/16/2018|CLOSED|03/20/2019|M|702 TOLEDO PL||BRANDON|FL|33511|White|08/25/1993|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/16/2018|AMDS|ADMINISTRATIVELY DISMISSED|03/20/2019|||V452437933051|FL|N||||||N|N|N|N|||||VALENCIA, JUAN SEBASTIAN|50.00
Circuit Court||VALENCIA|JUAN|S||Defendant|292018CF000658000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/16/2018|CLOSED|03/20/2019|M|702 TOLEDO PL||BRANDON|FL|33511|White|08/25/1993|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/16/2018|AMDS|ADMINISTRATIVELY DISMISSED|03/20/2019|||V452437933051|FL|N||||||N|N|N|N|||||VALENCIA, JUAN SEBASTIAN|50.00
Circuit Court||VALENCIA|JUAN|S||Defendant|292018CF000658000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/16/2018|CLOSED|03/20/2019|M|702 TOLEDO PL||BRANDON|FL|33511|White|08/25/1993|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/16/2018|SCFD|STATE CLOSED FILE DIVERSION|03/13/2018|||V452437933051|FL|N||||||N|N|N|N|||||VALENCIA, JUAN SEBASTIAN|50.00
Circuit Court||VALENCIA|JUAN|S||Defendant|292019CF012453000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/05/2019|CLOSED|09/11/2019|M|702 TOLEDO PL||BRANDON|FL|33511|White|08/25/1993|2|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|09/03/2019|NTLOR|NT - LETTER OF RELEASE|09/11/2019|||V452437933051|FL|N||||7.00|06/09/2020|N|N|N|N|||||VALENCIA, JUAN SEBASTIAN|
Circuit Court||VALENCIA|JUAN|S||Defendant|292019CF012453000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/05/2019|CLOSED|09/11/2019|M|702 TOLEDO PL||BRANDON|FL|33511|White|08/25/1993|1|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/03/2019|NTLOR|NT - LETTER OF RELEASE|09/11/2019|||V452437933051|FL|N||||7.00|06/09/2020|N|N|N|N|||||VALENCIA, JUAN SEBASTIAN|
Circuit Court||VALENCIA|JUANA|OFELIA||Defendant|291998CF002233000AHC||FELONY CRIMES AGAINST A PERSON|G||02/08/1998|CLOSED|03/23/1998|F|APT A|3203 CARLTON ARMS DR|TAMPA|FL|33614|White|05/06/1966|3|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1998|NOLP|NOLLE PROSSED|03/23/1998|||V452434666660|FL|N||||279.00|06/10/2016|N|N|N|N|||||VALENCIA, JUANA O|
Circuit Court||VALENCIA|JUANA|OFELIA||Defendant|291998CF002233000AHC||FELONY CRIMES AGAINST A PERSON|G||02/08/1998|CLOSED|03/23/1998|F|APT A|3203 CARLTON ARMS DR|TAMPA|FL|33614|White|05/06/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/08/1998|NTAW|NT - ADJUDICATION WITHHELD|03/23/1998|||V452434666660|FL|N||||279.00|06/10/2016|N|N|N|N|||||VALENCIA, JUANA O|
Circuit Court||VALENCIA|JUANA|OFELIA||Defendant|291998CF002233000AHC||FELONY CRIMES AGAINST A PERSON|G||02/08/1998|CLOSED|03/23/1998|F|APT A|3203 CARLTON ARMS DR|TAMPA|FL|33614|White|05/06/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1998|NTAW|NT - ADJUDICATION WITHHELD|03/23/1998|||V452434666660|FL|N||||279.00|06/10/2016|N|N|N|N|||||VALENCIA, JUANA O|
Circuit Court||VALENCIA|KIMBERLY|ANN||Defendant|291993CF009754000AHC||FELONY THEFT FORGERY FRAUD|B||07/30/1993|CLOSED|02/25/1997|F|A|1004 E POINSETTIA AVE|TAMPA|FL|33612|Black|07/27/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/29/1993|NTAW|NT - ADJUDICATION WITHHELD|08/11/1995|||V452501677670|FL|N||||||N|N|N|N|||||MARSHALL, KIM|182.00
Circuit Court||VALENCIA|KIMBERLY|ANN||Defendant|291993CF009754000AHC||FELONY THEFT FORGERY FRAUD|B||07/30/1993|CLOSED|02/25/1997|F|A|1004 E POINSETTIA AVE|TAMPA|FL|33612|Black|07/27/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/29/1993|NTAW|NT - ADJUDICATION WITHHELD|08/11/1995|||V452501677670|FL|N||||||N|N|N|N|||||MARSHALL, KIM|182.00
Circuit Court||VALENCIA|LEO|||Defendant|291988CF011147000AHC||FELONY DRUG OFFENSE|C||07/15/1989|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|04/06/1965|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||NOGALES, FRANCISCO; NONGALES, FRANCISCO; VALENCIA, LEO|
Circuit Court||VALENCIA|LEO|||Defendant|291989CF011311000AHC||FELONY DRUG OFFENSE|C||07/14/1989|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|04/06/1965|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1989|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||NOGALES, FRANCISCO; NONGALES, FRANCISCO; VALENCIA, LEO|
Circuit Court||VALENCIA|LUTHER|||Defendant|291984CF000163000AHC||RECREATED CRIMINAL CASE|A|Judge, Presiding|01/04/1984|CLOSED|03/12/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/04/1984|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||||N||||||N|N|N|N||||||
Circuit Court||VALENCIA|MARIE|ELENA||Defendant|292011CF009221000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/15/2011|CLOSED|07/27/2011|F|8911 TEMPLE TERRACE  HWY APT2||TAMPA|FL|33637|White|04/02/1976|2|M1|4800471A|4800471A UNLICENSED MASSAGE PRACTICE|06/15/2011|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2012|||C452545766220|FL|N||||342.00|02/27/2012|N|N|N|N||||||
Circuit Court||VALENCIA|MARIE|ELENA||Defendant|292011CF009221000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/15/2011|CLOSED|07/27/2011|F|8911 TEMPLE TERRACE  HWY APT2||TAMPA|FL|33637|White|04/02/1976|1|F3|4583271A|4583271A PRACTICING MEDICINE WITHOUT A LICENSE|06/15/2011|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2012|||C452545766220|FL|N||||342.00|02/27/2012|N|N|N|N||||||
Circuit Court||VALENCIA|NILSON|||Defendant|291995CF013256000AHC||FELONY OTHER FELONY|E||10/03/1995|CLOSED|04/30/1997|M|2413 JEFFERSON ST N    APT A||TAMPA|FL|33602-|Black|12/23/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/01/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1997|||M642433743280|FL|N||||||N|N|N|N|||||MORA, FRANKLIN; MORA, LUIS ANTONIO; MORA, TONY; MORA, TONY FRANKLIN; MORALES-LOPEZ, JOSE; MORALESLOPEZ, JOSE MANUEL|
Circuit Court||VALENCIA|NILSON|||Defendant|291995CF013256000AHC||FELONY OTHER FELONY|E||10/03/1995|CLOSED|04/30/1997|M|2413 JEFFERSON ST N    APT A||TAMPA|FL|33602-|Black|12/23/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1997|||M642433743280|FL|N||||||N|N|N|N|||||MORA, FRANKLIN; MORA, LUIS ANTONIO; MORA, TONY; MORA, TONY FRANKLIN; MORALES-LOPEZ, JOSE; MORALESLOPEZ, JOSE MANUEL|
Circuit Court||VALENCIA|NILSON|||Defendant|291995CF013256000AHC||FELONY OTHER FELONY|E||10/03/1995|CLOSED|04/30/1997|M|2413 JEFFERSON ST N    APT A||TAMPA|FL|33602-|Black|12/23/1974|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1995|NTNINF|NT - NO INFORMATION FILED|11/06/1995|||M642433743280|FL|N||||||N|N|N|N|||||MORA, FRANKLIN; MORA, LUIS ANTONIO; MORA, TONY; MORA, TONY FRANKLIN; MORALES-LOPEZ, JOSE; MORALESLOPEZ, JOSE MANUEL|
Circuit Court||VALENCIA|NILSON|||Defendant|291995CF013257000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1995|CLOSED|11/28/1995|M|2413 JEFFERSON ST N    APT A||TAMPA|FL|33602-|Black|12/23/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||M642433743280|FL|N||||||N|N|N|N|||||MORA, FRANKLIN; MORA, LUIS ANTONIO; MORA, TONY; MORA, TONY FRANKLIN; MORALES-LOPEZ, JOSE; MORALESLOPEZ, JOSE MANUEL|
Circuit Court||VALENCIA|NILSON|||Defendant|291997CF002661000AHC||FELONY CRIMES AGAINST A PERSON|E||02/19/1997|CLOSED|04/30/1997|M|2413 JEFFERSON ST N    APT A||TAMPA|FL|33602-|Black|12/23/1974|1|F3|84301|84301 RESIST WITH VIOLENCE|02/18/1997|ADJG|NT - ADJUDGED GUILTY|04/30/1997|||M642433743280|FL|N||||||N|N|N|N|||||MORA, FRANKLIN; MORA, LUIS ANTONIO; MORA, TONY; MORA, TONY FRANKLIN; MORALES-LOPEZ, JOSE; MORALESLOPEZ, JOSE MANUEL|
Circuit Court||VALENCIA|NILSON|||Defendant|291997CF002661000AHC||FELONY CRIMES AGAINST A PERSON|E||02/19/1997|CLOSED|04/30/1997|M|2413 JEFFERSON ST N    APT A||TAMPA|FL|33602-|Black|12/23/1974|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1997|NTNINF|NT - NO INFORMATION FILED|03/10/1997|||M642433743280|FL|N||||||N|N|N|N|||||MORA, FRANKLIN; MORA, LUIS ANTONIO; MORA, TONY; MORA, TONY FRANKLIN; MORALES-LOPEZ, JOSE; MORALESLOPEZ, JOSE MANUEL|
Circuit Court||VALENCIA|NILSON|||Defendant|292001CF002359000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/13/2001|CLOSED|11/25/2003|M|2413 JEFFERSON ST N    APT A||TAMPA|FL|33602-|Black|12/23/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|12/04/2000|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||M642433743280|FL|N||||||N|N|N|N|||||MORA, FRANKLIN; MORA, LUIS ANTONIO; MORA, TONY; MORA, TONY FRANKLIN; MORALES-LOPEZ, JOSE; MORALESLOPEZ, JOSE MANUEL|689.00
Circuit Court||VALENCIA|NILSON|||Defendant|292001CF002359000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/13/2001|CLOSED|11/25/2003|M|2413 JEFFERSON ST N    APT A||TAMPA|FL|33602-|Black|12/23/1974|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/04/2000|NOLP|NOLLE PROSSED|11/25/2003|||M642433743280|FL|N||||||N|N|N|N|||||MORA, FRANKLIN; MORA, LUIS ANTONIO; MORA, TONY; MORA, TONY FRANKLIN; MORALES-LOPEZ, JOSE; MORALESLOPEZ, JOSE MANUEL|689.00
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292006CF006873000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/07/2006|CLOSED|06/15/2006|M|8822 W MILLPOINT RD||RIVERVIEW|FL|33569|White|05/06/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2006|SCFD|STATE CLOSED FILE DIVERSION|06/15/2006|||V452650701660|FL|N||||282.00|12/22/2006|N|N|N|N||||||
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292006CF006873000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/07/2006|CLOSED|06/15/2006|M|8822 W MILLPOINT RD||RIVERVIEW|FL|33569|White|05/06/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2006|SCFD|STATE CLOSED FILE DIVERSION|06/15/2006|||V452650701660|FL|N||||282.00|12/22/2006|N|N|N|N||||||
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292006CF006874000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2006|CLOSED|05/05/2006|M|8822 W MILLPOINT RD||RIVERVIEW|FL|33569|White|05/06/1970|1|F3|893131F|893131F POSSESSION OF COCAINE|04/07/2006|CONS|CONSOLIDATED CASE|05/03/2006|||V452650701660|FL|N||||||N|N|N|N||||||
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292017CF008480000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/05/2017|Close of ReOpen|09/23/2020|M|8822 W MILLPOINT RD||RIVERVIEW|FL|33578|White|05/06/1970|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|11/07/2016|NTNINF|NT - NO INFORMATION FILED|08/16/2017|||V452650701660|FL|N||||572.00||N|N|N|N||||||50.00
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292017CF008480000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/05/2017|Close of ReOpen|09/23/2020|M|8822 W MILLPOINT RD||RIVERVIEW|FL|33578|White|05/06/1970|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2016|NTAW|NT - ADJUDICATION WITHHELD|03/08/2018|||V452650701660|FL|N||||572.00||N|N|N|N||||||50.00
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014489000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/15/2019|CLOSED|10/06/2020|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/04/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||220.63||N|N|N|N||||||389.37
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014489000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/15/2019|CLOSED|10/06/2020|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|2|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|10/04/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||220.63||N|N|N|N||||||389.37
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014489000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/15/2019|CLOSED|10/06/2020|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/04/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||220.63||N|N|N|N||||||389.37
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014643000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/18/2019|CLOSED|10/06/2020|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|7|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/14/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||142.11||N|N|N|N||||||467.89
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014643000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/18/2019|CLOSED|10/06/2020|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|6|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|10/14/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||142.11||N|N|N|N||||||467.89
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014643000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/18/2019|CLOSED|10/06/2020|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/14/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||142.11||N|N|N|N||||||467.89
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014684000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/19/2019|CLOSED|10/30/2019|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|7|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/02/2019|NTLOR|NT - LETTER OF RELEASE|10/30/2019|||V452650701660|FL|N||||||N|N|N|N||||||
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014684000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/19/2019|CLOSED|10/30/2019|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|8|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/02/2019|NTLOR|NT - LETTER OF RELEASE|10/30/2019|||V452650701660|FL|N||||||N|N|N|N||||||
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014684000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/19/2019|CLOSED|10/30/2019|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|9|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|10/02/2019|NTLOR|NT - LETTER OF RELEASE|10/30/2019|||V452650701660|FL|N||||||N|N|N|N||||||
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014996000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/26/2019|CLOSED|10/06/2020|M|8822 W MILLPOINT RD||RIVERVIEW|FL|33578|White|05/06/1970|10|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|10/01/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||220.43||N|N|N|N||||||389.57
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014996000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/26/2019|CLOSED|10/06/2020|M|8822 W MILLPOINT RD||RIVERVIEW|FL|33578|White|05/06/1970|11|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/04/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||220.43||N|N|N|N||||||389.57
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF014996000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/26/2019|CLOSED|10/06/2020|M|8822 W MILLPOINT RD||RIVERVIEW|FL|33578|White|05/06/1970|12|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/02/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||220.43||N|N|N|N||||||389.57
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015110000AHC||FELONY BURGLARY|C|Nash, Christopher C.|10/29/2019|CLOSED|10/06/2020|M|8822 W MILLPOINT RD||RIVERVIEW|FL|33578|White|05/06/1970|14|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/09/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||220.43||N|N|N|N||||||389.57
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015110000AHC||FELONY BURGLARY|C|Nash, Christopher C.|10/29/2019|CLOSED|10/06/2020|M|8822 W MILLPOINT RD||RIVERVIEW|FL|33578|White|05/06/1970|13|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|08/09/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||220.43||N|N|N|N||||||389.57
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015111000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/28/2019|CLOSED|10/06/2020|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|16|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|09/16/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||424.07||N|N|N|N||||||185.93
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015111000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/28/2019|CLOSED|10/06/2020|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|15|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|09/16/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||424.07||N|N|N|N||||||185.93
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015112000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/29/2019|CLOSED|10/06/2020|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|17|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/08/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||220.45||N|N|N|N||||||389.55
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015112000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/29/2019|CLOSED|10/06/2020|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|18|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|08/16/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||220.45||N|N|N|N||||||389.55
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015244000AHC||FELONY CRIMES AGAINST PROPERTY|C|Nash, Christopher C.|11/01/2019|CLOSED|10/06/2020|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|19|F3|810.09(2)d|810092D-TRES6010    (FT)    TRESPASS ON CONSTRUCTION SITE|10/14/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||220.45||N|N|N|N||||||389.55
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015245000AHC||FELONY CRIMES AGAINST PROPERTY|C|Nash, Christopher C.|10/31/2019|CLOSED|10/06/2020|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|20|F3|810.09(2)d|810092D-TRES6010    (FT)    TRESPASS ON CONSTRUCTION SITE|10/14/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||220.45||N|N|N|N||||||389.55
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015849000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|11/14/2019|CLOSED|10/06/2020|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|22|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|10/01/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||142.13||N|N|N|N||||||467.87
Circuit Court||VALENCIA|OLIVER|JESUS||Defendant|292019CF015849000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|11/14/2019|CLOSED|10/06/2020|M|8822 MILLLPOINT RD W||RIVERVIEW|FL|33579|White|05/06/1970|21|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/01/2019|ADJG|NT - ADJUDGED GUILTY|10/06/2020|||V452650701660|FL|N||||142.13||N|N|N|N||||||467.87
Circuit Court||VALENCIA|RAUL|JOSE|Jr|Defendant|292004CF000788000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/13/2004|Close of ReOpen|12/20/2007|M|2205 E FERN ST||TAMPA|FL|33616|White|07/18/1982|1|F3|831.01|831.01 FORGERY|01/13/2004|NTAW|NT - ADJUDICATION WITHHELD|03/31/2004|||V45273082280|FL|N||||225.49||N|N|N|N||||||262.51
Circuit Court||VALENCIA|RAUL|JOSE|Jr|Defendant|292004CF000788000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/13/2004|Close of ReOpen|12/20/2007|M|2205 E FERN ST||TAMPA|FL|33616|White|07/18/1982|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2004|NTAW|NT - ADJUDICATION WITHHELD|03/31/2004|||V45273082280|FL|N||||225.49||N|N|N|N||||||262.51
Circuit Court||VALENCIA|RAUL|JOSE|Jr|Defendant|292004CF000788000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/13/2004|Close of ReOpen|12/20/2007|M|2205 E FERN ST||TAMPA|FL|33616|White|07/18/1982|2|F3|831.01|831.01 FORGERY|01/13/2004|NTAW|NT - ADJUDICATION WITHHELD|03/31/2004|||V45273082280|FL|N||||225.49||N|N|N|N||||||262.51
Circuit Court||VALENCIA|RAUL|JOSE|Jr|Defendant|292004CF000788000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/13/2004|Close of ReOpen|12/20/2007|M|2205 E FERN ST||TAMPA|FL|33616|White|07/18/1982|6|M2|8120143A|8120143A PETIT THEFT|01/13/2004|NTAW|NT - ADJUDICATION WITHHELD|03/31/2004|||V45273082280|FL|N||||225.49||N|N|N|N||||||262.51
Circuit Court||VALENCIA|RAUL|JOSE|Jr|Defendant|292004CF000794000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/13/2004|Close of ReOpen|12/20/2007|M|2205 E FERN ST||TAMPA|FL|33616|White|07/18/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/09/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||V45273082280|FL|N||||225.50||N|N|N|N||||||225.50
Circuit Court||VALENCIA|RAUL|JOSE|Jr|Defendant|292004CF000794000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/13/2004|Close of ReOpen|12/20/2007|M|2205 E FERN ST||TAMPA|FL|33616|White|07/18/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||V45273082280|FL|N||||225.50||N|N|N|N||||||225.50
Circuit Court||VALENCIA|RAUL|JOSE|Jr|Defendant|292004CF000794000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/13/2004|Close of ReOpen|12/20/2007|M|2205 E FERN ST||TAMPA|FL|33616|White|07/18/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/09/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||V45273082280|FL|N||||225.50||N|N|N|N||||||225.50
Circuit Court||VALENCIA|RAUL|JOSE|Jr|Defendant|292004CF000875000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2004|CLOSED|01/28/2004|M|2205 E FERN ST||TAMPA|FL|33616|White|07/18/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2004|CONS|CONSOLIDATED CASE|01/28/2004|||V45273082280|FL|N||||||N|N|N|N||||||
Circuit Court||VALENCIA|RAUL|JOSE|Jr|Defendant|292004CF000875000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2004|CLOSED|01/28/2004|M|2205 E FERN ST||TAMPA|FL|33616|White|07/18/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/13/2004|CONS|CONSOLIDATED CASE|01/28/2004|||V45273082280|FL|N||||||N|N|N|N||||||
Circuit Court||VALENCIA|RAUL|||Defendant|292009CF019984000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/28/2009|CLOSED|02/18/2010|M|1550 MIAMI AV N||MIAMI|FL|33136-|White|01/10/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2009|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||V452720520100|FL|N||||||N|N|N|N||||||645.00
Circuit Court||VALENCIA|RITA|S||Defendant|291998CF003462000AHC||FELONY THEFT FORGERY FRAUD|O||02/28/1998|CLOSED|03/26/1998|F|3916 W GRAY ST||TAMPA|FL|33609|White|08/09/1956|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1998|NTLOR|NT - LETTER OF RELEASE|03/26/1998|||V452737567890|FL|N||||||N|N|N|N||||||
Circuit Court||VALENCIA|RITA|S||Defendant|291998CF007562000AHC||FELONY CRIMES AGAINST A PERSON|O||05/05/1998|CLOSED|06/02/1998|F|3916 W GRAY ST||TAMPA|FL|33609|White|08/09/1956|1|F3|827031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1998|NTLOR|NT - LETTER OF RELEASE|06/02/1998|||V452737567890|FL|N||||||N|N|N|N||||||
Circuit Court||VALENCIA|ROBERTO|K||Defendant|292001CF012404000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/13/2001|CLOSED|09/06/2001|M|UNK||AT LARGE|FL|99999|White|07/15/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/12/2001|NTNINF|NT - NO INFORMATION FILED|09/06/2001|||V452731782550|FL|N||||||N|N|N|N|||||VALENCIA, FLACO; VALENCIA, FRANCISO JAVIER; VALENCIA, ROBERTO KARLO; VELENCIA, ROERTO K|
Circuit Court||VALENCIA|ROBERTO|K||Defendant|292001CF012404000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/13/2001|CLOSED|09/06/2001|M|UNK||AT LARGE|FL|99999|White|07/15/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/12/2001|NTNINF|NT - NO INFORMATION FILED|09/06/2001|||V452731782550|FL|N||||||N|N|N|N|||||VALENCIA, FLACO; VALENCIA, FRANCISO JAVIER; VALENCIA, ROBERTO KARLO; VELENCIA, ROERTO K|
Circuit Court||VALENCIA|ROBERTO|K||Defendant|292001CF012404000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/13/2001|CLOSED|09/06/2001|M|UNK||AT LARGE|FL|99999|White|07/15/1978|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/12/2001|NTNINF|NT - NO INFORMATION FILED|09/06/2001|||V452731782550|FL|N||||||N|N|N|N|||||VALENCIA, FLACO; VALENCIA, FRANCISO JAVIER; VALENCIA, ROBERTO KARLO; VELENCIA, ROERTO K|
Circuit Court||VALENCIA|ROBERTO|K||Defendant|292001CF012404000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/13/2001|CLOSED|09/06/2001|M|UNK||AT LARGE|FL|99999|White|07/15/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|08/12/2001|REDU|REDUCED TO COUNTY COURT|09/06/2001|||V452731782550|FL|N||||||N|N|N|N|||||VALENCIA, FLACO; VALENCIA, FRANCISO JAVIER; VALENCIA, ROBERTO KARLO; VELENCIA, ROERTO K|
Circuit Court||VALENCIA|ROBERTO|K||Defendant|292001CF012404000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/13/2001|CLOSED|09/06/2001|M|UNK||AT LARGE|FL|99999|White|07/15/1978|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/12/2001|NTNINF|NT - NO INFORMATION FILED|09/06/2001|||V452731782550|FL|N||||||N|N|N|N|||||VALENCIA, FLACO; VALENCIA, FRANCISO JAVIER; VALENCIA, ROBERTO KARLO; VELENCIA, ROERTO K|
Circuit Court||VALENCIA|ROBERTO|K||Defendant|292001CF012404000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/13/2001|CLOSED|09/06/2001|M|UNK||AT LARGE|FL|99999|White|07/15/1978|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/12/2001|NTNINF|NT - NO INFORMATION FILED|09/06/2001|||V452731782550|FL|N||||||N|N|N|N|||||VALENCIA, FLACO; VALENCIA, FRANCISO JAVIER; VALENCIA, ROBERTO KARLO; VELENCIA, ROERTO K|
Circuit Court||VALENCIA|ROBERTO|K||Defendant|292004CF000640000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2004|CLOSED|02/03/2004|M|UNK||AT LARGE|FL|99999|White|07/15/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/11/2004|NTNINF|NT - NO INFORMATION FILED|02/03/2004|||V452731782550|FL|N||||||N|N|N|N|||||VALENCIA, FLACO; VALENCIA, FRANCISO JAVIER; VALENCIA, ROBERTO KARLO; VELENCIA, ROERTO K|
Circuit Court||VALENCIA|ROBERTO|K||Defendant|292004CF000640000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2004|CLOSED|02/03/2004|M|UNK||AT LARGE|FL|99999|White|07/15/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2004|REDU|REDUCED TO COUNTY COURT|02/03/2004|||V452731782550|FL|N||||||N|N|N|N|||||VALENCIA, FLACO; VALENCIA, FRANCISO JAVIER; VALENCIA, ROBERTO KARLO; VELENCIA, ROERTO K|
Circuit Court||VALENCIA|ROBERTO|K||Defendant|292004CF000640000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2004|CLOSED|02/03/2004|M|UNK||AT LARGE|FL|99999|White|07/15/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2004|NTNINF|NT - NO INFORMATION FILED|02/03/2004|||V452731782550|FL|N||||||N|N|N|N|||||VALENCIA, FLACO; VALENCIA, FRANCISO JAVIER; VALENCIA, ROBERTO KARLO; VELENCIA, ROERTO K|
Circuit Court||VALENCIA|ROBERTO|K||Defendant|292004CF012168000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2004|CLOSED|07/16/2004|M|UNK||AT LARGE|FL|99999|White|07/15/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/28/2004|NTNINF|NT - NO INFORMATION FILED|07/16/2004|||V452731782550|FL|N||||||N|N|N|N|||||VALENCIA, FLACO; VALENCIA, FRANCISO JAVIER; VALENCIA, ROBERTO KARLO; VELENCIA, ROERTO K|
Circuit Court||VALENCIA|ROBERTO|K||Defendant|292004CF012168000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2004|CLOSED|07/16/2004|M|UNK||AT LARGE|FL|99999|White|07/15/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/28/2004|REDU|REDUCED TO COUNTY COURT|07/16/2004|||V452731782550|FL|N||||||N|N|N|N|||||VALENCIA, FLACO; VALENCIA, FRANCISO JAVIER; VALENCIA, ROBERTO KARLO; VELENCIA, ROERTO K|
Circuit Court||VALENCIA|ROBERTO|K||Defendant|292004CF012168000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2004|CLOSED|07/16/2004|M|UNK||AT LARGE|FL|99999|White|07/15/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/28/2004|NTNINF|NT - NO INFORMATION FILED|07/16/2004|||V452731782550|FL|N||||||N|N|N|N|||||VALENCIA, FLACO; VALENCIA, FRANCISO JAVIER; VALENCIA, ROBERTO KARLO; VELENCIA, ROERTO K|
Circuit Court||VALENCIA|ROBERTO|K||Defendant|292004CF012168000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2004|CLOSED|07/16/2004|M|UNK||AT LARGE|FL|99999|White|07/15/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/28/2004|NTNINF|NT - NO INFORMATION FILED|07/16/2004|||V452731782550|FL|N||||||N|N|N|N|||||VALENCIA, FLACO; VALENCIA, FRANCISO JAVIER; VALENCIA, ROBERTO KARLO; VELENCIA, ROERTO K|
Circuit Court||VALENCIA|ROBINSON|||Defendant|292004CF016753000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2004|CLOSED|11/19/2004|M|8907 COVERED BRIDGE CT||TAMPA|FL|33634-|Hispanic|03/29/1986|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|09/07/2004|NTLOR|NT - LETTER OF RELEASE|11/19/2004|||V452720861090|FL|N||||||N|N|N|N|||||VALENCIA, ROBINSON P|
Circuit Court||VALENCIA|ROBINSON|||Defendant|292004CF016753000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2004|CLOSED|11/19/2004|M|8907 COVERED BRIDGE CT||TAMPA|FL|33634-|Hispanic|03/29/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2004|NTLOR|NT - LETTER OF RELEASE|11/19/2004|||V452720861090|FL|N||||||N|N|N|N|||||VALENCIA, ROBINSON P|
Circuit Court||VALENCIA|ROBINSON|||Defendant|292004CF016753000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2004|CLOSED|11/19/2004|M|8907 COVERED BRIDGE CT||TAMPA|FL|33634-|Hispanic|03/29/1986|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/07/2004|NTLOR|NT - LETTER OF RELEASE|11/19/2004|||V452720861090|FL|N||||||N|N|N|N|||||VALENCIA, ROBINSON P|
Circuit Court||VALENCIA|ROBINSON|||Defendant|292004CF016753000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2004|CLOSED|11/19/2004|M|8907 COVERED BRIDGE CT||TAMPA|FL|33634-|Hispanic|03/29/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/07/2004|NTLOR|NT - LETTER OF RELEASE|11/19/2004|||V452720861090|FL|N||||||N|N|N|N|||||VALENCIA, ROBINSON P|
Circuit Court||VALENCIA|ROBINSON|||Defendant|292007CF002566000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2007|CLOSED|02/12/2007|M|8907 COVERED BRIDGE CT||TAMPA|FL|33634-|Hispanic|03/29/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/05/2007|REDU|REDUCED TO COUNTY COURT|02/12/2007|||V452720861090|FL|N||||||N|N|N|N|||||VALENCIA, ROBINSON P|40.00
Circuit Court||VALENCIA|ROBINSON|||Defendant|292007CF002566000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2007|CLOSED|02/12/2007|M|8907 COVERED BRIDGE CT||TAMPA|FL|33634-|Hispanic|03/29/1986|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/05/2007|NTNINF|NT - NO INFORMATION FILED|02/12/2007|||V452720861090|FL|N||||||N|N|N|N|||||VALENCIA, ROBINSON P|40.00
Circuit Court||VALENCIA|ROBINSON|||Defendant|292007CF002566000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2007|CLOSED|02/12/2007|M|8907 COVERED BRIDGE CT||TAMPA|FL|33634-|Hispanic|03/29/1986|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/05/2007|REDU|REDUCED TO COUNTY COURT|02/12/2007|||V452720861090|FL|N||||||N|N|N|N|||||VALENCIA, ROBINSON P|40.00
Circuit Court||VALENCIA|ROBINSON|||Defendant|292007CF009825000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/14/2007|Close of ReOpen|03/02/2009|M|8907 COVERED BRIDGE CT||TAMPA|FL|33634-|Hispanic|03/29/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/14/2007|NTAW|NT - ADJUDICATION WITHHELD|11/05/2007|||V452720861090|FL|N||||163.46||N|N|N|N|||||VALENCIA, ROBINSON P|475.54
Circuit Court||VALENCIA|ROBINSON|||Defendant|292012CF005746000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/13/2012|Close of ReOpen|04/26/2013|M|8907 COVERED BRIDGE CT||TAMPA|FL|33634-|Hispanic|03/29/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2012|NOLP|NOLLE PROSSED|09/28/2012|||V452720861090|FL|N||||||N|N|N|N|||||VALENCIA, ROBINSON P|839.00
Circuit Court||VALENCIA|ROBINSON|||Defendant|292012CF005746000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/13/2012|Close of ReOpen|04/26/2013|M|8907 COVERED BRIDGE CT||TAMPA|FL|33634-|Hispanic|03/29/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2012|ADJG|NT - ADJUDGED GUILTY|09/28/2012|||V452720861090|FL|N||||||N|N|N|N|||||VALENCIA, ROBINSON P|839.00
Circuit Court||VALENCIA|ROBINSON|||Defendant|292018CF007398000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/21/2018|CLOSED|10/30/2018|M|14209 BRIARTHORN DR||TAMPA|FL|33625|Hispanic|03/29/1986|1|F3|893131A2|89313(1)A2 - DRUG2401 (FT)  SALE OF CANNABIS|01/24/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||V452720861090|FL|N||||73.32||N|N|N|N|||||VALENCIA, ROBINSON P|578.88
Circuit Court||VALENCIA|ROBINSON|||Defendant|292018CF007398000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/21/2018|CLOSED|10/30/2018|M|14209 BRIARTHORN DR||TAMPA|FL|33625|Hispanic|03/29/1986|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/24/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||V452720861090|FL|N||||73.32||N|N|N|N|||||VALENCIA, ROBINSON P|578.88
Circuit Court||VALENCIA|ROBINSON|||Defendant|292018CF007440000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/22/2018|CLOSED|10/30/2018|M|14209 BRIARTHORN DR||TAMPA|FL|33625|Hispanic|03/29/1986|1|F3|893131A2|89313(1)A2 - DRUG2401 (FT)  SALE OF CANNABIS|03/05/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||V452720861090|FL|N||||72.12||N|N|N|N|||||VALENCIA, ROBINSON P|578.88
Circuit Court||VALENCIA|ROBINSON|||Defendant|292018CF007440000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/22/2018|CLOSED|10/30/2018|M|14209 BRIARTHORN DR||TAMPA|FL|33625|Hispanic|03/29/1986|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/05/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||V452720861090|FL|N||||72.12||N|N|N|N|||||VALENCIA, ROBINSON P|578.88
Circuit Court||VALENCIA|SEGUNDO|||Defendant|291988CF008103000EHC||FELONY OTHER FELONY|A||06/04/1987|CLOSED|07/06/2020|M|NI||UNKNOWN|FL|NI|White|11/16/1954|1|F|89503|89503 RACKETEER INFLUENCE CORRUP OR|06/03/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/06/2020|||||N||||||N|N|N|N|||||RODRIGUEZ-VALENCIA, HERNAN|
Circuit Court||VALENCIA|SEGUNDO|||Defendant|291988CF008103000EHC||FELONY OTHER FELONY|A||06/04/1987|CLOSED|07/06/2020|M|NI||UNKNOWN|FL|NI|White|11/16/1954|3|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|06/03/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/06/2020|||||N||||||N|N|N|N|||||RODRIGUEZ-VALENCIA, HERNAN|
Circuit Court||VALENCIA|VICTOR|BLANCO||Defendant|291987CF013346000AHC||FELONY DRUG OFFENSE|D||10/17/1987|CLOSED|03/14/1991|M|AT LARGE||XXX|FL|99999|Black|12/25/1940|1|F3|893131E|893131E POSSESSION|10/17/1987|ADJG|NT - ADJUDGED GUILTY|12/03/1987|||||N||||||N|N|N|N|||||MONOTANO, VICTOR; MONTANO, VICTOR VICENTE|
Circuit Court||VALENCIA|VICTOR|BLANCO||Defendant|291994CF000652000AHC||FELONY DRUG OFFENSE|B||01/15/1994|CLOSED|09/02/1999|M|AT LARGE||XXX|FL|99999|Black|12/25/1940|1|F3|893136A|893136A POSSESSION|01/14/1994|ADJG|NT - ADJUDGED GUILTY|05/09/1994|||||N||||||N|N|N|N|||||MONOTANO, VICTOR; MONTANO, VICTOR VICENTE|742.00
Circuit Court||VALENCIA|WILLIAM|||Defendant|292004CF006036000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/30/2004|Close of ReOpen|11/30/2006|M|2028 BRANDON CROSSING CR|APT 104|BRANDON|FL|33511-|White|08/09/1985|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|03/29/2004|NTAW|NT - ADJUDICATION WITHHELD|10/07/2004|||V452420852890|FL|N||||657.00||N|N|N|N||||||392.00
Circuit Court||VALENCIA|WILLIAM|||Defendant|292004CF006036000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/30/2004|Close of ReOpen|11/30/2006|M|2028 BRANDON CROSSING CR|APT 104|BRANDON|FL|33511-|White|08/09/1985|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/29/2004|NTAW|NT - ADJUDICATION WITHHELD|10/07/2004|||V452420852890|FL|N||||657.00||N|N|N|N||||||392.00
Circuit Court||VALENCIA|WILLIAM|||Defendant|292004CF006036000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/30/2004|Close of ReOpen|11/30/2006|M|2028 BRANDON CROSSING CR|APT 104|BRANDON|FL|33511-|White|08/09/1985|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|03/29/2004|NTAW|NT - ADJUDICATION WITHHELD|10/07/2004|||V452420852890|FL|N||||657.00||N|N|N|N||||||392.00
Circuit Court||VALENCIA|WILLIAM|||Defendant|292008CF013545000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/15/2008|Close of ReOpen|12/30/2010|M|2028 BRANDON CROSSING CR|APT 104|BRANDON|FL|33511-|White|08/09/1985|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/03/2008|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||V452420852890|FL|N||||607.00|12/06/2010|N|N|N|N||||||
Circuit Court||VALENCIA CHAVEZ|SAMUEL|||Defendant|292018CF018993000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/31/2018|CLOSED|03/01/2019|M|417 AMELIA AV W||TAMPA|FL|33602|White|01/15/1989|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|12/29/2018|NTLOR|NT - LETTER OF RELEASE|03/01/2019|||V452780890150|FL|N||||7.00|03/04/2019|N|N|N|N||||||
Circuit Court||VALENCIA HERNANDEZ|SIMEON|||Defendant|292010CF000044000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/01/2010|Close of ReOpen|01/22/2020|M|1601 E ALABAMA ST APT 106||PLANT CITY|FL|33565|White|02/18/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/01/2010|SCFD|STATE CLOSED FILE DIVERSION|02/02/2010|||V452780810580|FL|N||||||N|N|N|N|||||ALEJADRO, ALEX; ALMARAZ, HAMBRAN AMBROSIO|124.00
Circuit Court||VALENCIA HERNANDEZ|SIMEON|||Defendant|292010CF000044000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/01/2010|Close of ReOpen|01/22/2020|M|1601 E ALABAMA ST APT 106||PLANT CITY|FL|33565|White|02/18/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/01/2010|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||V452780810580|FL|N||||||N|N|N|N|||||ALEJADRO, ALEX; ALMARAZ, HAMBRAN AMBROSIO|124.00
Circuit Court||VALENCIA HERNANDEZ|SIMEON|||Defendant|292018CF018498000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|12/17/2018|CLOSED|01/21/2020|M|408 COLSON RD|APT 6|Plant City|FL|33567|White|02/18/1984|1|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|12/16/2018|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||V452780810580|FL|N||||||N|N|N|N|||||ALEJADRO, ALEX; ALMARAZ, HAMBRAN AMBROSIO|1041.00
Circuit Court||VALENCIA ORTEGA|TOMAS|||Defendant|292018CF014382000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/01/2018|Close of ReOpen|01/08/2020|M|4243 ASHTON MEADOW WAY||WESLEY CHAPEL|FL|33543|White|02/13/1999|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|09/30/2018|SCFD|STATE CLOSED FILE DIVERSION|12/18/2018|||V452800990530|FL|N||||362.00|03/12/2020|N|N|N|N|||||VALENCIA-ORTEGA, TOMAS|
Circuit Court||VALENCIA ORTEGA|TOMAS|||Defendant|292018CF014382000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/01/2018|Close of ReOpen|01/08/2020|M|4243 ASHTON MEADOW WAY||WESLEY CHAPEL|FL|33543|White|02/13/1999|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|09/30/2018|NTDISM|NT - DISMISSED|01/08/2020|||V452800990530|FL|N||||362.00|03/12/2020|N|N|N|N|||||VALENCIA-ORTEGA, TOMAS|
Circuit Court||VALENCIA REYES|MIGUEL|ANTONIO||Defendant|292015CF008930000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/20/2015|CLOSED|07/13/2015|M|204 JASON DR||TAMPA|FL|33615|White|06/11/1984|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|06/19/2015|REDU|REDUCED TO COUNTY COURT|07/13/2015|||||N||||||N|N|N|N||||||
Circuit Court||VALENCIA SUAREZ|ANDRES|F||Defendant|292010CF003070000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2010|CLOSED|05/05/2010|M|4531 AMBERLY OAKS CT||TAMPA|FL|33614|White|07/18/1984|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|02/25/2010|NTLOR|NT - LETTER OF RELEASE|05/05/2010|||508716338|NM|N||||6.00|08/04/2022|N|N|N|N||||||
Circuit Court||VALENCIA SUAREZ|ANDRES|F||Defendant|292010CF003070000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2010|CLOSED|05/05/2010|M|4531 AMBERLY OAKS CT||TAMPA|FL|33614|White|07/18/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/25/2010|NTLOR|NT - LETTER OF RELEASE|05/05/2010|||508716338|NM|N||||6.00|08/04/2022|N|N|N|N||||||
Circuit Court||VALENCIA-CASTILLO|JAIR|H||Defendant|291997CF020133000AHC||FELONY CRIMES AGAINST A PERSON|G||12/13/1997|CLOSED|05/27/1998|M|2704 JEFFERSON ST N||TAMPA|FL|33604-|Black|12/03/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/18/1997|NTAW|NT - ADJUDICATION WITHHELD|05/27/1998|||V452428744430ID|FL|N||||||N|N|N|N|||||VALENCIACASTILL, JAIR HUMBERTO|118.00
Circuit Court||VALENCIA-CASTILLO|JAIR|H||Defendant|291997CF020133000AHC||FELONY CRIMES AGAINST A PERSON|G||12/13/1997|CLOSED|05/27/1998|M|2704 JEFFERSON ST N||TAMPA|FL|33604-|Black|12/03/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1997|NOLP|NOLLE PROSSED|05/27/1998|||V452428744430ID|FL|N||||||N|N|N|N|||||VALENCIACASTILL, JAIR HUMBERTO|118.00
Circuit Court||VALENCIA-HERNANDEZ|GUILLERMO|||Defendant|292014CF003088000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/02/2014|Open|03/02/2014|M|4404 W KNIGHTS GRIFFIN RD||PLANT CITY|FL|33565|White|02/10/1991|1|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|03/01/2014||||||||N||||||N|N|N|N|||||VALENCIA HERNANDEZ, GUILLERMO|
Circuit Court||VALENCIA-HERNANDEZ|GUILLERMO|||Defendant|292014CF003088000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/02/2014|Open|03/02/2014|M|4404 W KNIGHTS GRIFFIN RD||PLANT CITY|FL|33565|White|02/10/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2014||||||||N||||||N|N|N|N|||||VALENCIA HERNANDEZ, GUILLERMO|
Circuit Court||VALENCIA-LOPEZ|PEDRO|||Defendant|292012CF009035000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|06/15/2012|CLOSED|06/21/2012|M|AT LARGE||XXXXXXX|FL|XXXXX|White|05/28/1989|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/15/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/21/2012|||||N||||||N|N|N|N||||||
Circuit Court||VALENCIA-RUIZ|LETICIA|||Defendant|292004CF006211000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/01/2004|Close of ReOpen|09/08/2005|F|134 LAKE DR W||WIMAUMA|FL|33598|White|01/05/1984|2|M2|8120143A|8120143A PETIT THEFT|04/01/2004|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||||N||||411.00|09/01/2005|N|N|N|N|||||VALENCIARUIZ, LETICIA|
Circuit Court||VALENCIA-RUIZ|LETICIA|||Defendant|292004CF006211000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/01/2004|Close of ReOpen|09/08/2005|F|134 LAKE DR W||WIMAUMA|FL|33598|White|01/05/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|04/01/2004|NTAW|NT - ADJUDICATION WITHHELD|05/27/2004|||||N||||411.00|09/01/2005|N|N|N|N|||||VALENCIARUIZ, LETICIA|
Circuit Court||VALENCIACERNA|RAFAEL|||Defendant|292021CF006284000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/27/2021|CLOSED|12/09/2021|M|103 KACHINA ST N||MESA|AZ|85203|White|08/02/1980|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/26/2021|NTAW|NT - ADJUDICATION WITHHELD|12/09/2021|||D03711958|AZ|N||||860.00|11/17/2022|N|N|N|N||||||
Circuit Court||VALENCIACERNA|RAFAEL|||Defendant|292021CF006284000AHC|ADM5HVE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/27/2021|CLOSED|12/09/2021|M|103 KACHINA ST N||MESA|AZ|85203|White|08/02/1980|2|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|05/26/2021|NTAW|NT - ADJUDICATION WITHHELD|12/09/2021|Tampa Police Department|FELICIANO RODRIGUEZ, NINOSHKA|D03711958|AZ|N||||860.00|11/17/2022|N|N|N|N|7BA8C0A|AZ||||
Circuit Court||VALENCIACERNA|RAFAEL|||Defendant|292021CF006284000AHC|ADM5HWE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/27/2021|CLOSED|12/09/2021|M|103 KACHINA ST N||MESA|AZ|85203|White|08/02/1980|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/26/2021|NTNOLP|NT - NOLLE PROSSED|12/09/2021|Tampa Police Department|FELICIANO RODRIGUEZ, NINOSHKA|D03711958|AZ|N||||860.00|11/17/2022|N|N|N|N|7BA8C0A|AZ||||
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF011750000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/30/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/09/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF011750000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/30/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|07/09/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF011750000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/30/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|8|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|07/09/2022|NTNINF|NT - NO INFORMATION FILED|10/12/2022|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF011750000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/30/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|9|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/09/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF011750000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/30/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|7|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|07/09/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF011750000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/30/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|6|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|07/09/2022|NTNINF|NT - NO INFORMATION FILED|10/12/2022|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF011750000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/30/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/09/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF011750000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/30/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|4|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/09/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF011750000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/30/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|3|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/09/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF012183000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/08/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/09/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF012183000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/08/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/09/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|4|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|4|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|10|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|02/19/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|11|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/19/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|5|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|5|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|8|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|8|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|9|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|9|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|12|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|02/19/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|12|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|02/19/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|6|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|13|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|02/19/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|6|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|7|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|7|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/19/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF013935000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|13|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|02/19/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF017183000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/20/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|4|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|12/16/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF017183000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/20/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|2|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|12/16/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF017183000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/20/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/16/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292022CF017183000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/20/2022|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|12/16/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF000120000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/04/2023|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|7|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|12/17/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF000120000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/04/2023|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|6|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|12/17/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF000120000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/04/2023|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|5|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|12/17/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF000120000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/04/2023|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|8|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|12/17/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF000120000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/04/2023|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|11|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|12/17/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF000120000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/04/2023|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|10|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|12/17/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF000120000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/04/2023|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|9|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|12/17/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF000120000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/04/2023|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|2|F3|81201452C|81201452C-THEF2005    (FT)    THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER  $|12/17/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF000120000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/04/2023|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|3|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|12/17/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF000120000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/04/2023|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|1|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|12/17/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF000120000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/04/2023|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|4|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|12/17/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF000130000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/04/2023|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|1|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|12/16/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF000130000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/04/2023|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|4|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|12/16/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF000130000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/04/2023|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|3|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|12/16/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF000130000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/04/2023|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|12/16/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF000130000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/04/2023|CLOSED|04/19/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|12/16/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF001848000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/07/2023|CLOSED|02/14/2023|M|8300 NW 102ND AVE APT #207||DORAL|FL|33178|White|06/26/1994|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|12/02/2022|NTDISM|NT - DISMISSED|02/14/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIALINARES|RUBEN|DARIO||Defendant|292023CF002684000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/22/2023|CLOSED|04/19/2023|M|8400 NW 102ND AVE #3||DORAL|FL|33178|White|06/26/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/12/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||V452724942260|FL|N||||||N|N|N|N|||||VALENCIA LINARES, RUBEN DARIO; VALENCIA-LINARES, RUBEN DARIO|
Circuit Court||VALENCIAORTEGA|CAMILO|||Defendant|292014CF010289000AHC||FELONY ROBBERY|O|Ward, Laura E|07/14/2014|CLOSED|08/19/2014|M|11521 ASHTON FIELD AV||RIVERVIEW|FL|33579|Hispanic|04/01/1993|1|FP|8121312A|8121312A-ROBB1053    (FP)    ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|07/13/2014|NTLOR|NT - LETTER OF RELEASE|08/19/2014|||V452101931210|FL|N||||||N|N|N|N||||||
Circuit Court||VALENCIAORTEGA|CAMILO|||Defendant|292014CF010289000AHC||FELONY ROBBERY|O|Ward, Laura E|07/14/2014|CLOSED|08/19/2014|M|11521 ASHTON FIELD AV||RIVERVIEW|FL|33579|Hispanic|04/01/1993|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/13/2014|NTLOR|NT - LETTER OF RELEASE|08/19/2014|||V452101931210|FL|N||||||N|N|N|N||||||
Circuit Court||VALENCIAORTEGA|CAMILO|||Defendant|292014CF010289000AHC||FELONY ROBBERY|O|Ward, Laura E|07/14/2014|CLOSED|08/19/2014|M|11521 ASHTON FIELD AV||RIVERVIEW|FL|33579|Hispanic|04/01/1993|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2014|NTLOR|NT - LETTER OF RELEASE|08/19/2014|||V452101931210|FL|N||||||N|N|N|N||||||
Circuit Court||VALENS|ROBERT|EUGENE||Defendant|291993CF012695000AHC||FELONY OTHER FELONY|O||10/03/1993|CLOSED|10/26/1993|M|14550 BRUCE-B-DOWNS37||TAMPA|FL|33613|White|04/15/1961|1|NN|3|3 FUGITIVE WARRANT|10/02/1993||||||V65276561135|FL|N||||||N|N|N|N|||||VARENS, ROBERT|
Circuit Court||VALENSUELA-POSADA|MAURICIO|||Defendant|292003CF002970000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/21/2003|Close of ReOpen|11/04/2004|M|4418 HALE AV N  #27||TAMPA|FL|33614-|White|04/15/1981|3|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|02/20/2003|NTNINF|NT - NO INFORMATION FILED|03/18/2003|||V452540811350|FL|N||||230.00|06/27/2017|N|N|N|N|||||CHIRINOS-FUNEZ, EDWIN RONEL; FUNEZ, EDWIN RONEL|
Circuit Court||VALENSUELA-POSADA|MAURICIO|||Defendant|292003CF002970000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/21/2003|Close of ReOpen|11/04/2004|M|4418 HALE AV N  #27||TAMPA|FL|33614-|White|04/15/1981|2|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|02/20/2003|NTNINF|NT - NO INFORMATION FILED|03/18/2003|||V452540811350|FL|N||||230.00|06/27/2017|N|N|N|N|||||CHIRINOS-FUNEZ, EDWIN RONEL; FUNEZ, EDWIN RONEL|
Circuit Court||VALENSUELA-POSADA|MAURICIO|||Defendant|292003CF002970000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/21/2003|Close of ReOpen|11/04/2004|M|4418 HALE AV N  #27||TAMPA|FL|33614-|White|04/15/1981|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|02/20/2003|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||V452540811350|FL|N||||230.00|06/27/2017|N|N|N|N|||||CHIRINOS-FUNEZ, EDWIN RONEL; FUNEZ, EDWIN RONEL|
Circuit Court||VALENSUELA-POSADA|MAURICIO|||Defendant|292003CF002970000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/21/2003|Close of ReOpen|11/04/2004|M|4418 HALE AV N  #27||TAMPA|FL|33614-|White|04/15/1981|4|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|02/20/2003|NTNINF|NT - NO INFORMATION FILED|03/18/2003|||V452540811350|FL|N||||230.00|06/27/2017|N|N|N|N|||||CHIRINOS-FUNEZ, EDWIN RONEL; FUNEZ, EDWIN RONEL|
Circuit Court||VALENSUELA-POSADA|MAURICIO|||Defendant|292003CF002970000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/21/2003|Close of ReOpen|11/04/2004|M|4418 HALE AV N  #27||TAMPA|FL|33614-|White|04/15/1981|5|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|02/20/2003|NTNINF|NT - NO INFORMATION FILED|03/18/2003|||V452540811350|FL|N||||230.00|06/27/2017|N|N|N|N|||||CHIRINOS-FUNEZ, EDWIN RONEL; FUNEZ, EDWIN RONEL|
Circuit Court||VALENSUELA-POSADA|MAURICIO|||Defendant|292004CF020392000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/31/2004|Close of ReOpen|07/06/2005|M|4418 HALE AV N  #27||TAMPA|FL|33614-|White|04/15/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2004|NTDISM|NT - DISMISSED|07/06/2005|||V452540811350|FL|N||||||N|N|N|N|||||CHIRINOS-FUNEZ, EDWIN RONEL; FUNEZ, EDWIN RONEL|
Circuit Court||VALENSUELA-POSADA|MAURICIO|||Defendant|292004CF020392000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/31/2004|Close of ReOpen|07/06/2005|M|4418 HALE AV N  #27||TAMPA|FL|33614-|White|04/15/1981|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/30/2004|NTDISM|NT - DISMISSED|07/06/2005|||V452540811350|FL|N||||||N|N|N|N|||||CHIRINOS-FUNEZ, EDWIN RONEL; FUNEZ, EDWIN RONEL|
Circuit Court||VALENSUELA-POSADA|MAURICIO|||Defendant|292004CF020392000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/31/2004|Close of ReOpen|07/06/2005|M|4418 HALE AV N  #27||TAMPA|FL|33614-|White|04/15/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/30/2004|NTDISM|NT - DISMISSED|07/06/2005|||V452540811350|FL|N||||||N|N|N|N|||||CHIRINOS-FUNEZ, EDWIN RONEL; FUNEZ, EDWIN RONEL|
Circuit Court||VALENSUELA-POSADA|MAURICIO|||Defendant|292017CF004924000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/02/2017|CLOSED|04/18/2018|M|2517 W DOUGLAS ST||TAMPA|FL|33607|White|04/15/1981|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/01/2017|SCFD|STATE CLOSED FILE DIVERSION|05/15/2017|||V452540811350|FL|N||||1505.00|06/27/2017|N|N|N|N|||||CHIRINOS-FUNEZ, EDWIN RONEL; FUNEZ, EDWIN RONEL|
Circuit Court||VALENSUELA-POSADA|MAURICIO|||Defendant|292017CF004924000AHC|A849POE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/02/2017|CLOSED|04/18/2018|M|2517 W DOUGLAS ST||TAMPA|FL|33607|White|04/15/1981|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|04/01/2017|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|05/15/2017|Tampa Police Department|BRUNNER, ALAN|V452540811350|FL|N||||1505.00|06/27/2017|N|N|N|N|CVMK|FL|||CHIRINOS-FUNEZ, EDWIN RONEL; FUNEZ, EDWIN RONEL|
Circuit Court||VALENSUELA-POSADA|MAURICIO|||Defendant|292017CF004924000AHC|A10GOEP|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/02/2017|CLOSED|04/18/2018|M|2517 W DOUGLAS ST||TAMPA|FL|33607|White|04/15/1981|1|M1|316193(1)2A|31619312A-TRAF1037    (MF)    DUI    2ND CONVICTION|04/01/2017|ADJG|NT - ADJUDGED GUILTY|05/15/2017|Tampa Police Department|BARLAUG, GREGORY|V452540811350|FL|N||||1505.00|06/27/2017|N|N|N|N|CVMK44|FL|||CHIRINOS-FUNEZ, EDWIN RONEL; FUNEZ, EDWIN RONEL|
Circuit Court||VALENSUELA-POSADA|MAURICIO|||Defendant|292017CF006676000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/04/2017|CLOSED|05/09/2017|M|703 FLORIBRASKA AV E||TAMPA|FL|33603|White|04/15/1981|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/03/2017|NTLOR|NT - LETTER OF RELEASE|05/09/2017|||V452540811350|FL|N||||1.00|02/11/2019|N|N|N|N|||||CHIRINOS-FUNEZ, EDWIN RONEL; FUNEZ, EDWIN RONEL|
Circuit Court||VALENTA|JESSICA|LEE||Defendant|292020CF002850000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/03/2020|CLOSED|04/23/2020|F|1933 GREGORY DR||TAMPA|FL|33613|White|01/23/1989|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|03/02/2020|NTAW|NT - ADJUDICATION WITHHELD|04/23/2020|||V453432895230|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VALENTA|JESSICA|LEE||Defendant|292020CF002850000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/03/2020|CLOSED|04/23/2020|F|1933 GREGORY DR||TAMPA|FL|33613|White|01/23/1989|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/02/2020|NTAW|NT - ADJUDICATION WITHHELD|04/23/2020|||V453432895230|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VALENTA|JESSICA|LEE||Defendant|292020CF002850000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/03/2020|CLOSED|04/23/2020|F|1933 GREGORY DR||TAMPA|FL|33613|White|01/23/1989|1|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|03/06/2020|||V453432895230|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VALENTA|JESSICA|LEE||Defendant|292020CF002850000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/03/2020|CLOSED|04/23/2020|F|1933 GREGORY DR||TAMPA|FL|33613|White|01/23/1989|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/02/2020|NTAW|NT - ADJUDICATION WITHHELD|04/23/2020|||V453432895230|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VALENTE|HILARY|ANN||Defendant|292008CF022508000AHC||FELONY BURGLARY|C|Ward, Samantha L|11/17/2008|Close of ReOpen|05/02/2011|F|6259 ASTORIA DRIVE||TAMPA|FL|33619|White|09/20/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2008|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||V453321888400|FL|N||||||N|N|N|N||||||1369.46
Circuit Court||VALENTE|JANET|CROSS||Defendant|291997CF007078000AHC||FELONY WORTHLESS CHECK|A||05/05/1997|CLOSED|10/15/1997|F|7418 SEAGULL WAY||TAMPA|FL|33635|White|09/04/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1996|NTAW|NT - ADJUDICATION WITHHELD|10/15/1997|||V453423548240|FL|N||||||N|N|N|N|||||VALENTE, JANET L|
Circuit Court||VALENTE|JANET|CROSS||Defendant|291997CF020485000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/18/1997|CLOSED|06/03/2002|F|7418 SEAGULL WAY||TAMPA|FL|33635|White|09/04/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/1997|NOLP|NOLLE PROSSED|05/30/2002|||V453423548240|FL|N||||368.00||N|N|N|N|||||VALENTE, JANET L|40.00
Circuit Court||VALENTE|JANET|CROSS||Defendant|291997CF020485000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/18/1997|CLOSED|06/03/2002|F|7418 SEAGULL WAY||TAMPA|FL|33635|White|09/04/1954|2|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/17/1997|NTAW|NT - ADJUDICATION WITHHELD|05/30/2002|||V453423548240|FL|N||||368.00||N|N|N|N|||||VALENTE, JANET L|40.00
Circuit Court||VALENTE|JINIO|||Defendant|292008CF011901000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2008|CLOSED|07/09/2008|M|610 RAILROAD STREET APT 22||WIMAUMA|FL|33598|White|01/11/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/21/2008|NTLOR|NT - LETTER OF RELEASE|07/09/2008|||||N||||||N|N|N|N||||||
Circuit Court||VALENTE|JONI|MICHELLE||Defendant|291999CF017391000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/21/1999|CLOSED|02/04/2003|F|9000 BLIND PASS RD #9||ST PETERSBURG|FL|33706|White|11/17/1976|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|08/21/1999|NTDISM|NT - DISMISSED|02/04/2003|||V453433769170|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTE|JONI|MICHELLE||Defendant|291999CF017391000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/21/1999|CLOSED|02/04/2003|F|9000 BLIND PASS RD #9||ST PETERSBURG|FL|33706|White|11/17/1976|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|08/21/1999|NTDISM|NT - DISMISSED|02/04/2003|||V453433769170|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTE|MATIAS|||Defendant|292011CF000025000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2011|CLOSED|02/03/2011|M|3930 SYDNEY FARMS PL APT 13||PLANT CITY|FL|00000|White|05/04/1989|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/01/2011|NTLOR|NT - LETTER OF RELEASE|02/03/2011|||||N||||||N|N|N|N|||||CRUZ, BENJAMIN|
Circuit Court||VALENTE|NICO|||Defendant|292017CF001417000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/27/2017|CLOSED|09/05/2017|M|3173 HARROW RD||SPRING HILL|FL|34606|White|09/17/1990|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|01/27/2017|ADJG|NT - ADJUDGED GUILTY|09/05/2017|||V453638903370|FL|N||||917.00|04/03/2018|N|N|N|N|||||VALENTE, NICO T; VALENTE, NICO THEODORE|
Circuit Court||VALENTE|NICO|||Defendant|292017CF001417000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/27/2017|CLOSED|09/05/2017|M|3173 HARROW RD||SPRING HILL|FL|34606|White|09/17/1990|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/27/2017|NTNOLP|NT - NOLLE PROSSED|09/05/2017|||V453638903370|FL|N||||917.00|04/03/2018|N|N|N|N|||||VALENTE, NICO T; VALENTE, NICO THEODORE|
Circuit Court||VALENTE|NICO|||Defendant|292017CF003203000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/28/2017|CLOSED|01/09/2024|M|6901 W DORMANY RD||PLANT CITY|FL|33565|White|09/17/1990|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/27/2017|ADJG|NT - ADJUDGED GUILTY|09/05/2017|||V453638903370|FL|N||||527.00||N|N|N|N|||||VALENTE, NICO T; VALENTE, NICO THEODORE|519.00
Circuit Court||VALENTE|NICO|||Defendant|292017CF003203000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/28/2017|CLOSED|01/09/2024|M|6901 W DORMANY RD||PLANT CITY|FL|33565|White|09/17/1990|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/27/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2017|||V453638903370|FL|N||||527.00||N|N|N|N|||||VALENTE, NICO T; VALENTE, NICO THEODORE|519.00
Circuit Court||VALENTE|NICO|||Defendant|292017CF003203000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/28/2017|CLOSED|01/09/2024|M|6901 W DORMANY RD||PLANT CITY|FL|33565|White|09/17/1990|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/27/2017|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||V453638903370|FL|N||||527.00||N|N|N|N|||||VALENTE, NICO T; VALENTE, NICO THEODORE|519.00
Circuit Court||VALENTE|NICO|||Defendant|292017CF014519000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/02/2017|CLOSED|03/14/2018|M|3173 HARROW RD                ||TAMPA|FL|34606|White|09/17/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/02/2017|ADJG|NT - ADJUDGED GUILTY|03/14/2018|||V453638903370|FL|N||||556.00|04/03/2018|N|N|N|N|||||VALENTE, NICO T; VALENTE, NICO THEODORE|
Circuit Court||VALENTE|NICO|||Defendant|292017CF014519000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/02/2017|CLOSED|03/14/2018|M|3173 HARROW RD                ||TAMPA|FL|34606|White|09/17/1990|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|10/02/2017|ADJG|NT - ADJUDGED GUILTY|03/14/2018|||V453638903370|FL|N||||556.00|04/03/2018|N|N|N|N|||||VALENTE, NICO T; VALENTE, NICO THEODORE|
Circuit Court||VALENTE|NICO|||Defendant|292022CF009465000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/17/2022|CLOSED|01/09/2024|M|6901 W DORMANY RD||PLANT CITY|FL|33565|White|09/17/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/16/2022|ADJG|NT - ADJUDGED GUILTY|08/09/2022|||V453638903370|FL|N||||1124.00|05/02/2023|N|N|N|N|||||VALENTE, NICO T; VALENTE, NICO THEODORE|
Circuit Court||VALENTE|NICO|||Defendant|292023CF007226000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/15/2023|CLOSED|01/09/2024|M|6901 W DORMANY RD||PLANT CITY|FL|33565|White|09/17/1990|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|01/23/2023|NTNOLP|NT - NOLLE PROSSED|11/06/2023|||V453638903370|FL|N||||||N|N|N|N|||||VALENTE, NICO T; VALENTE, NICO THEODORE|900.00
Circuit Court||VALENTE|NICO|||Defendant|292023CF007226000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/15/2023|CLOSED|01/09/2024|M|6901 W DORMANY RD||PLANT CITY|FL|33565|White|09/17/1990|1|F3|784.048(4)|7840484-ASSA6002    (FT)    AGGRAVATED STALKING (INJUNCTION)|01/23/2023|ADJG|NT - ADJUDGED GUILTY|01/09/2024|||V453638903370|FL|N||||||N|N|N|N|||||VALENTE, NICO T; VALENTE, NICO THEODORE|900.00
Circuit Court||VALENTE|PEDRO|||Defendant|291999CF007844000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/07/1999|Close of ReOpen|04/11/2001|M|APT 501|4001 S WEST SHORE BLVD|TAMPA|FL|33611|White|05/09/1970|1|F3|893131F|893131F POSSESSION OF COCAINE|05/06/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/11/2001|||||N||||377.00||N|N|N|N||||||5.00
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014621000BHC||FELONY BURGLARY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/06/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||137.96||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|407.04
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014621000BHC||FELONY BURGLARY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/06/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||137.96||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|407.04
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014621000BHC||FELONY BURGLARY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/06/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||137.96||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|407.04
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014621000BHC||FELONY BURGLARY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/06/2009|NTDISM|NT - DISMISSED|01/06/2010|||V453013837040|FL|N||||137.96||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|407.04
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014622000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/26/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/06/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||90.06||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|466.94
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014622000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/26/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/06/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||90.06||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|466.94
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014622000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/26/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/06/2009|NTDISM|NT - DISMISSED|01/06/2010|||V453013837040|FL|N||||90.06||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|466.94
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014623000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/26/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/10/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||87.93||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|457.07
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014623000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/26/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2009|NTDISM|NT - DISMISSED|01/06/2010|||V453013837040|FL|N||||87.93||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|457.07
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014623000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/26/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/10/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||87.93||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|457.07
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014623000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/26/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/10/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||87.93||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|457.07
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014624000BHC||FELONY BURGLARY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2009|NTDISM|NT - DISMISSED|01/06/2010|||V453013837040|FL|N||||90.06||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|466.94
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014624000BHC||FELONY BURGLARY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/13/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||90.06||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|466.94
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014624000BHC||FELONY BURGLARY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||90.06||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|466.94
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014624000BHC||FELONY BURGLARY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/13/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||90.06||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|466.94
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014644000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2009|CLOSED|09/16/2009|F|AT LARGE||XX|FL|00000|White|06/04/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/06/2009|CONS|CONSOLIDATED CASE|09/15/2009|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014644000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2009|CLOSED|09/16/2009|F|AT LARGE||XX|FL|00000|White|06/04/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/06/2009|CONS|CONSOLIDATED CASE|09/15/2009|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014645000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/26/2009|CLOSED|09/17/2009|F|AT LARGE||XX|FL|00000|White|06/04/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/06/2009|CONS|CONSOLIDATED CASE|09/16/2009|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014645000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/26/2009|CLOSED|09/17/2009|F|AT LARGE||XX|FL|00000|White|06/04/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/06/2009|CONS|CONSOLIDATED CASE|09/16/2009|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014646000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/26/2009|CLOSED|09/22/2009|F|AT LARGE||XX|FL|00000|White|06/04/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/10/2009|CONS|CONSOLIDATED CASE|09/21/2009|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014646000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/26/2009|CLOSED|09/22/2009|F|AT LARGE||XX|FL|00000|White|06/04/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/10/2009|CONS|CONSOLIDATED CASE|09/21/2009|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014647000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2009|CLOSED|09/16/2009|F|AT LARGE||XX|FL|00000|White|06/04/1983|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/13/2009|CONS|CONSOLIDATED CASE|09/15/2009|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF014647000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2009|CLOSED|09/16/2009|F|AT LARGE||XX|FL|00000|White|06/04/1983|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/13/2009|CONS|CONSOLIDATED CASE|09/15/2009|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015237000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2009|CLOSED|09/23/2009|F|AT LARGE||XX|FL|00000|White|06/04/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/06/2009|CONS|CONSOLIDATED CASE|09/21/2009|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015237000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2009|CLOSED|09/23/2009|F|AT LARGE||XX|FL|00000|White|06/04/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/06/2009|CONS|CONSOLIDATED CASE|09/21/2009|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015238000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2009|CLOSED|09/21/2009|F|AT LARGE||XX|FL|00000|White|06/04/1983|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/06/2009|CONS|CONSOLIDATED CASE|09/18/2009|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015238000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2009|CLOSED|09/21/2009|F|AT LARGE||XX|FL|00000|White|06/04/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/06/2009|CONS|CONSOLIDATED CASE|09/18/2009|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015239000BHC||FELONY BURGLARY|A|Campbell, Lisa D|09/04/2009|CLOSED|10/19/2023|F|AT LARGE||XX|FL|00000|White|06/04/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/10/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|545.00
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015239000BHC||FELONY BURGLARY|A|Campbell, Lisa D|09/04/2009|CLOSED|10/19/2023|F|AT LARGE||XX|FL|00000|White|06/04/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/10/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|545.00
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015240000BHC||FELONY BURGLARY|A|Campbell, Lisa D|09/04/2009|CLOSED|10/19/2023|F|AT LARGE||XX|FL|00000|White|06/04/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/22/2009|NTDISM|NT - DISMISSED|01/06/2010|||V453013837040|FL|N||||90.06||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|416.94
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015240000BHC||FELONY BURGLARY|A|Campbell, Lisa D|09/04/2009|CLOSED|10/19/2023|F|AT LARGE||XX|FL|00000|White|06/04/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/22/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||90.06||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|416.94
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015240000BHC||FELONY BURGLARY|A|Campbell, Lisa D|09/04/2009|CLOSED|10/19/2023|F|AT LARGE||XX|FL|00000|White|06/04/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/22/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||90.06||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|416.94
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015240000BHC||FELONY BURGLARY|A|Campbell, Lisa D|09/04/2009|CLOSED|10/19/2023|F|AT LARGE||XX|FL|00000|White|06/04/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/22/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||90.06||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|416.94
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015994000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2009|CLOSED|10/07/2009|F|AT LARGE||XX|FL|00000|White|06/04/1983|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/06/2009|CONS|CONSOLIDATED CASE|10/05/2009|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015994000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2009|CLOSED|10/07/2009|F|AT LARGE||XX|FL|00000|White|06/04/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/06/2009|CONS|CONSOLIDATED CASE|10/05/2009|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015994000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2009|CLOSED|10/07/2009|F|AT LARGE||XX|FL|00000|White|06/04/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/06/2009|CONS|CONSOLIDATED CASE|10/05/2009|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015994000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2009|CLOSED|10/07/2009|F|AT LARGE||XX|FL|00000|White|06/04/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/06/2009|CONS|CONSOLIDATED CASE|10/05/2009|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015995000BHC||FELONY BURGLARY|A|Campbell, Lisa D|09/17/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/16/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|495.00
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015995000BHC||FELONY BURGLARY|A|Campbell, Lisa D|09/17/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/16/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|495.00
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015995000BHC||FELONY BURGLARY|A|Campbell, Lisa D|09/17/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/16/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|495.00
Circuit Court||VALENTI|ANGELA|MECHELLE||Defendant|292009CF015995000BHC||FELONY BURGLARY|A|Campbell, Lisa D|09/17/2009|Close of ReOpen|04/07/2014|F|AT LARGE||XX|FL|00000|White|06/04/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/16/2009|NTDISM|NT - DISMISSED|01/06/2010|||V453013837040|FL|N||||||N|N|N|N|||||VALENTI, ANGELEA MECHELLE|495.00
Circuit Court||VALENTI|CARL|JOSEPH||Defendant|291996CF005099000AHC||FELONY THEFT FORGERY FRAUD|E||04/09/1996|CLOSED|12/23/1997|M|AT LARGE||XX|FL|XXXXX|White|11/03/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/03/1996|NTAW|NT - ADJUDICATION WITHHELD|09/25/1996|||V453130664030|FL|N||||||N|N|N|N|||||BALENTI, CARL J; BALENTI, CARL JOSEPH; VALENTI, CARL J; VALENTI, CARL JOSEPH; VALENTI, KARL JOSEPH|311.00
Circuit Court||VALENTI|CARL|JOSEPH||Defendant|292005CF019835000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2005|CLOSED|10/25/2005|M|AT LARGE||XX|FL|XXXXX|White|11/03/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/10/2005|REDU|REDUCED TO COUNTY COURT|10/25/2005|||V453130664030|FL|N||||||N|N|N|N|||||BALENTI, CARL J; BALENTI, CARL JOSEPH; VALENTI, CARL J; VALENTI, CARL JOSEPH; VALENTI, KARL JOSEPH|
Circuit Court||VALENTI|CARL|JOSEPH||Defendant|292005CF019835000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2005|CLOSED|10/25/2005|M|AT LARGE||XX|FL|XXXXX|White|11/03/1966|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/10/2005|NTNINF|NT - NO INFORMATION FILED|10/25/2005|||V453130664030|FL|N||||||N|N|N|N|||||BALENTI, CARL J; BALENTI, CARL JOSEPH; VALENTI, CARL J; VALENTI, CARL JOSEPH; VALENTI, KARL JOSEPH|
Circuit Court||VALENTI|CARL|JOSEPH||Defendant|292007CF008572000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/27/2007|CLOSED|05/08/2007|M|AT LARGE||XX|FL|XXXXX|White|11/03/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2007|ADJG|NT - ADJUDGED GUILTY|05/08/2007|||V453130664030|FL|N||||||N|N|N|N|||||BALENTI, CARL J; BALENTI, CARL JOSEPH; VALENTI, CARL J; VALENTI, CARL JOSEPH; VALENTI, KARL JOSEPH|410.00
Circuit Court||VALENTI|CHRIS|ANTHONY||Defendant|291993CF006455000AHC||FELONY WORTHLESS CHECK|E||05/18/1993|CLOSED|12/02/1994|M|3623 E KNOLLWOOD||TAMPA|FL|33617|White|12/21/1961|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/09/1992|ADJG|NT - ADJUDGED GUILTY|08/02/1993|||V453003614610|FL|N||||||N|N|N|N|||||VALENTI, ANTHONY C; VALENTI, ANTHONY CRIS|202.00
Circuit Court||VALENTI|CHRIS|ANTHONY||Defendant|291994CF011683000AHC||FELONY THEFT FORGERY FRAUD|||09/14/1994|CLOSED|08/14/1997|M|3623 E KNOLLWOOD||TAMPA|FL|33617|White|12/21/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/05/1994|ADJG|NT - ADJUDGED GUILTY|01/10/1995|||V453003614610|FL|N||||||N|N|N|N|||||VALENTI, ANTHONY C; VALENTI, ANTHONY CRIS|682.00
Circuit Court||VALENTI|CHRIS|ANTHONY||Defendant|291997CF011080000AHC||FELONY DRUG OFFENSE|||07/15/1997|Close of ReOpen|07/13/2007|M|3623 E KNOLLWOOD||TAMPA|FL|33617|White|12/21/1961|1|F3|893136A|893136A POSSESSION|07/14/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1997|||V453003614610|FL|N||||||N|N|N|N|||||VALENTI, ANTHONY C; VALENTI, ANTHONY CRIS|52.00
Circuit Court||VALENTI|CHRIS|ANTHONY||Defendant|291997CF013072000AHC||FELONY THEFT FORGERY FRAUD|F||08/18/1997|CLOSED|11/12/1997|M|3623 E KNOLLWOOD||TAMPA|FL|33617|White|12/21/1961|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1997|ADJG|NT - ADJUDGED GUILTY|11/12/1997|||V453003614610|FL|N||||||N|N|N|N|||||VALENTI, ANTHONY C; VALENTI, ANTHONY CRIS|271.00
Circuit Court||VALENTI|CHRIS|ANTHONY||Defendant|291997CF013072000AHC||FELONY THEFT FORGERY FRAUD|F||08/18/1997|CLOSED|11/12/1997|M|3623 E KNOLLWOOD||TAMPA|FL|33617|White|12/21/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/20/1997|ADJG|NT - ADJUDGED GUILTY|11/12/1997|||V453003614610|FL|N||||||N|N|N|N|||||VALENTI, ANTHONY C; VALENTI, ANTHONY CRIS|271.00
Circuit Court||VALENTI|CHRIS|ANTHONY||Defendant|291997CF013072000AHC||FELONY THEFT FORGERY FRAUD|F||08/18/1997|CLOSED|11/12/1997|M|3623 E KNOLLWOOD||TAMPA|FL|33617|White|12/21/1961|7|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1997|ADJG|NT - ADJUDGED GUILTY|11/12/1997|||V453003614610|FL|N||||||N|N|N|N|||||VALENTI, ANTHONY C; VALENTI, ANTHONY CRIS|271.00
Circuit Court||VALENTI|CHRIS|ANTHONY||Defendant|291997CF013072000AHC||FELONY THEFT FORGERY FRAUD|F||08/18/1997|CLOSED|11/12/1997|M|3623 E KNOLLWOOD||TAMPA|FL|33617|White|12/21/1961|6|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1997|ADJG|NT - ADJUDGED GUILTY|11/12/1997|||V453003614610|FL|N||||||N|N|N|N|||||VALENTI, ANTHONY C; VALENTI, ANTHONY CRIS|271.00
Circuit Court||VALENTI|CHRIS|ANTHONY||Defendant|291997CF013072000AHC||FELONY THEFT FORGERY FRAUD|F||08/18/1997|CLOSED|11/12/1997|M|3623 E KNOLLWOOD||TAMPA|FL|33617|White|12/21/1961|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1997|ADJG|NT - ADJUDGED GUILTY|11/12/1997|||V453003614610|FL|N||||||N|N|N|N|||||VALENTI, ANTHONY C; VALENTI, ANTHONY CRIS|271.00
Circuit Court||VALENTI|CHRIS|ANTHONY||Defendant|291997CF013072000AHC||FELONY THEFT FORGERY FRAUD|F||08/18/1997|CLOSED|11/12/1997|M|3623 E KNOLLWOOD||TAMPA|FL|33617|White|12/21/1961|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1997|ADJG|NT - ADJUDGED GUILTY|11/12/1997|||V453003614610|FL|N||||||N|N|N|N|||||VALENTI, ANTHONY C; VALENTI, ANTHONY CRIS|271.00
Circuit Court||VALENTI|CHRIS|ANTHONY||Defendant|291997CF013072000AHC||FELONY THEFT FORGERY FRAUD|F||08/18/1997|CLOSED|11/12/1997|M|3623 E KNOLLWOOD||TAMPA|FL|33617|White|12/21/1961|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1997|ADJG|NT - ADJUDGED GUILTY|11/12/1997|||V453003614610|FL|N||||||N|N|N|N|||||VALENTI, ANTHONY C; VALENTI, ANTHONY CRIS|271.00
Circuit Court||VALENTI|DAX|ANTHONY||Defendant|291993CF009435000AHC||FELONY DRUG OFFENSE|D||07/23/1993|CLOSED|06/30/1995|M|7108 COVE PLACE||TAMPA|FL|33617|White|04/25/1974|1|F3|893131F|893131F POSSESSION|07/22/1993|NTAW|NT - ADJUDICATION WITHHELD|06/30/1995|||V453161741450|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|DAX|ANTHONY||Defendant|291993CF009435000AHC||FELONY DRUG OFFENSE|D||07/23/1993|CLOSED|06/30/1995|M|7108 COVE PLACE||TAMPA|FL|33617|White|04/25/1974|2|M1|893131G|893131G POSSESSION|07/22/1993|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||V453161741450|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|DAX|ANTHONY||Defendant|291993CF009435000AHC||FELONY DRUG OFFENSE|D||07/23/1993|CLOSED|06/30/1995|M|7108 COVE PLACE||TAMPA|FL|33617|White|04/25/1974|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1993|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||V453161741450|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|DAX|ANTHONY||Defendant|292017CF017786000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/27/2017|Close of ReOpen|03/29/2018|M|11348 STRATTON PARK DR||Temple Terrace|FL|33617|White|04/25/1974|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|12/09/2017|NTAW|NT - ADJUDICATION WITHHELD|03/29/2018|||V453161741450|FL|N||||674.00|01/16/2020|N|N|N|N||||||
Circuit Court||VALENTI|DAX|ANTHONY||Defendant|292017CF017786000BHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/27/2017|Close of ReOpen|03/29/2018|M|11348 STRATTON PARK DR||Temple Terrace|FL|33617|White|04/25/1974|2|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/09/2017|NTNINF|NT - NO INFORMATION FILED|12/27/2017|||V453161741450|FL|N||||674.00|01/16/2020|N|N|N|N||||||
Circuit Court||VALENTI|DAX|ANTHONY||Defendant|292017CF017787000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/09/2017|CLOSED|12/27/2017|M|11348 STRATTON PARK DR||Temple Terrace|FL|33617-2394|White|04/25/1974|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|12/09/2017|CONS|CONSOLIDATED CASE|12/27/2017|||V453161741450|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|DAX|ANTHONY||Defendant|292017CF017787000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/09/2017|CLOSED|12/27/2017|M|11348 STRATTON PARK DR||Temple Terrace|FL|33617-2394|White|04/25/1974|2|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/09/2017|CONS|CONSOLIDATED CASE|12/27/2017|||V453161741450|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|EDWARD|GERARD||Defendant|291997CF015904000AHC||FELONY BURGLARY|O||09/30/1997|CLOSED|11/19/1997|M|17850 JAMESTOWN WAY D||LUTZ|FL|33549|White|08/12/1974|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1997|REDU|REDUCED TO COUNTY COURT|11/19/1997|||V453227742920|FL|N||||||N|N|N|N|||||VALENTI, EDWARD G|
Circuit Court||VALENTI|EDWARD|GERARD||Defendant|291997CF015904000AHC||FELONY BURGLARY|O||09/30/1997|CLOSED|11/19/1997|M|17850 JAMESTOWN WAY D||LUTZ|FL|33549|White|08/12/1974|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1997|REDU|REDUCED TO COUNTY COURT|11/19/1997|||V453227742920|FL|N||||||N|N|N|N|||||VALENTI, EDWARD G|
Circuit Court||VALENTI|GASPARE|JOSEPH||Defendant|291989CF014044000AHC||FELONY CRIMES AGAINST A PERSON|E||08/28/1989|CLOSED|01/22/1990|M|4309 GINGER COVE||TAMPA|FL|NI|White|03/16/1937|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1989|NTNINF|NT - NO INFORMATION FILED|11/14/1989|||V45329037096|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|GASPARE|JOSEPH||Defendant|291989CF014044000AHC||FELONY CRIMES AGAINST A PERSON|E||08/28/1989|CLOSED|01/22/1990|M|4309 GINGER COVE||TAMPA|FL|NI|White|03/16/1937|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|08/28/1989|ADJG|NT - ADJUDGED GUILTY|01/22/1990|||V45329037096|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|GASPARE|JOSEPH||Defendant|291990CF007252000AHC||FELONY OTHER FELONY|O||05/08/1990|CLOSED|01/02/1991|M|4309 GINGER COVE||TAMPA|FL|NI|White|03/16/1937|1|F1|895033|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1989|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||V45329037096|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|GASPARE|JOSEPH||Defendant|291990CF007252000AHC||FELONY OTHER FELONY|O||05/08/1990|CLOSED|01/02/1991|M|4309 GINGER COVE||TAMPA|FL|NI|White|03/16/1937|2|F3|79605|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1989|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||V45329037096|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|GASPARE|JOSEPH||Defendant|291990CF007252000AHC||FELONY OTHER FELONY|O||05/08/1990|CLOSED|01/02/1991|M|4309 GINGER COVE||TAMPA|FL|NI|White|03/16/1937|3|F3|79601|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1989|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||V45329037096|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|GINGER|RENEE||Defendant|291996CF010820000DHC||FELONY DRUG OFFENSE|D||07/18/1996|CLOSED|02/16/1998|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|1|F2|8931351B2|8931351B2 TRAFFICKING|07/18/1996|NTAW|NT - ADJUDICATION WITHHELD|03/05/1997|||J525296737420|FL|N||||||N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292001CF017620000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|11/16/2001|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/10/2001|NTNINF|NT - NO INFORMATION FILED|12/20/2001|||J525296737420|FL|N||||193.00|02/18/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292001CF017620000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|11/16/2001|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2001|NOLP|NOLLE PROSSED|04/16/2003|||J525296737420|FL|N||||193.00|02/18/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292001CF017620000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|11/16/2001|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/10/2001|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||193.00|02/18/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292001CF017776000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|11/19/2001|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/2001|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||154.05|07/25/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292001CF017776000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|11/19/2001|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2001|NOLP|NOLLE PROSSED|04/16/2003|||J525296737420|FL|N||||154.05|07/25/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292001CF017776000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|11/19/2001|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/2001|NTNINF|NT - NO INFORMATION FILED|12/12/2001|||J525296737420|FL|N||||154.05|07/25/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292002CF013357000AHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|08/18/2002|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/18/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||693.00|01/20/2023|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292002CF013357000AHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|08/18/2002|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/2002|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||J525296737420|FL|N||||693.00|01/20/2023|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292002CF017213000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|10/17/2002|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/23/2001|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||653.00|01/20/2023|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292002CF017213000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|10/17/2002|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2001|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||653.00|01/20/2023|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF000518000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/10/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|3|M2|8120143A|8120143A PETIT THEFT|12/12/2002|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||J525296737420|FL|N||||653.00|01/20/2023|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF000518000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/10/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/12/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||653.00|01/20/2023|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF000518000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/10/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/12/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||653.00|01/20/2023|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002010000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/06/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|3|M2|3222125B|3222125B POSS. DRIVERS LICENSE WITH ALTERED DOB|02/05/2003|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||J525296737420|FL|N||||653.00|01/20/2023|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002010000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/06/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||653.00|01/20/2023|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002010000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/06/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2003|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||J525296737420|FL|N||||653.00|01/20/2023|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2003|CLOSED|03/13/2003|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/18/2003|CONS|CONSOLIDATED CASE|03/11/2003|||J525296737420|FL|N||||||N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2003|CLOSED|03/13/2003|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|11|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/18/2003|CONS|CONSOLIDATED CASE|03/11/2003|||J525296737420|FL|N||||||N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2003|CLOSED|03/13/2003|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/18/2003|CONS|CONSOLIDATED CASE|03/11/2003|||J525296737420|FL|N||||||N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2003|CLOSED|03/13/2003|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|6|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/18/2003|CONS|CONSOLIDATED CASE|03/11/2003|||J525296737420|FL|N||||||N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2003|CLOSED|03/13/2003|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|10|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/18/2003|CONS|CONSOLIDATED CASE|03/11/2003|||J525296737420|FL|N||||||N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2003|CLOSED|03/13/2003|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/18/2003|CONS|CONSOLIDATED CASE|03/11/2003|||J525296737420|FL|N||||||N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2003|CLOSED|03/13/2003|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|5|F3|3222121|3222121 UNAUTHORIZED USE OF FRAUDULENT I.D. CARD|02/18/2003|CONS|CONSOLIDATED CASE|03/11/2003|||J525296737420|FL|N||||||N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2003|CLOSED|03/13/2003|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|8|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/18/2003|CONS|CONSOLIDATED CASE|03/11/2003|||J525296737420|FL|N||||||N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2003|CLOSED|03/13/2003|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|9|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/18/2003|CONS|CONSOLIDATED CASE|03/11/2003|||J525296737420|FL|N||||||N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002811000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/19/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/18/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||653.00|11/08/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002811000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/19/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/18/2003|NOLP|NOLLE PROSSED|04/16/2003|||J525296737420|FL|N||||653.00|11/08/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002811000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/19/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|11|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/18/2003|NTNINF|NT - NO INFORMATION FILED|03/11/2003|||J525296737420|FL|N||||653.00|11/08/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002811000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/19/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||653.00|11/08/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002811000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/19/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|8|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/18/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||653.00|11/08/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002811000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/19/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/18/2003|NOLP|NOLLE PROSSED|04/16/2003|||J525296737420|FL|N||||653.00|11/08/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002811000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/19/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|6|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/18/2003|NOLP|NOLLE PROSSED|04/16/2003|||J525296737420|FL|N||||653.00|11/08/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002811000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/19/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|02/18/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||653.00|11/08/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002811000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/19/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/18/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||653.00|11/08/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002811000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/19/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|9|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||653.00|11/08/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF002811000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/19/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2003|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||J525296737420|FL|N||||653.00|11/08/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF009077000AHC||FELONY THEFT FORGERY FRAUD|Y|Rice, Elizabeth G|05/30/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/12/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||751.00|03/18/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF009077000AHC||FELONY THEFT FORGERY FRAUD|Y|Rice, Elizabeth G|05/30/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/12/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||751.00|03/18/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292003CF009077000AHC||FELONY THEFT FORGERY FRAUD|Y|Rice, Elizabeth G|05/30/2003|Close of ReOpen|05/26/2004|F|7813 N 14TH||TAMPA|FL|33604|White|07/02/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/12/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||J525296737420|FL|N||||751.00|03/18/2022|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292017CF017786000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/09/2017|Close of ReOpen|11/12/2019|F|11348 STRATTON PARK DR||Temple Terrace|FL|33617|White|07/02/1973|3|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/09/2017|NTNINF|NT - NO INFORMATION FILED|12/27/2017|||J525296737420|FL|N||||1.00|10/28/2021|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|GINGER|RENEE||Defendant|292017CF017786000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/09/2017|Close of ReOpen|11/12/2019|F|11348 STRATTON PARK DR||Temple Terrace|FL|33617|White|07/02/1973|2|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|12/09/2017|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||J525296737420|FL|N||||1.00|10/28/2021|N|N|N|N|||||JOHNSON, GINGER R; JOHNSON, GINGER RENEE; SILCOX, JENNIFER|
Circuit Court||VALENTI|JACK|VICTOR||Defendant|291992CF009919000BHC||FELONY THEFT FORGERY FRAUD|A||07/16/1992|CLOSED|08/28/1992|M|7537 PITCH PINE CIR B||TAMPA|FL|33617|White|05/10/1957|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/01/1991|NOLP|NOLLE PROSSED|08/28/1992|||V45343857170|FL|N||||||N|N|N|N|||||VALENTI, JACK|
Circuit Court||VALENTI|JACK|VICTOR||Defendant|291992CF009919000BHC||FELONY THEFT FORGERY FRAUD|A||07/16/1992|CLOSED|08/28/1992|M|7537 PITCH PINE CIR B||TAMPA|FL|33617|White|05/10/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/01/1991|PTAF|PRE-TRIAL ACCEPTANCE|08/28/1992|||V45343857170|FL|N||||||N|N|N|N|||||VALENTI, JACK|
Circuit Court||VALENTI|JACK|VICTOR||Defendant|291992CF009919000BHC||FELONY THEFT FORGERY FRAUD|A||07/16/1992|CLOSED|08/28/1992|M|7537 PITCH PINE CIR B||TAMPA|FL|33617|White|05/10/1957|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/01/1991|NOLP|NOLLE PROSSED|08/28/1992|||V45343857170|FL|N||||||N|N|N|N|||||VALENTI, JACK|
Circuit Court||VALENTI|JACK|VICTOR||Defendant|291992CF009919000BHC||FELONY THEFT FORGERY FRAUD|A||07/16/1992|CLOSED|08/28/1992|M|7537 PITCH PINE CIR B||TAMPA|FL|33617|White|05/10/1957|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/01/1991|NOLP|NOLLE PROSSED|08/28/1992|||V45343857170|FL|N||||||N|N|N|N|||||VALENTI, JACK|
Circuit Court||VALENTI|JOHN|VINCENT||Defendant|291985CF007367000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/15/1985|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/08/1986||||||||N||||||N|N|N|N||||||
Circuit Court||VALENTI|JOHN|SANTO||Defendant|291991CF000793000BHC||FELONY CRIMES AGAINST A PERSON|Trial  2||01/16/1991|CLOSED|02/10/1992|M|11514 LAKE RIDGE RD||TAMPA|FL|33618|White|06/02/1952|6|M1|838015|838015 CONSPIRACY|01/10/1991|NOLP|NOLLE PROSSED|02/10/1992|||V45347752202|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|JOHN|SANTO||Defendant|291991CF000793000BHC||FELONY CRIMES AGAINST A PERSON|Trial  2||01/16/1991|CLOSED|02/10/1992|M|11514 LAKE RIDGE RD||TAMPA|FL|33618|White|06/02/1952|2|F2|838015|838015 BRIBERY|01/10/1991|NOLP|NOLLE PROSSED|02/10/1992|||V45347752202|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|JOHN|SANTO||Defendant|291991CF000793000BHC||FELONY CRIMES AGAINST A PERSON|Trial  2||01/16/1991|CLOSED|02/10/1992|M|11514 LAKE RIDGE RD||TAMPA|FL|33618|White|06/02/1952|4|F3|838016|838016 UNLAWFUL COMPENSATION REWARD |01/10/1991|NOLP|NOLLE PROSSED|02/10/1992|||V45347752202|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|JOHN|SANTO||Defendant|291991CF000793000BHC||FELONY CRIMES AGAINST A PERSON|Trial  2||01/16/1991|CLOSED|02/10/1992|M|11514 LAKE RIDGE RD||TAMPA|FL|33618|White|06/02/1952|1|F2|83605|83605 EXTORTION OR THREATS|01/10/1991|NOLP|NOLLE PROSSED|02/10/1992|||V45347752202|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|JOHN|VINCENT||Defendant|291998CF005118000AHC||FELONY WORTHLESS CHECK|G||03/26/1998|Close of ReOpen|03/27/2003|M|1528 PARK LANE W||TAMPA|FL|33603|White|01/20/1960|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/17/1997|NTAW|NT - ADJUDICATION WITHHELD|12/19/2000|||V453478600200|FL|N||||||N|N|N|N|||||VALENTI, JOHN V|527.00
Circuit Court||VALENTI|JOHN|VINCENT||Defendant|291998CF005118000AHC||FELONY WORTHLESS CHECK|G||03/26/1998|Close of ReOpen|03/27/2003|M|1528 PARK LANE W||TAMPA|FL|33603|White|01/20/1960|3|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/17/1997|NTAW|NT - ADJUDICATION WITHHELD|12/19/2000|||V453478600200|FL|N||||||N|N|N|N|||||VALENTI, JOHN V|527.00
Circuit Court||VALENTI|JOHN|VINCENT||Defendant|291998CF005118000AHC||FELONY WORTHLESS CHECK|G||03/26/1998|Close of ReOpen|03/27/2003|M|1528 PARK LANE W||TAMPA|FL|33603|White|01/20/1960|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/17/1997|NTAW|NT - ADJUDICATION WITHHELD|12/19/2000|||V453478600200|FL|N||||||N|N|N|N|||||VALENTI, JOHN V|527.00
Circuit Court||VALENTI|JOHN|VINCENT||Defendant|291998CF007131000AHC||FELONY WORTHLESS CHECK|G||04/23/1998|Close of ReOpen|03/27/2003|M|1528 PARK LANE W||TAMPA|FL|33603|White|01/20/1960|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/08/1997|NTAW|NT - ADJUDICATION WITHHELD|08/26/1998|||V453478600200|FL|N||||4.75||N|N|N|N|||||VALENTI, JOHN V|263.25
Circuit Court||VALENTI|JOHN|VINCENT||Defendant|291998CF007131000AHC||FELONY WORTHLESS CHECK|G||04/23/1998|Close of ReOpen|03/27/2003|M|1528 PARK LANE W||TAMPA|FL|33603|White|01/20/1960|2|F3|83205|83205 WORTHLESS CHECK|05/08/1997|NTAW|NT - ADJUDICATION WITHHELD|12/19/2000|||V453478600200|FL|N||||4.75||N|N|N|N|||||VALENTI, JOHN V|263.25
Circuit Court||VALENTI|JOHN|VINCENT||Defendant|292014CF006838000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/12/2014|CLOSED|06/10/2014|M|1528 PARK LN W||TAMPA|FL|33634|White|01/20/1960|1|F3|31619312B3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|05/11/2014|REDU|REDUCED TO COUNTY COURT|06/10/2014|||V453478600200|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|JOHN|VINCENT||Defendant|292014CF006838000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/12/2014|CLOSED|06/10/2014|M|1528 PARK LN W||TAMPA|FL|33634|White|01/20/1960|2|M1|31619391|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|05/11/2014|REDU|REDUCED TO COUNTY COURT|06/10/2014|||V453478600200|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|JOSEPH|SHAULT||Defendant|292020CF008798000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/31/2020|CLOSED|10/06/2020|M|8506 N. TALIAFERRO AVE||TAMPA|FL|33604|White|10/17/1976|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|07/30/2020|NTLOR|NT - LETTER OF RELEASE|10/06/2020|||V453497763770|FL|N||||||N|N|N|N|||||VALENTI, JOSEPH S|
Circuit Court||VALENTI|KARIANNE|M||Defendant|292006CF019393000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/21/2006|Close of ReOpen|02/19/2008|F|4210 W SANTIAGO ST||TAMPA|FL|33629|White|03/20/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2006|SCFD|STATE CLOSED FILE DIVERSION|12/18/2006|||V453513776001|FL|N||||212.00||N|N|N|N||||||40.00
Circuit Court||VALENTI|KARIANNE|M||Defendant|292006CF019393000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/21/2006|Close of ReOpen|02/19/2008|F|4210 W SANTIAGO ST||TAMPA|FL|33629|White|03/20/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2006|SCFD|STATE CLOSED FILE DIVERSION|12/18/2006|||V453513776001|FL|N||||212.00||N|N|N|N||||||40.00
Circuit Court||VALENTI|LISA|STEPHANIE||Defendant|292006CF007631000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/19/2006|CLOSED|07/12/2006|F|4604 24TH AV S||TAMPA|FL|33619-|White|04/15/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2006|NOLP|NOLLE PROSSED|09/10/2008|||V453537786350|FL|N||||242.00||N|N|N|N||||||40.00
Circuit Court||VALENTI|LISA|STEPHANIE||Defendant|292006CF007631000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/19/2006|CLOSED|07/12/2006|F|4604 24TH AV S||TAMPA|FL|33619-|White|04/15/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/18/2006|NOLP|NOLLE PROSSED|09/10/2008|||V453537786350|FL|N||||242.00||N|N|N|N||||||40.00
Circuit Court||VALENTI|LISA|STEPHANIE||Defendant|292006CF015354000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|08/01/2006|CLOSED|11/22/2006|F|4604 24TH AV S||TAMPA|FL|33619-|White|04/15/1978|1|F3|78702|78702 FALSE IMPRISONMENT|07/22/2006|NOLP|NOLLE PROSSED|11/22/2006|||V453537786350|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTI|LYNN|MARIE||Defendant|292005CF001238000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/18/2005|Close of ReOpen|03/13/2006|F|5475 SW ELEVENTH ST|APT F|MARGATE|FL|33068|White|05/13/1965|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/17/2004|ADJG|NT - ADJUDGED GUILTY|03/13/2006|||V953533656730|FL|N||||||N|N|N|N||||||202.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|291998CF014106000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/13/1998|CLOSED|08/03/2004|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/11/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/03/2004|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|291998CF014106000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/13/1998|CLOSED|08/03/2004|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/11/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/03/2004|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF014621000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/06/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||134.48||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1332.52
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF014621000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/06/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||134.48||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1332.52
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF014621000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/06/2009|NTDISM|NT - DISMISSED|01/06/2010|||V453558812230|FL|N||||134.48||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1332.52
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF014621000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/06/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||134.48||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1332.52
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF014622000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/06/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1467.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF014622000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/06/2009|NTDISM|NT - DISMISSED|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1467.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF014622000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/06/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1467.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF014623000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/10/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1467.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF014623000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/10/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1467.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF014623000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/10/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1467.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF014623000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2009|NTDISM|NT - DISMISSED|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1467.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF014624000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/13/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1417.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF014624000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/13/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1417.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF014624000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2009|NTDISM|NT - DISMISSED|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1417.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF014624000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/26/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1417.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF015239000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/04/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/04/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1467.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF015239000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/04/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1467.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF015240000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/04/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/22/2009|NTDISM|NT - DISMISSED|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1505.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF015240000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/04/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/22/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1505.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF015240000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/04/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/22/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1505.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF015240000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/04/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/22/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1505.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF015995000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/17/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/16/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1417.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292009CF015995000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/17/2009|Close of ReOpen|06/17/2015|M|904 LAKEVIEW RD APT A||CLEARWATER|FL|33756|White|06/23/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/16/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|1417.00
Circuit Court||VALENTI|MICHAEL|THOMAS||Defendant|292017CF005247000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/08/2017|CLOSED|05/18/2017|M|7710 GRAY MOSS LN||Tampa|FL|33619|White|06/23/1981|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|04/07/2017|ADJG|NT - ADJUDGED GUILTY|05/18/2017|||V453558812230|FL|N||||||N|N|N|N|||||VALENTI, MICHAEL T; VALENTI, MIKE|665.00
Circuit Court||VALENTI|PATRICIA|||Defendant|291993CF009996000AHC||FELONY WORTHLESS CHECK|D||08/04/1993|CLOSED|03/17/1997|F|4802 SALEM DR||NEW PORT RICHEY|FL|34652|White|07/15/1933|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||||N||||22.16||N|N|N|N||||||354.84
Circuit Court||VALENTI|PATRICIA|||Defendant|291993CF009996000AHC||FELONY WORTHLESS CHECK|D||08/04/1993|CLOSED|03/17/1997|F|4802 SALEM DR||NEW PORT RICHEY|FL|34652|White|07/15/1933|2|M1|832052|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1993|NTAW|NT - ADJUDICATION WITHHELD|10/11/1993|||||N||||22.16||N|N|N|N||||||354.84
Circuit Court||VALENTI|PHILLIP|JOSEPH||Defendant|292004CF013845000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/24/2004|Close of ReOpen|12/08/2006|M|2620 BENTLEY DR||PALM HARBOR|FL|34684-|White|07/16/1966|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/23/2004|NTNINF|NT - NO INFORMATION FILED|10/12/2004|||V453670662560|FL|N||||93.39||N|N|N|N|||||VALENTI, PHILLIP JOSEPH|746.61
Circuit Court||VALENTI|PHILLIP|JOSEPH||Defendant|292004CF013845000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/24/2004|Close of ReOpen|12/08/2006|M|2620 BENTLEY DR||PALM HARBOR|FL|34684-|White|07/16/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/23/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||V453670662560|FL|N||||93.39||N|N|N|N|||||VALENTI, PHILLIP JOSEPH|746.61
Circuit Court||VALENTI|PHILLIP|JOSEPH||Defendant|292004CF013845000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/24/2004|Close of ReOpen|12/08/2006|M|2620 BENTLEY DR||PALM HARBOR|FL|34684-|White|07/16/1966|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/23/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||V453670662560|FL|N||||93.39||N|N|N|N|||||VALENTI, PHILLIP JOSEPH|746.61
Circuit Court||VALENTI|PHILLIP|JOSEPH||Defendant|292004CF016784000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/07/2004|Close of ReOpen|12/04/2006|M|2620 BENTLEY DR||PALM HARBOR|FL|34684-|White|07/16/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/07/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||V453670662560|FL|N||||101.34||N|N|N|N|||||VALENTI, PHILLIP JOSEPH|738.66
Circuit Court||VALENTI|PHILLIP|JOSEPH||Defendant|292004CF016784000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/07/2004|Close of ReOpen|12/04/2006|M|2620 BENTLEY DR||PALM HARBOR|FL|34684-|White|07/16/1966|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/07/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||V453670662560|FL|N||||101.34||N|N|N|N|||||VALENTI, PHILLIP JOSEPH|738.66
Circuit Court||VALENTI|PHILLIP|JOSEPH||Defendant|292004CF016784000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/07/2004|Close of ReOpen|12/04/2006|M|2620 BENTLEY DR||PALM HARBOR|FL|34684-|White|07/16/1966|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||V453670662560|FL|N||||101.34||N|N|N|N|||||VALENTI, PHILLIP JOSEPH|738.66
Circuit Court||VALENTI|PHILLIP|JOSEPH||Defendant|292004CF016852000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/08/2004|Close of ReOpen|12/04/2006|M|2620 BENTLEY DR||PALM HARBOR|FL|34684-|White|07/16/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/18/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||V453670662560|FL|N||||101.34||N|N|N|N|||||VALENTI, PHILLIP JOSEPH|698.66
Circuit Court||VALENTI|PHILLIP|JOSEPH||Defendant|292004CF016868000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/08/2004|Close of ReOpen|12/04/2006|M|2620 BENTLEY DR||PALM HARBOR|FL|34684-|White|07/16/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/01/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||V453670662560|FL|N||||105.70||N|N|N|N|||||VALENTI, PHILLIP JOSEPH|734.30
Circuit Court||VALENTI|PHILLIP|JOSEPH||Defendant|292004CF016971000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/10/2004|Close of ReOpen|12/04/2006|M|2620 BENTLEY DR||PALM HARBOR|FL|34684-|White|07/16/1966|1|F3|319.33(1)e|319.33(1)e FALSE STATEMENT IN TITLE TRANSFER|05/24/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||V453670662560|FL|N||||113.27||N|N|N|N|||||VALENTI, PHILLIP JOSEPH|686.73
Circuit Court||VALENTI|PHYLLIS|JO||Defendant|291983CF002281000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/19/1983|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/19/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VALENTI|SEXTON|III||Defendant|292006CF007955000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/23/2006|Close of ReOpen|04/30/2007|M|705 W HILDA AV||TAMPA|FL|33603|White|07/24/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2006|NTAW|NT - ADJUDICATION WITHHELD|10/24/2006|||V453780702640|FL|N||||384.00||N|N|N|N||||||40.00
Circuit Court||VALENTI|SEXTON|III||Defendant|292006CF007955000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/23/2006|Close of ReOpen|04/30/2007|M|705 W HILDA AV||TAMPA|FL|33603|White|07/24/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/23/2006|NTAW|NT - ADJUDICATION WITHHELD|10/24/2006|||V453780702640|FL|N||||384.00||N|N|N|N||||||40.00
Circuit Court||VALENTI|SEXTON|III||Defendant|292006CF007955000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/23/2006|Close of ReOpen|04/30/2007|M|705 W HILDA AV||TAMPA|FL|33603|White|07/24/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2006|NTAW|NT - ADJUDICATION WITHHELD|10/24/2006|||V453780702640|FL|N||||384.00||N|N|N|N||||||40.00
Circuit Court||VALENTI|STEVEN|JOSEPH||Defendant|292011CF005420000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/09/2011|CLOSED|04/27/2011|M|AT LARGE||XX|FL|XXXXX|White|03/16/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/09/2011|REDU|REDUCED TO COUNTY COURT|04/27/2011|||V453780660960|FL|N||||||N|N|N|N|||||VALENTI, STEVE JOSEPH; VALENTI, STEVEN; VALENTI, STEVEN J|
Circuit Court||VALENTI|STEVEN|JOSEPH||Defendant|292023CF006904000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2023|CLOSED|09/21/2023|M|12210 BIG BEND RD||RIVERVIEW|FL|33579|White|03/16/1966|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/09/2023|NTNOLP|NT - NOLLE PROSSED|09/21/2023|||V453780660960|FL|N||||||N|N|N|N|||||VALENTI, STEVE JOSEPH; VALENTI, STEVEN; VALENTI, STEVEN J|
Circuit Court||VALENTI|STEVEN|JOSEPH||Defendant|292023CF006904000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2023|CLOSED|09/21/2023|M|12210 BIG BEND RD||RIVERVIEW|FL|33579|White|03/16/1966|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/09/2023|NTNOLP|NT - NOLLE PROSSED|09/21/2023|||V453780660960|FL|N||||||N|N|N|N|||||VALENTI, STEVE JOSEPH; VALENTI, STEVEN; VALENTI, STEVEN J|
Circuit Court||VALENTI|STEVEN|JOSEPH||Defendant|292023CF006904000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2023|CLOSED|09/21/2023|M|12210 BIG BEND RD||RIVERVIEW|FL|33579|White|03/16/1966|3|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|05/09/2023|NTNINF|NT - NO INFORMATION FILED|05/25/2023|||V453780660960|FL|N||||||N|N|N|N|||||VALENTI, STEVE JOSEPH; VALENTI, STEVEN; VALENTI, STEVEN J|
Circuit Court||VALENTI|STEVEN|JOSEPH||Defendant|292023CF006904000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2023|CLOSED|09/21/2023|M|12210 BIG BEND RD||RIVERVIEW|FL|33579|White|03/16/1966|4|F3|810.09(2)c|810092C-TRES5000    (FT)    ARMED TRESPASS ON PROPERTY|05/09/2023|NTNOLP|NT - NOLLE PROSSED|09/21/2023|||V453780660960|FL|N||||||N|N|N|N|||||VALENTI, STEVE JOSEPH; VALENTI, STEVEN; VALENTI, STEVEN J|
Circuit Court||VALENTI GILLEN|JOELY|CHRISTINA||Defendant|292018CF012250000AHC|A8HM8SE|FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/22/2018|Close of ReOpen|04/16/2020|F|3615 WEST RENELLIE CIR||TAMPA|FL|33629|White|11/12/1973|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/21/2018|ADJG|NT - ADJUDGED GUILTY|02/18/2019|Tampa Police Department|VAN-TREESE  OFC 610     , UNK|V453423739120|FL|N||||1849.00|09/06/2019|N|N|N|N|JKAZ23|FL||||
Circuit Court||VALENTI GILLEN|JOELY|CHRISTINA||Defendant|292018CF012250000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/22/2018|Close of ReOpen|04/16/2020|F|3615 WEST RENELLIE CIR||TAMPA|FL|33629|White|11/12/1973|1|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/21/2018|NTAW|NT - ADJUDICATION WITHHELD|02/18/2019|||V453423739120|FL|N||||1849.00|09/06/2019|N|N|N|N||||||
Circuit Court||VALENTIN|ABIGAIL|||Defendant|291992CF016774000AHC||FELONY WORTHLESS CHECK|F||12/14/1992|CLOSED|03/01/1993|F|7310 ENCANTO CT 149||TAMPA|FL|33634|White|05/05/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1992|NTAW|NT - ADJUDICATION WITHHELD|03/01/1993|||G52400064665|FL|N||||||N|N|N|N|||||GONZALEZ, ABIGAIL|
Circuit Court||VALENTIN|ABIGAIL|||Defendant|291992CF016774000AHC||FELONY WORTHLESS CHECK|F||12/14/1992|CLOSED|03/01/1993|F|7310 ENCANTO CT 149||TAMPA|FL|33634|White|05/05/1964|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1992|NTAW|NT - ADJUDICATION WITHHELD|03/01/1993|||G52400064665|FL|N||||||N|N|N|N|||||GONZALEZ, ABIGAIL|
Circuit Court||VALENTIN|ADALBERTO|||Defendant|291988CF008621000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/14/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALENTIN|ADALBERTO|||Defendant|291988CF008622000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/14/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALENTIN|ADELAIDA|||Defendant|291994CF014071000AHC||FELONY BURGLARY|D||11/03/1994|CLOSED|09/06/1995|F|2130 W COLUMBUS DRIVE||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|12/21/1974|3|F3|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1994|NTNINF|NT - NO INFORMATION FILED|02/01/1995|||V453000749611|FL|N||||309.19|07/21/2014|N|N|N|N|||||HARRIGAN, ADELAIDA VALENTIN; VALENTIN, GORDY; VALLENTIN, HARRIGAN|
Circuit Court||VALENTIN|ADELAIDA|||Defendant|291994CF014071000AHC||FELONY BURGLARY|D||11/03/1994|CLOSED|09/06/1995|F|2130 W COLUMBUS DRIVE||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|12/21/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|10/31/1994|ADJG|NT - ADJUDGED GUILTY|09/06/1995|||V453000749611|FL|N||||309.19|07/21/2014|N|N|N|N|||||HARRIGAN, ADELAIDA VALENTIN; VALENTIN, GORDY; VALLENTIN, HARRIGAN|
Circuit Court||VALENTIN|ADELAIDA|||Defendant|291994CF014071000AHC||FELONY BURGLARY|D||11/03/1994|CLOSED|09/06/1995|F|2130 W COLUMBUS DRIVE||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|12/21/1974|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/31/1994|ADJG|NT - ADJUDGED GUILTY|09/06/1995|||V453000749611|FL|N||||309.19|07/21/2014|N|N|N|N|||||HARRIGAN, ADELAIDA VALENTIN; VALENTIN, GORDY; VALLENTIN, HARRIGAN|
Circuit Court||VALENTIN|ADELAIDA|||Defendant|291994CF014172000AHC||FELONY THEFT FORGERY FRAUD|D||11/05/1994|CLOSED|12/20/1994|F|2130 W COLUMBUS DRIVE||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|12/21/1974|2|M2|538044A|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1994|NTNINF|NT - NO INFORMATION FILED|11/23/1994|||V453000749611|FL|N||||117.00|08/15/2014|N|N|N|N|||||HARRIGAN, ADELAIDA VALENTIN; VALENTIN, GORDY; VALLENTIN, HARRIGAN|
Circuit Court||VALENTIN|ADELAIDA|||Defendant|291994CF014172000AHC||FELONY THEFT FORGERY FRAUD|D||11/05/1994|CLOSED|12/20/1994|F|2130 W COLUMBUS DRIVE||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|12/21/1974|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1994|NTAW|NT - ADJUDICATION WITHHELD|12/20/1994|||V453000749611|FL|N||||117.00|08/15/2014|N|N|N|N|||||HARRIGAN, ADELAIDA VALENTIN; VALENTIN, GORDY; VALLENTIN, HARRIGAN|
Circuit Court||VALENTIN|ALBA|||Defendant|292006CF022943000CHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/24/2007|F|10007 OAKENGATE PL||TAMPA|FL|33625|White|10/31/1964|2|F3|838022|838022 PRINCIPAL TO OFFICIAL MISCONDUCT|01/01/2006|NOLP|NOLLE PROSSED|08/24/2007|||V453000648910|FL|N||||112.00|09/03/2008|N|N|N|N|||||RODRIGUEZ, ALBA|
Circuit Court||VALENTIN|ALBA|||Defendant|292006CF022943000CHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/24/2007|F|10007 OAKENGATE PL||TAMPA|FL|33625|White|10/31/1964|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/01/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||V453000648910|FL|N||||112.00|09/03/2008|N|N|N|N|||||RODRIGUEZ, ALBA|
Circuit Court||VALENTIN|ALBA|||Defendant|292006CF022943000CHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/24/2007|F|10007 OAKENGATE PL||TAMPA|FL|33625|White|10/31/1964|5|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|01/01/2006|NOLP|NOLLE PROSSED|08/24/2007|||V453000648910|FL|N||||112.00|09/03/2008|N|N|N|N|||||RODRIGUEZ, ALBA|
Circuit Court||VALENTIN|ALBA|||Defendant|292006CF022943000CHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/24/2007|F|10007 OAKENGATE PL||TAMPA|FL|33625|White|10/31/1964|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|01/01/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||V453000648910|FL|N||||112.00|09/03/2008|N|N|N|N|||||RODRIGUEZ, ALBA|
Circuit Court||VALENTIN|ALBA|||Defendant|292006CF022943000CHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/24/2007|F|10007 OAKENGATE PL||TAMPA|FL|33625|White|10/31/1964|6|F2|8380161|8380161 UNLAWFUL CONPENSATION OR REWARD FOR OFFICIAL B|01/01/2006|NOLP|NOLLE PROSSED|10/07/2008|||V453000648910|FL|N||||112.00|09/03/2008|N|N|N|N|||||RODRIGUEZ, ALBA|
Circuit Court||VALENTIN|ALBA|||Defendant|292006CF022943000CHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/24/2007|F|10007 OAKENGATE PL||TAMPA|FL|33625|White|10/31/1964|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/01/2006|NTNINF|NT - NO INFORMATION FILED|04/09/2007|||V453000648910|FL|N||||112.00|09/03/2008|N|N|N|N|||||RODRIGUEZ, ALBA|
Circuit Court||VALENTIN|ALBA|||Defendant|292006CF022943000CHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/08/2006|CLOSED|08/24/2007|F|10007 OAKENGATE PL||TAMPA|FL|33625|White|10/31/1964|3|F3|8380221|8380221 OFFICIAL MISCONDUCT|01/01/2006|NOLP|NOLLE PROSSED|10/07/2008|||V453000648910|FL|N||||112.00|09/03/2008|N|N|N|N|||||RODRIGUEZ, ALBA|
Circuit Court||VALENTIN|ALBA|||Defendant|292006CF023327000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/14/2006|CLOSED|04/11/2007|F|10007 OAKENGATE PL||TAMPA|FL|33625|White|10/31/1964|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|09/13/2006|CONS|CONSOLIDATED CASE|04/09/2007|||V453000648910|FL|N||||||N|N|N|N|||||RODRIGUEZ, ALBA|
Circuit Court||VALENTIN|ALBA|||Defendant|292006CF023327000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/14/2006|CLOSED|04/11/2007|F|10007 OAKENGATE PL||TAMPA|FL|33625|White|10/31/1964|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/13/2006|CONS|CONSOLIDATED CASE|04/09/2007|||V453000648910|FL|N||||||N|N|N|N|||||RODRIGUEZ, ALBA|
Circuit Court||VALENTIN|ALBA|||Defendant|292006CF023327000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/14/2006|CLOSED|04/11/2007|F|10007 OAKENGATE PL||TAMPA|FL|33625|White|10/31/1964|5|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/13/2006|CONS|CONSOLIDATED CASE|04/09/2007|||V453000648910|FL|N||||||N|N|N|N|||||RODRIGUEZ, ALBA|
Circuit Court||VALENTIN|ALBA|||Defendant|292006CF023327000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/14/2006|CLOSED|04/11/2007|F|10007 OAKENGATE PL||TAMPA|FL|33625|White|10/31/1964|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|09/13/2006|CONS|CONSOLIDATED CASE|04/09/2007|||V453000648910|FL|N||||||N|N|N|N|||||RODRIGUEZ, ALBA|
Circuit Court||VALENTIN|ALBA|||Defendant|292006CF023327000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/14/2006|CLOSED|04/11/2007|F|10007 OAKENGATE PL||TAMPA|FL|33625|White|10/31/1964|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/13/2006|CONS|CONSOLIDATED CASE|04/09/2007|||V453000648910|FL|N||||||N|N|N|N|||||RODRIGUEZ, ALBA|
Circuit Court||VALENTIN|ALBA|||Defendant|292006CF023327000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/14/2006|CLOSED|04/11/2007|F|10007 OAKENGATE PL||TAMPA|FL|33625|White|10/31/1964|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/13/2006|CONS|CONSOLIDATED CASE|04/09/2007|||V453000648910|FL|N||||||N|N|N|N|||||RODRIGUEZ, ALBA|
Circuit Court||VALENTIN|ALBA|||Defendant|292006CF023327000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/14/2006|CLOSED|04/11/2007|F|10007 OAKENGATE PL||TAMPA|FL|33625|White|10/31/1964|6|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/13/2006|CONS|CONSOLIDATED CASE|04/09/2007|||V453000648910|FL|N||||||N|N|N|N|||||RODRIGUEZ, ALBA|
Circuit Court||VALENTIN|ALEXANDER|M||Defendant|292019CF014642000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/17/2019|CLOSED|02/16/2021|M|620 WEST 60TH||LOS ANGELES|CA|90044|White|08/02/1995|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/13/2019|ADJG|NT - ADJUDGED GUILTY|02/16/2021|||V453013952820|FL|N||||2000.00|03/09/2021|N|N|N|N||||||
Circuit Court||VALENTIN|ALEZANDRO|CAESAR||Defendant|291997CF020226000AHC||FELONY THEFT FORGERY FRAUD|G||12/16/1997|CLOSED|10/22/1998|M|27 BARTELAS DR||UNCIVILLE|CT|NI|White|05/25/1974|1|M2|81204|81204 PETIT THEFT|12/12/1997|ADJG|NT - ADJUDGED GUILTY|10/19/1998|||V453003741850ID|FL|N||||||N|N|N|N|||||VALENTIN, ALEJANDRO C|118.00
Circuit Court||VALENTIN|ALEZANDRO|CAESAR||Defendant|291998CF018124000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/1998|CLOSED|01/23/2000|M|27 BARTELAS DR||UNCIVILLE|CT|NI|White|05/25/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/19/1997||||||V453003741850ID|FL|N||||||N|N|N|N|||||VALENTIN, ALEJANDRO C|
Circuit Court||VALENTIN|AMADOR|EGIEL||Defendant|292007CF026198000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/17/2007|CLOSED|01/09/2008|M|103|1230 VERSANT DR|BRANDON|FL|33511-|White|02/15/1974|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|12/17/2007|CONS|CONSOLIDATED CASE|01/07/2008|||G414005740550|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|AMADOR|EGIEL||Defendant|292007CF026199000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/17/2007|CLOSED|03/27/2008|M|103|1230 VERSANT DR|BRANDON|FL|33511-|White|02/15/1974|1|F3|893131A2|893131A2 DELIVERY|12/17/2007|NTAW|NT - ADJUDICATION WITHHELD|03/27/2008|||G414005740550|FL|N||||667.00|03/05/2009|N|N|N|N||||||
Circuit Court||VALENTIN|ANGELO|TITO||Defendant|291994CF013564000AHC||FELONY BURGLARY|D||10/24/1994|CLOSED|11/27/1995|M|1602 NORTH BURTON ST||PLANT CITY|FL|33566|White|08/26/1974|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|NOLP|NOLLE PROSSED|11/27/1995|||V453018743065|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|ANGELO|TITO||Defendant|291994CF013564000AHC||FELONY BURGLARY|D||10/24/1994|CLOSED|11/27/1995|M|1602 NORTH BURTON ST||PLANT CITY|FL|33566|White|08/26/1974|2|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|NOLP|NOLLE PROSSED|11/27/1995|||V453018743065|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|ANTHONY|||Defendant|291994CF000344000AHC||FELONY BURGLARY|B||01/09/1994|CLOSED|01/11/1995|M|APT 6|815 1/2 E CRAWFORD|TAMPA|FL|33604|White|07/02/1971|2|M1|8120142D|8120142D FS/PETIT THEFT|01/07/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||V453000712420|FL|N||||10.98||N|N|N|N||||||631.02
Circuit Court||VALENTIN|ANTHONY|||Defendant|291994CF000344000AHC||FELONY BURGLARY|B||01/09/1994|CLOSED|01/11/1995|M|APT 6|815 1/2 E CRAWFORD|TAMPA|FL|33604|White|07/02/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|01/07/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||V453000712420|FL|N||||10.98||N|N|N|N||||||631.02
Circuit Court||VALENTIN|ARMANDO|E|Jr|Defendant|292010CF015064000AHC||FELONY WORTHLESS CHECK|G|Polo, Melissa M.|09/24/2010|CLOSED|04/10/2019|M|1590 W GOLFVIEW||PEMBROKE PINES|FL|33026|White|08/17/1983|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/27/2010|SCFD|STATE CLOSED FILE DIVERSION|04/10/2019|||V453005832970|FL|N||||1.69||N|N|N|N||||||300.31
Circuit Court||VALENTIN|ARMANDO|E|Jr|Defendant|292010CF015064000AHC||FELONY WORTHLESS CHECK|G|Polo, Melissa M.|09/24/2010|CLOSED|04/10/2019|M|1590 W GOLFVIEW||PEMBROKE PINES|FL|33026|White|08/17/1983|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/27/2010|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/15/2019|||V453005832970|FL|N||||1.69||N|N|N|N||||||300.31
Circuit Court||VALENTIN|ARMANDO|E|Jr|Defendant|292010CF015064000AHC||FELONY WORTHLESS CHECK|G|Polo, Melissa M.|09/24/2010|CLOSED|04/10/2019|M|1590 W GOLFVIEW||PEMBROKE PINES|FL|33026|White|08/17/1983|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/27/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/27/2020|||V453005832970|FL|N||||1.69||N|N|N|N||||||300.31
Circuit Court||VALENTIN|AUGUSTIN|||Defendant|292007CF010733000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/26/2007|CLOSED|07/24/2007|M|406 DELIA ST||WIMAUMA|FL|33598|White|11/06/1986|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/25/2007|NTDISM|NT - DISMISSED|07/24/2007|||A223100874170|FL|N||||||N|N|N|N|||||AGUSTINVALENTIN, CIRILO|
Circuit Court||VALENTIN|AUGUSTIN|||Defendant|292007CF010733000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/26/2007|CLOSED|07/24/2007|M|406 DELIA ST||WIMAUMA|FL|33598|White|11/06/1986|2|M2|32203|32203 NO VALID DRIVER|05/25/2007|NTDISM|NT - DISMISSED|07/24/2007|||A223100874170|FL|N||||||N|N|N|N|||||AGUSTINVALENTIN, CIRILO|
Circuit Court||VALENTIN|AUGUSTIN|||Defendant|292012CF016277000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/10/2012|Reopened|05/22/2014|M|406 DELIA ST||WIMAUMA|FL|33598|White|11/06/1986|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/10/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||A223100874170|FL|N||||||N|N|N|N|||||AGUSTINVALENTIN, CIRILO|1029.00
Circuit Court||VALENTIN|AUGUSTIN|||Defendant|292012CF016277000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/10/2012|Reopened|05/22/2014|M|406 DELIA ST||WIMAUMA|FL|33598|White|11/06/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|11/10/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||A223100874170|FL|N||||||N|N|N|N|||||AGUSTINVALENTIN, CIRILO|1029.00
Circuit Court||VALENTIN|CARLOS|LUIS||Defendant|292008CF019784000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/07/2008|Close of ReOpen|08/27/2009|M|1410 WHITAKER RD||LUTZ|FL|33549-|Native Hawaiian or Other Pacific Islander|05/06/1954|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/07/2008|ADJG|NT - ADJUDGED GUILTY|03/18/2009|||V453112541660|FL|N||||||N|N|N|N||||||897.00
Circuit Court||VALENTIN|CARLOS|LUIS||Defendant|292008CF019784000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/07/2008|Close of ReOpen|08/27/2009|M|1410 WHITAKER RD||LUTZ|FL|33549-|Native Hawaiian or Other Pacific Islander|05/06/1954|2|F3|914221E|914221E TAMPERING WITH A WITNESS|10/07/2008|NTNINF|NT - NO INFORMATION FILED|10/28/2008|||V453112541660|FL|N||||||N|N|N|N||||||897.00
Circuit Court||VALENTIN|CARMELO|||Defendant|291997CF019426000AHC||FELONY CRIMES AGAINST A PERSON|O||12/01/1997|CLOSED|12/22/1997|M|D|3403 CARLTON ARMS DR|TAMPA|FL|33614|White|11/19/1959|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1997|REDU|REDUCED TO COUNTY COURT|12/22/1997|||V453100594190|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|CARMELO|||Defendant|291997CF019426000AHC||FELONY CRIMES AGAINST A PERSON|O||12/01/1997|CLOSED|12/22/1997|M|D|3403 CARLTON ARMS DR|TAMPA|FL|33614|White|11/19/1959|2|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1997|REDU|REDUCED TO COUNTY COURT|12/22/1997|||V453100594190|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|CARMELO|||Defendant|291997CF019426000AHC||FELONY CRIMES AGAINST A PERSON|O||12/01/1997|CLOSED|12/22/1997|M|D|3403 CARLTON ARMS DR|TAMPA|FL|33614|White|11/19/1959|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1997|REDU|REDUCED TO COUNTY COURT|12/22/1997|||V453100594190|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|DAVID|JOSE||Defendant|292005CF003765000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|02/23/2005|CLOSED|04/08/2020|M|1412 E 21ST AVE APT B||TAMPA|FL|33607|White|11/19/1978|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|11/13/2004|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||V453170784190|FL|N||||1204.00||N|N|N|N||||||80.00
Circuit Court||VALENTIN|DAVID|D||Defendant|292005CF024943000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/23/2005|Close of ReOpen|09/20/2007|M|4822 N. MENDENHALL DRIVE||TAMPA|FL|33603|White|07/10/1982|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/23/2005|NTAW|NT - ADJUDICATION WITHHELD|09/20/2007|||V453160822500|FL|N||||579.00|03/12/2009|N|N|N|N|||||VALENTIN, DAVID DIAZ|
Circuit Court||VALENTIN|DAVID|D||Defendant|292005CF024943000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/23/2005|Close of ReOpen|09/20/2007|M|4822 N. MENDENHALL DRIVE||TAMPA|FL|33603|White|07/10/1982|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/23/2005|NTAW|NT - ADJUDICATION WITHHELD|09/20/2007|||V453160822500|FL|N||||579.00|03/12/2009|N|N|N|N|||||VALENTIN, DAVID DIAZ|
Circuit Court||VALENTIN|DAVID|D||Defendant|292005CF024943000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/23/2005|Close of ReOpen|09/20/2007|M|4822 N. MENDENHALL DRIVE||TAMPA|FL|33603|White|07/10/1982|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/23/2005|NTAW|NT - ADJUDICATION WITHHELD|09/20/2007|||V453160822500|FL|N||||579.00|03/12/2009|N|N|N|N|||||VALENTIN, DAVID DIAZ|
Circuit Court||VALENTIN|DAVID|D||Defendant|292005CF024945000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/23/2005|CLOSED|01/19/2006|M|4822 N. MENDENHALL DRIVE||TAMPA|FL|33603|White|07/10/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/23/2005|CONS|CONSOLIDATED CASE|01/18/2006|||V453160822500|FL|N||||||N|N|N|N|||||VALENTIN, DAVID DIAZ|
Circuit Court||VALENTIN|DAVID|D||Defendant|292005CF024945000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/23/2005|CLOSED|01/19/2006|M|4822 N. MENDENHALL DRIVE||TAMPA|FL|33603|White|07/10/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/23/2005|CONS|CONSOLIDATED CASE|01/18/2006|||V453160822500|FL|N||||||N|N|N|N|||||VALENTIN, DAVID DIAZ|
Circuit Court||VALENTIN|DAVID|D||Defendant|292005CF024945000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/23/2005|CLOSED|01/19/2006|M|4822 N. MENDENHALL DRIVE||TAMPA|FL|33603|White|07/10/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/23/2005|CONS|CONSOLIDATED CASE|01/18/2006|||V453160822500|FL|N||||||N|N|N|N|||||VALENTIN, DAVID DIAZ|
Circuit Court||VALENTIN|DAVID|ALEJANDRO||Defendant|292006CF001136000BHC||FELONY ROBBERY|I|Lopez, Manuel A|01/17/2006|Close of ReOpen|01/30/2007|M|7907 HOLLY LEA CT APT D||TAMPA|FL|33617|Black|02/04/1990|1|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|01/17/2006|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||V453161900440|FL|N||||||N|N|N|N|||||VALENTIN VIVES, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|405.00
Circuit Court||VALENTIN|DAVID|ALEJANDRO||Defendant|292010CF018954000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/09/2010|CLOSED|11/30/2011|M|7907 HOLLY LEA CT APT D||TAMPA|FL|33617|Black|02/04/1990|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/16/2010|ADJG|NT - ADJUDGED GUILTY|11/30/2011|||V453161900440|FL|N||||||N|N|N|N|||||VALENTIN VIVES, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|270.00
Circuit Court||VALENTIN|DAVID|ALEJANDRO||Defendant|292014CF017247000AHC|A18WYXP|FELONY OTHER FELONY|G|Corvo, Vivian T|11/25/2014|Close of ReOpen|04/13/2016|M|8416 N 9TH ST|APT A|Tampa|FL|33604|Black|02/04/1990|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/25/2014|ADJG|NT - ADJUDGED GUILTY|05/05/2015|Tampa Police Department|RIVERA, EDWIN|V453161900440|FL|N||||525.00||N|N|N|N|4027PB|FL|||VALENTIN VIVES, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|50.00
Circuit Court||VALENTIN|DAVID|ALEJANDRO||Defendant|292015CF016119000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/08/2015|CLOSED|12/16/2015|M|8416 9TH ST N||TAMPA|FL|33604|Black|02/04/1990|3|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|11/07/2015|NTNINF|NT - NO INFORMATION FILED|12/16/2015|||V453161900440|FL|N||||||N|N|N|N|||||VALENTIN VIVES, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|
Circuit Court||VALENTIN|DAVID|ALEJANDRO||Defendant|292015CF016119000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/08/2015|CLOSED|12/16/2015|M|8416 9TH ST N||TAMPA|FL|33604|Black|02/04/1990|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|11/07/2015|NTNINF|NT - NO INFORMATION FILED|12/16/2015|||V453161900440|FL|N||||||N|N|N|N|||||VALENTIN VIVES, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|
Circuit Court||VALENTIN|DAVID|ALEJANDRO||Defendant|292015CF016119000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/08/2015|CLOSED|12/16/2015|M|8416 9TH ST N||TAMPA|FL|33604|Black|02/04/1990|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|11/07/2015|REDU|REDUCED TO COUNTY COURT|12/16/2015|||V453161900440|FL|N||||||N|N|N|N|||||VALENTIN VIVES, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|
Circuit Court||VALENTIN|DAVID|ALEJANDRO||Defendant|292016CF009186000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2016|CLOSED|08/01/2016|M|8416 N 9TH ST|APT A|Tampa|FL|33604|Black|02/04/1990|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|06/24/2016|NTLOR|NT - LETTER OF RELEASE|08/01/2016|||V453161900440|FL|N||||||N|N|N|N|||||VALENTIN VIVES, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|
Circuit Court||VALENTIN|DAVID|ALEJANDRO||Defendant|292016CF009186000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2016|CLOSED|08/01/2016|M|8416 N 9TH ST|APT A|Tampa|FL|33604|Black|02/04/1990|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|06/24/2016|NTLOR|NT - LETTER OF RELEASE|08/01/2016|||V453161900440|FL|N||||||N|N|N|N|||||VALENTIN VIVES, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|
Circuit Court||VALENTIN|DAVID|ALEJANDRO||Defendant|292016CF009186000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2016|CLOSED|08/01/2016|M|8416 N 9TH ST|APT A|Tampa|FL|33604|Black|02/04/1990|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/24/2016|NTLOR|NT - LETTER OF RELEASE|08/01/2016|||V453161900440|FL|N||||||N|N|N|N|||||VALENTIN VIVES, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|
Circuit Court||VALENTIN|DAVID|ALEJANDRO||Defendant|292016CF014082000AHC|A6UQNGE|FELONY OTHER FELONY|G|Corvo, Vivian T|10/05/2016|CLOSED|02/21/2017|M|8416 N 9TH ST|APT A|Tampa|FL|33604|Black|02/04/1990|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/05/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2017|Tampa Police Department|LAMB, ROBERT|V453161900440|FL|N||||||N|N|N|N|||||VALENTIN VIVES, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|615.00
Circuit Court||VALENTIN|DAVID|ALEJANDRO||Defendant|292017CF010979000AHC|A81YCSE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/22/2017|CLOSED|12/12/2017|M|8416  9TH ST  N # A||TAMPA|FL|33604|Black|02/04/1990|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/22/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|Hillsborough County Sheriff's Office|GABOT, MICHAEL|V453161900440|FL|N||||||N|N|N|N|GKPH40|FL|||VALENTIN VIVES, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|615.00
Circuit Court||VALENTIN|DAVID|ALEJANDRO||Defendant|292017CF015538000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/22/2017|CLOSED|11/14/2017|M|8416  9TH ST  N # A||TAMPA|FL|33604|Black|02/04/1990|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|10/22/2017|NTLOR|NT - LETTER OF RELEASE|11/14/2017|||V453161900440|FL|N||||||N|N|N|N|||||VALENTIN VIVES, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|
Circuit Court||VALENTIN|DAVID|ALEJANDRO||Defendant|292017CF015538000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/22/2017|CLOSED|11/14/2017|M|8416  9TH ST  N # A||TAMPA|FL|33604|Black|02/04/1990|3|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|10/22/2017|REFILED|CHARGE REFILED|11/14/2017|||V453161900440|FL|N||||||N|N|N|N|||||VALENTIN VIVES, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|
Circuit Court||VALENTIN|DAVID|ALEJANDRO||Defendant|292017CF015538000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/22/2017|CLOSED|11/14/2017|M|8416  9TH ST  N # A||TAMPA|FL|33604|Black|02/04/1990|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|10/22/2017|NTLOR|NT - LETTER OF RELEASE|11/14/2017|||V453161900440|FL|N||||||N|N|N|N|||||VALENTIN VIVES, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|
Circuit Court||VALENTIN|DAVID|ALEJANDRO||Defendant|292017CF015993000AHC|A93XUJE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/01/2017|CLOSED|12/12/2017|M|8416  9TH ST  N # A||TAMPA|FL|33604|Black|02/04/1990|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/31/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|Tampa Police Department|WOLFF, JAMES|V453161900440|FL|N||||||N|N|N|N|B;K5Q|FL|||VALENTIN VIVES, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|665.00
Circuit Court||VALENTIN|DAVID|ALEJANDRO||Defendant|292017CF016322000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/07/2017|CLOSED|01/10/2018|M|8416  9TH ST  N # A||TAMPA|FL|33604|Black|02/04/1990|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/22/2017|NTNOLP|NT - NOLLE PROSSED|01/10/2018|||V453161900440|FL|N||||||N|N|N|N|||||VALENTIN VIVES, DAVID ALEJANDRO; VALENTIN, DAVID; VALENTIN-VIVES, DAVID; VALENTIN-VIVES, DAVID ALEJANDRO; VALENTINVINES, DAVID A|
Circuit Court||VALENTIN|DENNIS|JAMES||Defendant|292005CF010815000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/03/2005|Close of ReOpen|01/18/2011|M|13334 LARAWAY DR||RIVERVIEW|FL|33579|White|08/04/1981|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|06/02/2005|ADJG|NT - ADJUDGED GUILTY|10/10/2005|||V453170812840|FL|N||||134.23||N|N|N|N|||||VALENTIN JR, DENNIS J|5947.78
Circuit Court||VALENTIN|DENNIS|JAMES||Defendant|292005CF010815000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/03/2005|Close of ReOpen|01/18/2011|M|13334 LARAWAY DR||RIVERVIEW|FL|33579|White|08/04/1981|2|M2|32203|32203 NO VALID DRIVER|06/02/2005|ADJG|NT - ADJUDGED GUILTY|10/10/2005|||V453170812840|FL|N||||134.23||N|N|N|N|||||VALENTIN JR, DENNIS J|5947.78
Circuit Court||VALENTIN|DENNIS|JAMES||Defendant|292005CF010815000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/03/2005|Close of ReOpen|01/18/2011|M|13334 LARAWAY DR||RIVERVIEW|FL|33579|White|08/04/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/02/2005|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||V453170812840|FL|N||||134.23||N|N|N|N|||||VALENTIN JR, DENNIS J|5947.78
Circuit Court||VALENTIN|DENNIS|JAMES||Defendant|292012CF011835000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/10/2012|CLOSED|05/01/2013|M|13334 LARAWAY DR||RIVERVIEW|FL|33579|White|08/04/1981|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/30/2012|ADJG|NT - ADJUDGED GUILTY|05/01/2013|||V453170812840|FL|N||||||N|N|N|N|||||VALENTIN JR, DENNIS J|370.00
Circuit Court||VALENTIN|DENNIS|JAMES||Defendant|292015CF005046000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/08/2015|Close of ReOpen|11/30/2016|M|3614 CARROLLWOOD PLACE # 101||TAMPA|FL|33624|White|08/04/1981|2|M1|784031|784031-BATT1100    (MF)    BATTERY|04/06/2015|ADJG|NT - ADJUDGED GUILTY|08/25/2015|||V453170812840|FL|N||||||N|N|N|N|||||VALENTIN JR, DENNIS J|784.00
Circuit Court||VALENTIN|DENNIS|JAMES||Defendant|292015CF005046000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/08/2015|Close of ReOpen|11/30/2016|M|3614 CARROLLWOOD PLACE # 101||TAMPA|FL|33624|White|08/04/1981|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|04/06/2015|NTNOLP|NT - NOLLE PROSSED|08/25/2015|||V453170812840|FL|N||||||N|N|N|N|||||VALENTIN JR, DENNIS J|784.00
Circuit Court||VALENTIN|DENNIS|JAMES||Defendant|292015CF016588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/17/2015|CLOSED|12/02/2015|M|16403 CYPRESS MULCH CR||Tampa|FL|33624|White|08/04/1981|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/17/2015|REDU|REDUCED TO COUNTY COURT|12/02/2015|||V453170812840|FL|N||||||N|N|N|N|||||VALENTIN JR, DENNIS J|
Circuit Court||VALENTIN|EDILBERTO|||Defendant|291993CF014924000AHC||FELONY THEFT FORGERY FRAUD|A||11/19/1993|CLOSED|02/21/1996|M|APT 323|712 PALM BAY DR|TAMPA|FL|33619|White|08/09/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/24/1993|NOLP|NOLLE PROSSED|10/20/1997|||V453200652890|FL|N||||||N|N|N|N|||||VALENTIN, EDDIE|
Circuit Court||VALENTIN|EZEQUIEL|||Defendant|292008CF024448000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/16/2008|Close of ReOpen|03/03/2015|M|1317 HATCH PLACE||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|08/16/1975|1|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|05/22/2006|ADJG|NT - ADJUDGED GUILTY|10/27/2009|||V453200752960|FL|N||||881.64||N|N|N|N||||||1346.36
Circuit Court||VALENTIN|FRANKEL|C||Defendant|291996CF007718000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|05/22/1996|CLOSED|03/26/1998|M|103 59TH AVE EAST||BRADENTON|FL|34203|Black|05/29/1961|1|F3|322341C|322341C DR/WHILE LIC CANC/SUSP/REVOKE|05/16/1996|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||V453240611890|FL|N||||35.00||N|N|N|N|||||VALANTIN, JUMBA; VALANTINE, FRAKEL; VALENTINE, FRANKEL|348.00
Circuit Court||VALENTIN|FREDRICK||Jr|Defendant|291982CF012743000AHC||FELONY WORTHLESS CHECK|E||02/28/1991|CLOSED|03/07/1991|M|2208 N. MORGAN||TAMPA|FL|NI|White|08/14/1958|1|M2|832052|832052 WORTHLESS CHECK|06/21/1982|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||||N||||||N|N|N|N||||||
Circuit Court||VALENTIN|GEORGE|L||Defendant|292014CF000715000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/15/2014|CLOSED|02/21/2014|M|11512 WHISPERING HOLLOW DR||TAMPA|FL|33635|White|08/14/1967|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|01/14/2014|NTLOR|NT - LETTER OF RELEASE|02/21/2014|||V453312672940|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|GEORGE|L||Defendant|292017CF012801000AHC||FELONY SEXUAL OFFENSES|Trial  3|Ward, Samantha L|08/25/2017|Reopened|01/26/2023|M|11512 WHISPERING HOLLOW DR||TAMPA|FL|33635|White|08/14/1967|2|F3|800047AB|800047AB-LEWD1475    (FS)    LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|05/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/14/2018|||V453312672940|FL|N||||50.00||N|N|N|N||||||853.00
Circuit Court||VALENTIN|GEORGE|L||Defendant|292017CF012801000AHC||FELONY SEXUAL OFFENSES|Trial  3|Ward, Samantha L|08/25/2017|Reopened|01/26/2023|M|11512 WHISPERING HOLLOW DR||TAMPA|FL|33635|White|08/14/1967|2|F3|800047AB|800047AB-LEWD1475    (FS)    LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|05/01/2017|JUGV|JT - GUILTY VERDICT|11/14/2018|||V453312672940|FL|N||||50.00||N|N|N|N||||||853.00
Circuit Court||VALENTIN|GEORGE|L||Defendant|292017CF012801000AHC||FELONY SEXUAL OFFENSES|Trial  3|Ward, Samantha L|08/25/2017|Reopened|01/26/2023|M|11512 WHISPERING HOLLOW DR||TAMPA|FL|33635|White|08/14/1967|1|FL|800045AB|800045AB-LEWD1470    (FL)    LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|05/01/2017|JTADJG|JT - ADJUDICATED GUILTY|11/14/2018|||V453312672940|FL|N||||50.00||N|N|N|N||||||853.00
Circuit Court||VALENTIN|GEORGE|L||Defendant|292017CF012801000AHC||FELONY SEXUAL OFFENSES|Trial  3|Ward, Samantha L|08/25/2017|Reopened|01/26/2023|M|11512 WHISPERING HOLLOW DR||TAMPA|FL|33635|White|08/14/1967|1|FL|800045AB|800045AB-LEWD1470    (FL)    LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|05/01/2017|JUGV|JT - GUILTY VERDICT|11/14/2018|||V453312672940|FL|N||||50.00||N|N|N|N||||||853.00
Circuit Court||VALENTIN|GILBERTO|||Defendant|291990CF012688000AHC||FELONY THEFT FORGERY FRAUD|C||08/16/1990|CLOSED|10/22/1990|M|7021 PARLIAMENT DR||TAMPA|FL|33619|White|08/03/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/15/1990|NOLP|NOLLE PROSSED|10/22/1990|||V45328054263IDCARD|FL|N||||||N|N|N|N|||||VALENTIN, GILBERTO; VALENTIN, PEDRO|
Circuit Court||VALENTIN|GILBERTO|||Defendant|291991CF014088000AHC||FELONY DRUG OFFENSE|B||10/09/1991|CLOSED|02/25/1993|M|7021 PARLIAMENT DR||TAMPA|FL|33619|White|08/03/1954|2|F3|893131F|893131F POSSESSION|08/21/1991|ADJG|NT - ADJUDGED GUILTY|12/06/1991|||V45328054263IDCARD|FL|N||||||N|N|N|N|||||VALENTIN, GILBERTO; VALENTIN, PEDRO|612.00
Circuit Court||VALENTIN|GILBERTO|||Defendant|291991CF014088000AHC||FELONY DRUG OFFENSE|B||10/09/1991|CLOSED|02/25/1993|M|7021 PARLIAMENT DR||TAMPA|FL|33619|White|08/03/1954|1|F2|893131A|893131A DELIVERY|08/21/1991|ADJG|NT - ADJUDGED GUILTY|12/06/1991|||V45328054263IDCARD|FL|N||||||N|N|N|N|||||VALENTIN, GILBERTO; VALENTIN, PEDRO|612.00
Circuit Court||VALENTIN|GILBERTO|||Defendant|291991CF014138000AHC||FELONY DRUG OFFENSE|B||10/09/1991|CLOSED|02/25/1993|M|7021 PARLIAMENT DR||TAMPA|FL|33619|White|08/03/1954|2|F2|893131A|893131A DELIVERY|08/26/1991|ADJG|NT - ADJUDGED GUILTY|12/06/1991|||V45328054263IDCARD|FL|N||||||N|N|N|N|||||VALENTIN, GILBERTO; VALENTIN, PEDRO|
Circuit Court||VALENTIN|GILBERTO|||Defendant|291991CF014138000AHC||FELONY DRUG OFFENSE|B||10/09/1991|CLOSED|02/25/1993|M|7021 PARLIAMENT DR||TAMPA|FL|33619|White|08/03/1954|1|F3|893131F|893131F POSSESSION|08/26/1991|ADJG|NT - ADJUDGED GUILTY|12/06/1991|||V45328054263IDCARD|FL|N||||||N|N|N|N|||||VALENTIN, GILBERTO; VALENTIN, PEDRO|
Circuit Court||VALENTIN|GILBERTO|||Defendant|291991CF014751000AHC||FELONY DRUG OFFENSE|B||10/22/1991|CLOSED|02/25/1993|M|7021 PARLIAMENT DR||TAMPA|FL|33619|White|08/03/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1991|ADJG|NT - ADJUDGED GUILTY|12/06/1991|||V45328054263IDCARD|FL|N||||||N|N|N|N|||||VALENTIN, GILBERTO; VALENTIN, PEDRO|
Circuit Court||VALENTIN|GILBERTO|||Defendant|291991CF014751000AHC||FELONY DRUG OFFENSE|B||10/22/1991|CLOSED|02/25/1993|M|7021 PARLIAMENT DR||TAMPA|FL|33619|White|08/03/1954|1|F2|893131A|893131A DELIVERY|10/20/1991|ADJG|NT - ADJUDGED GUILTY|12/06/1991|||V45328054263IDCARD|FL|N||||||N|N|N|N|||||VALENTIN, GILBERTO; VALENTIN, PEDRO|
Circuit Court||VALENTIN|GILBERTO|||Defendant|291991CF016090000AHC||FELONY OTHER FELONY|O||11/16/1991|CLOSED|01/23/2000|M|7021 PARLIAMENT DR||TAMPA|FL|33619|White|08/03/1954|1|NN|3|3 FUGITIVE WARRANT|11/12/1991||||||V45328054263IDCARD|FL|N||||||N|N|N|N|||||VALENTIN, GILBERTO; VALENTIN, PEDRO|
Circuit Court||VALENTIN|HECTOR|||Defendant|292017CF004108000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/18/2017|CLOSED|03/14/2018|M|1428 138TH AVE E   APT 102||TAMPA|FL|33613|White|07/30/1992|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|03/13/2017|ADJG|NT - ADJUDGED GUILTY|03/14/2018|||V453320922700|FL|N||||840.55|07/24/2021|N|N|N|N|||||VALENTINE, HECTOR|
Circuit Court||VALENTIN|HECTOR|||Defendant|292017CF004108000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/18/2017|CLOSED|03/14/2018|M|1428 138TH AVE E   APT 102||TAMPA|FL|33613|White|07/30/1992|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|03/13/2017|NTAW|NT - ADJUDICATION WITHHELD|05/18/2017|||V453320922700|FL|N||||840.55|07/24/2021|N|N|N|N|||||VALENTINE, HECTOR|
Circuit Court||VALENTIN|HECTOR|LUIS||Defendant|292024CF003976000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/15/2024|Open|03/15/2024|M|1428 E 138TH AVE #101||TAMPA|FL|33613|White|07/30/1992|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|03/13/2024||||||V453320922700|FL|N||||||N|N|N|N|||||VALENTIN, HECTOR|50.00
Circuit Court||VALENTIN|HERMES|J||Defendant|292005CF009667000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2005|Close of ReOpen|05/15/2007|M|9030 LAKE PLACE LN||TAMPA|FL|33634|White|08/23/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|03/31/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||V453320743030|FL|N||||||N|N|N|N|||||VALENTIN JR., HERMES R; VALENTIN, HERMES, JR|552.00
Circuit Court||VALENTIN|HERMES|J||Defendant|292005CF009667000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2005|Close of ReOpen|05/15/2007|M|9030 LAKE PLACE LN||TAMPA|FL|33634|White|08/23/1974|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|03/31/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||V453320743030|FL|N||||||N|N|N|N|||||VALENTIN JR., HERMES R; VALENTIN, HERMES, JR|552.00
Circuit Court||VALENTIN|HERMES|J||Defendant|292005CF009668000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2005|Close of ReOpen|05/15/2007|M|9030 LAKE PLACE LN||TAMPA|FL|33634|White|08/23/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|03/15/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||V453320743030|FL|N||||||N|N|N|N|||||VALENTIN JR., HERMES R; VALENTIN, HERMES, JR|602.00
Circuit Court||VALENTIN|HERMES|J||Defendant|292005CF009668000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2005|Close of ReOpen|05/15/2007|M|9030 LAKE PLACE LN||TAMPA|FL|33634|White|08/23/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2005|NTNINF|NT - NO INFORMATION FILED|06/06/2005|||V453320743030|FL|N||||||N|N|N|N|||||VALENTIN JR., HERMES R; VALENTIN, HERMES, JR|602.00
Circuit Court||VALENTIN|HERMES|J||Defendant|292005CF009669000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2005|Close of ReOpen|05/15/2007|M|9030 LAKE PLACE LN||TAMPA|FL|33634|White|08/23/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|03/21/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||V453320743030|FL|N||||||N|N|N|N|||||VALENTIN JR., HERMES R; VALENTIN, HERMES, JR|552.00
Circuit Court||VALENTIN|HERMES|J||Defendant|292005CF009669000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2005|Close of ReOpen|05/15/2007|M|9030 LAKE PLACE LN||TAMPA|FL|33634|White|08/23/1974|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|03/21/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||V453320743030|FL|N||||||N|N|N|N|||||VALENTIN JR., HERMES R; VALENTIN, HERMES, JR|552.00
Circuit Court||VALENTIN|HERMES|J||Defendant|292005CF009674000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2005|CLOSED|06/07/2005|M|9030 LAKE PLACE LN||TAMPA|FL|33634|White|08/23/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|03/31/2005|CONS|CONSOLIDATED CASE|06/06/2005|||V453320743030|FL|N||||||N|N|N|N|||||VALENTIN JR., HERMES R; VALENTIN, HERMES, JR|
Circuit Court||VALENTIN|HERMES|J||Defendant|292005CF011283000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/09/2005|Close of ReOpen|05/15/2007|M|9030 LAKE PLACE LN||TAMPA|FL|33634|White|08/23/1974|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/08/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||V453320743030|FL|N||||||N|N|N|N|||||VALENTIN JR., HERMES R; VALENTIN, HERMES, JR|472.00
Circuit Court||VALENTIN|IRAIDA|||Defendant|292008CF018531000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2008|Close of ReOpen|07/28/2009|F|2729 WEST SPRUCE STREET 875||TAMPA|FL|33607|White|08/15/1949|2|M2|812.017(1)|812.017(1) FRAUDULENT RECEIPT  REQUEST REFUND|08/31/2008|NTAW|NT - ADJUDICATION WITHHELD|03/03/2009|||V453416497950|FL|N||||552.00|03/01/2021|N|N|N|N|||||VALENTIN, IRAIDA R; VALENTIN, IRAIDA RODRIGUEZ|
Circuit Court||VALENTIN|IRAIDA|||Defendant|292008CF018531000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2008|Close of ReOpen|07/28/2009|F|2729 WEST SPRUCE STREET 875||TAMPA|FL|33607|White|08/15/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2008|NTAW|NT - ADJUDICATION WITHHELD|03/03/2009|||V453416497950|FL|N||||552.00|03/01/2021|N|N|N|N|||||VALENTIN, IRAIDA R; VALENTIN, IRAIDA RODRIGUEZ|
Circuit Court||VALENTIN|JASHUA|FRANCISCO BAEZ||Defendant|292016CF002433000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/18/2016|CLOSED|09/05/2017|M|2204 31ST AV E|APT B|TAMPA|FL|33610|White|01/22/1995|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/05/2017|||B214426950220|FL|N||||382.00|11/10/2016|N|N|N|N||||||
Circuit Court||VALENTIN|JASON|||Defendant|291995CF008722000BHC||FELONY BURGLARY|F||06/29/1995|CLOSED|01/06/1998|M|3001 STEPHANIE DRIVE||SPRING HILL|FL|34606|White|08/14/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/12/1995|ADJG|NT - ADJUDGED GUILTY|01/06/1998|||V453420762940|FL|N||||||N|N|N|N||||||421.00
Circuit Court||VALENTIN|JASON|||Defendant|291995CF008722000BHC||FELONY BURGLARY|F||06/29/1995|CLOSED|01/06/1998|M|3001 STEPHANIE DRIVE||SPRING HILL|FL|34606|White|08/14/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/12/1995|ADJG|NT - ADJUDGED GUILTY|01/06/1998|||V453420762940|FL|N||||||N|N|N|N||||||421.00
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292018CF017121000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/23/2018|Close of ReOpen|12/17/2019|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|11/22/2018|NTNOLP|NT - NOLLE PROSSED|05/21/2019|||V453433003010|FL|N||||||N|N|N|N||||||1208.00
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292018CF017121000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/23/2018|Close of ReOpen|12/17/2019|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|3|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/22/2018|NTAW|NT - ADJUDICATION WITHHELD|05/21/2019|||V453433003010|FL|N||||||N|N|N|N||||||1208.00
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292018CF017121000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/23/2018|Close of ReOpen|12/17/2019|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/22/2018|ADJG|NT - ADJUDGED GUILTY|12/17/2019|||V453433003010|FL|N||||||N|N|N|N||||||1208.00
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292018CF017121000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/23/2018|Close of ReOpen|12/17/2019|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/22/2018|NTAW|NT - ADJUDICATION WITHHELD|05/21/2019|||V453433003010|FL|N||||||N|N|N|N||||||1208.00
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292018CF017121000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/23/2018|Close of ReOpen|12/17/2019|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|4|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|11/22/2018|NTNOLP|NT - NOLLE PROSSED|05/21/2019|||V453433003010|FL|N||||||N|N|N|N||||||1208.00
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292022CF010780000BHC||FELONY OTHER FELONY|G|Fuson, Robin F|09/01/2022|Reopened|02/03/2023|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|4|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|08/12/2022|ADJG|NT - ADJUDGED GUILTY|11/03/2022|||V453433003010|FL|N||||||N|N|N|N||||||751.00
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292022CF010780000BHC||FELONY OTHER FELONY|G|Fuson, Robin F|09/01/2022|Reopened|02/03/2023|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|08/12/2022|ADJG|NT - ADJUDGED GUILTY|11/03/2022|||V453433003010|FL|N||||||N|N|N|N||||||751.00
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292022CF010780000BHC||FELONY OTHER FELONY|G|Fuson, Robin F|09/01/2022|Reopened|02/03/2023|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/12/2022|ADJG|NT - ADJUDGED GUILTY|11/03/2022|||V453433003010|FL|N||||||N|N|N|N||||||751.00
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292022CF010780000BHC|AFTBHKE|FELONY OTHER FELONY|G|Fuson, Robin F|09/01/2022|Reopened|02/03/2023|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/12/2022|ADJG|NT - ADJUDGED GUILTY|11/03/2022|Tampa Police Department|RAMOS, J|V453433003010|FL|N||||||N|N|N|N|54AHNY|FL||||751.00
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292022CF010831000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/13/2022|CLOSED|09/01/2022|M|2332 LAWRENCE HALL S||RUSKIN|FL|33570|Black|08/21/2000|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/12/2022|CONS|CONSOLIDATED CASE|09/01/2022|||V453433003010|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292022CF010831000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/13/2022|CLOSED|09/01/2022|M|2332 LAWRENCE HALL S||RUSKIN|FL|33570|Black|08/21/2000|4|F2|3161935(4)A|31619354A-TRAF3037    (FS)    AGGRAVATED FLEEING TO ELUDE|08/12/2022|CONS|CONSOLIDATED CASE|09/01/2022|||V453433003010|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292022CF010831000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/13/2022|CLOSED|09/01/2022|M|2332 LAWRENCE HALL S||RUSKIN|FL|33570|Black|08/21/2000|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/12/2022|CONS|CONSOLIDATED CASE|09/01/2022|||V453433003010|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292022CF010831000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/13/2022|CLOSED|09/01/2022|M|2332 LAWRENCE HALL S||RUSKIN|FL|33570|Black|08/21/2000|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|08/12/2022|CONS|CONSOLIDATED CASE|09/01/2022|||V453433003010|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292023CF001697000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/03/2023|Open|02/03/2023|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|7|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|02/02/2023|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V453433003010|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292023CF001697000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/03/2023|Open|02/03/2023|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|8|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|02/02/2023||||||V453433003010|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292023CF001697000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/03/2023|Open|02/03/2023|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/02/2023||||||V453433003010|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292023CF001697000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/03/2023|Open|02/03/2023|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/02/2023|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V453433003010|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292023CF001697000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/03/2023|Open|02/03/2023|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/02/2023|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V453433003010|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292023CF001697000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/03/2023|Open|02/03/2023|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|5|FP|810021B2B|810021B2B-BURG0007    (FP)    ARMED BURGLARY OF CONVEYANCE|02/01/2023||||||V453433003010|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTIN|JAVAN|MANUEL||Defendant|292023CF001697000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/03/2023|Open|02/03/2023|M|2332 LAWRENCE HALL ST||RUSKIN|FL|33570|Black|08/21/2000|6|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/01/2023||||||V453433003010|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTIN|JESSICA|MARIE||Defendant|292006CF017762000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/01/2006|Close of ReOpen|03/27/2013|F|1255 SAND LAKE CR||TAMPA|FL|33613|Hispanic|01/29/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/11/2006|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||V453433865291|FL|N||||||N|N|N|N|||||JEFFERSON, JESSICA M|812.00
Circuit Court||VALENTIN|JESSICA|MARIE||Defendant|292006CF017762000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/01/2006|Close of ReOpen|03/27/2013|F|1255 SAND LAKE CR||TAMPA|FL|33613|Hispanic|01/29/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/11/2006|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||V453433865291|FL|N||||||N|N|N|N|||||JEFFERSON, JESSICA M|812.00
Circuit Court||VALENTIN|JESSICA|MARIE||Defendant|292006CF017762000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/01/2006|Close of ReOpen|03/27/2013|F|1255 SAND LAKE CR||TAMPA|FL|33613|Hispanic|01/29/1986|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/11/2006|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||V453433865291|FL|N||||||N|N|N|N|||||JEFFERSON, JESSICA M|812.00
Circuit Court||VALENTIN|JESSICA|MARIE||Defendant|292006CF017762000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/01/2006|Close of ReOpen|03/27/2013|F|1255 SAND LAKE CR||TAMPA|FL|33613|Hispanic|01/29/1986|4|M2|32203|32203 NO VALID DRIVER|08/11/2006|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||V453433865291|FL|N||||||N|N|N|N|||||JEFFERSON, JESSICA M|812.00
Circuit Court||VALENTIN|JESSICA|MARIE||Defendant|292007CF018855000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/12/2007|Close of ReOpen|03/27/2013|F|1255 SAND LAKE CR||TAMPA|FL|33613|Hispanic|01/29/1986|1|F3|843.12|843.12 AIDING ESCAPE|09/12/2007|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||V453433865291|FL|N||||||N|N|N|N|||||JEFFERSON, JESSICA M|772.00
Circuit Court||VALENTIN|JESSICA|MARIE||Defendant|292007CF018855000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/12/2007|Close of ReOpen|03/27/2013|F|1255 SAND LAKE CR||TAMPA|FL|33613|Hispanic|01/29/1986|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/12/2007|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||V453433865291|FL|N||||||N|N|N|N|||||JEFFERSON, JESSICA M|772.00
Circuit Court||VALENTIN|JESSICA|MARIE||Defendant|292007CF018855000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/12/2007|Close of ReOpen|03/27/2013|F|1255 SAND LAKE CR||TAMPA|FL|33613|Hispanic|01/29/1986|3|F3|944.46|944.46 HARBORING ESCAPED PRISONER|09/12/2007|NTNINF|NT - NO INFORMATION FILED|10/01/2007|||V453433865291|FL|N||||||N|N|N|N|||||JEFFERSON, JESSICA M|772.00
Circuit Court||VALENTIN|JESSICA|CHRISTINA||Defendant|292015CF005234000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/10/2015|Close of ReOpen|08/06/2015|F|1147 RIVAGE CIR||BRANDON|FL|33511|White|04/19/1995|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/10/2015|NTNINF|NT - NO INFORMATION FILED|05/05/2015|||V453423956390|FL|N||||178.00||N|N|N|N||||||512.00
Circuit Court||VALENTIN|JESSICA|CHRISTINA||Defendant|292015CF005234000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/10/2015|Close of ReOpen|08/06/2015|F|1147 RIVAGE CIR||BRANDON|FL|33511|White|04/19/1995|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/10/2015|NTAW|NT - ADJUDICATION WITHHELD|08/06/2015|||V453423956390|FL|N||||178.00||N|N|N|N||||||512.00
Circuit Court||VALENTIN|JESSICA|MARIE||Defendant|292023CF007104000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/12/2023|Open|05/12/2023|F|1906 E LAKE AVE UNIT C||TAMPA|FL|33605-1241|White|01/29/1986|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/14/2022||||||V453433865291|FL|N||||||N|N|N|N|||||VALENTIN, JESSICA|50.00
Circuit Court||VALENTIN|JOEL|||Defendant|291991CF007498000AHC||FELONY THEFT FORGERY FRAUD|D||05/26/1991|CLOSED|11/08/1991|M|8625 16TH ST N||TAMPA|FL|33604-|White|07/16/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/15/1991|NTDISM|NT - DISMISSED|11/08/1991|||V45342070256|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|JONAS|||Defendant|291994CF000344000BHC||FELONY BURGLARY|B||01/09/1994|CLOSED|01/18/1995|M|5336 PEACH AVE||SEFFNER|FL|33584|White|03/22/1973|2|M1|8120142D|8120142D FS/PETIT THEFT|01/07/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||V453420731020|FL|N||||43.19||N|N|N|N||||||598.81
Circuit Court||VALENTIN|JONAS|||Defendant|291994CF000344000BHC||FELONY BURGLARY|B||01/09/1994|CLOSED|01/18/1995|M|5336 PEACH AVE||SEFFNER|FL|33584|White|03/22/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|01/07/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||V453420731020|FL|N||||43.19||N|N|N|N||||||598.81
Circuit Court||VALENTIN|JONATHAN|||Defendant|292017CF018285000AHC||FELONY BURGLARY|O|Ward, Laura E|12/20/2017|CLOSED|01/03/2018|M|2306 W IVY ST APT 2||TAMPA|FL|33607|White|03/07/1988|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|12/07/2017|CONS|CONSOLIDATED CASE|01/03/2018|||V453420880870|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|JONATHAN|||Defendant|292017CF018285000AHC||FELONY BURGLARY|O|Ward, Laura E|12/20/2017|CLOSED|01/03/2018|M|2306 W IVY ST APT 2||TAMPA|FL|33607|White|03/07/1988|2|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|12/07/2017|CONS|CONSOLIDATED CASE|01/03/2018|||V453420880870|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|JONATHAN|||Defendant|292017CF018364000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/21/2017|CLOSED|08/29/2018|M|2306 W IVY ST APT 2||TAMPA|FL|33607|White|03/07/1988|6|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|12/07/2017|NTDISM|NT - DISMISSED|08/29/2018|||V453420880870|FL|N||||696.00|04/22/2021|N|N|N|N||||||
Circuit Court||VALENTIN|JONATHAN|||Defendant|292017CF018364000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/21/2017|CLOSED|08/29/2018|M|2306 W IVY ST APT 2||TAMPA|FL|33607|White|03/07/1988|5|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|12/07/2017|NTAW|NT - ADJUDICATION WITHHELD|08/29/2018|||V453420880870|FL|N||||696.00|04/22/2021|N|N|N|N||||||
Circuit Court||VALENTIN|JONATHAN|||Defendant|292017CF018364000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/21/2017|CLOSED|08/29/2018|M|2306 W IVY ST APT 2||TAMPA|FL|33607|White|03/07/1988|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|12/08/2017|NTAW|NT - ADJUDICATION WITHHELD|08/29/2018|||V453420880870|FL|N||||696.00|04/22/2021|N|N|N|N||||||
Circuit Court||VALENTIN|JONATHAN|||Defendant|292017CF018364000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/21/2017|CLOSED|08/29/2018|M|2306 W IVY ST APT 2||TAMPA|FL|33607|White|03/07/1988|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|12/08/2017|NTAW|NT - ADJUDICATION WITHHELD|08/29/2018|||V453420880870|FL|N||||696.00|04/22/2021|N|N|N|N||||||
Circuit Court||VALENTIN|JONATHAN|||Defendant|292017CF018364000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/21/2017|CLOSED|08/29/2018|M|2306 W IVY ST APT 2||TAMPA|FL|33607|White|03/07/1988|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/08/2017|NTAW|NT - ADJUDICATION WITHHELD|08/29/2018|||V453420880870|FL|N||||696.00|04/22/2021|N|N|N|N||||||
Circuit Court||VALENTIN|JONATHAN|||Defendant|292017CF018364000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/21/2017|CLOSED|08/29/2018|M|2306 W IVY ST APT 2||TAMPA|FL|33607|White|03/07/1988|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/08/2017|NTAW|NT - ADJUDICATION WITHHELD|08/29/2018|||V453420880870|FL|N||||696.00|04/22/2021|N|N|N|N||||||
Circuit Court||VALENTIN|JOSE|ANDUJAR||Defendant|291994CF013092000AHC||FELONY NON CAPITAL MURDER|Trial  2||10/13/1994|CLOSED|12/23/1997|M|1911 FERRELL COURT||TAMPA|FL|33607|Black|07/23/1976|4|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1994|ADJG|NT - ADJUDGED GUILTY|10/21/1996|||V453421762630|FL|N||||183.94||N|N|N|N|||||ANDUJAR, EDDIE; ANDUJAR, JOSE EDDIE; LLORENS, EDDIE; ORTIZ, ANDUJAR; ORTIZ, JOSE; ORTIZ, ORLANDO|87.06
Circuit Court||VALENTIN|JOSE|ANDUJAR||Defendant|291994CF013092000AHC||FELONY NON CAPITAL MURDER|Trial  2||10/13/1994|CLOSED|12/23/1997|M|1911 FERRELL COURT||TAMPA|FL|33607|Black|07/23/1976|1|F1|78207|78207 MANSLAUGHTER W/FIREARM|10/10/1994|ADJG|NT - ADJUDGED GUILTY|10/21/1996|||V453421762630|FL|N||||183.94||N|N|N|N|||||ANDUJAR, EDDIE; ANDUJAR, JOSE EDDIE; LLORENS, EDDIE; ORTIZ, ANDUJAR; ORTIZ, JOSE; ORTIZ, ORLANDO|87.06
Circuit Court||VALENTIN|JOSE|ANDUJAR||Defendant|291994CF013092000AHC||FELONY NON CAPITAL MURDER|Trial  2||10/13/1994|CLOSED|12/23/1997|M|1911 FERRELL COURT||TAMPA|FL|33607|Black|07/23/1976|2|F3|78204|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1994|NOLP|NOLLE PROSSED|08/19/1996|||V453421762630|FL|N||||183.94||N|N|N|N|||||ANDUJAR, EDDIE; ANDUJAR, JOSE EDDIE; LLORENS, EDDIE; ORTIZ, ANDUJAR; ORTIZ, JOSE; ORTIZ, ORLANDO|87.06
Circuit Court||VALENTIN|JOSE|ANDUJAR||Defendant|291994CF013092000AHC||FELONY NON CAPITAL MURDER|Trial  2||10/13/1994|CLOSED|12/23/1997|M|1911 FERRELL COURT||TAMPA|FL|33607|Black|07/23/1976|3|F1|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1994|NOLP|NOLLE PROSSED|08/19/1996|||V453421762630|FL|N||||183.94||N|N|N|N|||||ANDUJAR, EDDIE; ANDUJAR, JOSE EDDIE; LLORENS, EDDIE; ORTIZ, ANDUJAR; ORTIZ, JOSE; ORTIZ, ORLANDO|87.06
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|291998CF014568000AHC||FELONY THEFT FORGERY FRAUD|G||11/13/1998|Close of ReOpen|08/22/2011|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1998|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|268.00
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|291998CF014568000AHC||FELONY THEFT FORGERY FRAUD|G||11/13/1998|Close of ReOpen|08/22/2011|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1998|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|268.00
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|291999CF005162000AHC||FELONY OTHER FELONY|G||03/24/1999|CLOSED|04/27/1999|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|2|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1996|CONV|SEE DOCKET-CASE FILE FOR DISPO|03/24/1999|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|291999CF005162000AHC||FELONY OTHER FELONY|G||03/24/1999|CLOSED|04/27/1999|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|2|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1996|NONE|NONE|12/01/1999|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|291999CF005162000AHC||FELONY OTHER FELONY|G||03/24/1999|CLOSED|04/27/1999|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1996|CONV|SEE DOCKET-CASE FILE FOR DISPO|03/24/1999|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|291999CF005162000AHC||FELONY OTHER FELONY|G||03/24/1999|CLOSED|04/27/1999|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1996|NONE|NONE|12/01/1999|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|291999CF005163000AHC||FELONY OTHER FELONY|G||03/24/1999|CLOSED|04/27/1999|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|1|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1998|NONE|NONE|12/01/1999|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|291999CF005163000AHC||FELONY OTHER FELONY|G||03/24/1999|CLOSED|04/27/1999|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|1|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|03/24/1999|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|291999CF005164000AHC||FELONY OTHER FELONY|G||03/24/1999|CLOSED|04/27/1999|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|1|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|03/24/1999|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|291999CF005164000AHC||FELONY OTHER FELONY|G||03/24/1999|CLOSED|04/27/1999|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|1|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1998|NONE|NONE|12/01/1999|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|291999CF012362000AHC||FELONY OTHER FELONY|G||07/15/1999|CLOSED|09/29/1999|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|2|M1|901361|901361 FS/FALSELY IDENTIFYING SELF TO|07/14/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|271.00
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|291999CF012362000AHC||FELONY OTHER FELONY|G||07/15/1999|CLOSED|09/29/1999|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|3|M2|32203|32203 NO VALID DRIVERS LICENSE|07/14/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|271.00
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|291999CF012362000AHC||FELONY OTHER FELONY|G||07/15/1999|CLOSED|09/29/1999|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|1|F3|777032C|777032C ACCESSORY AFTER FACT|07/14/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|271.00
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|291999CF012362000AHC||FELONY OTHER FELONY|G||07/15/1999|CLOSED|09/29/1999|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|4|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1999|NTNINF|NT - NO INFORMATION FILED|07/28/1999|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|271.00
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|291999CF012362000AHC||FELONY OTHER FELONY|G||07/15/1999|CLOSED|09/29/1999|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|5|M2|90136|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1999|NTNINF|NT - NO INFORMATION FILED|07/28/1999|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|271.00
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292000CF013409000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/09/2000|Close of ReOpen|11/08/2000|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/2000|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|553.00
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292000CF013409000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/09/2000|Close of ReOpen|11/08/2000|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2000|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|553.00
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292000CF013409000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/09/2000|Close of ReOpen|11/08/2000|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/08/2000|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|553.00
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292000CF013409000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/09/2000|Close of ReOpen|11/08/2000|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|2|M2|8120143A|8120143A PETIT THEFT|08/08/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2000|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|553.00
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292000CF018372000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2000|CLOSED|01/22/2001|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/31/2000|NTLOR|NT - LETTER OF RELEASE|01/22/2001|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292001CF015365000AHC||FELONY ROBBERY|E|Fuente, William|10/05/2001|CLOSED|08/26/2002|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|4|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|09/18/2001|NOLP|NOLLE PROSSED|08/26/2002|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|341.00
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292001CF015365000AHC||FELONY ROBBERY|E|Fuente, William|10/05/2001|CLOSED|08/26/2002|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|3|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|09/18/2001|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|341.00
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292001CF015365000AHC||FELONY ROBBERY|E|Fuente, William|10/05/2001|CLOSED|08/26/2002|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|09/18/2001|NOLP|NOLLE PROSSED|08/26/2002|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|341.00
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292001CF015365000AHC||FELONY ROBBERY|E|Fuente, William|10/05/2001|CLOSED|08/26/2002|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|09/18/2001|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|341.00
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292004CF001224000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/20/2004|CLOSED|07/12/2004|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/20/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||V453436812020|FL|N||||855.00|06/04/2012|N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292004CF001224000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/20/2004|CLOSED|07/12/2004|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/20/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||V453436812020|FL|N||||855.00|06/04/2012|N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|ANDUJAR||Defendant|292008CF001956000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2008|CLOSED|04/11/2008|M|1911 FERRELL COURT||TAMPA|FL|33607|Black|07/23/1976|4|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|01/29/2008|NTNINF|NT - NO INFORMATION FILED|02/19/2008|||V453421762630|FL|N||||134.32|11/14/2011|N|N|N|N|||||ANDUJAR, EDDIE; ANDUJAR, JOSE EDDIE; LLORENS, EDDIE; ORTIZ, ANDUJAR; ORTIZ, JOSE; ORTIZ, ORLANDO|
Circuit Court||VALENTIN|JOSE|ANDUJAR||Defendant|292008CF001956000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2008|CLOSED|04/11/2008|M|1911 FERRELL COURT||TAMPA|FL|33607|Black|07/23/1976|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE   200 TO 400 GRAMS|01/29/2008|NOLP|NOLLE PROSSED|04/11/2008|||V453421762630|FL|N||||134.32|11/14/2011|N|N|N|N|||||ANDUJAR, EDDIE; ANDUJAR, JOSE EDDIE; LLORENS, EDDIE; ORTIZ, ANDUJAR; ORTIZ, JOSE; ORTIZ, ORLANDO|
Circuit Court||VALENTIN|JOSE|ANDUJAR||Defendant|292008CF001956000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2008|CLOSED|04/11/2008|M|1911 FERRELL COURT||TAMPA|FL|33607|Black|07/23/1976|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|01/29/2008|NTNINF|NT - NO INFORMATION FILED|02/19/2008|||V453421762630|FL|N||||134.32|11/14/2011|N|N|N|N|||||ANDUJAR, EDDIE; ANDUJAR, JOSE EDDIE; LLORENS, EDDIE; ORTIZ, ANDUJAR; ORTIZ, JOSE; ORTIZ, ORLANDO|
Circuit Court||VALENTIN|JOSE|ANDUJAR||Defendant|292008CF001956000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2008|CLOSED|04/11/2008|M|1911 FERRELL COURT||TAMPA|FL|33607|Black|07/23/1976|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|01/29/2008|NOLP|NOLLE PROSSED|04/11/2008|||V453421762630|FL|N||||134.32|11/14/2011|N|N|N|N|||||ANDUJAR, EDDIE; ANDUJAR, JOSE EDDIE; LLORENS, EDDIE; ORTIZ, ANDUJAR; ORTIZ, JOSE; ORTIZ, ORLANDO|
Circuit Court||VALENTIN|JOSE|ANDUJAR||Defendant|292008CF001957000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2008|CLOSED|02/21/2008|M|1911 FERRELL COURT||TAMPA|FL|33607|Black|07/23/1976|1|F1|8931351C1C|8931351C1C ARMED TRAFFICKING IN ILLEGAL DRUGS  28 GRAMS O|01/29/2008|CONS|CONSOLIDATED CASE|02/19/2008|||V453421762630|FL|N||||||N|N|N|N|||||ANDUJAR, EDDIE; ANDUJAR, JOSE EDDIE; LLORENS, EDDIE; ORTIZ, ANDUJAR; ORTIZ, JOSE; ORTIZ, ORLANDO|
Circuit Court||VALENTIN|JOSE|ANDUJAR||Defendant|292008CF001957000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2008|CLOSED|02/21/2008|M|1911 FERRELL COURT||TAMPA|FL|33607|Black|07/23/1976|2|FL|8931351B1B|8931351B1B ARMED TRAFFICKING IN COCAINE   200 TO 400 GRMS|01/29/2008|CONS|CONSOLIDATED CASE|02/19/2008|||V453421762630|FL|N||||||N|N|N|N|||||ANDUJAR, EDDIE; ANDUJAR, JOSE EDDIE; LLORENS, EDDIE; ORTIZ, ANDUJAR; ORTIZ, JOSE; ORTIZ, ORLANDO|
Circuit Court||VALENTIN|JOSE|ANDUJAR||Defendant|292008CF001957000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2008|CLOSED|02/21/2008|M|1911 FERRELL COURT||TAMPA|FL|33607|Black|07/23/1976|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|01/29/2008|CONS|CONSOLIDATED CASE|02/19/2008|||V453421762630|FL|N||||||N|N|N|N|||||ANDUJAR, EDDIE; ANDUJAR, JOSE EDDIE; LLORENS, EDDIE; ORTIZ, ANDUJAR; ORTIZ, JOSE; ORTIZ, ORLANDO|
Circuit Court||VALENTIN|JOSE|ANDUJAR||Defendant|292008CF001957000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2008|CLOSED|02/21/2008|M|1911 FERRELL COURT||TAMPA|FL|33607|Black|07/23/1976|4|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|01/29/2008|CONS|CONSOLIDATED CASE|02/19/2008|||V453421762630|FL|N||||||N|N|N|N|||||ANDUJAR, EDDIE; ANDUJAR, JOSE EDDIE; LLORENS, EDDIE; ORTIZ, ANDUJAR; ORTIZ, JOSE; ORTIZ, ORLANDO|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292011CF009963000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/28/2011|CLOSED|11/08/2011|M|1514 E 99TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|06/02/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/28/2011|ADJG|NT - ADJUDGED GUILTY|11/08/2011|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|768.00
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007481000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/15/2016|Close of ReOpen|06/14/2023|M|1920 E MULBERRY DR||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|12|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|05/25/2016|NTNINF|NT - NO INFORMATION FILED|06/15/2016|||V453436812020|FL|N||||543.07||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|525118.93
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007481000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/15/2016|Close of ReOpen|06/14/2023|M|1920 E MULBERRY DR||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|11|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/25/2016|NTNOLP|NT - NOLLE PROSSED|03/16/2017|||V453436812020|FL|N||||543.07||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|525118.93
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007481000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/15/2016|Close of ReOpen|06/14/2023|M|1920 E MULBERRY DR||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|05/25/2016|ADJG|NT - ADJUDGED GUILTY|07/25/2018|||V453436812020|FL|N||||543.07||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|525118.93
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007481000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/15/2016|Close of ReOpen|06/14/2023|M|1920 E MULBERRY DR||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|3|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/25/2016|ADJG|NT - ADJUDGED GUILTY|07/25/2018|||V453436812020|FL|N||||543.07||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|525118.93
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007481000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/15/2016|Close of ReOpen|06/14/2023|M|1920 E MULBERRY DR||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|9|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/25/2016|NTNINF|NT - NO INFORMATION FILED|06/15/2016|||V453436812020|FL|N||||543.07||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|525118.93
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007481000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/15/2016|Close of ReOpen|06/14/2023|M|1920 E MULBERRY DR||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|8|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/25/2016|NTNINF|NT - NO INFORMATION FILED|06/15/2016|||V453436812020|FL|N||||543.07||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|525118.93
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007481000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/15/2016|Close of ReOpen|06/14/2023|M|1920 E MULBERRY DR||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|7|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/25/2016|NTNINF|NT - NO INFORMATION FILED|06/15/2016|||V453436812020|FL|N||||543.07||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|525118.93
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007481000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/15/2016|Close of ReOpen|06/14/2023|M|1920 E MULBERRY DR||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|6|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/25/2016|NTNINF|NT - NO INFORMATION FILED|06/15/2016|||V453436812020|FL|N||||543.07||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|525118.93
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007481000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/15/2016|Close of ReOpen|06/14/2023|M|1920 E MULBERRY DR||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/25/2016|NTNOLP|NT - NOLLE PROSSED|03/16/2017|||V453436812020|FL|N||||543.07||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|525118.93
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007481000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/15/2016|Close of ReOpen|06/14/2023|M|1920 E MULBERRY DR||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|10|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/25/2016|NTNOLP|NT - NOLLE PROSSED|03/16/2017|||V453436812020|FL|N||||543.07||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|525118.93
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007481000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/15/2016|Close of ReOpen|06/14/2023|M|1920 E MULBERRY DR||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|4|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|05/25/2016|NTNINF|NT - NO INFORMATION FILED|06/15/2016|||V453436812020|FL|N||||543.07||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|525118.93
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007481000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/15/2016|Close of ReOpen|06/14/2023|M|1920 E MULBERRY DR||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|1|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|05/25/2016|ADJG|NT - ADJUDGED GUILTY|07/25/2018|||V453436812020|FL|N||||543.07||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|525118.93
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007489000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2016|CLOSED|06/15/2016|M|7301 BRANCH AV N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/25/2016|CONS|CONSOLIDATED CASE|06/15/2016|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007489000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2016|CLOSED|06/15/2016|M|7301 BRANCH AV N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|4|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|05/25/2016|CONS|CONSOLIDATED CASE|06/15/2016|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007489000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2016|CLOSED|06/15/2016|M|7301 BRANCH AV N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|3|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|05/25/2016|CONS|CONSOLIDATED CASE|06/15/2016|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007489000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2016|CLOSED|06/15/2016|M|7301 BRANCH AV N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|05/25/2016|CONS|CONSOLIDATED CASE|06/15/2016|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007489000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2016|CLOSED|06/15/2016|M|7301 BRANCH AV N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|1|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|05/25/2016|CONS|CONSOLIDATED CASE|06/15/2016|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007489000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2016|CLOSED|06/15/2016|M|7301 BRANCH AV N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|12|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|05/25/2016|CONS|CONSOLIDATED CASE|06/15/2016|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007489000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2016|CLOSED|06/15/2016|M|7301 BRANCH AV N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|11|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/25/2016|CONS|CONSOLIDATED CASE|06/15/2016|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007489000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2016|CLOSED|06/15/2016|M|7301 BRANCH AV N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|10|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/25/2016|CONS|CONSOLIDATED CASE|06/15/2016|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007489000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2016|CLOSED|06/15/2016|M|7301 BRANCH AV N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|9|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/25/2016|CONS|CONSOLIDATED CASE|06/15/2016|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007489000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2016|CLOSED|06/15/2016|M|7301 BRANCH AV N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|8|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/25/2016|CONS|CONSOLIDATED CASE|06/15/2016|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007489000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2016|CLOSED|06/15/2016|M|7301 BRANCH AV N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|7|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/25/2016|CONS|CONSOLIDATED CASE|06/15/2016|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF007489000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2016|CLOSED|06/15/2016|M|7301 BRANCH AV N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|6|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/25/2016|CONS|CONSOLIDATED CASE|06/15/2016|||V453436812020|FL|N||||||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|
Circuit Court||VALENTIN|JOSE|RUBEN||Defendant|292016CF008764000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|06/16/2016|Close of ReOpen|06/14/2023|M|1920 E MULBERRY DR||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|06/02/1981|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/25/2016|ADJG|NT - ADJUDGED GUILTY|07/25/2018|||V453436812020|FL|N||||11.84||N|N|N|N|||||ANDUAJAR, JOSE J; TOUCET, JOSE MANUEL; VALENTIN, JOSE R; VALENTINO, JOSE RUBEN; VALETIN, JOSE RUBEN|598.16
Circuit Court||VALENTIN|JOSE|ANDUJAR||Defendant|292016CF016789000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/01/2016|CLOSED|05/08/2017|M|4102 W HILLSBOROUGH AVE||TAMPA|FL|33614|Black|07/23/1976|1|F1|893.13(1)e(1)|893131E1-DRUG9759    (FF)    DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|05/24/2016|ADJG|NT - ADJUDGED GUILTY|05/08/2017|||V453421762630|FL|N||||||N|N|N|N|||||ANDUJAR, EDDIE; ANDUJAR, JOSE EDDIE; LLORENS, EDDIE; ORTIZ, ANDUJAR; ORTIZ, JOSE; ORTIZ, ORLANDO|1190.00
Circuit Court||VALENTIN|JOSE|ANDUJAR||Defendant|292016CF016789000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/01/2016|CLOSED|05/08/2017|M|4102 W HILLSBOROUGH AVE||TAMPA|FL|33614|Black|07/23/1976|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/24/2016|ADJG|NT - ADJUDGED GUILTY|05/08/2017|||V453421762630|FL|N||||||N|N|N|N|||||ANDUJAR, EDDIE; ANDUJAR, JOSE EDDIE; LLORENS, EDDIE; ORTIZ, ANDUJAR; ORTIZ, JOSE; ORTIZ, ORLANDO|1190.00
Circuit Court||VALENTIN|JOSUE|||Defendant|292016CF001162000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|01/24/2016|CLOSED|09/20/2016|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|01/24/2016|NTAW|NT - ADJUDICATION WITHHELD|09/20/2016|||V453420962480|FL|N||||||N|N|N|N||||||610.00
Circuit Court||VALENTIN|JOSUE|||Defendant|292016CF001162000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|01/24/2016|CLOSED|09/20/2016|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/24/2016|NTAW|NT - ADJUDICATION WITHHELD|09/20/2016|||V453420962480|FL|N||||||N|N|N|N||||||610.00
Circuit Court||VALENTIN|JOSUE|||Defendant|292016CF001163000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/24/2016|CLOSED|02/12/2016|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/24/2016|CONS|CONSOLIDATED CASE|02/12/2016|||V453420962480|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|JOSUE|||Defendant|292016CF010315000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/17/2016|CLOSED|09/20/2016|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/17/2016|NTAW|NT - ADJUDICATION WITHHELD|09/20/2016|||V453420962480|FL|N||||||N|N|N|N||||||575.00
Circuit Court||VALENTIN|JOSUE|||Defendant|292016CF010315000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/17/2016|CLOSED|09/20/2016|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|07/17/2016|NTAW|NT - ADJUDICATION WITHHELD|09/20/2016|||V453420962480|FL|N||||||N|N|N|N||||||575.00
Circuit Court||VALENTIN|JOSUE|||Defendant|292016CF010315000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/17/2016|CLOSED|09/20/2016|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|2|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/17/2016|NTNINF|NT - NO INFORMATION FILED|08/01/2016|||V453420962480|FL|N||||||N|N|N|N||||||575.00
Circuit Court||VALENTIN|JOSUE|||Defendant|292016CF010315000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/17/2016|CLOSED|09/20/2016|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/17/2016|NTAW|NT - ADJUDICATION WITHHELD|09/20/2016|||V453420962480|FL|N||||||N|N|N|N||||||575.00
Circuit Court||VALENTIN|JOSUE|||Defendant|292022CF004995000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/22/2022|CLOSED|05/02/2022|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/20/2022|CONS|CONSOLIDATED CASE|05/02/2022|||V453420962480|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|JOSUE|||Defendant|292022CF004995000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/22/2022|CLOSED|05/02/2022|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/20/2022|CONS|CONSOLIDATED CASE|05/02/2022|||V453420962480|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|JOSUE|||Defendant|292022CF004995000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/22/2022|CLOSED|05/02/2022|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/20/2022|CONS|CONSOLIDATED CASE|05/02/2022|||V453420962480|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|JOSUE|||Defendant|292022CF004999000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/02/2022|CLOSED|08/10/2022|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/20/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||V453420962480|FL|N||||||N|N|N|N||||||598.00
Circuit Court||VALENTIN|JOSUE|||Defendant|292022CF004999000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/02/2022|CLOSED|08/10/2022|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/20/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||V453420962480|FL|N||||||N|N|N|N||||||598.00
Circuit Court||VALENTIN|JOSUE|||Defendant|292022CF004999000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/02/2022|CLOSED|08/10/2022|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/20/2022|NTNINF|NT - NO INFORMATION FILED|05/02/2022|||V453420962480|FL|N||||||N|N|N|N||||||598.00
Circuit Court||VALENTIN|JOSUE|||Defendant|292023CF019108000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/16/2023|Open|12/16/2023|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|6|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|12/15/2023|NONE|NONE|01/22/2024|||V453420962480|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTIN|JOSUE|||Defendant|292023CF019108000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/16/2023|Open|12/16/2023|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/15/2023||||||V453420962480|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTIN|JOSUE|||Defendant|292023CF019108000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/16/2023|Open|12/16/2023|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|5|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|12/15/2023||||||V453420962480|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTIN|JOSUE|||Defendant|292023CF019108000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/16/2023|Open|12/16/2023|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/15/2023||||||V453420962480|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTIN|JOSUE|||Defendant|292023CF019108000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/16/2023|Open|12/16/2023|M|8511 EL PORTAL DR||TAMPA|FL|33604|White|07/08/1996|2|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|12/15/2023|NTNINF|NT - NO INFORMATION FILED|01/23/2024|||V453420962480|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTIN|JUAN|||Defendant|291999CF016028000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/12/1999|Close of ReOpen|03/14/2007|M|6013 ELDORADO DR||TAMPA|FL|33615-|White|05/23/1963|1|F3|893136A|893136A POSSESSION|09/11/1999|NTAW|NT - ADJUDICATION WITHHELD|03/15/2001|||V453420631840|FL|N||||137.30||N|N|N|N|||||VALENTIN-AQUINO, JUAN|218.70
Circuit Court||VALENTIN|JUAN|||Defendant|292000CF020060000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/01/2000|Close of ReOpen|03/14/2007|M|6013 ELDORADO DR||TAMPA|FL|33615-|White|05/23/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/01/2000|ADJG|NT - ADJUDGED GUILTY|03/14/2007|||V453420631840|FL|N||||22.25||N|N|N|N|||||VALENTIN-AQUINO, JUAN|373.75
Circuit Court||VALENTIN|JUAN|||Defendant|292000CF020060000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/01/2000|Close of ReOpen|03/14/2007|M|6013 ELDORADO DR||TAMPA|FL|33615-|White|05/23/1963|2|F3|893131F|893131F POSSESSION OF HEROIN|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/22/2000|||V453420631840|FL|N||||22.25||N|N|N|N|||||VALENTIN-AQUINO, JUAN|373.75
Circuit Court||VALENTIN|JUAN|||Defendant|292000CF020060000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/01/2000|Close of ReOpen|03/14/2007|M|6013 ELDORADO DR||TAMPA|FL|33615-|White|05/23/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/22/2000|||V453420631840|FL|N||||22.25||N|N|N|N|||||VALENTIN-AQUINO, JUAN|373.75
Circuit Court||VALENTIN|JUAN|||Defendant|292000CF020077000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2000|CLOSED|12/22/2000|M|6013 ELDORADO DR||TAMPA|FL|33615-|White|05/23/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2000|CONS|CONSOLIDATED CASE|12/22/2000|||V453420631840|FL|N||||||N|N|N|N|||||VALENTIN-AQUINO, JUAN|
Circuit Court||VALENTIN|JUAN|||Defendant|292000CF020077000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2000|CLOSED|12/22/2000|M|6013 ELDORADO DR||TAMPA|FL|33615-|White|05/23/1963|1|F2|893131A|893131A PURCHASE OF HEROIN|12/01/2000|CONS|CONSOLIDATED CASE|12/22/2000|||V453420631840|FL|N||||||N|N|N|N|||||VALENTIN-AQUINO, JUAN|
Circuit Court||VALENTIN|JUAN|||Defendant|292000CF020077000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2000|CLOSED|12/22/2000|M|6013 ELDORADO DR||TAMPA|FL|33615-|White|05/23/1963|2|F3|893131F|893131F POSSESSION OF HEROIN|12/01/2000|CONS|CONSOLIDATED CASE|12/22/2000|||V453420631840|FL|N||||||N|N|N|N|||||VALENTIN-AQUINO, JUAN|
Circuit Court||VALENTIN|KELLY|LYNN||Defendant|292010CF009321000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/13/2010|Close of ReOpen|02/23/2011|F|26518 CHIMNEY SPIRE LN||WESLEY CHAPEL|FL|33544|White|05/28/1982|1|F3|784041|784041 FELONY BATTERY|06/13/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2013|||V453512826880|FL|N||||212.00|06/20/2012|N|N|N|N||||||
Circuit Court||VALENTIN|KRISTY|JEAN||Defendant|292019CF007502000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/31/2019|CLOSED|10/28/2019|F|124 PALMETTO TERRACE||TAMPA|FL|33610|White|10/30/1986|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/30/2019|ADJG|NT - ADJUDGED GUILTY|10/28/2019|||V453510868900|FL|N||||||N|N|N|N|||||VALENTIN, KRISTY|689.00
Circuit Court||VALENTIN|KRISTY|JEAN||Defendant|292019CF007502000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/31/2019|CLOSED|10/28/2019|F|124 PALMETTO TERRACE||TAMPA|FL|33610|White|10/30/1986|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|05/30/2019|ADJG|NT - ADJUDGED GUILTY|10/28/2019|||V453510868900|FL|N||||||N|N|N|N|||||VALENTIN, KRISTY|689.00
Circuit Court||VALENTIN|LUIS|MANUEL|Jr|Defendant|291994CF007157000BHC||FELONY DRUG OFFENSE|A||06/04/1994|CLOSED|07/30/1996|M|4742 TRAFFORD RD||HOLIDAY|FL|34690|White|01/01/1970|2|F3|89313|89313 POSSESSION|06/03/1994|NTNINF|NT - NO INFORMATION FILED|06/23/1994|||V453533700010|FL|N||||1410.72||N|N|N|N||||||51371.28
Circuit Court||VALENTIN|LUIS|MANUEL|Jr|Defendant|291994CF007157000BHC||FELONY DRUG OFFENSE|A||06/04/1994|CLOSED|07/30/1996|M|4742 TRAFFORD RD||HOLIDAY|FL|34690|White|01/01/1970|3|F2|89313|89313 POSSESSION|06/03/1994|ADJG|NT - ADJUDGED GUILTY|06/23/1994|||V453533700010|FL|N||||1410.72||N|N|N|N||||||51371.28
Circuit Court||VALENTIN|LUIS|MANUEL|Jr|Defendant|291994CF007157000BHC||FELONY DRUG OFFENSE|A||06/04/1994|CLOSED|07/30/1996|M|4742 TRAFFORD RD||HOLIDAY|FL|34690|White|01/01/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING|06/03/1994|NTNINF|NT - NO INFORMATION FILED|08/31/1994|||V453533700010|FL|N||||1410.72||N|N|N|N||||||51371.28
Circuit Court||VALENTIN|LUIS|ENRIQUE||Defendant|292002CF019520000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/29/2002|Close of ReOpen|02/24/2004|M|14921 PINECREST RD||TAMPA|FL|33618|White|08/21/1958|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|11/28/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||V453525583010|FL|N||||216.36||N|N|N|N|||||VALENTIN, ENRIQUE; VALENTIN, HENRY; VALENTINE, LUIE|188.64
Circuit Court||VALENTIN|LUIS|ENRIQUE||Defendant|292002CF019520000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/29/2002|Close of ReOpen|02/24/2004|M|14921 PINECREST RD||TAMPA|FL|33618|White|08/21/1958|2|M2|32203|32203 NO VALID DRIVER|11/28/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||V453525583010|FL|N||||216.36||N|N|N|N|||||VALENTIN, ENRIQUE; VALENTIN, HENRY; VALENTINE, LUIE|188.64
Circuit Court||VALENTIN|MANUEL|A||Defendant|292002CF008508000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2002|CLOSED|08/13/2002|M|3705 N HABANA AVE||TAMPA|FL|33607|White|07/28/1973|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/23/2002|NTLOR|NT - LETTER OF RELEASE|08/15/2002|||V453541732680|FL|N||||||N|N|N|N|||||COLON, MANUEL; COLON, MAQUEL; VALELNTIN, MANUEL A; VALENTIN, MANUEL ANTONIO|
Circuit Court||VALENTIN|MANUEL|A||Defendant|292002CF008508000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2002|CLOSED|08/13/2002|M|3705 N HABANA AVE||TAMPA|FL|33607|White|07/28/1973|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/23/2002|NTLOR|NT - LETTER OF RELEASE|08/15/2002|||V453541732680|FL|N||||||N|N|N|N|||||COLON, MANUEL; COLON, MAQUEL; VALELNTIN, MANUEL A; VALENTIN, MANUEL ANTONIO|
Circuit Court||VALENTIN|MANUEL|A||Defendant|292002CF008610000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/28/2002|CLOSED|11/09/2006|M|3705 N HABANA AVE||TAMPA|FL|33607|White|07/28/1973|1|NN|941.02|941.02 FUGITIVE|05/25/2002||||||V453541732680|FL|N||||||N|N|N|N|||||COLON, MANUEL; COLON, MAQUEL; VALELNTIN, MANUEL A; VALENTIN, MANUEL ANTONIO|
Circuit Court||VALENTIN|MANUEL|A||Defendant|292002CF009177000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/06/2002|Reopened|11/25/2002|M|3705 N HABANA AVE||TAMPA|FL|33607|White|07/28/1973|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/07/2002|SCFD|STATE CLOSED FILE DIVERSION|10/02/2002|||V453541732680|FL|N||||||N|N|N|N|||||COLON, MANUEL; COLON, MAQUEL; VALELNTIN, MANUEL A; VALENTIN, MANUEL ANTONIO|
Circuit Court||VALENTIN|MANUEL|A||Defendant|292002CF009177000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/06/2002|Reopened|11/25/2002|M|3705 N HABANA AVE||TAMPA|FL|33607|White|07/28/1973|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/07/2002|SCFD|STATE CLOSED FILE DIVERSION|10/02/2002|||V453541732680|FL|N||||||N|N|N|N|||||COLON, MANUEL; COLON, MAQUEL; VALELNTIN, MANUEL A; VALENTIN, MANUEL ANTONIO|
Circuit Court||VALENTIN|MARGARET|||Defendant|291984CF003130000AHC||FELONY OTHER FELONY|||01/27/2009|CLOSED|01/27/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/20/2009|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||VALENTIN|MARGARITA|||Defendant|291998CF015920000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/12/1998|Close of ReOpen|08/28/2006|F|105 W ALLISON CT||TAMPA|FL|33603-|Black|04/27/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/1998|NOLP|NOLLE PROSSED|06/23/2000|||V453540646470|FL|N||||475.54||N|N|N|N||||||36.46
Circuit Court||VALENTIN|MARGARITA|||Defendant|291998CF015920000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/12/1998|Close of ReOpen|08/28/2006|F|105 W ALLISON CT||TAMPA|FL|33603-|Black|04/27/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/11/1998|NOLP|NOLLE PROSSED|06/23/2000|||V453540646470|FL|N||||475.54||N|N|N|N||||||36.46
Circuit Court||VALENTIN|MARGARITA|||Defendant|291999CF000004000AHC||FELONY DRUG OFFENSE|G||01/02/1999|CLOSED|02/17/1999|F|105 W ALLISON CT||TAMPA|FL|33603-|Black|04/27/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/01/1999|PTAF|PRE-TRIAL ACCEPTANCE|02/17/1999|||V453540646470|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|MARGARITA|||Defendant|291999CF000004000AHC||FELONY DRUG OFFENSE|G||01/02/1999|CLOSED|02/17/1999|F|105 W ALLISON CT||TAMPA|FL|33603-|Black|04/27/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/01/1999|PTAF|PRE-TRIAL ACCEPTANCE|02/17/1999|||V453540646470|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|MARGARITA|||Defendant|292006CF005607000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/21/2006|CLOSED|03/07/2022|F|105 W ALLISON CT||TAMPA|FL|33603-|Black|04/27/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/21/2006|NTAW|NT - ADJUDICATION WITHHELD|09/27/2006|||V453540646470|FL|N||||377.00||N|N|N|N||||||130.00
Circuit Court||VALENTIN|MARGARITA|||Defendant|292006CF005607000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/21/2006|CLOSED|03/07/2022|F|105 W ALLISON CT||TAMPA|FL|33603-|Black|04/27/1964|2|F1|8931351C1A|8931351C1A ARMED TRAFFICKING IN HEROIN POSSESS|03/21/2006|NTNINF|NT - NO INFORMATION FILED|05/03/2006|||V453540646470|FL|N||||377.00||N|N|N|N||||||130.00
Circuit Court||VALENTIN|MARGARITA|||Defendant|292006CF005608000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2006|CLOSED|05/04/2006|F|105 W ALLISON CT||TAMPA|FL|33603-|Black|04/27/1964|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|03/21/2006|CONS|CONSOLIDATED CASE|05/03/2006|||V453540646470|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|MARGARITA|||Defendant|292006CF005608000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2006|CLOSED|05/04/2006|F|105 W ALLISON CT||TAMPA|FL|33603-|Black|04/27/1964|1|F1|8931351C1A|8931351C1A ARMED TRAFFICKING IN HEROIN POSSESS|03/21/2006|CONS|CONSOLIDATED CASE|05/03/2006|||V453540646470|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|MARTA|||Defendant|292009CF007908000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/01/2009|CLOSED|07/24/2014|F|2 DEXTER ST FLOOR 1||HARTFORD|CT|06106|White|07/22/1967|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/17/2009|NTNOLP|NT - NOLLE PROSSED|07/24/2014|||076862673|CT|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|MELEANIE|LIZETTE||Defendant|292002CF005717000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/10/2002|Close of ReOpen|06/01/2007|F|6351 44TH AV N||KENNETH CITY|FL|33709-|White|09/16/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/10/2002|NOLP|NOLLE PROSSED|10/24/2003|||V453552748368|FL|N||||382.00|10/20/2003|N|N|N|N||||||
Circuit Court||VALENTIN|MELEANIE|LIZETTE||Defendant|292002CF005717000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/10/2002|Close of ReOpen|06/01/2007|F|6351 44TH AV N||KENNETH CITY|FL|33709-|White|09/16/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2002|NOLP|NOLLE PROSSED|10/24/2003|||V453552748368|FL|N||||382.00|10/20/2003|N|N|N|N||||||
Circuit Court||VALENTIN|MELEANIE|LIZETTE||Defendant|292002CF005717000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/10/2002|Close of ReOpen|06/01/2007|F|6351 44TH AV N||KENNETH CITY|FL|33709-|White|09/16/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2002|NOLP|NOLLE PROSSED|10/24/2003|||V453552748368|FL|N||||382.00|10/20/2003|N|N|N|N||||||
Circuit Court||VALENTIN|MIGUEL|ANGEL||Defendant|292001CF013376000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/30/2001|Close of ReOpen|11/26/2002|M|6403 EDEN LN||TAMPA|FL|33634-|White|03/12/1972|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/13/2001|NTNINF|NT - NO INFORMATION FILED|09/24/2001|||V453541720920|FL|N||||265.61|10/21/2020|N|N|N|N||||||
Circuit Court||VALENTIN|MIGUEL|ANGEL||Defendant|292001CF013376000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/30/2001|Close of ReOpen|11/26/2002|M|6403 EDEN LN||TAMPA|FL|33634-|White|03/12/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/13/2001|ADJG|NT - ADJUDGED GUILTY|11/26/2002|||V453541720920|FL|N||||265.61|10/21/2020|N|N|N|N||||||
Circuit Court||VALENTIN|MIGUEL|ANGEL||Defendant|292001CF014842000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/27/2001|CLOSED|12/20/2001|M|6403 EDEN LN||TAMPA|FL|33634-|White|03/12/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/22/2001|NTLOR|NT - LETTER OF RELEASE|12/20/2001|||V453541720920|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|MIGUEL|ANGEL||Defendant|292002CF013828000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/26/2002|CLOSED|11/26/2002|M|6403 EDEN LN||TAMPA|FL|33634-|White|03/12/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2002|NTDISM|NT - DISMISSED|11/26/2002|||V453541720920|FL|N||||||N|N|N|N||||||301.00
Circuit Court||VALENTIN|MIGUEL|ANGEL||Defendant|292002CF013828000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/26/2002|CLOSED|11/26/2002|M|6403 EDEN LN||TAMPA|FL|33634-|White|03/12/1972|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/23/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2002|||V453541720920|FL|N||||||N|N|N|N||||||301.00
Circuit Court||VALENTIN|MIGUEL|ANGEL||Defendant|292002CF013828000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/26/2002|CLOSED|11/26/2002|M|6403 EDEN LN||TAMPA|FL|33634-|White|03/12/1972|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/23/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2002|||V453541720920|FL|N||||||N|N|N|N||||||301.00
Circuit Court||VALENTIN|NICHOLAS|THOMAS||Defendant|292003CF006634000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/21/2003|Close of ReOpen|02/16/2004|M|4108 MARGUERITE ST N||TAMPA|FL|33603-|White|03/08/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2003|ADJG|NT - ADJUDGED GUILTY|01/27/2004|||V453638820880|FL|N||||463.00|10/17/2007|N|N|N|N||||||
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|14|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1997|NTNINF|NT - NO INFORMATION FILED|08/01/1997|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|13|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE   200 TO 400 GRAMS|05/07/1997|NTNINF|NT - NO INFORMATION FILED|08/01/1997|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|2|F1|8931351B1A|8931351B1A TRAFFICKING|05/07/1997|NTNINF|NT - NO INFORMATION FILED|09/23/1998|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|1|F1|895033|895033 RACKETEERING|05/07/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|12|F3|893136A|893136A POSSESSION|05/07/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|21|F3|893136A|893136A POSSESSION|05/07/1997|NTNINF|NT - NO INFORMATION FILED|09/23/1998|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|3|F1|8931355|8931355 TRAFFICKING|05/07/1997|NTNINF|NT - NO INFORMATION FILED|09/23/1998|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|4|F1|8931355|8931355 TRAFFICKING|05/07/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|15|F2|893131A|893131A DELIVERY|05/07/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|16|F3|893131A|893131A DELIVERY|05/07/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|6|F1|8931355|8931355 TRAFFICKING|05/07/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|11|F2|893131A|893131A DELIVERY OF COCAINE|05/07/1997|ADJG|NT - ADJUDGED GUILTY|08/01/1997|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|10|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1997|ADJG|NT - ADJUDGED GUILTY|08/01/1997|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|20|F2|893131A|893131A DELIVERY OF COCAINE|05/07/1997|NTNINF|NT - NO INFORMATION FILED|09/29/1998|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|9|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1997|ADJG|NT - ADJUDGED GUILTY|08/01/1997|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|17|F1|8931351B1A|8931351B1A TRAFFICKING|05/07/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|19|F1|8931355|8931355 TRAFFICKING|05/07/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|18|F2|893131A|893131A DELIVERY OF COCAINE|05/07/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|8|F2|893131A|893131A DELIVERY OF COCAINE|05/07/1997|ADJG|NT - ADJUDGED GUILTY|08/01/1997|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|7|F3|893136A|893136A POSSESSION|05/07/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NICOLAS|||Defendant|291997CF011007000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/1997|Close of ReOpen|06/15/2001|M|DC 0-T13931|UNION CORRECTIONAL INSTITUTION PO BOX 221|RAIFORD|FL|32083|White|04/06/1949|5|F1|8931351B1C|8931351B1C TRAFFICKING|05/07/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||V453620491260|FL|N||||||N|N|N|N|||||VALENTIN, NICKY|52813.00
Circuit Court||VALENTIN|NORA|||Defendant|292010CF006206000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/19/2010|CLOSED|12/27/2010|F|14431 LITTLE LAKE RD||SPRING HILL|FL|34610|White|05/15/1975|1|M2|8120143A|8120143A PETIT THEFT|09/07/2009|NTAW|NT - ADJUDICATION WITHHELD|06/30/2010|||V453633756750|FL|N||||||N|N|N|N||||||345.00
Circuit Court||VALENTIN|OBISPO|TZOC||Defendant|292013CF001990000AHC||FELONY CRIMES AGAINST A PERSON|A||02/07/2013|Open|02/07/2013|M|14350 STATE RD 672||WIMAUMA|FL|33598|White|05/27/1987|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/07/2013|NTNINF|NT - NO INFORMATION FILED|03/21/2013|||||N||||50.00|05/16/2017|N|N|N|N||||||
Circuit Court||VALENTIN|OBISPO|TZOC||Defendant|292013CF001990000AHC||FELONY CRIMES AGAINST A PERSON|A||02/07/2013|Open|02/07/2013|M|14350 STATE RD 672||WIMAUMA|FL|33598|White|05/27/1987|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/07/2013||||||||N||||50.00|05/16/2017|N|N|N|N||||||
Circuit Court||VALENTIN|OSCAR|ANGEL||Defendant|292014CF002547000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2014|CLOSED|03/14/2014|M|3402 AMBER LEAF CT||TAMPA|FL|33619|White|09/24/1994|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/19/2014|NTLOR|NT - LETTER OF RELEASE|03/14/2014|||V453641943440|FL|N||||||N|N|N|N|||||VALENTIN, OSCAR|
Circuit Court||VALENTIN|OSCAR|ANGEL||Defendant|292014CF002547000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2014|CLOSED|03/14/2014|M|3402 AMBER LEAF CT||TAMPA|FL|33619|White|09/24/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/19/2014|NTLOR|NT - LETTER OF RELEASE|03/14/2014|||V453641943440|FL|N||||||N|N|N|N|||||VALENTIN, OSCAR|
Circuit Court||VALENTIN|OSCAR|ANGEL||Defendant|292015CF000602000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/13/2015|Close of ReOpen|06/23/2015|M|3402 AMBER LEAF CT||TAMPA|FL|33619|White|09/24/1994|4|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/13/2015|ADJG|NT - ADJUDGED GUILTY|06/23/2015|||V453641943440|FL|N||||||N|N|N|N|||||VALENTIN, OSCAR|435.00
Circuit Court||VALENTIN|OSCAR|ANGEL||Defendant|292015CF000602000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/13/2015|Close of ReOpen|06/23/2015|M|3402 AMBER LEAF CT||TAMPA|FL|33619|White|09/24/1994|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/13/2015|ADJG|NT - ADJUDGED GUILTY|06/23/2015|||V453641943440|FL|N||||||N|N|N|N|||||VALENTIN, OSCAR|435.00
Circuit Court||VALENTIN|OSCAR|ANGEL||Defendant|292015CF000602000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/13/2015|Close of ReOpen|06/23/2015|M|3402 AMBER LEAF CT||TAMPA|FL|33619|White|09/24/1994|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/13/2015|NTNOLP|NT - NOLLE PROSSED|06/23/2015|||V453641943440|FL|N||||||N|N|N|N|||||VALENTIN, OSCAR|435.00
Circuit Court||VALENTIN|OSCAR|ANGEL||Defendant|292015CF000602000AHC|A3D981E|FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/13/2015|Close of ReOpen|06/23/2015|M|3402 AMBER LEAF CT||TAMPA|FL|33619|White|09/24/1994|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/13/2015|ADJG|NT - ADJUDGED GUILTY|06/23/2015|Hillsborough County Sheriff's Office|D3, PALERMO|V453641943440|FL|N||||||N|N|N|N|3403BA|FL|||VALENTIN, OSCAR|435.00
Circuit Court||VALENTIN|OSCAR|ANGEL||Defendant|292015CF006366000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/03/2015|CLOSED|05/28/2015|M|3402 AMBER LEAF CT||TAMPA|FL|33619|White|09/24/1994|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/02/2015|NTNINF|NT - NO INFORMATION FILED|05/28/2015|||V453641943440|FL|N||||||N|N|N|N|||||VALENTIN, OSCAR|
Circuit Court||VALENTIN|OSCAR|ANGEL||Defendant|292015CF006366000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/03/2015|CLOSED|05/28/2015|M|3402 AMBER LEAF CT||TAMPA|FL|33619|White|09/24/1994|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/02/2015|NTNINF|NT - NO INFORMATION FILED|05/28/2015|||V453641943440|FL|N||||||N|N|N|N|||||VALENTIN, OSCAR|
Circuit Court||VALENTIN|OSCAR|ANGEL||Defendant|292015CF006366000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/03/2015|CLOSED|05/28/2015|M|3402 AMBER LEAF CT||TAMPA|FL|33619|White|09/24/1994|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/02/2015|NTNINF|NT - NO INFORMATION FILED|05/28/2015|||V453641943440|FL|N||||||N|N|N|N|||||VALENTIN, OSCAR|
Circuit Court||VALENTIN|OSCAR|ANGEL||Defendant|292015CF006366000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/03/2015|CLOSED|05/28/2015|M|3402 AMBER LEAF CT||TAMPA|FL|33619|White|09/24/1994|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/02/2015|REDU|REDUCED TO COUNTY COURT|05/28/2015|||V453641943440|FL|N||||||N|N|N|N|||||VALENTIN, OSCAR|
Circuit Court||VALENTIN|OSCAR|ANGEL||Defendant|292019CF006981000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/21/2019|Close of ReOpen|04/14/2020|M|3402 AMBER LEAF CT||TAMPA|FL|33619|White|09/24/1994|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/21/2019|NTAW|NT - ADJUDICATION WITHHELD|03/03/2020|||V453641943440|FL|N||||832.00|04/22/2021|N|N|N|N|||||VALENTIN, OSCAR|
Circuit Court||VALENTIN|OSCAR|ANGEL||Defendant|292019CF006981000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/21/2019|Close of ReOpen|04/14/2020|M|3402 AMBER LEAF CT||TAMPA|FL|33619|White|09/24/1994|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/21/2019|ADJG|NT - ADJUDGED GUILTY|03/03/2020|||V453641943440|FL|N||||832.00|04/22/2021|N|N|N|N|||||VALENTIN, OSCAR|
Circuit Court||VALENTIN|OSCAR|ANGEL||Defendant|292020CF003146000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/09/2020|CLOSED|04/14/2020|M|3402 AMBER LEAF CT||TAMPA|FL|33619|White|09/24/1994|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/07/2020|ADJG|NT - ADJUDGED GUILTY|04/14/2020|||V453641943440|FL|N||||598.00|04/22/2021|N|N|N|N|||||VALENTIN, OSCAR|
Circuit Court||VALENTIN|OSCAR|ANGEL||Defendant|292020CF003146000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/09/2020|CLOSED|04/14/2020|M|3402 AMBER LEAF CT||TAMPA|FL|33619|White|09/24/1994|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/07/2020|ADJG|NT - ADJUDGED GUILTY|04/14/2020|||V453641943440|FL|N||||598.00|04/22/2021|N|N|N|N|||||VALENTIN, OSCAR|
Circuit Court||VALENTIN|OSCAR|ANGEL||Defendant|292023CF015943000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/18/2023|CLOSED|10/27/2023|M|3404 AMBER MIST CT||TAMPA|FL|33619|White|09/24/1994|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/17/2023|NTNINF|NT - NO INFORMATION FILED|10/27/2023|||V453641943440|FL|N||||||N|N|N|N|||||VALENTIN, OSCAR|
Circuit Court||VALENTIN|OSCAR|ANGEL||Defendant|292023CF015943000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/18/2023|CLOSED|10/27/2023|M|3404 AMBER MIST CT||TAMPA|FL|33619|White|09/24/1994|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/17/2023|REDU|REDUCED TO COUNTY COURT|10/27/2023|||V453641943440|FL|N||||||N|N|N|N|||||VALENTIN, OSCAR|
Circuit Court||VALENTIN|PEDRO|CEZAR||Defendant|292000CF007513000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/04/2000|Close of ReOpen|05/29/2002|M|3220 6TH ST||ST PETE|FL|33333-|White|08/02/1964|1|F2|893132A1|893132A1 PURCHASE OF HEROIN|05/04/2000|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||V453663642820|FL|N||||||N|N|N|N|||||VALENTIN, PEDRO C|739.00
Circuit Court||VALENTIN|PEDRO|CEZAR||Defendant|292000CF007513000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/04/2000|Close of ReOpen|05/29/2002|M|3220 6TH ST||ST PETE|FL|33333-|White|08/02/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/04/2000|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||V453663642820|FL|N||||||N|N|N|N|||||VALENTIN, PEDRO C|739.00
Circuit Court||VALENTIN|PEDRO|CEZAR||Defendant|292000CF007513000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/04/2000|Close of ReOpen|05/29/2002|M|3220 6TH ST||ST PETE|FL|33333-|White|08/02/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2000|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||V453663642820|FL|N||||||N|N|N|N|||||VALENTIN, PEDRO C|739.00
Circuit Court||VALENTIN|RAFAEL|||Defendant|292005CF018758000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2005|CLOSED|09/30/2005|M|ROOM 184|701 E FLETCHER AVE|TAMPA|FL|33612|Black|06/15/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2005|REDU|REDUCED TO COUNTY COURT|09/30/2005|||006496655|LA|N||||||N|N|N|N||||||40.00
Circuit Court||VALENTIN|ROBERT|JAY||Defendant|292012CF016290000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/10/2012|Close of ReOpen|12/20/2013|M|7921 CITRUS GARDEN DR APT 8301||TAMPA|FL|33625|Black|04/14/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2012|NTAW|NT - ADJUDICATION WITHHELD|04/01/2013|||35342598|TX|N||||115.57||N|N|N|N||||||556.43
Circuit Court||VALENTIN|ROBERT|JAY||Defendant|292012CF016291000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/10/2012|Close of ReOpen|12/20/2013|M|7921 CITRUS GARDEN DR APT 8301||TAMPA|FL|33625|Black|04/14/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2012|NTAW|NT - ADJUDICATION WITHHELD|04/01/2013|||35342598|TX|N||||65.00||N|N|N|N||||||607.00
Circuit Court||VALENTIN|ROBERTO|||Defendant|291995CF007279000AHC||FELONY CRIMES AGAINST A PERSON|O||06/05/1995|CLOSED|08/16/1995|M|204 COCO VIEW CR 107||BRANDON|FL|33511|White|01/31/1970|1|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1995|REDU|REDUCED TO COUNTY COURT|08/16/1995|||V453200700310|FL|N||||||N|N|N|N|||||ERIC, EDDIE|
Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292021CF002321000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/15/2021|CLOSED|10/06/2022|M|3339 HANDY RD APT 122||TAMPA|FL|33618|White|10/01/1989|3|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|02/25/2021|NTNOLP|NT - NOLLE PROSSED|10/06/2022|||V453733893610|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292021CF002321000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/15/2021|CLOSED|10/06/2022|M|3339 HANDY RD APT 122||TAMPA|FL|33618|White|10/01/1989|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/25/2021|NTNOLP|NT - NOLLE PROSSED|10/06/2022|||V453733893610|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292021CF002321000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/15/2021|CLOSED|10/06/2022|M|3339 HANDY RD APT 122||TAMPA|FL|33618|White|10/01/1989|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/25/2021|NTNOLP|NT - NOLLE PROSSED|10/06/2022|||V453733893610|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292021CF002321000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/15/2021|CLOSED|10/06/2022|M|3339 HANDY RD APT 122||TAMPA|FL|33618|White|10/01/1989|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/25/2021|REFILED|CHARGE REFILED|04/15/2021|||V453733893610|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292021CF002324000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/27/2021|CLOSED|04/15/2021|M|3339 HANDY RD #122||TAMPA|FL|33618|White|10/01/1989|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/25/2021|CONS|CONSOLIDATED CASE|04/15/2021|||V453733893610|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292021CF002324000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/27/2021|CLOSED|04/15/2021|M|3339 HANDY RD #122||TAMPA|FL|33618|White|10/01/1989|3|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|02/25/2021|CONS|CONSOLIDATED CASE|04/15/2021|||V453733893610|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292021CF002324000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/27/2021|CLOSED|04/15/2021|M|3339 HANDY RD #122||TAMPA|FL|33618|White|10/01/1989|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/25/2021|CONS|CONSOLIDATED CASE|04/15/2021|||V453733893610|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292021CF002324000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/27/2021|CLOSED|04/15/2021|M|3339 HANDY RD #122||TAMPA|FL|33618|White|10/01/1989|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/25/2021|CONS|CONSOLIDATED CASE|04/15/2021|||V453733893610|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292021CF004489000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/15/2021|CLOSED|10/06/2022|M|3339 HANDY RD #122||TAMPA|FL|33618|White|10/01/1989|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/25/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||V453733893610|FL|N||||||N|N|N|N||||||548.00
Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292022CF012795000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/22/2022|CLOSED|07/19/2023|M|1650 AUDOBON TRAIL APT 101||LUTZ|FL|33549|White|10/01/1989|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/20/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||V453733893610|FL|N||||||N|N|N|N||||||610.00
Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292022CF012795000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/22/2022|CLOSED|07/19/2023|M|1650 AUDOBON TRAIL APT 101||LUTZ|FL|33549|White|10/01/1989|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|09/20/2022|NTNINF|NT - NO INFORMATION FILED|10/10/2022|||V453733893610|FL|N||||||N|N|N|N||||||610.00
Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292022CF012795000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/22/2022|CLOSED|07/19/2023|M|1650 AUDOBON TRAIL APT 101||LUTZ|FL|33549|White|10/01/1989|3|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|09/20/2022|NTNOLP|NT - NOLLE PROSSED|07/19/2023|||V453733893610|FL|N||||||N|N|N|N||||||610.00
Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292022CF012795000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/22/2022|CLOSED|07/19/2023|M|1650 AUDOBON TRAIL APT 101||LUTZ|FL|33549|White|10/01/1989|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/20/2022|NTNINF|NT - NO INFORMATION FILED|10/10/2022|||V453733893610|FL|N||||||N|N|N|N||||||610.00
Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292022CF012795000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/22/2022|CLOSED|07/19/2023|M|1650 AUDOBON TRAIL APT 101||LUTZ|FL|33549|White|10/01/1989|5|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|09/20/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||V453733893610|FL|N||||||N|N|N|N||||||610.00
Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292022CF012796000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/22/2022|CLOSED|07/19/2023|M|1650 AUDOBON TRAIL APT 101||LUTZ|FL|33549|White|10/01/1989|6|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|07/12/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||V453733893610|FL|N||||||N|N|N|N||||||610.00
Circuit Court||VALENTIN|RYAN|MICHAEL||Defendant|292022CF012796000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/22/2022|CLOSED|07/19/2023|M|1650 AUDOBON TRAIL APT 101||LUTZ|FL|33549|White|10/01/1989|7|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/12/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||V453733893610|FL|N||||||N|N|N|N||||||610.00
Circuit Court||VALENTIN|SAMUEL|||Defendant|291997CF006528000AHC||FELONY WORTHLESS CHECK|D||10/21/1996|CLOSED|09/08/1997|M|3227 W PALMETTO ST||TAMPA|FL|33607|White|10/05/1966|1|F3|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|10/21/1996|NTAW|NT - ADJUDICATION WITHHELD|09/08/1997|||V453780663650|FL|N||||||N|N|N|N|||||VALENTIN, SAMUEL|
Circuit Court||VALENTIN|SANDINO||Jr|Defendant|291993CF013690000AHC||FELONY THEFT FORGERY FRAUD|B||10/23/1993|CLOSED|04/07/1995|M|1514 N FLORIDA AVE||TAMPA|FL|33610|White|12/30/1950|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|10/22/1993|ADJG|NT - ADJUDGED GUILTY|01/28/1994|||V453780504700|FL|N||||13.00||N|N|N|N|||||RIVERA, SANDINO VALENTIN|269.00
Circuit Court||VALENTIN|SANDRA|||Defendant|292003CF014015000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/15/2003|CLOSED|11/20/2006|F|4920 6TH AVE||BROOKLYN|NY|11220|White|02/06/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/15/2003|NTAW|NT - ADJUDICATION WITHHELD|02/05/2004|||||N||||||N|N|N|N||||||996.00
Circuit Court||VALENTIN|SAUL|||Defendant|292015CF000868000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/18/2015|CLOSED|01/27/2015|M|AT LARGE||AT LARGE|FL|00000|White|05/31/1978|2|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/16/2015|NTLOR|NT - LETTER OF RELEASE|01/27/2015|||V453780781910|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|SAUL|||Defendant|292015CF000868000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/18/2015|CLOSED|01/27/2015|M|AT LARGE||AT LARGE|FL|00000|White|05/31/1978|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|01/16/2015|NTLOR|NT - LETTER OF RELEASE|01/27/2015|||V453780781910|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|SERGIO|DIANDRE||Defendant|292014CF018031000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/12/2014|Close of ReOpen|04/25/2017|M|730 STAR POINTE DR||SEFFNER|FL|33584|Native Hawaiian or Other Pacific Islander|04/30/1996|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/12/2014|NTAW|NT - ADJUDICATION WITHHELD|04/22/2015|||V453784961500|FL|N||||737.00|05/22/2017|N|N|N|N|||||VALENTIN, SERGIO DI'ANDRE; VALENTIN, SERGIO DIANDRES|
Circuit Court||VALENTIN|SERGIO|DIANDRE||Defendant|292014CF018031000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/12/2014|Close of ReOpen|04/25/2017|M|730 STAR POINTE DR||SEFFNER|FL|33584|Native Hawaiian or Other Pacific Islander|04/30/1996|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|12/12/2014|NTAW|NT - ADJUDICATION WITHHELD|04/22/2015|||V453784961500|FL|N||||737.00|05/22/2017|N|N|N|N|||||VALENTIN, SERGIO DI'ANDRE; VALENTIN, SERGIO DIANDRES|
Circuit Court||VALENTIN|SERGIO|DIANDRE||Defendant|292014CF018031000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/12/2014|Close of ReOpen|04/25/2017|M|730 STAR POINTE DR||SEFFNER|FL|33584|Native Hawaiian or Other Pacific Islander|04/30/1996|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/12/2014|NTAW|NT - ADJUDICATION WITHHELD|04/25/2017|||V453784961500|FL|N||||737.00|05/22/2017|N|N|N|N|||||VALENTIN, SERGIO DI'ANDRE; VALENTIN, SERGIO DIANDRES|
Circuit Court||VALENTIN|SERGIO|DIANDRE||Defendant|292014CF018031000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/12/2014|Close of ReOpen|04/25/2017|M|730 STAR POINTE DR||SEFFNER|FL|33584|Native Hawaiian or Other Pacific Islander|04/30/1996|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/12/2014|ADJG|NT - ADJUDGED GUILTY|04/22/2015|||V453784961500|FL|N||||737.00|05/22/2017|N|N|N|N|||||VALENTIN, SERGIO DI'ANDRE; VALENTIN, SERGIO DIANDRES|
Circuit Court||VALENTIN|SERGIO|DIANDRE||Defendant|292016CF012506000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/20/2016|CLOSED|02/16/2017|M|730 STAR POINTE DR||SEFFNER|FL|33584|Native Hawaiian or Other Pacific Islander|04/30/1996|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/30/2016|NTNOLP|NT - NOLLE PROSSED|02/16/2017|||V453784961500|FL|N||||||N|N|N|N|||||VALENTIN, SERGIO DI'ANDRE; VALENTIN, SERGIO DIANDRES|
Circuit Court||VALENTIN|SERGIO|DIANDRE||Defendant|292016CF012506000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/20/2016|CLOSED|02/16/2017|M|730 STAR POINTE DR||SEFFNER|FL|33584|Native Hawaiian or Other Pacific Islander|04/30/1996|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2016|NTNOLP|NT - NOLLE PROSSED|02/16/2017|||V453784961500|FL|N||||||N|N|N|N|||||VALENTIN, SERGIO DI'ANDRE; VALENTIN, SERGIO DIANDRES|
Circuit Court||VALENTIN|SERGIO|DIANDRE||Defendant|292016CF012510000AHC||FELONY BURGLARY|O|Ward, Laura E|08/31/2016|CLOSED|09/20/2016|M|730 STAR POINTE DR||SEFFNER|FL|33584|Native Hawaiian or Other Pacific Islander|04/30/1996|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2016|CONS|CONSOLIDATED CASE|09/20/2016|||V453784961500|FL|N||||||N|N|N|N|||||VALENTIN, SERGIO DI'ANDRE; VALENTIN, SERGIO DIANDRES|
Circuit Court||VALENTIN|SERGIO|DIANDRE||Defendant|292016CF012510000AHC||FELONY BURGLARY|O|Ward, Laura E|08/31/2016|CLOSED|09/20/2016|M|730 STAR POINTE DR||SEFFNER|FL|33584|Native Hawaiian or Other Pacific Islander|04/30/1996|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/30/2016|CONS|CONSOLIDATED CASE|09/20/2016|||V453784961500|FL|N||||||N|N|N|N|||||VALENTIN, SERGIO DI'ANDRE; VALENTIN, SERGIO DIANDRES|
Circuit Court||VALENTIN|VICTOR|JASON||Defendant|292018CF007593000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|05/24/2018|CLOSED|11/19/2018|M|HOMELESS||LAKELAND|FL|99999|White|09/20/1991|7|FP|782.04(2)|782042-MURD2004    (FP)    MURDER IN THE SECOND DEGREE|11/01/2017|NTNINF|NT - NO INFORMATION FILED|06/14/2018|||V453869913400|FL|N||||||N|N|N|N|||||VALENTIN, VICTOR|
Circuit Court||VALENTIN|VICTOR|JASON||Defendant|292018CF007593000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|05/24/2018|CLOSED|11/19/2018|M|HOMELESS||LAKELAND|FL|99999|White|09/20/1991|1|F1|893131C|893131C-DRUG9743F    (FF)    DEL CONT SUB WITHIN 1000 FT OF  PUBLIC PARK|11/01/2017|NTNOLP|NT - NOLLE PROSSED|11/19/2018|||V453869913400|FL|N||||||N|N|N|N|||||VALENTIN, VICTOR|
Circuit Court||VALENTIN|VICTOR|JASON||Defendant|292018CF007593000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|05/24/2018|CLOSED|11/19/2018|M|HOMELESS||LAKELAND|FL|99999|White|09/20/1991|5|F3|89313511|89313511-DRUG1896    (FT)    OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|11/01/2017|NTNINF|NT - NO INFORMATION FILED|06/19/2018|||V453869913400|FL|N||||||N|N|N|N|||||VALENTIN, VICTOR|
Circuit Court||VALENTIN|VICTOR|JASON||Defendant|292018CF007593000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|05/24/2018|CLOSED|11/19/2018|M|HOMELESS||LAKELAND|FL|99999|White|09/20/1991|4|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/01/2017|NTNOLP|NT - NOLLE PROSSED|11/19/2018|||V453869913400|FL|N||||||N|N|N|N|||||VALENTIN, VICTOR|
Circuit Court||VALENTIN|VICTOR|JASON||Defendant|292018CF007593000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|05/24/2018|CLOSED|11/19/2018|M|HOMELESS||LAKELAND|FL|99999|White|09/20/1991|2|F1|782.051(2)|7820512-MURD5010    (FF)    ATTEMPTED FELONY MURDER  NON-ENUMERATED FELONY|11/01/2017|NTNOLP|NT - NOLLE PROSSED|11/19/2018|||V453869913400|FL|N||||||N|N|N|N|||||VALENTIN, VICTOR|
Circuit Court||VALENTIN|VICTOR|JASON||Defendant|292018CF007593000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|05/24/2018|CLOSED|11/19/2018|M|HOMELESS||LAKELAND|FL|99999|White|09/20/1991|3|F3|89313511|89313511-DRUG1896    (FT)    OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|11/01/2017|NTNOLP|NT - NOLLE PROSSED|11/19/2018|||V453869913400|FL|N||||||N|N|N|N|||||VALENTIN, VICTOR|
Circuit Court||VALENTIN|VICTOR|JASON||Defendant|292018CF007593000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|05/24/2018|CLOSED|11/19/2018|M|HOMELESS||LAKELAND|FL|99999|White|09/20/1991|6|F1|893131C1|893131C1-DRUG9747    (FF)    DELIVERY CONTROLLED SUBSTANCE WITHIN 1000 FEET|11/01/2017|NTNINF|NT - NO INFORMATION FILED|06/19/2018|||V453869913400|FL|N||||||N|N|N|N|||||VALENTIN, VICTOR|
Circuit Court||VALENTIN|VICTOR|||Defendant|292020CF011042000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/25/2020|CLOSED|10/06/2020|M|4321 OLD HAINES CITY LAKE ALFRED RD||HAINES CITY|FL|33844|Native Hawaiian or Other Pacific Islander|10/02/1983|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/24/2020|REDU|REDUCED TO COUNTY COURT|10/06/2020|||V453860833620|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|WILFREDO|||Defendant|291996CF007039000AHC||FELONY DRUG OFFENSE|O||05/11/1996|CLOSED|07/08/1996|M|106 W HANNA AVE 1||TAMPA|FL|33604|White|02/07/1969|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1996|REDU|REDUCED TO COUNTY COURT|07/08/1996|||V45388069047|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|WILFREDO|||Defendant|291996CF007039000AHC||FELONY DRUG OFFENSE|O||05/11/1996|CLOSED|07/08/1996|M|106 W HANNA AVE 1||TAMPA|FL|33604|White|02/07/1969|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1996|REDU|REDUCED TO COUNTY COURT|07/08/1996|||V45388069047|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|WILFREDO|||Defendant|291996CF007039000AHC||FELONY DRUG OFFENSE|O||05/11/1996|CLOSED|07/08/1996|M|106 W HANNA AVE 1||TAMPA|FL|33604|White|02/07/1969|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/10/1996|NTNINF|NT - NO INFORMATION FILED|07/08/1996|||V45388069047|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|WILFREDO|DEVINE||Defendant|292017CF005626000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/15/2017|CLOSED|08/14/2017|M|5027 BEECHCRAFT WAY||SEFFNER|FL|33584|Black|04/25/1997|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/14/2017|NTAW|NT - ADJUDICATION WITHHELD|08/14/2017|||V453884971450|FL|N||||14.00||N|N|N|N|||||VALENTIN, WILFREDO D; VALENTIN, WILFREDO DEVINE J|660.00
Circuit Court||VALENTIN|WILLIAM|||Defendant|292001CF009745000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2001|CLOSED|08/21/2001|M|13100 LUXBURY LOOP||ORLANDO|FL|32837|White|01/23/1958|1|F3|784021|784021 AGGRAVATED ASSAULT|06/26/2001|NTLOR|NT - LETTER OF RELEASE|08/20/2001|||V453920580230|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN|WILSON|ANTONIO||Defendant|292011CF018691000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/2011|CLOSED|12/21/2011|M|10371 CHADBOURNE DR||TAMPA|FL|33614-|White|04/08/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/12/2011|REDU|REDUCED TO COUNTY COURT|12/21/2011|||V453881701280|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN CAMACHO|BILLY|||Defendant|292020CF000523000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/12/2020|CLOSED|02/11/2020|M|10410 ZACKARY CIR #40||RIVERVIEW|FL|33578|White|04/23/1993|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|01/05/2020|REDU|REDUCED TO COUNTY COURT|02/11/2020|||V453060931430|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN CAMACHO|BILLY|||Defendant|292020CF000523000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/12/2020|CLOSED|02/11/2020|M|10410 ZACKARY CIR #40||RIVERVIEW|FL|33578|White|04/23/1993|1|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|01/05/2020|REDU|REDUCED TO COUNTY COURT|02/11/2020|||V453060931430|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN CAMACHO|YESENIA|GISELLE||Defendant|292022CF016188000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/01/2022|CLOSED|03/29/2023|F|647 CHATHAM WALK DR||RUSKIN|FL|33570|White|05/10/1991|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/30/2022|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||V453967916701|FL|N||||||N|N|N|N||||||394.00
Circuit Court||VALENTIN PARIS|KENIA|||Defendant|292022CF016050000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/28/2022|Open|11/28/2022|F|2000 RED LOOP||LAKELAND|FL|33801|White|09/24/1978|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|10/12/2022||||||V45350078840|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTIN RIVERA|JOSE|ANTONIO||Defendant|292019CF003835000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/20/2019|CLOSED|03/27/2019|M|1349 AUTUMN DR||TAMPA|FL|33613|White|08/12/1970|1|F3|322.341|322341-TRAF6079    (FT)    DRIVING WHILE LICENSE PERMANENTLY REVOKED|03/20/2019|REDU|REDUCED TO COUNTY COURT|03/27/2019|||V453421702920|FL|N||||||N|N|N|N|||||VALENTIN, JOSE ANTONIO|
Circuit Court||VALENTIN RIVERA|JOSE|ANTONIO||Defendant|292022CF006442000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/19/2022|CLOSED|04/03/2023|M|6700 N ROME AVE # 523D||TAMPA|FL|33604|White|08/12/1970|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/01/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||V453421702920|FL|N||||||N|N|N|N|||||VALENTIN, JOSE ANTONIO|963.00
Circuit Court||VALENTIN RIVERA|JOSE|ANTONIO||Defendant|292022CF006442000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/19/2022|CLOSED|04/03/2023|M|6700 N ROME AVE # 523D||TAMPA|FL|33604|White|08/12/1970|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/01/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||V453421702920|FL|N||||||N|N|N|N|||||VALENTIN, JOSE ANTONIO|963.00
Circuit Court||VALENTIN RIVERA|JOSE|ANTONIO||Defendant|292022CF011718000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/30/2022|Close of ReOpen|04/03/2023|M|6700 N ROME AVE # 523D||TAMPA|FL|33604|White|08/12/1970|2|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|02/01/2022|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||V453421702920|FL|N||||||N|N|N|N|||||VALENTIN, JOSE ANTONIO|963.00
Circuit Court||VALENTIN RIVERA|JOSE|ANTONIO||Defendant|292022CF011718000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/30/2022|Close of ReOpen|04/03/2023|M|6700 N ROME AVE # 523D||TAMPA|FL|33604|White|08/12/1970|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|02/01/2022|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||V453421702920|FL|N||||||N|N|N|N|||||VALENTIN, JOSE ANTONIO|963.00
Circuit Court||VALENTIN RIVERA|JOSE|ANTONIO||Defendant|292023CF002915000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/20/2023|CLOSED|03/03/2023|M|1349 AUTUMN DR||TAMPA|FL|33613|White|08/12/1970|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/18/2023|REDU|REDUCED TO COUNTY COURT|03/03/2023|||V453421702920|FL|N||||||N|N|N|N|||||VALENTIN, JOSE ANTONIO|
Circuit Court||VALENTIN SOLARES|WILSON|ANTONIO||Defendant|292014CF005557000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/17/2014|Close of ReOpen|05/26/2020|M|7010 HALE AV N||TAMPA|FL|33614|White|04/08/1970|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/15/2014|NTNINF|NT - NO INFORMATION FILED|05/23/2014|||V453881701280|FL|N||||50.00|08/05/2014|N|N|N|N|||||VALENTINSOLARES, WILSON ANTONIO|
Circuit Court||VALENTIN SOLARES|WILSON|ANTONIO||Defendant|292014CF005557000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/17/2014|Close of ReOpen|05/26/2020|M|7010 HALE AV N||TAMPA|FL|33614|White|04/08/1970|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|04/15/2014|NTNINF|NT - NO INFORMATION FILED|05/23/2014|||V453881701280|FL|N||||50.00|08/05/2014|N|N|N|N|||||VALENTINSOLARES, WILSON ANTONIO|
Circuit Court||VALENTIN SOLARES|WILSON|ANTONIO||Defendant|292014CF005557000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/17/2014|Close of ReOpen|05/26/2020|M|7010 HALE AV N||TAMPA|FL|33614|White|04/08/1970|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|04/15/2014|ADJG|NT - ADJUDGED GUILTY|08/04/2014|||V453881701280|FL|N||||50.00|08/05/2014|N|N|N|N|||||VALENTINSOLARES, WILSON ANTONIO|
Circuit Court||VALENTIN VALENTIN|LUIS|RAMON||Defendant|292023CF012347000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/14/2023|CLOSED|11/29/2023|M|812 W LINEBAUGH AVE # B202||TAMPA|FL|33612|White|01/27/1952|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/11/2023|NTAW|NT - ADJUDICATION WITHHELD|11/29/2023|||V453536520270|FL|N||||1098.00|01/17/2024|N|N|N|N|||||VALENTIN, LUIS R|
Circuit Court||VALENTIN-DEJESUS|ROSELYN|||Defendant|291993CF016398000AHC||FELONY BURGLARY|O||12/29/1993|CLOSED|01/20/1994|F|1143 W. MAIN ST||TAMPA|FL|33607|Black|10/16/1965|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1993|NTLOR|NT - LETTER OF RELEASE|01/20/1994|||||N||||||N|N|N|N||||||
Circuit Court||VALENTIN-DEJESUS|ROSELYN|||Defendant|291993CF016398000AHC||FELONY BURGLARY|O||12/29/1993|CLOSED|01/20/1994|F|1143 W. MAIN ST||TAMPA|FL|33607|Black|10/16/1965|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1993|NTLOR|NT - LETTER OF RELEASE|01/20/1994|||||N||||||N|N|N|N||||||
Circuit Court||VALENTIN-DEJESUS|ROSELYN|||Defendant|291994CF007955000AHC||FELONY DRUG OFFENSE|O||06/23/1994|CLOSED|07/13/1994|F|1143 W. MAIN ST||TAMPA|FL|33607|Black|10/16/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1994|REDU|REDUCED TO COUNTY COURT|07/13/1994|||||N||||||N|N|N|N||||||
Circuit Court||VALENTIN-DEJESUS|ROSELYN|||Defendant|291994CF007955000AHC||FELONY DRUG OFFENSE|O||06/23/1994|CLOSED|07/13/1994|F|1143 W. MAIN ST||TAMPA|FL|33607|Black|10/16/1965|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1994|REDU|REDUCED TO COUNTY COURT|07/13/1994|||||N||||||N|N|N|N||||||
Circuit Court||VALENTIN-DEJESUS|ROSELYN|||Defendant|291994CF007955000AHC||FELONY DRUG OFFENSE|O||06/23/1994|CLOSED|07/13/1994|F|1143 W. MAIN ST||TAMPA|FL|33607|Black|10/16/1965|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1994|REDU|REDUCED TO COUNTY COURT|07/13/1994|||||N||||||N|N|N|N||||||
Circuit Court||VALENTIN-GONZALEZ|NORMAN|ALEXIS||Defendant|292013CF010626000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/29/2013|CLOSED|10/25/2013|M|8806 TANGLEVINE LN #102||TAMPA|FL|33614|White|05/30/1993|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/23/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/16/2016|||V453621931900|FL|N||||212.00|07/01/2015|N|N|N|N||||||
Circuit Court||VALENTIN-GONZALEZ|NORMAN|ALEXIS||Defendant|292013CF010626000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/29/2013|CLOSED|10/25/2013|M|8806 TANGLEVINE LN #102||TAMPA|FL|33614|White|05/30/1993|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/23/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/16/2016|||V453621931900|FL|N||||212.00|07/01/2015|N|N|N|N||||||
Circuit Court||VALENTINDEJESUS|RICARDO|||Defendant|292014CF001950000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2014|CLOSED|03/21/2014|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|12/26/1971|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/07/2014|REDU|REDUCED TO COUNTY COURT|03/21/2014|||V453720714660|FL|N||||||N|N|N|N|||||VALENTIDEJESUS, RICARDO; VALENTIN-DEJESUS, RICARDO|
Circuit Court||VALENTINDEJESUS|RICARDO|||Defendant|292014CF001950000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2014|CLOSED|03/21/2014|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|12/26/1971|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/07/2014|REDU|REDUCED TO COUNTY COURT|03/21/2014|||V453720714660|FL|N||||||N|N|N|N|||||VALENTIDEJESUS, RICARDO; VALENTIN-DEJESUS, RICARDO|
Circuit Court||VALENTINDEJESUS|RICARDO|||Defendant|292014CF001950000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2014|CLOSED|03/21/2014|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|12/26/1971|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/07/2014|REDU|REDUCED TO COUNTY COURT|03/21/2014|||V453720714660|FL|N||||||N|N|N|N|||||VALENTIDEJESUS, RICARDO; VALENTIN-DEJESUS, RICARDO|
Circuit Court||VALENTINDEJESUS|RICARDO|||Defendant|292014CF001950000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2014|CLOSED|03/21/2014|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|12/26/1971|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/07/2014|NTNINF|NT - NO INFORMATION FILED|03/21/2014|||V453720714660|FL|N||||||N|N|N|N|||||VALENTIDEJESUS, RICARDO; VALENTIN-DEJESUS, RICARDO|
Circuit Court||VALENTINE|ALFREDO|MARQUESE||Defendant|292023CF005210000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/10/2023|CLOSED|08/25/2023|M|10610 N 30TH ST #41B||TAMPA|FL|33612|Black|02/24/2005|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/08/2023|NTNINF|NT - NO INFORMATION FILED|04/17/2023|||V453013050640|FL|N||||||N|N|N|N||||||696.00
Circuit Court||VALENTINE|ALFREDO|MARQUESE||Defendant|292023CF005210000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/10/2023|CLOSED|08/25/2023|M|10610 N 30TH ST #41B||TAMPA|FL|33612|Black|02/24/2005|2|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|04/08/2023|NTNINF|NT - NO INFORMATION FILED|04/17/2023|||V453013050640|FL|N||||||N|N|N|N||||||696.00
Circuit Court||VALENTINE|ALFREDO|MARQUESE||Defendant|292023CF005210000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/10/2023|CLOSED|08/25/2023|M|10610 N 30TH ST #41B||TAMPA|FL|33612|Black|02/24/2005|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/08/2023|NTAW|NT - ADJUDICATION WITHHELD|08/25/2023|||V453013050640|FL|N||||||N|N|N|N||||||696.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF010907000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/30/2015|CLOSED|08/11/2015|F|38819 COUNTRY RD 54||ZEPHRYHILLS|FL|33542|White|02/20/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2015|CONS|CONSOLIDATED CASE|08/11/2015|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF010907000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/30/2015|CLOSED|08/11/2015|F|38819 COUNTRY RD 54||ZEPHRYHILLS|FL|33542|White|02/20/1989|2|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|07/26/2015|CONS|CONSOLIDATED CASE|08/11/2015|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF010908000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/30/2015|CLOSED|08/11/2015|F|38819 COUNTRY RD 54||ZEPHRYHILLS|FL|33542|White|02/20/1989|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2015|CONS|CONSOLIDATED CASE|08/11/2015|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF010914000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/11/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/26/2015|ADJG|NT - ADJUDGED GUILTY|09/03/2015|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|927.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF010914000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/11/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|5|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|07/26/2015|NTNINF|NT - NO INFORMATION FILED|08/14/2015|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|927.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF010914000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/11/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/26/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|927.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF010914000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/11/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/26/2015|ADJG|NT - ADJUDGED GUILTY|09/03/2015|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|927.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF010914000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/11/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|927.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF010914000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/11/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2015|ADJG|NT - ADJUDGED GUILTY|09/03/2015|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|927.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF010914000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/11/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|4|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|07/26/2015|NTNINF|NT - NO INFORMATION FILED|08/14/2015|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|927.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF010915000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/11/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|927.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF010915000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/11/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2015|ADJG|NT - ADJUDGED GUILTY|09/03/2015|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|927.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF010915000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/11/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/26/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|927.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF010915000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/11/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/26/2015|ADJG|NT - ADJUDGED GUILTY|09/03/2015|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|927.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF011212000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/05/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|4|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/26/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|927.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF011212000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/05/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|5|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2015|ADJG|NT - ADJUDGED GUILTY|09/03/2015|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|927.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF011212000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/05/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|4|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/26/2015|ADJG|NT - ADJUDGED GUILTY|09/03/2015|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|927.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF011212000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/05/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|5|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|927.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF011354000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/07/2015|CLOSED|08/14/2015|F|38819 COUNTRY RD 54||ZEPHRYHILLS|FL|33542|White|02/20/1989|8|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|07/26/2015|CONS|CONSOLIDATED CASE|08/14/2015|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF011354000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/07/2015|CLOSED|08/14/2015|F|38819 COUNTRY RD 54||ZEPHRYHILLS|FL|33542|White|02/20/1989|6|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/26/2015|CONS|CONSOLIDATED CASE|08/14/2015|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF011354000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/07/2015|CLOSED|08/14/2015|F|38819 COUNTRY RD 54||ZEPHRYHILLS|FL|33542|White|02/20/1989|7|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|07/26/2015|CONS|CONSOLIDATED CASE|08/14/2015|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF014359000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/03/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|10/03/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|665.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF014359000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/03/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/03/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|665.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF015213000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/21/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|4|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|10/01/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|665.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292015CF015213000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/21/2015|CLOSED|01/11/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|3|F3|8120142C1|8120142C1-THEF2004    (FT)    GRAND THEFT THRID DEGREE ($300 - $5,000)|10/03/2015|NTNINF|NT - NO INFORMATION FILED|11/05/2015|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|665.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016068000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/02/2016|CLOSED|08/15/2018|F|611 POCAHONTAS AVE E||TAMPA|FL|33604|White|02/20/1989|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2016|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||V453012895600|FL|N||||15.63||N|N|N|N|||||VALENTINE, AMANDA L|959.37
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016068000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/02/2016|CLOSED|08/15/2018|F|611 POCAHONTAS AVE E||TAMPA|FL|33604|White|02/20/1989|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||V453012895600|FL|N||||15.63||N|N|N|N|||||VALENTINE, AMANDA L|959.37
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016068000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/02/2016|CLOSED|08/15/2018|F|611 POCAHONTAS AVE E||TAMPA|FL|33604|White|02/20/1989|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|10/28/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||V453012895600|FL|N||||15.63||N|N|N|N|||||VALENTINE, AMANDA L|959.37
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016068000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/02/2016|CLOSED|08/15/2018|F|611 POCAHONTAS AVE E||TAMPA|FL|33604|White|02/20/1989|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|10/28/2016|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||V453012895600|FL|N||||15.63||N|N|N|N|||||VALENTINE, AMANDA L|959.37
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016161000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/18/2016|CLOSED|12/02/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|10/28/2016|CONS|CONSOLIDATED CASE|12/02/2016|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016161000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/18/2016|CLOSED|12/02/2016|F|6626 DR ML KING JR BLVD E|APT 134|Tampa|FL|33619|White|02/20/1989|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2016|CONS|CONSOLIDATED CASE|12/02/2016|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016162000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/18/2016|CLOSED|08/15/2018|F|611 POCAHONTAS AVE E||TAMPA|FL|33604|White|02/20/1989|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||V453012895600|FL|N||||15.63||N|N|N|N|||||VALENTINE, AMANDA L|959.37
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016162000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/18/2016|CLOSED|08/15/2018|F|611 POCAHONTAS AVE E||TAMPA|FL|33604|White|02/20/1989|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2016|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||V453012895600|FL|N||||15.63||N|N|N|N|||||VALENTINE, AMANDA L|959.37
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016162000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/18/2016|CLOSED|08/15/2018|F|611 POCAHONTAS AVE E||TAMPA|FL|33604|White|02/20/1989|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|11/13/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||V453012895600|FL|N||||15.63||N|N|N|N|||||VALENTINE, AMANDA L|959.37
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016162000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/18/2016|CLOSED|08/15/2018|F|611 POCAHONTAS AVE E||TAMPA|FL|33604|White|02/20/1989|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|11/13/2016|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||V453012895600|FL|N||||15.63||N|N|N|N|||||VALENTINE, AMANDA L|959.37
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016163000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/18/2016|Close of ReOpen|08/15/2018|F|611 POCAHONTAS AVE E||TAMPA|FL|33604|White|02/20/1989|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2016|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||V453012895600|FL|N||||15.63||N|N|N|N|||||VALENTINE, AMANDA L|935.37
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016163000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/18/2016|Close of ReOpen|08/15/2018|F|611 POCAHONTAS AVE E||TAMPA|FL|33604|White|02/20/1989|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|11/10/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||V453012895600|FL|N||||15.63||N|N|N|N|||||VALENTINE, AMANDA L|935.37
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016163000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/18/2016|Close of ReOpen|08/15/2018|F|611 POCAHONTAS AVE E||TAMPA|FL|33604|White|02/20/1989|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||V453012895600|FL|N||||15.63||N|N|N|N|||||VALENTINE, AMANDA L|935.37
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016163000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/18/2016|Close of ReOpen|08/15/2018|F|611 POCAHONTAS AVE E||TAMPA|FL|33604|White|02/20/1989|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|11/10/2016|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||V453012895600|FL|N||||15.63||N|N|N|N|||||VALENTINE, AMANDA L|935.37
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016402000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/23/2016|Close of ReOpen|08/15/2018|F|611 POCAHONTAS AVE E||TAMPA|FL|33604|White|02/20/1989|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|11/02/2016|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||V453012895600|FL|N||||15.63||N|N|N|N|||||VALENTINE, AMANDA L|959.37
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016402000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/23/2016|Close of ReOpen|08/15/2018|F|611 POCAHONTAS AVE E||TAMPA|FL|33604|White|02/20/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|11/02/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||V453012895600|FL|N||||15.63||N|N|N|N|||||VALENTINE, AMANDA L|959.37
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016402000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/23/2016|Close of ReOpen|08/15/2018|F|611 POCAHONTAS AVE E||TAMPA|FL|33604|White|02/20/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|11/02/2016|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||V453012895600|FL|N||||15.63||N|N|N|N|||||VALENTINE, AMANDA L|959.37
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016593000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/28/2016|CLOSED|12/06/2016|F|4720 LAFORCE ST||ZEPHYRHILLS|FL|33542|White|02/20/1989|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|11/15/2016|REDU|REDUCED TO COUNTY COURT|12/06/2016|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292016CF016593000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/28/2016|CLOSED|12/06/2016|F|4720 LAFORCE ST||ZEPHYRHILLS|FL|33542|White|02/20/1989|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/15/2016|NTNINF|NT - NO INFORMATION FILED|12/06/2016|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292019CF013071000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/16/2019|CLOSED|05/26/2021|F|34646 BIRCHMONT LN||TAMPA|FL|33541|White|02/20/1989|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|09/10/2019|NTNINF|NT - NO INFORMATION FILED|11/12/2019|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|689.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292019CF013071000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/16/2019|CLOSED|05/26/2021|F|34646 BIRCHMONT LN||TAMPA|FL|33541|White|02/20/1989|2|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|09/10/2019|ADJG|NT - ADJUDGED GUILTY|05/26/2021|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|689.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292019CF013071000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/16/2019|CLOSED|05/26/2021|F|34646 BIRCHMONT LN||TAMPA|FL|33541|White|02/20/1989|3|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|09/10/2019|NTNINF|NT - NO INFORMATION FILED|11/12/2019|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|689.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292019CF014003000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/04/2019|CLOSED|05/26/2021|F|11632 BIG SKY CIR||THONOTOSASSA|FL|33592|White|02/20/1989|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|09/18/2019|ADJG|NT - ADJUDGED GUILTY|05/26/2021|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|689.00
Circuit Court||VALENTINE|AMANDA|LYNN||Defendant|292019CF014003000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/04/2019|CLOSED|05/26/2021|F|11632 BIG SKY CIR||THONOTOSASSA|FL|33592|White|02/20/1989|2|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|09/18/2019|NTNINF|NT - NO INFORMATION FILED|11/12/2019|||V453012895600|FL|N||||||N|N|N|N|||||VALENTINE, AMANDA L|689.00
Circuit Court||VALENTINE|BRANDON|MICHAEL||Defendant|292016CF012690000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/04/2016|CLOSED|09/22/2016|M|2625 90TH ST S||TAMPA|FL|33619|White|10/13/1996|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/04/2016|REDU|REDUCED TO COUNTY COURT|09/22/2016|||V453073963730|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTINE|BRANDON|P||Defendant|292020CF003595000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2020|CLOSED|03/31/2020|M|1105 BIRD ST E||TAMPA|FL|33604|White|07/19/1996|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|03/18/2020|NTLOR|NT - LETTER OF RELEASE|03/31/2020|||883809630|NY|N||||||N|N|N|N||||||
Circuit Court||VALENTINE|BRENDA|||Defendant|292002CF007216000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/03/2002|CLOSED|11/25/2002|F|7015 CASTANEA DR||PORT RICHEY|FL|34668|White|05/02/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2001|NTAW|NT - ADJUDICATION WITHHELD|11/25/2002|||V453064636620|FL|N||||608.00||N|N|N|N|||||VALENTINE, BRENDA DIANE|121.00
Circuit Court||VALENTINE|BRENDA|||Defendant|292009CF020023000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/29/2009|CLOSED|01/27/2010|F|7015 CASTANEA DR||PORT RICHEY|FL|34668|White|05/02/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2009|ADJG|NT - ADJUDGED GUILTY|01/27/2010|||V453064636620|FL|N||||||N|N|N|N|||||VALENTINE, BRENDA DIANE|595.00
Circuit Court||VALENTINE|BRIAN|KEITH||Defendant|291991CF003742000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/1991|CLOSED|05/07/1991|M|11917 TINSLEY TERRACE   #72||TAMPA|FL|33613|Black|09/06/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1991|REDU|REDUCED TO COUNTY COURT|05/07/1991|||V45307164326|FL|N||||||N|N|N|N|||||VALENTINE, BRIAN; VALENTINE, BRIAN K|
Circuit Court||VALENTINE|BRIAN|KEITH||Defendant|291993CF012746000AHC||FELONY BURGLARY|A||10/04/1993|CLOSED|11/22/1993|M|11917 TINSLEY TERRACE   #72||TAMPA|FL|33613|Black|09/06/1964|1|FP|8100212A|8100212A BURGLARY CONVEYANCE W/ASSAULT|10/03/1993|NOLP|NOLLE PROSSED|11/22/1993|||V45307164326|FL|N||||||N|N|N|N|||||VALENTINE, BRIAN; VALENTINE, BRIAN K|
Circuit Court||VALENTINE|BRIAN|KEITH||Defendant|291999CF010525000AHC||FELONY ROBBERY|O||06/19/1999|CLOSED|07/15/1999|M|11917 TINSLEY TERRACE   #72||TAMPA|FL|33613|Black|09/06/1964|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1999|NTLOR|NT - LETTER OF RELEASE|07/15/1999|||V45307164326|FL|N||||||N|N|N|N|||||VALENTINE, BRIAN; VALENTINE, BRIAN K|
Circuit Court||VALENTINE|BRIAN|KEITH||Defendant|292000CF005560000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2000|CLOSED|04/12/2000|M|11917 TINSLEY TERRACE   #72||TAMPA|FL|33613|Black|09/06/1964|1|F3|893131F|893131F POSSESSION OF COCAINE|04/03/2000|NTNINF|NT - NO INFORMATION FILED|04/12/2000|||V45307164326|FL|N||||||N|N|N|N|||||VALENTINE, BRIAN; VALENTINE, BRIAN K|
Circuit Court||VALENTINE|BRIAN|KEITH||Defendant|292000CF005560000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2000|CLOSED|04/12/2000|M|11917 TINSLEY TERRACE   #72||TAMPA|FL|33613|Black|09/06/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2000|REDU|REDUCED TO COUNTY COURT|04/12/2000|||V45307164326|FL|N||||||N|N|N|N|||||VALENTINE, BRIAN; VALENTINE, BRIAN K|
Circuit Court||VALENTINE|BRIAN|KEITH||Defendant|292000CF005560000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2000|CLOSED|04/12/2000|M|11917 TINSLEY TERRACE   #72||TAMPA|FL|33613|Black|09/06/1964|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/03/2000|REDU|REDUCED TO COUNTY COURT|04/12/2000|||V45307164326|FL|N||||||N|N|N|N|||||VALENTINE, BRIAN; VALENTINE, BRIAN K|
Circuit Court||VALENTINE|BRIAN|KEITH||Defendant|292001CF007077000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/2001|CLOSED|05/29/2001|M|11917 TINSLEY TERRACE   #72||TAMPA|FL|33613|Black|09/06/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2001|REDU|REDUCED TO COUNTY COURT|05/29/2001|||V45307164326|FL|N||||||N|N|N|N|||||VALENTINE, BRIAN; VALENTINE, BRIAN K|
Circuit Court||VALENTINE|BRIAN|KEITH||Defendant|292001CF007077000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/2001|CLOSED|05/29/2001|M|11917 TINSLEY TERRACE   #72||TAMPA|FL|33613|Black|09/06/1964|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/09/2001|REDU|REDUCED TO COUNTY COURT|05/29/2001|||V45307164326|FL|N||||||N|N|N|N|||||VALENTINE, BRIAN; VALENTINE, BRIAN K|
Circuit Court||VALENTINE|BRIAN|KEITH||Defendant|292001CF007077000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/2001|CLOSED|05/29/2001|M|11917 TINSLEY TERRACE   #72||TAMPA|FL|33613|Black|09/06/1964|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/09/2001|NTNINF|NT - NO INFORMATION FILED|05/29/2001|||V45307164326|FL|N||||||N|N|N|N|||||VALENTINE, BRIAN; VALENTINE, BRIAN K|
Circuit Court||VALENTINE|CHARLES|LEE||Defendant|292003CF017283000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/02/2003|CLOSED|08/14/2006|M|1810 SW 40TH TR APT F||GAINSVILLE|FL|32607|White|04/23/1984|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/08/2003|NTAW|NT - ADJUDICATION WITHHELD|03/15/2004|||V453152841430|FL|N||||||N|N|N|N||||||800.00
Circuit Court||VALENTINE|CIERRA|MARIA||Defendant|292022CF005215000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/25/2022|CLOSED|10/06/2022|F|2500 23RD ST S||ST. PETERSBURG|FL|33712|Black|12/13/1999|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/05/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||V453113999530|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VALENTINE|CIERRA|MARIA||Defendant|292022CF005217000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/25/2022|CLOSED|10/06/2022|F|2500 23RD ST S||ST. PETERSBURG|FL|33712|Black|12/13/1999|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/10/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||V453113999530|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VALENTINE|CIERRA|MARIA||Defendant|292022CF005628000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/03/2022|CLOSED|10/06/2022|F|2500 23RD ST S||ST. PETERSBURG|FL|33712|Black|12/13/1999|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/25/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||V453113999530|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|291994CF016608000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/26/1994|Close of ReOpen|05/24/2000|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|4|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1994|ADJG|NT - ADJUDGED GUILTY|07/13/1995|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|547.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|291994CF016608000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/26/1994|Close of ReOpen|05/24/2000|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1994|ADJG|NT - ADJUDGED GUILTY|07/13/1995|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|547.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|291994CF016608000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/26/1994|Close of ReOpen|05/24/2000|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1994|NOLP|NOLLE PROSSED|07/13/1995|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|547.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|291994CF016608000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/26/1994|Close of ReOpen|05/24/2000|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|1|F2|790.19|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1994|ADJG|NT - ADJUDGED GUILTY|07/13/1995|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|547.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|291998CF019419000AHC||FELONY CRIMES AGAINST A PERSON|G||11/06/1998|CLOSED|02/23/1999|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1998|ADJG|NT - ADJUDGED GUILTY|02/23/1999|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|271.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292006CF006603000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/05/2006|Close of ReOpen|11/29/2006|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2006|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||V453105754430|FL|N||||72.00||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|390.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292008CF009313000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/14/2008|CLOSED|10/06/2008|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/14/2008|ADJG|NT - ADJUDGED GUILTY|10/06/2008|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|695.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292008CF009313000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/14/2008|CLOSED|10/06/2008|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/14/2008|ADJG|NT - ADJUDGED GUILTY|10/06/2008|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|695.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292008CF009313000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/14/2008|CLOSED|10/06/2008|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/14/2008|ADJG|NT - ADJUDGED GUILTY|10/06/2008|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|695.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292008CF009313000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/14/2008|CLOSED|10/06/2008|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/14/2008|NOLP|NOLLE PROSSED|10/01/2008|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|695.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292009CF012380000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/18/2009|CLOSED|07/28/2009|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/2009|NTNINF|NT - NO INFORMATION FILED|07/28/2009|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292009CF012380000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/18/2009|CLOSED|07/28/2009|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/18/2009|REDU|REDUCED TO COUNTY COURT|07/28/2009|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292009CF020091000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/01/2009|CLOSED|01/26/2010|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2009|ADJG|NT - ADJUDGED GUILTY|01/26/2010|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|695.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292011CF001002000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/2011|CLOSED|02/25/2011|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2011|CONS|CONSOLIDATED CASE|02/22/2011|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292011CF001002000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/2011|CLOSED|02/25/2011|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/09/2011|CONS|CONSOLIDATED CASE|02/22/2011|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292011CF001088000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2011|Close of ReOpen|10/15/2014|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2011|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||V453105754430|FL|N||||989.00||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|262.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292011CF001088000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2011|Close of ReOpen|10/15/2014|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/09/2011|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||V453105754430|FL|N||||989.00||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|262.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292012CF014971000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/15/2012|Close of ReOpen|10/15/2014|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/15/2012|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||V453105754430|FL|N||||677.00||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|62.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292015CF015861000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/04/2015|CLOSED|06/08/2016|M|1323 SR 60||PLANT CITY|FL|33563|White|12/03/1975|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY (TOUCH OR STRIKE)|10/27/2015|ADJG|NT - ADJUDGED GUILTY|03/24/2016|||V453105754430|FL|N||||759.00||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|150.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292015CF015861000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/04/2015|CLOSED|06/08/2016|M|1323 SR 60||PLANT CITY|FL|33563|White|12/03/1975|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY (TOUCH OR STRIKE)|10/27/2015|ADJG|NT - ADJUDGED GUILTY|06/08/2016|||V453105754430|FL|N||||759.00||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|150.00
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292015CF016331000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/12/2015|CLOSED|12/04/2015|M|501 COTTAGE LN||BRANDON|FL|33510|White|12/03/1975|1|F2|784045|784045-BATT5000    (FS)    AGGRAVATED BATTERY (DEADLY WEAPON)|10/27/2015|CONS|CONSOLIDATED CASE|12/04/2015|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292016CF010988000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/01/2016|CLOSED|09/07/2016|M|11-1014 PARSONS AVENUE||Seffner|FL|33584|White|12/03/1975|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/01/2016|REDU|REDUCED TO COUNTY COURT|09/07/2016|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292016CF010988000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/01/2016|CLOSED|09/07/2016|M|11-1014 PARSONS AVENUE||Seffner|FL|33584|White|12/03/1975|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/01/2016|REDU|REDUCED TO COUNTY COURT|09/07/2016|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292016CF010988000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/01/2016|CLOSED|09/07/2016|M|11-1014 PARSONS AVENUE||Seffner|FL|33584|White|12/03/1975|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/01/2016|REDU|REDUCED TO COUNTY COURT|09/07/2016|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292016CF011116000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/03/2016|CLOSED|08/17/2016|M|11612 COLONY HILL DR||SEFFNER|FL|33584|White|12/03/1975|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/18/2016|REDU|REDUCED TO COUNTY COURT|08/17/2016|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292016CF011116000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/03/2016|CLOSED|08/17/2016|M|11612 COLONY HILL DR||SEFFNER|FL|33584|White|12/03/1975|1|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/18/2016|REDU|REDUCED TO COUNTY COURT|08/17/2016|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292017CF013092000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/31/2017|Close of ReOpen|02/15/2018|M|11612 COLONY HILLS DRIVE||SEFFNER|FL|33584|White|12/03/1975|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/19/2017|ADJG|NT - ADJUDGED GUILTY|11/02/2017|||V453105754430|FL|N||||617.38||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|59.62
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292017CF013092000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/31/2017|Close of ReOpen|02/15/2018|M|11612 COLONY HILLS DRIVE||SEFFNER|FL|33584|White|12/03/1975|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/19/2017|ADJG|NT - ADJUDGED GUILTY|02/15/2018|||V453105754430|FL|N||||617.38||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|59.62
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292017CF013092000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/31/2017|Close of ReOpen|02/15/2018|M|11612 COLONY HILLS DRIVE||SEFFNER|FL|33584|White|12/03/1975|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2017|ADJG|NT - ADJUDGED GUILTY|11/02/2017|||V453105754430|FL|N||||617.38||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|59.62
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292023CF001260000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/26/2023|CLOSED|02/01/2023|M|12705 CHARLIE B WAY||THONOTOSASSA|FL|33592|White|12/03/1975|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|01/25/2023|NTLOR|NT - LETTER OF RELEASE|02/01/2023|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292023CF001260000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/26/2023|CLOSED|02/01/2023|M|12705 CHARLIE B WAY||THONOTOSASSA|FL|33592|White|12/03/1975|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/25/2023|NTLOR|NT - LETTER OF RELEASE|02/01/2023|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|
Circuit Court||VALENTINE|CLARENCE|EDWARD||Defendant|292023CF001260000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/26/2023|CLOSED|02/01/2023|M|12705 CHARLIE B WAY||THONOTOSASSA|FL|33592|White|12/03/1975|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/25/2023|NTLOR|NT - LETTER OF RELEASE|02/01/2023|||V453105754430|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE E; VALENTINE, CLERENCE EDWARDS|
Circuit Court||VALENTINE|COSMOS|||Defendant|291996CF008029000BHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|05/29/1996|CLOSED|04/17/1998|M|4747 W WATERS AVE 108||TAMPA|FL|33614|White|05/20/1969|2|M1|893136B|893136B POSSESSION|05/28/1996|NTAW|NT - ADJUDICATION WITHHELD|10/22/1996|||V453101691800|FL|N||||351.00||N|N|N|N|||||VALENTINE, COSIMO ATNHONY|17.00
Circuit Court||VALENTINE|COSMOS|||Defendant|291996CF008029000BHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|05/29/1996|CLOSED|04/17/1998|M|4747 W WATERS AVE 108||TAMPA|FL|33614|White|05/20/1969|1|F3|893136A|893136A POSSESSION|05/28/1996|NTAW|NT - ADJUDICATION WITHHELD|10/22/1996|||V453101691800|FL|N||||351.00||N|N|N|N|||||VALENTINE, COSIMO ATNHONY|17.00
Circuit Court||VALENTINE|COSMOS|||Defendant|291996CF008193000AHC||FELONY OTHER FELONY|O||05/30/1996|CLOSED|06/25/1996|M|4747 W WATERS AVE 108||TAMPA|FL|33614|White|05/20/1969|1|NN|3|3 FUGITIVE WARRANT|05/28/1996||||||V453101691800|FL|N||||||N|N|N|N|||||VALENTINE, COSIMO ATNHONY|
Circuit Court||VALENTINE|EDWARD|||Defendant|291981CF005075000AHC||FELONY OTHER FELONY|||01/23/2009|CLOSED|01/23/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/20/2009|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||VALENTINE|HENRY|L||Defendant|292021CF007841000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2021|CLOSED|07/21/2021|M|4943 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|12/27/1986|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/27/2021|NTLOR|NT - LETTER OF RELEASE|07/21/2021|||V453380864670|FL|N||||||N|N|N|N|||||VALENTINE, HENRY|
Circuit Court||VALENTINE|HENRY|L||Defendant|292021CF007841000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2021|CLOSED|07/21/2021|M|4943 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|12/27/1986|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/27/2021|NTLOR|NT - LETTER OF RELEASE|07/21/2021|||V453380864670|FL|N||||||N|N|N|N|||||VALENTINE, HENRY|
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|291991CF014520000BHC||FELONY CRIMES AGAINST A PERSON|C||10/15/1991|CLOSED|08/03/1995|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|2|M1|78403|78403 BATTERY|10/15/1991|ADJG|NT - ADJUDGED GUILTY|03/18/1992|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|291991CF014520000BHC||FELONY CRIMES AGAINST A PERSON|C||10/15/1991|CLOSED|08/03/1995|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|1|F1|787011A3|787011A3 ARMED KIDNAPPING-HARM OR TERR|10/15/1991|ADJG|NT - ADJUDGED GUILTY|03/18/1992|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|291995CF013811000AHC||FELONY CRIMES AGAINST A PERSON|E||10/12/1995|CLOSED|04/11/1996|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|10/10/1995|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|291995CF013811000AHC||FELONY CRIMES AGAINST A PERSON|E||10/12/1995|CLOSED|04/11/1996|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|1|F3|316027IA|316027IA LEAVE SCENE ACCIDENT W/INJURY|10/10/1995|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|
Circuit Court||VALENTINE|JAMES|COREY||Defendant|291998CF010328000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/15/1998|Close of ReOpen|04/09/2001|M|1415 E 140TH||TAMPA|FL|33612|Black|09/12/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/13/1998|ADJG|NT - ADJUDGED GUILTY|07/23/1998|||V453443723320|FL|N||||||N|N|N|N||||||268.00
Circuit Court||VALENTINE|JAMES|COREY||Defendant|291998CF010328000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/15/1998|Close of ReOpen|04/09/2001|M|1415 E 140TH||TAMPA|FL|33612|Black|09/12/1972|2|M1|89313|89313 POSSESSION|06/13/1998|ADJG|NT - ADJUDGED GUILTY|07/23/1998|||V453443723320|FL|N||||||N|N|N|N||||||268.00
Circuit Court||VALENTINE|JAMES|COREY||Defendant|291999CF006532000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/18/1999|Close of ReOpen|04/09/2001|M|1415 E 140TH||TAMPA|FL|33612|Black|09/12/1972|1|F3|893136A|893136A POSSESSION|04/16/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||V453443723320|FL|N||||1.76|03/06/2000|N|N|N|N||||||
Circuit Court||VALENTINE|JAMES|COREY||Defendant|291999CF006532000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/18/1999|Close of ReOpen|04/09/2001|M|1415 E 140TH||TAMPA|FL|33612|Black|09/12/1972|2|F2|893131A|893131A DELIVERY OF COCAINE|04/16/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||V453443723320|FL|N||||1.76|03/06/2000|N|N|N|N||||||
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|291999CF008071000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/11/1999|CLOSED|06/01/1999|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/11/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/01/1999|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|291999CF014115000BHC||FELONY THEFT FORGERY FRAUD|D||08/11/1999|Close of ReOpen|08/18/2000|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/10/1999|ADJG|NT - ADJUDGED GUILTY|09/07/1999|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|313.00
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|291999CF014115000BHC||FELONY THEFT FORGERY FRAUD|D||08/11/1999|Close of ReOpen|08/18/2000|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/1999|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|313.00
Circuit Court||VALENTINE|JAMES|J||Defendant|292001CF008234000AHC||FELONY CRIMES AGAINST A PERSON|O|Nazaretian, Nick|05/31/2001|CLOSED|08/30/2001|M|10603 N NEBRASKA AV #61||TAMPA|FL|33612-|White|05/21/1967|1|F3|784021|784021 AGGRAVATED ASSAULT|05/31/2001|NTLOR|NT - LETTER OF RELEASE|09/04/2001|||V453450671810|FL|N||||||N|N|N|N|||||VALENTINE, JAMES JOHN|
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292001CF019263000AHC||FELONY BURGLARY|B|Behnke, Debra|12/17/2001|Close of ReOpen|07/19/2004|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/14/2001|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|261.00
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292001CF019263000AHC||FELONY BURGLARY|B|Behnke, Debra|12/17/2001|Close of ReOpen|07/19/2004|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2001|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|261.00
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292002CF014780000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/10/2002|Close of ReOpen|07/19/2004|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/07/2002|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|313.00
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292002CF014780000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/10/2002|Close of ReOpen|07/19/2004|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/07/2002|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|313.00
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292004CF005286000AHC||FELONY ROBBERY|B|Behnke, Debra|03/18/2004|CLOSED|07/19/2004|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/18/2004|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||V453445733270|FL|N||||370.00|01/29/2007|N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292004CF005286000AHC||FELONY ROBBERY|B|Behnke, Debra|03/18/2004|CLOSED|07/19/2004|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2004|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||V453445733270|FL|N||||370.00|01/29/2007|N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292007CF008535000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/26/2007|CLOSED|07/30/2007|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|04/26/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|460.00
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292007CF008535000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/26/2007|CLOSED|07/30/2007|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/26/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|460.00
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292007CF011232000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/01/2007|CLOSED|06/18/2007|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|1|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/01/2007|REDU|REDUCED TO COUNTY COURT|06/18/2007|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292007CF011232000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/01/2007|CLOSED|06/18/2007|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/01/2007|REDU|REDUCED TO COUNTY COURT|06/18/2007|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292007CF011232000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/01/2007|CLOSED|06/18/2007|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/01/2007|REDU|REDUCED TO COUNTY COURT|06/18/2007|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292007CF011232000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/01/2007|CLOSED|06/18/2007|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|3|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|06/01/2007|NTNINF|NT - NO INFORMATION FILED|06/18/2007|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292010CF009316000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/13/2010|CLOSED|10/13/2010|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/12/2010|NOLP|NOLLE PROSSED|10/13/2010|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292010CF009316000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/13/2010|CLOSED|10/13/2010|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/12/2010|NOLP|NOLLE PROSSED|10/13/2010|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292011CF001003000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/2011|CLOSED|02/25/2011|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2011|CONS|CONSOLIDATED CASE|02/22/2011|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292011CF001003000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/2011|CLOSED|02/25/2011|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/09/2011|CONS|CONSOLIDATED CASE|02/22/2011|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292011CF001088000CHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2011|Close of ReOpen|12/04/2012|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/09/2011|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||V453445733270|FL|N||||31.42||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|857.58
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292011CF001088000CHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2011|Close of ReOpen|12/04/2012|M|4603 JUSTIN LN||PLANT CITY|FL|33565|White|09/07/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2011|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||V453445733270|FL|N||||31.42||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|857.58
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292015CF015861000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/03/2015|CLOSED|03/24/2016|M|501 COTTAGE LN||BRANDON|FL|33510|White|09/07/1973|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY (TOUCH OR STRIKE)|10/27/2015|ADJG|NT - ADJUDGED GUILTY|03/24/2016|||V453445733270|FL|N||||||N|N|N|N|||||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|622.00
Circuit Court||VALENTINE|JAMES|EARL|JR|Defendant|292017CF009237000AHC|A5GKKRE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/19/2017|CLOSED|08/08/2017|M|11612 COLONY HILL DR||SEFFNER|FL|33584|White|09/07/1973|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/19/2017|ADJG|NT - ADJUDGED GUILTY|08/08/2017|Hillsborough County Sheriff's Office|LOWE, JASON|V453445733270|FL|N||||||N|N|N|N|CXGU44|FL|||VALENTINE, CLARENCE EDWARD; VALENTINE, JAMES E; VALENTINE, JAMES EARL J; VALENTINE, JAMES EARL, JR; VALENTINE, WILLIE; VALENTINE, WILLY|665.00
Circuit Court||VALENTINE|JOSEPH|ANTHONY||Defendant|291989CF011814000AHC||FELONY THEFT FORGERY FRAUD|D||08/07/1989|CLOSED|02/28/1990|M|3814 N. AVON||TAMPA|FL|NI|Black|06/30/1954|2|F3|83102|83102 UTTER FORGED INSTRUMENT|07/23/1989|ADJG|NT - ADJUDGED GUILTY|02/28/1990|||||N||||||N|N|N|N|||||WILLIAMSON, TYRONNE|
Circuit Court||VALENTINE|JOSEPH|ANTHONY||Defendant|291989CF011814000AHC||FELONY THEFT FORGERY FRAUD|D||08/07/1989|CLOSED|02/28/1990|M|3814 N. AVON||TAMPA|FL|NI|Black|06/30/1954|1|F3|83101|83101 FORGERY|07/23/1989|ADJG|NT - ADJUDGED GUILTY|02/28/1990|||||N||||||N|N|N|N|||||WILLIAMSON, TYRONNE|
Circuit Court||VALENTINE|JOSEPH|ANTHONY||Defendant|291989CF015283000AHC||FELONY ROBBERY|Trial  1||09/16/1989|CLOSED|05/18/1990|M|3814 N. AVON||TAMPA|FL|NI|Black|06/30/1954|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|08/24/1989|ADJG|NT - ADJUDGED GUILTY|02/28/1990|||||N||||||N|N|N|N|||||WILLIAMSON, TYRONNE|
Circuit Court||VALENTINE|JOSEPH|ANTHONY||Defendant|291989CF015283000AHC||FELONY ROBBERY|Trial  1||09/16/1989|CLOSED|05/18/1990|M|3814 N. AVON||TAMPA|FL|NI|Black|06/30/1954|2|F1|812131|812131 STRONG ARMED ROBBERY|08/24/1989|ADJG|NT - ADJUDGED GUILTY|02/28/1990|||||N||||||N|N|N|N|||||WILLIAMSON, TYRONNE|
Circuit Court||VALENTINE|JUDITH|LAMAR||Defendant|291991CF012782000AHC||FELONY THEFT FORGERY FRAUD|G||09/11/1991|CLOSED|12/11/1991|F|MCR 67 BOX 25||FREEMONT|MO|63941|White|05/25/1945|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1991|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||V453432456850|FL|N||||||N|N|N|N|||||VALENTINE, JUDITH; VALENTINE, JUDITH A|
Circuit Court||VALENTINE|JUDITH|LAMAR||Defendant|291991CF012782000AHC||FELONY THEFT FORGERY FRAUD|G||09/11/1991|CLOSED|12/11/1991|F|MCR 67 BOX 25||FREEMONT|MO|63941|White|05/25/1945|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1991|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||V453432456850|FL|N||||||N|N|N|N|||||VALENTINE, JUDITH; VALENTINE, JUDITH A|
Circuit Court||VALENTINE|JUDITH|LAMAR||Defendant|292002CF021152000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/31/2002|Close of ReOpen|10/25/2005|F|MCR 67 BOX 25||FREEMONT|MO|63941|White|05/25/1945|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2002|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||V453432456850|FL|N||||273.00||N|N|N|N|||||VALENTINE, JUDITH; VALENTINE, JUDITH A|40.00
Circuit Court||VALENTINE|JUSTIN|ROSS||Defendant|292018CF013300000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/11/2018|CLOSED|10/29/2018|M|6106 12tTH ST|APT D|ZEPHRYHILLS|FL|33542|White|07/06/1983|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/10/2018|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||V453436832460|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|JUSTIN|ROSS||Defendant|292018CF013300000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/11/2018|CLOSED|10/29/2018|M|6106 12tTH ST|APT D|ZEPHRYHILLS|FL|33542|White|07/06/1983|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2018|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||V453436832460|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|KATENA|||Defendant|292004CF006758000AHC||FELONY WORTHLESS CHECK|A||04/07/2004|CLOSED|09/21/2021|F|13801 37TH ST N APT 1005||TAMPA|FL|33613|Black|03/31/1974|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/19/2003|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||V453505746110|FL|N||||||N|N|N|N|||||VALENTINE, K; VALENTINE, KATENA E; VALENTINE, KATINA DYVONNE; VALENTINE, TINA; VALENTINE, VERONICA M|
Circuit Court||VALENTINE|KATENA|||Defendant|292004CF006758000AHC||FELONY WORTHLESS CHECK|A||04/07/2004|CLOSED|09/21/2021|F|13801 37TH ST N APT 1005||TAMPA|FL|33613|Black|03/31/1974|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/16/2003|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||V453505746110|FL|N||||||N|N|N|N|||||VALENTINE, K; VALENTINE, KATENA E; VALENTINE, KATINA DYVONNE; VALENTINE, TINA; VALENTINE, VERONICA M|
Circuit Court||VALENTINE|LISA|D||Defendant|291995CF006203000AHC||FELONY THEFT FORGERY FRAUD|Trial  1||05/10/1995|CLOSED|08/04/1998|F|33268 RIDGEMANOR BLVD||RIDGEMAOR|FL|33597|White|01/11/1966|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|ADJG|NT - ADJUDGED GUILTY|08/30/1996|||V45352466511|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTINE|LUIS|A||Defendant|292002CF014954000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/12/2002|CLOSED|03/10/2003|M|APT 1709|11500 N DALEMABRY HWY|TAMPA|FL|33618-3827|White|08/07/1968|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/08/2002|NTAW|NT - ADJUDICATION WITHHELD|03/10/2003|||V453521682870|FL|N||||421.00||N|N|N|N|||||VALENTIN, LUIS ANGEL|200.00
Circuit Court||VALENTINE|LUIS|A||Defendant|292002CF014954000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/12/2002|CLOSED|03/10/2003|M|APT 1709|11500 N DALEMABRY HWY|TAMPA|FL|33618-3827|White|08/07/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/08/2002|NTAW|NT - ADJUDICATION WITHHELD|03/10/2003|||V453521682870|FL|N||||421.00||N|N|N|N|||||VALENTIN, LUIS ANGEL|200.00
Circuit Court||VALENTINE|LUIS|A||Defendant|292002CF014954000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/12/2002|CLOSED|03/10/2003|M|APT 1709|11500 N DALEMABRY HWY|TAMPA|FL|33618-3827|White|08/07/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/08/2002|NTAW|NT - ADJUDICATION WITHHELD|03/10/2003|||V453521682870|FL|N||||421.00||N|N|N|N|||||VALENTIN, LUIS ANGEL|200.00
Circuit Court||VALENTINE|MICHAEL|JON||Defendant|292016CF002416000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|02/18/2016|CLOSED|04/07/2016|M|2147 HAWTHORNE RD||SPRING HILL|FL|34604|White|06/02/1990|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|02/18/2016||||||V453550902021|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTINE|MICHAEL|J||Defendant|292021CF003956000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/05/2021|CLOSED|04/22/2021|M|202 101ST AVE W||TAMPA|FL|33612|White|07/15/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/05/2021|NTLOR|NT - LETTER OF RELEASE|04/22/2021|||V453550902551|FL|N||||||N|N|N|N|||||VALENTINE, MICHAEL; VALENTINE, MICHAEL JOHN|
Circuit Court||VALENTINE|MICHELLE|||Defendant|292005CF017354000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/04/2005|CLOSED|09/28/2005|F|4610 ARMENIA AV N||TAMPA|FL|33603-|White|09/26/1967|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/03/2005|REDU|REDUCED TO COUNTY COURT|09/28/2005|||V4535406784460|FL|N||||||N|N|N|N|||||VALENTINE, MICHELLE|
Circuit Court||VALENTINE|MICHELLE|||Defendant|292005CF017354000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/04/2005|CLOSED|09/28/2005|F|4610 ARMENIA AV N||TAMPA|FL|33603-|White|09/26/1967|2|M2|32203|32203 NO VALID DRIVER|09/03/2005|REDU|REDUCED TO COUNTY COURT|09/28/2005|||V4535406784460|FL|N||||||N|N|N|N|||||VALENTINE, MICHELLE|
Circuit Court||VALENTINE|MICHELLE|||Defendant|292005CF017354000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/04/2005|CLOSED|09/28/2005|F|4610 ARMENIA AV N||TAMPA|FL|33603-|White|09/26/1967|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|09/03/2005|REDU|REDUCED TO COUNTY COURT|09/28/2005|||V4535406784460|FL|N||||||N|N|N|N|||||VALENTINE, MICHELLE|
Circuit Court||VALENTINE|NATASHA|LEE||Defendant|292007CF001873000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/27/2007|Close of ReOpen|09/16/2010|F|7519 WINGING WAY DRIVE||TAMPA|FL|33615|White|08/20/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2007|NTAW|NT - ADJUDICATION WITHHELD|09/16/2010|||V453632848000|FL|N||||112.00||N|N|N|N||||||772.00
Circuit Court||VALENTINE|NELSON|YAMIL||Defendant|292008CF011687000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/18/2008|CLOSED|08/26/2008|M|5108 ADAMS ST||TAMPA|FL|33624|Hispanic|05/13/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/23/2008|NTAW|NT - ADJUDICATION WITHHELD|08/26/2008|||V453639891730|FL|N||||452.00|10/29/2009|N|N|N|N||||||
Circuit Court||VALENTINE|NELSON|YAMIL||Defendant|292008CF011687000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/18/2008|CLOSED|08/26/2008|M|5108 ADAMS ST||TAMPA|FL|33624|Hispanic|05/13/1989|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/23/2008|NTAW|NT - ADJUDICATION WITHHELD|08/26/2008|||V453639891730|FL|N||||452.00|10/29/2009|N|N|N|N||||||
Circuit Court||VALENTINE|NELSON|YAMIL||Defendant|292008CF011687000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/18/2008|CLOSED|08/26/2008|M|5108 ADAMS ST||TAMPA|FL|33624|Hispanic|05/13/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2008|NTAW|NT - ADJUDICATION WITHHELD|08/26/2008|||V453639891730|FL|N||||452.00|10/29/2009|N|N|N|N||||||
Circuit Court||VALENTINE|NELSON|YAMIL||Defendant|292008CF011687000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/18/2008|CLOSED|08/26/2008|M|5108 ADAMS ST||TAMPA|FL|33624|Hispanic|05/13/1989|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2008|NTAW|NT - ADJUDICATION WITHHELD|08/26/2008|||V453639891730|FL|N||||452.00|10/29/2009|N|N|N|N||||||
Circuit Court||VALENTINE|NELSON|YAMIL||Defendant|292008CF011711000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/2008|CLOSED|07/30/2008|M|5108 ADAMS ST||TAMPA|FL|33624|Hispanic|05/13/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/23/2008|CONS|CONSOLIDATED CASE|07/28/2008|||V453639891730|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTINE|NELSON|YAMIL||Defendant|292008CF011711000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/2008|CLOSED|07/30/2008|M|5108 ADAMS ST||TAMPA|FL|33624|Hispanic|05/13/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2008|CONS|CONSOLIDATED CASE|07/28/2008|||V453639891730|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTINE|NELSON|YAMIL||Defendant|292008CF012027000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/23/2008|CLOSED|08/26/2008|M|5108 ADAMS ST||TAMPA|FL|33624|Hispanic|05/13/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/06/2008|NTAW|NT - ADJUDICATION WITHHELD|08/26/2008|||V453639891730|FL|N||||452.00|10/29/2009|N|N|N|N||||||
Circuit Court||VALENTINE|NELSON|YAMIL||Defendant|292008CF012027000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/23/2008|CLOSED|08/26/2008|M|5108 ADAMS ST||TAMPA|FL|33624|Hispanic|05/13/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/06/2008|NTAW|NT - ADJUDICATION WITHHELD|08/26/2008|||V453639891730|FL|N||||452.00|10/29/2009|N|N|N|N||||||
Circuit Court||VALENTINE|RICHARD|||Defendant|292013CF003781000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/14/2013|CLOSED|03/26/2013|M|36548 HOUGH CT||ZEPHYRHILLS|FL|33541|White|02/08/1985|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/07/2013|REDU|REDUCED TO COUNTY COURT|03/26/2013|||V453750850480|FL|N||||||N|N|N|N|||||VALENTINE, RICHARD JAMES|
Circuit Court||VALENTINE|RICHARD|||Defendant|292013CF003781000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/14/2013|CLOSED|03/26/2013|M|36548 HOUGH CT||ZEPHYRHILLS|FL|33541|White|02/08/1985|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/07/2013|REDU|REDUCED TO COUNTY COURT|03/26/2013|||V453750850480|FL|N||||||N|N|N|N|||||VALENTINE, RICHARD JAMES|
Circuit Court||VALENTINE|ROBERT|FRANCIS||Defendant|291988CF016888000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/24/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/24/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALENTINE|ROBERT|FRANCIS||Defendant|291989CF001082000AHC||FELONY THEFT FORGERY FRAUD|A||01/21/1989|CLOSED|03/27/1990|M|108 E AMELIA||TAMPA|FL|33602|White|08/11/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/21/1989|ADJG|NT - ADJUDGED GUILTY|03/12/1990|||||N||||||N|N|N|N|||||CASEY, PETER F; CASEY, PETER FRANCIS; GALLANNEY, LEROY F; INGRAM, ANTHONY JAMES; MCINTOSH, RONALD; VALENTINE, BOB FRANCES; VALENTINE, BOBBY; VALENTINE, BOBY JAMES; VALENTINE, ROBERT|
Circuit Court||VALENTINE|ROBERT|FRANCIS||Defendant|291989CF002462000AHC||FELONY THEFT FORGERY FRAUD|A||03/15/1989|CLOSED|12/03/1993|M|108 E AMELIA||TAMPA|FL|33602|White|08/11/1961|1|F2|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1989|ADJG|NT - ADJUDGED GUILTY|03/15/1989|||||N||||||N|N|N|N|||||CASEY, PETER F; CASEY, PETER FRANCIS; GALLANNEY, LEROY F; INGRAM, ANTHONY JAMES; MCINTOSH, RONALD; VALENTINE, BOB FRANCES; VALENTINE, BOBBY; VALENTINE, BOBY JAMES; VALENTINE, ROBERT|
Circuit Court||VALENTINE|ROBERT|FRANCIS||Defendant|291989CF021009000AHC||FELONY THEFT FORGERY FRAUD|A||12/25/1989|CLOSED|12/03/1993|M|108 E AMELIA||TAMPA|FL|33602|White|08/11/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/23/1989|ADJG|NT - ADJUDGED GUILTY|03/12/1990|||||N||||||N|N|N|N|||||CASEY, PETER F; CASEY, PETER FRANCIS; GALLANNEY, LEROY F; INGRAM, ANTHONY JAMES; MCINTOSH, RONALD; VALENTINE, BOB FRANCES; VALENTINE, BOBBY; VALENTINE, BOBY JAMES; VALENTINE, ROBERT|
Circuit Court||VALENTINE|ROBERT|FRANCIS||Defendant|291990CF015197000AHC||FELONY BURGLARY|A||10/02/1990|CLOSED|12/03/1993|M|108 E AMELIA||TAMPA|FL|33602|White|08/11/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/30/1990|ADJG|NT - ADJUDGED GUILTY|10/30/1990|||||N||||||N|N|N|N|||||CASEY, PETER F; CASEY, PETER FRANCIS; GALLANNEY, LEROY F; INGRAM, ANTHONY JAMES; MCINTOSH, RONALD; VALENTINE, BOB FRANCES; VALENTINE, BOBBY; VALENTINE, BOBY JAMES; VALENTINE, ROBERT|
Circuit Court||VALENTINE|ROBERT|FRANCIS||Defendant|291992CF006487000AHC||FELONY THEFT FORGERY FRAUD|O||05/08/1992|CLOSED|06/10/1992|M|108 E AMELIA||TAMPA|FL|33602|White|08/11/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1992|NTLOR|NT - LETTER OF RELEASE|06/10/1992|||||N||||||N|N|N|N|||||CASEY, PETER F; CASEY, PETER FRANCIS; GALLANNEY, LEROY F; INGRAM, ANTHONY JAMES; MCINTOSH, RONALD; VALENTINE, BOB FRANCES; VALENTINE, BOBBY; VALENTINE, BOBY JAMES; VALENTINE, ROBERT|
Circuit Court||VALENTINE|ROBERT|FRANCIS||Defendant|291993CF012650000AHC||FELONY ROBBERY|A||10/01/1993|CLOSED|12/03/1993|M|108 E AMELIA||TAMPA|FL|33602|White|08/11/1961|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||||N||||||N|N|N|N|||||CASEY, PETER F; CASEY, PETER FRANCIS; GALLANNEY, LEROY F; INGRAM, ANTHONY JAMES; MCINTOSH, RONALD; VALENTINE, BOB FRANCES; VALENTINE, BOBBY; VALENTINE, BOBY JAMES; VALENTINE, ROBERT|282.00
Circuit Court||VALENTINE|ROBERT|FRANCIS||Defendant|291993CF012650000AHC||FELONY ROBBERY|A||10/01/1993|CLOSED|12/03/1993|M|108 E AMELIA||TAMPA|FL|33602|White|08/11/1961|1|F2|8121312C|8121312C ROBBERY|09/29/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||||N||||||N|N|N|N|||||CASEY, PETER F; CASEY, PETER FRANCIS; GALLANNEY, LEROY F; INGRAM, ANTHONY JAMES; MCINTOSH, RONALD; VALENTINE, BOB FRANCES; VALENTINE, BOBBY; VALENTINE, BOBY JAMES; VALENTINE, ROBERT|282.00
Circuit Court||VALENTINE|SARAH|||Defendant|291995CF004451000AHC||FELONY THEFT FORGERY FRAUD|O||04/04/1995|CLOSED|05/09/1995|F|2506 W STROUD AVE 114||TAMPA|FL|33615|White|09/04/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1995|NTLOR|NT - LETTER OF RELEASE|05/09/1995|||V453793648240|FL|N||||||N|N|N|N|||||VALENTINE, SARA M; VALENTINE, SARAH MCLAGAN|
Circuit Court||VALENTINE|SARAH|||Defendant|291995CF006994000AHC||FELONY DRUG OFFENSE|D||05/26/1995|CLOSED|02/13/1996|F|2506 W STROUD AVE 114||TAMPA|FL|33615|White|09/04/1964|1|F3|893136A|893136A POSSESSION|05/24/1995|NTDISM|NT - DISMISSED|02/13/1996|||V453793648240|FL|N||||||N|N|N|N|||||VALENTINE, SARA M; VALENTINE, SARAH MCLAGAN|
Circuit Court||VALENTINE|SAUL||JR|Defendant|292015CF005195000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/10/2015|Close of ReOpen|12/08/2016|M|313 PALM KEY CR    APT 201||BRANDON|FL|33511|White|05/31/1978|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|04/10/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/29/2015|||V453780781910|FL|N||||||N|N|N|N|||||VALENTINE, SAUL|822.00
Circuit Court||VALENTINE|SAUL||JR|Defendant|292015CF005195000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/10/2015|Close of ReOpen|12/08/2016|M|313 PALM KEY CR    APT 201||BRANDON|FL|33511|White|05/31/1978|1|M1|784031|784031-BATT1100    (MF)    BATTERY|04/10/2015|JTADJG|JT - ADJUDICATED GUILTY|09/29/2015|||V453780781910|FL|N||||||N|N|N|N|||||VALENTINE, SAUL|822.00
Circuit Court||VALENTINE|SAUL||JR|Defendant|292015CF012121000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/22/2015|CLOSED|12/08/2015|M|920 IRIS LAKE DR|APT 102|Tampa|FL|33619|White|05/31/1978|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|08/22/2015|NTNOLP|NT - NOLLE PROSSED|12/08/2015|||V453780781910|FL|N||||31.00||N|N|N|N|||||VALENTINE, SAUL|776.50
Circuit Court||VALENTINE|SAUL||JR|Defendant|292015CF012121000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/22/2015|CLOSED|12/08/2015|M|920 IRIS LAKE DR|APT 102|Tampa|FL|33619|White|05/31/1978|2|M1|741.29(6)|741296-MISC3000    (MF)    VIOLATION OF PRETRIAL RELEASE CONDITION|08/22/2015|NTNOLP|NT - NOLLE PROSSED|12/08/2015|||V453780781910|FL|N||||31.00||N|N|N|N|||||VALENTINE, SAUL|776.50
Circuit Court||VALENTINE|SAUL||JR|Defendant|292015CF012121000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/22/2015|CLOSED|12/08/2015|M|920 IRIS LAKE DR|APT 102|Tampa|FL|33619|White|05/31/1978|3|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|08/22/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||V453780781910|FL|N||||31.00||N|N|N|N|||||VALENTINE, SAUL|776.50
Circuit Court||VALENTINE|SHAKITA|MONIQUE||Defendant|292023CF004273000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/23/2023|CLOSED|02/07/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|09/20/1991|2|F2|812.13(1)&(2)(c)|8121312C-ROBB3051 (FS) ROBBERY ($750 OR MORE BUT LESS THANK $20K)|03/22/2023|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||V45379391868|FL|N||||||N|N|N|N|||||VALENTINE, SHAKITA M|5689.00
Circuit Court||VALENTINE|SHAKITA|MONIQUE||Defendant|292023CF004273000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/23/2023|CLOSED|02/07/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|09/20/1991|3|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|03/22/2023|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||V45379391868|FL|N||||||N|N|N|N|||||VALENTINE, SHAKITA M|5689.00
Circuit Court||VALENTINE|SHAKITA|MONIQUE||Defendant|292023CF004273000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/23/2023|CLOSED|02/07/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|09/20/1991|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|03/22/2023|NTNINF|NT - NO INFORMATION FILED|04/20/2023|||V45379391868|FL|N||||||N|N|N|N|||||VALENTINE, SHAKITA M|5689.00
Circuit Court||VALENTINE|SHAWN|ANTHONY||Defendant|292016CF012033000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/21/2016|CLOSED|06/24/2019|M|4461 HAINES RD N # 2||ST PETE|FL|33714|White|08/02/1991|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/21/2016|ADJG|NT - ADJUDGED GUILTY|05/08/2017|||V453781912820|FL|N||||||N|N|N|N||||||675.00
Circuit Court||VALENTINE|SHAWN|ANTHONY||Defendant|292016CF012033000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/21/2016|CLOSED|06/24/2019|M|4461 HAINES RD N # 2||ST PETE|FL|33714|White|08/02/1991|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/21/2016|ADJG|NT - ADJUDGED GUILTY|05/08/2017|||V453781912820|FL|N||||||N|N|N|N||||||675.00
Circuit Court||VALENTINE|SHAWN|ANTHONY||Defendant|292016CF012033000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/21/2016|CLOSED|06/24/2019|M|4461 HAINES RD N # 2||ST PETE|FL|33714|White|08/02/1991|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/21/2016|ADJG|NT - ADJUDGED GUILTY|05/08/2017|||V453781912820|FL|N||||||N|N|N|N||||||675.00
Circuit Court||VALENTINE|SHAWN|ANTHONY||Defendant|292016CF012033000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/21/2016|CLOSED|06/24/2019|M|4461 HAINES RD N # 2||ST PETE|FL|33714|White|08/02/1991|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/21/2016|ADJG|NT - ADJUDGED GUILTY|05/08/2017|||V453781912820|FL|N||||||N|N|N|N||||||675.00
Circuit Court||VALENTINE|SHAWN|ANTHONY||Defendant|292016CF012033000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/21/2016|CLOSED|06/24/2019|M|4461 HAINES RD N # 2||ST PETE|FL|33714|White|08/02/1991|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|08/21/2016|ADJG|NT - ADJUDGED GUILTY|05/08/2017|||V453781912820|FL|N||||||N|N|N|N||||||675.00
Circuit Court||VALENTINE|SIGMUND|||Defendant|291992CF016690000AHC||FELONY BURGLARY|A||12/12/1992|CLOSED|02/09/1994|M|6910 RIVER RUN DR 202||TAMPA|FL|33617|Black|08/08/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/11/1992|ADJG|NT - ADJUDGED GUILTY|03/09/1993|||V453780702880ID|FL|N||||||N|N|N|N|||||FRANKLIN, JIMMY; GIBSON, TROY; VALENTINE, JAMES H; VALENTINE, SIGMOND|427.00
Circuit Court||VALENTINE|SIGMUND|||Defendant|291992CF016690000AHC||FELONY BURGLARY|A||12/12/1992|CLOSED|02/09/1994|M|6910 RIVER RUN DR 202||TAMPA|FL|33617|Black|08/08/1970|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|NTNINF|NT - NO INFORMATION FILED|02/17/1993|||V453780702880ID|FL|N||||||N|N|N|N|||||FRANKLIN, JIMMY; GIBSON, TROY; VALENTINE, JAMES H; VALENTINE, SIGMOND|427.00
Circuit Court||VALENTINE|SIGMUND|||Defendant|291994CF000218000AHC||FELONY DRUG OFFENSE|A||12/28/1993|CLOSED|03/07/1994|M|6910 RIVER RUN DR 202||TAMPA|FL|33617|Black|08/08/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1993|ADJG|NT - ADJUDGED GUILTY|02/09/1994|||V453780702880ID|FL|N||||||N|N|N|N|||||FRANKLIN, JIMMY; GIBSON, TROY; VALENTINE, JAMES H; VALENTINE, SIGMOND|
Circuit Court||VALENTINE|SIGMUND|||Defendant|291994CF000218000AHC||FELONY DRUG OFFENSE|A||12/28/1993|CLOSED|03/07/1994|M|6910 RIVER RUN DR 202||TAMPA|FL|33617|Black|08/08/1970|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1993|ADJG|NT - ADJUDGED GUILTY|02/09/1994|||V453780702880ID|FL|N||||||N|N|N|N|||||FRANKLIN, JIMMY; GIBSON, TROY; VALENTINE, JAMES H; VALENTINE, SIGMOND|
Circuit Court||VALENTINE|SIGMUND|||Defendant|291994CF000218000AHC||FELONY DRUG OFFENSE|A||12/28/1993|CLOSED|03/07/1994|M|6910 RIVER RUN DR 202||TAMPA|FL|33617|Black|08/08/1970|1|F3|893131F|893131F POSSESSION|12/28/1993|ADJG|NT - ADJUDGED GUILTY|02/09/1994|||V453780702880ID|FL|N||||||N|N|N|N|||||FRANKLIN, JIMMY; GIBSON, TROY; VALENTINE, JAMES H; VALENTINE, SIGMOND|
Circuit Court||VALENTINE|SIGMUND|||Defendant|291994CF010542000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/18/1994|Close of ReOpen|12/16/2011|M|6910 RIVER RUN DR 202||TAMPA|FL|33617|Black|08/08/1970|1|F3|893136A|893136A POSSESSION|08/17/1994|ADJG|NT - ADJUDGED GUILTY|12/05/1994|||V453780702880ID|FL|N||||||N|N|N|N|||||FRANKLIN, JIMMY; GIBSON, TROY; VALENTINE, JAMES H; VALENTINE, SIGMOND|417.00
Circuit Court||VALENTINE|SIGMUND|||Defendant|291994CF010542000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/18/1994|Close of ReOpen|12/16/2011|M|6910 RIVER RUN DR 202||TAMPA|FL|33617|Black|08/08/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/17/1994|ADJG|NT - ADJUDGED GUILTY|12/05/1994|||V453780702880ID|FL|N||||||N|N|N|N|||||FRANKLIN, JIMMY; GIBSON, TROY; VALENTINE, JAMES H; VALENTINE, SIGMOND|417.00
Circuit Court||VALENTINE|SIGMUND|||Defendant|291994CF011166000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/15/1994|Close of ReOpen|12/16/2011|M|6910 RIVER RUN DR 202||TAMPA|FL|33617|Black|08/08/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/15/1994|ADJG|NT - ADJUDGED GUILTY|12/05/1994|||V453780702880ID|FL|N||||||N|N|N|N|||||FRANKLIN, JIMMY; GIBSON, TROY; VALENTINE, JAMES H; VALENTINE, SIGMOND|
Circuit Court||VALENTINE|SIGMUND|||Defendant|291995CF008411000DHC||FELONY DRUG OFFENSE|Y||06/22/1995|Close of ReOpen|12/16/2011|M|6910 RIVER RUN DR 202||TAMPA|FL|33617|Black|08/08/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/1995|ADJG|NT - ADJUDGED GUILTY|09/08/1995|||V453780702880ID|FL|N||||||N|N|N|N|||||FRANKLIN, JIMMY; GIBSON, TROY; VALENTINE, JAMES H; VALENTINE, SIGMOND|477.00
Circuit Court||VALENTINE|SIGMUND|||Defendant|291995CF008411000DHC||FELONY DRUG OFFENSE|Y||06/22/1995|Close of ReOpen|12/16/2011|M|6910 RIVER RUN DR 202||TAMPA|FL|33617|Black|08/08/1970|1|F3|893136A|893136A POSSESSION|06/22/1995|ADJG|NT - ADJUDGED GUILTY|09/08/1995|||V453780702880ID|FL|N||||||N|N|N|N|||||FRANKLIN, JIMMY; GIBSON, TROY; VALENTINE, JAMES H; VALENTINE, SIGMOND|477.00
Circuit Court||VALENTINE|SIMON|||Defendant|292009CF012618000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/22/2009|CLOSED|07/29/2009|M|12736 17TH ST N   APT I 102||TAMPA|FL|33612|Black|07/26/1961|1|F3|3161933C14|3161933C14 DRIVING UNDER THE INFLUENCE WITH PROPERTY  DAM|07/22/2009|REDU|REDUCED TO COUNTY COURT|07/29/2009|||V453780612660|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTINE|SIMON|||Defendant|292009CF012618000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/22/2009|CLOSED|07/29/2009|M|12736 17TH ST N   APT I 102||TAMPA|FL|33612|Black|07/26/1961|2|M2|162.21(6)|162.21(6) FAILURE TO SIGN CITATION|07/22/2009|REDU|REDUCED TO COUNTY COURT|07/29/2009|||V453780612660|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTINE|SIMON|||Defendant|292011CF009675000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2011|CLOSED|07/18/2011|M|12736 17TH ST N   APT I 102||TAMPA|FL|33612|Black|07/26/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/23/2011|REDU|REDUCED TO COUNTY COURT|07/18/2011|||V453780612660|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTINE|TABATHA|||Defendant|292014CF017718000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/05/2014|CLOSED|12/30/2014|F|9501 BOULEVARD N||TAMPA|FL|33612-|White|02/24/1975|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/05/2014|NTNINF|NT - NO INFORMATION FILED|12/30/2014|||V453800755640|FL|N||||||N|N|N|N|||||FISHER, TABATHA; WYFFELS, TABATHA|
Circuit Court||VALENTINE|TABATHA|||Defendant|292014CF017718000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/05/2014|CLOSED|12/30/2014|F|9501 BOULEVARD N||TAMPA|FL|33612-|White|02/24/1975|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/05/2014|NTNINF|NT - NO INFORMATION FILED|12/30/2014|||V453800755640|FL|N||||||N|N|N|N|||||FISHER, TABATHA; WYFFELS, TABATHA|
Circuit Court||VALENTINE|TABATHA|||Defendant|292014CF017718000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/05/2014|CLOSED|12/30/2014|F|9501 BOULEVARD N||TAMPA|FL|33612-|White|02/24/1975|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/05/2014|REDU|REDUCED TO COUNTY COURT|12/30/2014|||V453800755640|FL|N||||||N|N|N|N|||||FISHER, TABATHA; WYFFELS, TABATHA|
Circuit Court||VALENTINE|TABATHA|||Defendant|292014CF017718000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/05/2014|CLOSED|12/30/2014|F|9501 BOULEVARD N||TAMPA|FL|33612-|White|02/24/1975|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/05/2014|REDU|REDUCED TO COUNTY COURT|12/30/2014|||V453800755640|FL|N||||||N|N|N|N|||||FISHER, TABATHA; WYFFELS, TABATHA|
Circuit Court||VALENTINE|TERANCE|GERALAIND||Defendant|291988CF012996000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/21/1988|CLOSED|11/18/2022|M|XXXXX||UNKNOWN|FL|XXXXX|Black|01/21/1949|2|FL|787011A3|787011A3 ARMED KIDNAPPING   HARM OR TERRORIZE|04/18/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||||N||||||N|N|N|N||||||
Circuit Court||VALENTINE|TERANCE|GERALAIND||Defendant|291988CF012996000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/21/1988|CLOSED|11/18/2022|M|XXXXX||UNKNOWN|FL|XXXXX|Black|01/21/1949|3|FL|787011A3|787011A3 ARMED KIDNAPPING   HARM OR TERRORIZE|04/18/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||||N||||||N|N|N|N||||||
Circuit Court||VALENTINE|TERANCE|GERALAIND||Defendant|291988CF012996000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/21/1988|CLOSED|11/18/2022|M|XXXXX||UNKNOWN|FL|XXXXX|Black|01/21/1949|4|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|04/18/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||||N||||||N|N|N|N||||||
Circuit Court||VALENTINE|TERANCE|GERALAIND||Defendant|291988CF012996000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/21/1988|CLOSED|11/18/2022|M|XXXXX||UNKNOWN|FL|XXXXX|Black|01/21/1949|5|FC|782041|782041 MURDER FIRST DEGREE-PREMED. DISCHARGE INJURY|04/18/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||||N||||||N|N|N|N||||||
Circuit Court||VALENTINE|TERANCE|GERALAIND||Defendant|291988CF012996000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/21/1988|CLOSED|11/18/2022|M|XXXXX||UNKNOWN|FL|XXXXX|Black|01/21/1949|1|FP|810021B2B|810021B2B ARMED BURG OF DWELLING  FIREARM POSSESS|04/18/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||||N||||||N|N|N|N||||||
Circuit Court||VALENTINE|TERANCE|GERALAIND||Defendant|291988CF012996000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/21/1988|CLOSED|11/18/2022|M|XXXXX||UNKNOWN|FL|XXXXX|Black|01/21/1949|6|FL|78204|782041 ATTEMPTED FIRST DEGREE MURDER-DISCHARGE INJURY|04/18/1988|ADJG|NT - ADJUDGED GUILTY|09/30/1994|||||N||||||N|N|N|N||||||
Circuit Court||VALENTINE|THOMAS|||Defendant|292008CF009133000BHC||FELONY BURGLARY|B|Pomponio, Denise A|05/12/2008|Close of ReOpen|11/17/2009|M|2004 140TH AVE E APT 7||TAMPA|FL|33613|Black|08/28/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/23/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||V453820903080|FL|N||||||N|N|N|N||||||790.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292008CF009133000BHC||FELONY BURGLARY|B|Pomponio, Denise A|05/12/2008|Close of ReOpen|11/17/2009|M|2004 140TH AVE E APT 7||TAMPA|FL|33613|Black|08/28/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||V453820903080|FL|N||||||N|N|N|N||||||790.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292009CF014490000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/24/2009|CLOSED|11/17/2009|M|2004 140TH AVE E APT 7||TAMPA|FL|33613|Black|08/28/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||V453820903080|FL|N||||||N|N|N|N||||||695.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292009CF014490000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/24/2009|CLOSED|11/17/2009|M|2004 140TH AVE E APT 7||TAMPA|FL|33613|Black|08/28/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/21/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||V453820903080|FL|N||||||N|N|N|N||||||695.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292009CF014490000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/24/2009|CLOSED|11/17/2009|M|2004 140TH AVE E APT 7||TAMPA|FL|33613|Black|08/28/1990|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/21/2009|NTNINF|NT - NO INFORMATION FILED|09/10/2009|||V453820903080|FL|N||||||N|N|N|N||||||695.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292009CF014490000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/24/2009|CLOSED|11/17/2009|M|2004 140TH AVE E APT 7||TAMPA|FL|33613|Black|08/28/1990|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/21/2009|NTNINF|NT - NO INFORMATION FILED|09/10/2009|||V453820903080|FL|N||||||N|N|N|N||||||695.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292012CF010953000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/25/2012|CLOSED|08/22/2012|M|2004 140TH AVE E APT 7||TAMPA|FL|33613|Black|08/28/1990|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|07/24/2012|NTLOR|NT - LETTER OF RELEASE|08/22/2012|||V453820903080|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTINE|THOMAS|||Defendant|292013CF002967000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/26/2013|CLOSED|02/12/2014|M|2004 140TH AVE E APT 7||TAMPA|FL|33613|Black|08/28/1990|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/26/2013|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||V453820903080|FL|N||||||N|N|N|N||||||715.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292013CF002967000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/26/2013|CLOSED|02/12/2014|M|2004 140TH AVE E APT 7||TAMPA|FL|33613|Black|08/28/1990|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/26/2013|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||V453820903080|FL|N||||||N|N|N|N||||||715.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292013CF007707000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/31/2013|CLOSED|02/12/2014|M|2004 140TH AVE E APT 7||TAMPA|FL|33613|Black|08/28/1990|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/31/2013|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||V453820903080|FL|N||||||N|N|N|N||||||765.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292013CF007707000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/31/2013|CLOSED|02/12/2014|M|2004 140TH AVE E APT 7||TAMPA|FL|33613|Black|08/28/1990|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/31/2013|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||V453820903080|FL|N||||||N|N|N|N||||||765.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292013CF007707000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/31/2013|CLOSED|02/12/2014|M|2004 140TH AVE E APT 7||TAMPA|FL|33613|Black|08/28/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/31/2013|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||V453820903080|FL|N||||||N|N|N|N||||||765.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292013CF007707000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/31/2013|CLOSED|02/12/2014|M|2004 140TH AVE E APT 7||TAMPA|FL|33613|Black|08/28/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2013|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||V453820903080|FL|N||||||N|N|N|N||||||765.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292019CF007023000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/21/2019|CLOSED|10/10/2019|M|12201 58TH ST N # D||TAMPA|FL|33617|Black|08/28/1990|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|05/20/2019|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||V453820903080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292019CF007023000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/21/2019|CLOSED|10/10/2019|M|12201 58TH ST N # D||TAMPA|FL|33617|Black|08/28/1990|3|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|05/20/2019|NTNOLP|NT - NOLLE PROSSED|10/10/2019|||V453820903080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292019CF007023000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/21/2019|CLOSED|10/10/2019|M|12201 58TH ST N # D||TAMPA|FL|33617|Black|08/28/1990|4|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|05/20/2019|NTNOLP|NT - NOLLE PROSSED|10/10/2019|||V453820903080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292019CF007023000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/21/2019|CLOSED|10/10/2019|M|12201 58TH ST N # D||TAMPA|FL|33617|Black|08/28/1990|5|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|05/20/2019|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||V453820903080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292019CF007023000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/21/2019|CLOSED|10/10/2019|M|12201 58TH ST N # D||TAMPA|FL|33617|Black|08/28/1990|1|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|05/20/2019|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||V453820903080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292020CF014782000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/24/2020|CLOSED|03/18/2021|M|12201 58TH ST N # D||TAMPA|FL|33617|Black|08/28/1990|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|12/23/2020|NTNOLP|NT - NOLLE PROSSED|03/18/2021|||V453820903080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292020CF014782000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/24/2020|CLOSED|03/18/2021|M|12201 58TH ST N # D||TAMPA|FL|33617|Black|08/28/1990|2|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/23/2020|ADJG|NT - ADJUDGED GUILTY|03/18/2021|||V453820903080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292020CF014782000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/24/2020|CLOSED|03/18/2021|M|12201 58TH ST N # D||TAMPA|FL|33617|Black|08/28/1990|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/23/2020|ADJG|NT - ADJUDGED GUILTY|03/18/2021|||V453820903080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292020CF014782000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/24/2020|CLOSED|03/18/2021|M|12201 58TH ST N # D||TAMPA|FL|33617|Black|08/28/1990|5|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/23/2020|ADJG|NT - ADJUDGED GUILTY|03/18/2021|||V453820903080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292020CF014782000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/24/2020|CLOSED|03/18/2021|M|12201 58TH ST N # D||TAMPA|FL|33617|Black|08/28/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/23/2020|ADJG|NT - ADJUDGED GUILTY|03/18/2021|||V453820903080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292021CF003347000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/23/2021|CLOSED|07/13/2021|M|1504 E 138TH AVE # F||Tampa|FL|33613|Black|08/28/1990|2|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/22/2021|ADJG|NT - ADJUDGED GUILTY|07/13/2021|||V453820903080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292021CF003347000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/23/2021|CLOSED|07/13/2021|M|1504 E 138TH AVE # F||Tampa|FL|33613|Black|08/28/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/22/2021|ADJG|NT - ADJUDGED GUILTY|07/13/2021|||V453820903080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292022CF003767000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/28/2022|CLOSED|09/06/2022|M|1504 E 138TH AVE # F||Tampa|FL|33613|Black|08/28/1990|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|02/15/2022|ADJG|NT - ADJUDGED GUILTY|09/06/2022|||V453820903080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292022CF003767000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/28/2022|CLOSED|09/06/2022|M|1504 E 138TH AVE # F||Tampa|FL|33613|Black|08/28/1990|2|F1|893131C1|893131C1-DRUG9699    (FF)    SALE OF A CONTROLLED SUBSTANCE WITHIN 1000 FEET|02/15/2022|ADJG|NT - ADJUDGED GUILTY|09/06/2022|||V453820903080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292022CF003947000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/31/2022|CLOSED|09/06/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|08/28/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/30/2022|ADJG|NT - ADJUDGED GUILTY|09/06/2022|||V453820903080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|THOMAS|||Defendant|292022CF003947000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/31/2022|CLOSED|09/06/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|08/28/1990|2|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/30/2022|NTNINF|NT - NO INFORMATION FILED|04/07/2022|||V453820903080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALENTINE|VICTOR|||Defendant|291988CF002272000AHC||FELONY THEFT FORGERY FRAUD|F||02/16/1988|CLOSED|04/01/1993|M|747 JEFFERSON 3||MIAMI BEACH|FL|33109|White|11/22/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1987|NTDISM|NT - DISMISSED|04/01/1993|||||N||||||N|N|N|N|||||GONZALEZ, ROBERTO VALENTINE|
Circuit Court||VALENTINE|VICTOR|MATTHEW||Defendant|291997CF008080000CHC||FELONY BURGLARY|D|Barber, Thomas P|05/21/1997|Close of ReOpen|01/20/2000|M|APT 101|5603 FOREST HAVEN CIR|TAMPA|FL|33615|White|06/25/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|04/21/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1997|||V453873802750|FL|N||||||N|N|N|N||||||308.00
Circuit Court||VALENTINE|VICTOR|MATTHEW||Defendant|291997CF008080000CHC||FELONY BURGLARY|D|Barber, Thomas P|05/21/1997|Close of ReOpen|01/20/2000|M|APT 101|5603 FOREST HAVEN CIR|TAMPA|FL|33615|White|06/25/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/21/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1997|||V453873802750|FL|N||||||N|N|N|N||||||308.00
Circuit Court||VALENTINE|VICTOR|MATTHEW||Defendant|291997CF008081000BHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|04/18/1997|Close of ReOpen|07/15/2013|M|APT 101|5603 FOREST HAVEN CIR|TAMPA|FL|33615|White|06/25/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|04/18/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1997|||V453873802750|FL|N||||||N|N|N|N||||||268.00
Circuit Court||VALENTINE|VICTOR|MATTHEW||Defendant|291997CF008081000BHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|04/18/1997|Close of ReOpen|07/15/2013|M|APT 101|5603 FOREST HAVEN CIR|TAMPA|FL|33615|White|06/25/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/18/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1997|||V453873802750|FL|N||||||N|N|N|N||||||268.00
Circuit Court||VALENTINE|WALDEMAR|||Defendant|291996CF011725000BHC||FELONY ROBBERY|B||08/04/1996|Close of ReOpen|03/01/2001|M|JACKSON WORK CAMP|5607 HIGHWAY 71|MALONE|FL|32445|White|07/29/1970|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|08/03/1996|ADJG|NT - ADJUDGED GUILTY|05/30/1997|||V453880702690ID|FL|N||||278.00|10/29/2022|N|N|N|N||||||
Circuit Court||VALENTINE|WALDEMAR|||Defendant|291996CF011725000BHC||FELONY ROBBERY|B||08/04/1996|Close of ReOpen|03/01/2001|M|JACKSON WORK CAMP|5607 HIGHWAY 71|MALONE|FL|32445|White|07/29/1970|2|F2|784045|784045 AGGRAVATED BATTERY|08/03/1996|ADJG|NT - ADJUDGED GUILTY|05/30/1997|||V453880702690ID|FL|N||||278.00|10/29/2022|N|N|N|N||||||
Circuit Court||VALENTINES|WENDY|AWILDA||Defendant|292010CF019562000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/24/2010|Reopened|03/26/2014|F|14011 N NEBRASKA AVE LOT 48||TAMPA|FL|33613-|White|01/01/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2010|SCFD|STATE CLOSED FILE DIVERSION|03/01/2012|||V453000725230|FL|N||||||N|N|N|N|||||VALENTINES, WENDY A; VALENTINES, WENDY AWILDA|200.00
Circuit Court||VALENTINO|ADAM|R||Defendant|292024CF004313000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/21/2024|CLOSED|04/03/2024|M|339 S MCMULLEN BOOTH RD #153||CLEARWATER|FL|33759|White|03/20/1993|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|03/20/2024|REDU|REDUCED TO COUNTY COURT|04/03/2024|||V453016931000|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTINO|ADAM|R||Defendant|292024CF004313000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/21/2024|CLOSED|04/03/2024|M|339 S MCMULLEN BOOTH RD #153||CLEARWATER|FL|33759|White|03/20/1993|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|03/20/2024|REDU|REDUCED TO COUNTY COURT|04/03/2024|||V453016931000|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTINO|ADAM|R||Defendant|292024CF004313000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/21/2024|CLOSED|04/03/2024|M|339 S MCMULLEN BOOTH RD #153||CLEARWATER|FL|33759|White|03/20/1993|5|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|03/20/2024|NTNINF|NT - NO INFORMATION FILED|04/03/2024|||V453016931000|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTINO|ADAM|R||Defendant|292024CF004313000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/21/2024|CLOSED|04/03/2024|M|339 S MCMULLEN BOOTH RD #153||CLEARWATER|FL|33759|White|03/20/1993|4|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|03/20/2024|REDU|REDUCED TO COUNTY COURT|04/03/2024|||V453016931000|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTINO|ADAM|R||Defendant|292024CF004313000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/21/2024|CLOSED|04/03/2024|M|339 S MCMULLEN BOOTH RD #153||CLEARWATER|FL|33759|White|03/20/1993|3|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|03/20/2024|REDU|REDUCED TO COUNTY COURT|04/03/2024|||V453016931000|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTINO|DANIEL|J||Defendant|292004CF006362000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/04/2004|Close of ReOpen|11/16/2004|M|423 CIDER MILL PL||LAKE MARY|FL|32746-|White|08/21/1983|2|M2|877.03|877.03 DISORDERLY CONDUCT|04/04/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||306564361|NY|N||||797.47||N|N|N|N||||||21.53
Circuit Court||VALENTINO|DANIEL|J||Defendant|292004CF006362000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/04/2004|Close of ReOpen|11/16/2004|M|423 CIDER MILL PL||LAKE MARY|FL|32746-|White|08/21/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/04/2004|NTNINF|NT - NO INFORMATION FILED|04/27/2004|||306564361|NY|N||||797.47||N|N|N|N||||||21.53
Circuit Court||VALENTINO|DANIEL|J||Defendant|292004CF006362000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/04/2004|Close of ReOpen|11/16/2004|M|423 CIDER MILL PL||LAKE MARY|FL|32746-|White|08/21/1983|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/04/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||306564361|NY|N||||797.47||N|N|N|N||||||21.53
Circuit Court||VALENTINO|DARIO|||Defendant|291990CF007197000AHC||FELONY OTHER FELONY|C||05/06/1990|CLOSED|11/24/1993|M|304 HYDE PARK 6||TAMPA|FL|NI|White|09/30/1960|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1990|NTAW|NT - ADJUDICATION WITHHELD|05/25/1990|||||N||||||N|N|N|N||||||
Circuit Court||VALENTINO|DARIO|||Defendant|291990CF007197000AHC||FELONY OTHER FELONY|C||05/06/1990|CLOSED|11/24/1993|M|304 HYDE PARK 6||TAMPA|FL|NI|White|09/30/1960|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1990|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||||N||||||N|N|N|N||||||
Circuit Court||VALENTINO|JAY|M||Defendant|291999CF015732000AHC||FELONY NON CAPITAL MURDER|D|Barber, Thomas P|09/05/1999|Close of ReOpen|06/30/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|7|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|09/05/1999|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|547.00
Circuit Court||VALENTINO|JAY|M||Defendant|291999CF015732000AHC||FELONY NON CAPITAL MURDER|D|Barber, Thomas P|09/05/1999|Close of ReOpen|06/30/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|4|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|09/05/1999|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|547.00
Circuit Court||VALENTINO|JAY|M||Defendant|291999CF015732000AHC||FELONY NON CAPITAL MURDER|D|Barber, Thomas P|09/05/1999|Close of ReOpen|06/30/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|3|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/05/1999|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|547.00
Circuit Court||VALENTINO|JAY|M||Defendant|291999CF015732000AHC||FELONY NON CAPITAL MURDER|D|Barber, Thomas P|09/05/1999|Close of ReOpen|06/30/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|2|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER     DEADL|09/05/1999|NOLP|NOLLE PROSSED|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|547.00
Circuit Court||VALENTINO|JAY|M||Defendant|291999CF015732000AHC||FELONY NON CAPITAL MURDER|D|Barber, Thomas P|09/05/1999|Close of ReOpen|06/30/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/05/1999|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|547.00
Circuit Court||VALENTINO|JAY|M||Defendant|291999CF015732000AHC||FELONY NON CAPITAL MURDER|D|Barber, Thomas P|09/05/1999|Close of ReOpen|06/30/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|9|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|09/05/1999|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|547.00
Circuit Court||VALENTINO|JAY|M||Defendant|291999CF015732000AHC||FELONY NON CAPITAL MURDER|D|Barber, Thomas P|09/05/1999|Close of ReOpen|06/30/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|8|F3|917131A|917131A TAMPERING WITH PHYSICAL EVIDENCE|09/05/1999|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|547.00
Circuit Court||VALENTINO|JAY|M||Defendant|291999CF015732000AHC||FELONY NON CAPITAL MURDER|D|Barber, Thomas P|09/05/1999|Close of ReOpen|06/30/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|10|M2|49903|49903 POSSESSION OF MEDICINAL DRUG W/O PRESCRIPTION|09/05/1999|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|547.00
Circuit Court||VALENTINO|JAY|M||Defendant|291999CF015732000AHC||FELONY NON CAPITAL MURDER|D|Barber, Thomas P|09/05/1999|Close of ReOpen|06/30/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|6|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/05/1999|NOLP|NOLLE PROSSED|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|547.00
Circuit Court||VALENTINO|JAY|M||Defendant|291999CF015732000AHC||FELONY NON CAPITAL MURDER|D|Barber, Thomas P|09/05/1999|Close of ReOpen|06/30/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/05/1999|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|547.00
Circuit Court||VALENTINO|JAY|M||Defendant|291999CF015732000AHC||FELONY NON CAPITAL MURDER|D|Barber, Thomas P|09/05/1999|Close of ReOpen|06/30/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|1|F1|782041|782041 ATTEMPTED MURDER OF A LAW ENFORCEMENT OFFICER|09/05/1999|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|547.00
Circuit Court||VALENTINO|JAY|M||Defendant|292000CF004184000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/11/2000|Close of ReOpen|03/11/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2000|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V453433633010|FL|N||||5000.00||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|535.00
Circuit Court||VALENTINO|JAY|M||Defendant|292002CF009939000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/21/2002|Close of ReOpen|03/11/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|4|M1|322.33|322.33 MAKING FALSE AFFIDAVIT - PERJURY|02/17/2000|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|535.00
Circuit Court||VALENTINO|JAY|M||Defendant|292002CF009939000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/21/2002|Close of ReOpen|03/11/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|5|M1|322.33|322.33 MAKING FALSE AFFIDAVIT - PERJURY|02/17/2000|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|535.00
Circuit Court||VALENTINO|JAY|M||Defendant|292002CF009939000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/21/2002|Close of ReOpen|03/11/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|3|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|09/06/2001|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|535.00
Circuit Court||VALENTINO|JAY|M||Defendant|292002CF009939000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/21/2002|Close of ReOpen|03/11/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|2|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|05/15/2001|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|535.00
Circuit Court||VALENTINO|JAY|M||Defendant|292002CF009939000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/21/2002|Close of ReOpen|03/11/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|6|M1|322.33|322.33 MAKING FALSE AFFIDAVIT - PERJURY|02/17/2000|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|535.00
Circuit Court||VALENTINO|JAY|M||Defendant|292002CF009939000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/21/2002|Close of ReOpen|03/11/2009|M|APT E-8|235 SUNNYSIDE RD|TAMPA|FL|33617|White|08/21/1963|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|03/17/2000|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V453433633010|FL|N||||||N|N|N|N|||||VALENTINO, DAVID EDWARD; VALENTINO, JAY; VALENTINO, THOMAS PRESTON|535.00
Circuit Court||VALENTINO|JULIAN|JEFFRICO||Defendant|292024CF000504000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/11/2024|Open|01/11/2024|M|3304 E COLUMBUS DR||TAMPA|FL|33604|Black|05/06/1962|1|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|01/10/2024||||||V453430621660|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTINO|JULIAN|JEFFRICO||Defendant|292024CF000520000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/11/2024|Open|01/11/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|05/06/1962|3|F3|322212(5)C|3222125C-TRAF6029    (FT)    POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|01/11/2024||||||V453430621660|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTINO|JULIAN|JEFFRICO||Defendant|292024CF003126000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/29/2024|Open|02/29/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|05/06/1962|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|02/27/2024||||||V453430621660|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTINO|MICHAEL|||Defendant|291997CF014151000AHC||FELONY BURGLARY|C|ALLEN, DIANA|09/05/1997|CLOSED|03/31/1998|M|2511 GRADY AV N||TAMPA|FL|33607-|White|12/10/1956|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|09/02/1997|ADJG|NT - ADJUDGED GUILTY|03/31/1998|||V45354056450|FL|N||||||N|N|N|N||||||121.00
Circuit Court||VALENTINO|NICOLA|||Defendant|291986CF006153000AHC||FELONY NON CAPITAL MURDER|A|Pomponio, Denise A|04/28/1986|CLOSED|11/25/2003|M|NI||UNKNOWN|FL|NI|White|04/10/1962|2|F2|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|04/28/1986|NTDISM|NT - DISMISSED|11/25/2003|||||N||||116.98|12/13/2005|N|N|N|N||||||
Circuit Court||VALENTINO|NICOLA|||Defendant|291986CF006153000AHC||FELONY NON CAPITAL MURDER|A|Pomponio, Denise A|04/28/1986|CLOSED|11/25/2003|M|NI||UNKNOWN|FL|NI|White|04/10/1962|1|F2|78207|78207 MANSLAUGHTER BY CULPABLE NEGLIGENCE|04/28/1986|NTDISM|NT - DISMISSED|11/25/2003|||||N||||116.98|12/13/2005|N|N|N|N||||||
Circuit Court||VALENTINO|NICOLA|||Defendant|291986CF006153000AHC||FELONY NON CAPITAL MURDER|A|Pomponio, Denise A|04/28/1986|CLOSED|11/25/2003|M|NI||UNKNOWN|FL|NI|White|04/10/1962|3|F2|316.193(3)|316.193(3) DUI MANSLAUGHTER|04/28/1986|NTDISM|NT - DISMISSED|11/25/2003|||||N||||116.98|12/13/2005|N|N|N|N||||||
Circuit Court||VALENTINO|SUSAN|||Defendant|291978CF002211000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/28/1978|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/22/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VALENTINO|SUSAN|L||Defendant|291996CF009052000AHC||FELONY THEFT FORGERY FRAUD|O||06/18/1996|CLOSED|08/26/1996|F|1254 AUTUM DR||TAMPA|FL|33613|White|11/17/1947|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1996|NTLOR|NT - LETTER OF RELEASE|08/26/1996|||V453792479170|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTINO|TINA|||Defendant|291999CF020663000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/1999|CLOSED|09/08/2003|F|32848 TRILBY RD||DADE CITY|FL|33523|White|08/11/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/19/1999|NOLP|NOLLE PROSSED|09/08/2003|||V453813687910|FL|N||||291.00|08/28/2003|N|N|N|N||||||
Circuit Court||VALENTINRIVERA|EDWIN|O||Defendant|292005CF010502000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/30/2005|Close of ReOpen|03/13/2006|M|5510 N HIMES AVE     408||TAMPA|FL|33614|White|02/15/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/30/2005|NTAW|NT - ADJUDICATION WITHHELD|06/29/2005|||V453214870550|FL|N||||375.00||N|N|N|N|||||VALENTIN RIVERA, EDWIN O|92.00
Circuit Court||VALENTINRIVERA|EDWIN|O||Defendant|292005CF010502000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/30/2005|Close of ReOpen|03/13/2006|M|5510 N HIMES AVE     408||TAMPA|FL|33614|White|02/15/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/30/2005|NTAW|NT - ADJUDICATION WITHHELD|06/29/2005|||V453214870550|FL|N||||375.00||N|N|N|N|||||VALENTIN RIVERA, EDWIN O|92.00
Circuit Court||VALENTINRIVERA|EDWIN|O||Defendant|292005CF010502000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/30/2005|Close of ReOpen|03/13/2006|M|5510 N HIMES AVE     408||TAMPA|FL|33614|White|02/15/1987|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/30/2005|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||V453214870550|FL|N||||375.00||N|N|N|N|||||VALENTIN RIVERA, EDWIN O|92.00
Circuit Court||VALENTINRIVERA|EDWIN|O||Defendant|292005CF010502000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/30/2005|Close of ReOpen|03/13/2006|M|5510 N HIMES AVE     408||TAMPA|FL|33614|White|02/15/1987|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/30/2005|NTNINF|NT - NO INFORMATION FILED|06/15/2005|||V453214870550|FL|N||||375.00||N|N|N|N|||||VALENTIN RIVERA, EDWIN O|92.00
Circuit Court||VALENTINVALLE|VICTOR|MANUEL||Defendant|292019CF013075000AHC||FELONY BURGLARY|O|Ward, Laura E|09/16/2019|CLOSED|09/23/2019|M|6220 NEBRASKA AVE N #B||TAMPA|FL|33604|Hispanic|05/24/1986|2|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/16/2019|REDU|REDUCED TO COUNTY COURT|09/23/2019|||V453873861840|FL|N||||||N|N|N|N|||||VALENTIN  VALLE, VICTOR M; VALENTIN  VALLE, VICTOR MANUEL; VALENTIN VALLE, VICTOR MANUEL; VALENTIN-VALLE, VICTOR MANUEL|
Circuit Court||VALENTINVALLE|VICTOR|MANUEL||Defendant|292019CF013075000AHC||FELONY BURGLARY|O|Ward, Laura E|09/16/2019|CLOSED|09/23/2019|M|6220 NEBRASKA AVE N #B||TAMPA|FL|33604|Hispanic|05/24/1986|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/16/2019|REDU|REDUCED TO COUNTY COURT|09/23/2019|||V453873861840|FL|N||||||N|N|N|N|||||VALENTIN  VALLE, VICTOR M; VALENTIN  VALLE, VICTOR MANUEL; VALENTIN VALLE, VICTOR MANUEL; VALENTIN-VALLE, VICTOR MANUEL|
Circuit Court||VALENTINVALLE|VICTOR|MANUEL||Defendant|292019CF013972000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/04/2019|CLOSED|12/10/2019|M|11016 LYNN LAKE CIR||TAMPA|FL|33625|Hispanic|05/24/1986|9|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/13/2019|NTAW|NT - ADJUDICATION WITHHELD|12/10/2019|||V453873861840|FL|N||||||N|N|N|N|||||VALENTIN  VALLE, VICTOR M; VALENTIN  VALLE, VICTOR MANUEL; VALENTIN VALLE, VICTOR MANUEL; VALENTIN-VALLE, VICTOR MANUEL|684.00
Circuit Court||VALENTINVALLE|VICTOR|MANUEL||Defendant|292019CF013972000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/04/2019|CLOSED|12/10/2019|M|11016 LYNN LAKE CIR||TAMPA|FL|33625|Hispanic|05/24/1986|6|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/13/2019|NTNINF|NT - NO INFORMATION FILED|10/22/2019|||V453873861840|FL|N||||||N|N|N|N|||||VALENTIN  VALLE, VICTOR M; VALENTIN  VALLE, VICTOR MANUEL; VALENTIN VALLE, VICTOR MANUEL; VALENTIN-VALLE, VICTOR MANUEL|684.00
Circuit Court||VALENTINVALLE|VICTOR|MANUEL||Defendant|292019CF013972000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/04/2019|CLOSED|12/10/2019|M|11016 LYNN LAKE CIR||TAMPA|FL|33625|Hispanic|05/24/1986|8|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/13/2019|NTAW|NT - ADJUDICATION WITHHELD|12/10/2019|||V453873861840|FL|N||||||N|N|N|N|||||VALENTIN  VALLE, VICTOR M; VALENTIN  VALLE, VICTOR MANUEL; VALENTIN VALLE, VICTOR MANUEL; VALENTIN-VALLE, VICTOR MANUEL|684.00
Circuit Court||VALENTINVALLE|VICTOR|MANUEL||Defendant|292019CF013972000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/04/2019|CLOSED|12/10/2019|M|11016 LYNN LAKE CIR||TAMPA|FL|33625|Hispanic|05/24/1986|7|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/13/2019|NTAW|NT - ADJUDICATION WITHHELD|12/10/2019|||V453873861840|FL|N||||||N|N|N|N|||||VALENTIN  VALLE, VICTOR M; VALENTIN  VALLE, VICTOR MANUEL; VALENTIN VALLE, VICTOR MANUEL; VALENTIN-VALLE, VICTOR MANUEL|684.00
Circuit Court||VALENTINVALLE|VICTOR|MANUEL||Defendant|292019CF013972000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/04/2019|CLOSED|12/10/2019|M|11016 LYNN LAKE CIR||TAMPA|FL|33625|Hispanic|05/24/1986|5|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|09/13/2019|NTAW|NT - ADJUDICATION WITHHELD|12/10/2019|||V453873861840|FL|N||||||N|N|N|N|||||VALENTIN  VALLE, VICTOR M; VALENTIN  VALLE, VICTOR MANUEL; VALENTIN VALLE, VICTOR MANUEL; VALENTIN-VALLE, VICTOR MANUEL|684.00
Circuit Court||VALENTINVALLE|VICTOR|MANUEL||Defendant|292019CF013972000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/04/2019|CLOSED|12/10/2019|M|11016 LYNN LAKE CIR||TAMPA|FL|33625|Hispanic|05/24/1986|6|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/13/2019|NTNINF|NT - NO INFORMATION FILED|10/22/2019|||V453873861840|FL|N||||||N|N|N|N|||||VALENTIN  VALLE, VICTOR M; VALENTIN  VALLE, VICTOR MANUEL; VALENTIN VALLE, VICTOR MANUEL; VALENTIN-VALLE, VICTOR MANUEL|684.00
Circuit Court||VALENTINVALLE|VICTOR|MANUEL||Defendant|292019CF013972000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/04/2019|CLOSED|12/10/2019|M|11016 LYNN LAKE CIR||TAMPA|FL|33625|Hispanic|05/24/1986|5|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|09/13/2019|NONE|NONE|10/22/2019|||V453873861840|FL|N||||||N|N|N|N|||||VALENTIN  VALLE, VICTOR M; VALENTIN  VALLE, VICTOR MANUEL; VALENTIN VALLE, VICTOR MANUEL; VALENTIN-VALLE, VICTOR MANUEL|684.00
Circuit Court||VALENTY|STEVEN|ANTHONY||Defendant|292008CF014870000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/02/2008|Close of ReOpen|12/10/2008|M|8215 LONGBAY BLVD.||SARASOTA|FL|34243-|White|11/19/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2008|OCTR|OTHER COURT TRANSFER|12/10/2008|||V453781834190|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTY|STEVEN|ANTHONY||Defendant|292008CF014870000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/02/2008|Close of ReOpen|12/10/2008|M|8215 LONGBAY BLVD.||SARASOTA|FL|34243-|White|11/19/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2008|OCTR|OTHER COURT TRANSFER|12/10/2008|||V453781834190|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTY|VICTOR|MARTIN||Defendant|292018CF009170000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/22/2018|CLOSED|08/14/2018|M|1423 OLD VILLAGE WY||OLDSMAR|FL|34677|White|12/18/1989|12|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/01/2016|NTLOR|NT - LETTER OF RELEASE|08/14/2018|||V453873894580|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTY|VICTOR|MARTIN||Defendant|292018CF009170000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/22/2018|CLOSED|08/14/2018|M|1423 OLD VILLAGE WY||OLDSMAR|FL|34677|White|12/18/1989|11|F3|847.0133|8470133 - LEWD5051 (FT) SELL OR DISTRIBUTE OBSCENE MATERIAL TO A MINOR|04/01/2016|NTLOR|NT - LETTER OF RELEASE|08/14/2018|||V453873894580|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTY|VICTOR|MARTIN||Defendant|292018CF009170000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/22/2018|CLOSED|08/14/2018|M|1423 OLD VILLAGE WY||OLDSMAR|FL|34677|White|12/18/1989|10|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|04/01/2016|NTLOR|NT - LETTER OF RELEASE|08/14/2018|||V453873894580|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTY|VICTOR|MARTIN||Defendant|292018CF009170000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/22/2018|CLOSED|08/14/2018|M|1423 OLD VILLAGE WY||OLDSMAR|FL|34677|White|12/18/1989|9|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|04/01/2016|NTLOR|NT - LETTER OF RELEASE|08/14/2018|||V453873894580|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTY|VICTOR|MARTIN||Defendant|292018CF009170000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/22/2018|CLOSED|08/14/2018|M|1423 OLD VILLAGE WY||OLDSMAR|FL|34677|White|12/18/1989|8|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|04/01/2016|NTLOR|NT - LETTER OF RELEASE|08/14/2018|||V453873894580|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTY|VICTOR|MARTIN||Defendant|292018CF009170000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/22/2018|CLOSED|08/14/2018|M|1423 OLD VILLAGE WY||OLDSMAR|FL|34677|White|12/18/1989|13|F3|99999999999|99999999999-FEL3    (FT)    FELONY 3|04/01/2016|NTLOR|NT - LETTER OF RELEASE|08/14/2018|||V453873894580|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTY|VICTOR|MARTIN||Defendant|292018CF009170000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/22/2018|CLOSED|08/14/2018|M|1423 OLD VILLAGE WY||OLDSMAR|FL|34677|White|12/18/1989|7|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|04/01/2016|NTLOR|NT - LETTER OF RELEASE|08/14/2018|||V453873894580|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTY|VICTOR|MARTIN||Defendant|292018CF009170000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/22/2018|CLOSED|08/14/2018|M|1423 OLD VILLAGE WY||OLDSMAR|FL|34677|White|12/18/1989|6|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|04/01/2016|NTLOR|NT - LETTER OF RELEASE|08/14/2018|||V453873894580|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTY|VICTOR|MARTIN||Defendant|292018CF009170000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/22/2018|CLOSED|08/14/2018|M|1423 OLD VILLAGE WY||OLDSMAR|FL|34677|White|12/18/1989|5|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|04/01/2016|NTLOR|NT - LETTER OF RELEASE|08/14/2018|||V453873894580|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTY|VICTOR|MARTIN||Defendant|292018CF009170000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/22/2018|CLOSED|08/14/2018|M|1423 OLD VILLAGE WY||OLDSMAR|FL|34677|White|12/18/1989|4|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|04/01/2016|NTLOR|NT - LETTER OF RELEASE|08/14/2018|||V453873894580|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTY|VICTOR|MARTIN||Defendant|292018CF009170000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/22/2018|CLOSED|08/14/2018|M|1423 OLD VILLAGE WY||OLDSMAR|FL|34677|White|12/18/1989|3|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|04/01/2016|NTLOR|NT - LETTER OF RELEASE|08/14/2018|||V453873894580|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTY|VICTOR|MARTIN||Defendant|292018CF009170000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/22/2018|CLOSED|08/14/2018|M|1423 OLD VILLAGE WY||OLDSMAR|FL|34677|White|12/18/1989|2|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|04/01/2016|NTLOR|NT - LETTER OF RELEASE|08/14/2018|||V453873894580|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTY|VICTOR|MARTIN||Defendant|292018CF009170000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/22/2018|CLOSED|08/14/2018|M|1423 OLD VILLAGE WY||OLDSMAR|FL|34677|White|12/18/1989|1|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|04/01/2016|NTLOR|NT - LETTER OF RELEASE|08/14/2018|||V453873894580|FL|N||||||N|N|N|N||||||
Circuit Court||VALENTY|VICTOR|MARTIN||Defendant|292018CF009236000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/23/2018|CLOSED|09/05/2018|M|1423 OLD VILLAGE WY||OLDSMAR|FL|34677|White|12/18/1989|16|F3|84701353A|84701353A-LEWD5071    (FT)    USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|04/01/2016|NTLOR|NT - LETTER OF RELEASE|09/05/2018|||V453873894580|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTY|VICTOR|MARTIN||Defendant|292018CF009236000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/23/2018|CLOSED|09/05/2018|M|1423 OLD VILLAGE WY||OLDSMAR|FL|34677|White|12/18/1989|15|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/01/2016|NTLOR|NT - LETTER OF RELEASE|09/05/2018|||V453873894580|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENTY|VICTOR|MARTIN||Defendant|292018CF009236000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/23/2018|CLOSED|09/05/2018|M|1423 OLD VILLAGE WY||OLDSMAR|FL|34677|White|12/18/1989|14|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|04/01/2016|NTLOR|NT - LETTER OF RELEASE|09/05/2018|||V453873894580|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALENZIA|NESTOR|||Defendant|291984CF012399000AHC||FELONY DRUG OFFENSE||Fuente, William|10/24/1984|CLOSED|01/20/2009|M|NI||UNKNOWN|FL|NI|Black|07/12/1965|1|F3|89313F|89313F POSSESSION|10/24/1984|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||VALENZIA|TIBURZIO|||Defendant|291982CF006116000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|05/30/1982|CLOSED|08/06/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/30/1982|AMDS|ADMINISTRATIVELY DISMISSED|08/06/2020|||||N||||||N|N|N|N||||||
Circuit Court||VALENZUELA|AMADOR|JR||Defendant|292014CF005631000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/19/2014|CLOSED|08/20/2014|M|1420 14TH AV SE||RUSKIN|FL|33570|White|04/17/1991|1|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|04/19/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||V452000911370|FL|N||||270.00|12/23/2014|N|N|N|N||||||
Circuit Court||VALENZUELA|CHRISTINA|MARIE||Defendant|292008CF005352000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/17/2008|Close of ReOpen|07/21/2009|F|6703 MONARCH PARK DR||APOLLO BEACH|FL|33572-|White|08/22/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/17/2008|NOLP|NOLLE PROSSED|07/21/2009|||V452113838020|FL|N||||||N|N|N|N||||||
Circuit Court||VALENZUELA|CHRISTINA|MARIE||Defendant|292008CF010414000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2008|CLOSED|07/07/2008|F|6703 MONARCH PARK DR||APOLLO BEACH|FL|33572-|White|08/22/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/30/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||V452113838020|FL|N||||||N|N|N|N||||||
Circuit Court||VALENZUELA|DARYAN|CARLOS||Defendant|292017CF013705000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/15/2017|CLOSED|12/29/2017|M|14577 SEAFORD CIR #102||Tampa|FL|33613|White|04/08/1992|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|09/15/2017|NTLOR|NT - LETTER OF RELEASE|12/29/2017|||V452163921280|FL|N||||||N|N|N|N|||||VALENZUELA, DARYAN C|
Circuit Court||VALENZUELA|DARYAN|CARLOS||Defendant|292017CF013705000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/15/2017|CLOSED|12/29/2017|M|14577 SEAFORD CIR #102||Tampa|FL|33613|White|04/08/1992|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|09/15/2017|NTLOR|NT - LETTER OF RELEASE|12/29/2017|||V452163921280|FL|N||||||N|N|N|N|||||VALENZUELA, DARYAN C|
Circuit Court||VALENZUELA|DARYAN|CARLOS||Defendant|292018CF015171000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/15/2018|CLOSED|11/14/2018|M|1216 18TH AVE E||TAMPA|FL|33605|White|04/08/1992|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|10/13/2018|REDU|REDUCED TO COUNTY COURT|11/14/2018|||V452163921280|FL|N||||||N|N|N|N|||||VALENZUELA, DARYAN C|
Circuit Court||VALENZUELA|DARYAN|CARLOS||Defendant|292018CF015171000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/15/2018|CLOSED|11/14/2018|M|1216 18TH AVE E||TAMPA|FL|33605|White|04/08/1992|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|10/13/2018|NTNINF|NT - NO INFORMATION FILED|11/14/2018|||V452163921280|FL|N||||||N|N|N|N|||||VALENZUELA, DARYAN C|
Circuit Court||VALENZUELA|ERNESTO|||Defendant|292011CF017839000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2011|CLOSED|01/12/2012|M|13901 19TH STREET APT E||TAMPA|FL|33613|White|05/13/1987|1|M1|784031|784031 BATTERY|11/25/2011|NTLOR|NT - LETTER OF RELEASE|01/12/2012|||||N||||||N|N|N|N||||||
Circuit Court||VALENZUELA|ERNESTO|||Defendant|292011CF017839000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2011|CLOSED|01/12/2012|M|13901 19TH STREET APT E||TAMPA|FL|33613|White|05/13/1987|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|11/25/2011|NTLOR|NT - LETTER OF RELEASE|01/12/2012|||||N||||||N|N|N|N||||||
Circuit Court||VALENZUELA|HEBER|LORENZO||Defendant|292002CF019561000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/30/2002|Close of ReOpen|10/27/2006|M|6014 CLARK AV N||TAMPA|FL|33614-|Hispanic|09/07/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2002|NTAW|NT - ADJUDICATION WITHHELD|06/16/2003|||V452332773270|FL|N||||268.00||N|N|N|N|||||LORENZO, EVER; VALENZUELA, HERBER LORENZO|52.00
Circuit Court||VALENZUELA|HEBER|LORENZO||Defendant|292016CF002983000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/29/2016|CLOSED|03/10/2016|M|8402 OAKWOOD TREE CT||TAMPA|FL|33614|Hispanic|09/07/1977|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/29/2016|REDU|REDUCED TO COUNTY COURT|03/10/2016|||V452332773270|FL|N||||61.00|03/29/2023|N|N|N|N|||||LORENZO, EVER; VALENZUELA, HERBER LORENZO|
Circuit Court||VALENZUELA|JOSE|||Defendant|291995CF013067000AHC||FELONY THEFT FORGERY FRAUD|B||09/27/1995|CLOSED|08/04/1997|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|NTAW|NT - ADJUDICATION WITHHELD|06/14/1996|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|291995CF013067000AHC||FELONY THEFT FORGERY FRAUD|B||09/27/1995|CLOSED|08/04/1997|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|NTAW|NT - ADJUDICATION WITHHELD|06/14/1996|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|291995CF013067000AHC||FELONY THEFT FORGERY FRAUD|B||09/27/1995|CLOSED|08/04/1997|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|NTAW|NT - ADJUDICATION WITHHELD|06/14/1996|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|291995CF013067000AHC||FELONY THEFT FORGERY FRAUD|B||09/27/1995|CLOSED|08/04/1997|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|NTAW|NT - ADJUDICATION WITHHELD|06/14/1996|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|291995CF013067000AHC||FELONY THEFT FORGERY FRAUD|B||09/27/1995|CLOSED|08/04/1997|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|NTAW|NT - ADJUDICATION WITHHELD|06/14/1996|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|291995CF013067000AHC||FELONY THEFT FORGERY FRAUD|B||09/27/1995|CLOSED|08/04/1997|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|NTAW|NT - ADJUDICATION WITHHELD|06/14/1996|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|291995CF013067000AHC||FELONY THEFT FORGERY FRAUD|B||09/27/1995|CLOSED|08/04/1997|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|NTAW|NT - ADJUDICATION WITHHELD|06/14/1996|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|291995CF013067000AHC||FELONY THEFT FORGERY FRAUD|B||09/27/1995|CLOSED|08/04/1997|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|NTAW|NT - ADJUDICATION WITHHELD|06/14/1996|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|291995CF013067000AHC||FELONY THEFT FORGERY FRAUD|B||09/27/1995|CLOSED|08/04/1997|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|5|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|NTAW|NT - ADJUDICATION WITHHELD|06/14/1996|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|291995CF013067000AHC||FELONY THEFT FORGERY FRAUD|B||09/27/1995|CLOSED|08/04/1997|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|NTAW|NT - ADJUDICATION WITHHELD|06/14/1996|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|291995CF013067000AHC||FELONY THEFT FORGERY FRAUD|B||09/27/1995|CLOSED|08/04/1997|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|NTAW|NT - ADJUDICATION WITHHELD|06/14/1996|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|291995CF013067000AHC||FELONY THEFT FORGERY FRAUD|B||09/27/1995|CLOSED|08/04/1997|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|NTAW|NT - ADJUDICATION WITHHELD|06/14/1996|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|291995CF013067000AHC||FELONY THEFT FORGERY FRAUD|B||09/27/1995|CLOSED|08/04/1997|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|8|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|NTAW|NT - ADJUDICATION WITHHELD|06/14/1996|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|291995CF013067000AHC||FELONY THEFT FORGERY FRAUD|B||09/27/1995|CLOSED|08/04/1997|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|6|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|NTAW|NT - ADJUDICATION WITHHELD|06/14/1996|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|291995CF013067000AHC||FELONY THEFT FORGERY FRAUD|B||09/27/1995|CLOSED|08/04/1997|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|7|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|NTAW|NT - ADJUDICATION WITHHELD|06/14/1996|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|291996CF013280000AHC||FELONY WORTHLESS CHECK|B||08/29/1996|CLOSED|08/04/1997|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1995|NTAW|NT - ADJUDICATION WITHHELD|11/20/1996|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|292012CF018015000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2012|CLOSED|03/08/2013|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|08/07/2012|NTLOR|NT - LETTER OF RELEASE|03/08/2013|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|292015CF000601000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/13/2015|CLOSED|09/07/2016|M|PO BOX 151654 ||TAMPA|FL|33684|White|10/21/1962|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/12/2015|NTNOLP|NT - NOLLE PROSSED|08/17/2016|||V452421623810|FL|N||||627.00|07/29/2021|N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|292015CF000601000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/13/2015|CLOSED|09/07/2016|M|PO BOX 151654 ||TAMPA|FL|33684|White|10/21/1962|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2015|ADJG|NT - ADJUDGED GUILTY|09/07/2016|||V452421623810|FL|N||||627.00|07/29/2021|N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|292015CF004090000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/20/2015|CLOSED|09/07/2016|M|PO BOX 151654 ||TAMPA|FL|33684|White|10/21/1962|2|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/25/2014|ADJG|NT - ADJUDGED GUILTY|09/07/2016|||V452421623810|FL|N||||677.00|07/29/2021|N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|292015CF004090000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/20/2015|CLOSED|09/07/2016|M|PO BOX 151654 ||TAMPA|FL|33684|White|10/21/1962|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/25/2014|NTNOLP|NT - NOLLE PROSSED|08/16/2016|||V452421623810|FL|N||||677.00|07/29/2021|N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|292016CF004212000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/24/2016|CLOSED|09/07/2016|M|PO BOX 151654 ||TAMPA|FL|33684|White|10/21/1962|1|F2|8170344A2|8170344A2-FRAU7050    (FS)    ORGANIZED FRAUD 20000 TO 50000 DOLLARS|05/27/2014|ADJG|NT - ADJUDGED GUILTY|09/07/2016|||V452421623810|FL|N||||406.20|07/31/2021|N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|
Circuit Court||VALENZUELA|JOSE|||Defendant|292016CF009041000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/21/2016|CLOSED|09/07/2016|M|9114 HIGHLAND RIDGE WAY||TAMPA|FL|33647|White|10/21/1962|1|F2|8170344A2|8170344A2-FRAU7050    (FS)    ORGANIZED FRAUD 20000 TO 50000 DOLLARS|06/09/2014|ADJG|NT - ADJUDGED GUILTY|09/07/2016|||V452421623810|FL|N||||||N|N|N|N|||||VALENZUELA, JOSE A; VALENZUELA, JOSE ANTONIO|677.00
Circuit Court||VALENZUELA|JUAN|CARLOS||Defendant|292020CF001595000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/06/2020|CLOSED|06/02/2020|M|1509 MAYDELL DR||TAMPA|FL|33619|White|01/17/1972|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/05/2020|NTNOLP|NT - NOLLE PROSSED|06/02/2020|||V452423720170|FL|N||||||N|N|N|N|||||VALENZUELA, JUAN C|
Circuit Court||VALENZUELA|JUAN|CARLOS||Defendant|292020CF001595000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/06/2020|CLOSED|06/02/2020|M|1509 MAYDELL DR||TAMPA|FL|33619|White|01/17/1972|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/05/2020|NTNOLP|NT - NOLLE PROSSED|06/02/2020|||V452423720170|FL|N||||||N|N|N|N|||||VALENZUELA, JUAN C|
Circuit Court||VALENZUELA|JUAN|CARLOS||Defendant|292020CF002056000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/14/2020|CLOSED|02/22/2024|M|11507 E US HWY 92||SEFFNER|FL|33584|White|01/17/1972|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|02/09/2020|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||V452423720170|FL|N||||1693.00||N|N|N|N|||||VALENZUELA, JUAN C|279.00
Circuit Court||VALENZUELA|JUAN|CARLOS||Defendant|292020CF002056000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/14/2020|CLOSED|02/22/2024|M|11507 E US HWY 92||SEFFNER|FL|33584|White|01/17/1972|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|02/09/2020|NTAW|NT - ADJUDICATION WITHHELD|06/02/2020|||V452423720170|FL|N||||1693.00||N|N|N|N|||||VALENZUELA, JUAN C|279.00
Circuit Court||VALENZUELA|JUAN|CARLOS||Defendant|292020CF009711000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/24/2020|Close of ReOpen|02/22/2024|M|11504 E US HWY 92||SEFFNER|FL|33584|White|01/17/1972|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/23/2020|ADJG|NT - ADJUDGED GUILTY|10/05/2020|||V452423720170|FL|N||||1538.00||N|N|N|N|||||VALENZUELA, JUAN C|689.00
Circuit Court||VALENZUELA|JUAN|CARLOS||Defendant|292020CF009711000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/24/2020|Close of ReOpen|02/22/2024|M|11504 E US HWY 92||SEFFNER|FL|33584|White|01/17/1972|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/23/2020|ADJG|NT - ADJUDGED GUILTY|10/05/2020|||V452423720170|FL|N||||1538.00||N|N|N|N|||||VALENZUELA, JUAN C|689.00
Circuit Court||VALENZUELA|JUAN|CARLOS||Defendant|292020CF009711000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/24/2020|Close of ReOpen|02/22/2024|M|11504 E US HWY 92||SEFFNER|FL|33584|White|01/17/1972|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/23/2020|ADJG|NT - ADJUDGED GUILTY|10/05/2020|||V452423720170|FL|N||||1538.00||N|N|N|N|||||VALENZUELA, JUAN C|689.00
Circuit Court||VALENZUELA|JUAN|CARLOS||Defendant|292021CF002837000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/10/2021|CLOSED|05/18/2021|M|1817 GREEN RIDGE RD||Tampa|FL|33619|White|01/17/1972|1|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|02/13/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2021|||V452423720170|FL|N||||||N|N|N|N|||||VALENZUELA, JUAN C|689.00
Circuit Court||VALENZUELA|JUAN|CARLOS||Defendant|292023CF013660000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/07/2023|CLOSED|09/18/2023|M|11504 E US HWY 92||SEFFNER|FL|33584|White|01/17/1972|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/01/2023|NTLOR|NT - LETTER OF RELEASE|09/18/2023|||V452423720170|FL|N||||||N|N|N|N|||||VALENZUELA, JUAN C|
Circuit Court||VALENZUELA|JUAN|CARLOS||Defendant|292023CF013661000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/07/2023|CLOSED|02/22/2024|M|11504 E US HWY 92||SEFFNER|FL|33584|White|01/17/1972|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/01/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||V452423720170|FL|N||||||N|N|N|N|||||VALENZUELA, JUAN C|610.00
Circuit Court||VALENZUELA|MARK|SAUCEDA||Defendant|292017CF002851000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/22/2017|CLOSED|02/25/2021|M|530 E LIVEOAK ST||DUBLIN|TX|76446|White|01/12/1989|1|F1|8931351B1C|8931351B1C-DRUG4802    (FF)    CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/22/2017|ADJG|NT - ADJUDGED GUILTY|02/25/2021|||25304651|TX|N||||480.77||N|N|N|N||||||4867.66
Circuit Court||VALENZUELA|MARK|SAUCEDA||Defendant|292017CF002851000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/22/2017|CLOSED|02/25/2021|M|530 E LIVEOAK ST||DUBLIN|TX|76446|White|01/12/1989|2|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|02/02/2017|ADJG|NT - ADJUDGED GUILTY|02/25/2021|||25304651|TX|N||||480.77||N|N|N|N||||||4867.66
Circuit Court||VALENZUELA|MONIQUE|MARTE||Defendant|292004CF015804000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2004|CLOSED|04/21/2005|F|9616 FOREST EDGE CT||TAMPA|FL|33624-|White|03/23/1978|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/21/2004|NTDISM|NT - DISMISSED|04/21/2005|||V452553786030|FL|N||||||N|N|N|N||||||
Circuit Court||VALENZUELA|MONIQUE|MARTE||Defendant|292004CF015804000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2004|CLOSED|04/21/2005|F|9616 FOREST EDGE CT||TAMPA|FL|33624-|White|03/23/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/21/2004|NTDISM|NT - DISMISSED|04/21/2005|||V452553786030|FL|N||||||N|N|N|N||||||
Circuit Court||VALENZUELA|NICOLAS|R||Defendant|292006CF006381000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/02/2006|CLOSED|04/18/2006|M|401 S FLORIDA AVE||TAMPA|FL|33602|White|06/21/1970|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/01/2006|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||V452620702210|FL|N||||||N|N|N|N|||||VALENZUELA, NICOLAS|582.00
Circuit Court||VALENZUELA|SALVADOR|J||Defendant|292010CF013358000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/27/2010|CLOSED|09/13/2010|M|1812 LAKEVIEW RD||CLEARWATER|FL|33764-|White|06/01/1985|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/26/2010|REDU|REDUCED TO COUNTY COURT|09/13/2010|||V452790852010|FL|N||||||N|N|N|N||||||
Circuit Court||VALENZUELA|SALVADOR|J||Defendant|292010CF013358000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/27/2010|CLOSED|09/13/2010|M|1812 LAKEVIEW RD||CLEARWATER|FL|33764-|White|06/01/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/26/2010|REDU|REDUCED TO COUNTY COURT|09/13/2010|||V452790852010|FL|N||||||N|N|N|N||||||
Circuit Court||VALENZUELA|TOMAS|||Defendant|292020CF004476000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/12/2020|CLOSED|10/11/2022|M|5256 W KENNEDY BLVD||TAMPA|FL|33609|White|05/24/1997|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|04/12/2020|SCFD|STATE CLOSED FILE DIVERSION|11/18/2020|||V452801971840|FL|N||||83.04||N|N|N|N|||||VALENZUELA AMARANTO, TOMAS A; VALENZUELA, TOMAS A; VALENZUELA-AMARANTO, TOMAS; VALENZUELA-AMARANTO, TOMAS A|1111.96
Circuit Court||VALENZUELA|TOMAS|||Defendant|292020CF004476000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/12/2020|CLOSED|10/11/2022|M|5256 W KENNEDY BLVD||TAMPA|FL|33609|White|05/24/1997|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|04/12/2020|ADJG|NT - ADJUDGED GUILTY|12/01/2021|||V452801971840|FL|N||||83.04||N|N|N|N|||||VALENZUELA AMARANTO, TOMAS A; VALENZUELA, TOMAS A; VALENZUELA-AMARANTO, TOMAS; VALENZUELA-AMARANTO, TOMAS A|1111.96
Circuit Court||VALENZUELA|TOMAS|||Defendant|292021CF009266000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/30/2021|Close of ReOpen|10/11/2022|M|5256 W KENNEDY BLVD||TAMPA|FL|33609|White|05/24/1997|1|F3|893131A1|893131A1-DRUG1203 (FT) SOLICITATION TO DELIVER COCAINE|07/29/2021|ADJG|NT - ADJUDGED GUILTY|12/01/2021|||V452801971840|FL|N||||339.80||N|N|N|N|||||VALENZUELA AMARANTO, TOMAS A; VALENZUELA, TOMAS A; VALENZUELA-AMARANTO, TOMAS; VALENZUELA-AMARANTO, TOMAS A|52892.20
Circuit Court||VALENZUELA|TOMAS|||Defendant|292021CF009266000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/30/2021|Close of ReOpen|10/11/2022|M|5256 W KENNEDY BLVD||TAMPA|FL|33609|White|05/24/1997|2|M1|741.29(6)|741296-MISC3000    (MF)    VIOLATION OF PRETRIAL RELEASE CONDITION|07/29/2021|NTNINF|NT - NO INFORMATION FILED|08/16/2021|||V452801971840|FL|N||||339.80||N|N|N|N|||||VALENZUELA AMARANTO, TOMAS A; VALENZUELA, TOMAS A; VALENZUELA-AMARANTO, TOMAS; VALENZUELA-AMARANTO, TOMAS A|52892.20
Circuit Court||VALENZUELA|TOMAS|||Defendant|292021CF009266000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/30/2021|Close of ReOpen|10/11/2022|M|5256 W KENNEDY BLVD||TAMPA|FL|33609|White|05/24/1997|3|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/29/2021|ADJG|NT - ADJUDGED GUILTY|12/01/2021|||V452801971840|FL|N||||339.80||N|N|N|N|||||VALENZUELA AMARANTO, TOMAS A; VALENZUELA, TOMAS A; VALENZUELA-AMARANTO, TOMAS; VALENZUELA-AMARANTO, TOMAS A|52892.20
Circuit Court||VALENZUELA|TOMAS|||Defendant|292021CF009266000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/30/2021|Close of ReOpen|10/11/2022|M|5256 W KENNEDY BLVD||TAMPA|FL|33609|White|05/24/1997|4|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/29/2021|ADJG|NT - ADJUDGED GUILTY|12/01/2021|||V452801971840|FL|N||||339.80||N|N|N|N|||||VALENZUELA AMARANTO, TOMAS A; VALENZUELA, TOMAS A; VALENZUELA-AMARANTO, TOMAS; VALENZUELA-AMARANTO, TOMAS A|52892.20
Circuit Court||VALENZUELA|TOMAS|||Defendant|292021CF009266000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/30/2021|Close of ReOpen|10/11/2022|M|5256 W KENNEDY BLVD||TAMPA|FL|33609|White|05/24/1997|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/29/2021|ADJG|NT - ADJUDGED GUILTY|12/01/2021|||V452801971840|FL|N||||339.80||N|N|N|N|||||VALENZUELA AMARANTO, TOMAS A; VALENZUELA, TOMAS A; VALENZUELA-AMARANTO, TOMAS; VALENZUELA-AMARANTO, TOMAS A|52892.20
Circuit Court||VALENZUELA|TOMAS|||Defendant|292022CF001778000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/15/2022|CLOSED|10/11/2022|M|5256 W KENNEDY BLVD||TAMPA|FL|33609|White|05/24/1997|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|02/14/2022|ADJG|NT - ADJUDGED GUILTY|10/11/2022|||V452801971840|FL|N||||9.00||N|N|N|N|||||VALENZUELA AMARANTO, TOMAS A; VALENZUELA, TOMAS A; VALENZUELA-AMARANTO, TOMAS; VALENZUELA-AMARANTO, TOMAS A|560.00
Circuit Court||VALENZUELA|TOMAS|||Defendant|292022CF001778000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/15/2022|CLOSED|10/11/2022|M|5256 W KENNEDY BLVD||TAMPA|FL|33609|White|05/24/1997|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/14/2022|ADJG|NT - ADJUDGED GUILTY|10/11/2022|||V452801971840|FL|N||||9.00||N|N|N|N|||||VALENZUELA AMARANTO, TOMAS A; VALENZUELA, TOMAS A; VALENZUELA-AMARANTO, TOMAS; VALENZUELA-AMARANTO, TOMAS A|560.00
Circuit Court||VALENZUELA|TOMAS|||Defendant|292022CF003079000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/15/2022|CLOSED|10/11/2022|M|623 SWANN DR||TAMPA|FL|33609|White|05/24/1997|8|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/30/2021|NTNINF|NT - NO INFORMATION FILED|03/30/2022|||V452801971840|FL|N||||9.00||N|N|N|N|||||VALENZUELA AMARANTO, TOMAS A; VALENZUELA, TOMAS A; VALENZUELA-AMARANTO, TOMAS; VALENZUELA-AMARANTO, TOMAS A|610.00
Circuit Court||VALENZUELA|TOMAS|||Defendant|292022CF003079000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/15/2022|CLOSED|10/11/2022|M|623 SWANN DR||TAMPA|FL|33609|White|05/24/1997|7|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|11/30/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2022|||V452801971840|FL|N||||9.00||N|N|N|N|||||VALENZUELA AMARANTO, TOMAS A; VALENZUELA, TOMAS A; VALENZUELA-AMARANTO, TOMAS; VALENZUELA-AMARANTO, TOMAS A|610.00
Circuit Court||VALENZUELA|TOMAS|||Defendant|292022CF003080000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/15/2022|CLOSED|10/11/2022|M|623 SWANN DR||TAMPA|FL|33609|White|05/24/1997|9|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/02/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2022|||V452801971840|FL|N||||9.00||N|N|N|N|||||VALENZUELA AMARANTO, TOMAS A; VALENZUELA, TOMAS A; VALENZUELA-AMARANTO, TOMAS; VALENZUELA-AMARANTO, TOMAS A|53098.00
Circuit Court||VALENZUELA|TOMAS|||Defendant|292022CF003081000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/15/2022|CLOSED|10/11/2022|M|5256 W KENNEDY BLVD||TAMPA|FL|33609|White|05/24/1997|10|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/12/2022|ADJG|NT - ADJUDGED GUILTY|10/11/2022|||V452801971840|FL|N||||9.00||N|N|N|N|||||VALENZUELA AMARANTO, TOMAS A; VALENZUELA, TOMAS A; VALENZUELA-AMARANTO, TOMAS; VALENZUELA-AMARANTO, TOMAS A|53110.00
Circuit Court||VALENZVELA-REYES|MAURO|||Defendant|291993CF012033000AHC||FELONY ROBBERY|E||09/19/1993|CLOSED|01/19/1994|M|3905 TOWER RD 279||TAMPA|FL|33614|White|04/18/1969|1|M2|8120142D|8120142D PETIT THEFT|09/17/1993|NTAW|NT - ADJUDICATION WITHHELD|01/19/1994|||V4525406913801|FL|N||||||N|N|N|N||||||
Circuit Court||VALERA|ROLANDO|||Defendant|292004CF013820000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/23/2004|Close of ReOpen|03/29/2005|M|26817 128TH AV SW||NARANJA|FL|33032-|White|08/07/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2004|NTAW|NT - ADJUDICATION WITHHELD|08/25/2004|||V460720502871|FL|N||||363.80||N|N|N|N||||||523.20
Circuit Court||VALERA-GONZALEZ|FELIX|RAFAEL||Defendant|292018CF010006000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/10/2018|Close of ReOpen|03/10/2021|M|3176 GRAND PAVILION DR|APT 101|TAMPA|FL|33613|White|09/02/1989|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/08/2018|ADJG|NT - ADJUDGED GUILTY|06/11/2019|||V462256893220|FL|N||||||N|N|N|N||||||1074.00
Circuit Court||VALERA-GONZALEZ|FELIX|RAFAEL||Defendant|292018CF010006000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/10/2018|Close of ReOpen|03/10/2021|M|3176 GRAND PAVILION DR|APT 101|TAMPA|FL|33613|White|09/02/1989|3|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|07/08/2018|ADJG|NT - ADJUDGED GUILTY|06/11/2019|||V462256893220|FL|N||||||N|N|N|N||||||1074.00
Circuit Court||VALERA-GONZALEZ|FELIX|RAFAEL||Defendant|292018CF010006000AHC|A9TJ4YE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/10/2018|Close of ReOpen|03/10/2021|M|3176 GRAND PAVILION DR|APT 101|TAMPA|FL|33613|White|09/02/1989|2|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|07/08/2018|ADJG|NT - ADJUDGED GUILTY|06/11/2019|Tampa Police Department|RICE, NYLES|V462256893220|FL|N||||||N|N|N|N|E35AE|FL||||1074.00
Circuit Court||VALERA-GONZALEZ|FELIX|RAFAEL||Defendant|292018CF010006000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/10/2018|Close of ReOpen|03/10/2021|M|3176 GRAND PAVILION DR|APT 101|TAMPA|FL|33613|White|09/02/1989|1|F2|7840451A2|7840451A2-GUNS0351    (FS)    AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|07/08/2018|NTNINF|NT - NO INFORMATION FILED|08/28/2018|||V462256893220|FL|N||||||N|N|N|N||||||1074.00
Circuit Court||VALERI|GLORIA|JEAN||Defendant|292006CF011425000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/09/2006|CLOSED|06/30/2006|F|11929 HICKORYNUT DR||TAMPA|FL|33625-|White|09/12/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/09/2006|CONS|CONSOLIDATED CASE|06/29/2006|||V460280648300|FL|N||||||N|N|N|N||||||
Circuit Court||VALERI|GLORIA|JEAN||Defendant|292006CF011427000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/09/2006|CLOSED|01/08/2007|F|11929 HICKORYNUT DR||TAMPA|FL|33625-|White|09/12/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/09/2006|NOLP|NOLLE PROSSED|01/08/2007|||V460280648300|FL|N||||||N|N|N|N||||||
Circuit Court||VALERI|THOMAS|EDWARD|II|Defendant|292007CF008000000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/19/2007|CLOSED|05/22/2007|M|6933 SILVERMILL DRIVE||TAMPA|FL|33635|White|09/21/1984|1|F2|8121312C|8121312C ROBBERY|03/15/2007|NTLOR|NT - LETTER OF RELEASE|05/22/2007|||V461825843410|FL|N||||||N|N|N|N|||||THOMAS, JAMES; VALERIPETERSON, THOMAS EDWARD; VALERT, THOMAS EDWARD II|
Circuit Court||VALERI|THOMAS|EDWARD|II|Defendant|292008CF015348000BHC||FELONY BURGLARY|E|Holder, Gregory P|08/08/2008|Close of ReOpen|12/17/2009|M|6933 SILVERMILL DRIVE||TAMPA|FL|33635|White|09/21/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||V461825843410|FL|N||||||N|N|N|N|||||THOMAS, JAMES; VALERIPETERSON, THOMAS EDWARD; VALERT, THOMAS EDWARD II|707.00
Circuit Court||VALERI|THOMAS|EDWARD|II|Defendant|292008CF015348000BHC||FELONY BURGLARY|E|Holder, Gregory P|08/08/2008|Close of ReOpen|12/17/2009|M|6933 SILVERMILL DRIVE||TAMPA|FL|33635|White|09/21/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/08/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||V461825843410|FL|N||||||N|N|N|N|||||THOMAS, JAMES; VALERIPETERSON, THOMAS EDWARD; VALERT, THOMAS EDWARD II|707.00
Circuit Court||VALERI|THOMAS|EDWARD|II|Defendant|292008CF015358000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/08/2008|CLOSED|08/22/2008|M|6933 SILVERMILL DRIVE||TAMPA|FL|33635|White|09/21/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/08/2008|CONS|CONSOLIDATED CASE|08/20/2008|||V461825843410|FL|N||||||N|N|N|N|||||THOMAS, JAMES; VALERIPETERSON, THOMAS EDWARD; VALERT, THOMAS EDWARD II|
Circuit Court||VALERI|THOMAS|EDWARD|II|Defendant|292008CF015358000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/08/2008|CLOSED|08/22/2008|M|6933 SILVERMILL DRIVE||TAMPA|FL|33635|White|09/21/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2008|CONS|CONSOLIDATED CASE|08/20/2008|||V461825843410|FL|N||||||N|N|N|N|||||THOMAS, JAMES; VALERIPETERSON, THOMAS EDWARD; VALERT, THOMAS EDWARD II|
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292002AP013868000AHC||CONVAPPEALS|B|Behnke, Debra|08/27/2002|CLOSED|11/05/2002|M|2919 FOREST HAMMOCK DRIVE||PLANT CITY|FL|33566|White|02/26/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/27/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/05/2002|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292002AP013869000AHC||CONVAPPEALS|B|Behnke, Debra|08/27/2002|CLOSED|11/05/2002|M|2919 FOREST HAMMOCK DRIVE||PLANT CITY|FL|33566|White|02/26/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/27/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/05/2002|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292006CF008662000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/03/2006|Close of ReOpen|06/11/2007|M|2919 FOREST HAMMOCK DRIVE||PLANT CITY|FL|33566|White|02/26/1983|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|02/28/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||V465673830660|FL|N||||105.37||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|344.63
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292006CF008663000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/03/2006|Close of ReOpen|06/11/2007|M|2919 FOREST HAMMOCK DRIVE||PLANT CITY|FL|33566|White|02/26/1983|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|05/02/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||V465673830660|FL|N||||10.65||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|399.35
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292006CF008664000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2006|Close of ReOpen|06/11/2007|M|2919 FOREST HAMMOCK DRIVE||PLANT CITY|FL|33566|White|02/26/1983|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE   14 TO 28 GRAMS|03/02/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||V465673830660|FL|N||||54.45||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|52875.55
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292006CF008669000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/03/2006|Close of ReOpen|06/11/2007|M|2919 FOREST HAMMOCK DRIVE||PLANT CITY|FL|33566|White|02/26/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/03/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||V465673830660|FL|N||||11.09||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|413.91
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292006CF008669000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/03/2006|Close of ReOpen|06/11/2007|M|2919 FOREST HAMMOCK DRIVE||PLANT CITY|FL|33566|White|02/26/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||V465673830660|FL|N||||11.09||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|413.91
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292006CF008917000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2006|Close of ReOpen|06/11/2007|M|2919 FOREST HAMMOCK DRIVE||PLANT CITY|FL|33566|White|02/26/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2006|NTNINF|NT - NO INFORMATION FILED|08/30/2006|||V465673830660|FL|N||||10.66||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|359.34
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292006CF008917000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2006|Close of ReOpen|06/11/2007|M|2919 FOREST HAMMOCK DRIVE||PLANT CITY|FL|33566|White|02/26/1983|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|04/19/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||V465673830660|FL|N||||10.66||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|359.34
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292006CF008918000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2006|CLOSED|10/24/2006|M|2919 FOREST HAMMOCK DRIVE||PLANT CITY|FL|33566|White|02/26/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2006|NTDISM|NT - DISMISSED|10/24/2006|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292006CF008918000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2006|CLOSED|10/24/2006|M|2919 FOREST HAMMOCK DRIVE||PLANT CITY|FL|33566|White|02/26/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/03/2006|NTDISM|NT - DISMISSED|10/24/2006|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292023CF009781000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/29/2023|Open|06/28/2023|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/12/2023|NTNINF|NT - NO INFORMATION FILED|07/17/2023|||V465673830660|FL|N||||10.00||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|50.00
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292023CF009781000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/29/2023|Open|06/28/2023|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|05/12/2023||||||V465673830660|FL|N||||10.00||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|50.00
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292023CF009781000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/29/2023|Open|06/28/2023|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/12/2023||||||V465673830660|FL|N||||10.00||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|50.00
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292023CF009781000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/29/2023|Open|06/28/2023|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/12/2023||||||V465673830660|FL|N||||10.00||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|50.00
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292023CF009781000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/29/2023|Open|06/28/2023|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/12/2023||||||V465673830660|FL|N||||10.00||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|50.00
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292023CF009798000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/29/2023|Open|06/28/2023|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|8|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|06/28/2023||||||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|50.00
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292023CF009798000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/29/2023|Open|06/28/2023|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|7|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/28/2023||||||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|50.00
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292023CF009798000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/29/2023|Open|06/28/2023|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|6|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/28/2023|NTNINF|NT - NO INFORMATION FILED|07/17/2023|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|50.00
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292023CF010710000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/15/2023|Open|07/14/2023|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/14/2023|NTNINF|NT - NO INFORMATION FILED|08/08/2023|||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|50.00
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292023CF010710000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/15/2023|Open|07/14/2023|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/14/2023||||||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|50.00
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292023CF010710000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/15/2023|Open|07/14/2023|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/14/2023||||||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|50.00
Circuit Court||VALERIANI|PHILLIP|MICHAEL||Defendant|292023CF010710000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/15/2023|Open|07/14/2023|M|1312 N FRANKLIN ST||PLANT CITY|FL|33563|White|02/26/1983|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/14/2023||||||V465673830660|FL|N||||||N|N|N|N|||||VALERIANA, PHILLIP MICHAEL; VALERIANI, FLIP; VALERIANI, PHIL; VALERIANI, PHILL|50.00
Circuit Court||VALERIO|AYESA|KATERINA||Defendant|292004CF019823000AHC||FELONY BURGLARY|I|Pomponio, Denise A|10/22/2004|Close of ReOpen|07/13/2005|F|6256 OAK CLUSTER CIR||TAMPA|FL|33634|White|10/13/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/22/2004|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||V423011868730|FL|N||||1273.06|06/17/2021|N|N|N|N|||||ALSTON, AYESA KATERINA; VALERIO, AYESA; VALERIO, AYESA K|
Circuit Court||VALERIO|CARLOS|MANUEL||Defendant|292001CF017894000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/21/2001|Close of ReOpen|07/25/2003|M|402 EVERGREEN PL||WINTER HAVEN|FL|33880-|White|02/07/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/21/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2003|||V460113740470|FL|N||||119.69||N|N|N|N|||||VALERIO, CAROLOS|621.31
Circuit Court||VALERIO|CARLOS|MANUEL||Defendant|292001CF017894000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/21/2001|Close of ReOpen|07/25/2003|M|402 EVERGREEN PL||WINTER HAVEN|FL|33880-|White|02/07/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2003|||V460113740470|FL|N||||119.69||N|N|N|N|||||VALERIO, CAROLOS|621.31
Circuit Court||VALERIO|CARLOS|MANUEL||Defendant|292002CF002846000BHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|02/26/2002|Close of ReOpen|07/25/2003|M|402 EVERGREEN PL||WINTER HAVEN|FL|33880-|White|02/07/1974|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2003|||V460113740470|FL|N||||||N|N|N|N|||||VALERIO, CAROLOS|741.00
Circuit Court||VALERIO|CARLOS|MANUEL||Defendant|292002CF002846000BHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|02/26/2002|Close of ReOpen|07/25/2003|M|402 EVERGREEN PL||WINTER HAVEN|FL|33880-|White|02/07/1974|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/08/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2003|||V460113740470|FL|N||||||N|N|N|N|||||VALERIO, CAROLOS|741.00
Circuit Court||VALERIO|CARLOS|MANUEL||Defendant|292002CF002846000BHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|02/26/2002|Close of ReOpen|07/25/2003|M|402 EVERGREEN PL||WINTER HAVEN|FL|33880-|White|02/07/1974|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/14/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2003|||V460113740470|FL|N||||||N|N|N|N|||||VALERIO, CAROLOS|741.00
Circuit Court||VALERIO|CHRISTOPHER|||Defendant|292008CF023334000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/29/2008|Close of ReOpen|11/19/2009|M|406 HAYES ROAD||LUTZ|FL|33549-|White|10/20/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/29/2008|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||V460100863800|FL|N||||||N|N|N|N||||||740.00
Circuit Court||VALERIO|CHRISTOPHER|||Defendant|292008CF023334000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/29/2008|Close of ReOpen|11/19/2009|M|406 HAYES ROAD||LUTZ|FL|33549-|White|10/20/1986|3|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|11/29/2008|NTNINF|NT - NO INFORMATION FILED|12/17/2008|||V460100863800|FL|N||||||N|N|N|N||||||740.00
Circuit Court||VALERIO|CHRISTOPHER|||Defendant|292008CF023334000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/29/2008|Close of ReOpen|11/19/2009|M|406 HAYES ROAD||LUTZ|FL|33549-|White|10/20/1986|4|F1|893131C1|893131C1 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|11/29/2008|NTNINF|NT - NO INFORMATION FILED|12/17/2008|||V460100863800|FL|N||||||N|N|N|N||||||740.00
Circuit Court||VALERIO|CHRISTOPHER|||Defendant|292008CF023334000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/29/2008|Close of ReOpen|11/19/2009|M|406 HAYES ROAD||LUTZ|FL|33549-|White|10/20/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/29/2008|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||V460100863800|FL|N||||||N|N|N|N||||||740.00
Circuit Court||VALERIO|CHRISTOPHER|||Defendant|292016CF009846000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/07/2016|Close of ReOpen|02/02/2018|M|33627 CHANCEY RD||Wesley Chapel|FL|33543|White|10/20/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/06/2016|ADJG|NT - ADJUDGED GUILTY|11/22/2016|||V460100863800|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VALERIO|CHRISTOPHER|||Defendant|292016CF009846000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/07/2016|Close of ReOpen|02/02/2018|M|33627 CHANCEY RD||Wesley Chapel|FL|33543|White|10/20/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/06/2016|ADJG|NT - ADJUDGED GUILTY|11/22/2016|||V460100863800|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VALERIO|CHRISTOPHER|||Defendant|292016CF016032000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/16/2016|CLOSED|10/02/2018|M|38819 COUNTY RD 54 LOT 2||ZEPHYRHILLS|FL|33542|White|10/20/1986|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2016|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||V460100863800|FL|N||||576.92||N|N|N|N||||||548.08
Circuit Court||VALERIO|CHRISTOPHER|||Defendant|292016CF016032000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/16/2016|CLOSED|10/02/2018|M|38819 COUNTY RD 54 LOT 2||ZEPHYRHILLS|FL|33542|White|10/20/1986|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2016|ADJG|NT - ADJUDGED GUILTY|02/05/2018|||V460100863800|FL|N||||576.92||N|N|N|N||||||548.08
Circuit Court||VALERIO|CHRISTOPHER|||Defendant|292016CF016032000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/16/2016|CLOSED|10/02/2018|M|38819 COUNTY RD 54 LOT 2||ZEPHYRHILLS|FL|33542|White|10/20/1986|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2016|ADJG|NT - ADJUDGED GUILTY|12/28/2016|||V460100863800|FL|N||||576.92||N|N|N|N||||||548.08
Circuit Court||VALERIO|CHRISTOPHER|||Defendant|292016CF016032000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/16/2016|CLOSED|10/02/2018|M|38819 COUNTY RD 54 LOT 2||ZEPHYRHILLS|FL|33542|White|10/20/1986|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/15/2016|ADJG|NT - ADJUDGED GUILTY|12/28/2016|||V460100863800|FL|N||||576.92||N|N|N|N||||||548.08
Circuit Court||VALERIO|CHRISTOPHER|||Defendant|292016CF016032000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/16/2016|CLOSED|10/02/2018|M|38819 COUNTY RD 54 LOT 2||ZEPHYRHILLS|FL|33542|White|10/20/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2016|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||V460100863800|FL|N||||576.92||N|N|N|N||||||548.08
Circuit Court||VALERIO|CHRISTOPHER|||Defendant|292016CF016032000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/16/2016|CLOSED|10/02/2018|M|38819 COUNTY RD 54 LOT 2||ZEPHYRHILLS|FL|33542|White|10/20/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2016|ADJG|NT - ADJUDGED GUILTY|02/05/2018|||V460100863800|FL|N||||576.92||N|N|N|N||||||548.08
Circuit Court||VALERIO|CHRISTOPHER|||Defendant|292016CF016032000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/16/2016|CLOSED|10/02/2018|M|38819 COUNTY RD 54 LOT 2||ZEPHYRHILLS|FL|33542|White|10/20/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/15/2016|ADJG|NT - ADJUDGED GUILTY|12/28/2016|||V460100863800|FL|N||||576.92||N|N|N|N||||||548.08
Circuit Court||VALERIO|DEYANIRA|LOAMI||Defendant|292016CF005617000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/20/2016|CLOSED|05/03/2016|F|8407 MANHATTAN||Tampa|FL|33614|Black|07/28/1995|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/20/2016|REDU|REDUCED TO COUNTY COURT|05/03/2016|||V460172957680|FL|N||||||N|N|N|N|||||VALERIO, DEE; VALERIO, DEYA; VALERIO, DEYANIRA|
Circuit Court||VALERIO|DEYANIRA|LOAMI||Defendant|292021CF012459000AHC||FELONY BURGLARY|G|Fuson, Robin F|10/12/2021|Close of ReOpen|06/05/2023|F|8407 MANHATTAN||Tampa|FL|33614|Black|07/28/1995|3|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|10/11/2021|NTAW|NT - ADJUDICATION WITHHELD|04/07/2022|||V460172957680|FL|N||||180.00||N|N|N|N|||||VALERIO, DEE; VALERIO, DEYA; VALERIO, DEYANIRA|918.00
Circuit Court||VALERIO|DEYANIRA|LOAMI||Defendant|292021CF012459000AHC||FELONY BURGLARY|G|Fuson, Robin F|10/12/2021|Close of ReOpen|06/05/2023|F|8407 MANHATTAN||Tampa|FL|33614|Black|07/28/1995|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|10/11/2021|NTNOLP|NT - NOLLE PROSSED|04/07/2022|||V460172957680|FL|N||||180.00||N|N|N|N|||||VALERIO, DEE; VALERIO, DEYA; VALERIO, DEYANIRA|918.00
Circuit Court||VALERIO|DEYANIRA|LOAMI||Defendant|292021CF012459000AHC||FELONY BURGLARY|G|Fuson, Robin F|10/12/2021|Close of ReOpen|06/05/2023|F|8407 MANHATTAN||Tampa|FL|33614|Black|07/28/1995|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/11/2021|NTAW|NT - ADJUDICATION WITHHELD|04/07/2022|||V460172957680|FL|N||||180.00||N|N|N|N|||||VALERIO, DEE; VALERIO, DEYA; VALERIO, DEYANIRA|918.00
Circuit Court||VALERIO|DEYANIRA|LOAMI||Defendant|292021CF012459000AHC||FELONY BURGLARY|G|Fuson, Robin F|10/12/2021|Close of ReOpen|06/05/2023|F|8407 MANHATTAN||Tampa|FL|33614|Black|07/28/1995|4|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/11/2021|NTAW|NT - ADJUDICATION WITHHELD|04/07/2022|||V460172957680|FL|N||||180.00||N|N|N|N|||||VALERIO, DEE; VALERIO, DEYA; VALERIO, DEYANIRA|918.00
Circuit Court||VALERIO|DEYANIRA|LOAMI||Defendant|292023CF009053000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/16/2023|CLOSED|07/13/2023|F|311 PHEASANT CIR||BRANDON|FL|33510|Black|07/28/1995|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/15/2023|NTLOR|NT - LETTER OF RELEASE|07/13/2023|||V460172957680|FL|N||||||N|N|N|N|||||VALERIO, DEE; VALERIO, DEYA; VALERIO, DEYANIRA|
Circuit Court||VALERIO|ERI|JOSE||Defendant|292010CF011638000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/26/2010|CLOSED|08/03/2010|M|6510 ALTA MONTE DR||TAMPA|FL|33634|Hispanic|12/16/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/26/2010|REDU|REDUCED TO COUNTY COURT|08/03/2010|||V460210884560|FL|N||||||N|N|N|N|||||VALERIO, ERIC JOSE|
Circuit Court||VALERIO|ERI|JOSE||Defendant|292011CF018559000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/09/2011|CLOSED|12/28/2011|M|6510 ALTA MONTE DR||TAMPA|FL|33634|Hispanic|12/16/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/09/2011|REDU|REDUCED TO COUNTY COURT|12/28/2011|||V460210884560|FL|N||||36.00|03/27/2019|N|N|N|N|||||VALERIO, ERIC JOSE|
Circuit Court||VALERIO|ERI|JOSE||Defendant|292011CF018559000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/09/2011|CLOSED|12/28/2011|M|6510 ALTA MONTE DR||TAMPA|FL|33634|Hispanic|12/16/1988|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|12/09/2011|REDU|REDUCED TO COUNTY COURT|12/28/2011|||V460210884560|FL|N||||36.00|03/27/2019|N|N|N|N|||||VALERIO, ERIC JOSE|
Circuit Court||VALERIO|ERI|JOSE||Defendant|292012CF008153000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|05/30/2012|CLOSED|08/15/2012|M|6510 ALTA MONTE DR||TAMPA|FL|33634|Hispanic|12/16/1988|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/30/2012|BDEST|BOND ESTREATURE|08/15/2012|||V460210884560|FL|N||||||N|N|N|N|||||VALERIO, ERIC JOSE|
Circuit Court||VALERIO|ERI|JOSE||Defendant|292012CF008154000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|05/30/2012|CLOSED|08/20/2012|M|6510 ALTA MONTE DR||TAMPA|FL|33634|Hispanic|12/16/1988|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/30/2012|BDEST|BOND ESTREATURE|08/20/2012|||V460210884560|FL|N||||||N|N|N|N|||||VALERIO, ERIC JOSE|
Circuit Court||VALERIO|ERI|JOSE||Defendant|292013CF002084000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/10/2013|Close of ReOpen|01/21/2014|M|6510 ALTA MONTE DR||TAMPA|FL|33634|Hispanic|12/16/1988|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|02/09/2013|NTNINF|NT - NO INFORMATION FILED|03/01/2013|||V460210884560|FL|N||||397.00|12/12/2013|N|N|N|N|||||VALERIO, ERIC JOSE|
Circuit Court||VALERIO|ERI|JOSE||Defendant|292013CF002084000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/10/2013|Close of ReOpen|01/21/2014|M|6510 ALTA MONTE DR||TAMPA|FL|33634|Hispanic|12/16/1988|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|02/09/2013|NOLP|NOLLE PROSSED|06/04/2013|||V460210884560|FL|N||||397.00|12/12/2013|N|N|N|N|||||VALERIO, ERIC JOSE|
Circuit Court||VALERIO|ERI|JOSE||Defendant|292013CF002084000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/10/2013|Close of ReOpen|01/21/2014|M|6510 ALTA MONTE DR||TAMPA|FL|33634|Hispanic|12/16/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/09/2013|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V460210884560|FL|N||||397.00|12/12/2013|N|N|N|N|||||VALERIO, ERIC JOSE|
Circuit Court||VALERIO|JEFFREY|THOMAS||Defendant|292014CF007924000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/02/2014|Close of ReOpen|10/16/2015|M|806 HEATHER NOEL CT||BRANDON|FL|33510|White|12/01/1986|4|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|06/02/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||212082118|NY|N||||430.08||N|N|N|N||||||1.92
Circuit Court||VALERIO|JEFFREY|THOMAS||Defendant|292014CF007924000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/02/2014|Close of ReOpen|10/16/2015|M|806 HEATHER NOEL CT||BRANDON|FL|33510|White|12/01/1986|3|M2|877.03|87703-MISC0124    (MS)    DISORDERLY CONDUCT|06/02/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||212082118|NY|N||||430.08||N|N|N|N||||||1.92
Circuit Court||VALERIO|JEFFREY|THOMAS||Defendant|292014CF007924000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/02/2014|Close of ReOpen|10/16/2015|M|806 HEATHER NOEL CT||BRANDON|FL|33510|White|12/01/1986|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|06/02/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||212082118|NY|N||||430.08||N|N|N|N||||||1.92
Circuit Court||VALERIO|JEFFREY|THOMAS||Defendant|292014CF007924000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/02/2014|Close of ReOpen|10/16/2015|M|806 HEATHER NOEL CT||BRANDON|FL|33510|White|12/01/1986|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/02/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||212082118|NY|N||||430.08||N|N|N|N||||||1.92
Circuit Court||VALERIO|JEFFREY|THOMAS||Defendant|292014CF008118000AHC||FELONY INTERSTATE COMPACT AGREEMENT|K|Perry, Daniel|06/05/2014|CLOSED|10/02/2014|M|806 HEATHER NOEL CT||BRANDON|FL|33510|White|12/01/1986|1|NN|94707|94707-ADMIN012        INTERSTATE COMPACT AGREEMENT|06/03/2014||||||212082118|NY|N||||||N|N|N|N||||||
Circuit Court||VALERIO|KHRISTOPHER|J||Defendant|292004CF009963000AHC||FELONY BURGLARY|C|Barbas, Rex|05/25/2004|Close of ReOpen|03/06/2014|M|4023 LENOX BLVD||ORLANDO|FL|32811|White|01/24/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|05/24/2004|NTAW|NT - ADJUDICATION WITHHELD|12/21/2004|||V460510800240|FL|N||||562.54||N|N|N|N|||||VALERIO, KHRIS|354.46
Circuit Court||VALERIO|KHRISTOPHER|J||Defendant|292004CF009963000AHC||FELONY BURGLARY|C|Barbas, Rex|05/25/2004|Close of ReOpen|03/06/2014|M|4023 LENOX BLVD||ORLANDO|FL|32811|White|01/24/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2004|NTAW|NT - ADJUDICATION WITHHELD|12/21/2004|||V460510800240|FL|N||||562.54||N|N|N|N|||||VALERIO, KHRIS|354.46
Circuit Court||VALERIO|KHRISTOPHER|J||Defendant|292004CF010080000AHC||FELONY BURGLARY|C|Barbas, Rex|05/26/2004|Close of ReOpen|03/06/2014|M|4023 LENOX BLVD||ORLANDO|FL|32811|White|01/24/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/24/2004|NTAW|NT - ADJUDICATION WITHHELD|12/21/2004|||V460510800240|FL|N||||383.97||N|N|N|N|||||VALERIO, KHRIS|623.03
Circuit Court||VALERIO|KHRISTOPHER|J||Defendant|292004CF010080000AHC||FELONY BURGLARY|C|Barbas, Rex|05/26/2004|Close of ReOpen|03/06/2014|M|4023 LENOX BLVD||ORLANDO|FL|32811|White|01/24/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/24/2004|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||V460510800240|FL|N||||383.97||N|N|N|N|||||VALERIO, KHRIS|623.03
Circuit Court||VALERIO|OMAR|ORTIZ||Defendant|292002CF007277000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/04/2002|Close of ReOpen|12/13/2013|M|1329 CHESTNUT RD N||LAKELAND|FL|33805|White|11/12/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/03/2002|SCFD|STATE CLOSED FILE DIVERSION|07/10/2002|||27756MEXICO|FL|N||||||N|N|N|N||||||
Circuit Court||VALERIO|OMAR|ORTIZ||Defendant|292002CF007277000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/04/2002|Close of ReOpen|12/13/2013|M|1329 CHESTNUT RD N||LAKELAND|FL|33805|White|11/12/1983|4|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|05/03/2002|SCFD|STATE CLOSED FILE DIVERSION|07/10/2002|||27756MEXICO|FL|N||||||N|N|N|N||||||
Circuit Court||VALERIO|OMAR|ORTIZ||Defendant|292002CF007277000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/04/2002|Close of ReOpen|12/13/2013|M|1329 CHESTNUT RD N||LAKELAND|FL|33805|White|11/12/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2002|SCFD|STATE CLOSED FILE DIVERSION|07/10/2002|||27756MEXICO|FL|N||||||N|N|N|N||||||
Circuit Court||VALERIO|OMAR|ORTIZ||Defendant|292002CF007277000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/04/2002|Close of ReOpen|12/13/2013|M|1329 CHESTNUT RD N||LAKELAND|FL|33805|White|11/12/1983|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/03/2002|SCFD|STATE CLOSED FILE DIVERSION|07/10/2002|||27756MEXICO|FL|N||||||N|N|N|N||||||
Circuit Court||VALERIO|THOMAS|V||Defendant|292008CF023534000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/03/2008|Close of ReOpen|12/22/2010|M|3524 DEL LAGO CR||TAMPA|FL|33614|White|01/19/1989|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/03/2008|ADJG|NT - ADJUDGED GUILTY|12/22/2010|||V460838890190|FL|N||||134.61||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|1814.39
Circuit Court||VALERIO|THOMAS|V||Defendant|292008CF023534000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/03/2008|Close of ReOpen|12/22/2010|M|3524 DEL LAGO CR||TAMPA|FL|33614|White|01/19/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/03/2008|ADJG|NT - ADJUDGED GUILTY|12/22/2010|||V460838890190|FL|N||||134.61||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|1814.39
Circuit Court||VALERIO|THOMAS|V||Defendant|292008CF023534000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/03/2008|Close of ReOpen|12/22/2010|M|3524 DEL LAGO CR||TAMPA|FL|33614|White|01/19/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/03/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||V460838890190|FL|N||||134.61||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|1814.39
Circuit Court||VALERIO|THOMAS|V||Defendant|292008CF023534000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/03/2008|Close of ReOpen|12/22/2010|M|3524 DEL LAGO CR||TAMPA|FL|33614|White|01/19/1989|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/03/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||V460838890190|FL|N||||134.61||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|1814.39
Circuit Court||VALERIO|THOMAS|V||Defendant|292010CF007731000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/17/2010|Close of ReOpen|12/22/2010|M|3524 DEL LAGO CR||TAMPA|FL|33614|White|01/19/1989|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/17/2010|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||V460838890190|FL|N||||||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|627.00
Circuit Court||VALERIO|THOMAS|V||Defendant|292010CF007731000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/17/2010|Close of ReOpen|12/22/2010|M|3524 DEL LAGO CR||TAMPA|FL|33614|White|01/19/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/17/2010|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||V460838890190|FL|N||||||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|627.00
Circuit Court||VALERIO|THOMAS|V||Defendant|292010CF007731000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/17/2010|Close of ReOpen|12/22/2010|M|3524 DEL LAGO CR||TAMPA|FL|33614|White|01/19/1989|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/17/2010|ADJG|NT - ADJUDGED GUILTY|12/22/2010|||V460838890190|FL|N||||||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|627.00
Circuit Court||VALERIO|THOMAS|V||Defendant|292010CF007731000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/17/2010|Close of ReOpen|12/22/2010|M|3524 DEL LAGO CR||TAMPA|FL|33614|White|01/19/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/17/2010|ADJG|NT - ADJUDGED GUILTY|12/22/2010|||V460838890190|FL|N||||||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|627.00
Circuit Court||VALERIO|THOMAS|V||Defendant|292010CF017764000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/18/2010|CLOSED|01/14/2011|M|3524 DEL LAGO CR||TAMPA|FL|33614|White|01/19/1989|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|11/17/2010|NTLOR|NT - LETTER OF RELEASE|01/14/2011|||V460838890190|FL|N||||||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|
Circuit Court||VALERIO|THOMAS|V||Defendant|292011CF016239000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|10/24/2011|Close of ReOpen|11/20/2013|M|3524 DEL LAGO CR||TAMPA|FL|33614|White|01/19/1989|1|F3|893132A2|893132A2 PURCHASE OF CANNABIS|10/24/2011|ADJG|NT - ADJUDGED GUILTY|04/08/2013|||V460838890190|FL|N||||||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|977.00
Circuit Court||VALERIO|THOMAS|V||Defendant|292011CF016239000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|10/24/2011|Close of ReOpen|11/20/2013|M|3524 DEL LAGO CR||TAMPA|FL|33614|White|01/19/1989|3|F3|893131A2|893131A2 DELIVERY OF CANNABIS|10/24/2011|NTNINF|NT - NO INFORMATION FILED|11/23/2011|||V460838890190|FL|N||||||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|977.00
Circuit Court||VALERIO|THOMAS|V||Defendant|292011CF016239000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|10/24/2011|Close of ReOpen|11/20/2013|M|3524 DEL LAGO CR||TAMPA|FL|33614|White|01/19/1989|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/24/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||V460838890190|FL|N||||||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|977.00
Circuit Court||VALERIO|THOMAS|V||Defendant|292012CF008964000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2012|CLOSED|08/06/2012|M|3524 DEL LAGO CR||TAMPA|FL|33614|White|01/19/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2012|CONS|CONSOLIDATED CASE|08/01/2012|||V460838890190|FL|N||||||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|
Circuit Court||VALERIO|THOMAS|V||Defendant|292012CF008964000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2012|CLOSED|08/06/2012|M|3524 DEL LAGO CR||TAMPA|FL|33614|White|01/19/1989|1|F3|8251031A2C|8251031A2C EXPLOITATION OF AN ELDERLY PERSON (TRUST)|04/12/2012|CONS|CONSOLIDATED CASE|08/01/2012|||V460838890190|FL|N||||||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|
Circuit Court||VALERIO|THOMAS|V||Defendant|292012CF008966000BHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|06/14/2012|Close of ReOpen|10/17/2013|M|3524 DEL LAGO CR||TAMPA|FL|33614|White|01/19/1989|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/12/2012|ADJG|NT - ADJUDGED GUILTY|04/08/2013|||V460838890190|FL|N||||||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|370.00
Circuit Court||VALERIO|THOMAS|V||Defendant|292012CF008966000BHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|06/14/2012|Close of ReOpen|10/17/2013|M|3524 DEL LAGO CR||TAMPA|FL|33614|White|01/19/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2012|NTDISM|NT - DISMISSED|04/08/2013|||V460838890190|FL|N||||||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|370.00
Circuit Court||VALERIO|THOMAS|V||Defendant|292016CF009843000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/07/2016|CLOSED|01/04/2017|M|33627 CHANCEY RD||ZEPHYRHILLS|FL|33543|White|01/19/1989|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/06/2016|ADJG|NT - ADJUDGED GUILTY|01/04/2017|||V460838890190|FL|N||||||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|665.00
Circuit Court||VALERIO|THOMAS|V||Defendant|292016CF009843000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/07/2016|CLOSED|01/04/2017|M|33627 CHANCEY RD||ZEPHYRHILLS|FL|33543|White|01/19/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/06/2016|ADJG|NT - ADJUDGED GUILTY|01/04/2017|||V460838890190|FL|N||||||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|665.00
Circuit Court||VALERIO|THOMAS|V||Defendant|292016CF009843000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/07/2016|CLOSED|01/04/2017|M|33627 CHANCEY RD||ZEPHYRHILLS|FL|33543|White|01/19/1989|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|07/06/2016|NTNINF|NT - NO INFORMATION FILED|07/18/2016|||V460838890190|FL|N||||||N|N|N|N|||||VALERIO, CHRISTOPHER; VALERIO, THOMAS|665.00
Circuit Court||VALERIO|VERONICA|M||Defendant|292007CF006573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2007|CLOSED|06/08/2007|F|3707 MCKINLEY CT APT D||TAMPA|FL|33614|White|09/29/1975|1|F2|827033B|827033B CHILD NEGLECT|03/31/2007|NTLOR|NT - LETTER OF RELEASE|06/08/2007|||V460813758490|FL|N||||||N|N|N|N|||||VALERIO, VERONICA MIGUELINA|
Circuit Court||VALERIO|VINCENT|DEAN||Defendant|291999CF017475000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/1999|CLOSED|08/27/2009|M|109 W HANLON AVENUE||TAMPA|FL|33604|White|11/24/1956|4|F3|893136A|893136A POSSESSION|10/28/1998|NOLP|NOLLE PROSSED|08/27/2009|||V460864564240|FL|N||||||N|N|N|N||||||
Circuit Court||VALERIO|VINCENT|DEAN||Defendant|291999CF017475000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/1999|CLOSED|08/27/2009|M|109 W HANLON AVENUE||TAMPA|FL|33604|White|11/24/1956|3|F2|893131A|893131A DELIVERY|10/28/1998|NOLP|NOLLE PROSSED|08/27/2009|||V460864564240|FL|N||||||N|N|N|N||||||
Circuit Court||VALERIO|VINCENT|DEAN||Defendant|291999CF017475000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/1999|CLOSED|08/27/2009|M|109 W HANLON AVENUE||TAMPA|FL|33604|White|11/24/1956|2|F3|893136A|893136A POSSESSION|10/28/1998|NOLP|NOLLE PROSSED|08/27/2009|||V460864564240|FL|N||||||N|N|N|N||||||
Circuit Court||VALERIO|VINCENT|DEAN||Defendant|291999CF017475000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/1999|CLOSED|08/27/2009|M|109 W HANLON AVENUE||TAMPA|FL|33604|White|11/24/1956|5|F2|893131A|893131A DELIVERY|10/28/1998|NOLP|NOLLE PROSSED|08/27/2009|||V460864564240|FL|N||||||N|N|N|N||||||
Circuit Court||VALERIO|VINCENT|DEAN||Defendant|291999CF017475000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/1999|CLOSED|08/27/2009|M|109 W HANLON AVENUE||TAMPA|FL|33604|White|11/24/1956|1|F2|893131A|893131A DELIVERY|10/28/1998|NOLP|NOLLE PROSSED|08/27/2009|||V460864564240|FL|N||||||N|N|N|N||||||
Circuit Court||VALERIO|VINCENT|DEAN||Defendant|291999CF017475000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/1999|CLOSED|08/27/2009|M|109 W HANLON AVENUE||TAMPA|FL|33604|White|11/24/1956|6|F3|893136A|893136A POSSESSION|10/28/1998|NOLP|NOLLE PROSSED|08/27/2009|||V460864564240|FL|N||||||N|N|N|N||||||
Circuit Court||VALERIO DOMINGUEZ|ERICK|ALEXANDER||Defendant|292022CF001993000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/18/2022|CLOSED|03/02/2022|M|2403 E CLARK ST APT 2||TAMPA|FL|33605|Hispanic|11/13/2003|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|02/17/2022|NTLOR|NT - LETTER OF RELEASE|03/02/2022|||V463201034130|FL|N||||||N|N|N|N||||||
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292021CF006943000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/10/2021|CLOSED|06/23/2021|M|6220 north nebraska avenue||tampa|FL|33604|White|06/08/1996|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/09/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2021|||V462438962080|FL|N||||||N|N|N|N||||||
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292021CF006943000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/10/2021|CLOSED|06/23/2021|M|6220 north nebraska avenue||tampa|FL|33604|White|06/08/1996|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/09/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2021|||V462438962080|FL|N||||||N|N|N|N||||||
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292021CF006943000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/10/2021|CLOSED|06/23/2021|M|6220 north nebraska avenue||tampa|FL|33604|White|06/08/1996|3|F1|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|06/09/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2021|||V462438962080|FL|N||||||N|N|N|N||||||
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292022CF000428000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/11/2022|CLOSED|03/24/2022|M|108 ENTRANCE WAY||GIBSONTON|FL|33534|White|06/08/1996|5|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/31/2021|NTNINF|NT - NO INFORMATION FILED|01/28/2022|||V462438962080|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292022CF000428000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/11/2022|CLOSED|03/24/2022|M|108 ENTRANCE WAY||GIBSONTON|FL|33534|White|06/08/1996|8|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|12/31/2021|NTNINF|NT - NO INFORMATION FILED|01/28/2022|||V462438962080|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292022CF000428000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/11/2022|CLOSED|03/24/2022|M|108 ENTRANCE WAY||GIBSONTON|FL|33534|White|06/08/1996|7|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/31/2021|NTNINF|NT - NO INFORMATION FILED|01/28/2022|||V462438962080|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292022CF000428000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/11/2022|CLOSED|03/24/2022|M|108 ENTRANCE WAY||GIBSONTON|FL|33534|White|06/08/1996|9|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/31/2021|NTAW|NT - ADJUDICATION WITHHELD|03/24/2022|||V462438962080|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292022CF000428000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/11/2022|CLOSED|03/24/2022|M|108 ENTRANCE WAY||GIBSONTON|FL|33534|White|06/08/1996|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/31/2021|NTNINF|NT - NO INFORMATION FILED|01/28/2022|||V462438962080|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292022CF000428000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/11/2022|CLOSED|03/24/2022|M|108 ENTRANCE WAY||GIBSONTON|FL|33534|White|06/08/1996|4|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/31/2021|NTNINF|NT - NO INFORMATION FILED|01/28/2022|||V462438962080|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292022CF000428000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/11/2022|CLOSED|03/24/2022|M|108 ENTRANCE WAY||GIBSONTON|FL|33534|White|06/08/1996|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/31/2021|NTNINF|NT - NO INFORMATION FILED|01/28/2022|||V462438962080|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292022CF000428000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/11/2022|CLOSED|03/24/2022|M|108 ENTRANCE WAY||GIBSONTON|FL|33534|White|06/08/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/31/2021|NTAW|NT - ADJUDICATION WITHHELD|03/24/2022|||V462438962080|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292022CF000428000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/11/2022|CLOSED|03/24/2022|M|108 ENTRANCE WAY||GIBSONTON|FL|33534|White|06/08/1996|6|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/31/2021|NTNINF|NT - NO INFORMATION FILED|01/28/2022|||V462438962080|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292022CF007698000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/13/2022|Close of ReOpen|07/27/2023|M|13611 OLD FARM DRIVE||TAMPA|FL|33625|White|06/08/1996|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|06/12/2022|ADJG|NT - ADJUDGED GUILTY|11/21/2022|||V462438962080|FL|N||||||N|N|N|N||||||1013.00
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292022CF007698000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/13/2022|Close of ReOpen|07/27/2023|M|13611 OLD FARM DRIVE||TAMPA|FL|33625|White|06/08/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/12/2022|ADJG|NT - ADJUDGED GUILTY|11/21/2022|||V462438962080|FL|N||||||N|N|N|N||||||1013.00
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292022CF007698000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/13/2022|Close of ReOpen|07/27/2023|M|13611 OLD FARM DRIVE||TAMPA|FL|33625|White|06/08/1996|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|06/12/2022|ADJG|NT - ADJUDGED GUILTY|11/21/2022|||V462438962080|FL|N||||||N|N|N|N||||||1013.00
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292023CF009674000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/27/2023|CLOSED|07/12/2023|M|13611 OLD FARM DRIVE||TAMPA|FL|33625|White|06/08/1996|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/26/2023|NTLOR|NT - LETTER OF RELEASE|07/12/2023|||V462438962080|FL|N||||||N|N|N|N||||||
Circuit Court||VALERIO SANCHEZ|JOSE|VIRGILIO||Defendant|292023CF009674000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/27/2023|CLOSED|07/12/2023|M|13611 OLD FARM DRIVE||TAMPA|FL|33625|White|06/08/1996|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/26/2023|NTLOR|NT - LETTER OF RELEASE|07/12/2023|||V462438962080|FL|N||||||N|N|N|N||||||
Circuit Court||VALERO|BRAULIO|||Defendant|292006CF004475000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/2006|CLOSED|08/09/2006|M|6918 HALE AVE N||TAMPA|FL|33600|White|01/26/1954|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|07/06/2003|NTLOR|NT - LETTER OF RELEASE|08/09/2006|||V460060541060|FL|N||||||N|N|N|N||||||
Circuit Court||VALERO|FRANK|STEVEN||Defendant|291994CF008109000AHC||FELONY CRIMES AGAINST A PERSON|F||06/25/1994|CLOSED|04/15/1997|M|1712 FRUITRIDGE ST||BRANDON|FL|33510|White|08/05/1966|2|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|06/23/1994|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||V460277662850|FL|N||||||N|N|N|N|||||VALERO, FRANK|
Circuit Court||VALERO|FRANK|STEVEN||Defendant|291994CF008109000AHC||FELONY CRIMES AGAINST A PERSON|F||06/25/1994|CLOSED|04/15/1997|M|1712 FRUITRIDGE ST||BRANDON|FL|33510|White|08/05/1966|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|06/23/1994|NTAW|NT - ADJUDICATION WITHHELD|03/07/1995|||V460277662850|FL|N||||||N|N|N|N|||||VALERO, FRANK|
Circuit Court||VALERO|JARED|||Defendant|292011CF012353000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/13/2011|CLOSED|11/18/2011|M|7930 BAY POINTE DR APT B7||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|10/30/1972|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/13/2011|AMDS|ADMINISTRATIVELY DISMISSED|01/10/2013|||V460420723901|FL|N||||245.00||N|N|N|N||||||50.00
Circuit Court||VALERO|JARED|||Defendant|292011CF012353000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/13/2011|CLOSED|11/18/2011|M|7930 BAY POINTE DR APT B7||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|10/30/1972|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|08/13/2011|AMDS|ADMINISTRATIVELY DISMISSED|01/10/2013|||V460420723901|FL|N||||245.00||N|N|N|N||||||50.00
Circuit Court||VALERO|JORGE|||Defendant|291986CF001229000CHC||RECREATED CRIMINAL CASE|C|BARBER, THOMAS P|03/05/2020|CLOSED|03/05/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/25/1986||||||||N||||||N|N|N|N||||||
Circuit Court||VALERO|JOSE|ANTONIO||Defendant|292008CF024333000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/15/2008|CLOSED|01/07/2009|M|7037 CONTINENTAL DR||TAMPA|FL|33614|White|04/23/1968|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/15/2008|NTNINF|NT - NO INFORMATION FILED|01/07/2009|||V466421681431|FL|N||||||N|N|N|N|||||ORTIZ, JOSE A; ORTIZ, JOSE ANTONIO; VALERO ORTIZ, JOSE ANTONIO|
Circuit Court||VALERO|JOSE|ANTONIO||Defendant|292008CF024333000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/15/2008|CLOSED|01/07/2009|M|7037 CONTINENTAL DR||TAMPA|FL|33614|White|04/23/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/15/2008|NTNINF|NT - NO INFORMATION FILED|01/07/2009|||V466421681431|FL|N||||||N|N|N|N|||||ORTIZ, JOSE A; ORTIZ, JOSE ANTONIO; VALERO ORTIZ, JOSE ANTONIO|
Circuit Court||VALERO|JOSE|ANTONIO||Defendant|292008CF024333000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/15/2008|CLOSED|01/07/2009|M|7037 CONTINENTAL DR||TAMPA|FL|33614|White|04/23/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/15/2008|REDU|REDUCED TO COUNTY COURT|01/07/2009|||V466421681431|FL|N||||||N|N|N|N|||||ORTIZ, JOSE A; ORTIZ, JOSE ANTONIO; VALERO ORTIZ, JOSE ANTONIO|
Circuit Court||VALERO|JOSE|ANTONIO||Defendant|292008CF024333000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/15/2008|CLOSED|01/07/2009|M|7037 CONTINENTAL DR||TAMPA|FL|33614|White|04/23/1968|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/2008|REDU|REDUCED TO COUNTY COURT|01/07/2009|||V466421681431|FL|N||||||N|N|N|N|||||ORTIZ, JOSE A; ORTIZ, JOSE ANTONIO; VALERO ORTIZ, JOSE ANTONIO|
Circuit Court||VALERO|JOSE|ANTONIO||Defendant|292015CF003266000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/05/2015|Close of ReOpen|08/27/2015|M|10801 W ANNETTE AVE N||TAMPA|FL|33612|White|04/23/1968|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2015|NTAW|NT - ADJUDICATION WITHHELD|05/20/2015|||V466421681431|FL|N||||627.00||N|N|N|N|||||ORTIZ, JOSE A; ORTIZ, JOSE ANTONIO; VALERO ORTIZ, JOSE ANTONIO|50.00
Circuit Court||VALERO|LUIS|JAVIER||Defendant|292021CF000495000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/14/2021|CLOSED|04/11/2022|M|2606 W ST JOHN ST||TAMPA|FL|33607|Hispanic|12/10/1986|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/01/2019|NTAW|NT - ADJUDICATION WITHHELD|04/11/2022|||V460530864500|FL|N||||390.68||N|N|N|N|||||VALERO, LUIS J|753.32
Circuit Court||VALERO|LUIS|JAVIER||Defendant|292021CF000495000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/14/2021|CLOSED|04/11/2022|M|2606 W ST JOHN ST||TAMPA|FL|33607|Hispanic|12/10/1986|1|F3|5173011|5173011-FRAU9010    (FT)    SECURITIES FRAUD|09/01/2019|NTAW|NT - ADJUDICATION WITHHELD|04/11/2022|||V460530864500|FL|N||||390.68||N|N|N|N|||||VALERO, LUIS J|753.32
Circuit Court||VALERO|VINCENT|RONET||Defendant|292020CF009029000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/06/2020|CLOSED|06/09/2021|M|2458 N 9TH ST LOT B57||LARAMIE|WY|82072|White|05/07/1999|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/05/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/28/2021|||V460876991670|FL|N||||531.00|07/12/2021|N|N|N|N||||||
Circuit Court||VALERO|VINCENT|RONET||Defendant|292020CF009029000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/06/2020|CLOSED|06/09/2021|M|2458 N 9TH ST LOT B57||LARAMIE|WY|82072|White|05/07/1999|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/05/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/09/2021|||V460876991670|FL|N||||531.00|07/12/2021|N|N|N|N||||||
Circuit Court||VALERO|VINCENT|RONET||Defendant|292020CF009029000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/06/2020|CLOSED|06/09/2021|M|2458 N 9TH ST LOT B57||LARAMIE|WY|82072|White|05/07/1999|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/05/2020|SCFD|STATE CLOSED FILE DIVERSION|02/03/2021|||V460876991670|FL|N||||531.00|07/12/2021|N|N|N|N||||||
Circuit Court||VALERO|VINCENT|RONET||Defendant|292020CF009029000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/06/2020|CLOSED|06/09/2021|M|2458 N 9TH ST LOT B57||LARAMIE|WY|82072|White|05/07/1999|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/05/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/09/2021|||V460876991670|FL|N||||531.00|07/12/2021|N|N|N|N||||||
Circuit Court||VALERO|VINCENT|RONET||Defendant|292020CF009029000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/06/2020|CLOSED|06/09/2021|M|2458 N 9TH ST LOT B57||LARAMIE|WY|82072|White|05/07/1999|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/05/2020|NTNOLP|NT - NOLLE PROSSED|02/03/2021|||V460876991670|FL|N||||531.00|07/12/2021|N|N|N|N||||||
Circuit Court||VALERO GONZALEZ|MIGUEL|ANGEL||Defendant|292020CF003229000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/10/2020|CLOSED|05/11/2021|M|814 HEATHER NOEL CT|APT 303|BRANDON|FL|33510|White|12/08/1991|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|02/14/2020|NTNOLP|NT - NOLLE PROSSED|05/11/2021|||V462541914480|FL|N||||||N|N|N|N||||||
Circuit Court||VALERO GONZALEZ|MIGUEL|ANGEL||Defendant|292021CF001264000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/01/2021|CLOSED|03/24/2022|M|702 MASON ST||BRANDON|FL|33511|White|12/08/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/01/2021|NONE|NONE|01/31/2022|||V462541914480|FL|N||||||N|N|N|N||||||1021.10
Circuit Court||VALERO GONZALEZ|MIGUEL|ANGEL||Defendant|292021CF001264000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/01/2021|CLOSED|03/24/2022|M|702 MASON ST||BRANDON|FL|33511|White|12/08/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/01/2021|SCFD|STATE CLOSED FILE DIVERSION|05/12/2021|||V462541914480|FL|N||||||N|N|N|N||||||1021.10
Circuit Court||VALERO GONZALEZ|MIGUEL|ANGEL||Defendant|292021CF001264000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/01/2021|CLOSED|03/24/2022|M|702 MASON ST||BRANDON|FL|33511|White|12/08/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/01/2021|NONE|NONE|06/30/2021|||V462541914480|FL|N||||||N|N|N|N||||||1021.10
Circuit Court||VALERO GONZALEZ|MIGUEL|ANGEL||Defendant|292021CF001264000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/01/2021|CLOSED|03/24/2022|M|702 MASON ST||BRANDON|FL|33511|White|12/08/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/01/2021|NONE|NONE|11/17/2021|||V462541914480|FL|N||||||N|N|N|N||||||1021.10
Circuit Court||VALERO GONZALEZ|MIGUEL|ANGEL||Defendant|292021CF001264000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/01/2021|CLOSED|03/24/2022|M|702 MASON ST||BRANDON|FL|33511|White|12/08/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/01/2021|ADJG|NT - ADJUDGED GUILTY|03/24/2022|||V462541914480|FL|N||||||N|N|N|N||||||1021.10
Circuit Court||VALERO GONZALEZ|MIGUEL|ANGEL||Defendant|292021CF001264000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/01/2021|CLOSED|03/24/2022|M|702 MASON ST||BRANDON|FL|33511|White|12/08/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/01/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/10/2021|||V462541914480|FL|N||||||N|N|N|N||||||1021.10
Circuit Court||VALERO GONZALEZ|MIGUEL|ANGEL||Defendant|292021CF001264000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/01/2021|CLOSED|03/24/2022|M|702 MASON ST||BRANDON|FL|33511|White|12/08/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/01/2021|SCFD|STATE CLOSED FILE DIVERSION|08/05/2021|||V462541914480|FL|N||||||N|N|N|N||||||1021.10
Circuit Court||VALERO GONZALEZ|MIGUEL|ANGEL||Defendant|292021CF009781000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/11/2021|CLOSED|11/16/2021|M|702 MASON ST||BRANDON|FL|33511|White|12/08/1991|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|08/01/2021|NTLOR|NT - LETTER OF RELEASE|11/16/2021|||V462541914480|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALERO GONZALEZ|MIGUEL|ANGEL||Defendant|292022CF001110000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2022|Close of ReOpen|03/24/2022|M|702 MASON ST||BRANDON|FL|33511|White|12/08/1991|3|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|01/29/2022|NTNINF|NT - NO INFORMATION FILED|02/17/2022|||V462541914480|FL|N||||||N|N|N|N||||||
Circuit Court||VALERO GONZALEZ|MIGUEL|ANGEL||Defendant|292022CF001110000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2022|Close of ReOpen|03/24/2022|M|702 MASON ST||BRANDON|FL|33511|White|12/08/1991|4|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|01/29/2022|NTDISM|NT - DISMISSED|03/24/2022|||V462541914480|FL|N||||||N|N|N|N||||||
Circuit Court||VALEROS|COURTNEY|JENAE||Defendant|292013CF016639000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2013|CLOSED|01/28/2014|F|209 HAMMOCK RD||INGLIS|FL|34449|White|10/20/1995|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/21/2013|REDU|REDUCED TO COUNTY COURT|01/28/2014|||V462110958800|FL|N||||||N|N|N|N||||||
Circuit Court||VALEROS|COURTNEY|JENAE||Defendant|292013CF016639000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2013|CLOSED|01/28/2014|F|209 HAMMOCK RD||INGLIS|FL|34449|White|10/20/1995|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/21/2013|NTNINF|NT - NO INFORMATION FILED|01/28/2014|||V462110958800|FL|N||||||N|N|N|N||||||
Circuit Court||VALERY|CHRISTOPHER|ORLANDO||Defendant|292019CF008845000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/27/2019|Close of ReOpen|11/16/2020|M|4714 S TRASK|APT 37|Tampa|FL|33611|Black|10/05/1991|1|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|06/25/2019|NTNOLP|NT - NOLLE PROSSED|11/16/2020|||V460643913650|FL|N||||||N|N|N|N||||||
Circuit Court||VALERY|CHRISTOPHER|ORLANDO||Defendant|292019CF008845000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/27/2019|Close of ReOpen|11/16/2020|M|4714 S TRASK|APT 37|Tampa|FL|33611|Black|10/05/1991|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/25/2019|NTNOLP|NT - NOLLE PROSSED|11/16/2020|||V460643913650|FL|N||||||N|N|N|N||||||
Circuit Court||VALERY|RODNEY|DAVID||Defendant|292001CF018417000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|12/03/2001|Close of ReOpen|09/26/2002|M|8412 DEL REY CT APT 345||TAMPA|FL|33617|Black|05/04/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/02/2001|NOLP|NOLLE PROSSED|08/05/2002|||V460724801640|FL|N||||||N|N|N|N|||||VALERY, RODNEY; VALERY, RODNEY D|40.00
Circuit Court||VALERY|RODNEY|DAVID||Defendant|292001CF018417000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|12/03/2001|Close of ReOpen|09/26/2002|M|8412 DEL REY CT APT 345||TAMPA|FL|33617|Black|05/04/1980|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/02/2001|NOLP|NOLLE PROSSED|08/05/2002|||V460724801640|FL|N||||||N|N|N|N|||||VALERY, RODNEY; VALERY, RODNEY D|40.00
Circuit Court||VALERY|RODNEY|DAVID||Defendant|292001CF018612000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|12/06/2001|CLOSED|08/05/2002|M|8412 DEL REY CT APT 345||TAMPA|FL|33617|Black|05/04/1980|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/05/2001|ADJG|NT - ADJUDGED GUILTY|08/05/2002|||V460724801640|FL|N||||123.00|11/19/2002|N|N|N|N|||||VALERY, RODNEY; VALERY, RODNEY D|
Circuit Court||VALERY|RODNEY|DAVID||Defendant|292001CF018612000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|12/06/2001|CLOSED|08/05/2002|M|8412 DEL REY CT APT 345||TAMPA|FL|33617|Black|05/04/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/05/2001|NTNINF|NT - NO INFORMATION FILED|01/09/2002|||V460724801640|FL|N||||123.00|11/19/2002|N|N|N|N|||||VALERY, RODNEY; VALERY, RODNEY D|
Circuit Court||VALERY|RODNEY|DAVID||Defendant|292001CF018612000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|12/06/2001|CLOSED|08/05/2002|M|8412 DEL REY CT APT 345||TAMPA|FL|33617|Black|05/04/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/05/2001|NTNINF|NT - NO INFORMATION FILED|01/09/2002|||V460724801640|FL|N||||123.00|11/19/2002|N|N|N|N|||||VALERY, RODNEY; VALERY, RODNEY D|
Circuit Court||VALERY|RODNEY|DAVID||Defendant|292001CF018612000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|12/06/2001|CLOSED|08/05/2002|M|8412 DEL REY CT APT 345||TAMPA|FL|33617|Black|05/04/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/05/2001|NTNINF|NT - NO INFORMATION FILED|01/09/2002|||V460724801640|FL|N||||123.00|11/19/2002|N|N|N|N|||||VALERY, RODNEY; VALERY, RODNEY D|
Circuit Court||VALERY|RODNEY|DAVID||Defendant|292002CF001838000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/02/2002|CLOSED|03/07/2002|M|8412 DEL REY CT APT 345||TAMPA|FL|33617|Black|05/04/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|02/02/2002|NTLOR|NT - LETTER OF RELEASE|03/06/2002|||V460724801640|FL|N||||||N|N|N|N|||||VALERY, RODNEY; VALERY, RODNEY D|
Circuit Court||VALERY|RODNEY|DAVID||Defendant|292003CF011341000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2003|CLOSED|08/15/2003|M|8412 DEL REY CT APT 345||TAMPA|FL|33617|Black|05/04/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|07/07/2003|REDU|REDUCED TO COUNTY COURT|08/15/2003|||V460724801640|FL|N||||||N|N|N|N|||||VALERY, RODNEY; VALERY, RODNEY D|
Circuit Court||VALERY|TREVOR|AARON||Defendant|291998CF003704000CHC||FELONY DRUG OFFENSE|||03/06/1998|CLOSED|10/27/1999|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|1|F3|893136A|893136A POSSESSION|03/05/1998|NTAW|NT - ADJUDICATION WITHHELD|06/11/1998|||V460801790310|FL|N||||664.84|09/23/2002|N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|
Circuit Court||VALERY|TREVOR|AARON||Defendant|291998CF003704000CHC||FELONY DRUG OFFENSE|||03/06/1998|CLOSED|10/27/1999|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|03/05/1998|NTAW|NT - ADJUDICATION WITHHELD|06/11/1998|||V460801790310|FL|N||||664.84|09/23/2002|N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|
Circuit Court||VALERY|TREVOR|AARON||Defendant|291998CF003704000CHC||FELONY DRUG OFFENSE|||03/06/1998|CLOSED|10/27/1999|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|4|F3|91813|91813 TAMPER WITH OR FABRICATE PHYSICAL EVIDENCE|03/05/1998|NTAW|NT - ADJUDICATION WITHHELD|03/25/1998|||V460801790310|FL|N||||664.84|09/23/2002|N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|
Circuit Court||VALERY|TREVOR|AARON||Defendant|291998CF003704000CHC||FELONY DRUG OFFENSE|||03/06/1998|CLOSED|10/27/1999|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/1998|NTNINF|NT - NO INFORMATION FILED|06/11/1998|||V460801790310|FL|N||||664.84|09/23/2002|N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF009882000AHC||FELONY OTHER FELONY|Trial  1|Behnke, Debra|06/28/2001|CLOSED|09/24/2003|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/28/2001|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||V460801790310|FL|N||||||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|339.00
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018101000BHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|11/27/2001|Close of ReOpen|06/28/2011|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|4|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|11/27/2001|JUNG|JT - NOT GUILTY VERDICT|09/24/2003|||V460801790310|FL|N||||692.11||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|612.00
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018101000BHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|11/27/2001|Close of ReOpen|06/28/2011|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|1|F3|7840211A|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|11/27/2001|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||V460801790310|FL|N||||692.11||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|612.00
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018101000BHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|11/27/2001|Close of ReOpen|06/28/2011|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|2|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|11/27/2001|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||V460801790310|FL|N||||692.11||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|612.00
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018101000BHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|11/27/2001|Close of ReOpen|06/28/2011|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/27/2001|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||V460801790310|FL|N||||692.11||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|612.00
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018101000BHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|11/27/2001|Close of ReOpen|06/28/2011|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|5|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|11/27/2001|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||V460801790310|FL|N||||692.11||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|612.00
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018101000BHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|11/27/2001|Close of ReOpen|06/28/2011|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|6|F3|31619352|31619352 FELONY FLEEING TO ELUDE|11/27/2001|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||V460801790310|FL|N||||692.11||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|612.00
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018101000BHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|11/27/2001|Close of ReOpen|06/28/2011|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|7|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/27/2001|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||V460801790310|FL|N||||692.11||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|612.00
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018101000BHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|11/27/2001|Close of ReOpen|06/28/2011|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|3|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|11/27/2001|NOLP|NOLLE PROSSED|09/22/2003|||V460801790310|FL|N||||692.11||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|612.00
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2001|CLOSED|12/18/2001|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/27/2001|CONS|CONSOLIDATED CASE|12/18/2001|||V460801790310|FL|N||||||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2001|CLOSED|12/18/2001|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|5|F3|31619353|31619353 FLEEING TO ELUDE - AGGRAVATED|11/27/2001|CONS|CONSOLIDATED CASE|12/18/2001|||V460801790310|FL|N||||||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2001|CLOSED|12/18/2001|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|6|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/27/2001|CONS|CONSOLIDATED CASE|12/18/2001|||V460801790310|FL|N||||||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2001|CLOSED|12/18/2001|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|11/27/2001|CONS|CONSOLIDATED CASE|12/18/2001|||V460801790310|FL|N||||||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2001|CLOSED|12/18/2001|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|4|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|11/27/2001|CONS|CONSOLIDATED CASE|12/18/2001|||V460801790310|FL|N||||||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2001|CLOSED|12/18/2001|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|3|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|11/27/2001|CONS|CONSOLIDATED CASE|12/18/2001|||V460801790310|FL|N||||||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2001|CLOSED|12/18/2001|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|7|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|11/27/2001|CONS|CONSOLIDATED CASE|12/18/2001|||V460801790310|FL|N||||||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2001|CLOSED|12/18/2001|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|11/27/2001|CONS|CONSOLIDATED CASE|12/18/2001|||V460801790310|FL|N||||||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|
Circuit Court||VALERY|TREVOR|AARON||Defendant|292001CF018363000AHC||FELONY THEFT FORGERY FRAUD|Trial  1|Behnke, Debra|12/01/2001|CLOSED|09/24/2003|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|02/11/1999|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||V460801790310|FL|N||||||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|259.00
Circuit Court||VALERY|TREVOR|AARON||Defendant|292002CF009354000AHC||FELONY OTHER FELONY|Trial  1|Behnke, Debra|06/09/2002|CLOSED|09/24/2003|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/09/2002|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||V460801790310|FL|N||||||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|
Circuit Court||VALERY|TREVOR|AARON||Defendant|292002CF009354000AHC||FELONY OTHER FELONY|Trial  1|Behnke, Debra|06/09/2002|CLOSED|09/24/2003|M|1407 COURT OF FLAGS CT APT G||TAMPA|FL|33613-|Black|01/31/1979|2|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|06/09/2002|NTNINF|NT - NO INFORMATION FILED|06/27/2002|||V460801790310|FL|N||||||N|N|N|N|||||VALERY, ANTHONY BENNETT; VALERY, TREVOR A; VALERY, TREVOR AARON; VALREY, TREVOR AARON|
Circuit Court||VALES|VILNOR|||Defendant|291990CF014728000AHC||FELONY OTHER FELONY|O||09/23/1990|CLOSED|07/01/1991|M|5705 SOCIETY PK APT F||TAMPA|FL|33617|Black|01/02/1966|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1990|NTLOR|NT - LETTER OF RELEASE|07/01/1991|||231299236|VA|N||||||N|N|N|N||||||
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|131|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|40|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|132|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|99|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|41|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|4|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|133|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|42|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|134|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|19|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|24|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|25|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|26|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|27|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|28|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|130|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|18|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|39|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|38|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|83|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|17|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|16|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|15|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|43|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|98|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|37|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|31|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|23|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|82|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|22|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|105|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|120|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|13|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|53|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|12|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|52|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|51|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|50|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|5|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|44|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|36|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|35|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|54|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|55|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|34|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|45|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|46|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|135|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|84|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|136|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|137|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|33|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|119|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|138|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|139|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|47|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|118|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|14|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|140|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|48|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|49|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|56|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|61|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|62|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|112|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|3|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|113|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|29|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|114|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|30|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|2|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|115|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|20|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|21|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|75|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|110|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|11|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|74|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|111|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|104|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|103|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|96|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|97|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|102|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|101|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|100|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|107|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|91|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|108|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|109|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|90|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|10|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|1|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|73|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|117|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|76|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|116|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|121|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|9|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|89|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|77|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|122|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|123|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|124|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|78|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|79|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|88|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|87|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|68|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|60|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|93|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|63|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|94|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|64|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|92|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|126|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|70|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|127|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|128|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|32|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|66|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|81|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|7|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|129|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|106|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|85|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|67|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|95|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|57|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|58|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|69|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|59|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|71|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|72|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|80|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|86|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|8|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|125|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|6|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF010114000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2013|CLOSED|10/11/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|65|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||2090.00||N|N|N|N||||||1168.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|82|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|89|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|86|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|88|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|69|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|87|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|63|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|151|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|68|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|64|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|7|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|9|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|70|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|71|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|65|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|72|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|73|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|139|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|91|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|62|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|61|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|14|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|154|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|152|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|76|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|153|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|90|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|140|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|75|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|77|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|74|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|18|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|135|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|134|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|133|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|132|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|29|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|121|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|120|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|12|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|4|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|119|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|118|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|117|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|116|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|28|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|42|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|1|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|104|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|41|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|115|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|40|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|114|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|113|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|105|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|106|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|98|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|99|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|78|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|79|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|8|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|80|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|81|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|112|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|107|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|103|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|10|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|100|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|101|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|102|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|23|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|24|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|53|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|52|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|51|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|20|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|19|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|129|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|56|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|13|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|2|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|55|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|130|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|54|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|131|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|21|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|22|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|149|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|148|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|67|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|147|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|66|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|60|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|146|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|145|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|48|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|47|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|144|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|143|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|138|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|128|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|141|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|46|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|142|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|155|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|45|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|44|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|6|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|59|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|127|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|126|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|58|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|125|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|124|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|137|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|136|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|57|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|160|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|17|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|39|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|30|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|3|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|31|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|111|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|110|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|11|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|109|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|43|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|108|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|49|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|122|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|38|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|92|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|5|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|50|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|37|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|25|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|93|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|26|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|85|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|156|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|157|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|158|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|150|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|94|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|15|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|159|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|123|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|16|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|95|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|84|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|27|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|32|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|33|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|34|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|96|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|97|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|83|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|35|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESANO|DAVID|PETER|Jr|Defendant|292013CF016104000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2013|Close of ReOpen|07/02/2019|M|729 FORTUNA DR||BRANDON|FL|33511|White|09/02/1968|36|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/18/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V425175623220|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VALESCO|JANICE|CHARLENE||Defendant|291997CF013353000AHC||FELONY CRIMES AGAINST A PERSON|O||08/21/1997|CLOSED|09/15/1997|F|432 NORDICA ST||TAMPA|FL|33602|Black|11/08/1955|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1997|REDU|REDUCED TO COUNTY COURT|09/15/1997|||L00042355908|FL|N||||||N|N|N|N|||||LEE, JANICE CHARLENE; LEE, JANICE CHARLOTTE; LEE, JANICE S|
Circuit Court||VALESCO|JANICE|CHARLENE||Defendant|291997CF013353000AHC||FELONY CRIMES AGAINST A PERSON|O||08/21/1997|CLOSED|09/15/1997|F|432 NORDICA ST||TAMPA|FL|33602|Black|11/08/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1997|NTNINF|NT - NO INFORMATION FILED|09/15/1997|||L00042355908|FL|N||||||N|N|N|N|||||LEE, JANICE CHARLENE; LEE, JANICE CHARLOTTE; LEE, JANICE S|
Circuit Court||VALESCO|JANICE|CHARLENE||Defendant|292012CF017513000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/06/2012|CLOSED|03/06/2013|F|432 NORDICA ST||TAMPA|FL|33602|Black|11/08/1955|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/06/2012|NTLOR|NT - LETTER OF RELEASE|03/06/2013|||L00042355908|FL|N||||||N|N|N|N|||||LEE, JANICE CHARLENE; LEE, JANICE CHARLOTTE; LEE, JANICE S|
Circuit Court||VALESPINO|ALFREDO|||Defendant|292002CF020833000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|12/23/2002|CLOSED|06/09/2003|M|2514 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/10/1960|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/13/2002|NTAW|NT - ADJUDICATION WITHHELD|06/09/2003|||V432000604100|FL|N||||392.60|04/08/2020|N|N|N|N||||||
Circuit Court||VALESQUES|JOSE|ABDULE||Defendant|291998CF008334000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/13/1998|CLOSED|01/01/2010|M|4415 PALMETTO CT||TAMPA|FL|33614|Unavailable|08/04/1972|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/11/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VALESQUES|JOSE|ABDULE||Defendant|291998CF008334000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/13/1998|CLOSED|01/01/2010|M|4415 PALMETTO CT||TAMPA|FL|33614|Unavailable|08/04/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/11/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VALESQUEZ|TIMOTHY|||Defendant|291990CF017833000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/1990|CLOSED|01/07/1991|M|2609 E LINEBAUGH AVE||TAMPA|FL|33612|White|10/22/1963|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1990|REDU|REDUCED TO COUNTY COURT|01/07/1991|||V422800633820|FL|N||||||N|N|N|N|||||VALASQUEZ, TIMOTHY; VALAZQUEZ, TIMOTHY; VELAZQUEZ, TIMOTHY|
Circuit Court||VALESQUEZ|TIMOTHY|||Defendant|291990CF017833000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/1990|CLOSED|01/07/1991|M|2609 E LINEBAUGH AVE||TAMPA|FL|33612|White|10/22/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1990|REDU|REDUCED TO COUNTY COURT|01/07/1991|||V422800633820|FL|N||||||N|N|N|N|||||VALASQUEZ, TIMOTHY; VALAZQUEZ, TIMOTHY; VELAZQUEZ, TIMOTHY|
Circuit Court||VALESQUEZ|TIMOTHY|||Defendant|291991CF007263000AHC||FELONY CRIMES AGAINST A PERSON|E||05/22/1991|CLOSED|10/29/1996|M|2609 E LINEBAUGH AVE||TAMPA|FL|33612|White|10/22/1963|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|04/13/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||V422800633820|FL|N||||||N|N|N|N|||||VALASQUEZ, TIMOTHY; VALAZQUEZ, TIMOTHY; VELAZQUEZ, TIMOTHY|512.00
Circuit Court||VALESQUEZ|TIMOTHY|||Defendant|291991CF007263000AHC||FELONY CRIMES AGAINST A PERSON|E||05/22/1991|CLOSED|10/29/1996|M|2609 E LINEBAUGH AVE||TAMPA|FL|33612|White|10/22/1963|2|F3|322343|322343 DRIVE W/LIC SUSP DEATH-SERIOU|04/13/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||V422800633820|FL|N||||||N|N|N|N|||||VALASQUEZ, TIMOTHY; VALAZQUEZ, TIMOTHY; VELAZQUEZ, TIMOTHY|512.00
Circuit Court||VALETIN|ERIC|||Defendant|291990CF015654000AHC||FELONY DRUG OFFENSE|C||10/10/1990|CLOSED|10/26/1995|M|8430 GARDNER RD||TAMPA|FL|33625|Black|12/10/1971|1|F2|893131A|893131A DELIVERY|10/08/1990|ADJG|NT - ADJUDGED GUILTY|10/03/1991|||V45320061450|FL|N||||40.00||N|N|N|N|||||GARCIA, EDDIE; VALENTIN, ERRE; VALENTIN, ERRI; VALENTINE, ERIE; VALENTINE, ERRIE|672.00
Circuit Court||VALETIN|ERIC|||Defendant|291990CF015654000AHC||FELONY DRUG OFFENSE|C||10/10/1990|CLOSED|10/26/1995|M|8430 GARDNER RD||TAMPA|FL|33625|Black|12/10/1971|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1990|ADJG|NT - ADJUDGED GUILTY|10/03/1991|||V45320061450|FL|N||||40.00||N|N|N|N|||||GARCIA, EDDIE; VALENTIN, ERRE; VALENTIN, ERRI; VALENTINE, ERIE; VALENTINE, ERRIE|672.00
Circuit Court||VALETIN|ERIC|||Defendant|291991CF002367000AHC||FELONY DRUG OFFENSE|C||02/14/1991|CLOSED|10/26/1995|M|8430 GARDNER RD||TAMPA|FL|33625|Black|12/10/1971|1|F2|893131A|893131A DELIVERY|02/13/1991|ADJG|NT - ADJUDGED GUILTY|10/03/1991|||V45320061450|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; VALENTIN, ERRE; VALENTIN, ERRI; VALENTINE, ERIE; VALENTINE, ERRIE|
Circuit Court||VALETIN|ERIC|||Defendant|291991CF004358000BHC||FELONY THEFT FORGERY FRAUD|C||03/22/1991|CLOSED|10/26/1995|M|8430 GARDNER RD||TAMPA|FL|33625|Black|12/10/1971|1|F3|3222125|3222125 FALSE STATEMENT IN OBT LIC/ID|03/21/1991|ADJG|NT - ADJUDGED GUILTY|10/03/1991|||V45320061450|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; VALENTIN, ERRE; VALENTIN, ERRI; VALENTINE, ERIE; VALENTINE, ERRIE|
Circuit Court||VALEZ|HOSEA|||Defendant|291996CF009040000AHC||FELONY THEFT FORGERY FRAUD|O||06/17/1996|CLOSED|09/05/1996|M|103 N WALKER ST||PLANT CITY|FL|33566|White|12/11/1963|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||||N||||||N|N|N|N|||||FELIZ, ORTEZ GINO|
Circuit Court||VALEZ|SAMUEL|||Defendant|291990CF003627000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/04/1990|CLOSED|01/23/2000|M|3609 WHITTIER||TAMPA|FL|33619|White|10/08/1966|1|NN|3|3 FUGITIVE WARRANT|03/03/1990||||||V260780663680|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSE; VALEZ, SAMUEL; VELEZ, SAMMY|
Circuit Court||VALEZ|SAMUEL|||Defendant|291995CF011028000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/17/1995|CLOSED|09/18/1995|M|3609 WHITTIER||TAMPA|FL|33619|White|10/08/1966|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1995|NTLOR|NT - LETTER OF RELEASE|09/18/1995|||V260780663680|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSE; VALEZ, SAMUEL; VELEZ, SAMMY|
Circuit Court||VALEZ|SAMUEL|||Defendant|291995CF011028000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/17/1995|CLOSED|09/18/1995|M|3609 WHITTIER||TAMPA|FL|33619|White|10/08/1966|1|F3|893132A|893132A PURCHASE OF CANNABIS|08/16/1995|NTLOR|NT - LETTER OF RELEASE|09/18/1995|||V260780663680|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSE; VALEZ, SAMUEL; VELEZ, SAMMY|
Circuit Court||VALEZ|SAMUEL|||Defendant|292002CF011660000AHC||FELONY ROBBERY|D|Black, Anthony K|07/20/2002|CLOSED|07/16/2003|M|3609 WHITTIER||TAMPA|FL|33619|White|10/08/1966|1|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/20/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||V260780663680|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSE; VALEZ, SAMUEL; VELEZ, SAMMY|241.00
Circuit Court||VALEZ|SAMUEL|||Defendant|292002CF011660000AHC||FELONY ROBBERY|D|Black, Anthony K|07/20/2002|CLOSED|07/16/2003|M|3609 WHITTIER||TAMPA|FL|33619|White|10/08/1966|2|M2|8120143A|8120143A PETIT THEFT|07/20/2002|NTNINF|NT - NO INFORMATION FILED|08/09/2002|||V260780663680|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSE; VALEZ, SAMUEL; VELEZ, SAMMY|241.00
Circuit Court||VALEZ|SAMUEL|||Defendant|292002CF013970000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|08/28/2002|Close of ReOpen|11/04/2004|M|3609 WHITTIER||TAMPA|FL|33619|White|10/08/1966|2|M2|8120143A|8120143A PETIT THEFT|08/25/2002|NTNINF|NT - NO INFORMATION FILED|09/23/2002|||V260780663680|FL|N||||183.35||N|N|N|N|||||RODRIGUEZ, JOSE; VALEZ, SAMUEL; VELEZ, SAMMY|167.65
Circuit Court||VALEZ|SAMUEL|||Defendant|292002CF013970000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|08/28/2002|Close of ReOpen|11/04/2004|M|3609 WHITTIER||TAMPA|FL|33619|White|10/08/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2002|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||V260780663680|FL|N||||183.35||N|N|N|N|||||RODRIGUEZ, JOSE; VALEZ, SAMUEL; VELEZ, SAMMY|167.65
Circuit Court||VALEZ|SAMUEL|||Defendant|292002CF014796000AHC||FELONY BURGLARY|D|Black, Anthony K|09/10/2002|Close of ReOpen|11/04/2004|M|3609 WHITTIER||TAMPA|FL|33619|White|10/08/1966|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/27/2002|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||V260780663680|FL|N||||183.33||N|N|N|N|||||RODRIGUEZ, JOSE; VALEZ, SAMUEL; VELEZ, SAMMY|127.67
Circuit Court||VALEZ|SAMUEL|||Defendant|292002CF014796000AHC||FELONY BURGLARY|D|Black, Anthony K|09/10/2002|Close of ReOpen|11/04/2004|M|3609 WHITTIER||TAMPA|FL|33619|White|10/08/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/28/2002|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||V260780663680|FL|N||||183.33||N|N|N|N|||||RODRIGUEZ, JOSE; VALEZ, SAMUEL; VELEZ, SAMMY|127.67
Circuit Court||VALEZ|SAMUEL|||Defendant|292002CF014796000AHC||FELONY BURGLARY|D|Black, Anthony K|09/10/2002|Close of ReOpen|11/04/2004|M|3609 WHITTIER||TAMPA|FL|33619|White|10/08/1966|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/27/2002|NTNINF|NT - NO INFORMATION FILED|09/27/2002|||V260780663680|FL|N||||183.33||N|N|N|N|||||RODRIGUEZ, JOSE; VALEZ, SAMUEL; VELEZ, SAMMY|127.67
Circuit Court||VALEZ|SAMUEL|||Defendant|292003CF003617000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/04/2003|Close of ReOpen|11/04/2004|M|3609 WHITTIER||TAMPA|FL|33619|White|10/08/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/04/2003|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||V260780663680|FL|N||||183.33||N|N|N|N|||||RODRIGUEZ, JOSE; VALEZ, SAMUEL; VELEZ, SAMMY|127.67
Circuit Court||VALEZ|SAMUEL|||Defendant|292004CF011928000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|06/24/2004|CLOSED|11/04/2004|M|3609 WHITTIER||TAMPA|FL|33619|White|10/08/1966|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/23/2004|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||V260780663680|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSE; VALEZ, SAMUEL; VELEZ, SAMMY|410.00
Circuit Court||VALEZ|SAMUEL|||Defendant|292004CF011928000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|06/24/2004|CLOSED|11/04/2004|M|3609 WHITTIER||TAMPA|FL|33619|White|10/08/1966|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/23/2004|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||V260780663680|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSE; VALEZ, SAMUEL; VELEZ, SAMMY|410.00
Circuit Court||VALEZ|SAMUEL|||Defendant|292004CF011928000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|06/24/2004|CLOSED|11/04/2004|M|3609 WHITTIER||TAMPA|FL|33619|White|10/08/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2004|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||V260780663680|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSE; VALEZ, SAMUEL; VELEZ, SAMMY|410.00
Circuit Court||VALEZ|STEVEN|JASON||Defendant|292010CF007628000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/14/2010|Close of ReOpen|12/16/2013|M|7007 FOUNTAIN AVE||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/15/1987|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/12/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2013|||V420790872550|FL|N||||||N|N|N|N|||||VELEZ, STEVEN JASON|1246.00
Circuit Court||VALEZ|STEVEN|JASON||Defendant|292010CF007628000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/14/2010|Close of ReOpen|12/16/2013|M|7007 FOUNTAIN AVE||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/15/1987|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/12/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2013|||V420790872550|FL|N||||||N|N|N|N|||||VELEZ, STEVEN JASON|1246.00
Circuit Court||VALEZ|STEVEN|JASON||Defendant|292010CF007628000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/14/2010|Close of ReOpen|12/16/2013|M|7007 FOUNTAIN AVE||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/15/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2010|NTNINF|NT - NO INFORMATION FILED|07/07/2010|||V420790872550|FL|N||||||N|N|N|N|||||VELEZ, STEVEN JASON|1246.00
Circuit Court||VALEZ|STEVEN|JASON||Defendant|292010CF013756000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/02/2010|Close of ReOpen|12/16/2013|M|7007 FOUNTAIN AVE||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/15/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||V420790872550|FL|N||||||N|N|N|N|||||VELEZ, STEVEN JASON|1246.00
Circuit Court||VALEZ|STEVEN|JASON||Defendant|292010CF013756000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/02/2010|Close of ReOpen|12/16/2013|M|7007 FOUNTAIN AVE||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/15/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/01/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2013|||V420790872550|FL|N||||||N|N|N|N|||||VELEZ, STEVEN JASON|1246.00
Circuit Court||VALEZ|STEVEN|JASON||Defendant|292010CF013756000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/02/2010|Close of ReOpen|12/16/2013|M|7007 FOUNTAIN AVE||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/15/1987|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/01/2010|NTNINF|NT - NO INFORMATION FILED|09/21/2010|||V420790872550|FL|N||||||N|N|N|N|||||VELEZ, STEVEN JASON|1246.00
Circuit Court||VALEZ|STEVEN|JASON||Defendant|292011CF008758000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/07/2011|Close of ReOpen|12/16/2013|M|7007 FOUNTAIN AVE||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/15/1987|1|F3|319.33(1)c|319.33(1)c FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|06/01/2011|ADJG|NT - ADJUDGED GUILTY|06/20/2013|||V420790872550|FL|N||||1.00||N|N|N|N|||||VELEZ, STEVEN JASON|926.00
Circuit Court||VALEZ|STEVEN|JASON||Defendant|292011CF008758000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/07/2011|Close of ReOpen|12/16/2013|M|7007 FOUNTAIN AVE||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/15/1987|2|F3|319.33(1)e|319.33(1)e FALSE STATEMENT IN TITLE TRANSFER|06/01/2011|ADJG|NT - ADJUDGED GUILTY|06/20/2013|||V420790872550|FL|N||||1.00||N|N|N|N|||||VELEZ, STEVEN JASON|926.00
Circuit Court||VALEZ|STEVEN|JASON||Defendant|292013CF001043000AHC||FELONY ROBBERY|D|Moody, Ashley B.|01/20/2013|Close of ReOpen|12/16/2013|M|7007 FOUNTAIN AVE||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/15/1987|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/19/2012|ADJG|NT - ADJUDGED GUILTY|06/25/2013|||V420790872550|FL|N||||44.53||N|N|N|N|||||VELEZ, STEVEN JASON|520.47
Circuit Court||VALIDO|JOSE|ANTONIO||Defendant|291999CF008669000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|05/21/1999|Close of ReOpen|11/30/2016|M|3405 W MAIN ST||TAMPA|FL|33607|White|01/13/1953|1|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|02/10/1996|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||V435421530131|FL|N||||||N|N|N|N|||||VALIDO, JOSE A; VALIDO-MARTINEZ, JOSE ANTONIO|881.00
Circuit Court||VALIDO|JOSE|ANTONIO||Defendant|291999CF008669000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|05/21/1999|Close of ReOpen|11/30/2016|M|3405 W MAIN ST||TAMPA|FL|33607|White|01/13/1953|6|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|02/10/1996|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||V435421530131|FL|N||||||N|N|N|N|||||VALIDO, JOSE A; VALIDO-MARTINEZ, JOSE ANTONIO|881.00
Circuit Court||VALIDO|JOSE|ANTONIO||Defendant|291999CF008669000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|05/21/1999|Close of ReOpen|11/30/2016|M|3405 W MAIN ST||TAMPA|FL|33607|White|01/13/1953|7|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|02/10/1996|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||V435421530131|FL|N||||||N|N|N|N|||||VALIDO, JOSE A; VALIDO-MARTINEZ, JOSE ANTONIO|881.00
Circuit Court||VALIDO|JOSE|ANTONIO||Defendant|291999CF008669000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|05/21/1999|Close of ReOpen|11/30/2016|M|3405 W MAIN ST||TAMPA|FL|33607|White|01/13/1953|2|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|02/10/1996|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||V435421530131|FL|N||||||N|N|N|N|||||VALIDO, JOSE A; VALIDO-MARTINEZ, JOSE ANTONIO|881.00
Circuit Court||VALIDO|JOSE|ANTONIO||Defendant|291999CF008669000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|05/21/1999|Close of ReOpen|11/30/2016|M|3405 W MAIN ST||TAMPA|FL|33607|White|01/13/1953|3|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|02/10/1996|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||V435421530131|FL|N||||||N|N|N|N|||||VALIDO, JOSE A; VALIDO-MARTINEZ, JOSE ANTONIO|881.00
Circuit Court||VALIDO|JOSE|ANTONIO||Defendant|291999CF008669000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|05/21/1999|Close of ReOpen|11/30/2016|M|3405 W MAIN ST||TAMPA|FL|33607|White|01/13/1953|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|02/10/1996|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||V435421530131|FL|N||||||N|N|N|N|||||VALIDO, JOSE A; VALIDO-MARTINEZ, JOSE ANTONIO|881.00
Circuit Court||VALIDO|JOSE|ANTONIO||Defendant|291999CF008669000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|05/21/1999|Close of ReOpen|11/30/2016|M|3405 W MAIN ST||TAMPA|FL|33607|White|01/13/1953|5|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|02/10/1996|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||V435421530131|FL|N||||||N|N|N|N|||||VALIDO, JOSE A; VALIDO-MARTINEZ, JOSE ANTONIO|881.00
Circuit Court||VALIDO|JOSE|ANTONIO||Defendant|292013CF012302000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|08/29/2013|CLOSED|02/03/2014|M|3405 W MAIN ST||TAMPA|FL|33607|White|01/13/1953|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO FOLLOW REG. PROC|07/29/2013|NOLP|NOLLE PROSSED|02/03/2014|||V435421530131|FL|N||||||N|N|N|N|||||VALIDO, JOSE A; VALIDO-MARTINEZ, JOSE ANTONIO|
Circuit Court||VALIDO|JOSE|ANTONIO||Defendant|292017CF002887000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/23/2017|CLOSED|04/05/2017|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|01/13/1953|1|F3|775.21(6)(G)2A|775216G2A - SEXU8067 (FT) FAILURE OF SEXUAL PREDATOR TO REPORT W/I 48 HOURS OF VACATING RESIDENCE|02/23/2017|NTLOR|NT - LETTER OF RELEASE|04/05/2017|||V435421530131|FL|N||||||N|N|N|N|||||VALIDO, JOSE A; VALIDO-MARTINEZ, JOSE ANTONIO|
Circuit Court||VALIDO|JUAN|M||Defendant|292004CF021964000BHC||FELONY BURGLARY|I|Pomponio, Denise A|11/22/2004|Close of ReOpen|07/12/2005|M|2322 KENMORE AV W||TAMPA|FL|33604|White|02/11/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|10/05/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||V430433840510|FL|N||||471.50||N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|173.50
Circuit Court||VALIDO|JUAN|M||Defendant|292004CF021964000BHC||FELONY BURGLARY|I|Pomponio, Denise A|11/22/2004|Close of ReOpen|07/12/2005|M|2322 KENMORE AV W||TAMPA|FL|33604|White|02/11/1984|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/05/2004|NTNINF|NT - NO INFORMATION FILED|01/06/2005|||V430433840510|FL|N||||471.50||N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|173.50
Circuit Court||VALIDO|JUAN|M||Defendant|292004CF021964000BHC||FELONY BURGLARY|I|Pomponio, Denise A|11/22/2004|Close of ReOpen|07/12/2005|M|2322 KENMORE AV W||TAMPA|FL|33604|White|02/11/1984|2|M2|8120143A|8120143A PETIT THEFT|10/05/2004|NTAW|NT - ADJUDICATION WITHHELD|02/23/2005|||V430433840510|FL|N||||471.50||N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|173.50
Circuit Court||VALIDO|JUAN|M||Defendant|292004CF021965000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/22/2004|CLOSED|01/11/2005|M|2322 KENMORE AV W||TAMPA|FL|33604|White|02/11/1984|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/05/2004|CONS|CONSOLIDATED CASE|01/06/2005|||V430433840510|FL|N||||||N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|
Circuit Court||VALIDO|JUAN|M||Defendant|292004CF021965000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/22/2004|CLOSED|01/11/2005|M|2322 KENMORE AV W||TAMPA|FL|33604|White|02/11/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|10/05/2004|CONS|CONSOLIDATED CASE|01/06/2005|||V430433840510|FL|N||||||N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|
Circuit Court||VALIDO|JUAN|M||Defendant|292004CF021965000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/22/2004|CLOSED|01/11/2005|M|2322 KENMORE AV W||TAMPA|FL|33604|White|02/11/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/05/2004|CONS|CONSOLIDATED CASE|01/06/2005|||V430433840510|FL|N||||||N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|
Circuit Court||VALIDO|JUAN|M||Defendant|292005CF000467000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2005|CLOSED|02/08/2005|M|2322 KENMORE AV W||TAMPA|FL|33604|White|02/11/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/07/2005|REDU|REDUCED TO COUNTY COURT|02/08/2005|||V430433840510|FL|N||||||N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|40.00
Circuit Court||VALIDO|JUAN|M||Defendant|292005CF000467000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2005|CLOSED|02/08/2005|M|2322 KENMORE AV W||TAMPA|FL|33604|White|02/11/1984|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/07/2005|NTNINF|NT - NO INFORMATION FILED|02/08/2005|||V430433840510|FL|N||||||N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|40.00
Circuit Court||VALIDO|JUAN|M||Defendant|292005CF009144000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|05/11/2005|Close of ReOpen|08/09/2007|M|2322 KENMORE AV W||TAMPA|FL|33604|White|02/11/1984|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/11/2005|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||V430433840510|FL|N||||822.50|08/17/2007|N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|
Circuit Court||VALIDO|JUAN|M||Defendant|292005CF009144000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|05/11/2005|Close of ReOpen|08/09/2007|M|2322 KENMORE AV W||TAMPA|FL|33604|White|02/11/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/11/2005|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||V430433840510|FL|N||||822.50|08/17/2007|N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|
Circuit Court||VALIDO|JUAN|M||Defendant|292005CF009144000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|05/11/2005|Close of ReOpen|08/09/2007|M|2322 KENMORE AV W||TAMPA|FL|33604|White|02/11/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/11/2005|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||V430433840510|FL|N||||822.50|08/17/2007|N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|
Circuit Court||VALIDO|JUAN|M||Defendant|292005CF009175000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2005|CLOSED|06/06/2005|M|2322 KENMORE AV W||TAMPA|FL|33604|White|02/11/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/11/2005|CONS|CONSOLIDATED CASE|06/01/2005|||V430433840510|FL|N||||||N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|
Circuit Court||VALIDO|JUAN|M||Defendant|292012CF003896000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/10/2012|Close of ReOpen|03/15/2016|M|2322 KENMORE AV W||TAMPA|FL|33604|White|02/11/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/09/2012|ADJG|NT - ADJUDGED GUILTY|09/07/2012|||V430433840510|FL|N||||192.31||N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|896.69
Circuit Court||VALIDO|JUAN|M||Defendant|292012CF003896000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/10/2012|Close of ReOpen|03/15/2016|M|2322 KENMORE AV W||TAMPA|FL|33604|White|02/11/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/09/2012|ADJG|NT - ADJUDGED GUILTY|09/07/2012|||V430433840510|FL|N||||192.31||N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|896.69
Circuit Court||VALIDO|JUAN|M||Defendant|292012CF003896000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/10/2012|Close of ReOpen|03/15/2016|M|2322 KENMORE AV W||TAMPA|FL|33604|White|02/11/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/09/2012|ADJG|NT - ADJUDGED GUILTY|09/07/2012|||V430433840510|FL|N||||192.31||N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|896.69
Circuit Court||VALIDO|JUAN|M||Defendant|292012CF003896000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/10/2012|Close of ReOpen|03/15/2016|M|2322 KENMORE AV W||TAMPA|FL|33604|White|02/11/1984|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/09/2012|NOLP|NOLLE PROSSED|09/07/2012|||V430433840510|FL|N||||192.31||N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|896.69
Circuit Court||VALIDO|JUAN|LEONARDO||Defendant|292012CF006469000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/27/2012|CLOSED|10/09/2012|M|2713 HEITER ST||TAMPAFL|FL|33607|White|12/05/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/27/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2013|||V430432864450|FL|N||||212.00|05/29/2013|N|N|N|N||||||
Circuit Court||VALIDO|JUAN|LEONARDO||Defendant|292012CF006469000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/27/2012|CLOSED|10/09/2012|M|2713 HEITER ST||TAMPAFL|FL|33607|White|12/05/1986|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/27/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2013|||V430432864450|FL|N||||212.00|05/29/2013|N|N|N|N||||||
Circuit Court||VALIDO|JUAN|M||Defendant|292022CF000779000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/21/2022|CLOSED|01/26/2022|M|10017 N 26TH ST||TAMPA|FL|33612|White|02/11/1984|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/20/2022|REDU|REDUCED TO COUNTY COURT|01/26/2022|||V430433840510|FL|N||||||N|N|N|N|||||VALIDO, JUAN; VALIDO, JUAN MIGUEL|
Circuit Court||VALIDO|JUAN|LEONARDO||Defendant|292022CF004792000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/18/2022|CLOSED|05/04/2022|M|10017 N 26TH ST||TAMPA|FL|33612|White|12/05/1986|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|04/16/2022|NTLOR|NT - LETTER OF RELEASE|05/04/2022|||V430432864450|FL|N||||||N|N|N|N||||||
Circuit Court||VALIDO|MARIA|ROMAN||Defendant|292001CF003016000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/25/2001|CLOSED|06/27/2001|F|2713 HEITER ST W||TAMPA|FL|33607-|White|05/09/1960|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE (ABUSE)|02/25/2001|NTLOR|NT - LETTER OF RELEASE|06/28/2001|||V430556606690|FL|N||||||N|N|N|N||||||
Circuit Court||VALIENTE|CARLOS|A||Defendant|291999CF020298000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1999|Close of ReOpen|10/24/2003|M|4907 ELDORADO DR||TAMPA|FL|33615|Black|10/26/1966|2|F1|8931351B1C|8931351B1C TRAFFICKING|11/17/1999|ADJG|NT - ADJUDGED GUILTY|10/24/2003|||V453101663860|FL|N||||||N|N|N|N|||||VALENTE, CARLOS A; VALIENTE, CARLOS|315319.00
Circuit Court||VALIENTE|CARLOS|A||Defendant|291999CF020298000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1999|Close of ReOpen|10/24/2003|M|4907 ELDORADO DR||TAMPA|FL|33615|Black|10/26/1966|1|F1|8931355|8931355 TRAFFICKING|11/17/1999|ADJG|NT - ADJUDGED GUILTY|10/24/2003|||V453101663860|FL|N||||||N|N|N|N|||||VALENTE, CARLOS A; VALIENTE, CARLOS|315319.00
Circuit Court||VALIENTE|CARLOS|A||Defendant|291999CF020298000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1999|Close of ReOpen|10/24/2003|M|4907 ELDORADO DR||TAMPA|FL|33615|Black|10/26/1966|7|F1|893135|893135 TRAFFICKING|11/17/1999|NTNINF|NT - NO INFORMATION FILED|12/06/1999|||V453101663860|FL|N||||||N|N|N|N|||||VALENTE, CARLOS A; VALIENTE, CARLOS|315319.00
Circuit Court||VALIENTE|CARLOS|A||Defendant|291999CF020298000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1999|Close of ReOpen|10/24/2003|M|4907 ELDORADO DR||TAMPA|FL|33615|Black|10/26/1966|6|F1|893135|893135 TRAFFICKING|11/17/1999|NTNINF|NT - NO INFORMATION FILED|12/06/1999|||V453101663860|FL|N||||||N|N|N|N|||||VALENTE, CARLOS A; VALIENTE, CARLOS|315319.00
Circuit Court||VALIENTE|CARLOS|A||Defendant|291999CF020298000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1999|Close of ReOpen|10/24/2003|M|4907 ELDORADO DR||TAMPA|FL|33615|Black|10/26/1966|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/17/1999|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||V453101663860|FL|N||||||N|N|N|N|||||VALENTE, CARLOS A; VALIENTE, CARLOS|315319.00
Circuit Court||VALIENTE|CARLOS|A||Defendant|291999CF020298000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1999|Close of ReOpen|10/24/2003|M|4907 ELDORADO DR||TAMPA|FL|33615|Black|10/26/1966|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/1999|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||V453101663860|FL|N||||||N|N|N|N|||||VALENTE, CARLOS A; VALIENTE, CARLOS|315319.00
Circuit Court||VALIENTE|CARLOS|A||Defendant|291999CF020298000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1999|Close of ReOpen|10/24/2003|M|4907 ELDORADO DR||TAMPA|FL|33615|Black|10/26/1966|3|F1|8931351B1A|8931351B1A TRAFFICKING|11/17/1999|ADJG|NT - ADJUDGED GUILTY|10/24/2003|||V453101663860|FL|N||||||N|N|N|N|||||VALENTE, CARLOS A; VALIENTE, CARLOS|315319.00
Circuit Court||VALIENTE|CARLOS|A||Defendant|292000CF007990000ZHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|10/24/2003|M|4907 ELDORADO DR||TAMPA|FL|33615|Black|10/26/1966|2|F1|895033|895033 RICO VIOLATION|04/01/1999|ADJG|NT - ADJUDGED GUILTY|10/24/2003|||V453101663860|FL|N||||||N|N|N|N|||||VALENTE, CARLOS A; VALIENTE, CARLOS|259.00
Circuit Court||VALIENTE|CARLOS|A||Defendant|292000CF007990000ZHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|10/24/2003|M|4907 ELDORADO DR||TAMPA|FL|33615|Black|10/26/1966|1|F1|895033|895033 RICO VIOLATION|04/01/1999|ADJG|NT - ADJUDGED GUILTY|10/24/2003|||V453101663860|FL|N||||||N|N|N|N|||||VALENTE, CARLOS A; VALIENTE, CARLOS|259.00
Circuit Court||VALIENTE|CARLOS|A||Defendant|292000CF007990000ZHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|10/24/2003|M|4907 ELDORADO DR||TAMPA|FL|33615|Black|10/26/1966|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/01/1999|ADJG|NT - ADJUDGED GUILTY|10/24/2003|||V453101663860|FL|N||||||N|N|N|N|||||VALENTE, CARLOS A; VALIENTE, CARLOS|259.00
Circuit Court||VALIENTE|CARLOS|A||Defendant|292000CF010195000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|4907 ELDORADO DR||TAMPA|FL|33615|Black|10/26/1966|2|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||V453101663860|FL|N||||||N|N|N|N|||||VALENTE, CARLOS A; VALIENTE, CARLOS|
Circuit Court||VALIENTE|CARLOS|A||Defendant|292000CF010195000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|4907 ELDORADO DR||TAMPA|FL|33615|Black|10/26/1966|3|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE   400 GRAMS OR MORE|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||V453101663860|FL|N||||||N|N|N|N|||||VALENTE, CARLOS A; VALIENTE, CARLOS|
Circuit Court||VALIENTE|CARLOS|A||Defendant|292000CF010195000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|4907 ELDORADO DR||TAMPA|FL|33615|Black|10/26/1966|1|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||V453101663860|FL|N||||||N|N|N|N|||||VALENTE, CARLOS A; VALIENTE, CARLOS|
Circuit Court||VALIENTE|JORGE|||Defendant|291995AP004765000AHC||CONVAPPEALS|E||04/10/1995|CLOSED|04/26/1996|M|2109 BAYSHORE BLVD||TAMPA|FL|33612|White|09/01/1962|1|NN|1|1 NOTICE OF APPEAL|04/10/1995||||||||N||||||N|N|N|N||||||
Circuit Court||VALIENTE BURGOS|JOSEAN|ALEXIS||Defendant|292022CF007219000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|06/03/2022|Open|06/03/2022|M|3238 KALAHARI ST NE||CANTON|OH|44705|White|01/22/2002|1|F3|84701353A|84701353A-LEWD5071    (FT)    USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|03/15/2022||||||UX888750|OH|N||||||N|N|N|N|||||VALIENTE BURGOS, JOSEAN|50.00
Circuit Court||VALIENTE BURGOS|JOSEAN|ALEXIS||Defendant|292022CF007219000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|06/03/2022|Open|06/03/2022|M|3238 KALAHARI ST NE||CANTON|OH|44705|White|01/22/2002|2|F3|84701382|84701382-LEWD5080    (FT)    TRANSMISSION OF HARMFUL MATERIAL TO MINOR|03/15/2022||||||UX888750|OH|N||||||N|N|N|N|||||VALIENTE BURGOS, JOSEAN|50.00
Circuit Court||VALIENTE BURGOS|JOSEAN|ALEXIS||Defendant|292022CF007219000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|06/03/2022|Open|06/03/2022|M|3238 KALAHARI ST NE||CANTON|OH|44705|White|01/22/2002|3|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/15/2022||||||UX888750|OH|N||||||N|N|N|N|||||VALIENTE BURGOS, JOSEAN|50.00
Circuit Court||VALIENTEBURGOS|JOSEAN|A||Defendant|292021CF007700000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/25/2021|CLOSED|08/26/2021|M|2105 SARCHET AV||CAMBRIDGE|OH|43725|White|01/22/2002|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|06/21/2021|NTLOR|NT - LETTER OF RELEASE|08/26/2021|||UX888750|OH|N||||||N|N|N|N||||||
Circuit Court||VALIENTEBURGOS|JOSEAN|A||Defendant|292021CF007700000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/25/2021|CLOSED|08/26/2021|M|2105 SARCHET AV||CAMBRIDGE|OH|43725|White|01/22/2002|2|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|06/21/2021|NTLOR|NT - LETTER OF RELEASE|08/26/2021|||UX888750|OH|N||||||N|N|N|N||||||
Circuit Court||VALIER|ERIC|||Defendant|291998CF020207000AHC||FELONY DRUG OFFENSE|G||11/22/1998|Close of ReOpen|04/27/2000|M|P O BOX 1323||SEFFNER|FL|33583|White|02/21/1942|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1998|NTAW|NT - ADJUDICATION WITHHELD|03/02/1999|||V460200420610|FL|N||||||N|N|N|N||||||
Circuit Court||VALIER|ERIC|||Defendant|292005CF003967000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/25/2005|CLOSED|03/15/2005|M|P O BOX 1323||SEFFNER|FL|33583|White|02/21/1942|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|01/15/2005|NOLP|NOLLE PROSSED|03/15/2005|||V460200420610|FL|N||||||N|N|N|N||||||
Circuit Court||VALIER|JAMES|ERIC||Defendant|291992CF016908000AHC||FELONY CRIMES AGAINST A PERSON|O||12/17/1992|CLOSED|02/12/1993|M|1602 S. COLLINS ST||PLANT CITY|FL|33566|White|11/15/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||V460445634130|FL|N||||||N|N|N|N||||||
Circuit Court||VALIERE|MANIUS|||Defendant|291998CF008316000AHC||FELONY DRUG OFFENSE|G||05/15/1998|CLOSED|02/08/1999|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|1|F3|893136A|893136A POSSESSION|05/14/1998|NOLP|NOLLE PROSSED|02/08/1999|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|
Circuit Court||VALIERE|MANIUS|||Defendant|291998CF008316000AHC||FELONY DRUG OFFENSE|G||05/15/1998|CLOSED|02/08/1999|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/14/1998|ADJG|NT - ADJUDGED GUILTY|02/08/1999|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|
Circuit Court||VALIERE|MANIUS|||Defendant|291998CF008316000AHC||FELONY DRUG OFFENSE|G||05/15/1998|CLOSED|02/08/1999|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1998|NTNINF|NT - NO INFORMATION FILED|06/04/1998|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|
Circuit Court||VALIERE|MANIUS|||Defendant|291998CF008316000AHC||FELONY DRUG OFFENSE|G||05/15/1998|CLOSED|02/08/1999|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|2|M1|79015|79015 DISCHARGE FIREARM IN PUBLIC|05/14/1998|ADJG|NT - ADJUDGED GUILTY|02/08/1999|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|
Circuit Court||VALIERE|MANIUS|||Defendant|291998CF008316000AHC||FELONY DRUG OFFENSE|G||05/15/1998|CLOSED|02/08/1999|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|5|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1998|NTNINF|NT - NO INFORMATION FILED|06/04/1998|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|
Circuit Court||VALIERE|MANIUS|||Defendant|291998CF019823000AHC||FELONY DRUG OFFENSE|G||11/17/1998|CLOSED|02/08/1999|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/1998|ADJG|NT - ADJUDGED GUILTY|02/08/1999|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|
Circuit Court||VALIERE|MANIUS|||Defendant|292000CF004194000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|03/12/2000|CLOSED|04/18/2000|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/12/2000|ADJG|NT - ADJUDGED GUILTY|04/18/2000|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|261.00
Circuit Court||VALIERE|MANIUS|||Defendant|292000CF004194000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|03/12/2000|CLOSED|04/18/2000|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/12/2000|ADJG|NT - ADJUDGED GUILTY|04/18/2000|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|261.00
Circuit Court||VALIERE|MANIUS|||Defendant|292000CF004194000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|03/12/2000|CLOSED|04/18/2000|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/12/2000|ADJG|NT - ADJUDGED GUILTY|04/18/2000|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|261.00
Circuit Court||VALIERE|MANIUS|||Defendant|292001CF008087000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/28/2001|CLOSED|04/15/2002|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2001|NOLP|NOLLE PROSSED|04/15/2002|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|
Circuit Court||VALIERE|MANIUS|||Defendant|292001CF008087000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/28/2001|CLOSED|04/15/2002|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/28/2001|NTNINF|NT - NO INFORMATION FILED|06/11/2001|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|
Circuit Court||VALIERE|MANIUS|||Defendant|292001CF008087000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/28/2001|CLOSED|04/15/2002|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/28/2001|ADJG|NT - ADJUDGED GUILTY|04/15/2002|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|
Circuit Court||VALIERE|MANIUS|||Defendant|292002CF016639000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/09/2002|CLOSED|03/05/2003|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/09/2002|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|689.00
Circuit Court||VALIERE|MANIUS|||Defendant|292002CF016639000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/09/2002|CLOSED|03/05/2003|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2002|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|689.00
Circuit Court||VALIERE|MANIUS|||Defendant|292002CF016639000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/09/2002|CLOSED|03/05/2003|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/09/2002|NTNINF|NT - NO INFORMATION FILED|10/30/2002|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|689.00
Circuit Court||VALIERE|MANIUS|||Defendant|292004CF006794000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2004|CLOSED|04/27/2004|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2004|REDU|REDUCED TO COUNTY COURT|04/27/2004|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|
Circuit Court||VALIERE|MANIUS|||Defendant|292004CF006794000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2004|CLOSED|04/27/2004|M|415 GOULD COURT||TAMPA|FL|33603|Black|07/02/1975|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/09/2004|REDU|REDUCED TO COUNTY COURT|04/27/2004|||V460540752420|FL|N||||||N|N|N|N|||||VALRERE, MANIUS|
Circuit Court||VALIN|RAYMOND|PHILLIP||Defendant|292009AP006639000AHC||CONVAPPEALS|B|Stephens, Steven Scott|04/16/2009|CLOSED|12/16/2010|M|3816 ANDERSON AVE||TAMPA|FL|33611|White|06/29/1950|1|NN|0001|0001 NOTICE OF APPEAL|04/16/2009|CMANA|CONVMANDATE AFFIRMED|12/16/2010|||V450735502290|FL|N||||||N|N|N|N|||||VALIN, RAYMOND P|1040.50
Circuit Court||VALITUTTO|PETER|CHARLES||Defendant|291998CF013134000AHC||FELONY CRIMES AGAINST A PERSON|G||07/27/1998|CLOSED|11/03/1998|M|8309 BOXWOOD DR||TAMPA|FL|33615|White|02/27/1981|2|F3|784021|784021 AGRAVATED ASSAULT|06/28/1998|PTAF|PRE-TRIAL ACCEPTANCE|07/10/2001|||V433663810670|FL|N||||152.00|02/19/2002|N|N|N|N|||||VALITOTTO, PETER CHARLES; VALITUTTO, PETER C|
Circuit Court||VALITUTTO|PETER|CHARLES||Defendant|291998CF013134000AHC||FELONY CRIMES AGAINST A PERSON|G||07/27/1998|CLOSED|11/03/1998|M|8309 BOXWOOD DR||TAMPA|FL|33615|White|02/27/1981|1|F3|784021|784021 AGRAVATED ASSAULT|06/28/1998|PTAF|PRE-TRIAL ACCEPTANCE|07/10/2001|||V433663810670|FL|N||||152.00|02/19/2002|N|N|N|N|||||VALITOTTO, PETER CHARLES; VALITUTTO, PETER C|
Circuit Court||VALITUTTO|PETER|||Defendant|292003CF011906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/15/2003|CLOSED|08/01/2003|M|8309 BOXWOOD DR||TAMPA|FL|33615-|White|02/27/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/14/2003|NTNINF|NT - NO INFORMATION FILED|08/01/2003|||V433663810670|FL|N||||||N|N|N|N|||||VALITUTTO, PETER CHARLES|
Circuit Court||VALITUTTO|PETER|||Defendant|292003CF011906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/15/2003|CLOSED|08/01/2003|M|8309 BOXWOOD DR||TAMPA|FL|33615-|White|02/27/1981|3|M2|856.021|856.021 LOITERING OR PROWLING|07/14/2003|NTNINF|NT - NO INFORMATION FILED|08/01/2003|||V433663810670|FL|N||||||N|N|N|N|||||VALITUTTO, PETER CHARLES|
Circuit Court||VALITUTTO|PETER|||Defendant|292003CF011906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/15/2003|CLOSED|08/01/2003|M|8309 BOXWOOD DR||TAMPA|FL|33615-|White|02/27/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2003|REDU|REDUCED TO COUNTY COURT|08/01/2003|||V433663810670|FL|N||||||N|N|N|N|||||VALITUTTO, PETER CHARLES|
Circuit Court||VALITUTTO|PETER|||Defendant|292009CF020776000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|12/11/2009|CLOSED|04/12/2010|M|8309 BOXWOOD DR||TAMPA|FL|33615-|White|02/27/1981|1|M1|403.413(4)|403.413(4) LITTERING|11/02/2009|ADJG|NT - ADJUDGED GUILTY|04/12/2010|||V433663810670|FL|N||||||N|N|N|N|||||VALITUTTO, PETER CHARLES|500.00
Circuit Court||VALITUTTO|PETER|||Defendant|292010CF001744000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/02/2010|CLOSED|03/15/2010|M|8309 BOXWOOD DR||TAMPA|FL|33615-|White|02/27/1981|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/02/2010|NTLOR|NT - LETTER OF RELEASE|03/15/2010|||V433663810670|FL|N||||||N|N|N|N|||||VALITUTTO, PETER CHARLES|
Circuit Court||VALITUTTO|PHILIP|PETER||Defendant|291991CF017509000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/20/1991|CLOSED|02/04/1992|M|8309 BOXWOOD DRIVE||TAMPA|FL|33615-|White|11/18/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1991|REDU|REDUCED TO COUNTY COURT|02/04/1992|||V433675724186|FL|N||||||N|N|N|N|||||VALITUTTO, PHIL; VALITUTTO, PHILLIP PETER|
Circuit Court||VALITUTTO|PHILIP|PETER||Defendant|291992CF000064000AHC||FELONY THEFT FORGERY FRAUD|O||12/31/1991|CLOSED|03/25/1992|M|8309 BOXWOOD DRIVE||TAMPA|FL|33615-|White|11/18/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1991|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||V433675724186|FL|N||||||N|N|N|N|||||VALITUTTO, PHIL; VALITUTTO, PHILLIP PETER|
Circuit Court||VALITUTTO|PHILIP|PETER||Defendant|292003AP017027000AHC||CONVAPPEALS|A|Perry, Daniel|09/29/2003|CLOSED|07/19/2004|M|8309 BOXWOOD DRIVE||TAMPA|FL|33615-|White|11/18/1972|1|NN|0001|0001 NOTICE OF APPEAL|09/29/2003|CMANA|CONVMANDATE AFFIRMED|07/19/2004|||V433675724186|FL|N||||||N|N|N|N|||||VALITUTTO, PHIL; VALITUTTO, PHILLIP PETER|
Circuit Court||VALK|KAREN|MARIE||Defendant|292004CF009905000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2004|CLOSED|07/01/2004|F|24526 BOCAGE WAY||LEESBURG|FL|34748-|White|10/17/1981|3|F3|827031|827031 CHILD ABUSE|05/24/2004|NTNINF|NT - NO INFORMATION FILED|07/01/2004|||V420513818770|FL|N||||||N|N|N|N|||||VALK, KAREN M|
Circuit Court||VALK|KAREN|MARIE||Defendant|292004CF009905000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2004|CLOSED|07/01/2004|F|24526 BOCAGE WAY||LEESBURG|FL|34748-|White|10/17/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2004|NTNINF|NT - NO INFORMATION FILED|07/01/2004|||V420513818770|FL|N||||||N|N|N|N|||||VALK, KAREN M|
Circuit Court||VALK|KAREN|MARIE||Defendant|292004CF009905000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2004|CLOSED|07/01/2004|F|24526 BOCAGE WAY||LEESBURG|FL|34748-|White|10/17/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2004|REDU|REDUCED TO COUNTY COURT|07/01/2004|||V420513818770|FL|N||||||N|N|N|N|||||VALK, KAREN M|
Circuit Court||VALKOSKY|DANIEL|PETER||Defendant|292006CF022380000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/01/2006|Close of ReOpen|08/18/2008|M|310 S FREMONT AVE APT 3||TAMPA|FL|33606|White|07/19/1982|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/01/2006|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||V422175822590|FL|N||||672.00||N|N|N|N|||||VALDOSKY, DANIEL P; VALKOSKY, DAN; VALKOSKY, DANIEL P|152.00
Circuit Court||VALKOSKY|DANIEL|PETER||Defendant|292006CF022380000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/01/2006|Close of ReOpen|08/18/2008|M|310 S FREMONT AVE APT 3||TAMPA|FL|33606|White|07/19/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/01/2006|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||V422175822590|FL|N||||672.00||N|N|N|N|||||VALDOSKY, DANIEL P; VALKOSKY, DAN; VALKOSKY, DANIEL P|152.00
Circuit Court||VALKOSKY|DANIEL|PETER||Defendant|292006CF022380000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/01/2006|Close of ReOpen|08/18/2008|M|310 S FREMONT AVE APT 3||TAMPA|FL|33606|White|07/19/1982|3|F3|78702|78702 FALSE IMPRISONMENT|11/01/2006|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||V422175822590|FL|N||||672.00||N|N|N|N|||||VALDOSKY, DANIEL P; VALKOSKY, DAN; VALKOSKY, DANIEL P|152.00
Circuit Court||VALKOSKY|DANIEL|PETER||Defendant|292009CF012285000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/16/2009|Close of ReOpen|11/30/2011|M|310 S FREMONT AVE APT 3||TAMPA|FL|33606|White|07/19/1982|2|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/16/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||V422175822590|FL|N||||769.28||N|N|N|N|||||VALDOSKY, DANIEL P; VALKOSKY, DAN; VALKOSKY, DANIEL P|52407.72
Circuit Court||VALKOSKY|DANIEL|PETER||Defendant|292009CF012285000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/16/2009|Close of ReOpen|11/30/2011|M|310 S FREMONT AVE APT 3||TAMPA|FL|33606|White|07/19/1982|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/16/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||V422175822590|FL|N||||769.28||N|N|N|N|||||VALDOSKY, DANIEL P; VALKOSKY, DAN; VALKOSKY, DANIEL P|52407.72
Circuit Court||VALKOSKY|DANIEL|PETER||Defendant|292010CF017186000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/05/2010|CLOSED|11/09/2010|M|310 S FREMONT AVE APT 3||TAMPA|FL|33606|White|07/19/1982|1|NN|941.02|941.02 FUGITIVE|11/02/2010|NTDISM|NT - DISMISSED|11/09/2010|||V422175822590|FL|N||||||N|N|N|N|||||VALDOSKY, DANIEL P; VALKOSKY, DAN; VALKOSKY, DANIEL P|
Circuit Court||VALLAD|JUDIE|||Defendant|292017CF018071000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/15/2017|CLOSED|12/29/2020|F|13710 TONEY ST||TAMPA|FL|33613|White|06/13/1951|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/05/2017|NTAW|NT - ADJUDICATION WITHHELD|12/29/2020|||V430421517131|FL|N||||||N|N|N|N|||||VALLAD, JUDIE A; VALLAD, JUDIE ANN|1040.04
Circuit Court||VALLAD|JUDIE|||Defendant|292017CF018071000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/15/2017|CLOSED|12/29/2020|F|13710 TONEY ST||TAMPA|FL|33613|White|06/13/1951|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/05/2017|NONE|NONE|10/02/2020|||V430421517131|FL|N||||||N|N|N|N|||||VALLAD, JUDIE A; VALLAD, JUDIE ANN|1040.04
Circuit Court||VALLAD|JUDIE|||Defendant|292017CF018071000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/15/2017|CLOSED|12/29/2020|F|13710 TONEY ST||TAMPA|FL|33613|White|06/13/1951|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/05/2017|SCFD|STATE CLOSED FILE DIVERSION|08/13/2019|||V430421517131|FL|N||||||N|N|N|N|||||VALLAD, JUDIE A; VALLAD, JUDIE ANN|1040.04
Circuit Court||VALLAD|JUDIE|||Defendant|292017CF018071000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/15/2017|CLOSED|12/29/2020|F|13710 TONEY ST||TAMPA|FL|33613|White|06/13/1951|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/05/2017|SCFD|STATE CLOSED FILE DIVERSION|02/19/2018|||V430421517131|FL|N||||||N|N|N|N|||||VALLAD, JUDIE A; VALLAD, JUDIE ANN|1040.04
Circuit Court||VALLAD|JUDIE|||Defendant|292017CF018071000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/15/2017|CLOSED|12/29/2020|F|13710 TONEY ST||TAMPA|FL|33613|White|06/13/1951|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/05/2017|SCFD|STATE CLOSED FILE DIVERSION|01/23/2018|||V430421517131|FL|N||||||N|N|N|N|||||VALLAD, JUDIE A; VALLAD, JUDIE ANN|1040.04
Circuit Court||VALLAD|JUDIE|||Defendant|292017CF018071000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/15/2017|CLOSED|12/29/2020|F|13710 TONEY ST||TAMPA|FL|33613|White|06/13/1951|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|12/05/2017|NTAW|NT - ADJUDICATION WITHHELD|12/29/2020|||V430421517131|FL|N||||||N|N|N|N|||||VALLAD, JUDIE A; VALLAD, JUDIE ANN|1040.04
Circuit Court||VALLAD|JUDIE|||Defendant|292017CF018071000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/15/2017|CLOSED|12/29/2020|F|13710 TONEY ST||TAMPA|FL|33613|White|06/13/1951|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|12/05/2017|NTNOLP|NT - NOLLE PROSSED|08/13/2019|||V430421517131|FL|N||||||N|N|N|N|||||VALLAD, JUDIE A; VALLAD, JUDIE ANN|1040.04
Circuit Court||VALLAD|JUDIE|||Defendant|292017CF018071000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/15/2017|CLOSED|12/29/2020|F|13710 TONEY ST||TAMPA|FL|33613|White|06/13/1951|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|12/05/2017|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|02/19/2018|||V430421517131|FL|N||||||N|N|N|N|||||VALLAD, JUDIE A; VALLAD, JUDIE ANN|1040.04
Circuit Court||VALLAD|JUDIE|||Defendant|292017CF018071000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/15/2017|CLOSED|12/29/2020|F|13710 TONEY ST||TAMPA|FL|33613|White|06/13/1951|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|12/05/2017|SCFD|STATE CLOSED FILE DIVERSION|01/23/2018|||V430421517131|FL|N||||||N|N|N|N|||||VALLAD, JUDIE A; VALLAD, JUDIE ANN|1040.04
Circuit Court||VALLADARE|EDUARDO|||Defendant|291999CF012438000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/18/1999|Close of ReOpen|02/22/2002|M|131 W OKEECHOBEE RD  RM#318||HIALEAH|FL|33010|Black|04/30/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/1999|ADJG|NT - ADJUDGED GUILTY|02/22/2002|||||N||||||N|N|N|N||||||421.00
Circuit Court||VALLADARES|ALEXANDER|IAN||Defendant|292018CF014985000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/12/2018|CLOSED|09/04/2020|M|5811 N GRADY AVE||TAMPA|FL|33614|White|07/06/1999|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|10/11/2018|AMDS|ADMINISTRATIVELY DISMISSED|09/04/2020|||V436009992460|FL|N||||337.70||N|N|N|N||||||49.07
Circuit Court||VALLADARES|ALEXANDER|IAN||Defendant|292018CF014985000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/12/2018|CLOSED|09/04/2020|M|5811 N GRADY AVE||TAMPA|FL|33614|White|07/06/1999|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|10/11/2018|SCFD|STATE CLOSED FILE DIVERSION|03/25/2019|||V436009992460|FL|N||||337.70||N|N|N|N||||||49.07
Circuit Court||VALLADARES|ALEXANDER|IAN||Defendant|292018CF017745000AHC||FELONY BURGLARY|D|Green, G Gregory|12/04/2018|CLOSED|11/12/2020|M|5811 N GRADY AVE||TAMPA|FL|33614|White|07/06/1999|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/26/2018|NTAW|NT - ADJUDICATION WITHHELD|03/05/2019|||V436009992460|FL|N||||5079.19||N|N|N|N||||||140.31
Circuit Court||VALLADARES|ALEXANDER|IAN||Defendant|292018CF017745000AHC||FELONY BURGLARY|D|Green, G Gregory|12/04/2018|CLOSED|11/12/2020|M|5811 N GRADY AVE||TAMPA|FL|33614|White|07/06/1999|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/26/2017|NTNINF|NT - NO INFORMATION FILED|12/12/2018|||V436009992460|FL|N||||5079.19||N|N|N|N||||||140.31
Circuit Court||VALLADARES|ALEXANDER|IAN||Defendant|292018CF017745000AHC||FELONY BURGLARY|D|Green, G Gregory|12/04/2018|CLOSED|11/12/2020|M|5811 N GRADY AVE||TAMPA|FL|33614|White|07/06/1999|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/26/2017|NTAW|NT - ADJUDICATION WITHHELD|03/05/2019|||V436009992460|FL|N||||5079.19||N|N|N|N||||||140.31
Circuit Court||VALLADARES|ALEXANDER|IAN||Defendant|292018CF017745000AHC||FELONY BURGLARY|D|Green, G Gregory|12/04/2018|CLOSED|11/12/2020|M|5811 N GRADY AVE||TAMPA|FL|33614|White|07/06/1999|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/26/2017|NTAW|NT - ADJUDICATION WITHHELD|03/14/2019|||V436009992460|FL|N||||5079.19||N|N|N|N||||||140.31
Circuit Court||VALLADARES|ALEXANDER|IAN||Defendant|292020CF003694000AHC|ACAZZEE|FELONY OTHER FELONY|D|Green, G Gregory|03/23/2020|CLOSED|11/12/2020|M|AT LARGE||TAMPA|FL|33619|White|07/06/1999|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/21/2020|ADJG|NT - ADJUDGED GUILTY|11/12/2020|Tampa Police Department|JACQUES, RYAN|V436009992460|FL|N||||701.00|02/28/2022|N|N|N|N|Z670FI|FL||||
Circuit Court||VALLADARES|ALEXANDER|IAN||Defendant|292020CF003694000AHC|ACAZZFE|FELONY OTHER FELONY|D|Green, G Gregory|03/23/2020|CLOSED|11/12/2020|M|AT LARGE||TAMPA|FL|33619|White|07/06/1999|2|M2|316.063(1)|3160631-TRAF2030    (MS)    LEAVING SCENE OF ACCIDENT  UNATTENDED PROPERTY|03/21/2020|NTAW|NT - ADJUDICATION WITHHELD|11/12/2020|Tampa Police Department|JACQUES, RYAN|V436009992460|FL|N||||701.00|02/28/2022|N|N|N|N|Z670FI|FL||||
Circuit Court||VALLADARES|AMARIS|LIZETTE||Defendant|292014CF004648000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/01/2014|CLOSED|04/25/2014|F|7517 MORNING GLORY LN||TAMPA|FL|33619|White|06/14/1985|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|03/31/2014|REDU|REDUCED TO COUNTY COURT|04/25/2014|||V436012857140|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|AMARIS|LIZETTE||Defendant|292014CF005091000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2014|Close of ReOpen|10/01/2015|F|7517 MORNING GLORY LN||TAMPA|FL|33619|White|06/14/1985|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/08/2014|SCFD|STATE CLOSED FILE DIVERSION|06/23/2014|||V436012857140|FL|N||||415.60|10/20/2020|N|N|N|N||||||
Circuit Court||VALLADARES|AMARIS|LIZETTE||Defendant|292014CF005091000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2014|Close of ReOpen|10/01/2015|F|7517 MORNING GLORY LN||TAMPA|FL|33619|White|06/14/1985|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/08/2014|NTAW|NT - ADJUDICATION WITHHELD|09/09/2015|||V436012857140|FL|N||||415.60|10/20/2020|N|N|N|N||||||
Circuit Court||VALLADARES|AMARIS|LIZETTE||Defendant|292014CF005091000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2014|Close of ReOpen|10/01/2015|F|7517 MORNING GLORY LN||TAMPA|FL|33619|White|06/14/1985|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/08/2014|SCFD|STATE CLOSED FILE DIVERSION|06/23/2014|||V436012857140|FL|N||||415.60|10/20/2020|N|N|N|N||||||
Circuit Court||VALLADARES|AMARIS|LIZETTE||Defendant|292014CF005091000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2014|Close of ReOpen|10/01/2015|F|7517 MORNING GLORY LN||TAMPA|FL|33619|White|06/14/1985|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|04/08/2014|NTAW|NT - ADJUDICATION WITHHELD|09/09/2015|||V436012857140|FL|N||||415.60|10/20/2020|N|N|N|N||||||
Circuit Court||VALLADARES|AMARIS|LIZETTE||Defendant|292014CF005091000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2014|Close of ReOpen|10/01/2015|F|7517 MORNING GLORY LN||TAMPA|FL|33619|White|06/14/1985|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|04/08/2014|SCFD|STATE CLOSED FILE DIVERSION|06/23/2014|||V436012857140|FL|N||||415.60|10/20/2020|N|N|N|N||||||
Circuit Court||VALLADARES|AMARIS|LIZETTE||Defendant|292014CF005091000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2014|Close of ReOpen|10/01/2015|F|7517 MORNING GLORY LN||TAMPA|FL|33619|White|06/14/1985|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/08/2014|NTAW|NT - ADJUDICATION WITHHELD|09/09/2015|||V436012857140|FL|N||||415.60|10/20/2020|N|N|N|N||||||
Circuit Court||VALLADARES|AMARIS|LIZETTE||Defendant|292016CF016202000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/20/2016|CLOSED|12/19/2016|F|7517 MORNING GLORY LN||Tampa|FL|33619|White|06/14/1985|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2016|||V436012857140|FL|N||||266.00|10/20/2020|N|N|N|N||||||
Circuit Court||VALLADARES|ANDRE|||Defendant|292009CF019214000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/12/2009|Close of ReOpen|11/04/2013|M|3012 N SANCHEZ ST||TAMPA|FL|33605|White|08/31/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/12/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/24/2014|||V436600843110|FL|N||||482.00||N|N|N|N||||||10.00
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291994CF006627000AHC||FELONY DRUG OFFENSE|D||05/23/1994|CLOSED|03/12/1996|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/22/1994|NTAW|NT - ADJUDICATION WITHHELD|03/12/1996|||V436003627620|FL|N||||||N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291998CF004095000AHC||FELONY DRUG OFFENSE|||03/12/1998|Close of ReOpen|08/14/2003|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|12|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1997|NTNINF|NT - NO INFORMATION FILED|04/23/1998|||V436003627620|FL|N||||473.00|01/10/2006|N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291998CF004095000AHC||FELONY DRUG OFFENSE|||03/12/1998|Close of ReOpen|08/14/2003|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|16|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1997|NTNINF|NT - NO INFORMATION FILED|04/23/1998|||V436003627620|FL|N||||473.00|01/10/2006|N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291998CF004095000AHC||FELONY DRUG OFFENSE|||03/12/1998|Close of ReOpen|08/14/2003|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|10/26/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||V436003627620|FL|N||||473.00|01/10/2006|N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291998CF004095000AHC||FELONY DRUG OFFENSE|||03/12/1998|Close of ReOpen|08/14/2003|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|10/26/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||V436003627620|FL|N||||473.00|01/10/2006|N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291998CF004095000AHC||FELONY DRUG OFFENSE|||03/12/1998|Close of ReOpen|08/14/2003|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|10/26/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||V436003627620|FL|N||||473.00|01/10/2006|N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291998CF004095000AHC||FELONY DRUG OFFENSE|||03/12/1998|Close of ReOpen|08/14/2003|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|15|F1|8931351C3|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1997|NTNINF|NT - NO INFORMATION FILED|04/23/1998|||V436003627620|FL|N||||473.00|01/10/2006|N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291998CF004095000AHC||FELONY DRUG OFFENSE|||03/12/1998|Close of ReOpen|08/14/2003|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|14|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1997|NTNINF|NT - NO INFORMATION FILED|04/23/1998|||V436003627620|FL|N||||473.00|01/10/2006|N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291998CF004095000AHC||FELONY DRUG OFFENSE|||03/12/1998|Close of ReOpen|08/14/2003|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|11|F1|8931351C3|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1997|NTNINF|NT - NO INFORMATION FILED|04/23/1998|||V436003627620|FL|N||||473.00|01/10/2006|N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291998CF004095000AHC||FELONY DRUG OFFENSE|||03/12/1998|Close of ReOpen|08/14/2003|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|10/26/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||V436003627620|FL|N||||473.00|01/10/2006|N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291998CF004095000AHC||FELONY DRUG OFFENSE|||03/12/1998|Close of ReOpen|08/14/2003|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|10/26/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||V436003627620|FL|N||||473.00|01/10/2006|N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291998CF004095000AHC||FELONY DRUG OFFENSE|||03/12/1998|Close of ReOpen|08/14/2003|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|10/26/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||V436003627620|FL|N||||473.00|01/10/2006|N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291998CF004095000AHC||FELONY DRUG OFFENSE|||03/12/1998|Close of ReOpen|08/14/2003|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|13|F1|8931351C3|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1997|NTNINF|NT - NO INFORMATION FILED|04/23/1998|||V436003627620|FL|N||||473.00|01/10/2006|N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291998CF004095000AHC||FELONY DRUG OFFENSE|||03/12/1998|Close of ReOpen|08/14/2003|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|10/26/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||V436003627620|FL|N||||473.00|01/10/2006|N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291998CF004095000AHC||FELONY DRUG OFFENSE|||03/12/1998|Close of ReOpen|08/14/2003|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|10/26/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||V436003627620|FL|N||||473.00|01/10/2006|N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291998CF004095000AHC||FELONY DRUG OFFENSE|||03/12/1998|Close of ReOpen|08/14/2003|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|10|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1997|NTNINF|NT - NO INFORMATION FILED|04/23/1998|||V436003627620|FL|N||||473.00|01/10/2006|N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDREA|CELESTE||Defendant|291998CF004095000AHC||FELONY DRUG OFFENSE|||03/12/1998|Close of ReOpen|08/14/2003|F|3039 W LEROY ST||TAMPA|FL|33607|White|07/22/1962|1|F3|893137A9|893137A9 OBTAINING CONTROLL SUBSTANCE |10/26/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||V436003627620|FL|N||||473.00|01/10/2006|N|N|N|N|||||VALLADARES, ANDREA|
Circuit Court||VALLADARES|ANDRES|||Defendant|292001CF003646000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/09/2001|CLOSED|05/25/2007|N|UNKNOWN||UNKNOWN|FL|99999|Unavailable||1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/09/2001||||||||N||||||N|N|N|N||||||
Circuit Court||VALLADARES|BARBARA|||Defendant|292008CF013029000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/08/2008|Close of ReOpen|08/24/2010|F|5202 CORONET RD||PLANT CITY|FL|33566|White|10/27/1979|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/22/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||V436060798870|FL|N||||||N|N|N|N||||||846.00
Circuit Court||VALLADARES|BARBARA|||Defendant|292009CF010256000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/14/2009|CLOSED|07/01/2009|F|5202 CORONET RD||PLANT CITY|FL|33566|White|10/27/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/13/2009|REDU|REDUCED TO COUNTY COURT|07/01/2009|||V436060798870|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|BARBARA|||Defendant|292009CF010256000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/14/2009|CLOSED|07/01/2009|F|5202 CORONET RD||PLANT CITY|FL|33566|White|10/27/1979|2|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|06/13/2009|REDU|REDUCED TO COUNTY COURT|07/01/2009|||V436060798870|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|BARBARA|||Defendant|292012CF003568000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/03/2012|CLOSED|03/14/2012|F|5202 CORONET RD||PLANT CITY|FL|33566|White|10/27/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/03/2012|REDU|REDUCED TO COUNTY COURT|03/14/2012|||V436060798870|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|BARBARA|||Defendant|292017CF001812000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/06/2017|CLOSED|03/31/2017|F|21227 US 19 N # 133C||CLEARWATER|FL|33765|White|10/27/1979|1|M1|322.34(2)(b)|32234(2)(B) - 613 OPER WHILE DL SUPS/CANCEL/REVOK - 2ND CONV|02/04/2017|REDU|REDUCED TO COUNTY COURT|03/31/2017|||V436060798870|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|BENJERMEN|DARLON||Defendant|292021CF005479000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/10/2021|CLOSED|11/10/2021|M|3005 FLORIDA ELM PL||SEFFNER|FL|33584|White|12/31/1979|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|05/08/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||V436064794710|FL|N||||||N|N|N|N||||||1236.82
Circuit Court||VALLADARES|DUSTIN|LEE||Defendant|292014CF016714000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/15/2014|Close of ReOpen|06/14/2017|M|333 FORTUNA RD||ARCADIA|FL|34266|White|05/10/1989|7|F2|944.40|94440-ESCA3001    (FS)    ESCAPE FROM LAW ENFORCEMENT CUSTODY|11/14/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||V436172891700|FL|N||||309.00|07/21/2021|N|N|N|N||||||
Circuit Court||VALLADARES|DUSTIN|LEE||Defendant|292014CF016757000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/16/2014|CLOSED|11/26/2014|M|333 FORTUNA RD||ARCADIA|FL|34266|White|05/10/1989|9|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/14/2014|CONS|CONSOLIDATED CASE|11/26/2014|||V436172891700|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|DUSTIN|LEE||Defendant|292014CF016757000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/16/2014|CLOSED|11/26/2014|M|333 FORTUNA RD||ARCADIA|FL|34266|White|05/10/1989|10|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/14/2014|CONS|CONSOLIDATED CASE|11/26/2014|||V436172891700|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|DUSTIN|LEE||Defendant|292014CF016757000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/16/2014|CLOSED|11/26/2014|M|333 FORTUNA RD||ARCADIA|FL|34266|White|05/10/1989|8|F3|817.564(3)|8175643-DRUG0803    (FT)    POSS AND DELIVERY  OF COUNTERFEIT CONTROLLED SUBSTANCE|11/14/2014|CONS|CONSOLIDATED CASE|11/26/2014|||V436172891700|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|DUSTIN|LEE||Defendant|292014CF016796000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/17/2014|CLOSED|11/17/2014|M|333 FORTUNA RD||ARCADIA|FL|34266|White|05/10/1989|1|F3|316.027(2)(b)|3160272B-TRAF2001 (FS) LEAVING SCENE OF CRASH W/SERIOUS BODILY INJURY|11/14/2014||||||V436172891700|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|DUSTIN|LEE||Defendant|292014CF016797000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/17/2014|Close of ReOpen|06/14/2017|M|333 FORTUNA RD||ARCADIA|FL|34266|White|05/10/1989|1|F2|316.027(2)(b)|3160272B - TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|11/14/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||V436172891700|FL|N||||||N|N|N|N||||||542.00
Circuit Court||VALLADARES|DUSTIN|LEE||Defendant|292014CF016797000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/17/2014|Close of ReOpen|06/14/2017|M|333 FORTUNA RD||ARCADIA|FL|34266|White|05/10/1989|2|F3|3161923C2|3161923C2-TRAF3035    (FT)    RECKLESS DRIVING WITH SERIOUS BODILY INJURY|11/14/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||V436172891700|FL|N||||||N|N|N|N||||||542.00
Circuit Court||VALLADARES|DUSTIN|LEE||Defendant|292014CF016797000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/17/2014|Close of ReOpen|06/14/2017|M|333 FORTUNA RD||ARCADIA|FL|34266|White|05/10/1989|3|F1|31619353B|31619353B-TRAF3048    (FF)    FLEEING TO ELUDE HIGHSPEED  SERIOUS BODILY INJ|11/14/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||V436172891700|FL|N||||||N|N|N|N||||||542.00
Circuit Court||VALLADARES|DUSTIN|LEE||Defendant|292014CF016797000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/17/2014|Close of ReOpen|06/14/2017|M|333 FORTUNA RD||ARCADIA|FL|34266|White|05/10/1989|4|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|11/14/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||V436172891700|FL|N||||||N|N|N|N||||||542.00
Circuit Court||VALLADARES|DUSTIN|LEE||Defendant|292014CF016797000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/17/2014|Close of ReOpen|06/14/2017|M|333 FORTUNA RD||ARCADIA|FL|34266|White|05/10/1989|10|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/14/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||V436172891700|FL|N||||||N|N|N|N||||||542.00
Circuit Court||VALLADARES|DUSTIN|LEE||Defendant|292014CF016797000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/17/2014|Close of ReOpen|06/14/2017|M|333 FORTUNA RD||ARCADIA|FL|34266|White|05/10/1989|9|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/14/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||V436172891700|FL|N||||||N|N|N|N||||||542.00
Circuit Court||VALLADARES|DUSTIN|LEE||Defendant|292014CF016797000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/17/2014|Close of ReOpen|06/14/2017|M|333 FORTUNA RD||ARCADIA|FL|34266|White|05/10/1989|8|F3|817.564(3)|8175643-DRUG0803    (FT)    POSS AND DELIVERY  OF COUNTERFEIT CONTROLLED SUBSTANCE|11/14/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||V436172891700|FL|N||||||N|N|N|N||||||542.00
Circuit Court||VALLADARES|FREDDY|||Defendant|292010CF018934000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2010|CLOSED|01/07/2011|M|12510 CASTLE HILL DRIVE||TAMPA|FL|33624-4143|White|01/18/1980|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/12/2010|REDU|REDUCED TO COUNTY COURT|01/07/2011|||V436246800180|FL|N||||||N|N|N|N|||||VALLADARES, FREDDY FERNANDO|
Circuit Court||VALLADARES|FREDDY|||Defendant|292010CF018934000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2010|CLOSED|01/07/2011|M|12510 CASTLE HILL DRIVE||TAMPA|FL|33624-4143|White|01/18/1980|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/12/2010|NTNINF|NT - NO INFORMATION FILED|01/07/2011|||V436246800180|FL|N||||||N|N|N|N|||||VALLADARES, FREDDY FERNANDO|
Circuit Court||VALLADARES|FREDDY|||Defendant|292010CF018934000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2010|CLOSED|01/07/2011|M|12510 CASTLE HILL DRIVE||TAMPA|FL|33624-4143|White|01/18/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/12/2010|REDU|REDUCED TO COUNTY COURT|01/07/2011|||V436246800180|FL|N||||||N|N|N|N|||||VALLADARES, FREDDY FERNANDO|
Circuit Court||VALLADARES|HUMBERTO|JOSE||Defendant|292009CF017645000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/14/2009|CLOSED|02/09/2010|M|6513 BLUE RIBBON LN APT 301||TAMPA|FL|33625|White|11/19/1989|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/14/2009|NOLP|NOLLE PROSSED|02/02/2011|||V436330894290|FL|N||||262.00|01/03/2011|N|N|N|N|||||VALLADARES, HUMBERTO J|
Circuit Court||VALLADARES|HUMBERTO|JOSE||Defendant|292009CF017645000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/14/2009|CLOSED|02/09/2010|M|6513 BLUE RIBBON LN APT 301||TAMPA|FL|33625|White|11/19/1989|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|10/14/2009|NOLP|NOLLE PROSSED|02/02/2011|||V436330894290|FL|N||||262.00|01/03/2011|N|N|N|N|||||VALLADARES, HUMBERTO J|
Circuit Court||VALLADARES|HUMBERTO|JOSE||Defendant|292012CF009637000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/28/2012|CLOSED|11/03/2022|M|6513 BLUE RIBBON LN APT 301||TAMPA|FL|33625|White|11/19/1989|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/26/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||V436330894290|FL|N||||442.00||N|N|N|N|||||VALLADARES, HUMBERTO J|50.00
Circuit Court||VALLADARES|IVAN|||Defendant|292010CF014345000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/14/2010|CLOSED|09/28/2010|M|1315 VALLEY GROVE DR||SEFFNER|FL|33584|White|04/26/1977|1|NN|941.02|941.02 FUGITIVE|09/09/2010|NTDISM|NT - DISMISSED|09/28/2010|||V436400771460|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|JAMIL|ALEJANDRO||Defendant|292016CF009751000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|07/05/2016|CLOSED|07/26/2016|M|9525 GROVEDALE CIRCLE|APT 102|Riverview|FL|33578|White|08/27/1984|3|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/26/2016|NTNOLP|NT - NOLLE PROSSED|07/26/2016|||V436421843070|FL|N||||||N|N|N|N|||||VALLADARES, JAMIL A; VALLADARES, JAMIL ALEJAND|
Circuit Court||VALLADARES|JAMIL|ALEJANDRO||Defendant|292016CF009751000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|07/05/2016|CLOSED|07/26/2016|M|9525 GROVEDALE CIRCLE|APT 102|Riverview|FL|33578|White|08/27/1984|4|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|06/26/2016|NTNOLP|NT - NOLLE PROSSED|07/26/2016|||V436421843070|FL|N||||||N|N|N|N|||||VALLADARES, JAMIL A; VALLADARES, JAMIL ALEJAND|
Circuit Court||VALLADARES|JAMIL|ALEJANDRO||Defendant|292016CF009751000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|07/05/2016|CLOSED|07/26/2016|M|9525 GROVEDALE CIRCLE|APT 102|Riverview|FL|33578|White|08/27/1984|5|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|06/26/2016|NTNOLP|NT - NOLLE PROSSED|07/26/2016|||V436421843070|FL|N||||||N|N|N|N|||||VALLADARES, JAMIL A; VALLADARES, JAMIL ALEJAND|
Circuit Court||VALLADARES|JAMIL|ALEJANDRO||Defendant|292016CF009751000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|07/05/2016|CLOSED|07/26/2016|M|9525 GROVEDALE CIRCLE|APT 102|Riverview|FL|33578|White|08/27/1984|5|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|06/26/2016|NTNINF|NT - NO INFORMATION FILED|07/18/2016|||V436421843070|FL|N||||||N|N|N|N|||||VALLADARES, JAMIL A; VALLADARES, JAMIL ALEJAND|
Circuit Court||VALLADARES|JAMIL|ALEJANDRO||Defendant|292016CF009751000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|07/05/2016|CLOSED|07/26/2016|M|9525 GROVEDALE CIRCLE|APT 102|Riverview|FL|33578|White|08/27/1984|6|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|06/26/2016|NTNOLP|NT - NOLLE PROSSED|07/26/2016|||V436421843070|FL|N||||||N|N|N|N|||||VALLADARES, JAMIL A; VALLADARES, JAMIL ALEJAND|
Circuit Court||VALLADARES|JAMIL|ALEJANDRO||Defendant|292016CF009751000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|07/05/2016|CLOSED|07/26/2016|M|9525 GROVEDALE CIRCLE|APT 102|Riverview|FL|33578|White|08/27/1984|1|F1|782.04(2)|782042 - GUNS0068 (FF) ATTEMPT 2ND DEGREE MURDER OF A LEO FIREARM|06/26/2016|NTNOLP|NT - NOLLE PROSSED|07/26/2016|||V436421843070|FL|N||||||N|N|N|N|||||VALLADARES, JAMIL A; VALLADARES, JAMIL ALEJAND|
Circuit Court||VALLADARES|JAMIL|ALEJANDRO||Defendant|292016CF009751000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|07/05/2016|CLOSED|07/26/2016|M|9525 GROVEDALE CIRCLE|APT 102|Riverview|FL|33578|White|08/27/1984|2|F1|782.04(2)|782042 - GUNS0068 (FF) ATTEMPT 2ND DEGREE MURDER OF A LEO FIREARM|06/26/2016|NTNOLP|NT - NOLLE PROSSED|07/26/2016|||V436421843070|FL|N||||||N|N|N|N|||||VALLADARES, JAMIL A; VALLADARES, JAMIL ALEJAND|
Circuit Court||VALLADARES|JAMIL|ALEJANDRO||Defendant|292016CF009751000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|07/05/2016|CLOSED|07/26/2016|M|9525 GROVEDALE CIRCLE|APT 102|Riverview|FL|33578|White|08/27/1984|6|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|06/26/2016|NTNINF|NT - NO INFORMATION FILED|07/18/2016|||V436421843070|FL|N||||||N|N|N|N|||||VALLADARES, JAMIL A; VALLADARES, JAMIL ALEJAND|
Circuit Court||VALLADARES|JAMIL|ALEJANDRO||Defendant|292016CF010337000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/18/2016|CLOSED|07/26/2016|M|9525 GROVEDALE CIRCLE|APT 102|Riverview|FL|33578|White|08/27/1984|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|06/26/2016|NTNOLP|NT - NOLLE PROSSED|07/26/2016|||V436421843070|FL|N||||||N|N|N|N|||||VALLADARES, JAMIL A; VALLADARES, JAMIL ALEJAND|
Circuit Court||VALLADARES|JEANE|||Defendant|291992CF012746000AHC||FELONY OTHER FELONY|O||09/16/1992|CLOSED|09/29/1992|F|1956 CROWN PARK DR||VALRICO|FL|33594|White|02/25/1964|1|NN|3|3 FUGITIVE WARRANT|09/16/1992||||||||N||||||N|N|N|N||||||
Circuit Court||VALLADARES|JULIO|A||Defendant|292020CF006902000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/08/2020|CLOSED|09/10/2020|M|8609 N 28TH ST||TAMPA|FL|33604|White|08/07/1988|3|M1|4031611B|4031611B-MISC0130    (MF)    VIOLATION OF DEPARTMENT OF ENVIRONMENTAL PROTECT RULES|05/13/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/15/2022|||V436421882870|FL|N||||486.40|05/20/2021|N|N|N|N||||||
Circuit Court||VALLADARES|JULIO|A||Defendant|292020CF006902000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/08/2020|CLOSED|09/10/2020|M|8609 N 28TH ST||TAMPA|FL|33604|White|08/07/1988|3|M1|4031611B|4031611B-MISC0130    (MF)    VIOLATION OF DEPARTMENT OF ENVIRONMENTAL PROTECT RULES|05/13/2020|NONE|NONE|10/26/2020|||V436421882870|FL|N||||486.40|05/20/2021|N|N|N|N||||||
Circuit Court||VALLADARES|JULIO|A||Defendant|292020CF006902000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/08/2020|CLOSED|09/10/2020|M|8609 N 28TH ST||TAMPA|FL|33604|White|08/07/1988|3|M1|4031611B|4031611B-MISC0130    (MF)    VIOLATION OF DEPARTMENT OF ENVIRONMENTAL PROTECT RULES|05/13/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/10/2020|||V436421882870|FL|N||||486.40|05/20/2021|N|N|N|N||||||
Circuit Court||VALLADARES|JULIO|A||Defendant|292020CF006902000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/08/2020|CLOSED|09/10/2020|M|8609 N 28TH ST||TAMPA|FL|33604|White|08/07/1988|3|M1|4031611B|4031611B-MISC0130    (MF)    VIOLATION OF DEPARTMENT OF ENVIRONMENTAL PROTECT RULES|05/13/2020|SCFD|STATE CLOSED FILE DIVERSION|09/10/2020|||V436421882870|FL|N||||486.40|05/20/2021|N|N|N|N||||||
Circuit Court||VALLADARES|JULIO|A||Defendant|292020CF006902000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/08/2020|CLOSED|09/10/2020|M|8609 N 28TH ST||TAMPA|FL|33604|White|08/07/1988|2|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|05/13/2020|NTNINF|NT - NO INFORMATION FILED|06/17/2020|||V436421882870|FL|N||||486.40|05/20/2021|N|N|N|N||||||
Circuit Court||VALLADARES|JULIO|A||Defendant|292020CF006902000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/08/2020|CLOSED|09/10/2020|M|8609 N 28TH ST||TAMPA|FL|33604|White|08/07/1988|1|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|05/06/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/15/2022|||V436421882870|FL|N||||486.40|05/20/2021|N|N|N|N||||||
Circuit Court||VALLADARES|JULIO|A||Defendant|292020CF006902000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/08/2020|CLOSED|09/10/2020|M|8609 N 28TH ST||TAMPA|FL|33604|White|08/07/1988|1|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|05/06/2020|NONE|NONE|10/26/2020|||V436421882870|FL|N||||486.40|05/20/2021|N|N|N|N||||||
Circuit Court||VALLADARES|JULIO|A||Defendant|292020CF006902000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/08/2020|CLOSED|09/10/2020|M|8609 N 28TH ST||TAMPA|FL|33604|White|08/07/1988|1|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|05/06/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/10/2020|||V436421882870|FL|N||||486.40|05/20/2021|N|N|N|N||||||
Circuit Court||VALLADARES|JULIO|A||Defendant|292020CF006902000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/08/2020|CLOSED|09/10/2020|M|8609 N 28TH ST||TAMPA|FL|33604|White|08/07/1988|1|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|05/06/2020|SCFD|STATE CLOSED FILE DIVERSION|09/10/2020|||V436421882870|FL|N||||486.40|05/20/2021|N|N|N|N||||||
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF002734000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/20/2002|Close of ReOpen|11/10/2005|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/17/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|783.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF002734000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/20/2002|Close of ReOpen|11/10/2005|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/17/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|783.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF002734000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/20/2002|Close of ReOpen|11/10/2005|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/17/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|783.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF002734000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/20/2002|Close of ReOpen|11/10/2005|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/17/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|783.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012004000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/26/2002|Close of ReOpen|11/10/2005|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/29/2002|NTNINF|NT - NO INFORMATION FILED|10/15/2002|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|703.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012004000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/26/2002|Close of ReOpen|11/10/2005|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/29/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|703.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012004000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/26/2002|Close of ReOpen|11/10/2005|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/29/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|703.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012004000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/26/2002|Close of ReOpen|11/10/2005|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2002|NTDISM|NT - DISMISSED|06/17/2004|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|703.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012005000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2002|CLOSED|03/19/2003|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|2|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|05/04/2002|NTLOR|NT - LETTER OF RELEASE|03/19/2003|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012005000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2002|CLOSED|03/19/2003|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2002|NTLOR|NT - LETTER OF RELEASE|03/19/2003|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012005000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2002|CLOSED|03/19/2003|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/04/2002|NTLOR|NT - LETTER OF RELEASE|03/19/2003|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012006000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/26/2002|CLOSED|10/15/2002|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2002|CONS|CONSOLIDATED CASE|10/15/2002|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012006000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/26/2002|CLOSED|10/15/2002|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/24/2002|CONS|CONSOLIDATED CASE|10/15/2002|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012006000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/26/2002|CLOSED|10/15/2002|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|5|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|05/24/2002|CONS|CONSOLIDATED CASE|10/15/2002|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012006000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/26/2002|CLOSED|10/15/2002|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/24/2002|CONS|CONSOLIDATED CASE|10/15/2002|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012007000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/26/2002|Close of ReOpen|11/10/2005|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/01/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|743.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012007000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/26/2002|Close of ReOpen|11/10/2005|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/01/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|743.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012007000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/26/2002|Close of ReOpen|11/10/2005|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/01/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|743.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012007000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/26/2002|Close of ReOpen|11/10/2005|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|743.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012007000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/26/2002|Close of ReOpen|11/10/2005|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/01/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|743.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012007000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/26/2002|Close of ReOpen|11/10/2005|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/01/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|743.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012007000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/26/2002|Close of ReOpen|11/10/2005|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|8|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/01/2002|NTNINF|NT - NO INFORMATION FILED|10/15/2002|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|743.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292002CF012007000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/26/2002|Close of ReOpen|11/10/2005|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2002|NTDISM|NT - DISMISSED|06/17/2004|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|743.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292006CF021797000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/24/2006|CLOSED|11/16/2006|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|10/24/2006|NTLOR|NT - LETTER OF RELEASE|11/16/2006|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292008CF016568000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/25/2008|CLOSED|11/24/2008|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/28/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|330.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292009CF010434000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/16/2009|Close of ReOpen|12/28/2010|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|1|F3|893132A|893132A PURCHASE OF CONTROLLED SUBSTANCE|06/16/2009|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|695.00
Circuit Court||VALLADARES|KRISTI|DARLENE||Defendant|292009CF010435000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2009|CLOSED|07/15/2009|F|10109 COWLEY RD||RIVERVIEW|FL|33569|White|12/11/1975|1|F3|893132A|893132A PURCHASE OF CONTROLLED SUBSTANCE|06/16/2009|CONS|CONSOLIDATED CASE|07/13/2009|||V436504759510|FL|N||||||N|N|N|N|||||VALLADARES, KRISTI; VARGAS, KRISTI D; VARGAS, KRISTI DARLENE; VARGAS, KRISTI VALLADARES|
Circuit Court||VALLADARES|MIGUEL|||Defendant|291995CF006027000AHC||FELONY OTHER FELONY|O||05/06/1995|CLOSED|07/05/1995|M|8426 N OLA STREET||TAMPA|FL|33604|White|08/06/1968|1|F1|89503|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||V436540682860|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|MIGUEL|||Defendant|291995CF006027000AHC||FELONY OTHER FELONY|O||05/06/1995|CLOSED|07/05/1995|M|8426 N OLA STREET||TAMPA|FL|33604|White|08/06/1968|2|F1|89503|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||V436540682860|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|MIGUEL|||Defendant|291995CF006027000AHC||FELONY OTHER FELONY|O||05/06/1995|CLOSED|07/05/1995|M|8426 N OLA STREET||TAMPA|FL|33604|White|08/06/1968|3|F1|8931351|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||V436540682860|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|MIGUEL|||Defendant|291995CF006027000AHC||FELONY OTHER FELONY|O||05/06/1995|CLOSED|07/05/1995|M|8426 N OLA STREET||TAMPA|FL|33604|White|08/06/1968|4|F1|8931355|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||V436540682860|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|MIGUEL|DANIEL||Defendant|292023CF013850000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/10/2023|CLOSED|10/05/2023|M|3421 AEGEAN SEA WAY, #208||SEFFNER|FL|33584|White|06/21/1993|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|09/09/2023|NTLOR|NT - LETTER OF RELEASE|10/05/2023|||V436544932210|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|NATHANIEL|JOSHUA||Defendant|292024CF003384000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/05/2024|Open|03/04/2024|M|NO ADDRESS||TAMPA|FL|00000|White|10/12/2002|1|F2|836.10(2)(b)|836102B - THRE1054 (FS) WRITTEN OR ELECTRONIC THREAT TO CONDUCT A MASS SHOOTING OR ACT OF TERRORISM|03/04/2024||||||V436630023720|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALLADARES|NELSON|||Defendant|291995CF006028000AHC||FELONY OTHER FELONY|O||05/06/1995|CLOSED|07/05/1995|M|4601 N EMERALD AVE||TAMPA|FL|33614|White|03/30/1973|4|F1|8931351|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||V436620731100|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|NELSON|||Defendant|291995CF006028000AHC||FELONY OTHER FELONY|O||05/06/1995|CLOSED|07/05/1995|M|4601 N EMERALD AVE||TAMPA|FL|33614|White|03/30/1973|3|F1|8931351|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||V436620731100|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|NELSON|||Defendant|291995CF006028000AHC||FELONY OTHER FELONY|O||05/06/1995|CLOSED|07/05/1995|M|4601 N EMERALD AVE||TAMPA|FL|33614|White|03/30/1973|2|F1|89503|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||V436620731100|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|NELSON|||Defendant|291995CF006028000AHC||FELONY OTHER FELONY|O||05/06/1995|CLOSED|07/05/1995|M|4601 N EMERALD AVE||TAMPA|FL|33614|White|03/30/1973|1|F1|89503|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||V436620731100|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|NELSON|||Defendant|292023CF000283000AHC||FELONY BURGLARY|O|Ward, Laura E|01/06/2023|CLOSED|01/12/2023|M|1202 VINETREE DR||BRANDON|FL|33510|White|03/30/1973|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/14/2022|REDU|REDUCED TO COUNTY COURT|01/12/2023|||V436620731100|FL|N||||||N|N|N|N||||||
Circuit Court||VALLADARES|OSCAR|||Defendant|291985CF004038000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/20/1985|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/12/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VALLADARES|OSCAR|M||Defendant|292007CF019200000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/2007|Close of ReOpen|02/09/2012|M|3039 LEROY ST W||TAMPA|FL|33607|White|09/16/1988|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/17/2007|NTAW|NT - ADJUDICATION WITHHELD|02/09/2012|||V436653883360|FL|N||||||N|N|N|N|||||VALLADARES, OSCAR MANUEL; VALLADARES, OSCAR MANUEL J; VALLADARES, OSCAR MANUEL, JR|507.00
Circuit Court||VALLADARES|OSCAR|M||Defendant|292007CF019200000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/2007|Close of ReOpen|02/09/2012|M|3039 LEROY ST W||TAMPA|FL|33607|White|09/16/1988|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/17/2007|NTNINF|NT - NO INFORMATION FILED|10/01/2007|||V436653883360|FL|N||||||N|N|N|N|||||VALLADARES, OSCAR MANUEL; VALLADARES, OSCAR MANUEL J; VALLADARES, OSCAR MANUEL, JR|507.00
Circuit Court||VALLADARES|OSCAR|M||Defendant|292007CF019200000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/2007|Close of ReOpen|02/09/2012|M|3039 LEROY ST W||TAMPA|FL|33607|White|09/16/1988|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/17/2007|NOLP|NOLLE PROSSED|02/09/2012|||V436653883360|FL|N||||||N|N|N|N|||||VALLADARES, OSCAR MANUEL; VALLADARES, OSCAR MANUEL J; VALLADARES, OSCAR MANUEL, JR|507.00
Circuit Court||VALLADARES|OSCAR|M||Defendant|292007CF019201000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/17/2007|CLOSED|10/03/2007|M|3039 LEROY ST W||TAMPA|FL|33607|White|09/16/1988|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/17/2007|CONS|CONSOLIDATED CASE|10/01/2007|||V436653883360|FL|N||||||N|N|N|N|||||VALLADARES, OSCAR MANUEL; VALLADARES, OSCAR MANUEL J; VALLADARES, OSCAR MANUEL, JR|
Circuit Court||VALLADARES|OSCAR|M||Defendant|292007CF019201000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/17/2007|CLOSED|10/03/2007|M|3039 LEROY ST W||TAMPA|FL|33607|White|09/16/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/17/2007|CONS|CONSOLIDATED CASE|10/01/2007|||V436653883360|FL|N||||||N|N|N|N|||||VALLADARES, OSCAR MANUEL; VALLADARES, OSCAR MANUEL J; VALLADARES, OSCAR MANUEL, JR|
Circuit Court||VALLADARES|OSCAR|M||Defendant|292007CF019201000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/17/2007|CLOSED|10/03/2007|M|3039 LEROY ST W||TAMPA|FL|33607|White|09/16/1988|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/17/2007|CONS|CONSOLIDATED CASE|10/01/2007|||V436653883360|FL|N||||||N|N|N|N|||||VALLADARES, OSCAR MANUEL; VALLADARES, OSCAR MANUEL J; VALLADARES, OSCAR MANUEL, JR|
Circuit Court||VALLADARES|YUNIOR|DELGADO||Defendant|292012CF009850000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|07/01/2012|CLOSED|11/27/2012|M|4708 CHRISTA CT APT 304||TAMPA|FL|33614|White|10/25/1982|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/01/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/17/2013|||V436960823852|FL|N||||332.00|10/14/2013|N|N|N|N||||||
Circuit Court||VALLADARES|YUNIOR|DELGADO||Defendant|292012CF009850000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|07/01/2012|CLOSED|11/27/2012|M|4708 CHRISTA CT APT 304||TAMPA|FL|33614|White|10/25/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/01/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/17/2013|||V436960823852|FL|N||||332.00|10/14/2013|N|N|N|N||||||
Circuit Court||VALLADARES|YUNIOR|DELGADO||Defendant|292012CF009850000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|07/01/2012|CLOSED|11/27/2012|M|4708 CHRISTA CT APT 304||TAMPA|FL|33614|White|10/25/1982|3|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|07/01/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/17/2013|||V436960823852|FL|N||||332.00|10/14/2013|N|N|N|N||||||
Circuit Court||VALLADARES|YUNIOR|DELGADO||Defendant|292012CF009850000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|07/01/2012|CLOSED|11/27/2012|M|4708 CHRISTA CT APT 304||TAMPA|FL|33614|White|10/25/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/17/2013|||V436960823852|FL|N||||332.00|10/14/2013|N|N|N|N||||||
Circuit Court||VALLADARES DELGADO|LARRY|JACKSON||Defendant|292016CF007119000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/18/2016|Close of ReOpen|02/16/2017|M|5008 TIMBERLAN ST||TAMPA|FL|33624|Hispanic|08/05/1977|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|04/01/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||V436530772850|FL|N||||677.00||N|N|N|N|||||VALLADARES, LARRY; VALLADARES, LARRY JACKSON|50.00
Circuit Court||VALLADARES DELGADO|LARRY|JACKSON||Defendant|292016CF007119000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/18/2016|Close of ReOpen|02/16/2017|M|5008 TIMBERLAN ST||TAMPA|FL|33624|Hispanic|08/05/1977|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/01/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||V436530772850|FL|N||||677.00||N|N|N|N|||||VALLADARES, LARRY; VALLADARES, LARRY JACKSON|50.00
Circuit Court||VALLADARES DELGADO|LARRY|JACKSON||Defendant|292016CF007120000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/18/2016|Close of ReOpen|02/16/2017|M|5008 TIMBERLAN ST||TAMPA|FL|33624|Hispanic|08/05/1977|5|F3|827031B2C|827031B2C-CHAB1602  (FF)  CHILD ABUSE|04/01/2016|NTNINF|NT - NO INFORMATION FILED|08/18/2016|||V436530772850|FL|N||||688.00||N|N|N|N|||||VALLADARES, LARRY; VALLADARES, LARRY JACKSON|50.00
Circuit Court||VALLADARES DELGADO|LARRY|JACKSON||Defendant|292016CF007120000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/18/2016|Close of ReOpen|02/16/2017|M|5008 TIMBERLAN ST||TAMPA|FL|33624|Hispanic|08/05/1977|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/18/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||V436530772850|FL|N||||688.00||N|N|N|N|||||VALLADARES, LARRY; VALLADARES, LARRY JACKSON|50.00
Circuit Court||VALLADARES DELGADO|LARRY|JACKSON||Defendant|292016CF007120000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/18/2016|Close of ReOpen|02/16/2017|M|5008 TIMBERLAN ST||TAMPA|FL|33624|Hispanic|08/05/1977|4|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|05/18/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||V436530772850|FL|N||||688.00||N|N|N|N|||||VALLADARES, LARRY; VALLADARES, LARRY JACKSON|50.00
Circuit Court||VALLADARES DELGADO|LARRY|JACKSON||Defendant|292016CF007120000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/18/2016|Close of ReOpen|02/16/2017|M|5008 TIMBERLAN ST||TAMPA|FL|33624|Hispanic|08/05/1977|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/01/2016|NTNINF|NT - NO INFORMATION FILED|08/18/2016|||V436530772850|FL|N||||688.00||N|N|N|N|||||VALLADARES, LARRY; VALLADARES, LARRY JACKSON|50.00
Circuit Court||VALLADARES DELGADO|LARRY|JACKSON||Defendant|292016CF007120000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/18/2016|Close of ReOpen|02/16/2017|M|5008 TIMBERLAN ST||TAMPA|FL|33624|Hispanic|08/05/1977|6|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|04/01/2016|NTNINF|NT - NO INFORMATION FILED|08/18/2016|||V436530772850|FL|N||||688.00||N|N|N|N|||||VALLADARES, LARRY; VALLADARES, LARRY JACKSON|50.00
Circuit Court||VALLADARESCORRALES|FAHARIT|ANTONIO||Defendant|292018CF013706000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/18/2018|CLOSED|12/14/2018|M|7211 10th ST N|APT 1|Tampa|FL|33604|White|02/10/1997|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/17/2018|NTAW|NT - ADJUDICATION WITHHELD|12/14/2018|||V436241970500|FL|N||||746.00|01/02/2020|N|N|N|N||||||
Circuit Court||VALLADARESCORRALES|FAHARIT|ANTONIO||Defendant|292018CF013706000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/18/2018|CLOSED|12/14/2018|M|7211 10th ST N|APT 1|Tampa|FL|33604|White|02/10/1997|3|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/17/2018|NTNINF|NT - NO INFORMATION FILED|10/05/2018|||V436241970500|FL|N||||746.00|01/02/2020|N|N|N|N||||||
Circuit Court||VALLADARESCORRALES|FAHARIT|ANTONIO||Defendant|292018CF013706000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/18/2018|CLOSED|12/14/2018|M|7211 10th ST N|APT 1|Tampa|FL|33604|White|02/10/1997|2|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/17/2018|NTNINF|NT - NO INFORMATION FILED|10/05/2018|||V436241970500|FL|N||||746.00|01/02/2020|N|N|N|N||||||
Circuit Court||VALLADE|VICTOR|MANUEL||Defendant|291996CF004933000AHC||FELONY DRUG OFFENSE|D||04/05/1996|CLOSED|07/15/1996|M|2310 DENNIS ST||BROOKSVILLE|TX|78521|White|11/26/1967|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1996|NTNINF|NT - NO INFORMATION FILED|06/18/1996|||13779638|TX|N||||||N|N|N|N||||||362.00
Circuit Court||VALLADE|VICTOR|MANUEL||Defendant|291996CF004933000AHC||FELONY DRUG OFFENSE|D||04/05/1996|CLOSED|07/15/1996|M|2310 DENNIS ST||BROOKSVILLE|TX|78521|White|11/26/1967|1|F3|893136A|893136A POSSESSION|04/04/1996|NTAW|NT - ADJUDICATION WITHHELD|07/15/1996|||13779638|TX|N||||||N|N|N|N||||||362.00
Circuit Court||VALLAFANE|JESUE|JERRY||Defendant|291997CF009679000AHC||FELONY CRIMES AGAINST A PERSON|O||06/20/1997|CLOSED|07/21/1997|M|2023 E DAVIS ST||TAMPA|FL|33605|White|12/23/1934|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1997|NTLOR|NT - LETTER OF RELEASE|07/21/1997|||V415430344630|FL|N||||||N|N|N|N||||||
Circuit Court||VALLANCE|AMANDA|N||Defendant|292007CF015637000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/27/2007|Close of ReOpen|12/29/2010|F|603 WALTER DR |APT        A|PLANT CITY|FL|33563-4006|White|11/05/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/09/2007|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||V452014839050|FL|N||||772.00|10/30/2015|N|N|N|N|||||VALLANCE, AMANDA NICOLE|
Circuit Court||VALLANCE|AMANDA|N||Defendant|292007CF015637000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/27/2007|Close of ReOpen|12/29/2010|F|603 WALTER DR |APT        A|PLANT CITY|FL|33563-4006|White|11/05/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2007|NOLP|NOLLE PROSSED|08/11/2009|||V452014839050|FL|N||||772.00|10/30/2015|N|N|N|N|||||VALLANCE, AMANDA NICOLE|
Circuit Court||VALLANCE|AMANDA|N||Defendant|292009CF003553000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|02/24/2009|Close of ReOpen|04/13/2009|F|603 WALTER DR |APT        A|PLANT CITY|FL|33563-4006|White|11/05/1983|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/13/2009|ADJG|NT - ADJUDGED GUILTY|04/13/2009|||V452014839050|FL|N||||||N|N|N|N|||||VALLANCE, AMANDA NICOLE|693.00
Circuit Court||VALLANCE|AMANDA|N||Defendant|292009CF003553000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|02/24/2009|Close of ReOpen|04/13/2009|F|603 WALTER DR |APT        A|PLANT CITY|FL|33563-4006|White|11/05/1983|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/13/2009|ADJG|NT - ADJUDGED GUILTY|04/13/2009|||V452014839050|FL|N||||||N|N|N|N|||||VALLANCE, AMANDA NICOLE|693.00
Circuit Court||VALLANCE|AMANDA|N||Defendant|292009CF017376000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2009|CLOSED|10/26/2009|F|603 WALTER DR |APT        A|PLANT CITY|FL|33563-4006|White|11/05/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/09/2009|NTLOR|NT - LETTER OF RELEASE|10/26/2009|||V452014839050|FL|N||||||N|N|N|N|||||VALLANCE, AMANDA NICOLE|
Circuit Court||VALLAPANDO|JOSEPH|||Defendant|292000CF009492000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/05/2000|CLOSED|10/25/2000|M|8510 TAMPA ST N||TAMPA|FL|33604-|White|04/07/1945|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|12/17/1999|NOLP|NOLLE PROSSED|10/25/2000|||V44142045127|FL|N||||||N|N|N|N||||||
Circuit Court||VALLARDES|OSCAR|PUTI||Defendant|291987CF009329000CHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/29/1987|Close of ReOpen|08/18/2000|M|3039 W LEROY ST||TAMPA|FL|33607|White|08/28/1961|5|F1|8931351B1F|8931351B1F TRAFFICKING|11/01/1986|ADJG|NT - ADJUDGED GUILTY|08/01/1989|||V436640613080|FL|N||||||N|N|N|N|||||VALLADARES, OSCAR|
Circuit Court||VALLARDES|OSCAR|PUTI||Defendant|291987CF009329000CHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/29/1987|Close of ReOpen|08/18/2000|M|3039 W LEROY ST||TAMPA|FL|33607|White|08/28/1961|4|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|11/01/1986|ADJG|NT - ADJUDGED GUILTY|08/01/1989|||V436640613080|FL|N||||||N|N|N|N|||||VALLADARES, OSCAR|
Circuit Court||VALLARDES|OSCAR|PUTI||Defendant|291987CF009329000CHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/29/1987|Close of ReOpen|08/18/2000|M|3039 W LEROY ST||TAMPA|FL|33607|White|08/28/1961|3|F3|893131FF|893131FF POSSESSION|11/01/1986|JUNG|JT - NOT GUILTY VERDICT|07/06/1989|||V436640613080|FL|N||||||N|N|N|N|||||VALLADARES, OSCAR|
Circuit Court||VALLARDES|OSCAR|PUTI||Defendant|291987CF009329000CHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/29/1987|Close of ReOpen|08/18/2000|M|3039 W LEROY ST||TAMPA|FL|33607|White|08/28/1961|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|11/01/1986|ADJG|NT - ADJUDGED GUILTY|08/01/1989|||V436640613080|FL|N||||||N|N|N|N|||||VALLADARES, OSCAR|
Circuit Court||VALLARDES|OSCAR|PUTI||Defendant|291987CF009329000CHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/29/1987|Close of ReOpen|08/18/2000|M|3039 W LEROY ST||TAMPA|FL|33607|White|08/28/1961|1|F1|895033|895033 RICO VIOLATION|11/01/1986|ADJG|NT - ADJUDGED GUILTY|08/01/1989|||V436640613080|FL|N||||||N|N|N|N|||||VALLADARES, OSCAR|
Circuit Court||VALLATO|TOMMY|||Defendant|291987CF004467000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/10/1987|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|11/18/1945|1|F3|89313F|89313F POSSESSION|04/10/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VALLE|ALESSANDRO|NICCOLO OSCAR||Defendant|292013CF000922000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/15/2013|CLOSED|09/30/2021|M|746 SHEFFIELD AVE APT 2R||BROOKLYN|NY|11207|White|01/06/1990|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/26/2012|NTNOLP|NT - NOLLE PROSSED|09/30/2021|||599442502|NY|N||||7.00|03/24/2022|N|N|N|N||||||
Circuit Court||VALLE|ALIEN|JESUS||Defendant|292021CF014587000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/01/2021|Open|12/01/2021|M|8814 W PATTERSON ST||TAMPA|FL|33615|White|01/27/1997|6|F3|8120142C10|8120142C10-THEF2801    (FT)    GRAND THEFT FROM A CONSTRUCTION SITE|11/28/2021||||||V400010970270|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALLE|ALIEN|JESUS||Defendant|292021CF014587000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/01/2021|Open|12/01/2021|M|8814 W PATTERSON ST||TAMPA|FL|33615|White|01/27/1997|5|F3|8120142C10|8120142C10-THEF2801    (FT)    GRAND THEFT FROM A CONSTRUCTION SITE|11/28/2021||||||V400010970270|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALLE|ALIEN|JESUS||Defendant|292021CF014587000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/01/2021|Open|12/01/2021|M|8814 W PATTERSON ST||TAMPA|FL|33615|White|01/27/1997|4|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|11/28/2021||||||V400010970270|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALLE|ALIEN|JESUS||Defendant|292021CF014587000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/01/2021|Open|12/01/2021|M|8814 W PATTERSON ST||TAMPA|FL|33615|White|01/27/1997|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|11/28/2021||||||V400010970270|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALLE|ALIEN|JESUS||Defendant|292021CF014587000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/01/2021|Open|12/01/2021|M|8814 W PATTERSON ST||TAMPA|FL|33615|White|01/27/1997|2|F3|8120142C10|8120142C10-THEF2801    (FT)    GRAND THEFT FROM A CONSTRUCTION SITE|11/28/2021||||||V400010970270|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALLE|ALIEN|JESUS||Defendant|292021CF014587000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/01/2021|Open|12/01/2021|M|8814 W PATTERSON ST||TAMPA|FL|33615|White|01/27/1997|3|M2|81201951|81201951-THEF5090    (MS)    DEALING IN STOLEN PROPERTY BY INTERNET $300|11/28/2021||||||V400010970270|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VALLE|ALIEN|JESUS||Defendant|292021CF014829000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/06/2021|CLOSED|12/22/2021|M|8814 W PATTERSON ST||TAMPA|FL|33615|White|01/27/1997|3|F3|8120142C10|8120142C10-THEF2801    (FT)    GRAND THEFT FROM A CONSTRUCTION SITE|11/28/2021|CONS|CONSOLIDATED CASE|12/22/2021|||V400010970270|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|ALIEN|JESUS||Defendant|292021CF014829000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/06/2021|CLOSED|12/22/2021|M|8814 W PATTERSON ST||TAMPA|FL|33615|White|01/27/1997|2|F3|8120142C10|8120142C10-THEF2801    (FT)    GRAND THEFT FROM A CONSTRUCTION SITE|11/28/2021|CONS|CONSOLIDATED CASE|12/22/2021|||V400010970270|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|ALIEN|JESUS||Defendant|292021CF014829000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/06/2021|CLOSED|12/22/2021|M|8814 W PATTERSON ST||TAMPA|FL|33615|White|01/27/1997|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|11/28/2021|CONS|CONSOLIDATED CASE|12/22/2021|||V400010970270|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|ALIEN|JESUS||Defendant|292021CF015732000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/28/2021|Open|12/28/2021|M|8814 W PATTERSON ST||TAMPA|FL|33615|White|01/27/1997|1|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|11/23/2021||||||V400010970270|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|ALIEN|JESUS||Defendant|292021CF015732000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/28/2021|Open|12/28/2021|M|8814 W PATTERSON ST||TAMPA|FL|33615|White|01/27/1997|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/26/2021||||||V400010970270|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|ALIEN|JESUS||Defendant|292021CF015732000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/28/2021|Open|12/28/2021|M|8814 W PATTERSON ST||TAMPA|FL|33615|White|01/27/1997|2|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|11/26/2021||||||V400010970270|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|ANGEL|||Defendant|292005CF004054000BHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/27/2005|CLOSED|08/08/2005|M|1172 HOWARD ST||CLEARWATER|FL|33756|White|08/02/1971|1|F1|784045|784045 AGG BATTERY      GREAT BODILY HARM WITH A WEAP|02/27/2005|NOLP|NOLLE PROSSED|08/08/2005|||||N||||||N|N|N|N|||||VALLE, ANGEL|
Circuit Court||VALLE|ANGEL|||Defendant|292005CF004055000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/27/2005|CLOSED|03/23/2005|M|1172 HOWARD ST||CLEARWATER|FL|33756|White|08/02/1971|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|02/27/2005|CONS|CONSOLIDATED CASE|03/18/2005|||||N||||||N|N|N|N|||||VALLE, ANGEL|
Circuit Court||VALLE|ANTHONY|D||Defendant|291988CF009429000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/28/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/28/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALLE|BENJAMIN|||Defendant|292008CF021560000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2008|CLOSED|11/24/2008|M|901 NINA ELIZABETH CIR   APT A||BRANDON|FL|33510|White|05/29/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2008|REDU|REDUCED TO COUNTY COURT|11/24/2008|||V400060631890|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|BENJAMIN|||Defendant|292008CF021560000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/03/2008|CLOSED|11/24/2008|M|901 NINA ELIZABETH CIR   APT A||BRANDON|FL|33510|White|05/29/1963|1|F3|893131F|893131F POSSESSION OF COCAINE|11/03/2008|NTNINF|NT - NO INFORMATION FILED|11/24/2008|||V400060631890|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|BERTA|VANESSA||Defendant|292023CF014422000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/29/2023|CLOSED|01/09/2024|F|5109 GINGER WAY||LAKE WORTH|FL|33463|White|02/18/1976|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/19/2023|NTAW|NT - ADJUDICATION WITHHELD|01/09/2024|||V400078765580|FL|N||||||N|N|N|N||||||696.00
Circuit Court||VALLE|BERTA|VANESSA||Defendant|292023CF014423000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/20/2023|CLOSED|09/29/2023|F|5109 GINGER WAY||LAKE WORTH|FL|33463|White|02/18/1976|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/19/2023|CONS|CONSOLIDATED CASE|09/29/2023|||V400078765580|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|BRIANNA|NICOLE||Defendant|292023CF008335000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/04/2023|CLOSED|08/09/2023|F|16910 OVAL RUM DR||WIMAUMA|FL|33598|White|12/16/1999|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/02/2023|SCFD|STATE CLOSED FILE DIVERSION|08/09/2023|||V400074999560|FL|N||||||N|N|N|N||||||394.40
Circuit Court||VALLE|BRIANNA|NICOLE||Defendant|292023CF008335000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/04/2023|CLOSED|08/09/2023|F|16910 OVAL RUM DR||WIMAUMA|FL|33598|White|12/16/1999|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/02/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/11/2023|||V400074999560|FL|N||||||N|N|N|N||||||394.40
Circuit Court||VALLE|CARLOS|RUBEN||Defendant|292009CF011725000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/06/2009|Open|07/06/2009|M|1401 DEBEERS DR 4||TAMPA|FL|33612|White|12/29/1972|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/03/2008||||||V400116724690|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|CARLYANN|MARIE||Defendant|292023CF011275000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/25/2023|CLOSED|01/09/2024|F|1404 W YUKON ST||TAMPA|FL|33604|White|01/08/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/23/2023|NTAW|NT - ADJUDICATION WITHHELD|01/09/2024|||31388442|PA|N||||9.00||N|N|N|N||||||696.00
Circuit Court||VALLE|CARMELO|||Defendant|291993CF003589000AHC||FELONY DRUG OFFENSE|D||03/20/1993|CLOSED|07/18/1994|M|9214 13TH ST B||TAMPA|FL|33610|Black|04/05/1953|1|F3|893131F|893131F POSSESSION|03/02/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1993|||V40010053125|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|CARMELO|||Defendant|291993CF003589000AHC||FELONY DRUG OFFENSE|D||03/20/1993|CLOSED|07/18/1994|M|9214 13TH ST B||TAMPA|FL|33610|Black|04/05/1953|2|M1|893131G|893131G POSSESSION|03/02/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1993|||V40010053125|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|CARMELO|||Defendant|291993CF004361000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/1993|CLOSED|01/23/2000|M|9214 13TH ST B||TAMPA|FL|33610|Black|04/05/1953|1|F3|89313|89313 POSSESSION|03/19/1993||||||V40010053125|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|CARMELO|||Defendant|291993CF008241000AHC||FELONY OTHER FELONY|D||06/26/1993|CLOSED|07/18/1994|M|9214 13TH ST B||TAMPA|FL|33610|Black|04/05/1953|4|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |06/25/1993|ADJG|NT - ADJUDGED GUILTY|09/03/1993|||V40010053125|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|CARMELO|||Defendant|291993CF008241000AHC||FELONY OTHER FELONY|D||06/26/1993|CLOSED|07/18/1994|M|9214 13TH ST B||TAMPA|FL|33610|Black|04/05/1953|1|F3|893131F|893131F POSSESSION|06/25/1993|ADJG|NT - ADJUDGED GUILTY|09/03/1993|||V40010053125|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|CARMELO|||Defendant|291993CF008241000AHC||FELONY OTHER FELONY|D||06/26/1993|CLOSED|07/18/1994|M|9214 13TH ST B||TAMPA|FL|33610|Black|04/05/1953|2|F3|893131F|893131F POSSESSION|06/25/1993|ADJG|NT - ADJUDGED GUILTY|09/03/1993|||V40010053125|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|CARMELO|||Defendant|291993CF008241000AHC||FELONY OTHER FELONY|D||06/26/1993|CLOSED|07/18/1994|M|9214 13TH ST B||TAMPA|FL|33610|Black|04/05/1953|3|M1|893131G|893131G POSSESSION|06/25/1993|ADJG|NT - ADJUDGED GUILTY|09/03/1993|||V40010053125|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|CHRISTIAN|ISAIAS||Defendant|292018CF006583000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/05/2018|CLOSED|01/27/2020|M|5404 MEADSTONE CT||TAMPA|FL|33624|White|12/22/1995|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/05/2018|SCFD|STATE CLOSED FILE DIVERSION|06/04/2018|||V400109954620|FL|N||||1087.59|09/08/2020|N|N|N|N||||||
Circuit Court||VALLE|CHRISTIAN|ISAIAS||Defendant|292018CF006583000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/05/2018|CLOSED|01/27/2020|M|5404 MEADSTONE CT||TAMPA|FL|33624|White|12/22/1995|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/05/2018|NTAW|NT - ADJUDICATION WITHHELD|01/27/2020|||V400109954620|FL|N||||1087.59|09/08/2020|N|N|N|N||||||
Circuit Court||VALLE|CHRISTIAN|ISAIAS||Defendant|292018CF006583000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/05/2018|CLOSED|01/27/2020|M|5404 MEADSTONE CT||TAMPA|FL|33624|White|12/22/1995|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/05/2018|SCFD|STATE CLOSED FILE DIVERSION|06/04/2018|||V400109954620|FL|N||||1087.59|09/08/2020|N|N|N|N||||||
Circuit Court||VALLE|CHRISTIAN|ISAIAS||Defendant|292018CF006583000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/05/2018|CLOSED|01/27/2020|M|5404 MEADSTONE CT||TAMPA|FL|33624|White|12/22/1995|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/05/2018|NTAW|NT - ADJUDICATION WITHHELD|01/27/2020|||V400109954620|FL|N||||1087.59|09/08/2020|N|N|N|N||||||
Circuit Court||VALLE|CHRISTIAN|ISAIAS||Defendant|292019CF016568000AHC||FELONY BURGLARY|G|Polo, Melissa M.|11/30/2019|CLOSED|01/27/2020|M|5404 MEADSTONE CT||TAMPA|FL|33624|White|12/22/1995|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/28/2019|NTAW|NT - ADJUDICATION WITHHELD|01/27/2020|||V400109954620|FL|N||||684.00|09/08/2020|N|N|N|N||||||
Circuit Court||VALLE|CHRISTIAN|ISAIAS||Defendant|292019CF016568000AHC||FELONY BURGLARY|G|Polo, Melissa M.|11/30/2019|CLOSED|01/27/2020|M|5404 MEADSTONE CT||TAMPA|FL|33624|White|12/22/1995|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|11/28/2019|NTAW|NT - ADJUDICATION WITHHELD|01/27/2020|||V400109954620|FL|N||||684.00|09/08/2020|N|N|N|N||||||
Circuit Court||VALLE|CHRISTIAN|ISAIAS||Defendant|292019CF016568000AHC||FELONY BURGLARY|G|Polo, Melissa M.|11/30/2019|CLOSED|01/27/2020|M|5404 MEADSTONE CT||TAMPA|FL|33624|White|12/22/1995|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/28/2019|NTAW|NT - ADJUDICATION WITHHELD|01/27/2020|||V400109954620|FL|N||||684.00|09/08/2020|N|N|N|N||||||
Circuit Court||VALLE|CHRISTIAN|ISAIAS||Defendant|292019CF016568000AHC||FELONY BURGLARY|G|Polo, Melissa M.|11/30/2019|CLOSED|01/27/2020|M|5404 MEADSTONE CT||TAMPA|FL|33624|White|12/22/1995|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/28/2019|NTAW|NT - ADJUDICATION WITHHELD|01/27/2020|||V400109954620|FL|N||||684.00|09/08/2020|N|N|N|N||||||
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292015CF010123000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/13/2015|CLOSED|07/18/2016|M|7108 EDENWOOD PL||Tampa|FL|33615|White|05/08/1997|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|07/07/2015|NTNINF|NT - NO INFORMATION FILED|07/28/2015|||V400100971680|FL|N||||||N|N|N|N||||||789.00
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292015CF010123000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/13/2015|CLOSED|07/18/2016|M|7108 EDENWOOD PL||Tampa|FL|33615|White|05/08/1997|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2015|NTNINF|NT - NO INFORMATION FILED|07/28/2015|||V400100971680|FL|N||||||N|N|N|N||||||789.00
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292015CF010123000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/13/2015|CLOSED|07/18/2016|M|7108 EDENWOOD PL||Tampa|FL|33615|White|05/08/1997|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/07/2015|NTNINF|NT - NO INFORMATION FILED|07/28/2015|||V400100971680|FL|N||||||N|N|N|N||||||789.00
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292015CF010123000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/13/2015|CLOSED|07/18/2016|M|7108 EDENWOOD PL||Tampa|FL|33615|White|05/08/1997|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/07/2015|NTAW|NT - ADJUDICATION WITHHELD|07/18/2016|||V400100971680|FL|N||||||N|N|N|N||||||789.00
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292015CF010123000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/13/2015|CLOSED|07/18/2016|M|7108 EDENWOOD PL||Tampa|FL|33615|White|05/08/1997|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/07/2015|NTAW|NT - ADJUDICATION WITHHELD|12/08/2015|||V400100971680|FL|N||||||N|N|N|N||||||789.00
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292015CF010123000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/13/2015|CLOSED|07/18/2016|M|7108 EDENWOOD PL||Tampa|FL|33615|White|05/08/1997|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/07/2015|SCFD|STATE CLOSED FILE DIVERSION|08/20/2015|||V400100971680|FL|N||||||N|N|N|N||||||789.00
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292015CF018328000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/22/2015|Close of ReOpen|07/18/2016|M|7108 EDENWOOD PL||Tampa|FL|33615|White|05/08/1997|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|12/17/2015|ADJG|NT - ADJUDGED GUILTY|07/18/2016|||V400100971680|FL|N||||||N|N|N|N||||||370.00
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292015CF018328000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/22/2015|Close of ReOpen|07/18/2016|M|7108 EDENWOOD PL||Tampa|FL|33615|White|05/08/1997|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/17/2015|NTNOLP|NT - NOLLE PROSSED|07/18/2016|||V400100971680|FL|N||||||N|N|N|N||||||370.00
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292015CF018328000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/22/2015|Close of ReOpen|07/18/2016|M|7108 EDENWOOD PL||Tampa|FL|33615|White|05/08/1997|3|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/17/2015|NTNOLP|NT - NOLLE PROSSED|07/18/2016|||V400100971680|FL|N||||||N|N|N|N||||||370.00
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292017CF010822000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/19/2017|CLOSED|09/20/2017|M|3401 NORTH LAKEVIEW DR APT 707||Tampa|FL|33615|White|05/08/1997|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|07/13/2017|NTLOR|NT - LETTER OF RELEASE|09/20/2017|||V400100971680|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292017CF010822000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/19/2017|CLOSED|09/20/2017|M|3401 NORTH LAKEVIEW DR APT 707||Tampa|FL|33615|White|05/08/1997|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|07/13/2017|NTLOR|NT - LETTER OF RELEASE|09/20/2017|||V400100971680|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292017CF013629000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/14/2017|Close of ReOpen|12/13/2017|M|8003 PALMERA POINT CR|APT 203|Tampa|FL|33615|White|05/08/1997|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/13/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||V400100971680|FL|N||||||N|N|N|N||||||542.00
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292017CF013629000AHC|A8253PE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/14/2017|Close of ReOpen|12/13/2017|M|8003 PALMERA POINT CR|APT 203|Tampa|FL|33615|White|05/08/1997|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|09/13/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2017|Hillsborough County Sheriff's Office|WRIGHT, ROBERT|V400100971680|FL|N||||||N|N|N|N|IQVI26|FL||||542.00
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292017CF013629000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/14/2017|Close of ReOpen|12/13/2017|M|8003 PALMERA POINT CR|APT 203|Tampa|FL|33615|White|05/08/1997|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/13/2017|NTAW|NT - ADJUDICATION WITHHELD|10/16/2017|||V400100971680|FL|N||||||N|N|N|N||||||542.00
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292017CF013629000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/14/2017|Close of ReOpen|12/13/2017|M|8003 PALMERA POINT CR|APT 203|Tampa|FL|33615|White|05/08/1997|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/13/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||V400100971680|FL|N||||||N|N|N|N||||||542.00
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292017CF013629000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/14/2017|Close of ReOpen|12/13/2017|M|8003 PALMERA POINT CR|APT 203|Tampa|FL|33615|White|05/08/1997|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/13/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2017|||V400100971680|FL|N||||||N|N|N|N||||||542.00
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292017CF016820000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/18/2017|CLOSED|12/05/2017|M|8003 PALMERA POINT CR|APT 203|Tampa|FL|33615|White|05/08/1997|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/17/2017|NTNINF|NT - NO INFORMATION FILED|12/05/2017|||V400100971680|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292017CF016820000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/18/2017|CLOSED|12/05/2017|M|8003 PALMERA POINT CR|APT 203|Tampa|FL|33615|White|05/08/1997|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/17/2017|NTNINF|NT - NO INFORMATION FILED|12/05/2017|||V400100971680|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292017CF016820000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/18/2017|CLOSED|12/05/2017|M|8003 PALMERA POINT CR|APT 203|Tampa|FL|33615|White|05/08/1997|3|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|11/17/2017|REDU|REDUCED TO COUNTY COURT|12/05/2017|||V400100971680|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292018CF003238000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/05/2018|CLOSED|05/24/2018|M|10113 SINGING OAKS CT||TAMPA|FL|33615|White|05/08/1997|1|F3|7840211A|7840211A-GUNS0328    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|03/05/2018|NTLOR|NT - LETTER OF RELEASE|05/24/2018|||V400100971680|FL|N||||3.00|06/14/2018|N|N|N|N||||||
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292019CF000578000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/14/2019|CLOSED|01/31/2019|M|7321 CARLTON ARMS||NEW PORT RICKEY|FL|34653|White|05/08/1997|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/13/2019|NTLOR|NT - LETTER OF RELEASE|01/31/2019|||V400100971680|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292019CF000578000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/14/2019|CLOSED|01/31/2019|M|7321 CARLTON ARMS||NEW PORT RICKEY|FL|34653|White|05/08/1997|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/13/2019|NTLOR|NT - LETTER OF RELEASE|01/31/2019|||V400100971680|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292019CF003140000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/06/2019|CLOSED|04/12/2019|M|1904 97th AV||Tampa|FL|33612|White|05/08/1997|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|03/05/2019|NTLOR|NT - LETTER OF RELEASE|04/12/2019|||V400100971680|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|CHRISTOPHER|||Defendant|292020CF002742000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/28/2020|Close of ReOpen|02/12/2024|M|10102 PINE TRAILS CT||TAMPA|FL|33615|White|05/08/1997|1|F3|790.401(11)(b)|79040111B - WEAP6151 (FT) PURCHASE, POSSESS, RECEIVE A FIREARM WHILE UNDER A RISK PROTECTION ORDER|01/31/2020|NTAW|NT - ADJUDICATION WITHHELD|09/21/2021|||V400100971680|FL|N||||96.15||N|N|N|N||||||832.85
Circuit Court||VALLE|DANIEL|||Defendant|292016CF008783000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/16/2016|Close of ReOpen|04/04/2018|M|6028 BLACK DAIRY RD # 25||SEFFNER|FL|33584|White|11/14/1994|2|FP|810021B2A|810021B2A-BURG0001    (FP)    BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/15/2016|NTLOR|NT - LETTER OF RELEASE|07/14/2016|||V400160944140|FL|N||||737.40|07/27/2021|N|N|N|N||||||
Circuit Court||VALLE|DANIEL|||Defendant|292016CF008783000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/16/2016|Close of ReOpen|04/04/2018|M|6028 BLACK DAIRY RD # 25||SEFFNER|FL|33584|White|11/14/1994|2|FP|810021B2A|810021B2A-BURG0001    (FP)    BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/15/2016|NONE|NONE|10/10/2016|||V400160944140|FL|N||||737.40|07/27/2021|N|N|N|N||||||
Circuit Court||VALLE|DANIEL|||Defendant|292016CF008783000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/16/2016|Close of ReOpen|04/04/2018|M|6028 BLACK DAIRY RD # 25||SEFFNER|FL|33584|White|11/14/1994|2|FP|810021B2A|810021B2A-BURG0001    (FP)    BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/15/2016|ADJG|NT - ADJUDGED GUILTY|11/08/2016|||V400160944140|FL|N||||737.40|07/27/2021|N|N|N|N||||||
Circuit Court||VALLE|DANIEL|||Defendant|292016CF008783000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/16/2016|Close of ReOpen|04/04/2018|M|6028 BLACK DAIRY RD # 25||SEFFNER|FL|33584|White|11/14/1994|2|FP|810021B2A|810021B2A-BURG0001    (FP)    BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/15/2016|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||V400160944140|FL|N||||737.40|07/27/2021|N|N|N|N||||||
Circuit Court||VALLE|DANIEL|||Defendant|292016CF008783000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/16/2016|Close of ReOpen|04/04/2018|M|6028 BLACK DAIRY RD # 25||SEFFNER|FL|33584|White|11/14/1994|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|06/15/2016|NTLOR|NT - LETTER OF RELEASE|07/14/2016|||V400160944140|FL|N||||737.40|07/27/2021|N|N|N|N||||||
Circuit Court||VALLE|DANIEL|||Defendant|292016CF008783000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/16/2016|Close of ReOpen|04/04/2018|M|6028 BLACK DAIRY RD # 25||SEFFNER|FL|33584|White|11/14/1994|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|06/15/2016|NONE|NONE|10/10/2016|||V400160944140|FL|N||||737.40|07/27/2021|N|N|N|N||||||
Circuit Court||VALLE|DANIEL|||Defendant|292016CF008783000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/16/2016|Close of ReOpen|04/04/2018|M|6028 BLACK DAIRY RD # 25||SEFFNER|FL|33584|White|11/14/1994|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|06/15/2016|ADJG|NT - ADJUDGED GUILTY|11/08/2016|||V400160944140|FL|N||||737.40|07/27/2021|N|N|N|N||||||
Circuit Court||VALLE|DANIEL|||Defendant|292016CF008783000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/16/2016|Close of ReOpen|04/04/2018|M|6028 BLACK DAIRY RD # 25||SEFFNER|FL|33584|White|11/14/1994|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|06/15/2016|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||V400160944140|FL|N||||737.40|07/27/2021|N|N|N|N||||||
Circuit Court||VALLE|DANIEL|||Defendant|292016CF012915000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/09/2016|Close of ReOpen|01/21/2019|M|6028 BLACK DAIRY RD # 25||SEFFNER|FL|33584|White|11/14/1994|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|09/05/2016|ADJG|NT - ADJUDGED GUILTY|11/08/2016|||V400160944140|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||VALLE|DANIEL|||Defendant|292016CF012915000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/09/2016|Close of ReOpen|01/21/2019|M|6028 BLACK DAIRY RD # 25||SEFFNER|FL|33584|White|11/14/1994|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|09/05/2016|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||V400160944140|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||VALLE|DANIEL|||Defendant|292016CF012915000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/09/2016|Close of ReOpen|01/21/2019|M|6028 BLACK DAIRY RD # 25||SEFFNER|FL|33584|White|11/14/1994|1|FP|810021B2A|810021B2A-BURG0001    (FP)    BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/05/2016|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||V400160944140|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||VALLE|DANIEL|||Defendant|292016CF012915000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/09/2016|Close of ReOpen|01/21/2019|M|6028 BLACK DAIRY RD # 25||SEFFNER|FL|33584|White|11/14/1994|1|FP|810021B2A|810021B2A-BURG0001    (FP)    BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/05/2016|ADJG|NT - ADJUDGED GUILTY|11/08/2016|||V400160944140|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||VALLE|ELVIA|||Defendant|292016CF003350000BHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|03/08/2016|CLOSED|06/10/2016|F|122 GORDON AVE S||LEHIGH ACRES|FL|33973|White|04/10/1985|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|04/03/2015|NTAW|NT - ADJUDICATION WITHHELD|06/10/2016|||V400205856300|FL|N||||727.00|03/25/2021|N|N|N|N||||||
Circuit Court||VALLE|FIDEL|MANUEL||Defendant|292015CF010344000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/17/2015|CLOSED|08/17/2017|M|16636 WARD RD||DADE CITY|FL|33523|White|02/26/1985|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2015|ADJG|NT - ADJUDGED GUILTY|11/09/2015|||V400253850660|FL|N||||||N|N|N|N||||||977.00
Circuit Court||VALLE|FIDEL|MANUEL||Defendant|292015CF010344000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/17/2015|CLOSED|08/17/2017|M|16636 WARD RD||DADE CITY|FL|33523|White|02/26/1985|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||V400253850660|FL|N||||||N|N|N|N||||||977.00
Circuit Court||VALLE|GABRIEL|||Defendant|291999CF017990000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/14/1999|Close of ReOpen|08/25/2000|M|2902 PENTAGON CT APT 102||TAMPA|FL|33607|White|02/07/1980|1|F2|893131A|893131A DELIVERY OF HEROIN|10/12/1999|ADJG|NT - ADJUDGED GUILTY|08/25/2000|||V400280800470|FL|N||||31.77||N|N|N|N|||||TORRES, GABRIEL|557.23
Circuit Court||VALLE|GABRIEL|||Defendant|292004CF016702000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/04/2004|CLOSED|11/17/2004|M|2902 PENTAGON CT APT 102||TAMPA|FL|33607|White|02/07/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|09/02/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||V400280800470|FL|N||||||N|N|N|N|||||TORRES, GABRIEL|40.00
Circuit Court||VALLE|GABRIEL|||Defendant|292006CF005378000BHC||FELONY BURGLARY|D|Battles, Emmett L|03/17/2006|CLOSED|04/13/2006|M|2902 PENTAGON CT APT 102||TAMPA|FL|33607|White|02/07/1980|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/17/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2006|||V400280800470|FL|N||||||N|N|N|N|||||TORRES, GABRIEL|420.00
Circuit Court||VALLE|GABRIEL|||Defendant|292006CF005378000BHC||FELONY BURGLARY|D|Battles, Emmett L|03/17/2006|CLOSED|04/13/2006|M|2902 PENTAGON CT APT 102||TAMPA|FL|33607|White|02/07/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/17/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2006|||V400280800470|FL|N||||||N|N|N|N|||||TORRES, GABRIEL|420.00
Circuit Court||VALLE|GABRIEL|||Defendant|292006CF005378000BHC||FELONY BURGLARY|D|Battles, Emmett L|03/17/2006|CLOSED|04/13/2006|M|2902 PENTAGON CT APT 102||TAMPA|FL|33607|White|02/07/1980|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/17/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2006|||V400280800470|FL|N||||||N|N|N|N|||||TORRES, GABRIEL|420.00
Circuit Court||VALLE|GABRIEL|||Defendant|292006CF005379000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/2006|CLOSED|04/06/2006|M|2902 PENTAGON CT APT 102||TAMPA|FL|33607|White|02/07/1980|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/17/2006|CONS|CONSOLIDATED CASE|04/05/2006|||V400280800470|FL|N||||||N|N|N|N|||||TORRES, GABRIEL|
Circuit Court||VALLE|GABRIEL|||Defendant|292006CF005379000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/2006|CLOSED|04/06/2006|M|2902 PENTAGON CT APT 102||TAMPA|FL|33607|White|02/07/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/17/2006|CONS|CONSOLIDATED CASE|04/05/2006|||V400280800470|FL|N||||||N|N|N|N|||||TORRES, GABRIEL|
Circuit Court||VALLE|GABRIEL|||Defendant|292006CF005379000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/2006|CLOSED|04/06/2006|M|2902 PENTAGON CT APT 102||TAMPA|FL|33607|White|02/07/1980|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/17/2006|CONS|CONSOLIDATED CASE|04/05/2006|||V400280800470|FL|N||||||N|N|N|N|||||TORRES, GABRIEL|
Circuit Court||VALLE|GABRIEL|||Defendant|292009CF008601000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/16/2009|CLOSED|10/13/2009|M|2902 PENTAGON CT APT 102||TAMPA|FL|33607|White|02/07/1980|1|F2|8121312C|8121312C ROBBERY|05/16/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2009|||V400280800470|FL|N||||||N|N|N|N|||||TORRES, GABRIEL|695.00
Circuit Court||VALLE|GREGORY|H||Defendant|291991CF010336000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/24/1991|CLOSED|08/16/1991|M|NI||UNKNOWN|FL|NI|White|07/09/1962|1|F3|790019|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1991|REDU|REDUCED TO COUNTY COURT|08/16/1991|||||N||||||N|N|N|N||||||
Circuit Court||VALLE|GREGORY|H||Defendant|291991CF010336000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/24/1991|CLOSED|08/16/1991|M|NI||UNKNOWN|FL|NI|White|07/09/1962|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1991|REDU|REDUCED TO COUNTY COURT|08/16/1991|||||N||||||N|N|N|N||||||
Circuit Court||VALLE|IRMA|LUTZ||Defendant|291990CF015203000AHC||FELONY THEFT FORGERY FRAUD|B||10/02/1990|CLOSED|12/07/1990|F|540 CARILLON PKWY #3062||ST.PETESBURG|FL|33716|White|04/19/1941|1|F3|8120142C|8120142C GRND THFT THIRD DEG  $300 - $20 000|09/30/1990||||||V40041241640|FL|N||||||N|N|N|N|||||VALLE, IRMA|
Circuit Court||VALLE|IRMA|LUTZ||Defendant|291991CF017249000AHC||FELONY THEFT FORGERY FRAUD|G||12/13/1991|CLOSED|09/30/1993|F|540 CARILLON PKWY #3062||ST.PETESBURG|FL|33716|White|04/19/1941|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/11/1991|NTAW|NT - ADJUDICATION WITHHELD|03/24/1992|||V40041241640|FL|N||||||N|N|N|N|||||VALLE, IRMA|
Circuit Court||VALLE|IRMA|LUTZ||Defendant|292006CF009097000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2006|CLOSED|05/22/2006|F|540 CARILLON PKWY #3062||ST.PETESBURG|FL|33716|White|04/19/1941|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2006|REDU|REDUCED TO COUNTY COURT|05/22/2006|||V40041241640|FL|N||||||N|N|N|N|||||VALLE, IRMA|
Circuit Court||VALLE|JAVIER|JOSE||Defendant|292014CF011657000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/08/2014|CLOSED|10/28/2014|M|14535 SEAFORD CR APT 101||TAMPA|FL|33613|White|11/21/1978|1|F3|812.14(2)c|812142C - THEF6003 (F3) TRESPASS/LARCENY RELATION TO UTILITY (USE)($300-$5,000)|12/03/2013|NTNOLP|NT - NOLLE PROSSED|10/28/2014|||V463430784210|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292006CF005343000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2006|CLOSED|04/10/2006|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|03/16/2006|REDU|REDUCED TO COUNTY COURT|04/10/2006|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|40.00
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF005887000AHC||FELONY ROBBERY|D|Green, G Gregory|04/03/2009|Close of ReOpen|10/19/2015|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON  $300 OR MORE|03/24/2009|ADJG|NT - ADJUDGED GUILTY|11/01/2010|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|627.00
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF005888000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/03/2009|CLOSED|04/27/2009|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|1|F1|8121312B|8121312B ROBBERY (WEAPON)|03/17/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF006042000AHC||FELONY ROBBERY|D|Green, G Gregory|04/06/2009|Close of ReOpen|10/19/2015|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|03/13/2009|ADJG|NT - ADJUDGED GUILTY|11/01/2010|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|677.00
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF006042000AHC||FELONY ROBBERY|D|Green, G Gregory|04/06/2009|Close of ReOpen|10/19/2015|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON  $300 OR MORE|03/13/2009|ADJG|NT - ADJUDGED GUILTY|11/01/2010|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|677.00
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF006061000AHC||FELONY ROBBERY|D|Green, G Gregory|04/07/2009|Close of ReOpen|10/08/2015|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|2|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|03/27/2009|ADJG|NT - ADJUDGED GUILTY|11/01/2010|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|677.00
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF006061000AHC||FELONY ROBBERY|D|Green, G Gregory|04/07/2009|Close of ReOpen|10/08/2015|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/27/2009|NTNINF|NT - NO INFORMATION FILED|04/24/2009|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|677.00
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF006061000AHC||FELONY ROBBERY|D|Green, G Gregory|04/07/2009|Close of ReOpen|10/08/2015|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|3|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|03/27/2009|ADJG|NT - ADJUDGED GUILTY|11/01/2010|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|677.00
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF006062000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/07/2009|CLOSED|04/27/2009|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|1|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|04/06/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF006062000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/07/2009|CLOSED|04/27/2009|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF006062000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/07/2009|CLOSED|04/27/2009|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|3|FP|810021B2B|810021B2B ARMED BURGLARY OF CONVEYANCE|04/06/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF006361000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/11/2009|CLOSED|04/27/2009|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|1|FP|810021B2B|810021B2B ARMED BURGLARY OF CONVEYANCE|04/06/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF006361000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/11/2009|CLOSED|04/27/2009|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|2|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|04/06/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF006361000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/11/2009|CLOSED|04/27/2009|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|3|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|04/06/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF006361000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/11/2009|CLOSED|04/27/2009|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|4|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|04/06/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF006361000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/11/2009|CLOSED|04/27/2009|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|5|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|04/06/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF006361000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/11/2009|CLOSED|04/27/2009|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|6|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|04/06/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF006361000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/11/2009|CLOSED|04/27/2009|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|7|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|04/06/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|
Circuit Court||VALLE|JOSE|CECILLO||Defendant|292009CF007413000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/28/2009|CLOSED|05/12/2009|M|1250 SKIPPER RD APT 141||TAMPA|FL|33613|White|09/23/1986|1|FP|812132A|812132A ROBBERY (FIREARM LESS THAN $300)|03/27/2009|NTLOR|NT - LETTER OF RELEASE|05/12/2009|||V400423863430|FL|N||||||N|N|N|N|||||VALLE, JOSE CECILIO; VEALLE, JOSE CECILLO|
Circuit Court||VALLE|KRISTIN|E||Defendant|292008CF003582000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|02/20/2008|CLOSED|01/06/2009|F|1142 HIGHLAND ST SO||ST PETERSBURG|FL|33701|White|09/12/1984|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/27/2007|NOLP|NOLLE PROSSED|01/06/2009|||V400505848320|FL|N||||689.32|01/05/2009|N|N|N|N|||||VALLE, KRISTIN|
Circuit Court||VALLE|LINDA|SONIA||Defendant|291989CF018850000AHC||FELONY CRIMES AGAINST PROPERTY|B||11/17/1989|CLOSED|08/08/1991|F|1256 113TH AV E  APT 114||TAMPA|FL|33612-|White|12/06/1957|1|F1|806011A|806011A ARSON FIRST DEGREE|11/16/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1991|||V400537579460|FL|N||||||N|N|N|N|||||VALLE, LINDA S; VALLE, LINDA SONIA; VALLE, LINDA SONYA; VALLEY, LINDA SONIA|
Circuit Court||VALLE|LINDA|SONIA||Defendant|292008CF000829000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/12/2008|CLOSED|02/07/2008|F|1256 113TH AV E  APT 114||TAMPA|FL|33612-|White|12/06/1957|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2008|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||V400537579460|FL|N||||||N|N|N|N|||||VALLE, LINDA S; VALLE, LINDA SONIA; VALLE, LINDA SONYA; VALLEY, LINDA SONIA|360.00
Circuit Court||VALLE|LOUIS|||Defendant|291989CF006431000AHC||FELONY THEFT FORGERY FRAUD|||08/18/1995|CLOSED|09/06/1995|M|NI||UNKNOWN|FL|NI|White|02/25/1952|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1988|NOLP|NOLLE PROSSED|09/06/1995|||||N||||||N|N|N|N||||||
Circuit Court||VALLE|LOUIS|||Defendant|291989CF006431000AHC||FELONY THEFT FORGERY FRAUD|||08/18/1995|CLOSED|09/06/1995|M|NI||UNKNOWN|FL|NI|White|02/25/1952|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1988|NOLP|NOLLE PROSSED|09/06/1995|||||N||||||N|N|N|N||||||
Circuit Court||VALLE|LOUIS|||Defendant|291989CF007872000AHC||FELONY BURGLARY|||08/18/1995|CLOSED|09/06/1995|M|NI||UNKNOWN|FL|NI|White|02/25/1952|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1988|NOLP|NOLLE PROSSED|09/06/1995|||||N||||||N|N|N|N||||||
Circuit Court||VALLE|LOUIS|||Defendant|291989CF007872000AHC||FELONY BURGLARY|||08/18/1995|CLOSED|09/06/1995|M|NI||UNKNOWN|FL|NI|White|02/25/1952|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1988|NOLP|NOLLE PROSSED|09/05/1995|||||N||||||N|N|N|N||||||
Circuit Court||VALLE|NANCY|VAZQUEZ||Defendant|291991CF006860000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1991|CLOSED|06/21/1991|F|9214 N. 13TH ST  8||TAMPA|FL|33612|White|04/13/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||U40063861633|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|NANCY|VAZQUEZ||Defendant|291993CF008241000BHC||FELONY OTHER FELONY|D||06/26/1993|CLOSED|09/03/1993|F|9214 N. 13TH ST  8||TAMPA|FL|33612|White|04/13/1961|2|F3|893131F|893131F POSSESSION|06/25/1993|NOLP|NOLLE PROSSED|09/03/1993|||U40063861633|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|NANCY|VAZQUEZ||Defendant|291993CF008241000BHC||FELONY OTHER FELONY|D||06/26/1993|CLOSED|09/03/1993|F|9214 N. 13TH ST  8||TAMPA|FL|33612|White|04/13/1961|1|F3|893131F|893131F POSSESSION|06/25/1993|NOLP|NOLLE PROSSED|09/03/1993|||U40063861633|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|NANCY|VAZQUEZ||Defendant|291993CF008241000BHC||FELONY OTHER FELONY|D||06/26/1993|CLOSED|09/03/1993|F|9214 N. 13TH ST  8||TAMPA|FL|33612|White|04/13/1961|3|M1|893131G|893131G POSSESSION|06/25/1993|NOLP|NOLLE PROSSED|09/03/1993|||U40063861633|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|RACIEL|||Defendant|291998CF015720000AHC||FELONY DRUG OFFENSE|O||09/09/1998|CLOSED|10/06/1998|M|4206 GREEN ST W||TAMPA|FL|33607-|White|07/15/1980|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1998|NTNINF|NT - NO INFORMATION FILED|10/06/1998|||V400720802550ID|FL|N||||||N|N|N|N|||||PEREZ, NOEL|
Circuit Court||VALLE|RACIEL|||Defendant|291998CF015720000AHC||FELONY DRUG OFFENSE|O||09/09/1998|CLOSED|10/06/1998|M|4206 GREEN ST W||TAMPA|FL|33607-|White|07/15/1980|3|F3|893132A|893132A PURCHASE OF CANNABIS|09/08/1998|NTNINF|NT - NO INFORMATION FILED|10/06/1998|||V400720802550ID|FL|N||||||N|N|N|N|||||PEREZ, NOEL|
Circuit Court||VALLE|RACIEL|||Defendant|291998CF015720000AHC||FELONY DRUG OFFENSE|O||09/09/1998|CLOSED|10/06/1998|M|4206 GREEN ST W||TAMPA|FL|33607-|White|07/15/1980|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1998|REDU|REDUCED TO COUNTY COURT|10/06/1998|||V400720802550ID|FL|N||||||N|N|N|N|||||PEREZ, NOEL|
Circuit Court||VALLE|ROBIN|RANDALL||Defendant|291994CF005290000AHC||FELONY OTHER FELONY|O||04/26/1994|CLOSED|06/16/1994|M|824 E YUKON ST||TAMPA|FL|33604|Indian|02/03/1956|1|F3|403413|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1994|REDU|REDUCED TO COUNTY COURT|06/16/1994|||V400736560430|FL|N||||||N|N|N|N|||||VALLE, ROBIN; VALLE, ROBIN RANDALLL|
Circuit Court||VALLE|ROBIN|RANDALL||Defendant|291997CF010288000AHC||FELONY DRUG OFFENSE|||07/01/1997|CLOSED|03/11/1999|M|824 E YUKON ST||TAMPA|FL|33604|Indian|02/03/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1997|ADJG|NT - ADJUDGED GUILTY|12/22/1997|||V400736560430|FL|N||||15.00||N|N|N|N|||||VALLE, ROBIN; VALLE, ROBIN RANDALLL|453.00
Circuit Court||VALLE|ROBIN|RANDALL||Defendant|291997CF010288000AHC||FELONY DRUG OFFENSE|||07/01/1997|CLOSED|03/11/1999|M|824 E YUKON ST||TAMPA|FL|33604|Indian|02/03/1956|1|F3|893136A|893136A POSSESSION|06/29/1997|ADJG|NT - ADJUDGED GUILTY|12/22/1997|||V400736560430|FL|N||||15.00||N|N|N|N|||||VALLE, ROBIN; VALLE, ROBIN RANDALLL|453.00
Circuit Court||VALLE|ROBIN|RANDALL||Defendant|291997CF010288000AHC||FELONY DRUG OFFENSE|||07/01/1997|CLOSED|03/11/1999|M|824 E YUKON ST||TAMPA|FL|33604|Indian|02/03/1956|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1997|NTNINF|NT - NO INFORMATION FILED|08/04/1997|||V400736560430|FL|N||||15.00||N|N|N|N|||||VALLE, ROBIN; VALLE, ROBIN RANDALLL|453.00
Circuit Court||VALLE|ROBIN|RANDALL||Defendant|291997CF010288000AHC||FELONY DRUG OFFENSE|||07/01/1997|CLOSED|03/11/1999|M|824 E YUKON ST||TAMPA|FL|33604|Indian|02/03/1956|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1997|NTNINF|NT - NO INFORMATION FILED|08/04/1997|||V400736560430|FL|N||||15.00||N|N|N|N|||||VALLE, ROBIN; VALLE, ROBIN RANDALLL|453.00
Circuit Court||VALLE|ROBIN|RANDALL||Defendant|291998CF010708000AHC||FELONY DRUG OFFENSE|||06/20/1998|CLOSED|03/11/1999|M|824 E YUKON ST||TAMPA|FL|33604|Indian|02/03/1956|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1998|ADJG|NT - ADJUDGED GUILTY|07/10/1998|||V400736560430|FL|N||||||N|N|N|N|||||VALLE, ROBIN; VALLE, ROBIN RANDALLL|511.00
Circuit Court||VALLE|ROBIN|RANDALL||Defendant|291998CF010708000AHC||FELONY DRUG OFFENSE|||06/20/1998|CLOSED|03/11/1999|M|824 E YUKON ST||TAMPA|FL|33604|Indian|02/03/1956|2|F3|893136A|893136A POSSESSION|06/19/1998|ADJG|NT - ADJUDGED GUILTY|07/10/1998|||V400736560430|FL|N||||||N|N|N|N|||||VALLE, ROBIN; VALLE, ROBIN RANDALLL|511.00
Circuit Court||VALLE|ROBIN|RANDALL||Defendant|291998CF010708000AHC||FELONY DRUG OFFENSE|||06/20/1998|CLOSED|03/11/1999|M|824 E YUKON ST||TAMPA|FL|33604|Indian|02/03/1956|1|F2|893132A|893132A PURCHASE|06/19/1998|ADJG|NT - ADJUDGED GUILTY|07/10/1998|||V400736560430|FL|N||||||N|N|N|N|||||VALLE, ROBIN; VALLE, ROBIN RANDALLL|511.00
Circuit Court||VALLE|ROBIN|RANDALL||Defendant|291998CF017165000AHC||FELONY DRUG OFFENSE|||10/03/1998|CLOSED|03/11/1999|M|824 E YUKON ST||TAMPA|FL|33604|Indian|02/03/1956|1|F3|893136A|893136A POSSESSION|10/02/1998|ADJG|NT - ADJUDGED GUILTY|11/24/1998|||V400736560430|FL|N||||||N|N|N|N|||||VALLE, ROBIN; VALLE, ROBIN RANDALLL|473.00
Circuit Court||VALLE|ROBIN|RANDALL||Defendant|292006CF008132000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/26/2006|Close of ReOpen|10/18/2006|M|824 E YUKON ST||TAMPA|FL|33604|Indian|02/03/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/25/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||V400736560430|FL|N||||38.46||N|N|N|N|||||VALLE, ROBIN; VALLE, ROBIN RANDALLL|423.54
Circuit Court||VALLE|ROBIN|RANDALL||Defendant|292006CF008132000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/26/2006|Close of ReOpen|10/18/2006|M|824 E YUKON ST||TAMPA|FL|33604|Indian|02/03/1956|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|04/25/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||V400736560430|FL|N||||38.46||N|N|N|N|||||VALLE, ROBIN; VALLE, ROBIN RANDALLL|423.54
Circuit Court||VALLE|ROBIN|RANDALL||Defendant|292006CF008132000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/26/2006|Close of ReOpen|10/18/2006|M|824 E YUKON ST||TAMPA|FL|33604|Indian|02/03/1956|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/25/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||V400736560430|FL|N||||38.46||N|N|N|N|||||VALLE, ROBIN; VALLE, ROBIN RANDALLL|423.54
Circuit Court||VALLE|ROGER|||Defendant|291984CF000262000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/06/1984|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/02/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VALLE|ROLAND|||Defendant|292009CF007870000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2009|CLOSED|06/16/2009|M|3607 W NORTH B STREET||TAMPA|FL|33609|White|12/20/1971|1|F3|827031|827031 CHILD ABUSE|05/04/2009|REDU|REDUCED TO COUNTY COURT|06/16/2009|||V400720714600|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|ROLAND|||Defendant|292009CF007870000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2009|CLOSED|06/16/2009|M|3607 W NORTH B STREET||TAMPA|FL|33609|White|12/20/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/04/2009|REDU|REDUCED TO COUNTY COURT|06/16/2009|||V400720714600|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|SAMUEL|||Defendant|292000CF010269000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2000|CLOSED|07/05/2000|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2000|NTLOR|NT - LETTER OF RELEASE|07/06/2000|||V400780790220|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|SAMUEL|||Defendant|292000CF010269000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2000|CLOSED|07/05/2000|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|1|F3|893131F|893131F POSSESSION OF COCAINE|06/16/2000|NTLOR|NT - LETTER OF RELEASE|07/06/2000|||V400780790220|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|SAMUEL|||Defendant|292001CF004521000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/23/2001|CLOSED|07/31/2001|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|2|M2|8120143A|8120143A PETIT THEFT|03/23/2001|NTLOR|NT - LETTER OF RELEASE|07/31/2001|||V400780790220|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|SAMUEL|||Defendant|292001CF004521000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/23/2001|CLOSED|07/31/2001|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/23/2001|NTLOR|NT - LETTER OF RELEASE|07/31/2001|||V400780790220|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|SAMUEL|||Defendant|292001CF009446000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/21/2001|Close of ReOpen|01/27/2005|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2001|ADJG|NT - ADJUDGED GUILTY|07/08/2002|||V400780790220|FL|N||||||N|N|N|N||||||271.00
Circuit Court||VALLE|SAMUEL|||Defendant|292001CF009446000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/21/2001|Close of ReOpen|01/27/2005|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/20/2001|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||V400780790220|FL|N||||||N|N|N|N||||||271.00
Circuit Court||VALLE|SAMUEL|||Defendant|292001CF017434000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/13/2001|Close of ReOpen|01/27/2005|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|1|F3|322346|322346 DR. WHILE LIC. SUSPENDED, DEATH OR SERIOUS INJ|10/15/2001|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||V400780790220|FL|N||||115.38||N|N|N|N||||||155.62
Circuit Court||VALLE|SAMUEL|||Defendant|292001CF017434000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/13/2001|Close of ReOpen|01/27/2005|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|2|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|10/15/2001|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||V400780790220|FL|N||||115.38||N|N|N|N||||||155.62
Circuit Court||VALLE|SAMUEL|||Defendant|292003AP021098000AHC||CONVAPPEALS|F|Tharpe, Chet A.|12/02/2003|CLOSED|02/02/2004|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/02/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/02/2004|||V400780790220|FL|N||||465.00|01/08/2004|N|N|N|N||||||
Circuit Court||VALLE|SAMUEL|||Defendant|292006CF005378000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/17/2006|Close of ReOpen|05/01/2007|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/17/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||V400780790220|FL|N||||||N|N|N|N||||||410.00
Circuit Court||VALLE|SAMUEL|||Defendant|292006CF005378000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/17/2006|Close of ReOpen|05/01/2007|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/17/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||V400780790220|FL|N||||||N|N|N|N||||||410.00
Circuit Court||VALLE|SAMUEL|||Defendant|292006CF005378000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/17/2006|Close of ReOpen|05/01/2007|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/17/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||V400780790220|FL|N||||||N|N|N|N||||||410.00
Circuit Court||VALLE|SAMUEL|||Defendant|292006CF021513000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/19/2006|Close of ReOpen|05/01/2007|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|2|F3|831.01|831.01 FORGERY|10/19/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||V400780790220|FL|N||||||N|N|N|N||||||410.00
Circuit Court||VALLE|SAMUEL|||Defendant|292006CF021513000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/19/2006|Close of ReOpen|05/01/2007|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/19/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||V400780790220|FL|N||||||N|N|N|N||||||410.00
Circuit Court||VALLE|SAMUEL|||Defendant|292008CF023001000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/24/2008|CLOSED|12/16/2008|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/23/2008|REDU|REDUCED TO COUNTY COURT|12/16/2008|||V400780790220|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE|SAMUEL|||Defendant|292010CF002876000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/22/2010|CLOSED|08/18/2010|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/22/2010|NTNINF|NT - NO INFORMATION FILED|04/15/2010|||V400780790220|FL|N||||||N|N|N|N||||||945.00
Circuit Court||VALLE|SAMUEL|||Defendant|292010CF002876000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/22/2010|CLOSED|08/18/2010|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2010|ADJG|NT - ADJUDGED GUILTY|08/18/2010|||V400780790220|FL|N||||||N|N|N|N||||||945.00
Circuit Court||VALLE|SAMUEL|||Defendant|292010CF002876000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/22/2010|CLOSED|08/18/2010|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/22/2010|ADJG|NT - ADJUDGED GUILTY|08/18/2010|||V400780790220|FL|N||||||N|N|N|N||||||945.00
Circuit Court||VALLE|SAMUEL|||Defendant|292010CF005089000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/01/2010|CLOSED|08/18/2010|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/01/2010|ADJG|NT - ADJUDGED GUILTY|08/18/2010|||V400780790220|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VALLE|SAMUEL|||Defendant|292012CF003248000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/27/2012|CLOSED|07/09/2013|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|02/22/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||V400780790220|FL|N||||||N|N|N|N||||||263065.00
Circuit Court||VALLE|SAMUEL|||Defendant|292012CF003248000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/27/2012|CLOSED|07/09/2013|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/22/2012|NOLP|NOLLE PROSSED|12/03/2012|||V400780790220|FL|N||||||N|N|N|N||||||263065.00
Circuit Court||VALLE|SAMUEL|||Defendant|292012CF003248000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/27/2012|CLOSED|07/09/2013|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|02/22/2012|NOLP|NOLLE PROSSED|12/03/2012|||V400780790220|FL|N||||||N|N|N|N||||||263065.00
Circuit Court||VALLE|SAMUEL|||Defendant|292013CF007123000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|05/19/2013|CLOSED|07/09/2013|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/02/2013|NOLP|NOLLE PROSSED|07/09/2013|||V400780790220|FL|N||||||N|N|N|N||||||335.00
Circuit Court||VALLE|SAMUEL|||Defendant|292013CF007123000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|05/19/2013|CLOSED|07/09/2013|M|4008 PINE LIMB CT||TAMPA|FL|33614|White|01/22/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/02/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||V400780790220|FL|N||||||N|N|N|N||||||335.00
Circuit Court||VALLE|TROY|RICHARD||Defendant|292008CF013351000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/13/2008|Close of ReOpen|01/28/2011|M|605 GROVEWOOD LN||LARGO|FL|33770|White|08/05/1981|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|07/13/2008|NTAW|NT - ADJUDICATION WITHHELD|08/04/2009|||V400816812850|FL|N||||||N|N|N|N||||||1698.00
Circuit Court||VALLE GONZALEZ|YOJANSY|RICARDO||Defendant|292017CF005116000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/05/2017|CLOSED|10/12/2017|M|7320 SERENO CT||TAMPA|FL|33634|Hispanic|10/13/1994|3|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|04/03/2017|NTNINF|NT - NO INFORMATION FILED|05/05/2017|||V425976943730|FL|N||||513.73||N|N|N|N||||||50.00
Circuit Court||VALLE GONZALEZ|YOJANSY|RICARDO||Defendant|292017CF005116000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/05/2017|CLOSED|10/12/2017|M|7320 SERENO CT||TAMPA|FL|33634|Hispanic|10/13/1994|1|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|04/03/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2018|||V425976943730|FL|N||||513.73||N|N|N|N||||||50.00
Circuit Court||VALLE GONZALEZ|YOJANSY|RICARDO||Defendant|292017CF005116000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/05/2017|CLOSED|10/12/2017|M|7320 SERENO CT||TAMPA|FL|33634|Hispanic|10/13/1994|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|04/03/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2018|||V425976943730|FL|N||||513.73||N|N|N|N||||||50.00
Circuit Court||VALLE MEDINA|YUSLEVI|||Defendant|292023CF001231000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/26/2023|CLOSED|07/27/2023|F|3405 SUNRISE VILLAS CT S||TAMPA|FL|33614|White|11/10/1999|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/22/2023|SCFD|STATE CLOSED FILE DIVERSION|07/27/2023|||V453960999100|FL|N||||||N|N|N|N||||||394.40
Circuit Court||VALLE MEDINA|YUSLEVI|||Defendant|292023CF001231000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/26/2023|CLOSED|07/27/2023|F|3405 SUNRISE VILLAS CT S||TAMPA|FL|33614|White|11/10/1999|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/22/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2023|||V453960999100|FL|N||||||N|N|N|N||||||394.40
Circuit Court||VALLE MEDINA|YUSLEVI|||Defendant|292023CF001231000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/26/2023|CLOSED|07/27/2023|F|3405 SUNRISE VILLAS CT S||TAMPA|FL|33614|White|11/10/1999|3|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|01/22/2023|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V453960999100|FL|N||||||N|N|N|N||||||394.40
Circuit Court||VALLE MEDINA|YUSLEVI|||Defendant|292023CF001231000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/26/2023|CLOSED|07/27/2023|F|3405 SUNRISE VILLAS CT S||TAMPA|FL|33614|White|11/10/1999|2|FP|810021B2A|810021B2A-BURG0001    (FP)    BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/22/2023|SCFD|STATE CLOSED FILE DIVERSION|07/27/2023|||V453960999100|FL|N||||||N|N|N|N||||||394.40
Circuit Court||VALLE MEDINA|YUSLEVI|||Defendant|292023CF001231000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/26/2023|CLOSED|07/27/2023|F|3405 SUNRISE VILLAS CT S||TAMPA|FL|33614|White|11/10/1999|2|FP|810021B2A|810021B2A-BURG0001    (FP)    BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/22/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2023|||V453960999100|FL|N||||||N|N|N|N||||||394.40
Circuit Court||VALLE MEDINA|YUSLEVI|||Defendant|292023CF001231000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/26/2023|CLOSED|07/27/2023|F|3405 SUNRISE VILLAS CT S||TAMPA|FL|33614|White|11/10/1999|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|01/22/2023|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||V453960999100|FL|N||||||N|N|N|N||||||394.40
Circuit Court||VALLE PLASENCIA|YAINIER|||Defendant|292022CF016303000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/02/2022|CLOSED|05/02/2023|M|8719 N HIGHLAND AVENUE||TAMPA|FL|33604|Indian|05/01/1988|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/18/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/04/2023|||V414960881610|FL|N||||||N|N|N|N|||||VALLE PLASENCIA, YANIER NMN|252.00
Circuit Court||VALLE PLASENCIA|YAINIER|||Defendant|292022CF016303000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/02/2022|CLOSED|05/02/2023|M|8719 N HIGHLAND AVENUE||TAMPA|FL|33604|Indian|05/01/1988|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/18/2022|SCFD|STATE CLOSED FILE DIVERSION|05/02/2023|||V414960881610|FL|N||||||N|N|N|N|||||VALLE PLASENCIA, YANIER NMN|252.00
Circuit Court||VALLE PUJOL|OSLEN|||Defendant|292023CF014505000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/31/2023|CLOSED|01/17/2024|M|933 SE 27TH TER||CAPE CORAL|FL|33904|White|08/04/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/18/2023|NTAW|NT - ADJUDICATION WITHHELD|01/17/2024|||V412640972840|FL|N||||||N|N|N|N||||||555.00
Circuit Court||VALLE PUJOL|OSLEN|||Defendant|292023CF014506000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/21/2023|CLOSED|10/31/2023|M|933 SE 27TH TER||CAPE CORAL|FL|33904|White|08/04/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/18/2023|CONS|CONSOLIDATED CASE|10/31/2023|||V412640972840|FL|N||||||N|N|N|N||||||
Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292018CF018429000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/17/2018|CLOSED|01/23/2019|M|3907 OAK LIMB CT||TAMPA|FL|33614|White|01/22/1979|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/17/2018|REDU|REDUCED TO COUNTY COURT|01/23/2019|||V465780790220|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|
Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292018CF018429000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/17/2018|CLOSED|01/23/2019|M|3907 OAK LIMB CT||TAMPA|FL|33614|White|01/22/1979|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|12/17/2018|REDU|REDUCED TO COUNTY COURT|01/23/2019|||V465780790220|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|
Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292022CF009329000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2022|CLOSED|07/15/2022|M|7813 SOCIAL DRIVE CR #D||TAMPA|FL|33614|White|01/22/1979|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/11/2022|CONS|CONSOLIDATED CASE|07/15/2022|||V465780790220|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|
Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292022CF009329000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2022|CLOSED|07/15/2022|M|7813 SOCIAL DRIVE CR #D||TAMPA|FL|33614|White|01/22/1979|2|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/11/2022|CONS|CONSOLIDATED CASE|07/15/2022|||V465780790220|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|
Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292022CF009331000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/15/2022|CLOSED|08/21/2023|M|7813 SOCIAL DRIVE||TAMPA|FL|33614|White|01/22/1979|2|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/11/2022|NTNINF|NT - NO INFORMATION FILED|07/15/2022|||V465780790220|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|922.00
Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292022CF009331000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/15/2022|CLOSED|08/21/2023|M|7813 SOCIAL DRIVE||TAMPA|FL|33614|White|01/22/1979|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/11/2022|ADJG|NT - ADJUDGED GUILTY|02/20/2023|||V465780790220|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|922.00
Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292023CF000167000AHC|AH1H9OE|FELONY OTHER FELONY|D|Green, G Gregory|01/06/2023|Close of ReOpen|08/21/2023|M|7813 SOCIAL DRIVE||TAMPA|FL|33614|White|01/22/1979|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/04/2023|ADJG|NT - ADJUDGED GUILTY|02/20/2023|Hillsborough County Sheriff's Office|WROBLEWSKI, T|V465780790220|FL|N||||||N|N|N|N|KMHDU4AD5A|KY|||VALLE RAMOS, SAMUEL MARIE|922.00
Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292023CF000167000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/06/2023|Close of ReOpen|08/21/2023|M|7813 SOCIAL DRIVE||TAMPA|FL|33614|White|01/22/1979|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|01/04/2023|ADJG|NT - ADJUDGED GUILTY|02/20/2023|||V465780790220|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|922.00
Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292023CF000167000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/06/2023|Close of ReOpen|08/21/2023|M|7813 SOCIAL DRIVE||TAMPA|FL|33614|White|01/22/1979|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/04/2023|ADJG|NT - ADJUDGED GUILTY|02/20/2023|||V465780790220|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|922.00
Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292023CF000167000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/06/2023|Close of ReOpen|08/21/2023|M|7813 SOCIAL DRIVE||TAMPA|FL|33614|White|01/22/1979|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/04/2023|ADJG|NT - ADJUDGED GUILTY|02/20/2023|||V465780790220|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|922.00
Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292023CF000167000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/06/2023|Close of ReOpen|08/21/2023|M|7813 SOCIAL DRIVE||TAMPA|FL|33614|White|01/22/1979|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/04/2023|ADJG|NT - ADJUDGED GUILTY|02/20/2023|||V465780790220|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|922.00
Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292023CF000167000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/06/2023|Close of ReOpen|08/21/2023|M|7813 SOCIAL DRIVE||TAMPA|FL|33614|White|01/22/1979|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/04/2023|ADJG|NT - ADJUDGED GUILTY|02/20/2023|||V465780790220|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|922.00
Circuit Court||VALLE RAMOS|SAMUEL|||Defendant|292023CF010732000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/16/2023|CLOSED|08/21/2023|M|7813 SOCIAL DRIVE CR #D||TAMPA|FL|33614|White|01/22/1979|9|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|07/15/2023|ADJG|NT - ADJUDGED GUILTY|08/21/2023|||V465780790220|FL|N||||||N|N|N|N|||||VALLE RAMOS, SAMUEL MARIE|689.00
Circuit Court||VALLE ZUNIGA|FRANCISCO|ALEJANDRO||Defendant|292023CF009194000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/17/2023|CLOSED|02/14/2024|M|2075 N HIGHLAND AVE # 13F||CLEARWATER|FL|33755|White|03/23/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/11/2023|NTAW|NT - ADJUDICATION WITHHELD|09/05/2023|||V425241861030|FL|N||||200.00||N|N|N|N|||||VALLEZUNIGA, FRANCISCO ALEJANDRO|658.00
Circuit Court||VALLE- FLORES|GERSY|OSMANI||Defendant|292013CF004353000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/27/2013|CLOSED|04/12/2013|M|4105 WATERMAN AVE W||TAMPA|FL|33610|White|02/12/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2013|REDU|REDUCED TO COUNTY COURT|04/12/2013|||||N||||||N|N|N|N|||||RAMIREZ, NEPHTALI|
Circuit Court||VALLE-ALMEIDA|NOEL|||Defendant|291998CF011396000AHC||FELONY BURGLARY|O||07/01/1998|CLOSED|08/13/1998|M|8510 N ARMENIA AVE 910||TAMPA|FL|33614|White|08/14/1976|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|08/13/1998|||V400620762940|FL|N||||||N|N|N|N|||||VALLE, NOEL|
Circuit Court||VALLE-ALMEIDA|NOEL|||Defendant|291998CF011396000AHC||FELONY BURGLARY|O||07/01/1998|CLOSED|08/13/1998|M|8510 N ARMENIA AVE 910||TAMPA|FL|33614|White|08/14/1976|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1998|NTLOR|NT - LETTER OF RELEASE|08/13/1998|||V400620762940|FL|N||||||N|N|N|N|||||VALLE, NOEL|
Circuit Court||VALLE-ESPINOSA|OSCAR|EDUARDO||Defendant|292011CF001793000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/02/2011|CLOSED|05/19/2011|M|7519 MORNING GLORY LN||TAMPA|FL|33619|White|01/29/1983|2|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|12/09/2009|NTAW|NT - ADJUDICATION WITHHELD|05/19/2011|||V421645864650|FL|N||||1611.53|05/06/2014|N|N|N|N||||||
Circuit Court||VALLE-ESPINOSA|OSCAR|EDUARDO||Defendant|292011CF001793000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/02/2011|CLOSED|05/19/2011|M|7519 MORNING GLORY LN||TAMPA|FL|33619|White|01/29/1983|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|12/09/2009|NTAW|NT - ADJUDICATION WITHHELD|05/19/2011|||V421645864650|FL|N||||1611.53|05/06/2014|N|N|N|N||||||
Circuit Court||VALLECILLA-MORILLO|JAVIER|||Defendant|291985CF007841000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|07/27/1985|CLOSED|03/05/2020|M||||||Hispanic|04/25/1961|1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|07/27/1985||||||||N||||||N|N|N|N|||||CASTILLO, HAROL; PEIDOS, JAIME; PEIDOS, JAMIE|
Circuit Court||VALLECILLA-MORILLO|JAVIER|||Defendant|291985CF007841000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|07/27/1985|CLOSED|03/05/2020|M||||||Hispanic|04/25/1961|2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|07/27/1985||||||||N||||||N|N|N|N|||||CASTILLO, HAROL; PEIDOS, JAIME; PEIDOS, JAMIE|
Circuit Court||VALLECILLA-MORILLO|JAVIER|||Defendant|291986CF005161000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|04/11/1986|CLOSED|03/05/2020|M||||||Hispanic|04/25/1961|1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|04/11/1986||||||||N||||||N|N|N|N|||||CASTILLO, HAROL; PEIDOS, JAIME; PEIDOS, JAMIE|
Circuit Court||VALLECILLA-MORILLO|JAVIER|||Defendant|291987CF009724000BHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|08/07/1987|CLOSED|03/05/2020|M||||||Hispanic|04/25/1961|2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|08/07/1987||||||||N||||||N|N|N|N|||||CASTILLO, HAROL; PEIDOS, JAIME; PEIDOS, JAMIE|
Circuit Court||VALLECILLA-MORILLO|JAVIER|||Defendant|291987CF009724000BHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|08/07/1987|CLOSED|03/05/2020|M||||||Hispanic|04/25/1961|1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|08/07/1987||||||||N||||||N|N|N|N|||||CASTILLO, HAROL; PEIDOS, JAIME; PEIDOS, JAMIE|
Circuit Court||VALLECILLA-MORILLO|JAVIER|||Defendant|291988CF00810300HHHC||RECREATED CRIMINAL CASE||CATLIN, CATHERINE M|06/03/1988|CLOSED|09/06/2022|M||||||Hispanic|04/25/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/03/1988||||||||N||||||N|N|N|N|||||CASTILLO, HAROL; PEIDOS, JAIME; PEIDOS, JAMIE|
Circuit Court||VALLEE|EDWARD|ROBERT||Defendant|291988CF017619000AHC||FELONY CRIMES AGAINST PROPERTY|A||02/01/1989|CLOSED|12/09/1991|M|2209 S LOIS AVE||TAMPA|FL|33609|White|01/25/1937|2|F2|806012|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1988|NTAW|NT - ADJUDICATION WITHHELD|06/19/1989|||V400220370250|FL|N||||||N|N|N|N|||||VALLEE, EDWARD|
Circuit Court||VALLEE|EDWARD|ROBERT||Defendant|291988CF017619000AHC||FELONY CRIMES AGAINST PROPERTY|A||02/01/1989|CLOSED|12/09/1991|M|2209 S LOIS AVE||TAMPA|FL|33609|White|01/25/1937|1|F1|806011|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1988|NTAW|NT - ADJUDICATION WITHHELD|06/19/1989|||V400220370250|FL|N||||||N|N|N|N|||||VALLEE, EDWARD|
Circuit Court||VALLEE|EDWARD|ROBERT||Defendant|291991CF008909000AHC||FELONY CRIMES AGAINST A PERSON|A||06/26/1991|CLOSED|03/10/1997|M|2209 S LOIS AVE||TAMPA|FL|33609|White|01/25/1937|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|ADJG|NT - ADJUDGED GUILTY|01/08/1992|||V400220370250|FL|N||||||N|N|N|N|||||VALLEE, EDWARD|
Circuit Court||VALLEE|EDWARD|ROBERT||Defendant|292014CF012170000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/19/2014|CLOSED|04/01/2015|M|7024 OREGON AV||TAMPA|FL|33604|White|01/25/1937|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|01/20/2014|NTNOLP|NT - NOLLE PROSSED|03/16/2015|||V400220370250|FL|N||||50.00|09/19/2014|N|N|N|N|||||VALLEE, EDWARD|
Circuit Court||VALLEE|GEORGE|||Defendant|291990CF006912000AHC||FELONY BURGLARY|O||05/02/1990|CLOSED|06/11/1990|M|706 W PENINSULAR||TAMPA|FL|33603|White|10/09/1957|1|F1|810022A|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1990|NTLOR|NT - LETTER OF RELEASE|06/11/1990|||V40031657369|FL|N||||||N|N|N|N|||||VALLEE, GEORGE ROBERT|
Circuit Court||VALLEE|GEORGE|||Defendant|291991CF004442000AHC||FELONY OTHER FELONY|G||03/24/1991|CLOSED|04/09/1992|M|706 W PENINSULAR||TAMPA|FL|33603|White|10/09/1957|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|03/23/1991|ADJG|NT - ADJUDGED GUILTY|09/11/1991|||V40031657369|FL|N||||||N|N|N|N|||||VALLEE, GEORGE ROBERT|
Circuit Court||VALLEE|GREGORY|ROBERT||Defendant|292003CF001012000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/19/2003|CLOSED|04/16/2003|M|11204 SAGINAW DR||TEMPLE TERRACE|FL|33617|White|06/12/1977|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/19/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||V400296772120|FL|N||||||N|N|N|N|||||VALLEE, GREGORY R; VALLEE, GREGORY ROBERT|
Circuit Court||VALLEE|GREGORY|ROBERT||Defendant|292003CF001012000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/19/2003|CLOSED|04/16/2003|M|11204 SAGINAW DR||TEMPLE TERRACE|FL|33617|White|06/12/1977|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/19/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||V400296772120|FL|N||||||N|N|N|N|||||VALLEE, GREGORY R; VALLEE, GREGORY ROBERT|
Circuit Court||VALLEE|GREGORY|ROBERT||Defendant|292005CF004801000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/2005|CLOSED|05/11/2005|M|11204 SAGINAW DR||TEMPLE TERRACE|FL|33617|White|06/12/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/11/2005|REDU|REDUCED TO COUNTY COURT|05/11/2005|||V400296772120|FL|N||||||N|N|N|N|||||VALLEE, GREGORY R; VALLEE, GREGORY ROBERT|
Circuit Court||VALLEE|GREGORY|ROBERT||Defendant|292005CF004801000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/2005|CLOSED|05/11/2005|M|11204 SAGINAW DR||TEMPLE TERRACE|FL|33617|White|06/12/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/11/2005|REDU|REDUCED TO COUNTY COURT|05/11/2005|||V400296772120|FL|N||||||N|N|N|N|||||VALLEE, GREGORY R; VALLEE, GREGORY ROBERT|
Circuit Court||VALLEE|GREGORY|ROBERT||Defendant|292010CF000036000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|01/01/2010|Close of ReOpen|06/02/2020|M|11204 SAGINAW DR||TEMPLE TERRACE|FL|33617|White|06/12/1977|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/16/2009|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||V400296772120|FL|N||||||N|N|N|N|||||VALLEE, GREGORY R; VALLEE, GREGORY ROBERT|1114.00
Circuit Court||VALLEE|GREGORY|ROBERT||Defendant|292010CF000036000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|01/01/2010|Close of ReOpen|06/02/2020|M|11204 SAGINAW DR||TEMPLE TERRACE|FL|33617|White|06/12/1977|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/16/2009|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||V400296772120|FL|N||||||N|N|N|N|||||VALLEE, GREGORY R; VALLEE, GREGORY ROBERT|1114.00
Circuit Court||VALLEE|GREGORY|ROBERT||Defendant|292010CF000036000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|01/01/2010|Close of ReOpen|06/02/2020|M|11204 SAGINAW DR||TEMPLE TERRACE|FL|33617|White|06/12/1977|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/16/2009|NTAW|NT - ADJUDICATION WITHHELD|05/24/2010|||V400296772120|FL|N||||||N|N|N|N|||||VALLEE, GREGORY R; VALLEE, GREGORY ROBERT|1114.00
Circuit Court||VALLEE|ROBERT|EDWARD||Defendant|291988CF017620000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/09/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/09/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VALLEE|ROBERT|BRENTON||Defendant|291989CF008467000BHC||FELONY CRIMES AGAINST A PERSON|F||05/28/1989|CLOSED|06/30/1992|M|14107 LONEWOOD PL||TAMPA|FL|33625|White|08/30/1971|3|F3|806131B3|806131B3 AGGRAVATED ASSAULT|05/28/1989|NTAW|NT - ADJUDICATION WITHHELD|12/12/1989|||V400762713100|FL|N||||||N|N|N|N|||||VALLE, ROBERT BRENT; VALLEE, BRENT; VALLEE, ROBERT B|
Circuit Court||VALLEE|ROBERT|BRENTON||Defendant|291989CF008467000BHC||FELONY CRIMES AGAINST A PERSON|F||05/28/1989|CLOSED|06/30/1992|M|14107 LONEWOOD PL||TAMPA|FL|33625|White|08/30/1971|2|F2|784045|784045 AGGRAVATED BATTERY|05/28/1989|NOLP|NOLLE PROSSED|11/08/1989|||V400762713100|FL|N||||||N|N|N|N|||||VALLE, ROBERT BRENT; VALLEE, BRENT; VALLEE, ROBERT B|
Circuit Court||VALLEE|ROBERT|BRENTON||Defendant|291989CF008467000BHC||FELONY CRIMES AGAINST A PERSON|F||05/28/1989|CLOSED|06/30/1992|M|14107 LONEWOOD PL||TAMPA|FL|33625|White|08/30/1971|1|F2|784045|784045 AGGRAVATED BATTERY|05/28/1989|NTAW|NT - ADJUDICATION WITHHELD|12/12/1989|||V400762713100|FL|N||||||N|N|N|N|||||VALLE, ROBERT BRENT; VALLEE, BRENT; VALLEE, ROBERT B|
Circuit Court||VALLEE|ROBERT|BRENTON||Defendant|291989CF008467000BHC||FELONY CRIMES AGAINST A PERSON|F||05/28/1989|CLOSED|06/30/1992|M|14107 LONEWOOD PL||TAMPA|FL|33625|White|08/30/1971|1|F2|784045|784045 AGGRAVATED BATTERY|05/28/1989|NTAW|NT - ADJUDICATION WITHHELD|12/12/1989|||V400762713100|FL|N||||||N|N|N|N|||||VALLE, ROBERT BRENT; VALLEE, BRENT; VALLEE, ROBERT B|
Circuit Court||VALLEE|ROBERT|BRENTON||Defendant|291992CF012328000AHC||FELONY CRIMES AGAINST A PERSON|F||09/06/1992|CLOSED|06/01/1993|M|14107 LONEWOOD PL||TAMPA|FL|33625|White|08/30/1971|1|M1|78403|78403 BATTERY|09/05/1992|ADJG|NT - ADJUDGED GUILTY|06/01/1993|||V400762713100|FL|N||||||N|N|N|N|||||VALLE, ROBERT BRENT; VALLEE, BRENT; VALLEE, ROBERT B|
Circuit Court||VALLEE|ROBERT|BRENTON||Defendant|291992CF012328000AHC||FELONY CRIMES AGAINST A PERSON|F||09/06/1992|CLOSED|06/01/1993|M|14107 LONEWOOD PL||TAMPA|FL|33625|White|08/30/1971|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/05/1992|ADJG|NT - ADJUDGED GUILTY|06/01/1993|||V400762713100|FL|N||||||N|N|N|N|||||VALLE, ROBERT BRENT; VALLEE, BRENT; VALLEE, ROBERT B|
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019502000BHC||FELONY BURGLARY|C|Ward, Samantha L|12/29/2011|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/29/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019502000BHC||FELONY BURGLARY|C|Ward, Samantha L|12/29/2011|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/29/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019502000BHC||FELONY BURGLARY|C|Ward, Samantha L|12/29/2011|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|4|M2|8120143A|8120143A PETIT THEFT|11/29/2011|NTDISM|NT - DISMISSED|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019502000BHC||FELONY BURGLARY|C|Ward, Samantha L|12/29/2011|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/29/2011|NOLP|NOLLE PROSSED|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019503000BHC||FELONY BURGLARY|C|Ward, Samantha L|12/29/2011|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/17/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019503000BHC||FELONY BURGLARY|C|Ward, Samantha L|12/29/2011|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2011|NTDISM|NT - DISMISSED|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019503000BHC||FELONY BURGLARY|C|Ward, Samantha L|12/29/2011|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/17/2011|NOLP|NOLLE PROSSED|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019503000BHC||FELONY BURGLARY|C|Ward, Samantha L|12/29/2011|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/17/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019505000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2011|CLOSED|01/23/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/29/2011|CONS|CONSOLIDATED CASE|01/19/2012|||V400732715510|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019505000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2011|CLOSED|01/23/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/29/2011|CONS|CONSOLIDATED CASE|01/19/2012|||V400732715510|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019505000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2011|CLOSED|01/23/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2011|CONS|CONSOLIDATED CASE|01/19/2012|||V400732715510|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019505000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2011|CLOSED|01/23/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/29/2011|CONS|CONSOLIDATED CASE|01/19/2012|||V400732715510|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019506000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2011|CLOSED|01/23/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/17/2011|CONS|CONSOLIDATED CASE|01/19/2012|||V400732715510|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019506000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2011|CLOSED|01/23/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2011|CONS|CONSOLIDATED CASE|01/19/2012|||V400732715510|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019506000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2011|CLOSED|01/23/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/17/2011|CONS|CONSOLIDATED CASE|01/19/2012|||V400732715510|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019506000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2011|CLOSED|01/23/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/17/2011|CONS|CONSOLIDATED CASE|01/19/2012|||V400732715510|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019564000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/30/2011|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/27/2011|NTDISM|NT - DISMISSED|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019564000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/30/2011|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/27/2011|NOLP|NOLLE PROSSED|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019564000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/30/2011|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/27/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292011CF019564000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/30/2011|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/27/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF000291000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/06/2012|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/06/2011|NTDISM|NT - DISMISSED|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF000291000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/06/2012|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/06/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF000291000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/06/2012|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/06/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF000291000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/06/2012|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/06/2011|NOLP|NOLLE PROSSED|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF000292000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/06/2012|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/10/2011|NOLP|NOLLE PROSSED|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF000292000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/06/2012|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/10/2011|NTDISM|NT - DISMISSED|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF000292000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/06/2012|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/10/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF000292000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/06/2012|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/10/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF000363000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/07/2012|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/14/2011|NTDISM|NT - DISMISSED|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF000363000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/07/2012|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2011|NOLP|NOLLE PROSSED|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF000363000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/07/2012|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/14/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF000363000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/07/2012|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/14/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF001019000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/18/2012|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/26/2011|NOLP|NOLLE PROSSED|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF001019000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/18/2012|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/26/2011|NTDISM|NT - DISMISSED|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF001019000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/18/2012|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/26/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF001019000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/18/2012|CLOSED|07/31/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/26/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||V400732715510|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF001522000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2012|CLOSED|02/10/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/27/2011|NTLOR|NT - LETTER OF RELEASE|02/10/2012|||V400732715510|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEE|ROBIN|||Defendant|292012CF001522000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2012|CLOSED|02/10/2012|F|4011 GREENMARK LN||VALRICO|FL|33594|White|02/11/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/27/2011|NTLOR|NT - LETTER OF RELEASE|02/10/2012|||V400732715510|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEE|ROGER|YVES||Defendant|291988CF000860000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/19/1988|CLOSED|03/25/2020|M||||||White|06/03/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/19/1988||||||V40073961203|FL|N||||||N|N|N|N|||||VALLEE., ROGER Y, JR|
Circuit Court||VALLEE|ROGER|||Defendant|291988CF003675000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/15/1988|CLOSED|03/27/2020|M|4102 W KNIGHTS ST||Tampa|FL|33604|White|06/03/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/15/1988||||||V40073961203|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEE|ROGER|Y|Jr|Defendant|291989CF000843000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/18/1989|CLOSED|01/31/2020|M|4102 KNIGHTS AVE||TAMPA|FL|111111111|White|06/03/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/18/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VALLEE|ROGER|YVES||Defendant|291997CF003173000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/1997|CLOSED|02/06/2001|M|4102 W KNIGHTS AVE||TAMPA|FL|33611|White|06/03/1961|4|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|07/06/1996|CDIST|CONVDISCHARGED SPEEDY TRIAL VIOLATION|02/06/2001|||V40073961203|FL|N||||||N|N|N|N|||||VALLEE, ROGER|
Circuit Court||VALLEE|ROGER|YVES||Defendant|291997CF003173000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/1997|CLOSED|02/06/2001|M|4102 W KNIGHTS AVE||TAMPA|FL|33611|White|06/03/1961|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/06/1996|CDIST|CONVDISCHARGED SPEEDY TRIAL VIOLATION|02/06/2001|||V40073961203|FL|N||||||N|N|N|N|||||VALLEE, ROGER|
Circuit Court||VALLEE|ROGER|YVES||Defendant|291997CF003173000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/1997|CLOSED|02/06/2001|M|4102 W KNIGHTS AVE||TAMPA|FL|33611|White|06/03/1961|2|F3|83102|83102 UTTER FORGED INSTRUMENT|07/06/1996|CDIST|CONVDISCHARGED SPEEDY TRIAL VIOLATION|02/06/2001|||V40073961203|FL|N||||||N|N|N|N|||||VALLEE, ROGER|
Circuit Court||VALLEE|ROGER|YVES||Defendant|291997CF003173000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/1997|CLOSED|02/06/2001|M|4102 W KNIGHTS AVE||TAMPA|FL|33611|White|06/03/1961|1|F3|83101|83101 FORGERY|07/06/1996|CDIST|CONVDISCHARGED SPEEDY TRIAL VIOLATION|02/06/2001|||V40073961203|FL|N||||||N|N|N|N|||||VALLEE, ROGER|
Circuit Court||VALLEE|SOPHEA|JULIE||Defendant|291992CF000347000AHC||FELONY DRUG OFFENSE|A||01/08/1992|CLOSED|02/07/1992|F|7 RUE DOUCET C.P 214||ASTOR,QUEBEC,CN|FL|NI|White|03/24/1973|2|F3|893131F|893131F POSSESSION|01/06/1991|NTAW|NT - ADJUDICATION WITHHELD|02/07/1992|||||N||||||N|N|N|N|||||BEACHEMIN, NANCY JULIE|547.00
Circuit Court||VALLEE|SOPHEA|JULIE||Defendant|291992CF000347000AHC||FELONY DRUG OFFENSE|A||01/08/1992|CLOSED|02/07/1992|F|7 RUE DOUCET C.P 214||ASTOR,QUEBEC,CN|FL|NI|White|03/24/1973|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1991|ADJG|NT - ADJUDGED GUILTY|02/07/1992|||||N||||||N|N|N|N|||||BEACHEMIN, NANCY JULIE|547.00
Circuit Court||VALLEE|SOPHEA|JULIE||Defendant|291992CF000347000AHC||FELONY DRUG OFFENSE|A||01/08/1992|CLOSED|02/07/1992|F|7 RUE DOUCET C.P 214||ASTOR,QUEBEC,CN|FL|NI|White|03/24/1973|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1991|NTAW|NT - ADJUDICATION WITHHELD|02/07/1992|||||N||||||N|N|N|N|||||BEACHEMIN, NANCY JULIE|547.00
Circuit Court||VALLEE|SOPHEA|JULIE||Defendant|291992CF000347000AHC||FELONY DRUG OFFENSE|A||01/08/1992|CLOSED|02/07/1992|F|7 RUE DOUCET C.P 214||ASTOR,QUEBEC,CN|FL|NI|White|03/24/1973|1|F2|893131A|893131A DELIVERY|01/06/1991|NTAW|NT - ADJUDICATION WITHHELD|02/07/1992|||||N||||||N|N|N|N|||||BEACHEMIN, NANCY JULIE|547.00
Circuit Court||VALLEGONZALEZ|GIRALDO|||Defendant|292018CF014274000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/28/2018|CLOSED|03/11/2020|M|225 PASADENA DR||TAMPA|FL|33615|White|02/02/1964|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/27/2018|AMDS|ADMINISTRATIVELY DISMISSED|03/11/2020|||V425280640420|FL|N||||414.82|01/25/2021|N|N|N|N||||||
Circuit Court||VALLEGONZALEZ|GIRALDO|||Defendant|292018CF014274000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/28/2018|CLOSED|03/11/2020|M|225 PASADENA DR||TAMPA|FL|33615|White|02/02/1964|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/27/2018|SCFD|STATE CLOSED FILE DIVERSION|02/11/2019|||V425280640420|FL|N||||414.82|01/25/2021|N|N|N|N||||||
Circuit Court||VALLEJERA|ANTHONY|R||Defendant|292001CF000078000AHC||FELONY BURGLARY|B|Behnke, Debra|01/02/2001|Close of ReOpen|10/24/2002|M|17856 JAMESTOWN WAY APT D||LUTZ|FL|33558|White|12/19/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/28/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2002|||V426016824590|FL|N||||340.00||N|N|N|N|||||VALLEJERA, ANTHONY; VALLEJERA, ANTHONY R; VALLEJERA, ANTHONY ROBERT|432.00
Circuit Court||VALLEJERA|ANTHONY|R||Defendant|292001CF000078000AHC||FELONY BURGLARY|B|Behnke, Debra|01/02/2001|Close of ReOpen|10/24/2002|M|17856 JAMESTOWN WAY APT D||LUTZ|FL|33558|White|12/19/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|12/28/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2002|||V426016824590|FL|N||||340.00||N|N|N|N|||||VALLEJERA, ANTHONY; VALLEJERA, ANTHONY R; VALLEJERA, ANTHONY ROBERT|432.00
Circuit Court||VALLEJERA|ANTHONY|R||Defendant|292002CF017704000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2002|CLOSED|12/13/2002|M|17856 JAMESTOWN WAY APT D||LUTZ|FL|33558|White|12/19/1982|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|10/23/2002|NTNINF|NT - NO INFORMATION FILED|12/13/2002|||V426016824590|FL|N||||||N|N|N|N|||||VALLEJERA, ANTHONY; VALLEJERA, ANTHONY R; VALLEJERA, ANTHONY ROBERT|
Circuit Court||VALLEJERA|ANTHONY|R||Defendant|292002CF017704000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2002|CLOSED|12/13/2002|M|17856 JAMESTOWN WAY APT D||LUTZ|FL|33558|White|12/19/1982|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/23/2002|REDU|REDUCED TO COUNTY COURT|12/13/2002|||V426016824590|FL|N||||||N|N|N|N|||||VALLEJERA, ANTHONY; VALLEJERA, ANTHONY R; VALLEJERA, ANTHONY ROBERT|
Circuit Court||VALLEJERA|MICHAEL|ROBERT||Defendant|291991CF004692000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/29/1991|CLOSED|01/23/2000|M|APT 135|3910 HUNT RD|TAMPA|FL|33615|White|09/15/1969|2|F3|32234|32234 HABITUAL TRAFFIC OFFENDER|03/24/1991||||||||N||||||N|N|N|N||||||
Circuit Court||VALLEJERA|MICHAEL|ROBERT||Defendant|291991CF004692000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/29/1991|CLOSED|01/23/2000|M|APT 135|3910 HUNT RD|TAMPA|FL|33615|White|09/15/1969|1|F3|361027|361027 LEAVE SCENE ACCIDENT WITH INJ|03/24/1991||||||||N||||||N|N|N|N||||||
Circuit Court||VALLEJO|ADEL|||Defendant|292006CF008935000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2006|CLOSED|11/02/2006|M|2705 N MYRTLE AVE||TAMPA|FL|33604|Hispanic|08/19/1975|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/05/2006|NTAW|NT - ADJUDICATION WITHHELD|11/02/2006|||V420000752991|FL|N||||417.00||N|N|N|N||||||15.00
Circuit Court||VALLEJO|ADEL|||Defendant|292006CF008935000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2006|CLOSED|11/02/2006|M|2705 N MYRTLE AVE||TAMPA|FL|33604|Hispanic|08/19/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/05/2006|NTAW|NT - ADJUDICATION WITHHELD|11/02/2006|||V420000752991|FL|N||||417.00||N|N|N|N||||||15.00
Circuit Court||VALLEJO|ADEL|||Defendant|292006CF008935000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2006|CLOSED|11/02/2006|M|2705 N MYRTLE AVE||TAMPA|FL|33604|Hispanic|08/19/1975|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/05/2006|NTAW|NT - ADJUDICATION WITHHELD|11/02/2006|||V420000752991|FL|N||||417.00||N|N|N|N||||||15.00
Circuit Court||VALLEJO|ADEL|||Defendant|292006CF008935000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2006|CLOSED|11/02/2006|M|2705 N MYRTLE AVE||TAMPA|FL|33604|Hispanic|08/19/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2006|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||V420000752991|FL|N||||417.00||N|N|N|N||||||15.00
Circuit Court||VALLEJO|ADEL|||Defendant|292009CF008374000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/12/2009|CLOSED|10/19/2009|M|2705 N MYRTLE AVE||TAMPA|FL|33604|Hispanic|08/19/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2009|ADJG|NT - ADJUDGED GUILTY|10/19/2009|||V420000752991|FL|N||||50.00||N|N|N|N||||||53065.00
Circuit Court||VALLEJO|ADEL|||Defendant|292009CF008374000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/12/2009|CLOSED|10/19/2009|M|2705 N MYRTLE AVE||TAMPA|FL|33604|Hispanic|08/19/1975|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|05/12/2009|ADJG|NT - ADJUDGED GUILTY|10/19/2009|||V420000752991|FL|N||||50.00||N|N|N|N||||||53065.00
Circuit Court||VALLEJO|ADEL|||Defendant|292009CF008374000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/12/2009|CLOSED|10/19/2009|M|2705 N MYRTLE AVE||TAMPA|FL|33604|Hispanic|08/19/1975|3|M1|812142A|812142A TRESPASS AND LARCENCY WITH RELATION TO UTILITY|05/12/2009|ADJG|NT - ADJUDGED GUILTY|10/19/2009|||V420000752991|FL|N||||50.00||N|N|N|N||||||53065.00
Circuit Court||VALLEJO|ARIEL|||Defendant|292000CF012650000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/26/2000|CLOSED|07/12/2001|M|753 DR.MARTIN LUTHER KING BLVD||WAUCHULA|FL|33873|White|07/03/1970|1|F3|79006512A|79006512A FALSE FIREARM TRANSACTION INFORMATION|05/10/2000|NTDISM|NT - DISMISSED|05/30/2001|||||N||||||N|N|N|N||||||
Circuit Court||VALLEJO|ARIEL|||Defendant|292000CF012650000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/26/2000|CLOSED|07/12/2001|M|753 DR.MARTIN LUTHER KING BLVD||WAUCHULA|FL|33873|White|07/03/1970|2|F2|790231|790231 FELON IN POSSESSION|05/20/2000|NTDISM|NT - DISMISSED|07/12/2001|||||N||||||N|N|N|N||||||
Circuit Court||VALLEJO|CESAR|||Defendant|291993CF007181000AHC||FELONY SEXUAL OFFENSES|Trial  2||06/04/1993|CLOSED|05/20/1996|M|5571 SR 674||WIMAUMA|FL|33598|White|06/12/1976|3|F3|79702|79702 FALSE IMPRISONMENT|05/17/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/13/1995|||||N||||||N|N|N|N||||||
Circuit Court||VALLEJO|CESAR|||Defendant|291993CF007181000AHC||FELONY SEXUAL OFFENSES|Trial  2||06/04/1993|CLOSED|05/20/1996|M|5571 SR 674||WIMAUMA|FL|33598|White|06/12/1976|1|FL|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/13/1995|||||N||||||N|N|N|N||||||
Circuit Court||VALLEJO|CESAR|||Defendant|291993CF007181000AHC||FELONY SEXUAL OFFENSES|Trial  2||06/04/1993|CLOSED|05/20/1996|M|5571 SR 674||WIMAUMA|FL|33598|White|06/12/1976|2|M1|78403|78403 BATTERY|05/17/1993|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||||N||||||N|N|N|N||||||
Circuit Court||VALLEJO|FRANCISCO|||Defendant|292000CF007058000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|04/27/2000|CLOSED|10/23/2001|M|2710 QUAIL OAKS DR||PLANT CITY|FL|33565|White|10/02/1978|1|F2|7820711A|78207 MANSLAUGHTER|04/17/2000|ADJG|NT - ADJUDGED GUILTY|03/19/2001|||||N||||||N|N|N|N|||||ALAMILLO, JOSE; DIABLO, FRANCISCO GARCIA; GARCIA, FRANCISCO|261.00
Circuit Court||VALLEJO|GREGARIO|||Defendant|291991CF016417000AHC||FELONY OTHER FELONY|C||11/23/1991|CLOSED|10/05/1993|M|3343 WILLOW RD||WIMAUMA|FL|33598-|White|05/28/1956|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/22/1991|NTAW|NT - ADJUDICATION WITHHELD|03/16/1992|||B420280551880|FL|N||||||N|N|N|N|||||BALLEJO, GREGORIO; VALLEJO, GOYO; VALLEJO, GREGORIO|
Circuit Court||VALLEJO|GREGARIO|||Defendant|291991CF016417000AHC||FELONY OTHER FELONY|C||11/23/1991|CLOSED|10/05/1993|M|3343 WILLOW RD||WIMAUMA|FL|33598-|White|05/28/1956|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1991|NTAW|NT - ADJUDICATION WITHHELD|03/16/1992|||B420280551880|FL|N||||||N|N|N|N|||||BALLEJO, GREGORIO; VALLEJO, GOYO; VALLEJO, GREGORIO|
Circuit Court||VALLEJO|GREGARIO|||Defendant|291991CF016417000AHC||FELONY OTHER FELONY|C||11/23/1991|CLOSED|10/05/1993|M|3343 WILLOW RD||WIMAUMA|FL|33598-|White|05/28/1956|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1991|NTAW|NT - ADJUDICATION WITHHELD|03/16/1992|||B420280551880|FL|N||||||N|N|N|N|||||BALLEJO, GREGORIO; VALLEJO, GOYO; VALLEJO, GREGORIO|
Circuit Court||VALLEJO|GREGARIO|||Defendant|291991CF016417000AHC||FELONY OTHER FELONY|C||11/23/1991|CLOSED|10/05/1993|M|3343 WILLOW RD||WIMAUMA|FL|33598-|White|05/28/1956|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/22/1991|NTAW|NT - ADJUDICATION WITHHELD|03/16/1992|||B420280551880|FL|N||||||N|N|N|N|||||BALLEJO, GREGORIO; VALLEJO, GOYO; VALLEJO, GREGORIO|
Circuit Court||VALLEJO|GREGARIO|||Defendant|291991CF016417000AHC||FELONY OTHER FELONY|C||11/23/1991|CLOSED|10/05/1993|M|3343 WILLOW RD||WIMAUMA|FL|33598-|White|05/28/1956|5|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1991|ADJG|NT - ADJUDGED GUILTY|03/16/1992|||B420280551880|FL|N||||||N|N|N|N|||||BALLEJO, GREGORIO; VALLEJO, GOYO; VALLEJO, GREGORIO|
Circuit Court||VALLEJO|GREGARIO|||Defendant|292001CF005750000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2001|CLOSED|05/23/2001|M|3343 WILLOW RD||WIMAUMA|FL|33598-|White|05/28/1956|1|F3|784021|784021 AGGRAVATED ASSAULT|04/14/2001|NTLOR|NT - LETTER OF RELEASE|05/23/2001|||B420280551880|FL|N||||||N|N|N|N|||||BALLEJO, GREGORIO; VALLEJO, GOYO; VALLEJO, GREGORIO|
Circuit Court||VALLEJO|GREGARIO|||Defendant|292001CF005750000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2001|CLOSED|05/23/2001|M|3343 WILLOW RD||WIMAUMA|FL|33598-|White|05/28/1956|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/14/2001|NTLOR|NT - LETTER OF RELEASE|05/23/2001|||B420280551880|FL|N||||||N|N|N|N|||||BALLEJO, GREGORIO; VALLEJO, GOYO; VALLEJO, GREGORIO|
Circuit Court||VALLEJO|JOSE|||Defendant|292013CF010550000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|07/28/2013|CLOSED|09/26/2013|M|11500 SUMMIT WEST BLVD APT 33D||TEMPLE TERRACE|FL|33617|Hispanic|07/18/1975|2|M1|784031|784031 BATTERY|07/27/2013|NTNINF|NT - NO INFORMATION FILED|08/13/2013|||V420420752581|FL|N||||392.00|05/15/2014|N|N|N|N||||||
Circuit Court||VALLEJO|JOSE|||Defendant|292013CF010550000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|07/28/2013|CLOSED|09/26/2013|M|11500 SUMMIT WEST BLVD APT 33D||TEMPLE TERRACE|FL|33617|Hispanic|07/18/1975|1|F3|827031B2C|827031B2C CHILD ABUSE|07/27/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/10/2014|||V420420752581|FL|N||||392.00|05/15/2014|N|N|N|N||||||
Circuit Court||VALLEJO|JOSUE|ADAM||Defendant|292014CF002420000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2014|CLOSED|03/18/2014|M|11513 137TH ST N||LARGO|FL|33774|Native Hawaiian or Other Pacific Islander|10/31/1993|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/17/2014|REDU|REDUCED TO COUNTY COURT|03/18/2014|||V420421933910|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEJO|JOSUE|ADAM||Defendant|292014CF002420000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2014|CLOSED|03/18/2014|M|11513 137TH ST N||LARGO|FL|33774|Native Hawaiian or Other Pacific Islander|10/31/1993|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2014|NTNINF|NT - NO INFORMATION FILED|03/18/2014|||V420421933910|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEJO|JOSUE|ADAM||Defendant|292014CF002420000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2014|CLOSED|03/18/2014|M|11513 137TH ST N||LARGO|FL|33774|Native Hawaiian or Other Pacific Islander|10/31/1993|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/17/2014|REDU|REDUCED TO COUNTY COURT|03/18/2014|||V420421933910|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEJO|JOSUE|ADAM||Defendant|292014CF002420000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2014|CLOSED|03/18/2014|M|11513 137TH ST N||LARGO|FL|33774|Native Hawaiian or Other Pacific Islander|10/31/1993|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/17/2014|REDU|REDUCED TO COUNTY COURT|03/18/2014|||V420421933910|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEJO|LILIANA|||Defendant|292010CF007663000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/15/2010|CLOSED|09/07/2010|F|315 6TH AV SE||RUSKIN|FL|33570|White|09/20/1976|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|05/15/2010|NTAW|NT - ADJUDICATION WITHHELD|09/07/2010|||V420528768400|FL|N||||1016.00|02/06/2018|N|N|N|N|||||VALLEJO, LILIANA H|
Circuit Court||VALLEJO|LILIANA|||Defendant|292010CF007663000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/15/2010|CLOSED|09/07/2010|F|315 6TH AV SE||RUSKIN|FL|33570|White|09/20/1976|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/15/2010|NTAW|NT - ADJUDICATION WITHHELD|09/07/2010|||V420528768400|FL|N||||1016.00|02/06/2018|N|N|N|N|||||VALLEJO, LILIANA H|
Circuit Court||VALLEJO|LILIANA|||Defendant|292010CF007663000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/15/2010|CLOSED|09/07/2010|F|315 6TH AV SE||RUSKIN|FL|33570|White|09/20/1976|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|05/15/2010|NTAW|NT - ADJUDICATION WITHHELD|09/07/2010|||V420528768400|FL|N||||1016.00|02/06/2018|N|N|N|N|||||VALLEJO, LILIANA H|
Circuit Court||VALLEJO|LUIS|PAREJA||Defendant|292007CF004754000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/06/2007|CLOSED|05/03/2007|M|APT 5|14814 LIVINGSTON AVE|LUTZ|FL|33559-3189|White|04/09/1960|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|03/04/2007|REDU|REDUCED TO COUNTY COURT|05/03/2007|||P621520601290|FL|N||||40.00|02/09/2009|N|N|N|N|||||PAREJA-VALLEJO, LUIS|
Circuit Court||VALLEJO|MORENO|HOMERO||Defendant|291994CF003718000AHC||FELONY DRUG OFFENSE|O||03/08/1994|CLOSED|05/05/1994|M|15453 SW 208TH ST||HOMESTEAD|FL|33030|White|12/29/1953|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1994|NTLOR|NT - LETTER OF RELEASE|05/05/1994|||||N||||||N|N|N|N|||||VALLEJO, HOMERO|
Circuit Court||VALLEJO|MORENO|HOMERO||Defendant|291994CF003718000AHC||FELONY DRUG OFFENSE|O||03/08/1994|CLOSED|05/05/1994|M|15453 SW 208TH ST||HOMESTEAD|FL|33030|White|12/29/1953|2|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1994|NTLOR|NT - LETTER OF RELEASE|05/05/1994|||||N||||||N|N|N|N|||||VALLEJO, HOMERO|
Circuit Court||VALLEJO|MORENO|HOMERO||Defendant|291994CF007813000CHC||FELONY DRUG OFFENSE|G||06/19/1994|CLOSED|01/17/1995|M|15453 SW 208TH ST||HOMESTEAD|FL|33030|White|12/29/1953|2|F1|893135|893135 TRAFFICKING|06/18/1994||||||||N||||||N|N|N|N|||||VALLEJO, HOMERO|
Circuit Court||VALLEJO|MORENO|HOMERO||Defendant|291994CF007813000CHC||FELONY DRUG OFFENSE|G||06/19/1994|CLOSED|01/17/1995|M|15453 SW 208TH ST||HOMESTEAD|FL|33030|White|12/29/1953|1|F1|893135|893135 TRAFFICKING|06/18/1994||||||||N||||||N|N|N|N|||||VALLEJO, HOMERO|
Circuit Court||VALLEJO|PABLO|MORENO||Defendant|291989CF009287000AHC||FELONY DRUG OFFENSE|F||06/07/1989|CLOSED|01/03/1991|M|1629 UNIVERSITY WOODS||TAMPA|FL|33612|White|05/18/1969|1|F3|893131F|893131F POSSESSION|06/07/1989|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||V42067369178|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEJO|PABLO|MORENO||Defendant|291995CF011970000AHC||FELONY DRUG OFFENSE|A||09/05/1995|Close of ReOpen|11/28/2000|M|1629 UNIVERSITY WOODS||TAMPA|FL|33612|White|05/18/1969|1|F3|893136A|893136A POSSESSION|09/03/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1996|||V42067369178|FL|N||||||N|N|N|N||||||415.00
Circuit Court||VALLEJO|PABLO|MORENO||Defendant|291995CF011970000AHC||FELONY DRUG OFFENSE|A||09/05/1995|Close of ReOpen|11/28/2000|M|1629 UNIVERSITY WOODS||TAMPA|FL|33612|White|05/18/1969|2|M1|893136B|893136B POSSESSION|09/03/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1996|||V42067369178|FL|N||||||N|N|N|N||||||415.00
Circuit Court||VALLEJO|PEDRO|G||Defendant|291996CF014084000AHC||FELONY BURGLARY|O||09/15/1996|CLOSED|10/02/1996|M|AT LARGE||RUSKIN|FL|XX|White|06/05/1949|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|NTNINF|NT - NO INFORMATION FILED|10/02/1996|||||N||||||N|N|N|N|||||ALLEJO, PEDRO GOMEZ; GOMEZ, PEDRO VALLEJO; VALLEIJO, PEDRO GOMEZ; VALLEJO, PEDRO; VALLEJO, PEDRO GOMEZ; VALLEY, PEDRO GOMEZ|
Circuit Court||VALLEJO|PEDRO|G||Defendant|291996CF014084000AHC||FELONY BURGLARY|O||09/15/1996|CLOSED|10/02/1996|M|AT LARGE||RUSKIN|FL|XX|White|06/05/1949|2|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|REDU|REDUCED TO COUNTY COURT|10/02/1996|||||N||||||N|N|N|N|||||ALLEJO, PEDRO GOMEZ; GOMEZ, PEDRO VALLEJO; VALLEIJO, PEDRO GOMEZ; VALLEJO, PEDRO; VALLEJO, PEDRO GOMEZ; VALLEY, PEDRO GOMEZ|
Circuit Court||VALLEJO|RACHEL|MELISSA||Defendant|292018CF009390000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/27/2018|CLOSED|07/02/2018|F|3614 FLORA ST W||TAMPA|FL|33614|White|08/02/1993|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/26/2018|REDU|REDUCED TO COUNTY COURT|07/02/2018|||V420733937820|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEJO|REBECCA|||Defendant|291997CF007393000AHC||FELONY DRUG OFFENSE|C||05/11/1997|CLOSED|05/28/1997|F|675 HEAD AVE||ORLANDO|FL|32808|White|09/17/1959|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|05/10/1997|ADJG|NT - ADJUDGED GUILTY|05/28/1997|||V420720598370ID|FL|N||||||N|N|N|N||||||311.00
Circuit Court||VALLEJO|REBECCA|||Defendant|291997CF007393000AHC||FELONY DRUG OFFENSE|C||05/11/1997|CLOSED|05/28/1997|F|675 HEAD AVE||ORLANDO|FL|32808|White|09/17/1959|1|F3|893136A|893136A POSSESSION|05/10/1997|ADJG|NT - ADJUDGED GUILTY|05/28/1997|||V420720598370ID|FL|N||||||N|N|N|N||||||311.00
Circuit Court||VALLEJO|REBECCA|||Defendant|291997CF017457000AHC||FELONY THEFT FORGERY FRAUD|C||10/27/1997|CLOSED|06/23/1999|F|675 HEAD AVE||ORLANDO|FL|32808|White|09/17/1959|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1997|NTNINF|NT - NO INFORMATION FILED|12/01/1997|||V420720598370ID|FL|N||||40.00||N|N|N|N||||||321.00
Circuit Court||VALLEJO|REBECCA|||Defendant|291997CF017457000AHC||FELONY THEFT FORGERY FRAUD|C||10/27/1997|CLOSED|06/23/1999|F|675 HEAD AVE||ORLANDO|FL|32808|White|09/17/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/16/1997|ADJG|NT - ADJUDGED GUILTY|12/08/1997|||V420720598370ID|FL|N||||40.00||N|N|N|N||||||321.00
Circuit Court||VALLEJO|REBECCA|||Defendant|291997CF017457000AHC||FELONY THEFT FORGERY FRAUD|C||10/27/1997|CLOSED|06/23/1999|F|675 HEAD AVE||ORLANDO|FL|32808|White|09/17/1959|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/16/1997|ADJG|NT - ADJUDGED GUILTY|12/08/1997|||V420720598370ID|FL|N||||40.00||N|N|N|N||||||321.00
Circuit Court||VALLEJO|SAUL|A||Defendant|292005CF025376000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/31/2005|Close of ReOpen|05/14/2007|M|3902 FOWLER DR||TAMPA|FL|33614|White|09/21/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/23/2005|NOLP|NOLLE PROSSED|08/23/2006|||V420781823410|FL|N||||||N|N|N|N|||||VALLEJO, SAUL; VALLEJO, SAUL ANIVAL|497.00
Circuit Court||VALLEJO|SAUL|A||Defendant|292005CF025376000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/31/2005|Close of ReOpen|05/14/2007|M|3902 FOWLER DR||TAMPA|FL|33614|White|09/21/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/23/2005|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||V420781823410|FL|N||||||N|N|N|N|||||VALLEJO, SAUL; VALLEJO, SAUL ANIVAL|497.00
Circuit Court||VALLEJO|SAUL|A||Defendant|292005CF025376000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/31/2005|Close of ReOpen|05/14/2007|M|3902 FOWLER DR||TAMPA|FL|33614|White|09/21/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/23/2005|NOLP|NOLLE PROSSED|08/23/2006|||V420781823410|FL|N||||||N|N|N|N|||||VALLEJO, SAUL; VALLEJO, SAUL ANIVAL|497.00
Circuit Court||VALLEJO|SAUL|A||Defendant|292005CF025376000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/31/2005|Close of ReOpen|05/14/2007|M|3902 FOWLER DR||TAMPA|FL|33614|White|09/21/1982|4|M2|32203|32203 NO VALID DRIVER|12/23/2005|NOLP|NOLLE PROSSED|08/23/2006|||V420781823410|FL|N||||||N|N|N|N|||||VALLEJO, SAUL; VALLEJO, SAUL ANIVAL|497.00
Circuit Court||VALLEJO|SAUL|A||Defendant|292006CF008883000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/05/2006|Close of ReOpen|05/14/2007|M|3902 FOWLER DR||TAMPA|FL|33614|White|09/21/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2006|NOLP|NOLLE PROSSED|08/23/2006|||V420781823410|FL|N||||139.96||N|N|N|N|||||VALLEJO, SAUL; VALLEJO, SAUL ANIVAL|317.04
Circuit Court||VALLEJO|SAUL|A||Defendant|292006CF008883000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/05/2006|Close of ReOpen|05/14/2007|M|3902 FOWLER DR||TAMPA|FL|33614|White|09/21/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|01/10/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||V420781823410|FL|N||||139.96||N|N|N|N|||||VALLEJO, SAUL; VALLEJO, SAUL ANIVAL|317.04
Circuit Court||VALLEJO CRUZ|ORLANDO|OMAR||Defendant|292021CF008033000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/01/2021|CLOSED|01/08/2024|M|12518 TINSLEY TERRACE DR 86||TAMPA|FL|33612|White|01/25/1990|3|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|02/21/2021|NTAW|NT - ADJUDICATION WITHHELD|01/08/2024|||V422654900250|FL|N||||||N|N|N|N||||||1416.95
Circuit Court||VALLEJO CRUZ|ORLANDO|OMAR||Defendant|292021CF008033000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/01/2021|CLOSED|01/08/2024|M|12518 TINSLEY TERRACE DR 86||TAMPA|FL|33612|White|01/25/1990|2|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/21/2021|NTNOLP|NT - NOLLE PROSSED|01/08/2024|||V422654900250|FL|N||||||N|N|N|N||||||1416.95
Circuit Court||VALLEJO CRUZ|ORLANDO|OMAR||Defendant|292021CF008033000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/01/2021|CLOSED|01/08/2024|M|12518 TINSLEY TERRACE DR 86||TAMPA|FL|33612|White|01/25/1990|1|F3|84701382|84701382-LEWD5080    (FT)    TRANSMISSION OF HARMFUL MATERIAL TO MINOR|02/21/2021|NTNOLP|NT - NOLLE PROSSED|01/08/2024|||V422654900250|FL|N||||||N|N|N|N||||||1416.95
Circuit Court||VALLEJO LOPEZ|ESTANISLAO|||Defendant|292010CF009663000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2010|CLOSED|08/03/2010|M|7028 W WATERS AVE, APT 157||TAMPA|FL|33634|Black|06/07/1980|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/20/2010|NTLOR|NT - LETTER OF RELEASE|08/03/2010|||V424200802070|FL|N||||||N|N|N|N|||||VALLEJOLOPEZ, ESTANISLAO|
Circuit Court||VALLEJO LOPEZ|ESTANISLAO|||Defendant|292010CF009663000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2010|CLOSED|08/03/2010|M|7028 W WATERS AVE, APT 157||TAMPA|FL|33634|Black|06/07/1980|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/20/2010|NTLOR|NT - LETTER OF RELEASE|08/03/2010|||V424200802070|FL|N||||||N|N|N|N|||||VALLEJOLOPEZ, ESTANISLAO|
Circuit Court||VALLEJO LOPEZ|FRANK|ISRAEL||Defendant|292021CF005830000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/17/2021|CLOSED|06/18/2021|M|1512 E SHADOWLAWN AVE||TAMPA|FL|33610|Hispanic|11/06/1996|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|05/16/2021|REDU|REDUCED TO COUNTY COURT|06/18/2021|||V424269964060|FL|N||||||N|N|N|N|||||VALLEJO LOPEZ, FRANK; VALLEJO LOPEZ, FRANK I; VALLEJOLOPEZ, FRANK; VALLEJOLOPEZ, FRANK ISRAEL|
Circuit Court||VALLEJO LOPEZ|FRANK|ISRAEL||Defendant|292021CF005830000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/17/2021|CLOSED|06/18/2021|M|1512 E SHADOWLAWN AVE||TAMPA|FL|33610|Hispanic|11/06/1996|2|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|05/16/2021|REDU|REDUCED TO COUNTY COURT|06/18/2021|||V424269964060|FL|N||||||N|N|N|N|||||VALLEJO LOPEZ, FRANK; VALLEJO LOPEZ, FRANK I; VALLEJOLOPEZ, FRANK; VALLEJOLOPEZ, FRANK ISRAEL|
Circuit Court||VALLEJO-HERNANDEZ|ERASMO|||Defendant|292004CF023912000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/19/2004|CLOSED|06/08/2005|M|4301 NEW ST||FT MYERS|FL|33905-|White|07/03/1986|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/19/2004|NTAW|NT - ADJUDICATION WITHHELD|06/08/2005|||V426200862430|FL|N||||||N|N|N|N|||||VALLEJOHERNANDEZ, ERASMO|457.00
Circuit Court||VALLEJO-HERNANDEZ|ERASMO|||Defendant|292004CF023912000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/19/2004|CLOSED|06/08/2005|M|4301 NEW ST||FT MYERS|FL|33905-|White|07/03/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/19/2004|NTAW|NT - ADJUDICATION WITHHELD|06/08/2005|||V426200862430|FL|N||||||N|N|N|N|||||VALLEJOHERNANDEZ, ERASMO|457.00
Circuit Court||VALLEJO-HERNANDEZ|ERASMO|||Defendant|292004CF023912000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/19/2004|CLOSED|06/08/2005|M|4301 NEW ST||FT MYERS|FL|33905-|White|07/03/1986|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/19/2004|NTNINF|NT - NO INFORMATION FILED|01/07/2005|||V426200862430|FL|N||||||N|N|N|N|||||VALLEJOHERNANDEZ, ERASMO|457.00
Circuit Court||VALLEJO-HERNANDEZ|ERASMO|||Defendant|292004CF023913000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/19/2004|CLOSED|01/12/2005|M|4301 NEW ST||FT MYERS|FL|33905-|White|07/03/1986|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/19/2004|CONS|CONSOLIDATED CASE|01/07/2005|||V426200862430|FL|N||||||N|N|N|N|||||VALLEJOHERNANDEZ, ERASMO|
Circuit Court||VALLEJO-HERNANDEZ|ERASMO|||Defendant|292004CF023913000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/19/2004|CLOSED|01/12/2005|M|4301 NEW ST||FT MYERS|FL|33905-|White|07/03/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/19/2004|CONS|CONSOLIDATED CASE|01/07/2005|||V426200862430|FL|N||||||N|N|N|N|||||VALLEJOHERNANDEZ, ERASMO|
Circuit Court||VALLEJO-HERNANDEZ|ERASMO|||Defendant|292004CF023913000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/19/2004|CLOSED|01/12/2005|M|4301 NEW ST||FT MYERS|FL|33905-|White|07/03/1986|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/19/2004|CONS|CONSOLIDATED CASE|01/07/2005|||V426200862430|FL|N||||||N|N|N|N|||||VALLEJOHERNANDEZ, ERASMO|
Circuit Court||VALLEJOS BARRERA|CESAR|AUGUSTO||Defendant|292021CF004609000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2021|CLOSED|05/05/2021|M|4203 ARCH ST W||TAMPA|FL|33607|Hispanic|08/02/1978|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/18/2021|NTLOR|NT - LETTER OF RELEASE|05/05/2021|||||N||||||N|N|N|N|||||VALLEJOSBARRERA, CESAR AUGUSTO|
Circuit Court||VALLEJOS BARRERA|CESAR|AUGUSTO||Defendant|292021CF004609000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2021|CLOSED|05/05/2021|M|4203 ARCH ST W||TAMPA|FL|33607|Hispanic|08/02/1978|2|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/18/2021|NTLOR|NT - LETTER OF RELEASE|05/05/2021|||||N||||||N|N|N|N|||||VALLEJOSBARRERA, CESAR AUGUSTO|
Circuit Court||VALLEJOS BARRERA|CESAR|AUGUSTO||Defendant|292022CF012283000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|09/10/2022|CLOSED|02/20/2023|M|UNKNOWN||UNKNOWN|FL|00000|Hispanic|08/02/1978|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/09/2022|ADJG|NT - ADJUDGED GUILTY|02/20/2023|||||N||||||N|N|N|N|||||VALLEJOSBARRERA, CESAR AUGUSTO|1393.00
Circuit Court||VALLEJOS BARRERA|CESAR|AUGUSTO||Defendant|292022CF012283000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|09/10/2022|CLOSED|02/20/2023|M|UNKNOWN||UNKNOWN|FL|00000|Hispanic|08/02/1978|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/09/2022|ADJG|NT - ADJUDGED GUILTY|02/20/2023|||||N||||||N|N|N|N|||||VALLEJOSBARRERA, CESAR AUGUSTO|1393.00
Circuit Court||VALLEJOS-BARRERA|CESAR|AUGUSTO||Defendant|292012CF004728000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/26/2012|CLOSED|05/15/2013|M|3316 W SPRUCE ST||TAMPA|FL|33607|White|08/02/1978|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|03/25/2012|NTDISM|NT - DISMISSED|05/15/2013|||||N||||||N|N|N|N|||||VALLEJOS-BARRERA, CESAR A|
Circuit Court||VALLEJOS-BARRERA|CESAR|AUGUSTO||Defendant|292012CF004728000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/26/2012|CLOSED|05/15/2013|M|3316 W SPRUCE ST||TAMPA|FL|33607|White|08/02/1978|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/25/2012|NTDISM|NT - DISMISSED|05/15/2013|||||N||||||N|N|N|N|||||VALLEJOS-BARRERA, CESAR A|
Circuit Court||VALLEJOS-BARRERA|CESAR|AUGUSTO||Defendant|292012CF004728000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/26/2012|CLOSED|05/15/2013|M|3316 W SPRUCE ST||TAMPA|FL|33607|White|08/02/1978|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|03/25/2012|NTDISM|NT - DISMISSED|05/15/2013|||||N||||||N|N|N|N|||||VALLEJOS-BARRERA, CESAR A|
Circuit Court||VALLEMATOS|LAZARO|ALEXANDER||Defendant|292003CF013609000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2003|CLOSED|09/22/2003|M|4210 N HUBERT ST||TAMPA|FL|33614|Black|11/27/1976|1|F2|827033B|827033B CHILD NEGLECT|08/08/2003|REDU|REDUCED TO COUNTY COURT|09/22/2003|||V453521764270|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEMAYORGA|BAYAEDO|ISIDRO||Defendant|292014CF013060000AHC||FELONY BOND FORFEITURE||Ficarrotta, Ronald N|09/05/2014|CLOSED|09/23/2014|M|AT LARGE||XXXXX|FL|XXXXX|White|03/23/1983|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|09/05/2014||||||6032303830000F|FL|N||||||N|N|N|N||||||
Circuit Court||VALLERI|BRANDON|||Defendant|292001CF005147000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/03/2001|Close of ReOpen|11/07/2001|M|955 SANDYWOOD DR||BRANDON|FL|33511-|White|11/12/1979|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/02/2001|PTAF|PRE-TRIAL ACCEPTANCE|11/07/2001|||V460064794120|FL|N||||||N|N|N|N||||||
Circuit Court||VALLES|JAIME|A||Defendant|292003CF002194000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2003|CLOSED|03/07/2003|M|350 LAKEWOOD DR|APT 27|BRANDON|FL|33510-|White|03/24/1971|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/07/2003|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||V420421711040|FL|N||||||N|N|N|N||||||
Circuit Court||VALLES|JAIME|A||Defendant|292003CF002194000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2003|CLOSED|03/07/2003|M|350 LAKEWOOD DR|APT 27|BRANDON|FL|33510-|White|03/24/1971|2|F3|784021|784021 AGGRAVATED ASSAULT|02/07/2003|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||V420421711040|FL|N||||||N|N|N|N||||||
Circuit Court||VALLES|JULIAN|JR||Defendant|292009CF011280000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/29/2009|CLOSED|08/03/2009|M|2064 BALMER RD||JUANITA|FL|33880-|White|12/13/1982|4|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|06/29/2009|NTDISM|NT - DISMISSED|08/03/2009|||V420420824530|FL|N||||||N|N|N|N||||||
Circuit Court||VALLES|JULIAN|JR||Defendant|292009CF011280000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/29/2009|CLOSED|08/03/2009|M|2064 BALMER RD||JUANITA|FL|33880-|White|12/13/1982|3|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE   28 TO 200 GRAMS|06/29/2009|NTDISM|NT - DISMISSED|08/03/2009|||V420420824530|FL|N||||||N|N|N|N||||||
Circuit Court||VALLES|JULIAN|JR||Defendant|292009CF011282000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/29/2009|CLOSED|07/22/2009|M|2064 BALMER RD||JUANITA|FL|33880-|White|12/13/1982|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|06/29/2009|CONS|CONSOLIDATED CASE|07/20/2009|||V420420824530|FL|N||||||N|N|N|N||||||
Circuit Court||VALLES|JULIAN|JR||Defendant|292009CF011282000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/29/2009|CLOSED|07/22/2009|M|2064 BALMER RD||JUANITA|FL|33880-|White|12/13/1982|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE   28 TO 200 GRAMS|06/29/2009|CONS|CONSOLIDATED CASE|07/20/2009|||V420420824530|FL|N||||||N|N|N|N||||||
Circuit Court||VALLES|MARIO|JESUS||Defendant|292002CF008479000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2002|CLOSED|04/23/2003|M|23418 CANYON LAKE||SPRING|TX|77373-|Black|10/25/1954|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|05/24/2002|JUNG|JT - NOT GUILTY VERDICT|04/23/2003|||16047041|TX|N||||||N|N|N|N|||||MOSQUERA, EZEQUIEL YEPAZ; MOSQUERA, LUIS EDUARDO|
Circuit Court||VALLES|MARIO|JESUS||Defendant|292002CF008479000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2002|CLOSED|04/23/2003|M|23418 CANYON LAKE||SPRING|TX|77373-|Black|10/25/1954|4|F1|8931351B2|8931351B2 TRAFFICKING IN COCAINE   200 TO 400 GRAMS|05/24/2002|NTNINF|NT - NO INFORMATION FILED|06/13/2002|||16047041|TX|N||||||N|N|N|N|||||MOSQUERA, EZEQUIEL YEPAZ; MOSQUERA, LUIS EDUARDO|
Circuit Court||VALLES|MARIO|JESUS||Defendant|292002CF008479000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2002|CLOSED|04/23/2003|M|23418 CANYON LAKE||SPRING|TX|77373-|Black|10/25/1954|5|F3|893131D2|893131D2 IMPORTATION OF CONTROLLED SUBSTANCE|05/24/2002|NTNINF|NT - NO INFORMATION FILED|06/13/2002|||16047041|TX|N||||||N|N|N|N|||||MOSQUERA, EZEQUIEL YEPAZ; MOSQUERA, LUIS EDUARDO|
Circuit Court||VALLES|MARIO|JESUS||Defendant|292002CF008479000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2002|CLOSED|04/23/2003|M|23418 CANYON LAKE||SPRING|TX|77373-|Black|10/25/1954|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|05/24/2002|JUNG|JT - NOT GUILTY VERDICT|04/23/2003|||16047041|TX|N||||||N|N|N|N|||||MOSQUERA, EZEQUIEL YEPAZ; MOSQUERA, LUIS EDUARDO|
Circuit Court||VALLES|MARIO|JESUS||Defendant|292002CF008479000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2002|CLOSED|04/23/2003|M|23418 CANYON LAKE||SPRING|TX|77373-|Black|10/25/1954|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|05/24/2002|NTNINF|NT - NO INFORMATION FILED|06/13/2002|||16047041|TX|N||||||N|N|N|N|||||MOSQUERA, EZEQUIEL YEPAZ; MOSQUERA, LUIS EDUARDO|
Circuit Court||VALLES|MARIO|JESUS||Defendant|292002CF008744000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2002|CLOSED|06/13/2002|M|23418 CANYON LAKE||SPRING|TX|77373-|Black|10/25/1954|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|05/28/2002|CONS|CONSOLIDATED CASE|06/13/2002|||16047041|TX|N||||||N|N|N|N|||||MOSQUERA, EZEQUIEL YEPAZ; MOSQUERA, LUIS EDUARDO|
Circuit Court||VALLES|MARIO|JESUS||Defendant|292002CF008744000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2002|CLOSED|06/13/2002|M|23418 CANYON LAKE||SPRING|TX|77373-|Black|10/25/1954|3|F3|893131D2|893131D2 IMPORTATION OF CONTROLLED SUBSTANCE|05/28/2002|CONS|CONSOLIDATED CASE|06/13/2002|||16047041|TX|N||||||N|N|N|N|||||MOSQUERA, EZEQUIEL YEPAZ; MOSQUERA, LUIS EDUARDO|
Circuit Court||VALLES|MARIO|JESUS||Defendant|292002CF008744000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2002|CLOSED|06/13/2002|M|23418 CANYON LAKE||SPRING|TX|77373-|Black|10/25/1954|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|05/28/2002|CONS|CONSOLIDATED CASE|06/13/2002|||16047041|TX|N||||||N|N|N|N|||||MOSQUERA, EZEQUIEL YEPAZ; MOSQUERA, LUIS EDUARDO|
Circuit Court||VALLES|MARIO|JESUS||Defendant|292003CF007379000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/02/2003|CLOSED|05/22/2003|M|23418 CANYON LAKE||SPRING|TX|77373-|Black|10/25/1954|1|NN|941.02|941.02 FUGITIVE|04/24/2003|NTDISM|NT - DISMISSED|05/22/2003|||16047041|TX|N||||||N|N|N|N|||||MOSQUERA, EZEQUIEL YEPAZ; MOSQUERA, LUIS EDUARDO|
Circuit Court||VALLES|NOEL|CRAIG||Defendant|291989CF009537000AHC||FELONY THEFT FORGERY FRAUD|B||06/14/1989|CLOSED|08/07/1991|M|7909 LANDMARK TR||TAMPA|FL|33634|White|06/21/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/27/1989|ADJG|NT - ADJUDGED GUILTY|08/07/1991|||V42062371221|FL|N||||||N|N|N|N|||||VALLES, NOEL A|
Circuit Court||VALLES|RICHARD|RAUL||Defendant|292008CF003286000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/16/2008|Close of ReOpen|09/30/2013|M|3971 ORCHARD HILL CIRCLE||PALM HARBOR|FL|34684|White|03/02/1988|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|02/16/2008|ADJG|NT - ADJUDGED GUILTY|03/22/2012|||V420756880820|FL|N||||1546.38||N|N|N|N||||||1195.62
Circuit Court||VALLES|RICHARD|RAUL||Defendant|292008CF003286000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/16/2008|Close of ReOpen|09/30/2013|M|3971 ORCHARD HILL CIRCLE||PALM HARBOR|FL|34684|White|03/02/1988|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/16/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||V420756880820|FL|N||||1546.38||N|N|N|N||||||1195.62
Circuit Court||VALLES|SOLANETTE|DILIA||Defendant|292019CF002515000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/22/2019|CLOSED|01/07/2020|F|11500 SUMMIT WEST BLVD # 2F||TEMPLE TERRACE|FL|33617|White|08/08/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/22/2019|||V420784897880|FL|N||||||N|N|N|N||||||1078.00
Circuit Court||VALLES|SOLANETTE|DILIA||Defendant|292019CF002515000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/22/2019|CLOSED|01/07/2020|F|11500 SUMMIT WEST BLVD # 2F||TEMPLE TERRACE|FL|33617|White|08/08/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2019|SCFD|STATE CLOSED FILE DIVERSION|05/16/2019|||V420784897880|FL|N||||||N|N|N|N||||||1078.00
Circuit Court||VALLES|SOLANETTE|DILIA||Defendant|292019CF002515000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/22/2019|CLOSED|01/07/2020|F|11500 SUMMIT WEST BLVD # 2F||TEMPLE TERRACE|FL|33617|White|08/08/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/20/2019|||V420784897880|FL|N||||||N|N|N|N||||||1078.00
Circuit Court||VALLES|SOLANETTE|DILIA||Defendant|292019CF002515000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/22/2019|CLOSED|01/07/2020|F|11500 SUMMIT WEST BLVD # 2F||TEMPLE TERRACE|FL|33617|White|08/08/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2019|NTAW|NT - ADJUDICATION WITHHELD|01/07/2020|||V420784897880|FL|N||||||N|N|N|N||||||1078.00
Circuit Court||VALLES|WILFREDO|||Defendant|292014CF011559000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/07/2014|Close of ReOpen|08/27/2015|M|1701 WOODFERN DR APT J104||TAMPA|FL|33612|White|07/13/1980|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/07/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||V420880802530|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VALLES CHERON|LANYA|||Defendant|292018CF008999000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/19/2018|CLOSED|01/25/2024|F|196 IRWIN STREET WEST||SAFETY HARBOR|FL|34695|Black|01/17/1995|3|F3|817.52(1)|817521-THEF2220    (FT)    OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/24/2018|SCFD|STATE CLOSED FILE DIVERSION|03/11/2019|||V426520955170|FL|N||||8117.51|12/22/2023|N|N|N|N|||||VALLESCHERON, LANYA|
Circuit Court||VALLES CHERON|LANYA|||Defendant|292018CF008999000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/19/2018|CLOSED|01/25/2024|F|196 IRWIN STREET WEST||SAFETY HARBOR|FL|34695|Black|01/17/1995|3|F3|817.52(1)|817521-THEF2220    (FT)    OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/24/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/10/2018|||V426520955170|FL|N||||8117.51|12/22/2023|N|N|N|N|||||VALLESCHERON, LANYA|
Circuit Court||VALLES CHERON|LANYA|||Defendant|292018CF008999000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/19/2018|CLOSED|01/25/2024|F|196 IRWIN STREET WEST||SAFETY HARBOR|FL|34695|Black|01/17/1995|3|F3|817.52(1)|817521-THEF2220    (FT)    OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/24/2018|NONE|NONE|12/07/2020|||V426520955170|FL|N||||8117.51|12/22/2023|N|N|N|N|||||VALLESCHERON, LANYA|
Circuit Court||VALLES CHERON|LANYA|||Defendant|292018CF008999000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/19/2018|CLOSED|01/25/2024|F|196 IRWIN STREET WEST||SAFETY HARBOR|FL|34695|Black|01/17/1995|3|F3|817.52(1)|817521-THEF2220    (FT)    OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/24/2018|SCFD|STATE CLOSED FILE DIVERSION|12/28/2020|||V426520955170|FL|N||||8117.51|12/22/2023|N|N|N|N|||||VALLESCHERON, LANYA|
Circuit Court||VALLES CHERON|LANYA|||Defendant|292018CF008999000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/19/2018|CLOSED|01/25/2024|F|196 IRWIN STREET WEST||SAFETY HARBOR|FL|34695|Black|01/17/1995|3|F3|817.52(1)|817521-THEF2220    (FT)    OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/24/2018|SCFD|STATE CLOSED FILE DIVERSION|11/15/2018|||V426520955170|FL|N||||8117.51|12/22/2023|N|N|N|N|||||VALLESCHERON, LANYA|
Circuit Court||VALLES CHERON|LANYA|||Defendant|292018CF008999000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/19/2018|CLOSED|01/25/2024|F|196 IRWIN STREET WEST||SAFETY HARBOR|FL|34695|Black|01/17/1995|3|F3|817.52(1)|817521-THEF2220    (FT)    OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/24/2018|NONE|NONE|03/05/2021|||V426520955170|FL|N||||8117.51|12/22/2023|N|N|N|N|||||VALLESCHERON, LANYA|
Circuit Court||VALLES CHERON|LANYA|||Defendant|292018CF008999000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/19/2018|CLOSED|01/25/2024|F|196 IRWIN STREET WEST||SAFETY HARBOR|FL|34695|Black|01/17/1995|3|F3|817.52(1)|817521-THEF2220    (FT)    OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/24/2018|SCFD|STATE CLOSED FILE DIVERSION|03/31/2021|||V426520955170|FL|N||||8117.51|12/22/2023|N|N|N|N|||||VALLESCHERON, LANYA|
Circuit Court||VALLES CHERON|LANYA|||Defendant|292018CF008999000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/19/2018|CLOSED|01/25/2024|F|196 IRWIN STREET WEST||SAFETY HARBOR|FL|34695|Black|01/17/1995|3|F3|817.52(1)|817521-THEF2220    (FT)    OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/24/2018|NONE|NONE|08/18/2023|||V426520955170|FL|N||||8117.51|12/22/2023|N|N|N|N|||||VALLESCHERON, LANYA|
Circuit Court||VALLES CHERON|LANYA|||Defendant|292018CF008999000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/19/2018|CLOSED|01/25/2024|F|196 IRWIN STREET WEST||SAFETY HARBOR|FL|34695|Black|01/17/1995|3|F3|817.52(1)|817521-THEF2220    (FT)    OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/24/2018|NTNOLP|NT - NOLLE PROSSED|01/25/2024|||V426520955170|FL|N||||8117.51|12/22/2023|N|N|N|N|||||VALLESCHERON, LANYA|
Circuit Court||VALLES CHERON|LANYA|||Defendant|292018CF008999000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/19/2018|CLOSED|01/25/2024|F|196 IRWIN STREET WEST||SAFETY HARBOR|FL|34695|Black|01/17/1995|4|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|03/24/2018|NTNINF|NT - NO INFORMATION FILED|07/20/2018|||V426520955170|FL|N||||8117.51|12/22/2023|N|N|N|N|||||VALLESCHERON, LANYA|
Circuit Court||VALLES CHERON|LANYA|||Defendant|292018CF008999000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/19/2018|CLOSED|01/25/2024|F|196 IRWIN STREET WEST||SAFETY HARBOR|FL|34695|Black|01/17/1995|1|F3|817.60(6)a|817606A-THEF8007    (FT)    FORGERY OF A CREDIT CARD|03/24/2018|NTNINF|NT - NO INFORMATION FILED|07/20/2018|||V426520955170|FL|N||||8117.51|12/22/2023|N|N|N|N|||||VALLESCHERON, LANYA|
Circuit Court||VALLES CHERON|LANYA|||Defendant|292018CF008999000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/19/2018|CLOSED|01/25/2024|F|196 IRWIN STREET WEST||SAFETY HARBOR|FL|34695|Black|01/17/1995|2|F3|322.212(1)(b)|322212(1)B - 374 DL/ID CARD/SIMIL - UNAUTH USE/POSS - VIOL FOR DL CARD SIMIL|03/24/2018|NTNINF|NT - NO INFORMATION FILED|07/20/2018|||V426520955170|FL|N||||8117.51|12/22/2023|N|N|N|N|||||VALLESCHERON, LANYA|
Circuit Court||VALLETTE|ANGELA|MARIE||Defendant|291978CF003460000AHC||FELONY OTHER FELONY|||01/22/2009|CLOSED|01/22/2009|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||VALLEY|CASSIDY|ANN||Defendant|292022CF003093000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/15/2022|CLOSED|03/24/2022|F|NO ADDRESS||PLANT CITY|FL|00000|White|02/17/1982|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/12/2022|NTLOR|NT - LETTER OF RELEASE|03/24/2022|||V400101825570|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEY|CASSIDY|ANN||Defendant|292022CF003093000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/15/2022|CLOSED|03/24/2022|F|NO ADDRESS||PLANT CITY|FL|00000|White|02/17/1982|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|03/12/2022|NTLOR|NT - LETTER OF RELEASE|03/24/2022|||V400101825570|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEY|CASSIDY|ANN||Defendant|292022CF003093000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/15/2022|CLOSED|03/24/2022|F|NO ADDRESS||PLANT CITY|FL|00000|White|02/17/1982|3|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|03/12/2022|NTLOR|NT - LETTER OF RELEASE|03/24/2022|||V400101825570|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEY|CHARLES|ALBERT||Defendant|292023CF013085000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/26/2023|CLOSED|03/04/2024|M|10016 N 10TH ST||TAMPA|FL|33612|Black|11/22/1967|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/25/2023|ADJG|NT - ADJUDGED GUILTY|03/04/2024|||V400141674220|FL|N||||||N|N|N|N||||||1414.00
Circuit Court||VALLEY|CHARLES|ALBERT||Defendant|292023CF013085000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/26/2023|CLOSED|03/04/2024|M|10016 N 10TH ST||TAMPA|FL|33612|Black|11/22/1967|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/25/2023|ADJG|NT - ADJUDGED GUILTY|03/04/2024|||V400141674220|FL|N||||||N|N|N|N||||||1414.00
Circuit Court||VALLEY|CHARLES|ALBERT||Defendant|292023CF013085000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/26/2023|CLOSED|03/04/2024|M|10016 N 10TH ST||TAMPA|FL|33612|Black|11/22/1967|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/25/2023|ADJG|NT - ADJUDGED GUILTY|03/04/2024|||V400141674220|FL|N||||||N|N|N|N||||||1414.00
Circuit Court||VALLEY|FREDERICK|DOUGLASS||Defendant|292004CF010329000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/29/2004|CLOSED|06/13/2005|M|10016 N 10TH ST||TAMPA|FL|33612|Black|01/12/1971|1|M2|784.011|784.011 ASSAULT|04/29/2004|NTAW|NT - ADJUDICATION WITHHELD|06/13/2005|||V400244710120|FL|N||||40.00||N|N|N|N|||||VALLEY, FREDERICK; VALLEY, FREDERICK D; VALLEY, FREDERICK DOUGLAS; VALLEY, FREDRICK D|549.00
Circuit Court||VALLEY|FREDERICK|DOUGLASS||Defendant|292006CF001788000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/26/2006|CLOSED|02/08/2006|M|10016 N 10TH ST||TAMPA|FL|33612|Black|01/12/1971|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|01/26/2006|REDU|REDUCED TO COUNTY COURT|02/08/2006|||V400244710120|FL|N||||||N|N|N|N|||||VALLEY, FREDERICK; VALLEY, FREDERICK D; VALLEY, FREDERICK DOUGLAS; VALLEY, FREDRICK D|
Circuit Court||VALLEY|FREDERICK|DOUGLASS||Defendant|292006CF001788000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/26/2006|CLOSED|02/08/2006|M|10016 N 10TH ST||TAMPA|FL|33612|Black|01/12/1971|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|01/26/2006|REDU|REDUCED TO COUNTY COURT|02/08/2006|||V400244710120|FL|N||||||N|N|N|N|||||VALLEY, FREDERICK; VALLEY, FREDERICK D; VALLEY, FREDERICK DOUGLAS; VALLEY, FREDRICK D|
Circuit Court||VALLEY|FREDERICK|DOUGLASS||Defendant|292009CF005440000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2009|CLOSED|04/14/2009|M|10016 N 10TH ST||TAMPA|FL|33612|Black|01/12/1971|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/26/2009|REDU|REDUCED TO COUNTY COURT|04/14/2009|||V400244710120|FL|N||||||N|N|N|N|||||VALLEY, FREDERICK; VALLEY, FREDERICK D; VALLEY, FREDERICK DOUGLAS; VALLEY, FREDRICK D|
Circuit Court||VALLEY|FREDERICK|DOUGLASS||Defendant|292009CF005440000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2009|CLOSED|04/14/2009|M|10016 N 10TH ST||TAMPA|FL|33612|Black|01/12/1971|1|F3|31619312A|31619312A DUI - 3RD CONVICTION|03/26/2009|REDU|REDUCED TO COUNTY COURT|04/14/2009|||V400244710120|FL|N||||||N|N|N|N|||||VALLEY, FREDERICK; VALLEY, FREDERICK D; VALLEY, FREDERICK DOUGLAS; VALLEY, FREDRICK D|
Circuit Court||VALLEY|FREDERICK|DOUGLASS||Defendant|292009CF019072000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/10/2009|CLOSED|02/02/2010|M|10016 N 10TH ST||TAMPA|FL|33612|Black|01/12/1971|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/10/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2010|||V400244710120|FL|N||||||N|N|N|N|||||VALLEY, FREDERICK; VALLEY, FREDERICK D; VALLEY, FREDERICK DOUGLAS; VALLEY, FREDRICK D|2985.00
Circuit Court||VALLEY|FREDERICK|DOUGLASS||Defendant|292009CF019072000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/10/2009|CLOSED|02/02/2010|M|10016 N 10TH ST||TAMPA|FL|33612|Black|01/12/1971|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/10/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2010|||V400244710120|FL|N||||||N|N|N|N|||||VALLEY, FREDERICK; VALLEY, FREDERICK D; VALLEY, FREDERICK DOUGLAS; VALLEY, FREDRICK D|2985.00
Circuit Court||VALLEY|FREDERICK|DOUGLASS||Defendant|292009CF019072000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/10/2009|CLOSED|02/02/2010|M|10016 N 10TH ST||TAMPA|FL|33612|Black|01/12/1971|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|11/10/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2010|||V400244710120|FL|N||||||N|N|N|N|||||VALLEY, FREDERICK; VALLEY, FREDERICK D; VALLEY, FREDERICK DOUGLAS; VALLEY, FREDRICK D|2985.00
Circuit Court||VALLEY|JONATHAN|CHARLES||Defendant|292022CF004230000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2022|CLOSED|05/02/2022|M|3805 N 55TH ST||TAMPA|FL|33619|Black|09/12/1997|1|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)
|04/05/2022|NTLOR|NT - LETTER OF RELEASE|05/02/2022|||V400423973320|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEY|JONATHAN|CHARLES||Defendant|292022CF007304000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/07/2022|Appeal Pending|12/16/2022|M|3805 N 55TH ST||TAMPA|FL|33619|Black|09/12/1997|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/05/2022|NTNINF|NT - NO INFORMATION FILED|06/23/2022|||V400423973320|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEY|JONATHAN|CHARLES||Defendant|292022CF007304000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/07/2022|Appeal Pending|12/16/2022|M|3805 N 55TH ST||TAMPA|FL|33619|Black|09/12/1997|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/05/2022|NTDISM|NT - DISMISSED|12/01/2022|||V400423973320|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEY|KEVIN|GEORGE||Defendant|292012CF006300000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/24/2012|CLOSED|10/06/2021|M|APT 203|5681 TRANQUILITY OKAS DR|TAMPA|FL|33624|White|09/13/1965|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/23/2012|NTAW|NT - ADJUDICATION WITHHELD|04/08/2013|||V400507653330|FL|N||||572.00||N|N|N|N|||||VALLEY, KEVIN G|150.00
Circuit Court||VALLEY|PATRICIA|EILEEN||Defendant|291998CF016568000AHC||FELONY DRUG OFFENSE|G||09/28/1998|CLOSED|11/04/1998|F|5786 S RIDGEWOOD AVE||DAYTONA BEACH|FL|32127-|White|10/16/1961|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1998|ADJG|NT - ADJUDGED GUILTY|11/04/1998|||V400685618760|FL|N||||||N|N|N|N|||||VALLEY, PATRICIA E|
Circuit Court||VALLEY|PATRICIA|EILEEN||Defendant|291998CF016568000AHC||FELONY DRUG OFFENSE|G||09/28/1998|CLOSED|11/04/1998|F|5786 S RIDGEWOOD AVE||DAYTONA BEACH|FL|32127-|White|10/16/1961|1|F3|893136A|893136A POSSESSION|09/22/1998|NTAW|NT - ADJUDICATION WITHHELD|11/04/1998|||V400685618760|FL|N||||||N|N|N|N|||||VALLEY, PATRICIA E|
Circuit Court||VALLEY|PATRICIA|EILEEN||Defendant|291998CF016568000AHC||FELONY DRUG OFFENSE|G||09/28/1998|CLOSED|11/04/1998|F|5786 S RIDGEWOOD AVE||DAYTONA BEACH|FL|32127-|White|10/16/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1998|ADJG|NT - ADJUDGED GUILTY|11/04/1998|||V400685618760|FL|N||||||N|N|N|N|||||VALLEY, PATRICIA E|
Circuit Court||VALLEY|PATRICIA|EILEEN||Defendant|292024CF002769000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/23/2024|Open|02/23/2024|F|NO ADDRESS||UNKNOWN|FL|00000|White|10/16/1961|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/22/2024||||||V400685618760|FL|N||||||N|N|N|N|||||VALLEY, PATRICIA E|50.00
Circuit Court||VALLEZ|JOSE|A||Defendant|291984CF012986000AHC||FELONY THEFT FORGERY FRAUD|A||03/05/1985|Close of ReOpen|07/23/2013|M|7712 GREVILLEA DR||ORLANDO|FL|32822|White|02/18/1960|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1984|ADJG|NT - ADJUDGED GUILTY|05/28/1985|||V40048160001|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEZ|JOSE|A||Defendant|291984CF012986000AHC||FELONY THEFT FORGERY FRAUD|A||03/05/1985|Close of ReOpen|07/23/2013|M|7712 GREVILLEA DR||ORLANDO|FL|32822|White|02/18/1960|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1984|ADJG|NT - ADJUDGED GUILTY|05/28/1985|||V40048160001|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEZ|JOSE|A||Defendant|291984CF012986000AHC||FELONY THEFT FORGERY FRAUD|A||03/05/1985|Close of ReOpen|07/23/2013|M|7712 GREVILLEA DR||ORLANDO|FL|32822|White|02/18/1960|4|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1984|NOLP|NOLLE PROSSED|05/28/1985|||V40048160001|FL|N||||||N|N|N|N||||||
Circuit Court||VALLEZ|JOSE|A||Defendant|291984CF012986000AHC||FELONY THEFT FORGERY FRAUD|A||03/05/1985|Close of ReOpen|07/23/2013|M|7712 GREVILLEA DR||ORLANDO|FL|32822|White|02/18/1960|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1984|NOLP|NOLLE PROSSED|05/28/1985|||V40048160001|FL|N||||||N|N|N|N||||||
Circuit Court||VALLIER|ANTHONY|MARK||Defendant|291982CF012403000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/21/1982|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/30/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VALLIERES|TONI|MARIE||Defendant|291988CF015478000AHC||FELONY DRUG OFFENSE|C||09/11/1989|CLOSED|09/29/1989|F|701 S CASTLE COURT||TAMPA|FL|NI|White|10/07/1963|1|F2|89313|893132A PURCHASE OF COCAINE|10/26/1988|ADJG|NT - ADJUDGED GUILTY|09/29/1989|||||N||||||N|N|N|N|||||BESINIER, TONI|
Circuit Court||VALLIERES|TONI|MARIE||Defendant|291989CF009042000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/04/1989|CLOSED|04/03/2020|F|701 S CASTLE CT||TAMPA|FL|33614|White|10/07/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/03/1989||||||B25681363867|FL|N||||||N|N|N|N|||||BESNER, TONI|
Circuit Court||VALLINA ARCHILA|MANUEL|ALEJANDRO||Defendant|292023CF002668000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/23/2023|CLOSED|05/23/2023|M|11500 SUMMIT WEST BLVD #1E||TAMPA|FL|33617|White|08/11/1993|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/21/2023|ADJG|NT - ADJUDGED GUILTY|05/23/2023|||V456541932910|FL|N||||1114.00|02/16/2024|N|N|N|N||||||
Circuit Court||VALLINA ARCHILA|MANUEL|ALEJANDRO||Defendant|292023CF002668000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/23/2023|CLOSED|05/23/2023|M|11500 SUMMIT WEST BLVD #1E||TAMPA|FL|33617|White|08/11/1993|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/21/2023|ADJG|NT - ADJUDGED GUILTY|05/23/2023|||V456541932910|FL|N||||1114.00|02/16/2024|N|N|N|N||||||
Circuit Court||VALLINA ARCHILA|MANUEL|ALEJANDRO||Defendant|292023CF002668000AHC|AHLBMZE|FELONY DRUG OFFENSE|G|Fuson, Robin F|02/23/2023|CLOSED|05/23/2023|M|11500 SUMMIT WEST BLVD #1E||TAMPA|FL|33617|White|08/11/1993|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/21/2023|ADJG|NT - ADJUDGED GUILTY|05/23/2023|Hillsborough County Sheriff's Office|RIVERA, MARCANTHONY|V456541932910|FL|N||||1114.00|02/16/2024|N|N|N|N|AU77FK|FL||||
Circuit Court||VALLO|KARA|MARIE||Defendant|292019CF009604000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/11/2019|CLOSED|11/12/2019|F|5131 LINKWOOD AV||TAMPA|FL|33625|White|04/10/1982|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|07/10/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||V400513826300|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VALMOND|JERANY|NICK CASIMIR||Defendant|292021CF010905000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|09/09/2021|Reopened|07/17/2023|M|13921 N 19TH ST APT 103||TAMPA|FL|33613|Black|06/11/1994|1|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|09/07/2021|NTAW|NT - ADJUDICATION WITHHELD|02/28/2022|||V455434942110|FL|N||||||N|N|N|N|||||VALMOND, JERANY; VALMOND, JERANY NICKCASIMIR|970.25
Circuit Court||VALMOND|JERANY|NICK CASIMIR||Defendant|292021CF011309000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|09/17/2021|Reopened|07/17/2023|M|13921 N 19TH ST APT 103||TAMPA|FL|33613-3685|Black|06/11/1994|2|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|09/03/2021|NTNINF|NT - NO INFORMATION FILED|10/06/2021|||V455434942110|FL|N||||||N|N|N|N|||||VALMOND, JERANY; VALMOND, JERANY NICKCASIMIR|1006.32
Circuit Court||VALMOND|JERANY|NICK CASIMIR||Defendant|292021CF011309000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|09/17/2021|Reopened|07/17/2023|M|13921 N 19TH ST APT 103||TAMPA|FL|33613-3685|Black|06/11/1994|1|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|09/03/2021|NTAW|NT - ADJUDICATION WITHHELD|02/28/2022|||V455434942110|FL|N||||||N|N|N|N|||||VALMOND, JERANY; VALMOND, JERANY NICKCASIMIR|1006.32
Circuit Court||VALMONT|SHANE|OMAR||Defendant|292019CF014666000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/18/2019|CLOSED|01/13/2020|M|10618 LUCAYA DR||TAMPA|FL|33647|Black|01/11/1980|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|10/17/2019|NTLOR|NT - LETTER OF RELEASE|01/13/2020|||V455794800110|FL|N||||||N|N|N|N||||||
Circuit Court||VALMY|JEUNE|||Defendant|292005CF010037000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/23/2005|CLOSED|12/18/2006|M|3809 W IOWA AVE APT 14||TAMPA|FL|33611|Black|05/06/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/23/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2005|||J500860851661|FL|N||||||N|N|N|N|||||JEUNE, VALMY; VALMY, JUENE|835.00
Circuit Court||VALMY|JEUNE|||Defendant|292005CF010037000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/23/2005|CLOSED|12/18/2006|M|3809 W IOWA AVE APT 14||TAMPA|FL|33611|Black|05/06/1985|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/23/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2005|||J500860851661|FL|N||||||N|N|N|N|||||JEUNE, VALMY; VALMY, JUENE|835.00
Circuit Court||VALMY|JEUNE|||Defendant|292005CF010037000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/23/2005|CLOSED|12/18/2006|M|3809 W IOWA AVE APT 14||TAMPA|FL|33611|Black|05/06/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/23/2005|NTAW|NT - ADJUDICATION WITHHELD|06/14/2005|||J500860851661|FL|N||||||N|N|N|N|||||JEUNE, VALMY; VALMY, JUENE|835.00
Circuit Court||VALMY|JEUNE|||Defendant|292012CF004492000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/22/2012|CLOSED|04/13/2012|M|3809 W IOWA AVE APT 14||TAMPA|FL|33611|Black|05/06/1985|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/21/2012|NTNINF|NT - NO INFORMATION FILED|04/13/2012|||J500860851661|FL|N||||||N|N|N|N|||||JEUNE, VALMY; VALMY, JUENE|
Circuit Court||VALMY|JEUNE|||Defendant|292012CF004492000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/22/2012|CLOSED|04/13/2012|M|3809 W IOWA AVE APT 14||TAMPA|FL|33611|Black|05/06/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/21/2012|REDU|REDUCED TO COUNTY COURT|04/13/2012|||J500860851661|FL|N||||||N|N|N|N|||||JEUNE, VALMY; VALMY, JUENE|
Circuit Court||VALMY|JEUNE|||Defendant|292012CF004492000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/22/2012|CLOSED|04/13/2012|M|3809 W IOWA AVE APT 14||TAMPA|FL|33611|Black|05/06/1985|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/21/2012|NTNINF|NT - NO INFORMATION FILED|04/13/2012|||J500860851661|FL|N||||||N|N|N|N|||||JEUNE, VALMY; VALMY, JUENE|
Circuit Court||VALMY|JEUNE|||Defendant|292021CF011565000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/23/2021|CLOSED|04/05/2022|M|15706 WOODCOCK PL||TAMPA|FL|33604|Black|05/06/1985|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/22/2021|NTNOLP|NT - NOLLE PROSSED|05/26/2023|||J500860851661|FL|N||||||N|N|N|N|||||JEUNE, VALMY; VALMY, JUENE|
Circuit Court||VALMY|JEUNE|||Defendant|292021CF011565000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/23/2021|CLOSED|04/05/2022|M|15706 WOODCOCK PL||TAMPA|FL|33604|Black|05/06/1985|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/22/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||J500860851661|FL|N||||||N|N|N|N|||||JEUNE, VALMY; VALMY, JUENE|
Circuit Court||VALMY|JEUNE|||Defendant|292021CF011565000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/23/2021|CLOSED|04/05/2022|M|15706 WOODCOCK PL||TAMPA|FL|33604|Black|05/06/1985|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/22/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||J500860851661|FL|N||||||N|N|N|N|||||JEUNE, VALMY; VALMY, JUENE|
Circuit Court||VALMY|JEUNE|||Defendant|292021CF011565000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/23/2021|CLOSED|04/05/2022|M|15706 WOODCOCK PL||TAMPA|FL|33604|Black|05/06/1985|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/22/2021|SCFD|STATE CLOSED FILE DIVERSION|04/05/2022|||J500860851661|FL|N||||||N|N|N|N|||||JEUNE, VALMY; VALMY, JUENE|
Circuit Court||VALMYR|ANTOINE|TONY||Defendant|291989CF007307000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/02/2020|CLOSED|04/02/2020|M||||||Black|04/07/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/09/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VALMYR|ANTOINE|TONY|Jr|Defendant|292005CF024342000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/14/2005|Close of ReOpen|08/27/2007|M|1802 FRENCH CREED RD APT 5||TAMPA|FL|33613|Black|06/13/1985|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/15/2005|NTNINF|NT - NO INFORMATION FILED|01/05/2006|||V456018852130|FL|N||||83.27||N|N|N|N|||||TWAN, TOINE; VALMYR JR, ANTOINE TONY; VALMYR, ANTOINE T, JR|1340.18
Circuit Court||VALMYR|ANTOINE|TONY|Jr|Defendant|292005CF024342000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/14/2005|Close of ReOpen|08/27/2007|M|1802 FRENCH CREED RD APT 5||TAMPA|FL|33613|Black|06/13/1985|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/15/2005|NTNINF|NT - NO INFORMATION FILED|01/05/2006|||V456018852130|FL|N||||83.27||N|N|N|N|||||TWAN, TOINE; VALMYR JR, ANTOINE TONY; VALMYR, ANTOINE T, JR|1340.18
Circuit Court||VALMYR|ANTOINE|TONY|Jr|Defendant|292005CF024342000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/14/2005|Close of ReOpen|08/27/2007|M|1802 FRENCH CREED RD APT 5||TAMPA|FL|33613|Black|06/13/1985|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2005|NTNINF|NT - NO INFORMATION FILED|01/05/2006|||V456018852130|FL|N||||83.27||N|N|N|N|||||TWAN, TOINE; VALMYR JR, ANTOINE TONY; VALMYR, ANTOINE T, JR|1340.18
Circuit Court||VALMYR|ANTOINE|TONY|Jr|Defendant|292005CF024342000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/14/2005|Close of ReOpen|08/27/2007|M|1802 FRENCH CREED RD APT 5||TAMPA|FL|33613|Black|06/13/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|11/15/2005|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||V456018852130|FL|N||||83.27||N|N|N|N|||||TWAN, TOINE; VALMYR JR, ANTOINE TONY; VALMYR, ANTOINE T, JR|1340.18
Circuit Court||VALMYR|ANTOINE|TONY|Jr|Defendant|292005CF024342000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/14/2005|Close of ReOpen|08/27/2007|M|1802 FRENCH CREED RD APT 5||TAMPA|FL|33613|Black|06/13/1985|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/15/2005|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||V456018852130|FL|N||||83.27||N|N|N|N|||||TWAN, TOINE; VALMYR JR, ANTOINE TONY; VALMYR, ANTOINE T, JR|1340.18
Circuit Court||VALMYR|ANTOINE|TONY|Jr|Defendant|292005CF024342000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/14/2005|Close of ReOpen|08/27/2007|M|1802 FRENCH CREED RD APT 5||TAMPA|FL|33613|Black|06/13/1985|4|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|11/15/2005|NTNINF|NT - NO INFORMATION FILED|01/05/2006|||V456018852130|FL|N||||83.27||N|N|N|N|||||TWAN, TOINE; VALMYR JR, ANTOINE TONY; VALMYR, ANTOINE T, JR|1340.18
Circuit Court||VALMYR|ANTOINE|TONY|Jr|Defendant|292006CF009131000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/08/2006|Close of ReOpen|08/27/2007|M|1802 FRENCH CREED RD APT 5||TAMPA|FL|33613|Black|06/13/1985|3|F3|831.01|831.01 FORGERY|12/08/2005|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||V456018852130|FL|N||||||N|N|N|N|||||TWAN, TOINE; VALMYR JR, ANTOINE TONY; VALMYR, ANTOINE T, JR|502.00
Circuit Court||VALMYR|ANTOINE|TONY|Jr|Defendant|292006CF009131000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/08/2006|Close of ReOpen|08/27/2007|M|1802 FRENCH CREED RD APT 5||TAMPA|FL|33613|Black|06/13/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2005|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||V456018852130|FL|N||||||N|N|N|N|||||TWAN, TOINE; VALMYR JR, ANTOINE TONY; VALMYR, ANTOINE T, JR|502.00
Circuit Court||VALMYR|ANTOINE|TONY|Jr|Defendant|292006CF009131000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/08/2006|Close of ReOpen|08/27/2007|M|1802 FRENCH CREED RD APT 5||TAMPA|FL|33613|Black|06/13/1985|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/08/2005|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||V456018852130|FL|N||||||N|N|N|N|||||TWAN, TOINE; VALMYR JR, ANTOINE TONY; VALMYR, ANTOINE T, JR|502.00
Circuit Court||VALMYRE|JEFFERSON|||Defendant|292015CF004969000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/07/2015|CLOSED|08/18/2015|M|2958 YUKON ST E||TAMPA|FL|33604|Black|02/14/1997|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2015|NTNOLP|NT - NOLLE PROSSED|08/18/2015|||V456436970540|FL|N||||||N|N|N|N|||||VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH HUSSE; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE|665.00
Circuit Court||VALMYRE|JEFFERSON|||Defendant|292015CF004969000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/07/2015|CLOSED|08/18/2015|M|2958 YUKON ST E||TAMPA|FL|33604|Black|02/14/1997|1|F3|810023|810023-BURG5000    (FT)    BURGLARY OF A STRUCTURE|04/07/2015|NTAW|NT - ADJUDICATION WITHHELD|08/18/2015|||V456436970540|FL|N||||||N|N|N|N|||||VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH HUSSE; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE|665.00
Circuit Court||VALMYRE|JEFFERSON|||Defendant|292015CF018203000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/19/2015|CLOSED|04/18/2016|M|2958 E YUKON ST||TAMPA|FL|33604|Black|02/14/1997|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/19/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||V456436970540|FL|N||||||N|N|N|N|||||VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH HUSSE; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE|385.00
Circuit Court||VALMYRE|JEFFERSON|||Defendant|292015CF018203000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/19/2015|CLOSED|04/18/2016|M|2958 E YUKON ST||TAMPA|FL|33604|Black|02/14/1997|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|12/19/2015|NTNINF|NT - NO INFORMATION FILED|01/22/2016|||V456436970540|FL|N||||||N|N|N|N|||||VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH HUSSE; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE|385.00
Circuit Court||VALMYRE|JEFFERSON|||Defendant|292015CF018203000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/19/2015|CLOSED|04/18/2016|M|2958 E YUKON ST||TAMPA|FL|33604|Black|02/14/1997|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/19/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||V456436970540|FL|N||||||N|N|N|N|||||VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH HUSSE; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE|385.00
Circuit Court||VALMYRE|JEFFERSON|||Defendant|292020CF014026000CHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/22/2020|CLOSED|09/14/2021|M|7802 RIVER RESORT LN||TAMPA|FL|33617-8022|Black|02/14/1997|2|F3|806.13(3)|806133-CR8000    (FT)    CRIMINAL MISCHIEF TO TELEPHONE EQUIPMENT|12/05/2020|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||V456436970540|FL|N||||||N|N|N|N|||||VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH HUSSE; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE|789.00
Circuit Court||VALMYRE|JEFFERSON|||Defendant|292020CF014026000CHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/22/2020|CLOSED|09/14/2021|M|7802 RIVER RESORT LN||TAMPA|FL|33617-8022|Black|02/14/1997|1|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|12/05/2020|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||V456436970540|FL|N||||||N|N|N|N|||||VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH HUSSE; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE|789.00
Circuit Court||VALMYRE|JEFFERSON|||Defendant|292020CF014028000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/06/2020|CLOSED|12/22/2020|M|2958 YUKON ST E||TAMPA|FL|33604|Black|02/14/1997|1|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|12/05/2020|CONS|CONSOLIDATED CASE|12/22/2020|||V456436970540|FL|N||||||N|N|N|N|||||VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH HUSSE; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE|
Circuit Court||VALMYRE|JEFFERSON|||Defendant|292020CF014028000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/06/2020|CLOSED|12/22/2020|M|2958 YUKON ST E||TAMPA|FL|33604|Black|02/14/1997|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/05/2020|CONS|CONSOLIDATED CASE|12/22/2020|||V456436970540|FL|N||||||N|N|N|N|||||VALMYRE, JEFFERSON RALPH; VALMYRE, JEFFERSON RALPH HUSSE; VALMYRE, JEFFERSON RALPH-HUSSE; VALMYRE, JEFFERSON RALPHHUSSE|
Circuit Court||VALMYRE|SCHNIGHDER|||Defendant|292014CF017098000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/23/2014|Close of ReOpen|03/20/2017|M|2958 YUKON ST E||TAMPA|FL|33612|Black|09/29/1993|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/22/2014|ADJG|NT - ADJUDGED GUILTY|05/04/2015|||V456780933490|FL|N||||||N|N|N|N||||||1351.00
Circuit Court||VALMYRE|SCHNIGHDER|||Defendant|292014CF017098000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/23/2014|Close of ReOpen|03/20/2017|M|2958 YUKON ST E||TAMPA|FL|33612|Black|09/29/1993|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/22/2014|NTNOLP|NT - NOLLE PROSSED|05/04/2015|||V456780933490|FL|N||||||N|N|N|N||||||1351.00
Circuit Court||VALMYRE|SCHNIGHDER|||Defendant|292014CF017098000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/23/2014|Close of ReOpen|03/20/2017|M|2958 YUKON ST E||TAMPA|FL|33612|Black|09/29/1993|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/22/2014|ADJG|NT - ADJUDGED GUILTY|03/20/2017|||V456780933490|FL|N||||||N|N|N|N||||||1351.00
Circuit Court||VALMYRE|SCHNIGHDER|||Defendant|292014CF017098000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/23/2014|Close of ReOpen|03/20/2017|M|2958 YUKON ST E||TAMPA|FL|33612|Black|09/29/1993|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/22/2014|NTAW|NT - ADJUDICATION WITHHELD|05/04/2015|||V456780933490|FL|N||||||N|N|N|N||||||1351.00
Circuit Court||VALMYRE|SCHNIGHDER|||Defendant|292018CF006371000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|02/18/2019|M|2958 E YUKON ST||TAMPA|FL|33604|Black|09/29/1993|3|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|05/02/2018|NTNINF|NT - NO INFORMATION FILED|05/22/2018|||V456780933490|FL|N||||250.58||N|N|N|N||||||554.42
Circuit Court||VALMYRE|SCHNIGHDER|||Defendant|292018CF006371000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|02/18/2019|M|2958 E YUKON ST||TAMPA|FL|33604|Black|09/29/1993|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/02/2018|REFILED|CHARGE REFILED|05/22/2018|||V456780933490|FL|N||||250.58||N|N|N|N||||||554.42
Circuit Court||VALMYRE|SCHNIGHDER|||Defendant|292018CF006371000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|02/18/2019|M|2958 E YUKON ST||TAMPA|FL|33604|Black|09/29/1993|5|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|05/02/2018|ADJG|NT - ADJUDGED GUILTY|12/17/2018|||V456780933490|FL|N||||250.58||N|N|N|N||||||554.42
Circuit Court||VALMYRE|SCHNIGHDER|||Defendant|292018CF006371000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|02/18/2019|M|2958 E YUKON ST||TAMPA|FL|33604|Black|09/29/1993|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/02/2018|NTNINF|NT - NO INFORMATION FILED|05/22/2018|||V456780933490|FL|N||||250.58||N|N|N|N||||||554.42
Circuit Court||VALMYRE|SCHNIGHDER|||Defendant|292018CF006371000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|02/18/2019|M|2958 E YUKON ST||TAMPA|FL|33604|Black|09/29/1993|4|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|05/02/2018|ADJG|NT - ADJUDGED GUILTY|12/17/2018|||V456780933490|FL|N||||250.58||N|N|N|N||||||554.42
Circuit Court||VALMYRE|SCHNIGHDER|||Defendant|292018CF007458000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/22/2018|Close of ReOpen|02/18/2019|M|2958 E YUKON ST||TAMPA|FL|33604|Black|09/29/1993|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|05/02/2018|ADJG|NT - ADJUDGED GUILTY|12/17/2018|||V456780933490|FL|N||||230.19||N|N|N|N||||||524.81
Circuit Court||VALOIS|ALEX|TORRES||Defendant|292008CF021354000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/31/2008|CLOSED|12/23/2008|M|1409 31ST AV E||TAMPA|FL|33610|Black|07/19/1975|1|NN|941.02|941.02 FUGITIVE|10/31/2008|EXT|EXTRADITION|12/23/2008|||||N||||||N|N|N|N|||||ANGULO, JOSE|
Circuit Court||VALOIS|JOSEPH|A|II|Defendant|292006CF022244000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/30/2006|Close of ReOpen|08/11/2008|M|6110 KITERIDGE DR||LITHIA|FL|33547-5849|White|09/08/1960|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/08/2006|NTAW|NT - ADJUDICATION WITHHELD|01/22/2008|||V420481603280|FL|N||||367.00||N|N|N|N|||||VALOIS, JOSEPH ANTHONY|50.00
Circuit Court||VALOIS RODRIGUEZ|FELIX|||Defendant|292024CF004833000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/28/2024|CLOSED|04/11/2024|M|NO ADDRESS||TAMPA|FL|33610|White|09/12/1977|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|03/07/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||R900000367608|FL|N||||||N|N|N|N||||||
Circuit Court||VALOIS RODRIGUEZ|FELIX|||Defendant|292024CF004833000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/28/2024|CLOSED|04/11/2024|M|NO ADDRESS||TAMPA|FL|33610|White|09/12/1977|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|03/07/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||R900000367608|FL|N||||||N|N|N|N||||||
Circuit Court||VALOR|NAILLAH|AMINAH||Defendant|292013CF003648000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|03/11/2013|CLOSED|11/05/2013|F|9118 PALMETTO  HOLLOW CT||TAMPA|FL|33610|Black|03/16/1976|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/16/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/06/2014|||V460621765960|FL|N||||212.00|03/26/2014|N|N|N|N||||||
Circuit Court||VALOT|CHARLES|JAMES||Defendant|291992CF013244000AHC||FELONY THEFT FORGERY FRAUD|D||09/28/1992|CLOSED|10/22/1992|M|2975 GULF TO BAY||CLEARWATER|FL|NI|White|06/09/1952|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/26/1992|ADJG|NT - ADJUDGED GUILTY|10/22/1992|||V4301154322|MI|N||||||N|N|N|N|||||GODDARD, CHARLES JAMES|
Circuit Court||VALOT|CHARLES|JAMES||Defendant|291994CF009738000AHC||FELONY OTHER FELONY|D||08/01/1994|CLOSED|10/26/1994|M|2975 GULF TO BAY||CLEARWATER|FL|NI|White|06/09/1952|8|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1994|NTNINF|NT - NO INFORMATION FILED|08/17/1994|||V4301154322|MI|N||||||N|N|N|N|||||GODDARD, CHARLES JAMES|
Circuit Court||VALOT|CHARLES|JAMES||Defendant|291994CF009738000AHC||FELONY OTHER FELONY|D||08/01/1994|CLOSED|10/26/1994|M|2975 GULF TO BAY||CLEARWATER|FL|NI|White|06/09/1952|2|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|07/31/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1994|||V4301154322|MI|N||||||N|N|N|N|||||GODDARD, CHARLES JAMES|
Circuit Court||VALOT|CHARLES|JAMES||Defendant|291994CF009738000AHC||FELONY OTHER FELONY|D||08/01/1994|CLOSED|10/26/1994|M|2975 GULF TO BAY||CLEARWATER|FL|NI|White|06/09/1952|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1994|||V4301154322|MI|N||||||N|N|N|N|||||GODDARD, CHARLES JAMES|
Circuit Court||VALOT|CHARLES|JAMES||Defendant|291994CF009738000AHC||FELONY OTHER FELONY|D||08/01/1994|CLOSED|10/26/1994|M|2975 GULF TO BAY||CLEARWATER|FL|NI|White|06/09/1952|9|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1994|NTNINF|NT - NO INFORMATION FILED|08/17/1994|||V4301154322|MI|N||||||N|N|N|N|||||GODDARD, CHARLES JAMES|
Circuit Court||VALOT|CHARLES|JAMES||Defendant|291994CF009738000AHC||FELONY OTHER FELONY|D||08/01/1994|CLOSED|10/26/1994|M|2975 GULF TO BAY||CLEARWATER|FL|NI|White|06/09/1952|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1994|||V4301154322|MI|N||||||N|N|N|N|||||GODDARD, CHARLES JAMES|
Circuit Court||VALOT|CHARLES|JAMES||Defendant|291994CF009738000AHC||FELONY OTHER FELONY|D||08/01/1994|CLOSED|10/26/1994|M|2975 GULF TO BAY||CLEARWATER|FL|NI|White|06/09/1952|6|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1994|NTNINF|NT - NO INFORMATION FILED|08/17/1994|||V4301154322|MI|N||||||N|N|N|N|||||GODDARD, CHARLES JAMES|
Circuit Court||VALOT|CHARLES|JAMES||Defendant|291994CF009738000AHC||FELONY OTHER FELONY|D||08/01/1994|CLOSED|10/26/1994|M|2975 GULF TO BAY||CLEARWATER|FL|NI|White|06/09/1952|7|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1994|NTNINF|NT - NO INFORMATION FILED|08/17/1994|||V4301154322|MI|N||||||N|N|N|N|||||GODDARD, CHARLES JAMES|
Circuit Court||VALOT|CHARLES|JAMES||Defendant|291994CF009738000AHC||FELONY OTHER FELONY|D||08/01/1994|CLOSED|10/26/1994|M|2975 GULF TO BAY||CLEARWATER|FL|NI|White|06/09/1952|3|F3|893136A|893136A POSSESSION|07/31/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1994|||V4301154322|MI|N||||||N|N|N|N|||||GODDARD, CHARLES JAMES|
Circuit Court||VALOT|CHARLES|JAMES||Defendant|291994CF009738000AHC||FELONY OTHER FELONY|D||08/01/1994|CLOSED|10/26/1994|M|2975 GULF TO BAY||CLEARWATER|FL|NI|White|06/09/1952|4|F3|893136A|893136A POSSESSION|07/31/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1994|||V4301154322|MI|N||||||N|N|N|N|||||GODDARD, CHARLES JAMES|
Circuit Court||VALOVCIK|RICHARD|MICHAEL||Defendant|292004CF014321000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2004|CLOSED|09/28/2004|M|12129 WILDBROOK DR||RIVERVIEW|FL|33565-|White|07/23/1961|2|F3|78702|78702 FALSE IMPRISONMENT|07/30/2004|NTLOR|NT - LETTER OF RELEASE|09/28/2004|||V412753612630|FL|N||||||N|N|N|N|||||VALOVCIK, RICH; VALOVICK, RICHARD MICHAEL|
Circuit Court||VALOVCIK|RICHARD|MICHAEL||Defendant|292004CF014321000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2004|CLOSED|09/28/2004|M|12129 WILDBROOK DR||RIVERVIEW|FL|33565-|White|07/23/1961|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/30/2004|NTLOR|NT - LETTER OF RELEASE|09/28/2004|||V412753612630|FL|N||||||N|N|N|N|||||VALOVCIK, RICH; VALOVICK, RICHARD MICHAEL|
Circuit Court||VALOY|YARLENIS|GUANCHE||Defendant|292012CF013269000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2012|CLOSED|12/03/2013|N|5606 N HABANA AVE||TAMPA|FL|33614|Unavailable||1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|06/28/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2013|||||N||||15.00|05/18/2018|N|N|N|N||||||
Circuit Court||VALQUEZ|OSCAR|||Defendant|292005CF021343000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/30/2005|CLOSED|12/06/2005|M|AT LARGE||UNKNOWN|FL|00000|White|04/08/1979|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/30/2005|NTLOR|NT - LETTER OF RELEASE|12/06/2005|||||N||||||N|N|N|N||||||
Circuit Court||VALRIS|GEORGES|||Defendant|291987CF006324000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/23/1987|CLOSED|07/21/1987|M|NI||UNKNOWN|FL|NI|Black|10/30/1950|4|F3|89313F|89313F POSSESSION|05/23/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VALRIS|GEORGES|||Defendant|291987CF006324000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/23/1987|CLOSED|07/21/1987|M|NI||UNKNOWN|FL|NI|Black|10/30/1950|3|F|893131DF|893131DF IMPORTATION OF CANNABIS INTO |05/23/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VALRIS|GEORGES|||Defendant|291987CF006324000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/23/1987|CLOSED|07/21/1987|M|NI||UNKNOWN|FL|NI|Black|10/30/1950|2|F|893131AF|893131AF PURCHASE|05/23/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VALRIS|GEORGES|||Defendant|291987CF006324000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/23/1987|CLOSED|07/21/1987|M|NI||UNKNOWN|FL|NI|Black|10/30/1950|1|F3|893131EF|893131EF POSSESSION|05/23/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VALSAMIS|BREANNA|||Defendant|292006CF023690000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/19/2006|Close of ReOpen|04/30/2009|F|201 NEW YORK AVENUE||SMITHTOWN|NY|11787|White|10/18/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/19/2006|NOLP|NOLLE PROSSED|04/30/2009|||||N||||579.00|06/12/2009|N|N|N|N|||||VALSAMIS, BREANNA UNIL; VALSAMIS, BREANNE|
Circuit Court||VALSAMIS|BREANNA|||Defendant|292006CF023690000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/19/2006|Close of ReOpen|04/30/2009|F|201 NEW YORK AVENUE||SMITHTOWN|NY|11787|White|10/18/1981|2|M2|877.03|877.03 DISORDERLY CONDUCT|11/19/2006|NTAW|NT - ADJUDICATION WITHHELD|04/30/2009|||||N||||579.00|06/12/2009|N|N|N|N|||||VALSAMIS, BREANNA UNIL; VALSAMIS, BREANNE|
Circuit Court||VALTIERRA|ERNESTO|MICHAEL||Defendant|292023CF004211000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/22/2023|Close of ReOpen|12/06/2023|M|16404 BLUE WHETSTONE||ODESSA|FL|33556|Black|11/21/1996|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/20/2023|ADJG|NT - ADJUDGED GUILTY|07/27/2023|||V436213964210|FL|N||||||N|N|N|N||||||1110.00
Circuit Court||VALTIERRA|ERNESTO|MICHAEL||Defendant|292023CF004211000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/22/2023|Close of ReOpen|12/06/2023|M|16404 BLUE WHETSTONE||ODESSA|FL|33556|Black|11/21/1996|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/20/2023|ADJG|NT - ADJUDGED GUILTY|07/27/2023|||V436213964210|FL|N||||||N|N|N|N||||||1110.00
Circuit Court||VALTIERRA|ERNESTO|MICHAEL||Defendant|292023CF004211000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/22/2023|Close of ReOpen|12/06/2023|M|16404 BLUE WHETSTONE||ODESSA|FL|33556|Black|11/21/1996|5|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|03/20/2023|ADJG|NT - ADJUDGED GUILTY|07/27/2023|||V436213964210|FL|N||||||N|N|N|N||||||1110.00
Circuit Court||VALTIERRA|ERNESTO|MICHAEL||Defendant|292023CF004211000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/22/2023|Close of ReOpen|12/06/2023|M|16404 BLUE WHETSTONE||ODESSA|FL|33556|Black|11/21/1996|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|03/20/2023|ADJG|NT - ADJUDGED GUILTY|07/27/2023|||V436213964210|FL|N||||||N|N|N|N||||||1110.00
Circuit Court||VALTIERRA|ERNESTO|MICHAEL||Defendant|292023CF004211000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/22/2023|Close of ReOpen|12/06/2023|M|16404 BLUE WHETSTONE||ODESSA|FL|33556|Black|11/21/1996|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/20/2023|ADJG|NT - ADJUDGED GUILTY|07/27/2023|||V436213964210|FL|N||||||N|N|N|N||||||1110.00
Circuit Court||VALTIERRA|ERNESTO|MICHAEL||Defendant|292023CF013133000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/28/2023|CLOSED|12/06/2023|M|16404 BLUE WHETSTONE LN||ODESSA|FL|33556|Black|11/21/1996|1|FP|810021B2A|810021B2A-BURG0001    (FP)    BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/27/2023|ADJG|NT - ADJUDGED GUILTY|12/06/2023|||V436213964210|FL|N||||||N|N|N|N||||||639.00
Circuit Court||VALTIERRA|ERNESTO|MICHAEL||Defendant|292023CF013133000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/28/2023|CLOSED|12/06/2023|M|16404 BLUE WHETSTONE LN||ODESSA|FL|33556|Black|11/21/1996|3|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|08/27/2023|ADJG|NT - ADJUDGED GUILTY|12/06/2023|||V436213964210|FL|N||||||N|N|N|N||||||639.00
Circuit Court||VALTIERRA|ERNESTO|MICHAEL||Defendant|292023CF013133000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/28/2023|CLOSED|12/06/2023|M|16404 BLUE WHETSTONE LN||ODESSA|FL|33556|Black|11/21/1996|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/27/2023|ADJG|NT - ADJUDGED GUILTY|12/06/2023|||V436213964210|FL|N||||||N|N|N|N||||||639.00
Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292021CF005698000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/14/2021|CLOSED|10/24/2022|M|204 WALTER DR||PLANT CITY|FL|33563|White|11/30/1999|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/13/2021|NTAW|NT - ADJUDICATION WITHHELD|12/14/2021|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|1008.00
Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292021CF005698000AHC|AE92RXE|FELONY OTHER FELONY|G|Fuson, Robin F|05/14/2021|CLOSED|10/24/2022|M|204 WALTER DR||PLANT CITY|FL|33563|White|11/30/1999|3|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|05/13/2021|ADJG|NT - ADJUDGED GUILTY|12/14/2021|Hillsborough County Sheriff's Office|Barton, Mark|V436281994300|FL|N||||||N|N|N|N|QWQA34|FL|||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|1008.00
Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292021CF005698000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/14/2021|CLOSED|10/24/2022|M|204 WALTER DR||PLANT CITY|FL|33563|White|11/30/1999|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|05/13/2021|NTAW|NT - ADJUDICATION WITHHELD|12/14/2021|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|1008.00
Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292022CF000106000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/04/2022|CLOSED|01/24/2022|M|14809 NEWMAN DR||DOVER|FL|33527|White|11/30/1999|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/03/2022|REDU|REDUCED TO COUNTY COURT|01/24/2022|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|
Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292022CF000106000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/04/2022|CLOSED|01/24/2022|M|14809 NEWMAN DR||DOVER|FL|33527|White|11/30/1999|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/03/2022|REDU|REDUCED TO COUNTY COURT|01/24/2022|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|
Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292022CF000106000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/04/2022|CLOSED|01/24/2022|M|14809 NEWMAN DR||DOVER|FL|33527|White|11/30/1999|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/03/2022|NTNINF|NT - NO INFORMATION FILED|01/24/2022|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|
Circuit Court||VALTIERRA|GERARDO|ADOLFO||Defendant|292024CF001592000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2024|CLOSED|02/13/2024|M|214 ALADANA DR||SEFFNER|FL|33584|White|11/30/1999|1|FP|810021B2A|810021B2A-BURG0001    (FP)    BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/29/2024|NTLOR|NT - LETTER OF RELEASE|02/13/2024|||V436281994300|FL|N||||||N|N|N|N|||||VALTIERRA, GERARDO; VALTIERRA, GERARDO A|
Circuit Court||VALTRIN|GERARD|||Defendant|291986CF014034000DHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/07/1986|CLOSED|01/05/1987|M|1101 AVENUE D||FORT PEIRCE|FL|0000|Black|01/15/1946|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/07/1986|NOLP|NOLLE PROSSED|01/05/1987|||V43628040015|FL|N||||||N|N|N|N||||||
Circuit Court||VALTRIN|GERARD|||Defendant|291986CF014034000DHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/07/1986|CLOSED|01/05/1987|M|1101 AVENUE D||FORT PEIRCE|FL|0000|Black|01/15/1946|2|F2|893131A|893131A DELIVERY OF COCAINE|10/07/1986|ADJG|NT - ADJUDGED GUILTY|01/05/1987|||V43628040015|FL|N||||||N|N|N|N||||||
Circuit Court||VALTRIN|GERARD|||Defendant|291986CF014034000DHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/07/1986|CLOSED|01/05/1987|M|1101 AVENUE D||FORT PEIRCE|FL|0000|Black|01/15/1946|1|F2|893131A|893131A DELIVERY OF COCAINE|10/07/1986|ADJG|NT - ADJUDGED GUILTY|01/05/1987|||V43628040015|FL|N||||||N|N|N|N||||||
Circuit Court||VALVERDE|DONALD|||Defendant|291998CF012718000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/1998|CLOSED|12/09/1998|M|4107 SALWATER BLVD||TAMPA|FL|33615|White|12/23/1925|1|F1|78408|78408 BATTERY (ON VICTIM OVER 65)|07/19/1998|NOLP|NOLLE PROSSED|12/22/1999|||V416180254630|FL|N||||||N|N|N|N||||||
Circuit Court||VALVERDE|ORLANDO|JOSE||Defendant|292002CF008496000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/25/2002|CLOSED|06/28/2002|M|1301 E IDA ST||TAMPA|FL|33603|White|09/27/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|05/25/2002|REDU|REDUCED TO COUNTY COURT|06/28/2002|||V16650833470|FL|N||||||N|N|N|N||||||
Circuit Court||VALVERDE-JIMENEZ|JULIO|FRANCISCO||Defendant|292006CF002455000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/04/2006|CLOSED|04/21/2022|M|535 SE 1ST AVE||SOUTH BAY|FL|33493|White|06/03/1945|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|02/04/2006|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||||N||||||N|N|N|N|||||GARRO, MANUEL GERARDO; GERARDO, MANUEL|
Circuit Court||VALVERDE-JIMENEZ|JULIO|FRANCISCO||Defendant|292006CF002455000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/04/2006|CLOSED|04/21/2022|M|535 SE 1ST AVE||SOUTH BAY|FL|33493|White|06/03/1945|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|02/04/2006|NTNINF|NT - NO INFORMATION FILED|03/17/2006|||||N||||||N|N|N|N|||||GARRO, MANUEL GERARDO; GERARDO, MANUEL|
Circuit Court||VALVERDE-JIMENEZ|JULIO|FRANCISCO||Defendant|292006CF002455000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/04/2006|CLOSED|04/21/2022|M|535 SE 1ST AVE||SOUTH BAY|FL|33493|White|06/03/1945|3|M2|49900329|49900329 POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/04/2006|NTNINF|NT - NO INFORMATION FILED|03/17/2006|||||N||||||N|N|N|N|||||GARRO, MANUEL GERARDO; GERARDO, MANUEL|
Circuit Court||VALVERDEDEJONES|YADIRA|||Defendant|292015CF008175000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/05/2015|CLOSED|07/14/2015|F|9623 CHARLESBERG DR||TAMPA|FL|33635|White|04/16/1950|1|F3|89313511|89313511-DRUG1896    (FT)    OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|06/04/2015|NTLOR|NT - LETTER OF RELEASE|07/14/2015|||V416960506360|FL|N||||||N|N|N|N||||||
Circuit Court||VALVERDEDEJONES|YADIRA|||Defendant|292015CF008175000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/05/2015|CLOSED|07/14/2015|F|9623 CHARLESBERG DR||TAMPA|FL|33635|White|04/16/1950|2|F2|8931491A|8931491A-DRUG9896    (FS)   POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE|06/04/2015|NTLOR|NT - LETTER OF RELEASE|07/14/2015|||V416960506360|FL|N||||||N|N|N|N||||||
Circuit Court||VALVERDEDEJONES|YADIRA|||Defendant|292015CF008175000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/05/2015|CLOSED|07/14/2015|F|9623 CHARLESBERG DR||TAMPA|FL|33635|White|04/16/1950|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/04/2015|NTLOR|NT - LETTER OF RELEASE|07/14/2015|||V416960506360|FL|N||||||N|N|N|N||||||
Circuit Court||VALVERDEDEJONES|YADIRA|||Defendant|292015CF008175000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/05/2015|CLOSED|07/14/2015|F|9623 CHARLESBERG DR||TAMPA|FL|33635|White|04/16/1950|4|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS
|06/04/2015|NTLOR|NT - LETTER OF RELEASE|07/14/2015|||V416960506360|FL|N||||||N|N|N|N||||||
Circuit Court||VALVERDEDEJONES|YADIRA|||Defendant|292015CF008175000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/05/2015|CLOSED|07/14/2015|F|9623 CHARLESBERG DR||TAMPA|FL|33635|White|04/16/1950|3|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|06/04/2015|NTLOR|NT - LETTER OF RELEASE|07/14/2015|||V416960506360|FL|N||||||N|N|N|N||||||
Circuit Court||VALVERDEDEJONES|YADIRA|||Defendant|292015CF008175000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/05/2015|CLOSED|07/14/2015|F|9623 CHARLESBERG DR||TAMPA|FL|33635|White|04/16/1950|5|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|06/04/2015|NTLOR|NT - LETTER OF RELEASE|07/14/2015|||V416960506360|FL|N||||||N|N|N|N||||||
Circuit Court||VALVEROUT|CARLOS|MANUEL||Defendant|291995CF009348000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1995|CLOSED|08/21/1995|M|6519 RUNNINGWOODS AVE||TAMPA|FL|33634|White|11/01/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1995|NTLOR|NT - LETTER OF RELEASE|08/21/1995|||V416113514010|FL|N||||||N|N|N|N||||||
Circuit Court||VALYMAR|ANTOINE|||Defendant|292001CF018242000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2001|CLOSED|12/18/2001|M|12712 20TH ST N||TAMPA|FL|33612-|Black|04/07/1960|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|11/29/2001|REDU|REDUCED TO COUNTY COURT|12/18/2001|||V456000601270|FL|N||||||N|N|N|N|||||VALMYR, ANTOINE; VALMYR, ANTOINE TONY|
Circuit Court||VALYMAR|ANTOINE|||Defendant|292005CF008007000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/25/2005|Close of ReOpen|10/17/2006|M|12712 20TH ST N||TAMPA|FL|33612-|Black|04/07/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/25/2005|SCFD|STATE CLOSED FILE DIVERSION|08/29/2005|||V456000601270|FL|N||||||N|N|N|N|||||VALMYR, ANTOINE; VALMYR, ANTOINE TONY|382.00
Circuit Court||VALYMAR|ANTOINE|||Defendant|292005CF008007000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/25/2005|Close of ReOpen|10/17/2006|M|12712 20TH ST N||TAMPA|FL|33612-|Black|04/07/1960|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/25/2005|SCFD|STATE CLOSED FILE DIVERSION|08/29/2005|||V456000601270|FL|N||||||N|N|N|N|||||VALMYR, ANTOINE; VALMYR, ANTOINE TONY|382.00
Circuit Court||VAN|LINDA|||Defendant|291998CF008063000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/11/1998|CLOSED|01/20/2009|F|4898 STARLINE DR||ST CLOUD|FL|34771|White|09/02/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/02/1997|NOLP|NOLLE PROSSED|01/20/2009|||V62093860950|FL|N||||||N|N|N|N||||||
Circuit Court||VAN|LINDA|||Defendant|291998CF010974000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/23/1998|CLOSED|01/20/2009|F|4898 STARLINE DR||ST CLOUD|FL|34771|Black|10/20/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/01/1997|NOLP|NOLLE PROSSED|01/20/2009|||V690290602090|FL|N||||||N|N|N|N||||||
Circuit Court||VAN|MICHAEL|KEITH||Defendant|291994CF006393000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/17/1994|Close of ReOpen|07/23/2013|M|AT LARGE||XXX|FL|NI|Black|06/01/1965|5|F3|893136A|893136A POSSESSION|05/15/1994|ADJG|NT - ADJUDGED GUILTY|07/26/1994|||||N||||||N|N|N|N|||||MOORE, TONY LEON|
Circuit Court||VAN|MICHAEL|KEITH||Defendant|291994CF006393000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/17/1994|Close of ReOpen|07/23/2013|M|AT LARGE||XXX|FL|NI|Black|06/01/1965|4|M2|8120142D|8120142D PETIT THEFT|05/15/1994|ADJG|NT - ADJUDGED GUILTY|07/26/1994|||||N||||||N|N|N|N|||||MOORE, TONY LEON|
Circuit Court||VAN|MICHAEL|KEITH||Defendant|291994CF006393000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/17/1994|Close of ReOpen|07/23/2013|M|AT LARGE||XXX|FL|NI|Black|06/01/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/15/1994|ADJG|NT - ADJUDGED GUILTY|07/26/1994|||||N||||||N|N|N|N|||||MOORE, TONY LEON|
Circuit Court||VAN|MICHAEL|KEITH||Defendant|291994CF006393000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/17/1994|Close of ReOpen|07/23/2013|M|AT LARGE||XXX|FL|NI|Black|06/01/1965|3|F3|810023|810023 BURGLARY OF CONVEYANCE|05/15/1994|ADJG|NT - ADJUDGED GUILTY|07/26/1994|||||N||||||N|N|N|N|||||MOORE, TONY LEON|
Circuit Court||VAN|MICHAEL|KEITH||Defendant|291994CF006393000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/17/1994|Close of ReOpen|07/23/2013|M|AT LARGE||XXX|FL|NI|Black|06/01/1965|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/1994|ADJG|NT - ADJUDGED GUILTY|07/26/1994|||||N||||||N|N|N|N|||||MOORE, TONY LEON|
Circuit Court||VAN|MICHAEL|KEITH||Defendant|291994CF006393000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/17/1994|Close of ReOpen|07/23/2013|M|AT LARGE||XXX|FL|NI|Black|06/01/1965|2|M2|8120142D|8120142D PETIT THEFT|05/15/1994|ADJG|NT - ADJUDGED GUILTY|07/26/1994|||||N||||||N|N|N|N|||||MOORE, TONY LEON|
Circuit Court||VAN|PETER|TAN||Defendant|291999CF004920000AHC||FELONY DRUG OFFENSE|O||03/21/1999|CLOSED|04/20/1999|M|13716 YARMOUTH DR  C||WELLINGTON|FL|33414|Asian|12/10/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1999|REDU|REDUCED TO COUNTY COURT|04/20/1999|||RN346289|OH|N||||||N|N|N|N||||||
Circuit Court||VAN|PETER|TAN||Defendant|291999CF004920000AHC||FELONY DRUG OFFENSE|O||03/21/1999|CLOSED|04/20/1999|M|13716 YARMOUTH DR  C||WELLINGTON|FL|33414|Asian|12/10/1968|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1999|NTNINF|NT - NO INFORMATION FILED|04/20/1999|||RN346289|OH|N||||||N|N|N|N||||||
Circuit Court||VAN|PETER|TAN||Defendant|291999CF006459000AHC||FELONY ROBBERY|O||04/17/1999|CLOSED|05/04/1999|M|13716 YARMOUTH DR  C||WELLINGTON|FL|33414|Asian|12/10/1968|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1999|REDU|REDUCED TO COUNTY COURT|05/04/1999|||RN346289|OH|N||||||N|N|N|N||||||
Circuit Court||VAN|PETER|TAN||Defendant|291999CF009512000AHC||FELONY DRUG OFFENSE|||06/03/1999|Close of ReOpen|03/10/2003|M|13716 YARMOUTH DR  C||WELLINGTON|FL|33414|Asian|12/10/1968|1|F3|893136A|893136A POSSESSION|06/02/1999|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||RN346289|OH|N||||||N|N|N|N||||||650.00
Circuit Court||VAN|PETER|TAN||Defendant|291999CF017410000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|10/05/1999|Close of ReOpen|03/10/2003|M|13716 YARMOUTH DR  C||WELLINGTON|FL|33414|Asian|12/10/1968|1|F3|893136A|893136A POSSESSION|10/04/1999|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||RN346289|OH|N||||40.00||N|N|N|N||||||485.00
Circuit Court||VAN|PETER|TAN||Defendant|291999CF017410000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|10/05/1999|Close of ReOpen|03/10/2003|M|13716 YARMOUTH DR  C||WELLINGTON|FL|33414|Asian|12/10/1968|2|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTIO|10/04/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||RN346289|OH|N||||40.00||N|N|N|N||||||485.00
Circuit Court||VAN AELST|JOEL|KELLY||Defendant|291993CF001699000AHC||FELONY CRIMES AGAINST A PERSON|E||02/08/1993|Close of ReOpen|06/27/2008|M|5927 6TH  ST E||BRADENTON|FL|34203-6705|White|12/11/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/06/1993|ADJG|NT - ADJUDGED GUILTY|06/27/2008|||V542431724510|FL|N||||||N|N|N|N||||||467.00
Circuit Court||VAN AELST|JOEL|KELLY||Defendant|291993CF001699000AHC||FELONY CRIMES AGAINST A PERSON|E||02/08/1993|Close of ReOpen|06/27/2008|M|5927 6TH  ST E||BRADENTON|FL|34203-6705|White|12/11/1972|3|F3|810023|810023 BURGLARY OF CONVEYANCE|02/06/1993|ADJG|NT - ADJUDGED GUILTY|06/27/2008|||V542431724510|FL|N||||||N|N|N|N||||||467.00
Circuit Court||VAN AELST|JOEL|KELLY||Defendant|291993CF001699000AHC||FELONY CRIMES AGAINST A PERSON|E||02/08/1993|Close of ReOpen|06/27/2008|M|5927 6TH  ST E||BRADENTON|FL|34203-6705|White|12/11/1972|4|F3|81006|81006 POSSESS BURGLARY TOOLS|02/06/1993|ADJG|NT - ADJUDGED GUILTY|06/27/2008|||V542431724510|FL|N||||||N|N|N|N||||||467.00
Circuit Court||VAN AELST|JOEL|KELLY||Defendant|291993CF001699000AHC||FELONY CRIMES AGAINST A PERSON|E||02/08/1993|Close of ReOpen|06/27/2008|M|5927 6TH  ST E||BRADENTON|FL|34203-6705|White|12/11/1972|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/06/1993|ADJG|NT - ADJUDGED GUILTY|06/27/2008|||V542431724510|FL|N||||||N|N|N|N||||||467.00
Circuit Court||VAN AELST|JOEL|KELLY||Defendant|291993CF001699000AHC||FELONY CRIMES AGAINST A PERSON|E||02/08/1993|Close of ReOpen|06/27/2008|M|5927 6TH  ST E||BRADENTON|FL|34203-6705|White|12/11/1972|6|F3|784021|784021 AGRAVATED ASSAULT|02/06/1993|ADJG|NT - ADJUDGED GUILTY|06/27/2008|||V542431724510|FL|N||||||N|N|N|N||||||467.00
Circuit Court||VAN AELST|JOEL|KELLY||Defendant|291993CF001699000AHC||FELONY CRIMES AGAINST A PERSON|E||02/08/1993|Close of ReOpen|06/27/2008|M|5927 6TH  ST E||BRADENTON|FL|34203-6705|White|12/11/1972|2|M2|8120142D|8120142D PETIT THEFT|02/06/1993|ADJG|NT - ADJUDGED GUILTY|06/27/2008|||V542431724510|FL|N||||||N|N|N|N||||||467.00
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003740000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/18/2019|||V525444950640|FL|N||||352.43|06/30/2022|N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003740000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/09/2019|NONE|NONE|04/01/2020|||V525444950640|FL|N||||352.43|06/30/2022|N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003740000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/09/2019|SCFD|STATE CLOSED FILE DIVERSION|09/09/2020|||V525444950640|FL|N||||352.43|06/30/2022|N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003740000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/09/2019|NONE|NONE|12/21/2020|||V525444950640|FL|N||||352.43|06/30/2022|N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003740000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/09/2019|SCFD|STATE CLOSED FILE DIVERSION|09/14/2021|||V525444950640|FL|N||||352.43|06/30/2022|N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003740000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/09/2019|SCFD|STATE CLOSED FILE DIVERSION|07/15/2019|||V525444950640|FL|N||||352.43|06/30/2022|N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003740000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|2|F3|893131A2|89313(1)A2 - DRUG2401 (FT)  SALE OF CANNABIS|01/09/2019|NONE|NONE|12/21/2020|||V525444950640|FL|N||||352.43|06/30/2022|N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003740000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|2|F3|893131A2|89313(1)A2 - DRUG2401 (FT)  SALE OF CANNABIS|01/09/2019|SCFD|STATE CLOSED FILE DIVERSION|09/09/2020|||V525444950640|FL|N||||352.43|06/30/2022|N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003740000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|2|F3|893131A2|89313(1)A2 - DRUG2401 (FT)  SALE OF CANNABIS|01/09/2019|NONE|NONE|04/01/2020|||V525444950640|FL|N||||352.43|06/30/2022|N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003740000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|2|F3|893131A2|89313(1)A2 - DRUG2401 (FT)  SALE OF CANNABIS|01/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/18/2019|||V525444950640|FL|N||||352.43|06/30/2022|N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003740000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|2|F3|893131A2|89313(1)A2 - DRUG2401 (FT)  SALE OF CANNABIS|01/09/2019|SCFD|STATE CLOSED FILE DIVERSION|07/15/2019|||V525444950640|FL|N||||352.43|06/30/2022|N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003740000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|2|F3|893131A2|89313(1)A2 - DRUG2401 (FT)  SALE OF CANNABIS|01/09/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/21/2022|||V525444950640|FL|N||||352.43|06/30/2022|N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003740000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|2|F3|893131A2|89313(1)A2 - DRUG2401 (FT)  SALE OF CANNABIS|01/09/2019|SCFD|STATE CLOSED FILE DIVERSION|09/14/2021|||V525444950640|FL|N||||352.43|06/30/2022|N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003740000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/09/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/21/2022|||V525444950640|FL|N||||352.43|06/30/2022|N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003918000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/21/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|01/15/2019|SCFD|STATE CLOSED FILE DIVERSION|09/14/2021|||V525444950640|FL|N||||||N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|100.00
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003918000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/21/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|01/15/2019|NONE|NONE|12/08/2020|||V525444950640|FL|N||||||N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|100.00
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003918000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/21/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|01/15/2019|SCFD|STATE CLOSED FILE DIVERSION|09/09/2020|||V525444950640|FL|N||||||N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|100.00
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003918000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/21/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|01/15/2019|NONE|NONE|04/01/2020|||V525444950640|FL|N||||||N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|100.00
Circuit Court||VAN AKEN|JAMES|||Defendant|292019CF003918000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/21/2019|Close of ReOpen|09/14/2021|M|8421 CERRO CR|APT #156|TAMPA|FL|33617|White|02/24/1995|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|01/15/2019|SCFD|STATE CLOSED FILE DIVERSION|07/15/2019|||V525444950640|FL|N||||||N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|100.00
Circuit Court||VAN AKEN|JAMES|||Defendant|292020CF001262000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2020|CLOSED|03/25/2020|M|8421 CERRO CR  #156||Temple Terrace|FL|33617|White|02/24/1995|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|01/28/2020|REDU|REDUCED TO COUNTY COURT|03/25/2020|||V525444950640|FL|N||||||N|N|N|N|||||VAN AKEN, JAMES DENNIS; VANAKEN, JAMES DENNIS|
Circuit Court||VAN ANDEN|MICHAEL|DAVID||Defendant|292019CF001143000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/25/2019|Close of ReOpen|06/20/2023|M|580 PERRYS BRIDGE RD||BELVIDERE|NC|27919|White|08/03/1970|1|F3|847.0133|8470133 - LEWD5051 (FT) SELL OR DISTRIBUTE OBSCENE MATERIAL TO A MINOR|08/05/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2020|||V553544702830|FL|N||||24.04||N|N|N|N||||||1609.96
Circuit Court||VAN ANDEN|MICHAEL|DAVID||Defendant|292019CF001143000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/25/2019|Close of ReOpen|06/20/2023|M|580 PERRYS BRIDGE RD||BELVIDERE|NC|27919|White|08/03/1970|2|F3|84701353A|84701353A-LEWD5071    (FT)    USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|08/05/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2020|||V553544702830|FL|N||||24.04||N|N|N|N||||||1609.96
Circuit Court||VAN ANDEN|MICHAEL|DAVID||Defendant|292022CF005038000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/22/2022|CLOSED|07/21/2022|M|580 PERRYS BRIDGE RD||BELVIDERE|NC|27919|White|08/03/1970|3|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|04/21/2022||||||V553544702830|FL|N||||||N|N|N|N||||||
Circuit Court||VAN BLARCOM|SHERI|LYN||Defendant|292009CF008936000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/21/2009|Close of ReOpen|08/05/2010|F|15631 LITTLE RANCH RD||SHADY HILLS|FL|34610|White|10/13/1972|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/11/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||V514792728730|FL|N||||||N|N|N|N||||||952.00
Circuit Court||VAN BLARCOM|SHERI|LYN||Defendant|292009CF008936000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/21/2009|Close of ReOpen|08/05/2010|F|15631 LITTLE RANCH RD||SHADY HILLS|FL|34610|White|10/13/1972|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/28/2009|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||V514792728730|FL|N||||||N|N|N|N||||||952.00
Circuit Court||VAN BLARCOM|SHERI|LYN||Defendant|292009CF008937000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/21/2009|Close of ReOpen|08/05/2010|F|15631 LITTLE RANCH RD||SHADY HILLS|FL|34610|White|10/13/1972|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/21/2009|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||V514792728730|FL|N||||||N|N|N|N||||||952.00
Circuit Court||VAN BLARCOM|SHERI|LYN||Defendant|292009CF008937000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/21/2009|Close of ReOpen|08/05/2010|F|15631 LITTLE RANCH RD||SHADY HILLS|FL|34610|White|10/13/1972|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/21/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||V514792728730|FL|N||||||N|N|N|N||||||952.00
Circuit Court||VAN BLOUNT|LORENZO ROBER|FREDDIE BOWSER||Defendant|292023CF013004000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/25/2023|CLOSED|01/03/2024|M|232 KELSEY COVE DR #3310||BRANDON|FL|33510|Black|08/05/1995|4|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|08/15/2023|ADJG|NT - ADJUDGED GUILTY|01/03/2024|||V514536952850|FL|N||||133.50||N|N|N|N|||||VAN BLOUNT, LORENZO ROBERT FREDDIE B|689.00
Circuit Court||VAN BLOUNT|LORENZO ROBER|FREDDIE BOWSER||Defendant|292023CF013004000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/25/2023|CLOSED|01/03/2024|M|232 KELSEY COVE DR #3310||BRANDON|FL|33510|Black|08/05/1995|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/15/2023|ADJG|NT - ADJUDGED GUILTY|01/03/2024|||V514536952850|FL|N||||133.50||N|N|N|N|||||VAN BLOUNT, LORENZO ROBERT FREDDIE B|689.00
Circuit Court||VAN BLOUNT|LORENZO ROBER|FREDDIE BOWSER||Defendant|292023CF013004000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/25/2023|CLOSED|01/03/2024|M|232 KELSEY COVE DR #3310||BRANDON|FL|33510|Black|08/05/1995|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|08/15/2023|ADJG|NT - ADJUDGED GUILTY|01/03/2024|||V514536952850|FL|N||||133.50||N|N|N|N|||||VAN BLOUNT, LORENZO ROBERT FREDDIE B|689.00
Circuit Court||VAN BLOUNT|LORENZO ROBER|FREDDIE BOWSER||Defendant|292023CF013004000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/25/2023|CLOSED|01/03/2024|M|232 KELSEY COVE DR #3310||BRANDON|FL|33510|Black|08/05/1995|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|08/15/2023|NTNINF|NT - NO INFORMATION FILED|10/10/2023|||V514536952850|FL|N||||133.50||N|N|N|N|||||VAN BLOUNT, LORENZO ROBERT FREDDIE B|689.00
Circuit Court||VAN BUREN|APOLLO|||Defendant|291999CF008608000BHC||FELONY ROBBERY|F||05/19/1999|Close of ReOpen|10/19/2007|M|9402 10TH ST N APT A||TAMPA|FL|33612|Unavailable|04/18/1982|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/19/1999|ADJG|NT - ADJUDGED GUILTY|01/19/2001|||V516000821380|FL|N||||573.00|04/12/2001|N|N|N|N|||||VANBUREN, APOLLO|
Circuit Court||VAN BUREN|APOLLO|||Defendant|291999CF008608000BHC||FELONY ROBBERY|F||05/19/1999|Close of ReOpen|10/19/2007|M|9402 10TH ST N APT A||TAMPA|FL|33612|Unavailable|04/18/1982|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/19/1999|ADJG|NT - ADJUDGED GUILTY|01/19/2001|||V516000821380|FL|N||||573.00|04/12/2001|N|N|N|N|||||VANBUREN, APOLLO|
Circuit Court||VAN BUREN|APOLLO|||Defendant|292000CF010964000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2000|CLOSED|09/08/2000|M|9402 10TH ST N APT A||TAMPA|FL|33612|Unavailable|04/18/1982|1|F3|831.09|831.09 UTTERING A FORGED BILL|06/16/2000|NTNINF|NT - NO INFORMATION FILED|09/08/2000|||V516000821380|FL|N||||||N|N|N|N|||||VANBUREN, APOLLO|
Circuit Court||VAN BUREN|APOLLO|||Defendant|292000CF010964000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2000|CLOSED|09/08/2000|M|9402 10TH ST N APT A||TAMPA|FL|33612|Unavailable|04/18/1982|2|M2|8120143A|8120143A PETIT THEFT|06/16/2000|REDU|REDUCED TO COUNTY COURT|09/08/2000|||V516000821380|FL|N||||||N|N|N|N|||||VANBUREN, APOLLO|
Circuit Court||VAN BUREN|APOLLO|||Defendant|292007CF017985000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/30/2007|Close of ReOpen|06/05/2008|M|9402 10TH ST N APT A||TAMPA|FL|33612|Unavailable|04/18/1982|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/30/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||V516000821380|FL|N||||||N|N|N|N|||||VANBUREN, APOLLO|320.00
Circuit Court||VAN BUREN|APOLLO|||Defendant|292007CF017985000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/30/2007|Close of ReOpen|06/05/2008|M|9402 10TH ST N APT A||TAMPA|FL|33612|Unavailable|04/18/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/30/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||V516000821380|FL|N||||||N|N|N|N|||||VANBUREN, APOLLO|320.00
Circuit Court||VAN BUREN|APOLLO|||Defendant|292007CF017985000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/30/2007|Close of ReOpen|06/05/2008|M|9402 10TH ST N APT A||TAMPA|FL|33612|Unavailable|04/18/1982|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/30/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||V516000821380|FL|N||||||N|N|N|N|||||VANBUREN, APOLLO|320.00
Circuit Court||VAN BUREN|APOLLO|||Defendant|292007CF017985000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/30/2007|Close of ReOpen|06/05/2008|M|9402 10TH ST N APT A||TAMPA|FL|33612|Unavailable|04/18/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/30/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||V516000821380|FL|N||||||N|N|N|N|||||VANBUREN, APOLLO|320.00
Circuit Court||VAN BUREN|APOLLO|||Defendant|292007CF017985000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/30/2007|Close of ReOpen|06/05/2008|M|9402 10TH ST N APT A||TAMPA|FL|33612|Unavailable|04/18/1982|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2008|||V516000821380|FL|N||||||N|N|N|N|||||VANBUREN, APOLLO|320.00
Circuit Court||VAN BUREN|APOLLO|||Defendant|292008CF002655000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/07/2008|CLOSED|06/05/2008|M|9402 10TH ST N APT A||TAMPA|FL|33612|Unavailable|04/18/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2008|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||V516000821380|FL|N||||||N|N|N|N|||||VANBUREN, APOLLO|510.00
Circuit Court||VAN BUREN|APOLLO|||Defendant|292008CF002655000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/07/2008|CLOSED|06/05/2008|M|9402 10TH ST N APT A||TAMPA|FL|33612|Unavailable|04/18/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|01/15/2008|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||V516000821380|FL|N||||||N|N|N|N|||||VANBUREN, APOLLO|510.00
Circuit Court||VAN BUREN|DAVID|KARL||Defendant|291991CF000222000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/04/1991|CLOSED|01/01/2010|M|2602 BRIGADOON||CLEARWATER|FL|34617|White|12/08/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/21/1990|NTDISM|NT - DISMISSED|01/01/2010|||U51617163448|FL|N||||||N|N|N|N||||||
Circuit Court||VAN BUREN|GARRY|||Defendant|291983CF005814000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/13/1983|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/10/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292001CF016833000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|11/01/2001|Close of ReOpen|10/09/2003|M|8414 9TH ST APT A||TAMPA|FL|33604|Black|08/26/1985|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|10/10/2001|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||V516473853060|FL|N||||229.23||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|508.77
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292001CF018112000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/27/2001|Close of ReOpen|10/09/2003|M|8414 9TH ST APT A||TAMPA|FL|33604|Black|08/26/1985|1|F3|784021|784021 AGGRAVATED ASSAULT|10/10/2001|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|308.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292003CF013710000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/12/2003|CLOSED|10/09/2003|M|8414 9TH ST APT A||TAMPA|FL|33604|Black|08/26/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/11/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|729.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292003CF013710000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/12/2003|CLOSED|10/09/2003|M|8414 9TH ST APT A||TAMPA|FL|33604|Black|08/26/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/11/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|729.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292003CF013710000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/12/2003|CLOSED|10/09/2003|M|8414 9TH ST APT A||TAMPA|FL|33604|Black|08/26/1985|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/11/2003|NTNINF|NT - NO INFORMATION FILED|08/28/2003|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|729.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292009CF007232000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|04/25/2009|Close of ReOpen|09/03/2013|M|8414 9TH ST APT A||TAMPA|FL|33604|Black|08/26/1985|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/24/2009|NTNINF|NT - NO INFORMATION FILED|05/15/2009|||V516473853060|FL|N||||148.08||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|1332.92
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292009CF007232000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|04/25/2009|Close of ReOpen|09/03/2013|M|8414 9TH ST APT A||TAMPA|FL|33604|Black|08/26/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/24/2009|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V516473853060|FL|N||||148.08||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|1332.92
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292009CF007232000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|04/25/2009|Close of ReOpen|09/03/2013|M|8414 9TH ST APT A||TAMPA|FL|33604|Black|08/26/1985|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/24/2009|NTNINF|NT - NO INFORMATION FILED|05/15/2009|||V516473853060|FL|N||||148.08||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|1332.92
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292009CF018364000AHC||FELONY BURGLARY|B|Pomponio, Denise A|10/28/2009|CLOSED|02/01/2010|M|8414 9TH ST APT A||TAMPA|FL|33604|Black|08/26/1985|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/27/2009|NTNINF|NT - NO INFORMATION FILED|11/16/2009|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|645.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292009CF018364000AHC||FELONY BURGLARY|B|Pomponio, Denise A|10/28/2009|CLOSED|02/01/2010|M|8414 9TH ST APT A||TAMPA|FL|33604|Black|08/26/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/27/2009|ADJG|NT - ADJUDGED GUILTY|02/01/2010|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|645.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292013CF005102000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/10/2013|CLOSED|09/03/2013|M|8414 9TH ST APT A||TAMPA|FL|33604|Black|08/26/1985|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/10/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|743.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292013CF005102000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/10/2013|CLOSED|09/03/2013|M|8414 9TH ST APT A||TAMPA|FL|33604|Black|08/26/1985|2|M2|3161921A|3161921A RECKLESS DRIVING|04/10/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|743.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292013CF005102000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/10/2013|CLOSED|09/03/2013|M|8414 9TH ST APT A||TAMPA|FL|33604|Black|08/26/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/10/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|743.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292013CF005102000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/10/2013|CLOSED|09/03/2013|M|8414 9TH ST APT A||TAMPA|FL|33604|Black|08/26/1985|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/10/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|743.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292015CF016800000AHC||FELONY ROBBERY|O|Ward, Laura E|11/21/2015|CLOSED|12/10/2015|M|1503 SLIGH AV E||TAMPA|FL|33610|Black|08/26/1985|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/18/2015|CONS|CONSOLIDATED CASE|12/10/2015|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292015CF016800000AHC||FELONY ROBBERY|O|Ward, Laura E|11/21/2015|CLOSED|12/10/2015|M|1503 SLIGH AV E||TAMPA|FL|33610|Black|08/26/1985|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/18/2015|CONS|CONSOLIDATED CASE|12/10/2015|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292015CF016800000AHC||FELONY ROBBERY|O|Ward, Laura E|11/21/2015|CLOSED|12/10/2015|M|1503 SLIGH AV E||TAMPA|FL|33610|Black|08/26/1985|1|FL|8121352A|8121352A-GUNS0241    (FL)    ROBBERY  HOME INVASION  MORE THAN 300 DOLLARS|11/18/2015|CONS|CONSOLIDATED CASE|12/10/2015|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292015CF016801000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/21/2015|CLOSED|12/27/2016|M|1503 SLIGH AV E||TAMPA|FL|33610|Black|08/26/1985|6|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|11/21/2015|ADJG|NT - ADJUDGED GUILTY|12/27/2016|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|565.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292015CF016801000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/21/2015|CLOSED|12/27/2016|M|1503 SLIGH AV E||TAMPA|FL|33610|Black|08/26/1985|5|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|11/18/2015|NTNINF|NT - NO INFORMATION FILED|12/10/2015|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|565.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292015CF016801000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/21/2015|CLOSED|12/27/2016|M|1503 SLIGH AV E||TAMPA|FL|33610|Black|08/26/1985|4|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|11/21/2015|ADJG|NT - ADJUDGED GUILTY|12/27/2016|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|565.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292015CF016895000BHC||FELONY ROBBERY|E|Holder, Gregory P|12/10/2015|CLOSED|12/27/2016|M|8431 DEL REY CT APT 6||TAMPA|FL|33617-7041|Black|08/26/1985|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/18/2015|ADJG|NT - ADJUDGED GUILTY|12/27/2016|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|565.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292015CF016895000BHC||FELONY ROBBERY|E|Holder, Gregory P|12/10/2015|CLOSED|12/27/2016|M|8431 DEL REY CT APT 6||TAMPA|FL|33617-7041|Black|08/26/1985|1|F2|8121312C|812131&2C-ROBB3050    (FS)    ROBBERY $300 OR MORE BUT LESS THAN $20,000|11/18/2015|ADJG|NT - ADJUDGED GUILTY|12/27/2016|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|565.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292015CF016895000BHC||FELONY ROBBERY|E|Holder, Gregory P|12/10/2015|CLOSED|12/27/2016|M|8431 DEL REY CT APT 6||TAMPA|FL|33617-7041|Black|08/26/1985|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/18/2015|ADJG|NT - ADJUDGED GUILTY|12/27/2016|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|565.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292015CF016895000BHC||FELONY ROBBERY|E|Holder, Gregory P|12/10/2015|CLOSED|12/27/2016|M|8431 DEL REY CT APT 6||TAMPA|FL|33617-7041|Black|08/26/1985|5|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|11/18/2015|ADJG|NT - ADJUDGED GUILTY|12/27/2016|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|565.00
Circuit Court||VAN BUREN|JOHN|MICHAEL||Defendant|292015CF016895000BHC||FELONY ROBBERY|E|Holder, Gregory P|12/10/2015|CLOSED|12/27/2016|M|8431 DEL REY CT APT 6||TAMPA|FL|33617-7041|Black|08/26/1985|4|FP|8121312A|8121312A-ROBB1053    (FP)    ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|11/18/2015|ADJG|NT - ADJUDGED GUILTY|12/27/2016|||V516473853060|FL|N||||||N|N|N|N|||||VANBUREN, JOHN M; VANBUREN, JOHN MICHAEL|565.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291991CF017572000AHC||FELONY CRIMES AGAINST A PERSON|O||12/22/1991|CLOSED|01/15/1992|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1991|NTLOR|NT - LETTER OF RELEASE|01/15/1992|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291991CF017572000AHC||FELONY CRIMES AGAINST A PERSON|O||12/22/1991|CLOSED|01/15/1992|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1991|NTLOR|NT - LETTER OF RELEASE|01/15/1992|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291991CF017573000AHC||FELONY OTHER FELONY|O||12/22/1991|CLOSED|01/15/1992|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|1|F2|790162|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1991|NTLOR|NT - LETTER OF RELEASE|01/15/1992|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291992CF011294000AHC||FELONY CRIMES AGAINST A PERSON|C||08/16/1992|CLOSED|01/20/1993|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1992|ADJG|NT - ADJUDGED GUILTY|10/08/1992|||V516481712610|FL|N||||15.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|452.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291992CF011294000AHC||FELONY CRIMES AGAINST A PERSON|C||08/16/1992|CLOSED|01/20/1993|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1992|ADJG|NT - ADJUDGED GUILTY|10/08/1992|||V516481712610|FL|N||||15.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|452.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291992CF011294000AHC||FELONY CRIMES AGAINST A PERSON|C||08/16/1992|CLOSED|01/20/1993|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1992|ADJG|NT - ADJUDGED GUILTY|10/08/1992|||V516481712610|FL|N||||15.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|452.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291992CF015846000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/1992|CLOSED|12/14/1992|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1992|REDU|REDUCED TO COUNTY COURT|12/14/1992|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291992CF015846000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/1992|CLOSED|12/14/1992|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1992|REDU|REDUCED TO COUNTY COURT|12/14/1992|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291992CF015846000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/1992|CLOSED|12/14/1992|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1992|REDU|REDUCED TO COUNTY COURT|12/14/1992|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291995CF007194000AHC||FELONY CRIMES AGAINST A PERSON|F||06/05/1995|CLOSED|10/09/1995|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|1|M1|784031A|784031A BATTERY|05/29/1995|ADJG|NT - ADJUDGED GUILTY|10/09/1995|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291995CF016682000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|12/12/1995|Close of ReOpen|02/12/1998|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/09/1995|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291995CF016682000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|12/12/1995|Close of ReOpen|02/12/1998|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1995|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291995CF016682000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|12/12/1995|Close of ReOpen|02/12/1998|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1995|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291997CF019051000AHC||FELONY CRIMES AGAINST A PERSON|G||11/23/1997|CLOSED|02/12/1998|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|4|F3|7840312|7840312 BATTERY (THIRD OFFENSE)|11/22/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1998|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291997CF019051000AHC||FELONY CRIMES AGAINST A PERSON|G||11/23/1997|CLOSED|02/12/1998|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|2|F3|7840312|7840312 BATTERY (THIRD OFFENSE)|11/22/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1998|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291997CF019051000AHC||FELONY CRIMES AGAINST A PERSON|G||11/23/1997|CLOSED|02/12/1998|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|1|F3|914221A|914221A TAMPERING WITH A WITNESS|11/22/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1998|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|291997CF019051000AHC||FELONY CRIMES AGAINST A PERSON|G||11/23/1997|CLOSED|02/12/1998|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|3|F3|7840312|7840312 BATTERY (THIRD OFFENSE)|11/22/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1998|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF007058000BHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/09/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|05/06/2001|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|241.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF007058000BHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/09/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|2|F3|784021|784021 AGGRAVATED ASSAULT|05/06/2001|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|241.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF007060000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2001|CLOSED|06/12/2001|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|1|F3|784021|784021 AGGRAVATED ASSAULT|05/06/2001|CONS|CONSOLIDATED CASE|07/19/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF007060000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2001|CLOSED|06/12/2001|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|05/06/2001|CONS|CONSOLIDATED CASE|07/19/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|9|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|06/07/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|25|M1|741314A4|741314A4 VIOL DOMESTIC VIOLENCE INJUNCTION (THREAT)|06/08/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|29|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/09/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|3|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/07/2001|NOLP|NOLLE PROSSED|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|5|FL|8100212AB|8100212AB BURG  OF A DWELLING WITH ASSAULT OR BATTERY  (|06/07/2001|NOLP|NOLLE PROSSED|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|4|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|06/07/2001|NOLP|NOLLE PROSSED|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|8|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|06/07/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|6|F3|784021|784021 AGGRAVATED ASSAULT|06/07/2001|NOLP|NOLLE PROSSED|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|7|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|06/07/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|24|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|06/08/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|23|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|06/08/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|14|M1|741314A4|741314A4 VIOL DOMESTIC VIOLENCE INJUNCTION (THREAT)|06/07/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|16|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|06/08/2001|NOLP|NOLLE PROSSED|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|26|F2|810023|810023 BURGLARY OF A DWELLING|06/09/2001|NOLP|NOLLE PROSSED|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|22|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|06/08/2001|NOLP|NOLLE PROSSED|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|17|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/08/2001|NOLP|NOLLE PROSSED|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|21|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/08/2001|NOLP|NOLLE PROSSED|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|06/07/2001|NOLP|NOLLE PROSSED|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|18|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/08/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|11|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|06/07/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|12|M1|741314B1|741314B1 VIOLATION INJUNCTION - POSSESS FIREARM|06/07/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|15|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|06/07/2001|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|27|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|06/09/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|28|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|06/09/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|19|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/08/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|13|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|06/07/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|10|M1|741314A4|741314A4 VIOL DOMESTIC VIOLENCE INJUNCTION (THREAT)|06/07/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|20|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/08/2001|NOLP|NOLLE PROSSED|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009330000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/19/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|06/07/2001|NOLP|NOLLE PROSSED|11/20/2001|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|201.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009331000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|7|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|06/08/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009331000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|9|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|06/08/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009331000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|5|F2|810023|810023 BURGLARY OF A DWELLING|06/08/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009331000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|8|F2|810023|810023 BURGLARY OF A DWELLING|06/08/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009331000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|3|F3|784021|784021 AGGRAVATED ASSAULT|06/08/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009331000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|2|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|06/08/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009331000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|6|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/08/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009331000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|06/08/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009331000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|10|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/08/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009331000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|4|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|06/08/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009332000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|4|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|06/07/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009332000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|5|M1|741314A5|741314A5 VIOLATION OF DOMESTIC VIOLENCE INJUNC       CO|06/07/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009332000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|6|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/07/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009332000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|2|F1|784045|784045 AGGRAVATED BATTERY (GREAT BODILY HARM-FIREARM)|06/07/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009332000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|3|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|06/07/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009332000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|06/07/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF009332000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/19/2001|CLOSED|04/17/2006|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|7|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/07/2001|CONS|CONSOLIDATED CASE|07/17/2001|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292001CF012088000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/08/2001|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|1|F3|784021|784021 AGGRAVATED ASSAULT|12/09/2000|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||V516481712610|FL|N||||273.00||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|242.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292005CF025063000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/27/2005|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/24/2005|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|672.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292005CF025063000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/27/2005|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|4|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|12/24/2005|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|672.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292005CF025063000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/27/2005|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/24/2005|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|672.00
Circuit Court||VAN BUREN|JOSEPH|ALFRED 4||Defendant|292005CF025063000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/27/2005|Close of ReOpen|07/01/2009|M|809 SETTLERS RD||TAMPA|FL|33613|White|07/21/1971|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/24/2005|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||V516481712610|FL|N||||||N|N|N|N|||||VAN BUREN, JOEY; VAN-BUREN, JOSEPH ALFRED; VANBUREN, JOSEPH ALFRAED; VANBUREN, JOSEPH ALFRED|672.00
Circuit Court||VAN BUREN|JUNE|SANDERLIN||Defendant|291994CF011394000AHC||FELONY THEFT FORGERY FRAUD|D||09/07/1994|CLOSED|07/01/1997|F|1510 W. KIRBY ST.||TAMPA|FL|33604|White|10/16/1952|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1994|PTAF|PRE-TRIAL ACCEPTANCE|07/01/1997|||E42543742476|FL|N||||||N|N|N|N|||||ELKINS, JUNE S; VAN BUREN, ELKINS; VANBUREN, JUNE SANDERLIN|
Circuit Court||VAN BUREN|KEWON|R||Defendant|292002CF004569000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/22/2002|CLOSED|04/11/2002|M|4014 E HENRY AVE||TAMPA|FL|33610|White|06/22/1979|1|NN|941.02|941.02 FUGITIVE|03/22/2002|NTDISM|NT - DISMISSED|04/11/2002|||V516516792220|FL|N||||||N|N|N|N|||||VAN BUREN, KAWAN; VAN BUREN, KEWON ROBERT; VANBUREN, KEWON ROBERT|
Circuit Court||VAN BUREN|KEWON|R||Defendant|292012CF014986000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/15/2012|Close of ReOpen|08/20/2014|M|4014 E HENRY AVE||TAMPA|FL|33610|White|06/22/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/15/2012|ADJG|NT - ADJUDGED GUILTY|10/11/2013|||V516516792220|FL|N||||777.00||N|N|N|N|||||VAN BUREN, KAWAN; VAN BUREN, KEWON ROBERT; VANBUREN, KEWON ROBERT|162.00
Circuit Court||VAN BUREN|KEWON|R||Defendant|292012CF014986000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/15/2012|Close of ReOpen|08/20/2014|M|4014 E HENRY AVE||TAMPA|FL|33610|White|06/22/1979|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/15/2012|NTAW|NT - ADJUDICATION WITHHELD|10/11/2013|||V516516792220|FL|N||||777.00||N|N|N|N|||||VAN BUREN, KAWAN; VAN BUREN, KEWON ROBERT; VANBUREN, KEWON ROBERT|162.00
Circuit Court||VAN BUREN|KEWON|R||Defendant|292012CF014986000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/15/2012|Close of ReOpen|08/20/2014|M|4014 E HENRY AVE||TAMPA|FL|33610|White|06/22/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/15/2012|NTNINF|NT - NO INFORMATION FILED|01/08/2013|||V516516792220|FL|N||||777.00||N|N|N|N|||||VAN BUREN, KAWAN; VAN BUREN, KEWON ROBERT; VANBUREN, KEWON ROBERT|162.00
Circuit Court||VAN BUREN|KEWON|R||Defendant|292013CF009227000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/29/2013|Close of ReOpen|06/05/2015|M|4014 E HENRY AVE||TAMPA|FL|33610|White|06/22/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/29/2013|NTAW|NT - ADJUDICATION WITHHELD|10/11/2013|||V516516792220|FL|N||||622.00||N|N|N|N|||||VAN BUREN, KAWAN; VAN BUREN, KEWON ROBERT; VANBUREN, KEWON ROBERT|162.00
Circuit Court||VAN BUREN|KEWON|R||Defendant|292013CF009227000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/29/2013|Close of ReOpen|06/05/2015|M|4014 E HENRY AVE||TAMPA|FL|33610|White|06/22/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/29/2013|ADJG|NT - ADJUDGED GUILTY|10/11/2013|||V516516792220|FL|N||||622.00||N|N|N|N|||||VAN BUREN, KAWAN; VAN BUREN, KEWON ROBERT; VANBUREN, KEWON ROBERT|162.00
Circuit Court||VAN CLEIF|DANIEL|RICHARD||Defendant|292008CF007380000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/15/2008|CLOSED|05/29/2008|M||||||White|08/29/1953|1|NN|941.02|941.02 FUGITIVE|04/15/2008|EXT|EXTRADITION|05/29/2008|||||N||||||N|N|N|N||||||
Circuit Court||VAN DUSEN|JAMIE|FOSTER||Defendant|292022CF007066000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/01/2022|Open|06/01/2022|M|1483 BISHOP RD||SPRING HILL|FL|34608|White|07/18/1973|4|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/12/2022|DFIN|DEFENDANT INCOMPETENT|05/31/2023|||V532426732580|FL|N||||||N|N|N|N||||||
Circuit Court||VAN DUSEN|JAMIE|FOSTER||Defendant|292022CF007066000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/01/2022|Open|06/01/2022|M|1483 BISHOP RD||SPRING HILL|FL|34608|White|07/18/1973|3|F3|84701382|84701382-LEWD5080    (FT)    TRANSMISSION OF HARMFUL MATERIAL TO MINOR|05/13/2022|DFIN|DEFENDANT INCOMPETENT|05/31/2023|||V532426732580|FL|N||||||N|N|N|N||||||
Circuit Court||VAN DUSEN|JAMIE|FOSTER||Defendant|292022CF007066000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/01/2022|Open|06/01/2022|M|1483 BISHOP RD||SPRING HILL|FL|34608|White|07/18/1973|1|F3|84701353A|84701353A-LEWD5071    (FT)    USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|05/12/2022|DFIN|DEFENDANT INCOMPETENT|05/31/2023|||V532426732580|FL|N||||||N|N|N|N||||||
Circuit Court||VAN DUSEN|JAMIE|FOSTER||Defendant|292022CF007066000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/01/2022|Open|06/01/2022|M|1483 BISHOP RD||SPRING HILL|FL|34608|White|07/18/1973|2|F3|84701382|84701382-LEWD5080    (FT)    TRANSMISSION OF HARMFUL MATERIAL TO MINOR|05/12/2022|DFIN|DEFENDANT INCOMPETENT|05/31/2023|||V532426732580|FL|N||||||N|N|N|N||||||
Circuit Court||VAN DYKE|ARTHUR|S||Defendant|291982CF007776000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/16/2004|CLOSED|06/16/2004|M|125 WOODCREST CR||MILTON|VT|05468|White|12/10/1947|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/07/1982|NOLP|NOLLE PROSSED|06/10/2004|||113382839|VT|N||||||N|N|N|N||||||
Circuit Court||VAN DYKE|BARBARA|FAYE||Defendant|291985CF002295000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/04/1985|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/22/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VAN DYKE|DAVE|||Defendant|292004CF009508000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|05/17/2004|CLOSED|03/17/2005|M|6128 WENDELL DR||WESLEY CHAPEL|FL|33544|White|05/04/1955|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/23/2003|NOLP|NOLLE PROSSED|03/17/2005|||V532176551640|FL|N||||80.00|02/18/2005|N|N|N|N|||||VAN DYKE, DAVID ROY|
Circuit Court||VAN DYKE|TERRY|LEE||Defendant|291998CF000970000AHC||FELONY CRIMES AGAINST A PERSON|O||01/19/1998|CLOSED|06/18/1998|M|12215 CILLINS RANCE RD||THONOTOSASSA|FL|33592|White|12/07/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1998|NTLOR|NT - LETTER OF RELEASE|06/18/1998|||||N||||||N|N|N|N||||||
Circuit Court||VAN DYKE|WILLIAM|T||Defendant|291989AP005344000AHC||CONVAPPEALS|Trial  1|Black, Anthony K|04/07/1989|CLOSED|11/04/1991|M|215 CHERRY LANE||TAMPA|FL|33610|White|02/20/1957|1|NN|1|1 NOTICE OF APPEAL|04/07/1989|CMANR|CONVMANDATE REVERSED AND REMANDED|11/04/1991|||V53293857060|FL|N||||||N|N|N|N|||||VANDYKE, WILLIAM; VANDYKE, WILLIAM THOMAS|
Circuit Court||VAN DYKE|WILLIAM|T||Defendant|292006CF002548000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/03/2006|Close of ReOpen|02/06/2007|M|215 CHERRY LANE||TAMPA|FL|33610|White|02/20/1957|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|07/12/2003|NTAW|NT - ADJUDICATION WITHHELD|10/03/2006|||V53293857060|FL|N||||||N|N|N|N|||||VANDYKE, WILLIAM; VANDYKE, WILLIAM THOMAS|377.00
Circuit Court||VAN EERD|MARTIN|DEAN||Defendant|292010CF004253000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/19/2010|Close of ReOpen|10/19/2011|M|1950 CROWN PARK DR||VALRICO|FL|33594|White|02/21/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2010|NTDISM|NT - DISMISSED|10/19/2011|||V563564880610|FL|N||||||N|N|N|N||||||312.00
Circuit Court||VAN EERD|MARTIN|DEAN||Defendant|292010CF004253000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/19/2010|Close of ReOpen|10/19/2011|M|1950 CROWN PARK DR||VALRICO|FL|33594|White|02/21/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/18/2010|NOLP|NOLLE PROSSED|08/24/2010|||V563564880610|FL|N||||||N|N|N|N||||||312.00
Circuit Court||VAN EERD|MARTIN|DEAN||Defendant|292010CF004253000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/19/2010|Close of ReOpen|10/19/2011|M|1950 CROWN PARK DR||VALRICO|FL|33594|White|02/21/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/18/2010|NTDISM|NT - DISMISSED|10/19/2011|||V563564880610|FL|N||||||N|N|N|N||||||312.00
Circuit Court||VAN EERD|MARTIN|DEAN||Defendant|292018CF015118000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|02/13/2020|M|512 DONNA DR||BRANDON|FL|33510|White|02/21/1988|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|10/13/2018|NTAW|NT - ADJUDICATION WITHHELD|03/25/2019|||V563564880610|FL|N||||501.93||N|N|N|N||||||376.07
Circuit Court||VAN EERD|MARTIN|DEAN||Defendant|292018CF015118000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|02/13/2020|M|512 DONNA DR||BRANDON|FL|33510|White|02/21/1988|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|10/13/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||V563564880610|FL|N||||501.93||N|N|N|N||||||376.07
Circuit Court||VAN EERD|MARTIN|DEAN||Defendant|292018CF015118000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|02/13/2020|M|512 DONNA DR||BRANDON|FL|33510|White|02/21/1988|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|10/13/2018|NTNOLP|NT - NOLLE PROSSED|03/25/2019|||V563564880610|FL|N||||501.93||N|N|N|N||||||376.07
Circuit Court||VAN EERD|MARTIN|DEAN||Defendant|292024CF002310000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/15/2024|Open|02/14/2024|M|512 DONNA DR||BRANDON|FL|33510|White|02/21/1988|1|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|02/13/2024||||||V563564880610|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VAN EMBURGH|ALANA|LEE||Defendant|292004CF022454000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2004|CLOSED|12/17/2004|F|B320|11310 PINE CT|TAMPA|FL|33612|White|04/13/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/29/2004|NTLOR|NT - LETTER OF RELEASE|12/17/2004|||V551012716330|FL|N||||||N|N|N|N|||||EMBURGH, ALANA LEE; EMBURGH, ALANA LEE VAN; EMBURGH, ALANA LEEVAN; LEE, LEE; VANEMBURG, ALANA LEEVA; VANEMBURGH, ALANA; VANEMBURGH, ALANA L; VANEMBURGH, ALANA LEE; VANEMBURGH, ALANA LEIGH; VANEMBURGH, LEE; WORLEY, LEE ALANA|
Circuit Court||VAN EMBURGH|ALANA|LEE||Defendant|292005CF024056000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2005|CLOSED|12/30/2005|F|B320|11310 PINE CT|TAMPA|FL|33612|White|04/13/1971|2|M2|877.03|877.03 DISORDERLY CONDUCT|12/09/2005|REDU|REDUCED TO COUNTY COURT|12/30/2005|||V551012716330|FL|N||||||N|N|N|N|||||EMBURGH, ALANA LEE; EMBURGH, ALANA LEE VAN; EMBURGH, ALANA LEEVAN; LEE, LEE; VANEMBURG, ALANA LEEVA; VANEMBURGH, ALANA; VANEMBURGH, ALANA L; VANEMBURGH, ALANA LEE; VANEMBURGH, ALANA LEIGH; VANEMBURGH, LEE; WORLEY, LEE ALANA|
Circuit Court||VAN EMBURGH|ALANA|LEE||Defendant|292005CF024056000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2005|CLOSED|12/30/2005|F|B320|11310 PINE CT|TAMPA|FL|33612|White|04/13/1971|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/09/2005|REDU|REDUCED TO COUNTY COURT|12/30/2005|||V551012716330|FL|N||||||N|N|N|N|||||EMBURGH, ALANA LEE; EMBURGH, ALANA LEE VAN; EMBURGH, ALANA LEEVAN; LEE, LEE; VANEMBURG, ALANA LEEVA; VANEMBURGH, ALANA; VANEMBURGH, ALANA L; VANEMBURGH, ALANA LEE; VANEMBURGH, ALANA LEIGH; VANEMBURGH, LEE; WORLEY, LEE ALANA|
Circuit Court||VAN EMBURGH|ALANA|LEE||Defendant|292005CF024056000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2005|CLOSED|12/30/2005|F|B320|11310 PINE CT|TAMPA|FL|33612|White|04/13/1971|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/09/2005|NTNINF|NT - NO INFORMATION FILED|12/30/2005|||V551012716330|FL|N||||||N|N|N|N|||||EMBURGH, ALANA LEE; EMBURGH, ALANA LEE VAN; EMBURGH, ALANA LEEVAN; LEE, LEE; VANEMBURG, ALANA LEEVA; VANEMBURGH, ALANA; VANEMBURGH, ALANA L; VANEMBURGH, ALANA LEE; VANEMBURGH, ALANA LEIGH; VANEMBURGH, LEE; WORLEY, LEE ALANA|
Circuit Court||VAN EMBURGH|ALANA|LEE||Defendant|292006CF001623000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/24/2006|CLOSED|02/13/2006|F|B320|11310 PINE CT|TAMPA|FL|33612|White|04/13/1971|1|F3|784.076|784.076 BATTERY ON HEALTH SERVICES PERSONNEL|01/23/2005|REDU|REDUCED TO COUNTY COURT|02/13/2006|||V551012716330|FL|N||||||N|N|N|N|||||EMBURGH, ALANA LEE; EMBURGH, ALANA LEE VAN; EMBURGH, ALANA LEEVAN; LEE, LEE; VANEMBURG, ALANA LEEVA; VANEMBURGH, ALANA; VANEMBURGH, ALANA L; VANEMBURGH, ALANA LEE; VANEMBURGH, ALANA LEIGH; VANEMBURGH, LEE; WORLEY, LEE ALANA|40.00
Circuit Court||VAN EMBURGH|ALANA|LEE||Defendant|292006CF019142000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/19/2006|Close of ReOpen|02/07/2008|F|B320|11310 PINE CT|TAMPA|FL|33612|White|04/13/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2006|DFIN|DEFENDANT INCOMPETENT|06/01/2007|||V551012716330|FL|N||||||N|N|N|N|||||EMBURGH, ALANA LEE; EMBURGH, ALANA LEE VAN; EMBURGH, ALANA LEEVAN; LEE, LEE; VANEMBURG, ALANA LEEVA; VANEMBURGH, ALANA; VANEMBURGH, ALANA L; VANEMBURGH, ALANA LEE; VANEMBURGH, ALANA LEIGH; VANEMBURGH, LEE; WORLEY, LEE ALANA|417.00
Circuit Court||VAN EMBURGH|ALANA|LEE||Defendant|292007CF007864000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|04/18/2007|Close of ReOpen|03/16/2009|F|B320|11310 PINE CT|TAMPA|FL|33612|White|04/13/1971|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/16/2007|NGRI|NOT GUILTY BY REASON INSANITY|01/24/2008|||V551012716330|FL|N||||||N|N|N|N|||||EMBURGH, ALANA LEE; EMBURGH, ALANA LEE VAN; EMBURGH, ALANA LEEVAN; LEE, LEE; VANEMBURG, ALANA LEEVA; VANEMBURGH, ALANA; VANEMBURGH, ALANA L; VANEMBURGH, ALANA LEE; VANEMBURGH, ALANA LEIGH; VANEMBURGH, LEE; WORLEY, LEE ALANA|
Circuit Court||VAN EMBURGH|ALANA|LEE||Defendant|292022CF008832000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/04/2022|CLOSED|09/21/2022|F|14007 CANDY CT #B||TAMPA|FL|33613|White|04/13/1971|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|07/03/2022|NTAW|NT - ADJUDICATION WITHHELD|09/21/2022|||V551012716330|FL|N||||||N|N|N|N|||||EMBURGH, ALANA LEE; EMBURGH, ALANA LEE VAN; EMBURGH, ALANA LEEVAN; LEE, LEE; VANEMBURG, ALANA LEEVA; VANEMBURGH, ALANA; VANEMBURGH, ALANA L; VANEMBURGH, ALANA LEE; VANEMBURGH, ALANA LEIGH; VANEMBURGH, LEE; WORLEY, LEE ALANA|1036.00
Circuit Court||VAN ETTEN|LARRY|||Defendant|291994CF003252000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1994|CLOSED|10/17/1996|M|124 CHERRY LANE||TAMPA|FL|33619|White|06/16/1944|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/05/1993|NOLP|NOLLE PROSSED|06/30/1997|||||N||||||N|N|N|N||||||
Circuit Court||VAN GUNDY|HARRY|JAMES||Defendant|291979CF001836000AHC||FELONY WORTHLESS CHECK|D||03/28/1992|CLOSED|05/07/1992|M|10309 N NEBRASKA AVE #4||TAMPA|FL|33612|White|06/21/1943|1|F3|832053|832053 DEPOSIT W/INTENT TO DEFRAUD|10/06/1978|NTDISM|NT - DISMISSED|05/07/1992|||V525370432210|FL|N||||||N|N|N|N|||||VANGUNDRY, HARRY JAMES|
Circuit Court||VAN GUNDY|HARRY|JAMES||Defendant|291988CF003533000AHC||FELONY CRIMES AGAINST A PERSON|B||09/22/1989|Close of ReOpen|05/27/2020|M|10309 N NEBRASKA AVE #4||TAMPA|FL|33612|White|06/21/1943|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|03/10/1988|ADJG|NT - ADJUDGED GUILTY|12/15/1989|||V525370432210|FL|N||||||N|N|N|N|||||VANGUNDRY, HARRY JAMES|
Circuit Court||VAN GUNDY|HARRY|JAMES||Defendant|292004CF010777000AHC||FELONY OTHER FELONY|D|Black, Anthony K|06/05/2004|CLOSED|08/16/2004|M|10309 N NEBRASKA AVE #4||TAMPA|FL|33612|White|06/21/1943|2|F3|31619312B3|31619312B3 DUI  4TH OR SUBSEQUENT VIOLATION|06/05/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2004|||V525370432210|FL|N||||40.00||N|N|N|N|||||VANGUNDRY, HARRY JAMES|505.00
Circuit Court||VAN GUNDY|HARRY|JAMES||Defendant|292004CF010777000AHC||FELONY OTHER FELONY|D|Black, Anthony K|06/05/2004|CLOSED|08/16/2004|M|10309 N NEBRASKA AVE #4||TAMPA|FL|33612|White|06/21/1943|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/05/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2004|||V525370432210|FL|N||||40.00||N|N|N|N|||||VANGUNDRY, HARRY JAMES|505.00
Circuit Court||VAN GUNDY|HARRY|JAMES||Defendant|292004CF010777000AHC||FELONY OTHER FELONY|D|Black, Anthony K|06/05/2004|CLOSED|08/16/2004|M|10309 N NEBRASKA AVE #4||TAMPA|FL|33612|White|06/21/1943|3|F2|893131C2|893131C2 POSS OF CANNABIS WITH INTENT TO SELL   PURCHAS|06/05/2004|NTNINF|NT - NO INFORMATION FILED|06/17/2004|||V525370432210|FL|N||||40.00||N|N|N|N|||||VANGUNDRY, HARRY JAMES|505.00
Circuit Court||VAN HAM|RANDY|RAY||Defendant|292020CF003423000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/15/2020|CLOSED|04/15/2020|M|4528 SWEETWATER LAKE||TAMPA|FL|33613|White|04/25/1963|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|03/14/2020|NTLOR|NT - LETTER OF RELEASE|04/15/2020|||V550736631450|FL|N||||||N|N|N|N||||||
Circuit Court||VAN HAM|RANDY|RAY||Defendant|292020CF003423000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/15/2020|CLOSED|04/15/2020|M|4528 SWEETWATER LAKE||TAMPA|FL|33613|White|04/25/1963|2|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|03/14/2020|NTLOR|NT - LETTER OF RELEASE|04/15/2020|||V550736631450|FL|N||||||N|N|N|N||||||
Circuit Court||VAN HELDEN|LUKE|WILLIAM||Defendant|292024CF001437000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/31/2024|CLOSED|02/09/2024|M|3815 NORTHGREEN AVE APT 3404||TAMPA|FL|33624|White|04/04/2004|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/30/2024|NTLOR|NT - LETTER OF RELEASE|02/09/2024|||V543539041240|FL|N||||||N|N|N|N||||||
Circuit Court||VAN HELDEN|LUKE|WILLIAM||Defendant|292024CF001437000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/31/2024|CLOSED|02/09/2024|M|3815 NORTHGREEN AVE APT 3404||TAMPA|FL|33624|White|04/04/2004|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/30/2024|NTLOR|NT - LETTER OF RELEASE|02/09/2024|||V543539041240|FL|N||||||N|N|N|N||||||
Circuit Court||VAN HOOSE|TIMOTHY|D||Defendant|291983CF009266000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/09/1983|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/25/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VAN HOOSE|TIMOTHY|D||Defendant|291983CF013613000BHC||RECREATED CRIMINAL CASE||Judge, Senior|11/15/1983|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/25/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VAN HOOSER|JAIME|SUE||Defendant|292016CF004731000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/04/2016|CLOSED|06/02/2016|F|8601 PARKWAY CR||RIVERVIERW|FL|33569|White|04/24/1980|2|F3|8120142C1|8120142C1-THEF2004    (FT)    GRAND THEFT THRID DEGREE ($300 - $5,000)|03/09/2016|CONS|CONSOLIDATED CASE|06/02/2016|||V526437806440|FL|N||||||N|N|N|N|||||VAN JOOSER, JAIME SUE|150.00
Circuit Court||VAN HOOSER|JAIME|SUE||Defendant|292016CF004731000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/04/2016|CLOSED|06/02/2016|F|8601 PARKWAY CR||RIVERVIERW|FL|33569|White|04/24/1980|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|03/09/2016|CONS|CONSOLIDATED CASE|06/02/2016|||V526437806440|FL|N||||||N|N|N|N|||||VAN JOOSER, JAIME SUE|150.00
Circuit Court||VAN HOOSER|JAIME|SUE||Defendant|292016CF006936000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/02/2016|CLOSED|08/24/2016|F|8601 PARKWAY CR||RIVERVIERW|FL|33569|White|04/24/1980|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2016|NTAW|NT - ADJUDICATION WITHHELD|08/24/2016|||V526437806440|FL|N||||||N|N|N|N|||||VAN JOOSER, JAIME SUE|677.00
Circuit Court||VAN HOOSER|JAIME|SUE||Defendant|292016CF006936000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/02/2016|CLOSED|08/24/2016|F|8601 PARKWAY CR||RIVERVIERW|FL|33569|White|04/24/1980|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|03/18/2016|NTNINF|NT - NO INFORMATION FILED|06/02/2016|||V526437806440|FL|N||||||N|N|N|N|||||VAN JOOSER, JAIME SUE|677.00
Circuit Court||VAN HOOSER|JAIME|SUE||Defendant|292016CF010971000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2016|CLOSED|08/24/2016|F|8601 PARKWAY CR||RIVERVIERW|FL|33569|White|04/24/1980|3|M2|837.06|83706-PERJ4000    (MS)    MAKING FALSE OFFICIAL STATEMENTS|07/30/2016|NTAW|NT - ADJUDICATION WITHHELD|08/24/2016|||V526437806440|FL|N||||||N|N|N|N|||||VAN JOOSER, JAIME SUE|677.00
Circuit Court||VAN HOOSER|JAIME|SUE||Defendant|292016CF010971000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2016|CLOSED|08/24/2016|F|8601 PARKWAY CR||RIVERVIERW|FL|33569|White|04/24/1980|2|F3|365.172(14)|36517214-COPS4064 (FT) MISUSE OF WIRELESS 911 SYSTEM (MORE THAN $100)|07/30/2016|NTAW|NT - ADJUDICATION WITHHELD|08/24/2016|||V526437806440|FL|N||||||N|N|N|N|||||VAN JOOSER, JAIME SUE|677.00
Circuit Court||VAN HOOSER|JAIME|SUE||Defendant|292016CF010971000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2016|CLOSED|08/24/2016|F|8601 PARKWAY CR||RIVERVIERW|FL|33569|White|04/24/1980|1|F3|365.172(14)|36517214-COPS4064 (FT) MISUSE OF WIRELESS 911 SYSTEM (MORE THAN $100)|07/30/2016|NTAW|NT - ADJUDICATION WITHHELD|08/24/2016|||V526437806440|FL|N||||||N|N|N|N|||||VAN JOOSER, JAIME SUE|677.00
Circuit Court||VAN HOOSER|JAIME|SUE||Defendant|292017CF006660000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/03/2017|CLOSED|10/03/2017|F|8601 PARKWAY CIR||Riverview|FL|33569|White|04/24/1980|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2017|ADJG|NT - ADJUDGED GUILTY|10/03/2017|||V526437806440|FL|N||||||N|N|N|N|||||VAN JOOSER, JAIME SUE|615.00
Circuit Court||VAN HOOSER|JAIME|SUE||Defendant|292018CF006412000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/02/2018|Close of ReOpen|05/24/2021|F|10519 MAURICE CREEK DRIVE||RIVERVIEW|FL|33578|White|04/24/1980|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2018|ADJG|NT - ADJUDGED GUILTY|09/13/2018|||V526437806440|FL|N||||48.08||N|N|N|N|||||VAN JOOSER, JAIME SUE|1176.92
Circuit Court||VAN HOOSER|JAIME|SUE||Defendant|292019CF008514000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/20/2019|CLOSED|07/02/2019|F|8601 PARKWAY CR||RIVERVIEW|FL|33596|White|04/24/1980|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|06/19/2019|CONS|CONSOLIDATED CASE|07/02/2019|||V526437806440|FL|N||||||N|N|N|N|||||VAN JOOSER, JAIME SUE|
Circuit Court||VAN HOOSER|JAIME|SUE||Defendant|292019CF008517000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/02/2019|Close of ReOpen|05/24/2021|F|10519 MAURICE CREEK DRIVE||RIVERVIEW|FL|33578|White|04/24/1980|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|06/19/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||V526437806440|FL|N||||||N|N|N|N|||||VAN JOOSER, JAIME SUE|1013.00
Circuit Court||VAN HOOSER|JAIME|SUE||Defendant|292022CF007174000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2022|CLOSED|09/21/2022|F|10519 MAURICE CREEK DRIVE ||RIVERVIEW|FL|33578|White|04/24/1980|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/03/2022|ADJG|NT - ADJUDGED GUILTY|09/21/2022|||V526437806440|FL|N||||||N|N|N|N|||||VAN JOOSER, JAIME SUE|689.00
Circuit Court||VAN HOOSER|JAIME|SUE||Defendant|292022CF007174000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2022|CLOSED|09/21/2022|F|10519 MAURICE CREEK DRIVE ||RIVERVIEW|FL|33578|White|04/24/1980|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/03/2022|ADJG|NT - ADJUDGED GUILTY|09/21/2022|||V526437806440|FL|N||||||N|N|N|N|||||VAN JOOSER, JAIME SUE|689.00
Circuit Court||VAN HOOSER|JAIME|SUE||Defendant|292022CF007174000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2022|CLOSED|09/21/2022|F|10519 MAURICE CREEK DRIVE ||RIVERVIEW|FL|33578|White|04/24/1980|3|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|06/03/2022|NTNINF|NT - NO INFORMATION FILED|06/21/2022|||V526437806440|FL|N||||||N|N|N|N|||||VAN JOOSER, JAIME SUE|689.00
Circuit Court||VAN HORNE|REX|||Defendant|292001CF007865000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/24/2001|CLOSED|06/18/2001|M|2905 PAXTON AV W||TAMPA|FL|33611-|White|02/17/1982|3|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|05/24/2001|NTNINF|NT - NO INFORMATION FILED|06/18/2001|||V565720820570|FL|N||||||N|N|N|N||||||
Circuit Court||VAN HORNE|REX|||Defendant|292001CF007865000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/24/2001|CLOSED|06/18/2001|M|2905 PAXTON AV W||TAMPA|FL|33611-|White|02/17/1982|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/24/2001|REDU|REDUCED TO COUNTY COURT|06/18/2001|||V565720820570|FL|N||||||N|N|N|N||||||
Circuit Court||VAN HORNE|REX|||Defendant|292001CF007865000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/24/2001|CLOSED|06/18/2001|M|2905 PAXTON AV W||TAMPA|FL|33611-|White|02/17/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/24/2001|NTNINF|NT - NO INFORMATION FILED|06/18/2001|||V565720820570|FL|N||||||N|N|N|N||||||
Circuit Court||VAN HORNE|REX|||Defendant|292003CF019170000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/01/2003|Close of ReOpen|01/19/2006|M|2905 PAXTON AV W||TAMPA|FL|33611-|White|02/17/1982|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/01/2003|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||V565720820570|FL|N||||||N|N|N|N||||||1213.00
Circuit Court||VAN HORNE|REX|||Defendant|292003CF019170000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/01/2003|Close of ReOpen|01/19/2006|M|2905 PAXTON AV W||TAMPA|FL|33611-|White|02/17/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/01/2003|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||V565720820570|FL|N||||||N|N|N|N||||||1213.00
Circuit Court||VAN HORNE|REX|||Defendant|292003CF019170000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/01/2003|Close of ReOpen|01/19/2006|M|2905 PAXTON AV W||TAMPA|FL|33611-|White|02/17/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/01/2003|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||V565720820570|FL|N||||||N|N|N|N||||||1213.00
Circuit Court||VAN HORNE|REX|||Defendant|292003CF019170000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/01/2003|Close of ReOpen|01/19/2006|M|2905 PAXTON AV W||TAMPA|FL|33611-|White|02/17/1982|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/01/2003|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||V565720820570|FL|N||||||N|N|N|N||||||1213.00
Circuit Court||VAN HORNE|REX|||Defendant|292003CF019170000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/01/2003|Close of ReOpen|01/19/2006|M|2905 PAXTON AV W||TAMPA|FL|33611-|White|02/17/1982|5|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|11/01/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||V565720820570|FL|N||||||N|N|N|N||||||1213.00
Circuit Court||VAN HORNE|REX|||Defendant|292003CF019170000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/01/2003|Close of ReOpen|01/19/2006|M|2905 PAXTON AV W||TAMPA|FL|33611-|White|02/17/1982|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/01/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||V565720820570|FL|N||||||N|N|N|N||||||1213.00
Circuit Court||VAN HORNE|REX|||Defendant|292004CF012119000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2004|CLOSED|07/15/2004|M|2905 PAXTON AV W||TAMPA|FL|33611-|White|02/17/1982|1|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|06/10/2004|NTNINF|NT - NO INFORMATION FILED|07/15/2004|||V565720820570|FL|N||||||N|N|N|N||||||
Circuit Court||VAN HORNE|REX|||Defendant|292004CF012119000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2004|CLOSED|07/15/2004|M|2905 PAXTON AV W||TAMPA|FL|33611-|White|02/17/1982|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/10/2004|REDU|REDUCED TO COUNTY COURT|07/15/2004|||V565720820570|FL|N||||||N|N|N|N||||||
Circuit Court||VAN HORNE|REX|||Defendant|292007CF015696000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Fleischer, Barbara|08/01/2007|Close of ReOpen|11/17/2008|M|2905 PAXTON AV W||TAMPA|FL|33611-|White|02/17/1982|1|F3|784041|784041 FELONY BATTERY|07/31/2007|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||V565720820570|FL|N||||764.00|07/16/2009|N|N|N|N||||||
Circuit Court||VAN HOY|JAY|MONROE||Defendant|291982CF003486000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/26/1982|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/20/1982||||||||N||||||N|N|N|N||||||
Circuit Court||VAN HOY|JAY|MONROE||Defendant|291982CF008981000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/04/1982|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/20/1982||||||||N||||||N|N|N|N||||||
Circuit Court||VAN LOAN|TODD|ANDREW||Defendant|291988CF009368000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/27/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/27/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VAN MANEN|CAROLINE|ELIZABETH||Defendant|292021CF004436000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/16/2021|CLOSED|11/04/2021|F|3703 CARROWAY ST||TAMPA|FL|33619|White|05/21/1991|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/14/2021|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||V555105916810|FL|N||||701.00|05/05/2023|N|N|N|N||||||
Circuit Court||VAN NAME|RONALD|BLAIR||Defendant|291994CF001605000AHC||FELONY CRIMES AGAINST A PERSON|O||02/07/1994|CLOSED|03/30/1994|M|21642 WYTHEVILLE WAY||LUTZ|FL|33549|White|07/03/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1994|REDU|REDUCED TO COUNTY COURT|03/30/1994|||V550722652430|FL|N||||||N|N|N|N|||||VANNAME, RONALD BLAIR|
Circuit Court||VAN NAME|RONALD|BLAIR||Defendant|291994CF001605000AHC||FELONY CRIMES AGAINST A PERSON|O||02/07/1994|CLOSED|03/30/1994|M|21642 WYTHEVILLE WAY||LUTZ|FL|33549|White|07/03/1965|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1994|REDU|REDUCED TO COUNTY COURT|03/30/1994|||V550722652430|FL|N||||||N|N|N|N|||||VANNAME, RONALD BLAIR|
Circuit Court||VAN NAME|RONALD|BLAIR||Defendant|291994CF001605000AHC||FELONY CRIMES AGAINST A PERSON|O||02/07/1994|CLOSED|03/30/1994|M|21642 WYTHEVILLE WAY||LUTZ|FL|33549|White|07/03/1965|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1994|REDU|REDUCED TO COUNTY COURT|03/30/1994|||V550722652430|FL|N||||||N|N|N|N|||||VANNAME, RONALD BLAIR|
Circuit Court||VAN NAME|RONALD|BLAIR||Defendant|292006CF001426000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/20/2006|CLOSED|07/13/2006|M|21642 WYTHEVILLE WAY||LUTZ|FL|33549|White|07/03/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2005|NTLOR|NT - LETTER OF RELEASE|07/13/2006|||V550722652430|FL|N||||||N|N|N|N|||||VANNAME, RONALD BLAIR|
Circuit Court||VAN ORDER|NATHAN|DEAN||Defendant|292023CF013803000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/09/2023|CLOSED|01/24/2024|M|701 E SAM ALLEN RD||PLANT CITY|FL|33563|White|05/26/1990|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|09/07/2023|NTAW|NT - ADJUDICATION WITHHELD|01/24/2024|||V563624901860|FL|N||||||N|N|N|N|||||VANORDER, NATHAN D; VANORDER, NATHAN DEAN|998.00
Circuit Court||VAN ORDER|NATHAN|DEAN||Defendant|292023CF013803000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/09/2023|CLOSED|01/24/2024|M|701 E SAM ALLEN RD||PLANT CITY|FL|33563|White|05/26/1990|2|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|09/07/2023|NTAW|NT - ADJUDICATION WITHHELD|01/24/2024|||V563624901860|FL|N||||||N|N|N|N|||||VANORDER, NATHAN D; VANORDER, NATHAN DEAN|998.00
Circuit Court||VAN OST|JOAN|||Defendant|292019CF017562000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/20/2019|CLOSED|03/12/2020|F|3029 OLD FULTON PL||Brandon|FL|33510|White|12/29/1949|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/21/2020|||V523480499690|FL|N||||2154.05|06/03/2021|N|N|N|N|||||VAN OST, JOAN CAROL; VANOST, JOAN|
Circuit Court||VAN OST|JOAN|||Defendant|292019CF017562000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/20/2019|CLOSED|03/12/2020|F|3029 OLD FULTON PL||Brandon|FL|33510|White|12/29/1949|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2021|||V523480499690|FL|N||||2154.05|06/03/2021|N|N|N|N|||||VAN OST, JOAN CAROL; VANOST, JOAN|
Circuit Court||VAN OST|JOAN|||Defendant|292019CF017562000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/20/2019|CLOSED|03/12/2020|F|3029 OLD FULTON PL||Brandon|FL|33510|White|12/29/1949|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2019|SCFD|STATE CLOSED FILE DIVERSION|03/09/2020|||V523480499690|FL|N||||2154.05|06/03/2021|N|N|N|N|||||VAN OST, JOAN CAROL; VANOST, JOAN|
Circuit Court||VAN OST|JOAN|||Defendant|292019CF017562000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/20/2019|CLOSED|03/12/2020|F|3029 OLD FULTON PL||Brandon|FL|33510|White|12/29/1949|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/12/2020|||V523480499690|FL|N||||2154.05|06/03/2021|N|N|N|N|||||VAN OST, JOAN CAROL; VANOST, JOAN|
Circuit Court||VAN PATTEN|JOSEPH|LEE||Defendant|291989CF000749000AHC||FELONY CRIMES AGAINST A PERSON|E||06/27/1989|CLOSED|08/23/1989|M|4528 E. COLUMBUS DR 1||TAMPA|FL|33610|White|01/28/1960|1|F|7840451B |SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1989|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||V513492600280|FL|N||||||N|N|N|N|||||VANPATTEN, JOSEPH; VANPATTEN, JOSEPH LEE|
Circuit Court||VAN PATTEN|JOSEPH|LEE||Defendant|291989CF000749000AHC||FELONY CRIMES AGAINST A PERSON|E||06/27/1989|CLOSED|08/23/1989|M|4528 E. COLUMBUS DR 1||TAMPA|FL|33610|White|01/28/1960|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1989|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||V513492600280|FL|N||||||N|N|N|N|||||VANPATTEN, JOSEPH; VANPATTEN, JOSEPH LEE|
Circuit Court||VAN PATTEN|JOSEPH|LEE||Defendant|291990CF000309000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/06/1990|CLOSED|01/26/1990|M|4528 E. COLUMBUS DR 1||TAMPA|FL|33610|White|01/28/1960|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|01/05/1990|REDU|REDUCED TO COUNTY COURT|01/26/1990|||V513492600280|FL|N||||||N|N|N|N|||||VANPATTEN, JOSEPH; VANPATTEN, JOSEPH LEE|
Circuit Court||VAN PATTEN|JOSEPH|LEE||Defendant|291990CF008933000AHC||FELONY CRIMES AGAINST A PERSON|O||06/06/1990|CLOSED|06/27/1990|M|4528 E. COLUMBUS DR 1||TAMPA|FL|33610|White|01/28/1960|1|F2|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1990|NTLOR|NT - LETTER OF RELEASE|06/27/1990|||V513492600280|FL|N||||||N|N|N|N|||||VANPATTEN, JOSEPH; VANPATTEN, JOSEPH LEE|
Circuit Court||VAN PATTEN|JOSEPH|LEE||Defendant|291990CF008933000AHC||FELONY CRIMES AGAINST A PERSON|O||06/06/1990|CLOSED|06/27/1990|M|4528 E. COLUMBUS DR 1||TAMPA|FL|33610|White|01/28/1960|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1990|NTLOR|NT - LETTER OF RELEASE|06/27/1990|||V513492600280|FL|N||||||N|N|N|N|||||VANPATTEN, JOSEPH; VANPATTEN, JOSEPH LEE|
Circuit Court||VAN PATTEN|JOSEPH|LEE||Defendant|291990CF008934000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/1990|CLOSED|06/20/1990|M|4528 E. COLUMBUS DR 1||TAMPA|FL|33610|White|01/28/1960|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1990|REDU|REDUCED TO COUNTY COURT|06/20/1990|||V513492600280|FL|N||||||N|N|N|N|||||VANPATTEN, JOSEPH; VANPATTEN, JOSEPH LEE|
Circuit Court||VAN PELT|JON|D||Defendant|291989CF011960000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|07/25/1989|Close of ReOpen|09/01/2000|M|218 WOODLYNN AVE S||TAMPA|FL|NI|White|07/24/1955|1|F2|784045|784045 AGGRAVATED BATTERY|07/20/1989|ADJG|NT - ADJUDGED GUILTY|12/12/1989|||||N||||||N|N|N|N||||||
Circuit Court||VAN PELT|MATTHEW|CRAIG||Defendant|292007CF022259000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/2007|CLOSED|11/29/2007|M|4011 E COLUMBUS DR APT 222||TAMPA|FL|33605|White|03/09/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|10/24/2007|NTLOR|NT - LETTER OF RELEASE|11/29/2007|||V514543790890|FL|N||||||N|N|N|N|||||VANPELT, MATTHEW C|
Circuit Court||VAN PELT|MATTHEW|CRAIG||Defendant|292009CF000972000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2009|Close of ReOpen|06/15/2011|M|4011 E COLUMBUS DR APT 222||TAMPA|FL|33605|White|03/09/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/03/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||V514543790890|FL|N||||11.69||N|N|N|N|||||VANPELT, MATTHEW C|807.31
Circuit Court||VAN PELT|MATTHEW|CRAIG||Defendant|292009CF000972000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2009|Close of ReOpen|06/15/2011|M|4011 E COLUMBUS DR APT 222||TAMPA|FL|33605|White|03/09/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||V514543790890|FL|N||||11.69||N|N|N|N|||||VANPELT, MATTHEW C|807.31
Circuit Court||VAN PELT|MATTHEW|CRAIG||Defendant|292009CF000972000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2009|Close of ReOpen|06/15/2011|M|4011 E COLUMBUS DR APT 222||TAMPA|FL|33605|White|03/09/1979|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/03/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||V514543790890|FL|N||||11.69||N|N|N|N|||||VANPELT, MATTHEW C|807.31
Circuit Court||VAN PELT|MATTHEW|CRAIG||Defendant|292011CF012972000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/24/2011|CLOSED|12/06/2012|M|4011 E COLUMBUS DR APT 222||TAMPA|FL|33605|White|03/09/1979|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG  4 TO 14|06/10/2011|ADJG|NT - ADJUDGED GUILTY|12/06/2012|||V514543790890|FL|N||||||N|N|N|N|||||VANPELT, MATTHEW C|53015.00
Circuit Court||VAN PELT|MATTHEW|CRAIG||Defendant|292011CF012972000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/24/2011|CLOSED|12/06/2012|M|4011 E COLUMBUS DR APT 222||TAMPA|FL|33605|White|03/09/1979|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/10/2011|NOLP|NOLLE PROSSED|06/18/2012|||V514543790890|FL|N||||||N|N|N|N|||||VANPELT, MATTHEW C|53015.00
Circuit Court||VAN PELT|MATTHEW|CRAIG||Defendant|292012CF015099000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2012|CLOSED|12/07/2012|M|4011 E COLUMBUS DR APT 222||TAMPA|FL|33605|White|03/09/1979|2|F3|831.07|831.07 FORGING BANK BILLS|10/12/2012|NTDISM|NT - DISMISSED|12/12/2012|||V514543790890|FL|N||||||N|N|N|N|||||VANPELT, MATTHEW C|
Circuit Court||VAN PELT|MATTHEW|CRAIG||Defendant|292012CF015099000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2012|CLOSED|12/07/2012|M|4011 E COLUMBUS DR APT 222||TAMPA|FL|33605|White|03/09/1979|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|10/12/2012|NTDISM|NT - DISMISSED|12/12/2012|||V514543790890|FL|N||||||N|N|N|N|||||VANPELT, MATTHEW C|
Circuit Court||VAN POOL|SUSAN|||Defendant|291983CF014356000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/02/1983|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/10/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VAN RAVESTEIN|SHANNON|MARIE||Defendant|292024CF002135000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/11/2024|Open|02/10/2024|F|18313 CYPRESS STAND||TAMPA|FL|33647|White|05/30/1979|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|02/10/2024||||||V561793796900|FL|N||||||N|N|N|N||||||
Circuit Court||VAN RIJN|VINCENT|ABRAM||Defendant|291990CF009348000AHC||FELONY THEFT FORGERY FRAUD|F||06/14/1990|CLOSED|01/04/1991|M|NI||UNKNOWN|FL|NI|White|08/12/1964|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1990||||||||N||||||N|N|N|N|||||VANRIJN, VINCENT ABRAM|
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|291992CF005522000AHC||FELONY BURGLARY|G||04/19/1992|CLOSED|12/14/1993|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|2|M2|8120142D|8120142D PETIT THEFT|04/18/1992|ADJG|NT - ADJUDGED GUILTY|05/13/1992|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|507.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|291992CF005522000AHC||FELONY BURGLARY|G||04/19/1992|CLOSED|12/14/1993|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|04/18/1992|ADJG|NT - ADJUDGED GUILTY|05/13/1992|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|507.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|291996CF002342000AHC||FELONY DRUG OFFENSE|Y||02/16/1996|Close of ReOpen|09/18/2003|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|1|F3|893136A|893136A POSSESSION|02/15/1996|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||V523877667121|FL|N||||411.63||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|879.37
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|291996CF002342000AHC||FELONY DRUG OFFENSE|Y||02/16/1996|Close of ReOpen|09/18/2003|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/1996|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||V523877667121|FL|N||||411.63||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|879.37
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292000CF013819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2000|CLOSED|08/29/2000|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2000|REDU|REDUCED TO COUNTY COURT|08/29/2000|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292000CF013819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2000|CLOSED|08/29/2000|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|2|F3|893131F|893131F POSSESSION OF COCAINE|08/15/2000|NTNINF|NT - NO INFORMATION FILED|08/29/2000|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292000CF013819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2000|CLOSED|08/29/2000|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|1|M2|796073A|796073A PROSTITUTION|08/15/2000|REDU|REDUCED TO COUNTY COURT|08/29/2000|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292003CF015141000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|09/02/2003|Close of ReOpen|01/12/2004|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2003|ADJG|NT - ADJUDGED GUILTY|01/12/2004|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|513.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292003CF015141000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|09/02/2003|Close of ReOpen|01/12/2004|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2003|ADJG|NT - ADJUDGED GUILTY|01/12/2004|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|513.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292003CF016393000AHC||FELONY OTHER FELONY|Y|Carey, J Kevin|09/18/2003|CLOSED|10/09/2003|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|1|M1|796072F4B|796072F4B SOLICITING ANOTHER TO COMMIT PROSTITUTION (2ND|09/01/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|266.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292003CF017959000AHC||FELONY CRIMES AGAINST A PERSON|Y|Espinosa, Jack|10/14/2003|Close of ReOpen|01/13/2004|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|2|F3|796.08(5)|796.08(5) CRIMINAL TRANSMISSION OF HIV (COMMIT OR PROCUR|10/14/2003|NOLP|NOLLE PROSSED|01/12/2004|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|401.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292003CF017959000AHC||FELONY CRIMES AGAINST A PERSON|Y|Espinosa, Jack|10/14/2003|Close of ReOpen|01/13/2004|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/14/2003|ADJG|NT - ADJUDGED GUILTY|01/12/2004|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|401.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292005CF001857000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2005|CLOSED|02/10/2005|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2005|NTNINF|NT - NO INFORMATION FILED|02/10/2005|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|40.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292005CF001857000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2005|CLOSED|02/10/2005|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2005|REDU|REDUCED TO COUNTY COURT|02/10/2005|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|40.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292005CF006766000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/07/2005|Close of ReOpen|10/26/2005|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|03/28/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|472.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292005CF021651000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/03/2005|CLOSED|12/01/2005|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/16/2005|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|370.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292009CF000554000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|01/09/2009|CLOSED|02/12/2009|F|1822 N 10TH ST||TAMPA|FL|33605|White|06/12/1966|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|01/09/2009|ADJG|NT - ADJUDGED GUILTY|02/12/2009|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|695.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292016CF004574000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/31/2016|CLOSED|09/13/2016|F|7800 NEBRASKA AVENUE #22||TAMPA|FL|33602|White|06/12/1966|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|03/31/2016|ADJG|NT - ADJUDGED GUILTY|09/13/2016|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|665.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292016CF010725000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/27/2016|CLOSED|09/13/2016|F|8066  HIGHPOINT DR||BROOKSVILLE|FL|34601|White|06/12/1966|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|07/26/2016|ADJG|NT - ADJUDGED GUILTY|09/13/2016|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|665.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292018CF004903000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/04/2018|CLOSED|06/26/2018|F|12000 N NEBRASKA AVE||TAMPA|FL|33612|White|06/12/1966|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/01/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|689.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292018CF004903000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/04/2018|CLOSED|06/26/2018|F|12000 N NEBRASKA AVE||TAMPA|FL|33612|White|06/12/1966|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|02/01/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|689.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292019CF004459000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/03/2019|CLOSED|04/15/2019|F|11919 NEBRASKA AVE N||TAMPA|FL|33612|White|06/12/1966|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/02/2019|NTNINF|NT - NO INFORMATION FILED|04/15/2019|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292019CF004459000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/03/2019|CLOSED|04/15/2019|F|11919 NEBRASKA AVE N||TAMPA|FL|33612|White|06/12/1966|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/02/2019|REDU|REDUCED TO COUNTY COURT|04/15/2019|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292019CF004459000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/03/2019|CLOSED|04/15/2019|F|11919 NEBRASKA AVE N||TAMPA|FL|33612|White|06/12/1966|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/02/2019|NTNINF|NT - NO INFORMATION FILED|04/15/2019|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292022CF011348000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/24/2022|CLOSED|03/06/2023|F|12000 N NEBRASKA AVE||TAMPA|FL|33612|White|06/12/1966|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|08/23/2022|ADJG|NT - ADJUDGED GUILTY|03/06/2023|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|689.00
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292023CF000683000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/16/2023|CLOSED|01/20/2023|F|12000 N NEBRASKA AVE||TAMPA|FL|33612|White|06/12/1966|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/15/2023|NTLOR|NT - LETTER OF RELEASE|01/20/2023|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|
Circuit Court||VAN STRAATEN|VICKI|SUE||Defendant|292023CF000683000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/16/2023|CLOSED|01/20/2023|F|12000 N NEBRASKA AVE||TAMPA|FL|33612|White|06/12/1966|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/15/2023|NTLOR|NT - LETTER OF RELEASE|01/20/2023|||V523877667121|FL|N||||||N|N|N|N|||||BOONE, VICKY SUE; GOMEZ, VICKY; SPIVEY, VICKI; STRAATEN, VICKI SUE; VAN STRAATEN, VICKI; VANSTRAATEN, VICKI SUE; VANSTRAATEN, VICKY SUE; VASQUEZ, VICKI SUE|
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|291996CF012467000DHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/30/1996|CLOSED|11/07/1996|M|3219 SIMMONS ACRES LN||PLANT CITY|FL|33566|White|02/11/1980|1|F2|784045|784045 AGGRAVATED BATTERY|08/16/1996||||||V523073800510|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|291998CF016713000AHC||FELONY CRIMES AGAINST A PERSON|O||09/27/1998|CLOSED|11/20/1998|M|3219 SIMMONS ACRES LN||PLANT CITY|FL|33566|White|02/11/1980|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1998|NTLOR|NT - LETTER OF RELEASE|11/20/1998|||V523073800510|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|291999CF001295000AHC||FELONY BURGLARY|O||01/24/1999|CLOSED|02/24/1999|M|3219 SIMMONS ACRES LN||PLANT CITY|FL|33566|White|02/11/1980|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1999|NTLOR|NT - LETTER OF RELEASE|02/24/1999|||V523073800510|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|291999CF001295000AHC||FELONY BURGLARY|O||01/24/1999|CLOSED|02/24/1999|M|3219 SIMMONS ACRES LN||PLANT CITY|FL|33566|White|02/11/1980|1|F3|810024|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1999|NTLOR|NT - LETTER OF RELEASE|02/24/1999|||V523073800510|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|291999CF006873000AHC||FELONY CRIMES AGAINST A PERSON|O||04/23/1999|CLOSED|05/05/1999|M|3219 SIMMONS ACRES LN||PLANT CITY|FL|33566|White|02/11/1980|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1999|REDU|REDUCED TO COUNTY COURT|05/05/1999|||V523073800510|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|292014CF017914000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/10/2014|Close of ReOpen|04/11/2016|M|4136 BARRET AVE||PLANT CITY|FL|33566|White|02/11/1980|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/21/2014|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||V523073800510|FL|N||||413.55||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|725.45
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|292014CF017914000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/10/2014|Close of ReOpen|04/11/2016|M|4136 BARRET AVE||PLANT CITY|FL|33566|White|02/11/1980|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2014|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||V523073800510|FL|N||||413.55||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|725.45
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|292015CF002031000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/10/2015|CLOSED|04/11/2016|M|4136 BARRET AVE||PLANT CITY|FL|33566|White|02/11/1980|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2015|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||V523073800510|FL|N||||413.55||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|725.45
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|292015CF002031000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/10/2015|CLOSED|04/11/2016|M|4136 BARRET AVE||PLANT CITY|FL|33566|White|02/11/1980|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/09/2015|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||V523073800510|FL|N||||413.55||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|725.45
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|292015CF002031000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/10/2015|CLOSED|04/11/2016|M|4136 BARRET AVE||PLANT CITY|FL|33566|White|02/11/1980|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/09/2015|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||V523073800510|FL|N||||413.55||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|725.45
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|292015CF008356000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2015|CLOSED|06/16/2015|M|4136 BARRET AVE||PLANT CITY|FL|33566|White|02/11/1980|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/08/2015||||||V523073800510|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|292015CF008356000AHC|A4G3NQE|FELONY OTHER FELONY|O|Ward, Laura E|06/08/2015|CLOSED|06/16/2015|M|4136 BARRET AVE||PLANT CITY|FL|33566|White|02/11/1980|6|M1|32234(10)AB2|3223410AB2-TRAF6082    (MF)    DRIVING  WITHLIC CANCELED SUSPENDED OR REVOKED  H|06/08/2015|REDU|REDUCED TO COUNTY COURT|06/16/2015|Hillsborough County Sheriff's Office|DAVIS, LARRY|V523073800510|FL|N||||||N|N|N|N|538LGI|FL|||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|292016CF002928000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/28/2016|CLOSED|04/11/2016|M|4136 BARRETT AVE||PLANT CITY|FL|33566|White|02/11/1980|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||V523073800510|FL|N||||241.43||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|423.57
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|292018CF017320000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/27/2018|CLOSED|03/04/2019|M|1109 N GORDON ST||Plant City|FL|33563|White|02/11/1980|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|11/25/2018|NTLOR|NT - LETTER OF RELEASE|03/04/2019|||V523073800510|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|292018CF017321000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/27/2018|CLOSED|05/07/2019|M|1109 N GORDON ST||Plant City|FL|33563|White|02/11/1980|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|11/26/2018|NTNINF|NT - NO INFORMATION FILED|01/25/2019|||V523073800510|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|1041.00
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|292018CF017321000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/27/2018|CLOSED|05/07/2019|M|1109 N GORDON ST||Plant City|FL|33563|White|02/11/1980|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/26/2018|ADJG|NT - ADJUDGED GUILTY|05/07/2019|||V523073800510|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|1041.00
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|292020CF013913000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/03/2020|CLOSED|12/10/2020|M|4136 BARRET AVE||Plant City|FL|33566|White|02/11/1980|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/03/2020|REDU|REDUCED TO COUNTY COURT|12/10/2020|||V523073800510|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|
Circuit Court||VAN STRONGER|BRYAN|MICHAEL||Defendant|292021CF011408000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/20/2021|CLOSED|10/06/2021|M|4136 BARRET AVE||Plant City|FL|33566|White|02/11/1980|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/19/2021|REDU|REDUCED TO COUNTY COURT|10/06/2021|||V523073800510|FL|N||||||N|N|N|N|||||STRONDER, BRYAN M VAN; VAN STRONDER, BRYAN MICHAEL; VANSTRONDER, BRIAN; VANSTRONDER, BRIAN M; VANSTRONDER, BRYAN MICHAEL|
Circuit Court||VAN VICKLE|JIMMY|JOE||Defendant|291999CF008755000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|05/21/1999|Close of ReOpen|01/14/2009|M|APT 4|2817 TALIAFERRO AVE N|TAMPA|FL|33602|White|05/23/1976|2|F2|800044|800044 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|05/21/1999|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||V512430761830|FL|N||||513.00||N|N|N|N|||||VANVICKLE, JIMMY; VANVICKLE, JIMMY JOE|90.00
Circuit Court||VAN VICKLE|JIMMY|JOE||Defendant|291999CF008755000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|05/21/1999|Close of ReOpen|01/14/2009|M|APT 4|2817 TALIAFERRO AVE N|TAMPA|FL|33602|White|05/23/1976|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|05/21/1999|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||V512430761830|FL|N||||513.00||N|N|N|N|||||VANVICKLE, JIMMY; VANVICKLE, JIMMY JOE|90.00
Circuit Court||VAN VICKLE|JIMMY|JOE||Defendant|292014CF011200000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/31/2014|CLOSED|12/09/2014|M|3027 W CHERRY ST||TAMPA|FL|33607|White|05/23/1976|1|F3|94304359|94304359-RAPE8055    (FT)    FAILURE OF SEXUAL OFFENDER TO REPORT|03/01/2014|ADJG|NT - ADJUDGED GUILTY|12/09/2014|||V512430761830|FL|N||||||N|N|N|N|||||VANVICKLE, JIMMY; VANVICKLE, JIMMY JOE|659.00
Circuit Court||VAN VICKLE|JIMMY|JOE||Defendant|292017CF008282000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/01/2017|CLOSED|11/05/2018|M|9718 NEBRASKA AVE N # 2||TAMPA|FL|33612|White|05/23/1976|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|05/01/2017|ADJG|NT - ADJUDGED GUILTY|08/10/2017|||V512430761830|FL|N||||665.00||N|N|N|N|||||VANVICKLE, JIMMY; VANVICKLE, JIMMY JOE|298.00
Circuit Court||VAN VLEET|SAMANTHA|ELIZABETH||Defendant|292014CF014825000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/10/2014|CLOSED|10/31/2014|F|1221 BEGIN DR||Riverview|FL|33569|White|01/27/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/10/2014|REDU|REDUCED TO COUNTY COURT|10/31/2014|||V514785895271|FL|N||||||N|N|N|N|||||VAN VLEET, SAMANTHA E; VANVLEET, SAMANTHA; VANVLEET, SAMANTHA ELIZABETH|
Circuit Court||VAN VLEET|SAMANTHA|ELIZABETH||Defendant|292014CF014825000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/10/2014|CLOSED|10/31/2014|F|1221 BEGIN DR||Riverview|FL|33569|White|01/27/1989|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|10/10/2014|REDU|REDUCED TO COUNTY COURT|10/31/2014|||V514785895271|FL|N||||||N|N|N|N|||||VAN VLEET, SAMANTHA E; VANVLEET, SAMANTHA; VANVLEET, SAMANTHA ELIZABETH|
Circuit Court||VAN VLIET|BRIAN|WILLIAM||Defendant|292022CF006492000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/21/2022|Open|05/20/2022|M|113 VALLEY DR||BRANDON|FL|33510|White|08/02/1996|1|F3|84701353A|84701353A-LEWD5071    (FT)    USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|05/19/2022||||||V514079962820|FL|N||||||N|N|N|N||||||
Circuit Court||VAN VLIET|BRIAN|WILLIAM||Defendant|292022CF006492000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/21/2022|Open|05/20/2022|M|113 VALLEY DR||BRANDON|FL|33510|White|08/02/1996|2|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/19/2022||||||V514079962820|FL|N||||||N|N|N|N||||||
Circuit Court||VAN VLIET|BRIAN|WILLIAM||Defendant|292022CF006492000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/21/2022|Open|05/20/2022|M|113 VALLEY DR||BRANDON|FL|33510|White|08/02/1996|3|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|05/19/2022||||||V514079962820|FL|N||||||N|N|N|N||||||
Circuit Court||VAN VOORHIS|CHARLES|HAROLD||Defendant|291983CF011651000AHC||FELONY CRIMES AGAINST A PERSON|C||12/05/1989|CLOSED|12/20/1989|M|NI||UNKNOWN|FL|NI|White|02/07/1937|2|F3|784021|784021 AGRAVATED ASSAULT|09/27/1983|ADJG|NT - ADJUDGED GUILTY|12/20/1989|||||N||||||N|N|N|N||||||
Circuit Court||VAN VOORHIS|CHARLES|HAROLD||Defendant|291983CF011651000AHC||FELONY CRIMES AGAINST A PERSON|C||12/05/1989|CLOSED|12/20/1989|M|NI||UNKNOWN|FL|NI|White|02/07/1937|1|F2|784045|784045 AGGRAVATED BATTERY|09/27/1983|ADJG|NT - ADJUDGED GUILTY|12/20/1989|||||N||||||N|N|N|N||||||
Circuit Court||VAN VULPEN|JOHN|ALBERT||Defendant|291997CF010183000AHC||FELONY BURGLARY|G||06/30/1997|CLOSED|09/18/1998|M|731 FIRST CT||PALM HARBOR|FL|34684|White|06/15/1956|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |03/16/1996|NOLP|NOLLE PROSSED|12/17/1997|||V514461562150|FL|N||||||N|N|N|N||||||
Circuit Court||VAN VULPEN|JOHN|ALBERT||Defendant|291997CF010183000AHC||FELONY BURGLARY|G||06/30/1997|CLOSED|09/18/1998|M|731 FIRST CT||PALM HARBOR|FL|34684|White|06/15/1956|2|M1|78403|78403 BATTERY|03/16/1996|NTAW|NT - ADJUDICATION WITHHELD|12/17/1997|||V514461562150|FL|N||||||N|N|N|N||||||
Circuit Court||VAN VULPEN|JOHN|ALBERT||Defendant|291997CF010183000AHC||FELONY BURGLARY|G||06/30/1997|CLOSED|09/18/1998|M|731 FIRST CT||PALM HARBOR|FL|34684|White|06/15/1956|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/16/1996|NTAW|NT - ADJUDICATION WITHHELD|12/17/1997|||V514461562150|FL|N||||||N|N|N|N||||||
Circuit Court||VAN WART|JOSEPH|JUSTIN||Defendant|292019CF006363000AHC|A8HMVKE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/10/2019|CLOSED|09/17/2020|M|5805 DURANT RD||DOVER|FL|33527|White|03/03/1983|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|05/09/2019|NTAW|NT - ADJUDICATION WITHHELD|09/17/2020|Tampa Police Department|BARLAUG, GREGORY|V563490830830|FL|N||||858.00|04/08/2021|N|N|N|N|HBFL25|FL||||
Circuit Court||VAN WART|JOSEPH|JUSTIN||Defendant|292019CF006363000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/10/2019|CLOSED|09/17/2020|M|5805 DURANT RD||DOVER|FL|33527|White|03/03/1983|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/09/2019|NTAW|NT - ADJUDICATION WITHHELD|09/17/2020|||V563490830830|FL|N||||858.00|04/08/2021|N|N|N|N||||||
Circuit Court||VAN WART|JOSEPH|JUSTIN||Defendant|292019CF006363000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/10/2019|CLOSED|09/17/2020|M|5805 DURANT RD||DOVER|FL|33527|White|03/03/1983|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/09/2019|SCFD|STATE CLOSED FILE DIVERSION|08/13/2019|||V563490830830|FL|N||||858.00|04/08/2021|N|N|N|N||||||
Circuit Court||VAN-GUNDY|KENNETH|||Defendant|291984CF006452000AHC||FELONY SEXUAL OFFENSES|C||11/24/1993|CLOSED|05/19/1994|M|12706 N OLA AV||TAMPA|FL|33613|White|07/17/1924|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1984|ADJG|NT - ADJUDGED GUILTY|10/22/1984|||V52550524257|FL|N||||||N|N|N|N||||||
Circuit Court||VAN-GUNDY|KENNETH|||Defendant|291984CF006452000AHC||FELONY SEXUAL OFFENSES|C||11/24/1993|CLOSED|05/19/1994|M|12706 N OLA AV||TAMPA|FL|33613|White|07/17/1924|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1984|ADJG|NT - ADJUDGED GUILTY|10/22/1984|||V52550524257|FL|N||||||N|N|N|N||||||
Circuit Court||VAN-GUNDY|KENNETH|||Defendant|291993CF008075000AHC||FELONY SEXUAL OFFENSES|C||06/21/1993|Close of ReOpen|04/22/2004|M|12706 N OLA AV||TAMPA|FL|33613|White|07/17/1924|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|03/31/1993|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||V52550524257|FL|N||||||N|N|N|N||||||12.00
Circuit Court||VAN-GUNDY|KENNETH|||Defendant|291993CF008075000AHC||FELONY SEXUAL OFFENSES|C||06/21/1993|Close of ReOpen|04/22/2004|M|12706 N OLA AV||TAMPA|FL|33613|White|07/17/1924|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT|03/31/1993|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||V52550524257|FL|N||||||N|N|N|N||||||12.00
Circuit Court||VAN-GUNDY|KENNETH|||Defendant|291993CF008075000AHC||FELONY SEXUAL OFFENSES|C||06/21/1993|Close of ReOpen|04/22/2004|M|12706 N OLA AV||TAMPA|FL|33613|White|07/17/1924|3|F2|800044|800044 LEWD AND LASCIVIOUS ACT|03/31/1993|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||V52550524257|FL|N||||||N|N|N|N||||||12.00
Circuit Court||VAN-VICKLE|JEANETTE|HAMILTON||Defendant|291996CF007935000AHC||FELONY CRIMES AGAINST A PERSON|A||05/28/1996|CLOSED|09/05/1996|F|2817 TALIAFERRO AVE N APT 4||TAMPA|FL|33602|Black|03/21/1962|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/27/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1996|||H543420616010|FL|N||||||N|N|N|N|||||HAMILTON VAN VICKLE, JEANETTE; HAMILTON, JEANETTE; VANVICKLE, JEANETTE H; VANVICKLE, JEANETTE HAMILTON|
Circuit Court||VAN-VICKLE|JEANETTE|HAMILTON||Defendant|292008CF004005000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/26/2008|Close of ReOpen|09/02/2009|F|2817 TALIAFERRO AVE N APT 4||TAMPA|FL|33602|Black|03/21/1962|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/26/2008|ADJG|NT - ADJUDGED GUILTY|11/06/2008|||H543420616010|FL|N||||192.31||N|N|N|N|||||HAMILTON VAN VICKLE, JEANETTE; HAMILTON, JEANETTE; VANVICKLE, JEANETTE H; VANVICKLE, JEANETTE HAMILTON|1063.69
Circuit Court||VAN-VICKLE|JEANETTE|HAMILTON||Defendant|292010CF012645000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/13/2010|CLOSED|10/04/2010|F|2817 TALIAFERRO AVE N APT 4||TAMPA|FL|33602|Black|03/21/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2010|ADJG|NT - ADJUDGED GUILTY|10/04/2010|||H543420616010|FL|N||||||N|N|N|N|||||HAMILTON VAN VICKLE, JEANETTE; HAMILTON, JEANETTE; VANVICKLE, JEANETTE H; VANVICKLE, JEANETTE HAMILTON|615.00
Circuit Court||VAN-VICKLE|JEANETTE|HAMILTON||Defendant|292013CF002997000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/27/2013|CLOSED|03/14/2013|F|2817 TALIAFERRO AVE N APT 4||TAMPA|FL|33602|Black|03/21/1962|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/25/2013|NTLOR|NT - LETTER OF RELEASE|03/14/2013|||H543420616010|FL|N||||||N|N|N|N|||||HAMILTON VAN VICKLE, JEANETTE; HAMILTON, JEANETTE; VANVICKLE, JEANETTE H; VANVICKLE, JEANETTE HAMILTON|
Circuit Court||VAN-VO|THANH|HAO||Defendant|291992CF014774000AHC||FELONY CRIMES AGAINST A PERSON|B||10/27/1992|CLOSED|08/06/1993|M|3005 PEMBERTON TRACE CT||PLANT CITY|FL|33565|Asian|02/03/1973|2|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|10/27/1992|PTAF|PRE-TRIAL ACCEPTANCE|08/09/1993|||V510808730430|FL|N||||||N|N|N|N|||||THUNH, VO; VAN-VO, THAN HOA; VAN-VO, THANH HAO; VANVO, THANH HAO; VO, HAO VANT|
Circuit Court||VAN-VO|THANH|HAO||Defendant|291992CF014774000AHC||FELONY CRIMES AGAINST A PERSON|B||10/27/1992|CLOSED|08/06/1993|M|3005 PEMBERTON TRACE CT||PLANT CITY|FL|33565|Asian|02/03/1973|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/27/1992|PTAF|PRE-TRIAL ACCEPTANCE|08/09/1993|||V510808730430|FL|N||||||N|N|N|N|||||THUNH, VO; VAN-VO, THAN HOA; VAN-VO, THANH HAO; VANVO, THANH HAO; VO, HAO VANT|
Circuit Court||VAN-VO|THANH|HAO||Defendant|292006CF022246000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/27/2006|Close of ReOpen|08/21/2012|M|3005 PEMBERTON TRACE CT||PLANT CITY|FL|33565|Asian|02/03/1973|2|F3|212.12(2)c|212.12(2)c FAILURE TO FILE SIX CONSEC SALES TAX RETURNS|11/01/2005|NTAW|NT - ADJUDICATION WITHHELD|08/24/2007|||V510808730430|FL|N||||76.92||N|N|N|N|||||THUNH, VO; VAN-VO, THAN HOA; VAN-VO, THANH HAO; VANVO, THANH HAO; VO, HAO VANT|300.08
Circuit Court||VAN-VO|THANH|HAO||Defendant|292006CF022246000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/27/2006|Close of ReOpen|08/21/2012|M|3005 PEMBERTON TRACE CT||PLANT CITY|FL|33565|Asian|02/03/1973|1|F3|212.12(2)c|212.12(2)c FAILURE TO FILE SIX CONSEC SALES TAX RETURNS|05/01/2005|NTAW|NT - ADJUDICATION WITHHELD|08/24/2007|||V510808730430|FL|N||||76.92||N|N|N|N|||||THUNH, VO; VAN-VO, THAN HOA; VAN-VO, THANH HAO; VANVO, THANH HAO; VO, HAO VANT|300.08
Circuit Court||VAN-VO|THANH|HAO||Defendant|292006CF022246000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/27/2006|Close of ReOpen|08/21/2012|M|3005 PEMBERTON TRACE CT||PLANT CITY|FL|33565|Asian|02/03/1973|3|M1|212.13(2)|212.13(2) FAILURE TO MAINTAIN TANGIBLE PERSONAL PROP RPT|05/01/2005|NTDISM|NT - DISMISSED|08/24/2007|||V510808730430|FL|N||||76.92||N|N|N|N|||||THUNH, VO; VAN-VO, THAN HOA; VAN-VO, THANH HAO; VANVO, THANH HAO; VO, HAO VANT|300.08
Circuit Court||VAN-VO|THANH|HAO||Defendant|292008CF008311000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|04/28/2008|CLOSED|04/24/2009|M|3005 PEMBERTON TRACE CT||PLANT CITY|FL|33565|Asian|02/03/1973|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/21/2005|NJTRG|NJT - GUILTY VERDICT|04/24/2009|||V510808730430|FL|N||||||N|N|N|N|||||THUNH, VO; VAN-VO, THAN HOA; VAN-VO, THANH HAO; VANVO, THANH HAO; VO, HAO VANT|50.00
Circuit Court||VANABEL|CHASE|JORDAN||Defendant|292012CF000944000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/18/2012|Close of ReOpen|07/17/2013|M|1006 1ST ST SW||RUSKIN|FL|33570|White|06/01/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/17/2012|NTAW|NT - ADJUDICATION WITHHELD|06/25/2012|||V519110912010|FL|N||||950.99|07/26/2021|N|N|N|N||||||
Circuit Court||VANABEL|CHASE|JORDAN||Defendant|292012CF000944000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/18/2012|Close of ReOpen|07/17/2013|M|1006 1ST ST SW||RUSKIN|FL|33570|White|06/01/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/17/2012|ADJG|NT - ADJUDGED GUILTY|06/25/2012|||V519110912010|FL|N||||950.99|07/26/2021|N|N|N|N||||||
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|291992CF006114000AHC||FELONY OTHER FELONY|O||05/01/1992|CLOSED|05/12/1992|M|AT LARGE||XX|FL|00000|Black|11/11/1953|1|NN|3|3 FUGITIVE WARRANT|10/11/1990||||||V545454534110|FL|N||||||N|N|N|N||||||
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|291996CF003391000AHC||FELONY THEFT FORGERY FRAUD|O||03/08/1996|CLOSED|04/24/1996|M|AT LARGE||XX|FL|00000|Black|11/11/1953|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTLOR|NT - LETTER OF RELEASE|04/24/1996|||V545454534110|FL|N||||||N|N|N|N||||||
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|291996CF007012000AHC||FELONY THEFT FORGERY FRAUD|F||05/11/1996|CLOSED|09/12/1996|M|AT LARGE||XX|FL|00000|Black|11/11/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/10/1996|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||V545454534110|FL|N||||||N|N|N|N||||||271.00
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|291996CF007012000AHC||FELONY THEFT FORGERY FRAUD|F||05/11/1996|CLOSED|09/12/1996|M|AT LARGE||XX|FL|00000|Black|11/11/1953|2|M2|8120143A|8120143A FS/PETIT THEFT|05/10/1996|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||V545454534110|FL|N||||||N|N|N|N||||||271.00
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|291998CF007980000AHC||FELONY THEFT FORGERY FRAUD|O||05/08/1998|CLOSED|07/14/1998|M|AT LARGE||XX|FL|00000|Black|11/11/1953|3|F3|53804|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1998|NTLOR|NT - LETTER OF RELEASE|07/14/1998|||V545454534110|FL|N||||||N|N|N|N||||||
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|291998CF007980000AHC||FELONY THEFT FORGERY FRAUD|O||05/08/1998|CLOSED|07/14/1998|M|AT LARGE||XX|FL|00000|Black|11/11/1953|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1998|NTLOR|NT - LETTER OF RELEASE|07/14/1998|||V545454534110|FL|N||||||N|N|N|N||||||
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|291998CF007980000AHC||FELONY THEFT FORGERY FRAUD|O||05/08/1998|CLOSED|07/14/1998|M|AT LARGE||XX|FL|00000|Black|11/11/1953|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1998|NTLOR|NT - LETTER OF RELEASE|07/14/1998|||V545454534110|FL|N||||||N|N|N|N||||||
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|291998CF007980000AHC||FELONY THEFT FORGERY FRAUD|O||05/08/1998|CLOSED|07/14/1998|M|AT LARGE||XX|FL|00000|Black|11/11/1953|4|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1998|NTLOR|NT - LETTER OF RELEASE|07/14/1998|||V545454534110|FL|N||||||N|N|N|N||||||
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|291998CF012509000AHC||FELONY BURGLARY|G||07/18/1998|CLOSED|10/06/1998|M|AT LARGE||XX|FL|00000|Black|11/11/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/17/1998|NOLP|NOLLE PROSSED|10/06/1998|||V545454534110|FL|N||||||N|N|N|N||||||
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|291998CF012509000AHC||FELONY BURGLARY|G||07/18/1998|CLOSED|10/06/1998|M|AT LARGE||XX|FL|00000|Black|11/11/1953|1|M1|81008|81008 TRESPASS|07/17/1998|ADJG|NT - ADJUDGED GUILTY|10/06/1998|||V545454534110|FL|N||||||N|N|N|N||||||
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|292000CF000237000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/06/2000|Close of ReOpen|09/03/2002|M|AT LARGE||XX|FL|00000|Black|11/11/1953|2|F2|893132A1|893132A1 PURCHASE OF HEROIN|01/05/2000|ADJG|NT - ADJUDGED GUILTY|02/07/2000|||V545454534110|FL|N||||501.00||N|N|N|N||||||90.00
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|292000CF000238000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2000|CLOSED|01/06/2000|M|AT LARGE||XX|FL|00000|Black|11/11/1953|1|F3|89313|89313 POSSESSION|01/05/2000|CONS|CONSOLIDATED CASE|01/25/2000|||V545454534110|FL|N||||||N|N|N|N||||||
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|292004CF015747000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2004|CLOSED|09/02/2004|M|AT LARGE||XX|FL|00000|Black|11/11/1953|1|F3|893131F|893131F POSSESSION OF CANNABIS|08/20/2004|REDU|REDUCED TO COUNTY COURT|09/02/2004|||V545454534110|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|292004CF015747000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2004|CLOSED|09/02/2004|M|AT LARGE||XX|FL|00000|Black|11/11/1953|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/20/2004|NTNINF|NT - NO INFORMATION FILED|09/02/2004|||V545454534110|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|292004CF017139000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/13/2004|Close of ReOpen|02/21/2008|M|AT LARGE||XX|FL|00000|Black|11/11/1953|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/05/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||V545454534110|FL|N||||0.27||N|N|N|N||||||861.73
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|292004CF017139000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/13/2004|Close of ReOpen|02/21/2008|M|AT LARGE||XX|FL|00000|Black|11/11/1953|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/05/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||V545454534110|FL|N||||0.27||N|N|N|N||||||861.73
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|292004CF017139000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/13/2004|Close of ReOpen|02/21/2008|M|AT LARGE||XX|FL|00000|Black|11/11/1953|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/09/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||V545454534110|FL|N||||0.27||N|N|N|N||||||861.73
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|292004CF017460000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/17/2004|Close of ReOpen|02/21/2008|M|AT LARGE||XX|FL|00000|Black|11/11/1953|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/29/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||V545454534110|FL|N||||||N|N|N|N||||||732.00
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|292004CF017460000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/17/2004|Close of ReOpen|02/21/2008|M|AT LARGE||XX|FL|00000|Black|11/11/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||V545454534110|FL|N||||||N|N|N|N||||||732.00
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|292010CF012926000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/18/2010|Close of ReOpen|07/15/2011|M|AT LARGE||XX|FL|00000|Black|11/11/1953|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/08/2010|NTNINF|NT - NO INFORMATION FILED|09/06/2010|||V545454534110|FL|N||||||N|N|N|N||||||1177.00
Circuit Court||VANALLEN|JAMES|NELSON||Defendant|292010CF012926000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/18/2010|Close of ReOpen|07/15/2011|M|AT LARGE||XX|FL|00000|Black|11/11/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2010|ADJG|NT - ADJUDGED GUILTY|07/15/2011|||V545454534110|FL|N||||||N|N|N|N||||||1177.00
Circuit Court||VANALSTYNE|RONALD|BRENT||Defendant|292006CF014586000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/23/2006|Close of ReOpen|09/15/2009|M|7302 RIVERVIEW DR||RIVERVEIW|FL|33569|White|12/01/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/22/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||V542722714410|FL|N||||245.00|07/02/2009|N|N|N|N||||||
Circuit Court||VANALSTYNE|RONALD|BRENT||Defendant|292006CF014586000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/23/2006|Close of ReOpen|09/15/2009|M|7302 RIVERVIEW DR||RIVERVEIW|FL|33569|White|12/01/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||V542722714410|FL|N||||245.00|07/02/2009|N|N|N|N||||||
Circuit Court||VANALSTYNE|RONALD|BRENT||Defendant|292006CF014586000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/23/2006|Close of ReOpen|09/15/2009|M|7302 RIVERVIEW DR||RIVERVEIW|FL|33569|White|12/01/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/22/2006|NOLP|NOLLE PROSSED|09/24/2008|||V542722714410|FL|N||||245.00|07/02/2009|N|N|N|N||||||
Circuit Court||VANALSTYNE|RONALD|BRENT||Defendant|292006CF014589000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/23/2006|CLOSED|08/25/2006|M|7302 RIVERVIEW DR||RIVERVEIW|FL|33569|White|12/01/1971|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/23/2006|CONS|CONSOLIDATED CASE|08/24/2006|||V542722714410|FL|N||||||N|N|N|N||||||
Circuit Court||VANALSTYNE|RONALD|BRENT||Defendant|292007CF025531000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/08/2007|Close of ReOpen|09/24/2009|M|7302 RIVERVIEW DR||RIVERVEIW|FL|33569|White|12/01/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/08/2007|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||V542722714410|FL|N||||149.23||N|N|N|N||||||207.77
Circuit Court||VANALSTYNE|RONALD|BRENT||Defendant|292007CF025531000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/08/2007|Close of ReOpen|09/24/2009|M|7302 RIVERVIEW DR||RIVERVEIW|FL|33569|White|12/01/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/08/2007|NOLP|NOLLE PROSSED|09/24/2008|||V542722714410|FL|N||||149.23||N|N|N|N||||||207.77
Circuit Court||VANALSTYNE|RONALD|BRENT||Defendant|292007CF025531000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/08/2007|Close of ReOpen|09/24/2009|M|7302 RIVERVIEW DR||RIVERVEIW|FL|33569|White|12/01/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/2007|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||V542722714410|FL|N||||149.23||N|N|N|N||||||207.77
Circuit Court||VANALSTYNE|RYAN|TODD||Defendant|292005CF004956000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/13/2005|Close of ReOpen|03/30/2006|M|508 FOX RUN TRAIL||APOLLO BEACH|FL|33572-|White|04/08/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2005|NTAW|NT - ADJUDICATION WITHHELD|08/10/2005|||V542738841280|FL|N||||377.00||N|N|N|N||||||15.00
Circuit Court||VANALSTYNE|RYAN|TODD||Defendant|292005CF004956000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/13/2005|Close of ReOpen|03/30/2006|M|508 FOX RUN TRAIL||APOLLO BEACH|FL|33572-|White|04/08/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/13/2005|NTAW|NT - ADJUDICATION WITHHELD|08/10/2005|||V542738841280|FL|N||||377.00||N|N|N|N||||||15.00
Circuit Court||VANALSTYNE|RYAN|TODD||Defendant|292005CF004956000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/13/2005|Close of ReOpen|03/30/2006|M|508 FOX RUN TRAIL||APOLLO BEACH|FL|33572-|White|04/08/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/13/2005|NTAW|NT - ADJUDICATION WITHHELD|08/10/2005|||V542738841280|FL|N||||377.00||N|N|N|N||||||15.00
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|291985CF004694000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/16/1992|Close of ReOpen|12/05/1994|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1985|ADJG|NT - ADJUDGED GUILTY|02/26/1987|||V542780578880|FL|N||||532.00|03/05/2002|N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|291985CF011187000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/16/1992|Close of ReOpen|12/05/1994|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1985|ADJG|NT - ADJUDGED GUILTY|02/26/1987|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|291994CF009793000AHC||FELONY NON CAPITAL MURDER|A||08/03/1994|CLOSED|02/15/1995|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|07/18/1994|ADJG|NT - ADJUDGED GUILTY|10/20/1994|||V542780578880|FL|N||||532.00|03/05/2002|N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|291996CF018232000AHC||FELONY CRIMES AGAINST A PERSON|O||11/28/1996|CLOSED|12/27/1996|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|291996CF018232000AHC||FELONY CRIMES AGAINST A PERSON|O||11/28/1996|CLOSED|12/27/1996|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|291997CF009524000AHC||FELONY DRUG OFFENSE|G||06/17/1997|CLOSED|03/17/1999|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|2|F3|893136A|893136A POSSESSION|06/04/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1997|||V542780578880|FL|N||||411.00|03/05/2002|N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|291997CF009524000AHC||FELONY DRUG OFFENSE|G||06/17/1997|CLOSED|03/17/1999|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|1|F2|893131A|893131A DELIVERY|06/04/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1997|||V542780578880|FL|N||||411.00|03/05/2002|N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|291997CF018855000AHC||FELONY DRUG OFFENSE|G||11/19/1997|CLOSED|03/17/1999|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|2|F3|893136A|893136A POSSESSION|09/18/1997|ADJG|NT - ADJUDGED GUILTY|03/19/1998|||V542780578880|FL|N||||411.00|03/05/2002|N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|291997CF018855000AHC||FELONY DRUG OFFENSE|G||11/19/1997|CLOSED|03/17/1999|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|1|F2|893131A|893131A DELIVERY|09/18/1997|ADJG|NT - ADJUDGED GUILTY|03/19/1998|||V542780578880|FL|N||||411.00|03/05/2002|N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|291997CF018897000AHC||FELONY DRUG OFFENSE|G||11/20/1997|CLOSED|03/17/1999|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|2|F2|893131A|893131A DELIVERY|09/19/1997|ADJG|NT - ADJUDGED GUILTY|03/19/1998|||V542780578880|FL|N||||411.00|03/05/2002|N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|291997CF018897000AHC||FELONY DRUG OFFENSE|G||11/20/1997|CLOSED|03/17/1999|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|1|F3|893136A|893136A POSSESSION|09/19/1997|ADJG|NT - ADJUDGED GUILTY|03/19/1998|||V542780578880|FL|N||||411.00|03/05/2002|N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|291998CF014223000AHC||FELONY THEFT FORGERY FRAUD|G||08/14/1998|CLOSED|03/17/1999|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1998|ADJG|NT - ADJUDGED GUILTY|09/16/1998|||V542780578880|FL|N||||413.00|03/05/2002|N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|291998CF014223000AHC||FELONY THEFT FORGERY FRAUD|G||08/14/1998|CLOSED|03/17/1999|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1998|NTNINF|NT - NO INFORMATION FILED|09/03/1998|||V542780578880|FL|N||||413.00|03/05/2002|N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|291998CF017604000AHC||FELONY DRUG OFFENSE|G||10/10/1998|CLOSED|02/18/1999|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|1|F3|893136A|893136A POSSESSION|10/10/1998|NOLP|NOLLE PROSSED|02/18/1999|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|291998CF017604000AHC||FELONY DRUG OFFENSE|G||10/10/1998|CLOSED|02/18/1999|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1998|NOLP|NOLLE PROSSED|02/18/1999|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292004CF002373000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/06/2004|Close of ReOpen|10/17/2006|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2004|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||V542780578880|FL|N||||68.88||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|1020.98
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292004CF002373000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/06/2004|Close of ReOpen|10/17/2006|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2004|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||V542780578880|FL|N||||68.88||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|1020.98
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292004CF009173000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/13/2004|Close of ReOpen|10/17/2006|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/07/2004|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|875.62
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292004CF009173000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/13/2004|Close of ReOpen|10/17/2006|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2004|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|875.62
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292004CF009177000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/13/2004|Close of ReOpen|10/17/2006|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2004|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|1047.00
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292004CF009177000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/13/2004|Close of ReOpen|10/17/2006|F|906 WARREN ST W||PLANT CITY|FL|33563|Black|10/28/1957|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/07/2004|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|1047.00
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292014CF015652000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/26/2014|Close of ReOpen|04/02/2015|F|903 E WARREN ST||Plant City|FL|33563|Black|10/28/1957|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|10/26/2014|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|665.00
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292015CF015777000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2015|CLOSED|01/13/2016|F|903 E WARREN ST||Plant City|FL|33563|Black|10/28/1957|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|11/01/2015|ADJG|NT - ADJUDGED GUILTY|01/13/2016|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|665.00
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292017CF008819000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/11/2017|CLOSED|09/26/2017|F|903 E WARREN ST||Plant City|FL|33563|Black|10/28/1957|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|06/11/2017|ADJG|NT - ADJUDGED GUILTY|09/26/2017|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|665.00
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292019CF013188000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/18/2019|CLOSED|09/24/2020|F|906 E WARREN ST||PLANT CITY|FL|33563|Black|10/28/1957|1|M2|8120143A|8120143A-THEF1001    (MS)    PETIT THEFT|12/04/2018|ADJG|NT - ADJUDGED GUILTY|09/24/2020|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|394.00
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292019CF013659000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/28/2019|CLOSED|09/24/2020|F|906 E WARREN ST||PLANT CITY|FL|33563|Black|10/28/1957|2|M2|8120143A|8120143A-THEF1001    (MS)    PETIT THEFT|09/21/2019|ADJG|NT - ADJUDGED GUILTY|09/24/2020|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|394.00
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292021CF000841000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/23/2021|CLOSED|07/20/2021|F|906 E WARREN ST||PLANT CITY|FL|33563|Black|10/28/1957|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/21/2021|NTNOLP|NT - NOLLE PROSSED|07/20/2021|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|739.00
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292021CF000841000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/23/2021|CLOSED|07/20/2021|F|906 E WARREN ST||PLANT CITY|FL|33563|Black|10/28/1957|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/21/2021|ADJG|NT - ADJUDGED GUILTY|07/20/2021|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|739.00
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292021CF000841000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/23/2021|CLOSED|07/20/2021|F|906 E WARREN ST||PLANT CITY|FL|33563|Black|10/28/1957|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/21/2021|NTNOLP|NT - NOLLE PROSSED|07/20/2021|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|739.00
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292021CF000841000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/23/2021|CLOSED|07/20/2021|F|906 E WARREN ST||PLANT CITY|FL|33563|Black|10/28/1957|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/21/2021|ADJG|NT - ADJUDGED GUILTY|07/20/2021|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|739.00
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292021CF000842000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/23/2021|CLOSED|04/05/2021|F|906 E WARREN ST||PLANT CITY|FL|33563|Black|10/28/1957|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/21/2021|CONS|CONSOLIDATED CASE|04/05/2021|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292021CF000842000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/23/2021|CLOSED|04/05/2021|F|906 E WARREN ST||PLANT CITY|FL|33563|Black|10/28/1957|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/21/2021|CONS|CONSOLIDATED CASE|04/05/2021|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANALSTYNE|SHARON|CHRISTOPHER||Defendant|292021CF000842000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/23/2021|CLOSED|04/05/2021|F|906 E WARREN ST||PLANT CITY|FL|33563|Black|10/28/1957|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/21/2021|CONS|CONSOLIDATED CASE|04/05/2021|||V542780578880|FL|N||||||N|N|N|N|||||ALSTYNE, SHARON; HARTFIELD, SHARON; LAWRENCE, BABETTE; VAN ALSTYNE, SHARON|
Circuit Court||VANARSA|ANIL|||Defendant|292012CF002540000AHC||FELONY CRIMES AGAINST A PERSON|||02/15/2012|CLOSED|01/22/2013|M|5468 BAYWATER DR||TAMPA|FL|33615|White|04/24/1980|1|NN|ERROR|ERROR CASE CREATED IN ERROR|01/22/2013||||||||N||||||N|N|N|N||||||
Circuit Court||VANASSE|REBECCA|LOUISE||Defendant|292022CF004789000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/17/2022|CLOSED|05/17/2022|F|8411 LUCUYA WAY APT 202||TEMPLE TERRACE|FL|33637|White|09/05/1991|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|04/16/2022|NTDISM|NT - DISMISSED|05/17/2022|||V520732918250|FL|N||||||N|N|N|N||||||
Circuit Court||VANATTA|BARBARA|ANN||Defendant|292000CF011813000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/12/2000|CLOSED|09/01/2000|F|7004 S KISSIMMEE ST APT A||TAMPA|FL|33616|White|11/09/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/12/2000|REDU|REDUCED TO COUNTY COURT|09/01/2000|||V530061669090|FL|N||||||N|N|N|N|||||VANATTA, BARBIE|
Circuit Court||VANATTA|BARBARA|ANN||Defendant|292001CF019903000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/31/2001|Close of ReOpen|10/24/2006|F|7004 S KISSIMMEE ST APT A||TAMPA|FL|33616|White|11/09/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/30/2001|NTAW|NT - ADJUDICATION WITHHELD|11/03/2003|||V530061669090|FL|N||||1313.00|12/05/2006|N|N|N|N|||||VANATTA, BARBIE|
Circuit Court||VANATTA|BARBARA|ANN||Defendant|292018CF004092000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/21/2018|CLOSED|07/16/2018|F|7004 S KISSIMMEE ST APT A||TAMPA|FL|33616|White|11/09/1966|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|03/19/2018|NTLOR|NT - LETTER OF RELEASE|07/16/2018|||V530061669090|FL|N||||||N|N|N|N|||||VANATTA, BARBIE|
Circuit Court||VANATTER|BIRGIT|MIKKELSEN||Defendant|292006CF016556000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|08/17/2006|Close of ReOpen|09/26/2007|F|16526 LAKE HEATHER DR||TAMPA|FL|33618|White|02/22/1942|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/17/2006|NOLP|NOLLE PROSSED|12/06/2006|||V53607342562|FL|N||||136.16||N|N|N|N|||||VANATTER, BIRGIT|723.34
Circuit Court||VANATTER|BIRGIT|MIKKELSEN||Defendant|292006CF016556000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|08/17/2006|Close of ReOpen|09/26/2007|F|16526 LAKE HEATHER DR||TAMPA|FL|33618|White|02/22/1942|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/17/2006|NOLP|NOLLE PROSSED|12/06/2006|||V53607342562|FL|N||||136.16||N|N|N|N|||||VANATTER, BIRGIT|723.34
Circuit Court||VANATTER|BIRGIT|MIKKELSEN||Defendant|292006CF016556000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|08/17/2006|Close of ReOpen|09/26/2007|F|16526 LAKE HEATHER DR||TAMPA|FL|33618|White|02/22/1942|3|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY  M|08/17/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||V53607342562|FL|N||||136.16||N|N|N|N|||||VANATTER, BIRGIT|723.34
Circuit Court||VANATTER|BIRGIT|MIKKELSEN||Defendant|292006CF016556000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|08/17/2006|Close of ReOpen|09/26/2007|F|16526 LAKE HEATHER DR||TAMPA|FL|33618|White|02/22/1942|4|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY  M|08/17/2006|NTNINF|NT - NO INFORMATION FILED|09/15/2006|||V53607342562|FL|N||||136.16||N|N|N|N|||||VANATTER, BIRGIT|723.34
Circuit Court||VANAUKEN|CECILIA|||Defendant|291999CF019506000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/03/1999|CLOSED|03/26/2001|F|8166 SHASTA STREET||WEBSTER|FL|33597|White|01/19/1947|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/03/1998|NTAW|NT - ADJUDICATION WITHHELD|03/26/2001|||V565017475550|FL|N||||256.59||N|N|N|N|||||AUKEN, CECILIA VAN; VANAUKEN, CECILIA|181.00
Circuit Court||VANAUKEN|SERL|JUSTIN||Defendant|291990CF006309000AHC||FELONY CRIMES AGAINST A PERSON|C||04/21/1990|CLOSED|10/31/1991|M|10103 SHEARWOOD LN 66||RIVERVIEW|FL|33569|White|02/23/1969|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/19/1990|ADJG|NT - ADJUDGED GUILTY|10/31/1991|||12450321|TX|N||||||N|N|N|N|||||VANAUKEN, SERL|
Circuit Court||VANAUKEN|SERL|JUSTIN||Defendant|291991CF014874000AHC||FELONY THEFT FORGERY FRAUD|C||10/24/1991|CLOSED|11/03/1992|M|10103 SHEARWOOD LN 66||RIVERVIEW|FL|33569|White|02/23/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/08/1991|ADJG|NT - ADJUDGED GUILTY|12/06/1991|||12450321|TX|N||||597.23||N|N|N|N|||||VANAUKEN, SERL|14.77
Circuit Court||VANBELZEN|JENNIFER|ANN||Defendant|292023CF009380000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/21/2023|Close of ReOpen|02/19/2024|F|3704 W SAM ALLEN RD||PLANT CITY|FL|33565|White|05/30/1972|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/21/2023|ADJG|NT - ADJUDGED GUILTY|10/18/2023|||V514421726900|FL|N||||||N|N|N|N||||||1455.00
Circuit Court||VANBELZEN|JENNIFER|ANN||Defendant|292023CF009380000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/21/2023|Close of ReOpen|02/19/2024|F|3704 W SAM ALLEN RD||PLANT CITY|FL|33565|White|05/30/1972|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/21/2023|ADJG|NT - ADJUDGED GUILTY|10/18/2023|||V514421726900|FL|N||||||N|N|N|N||||||1455.00
Circuit Court||VANBERGE|CHRISTIAN|B||Defendant|291995CF008899000AHC||FELONY DRUG OFFENSE|D||07/03/1995|CLOSED|05/31/1996|M|1311 E 32ND AVE||TAMPA|FL|33603|White|12/16/1954|3|M1|893136B|893136B POSSESSION|07/02/1995|ADJG|NT - ADJUDGED GUILTY|10/03/1995|||V516102691480|FL|N||||||N|N|N|N|||||VANBERGE, CHRISTIAN B; VANBERGE, CHRISTIAN BERT|267.00
Circuit Court||VANBERGE|CHRISTIAN|B||Defendant|291995CF008899000AHC||FELONY DRUG OFFENSE|D||07/03/1995|CLOSED|05/31/1996|M|1311 E 32ND AVE||TAMPA|FL|33603|White|12/16/1954|1|F3|893136A|893136A POSSESSION|07/02/1995|ADJG|NT - ADJUDGED GUILTY|10/03/1995|||V516102691480|FL|N||||||N|N|N|N|||||VANBERGE, CHRISTIAN B; VANBERGE, CHRISTIAN BERT|267.00
Circuit Court||VANBERGE|CHRISTIAN|B||Defendant|291995CF008899000AHC||FELONY DRUG OFFENSE|D||07/03/1995|CLOSED|05/31/1996|M|1311 E 32ND AVE||TAMPA|FL|33603|White|12/16/1954|2|F3|893136A|893136A POSSESSION|07/02/1995|ADJG|NT - ADJUDGED GUILTY|10/03/1995|||V516102691480|FL|N||||||N|N|N|N|||||VANBERGE, CHRISTIAN B; VANBERGE, CHRISTIAN BERT|267.00
Circuit Court||VANBERGE|CHRISTIAN|B||Defendant|292004CF018592000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/05/2004|Close of ReOpen|08/16/2005|M|1311 E 32ND AVE||TAMPA|FL|33603|White|12/16/1954|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/04/2004|NOLP|NOLLE PROSSED|05/11/2005|||V516102691480|FL|N||||||N|N|N|N|||||VANBERGE, CHRISTIAN B; VANBERGE, CHRISTIAN BERT|254.00
Circuit Court||VANBERGE|CHRISTIAN|B||Defendant|292004CF018592000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/05/2004|Close of ReOpen|08/16/2005|M|1311 E 32ND AVE||TAMPA|FL|33603|White|12/16/1954|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|10/04/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||V516102691480|FL|N||||||N|N|N|N|||||VANBERGE, CHRISTIAN B; VANBERGE, CHRISTIAN BERT|254.00
Circuit Court||VANBERGE|CHRISTIAN|B||Defendant|292005CF006894000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/09/2005|Close of ReOpen|11/07/2005|M|1311 E 32ND AVE||TAMPA|FL|33603|White|12/16/1954|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/08/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||V516102691480|FL|N||||||N|N|N|N|||||VANBERGE, CHRISTIAN B; VANBERGE, CHRISTIAN BERT|852.00
Circuit Court||VANBERGE|CHRISTIAN|B||Defendant|292005CF006894000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/09/2005|Close of ReOpen|11/07/2005|M|1311 E 32ND AVE||TAMPA|FL|33603|White|12/16/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2005|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||V516102691480|FL|N||||||N|N|N|N|||||VANBERGE, CHRISTIAN B; VANBERGE, CHRISTIAN BERT|852.00
Circuit Court||VANBERGE|CHRISTIAN|B||Defendant|292007CF001279000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2007|CLOSED|02/08/2007|M|1311 E 32ND AVE||TAMPA|FL|33603|White|12/16/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2007|NTNINF|NT - NO INFORMATION FILED|02/08/2007|||V516102691480|FL|N||||||N|N|N|N|||||VANBERGE, CHRISTIAN B; VANBERGE, CHRISTIAN BERT|40.00
Circuit Court||VANBERGE|CHRISTIAN|B||Defendant|292007CF001279000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2007|CLOSED|02/08/2007|M|1311 E 32ND AVE||TAMPA|FL|33603|White|12/16/1954|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/19/2007|REDU|REDUCED TO COUNTY COURT|02/08/2007|||V516102691480|FL|N||||||N|N|N|N|||||VANBERGE, CHRISTIAN B; VANBERGE, CHRISTIAN BERT|40.00
Circuit Court||VANBERGE|CHRISTIAN|B||Defendant|292007CF001279000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2007|CLOSED|02/08/2007|M|1311 E 32ND AVE||TAMPA|FL|33603|White|12/16/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2007|REDU|REDUCED TO COUNTY COURT|02/08/2007|||V516102691480|FL|N||||||N|N|N|N|||||VANBERGE, CHRISTIAN B; VANBERGE, CHRISTIAN BERT|40.00
Circuit Court||VANBERGE|CHRISTIAN|B||Defendant|292007CF005936000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/22/2007|Close of ReOpen|01/10/2008|M|1311 E 32ND AVE||TAMPA|FL|33603|White|12/16/1954|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/19/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||V516102691480|FL|N||||||N|N|N|N|||||VANBERGE, CHRISTIAN B; VANBERGE, CHRISTIAN BERT|502.00
Circuit Court||VANBERGE|CHRISTIAN|B||Defendant|292007CF005936000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/22/2007|Close of ReOpen|01/10/2008|M|1311 E 32ND AVE||TAMPA|FL|33603|White|12/16/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||V516102691480|FL|N||||||N|N|N|N|||||VANBERGE, CHRISTIAN B; VANBERGE, CHRISTIAN BERT|502.00
Circuit Court||VANBERGE|CHRISTIAN|B||Defendant|292007CF016689000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/13/2007|CLOSED|01/10/2008|M|1311 E 32ND AVE||TAMPA|FL|33603|White|12/16/1954|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/13/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||V516102691480|FL|N||||||N|N|N|N|||||VANBERGE, CHRISTIAN B; VANBERGE, CHRISTIAN BERT|360.00
Circuit Court||VANBERGE|CHRISTIAN|B||Defendant|292007CF016689000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/13/2007|CLOSED|01/10/2008|M|1311 E 32ND AVE||TAMPA|FL|33603|White|12/16/1954|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/13/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||V516102691480|FL|N||||||N|N|N|N|||||VANBERGE, CHRISTIAN B; VANBERGE, CHRISTIAN BERT|360.00
Circuit Court||VANBEVERHOUDT|FRANKLIN|CALVIN||Defendant|292017CF010966000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/22/2017|CLOSED|04/24/2018|M|1116 NEVILLE AVE||LAKELAND|FL|33805|Black|09/25/1990|1|M2|877.03|87703-MISC0124    (MS)    DISORDERLY CONDUCT|07/21/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||V511243903450|FL|N||||382.00||N|N|N|N|||||VAN BEVER HOUDT, FRANKLIN C|150.00
Circuit Court||VANBEVERHOUDT|FRANKLIN|CALVIN||Defendant|292017CF010966000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/22/2017|CLOSED|04/24/2018|M|1116 NEVILLE AVE||LAKELAND|FL|33805|Black|09/25/1990|1|M2|877.03|87703-MISC0124    (MS)    DISORDERLY CONDUCT|07/21/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||V511243903450|FL|N||||382.00||N|N|N|N|||||VAN BEVER HOUDT, FRANKLIN C|150.00
Circuit Court||VANBIBBER|NICHOLAS|LEE||Defendant|292007CF004800000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/06/2007|CLOSED|07/09/2007|M|15501 BRUCE B DOWNS #3712||TAMPA|FL|33647|White|12/25/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2007|NOLP|NOLLE PROSSED|02/17/2009|||V511632834650|FL|N||||112.00|07/31/2008|N|N|N|N||||||
Circuit Court||VANBLAKE|JANUARIE|E||Defendant|292006CF015242000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2006|Close of ReOpen|03/03/2014|F|12500 MCMURLEN LP #255||RIVERVIEW|FL|33569|White|02/20/1978|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/08/2006|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||V514425785600|FL|N||||512.00|02/25/2014|N|N|N|N|||||VANBLAKE, JANUARIE; VANBLAKE, JANUARIE EVE|
Circuit Court||VANBLOUNT|LORENZO|||Defendant|291988CF007238000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/20/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/20/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANBLOUNT|LORENZO|||Defendant|291988CF007261000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/20/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/20/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANBLOUNT|LORENZO|||Defendant|291988CF015676000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/31/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/31/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANBLOUNT|LORENZO|||Defendant|291989CF012025000AHC||FELONY DRUG OFFENSE|C||08/15/1989|CLOSED|11/14/1989|M|3748 JACKSON CT APT 4||TAMPA|FL|33610|Black|08/26/1959|2|M2|81008|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1989|NTNINF|NT - NO INFORMATION FILED|08/15/1989|||V514520593060|FL|N||||||N|N|N|N|||||DAVIS, LORENZO; LARRY, JOHN WILLIAM; VANBLOUNT, LARRY; VANBLOUNT, LOREN; VANBLUNT, LORENZO|
Circuit Court||VANBLOUNT|LORENZO|||Defendant|291989CF012025000AHC||FELONY DRUG OFFENSE|C||08/15/1989|CLOSED|11/14/1989|M|3748 JACKSON CT APT 4||TAMPA|FL|33610|Black|08/26/1959|1|F3|893131F|893131F POSSESSION|07/26/1989|ADJG|NT - ADJUDGED GUILTY|11/14/1989|||V514520593060|FL|N||||||N|N|N|N|||||DAVIS, LORENZO; LARRY, JOHN WILLIAM; VANBLOUNT, LARRY; VANBLOUNT, LOREN; VANBLUNT, LORENZO|
Circuit Court||VANBLOUNT|LORENZO|||Defendant|291992CF015376000AHC||FELONY OTHER FELONY|O||11/11/1992|CLOSED|11/30/1992|M|3748 JACKSON CT APT 4||TAMPA|FL|33610|Black|08/26/1959|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1992|NTLOR|NT - LETTER OF RELEASE|11/30/1992|||V514520593060|FL|N||||||N|N|N|N|||||DAVIS, LORENZO; LARRY, JOHN WILLIAM; VANBLOUNT, LARRY; VANBLOUNT, LOREN; VANBLUNT, LORENZO|
Circuit Court||VANBLOUNT|LORENZO|||Defendant|291993CF009919000AHC||FELONY CRIMES AGAINST A PERSON|G||08/03/1993|CLOSED|03/28/1994|M|3748 JACKSON CT APT 4||TAMPA|FL|33610|Black|08/26/1959|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1993|ADJG|NT - ADJUDGED GUILTY|08/18/1993|||V514520593060|FL|N||||||N|N|N|N|||||DAVIS, LORENZO; LARRY, JOHN WILLIAM; VANBLOUNT, LARRY; VANBLOUNT, LOREN; VANBLUNT, LORENZO|412.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|291993CF009919000AHC||FELONY CRIMES AGAINST A PERSON|G||08/03/1993|CLOSED|03/28/1994|M|3748 JACKSON CT APT 4||TAMPA|FL|33610|Black|08/26/1959|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1993|NTNINF|NT - NO INFORMATION FILED|08/09/1993|||V514520593060|FL|N||||||N|N|N|N|||||DAVIS, LORENZO; LARRY, JOHN WILLIAM; VANBLOUNT, LARRY; VANBLOUNT, LOREN; VANBLUNT, LORENZO|412.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|291993CF009919000AHC||FELONY CRIMES AGAINST A PERSON|G||08/03/1993|CLOSED|03/28/1994|M|3748 JACKSON CT APT 4||TAMPA|FL|33610|Black|08/26/1959|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1993|NTNINF|NT - NO INFORMATION FILED|08/09/1993|||V514520593060|FL|N||||||N|N|N|N|||||DAVIS, LORENZO; LARRY, JOHN WILLIAM; VANBLOUNT, LARRY; VANBLOUNT, LOREN; VANBLUNT, LORENZO|412.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292001CF010566000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/13/2001|Close of ReOpen|05/28/2003|M|3748 JACKSON CT APT 4||TAMPA|FL|33610|Black|08/26/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/15/2000|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||V514520593060|FL|N||||||N|N|N|N|||||DAVIS, LORENZO; LARRY, JOHN WILLIAM; VANBLOUNT, LARRY; VANBLOUNT, LOREN; VANBLUNT, LORENZO|781.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292002CF019345000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2002|CLOSED|12/12/2002|M|3748 JACKSON CT APT 4||TAMPA|FL|33610|Black|08/26/1959|1|F3|784021|784021 AGGRAVATED ASSAULT|11/21/2002|NTLOR|NT - LETTER OF RELEASE|12/12/2002|||V514520593060|FL|N||||||N|N|N|N|||||DAVIS, LORENZO; LARRY, JOHN WILLIAM; VANBLOUNT, LARRY; VANBLOUNT, LOREN; VANBLUNT, LORENZO|
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292002CF019345000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2002|CLOSED|12/12/2002|M|3748 JACKSON CT APT 4||TAMPA|FL|33610|Black|08/26/1959|2|F3|784021|784021 AGGRAVATED ASSAULT|11/21/2002|NTLOR|NT - LETTER OF RELEASE|12/12/2002|||V514520593060|FL|N||||||N|N|N|N|||||DAVIS, LORENZO; LARRY, JOHN WILLIAM; VANBLOUNT, LARRY; VANBLOUNT, LOREN; VANBLUNT, LORENZO|
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292012CF010202000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2012|CLOSED|07/30/2012|M|3748 JACKSON CT APT 4||TAMPA|FL|33610|Black|08/26/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/09/2012|REDU|REDUCED TO COUNTY COURT|07/30/2012|||V514520593060|FL|N||||||N|N|N|N|||||DAVIS, LORENZO; LARRY, JOHN WILLIAM; VANBLOUNT, LARRY; VANBLOUNT, LOREN; VANBLUNT, LORENZO|
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292016CF008086000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/05/2016|CLOSED|10/18/2016|M|3628 E MOHAWK AV||Tampa|FL|33610|Black|08/05/1995|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/05/2016|NTAW|NT - ADJUDICATION WITHHELD|10/18/2016|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|380.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292016CF008086000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/05/2016|CLOSED|10/18/2016|M|3628 E MOHAWK AV||Tampa|FL|33610|Black|08/05/1995|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/05/2016|NTAW|NT - ADJUDICATION WITHHELD|10/18/2016|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|380.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF012656000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/23/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|07/16/2017|NTAW|NT - ADJUDICATION WITHHELD|12/04/2017|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|805.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF012656000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/23/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|07/16/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|805.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF012656000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/23/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|2|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/16/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|805.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF012656000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/23/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|2|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/16/2017|NTAW|NT - ADJUDICATION WITHHELD|12/04/2017|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|805.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF012656000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/23/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|3|F3|817.60(6)a|817606A-THEF8008    (FT)    POSSESSION OF A FORGED CREDIT CARD|07/16/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|805.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF012656000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/23/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|3|F3|817.60(6)a|817606A-THEF8008    (FT)    POSSESSION OF A FORGED CREDIT CARD|07/16/2017|NTAW|NT - ADJUDICATION WITHHELD|12/04/2017|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|805.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF014464000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/01/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|2|F3|817.60(6)a|817606A-THEF8008    (FT)    POSSESSION OF A FORGED CREDIT CARD|07/21/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1856.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF014464000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/01/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|2|F3|817.60(6)a|817606A-THEF8008    (FT)    POSSESSION OF A FORGED CREDIT CARD|07/21/2017|NTAW|NT - ADJUDICATION WITHHELD|12/04/2017|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1856.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF014464000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/01/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|07/21/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1856.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF014464000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/01/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|07/21/2017|NTAW|NT - ADJUDICATION WITHHELD|12/04/2017|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1856.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF016363000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/08/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|9|F2|817.568(11)|81756811- FRAU1195 (FS) FRAUDULENT USE OF PERSONAL INFO OF A SPECIFIED INDIVIDUAL|07/25/2017|NTNINF|NT - NO INFORMATION FILED|11/15/2017|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1856.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF016363000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/08/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|8|F2|817.568(11)|81756811- FRAU1195 (FS) FRAUDULENT USE OF PERSONAL INFO OF A SPECIFIED INDIVIDUAL|07/25/2017|NTAW|NT - ADJUDICATION WITHHELD|12/04/2017|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1856.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF016363000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/08/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|8|F2|817.568(11)|81756811- FRAU1195 (FS) FRAUDULENT USE OF PERSONAL INFO OF A SPECIFIED INDIVIDUAL|07/25/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1856.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF016363000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/08/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|16|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/25/2017|NTNINF|NT - NO INFORMATION FILED|11/15/2017|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1856.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF016363000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/08/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|15|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/25/2017|NTAW|NT - ADJUDICATION WITHHELD|12/04/2017|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1856.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF016363000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/08/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|15|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/25/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1856.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF016363000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/08/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|14|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/25/2017|NTAW|NT - ADJUDICATION WITHHELD|12/04/2017|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1856.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF016363000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/08/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|14|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/25/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1856.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF016363000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/08/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|13|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/25/2017|NTNINF|NT - NO INFORMATION FILED|11/15/2017|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1856.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF016363000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/08/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|12|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/25/2017|NTNINF|NT - NO INFORMATION FILED|11/15/2017|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1856.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF016363000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/08/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|11|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/25/2017|NTAW|NT - ADJUDICATION WITHHELD|12/04/2017|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1856.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292017CF016363000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/08/2017|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|10|F2|817.568(11)|81756811- FRAU1195 (FS) FRAUDULENT USE OF PERSONAL INFO OF A SPECIFIED INDIVIDUAL|07/25/2017|NTNINF|NT - NO INFORMATION FILED|11/15/2017|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1856.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292018CF000066000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/02/2018|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|3|F3|817.60(6)a|817606A-THEF8007    (FT)    FORGERY OF A CREDIT CARD|01/02/2018|NTNINF|NT - NO INFORMATION FILED|02/16/2018|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|698.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292018CF000066000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/02/2018|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|4|F3|817.631|817631-FRAU3095    (FT)    CREDIT CARD MAKING EQUIPMENT|01/02/2018|NTNINF|NT - NO INFORMATION FILED|02/16/2018|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|698.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292018CF000066000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/02/2018|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|5|F1|812.019(2)|8120192-THEF5050    (FF)    DEALING IN STOLEN PROPERTY|01/02/2018|NTNINF|NT - NO INFORMATION FILED|02/16/2018|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|698.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292018CF000066000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/02/2018|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2018|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|698.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292018CF000066000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/02/2018|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|1|F3|817.481(1)|8174811-FRAU3030    (FT)    UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|01/02/2018|NTNINF|NT - NO INFORMATION FILED|02/16/2018|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|698.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292018CF000067000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/02/2018|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|15|F3|817.481(1)|8174811-FRAU3030    (FT)    UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|12/13/2017|NTNINF|NT - NO INFORMATION FILED|01/19/2018|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1694.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292018CF000067000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/02/2018|CLOSED|07/12/2018|M|1722 WINDSOR WAY||TAMPA|FL|33619|Black|08/05/1995|14|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V514531982650|FL|N||||||N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|1694.00
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292019CF014046000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/06/2019|CLOSED|03/09/2020|M|4812 E BUSCH BLVD APT 3F||TAMPA|FL|33617|Black|08/05/1995|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|08/17/2019|NTNINF|NT - NO INFORMATION FILED|10/30/2019|||V514531982650|FL|N||||758.00|10/08/2020|N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292019CF014046000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/06/2019|CLOSED|03/09/2020|M|4812 E BUSCH BLVD APT 3F||TAMPA|FL|33617|Black|08/05/1995|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|08/17/2019|ADJG|NT - ADJUDGED GUILTY|03/09/2020|||V514531982650|FL|N||||758.00|10/08/2020|N|N|N|N|||||VAN BRONS, LORENZO FREDDIE; VAN BRONS, LORENZO FREDDIE BOWSER; VAN BRONS, LORENZO ROBERT FREDDIE BOWSE; VAN BRONS, LORENZO ROBERT FREDDIE BOWSER; VANBLOUNT, LORENZO ROBERT|
Circuit Court||VANBLOUNT|LORENZO|||Defendant|292020CF008367000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/19/2020|CLOSED|12/13/2021|M|5005 CLAYMORE DRIVE||TAMPA|FL|33610|Black|08/26/1959|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/18/2020|NTAW|NT - ADJUDICATION WITHHELD|12/13/2021|||V514520593060|FL|N||||||N|N|N|N||||||1036.00
Circuit Court||VANBLOUNT|MYESHIA|LATAUNDER||Defendant|292011CF002991000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/25/2011|CLOSED|07/28/2011|F|1537 SPRUCE TERRACE  APTG||TAMPA|FL|33607-|Black|09/11/1985|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|02/24/2011|NOLP|NOLLE PROSSED|07/28/2011|||V514552858310|FL|N||||28.00|05/03/2017|N|N|N|N||||||
Circuit Court||VANBLOUNT|MYESHIA|LATAUNDER||Defendant|292011CF002991000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/25/2011|CLOSED|07/28/2011|F|1537 SPRUCE TERRACE  APTG||TAMPA|FL|33607-|Black|09/11/1985|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|02/24/2011|NTNINF|NT - NO INFORMATION FILED|03/18/2011|||V514552858310|FL|N||||28.00|05/03/2017|N|N|N|N||||||
Circuit Court||VANBLOUNT|MYESHIA|LATAUNDER||Defendant|292011CF002991000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/25/2011|CLOSED|07/28/2011|F|1537 SPRUCE TERRACE  APTG||TAMPA|FL|33607-|Black|09/11/1985|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|02/24/2011|NTNINF|NT - NO INFORMATION FILED|03/18/2011|||V514552858310|FL|N||||28.00|05/03/2017|N|N|N|N||||||
Circuit Court||VANBOY|JUSTIN|ROBERT||Defendant|292017CF004337000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/22/2017|Close of ReOpen|01/09/2020|M|3506 HORSESHORE LN||SPRING HILL|FL|34606|White|02/25/1989|2|M1|817.355(1)|8173551-MISC2140 (MF) FRAUDULENTLY POSSESS, FORGE, ALTER, OR CLONE AN ADMISSION TICKET|01/07/2017|NTNOLP|NT - NOLLE PROSSED|12/04/2018|||V510436890650|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VANBOY|JUSTIN|ROBERT||Defendant|292017CF004337000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/22/2017|Close of ReOpen|01/09/2020|M|3506 HORSESHORE LN||SPRING HILL|FL|34606|White|02/25/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||V510436890650|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VANBOY|JUSTIN|ROBERT||Defendant|292017CF004337000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/22/2017|Close of ReOpen|01/09/2020|M|3506 HORSESHORE LN||SPRING HILL|FL|34606|White|02/25/1989|4|M1|817.355(1)|8173551-MISC2140 (MF) FRAUDULENTLY POSSESS, FORGE, ALTER, OR CLONE AN ADMISSION TICKET|01/07/2017|NTNINF|NT - NO INFORMATION FILED|05/02/2017|||V510436890650|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VANBOY|JUSTIN|ROBERT||Defendant|292017CF004337000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/22/2017|Close of ReOpen|01/09/2020|M|3506 HORSESHORE LN||SPRING HILL|FL|34606|White|02/25/1989|3|M1|817.355(1)|8173551-MISC2140 (MF) FRAUDULENTLY POSSESS, FORGE, ALTER, OR CLONE AN ADMISSION TICKET|01/07/2017|NTNINF|NT - NO INFORMATION FILED|05/02/2017|||V510436890650|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VANBOY|JUSTIN|ROBERT||Defendant|292018CF011485000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/07/2018|CLOSED|09/01/2021|M|1509 GREENBRIAR CIR||BROOKSVILLE|FL|34601|White|02/25/1989|4|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|08/06/2018|AMDS|ADMINISTRATIVELY DISMISSED|12/20/2018|||V510436890650|FL|N||||||N|N|N|N||||||
Circuit Court||VANBOY|JUSTIN|ROBERT||Defendant|292020CF000448000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/11/2020|CLOSED|03/10/2020|M|3506 HORSESHOE LN||SPRINGHILL|FL|34606|White|02/25/1989|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|01/10/2020|AMDS|ADMINISTRATIVELY DISMISSED|03/10/2020|||V510436890650|FL|N||||||N|N|N|N||||||
Circuit Court||VANBRAKLE|RICHARD|CHARLES||Defendant|292005CF016935000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/28/2005|CLOSED|10/17/2005|M|8705 NORTH 13TH ST||TAMPA|FL|33604-|White|05/15/1943|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|08/28/2005|REDU|REDUCED TO COUNTY COURT|10/17/2005|||V516743431750|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VANBRANDT|CHRISTOHPER|PHILIP||Defendant|292020CF004943000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/06/2020|CLOSED|05/19/2020|M|7471 N LEEWYNN DR||SARASOTA|FL|34240|White|09/08/1992|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|04/24/2020|NTNOLP|NT - NOLLE PROSSED|05/19/2020|||V516115923280|FL|N||||||N|N|N|N||||||
Circuit Court||VANBRANDT|CHRISTOHPER|PHILIP||Defendant|292020CF004943000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/06/2020|CLOSED|05/19/2020|M|7471 N LEEWYNN DR||SARASOTA|FL|34240|White|09/08/1992|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/24/2020|NTNINF|NT - NO INFORMATION FILED|05/06/2020|||V516115923280|FL|N||||||N|N|N|N||||||
Circuit Court||VANBRANDT|CHRISTOHPER|PHILIP||Defendant|292020CF004943000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/06/2020|CLOSED|05/19/2020|M|7471 N LEEWYNN DR||SARASOTA|FL|34240|White|09/08/1992|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/24/2020|NTNOLP|NT - NOLLE PROSSED|05/19/2020|||V516115923280|FL|N||||||N|N|N|N||||||
Circuit Court||VANBRANDT|CHRISTOHPER|PHILIP||Defendant|292020CF004943000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/06/2020|CLOSED|05/19/2020|M|7471 N LEEWYNN DR||SARASOTA|FL|34240|White|09/08/1992|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/24/2020|NTNINF|NT - NO INFORMATION FILED|05/06/2020|||V516115923280|FL|N||||||N|N|N|N||||||
Circuit Court||VANBRANDT|CHRISTOHPER|PHILIP||Defendant|292020CF004944000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/24/2020|CLOSED|05/06/2020|M|7471 N LEEWYNN DR||SARASOTA|FL|34240|White|09/08/1992|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/24/2020|CONS|CONSOLIDATED CASE|05/06/2020|||V516115923280|FL|N||||||N|N|N|N||||||
Circuit Court||VANBRANDT|CHRISTOHPER|PHILIP||Defendant|292020CF004944000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/24/2020|CLOSED|05/06/2020|M|7471 N LEEWYNN DR||SARASOTA|FL|34240|White|09/08/1992|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/24/2020|CONS|CONSOLIDATED CASE|05/06/2020|||V516115923280|FL|N||||||N|N|N|N||||||
Circuit Court||VANBRANDT|CHRISTOHPER|PHILIP||Defendant|292020CF004944000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/24/2020|CLOSED|05/06/2020|M|7471 N LEEWYNN DR||SARASOTA|FL|34240|White|09/08/1992|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/24/2020|CONS|CONSOLIDATED CASE|05/06/2020|||V516115923280|FL|N||||||N|N|N|N||||||
Circuit Court||VANBRANDT|CHRISTOHPER|PHILIP||Defendant|292020CF004944000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/24/2020|CLOSED|05/06/2020|M|7471 N LEEWYNN DR||SARASOTA|FL|34240|White|09/08/1992|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|04/24/2020|CONS|CONSOLIDATED CASE|05/06/2020|||V516115923280|FL|N||||||N|N|N|N||||||
Circuit Court||VANBROOKER|MICHAEL|KENT||Defendant|291988CF003230000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/07/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/07/1988||||||||N||||||N|N|N|N|||||BROOKS, MICHAEL|
Circuit Court||VANBRUNT|THOMAS|C||Defendant|291978CF005107000AHC||FELONY OTHER FELONY|||12/22/2008|CLOSED|01/20/2009|M|106 ARLETTE DR||LAFAYETTE|LA|70503|White|09/07/1928|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||VANBUREN|CHARLES|RAY||Defendant|291986CF008014000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|08/03/1999|Close of ReOpen|08/30/2011|M|1327 LARSEN LANE||TAMPA|FL|33619|Black|04/25/1957|2|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|06/05/1986|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V516156577450|FL|N||||104.00|09/17/2009|N|N|N|N||||||
Circuit Court||VANBUREN|CHARLES|RAY||Defendant|291986CF008014000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|08/03/1999|Close of ReOpen|08/30/2011|M|1327 LARSEN LANE||TAMPA|FL|33619|Black|04/25/1957|3|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|06/05/1986|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V516156577450|FL|N||||104.00|09/17/2009|N|N|N|N||||||
Circuit Court||VANBUREN|CHARLES|RAY||Defendant|291986CF008014000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|08/03/1999|Close of ReOpen|08/30/2011|M|1327 LARSEN LANE||TAMPA|FL|33619|Black|04/25/1957|4|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|06/05/1986|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V516156577450|FL|N||||104.00|09/17/2009|N|N|N|N||||||
Circuit Court||VANBUREN|CHARLES|RAY||Defendant|291986CF008014000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|08/03/1999|Close of ReOpen|08/30/2011|M|1327 LARSEN LANE||TAMPA|FL|33619|Black|04/25/1957|1|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|06/05/1986|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V516156577450|FL|N||||104.00|09/17/2009|N|N|N|N||||||
Circuit Court||VANBUREN|CHARLES|RAY||Defendant|291986CF008014000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|08/03/1999|Close of ReOpen|08/30/2011|M|1327 LARSEN LANE||TAMPA|FL|33619|Black|04/25/1957|5|F1|81002|81002 BURGLARY OF CONVEYANCE(FIREAR|06/05/1986|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V516156577450|FL|N||||104.00|09/17/2009|N|N|N|N||||||
Circuit Court||VANBUREN|CHARLES|RAY||Defendant|291986CF008014000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|08/03/1999|Close of ReOpen|08/30/2011|M|1327 LARSEN LANE||TAMPA|FL|33619|Black|04/25/1957|6|F1|812132A|812132A ARMED ROBBERY|06/05/1986|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V516156577450|FL|N||||104.00|09/17/2009|N|N|N|N||||||
Circuit Court||VANBUREN|CHARLES|RAY||Defendant|291986CF008077000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|08/03/1999|Close of ReOpen|08/30/2011|M|1327 LARSEN LANE||TAMPA|FL|33619|Black|04/25/1957|1|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|05/21/1986|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V516156577450|FL|N||||64.00|04/23/2009|N|N|N|N||||||
Circuit Court||VANBUREN|CHARLES|RAY||Defendant|291986CF008077000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|08/03/1999|Close of ReOpen|08/30/2011|M|1327 LARSEN LANE||TAMPA|FL|33619|Black|04/25/1957|2|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|05/21/1986|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V516156577450|FL|N||||64.00|04/23/2009|N|N|N|N||||||
Circuit Court||VANBUREN|CHARLES|RAY||Defendant|291986CF008077000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|08/03/1999|Close of ReOpen|08/30/2011|M|1327 LARSEN LANE||TAMPA|FL|33619|Black|04/25/1957|4|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|05/21/1986|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V516156577450|FL|N||||64.00|04/23/2009|N|N|N|N||||||
Circuit Court||VANBUREN|CHARLES|RAY||Defendant|291986CF008077000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|08/03/1999|Close of ReOpen|08/30/2011|M|1327 LARSEN LANE||TAMPA|FL|33619|Black|04/25/1957|3|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|05/21/1986|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V516156577450|FL|N||||64.00|04/23/2009|N|N|N|N||||||
Circuit Court||VANBUREN|CHARLES|RAY||Defendant|291986CF008077000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|08/03/1999|Close of ReOpen|08/30/2011|M|1327 LARSEN LANE||TAMPA|FL|33619|Black|04/25/1957|6|M2|8120142C|8120142C PETIT THEFT|05/21/1986|ADJG|NT - ADJUDGED GUILTY|08/28/1986|||V516156577450|FL|N||||64.00|04/23/2009|N|N|N|N||||||
Circuit Court||VANBUREN|CHARLES|RAY||Defendant|291986CF008077000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|08/03/1999|Close of ReOpen|08/30/2011|M|1327 LARSEN LANE||TAMPA|FL|33619|Black|04/25/1957|5|F1|81002|81002 BURGLARY OF CONVEYANCE(FIREAR|05/21/1986|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V516156577450|FL|N||||64.00|04/23/2009|N|N|N|N||||||
Circuit Court||VANBUREN|CHARLES|RAY||Defendant|292007CF013576000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/02/2007|Close of ReOpen|08/30/2011|M|1327 LARSEN LANE||TAMPA|FL|33619|Black|04/25/1957|1|F3|94460713A|94460713A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|05/01/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V516156577450|FL|N||||372.00|02/22/2011|N|N|N|N||||||
Circuit Court||VANBUREN|DONNA|LYNN||Defendant|291988CF000729000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/13/1988|Close of ReOpen|09/08/1989|F|4608 E HILLSBOROUGH 4||TAMPA|FL|33610|White|10/21/1958|1|F3|893131EF|893131EF POSSESSION|01/13/1988|NONE|NONE|12/06/2013|||||N||||||N|N|N|N|||||BARBER, LINDA; DUNN, DONNA VANBUREN|
Circuit Court||VANBUREN|DONNA|LYNN||Defendant|291988CF000729000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/13/1988|Close of ReOpen|09/08/1989|F|4608 E HILLSBOROUGH 4||TAMPA|FL|33610|White|10/21/1958|1|F3|893131EF|893131EF POSSESSION|01/13/1988|ADJG|NT - ADJUDGED GUILTY|08/22/1989|||||N||||||N|N|N|N|||||BARBER, LINDA; DUNN, DONNA VANBUREN|
Circuit Court||VANBUREN|DONNA|LYNN||Defendant|291988CF000729000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/13/1988|Close of ReOpen|09/08/1989|F|4608 E HILLSBOROUGH 4||TAMPA|FL|33610|White|10/21/1958|2|F3|8931471BF|8931471BF POSSESSION OF CONTR SUB PARAPHERNALIA|01/13/1988|ADJG|NT - ADJUDGED GUILTY|08/22/1989|||||N||||||N|N|N|N|||||BARBER, LINDA; DUNN, DONNA VANBUREN|
Circuit Court||VANBUREN|DONNA|LYNN||Defendant|291991CF016327000BHC||FELONY DRUG OFFENSE|B||11/23/1991|CLOSED|01/25/1994|F|4608 E HILLSBOROUGH 4||TAMPA|FL|33610|White|10/21/1958|1|F3|893131F|893131F POSSESSION|11/22/1991|ADJG|NT - ADJUDGED GUILTY|08/24/1992|||||N||||||N|N|N|N|||||BARBER, LINDA; DUNN, DONNA VANBUREN|742.00
Circuit Court||VANBUREN|DONNA|LYNN||Defendant|291991CF016327000BHC||FELONY DRUG OFFENSE|B||11/23/1991|CLOSED|01/25/1994|F|4608 E HILLSBOROUGH 4||TAMPA|FL|33610|White|10/21/1958|2|M1|8931474|8931474 POSSESSION OF DRUG PARAPHE|11/22/1991|ADJG|NT - ADJUDGED GUILTY|08/24/1992|||||N||||||N|N|N|N|||||BARBER, LINDA; DUNN, DONNA VANBUREN|742.00
Circuit Court||VANBUREN|FREDERICK|LLOYD||Defendant|292014CF017773000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/07/2014|CLOSED|01/02/2015|M|10210 DEERCLIFF DR||TAMPA|FL|33647|Black|09/20/1968|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|12/06/2014|NTLOR|NT - LETTER OF RELEASE|01/02/2015|||V516252683400|FL|N||||||N|N|N|N||||||
Circuit Court||VANBUREN|GARRY|||Defendant|291989CF017862000AHC||FELONY CRIMES AGAINST A PERSON|O||10/31/1989|CLOSED|11/17/1989|M|APT 1201|4714 HABANA AVE N|TAMPA|FL|33614|White|04/23/1957|1|F|784021|784021 AGGRAVATED ASSAULT|10/29/1989|NTLOR|NT - LETTER OF RELEASE|11/17/1989|||V516280571430|FL|N||||||N|N|N|N|||||VANCE, MARTIN|
Circuit Court||VANBUREN|GARRY|||Defendant|291989CF017862000AHC||FELONY CRIMES AGAINST A PERSON|O||10/31/1989|CLOSED|11/17/1989|M|APT 1201|4714 HABANA AVE N|TAMPA|FL|33614|White|04/23/1957|2|M1|78403|78403 BATTERY|10/29/1989|NTLOR|NT - LETTER OF RELEASE|11/17/1989|||V516280571430|FL|N||||||N|N|N|N|||||VANCE, MARTIN|
Circuit Court||VANBUREN|GARRY|||Defendant|291995CF013520000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/07/1995|Close of ReOpen|05/23/2001|M|APT 1201|4714 HABANA AVE N|TAMPA|FL|33614|White|04/23/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1995|ADJG|NT - ADJUDGED GUILTY|02/28/1996|||V516280571430|FL|N||||202.00||N|N|N|N|||||VANCE, MARTIN|237.00
Circuit Court||VANBUREN|GARRY|||Defendant|291995CF013520000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/07/1995|Close of ReOpen|05/23/2001|M|APT 1201|4714 HABANA AVE N|TAMPA|FL|33614|White|04/23/1957|1|F3|893136A|893136A POSSESSION|10/05/1995|ADJG|NT - ADJUDGED GUILTY|07/10/2000|||V516280571430|FL|N||||202.00||N|N|N|N|||||VANCE, MARTIN|237.00
Circuit Court||VANBUREN|GARRY|||Defendant|291997CF008868000AHC||FELONY THEFT FORGERY FRAUD|O||06/09/1997|CLOSED|06/23/1997|M|APT 1201|4714 HABANA AVE N|TAMPA|FL|33614|White|04/23/1957|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1997|REDU|REDUCED TO COUNTY COURT|06/23/1997|||V516280571430|FL|N||||||N|N|N|N|||||VANCE, MARTIN|
Circuit Court||VANBUREN|GARRY|||Defendant|292003CF004954000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|03/26/2003|Close of ReOpen|03/27/2008|M|APT 1201|4714 HABANA AVE N|TAMPA|FL|33614|White|04/23/1957|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/07/2003|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||V516280571430|FL|N||||522.00||N|N|N|N|||||VANCE, MARTIN|2958.00
Circuit Court||VANBUREN|GARRY|||Defendant|292003CF008998000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/29/2003|CLOSED|10/28/2003|M|APT 1201|4714 HABANA AVE N|TAMPA|FL|33614|White|04/23/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2003|NOLP|NOLLE PROSSED|10/28/2003|||V516280571430|FL|N||||||N|N|N|N|||||VANCE, MARTIN|40.00
Circuit Court||VANBUREN|JAMES|LEE||Defendant|291991CF002129000BHC||FELONY THEFT FORGERY FRAUD|F||02/11/1991|CLOSED|12/19/1995|M|APT 25C|13851 AZALEA CR|TAMPA|FL|33604|White|12/18/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/09/1991|ADJG|NT - ADJUDGED GUILTY|06/06/1991|||V516452724580|FL|N||||246.85||N|N|N|N|||||VANBUREN, JAMES; VANBUREN, JIM|88.15
Circuit Court||VANBUREN|JAMES|LEE||Defendant|291991CF002129000BHC||FELONY THEFT FORGERY FRAUD|F||02/11/1991|CLOSED|12/19/1995|M|APT 25C|13851 AZALEA CR|TAMPA|FL|33604|White|12/18/1972|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/09/1991|ADJG|NT - ADJUDGED GUILTY|06/06/1991|||V516452724580|FL|N||||246.85||N|N|N|N|||||VANBUREN, JAMES; VANBUREN, JIM|88.15
Circuit Court||VANBUREN|JAMES|LEE||Defendant|291991CF005873000AHC||FELONY BURGLARY|F||04/24/1991|CLOSED|12/19/1995|M|APT 25C|13851 AZALEA CR|TAMPA|FL|33604|White|12/18/1972|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1991|ADJG|NT - ADJUDGED GUILTY|06/06/1991|||V516452724580|FL|N||||155.59||N|N|N|N|||||VANBUREN, JAMES; VANBUREN, JIM|79.41
Circuit Court||VANBUREN|JAMES|LEE||Defendant|291991CF005873000AHC||FELONY BURGLARY|F||04/24/1991|CLOSED|12/19/1995|M|APT 25C|13851 AZALEA CR|TAMPA|FL|33604|White|12/18/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/23/1991|ADJG|NT - ADJUDGED GUILTY|06/06/1991|||V516452724580|FL|N||||155.59||N|N|N|N|||||VANBUREN, JAMES; VANBUREN, JIM|79.41
Circuit Court||VANBUREN|JAMES|LEE||Defendant|291991CF014415000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1991|CLOSED|11/01/1991|M|APT 25C|13851 AZALEA CR|TAMPA|FL|33604|White|12/18/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1991|NTLOR|NT - LETTER OF RELEASE|11/01/1991|||V516452724580|FL|N||||||N|N|N|N|||||VANBUREN, JAMES; VANBUREN, JIM|
Circuit Court||VANBUREN|JAMES|LEE||Defendant|291996CF004142000AHC||FELONY BURGLARY|G||03/22/1996|CLOSED|12/15/1998|M|APT 25C|13851 AZALEA CR|TAMPA|FL|33604|White|12/18/1972|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|03/21/1996|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||V516452724580|FL|N||||31.98||N|N|N|N|||||VANBUREN, JAMES; VANBUREN, JIM|239.02
Circuit Court||VANBUREN|JAMES|LEE||Defendant|291996CF004143000AHC||FELONY OTHER FELONY|O||03/22/1996|CLOSED|05/15/1996|M|APT 25C|13851 AZALEA CR|TAMPA|FL|33604|White|12/18/1972|1|F3|91423|91423 RETALIATING AGAINST WIT/INFOR|03/21/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||V516452724580|FL|N||||||N|N|N|N|||||VANBUREN, JAMES; VANBUREN, JIM|
Circuit Court||VANBUREN|JAMES|LEE||Defendant|291996CF004202000AHC||FELONY BURGLARY|G||03/26/1996|CLOSED|12/15/1998|M|APT 25C|13851 AZALEA CR|TAMPA|FL|33604|White|12/18/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|01/28/1996|NOLP|NOLLE PROSSED|09/26/1996|||V516452724580|FL|N||||63.40||N|N|N|N|||||VANBUREN, JAMES; VANBUREN, JIM|207.60
Circuit Court||VANBUREN|JAMES|LEE||Defendant|291996CF004202000AHC||FELONY BURGLARY|G||03/26/1996|CLOSED|12/15/1998|M|APT 25C|13851 AZALEA CR|TAMPA|FL|33604|White|12/18/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/28/1996|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||V516452724580|FL|N||||63.40||N|N|N|N|||||VANBUREN, JAMES; VANBUREN, JIM|207.60
Circuit Court||VANBUREN|JAMES|LEE||Defendant|291997CF018607000BHC||FELONY DRUG OFFENSE|G||11/17/1997|CLOSED|12/15/1998|M|APT 25C|13851 AZALEA CR|TAMPA|FL|33604|White|12/18/1972|1|F3|893136A|893136A POSSESSION|11/14/1997|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||V516452724580|FL|N||||140.89||N|N|N|N|||||VANBUREN, JAMES; VANBUREN, JIM|130.11
Circuit Court||VANBUREN|JAMES|LEE||Defendant|291998CF005121000CHC||FELONY DRUG OFFENSE|G||03/26/1998|CLOSED|12/15/1998|M|APT 25C|13851 AZALEA CR|TAMPA|FL|33604|White|12/18/1972|1|F1|89303|89303 POSS OF DRUG PARAPHERNALIA|03/19/1998|ADJG|NT - ADJUDGED GUILTY|12/02/1998|||V516452724580|FL|N||||140.89||N|N|N|N|||||VANBUREN, JAMES; VANBUREN, JIM|130.11
Circuit Court||VANBUREN|JAMES|LEE||Defendant|291998CF005121000CHC||FELONY DRUG OFFENSE|G||03/26/1998|CLOSED|12/15/1998|M|APT 25C|13851 AZALEA CR|TAMPA|FL|33604|White|12/18/1972|2|F1|893032A4|893032A4 TRAFFICKING IN COCAINE|03/19/1998|ADJG|NT - ADJUDGED GUILTY|12/02/1998|||V516452724580|FL|N||||140.89||N|N|N|N|||||VANBUREN, JAMES; VANBUREN, JIM|130.11
Circuit Court||VANBUREN|JAMES|LEE||Defendant|291998CF005121000CHC||FELONY DRUG OFFENSE|G||03/26/1998|CLOSED|12/15/1998|M|APT 25C|13851 AZALEA CR|TAMPA|FL|33604|White|12/18/1972|4|F3|893131A39|893131A39 POSSESSION|03/19/1998|NOLP|NOLLE PROSSED|12/02/1998|||V516452724580|FL|N||||140.89||N|N|N|N|||||VANBUREN, JAMES; VANBUREN, JIM|130.11
Circuit Court||VANBUREN|JAMES|LEE||Defendant|291998CF008221000AHC||FELONY DRUG OFFENSE|G||05/13/1998|CLOSED|12/15/1998|M|APT 25C|13851 AZALEA CR|TAMPA|FL|33604|White|12/18/1972|2|F3|8931936A|8931936A POSSESSION OF CONTROLLED SUBS|03/27/1998|ADJG|NT - ADJUDGED GUILTY|12/02/1998|||V516452724580|FL|N||||140.89||N|N|N|N|||||VANBUREN, JAMES; VANBUREN, JIM|130.11
Circuit Court||VANBUREN|JAMES|LEE||Defendant|291998CF008221000AHC||FELONY DRUG OFFENSE|G||05/13/1998|CLOSED|12/15/1998|M|APT 25C|13851 AZALEA CR|TAMPA|FL|33604|White|12/18/1972|1|F1|8931351B1A|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1998|ADJG|NT - ADJUDGED GUILTY|12/02/1998|||V516452724580|FL|N||||140.89||N|N|N|N|||||VANBUREN, JAMES; VANBUREN, JIM|130.11
Circuit Court||VANBUREN|JAMES|LEE||Defendant|291998CF008237000AHC||FELONY DRUG OFFENSE|G||05/13/1998|CLOSED|12/15/1998|M|APT 25C|13851 AZALEA CR|TAMPA|FL|33604|White|12/18/1972|1|F1|8931351B1A|8931351B1A TRAFFICKING|02/21/1998|ADJG|NT - ADJUDGED GUILTY|12/02/1998|||V516452724580|FL|N||||140.89||N|N|N|N|||||VANBUREN, JAMES; VANBUREN, JIM|130.11
Circuit Court||VANBUREN|JAQUIRRA|JADE||Defendant|292023CF009246000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/21/2023|CLOSED|06/26/2023|F|8428 STANDISH BEND DR||TAMPA|FL|33615|Black|12/21/2004|1|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|06/20/2023|NTLOR|NT - LETTER OF RELEASE|06/26/2023|||V516430049610|FL|N||||||N|N|N|N||||||
Circuit Court||VANBUREN|JEREMY|JASON||Defendant|291995CF002059000AHC||FELONY THEFT FORGERY FRAUD|A||02/14/1995|CLOSED|03/20/1996|M|2203 MARGARET ELAINE AVE||SEFFNER|FL|33584|White|01/16/1976|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1994|NTAW|NT - ADJUDICATION WITHHELD|03/20/1996|||V516430760160|FL|N||||||N|N|N|N|||||VANBUREN, JEREMY|
Circuit Court||VANBUREN|JEREMY|JASON||Defendant|291995CF002059000AHC||FELONY THEFT FORGERY FRAUD|A||02/14/1995|CLOSED|03/20/1996|M|2203 MARGARET ELAINE AVE||SEFFNER|FL|33584|White|01/16/1976|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1994|NOLP|NOLLE PROSSED|03/20/1996|||V516430760160|FL|N||||||N|N|N|N|||||VANBUREN, JEREMY|
Circuit Court||VANBUREN|JEREMY|JASON||Defendant|291997CF018607000AHC||FELONY DRUG OFFENSE|G||11/17/1997|Close of ReOpen|07/13/2005|M|2203 MARGARET ELAINE AVE||SEFFNER|FL|33584|White|01/16/1976|1|F2|89313|893131A DELIVERY OF COCAINE|11/14/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1998|||V516430760160|FL|N||||||N|N|N|N|||||VANBUREN, JEREMY|308.00
Circuit Court||VANBUREN|JOYCE|BOWMAN||Defendant|292001CF017669000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/16/2001|Close of ReOpen|04/29/2002|F|9402 10TH ST N||TAMPA|FL|33612-|White|01/07/1947|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2001|NTAW|NT - ADJUDICATION WITHHELD|04/29/2002|||V516422475070|FL|N||||568.00||N|N|N|N||||||130.00
Circuit Court||VANBUREN|MICHAEL|JAMES||Defendant|291996CF019353000AHC||FELONY CRIMES AGAINST A PERSON|O||12/20/1996|CLOSED|01/16/1997|M|1629 WILDHORSE DR||THONOTOSASSA|FL|33592|White|04/01/1954|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1996|NTLOR|NT - LETTER OF RELEASE|01/16/1997|||||N||||||N|N|N|N||||||
Circuit Court||VANBUREN|ROBERT|||Defendant|291997CF006346000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/25/1997|Close of ReOpen|10/30/2001|M|4803 SIMS INLET||TAMPA|FL|33617|Black|07/01/1958|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/1997|CDSCH|CONVDISCHARGED|02/20/2001|||V516760582410|FL|N||||266.00|04/27/2021|N|N|N|N||||||
Circuit Court||VANBUREN|ROBERT|||Defendant|291997CF006346000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/25/1997|Close of ReOpen|10/30/2001|M|4803 SIMS INLET||TAMPA|FL|33617|Black|07/01/1958|3|M1|893136B|893136B POSSESSION|04/24/1997|CDSCH|CONVDISCHARGED|02/20/2001|||V516760582410|FL|N||||266.00|04/27/2021|N|N|N|N||||||
Circuit Court||VANBUREN|ROBERT|||Defendant|291997CF006346000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/25/1997|Close of ReOpen|10/30/2001|M|4803 SIMS INLET||TAMPA|FL|33617|Black|07/01/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/1997|ADJG|NT - ADJUDGED GUILTY|02/20/2001|||V516760582410|FL|N||||266.00|04/27/2021|N|N|N|N||||||
Circuit Court||VANBUREN|ROBERT|||Defendant|291997CF006346000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/25/1997|Close of ReOpen|10/30/2001|M|4803 SIMS INLET||TAMPA|FL|33617|Black|07/01/1958|1|F2|893132A|893132A PURCHASE|04/24/1997|ADJG|NT - ADJUDGED GUILTY|02/20/2001|||V516760582410|FL|N||||266.00|04/27/2021|N|N|N|N||||||
Circuit Court||VANCE|ADRIAN|PAUL||Defendant|291996CF007562000AHC||FELONY DRUG OFFENSE|W||05/21/1996|CLOSED|12/09/1997|M|1828 AMBERWOOD DR||RIVERVIEW|FL|33569|White|03/30/1957|1|F3|893136A|893136A POSSESSION|05/20/1996|NOLP|NOLLE PROSSED|12/31/1997|||V52001557110|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|ALONZO|EUGENE||Defendant|291996CF003591000AHC||FELONY DRUG OFFENSE|B||03/09/1996|CLOSED|08/26/1996|M|4411 SNAPPER ST||TAMPA|FL|33617|Black|11/24/1971|1|F3|893136A|893136A POSSESSION|03/08/1996|NTAW|NT - ADJUDICATION WITHHELD|08/26/1996|||V520005714240|FL|N||||339.40|10/17/2020|N|N|N|N||||||
Circuit Court||VANCE|ALONZO|EUGENE||Defendant|291996CF003591000AHC||FELONY DRUG OFFENSE|B||03/09/1996|CLOSED|08/26/1996|M|4411 SNAPPER ST||TAMPA|FL|33617|Black|11/24/1971|2|M1|893136B|893136B POSSESSION|03/08/1996|ADJG|NT - ADJUDGED GUILTY|08/26/1996|||V520005714240|FL|N||||339.40|10/17/2020|N|N|N|N||||||
Circuit Court||VANCE|ALONZO|EUGENE||Defendant|291996CF003591000AHC||FELONY DRUG OFFENSE|B||03/09/1996|CLOSED|08/26/1996|M|4411 SNAPPER ST||TAMPA|FL|33617|Black|11/24/1971|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1996|ADJG|NT - ADJUDGED GUILTY|08/26/1996|||V520005714240|FL|N||||339.40|10/17/2020|N|N|N|N||||||
Circuit Court||VANCE|ALTHEA|LEONA||Defendant|291997CF003933000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|03/14/1997|Close of ReOpen|09/02/2003|F|3907 LEILA ST W||TAMPA|FL|33611|White|08/26/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/01/1996|ADJG|NT - ADJUDGED GUILTY|07/02/2003|||V520012708060|FL|N||||||N|N|N|N|||||VANCE, ALTHEA L; WADE, ALTHEA|807.00
Circuit Court||VANCE|ALTHEA|LEONA||Defendant|291997CF003933000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|03/14/1997|Close of ReOpen|09/02/2003|F|3907 LEILA ST W||TAMPA|FL|33611|White|08/26/1970|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/01/1996|ADJG|NT - ADJUDGED GUILTY|07/02/2003|||V520012708060|FL|N||||||N|N|N|N|||||VANCE, ALTHEA L; WADE, ALTHEA|807.00
Circuit Court||VANCE|ALVIN|||Defendant|291996CF002365000AHC||FELONY DRUG OFFENSE|Y||02/16/1996|Close of ReOpen|03/20/2001|M|2023 DAVIS ST APT B||TAMPA|FL|33605|Black|08/23/1947|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1996|||V520005473030|FL|N||||||N|N|N|N|||||GREEN, JEROME; VANCE, ALVIN; VANCE, ALVIN E; VANCE, ALVIN EUGENE; WHITE, ROBERT|457.00
Circuit Court||VANCE|ALVIN|||Defendant|291996CF002365000AHC||FELONY DRUG OFFENSE|Y||02/16/1996|Close of ReOpen|03/20/2001|M|2023 DAVIS ST APT B||TAMPA|FL|33605|Black|08/23/1947|1|F3|893136A|893136A POSSESSION|02/15/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1996|||V520005473030|FL|N||||||N|N|N|N|||||GREEN, JEROME; VANCE, ALVIN; VANCE, ALVIN E; VANCE, ALVIN EUGENE; WHITE, ROBERT|457.00
Circuit Court||VANCE|ALVIN|||Defendant|291996CF011171000AHC||FELONY DRUG OFFENSE|Y||07/26/1996|Close of ReOpen|03/20/2001|M|2023 DAVIS ST APT B||TAMPA|FL|33605|Black|08/23/1947|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/1996|ADJG|NT - ADJUDGED GUILTY|08/29/1996|||V520005473030|FL|N||||||N|N|N|N|||||GREEN, JEROME; VANCE, ALVIN; VANCE, ALVIN E; VANCE, ALVIN EUGENE; WHITE, ROBERT|411.00
Circuit Court||VANCE|ALVIN|||Defendant|291996CF011171000AHC||FELONY DRUG OFFENSE|Y||07/26/1996|Close of ReOpen|03/20/2001|M|2023 DAVIS ST APT B||TAMPA|FL|33605|Black|08/23/1947|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1996|ADJG|NT - ADJUDGED GUILTY|08/29/1996|||V520005473030|FL|N||||||N|N|N|N|||||GREEN, JEROME; VANCE, ALVIN; VANCE, ALVIN E; VANCE, ALVIN EUGENE; WHITE, ROBERT|411.00
Circuit Court||VANCE|ALVIN|||Defendant|291998CF019026000AHC||FELONY DRUG OFFENSE|Y||11/04/1998|CLOSED|12/18/1998|M|2023 DAVIS ST APT B||TAMPA|FL|33605|Black|08/23/1947|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1998|NTDISM|NT - DISMISSED|12/18/1998|||V520005473030|FL|N||||||N|N|N|N|||||GREEN, JEROME; VANCE, ALVIN; VANCE, ALVIN E; VANCE, ALVIN EUGENE; WHITE, ROBERT|52.00
Circuit Court||VANCE|ALVIN|||Defendant|291998CF019026000AHC||FELONY DRUG OFFENSE|Y||11/04/1998|CLOSED|12/18/1998|M|2023 DAVIS ST APT B||TAMPA|FL|33605|Black|08/23/1947|3|M1|893136B|893136B POSSESSION|11/03/1998|NTDISM|NT - DISMISSED|12/18/1998|||V520005473030|FL|N||||||N|N|N|N|||||GREEN, JEROME; VANCE, ALVIN; VANCE, ALVIN E; VANCE, ALVIN EUGENE; WHITE, ROBERT|52.00
Circuit Court||VANCE|ALVIN|||Defendant|291998CF019026000AHC||FELONY DRUG OFFENSE|Y||11/04/1998|CLOSED|12/18/1998|M|2023 DAVIS ST APT B||TAMPA|FL|33605|Black|08/23/1947|1|F3|893136A|893136A POSSESSION|11/03/1998|NTDISM|NT - DISMISSED|12/18/1998|||V520005473030|FL|N||||||N|N|N|N|||||GREEN, JEROME; VANCE, ALVIN; VANCE, ALVIN E; VANCE, ALVIN EUGENE; WHITE, ROBERT|52.00
Circuit Court||VANCE|ALVIN|||Defendant|292006CF026408000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/30/2006|CLOSED|01/19/2007|M|2023 DAVIS ST APT B||TAMPA|FL|33605|Black|08/23/1947|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/29/2006|CONS|CONSOLIDATED CASE|01/18/2007|||V520005473030|FL|N||||||N|N|N|N|||||GREEN, JEROME; VANCE, ALVIN; VANCE, ALVIN E; VANCE, ALVIN EUGENE; WHITE, ROBERT|
Circuit Court||VANCE|ALVIN|||Defendant|292006CF026408000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/30/2006|CLOSED|01/19/2007|M|2023 DAVIS ST APT B||TAMPA|FL|33605|Black|08/23/1947|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2006|CONS|CONSOLIDATED CASE|01/18/2007|||V520005473030|FL|N||||||N|N|N|N|||||GREEN, JEROME; VANCE, ALVIN; VANCE, ALVIN E; VANCE, ALVIN EUGENE; WHITE, ROBERT|
Circuit Court||VANCE|ALVIN|||Defendant|292006CF026408000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/30/2006|CLOSED|01/19/2007|M|2023 DAVIS ST APT B||TAMPA|FL|33605|Black|08/23/1947|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/29/2006|CONS|CONSOLIDATED CASE|01/18/2007|||V520005473030|FL|N||||||N|N|N|N|||||GREEN, JEROME; VANCE, ALVIN; VANCE, ALVIN E; VANCE, ALVIN EUGENE; WHITE, ROBERT|
Circuit Court||VANCE|ALVIN|||Defendant|292006CF026408000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/30/2006|CLOSED|01/19/2007|M|2023 DAVIS ST APT B||TAMPA|FL|33605|Black|08/23/1947|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/29/2006|CONS|CONSOLIDATED CASE|01/18/2007|||V520005473030|FL|N||||||N|N|N|N|||||GREEN, JEROME; VANCE, ALVIN; VANCE, ALVIN E; VANCE, ALVIN EUGENE; WHITE, ROBERT|
Circuit Court||VANCE|ALVIN|||Defendant|292006CF026410000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/30/2006|Close of ReOpen|06/27/2007|M|2023 DAVIS ST APT B||TAMPA|FL|33605|Black|08/23/1947|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/29/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||V520005473030|FL|N||||||N|N|N|N|||||GREEN, JEROME; VANCE, ALVIN; VANCE, ALVIN E; VANCE, ALVIN EUGENE; WHITE, ROBERT|462.00
Circuit Court||VANCE|ALVIN|||Defendant|292006CF026410000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/30/2006|Close of ReOpen|06/27/2007|M|2023 DAVIS ST APT B||TAMPA|FL|33605|Black|08/23/1947|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||V520005473030|FL|N||||||N|N|N|N|||||GREEN, JEROME; VANCE, ALVIN; VANCE, ALVIN E; VANCE, ALVIN EUGENE; WHITE, ROBERT|462.00
Circuit Court||VANCE|ALVIN|||Defendant|292006CF026410000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/30/2006|Close of ReOpen|06/27/2007|M|2023 DAVIS ST APT B||TAMPA|FL|33605|Black|08/23/1947|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/29/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||V520005473030|FL|N||||||N|N|N|N|||||GREEN, JEROME; VANCE, ALVIN; VANCE, ALVIN E; VANCE, ALVIN EUGENE; WHITE, ROBERT|462.00
Circuit Court||VANCE|ALVIN|||Defendant|292006CF026410000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/30/2006|Close of ReOpen|06/27/2007|M|2023 DAVIS ST APT B||TAMPA|FL|33605|Black|08/23/1947|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/29/2006|NTNINF|NT - NO INFORMATION FILED|01/18/2007|||V520005473030|FL|N||||||N|N|N|N|||||GREEN, JEROME; VANCE, ALVIN; VANCE, ALVIN E; VANCE, ALVIN EUGENE; WHITE, ROBERT|462.00
Circuit Court||VANCE|ALVIN|E||Defendant|292015CF001640000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/02/2015|CLOSED|05/27/2015|M|1673 CORAL WAY|APT B|LARGO|FL|33771|Black|01/24/1977|2|M1|893.147(5)|8931475 - DRUG8125 (MF) UNLAWFUL ADVERTISEMENT OF DRUG PARAPHERNALIA|02/02/2015|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||V520005770240|FL|N||||399.00|07/28/2021|N|N|N|N|||||VANCE, ALVIN EUGENE, JR|
Circuit Court||VANCE|ALVIN|E||Defendant|292015CF001640000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/02/2015|CLOSED|05/27/2015|M|1673 CORAL WAY|APT B|LARGO|FL|33771|Black|01/24/1977|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|02/02/2015|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||V520005770240|FL|N||||399.00|07/28/2021|N|N|N|N|||||VANCE, ALVIN EUGENE, JR|
Circuit Court||VANCE|AMINA|MORGAN||Defendant|292021CF011419000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/21/2021|CLOSED|10/04/2021|F|AT LARGE||TAMPA|FL|33619|Black|08/13/1990|3|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/20/2021|NTLOR|NT - LETTER OF RELEASE|10/04/2021|||V520013907930|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|AMINA|MORGAN||Defendant|292021CF011419000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/21/2021|CLOSED|10/04/2021|F|AT LARGE||TAMPA|FL|33619|Black|08/13/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/20/2021|NTLOR|NT - LETTER OF RELEASE|10/04/2021|||V520013907930|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|AMINA|MORGAN||Defendant|292021CF011419000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/21/2021|CLOSED|10/04/2021|F|AT LARGE||TAMPA|FL|33619|Black|08/13/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/19/2021|NTLOR|NT - LETTER OF RELEASE|10/04/2021|||V520013907930|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|ANDREW|PAUL||Defendant|292002CF018871000AHC||FELONY OTHER FELONY|D|Black, Anthony K|11/17/2002|Close of ReOpen|10/30/2006|M|3750 LAKI ST||SARASOTA|FL|34236-|White|05/10/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/17/2002|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||V520015801700|FL|N||||271.00||N|N|N|N||||||52.00
Circuit Court||VANCE|ANDREW|PAUL||Defendant|292002CF018871000AHC||FELONY OTHER FELONY|D|Black, Anthony K|11/17/2002|Close of ReOpen|10/30/2006|M|3750 LAKI ST||SARASOTA|FL|34236-|White|05/10/1980|2|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|11/17/2002|NTNINF|NT - NO INFORMATION FILED|12/13/2002|||V520015801700|FL|N||||271.00||N|N|N|N||||||52.00
Circuit Court||VANCE|ARNOLD|C||Defendant|291988CF001118000AHC||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||VANCE|ARTHUR|||Defendant|291992CF003556000AHC||FELONY CRIMES AGAINST A PERSON|B||03/09/1992|CLOSED|08/26/1992|M|2382 CEDAR TRACE CIR||TAMPA|FL|33613|Black|06/04/1974|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1992|ADJG|NT - ADJUDGED GUILTY|05/07/1992|||V520040742045|FL|N||||||N|N|N|N|||||CARTER, TERRENCE; MARTIN, ARTHUR; VANCE, AUTHUR; VANCE, CARLTON|112.00
Circuit Court||VANCE|ARTHUR|||Defendant|291992CF006104000AHC||FELONY THEFT FORGERY FRAUD|B||04/30/1992|CLOSED|08/26/1992|M|2382 CEDAR TRACE CIR||TAMPA|FL|33613|Black|06/04/1974|1|F3|8175631|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1992|ADJG|NT - ADJUDGED GUILTY|05/07/1992|||V520040742045|FL|N||||||N|N|N|N|||||CARTER, TERRENCE; MARTIN, ARTHUR; VANCE, AUTHUR; VANCE, CARLTON|
Circuit Court||VANCE|ARTHUR|||Defendant|291995CF016876000AHC||FELONY OTHER FELONY|O||12/18/1995|CLOSED|01/24/1996|M|2382 CEDAR TRACE CIR||TAMPA|FL|33613|Black|06/04/1974|1|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1995|NTLOR|NT - LETTER OF RELEASE|01/24/1996|||V520040742045|FL|N||||||N|N|N|N|||||CARTER, TERRENCE; MARTIN, ARTHUR; VANCE, AUTHUR; VANCE, CARLTON|
Circuit Court||VANCE|ARTHUR|||Defendant|291996CF001179000AHC||FELONY OTHER FELONY|O||01/25/1996|CLOSED|02/14/1996|M|2382 CEDAR TRACE CIR||TAMPA|FL|33613|Black|06/04/1974|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1996|REDU|REDUCED TO COUNTY COURT|02/14/1996|||V520040742045|FL|N||||||N|N|N|N|||||CARTER, TERRENCE; MARTIN, ARTHUR; VANCE, AUTHUR; VANCE, CARLTON|
Circuit Court||VANCE|ARTHUR|||Defendant|291996CF001179000AHC||FELONY OTHER FELONY|O||01/25/1996|CLOSED|02/14/1996|M|2382 CEDAR TRACE CIR||TAMPA|FL|33613|Black|06/04/1974|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1996|REDU|REDUCED TO COUNTY COURT|02/14/1996|||V520040742045|FL|N||||||N|N|N|N|||||CARTER, TERRENCE; MARTIN, ARTHUR; VANCE, AUTHUR; VANCE, CARLTON|
Circuit Court||VANCE|ARTHUR|||Defendant|291998CF022095000BHC||FELONY BURGLARY|C||12/24/1998|Close of ReOpen|07/18/2002|M|2382 CEDAR TRACE CIR||TAMPA|FL|33613|Black|06/04/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/20/1998|NOLP|NOLLE PROSSED|05/24/1999|||V520040742045|FL|N||||310.62||N|N|N|N|||||CARTER, TERRENCE; MARTIN, ARTHUR; VANCE, AUTHUR; VANCE, CARLTON|50.38
Circuit Court||VANCE|ARTHUR|||Defendant|291998CF022095000BHC||FELONY BURGLARY|C||12/24/1998|Close of ReOpen|07/18/2002|M|2382 CEDAR TRACE CIR||TAMPA|FL|33613|Black|06/04/1974|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/20/1998|ADJG|NT - ADJUDGED GUILTY|05/24/1999|||V520040742045|FL|N||||310.62||N|N|N|N|||||CARTER, TERRENCE; MARTIN, ARTHUR; VANCE, AUTHUR; VANCE, CARLTON|50.38
Circuit Court||VANCE|ARTHUR|||Defendant|292000CF006804000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|04/24/2000|Close of ReOpen|07/18/2002|M|2382 CEDAR TRACE CIR||TAMPA|FL|33613|Black|06/04/1974|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/24/2000|ADJG|NT - ADJUDGED GUILTY|06/05/2000|||V520040742045|FL|N||||417.00||N|N|N|N|||||CARTER, TERRENCE; MARTIN, ARTHUR; VANCE, AUTHUR; VANCE, CARLTON|124.00
Circuit Court||VANCE|ARTHUR|||Defendant|292000CF006804000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|04/24/2000|Close of ReOpen|07/18/2002|M|2382 CEDAR TRACE CIR||TAMPA|FL|33613|Black|06/04/1974|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|04/24/2000|ADJG|NT - ADJUDGED GUILTY|06/05/2000|||V520040742045|FL|N||||417.00||N|N|N|N|||||CARTER, TERRENCE; MARTIN, ARTHUR; VANCE, AUTHUR; VANCE, CARLTON|124.00
Circuit Court||VANCE|ARTHUR|||Defendant|292016CF016505000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2016|CLOSED|01/13/2017|M|8414 DEL REY CT APT 340||TAMPA|FL|33617|Black|06/04/1974|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/25/2016|NTLOR|NT - LETTER OF RELEASE|01/13/2017|||V520040742045|FL|N||||||N|N|N|N|||||CARTER, TERRENCE; MARTIN, ARTHUR; VANCE, AUTHUR; VANCE, CARLTON|
Circuit Court||VANCE|BILLY|RAY||Defendant|292007CF015857000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/03/2007|CLOSED|05/14/2008|M|18434 GERALDINE RD||DADE CITY|FL|33523-|White|02/01/1971|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/03/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||V520076710410|FL|N||||40.00||N|N|N|N||||||190.00
Circuit Court||VANCE|BRADLEY|ALLEN||Defendant|291992CF006612000CHC||FELONY ROBBERY|B||05/11/1992|CLOSED|08/31/1992|M|10110 N. ASTER DR||TAMPA|FL|33612|Black|10/28/1959|2|M1|8120142C|8120142C PETIT THEFT FIRST DEGREE|05/10/1992|NOLP|NOLLE PROSSED|08/31/1992|||V520061593880|FL|N||||||N|N|N|N|||||BIL, MEL; BOOKER, HERMAN; LANGSTON, JERRY LEVON; VANCE, BEE BEE; VANCE, BRADLEY ALLAN; VANCE, BRADLEY ALLEN|
Circuit Court||VANCE|BRADLEY|ALLEN||Defendant|291992CF006612000CHC||FELONY ROBBERY|B||05/11/1992|CLOSED|08/31/1992|M|10110 N. ASTER DR||TAMPA|FL|33612|Black|10/28/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/10/1992|NOLP|NOLLE PROSSED|08/31/1992|||V520061593880|FL|N||||||N|N|N|N|||||BIL, MEL; BOOKER, HERMAN; LANGSTON, JERRY LEVON; VANCE, BEE BEE; VANCE, BRADLEY ALLAN; VANCE, BRADLEY ALLEN|
Circuit Court||VANCE|BRADLEY|ALLEN||Defendant|291993CF006722000AHC||FELONY BURGLARY|F||05/25/1993|Close of ReOpen|12/17/2009|M|10110 N. ASTER DR||TAMPA|FL|33612|Black|10/28/1959|3|F3|810023|810023 BURGLARY OF CONVEYANCE|05/24/1993|ADJG|NT - ADJUDGED GUILTY|06/15/1993|||V520061593880|FL|N||||||N|N|N|N|||||BIL, MEL; BOOKER, HERMAN; LANGSTON, JERRY LEVON; VANCE, BEE BEE; VANCE, BRADLEY ALLAN; VANCE, BRADLEY ALLEN|432.00
Circuit Court||VANCE|BRADLEY|ALLEN||Defendant|291993CF006722000AHC||FELONY BURGLARY|F||05/25/1993|Close of ReOpen|12/17/2009|M|10110 N. ASTER DR||TAMPA|FL|33612|Black|10/28/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/24/1993|ADJG|NT - ADJUDGED GUILTY|06/15/1993|||V520061593880|FL|N||||||N|N|N|N|||||BIL, MEL; BOOKER, HERMAN; LANGSTON, JERRY LEVON; VANCE, BEE BEE; VANCE, BRADLEY ALLAN; VANCE, BRADLEY ALLEN|432.00
Circuit Court||VANCE|BRADLEY|ALLEN||Defendant|291993CF006722000AHC||FELONY BURGLARY|F||05/25/1993|Close of ReOpen|12/17/2009|M|10110 N. ASTER DR||TAMPA|FL|33612|Black|10/28/1959|2|F3|8120142D|8120142D FELONY PETIT THEFT|05/24/1993|ADJG|NT - ADJUDGED GUILTY|06/15/1993|||V520061593880|FL|N||||||N|N|N|N|||||BIL, MEL; BOOKER, HERMAN; LANGSTON, JERRY LEVON; VANCE, BEE BEE; VANCE, BRADLEY ALLAN; VANCE, BRADLEY ALLEN|432.00
Circuit Court||VANCE|BRADLEY|ALLEN||Defendant|291994CF004403000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/07/1994|CLOSED|12/17/2009|M|10110 N. ASTER DR||TAMPA|FL|33612|Black|10/28/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/06/1994|NTDISM|NT - DISMISSED|12/17/2009|||V520061593880|FL|N||||||N|N|N|N|||||BIL, MEL; BOOKER, HERMAN; LANGSTON, JERRY LEVON; VANCE, BEE BEE; VANCE, BRADLEY ALLAN; VANCE, BRADLEY ALLEN|
Circuit Court||VANCE|BRADLEY|ALLEN||Defendant|291994CF004838000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/16/1994|CLOSED|12/17/2009|M|10110 N. ASTER DR||TAMPA|FL|33612|Black|10/28/1959|1|F3|790231|790231 FELON IN POSSESSION OF A FIREARM|04/14/1994|NTDISM|NT - DISMISSED|12/17/2009|||V520061593880|FL|N||||||N|N|N|N|||||BIL, MEL; BOOKER, HERMAN; LANGSTON, JERRY LEVON; VANCE, BEE BEE; VANCE, BRADLEY ALLAN; VANCE, BRADLEY ALLEN|
Circuit Court||VANCE|BRADLEY|ALLEN||Defendant|291994CF004838000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/16/1994|CLOSED|12/17/2009|M|10110 N. ASTER DR||TAMPA|FL|33612|Black|10/28/1959|2|F3|893136A|893136A POSSESSION|04/14/1994|NTDISM|NT - DISMISSED|12/17/2009|||V520061593880|FL|N||||||N|N|N|N|||||BIL, MEL; BOOKER, HERMAN; LANGSTON, JERRY LEVON; VANCE, BEE BEE; VANCE, BRADLEY ALLAN; VANCE, BRADLEY ALLEN|
Circuit Court||VANCE|BRADLEY|ALLEN||Defendant|291994CF004838000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/16/1994|CLOSED|12/17/2009|M|10110 N. ASTER DR||TAMPA|FL|33612|Black|10/28/1959|3|M2|856021|856021 LOITERING OR PROWLING|04/14/1994|NTNINF|NT - NO INFORMATION FILED|06/21/1994|||V520061593880|FL|N||||||N|N|N|N|||||BIL, MEL; BOOKER, HERMAN; LANGSTON, JERRY LEVON; VANCE, BEE BEE; VANCE, BRADLEY ALLAN; VANCE, BRADLEY ALLEN|
Circuit Court||VANCE|BRENDA|LEE||Defendant|291989CF011955000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/15/1989|Close of ReOpen|01/23/2000|F|810 E 1ST AVE||TAMPA|FL|NI|White|08/04/1960|1|F2|812131C|812131C CONSPIRACY TO ROB|07/25/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||||N||||||N|N|N|N||||||
Circuit Court||VANCE|BRENDA|SUE||Defendant|291989CF015398000AHC||FELONY OTHER FELONY|C||09/19/1989|CLOSED|01/23/2000|F|1519 W CLINTON ST||TAMPA|FL|33604|White|11/03/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/19/1989||||||V520077699030|FL|N||||||N|N|N|N|||||ANGUS, BRANDY; ANGUS, BRENDA SUE; ANGUS, ERICA SUE; HOWARD, BRENDA SUE; VANCE, BRANDY; VANCE, BRENDA; VANCE, BRENDA S; VANCE, BRENDA SUE|
Circuit Court||VANCE|BRENDA|SUE||Defendant|291989CF015399000AHC||FELONY OTHER FELONY|C||09/19/1989|CLOSED|01/23/2000|F|1519 W CLINTON ST||TAMPA|FL|33604|White|11/03/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/19/1989||||||V520077699030|FL|N||||||N|N|N|N|||||ANGUS, BRANDY; ANGUS, BRENDA SUE; ANGUS, ERICA SUE; HOWARD, BRENDA SUE; VANCE, BRANDY; VANCE, BRENDA; VANCE, BRENDA S; VANCE, BRENDA SUE|
Circuit Court||VANCE|BRENDA|SUE||Defendant|291989CF015400000AHC||FELONY OTHER FELONY|C||09/19/1989|CLOSED|01/23/2000|F|1519 W CLINTON ST||TAMPA|FL|33604|White|11/03/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/19/1989||||||V520077699030|FL|N||||||N|N|N|N|||||ANGUS, BRANDY; ANGUS, BRENDA SUE; ANGUS, ERICA SUE; HOWARD, BRENDA SUE; VANCE, BRANDY; VANCE, BRENDA; VANCE, BRENDA S; VANCE, BRENDA SUE|
Circuit Court||VANCE|BRENDA|SUE||Defendant|291989CF015401000AHC||FELONY OTHER FELONY|C||09/19/1989|CLOSED|01/23/2000|F|1519 W CLINTON ST||TAMPA|FL|33604|White|11/03/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/19/1989||||||V520077699030|FL|N||||||N|N|N|N|||||ANGUS, BRANDY; ANGUS, BRENDA SUE; ANGUS, ERICA SUE; HOWARD, BRENDA SUE; VANCE, BRANDY; VANCE, BRENDA; VANCE, BRENDA S; VANCE, BRENDA SUE|
Circuit Court||VANCE|BRENDA|SUE||Defendant|292004CF010366000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2004|CLOSED|06/28/2004|F|1519 W CLINTON ST||TAMPA|FL|33604|White|11/03/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/29/2004|NTLOR|NT - LETTER OF RELEASE|06/28/2004|||V520077699030|FL|N||||||N|N|N|N|||||ANGUS, BRANDY; ANGUS, BRENDA SUE; ANGUS, ERICA SUE; HOWARD, BRENDA SUE; VANCE, BRANDY; VANCE, BRENDA; VANCE, BRENDA S; VANCE, BRENDA SUE|40.00
Circuit Court||VANCE|BRENDA|SUE||Defendant|292007CF011618000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2007|CLOSED|06/29/2007|F|1519 W CLINTON ST||TAMPA|FL|33604|White|11/03/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||V520077699030|FL|N||||||N|N|N|N|||||ANGUS, BRANDY; ANGUS, BRENDA SUE; ANGUS, ERICA SUE; HOWARD, BRENDA SUE; VANCE, BRANDY; VANCE, BRENDA; VANCE, BRENDA S; VANCE, BRENDA SUE|
Circuit Court||VANCE|CALEB|||Defendant|292012CF009685000AHC||FELONY ROBBERY|E|Holder, Gregory P|06/28/2012|CLOSED|06/17/2020|M|2382 CEDAR TRACE CR||TAMPA|FL|33613-|Black|02/05/1992|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|06/22/2012|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||V520100920450|FL|N||||577.00|12/18/2013|N|N|N|N||||||
Circuit Court||VANCE|CHARLENE|T||Defendant|291981CF009482000AHC||FELONY WORTHLESS CHECK|D||08/04/1994|CLOSED|11/21/1994|F|APT. 135|200  78TH AVE.N.|ST. PETERSBURG|FL|33702|White|06/26/1935|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1981|NTDISM|NT - DISMISSED|11/21/1994|||||N||||||N|N|N|N|||||KENT, CHARLENE|
Circuit Court||VANCE|CHARLES|RUSSELL|III|Defendant|292012CF008233000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/31/2012|CLOSED|07/02/2012|M|12508 ICEWOOD CT||RIVERVIEW|FL|33579-|White|08/21/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/30/2012|REDU|REDUCED TO COUNTY COURT|07/02/2012|||V520156673010|FL|N||||||N|N|N|N|||||VANCE III, CHARLES RUSSEL; VANCE III, RUSSELL; VANCE, CHARLES RUSSEL, III|
Circuit Court||VANCE|CHARLES|RUSSELL|III|Defendant|292012CF008233000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/31/2012|CLOSED|07/02/2012|M|12508 ICEWOOD CT||RIVERVIEW|FL|33579-|White|08/21/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/30/2012|REDU|REDUCED TO COUNTY COURT|07/02/2012|||V520156673010|FL|N||||||N|N|N|N|||||VANCE III, CHARLES RUSSEL; VANCE III, RUSSELL; VANCE, CHARLES RUSSEL, III|
Circuit Court||VANCE|CHARLES|RUSSELL|III|Defendant|292012CF008233000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/31/2012|CLOSED|07/02/2012|M|12508 ICEWOOD CT||RIVERVIEW|FL|33579-|White|08/21/1967|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/30/2012|REDU|REDUCED TO COUNTY COURT|07/02/2012|||V520156673010|FL|N||||||N|N|N|N|||||VANCE III, CHARLES RUSSEL; VANCE III, RUSSELL; VANCE, CHARLES RUSSEL, III|
Circuit Court||VANCE|CHARLES|RUSSEL||Defendant|292014CF016642000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|11/14/2014|CLOSED|01/26/2015|M|12508 ICEWOOD CT        ||RIVERVIEW|FL|33569|White|08/21/1967|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/14/2014|NTNOLP|NT - NOLLE PROSSED|02/09/2015|||V520156673010|FL|N||||||N|N|N|N|||||VANCE, CHARLES R, III|
Circuit Court||VANCE|CHARLES|RUSSEL||Defendant|292014CF016642000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|11/14/2014|CLOSED|01/26/2015|M|12508 ICEWOOD CT        ||RIVERVIEW|FL|33569|White|08/21/1967|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/14/2014|NTNOLP|NT - NOLLE PROSSED|02/09/2015|||V520156673010|FL|N||||||N|N|N|N|||||VANCE, CHARLES R, III|
Circuit Court||VANCE|CHARLES|RUSSEL||Defendant|292014CF016642000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|11/14/2014|CLOSED|01/26/2015|M|12508 ICEWOOD CT        ||RIVERVIEW|FL|33569|White|08/21/1967|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/14/2014|NTNINF|NT - NO INFORMATION FILED|12/18/2014|||V520156673010|FL|N||||||N|N|N|N|||||VANCE, CHARLES R, III|
Circuit Court||VANCE|CHARLES|RUSSEL||Defendant|292014CF016642000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|11/14/2014|CLOSED|01/26/2015|M|12508 ICEWOOD CT        ||RIVERVIEW|FL|33569|White|08/21/1967|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/14/2014|NTNOLP|NT - NOLLE PROSSED|02/09/2015|||V520156673010|FL|N||||||N|N|N|N|||||VANCE, CHARLES R, III|
Circuit Court||VANCE|CHERI|MECHELLE||Defendant|292010CF010266000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/30/2010|CLOSED|05/21/2019|F|9307 CANDLEMAKER CT||TAMPA|FL|33615|White|03/13/1972|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/29/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/21/2019|||C515113725930|FL|N||||||N|N|N|N|||||CAMPANELLO, CHERI MECHELLE; DIEPPA, CHERI; VANCE, CHERI MECHELLE|50.00
Circuit Court||VANCE|CHERI|MECHELLE||Defendant|292010CF010266000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/30/2010|CLOSED|05/21/2019|F|9307 CANDLEMAKER CT||TAMPA|FL|33615|White|03/13/1972|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/29/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/21/2019|||C515113725930|FL|N||||||N|N|N|N|||||CAMPANELLO, CHERI MECHELLE; DIEPPA, CHERI; VANCE, CHERI MECHELLE|50.00
Circuit Court||VANCE|CHERI|MECHELLE||Defendant|292010CF011121000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/17/2010|CLOSED|05/21/2019|F|9307 CANDLEMAKER CT||TAMPA|FL|33615|White|03/13/1972|2|M2|831.30(1)|831.30(1) FRAUD IN OBTAINING MED DRUGS  FORGED PRES|06/07/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/21/2019|||C515113725930|FL|N||||||N|N|N|N|||||CAMPANELLO, CHERI MECHELLE; DIEPPA, CHERI; VANCE, CHERI MECHELLE|50.00
Circuit Court||VANCE|CHERI|MECHELLE||Defendant|292010CF011121000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/17/2010|CLOSED|05/21/2019|F|9307 CANDLEMAKER CT||TAMPA|FL|33615|White|03/13/1972|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/07/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/21/2019|||C515113725930|FL|N||||||N|N|N|N|||||CAMPANELLO, CHERI MECHELLE; DIEPPA, CHERI; VANCE, CHERI MECHELLE|50.00
Circuit Court||VANCE|CLAYTON|CHARLES||Defendant|292014CF000654000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2014|CLOSED|03/10/2014|M|2201 41ST HWY S LOT 55||RUSKIN|FL|33570|White|08/23/1988|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/13/2014|NTLOR|NT - LETTER OF RELEASE|03/10/2014|||V520103883030|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|CODY|ALEXANDER||Defendant|292014CF003465000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/09/2014|CLOSED|04/01/2014|M|4511 21ST AV N||ST PETERSBURG|FL|33710|White|06/02/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2014|REDU|REDUCED TO COUNTY COURT|04/01/2014|||V520101932020|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|CODY|ALEXANDER||Defendant|292014CF003465000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/09/2014|CLOSED|04/01/2014|M|4511 21ST AV N||ST PETERSBURG|FL|33710|White|06/02/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/09/2014|REDU|REDUCED TO COUNTY COURT|04/01/2014|||V520101932020|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|DALE|MORRIS||Defendant|291992CF008475000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/1992|CLOSED|07/31/1992|M|911 E ELLICOTT||TAMPA|FL|35603|White|09/02/1955|2|F3|806133|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1992|REDU|REDUCED TO COUNTY COURT|07/31/1992|||V52017355322|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|DALE|MORRIS||Defendant|291992CF008475000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/1992|CLOSED|07/31/1992|M|911 E ELLICOTT||TAMPA|FL|35603|White|09/02/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1992|REDU|REDUCED TO COUNTY COURT|07/31/1992|||V52017355322|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|DALE|MORRIS||Defendant|291993CF011227000AHC||FELONY BURGLARY|D||08/31/1993|CLOSED|08/30/1994|M|911 E ELLICOTT||TAMPA|FL|35603|White|09/02/1955|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1993|NTAW|NT - ADJUDICATION WITHHELD|05/05/1994|||V52017355322|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|DALE|MORRIS||Defendant|291993CF011227000AHC||FELONY BURGLARY|D||08/31/1993|CLOSED|08/30/1994|M|911 E ELLICOTT||TAMPA|FL|35603|White|09/02/1955|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/26/1993|NTAW|NT - ADJUDICATION WITHHELD|05/05/1994|||V52017355322|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|DARRELL|ARNOLD||Defendant|292004CF004058000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2004|CLOSED|03/24/2004|M|4411 SNAPPER ST||TAMPA|FL|33617|Black|08/11/1979|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/02/2004|NTNINF|NT - NO INFORMATION FILED|03/24/2004|||V520161792910|FL|N||||||N|N|N|N|||||PRESTON, KEVIN; VANCE, DARRELL A|
Circuit Court||VANCE|DARRELL|ARNOLD||Defendant|292004CF004058000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2004|CLOSED|03/24/2004|M|4411 SNAPPER ST||TAMPA|FL|33617|Black|08/11/1979|2|F2|893131C2|893131C2 POSS OF CANNABIS WITH INTENT TO SELL   PURCHAS|03/02/2004|REDU|REDUCED TO COUNTY COURT|03/24/2004|||V520161792910|FL|N||||||N|N|N|N|||||PRESTON, KEVIN; VANCE, DARRELL A|
Circuit Court||VANCE|DARRELL|ARNOLD||Defendant|292004CF004058000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2004|CLOSED|03/24/2004|M|4411 SNAPPER ST||TAMPA|FL|33617|Black|08/11/1979|3|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|03/02/2004|REDU|REDUCED TO COUNTY COURT|03/24/2004|||V520161792910|FL|N||||||N|N|N|N|||||PRESTON, KEVIN; VANCE, DARRELL A|
Circuit Court||VANCE|DARRELL|ARNOLD||Defendant|292004CF004058000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2004|CLOSED|03/24/2004|M|4411 SNAPPER ST||TAMPA|FL|33617|Black|08/11/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2004|REDU|REDUCED TO COUNTY COURT|03/24/2004|||V520161792910|FL|N||||||N|N|N|N|||||PRESTON, KEVIN; VANCE, DARRELL A|
Circuit Court||VANCE|DARRELL|ARNOLD||Defendant|292004CF007969000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/25/2004|CLOSED|09/26/2005|M|4411 SNAPPER ST||TAMPA|FL|33617|Black|08/11/1979|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2004|ADJG|NT - ADJUDGED GUILTY|09/26/2005|||V520161792910|FL|N||||||N|N|N|N|||||PRESTON, KEVIN; VANCE, DARRELL A|295.00
Circuit Court||VANCE|DARRELL|DWAYNE||Defendant|292011CF017131000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/09/2011|CLOSED|03/01/2012|M|200 ELKHORN MEADOWS DR||GEORGETOWN|KY|40324-|White|02/02/1969|1|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|11/09/2011|NTLOR|NT - LETTER OF RELEASE|03/01/2012|||V95286361|KY|N||||||N|N|N|N||||||
Circuit Court||VANCE|DAVID|||Defendant|291983CF002565000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/25/1983|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/30/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VANCE|DAVID|CHARLES||Defendant|291993CF003636000AHC||FELONY OTHER FELONY|G||03/21/1993|CLOSED|08/03/1993|M|7001 N 19TH ST||TAMPA|FL|33610|Black|06/16/1972|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1993|NTDISM|NT - DISMISSED|08/03/1993|||V520163722163|FL|N||||||N|N|N|N|||||BLUE, ERIC; RIVERS, RODERICK; VANCE, CHARLES DAVID; VANCE, DAVID C|
Circuit Court||VANCE|DAVID|CHARLES||Defendant|291995CF016090000AHC||FELONY ROBBERY|O||11/29/1995|CLOSED|12/21/1995|M|7001 N 19TH ST||TAMPA|FL|33610|Black|06/16/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|REDU|REDUCED TO COUNTY COURT|12/21/1995|||V520163722163|FL|N||||||N|N|N|N|||||BLUE, ERIC; RIVERS, RODERICK; VANCE, CHARLES DAVID; VANCE, DAVID C|
Circuit Court||VANCE|DAVID|CHARLES||Defendant|291995CF016090000AHC||FELONY ROBBERY|O||11/29/1995|CLOSED|12/21/1995|M|7001 N 19TH ST||TAMPA|FL|33610|Black|06/16/1972|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|REDU|REDUCED TO COUNTY COURT|12/21/1995|||V520163722163|FL|N||||||N|N|N|N|||||BLUE, ERIC; RIVERS, RODERICK; VANCE, CHARLES DAVID; VANCE, DAVID C|
Circuit Court||VANCE|DAVID|CHARLES||Defendant|291998CF008690000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1998|CLOSED|06/02/1998|M|7001 N 19TH ST||TAMPA|FL|33610|Black|06/16/1972|1|F3|784041|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1998|REDU|REDUCED TO COUNTY COURT|06/02/1998|||V520163722163|FL|N||||||N|N|N|N|||||BLUE, ERIC; RIVERS, RODERICK; VANCE, CHARLES DAVID; VANCE, DAVID C|
Circuit Court||VANCE|DAVID|CHARLES||Defendant|292004CF008004000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/26/2004|Close of ReOpen|05/10/2007|M|7001 N 19TH ST||TAMPA|FL|33610|Black|06/16/1972|1|F3|82706|82706 NONSUPORT OF DEPENDENTS|10/23/2001|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||V520163722163|FL|N||||||N|N|N|N|||||BLUE, ERIC; RIVERS, RODERICK; VANCE, CHARLES DAVID; VANCE, DAVID C|688.00
Circuit Court||VANCE|DAVID|A||Defendant|292006CF022086000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/27/2006|CLOSED|07/24/2007|M|10935 WHISPERING WATERS WAY||GIBSONTON|FL|33534|White|11/03/1975|1|NN|941.02|941.02 FUGITIVE|10/27/2006||||||V520161754030|FL|N||||||N|N|N|N|||||VANCE, DAVID ADAM|
Circuit Court||VANCE|DAVID|CHARLES||Defendant|292007CF002142000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/31/2007|CLOSED|05/10/2007|M|7001 N 19TH ST||TAMPA|FL|33610|Black|06/16/1972|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/30/2007|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||V520163722163|FL|N||||||N|N|N|N|||||BLUE, ERIC; RIVERS, RODERICK; VANCE, CHARLES DAVID; VANCE, DAVID C|812.00
Circuit Court||VANCE|DAVID|CHARLES||Defendant|292007CF002142000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/31/2007|CLOSED|05/10/2007|M|7001 N 19TH ST||TAMPA|FL|33610|Black|06/16/1972|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/30/2007|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||V520163722163|FL|N||||||N|N|N|N|||||BLUE, ERIC; RIVERS, RODERICK; VANCE, CHARLES DAVID; VANCE, DAVID C|812.00
Circuit Court||VANCE|DAVID|A||Defendant|292009CF003492000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/23/2009|CLOSED|03/17/2009|M|10935 WHISPERING WATERS WAY||GIBSONTON|FL|33534|White|11/03/1975|1|NN|941.02|941.02 FUGITIVE|02/23/2009|EXT|EXTRADITION|03/17/2009|||V520161754030|FL|N||||||N|N|N|N|||||VANCE, DAVID ADAM|
Circuit Court||VANCE|DAVID|CHARLES||Defendant|292009CF018657000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/03/2009|Close of ReOpen|08/31/2011|M|7001 N 19TH ST||TAMPA|FL|33610|Black|06/16/1972|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/27/2009|NTNINF|NT - NO INFORMATION FILED|11/20/2009|||V520163722163|FL|N||||819.00|04/24/2018|N|N|N|N|||||BLUE, ERIC; RIVERS, RODERICK; VANCE, CHARLES DAVID; VANCE, DAVID C|
Circuit Court||VANCE|DAVID|CHARLES||Defendant|292009CF018657000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/03/2009|Close of ReOpen|08/31/2011|M|7001 N 19TH ST||TAMPA|FL|33610|Black|06/16/1972|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2009|NTNINF|NT - NO INFORMATION FILED|11/20/2009|||V520163722163|FL|N||||819.00|04/24/2018|N|N|N|N|||||BLUE, ERIC; RIVERS, RODERICK; VANCE, CHARLES DAVID; VANCE, DAVID C|
Circuit Court||VANCE|DAVID|CHARLES||Defendant|292009CF018657000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/03/2009|Close of ReOpen|08/31/2011|M|7001 N 19TH ST||TAMPA|FL|33610|Black|06/16/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/27/2009|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||V520163722163|FL|N||||819.00|04/24/2018|N|N|N|N|||||BLUE, ERIC; RIVERS, RODERICK; VANCE, CHARLES DAVID; VANCE, DAVID C|
Circuit Court||VANCE|DAVID|CHARLES||Defendant|292009CF018657000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/03/2009|Close of ReOpen|08/31/2011|M|7001 N 19TH ST||TAMPA|FL|33610|Black|06/16/1972|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/27/2009|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||V520163722163|FL|N||||819.00|04/24/2018|N|N|N|N|||||BLUE, ERIC; RIVERS, RODERICK; VANCE, CHARLES DAVID; VANCE, DAVID C|
Circuit Court||VANCE|DAVID|E||Defendant|292018CF014251000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/27/2018|CLOSED|01/13/2020|M|13801 PARAMOUNT BLVD # 6110||PARAMOUNT|CA|90723|Black|06/05/1981|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2018|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|01/13/2020|||D1186068|CA|N||||399.00|12/18/2019|N|N|N|N||||||
Circuit Court||VANCE|DAVID|CHARLES||Defendant|292020CF000797000BHC||FELONY BURGLARY|G|Polo, Melissa M.|02/06/2020|CLOSED|01/04/2021|M|904 E DR MLK JR BLVD||TAMPA|FL|33603-4310|Black|06/16/1972|2|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|01/18/2020|NTNOLP|NT - NOLLE PROSSED|01/04/2021|||V520163722163|FL|N||||||N|N|N|N|||||BLUE, ERIC; RIVERS, RODERICK; VANCE, CHARLES DAVID; VANCE, DAVID C|1041.00
Circuit Court||VANCE|DAVID|CHARLES||Defendant|292020CF000797000BHC||FELONY BURGLARY|G|Polo, Melissa M.|02/06/2020|CLOSED|01/04/2021|M|904 E DR MLK JR BLVD||TAMPA|FL|33603-4310|Black|06/16/1972|1|F3|784041|784041-BATT7015    (FT)    FELONY BATTERY|01/18/2020|ADJG|NT - ADJUDGED GUILTY|01/04/2021|||V520163722163|FL|N||||||N|N|N|N|||||BLUE, ERIC; RIVERS, RODERICK; VANCE, CHARLES DAVID; VANCE, DAVID C|1041.00
Circuit Court||VANCE|DAVID|CHARLES||Defendant|292020CF000798000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/18/2020|CLOSED|02/06/2020|M|7800 NEBRASKA AV N||TAMPA|FL|33604|Black|06/16/1972|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|01/18/2020|CONS|CONSOLIDATED CASE|02/06/2020|||V520163722163|FL|N||||||N|N|N|N|||||BLUE, ERIC; RIVERS, RODERICK; VANCE, CHARLES DAVID; VANCE, DAVID C|
Circuit Court||VANCE|DAVID|CHARLES||Defendant|292020CF000798000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/18/2020|CLOSED|02/06/2020|M|7800 NEBRASKA AV N||TAMPA|FL|33604|Black|06/16/1972|2|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|01/18/2020|CONS|CONSOLIDATED CASE|02/06/2020|||V520163722163|FL|N||||||N|N|N|N|||||BLUE, ERIC; RIVERS, RODERICK; VANCE, CHARLES DAVID; VANCE, DAVID C|
Circuit Court||VANCE|DEMETRUIS|ANTONIO||Defendant|292007CF019258000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/18/2007|Close of ReOpen|08/25/2008|M|3104 23RD AV E||TAMPA|FL|33605|Black|07/25/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/18/2007|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||V520161832650|FL|N||||417.00||N|N|N|N|||||VANCE, DEMETRIUS ANTONIO|250.00
Circuit Court||VANCE|DEMETRUIS|ANTONIO||Defendant|292007CF019259000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2007|CLOSED|10/01/2007|M|3104 23RD AV E||TAMPA|FL|33605|Black|07/25/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2007|NTLOR|NT - LETTER OF RELEASE|10/01/2007|||V520161832650|FL|N||||||N|N|N|N|||||VANCE, DEMETRIUS ANTONIO|
Circuit Court||VANCE|DEMETRUIS|ANTONIO||Defendant|292008CF014304000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/24/2008|CLOSED|08/04/2008|M|3104 23RD AV E||TAMPA|FL|33605|Black|07/25/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/24/2008|REDU|REDUCED TO COUNTY COURT|08/04/2008|||V520161832650|FL|N||||||N|N|N|N|||||VANCE, DEMETRIUS ANTONIO|50.00
Circuit Court||VANCE|DYLAN|CHRISTIAN||Defendant|292009CF006348000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/11/2009|CLOSED|04/20/2009|M|3614 HIMES AV S||TAMPA|FL|33629-|White|11/10/1990|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/10/2009|NTLOR|NT - LETTER OF RELEASE|04/20/2009|||V520163904100|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|DYLAN|CHRISTIAN||Defendant|292009CF006348000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/11/2009|CLOSED|04/20/2009|M|3614 HIMES AV S||TAMPA|FL|33629-|White|11/10/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|04/10/2009|NTLOR|NT - LETTER OF RELEASE|04/20/2009|||V520163904100|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|FRANK|THOMAS||Defendant|291999CF008969000AHC||FELONY CRIMES AGAINST A PERSON|O||05/26/1999|CLOSED|07/09/1999|M|307 W WILDER AVE||TAMPA|FL|33603|White|01/03/1934|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1999|NTLOR|NT - LETTER OF RELEASE|07/09/1999|||V52027834003|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|GENE|PATRICK||Defendant|291992CF003262000AHC||FELONY DRUG OFFENSE|O||03/02/1992|CLOSED|04/22/1992|M|4408 MELTON AV||TAMPA|FL|33610|White|10/13/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1992|NTLOR|NT - LETTER OF RELEASE|04/22/1992|||V520295643730|FL|N||||||N|N|N|N|||||VANCE, GENE P|
Circuit Court||VANCE|GREGORY|ALLAN||Defendant|292007CF009960000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2007|CLOSED|11/09/2007|M|100 DUNBARTON CIR SE||ALKEN|SC|29803|White|08/09/1969|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/16/2007|PTAF|PRE-TRIAL ACCEPTANCE|11/09/2007|||100546638|SC|N||||305.63|01/02/2008|N|N|N|N||||||
Circuit Court||VANCE|HARRY|BLAKE||Defendant|292005CF004485000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/07/2005|CLOSED|07/24/2006|M|11901 4TH STREET N APT 1130||ST PETERSBURG|FL|33716|White|08/14/1964|1|M2|316192|316192 RECKLESS DRIVING|03/07/2005|NTAW|NT - ADJUDICATION WITHHELD|07/24/2006|||V520362642940|FL|N||||222.00|07/30/2008|N|N|N|N||||||
Circuit Court||VANCE|HARRY|BLAKE||Defendant|292005CF004485000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/07/2005|CLOSED|07/24/2006|M|11901 4TH STREET N APT 1130||ST PETERSBURG|FL|33716|White|08/14/1964|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|03/07/2005|NOLP|NOLLE PROSSED|07/24/2006|||V520362642940|FL|N||||222.00|07/30/2008|N|N|N|N||||||
Circuit Court||VANCE|JAMES|EDGAR||Defendant|291992CF014891000AHC||FELONY OTHER FELONY|A||10/30/1992|CLOSED|02/26/1993|M|1040 GRAND BAHAMA||RIVIERA BEACH|FL|33404|White|09/15/1938|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1992|PTAF|PRE-TRIAL ACCEPTANCE|02/26/1993|||V520445383350|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|JAMES|DARRELL||Defendant|291995CF017000000AHC||FELONY CRIMES AGAINST A PERSON|O||12/18/1995|CLOSED|02/08/1996|M|11014 301 HW N LOT X||TAMPA|FL|33592|White|05/04/1945|1|F2|827031B|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1995|NTLOR|NT - LETTER OF RELEASE|02/08/1996|||V52044445164|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|JAMES|JOSEPH J||Defendant|292011CF009766000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/25/2011|CLOSED|07/14/2011|M|7022 SARVIS ST||TAMPA|FL|33637|White|01/01/1991|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/24/2011|NTNINF|NT - NO INFORMATION FILED|07/14/2011|||V520450910010|FL|N||||||N|N|N|N|||||VANCE JR, JAMES JOSEPH; VANCE, JAMES JOSEPH, JR|
Circuit Court||VANCE|JAMES|JOSEPH J||Defendant|292011CF009766000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/25/2011|CLOSED|07/14/2011|M|7022 SARVIS ST||TAMPA|FL|33637|White|01/01/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/24/2011|REDU|REDUCED TO COUNTY COURT|07/14/2011|||V520450910010|FL|N||||||N|N|N|N|||||VANCE JR, JAMES JOSEPH; VANCE, JAMES JOSEPH, JR|
Circuit Court||VANCE|JAMES|JOSEPH J||Defendant|292019CF017842000CHC||FELONY CRIMES AGAINST PROPERTY|C|Nash, Christopher C.|01/16/2020|CLOSED|10/20/2020|M|14807 N 30TH ST||Lutz|FL|33559|White|01/01/1991|1|F3|810.09(2)c|810092C-TRES5000    (FT)    ARMED TRESPASS ON PROPERTY|12/27/2019|SCFD|STATE CLOSED FILE DIVERSION|03/16/2020|||V520450910010|FL|N||||192.31||N|N|N|N|||||VANCE JR, JAMES JOSEPH; VANCE, JAMES JOSEPH, JR|652.69
Circuit Court||VANCE|JAMES|JOSEPH J||Defendant|292019CF017842000CHC||FELONY CRIMES AGAINST PROPERTY|C|Nash, Christopher C.|01/16/2020|CLOSED|10/20/2020|M|14807 N 30TH ST||Lutz|FL|33559|White|01/01/1991|1|F3|810.09(2)c|810092C-TRES5000    (FT)    ARMED TRESPASS ON PROPERTY|12/27/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/18/2020|||V520450910010|FL|N||||192.31||N|N|N|N|||||VANCE JR, JAMES JOSEPH; VANCE, JAMES JOSEPH, JR|652.69
Circuit Court||VANCE|JAMES|JOSEPH J||Defendant|292019CF017842000CHC||FELONY CRIMES AGAINST PROPERTY|C|Nash, Christopher C.|01/16/2020|CLOSED|10/20/2020|M|14807 N 30TH ST||Lutz|FL|33559|White|01/01/1991|1|F3|810.09(2)c|810092C-TRES5000    (FT)    ARMED TRESPASS ON PROPERTY|12/27/2019|NONE|NONE|09/24/2020|||V520450910010|FL|N||||192.31||N|N|N|N|||||VANCE JR, JAMES JOSEPH; VANCE, JAMES JOSEPH, JR|652.69
Circuit Court||VANCE|JAMES|JOSEPH J||Defendant|292019CF017842000CHC||FELONY CRIMES AGAINST PROPERTY|C|Nash, Christopher C.|01/16/2020|CLOSED|10/20/2020|M|14807 N 30TH ST||Lutz|FL|33559|White|01/01/1991|1|F3|810.09(2)c|810092C-TRES5000    (FT)    ARMED TRESPASS ON PROPERTY|12/27/2019|NTAW|NT - ADJUDICATION WITHHELD|10/20/2020|||V520450910010|FL|N||||192.31||N|N|N|N|||||VANCE JR, JAMES JOSEPH; VANCE, JAMES JOSEPH, JR|652.69
Circuit Court||VANCE|JAMES|JOSEPH J||Defendant|292019CF017843000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|12/29/2019|CLOSED|01/16/2020|M|14807 30TH ST N||LUTZ|FL|33559|White|01/01/1991|1|F3|810.09(2)c|810092C-TRES5000    (FT)    ARMED TRESPASS ON PROPERTY|12/27/2019|CONS|CONSOLIDATED CASE|01/16/2020|||V520450910010|FL|N||||||N|N|N|N|||||VANCE JR, JAMES JOSEPH; VANCE, JAMES JOSEPH, JR|
Circuit Court||VANCE|JESSICA|LEE||Defendant|292001CF001986000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/06/2001|Close of ReOpen|02/10/2003|F|8903 CITRUS VILLAGE DR APT 302||TAMPA|FL|33626|White|09/11/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2001|AMDS|ADMINISTRATIVELY DISMISSED|07/30/2013|||V520432818310|FL|N||||204.00||N|N|N|N||||||100.00
Circuit Court||VANCE|JESSICA|LEE||Defendant|292001CF001986000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/06/2001|Close of ReOpen|02/10/2003|F|8903 CITRUS VILLAGE DR APT 302||TAMPA|FL|33626|White|09/11/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/05/2001|AMDS|ADMINISTRATIVELY DISMISSED|07/30/2013|||V520432818310|FL|N||||204.00||N|N|N|N||||||100.00
Circuit Court||VANCE|JUSTIN|WOODROW||Defendant|292017CF017278000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/29/2017|CLOSED|12/12/2017|M|1824 MAGNOLIA||MONROE|MI|48161|White|07/16/1987|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|11/29/2017|NTDISM|NT - DISMISSED|12/12/2017|||V520454907562|MA|N||||||N|N|N|N||||||
Circuit Court||VANCE|KENNETH|MARLOW||Defendant|291981CF012482000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/29/1981|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1982||||||||N||||||N|N|N|N||||||
Circuit Court||VANCE|KENNETH|AVERY||Defendant|291986CF009832000AHC||FELONY BURGLARY|A||07/14/1986|Close of ReOpen|12/21/2009|M|5223 S CRESCENT DR.||TAMPA|FL|NI|White|01/20/1968|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/14/1986|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||||N||||||N|N|N|N||||||
Circuit Court||VANCE|KENNETH|AVERY||Defendant|291986CF009832000AHC||FELONY BURGLARY|A||07/14/1986|Close of ReOpen|12/21/2009|M|5223 S CRESCENT DR.||TAMPA|FL|NI|White|01/20/1968|1|F2|81002|81002 BURGLARY RESIDENCE|07/14/1986|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||||N||||||N|N|N|N||||||
Circuit Court||VANCE|KENNETH|AVERY||Defendant|291986CF011337000AHC||FELONY BURGLARY|A||08/12/1986|Close of ReOpen|07/23/2013|M|5223 S CRESCENT DR.||TAMPA|FL|NI|White|01/20/1968|1|F2|81002|81002 BURGLARY RESIDENCE|08/12/1986|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||||N||||||N|N|N|N||||||
Circuit Court||VANCE|KENNETH|AVERY||Defendant|291986CF011337000AHC||FELONY BURGLARY|A||08/12/1986|Close of ReOpen|07/23/2013|M|5223 S CRESCENT DR.||TAMPA|FL|NI|White|01/20/1968|2|M2|8120143A|8120143A PETIT THEFT|08/12/1986||||||||N||||||N|N|N|N||||||
Circuit Court||VANCE|KENNETH|AVERY||Defendant|291987CF000190000AHC||FELONY OTHER FELONY|A||08/12/1986|Close of ReOpen|12/21/2009|M|5223 S CRESCENT DR.||TAMPA|FL|NI|White|01/20/1968|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|11/14/1986|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||||N||||||N|N|N|N||||||
Circuit Court||VANCE|KENNETH|A||Defendant|291987CF016288000AHC||FELONY BURGLARY|E||12/17/1987|CLOSED|02/20/1990|M|11620 COLONY HILL DR||SEFFNER|FL|33584|White|05/24/1963|1|F3|81002|81002 BURGLARY OF STRUCTURE|12/17/1987|ADJG|NT - ADJUDGED GUILTY|02/20/1990|||V520504631840|FL|N||||||N|N|N|N|||||ALLEN, KENNY; VANCE, KENNETH ALLEN|
Circuit Court||VANCE|KENNETH|A||Defendant|291987CF016288000AHC||FELONY BURGLARY|E||12/17/1987|CLOSED|02/20/1990|M|11620 COLONY HILL DR||SEFFNER|FL|33584|White|05/24/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/17/1987|ADJG|NT - ADJUDGED GUILTY|02/20/1990|||V520504631840|FL|N||||||N|N|N|N|||||ALLEN, KENNY; VANCE, KENNETH ALLEN|
Circuit Court||VANCE|KENNETH|LEE||Defendant|291993CF002336000AHC||FELONY CRIMES AGAINST A PERSON|F||02/21/1993|CLOSED|09/09/1994|M|7011 LAMBRIGHT CT||TAMPA|FL|33610|White|09/29/1957|1|M1|78403|78403 BATTERY|02/20/1993|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||V520512573490|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|KENNETH|A||Defendant|292001CF015538000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/09/2001|Close of ReOpen|02/22/2002|M|11620 COLONY HILL DR||SEFFNER|FL|33584|White|05/24/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/05/2001|ADJG|NT - ADJUDGED GUILTY|02/22/2002|||V520504631840|FL|N||||||N|N|N|N|||||ALLEN, KENNY; VANCE, KENNETH ALLEN|403.00
Circuit Court||VANCE|KENNETH|A||Defendant|292001CF015538000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/09/2001|Close of ReOpen|02/22/2002|M|11620 COLONY HILL DR||SEFFNER|FL|33584|White|05/24/1963|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/08/2001|ADJG|NT - ADJUDGED GUILTY|02/22/2002|||V520504631840|FL|N||||||N|N|N|N|||||ALLEN, KENNY; VANCE, KENNETH ALLEN|403.00
Circuit Court||VANCE|KEVIN|EARL||Defendant|291985CF011398000AHC||FELONY CRIMES AGAINST A PERSON|||10/17/1985|CLOSED|11/21/1988|M|NI||UNKNOWN|FL|NI|White|05/27/1964|1|F|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VANCE|KEVIN|EARL||Defendant|291986CF017758000AHC||FELONY OTHER FELONY|||12/29/1986|CLOSED|11/21/1988|M|NI||UNKNOWN|FL|NI|White|05/27/1964|1|F3|843151AF|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1986||||||||N||||||N|N|N|N||||||
Circuit Court||VANCE|KEVIN|EARL||Defendant|291986CF017759000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/29/1986|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/13/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VANCE|KEYANTI|LASHAWN||Defendant|292016CF016158000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/18/2016|CLOSED|12/02/2016|F|2217 E FERN ST||TAMPA|FL|33604|Black|01/28/1981|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/18/2016|REDU|REDUCED TO COUNTY COURT|12/02/2016|||V520512815280|FL|N||||||N|N|N|N|||||VANCE, KEVANTI L; VANCE, KEYANTI L|
Circuit Court||VANCE|KYNSHASA|YASHIVA||Defendant|292002CF017532000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2002|CLOSED|11/15/2002|F|555 NEW HORIZON LOOP||AUBURNDALE|FL|33823|Black|12/26/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2002|CONS|CONSOLIDATED CASE|11/15/2002|||V520519789660|FL|N||||||N|N|N|N|||||VANCE, ANGEL; VANCE, KYNSHASA|
Circuit Court||VANCE|KYNSHASA|YASHIVA||Defendant|292002CF017532000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2002|CLOSED|11/15/2002|F|555 NEW HORIZON LOOP||AUBURNDALE|FL|33823|Black|12/26/1978|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/07/2002|CONS|CONSOLIDATED CASE|11/15/2002|||V520519789660|FL|N||||||N|N|N|N|||||VANCE, ANGEL; VANCE, KYNSHASA|
Circuit Court||VANCE|LINDA|L||Defendant|291992CF008104000AHC||FELONY WORTHLESS CHECK|B||06/08/1992|CLOSED|03/19/1996|F|1501 WEST KIRBY||TAMPA|FL|33604|White|07/04/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|ADJG|NT - ADJUDGED GUILTY|07/30/1992|||V520532577440|FL|N||||||N|N|N|N|||||VANCE, LINDA LEE|642.00
Circuit Court||VANCE|LINDA|L||Defendant|291993CF003430000AHC||FELONY WORTHLESS CHECK|B||03/16/1993|CLOSED|04/27/1993|F|1501 WEST KIRBY||TAMPA|FL|33604|White|07/04/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1991|ADJG|NT - ADJUDGED GUILTY|04/27/1993|||V520532577440|FL|N||||||N|N|N|N|||||VANCE, LINDA LEE|
Circuit Court||VANCE|MARCUM|LEE||Defendant|292016CF005593000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|04/20/2016|CLOSED|04/13/2017|M|4611 HUBERT AV N|APT 6|TAMPA|FL|33614|White|12/27/1970|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/20/2016|NTNOLP|NT - NOLLE PROSSED|04/13/2017|||V520552704690|FL|N||||||N|N|N|N||||||370.00
Circuit Court||VANCE|MARCUM|LEE||Defendant|292016CF005593000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|04/20/2016|CLOSED|04/13/2017|M|4611 HUBERT AV N|APT 6|TAMPA|FL|33614|White|12/27/1970|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/20/2016|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||V520552704690|FL|N||||||N|N|N|N||||||370.00
Circuit Court||VANCE|MARKUS|RYAN||Defendant|291996CF010793000AHC||FELONY THEFT FORGERY FRAUD|D||07/19/1996|CLOSED|03/05/1997|M|9324 LINKSIDE TRACE||RIVERDALE|GA|30274|Black|06/16/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/18/1996|NOLP|NOLLE PROSSED|03/05/1997|||V52055671216|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|MARKUS|RYAN||Defendant|291996CF011745000AHC||FELONY THEFT FORGERY FRAUD|O||08/05/1996|CLOSED|09/10/1996|M|9324 LINKSIDE TRACE||RIVERDALE|GA|30274|Black|06/16/1971|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1996|NTLOR|NT - LETTER OF RELEASE|09/10/1996|||V52055671216|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|MARKUS|RYAN||Defendant|291996CF011745000AHC||FELONY THEFT FORGERY FRAUD|O||08/05/1996|CLOSED|09/10/1996|M|9324 LINKSIDE TRACE||RIVERDALE|GA|30274|Black|06/16/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1996|NTLOR|NT - LETTER OF RELEASE|09/10/1996|||V52055671216|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|MARKUS|RYAN||Defendant|292017CF016262000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/06/2017|CLOSED|02/06/2019|M|3215 E 24TH AVE||TAMPA|FL|33610|Black|06/16/1971|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/06/2017|SCFD|STATE CLOSED FILE DIVERSION|01/02/2018|||V52055671216|FL|N||||523.00|08/05/2021|N|N|N|N||||||
Circuit Court||VANCE|MARKUS|RYAN||Defendant|292017CF016262000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/06/2017|CLOSED|02/06/2019|M|3215 E 24TH AVE||TAMPA|FL|33610|Black|06/16/1971|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/06/2017|SCFD|STATE CLOSED FILE DIVERSION|01/02/2018|||V52055671216|FL|N||||523.00|08/05/2021|N|N|N|N||||||
Circuit Court||VANCE|MARKUS|RYAN||Defendant|292017CF016262000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/06/2017|CLOSED|02/06/2019|M|3215 E 24TH AVE||TAMPA|FL|33610|Black|06/16/1971|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/06/2017|AMDS|ADMINISTRATIVELY DISMISSED|02/06/2019|||V52055671216|FL|N||||523.00|08/05/2021|N|N|N|N||||||
Circuit Court||VANCE|MARKUS|RYAN||Defendant|292017CF016262000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/06/2017|CLOSED|02/06/2019|M|3215 E 24TH AVE||TAMPA|FL|33610|Black|06/16/1971|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/06/2017|SCFD|STATE CLOSED FILE DIVERSION|01/02/2018|||V52055671216|FL|N||||523.00|08/05/2021|N|N|N|N||||||
Circuit Court||VANCE|MARKUS|RYAN||Defendant|292017CF016262000AHC|A93Y86E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/06/2017|CLOSED|02/06/2019|M|3215 E 24TH AVE||TAMPA|FL|33610|Black|06/16/1971|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/06/2017|ADJG|NT - ADJUDGED GUILTY|01/02/2018|Tampa Police Department|BAILEY, DOUGLASS|V52055671216|FL|N||||523.00|08/05/2021|N|N|N|N|DMMH04|FL||||
Circuit Court||VANCE|MARKUS|RYAN||Defendant|292017CF016262000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/06/2017|CLOSED|02/06/2019|M|3215 E 24TH AVE||TAMPA|FL|33610|Black|06/16/1971|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/06/2017|AMDS|ADMINISTRATIVELY DISMISSED|02/06/2019|||V52055671216|FL|N||||523.00|08/05/2021|N|N|N|N||||||
Circuit Court||VANCE|MARKUS|RYAN||Defendant|292017CF016262000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/06/2017|CLOSED|02/06/2019|M|3215 E 24TH AVE||TAMPA|FL|33610|Black|06/16/1971|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/06/2017|AMDS|ADMINISTRATIVELY DISMISSED|02/06/2019|||V52055671216|FL|N||||523.00|08/05/2021|N|N|N|N||||||
Circuit Court||VANCE|MICHAEL|R||Defendant|291997CF010412000AHC||FELONY BURGLARY|G||07/01/1997|CLOSED|04/21/1998|M|5752 PINE ST||NEW PORT RICHEY|FL|34652|White|11/30/1975|1|M2|80613|80613 FS/CRIMINAL MISCHIEF|06/27/1997|ADJG|NT - ADJUDGED GUILTY|04/21/1998|||V520556754307|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|MICHELLE|LEE||Defendant|292020CF010948000AHC|A49JH5E|FELONY DRUG OFFENSE|G|Fuson, Robin F|09/24/2020|CLOSED|05/09/2022|F|4718 BELFAST DRIVE||NEW PORT RICHEY|FL|34652|White|11/20/1969|2|M1|316193(1)2A|31619312A-TRAF1037    (MF)    DUI    2ND CONVICTION|09/23/2020|ADJG|NT - ADJUDGED GUILTY|12/16/2021|Hillsborough County Sheriff's Office|BURKE, B|V520552699200|FL|N||||||N|N|N|N|LVKR15|FL|||VANCE, MICHELLE|1984.00
Circuit Court||VANCE|MICHELLE|LEE||Defendant|292020CF010948000AHC|ADTA02E|FELONY DRUG OFFENSE|G|Fuson, Robin F|09/24/2020|CLOSED|05/09/2022|F|4718 BELFAST DRIVE||NEW PORT RICHEY|FL|34652|White|11/20/1969|3|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|09/23/2020|ADJG|NT - ADJUDGED GUILTY|12/16/2021|Hillsborough County Sheriff's Office|BURKE, B|V520552699200|FL|N||||||N|N|N|N|LVKR15|FL|||VANCE, MICHELLE|1984.00
Circuit Court||VANCE|MICHELLE|LEE||Defendant|292020CF010948000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/24/2020|CLOSED|05/09/2022|F|4718 BELFAST DRIVE||NEW PORT RICHEY|FL|34652|White|11/20/1969|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/23/2020|ADJG|NT - ADJUDGED GUILTY|12/16/2021|||V520552699200|FL|N||||||N|N|N|N|||||VANCE, MICHELLE|1984.00
Circuit Court||VANCE|PAUL|MICHAEL||Defendant|291988CF001605000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/01/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/01/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANCE|PAUL|MICHAEL||Defendant|291988CF005680000AHC||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||VANCE|PAUL|MICHAEL||Defendant|291990CF006938000AHC||FELONY THEFT FORGERY FRAUD|C||05/02/1990|CLOSED|12/07/1990|M|2502 MCBILEAIRE DR||LUTZ|FL|33549|White|07/27/1953|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|NJTRG|NJT - GUILTY VERDICT|08/13/1990|||V52069353267|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|RANDY|LEE||Defendant|291985CF006175000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/18/1985|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMAP|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/11/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VANCE|RANDY|LEE||Defendant|291985CF006175000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/18/1985|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMAP|FL|33601|Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/11/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VANCE|RENA|MAE||Defendant|291996CF003458000AHC||FELONY THEFT FORGERY FRAUD|G||03/06/1996|CLOSED|08/18/1998|F|3514 22ND ST 205||TAMPA|FL|33605|Black|12/27/1956|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1994|NTAW|NT - ADJUDICATION WITHHELD|05/16/1997|||V52073356967|FL|N||||||N|N|N|N||||||311.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|291998CF017989000CHC||FELONY CRIMES AGAINST A PERSON|G||10/16/1998|CLOSED|04/13/1999|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|5|F3|8120142C6|8120142C6 GRAND THEFT|10/16/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/13/1999|||V520752813690|FL|N||||56.00||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|1146.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|291998CF017989000CHC||FELONY CRIMES AGAINST A PERSON|G||10/16/1998|CLOSED|04/13/1999|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|6|F3|81002|81002 BURGLARY OF STRUCTURE|10/16/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/13/1999|||V520752813690|FL|N||||56.00||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|1146.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|291998CF017989000CHC||FELONY CRIMES AGAINST A PERSON|G||10/16/1998|CLOSED|04/13/1999|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|7|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/16/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/13/1999|||V520752813690|FL|N||||56.00||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|1146.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|291999CF005026000AHC||FELONY OTHER FELONY|G||03/24/1998|CLOSED|04/13/1999|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/13/1999|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|291999CF005027000AHC||FELONY CRIMES AGAINST PROPERTY|G||06/16/1998|CLOSED|04/13/1999|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|06/16/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/13/1999|||V520752813690|FL|N||||1608.00||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|752.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|291999CF005028000AHC||FELONY OTHER FELONY|G||08/01/1998|CLOSED|09/28/1999|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/13/1999|||V520752813690|FL|N||||700.00|05/04/2000|N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|291999CF005028000AHC||FELONY OTHER FELONY|G||08/01/1998|CLOSED|09/28/1999|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/13/1999|||V520752813690|FL|N||||700.00|05/04/2000|N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292000CF019619000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/22/2000|CLOSED|06/11/2001|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|1|F2|8100213|8100213 BURGLARY OF OCCUPIED CONVEYANCE|11/21/2000|NTLOR|NT - LETTER OF RELEASE|06/08/2001|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|17|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|25|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/09/2003|NTNINF|NT - NO INFORMATION FILED|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|15|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/09/2003|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|22|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/09/2003|NTNINF|NT - NO INFORMATION FILED|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|11|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|23|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/09/2003|NTNINF|NT - NO INFORMATION FILED|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|9|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|21|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|04/09/2003|NTNINF|NT - NO INFORMATION FILED|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|13|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|19|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|04/09/2003|NTNINF|NT - NO INFORMATION FILED|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|24|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|04/09/2003|NTNINF|NT - NO INFORMATION FILED|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006105000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/14/2003|Close of ReOpen|08/04/2004|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|20|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/09/2003|NTNINF|NT - NO INFORMATION FILED|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|923.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|10|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|11|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|14|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|13|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|6|M2|8120143A|8120143A PETIT THEFT|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|19|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|2|M2|8120143A|8120143A PETIT THEFT|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|18|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|16|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006269000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/16/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006269000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/16/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF006269000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/16/2003|CLOSED|05/09/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2003|CONS|CONSOLIDATED CASE|05/01/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292003CF020872000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/26/2003|CLOSED|12/17/2003|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|1|F2|8121312C|8121312C ROBBERY|11/25/2003|REDU|REDUCED TO COUNTY COURT|12/17/2003|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292008CF010902000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/06/2008|Close of ReOpen|07/20/2012|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||V520752813690|FL|N||||100.00||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292008CF010902000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/06/2008|Close of ReOpen|07/20/2012|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/06/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||V520752813690|FL|N||||100.00||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292008CF010902000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/06/2008|Close of ReOpen|07/20/2012|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||V520752813690|FL|N||||100.00||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292008CF010902000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/06/2008|Close of ReOpen|07/20/2012|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|9|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/06/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||V520752813690|FL|N||||100.00||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292008CF010902000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/06/2008|Close of ReOpen|07/20/2012|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||V520752813690|FL|N||||100.00||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292008CF010902000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/06/2008|Close of ReOpen|07/20/2012|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/06/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||V520752813690|FL|N||||100.00||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292008CF010902000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/06/2008|Close of ReOpen|07/20/2012|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/06/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||V520752813690|FL|N||||100.00||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292008CF010902000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/06/2008|Close of ReOpen|07/20/2012|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/06/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||V520752813690|FL|N||||100.00||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292008CF010902000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/06/2008|Close of ReOpen|07/20/2012|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|10|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/06/2008|NTNINF|NT - NO INFORMATION FILED|06/13/2008|||V520752813690|FL|N||||100.00||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292008CF010902000AHC||FELONY BURGLARY|D|Barber, Thomas P|06/06/2008|Close of ReOpen|07/20/2012|M|3602 W OKLAHOMA AVE||TAMPA|FL|33611|White|10/09/1981|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/06/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||V520752813690|FL|N||||100.00||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|911.00
Circuit Court||VANCE|RICHARD|LEE||Defendant|292014CF016388000AHC|2266XBR|FELONY OTHER FELONY|O|Ward, Laura E|11/08/2014|CLOSED|12/23/2014|M|18047 672 HW||LITHIA|FL|33547|White|05/22/1957|2|M1|3161933C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/08/2014|REDU|REDUCED TO COUNTY COURT|12/23/2014|FLORIDA HIGHWAY PATROL|EDGE, SHAWN|V520752571820|FL|N||||||N|N|N|N|8869PR|FL|||VANCE, RICHARD L|
Circuit Court||VANCE|RICHARD|LEE||Defendant|292014CF016388000AHC|2265XBR|FELONY OTHER FELONY|O|Ward, Laura E|11/08/2014|CLOSED|12/23/2014|M|18047 672 HW||LITHIA|FL|33547|White|05/22/1957|1|F3|316193(1)(2)(B)3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|11/08/2014|NTNINF|NT - NO INFORMATION FILED|12/23/2014|FLORIDA HIGHWAY PATROL|EDGE, SHAWN|V520752571820|FL|N||||||N|N|N|N|8869PR|FL|||VANCE, RICHARD L|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292019CF008004000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/12/2019|CLOSED|08/08/2019|M|3610 W CLEVELAND ST||TAMPA|FL|33609|White|10/09/1981|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/10/2019|NTLOR|NT - LETTER OF RELEASE|08/08/2019|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292023CF011051000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/21/2023|CLOSED|08/17/2023|M|2921 N 29TH ST||TAMPA|FL|33605|White|10/09/1981|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/20/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|689.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292023CF011051000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/21/2023|CLOSED|08/17/2023|M|2921 N 29TH ST||TAMPA|FL|33605|White|10/09/1981|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/20/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|689.00
Circuit Court||VANCE|RICHARD|LEE|JR|Defendant|292023CF011051000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/21/2023|CLOSED|08/17/2023|M|2921 N 29TH ST||TAMPA|FL|33605|White|10/09/1981|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/20/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||V520752813690|FL|N||||||N|N|N|N|||||VANCE, RICHARD; VANCE, RICHARD LEE; VANCE, RICHARD LEE J; VANCE, RICHARD LEE, SR; YANCE, RICHARD LEE|689.00
Circuit Court||VANCE|ROBERT|NICHOLAS||Defendant|291990CF014915000AHC||FELONY DRUG OFFENSE|G||09/27/1990|CLOSED|06/22/1993|M|12716 FOREST ST||TAMPA|FL|33612|White|04/21/1971|1|F3|893131F|893131F POSSESSION|09/25/1990|NTDISM|NT - DISMISSED|01/14/1991|||V520774711410|FL|N||||||N|N|N|N|||||VANCE, NICK|
Circuit Court||VANCE|ROBERT|NICHOLAS||Defendant|291990CF014915000AHC||FELONY DRUG OFFENSE|G||09/27/1990|CLOSED|06/22/1993|M|12716 FOREST ST||TAMPA|FL|33612|White|04/21/1971|2|F2|893131A|893131A DELIVERY|09/25/1990|NTAW|NT - ADJUDICATION WITHHELD|01/14/1991|||V520774711410|FL|N||||||N|N|N|N|||||VANCE, NICK|
Circuit Court||VANCE|ROBERT|NICHOLAS||Defendant|291995CF002553000AHC||FELONY THEFT FORGERY FRAUD|G||02/24/1995|CLOSED|07/18/1997|M|12716 FOREST ST||TAMPA|FL|33612|White|04/21/1971|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1995|NTAW|NT - ADJUDICATION WITHHELD|04/18/1995|||V520774711410|FL|N||||||N|N|N|N|||||VANCE, NICK|
Circuit Court||VANCE|ROBERT|PAUL||Defendant|292003CF016756000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/24/2003|Close of ReOpen|07/17/2007|M|APT H|1305 E 127TH AVE|TAMPA|FL|33612|White|01/08/1985|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/05/2003|ADJG|NT - ADJUDGED GUILTY|12/08/2003|||V520775850080|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VANCE|ROBERT|PAUL||Defendant|292003CF016756000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/24/2003|Close of ReOpen|07/17/2007|M|APT H|1305 E 127TH AVE|TAMPA|FL|33612|White|01/08/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/05/2003|ADJG|NT - ADJUDGED GUILTY|12/08/2003|||V520775850080|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VANCE|ROBERT|PAUL||Defendant|292003CF016757000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/24/2003|CLOSED|12/08/2003|M|APT H|1305 E 127TH AVE|TAMPA|FL|33612|White|01/08/1985|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|09/24/2003|ADJG|NT - ADJUDGED GUILTY|12/08/2003|||V520775850080|FL|N||||||N|N|N|N||||||52781.00
Circuit Court||VANCE|ROBERT|PAUL||Defendant|292003CF016778000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/25/2003|Close of ReOpen|07/17/2007|M|APT H|1305 E 127TH AVE|TAMPA|FL|33612|White|01/08/1985|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/10/2003|ADJG|NT - ADJUDGED GUILTY|12/08/2003|||V520775850080|FL|N||||||N|N|N|N||||||301.00
Circuit Court||VANCE|ROBERT|PAUL||Defendant|292003CF016778000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/25/2003|Close of ReOpen|07/17/2007|M|APT H|1305 E 127TH AVE|TAMPA|FL|33612|White|01/08/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/10/2003|ADJG|NT - ADJUDGED GUILTY|12/08/2003|||V520775850080|FL|N||||||N|N|N|N||||||301.00
Circuit Court||VANCE|ROBERT|A||Defendant|292005CF016388000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/2005|CLOSED|09/26/2005|M|5226 LIME AVE||SEFFNER|FL|33584-|White|01/12/1957|2|F3|8251022|8251022 ADULT ABUSE|08/21/2005|NTNINF|NT - NO INFORMATION FILED|09/26/2005|||V520761570120|FL|N||||||N|N|N|N|||||VANCE, ROBERT ALLEN|40.00
Circuit Court||VANCE|ROBERT|A||Defendant|292005CF016388000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/2005|CLOSED|09/26/2005|M|5226 LIME AVE||SEFFNER|FL|33584-|White|01/12/1957|1|M1|7840111|7840111 ASSAULT VICTIM OVER 65|08/21/2005|REDU|REDUCED TO COUNTY COURT|09/26/2005|||V520761570120|FL|N||||||N|N|N|N|||||VANCE, ROBERT ALLEN|40.00
Circuit Court||VANCE|ROBERT|A||Defendant|292007CF006822000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/03/2007|CLOSED|05/18/2007|M|5226 LIME AVE||SEFFNER|FL|33584-|White|01/12/1957|1|F2|827033B|827033B CHILD NEGLECT|04/03/2007|REDU|REDUCED TO COUNTY COURT|05/18/2007|||V520761570120|FL|N||||||N|N|N|N|||||VANCE, ROBERT ALLEN|
Circuit Court||VANCE|ROBERT|NICHOLAS||Defendant|292007CF007444000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/12/2007|Close of ReOpen|07/20/2009|M|12716 FOREST ST||TAMPA|FL|33612|White|04/21/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/13/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||V520774711410|FL|N||||382.00|04/03/2008|N|N|N|N|||||VANCE, NICK|
Circuit Court||VANCE|ROBERT|NICHOLAS||Defendant|292007CF007444000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/12/2007|Close of ReOpen|07/20/2009|M|12716 FOREST ST||TAMPA|FL|33612|White|04/21/1971|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/13/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||V520774711410|FL|N||||382.00|04/03/2008|N|N|N|N|||||VANCE, NICK|
Circuit Court||VANCE|ROBERT|A||Defendant|292007CF011010000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/29/2007|Close of ReOpen|04/01/2009|M|5226 LIME AVE||SEFFNER|FL|33584-|White|01/12/1957|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/29/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||V520761570120|FL|N||||758.00|08/19/2021|N|N|N|N|||||VANCE, ROBERT ALLEN|
Circuit Court||VANCE|ROBERT|ALLEN|II|Defendant|292011CF014294000AHC||FELONY BOND FORFEITURE|B|Sabella, Christopher C|09/16/2011|CLOSED|10/20/2011|N|4406 72ND ST N||TAMPA|FL|33610|Unavailable|06/24/1985|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/16/2011|BDEST|BOND ESTREATURE|10/20/2011|||||N||||||N|N|N|N||||||
Circuit Court||VANCE|ROBERT|PAUL||Defendant|292016CF011130000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/03/2016|CLOSED|05/12/2017|M|18425 CYPRESS BAY PKWY||LAND O LAKES|FL|34638|White|01/08/1985|2|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/30/2016|NTNOLP|NT - NOLLE PROSSED|05/12/2017|||V520775850080|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|ROBERT|PAUL||Defendant|292016CF011130000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/03/2016|CLOSED|05/12/2017|M|18425 CYPRESS BAY PKWY||LAND O LAKES|FL|34638|White|01/08/1985|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/30/2016|NTNOLP|NT - NOLLE PROSSED|05/12/2017|||V520775850080|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|ROY|EUGENE||Defendant|291987CF016020000AHC||FELONY SEXUAL OFFENSES|A||05/31/1996|CLOSED|06/19/1996|M|NI||UNKNOWN|FL|NI|White|10/13/1960|3|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1987|ADJG|NT - ADJUDGED GUILTY|04/25/1988|||||N||||||N|N|N|N||||||
Circuit Court||VANCE|ROY|EUGENE||Defendant|291987CF016020000AHC||FELONY SEXUAL OFFENSES|A||05/31/1996|CLOSED|06/19/1996|M|NI||UNKNOWN|FL|NI|White|10/13/1960|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1987|ADJG|NT - ADJUDGED GUILTY|04/25/1988|||||N||||||N|N|N|N||||||
Circuit Court||VANCE|ROY|EUGENE||Defendant|291987CF016020000AHC||FELONY SEXUAL OFFENSES|A||05/31/1996|CLOSED|06/19/1996|M|NI||UNKNOWN|FL|NI|White|10/13/1960|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1987|ADJG|NT - ADJUDGED GUILTY|04/25/1988|||||N||||||N|N|N|N||||||
Circuit Court||VANCE|ROY|E.||Defendant|291988CF007584000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/26/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANCE|ROY|E||Defendant|291988CF007585000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/26/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANCE|ROYAL|SEAN||Defendant|292007CF016648000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/13/2007|CLOSED|09/28/2023|M|2102 NAVAJO AVE E||TAMPA|FL|33612|White|09/03/1976|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/13/2007|ADJG|NT - ADJUDGED GUILTY|10/17/2013|||V520737763230|FL|N||||||N|N|N|N||||||934.00
Circuit Court||VANCE|ROYAL|SEAN||Defendant|292007CF016648000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/13/2007|CLOSED|09/28/2023|M|2102 NAVAJO AVE E||TAMPA|FL|33612|White|09/03/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2007|ADJG|NT - ADJUDGED GUILTY|10/17/2013|||V520737763230|FL|N||||||N|N|N|N||||||934.00
Circuit Court||VANCE|SHANNETTE|DENISE||Defendant|291996CF014535000AHC||FELONY CRIMES AGAINST A PERSON|O||09/23/1996|CLOSED|10/11/1996|F|2127 WALNUT ST W||TAMPA|FL|33607|Black|07/26/1978|1|F2|827031B|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1996|REDU|REDUCED TO COUNTY COURT|10/11/1996|||H400784787660|FL|N||||||N|N|N|N|||||HILL, SHANNETTE DENISE; MURRAY, SHANETTE|
Circuit Court||VANCE|SHANNETTE|DENISE||Defendant|291997CF011155000AHC||FELONY BURGLARY|G||07/14/1997|CLOSED|09/28/1998|F|2127 WALNUT ST W||TAMPA|FL|33607|Black|07/26/1978|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||H400784787660|FL|N||||||N|N|N|N|||||HILL, SHANNETTE DENISE; MURRAY, SHANETTE|311.00
Circuit Court||VANCE|SHANNETTE|DENISE||Defendant|291997CF011155000AHC||FELONY BURGLARY|G||07/14/1997|CLOSED|09/28/1998|F|2127 WALNUT ST W||TAMPA|FL|33607|Black|07/26/1978|1|F3|81002|81002 BURGLARY OF STRUCTURE|05/17/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||H400784787660|FL|N||||||N|N|N|N|||||HILL, SHANNETTE DENISE; MURRAY, SHANETTE|311.00
Circuit Court||VANCE|SHANNETTE|DENISE||Defendant|291997CF014638000AHC||FELONY DRUG OFFENSE|G||09/11/1997|CLOSED|09/28/1998|F|2127 WALNUT ST W||TAMPA|FL|33607|Black|07/26/1978|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||H400784787660|FL|N||||||N|N|N|N|||||HILL, SHANNETTE DENISE; MURRAY, SHANETTE|311.00
Circuit Court||VANCE|SHANNETTE|DENISE||Defendant|291997CF014638000AHC||FELONY DRUG OFFENSE|G||09/11/1997|CLOSED|09/28/1998|F|2127 WALNUT ST W||TAMPA|FL|33607|Black|07/26/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||H400784787660|FL|N||||||N|N|N|N|||||HILL, SHANNETTE DENISE; MURRAY, SHANETTE|311.00
Circuit Court||VANCE|SHANNETTE|DENISE||Defendant|291997CF014638000AHC||FELONY DRUG OFFENSE|G||09/11/1997|CLOSED|09/28/1998|F|2127 WALNUT ST W||TAMPA|FL|33607|Black|07/26/1978|1|F3|893136A|893136A POSSESSION|09/09/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||H400784787660|FL|N||||||N|N|N|N|||||HILL, SHANNETTE DENISE; MURRAY, SHANETTE|311.00
Circuit Court||VANCE|SHANNETTE|DENISE||Defendant|291999CF014654000AHC||FELONY DRUG OFFENSE|G||08/20/1999|Close of ReOpen|09/19/2000|F|2127 WALNUT ST W||TAMPA|FL|33607|Black|07/26/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/1999|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||H400784787660|FL|N||||||N|N|N|N|||||HILL, SHANNETTE DENISE; MURRAY, SHANETTE|311.00
Circuit Court||VANCE|SHANNETTE|DENISE||Defendant|291999CF014654000AHC||FELONY DRUG OFFENSE|G||08/20/1999|Close of ReOpen|09/19/2000|F|2127 WALNUT ST W||TAMPA|FL|33607|Black|07/26/1978|1|F3|893136A|893136A POSSESSION|08/19/1999|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||H400784787660|FL|N||||||N|N|N|N|||||HILL, SHANNETTE DENISE; MURRAY, SHANETTE|311.00
Circuit Court||VANCE|SHANNETTE|DENISE||Defendant|291999CF014654000AHC||FELONY DRUG OFFENSE|G||08/20/1999|Close of ReOpen|09/19/2000|F|2127 WALNUT ST W||TAMPA|FL|33607|Black|07/26/1978|3|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|08/19/1999|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||H400784787660|FL|N||||||N|N|N|N|||||HILL, SHANNETTE DENISE; MURRAY, SHANETTE|311.00
Circuit Court||VANCE|SHANNETTE|DENISE||Defendant|292000CF009793000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|06/10/2000|CLOSED|09/19/2000|F|2127 WALNUT ST W||TAMPA|FL|33607|Black|07/26/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2000|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||H400784787660|FL|N||||||N|N|N|N|||||HILL, SHANNETTE DENISE; MURRAY, SHANETTE|259.00
Circuit Court||VANCE|SHANNETTE|DENISE||Defendant|292000CF009793000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|06/10/2000|CLOSED|09/19/2000|F|2127 WALNUT ST W||TAMPA|FL|33607|Black|07/26/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/2000|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||H400784787660|FL|N||||||N|N|N|N|||||HILL, SHANNETTE DENISE; MURRAY, SHANETTE|259.00
Circuit Court||VANCE|SHANNETTE|DENISE||Defendant|292001CF013594000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/04/2001|Close of ReOpen|09/19/2002|F|2127 WALNUT ST W||TAMPA|FL|33607|Black|07/26/1978|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|09/04/2001|ADJG|NT - ADJUDGED GUILTY|09/19/2002|||H400784787660|FL|N||||||N|N|N|N|||||HILL, SHANNETTE DENISE; MURRAY, SHANETTE|741.00
Circuit Court||VANCE|SHANNETTE|DENISE||Defendant|292002CF000575000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/11/2002|CLOSED|09/19/2002|F|2127 WALNUT ST W||TAMPA|FL|33607|Black|07/26/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2002|ADJG|NT - ADJUDGED GUILTY|09/19/2002|||H400784787660|FL|N||||||N|N|N|N|||||HILL, SHANNETTE DENISE; MURRAY, SHANETTE|689.00
Circuit Court||VANCE|SHANNETTE|DENISE||Defendant|292002CF000575000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/11/2002|CLOSED|09/19/2002|F|2127 WALNUT ST W||TAMPA|FL|33607|Black|07/26/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2002|ADJG|NT - ADJUDGED GUILTY|09/19/2002|||H400784787660|FL|N||||||N|N|N|N|||||HILL, SHANNETTE DENISE; MURRAY, SHANETTE|689.00
Circuit Court||VANCE|SHANNETTE|DENISE||Defendant|292002CF005640000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/09/2002|CLOSED|09/19/2002|F|2127 WALNUT ST W||TAMPA|FL|33607|Black|07/26/1978|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/09/2002|ADJG|NT - ADJUDGED GUILTY|09/19/2002|||H400784787660|FL|N||||||N|N|N|N|||||HILL, SHANNETTE DENISE; MURRAY, SHANETTE|111.00
Circuit Court||VANCE|SHANNON|DALE||Defendant|292013CF009680000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2013|CLOSED|07/24/2013|M|3845 HOLSTON COLLEGE RD||LOUISEVILLE|TN|37777|White|11/02/1994|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/09/2013|REDU|REDUCED TO COUNTY COURT|07/24/2013|||121821095|TN|N||||||N|N|N|N||||||
Circuit Court||VANCE|SHELIA|ANN MARGARET||Defendant|292005CF022947000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/21/2005|Close of ReOpen|01/08/2007|F|11020 HOLLY CONE DR||Riverview|FL|33569|White|12/01/1975|1|F3|319331A|319331A FORGED MOTOR VEHICLE OR MOBILE HOME TITLE|11/21/2005|NOLP|NOLLE PROSSED|01/25/2008|||V520781759410|FL|N||||112.00|10/23/2006|N|N|N|N||||||
Circuit Court||VANCE|SHERRY|LYNN||Defendant|292006CF012922000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/30/2006|Close of ReOpen|04/17/2008|F|5001 E WHITEWAY DR||TAMPA|FL|33617|White|06/08/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2006|NTAW|NT - ADJUDICATION WITHHELD|06/05/2007|||V520792737080|FL|N||||529.00|01/16/2009|N|N|N|N||||||
Circuit Court||VANCE|STEVE|R||Defendant|291999CF001787000AHC||FELONY ROBBERY|G||01/31/1999|Close of ReOpen|03/18/2003|M|12416 PALM RIVER RD||RIVERVIEW|FL|33686|White|04/23/1964|1|M1|812014|812014 PETIT THEFT|01/30/1999|ADJG|NT - ADJUDGED GUILTY|03/18/2003|||P626072641430|FL|N||||||N|N|N|N|||||HANSEN, BRIAN LEO; MULDOON, BRYAN; MULDOON, DALE; PRACHAR, BRYAN LEO; PRACHER, BRYAN LEO; VANCE, STEVE RAY|121.00
Circuit Court||VANCE|STEVE|R||Defendant|291999CF001787000AHC||FELONY ROBBERY|G||01/31/1999|Close of ReOpen|03/18/2003|M|12416 PALM RIVER RD||RIVERVIEW|FL|33686|White|04/23/1964|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1999|NTNINF|NT - NO INFORMATION FILED|02/15/1999|||P626072641430|FL|N||||||N|N|N|N|||||HANSEN, BRIAN LEO; MULDOON, BRYAN; MULDOON, DALE; PRACHAR, BRYAN LEO; PRACHER, BRYAN LEO; VANCE, STEVE RAY|121.00
Circuit Court||VANCE|STEVE|R||Defendant|292004CF004346000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/05/2004|Close of ReOpen|08/27/2008|M|12416 PALM RIVER RD||RIVERVIEW|FL|33686|White|04/23/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2004|ADJG|NT - ADJUDGED GUILTY|08/27/2008|||P626072641430|FL|N||||||N|N|N|N|||||HANSEN, BRIAN LEO; MULDOON, BRYAN; MULDOON, DALE; PRACHAR, BRYAN LEO; PRACHER, BRYAN LEO; VANCE, STEVE RAY|2362.00
Circuit Court||VANCE|TABITHA|MARIE||Defendant|292017CF008550000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/07/2017|Close of ReOpen|11/29/2017|F|7213 NUNDY AVE||GIBSONTON|FL|33534|White|03/02/1982|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/19/2017||||||607669775|NY|N||||||N|N|N|N|||||VANCE, TABITHA M|877.00
Circuit Court||VANCE|TABITHA|MARIE||Defendant|292017CF008550000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/07/2017|Close of ReOpen|11/29/2017|F|7213 NUNDY AVE||GIBSONTON|FL|33534|White|03/02/1982|3|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|05/19/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2017|||607669775|NY|N||||||N|N|N|N|||||VANCE, TABITHA M|877.00
Circuit Court||VANCE|TABITHA|MARIE||Defendant|292017CF008550000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/07/2017|Close of ReOpen|11/29/2017|F|7213 NUNDY AVE||GIBSONTON|FL|33534|White|03/02/1982|3|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|05/19/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||607669775|NY|N||||||N|N|N|N|||||VANCE, TABITHA M|877.00
Circuit Court||VANCE|TABITHA|MARIE||Defendant|292017CF008551000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/07/2017|CLOSED|11/29/2017|F|7213 NUNDY AVE||GIBSONTON|FL|33534|White|03/02/1982|4|F3|831.31(1)a|831311A-DRUG9883    (FT)    DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|06/02/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2017|||607669775|NY|N||||||N|N|N|N|||||VANCE, TABITHA M|877.00
Circuit Court||VANCE|TABITHA|MARIE||Defendant|292017CF008551000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/07/2017|CLOSED|11/29/2017|F|7213 NUNDY AVE||GIBSONTON|FL|33534|White|03/02/1982|4|F3|831.31(1)a|831311A-DRUG9883    (FT)    DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|06/02/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||607669775|NY|N||||||N|N|N|N|||||VANCE, TABITHA M|877.00
Circuit Court||VANCE|TABITHA|MARIE||Defendant|292017CF015690000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2017|CLOSED|11/29/2017|F|7213 NUNDY AVE||GIBSONTON|FL|33534|White|03/02/1982|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/24/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||607669775|NY|N||||||N|N|N|N|||||VANCE, TABITHA M|615.00
Circuit Court||VANCE|TABITHA|MARIE||Defendant|292017CF015690000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2017|CLOSED|11/29/2017|F|7213 NUNDY AVE||GIBSONTON|FL|33534|White|03/02/1982|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/24/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||607669775|NY|N||||||N|N|N|N|||||VANCE, TABITHA M|615.00
Circuit Court||VANCE|TABITHA|MARIE||Defendant|292019CF010054000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/20/2019|Close of ReOpen|12/16/2019|F|10404 ALAFIA ST||GIBSONTON|FL|33534|White|03/02/1982|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/18/2019|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||607669775|NY|N||||||N|N|N|N|||||VANCE, TABITHA M|751.00
Circuit Court||VANCE|TABITHA|MARIE||Defendant|292019CF010054000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/20/2019|Close of ReOpen|12/16/2019|F|10404 ALAFIA ST||GIBSONTON|FL|33534|White|03/02/1982|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/18/2019|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||607669775|NY|N||||||N|N|N|N|||||VANCE, TABITHA M|751.00
Circuit Court||VANCE|TABITHA|MARIE||Defendant|292019CF010054000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/20/2019|Close of ReOpen|12/16/2019|F|10404 ALAFIA ST||GIBSONTON|FL|33534|White|03/02/1982|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/18/2019|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||607669775|NY|N||||||N|N|N|N|||||VANCE, TABITHA M|751.00
Circuit Court||VANCE|TANIA|MALAVE||Defendant|292012CF000344000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/06/2012|CLOSED|01/20/2012|F|511 ROOKS RD||SEFFNER|FL|33584|White|08/06/1974|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/01/2012|REDU|REDUCED TO COUNTY COURT|01/20/2012|||M41081374786|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|TANIA|MALAVE||Defendant|292012CF000344000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/06/2012|CLOSED|01/20/2012|F|511 ROOKS RD||SEFFNER|FL|33584|White|08/06/1974|3|M2|3161921A|3161921A RECKLESS DRIVING|01/01/2012|REDU|REDUCED TO COUNTY COURT|01/20/2012|||M41081374786|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|TANIA|MALAVE||Defendant|292012CF000344000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/06/2012|CLOSED|01/20/2012|F|511 ROOKS RD||SEFFNER|FL|33584|White|08/06/1974|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/01/2012|REDU|REDUCED TO COUNTY COURT|01/20/2012|||M41081374786|FL|N||||||N|N|N|N||||||
Circuit Court||VANCE|TROY|ALLEN||Defendant|291984CF010938000AHC||FELONY OTHER FELONY|F||09/19/1989|Close of ReOpen|10/19/1989|M|205 W 26TH AVE||TAMPA|FL|33603|White|08/26/1963|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|09/07/1984|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||V520801633060|FL|N||||||N|N|N|N|||||VANCE, TOY ALLEN; VANCE, TROY A; VANCE, TROY ALCON; VANCE, TROY ALLAN|
Circuit Court||VANCE|TROY|ALLEN||Defendant|291990CF009425000AHC||FELONY CRIMES AGAINST A PERSON|B||06/13/1990|CLOSED|03/31/1993|M|205 W 26TH AVE||TAMPA|FL|33603|White|08/26/1963|1|F3|784021|784021 AGRAVATED ASSAULT|06/13/1990|ADJG|NT - ADJUDGED GUILTY|09/10/1990|||V520801633060|FL|N||||90.00||N|N|N|N|||||VANCE, TOY ALLEN; VANCE, TROY A; VANCE, TROY ALCON; VANCE, TROY ALLAN|552.00
Circuit Court||VANCE|TROY|ALLEN||Defendant|292000CF011897000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/13/2000|Close of ReOpen|09/22/2006|M|205 W 26TH AVE||TAMPA|FL|33603|White|08/26/1963|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/30/2000|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||V520801633060|FL|N||||211.00||N|N|N|N|||||VANCE, TOY ALLEN; VANCE, TROY A; VANCE, TROY ALCON; VANCE, TROY ALLAN|62.00
Circuit Court||VANCE|TROY|ALLEN||Defendant|292000CF011897000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/13/2000|Close of ReOpen|09/22/2006|M|205 W 26TH AVE||TAMPA|FL|33603|White|08/26/1963|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIOLATION)|04/30/2000|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||V520801633060|FL|N||||211.00||N|N|N|N|||||VANCE, TOY ALLEN; VANCE, TROY A; VANCE, TROY ALCON; VANCE, TROY ALLAN|62.00
Circuit Court||VANCE|TROY|ALLEN||Defendant|292007CF021609000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|10/16/2007|CLOSED|03/10/2008|M|205 W 26TH AVE||TAMPA|FL|33603|White|08/26/1963|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|10/16/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V520801633060|FL|N||||||N|N|N|N|||||VANCE, TOY ALLEN; VANCE, TROY A; VANCE, TROY ALCON; VANCE, TROY ALLAN|1598.00
Circuit Court||VANCE|TROY|ALLEN||Defendant|292007CF021609000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|10/16/2007|CLOSED|03/10/2008|M|205 W 26TH AVE||TAMPA|FL|33603|White|08/26/1963|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|10/16/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V520801633060|FL|N||||||N|N|N|N|||||VANCE, TOY ALLEN; VANCE, TROY A; VANCE, TROY ALCON; VANCE, TROY ALLAN|1598.00
Circuit Court||VANCE|TROY|ALLEN||Defendant|292007CF021609000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|10/16/2007|CLOSED|03/10/2008|M|205 W 26TH AVE||TAMPA|FL|33603|White|08/26/1963|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|10/16/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V520801633060|FL|N||||||N|N|N|N|||||VANCE, TOY ALLEN; VANCE, TROY A; VANCE, TROY ALCON; VANCE, TROY ALLAN|1598.00
Circuit Court||VANCE|VENSON|WINDELL||Defendant|291988CF002329000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/17/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/17/1988||||||||N||||||N|N|N|N|||||VANCE, VINCENT|
Circuit Court||VANCE|VENSON|WINDELL||Defendant|291990CF010097000AHC||FELONY CRIMES AGAINST A PERSON|O||06/28/1990|CLOSED|07/23/1990|M|3212 E 10TH AVE||TAMPA|FL|33602|Black|08/19/1948|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1990|NTLOR|NT - LETTER OF RELEASE|07/23/1990|||V03867338608482|FL|N||||||N|N|N|N|||||VANCE, VENSON W; VANCE, VENSON WENDELL; VANCE, VINCENT WENDELL; VANCE, VINSON; VANCE, VINSON WINDELL|
Circuit Court||VANCE|VENSON|WINDELL||Defendant|291990CF010097000AHC||FELONY CRIMES AGAINST A PERSON|O||06/28/1990|CLOSED|07/23/1990|M|3212 E 10TH AVE||TAMPA|FL|33602|Black|08/19/1948|1|F1|784011|794011 SEXUAL BATTERY|06/27/1990|NTLOR|NT - LETTER OF RELEASE|07/23/1990|||V03867338608482|FL|N||||||N|N|N|N|||||VANCE, VENSON W; VANCE, VENSON WENDELL; VANCE, VINCENT WENDELL; VANCE, VINSON; VANCE, VINSON WINDELL|
Circuit Court||VANCE|VENSON|WINDELL||Defendant|291990CF013757000AHC||FELONY THEFT FORGERY FRAUD|A||09/05/1990|CLOSED|12/10/1990|M|3212 E 10TH AVE||TAMPA|FL|33602|Black|08/19/1948|1|M2|8120142D|8120142D PETIT THEFT|09/01/1990|ADJG|NT - ADJUDGED GUILTY|12/10/1990|||V03867338608482|FL|N||||||N|N|N|N|||||VANCE, VENSON W; VANCE, VENSON WENDELL; VANCE, VINCENT WENDELL; VANCE, VINSON; VANCE, VINSON WINDELL|
Circuit Court||VANCE|VENSON|WINDELL||Defendant|291991CF005830000AHC||FELONY THEFT FORGERY FRAUD|G||04/23/1991|CLOSED|09/18/1991|M|3212 E 10TH AVE||TAMPA|FL|33602|Black|08/19/1948|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1991|ADJG|NT - ADJUDGED GUILTY|09/18/1991|||V03867338608482|FL|N||||||N|N|N|N|||||VANCE, VENSON W; VANCE, VENSON WENDELL; VANCE, VINCENT WENDELL; VANCE, VINSON; VANCE, VINSON WINDELL|
Circuit Court||VANCE|VENSON|WINDELL||Defendant|291991CF005830000AHC||FELONY THEFT FORGERY FRAUD|G||04/23/1991|CLOSED|09/18/1991|M|3212 E 10TH AVE||TAMPA|FL|33602|Black|08/19/1948|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1991|ADJG|NT - ADJUDGED GUILTY|09/18/1991|||V03867338608482|FL|N||||||N|N|N|N|||||VANCE, VENSON W; VANCE, VENSON WENDELL; VANCE, VINCENT WENDELL; VANCE, VINSON; VANCE, VINSON WINDELL|
Circuit Court||VANCE|VENSON|WINDELL||Defendant|291992CF009246000AHC||FELONY BURGLARY|C||07/02/1992|CLOSED|09/27/1995|M|3212 E 10TH AVE||TAMPA|FL|33602|Black|08/19/1948|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/26/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1992|||V03867338608482|FL|N||||||N|N|N|N|||||VANCE, VENSON W; VANCE, VENSON WENDELL; VANCE, VINCENT WENDELL; VANCE, VINSON; VANCE, VINSON WINDELL|
Circuit Court||VANCE|VENSON|WINDELL||Defendant|291992CF009246000AHC||FELONY BURGLARY|C||07/02/1992|CLOSED|09/27/1995|M|3212 E 10TH AVE||TAMPA|FL|33602|Black|08/19/1948|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/26/1992|JUNG|JT - NOT GUILTY VERDICT|10/08/1992|||V03867338608482|FL|N||||||N|N|N|N|||||VANCE, VENSON W; VANCE, VENSON WENDELL; VANCE, VINCENT WENDELL; VANCE, VINSON; VANCE, VINSON WINDELL|
Circuit Court||VANCE|VENSON|WINDELL||Defendant|291993CF014923000AHC||FELONY SEXUAL OFFENSES|E||11/19/1993|CLOSED|07/20/1994|M|3212 E 10TH AVE||TAMPA|FL|33602|Black|08/19/1948|1|F2|784045|784045 AGGRAVATED BATTERY|04/11/1992|ADJG|NT - ADJUDGED GUILTY|07/20/1994|||V03867338608482|FL|N||||||N|N|N|N|||||VANCE, VENSON W; VANCE, VENSON WENDELL; VANCE, VINCENT WENDELL; VANCE, VINSON; VANCE, VINSON WINDELL|
Circuit Court||VANCE|VENSON|WINDELL||Defendant|291993CF014923000AHC||FELONY SEXUAL OFFENSES|E||11/19/1993|CLOSED|07/20/1994|M|3212 E 10TH AVE||TAMPA|FL|33602|Black|08/19/1948|2|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|NOLP|NOLLE PROSSED|07/20/1994|||V03867338608482|FL|N||||||N|N|N|N|||||VANCE, VENSON W; VANCE, VENSON WENDELL; VANCE, VINCENT WENDELL; VANCE, VINSON; VANCE, VINSON WINDELL|
Circuit Court||VANCE|VICKIE|L||Defendant|292000CF004778000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/27/2000|CLOSED|05/13/2009|F|1408 N GORDON ST||PLANT CITY|FL|33566|White|05/30/1955|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/10/1999|NOLP|NOLLE PROSSED|05/13/2009|||V520878556900|FL|N||||538.00|04/24/2009|N|N|N|N||||||
Circuit Court||VANCE|VICKIE|L||Defendant|292000CF004778000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/27/2000|CLOSED|05/13/2009|F|1408 N GORDON ST||PLANT CITY|FL|33566|White|05/30/1955|4|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/07/1999|NOLP|NOLLE PROSSED|05/13/2009|||V520878556900|FL|N||||538.00|04/24/2009|N|N|N|N||||||
Circuit Court||VANCE|VICKIE|L||Defendant|292000CF004778000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/27/2000|CLOSED|05/13/2009|F|1408 N GORDON ST||PLANT CITY|FL|33566|White|05/30/1955|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/07/1999|NOLP|NOLLE PROSSED|05/13/2009|||V520878556900|FL|N||||538.00|04/24/2009|N|N|N|N||||||
Circuit Court||VANCE|VICKIE|L||Defendant|292000CF004778000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/27/2000|CLOSED|05/13/2009|F|1408 N GORDON ST||PLANT CITY|FL|33566|White|05/30/1955|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/07/1999|NOLP|NOLLE PROSSED|05/13/2009|||V520878556900|FL|N||||538.00|04/24/2009|N|N|N|N||||||
Circuit Court||VANCE|VINSON|WENDAL||Defendant|291988CF007446000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/23/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/23/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANCE|VINSON|WENDAL||Defendant|291988CF008235000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/07/1988|CLOSED|03/31/2020|M||||||Black|08/19/1948|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANCE|VONTAIVA|LYNN||Defendant|291996CF007602000AHC||FELONY THEFT FORGERY FRAUD|F||05/21/1996|CLOSED|09/16/1998|F|1915 NORTH B ST APT #6||TAMPA|FL|33606|Black|03/04/1974|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1996|ADJG|NT - ADJUDGED GUILTY|03/04/1997|||V520872745840|FL|N||||||N|N|N|N|||||VANCE, VONTAINA LYNN; VANCE, VONTAVIA|311.00
Circuit Court||VANCE|VONTAIVA|LYNN||Defendant|291996CF007602000AHC||FELONY THEFT FORGERY FRAUD|F||05/21/1996|CLOSED|09/16/1998|F|1915 NORTH B ST APT #6||TAMPA|FL|33606|Black|03/04/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/25/1996|ADJG|NT - ADJUDGED GUILTY|03/04/1997|||V520872745840|FL|N||||||N|N|N|N|||||VANCE, VONTAINA LYNN; VANCE, VONTAVIA|311.00
Circuit Court||VANCE|VONTAIVA|LYNN||Defendant|291996CF007602000AHC||FELONY THEFT FORGERY FRAUD|F||05/21/1996|CLOSED|09/16/1998|F|1915 NORTH B ST APT #6||TAMPA|FL|33606|Black|03/04/1974|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/25/1996|ADJG|NT - ADJUDGED GUILTY|03/04/1997|||V520872745840|FL|N||||||N|N|N|N|||||VANCE, VONTAINA LYNN; VANCE, VONTAVIA|311.00
Circuit Court||VANCE|VONTAIVA|LYNN||Defendant|291996CF007602000AHC||FELONY THEFT FORGERY FRAUD|F||05/21/1996|CLOSED|09/16/1998|F|1915 NORTH B ST APT #6||TAMPA|FL|33606|Black|03/04/1974|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1996|ADJG|NT - ADJUDGED GUILTY|03/04/1997|||V520872745840|FL|N||||||N|N|N|N|||||VANCE, VONTAINA LYNN; VANCE, VONTAVIA|311.00
Circuit Court||VANCE|VONTAIVA|LYNN||Defendant|291996CF007602000AHC||FELONY THEFT FORGERY FRAUD|F||05/21/1996|CLOSED|09/16/1998|F|1915 NORTH B ST APT #6||TAMPA|FL|33606|Black|03/04/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/25/1996|ADJG|NT - ADJUDGED GUILTY|03/04/1997|||V520872745840|FL|N||||||N|N|N|N|||||VANCE, VONTAINA LYNN; VANCE, VONTAVIA|311.00
Circuit Court||VANCE|VONTAIVA|LYNN||Defendant|291996CF007602000AHC||FELONY THEFT FORGERY FRAUD|F||05/21/1996|CLOSED|09/16/1998|F|1915 NORTH B ST APT #6||TAMPA|FL|33606|Black|03/04/1974|9|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1996|NTNINF|NT - NO INFORMATION FILED|07/02/1996|||V520872745840|FL|N||||||N|N|N|N|||||VANCE, VONTAINA LYNN; VANCE, VONTAVIA|311.00
Circuit Court||VANCE|VONTAIVA|LYNN||Defendant|291996CF007602000AHC||FELONY THEFT FORGERY FRAUD|F||05/21/1996|CLOSED|09/16/1998|F|1915 NORTH B ST APT #6||TAMPA|FL|33606|Black|03/04/1974|7|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1996|NTNINF|NT - NO INFORMATION FILED|07/02/1996|||V520872745840|FL|N||||||N|N|N|N|||||VANCE, VONTAINA LYNN; VANCE, VONTAVIA|311.00
Circuit Court||VANCE|VONTAIVA|LYNN||Defendant|291996CF007602000AHC||FELONY THEFT FORGERY FRAUD|F||05/21/1996|CLOSED|09/16/1998|F|1915 NORTH B ST APT #6||TAMPA|FL|33606|Black|03/04/1974|3|F3|83102|83102 UTTER FORGED INSTRUMENT|03/25/1996|ADJG|NT - ADJUDGED GUILTY|03/04/1997|||V520872745840|FL|N||||||N|N|N|N|||||VANCE, VONTAINA LYNN; VANCE, VONTAVIA|311.00
Circuit Court||VANCE|VONTAIVA|LYNN||Defendant|291996CF007602000AHC||FELONY THEFT FORGERY FRAUD|F||05/21/1996|CLOSED|09/16/1998|F|1915 NORTH B ST APT #6||TAMPA|FL|33606|Black|03/04/1974|8|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1996|NTNINF|NT - NO INFORMATION FILED|07/02/1996|||V520872745840|FL|N||||||N|N|N|N|||||VANCE, VONTAINA LYNN; VANCE, VONTAVIA|311.00
Circuit Court||VANCE|VONTAIVA|LYNN||Defendant|291997CF004384000BHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|04/01/1987|CLOSED|10/08/1998|F|1915 NORTH B ST APT #6||TAMPA|FL|33606|Black|03/04/1974|1|FC|782041|782041 MURDER IN THE FIRST DEGREE|03/18/1997|NOLP|NOLLE PROSSED|09/16/1998|||V520872745840|FL|N||||||N|N|N|N|||||VANCE, VONTAINA LYNN; VANCE, VONTAVIA|52.00
Circuit Court||VANCE|VONTAIVA|LYNN||Defendant|291997CF004384000BHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|04/01/1987|CLOSED|10/08/1998|F|1915 NORTH B ST APT #6||TAMPA|FL|33606|Black|03/04/1974|2|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|03/18/1997|NOLP|NOLLE PROSSED|09/16/1998|||V520872745840|FL|N||||||N|N|N|N|||||VANCE, VONTAINA LYNN; VANCE, VONTAVIA|52.00
Circuit Court||VANCE|VONTAIVA|LYNN||Defendant|291997CF014087000AHC||FELONY OTHER FELONY|F||03/18/1997|Close of ReOpen|05/29/2002|F|1915 NORTH B ST APT #6||TAMPA|FL|33606|Black|03/04/1974|1|F1|777032A|777032A ACCESSORY AFTER THE FACT|03/18/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||V520872745840|FL|N||||78.00||N|N|N|N|||||VANCE, VONTAINA LYNN; VANCE, VONTAVIA|345.00
Circuit Court||VANCE|WILLIAM|DAVID||Defendant|291989CF002485000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/15/1989|Close of ReOpen|07/21/2010|M|13563 GRAGSTON CR||TAMPA|FL|33613|Black|07/15/1943|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VANCE|WILLIAM|DAVID||Defendant|291989CF002485000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/15/1989|Close of ReOpen|07/21/2010|M|13563 GRAGSTON CR||TAMPA|FL|33613|Black|07/15/1943|1|F3|893131E|893131E POSSESSION|02/15/1989|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N||||||
Circuit Court||VANCE|WILLIAM|DAVID||Defendant|291990CF001096000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/22/1990|CLOSED|08/25/2015|M|13563 GRAGSTON CR||TAMPA|FL|33613|Black|07/15/1943|2|F2|79023F|79023F FELON IN POSSESSEION OF FIREARM|01/19/1990|NTDISM|NT - DISMISSED|08/25/2015|||||N||||50.00|07/24/2012|N|N|N|N||||||
Circuit Court||VANCE|WILLIAM|DAVID||Defendant|291990CF001096000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/22/1990|CLOSED|08/25/2015|M|13563 GRAGSTON CR||TAMPA|FL|33613|Black|07/15/1943|1|F3|89313F|89313F POSSESSION|01/19/1990|NTDISM|NT - DISMISSED|08/25/2015|||||N||||50.00|07/24/2012|N|N|N|N||||||
Circuit Court||VANCE|WILLIAM|EDWARD||Defendant|291995CF010463000AHC||FELONY DRUG OFFENSE|B||08/04/1995|CLOSED|11/20/1995|M|325 BAYSHORE BLV SOUTH||SAFETY HARBOR|FL|34695|White|02/16/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1995|ADJG|NT - ADJUDGED GUILTY|11/20/1995|||||N||||||N|N|N|N||||||
Circuit Court||VANCE|WILLIAM|EDWARD||Defendant|291995CF010463000AHC||FELONY DRUG OFFENSE|B||08/04/1995|CLOSED|11/20/1995|M|325 BAYSHORE BLV SOUTH||SAFETY HARBOR|FL|34695|White|02/16/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/02/1995|ADJG|NT - ADJUDGED GUILTY|11/20/1995|||||N||||||N|N|N|N||||||
Circuit Court||VANCISE|MARCELLINO|ANDREL||Defendant|292011CF006250000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2011|CLOSED|06/08/2011|M|10833 SAKONNET RIVER DR #202||TAMPA|FL|33615|White|02/12/1988|1|F3|784.041(1)|784.041(1) FELONY BATTERY|04/25/2011|NTLOR|NT - LETTER OF RELEASE|06/08/2011|||V522541880520|FL|N||||||N|N|N|N|||||VANCISE, MARCELLINO A; VANCISE, MARCELLINO ANDREL|
Circuit Court||VANCISE|MATHEW|DOUGLAS||Defendant|292011CF019255000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|12/22/2011|Close of ReOpen|06/27/2013|M|AT LARGE||XX|FL|00000|White|10/11/1993|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/22/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||V522544933710|FL|N||||||N|N|N|N|||||VANCISE, MATHEW D; VANISE, MATHEW DOUGLAS|1151.00
Circuit Court||VANCISE|MATHEW|DOUGLAS||Defendant|292011CF019255000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|12/22/2011|Close of ReOpen|06/27/2013|M|AT LARGE||XX|FL|00000|White|10/11/1993|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/22/2011|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||V522544933710|FL|N||||||N|N|N|N|||||VANCISE, MATHEW D; VANISE, MATHEW DOUGLAS|1151.00
Circuit Court||VANCISE|PAMELA|JEAN||Defendant|292012CF013748000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|09/20/2012|Close of ReOpen|02/10/2014|F|7401 PELICAN DR    APT 1012||TAMPA|FL|33635|White|12/06/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|09/20/2012|NTAW|NT - ADJUDICATION WITHHELD|04/30/2013|||V522670649460|FL|N||||38.46||N|N|N|N||||||845.54
Circuit Court||VANCISE|PAMELA|JEAN||Defendant|292012CF013748000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|09/20/2012|Close of ReOpen|02/10/2014|F|7401 PELICAN DR    APT 1012||TAMPA|FL|33635|White|12/06/1964|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|09/20/2012|NOLP|NOLLE PROSSED|04/16/2013|||V522670649460|FL|N||||38.46||N|N|N|N||||||845.54
Circuit Court||VANCISE|PAMELA|JEAN||Defendant|292012CF013748000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|09/20/2012|Close of ReOpen|02/10/2014|F|7401 PELICAN DR    APT 1012||TAMPA|FL|33635|White|12/06/1964|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/20/2012|NTAW|NT - ADJUDICATION WITHHELD|04/30/2013|||V522670649460|FL|N||||38.46||N|N|N|N||||||845.54
Circuit Court||VANCLEAVE|RUSSELL|T||Defendant|292001CF013525000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/02/2001|CLOSED|02/21/2002|M|507 CARACAS ST E||TAMPA|FL|33603-|White|12/21/1974|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/02/2001|SCFD|STATE CLOSED FILE DIVERSION|02/21/2002|||V524738744610|FL|N||||||N|N|N|N||||||
Circuit Court||VANCLEAVE|WALTER|LEE||Defendant|292002CF017759000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/27/2002|Close of ReOpen|12/22/2004|M|NI||AT LARGE|FL|0000|Black|11/16/1960|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/27/2002|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||||N||||||N|N|N|N||||||310.01
Circuit Court||VANCLEAVE|WALTER|LEE||Defendant|292003CF003957000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/10/2003|CLOSED|11/25/2003|M|NI||AT LARGE|FL|0000|Black|11/16/1960|1|NN|941.02|941.02 FUGITIVE|03/08/2003|NTDISM|NT - DISMISSED|11/25/2003|||||N||||||N|N|N|N||||||
Circuit Court||VANCLEEF|RONALD|ORTEGA||Defendant|291995CF006423000AHC||FELONY CRIMES AGAINST A PERSON|B||05/14/1995|Close of ReOpen|03/15/2000|M|402|800 S GULFVIEW BLVD|CLEARWATER|FL|34630|White|04/12/1957|1|F3|84301|84301 RESIST WITH VIOLENCE|05/13/1995|NONE|NONE|03/13/2000|||B13424386|AR|N||||||N|N|N|N||||||
Circuit Court||VANCLEEF|RONALD|ORTEGA||Defendant|291995CF006423000AHC||FELONY CRIMES AGAINST A PERSON|B||05/14/1995|Close of ReOpen|03/15/2000|M|402|800 S GULFVIEW BLVD|CLEARWATER|FL|34630|White|04/12/1957|1|F3|84301|84301 RESIST WITH VIOLENCE|05/13/1995|ADJG|NT - ADJUDGED GUILTY|08/09/1995|||B13424386|AR|N||||||N|N|N|N||||||
Circuit Court||VANCLEEF|RONALD|ORTEGA||Defendant|291995CF006423000AHC||FELONY CRIMES AGAINST A PERSON|B||05/14/1995|Close of ReOpen|03/15/2000|M|402|800 S GULFVIEW BLVD|CLEARWATER|FL|34630|White|04/12/1957|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/13/1995|ADJG|NT - ADJUDGED GUILTY|08/09/1995|||B13424386|AR|N||||||N|N|N|N||||||
Circuit Court||VANCLEVE|WILLIS|HOLLISTER|II|Defendant|292015CF007691000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/27/2015|CLOSED|06/22/2015|M|12735 RHODINE RD||RIVERVIEW|FL|33579|White|05/29/1994|1|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|05/27/2015|REDU|REDUCED TO COUNTY COURT|06/22/2015|||V524888941890|FL|N||||||N|N|N|N|||||VANCLEVE, WILLIS HOLLISTER|
Circuit Court||VANCOMPERNOLLE|ANTHONY|||Defendant|292014CF000812000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/15/2014|CLOSED|06/03/2020|M|15404 SHOAL HAVEN PL||RUSKIN|FL|33573|White|07/04/1982|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|01/14/2013|NTNOLP|NT - NOLLE PROSSED|06/03/2020|||V525004822440|FL|N||||||N|N|N|N|||||VANCOMPERNOLLE, ANTHONY D|
Circuit Court||VANCOMPERNOLLE|ANTHONY|||Defendant|292021CF009275000AHC||FELONY CAPITAL SEXUAL BATTERY|F|Fernandez, Kimberly K|07/30/2021|CLOSED|02/22/2022|M|684 ORANGE BLOSSOM C||ST CLAIR|MI|48039|White|07/04/1982|8|F2|800045AB|800045AB-LEWD1470    (FL)    LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|01/01/2010|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||V525004822440|FL|N||||||N|N|N|N|||||VANCOMPERNOLLE, ANTHONY D|3552.20
Circuit Court||VANCOMPERNOLLE|ANTHONY|||Defendant|292021CF009275000AHC||FELONY CAPITAL SEXUAL BATTERY|F|Fernandez, Kimberly K|07/30/2021|CLOSED|02/22/2022|M|684 ORANGE BLOSSOM C||ST CLAIR|MI|48039|White|07/04/1982|7|F2|800045AB|800045AB-LEWD1470    (FL)    LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|01/01/2010|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||V525004822440|FL|N||||||N|N|N|N|||||VANCOMPERNOLLE, ANTHONY D|3552.20
Circuit Court||VANCOMPERNOLLE|ANTHONY|||Defendant|292021CF009275000AHC||FELONY CAPITAL SEXUAL BATTERY|F|Fernandez, Kimberly K|07/30/2021|CLOSED|02/22/2022|M|684 ORANGE BLOSSOM C||ST CLAIR|MI|48039|White|07/04/1982|4|F2|800045AB|800045AB-LEWD1471    (FL)    LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|01/01/2010|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||V525004822440|FL|N||||||N|N|N|N|||||VANCOMPERNOLLE, ANTHONY D|3552.20
Circuit Court||VANCOMPERNOLLE|ANTHONY|||Defendant|292021CF009275000AHC||FELONY CAPITAL SEXUAL BATTERY|F|Fernandez, Kimberly K|07/30/2021|CLOSED|02/22/2022|M|684 ORANGE BLOSSOM C||ST CLAIR|MI|48039|White|07/04/1982|5|F2|800045AB|800045AB-LEWD1470    (FL)    LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|01/01/2010|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||V525004822440|FL|N||||||N|N|N|N|||||VANCOMPERNOLLE, ANTHONY D|3552.20
Circuit Court||VANCOMPERNOLLE|ANTHONY|||Defendant|292021CF009275000AHC||FELONY CAPITAL SEXUAL BATTERY|F|Fernandez, Kimberly K|07/30/2021|CLOSED|02/22/2022|M|684 ORANGE BLOSSOM C||ST CLAIR|MI|48039|White|07/04/1982|3|F2|800045AB|800045AB-LEWD1470    (FL)    LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|01/01/2010|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||V525004822440|FL|N||||||N|N|N|N|||||VANCOMPERNOLLE, ANTHONY D|3552.20
Circuit Court||VANCOMPERNOLLE|ANTHONY|||Defendant|292021CF009275000AHC||FELONY CAPITAL SEXUAL BATTERY|F|Fernandez, Kimberly K|07/30/2021|CLOSED|02/22/2022|M|684 ORANGE BLOSSOM C||ST CLAIR|MI|48039|White|07/04/1982|6|F2|800045AB|800045AB-LEWD1470    (FL)    LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|01/01/2010|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||V525004822440|FL|N||||||N|N|N|N|||||VANCOMPERNOLLE, ANTHONY D|3552.20
Circuit Court||VANCOMPERNOLLE|ANTHONY|||Defendant|292021CF009275000AHC||FELONY CAPITAL SEXUAL BATTERY|F|Fernandez, Kimberly K|07/30/2021|CLOSED|02/22/2022|M|684 ORANGE BLOSSOM C||ST CLAIR|MI|48039|White|07/04/1982|2|F2|800045AB|800045AB-LEWD1470    (FL)    LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|01/01/2010|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||V525004822440|FL|N||||||N|N|N|N|||||VANCOMPERNOLLE, ANTHONY D|3552.20
Circuit Court||VANCOMPERNOLLE|ANTHONY|||Defendant|292021CF009275000AHC||FELONY CAPITAL SEXUAL BATTERY|F|Fernandez, Kimberly K|07/30/2021|CLOSED|02/22/2022|M|684 ORANGE BLOSSOM C||ST CLAIR|MI|48039|White|07/04/1982|1|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|01/01/2010|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||V525004822440|FL|N||||||N|N|N|N|||||VANCOMPERNOLLE, ANTHONY D|3552.20
Circuit Court||VANCOTT|DEREK|BENJAMIN||Defendant|292009CF016334000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/22/2009|Close of ReOpen|11/14/2011|M|4908 24TH ST W||BRADENTON|FL|34207-|White|04/18/1985|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/22/2009|NTNINF|NT - NO INFORMATION FILED|12/10/2009|||V523162851380|FL|N||||||N|N|N|N|||||VANCOTT, DEREK B|807.00
Circuit Court||VANCOTT|DEREK|BENJAMIN||Defendant|292009CF016334000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/22/2009|Close of ReOpen|11/14/2011|M|4908 24TH ST W||BRADENTON|FL|34207-|White|04/18/1985|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/22/2009|NTNINF|NT - NO INFORMATION FILED|12/10/2009|||V523162851380|FL|N||||||N|N|N|N|||||VANCOTT, DEREK B|807.00
Circuit Court||VANCOTT|DEREK|BENJAMIN||Defendant|292009CF016334000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/22/2009|Close of ReOpen|11/14/2011|M|4908 24TH ST W||BRADENTON|FL|34207-|White|04/18/1985|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/22/2009|ADJG|NT - ADJUDGED GUILTY|03/04/2010|||V523162851380|FL|N||||||N|N|N|N|||||VANCOTT, DEREK B|807.00
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|291991CF010783000BHC||FELONY DRUG OFFENSE|C||08/02/1991|CLOSED|04/08/1992|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|2|F3|893131F|893131F POSSESSION|08/01/1991|ADJG|NT - ADJUDGED GUILTY|09/18/1991|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|712.00
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|291991CF010783000BHC||FELONY DRUG OFFENSE|C||08/02/1991|CLOSED|04/08/1992|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|08/01/1991|ADJG|NT - ADJUDGED GUILTY|09/18/1991|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|712.00
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|291992CF001577000BHC||FELONY ROBBERY|C||01/31/1992|CLOSED|04/08/1992|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|3|M2|784011|784011 ASSAULT|01/29/1992|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|291992CF001577000BHC||FELONY ROBBERY|C||01/31/1992|CLOSED|04/08/1992|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|1|M2|8120142D|8120142D PETIT THEFT|01/29/1992|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|291992CF001577000BHC||FELONY ROBBERY|C||01/31/1992|CLOSED|04/08/1992|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/29/1992|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|291996CF019149000AHC||FELONY BURGLARY|O||12/16/1996|CLOSED|01/06/1997|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1996|NTNINF|NT - NO INFORMATION FILED|01/06/1997|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|291996CF019149000AHC||FELONY BURGLARY|O||12/16/1996|CLOSED|01/06/1997|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1996|REDU|REDUCED TO COUNTY COURT|01/06/1997|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|291997CF002743000AHC||FELONY CRIMES AGAINST A PERSON|O||02/22/1997|CLOSED|03/21/1997|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1997|NTLOR|NT - LETTER OF RELEASE|03/21/1997|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|291997CF002743000AHC||FELONY CRIMES AGAINST A PERSON|O||02/22/1997|CLOSED|03/21/1997|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1997|NTLOR|NT - LETTER OF RELEASE|03/21/1997|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|291997CF011251000AHC||FELONY BURGLARY|D||07/17/1997|CLOSED|08/06/1997|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/16/1997|ADJG|NT - ADJUDGED GUILTY|08/06/1997|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|271.00
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|291997CF011251000AHC||FELONY BURGLARY|D||07/17/1997|CLOSED|08/06/1997|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|2|F3|8120142C2|8120142C2 THEFT OF TESTAMENTATRY INSTRU|07/16/1997|ADJG|NT - ADJUDGED GUILTY|08/06/1997|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|271.00
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|291999CF020284000AHC||FELONY OTHER FELONY|C||11/18/1999|CLOSED|12/07/1999|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|1|F3|8380211A3B|8380211A3B CORRUPT BY THREAT AGNST PUB S|11/17/1999|ADJG|NT - ADJUDGED GUILTY|12/07/1999|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|291999CF020284000AHC||FELONY OTHER FELONY|C||11/18/1999|CLOSED|12/07/1999|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|2|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1999|NTNINF|NT - NO INFORMATION FILED|11/30/1999|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|291999CF020284000AHC||FELONY OTHER FELONY|C||11/18/1999|CLOSED|12/07/1999|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|3|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1999|NTNINF|NT - NO INFORMATION FILED|11/30/1999|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|291999CF020284000AHC||FELONY OTHER FELONY|C||11/18/1999|CLOSED|12/07/1999|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|4|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1999|NTNINF|NT - NO INFORMATION FILED|11/30/1999|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|292000CF010392000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/19/2000|CLOSED|01/10/2001|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|1|F3|784021|784021 AGGRAVATED ASSAULT|06/18/2000|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|691.00
Circuit Court||VANCOUR|DONALD|CARROLL||Defendant|292002CF013264000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2002|CLOSED|09/20/2002|M|1511 BURNING TREE LN||BRANDON|FL|33511-|White|03/30/1960|1|F3|784021|784021 AGGRAVATED ASSAULT|08/16/2002|NTLOR|NT - LETTER OF RELEASE|09/20/2002|||V526183601100|FL|N||||||N|N|N|N|||||JOHNSON, LEO; JOHNSON, MARK CARL; KURN, DONNIE KARL; VAHCOUI, DONNIE CARROLL; VANCOUF, DON CARROLL; VANCOUF, DONNIE CAROL; VANCOUR, DONALD C; VANCOUR, DONNIE CARROLL; VANCOVER, DONALD C; VANCOVER, DONNIE CARROLL; VANCOVR, DONALD CARROLL; WILLOUGHBY, MICHAEL H|
Circuit Court||VANDAGRIFF|ROBERT|GREGORY||Defendant|291994CF008096000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|06/25/1994|CLOSED|11/01/1994|M|8517 N 48TH ST||TEMPLE TERRACE|FL|33617|White|06/21/1959|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1994|NTNINF|NT - NO INFORMATION FILED|07/15/1994|||V532767592210|FL|N||||||N|N|N|N||||||
Circuit Court||VANDAGRIFF|ROBERT|GREGORY||Defendant|291994CF008096000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|06/25/1994|CLOSED|11/01/1994|M|8517 N 48TH ST||TEMPLE TERRACE|FL|33617|White|06/21/1959|1|F3|893136A|893136A POSSESSION|06/24/1994|NTDISM|NT - DISMISSED|09/22/1994|||V532767592210|FL|N||||||N|N|N|N||||||
Circuit Court||VANDALEN|DONALD|ADRIAN||Defendant|292000CF017398000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/2000|CLOSED|01/05/2001|M|8601 301 HW ST APT 8||RIVERVIEW|FL|33569|White|01/21/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|10/14/2000|NTLOR|NT - LETTER OF RELEASE|01/05/2001|||V534181740210|FL|N||||||N|N|N|N|||||VANDALEN, DONALD A|
Circuit Court||VANDALEN|DONALD|ADRIAN||Defendant|292004CF008635000AHC||FELONY NON CAPITAL MURDER|C|Barbas, Rex|05/06/2004|CLOSED|03/30/2005|M|8601 301 HW ST APT 8||RIVERVIEW|FL|33569|White|01/21/1974|1|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE  ACTUAL INJURY|05/05/2004|ADJG|NT - ADJUDGED GUILTY|03/30/2005|||V534181740210|FL|N||||||N|N|N|N|||||VANDALEN, DONALD A|859.80
Circuit Court||VANDALEN|DONALD|ADRIAN||Defendant|292007CF000702000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/10/2007|CLOSED|02/01/2007|M|8601 301 HW ST APT 8||RIVERVIEW|FL|33569|White|01/21/1974|1|NN|941.02|941.02 FUGITIVE|01/10/2007|EXT|EXTRADITION|02/01/2007|||V534181740210|FL|N||||||N|N|N|N|||||VANDALEN, DONALD A|
Circuit Court||VANDALL|BRADLEY|SCOTT||Defendant|291988CF008537000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/14/1988|CLOSED|04/06/2020|M|255 TERRANCE RD||TARPONSPRINGS|FL|99999|White|06/29/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANDALL|COY|BRADLEY||Defendant|292015CF010610000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/23/2015|Close of ReOpen|08/09/2017|M|6427 BLACK DAIRY ROAD|APT 13|Seffner|FL|33584|White|12/07/1990|4|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|07/22/2015|NTNINF|NT - NO INFORMATION FILED|08/12/2015|||V534102904470|FL|N||||||N|N|N|N||||||262.00
Circuit Court||VANDALL|COY|BRADLEY||Defendant|292015CF010610000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/23/2015|Close of ReOpen|08/09/2017|M|6427 BLACK DAIRY ROAD|APT 13|Seffner|FL|33584|White|12/07/1990|1|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|07/22/2015|NTDISM|NT - DISMISSED|08/09/2017|||V534102904470|FL|N||||||N|N|N|N||||||262.00
Circuit Court||VANDALL|COY|BRADLEY||Defendant|292015CF010610000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/23/2015|Close of ReOpen|08/09/2017|M|6427 BLACK DAIRY ROAD|APT 13|Seffner|FL|33584|White|12/07/1990|1|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|07/22/2015|SCFD|STATE CLOSED FILE DIVERSION|03/09/2016|||V534102904470|FL|N||||||N|N|N|N||||||262.00
Circuit Court||VANDALL|COY|BRADLEY||Defendant|292015CF010610000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/23/2015|Close of ReOpen|08/09/2017|M|6427 BLACK DAIRY ROAD|APT 13|Seffner|FL|33584|White|12/07/1990|1|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|07/22/2015|SCFD|STATE CLOSED FILE DIVERSION|03/03/2016|||V534102904470|FL|N||||||N|N|N|N||||||262.00
Circuit Court||VANDALL|COY|BRADLEY||Defendant|292015CF010610000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/23/2015|Close of ReOpen|08/09/2017|M|6427 BLACK DAIRY ROAD|APT 13|Seffner|FL|33584|White|12/07/1990|2|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|07/22/2015|NTNINF|NT - NO INFORMATION FILED|08/12/2015|||V534102904470|FL|N||||||N|N|N|N||||||262.00
Circuit Court||VANDALL|COY|BRADLEY||Defendant|292015CF010610000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/23/2015|Close of ReOpen|08/09/2017|M|6427 BLACK DAIRY ROAD|APT 13|Seffner|FL|33584|White|12/07/1990|3|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|07/22/2015|NTNINF|NT - NO INFORMATION FILED|08/12/2015|||V534102904470|FL|N||||||N|N|N|N||||||262.00
Circuit Court||VANDALL|COY|BRADLEY||Defendant|292017CF015678000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/25/2017|CLOSED|12/04/2017|M|6427 BLACK DAIRY ROAD|APT 13|Seffner|FL|33584|White|12/07/1990|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|10/24/2017|REDU|REDUCED TO COUNTY COURT|12/04/2017|||V534102904470|FL|N||||||N|N|N|N||||||
Circuit Court||VANDALL|IRA|LEE||Defendant|291989CF010835000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/1989|CLOSED|07/31/1989|M|5201 E BROADWAY AVE APT 6||TAMPA|FL|33617|White|09/13/1960|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1989|REDU|REDUCED TO COUNTY COURT|07/31/1989|||534400603330|FL|N||||||N|N|N|N|||||VANDALL, ERA LEE|
Circuit Court||VANDALL|IRA|LEE||Defendant|292000CF006318000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|04/16/2000|CLOSED|10/16/2000|M|5201 E BROADWAY AVE APT 6||TAMPA|FL|33617|White|09/13/1960|1|F3|784021|784021 AGGRAVATED ASSAULT|04/15/2000|NOLP|NOLLE PROSSED|10/16/2000|||534400603330|FL|N||||||N|N|N|N|||||VANDALL, ERA LEE|
Circuit Court||VANDALL|IRA|LEE||Defendant|292000CF006318000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|04/16/2000|CLOSED|10/16/2000|M|5201 E BROADWAY AVE APT 6||TAMPA|FL|33617|White|09/13/1960|2|F3|784021|784021 AGGRAVATED ASSAULT|04/15/2000|NTNINF|NT - NO INFORMATION FILED|07/06/2000|||534400603330|FL|N||||||N|N|N|N|||||VANDALL, ERA LEE|
Circuit Court||VANDALL|IRA|LEE||Defendant|292000CF006318000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|04/16/2000|CLOSED|10/16/2000|M|5201 E BROADWAY AVE APT 6||TAMPA|FL|33617|White|09/13/1960|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/15/2000|NTNINF|NT - NO INFORMATION FILED|07/06/2000|||534400603330|FL|N||||||N|N|N|N|||||VANDALL, ERA LEE|
Circuit Court||VANDAME|THOMAS|J||Defendant|291996CF016065000AHC||FELONY OTHER FELONY|E||10/16/1996|CLOSED|02/18/1997|M|2108 DELIGHTFUL DR||RUSKIN|FL|33570|White|03/05/1971|1|F2|790162|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1996|NOLP|NOLLE PROSSED|02/18/1997|||V535830710850|FL|N||||||N|N|N|N||||||
Circuit Court||VANDAME|THOMAS|J||Defendant|292018CF018396000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/17/2018|CLOSED|10/02/2020|M|5242 LEMON AVE||SEFFNER|FL|33584|White|03/05/1971|1|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY (DOMESTIC VIOLENCE)|12/16/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/02/2020|||V535830710850|FL|N||||325.39|09/10/2020|N|N|N|N||||||
Circuit Court||VANDAME|THOMAS|J||Defendant|292018CF018396000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/17/2018|CLOSED|10/02/2020|M|5242 LEMON AVE||SEFFNER|FL|33584|White|03/05/1971|1|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY (DOMESTIC VIOLENCE)|12/16/2018|NTNINF|NT - NO INFORMATION FILED|02/15/2019|||V535830710850|FL|N||||325.39|09/10/2020|N|N|N|N||||||
Circuit Court||VANDAME|THOMAS|J||Defendant|292018CF018396000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/17/2018|CLOSED|10/02/2020|M|5242 LEMON AVE||SEFFNER|FL|33584|White|03/05/1971|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/16/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/02/2020|||V535830710850|FL|N||||325.39|09/10/2020|N|N|N|N||||||
Circuit Court||VANDAME|THOMAS|J||Defendant|292018CF018396000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/17/2018|CLOSED|10/02/2020|M|5242 LEMON AVE||SEFFNER|FL|33584|White|03/05/1971|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/16/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2020|||V535830710850|FL|N||||325.39|09/10/2020|N|N|N|N||||||
Circuit Court||VANDAME|THOMAS|J||Defendant|292018CF018396000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/17/2018|CLOSED|10/02/2020|M|5242 LEMON AVE||SEFFNER|FL|33584|White|03/05/1971|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/16/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2020|||V535830710850|FL|N||||325.39|09/10/2020|N|N|N|N||||||
Circuit Court||VANDAME|THOMAS|J||Defendant|292018CF018396000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/17/2018|CLOSED|10/02/2020|M|5242 LEMON AVE||SEFFNER|FL|33584|White|03/05/1971|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/16/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/04/2019|||V535830710850|FL|N||||325.39|09/10/2020|N|N|N|N||||||
Circuit Court||VANDAME|THOMAS|J||Defendant|292018CF018396000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/17/2018|CLOSED|10/02/2020|M|5242 LEMON AVE||SEFFNER|FL|33584|White|03/05/1971|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/16/2018|SCFD|STATE CLOSED FILE DIVERSION|05/28/2019|||V535830710850|FL|N||||325.39|09/10/2020|N|N|N|N||||||
Circuit Court||VANDEBOE|MARK|DANIEL||Defendant|292010CF001419000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2010|CLOSED|02/16/2010|M|1913 HAMILTON AV E||TAMPA|FL|33610-|White|11/28/1955|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/01/2010|CONS|CONSOLIDATED CASE|02/12/2010|||V531544554280|FL|N||||||N|N|N|N||||||
Circuit Court||VANDEBOE|MARK|DANIEL||Defendant|292010CF001439000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/27/2010|CLOSED|04/18/2022|M|1913 HAMILTON AV E||TAMPA|FL|33610-|White|11/28/1955|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|12/31/2009|NTAW|NT - ADJUDICATION WITHHELD|01/27/2011|||V531544554280|FL|N||||572.00|10/25/2011|N|N|N|N||||||
Circuit Court||VANDEBORNE|DANIEL|H||Defendant|291984CF010879000AHC||FELONY BURGLARY|D|Green, G Gregory|09/20/1984|CLOSED|03/12/2020|M|NI||UNKNOWN|FL|NI|White|06/26/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1984|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||||N||||||N|N|N|N||||||
Circuit Court||VANDEBORNE|DANIEL|H||Defendant|291984CF010879000AHC||FELONY BURGLARY|D|Green, G Gregory|09/20/1984|CLOSED|03/12/2020|M|NI||UNKNOWN|FL|NI|White|06/26/1965|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1984|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||||N||||||N|N|N|N||||||
Circuit Court||VANDEBURG|CLIFF|SIMS||Defendant|292006CF005331000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2006|CLOSED|06/02/2006|M|5410 STRATHMORE LN||TEMPLE TERRACE|FL|33617|Black|03/08/1983|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|03/16/2006|NTLOR|NT - LETTER OF RELEASE|06/02/2006|||V531117830880|FL|N||||||N|N|N|N||||||
Circuit Court||VANDEBURG|CLIFF|SIMS||Defendant|292006CF005331000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2006|CLOSED|06/02/2006|M|5410 STRATHMORE LN||TEMPLE TERRACE|FL|33617|Black|03/08/1983|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/16/2006|NTLOR|NT - LETTER OF RELEASE|06/02/2006|||V531117830880|FL|N||||||N|N|N|N||||||
Circuit Court||VANDECRUISE|TERRANCE|CHARLES||Defendant|292015CF018013000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/29/2015|Close of ReOpen|07/27/2017|M|9334 MANDRAKE CT||TAMPA|FL|33647|Black|10/06/1991|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/15/2015|NTAW|NT - ADJUDICATION WITHHELD|05/02/2016|||V532803913660|FL|N||||||N|N|N|N|||||VANDECRUISE, TERRANCE CHARLES J; VANDECRUISE, TERRANCE CHARLES, JR|939.00
Circuit Court||VANDECRUISE|TERRANCE|CHARLES||Defendant|292015CF018013000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/29/2015|Close of ReOpen|07/27/2017|M|9334 MANDRAKE CT||TAMPA|FL|33647|Black|10/06/1991|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/15/2015|NTNINF|NT - NO INFORMATION FILED|12/29/2015|||V532803913660|FL|N||||||N|N|N|N|||||VANDECRUISE, TERRANCE CHARLES J; VANDECRUISE, TERRANCE CHARLES, JR|939.00
Circuit Court||VANDECRUISE|TERRANCE|CHARLES||Defendant|292015CF018013000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/29/2015|Close of ReOpen|07/27/2017|M|9334 MANDRAKE CT||TAMPA|FL|33647|Black|10/06/1991|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|12/15/2015|NTAW|NT - ADJUDICATION WITHHELD|05/02/2016|||V532803913660|FL|N||||||N|N|N|N|||||VANDECRUISE, TERRANCE CHARLES J; VANDECRUISE, TERRANCE CHARLES, JR|939.00
Circuit Court||VANDECRUISE|TERRANCE|CHARLES||Defendant|292015CF018015000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/16/2015|CLOSED|12/29/2015|M|9334 MANDRAKE CT||TAMPA|FL|33647|Black|10/06/1991|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/15/2015|CONS|CONSOLIDATED CASE|12/29/2015|||V532803913660|FL|N||||||N|N|N|N|||||VANDECRUISE, TERRANCE CHARLES J; VANDECRUISE, TERRANCE CHARLES, JR|
Circuit Court||VANDECRUISE|TERRANCE|CHARLES||Defendant|292015CF018015000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/16/2015|CLOSED|12/29/2015|M|9334 MANDRAKE CT||TAMPA|FL|33647|Black|10/06/1991|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|12/15/2015|CONS|CONSOLIDATED CASE|12/29/2015|||V532803913660|FL|N||||||N|N|N|N|||||VANDECRUISE, TERRANCE CHARLES J; VANDECRUISE, TERRANCE CHARLES, JR|
Circuit Court||VANDECRUISE|TERRANCE|CHARLES||Defendant|292015CF018015000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/16/2015|CLOSED|12/29/2015|M|9334 MANDRAKE CT||TAMPA|FL|33647|Black|10/06/1991|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|12/15/2015|CONS|CONSOLIDATED CASE|12/29/2015|||V532803913660|FL|N||||||N|N|N|N|||||VANDECRUISE, TERRANCE CHARLES J; VANDECRUISE, TERRANCE CHARLES, JR|
Circuit Court||VANDECRUISE|TERRANCE|CHARLES JR||Defendant|292020CF000811000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/19/2020|CLOSED|01/27/2020|M|9334 MANDRAKE CT||TAMPA|FL|33647|Black|10/06/1991|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/18/2020|REDU|REDUCED TO COUNTY COURT|01/27/2020|||V532803913660|FL|N||||||N|N|N|N|||||VANDECRUISE JR, TERRANCE CHARLES|
Circuit Court||VANDEGEJUCHTE|CYNTHIA|MARIE||Defendant|291986CF017112000BHC||FELONY CRIMES AGAINST A PERSON|D||06/19/1987|CLOSED|03/29/1993|F|4317 WALLACE CR||TAMPA|FL|NI|White|11/09/1951|2|F2|827033|827033 CHILD NEGLECT|03/08/1986|ADJG|NT - ADJUDGED GUILTY|06/19/1987|||||N||||||N|N|N|N||||||
Circuit Court||VANDEGEJUCHTE|CYNTHIA|MARIE||Defendant|291986CF017112000BHC||FELONY CRIMES AGAINST A PERSON|D||06/19/1987|CLOSED|03/29/1993|F|4317 WALLACE CR||TAMPA|FL|NI|White|11/09/1951|3|F2|827033|827033 CHILD NEGLECT|03/08/1986|ADJG|NT - ADJUDGED GUILTY|06/19/1987|||||N||||||N|N|N|N||||||
Circuit Court||VANDEGEJUCHTE|CYNTHIA|MARIE||Defendant|291986CF017112000BHC||FELONY CRIMES AGAINST A PERSON|D||06/19/1987|CLOSED|03/29/1993|F|4317 WALLACE CR||TAMPA|FL|NI|White|11/09/1951|1|F2|827033|827033 CHILD NEGLECT|03/08/1986|ADJG|NT - ADJUDGED GUILTY|06/19/1987|||||N||||||N|N|N|N||||||
Circuit Court||VANDEGEJUCHTE|JEFFERY|LEE||Defendant|291986CF017112000AHC||FELONY CRIMES AGAINST A PERSON|D||06/19/1987|CLOSED|03/29/1993|M|4317 WALLACE CR||TAMPA|FL|33611|White|02/17/1957|1|F2|827033|827033 CHILD NEGLECT|03/08/1986|ADJG|NT - ADJUDGED GUILTY|06/19/1987|||V53243257557|FL|N||||||N|N|N|N||||||
Circuit Court||VANDEGEJUCHTE|JEFFERY|LEE||Defendant|291986CF017112000AHC||FELONY CRIMES AGAINST A PERSON|D||06/19/1987|CLOSED|03/29/1993|M|4317 WALLACE CR||TAMPA|FL|33611|White|02/17/1957|2|F2|827033|827033 CHILD NEGLECT|03/08/1986|ADJG|NT - ADJUDGED GUILTY|06/19/1987|||V53243257557|FL|N||||||N|N|N|N||||||
Circuit Court||VANDEGEJUCHTE|JEFFERY|LEE||Defendant|291986CF017112000AHC||FELONY CRIMES AGAINST A PERSON|D||06/19/1987|CLOSED|03/29/1993|M|4317 WALLACE CR||TAMPA|FL|33611|White|02/17/1957|3|F2|827033|827033 CHILD NEGLECT|03/08/1986|ADJG|NT - ADJUDGED GUILTY|06/19/1987|||V53243257557|FL|N||||||N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/30/2016|NTAW|NT - ADJUDICATION WITHHELD|04/05/2017|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/28/2016|NTAW|NT - ADJUDICATION WITHHELD|04/05/2017|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/28/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/28/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/27/2016|NTAW|NT - ADJUDICATION WITHHELD|04/05/2017|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/27/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/30/2016|NTAW|NT - ADJUDICATION WITHHELD|04/05/2017|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/28/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/28/2016|NTAW|NT - ADJUDICATION WITHHELD|04/05/2017|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2016|NTDISM|NT - DISMISSED|04/05/2017|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/30/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/30/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/30/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/27/2016|NTAW|NT - ADJUDICATION WITHHELD|04/05/2017|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/28/2016|NTAW|NT - ADJUDICATION WITHHELD|04/05/2017|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/30/2016|NTAW|NT - ADJUDICATION WITHHELD|04/05/2017|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEGRAFT|BETHANY|A||Defendant|292016CF008354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2016|Close of ReOpen|12/19/2018|F|1401 MAIN ST||BLOOMINGTON|IL|61701|White|08/04/1990|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/27/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||53206190821V|IL|N||||946.00|03/14/2022|N|N|N|N||||||
Circuit Court||VANDEHAM|WILMA|J||Defendant|291983CF002976000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/04/1983|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/30/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VANDEHURK|NICHOLAS|||Defendant|291991CF006991000AHC||FELONY BURGLARY|O|Ward, Laura E|05/16/1991|Open|05/16/1991|M|1005 KING ST||PLANT CITY|FL|NI|White|12/31/1950|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1991||||||V53562050470|FL|N||||||N|N|N|N|||||DUPREE, DOMINICK|
Circuit Court||VANDEL|WILLIAM|CRAIG||Defendant|291979CF009815000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/08/2001|Close of ReOpen|11/30/2001|M|P.O. BOX 159||LITHIA|FL|33547|White|02/20/1958|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|12/30/1979|ADJG|NT - ADJUDGED GUILTY|03/12/1980|||V33492358060|FL|N||||||N|N|N|N||||||
Circuit Court||VANDEL|WILLIAM|CRAIG||Defendant|291980CF000273000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/08/2001|CLOSED|11/30/2001|M|P.O. BOX 159||LITHIA|FL|33547|White|02/20/1958|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|11/24/1979||||||V33492358060|FL|N||||||N|N|N|N||||||
Circuit Court||VANDELAGEMAAT|MARK|A||Defendant|292003CF005232000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/01/2003|Close of ReOpen|04/13/2006|M|3023 CUNARD DR||VALRICO|FL|33594-|White|02/09/1955|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/31/2003|NTLOR|NT - LETTER OF RELEASE|06/10/2003|||V534541550490|FL|N||||||N|N|N|N|||||VANDELAGEMATT, MARK ALEXANDER; VANDELOGEMOAT, MARK A|
Circuit Court||VANDELAGEMAAT|MARK|A||Defendant|292004CF023647000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2004|CLOSED|05/23/2005|M|3023 CUNARD DR||VALRICO|FL|33594-|White|02/09/1955|2|F3|914221E|914221E TAMPERING WITH A WITNESS|12/15/2004|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||V534541550490|FL|N||||||N|N|N|N|||||VANDELAGEMATT, MARK ALEXANDER; VANDELOGEMOAT, MARK A|
Circuit Court||VANDELAGEMAAT|MARK|A||Defendant|292004CF023647000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2004|CLOSED|05/23/2005|M|3023 CUNARD DR||VALRICO|FL|33594-|White|02/09/1955|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/15/2004|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||V534541550490|FL|N||||||N|N|N|N|||||VANDELAGEMATT, MARK ALEXANDER; VANDELOGEMOAT, MARK A|
Circuit Court||VANDELINDE|JAMES|V||Defendant|291994CF002133000BHC||FELONY DRUG OFFENSE|C||02/18/1994|CLOSED|03/10/1994|M|PO BOX 392||HAHNVILL|LA|70057|White|04/08/1944|1|F3|893136A|893136A POSSESSION|02/17/1994|NTAW|NT - ADJUDICATION WITHHELD|03/10/1994|||45677335LA|LA|N||||||N|N|N|N||||||
Circuit Court||VANDELINDE|JAMES|V||Defendant|291994CF002133000BHC||FELONY DRUG OFFENSE|C||02/18/1994|CLOSED|03/10/1994|M|PO BOX 392||HAHNVILL|LA|70057|White|04/08/1944|2|F3|89313|89313 POSSESSION|02/17/1994|NTNINF|NT - NO INFORMATION FILED|03/02/1994|||45677335LA|LA|N||||||N|N|N|N||||||
Circuit Court||VANDEMARK|TONY|DONALD||Defendant|291997CF008268000AHC||FELONY BURGLARY|O||05/27/1997|CLOSED|06/17/1997|M|11728 N 58TH ST APT 2||TEMPLE TERRACE|FL|33617|White|04/16/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1997|REDU|REDUCED TO COUNTY COURT|06/17/1997|||V535804751360|FL|N||||||N|N|N|N||||||
Circuit Court||VANDEMARK|TONY|DONALD||Defendant|291997CF008268000AHC||FELONY BURGLARY|O||05/27/1997|CLOSED|06/17/1997|M|11728 N 58TH ST APT 2||TEMPLE TERRACE|FL|33617|White|04/16/1975|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1997|NTNINF|NT - NO INFORMATION FILED|06/17/1997|||V535804751360|FL|N||||||N|N|N|N||||||
Circuit Court||VANDEMARK|ZACKERY|GEORGE||Defendant|292005CF016901000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/28/2005|Close of ReOpen|04/16/2007|M|7280 FT DADE AV||BROOKSVILLE|FL|34601-|White|06/26/1986|3|M1|870.01(1)|870.01(1) AFFRAY|08/28/2005|NTNINF|NT - NO INFORMATION FILED|10/03/2005|||V535987862260|FL|N||||417.00||N|N|N|N|||||VANDEMARK, ZACHERY; VANDERMARK, ZACHERY|442.00
Circuit Court||VANDEMARK|ZACKERY|GEORGE||Defendant|292005CF016901000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/28/2005|Close of ReOpen|04/16/2007|M|7280 FT DADE AV||BROOKSVILLE|FL|34601-|White|06/26/1986|1|F3|784041|784041 FELONY BATTERY|08/28/2005|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||V535987862260|FL|N||||417.00||N|N|N|N|||||VANDEMARK, ZACHERY; VANDERMARK, ZACHERY|442.00
Circuit Court||VANDEMARK|ZACKERY|GEORGE||Defendant|292005CF016901000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/28/2005|Close of ReOpen|04/16/2007|M|7280 FT DADE AV||BROOKSVILLE|FL|34601-|White|06/26/1986|2|M2|877.03|877.03 DISORDERLY CONDUCT|08/28/2005|NTNINF|NT - NO INFORMATION FILED|10/03/2005|||V535987862260|FL|N||||417.00||N|N|N|N|||||VANDEMARK, ZACHERY; VANDERMARK, ZACHERY|442.00
Circuit Court||VANDEMORTEL|ROLAND|THOMAS||Defendant|292000CF011052000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|06/29/2000|Close of ReOpen|03/11/2003|M|3 SILVER DR||OCALA|FL|34472|White|04/02/1971|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/28/2000|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||V535738711220|FL|N||||||N|N|N|N|||||VANDEMORTAL, ROLAND|691.00
Circuit Court||VANDEMORTEL|ROLAND|THOMAS||Defendant|292003CF001041000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/20/2003|CLOSED|02/12/2003|M|3 SILVER DR||OCALA|FL|34472|White|04/02/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/20/2003|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||V535738711220|FL|N||||||N|N|N|N|||||VANDEMORTAL, ROLAND|
Circuit Court||VANDEN-HOUTEN|ROBERT|JOSEPH||Defendant|292006CF004783000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/09/2006|CLOSED|12/05/2007|M|317 S KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1966|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/14/2005|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||V535770662470|FL|N||||||N|N|N|N|||||VANDEN-HOUTEN, BOBBY; VANDEN-HOUTEN, ROBERT J; VANDENHOUTEN, BOBBY; VANDENHOUTEN, ROBERT J; VANDENHOUTEN, ROBERT JOSEPH; VANDENHOUTON, ROBERT J|1036.52
Circuit Court||VANDEN-HOUTEN|ROBERT|JOSEPH||Defendant|292006CF006022000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/2006|CLOSED|05/05/2006|M|317 S KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/25/2005|NTLOR|NT - LETTER OF RELEASE|05/05/2006|||V535770662470|FL|N||||||N|N|N|N|||||VANDEN-HOUTEN, BOBBY; VANDEN-HOUTEN, ROBERT J; VANDENHOUTEN, BOBBY; VANDENHOUTEN, ROBERT J; VANDENHOUTEN, ROBERT JOSEPH; VANDENHOUTON, ROBERT J|
Circuit Court||VANDEN-HOUTEN|ROBERT|JOSEPH||Defendant|292006CF006022000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/2006|CLOSED|05/05/2006|M|317 S KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1966|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/25/2005|NTLOR|NT - LETTER OF RELEASE|05/05/2006|||V535770662470|FL|N||||||N|N|N|N|||||VANDEN-HOUTEN, BOBBY; VANDEN-HOUTEN, ROBERT J; VANDENHOUTEN, BOBBY; VANDENHOUTEN, ROBERT J; VANDENHOUTEN, ROBERT JOSEPH; VANDENHOUTON, ROBERT J|
Circuit Court||VANDEN-HOUTEN|ROBERT|JOSEPH||Defendant|292006CF006268000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/31/2006|CLOSED|12/05/2007|M|317 S KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2005|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||V535770662470|FL|N||||||N|N|N|N|||||VANDEN-HOUTEN, BOBBY; VANDEN-HOUTEN, ROBERT J; VANDENHOUTEN, BOBBY; VANDENHOUTEN, ROBERT J; VANDENHOUTEN, ROBERT JOSEPH; VANDENHOUTON, ROBERT J|400.00
Circuit Court||VANDEN-HOUTEN|ROBERT|JOSEPH||Defendant|292006CF006268000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/31/2006|CLOSED|12/05/2007|M|317 S KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1966|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/22/2005|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||V535770662470|FL|N||||||N|N|N|N|||||VANDEN-HOUTEN, BOBBY; VANDEN-HOUTEN, ROBERT J; VANDENHOUTEN, BOBBY; VANDENHOUTEN, ROBERT J; VANDENHOUTEN, ROBERT JOSEPH; VANDENHOUTON, ROBERT J|400.00
Circuit Court||VANDEN-HOUTEN|ROBERT|JOSEPH||Defendant|292006CF006269000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2006|CLOSED|04/21/2006|M|317 S KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1966|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/14/2005|CONS|CONSOLIDATED CASE|04/19/2006|||V535770662470|FL|N||||||N|N|N|N|||||VANDEN-HOUTEN, BOBBY; VANDEN-HOUTEN, ROBERT J; VANDENHOUTEN, BOBBY; VANDENHOUTEN, ROBERT J; VANDENHOUTEN, ROBERT JOSEPH; VANDENHOUTON, ROBERT J|
Circuit Court||VANDEN-HOUTEN|ROBERT|JOSEPH||Defendant|292006CF006270000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/31/2006|Close of ReOpen|02/06/2008|M|317 S KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1966|1|F2|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|07/08/2005|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||V535770662470|FL|N||||||N|N|N|N|||||VANDEN-HOUTEN, BOBBY; VANDEN-HOUTEN, ROBERT J; VANDENHOUTEN, BOBBY; VANDENHOUTEN, ROBERT J; VANDENHOUTEN, ROBERT JOSEPH; VANDENHOUTON, ROBERT J|12880.00
Circuit Court||VANDEN-HOUTEN|ROBERT|JOSEPH||Defendant|292006CF008550000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2006|CLOSED|06/12/2006|M|317 S KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/01/2006|NTNINF|NT - NO INFORMATION FILED|06/12/2006|||V535770662470|FL|N||||||N|N|N|N|||||VANDEN-HOUTEN, BOBBY; VANDEN-HOUTEN, ROBERT J; VANDENHOUTEN, BOBBY; VANDENHOUTEN, ROBERT J; VANDENHOUTEN, ROBERT JOSEPH; VANDENHOUTON, ROBERT J|40.00
Circuit Court||VANDEN-HOUTEN|ROBERT|JOSEPH||Defendant|292006CF008550000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2006|CLOSED|06/12/2006|M|317 S KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2006|REDU|REDUCED TO COUNTY COURT|06/12/2006|||V535770662470|FL|N||||||N|N|N|N|||||VANDEN-HOUTEN, BOBBY; VANDEN-HOUTEN, ROBERT J; VANDENHOUTEN, BOBBY; VANDENHOUTEN, ROBERT J; VANDENHOUTEN, ROBERT JOSEPH; VANDENHOUTON, ROBERT J|40.00
Circuit Court||VANDEN-HOUTEN|ROBERT|JOSEPH||Defendant|292007CF024185000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/19/2007|CLOSED|12/12/2007|M|317 S KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/19/2007|ADJG|NT - ADJUDGED GUILTY|12/12/2007|||V535770662470|FL|N||||||N|N|N|N|||||VANDEN-HOUTEN, BOBBY; VANDEN-HOUTEN, ROBERT J; VANDENHOUTEN, BOBBY; VANDENHOUTEN, ROBERT J; VANDENHOUTEN, ROBERT JOSEPH; VANDENHOUTON, ROBERT J|360.00
Circuit Court||VANDEN-HOUTEN|ROBERT|JOSEPH||Defendant|292007CF024185000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/19/2007|CLOSED|12/12/2007|M|317 S KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/19/2007|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||V535770662470|FL|N||||||N|N|N|N|||||VANDEN-HOUTEN, BOBBY; VANDEN-HOUTEN, ROBERT J; VANDENHOUTEN, BOBBY; VANDENHOUTEN, ROBERT J; VANDENHOUTEN, ROBERT JOSEPH; VANDENHOUTON, ROBERT J|360.00
Circuit Court||VANDEN-HOUTEN|ROBERT|JOSEPH||Defendant|292007CF024359000AHC||FELONY BURGLARY|C|Foster, Robert A|11/21/2007|CLOSED|12/12/2007|M|317 S KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1966|4|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|07/11/2007|ADJG|NT - ADJUDGED GUILTY|12/12/2007|||V535770662470|FL|N||||||N|N|N|N|||||VANDEN-HOUTEN, BOBBY; VANDEN-HOUTEN, ROBERT J; VANDENHOUTEN, BOBBY; VANDENHOUTEN, ROBERT J; VANDENHOUTEN, ROBERT JOSEPH; VANDENHOUTON, ROBERT J|360.00
Circuit Court||VANDEN-HOUTEN|ROBERT|JOSEPH||Defendant|292007CF024359000AHC||FELONY BURGLARY|C|Foster, Robert A|11/21/2007|CLOSED|12/12/2007|M|317 S KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1966|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/11/2007|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||V535770662470|FL|N||||||N|N|N|N|||||VANDEN-HOUTEN, BOBBY; VANDEN-HOUTEN, ROBERT J; VANDENHOUTEN, BOBBY; VANDENHOUTEN, ROBERT J; VANDENHOUTEN, ROBERT JOSEPH; VANDENHOUTON, ROBERT J|360.00
Circuit Court||VANDEN-HOUTEN|ROBERT|JOSEPH||Defendant|292007CF024359000AHC||FELONY BURGLARY|C|Foster, Robert A|11/21/2007|CLOSED|12/12/2007|M|317 S KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1966|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/11/2007|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||V535770662470|FL|N||||||N|N|N|N|||||VANDEN-HOUTEN, BOBBY; VANDEN-HOUTEN, ROBERT J; VANDENHOUTEN, BOBBY; VANDENHOUTEN, ROBERT J; VANDENHOUTEN, ROBERT JOSEPH; VANDENHOUTON, ROBERT J|360.00
Circuit Court||VANDEN-HOUTEN|ROBERT|JOSEPH||Defendant|292007CF024359000AHC||FELONY BURGLARY|C|Foster, Robert A|11/21/2007|CLOSED|12/12/2007|M|317 S KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1966|5|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/11/2007|NTNINF|NT - NO INFORMATION FILED|12/04/2007|||V535770662470|FL|N||||||N|N|N|N|||||VANDEN-HOUTEN, BOBBY; VANDEN-HOUTEN, ROBERT J; VANDENHOUTEN, BOBBY; VANDENHOUTEN, ROBERT J; VANDENHOUTEN, ROBERT JOSEPH; VANDENHOUTON, ROBERT J|360.00
Circuit Court||VANDEN-HOUTEN|ROBERT|JOSEPH||Defendant|292007CF024359000AHC||FELONY BURGLARY|C|Foster, Robert A|11/21/2007|CLOSED|12/12/2007|M|317 S KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2007|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||V535770662470|FL|N||||||N|N|N|N|||||VANDEN-HOUTEN, BOBBY; VANDEN-HOUTEN, ROBERT J; VANDENHOUTEN, BOBBY; VANDENHOUTEN, ROBERT J; VANDENHOUTEN, ROBERT JOSEPH; VANDENHOUTON, ROBERT J|360.00
Circuit Court||VANDENBERG|COENRAAD|JACOBUS||Defendant|292012CF004257000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/17/2012|CLOSED|10/18/2012|M|7943 CARRIAGE POINTE DR||GIBSONTON|FL|33534|White|05/24/1964|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|03/17/2012|JUNG|JT - NOT GUILTY VERDICT|10/18/2012|||117896919|TN|N||||||N|N|N|N||||||50.00
Circuit Court||VANDENBERGHE|ALLANDRA|||Defendant|292007CF023989000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|11/14/2007|Close of ReOpen|04/07/2009|F|4011 TRUMAN DR.||SEFFNER|FL|33584|White|07/03/1983|6|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/03/2007|NOLP|NOLLE PROSSED|04/07/2009|||V535000837430|FL|N||||907.04||N|N|N|N||||||515.00
Circuit Court||VANDENBERGHE|ALLANDRA|||Defendant|292007CF023989000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|11/14/2007|Close of ReOpen|04/07/2009|F|4011 TRUMAN DR.||SEFFNER|FL|33584|White|07/03/1983|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/20/2007|NOLP|NOLLE PROSSED|04/07/2009|||V535000837430|FL|N||||907.04||N|N|N|N||||||515.00
Circuit Court||VANDENBERGHE|ALLANDRA|||Defendant|292007CF023989000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|11/14/2007|Close of ReOpen|04/07/2009|F|4011 TRUMAN DR.||SEFFNER|FL|33584|White|07/03/1983|5|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|06/29/2007|NOLP|NOLLE PROSSED|04/07/2009|||V535000837430|FL|N||||907.04||N|N|N|N||||||515.00
Circuit Court||VANDENBERGHE|ALLANDRA|||Defendant|292007CF023989000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|11/14/2007|Close of ReOpen|04/07/2009|F|4011 TRUMAN DR.||SEFFNER|FL|33584|White|07/03/1983|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|06/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/07/2009|||V535000837430|FL|N||||907.04||N|N|N|N||||||515.00
Circuit Court||VANDENBERGHE|ALLANDRA|||Defendant|292007CF023989000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|11/14/2007|Close of ReOpen|04/07/2009|F|4011 TRUMAN DR.||SEFFNER|FL|33584|White|07/03/1983|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|06/27/2007|NTAW|NT - ADJUDICATION WITHHELD|04/07/2009|||V535000837430|FL|N||||907.04||N|N|N|N||||||515.00
Circuit Court||VANDENBERGHE|ALLANDRA|||Defendant|292007CF023989000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|11/14/2007|Close of ReOpen|04/07/2009|F|4011 TRUMAN DR.||SEFFNER|FL|33584|White|07/03/1983|4|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|06/28/2007|NOLP|NOLLE PROSSED|04/07/2009|||V535000837430|FL|N||||907.04||N|N|N|N||||||515.00
Circuit Court||VANDENBOGAERT|MICHAEL|VINCENT||Defendant|292000CF006295000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/15/2000|Close of ReOpen|09/14/2006|M|5562 DEER TRACK CT||LAKELAND|FL|33811|White|12/06/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|04/14/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||V535558804460|FL|N||||120.20||N|N|N|N|||||VANDENBOGAERT, MICAHEL VINCENT; VANDERBOGAERT, MICHAEL VINCENT|563.80
Circuit Court||VANDENBOGAERT|MICHAEL|VINCENT||Defendant|292000CF006295000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/15/2000|Close of ReOpen|09/14/2006|M|5562 DEER TRACK CT||LAKELAND|FL|33811|White|12/06/1980|2|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|04/14/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||V535558804460|FL|N||||120.20||N|N|N|N|||||VANDENBOGAERT, MICAHEL VINCENT; VANDERBOGAERT, MICHAEL VINCENT|563.80
Circuit Court||VANDENBOGAERT|MICHAEL|VINCENT||Defendant|292000CF008907000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/26/2000|Close of ReOpen|09/15/2006|M|5562 DEER TRACK CT||LAKELAND|FL|33811|White|12/06/1980|2|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|05/25/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||V535558804460|FL|N||||79.50||N|N|N|N|||||VANDENBOGAERT, MICAHEL VINCENT; VANDERBOGAERT, MICHAEL VINCENT|644.50
Circuit Court||VANDENBOGAERT|MICHAEL|VINCENT||Defendant|292000CF008907000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/26/2000|Close of ReOpen|09/15/2006|M|5562 DEER TRACK CT||LAKELAND|FL|33811|White|12/06/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|05/25/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||V535558804460|FL|N||||79.50||N|N|N|N|||||VANDENBOGAERT, MICAHEL VINCENT; VANDERBOGAERT, MICHAEL VINCENT|644.50
Circuit Court||VANDENBOGAERT|MICHAEL|VINCENT||Defendant|292000CF008907000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/26/2000|Close of ReOpen|09/15/2006|M|5562 DEER TRACK CT||LAKELAND|FL|33811|White|12/06/1980|3|M2|784.011|784.011 ASSAULT|05/25/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||V535558804460|FL|N||||79.50||N|N|N|N|||||VANDENBOGAERT, MICAHEL VINCENT; VANDERBOGAERT, MICHAEL VINCENT|644.50
Circuit Court||VANDENBOGAERT|MICHAEL|VINCENT||Defendant|292002CF011007000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/10/2002|Close of ReOpen|10/13/2003|M|5562 DEER TRACK CT||LAKELAND|FL|33811|White|12/06/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|07/09/2002|REDU|REDUCED TO COUNTY COURT|07/30/2002|||V535558804460|FL|N||||||N|N|N|N|||||VANDENBOGAERT, MICAHEL VINCENT; VANDERBOGAERT, MICHAEL VINCENT|
Circuit Court||VANDENBOGAERT|MICHAEL|VINCENT||Defendant|292002CF011007000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/10/2002|Close of ReOpen|10/13/2003|M|5562 DEER TRACK CT||LAKELAND|FL|33811|White|12/06/1980|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/09/2002|REDU|REDUCED TO COUNTY COURT|07/30/2002|||V535558804460|FL|N||||||N|N|N|N|||||VANDENBOGAERT, MICAHEL VINCENT; VANDERBOGAERT, MICHAEL VINCENT|
Circuit Court||VANDENBOSCH|CATHERINE|S||Defendant|291982CF003727000AHC||FELONY OTHER FELONY|||01/14/2009|CLOSED|01/15/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/15/2009|NOLP|NOLLE PROSSED|01/15/2009|||||N||||||N|N|N|N||||||
Circuit Court||VANDENBROEKE|ASHLI|NICHOLE||Defendant|292009CF019786000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/23/2009|CLOSED|02/04/2010|F|6607 PARIS ST W||TAMPA|FL|33634|White|01/30/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2009|NOLP|NOLLE PROSSED|02/04/2010|||V535014875300|FL|N||||||N|N|N|N|||||VANDENBROEKE, ASHLI N|
Circuit Court||VANDENBURG|DAVID|H||Defendant|292012CF006814000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/04/2012|CLOSED|10/03/2012|M|2636 27TH AV N||ST PETERSBURG|FL|33713-|White|05/27/1960|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/04/2012|NTAW|NT - ADJUDICATION WITHHELD|10/03/2012|||V535168601870|FL|N||||1671.08|03/04/2013|N|N|N|N||||||
Circuit Court||VANDENBURG|GLENN|MARSHALL||Defendant|291989CF004735000CHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/28/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VANDENBURG|GLENN|MARSHALL||Defendant|291989CF004743000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/28/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VANDENDRIES|MARCEL|||Defendant|291979CF009681000AHC||FELONY NON CAPITAL MURDER|F||08/22/1991|CLOSED|09/27/1991|M|2821 THORNTON ST||TAMPA|FL|33611|White|07/23/1944|1|F2|78207|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1979|ADJG|NT - ADJUDGED GUILTY|06/06/1980|||V535556442630|FL|N||||||N|N|N|N|||||FRANK, WILLIAM ROBERT; VANDENDRIES, MARCEL ROBERT|
Circuit Court||VANDENHURK|NICHOLAS|H.||Defendant|291984CF004618000AHC||FELONY THEFT FORGERY FRAUD|D||08/18/1989|CLOSED|08/18/1989|M|1005 KING ST||PLANT CITY|FL|33566|White|12/30/1950|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|04/03/1984||||||V53562050470|FL|N||||||N|N|N|N|||||VANDENHURK, NICHOLAS|
Circuit Court||VANDENHURK|NICHOLAS|||Defendant|291988CF004841000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/06/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/06/1988||||||||N||||||N|N|N|N|||||DOMINICK, DUPRE; NICK, DUPRE|
Circuit Court||VANDENHURK,JR|NICHOLAS|||Defendant|291988CF004840000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/06/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/06/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANDER|DAVID|JEFFREY||Defendant|292000CF012281000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2000|CLOSED|08/15/2000|M|15918 SHAWVER LAKE DR||LUTZ|FL|33549|White|10/04/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/19/2000|REDU|REDUCED TO COUNTY COURT|08/15/2000|||V55517072564|FL|N||||||N|N|N|N|||||VANDEN, DAVID JEFFREY|
Circuit Court||VANDER|DAVID|JEFFREY||Defendant|292000CF012281000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2000|CLOSED|08/15/2000|M|15918 SHAWVER LAKE DR||LUTZ|FL|33549|White|10/04/1972|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/19/2000|NTNINF|NT - NO INFORMATION FILED|08/15/2000|||V55517072564|FL|N||||||N|N|N|N|||||VANDEN, DAVID JEFFREY|
Circuit Court||VANDER|DAVID|JEFFREY||Defendant|292006CF000245000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/04/2006|CLOSED|04/12/2006|M|15918 SHAWVER LAKE DR||LUTZ|FL|33549|White|10/04/1972|2|M2|8120143A|8120143A PETIT THEFT|01/04/2006|NOLP|NOLLE PROSSED|04/18/2007|||V55517072564|FL|N||||112.00|09/19/2006|N|N|N|N|||||VANDEN, DAVID JEFFREY|
Circuit Court||VANDER|DAVID|JEFFREY||Defendant|292006CF000245000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/04/2006|CLOSED|04/12/2006|M|15918 SHAWVER LAKE DR||LUTZ|FL|33549|White|10/04/1972|1|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|01/04/2006|NOLP|NOLLE PROSSED|04/18/2007|||V55517072564|FL|N||||112.00|09/19/2006|N|N|N|N|||||VANDEN, DAVID JEFFREY|
Circuit Court||VANDER|DOLAN|VANDE||Defendant|291978CF000348000AHC||FELONY OTHER FELONY|||01/23/2009|CLOSED|01/23/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/20/2009|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292012CF010187000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2012|CLOSED|07/17/2012|M|1120 BETTY LN S||CLEARWATER|FL|33755-|White|03/28/1973|5|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/08/2012|NTNINF|NT - NO INFORMATION FILED|07/17/2012|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292012CF010187000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2012|CLOSED|07/17/2012|M|1120 BETTY LN S||CLEARWATER|FL|33755-|White|03/28/1973|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|07/08/2012|REDU|REDUCED TO COUNTY COURT|07/17/2012|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292012CF010187000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2012|CLOSED|07/17/2012|M|1120 BETTY LN S||CLEARWATER|FL|33755-|White|03/28/1973|4|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/08/2012|NTNINF|NT - NO INFORMATION FILED|07/17/2012|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292012CF010187000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2012|CLOSED|07/17/2012|M|1120 BETTY LN S||CLEARWATER|FL|33755-|White|03/28/1973|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/08/2012|NTNINF|NT - NO INFORMATION FILED|07/17/2012|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292012CF010187000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2012|CLOSED|07/17/2012|M|1120 BETTY LN S||CLEARWATER|FL|33755-|White|03/28/1973|6|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/08/2012|NTNINF|NT - NO INFORMATION FILED|07/17/2012|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292012CF010187000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2012|CLOSED|07/17/2012|M|1120 BETTY LN S||CLEARWATER|FL|33755-|White|03/28/1973|7|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/08/2012|REDU|REDUCED TO COUNTY COURT|07/17/2012|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292012CF010187000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2012|CLOSED|07/17/2012|M|1120 BETTY LN S||CLEARWATER|FL|33755-|White|03/28/1973|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/08/2012|NTNINF|NT - NO INFORMATION FILED|07/17/2012|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292013CF006771000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/12/2013|CLOSED|10/07/2013|M|1120 BETTY LN S||CLEARWATER|FL|33755-|White|03/28/1973|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/12/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|665.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292013CF006771000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/12/2013|CLOSED|10/07/2013|M|1120 BETTY LN S||CLEARWATER|FL|33755-|White|03/28/1973|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/12/2013|NOLP|NOLLE PROSSED|10/07/2013|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|665.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292013CF006771000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/12/2013|CLOSED|10/07/2013|M|1120 BETTY LN S||CLEARWATER|FL|33755-|White|03/28/1973|3|CO|092737D3|092737D3 PUBLIC CONSUMPTION NEAR PREMISES|05/12/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|665.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292014CF011004000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/27/2014|CLOSED|09/26/2014|M|6220 N NEBRASKA AVENUE||TAMPA|FL|33604-|White|03/28/1973|3|LN|1474DA|1474DA - TPOR0170 (LN) POSSESS USE SELL DIST PRODUCE SYNTHETIC DRUG|07/27/2014|NTNOLP|NT - NOLLE PROSSED|09/26/2014|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|615.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292014CF011004000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/27/2014|CLOSED|09/26/2014|M|6220 N NEBRASKA AVENUE||TAMPA|FL|33604-|White|03/28/1973|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|07/27/2014|NTAW|NT - ADJUDICATION WITHHELD|09/26/2014|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|615.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292014CF011004000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/27/2014|CLOSED|09/26/2014|M|6220 N NEBRASKA AVENUE||TAMPA|FL|33604-|White|03/28/1973|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|07/27/2014|NTNOLP|NT - NOLLE PROSSED|09/26/2014|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|615.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292015CF000236000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/06/2015|CLOSED|03/02/2015|M|AT LARGE||TAMPA|FL|00000|White|03/28/1973|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|01/06/2015|ADJG|NT - ADJUDGED GUILTY|03/02/2015|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|470.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292015CF013225000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/12/2015|CLOSED|10/21/2015|M|5625 MEMORIAL HW||Tampa|FL|33615|White|03/28/1973|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|09/12/2015|ADJG|NT - ADJUDGED GUILTY|10/21/2015|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|665.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292016CF000037000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/01/2016|CLOSED|02/22/2016|M|5625 MEMORIAL HW||Tampa|FL|33615|White|03/28/1973|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/01/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|1017.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292016CF000037000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/01/2016|CLOSED|02/22/2016|M|5625 MEMORIAL HW||Tampa|FL|33615|White|03/28/1973|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|01/01/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|1017.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292016CF000037000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/01/2016|CLOSED|02/22/2016|M|5625 MEMORIAL HW||Tampa|FL|33615|White|03/28/1973|2|M1|800.03|80003-LEWD4000    (MF)    EXPOSURE OF SEXUAL ORGAN|01/01/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|1017.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292018CF004466000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/28/2018|CLOSED|06/26/2018|M|5625 MEMORIAL HW||Tampa|FL|33615|White|03/28/1973|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|03/27/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|746.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292018CF004466000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/28/2018|CLOSED|06/26/2018|M|5625 MEMORIAL HW||Tampa|FL|33615|White|03/28/1973|2|M1|784031|784031-BATT1100    (MF)    BATTERY|03/27/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|746.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292018CF018354000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/16/2018|CLOSED|01/11/2019|M|3740 TYSON ST||TAMPA|FL|33611|White|03/28/1973|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|12/15/2018|ADJG|NT - ADJUDGED GUILTY|01/11/2019|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|665.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292018CF018354000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/16/2018|CLOSED|01/11/2019|M|3740 TYSON ST||TAMPA|FL|33611|White|03/28/1973|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/15/2018|ADJG|NT - ADJUDGED GUILTY|01/11/2019|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|665.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292021CF003941000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/05/2021|Close of ReOpen|04/27/2023|M|4207 DALE MABRY HWY S #1104||TAMPA|FL|33611|White|03/28/1973|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|04/04/2021|ADJG|NT - ADJUDGED GUILTY|04/27/2023|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|1041.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292021CF003941000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/05/2021|Close of ReOpen|04/27/2023|M|4207 DALE MABRY HWY S #1104||TAMPA|FL|33611|White|03/28/1973|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|04/04/2021|DISH|DEF INCOMPETENT STATE HOSPITAL|07/15/2022|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|1041.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292021CF003941000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/05/2021|Close of ReOpen|04/27/2023|M|4207 DALE MABRY HWY S #1104||TAMPA|FL|33611|White|03/28/1973|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|04/04/2021|DFIN|DEFENDANT INCOMPETENT|01/24/2022|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|1041.00
Circuit Court||VANDER  MEULEN|NEIL|JOSEPH||Defendant|292021CF003941000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/05/2021|Close of ReOpen|04/27/2023|M|4207 DALE MABRY HWY S #1104||TAMPA|FL|33611|White|03/28/1973|2|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|04/04/2021|NTNINF|NT - NO INFORMATION FILED|04/21/2021|||V536630731080|FL|N||||||N|N|N|N|||||MEULEN, NEIL JOSEPH VANDER; VANDER MEALEN, NEIL JOSEPH; VANDER MEULEN, NEIL J; VANDER MEULEN, NEIL JOSEPH; VANDER MUELEN, WAZO; VANDER-MEULEN, NEIL JOSEPH; VANDERMEULEN, NEIL; VANDERMEULEN, NEIL JOSEPH|1041.00
Circuit Court||VANDER MEULLEN|LYNN|||Defendant|291993CF007041000AHC||FELONY DRUG OFFENSE|B||06/02/1993|CLOSED|08/04/1994|F|502 SIOBHAN COURT||TAMPA|FL|33613|White|07/10/1944|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/01/1993|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||V53653244750|FL|N||||||N|N|N|N|||||HENSLEY, LYNN; VANDERMULEN, LYNN L|
Circuit Court||VANDER MEULLEN|LYNN|||Defendant|291993CF007041000AHC||FELONY DRUG OFFENSE|B||06/02/1993|CLOSED|08/04/1994|F|502 SIOBHAN COURT||TAMPA|FL|33613|White|07/10/1944|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1993|NTNINF|NT - NO INFORMATION FILED|07/20/1993|||V53653244750|FL|N||||||N|N|N|N|||||HENSLEY, LYNN; VANDERMULEN, LYNN L|
Circuit Court||VANDER MEULLEN|LYNN|||Defendant|291996CF005264000AHC||FELONY DRUG OFFENSE|D||04/12/1996|CLOSED|03/18/1997|F|502 SIOBHAN COURT||TAMPA|FL|33613|White|07/10/1944|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/11/1996|ADJG|NT - ADJUDGED GUILTY|10/22/1996|||V53653244750|FL|N||||||N|N|N|N|||||HENSLEY, LYNN; VANDERMULEN, LYNN L|
Circuit Court||VANDER MEULLEN|LYNN|||Defendant|291996CF005264000AHC||FELONY DRUG OFFENSE|D||04/12/1996|CLOSED|03/18/1997|F|502 SIOBHAN COURT||TAMPA|FL|33613|White|07/10/1944|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/11/1996|ADJG|NT - ADJUDGED GUILTY|10/22/1996|||V53653244750|FL|N||||||N|N|N|N|||||HENSLEY, LYNN; VANDERMULEN, LYNN L|
Circuit Court||VANDER PLOEG|GLENN|BRIAN||Defendant|292022CF009118000AHC|AGBBBUE|FELONY OTHER FELONY|E|Kiser, Mark D|07/09/2022|Close of ReOpen|02/14/2024|M|751 54TH ST S||TAMPA|FL|33619|White|05/25/1959|1|M1|316.193(1)|31619312A-TRAF1037    (MF)    DUI    2ND CONVICTION|07/08/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|Hillsborough County Sheriff's Office|MILILLO, MICHAEL|V536282591850|FL|N||||||N|N|N|N|MSIS44|FL||||1689.00
Circuit Court||VANDER PLOEG|GLENN|BRIAN||Defendant|292022CF009118000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/09/2022|Close of ReOpen|02/14/2024|M|751 54TH ST S||TAMPA|FL|33619|White|05/25/1959|2|F3|322.341|322341-TRAF6079    (FT)    DRIVING WHILE LICENSE PERMANENTLY REVOKED|07/08/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||V536282591850|FL|N||||||N|N|N|N||||||1689.00
Circuit Court||VANDER-GALIEN|RONALD|||Defendant|291989CF010279000AHC||FELONY WORTHLESS CHECK|C||06/27/1989|CLOSED|03/07/1997|M|9858 ELM WAY||TAMPA|FL|33635|White|07/13/1949|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/10/1989|NTAW|NT - ADJUDICATION WITHHELD|10/06/1989|||V536730492530|FL|N||||||N|N|N|N|||||VANDERGALIEN, RON; VANDERGALIEN, RONALD J|52.00
Circuit Court||VANDER-GALIEN|RONALD|||Defendant|291991CF012426000AHC||FELONY WORTHLESS CHECK|C||09/04/1991|CLOSED|03/07/1997|M|9858 ELM WAY||TAMPA|FL|33635|White|07/13/1949|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1988|NTDISM|NT - DISMISSED|03/07/1997|||V536730492530|FL|N||||||N|N|N|N|||||VANDERGALIEN, RON; VANDERGALIEN, RONALD J|52.00
Circuit Court||VANDER-VLIST|STEVEN|RUSSELL||Defendant|291991CF008999000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|06/27/1991|Close of ReOpen|01/21/2009|M|4011 COLUMBUS DR E APT 113||TAMPA|FL|33605|White|05/05/1951|5|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|ADJG|NT - ADJUDGED GUILTY|10/28/1991|||V53679651165|FL|N||||925.00|10/12/2016|N|N|N|N|||||VANDER, STEVEN; VANDER-VLIST, STEVEN; VANDERVILST, STEVEN; VANDERVLIST, STEVEN R; VANDERVLIST, STEVEN RUSSELL|
Circuit Court||VANDER-VLIST|STEVEN|RUSSELL||Defendant|291991CF008999000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|06/27/1991|Close of ReOpen|01/21/2009|M|4011 COLUMBUS DR E APT 113||TAMPA|FL|33605|White|05/05/1951|4|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|ADJG|NT - ADJUDGED GUILTY|10/28/1991|||V53679651165|FL|N||||925.00|10/12/2016|N|N|N|N|||||VANDER, STEVEN; VANDER-VLIST, STEVEN; VANDERVILST, STEVEN; VANDERVLIST, STEVEN R; VANDERVLIST, STEVEN RUSSELL|
Circuit Court||VANDER-VLIST|STEVEN|RUSSELL||Defendant|291991CF008999000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|06/27/1991|Close of ReOpen|01/21/2009|M|4011 COLUMBUS DR E APT 113||TAMPA|FL|33605|White|05/05/1951|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|ADJG|NT - ADJUDGED GUILTY|10/28/1991|||V53679651165|FL|N||||925.00|10/12/2016|N|N|N|N|||||VANDER, STEVEN; VANDER-VLIST, STEVEN; VANDERVILST, STEVEN; VANDERVLIST, STEVEN R; VANDERVLIST, STEVEN RUSSELL|
Circuit Court||VANDER-VLIST|STEVEN|RUSSELL||Defendant|291991CF008999000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|06/27/1991|Close of ReOpen|01/21/2009|M|4011 COLUMBUS DR E APT 113||TAMPA|FL|33605|White|05/05/1951|2|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|ADJG|NT - ADJUDGED GUILTY|10/28/1991|||V53679651165|FL|N||||925.00|10/12/2016|N|N|N|N|||||VANDER, STEVEN; VANDER-VLIST, STEVEN; VANDERVILST, STEVEN; VANDERVLIST, STEVEN R; VANDERVLIST, STEVEN RUSSELL|
Circuit Court||VANDER-VLIST|STEVEN|RUSSELL||Defendant|291991CF008999000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|06/27/1991|Close of ReOpen|01/21/2009|M|4011 COLUMBUS DR E APT 113||TAMPA|FL|33605|White|05/05/1951|1|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|ADJG|NT - ADJUDGED GUILTY|10/28/1991|||V53679651165|FL|N||||925.00|10/12/2016|N|N|N|N|||||VANDER, STEVEN; VANDER-VLIST, STEVEN; VANDERVILST, STEVEN; VANDERVLIST, STEVEN R; VANDERVLIST, STEVEN RUSSELL|
Circuit Court||VANDER-VLIST|STEVEN|RUSSELL||Defendant|291991CF008999000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|06/27/1991|Close of ReOpen|01/21/2009|M|4011 COLUMBUS DR E APT 113||TAMPA|FL|33605|White|05/05/1951|6|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTNINF|NT - NO INFORMATION FILED|07/15/1991|||V53679651165|FL|N||||925.00|10/12/2016|N|N|N|N|||||VANDER, STEVEN; VANDER-VLIST, STEVEN; VANDERVILST, STEVEN; VANDERVLIST, STEVEN R; VANDERVLIST, STEVEN RUSSELL|
Circuit Court||VANDER-VLIST|STEVEN|RUSSELL||Defendant|292007CF017943000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/30/2007|CLOSED|01/04/2010|M|4011 COLUMBUS DR E APT 113||TAMPA|FL|33605|White|05/05/1951|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/01/2007|NOLP|NOLLE PROSSED|01/04/2010|||V53679651165|FL|N||||||N|N|N|N|||||VANDER, STEVEN; VANDER-VLIST, STEVEN; VANDERVILST, STEVEN; VANDERVLIST, STEVEN R; VANDERVLIST, STEVEN RUSSELL|
Circuit Court||VANDER-VLIST|STEVEN|RUSSELL||Defendant|292011CF002629000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/18/2011|CLOSED|03/25/2011|M|4011 COLUMBUS DR E APT 113||TAMPA|FL|33605|White|05/05/1951|1|F2|94304358|94304358 FAILURE OF SEX OFFENDER TO REPORT AFTER REMAIN|11/15/2010|NTLOR|NT - LETTER OF RELEASE|03/25/2011|||V53679651165|FL|N||||||N|N|N|N|||||VANDER, STEVEN; VANDER-VLIST, STEVEN; VANDERVILST, STEVEN; VANDERVLIST, STEVEN R; VANDERVLIST, STEVEN RUSSELL|
Circuit Court||VANDER-VLIST|STEVEN|RUSSELL||Defendant|292013CF017389000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/10/2013|Close of ReOpen|10/24/2014|M|4011 COLUMBUS DR E APT 113||TAMPA|FL|33605|White|05/05/1951|1|F3|943043514B|943043514B FAILURE OF SEX OFFENDER TO REPORT QUARTERLY|12/01/2013|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||V53679651165|FL|N||||50.00||N|N|N|N|||||VANDER, STEVEN; VANDER-VLIST, STEVEN; VANDERVILST, STEVEN; VANDERVLIST, STEVEN R; VANDERVLIST, STEVEN RUSSELL|1080.00
Circuit Court||VANDERAU|CARLISLE|FARRELL||Defendant|292002CF018064000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/02/2002|CLOSED|08/19/2003|M|10708 NEBRASKA AV N APT 208B||TAMPA|FL|33612-|White|01/31/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/2002|NTDISM|NT - DISMISSED|08/19/2003|||V536106490310|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VANDERAU|CARLISLE|FARRELL||Defendant|292002CF018064000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/02/2002|CLOSED|08/19/2003|M|10708 NEBRASKA AV N APT 208B||TAMPA|FL|33612-|White|01/31/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2002|NTDISM|NT - DISMISSED|08/19/2003|||V536106490310|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VANDERBENT|WILLIAM|RICHARD||Defendant|292012CF006421000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|04/25/2012|Close of ReOpen|07/02/2013|M|5683 SUMMERSIDE LN||SARASOTA|FL|34234|White|11/26/1975|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|03/14/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2013|||V536936754260|FL|N||||3382.00||N|N|N|N|||||VANDERBENT, WILLIAM|550.00
Circuit Court||VANDERBIEZEN|DINO|JESSIE|Jr|Defendant|292011CF014755000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/26/2011|Close of ReOpen|11/16/2012|M|3657 COUNTRY LN||LAKELAND|FL|33810-|Black|12/04/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/26/2011|NTAW|NT - ADJUDICATION WITHHELD|11/09/2011|||V536170924441|FL|N||||242.31||N|N|N|N||||||691.69
Circuit Court||VANDERBIEZEN|DINO|JESSIE|Jr|Defendant|292011CF014755000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/26/2011|Close of ReOpen|11/16/2012|M|3657 COUNTRY LN||LAKELAND|FL|33810-|Black|12/04/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2011|NTAW|NT - ADJUDICATION WITHHELD|11/09/2011|||V536170924441|FL|N||||242.31||N|N|N|N||||||691.69
Circuit Court||VANDERBILT|MONA|||Defendant|291989CF007699000AHC||FELONY THEFT FORGERY FRAUD|A||05/16/1989|Close of ReOpen|04/17/2009|F|844 DEL PRADO DR||KISSIMME|FL|32758|White|10/28/1960|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/11/1988|ADJG|NT - ADJUDGED GUILTY|04/17/2009|||S53055860888|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERBILT|MONA|||Defendant|291989CF007699000AHC||FELONY THEFT FORGERY FRAUD|A||05/16/1989|Close of ReOpen|04/17/2009|F|844 DEL PRADO DR||KISSIMME|FL|32758|White|10/28/1960|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/11/1988|ADJG|NT - ADJUDGED GUILTY|04/17/2009|||S53055860888|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERBILT|MONA|||Defendant|291989CF007699000AHC||FELONY THEFT FORGERY FRAUD|A||05/16/1989|Close of ReOpen|04/17/2009|F|844 DEL PRADO DR||KISSIMME|FL|32758|White|10/28/1960|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/11/1988|ADJG|NT - ADJUDGED GUILTY|04/17/2009|||S53055860888|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERBILT|MONA|||Defendant|291989CF007699000AHC||FELONY THEFT FORGERY FRAUD|A||05/16/1989|Close of ReOpen|04/17/2009|F|844 DEL PRADO DR||KISSIMME|FL|32758|White|10/28/1960|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/11/1988|ADJG|NT - ADJUDGED GUILTY|04/17/2009|||S53055860888|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERBILT|MONA|||Defendant|291989CF007699000AHC||FELONY THEFT FORGERY FRAUD|A||05/16/1989|Close of ReOpen|04/17/2009|F|844 DEL PRADO DR||KISSIMME|FL|32758|White|10/28/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/11/1988|ADJG|NT - ADJUDGED GUILTY|04/17/2009|||S53055860888|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERBILT|MONA|||Defendant|291989CF018803000AHC||FELONY THEFT FORGERY FRAUD|A||11/17/1989|CLOSED|07/09/1990|F|844 DEL PRADO DR||KISSIMME|FL|32758|White|10/28/1960|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1988|ADJG|NT - ADJUDGED GUILTY|07/09/1990|||S53055860888|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERBILT|MONA|||Defendant|291989CF018803000AHC||FELONY THEFT FORGERY FRAUD|A||11/17/1989|CLOSED|07/09/1990|F|844 DEL PRADO DR||KISSIMME|FL|32758|White|10/28/1960|5|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/10/1988|ADJG|NT - ADJUDGED GUILTY|07/09/1990|||S53055860888|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERBILT|MONA|||Defendant|291989CF018803000AHC||FELONY THEFT FORGERY FRAUD|A||11/17/1989|CLOSED|07/09/1990|F|844 DEL PRADO DR||KISSIMME|FL|32758|White|10/28/1960|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/10/1988|ADJG|NT - ADJUDGED GUILTY|07/09/1990|||S53055860888|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERBILT|MONA|||Defendant|291989CF018803000AHC||FELONY THEFT FORGERY FRAUD|A||11/17/1989|CLOSED|07/09/1990|F|844 DEL PRADO DR||KISSIMME|FL|32758|White|10/28/1960|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/10/1988|ADJG|NT - ADJUDGED GUILTY|07/09/1990|||S53055860888|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERBILT|MONA|||Defendant|291989CF018803000AHC||FELONY THEFT FORGERY FRAUD|A||11/17/1989|CLOSED|07/09/1990|F|844 DEL PRADO DR||KISSIMME|FL|32758|White|10/28/1960|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/10/1988|ADJG|NT - ADJUDGED GUILTY|07/09/1990|||S53055860888|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERBILT|MONA|||Defendant|291989CF018803000AHC||FELONY THEFT FORGERY FRAUD|A||11/17/1989|CLOSED|07/09/1990|F|844 DEL PRADO DR||KISSIMME|FL|32758|White|10/28/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/10/1988|ADJG|NT - ADJUDGED GUILTY|07/09/1990|||S53055860888|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERBILT|MONA|||Defendant|291989CF018803000AHC||FELONY THEFT FORGERY FRAUD|A||11/17/1989|CLOSED|07/09/1990|F|844 DEL PRADO DR||KISSIMME|FL|32758|White|10/28/1960|7|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1988|ADJG|NT - ADJUDGED GUILTY|07/09/1990|||S53055860888|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERBURG|JOHN|AARON||Defendant|291992CF006585000AHC||FELONY CRIMES AGAINST A PERSON|G||05/09/1992|CLOSED|05/11/1998|M|3 WARWICK CIRCLE||LONG BEACH|MI|NI|White|08/16/1966|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/29/1992|ADJG|NT - ADJUDGED GUILTY|09/24/1992|||V536461662967|FL|N||||||N|N|N|N||||||482.00
Circuit Court||VANDERBURG|JOHN|AARON||Defendant|291992CF006585000AHC||FELONY CRIMES AGAINST A PERSON|G||05/09/1992|CLOSED|05/11/1998|M|3 WARWICK CIRCLE||LONG BEACH|MI|NI|White|08/16/1966|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1992|ADJG|NT - ADJUDGED GUILTY|09/24/1992|||V536461662967|FL|N||||||N|N|N|N||||||482.00
Circuit Court||VANDERBURG|JOHN|AARON||Defendant|291992CF006585000AHC||FELONY CRIMES AGAINST A PERSON|G||05/09/1992|CLOSED|05/11/1998|M|3 WARWICK CIRCLE||LONG BEACH|MI|NI|White|08/16/1966|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1992|ADJG|NT - ADJUDGED GUILTY|09/24/1992|||V536461662967|FL|N||||||N|N|N|N||||||482.00
Circuit Court||VANDERBURG|JOHN|AARON||Defendant|291998CF006043000AHC||FELONY OTHER FELONY|O||04/08/1998|CLOSED|01/23/2000|M|3 WARWICK CIRCLE||LONG BEACH|MI|NI|White|08/16/1966|1|NN|3|3 FUGITIVE WARRANT|04/08/1998||||||V536461662967|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERBURG|VIRGIL|COY||Defendant|291999CF010198000AHC||FELONY OTHER FELONY|G||06/13/1999|CLOSED|01/06/2000|M|83 DEL RIO CT||PALMETTO|FL|34221|White|07/10/1964|2|M1|893136B|893136B POSSESSION|06/01/1999|ADJG|NT - ADJUDGED GUILTY|11/23/1999|||V536863642500|FL|N||||418.00|12/27/2002|N|N|N|N||||||
Circuit Court||VANDERBURG|VIRGIL|COY||Defendant|291999CF010198000AHC||FELONY OTHER FELONY|G||06/13/1999|CLOSED|01/06/2000|M|83 DEL RIO CT||PALMETTO|FL|34221|White|07/10/1964|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1999|ADJG|NT - ADJUDGED GUILTY|11/23/1999|||V536863642500|FL|N||||418.00|12/27/2002|N|N|N|N||||||
Circuit Court||VANDERBURG|VIRGIL|COY||Defendant|291999CF010198000AHC||FELONY OTHER FELONY|G||06/13/1999|CLOSED|01/06/2000|M|83 DEL RIO CT||PALMETTO|FL|34221|White|07/10/1964|1|F3|84701353|84701353 COMPUTER PORNOGRAPHY|06/01/1999|NTAW|NT - ADJUDICATION WITHHELD|11/23/1999|||V536863642500|FL|N||||418.00|12/27/2002|N|N|N|N||||||
Circuit Court||VANDERCREEK|PETER|||Defendant|291985CF011699000AHC||CONVEVIDENCE|||02/25/2005|CLOSED|02/25/2005|N||||||Unavailable||1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|02/25/2005||||||||N||||||N|N|N|N||||||
Circuit Court||VANDERFORD|EVELYN|||Defendant|292001CF019022000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/12/2001|CLOSED|02/04/2002|F|1008 EMMA ST E||TAMPA|FL|33603|White|08/18/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/12/2001|NTLOR|NT - LETTER OF RELEASE|02/04/2002|||||N||||||N|N|N|N||||||
Circuit Court||VANDERFORD|WILLIAM|E||Defendant|292008CF009931000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2008|CLOSED|06/12/2008|M|500 BELCHER RD||LARGO|FL|33771-|White|12/18/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2008|CONS|CONSOLIDATED CASE|06/11/2008|||V536925734580|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERFORD|WILLIAM|E||Defendant|292008CF009932000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/23/2008|Close of ReOpen|01/20/2010|M|500 BELCHER RD||LARGO|FL|33771-|White|12/18/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2008|NTAW|NT - ADJUDICATION WITHHELD|11/06/2008|||V536925734580|FL|N||||1252.00|02/16/2010|N|N|N|N||||||
Circuit Court||VANDERFORD|WILLIAM|E||Defendant|292008CF009932000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/23/2008|Close of ReOpen|01/20/2010|M|500 BELCHER RD||LARGO|FL|33771-|White|12/18/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2008|NTAW|NT - ADJUDICATION WITHHELD|11/06/2008|||V536925734580|FL|N||||1252.00|02/16/2010|N|N|N|N||||||
Circuit Court||VANDERGALIEN|CHESTER|||Defendant|292002CF011917000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/25/2002|CLOSED|09/06/2002|M|8706 MEADOWVIEW CR S||TAMPA|FL|33626-|White|12/14/1957|1|F3|784021|784021 AGGRAVATED ASSAULT|07/25/2002|NTNINF|NT - NO INFORMATION FILED|09/06/2002|||V536100514540|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERGALIEN|CHESTER|||Defendant|292002CF011917000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/25/2002|CLOSED|09/06/2002|M|8706 MEADOWVIEW CR S||TAMPA|FL|33626-|White|12/14/1957|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/25/2002|REDU|REDUCED TO COUNTY COURT|09/06/2002|||V536100514540|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERGALIEN|CHRISTOPHER|||Defendant|292001CF000198000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/05/2001|CLOSED|04/30/2001|M|4901 N MCDILL AVE #1905||TAMPA|FL|33614|White|12/10/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2000|NOLP|NOLLE PROSSED|11/01/2010|||V536100824500|FL|N||||112.00|02/05/2003|N|N|N|N|||||VANDERGALIEN, CHRIS|
Circuit Court||VANDERGRACHT|DAVID|||Defendant|292000CF018815000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2000|Close of ReOpen|09/04/2001|M|10916 TROTWOOD DR||RIVERVIEW|FL|33569-|White|08/31/1937|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/25/1999|NTAW|NT - ADJUDICATION WITHHELD|09/04/2001|||V53617037311|FL|N||||||N|N|N|N||||||578.15
Circuit Court||VANDERGRACHT|DAVID|||Defendant|292000CF018815000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2000|Close of ReOpen|09/04/2001|M|10916 TROTWOOD DR||RIVERVIEW|FL|33569-|White|08/31/1937|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/1999|NOLP|NOLLE PROSSED|09/04/2001|||V53617037311|FL|N||||||N|N|N|N||||||578.15
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291990CF018439000AHC||FELONY BURGLARY|G||12/07/1990|CLOSED|11/22/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/01/1990|ADJG|NT - ADJUDGED GUILTY|03/19/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|512.00
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291990CF018439000AHC||FELONY BURGLARY|G||12/07/1990|CLOSED|11/22/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/01/1990|ADJG|NT - ADJUDGED GUILTY|03/19/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|512.00
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291990CF018439000AHC||FELONY BURGLARY|G||12/07/1990|CLOSED|11/22/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/01/1990|NTDISM|NT - DISMISSED|03/19/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|512.00
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291990CF018549000AHC||FELONY THEFT FORGERY FRAUD|G||12/08/1990|CLOSED|11/22/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/01/1990|ADJG|NT - ADJUDGED GUILTY|03/19/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291991CF002936000AHC||FELONY DRUG OFFENSE|G||02/23/1991|CLOSED|11/22/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1991|NTNINF|NT - NO INFORMATION FILED|03/13/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|112.00
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291991CF002936000AHC||FELONY DRUG OFFENSE|G||02/23/1991|CLOSED|11/22/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|1|F3|893131A|893131A DELIVERY|02/21/1991|ADJG|NT - ADJUDGED GUILTY|03/19/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|112.00
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291991CF014356000AHC||FELONY THEFT FORGERY FRAUD|G||10/14/1991|CLOSED|11/26/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|10/05/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291991CF014356000AHC||FELONY THEFT FORGERY FRAUD|G||10/14/1991|CLOSED|11/26/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|4|M2|8120142D|8120142D PETIT THEFT|10/05/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291991CF014356000AHC||FELONY THEFT FORGERY FRAUD|G||10/14/1991|CLOSED|11/26/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/05/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291991CF014356000AHC||FELONY THEFT FORGERY FRAUD|G||10/14/1991|CLOSED|11/26/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/05/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291991CF014356000AHC||FELONY THEFT FORGERY FRAUD|G||10/14/1991|CLOSED|11/26/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/05/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291991CF014356000AHC||FELONY THEFT FORGERY FRAUD|G||10/14/1991|CLOSED|11/26/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/05/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291991CF014358000AHC||FELONY ROBBERY|G||10/14/1991|CLOSED|11/22/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|10/03/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291991CF014358000AHC||FELONY ROBBERY|G||10/14/1991|CLOSED|11/22/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|1|F1|8100212B|8100212B ARMED BURGLARY OF A CONVEYANC|10/03/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291991CF014921000AHC||FELONY BURGLARY|G||10/25/1991|CLOSED|11/22/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291991CF014921000AHC||FELONY BURGLARY|G||10/25/1991|CLOSED|11/22/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291991CF014921000AHC||FELONY BURGLARY|G||10/25/1991|CLOSED|11/22/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|4|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|10/24/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291991CF014921000AHC||FELONY BURGLARY|G||10/25/1991|CLOSED|11/22/1991|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|10/24/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291992CF010804000AHC||FELONY THEFT FORGERY FRAUD|O||08/05/1992|CLOSED|11/02/1995|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1991|NTDISM|NT - DISMISSED|11/02/1995|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291992CF010804000AHC||FELONY THEFT FORGERY FRAUD|O||08/05/1992|CLOSED|11/02/1995|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1991|NTDISM|NT - DISMISSED|11/02/1995|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291992CF010804000AHC||FELONY THEFT FORGERY FRAUD|O||08/05/1992|CLOSED|11/02/1995|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1991|NTDISM|NT - DISMISSED|11/02/1995|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|CHARLES|LEE||Defendant|291992CF010804000AHC||FELONY THEFT FORGERY FRAUD|O||08/05/1992|CLOSED|11/02/1995|M|809 113TH AVE C||TAMPA|FL|33612|White|01/30/1965|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1991|NTDISM|NT - DISMISSED|11/02/1995|||06561729|FL|N||||||N|N|N|N|||||PAVLOCK, DAVID; VANDERGRIFF, CHARLES|
Circuit Court||VANDERGRIFF|JOSEPH|THOMAS||Defendant|292020CF013966000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|12/04/2020|CLOSED|02/01/2024|M|1729 SHADY LEAF DR||VALRICO|FL|33596|White|12/17/1983|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|12/03/2020|SCFD|STATE CLOSED FILE DIVERSION|06/15/2022|||V536498834570|FL|N||||325.10|01/31/2024|N|N|N|N||||||
Circuit Court||VANDERGRIFF|JOSEPH|THOMAS||Defendant|292020CF013966000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|12/04/2020|CLOSED|02/01/2024|M|1729 SHADY LEAF DR||VALRICO|FL|33596|White|12/17/1983|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|12/03/2020|NONE|NONE|06/21/2022|||V536498834570|FL|N||||325.10|01/31/2024|N|N|N|N||||||
Circuit Court||VANDERGRIFF|JOSEPH|THOMAS||Defendant|292020CF013966000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|12/04/2020|CLOSED|02/01/2024|M|1729 SHADY LEAF DR||VALRICO|FL|33596|White|12/17/1983|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|12/03/2020|SCFD|STATE CLOSED FILE DIVERSION|07/27/2022|||V536498834570|FL|N||||325.10|01/31/2024|N|N|N|N||||||
Circuit Court||VANDERGRIFF|JOSEPH|THOMAS||Defendant|292020CF013966000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|12/04/2020|CLOSED|02/01/2024|M|1729 SHADY LEAF DR||VALRICO|FL|33596|White|12/17/1983|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|12/03/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/26/2024|||V536498834570|FL|N||||325.10|01/31/2024|N|N|N|N||||||
Circuit Court||VANDERGRIFF|JOSEPH|THOMAS||Defendant|292020CF013966000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|12/04/2020|CLOSED|02/01/2024|M|1729 SHADY LEAF DR||VALRICO|FL|33596|White|12/17/1983|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|12/03/2020|SCFD|STATE CLOSED FILE DIVERSION|02/01/2024|||V536498834570|FL|N||||325.10|01/31/2024|N|N|N|N||||||
Circuit Court||VANDERGRIFF|JOSEPH|THOMAS||Defendant|292020CF013966000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|12/04/2020|CLOSED|02/01/2024|M|1729 SHADY LEAF DR||VALRICO|FL|33596|White|12/17/1983|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|12/03/2020|NONE|NONE|12/18/2023|||V536498834570|FL|N||||325.10|01/31/2024|N|N|N|N||||||
Circuit Court||VANDERHAM|EDUARDO|PAUL||Defendant|291990CF017365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/11/1990|CLOSED|01/02/1991|M|5116 ALICE RD||TAMPA|FL|33624|White|10/08/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1990|REDU|REDUCED TO COUNTY COURT|01/02/1991|||V53621554368|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERHAM|KENNETH|PAUL||Defendant|291995CF004714000AHC||FELONY OTHER FELONY|F||04/10/1995|CLOSED|08/31/1995|M|27027 MILLER ROAD||DADE CITY|FL|33525|White|10/19/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/07/1995|NTAW|NT - ADJUDICATION WITHHELD|08/31/1995|||V536515743790|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERHAM|KENNETH|PAUL||Defendant|291995CF004714000AHC||FELONY OTHER FELONY|F||04/10/1995|CLOSED|08/31/1995|M|27027 MILLER ROAD||DADE CITY|FL|33525|White|10/19/1974|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/07/1995|NTAW|NT - ADJUDICATION WITHHELD|08/31/1995|||V536515743790|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERHAM|MICHEAL|EUGENE||Defendant|291997AP009570000AHC||CONVAPPEALS|B||06/18/1997|CLOSED|04/03/1998|M|6225 OHIO AVE||GIBSONTON|FL|33534|White|11/23/1975|1|NN|1|1 NOTICE OF APPEAL|06/18/1997||||||V536545754230|FL|N||||||N|N|N|N|||||VANDERHAM, MICHAEL; VANDERHAM, MICHAEL E; VANDERHAM, MICHAEL EUGENE; VANDERHAN, MICHAEL EUGENE|
Circuit Court||VANDERHAM|MICHEAL|EUGENE||Defendant|291998CF016414000AHC||FELONY CRIMES AGAINST A PERSON|G||09/21/1998|CLOSED|11/03/1998|M|6225 OHIO AVE||GIBSONTON|FL|33534|White|11/23/1975|2|M2|79053|79053 OPEN CARRYING OF WEAPONS|09/20/1998|NTAW|NT - ADJUDICATION WITHHELD|11/03/1998|||V536545754230|FL|N||||362.00||N|N|N|N|||||VANDERHAM, MICHAEL; VANDERHAM, MICHAEL E; VANDERHAM, MICHAEL EUGENE; VANDERHAN, MICHAEL EUGENE|53.00
Circuit Court||VANDERHAM|MICHEAL|EUGENE||Defendant|291998CF016414000AHC||FELONY CRIMES AGAINST A PERSON|G||09/21/1998|CLOSED|11/03/1998|M|6225 OHIO AVE||GIBSONTON|FL|33534|White|11/23/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1998|NTAW|NT - ADJUDICATION WITHHELD|11/03/1998|||V536545754230|FL|N||||362.00||N|N|N|N|||||VANDERHAM, MICHAEL; VANDERHAM, MICHAEL E; VANDERHAM, MICHAEL EUGENE; VANDERHAN, MICHAEL EUGENE|53.00
Circuit Court||VANDERHAM|MICHEAL|EUGENE||Defendant|292005CF004236000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/2005|CLOSED|05/09/2005|M|6225 OHIO AVE||GIBSONTON|FL|33534|White|11/23/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/19/2005|REDU|REDUCED TO COUNTY COURT|05/09/2005|||V536545754230|FL|N||||||N|N|N|N|||||VANDERHAM, MICHAEL; VANDERHAM, MICHAEL E; VANDERHAM, MICHAEL EUGENE; VANDERHAN, MICHAEL EUGENE|
Circuit Court||VANDERHAM|MICHEAL|EUGENE||Defendant|292005CF004236000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/2005|CLOSED|05/09/2005|M|6225 OHIO AVE||GIBSONTON|FL|33534|White|11/23/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2005|NTNINF|NT - NO INFORMATION FILED|05/09/2005|||V536545754230|FL|N||||||N|N|N|N|||||VANDERHAM, MICHAEL; VANDERHAM, MICHAEL E; VANDERHAM, MICHAEL EUGENE; VANDERHAN, MICHAEL EUGENE|
Circuit Court||VANDERHAM|MICHEAL|EUGENE||Defendant|292016CF001537000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/02/2016|CLOSED|02/15/2016|M|129 BIRCH LANE||Tampa|FL|33610|White|11/23/1975|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/01/2016|REDU|REDUCED TO COUNTY COURT|02/15/2016|||V536545754230|FL|N||||||N|N|N|N|||||VANDERHAM, MICHAEL; VANDERHAM, MICHAEL E; VANDERHAM, MICHAEL EUGENE; VANDERHAN, MICHAEL EUGENE|
Circuit Court||VANDERHAM|MICHEAL|EUGENE||Defendant|292022CF012719000AHC||FELONY BURGLARY|O|Ward, Laura E|09/20/2022|CLOSED|10/07/2022|M|4915 MARC DRIVE||TAMPA|FL|33619|White|11/23/1975|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|09/19/2022|REDU|REDUCED TO COUNTY COURT|10/07/2022|||V536545754230|FL|N||||||N|N|N|N|||||VANDERHAM, MICHAEL; VANDERHAM, MICHAEL E; VANDERHAM, MICHAEL EUGENE; VANDERHAN, MICHAEL EUGENE|
Circuit Court||VANDERHAM|MICHEAL|EUGENE||Defendant|292022CF012719000AHC||FELONY BURGLARY|O|Ward, Laura E|09/20/2022|CLOSED|10/07/2022|M|4915 MARC DRIVE||TAMPA|FL|33619|White|11/23/1975|1|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|09/19/2022|REDU|REDUCED TO COUNTY COURT|10/07/2022|||V536545754230|FL|N||||||N|N|N|N|||||VANDERHAM, MICHAEL; VANDERHAM, MICHAEL E; VANDERHAM, MICHAEL EUGENE; VANDERHAN, MICHAEL EUGENE|
Circuit Court||VANDERHAM|TINA|MARIE||Defendant|292004CF008891000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2004|CLOSED|05/19/2004|F|4908 34TH AVE S||TAMPA|FL|33619|White|03/13/1973|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/09/2004|REDU|REDUCED TO COUNTY COURT|05/19/2004|||V536813735930|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERHAM|TINA|MARIE||Defendant|292004CF008891000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2004|CLOSED|05/19/2004|F|4908 34TH AVE S||TAMPA|FL|33619|White|03/13/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/09/2004|REDU|REDUCED TO COUNTY COURT|05/19/2004|||V536813735930|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERHAM|TINA|MARIE||Defendant|292004CF008891000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2004|CLOSED|05/19/2004|F|4908 34TH AVE S||TAMPA|FL|33619|White|03/13/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/09/2004|REDU|REDUCED TO COUNTY COURT|05/19/2004|||V536813735930|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERHAM|TINA|MARIE||Defendant|292005CF002077000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/31/2005|Close of ReOpen|07/19/2006|F|4908 34TH AVE S||TAMPA|FL|33619|White|03/13/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/31/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||V536813735930|FL|N||||||N|N|N|N||||||771.00
Circuit Court||VANDERHAM|TINA|MARIE||Defendant|292007CF009706000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/13/2007|CLOSED|08/20/2007|F|4908 34TH AVE S||TAMPA|FL|33619|White|03/13/1973|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||V536813735930|FL|N||||||N|N|N|N||||||225.00
Circuit Court||VANDERHAM|TINA|MARIE||Defendant|292012CF014213000AHC||FELONY BURGLARY|I|Cook, Martha J.|09/29/2012|CLOSED|02/26/2013|F|4908 34TH AVE S||TAMPA|FL|33619|White|03/13/1973|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/29/2012|NOLP|NOLLE PROSSED|02/26/2013|||V536813735930|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERHAM|TINA|MARIE||Defendant|292012CF014213000AHC||FELONY BURGLARY|I|Cook, Martha J.|09/29/2012|CLOSED|02/26/2013|F|4908 34TH AVE S||TAMPA|FL|33619|White|03/13/1973|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/29/2012|NOLP|NOLLE PROSSED|02/26/2013|||V536813735930|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERHAM|TINA|MARIE||Defendant|292012CF014213000AHC||FELONY BURGLARY|I|Cook, Martha J.|09/29/2012|CLOSED|02/26/2013|F|4908 34TH AVE S||TAMPA|FL|33619|White|03/13/1973|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|09/29/2012|NOLP|NOLLE PROSSED|02/26/2013|||V536813735930|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERHAM|TINA|MARIE||Defendant|292018CF005991000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/25/2018|CLOSED|09/25/2018|F|7708 SYMMES RD||Gibsonton|FL|33534|White|03/13/1973|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|04/20/2018|ADJG|NT - ADJUDGED GUILTY|09/25/2018|||V536813735930|FL|N||||||N|N|N|N||||||394.00
Circuit Court||VANDERHAM|TINA|MARIE||Defendant|292018CF005991000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/25/2018|CLOSED|09/25/2018|F|7708 SYMMES RD||Gibsonton|FL|33534|White|03/13/1973|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/20/2018|NTNOLP|NT - NOLLE PROSSED|09/25/2018|||V536813735930|FL|N||||||N|N|N|N||||||394.00
Circuit Court||VANDERHAM|TINA|MARIE||Defendant|292023CF007161000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/14/2023|CLOSED|07/19/2023|F|1331 WINDSOR WAY||TAMPA|FL|33619|White|03/13/1973|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/13/2023|NTAW|NT - ADJUDICATION WITHHELD|07/19/2023|||V536813735930|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VANDERHAM|TYLER|LEE||Defendant|292020CF014546000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/19/2020|CLOSED|03/29/2022|M|7314 MONTEREY BLVD||TAMPA|FL|33625|White|03/26/1998|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/17/2020|SCFD|STATE CLOSED FILE DIVERSION|11/16/2021|||V536812981060|FL|N||||298.00|04/25/2022|N|N|N|N||||||
Circuit Court||VANDERHAM|TYLER|LEE||Defendant|292020CF014546000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/19/2020|CLOSED|03/29/2022|M|7314 MONTEREY BLVD||TAMPA|FL|33625|White|03/26/1998|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/17/2020|NTAW|NT - ADJUDICATION WITHHELD|03/29/2022|||V536812981060|FL|N||||298.00|04/25/2022|N|N|N|N||||||
Circuit Court||VANDERHAM|TYLER|LEE||Defendant|292020CF014546000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/19/2020|CLOSED|03/29/2022|M|7314 MONTEREY BLVD||TAMPA|FL|33625|White|03/26/1998|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/17/2020|SCFD|STATE CLOSED FILE DIVERSION|11/16/2021|||V536812981060|FL|N||||298.00|04/25/2022|N|N|N|N||||||
Circuit Court||VANDERHAM|TYLER|LEE||Defendant|292020CF014546000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/19/2020|CLOSED|03/29/2022|M|7314 MONTEREY BLVD||TAMPA|FL|33625|White|03/26/1998|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/17/2020|NTAW|NT - ADJUDICATION WITHHELD|03/29/2022|||V536812981060|FL|N||||298.00|04/25/2022|N|N|N|N||||||
Circuit Court||VANDERHAM|TYLER|LEE||Defendant|292022CF003277000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/19/2022|Close of ReOpen|03/24/2023|M|7314 MONTEREY BLVD||TAMPA|FL|33625|White|03/26/1998|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/18/2022|NTAW|NT - ADJUDICATION WITHHELD|08/16/2022|||V536812981060|FL|N||||605.00|09/13/2022|N|N|N|N||||||
Circuit Court||VANDERHAM|WILMA|J||Defendant|291983CF002413000BHC||RECREATED CRIMINAL CASE||Judge, Senior|02/23/1983|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/30/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VANDERHAN|DEBORAH|L||Defendant|292008CF009512000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2008|CLOSED|06/20/2008|F|318 VISTA DR||TAMPA|FL|33618|White|06/30/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2008|NTLOR|NT - LETTER OF RELEASE|06/20/2008|||V536172577300|FL|N||||||N|N|N|N|||||RIDDLE, DEBORA; VANDERHAM, DEBORA L; VANDERHAM, DEBORA LYNN; VANDERHAM, DEBRA; WILLIAMS, DEBORA; WILLIAMS, DEBRA|
Circuit Court||VANDERHAN|DEBORAH|L||Defendant|292008CF009512000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2008|CLOSED|06/20/2008|F|318 VISTA DR||TAMPA|FL|33618|White|06/30/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2008|NTLOR|NT - LETTER OF RELEASE|06/20/2008|||V536172577300|FL|N||||||N|N|N|N|||||RIDDLE, DEBORA; VANDERHAM, DEBORA L; VANDERHAM, DEBORA LYNN; VANDERHAM, DEBRA; WILLIAMS, DEBORA; WILLIAMS, DEBRA|
Circuit Court||VANDERHAN|DEBORAH|L||Defendant|292008CF021036000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2008|CLOSED|11/21/2008|F|318 VISTA DR||TAMPA|FL|33618|White|06/30/1957|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/25/2008|NTLOR|NT - LETTER OF RELEASE|11/21/2008|||V536172577300|FL|N||||||N|N|N|N|||||RIDDLE, DEBORA; VANDERHAM, DEBORA L; VANDERHAM, DEBORA LYNN; VANDERHAM, DEBRA; WILLIAMS, DEBORA; WILLIAMS, DEBRA|
Circuit Court||VANDERHAN|DEBORAH|L||Defendant|292008CF021036000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2008|CLOSED|11/21/2008|F|318 VISTA DR||TAMPA|FL|33618|White|06/30/1957|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/25/2008|NTLOR|NT - LETTER OF RELEASE|11/21/2008|||V536172577300|FL|N||||||N|N|N|N|||||RIDDLE, DEBORA; VANDERHAM, DEBORA L; VANDERHAM, DEBORA LYNN; VANDERHAM, DEBRA; WILLIAMS, DEBORA; WILLIAMS, DEBRA|
Circuit Court||VANDERHAN|DEBORAH|L||Defendant|292010CF008714000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|06/03/2010|CLOSED|06/21/2010|F|318 VISTA DR||TAMPA|FL|33618|White|06/30/1957|1|F3|31619312A|31619312A DUI - 3RD CONVICTION|06/03/2010|REDU|REDUCED TO COUNTY COURT|06/21/2010|||V536172577300|FL|N||||||N|N|N|N|||||RIDDLE, DEBORA; VANDERHAM, DEBORA L; VANDERHAM, DEBORA LYNN; VANDERHAM, DEBRA; WILLIAMS, DEBORA; WILLIAMS, DEBRA|
Circuit Court||VANDERHAN|DEBORAH|L||Defendant|292010CF008714000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|06/03/2010|CLOSED|06/21/2010|F|318 VISTA DR||TAMPA|FL|33618|White|06/30/1957|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/03/2010|NTNINF|NT - NO INFORMATION FILED|06/21/2010|||V536172577300|FL|N||||||N|N|N|N|||||RIDDLE, DEBORA; VANDERHAM, DEBORA L; VANDERHAM, DEBORA LYNN; VANDERHAM, DEBRA; WILLIAMS, DEBORA; WILLIAMS, DEBRA|
Circuit Court||VANDERHAN|DEBORAH|L||Defendant|292010CF008714000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|06/03/2010|CLOSED|06/21/2010|F|318 VISTA DR||TAMPA|FL|33618|White|06/30/1957|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|06/03/2010|NTNINF|NT - NO INFORMATION FILED|06/21/2010|||V536172577300|FL|N||||||N|N|N|N|||||RIDDLE, DEBORA; VANDERHAM, DEBORA L; VANDERHAM, DEBORA LYNN; VANDERHAM, DEBRA; WILLIAMS, DEBORA; WILLIAMS, DEBRA|
Circuit Court||VANDERHAN|KRYSTAL|L.||Defendant|292007CF020846000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|10/08/2007|Close of ReOpen|08/10/2011|F|8014 N 14TH ST||TAMPA|FL|33603|White|01/13/1983|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/17/2007|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||V536512835130|FL|N||||||N|N|N|N||||||1064.00
Circuit Court||VANDERHAN|KRYSTAL|L.||Defendant|292007CF020846000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|10/08/2007|Close of ReOpen|08/10/2011|F|8014 N 14TH ST||TAMPA|FL|33603|White|01/13/1983|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/14/2007|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||V536512835130|FL|N||||||N|N|N|N||||||1064.00
Circuit Court||VANDERHAN|KRYSTAL|L.||Defendant|292007CF020846000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|10/08/2007|Close of ReOpen|08/10/2011|F|8014 N 14TH ST||TAMPA|FL|33603|White|01/13/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2007|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||V536512835130|FL|N||||||N|N|N|N||||||1064.00
Circuit Court||VANDERHAN|KRYSTAL|L.||Defendant|292007CF020846000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|10/08/2007|Close of ReOpen|08/10/2011|F|8014 N 14TH ST||TAMPA|FL|33603|White|01/13/1983|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/21/2007|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||V536512835130|FL|N||||||N|N|N|N||||||1064.00
Circuit Court||VANDERHAN|KRYSTAL|L.||Defendant|292011CF000246000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/04/2011|CLOSED|08/06/2014|F|8014 N 14TH ST||TAMPA|FL|33603|White|01/13/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2010|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||V536512835130|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VANDERHEART|BRENDA|DIANA||Defendant|291983CF001440000AHC||FELONY THEFT FORGERY FRAUD|C||02/08/1983|CLOSED|07/30/1993|F|914 W MAIN||TAMPA|FL|33602|Black|02/08/1955|1|F3|4093251|4093251 WELFARE FRAUD|08/01/1980|ADJG|NT - ADJUDGED GUILTY|03/27/1989|||||N||||56.25||N|N|N|N|||||BROWN, BRENDA; BROWN, BRENDA DIANEE; CAFFEE, BRENDA DIANE; CAFFEE, BRENDA V; VANDERHEART, BRENDA CAFFEE; VANDERHEART, BRENDA DIANE|190.75
Circuit Court||VANDERHEART|JOSHUA|AMEIL||Defendant|292008CF000649000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/09/2008|Close of ReOpen|07/30/2008|M|918 E GIDDEONS AV||TAMPA|FL|33603|Black|04/17/1985|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/07/2008|NTAW|NT - ADJUDICATION WITHHELD|05/06/2008|||V536421851370|FL|N||||||N|N|N|N|||||CAFFEE, JOSHUA; VANDERHART, YOSHI; VANDERHEART, JOSHUA A|667.00
Circuit Court||VANDERHEART|JOSHUA|AMEIL||Defendant|292013CF003059000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/28/2013|CLOSED|07/25/2016|M|918 E GIDDEONS AV||TAMPA|FL|33603|Black|04/17/1985|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/15/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|03/24/2014|||V536421851370|FL|N||||399.00|12/09/2021|N|N|N|N|||||CAFFEE, JOSHUA; VANDERHART, YOSHI; VANDERHEART, JOSHUA A|
Circuit Court||VANDERHEART|JOSHUA|AMEIL||Defendant|292013CF003059000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/28/2013|CLOSED|07/25/2016|M|918 E GIDDEONS AV||TAMPA|FL|33603|Black|04/17/1985|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/15/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2016|||V536421851370|FL|N||||399.00|12/09/2021|N|N|N|N|||||CAFFEE, JOSHUA; VANDERHART, YOSHI; VANDERHEART, JOSHUA A|
Circuit Court||VANDERHEART|JOSHUA|AMEIL||Defendant|292013CF003059000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/28/2013|CLOSED|07/25/2016|M|918 E GIDDEONS AV||TAMPA|FL|33603|Black|04/17/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|03/24/2014|||V536421851370|FL|N||||399.00|12/09/2021|N|N|N|N|||||CAFFEE, JOSHUA; VANDERHART, YOSHI; VANDERHEART, JOSHUA A|
Circuit Court||VANDERHEART|JOSHUA|AMEIL||Defendant|292013CF003059000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/28/2013|CLOSED|07/25/2016|M|918 E GIDDEONS AV||TAMPA|FL|33603|Black|04/17/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2016|||V536421851370|FL|N||||399.00|12/09/2021|N|N|N|N|||||CAFFEE, JOSHUA; VANDERHART, YOSHI; VANDERHEART, JOSHUA A|
Circuit Court||VANDERHEART|JOSHUA|AMEIL||Defendant|292013CF003060000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|02/28/2013|CLOSED|04/11/2019|M|918 E GIDDEONS AV||TAMPA|FL|33603|Black|04/17/1985|1|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|01/01/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|03/24/2014|||V536421851370|FL|N||||||N|N|N|N|||||CAFFEE, JOSHUA; VANDERHART, YOSHI; VANDERHEART, JOSHUA A|677.00
Circuit Court||VANDERHEART|JOSHUA|AMEIL||Defendant|292013CF003060000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|02/28/2013|CLOSED|04/11/2019|M|918 E GIDDEONS AV||TAMPA|FL|33603|Black|04/17/1985|1|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|01/01/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2016|||V536421851370|FL|N||||||N|N|N|N|||||CAFFEE, JOSHUA; VANDERHART, YOSHI; VANDERHEART, JOSHUA A|677.00
Circuit Court||VANDERHEART|JOSHUA|AMEIL||Defendant|292018CF016303000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/07/2018|Close of ReOpen|12/09/2021|M|1101 RAY CHARLES BLVD #2319||TAMPA|FL|33602|Black|04/17/1985|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|11/06/2018|ADJG|NT - ADJUDGED GUILTY|03/11/2019|||V536421851370|FL|N||||||N|N|N|N|||||CAFFEE, JOSHUA; VANDERHART, YOSHI; VANDERHEART, JOSHUA A|1315.00
Circuit Court||VANDERHEART|JOSHUA|AMEIL||Defendant|292023CF010699000AHC||FELONY CAPITAL MURDER|Trial  3|Ward, Samantha L|07/14/2023|Appeal Pending|03/08/2024|M|1101 RAY CHARLES BLVD #2319||TAMPA|FL|33602|Black|04/17/1985|1|FL|782.04(2)|782042-MURD2003    (FL)    MURDER IN THE SECOND DEGREE WITH A WEAPON|06/22/2023|JUGV|JT - GUILTY VERDICT|02/08/2024|||V536421851370|FL|N||||||N|N|N|N|||||CAFFEE, JOSHUA; VANDERHART, YOSHI; VANDERHEART, JOSHUA A|849.00
Circuit Court||VANDERHEART|JOSHUA|AMEIL||Defendant|292023CF010699000AHC||FELONY CAPITAL MURDER|Trial  3|Ward, Samantha L|07/14/2023|Appeal Pending|03/08/2024|M|1101 RAY CHARLES BLVD #2319||TAMPA|FL|33602|Black|04/17/1985|1|FL|782.04(2)|782042-MURD2003    (FL)    MURDER IN THE SECOND DEGREE WITH A WEAPON|06/22/2023|JTADJG|JT - ADJUDICATED GUILTY|03/01/2024|||V536421851370|FL|N||||||N|N|N|N|||||CAFFEE, JOSHUA; VANDERHART, YOSHI; VANDERHEART, JOSHUA A|849.00
Circuit Court||VANDERHEIT|JUSTIN|THOMAS||Defendant|292007CF011683000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/07/2007|CLOSED|01/08/2008|M|11612 IVY FLOWER LOOP||RIVERVIEW|FL|33569|White|01/20/1982|1|M2|316061|316061 LEAVING THE SCENE OF A CRASH|06/07/2007|NTAW|NT - ADJUDICATION WITHHELD|01/08/2008|||V536438820200|FL|N||||165.00|02/04/2008|N|N|N|N||||||
Circuit Court||VANDERHEYDEN|ANTOON|ADRIA||Defendant|291993CF004904000AHC||FELONY OTHER FELONY|A||04/16/1993|CLOSED|12/14/1993|M|2912 BAY VISTA||TAMPA|FL|33611|White|01/15/1942|1|F3|4660161A|4660161A PRACTICING NURSING WO/LICENSE|09/01/1992|NTAW|NT - ADJUDICATION WITHHELD|12/14/1993|||V53600142015|FL|N||||||N|N|N|N|||||VANDERHEYDEN, TONY|
Circuit Court||VANDERHEYDEN|ANTOON|ADRIA||Defendant|291993CF004904000AHC||FELONY OTHER FELONY|A||04/16/1993|CLOSED|12/14/1993|M|2912 BAY VISTA||TAMPA|FL|33611|White|01/15/1942|2|M1|4660162A|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1992|NTAW|NT - ADJUDICATION WITHHELD|12/14/1993|||V53600142015|FL|N||||||N|N|N|N|||||VANDERHEYDEN, TONY|
Circuit Court||VANDERHEYDEN|TROY|NORMAN||Defendant|292003CF015501000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/06/2003|CLOSED|10/23/2003|M|34533 DUSTIN CT||ZEPHYRHILLS|FL|33541|White|06/02/1970|1|NN|941.02|941.02 FUGITIVE|09/06/2003|NTDISM|NT - DISMISSED|10/23/2003|||V536814702020|FL|N||||||N|N|N|N|||||VANDERHEYDEN, TROY|
Circuit Court||VANDERHOEF|MICHAEL|EDD||Defendant|291996CF013234000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/1996|CLOSED|01/01/2010|M|2105 BRISZOL AV 212||TAMPA|FL|33606|White|09/02/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/15/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VANDERHOEF|MICHAEL|EDD||Defendant|291996CF017002000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/1996|CLOSED|01/01/2010|M|2105 BRISZOL AV 212||TAMPA|FL|33606|White|09/02/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/12/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VANDERHOEF|MICHAEL|EDD||Defendant|291996CF017002000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/1996|CLOSED|01/01/2010|M|2105 BRISZOL AV 212||TAMPA|FL|33606|White|09/02/1965|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/12/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VANDERHOOF|CRAIG|SCOTT||Defendant|292011CF012880000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/22/2011|CLOSED|12/02/2011|M|AT LARGE||XXXXX|FL|XXXX|White|03/22/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2011|NTAW|NT - ADJUDICATION WITHHELD|12/02/2011|||V536117761020|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VANDERHOOF|CRAIG|SCOTT||Defendant|292011CF012881000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/22/2011|CLOSED|12/02/2011|M|AT LARGE||XXXXX|FL|XXXX|White|03/22/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2011|NTAW|NT - ADJUDICATION WITHHELD|12/02/2011|||V536117761020|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VANDERHOOF|CRAIG|SCOTT||Defendant|292011CF015285000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/05/2011|CLOSED|12/02/2011|M|AT LARGE||XXXXX|FL|XXXX|White|03/22/1976|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|09/27/2011|NOLP|NOLLE PROSSED|12/02/2011|||V536117761020|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VANDERHOOF|CRAIG|SCOTT||Defendant|292011CF015285000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/05/2011|CLOSED|12/02/2011|M|AT LARGE||XXXXX|FL|XXXX|White|03/22/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2011|NTAW|NT - ADJUDICATION WITHHELD|12/02/2011|||V536117761020|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VANDERHOOF|CRAIG|SCOTT||Defendant|292014CF015732000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/28/2014|CLOSED|12/29/2014|M|5426 TRAIL DRIVE||SEFFNER|FL|33584|White|03/22/1976|2|M1|784031|784031-BATT1100    (MF)    BATTERY|10/25/2014|NTLOR|NT - LETTER OF RELEASE|12/29/2014|||V536117761020|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERHOOF|CRAIG|SCOTT||Defendant|292014CF015732000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/28/2014|CLOSED|12/29/2014|M|5426 TRAIL DRIVE||SEFFNER|FL|33584|White|03/22/1976|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/25/2014|NTLOR|NT - LETTER OF RELEASE|12/29/2014|||V536117761020|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERHOOF|GERALD|RAYMOND||Defendant|292017CF018031000AHC|A95GSXE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/14/2017|CLOSED|12/10/2018|M|2615 E 25TH AVE||TAMPA|FL|33605|White|08/26/1984|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|12/13/2017|NTAW|NT - ADJUDICATION WITHHELD|07/11/2018|Hillsborough County Sheriff's Office|KROUSE, RYAN|D08100786|AZ|N||||||N|N|N|N|GKUM45|FL|||VANDERHOOF, GERALD|1020.00
Circuit Court||VANDERHOOF|WILLIAM|LAWRENCE||Defendant|292006CF008072000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/22/2006|CLOSED|05/09/2006|M|7213 NUNDY AVE||GIBSONTON|FL|33534|White|05/13/1960|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/21/2006|REDU|REDUCED TO COUNTY COURT|05/09/2006|||V5369326017930|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERHOOF|WILLIAM|LAWRENCE||Defendant|292006CF008072000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/22/2006|CLOSED|05/09/2006|M|7213 NUNDY AVE||GIBSONTON|FL|33534|White|05/13/1960|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/21/2006|REDU|REDUCED TO COUNTY COURT|05/09/2006|||V5369326017930|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERHORST|DON|CHARLES||Defendant|291991CF015101000AHC||FELONY DRUG OFFENSE|D||10/30/1991|CLOSED|03/23/1992|M|1918 PALMETTO AV W||TAMPA|FL|33607-|Black|08/01/1938|4|F2|893131A|893131A DELIVERY|06/18/1991|NTAW|NT - ADJUDICATION WITHHELD|03/23/1992|||V5361338281|FL|N||||||N|N|N|N|||||VANDERHORS, DON C; VANDERHORST, DON|
Circuit Court||VANDERHORST|DON|CHARLES||Defendant|291991CF015101000AHC||FELONY DRUG OFFENSE|D||10/30/1991|CLOSED|03/23/1992|M|1918 PALMETTO AV W||TAMPA|FL|33607-|Black|08/01/1938|1|F3|893131F|893131F POSSESSION|06/18/1991|NTAW|NT - ADJUDICATION WITHHELD|03/23/1992|||V5361338281|FL|N||||||N|N|N|N|||||VANDERHORS, DON C; VANDERHORST, DON|
Circuit Court||VANDERHORST|DON|CHARLES||Defendant|291991CF015101000AHC||FELONY DRUG OFFENSE|D||10/30/1991|CLOSED|03/23/1992|M|1918 PALMETTO AV W||TAMPA|FL|33607-|Black|08/01/1938|2|F2|893131A|893131A DELIVERY|06/18/1991|NTAW|NT - ADJUDICATION WITHHELD|03/23/1992|||V5361338281|FL|N||||||N|N|N|N|||||VANDERHORS, DON C; VANDERHORST, DON|
Circuit Court||VANDERHORST|DON|CHARLES||Defendant|291991CF015101000AHC||FELONY DRUG OFFENSE|D||10/30/1991|CLOSED|03/23/1992|M|1918 PALMETTO AV W||TAMPA|FL|33607-|Black|08/01/1938|3|F3|893131F|893131F POSSESSION|06/18/1991|NTAW|NT - ADJUDICATION WITHHELD|03/23/1992|||V5361338281|FL|N||||||N|N|N|N|||||VANDERHORS, DON C; VANDERHORST, DON|
Circuit Court||VANDERHORST|DON|CHARLES||Defendant|291994CF012423000CHC||FELONY DRUG OFFENSE|Y||09/30/1994|CLOSED|02/15/1995|M|1918 PALMETTO AV W||TAMPA|FL|33607-|Black|08/01/1938|1|F3|893136A|893136A POSSESSION|09/29/1994|NTDISM|NT - DISMISSED|02/15/1995|||V5361338281|FL|N||||||N|N|N|N|||||VANDERHORS, DON C; VANDERHORST, DON|
Circuit Court||VANDERHORST|DON|CHARLES||Defendant|292004CF009715000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/20/2004|CLOSED|06/29/2006|M|1918 PALMETTO AV W||TAMPA|FL|33607-|Black|08/01/1938|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2006|||V5361338281|FL|N||||||N|N|N|N|||||VANDERHORS, DON C; VANDERHORST, DON|530.00
Circuit Court||VANDERHORST|DON|CHARLES||Defendant|292004CF009715000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/20/2004|CLOSED|06/29/2006|M|1918 PALMETTO AV W||TAMPA|FL|33607-|Black|08/01/1938|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2006|||V5361338281|FL|N||||||N|N|N|N|||||VANDERHORS, DON C; VANDERHORST, DON|530.00
Circuit Court||VANDERHOUTEN|ROBERT|||Defendant|291988CF003676000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/15/1988|CLOSED|11/30/2000|M|317 KINGSWAY RD||SEFFNER|FL|33584|White|07/07/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/1988|NTDISM|NT - DISMISSED|11/30/2000|||V535770662470|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERKELEN|ALEXANDER|M||Defendant|292010CF004765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2010|CLOSED|04/14/2010|M||||||White|07/12/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/26/2010|NTLOR|NT - LETTER OF RELEASE|04/14/2010|||V536013912521|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERKELEN|ALEXANDER|M||Defendant|292010CF004765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2010|CLOSED|04/14/2010|M||||||White|07/12/1991|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/26/2010|NTLOR|NT - LETTER OF RELEASE|04/14/2010|||V536013912521|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERKEMP|GERRIT|JON||Defendant|292001CF011039000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/21/2001|Close of ReOpen|08/07/2006|M|15786 N HIDDEN VALLEY LN||PEOIA|AZ|85382-|White|10/31/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2001|NOLP|NOLLE PROSSED|08/07/2006|||V532290733910|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERLAAN|JASON|LEE||Defendant|291989CF010828000AHC||FELONY THEFT FORGERY FRAUD|||07/05/1989|CLOSED|10/13/1989|M|329 COURT C||TAMPA|FL|NI|White|03/01/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/05/1989|ADJG|NT - ADJUDGED GUILTY|10/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||VANDERLAAN|JASON|LEE||Defendant|291989CF010828000AHC||FELONY THEFT FORGERY FRAUD|||07/05/1989|CLOSED|10/13/1989|M|329 COURT C||TAMPA|FL|NI|White|03/01/1960|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1989|ADJG|NT - ADJUDGED GUILTY|10/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||VANDERLAAN|JASON|LEE||Defendant|291989CF013218000AHC||FELONY BURGLARY|C||08/17/1989|CLOSED|10/13/1989|M|329 COURT C||TAMPA|FL|NI|White|03/01/1960|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1989|NTNINF|NT - NO INFORMATION FILED|09/01/1989|||||N||||||N|N|N|N||||||
Circuit Court||VANDERLAAN|JASON|LEE||Defendant|291989CF013218000AHC||FELONY BURGLARY|C||08/17/1989|CLOSED|10/13/1989|M|329 COURT C||TAMPA|FL|NI|White|03/01/1960|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1989|NTNINF|NT - NO INFORMATION FILED|09/01/1989|||||N||||||N|N|N|N||||||
Circuit Court||VANDERLAAN|JASON|LEE||Defendant|291989CF013218000AHC||FELONY BURGLARY|C||08/17/1989|CLOSED|10/13/1989|M|329 COURT C||TAMPA|FL|NI|White|03/01/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/15/1989|ADJG|NT - ADJUDGED GUILTY|10/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||VANDERMARK|ROBERT|||Defendant|292003CF015111000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/01/2003|CLOSED|10/09/2003|M|8731 N MEADOWVIEW CR||TAMPA|FL|33625-|White|08/02/1958|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/26/2003|NTAW|NT - ADJUDICATION WITHHELD|10/09/2003|||V536760582820ID|FL|N||||||N|N|N|N||||||418.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|7|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|NOLP|NOLLE PROSSED|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|1|F1|895033|895033 RACKETEERING|02/12/1986|ADJG|NT - ADJUDGED GUILTY|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|19|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|NOLP|NOLLE PROSSED|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|15|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|ADJG|NT - ADJUDGED GUILTY|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|9|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|NOLP|NOLLE PROSSED|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|10|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|NOLP|NOLLE PROSSED|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|13|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|NOLP|NOLLE PROSSED|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|5|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|NOLP|NOLLE PROSSED|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|16|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|NOLP|NOLLE PROSSED|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|18|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|NOLP|NOLLE PROSSED|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|17|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|NOLP|NOLLE PROSSED|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|6|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|NOLP|NOLLE PROSSED|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|14|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|NOLP|NOLLE PROSSED|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|8|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|NOLP|NOLLE PROSSED|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|4|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|NOLP|NOLLE PROSSED|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|11|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|NOLP|NOLLE PROSSED|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|3|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|NOLP|NOLLE PROSSED|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|12|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|NOLP|NOLLE PROSSED|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291986CF013109000AHC||FELONY OTHER FELONY|D||05/12/1987|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|2|F3|847074C|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1986|ADJG|NT - ADJUDGED GUILTY|05/12/1987|||V53642152343|FL|N||||231.00||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|521.00
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291991CF001177000AHC||FELONY WORTHLESS CHECK|D||01/24/1991|CLOSED|12/05/1991|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1990|ADJG|NT - ADJUDGED GUILTY|08/22/1991|||V53642152343|FL|N||||||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291991CF017033000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/1991|CLOSED|01/06/1992|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|1|F3|8470113|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1991|REDU|REDUCED TO COUNTY COURT|01/06/1992|||V53642152343|FL|N||||||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|
Circuit Court||VANDERMEER|JACOB|ALLAN||Defendant|291993CF013744000AHC||FELONY THEFT FORGERY FRAUD|O||10/26/1993|CLOSED|12/22/1993|M|7007 HOLLOWELL DR||TAMPA|FL|33634|White|09/23/1952|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1993|NTLOR|NT - LETTER OF RELEASE|12/22/1993|||V53642152343|FL|N||||||N|N|N|N|||||VANDERMEER, JACK; VANDERMEER, JACOB|
Circuit Court||VANDERMYE|ALBERT|J||Defendant|291992CF015865000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/23/1992|CLOSED|07/22/2008|M|14020 ESWORTHY RD||GERMANTOWN|MD|20874|White||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/26/1992|NOLP|NOLLE PROSSED|07/22/2008|||V691586543MD|MD|N||||||N|N|N|N||||||
Circuit Court||VANDERMYN|SHAUNA|||Defendant|291999CF011537000AHC||FELONY OTHER FELONY|O||07/01/1999|CLOSED|07/20/1999|M|909 LOTUS AV E APT H||TAMPA|FL|33612|White|05/17/1977|1|NN|3|3 FUGITIVE|06/30/1999||||||||N||||||N|N|N|N||||||
Circuit Court||VANDERMYN|SHAUNA|||Defendant|292000CF008396000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2000|CLOSED|06/25/2000|M|909 LOTUS AV E APT H||TAMPA|FL|33612|White|05/17/1977|1|F1|784045|784045 AGG BATTERY      GREAT BODILY HARM WITH A WEAP|05/18/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||||N||||||N|N|N|N||||||
Circuit Court||VANDERPLOEG|GLENN|BRIAN||Defendant|292008CF023436000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/01/2008|Close of ReOpen|03/27/2009|M|105 NITA DRIVE||SEFFNER|FL|33584|White|05/25/1959|1|F3|775218A|775218A FAILURE OF SEXUAL PREDATOR TO REPORT QUARTERLY|12/01/2008|ADJG|NT - ADJUDGED GUILTY|03/04/2009|||V536282591850|FL|N||||||N|N|N|N|||||VANDERPLOEG, GLENN B|757.00
Circuit Court||VANDERPLOEG|GLENN|BRIAN||Defendant|292012AP008491000AHC||CONVAPPEALS|A|Campbell, Lisa D|06/08/2012|CLOSED|06/17/2013|M|105 NITA DRIVE||SEFFNER|FL|33584|White|05/25/1959|1|NN|0001|0001 NOTICE OF APPEAL|06/01/2012|CMANA|CONVMANDATE AFFIRMED|06/17/2013|||V536282591850|FL|N||||||N|N|N|N|||||VANDERPLOEG, GLENN B|284.00
Circuit Court||VANDERPLOEG|GLENN|BRIAN||Defendant|292012CF000074000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/02/2012|CLOSED|01/12/2012|M|105 NITA DRIVE||SEFFNER|FL|33584|White|05/25/1959|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|01/02/2012|REDU|REDUCED TO COUNTY COURT|01/12/2012|||V536282591850|FL|N||||||N|N|N|N|||||VANDERPLOEG, GLENN B|
Circuit Court||VANDERPLOEG|GLENN|BRIAN||Defendant|292014CF005059000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/08/2014|CLOSED|09/23/2014|M|105 NITA DRIVE||SEFFNER|FL|33584|White|05/25/1959|1|F3|7752110A|7752110A-RAPE8061    (FT)    FAILURE OF SEXUAL PREDATOR TO FOLLOW REG  PROC|12/02/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||V536282591850|FL|N||||7.31||N|N|N|N|||||VANDERPLOEG, GLENN B|959.69
Circuit Court||VANDERPOL|JEFFERY|LYNN||Defendant|291999CF000420000AHC||FELONY THEFT FORGERY FRAUD|O||01/10/1999|CLOSED|02/08/1999|M|RD 1 BOX 271||TOWANDA|PA|18848|White|04/18/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1999|NTLOR|NT - LETTER OF RELEASE|02/08/1999|||||N||||||N|N|N|N|||||SHOEMAKER, JEFFERY|
Circuit Court||VANDERPOL|JEFFERY|LYNN||Defendant|291999CF000420000AHC||FELONY THEFT FORGERY FRAUD|O||01/10/1999|CLOSED|02/08/1999|M|RD 1 BOX 271||TOWANDA|PA|18848|White|04/18/1960|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1999|NTLOR|NT - LETTER OF RELEASE|02/08/1999|||||N||||||N|N|N|N|||||SHOEMAKER, JEFFERY|
Circuit Court||VANDERPOL|JEFFERY|LYNN||Defendant|291999CF000503000AHC||FELONY OTHER FELONY|O||01/10/1999|CLOSED|02/18/1999|M|RD 1 BOX 271||TOWANDA|PA|18848|White|04/18/1960|1|NN|3|3 FUGITIVE WARRANT|01/09/1999||||||||N||||||N|N|N|N|||||SHOEMAKER, JEFFERY|
Circuit Court||VANDERPOOL|BRIAN|K||Defendant|292012CF000246000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/05/2012|Close of ReOpen|02/20/2014|M|1225 LYNN AVE||CLEARWATER|FL|33773|White|07/01/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/05/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||V536071822410|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VANDERPOOL|BRIAN|K||Defendant|292012CF000246000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/05/2012|Close of ReOpen|02/20/2014|M|1225 LYNN AVE||CLEARWATER|FL|33773|White|07/01/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/05/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||V536071822410|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VANDERPOOL|BRIAN|K||Defendant|292012CF000246000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/05/2012|Close of ReOpen|02/20/2014|M|1225 LYNN AVE||CLEARWATER|FL|33773|White|07/01/1982|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2011|NTDISM|NT - DISMISSED|09/04/2012|||V536071822410|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VANDERPOOL|BRIAN|K||Defendant|292012CF000247000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/05/2012|Close of ReOpen|02/20/2014|M|1225 LYNN AVE||CLEARWATER|FL|33773|White|07/01/1982|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/27/2011|NTDISM|NT - DISMISSED|10/15/2012|||V536071822410|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VANDERPOOL|BRIAN|K||Defendant|292012CF000247000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/05/2012|Close of ReOpen|02/20/2014|M|1225 LYNN AVE||CLEARWATER|FL|33773|White|07/01/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/27/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||V536071822410|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VANDERPOOL|BRIAN|K||Defendant|292012CF000247000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/05/2012|Close of ReOpen|02/20/2014|M|1225 LYNN AVE||CLEARWATER|FL|33773|White|07/01/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/27/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||V536071822410|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VANDERPOOL|BRIAN|K||Defendant|292012CF000248000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/05/2012|Close of ReOpen|02/20/2014|M|1225 LYNN AVE||CLEARWATER|FL|33773|White|07/01/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/18/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||V536071822410|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VANDERPOOL|BRIAN|K||Defendant|292012CF000248000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/05/2012|Close of ReOpen|02/20/2014|M|1225 LYNN AVE||CLEARWATER|FL|33773|White|07/01/1982|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/27/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||V536071822410|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VANDERPOOL|BRIAN|K||Defendant|292012CF000248000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/05/2012|Close of ReOpen|02/20/2014|M|1225 LYNN AVE||CLEARWATER|FL|33773|White|07/01/1982|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/09/2011|NTNINF|NT - NO INFORMATION FILED|08/01/2012|||V536071822410|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VANDERPOOL|BRIAN|K||Defendant|292012CF000248000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/05/2012|Close of ReOpen|02/20/2014|M|1225 LYNN AVE||CLEARWATER|FL|33773|White|07/01/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/18/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||V536071822410|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VANDERPOOL|BRIAN|K||Defendant|292012CF000248000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/05/2012|Close of ReOpen|02/20/2014|M|1225 LYNN AVE||CLEARWATER|FL|33773|White|07/01/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/27/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||V536071822410|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VANDERPOOL|BRIAN|K||Defendant|292012CF000248000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/05/2012|Close of ReOpen|02/20/2014|M|1225 LYNN AVE||CLEARWATER|FL|33773|White|07/01/1982|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2011|NTDISM|NT - DISMISSED|09/04/2012|||V536071822410|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VANDERPOOL|BRIAN|K||Defendant|292012CF000248000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/05/2012|Close of ReOpen|02/20/2014|M|1225 LYNN AVE||CLEARWATER|FL|33773|White|07/01/1982|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/23/2011|NTNINF|NT - NO INFORMATION FILED|08/01/2012|||V536071822410|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VANDERPOOL|BRIAN|K||Defendant|292012CF000249000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/05/2012|Close of ReOpen|02/20/2014|M|1225 LYNN AVE||CLEARWATER|FL|33773|White|07/01/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2011|NTDISM|NT - DISMISSED|09/04/2012|||V536071822410|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VANDERPOOL|BRIAN|K||Defendant|292012CF000249000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/05/2012|Close of ReOpen|02/20/2014|M|1225 LYNN AVE||CLEARWATER|FL|33773|White|07/01/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/25/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||V536071822410|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VANDERPOOL|BRIAN|K||Defendant|292012CF000249000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/05/2012|Close of ReOpen|02/20/2014|M|1225 LYNN AVE||CLEARWATER|FL|33773|White|07/01/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/25/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||V536071822410|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VANDERPOOL|FREDY|||Defendant|292008CF016875000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|08/28/2008|Open|08/28/2008|M|2523 W JEAN ST||TAMPA|FL|33614|White|04/05/1950|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/17/2008||||||V536240501250|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERPOOL|PATRICIA|WELLS||Defendant|291990CF009328000AHC||FELONY DRUG OFFENSE|E||06/14/1990|CLOSED|11/08/1991|F|6906 CASTLEGATE DR APT A||TAMPA|FL|33617|Black|10/11/1958|1|F3|893131F|893131F POSSESSION|06/13/1990|ADJG|NT - ADJUDGED GUILTY|09/28/1990|||V536699588710|FL|N||||||N|N|N|N|||||VANDERPOOL, PATRICIA; VANDERPOOL, PATRICIA W; VENDEROEL, PATRICIA W; WELLS, PAT; WELLS, PATRICIA ROSLYN|712.00
Circuit Court||VANDERPOOL|PATRICIA|WELLS||Defendant|291995CF013077000AHC||FELONY DRUG OFFENSE|Y||09/29/1995|CLOSED|09/18/1998|F|6906 CASTLEGATE DR APT A||TAMPA|FL|33617|Black|10/11/1958|3|M2|322035|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||V536699588710|FL|N||||105.00||N|N|N|N|||||VANDERPOOL, PATRICIA; VANDERPOOL, PATRICIA W; VENDEROEL, PATRICIA W; WELLS, PAT; WELLS, PATRICIA ROSLYN|260.00
Circuit Court||VANDERPOOL|PATRICIA|WELLS||Defendant|291995CF013077000AHC||FELONY DRUG OFFENSE|Y||09/29/1995|CLOSED|09/18/1998|F|6906 CASTLEGATE DR APT A||TAMPA|FL|33617|Black|10/11/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||V536699588710|FL|N||||105.00||N|N|N|N|||||VANDERPOOL, PATRICIA; VANDERPOOL, PATRICIA W; VENDEROEL, PATRICIA W; WELLS, PAT; WELLS, PATRICIA ROSLYN|260.00
Circuit Court||VANDERPOOL|PATRICIA|WELLS||Defendant|291995CF013077000AHC||FELONY DRUG OFFENSE|Y||09/29/1995|CLOSED|09/18/1998|F|6906 CASTLEGATE DR APT A||TAMPA|FL|33617|Black|10/11/1958|1|F3|893136A|893136A POSSESSION|09/27/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||V536699588710|FL|N||||105.00||N|N|N|N|||||VANDERPOOL, PATRICIA; VANDERPOOL, PATRICIA W; VENDEROEL, PATRICIA W; WELLS, PAT; WELLS, PATRICIA ROSLYN|260.00
Circuit Court||VANDERPOOL|PATRICIA|WELLS||Defendant|292003CF005481000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/04/2003|CLOSED|11/10/2004|F|6906 CASTLEGATE DR APT A||TAMPA|FL|33617|Black|10/11/1958|2|M2|8120143A|8120143A PETIT THEFT|03/18/2003|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||V536699588710|FL|N||||||N|N|N|N|||||VANDERPOOL, PATRICIA; VANDERPOOL, PATRICIA W; VENDEROEL, PATRICIA W; WELLS, PAT; WELLS, PATRICIA ROSLYN|370.00
Circuit Court||VANDERPOOL|PATRICIA|WELLS||Defendant|292003CF005481000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/04/2003|CLOSED|11/10/2004|F|6906 CASTLEGATE DR APT A||TAMPA|FL|33617|Black|10/11/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/18/2003|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||V536699588710|FL|N||||||N|N|N|N|||||VANDERPOOL, PATRICIA; VANDERPOOL, PATRICIA W; VENDEROEL, PATRICIA W; WELLS, PAT; WELLS, PATRICIA ROSLYN|370.00
Circuit Court||VANDERPOOL|PATRICIA|WELLS||Defendant|292007CF022532000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/28/2007|Close of ReOpen|07/16/2013|F|6906 CASTLEGATE DR APT A||TAMPA|FL|33617|Black|10/11/1958|3|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|10/27/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||V536699588710|FL|N||||||N|N|N|N|||||VANDERPOOL, PATRICIA; VANDERPOOL, PATRICIA W; VENDEROEL, PATRICIA W; WELLS, PAT; WELLS, PATRICIA ROSLYN|859.00
Circuit Court||VANDERPOOL|PATRICIA|WELLS||Defendant|292007CF022532000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/28/2007|Close of ReOpen|07/16/2013|F|6906 CASTLEGATE DR APT A||TAMPA|FL|33617|Black|10/11/1958|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/27/2007|NOLP|NOLLE PROSSED|11/19/2009|||V536699588710|FL|N||||||N|N|N|N|||||VANDERPOOL, PATRICIA; VANDERPOOL, PATRICIA W; VENDEROEL, PATRICIA W; WELLS, PAT; WELLS, PATRICIA ROSLYN|859.00
Circuit Court||VANDERPOOL|PATRICIA|WELLS||Defendant|292007CF022532000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/28/2007|Close of ReOpen|07/16/2013|F|6906 CASTLEGATE DR APT A||TAMPA|FL|33617|Black|10/11/1958|2|F1|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|10/27/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||V536699588710|FL|N||||||N|N|N|N|||||VANDERPOOL, PATRICIA; VANDERPOOL, PATRICIA W; VENDEROEL, PATRICIA W; WELLS, PAT; WELLS, PATRICIA ROSLYN|859.00
Circuit Court||VANDERPOOL|PATRICIA|WELLS||Defendant|292007CF022532000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/28/2007|Close of ReOpen|07/16/2013|F|6906 CASTLEGATE DR APT A||TAMPA|FL|33617|Black|10/11/1958|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|10/27/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||V536699588710|FL|N||||||N|N|N|N|||||VANDERPOOL, PATRICIA; VANDERPOOL, PATRICIA W; VENDEROEL, PATRICIA W; WELLS, PAT; WELLS, PATRICIA ROSLYN|859.00
Circuit Court||VANDERPOOL|RONALD|ELROY||Defendant|292005CF011996000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/19/2005|CLOSED|07/19/2005|M|301 SEACREST CIRCLE||LARGO|FL|33771|Black|04/08/1966|6|NN|941.02|941.02 FUGITIVE|06/18/2005|NTDISM|NT - DISMISSED|07/19/2005|||V536725664050|FL|N||||||N|N|N|N|||||SMITH, KEVIN; THOMAS, AUTHERTON; VANTERPOOL, RONALD ELROY|
Circuit Court||VANDERPOOL|RONALD|ELROY||Defendant|292005CF011996000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/19/2005|CLOSED|07/19/2005|M|301 SEACREST CIRCLE||LARGO|FL|33771|Black|04/08/1966|1|NN|941.02|941.02 FUGITIVE|06/18/2005|NTDISM|NT - DISMISSED|07/19/2005|||V536725664050|FL|N||||||N|N|N|N|||||SMITH, KEVIN; THOMAS, AUTHERTON; VANTERPOOL, RONALD ELROY|
Circuit Court||VANDERPOOL|RONALD|ELROY||Defendant|292006CF002135000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/31/2006|CLOSED|02/21/2006|M|301 SEACREST CIRCLE||LARGO|FL|33771|Black|04/08/1966|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/31/2006|NTAW|NT - ADJUDICATION WITHHELD|02/21/2006|||V536725664050|FL|N||||392.00|05/21/2012|N|N|N|N|||||SMITH, KEVIN; THOMAS, AUTHERTON; VANTERPOOL, RONALD ELROY|
Circuit Court||VANDERPOOL|RONALD|ELROY||Defendant|292006CF002135000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/31/2006|CLOSED|02/21/2006|M|301 SEACREST CIRCLE||LARGO|FL|33771|Black|04/08/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/31/2006|NOLP|NOLLE PROSSED|02/21/2006|||V536725664050|FL|N||||392.00|05/21/2012|N|N|N|N|||||SMITH, KEVIN; THOMAS, AUTHERTON; VANTERPOOL, RONALD ELROY|
Circuit Court||VANDERPOOL|RONALD|ELROY||Defendant|292006CF002135000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/31/2006|CLOSED|02/21/2006|M|301 SEACREST CIRCLE||LARGO|FL|33771|Black|04/08/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||V536725664050|FL|N||||392.00|05/21/2012|N|N|N|N|||||SMITH, KEVIN; THOMAS, AUTHERTON; VANTERPOOL, RONALD ELROY|
Circuit Court||VANDERPOOL|RONALD|ELROY||Defendant|292006CF002136000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/31/2006|CLOSED|03/14/2006|M|301 SEACREST CIRCLE||LARGO|FL|33771|Black|04/08/1966|1|NN|941.02|941.02 FUGITIVE|01/31/2006|NTDISM|NT - DISMISSED|03/14/2006|||V536725664050|FL|N||||||N|N|N|N|||||SMITH, KEVIN; THOMAS, AUTHERTON; VANTERPOOL, RONALD ELROY|
Circuit Court||VANDERPUYL|JOSHUA|VICTOR||Defendant|292009CF012729000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|07/24/2009|Close of ReOpen|07/25/2013|M|402 PALM AVE E||TAMPA|FL|33602|White|01/16/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/24/2009|ADJG|NT - ADJUDGED GUILTY|12/09/2009|||V536438800160|FL|N||||707.00||N|N|N|N||||||162.00
Circuit Court||VANDERPUYL|JOSHUA|VICTOR||Defendant|292009CF015322000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|09/06/2009|Close of ReOpen|07/25/2013|M|402 PALM AVE E||TAMPA|FL|33602|White|01/16/1980|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/04/2009|ADJG|NT - ADJUDGED GUILTY|12/09/2009|||V536438800160|FL|N||||707.00||N|N|N|N||||||162.00
Circuit Court||VANDERPUYL|JOSHUA|VICTOR||Defendant|292009CF015322000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|09/06/2009|Close of ReOpen|07/25/2013|M|402 PALM AVE E||TAMPA|FL|33602|White|01/16/1980|8|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/04/2009|NTNINF|NT - NO INFORMATION FILED|09/24/2009|||V536438800160|FL|N||||707.00||N|N|N|N||||||162.00
Circuit Court||VANDERPUYL|JOSHUA|VICTOR||Defendant|292009CF015322000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|09/06/2009|Close of ReOpen|07/25/2013|M|402 PALM AVE E||TAMPA|FL|33602|White|01/16/1980|7|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/04/2009|NTNINF|NT - NO INFORMATION FILED|09/24/2009|||V536438800160|FL|N||||707.00||N|N|N|N||||||162.00
Circuit Court||VANDERPUYL|JOSHUA|VICTOR||Defendant|292009CF015322000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|09/06/2009|Close of ReOpen|07/25/2013|M|402 PALM AVE E||TAMPA|FL|33602|White|01/16/1980|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/04/2009|ADJG|NT - ADJUDGED GUILTY|12/09/2009|||V536438800160|FL|N||||707.00||N|N|N|N||||||162.00
Circuit Court||VANDERPUYL|JOSHUA|VICTOR||Defendant|292009CF015322000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|09/06/2009|Close of ReOpen|07/25/2013|M|402 PALM AVE E||TAMPA|FL|33602|White|01/16/1980|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2009|ADJG|NT - ADJUDGED GUILTY|12/09/2009|||V536438800160|FL|N||||707.00||N|N|N|N||||||162.00
Circuit Court||VANDERPUYL|JOSHUA|VICTOR||Defendant|292009CF015322000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|09/06/2009|Close of ReOpen|07/25/2013|M|402 PALM AVE E||TAMPA|FL|33602|White|01/16/1980|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/04/2009|ADJG|NT - ADJUDGED GUILTY|12/09/2009|||V536438800160|FL|N||||707.00||N|N|N|N||||||162.00
Circuit Court||VANDERPUYL|JOSHUA|VICTOR||Defendant|292009CF015322000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|09/06/2009|Close of ReOpen|07/25/2013|M|402 PALM AVE E||TAMPA|FL|33602|White|01/16/1980|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/04/2009|ADJG|NT - ADJUDGED GUILTY|12/09/2009|||V536438800160|FL|N||||707.00||N|N|N|N||||||162.00
Circuit Court||VANDERPUYL|JOSHUA|VICTOR||Defendant|292009CF015322000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|09/06/2009|Close of ReOpen|07/25/2013|M|402 PALM AVE E||TAMPA|FL|33602|White|01/16/1980|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/04/2009|ADJG|NT - ADJUDGED GUILTY|12/09/2009|||V536438800160|FL|N||||707.00||N|N|N|N||||||162.00
Circuit Court||VANDERPUYL|JOSHUA|VICTOR||Defendant|292014CF014500000AHC|A1CZQUP|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/04/2014|CLOSED|01/08/2015|M|6010 RIVER TRACE ST||Tampa|FL|33617|White|01/16/1980|3|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|10/02/2014|ADJG|NT - ADJUDGED GUILTY|01/08/2015|Tampa Police Department|HERNANDEZ, HUGO|V536438800160|FL|N||||||N|N|N|N|C2C045|FL||||615.00
Circuit Court||VANDERPUYL|JOSHUA|VICTOR||Defendant|292014CF014500000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/04/2014|CLOSED|01/08/2015|M|6010 RIVER TRACE ST||Tampa|FL|33617|White|01/16/1980|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/02/2014|ADJG|NT - ADJUDGED GUILTY|01/08/2015|||V536438800160|FL|N||||||N|N|N|N||||||615.00
Circuit Court||VANDERPUYL|JOSHUA|VICTOR||Defendant|292014CF014500000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/04/2014|CLOSED|01/08/2015|M|6010 RIVER TRACE ST||Tampa|FL|33617|White|01/16/1980|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/02/2014|ADJG|NT - ADJUDGED GUILTY|01/08/2015|||V536438800160|FL|N||||||N|N|N|N||||||615.00
Circuit Court||VANDERSCHUUR|DEVEN|DANIEL||Defendant|292021CF007511000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/22/2021|CLOSED|07/06/2021|M|14523 DIPLOMAT DR       ||TAMPA|FL|33613|White|10/02/1987|1|F3|316193(1)42B1|316193142B1- TRAF1081 (FT) DUI OVER 0.15 (THIRD VIOLATION W/I 10 YEARS)|06/21/2021|REDU|REDUCED TO COUNTY COURT|07/06/2021|||V536164873620|FL|N||||12.00|10/07/2022|N|N|N|N|||||VANDERSCHUUR, DEVEN D|
Circuit Court||VANDERSLUIS|CHRISTOPHER|PETER||Defendant|292024CF000471000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/11/2024|Open|01/10/2024|M|3301 BAYSHORE BLVD   APT 1205C||TAMPA|FL|33629|White|02/26/1958|1|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/01/2023||||||V536115580660|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERSLUIS|CHRISTOPHER|PETER||Defendant|292024CF000471000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/11/2024|Open|01/10/2024|M|3301 BAYSHORE BLVD   APT 1205C||TAMPA|FL|33629|White|02/26/1958|2|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/01/2023||||||V536115580660|FL|N||||||N|N|N|N||||||
Circuit Court||VANDERSPIEGEL|JOYCE|||Defendant|291997CF013948000BHC||FELONY DRUG OFFENSE|||09/03/1997|CLOSED|10/07/1998|F|9702 N CENTRAL AVE - LOT 27-B||TAMPA|FL|33612|White|12/16/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/1997|NTNINF|NT - NO INFORMATION FILED|10/03/1997|||V536420579560|FL|N||||||N|N|N|N||||||163.00
Circuit Court||VANDERSPIEGEL|JOYCE|||Defendant|291997CF013948000BHC||FELONY DRUG OFFENSE|||09/03/1997|CLOSED|10/07/1998|F|9702 N CENTRAL AVE - LOT 27-B||TAMPA|FL|33612|White|12/16/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/1997|NTAW|NT - ADJUDICATION WITHHELD|08/24/1998|||V536420579560|FL|N||||||N|N|N|N||||||163.00
Circuit Court||VANDERSPIEGEL|JOYCE|||Defendant|291997CF013948000BHC||FELONY DRUG OFFENSE|||09/03/1997|CLOSED|10/07/1998|F|9702 N CENTRAL AVE - LOT 27-B||TAMPA|FL|33612|White|12/16/1957|1|F3|893131A|893131A DELIVERY|08/30/1997|NOLP|NOLLE PROSSED|08/24/1998|||V536420579560|FL|N||||||N|N|N|N||||||163.00
Circuit Court||VANDERVISS|RONALD|TED||Defendant|292007CF009636000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/11/2007|CLOSED|05/21/2007|M|4931 SHETLAND AVE||TAMPA|FL|33615|White|09/13/1943|1|F2|8121312A|8121312A ROBBERY BY SUDDEN SNATCHING (ARMED)|05/11/2007|REDU|REDUCED TO COUNTY COURT|05/21/2007|||v536738433330|FL|N||||||N|N|N|N|||||VANDERVISS, RONALD T; WATSON, RONALD TED|40.00
Circuit Court||VANDERVISS|VICKEY|J||Defendant|291995CF004625000AHC||FELONY DRUG OFFENSE|C||04/07/1995|CLOSED|11/14/1995|F|1514 N FLORIDA AVE||TAMPA|FL|33602|White|03/14/1962|1|M1|893136A|893136A POSSESSION|04/06/1995|ADJG|NT - ADJUDGED GUILTY|08/07/1995|||V536870625940|FL|N||||||N|N|N|N|||||BROACKWAY, VICKEY; BROCKWAY, VICKEY JANE; BROCKWAY, VICKY; VANDERUISS, VICKEY J; VANDERVISS, VICKEY; VANDERVISS, VICKEY BROCKWAY; VANDERVISS, VICKEY JANE|165.00
Circuit Court||VANDERVISS|VICKEY|J||Defendant|292006CF014091000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2006|CLOSED|07/31/2006|F|1514 N FLORIDA AVE||TAMPA|FL|33602|White|03/14/1962|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/16/2006|REDU|REDUCED TO COUNTY COURT|07/31/2006|||V536870625940|FL|N||||||N|N|N|N|||||BROACKWAY, VICKEY; BROCKWAY, VICKEY JANE; BROCKWAY, VICKY; VANDERUISS, VICKEY J; VANDERVISS, VICKEY; VANDERVISS, VICKEY BROCKWAY; VANDERVISS, VICKEY JANE|
Circuit Court||VANDERVISS|VICKEY|J||Defendant|292006CF014091000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2006|CLOSED|07/31/2006|F|1514 N FLORIDA AVE||TAMPA|FL|33602|White|03/14/1962|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/16/2006|REDU|REDUCED TO COUNTY COURT|07/31/2006|||V536870625940|FL|N||||||N|N|N|N|||||BROACKWAY, VICKEY; BROCKWAY, VICKEY JANE; BROCKWAY, VICKY; VANDERUISS, VICKEY J; VANDERVISS, VICKEY; VANDERVISS, VICKEY BROCKWAY; VANDERVISS, VICKEY JANE|
Circuit Court||VANDERVISS|VICKEY|J||Defendant|292006CF014091000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2006|CLOSED|07/31/2006|F|1514 N FLORIDA AVE||TAMPA|FL|33602|White|03/14/1962|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|07/16/2006|NTNINF|NT - NO INFORMATION FILED|07/31/2006|||V536870625940|FL|N||||||N|N|N|N|||||BROACKWAY, VICKEY; BROCKWAY, VICKEY JANE; BROCKWAY, VICKY; VANDERUISS, VICKEY J; VANDERVISS, VICKEY; VANDERVISS, VICKEY BROCKWAY; VANDERVISS, VICKEY JANE|
Circuit Court||VANDERVOORT|ESPREE|ZANDRIA||Defendant|292023CF018150000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/29/2023|CLOSED|02/08/2024|F|6715 DEEB STREET APT 21||PORT RICHEY|FL|34668|White|10/16/1988|1|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|11/29/2023|NTNINF|NT - NO INFORMATION FILED|12/18/2023|||V536219888760|FL|N||||||N|N|N|N||||||282.00
Circuit Court||VANDERVOORT|ESPREE|ZANDRIA||Defendant|292023CF018150000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/29/2023|CLOSED|02/08/2024|F|6715 DEEB STREET APT 21||PORT RICHEY|FL|34668|White|10/16/1988|2|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|11/29/2023|NTNINF|NT - NO INFORMATION FILED|12/18/2023|||V536219888760|FL|N||||||N|N|N|N||||||282.00
Circuit Court||VANDERVOORT|ESPREE|ZANDRIA||Defendant|292023CF018150000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/29/2023|CLOSED|02/08/2024|F|6715 DEEB STREET APT 21||PORT RICHEY|FL|34668|White|10/16/1988|3|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|11/29/2023|NTNINF|NT - NO INFORMATION FILED|12/18/2023|||V536219888760|FL|N||||||N|N|N|N||||||282.00
Circuit Court||VANDERVOORT|ESPREE|ZANDRIA||Defendant|292023CF018150000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/29/2023|CLOSED|02/08/2024|F|6715 DEEB STREET APT 21||PORT RICHEY|FL|34668|White|10/16/1988|4|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/29/2023||||||V536219888760|FL|N||||||N|N|N|N||||||282.00
Circuit Court||VANDERWAL|SARA|ANN||Defendant|292015CF005598000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2015|CLOSED|06/17/2015|F|1917 LINCOLN RD N||LUDINGTON|MI|49431|White|01/07/1981|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/17/2015|NTNOLP|NT - NOLLE PROSSED|06/17/2015|||V536758067022|MI|N||||||N|N|N|N||||||665.00
Circuit Court||VANDERWAL|SARA|ANN||Defendant|292015CF005598000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2015|CLOSED|06/17/2015|F|1917 LINCOLN RD N||LUDINGTON|MI|49431|White|01/07/1981|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/17/2015|NTAW|NT - ADJUDICATION WITHHELD|06/17/2015|||V536758067022|MI|N||||||N|N|N|N||||||665.00
Circuit Court||VANDERWAL|SARA|ANN||Defendant|292015CF005598000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2015|CLOSED|06/17/2015|F|1917 LINCOLN RD N||LUDINGTON|MI|49431|White|01/07/1981|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|04/17/2015|NTAW|NT - ADJUDICATION WITHHELD|06/17/2015|||V536758067022|MI|N||||||N|N|N|N||||||665.00
Circuit Court||VANDERWEST|MICHAEL|BRYANT||Defendant|292023CF007514000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/20/2023|CLOSED|05/26/2023|M|807 S TAYLOR RD #2||SEFFNER|FL|33584|Black|03/12/1959|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/19/2023|REDU|REDUCED TO COUNTY COURT|05/26/2023|||V536542590920|FL|N||||||N|N|N|N|||||VANDERWEST, MICHAEL B|
Circuit Court||VANDERWEST|MICHAEL|BRYANT||Defendant|292023CF007677000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|05/23/2023|CLOSED|02/14/2024|M|807 S TAYLOR RD #2||SEFFNER|FL|33584|Black|03/12/1959|3|F2|790.165(3)|7901653-WEAP9020    (FS)    USE OF HOAX BOMB DURING A FELONY|02/10/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||V536542590920|FL|N||||||N|N|N|N|||||VANDERWEST, MICHAEL B|710.00
Circuit Court||VANDERWEST|MICHAEL|BRYANT||Defendant|292023CF007677000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|05/23/2023|CLOSED|02/14/2024|M|807 S TAYLOR RD #2||SEFFNER|FL|33584|Black|03/12/1959|2|F3|812.13(1)&(2)(c)|8121312C-ROBB3051 (FS) ROBBERY ($750 OR MORE BUT LESS THANK $20K)|02/10/2023|NTNOLP|NT - NOLLE PROSSED|02/14/2024|||V536542590920|FL|N||||||N|N|N|N|||||VANDERWEST, MICHAEL B|710.00
Circuit Court||VANDERWIERE|ALICIA|||Defendant|292009CF012138000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/14/2009|Close of ReOpen|11/14/2011|F|1406 OLD KINGS RD||HOLY HILL|FL|32117|White|12/08/1965|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/14/2009|NTAW|NT - ADJUDICATION WITHHELD|10/28/2009|||V536004659480|FL|N||||14.40||N|N|N|N|||||VANDERWIERE, ALICIA D; VANDERWIERE, ALICIA DAWN|1243.60
Circuit Court||VANDERWIERE|ALICIA|||Defendant|292009CF012138000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/14/2009|Close of ReOpen|11/14/2011|F|1406 OLD KINGS RD||HOLY HILL|FL|32117|White|12/08/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2009|NTAW|NT - ADJUDICATION WITHHELD|10/28/2009|||V536004659480|FL|N||||14.40||N|N|N|N|||||VANDERWIERE, ALICIA D; VANDERWIERE, ALICIA DAWN|1243.60
Circuit Court||VANDERWIERE|ALICIA|||Defendant|292009CF012138000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/14/2009|Close of ReOpen|11/14/2011|F|1406 OLD KINGS RD||HOLY HILL|FL|32117|White|12/08/1965|4|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/14/2009|NTNINF|NT - NO INFORMATION FILED|08/04/2009|||V536004659480|FL|N||||14.40||N|N|N|N|||||VANDERWIERE, ALICIA D; VANDERWIERE, ALICIA DAWN|1243.60
Circuit Court||VANDERWIERE|ALICIA|||Defendant|292009CF012138000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/14/2009|Close of ReOpen|11/14/2011|F|1406 OLD KINGS RD||HOLY HILL|FL|32117|White|12/08/1965|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2009|NTAW|NT - ADJUDICATION WITHHELD|10/28/2009|||V536004659480|FL|N||||14.40||N|N|N|N|||||VANDERWIERE, ALICIA D; VANDERWIERE, ALICIA DAWN|1243.60
Circuit Court||VANDERWIERE|ALICIA|||Defendant|292009CF012138000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/14/2009|Close of ReOpen|11/14/2011|F|1406 OLD KINGS RD||HOLY HILL|FL|32117|White|12/08/1965|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2009|NTNINF|NT - NO INFORMATION FILED|08/04/2009|||V536004659480|FL|N||||14.40||N|N|N|N|||||VANDERWIERE, ALICIA D; VANDERWIERE, ALICIA DAWN|1243.60
Circuit Court||VANDERWOUDE|DEAN|O||Defendant|291989CF011855000AHC||FELONY WORTHLESS CHECK|G||07/24/1989|CLOSED|01/05/1999|M|4975 COBIA DR SE APT B||ST PETERSBURG|FL|33705|White|07/14/1952|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1988|NTDISM|NT - DISMISSED|01/05/1999|||V536174522540|FL|N||||||N|N|N|N|||||VANDERWOUDE, DEAN OSCAR|
Circuit Court||VANDEUSEN|ERIC|||Defendant|291986CF014490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/1986|CLOSED|01/20/2009|M|NI||UNKNOWN|FL|NI|White|02/06/1955|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|10/16/1986|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF000872000AHC||FELONY OTHER FELONY|O||01/17/1991|CLOSED|11/01/1991|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|1|NN|3|3 FUGITIVE WARRANT|01/15/1991||||||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF004928000BHC||FELONY BURGLARY|G||04/04/1991|CLOSED|07/01/1998|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/02/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|507.00
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF004928000BHC||FELONY BURGLARY|G||04/04/1991|CLOSED|07/01/1998|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/02/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|507.00
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF008232000AHC||FELONY THEFT FORGERY FRAUD|G||06/12/1991|CLOSED|07/01/1998|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1991|NTNINF|NT - NO INFORMATION FILED|08/08/1991|||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|512.00
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF008232000AHC||FELONY THEFT FORGERY FRAUD|G||06/12/1991|CLOSED|07/01/1998|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|1|F3|8174811|8174811 UNAUTH USE OF CREDIT CARD OVE|06/12/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|512.00
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF008232000AHC||FELONY THEFT FORGERY FRAUD|G||06/12/1991|CLOSED|07/01/1998|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|3|F3|83102|83102 UTTER FORGED INSTRUMENT|06/12/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|512.00
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF008232000AHC||FELONY THEFT FORGERY FRAUD|G||06/12/1991|CLOSED|07/01/1998|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|2|F3|83101|83101 FORGERY|06/12/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|512.00
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF008444000AHC||FELONY THEFT FORGERY FRAUD|O||06/15/1991|CLOSED|08/19/1991|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|3|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1991|NTLOR|NT - LETTER OF RELEASE|08/19/1991|||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF008444000AHC||FELONY THEFT FORGERY FRAUD|O||06/15/1991|CLOSED|08/19/1991|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|2|M2|8174814|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1991|NTLOR|NT - LETTER OF RELEASE|08/19/1991|||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF008444000AHC||FELONY THEFT FORGERY FRAUD|O||06/15/1991|CLOSED|08/19/1991|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1991|NTLOR|NT - LETTER OF RELEASE|08/19/1991|||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF010346000AHC||FELONY THEFT FORGERY FRAUD|G||07/24/1991|CLOSED|07/01/1998|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/14/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF010346000AHC||FELONY THEFT FORGERY FRAUD|G||07/24/1991|CLOSED|07/01/1998|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|07/14/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF010346000AHC||FELONY THEFT FORGERY FRAUD|G||07/24/1991|CLOSED|07/01/1998|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF010347000AHC||FELONY THEFT FORGERY FRAUD|G||07/24/1991|CLOSED|07/01/1998|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|3|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1991|NTNINF|NT - NO INFORMATION FILED|08/08/1991|||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF010347000AHC||FELONY THEFT FORGERY FRAUD|G||07/24/1991|CLOSED|07/01/1998|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|2|M2|8120142D|8120142D PETIT THEFT|03/27/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF010347000AHC||FELONY THEFT FORGERY FRAUD|G||07/24/1991|CLOSED|07/01/1998|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/27/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291991CF013623000AHC||FELONY OTHER FELONY|O||09/28/1991|CLOSED|10/04/1991|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|1|NN|3|3 FUGITIVE WARRANT|09/26/1991||||||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|
Circuit Court||VANDEVANDER|DAVID|LEE||Defendant|291993CF010152000AHC||FELONY THEFT FORGERY FRAUD|G||08/07/1993|CLOSED|07/01/1998|M|3804 HWY 301 N 25||TAMPA|FL|33612|White|04/06/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/05/1993|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||8625750|NC|N||||||N|N|N|N|||||VANDEVANDER, DAG CURTIS; VANDEVANDER, DALE; VANDEVANDER, DAVID; VANDEVANDER, DAVID LEE|
Circuit Court||VANDEVANDER|MICHAEL|THOMAS||Defendant|291998CF011668000AHC||FELONY CRIMES AGAINST A PERSON|G||07/09/1998|CLOSED|04/16/1999|M|LOT 2|11507 BALM RIVERVIEW|RIVERVIEW|FL|33569|White|03/18/1969|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/05/1998|ADJG|NT - ADJUDGED GUILTY|08/04/1998|||V531540690980|FL|N||||||N|N|N|N|||||VANDEVENDER, MICHAEL T; VANDEVENDER, MICHAEL THOMAS|268.00
Circuit Court||VANDEVANDER|MICHAEL|THOMAS||Defendant|291998CF011668000AHC||FELONY CRIMES AGAINST A PERSON|G||07/09/1998|CLOSED|04/16/1999|M|LOT 2|11507 BALM RIVERVIEW|RIVERVIEW|FL|33569|White|03/18/1969|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/05/1998|ADJG|NT - ADJUDGED GUILTY|08/04/1998|||V531540690980|FL|N||||||N|N|N|N|||||VANDEVENDER, MICHAEL T; VANDEVENDER, MICHAEL THOMAS|268.00
Circuit Court||VANDEVANDER|MICHAEL|THOMAS||Defendant|291998CF011668000AHC||FELONY CRIMES AGAINST A PERSON|G||07/09/1998|CLOSED|04/16/1999|M|LOT 2|11507 BALM RIVERVIEW|RIVERVIEW|FL|33569|White|03/18/1969|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/05/1998|ADJG|NT - ADJUDGED GUILTY|08/04/1998|||V531540690980|FL|N||||||N|N|N|N|||||VANDEVENDER, MICHAEL T; VANDEVENDER, MICHAEL THOMAS|268.00
Circuit Court||VANDEVANDER|MICHAEL|THOMAS||Defendant|291998CF011668000AHC||FELONY CRIMES AGAINST A PERSON|G||07/09/1998|CLOSED|04/16/1999|M|LOT 2|11507 BALM RIVERVIEW|RIVERVIEW|FL|33569|White|03/18/1969|7|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1998|NTNINF|NT - NO INFORMATION FILED|07/27/1998|||V531540690980|FL|N||||||N|N|N|N|||||VANDEVENDER, MICHAEL T; VANDEVENDER, MICHAEL THOMAS|268.00
Circuit Court||VANDEVANDER|MICHAEL|THOMAS||Defendant|291998CF011668000AHC||FELONY CRIMES AGAINST A PERSON|G||07/09/1998|CLOSED|04/16/1999|M|LOT 2|11507 BALM RIVERVIEW|RIVERVIEW|FL|33569|White|03/18/1969|6|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1998|NTNINF|NT - NO INFORMATION FILED|07/27/1998|||V531540690980|FL|N||||||N|N|N|N|||||VANDEVENDER, MICHAEL T; VANDEVENDER, MICHAEL THOMAS|268.00
Circuit Court||VANDEVANDER|MICHAEL|THOMAS||Defendant|291998CF011668000AHC||FELONY CRIMES AGAINST A PERSON|G||07/09/1998|CLOSED|04/16/1999|M|LOT 2|11507 BALM RIVERVIEW|RIVERVIEW|FL|33569|White|03/18/1969|3|F3|84301|84301 RESIST WITH VIOLENCE|07/05/1998|ADJG|NT - ADJUDGED GUILTY|08/04/1998|||V531540690980|FL|N||||||N|N|N|N|||||VANDEVENDER, MICHAEL T; VANDEVENDER, MICHAEL THOMAS|268.00
Circuit Court||VANDEVANDER|MICHAEL|THOMAS||Defendant|291998CF011668000AHC||FELONY CRIMES AGAINST A PERSON|G||07/09/1998|CLOSED|04/16/1999|M|LOT 2|11507 BALM RIVERVIEW|RIVERVIEW|FL|33569|White|03/18/1969|5|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1998|NTNINF|NT - NO INFORMATION FILED|07/27/1998|||V531540690980|FL|N||||||N|N|N|N|||||VANDEVENDER, MICHAEL T; VANDEVENDER, MICHAEL THOMAS|268.00
Circuit Court||VANDEVANDER|MICHAEL|THOMAS||Defendant|291999CF004339000AHC||FELONY CRIMES AGAINST A PERSON|O||03/12/1999|CLOSED|04/01/1999|M|LOT 2|11507 BALM RIVERVIEW|RIVERVIEW|FL|33569|White|03/18/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1999|REDU|REDUCED TO COUNTY COURT|04/01/1999|||V531540690980|FL|N||||||N|N|N|N|||||VANDEVENDER, MICHAEL T; VANDEVENDER, MICHAEL THOMAS|
Circuit Court||VANDEVENDER|RICHARD|MARK||Defendant|291986CF007895000AHC||FELONY WORTHLESS CHECK|D||06/06/1986|CLOSED|06/22/1990|M|5244 MADISON LAKE CR||TAMPA|FL|33619|White|09/07/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1986||||||V531753633270|FL|N||||||N|N|N|N|||||VANDEVENDER, CHARLES L|
Circuit Court||VANDEWALLE|MARK|ETIENNE||Defendant|291999CF018255000AHC||FELONY CRIMES AGAINST A PERSON|O||10/17/1999|CLOSED|12/08/1999|M|29629 WELLS RD||WESLEY CHAPEL|FL|33544|White|03/14/1957|1|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1999|NTLOR|NT - LETTER OF RELEASE|12/08/1999|||V534545570940|FL|N||||||N|N|N|N||||||
Circuit Court||VANDEWALLE|MARK|ETIENNE||Defendant|291999CF018255000AHC||FELONY CRIMES AGAINST A PERSON|O||10/17/1999|CLOSED|12/08/1999|M|29629 WELLS RD||WESLEY CHAPEL|FL|33544|White|03/14/1957|2|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1999|NTLOR|NT - LETTER OF RELEASE|12/08/1999|||V534545570940|FL|N||||||N|N|N|N||||||
Circuit Court||VANDEWALLE|MARK|ETIENNE||Defendant|291999CF018255000AHC||FELONY CRIMES AGAINST A PERSON|O||10/17/1999|CLOSED|12/08/1999|M|29629 WELLS RD||WESLEY CHAPEL|FL|33544|White|03/14/1957|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1999|NTLOR|NT - LETTER OF RELEASE|12/08/1999|||V534545570940|FL|N||||||N|N|N|N||||||
Circuit Court||VANDEWALLE|MARK|ETIENNE||Defendant|291999CF018255000AHC||FELONY CRIMES AGAINST A PERSON|O||10/17/1999|CLOSED|12/08/1999|M|29629 WELLS RD||WESLEY CHAPEL|FL|33544|White|03/14/1957|3|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1999|NTLOR|NT - LETTER OF RELEASE|12/08/1999|||V534545570940|FL|N||||||N|N|N|N||||||
Circuit Court||VANDEWEG|CRAIG|SCOTT||Defendant|292020CF004381000AHC||FELONY RICO|G|Fuson, Robin F|04/09/2020|CLOSED|05/18/2022|M|6743 DEVESTA LOOP||PALMETTO|FL|34221|White|12/16/1960|2|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|01/01/2013|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||V532117604560|FL|N||||1700.00||N|N|N|N|||||VANDEWEG, CRAIG|13689.43
Circuit Court||VANDEWEG|CRAIG|SCOTT||Defendant|292020CF004381000AHC||FELONY RICO|G|Fuson, Robin F|04/09/2020|CLOSED|05/18/2022|M|6743 DEVESTA LOOP||PALMETTO|FL|34221|White|12/16/1960|1|F1|895033|895033-RICO1000    (FF)    RICO VIOLATION|01/01/2013||||||V532117604560|FL|N||||1700.00||N|N|N|N|||||VANDEWEG, CRAIG|13689.43
Circuit Court||VANDEWEG|CRAIG|SCOTT||Defendant|292020CF004381000AHC||FELONY RICO|G|Fuson, Robin F|04/09/2020|CLOSED|05/18/2022|M|6743 DEVESTA LOOP||PALMETTO|FL|34221|White|12/16/1960|4|F1|7750844|7750844-THEF2700    (FF)    AGGRAVATED WHITE COLLAR CRIME|01/01/2013||||||V532117604560|FL|N||||1700.00||N|N|N|N|||||VANDEWEG, CRAIG|13689.43
Circuit Court||VANDEWEG|CRAIG|SCOTT||Defendant|292020CF004381000AHC||FELONY RICO|G|Fuson, Robin F|04/09/2020|CLOSED|05/18/2022|M|6743 DEVESTA LOOP||PALMETTO|FL|34221|White|12/16/1960|3|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|01/01/2013|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||V532117604560|FL|N||||1700.00||N|N|N|N|||||VANDEWEG, CRAIG|13689.43
Circuit Court||VANDIVER|ROBERT|DALE||Defendant|292006CF015334000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/01/2006|Close of ReOpen|11/02/2006|M|2905 N 50TH ST RM#233||TAMPA|FL|33619|White|05/03/1953|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/01/2006|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||V531764531630|FL|N||||||N|N|N|N|||||VANDIVER, ROBERT DALE|507.00
Circuit Court||VANDIVER|ROBIN|LEE||Defendant|292004CF007767000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/23/2004|Close of ReOpen|11/08/2006|F|2458 TERRI ST||AUBURNDALE|FL|33823-|White|03/25/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/22/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||V531732646050|FL|N||||||N|N|N|N|||||VANDIVER, ROBIN LEANN|3207.00
Circuit Court||VANDIVER|SHIRLEY|||Defendant|291998CF016164000AHC||FELONY DRUG OFFENSE|D||09/17/1998|CLOSED|02/11/1999|F|52 VICKY ST||ENGLISH|FL|34449-|White|06/13/1961|1|F3|893136A|893136A POSSESSION|09/16/1998|NOLP|NOLLE PROSSED|02/11/1999|||D452798617131|FL|N||||||N|N|N|N|||||BREWER, SHIRLEY VAN; BREWER, SHIRLEY VANDIVER; DIELENS, SHIRLEY; DIELENS, SHIRLEY VONDIVER; VANDIVER, SHIRLEY; VANDIVER-DIELENS, SHIRLEY|123.00
Circuit Court||VANDIVER|SHIRLEY|||Defendant|291998CF016164000AHC||FELONY DRUG OFFENSE|D||09/17/1998|CLOSED|02/11/1999|F|52 VICKY ST||ENGLISH|FL|34449-|White|06/13/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1998|ADJG|NT - ADJUDGED GUILTY|02/11/1999|||D452798617131|FL|N||||||N|N|N|N|||||BREWER, SHIRLEY VAN; BREWER, SHIRLEY VANDIVER; DIELENS, SHIRLEY; DIELENS, SHIRLEY VONDIVER; VANDIVER, SHIRLEY; VANDIVER-DIELENS, SHIRLEY|123.00
Circuit Court||VANDIVER|SHIRLEY|||Defendant|291998CF021576000AHC||FELONY CRIMES AGAINST A PERSON|B|Holloway, Cynthia|12/14/1998|Close of ReOpen|02/07/2001|F|52 VICKY ST||ENGLISH|FL|34449-|White|06/13/1961|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|12/13/1998|ADJG|NT - ADJUDGED GUILTY|02/07/2001|||D452798617131|FL|N||||95.00||N|N|N|N|||||BREWER, SHIRLEY VAN; BREWER, SHIRLEY VANDIVER; DIELENS, SHIRLEY; DIELENS, SHIRLEY VONDIVER; VANDIVER, SHIRLEY; VANDIVER-DIELENS, SHIRLEY|1268.00
Circuit Court||VANDIVER|SHIRLEY|||Defendant|291998CF021576000AHC||FELONY CRIMES AGAINST A PERSON|B|Holloway, Cynthia|12/14/1998|Close of ReOpen|02/07/2001|F|52 VICKY ST||ENGLISH|FL|34449-|White|06/13/1961|2|M1|31619312A|31619312A DRIVING UNDER THE INFLUENCE (|12/13/1998|ADJG|NT - ADJUDGED GUILTY|02/07/2001|||D452798617131|FL|N||||95.00||N|N|N|N|||||BREWER, SHIRLEY VAN; BREWER, SHIRLEY VANDIVER; DIELENS, SHIRLEY; DIELENS, SHIRLEY VONDIVER; VANDIVER, SHIRLEY; VANDIVER-DIELENS, SHIRLEY|1268.00
Circuit Court||VANDIVER|SHIRLEY|||Defendant|292000CF017357000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/20/2000|CLOSED|02/07/2001|F|52 VICKY ST||ENGLISH|FL|34449-|White|06/13/1961|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/05/2000|ADJG|NT - ADJUDGED GUILTY|02/07/2001|||D452798617131|FL|N||||||N|N|N|N|||||BREWER, SHIRLEY VAN; BREWER, SHIRLEY VANDIVER; DIELENS, SHIRLEY; DIELENS, SHIRLEY VONDIVER; VANDIVER, SHIRLEY; VANDIVER-DIELENS, SHIRLEY|
Circuit Court||VANDIVER|SHIRLEY|||Defendant|292004CF008902000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/2004|CLOSED|05/24/2004|F|52 VICKY ST||ENGLISH|FL|34449-|White|06/13/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/05/2004|NTLOR|NT - LETTER OF RELEASE|05/24/2004|||D452798617131|FL|N||||||N|N|N|N|||||BREWER, SHIRLEY VAN; BREWER, SHIRLEY VANDIVER; DIELENS, SHIRLEY; DIELENS, SHIRLEY VONDIVER; VANDIVER, SHIRLEY; VANDIVER-DIELENS, SHIRLEY|
Circuit Court||VANDIVER|SHIRLEY|||Defendant|292004CF008902000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/2004|CLOSED|05/24/2004|F|52 VICKY ST||ENGLISH|FL|34449-|White|06/13/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/05/2004|NTLOR|NT - LETTER OF RELEASE|05/24/2004|||D452798617131|FL|N||||||N|N|N|N|||||BREWER, SHIRLEY VAN; BREWER, SHIRLEY VANDIVER; DIELENS, SHIRLEY; DIELENS, SHIRLEY VONDIVER; VANDIVER, SHIRLEY; VANDIVER-DIELENS, SHIRLEY|
Circuit Court||VANDLING|TRACY|MARIE||Defendant|292023CF003742000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2023|CLOSED|03/21/2023|F|AT LARGE||TAMPA|FL|33619|White|10/01/1976|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/14/2023|NTLOR|NT - LETTER OF RELEASE|03/21/2023|||||N||||||N|N|N|N||||||
Circuit Court||VANDLING|TRACY|MARIE||Defendant|292023CF003742000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2023|CLOSED|03/21/2023|F|AT LARGE||TAMPA|FL|33619|White|10/01/1976|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/14/2023|NTLOR|NT - LETTER OF RELEASE|03/21/2023|||||N||||||N|N|N|N||||||
Circuit Court||VANDLING|TRACY|MARIE||Defendant|292023CF003742000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2023|CLOSED|03/21/2023|F|AT LARGE||TAMPA|FL|33619|White|10/01/1976|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/14/2023|NTLOR|NT - LETTER OF RELEASE|03/21/2023|||||N||||||N|N|N|N||||||
Circuit Court||VANDOOZER|PATRICIA|||Defendant|291992CF017376000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|12/30/1992|CLOSED|11/15/1993|F|11348 FOOL DUCK AVE||BROOKSVILLE|FL|34613|White|04/15/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/08/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V532692676350|FL|N||||||N|N|N|N|||||THOMPSON, PATRICIA LYNN; VANDOOZER, PARTRICIA; VANDOOZER, PATICIA|
Circuit Court||VANDOOZER|PATRICIA|||Defendant|291993CF011552000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|09/07/1993|CLOSED|11/15/1993|F|11348 FOOL DUCK AVE||BROOKSVILLE|FL|34613|White|04/15/1967|2|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|09/09/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V532692676350|FL|N||||||N|N|N|N|||||THOMPSON, PATRICIA LYNN; VANDOOZER, PARTRICIA; VANDOOZER, PATICIA|
Circuit Court||VANDOOZER|PATRICIA|||Defendant|291993CF011552000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|09/07/1993|CLOSED|11/15/1993|F|11348 FOOL DUCK AVE||BROOKSVILLE|FL|34613|White|04/15/1967|1|F3|83205|83205 WORTHLESS CHECK|09/09/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V532692676350|FL|N||||||N|N|N|N|||||THOMPSON, PATRICIA LYNN; VANDOOZER, PARTRICIA; VANDOOZER, PATICIA|
Circuit Court||VANDOREN|MARK|THEODORE||Defendant|291989CF019295000BHC||FELONY BURGLARY|||11/27/1989|CLOSED|10/11/2012|M|9452 SUNSET DR||TAMPA|FL|NI|White|10/29/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|11/26/1989|AMDS|ADMINISTRATIVELY DISMISSED|10/11/2012|||||N||||||N|N|N|N||||||
Circuit Court||VANDOREN-SHULKIN|KYA|A||Defendant|292000CF000890000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/17/2000|CLOSED|06/08/2000|M|2103 CAMBRIDGE DR||SARASOTA|FL|34232|White|10/06/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2000|NTAW|NT - ADJUDICATION WITHHELD|06/08/2000|||V536401713660|FL|N||||121.00|07/10/2000|N|N|N|N||||||
Circuit Court||VANDOREN-SHULKIN|KYA|A||Defendant|292000CF000890000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/17/2000|CLOSED|06/08/2000|M|2103 CAMBRIDGE DR||SARASOTA|FL|34232|White|10/06/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2000|NOLP|NOLLE PROSSED|06/08/2000|||V536401713660|FL|N||||121.00|07/10/2000|N|N|N|N||||||
Circuit Court||VANDORSTEN|EVAN|||Defendant|292001CF018316000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/2001|CLOSED|06/06/2002|M|6533 STONINGTON DR N||TAMPA|FL|33647|White|02/13/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2001|SCFD|STATE CLOSED FILE DIVERSION|06/06/2002|||V536200820530|FL|N||||242.00|11/22/2002|N|N|N|N||||||
Circuit Court||VANDORSTEN|EVAN|||Defendant|292001CF018316000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/2001|CLOSED|06/06/2002|M|6533 STONINGTON DR N||TAMPA|FL|33647|White|02/13/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|10/18/2001|SCFD|STATE CLOSED FILE DIVERSION|06/06/2002|||V536200820530|FL|N||||242.00|11/22/2002|N|N|N|N||||||
Circuit Court||VANDUNG|LAURIE|A||Defendant|291990CF015575000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/1990|CLOSED|11/27/1990|F|15501 BRUCEB DOWNS1510||TAMPA|FL|33647|White|04/13/1968|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1990|REDU|REDUCED TO COUNTY COURT|11/27/1990|||||N||||||N|N|N|N|||||VONDUNG, LAURIE A|
Circuit Court||VANDUNG|LAURIE|A||Defendant|291990CF015575000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/1990|CLOSED|11/27/1990|F|15501 BRUCEB DOWNS1510||TAMPA|FL|33647|White|04/13/1968|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1990|REDU|REDUCED TO COUNTY COURT|11/27/1990|||||N||||||N|N|N|N|||||VONDUNG, LAURIE A|
Circuit Court||VANDUNG|LAURIE|A||Defendant|291990CF015575000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/1990|CLOSED|11/27/1990|F|15501 BRUCEB DOWNS1510||TAMPA|FL|33647|White|04/13/1968|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1990|REDU|REDUCED TO COUNTY COURT|11/27/1990|||||N||||||N|N|N|N|||||VONDUNG, LAURIE A|
Circuit Court||VANDUNK|SHIRLEY|LYNN||Defendant|291991CF016631000AHC||FELONY THEFT FORGERY FRAUD|A||11/27/1991|CLOSED|04/27/1995|F|3450 PALENCIA DR||TAMPA|FL|33618|White|09/30/1967|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1990|ADJG|NT - ADJUDGED GUILTY|08/06/1992|||V53592667850|FL|N||||||N|N|N|N|||||DEMARIA, SHIRLEY L; DEMARIA, SHIRLEY LYNN; DRAPER, SHIRLEY; SERGEANT, DAWN|377.00
Circuit Court||VANDUS|APRIL|LIGH||Defendant|292001CF000548000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2001|CLOSED|05/17/2001|F|4309 BAYSIDEVILLAGE DR APT#202||TAMPA|FL|33602|White|04/02/1980|2|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|01/10/2001|NTLOR|NT - LETTER OF RELEASE|05/17/2001|||V520012806220|FL|N||||||N|N|N|N||||||
Circuit Court||VANDUS|APRIL|LIGH||Defendant|292001CF000548000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2001|CLOSED|05/17/2001|F|4309 BAYSIDEVILLAGE DR APT#202||TAMPA|FL|33602|White|04/02/1980|1|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|01/10/2001|NTLOR|NT - LETTER OF RELEASE|05/17/2001|||V520012806220|FL|N||||||N|N|N|N||||||
Circuit Court||VANDUSER|DEVIN|JAMES||Defendant|292018CF005311000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/12/2018|Close of ReOpen|02/24/2020|M|1108 122ND AV E||TAMPA|FL|33612|White|08/31/1992|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/11/2018|NTAW|NT - ADJUDICATION WITHHELD|09/04/2018|||V532170923110|FL|N||||351.00|04/10/2019|N|N|N|N||||||
Circuit Court||VANDUSER|DEVIN|JAMES||Defendant|292018CF005311000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/12/2018|Close of ReOpen|02/24/2020|M|1108 122ND AV E||TAMPA|FL|33612|White|08/31/1992|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|04/11/2018|NTAW|NT - ADJUDICATION WITHHELD|09/04/2018|||V532170923110|FL|N||||351.00|04/10/2019|N|N|N|N||||||
Circuit Court||VANDUSER|DEVIN|JAMES||Defendant|292018CF010918000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/27/2018|Close of ReOpen|02/24/2020|M|1108 122ND AV E||TAMPA|FL|33612|White|08/31/1992|3|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|07/25/2018|NTNINF|NT - NO INFORMATION FILED|09/07/2018|||V532170923110|FL|N||||646.00|12/05/2019|N|N|N|N||||||
Circuit Court||VANDUSER|DEVIN|JAMES||Defendant|292018CF010918000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/27/2018|Close of ReOpen|02/24/2020|M|1108 122ND AV E||TAMPA|FL|33612|White|08/31/1992|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|07/25/2018|NTNINF|NT - NO INFORMATION FILED|09/07/2018|||V532170923110|FL|N||||646.00|12/05/2019|N|N|N|N||||||
Circuit Court||VANDUSER|DEVIN|JAMES||Defendant|292018CF010918000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/27/2018|Close of ReOpen|02/24/2020|M|1108 122ND AV E||TAMPA|FL|33612|White|08/31/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/25/2018|NTAW|NT - ADJUDICATION WITHHELD|10/30/2018|||V532170923110|FL|N||||646.00|12/05/2019|N|N|N|N||||||
Circuit Court||VANDUSER|DEVIN|JAMES||Defendant|292018CF010918000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/27/2018|Close of ReOpen|02/24/2020|M|1108 122ND AV E||TAMPA|FL|33612|White|08/31/1992|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/25/2018|NTAW|NT - ADJUDICATION WITHHELD|10/30/2018|||V532170923110|FL|N||||646.00|12/05/2019|N|N|N|N||||||
Circuit Court||VANDUSER|DEVIN|JAMES||Defendant|292018CF010918000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/27/2018|Close of ReOpen|02/24/2020|M|1108 122ND AV E||TAMPA|FL|33612|White|08/31/1992|5|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/25/2018|NTAW|NT - ADJUDICATION WITHHELD|10/30/2018|||V532170923110|FL|N||||646.00|12/05/2019|N|N|N|N||||||
Circuit Court||VANDUSER|DEVIN|JAMES||Defendant|292020CF002394000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/21/2020|CLOSED|09/03/2020|M|1108 122ND AV E||TAMPA|FL|33612|White|08/31/1992|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/30/2020|NTAW|NT - ADJUDICATION WITHHELD|09/03/2020|||V532170923110|FL|N||||684.00|12/03/2021|N|N|N|N||||||
Circuit Court||VANDUYNE|GEORGE|A||Defendant|292006CF023820000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2006|CLOSED|01/11/2007|M|8434 SHELL DR APT 60A||TAMPA|FL|33615-|White|12/03/1926|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|11/21/2006|REDU|REDUCED TO COUNTY COURT|01/11/2007|||||N||||||N|N|N|N||||||
Circuit Court||VANDUYNE|HAROLD|JEROME||Defendant|291988CF006073000BHC||FELONY BURGLARY|C||04/27/1988|CLOSED|06/28/1988|M|NI||UNKNOWN|FL|NI|White|07/28/1969|3|M2|8120142C|8120142C PETIT THEFT|03/28/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANDUYNE|HAROLD|JEROME||Defendant|291988CF006073000BHC||FELONY BURGLARY|C||04/27/1988|CLOSED|06/28/1988|M|NI||UNKNOWN|FL|NI|White|07/28/1969|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/28/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANDUYNE|HAROLD|JEROME||Defendant|291988CF006073000BHC||FELONY BURGLARY|C||04/27/1988|CLOSED|06/28/1988|M|NI||UNKNOWN|FL|NI|White|07/28/1969|1|F3|81002|81002 BURGLARY OF STRUCTURE|03/28/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANDUYNE|HAROLD|JEROME||Defendant|291988CF006233000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/30/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/30/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANDUYNE|HAROLD|JEROME||Defendant|291988CF006233000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/30/1988|CLOSED|03/30/2020|N||||||Unavailable||3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/30/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANDUYNE|HAROLD|JEROME||Defendant|291988CF006233000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/30/1988|CLOSED|03/30/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/30/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANDYK|DERK|JOHANNES||Defendant|291984CF010956000AHC||RECREATED CRIMINAL CASE|C|BARBER, THOMAS P|03/06/2020|CLOSED|03/06/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|09/25/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VANDYK|MICHAEL|GLEN||Defendant|292020CF010988000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/24/2020|CLOSED|11/24/2020|M|5016 20TH AV S||TAMPA|FL|33619|White|07/05/1955|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/23/2020|NTAW|NT - ADJUDICATION WITHHELD|11/24/2020|||V532547552450|FL|N||||14.00||N|N|N|N||||||684.00
Circuit Court||VANDYK|MICHAEL|GLEN||Defendant|292020CF010988000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/24/2020|CLOSED|11/24/2020|M|5016 20TH AV S||TAMPA|FL|33619|White|07/05/1955|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/23/2020|NTAW|NT - ADJUDICATION WITHHELD|11/24/2020|||V532547552450|FL|N||||14.00||N|N|N|N||||||684.00
Circuit Court||VANDYK|MICHAEL|GLEN||Defendant|292020CF010988000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/24/2020|CLOSED|11/24/2020|M|5016 20TH AV S||TAMPA|FL|33619|White|07/05/1955|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/23/2020|NTAW|NT - ADJUDICATION WITHHELD|11/24/2020|||V532547552450|FL|N||||14.00||N|N|N|N||||||684.00
Circuit Court||VANDYK|MICHAEL|GLEN||Defendant|292020CF011997000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/17/2020|CLOSED|11/17/2020|M|5016 20TH AV S||TAMPA|FL|33619|White|07/05/1955|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/16/2020|NTLOR|NT - LETTER OF RELEASE|11/17/2020|||V532547552450|FL|N||||||N|N|N|N||||||
Circuit Court||VANDYKE|ANGELA|KAY||Defendant|291995CF014038000BHC||FELONY THEFT FORGERY FRAUD|D||10/17/1995|CLOSED|07/28/1997|F|420 HICKORY TREE CIR||SEFFNER|FL|33584|White|06/08/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/19/1995|NOLP|NOLLE PROSSED|07/28/1997|||V532011777080|FL|N||||12.35||N|N|N|N||||||99.65
Circuit Court||VANDYKE|DANIEL|JOHN||Defendant|291998CF016123000AHC||FELONY THEFT FORGERY FRAUD|G||09/14/1998|CLOSED|10/15/1998|M|APT B|2930 N TAMPA ST|TAMPA|FL|33602|White|04/22/1949|1|F3|8120142C6|8120142C6 GRAND THEFT|09/12/1998|ADJG|NT - ADJUDGED GUILTY|10/15/1998|||V532170491420|FL|N||||||N|N|N|N||||||271.00
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292008CF002660000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/07/2008|Close of ReOpen|09/16/2009|M|2520 WASHINGTON RD||VALRICO|FL|33594|White|10/20/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/21/2008|ADJG|NT - ADJUDGED GUILTY|09/16/2009|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|817.00
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292008CF002660000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/07/2008|Close of ReOpen|09/16/2009|M|2520 WASHINGTON RD||VALRICO|FL|33594|White|10/20/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/21/2008|ADJG|NT - ADJUDGED GUILTY|09/16/2009|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|817.00
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292008CF002660000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/07/2008|Close of ReOpen|09/16/2009|M|2520 WASHINGTON RD||VALRICO|FL|33594|White|10/20/1989|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/21/2008|NTNINF|NT - NO INFORMATION FILED|02/21/2008|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|817.00
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292009CF004527000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2009|CLOSED|04/07/2009|M|2520 WASHINGTON RD||VALRICO|FL|33594|White|10/20/1989|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|03/11/2009|NTLOR|NT - LETTER OF RELEASE|04/07/2009|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292010CF017535000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Behnke, Debra|11/13/2010|CLOSED|04/14/2011|M|2520 WASHINGTON RD||VALRICO|FL|33594|White|10/20/1989|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|11/12/2010|ADJG|NT - ADJUDGED GUILTY|04/14/2011|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|370.00
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292010CF017535000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Behnke, Debra|11/13/2010|CLOSED|04/14/2011|M|2520 WASHINGTON RD||VALRICO|FL|33594|White|10/20/1989|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|11/12/2010|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/05/2011|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|370.00
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292010CF017535000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Behnke, Debra|11/13/2010|CLOSED|04/14/2011|M|2520 WASHINGTON RD||VALRICO|FL|33594|White|10/20/1989|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|11/13/2010|ADJG|NT - ADJUDGED GUILTY|04/14/2011|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|370.00
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292012CF003396000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/01/2012|CLOSED|03/09/2012|M|2520 WASHINGTON RD||VALRICO|FL|33594|White|10/20/1989|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/01/2012|REDU|REDUCED TO COUNTY COURT|03/09/2012|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292012CF003396000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/01/2012|CLOSED|03/09/2012|M|2520 WASHINGTON RD||VALRICO|FL|33594|White|10/20/1989|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/01/2012|REDU|REDUCED TO COUNTY COURT|03/09/2012|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292013CF003999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/19/2013|CLOSED|04/16/2013|M|2520 WASHINGTON RD||VALRICO|FL|33594|White|10/20/1989|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/10/2013|REDU|REDUCED TO COUNTY COURT|04/16/2013|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292013CF004000000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/19/2013|Close of ReOpen|09/01/2015|M|2520 WASHINGTON RD||VALRICO|FL|33594|White|10/20/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/10/2013|ADJG|NT - ADJUDGED GUILTY|08/15/2013|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|727.00
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292013CF004000000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/19/2013|Close of ReOpen|09/01/2015|M|2520 WASHINGTON RD||VALRICO|FL|33594|White|10/20/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/10/2013|ADJG|NT - ADJUDGED GUILTY|08/15/2013|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|727.00
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292014CF005715000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/21/2014|CLOSED|04/28/2014|M|417 OVERLAND DR APT 111||BRANDON|FL|33511|White|10/20/1989|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/21/2014|REDU|REDUCED TO COUNTY COURT|04/28/2014|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292014CF005715000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/21/2014|CLOSED|04/28/2014|M|417 OVERLAND DR APT 111||BRANDON|FL|33511|White|10/20/1989|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|04/21/2014|REDU|REDUCED TO COUNTY COURT|04/28/2014|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292017CF006456000AHC|A81TFCE|FELONY OTHER FELONY|G|Corvo, Vivian T|04/30/2017|CLOSED|08/22/2017|M|1202 LADY GUINEVERE DRIVE||VALRICO|FL|33594|White|10/20/1989|3|F2|3161935(3)A|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|04/29/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|Hillsborough County Sheriff's Office|Stearns, Clinton|V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|565.00
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292017CF006456000AHC|A81TFBE|FELONY OTHER FELONY|G|Corvo, Vivian T|04/30/2017|CLOSED|08/22/2017|M|1202 LADY GUINEVERE DRIVE||VALRICO|FL|33594|White|10/20/1989|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/29/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|Hillsborough County Sheriff's Office|Stearns, Clinton|V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|565.00
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292017CF006456000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/30/2017|CLOSED|08/22/2017|M|1202 LADY GUINEVERE DRIVE||VALRICO|FL|33594|White|10/20/1989|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/29/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|565.00
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292021CF003640000AHC|8554GDX|FELONY OTHER FELONY|E|Kiser, Mark D|03/29/2021|Close of ReOpen|06/26/2023|M|5432 MOBILE DR||SEFFNER|FL|33584|White|10/20/1989|4|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/28/2021|ADJG|NT - ADJUDGED GUILTY|01/18/2022|SEMINOLE INDIAN TRIBE POLICE DEPARTMENT||V532172893800|FL|N||||287.50||N|N|N|N|760LU|FL|||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|363.50
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292021CF003640000AHC|8555GDX|FELONY OTHER FELONY|E|Kiser, Mark D|03/29/2021|Close of ReOpen|06/26/2023|M|5432 MOBILE DR||SEFFNER|FL|33584|White|10/20/1989|5|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/28/2021|NTNINF|NT - NO INFORMATION FILED|04/12/2021|UNKNOWN||V532172893800|FL|N||||287.50||N|N|N|N|760LU|FL|||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|363.50
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292021CF003640000AHC|ADM25RE|FELONY OTHER FELONY|E|Kiser, Mark D|03/29/2021|Close of ReOpen|06/26/2023|M|5432 MOBILE DR||SEFFNER|FL|33584|White|10/20/1989|2|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|03/28/2021|ADJG|NT - ADJUDGED GUILTY|01/18/2022|Tampa Police Department|PEWORCHIK, M|V532172893800|FL|N||||287.50||N|N|N|N|760LU|FL|||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|363.50
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292021CF003640000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/29/2021|Close of ReOpen|06/26/2023|M|5432 MOBILE DR||SEFFNER|FL|33584|White|10/20/1989|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/28/2021|ADJG|NT - ADJUDGED GUILTY|01/18/2022|||V532172893800|FL|N||||287.50||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|363.50
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292021CF003640000AHC|ADM25SE|FELONY OTHER FELONY|E|Kiser, Mark D|03/29/2021|Close of ReOpen|06/26/2023|M|5432 MOBILE DR||SEFFNER|FL|33584|White|10/20/1989|1|M1|322.34(10)(b)2|3223410B2 - TRAF6089 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (FINANCIAL OBLIGATION)|03/28/2021|ADJG|NT - ADJUDGED GUILTY|01/18/2022|Tampa Police Department|PEWORCHIK, M|V532172893800|FL|N||||287.50||N|N|N|N|760LU|FL|||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|363.50
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292021CF003640000AHC|8553GDX|FELONY OTHER FELONY|E|Kiser, Mark D|03/29/2021|Close of ReOpen|06/26/2023|M|5432 MOBILE DR||SEFFNER|FL|33584|White|10/20/1989|6|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/28/2021|NTNINF|NT - NO INFORMATION FILED|04/12/2021|UNKNOWN||V532172893800|FL|N||||287.50||N|N|N|N|760LU|FL|||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|363.50
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292021CF003641000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/29/2021|CLOSED|04/12/2021|M|9811 LEHIGH DR||PORT RICHEY|FL|34668|White|10/20/1989|3|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/28/2021|CONS|CONSOLIDATED CASE|04/12/2021|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292021CF003641000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/29/2021|CLOSED|04/12/2021|M|9811 LEHIGH DR||PORT RICHEY|FL|34668|White|10/20/1989|2|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/28/2021|CONS|CONSOLIDATED CASE|04/12/2021|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|
Circuit Court||VANDYKE|DARYL|L|JR|Defendant|292021CF003641000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/29/2021|CLOSED|04/12/2021|M|9811 LEHIGH DR||PORT RICHEY|FL|34668|White|10/20/1989|1|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/28/2021|CONS|CONSOLIDATED CASE|04/12/2021|||V532172893800|FL|N||||||N|N|N|N|||||DAVIS, DARYL L; VANDYKE, DARYL; VANDYKE, DARYL L; VANDYKE, DARYL LEE; VANDYKE, DARYL LEE J; VANDYKE, DARYL LEE, JR|
Circuit Court||VANDYKE|DAVID|||Defendant|292017CF018305000AHC|A95E2EE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/20/2017|CLOSED|04/05/2018|M|12816 SYDNEY RD||DOVER|FL|33527|White|12/02/1967|1|F2|3161935(3)A|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|12/06/2017|NTNOLP|NT - NOLLE PROSSED|04/05/2018|Hillsborough County Sheriff's Office|WINTERS, JONATHAN|503027705|NY|N||||||N|N|N|N|GTK884|AK|||VANDYKE, DAVID SHAUN|406.00
Circuit Court||VANDYKE|DAVID|||Defendant|292017CF018305000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/20/2017|CLOSED|04/05/2018|M|12816 SYDNEY RD||DOVER|FL|33527|White|12/02/1967|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/06/2017|ADJG|NT - ADJUDGED GUILTY|04/05/2018|||503027705|NY|N||||||N|N|N|N|||||VANDYKE, DAVID SHAUN|406.00
Circuit Court||VANDYKE|DAVID|||Defendant|292017CF018305000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/20/2017|CLOSED|04/05/2018|M|12816 SYDNEY RD||DOVER|FL|33527|White|12/02/1967|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|12/06/2017|ADJG|NT - ADJUDGED GUILTY|04/05/2018|||503027705|NY|N||||||N|N|N|N|||||VANDYKE, DAVID SHAUN|406.00
Circuit Court||VANDYKE|DAVID|||Defendant|292017CF018305000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/20/2017|CLOSED|04/05/2018|M|12816 SYDNEY RD||DOVER|FL|33527|White|12/02/1967|4|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/06/2017|NTNINF|NT - NO INFORMATION FILED|02/12/2018|||503027705|NY|N||||||N|N|N|N|||||VANDYKE, DAVID SHAUN|406.00
Circuit Court||VANDYKE|JAMES|EDWIN||Defendant|291991CF013552000AHC||FELONY CRIMES AGAINST PROPERTY|G||09/26/1991|CLOSED|08/04/1993|M|1607 N 51ST STREET||TAMPA|FL|33619|White|04/26/1952|1|F2|806012|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||V532445521460|FL|N||||||N|N|N|N|||||VANDYK, JAMES EDWIN; VANDYKE, JAMES E; VANDYKE, JIM BOB|512.00
Circuit Court||VANDYKE|MARGARET|KIM||Defendant|291992AP017072000AHC||CONVAPPEALS|O||12/21/1992|CLOSED|08/10/1994|F|NI||UNKNOWN|FL|NI|White||1|NN|1|1 NOTICE OF APPEAL|10/04/1991||||||||N||||||N|N|N|N||||||
Circuit Court||VANDYKE|MARGARET|KIM||Defendant|291992CF011785000BHC||FELONY DRUG OFFENSE|E||08/26/1992|CLOSED|06/09/1994|F|4223 RIVERHILLS DR E||TAMPA|FL|33617-|White|09/18/1954|1|F3|893131F|893131F POSSESSION|08/24/1992|NOLP|NOLLE PROSSED|02/28/1996|||V532371548380|FL|N||||||N|N|N|N|||||JOSEPH, MARGARET; VANDYK, MARGARET KIM|
Circuit Court||VANDYKE|MONTY|LEHR||Defendant|292018CF017095000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/20/2018|CLOSED|12/04/2018|M|13250 110TH AVE||LARGO|FL|33774|White|04/30/1970|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|11/19/2018|AMDS|ADMINISTRATIVELY DISMISSED|12/04/2018|||V532552701150|FL|N||||||N|N|N|N||||||
Circuit Court||VANDYKE|RICHARD|JOSEPH||Defendant|292008CF022985000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2008|CLOSED|12/24/2008|M|8015 SANE PLACE||TAMPA|FL|33610|White|01/29/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/2008|CONS|CONSOLIDATED CASE|12/23/2008|||V532750800290|FL|N||||||N|N|N|N|||||VANDYKE, JOEY; VANDYKE, RICHARD JOSEPH, II|
Circuit Court||VANDYKE|RICHARD|JOSEPH||Defendant|292008CF022985000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2008|CLOSED|12/24/2008|M|8015 SANE PLACE||TAMPA|FL|33610|White|01/29/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/23/2008|CONS|CONSOLIDATED CASE|12/23/2008|||V532750800290|FL|N||||||N|N|N|N|||||VANDYKE, JOEY; VANDYKE, RICHARD JOSEPH, II|
Circuit Court||VANDYKE|RICHARD|JOSEPH||Defendant|292008CF022985000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2008|CLOSED|12/24/2008|M|8015 SANE PLACE||TAMPA|FL|33610|White|01/29/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/23/2008|CONS|CONSOLIDATED CASE|12/23/2008|||V532750800290|FL|N||||||N|N|N|N|||||VANDYKE, JOEY; VANDYKE, RICHARD JOSEPH, II|
Circuit Court||VANDYKE|RICHARD|JOSEPH||Defendant|292008CF022986000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/23/2008|CLOSED|06/22/2009|M|8015 SANE PLACE||TAMPA|FL|33610|White|01/29/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/2008|NOLP|NOLLE PROSSED|06/22/2009|||V532750800290|FL|N||||50.00|01/02/2009|N|N|N|N|||||VANDYKE, JOEY; VANDYKE, RICHARD JOSEPH, II|
Circuit Court||VANDYKE|RICHARD|JOSEPH||Defendant|292008CF022986000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/23/2008|CLOSED|06/22/2009|M|8015 SANE PLACE||TAMPA|FL|33610|White|01/29/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/23/2008|NOLP|NOLLE PROSSED|05/27/2009|||V532750800290|FL|N||||50.00|01/02/2009|N|N|N|N|||||VANDYKE, JOEY; VANDYKE, RICHARD JOSEPH, II|
Circuit Court||VANDYKE|RICHARD|JOSEPH||Defendant|292008CF022986000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/23/2008|CLOSED|06/22/2009|M|8015 SANE PLACE||TAMPA|FL|33610|White|01/29/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/23/2008|NOLP|NOLLE PROSSED|05/27/2009|||V532750800290|FL|N||||50.00|01/02/2009|N|N|N|N|||||VANDYKE, JOEY; VANDYKE, RICHARD JOSEPH, II|
Circuit Court||VANDYKE|RICHARD|JOSEPH||Defendant|292010CF012821000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2010|CLOSED|09/03/2010|M|8015 SANE PLACE||TAMPA|FL|33610|White|01/29/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/16/2010|NTLOR|NT - LETTER OF RELEASE|09/03/2010|||V532750800290|FL|N||||||N|N|N|N|||||VANDYKE, JOEY; VANDYKE, RICHARD JOSEPH, II|
Circuit Court||VANDYKE|RICHARD|JOSEPH||Defendant|292010CF012821000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2010|CLOSED|09/03/2010|M|8015 SANE PLACE||TAMPA|FL|33610|White|01/29/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2010|NTLOR|NT - LETTER OF RELEASE|09/03/2010|||V532750800290|FL|N||||||N|N|N|N|||||VANDYKE, JOEY; VANDYKE, RICHARD JOSEPH, II|
Circuit Court||VANDYKE|RITA|K||Defendant|292015CF016866000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/23/2015|CLOSED|05/03/2017|F|1637 ELK SPRING DR||BRANDON|FL|33511|White|11/15/1971|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|06/01/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/03/2017|||V532731719150|FL|N||||308.00|04/20/2017|N|N|N|N||||||
Circuit Court||VANDYKE|SHAUN|LOUIS||Defendant|292013CF011440000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/13/2013|Close of ReOpen|07/08/2015|M|1214 LOST KEY PLACE|#21|Tampa|FL|33612|Black|11/15/1994|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/13/2013|SCFD|STATE CLOSED FILE DIVERSION|11/14/2013|||V532792944150|FL|N||||262.00|03/10/2015|N|N|N|N||||||
Circuit Court||VANDYKE|SHAUN|LOUIS||Defendant|292013CF011440000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/13/2013|Close of ReOpen|07/08/2015|M|1214 LOST KEY PLACE|#21|Tampa|FL|33612|Black|11/15/1994|1|F3|787021|787021 FALSE IMPRISONMENT|08/13/2013|SCFD|STATE CLOSED FILE DIVERSION|11/14/2013|||V532792944150|FL|N||||262.00|03/10/2015|N|N|N|N||||||
Circuit Court||VANDYKE|SHAUN|LOUIS||Defendant|292013CF011440000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/13/2013|Close of ReOpen|07/08/2015|M|1214 LOST KEY PLACE|#21|Tampa|FL|33612|Black|11/15/1994|4|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/13/2013|NTNINF|NT - NO INFORMATION FILED|09/11/2013|||V532792944150|FL|N||||262.00|03/10/2015|N|N|N|N||||||
Circuit Court||VANDYKE|SHAUN|LOUIS||Defendant|292013CF011440000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/13/2013|Close of ReOpen|07/08/2015|M|1214 LOST KEY PLACE|#21|Tampa|FL|33612|Black|11/15/1994|3|M2|784.011|784.011 ASSAULT|08/13/2013|SCFD|STATE CLOSED FILE DIVERSION|11/14/2013|||V532792944150|FL|N||||262.00|03/10/2015|N|N|N|N||||||
Circuit Court||VANDYKE|SHAUN|LOUIS||Defendant|292013CF014750000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/16/2013|Close of ReOpen|07/08/2015|M|1214 LOST KEY PLACE|#21|Tampa|FL|33612|Black|11/15/1994|1|F3|787021|787021 FALSE IMPRISONMENT|10/10/2013|SCFD|STATE CLOSED FILE DIVERSION|11/14/2013|||V532792944150|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VANDYKE|SHAUN|LOUIS||Defendant|292013CF014750000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/16/2013|Close of ReOpen|07/08/2015|M|1214 LOST KEY PLACE|#21|Tampa|FL|33612|Black|11/15/1994|4|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|10/10/2013|SCFD|STATE CLOSED FILE DIVERSION|11/14/2013|||V532792944150|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VANDYKE|SHAUN|LOUIS||Defendant|292013CF014750000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/16/2013|Close of ReOpen|07/08/2015|M|1214 LOST KEY PLACE|#21|Tampa|FL|33612|Black|11/15/1994|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/10/2013|SCFD|STATE CLOSED FILE DIVERSION|11/14/2013|||V532792944150|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VANDYKE|SHAUN|LOUIS||Defendant|292013CF014750000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/16/2013|Close of ReOpen|07/08/2015|M|1214 LOST KEY PLACE|#21|Tampa|FL|33612|Black|11/15/1994|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|10/10/2013|SCFD|STATE CLOSED FILE DIVERSION|11/14/2013|||V532792944150|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VANDYKE|SHAUN|LOUIS||Defendant|292019CF007895000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/09/2019|Close of ReOpen|08/31/2020|M|6220 NEBRASKA AVE||Tampa|FL|33604|Black|11/15/1994|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/07/2019|NTAW|NT - ADJUDICATION WITHHELD|08/14/2019|||V532792944150|FL|N||||||N|N|N|N||||||908.00
Circuit Court||VANDYKE|SHAUN|LOUIS||Defendant|292019CF007895000AHC|A9R9WQE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/09/2019|Close of ReOpen|08/31/2020|M|6220 NEBRASKA AVE||Tampa|FL|33604|Black|11/15/1994|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|06/07/2019|NTAW|NT - ADJUDICATION WITHHELD|08/14/2019|Hillsborough County Sheriff's Office|Mann, Michael|V532792944150|FL|N||||||N|N|N|N|LMVV58|FL||||908.00
Circuit Court||VANDYKE|SHAUN|LOUIS||Defendant|292019CF008760000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/25/2019|Close of ReOpen|08/31/2020|M|6220 NEBRASKA AVE||Tampa|FL|33604|Black|11/15/1994|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/24/2019|NTAW|NT - ADJUDICATION WITHHELD|08/14/2019|||V532792944150|FL|N||||||N|N|N|N||||||958.00
Circuit Court||VANEEPOLE|MICHAEL|THEODORE||Defendant|291995CF011190000AHC||FELONY ROBBERY|O||08/21/1995|CLOSED|09/07/1995|M|6829 S FITZGERALD ST||TAMPA|FL|33616|White|09/20/1952|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1995|REDU|REDUCED TO COUNTY COURT|09/07/1995|||||N||||||N|N|N|N||||||
Circuit Court||VANEERDE|NEIL|ERNEST||Defendant|291985CF003270000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/29/1985|CLOSED|05/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VANEFFEN|SCOTT|ARTHUR||Defendant|292018CF016770000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/15/2018|Open|11/15/2018|M|3919 26TH ST N.||ST. PETERSBURG|FL|33714|White|02/25/1967|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2018|NTNINF|NT - NO INFORMATION FILED|12/20/2018|||V515781670650|FL|N||||||N|N|N|N||||||
Circuit Court||VANEFFEN|SCOTT|ARTHUR||Defendant|292018CF016770000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/15/2018|Open|11/15/2018|M|3919 26TH ST N.||ST. PETERSBURG|FL|33714|White|02/25/1967|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2018||||||V515781670650|FL|N||||||N|N|N|N||||||
Circuit Court||VANEFFEN|SCOTT|ARTHUR||Defendant|292018CF016770000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/15/2018|Open|11/15/2018|M|3919 26TH ST N.||ST. PETERSBURG|FL|33714|White|02/25/1967|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/18/2018||||||V515781670650|FL|N||||||N|N|N|N||||||
Circuit Court||VANEFFEN|SCOTT|ARTHUR||Defendant|292018CF016770000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/15/2018|Open|11/15/2018|M|3919 26TH ST N.||ST. PETERSBURG|FL|33714|White|02/25/1967|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2018|NTNINF|NT - NO INFORMATION FILED|12/20/2018|||V515781670650|FL|N||||||N|N|N|N||||||
Circuit Court||VANEFFEN|SCOTT|ARTHUR||Defendant|292018CF016770000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/15/2018|Open|11/15/2018|M|3919 26TH ST N.||ST. PETERSBURG|FL|33714|White|02/25/1967|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/18/2018|NTNINF|NT - NO INFORMATION FILED|12/20/2018|||V515781670650|FL|N||||||N|N|N|N||||||
Circuit Court||VANEFFEN|SCOTT|ARTHUR||Defendant|292018CF016770000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/15/2018|Open|11/15/2018|M|3919 26TH ST N.||ST. PETERSBURG|FL|33714|White|02/25/1967|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/18/2018|NTNINF|NT - NO INFORMATION FILED|12/20/2018|||V515781670650|FL|N||||||N|N|N|N||||||
Circuit Court||VANEGA-RODRIGUEZ|JULIAN|||Defendant|291995CF009692000AHC||FELONY OTHER FELONY|O||07/20/1995|CLOSED|01/30/1996|M|3215 W ST JOSEPH ST||TAMPA|FL|33607|White|07/02/1943|1|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1995|NTLOR|NT - LETTER OF RELEASE|01/30/1996|||V52042043242|FL|N||||||N|N|N|N|||||VANEGA, JULIAN|
Circuit Court||VANEGAS|JORGE|ALEXANDER||Defendant|292008CF024910000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/24/2008|CLOSED|03/09/2024|M|1612 N DALE MABRY HWY|#1616|TAMPA|FL|33614|White|09/13/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2008|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2024|||||N||||||N|N|N|N||||||
Circuit Court||VANEGAS|JORGE|ALEXANDER||Defendant|292009CF000373000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/07/2009|CLOSED|01/23/2009|M|1612 N DALE MABRY HWY|#1616|TAMPA|FL|33614|White|09/13/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2008|CONS|CONSOLIDATED CASE|01/21/2009|||||N||||||N|N|N|N||||||
Circuit Court||VANEGAS|JOSE|MIGUEL||Defendant|292000CF004548000BHC||FELONY OTHER FELONY|D|Holloway, Cynthia|03/17/2000|CLOSED|06/08/2000|M|3850 52ND AV N||ST PETERSBURG|FL|33714|White|02/14/1982|1|F3|790.15(3)|790.15(3) DIRECT DISCHARGE OF FIREARM FROM A VEHICLE (OW|03/17/2000|NTAW|NT - ADJUDICATION WITHHELD|06/08/2000|||V522433820540|FL|N||||268.00|09/28/2000|N|N|N|N||||||
Circuit Court||VANEGAS|JOSE|MIGUEL||Defendant|292000CF004549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/2000|CLOSED|03/28/2000|M|3850 52ND AV N||ST PETERSBURG|FL|33714|White|02/14/1982|1|F3|790.15(3)|790.15(3) DIRECT DISCHARGE OF FIREARM FROM A VEHICLE (OW|03/17/2000|CONS|CONSOLIDATED CASE|03/28/2000|||V522433820540|FL|N||||||N|N|N|N||||||
Circuit Court||VANEGAS|LYNDA|||Defendant|291995CF015164000AHC||FELONY THEFT FORGERY FRAUD|B||11/07/1995|CLOSED|04/30/1996|F|6923 N CAMERON AV||TAMPA|FL|33612|White|08/31/1964|1|F3|319331D|319331D SELL/POSS/VEHICLE W/ALTERED N|08/13/1995|NTDISM|NT - DISMISSED|04/30/1996|||V52252064811|FL|N||||||N|N|N|N||||||
Circuit Court||VANEGAS|LYNDA|||Defendant|291995CF015164000AHC||FELONY THEFT FORGERY FRAUD|B||11/07/1995|CLOSED|04/30/1996|F|6923 N CAMERON AV||TAMPA|FL|33612|White|08/31/1964|2|F3|319331B|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1995|NTNINF|NT - NO INFORMATION FILED|01/26/1996|||V52252064811|FL|N||||||N|N|N|N||||||
Circuit Court||VANEGAS-MONDRAGON|DIMAS|A||Defendant|292018CF011553000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|08/08/2018|Close of ReOpen|02/16/2023|M|7482 16TH AVE||HIALEAH|FL|33014|White|07/18/1981|1|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|07/17/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2022|||V522161812580|FL|N||||3.00||N|N|N|N||||||1647.00
Circuit Court||VANEGAS-MONDRAGON|DIMAS|A||Defendant|292018CF011553000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|08/08/2018|Close of ReOpen|02/16/2023|M|7482 16TH AVE||HIALEAH|FL|33014|White|07/18/1981|2|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|07/17/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2022|||V522161812580|FL|N||||3.00||N|N|N|N||||||1647.00
Circuit Court||VANEK|DENYS|R||Defendant|292021CF001863000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/16/2021|CLOSED|01/11/2022|F|2506 E CURTIS ST||TAMPA|FL|33610|White|04/16/1973|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|12/19/2020|NTAW|NT - ADJUDICATION WITHHELD|10/25/2021|||V520176736369|FL|N||||907.00|01/12/2023|N|N|N|N|||||VANEK, DENISE; VANEK, DENYS RANA|
Circuit Court||VANEK|FRANK|DENNIS||Defendant|292002CF020760000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/22/2002|CLOSED|05/12/2003|M|1412 W BURGER ST||TAMPA|FL|33604-|White|10/28/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|12/22/2002|NOLP|NOLLE PROSSED|05/12/2003|||V520264803880|FL|N||||||N|N|N|N|||||VANEK JR, FRANK D; VANEK, FRANK DENNIS, JR; VANEK, FRANK, JR|
Circuit Court||VANEK|FRANK|DENNIS||Defendant|292002CF020760000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/22/2002|CLOSED|05/12/2003|M|1412 W BURGER ST||TAMPA|FL|33604-|White|10/28/1980|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/22/2002|NOLP|NOLLE PROSSED|05/12/2003|||V520264803880|FL|N||||||N|N|N|N|||||VANEK JR, FRANK D; VANEK, FRANK DENNIS, JR; VANEK, FRANK, JR|
Circuit Court||VANEK|FRANK|DENNIS||Defendant|292002CF020760000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/22/2002|CLOSED|05/12/2003|M|1412 W BURGER ST||TAMPA|FL|33604-|White|10/28/1980|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/22/2002|NOLP|NOLLE PROSSED|05/12/2003|||V520264803880|FL|N||||||N|N|N|N|||||VANEK JR, FRANK D; VANEK, FRANK DENNIS, JR; VANEK, FRANK, JR|
Circuit Court||VANEK|FRANK|DENNIS||Defendant|292002CF020760000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/22/2002|CLOSED|05/12/2003|M|1412 W BURGER ST||TAMPA|FL|33604-|White|10/28/1980|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|12/22/2002|NOLP|NOLLE PROSSED|05/12/2003|||V520264803880|FL|N||||||N|N|N|N|||||VANEK JR, FRANK D; VANEK, FRANK DENNIS, JR; VANEK, FRANK, JR|
Circuit Court||VANEK|FRANK|DENNIS||Defendant|292006CF000649000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2006|CLOSED|03/23/2006|M|1412 W BURGER ST||TAMPA|FL|33604-|White|10/28/1980|1|F1|784045|784045 AGGRAVATED BATTERY      GREAT BODILY HARM|12/21/2005|NTLOR|NT - LETTER OF RELEASE|03/23/2006|||V520264803880|FL|N||||||N|N|N|N|||||VANEK JR, FRANK D; VANEK, FRANK DENNIS, JR; VANEK, FRANK, JR|
Circuit Court||VANEK|THOMAS|JOSEPH||Defendant|292011CF005524000AHC||FELONY OTHER FELONY|C|Judge, Presiding|04/12/2011|Close of ReOpen|09/13/2012|M|4204 MAST CT||LAND O LAKES|FL|34639|White|12/12/1983|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/11/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||V520830834520|FL|N||||||N|N|N|N||||||557.00
Circuit Court||VANEK|THOMAS|JOSEPH|JR|Defendant|292016CF001743000AHC|A1D1STP|FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/05/2016|Close of ReOpen|09/06/2018|M|7253 ROSEWOOD DR||PORT RICHEY|FL|34668|White|12/12/1983|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/08/2016|ADJG|NT - ADJUDGED GUILTY|03/31/2016|Tampa Police Department||V520830834520|FL|N||||1202.00||N|N|N|N|||||VANEK, THOMAS J; VANEK, THOMAS JOSEPH|636.00
Circuit Court||VANEK|THOMAS|JOSEPH|JR|Defendant|292016CF001743000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/05/2016|Close of ReOpen|09/06/2018|M|7253 ROSEWOOD DR||PORT RICHEY|FL|34668|White|12/12/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/08/2016|ADJG|NT - ADJUDGED GUILTY|03/31/2016|||V520830834520|FL|N||||1202.00||N|N|N|N|||||VANEK, THOMAS J; VANEK, THOMAS JOSEPH|636.00
Circuit Court||VANEK|THOMAS|JOSEPH|JR|Defendant|292016CF001743000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/05/2016|Close of ReOpen|09/06/2018|M|7253 ROSEWOOD DR||PORT RICHEY|FL|34668|White|12/12/1983|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/08/2016|ADJG|NT - ADJUDGED GUILTY|03/31/2016|||V520830834520|FL|N||||1202.00||N|N|N|N|||||VANEK, THOMAS J; VANEK, THOMAS JOSEPH|636.00
Circuit Court||VANEK|THOMAS|JOSEPH|JR|Defendant|292016CF001743000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/05/2016|Close of ReOpen|09/06/2018|M|7253 ROSEWOOD DR||PORT RICHEY|FL|34668|White|12/12/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/08/2016|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||V520830834520|FL|N||||1202.00||N|N|N|N|||||VANEK, THOMAS J; VANEK, THOMAS JOSEPH|636.00
Circuit Court||VANEK|THOMAS|JOSEPH|JR|Defendant|292016CF003535000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/10/2016|CLOSED|03/24/2016|M|4204 MASS CT||LAND O LAKES|FL|34369|White|12/12/1983|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/10/2016|NTNINF|NT - NO INFORMATION FILED|03/24/2016|||V520830834520|FL|N||||||N|N|N|N|||||VANEK, THOMAS J; VANEK, THOMAS JOSEPH|
Circuit Court||VANEK|THOMAS|JOSEPH|JR|Defendant|292016CF003535000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/10/2016|CLOSED|03/24/2016|M|4204 MASS CT||LAND O LAKES|FL|34369|White|12/12/1983|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/10/2016|REDU|REDUCED TO COUNTY COURT|03/24/2016|||V520830834520|FL|N||||||N|N|N|N|||||VANEK, THOMAS J; VANEK, THOMAS JOSEPH|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|43|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|44|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|5|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|12/07/2021|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|25|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|26|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|27|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|28|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|29|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|6|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|12/07/2021|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|126|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|125|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|124|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|123|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|122|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|144|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|143|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|142|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|141|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|7|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|12/07/2021|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|8|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|9|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|45|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|51|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|140|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|66|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|65|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|64|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|63|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|62|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|61|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|60|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|59|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|53|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|50|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|12/07/2021|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|49|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|48|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|47|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|46|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|52|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|100|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|101|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|102|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|103|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|104|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|121|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|127|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|128|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|129|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|130|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|131|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|132|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|120|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|119|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|118|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|12/07/2021|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|117|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|116|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|115|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|114|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|113|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|112|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|111|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|110|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|109|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|108|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|12/07/2021|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|107|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|106|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|105|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|99|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|83|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|82|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|81|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|80|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|79|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|98|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|97|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|96|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|95|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|94|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|93|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|92|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|91|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|90|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|133|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|134|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|135|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|136|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|137|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|138|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|139|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|22|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|12/07/2021|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|23|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|21|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|20|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|2|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|19|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|18|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|17|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|16|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|15|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|14|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|13|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|12|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|55|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|56|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|57|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|1|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|10|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|54|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|77|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|11|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|76|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|24|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|3|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|30|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|31|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|32|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|33|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|34|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|58|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|39|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|38|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|68|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|67|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|69|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|70|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|12/07/2021|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|71|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|72|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|73|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|37|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|36|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|89|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|88|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|4|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/13/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|87|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|40|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|41|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|74|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|86|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|35|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|85|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|84|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|42|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2020|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|78|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF004609000AHC||FELONY SEXUAL OFFENSES|Trial  2|Sabella, Christopher C|04/14/2022|Appeal Pending|12/28/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|75|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|JTADJG|JT - ADJUDICATED GUILTY|09/14/2022|||V565666793370|FL|N||||39.00||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|25515.00
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|115|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|82|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|116|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|117|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|114|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|118|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|113|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|107|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|119|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|105|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|104|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|103|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|120|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|102|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|121|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|101|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|106|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|81|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|80|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|100|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|79|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|78|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|77|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|50|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|51|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|71|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|72|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|73|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|74|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|68|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|75|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|76|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|60|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|67|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|66|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|61|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|65|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|62|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|63|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|59|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|58|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|57|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|56|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|55|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|54|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|64|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|53|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|52|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|109|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|110|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|111|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|108|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|144|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|112|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|143|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|142|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|141|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|140|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|139|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|138|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|137|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|70|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|136|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|135|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|45|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|134|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|133|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|132|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|131|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|130|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|129|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|128|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|127|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|126|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|125|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|46|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|47|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|124|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|48|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|49|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|97|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|96|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|98|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|95|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|99|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|91|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|90|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|89|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|88|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|87|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|94|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|86|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|85|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|93|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|84|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|83|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|123|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|122|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|92|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANERMINE|PHILLIP|||Defendant|292022CF005394000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/28/2022|CLOSED|05/04/2022|M|7601 PINE HILL DR||TAMPA|FL|33617|White|09/17/1979|69|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/13/2022|CONS|CONSOLIDATED CASE|05/04/2022|||V565666793370|FL|N||||||N|N|N|N|||||VANERMINE, PHILLIP F, JR; VANERMINE, PHILLIP FRANCIS J|
Circuit Court||VANETTEN|ALBERT|HENRY||Defendant|291987CF000777000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/19/1987|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/08/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VANETTEN|WILLIAM|ROY||Defendant|292008CF016143000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2008|CLOSED|11/05/2008|M|AT LARGE||XX|FL|00000|White|11/07/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/20/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||V535936864070|FL|N||||||N|N|N|N||||||
Circuit Court||VANETTEN|WILLIAM|ROY||Defendant|292008CF016143000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2008|CLOSED|11/05/2008|M|AT LARGE||XX|FL|00000|White|11/07/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||V535936864070|FL|N||||||N|N|N|N||||||
Circuit Court||VANEXASS|BILLIE|SMITH||Defendant|291991CF001790000AHC||FELONY THEFT FORGERY FRAUD|B||02/05/1991|CLOSED|06/04/1991|F|5302 S WESTSHORE BLVD||TAMPA|FL|NI|White|05/16/1961|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1990|NOLP|NOLLE PROSSED|06/04/1991|||V52207761676|FL|N||||||N|N|N|N|||||SMITH, BILLIE; VANEXASS, BILLIE|
Circuit Court||VANFLEET|DAVID|M||Defendant|291998CF020343000CHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/24/1998|Close of ReOpen|06/29/2004|M|7402 PELICAN DR||TAMPA|FL|33615|White|03/02/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/1998|NTNINF|NT - NO INFORMATION FILED|01/14/1999|||V51417359082|FL|N||||||N|N|N|N|||||VANFLEET, DAVID MARSHALL|
Circuit Court||VANFLEET|DAVID|M||Defendant|291998CF020343000CHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/24/1998|Close of ReOpen|06/29/2004|M|7402 PELICAN DR||TAMPA|FL|33615|White|03/02/1959|1|F3|893136A|893136A POSSESSION|11/23/1998|NOLP|NOLLE PROSSED|04/20/1999|||V51417359082|FL|N||||||N|N|N|N|||||VANFLEET, DAVID MARSHALL|
Circuit Court||VANFLEET|DAVID|M||Defendant|291999CF001670000AHC||FELONY DRUG OFFENSE|Trial  1||01/30/1999|CLOSED|07/07/1999|M|7402 PELICAN DR||TAMPA|FL|33615|White|03/02/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1999|JUNG|JT - NOT GUILTY VERDICT|07/07/1999|||V51417359082|FL|N||||||N|N|N|N|||||VANFLEET, DAVID MARSHALL|
Circuit Court||VANFLEET|DAVID|M||Defendant|291999CF001670000AHC||FELONY DRUG OFFENSE|Trial  1||01/30/1999|CLOSED|07/07/1999|M|7402 PELICAN DR||TAMPA|FL|33615|White|03/02/1959|1|F3|893136A|893136A POSSESSION|01/28/1999|JUNG|JT - NOT GUILTY VERDICT|07/07/1999|||V51417359082|FL|N||||||N|N|N|N|||||VANFLEET, DAVID MARSHALL|
Circuit Court||VANFLEET|DAVID|M||Defendant|291999CF001670000AHC||FELONY DRUG OFFENSE|Trial  1||01/30/1999|CLOSED|07/07/1999|M|7402 PELICAN DR||TAMPA|FL|33615|White|03/02/1959|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1999|NTNINF|NT - NO INFORMATION FILED|02/18/1999|||V51417359082|FL|N||||||N|N|N|N|||||VANFLEET, DAVID MARSHALL|
Circuit Court||VANFOSSEN|JOSEPH|VINCENT||Defendant|292005CF010664000AHC||FELONY ROBBERY|E|Fuente, William|05/26/2005|Close of ReOpen|08/12/2008|M|3303 LAKEVIEW DR N APT 1916||TAMPA|FL|33618|White|08/07/1986|1|F3|784041|784041 FELONY BATTERY|08/28/2004|ADJG|NT - ADJUDGED GUILTY|08/12/2008|||V512498862870|FL|N||||34.35||N|N|N|N|||||VANFOSSIN, JOSEPH VINCENT|929.65
Circuit Court||VANFOSSEN|KEVIN|LYNN||Defendant|292000CF013033000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/02/2000|CLOSED|08/22/2000|M|1339 PARK ST||CLEARWATER|FL|33756|White|11/18/1967|1|M2|32203|32203 NO VALID DRIVER|08/01/2000|REDU|REDUCED TO COUNTY COURT|08/22/2000|||V512512674180|FL|N||||||N|N|N|N|||||VAN FOSSEN, KEVIN LYNN; VANFOSSEN, KEVIN L; VANFOSSEN, KEVIN LYNN|
Circuit Court||VANFOSSEN|KEVIN|LYNN||Defendant|292000CF013033000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/02/2000|CLOSED|08/22/2000|M|1339 PARK ST||CLEARWATER|FL|33756|White|11/18/1967|2|M2|31619312A|31619312A DUI|08/01/2000|REDU|REDUCED TO COUNTY COURT|08/22/2000|||V512512674180|FL|N||||||N|N|N|N|||||VAN FOSSEN, KEVIN LYNN; VANFOSSEN, KEVIN L; VANFOSSEN, KEVIN LYNN|
Circuit Court||VANFOSSEN|KEVIN|LYNN||Defendant|292000CF013033000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/02/2000|CLOSED|08/22/2000|M|1339 PARK ST||CLEARWATER|FL|33756|White|11/18/1967|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/01/2000|NTNINF|NT - NO INFORMATION FILED|08/22/2000|||V512512674180|FL|N||||||N|N|N|N|||||VAN FOSSEN, KEVIN LYNN; VANFOSSEN, KEVIN L; VANFOSSEN, KEVIN LYNN|
Circuit Court||VANFOSSEN|KEVIN|LYNN||Defendant|292012CF017260000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2012|Close of ReOpen|07/08/2013|M|1339 PARK ST||CLEARWATER|FL|33756|White|11/18/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2013|||V512512674180|FL|N||||||N|N|N|N|||||VAN FOSSEN, KEVIN LYNN; VANFOSSEN, KEVIN L; VANFOSSEN, KEVIN LYNN|727.00
Circuit Court||VANFOSSEN|KEVIN|LYNN||Defendant|292013CF016310000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/15/2013|Close of ReOpen|03/26/2014|M|1339 PARK ST||CLEARWATER|FL|33756|White|11/18/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/15/2013|ADJG|NT - ADJUDGED GUILTY|12/11/2013|||V512512674180|FL|N||||||N|N|N|N|||||VAN FOSSEN, KEVIN LYNN; VANFOSSEN, KEVIN L; VANFOSSEN, KEVIN LYNN|715.00
Circuit Court||VANG|LO|||Defendant|292010CF018565000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/04/2010|CLOSED|12/22/2010|M|3908 STANLEY RD||PLANT CITY|FL|33565-|Asian|08/29/1986|1|NN|941.02|941.02 FUGITIVE|12/04/2010|NTDISM|NT - DISMISSED|12/28/2010|||V520520863090|FL|N||||||N|N|N|N||||||
Circuit Court||VANG|MIRACLE|DOUACHONG||Defendant|292018CF000788000AHC||FELONY BOND FORFEITURE|A|Twine Thomas, Barbara|01/18/2018|CLOSED|02/22/2018|F|3815 FLEMING AVE||RICHMOND|CA|94804|White|05/03/1997|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|01/12/2018||||||Y3113426|CA|N||||||N|N|N|N||||||
Circuit Court||VANG|SENG|||Defendant|292004CF013026000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2004|CLOSED|08/20/2004|M|15544 WESTMINISTER AVE||CLEARWATER|FL|33760|Asian|06/24/1986|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/11/2004|REDU|REDUCED TO COUNTY COURT|08/20/2004|||||N||||||N|N|N|N|||||FUE, XIONG|
Circuit Court||VANGELDER|ERIC|S||Defendant|292016CF011253000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/05/2016|CLOSED|09/29/2016|M|731 TOWER GROVE DR||PLANT CITY|FL|33567|White|11/20/1981|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2016|NTNOLP|NT - NOLLE PROSSED|09/29/2016|||V524217814200|FL|N||||||N|N|N|N|||||VANGELDER, ERIC STEVEN|
Circuit Court||VANGELDER|ERIC|S||Defendant|292016CF011254000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/05/2016|CLOSED|09/29/2016|M|731 TOWER GROVE DR||PLANT CITY|FL|33567|White|11/20/1981|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||V524217814200|FL|N||||399.00|09/10/2020|N|N|N|N|||||VANGELDER, ERIC STEVEN|
Circuit Court||VANGELDER|ERIC|S||Defendant|292016CF011254000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/05/2016|CLOSED|09/29/2016|M|731 TOWER GROVE DR||PLANT CITY|FL|33567|White|11/20/1981|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2016||||||V524217814200|FL|N||||399.00|09/10/2020|N|N|N|N|||||VANGELDER, ERIC STEVEN|
Circuit Court||VANGELDER|ERIC|S||Defendant|292016CF011463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/10/2016|CLOSED|09/29/2016|M|731 TOWER GROVE DR||PLANT CITY|FL|33567|White|11/20/1981|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/04/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||V524217814200|FL|N||||399.00|09/11/2020|N|N|N|N|||||VANGELDER, ERIC STEVEN|
Circuit Court||VANGELDER|ERIC|S||Defendant|292016CF011463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/10/2016|CLOSED|09/29/2016|M|731 TOWER GROVE DR||PLANT CITY|FL|33567|White|11/20/1981|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/05/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||V524217814200|FL|N||||399.00|09/11/2020|N|N|N|N|||||VANGELDER, ERIC STEVEN|
Circuit Court||VANGELDER|JAMES|STEVEN||Defendant|292004CF015144000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2004|CLOSED|09/23/2004|M|2624 TOTTENHAM DR||NEWPORT RICHIE|FL|34655|White|07/18/1979|1|F3|784041|784041 FELONY BATTERY|08/11/2004|NTLOR|NT - LETTER OF RELEASE|09/23/2004|||V524457792580|FL|N||||||N|N|N|N|||||VAN GELDER, JAMES STEVEN|
Circuit Court||VANGOGH|VINCENT|VLADLMER||Defendant|292004CF019748000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/22/2004|CLOSED|08/18/2005|M|8759 SONOMA LAKE BLVD||BOCA RATON|FL|33434|White|06/14/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2004|NTAW|NT - ADJUDICATION WITHHELD|08/18/2005|||V522878662140|FL|N||||||N|N|N|N|||||VANGOUGH, VINCENT|380.00
Circuit Court||VANGOGH|VINCENT|VLADLMER||Defendant|292004CF019748000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/22/2004|CLOSED|08/18/2005|M|8759 SONOMA LAKE BLVD||BOCA RATON|FL|33434|White|06/14/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/2004|NTAW|NT - ADJUDICATION WITHHELD|08/18/2005|||V522878662140|FL|N||||||N|N|N|N|||||VANGOUGH, VINCENT|380.00
Circuit Court||VANGOGH|VINCENT|VLADLMER||Defendant|292004CF019748000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/22/2004|CLOSED|08/18/2005|M|8759 SONOMA LAKE BLVD||BOCA RATON|FL|33434|White|06/14/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2004|NTAW|NT - ADJUDICATION WITHHELD|08/18/2005|||V522878662140|FL|N||||||N|N|N|N|||||VANGOUGH, VINCENT|380.00
Circuit Court||VANGOGH|VINCENT|VLADLMER||Defendant|292005CF013487000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/08/2005|CLOSED|09/06/2005|M|8759 SONOMA LAKE BLVD||BOCA RATON|FL|33434|White|06/14/1966|1|NN|941.02|941.02 FUGITIVE|07/04/2005|NTDISM|NT - DISMISSED|09/06/2005|||V522878662140|FL|N||||||N|N|N|N|||||VANGOUGH, VINCENT|
Circuit Court||VANGRONINGEN|ANDREW|FITZGERALD||Defendant|292011CF012527000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2011|CLOSED|09/13/2011|M|5001 LANDSMAN AVE||TAMPA|FL|33625|White|06/15/1965|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|08/16/2011|NTLOR|NT - LETTER OF RELEASE|09/13/2011|||V526006652150|FL|N||||||N|N|N|N||||||
Circuit Court|VANGUARD MEDICAL CONCEPTS|||||Defendant|291994CF013686000AHC||FELONY OTHER FELONY|D||10/26/1994|CLOSED|11/22/1994|N|C/O CHARLES MASEK|702 EAST ALSOBROOK ST|PLANT CITY|FL|33566|Unavailable||1|F3|403727|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1994|NTAW|NT - ADJUDICATION WITHHELD|11/22/1994|||||N||||||N|N|N|N||||||
Circuit Court||VANGUNDY|MICHAEL|J||Defendant|291995CF012109000AHC||FELONY SEXUAL OFFENSES|O||09/08/1995|CLOSED|10/11/1995|M|18121 148TH AVE||LUTZ|FL|33549|White|04/10/1974|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1995|NTLOR|NT - LETTER OF RELEASE|10/11/1995|||V525550741300|FL|N||||||N|N|N|N|||||VANGUNDY, MIKE|
Circuit Court||VANGUNDY|RICKY|L||Defendant|292011CF008158000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/26/2011|Close of ReOpen|11/18/2011|M|1348 W 17TH ST||W PORTSMOUTH|OH|45663|White|09/27/1982|1|F3|893132A2|893132A2 PURCHASE OF CONTROLLED SUBSTANCE|05/26/2011|ADJG|NT - ADJUDGED GUILTY|07/20/2011|||SH211146|OH|N||||||N|N|N|N||||||927.00
Circuit Court||VANGUNDY|RICKY|L||Defendant|292011CF008158000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/26/2011|Close of ReOpen|11/18/2011|M|1348 W 17TH ST||W PORTSMOUTH|OH|45663|White|09/27/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2011|ADJG|NT - ADJUDGED GUILTY|07/20/2011|||SH211146|OH|N||||||N|N|N|N||||||927.00
Circuit Court||VANHALL|ROBERT|LEE 2||Defendant|292007CF006506000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/30/2007|Close of ReOpen|01/31/2018|M|7018 MONARCH PARK DR||APOLLO BEACH|FL|33572|White|10/31/1984|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/18/2007|ADJG|NT - ADJUDGED GUILTY|05/01/2008|||V540772843910|FL|N||||534.50|03/15/2011|N|N|N|N|||||VANHALL, ROBERT L; VANHALL, ROBERT LEE|
Circuit Court||VANHALL|ROBERT|LEE 2||Defendant|292007CF006506000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/30/2007|Close of ReOpen|01/31/2018|M|7018 MONARCH PARK DR||APOLLO BEACH|FL|33572|White|10/31/1984|1|F1|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|03/18/2007|ADJG|NT - ADJUDGED GUILTY|05/01/2008|||V540772843910|FL|N||||534.50|03/15/2011|N|N|N|N|||||VANHALL, ROBERT L; VANHALL, ROBERT LEE|
Circuit Court||VANHAM|RANDY|R||Defendant|292006CF006989000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/09/2006|Close of ReOpen|01/31/2008|M|5303 PICKRON LN||TAMPA|FL|33610|White|04/25/1963|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/09/2006|NTAW|NT - ADJUDICATION WITHHELD|04/09/2007|||V550736631450|FL|N||||729.00||N|N|N|N|||||VANHAM, RANDY; VANHAM, RANDY RAY|143.00
Circuit Court||VANHAM|RANDY|R||Defendant|292006CF006989000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/09/2006|Close of ReOpen|01/31/2008|M|5303 PICKRON LN||TAMPA|FL|33610|White|04/25/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/09/2006|NTAW|NT - ADJUDICATION WITHHELD|04/09/2007|||V550736631450|FL|N||||729.00||N|N|N|N|||||VANHAM, RANDY; VANHAM, RANDY RAY|143.00
Circuit Court||VANHAM|RANDY|R||Defendant|292006CF006989000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/09/2006|Close of ReOpen|01/31/2008|M|5303 PICKRON LN||TAMPA|FL|33610|White|04/25/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2006|NTAW|NT - ADJUDICATION WITHHELD|04/09/2007|||V550736631450|FL|N||||729.00||N|N|N|N|||||VANHAM, RANDY; VANHAM, RANDY RAY|143.00
Circuit Court||VANHAM|RANDY|R||Defendant|292010CF005563000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/10/2010|Close of ReOpen|02/28/2013|M|5303 PICKRON LN||TAMPA|FL|33610|White|04/25/1963|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|04/10/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|10/26/2011|||V550736631450|FL|N||||||N|N|N|N|||||VANHAM, RANDY; VANHAM, RANDY RAY|1279.00
Circuit Court||VANHAM|RANDY|R||Defendant|292010CF005563000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/10/2010|Close of ReOpen|02/28/2013|M|5303 PICKRON LN||TAMPA|FL|33610|White|04/25/1963|2|F3|78702|78702 FALSE IMPRISONMENT|04/10/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|10/26/2011|||V550736631450|FL|N||||||N|N|N|N|||||VANHAM, RANDY; VANHAM, RANDY RAY|1279.00
Circuit Court||VANHAM|RAY|DOUGLAS||Defendant|292007CF003867000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/22/2007|Close of ReOpen|01/07/2009|M|612 E LUMSDEN RD||BRANDON|FL|33511|White|07/06/1987|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|02/22/2007|NTAW|NT - ADJUDICATION WITHHELD|12/13/2007|||V550724872460|FL|N||||950.00|12/02/2008|N|N|N|N|||||VANHAM, RAY DOUGLAS|
Circuit Court||VANHAM|RAY|DOUGLAS||Defendant|292007CF003867000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/22/2007|Close of ReOpen|01/07/2009|M|612 E LUMSDEN RD||BRANDON|FL|33511|White|07/06/1987|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/22/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||V550724872460|FL|N||||950.00|12/02/2008|N|N|N|N|||||VANHAM, RAY DOUGLAS|
Circuit Court||VANHAM|RAY|DOUGLAS||Defendant|292009CF019418000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|11/17/2009|CLOSED|12/15/2009|M|612 E LUMSDEN RD||BRANDON|FL|33511|White|07/06/1987|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY  M|11/16/2009|REDU|REDUCED TO COUNTY COURT|12/15/2009|||V550724872460|FL|N||||||N|N|N|N|||||VANHAM, RAY DOUGLAS|
Circuit Court||VANHAM|RAY|DOUGLAS||Defendant|292011CF018604000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/10/2011|Close of ReOpen|04/23/2013|M|612 E LUMSDEN RD||BRANDON|FL|33511|White|07/06/1987|2|M1|784031|784031 BATTERY|12/10/2011|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||V550724872460|FL|N||||192.31||N|N|N|N|||||VANHAM, RAY DOUGLAS|841.69
Circuit Court||VANHAM|RAY|DOUGLAS||Defendant|292011CF018604000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/10/2011|Close of ReOpen|04/23/2013|M|612 E LUMSDEN RD||BRANDON|FL|33511|White|07/06/1987|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|12/10/2011|NOLP|NOLLE PROSSED|05/03/2012|||V550724872460|FL|N||||192.31||N|N|N|N|||||VANHAM, RAY DOUGLAS|841.69
Circuit Court||VANHAM|RAY|DOUGLAS||Defendant|292012CF018565000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/25/2012|CLOSED|04/23/2013|M|612 E LUMSDEN RD||BRANDON|FL|33511|White|07/06/1987|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/25/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||V550724872460|FL|N||||||N|N|N|N|||||VANHAM, RAY DOUGLAS|722.00
Circuit Court||VANHAM|RAY|DOUGLAS||Defendant|292012CF018565000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/25/2012|CLOSED|04/23/2013|M|612 E LUMSDEN RD||BRANDON|FL|33511|White|07/06/1987|2|M1|784031|784031 BATTERY|12/25/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||V550724872460|FL|N||||||N|N|N|N|||||VANHAM, RAY DOUGLAS|722.00
Circuit Court||VANHAM|RAY|DOUGLAS||Defendant|292014CF008099000AHC||FELONY ROBBERY|Trial  3|Battles, Emmett L|06/05/2014|CLOSED|09/22/2014|M|15507 BOYETTE RD||RIVERVIEW|FL|33569|White|07/06/1987|1|F1|8121312B|812131&2B-ROBB2000    (FF)    ROBBERY (WITH A WEAPON)(LESS THAN $300)|06/04/2014|ADJG|NT - ADJUDGED GUILTY|09/22/2014|||V550724872460|FL|N||||677.00|01/13/2017|N|N|N|N|||||VANHAM, RAY DOUGLAS|
Circuit Court||VANHAM|RAY|DOUGLAS||Defendant|292014CF008099000AHC||FELONY ROBBERY|Trial  3|Battles, Emmett L|06/05/2014|CLOSED|09/22/2014|M|15507 BOYETTE RD||RIVERVIEW|FL|33569|White|07/06/1987|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|06/04/2014|ADJG|NT - ADJUDGED GUILTY|09/22/2014|||V550724872460|FL|N||||677.00|01/13/2017|N|N|N|N|||||VANHAM, RAY DOUGLAS|
Circuit Court||VANHAM|RAY|DOUGLAS||Defendant|292014CF008099000AHC||FELONY ROBBERY|Trial  3|Battles, Emmett L|06/05/2014|CLOSED|09/22/2014|M|15507 BOYETTE RD||RIVERVIEW|FL|33569|White|07/06/1987|3|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|06/04/2014|ADJG|NT - ADJUDGED GUILTY|09/22/2014|||V550724872460|FL|N||||677.00|01/13/2017|N|N|N|N|||||VANHAM, RAY DOUGLAS|
Circuit Court||VANHAM|RAY|DOUGLAS||Defendant|292014CF008099000AHC||FELONY ROBBERY|Trial  3|Battles, Emmett L|06/05/2014|CLOSED|09/22/2014|M|15507 BOYETTE RD||RIVERVIEW|FL|33569|White|07/06/1987|4|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/04/2014|ADJG|NT - ADJUDGED GUILTY|09/22/2014|||V550724872460|FL|N||||677.00|01/13/2017|N|N|N|N|||||VANHAM, RAY DOUGLAS|
Circuit Court||VANHAM|RAY|DOUGLAS||Defendant|292018CF006232000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/29/2018|Close of ReOpen|10/15/2019|M|13915 RAULERSON RD||Riverview|FL|33569|White|07/06/1987|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|04/28/2018|ADJG|NT - ADJUDGED GUILTY|10/17/2018|||V550724872460|FL|N||||1012.00|11/17/2021|N|N|N|N|||||VANHAM, RAY DOUGLAS|
Circuit Court||VANHAM|RAY|DOUGLAS||Defendant|292018CF006232000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/29/2018|Close of ReOpen|10/15/2019|M|13915 RAULERSON RD||Riverview|FL|33569|White|07/06/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/28/2018|ADJG|NT - ADJUDGED GUILTY|10/17/2018|||V550724872460|FL|N||||1012.00|11/17/2021|N|N|N|N|||||VANHAM, RAY DOUGLAS|
Circuit Court||VANHAM|RAY|DOUGLAS||Defendant|292018CF006232000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/29/2018|Close of ReOpen|10/15/2019|M|13915 RAULERSON RD||Riverview|FL|33569|White|07/06/1987|3|M1|784031A|784031A-BATT1000    (MF)    BATTERY (TOUCH OR STRIKE)|04/28/2018|ADJG|NT - ADJUDGED GUILTY|10/17/2018|||V550724872460|FL|N||||1012.00|11/17/2021|N|N|N|N|||||VANHAM, RAY DOUGLAS|
Circuit Court||VANHAM|RAY|DOUGLAS||Defendant|292018CF006232000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/29/2018|Close of ReOpen|10/15/2019|M|13915 RAULERSON RD||Riverview|FL|33569|White|07/06/1987|4|M1|784031A|784031A-BATT1000    (MF)    BATTERY (TOUCH OR STRIKE)|04/28/2018|ADJG|NT - ADJUDGED GUILTY|10/17/2018|||V550724872460|FL|N||||1012.00|11/17/2021|N|N|N|N|||||VANHAM, RAY DOUGLAS|
Circuit Court||VANHASSEL|GREGORY|RUSSELL||Defendant|292002CF002835000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/21/2002|Close of ReOpen|12/06/2006|M|12508 LIMPET DR||TAMPA|FL|33625|White|10/25/1972|1|F1|8931351I1A|8931351I1A TRAFFICKING IN GBL  1 TO 5 KILOGRAMS|02/21/2002|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||V524296743850|FL|N||||715.00||N|N|N|N|||||VANHASSEL, GREG; VANHASSEL, GREGORY|52.00
Circuit Court||VANHASSEL|GREGORY|RUSSELL||Defendant|292006CF012095000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/16/2006|CLOSED|12/06/2006|M|12508 LIMPET DR||TAMPA|FL|33625|White|10/25/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/28/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||V524296743850|FL|N||||||N|N|N|N|||||VANHASSEL, GREG; VANHASSEL, GREGORY|410.00
Circuit Court||VANHASSEL|GREGORY|RUSSELL||Defendant|292006CF012095000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/16/2006|CLOSED|12/06/2006|M|12508 LIMPET DR||TAMPA|FL|33625|White|10/25/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||V524296743850|FL|N||||||N|N|N|N|||||VANHASSEL, GREG; VANHASSEL, GREGORY|410.00
Circuit Court||VANHEULE|ERIC|CHRISTOPHER||Defendant|292017CF016250000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/05/2017|CLOSED|11/14/2017|M|7081 TOWNE LAKE RD||RIVERVIEW|FL|33578|White|01/25/1982|1|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|11/05/2017|REDU|REDUCED TO COUNTY COURT|11/14/2017|||V540203820250|FL|N||||||N|N|N|N|||||VANHEULE, ERIC C|
Circuit Court||VANHEULE|ERIC|CHRISTOPHER||Defendant|292017CF016250000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/05/2017|CLOSED|11/14/2017|M|7081 TOWNE LAKE RD||RIVERVIEW|FL|33578|White|01/25/1982|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/05/2017|REDU|REDUCED TO COUNTY COURT|11/14/2017|||V540203820250|FL|N||||||N|N|N|N|||||VANHEULE, ERIC C|
Circuit Court||VANHEULE|ERIC|CHRISTOPHER||Defendant|292019CF009641000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/12/2019|CLOSED|06/12/2020|M|7081 TOWNE LAKE RD||RIVERVIEW|FL|33578|White|01/25/1982|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/11/2019|NTNOLP|NT - NOLLE PROSSED|06/12/2020|||V540203820250|FL|N||||||N|N|N|N|||||VANHEULE, ERIC C|
Circuit Court||VANHEULE|ERIC|CHRISTOPHER||Defendant|292023CF003714000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/17/2023|CLOSED|04/06/2023|M|8004 ALPINE AV||TAMPA|FL|33619|White|01/25/1982|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/13/2023|NTLOR|NT - LETTER OF RELEASE|04/06/2023|||V540203820250|FL|N||||||N|N|N|N|||||VANHEULE, ERIC C|
Circuit Court||VANHEULE|ERIC|CHRISTOPHER||Defendant|292023CF003714000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/17/2023|CLOSED|04/06/2023|M|8004 ALPINE AV||TAMPA|FL|33619|White|01/25/1982|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|03/13/2023|NTLOR|NT - LETTER OF RELEASE|04/06/2023|||V540203820250|FL|N||||||N|N|N|N|||||VANHEULE, ERIC C|
Circuit Court||VANHOOK|BRIAN|KEITH|JR|Defendant|292014CF009316000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/27/2014|CLOSED|07/03/2014|M|4217 TARKINGTON DR||LAND O LAKES|FL|34639|Black|08/16/1991|1|NN|941.02|94102-ADM014    (NN)    FUGITIVE|06/26/2014|EXT|EXTRADITION|07/03/2014|||V520071912960|FL|N||||||N|N|N|N|||||VANHOOK, BRIAN|
Circuit Court||VANHOOK|BRIAN|KEITH|JR|Defendant|292017CF017153000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|11/27/2017|CLOSED|06/07/2018|M|4217 TARKINGTON DR||LAND O LAKES|FL|34639|Black|08/16/1991|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/26/2017|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||V520071912960|FL|N||||282.00|01/18/2019|N|N|N|N|||||VANHOOK, BRIAN|
Circuit Court||VANHOOK|BRIAN|KEITH|JR|Defendant|292017CF017153000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|11/27/2017|CLOSED|06/07/2018|M|4217 TARKINGTON DR||LAND O LAKES|FL|34639|Black|08/16/1991|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|11/26/2017|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||V520071912960|FL|N||||282.00|01/18/2019|N|N|N|N|||||VANHOOK, BRIAN|
Circuit Court||VANHOOK|DAVID|LEE||Defendant|291994CF011590000BHC||FELONY CRIMES AGAINST A PERSON|A||09/12/1994|CLOSED|03/08/1995|M|2407 S RAMONA CIR||TAMPA|FL|33612|White|05/04/1972|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/11/1994|NTAW|NT - ADJUDICATION WITHHELD|03/08/1995|||V520172721640|FL|N||||||N|N|N|N||||||
Circuit Court||VANHOOK|DAVID|LEE||Defendant|291994CF011590000BHC||FELONY CRIMES AGAINST A PERSON|A||09/12/1994|CLOSED|03/08/1995|M|2407 S RAMONA CIR||TAMPA|FL|33612|White|05/04/1972|3|F2|784045|784045 AGGRAVATED BATTERY|09/11/1994|NTAW|NT - ADJUDICATION WITHHELD|03/08/1995|||V520172721640|FL|N||||||N|N|N|N||||||
Circuit Court||VANHOOK|DONALD|FREDERICK||Defendant|291989CF020060000AHC||FELONY DRUG OFFENSE|D||12/09/1989|CLOSED|01/06/1994|M|7019 BAYWOOD DRIVE||TAMPA|FL|33637|White|09/14/1965|1|F3|893131F|893131F POSSESSION|12/07/1989|ADJG|NT - ADJUDGED GUILTY|05/27/1992|||V520186653340|FL|N||||||N|N|N|N|||||TAYLOR, DONALD; VANHOOK, DONALD F; VANHOOK, DONALD FREDRICK|
Circuit Court||VANHOOK|DONALD|FREDERICK||Defendant|292007CF006970000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/05/2007|CLOSED|08/25/2020|M|7019 BAYWOOD DRIVE||TAMPA|FL|33637|White|09/14/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/16/2007|ADJG|NT - ADJUDGED GUILTY|01/11/2012|||V520186653340|FL|N||||||N|N|N|N|||||TAYLOR, DONALD; VANHOOK, DONALD F; VANHOOK, DONALD FREDRICK|634.00
Circuit Court||VANHOOK|DONALD|FREDERICK||Defendant|292007CF006970000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/05/2007|CLOSED|08/25/2020|M|7019 BAYWOOD DRIVE||TAMPA|FL|33637|White|09/14/1965|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2007|ADJG|NT - ADJUDGED GUILTY|01/11/2012|||V520186653340|FL|N||||||N|N|N|N|||||TAYLOR, DONALD; VANHOOK, DONALD F; VANHOOK, DONALD FREDRICK|634.00
Circuit Court||VANHOOK|DONALD|FREDERICK||Defendant|292007CF006970000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/05/2007|CLOSED|08/25/2020|M|7019 BAYWOOD DRIVE||TAMPA|FL|33637|White|09/14/1965|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/16/2007|ADJG|NT - ADJUDGED GUILTY|01/11/2012|||V520186653340|FL|N||||||N|N|N|N|||||TAYLOR, DONALD; VANHOOK, DONALD F; VANHOOK, DONALD FREDRICK|634.00
Circuit Court||VANHOOK|DONALD|FREDERICK||Defendant|292015CF005489000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/16/2015|Close of ReOpen|12/10/2015|M|7019 BAYWOOD DR||TAMPA|FL|33637|White|09/14/1965|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/15/2015|ADJG|NT - ADJUDGED GUILTY|10/08/2015|||V520186653340|FL|N||||||N|N|N|N|||||TAYLOR, DONALD; VANHOOK, DONALD F; VANHOOK, DONALD FREDRICK|977.00
Circuit Court||VANHOOK|DONALD|FREDERICK||Defendant|292015CF005489000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/16/2015|Close of ReOpen|12/10/2015|M|7019 BAYWOOD DR||TAMPA|FL|33637|White|09/14/1965|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/15/2015|NTNOLP|NT - NOLLE PROSSED|10/08/2015|||V520186653340|FL|N||||||N|N|N|N|||||TAYLOR, DONALD; VANHOOK, DONALD F; VANHOOK, DONALD FREDRICK|977.00
Circuit Court||VANHOOK|DONALD|FREDERICK||Defendant|292015CF005489000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/16/2015|Close of ReOpen|12/10/2015|M|7019 BAYWOOD DR||TAMPA|FL|33637|White|09/14/1965|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/15/2015|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||V520186653340|FL|N||||||N|N|N|N|||||TAYLOR, DONALD; VANHOOK, DONALD F; VANHOOK, DONALD FREDRICK|977.00
Circuit Court||VANHOOK|DONALD|FREDERICK||Defendant|292015CF005489000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/16/2015|Close of ReOpen|12/10/2015|M|7019 BAYWOOD DR||TAMPA|FL|33637|White|09/14/1965|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/15/2015|ADJG|NT - ADJUDGED GUILTY|10/08/2015|||V520186653340|FL|N||||||N|N|N|N|||||TAYLOR, DONALD; VANHOOK, DONALD F; VANHOOK, DONALD FREDRICK|977.00
Circuit Court||VANHOOK|DONALD|FREDERICK||Defendant|292015CF015805000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/02/2015|CLOSED|12/10/2015|M|7019 BAYWOOD DR||TAMPA|FL|33637|White|09/14/1965|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/01/2015|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||V520186653340|FL|N||||||N|N|N|N|||||TAYLOR, DONALD; VANHOOK, DONALD F; VANHOOK, DONALD FREDRICK|665.00
Circuit Court||VANHOOK|DONALD|FREDERICK||Defendant|292015CF015805000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/02/2015|CLOSED|12/10/2015|M|7019 BAYWOOD DR||TAMPA|FL|33637|White|09/14/1965|4|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|11/01/2015|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||V520186653340|FL|N||||||N|N|N|N|||||TAYLOR, DONALD; VANHOOK, DONALD F; VANHOOK, DONALD FREDRICK|665.00
Circuit Court||VANHOOK|DONALD|FREDERICK||Defendant|292015CF015805000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/02/2015|CLOSED|12/10/2015|M|7019 BAYWOOD DR||TAMPA|FL|33637|White|09/14/1965|2|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|11/01/2015|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||V520186653340|FL|N||||||N|N|N|N|||||TAYLOR, DONALD; VANHOOK, DONALD F; VANHOOK, DONALD FREDRICK|665.00
Circuit Court||VANHOOK|DONALD|FREDERICK||Defendant|292019CF009474000BHC||FELONY CRIMES AGAINST PROPERTY|C|Nash, Christopher C.|07/29/2019|CLOSED|11/27/2019|M|513 TENNESSEE AVE||SEFFNER|FL|33584|White|09/14/1965|1|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/20/2019|ADJG|NT - ADJUDGED GUILTY|11/27/2019|||V520186653340|FL|N||||||N|N|N|N|||||TAYLOR, DONALD; VANHOOK, DONALD F; VANHOOK, DONALD FREDRICK|353.00
Circuit Court||VANHOOK|DONALD|FREDERICK||Defendant|292019CF009475000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|07/08/2019|CLOSED|07/29/2019|M|513 TENNESSEE AVE||SEFFNER|FL|33584|White|09/14/1965|1|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|06/20/2019|CONS|CONSOLIDATED CASE|07/29/2019|||V520186653340|FL|N||||||N|N|N|N|||||TAYLOR, DONALD; VANHOOK, DONALD F; VANHOOK, DONALD FREDRICK|
Circuit Court||VANHOOK|DONALD|FREDERICK||Defendant|292024CF000570000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/12/2024|Open|01/12/2024|M|6431 BLACK DAIRY RD||SEFFNER|FL|33584|White|09/14/1965|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/21/2023||||||V520186653340|FL|N||||||N|N|N|N|||||TAYLOR, DONALD; VANHOOK, DONALD F; VANHOOK, DONALD FREDRICK|50.00
Circuit Court||VANHOOK|MARLON|H||Defendant|292016CF017067000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/06/2016|CLOSED|02/28/2017|M|4023 CASS ST W||TAMPA|FL|33609|Black|11/17/1977|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|12/03/2016|NTDISM|NT - DISMISSED|02/28/2017|||28458069|TX|N||||||N|N|N|N|||||VANHOOK, MARLON HARRELL|50.00
Circuit Court||VANHOOREBEKE|LOREN|DALE||Defendant|291989CF008293000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/26/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VANHOOSE|ALLEN|DALE||Defendant|291988CF006612000AHC||FELONY DRUG OFFENSE|A||07/13/1989|CLOSED|03/12/1993|M|9502 N NEBRASKA AVE||TAMPA|FL|35249|White|08/10/1966|1|F2|893131A1|893131A PURCHASE OF COCAINE|05/06/1988|ADJG|NT - ADJUDGED GUILTY|07/13/1989|||V520004662900|FL|N||||||N|N|N|N|||||VAN HOOSE, ALLEN DALE; VAN HOUSE, ALLEN D; VANHOOSE, ALLEN D|
Circuit Court||VANHOOSE|ALLEN|DALE||Defendant|291988CF006612000AHC||FELONY DRUG OFFENSE|A||07/13/1989|CLOSED|03/12/1993|M|9502 N NEBRASKA AVE||TAMPA|FL|35249|White|08/10/1966|2|F3|893131F|893131F POSSESSION|05/06/1988|ADJG|NT - ADJUDGED GUILTY|07/21/1989|||V520004662900|FL|N||||||N|N|N|N|||||VAN HOOSE, ALLEN DALE; VAN HOUSE, ALLEN D; VANHOOSE, ALLEN D|
Circuit Court||VANHOOSE|ALLEN|DALE||Defendant|291989CF005680000AHC||FELONY DRUG OFFENSE|A||04/12/1989|CLOSED|03/12/1993|M|9502 N NEBRASKA AVE||TAMPA|FL|35249|White|08/10/1966|1|F3|893131F|893131F POSSESSION|04/12/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||V520004662900|FL|N||||||N|N|N|N|||||VAN HOOSE, ALLEN DALE; VAN HOUSE, ALLEN D; VANHOOSE, ALLEN D|
Circuit Court||VANHOOSE|GREGORY|ALAN||Defendant|291988CF013573000AHC||FELONY BURGLARY|F||09/21/1988|CLOSED|05/31/1990|M|8708 GARDNER RD 1||TAMPA|FL|33625|White|02/12/1972|2|F3|812014|812014 GRAND THEFT|08/22/1988||||||V52028172052|FL|N||||||N|N|N|N||||||
Circuit Court||VANHOOSE|GREGORY|ALAN||Defendant|291988CF013573000AHC||FELONY BURGLARY|F||09/21/1988|CLOSED|05/31/1990|M|8708 GARDNER RD 1||TAMPA|FL|33625|White|02/12/1972|1|F3|81002|81002 BURGLARY OF STRUCTURE|08/22/1988|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/31/1990|||V52028172052|FL|N||||||N|N|N|N||||||
Circuit Court||VANHOOSE|MELANIE|||Defendant|292021CF010460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/27/2021|CLOSED|09/08/2021|F|6220 NEBRASKA AV N||TAMPA|FL|33604|White|07/30/1993|1|LN|14-150.1.6(a)|1415016A-TPOR0096 (LN) CONSUME ALCOHOL W/IN 500 FT OF ESTABLISHMENT ZONED FOR OFF-PREMISES CONSUMP|08/26/2021|REDU|REDUCED TO COUNTY COURT|09/08/2021|||V520544937700|FL|N||||||N|N|N|N||||||
Circuit Court||VANHOOSE|MELANIE|||Defendant|292021CF010460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/27/2021|CLOSED|09/08/2021|F|6220 NEBRASKA AV N||TAMPA|FL|33604|White|07/30/1993|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/26/2021|REDU|REDUCED TO COUNTY COURT|09/08/2021|||V520544937700|FL|N||||||N|N|N|N||||||
Circuit Court||VANHOOSE|MELANIE|||Defendant|292021CF010460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/27/2021|CLOSED|09/08/2021|F|6220 NEBRASKA AV N||TAMPA|FL|33604|White|07/30/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/26/2021|REDU|REDUCED TO COUNTY COURT|09/08/2021|||V520544937700|FL|N||||||N|N|N|N||||||
Circuit Court||VANHOOSE|MELANIE|||Defendant|292021CF010460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/27/2021|CLOSED|09/08/2021|F|6220 NEBRASKA AV N||TAMPA|FL|33604|White|07/30/1993|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/26/2021|NTNINF|NT - NO INFORMATION FILED|09/08/2021|||V520544937700|FL|N||||||N|N|N|N||||||
Circuit Court||VANHOOSE|NICOLE|LYNDA||Defendant|292022CF004504000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/11/2022|CLOSED|06/01/2023|F|8711 N MEADOWVIEW CIR||TAMPA|FL|33625|White|01/24/1974|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/10/2022|SCFD|STATE CLOSED FILE DIVERSION|06/28/2022|||V520632745240|FL|N||||||N|N|N|N|||||VANHOOSE, NICOLE L|182.00
Circuit Court||VANHOOSE|NICOLE|LYNDA||Defendant|292022CF004504000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/11/2022|CLOSED|06/01/2023|F|8711 N MEADOWVIEW CIR||TAMPA|FL|33625|White|01/24/1974|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/10/2022|PIPTI|PRE INFORMATION PTI AGREEMENT|01/20/2023|||V520632745240|FL|N||||||N|N|N|N|||||VANHOOSE, NICOLE L|182.00
Circuit Court||VANHOOSE|NICOLE|LYNDA||Defendant|292022CF004504000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/11/2022|CLOSED|06/01/2023|F|8711 N MEADOWVIEW CIR||TAMPA|FL|33625|White|01/24/1974|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/10/2022|NTNOLP|NT - NOLLE PROSSED|06/01/2023|||V520632745240|FL|N||||||N|N|N|N|||||VANHOOSE, NICOLE L|182.00
Circuit Court||VANHOOSE|ROBERT|L||Defendant|292003CF005423000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/03/2003|CLOSED|11/27/2006|M|20026 N 29TH ST||PHOENIX|AZ|85050|White|04/22/1961|1|NN|941.02|941.02 FUGITIVE|04/02/2003||||||V520772611420|FL|N||||||N|N|N|N|||||VANHOOSE, BOBBY; VANHOOSE, ROBERT LEE; VANHOUSE, ROBERT LEE|
Circuit Court||VANHOOSE|ROBERT|L||Defendant|292003CF021793000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2003|CLOSED|01/13/2004|M|20026 N 29TH ST||PHOENIX|AZ|85050|White|04/22/1961|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|12/11/2003|NTLOR|NT - LETTER OF RELEASE|01/14/2004|||V520772611420|FL|N||||||N|N|N|N|||||VANHOOSE, BOBBY; VANHOOSE, ROBERT LEE; VANHOUSE, ROBERT LEE|
Circuit Court||VANHOOSE|ROBERT|L||Defendant|292006CF018329000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/09/2006|CLOSED|10/10/2006|M|20026 N 29TH ST||PHOENIX|AZ|85050|White|04/22/1961|1|NN|941.02|941.02 FUGITIVE|09/08/2006|NTDISM|NT - DISMISSED|10/10/2006|||V520772611420|FL|N||||||N|N|N|N|||||VANHOOSE, BOBBY; VANHOOSE, ROBERT LEE; VANHOUSE, ROBERT LEE|
Circuit Court||VANHOOSE|TAMARA|LEA||Defendant|291985CF005777000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/28/1986|CLOSED|08/21/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/28/1986||||||||N||||||N|N|N|N||||||
Circuit Court||VANHOOSE|TIMOTHY|MICHAEL||Defendant|291997CF008343000AHC||FELONY THEFT FORGERY FRAUD|C||04/14/1997|Close of ReOpen|07/27/2009|M|14317-C LUCERNE DR||TAMPA|FL|33613|White|08/27/1978|1|F3|8120142C6|8120142C6 GRAND THEFT|04/13/1997|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||V520813783070|FL|N||||||N|N|N|N||||||311.00
Circuit Court||VANHOOSIER|STEVEN|LYNN||Defendant|292005CF004279000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/03/2005|CLOSED|03/16/2005|M|3220 HENRY LAKES BL||COLUMBUS|IN|47201-|White|11/04/1971|1|NN|941.02|941.02 FUGITIVE|03/02/2005|NTDISM|NT - DISMISSED|03/16/2005|||0290108052|IN|N||||||N|N|N|N|||||VANHOOSIER, STEVE|40.00
Circuit Court||VANHORN|BRUCE|GREELY||Defendant|292000CF016723000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/03/2000|CLOSED|07/31/2001|M|1514 FOX BOWER RD||ORLANDO|FL|32825-|White|03/23/1956|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/22/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2001|||V565067561030|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VANHORN|BRUCE|GREELY||Defendant|292000CF016723000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/03/2000|CLOSED|07/31/2001|M|1514 FOX BOWER RD||ORLANDO|FL|32825-|White|03/23/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2001|||V565067561030|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VANHORN|BRUCE|GREELY||Defendant|292000CF016723000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/03/2000|CLOSED|07/31/2001|M|1514 FOX BOWER RD||ORLANDO|FL|32825-|White|03/23/1956|3|M2|8120143A|8120143A PETIT THEFT|06/22/2000|NTNINF|NT - NO INFORMATION FILED|10/19/2000|||V565067561030|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VANHORN|CHRISTOPHER|JOHN||Defendant|292008CF015302000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|CLOSED|01/20/2009|M|4404 W HARBORVIEW AVE||TAMPA|FL|33611|White|02/18/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/07/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||V565110800580|FL|N||||||N|N|N|N|||||VAN HORN, CHRISTOPHER JOHN|345.00
Circuit Court||VANHORN|CHRISTOPHER|JOHN||Defendant|292008CF015302000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|CLOSED|01/20/2009|M|4404 W HARBORVIEW AVE||TAMPA|FL|33611|White|02/18/1980|10|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2008|NOLP|NOLLE PROSSED|01/20/2009|||V565110800580|FL|N||||||N|N|N|N|||||VAN HORN, CHRISTOPHER JOHN|345.00
Circuit Court||VANHORN|CHRISTOPHER|JOHN||Defendant|292008CF015302000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|CLOSED|01/20/2009|M|4404 W HARBORVIEW AVE||TAMPA|FL|33611|White|02/18/1980|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/07/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||V565110800580|FL|N||||||N|N|N|N|||||VAN HORN, CHRISTOPHER JOHN|345.00
Circuit Court||VANHORN|CHRISTOPHER|JOHN||Defendant|292008CF015302000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|CLOSED|01/20/2009|M|4404 W HARBORVIEW AVE||TAMPA|FL|33611|White|02/18/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/07/2008|NTNINF|NT - NO INFORMATION FILED|09/02/2008|||V565110800580|FL|N||||||N|N|N|N|||||VAN HORN, CHRISTOPHER JOHN|345.00
Circuit Court||VANHORN|CHRISTOPHER|JOHN||Defendant|292008CF015304000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2008|CLOSED|09/04/2008|M|4404 W HARBORVIEW AVE||TAMPA|FL|33611|White|02/18/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2008|CONS|CONSOLIDATED CASE|09/02/2008|||V565110800580|FL|N||||||N|N|N|N|||||VAN HORN, CHRISTOPHER JOHN|
Circuit Court||VANHORN|CHRISTOPHER|JOHN||Defendant|292008CF015304000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2008|CLOSED|09/04/2008|M|4404 W HARBORVIEW AVE||TAMPA|FL|33611|White|02/18/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/07/2008|CONS|CONSOLIDATED CASE|09/02/2008|||V565110800580|FL|N||||||N|N|N|N|||||VAN HORN, CHRISTOPHER JOHN|
Circuit Court||VANHORN|CHRISTOPHER|JOHN||Defendant|292008CF015304000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2008|CLOSED|09/04/2008|M|4404 W HARBORVIEW AVE||TAMPA|FL|33611|White|02/18/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/07/2008|CONS|CONSOLIDATED CASE|09/02/2008|||V565110800580|FL|N||||||N|N|N|N|||||VAN HORN, CHRISTOPHER JOHN|
Circuit Court||VANHORN|CHRISTOPHER|JOHN||Defendant|292008CF015304000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2008|CLOSED|09/04/2008|M|4404 W HARBORVIEW AVE||TAMPA|FL|33611|White|02/18/1980|1|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|08/07/2008|CONS|CONSOLIDATED CASE|09/02/2008|||V565110800580|FL|N||||||N|N|N|N|||||VAN HORN, CHRISTOPHER JOHN|
Circuit Court||VANHORN|GILBERT|R||Defendant|291985CF006227000AHC||FELONY THEFT FORGERY FRAUD||Simms, Robert J|06/19/1985|CLOSED|01/20/2009|M|NI||UNKNOWN|FL|NI|White|12/27/1959|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|06/19/1985|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||VANHORN|JESSICA|RUTH||Defendant|292011CF007069000CHC||FELONY ROBBERY|C|Ward, Samantha L|05/26/2011|Close of ReOpen|06/11/2014|F|208 4TH AV SE||RUSKIN|FL|33570-|White|11/02/1986|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|05/25/2011|ADJG|NT - ADJUDGED GUILTY|11/01/2011|||V565436869020|FL|N||||192.30||N|N|N|N|||||VAN HORN, JESSICA|672.70
Circuit Court||VANHORN|JESSICA|RUTH||Defendant|292011CF008201000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/27/2011|CLOSED|06/09/2011|F|208 4TH AV SE||RUSKIN|FL|33570-|White|11/02/1986|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|05/25/2011|CONS|CONSOLIDATED CASE|06/06/2011|||V565436869020|FL|N||||||N|N|N|N|||||VAN HORN, JESSICA|
Circuit Court||VANHORN|JESSICA|RUTH||Defendant|292019CF000868000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2019|CLOSED|02/11/2020|F|11120 NW GAINSVILLE RD||OCALA|FL|34482|White|11/02/1986|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|10/10/2018|ADJG|NT - ADJUDGED GUILTY|02/11/2020|||V565436869020|FL|N||||||N|N|N|N|||||VAN HORN, JESSICA|689.00
Circuit Court||VANHORN|JESSICA|RUTH||Defendant|292019CF000868000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2019|CLOSED|02/11/2020|F|11120 NW GAINSVILLE RD||OCALA|FL|34482|White|11/02/1986|2|F2|893131A1|893131A1-DRUG3201    (FS)    DELIVERY OF HEROIN|10/10/2018|ADJG|NT - ADJUDGED GUILTY|02/11/2020|||V565436869020|FL|N||||||N|N|N|N|||||VAN HORN, JESSICA|689.00
Circuit Court||VANHORN|KENT|ALLEN||Defendant|291986CF002058000CHC||FELONY DRUG OFFENSE|E||05/16/1991|CLOSED|05/16/1991|M|10701 CANOE DRIVE||THONOSASSA|FL|33592-|White|10/06/1960|1|F3|893131E|893131F POSSESSION OF CANNABIS|02/06/1986|ADJG|NT - ADJUDGED GUILTY|07/18/1986|||V565501603660|FL|N||||||N|N|N|N|||||VANHORN, KENT A; VANKORN, KENT ALLEN|
Circuit Court||VANHORN|KENT|ALLEN||Defendant|291986CF002058000CHC||FELONY DRUG OFFENSE|E||05/16/1991|CLOSED|05/16/1991|M|10701 CANOE DRIVE||THONOSASSA|FL|33592-|White|10/06/1960|3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/18/1986||||||V565501603660|FL|N||||||N|N|N|N|||||VANHORN, KENT A; VANKORN, KENT ALLEN|
Circuit Court||VANHORN|KENT|ALLEN||Defendant|291986CF002058000CHC||FELONY DRUG OFFENSE|E||05/16/1991|CLOSED|05/16/1991|M|10701 CANOE DRIVE||THONOSASSA|FL|33592-|White|10/06/1960|2|F3|893131A2|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/06/1986|NOLP|NOLLE PROSSED|07/18/1986|||V565501603660|FL|N||||||N|N|N|N|||||VANHORN, KENT A; VANKORN, KENT ALLEN|
Circuit Court||VANHORN|KENT|ALLEN||Defendant|291992CF005512000AHC||FELONY DRUG OFFENSE|Y||04/18/1992|CLOSED|05/10/1995|M|10701 CANOE DRIVE||THONOSASSA|FL|33592-|White|10/06/1960|2|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1992|NTNINF|NT - NO INFORMATION FILED|05/05/1992|||V565501603660|FL|N||||24.04||N|N|N|N|||||VANHORN, KENT A; VANKORN, KENT ALLEN|535.96
Circuit Court||VANHORN|KENT|ALLEN||Defendant|291992CF005512000AHC||FELONY DRUG OFFENSE|Y||04/18/1992|CLOSED|05/10/1995|M|10701 CANOE DRIVE||THONOSASSA|FL|33592-|White|10/06/1960|1|F3|893131A|893131A DELIVERY|04/17/1992|ADJG|NT - ADJUDGED GUILTY|08/31/1992|||V565501603660|FL|N||||24.04||N|N|N|N|||||VANHORN, KENT A; VANKORN, KENT ALLEN|535.96
Circuit Court||VANHORN|KENT|ALLEN||Defendant|291999CF020166000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/17/1999|Close of ReOpen|02/18/2003|M|10701 CANOE DRIVE||THONOSASSA|FL|33592-|White|10/06/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/16/1999|ADJG|NT - ADJUDGED GUILTY|07/10/2000|||V565501603660|FL|N||||1243.00||N|N|N|N|||||VANHORN, KENT A; VANKORN, KENT ALLEN|133.69
Circuit Court||VANHORN|KENT|ALLEN||Defendant|291999CF020166000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/17/1999|Close of ReOpen|02/18/2003|M|10701 CANOE DRIVE||THONOSASSA|FL|33592-|White|10/06/1960|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/16/1999|ADJG|NT - ADJUDGED GUILTY|07/10/2000|||V565501603660|FL|N||||1243.00||N|N|N|N|||||VANHORN, KENT A; VANKORN, KENT ALLEN|133.69
Circuit Court||VANHORN|KENT|ALLEN||Defendant|292000CF003533000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/01/2000|Close of ReOpen|02/18/2003|M|10701 CANOE DRIVE||THONOSASSA|FL|33592-|White|10/06/1960|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/01/2000|ADJG|NT - ADJUDGED GUILTY|07/10/2000|||V565501603660|FL|N||||691.00|06/05/2003|N|N|N|N|||||VANHORN, KENT A; VANKORN, KENT ALLEN|
Circuit Court||VANHORN|KENT|ALLEN||Defendant|292000CF003533000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/01/2000|Close of ReOpen|02/18/2003|M|10701 CANOE DRIVE||THONOSASSA|FL|33592-|White|10/06/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2000|ADJG|NT - ADJUDGED GUILTY|07/10/2000|||V565501603660|FL|N||||691.00|06/05/2003|N|N|N|N|||||VANHORN, KENT A; VANKORN, KENT ALLEN|
Circuit Court||VANHORN|KENT|ALLEN||Defendant|292000CF003533000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/01/2000|Close of ReOpen|02/18/2003|M|10701 CANOE DRIVE||THONOSASSA|FL|33592-|White|10/06/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2000|NTNINF|NT - NO INFORMATION FILED|03/14/2000|||V565501603660|FL|N||||691.00|06/05/2003|N|N|N|N|||||VANHORN, KENT A; VANKORN, KENT ALLEN|
Circuit Court||VANHORN|KENT|ALLEN||Defendant|292004CF022087000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/23/2004|Close of ReOpen|03/09/2009|M|10701 CANOE DRIVE||THONOSASSA|FL|33592-|White|10/06/1960|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|11/10/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2005|||V565501603660|FL|N||||7846.39||N|N|N|N|||||VANHORN, KENT A; VANKORN, KENT ALLEN|22123.53
Circuit Court||VANHORN|KEVIN|SCOTT||Defendant|291988CF014930000AHC||FELONY BURGLARY|B||10/17/1988|CLOSED|03/30/1990|M|2603 BROCK RD||PLANT CITY|FL|33565|White|04/19/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1988|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||V565517651390|FL|N||||||N|N|N|N|||||VAN HORN, KEVIN SCOTT; VANHORN, KEVIN SCOTT|
Circuit Court||VANHORN|KEVIN|SCOTT||Defendant|291988CF014930000AHC||FELONY BURGLARY|B||10/17/1988|CLOSED|03/30/1990|M|2603 BROCK RD||PLANT CITY|FL|33565|White|04/19/1965|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1988|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||V565517651390|FL|N||||||N|N|N|N|||||VAN HORN, KEVIN SCOTT; VANHORN, KEVIN SCOTT|
Circuit Court||VANHORN|KEVIN|SCOTT||Defendant|292006CF025119000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/10/2006|CLOSED|01/18/2007|M|2603 BROCK RD||PLANT CITY|FL|33565|White|04/19/1965|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/10/2006|REDU|REDUCED TO COUNTY COURT|01/18/2007|||V565517651390|FL|N||||40.00|04/04/2008|N|N|N|N|||||VAN HORN, KEVIN SCOTT; VANHORN, KEVIN SCOTT|
Circuit Court||VANHORN|KEVIN|SCOTT||Defendant|292006CF025119000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/10/2006|CLOSED|01/18/2007|M|2603 BROCK RD||PLANT CITY|FL|33565|White|04/19/1965|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|12/10/2006|NTNINF|NT - NO INFORMATION FILED|01/18/2007|||V565517651390|FL|N||||40.00|04/04/2008|N|N|N|N|||||VAN HORN, KEVIN SCOTT; VANHORN, KEVIN SCOTT|
Circuit Court||VANHORN|SANDRA|S||Defendant|292000CF009120000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|06/20/2000|CLOSED|09/21/2006|F|13925 19TH STREET|APT A27|TAMPA|FL|33613|White|12/20/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/28/2000|NTAW|NT - ADJUDICATION WITHHELD|04/18/2005|||V565797819600|FL|N||||541.00||N|N|N|N||||||440.00
Circuit Court||VANHORN|SANDRA|S||Defendant|292000CF009120000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|06/20/2000|CLOSED|09/21/2006|F|13925 19TH STREET|APT A27|TAMPA|FL|33613|White|12/20/1981|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/28/2000|NTAW|NT - ADJUDICATION WITHHELD|04/18/2005|||V565797819600|FL|N||||541.00||N|N|N|N||||||440.00
Circuit Court||VANHORN|SCOTT|L||Defendant|292000CF011963000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|07/14/2000|CLOSED|05/09/2002|M|7930 BAY POINTE DR  APT H-4||TAMPA|FL|33615|White|03/29/1970|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|03/06/2000|NTAW|NT - ADJUDICATION WITHHELD|05/09/2002|||V565792701090|FL|N||||||N|N|N|N||||||106.00
Circuit Court||VANHORN|SCOTT|L||Defendant|292000CF011963000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|07/14/2000|CLOSED|05/09/2002|M|7930 BAY POINTE DR  APT H-4||TAMPA|FL|33615|White|03/29/1970|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|03/06/2000|NTAW|NT - ADJUDICATION WITHHELD|05/09/2002|||V565792701090|FL|N||||||N|N|N|N||||||106.00
Circuit Court||VANHORNE|ELIZBETH|GAIL||Defendant|291999CF006862000AHC||FELONY OTHER FELONY|O||04/23/1999|CLOSED|08/09/1999|F|5114 HALIFAX DR||TAMPA|FL|33615-|White|11/17/1958|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/09/1999|||V565227589170|FL|N||||112.00|08/01/2005|N|N|N|N|||||ASHER, LIZ; VANHORNE, ELIZABETH GAIL; VANHORNE, LIZ|
Circuit Court||VANHORNE|ELIZBETH|GAIL||Defendant|291999CF006862000AHC||FELONY OTHER FELONY|O||04/23/1999|CLOSED|08/09/1999|F|5114 HALIFAX DR||TAMPA|FL|33615-|White|11/17/1958|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/09/1999|||V565227589170|FL|N||||112.00|08/01/2005|N|N|N|N|||||ASHER, LIZ; VANHORNE, ELIZABETH GAIL; VANHORNE, LIZ|
Circuit Court||VANHORNE|ELIZBETH|GAIL||Defendant|291999CF006862000AHC||FELONY OTHER FELONY|O||04/23/1999|CLOSED|08/09/1999|F|5114 HALIFAX DR||TAMPA|FL|33615-|White|11/17/1958|5|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/09/1999|||V565227589170|FL|N||||112.00|08/01/2005|N|N|N|N|||||ASHER, LIZ; VANHORNE, ELIZABETH GAIL; VANHORNE, LIZ|
Circuit Court||VANHORNE|ELIZBETH|GAIL||Defendant|291999CF006862000AHC||FELONY OTHER FELONY|O||04/23/1999|CLOSED|08/09/1999|F|5114 HALIFAX DR||TAMPA|FL|33615-|White|11/17/1958|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/09/1999|||V565227589170|FL|N||||112.00|08/01/2005|N|N|N|N|||||ASHER, LIZ; VANHORNE, ELIZABETH GAIL; VANHORNE, LIZ|
Circuit Court||VANHORNE|ELIZBETH|GAIL||Defendant|291999CF006862000AHC||FELONY OTHER FELONY|O||04/23/1999|CLOSED|08/09/1999|F|5114 HALIFAX DR||TAMPA|FL|33615-|White|11/17/1958|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/09/1999|||V565227589170|FL|N||||112.00|08/01/2005|N|N|N|N|||||ASHER, LIZ; VANHORNE, ELIZABETH GAIL; VANHORNE, LIZ|
Circuit Court||VANHORNE|ELIZBETH|GAIL||Defendant|292000CF013832000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2000|CLOSED|09/15/2000|F|5114 HALIFAX DR||TAMPA|FL|33615-|White|11/17/1958|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|08/14/2000|REDU|REDUCED TO COUNTY COURT|09/15/2000|||V565227589170|FL|N||||||N|N|N|N|||||ASHER, LIZ; VANHORNE, ELIZABETH GAIL; VANHORNE, LIZ|
Circuit Court||VANHORNE|ELIZBETH|GAIL||Defendant|292000CF013832000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2000|CLOSED|09/15/2000|F|5114 HALIFAX DR||TAMPA|FL|33615-|White|11/17/1958|2|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|08/24/2000|REDU|REDUCED TO COUNTY COURT|09/15/2000|||V565227589170|FL|N||||||N|N|N|N|||||ASHER, LIZ; VANHORNE, ELIZABETH GAIL; VANHORNE, LIZ|
Circuit Court||VANHORNE|NANCY|||Defendant|292003CF008728000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|05/24/2003|Close of ReOpen|03/10/2005|F|3614 LOST PINE WAY||VALRICO|FL|33594|White|03/10/1963|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|05/23/2003|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||V565632635901|FL|N||||362.00||N|N|N|N|||||VANHORNE, NANCY LOUISE|21.00
Circuit Court||VANHORNE|NANCY|||Defendant|292003CF008728000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|05/24/2003|Close of ReOpen|03/10/2005|F|3614 LOST PINE WAY||VALRICO|FL|33594|White|03/10/1963|2|M1|784.048(2)|784.048(2) STALKING|05/23/2003|NTNINF|NT - NO INFORMATION FILED|06/27/2003|||V565632635901|FL|N||||362.00||N|N|N|N|||||VANHORNE, NANCY LOUISE|21.00
Circuit Court||VANHORNE|NANCY|||Defendant|292003CF018299000AHC||FELONY OTHER FELONY|E|Fuente, William|10/19/2003|Close of ReOpen|07/11/2005|F|3614 LOST PINE WAY||VALRICO|FL|33594|White|03/10/1963|2|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|10/18/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||V565632635901|FL|N||||2789.00|11/23/2004|N|N|N|N|||||VANHORNE, NANCY LOUISE|
Circuit Court||VANHORNE|NANCY|||Defendant|292003CF018299000AHC||FELONY OTHER FELONY|E|Fuente, William|10/19/2003|Close of ReOpen|07/11/2005|F|3614 LOST PINE WAY||VALRICO|FL|33594|White|03/10/1963|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|10/18/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||V565632635901|FL|N||||2789.00|11/23/2004|N|N|N|N|||||VANHORNE, NANCY LOUISE|
Circuit Court||VANHORNE|REX|E||Defendant|292020CF008597000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/25/2020|CLOSED|09/30/2020|M|146 HALLIDAY PARK DR||TAMPA|FL|33612|Asian|02/17/1982|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/24/2020|ADJG|NT - ADJUDGED GUILTY|09/30/2020|||V565720820570|FL|N||||||N|N|N|N|||||VANHORNE, REX|689.00
Circuit Court||VANHOUSE|SHAWN|KELLI||Defendant|291996CF019456000AHC||FELONY DRUG OFFENSE|O||12/21/1996|CLOSED|01/15/1997|F|135 SHORE PARKWAY||TAMPA|FL|33615|White|04/07/1974|1|F3|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1996|REDU|REDUCED TO COUNTY COURT|01/15/1997|||V520791746270|FL|N||||||N|N|N|N||||||
Circuit Court||VANHOUSE|SHAWN|KELLI||Defendant|291996CF019456000AHC||FELONY DRUG OFFENSE|O||12/21/1996|CLOSED|01/15/1997|F|135 SHORE PARKWAY||TAMPA|FL|33615|White|04/07/1974|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1996|REDU|REDUCED TO COUNTY COURT|01/15/1997|||V520791746270|FL|N||||||N|N|N|N||||||
Circuit Court||VANHOUSE|SHAWN|KELLI||Defendant|291996CF019456000AHC||FELONY DRUG OFFENSE|O||12/21/1996|CLOSED|01/15/1997|F|135 SHORE PARKWAY||TAMPA|FL|33615|White|04/07/1974|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1996|NTNINF|NT - NO INFORMATION FILED|01/15/1997|||V520791746270|FL|N||||||N|N|N|N||||||
Circuit Court||VANHOUT|JOHN|EDWIN||Defendant|292008CF010799000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/05/2008|CLOSED|07/09/2008|M|4004 MARIETTA ST W||TAMPA|FL|33616-|White|01/14/1968|1|F3|78702|78702 FALSE IMPRISONMENT|06/04/2008|NTLOR|NT - LETTER OF RELEASE|07/09/2008|||V830465680140|FL|N||||||N|N|N|N||||||
Circuit Court||VANHOUT|MYRNA|GAIL||Defendant|291997CF010223000AHC||FELONY OTHER FELONY|O||06/27/1997|CLOSED|08/12/1997|F|4732 W TRILBY||TAMPA|FL|33616|White|10/05/1969|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1997|NTLOR|NT - LETTER OF RELEASE|08/12/1997|||V530547698650|FL|N||||||N|N|N|N||||||
Circuit Court||VANHOUT|MYRNA|GAIL||Defendant|291997CF010223000AHC||FELONY OTHER FELONY|O||06/27/1997|CLOSED|08/12/1997|F|4732 W TRILBY||TAMPA|FL|33616|White|10/05/1969|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1997|NTLOR|NT - LETTER OF RELEASE|08/12/1997|||V530547698650|FL|N||||||N|N|N|N||||||
Circuit Court||VANHOVE|RONNIE|LEE||Defendant|292000CF012060000DHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/16/2000|CLOSED|11/07/2001|M|2410 S 66TH ST S||TAMPA|FL|33619|White|03/25/1982|1|FP|8121312A|8121312A ROBBERY (FIREARM OR DEADLY WEAPON)$300 OR MORE|07/16/2000|NONE|NONE|07/02/2001|||V510732821050|FL|N||||||N|N|N|N|||||VAN HOVE II, RONNIE L; VANHOVE, RONNIE L, II; VANHOVE, RONNIE LEE, II|111.00
Circuit Court||VANHOVE|RONNIE|LEE||Defendant|292000CF012060000DHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/16/2000|CLOSED|11/07/2001|M|2410 S 66TH ST S||TAMPA|FL|33619|White|03/25/1982|1|FP|8121312A|8121312A ROBBERY (FIREARM OR DEADLY WEAPON)$300 OR MORE|07/16/2000|ADJG|NT - ADJUDGED GUILTY|01/16/2001|||V510732821050|FL|N||||||N|N|N|N|||||VAN HOVE II, RONNIE L; VANHOVE, RONNIE L, II; VANHOVE, RONNIE LEE, II|111.00
Circuit Court||VANHOVE|RONNIE|LEE||Defendant|292000CF012063000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/16/2000|CLOSED|08/07/2000|M|2410 S 66TH ST S||TAMPA|FL|33619|White|03/25/1982|1|FL|8121351B|8121351B ROBBERY (HOME INVASION LESS $300 (POSSESS)|07/16/2000|CONS|CONSOLIDATED CASE|08/07/2000|||V510732821050|FL|N||||||N|N|N|N|||||VAN HOVE II, RONNIE L; VANHOVE, RONNIE L, II; VANHOVE, RONNIE LEE, II|
Circuit Court||VANHOVE|RONNIE|LEE||Defendant|292016CF002696000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|11/27/2017|M|22760 130TH COURT RD NE||FORT MCCOY|FL|32134|White|03/25/1982|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/23/2016|NTAW|NT - ADJUDICATION WITHHELD|06/01/2016|||V510732821050|FL|N||||||N|N|N|N|||||VAN HOVE II, RONNIE L; VANHOVE, RONNIE L, II; VANHOVE, RONNIE LEE, II|877.00
Circuit Court||VANHOVE|RONNIE|LEE||Defendant|292016CF002696000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|11/27/2017|M|22760 130TH COURT RD NE||FORT MCCOY|FL|32134|White|03/25/1982|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|02/23/2016|NTAW|NT - ADJUDICATION WITHHELD|06/01/2016|||V510732821050|FL|N||||||N|N|N|N|||||VAN HOVE II, RONNIE L; VANHOVE, RONNIE L, II; VANHOVE, RONNIE LEE, II|877.00
Circuit Court||VANHOVE|RONNIE|LEE||Defendant|292016CF002696000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|11/27/2017|M|22760 130TH COURT RD NE||FORT MCCOY|FL|32134|White|03/25/1982|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/23/2016|NTAW|NT - ADJUDICATION WITHHELD|06/01/2016|||V510732821050|FL|N||||||N|N|N|N|||||VAN HOVE II, RONNIE L; VANHOVE, RONNIE L, II; VANHOVE, RONNIE LEE, II|877.00
Circuit Court||VANHOVE|RONNIE|LEE||Defendant|292016CF002696000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|11/27/2017|M|22760 130TH COURT RD NE||FORT MCCOY|FL|32134|White|03/25/1982|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/23/2016|ADJG|NT - ADJUDGED GUILTY|11/27/2017|||V510732821050|FL|N||||||N|N|N|N|||||VAN HOVE II, RONNIE L; VANHOVE, RONNIE L, II; VANHOVE, RONNIE LEE, II|877.00
Circuit Court||VANHOVE|RONNIE|LEE||Defendant|292016CF002696000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|11/27/2017|M|22760 130TH COURT RD NE||FORT MCCOY|FL|32134|White|03/25/1982|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/23/2016|NTAW|NT - ADJUDICATION WITHHELD|06/01/2016|||V510732821050|FL|N||||||N|N|N|N|||||VAN HOVE II, RONNIE L; VANHOVE, RONNIE L, II; VANHOVE, RONNIE LEE, II|877.00
Circuit Court||VANHOVE|RONNIE|LEE||Defendant|292016CF002696000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/24/2016|Close of ReOpen|11/27/2017|M|22760 130TH COURT RD NE||FORT MCCOY|FL|32134|White|03/25/1982|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/23/2016|ADJG|NT - ADJUDGED GUILTY|11/27/2017|||V510732821050|FL|N||||||N|N|N|N|||||VAN HOVE II, RONNIE L; VANHOVE, RONNIE L, II; VANHOVE, RONNIE LEE, II|877.00
Circuit Court||VANICEK|JOSEPH|LEE||Defendant|292007CF000975000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/14/2007|Close of ReOpen|07/26/2007|M|LOT 28|12721 LYNN RD|TAMPA|FL|33625-|White|12/09/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/14/2007|NTAW|NT - ADJUDICATION WITHHELD|02/28/2007|||V522492844490|FL|N||||417.00||N|N|N|N|||||VANICEK, JOSEPH L|10.00
Circuit Court||VANICEK|JOSEPH|LEE||Defendant|292015CF007368000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/21/2015|Close of ReOpen|07/21/2016|M|18509 YOCAN AV LOT 2||LUTZ|FL|33549|White|12/09/1984|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|10/31/2014|NTAW|NT - ADJUDICATION WITHHELD|09/09/2015|||V522492844490|FL|N||||2031.00|08/04/2016|N|N|N|N|||||VANICEK, JOSEPH L|
Circuit Court||VANICEK|JOSEPH|LEE||Defendant|292018CF011353000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/03/2018|CLOSED|09/06/2018|M|3349 RED ROCK DR||Land O Lakes|FL|34639|White|12/09/1984|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2018|NTNINF|NT - NO INFORMATION FILED|09/06/2018|||V522492844490|FL|N||||||N|N|N|N|||||VANICEK, JOSEPH L|
Circuit Court||VANICEK|JOSEPH|LEE||Defendant|292018CF011353000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/03/2018|CLOSED|09/06/2018|M|3349 RED ROCK DR||Land O Lakes|FL|34639|White|12/09/1984|1|M1|4891271|4891271 MISC0605  (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|01/24/2018|REDU|REDUCED TO COUNTY COURT|09/06/2018|||V522492844490|FL|N||||||N|N|N|N|||||VANICEK, JOSEPH L|
Circuit Court||VANISCAK|KIRK||II|Defendant|292020CF002184000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|02/15/2020|CLOSED|03/16/2020|M|2783 HAVERHILL DR||CLEARWATER|FL|33761|White|06/11/1998|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|02/13/2020||||||V522505982110|FL|N||||||N|N|N|N||||||
Circuit Court||VANKIRK|CLIFFORD|||Defendant|291996CF010219000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/02/1996|CLOSED|02/12/2007|M|3925 7TH LN||MESQUITE|TX|75185|White|08/07/1951|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/06/1995|NTDISM|NT - DISMISSED|02/12/2007|||16428180TX|TX|N||||||N|N|N|N||||||
Circuit Court||VANKIRK|RANAE|ANN||Defendant|292005CF016762000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2005|CLOSED|10/19/2005|F|1016 BEARSS AVE W APT 61||TAMPA|FL|33613|White|11/24/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2005|REDU|REDUCED TO COUNTY COURT|10/19/2005|||V526721789240|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VANKIRK|RANAE|ANN||Defendant|292005CF016762000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2005|CLOSED|10/19/2005|F|1016 BEARSS AVE W APT 61||TAMPA|FL|33613|White|11/24/1978|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/25/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||V526721789240|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VANKIRK|RANAE|ANN||Defendant|292005CF016762000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2005|CLOSED|10/19/2005|F|1016 BEARSS AVE W APT 61||TAMPA|FL|33613|White|11/24/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|08/25/2005|NTNINF|NT - NO INFORMATION FILED|10/19/2005|||V526721789240|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VANKUILENBERG|RUBY|ELENA||Defendant|291999CF013668000CHC||FELONY DRUG OFFENSE|E|Fuente, William|08/04/1999|CLOSED|10/04/2000|F|9430 BRACKIN ST||ORLANDO|FL|32825|White|05/06/1977|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/03/1999|NOLP|NOLLE PROSSED|10/04/2000|||V524745776660|FL|N||||||N|N|N|N||||||
Circuit Court||VANKUILENBERG|RUBY|ELENA||Defendant|291999CF013668000CHC||FELONY DRUG OFFENSE|E|Fuente, William|08/04/1999|CLOSED|10/04/2000|F|9430 BRACKIN ST||ORLANDO|FL|32825|White|05/06/1977|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/03/1999|NOLP|NOLLE PROSSED|10/04/2000|||V524745776660|FL|N||||||N|N|N|N||||||
Circuit Court||VANKUREN|SHELLY|KAY||Defendant|292003CF022109000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/16/2003|Close of ReOpen|04/14/2004|F|6210 SHELDON RD APT 3110||TAMPA|FL|33615|White|06/25/1981|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/16/2003|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||051017927|GA|N||||||N|N|N|N|||||VANKUREN, SHELLY|370.00
Circuit Court||VANKUREN|SHELLY|KAY||Defendant|292004CF002349000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/05/2004|CLOSED|06/10/2004|F|6210 SHELDON RD APT 3110||TAMPA|FL|33615|White|06/25/1981|2|M2|817.037|817.037 FRAUDULENT REFUNDS|02/05/2004|NTNINF|NT - NO INFORMATION FILED|02/24/2004|||051017927|GA|N||||||N|N|N|N|||||VANKUREN, SHELLY|449.00
Circuit Court||VANKUREN|SHELLY|KAY||Defendant|292004CF002349000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/05/2004|CLOSED|06/10/2004|F|6210 SHELDON RD APT 3110||TAMPA|FL|33615|White|06/25/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2004|NTAW|NT - ADJUDICATION WITHHELD|06/10/2004|||051017927|GA|N||||||N|N|N|N|||||VANKUREN, SHELLY|449.00
Circuit Court||VANLANDSCHOOT|PHILLIP|FREDERIC||Defendant|292016CF006985000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/17/2016|Close of ReOpen|06/08/2017|M|6215 BAYSHORE BL||TAMPA|FL|33616|White|11/12/1957|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|05/16/2016|ADJG|NT - ADJUDGED GUILTY|09/27/2016|||090070770|CO|N||||332.00|11/16/2016|N|N|N|N||||||
Circuit Court||VANLANDSCHOOT|PHILLIP|FREDERIC||Defendant|292016CF006985000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/17/2016|Close of ReOpen|06/08/2017|M|6215 BAYSHORE BL||TAMPA|FL|33616|White|11/12/1957|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/16/2016|NTNOLP|NT - NOLLE PROSSED|09/27/2016|||090070770|CO|N||||332.00|11/16/2016|N|N|N|N||||||
Circuit Court||VANLENTE|BRADLEY|||Defendant|291991CF015504000BHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/06/1991|CLOSED|01/01/2010|M|1481 HANSON ST||MUSKEGON|MI|NI|White|04/17/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/28/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VANLEUVEN|ROGER|JEFFERY||Defendant|291989CF016299000AHC||FELONY CRIMES AGAINST A PERSON|B||09/30/1989|CLOSED|05/08/1990|M|AT LARGE||XXX|FL|NI|White|08/26/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/30/1989|ADJG|NT - ADJUDGED GUILTY|11/29/1989|||||N||||||N|N|N|N|||||VANLEWEN, ROGER|
Circuit Court||VANLEUVEN|ROGER|JEFFERY||Defendant|291989CF016299000AHC||FELONY CRIMES AGAINST A PERSON|B||09/30/1989|CLOSED|05/08/1990|M|AT LARGE||XXX|FL|NI|White|08/26/1961|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1989|NTNINF|NT - NO INFORMATION FILED|11/02/1989|||||N||||||N|N|N|N|||||VANLEWEN, ROGER|
Circuit Court||VANLEUVEN|ROGER|JEFFERY||Defendant|291989CF016299000AHC||FELONY CRIMES AGAINST A PERSON|B||09/30/1989|CLOSED|05/08/1990|M|AT LARGE||XXX|FL|NI|White|08/26/1961|1|F3|784021|784021 AGRAVATED ASSAULT|09/30/1989|ADJG|NT - ADJUDGED GUILTY|05/08/1990|||||N||||||N|N|N|N|||||VANLEWEN, ROGER|
Circuit Court||VANLEUVEN|ROGER|JEFFERY||Defendant|291989CF016299000AHC||FELONY CRIMES AGAINST A PERSON|B||09/30/1989|CLOSED|05/08/1990|M|AT LARGE||XXX|FL|NI|White|08/26/1961|4|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1989|NTNINF|NT - NO INFORMATION FILED|11/02/1989|||||N||||||N|N|N|N|||||VANLEWEN, ROGER|
Circuit Court||VANLIEW|QUINTIN|LUKE||Defendant|291997CF014688000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/12/1997|Close of ReOpen|01/27/2003|M|202 CURTIS ST W||TAMPA|FL|33603|Black|04/27/1960|1|F3|893136A|893136A POSSESSION|09/10/1997|ADJG|NT - ADJUDGED GUILTY|01/27/2003|||147623621|VA|N||||48.08||N|N|N|N|||||VANLIEW, QUINTIN LAKE; VANLIEW, QUINTIN LEE|459.92
Circuit Court||VANLIEW|QUINTIN|LUKE||Defendant|291997CF014688000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/12/1997|Close of ReOpen|01/27/2003|M|202 CURTIS ST W||TAMPA|FL|33603|Black|04/27/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/10/1997|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||147623621|VA|N||||48.08||N|N|N|N|||||VANLIEW, QUINTIN LAKE; VANLIEW, QUINTIN LEE|459.92
Circuit Court||VANLOAN|MICHAEL|G||Defendant|292016CF014385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/11/2016|CLOSED|05/15/2018|M|460 SHADYSIDE CIRCLE||Lutz|FL|33549|White|12/26/1993|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2016|NTAW|NT - ADJUDICATION WITHHELD|05/15/2018|||316389910|NY|N||||||N|N|N|N||||||1092.00
Circuit Court||VANLOAN|MICHAEL|G||Defendant|292016CF014385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/11/2016|CLOSED|05/15/2018|M|460 SHADYSIDE CIRCLE||Lutz|FL|33549|White|12/26/1993|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2016|SCFD|STATE CLOSED FILE DIVERSION|12/08/2016|||316389910|NY|N||||||N|N|N|N||||||1092.00
Circuit Court||VANLOAN|MICHAEL|G||Defendant|292016CF014385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/11/2016|CLOSED|05/15/2018|M|460 SHADYSIDE CIRCLE||Lutz|FL|33549|White|12/26/1993|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/11/2016|NTAW|NT - ADJUDICATION WITHHELD|05/15/2018|||316389910|NY|N||||||N|N|N|N||||||1092.00
Circuit Court||VANLOAN|MICHAEL|G||Defendant|292016CF014385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/11/2016|CLOSED|05/15/2018|M|460 SHADYSIDE CIRCLE||Lutz|FL|33549|White|12/26/1993|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/11/2016|SCFD|STATE CLOSED FILE DIVERSION|12/08/2016|||316389910|NY|N||||||N|N|N|N||||||1092.00
Circuit Court||VANLOO|BRADLEY|KEITH||Defendant|291998CF013975000AHC||FELONY OTHER FELONY|O||08/09/1998|CLOSED|08/25/1998|M|3807 W CORONA ST||TAMPA|FL|33614|White|12/18/1958|1|NN|3|3 FUGITIVE|08/08/1998||||||V540071584580|FL|N||||||N|N|N|N||||||
Circuit Court||VANLORYNEN|AMBER|KAY||Defendant|292016CF001620000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/03/2016|Close of ReOpen|02/13/2017|F|441 SYDNEY WASHER RD    |LOT 1A|DOVER|FL|33527|White|11/08/1989|1|M2|812.155(3)|8121553-THEF6306 FAIL TO RETURN HIRED OR LEASED PERS PROP <$300|11/18/2015|ADJG|NT - ADJUDGED GUILTY|08/25/2016|||V546011899080|FL|N||||||N|N|N|N|||||VANLORYNEN, AMBER; VANLORYNEN, AMBER K|382.00
Circuit Court||VANLUE|STEPHEN|MICHAEL||Defendant|291996CF018834000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/09/1996|Close of ReOpen|01/17/2007|M|1502 E 97TH ST||TAMPA|FL|33612|White|07/23/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/08/1996|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||||N||||||N|N|N|N|||||OSTOP, DAVID|631.00
Circuit Court||VANLUVANEE|JOSEPH|RAMSEY||Defendant|291990CF013713000AHC||FELONY CRIMES AGAINST A PERSON|G||09/04/1990|CLOSED|02/24/1992|M|4309 NORTH B ST 205||TAMPA|FL|33609|White|01/29/1962|1|M1|78403|78403 BATTERY|09/03/1990|ADJG|NT - ADJUDGED GUILTY|01/18/1991|||V54149862029|FL|N||||||N|N|N|N|||||VANLUVANEE, JOSEPH|
Circuit Court||VANLUVEN|GEORGE|B||Defendant|292004CF016901000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|09/09/2004|CLOSED|10/06/2004|M|2419 E CURTIS AVE||TAMPA|FL|33610|White|07/05/1957|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|09/08/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||V541302572450|FL|N||||||N|N|N|N|||||VANLUVEN, GEORGE; VANLUVEN, GEORGE BRADT; VANLUVEN, GEORGE BRADY|410.00
Circuit Court||VANLUVEN|GEORGE|B||Defendant|292004CF016901000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|09/09/2004|CLOSED|10/06/2004|M|2419 E CURTIS AVE||TAMPA|FL|33610|White|07/05/1957|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|09/08/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||V541302572450|FL|N||||||N|N|N|N|||||VANLUVEN, GEORGE; VANLUVEN, GEORGE BRADT; VANLUVEN, GEORGE BRADY|410.00
Circuit Court||VANLUVEN|GEORGE|B||Defendant|292010CF009971000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/24/2010|CLOSED|10/28/2010|M|2419 E CURTIS AVE||TAMPA|FL|33610|White|07/05/1957|1|M1|784031|784031 BATTERY|06/24/2010|ADJG|NT - ADJUDGED GUILTY|10/28/2010|||V541302572450|FL|N||||||N|N|N|N|||||VANLUVEN, GEORGE; VANLUVEN, GEORGE BRADT; VANLUVEN, GEORGE BRADY|772.00
Circuit Court||VANLUVEN|KENNETH|ORVILLE|Jr|Defendant|291996CF007896000BHC||FELONY ROBBERY|B||05/28/1996|Close of ReOpen|06/17/2009|M|25146 RONALD ST||ROSEVILLE|MI|48066|White|03/19/1962|1|F1|8121312B|8121312B ROBBERY|05/25/1996|ADJG|NT - ADJUDGED GUILTY|02/17/1997|||V541465666207|MI|N||||455.00||N|N|N|N|||||VANLUVEN, KEN; VANLUVEN, KENNETH O; VANLUVEN, KENNEY|318.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291989CF020762000AHC||FELONY BURGLARY|E||12/20/1989|CLOSED|02/22/1990|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1989|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||V541541520440|FL|N||||||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291989CF020762000AHC||FELONY BURGLARY|E||12/20/1989|CLOSED|02/22/1990|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|3|F3|812019|812019 DEALING IN STOLEN PROPERTY|11/28/1989|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||V541541520440|FL|N||||||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291989CF020762000AHC||FELONY BURGLARY|E||12/20/1989|CLOSED|02/22/1990|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/28/1989|NOLP|NOLLE PROSSED|01/12/1990|||V541541520440|FL|N||||||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291989CF020762000AHC||FELONY BURGLARY|E||12/20/1989|CLOSED|02/22/1990|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|11/28/1989|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||V541541520440|FL|N||||||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291989CF020763000AHC||FELONY BURGLARY|E||12/20/1989|CLOSED|02/22/1990|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/22/1989|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||V541541520440|FL|N||||||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291989CF020763000AHC||FELONY BURGLARY|E||12/20/1989|CLOSED|02/22/1990|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/22/1989|NOLP|NOLLE PROSSED|01/12/1990|||V541541520440|FL|N||||||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291989CF020763000AHC||FELONY BURGLARY|E||12/20/1989|CLOSED|02/22/1990|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|11/22/1989|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||V541541520440|FL|N||||||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291989CF020764000AHC||FELONY BURGLARY|E||12/20/1989|CLOSED|02/22/1990|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/29/1989|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||V541541520440|FL|N||||||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291989CF020764000AHC||FELONY BURGLARY|E||12/20/1989|CLOSED|02/22/1990|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|3|M2|8120142D|8120142D PETIT THEFT|11/29/1989|NOLP|NOLLE PROSSED|01/12/1990|||V541541520440|FL|N||||||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291989CF020764000AHC||FELONY BURGLARY|E||12/20/1989|CLOSED|02/22/1990|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|11/29/1989|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||V541541520440|FL|N||||||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|16|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|15|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|17|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|54|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|53|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|55|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|52|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|51|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|50|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|18|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|19|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|20|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|21|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|22|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|23|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|24|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|25|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|26|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|27|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|28|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|29|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|30|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|31|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|32|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|33|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|34|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|35|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|36|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|37|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|38|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|43|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|44|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|45|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|46|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|47|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|48|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|49|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|40|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|42|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|41|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|39|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291990CF016446000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1990|CLOSED|11/30/1994|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||V541541520440|FL|N||||324.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|223.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291992CF013637000AHC||FELONY THEFT FORGERY FRAUD|F||10/05/1992|CLOSED|11/20/1992|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|1|M2|8120142D|8120142D PETIT THEFT|10/02/1992|ADJG|NT - ADJUDGED GUILTY|11/20/1992|||V541541520440|FL|N||||||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291994CF011625000AHC||FELONY BURGLARY|F||10/19/1991|CLOSED|06/30/1995|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/25/1994|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||V541541520440|FL|N||||20.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|92.00
Circuit Court||VANLUVEN|MICHAEL|A||Defendant|291994CF011625000AHC||FELONY BURGLARY|F||10/19/1991|CLOSED|06/30/1995|M|1905 LANDSIDE DR||VALRICO|FL|33594|White|02/04/1952|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/25/1994|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||V541541520440|FL|N||||20.00||N|N|N|N|||||VANLUVEN, MICHAEL; VANLUVEN, MICHAEL ANDREW|92.00
Circuit Court||VANMANEN|CAROLINE|||Defendant|292010CF012227000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/06/2010|Close of ReOpen|11/01/2011|F|18504 WALKER RD||LUTZ|FL|33549|White|05/21/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2010|ADJG|NT - ADJUDGED GUILTY|11/01/2011|||V555105916810|FL|N||||||N|N|N|N|||||VANMANEN, CAROLINE E; VANMANEN, CAROLINE ELIZABETH|1549.00
Circuit Court||VANMANEN|CAROLINE|||Defendant|292010CF012228000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/06/2010|CLOSED|08/23/2010|F|18504 WALKER RD||LUTZ|FL|33549|White|05/21/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2010|CONS|CONSOLIDATED CASE|08/19/2010|||V555105916810|FL|N||||||N|N|N|N|||||VANMANEN, CAROLINE E; VANMANEN, CAROLINE ELIZABETH|
Circuit Court||VANMANEN|CAROLINE|||Defendant|292010CF018288000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/29/2010|Close of ReOpen|11/01/2011|F|18504 WALKER RD||LUTZ|FL|33549|White|05/21/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2010|ADJG|NT - ADJUDGED GUILTY|11/01/2011|||V555105916810|FL|N||||||N|N|N|N|||||VANMANEN, CAROLINE E; VANMANEN, CAROLINE ELIZABETH|934.00
Circuit Court||VANMANEN|CAROLINE|||Defendant|292011CF010355000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|07/06/2011|CLOSED|11/01/2011|F|18504 WALKER RD||LUTZ|FL|33549|White|05/21/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|07/06/2011|ADJG|NT - ADJUDGED GUILTY|11/01/2011|||V555105916810|FL|N||||||N|N|N|N|||||VANMANEN, CAROLINE E; VANMANEN, CAROLINE ELIZABETH|1017.00
Circuit Court||VANMANEN|CAROLINE|||Defendant|292017CF002233000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/11/2017|CLOSED|09/27/2017|F|8317 EL PORTAL DR||Tampa|FL|33604|White|05/21/1991|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/11/2017|NTNOLP|NT - NOLLE PROSSED|09/25/2017|||V555105916810|FL|N||||3.00||N|N|N|N|||||VANMANEN, CAROLINE E; VANMANEN, CAROLINE ELIZABETH|917.00
Circuit Court||VANMANEN|CAROLINE|||Defendant|292017CF002233000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/11/2017|CLOSED|09/27/2017|F|8317 EL PORTAL DR||Tampa|FL|33604|White|05/21/1991|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/11/2017|NTNOLP|NT - NOLLE PROSSED|09/25/2017|||V555105916810|FL|N||||3.00||N|N|N|N|||||VANMANEN, CAROLINE E; VANMANEN, CAROLINE ELIZABETH|917.00
Circuit Court||VANMANEN|CAROLINE|||Defendant|292017CF002233000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/11/2017|CLOSED|09/27/2017|F|8317 EL PORTAL DR||Tampa|FL|33604|White|05/21/1991|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|02/11/2017|ADJG|NT - ADJUDGED GUILTY|09/27/2017|||V555105916810|FL|N||||3.00||N|N|N|N|||||VANMANEN, CAROLINE E; VANMANEN, CAROLINE ELIZABETH|917.00
Circuit Court||VANMANEN|CAROLINE|||Defendant|292017CF002233000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/11/2017|CLOSED|09/27/2017|F|8317 EL PORTAL DR||Tampa|FL|33604|White|05/21/1991|2|F3|7840211A|7840211A-GUNS0328    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|02/11/2017|ADJG|NT - ADJUDGED GUILTY|09/27/2017|||V555105916810|FL|N||||3.00||N|N|N|N|||||VANMANEN, CAROLINE E; VANMANEN, CAROLINE ELIZABETH|917.00
Circuit Court||VANMANEN|CAROLINE|||Defendant|292017CF002233000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/11/2017|CLOSED|09/27/2017|F|8317 EL PORTAL DR||Tampa|FL|33604|White|05/21/1991|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/11/2017|ADJG|NT - ADJUDGED GUILTY|09/27/2017|||V555105916810|FL|N||||3.00||N|N|N|N|||||VANMANEN, CAROLINE E; VANMANEN, CAROLINE ELIZABETH|917.00
Circuit Court||VANMANEN|CAROLINE|||Defendant|292017CF002233000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/11/2017|CLOSED|09/27/2017|F|8317 EL PORTAL DR||Tampa|FL|33604|White|05/21/1991|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/11/2017|NTNOLP|NT - NOLLE PROSSED|09/25/2017|||V555105916810|FL|N||||3.00||N|N|N|N|||||VANMANEN, CAROLINE E; VANMANEN, CAROLINE ELIZABETH|917.00
Circuit Court||VANMANEN|CHARLES|MAX||Defendant|291991CF002461000AHC||FELONY DRUG OFFENSE|G||02/15/1991|CLOSED|04/21/1994|M|3703 CARROWAY ST||TAMPA|FL|33619-|White|04/21/1965|1|F3|893131A|893131A DELIVERY|02/14/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||V555153651410|FL|N||||30.00||N|N|N|N|||||VAN MANEH, CHARLES MAX; VANMANEN, CHARLES M; VANMANEN, MAX CHARLES|182.00
Circuit Court||VANMANEN|CHARLES|MAX||Defendant|291992CF003744000AHC||FELONY DRUG OFFENSE|G||03/13/1992|CLOSED|04/21/1994|M|3703 CARROWAY ST||TAMPA|FL|33619-|White|04/21/1965|2|F2|893131A|893131A DELIVERY|02/12/1992|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||V555153651410|FL|N||||||N|N|N|N|||||VAN MANEH, CHARLES MAX; VANMANEN, CHARLES M; VANMANEN, MAX CHARLES|
Circuit Court||VANMANEN|CHARLES|MAX||Defendant|291992CF003744000AHC||FELONY DRUG OFFENSE|G||03/13/1992|CLOSED|04/21/1994|M|3703 CARROWAY ST||TAMPA|FL|33619-|White|04/21/1965|1|F3|893131F|893131F POSSESSION|02/12/1992|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||V555153651410|FL|N||||||N|N|N|N|||||VAN MANEH, CHARLES MAX; VANMANEN, CHARLES M; VANMANEN, MAX CHARLES|
Circuit Court||VANMANEN|CHARLES|MAX||Defendant|292002CF003887000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|03/11/2002|CLOSED|02/25/2003|M|3703 CARROWAY ST||TAMPA|FL|33619-|White|04/21/1965|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/05/2001|NTAW|NT - ADJUDICATION WITHHELD|02/25/2003|||V555153651410|FL|N||||271.00|05/19/2003|N|N|N|N|||||VAN MANEH, CHARLES MAX; VANMANEN, CHARLES M; VANMANEN, MAX CHARLES|
Circuit Court||VANMANEN|CHARLES|MAX||Defendant|292002CF012488000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/02/2002|Close of ReOpen|11/13/2003|M|3703 CARROWAY ST||TAMPA|FL|33619-|White|04/21/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/02/2002|NTAW|NT - ADJUDICATION WITHHELD|02/25/2003|||V555153651410|FL|N||||651.00|05/19/2003|N|N|N|N|||||VAN MANEH, CHARLES MAX; VANMANEN, CHARLES M; VANMANEN, MAX CHARLES|
Circuit Court||VANMANSFELD|MICHAEL|GERARD||Defendant|292021CF004711000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/21/2021|CLOSED|05/18/2021|M|9802 LOMBARD CT APT 102||TAMPA|FL|33618|White|04/21/1958|1|F3|31619312b3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|04/20/2021|REDU|REDUCED TO COUNTY COURT|05/18/2021|||V522547581410|FL|N||||||N|N|N|N||||||
Circuit Court||VANMANSFELD|MICHAEL|GERARD||Defendant|292022CF002686000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/06/2022|CLOSED|03/17/2022|M|9802 LOMBARD CT APT 102||TAMPA|FL|33618|White|04/21/1958|1|F3|316.193 2b3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|03/05/2022|REDU|REDUCED TO COUNTY COURT|03/17/2022|||V522547581410|FL|N||||||N|N|N|N||||||
Circuit Court||VANMATRE|MICHAEL|B||Defendant|292001CF014904000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2001|CLOSED|12/12/2001|M|18407 THOMLISON DR||LUTZ|FL|33549-|White|09/21/1960|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|09/27/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||V536558603410|FL|N||||||N|N|N|N|||||VANMATRE, MICHAEL V|
Circuit Court||VANMATRE|TIMOTHY|J||Defendant|292004CF011509000AHC||FELONY BURGLARY|B|Behnke, Debra|06/17/2004|Close of ReOpen|04/25/2005|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|03/11/1986|2|M2|8120143A|8120143A PETIT THEFT|08/02/2004|NTAW|NT - ADJUDICATION WITHHELD|04/25/2005|||V536810860910|FL|N||||427.00||N|N|N|N|||||VANMATRE, TIMOTHY JAMES|112.00
Circuit Court||VANMATRE|TIMOTHY|J||Defendant|292004CF011509000AHC||FELONY BURGLARY|B|Behnke, Debra|06/17/2004|Close of ReOpen|04/25/2005|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|03/11/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/17/2004|NTAW|NT - ADJUDICATION WITHHELD|04/25/2005|||V536810860910|FL|N||||427.00||N|N|N|N|||||VANMATRE, TIMOTHY JAMES|112.00
Circuit Court||VANMATRE|TIMOTHY|J||Defendant|292007CF011367000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/04/2007|Close of ReOpen|11/25/2008|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|03/11/1986|5|M2|31814|31814 FAILURE TO ACCEPT TRAFFIC CITATION|06/03/2007|NTNINF|NT - NO INFORMATION FILED|06/28/2007|||V536810860910|FL|N||||1737.50|12/08/2008|N|N|N|N|||||VANMATRE, TIMOTHY JAMES|
Circuit Court||VANMATRE|TIMOTHY|J||Defendant|292007CF011367000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/04/2007|Close of ReOpen|11/25/2008|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|03/11/1986|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|06/03/2007|ADJG|NT - ADJUDGED GUILTY|10/18/2007|||V536810860910|FL|N||||1737.50|12/08/2008|N|N|N|N|||||VANMATRE, TIMOTHY JAMES|
Circuit Court||VANMATRE|TIMOTHY|J||Defendant|292007CF011367000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/04/2007|Close of ReOpen|11/25/2008|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|03/11/1986|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/03/2007|ADJG|NT - ADJUDGED GUILTY|10/18/2007|||V536810860910|FL|N||||1737.50|12/08/2008|N|N|N|N|||||VANMATRE, TIMOTHY JAMES|
Circuit Court||VANMATRE|TIMOTHY|J||Defendant|292007CF011367000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/04/2007|Close of ReOpen|11/25/2008|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|03/11/1986|2|M2|316192|316192 RECKLESS DRIVING|06/03/2007|ADJG|NT - ADJUDGED GUILTY|10/18/2007|||V536810860910|FL|N||||1737.50|12/08/2008|N|N|N|N|||||VANMATRE, TIMOTHY JAMES|
Circuit Court||VANMATRE|TIMOTHY|J||Defendant|292007CF011367000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/04/2007|Close of ReOpen|11/25/2008|M|11115 N NEBRASKA AVE||TAMPA|FL|33612|White|03/11/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/03/2007|ADJG|NT - ADJUDGED GUILTY|10/18/2007|||V536810860910|FL|N||||1737.50|12/08/2008|N|N|N|N|||||VANMATRE, TIMOTHY JAMES|
Circuit Court||VANMEEL|RICHARD|||Defendant|291998CF009864000AHC||FELONY BURGLARY|G||06/08/1998|CLOSED|08/26/1998|M|1508 HAMILTON AV W||TAMPA|FL|33604-|White|11/08/1964|1|M1|78403|78403 BATTERY|06/07/1998|PTAF|PRE-TRIAL ACCEPTANCE|08/26/1998|||V540740644080|FL|N||||||N|N|N|N||||||
Circuit Court||VANMEEL|RICHARD|||Defendant|291998CF009864000AHC||FELONY BURGLARY|G||06/08/1998|CLOSED|08/26/1998|M|1508 HAMILTON AV W||TAMPA|FL|33604-|White|11/08/1964|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1998|NTNINF|NT - NO INFORMATION FILED|06/25/1998|||V540740644080|FL|N||||||N|N|N|N||||||
Circuit Court||VANMEEL|RICHARD|||Defendant|292004CF010544000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2004|CLOSED|06/14/2004|M|1508 HAMILTON AV W||TAMPA|FL|33604-|White|11/08/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/2004|REDU|REDUCED TO COUNTY COURT|06/14/2004|||V540740644080|FL|N||||||N|N|N|N||||||
Circuit Court||VANMEEL|RICHARD|||Defendant|292004CF010544000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2004|CLOSED|06/14/2004|M|1508 HAMILTON AV W||TAMPA|FL|33604-|White|11/08/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/01/2004|REDU|REDUCED TO COUNTY COURT|06/14/2004|||V540740644080|FL|N||||||N|N|N|N||||||
Circuit Court||VANMEEL|RICHARD|||Defendant|292004CF010544000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2004|CLOSED|06/14/2004|M|1508 HAMILTON AV W||TAMPA|FL|33604-|White|11/08/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2004|NTNINF|NT - NO INFORMATION FILED|06/14/2004|||V540740644080|FL|N||||||N|N|N|N||||||
Circuit Court||VANMETER|DAVID|DALE||Defendant|291998CF003465000AHC||FELONY CRIMES AGAINST A PERSON|G||03/01/1998|CLOSED|02/16/1999|M|18506 COUNTRY CREST PL||TAMPA|FL|NI|White|06/27/1969|1|F3|827031|827031 CHILD ABUSE|02/25/1998|NTAW|NT - ADJUDICATION WITHHELD|06/25/1998|||V536164692270|FL|N||||||N|N|N|N||||||
Circuit Court||VANMETER|TIFFANY|ANN||Defendant|292014CF015477000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/22/2014|CLOSED|12/18/2015|F|4403 WHITE SURREY DR||LENNESAW|GA|30144|White|08/15/1985|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|08/29/2014|ADJG|NT - ADJUDGED GUILTY|12/18/2015|||V536801857950|FL|N||||270.00|03/02/2022|N|N|N|N||||||
Circuit Court||VANN|ALBERT|||Defendant|291989CF012065000AHC||FELONY SEXUAL OFFENSES|B||07/27/1989|CLOSED|08/22/1989|M|2611 E IDA ST||TAMPA|FL|33610|Black|05/30/1950|1|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|04/28/1989|ADJG|NT - ADJUDGED GUILTY|08/22/1989|||V500020501900|FL|N||||||N|N|N|N||||||
Circuit Court||VANN|ALBERT|||Defendant|292001CF003267000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/02/2001|Close of ReOpen|09/03/2002|M|2611 E IDA ST||TAMPA|FL|33610|Black|05/30/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2001|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||V500020501900|FL|N||||||N|N|N|N||||||741.00
Circuit Court||VANN|ALBERT|||Defendant|292002CF001711000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/30/2002|CLOSED|03/09/2002|M|2611 E IDA ST||TAMPA|FL|33610|Black|05/30/1950|1|F3|94304359|94304359 FAILURE OF SEX OFFENDER TO REPORT|01/30/2002|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||V500020501900|FL|N||||||N|N|N|N||||||
Circuit Court||VANN|ALBERT|||Defendant|292004CF014822000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/07/2004|CLOSED|08/16/2004|M|2611 E IDA ST||TAMPA|FL|33610|Black|05/30/1950|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/06/2004|NTLOR|NT - LETTER OF RELEASE|08/17/2004|||V500020501900|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VANN|ALBERT|||Defendant|292006CF013910000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/11/2006|Close of ReOpen|09/27/2006|M|2611 E IDA ST||TAMPA|FL|33610|Black|05/30/1950|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2006|||V500020501900|FL|N||||||N|N|N|N||||||512.00
Circuit Court||VANN|ALBERT|||Defendant|292006CF013910000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/11/2006|Close of ReOpen|09/27/2006|M|2611 E IDA ST||TAMPA|FL|33610|Black|05/30/1950|1|F2|893132A|893132A PURCHASE OF COCAINE|05/12/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2006|||V500020501900|FL|N||||||N|N|N|N||||||512.00
Circuit Court||VANN|ALBERT|||Defendant|292007CF003634000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/20/2007|CLOSED|05/09/2007|M|2611 E IDA ST||TAMPA|FL|33610|Black|05/30/1950|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2007|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||V500020501900|FL|N||||||N|N|N|N||||||410.00
Circuit Court||VANN|ALBERT|||Defendant|292007CF003634000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/20/2007|CLOSED|05/09/2007|M|2611 E IDA ST||TAMPA|FL|33610|Black|05/30/1950|1|F2|893132A|893132A PURCHASE OF COCAINE|02/20/2007|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||V500020501900|FL|N||||||N|N|N|N||||||410.00
Circuit Court||VANN|ANDRE|||Defendant|292006CF024887000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2006|CLOSED|01/09/2007|M|1401 KENSINGTON WOODS DRIVE||LUTZ|FL|33549|Black|09/25/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/07/2006|NTLOR|NT - LETTER OF RELEASE|01/09/2007|||576820733|MA|N||||||N|N|N|N||||||
Circuit Court||VANN|ANDRE|||Defendant|292007CF006217000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/26/2007|CLOSED|11/12/2009|M|1401 KENSINGTON WOODS DRIVE||LUTZ|FL|33549|Black|09/25/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/15/2007|NTDISM|NT - DISMISSED|11/12/2009|||576820733|MA|N||||||N|N|N|N||||||
Circuit Court||VANN|ANGELA|K||Defendant|291997CF001805000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/03/1997|Close of ReOpen|01/02/2002|F|2926 N. TAMPA ST.||TAMPA|FL|33602|Black|07/28/1972|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|08/28/1996|ADJG|NT - ADJUDGED GUILTY|01/02/2002|||V500011727680|FL|N||||||N|N|N|N|||||STORY, ANGELA; VANN, ANGELA K; VANN, ANGELA KATRINA|256.00
Circuit Court||VANN|ANGELA|K||Defendant|291997CF001805000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/03/1997|Close of ReOpen|01/02/2002|F|2926 N. TAMPA ST.||TAMPA|FL|33602|Black|07/28/1972|2|F3|914221F|914221F TAMPERING WITH A WITNESS|08/28/1996|ADJG|NT - ADJUDGED GUILTY|01/02/2002|||V500011727680|FL|N||||||N|N|N|N|||||STORY, ANGELA; VANN, ANGELA K; VANN, ANGELA KATRINA|256.00
Circuit Court||VANN|ANNIE|MARIE||Defendant|292004CF003044000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/16/2004|CLOSED|04/21/2004|M|2010 E YUKON ST||TAMPA|FL|33604|Black|05/15/1985|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|02/16/2004|NTLOR|NT - LETTER OF RELEASE|04/21/2004|||V500053856750|FL|N||||||N|N|N|N|||||VANN, ANNIE; VANN, ANNIE M; VANN, ANNIE MARIA|40.00
Circuit Court||VANN|ANNIE|MARIE||Defendant|292004CF019709000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2004|CLOSED|11/12/2004|M|2010 E YUKON ST||TAMPA|FL|33604|Black|05/15/1985|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|10/21/2004|REDU|REDUCED TO COUNTY COURT|11/12/2004|||V500053856750|FL|N||||||N|N|N|N|||||VANN, ANNIE; VANN, ANNIE M; VANN, ANNIE MARIA|
Circuit Court||VANN|ANNIE|MARIE||Defendant|292004CF019709000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2004|CLOSED|11/12/2004|M|2010 E YUKON ST||TAMPA|FL|33604|Black|05/15/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/21/2004|REDU|REDUCED TO COUNTY COURT|11/12/2004|||V500053856750|FL|N||||||N|N|N|N|||||VANN, ANNIE; VANN, ANNIE M; VANN, ANNIE MARIA|
Circuit Court||VANN|ANNIE|MARIE||Defendant|292004CF019709000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2004|CLOSED|11/12/2004|M|2010 E YUKON ST||TAMPA|FL|33604|Black|05/15/1985|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/21/2004|REDU|REDUCED TO COUNTY COURT|11/12/2004|||V500053856750|FL|N||||||N|N|N|N|||||VANN, ANNIE; VANN, ANNIE M; VANN, ANNIE MARIA|
Circuit Court||VANN|ANNIE|MARIE||Defendant|292004CF022993000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/07/2004|Close of ReOpen|07/06/2006|M|2010 E YUKON ST||TAMPA|FL|33604|Black|05/15/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/20/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2006|||V500053856750|FL|N||||97.69||N|N|N|N|||||VANN, ANNIE; VANN, ANNIE M; VANN, ANNIE MARIA|359.31
Circuit Court||VANN|ANNIE|MARIE||Defendant|292004CF022993000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/07/2004|Close of ReOpen|07/06/2006|M|2010 E YUKON ST||TAMPA|FL|33604|Black|05/15/1985|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/20/2004|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||V500053856750|FL|N||||97.69||N|N|N|N|||||VANN, ANNIE; VANN, ANNIE M; VANN, ANNIE MARIA|359.31
Circuit Court||VANN|ANNIE|MARIE||Defendant|292005CF024094000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/09/2005|Close of ReOpen|07/06/2006|M|2010 E YUKON ST||TAMPA|FL|33604|Black|05/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/28/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||V500053856750|FL|N||||||N|N|N|N|||||VANN, ANNIE; VANN, ANNIE M; VANN, ANNIE MARIA|457.00
Circuit Court||VANN|ANNIE|MARIE||Defendant|292005CF024094000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/09/2005|Close of ReOpen|07/06/2006|M|2010 E YUKON ST||TAMPA|FL|33604|Black|05/15/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|11/28/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||V500053856750|FL|N||||||N|N|N|N|||||VANN, ANNIE; VANN, ANNIE M; VANN, ANNIE MARIA|457.00
Circuit Court||VANN|ANNIE|MARIE||Defendant|292015CF008145000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/04/2015|Close of ReOpen|05/23/2018|M|1202 E BIRD ST #B||TAMPA|FL|33604|Black|05/15/1985|1|M2|812.155(3)|8121553-THEF6306 FAIL TO RETURN HIRED OR LEASED PERS PROP <$300|04/14/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||V500053856750|FL|N||||||N|N|N|N|||||VANN, ANNIE; VANN, ANNIE M; VANN, ANNIE MARIA|370.00
Circuit Court||VANN|ANNIE|MARIE||Defendant|292015CF008709000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/16/2015|Close of ReOpen|05/11/2017|M|7393 BONITA VISTA WAY APT 201||TAMPA|FL|33617|Black|05/15/1985|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/15/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||V500053856750|FL|N||||||N|N|N|N|||||VANN, ANNIE; VANN, ANNIE M; VANN, ANNIE MARIA|1004.00
Circuit Court||VANN|ANNIE|MARIE||Defendant|292015CF008709000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/16/2015|Close of ReOpen|05/11/2017|M|7393 BONITA VISTA WAY APT 201||TAMPA|FL|33617|Black|05/15/1985|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/15/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||V500053856750|FL|N||||||N|N|N|N|||||VANN, ANNIE; VANN, ANNIE M; VANN, ANNIE MARIA|1004.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|291997CF007306000AHC||FELONY DRUG OFFENSE|||05/11/1997|CLOSED|12/17/1997|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|1|F1|893131C|893131C POSSESSION/DELIVERY|05/09/1997|NTDISM|NT - DISMISSED|12/17/1997|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|
Circuit Court||VANN|ANTONIO|DAREN||Defendant|291997CF007306000AHC||FELONY DRUG OFFENSE|||05/11/1997|CLOSED|12/17/1997|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1997|NTNINF|NT - NO INFORMATION FILED|06/27/1997|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|
Circuit Court||VANN|ANTONIO|DAREN||Defendant|291997CF007306000AHC||FELONY DRUG OFFENSE|||05/11/1997|CLOSED|12/17/1997|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1997|NTNINF|NT - NO INFORMATION FILED|06/27/1997|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|
Circuit Court||VANN|ANTONIO|DAREN||Defendant|291998CF003697000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/06/1998|Close of ReOpen|01/02/2001|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1998|NTNINF|NT - NO INFORMATION FILED|04/20/1998|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|473.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|291998CF003697000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/06/1998|Close of ReOpen|01/02/2001|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/04/1998|ADJG|NT - ADJUDGED GUILTY|09/14/1998|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|473.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|291998CF011631000AHC||FELONY SEXUAL OFFENSES|O||07/05/1998|CLOSED|08/24/1998|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|2|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1998|NTNINF|NT - NO INFORMATION FILED|08/24/1998|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|
Circuit Court||VANN|ANTONIO|DAREN||Defendant|291998CF011631000AHC||FELONY SEXUAL OFFENSES|O||07/05/1998|CLOSED|08/24/1998|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1998|NTNINF|NT - NO INFORMATION FILED|08/24/1998|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|
Circuit Court||VANN|ANTONIO|DAREN||Defendant|291998CF011631000AHC||FELONY SEXUAL OFFENSES|O||07/05/1998|CLOSED|08/24/1998|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1998|REDU|REDUCED TO COUNTY COURT|08/24/1998|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292006CF000103000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/02/2006|Close of ReOpen|10/26/2007|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/02/2006|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||V500004634290|FL|N||||62.50||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|359.50
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292006CF000103000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/02/2006|Close of ReOpen|10/26/2007|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|1|F2|893131A|893131A DELIVERY OF COCAINE|01/02/2006|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||V500004634290|FL|N||||62.50||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|359.50
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292006CF000103000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/02/2006|Close of ReOpen|10/26/2007|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/02/2006|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||V500004634290|FL|N||||62.50||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|359.50
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292006CF000103000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/02/2006|Close of ReOpen|10/26/2007|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/02/2006|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||V500004634290|FL|N||||62.50||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|359.50
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292006CF000103000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/02/2006|Close of ReOpen|10/26/2007|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2006|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||V500004634290|FL|N||||62.50||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|359.50
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292006CF004722000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2006|CLOSED|04/11/2006|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|02/04/2006|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292006CF004722000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2006|CLOSED|04/11/2006|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/04/2006|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292007CF009808000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/14/2007|Close of ReOpen|10/17/2011|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2007|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|360.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292007CF009808000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/14/2007|Close of ReOpen|10/17/2011|M|415 E ADALEE ST||TAMPA|FL|33602|Black|11/29/1963|1|F1|893131C1|893131C1 DELIVER OF COCAINE WITHIN 100 FEET OF A PUBLIC|05/12/2007|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|360.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292015CF003417000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/08/2015|Reopened|07/29/2021|M|809 STRATFORD AVE E||Tampa|FL|33603|Black|11/29/1963|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/08/2015|NTNINF|NT - NO INFORMATION FILED|04/10/2015|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|523.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292015CF003417000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/08/2015|Reopened|07/29/2021|M|809 STRATFORD AVE E||Tampa|FL|33603|Black|11/29/1963|1|F1|893.13(1)e(1)|893131E1-DRUG9759    (FF)    DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|03/08/2015|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|523.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292015CF003417000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/08/2015|Reopened|07/29/2021|M|809 STRATFORD AVE E||Tampa|FL|33603|Black|11/29/1963|3|F1|893.13(1)e(1)|893131E1-DRUG9760    (FF)    POSSESSION WITH INTENT TO DELIVER A CONTROLLED|03/08/2015|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|523.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292015CF006252000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/30/2015|Reopened|07/29/2021|M|809 STRATFORD AVE E||Tampa|FL|33603|Black|11/29/1963|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/19/2015|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|523.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292015CF006252000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/30/2015|Reopened|07/29/2021|M|809 STRATFORD AVE E||Tampa|FL|33603|Black|11/29/1963|2|F2|893131A1|893131A1-DRUG1401    (FS)    SALE OF COCAINE|03/19/2015|NTNINF|NT - NO INFORMATION FILED|05/14/2015|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|523.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292015CF006252000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/30/2015|Reopened|07/29/2021|M|809 STRATFORD AVE E||Tampa|FL|33603|Black|11/29/1963|1|F1|893131F1|893131F1-DRUG1715    (FF)    DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|03/19/2015|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|523.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292017CF003978000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/16/2017|CLOSED|06/24/2019|M|809 STRATFORD AVE E||Tampa|FL|33603|Black|11/29/1963|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/15/2017|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|689.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292017CF003978000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/16/2017|CLOSED|06/24/2019|M|809 STRATFORD AVE E||Tampa|FL|33603|Black|11/29/1963|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/05/2017|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|689.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292017CF005101000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/05/2017|CLOSED|06/24/2019|M|809 STRATFORD AVE E||Tampa|FL|33603|Black|11/29/1963|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|03/15/2017|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|689.00
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292017CF012548000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/22/2017|CLOSED|08/24/2017|M|4505 SUWANEE AV N||TAMPA|FL|33603|Black|02/17/2000|1|F2|7840451A2|7840451A2-GUNS0351    (FS)    AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|08/07/2017||||||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292017CF012548000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/22/2017|CLOSED|08/24/2017|M|4505 SUWANEE AV N||TAMPA|FL|33603|Black|02/17/2000|2|F2|79019|79019-WEAP5050    (FS)    THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|08/07/2017||||||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292017CF013734000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/15/2017|Reopened|11/29/2023|M|4505 SUWANEE AVE    APT 1||Tampa|FL|33603|Black|02/17/2000|2|F2|790.19|79019-WEAP4050    (FS)    SHOOTING AT WITHIN OR INTO A VEHICLE|08/07/2017|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|953.00
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292017CF013734000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/15/2017|Reopened|11/29/2023|M|4505 SUWANEE AVE    APT 1||Tampa|FL|33603|Black|02/17/2000|1|F1|7840451A|7840451A-GUNS0349    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|08/07/2017|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|953.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292017CF014097000AHC|A1GYXXP|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/23/2017|CLOSED|06/24/2019|M|415 E ADALEE ST||TAMPA|FL|33603|Black|11/29/1963|4|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|09/22/2017|ADJG|NT - ADJUDGED GUILTY|06/24/2019|Hillsborough County Sheriff's Office||V500004634290|FL|N||||||N|N|N|N|EHVM17|FL|||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|704.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292017CF014097000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/23/2017|CLOSED|06/24/2019|M|415 E ADALEE ST||TAMPA|FL|33603|Black|11/29/1963|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/22/2017|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|704.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292017CF014097000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/23/2017|CLOSED|06/24/2019|M|415 E ADALEE ST||TAMPA|FL|33603|Black|11/29/1963|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/22/2017|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|704.00
Circuit Court||VANN|ANTONIO|DAREN||Defendant|292017CF014097000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/23/2017|CLOSED|06/24/2019|M|415 E ADALEE ST||TAMPA|FL|33603|Black|11/29/1963|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/22/2017|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||V500004634290|FL|N||||||N|N|N|N|||||VANN, ANTHONY D; VANN, ANTONIO D; VANN, ANTONIO DAPEN; VANN, ANTONIO DARREN|704.00
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292018CF009531000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/28/2018|CLOSED|09/04/2018|M|14610 42ND ST N # 104||TAMPA|FL|33613|Black|02/17/2000|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/22/2018|NTNINF|NT - NO INFORMATION FILED|07/17/2018|||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|262.76
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292018CF009531000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/28/2018|CLOSED|09/04/2018|M|14610 42ND ST N # 104||TAMPA|FL|33613|Black|02/17/2000|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|06/22/2018|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|262.76
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292018CF009531000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/28/2018|CLOSED|09/04/2018|M|14610 42ND ST N # 104||TAMPA|FL|33613|Black|02/17/2000|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/22/2018|NTNINF|NT - NO INFORMATION FILED|07/17/2018|||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|262.76
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292018CF009531000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/28/2018|CLOSED|09/04/2018|M|14610 42ND ST N # 104||TAMPA|FL|33613|Black|02/17/2000|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2018|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|262.76
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292018CF009929000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/06/2018|CLOSED|09/04/2018|M|14610 42ND ST N # 104||TAMPA|FL|33613|Black|02/17/2000|3|F3|817.481(1)|8174811-FRAU3030    (FT)    UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|05/28/2018|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|689.00
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292018CF009929000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/06/2018|CLOSED|09/04/2018|M|14610 42ND ST N # 104||TAMPA|FL|33613|Black|02/17/2000|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2018|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|689.00
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292018CF009929000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/06/2018|CLOSED|09/04/2018|M|14610 42ND ST N # 104||TAMPA|FL|33613|Black|02/17/2000|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/28/2018|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|689.00
Circuit Court||VANN|ANTONIO|LEVON||Defendant|292023CF009109000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/17/2023|CLOSED|11/02/2023|M|315 CLAIRE DR||SEFFNER|FL|33584|Black|06/16/1986|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|06/16/2023|DFIN|DEFENDANT INCOMPETENT|10/19/2023|||V500012862160|FL|N||||||N|N|N|N||||||
Circuit Court||VANN|ANTONIO|LEVON||Defendant|292023CF009109000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/17/2023|CLOSED|11/02/2023|M|315 CLAIRE DR||SEFFNER|FL|33584|Black|06/16/1986|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|06/16/2023|NTDISM|NT - DISMISSED|11/02/2023|||V500012862160|FL|N||||||N|N|N|N||||||
Circuit Court||VANN|ANTONIO|LEVON||Defendant|292023CF009109000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/17/2023|CLOSED|11/02/2023|M|315 CLAIRE DR||SEFFNER|FL|33584|Black|06/16/1986|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/16/2023|DFIN|DEFENDANT INCOMPETENT|10/19/2023|||V500012862160|FL|N||||||N|N|N|N||||||
Circuit Court||VANN|ANTONIO|LEVON||Defendant|292023CF009109000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/17/2023|CLOSED|11/02/2023|M|315 CLAIRE DR||SEFFNER|FL|33584|Black|06/16/1986|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/16/2023|NTDISM|NT - DISMISSED|11/02/2023|||V500012862160|FL|N||||||N|N|N|N||||||
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292023CF018103000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/29/2023|Open|11/29/2023|M|4505 SUWANEE AVE    APT 1||Tampa|FL|33603|Black|02/17/2000|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/21/2023|NTNINF|NT - NO INFORMATION FILED|12/07/2023|||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|50.00
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292023CF018103000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/29/2023|Open|11/29/2023|M|4505 SUWANEE AVE    APT 1||Tampa|FL|33603|Black|02/17/2000|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/21/2023|NTNINF|NT - NO INFORMATION FILED|12/07/2023|||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|50.00
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292023CF018103000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/29/2023|Open|11/29/2023|M|4505 SUWANEE AVE    APT 1||Tampa|FL|33603|Black|02/17/2000|7|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|11/21/2023|NTNINF|NT - NO INFORMATION FILED|12/07/2023|||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|50.00
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292023CF018103000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/29/2023|Open|11/29/2023|M|4505 SUWANEE AVE    APT 1||Tampa|FL|33603|Black|02/17/2000|6|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|11/21/2023||||||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|50.00
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292023CF018103000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/29/2023|Open|11/29/2023|M|4505 SUWANEE AVE    APT 1||Tampa|FL|33603|Black|02/17/2000|5|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|11/21/2023||||||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|50.00
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292023CF018103000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/29/2023|Open|11/29/2023|M|4505 SUWANEE AVE    APT 1||Tampa|FL|33603|Black|02/17/2000|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|11/21/2023|NTNINF|NT - NO INFORMATION FILED|12/07/2023|||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|50.00
Circuit Court||VANN|ANTONIO|JOSEPH||Defendant|292023CF018103000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/29/2023|Open|11/29/2023|M|4505 SUWANEE AVE    APT 1||Tampa|FL|33603|Black|02/17/2000|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/21/2023||||||V500010000570|FL|N||||||N|N|N|N|||||VANN, ANTONIO J; VANN, ANTONIO JOSEPH, JR|50.00
Circuit Court||VANN|ARREN|PHILIP||Defendant|291999CF016470000AHC||FELONY ROBBERY|D|Black, Anthony K|09/19/1999|Close of ReOpen|04/14/2003|M|AT LARGE||UNKNOWN|FL|NI|Black|03/17/1981|2|F2|810023|810023 BURGLARY OF A DWELLING|08/28/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||V500015810970|FL|N||||261.00|06/20/2019|N|N|N|N|||||VANN, ARREN PHILLIP|
Circuit Court||VANN|ARREN|PHILIP||Defendant|291999CF016470000AHC||FELONY ROBBERY|D|Black, Anthony K|09/19/1999|Close of ReOpen|04/14/2003|M|AT LARGE||UNKNOWN|FL|NI|Black|03/17/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||V500015810970|FL|N||||261.00|06/20/2019|N|N|N|N|||||VANN, ARREN PHILLIP|
Circuit Court||VANN|ARREN|PHILIP||Defendant|291999CF016470000AHC||FELONY ROBBERY|D|Black, Anthony K|09/19/1999|Close of ReOpen|04/14/2003|M|AT LARGE||UNKNOWN|FL|NI|Black|03/17/1981|1|F1|8121332B|8121332B CARJACKING|08/28/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||V500015810970|FL|N||||261.00|06/20/2019|N|N|N|N|||||VANN, ARREN PHILLIP|
Circuit Court||VANN|ARREN|PHILIP||Defendant|291999CF016471000AHC||FELONY ROBBERY|D|Black, Anthony K|09/17/1999|Close of ReOpen|04/14/2003|M|AT LARGE||UNKNOWN|FL|NI|Black|03/17/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|09/17/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||V500015810970|FL|N||||261.00|06/20/2019|N|N|N|N|||||VANN, ARREN PHILLIP|
Circuit Court||VANN|ARREN|PHILIP||Defendant|291999CF016471000AHC||FELONY ROBBERY|D|Black, Anthony K|09/17/1999|Close of ReOpen|04/14/2003|M|AT LARGE||UNKNOWN|FL|NI|Black|03/17/1981|2|FP|8121332A|8121332A CARJACKING      FIREARM|09/17/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||V500015810970|FL|N||||261.00|06/20/2019|N|N|N|N|||||VANN, ARREN PHILLIP|
Circuit Court||VANN|ARREN|PHILIP||Defendant|291999CF016471000AHC||FELONY ROBBERY|D|Black, Anthony K|09/17/1999|Close of ReOpen|04/14/2003|M|AT LARGE||UNKNOWN|FL|NI|Black|03/17/1981|3|FP|8121332A|8121332A CARJACKING      FIREARM|09/17/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||V500015810970|FL|N||||261.00|06/20/2019|N|N|N|N|||||VANN, ARREN PHILLIP|
Circuit Court||VANN|ARREN|PHILIP||Defendant|291999CF017041000AHC||FELONY OTHER FELONY|D|Black, Anthony K|09/29/1999|Close of ReOpen|04/14/2003|M|AT LARGE||UNKNOWN|FL|NI|Black|03/17/1981|1|F3|914221A|914221A TAMPERING WITH A WITNESS|09/18/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||V500015810970|FL|N||||261.00|06/20/2019|N|N|N|N|||||VANN, ARREN PHILLIP|
Circuit Court||VANN|ARTHUR|JAMES||Defendant|292022CF016869000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/14/2022|CLOSED|03/09/2023|M|454 ST GEORGE CIR||WINTER HAVEN|FL|33839|Black|06/09/1988|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|12/09/2022|SCFD|STATE CLOSED FILE DIVERSION|03/09/2023|||V500050882090|FL|N||||302.00|01/02/2024|N|N|N|N||||||
Circuit Court||VANN|BRANDON|||Defendant|292008CF004506000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2008|CLOSED|03/25/2008|M|10816 DRAGONWOOD DR||TAMPA|FL|33647|Black|11/16/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/17/2008|NTLOR|NT - LETTER OF RELEASE|03/25/2008|||V500064844160|FL|N||||||N|N|N|N|||||VANN, BRAN DHARMISH; VANN, BRANDON DHARMISH|
Circuit Court||VANN|BRANDON|||Defendant|292018CF004450000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/27/2018|CLOSED|05/23/2018|M|1002 E 107TH AVE|APT D|TAMPA|FL|33613|Black|11/16/1984|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|03/27/2018|NTLOR|NT - LETTER OF RELEASE|05/23/2018|||V500064844160|FL|N||||||N|N|N|N|||||VANN, BRAN DHARMISH; VANN, BRANDON DHARMISH|
Circuit Court||VANN|BRANDON|DHARMISH||Defendant|292022CF012848000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/21/2022|CLOSED|10/06/2022|M|10404 ZACKARY CIR # 236||RIVERVIEW|FL|33578|Black|11/16/1984|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|09/19/2022|NTLOR|NT - LETTER OF RELEASE|10/06/2022|||V500064844160|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VANN|BRDGETTE|NICOLE||Defendant|291998CF016090000AHC||FELONY THEFT FORGERY FRAUD|G||09/16/1998|Close of ReOpen|01/06/2004|F|1205 BLUFIELD AVE||BRANDON|FL|33511|Unavailable|06/13/1973|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/14/1998|NTAW|NT - ADJUDICATION WITHHELD|12/18/2000|||V500074737130|FL|N||||269.22||N|N|N|N|||||JONES, BRIDGETTE N; VANN, BRIDGETTE N; VANN, BRIDGETTE NICHOLE; VANN, BRIDGETTE NICOLE|138.78
Circuit Court||VANN|BRDGETTE|NICOLE||Defendant|291998CF016090000AHC||FELONY THEFT FORGERY FRAUD|G||09/16/1998|Close of ReOpen|01/06/2004|F|1205 BLUFIELD AVE||BRANDON|FL|33511|Unavailable|06/13/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/14/1998|NTAW|NT - ADJUDICATION WITHHELD|12/18/2000|||V500074737130|FL|N||||269.22||N|N|N|N|||||JONES, BRIDGETTE N; VANN, BRIDGETTE N; VANN, BRIDGETTE NICHOLE; VANN, BRIDGETTE NICOLE|138.78
Circuit Court||VANN|BRDGETTE|NICOLE||Defendant|291998CF016090000AHC||FELONY THEFT FORGERY FRAUD|G||09/16/1998|Close of ReOpen|01/06/2004|F|1205 BLUFIELD AVE||BRANDON|FL|33511|Unavailable|06/13/1973|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/14/1998|NTAW|NT - ADJUDICATION WITHHELD|12/18/2000|||V500074737130|FL|N||||269.22||N|N|N|N|||||JONES, BRIDGETTE N; VANN, BRIDGETTE N; VANN, BRIDGETTE NICHOLE; VANN, BRIDGETTE NICOLE|138.78
Circuit Court||VANN|BRDGETTE|NICOLE||Defendant|292003CF020934000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/28/2003|Close of ReOpen|04/18/2005|F|1205 BLUFIELD AVE||BRANDON|FL|33511|Unavailable|06/13/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2003|ADJG|NT - ADJUDGED GUILTY|01/06/2004|||V500074737130|FL|N||||482.00|08/08/2017|N|N|N|N|||||JONES, BRIDGETTE N; VANN, BRIDGETTE N; VANN, BRIDGETTE NICHOLE; VANN, BRIDGETTE NICOLE|
Circuit Court||VANN|BRIDGETTE|NICOLE||Defendant|292024CF004264000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2024|Open|03/19/2024|F|8709 N TEMPLE AVE||TAMPA|FL|99999|Black|06/13/1973|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/17/2024||||||V500074737130|FL|N||||||N|N|N|N|||||VANN, BRIDGETTE|50.00
Circuit Court||VANN|CECELIA|PATRICIA||Defendant|291998CF014227000AHC||FELONY DRUG OFFENSE|G||08/14/1998|Close of ReOpen|06/02/2000|F|1107 UNION ST W||TAMPA|FL|33607-|Black|11/12/1960|1|F3|893136A|893136A POSSESSION|08/13/1998|ADJG|NT - ADJUDGED GUILTY|06/02/2000|||V500115609120|FL|N||||3.29||N|N|N|N|||||DAVIS, CECILIA; DAVIS, ELIZABETH; DAVIS, ELIZABETH ANN; DAVIS, ELIZABETH P; VANN, CECILIA P; VANN, ELIZABETH P|264.71
Circuit Court||VANN|CECELIA|PATRICIA||Defendant|291998CF014227000AHC||FELONY DRUG OFFENSE|G||08/14/1998|Close of ReOpen|06/02/2000|F|1107 UNION ST W||TAMPA|FL|33607-|Black|11/12/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||V500115609120|FL|N||||3.29||N|N|N|N|||||DAVIS, CECILIA; DAVIS, ELIZABETH; DAVIS, ELIZABETH ANN; DAVIS, ELIZABETH P; VANN, CECILIA P; VANN, ELIZABETH P|264.71
Circuit Court||VANN|CHRISTOPHER|MICHAEL||Defendant|291993CF003797000BHC||FELONY BURGLARY|B||03/25/1993|CLOSED|08/04/1993|M|525 4TH ST||CHIPLEY|FL|32428|Black|10/12/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/23/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1993|||||N||||||N|N|N|N|||||VANN, CHRIS; VANN, CHRISTOPHER M; VANN, MIKE|
Circuit Court||VANN|CHRISTOPHER|MICHAEL||Defendant|291993CF003797000BHC||FELONY BURGLARY|B||03/25/1993|CLOSED|08/04/1993|M|525 4TH ST||CHIPLEY|FL|32428|Black|10/12/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/23/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1993|||||N||||||N|N|N|N|||||VANN, CHRIS; VANN, CHRISTOPHER M; VANN, MIKE|
Circuit Court||VANN|CHRISTOPHER|MICHAEL||Defendant|291997CF002607000AHC||FELONY THEFT FORGERY FRAUD|A||02/19/1997|CLOSED|08/18/1997|M|525 4TH ST||CHIPLEY|FL|32428|Black|10/12/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/05/1997|NOLP|NOLLE PROSSED|08/18/1997|||||N||||||N|N|N|N|||||VANN, CHRIS; VANN, CHRISTOPHER M; VANN, MIKE|
Circuit Court||VANN|CHRISTOPHER|MICHAEL||Defendant|291997CF002607000AHC||FELONY THEFT FORGERY FRAUD|A||02/19/1997|CLOSED|08/18/1997|M|525 4TH ST||CHIPLEY|FL|32428|Black|10/12/1971|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/05/1997|NOLP|NOLLE PROSSED|08/18/1997|||||N||||||N|N|N|N|||||VANN, CHRIS; VANN, CHRISTOPHER M; VANN, MIKE|
Circuit Court||VANN|CHRISTOPHER|ANTHONY|Jr|Defendant|292001CF013247000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2001|CLOSED|10/02/2001|M|109 E 10TH ST||WAHNETA|FL|33880|White|12/18/1977|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|06/24/2001|NTLOR|NT - LETTER OF RELEASE|10/02/2001|||V500101774580|FL|N||||||N|N|N|N|||||VANN, TONY|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292002CF020349000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/14/2002|Close of ReOpen|03/19/2008|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|3|F3|893131F|893131F POSSESSION OF COCAINE|12/14/2002|NTNINF|NT - NO INFORMATION FILED|01/03/2003|||V500101832920|FL|N||||120.20||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|199.80
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292002CF020349000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/14/2002|Close of ReOpen|03/19/2008|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||V500101832920|FL|N||||120.20||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|199.80
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292002CF020349000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/14/2002|Close of ReOpen|03/19/2008|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|4|F1|893131I|893131I POSS OF COCAINE WITH INTENT WITHIN 200 OF PUBL|12/14/2002|NTNINF|NT - NO INFORMATION FILED|01/03/2003|||V500101832920|FL|N||||120.20||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|199.80
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292002CF020349000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/14/2002|Close of ReOpen|03/19/2008|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/14/2002|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||V500101832920|FL|N||||120.20||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|199.80
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292003CF014305000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/20/2003|Close of ReOpen|06/01/2006|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/20/2003|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|461.00
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292005CF011610000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/08/2005|CLOSED|06/01/2006|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/23/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|230.00
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292005CF011610000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/08/2005|CLOSED|06/01/2006|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/23/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|230.00
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292005CF020203000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/14/2005|CLOSED|06/01/2006|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/14/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|510.00
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292005CF020203000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/14/2005|CLOSED|06/01/2006|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/14/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|510.00
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292005CF020203000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/14/2005|CLOSED|06/01/2006|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/14/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|510.00
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292005CF020203000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/14/2005|CLOSED|06/01/2006|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|2|F2|893131A|893131A DELIVERY OF COCAINE|10/14/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|510.00
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292005CF020203000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/14/2005|CLOSED|06/01/2006|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2005|NOLP|NOLLE PROSSED|06/01/2006|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|510.00
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292005CF020204000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2005|CLOSED|11/04/2005|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|5|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|10/14/2005|CONS|CONSOLIDATED CASE|11/02/2005|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292005CF020204000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2005|CLOSED|11/04/2005|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2005|CONS|CONSOLIDATED CASE|11/02/2005|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292005CF020204000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2005|CLOSED|11/04/2005|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|2|F2|893131A|893131A DELIVERY OF COCAINE|10/14/2005|CONS|CONSOLIDATED CASE|11/02/2005|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292005CF020204000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2005|CLOSED|11/04/2005|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/14/2005|CONS|CONSOLIDATED CASE|11/02/2005|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292005CF020204000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2005|CLOSED|11/04/2005|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/14/2005|CONS|CONSOLIDATED CASE|11/02/2005|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292011CF003021000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|02/25/2011|Close of ReOpen|02/28/2013|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/25/2011|NTNINF|NT - NO INFORMATION FILED|03/24/2011|||V500101832920|FL|N||||527.00|12/06/2012|N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292011CF003021000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|02/25/2011|Close of ReOpen|02/28/2013|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/25/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||V500101832920|FL|N||||527.00|12/06/2012|N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292011CF003021000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|02/25/2011|Close of ReOpen|02/28/2013|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|3|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|02/25/2011|NOLP|NOLLE PROSSED|04/03/2012|||V500101832920|FL|N||||527.00|12/06/2012|N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292011CF003021000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|02/25/2011|Close of ReOpen|02/28/2013|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|5|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PAR|02/25/2011|NTNINF|NT - NO INFORMATION FILED|03/24/2011|||V500101832920|FL|N||||527.00|12/06/2012|N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292011CF003021000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|02/25/2011|Close of ReOpen|02/28/2013|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||V500101832920|FL|N||||527.00|12/06/2012|N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292011CF003022000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2011|CLOSED|03/29/2011|M|415  ADALEE ST E||TAMPA|FL|33603|Black|08/12/1983|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|02/25/2011|CONS|CONSOLIDATED CASE|03/24/2011|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292019CF001050000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/23/2019|CLOSED|11/22/2019|M|415 E ADALEE ST||TAMPA|FL|33603|Black|08/12/1983|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/26/2018|NTNOLP|NT - NOLLE PROSSED|11/22/2019|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292019CF001050000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/23/2019|CLOSED|11/22/2019|M|415 E ADALEE ST||TAMPA|FL|33603|Black|08/12/1983|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|12/26/2018|NTNOLP|NT - NOLLE PROSSED|11/22/2019|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292019CF001050000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/23/2019|CLOSED|11/22/2019|M|415 E ADALEE ST||TAMPA|FL|33603|Black|08/12/1983|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/26/2018|NTNOLP|NT - NOLLE PROSSED|11/22/2019|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292019CF001050000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/23/2019|CLOSED|11/22/2019|M|415 E ADALEE ST||TAMPA|FL|33603|Black|08/12/1983|4|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|12/26/2018|NTNINF|NT - NO INFORMATION FILED|02/19/2019|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292019CF001050000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/23/2019|CLOSED|11/22/2019|M|415 E ADALEE ST||TAMPA|FL|33603|Black|08/12/1983|5|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/26/2018|NTNINF|NT - NO INFORMATION FILED|02/19/2019|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|CHRISTOPHER|ANTWAN||Defendant|292019CF001050000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/23/2019|CLOSED|11/22/2019|M|415 E ADALEE ST||TAMPA|FL|33603|Black|08/12/1983|6|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|12/26/2018|NTNINF|NT - NO INFORMATION FILED|02/19/2019|||V500101832920|FL|N||||||N|N|N|N|||||LAVALLEE, LANCE R; VANN, CHRISTOPHER; VANN, CHRISTOPHER A; VANN, CHRISTOPHER ANTWAN; VANN, LEON TRAE; VANN, ROCK|
Circuit Court||VANN|COURTNEY|MICHELLE||Defendant|292021CF005547000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/12/2021|Close of ReOpen|11/14/2023|F|1413 VILLENA AVENUE APT 204||TAMPA|FL|33612|Black|10/12/1993|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/06/2021|NTAW|NT - ADJUDICATION WITHHELD|11/08/2021|||V500113938721|FL|N||||||N|N|N|N||||||957.00
Circuit Court||VANN|CRYSTAL|DENISE||Defendant|292005CF010848000AHC||FELONY BURGLARY|A|Perry, Daniel|06/03/2005|Close of ReOpen|02/21/2007|F|1351 MAIN ST W  APT 430||TAMPA|FL|33607|Black|01/15/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/07/2005|NTAW|NT - ADJUDICATION WITHHELD|09/15/2005|||V500704835750|FL|N||||792.00||N|N|N|N|||||VANN, CRYSTAL D|135.00
Circuit Court||VANN|CRYSTAL|DENISE||Defendant|292005CF010848000AHC||FELONY BURGLARY|A|Perry, Daniel|06/03/2005|Close of ReOpen|02/21/2007|F|1351 MAIN ST W  APT 430||TAMPA|FL|33607|Black|01/15/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2005|NTAW|NT - ADJUDICATION WITHHELD|09/15/2005|||V500704835750|FL|N||||792.00||N|N|N|N|||||VANN, CRYSTAL D|135.00
Circuit Court||VANN|DARRIEN|LAVAR||Defendant|292006CF018240000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/08/2006|Close of ReOpen|04/22/2015|M|2103 WATROUS AVE W||TAMPA|FL|33606|Black|09/24/1980|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/07/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2009|||V500172803440|FL|N||||||N|N|N|N|||||COLEMAN, TERRANCE L; VANN, DARRIEN; VANN, DARRIEN L|2143.28
Circuit Court||VANN|DARRIEN|LAVAR||Defendant|292006CF018240000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/08/2006|Close of ReOpen|04/22/2015|M|2103 WATROUS AVE W||TAMPA|FL|33606|Black|09/24/1980|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/07/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||V500172803440|FL|N||||||N|N|N|N|||||COLEMAN, TERRANCE L; VANN, DARRIEN; VANN, DARRIEN L|2143.28
Circuit Court||VANN|DARRIEN|LAVAR||Defendant|292006CF018240000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/08/2006|Close of ReOpen|04/22/2015|M|2103 WATROUS AVE W||TAMPA|FL|33606|Black|09/24/1980|3|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/07/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2009|||V500172803440|FL|N||||||N|N|N|N|||||COLEMAN, TERRANCE L; VANN, DARRIEN; VANN, DARRIEN L|2143.28
Circuit Court||VANN|DARRIEN|LAVAR||Defendant|292006CF018240000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/08/2006|Close of ReOpen|04/22/2015|M|2103 WATROUS AVE W||TAMPA|FL|33606|Black|09/24/1980|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/07/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2009|||V500172803440|FL|N||||||N|N|N|N|||||COLEMAN, TERRANCE L; VANN, DARRIEN; VANN, DARRIEN L|2143.28
Circuit Court||VANN|DARRIEN|LAVAR||Defendant|292008CF020262000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/14/2008|Close of ReOpen|04/22/2015|M|2103 WATROUS AVE W||TAMPA|FL|33606|Black|09/24/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2008|NTDISM|NT - DISMISSED|09/17/2009|||V500172803440|FL|N||||||N|N|N|N|||||COLEMAN, TERRANCE L; VANN, DARRIEN; VANN, DARRIEN L|695.00
Circuit Court||VANN|DARRIEN|LAVAR||Defendant|292008CF020262000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/14/2008|Close of ReOpen|04/22/2015|M|2103 WATROUS AVE W||TAMPA|FL|33606|Black|09/24/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/15/2008|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||V500172803440|FL|N||||||N|N|N|N|||||COLEMAN, TERRANCE L; VANN, DARRIEN; VANN, DARRIEN L|695.00
Circuit Court||VANN|DARRIEN|LAVAR||Defendant|292008CF020262000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/14/2008|Close of ReOpen|04/22/2015|M|2103 WATROUS AVE W||TAMPA|FL|33606|Black|09/24/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/15/2008|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||V500172803440|FL|N||||||N|N|N|N|||||COLEMAN, TERRANCE L; VANN, DARRIEN; VANN, DARRIEN L|695.00
Circuit Court||VANN|DEBORAH|MAYDA||Defendant|292009CF010233000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2009|CLOSED|07/24/2009|F|801 BLUEGRASS LANE||BRANDON|FL|33510|Black|04/24/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/13/2009|NTLOR|NT - LETTER OF RELEASE|07/24/2009|||V500173916440|FL|N||||||N|N|N|N||||||
Circuit Court||VANN|DEMETRIUS|DESAUN||Defendant|292011CF016416000AHC||FELONY ROBBERY|I|Cook, Martha J.|10/27/2011|CLOSED|06/11/2012|M|10610 30TH STREET N #20C||TAMPA|FL|33612|Black|10/05/1991|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|10/26/2011|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||||N||||||N|N|N|N|||||VANN, DEMETRIUS DESHAUN|665.00
Circuit Court||VANN|DEMETRIUS|DESAUN||Defendant|292011CF016417000AHC||FELONY ROBBERY|I|Cook, Martha J.|10/27/2011|CLOSED|06/11/2012|M|10610 30TH STREET N #20C||TAMPA|FL|33612|Black|10/05/1991|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|10/16/2011|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||||N||||||N|N|N|N|||||VANN, DEMETRIUS DESHAUN|665.00
Circuit Court||VANN|DONALD|EARL||Defendant|291988CF003580000AHC||FELONY SEXUAL OFFENSES|A||11/09/1988|CLOSED|09/24/1996|M|2621 26TH AV E||TAMPA|FL|33605-|Black|01/06/1958|1|F1|7940113|7940113 SEXUAL BATTERY|03/12/1988|ADJG|NT - ADJUDGED GUILTY|11/09/1988|||V500185580060|FL|N||||||N|N|N|N|||||VANN, DONALD E|
Circuit Court||VANN|DONALD|EARL||Defendant|291998CF011579000AHC||FELONY DRUG OFFENSE|G||07/04/1998|CLOSED|02/04/1999|M|2621 26TH AV E||TAMPA|FL|33605-|Black|01/06/1958|1|F3|893136A|893136A POSSESSION|07/02/1998|ADJG|NT - ADJUDGED GUILTY|12/18/1998|||V500185580060|FL|N||||271.00||N|N|N|N|||||VANN, DONALD E|100.00
Circuit Court||VANN|DONALD|EARL||Defendant|291998CF011579000AHC||FELONY DRUG OFFENSE|G||07/04/1998|CLOSED|02/04/1999|M|2621 26TH AV E||TAMPA|FL|33605-|Black|01/06/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1998|ADJG|NT - ADJUDGED GUILTY|12/18/1998|||V500185580060|FL|N||||271.00||N|N|N|N|||||VANN, DONALD E|100.00
Circuit Court||VANN|DONALD|EARL||Defendant|291998CF017462000AHC||FELONY THEFT FORGERY FRAUD|O||10/09/1998|CLOSED|10/30/1998|M|2621 26TH AV E||TAMPA|FL|33605-|Black|01/06/1958|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1998|NTLOR|NT - LETTER OF RELEASE|10/30/1998|||V500185580060|FL|N||||||N|N|N|N|||||VANN, DONALD E|
Circuit Court||VANN|DONALD|EARL||Defendant|291998CF019167000BHC||FELONY DRUG OFFENSE|B||11/06/1998|CLOSED|12/18/1998|M|2621 26TH AV E||TAMPA|FL|33605-|Black|01/06/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/1998|NOLP|NOLLE PROSSED|12/18/1998|||V500185580060|FL|N||||||N|N|N|N|||||VANN, DONALD E|
Circuit Court||VANN|DONALD|EARL||Defendant|291998CF019167000BHC||FELONY DRUG OFFENSE|B||11/06/1998|CLOSED|12/18/1998|M|2621 26TH AV E||TAMPA|FL|33605-|Black|01/06/1958|1|F3|893136A|893136A POSSESSION|11/05/1998|NOLP|NOLLE PROSSED|12/18/1998|||V500185580060|FL|N||||||N|N|N|N|||||VANN, DONALD E|
Circuit Court||VANN|DONALD|EARL||Defendant|291999CF001032000AHC||FELONY DRUG OFFENSE|G||01/21/1999|CLOSED|02/04/1999|M|2621 26TH AV E||TAMPA|FL|33605-|Black|01/06/1958|1|F3|893136A|893136A POSSESSION|01/20/1999|NOLP|NOLLE PROSSED|02/04/1999|||V500185580060|FL|N||||||N|N|N|N|||||VANN, DONALD E|
Circuit Court||VANN|DONALD|EARL||Defendant|291999CF001032000AHC||FELONY DRUG OFFENSE|G||01/21/1999|CLOSED|02/04/1999|M|2621 26TH AV E||TAMPA|FL|33605-|Black|01/06/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1999|ADJG|NT - ADJUDGED GUILTY|02/04/1999|||V500185580060|FL|N||||||N|N|N|N|||||VANN, DONALD E|
Circuit Court||VANN|DONALD|EARL||Defendant|292004CF003682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2004|CLOSED|03/18/2004|M|2621 26TH AV E||TAMPA|FL|33605-|Black|01/06/1958|1|F3|8120142D|8120142D FELONY PETIT THEFT|02/25/2004|REDU|REDUCED TO COUNTY COURT|03/18/2004|||V500185580060|FL|N||||||N|N|N|N|||||VANN, DONALD E|
Circuit Court||VANN|DONALD|EARL||Defendant|292006CF011847000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/15/2006|CLOSED|07/26/2006|M|2621 26TH AV E||TAMPA|FL|33605-|Black|01/06/1958|1|F2|893132A|893132A PURCHASE OF COCAINE|06/15/2006|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||V500185580060|FL|N||||||N|N|N|N|||||VANN, DONALD E|410.00
Circuit Court||VANN|DONALD|EARL||Defendant|292006CF011847000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/15/2006|CLOSED|07/26/2006|M|2621 26TH AV E||TAMPA|FL|33605-|Black|01/06/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2006|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||V500185580060|FL|N||||||N|N|N|N|||||VANN, DONALD E|410.00
Circuit Court||VANN|DONNA|RENE HARVEY||Defendant|291993CF016088000AHC||FELONY THEFT FORGERY FRAUD|O||12/21/1993|CLOSED|04/25/1994|F|7209 LILLY PAD LANE||TAMPA|FL|NI|Black|12/18/1967|3|F3|83101|83101 FORGERY|12/20/1993|NOLP|NOLLE PROSSED|10/10/1995|||V50017667958|FL|N||||||N|N|N|N||||||
Circuit Court||VANN|DONNA|RENE HARVEY||Defendant|291993CF016088000AHC||FELONY THEFT FORGERY FRAUD|O||12/21/1993|CLOSED|04/25/1994|F|7209 LILLY PAD LANE||TAMPA|FL|NI|Black|12/18/1967|2|F3|83101|83101 FORGERY|12/20/1993|NOLP|NOLLE PROSSED|10/10/1995|||V50017667958|FL|N||||||N|N|N|N||||||
Circuit Court||VANN|DONNA|RENE HARVEY||Defendant|291993CF016088000AHC||FELONY THEFT FORGERY FRAUD|O||12/21/1993|CLOSED|04/25/1994|F|7209 LILLY PAD LANE||TAMPA|FL|NI|Black|12/18/1967|4|M2|812014|812014 PETIT THEFT|12/20/1993|NOLP|NOLLE PROSSED|10/10/1995|||V50017667958|FL|N||||||N|N|N|N||||||
Circuit Court||VANN|DONNA|RENE HARVEY||Defendant|291993CF016088000AHC||FELONY THEFT FORGERY FRAUD|O||12/21/1993|CLOSED|04/25/1994|F|7209 LILLY PAD LANE||TAMPA|FL|NI|Black|12/18/1967|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/20/1993|NOLP|NOLLE PROSSED|10/10/1995|||V50017667958|FL|N||||||N|N|N|N||||||
Circuit Court||VANN|DONNA|RENE HARVEY||Defendant|291993CF016088000AHC||FELONY THEFT FORGERY FRAUD|O||12/21/1993|CLOSED|04/25/1994|F|7209 LILLY PAD LANE||TAMPA|FL|NI|Black|12/18/1967|5|M1|81760|81760 POSSESSION OF STOLEN CREDIT|12/20/1993|NOLP|NOLLE PROSSED|10/10/1995|||V50017667958|FL|N||||||N|N|N|N||||||
Circuit Court||VANN|DOROTHY|||Defendant|291990CF004764000AHC||FELONY DRUG OFFENSE|F||03/24/1990|CLOSED|08/17/1990|F|1012 N BOULEVARD  APT 110||TAMPA|FL|33607|Black|10/16/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||V500180608760|FL|N||||||N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY ANN|
Circuit Court||VANN|DOROTHY|||Defendant|291990CF004764000AHC||FELONY DRUG OFFENSE|F||03/24/1990|CLOSED|08/17/1990|F|1012 N BOULEVARD  APT 110||TAMPA|FL|33607|Black|10/16/1960|1|F3|893131F|893131F POSSESSION|03/23/1990|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||V500180608760|FL|N||||||N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY ANN|
Circuit Court||VANN|DOROTHY|||Defendant|291990CF011708000AHC||FELONY CRIMES AGAINST A PERSON|F||07/29/1990|CLOSED|08/17/1990|F|1012 N BOULEVARD  APT 110||TAMPA|FL|33607|Black|10/16/1960|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1990|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||V500180608760|FL|N||||||N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY ANN|
Circuit Court||VANN|DOROTHY|||Defendant|291996CF001950000AHC||FELONY CRIMES AGAINST A PERSON|O||02/07/1996|CLOSED|03/06/1996|F|1012 N BOULEVARD  APT 110||TAMPA|FL|33607|Black|10/16/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1996|NTLOR|NT - LETTER OF RELEASE|03/06/1996|||V500180608760|FL|N||||||N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY ANN|
Circuit Court||VANN|DOROTHY|||Defendant|291996CF001950000AHC||FELONY CRIMES AGAINST A PERSON|O||02/07/1996|CLOSED|03/06/1996|F|1012 N BOULEVARD  APT 110||TAMPA|FL|33607|Black|10/16/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1996|NTLOR|NT - LETTER OF RELEASE|03/06/1996|||V500180608760|FL|N||||||N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY ANN|
Circuit Court||VANN|DOROTHY|||Defendant|291997CF009817000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1997|CLOSED|07/31/1997|F|1012 N BOULEVARD  APT 110||TAMPA|FL|33607|Black|10/16/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1997|REDU|REDUCED TO COUNTY COURT|07/31/1997|||V500180608760|FL|N||||||N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY ANN|
Circuit Court||VANN|DOROTHY|||Defendant|291997CF009817000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1997|CLOSED|07/31/1997|F|1012 N BOULEVARD  APT 110||TAMPA|FL|33607|Black|10/16/1960|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1997|REDU|REDUCED TO COUNTY COURT|07/31/1997|||V500180608760|FL|N||||||N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY ANN|
Circuit Court||VANN|DOROTHY|||Defendant|292003CF014010000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/15/2003|CLOSED|01/26/2004|F|1012 N BOULEVARD  APT 110||TAMPA|FL|33607|Black|10/16/1960|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|08/11/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||V500180608760|FL|N||||453.80|10/20/2020|N|N|N|N|||||VAN, DOROTHY; VAN, DOROTHY ANN; VANN, DOROTHY ANN|
Circuit Court||VANN|EMORY|JESSE||Defendant|291988CF016369000AHC||FELONY DRUG OFFENSE|||11/13/1988|CLOSED|01/20/1989|M|NI||UNKNOWN|FL|NI|Black|12/16/1957|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|EMORY|JESSE||Defendant|291988CF016391000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/14/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|291988CF011758000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/15/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/15/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|291988CF011758000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/15/1988|CLOSED|04/08/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/15/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|291988CF011961000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/19/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/19/1988||||||||N||||||N|N|N|N|||||VANN, EMORY|
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|291988CF014353000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/06/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/06/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|291989CF004820000AHC||FELONY DRUG OFFENSE|D||03/28/1989|CLOSED|08/16/1989|M|10119 N LANTANA STREET||TAMPA|FL|33612|Black|08/24/1960|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1989|ADJG|NT - ADJUDGED GUILTY|06/26/1989|||V500257603040|FL|N||||||N|N|N|N|||||EMORY, VANN; VANN, FELIX; VANN, FELIX S|
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|291989CF004820000AHC||FELONY DRUG OFFENSE|D||03/28/1989|CLOSED|08/16/1989|M|10119 N LANTANA STREET||TAMPA|FL|33612|Black|08/24/1960|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1989|ADJG|NT - ADJUDGED GUILTY|06/26/1989|||V500257603040|FL|N||||||N|N|N|N|||||EMORY, VANN; VANN, FELIX; VANN, FELIX S|
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|291989CF004821000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/29/1989|CLOSED|02/28/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1989||||||||N||||||N|N|N|N|||||VANN, EMORY|
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|291989CF010653000AHC||FELONY DRUG OFFENSE|D||07/01/1989|CLOSED|08/16/1989|M|10119 N LANTANA STREET||TAMPA|FL|33612|Black|08/24/1960|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|ADJG|NT - ADJUDGED GUILTY|08/16/1989|||V500257603040|FL|N||||||N|N|N|N|||||EMORY, VANN; VANN, FELIX; VANN, FELIX S|
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|291989CF010653000AHC||FELONY DRUG OFFENSE|D||07/01/1989|CLOSED|08/16/1989|M|10119 N LANTANA STREET||TAMPA|FL|33612|Black|08/24/1960|2|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|ADJG|NT - ADJUDGED GUILTY|08/16/1989|||V500257603040|FL|N||||||N|N|N|N|||||EMORY, VANN; VANN, FELIX; VANN, FELIX S|
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|291989CF010654000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/02/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/02/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|291989CF010655000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/02/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/02/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|291993CF014374000AHC||FELONY DRUG OFFENSE|G||11/09/1993|CLOSED|02/13/1998|M|10119 N LANTANA STREET||TAMPA|FL|33612|Black|08/24/1960|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1993|NTNINF|NT - NO INFORMATION FILED|01/06/1994|||V500257603040|FL|N||||||N|N|N|N|||||EMORY, VANN; VANN, FELIX; VANN, FELIX S|
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|291993CF014374000AHC||FELONY DRUG OFFENSE|G||11/09/1993|CLOSED|02/13/1998|M|10119 N LANTANA STREET||TAMPA|FL|33612|Black|08/24/1960|1|F3|893131F|893131F POSSESSION|11/08/1993|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||V500257603040|FL|N||||||N|N|N|N|||||EMORY, VANN; VANN, FELIX; VANN, FELIX S|
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|291993CF014374000AHC||FELONY DRUG OFFENSE|G||11/09/1993|CLOSED|02/13/1998|M|10119 N LANTANA STREET||TAMPA|FL|33612|Black|08/24/1960|2|M1|893131G|893131G POSSESSION|11/08/1993|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||V500257603040|FL|N||||||N|N|N|N|||||EMORY, VANN; VANN, FELIX; VANN, FELIX S|
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|291994CF002213000AHC||FELONY CRIMES AGAINST A PERSON|G||02/19/1994|Close of ReOpen|10/18/2004|M|10119 N LANTANA STREET||TAMPA|FL|33612|Black|08/24/1960|1|F2|827031C|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1994|ADJG|NT - ADJUDGED GUILTY|05/05/1994|||V500257603040|FL|N||||16.00||N|N|N|N|||||EMORY, VANN; VANN, FELIX; VANN, FELIX S|266.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292000CF012382000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/21/2000|CLOSED|10/23/2001|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/21/2000|NOLP|NOLLE PROSSED|07/23/2001|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|890.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292000CF012382000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/21/2000|CLOSED|10/23/2001|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|1|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER     DEADL|07/21/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|890.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292000CF012382000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/21/2000|CLOSED|10/23/2001|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/21/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|890.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292000CF012382000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/21/2000|CLOSED|10/23/2001|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|07/21/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|890.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292000CF012382000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/21/2000|CLOSED|10/23/2001|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/21/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|890.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292000CF012382000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/21/2000|CLOSED|10/23/2001|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/21/2000|NOLP|NOLLE PROSSED|07/23/2001|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|890.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292000CF012512000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/24/2000|CLOSED|08/11/2000|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|07/21/2000|CONS|CONSOLIDATED CASE|08/11/2000|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292000CF012512000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/24/2000|CLOSED|08/11/2000|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|07/21/2000|CONS|CONSOLIDATED CASE|08/11/2000|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292001CF000424000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|01/10/2001|CLOSED|07/23/2001|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/09/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|259.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292004CF004366000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2004|CLOSED|04/19/2004|M|10119 N LANTANA STREET||TAMPA|FL|33612|Black|08/24/1960|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/05/2004|NTLOR|NT - LETTER OF RELEASE|04/20/2004|||V500257603040|FL|N||||||N|N|N|N|||||EMORY, VANN; VANN, FELIX; VANN, FELIX S|40.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292004CF012385000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2004|CLOSED|07/15/2004|M|10119 N LANTANA STREET||TAMPA|FL|33612|Black|08/24/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/01/2004|NTNINF|NT - NO INFORMATION FILED|07/15/2004|||V500257603040|FL|N||||||N|N|N|N|||||EMORY, VANN; VANN, FELIX; VANN, FELIX S|40.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292004CF012385000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2004|CLOSED|07/15/2004|M|10119 N LANTANA STREET||TAMPA|FL|33612|Black|08/24/1960|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/01/2004|REDU|REDUCED TO COUNTY COURT|07/15/2004|||V500257603040|FL|N||||||N|N|N|N|||||EMORY, VANN; VANN, FELIX; VANN, FELIX S|40.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292004CF012385000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2004|CLOSED|07/15/2004|M|10119 N LANTANA STREET||TAMPA|FL|33612|Black|08/24/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2004|NTNINF|NT - NO INFORMATION FILED|07/15/2004|||V500257603040|FL|N||||||N|N|N|N|||||EMORY, VANN; VANN, FELIX; VANN, FELIX S|40.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292004CF018278000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/30/2004|Close of ReOpen|04/01/2011|M|10119 N LANTANA STREET||TAMPA|FL|33612|Black|08/24/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/30/2004|ADJG|NT - ADJUDGED GUILTY|04/01/2011|||V500257603040|FL|N||||||N|N|N|N|||||EMORY, VANN; VANN, FELIX; VANN, FELIX S|2536.69
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292004CF018278000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/30/2004|Close of ReOpen|04/01/2011|M|10119 N LANTANA STREET||TAMPA|FL|33612|Black|08/24/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/30/2004|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||V500257603040|FL|N||||||N|N|N|N|||||EMORY, VANN; VANN, FELIX; VANN, FELIX S|2536.69
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292004CF018278000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/30/2004|Close of ReOpen|04/01/2011|M|10119 N LANTANA STREET||TAMPA|FL|33612|Black|08/24/1960|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/30/2004|ADJG|NT - ADJUDGED GUILTY|04/01/2011|||V500257603040|FL|N||||||N|N|N|N|||||EMORY, VANN; VANN, FELIX; VANN, FELIX S|2536.69
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292005CF021725000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2005|Close of ReOpen|11/30/2006|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|955.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292005CF021725000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2005|Close of ReOpen|11/30/2006|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|07/29/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|955.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292005CF022169000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/09/2005|Close of ReOpen|11/30/2006|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/09/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|410.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292005CF022169000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/09/2005|Close of ReOpen|11/30/2006|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/09/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|410.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292005CF022169000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/09/2005|Close of ReOpen|11/30/2006|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/09/2005|NTNINF|NT - NO INFORMATION FILED|11/21/2005|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|410.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292008CF012783000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/03/2008|CLOSED|09/03/2008|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/03/2008|NTLOR|NT - LETTER OF RELEASE|09/03/2008|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292008CF012784000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/03/2008|CLOSED|02/05/2009|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/03/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|645.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292008CF015606000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/12/2008|CLOSED|02/05/2009|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/12/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|595.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292009CF013384000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/04/2009|CLOSED|08/25/2009|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/04/2009|REDU|REDUCED TO COUNTY COURT|08/25/2009|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292009CF014245000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/19/2009|CLOSED|01/25/2018|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|4|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/19/2009|JTADJG|JT - ADJUDICATED GUILTY|11/05/2010|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|718.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292009CF014245000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/19/2009|CLOSED|01/25/2018|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/19/2009|JTADJG|JT - ADJUDICATED GUILTY|11/05/2010|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|718.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292009CF014245000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/19/2009|CLOSED|01/25/2018|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|1|F1|8121352C|8121352C-ROBB3073    (FF)    ROBBERY  HOME INVASION  MORE THAN 300 DOLLARS|08/19/2009|JTADJG|JT - ADJUDICATED GUILTY|11/05/2010|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|718.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292009CF014245000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/19/2009|CLOSED|01/25/2018|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|08/19/2009|JTADJG|JT - ADJUDICATED GUILTY|11/05/2010|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|718.00
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292009CF014246000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/19/2009|CLOSED|09/08/2009|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/19/2009|CONS|CONSOLIDATED CASE|09/04/2009|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292009CF014246000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/19/2009|CLOSED|09/08/2009|M|9816 12TH ST N APT A||TAMPA|FL|33612|Black|10/18/1981|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/19/2009|CONS|CONSOLIDATED CASE|09/04/2009|||V500257813780|FL|N||||||N|N|N|N|||||PERRY, FELIX; PERRY, MICHAEL; PIERCE, FELIX; VANN, FELIX; VANN, FELIX S; VANN, FELIX SYLVSTER, JR|
Circuit Court||VANN|FELIX|SYLVESTER||Defendant|292012CF003037000AHC||FELONY CRIMES AGAINST A PERSON|Trial  3|Ward, Samantha L|02/23/2012|Close of ReOpen|10/05/2016|M|10119 N LANTANA STREET||TAMPA|FL|33612|Black|08/24/1960|1|F2|784.041(1)|784.041(1) FELONY BATTERY  (WEAPON)|02/23/2012|ADJG|NT - ADJUDGED GUILTY|11/16/2012|||V500257603040|FL|N||||||N|N|N|N|||||EMORY, VANN; VANN, FELIX; VANN, FELIX S|1167.00
Circuit Court||VANN|GAIL|DENISE||Defendant|292005CF008602000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/04/2005|CLOSED|06/28/2005|F|301 E GOULD CT||TAMPA|FL|33604|Black|05/24/1962|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/20/2005|NTNINF|NT - NO INFORMATION FILED|06/02/2005|||V500284626840|FL|N||||112.00||N|N|N|N||||||40.00
Circuit Court||VANN|GAIL|DENISE||Defendant|292005CF008602000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/04/2005|CLOSED|06/28/2005|F|301 E GOULD CT||TAMPA|FL|33604|Black|05/24/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2005|NOLP|NOLLE PROSSED|04/18/2007|||V500284626840|FL|N||||112.00||N|N|N|N||||||40.00
Circuit Court||VANN|GAIL|DENISE||Defendant|292005CF008602000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/04/2005|CLOSED|06/28/2005|F|301 E GOULD CT||TAMPA|FL|33604|Black|05/24/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/20/2005|NOLP|NOLLE PROSSED|04/18/2007|||V500284626840|FL|N||||112.00||N|N|N|N||||||40.00
Circuit Court||VANN|GLORIA|DENISE||Defendant|291987CF001162000AHC||FELONY DRUG OFFENSE|||04/23/1987|CLOSED|09/06/1995|F|NI||UNKNOWN|FL|NI|Black|01/10/1959|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/25/1986|ADJG|NT - ADJUDGED GUILTY|11/20/1987|||||N||||7.00|05/14/2018|N|N|N|N||||||
Circuit Court||VANN|GLORIA|DENISE||Defendant|291987CF001162000AHC||FELONY DRUG OFFENSE|||04/23/1987|CLOSED|09/06/1995|F|NI||UNKNOWN|FL|NI|Black|01/10/1959|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/25/1986|ADJG|NT - ADJUDGED GUILTY|09/06/1995|||||N||||7.00|05/14/2018|N|N|N|N||||||
Circuit Court||VANN|HAROLD|RAYMOND||Defendant|291988CF007726000AHC||FELONY CRIMES AGAINST PROPERTY|C||05/27/1988|CLOSED|05/11/1990|M|DC# 510290|POLK CORRECTIONAL INST 10800 EVANS RD|POLK CITY|FL|33868|White|07/05/1946|1|F3|810092C|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1988|NTAW|NT - ADJUDICATION WITHHELD|10/24/1988|||V50035646245|FL|N||||||N|N|N|N|||||VANN, HAROLD|
Circuit Court||VANN|HAROLD|RAYMOND||Defendant|291988CF007726000AHC||FELONY CRIMES AGAINST PROPERTY|C||05/27/1988|CLOSED|05/11/1990|M|DC# 510290|POLK CORRECTIONAL INST 10800 EVANS RD|POLK CITY|FL|33868|White|07/05/1946|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1988|NTAW|NT - ADJUDICATION WITHHELD|10/24/1988|||V50035646245|FL|N||||||N|N|N|N|||||VANN, HAROLD|
Circuit Court||VANN|HAROLD|RAYMOND||Defendant|291992CF008046000AHC||FELONY CRIMES AGAINST A PERSON|G||06/07/1992|CLOSED|09/02/1992|M|DC# 510290|POLK CORRECTIONAL INST 10800 EVANS RD|POLK CITY|FL|33868|White|07/05/1946|1|M1|784031A|784031A BATTERY|06/05/1992|ADJG|NT - ADJUDGED GUILTY|09/02/1992|||V50035646245|FL|N||||||N|N|N|N|||||VANN, HAROLD|
Circuit Court||VANN|HAROLD|RAYMOND||Defendant|291992CF008046000AHC||FELONY CRIMES AGAINST A PERSON|G||06/07/1992|CLOSED|09/02/1992|M|DC# 510290|POLK CORRECTIONAL INST 10800 EVANS RD|POLK CITY|FL|33868|White|07/05/1946|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/05/1992|ADJG|NT - ADJUDGED GUILTY|09/02/1992|||V50035646245|FL|N||||||N|N|N|N|||||VANN, HAROLD|
Circuit Court||VANN|HAROLD|RAYMOND||Defendant|291997CF003616000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/06/1997|Close of ReOpen|07/23/2013|M|DC# 510290|POLK CORRECTIONAL INST 10800 EVANS RD|POLK CITY|FL|33868|White|07/05/1946|2|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|02/06/1997|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||V50035646245|FL|N||||||N|N|N|N|||||VANN, HAROLD|271.00
Circuit Court||VANN|HAROLD|RAYMOND||Defendant|291997CF003616000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/06/1997|Close of ReOpen|07/23/2013|M|DC# 510290|POLK CORRECTIONAL INST 10800 EVANS RD|POLK CITY|FL|33868|White|07/05/1946|1|F2|3161933|3161933 DUI MANSLAUGHTER|02/06/1997|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||V50035646245|FL|N||||||N|N|N|N|||||VANN, HAROLD|271.00
Circuit Court||VANN|JANICE|DENISE||Defendant|291982CF005927000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/26/1982|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/29/1982||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|JANICE|DENISE||Defendant|292004CF004604000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/09/2004|CLOSED|04/28/2004|F|1114 SPRUCE ST||TAMPA|FL|33607-|Black|11/02/1960|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/08/2004|REDU|REDUCED TO COUNTY COURT|04/28/2004|||V500424609020|FL|N||||||N|N|N|N|||||VANN, JANICE D|
Circuit Court||VANN|JANICE|DENISE||Defendant|292004CF004604000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/09/2004|CLOSED|04/28/2004|F|1114 SPRUCE ST||TAMPA|FL|33607-|Black|11/02/1960|2|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|03/08/2004|REDU|REDUCED TO COUNTY COURT|04/28/2004|||V500424609020|FL|N||||||N|N|N|N|||||VANN, JANICE D|
Circuit Court||VANN|JASON|MATTHEW||Defendant|292004CF022304000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2004|CLOSED|12/09/2004|M|7008 36TH AVE E||BRADENTON|FL|34208|White|01/25/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/28/2004|NTNINF|NT - NO INFORMATION FILED|12/09/2004|||V500433840250|FL|N||||||N|N|N|N|||||VANN, JASON M|
Circuit Court||VANN|JASON|MATTHEW||Defendant|292004CF022304000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2004|CLOSED|12/09/2004|M|7008 36TH AVE E||BRADENTON|FL|34208|White|01/25/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/2004|REDU|REDUCED TO COUNTY COURT|12/09/2004|||V500433840250|FL|N||||||N|N|N|N|||||VANN, JASON M|
Circuit Court||VANN|JEREMIAH|ANTWAN||Defendant|292004CF020909000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|11/05/2004|CLOSED|01/11/2005|M|1502 E EMMA ST||TAMPA|FL|33610|Black|05/09/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|10/18/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/11/2005|||V500421871690|FL|N||||||N|N|N|N|||||MUMMBLES, JEREMIAH; VANN, JEREMIAH; VANN, JERMIAH A; VANN, JERMIAH ANTWAN; VANN, JERMIAH ANTWON|
Circuit Court||VANN|JEREMIAH|ANTWAN||Defendant|292004CF020909000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|11/05/2004|CLOSED|01/11/2005|M|1502 E EMMA ST||TAMPA|FL|33610|Black|05/09/1987|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/18/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/11/2005|||V500421871690|FL|N||||||N|N|N|N|||||MUMMBLES, JEREMIAH; VANN, JEREMIAH; VANN, JERMIAH A; VANN, JERMIAH ANTWAN; VANN, JERMIAH ANTWON|
Circuit Court||VANN|JEREMIAH|ANTWAN||Defendant|292004CF020909000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|11/05/2004|CLOSED|01/11/2005|M|1502 E EMMA ST||TAMPA|FL|33610|Black|05/09/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/18/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/11/2005|||V500421871690|FL|N||||||N|N|N|N|||||MUMMBLES, JEREMIAH; VANN, JEREMIAH; VANN, JERMIAH A; VANN, JERMIAH ANTWAN; VANN, JERMIAH ANTWON|
Circuit Court||VANN|JEREMIAH|ANTWAN||Defendant|292004CF020909000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|11/05/2004|CLOSED|01/11/2005|M|1502 E EMMA ST||TAMPA|FL|33610|Black|05/09/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2004|ADJD|NT - ADJUDICATED DELINQUENT|01/11/2005|||V500421871690|FL|N||||||N|N|N|N|||||MUMMBLES, JEREMIAH; VANN, JEREMIAH; VANN, JERMIAH A; VANN, JERMIAH ANTWAN; VANN, JERMIAH ANTWON|
Circuit Court||VANN|JEREMIAH|ANTWAN||Defendant|292012CF007625000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/20/2012|CLOSED|05/31/2012|M|1502 E EMMA ST||TAMPA|FL|33610|Black|05/09/1987|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|05/20/2012|NTLOR|NT - LETTER OF RELEASE|05/31/2012|||V500421871690|FL|N||||||N|N|N|N|||||MUMMBLES, JEREMIAH; VANN, JEREMIAH; VANN, JERMIAH A; VANN, JERMIAH ANTWAN; VANN, JERMIAH ANTWON|
Circuit Court||VANN|JEREMIAH|ANTWAN||Defendant|292013CF016568000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/20/2013|CLOSED|12/09/2013|M|1502 E EMMA ST||TAMPA|FL|33610|Black|05/09/1987|1|F3|800047AC|800047AC LEWD OR LASCIVIOUS DEFENDANT UNDER 18|11/20/2013|REDU|REDUCED TO COUNTY COURT|12/09/2013|||V500421871690|FL|N||||||N|N|N|N|||||MUMMBLES, JEREMIAH; VANN, JEREMIAH; VANN, JERMIAH A; VANN, JERMIAH ANTWAN; VANN, JERMIAH ANTWON|
Circuit Court||VANN|JEREMIAH|ANTWAN||Defendant|292023CF008517000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|06/06/2023|Reopened|02/16/2024|M|1502 E EMMA ST||TAMPA|FL|33610|Black|05/09/1987|1|F3|800.03(1) and (2)(b)|800031 - LEWD4005 (FT) EXPOSURE OF SEXUAL ORGANS (SECOND OR SUBSEQUENT VIOLATION)|06/06/2023|DFIN|DEFENDANT INCOMPETENT|08/31/2023|||V500421871690|FL|N||||||N|N|N|N|||||MUMMBLES, JEREMIAH; VANN, JEREMIAH; VANN, JERMIAH A; VANN, JERMIAH ANTWAN; VANN, JERMIAH ANTWON|50.00
Circuit Court||VANN|JERRICK|DEANDRE||Defendant|292011CF006427000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|4931 TRINIDAD DR||LAND O LAKES|FL|34639|Black|11/04/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/28/2011|REDU|REDUCED TO COUNTY COURT|05/13/2011|||V500424894040|FL|N||||||N|N|N|N|||||VANN, JAY|
Circuit Court||VANN|JERRICK|DEANDRE||Defendant|292011CF006427000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/28/2011|CLOSED|05/13/2011|M|4931 TRINIDAD DR||LAND O LAKES|FL|34639|Black|11/04/1989|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/28/2011|REDU|REDUCED TO COUNTY COURT|05/13/2011|||V500424894040|FL|N||||||N|N|N|N|||||VANN, JAY|
Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016309000AHC||FELONY ROBBERY|O|Ward, Laura E|10/24/2023|CLOSED|11/14/2023|M|1613 E 26TH AVE APT B||TAMPA|FL|33605|Black|01/16/2005|3|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|10/23/2023|CONS|CONSOLIDATED CASE|11/14/2023|||V500423050160|FL|N||||||N|N|N|N|||||VANN, JOE|
Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016309000AHC||FELONY ROBBERY|O|Ward, Laura E|10/24/2023|CLOSED|11/14/2023|M|1613 E 26TH AVE APT B||TAMPA|FL|33605|Black|01/16/2005|2|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|10/23/2023|CONS|CONSOLIDATED CASE|11/14/2023|||V500423050160|FL|N||||||N|N|N|N|||||VANN, JOE|
Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016309000AHC||FELONY ROBBERY|O|Ward, Laura E|10/24/2023|CLOSED|11/14/2023|M|1613 E 26TH AVE APT B||TAMPA|FL|33605|Black|01/16/2005|4|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|10/23/2023|CONS|CONSOLIDATED CASE|11/14/2023|||V500423050160|FL|N||||||N|N|N|N|||||VANN, JOE|
Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016309000AHC||FELONY ROBBERY|O|Ward, Laura E|10/24/2023|CLOSED|11/14/2023|M|1613 E 26TH AVE APT B||TAMPA|FL|33605|Black|01/16/2005|5|FL|81213(1)(2)(a)/775.0845|8121312A - MASK1004 (FL) ROBBERY WHILE WEARING A MASK (FIREARM OR DEADLY WEAPON)(LESS THAN $750)|10/23/2023|CONS|CONSOLIDATED CASE|11/14/2023|||V500423050160|FL|N||||||N|N|N|N|||||VANN, JOE|
Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016309000AHC||FELONY ROBBERY|O|Ward, Laura E|10/24/2023|CLOSED|11/14/2023|M|1613 E 26TH AVE APT B||TAMPA|FL|33605|Black|01/16/2005|6|FL|81213(1)(2)(a)/775.0845|8121312A - MASK1004 (FL) ROBBERY WHILE WEARING A MASK (FIREARM OR DEADLY WEAPON)(LESS THAN $750)|10/23/2023|CONS|CONSOLIDATED CASE|11/14/2023|||V500423050160|FL|N||||||N|N|N|N|||||VANN, JOE|
Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016309000AHC||FELONY ROBBERY|O|Ward, Laura E|10/24/2023|CLOSED|11/14/2023|M|1613 E 26TH AVE APT B||TAMPA|FL|33605|Black|01/16/2005|7|F2|790.07.2/790.22(9)|790072 - SAO10112 (FS) POSSESSION OF FIREARM DURING COMMISSION OF FELONY|10/23/2023|CONS|CONSOLIDATED CASE|11/14/2023|||V500423050160|FL|N||||||N|N|N|N|||||VANN, JOE|
Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016309000AHC||FELONY ROBBERY|O|Ward, Laura E|10/24/2023|CLOSED|11/14/2023|M|1613 E 26TH AVE APT B||TAMPA|FL|33605|Black|01/16/2005|1|F2|7840211B|7840211B-ASSA5021    (FS)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (WITH A WEAPON)|10/23/2023|CONS|CONSOLIDATED CASE|11/14/2023|||V500423050160|FL|N||||||N|N|N|N|||||VANN, JOE|
Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016385000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/14/2023|Open|10/24/2023|M|1613 E 26TH AVE APT B||TAMPA|FL|33605|Black|01/16/2005|7|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|10/23/2023||||||V500423050160|FL|N||||||N|N|N|N|||||VANN, JOE|50.00
Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016385000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/14/2023|Open|10/24/2023|M|1613 E 26TH AVE APT B||TAMPA|FL|33605|Black|01/16/2005|3|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|10/23/2023||||||V500423050160|FL|N||||||N|N|N|N|||||VANN, JOE|50.00
Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016385000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/14/2023|Open|10/24/2023|M|1613 E 26TH AVE APT B||TAMPA|FL|33605|Black|01/16/2005|4|FP|812.13(1) and (2)(a)/775.087(2)|8121312A - GUNS0206 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - GBH/DEATH)|10/23/2023||||||V500423050160|FL|N||||||N|N|N|N|||||VANN, JOE|50.00
Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016385000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/14/2023|Open|10/24/2023|M|1613 E 26TH AVE APT B||TAMPA|FL|33605|Black|01/16/2005|5|FL|81213(1)(2)(a)/775.0845|8121312A - MASK1004 (FL) ROBBERY WHILE WEARING A MASK (FIREARM OR DEADLY WEAPON)(LESS THAN $750)|10/23/2023||||||V500423050160|FL|N||||||N|N|N|N|||||VANN, JOE|50.00
Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016385000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/14/2023|Open|10/24/2023|M|1613 E 26TH AVE APT B||TAMPA|FL|33605|Black|01/16/2005|1|F2|7840211B|7840211B-ASSA5021    (FS)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (WITH A WEAPON)|10/23/2023||||||V500423050160|FL|N||||||N|N|N|N|||||VANN, JOE|50.00
Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016385000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/14/2023|Open|10/24/2023|M|1613 E 26TH AVE APT B||TAMPA|FL|33605|Black|01/16/2005|2|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|10/23/2023||||||V500423050160|FL|N||||||N|N|N|N|||||VANN, JOE|50.00
Circuit Court||VANN|JOE|CECIL|IV|Defendant|292023CF016385000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/14/2023|Open|10/24/2023|M|1613 E 26TH AVE APT B||TAMPA|FL|33605|Black|01/16/2005|6|FL|81213(1)(2)(a)/775.0845|8121312A - MASK1004 (FL) ROBBERY WHILE WEARING A MASK (FIREARM OR DEADLY WEAPON)(LESS THAN $750)|10/23/2023||||||V500423050160|FL|N||||||N|N|N|N|||||VANN, JOE|50.00
Circuit Court||VANN|KANITA|DANTEICHA||Defendant|292004CF024241000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/24/2004|Close of ReOpen|06/21/2007|F|11101 NORMANDY CIR #3||TAMPA|FL|33617|Black|01/10/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/24/2004|NOLP|NOLLE PROSSED|09/01/2006|||V500504785100|FL|N||||||N|N|N|N|||||BARNES, TENESHA|622.00
Circuit Court||VANN|KANITA|DANTEICHA||Defendant|292004CF024241000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/24/2004|Close of ReOpen|06/21/2007|F|11101 NORMANDY CIR #3||TAMPA|FL|33617|Black|01/10/1978|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/24/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||V500504785100|FL|N||||||N|N|N|N|||||BARNES, TENESHA|622.00
Circuit Court||VANN|KANITA|DANTEICHA||Defendant|292004CF024241000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/24/2004|Close of ReOpen|06/21/2007|F|11101 NORMANDY CIR #3||TAMPA|FL|33617|Black|01/10/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/24/2004|NOLP|NOLLE PROSSED|09/01/2006|||V500504785100|FL|N||||||N|N|N|N|||||BARNES, TENESHA|622.00
Circuit Court||VANN|KANITA|DANTEICHA||Defendant|292004CF024241000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/24/2004|Close of ReOpen|06/21/2007|F|11101 NORMANDY CIR #3||TAMPA|FL|33617|Black|01/10/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/24/2004|NOLP|NOLLE PROSSED|09/01/2006|||V500504785100|FL|N||||||N|N|N|N|||||BARNES, TENESHA|622.00
Circuit Court||VANN|KATINA|D||Defendant|292000CF020633000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/11/2000|CLOSED|05/24/2007|F|12402 N 15TH ST APT I||TAMPA|FL|33612|Black|01/10/1978|1|NN|99999999999|99999999999 ORDER TO SHOW CAUSE|12/11/2000||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|KEITH|M||Defendant|291984CF001369000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/01/1984|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/16/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|KEITH|M||Defendant|291984CF001688000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/08/1984|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/16/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|KEITH|M||Defendant|291984CF002502000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/28/1984|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/16/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|KEITH|MAURICE||Defendant|291989CF004163000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/18/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/18/1989||||||||N||||||N|N|N|N|||||WALLACE, ERIC LEON|
Circuit Court||VANN|KEITH|MAURICE||Defendant|291989CF007728000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/17/1989|CLOSED|04/02/2020|M||||||Black|07/27/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/16/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|KEITH|MAURICE||Defendant|291992CF001175000AHC||FELONY THEFT FORGERY FRAUD|A||01/23/1992|CLOSED|07/16/1992|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1992|NTNINF|NT - NO INFORMATION FILED|02/11/1992|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|452.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|291992CF001175000AHC||FELONY THEFT FORGERY FRAUD|A||01/23/1992|CLOSED|07/16/1992|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/20/1992|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|452.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|291992CF016457000AHC||FELONY CRIMES AGAINST A PERSON|O||12/08/1992|CLOSED|01/07/1993|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1992|NTLOR|NT - LETTER OF RELEASE|01/07/1993|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|
Circuit Court||VANN|KEITH|MAURICE||Defendant|291992CF017353000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/1992|CLOSED|01/22/1993|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1992|REDU|REDUCED TO COUNTY COURT|01/22/1993|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|
Circuit Court||VANN|KEITH|MAURICE||Defendant|291992CF017353000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/1992|CLOSED|01/22/1993|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1992|REDU|REDUCED TO COUNTY COURT|01/22/1993|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|
Circuit Court||VANN|KEITH|MAURICE||Defendant|291993CF008174000AHC||FELONY BURGLARY|A||06/25/1993|CLOSED|07/26/1994|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/23/1993|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|
Circuit Court||VANN|KEITH|MAURICE||Defendant|291993CF008174000AHC||FELONY BURGLARY|A||06/25/1993|CLOSED|07/26/1994|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|NTNINF|NT - NO INFORMATION FILED|07/15/1993|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|
Circuit Court||VANN|KEITH|MAURICE||Defendant|291993CF008175000AHC||FELONY CRIMES AGAINST A PERSON|O||06/25/1993|CLOSED|07/28/1993|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1993|NTLOR|NT - LETTER OF RELEASE|07/28/1993|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|
Circuit Court||VANN|KEITH|MAURICE||Defendant|291997CF016134000AHC||FELONY ROBBERY|C||10/04/1997|CLOSED|03/10/1998|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|3|F1|784048|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1997|NTNINF|NT - NO INFORMATION FILED|10/24/1997|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|121.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|291997CF016134000AHC||FELONY ROBBERY|C||10/04/1997|CLOSED|03/10/1998|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/30/1997|ADJG|NT - ADJUDGED GUILTY|03/10/1998|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|121.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|291997CF016134000AHC||FELONY ROBBERY|C||10/04/1997|CLOSED|03/10/1998|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|09/30/1997|ADJG|NT - ADJUDGED GUILTY|03/10/1998|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|121.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|291998CF002630000AHC||FELONY BURGLARY|C||02/15/1998|CLOSED|03/10/1998|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|3|F3|893136A|893136A POSSESSION|02/14/1998|ADJG|NT - ADJUDGED GUILTY|03/10/1998|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|311.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|291998CF002630000AHC||FELONY BURGLARY|C||02/15/1998|CLOSED|03/10/1998|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|2|F3|8120143C|8120143C FELONY PETIT THEFT|02/14/1998|ADJG|NT - ADJUDGED GUILTY|03/10/1998|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|311.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|291998CF002630000AHC||FELONY BURGLARY|C||02/15/1998|CLOSED|03/10/1998|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/14/1998|ADJG|NT - ADJUDGED GUILTY|03/10/1998|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|311.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|291998CF007024000AHC||FELONY BURGLARY|G||04/26/1998|CLOSED|07/30/1998|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/25/1998|ADJG|NT - ADJUDGED GUILTY|07/30/1998|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|271.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|291998CF007024000AHC||FELONY BURGLARY|G||04/26/1998|CLOSED|07/30/1998|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|2|F3|893136A|893136A POSSESSION|04/25/1998|ADJG|NT - ADJUDGED GUILTY|07/30/1998|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|271.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|291998CF007024000AHC||FELONY BURGLARY|G||04/26/1998|CLOSED|07/30/1998|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|3|M2|8120143A|8120143A PETIT THEFT|04/25/1998|ADJG|NT - ADJUDGED GUILTY|07/30/1998|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|271.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|291998CF007024000AHC||FELONY BURGLARY|G||04/26/1998|CLOSED|07/30/1998|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1998|ADJG|NT - ADJUDGED GUILTY|07/30/1998|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|271.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|291999CF009576000AHC||FELONY THEFT FORGERY FRAUD|F||06/04/1999|CLOSED|11/08/1999|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1999|NTNINF|NT - NO INFORMATION FILED|08/05/1999|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|52.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|291999CF009576000AHC||FELONY THEFT FORGERY FRAUD|F||06/04/1999|CLOSED|11/08/1999|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F3|8120142C6|8120142C6 GRAND THEFT|06/02/1999|NOLP|NOLLE PROSSED|11/08/1999|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|52.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|291999CF009576000AHC||FELONY THEFT FORGERY FRAUD|F||06/04/1999|CLOSED|11/08/1999|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|2|M1|893136B|893136B POSSESSION|06/02/1999|NOLP|NOLLE PROSSED|11/08/1999|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|52.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|291999CF016397000AHC||FELONY THEFT FORGERY FRAUD|F||09/17/1999|CLOSED|01/05/2000|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F3|8120142C6|8120142C6 GRAND THEFT|09/17/1999|NOLP|NOLLE PROSSED|01/05/2000|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|
Circuit Court||VANN|KEITH|MAURICE||Defendant|291999CF016397000AHC||FELONY THEFT FORGERY FRAUD|F||09/17/1999|CLOSED|01/05/2000|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/17/1999|NOLP|NOLLE PROSSED|01/05/2000|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|
Circuit Court||VANN|KEITH|MAURICE||Defendant|291999CF021191000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/04/1999|CLOSED|04/05/2000|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/03/1999|ADJG|NT - ADJUDGED GUILTY|04/05/2000|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|464.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|292000CF020387000AHC||FELONY BURGLARY|B|Behnke, Debra|12/07/2000|CLOSED|08/13/2001|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/07/2000|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|261.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|292000CF020387000AHC||FELONY BURGLARY|B|Behnke, Debra|12/07/2000|CLOSED|08/13/2001|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|4|M2|8120143A|8120143A PETIT THEFT|12/07/2000|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|261.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|292000CF020387000AHC||FELONY BURGLARY|B|Behnke, Debra|12/07/2000|CLOSED|08/13/2001|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|3|M2|8120143A|8120143A PETIT THEFT|12/07/2000|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|261.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|292000CF020387000AHC||FELONY BURGLARY|B|Behnke, Debra|12/07/2000|CLOSED|08/13/2001|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/07/2000|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|261.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|292000CF020387000AHC||FELONY BURGLARY|B|Behnke, Debra|12/07/2000|CLOSED|08/13/2001|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|12/07/2000|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|261.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|292000CF020387000AHC||FELONY BURGLARY|B|Behnke, Debra|12/07/2000|CLOSED|08/13/2001|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/07/2000|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|261.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|292000CF020387000AHC||FELONY BURGLARY|B|Behnke, Debra|12/07/2000|CLOSED|08/13/2001|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/07/2000|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|261.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|292004CF005442000AHC||FELONY BURGLARY|D|Black, Anthony K|03/22/2004|CLOSED|09/23/2004|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/21/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||V500513662670|FL|N||||6.00||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|370.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|292004CF005442000AHC||FELONY BURGLARY|D|Black, Anthony K|03/22/2004|CLOSED|09/23/2004|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/21/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||V500513662670|FL|N||||6.00||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|370.00
Circuit Court||VANN|KEITH|D||Defendant|292004CF017105000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/13/2004|CLOSED|03/01/2005|M|1304 SUNSET POINT RD #B||CLEARWATER|FL|33755|Black|09/05/1957|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/12/2004|NTNINF|NT - NO INFORMATION FILED|10/04/2004|||V500504573250|FL|N||||||N|N|N|N|||||VANN, KEITH DELANEY|810.00
Circuit Court||VANN|KEITH|D||Defendant|292004CF017105000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/13/2004|CLOSED|03/01/2005|M|1304 SUNSET POINT RD #B||CLEARWATER|FL|33755|Black|09/05/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2004|ADJG|NT - ADJUDGED GUILTY|03/01/2005|||V500504573250|FL|N||||||N|N|N|N|||||VANN, KEITH DELANEY|810.00
Circuit Court||VANN|KEITH|D||Defendant|292004CF017105000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/13/2004|CLOSED|03/01/2005|M|1304 SUNSET POINT RD #B||CLEARWATER|FL|33755|Black|09/05/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|09/12/2004|ADJG|NT - ADJUDGED GUILTY|03/01/2005|||V500504573250|FL|N||||||N|N|N|N|||||VANN, KEITH DELANEY|810.00
Circuit Court||VANN|KEITH|D||Defendant|292004CF017117000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2004|CLOSED|10/04/2004|M|1304 SUNSET POINT RD #B||CLEARWATER|FL|33755|Black|09/05/1957|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/12/2004|CONS|CONSOLIDATED CASE|10/04/2004|||V500504573250|FL|N||||||N|N|N|N|||||VANN, KEITH DELANEY|
Circuit Court||VANN|KEITH|D||Defendant|292004CF017117000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2004|CLOSED|10/04/2004|M|1304 SUNSET POINT RD #B||CLEARWATER|FL|33755|Black|09/05/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|09/12/2004|CONS|CONSOLIDATED CASE|10/04/2004|||V500504573250|FL|N||||||N|N|N|N|||||VANN, KEITH DELANEY|
Circuit Court||VANN|KEITH|D||Defendant|292004CF017117000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2004|CLOSED|10/04/2004|M|1304 SUNSET POINT RD #B||CLEARWATER|FL|33755|Black|09/05/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2004|CONS|CONSOLIDATED CASE|10/04/2004|||V500504573250|FL|N||||||N|N|N|N|||||VANN, KEITH DELANEY|
Circuit Court||VANN|KEITH|MAURICE||Defendant|292006CF018970000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/16/2006|CLOSED|02/19/2007|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|3|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|09/03/2006|NOLP|NOLLE PROSSED|02/19/2007|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|410.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|292006CF018970000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/16/2006|CLOSED|02/19/2007|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|09/03/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|410.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|292006CF018970000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/16/2006|CLOSED|02/19/2007|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|2|M2|8120143A|8120143A PETIT THEFT|09/03/2006|NOLP|NOLLE PROSSED|02/19/2007|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|410.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|292007CF011567000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/06/2007|Close of ReOpen|05/04/2010|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2007|ADJG|NT - ADJUDGED GUILTY|12/12/2007|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|672.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|292007CF011567000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/06/2007|Close of ReOpen|05/04/2010|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F1|893131C1|893131C1 DELIVER OF COCAINE WITHIN 100 FEET OF A PUBLIC|06/06/2007|ADJG|NT - ADJUDGED GUILTY|12/12/2007|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|672.00
Circuit Court||VANN|KEITH|MAURICE||Defendant|292010CF002208000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/10/2010|CLOSED|02/22/2010|M|415 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/10/2010|REDU|REDUCED TO COUNTY COURT|02/22/2010|||V500513662670|FL|N||||||N|N|N|N|||||KING, TONY LEON; MOSLEY, DON; VAN, KEITH M; VANN, KEITH M; VANN, KEITH MAURICE; VANN, KIKI|
Circuit Court||VANN|KEITH|ALLEN J||Defendant|292017CF010257000AHC|A81ZJYE|FELONY OTHER FELONY|C|Nash, Christopher C.|07/07/2017|CLOSED|12/12/2017|M|12927 KINGS LAKE DR||GIBSONTON|FL|33534|Black|01/18/1996|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/07/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|Hillsborough County Sheriff's Office|Cruz, Nicholas|V500501960181|FL|N||||382.00|10/05/2018|N|N|N|N|||||VANN, KEITH ALLEN, JR|
Circuit Court||VANN|KEITH|ALLEN J||Defendant|292017CF010257000AHC|A81ZK0E|FELONY OTHER FELONY|C|Nash, Christopher C.|07/07/2017|CLOSED|12/12/2017|M|12927 KINGS LAKE DR||GIBSONTON|FL|33534|Black|01/18/1996|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|07/07/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|Hillsborough County Sheriff's Office|Cruz, Nicholas|V500501960181|FL|N||||382.00|10/05/2018|N|N|N|N|||||VANN, KEITH ALLEN, JR|
Circuit Court||VANN|KEVIN|||Defendant|291994CF005564000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1994|CLOSED|06/20/1994|M|AT LARGE||XXX|FL|99999|Black|02/06/1961|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/30/1994||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|KEVIN|||Defendant|291994CF005564000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1994|CLOSED|06/20/1994|M|AT LARGE||XXX|FL|99999|Black|02/06/1961|1|F2|784045|784045 AGGRAVATED BATTERY|04/30/1994||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|KYLE|ADAM||Defendant|292011CF017166000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2011|CLOSED|04/03/2012|M|6235 TIMMONS RD||SEFFNER|FL|33584|White|12/27/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/10/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||V500501904670|FL|N||||||N|N|N|N||||||615.00
Circuit Court||VANN|KYLE|ADAM||Defendant|292011CF017166000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2011|CLOSED|04/03/2012|M|6235 TIMMONS RD||SEFFNER|FL|33584|White|12/27/1990|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/10/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||V500501904670|FL|N||||||N|N|N|N||||||615.00
Circuit Court||VANN|KYLE|ADAM||Defendant|292011CF017215000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/11/2011|CLOSED|11/28/2011|M|6235 TIMMONS RD||SEFFNER|FL|33584|White|12/27/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/10/2011|CONS|CONSOLIDATED CASE|11/22/2011|||V500501904670|FL|N||||||N|N|N|N||||||
Circuit Court||VANN|LARRY|||Defendant|291988CF009412000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/28/1988|CLOSED|08/15/1988|M|AT LARGE||UNK|FL|11111|Black|12/03/1958|1|F3|810023|810023-BURG5000    (FT)    BURGLARY OF A STRUCTURE|06/27/1988|ADJG|NT - ADJUDGED GUILTY|08/15/1988|||||N||||||N|N|N|N||||||
Circuit Court||VANN|LEROY||Jr|Defendant|291990CF013570000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/1990|CLOSED|11/02/1990|M|4101 BUFFALO AVE||TAMPA|FL|33614|Black|08/06/1965|4|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1990|REDU|REDUCED TO COUNTY COURT|11/02/1990|||V500520652860|FL|N||||||N|N|N|N|||||VANN, LEROY|
Circuit Court||VANN|LEROY||Jr|Defendant|291990CF013570000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/1990|CLOSED|11/02/1990|M|4101 BUFFALO AVE||TAMPA|FL|33614|Black|08/06/1965|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1990|REDU|REDUCED TO COUNTY COURT|11/02/1990|||V500520652860|FL|N||||||N|N|N|N|||||VANN, LEROY|
Circuit Court||VANN|LEROY||Jr|Defendant|291990CF013570000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/1990|CLOSED|11/02/1990|M|4101 BUFFALO AVE||TAMPA|FL|33614|Black|08/06/1965|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1990|REDU|REDUCED TO COUNTY COURT|11/02/1990|||V500520652860|FL|N||||||N|N|N|N|||||VANN, LEROY|
Circuit Court||VANN|LEROY||Jr|Defendant|291990CF013570000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/1990|CLOSED|11/02/1990|M|4101 BUFFALO AVE||TAMPA|FL|33614|Black|08/06/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1990|REDU|REDUCED TO COUNTY COURT|11/02/1990|||V500520652860|FL|N||||||N|N|N|N|||||VANN, LEROY|
Circuit Court||VANN|LEROY|CLIFTON||Defendant|292010CF006242000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/21/2010|CLOSED|07/01/2010|M|A|7124 WRENWOOD CR|TAMPA|FL|33617-|Black|11/18/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/21/2010|NTLOR|NT - LETTER OF RELEASE|07/01/2010|||V500523864180|FL|N||||||N|N|N|N||||||
Circuit Court||VANN|LILLIE|||Defendant|292005CF004325000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/03/2005|Close of ReOpen|03/14/2007|F|6211 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|02/28/1979|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/12/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2007|||V500532795680|FL|N||||789.00|10/21/2020|N|N|N|N|||||DUPREE, KEVIANA; VANN, LILLIE; VANN, LILLIE L; VANN, LILLIE LAGRISHA; VANN, LILLIE LAQRISHA|
Circuit Court||VANN|LILLIE|||Defendant|292005CF004325000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/03/2005|Close of ReOpen|03/14/2007|F|6211 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|02/28/1979|1|F3|831.01|831.01 FORGERY|02/12/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2007|||V500532795680|FL|N||||789.00|10/21/2020|N|N|N|N|||||DUPREE, KEVIANA; VANN, LILLIE; VANN, LILLIE L; VANN, LILLIE LAGRISHA; VANN, LILLIE LAQRISHA|
Circuit Court||VANN|LILLIE|||Defendant|292011CF018614000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2011|CLOSED|02/02/2012|F|6211 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|02/28/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/11/2011|NTLOR|NT - LETTER OF RELEASE|02/02/2012|||V500532795680|FL|N||||||N|N|N|N|||||DUPREE, KEVIANA; VANN, LILLIE; VANN, LILLIE L; VANN, LILLIE LAGRISHA; VANN, LILLIE LAQRISHA|
Circuit Court||VANN|LILLIE|||Defendant|292011CF018615000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/11/2011|CLOSED|01/11/2012|F|6211 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|02/28/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/11/2011|REDU|REDUCED TO COUNTY COURT|01/11/2012|||V500532795680|FL|N||||||N|N|N|N|||||DUPREE, KEVIANA; VANN, LILLIE; VANN, LILLIE L; VANN, LILLIE LAGRISHA; VANN, LILLIE LAQRISHA|
Circuit Court||VANN|LILLIE|||Defendant|292011CF018615000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/11/2011|CLOSED|01/11/2012|F|6211 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|02/28/1979|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/11/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||V500532795680|FL|N||||||N|N|N|N|||||DUPREE, KEVIANA; VANN, LILLIE; VANN, LILLIE L; VANN, LILLIE LAGRISHA; VANN, LILLIE LAQRISHA|
Circuit Court||VANN|MARY|ALICE||Defendant|291994CF007562000AHC||FELONY ROBBERY|O||06/14/1994|CLOSED|07/06/1994|F|P.O. BOX 172563||TAMPA|FL|33672|Black|04/27/1961|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1994|REDU|REDUCED TO COUNTY COURT|07/06/1994|||V500581616420|FL|N||||||N|N|N|N||||||
Circuit Court||VANN|MARY|ALICE||Defendant|291997CF018683000AHC||FELONY CRIMES AGAINST A PERSON|F||11/16/1997|CLOSED|12/11/1997|F|P.O. BOX 172563||TAMPA|FL|33672|Black|04/27/1961|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||V500581616420|FL|N||||184.40|10/21/2020|N|N|N|N||||||
Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292011CF011165000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/21/2011|CLOSED|12/07/2012|N|12421 SEABROOK DR||TAMPA|FL|33624|Unavailable|01/08/1990|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/08/2011|NTAW|NT - ADJUDICATION WITHHELD|12/07/2012|||||N||||722.00|08/07/2014|N|N|N|N||||||
Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292011CF011165000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/21/2011|CLOSED|12/07/2012|N|12421 SEABROOK DR||TAMPA|FL|33624|Unavailable|01/08/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/08/2011|NTAW|NT - ADJUDICATION WITHHELD|12/07/2012|||||N||||722.00|08/07/2014|N|N|N|N||||||
Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292011CF011165000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/21/2011|CLOSED|12/07/2012|N|12421 SEABROOK DR||TAMPA|FL|33624|Unavailable|01/08/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/08/2011|NOLP|NOLLE PROSSED|12/07/2012|||||N||||722.00|08/07/2014|N|N|N|N||||||
Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292011CF011165000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/21/2011|CLOSED|12/07/2012|N|12421 SEABROOK DR||TAMPA|FL|33624|Unavailable|01/08/1990|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2011|NTAW|NT - ADJUDICATION WITHHELD|12/07/2012|||||N||||722.00|08/07/2014|N|N|N|N||||||
Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292016CF007924000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/02/2016|CLOSED|09/26/2016|M|4502 CLAYMORE DR  #304||Tampa|FL|33610|White|01/08/1990|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2016|NTNOLP|NT - NOLLE PROSSED|09/26/2016|||V500543900080|FL|N||||||N|N|N|N|||||VANN, MATTHEW C|
Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292021CF005658000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/14/2021|CLOSED|10/12/2021|M|6924 GOSPORT COVE||BRADENTON|FL|34202|White|01/08/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/12/2021|ADJG|NT - ADJUDGED GUILTY|10/12/2021|||V500543900080|FL|N||||689.00|03/07/2022|N|N|N|N|||||VANN, MATTHEW C|
Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292021CF005658000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/14/2021|CLOSED|10/12/2021|M|6924 GOSPORT COVE||BRADENTON|FL|34202|White|01/08/1990|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|05/12/2021|ADJG|NT - ADJUDGED GUILTY|10/12/2021|||V500543900080|FL|N||||689.00|03/07/2022|N|N|N|N|||||VANN, MATTHEW C|
Circuit Court||VANN|MATTHEW|CRAIG||Defendant|292021CF005658000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/14/2021|CLOSED|10/12/2021|M|6924 GOSPORT COVE||BRADENTON|FL|34202|White|01/08/1990|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/12/2021|ADJG|NT - ADJUDGED GUILTY|10/12/2021|||V500543900080|FL|N||||689.00|03/07/2022|N|N|N|N|||||VANN, MATTHEW C|
Circuit Court||VANN|MICHAEL|ANTHONY||Defendant|291990CF010232000AHC||FELONY DRUG OFFENSE|C||06/30/1990|CLOSED|08/28/1991|M|3206 48TH ST N||TAMPA|FL|33605|Black|07/29/1957|1|F3|893131F|893131F POSSESSION|06/29/1990|ADJG|NT - ADJUDGED GUILTY|03/12/1991|||V500541572690|FL|N||||||N|N|N|N|||||ALLEN, MIKE; VANN, KARL; VANN, MICHAEL; VANN, MICHAEL A|612.00
Circuit Court||VANN|MICHAEL|ANTHONY||Defendant|291993CF006340000AHC||FELONY BURGLARY|O||05/16/1993|CLOSED|06/07/1993|M|3206 48TH ST N||TAMPA|FL|33605|Black|07/29/1957|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1993|REDU|REDUCED TO COUNTY COURT|06/07/1993|||V500541572690|FL|N||||||N|N|N|N|||||ALLEN, MIKE; VANN, KARL; VANN, MICHAEL; VANN, MICHAEL A|
Circuit Court||VANN|MICHAEL|ANTHONY||Defendant|291993CF006340000AHC||FELONY BURGLARY|O||05/16/1993|CLOSED|06/07/1993|M|3206 48TH ST N||TAMPA|FL|33605|Black|07/29/1957|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1993|REDU|REDUCED TO COUNTY COURT|06/07/1993|||V500541572690|FL|N||||||N|N|N|N|||||ALLEN, MIKE; VANN, KARL; VANN, MICHAEL; VANN, MICHAEL A|
Circuit Court||VANN|MICHAEL|ANTHONY||Defendant|291995CF003297000AHC||FELONY THEFT FORGERY FRAUD|O||03/12/1995|CLOSED|04/03/1995|M|3206 48TH ST N||TAMPA|FL|33605|Black|07/29/1957|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1995|REDU|REDUCED TO COUNTY COURT|04/03/1995|||V500541572690|FL|N||||||N|N|N|N|||||ALLEN, MIKE; VANN, KARL; VANN, MICHAEL; VANN, MICHAEL A|
Circuit Court||VANN|MICHAEL|ANTHONY||Defendant|291995CF003297000AHC||FELONY THEFT FORGERY FRAUD|O||03/12/1995|CLOSED|04/03/1995|M|3206 48TH ST N||TAMPA|FL|33605|Black|07/29/1957|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1995|REDU|REDUCED TO COUNTY COURT|04/03/1995|||V500541572690|FL|N||||||N|N|N|N|||||ALLEN, MIKE; VANN, KARL; VANN, MICHAEL; VANN, MICHAEL A|
Circuit Court||VANN|MICHAEL|ANTHONY||Defendant|292002CF004606000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/2002|CLOSED|05/14/2002|M|3206 48TH ST N||TAMPA|FL|33605|Black|07/29/1957|1|F3|784021|784021 AGGRAVATED ASSAULT|03/22/2002|NTLOR|NT - LETTER OF RELEASE|05/15/2002|||V500541572690|FL|N||||||N|N|N|N|||||ALLEN, MIKE; VANN, KARL; VANN, MICHAEL; VANN, MICHAEL A|
Circuit Court||VANN|MICHAEL|ANTHONY||Defendant|292002CF004606000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/2002|CLOSED|05/14/2002|M|3206 48TH ST N||TAMPA|FL|33605|Black|07/29/1957|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/22/2002|NTLOR|NT - LETTER OF RELEASE|05/15/2002|||V500541572690|FL|N||||||N|N|N|N|||||ALLEN, MIKE; VANN, KARL; VANN, MICHAEL; VANN, MICHAEL A|
Circuit Court||VANN|MICHAEL|ANTHONY||Defendant|292006CF002837000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/09/2006|Close of ReOpen|07/11/2006|M|3206 48TH ST N||TAMPA|FL|33605|Black|07/29/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2006|||V500541572690|FL|N||||||N|N|N|N|||||ALLEN, MIKE; VANN, KARL; VANN, MICHAEL; VANN, MICHAEL A|487.00
Circuit Court||VANN|MICHAEL|ANTHONY||Defendant|292006CF002837000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/09/2006|Close of ReOpen|07/11/2006|M|3206 48TH ST N||TAMPA|FL|33605|Black|07/29/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||V500541572690|FL|N||||||N|N|N|N|||||ALLEN, MIKE; VANN, KARL; VANN, MICHAEL; VANN, MICHAEL A|487.00
Circuit Court||VANN|MICHAEL|ANTHONY||Defendant|292006CF021307000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/17/2006|Close of ReOpen|05/12/2008|M|3206 48TH ST N||TAMPA|FL|33605|Black|07/29/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||V500541572690|FL|N||||||N|N|N|N|||||ALLEN, MIKE; VANN, KARL; VANN, MICHAEL; VANN, MICHAEL A|2205.00
Circuit Court||VANN|MICHAEL|ANTHONY||Defendant|292008CF017336000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2008|CLOSED|09/24/2008|M|3206 48TH ST N||TAMPA|FL|33605|Black|07/29/1957|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/05/2008|NTLOR|NT - LETTER OF RELEASE|09/24/2008|||V500541572690|FL|N||||||N|N|N|N|||||ALLEN, MIKE; VANN, KARL; VANN, MICHAEL; VANN, MICHAEL A|
Circuit Court||VANN|MICHAEL|||Defendant|292013CF004874000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/04/2013|CLOSED|05/10/2013|M|2801 ROBERTSON TRAIL||LUTZ|FL|33559|White|06/13/1976|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|03/21/2013|NOLP|NOLLE PROSSED|05/09/2013|||V500493762130|FL|N||||||N|N|N|N||||||
Circuit Court||VANN|MONICA|CHEVELLE||Defendant|291988CF014889000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/17/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/17/1988||||||||N||||||N|N|N|N|||||JOHNSON, SHARON|
Circuit Court||VANN|MONICA|LETESA||Defendant|292011CF013758000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|09/07/2011|Close of ReOpen|01/16/2014|F|3012 E CAYUGA||TAMPA|FL|33610|Black|05/25/1979|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/07/2011|NTAW|NT - ADJUDICATION WITHHELD|10/15/2013|||V500552796850|FL|N||||158.00|02/07/2024|N|N|N|N||||||
Circuit Court||VANN|MONICA|LETESA||Defendant|292011CF013758000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|09/07/2011|Close of ReOpen|01/16/2014|F|3012 E CAYUGA||TAMPA|FL|33610|Black|05/25/1979|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|09/07/2011|NOLP|NOLLE PROSSED|10/15/2013|||V500552796850|FL|N||||158.00|02/07/2024|N|N|N|N||||||
Circuit Court||VANN|MOSES||Jr|Defendant|291992CF000424000AHC||FELONY DRUG OFFENSE|G||01/09/1992|CLOSED|04/01/1994|M|NI||AT LARGE|FL|00000-|Black|08/06/1951|3|F2|893131A|893131A DELIVERY OF COCAINE|01/08/1992|NTNINF|NT - NO INFORMATION FILED|01/31/1992|||V500540512860|FL|N||||||N|N|N|N|||||VANN, MOSES; VANN, MOSES J|347.00
Circuit Court||VANN|MOSES||Jr|Defendant|291992CF000424000AHC||FELONY DRUG OFFENSE|G||01/09/1992|CLOSED|04/01/1994|M|NI||AT LARGE|FL|00000-|Black|08/06/1951|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1992|NTNINF|NT - NO INFORMATION FILED|01/31/1992|||V500540512860|FL|N||||||N|N|N|N|||||VANN, MOSES; VANN, MOSES J|347.00
Circuit Court||VANN|MOSES||Jr|Defendant|291992CF000424000AHC||FELONY DRUG OFFENSE|G||01/09/1992|CLOSED|04/01/1994|M|NI||AT LARGE|FL|00000-|Black|08/06/1951|1|F3|893131F|893131F POSSESSION|01/08/1992|ADJG|NT - ADJUDGED GUILTY|07/24/1992|||V500540512860|FL|N||||||N|N|N|N|||||VANN, MOSES; VANN, MOSES J|347.00
Circuit Court||VANN|OSCAR|LEE||Defendant|291997CF011789000AHC||FELONY DRUG OFFENSE|||07/29/1997|Close of ReOpen|05/20/2003|M|1516 E COLUMBUS DR||TAMPA|FL|33605|Black|08/26/1938|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1998|||V500652383060|FL|N||||||N|N|N|N|||||BIVEN, OSCAR; BIVINS, OSCAR; MILNER, EDWARD; VANN, OSCAR LEE|521.00
Circuit Court||VANN|OSCAR|LEE||Defendant|291997CF011789000AHC||FELONY DRUG OFFENSE|||07/29/1997|Close of ReOpen|05/20/2003|M|1516 E COLUMBUS DR||TAMPA|FL|33605|Black|08/26/1938|1|F3|893136A|893136A POSSESSION|07/24/1997|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||V500652383060|FL|N||||||N|N|N|N|||||BIVEN, OSCAR; BIVINS, OSCAR; MILNER, EDWARD; VANN, OSCAR LEE|521.00
Circuit Court||VANN|OSCAR|LEE||Defendant|291998CF006997000AHC||FELONY DRUG OFFENSE|||04/25/1998|Close of ReOpen|05/20/2003|M|1516 E COLUMBUS DR||TAMPA|FL|33605|Black|08/26/1938|2|F3|893136A|893136A POSSESSION|04/24/1998|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||V500652383060|FL|N||||||N|N|N|N|||||BIVEN, OSCAR; BIVINS, OSCAR; MILNER, EDWARD; VANN, OSCAR LEE|521.00
Circuit Court||VANN|OSCAR|LEE||Defendant|291998CF006997000AHC||FELONY DRUG OFFENSE|||04/25/1998|Close of ReOpen|05/20/2003|M|1516 E COLUMBUS DR||TAMPA|FL|33605|Black|08/26/1938|1|F2|893132A|893132A PURCHASE|04/24/1998|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||V500652383060|FL|N||||||N|N|N|N|||||BIVEN, OSCAR; BIVINS, OSCAR; MILNER, EDWARD; VANN, OSCAR LEE|521.00
Circuit Court||VANN|OSCAR|LEE||Defendant|291999CF013867000AHC||FELONY ROBBERY|O||08/07/1999|CLOSED|09/13/1999|M|1516 E COLUMBUS DR||TAMPA|FL|33605|Black|08/26/1938|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1999|NTLOR|NT - LETTER OF RELEASE|09/09/1999|||V500652383060|FL|N||||||N|N|N|N|||||BIVEN, OSCAR; BIVINS, OSCAR; MILNER, EDWARD; VANN, OSCAR LEE|
Circuit Court||VANN|OSCAR|LEE||Defendant|292003CF017727000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/09/2003|Close of ReOpen|07/26/2005|M|1516 E COLUMBUS DR||TAMPA|FL|33605|Black|08/26/1938|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2003|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||V500652383060|FL|N||||||N|N|N|N|||||BIVEN, OSCAR; BIVINS, OSCAR; MILNER, EDWARD; VANN, OSCAR LEE|6191.01
Circuit Court||VANN|OTIS||Jr|Defendant|292006CF002963000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/11/2006|CLOSED|03/16/2006|M|3030 REPUBLICA DE CUBA||TAMPA|FL|33602|Black|08/28/1951|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/11/2006|NTLOR|NT - LETTER OF RELEASE|03/16/2006|||V500640513080|FL|N||||||N|N|N|N|||||VANN, OTIS; VANN, OTIS JR; VANN, OTIS, JR; VARN, OTIS JR|
Circuit Court||VANN|OTIS||Jr|Defendant|292006CF002963000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/11/2006|CLOSED|03/16/2006|M|3030 REPUBLICA DE CUBA||TAMPA|FL|33602|Black|08/28/1951|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/11/2006|NTLOR|NT - LETTER OF RELEASE|03/16/2006|||V500640513080|FL|N||||||N|N|N|N|||||VANN, OTIS; VANN, OTIS JR; VANN, OTIS, JR; VARN, OTIS JR|
Circuit Court||VANN|OTIS||Jr|Defendant|292006CF015192000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|07/31/2006|CLOSED|11/13/2006|M|3030 REPUBLICA DE CUBA||TAMPA|FL|33602|Black|08/28/1951|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/30/2006|NOLP|NOLLE PROSSED|11/13/2006|||V500640513080|FL|N||||||N|N|N|N|||||VANN, OTIS; VANN, OTIS JR; VANN, OTIS, JR; VARN, OTIS JR|
Circuit Court||VANN|OTIS||Jr|Defendant|292006CF015192000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|07/31/2006|CLOSED|11/13/2006|M|3030 REPUBLICA DE CUBA||TAMPA|FL|33602|Black|08/28/1951|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/30/2006|NOLP|NOLLE PROSSED|11/13/2006|||V500640513080|FL|N||||||N|N|N|N|||||VANN, OTIS; VANN, OTIS JR; VANN, OTIS, JR; VARN, OTIS JR|
Circuit Court||VANN|PATRICIA|ANN||Defendant|291987CF009478000AHC||FELONY DRUG OFFENSE|A||08/01/1987|CLOSED|06/12/1990|F|2702 W BEACH ST||TAMPA|FL|33607|Black|01/23/1960|2|M1|893131F|893131G POSSESSION OF CANNABIS|08/01/1987|ADJG|NT - ADJUDGED GUILTY|06/12/1990|||V500681605230|FL|N||||||N|N|N|N|||||PERKINS, CARLA; PERKINS, KENYA; SNELL, PATRICIA; WHITE, CHRIS; WHITE, PATRICIA ANN|
Circuit Court||VANN|PATRICIA|ANN||Defendant|291987CF009478000AHC||FELONY DRUG OFFENSE|A||08/01/1987|CLOSED|06/12/1990|F|2702 W BEACH ST||TAMPA|FL|33607|Black|01/23/1960|1|F3|893131E|893131E POSSESSION|08/01/1987|ADJG|NT - ADJUDGED GUILTY|06/12/1990|||V500681605230|FL|N||||||N|N|N|N|||||PERKINS, CARLA; PERKINS, KENYA; SNELL, PATRICIA; WHITE, CHRIS; WHITE, PATRICIA ANN|
Circuit Court||VANN|PATRICIA|ANN||Defendant|291988CF003604000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/14/1988|CLOSED|09/02/1998|F|2702 W BEACH ST||TAMPA|FL|33607|Black|01/23/1960|2|F2|89313|89313 POSSESSION|03/14/1988|NTDISM|NT - DISMISSED|09/02/1998|||V500681605230|FL|N||||||N|N|N|N|||||PERKINS, CARLA; PERKINS, KENYA; SNELL, PATRICIA; WHITE, CHRIS; WHITE, PATRICIA ANN|52.00
Circuit Court||VANN|PATRICIA|ANN||Defendant|291988CF003604000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/14/1988|CLOSED|09/02/1998|F|2702 W BEACH ST||TAMPA|FL|33607|Black|01/23/1960|1|F3|89313|89313 POSSESSION|03/14/1988|NTDISM|NT - DISMISSED|09/02/1998|||V500681605230|FL|N||||||N|N|N|N|||||PERKINS, CARLA; PERKINS, KENYA; SNELL, PATRICIA; WHITE, CHRIS; WHITE, PATRICIA ANN|52.00
Circuit Court||VANN|PATRICIA|ANN||Defendant|291988CF008036000AHC||FELONY OTHER FELONY|B||06/03/1988|CLOSED|09/02/1998|F|2702 W BEACH ST||TAMPA|FL|33607|Black|01/23/1960|1|F3|84315|84315 FAILURE OF DEF ON BAIL TO APP|04/22/1988|NTDISM|NT - DISMISSED|09/02/1998|||V500681605230|FL|N||||||N|N|N|N|||||PERKINS, CARLA; PERKINS, KENYA; SNELL, PATRICIA; WHITE, CHRIS; WHITE, PATRICIA ANN|52.00
Circuit Court||VANN|PATRICIA|ANN||Defendant|292004CF017597000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2004|CLOSED|09/30/2004|F|2702 W BEACH ST||TAMPA|FL|33607|Black|01/23/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/20/2004|REDU|REDUCED TO COUNTY COURT|09/30/2004|||V500681605230|FL|N||||||N|N|N|N|||||PERKINS, CARLA; PERKINS, KENYA; SNELL, PATRICIA; WHITE, CHRIS; WHITE, PATRICIA ANN|
Circuit Court||VANN|PATRICIA|ANN||Defendant|292004CF017597000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2004|CLOSED|09/30/2004|F|2702 W BEACH ST||TAMPA|FL|33607|Black|01/23/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2004|NTNINF|NT - NO INFORMATION FILED|09/30/2004|||V500681605230|FL|N||||||N|N|N|N|||||PERKINS, CARLA; PERKINS, KENYA; SNELL, PATRICIA; WHITE, CHRIS; WHITE, PATRICIA ANN|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291988CF005800000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/22/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/22/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|PAUL|EDWARD||Defendant|291989CF020061000AHC||FELONY THEFT FORGERY FRAUD|O||12/09/1989|CLOSED|01/18/1990|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|1|F2|812014F|812014F GRAND THEFT|12/05/1989|NTLOR|NT - LETTER OF RELEASE|01/18/1990|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291990CF013507000AHC||FELONY BURGLARY|E||08/30/1990|Close of ReOpen|01/23/2000|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|2|M2|8120142D|8120142D PETIT THEFT|08/29/1990|ADJG|NT - ADJUDGED GUILTY|10/18/1990|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|562.00
Circuit Court||VANN|PAUL|EDWARD||Defendant|291990CF013507000AHC||FELONY BURGLARY|E||08/30/1990|Close of ReOpen|01/23/2000|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/29/1990|ADJG|NT - ADJUDGED GUILTY|10/18/1990|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|562.00
Circuit Court||VANN|PAUL|EDWARD||Defendant|291990CF019290000AHC||FELONY BURGLARY|E||12/22/1990|CLOSED|02/19/1991|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|2|F3|8120142C|8120142C GRND THFT THIRD DEG  $300 - $20 000|12/11/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291990CF019290000AHC||FELONY BURGLARY|E||12/22/1990|CLOSED|02/19/1991|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/11/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291991CF015308000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/03/1991|CLOSED|11/21/1991|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|1|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1991|REDU|REDUCED TO COUNTY COURT|11/21/1991|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291991CF015308000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/03/1991|CLOSED|11/21/1991|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1991|REDU|REDUCED TO COUNTY COURT|11/21/1991|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291991CF015308000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/03/1991|CLOSED|11/21/1991|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1991|REDU|REDUCED TO COUNTY COURT|11/21/1991|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291991CF015308000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/03/1991|CLOSED|11/21/1991|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|4|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1991|REDU|REDUCED TO COUNTY COURT|11/21/1991|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291992CF000729000AHC||FELONY BURGLARY|F||01/14/1992|CLOSED|03/05/1992|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1991|ADJG|NT - ADJUDGED GUILTY|03/05/1992|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291992CF000729000AHC||FELONY BURGLARY|F||01/14/1992|CLOSED|03/05/1992|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1991|ADJG|NT - ADJUDGED GUILTY|03/05/1992|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291992CF000729000AHC||FELONY BURGLARY|F||01/14/1992|CLOSED|03/05/1992|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1991|ADJG|NT - ADJUDGED GUILTY|03/05/1992|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291992CF001644000AHC||FELONY BURGLARY|F||02/01/1992|CLOSED|03/05/1992|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1992|ADJG|NT - ADJUDGED GUILTY|03/05/1992|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291992CF001644000AHC||FELONY BURGLARY|F||02/01/1992|CLOSED|03/05/1992|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/23/1992|ADJG|NT - ADJUDGED GUILTY|03/05/1992|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291992CF001644000AHC||FELONY BURGLARY|F||02/01/1992|CLOSED|03/05/1992|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1992|NTNINF|NT - NO INFORMATION FILED|02/21/1992|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291993CF002237000BHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/04/1993|CLOSED|12/15/1993|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/03/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291993CF002237000BHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/04/1993|CLOSED|12/15/1993|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|3|F3|8120142D|8120142D FELONY PETIT THEFT|02/03/1993|NOLP|NOLLE PROSSED|12/15/1993|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|||Defendant|291993CF008644000AHC||FELONY BURGLARY|O||07/06/1993|CLOSED|09/30/1993|M|4611 JOHN BERRY DR||XXX|FL|99999|Black|01/01/1960|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1993|NTLOR|NT - LETTER OF RELEASE|09/30/1993|||||N||||||N|N|N|N||||||
Circuit Court||VANN|PAUL|||Defendant|291993CF008644000AHC||FELONY BURGLARY|O||07/06/1993|CLOSED|09/30/1993|M|4611 JOHN BERRY DR||XXX|FL|99999|Black|01/01/1960|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1993|NTLOR|NT - LETTER OF RELEASE|09/30/1993|||||N||||||N|N|N|N||||||
Circuit Court||VANN|PAUL|EDWARD||Defendant|291993CF009303000AHC||FELONY DRUG OFFENSE|A||07/21/1993|CLOSED|12/15/1993|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|2|F2|893131A|893131A DELIVERY|07/20/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291993CF009303000AHC||FELONY DRUG OFFENSE|A||07/21/1993|CLOSED|12/15/1993|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|3|F3|893131F|893131F POSSESSION|07/20/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291993CF009303000AHC||FELONY DRUG OFFENSE|A||07/21/1993|CLOSED|12/15/1993|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|4|F2|893131F|893131F DELIVERY|07/20/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|291993CF009303000AHC||FELONY DRUG OFFENSE|A||07/21/1993|CLOSED|12/15/1993|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|1|F3|893131F|893131F POSSESSION|07/20/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|292000CF005182000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/28/2000|CLOSED|06/22/2000|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|2|F3|784021|784021 AGGRAVATED ASSAULT|03/28/2000|NOLP|NOLLE PROSSED|06/22/2000|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|292000CF005182000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/28/2000|CLOSED|06/22/2000|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|03/28/2000|NOLP|NOLLE PROSSED|06/22/2000|||V500685630020|FL|N||||||N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|PAUL|EDWARD||Defendant|292007CF002293000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/02/2007|CLOSED|05/10/2007|M|5127 N 47TH ST||TAMPA|FL|33610|Black|01/02/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/16/2006|NTAW|NT - ADJUDICATION WITHHELD|05/09/2007|||V500685630020|FL|N||||377.00|10/24/2007|N|N|N|N|||||COBAN, PAUL; COBAN, PAUL EDWARD; COBAN, VANN; WARNER, PAUL EDWARD|
Circuit Court||VANN|REYNOLDS||Jr|Defendant|291993CF005589000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/30/1993|CLOSED|01/23/2000|M|2621 E 26TH AVE||TAMPA|FL|33605|Black|09/20/1952|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/30/1993||||||V500720523400|FL|N||||||N|N|N|N|||||VANN, REYNOLDS; VANN, REYNOLDS JR|
Circuit Court||VANN|REYNOLDS||Jr|Defendant|291993CF005590000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/30/1993|CLOSED|01/23/2000|M|2621 E 26TH AVE||TAMPA|FL|33605|Black|09/20/1952|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/30/1993||||||V500720523400|FL|N||||||N|N|N|N|||||VANN, REYNOLDS; VANN, REYNOLDS JR|
Circuit Court||VANN|REYNOLDS||Jr|Defendant|291993CF014412000AHC||FELONY DRUG OFFENSE|E||11/10/1993|CLOSED|02/29/1996|M|2621 E 26TH AVE||TAMPA|FL|33605|Black|09/20/1952|1|F3|893131F|893131F POSSESSION|11/09/1993|ADJG|NT - ADJUDGED GUILTY|03/04/1994|||V500720523400|FL|N||||||N|N|N|N|||||VANN, REYNOLDS; VANN, REYNOLDS JR|582.00
Circuit Court||VANN|REYNOLDS||Jr|Defendant|291993CF014412000AHC||FELONY DRUG OFFENSE|E||11/10/1993|CLOSED|02/29/1996|M|2621 E 26TH AVE||TAMPA|FL|33605|Black|09/20/1952|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1993|ADJG|NT - ADJUDGED GUILTY|03/04/1994|||V500720523400|FL|N||||||N|N|N|N|||||VANN, REYNOLDS; VANN, REYNOLDS JR|582.00
Circuit Court||VANN|REYNOLDS||Jr|Defendant|291995CF002533000BHC||FELONY DRUG OFFENSE|E||02/24/1995|CLOSED|02/29/1996|M|2621 E 26TH AVE||TAMPA|FL|33605|Black|09/20/1952|2|F3|893136A|893136A POSSESSION|02/22/1995|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||V500720523400|FL|N||||||N|N|N|N|||||VANN, REYNOLDS; VANN, REYNOLDS JR|367.00
Circuit Court||VANN|REYNOLDS||Jr|Defendant|291995CF002533000BHC||FELONY DRUG OFFENSE|E||02/24/1995|CLOSED|02/29/1996|M|2621 E 26TH AVE||TAMPA|FL|33605|Black|09/20/1952|1|F2|893131A|893131A DELIVERY|02/22/1995|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||V500720523400|FL|N||||||N|N|N|N|||||VANN, REYNOLDS; VANN, REYNOLDS JR|367.00
Circuit Court||VANN|REYNOLDS||Jr|Defendant|292000CF016128000AHC||FELONY OTHER FELONY|E|Fuente, William|11/08/2000|Close of ReOpen|04/14/2003|M|2621 E 26TH AVE||TAMPA|FL|33605|Black|09/20/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/30/2000|ADJG|NT - ADJUDGED GUILTY|03/14/2001|||V500720523400|FL|N||||53.82||N|N|N|N|||||VANN, REYNOLDS; VANN, REYNOLDS JR|207.18
Circuit Court||VANN|RICHARD|MARK||Defendant|291995CF006054000AHC||FELONY ROBBERY|O||05/07/1995|CLOSED|06/08/1995|M|2906 N SANCHEZ ST||TAMPA|FL|33605|Black|10/08/1952|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1995|NTLOR|NT - LETTER OF RELEASE|06/08/1995|||V500753523680|FL|N||||||N|N|N|N|||||VANN, MICHAEL K; VANN, RICHARD M; VANN, RICKY|
Circuit Court||VANN|RICHARD|MARK||Defendant|291995CF006054000AHC||FELONY ROBBERY|O||05/07/1995|CLOSED|06/08/1995|M|2906 N SANCHEZ ST||TAMPA|FL|33605|Black|10/08/1952|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1995|NTLOR|NT - LETTER OF RELEASE|06/08/1995|||V500753523680|FL|N||||||N|N|N|N|||||VANN, MICHAEL K; VANN, RICHARD M; VANN, RICKY|
Circuit Court||VANN|RICHARD|MARK||Defendant|291999CF013174000AHC||FELONY OTHER FELONY|O||07/27/1999|CLOSED|10/26/1999|M|2906 N SANCHEZ ST||TAMPA|FL|33605|Black|10/08/1952|1|NN|3|3 FUGITIVE WARRANT|07/26/1999||||||V500753523680|FL|N||||||N|N|N|N|||||VANN, MICHAEL K; VANN, RICHARD M; VANN, RICKY|
Circuit Court||VANN|RICHARD|MARK||Defendant|292000CF000057000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/03/2000|CLOSED|07/12/2000|M|2906 N SANCHEZ ST||TAMPA|FL|33605|Black|10/08/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/01/2000|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||V500753523680|FL|N||||||N|N|N|N|||||VANN, MICHAEL K; VANN, RICHARD M; VANN, RICKY|411.00
Circuit Court||VANN|RICHARD|MARK||Defendant|292000CF021561000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/29/2000|Close of ReOpen|03/21/2002|M|2906 N SANCHEZ ST||TAMPA|FL|33605|Black|10/08/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/29/2000|ADJG|NT - ADJUDGED GUILTY|02/13/2002|||V500753523680|FL|N||||1000.00||N|N|N|N|||||VANN, MICHAEL K; VANN, RICHARD M; VANN, RICKY|729.00
Circuit Court||VANN|RICHARD|MARK||Defendant|292001CF004069000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|03/22/2001|CLOSED|02/13/2002|M|2906 N SANCHEZ ST||TAMPA|FL|33605|Black|10/08/1952|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|10/21/2000|NOLP|NOLLE PROSSED|02/13/2002|||V500753523680|FL|N||||||N|N|N|N|||||VANN, MICHAEL K; VANN, RICHARD M; VANN, RICKY|40.00
Circuit Court||VANN|RICHARD|MARK||Defendant|292001CF015208000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/03/2001|CLOSED|02/13/2002|M|2906 N SANCHEZ ST||TAMPA|FL|33605|Black|10/08/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/17/2001|ADJG|NT - ADJUDGED GUILTY|02/13/2002|||V500753523680|FL|N||||||N|N|N|N|||||VANN, MICHAEL K; VANN, RICHARD M; VANN, RICKY|261.00
Circuit Court||VANN|RICHARD|MARK||Defendant|292001CF015208000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/03/2001|CLOSED|02/13/2002|M|2906 N SANCHEZ ST||TAMPA|FL|33605|Black|10/08/1952|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/17/2001|ADJG|NT - ADJUDGED GUILTY|02/13/2002|||V500753523680|FL|N||||||N|N|N|N|||||VANN, MICHAEL K; VANN, RICHARD M; VANN, RICKY|261.00
Circuit Court||VANN|RICHARD|MARK||Defendant|292011CF006369000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2011|CLOSED|05/16/2011|M|2906 N SANCHEZ ST||TAMPA|FL|33605|Black|10/08/1952|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/26/2011|NTLOR|NT - LETTER OF RELEASE|05/16/2011|||V500753523680|FL|N||||||N|N|N|N|||||VANN, MICHAEL K; VANN, RICHARD M; VANN, RICKY|
Circuit Court||VANN|RICHARD|MARK||Defendant|292011CF008298000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/29/2011|CLOSED|10/17/2011|M|2906 N SANCHEZ ST||TAMPA|FL|33605|Black|10/08/1952|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|04/26/2011|NOLP|NOLLE PROSSED|10/17/2011|||V500753523680|FL|N||||24.00|08/24/2017|N|N|N|N|||||VANN, MICHAEL K; VANN, RICHARD M; VANN, RICKY|
Circuit Court||VANN|RICHARD|MARK||Defendant|292017CF013784000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/16/2017|Open|09/16/2017|M|2709 N 17TH STREET||TAMPA|FL|33605|Black|10/08/1952|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/16/2017||||||V500753523680|FL|N||||||N|N|N|N|||||VANN, MICHAEL K; VANN, RICHARD M; VANN, RICKY|
Circuit Court||VANN|RICHARD|MARK||Defendant|292017CF013790000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/16/2017|CLOSED|09/22/2017|M|2906 N SANCHEZ ST||TAMPA|FL|33605|Black|10/08/1952|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/16/2017|REDU|REDUCED TO COUNTY COURT|09/22/2017|||V500753523680|FL|N||||||N|N|N|N|||||VANN, MICHAEL K; VANN, RICHARD M; VANN, RICKY|
Circuit Court||VANN|RICKY|RICARDO||Defendant|291998CF015518000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/03/1998|CLOSED|05/15/2000|M|3401 N CORD ST||TAMPA|FL|33605|Black|08/24/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/05/1998|NOLP|NOLLE PROSSED|05/15/2000|||V50073658304|FL|N||||||N|N|N|N|||||VANN, RICKY; VANN, RICKY R|
Circuit Court||VANN|RICKY|RICARDO||Defendant|291998CF020161000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1998|CLOSED|12/01/1999|M|3401 N CORD ST||TAMPA|FL|33605|Black|08/24/1958|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/14/1998|NTLOR|NT - LETTER OF RELEASE|12/01/1999|||V50073658304|FL|N||||||N|N|N|N|||||VANN, RICKY; VANN, RICKY R|
Circuit Court||VANN|RICKY|RICARDO||Defendant|291998CF020675000AHC||FELONY CAPITAL MURDER|D|Green, G Gregory|11/30/1998|Close of ReOpen|09/08/2014|M|3401 N CORD ST||TAMPA|FL|33605|Black|08/24/1958|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|11/30/1998|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||V50073658304|FL|N||||684.50||N|N|N|N|||||VANN, RICKY; VANN, RICKY R|223.76
Circuit Court||VANN|ROBERT|WILLIAM||Defendant|291995CF002276000AHC||FELONY CRIMES AGAINST A PERSON|O||02/22/1995|CLOSED|03/14/1995|M|3511 E CHELSEA||TAMPA|FL|33610|Black|02/27/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1995|NTLOR|NT - LETTER OF RELEASE|03/14/1995|||V500779540670|FL|N||||||N|N|N|N|||||VANN, ROBERT W; VANN, ROBERT WILLIAM|
Circuit Court||VANN|ROBERT|WILLIAM||Defendant|292000CF001236000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|01/23/2000|CLOSED|08/01/2000|M|3511 E CHELSEA||TAMPA|FL|33610|Black|02/27/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2000|NTDISM|NT - DISMISSED|03/03/2000|||V500779540670|FL|N||||||N|N|N|N|||||VANN, ROBERT W; VANN, ROBERT WILLIAM|109.00
Circuit Court||VANN|ROBERT|WILLIAM||Defendant|292000CF001236000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|01/23/2000|CLOSED|08/01/2000|M|3511 E CHELSEA||TAMPA|FL|33610|Black|02/27/1954|2|M1|812.019(1)|8120142E PETIT THEFT FIRST DEGREE|01/22/2000|ADJG|NT - ADJUDGED GUILTY|03/03/2000|||V500779540670|FL|N||||||N|N|N|N|||||VANN, ROBERT W; VANN, ROBERT WILLIAM|109.00
Circuit Court||VANN|ROBERT|WILLIAM||Defendant|292011CF017409000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2011|CLOSED|12/08/2011|M|3511 E CHELSEA||TAMPA|FL|33610|Black|02/27/1954|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/15/2011|NTLOR|NT - LETTER OF RELEASE|12/08/2011|||V500779540670|FL|N||||||N|N|N|N|||||VANN, ROBERT W; VANN, ROBERT WILLIAM|
Circuit Court||VANN|ROBERT|WILLIAM||Defendant|292013CF010901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2013|CLOSED|08/08/2013|M|3511 E CHELSEA||TAMPA|FL|33610|Black|02/27/1954|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/02/2013|REDU|REDUCED TO COUNTY COURT|08/08/2013|||V500779540670|FL|N||||||N|N|N|N|||||VANN, ROBERT W; VANN, ROBERT WILLIAM|
Circuit Court||VANN|ROBERT|WILLIAM||Defendant|292013CF010901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2013|CLOSED|08/08/2013|M|3511 E CHELSEA||TAMPA|FL|33610|Black|02/27/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||V500779540670|FL|N||||||N|N|N|N|||||VANN, ROBERT W; VANN, ROBERT WILLIAM|
Circuit Court||VANN|ROCKY|SHELTON||Defendant|291991CF017419000AHC||FELONY OTHER FELONY|O||12/17/1991|CLOSED|11/30/1992|M|4001 SHANNON BROWN DR||ORLANDO|FL|32818|Black|06/23/1961|1|F2|86703|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1991|NTLOR|NT - LETTER OF RELEASE|11/30/1992|||V500737612230|FL|N||||||N|N|N|N|||||VANN, ROCKEY; VANN, ROCKY S|
Circuit Court||VANN|ROCKY|SHELTON||Defendant|291994CF001344000AHC||FELONY THEFT FORGERY FRAUD|B||01/31/1994|CLOSED|10/06/1997|M|4001 SHANNON BROWN DR||ORLANDO|FL|32818|Black|06/23/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/30/1994|NTAW|NT - ADJUDICATION WITHHELD|10/04/1994|||V500737612230|FL|N||||||N|N|N|N|||||VANN, ROCKEY; VANN, ROCKY S|277.00
Circuit Court||VANN|ROCKY|SHELTON||Defendant|291997CF003118000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1997|CLOSED|05/06/1998|M|4001 SHANNON BROWN DR||ORLANDO|FL|32818|Black|06/23/1961|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1997|NTNINF|NT - NO INFORMATION FILED|05/27/1997|||V500737612230|FL|N||||169.20|04/27/2021|N|N|N|N|||||VANN, ROCKEY; VANN, ROCKY S|
Circuit Court||VANN|ROCKY|SHELTON||Defendant|291997CF003118000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1997|CLOSED|05/06/1998|M|4001 SHANNON BROWN DR||ORLANDO|FL|32818|Black|06/23/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/27/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1997|||V500737612230|FL|N||||169.20|04/27/2021|N|N|N|N|||||VANN, ROCKEY; VANN, ROCKY S|
Circuit Court||VANN|ROCKY|SHELTON||Defendant|291998CF004165000AHC||FELONY CRIMES AGAINST A PERSON|G||03/10/1998|CLOSED|05/06/1998|M|4001 SHANNON BROWN DR||ORLANDO|FL|32818|Black|06/23/1961|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1997|NTAW|NT - ADJUDICATION WITHHELD|05/06/1998|||V500737612230|FL|N||||||N|N|N|N|||||VANN, ROCKEY; VANN, ROCKY S|
Circuit Court||VANN|RODRICK|RASHAD||Defendant|292006CF014963000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/27/2006|Close of ReOpen|05/01/2007|M|10610 30TH ST N #96||TAMPA|FL|33612|Black|07/13/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/27/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2007|||V500736872530|FL|N||||3.00||N|N|N|N|||||VANN, RODERICK RASHAD; VANN, RODRICK|442.00
Circuit Court||VANN|RODRICK|RASHAD||Defendant|292006CF014963000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/27/2006|Close of ReOpen|05/01/2007|M|10610 30TH ST N #96||TAMPA|FL|33612|Black|07/13/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/27/2006|ADJG|NT - ADJUDGED GUILTY|05/01/2007|||V500736872530|FL|N||||3.00||N|N|N|N|||||VANN, RODERICK RASHAD; VANN, RODRICK|442.00
Circuit Court||VANN|RODRICK|RASHAD||Defendant|292008CF001764000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2008|CLOSED|02/18/2008|M|10610 30TH ST N #96||TAMPA|FL|33612|Black|07/13/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/26/2008|REDU|REDUCED TO COUNTY COURT|02/18/2008|||V500736872530|FL|N||||||N|N|N|N|||||VANN, RODERICK RASHAD; VANN, RODRICK|40.00
Circuit Court||VANN|RODRICK|RASHAD||Defendant|292008CF001764000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2008|CLOSED|02/18/2008|M|10610 30TH ST N #96||TAMPA|FL|33612|Black|07/13/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/26/2008|REDU|REDUCED TO COUNTY COURT|02/18/2008|||V500736872530|FL|N||||||N|N|N|N|||||VANN, RODERICK RASHAD; VANN, RODRICK|40.00
Circuit Court||VANN|RODRICK|RASHAD||Defendant|292008CF001764000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2008|CLOSED|02/18/2008|M|10610 30TH ST N #96||TAMPA|FL|33612|Black|07/13/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/26/2008|NTNINF|NT - NO INFORMATION FILED|02/18/2008|||V500736872530|FL|N||||||N|N|N|N|||||VANN, RODERICK RASHAD; VANN, RODRICK|40.00
Circuit Court||VANN|RODRICK|RASHAD||Defendant|292008CF015605000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/12/2008|Close of ReOpen|03/18/2009|M|10610 30TH ST N #96||TAMPA|FL|33612|Black|07/13/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/12/2008|ADJG|NT - ADJUDGED GUILTY|03/18/2009|||V500736872530|FL|N||||||N|N|N|N|||||VANN, RODERICK RASHAD; VANN, RODRICK|857.00
Circuit Court||VANN|RODRICK|RASHAD||Defendant|292008CF015605000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/12/2008|Close of ReOpen|03/18/2009|M|10610 30TH ST N #96||TAMPA|FL|33612|Black|07/13/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2008|ADJG|NT - ADJUDGED GUILTY|03/18/2009|||V500736872530|FL|N||||||N|N|N|N|||||VANN, RODERICK RASHAD; VANN, RODRICK|857.00
Circuit Court||VANN|RODRICK|RASHAD||Defendant|292008CF021709000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/05/2008|CLOSED|11/26/2008|M|10610 30TH ST N #96||TAMPA|FL|33612|Black|07/13/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||V500736872530|FL|N||||||N|N|N|N|||||VANN, RODERICK RASHAD; VANN, RODRICK|
Circuit Court||VANN|RODRICK|RASHAD||Defendant|292011CF008382000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2011|CLOSED|06/13/2022|M|10610 30TH ST N #96||TAMPA|FL|33612|Black|07/13/1987|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|05/31/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2011|||V500736872530|FL|N||||||N|N|N|N|||||VANN, RODERICK RASHAD; VANN, RODRICK|1239.00
Circuit Court||VANN|RODRICK|RASHAD||Defendant|292011CF008382000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/31/2011|CLOSED|06/13/2022|M|10610 30TH ST N #96||TAMPA|FL|33612|Black|07/13/1987|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/31/2011|NOLP|NOLLE PROSSED|10/31/2011|||V500736872530|FL|N||||||N|N|N|N|||||VANN, RODERICK RASHAD; VANN, RODRICK|1239.00
Circuit Court||VANN|RODRICK|RASHAD||Defendant|292013CF010353000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2013|CLOSED|08/12/2013|M|10610 30TH ST N #96||TAMPA|FL|33612|Black|07/13/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2013|REDU|REDUCED TO COUNTY COURT|08/12/2013|||V500736872530|FL|N||||||N|N|N|N|||||VANN, RODERICK RASHAD; VANN, RODRICK|
Circuit Court||VANN|RONNIE|||Defendant|291986CF005784000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/10/1992|CLOSED|04/02/2020|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1992||||||V500720562450|FL|N||||||N|N|N|N|||||VANN, RONNIE J|
Circuit Court||VANN|RONNIE|||Defendant|291986CF005785000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/02/2020|CLOSED|04/02/2020|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1992||||||V500720562450|FL|N||||||N|N|N|N|||||VANN, RONNIE J|
Circuit Court||VANN|RONNIE|||Defendant|291986CF005786000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/02/2020|CLOSED|04/02/2020|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1992||||||V500720562450|FL|N||||||N|N|N|N|||||VANN, RONNIE J|
Circuit Court||VANN|RONNIE|||Defendant|291986CF005787000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/10/1992|CLOSED|04/02/2020|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1992||||||V500720562450|FL|N||||||N|N|N|N|||||VANN, RONNIE J|
Circuit Court||VANN|RONNIE|||Defendant|291986CF005840000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/02/2020|CLOSED|04/02/2020|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1992||||||V500720562450|FL|N||||||N|N|N|N|||||VANN, RONNIE J|
Circuit Court||VANN|RONNIE|||Defendant|291986CF006143000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/02/2020|CLOSED|04/02/2020|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1992||||||V500720562450|FL|N||||||N|N|N|N|||||VANN, RONNIE J|
Circuit Court||VANN|RONNIE|||Defendant|291986CF006144000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/02/2020|CLOSED|04/02/2020|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1992||||||V500720562450|FL|N||||||N|N|N|N|||||VANN, RONNIE J|
Circuit Court||VANN|RONNIE|||Defendant|291986CF006145000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/02/2020|CLOSED|04/02/2020|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1992||||||V500720562450|FL|N||||||N|N|N|N|||||VANN, RONNIE J|
Circuit Court||VANN|RONNIE|||Defendant|291986CF007074000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/10/1992|CLOSED|04/02/2020|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1992||||||V500720562450|FL|N||||||N|N|N|N|||||VANN, RONNIE J|
Circuit Court||VANN|RONNIE|J||Defendant|291986CF007076000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/02/2020|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1992||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|RONNIE|||Defendant|291996CF018694000BHC||FELONY BURGLARY|Trial  2||12/06/1996|CLOSED|12/01/1997|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|12/05/1996|ADJG|NT - ADJUDGED GUILTY|12/01/1997|||V500720562450|FL|N||||||N|N|N|N|||||VANN, RONNIE J|
Circuit Court||VANN|RONNIE|||Defendant|291996CF018694000BHC||FELONY BURGLARY|Trial  2||12/06/1996|CLOSED|12/01/1997|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|2|F3|8120142D|8120142D FELONY PETIT THEFT|12/05/1996|ADJG|NT - ADJUDGED GUILTY|12/01/1997|||V500720562450|FL|N||||||N|N|N|N|||||VANN, RONNIE J|
Circuit Court||VANN|RONNIE|||Defendant|291996CF018694000BHC||FELONY BURGLARY|Trial  2||12/06/1996|CLOSED|12/01/1997|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|3|F3|893136A|893136A POSSESSION|12/05/1996|ADJG|NT - ADJUDGED GUILTY|12/01/1997|||V500720562450|FL|N||||||N|N|N|N|||||VANN, RONNIE J|
Circuit Court||VANN|RONNIE|||Defendant|291996CF018694000BHC||FELONY BURGLARY|Trial  2||12/06/1996|CLOSED|12/01/1997|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/1996|ADJG|NT - ADJUDGED GUILTY|12/01/1997|||V500720562450|FL|N||||||N|N|N|N|||||VANN, RONNIE J|
Circuit Court||VANN|RONNIE|||Defendant|291997CF000422000AHC||FELONY ROBBERY|G||01/09/1997|CLOSED|12/01/1997|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|1|F2|8121312B|8121312B ATTEMPTED ROBBERY|01/09/1997|ADJG|NT - ADJUDGED GUILTY|12/01/1997|||V500720562450|FL|N||||||N|N|N|N|||||VANN, RONNIE J|52.00
Circuit Court||VANN|RONNIE|||Defendant|291997CF000901000AHC||FELONY ROBBERY|G||01/19/1997|CLOSED|12/01/1997|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1996|NTNINF|NT - NO INFORMATION FILED|02/06/1997|||V500720562450|FL|N||||||N|N|N|N|||||VANN, RONNIE J|
Circuit Court||VANN|RONNIE|||Defendant|291997CF000901000AHC||FELONY ROBBERY|G||01/19/1997|CLOSED|12/01/1997|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|1|FP|8121312A|8121312A ATT ROBBERY (FIREARM-LESS $30|11/17/1996|ADJG|NT - ADJUDGED GUILTY|12/01/1997|||V500720562450|FL|N||||||N|N|N|N|||||VANN, RONNIE J|
Circuit Court||VANN|RONNIE|||Defendant|291997CF000987000AHC||FELONY ROBBERY|G||01/17/1997|Close of ReOpen|06/20/2016|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|2|M2|87612|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1996|NOLP|NOLLE PROSSED|10/22/1997|||V500720562450|FL|N||||133.35||N|N|N|N|||||VANN, RONNIE J|256.77
Circuit Court||VANN|RONNIE|||Defendant|291997CF000987000AHC||FELONY ROBBERY|G||01/17/1997|Close of ReOpen|06/20/2016|M|111 KEYES ST||TAMPA|FL|33602|Black|07/05/1956|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|12/31/1996|ADJG|NT - ADJUDGED GUILTY|10/22/1997|||V500720562450|FL|N||||133.35||N|N|N|N|||||VANN, RONNIE J|256.77
Circuit Court||VANN|SABBRIS|JAONE||Defendant|291996CF015693000AHC||FELONY DRUG OFFENSE|C||10/14/1996|CLOSED|03/07/1997|M|2174 SHELBY DR||MELBOURNE|FL|32935|Black|11/17/1977|1|F3|893136A|893136A POSSESSION|10/12/1996|ADJG|NT - ADJUDGED GUILTY|03/07/1997|||V500790774170|FL|N||||||N|N|N|N|||||CHRISTOPHER, LEON; VANN, CHARLES; VANN, LEON; VANN, SABBRIS J; VANN, SABRIS JAONE|311.00
Circuit Court||VANN|SABBRIS|JAONE||Defendant|291996CF017264000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/12/1996|Close of ReOpen|05/31/2001|M|2174 SHELBY DR||MELBOURNE|FL|32935|Black|11/17/1977|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/08/1996|ADJG|NT - ADJUDGED GUILTY|12/02/1996|||V500790774170|FL|N||||||N|N|N|N|||||CHRISTOPHER, LEON; VANN, CHARLES; VANN, LEON; VANN, SABBRIS J; VANN, SABRIS JAONE|461.00
Circuit Court||VANN|SABBRIS|JAONE||Defendant|291996CF017264000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/12/1996|Close of ReOpen|05/31/2001|M|2174 SHELBY DR||MELBOURNE|FL|32935|Black|11/17/1977|1|F3|893136A|893136A POSSESSION|11/08/1996|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||V500790774170|FL|N||||||N|N|N|N|||||CHRISTOPHER, LEON; VANN, CHARLES; VANN, LEON; VANN, SABBRIS J; VANN, SABRIS JAONE|461.00
Circuit Court||VANN|SABBRIS|JAONE||Defendant|291997CF001001000AHC||FELONY OTHER FELONY|C||01/22/1997|CLOSED|03/07/1997|M|2174 SHELBY DR||MELBOURNE|FL|32935|Black|11/17/1977|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1997|NTNINF|NT - NO INFORMATION FILED|02/11/1997|||V500790774170|FL|N||||||N|N|N|N|||||CHRISTOPHER, LEON; VANN, CHARLES; VANN, LEON; VANN, SABBRIS J; VANN, SABRIS JAONE|121.00
Circuit Court||VANN|SABBRIS|JAONE||Defendant|291997CF001001000AHC||FELONY OTHER FELONY|C||01/22/1997|CLOSED|03/07/1997|M|2174 SHELBY DR||MELBOURNE|FL|32935|Black|11/17/1977|3|M1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1997|NTNINF|NT - NO INFORMATION FILED|02/11/1997|||V500790774170|FL|N||||||N|N|N|N|||||CHRISTOPHER, LEON; VANN, CHARLES; VANN, LEON; VANN, SABBRIS J; VANN, SABRIS JAONE|121.00
Circuit Court||VANN|SABBRIS|JAONE||Defendant|291997CF001001000AHC||FELONY OTHER FELONY|C||01/22/1997|CLOSED|03/07/1997|M|2174 SHELBY DR||MELBOURNE|FL|32935|Black|11/17/1977|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/21/1997|ADJG|NT - ADJUDGED GUILTY|03/07/1997|||V500790774170|FL|N||||||N|N|N|N|||||CHRISTOPHER, LEON; VANN, CHARLES; VANN, LEON; VANN, SABBRIS J; VANN, SABRIS JAONE|121.00
Circuit Court||VANN|SABBRIS|JAONE||Defendant|291997CF001001000AHC||FELONY OTHER FELONY|C||01/22/1997|CLOSED|03/07/1997|M|2174 SHELBY DR||MELBOURNE|FL|32935|Black|11/17/1977|1|F3|84301|84301 RESIST WITH VIOLENCE|01/21/1997|NOLP|NOLLE PROSSED|02/18/1997|||V500790774170|FL|N||||||N|N|N|N|||||CHRISTOPHER, LEON; VANN, CHARLES; VANN, LEON; VANN, SABBRIS J; VANN, SABRIS JAONE|121.00
Circuit Court||VANN|SABBRIS|JAONE||Defendant|291997CF001577000AHC||FELONY BURGLARY|O||01/31/1997|CLOSED|02/25/1997|M|2174 SHELBY DR||MELBOURNE|FL|32935|Black|11/17/1977|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1996|NTNINF|NT - NO INFORMATION FILED|02/25/1997|||V500790774170|FL|N||||||N|N|N|N|||||CHRISTOPHER, LEON; VANN, CHARLES; VANN, LEON; VANN, SABBRIS J; VANN, SABRIS JAONE|
Circuit Court||VANN|SABBRIS|JAONE||Defendant|291997CF001577000AHC||FELONY BURGLARY|O||01/31/1997|CLOSED|02/25/1997|M|2174 SHELBY DR||MELBOURNE|FL|32935|Black|11/17/1977|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1996|REDU|REDUCED TO COUNTY COURT|02/25/1997|||V500790774170|FL|N||||||N|N|N|N|||||CHRISTOPHER, LEON; VANN, CHARLES; VANN, LEON; VANN, SABBRIS J; VANN, SABRIS JAONE|
Circuit Court||VANN|SABBRIS|JAONE||Defendant|292001CF003977000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/15/2001|CLOSED|05/31/2001|M|2174 SHELBY DR||MELBOURNE|FL|32935|Black|11/17/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2001|NTNINF|NT - NO INFORMATION FILED|05/02/2001|||V500790774170|FL|N||||||N|N|N|N|||||CHRISTOPHER, LEON; VANN, CHARLES; VANN, LEON; VANN, SABBRIS J; VANN, SABRIS JAONE|691.00
Circuit Court||VANN|SABBRIS|JAONE||Defendant|292001CF003977000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/15/2001|CLOSED|05/31/2001|M|2174 SHELBY DR||MELBOURNE|FL|32935|Black|11/17/1977|2|F2|893131A|893131A DELIVERY OF COCAINE|03/14/2001|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||V500790774170|FL|N||||||N|N|N|N|||||CHRISTOPHER, LEON; VANN, CHARLES; VANN, LEON; VANN, SABBRIS J; VANN, SABRIS JAONE|691.00
Circuit Court||VANN|SABBRIS|JAONE||Defendant|292001CF003977000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/15/2001|CLOSED|05/31/2001|M|2174 SHELBY DR||MELBOURNE|FL|32935|Black|11/17/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2001|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||V500790774170|FL|N||||||N|N|N|N|||||CHRISTOPHER, LEON; VANN, CHARLES; VANN, LEON; VANN, SABBRIS J; VANN, SABRIS JAONE|691.00
Circuit Court||VANN|SABBRIS|JAONE||Defendant|292001CF003977000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/15/2001|CLOSED|05/31/2001|M|2174 SHELBY DR||MELBOURNE|FL|32935|Black|11/17/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/14/2001|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||V500790774170|FL|N||||||N|N|N|N|||||CHRISTOPHER, LEON; VANN, CHARLES; VANN, LEON; VANN, SABBRIS J; VANN, SABRIS JAONE|691.00
Circuit Court||VANN|SABBRIS|JAONE||Defendant|292002CF014075000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/30/2002|Close of ReOpen|11/01/2007|M|2174 SHELBY DR||MELBOURNE|FL|32935|Black|11/17/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/29/2002|ADJG|NT - ADJUDGED GUILTY|12/02/2002|||V500790774170|FL|N||||9.72||N|N|N|N|||||CHRISTOPHER, LEON; VANN, CHARLES; VANN, LEON; VANN, SABBRIS J; VANN, SABRIS JAONE|530.28
Circuit Court||VANN|SABBRIS|JAONE||Defendant|292002CF014075000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/30/2002|Close of ReOpen|11/01/2007|M|2174 SHELBY DR||MELBOURNE|FL|32935|Black|11/17/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2002|ADJG|NT - ADJUDGED GUILTY|10/05/2006|||V500790774170|FL|N||||9.72||N|N|N|N|||||CHRISTOPHER, LEON; VANN, CHARLES; VANN, LEON; VANN, SABBRIS J; VANN, SABRIS JAONE|530.28
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|25|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|26|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|24|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|23|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|22|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|21|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|20|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|16|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|17|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|19|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|18|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|15|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SABRINA|J||Defendant|291988CF006566000AHC||FELONY THEFT FORGERY FRAUD|G||05/06/1988|CLOSED|04/26/1991|F|4101 E. BUFFALO AVE.||TAMPA|FL|NI|Black|06/22/1968|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1987|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||||N||||70.00||N|N|N|N||||||349.00
Circuit Court||VANN|SANDRA|V||Defendant|291996CF008921000AHC||FELONY CRIMES AGAINST A PERSON|F||06/15/1996|CLOSED|11/12/1997|F|3808 HOLLISTER PLACE||BRANDON|FL|33510|White|09/02/1949|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1996|NTAW|NT - ADJUDICATION WITHHELD|01/17/1997|||B500798498220|FL|N||||||N|N|N|N|||||VANN, SANDRA VIRGINIA|
Circuit Court||VANN|SHACOYA|REBECCA||Defendant|292010CF018648000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/06/2010|CLOSED|01/13/2021|F|3005 CHELSEA ST E||TAMPA|FL|33610-|Black|10/18/1991|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/06/2010|ADJG|NT - ADJUDGED GUILTY|11/15/2011|||V500796918780|FL|N||||544.00|06/04/2012|N|N|N|N||||||
Circuit Court||VANN|SHACOYA|REBECCA||Defendant|292010CF018648000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/06/2010|CLOSED|01/13/2021|F|3005 CHELSEA ST E||TAMPA|FL|33610-|Black|10/18/1991|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|12/06/2010|NTNINF|NT - NO INFORMATION FILED|01/20/2011|||V500796918780|FL|N||||544.00|06/04/2012|N|N|N|N||||||
Circuit Court||VANN|SHACOYA|REBECCA||Defendant|292010CF018648000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/06/2010|CLOSED|01/13/2021|F|3005 CHELSEA ST E||TAMPA|FL|33610-|Black|10/18/1991|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/06/2010|ADJG|NT - ADJUDGED GUILTY|11/15/2011|||V500796918780|FL|N||||544.00|06/04/2012|N|N|N|N||||||
Circuit Court||VANN|SHACOYA|REBECCA||Defendant|292016CF012370000AHC|A6UN4AE|FELONY DRUG OFFENSE|D|Green, G Gregory|08/28/2016|Close of ReOpen|11/28/2017|F|3005 CHELSEA ST E||TAMPA|FL|33610-|Black|10/18/1991|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|08/27/2016|NTDISM|NT - DISMISSED|11/08/2016|Tampa Police Department|VENRICK, ERIK|V500796918780|FL|N||||300.00|01/12/2018|N|N|N|N|DQAG73|FL||||
Circuit Court||VANN|SHACOYA|REBECCA||Defendant|292016CF012370000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/28/2016|Close of ReOpen|11/28/2017|F|3005 CHELSEA ST E||TAMPA|FL|33610-|Black|10/18/1991|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/27/2016|SCFD|STATE CLOSED FILE DIVERSION|11/08/2016|||V500796918780|FL|N||||300.00|01/12/2018|N|N|N|N||||||
Circuit Court||VANN|SHACOYA|REBECCA||Defendant|292016CF012370000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/28/2016|Close of ReOpen|11/28/2017|F|3005 CHELSEA ST E||TAMPA|FL|33610-|Black|10/18/1991|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/27/2016|SCFD|STATE CLOSED FILE DIVERSION|11/08/2016|||V500796918780|FL|N||||300.00|01/12/2018|N|N|N|N||||||
Circuit Court||VANN|SHACOYA|REBECCA||Defendant|292016CF012370000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/28/2016|Close of ReOpen|11/28/2017|F|3005 CHELSEA ST E||TAMPA|FL|33610-|Black|10/18/1991|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/27/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||V500796918780|FL|N||||300.00|01/12/2018|N|N|N|N||||||
Circuit Court||VANN|SHACOYA|REBECCA||Defendant|292016CF012370000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/28/2016|Close of ReOpen|11/28/2017|F|3005 CHELSEA ST E||TAMPA|FL|33610-|Black|10/18/1991|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/27/2016|NTNOLP|NT - NOLLE PROSSED|03/22/2017|||V500796918780|FL|N||||300.00|01/12/2018|N|N|N|N||||||
Circuit Court||VANN|SHACOYA|REBECCA||Defendant|292016CF012370000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/28/2016|Close of ReOpen|11/28/2017|F|3005 CHELSEA ST E||TAMPA|FL|33610-|Black|10/18/1991|1|F1|893131F1|893131F1-DRUG1315    (FF)    POSSESSION OF COCAINE WITH INTENT TO SELL MANUFACTURE|08/27/2016|NTNINF|NT - NO INFORMATION FILED|09/22/2016|||V500796918780|FL|N||||300.00|01/12/2018|N|N|N|N||||||
Circuit Court||VANN|SHACOYA|REBECCA||Defendant|292018CF017071000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/22/2018|CLOSED|05/14/2019|F|3005 E CHELSEA ST             ||TAMPA               |FL|33610|Black|10/18/1991|3|F2|944471A4|944471A4-JAIL1001    (FS)    INTRODUCTION OF CONTROLLED SUBSTANCE INTO A ST|11/21/2018|NTAW|NT - ADJUDICATION WITHHELD|05/14/2019|||V500796918780|FL|N||||619.00|10/29/2020|N|N|N|N|||||VANN, SHACOYA|
Circuit Court||VANN|SHACOYA|REBECCA||Defendant|292018CF017071000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/22/2018|CLOSED|05/14/2019|F|3005 E CHELSEA ST             ||TAMPA               |FL|33610|Black|10/18/1991|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/21/2018|NTAW|NT - ADJUDICATION WITHHELD|05/14/2019|||V500796918780|FL|N||||619.00|10/29/2020|N|N|N|N|||||VANN, SHACOYA|
Circuit Court||VANN|SHACOYA|REBECCA||Defendant|292018CF017071000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/22/2018|CLOSED|05/14/2019|F|3005 E CHELSEA ST             ||TAMPA               |FL|33610|Black|10/18/1991|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/21/2018|NTAW|NT - ADJUDICATION WITHHELD|05/14/2019|||V500796918780|FL|N||||619.00|10/29/2020|N|N|N|N|||||VANN, SHACOYA|
Circuit Court||VANN|SHANITA|VONCIA||Defendant|292015CF001950000AHC|A45V50E|FELONY OTHER FELONY|O|Ward, Laura E|02/08/2015|CLOSED|03/09/2015|F|308 BROAD ST E|APT 1|TAMPA|FL|33604|Black|08/14/1981|1|M2|322321|322321-TRAF6042    (MS)    UNLAWFUL USE OF CANCELED LICENSE|02/08/2015|NTNINF|NT - NO INFORMATION FILED|03/09/2015|Tampa Police Department|BAUMANN, WILLIAM|V500798817940|FL|N||||||N|N|N|N|CUZB49|FL|||VANN, SHANITA V|
Circuit Court||VANN|SHANITA|VONCIA||Defendant|292015CF001950000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/08/2015|CLOSED|03/09/2015|F|308 BROAD ST E|APT 1|TAMPA|FL|33604|Black|08/14/1981|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/08/2015|REDU|REDUCED TO COUNTY COURT|03/09/2015|||V500798817940|FL|N||||||N|N|N|N|||||VANN, SHANITA V|
Circuit Court||VANN|STEFFON|A||Defendant|291990CF011127000AHC||FELONY THEFT FORGERY FRAUD|G||07/18/1990|CLOSED|11/19/1993|M|2710 E 11TH AVE||TAMPA|FL|33605|Black|08/02/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/14/1990|NTAW|NT - ADJUDICATION WITHHELD|06/21/1991|||V500781712820|FL|N||||||N|N|N|N|||||VANN, STEFFON ALEXANDER; VANN, STEFON ALEXANDER|
Circuit Court||VANN|STEFFON|A||Defendant|291991CF007785000AHC||FELONY THEFT FORGERY FRAUD|G||06/01/1991|CLOSED|11/18/1993|M|2710 E 11TH AVE||TAMPA|FL|33605|Black|08/02/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/08/1991|ADJG|NT - ADJUDGED GUILTY|06/27/1991|||V500781712820|FL|N||||||N|N|N|N|||||VANN, STEFFON ALEXANDER; VANN, STEFON ALEXANDER|
Circuit Court||VANN|TENIKA|NICOLE||Defendant|292005CF008604000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/04/2005|Close of ReOpen|06/08/2006|F|8014  MARKS ST N APT 212||TAMPA|FL|33612|Black|11/07/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/08/2005|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||V500814829070|FL|N||||499.00|08/11/2020|N|N|N|N|||||VANN, TENIKA|
Circuit Court||VANN|TENIKA|NICOLE||Defendant|292005CF008604000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/04/2005|Close of ReOpen|06/08/2006|F|8014  MARKS ST N APT 212||TAMPA|FL|33612|Black|11/07/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2005|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||V500814829070|FL|N||||499.00|08/11/2020|N|N|N|N|||||VANN, TENIKA|
Circuit Court||VANN|TENIKA|NICOLE||Defendant|292005CF008605000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/04/2005|Close of ReOpen|06/08/2006|F|8014  MARKS ST N APT 212||TAMPA|FL|33612|Black|11/07/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2005|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||V500814829070|FL|N||||460.00|03/12/2018|N|N|N|N|||||VANN, TENIKA|
Circuit Court||VANN|TENIKA|NICOLE||Defendant|292005CF008605000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/04/2005|Close of ReOpen|06/08/2006|F|8014  MARKS ST N APT 212||TAMPA|FL|33612|Black|11/07/1982|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/18/2005|NTNINF|NT - NO INFORMATION FILED|05/26/2005|||V500814829070|FL|N||||460.00|03/12/2018|N|N|N|N|||||VANN, TENIKA|
Circuit Court||VANN|TENIKA|NICOLE||Defendant|292005CF008605000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/04/2005|Close of ReOpen|06/08/2006|F|8014  MARKS ST N APT 212||TAMPA|FL|33612|Black|11/07/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/18/2005|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||V500814829070|FL|N||||460.00|03/12/2018|N|N|N|N|||||VANN, TENIKA|
Circuit Court||VANN|TENIKA|NICOLE||Defendant|292005CF008606000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/04/2005|CLOSED|06/28/2005|F|8014  MARKS ST N APT 212||TAMPA|FL|33612|Black|11/07/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/03/2005|NOLP|NOLLE PROSSED|06/28/2005|||V500814829070|FL|N||||||N|N|N|N|||||VANN, TENIKA|
Circuit Court||VANN|TENIKA|NICOLE||Defendant|292005CF008606000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/04/2005|CLOSED|06/28/2005|F|8014  MARKS ST N APT 212||TAMPA|FL|33612|Black|11/07/1982|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/03/2005|NOLP|NOLLE PROSSED|06/28/2005|||V500814829070|FL|N||||||N|N|N|N|||||VANN, TENIKA|
Circuit Court||VANN|TENIKA|NICOLE||Defendant|292005CF008606000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/04/2005|CLOSED|06/28/2005|F|8014  MARKS ST N APT 212||TAMPA|FL|33612|Black|11/07/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2005|NOLP|NOLLE PROSSED|06/28/2005|||V500814829070|FL|N||||||N|N|N|N|||||VANN, TENIKA|
Circuit Court||VANN|TENIKA|NICOLE||Defendant|292006AP008846000AHC||CONVAPPEALS|B|Wolfe, Mark|05/05/2006|CLOSED|07/20/2007|F|8014  MARKS ST N APT 212||TAMPA|FL|33612|Black|11/07/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/05/2006||||||V500814829070|FL|N||||269.00|05/05/2006|N|N|N|N|||||VANN, TENIKA|
Circuit Court||VANN|TENIKA|||Defendant|292019CF000964000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/22/2019|CLOSED|03/29/2019|F|9818 12TH ST N||Tampa|FL|33612|Black|11/07/1982|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|01/21/2019|NTLOR|NT - LETTER OF RELEASE|03/29/2019|||V500814829070|FL|N||||13.00|09/03/2020|N|N|N|N|||||VANN, TENIKA NICOLE|
Circuit Court||VANN|TENIKA|||Defendant|292022CF010519000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/08/2022|CLOSED|08/19/2022|F|1613 E 26TH AVE||TAMPA|FL|33605|Black|11/07/1982|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|08/05/2022|NTLOR|NT - LETTER OF RELEASE|08/19/2022|||V500814829070|FL|N||||||N|N|N|N|||||VANN, TENIKA NICOLE|
Circuit Court||VANN|TENIKA|||Defendant|292022CF011704000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/30/2022|CLOSED|09/16/2022|F|1613 26th AVE  APT B||TAMPA|FL|33605|Black|11/07/1982|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|08/29/2022|NTLOR|NT - LETTER OF RELEASE|09/16/2022|||V500814829070|FL|N||||||N|N|N|N|||||VANN, TENIKA NICOLE|
Circuit Court||VANN|TENIKA|NICOLE||Defendant|292023CF008073000AHC||FELONY ROBBERY|O|Ward, Laura E|05/30/2023|CLOSED|06/20/2023|F|8014  MARKS ST N APT 212||TAMPA|FL|33612|Black|11/07/1982|1|F1|812.135(2)(C)|8121352C - ROBB3076 (FF) ROBBERY (HOME INVASION, LESS THAN $750)|05/26/2023|NTLOR|NT - LETTER OF RELEASE|06/20/2023|||V500814829070|FL|N||||||N|N|N|N|||||VANN, TENIKA|
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291988CF014889000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/17/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/17/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291988CF014890000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/17/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/17/1988||||||||N||||||N|N|N|N|||||JONES, BARBARA|
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291992CF014003000AHC||FELONY DRUG OFFENSE|E||10/13/1992|CLOSED|02/02/1993|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1992|NTDISM|NT - DISMISSED|02/02/1993|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291992CF014003000AHC||FELONY DRUG OFFENSE|E||10/13/1992|CLOSED|02/02/1993|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|1|F3|893131F|893131F POSSESSION|10/11/1992|NTDISM|NT - DISMISSED|02/02/1993|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291995CF011615000AHC||FELONY OTHER FELONY|A||08/30/1995|CLOSED|04/17/1996|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|3|M2|796072E|796072E PROSTITUTION|08/28/1995|ADJG|NT - ADJUDGED GUILTY|09/22/1995|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|417.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291995CF011615000AHC||FELONY OTHER FELONY|A||08/30/1995|CLOSED|04/17/1996|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|1|F3|893136A|893136A POSSESSION|08/28/1995|ADJG|NT - ADJUDGED GUILTY|09/22/1995|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|417.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291995CF011615000AHC||FELONY OTHER FELONY|A||08/30/1995|CLOSED|04/17/1996|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/1995|ADJG|NT - ADJUDGED GUILTY|09/22/1995|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|417.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291996CF001256000AHC||FELONY DRUG OFFENSE|A||01/26/1996|CLOSED|03/07/1996|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1996|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|515.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291996CF001256000AHC||FELONY DRUG OFFENSE|A||01/26/1996|CLOSED|03/07/1996|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|1|F3|893136A|893136A POSSESSION|01/25/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1996|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|515.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291996CF014232000AHC||FELONY DRUG OFFENSE|A||09/19/1996|CLOSED|04/03/1997|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|09/18/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|271.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291996CF014232000AHC||FELONY DRUG OFFENSE|A||09/19/1996|CLOSED|04/03/1997|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|271.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291996CF014232000AHC||FELONY DRUG OFFENSE|A||09/19/1996|CLOSED|04/03/1997|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|271.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291996CF014232000AHC||FELONY DRUG OFFENSE|A||09/19/1996|CLOSED|04/03/1997|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|1|F3|893136A|893136A POSSESSION|09/18/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|271.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291996CF017937000AHC||FELONY OTHER FELONY|A||11/22/1996|CLOSED|04/03/1997|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/21/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||V500819685290|FL|N||||90.00||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|331.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291996CF017937000AHC||FELONY OTHER FELONY|A||11/22/1996|CLOSED|04/03/1997|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||V500819685290|FL|N||||90.00||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|331.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291996CF017937000AHC||FELONY OTHER FELONY|A||11/22/1996|CLOSED|04/03/1997|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|1|F3|893136A|893136A POSSESSION|11/21/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||V500819685290|FL|N||||90.00||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|331.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291996CF017937000AHC||FELONY OTHER FELONY|A||11/22/1996|CLOSED|04/03/1997|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1996|NTNINF|NT - NO INFORMATION FILED|12/10/1996|||V500819685290|FL|N||||90.00||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|331.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291999CF020186000AHC||FELONY OTHER FELONY|E|Fuente, William|11/18/1999|Close of ReOpen|02/05/2004|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1999|ADJG|NT - ADJUDGED GUILTY|12/22/1999|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|52985.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291999CF020186000AHC||FELONY OTHER FELONY|E|Fuente, William|11/18/1999|Close of ReOpen|02/05/2004|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|2|M1|796072E4B|796072E4B PROSTITUTION|11/16/1999|ADJG|NT - ADJUDGED GUILTY|12/22/1999|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|52985.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|291999CF020186000AHC||FELONY OTHER FELONY|E|Fuente, William|11/18/1999|Close of ReOpen|02/05/2004|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|1|F3|893136A|893136A POSSESSION|11/16/1999|ADJG|NT - ADJUDGED GUILTY|02/05/2004|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|52985.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|292004CF000190000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/05/2004|CLOSED|02/05/2004|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|2|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|01/04/2004|ADJG|NT - ADJUDGED GUILTY|02/05/2004|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|105439.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|292004CF000190000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/05/2004|CLOSED|02/05/2004|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/04/2004|ADJG|NT - ADJUDGED GUILTY|02/05/2004|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|105439.00
Circuit Court||VANN|TWANDA|YVETTE||Defendant|292013CF015061000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2013|CLOSED|11/08/2013|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|1|F3|893131F|893131F POSSESSION OF COCAINE|10/22/2013|NTNINF|NT - NO INFORMATION FILED|11/08/2013|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|
Circuit Court||VANN|TWANDA|YVETTE||Defendant|292013CF015061000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2013|CLOSED|11/08/2013|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/22/2013|REDU|REDUCED TO COUNTY COURT|11/08/2013|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|
Circuit Court||VANN|TWANDA|YVETTE||Defendant|292013CF016740000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/24/2013|CLOSED|03/14/2014|F|415 E ADALEE ST||TAMPA|FL|33602|Black|03/15/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2013|JUNG|JT - NOT GUILTY VERDICT|03/14/2014|||V500819685290|FL|N||||||N|N|N|N|||||BLACKMAN, CYNTHIA; BRYANT, SYNTHIA; BRYANT, TWANDA; JONES, BARBARA EVETTE; STREETER, TWANDA; VANN, MONICA; VANN, MONICA C; VANN, TOWANNDA; VANN, TWANDA; VANN, TWANDA Y; VANN, TWANDA YVETTE|50.00
Circuit Court||VANN|WANDA|D||Defendant|292023CF006697000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/05/2023|CLOSED|01/30/2024|F|27416 BREAKERS DR||WESLEY CHAPEL|FL|33544|Black|08/14/1958|2|F3|831.01|83101-FORG1000    (FT)    FORGERY|07/29/2020|NTNINF|NT - NO INFORMATION FILED|05/22/2023|||V500904587940|FL|N||||1561.00|03/08/2024|N|N|N|N|||||VANN, WANDA DENISE|
Circuit Court||VANN|WANDA|D||Defendant|292023CF006697000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/05/2023|CLOSED|01/30/2024|F|27416 BREAKERS DR||WESLEY CHAPEL|FL|33544|Black|08/14/1958|1|F1|825.103(1)(a) & (3)(a)|8251031A3A-AGAB6000 (FF) EXPLOITATION OF AN ELDERLY PERSON (TRUST)|07/17/2020|NTNOLP|NT - NOLLE PROSSED|01/30/2024|||V500904587940|FL|N||||1561.00|03/08/2024|N|N|N|N|||||VANN, WANDA DENISE|
Circuit Court||VANN|WANDA|D||Defendant|292023CF006697000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/05/2023|CLOSED|01/30/2024|F|27416 BREAKERS DR||WESLEY CHAPEL|FL|33544|Black|08/14/1958|4|F1|825.103(1)(b) & (3)(a)|8251031B3A-AGAB6020 (FF) EXPLOITATION OF AN ELDERLY PERSON (CONSENT)|07/17/2020|NTNOLP|NT - NOLLE PROSSED|01/30/2024|||V500904587940|FL|N||||1561.00|03/08/2024|N|N|N|N|||||VANN, WANDA DENISE|
Circuit Court||VANN|WANDA|D||Defendant|292023CF006697000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/05/2023|CLOSED|01/30/2024|F|27416 BREAKERS DR||WESLEY CHAPEL|FL|33544|Black|08/14/1958|3|F2|817.568(11)|81756811- FRAU1195 (FS) FRAUDULENT USE OF PERSONAL INFO OF A SPECIFIED INDIVIDUAL|07/17/2020|ADJG|NT - ADJUDGED GUILTY|01/30/2024|||V500904587940|FL|N||||1561.00|03/08/2024|N|N|N|N|||||VANN, WANDA DENISE|
Circuit Court||VANN-SMTIH|MARIAN|P||Defendant|292006AP014670000AHC||CONVAPPEALS|D|Barber, Thomas P|07/24/2006|CLOSED|04/16/2009|F|9918 VAUGHN ST||GIBSONTON|FL|33534|White|10/12/1952|1|NN|0001|0001 NOTICE OF APPEAL|07/21/2006|CMANA|CONVMANDATE AFFIRMED|04/16/2009|||||N||||||N|N|N|N|||||VANN-SMITH, MARIAN PATSY; VANN-SMITH, MARION P; VANN-SMTH, PATSY|690.00
Circuit Court||VANNAME|RONALD|BLAIR||Defendant|291986CF005900000BHC||RECREATED CRIMINAL CASE||Judge, Senior|04/25/1986|CLOSED|12/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/25/1986||||||||N||||||N|N|N|N||||||
Circuit Court||VANNASSE|AARON|||Defendant|291999CF012175000AHC||FELONY THEFT FORGERY FRAUD|O||07/14/1999|CLOSED|07/30/1999|M|APT 53|22707 WATERS EDGE BLVD|LAND O LAKES|FL|34639|White|03/09/1976|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1999|NTLOR|NT - LETTER OF RELEASE|07/30/1999|||V520010760890|FL|N||||||N|N|N|N||||||
Circuit Court||VANNATTER|JERRY|MACK||Defendant|291986CF012284000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/02/1986|CLOSED|02/25/2015|M|NI||UNKNOWN|FL|NI|White|09/25/1939|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1986|NTNOLP|NT - NOLLE PROSSED|02/25/2015|||||N||||||N|N|N|N||||||
Circuit Court||VANNATTER|MELISSA|RENEE||Defendant|292019CF002809000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/28/2019|CLOSED|02/27/2019|F|12816 SYDNEY RD||TAMPA|FL|33527|White|04/03/1978|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|02/27/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/30/2019|||P07598524|KY|N||||||N|N|N|N||||||50.00
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|291997CF010351000AHC||FELONY CRIMES AGAINST A PERSON|G||06/25/1997|Close of ReOpen|02/20/2001|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|1|M1|784031A|784031A BATTERY|04/26/1997|ADJG|NT - ADJUDGED GUILTY|02/20/2001|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|161.00
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|291997CF010351000AHC||FELONY CRIMES AGAINST A PERSON|G||06/25/1997|Close of ReOpen|02/20/2001|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/26/1997|ADJG|NT - ADJUDGED GUILTY|02/20/2001|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|161.00
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292001CF004045000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2001|CLOSED|05/25/2007|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|01/26/2001||||||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292002CF017096000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/16/2002|Close of ReOpen|03/17/2005|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/24/2002|ADJG|NT - ADJUDGED GUILTY|03/17/2005|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|431.00
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292002CF017096000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/16/2002|Close of ReOpen|03/17/2005|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/24/2002|ADJG|NT - ADJUDGED GUILTY|03/17/2005|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|431.00
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292004CF024253000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/24/2004|CLOSED|01/03/2005|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|12/24/2004|REDU|REDUCED TO COUNTY COURT|01/03/2005|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292005CF006051000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/28/2005|Close of ReOpen|12/17/2009|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/28/2005|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|1539.77
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292005CF006051000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/28/2005|Close of ReOpen|12/17/2009|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/28/2005|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|1539.77
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292005CF009055000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/10/2005|Close of ReOpen|12/17/2009|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2005|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|874.50
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292005CF012625000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|06/28/2005|Close of ReOpen|12/17/2009|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|4|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|06/28/2005|NOLP|NOLLE PROSSED|10/31/2005|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|931.50
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292005CF012625000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|06/28/2005|Close of ReOpen|12/17/2009|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|3|F2|806.031(2)|806.031(2) ARSON RESULTING IN INJURY TO ANOTHER GREAT BOD|06/28/2005|NOLP|NOLLE PROSSED|10/31/2005|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|931.50
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292005CF012625000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|06/28/2005|Close of ReOpen|12/17/2009|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/28/2005|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|931.50
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292005CF012625000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|06/28/2005|Close of ReOpen|12/17/2009|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|06/28/2005|ADJG|NT - ADJUDGED GUILTY|12/17/2009|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|931.50
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292005CF012625000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|06/28/2005|Close of ReOpen|12/17/2009|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|06/28/2005|NOLP|NOLLE PROSSED|10/31/2005|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|931.50
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292005CF023834000AHC||FELONY BURGLARY|C|Black, Anthony K|12/06/2005|CLOSED|05/30/2006|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|11/23/2005|ADJG|NT - ADJUDGED GUILTY|05/30/2006|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|420.00
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292005CF023834000AHC||FELONY BURGLARY|C|Black, Anthony K|12/06/2005|CLOSED|05/30/2006|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2005|NTNINF|NT - NO INFORMATION FILED|12/16/2005|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|420.00
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292005CF023834000AHC||FELONY BURGLARY|C|Black, Anthony K|12/06/2005|CLOSED|05/30/2006|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/23/2005|ADJG|NT - ADJUDGED GUILTY|05/30/2006|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|420.00
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292011CF002978000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2011|CLOSED|03/09/2011|F|11545 HWY 41 S|P.O. BOX 2593|RIVERVIEW|FL|33569|White|11/25/1976|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/24/2011|REDU|REDUCED TO COUNTY COURT|03/09/2011|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292011CF009767000AHC||FELONY ROBBERY|A|Campbell, Lisa D|06/25/2011|CLOSED|07/23/2013|F|10931 WHISPERING WATERS WY||GIBSONTON|FL|33534|White|11/25/1976|3|M1|784031|784031 BATTERY|06/24/2011|ADJG|NT - ADJUDGED GUILTY|05/23/2012|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|827.00
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292011CF009767000AHC||FELONY ROBBERY|A|Campbell, Lisa D|06/25/2011|CLOSED|07/23/2013|F|10931 WHISPERING WATERS WY||GIBSONTON|FL|33534|White|11/25/1976|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/24/2011|ADJG|NT - ADJUDGED GUILTY|05/23/2012|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|827.00
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292011CF009767000AHC||FELONY ROBBERY|A|Campbell, Lisa D|06/25/2011|CLOSED|07/23/2013|F|10931 WHISPERING WATERS WY||GIBSONTON|FL|33534|White|11/25/1976|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/24/2011|ADJG|NT - ADJUDGED GUILTY|05/23/2012|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|827.00
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292012CF000894000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/17/2012|CLOSED|06/08/2012|F|10931 WHISPERING WATERS WY||GIBSONTON|FL|33534|White|11/25/1976|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/17/2012|ADJG|NT - ADJUDGED GUILTY|06/08/2012|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|1017.00
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292012CF000894000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/17/2012|CLOSED|06/08/2012|F|10931 WHISPERING WATERS WY||GIBSONTON|FL|33534|White|11/25/1976|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/17/2012|ADJG|NT - ADJUDGED GUILTY|06/08/2012|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|1017.00
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292015CF018055000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/16/2015|CLOSED|06/06/2017|F|11516 BRANCATIO LN||RIVERVIEW|FL|33578|White|11/25/1976|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|12/16/2015|ADJG|NT - ADJUDGED GUILTY|06/06/2017|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|727.00
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292015CF018055000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/16/2015|CLOSED|06/06/2017|F|11516 BRANCATIO LN||RIVERVIEW|FL|33578|White|11/25/1976|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|12/16/2015|ADJG|NT - ADJUDGED GUILTY|09/21/2016|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|727.00
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292019CF016460000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/26/2019|CLOSED|12/11/2019|F|11545 41 HW S||GIBSONTON|FL|33534|White|11/25/1976|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|11/26/2019|REDU|REDUCED TO COUNTY COURT|12/11/2019|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292019CF016460000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/26/2019|CLOSED|12/11/2019|F|11545 41 HW S||GIBSONTON|FL|33534|White|11/25/1976|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/26/2019|REDU|REDUCED TO COUNTY COURT|12/11/2019|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292021CF003067000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/15/2021|CLOSED|01/26/2024|F|2611 14TH AV SE||RUSKIN|FL|33570|White|11/25/1976|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/02/2021|NTLOR|NT - LETTER OF RELEASE|01/26/2024|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292024CF001174000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/26/2024|CLOSED|02/13/2024|F|11203 S US HIGHWAY 301||RIVERVIEW|FL|33578|White|11/25/1976|2|F3|777032C|777032C-MISC2002    (FT)    ACCESSORY AFTER THE FACT|01/24/2024|NTNINF|NT - NO INFORMATION FILED|02/13/2024|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|
Circuit Court||VANNESS|JAMIE|LYNN||Defendant|292024CF001174000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/26/2024|CLOSED|02/13/2024|F|11203 S US HIGHWAY 301||RIVERVIEW|FL|33578|White|11/25/1976|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|01/24/2024|REDU|REDUCED TO COUNTY COURT|02/13/2024|||V520432769250|FL|N||||||N|N|N|N|||||SIMS, EVA ANNA; VAN NESS, JAMIE LYNN; VANNESS, EVASISMS; VANNESS, JAIMIE; VANNESS, JAMIE|
Circuit Court||VANNESS|MICHAEL|DAVID|Jr|Defendant|292005CF016944000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/29/2005|CLOSED|06/09/2023|M|2624 WRENCREST DR||VALRICO|FL|33596|White|03/16/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2007|||V520544840960|FL|N||||||N|N|N|N|||||VANNESS, MIKE; VANNESS, MIKEY|445.00
Circuit Court||VANNESS|MICHAEL|DAVID|Jr|Defendant|292005CF016944000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/29/2005|CLOSED|06/09/2023|M|2624 WRENCREST DR||VALRICO|FL|33596|White|03/16/1984|4|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|05/18/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2007|||V520544840960|FL|N||||||N|N|N|N|||||VANNESS, MIKE; VANNESS, MIKEY|445.00
Circuit Court||VANNESS|MICHAEL|DAVID|Jr|Defendant|292005CF016944000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/29/2005|CLOSED|06/09/2023|M|2624 WRENCREST DR||VALRICO|FL|33596|White|03/16/1984|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/18/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2007|||V520544840960|FL|N||||||N|N|N|N|||||VANNESS, MIKE; VANNESS, MIKEY|445.00
Circuit Court||VANNESS|MICHAEL|DAVID|Jr|Defendant|292005CF016944000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/29/2005|CLOSED|06/09/2023|M|2624 WRENCREST DR||VALRICO|FL|33596|White|03/16/1984|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/18/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2007|||V520544840960|FL|N||||||N|N|N|N|||||VANNESS, MIKE; VANNESS, MIKEY|445.00
Circuit Court||VANNESS|MICHAEL|DAVID|Jr|Defendant|292007CF011089000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/31/2007|CLOSED|06/21/2007|M|2624 WRENCREST DR||VALRICO|FL|33596|White|03/16/1984|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/20/2007|ADJG|NT - ADJUDGED GUILTY|06/21/2007|||V520544840960|FL|N||||||N|N|N|N|||||VANNESS, MIKE; VANNESS, MIKEY|462.50
Circuit Court||VANNESS|MICHAEL|DAVID|Jr|Defendant|292007CF011089000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/31/2007|CLOSED|06/21/2007|M|2624 WRENCREST DR||VALRICO|FL|33596|White|03/16/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/20/2007|NOLP|NOLLE PROSSED|06/21/2007|||V520544840960|FL|N||||||N|N|N|N|||||VANNESS, MIKE; VANNESS, MIKEY|462.50
Circuit Court||VANNESS|MICHAEL|DAVID||Defendant|292011CF005029000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/01/2011|Close of ReOpen|10/03/2013|M|5913 S DALE MABRY HWY APT B||TAMPA|FL|33611|White|07/02/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2011|NTAW|NT - ADJUDICATION WITHHELD|01/03/2012|||V520544582420|FL|N||||||N|N|N|N|||||VANNESS SR, MICHAEL; VANNESS SR, MICHAEL DAVID; VANNESS, MICHAEL D, SR; VANNESS, MICHAEL DAVID, SR; VANNESS, MICHAEL, SR|872.00
Circuit Court||VANNESS|MICHAEL|DAVID|Jr|Defendant|292011CF005029000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/01/2011|Close of ReOpen|07/09/2013|M|2624 WRENCREST DR||VALRICO|FL|33596|White|03/16/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2011|ADJG|NT - ADJUDGED GUILTY|01/03/2012|||V520544840960|FL|N||||||N|N|N|N|||||VANNESS, MIKE; VANNESS, MIKEY|765.00
Circuit Court||VANNESS|MICHAEL|DAVID|Jr|Defendant|292011CF007956000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2011|CLOSED|08/10/2011|M|2624 WRENCREST DR||VALRICO|FL|33596|White|03/16/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2011|CONS|CONSOLIDATED CASE|08/08/2011|||V520544840960|FL|N||||||N|N|N|N|||||VANNESS, MIKE; VANNESS, MIKEY|
Circuit Court||VANNESS|MICHAEL|DAVID|Jr|Defendant|292013CF016317000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/15/2013|CLOSED|11/25/2013|M|2624 WRENCREST DR||VALRICO|FL|33596|White|03/16/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/15/2013|REDU|REDUCED TO COUNTY COURT|11/25/2013|||V520544840960|FL|N||||||N|N|N|N|||||VANNESS, MIKE; VANNESS, MIKEY|
Circuit Court||VANNESS|TARA|||Defendant|292011CF007955000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2011|CLOSED|08/09/2011|F|4065 JEWFISH DR||HERNANDO BEACH|FL|34607|White|06/30/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2011|NTLOR|NT - LETTER OF RELEASE|08/09/2011|||V520800907300|FL|N||||||N|N|N|N||||||
Circuit Court||VANNEST|JOSHUA|CHARLES||Defendant|292005CF024410000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/15/2005|CLOSED|01/10/2006|M|14402 N 18TH ST||TAMPA|FL|33613|White|04/02/1985|2|F3|78702|78702 FALSE IMPRISONMENT|12/15/2005|NTNINF|NT - NO INFORMATION FILED|01/10/2006|||V523423851220|FL|N||||||N|N|N|N||||||
Circuit Court||VANNEST|JOSHUA|CHARLES||Defendant|292005CF024410000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/15/2005|CLOSED|01/10/2006|M|14402 N 18TH ST||TAMPA|FL|33613|White|04/02/1985|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/15/2005|REDU|REDUCED TO COUNTY COURT|01/10/2006|||V523423851220|FL|N||||||N|N|N|N||||||
Circuit Court||VANNETTA|CHRISTOPHER|DEAN||Defendant|292007CF009919000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2007|Close of ReOpen|03/18/2008|M|2115 W SPRUCE ST||TAMPA|FL|33609|White|03/22/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/15/2007|NOLP|NOLLE PROSSED|09/12/2007|||V530104801020|FL|N||||482.50||N|N|N|N||||||40.00
Circuit Court||VANNETTA|CHRISTOPHER|DEAN||Defendant|292007CF009919000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2007|Close of ReOpen|03/18/2008|M|2115 W SPRUCE ST||TAMPA|FL|33609|White|03/22/1980|1|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|05/15/2007|NTAW|NT - ADJUDICATION WITHHELD|09/12/2007|||V530104801020|FL|N||||482.50||N|N|N|N||||||40.00
Circuit Court||VANNETTA|CHRISTOPHER|DEAN||Defendant|292007CF009919000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2007|Close of ReOpen|03/18/2008|M|2115 W SPRUCE ST||TAMPA|FL|33609|White|03/22/1980|3|M2|316192|316192 RECKLESS DRIVING|05/15/2007|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||V530104801020|FL|N||||482.50||N|N|N|N||||||40.00
Circuit Court||VANNETTA|CHRISTOPHER|DEAN||Defendant|292007CF022550000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2007|CLOSED|11/13/2007|M|2115 W SPRUCE ST||TAMPA|FL|33609|White|03/22/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/29/2007|NTNINF|NT - NO INFORMATION FILED|11/13/2007|||V530104801020|FL|N||||||N|N|N|N||||||
Circuit Court||VANNETTA|CHRISTOPHER|DEAN||Defendant|292007CF022550000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2007|CLOSED|11/13/2007|M|2115 W SPRUCE ST||TAMPA|FL|33609|White|03/22/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2007|REDU|REDUCED TO COUNTY COURT|11/13/2007|||V530104801020|FL|N||||||N|N|N|N||||||
Circuit Court||VANNETTA|CHRISTOPHER|DEAN||Defendant|292013CF005428000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|04/16/2013|CLOSED|09/26/2013|M|2115 W SPRUCE ST||TAMPA|FL|33609|White|03/22/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/05/2012|NOLP|NOLLE PROSSED|09/26/2013|||V530104801020|FL|N||||||N|N|N|N||||||
Circuit Court||VANNETTA|CHRISTOPHER|DEAN||Defendant|292013CF005428000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|04/16/2013|CLOSED|09/26/2013|M|2115 W SPRUCE ST||TAMPA|FL|33609|White|03/22/1980|2|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|12/05/2012|NOLP|NOLLE PROSSED|09/26/2013|||V530104801020|FL|N||||||N|N|N|N||||||
Circuit Court||VANNETTA|CHRISTOPHER|DEAN||Defendant|292013CF005430000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|04/16/2013|CLOSED|09/26/2013|M|2115 W SPRUCE ST||TAMPA|FL|33609|White|03/22/1980|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/07/2013|NOLP|NOLLE PROSSED|09/26/2013|||V530104801020|FL|N||||||N|N|N|N||||||
Circuit Court||VANNETTA|CHRISTOPHER|DEAN||Defendant|292013CF005431000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|04/16/2013|CLOSED|09/26/2013|M|2115 W SPRUCE ST||TAMPA|FL|33609|White|03/22/1980|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/24/2013|NOLP|NOLLE PROSSED|09/26/2013|||V530104801020|FL|N||||||N|N|N|N||||||
Circuit Court||VANNETTA|MARK|||Defendant|291994CF005474000AHC||FELONY CRIMES AGAINST A PERSON|O||04/29/1994|CLOSED|05/18/1994|M|1208 E 138TH AVE APT C||TAMPA|FL|33612|White|10/12/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1994|REDU|REDUCED TO COUNTY COURT|05/17/1994|||V530541593720|FL|N||||||N|N|N|N|||||VANNETTA, MARK ALLEN|
Circuit Court||VANNETTA|MARK|||Defendant|291994CF013307000AHC||FELONY CRIMES AGAINST A PERSON|O||10/19/1994|CLOSED|11/30/1994|M|1208 E 138TH AVE APT C||TAMPA|FL|33612|White|10/12/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1994|REDU|REDUCED TO COUNTY COURT|11/30/1994|||V530541593720|FL|N||||||N|N|N|N|||||VANNETTA, MARK ALLEN|
Circuit Court||VANNI|SHERRY|||Defendant|292003CF009553000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/06/2003|CLOSED|06/24/2003|F|105 N 22ND STREET||TAMPA|FL|00000|White|10/29/1966|1|NN|941.02|941.02 FUGITIVE|06/03/2003|NTDISM|NT - DISMISSED|06/24/2003|||P412552747810|FL|N||||||N|N|N|N|||||PHELPS, MICHELE|
Circuit Court||VANNOCKER|DAVID|||Defendant|292011CF007450000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/14/2011|Close of ReOpen|11/13/2013|M|4728 GROVE POINT DR||TAMPA|FL|33624|White|06/23/1962|6|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/14/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||B526163622230|FL|N||||1.00||N|N|N|N|||||VANNOCKER, DAVID CLAIR|2065.00
Circuit Court||VANNOCKER|DAVID|||Defendant|292011CF007450000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/14/2011|Close of ReOpen|11/13/2013|M|4728 GROVE POINT DR||TAMPA|FL|33624|White|06/23/1962|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/14/2011|NOLP|NOLLE PROSSED|08/02/2012|||B526163622230|FL|N||||1.00||N|N|N|N|||||VANNOCKER, DAVID CLAIR|2065.00
Circuit Court||VANNOCKER|DAVID|||Defendant|292011CF007450000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/14/2011|Close of ReOpen|11/13/2013|M|4728 GROVE POINT DR||TAMPA|FL|33624|White|06/23/1962|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/14/2011|NOLP|NOLLE PROSSED|08/02/2012|||B526163622230|FL|N||||1.00||N|N|N|N|||||VANNOCKER, DAVID CLAIR|2065.00
Circuit Court||VANNOCKER|DAVID|||Defendant|292011CF007450000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/14/2011|Close of ReOpen|11/13/2013|M|4728 GROVE POINT DR||TAMPA|FL|33624|White|06/23/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/14/2011|NTAW|NT - ADJUDICATION WITHHELD|08/02/2012|||B526163622230|FL|N||||1.00||N|N|N|N|||||VANNOCKER, DAVID CLAIR|2065.00
Circuit Court||VANNOCKER|DAVID|||Defendant|292011CF007450000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/14/2011|Close of ReOpen|11/13/2013|M|4728 GROVE POINT DR||TAMPA|FL|33624|White|06/23/1962|5|M1|31619312A|31619312A DUI    2ND CONVICTION|05/14/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||B526163622230|FL|N||||1.00||N|N|N|N|||||VANNOCKER, DAVID CLAIR|2065.00
Circuit Court||VANNOCKER|DAVID|||Defendant|292011CF007450000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/14/2011|Close of ReOpen|11/13/2013|M|4728 GROVE POINT DR||TAMPA|FL|33624|White|06/23/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/14/2011|NTAW|NT - ADJUDICATION WITHHELD|08/02/2012|||B526163622230|FL|N||||1.00||N|N|N|N|||||VANNOCKER, DAVID CLAIR|2065.00
Circuit Court||VANNOSKE|EUGENE|E||Defendant|291990CF009663000AHC||FELONY CRIMES AGAINST A PERSON|E||06/20/1990|CLOSED|02/19/1991|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|1|M2|784011|784011 ASSAULT|06/19/1990|ADJG|NT - ADJUDGED GUILTY|09/25/1990|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|152.00
Circuit Court||VANNOSKE|EUGENE|E||Defendant|291992CF005242000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/1992|CLOSED|05/04/1992|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|REDU|REDUCED TO COUNTY COURT|05/04/1992|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|
Circuit Court||VANNOSKE|EUGENE|E||Defendant|291992CF009553000BHC||FELONY THEFT FORGERY FRAUD|A||07/09/1992|CLOSED|02/17/1994|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|3|F2|79007|79007 POSS FIREARM/COMMISSION OF FE|07/08/1992|NTNINF|NT - NO INFORMATION FILED|07/27/1992|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|162.00
Circuit Court||VANNOSKE|EUGENE|E||Defendant|291992CF009553000BHC||FELONY THEFT FORGERY FRAUD|A||07/09/1992|CLOSED|02/17/1994|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|2|F1|81002|81002 BURGLARY OF CONVEYANCE(FIREAR|07/08/1992|NTNINF|NT - NO INFORMATION FILED|07/27/1992|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|162.00
Circuit Court||VANNOSKE|EUGENE|E||Defendant|291992CF009553000BHC||FELONY THEFT FORGERY FRAUD|A||07/09/1992|CLOSED|02/17/1994|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|4|F3|81006|81006 POSSESS BURGLARY TOOLS|07/08/1992|NTNINF|NT - NO INFORMATION FILED|07/27/1992|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|162.00
Circuit Court||VANNOSKE|EUGENE|E||Defendant|291992CF009553000BHC||FELONY THEFT FORGERY FRAUD|A||07/09/1992|CLOSED|02/17/1994|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/08/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|162.00
Circuit Court||VANNOSKE|EUGENE|E||Defendant|291992CF009562000AHC||FELONY THEFT FORGERY FRAUD|O||07/09/1992|CLOSED|07/30/1992|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1992|NTLOR|NT - LETTER OF RELEASE|07/30/1992|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|
Circuit Court||VANNOSKE|EUGENE|E||Defendant|291992CF009562000AHC||FELONY THEFT FORGERY FRAUD|O||07/09/1992|CLOSED|07/30/1992|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1992|NTLOR|NT - LETTER OF RELEASE|07/30/1992|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|
Circuit Court||VANNOSKE|EUGENE|E||Defendant|291992CF009646000AHC||FELONY ROBBERY|A||07/11/1992|CLOSED|02/17/1994|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|1|F2|8121312C|8121312C ROBBERY|07/08/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|
Circuit Court||VANNOSKE|EUGENE|E||Defendant|291993CF008213000AHC||FELONY THEFT FORGERY FRAUD|A||06/25/1993|CLOSED|02/23/1994|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|3|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1993|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|282.00
Circuit Court||VANNOSKE|EUGENE|E||Defendant|291993CF008213000AHC||FELONY THEFT FORGERY FRAUD|A||06/25/1993|CLOSED|02/23/1994|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|2|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1993|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|282.00
Circuit Court||VANNOSKE|EUGENE|E||Defendant|291993CF008213000AHC||FELONY THEFT FORGERY FRAUD|A||06/25/1993|CLOSED|02/23/1994|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1993|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|282.00
Circuit Court||VANNOSKE|EUGENE|E||Defendant|291993CF009360000AHC||FELONY BURGLARY|A||07/22/1993|CLOSED|02/17/1994|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|2|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1993|NTNINF|NT - NO INFORMATION FILED|10/05/1993|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|
Circuit Court||VANNOSKE|EUGENE|E||Defendant|291993CF009360000AHC||FELONY BURGLARY|A||07/22/1993|CLOSED|02/17/1994|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|07/20/1993|ADJG|NT - ADJUDGED GUILTY|02/17/1994|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|
Circuit Court||VANNOSKE|EUGENE|E||Defendant|291996CF012574000AHC||FELONY SEXUAL OFFENSES|O||08/19/1996|CLOSED|09/24/1996|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1996|NTLOR|NT - LETTER OF RELEASE|09/24/1996|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|
Circuit Court||VANNOSKE|EUGENE|E||Defendant|292000CF000732000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/11/2000|Close of ReOpen|02/04/2002|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/21/1999|ADJG|NT - ADJUDGED GUILTY|05/23/2000|||V520205720530|FL|N||||48.77||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|224.23
Circuit Court||VANNOSKE|EUGENE|E||Defendant|292000CF000732000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/11/2000|Close of ReOpen|02/04/2002|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/21/1999|ADJG|NT - ADJUDGED GUILTY|05/23/2000|||V520205720530|FL|N||||48.77||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|224.23
Circuit Court||VANNOSKE|EUGENE|E||Defendant|292000CF000732000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/11/2000|Close of ReOpen|02/04/2002|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/21/1999|ADJG|NT - ADJUDGED GUILTY|05/23/2000|||V520205720530|FL|N||||48.77||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|224.23
Circuit Court||VANNOSKE|EUGENE|E||Defendant|292000CF000732000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/11/2000|Close of ReOpen|02/04/2002|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/21/1999|ADJG|NT - ADJUDGED GUILTY|02/04/2002|||V520205720530|FL|N||||48.77||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|224.23
Circuit Court||VANNOSKE|EUGENE|E||Defendant|292000CF009382000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/03/2000|CLOSED|08/16/2000|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|1|F3|827031|827031 CHILD ABUSE|06/02/2000|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|
Circuit Court||VANNOSKE|EUGENE|E||Defendant|292001CF016531000AHC||FELONY ROBBERY|B|Behnke, Debra|10/26/2001|Close of ReOpen|10/19/2006|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN  $20,000|10/20/2001|ADJG|NT - ADJUDGED GUILTY|02/04/2002|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|261.00
Circuit Court||VANNOSKE|EUGENE|E||Defendant|292001CF016531000AHC||FELONY ROBBERY|B|Behnke, Debra|10/26/2001|Close of ReOpen|10/19/2006|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|2|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN  $20,000|10/26/2001|ADJG|NT - ADJUDGED GUILTY|02/04/2002|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|261.00
Circuit Court||VANNOSKE|EUGENE|E||Defendant|292001CF016532000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/26/2001|CLOSED|11/16/2001|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|2|F1|8121351B|8121351B ROBBERY   HOME INVASION    LESS THAN $300|10/20/2001|CONS|CONSOLIDATED CASE|11/16/2001|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|
Circuit Court||VANNOSKE|EUGENE|E||Defendant|292009CF000434000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/08/2009|CLOSED|01/21/2020|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/08/2009|ADJG|NT - ADJUDGED GUILTY|07/08/2010|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|553.00
Circuit Court||VANNOSKE|EUGENE|E||Defendant|292009CF000434000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/08/2009|CLOSED|01/21/2020|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/08/2009|ADJG|NT - ADJUDGED GUILTY|07/08/2010|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|553.00
Circuit Court||VANNOSKE|EUGENE|E||Defendant|292009CF000434000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/08/2009|CLOSED|01/21/2020|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|2|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|01/08/2009|ADJG|NT - ADJUDGED GUILTY|07/08/2010|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|553.00
Circuit Court||VANNOSKE|EUGENE|E||Defendant|292009CF000434000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/08/2009|CLOSED|01/21/2020|M|AT LARGE||AT LARGE|FL|XXX|White|02/13/1972|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/08/2009|ADJG|NT - ADJUDGED GUILTY|07/08/2010|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|553.00
Circuit Court||VANNOSKE|EUGENE|E||Defendant|292019CF013129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/17/2019|Close of ReOpen|06/09/2022|M|1406 COLLEGE PARK # B||Tampa|FL|33612|White|02/13/1972|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2019|ADJG|NT - ADJUDGED GUILTY|07/28/2020|||V520205720530|FL|N||||||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|1013.00
Circuit Court||VANNOSKE|EUGENE|E||Defendant|292020CF007486000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/24/2020|Close of ReOpen|06/09/2022|M|1406 COLLEGE PARK LN  APT B||TAMPA|FL|33612|White|02/13/1972|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/23/2020|ADJG|NT - ADJUDGED GUILTY|07/28/2020|||V520205720530|FL|N||||16.00||N|N|N|N|||||BOZARTH, GENE; BOZARTH, ROBERT RUSSELL; RUSSELL, ROBERT; VAN NOSKE, EUGENE EDWARD; VANHOSKE, EUGENE EDWARD; VANNOSKE, EUGENE EDWARD; VANNOSKI, EUGENE EDWARD|1381.00
Circuit Court||VANNOSTRAN|ANTHONY|GRUNTALS||Defendant|292012CF005108000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2012|CLOSED|06/14/2012|M|APT 607|400 HARRISON ST E|TAMPA|FL|33602-|White|09/18/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/01/2012|NTLOR|NT - LETTER OF RELEASE|06/14/2012|||V523007693380|FL|N||||||N|N|N|N||||||
Circuit Court||VANNOSTRAN|ANTHONY|GRUNTALS||Defendant|292012CF005108000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2012|CLOSED|06/14/2012|M|APT 607|400 HARRISON ST E|TAMPA|FL|33602-|White|09/18/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/01/2012|NTLOR|NT - LETTER OF RELEASE|06/14/2012|||V523007693380|FL|N||||||N|N|N|N||||||
Circuit Court||VANNOSTRAND|CHRISTY|LYNN||Defendant|291997CF013488000AHC||FELONY THEFT FORGERY FRAUD|G||08/23/1997|CLOSED|11/17/1998|F|12708 N 58TH ST||TAMPA|FL|33617|Unavailable|09/23/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/10/1997|ADJG|NT - ADJUDGED GUILTY|02/24/1998|||V523112748430|FL|N||||||N|N|N|N||||||311.00
Circuit Court||VANNOTE|CARY|MATTHEW||Defendant|292003CF012183000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/18/2003|Close of ReOpen|10/12/2005|M|12812 1ST ISLE||HUDSON|FL|34667-|White|03/13/1969|2|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|07/18/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||V530113690930|FL|N||||461.52||N|N|N|N|||||NOTE, CARY VAN; VANNOTE, CARY|2256.48
Circuit Court||VANNOTE|CARY|MATTHEW||Defendant|292003CF012183000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/18/2003|Close of ReOpen|10/12/2005|M|12812 1ST ISLE||HUDSON|FL|34667-|White|03/13/1969|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|07/18/2003|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||V530113690930|FL|N||||461.52||N|N|N|N|||||NOTE, CARY VAN; VANNOTE, CARY|2256.48
Circuit Court||VANNTHOMPSON|WENDY|SUE||Defendant|292009CF021116000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/20/2009|Close of ReOpen|08/16/2010|F|AT LARGE||XX|FL|00000|White|04/23/1979|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/20/2009|NTAW|NT - ADJUDICATION WITHHELD|04/09/2010|||V535897796430|FL|N||||702.00||N|N|N|N|||||VANNTHOMPSON, WENDY|250.00
Circuit Court||VANNTHOMPSON|WENDY|SUE||Defendant|292009CF021116000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/20/2009|Close of ReOpen|08/16/2010|F|AT LARGE||XX|FL|00000|White|04/23/1979|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/20/2009|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||V535897796430|FL|N||||702.00||N|N|N|N|||||VANNTHOMPSON, WENDY|250.00
Circuit Court||VANORDEN|PATRICIA|||Defendant|291998CF016691000AHC||FELONY CRIMES AGAINST A PERSON|O||09/25/1998|CLOSED|10/15/1998|F|3505 N DARTMOUTH||TAMPA|FL|33603|White|03/01/1946|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1998|REDU|REDUCED TO COUNTY COURT|10/15/1998|||||N||||||N|N|N|N|||||BANORDEN, PATTY; VAN ORDEN, PATTY; VANORDEN, CHUCKIE; VANORDEN, PATTY; VANORDEN, PATTY M|
Circuit Court||VANORDEN|PATRICIA|||Defendant|291998CF016691000AHC||FELONY CRIMES AGAINST A PERSON|O||09/25/1998|CLOSED|10/15/1998|F|3505 N DARTMOUTH||TAMPA|FL|33603|White|03/01/1946|1|F3|78408|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1998|REDU|REDUCED TO COUNTY COURT|10/15/1998|||||N||||||N|N|N|N|||||BANORDEN, PATTY; VAN ORDEN, PATTY; VANORDEN, CHUCKIE; VANORDEN, PATTY; VANORDEN, PATTY M|
Circuit Court||VANORDEN|RICHARD|||Defendant|291991CF013430000AHC||FELONY BURGLARY|F||09/24/1991|Close of ReOpen|04/28/2010|M|6012 E BROADWAY||TAMPA|FL|33619|White|03/05/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/20/1991|ADJG|NT - ADJUDGED GUILTY|01/17/1992|||V56374573085|FL|N||||10.00||N|N|N|N|||||VAN ORDEN, RICHARD ERIC; VANORDEN, RICHARD|337.00
Circuit Court||VANORDEN|RICHARD|||Defendant|291991CF013430000AHC||FELONY BURGLARY|F||09/24/1991|Close of ReOpen|04/28/2010|M|6012 E BROADWAY||TAMPA|FL|33619|White|03/05/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/20/1991|ADJG|NT - ADJUDGED GUILTY|01/17/1992|||V56374573085|FL|N||||10.00||N|N|N|N|||||VAN ORDEN, RICHARD ERIC; VANORDEN, RICHARD|337.00
Circuit Court||VANORDER|DANIEL|W||Defendant|291997CF003766000AHC||FELONY CRIMES AGAINST A PERSON|O||03/11/1997|CLOSED|05/05/1997|M|109 HANS LN||DOVER|FL|33527|White|03/26/1961|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1997|REDU|REDUCED TO COUNTY COURT|05/05/1997|||U563179611060|FL|N||||||N|N|N|N||||||
Circuit Court||VANORDER|SHELLY|DIANNE||Defendant|292000CF021353000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2000|CLOSED|01/29/2001|F|602 E ALEXANDER ST|APT 308|PLANT CITY|FL|33566|White|07/30/1959|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/23/2000|NTNINF|NT - NO INFORMATION FILED|01/29/2001|||V563784597770|FL|N||||||N|N|N|N||||||
Circuit Court||VANORDER|SHELLY|DIANNE||Defendant|292000CF021353000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2000|CLOSED|01/29/2001|F|602 E ALEXANDER ST|APT 308|PLANT CITY|FL|33566|White|07/30/1959|2|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|12/23/2000|REDU|REDUCED TO COUNTY COURT|01/29/2001|||V563784597770|FL|N||||||N|N|N|N||||||
Circuit Court||VANORMAN|SARA|ROSE||Defendant|292017CF012195000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/15/2017|CLOSED|04/08/2019|F|2436 ELSIE CR||COCOA|FL|32922|White|03/27/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/15/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||V565796836070|FL|N||||1087.00|04/19/2021|N|N|N|N|||||VAN ORMAN, SARA ROSE|
Circuit Court||VANOSTRAND|ALTON|JAMES||Defendant|291983CF000831000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/19/1983|CLOSED|05/01/2020|N|PAYMENT INDEX CAR PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/19/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VANOSTRAND|CHERYL|LYNN||Defendant|292006CF013415000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/07/2006|CLOSED|08/16/2006|F|4845 RUSTIC PALM DR||MULBERRY|FL|33860|White|10/02/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2006|NOLP|NOLLE PROSSED|01/15/2008|||T200112718620|FL|N||||112.00||N|N|N|N|||||TICE, CHERYL LYNN|40.00
Circuit Court||VANOSTRAND|CHERYL|LYNN||Defendant|292006CF013415000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/07/2006|CLOSED|08/16/2006|F|4845 RUSTIC PALM DR||MULBERRY|FL|33860|White|10/02/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2006|NOLP|NOLLE PROSSED|01/15/2008|||T200112718620|FL|N||||112.00||N|N|N|N|||||TICE, CHERYL LYNN|40.00
Circuit Court||VANOSTRAND|CHERYL|LYNN||Defendant|292006CF013416000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2006|CLOSED|07/27/2006|F|4845 RUSTIC PALM DR||MULBERRY|FL|33860|White|10/02/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2006|CONS|CONSOLIDATED CASE|07/26/2006|||T200112718620|FL|N||||||N|N|N|N|||||TICE, CHERYL LYNN|
Circuit Court||VANOSTRAND|CHERYL|LYNN||Defendant|292006CF013416000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2006|CLOSED|07/27/2006|F|4845 RUSTIC PALM DR||MULBERRY|FL|33860|White|10/02/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2006|CONS|CONSOLIDATED CASE|07/26/2006|||T200112718620|FL|N||||||N|N|N|N|||||TICE, CHERYL LYNN|
Circuit Court||VANOSTRAND|RALPH|BRITTON||Defendant|291989CF016122000AHC||FELONY CRIMES AGAINST A PERSON|B||09/29/1989|CLOSED|03/06/1991|M|4801 OLD MULBERRY RD||PLANTCITY|FL|33567|White|05/21/1968|1|M1|784031B|784031B BATTERY|09/20/1989|NTAW|NT - ADJUDICATION WITHHELD|01/30/1990|||V52372268181|FL|N||||||N|N|N|N||||||
Circuit Court||VANOVER|KIMBERLY|JEAN||Defendant|291989CF002792000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/23/1989|CLOSED|01/16/2020|F||||||White|08/01/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/22/1988||||||||N||||||N|N|N|N|||||MANSOUR, KIMBERLY V|
Circuit Court||VANOVER|RICHARD|LEE||Defendant|291988CF001988000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/10/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANOVER|ROGER|WARNER||Defendant|292004CF011393000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/15/2004|CLOSED|06/29/2004|M|8406 N TAMPA ST  APT 32||TAMPA|FL|33614|White|11/04/1959|1|NN|941.02|941.02 FUGITIVE|06/14/2004|NTDISM|NT - DISMISSED|06/29/2004|||V516739594040|FL|N||||||N|N|N|N||||||
Circuit Court||VANOVER|ROGER|WARNER||Defendant|292007CF022673000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/30/2007|CLOSED|11/20/2007|M|8406 N TAMPA ST  APT 32||TAMPA|FL|33614|White|11/04/1959|2|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|12/01/2006|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||V516739594040|FL|N||||||N|N|N|N||||||
Circuit Court||VANOVER|ROGER|WARNER||Defendant|292007CF022673000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/30/2007|CLOSED|11/20/2007|M|8406 N TAMPA ST  APT 32||TAMPA|FL|33614|White|11/04/1959|1|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|12/01/2006|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||V516739594040|FL|N||||||N|N|N|N||||||
Circuit Court||VANOVER|ROGER|WARNER||Defendant|292007CF022674000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/30/2007|CLOSED|11/20/2007|M|8406 N TAMPA ST  APT 32||TAMPA|FL|33614|White|11/04/1959|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/02/2006|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||V516739594040|FL|N||||||N|N|N|N||||||
Circuit Court||VANOVER|WARREN|VICTOR||Defendant|291986CF000079000AHC||FELONY OTHER FELONY|||02/23/2009|CLOSED|02/26/2009|N|UNK||UNK|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/23/2009||||||||N||||||N|N|N|N||||||
Circuit Court||VANPELT|DENNIS|JAMES||Defendant|291999CF007070000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/25/1999|CLOSED|04/03/2000|M|2065 N HIGHLAND AVE||CLEARWATER|FL|33755|White|11/03/1974|4|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|04/25/1999|NOLP|NOLLE PROSSED|04/03/2000|||V514139367846|MD|N||||||N|N|N|N||||||
Circuit Court||VANPELT|NATHAN|C||Defendant|292005CF014092000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/20/2005|Close of ReOpen|05/17/2006|M|151 META ST||FORT MYERS|FL|33905|White|01/15/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/19/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||RO727037|OH|N||||||N|N|N|N||||||907.00
Circuit Court||VANPELT|NATHAN|C||Defendant|292005CF014092000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/20/2005|Close of ReOpen|05/17/2006|M|151 META ST||FORT MYERS|FL|33905|White|01/15/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||RO727037|OH|N||||||N|N|N|N||||||907.00
Circuit Court||VANPELT|SARA|M||Defendant|292013CF016370000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2013|CLOSED|12/12/2013|F|1811 97TH AVE||TAMPA|FL|33612|White|12/17/1991|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/17/2013|NTLOR|NT - LETTER OF RELEASE|12/13/2013|||V514793919571|FL|N||||||N|N|N|N|||||VANPELT, SARA MCKENZIE|
Circuit Court||VANPRAET|CHRISTIAN|A||Defendant|291998CF000686000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|01/13/1998|Close of ReOpen|06/09/2004|M|6265 KURT STREET||BROOKSVILLE|FL|34605|White|11/14/1953|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/07/1997|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||V516101534140|FL|N||||||N|N|N|N|||||VANPRAET, ANTHONY|
Circuit Court||VANPRAET|CHRISTIAN|A||Defendant|291998CF000686000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|01/13/1998|Close of ReOpen|06/09/2004|M|6265 KURT STREET||BROOKSVILLE|FL|34605|White|11/14/1953|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/07/1997|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||V516101534140|FL|N||||||N|N|N|N|||||VANPRAET, ANTHONY|
Circuit Court||VANPRAET|CHRISTIAN|A||Defendant|291998CF004627000AHC||FELONY WORTHLESS CHECK|G||03/18/1998|Close of ReOpen|06/09/2004|M|6265 KURT STREET||BROOKSVILLE|FL|34605|White|11/14/1953|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/30/1997|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||V516101534140|FL|N||||275.00|06/01/2016|N|N|N|N|||||VANPRAET, ANTHONY|
Circuit Court||VANPRAET|CHRISTIAN|A||Defendant|291998CF004627000AHC||FELONY WORTHLESS CHECK|G||03/18/1998|Close of ReOpen|06/09/2004|M|6265 KURT STREET||BROOKSVILLE|FL|34605|White|11/14/1953|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/30/1997|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||V516101534140|FL|N||||275.00|06/01/2016|N|N|N|N|||||VANPRAET, ANTHONY|
Circuit Court||VANPRAET|CHRISTIAN|A||Defendant|291998CF004627000AHC||FELONY WORTHLESS CHECK|G||03/18/1998|Close of ReOpen|06/09/2004|M|6265 KURT STREET||BROOKSVILLE|FL|34605|White|11/14/1953|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/30/1997|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||V516101534140|FL|N||||275.00|06/01/2016|N|N|N|N|||||VANPRAET, ANTHONY|
Circuit Court||VANPRAET|CHRISTIAN|A||Defendant|291998CF004627000AHC||FELONY WORTHLESS CHECK|G||03/18/1998|Close of ReOpen|06/09/2004|M|6265 KURT STREET||BROOKSVILLE|FL|34605|White|11/14/1953|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/06/1997|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||V516101534140|FL|N||||275.00|06/01/2016|N|N|N|N|||||VANPRAET, ANTHONY|
Circuit Court||VANRAALTE|BRETT|GRAHAM||Defendant|292008CF009074000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2008|CLOSED|06/20/2008|M|6736 GALL BLVD RM 10||ZEPHYRHILLS|FL|33542|White|04/01/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|05/11/2008|NTLOR|NT - LETTER OF RELEASE|06/20/2008|||V564067871210|FL|N||||||N|N|N|N||||||
Circuit Court||VANRAALTE|BRETT|GRAHAM||Defendant|292009CF009371000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/29/2009|CLOSED|06/23/2009|M|6736 GALL BLVD RM 10||ZEPHYRHILLS|FL|33542|White|04/01/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/29/2009|NTLOR|NT - LETTER OF RELEASE|06/23/2009|||V564067871210|FL|N||||||N|N|N|N||||||
Circuit Court||VANRAALTE|BRETT|GRAHAM||Defendant|292011CF000992000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/22/2011|CLOSED|02/23/2011|M|6736 GALL BLVD RM 10||ZEPHYRHILLS|FL|33542|White|04/01/1987|1|F3|7901652|7901652 HOAX BOMB - POSSESSION|01/22/2011|NTLOR|NT - LETTER OF RELEASE|02/23/2011|||V564067871210|FL|N||||||N|N|N|N||||||
Circuit Court||VANRAALTE|BRETT|GRAHAM||Defendant|292012CF002876000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/20/2012|Close of ReOpen|11/07/2013|M|6736 GALL BLVD RM 10||ZEPHYRHILLS|FL|33542|White|04/01/1987|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS  14 TO 28 GRAMS|02/16/2012|NTNINF|NT - NO INFORMATION FILED|03/06/2012|||V564067871210|FL|N||||||N|N|N|N||||||53165.00
Circuit Court||VANRAALTE|BRETT|GRAHAM||Defendant|292012CF002876000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/20/2012|Close of ReOpen|11/07/2013|M|6736 GALL BLVD RM 10||ZEPHYRHILLS|FL|33542|White|04/01/1987|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/16/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||V564067871210|FL|N||||||N|N|N|N||||||53165.00
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292012CF006166000BHC||FELONY ROBBERY|A|Campbell, Lisa D|04/20/2012|CLOSED|12/07/2015|M|4217 E PARIS ST||TAMPA|FL|33610|Black|04/08/1997|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|03/31/2012|ADJD|NT - ADJUDICATED DELINQUENT|02/21/2013|||V562545971281|FL|N||||||N|N|N|N|||||VANRIGHT, MIKOL EDWARD|677.00
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292012CF006166000BHC||FELONY ROBBERY|A|Campbell, Lisa D|04/20/2012|CLOSED|12/07/2015|M|4217 E PARIS ST||TAMPA|FL|33610|Black|04/08/1997|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|03/31/2012|NTAW|NT - ADJUDICATION WITHHELD|06/24/2015|||V562545971281|FL|N||||||N|N|N|N|||||VANRIGHT, MIKOL EDWARD|677.00
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292012CF006166000BHC||FELONY ROBBERY|A|Campbell, Lisa D|04/20/2012|CLOSED|12/07/2015|M|4217 E PARIS ST||TAMPA|FL|33610|Black|04/08/1997|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|03/31/2012|ADJG|NT - ADJUDGED GUILTY|12/07/2015|||V562545971281|FL|N||||||N|N|N|N|||||VANRIGHT, MIKOL EDWARD|677.00
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292012CF006907000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/07/2012|CLOSED|12/07/2015|M|4217 E PARIS ST||TAMPA|FL|33610|Black|04/08/1997|1|F3|784031A|784031A BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|04/04/2012|ADJG|NT - ADJUDGED GUILTY|12/07/2015|||V562545971281|FL|N||||1.00||N|N|N|N|||||VANRIGHT, MIKOL EDWARD|526.00
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292012CF006907000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/07/2012|CLOSED|12/07/2015|M|4217 E PARIS ST||TAMPA|FL|33610|Black|04/08/1997|1|F3|784031A|784031A BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|04/04/2012|NTAW|NT - ADJUDICATION WITHHELD|06/24/2015|||V562545971281|FL|N||||1.00||N|N|N|N|||||VANRIGHT, MIKOL EDWARD|526.00
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292012CF006907000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/07/2012|CLOSED|12/07/2015|M|4217 E PARIS ST||TAMPA|FL|33610|Black|04/08/1997|1|F3|784031A|784031A BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|04/04/2012|ADJD|NT - ADJUDICATED DELINQUENT|02/21/2013|||V562545971281|FL|N||||1.00||N|N|N|N|||||VANRIGHT, MIKOL EDWARD|526.00
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292013CF000727000AHC||FELONY ROBBERY|A|Campbell, Lisa D|01/11/2013|CLOSED|12/07/2015|M|4217 E PARIS ST||TAMPA|FL|33610|Black|04/08/1997|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/26/2012|ADJG|NT - ADJUDGED GUILTY|12/07/2015|||V562545971281|FL|N||||406.20|07/24/2021|N|N|N|N|||||VANRIGHT, MIKOL EDWARD|
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292013CF000727000AHC||FELONY ROBBERY|A|Campbell, Lisa D|01/11/2013|CLOSED|12/07/2015|M|4217 E PARIS ST||TAMPA|FL|33610|Black|04/08/1997|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/26/2012|NTAW|NT - ADJUDICATION WITHHELD|06/24/2015|||V562545971281|FL|N||||406.20|07/24/2021|N|N|N|N|||||VANRIGHT, MIKOL EDWARD|
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292013CF000727000AHC||FELONY ROBBERY|A|Campbell, Lisa D|01/11/2013|CLOSED|12/07/2015|M|4217 E PARIS ST||TAMPA|FL|33610|Black|04/08/1997|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/26/2012|ADJD|NT - ADJUDICATED DELINQUENT|06/26/2013|||V562545971281|FL|N||||406.20|07/24/2021|N|N|N|N|||||VANRIGHT, MIKOL EDWARD|
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292013CF000727000AHC||FELONY ROBBERY|A|Campbell, Lisa D|01/11/2013|CLOSED|12/07/2015|M|4217 E PARIS ST||TAMPA|FL|33610|Black|04/08/1997|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/26/2012|ADJG|NT - ADJUDGED GUILTY|12/07/2015|||V562545971281|FL|N||||406.20|07/24/2021|N|N|N|N|||||VANRIGHT, MIKOL EDWARD|
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292013CF000727000AHC||FELONY ROBBERY|A|Campbell, Lisa D|01/11/2013|CLOSED|12/07/2015|M|4217 E PARIS ST||TAMPA|FL|33610|Black|04/08/1997|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/26/2012|ADJD|NT - ADJUDICATED DELINQUENT|06/26/2013|||V562545971281|FL|N||||406.20|07/24/2021|N|N|N|N|||||VANRIGHT, MIKOL EDWARD|
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292015CF010854000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/29/2015|CLOSED|12/07/2015|M|4217 E PARIS ST||TAMPA|FL|33610|Black|04/08/1997|1|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|07/29/2015|ADJG|NT - ADJUDGED GUILTY|12/07/2015|||V562545971281|FL|N||||||N|N|N|N|||||VANRIGHT, MIKOL EDWARD|665.00
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292015CF010854000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/29/2015|CLOSED|12/07/2015|M|4217 E PARIS ST||TAMPA|FL|33610|Black|04/08/1997|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|07/29/2015|NTNINF|NT - NO INFORMATION FILED|08/10/2015|||V562545971281|FL|N||||||N|N|N|N|||||VANRIGHT, MIKOL EDWARD|665.00
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292015CF010854000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/29/2015|CLOSED|12/07/2015|M|4217 E PARIS ST||TAMPA|FL|33610|Black|04/08/1997|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|07/29/2015|ADJG|NT - ADJUDGED GUILTY|12/07/2015|||V562545971281|FL|N||||||N|N|N|N|||||VANRIGHT, MIKOL EDWARD|665.00
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292019CF016936000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/08/2019|CLOSED|06/09/2020|M|4504 E 26TH AVE||TAMPA|FL|33605|Black|04/08/1997|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/06/2019|REFILED|CHARGE REFILED|12/19/2019|||V562545971281|FL|N||||||N|N|N|N|||||VANRIGHT, MIKOL EDWARD|689.00
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292019CF016936000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/08/2019|CLOSED|06/09/2020|M|4504 E 26TH AVE||TAMPA|FL|33605|Black|04/08/1997|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|12/06/2019|ADJG|NT - ADJUDGED GUILTY|06/09/2020|||V562545971281|FL|N||||||N|N|N|N|||||VANRIGHT, MIKOL EDWARD|689.00
Circuit Court||VANRIGHT|MIKOL|E||Defendant|292019CF017486000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/19/2019|CLOSED|06/09/2020|M|4504 E 26TH AVE||TAMPA|FL|33605|Black|04/08/1997|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/06/2019|ADJG|NT - ADJUDGED GUILTY|06/09/2020|||V562545971281|FL|N||||||N|N|N|N|||||VANRIGHT, MIKOL EDWARD|639.00
Circuit Court||VANRIPER|COURTNEY|JAMES|Jr|Defendant|291993CF001543000AHC||FELONY THEFT FORGERY FRAUD|O||02/04/1993|CLOSED|03/08/1993|M|125 VANLENNEN AV||CHEYENNE|WY|82003|White|12/16/1947|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1992|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||||N||||||N|N|N|N|||||RIDER, COURTNEY; VANRIPER, COURTNEY|
Circuit Court||VANRIPER|COURTNEY|JAMES|Jr|Defendant|291993CF001869000AHC||FELONY OTHER FELONY|O||02/11/1993|CLOSED|03/05/1993|M|125 VANLENNEN AV||CHEYENNE|WY|82003|White|12/16/1947|1|NN|3|3 FUGITIVE WARRANT|02/09/1993||||||||N||||||N|N|N|N|||||RIDER, COURTNEY; VANRIPER, COURTNEY|
Circuit Court||VANRIPER|MICHAEL|SHANE||Defendant|292014CF007828000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/30/2014|CLOSED|07/16/2014|M|6532 LA MESA CIR||TAMPA|FL|33615|White|03/08/1971|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|05/13/2014|NTDISM|NT - DISMISSED|07/16/2014|||V561557710883|FL|N||||399.00|08/22/2020|N|N|N|N||||||
Circuit Court||VANRIPER|MICHAEL|SHANE||Defendant|292014CF007828000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/30/2014|CLOSED|07/16/2014|M|6532 LA MESA CIR||TAMPA|FL|33615|White|03/08/1971|1|F1|812.019(2)|8120192-THEF5050    (FF)    DEALING IN STOLEN PROPERTY|05/13/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||V561557710883|FL|N||||399.00|08/22/2020|N|N|N|N||||||
Circuit Court||VANRIPER|MICHAEL|SHANE||Defendant|292014CF007828000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/30/2014|CLOSED|07/16/2014|M|6532 LA MESA CIR||TAMPA|FL|33615|White|03/08/1971|2|F3|5390018|5390018-PAWN8010    (FT)    FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/13/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||V561557710883|FL|N||||399.00|08/22/2020|N|N|N|N||||||
Circuit Court||VANRIPER|MICHAEL|SHANE||Defendant|292016CF014874000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/21/2016|CLOSED|02/12/2018|M|6517 LA MESA CIR||TAMPA|FL|33634|White|03/08/1971|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2016|ADJG|NT - ADJUDGED GUILTY|03/09/2017|||V561557710883|FL|N||||563.40|08/22/2020|N|N|N|N||||||
Circuit Court||VANRIPER|MICHAEL|SHANE||Defendant|292016CF014874000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/21/2016|CLOSED|02/12/2018|M|6517 LA MESA CIR||TAMPA|FL|33634|White|03/08/1971|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2016|ADJG|NT - ADJUDGED GUILTY|02/12/2018|||V561557710883|FL|N||||563.40|08/22/2020|N|N|N|N||||||
Circuit Court||VANRIPER|MICHAEL|SHANE||Defendant|292021CF001649000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/12/2021|CLOSED|05/26/2021|M|6517 LA MESA CIR||TAMPA|FL|33634|White|03/08/1971|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/30/2021|ADJG|NT - ADJUDGED GUILTY|05/26/2021|||V561557710883|FL|N||||||N|N|N|N||||||598.00
Circuit Court||VANRIPER|MICHAEL|SHANE||Defendant|292021CF001649000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/12/2021|CLOSED|05/26/2021|M|6517 LA MESA CIR||TAMPA|FL|33634|White|03/08/1971|1|M2|796.07(2)(C)|796072C-PROS2300 (MS) RCV A PERSN INTO A PLACE FOR THE PRPOSE OF PROSTITUTION, LEWDNESS OR ASSIGNTN|01/30/2021|ADJG|NT - ADJUDGED GUILTY|05/26/2021|||V561557710883|FL|N||||||N|N|N|N||||||598.00
Circuit Court||VANROMPAEY|JERRY|TRAVIS||Defendant|292019CF013237000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/20/2019|CLOSED|02/19/2020|M|710 N AVENUE G||FREEPORT|TX|77541|White|07/23/1959|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/18/2019|NTAW|NT - ADJUDICATION WITHHELD|02/19/2020|||08805749|TX|N||||298.00|05/28/2020|N|N|N|N||||||
Circuit Court||VANROMPAEY|JERRY|TRAVIS||Defendant|292019CF013237000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/20/2019|CLOSED|02/19/2020|M|710 N AVENUE G||FREEPORT|TX|77541|White|07/23/1959|3|F3|379.411|379411-MISC1110 (FT) KILLING OR WOUNDING DESIGNATED SPECIES|09/18/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||08805749|TX|N||||298.00|05/28/2020|N|N|N|N||||||
Circuit Court||VANROMPAEY|JERRY|TRAVIS||Defendant|292019CF013237000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/20/2019|CLOSED|02/19/2020|M|710 N AVENUE G||FREEPORT|TX|77541|White|07/23/1959|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/18/2019|NTAW|NT - ADJUDICATION WITHHELD|02/19/2020|||08805749|TX|N||||298.00|05/28/2020|N|N|N|N||||||
Circuit Court||VANROMPAEY|JERRY|TRAVIS||Defendant|292019CF013237000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/20/2019|CLOSED|02/19/2020|M|710 N AVENUE G||FREEPORT|TX|77541|White|07/23/1959|5|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|09/18/2019|NTNINF|NT - NO INFORMATION FILED|10/04/2019|||08805749|TX|N||||298.00|05/28/2020|N|N|N|N||||||
Circuit Court||VANROMPAEY|JERRY|TRAVIS||Defendant|292019CF013237000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/20/2019|CLOSED|02/19/2020|M|710 N AVENUE G||FREEPORT|TX|77541|White|07/23/1959|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/18/2019|NTNOLP|NT - NOLLE PROSSED|02/19/2020|||08805749|TX|N||||298.00|05/28/2020|N|N|N|N||||||
Circuit Court||VANROY|ERIC|RICHARD||Defendant|292022CF001733000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/12/2022|CLOSED|03/15/2022|M|HOMELESS||TAMPA|FL|33613|White|01/27/1979|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|02/12/2022|NTDISM|NT - DISMISSED|03/15/2022|||V5602167902706|WI|N||||||N|N|N|N||||||
Circuit Court||VANSANT|CHRISTOPHER|AARON||Defendant|292011CF007715000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|05/19/2011|CLOSED|09/06/2012|M|145 W MAINE AVE||SOUTHERN PINES|NC|28307-|White|01/28/1977|1|F3|784.041(1)|784.041(1) FELONY BATTERY|05/19/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||22022478|NC|N||||344.00|03/13/2017|N|N|N|N||||||
Circuit Court||VANSANT|CHRISTOPHER|AARON||Defendant|292011CF007715000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|05/19/2011|CLOSED|09/06/2012|M|145 W MAINE AVE||SOUTHERN PINES|NC|28307-|White|01/28/1977|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/19/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||22022478|NC|N||||344.00|03/13/2017|N|N|N|N||||||
Circuit Court||VANSANT|CHRISTOPHER|AARON||Defendant|292011CF007715000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|05/19/2011|CLOSED|09/06/2012|M|145 W MAINE AVE||SOUTHERN PINES|NC|28307-|White|01/28/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/19/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||22022478|NC|N||||344.00|03/13/2017|N|N|N|N||||||
Circuit Court||VANSANT|MILINDA|FAY||Defendant|292012CF004659000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/2012|CLOSED|05/16/2012|F|329 LOOKOUT DR||APOLLO BEACH|FL|33572|White|09/16/1964|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/23/2012|NTLOR|NT - LETTER OF RELEASE|05/16/2012|||V525546648360|FL|N||||||N|N|N|N||||||
Circuit Court||VANSANT|ROYCE|MARK||Defendant|291987CF009660000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/05/1987|CLOSED|08/21/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/04/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VANSANT|ROYCE|MARK||Defendant|291991CF011788000BHC||FELONY THEFT FORGERY FRAUD|E||08/22/1991|CLOSED|11/21/1991|M|25501 MONDON HILL RD||BROOKSVILLE|FL|34601|White|07/14/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/03/1991|ADJG|NT - ADJUDGED GUILTY|11/21/1991|||V52573369254|FL|N||||||N|N|N|N|||||VANSANT, MARK; VANSANT, ROYCE|
Circuit Court||VANSANT|ROYCE|MARK||Defendant|291991CF011814000AHC||FELONY THEFT FORGERY FRAUD|O||08/22/1991|CLOSED|10/07/1991|M|25501 MONDON HILL RD||BROOKSVILLE|FL|34601|White|07/14/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1991|NTLOR|NT - LETTER OF RELEASE|10/07/1991|||V52573369254|FL|N||||||N|N|N|N|||||VANSANT, MARK; VANSANT, ROYCE|
Circuit Court||VANSANT|ROYCE|MARK||Defendant|291991CF014385000AHC||FELONY BURGLARY|E||10/15/1991|CLOSED|05/27/1993|M|25501 MONDON HILL RD||BROOKSVILLE|FL|34601|White|07/14/1969|2|M2|8120142D|8120142D PETIT THEFT|09/22/1991|ADJG|NT - ADJUDGED GUILTY|11/21/1991|||V52573369254|FL|N||||||N|N|N|N|||||VANSANT, MARK; VANSANT, ROYCE|
Circuit Court||VANSANT|ROYCE|MARK||Defendant|291991CF014385000AHC||FELONY BURGLARY|E||10/15/1991|CLOSED|05/27/1993|M|25501 MONDON HILL RD||BROOKSVILLE|FL|34601|White|07/14/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/22/1991|ADJG|NT - ADJUDGED GUILTY|11/21/1991|||V52573369254|FL|N||||||N|N|N|N|||||VANSANT, MARK; VANSANT, ROYCE|
Circuit Court||VANSANT|ROYCE|MARK||Defendant|291991CF014925000AHC||FELONY BURGLARY|E||10/25/1991|CLOSED|05/27/1993|M|25501 MONDON HILL RD||BROOKSVILLE|FL|34601|White|07/14/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|10/01/1991|ADJG|NT - ADJUDGED GUILTY|11/21/1991|||V52573369254|FL|N||||||N|N|N|N|||||VANSANT, MARK; VANSANT, ROYCE|562.00
Circuit Court||VANSANT|ROYCE|MARK||Defendant|291991CF014925000AHC||FELONY BURGLARY|E||10/25/1991|CLOSED|05/27/1993|M|25501 MONDON HILL RD||BROOKSVILLE|FL|34601|White|07/14/1969|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1991|NTNINF|NT - NO INFORMATION FILED|11/14/1991|||V52573369254|FL|N||||||N|N|N|N|||||VANSANT, MARK; VANSANT, ROYCE|562.00
Circuit Court||VANSANT|ROYCE|MARK||Defendant|291991CF014925000AHC||FELONY BURGLARY|E||10/25/1991|CLOSED|05/27/1993|M|25501 MONDON HILL RD||BROOKSVILLE|FL|34601|White|07/14/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/01/1991|ADJG|NT - ADJUDGED GUILTY|11/21/1991|||V52573369254|FL|N||||||N|N|N|N|||||VANSANT, MARK; VANSANT, ROYCE|562.00
Circuit Court||VANSANT|ROYCE|MARK||Defendant|291991CF014926000AHC||FELONY BURGLARY|E||10/25/1991|CLOSED|05/27/1993|M|25501 MONDON HILL RD||BROOKSVILLE|FL|34601|White|07/14/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|10/02/1991|ADJG|NT - ADJUDGED GUILTY|11/21/1991|||V52573369254|FL|N||||||N|N|N|N|||||VANSANT, MARK; VANSANT, ROYCE|562.00
Circuit Court||VANSANT|ROYCE|MARK||Defendant|291991CF014926000AHC||FELONY BURGLARY|E||10/25/1991|CLOSED|05/27/1993|M|25501 MONDON HILL RD||BROOKSVILLE|FL|34601|White|07/14/1969|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/02/1991|ADJG|NT - ADJUDGED GUILTY|11/21/1991|||V52573369254|FL|N||||||N|N|N|N|||||VANSANT, MARK; VANSANT, ROYCE|562.00
Circuit Court||VANSANT|ROYCE|MARK||Defendant|291991CF014926000AHC||FELONY BURGLARY|E||10/25/1991|CLOSED|05/27/1993|M|25501 MONDON HILL RD||BROOKSVILLE|FL|34601|White|07/14/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/02/1991|NOLP|NOLLE PROSSED|11/21/1991|||V52573369254|FL|N||||||N|N|N|N|||||VANSANT, MARK; VANSANT, ROYCE|562.00
Circuit Court||VANSEL|PAUL|EDWARD||Defendant|291996CF010881000AHC||FELONY CRIMES AGAINST A PERSON|O||07/22/1996|CLOSED|08/12/1996|M|1060 W OHIO AVE 20||TAMPA|FL|33603|White|05/16/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1996|REDU|REDUCED TO COUNTY COURT|08/12/1996|||V52469556176|FL|N||||||N|N|N|N||||||
Circuit Court||VANSICKLE|DONALD|KEITH||Defendant|291995CF006949000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/1995|CLOSED|01/01/2010|M|414 E EMILY||TAMPA|FL|33603|White|05/13/1948|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/24/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VANSICKLE|WILLIAM|EARNEST||Defendant|291990CF002640000AHC||FELONY OTHER FELONY|O||02/18/1990|CLOSED|02/23/1990|M|2235 N. SPRING GLADE||TAMPA|FL|NI|White|05/09/1960|1|NN|3|3 FUGITIVE WARRANT|02/17/1990||||||||N||||||N|N|N|N||||||
Circuit Court||VANSICKLE|WILLIAM|D||Defendant|292008CF022026000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/06/2008|Close of ReOpen|04/05/2011|M|2818 N NEBRASKA AVE||TAMPA|FL|33605|White|12/31/1968|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/26/2008|NTAW|NT - ADJUDICATION WITHHELD|04/05/2011|||V5228879988|FL|N||||||N|N|N|N|||||VANSICKLE, WILLIAM DONALD|577.00
Circuit Court||VANSIMAEYS|MARK|J||Defendant|292000CF020371000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/07/2000|CLOSED|02/22/2001|M|24862 US 19 NO APT 2204||CLEARWATER|FL|33763|White|05/13/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/06/2000|ADJG|NT - ADJUDGED GUILTY|02/22/2001|||||N||||||N|N|N|N|||||MANSIMAEYS, MARK J|411.00
Circuit Court||VANSIMAEYS|MARK|J||Defendant|292000CF020371000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/07/2000|CLOSED|02/22/2001|M|24862 US 19 NO APT 2204||CLEARWATER|FL|33763|White|05/13/1971|2|M2|8120143A|8120143A PETIT THEFT|12/06/2000|ADJG|NT - ADJUDGED GUILTY|02/22/2001|||||N||||||N|N|N|N|||||MANSIMAEYS, MARK J|411.00
Circuit Court||VANSKYHAWK|ROSALIE|CHUGG||Defendant|292010CF008549000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/31/2010|CLOSED|09/01/2010|F|11601 4TH ST N APT 113||ST PETERSBURG|FL|33716|White|04/23/1949|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|05/31/2010|ADJG|NT - ADJUDGED GUILTY|09/01/2010|||V522723496431|FL|N||||1593.46|10/18/2010|N|N|N|N||||||
Circuit Court||VANSKYHAWK|ROSALIE|CHUGG||Defendant|292010CF008549000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/31/2010|CLOSED|09/01/2010|F|11601 4TH ST N APT 113||ST PETERSBURG|FL|33716|White|04/23/1949|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/31/2010|NOLP|NOLLE PROSSED|09/01/2010|||V522723496431|FL|N||||1593.46|10/18/2010|N|N|N|N||||||
Circuit Court||VANSLYKE|ANTHONY|MICHAEL||Defendant|291997CF017332000AHC||FELONY OTHER FELONY|G||10/24/1997|CLOSED|04/24/1998|M|9209 12TH ST N||TAMPA|FL|33612-|White|11/01/1970|1|M1|403413|403413 LITTERING|10/20/1997|NTAW|NT - ADJUDICATION WITHHELD|04/24/1998|||V524013704010|FL|N||||||N|N|N|N|||||VANSLYKE, ANTHONY M|
Circuit Court||VANSLYKE|ANTHONY|MICHAEL||Defendant|291999CF004607000AHC||FELONY OTHER FELONY|O||02/22/1999|CLOSED|08/21/2007|M|9209 12TH ST N||TAMPA|FL|33612-|White|11/01/1970|1|F3|12|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1999||||||V524013704010|FL|N||||||N|N|N|N|||||VANSLYKE, ANTHONY M|
Circuit Court||VANSLYKE|ANTHONY|MICHAEL||Defendant|292000CF018159000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/27/2000|CLOSED|03/08/2001|M|9209 12TH ST N||TAMPA|FL|33612-|White|11/01/1970|1|M1|8120142D|8120142D PETIT THEFT (SECOND CONVICTION PRIOR TO 6-8-95|10/15/2000|NTAW|NT - ADJUDICATION WITHHELD|03/08/2001|||V524013704010|FL|N||||||N|N|N|N|||||VANSLYKE, ANTHONY M|439.00
Circuit Court||VANSLYKE|CHAD|MICHAEL||Defendant|291993CF013632000AHC||FELONY CRIMES AGAINST A PERSON|O||10/22/1993|CLOSED|11/19/1993|M|909 REBEL RUN||SEFFNER|FL|33584|White|07/31/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1993|NTLOR|NT - LETTER OF RELEASE|11/19/1993|||D095146003|MO|N||||||N|N|N|N|||||VANSLYKE, CHAD M|
Circuit Court||VANSLYKE|CHAD|MICHAEL||Defendant|291998CF004927000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/24/1998|Close of ReOpen|02/02/2007|M|909 REBEL RUN||SEFFNER|FL|33584|White|07/31/1975|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1998|NTAW|NT - ADJUDICATION WITHHELD|06/30/1998|||D095146003|MO|N||||508.00|07/17/2000|N|N|N|N|||||VANSLYKE, CHAD M|
Circuit Court||VANSLYKE|CHAD|MICHAEL||Defendant|291998CF004927000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/24/1998|Close of ReOpen|02/02/2007|M|909 REBEL RUN||SEFFNER|FL|33584|White|07/31/1975|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1998|ADJG|NT - ADJUDGED GUILTY|06/30/1998|||D095146003|MO|N||||508.00|07/17/2000|N|N|N|N|||||VANSLYKE, CHAD M|
Circuit Court||VANSLYKE|CHAD|MICHAEL||Defendant|292005CF015349000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/06/2005|Close of ReOpen|02/06/2007|M|909 REBEL RUN||SEFFNER|FL|33584|White|07/31/1975|2|F3|78702|78702 FALSE IMPRISONMENT|08/06/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||D095146003|MO|N||||462.00||N|N|N|N|||||VANSLYKE, CHAD M|362.00
Circuit Court||VANSLYKE|CHAD|MICHAEL||Defendant|292005CF015349000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/06/2005|Close of ReOpen|02/06/2007|M|909 REBEL RUN||SEFFNER|FL|33584|White|07/31/1975|3|F3|827031|827031 CHILD ABUSE|08/06/2005|NTNINF|NT - NO INFORMATION FILED|09/01/2005|||D095146003|MO|N||||462.00||N|N|N|N|||||VANSLYKE, CHAD M|362.00
Circuit Court||VANSLYKE|CHAD|MICHAEL||Defendant|292005CF015349000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/06/2005|Close of ReOpen|02/06/2007|M|909 REBEL RUN||SEFFNER|FL|33584|White|07/31/1975|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/06/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||D095146003|MO|N||||462.00||N|N|N|N|||||VANSLYKE, CHAD M|362.00
Circuit Court||VANSLYKE|CHAD|MICHAEL||Defendant|292005CF015349000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/06/2005|Close of ReOpen|02/06/2007|M|909 REBEL RUN||SEFFNER|FL|33584|White|07/31/1975|4|F3|914221E|914221E TAMPERING WITH A WITNESS|08/06/2005|NTNINF|NT - NO INFORMATION FILED|09/01/2005|||D095146003|MO|N||||462.00||N|N|N|N|||||VANSLYKE, CHAD M|362.00
Circuit Court||VANSLYKE|CHRISTOPHER|MARTIN|Sr|Defendant|291995CF014914000AHC||FELONY DRUG OFFENSE|C||11/02/1995|CLOSED|04/25/1997|M|6917 OHIO ST||GIBSONTON|FL|33534|Black|02/07/1972|1|F3|893132A|893132A PURCHASE|11/01/1995|NTAW|NT - ADJUDICATION WITHHELD|05/06/1996|||V524113720470|FL|N||||||N|N|N|N|||||VANSLYKE, CHRIS|265.00
Circuit Court||VANSLYKE|CHRISTOPHER|MARTIN|Sr|Defendant|291995CF014914000AHC||FELONY DRUG OFFENSE|C||11/02/1995|CLOSED|04/25/1997|M|6917 OHIO ST||GIBSONTON|FL|33534|Black|02/07/1972|2|M1|893136B|893136B POSSESSION|11/01/1995|NTAW|NT - ADJUDICATION WITHHELD|05/06/1996|||V524113720470|FL|N||||||N|N|N|N|||||VANSLYKE, CHRIS|265.00
Circuit Court||VANSLYKE|CHRISTOPHER|MARTIN|Sr|Defendant|291997CF002893000AHC||FELONY CRIMES AGAINST A PERSON|C||02/25/1997|CLOSED|08/18/1997|M|6917 OHIO ST||GIBSONTON|FL|33534|Black|02/07/1972|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1997|NOLP|NOLLE PROSSED|08/18/1997|||V524113720470|FL|N||||||N|N|N|N|||||VANSLYKE, CHRIS|161.00
Circuit Court||VANSLYKE|CHRISTOPHER|MARTIN|Sr|Defendant|291997CF002893000AHC||FELONY CRIMES AGAINST A PERSON|C||02/25/1997|CLOSED|08/18/1997|M|6917 OHIO ST||GIBSONTON|FL|33534|Black|02/07/1972|1|M2|784011|784011 ASSAULT|02/08/1997|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||V524113720470|FL|N||||||N|N|N|N|||||VANSLYKE, CHRIS|161.00
Circuit Court||VANSLYKE|CHRISTOPHER|MARTIN|Sr|Defendant|292003CF009308000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/03/2003|Close of ReOpen|06/07/2007|M|6917 OHIO ST||GIBSONTON|FL|33534|Black|02/07/1972|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/02/2003|NTDISM|NT - DISMISSED|10/05/2006|||V524113720470|FL|N||||||N|N|N|N|||||VANSLYKE, CHRIS|6312.40
Circuit Court||VANSLYKE|CHRISTOPHER|MARTIN|Sr|Defendant|292003CF009308000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/03/2003|Close of ReOpen|06/07/2007|M|6917 OHIO ST||GIBSONTON|FL|33534|Black|02/07/1972|5|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/02/2003|NTNINF|NT - NO INFORMATION FILED|08/07/2003|||V524113720470|FL|N||||||N|N|N|N|||||VANSLYKE, CHRIS|6312.40
Circuit Court||VANSLYKE|CHRISTOPHER|MARTIN|Sr|Defendant|292003CF009308000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/03/2003|Close of ReOpen|06/07/2007|M|6917 OHIO ST||GIBSONTON|FL|33534|Black|02/07/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/02/2003|NTDISM|NT - DISMISSED|04/18/2005|||V524113720470|FL|N||||||N|N|N|N|||||VANSLYKE, CHRIS|6312.40
Circuit Court||VANSLYKE|CHRISTOPHER|MARTIN|Sr|Defendant|292003CF009308000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/03/2003|Close of ReOpen|06/07/2007|M|6917 OHIO ST||GIBSONTON|FL|33534|Black|02/07/1972|4|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|06/02/2003|NTNINF|NT - NO INFORMATION FILED|08/07/2003|||V524113720470|FL|N||||||N|N|N|N|||||VANSLYKE, CHRIS|6312.40
Circuit Court||VANSLYKE|CHRISTOPHER|MARTIN|Sr|Defendant|292003CF009308000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/03/2003|Close of ReOpen|06/07/2007|M|6917 OHIO ST||GIBSONTON|FL|33534|Black|02/07/1972|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/02/2003|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||V524113720470|FL|N||||||N|N|N|N|||||VANSLYKE, CHRIS|6312.40
Circuit Court||VANSLYKE|CHRISTOPHER|MARTIN|Sr|Defendant|292003CF009308000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/03/2003|Close of ReOpen|06/07/2007|M|6917 OHIO ST||GIBSONTON|FL|33534|Black|02/07/1972|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2003|NTNINF|NT - NO INFORMATION FILED|08/07/2003|||V524113720470|FL|N||||||N|N|N|N|||||VANSLYKE, CHRIS|6312.40
Circuit Court||VANSLYKE|CHRISTOPHER|MARTIN|Sr|Defendant|292003CF009308000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/03/2003|Close of ReOpen|06/07/2007|M|6917 OHIO ST||GIBSONTON|FL|33534|Black|02/07/1972|7|F2|790231|790231 FELON IN POSSESSION FIREARM (DISCHARGE)|06/02/2003|NTNINF|NT - NO INFORMATION FILED|08/07/2003|||V524113720470|FL|N||||||N|N|N|N|||||VANSLYKE, CHRIS|6312.40
Circuit Court||VANSLYKE|CHRISTOPHER|MARTIN|Sr|Defendant|292004CF005228000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2004|Close of ReOpen|04/15/2004|M|6917 OHIO ST||GIBSONTON|FL|33534|Black|02/07/1972|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/15/2004|REDU|REDUCED TO COUNTY COURT|04/05/2004|||V524113720470|FL|N||||||N|N|N|N|||||VANSLYKE, CHRIS|
Circuit Court||VANSLYKE|CHRISTOPHER|MARTIN|Sr|Defendant|292004CF005228000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2004|Close of ReOpen|04/15/2004|M|6917 OHIO ST||GIBSONTON|FL|33534|Black|02/07/1972|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/15/2004|REDU|REDUCED TO COUNTY COURT|04/05/2004|||V524113720470|FL|N||||||N|N|N|N|||||VANSLYKE, CHRIS|
Circuit Court||VANSLYKE|CHRISTOPHER|MARTIN|Sr|Defendant|292004CF005228000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2004|Close of ReOpen|04/15/2004|M|6917 OHIO ST||GIBSONTON|FL|33534|Black|02/07/1972|3|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|03/15/2004|NTNINF|NT - NO INFORMATION FILED|04/05/2004|||V524113720470|FL|N||||||N|N|N|N|||||VANSLYKE, CHRIS|
Circuit Court||VANSLYKE|CLARISSA|M||Defendant|292019CF005039000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/14/2019|CLOSED|08/23/2019|F|11538 ANNETTE AV N||TEMPLE TERRACE|FL|33637|White|04/04/2001|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/13/2019|NTNOLP|NT - NOLLE PROSSED|08/23/2019|||||N||||||N|N|N|N||||||394.00
Circuit Court||VANSLYKE|CLARISSA|M||Defendant|292019CF005039000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/14/2019|CLOSED|08/23/2019|F|11538 ANNETTE AV N||TEMPLE TERRACE|FL|33637|White|04/04/2001|2|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/13/2019|ADJG|NT - ADJUDGED GUILTY|08/23/2019|||||N||||||N|N|N|N||||||394.00
Circuit Court||VANSLYKE|DANIEL|ROBERT||Defendant|291995CF007479000AHC||FELONY OTHER FELONY|G||06/05/1995|CLOSED|11/26/1996|M|318 Canning Plant RD ||Seffner|FL|33584-4644|White|08/24/1948|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1995|ADJG|NT - ADJUDGED GUILTY|08/30/1995|||V524176483040|FL|N||||||N|N|N|N|||||VANSLYKE, DANIEL R|265.00
Circuit Court||VANSLYKE|DANIEL|ROBERT||Defendant|291998CF013951000AHC||FELONY CRIMES AGAINST A PERSON|O||08/10/1998|CLOSED|08/27/1998|M|318 Canning Plant RD ||Seffner|FL|33584-4644|White|08/24/1948|1|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1998|REDU|REDUCED TO COUNTY COURT|08/27/1998|||V524176483040|FL|N||||||N|N|N|N|||||VANSLYKE, DANIEL R|
Circuit Court||VANSLYKE|DANIEL|ROBERT||Defendant|292007CF000719000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/10/2007|Close of ReOpen|02/16/2009|M|318 Canning Plant RD ||Seffner|FL|33584-4644|White|08/24/1948|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/10/2007|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||V524176483040|FL|N||||59.23||N|N|N|N|||||VANSLYKE, DANIEL R|1700.77
Circuit Court||VANSLYKE|DANIEL|ROBERT||Defendant|292007CF000719000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/10/2007|Close of ReOpen|02/16/2009|M|318 Canning Plant RD ||Seffner|FL|33584-4644|White|08/24/1948|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/10/2007|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||V524176483040|FL|N||||59.23||N|N|N|N|||||VANSLYKE, DANIEL R|1700.77
Circuit Court||VANSLYKE|DANIEL|EVERETTE||Defendant|292010CF013295000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2010|CLOSED|09/23/2010|M|11626 BIG SKY CIRCLE||THONOTOSASSA|FL|33592|White|09/02/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/25/2010|NTLOR|NT - LETTER OF RELEASE|09/23/2010|||V524165903220|FL|N||||||N|N|N|N|||||VANSLYKE, DANIEL E|
Circuit Court||VANSLYKE|DANIEL|EVERETTE||Defendant|292010CF013295000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2010|CLOSED|09/23/2010|M|11626 BIG SKY CIRCLE||THONOTOSASSA|FL|33592|White|09/02/1990|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2010|NTLOR|NT - LETTER OF RELEASE|09/23/2010|||V524165903220|FL|N||||||N|N|N|N|||||VANSLYKE, DANIEL E|
Circuit Court||VANSLYKE|DANIEL|EVERETTE||Defendant|292010CF013295000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2010|CLOSED|09/23/2010|M|11626 BIG SKY CIRCLE||THONOTOSASSA|FL|33592|White|09/02/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2010|NTLOR|NT - LETTER OF RELEASE|09/23/2010|||V524165903220|FL|N||||||N|N|N|N|||||VANSLYKE, DANIEL E|
Circuit Court||VANSLYKE|DANIEL|EVERETTE||Defendant|292010CF013295000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2010|CLOSED|09/23/2010|M|11626 BIG SKY CIRCLE||THONOTOSASSA|FL|33592|White|09/02/1990|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|08/25/2010|NTLOR|NT - LETTER OF RELEASE|09/23/2010|||V524165903220|FL|N||||||N|N|N|N|||||VANSLYKE, DANIEL E|
Circuit Court||VANSLYKE|DANIEL|EVERETTE||Defendant|292015CF015940000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/04/2015|CLOSED|12/22/2015|M|10630 BAY HILLS CIRCLE ||THONOTOSASSA|FL|33592|White|09/02/1990|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|11/04/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||V524165903220|FL|N||||56.00|04/20/2021|N|N|N|N|||||VANSLYKE, DANIEL E|
Circuit Court||VANSLYKE|DANIEL|EVERETTE||Defendant|292015CF015940000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/04/2015|CLOSED|12/22/2015|M|10630 BAY HILLS CIRCLE ||THONOTOSASSA|FL|33592|White|09/02/1990|2|M1|784031|784031-BATT1100    (MF)    BATTERY|11/04/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||V524165903220|FL|N||||56.00|04/20/2021|N|N|N|N|||||VANSLYKE, DANIEL E|
Circuit Court||VANSLYKE|DANIEL|EVERETTE||Defendant|292015CF015940000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/04/2015|CLOSED|12/22/2015|M|10630 BAY HILLS CIRCLE ||THONOTOSASSA|FL|33592|White|09/02/1990|3|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|11/04/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||V524165903220|FL|N||||56.00|04/20/2021|N|N|N|N|||||VANSLYKE, DANIEL E|
Circuit Court||VANSLYKE|DAWN|MARIE||Defendant|291995CF009317000AHC||FELONY CRIMES AGAINST A PERSON|E||07/12/1995|CLOSED|01/18/1996|F|9415 N BROOKS ST APT A||TAMPA|FL|33619|White|02/11/1969|1|F2|827031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1994|ADJG|NT - ADJUDGED GUILTY|09/22/1995|||V524173695511|FL|N||||||N|N|N|N|||||DOOR VAIE, NORVAIE; DOORVAL, DAWN; DOORVALE, MARIE; NORVELL, NM; VANSLYKE, DAWN M; VANSLYKE, DAWN MARIE|417.00
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|291995CF014545000AHC||FELONY CRIMES AGAINST A PERSON|O||10/27/1995|CLOSED|12/04/1995|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1995|REDU|REDUCED TO COUNTY COURT|12/04/1995|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|291996CF008171000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1996|CLOSED|06/27/1996|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1996|NTLOR|NT - LETTER OF RELEASE|06/27/1996|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|291996CF008171000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1996|CLOSED|06/27/1996|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1996|NTLOR|NT - LETTER OF RELEASE|06/27/1996|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|291996CF011371000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|07/30/1996|Close of ReOpen|09/17/2004|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|311.00
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|291996CF011371000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|07/30/1996|Close of ReOpen|09/17/2004|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|2|M1|784031A|784031A BATTERY|07/27/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|311.00
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|291998CF016121000AHC||FELONY CRIMES AGAINST A PERSON|G||09/14/1998|CLOSED|05/18/1999|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1998|NTNINF|NT - NO INFORMATION FILED|10/05/1998|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|271.00
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|291998CF016121000AHC||FELONY CRIMES AGAINST A PERSON|G||09/14/1998|CLOSED|05/18/1999|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|2|F3|8120142C6|8120142C6 GRAND THEFT|09/12/1998|ADJG|NT - ADJUDGED GUILTY|12/08/1998|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|271.00
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|291998CF016121000AHC||FELONY CRIMES AGAINST A PERSON|G||09/14/1998|CLOSED|05/18/1999|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|1|M1|78403|78403 BATTERY|09/12/1998|ADJG|NT - ADJUDGED GUILTY|12/08/1998|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|271.00
Circuit Court||VANSLYKE|MARCUS|EDWARD||Defendant|292000CF010793000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|06/25/2000|Close of ReOpen|07/14/2009|M|1517 E GIDDENS AVE||TAMPA|FL|33610|White|02/06/1947|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/24/2000|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||121387399|VA|N||||||N|N|N|N||||||541.00
Circuit Court||VANSLYKE|MARCUS|EDWARD||Defendant|292000CF010793000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|06/25/2000|Close of ReOpen|07/14/2009|M|1517 E GIDDENS AVE||TAMPA|FL|33610|White|02/06/1947|4|M2|32203|32203 NO VALID DRIVER|06/24/2000|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||121387399|VA|N||||||N|N|N|N||||||541.00
Circuit Court||VANSLYKE|MARCUS|EDWARD||Defendant|292000CF010793000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|06/25/2000|Close of ReOpen|07/14/2009|M|1517 E GIDDENS AVE||TAMPA|FL|33610|White|02/06/1947|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2000|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||121387399|VA|N||||||N|N|N|N||||||541.00
Circuit Court||VANSLYKE|MARCUS|EDWARD||Defendant|292000CF010793000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|06/25/2000|Close of ReOpen|07/14/2009|M|1517 E GIDDENS AVE||TAMPA|FL|33610|White|02/06/1947|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2000|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||121387399|VA|N||||||N|N|N|N||||||541.00
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|292002CF003071000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/26/2002|Close of ReOpen|05/05/2003|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/24/2002|ADJG|NT - ADJUDGED GUILTY|05/05/2003|||V524557670020|FL|N||||38.46||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|514.54
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|292002CF003071000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/26/2002|Close of ReOpen|05/05/2003|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/24/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||V524557670020|FL|N||||38.46||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|514.54
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|292003CF004827000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/24/2003|Close of ReOpen|09/09/2005|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2003|ADJG|NT - ADJUDGED GUILTY|07/08/2005|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|500.00
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|292003CF004827000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/24/2003|Close of ReOpen|09/09/2005|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2003|ADJG|NT - ADJUDGED GUILTY|07/08/2005|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|500.00
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|292005CF010054000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/23/2005|Close of ReOpen|08/14/2006|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2005|ADJG|NT - ADJUDGED GUILTY|08/10/2005|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|420.00
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|292008CF023467000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2008|CLOSED|07/08/2009|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|12/01/2008|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|292009CF000975000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2009|CLOSED|01/30/2009|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2009|REDU|REDUCED TO COUNTY COURT|01/30/2009|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|292009CF000975000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2009|CLOSED|01/30/2009|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2009|NTNINF|NT - NO INFORMATION FILED|01/30/2009|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|292009CF007719000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/02/2009|CLOSED|06/02/2009|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2009|NOLP|NOLLE PROSSED|06/02/2009|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|380.00
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|292009CF007719000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/02/2009|CLOSED|06/02/2009|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2009|ADJG|NT - ADJUDGED GUILTY|06/02/2009|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|380.00
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|292009CF007720000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2009|CLOSED|05/26/2009|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/01/2009|NTLOR|NT - LETTER OF RELEASE|05/26/2009|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|292010CF008861000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/05/2010|CLOSED|06/30/2010|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2010|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|350.00
Circuit Court||VANSLYKE|MARCUS|SCOTT||Defendant|292010CF008861000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/05/2010|CLOSED|06/30/2010|M|710 E 131ST AVE||TAMPA|FL|33612|White|01/02/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2010|NOLP|NOLLE PROSSED|06/30/2010|||V524557670020|FL|N||||||N|N|N|N|||||DENNISY, MARCUS; VANSLYKE, MARCUS S; VANSLYKE, MARCUS TONY; VANSLYKE, TONY|350.00
Circuit Court||VANSLYKE|MICHAEL|DARNELL||Defendant|292022CF004077000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/03/2022|CLOSED|04/25/2022|M|1518 CLEMENT RD APT 30||LUTZ|FL|33549|Black|02/03/1991|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|04/02/2022|NTLOR|NT - LETTER OF RELEASE|04/25/2022|||V524544910430|FL|N||||||N|N|N|N||||||
Circuit Court||VANSLYKE|PATRICIA|A||Defendant|291998CF020348000AHC||FELONY CRIMES AGAINST A PERSON|O||11/24/1998|CLOSED|12/31/1998|F|LOT 6|5507 BAPTIST CHURCH RD|TAMPA|FL|33610|White|05/14/1955|1|F2|827033|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1998|REDU|REDUCED TO COUNTY COURT|12/31/1998|||V524681556740|FL|N||||||N|N|N|N|||||VANSLYK, PATRICIA ANN|
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292003CF004739000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/22/2003|Close of ReOpen|11/30/2004|M|9741 FOWLER AVE||THONOTOSASSA|FL|33592|White|01/13/1985|1|F3|784021|784021 AGGRAVATED ASSAULT|03/22/2003|ADJG|NT - ADJUDGED GUILTY|08/30/2004|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|491.00
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292003CF004739000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/22/2003|Close of ReOpen|11/30/2004|M|9741 FOWLER AVE||THONOTOSASSA|FL|33592|White|01/13/1985|2|F3|784021|784021 AGGRAVATED ASSAULT|03/22/2003|ADJG|NT - ADJUDGED GUILTY|08/30/2004|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|491.00
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292003CF004739000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/22/2003|Close of ReOpen|11/30/2004|M|9741 FOWLER AVE||THONOTOSASSA|FL|33592|White|01/13/1985|4|F3|784021|784021 AGGRAVATED ASSAULT|03/22/2003|NTNINF|NT - NO INFORMATION FILED|05/20/2003|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|491.00
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292003CF004739000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/22/2003|Close of ReOpen|11/30/2004|M|9741 FOWLER AVE||THONOTOSASSA|FL|33592|White|01/13/1985|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/22/2003|ADJG|NT - ADJUDGED GUILTY|08/30/2004|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|491.00
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292005CF002229000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/02/2005|CLOSED|04/21/2005|M|9741 FOWLER AVE||THONOTOSASSA|FL|33592|White|01/13/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/29/2005|ADJG|NT - ADJUDGED GUILTY|04/21/2005|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|5830.01
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292005CF002229000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/02/2005|CLOSED|04/21/2005|M|9741 FOWLER AVE||THONOTOSASSA|FL|33592|White|01/13/1985|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/29/2005|ADJG|NT - ADJUDGED GUILTY|04/21/2005|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|5830.01
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292013CF002464000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/16/2013|CLOSED|08/19/2013|M|9741 FOWLER AVE||THONOTOSASSA|FL|33592|White|01/13/1985|4|M2|784.011|784.011 ASSAULT|02/16/2013|NTNINF|NT - NO INFORMATION FILED|03/14/2013|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|665.00
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292013CF002464000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/16/2013|CLOSED|08/19/2013|M|9741 FOWLER AVE||THONOTOSASSA|FL|33592|White|01/13/1985|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|02/16/2013|NTNINF|NT - NO INFORMATION FILED|03/14/2013|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|665.00
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292013CF002464000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/16/2013|CLOSED|08/19/2013|M|9741 FOWLER AVE||THONOTOSASSA|FL|33592|White|01/13/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/16/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|665.00
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292013CF002464000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/16/2013|CLOSED|08/19/2013|M|9741 FOWLER AVE||THONOTOSASSA|FL|33592|White|01/13/1985|3|M1|784031|784031 BATTERY|02/16/2013|NTNINF|NT - NO INFORMATION FILED|03/14/2013|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|665.00
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292015CF001437000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/29/2015|CLOSED|04/08/2015|M|10025 E FOWLER AVE||THONOTOSASSA|FL|33592|White|01/13/1985|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|01/29/2015|REDU|REDUCED TO COUNTY COURT|04/08/2015|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|100.00
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292015CF004389000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/27/2015|CLOSED|04/17/2015|M|10534 BAY HILLS CR||THONOTOSASSA|FL|33592|White|01/13/1985|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/26/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292016CF010344000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/18/2016|CLOSED|02/22/2017|M|10534 BAY HILLS CIRCLE||THONOTOSASSA|FL|33592|White|01/13/1985|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/18/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|680.00
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292016CF010344000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/18/2016|CLOSED|02/22/2017|M|10534 BAY HILLS CIRCLE||THONOTOSASSA|FL|33592|White|01/13/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/18/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|680.00
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292018CF018217000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/13/2018|CLOSED|01/02/2019|M|10534 BAY HILLS CIRCLE||THONOTOSASSA|FL|33592|White|01/13/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/12/2018|NTLOR|NT - LETTER OF RELEASE|01/02/2019|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292018CF018217000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/13/2018|CLOSED|01/02/2019|M|10534 BAY HILLS CIRCLE||THONOTOSASSA|FL|33592|White|01/13/1985|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/12/2018|NTLOR|NT - LETTER OF RELEASE|01/02/2019|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292019CF000904000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/19/2019|CLOSED|01/31/2019|M|10006 E WILDER AVE||TAMPA|FL|33610|White|01/13/1985|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/17/2019|NTLOR|NT - LETTER OF RELEASE|01/31/2019|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292019CF000904000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/19/2019|CLOSED|01/31/2019|M|10006 E WILDER AVE||TAMPA|FL|33610|White|01/13/1985|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/17/2019|NTLOR|NT - LETTER OF RELEASE|01/31/2019|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292019CF002086000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/15/2019|CLOSED|04/15/2019|M|10534 BAY HILLS CIRCLE||THONOTOSASSA|FL|33592|White|01/13/1985|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/06/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|1041.00
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292020CF011790000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/12/2020|CLOSED|12/17/2020|M|10520 BAY HILLS CR||THONOTOSASSA|FL|33592|White|01/13/1985|3|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/09/2020|NTLOR|NT - LETTER OF RELEASE|12/17/2020|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292020CF011790000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/12/2020|CLOSED|12/17/2020|M|10520 BAY HILLS CR||THONOTOSASSA|FL|33592|White|01/13/1985|2|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|10/09/2020|NTLOR|NT - LETTER OF RELEASE|12/17/2020|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292020CF011790000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/12/2020|CLOSED|12/17/2020|M|10520 BAY HILLS CR||THONOTOSASSA|FL|33592|White|01/13/1985|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/09/2020|NTLOR|NT - LETTER OF RELEASE|12/17/2020|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292021CF001943000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/17/2021|CLOSED|03/11/2021|M|11212 THOMAS ST||Seffner|FL|33584|White|01/13/1985|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|02/16/2021|NTLOR|NT - LETTER OF RELEASE|03/11/2021|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292022CF008515000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/27/2022|CLOSED|10/24/2022|M|10006 E WILDER AVE||TAMPA|FL|33610|White|01/13/1985|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/25/2022|ADJG|NT - ADJUDGED GUILTY|07/28/2022|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|1053.00
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292023CF009465000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/23/2023|CLOSED|07/07/2023|M|10006 E WILDER AVE||TAMPA|FL|33610|White|01/13/1985|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/21/2023|NTLOR|NT - LETTER OF RELEASE|07/07/2023|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|
Circuit Court||VANSLYKE|ROBERT|MARK||Defendant|292023CF009465000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/23/2023|CLOSED|07/07/2023|M|10006 E WILDER AVE||TAMPA|FL|33610|White|01/13/1985|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/21/2023|NTLOR|NT - LETTER OF RELEASE|07/07/2023|||V524773850130|FL|N||||||N|N|N|N|||||VANSLYKE, ROBERT; VANSLYKE, ROBERT M; VANSLYKE, ROBERT MARK|
Circuit Court||VANSOMEREN|JAMES|ALBERT||Defendant|291988CF000071000AHC||FELONY CRIMES AGAINST A PERSON|O|Conrad, John Nicholas|01/01/1988|CLOSED|02/25/1988|M|18553 KINGBIRD DR       ||LUTZ|FL|33549|White|11/09/1959|1|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|12/31/1987|NTLOR|NT - LETTER OF RELEASE|02/25/1988|||V525441594090|FL|N||||||N|N|N|N|||||VANSOMEREN, JAMES A|
Circuit Court||VANSOMEREN|JAMES|ALBERT||Defendant|291988CF000072000AHC||FELONY CRIMES AGAINST A PERSON|O|Conrad, John Nicholas|01/01/1988|CLOSED|03/14/1988|M|18553 KINGBIRD DR       ||LUTZ|FL|33549|White|11/09/1959|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/31/1987|NTLOR|NT - LETTER OF RELEASE|03/14/1988|||V525441594090|FL|N||||||N|N|N|N|||||VANSOMEREN, JAMES A|
Circuit Court||VANSTEEN|STEVEN|LEIGH||Defendant|292006CF001200000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/17/2006|CLOSED|02/23/2006|M|11410 E OLD HILLSBOROUGH AVE||SEFFNER|FL|33584|White|08/31/1965|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/17/2006|NTLOR|NT - LETTER OF RELEASE|02/23/2006|||V523792653110|FL|N||||||N|N|N|N||||||
Circuit Court||VANSTEEN|STEVEN|LEIGH||Defendant|292006CF014751000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/25/2006|CLOSED|08/14/2006|M|11410 E OLD HILLSBOROUGH AVE||SEFFNER|FL|33584|White|08/31/1965|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/25/2006|REDU|REDUCED TO COUNTY COURT|08/14/2006|||V523792653110|FL|N||||||N|N|N|N||||||
Circuit Court||VANSTEEN|STEVEN|LEIGH||Defendant|292014CF007670000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/28/2014|Close of ReOpen|12/12/2022|M|38726 VULVAN CR||ZEPHYRHILLS|FL|33542|White|08/31/1965|1|FC|7940112A|7940112A-RAPE2005    (FC)    SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|06/01/2003|NTNOLP|NT - NOLLE PROSSED|01/20/2016|||V523792653110|FL|N||||144.37||N|N|N|N||||||1059.63
Circuit Court||VANSTEEN|STEVEN|LEIGH||Defendant|292014CF007670000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/28/2014|Close of ReOpen|12/12/2022|M|38726 VULVAN CR||ZEPHYRHILLS|FL|33542|White|08/31/1965|2|F1|800.04(5)(a)(b)|800045AB-LEWD1452 (FF) LEWD OR LASCIVIOUS MOLESTATION|06/01/2014|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||V523792653110|FL|N||||144.37||N|N|N|N||||||1059.63
Circuit Court||VANSTEENBERG|MEGAN|||Defendant|292014CF013448000AHC|A39Q31E|FELONY OTHER FELONY|G|Corvo, Vivian T|09/13/2014|Close of ReOpen|01/11/2016|F|110 KEYES AV W||TAMPA|FL|33602|White|05/25/1968|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITHLICENSE CANC SUSP  OR REVOKED|09/12/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|Tampa Police Department|TAYLOR, LANARD|V523540686850|FL|N||||||N|N|N|N|N383PG|FL||||23.00
Circuit Court||VANSTEENBERG|MEGAN|||Defendant|292014CF013448000AHC|A39Q3AE|FELONY OTHER FELONY|G|Corvo, Vivian T|09/13/2014|Close of ReOpen|01/11/2016|F|110 KEYES AV W||TAMPA|FL|33602|White|05/25/1968|2|M1|31619391|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|09/12/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|Tampa Police Department|BAILEY, DOUGLASS|V523540686850|FL|N||||||N|N|N|N|N383PG|FL||||23.00
Circuit Court||VANSTEENBERG|MEGAN|||Defendant|292014CF013448000AHC|8755XEP|FELONY OTHER FELONY|G|Corvo, Vivian T|09/13/2014|Close of ReOpen|01/11/2016|F|110 KEYES AV W||TAMPA|FL|33602|White|05/25/1968|1|F3|3161932B|3161932B-TRAF1055    (FT)    DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQUEN|09/12/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|Tampa Police Department|BAILEY, DOUGLASS|V523540686850|FL|N||||||N|N|N|N|N383PG|FL||||23.00
Circuit Court||VANSTEFFEN|THOMAS|||Defendant|291986CF001615000AHC||FELONY THEFT FORGERY FRAUD||Holloway, Cynthia|02/03/1986|CLOSED|01/20/2009|M|NI||UNKNOWN|FL|NI|White||1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|02/03/1986|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||VANSTORY|BOBBY|MORRIS||Defendant|291993CF006833000AHC||FELONY THEFT FORGERY FRAUD|E||11/10/1992|CLOSED|03/30/1994|M|13135 THOMASVILLE CIR||TAMPA|FL|33617|White|01/07/1941|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/13/1992|NTAW|NT - ADJUDICATION WITHHELD|06/10/1993|||V523073410070|FL|N||||||N|N|N|N||||||
Circuit Court||VANSTORY|BOBBY|MORRIS||Defendant|291993CF006833000AHC||FELONY THEFT FORGERY FRAUD|E||11/10/1992|CLOSED|03/30/1994|M|13135 THOMASVILLE CIR||TAMPA|FL|33617|White|01/07/1941|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/13/1992|NTAW|NT - ADJUDICATION WITHHELD|06/10/1993|||V523073410070|FL|N||||||N|N|N|N||||||
Circuit Court||VANSTORY|CHERYL|C||Defendant|292007CF004639000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/05/2007|CLOSED|04/23/2007|F|2517 149TH AVE||LUTZ|FL|33549-|White|06/19/1955|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|03/04/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||V523103557190|FL|N||||1647.00|03/02/2022|N|N|N|N||||||
Circuit Court||VANSTORY|CHERYL|C||Defendant|292007CF004639000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/05/2007|CLOSED|04/23/2007|F|2517 149TH AVE||LUTZ|FL|33549-|White|06/19/1955|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|03/04/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||V523103557190|FL|N||||1647.00|03/02/2022|N|N|N|N||||||
Circuit Court||VANSTORY|CHERYL|C||Defendant|292007CF004639000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/05/2007|CLOSED|04/23/2007|F|2517 149TH AVE||LUTZ|FL|33549-|White|06/19/1955|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|03/04/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||V523103557190|FL|N||||1647.00|03/02/2022|N|N|N|N||||||
Circuit Court||VANSTORY|ROBERT|WAYNE||Defendant|291998CF001648000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/02/1998|Close of ReOpen|10/24/2012|M|APT 1934|4902 N MACDILL AVE|TAMPA|FL|33614|White|08/31/1961|1|F2|893132A|893132A PURCHASE|01/28/1998|NTAW|NT - ADJUDICATION WITHHELD|04/22/1998|||||N||||||N|N|N|N||||||508.00
Circuit Court||VANSTORY|ROBERT|WAYNE||Defendant|291998CF001648000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/02/1998|Close of ReOpen|10/24/2012|M|APT 1934|4902 N MACDILL AVE|TAMPA|FL|33614|White|08/31/1961|2|F3|893136A|893136A POSSESSION|01/28/1998|NTAW|NT - ADJUDICATION WITHHELD|04/22/1998|||||N||||||N|N|N|N||||||508.00
Circuit Court||VANSTORY|ROBERT|WAYNE||Defendant|291998CF001648000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/02/1998|Close of ReOpen|10/24/2012|M|APT 1934|4902 N MACDILL AVE|TAMPA|FL|33614|White|08/31/1961|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1998|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||||N||||||N|N|N|N||||||508.00
Circuit Court||VANSTORY|ROBERT|WAYNE||Defendant|291998CF001648000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/02/1998|Close of ReOpen|10/24/2012|M|APT 1934|4902 N MACDILL AVE|TAMPA|FL|33614|White|08/31/1961|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1998|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||||N||||||N|N|N|N||||||508.00
Circuit Court||VANSTRATT|JACOB|MATTHEW||Defendant|292010CF008854000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/05/2010|Close of ReOpen|02/01/2011|M|3930 CASS ST W||TAMPA|FL|33609|White|12/01/1978|1|M1|893131G|893131G POSSESSION OF CANNABIS|06/05/2010|NTAW|NT - ADJUDICATION WITHHELD|11/29/2010|||V523433784410|FL|N||||181.76||N|N|N|N||||||195.24
Circuit Court||VANSTRATT|JACOB|MATTHEW||Defendant|292010CF008854000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/05/2010|Close of ReOpen|02/01/2011|M|3930 CASS ST W||TAMPA|FL|33609|White|12/01/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/05/2010|NOLP|NOLLE PROSSED|11/29/2010|||V523433784410|FL|N||||181.76||N|N|N|N||||||195.24
Circuit Court||VANTASSELL|THOMAS|BRIAN||Defendant|291992CF016994000AHC||FELONY DRUG OFFENSE|O||12/17/1992|CLOSED|02/12/1993|M|4652 S.E. FIRST PLACE||CAPE CORAL|FL|33904|White|08/07/1968|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||||N||||||N|N|N|N||||||
Circuit Court||VANTERPOOL|DELFORD|ALFREDO||Defendant|292013CF009711000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/10/2013|CLOSED|08/29/2013|M|5662 LOUIS XIV CT APT A||TAMPA|FL|33614|Black|08/14/1959|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY  (DEADLY WEAPON)|07/02/2013|NTLOR|NT - LETTER OF RELEASE|08/29/2013|||V536161592940|FL|N||||||N|N|N|N|||||VANTERPOOL, DELFORD|
Circuit Court||VANTERPOOL|DELFORD|ALFREDO||Defendant|292013CF015530000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/30/2013|CLOSED|11/18/2013|M|5662 LOUIS XIV CT APT A||TAMPA|FL|33614|Black|08/14/1959|1|F3|800047AD|800047AD LEWD OR LASCIVIOUS EXHIBITION     DEF UNDER 18|10/27/2013|NTLOR|NT - LETTER OF RELEASE|11/18/2013|||V536161592940|FL|N||||||N|N|N|N|||||VANTERPOOL, DELFORD|
Circuit Court||VANTERPOOL|DELFORD|ALFREDO||Defendant|292017CF013616000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/13/2017|CLOSED|04/09/2018|M|2713 N 34TH ST  UNIT A||TAMPA|FL|33605|Black|08/14/1959|1|M2|877.03|87703-MISC0124    (MS)    DISORDERLY CONDUCT|04/18/2017|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||V536161592940|FL|N||||||N|N|N|N|||||VANTERPOOL, DELFORD|370.00
Circuit Court||VANTERPOOL|DELFORD|ALFREDO||Defendant|292021CF013036000AHC|AF06ZKE|FELONY OTHER FELONY|G|Fuson, Robin F|10/26/2021|Appeal Pending|03/16/2022|M|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|08/14/1959|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|10/25/2021|ADJG|NT - ADJUDGED GUILTY|02/09/2022|Tampa Police Department||V536161592940|FL|N||||||N|N|N|N|FRW1738|TX|||VANTERPOOL, DELFORD|6119.00
Circuit Court||VANTERPOOL|DELFORD|ALFREDO||Defendant|292021CF013036000AHC|AENFWGE|FELONY OTHER FELONY|G|Fuson, Robin F|10/26/2021|Appeal Pending|03/16/2022|M|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|08/14/1959|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|10/25/2021|ADJG|NT - ADJUDGED GUILTY|02/09/2022|Tampa Police Department||V536161592940|FL|N||||||N|N|N|N|FRW1738|TX|||VANTERPOOL, DELFORD|6119.00
Circuit Court||VANTERPOOL|EUSTACE|L||Defendant|292019CF011266000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/12/2019|CLOSED|09/10/2019|M|829 TEXAS AVE||LAKELAND|FL|33805|Black|05/22/1959|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|08/11/2019|NTLOR|NT - LETTER OF RELEASE|09/10/2019|||V536212591820|FL|N||||||N|N|N|N|||||VANTERPOOL, EUSTACE|
Circuit Court||VANTERPOOL|GERARD|ALISTER||Defendant|292002CF013233000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/16/2002|Close of ReOpen|05/18/2004|M|5810 LIVERPOOL DR||TAMPA|FL|33615-|Black|09/17/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/13/2002|NTAW|NT - ADJUDICATION WITHHELD|04/17/2003|||V536281843370|FL|N||||370.00|01/27/2004|N|N|N|N|||||VANTERPOOL, GERARD; VANTERPOOL, GERARD A; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|
Circuit Court||VANTERPOOL|GERARD|ALISTER||Defendant|292002CF013233000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/16/2002|Close of ReOpen|05/18/2004|M|5810 LIVERPOOL DR||TAMPA|FL|33615-|Black|09/17/1984|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/13/2002|ADJG|NT - ADJUDGED GUILTY|05/18/2004|||V536281843370|FL|N||||370.00|01/27/2004|N|N|N|N|||||VANTERPOOL, GERARD; VANTERPOOL, GERARD A; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|
Circuit Court||VANTERPOOL|GERARD|ALISTER||Defendant|292008CF018201000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/15/2008|CLOSED|10/24/2008|M|5810 LIVERPOOL DR||TAMPA|FL|33615-|Black|09/17/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/31/2008|ADJG|NT - ADJUDGED GUILTY|10/24/2008|||V536281843370|FL|N||||||N|N|N|N|||||VANTERPOOL, GERARD; VANTERPOOL, GERARD A; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|695.00
Circuit Court||VANTERPOOL|GERARD|ALISTER||Defendant|292008CF018213000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|09/30/2008|M|5810 LIVERPOOL DR||TAMPA|FL|33615-|Black|09/17/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/31/2008|CONS|CONSOLIDATED CASE|09/26/2008|||V536281843370|FL|N||||||N|N|N|N|||||VANTERPOOL, GERARD; VANTERPOOL, GERARD A; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|
Circuit Court||VANTERPOOL|GERARD|ALISTER||Defendant|292008CF018216000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/15/2008|CLOSED|10/24/2008|M|5810 LIVERPOOL DR||TAMPA|FL|33615-|Black|09/17/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/06/2008|ADJG|NT - ADJUDGED GUILTY|10/24/2008|||V536281843370|FL|N||||||N|N|N|N|||||VANTERPOOL, GERARD; VANTERPOOL, GERARD A; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|545.00
Circuit Court||VANTERPOOL|GERARD|ALISTER||Defendant|292008CF018219000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/15/2008|CLOSED|10/24/2008|M|5810 LIVERPOOL DR||TAMPA|FL|33615-|Black|09/17/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/26/2008|ADJG|NT - ADJUDGED GUILTY|10/24/2008|||V536281843370|FL|N||||||N|N|N|N|||||VANTERPOOL, GERARD; VANTERPOOL, GERARD A; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|545.00
Circuit Court||VANTERPOOL|GERARD|ALISTER||Defendant|292008CF018221000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/15/2008|CLOSED|10/24/2008|M|5810 LIVERPOOL DR||TAMPA|FL|33615-|Black|09/17/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/26/2008|ADJG|NT - ADJUDGED GUILTY|10/24/2008|||V536281843370|FL|N||||||N|N|N|N|||||VANTERPOOL, GERARD; VANTERPOOL, GERARD A; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|545.00
Circuit Court||VANTERPOOL|GERARD|ALISTER||Defendant|292012CF013630000AHC||FELONY BURGLARY|D|Moody, Ashley B.|09/18/2012|CLOSED|01/28/2013|M|5810 LIVERPOOL DR||TAMPA|FL|33615-|Black|09/17/1984|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/22/2012|ADJG|NT - ADJUDGED GUILTY|01/28/2013|||V536281843370|FL|N||||||N|N|N|N|||||VANTERPOOL, GERARD; VANTERPOOL, GERARD A; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|665.00
Circuit Court||VANTERPOOL|GERARD|ALISTER||Defendant|292012CF013630000AHC||FELONY BURGLARY|D|Moody, Ashley B.|09/18/2012|CLOSED|01/28/2013|M|5810 LIVERPOOL DR||TAMPA|FL|33615-|Black|09/17/1984|3|M2|8120143A|8120143A PETIT THEFT|08/22/2012|NTNINF|NT - NO INFORMATION FILED|10/03/2012|||V536281843370|FL|N||||||N|N|N|N|||||VANTERPOOL, GERARD; VANTERPOOL, GERARD A; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|665.00
Circuit Court||VANTERPOOL|GERARD|ALISTER||Defendant|292012CF013630000AHC||FELONY BURGLARY|D|Moody, Ashley B.|09/18/2012|CLOSED|01/28/2013|M|5810 LIVERPOOL DR||TAMPA|FL|33615-|Black|09/17/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/22/2012|NOLP|NOLLE PROSSED|01/28/2013|||V536281843370|FL|N||||||N|N|N|N|||||VANTERPOOL, GERARD; VANTERPOOL, GERARD A; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|665.00
Circuit Court||VANTERPOOL|GERARD|ALISTER||Defendant|292013CF003928000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/18/2013|Close of ReOpen|05/16/2018|M|5810 LIVERPOOL DR||TAMPA|FL|33615-|Black|09/17/1984|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/18/2013|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||V536281843370|FL|N||||396.77||N|N|N|N|||||VANTERPOOL, GERARD; VANTERPOOL, GERARD A; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|906.78
Circuit Court||VANTERPOOL|GERARD|ALISTER||Defendant|292013CF003928000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/18/2013|Close of ReOpen|05/16/2018|M|5810 LIVERPOOL DR||TAMPA|FL|33615-|Black|09/17/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/18/2013|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||V536281843370|FL|N||||396.77||N|N|N|N|||||VANTERPOOL, GERARD; VANTERPOOL, GERARD A; VANTERPOOL, GERARD ALLISTER; VANTERPOOL, GERRARD; VANTERPOOL, GERRARD ALISTER; VANTERPOOL, JERARD ALLISTER|906.78
Circuit Court||VANTERPOOL|GWENETH|||Defendant|292003CF011087000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/02/2003|Close of ReOpen|11/17/2006|F|5810 LIVERPOOL DR||TAMPA|FL|33615|Black|11/26/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2003|NTAW|NT - ADJUDICATION WITHHELD|12/16/2003|||V536281638860|FL|N||||954.10|01/06/2009|N|N|N|N||||||
Circuit Court||VANTERPOOL|JEVONE|DESEAN||Defendant|292003CF007667000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/08/2003|CLOSED|05/27/2003|M|1503 27TH ST N||TAMPA|FL|33605-|Black|07/30/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2003|NTLOR|NT - LETTER OF RELEASE|05/27/2003|||V536424822700|FL|N||||||N|N|N|N|||||VANTERPOOL, J; VANTERPOOL, JEVONE|
Circuit Court||VANTERPOOL|JEVONE|DESEAN||Defendant|292003CF007802000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|05/09/2003|Close of ReOpen|09/21/2004|M|1503 27TH ST N||TAMPA|FL|33605-|Black|07/30/1982|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/07/2003|ADJG|NT - ADJUDGED GUILTY|09/21/2004|||V536424822700|FL|N||||||N|N|N|N|||||VANTERPOOL, J; VANTERPOOL, JEVONE|881.00
Circuit Court||VANTERPOOL|JEVONE|DESEAN||Defendant|292003CF013558000AHC||FELONY CRIMES AGAINST A PERSON|C|Stoddard, Ralph C.|08/08/2003|Close of ReOpen|09/21/2004|M|1503 27TH ST N||TAMPA|FL|33605-|Black|07/30/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|07/30/2003|ADJG|NT - ADJUDGED GUILTY|09/21/2004|||V536424822700|FL|N||||||N|N|N|N|||||VANTERPOOL, J; VANTERPOOL, JEVONE|1233.00
Circuit Court||VANTERPOOL|KAYSAAN|||Defendant|292022CF015592000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/19/2022|CLOSED|12/08/2022|M|4513 N FLORIDA AVE APT 13||TAMPA|FL|33603|Black|11/06/1996|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|11/18/2022|NTLOR|NT - LETTER OF RELEASE|12/08/2022|||V536513964060|FL|N||||||N|N|N|N|||||VANTERPOOL, KAYSAAN MTUNDU NAGILA|
Circuit Court||VANTERPOOL|KAYSAAN|||Defendant|292022CF015592000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/19/2022|CLOSED|12/08/2022|M|4513 N FLORIDA AVE APT 13||TAMPA|FL|33603|Black|11/06/1996|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|11/18/2022|NTLOR|NT - LETTER OF RELEASE|12/08/2022|||V536513964060|FL|N||||||N|N|N|N|||||VANTERPOOL, KAYSAAN MTUNDU NAGILA|
Circuit Court||VANTERPOOL|LEBERTO|MACKENLY||Defendant|292021CF007656000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/23/2021|CLOSED|12/20/2021|M|11331 SNOWFALL CT #C||TAMPA|FL|33612|Black|03/16/1990|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|05/22/2021|NTAW|NT - ADJUDICATION WITHHELD|12/20/2021|||V536533900960|FL|N||||||N|N|N|N||||||1199.00
Circuit Court||VANTERPOOL|LEBERTO|MACKENLY||Defendant|292021CF007656000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/23/2021|CLOSED|12/20/2021|M|11331 SNOWFALL CT #C||TAMPA|FL|33612|Black|03/16/1990|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/22/2021|ADJG|NT - ADJUDGED GUILTY|12/20/2021|||V536533900960|FL|N||||||N|N|N|N||||||1199.00
Circuit Court||VANTERPOOL|PHIL|ANDERSON||Defendant|292012CF008876000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/13/2012|Close of ReOpen|10/15/2013|M|5810 LIVERPOOL DRIVE||TAMPA|FL|33615-|Black|06/30/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2012|NTAW|NT - ADJUDICATION WITHHELD|10/15/2012|||V536661812300|FL|N||||25.00||N|N|N|N|||||VANTERPOOL, PHIL ANDERSON JR; VANTERPOOL, PHIL ANDERSON, JR; VANTERPOOL, PHILLIP ANDERSON|897.00
Circuit Court||VANTERPOOL|SHONDA|NICOLE||Defendant|292005CF001186000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/18/2005|CLOSED|03/17/2005|F|6910 INTERBAY BL APT 11||TAMPA|FL|33616-|Black|04/22/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/17/2005|NTLOR|NT - LETTER OF RELEASE|03/17/2005|||||N||||||N|N|N|N||||||
Circuit Court||VANTILBURG|JEANNIE|HAZEL||Defendant|291992AP015584000AHC||CONVAPPEALS|C||11/18/1992|CLOSED|02/22/1994|F|1306 E CHURCH ST||PLANT CITY|FL|33566|White|11/01/1957|1|NN|1|1 NOTICE OF APPEAL|11/10/1992||||||||N||||||N|N|N|N|||||VANTIBURG, JEANNIE HAZEL; VANTILBURG, JEANNE HAZEL|
Circuit Court||VANTILBURG|JEANNIE|HAZEL||Defendant|291992CF008569000AHC||FELONY DRUG OFFENSE|A||06/17/1992|CLOSED|01/19/1994|F|1306 E CHURCH ST||PLANT CITY|FL|33566|White|11/01/1957|2|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |06/16/1992|ADJG|NT - ADJUDGED GUILTY|07/10/1992|||||N||||||N|N|N|N|||||VANTIBURG, JEANNIE HAZEL; VANTILBURG, JEANNE HAZEL|452.00
Circuit Court||VANTILBURG|JEANNIE|HAZEL||Defendant|291992CF008569000AHC||FELONY DRUG OFFENSE|A||06/17/1992|CLOSED|01/19/1994|F|1306 E CHURCH ST||PLANT CITY|FL|33566|White|11/01/1957|1|F3|893131F|893131F POSSESSION|06/16/1992|ADJG|NT - ADJUDGED GUILTY|07/10/1992|||||N||||||N|N|N|N|||||VANTIBURG, JEANNIE HAZEL; VANTILBURG, JEANNE HAZEL|452.00
Circuit Court||VANTILBURG|JEANNIE|HAZEL||Defendant|291992CF008569000AHC||FELONY DRUG OFFENSE|A||06/17/1992|CLOSED|01/19/1994|F|1306 E CHURCH ST||PLANT CITY|FL|33566|White|11/01/1957|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1992|ADJG|NT - ADJUDGED GUILTY|07/10/1992|||||N||||||N|N|N|N|||||VANTIBURG, JEANNIE HAZEL; VANTILBURG, JEANNE HAZEL|452.00
Circuit Court||VANTILBURG|JEANNIE|HAZEL||Defendant|291993CF016440000AHC||FELONY THEFT FORGERY FRAUD|A||12/30/1993|CLOSED|01/19/1994|F|1306 E CHURCH ST||PLANT CITY|FL|33566|White|11/01/1957|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1993|ADJG|NT - ADJUDGED GUILTY|01/19/1994|||||N||||||N|N|N|N|||||VANTIBURG, JEANNIE HAZEL; VANTILBURG, JEANNE HAZEL|
Circuit Court||VANTILBURG|JEANNIE|HAZEL||Defendant|291993CF016440000AHC||FELONY THEFT FORGERY FRAUD|A||12/30/1993|CLOSED|01/19/1994|F|1306 E CHURCH ST||PLANT CITY|FL|33566|White|11/01/1957|1|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1993|ADJG|NT - ADJUDGED GUILTY|01/18/1994|||||N||||||N|N|N|N|||||VANTIBURG, JEANNIE HAZEL; VANTILBURG, JEANNE HAZEL|
Circuit Court||VANTINE|ALAN|DAVID||Defendant|291992CF010549000AHC||FELONY BURGLARY|A||07/27/1992|CLOSED|02/25/1993|M|1447 PINEY BRANCH CR||VALRICO|FL|33594|White|07/18/1974|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/17/1992|ADJG|NT - ADJUDGED GUILTY|11/06/1992|||V53500474258|FL|N||||45.00||N|N|N|N||||||337.00
Circuit Court||VANTINE|ALAN|DAVID||Defendant|291992CF010549000AHC||FELONY BURGLARY|A||07/27/1992|CLOSED|02/25/1993|M|1447 PINEY BRANCH CR||VALRICO|FL|33594|White|07/18/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|07/17/1992|ADJG|NT - ADJUDGED GUILTY|11/06/1992|||V53500474258|FL|N||||45.00||N|N|N|N||||||337.00
Circuit Court||VANTINE|ALAN|DAVID||Defendant|291992CF010549000AHC||FELONY BURGLARY|A||07/27/1992|CLOSED|02/25/1993|M|1447 PINEY BRANCH CR||VALRICO|FL|33594|White|07/18/1974|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|07/17/1992|NOLP|NOLLE PROSSED|11/06/1992|||V53500474258|FL|N||||45.00||N|N|N|N||||||337.00
Circuit Court||VANTINE|ALAN|DAVID||Defendant|291993CF000351000AHC||FELONY BURGLARY|O||01/09/1993|CLOSED|02/12/1993|M|1447 PINEY BRANCH CR||VALRICO|FL|33594|White|07/18/1974|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1993|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||V53500474258|FL|N||||||N|N|N|N||||||
Circuit Court||VANTINE|ALAN|DAVID||Defendant|291993CF000351000AHC||FELONY BURGLARY|O||01/09/1993|CLOSED|02/12/1993|M|1447 PINEY BRANCH CR||VALRICO|FL|33594|White|07/18/1974|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1993|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||V53500474258|FL|N||||||N|N|N|N||||||
Circuit Court||VANTINE|ALAN|DAVID||Defendant|291993CF000351000AHC||FELONY BURGLARY|O||01/09/1993|CLOSED|02/12/1993|M|1447 PINEY BRANCH CR||VALRICO|FL|33594|White|07/18/1974|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1993|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||V53500474258|FL|N||||||N|N|N|N||||||
Circuit Court||VANTREECK|LARAMIE|JAMES||Defendant|292021CF003989000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/05/2021|CLOSED|01/20/2022|M|7125 LOCKWOOD STREET||SPRING HILL|FL|34606|White|10/07/1990|1|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|02/03/2021|ADJG|NT - ADJUDGED GUILTY|01/20/2022|||V536530903671|FL|N||||||N|N|N|N||||||2878.00
Circuit Court||VANTRIGOLIA|DAMIAN|JAMES||Defendant|292002CF012236000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|07/30/2002|CLOSED|11/20/2002|M|4202 E FOWLER AVE|USF 1746|TAMPA|FL|33620|White|07/08/1978|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|03/07/2002|NTAW|NT - ADJUDICATION WITHHELD|11/20/2002|||V536170782480|FL|N||||40.00||N|N|N|N|||||VANTRIGOIA, DAMIAN JAMES|109.00
Circuit Court||VANTRUMP|ROBERT|R||Defendant|292009CF004825000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2009|CLOSED|04/01/2009|M|3603 GARDENIA DR S||TAMPA|FL|33629-|White|11/13/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/17/2009|REDU|REDUCED TO COUNTY COURT|04/01/2009|||V536776614130|FL|N||||||N|N|N|N||||||
Circuit Court||VANUCCI|JAMES|ROBERT||Defendant|292009CF018826000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/04/2009|Close of ReOpen|03/25/2015|M|10709 PATHFINDER TRAIL||LAKELAND|FL|33809|White|10/27/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2009|NTAW|NT - ADJUDICATION WITHHELD|10/03/2011|||V520456843870|FL|N||||66.00||N|N|N|N||||||1632.00
Circuit Court||VANVAERENBERGH|DUANE|ALBERT||Defendant|291989CF018220000AHC||FELONY THEFT FORGERY FRAUD|O||11/06/1989|CLOSED|11/21/1989|M|729 VALLEY HILL DR||BRANDON|FL|33510|White|05/18/1963|1|F2|812014F|812014F GRAND THEFT|11/04/1989|NTLOR|NT - LETTER OF RELEASE|11/21/1989|||V516161631780|FL|N||||||N|N|N|N|||||VANVAERENBERGH, DUANE A; VANVARENBERGH, DUANE A; VANVERENBERG, DUAN A; VANVERENBERG, DUANE ALBERT|
Circuit Court||VANVAERENBERGH|DUANE|ALBERT||Defendant|291999CF020807000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/1999|CLOSED|02/01/2000|M|729 VALLEY HILL DR||BRANDON|FL|33510|White|05/18/1963|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1999|REDU|REDUCED TO COUNTY COURT|02/01/2000|||V516161631780|FL|N||||||N|N|N|N|||||VANVAERENBERGH, DUANE A; VANVARENBERGH, DUANE A; VANVERENBERG, DUAN A; VANVERENBERG, DUANE ALBERT|
Circuit Court||VANVAERENBERGH|DUANE|ALBERT||Defendant|291999CF020807000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/1999|CLOSED|02/01/2000|M|729 VALLEY HILL DR||BRANDON|FL|33510|White|05/18/1963|2|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1999|NTNINF|NT - NO INFORMATION FILED|02/01/2000|||V516161631780|FL|N||||||N|N|N|N|||||VANVAERENBERGH, DUANE A; VANVARENBERGH, DUANE A; VANVERENBERG, DUAN A; VANVERENBERG, DUANE ALBERT|
Circuit Court||VANVAERENBERGH|PHILIP|ANDREW||Defendant|292024CF004015000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/15/2024|CLOSED|04/04/2024|M|404 GAY RD||SEFFNER|FL|33584|White|10/30/1986|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|03/15/2024|REDU|REDUCED TO COUNTY COURT|04/04/2024|||V516661863900|FL|N||||||N|N|N|N||||||
Circuit Court||VANVALKENBURG|DANIEL|C||Defendant|291995CF017459000AHC||FELONY CRIMES AGAINST A PERSON|E||12/29/1995|CLOSED|06/26/1996|M|11716 PALM AVE||RIVERVIEW|FL|33569|White|06/22/1947|1|M1|78403|78403 BATTERY|12/27/1995|NTAW|NT - ADJUDICATION WITHHELD|06/26/1996|||V514163472220|FL|N||||||N|N|N|N||||||
Circuit Court||VANVALKENBURG|DONNA|JEAN||Defendant|291999CF012337000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/17/1999|Close of ReOpen|10/04/2000|F|14712 NORTH 42ND ST||TAMPA|FL|33613|White|10/15/1954|1|F3|893131F|893131F POSSESSION OF CANNABIS|07/15/1999|PTAF|PRE-TRIAL ACCEPTANCE|10/04/2000|||V514170548730|FL|N||||252.00|09/28/2000|N|N|N|N|||||VANVALKENBURG, DONNA|
Circuit Court||VANVALKENBURGH|ERIC|SCOTT||Defendant|292005CF024562000AHC||FELONY CRIMES AGAINST PROPERTY|I|Lopez, Manuel A|12/17/2005|CLOSED|01/29/2007|M|3818 E MILLER AVE||TAMPA|FL|33604|White|12/01/1987|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|12/16/2005|NOLP|NOLLE PROSSED|01/29/2007|||V514217874410|FL|N||||||N|N|N|N||||||
Circuit Court||VANVALKENBURGH|ERIC|SCOTT||Defendant|292010CF007427000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/11/2010|CLOSED|10/19/2010|M|3818 E MILLER AVE||TAMPA|FL|33604|White|12/01/1987|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/07/2010|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||V514217874410|FL|N||||||N|N|N|N||||||
Circuit Court||VANVALKENBURGH|ERIC|SCOTT||Defendant|292010CF007427000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/11/2010|CLOSED|10/19/2010|M|3818 E MILLER AVE||TAMPA|FL|33604|White|12/01/1987|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/07/2010|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||V514217874410|FL|N||||||N|N|N|N||||||
Circuit Court||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017289000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|F|11506 BRANCATO LN||RIVERIVEW|FL|33579|White|03/29/1988|3|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/26/2014|NTDISM|NT - DISMISSED|10/13/2015|||9653815|AL|N||||||N|N|N|N|||||ROBISON, AUTUMN NICOLE; VANVEEN, AUTUMN; VANVEEN, AUTUMN NICOLE|
Circuit Court||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017289000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|F|11506 BRANCATO LN||RIVERIVEW|FL|33579|White|03/29/1988|2|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/26/2014|NTDISM|NT - DISMISSED|10/13/2015|||9653815|AL|N||||||N|N|N|N|||||ROBISON, AUTUMN NICOLE; VANVEEN, AUTUMN; VANVEEN, AUTUMN NICOLE|
Circuit Court||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017289000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|F|11506 BRANCATO LN||RIVERIVEW|FL|33579|White|03/29/1988|1|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/26/2014|NTDISM|NT - DISMISSED|10/13/2015|||9653815|AL|N||||||N|N|N|N|||||ROBISON, AUTUMN NICOLE; VANVEEN, AUTUMN; VANVEEN, AUTUMN NICOLE|
Circuit Court||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017289000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|F|11506 BRANCATO LN||RIVERIVEW|FL|33579|White|03/29/1988|8|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/26/2014|NTDISM|NT - DISMISSED|10/13/2015|||9653815|AL|N||||||N|N|N|N|||||ROBISON, AUTUMN NICOLE; VANVEEN, AUTUMN; VANVEEN, AUTUMN NICOLE|
Circuit Court||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017289000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|F|11506 BRANCATO LN||RIVERIVEW|FL|33579|White|03/29/1988|7|F3|8931472AB|8931472AB-DRUG8110    (FT)    MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|11/26/2014|NTNINF|NT - NO INFORMATION FILED|12/17/2014|||9653815|AL|N||||||N|N|N|N|||||ROBISON, AUTUMN NICOLE; VANVEEN, AUTUMN; VANVEEN, AUTUMN NICOLE|
Circuit Court||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017289000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|F|11506 BRANCATO LN||RIVERIVEW|FL|33579|White|03/29/1988|6|F2|893131A1|893131A1-DRUG9502    (FS)    MANUFACTURE OF A CONTROLLED SUBSTANCE|11/26/2014|NTNINF|NT - NO INFORMATION FILED|12/17/2014|||9653815|AL|N||||||N|N|N|N|||||ROBISON, AUTUMN NICOLE; VANVEEN, AUTUMN; VANVEEN, AUTUMN NICOLE|
Circuit Court||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017289000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|F|11506 BRANCATO LN||RIVERIVEW|FL|33579|White|03/29/1988|5|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|11/26/2014|NTDISM|NT - DISMISSED|10/13/2015|||9653815|AL|N||||||N|N|N|N|||||ROBISON, AUTUMN NICOLE; VANVEEN, AUTUMN; VANVEEN, AUTUMN NICOLE|
Circuit Court||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017289000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|F|11506 BRANCATO LN||RIVERIVEW|FL|33579|White|03/29/1988|4|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|11/26/2014|NTNINF|NT - NO INFORMATION FILED|12/17/2014|||9653815|AL|N||||||N|N|N|N|||||ROBISON, AUTUMN NICOLE; VANVEEN, AUTUMN; VANVEEN, AUTUMN NICOLE|
Circuit Court||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017293000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2014|CLOSED|12/17/2014|F|11506 BRANCATO LN||RIVERIVEW|FL|33579|White|03/29/1988|6|F2|893131A1|893131A1-DRUG9502    (FS)    MANUFACTURE OF A CONTROLLED SUBSTANCE|11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||9653815|AL|N||||||N|N|N|N|||||ROBISON, AUTUMN NICOLE; VANVEEN, AUTUMN; VANVEEN, AUTUMN NICOLE|
Circuit Court||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017293000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2014|CLOSED|12/17/2014|F|11506 BRANCATO LN||RIVERIVEW|FL|33579|White|03/29/1988|5|FL|8931351C1B|8931351C1B-DRUG3941    (FL)    ARMED TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||9653815|AL|N||||||N|N|N|N|||||ROBISON, AUTUMN NICOLE; VANVEEN, AUTUMN; VANVEEN, AUTUMN NICOLE|
Circuit Court||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017293000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2014|CLOSED|12/17/2014|F|11506 BRANCATO LN||RIVERIVEW|FL|33579|White|03/29/1988|4|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||9653815|AL|N||||||N|N|N|N|||||ROBISON, AUTUMN NICOLE; VANVEEN, AUTUMN; VANVEEN, AUTUMN NICOLE|
Circuit Court||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017293000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2014|CLOSED|12/17/2014|F|11506 BRANCATO LN||RIVERIVEW|FL|33579|White|03/29/1988|3|F2|827031E2B|827031E2B-CHAB2011 CHILD NEGLECT (WITH GBH)
|11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||9653815|AL|N||||||N|N|N|N|||||ROBISON, AUTUMN NICOLE; VANVEEN, AUTUMN; VANVEEN, AUTUMN NICOLE|
Circuit Court||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017293000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2014|CLOSED|12/17/2014|F|11506 BRANCATO LN||RIVERIVEW|FL|33579|White|03/29/1988|2|F2|827031E2B|827031E2B-CHAB2011 CHILD NEGLECT (WITH GBH)
|11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||9653815|AL|N||||||N|N|N|N|||||ROBISON, AUTUMN NICOLE; VANVEEN, AUTUMN; VANVEEN, AUTUMN NICOLE|
Circuit Court||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017293000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2014|CLOSED|12/17/2014|F|11506 BRANCATO LN||RIVERIVEW|FL|33579|White|03/29/1988|8|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||9653815|AL|N||||||N|N|N|N|||||ROBISON, AUTUMN NICOLE; VANVEEN, AUTUMN; VANVEEN, AUTUMN NICOLE|
Circuit Court||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017293000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2014|CLOSED|12/17/2014|F|11506 BRANCATO LN||RIVERIVEW|FL|33579|White|03/29/1988|7|F3|8931472AB|8931472AB-DRUG8110    (FT)    MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||9653815|AL|N||||||N|N|N|N|||||ROBISON, AUTUMN NICOLE; VANVEEN, AUTUMN; VANVEEN, AUTUMN NICOLE|
Circuit Court||VANVEEN|AUTUM|NICOLE||Defendant|292014CF017293000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2014|CLOSED|12/17/2014|F|11506 BRANCATO LN||RIVERIVEW|FL|33579|White|03/29/1988|1|F2|827031E2B|827031E2B-CHAB2011 CHILD NEGLECT (WITH GBH)
|11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||9653815|AL|N||||||N|N|N|N|||||ROBISON, AUTUMN NICOLE; VANVEEN, AUTUMN; VANVEEN, AUTUMN NICOLE|
Circuit Court||VANVELKINBURGH|TERRY|LYNN||Defendant|291997CF008733000AHC||FELONY CRIMES AGAINST A PERSON|O||06/04/1997|CLOSED|07/07/1997|F|2208 138TH AV E||TAMPA|FL|33613-|White|08/07/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1997|REDU|REDUCED TO COUNTY COURT|07/07/1997|||V514812627870|FL|N||||||N|N|N|N|||||VANVELKINBURGH, THERESA LYNN; VANVELKINGURGH, TERRY LYNN; VANVELKINGURGH, THERESA|
Circuit Court||VANVICKLE|NICOLE|MARIE||Defendant|292022CF016339000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/04/2022|CLOSED|02/24/2023|F|4002 SMITH RYALS RD #68||PLANT CITY|FL|33567|White|06/08/1988|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/03/2022|SCFD|STATE CLOSED FILE DIVERSION|02/24/2023|||V512633887080|FL|N||||286.65|05/31/2023|N|N|N|N|||||VANVICKLE, NICOLE M|
Circuit Court||VANVICKLE|NICOLE|MARIE||Defendant|292022CF016339000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/04/2022|CLOSED|02/24/2023|F|4002 SMITH RYALS RD #68||PLANT CITY|FL|33567|White|06/08/1988|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/03/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2023|||V512633887080|FL|N||||286.65|05/31/2023|N|N|N|N|||||VANVICKLE, NICOLE M|
Circuit Court||VANVICKLE|NICOLE|MARIE||Defendant|292022CF016339000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/04/2022|CLOSED|02/24/2023|F|4002 SMITH RYALS RD #68||PLANT CITY|FL|33567|White|06/08/1988|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/03/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/01/2023|||V512633887080|FL|N||||286.65|05/31/2023|N|N|N|N|||||VANVICKLE, NICOLE M|
Circuit Court||VANVICKLE|NICOLE|MARIE||Defendant|292022CF016339000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/04/2022|CLOSED|02/24/2023|F|4002 SMITH RYALS RD #68||PLANT CITY|FL|33567|White|06/08/1988|1|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|12/03/2022|SCFD|STATE CLOSED FILE DIVERSION|02/24/2023|||V512633887080|FL|N||||286.65|05/31/2023|N|N|N|N|||||VANVICKLE, NICOLE M|
Circuit Court||VANVICKLE|NICOLE|MARIE||Defendant|292022CF016339000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/04/2022|CLOSED|02/24/2023|F|4002 SMITH RYALS RD #68||PLANT CITY|FL|33567|White|06/08/1988|1|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|12/03/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2023|||V512633887080|FL|N||||286.65|05/31/2023|N|N|N|N|||||VANVICKLE, NICOLE M|
Circuit Court||VANVICKLE|NICOLE|MARIE||Defendant|292022CF016339000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/04/2022|CLOSED|02/24/2023|F|4002 SMITH RYALS RD #68||PLANT CITY|FL|33567|White|06/08/1988|1|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|12/03/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/01/2023|||V512633887080|FL|N||||286.65|05/31/2023|N|N|N|N|||||VANVICKLE, NICOLE M|
Circuit Court||VANVLACK|DONALDS|GAYLORD|III|Defendant|292022CF000278000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/07/2022|CLOSED|03/07/2022|M|NO ADDRESS||TAMPA|FL|00000|White|12/20/1992|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|12/03/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G|689.00
Circuit Court||VANVLACK|DONALDS|GAYLORD|III|Defendant|292022CF000278000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/07/2022|CLOSED|03/07/2022|M|NO ADDRESS||TAMPA|FL|00000|White|12/20/1992|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/03/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G|689.00
Circuit Court||VANVLACK|DONALDS|GAYLORD|III|Defendant|292022CF000307000AHC||FELONY BURGLARY|O|Ward, Laura E|01/09/2022|CLOSED|01/12/2022|M|5405 S LEONA||TAMPA|FL|33612|White|12/20/1992|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|01/08/2022|NTLOR|NT - LETTER OF RELEASE|01/12/2022|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G|
Circuit Court||VANVLACK|DONALDS|GAYLORD|III|Defendant|292022CF000395000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/12/2022|CLOSED|03/07/2022|M|NO ADDRESS||TAMPA|FL|00000|White|12/20/1992|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/07/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G|689.00
Circuit Court||VANVLACK|DONALDS|GAYLORD|III|Defendant|292022CF000395000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/12/2022|CLOSED|03/07/2022|M|NO ADDRESS||TAMPA|FL|00000|White|12/20/1992|4|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|12/07/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G|689.00
Circuit Court||VANVLACK|DONALDS|GAYLORD|III|Defendant|292022CF005521000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/02/2022|CLOSED|05/17/2022|M|5405 S LEONA||TAMPA|FL|33612|White|12/20/1992|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/01/2022|NTLOR|NT - LETTER OF RELEASE|05/17/2022|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G|
Circuit Court||VANVLACK|DONALDS|GAYLORD|III|Defendant|292022CF005521000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/02/2022|CLOSED|05/17/2022|M|5405 S LEONA||TAMPA|FL|33612|White|12/20/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/01/2022|NTLOR|NT - LETTER OF RELEASE|05/17/2022|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G|
Circuit Court||VANVLACK|DONALDS|GAYLORD|III|Defendant|292022CF013103000AHC||FELONY BURGLARY|O|Ward, Laura E|09/29/2022|CLOSED|10/13/2022|M|4404 IOWA AVE||TAMPA|FL|33616|White|12/20/1992|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|09/27/2022|NTNINF|NT - NO INFORMATION FILED|10/13/2022|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G|
Circuit Court||VANVLACK|DONALDS|GAYLORD|III|Defendant|292022CF013103000AHC||FELONY BURGLARY|O|Ward, Laura E|09/29/2022|CLOSED|10/13/2022|M|4404 IOWA AVE||TAMPA|FL|33616|White|12/20/1992|1|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|09/27/2022|REDU|REDUCED TO COUNTY COURT|10/13/2022|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G|
Circuit Court||VANVLACK|DONALDS|GAYLORD|III|Defendant|292022CF015545000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/17/2022|CLOSED|04/24/2023|M|4404 IOWA AVE||TAMPA|FL|33616|White|12/20/1992|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/15/2022|NTNOLP|NT - NOLLE PROSSED|04/24/2023|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G|394.00
Circuit Court||VANVLACK|DONALDS|GAYLORD|III|Defendant|292022CF015545000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/17/2022|CLOSED|04/24/2023|M|4404 IOWA AVE||TAMPA|FL|33616|White|12/20/1992|1|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/15/2022|ADJG|NT - ADJUDGED GUILTY|04/24/2023|||V514167924600|FL|N||||||N|N|N|N|||||VANVLACK, DONALDS G|394.00
Circuit Court||VANVLECK|DONALD|VICTOR||Defendant|292006CF021976000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/25/2006|Close of ReOpen|11/30/2007|M|11024 OLD HILLSBOROUGH AVE E APT 4||Tampa|FL|33610|White|06/05/1987|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|10/25/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2007|||V514198872050|FL|N||||||N|N|N|N|||||VANULECK, DONALD ERWIN; VANVLECK, DONNY ERWIN|52930.00
Circuit Court||VANVLECK|DONALD|VICTOR||Defendant|292009CF013773000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/11/2009|Close of ReOpen|05/02/2011|M|11024 OLD HILLSBOROUGH AVE E APT 4||Tampa|FL|33610|White|06/05/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/11/2009|ADJG|NT - ADJUDGED GUILTY|05/02/2011|||V514198872050|FL|N||||54.22||N|N|N|N|||||VANULECK, DONALD ERWIN; VANVLECK, DONNY ERWIN|1164.78
Circuit Court||VANVLECK|DONALD|VICTOR||Defendant|292009CF013773000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/11/2009|Close of ReOpen|05/02/2011|M|11024 OLD HILLSBOROUGH AVE E APT 4||Tampa|FL|33610|White|06/05/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/11/2009|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||V514198872050|FL|N||||54.22||N|N|N|N|||||VANULECK, DONALD ERWIN; VANVLECK, DONNY ERWIN|1164.78
Circuit Court||VANVLECK|DONALD|VICTOR||Defendant|292011CF004242000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/19/2011|CLOSED|05/02/2011|M|11024 OLD HILLSBOROUGH AVE E APT 4||Tampa|FL|33610|White|06/05/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2011|ADJG|NT - ADJUDGED GUILTY|05/02/2011|||V514198872050|FL|N||||38.41||N|N|N|N|||||VANULECK, DONALD ERWIN; VANVLECK, DONNY ERWIN|676.59
Circuit Court||VANVLECK|DONALD|VICTOR||Defendant|292011CF004242000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/19/2011|CLOSED|05/02/2011|M|11024 OLD HILLSBOROUGH AVE E APT 4||Tampa|FL|33610|White|06/05/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2011|ADJG|NT - ADJUDGED GUILTY|05/02/2011|||V514198872050|FL|N||||38.41||N|N|N|N|||||VANULECK, DONALD ERWIN; VANVLECK, DONNY ERWIN|676.59
Circuit Court||VANVLECK|DONALD|VICTOR||Defendant|292011CF004242000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/19/2011|CLOSED|05/02/2011|M|11024 OLD HILLSBOROUGH AVE E APT 4||Tampa|FL|33610|White|06/05/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/18/2011|ADJG|NT - ADJUDGED GUILTY|05/02/2011|||V514198872050|FL|N||||38.41||N|N|N|N|||||VANULECK, DONALD ERWIN; VANVLECK, DONNY ERWIN|676.59
Circuit Court||VANVLECK|DONALD|VICTOR||Defendant|292015CF012770000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/03/2015|CLOSED|11/03/2015|M|11024 OLD HILLSBOROUGH AVE 4||TAMPA|FL|33610|White|06/05/1987|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||V514198872050|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VANVLECK|DONALD|VICTOR||Defendant|292016CF005128000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/11/2016|CLOSED|06/01/2016|M|11024 OLD HILLSBOROUGH AVE E APT 4||Tampa|FL|33610|White|06/05/1987|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2016|ADJG|NT - ADJUDGED GUILTY|06/01/2016|||V514198872050|FL|N||||||N|N|N|N|||||VANULECK, DONALD ERWIN; VANVLECK, DONNY ERWIN|665.00
Circuit Court||VANVLECK|DONALD|VICTOR||Defendant|292017CF004102000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2017|CLOSED|03/23/2017|M|11024 OLD HILLSBOROUGH AVE LOT 4||Tampa|FL|33610|White|06/05/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/18/2017|NTNINF|NT - NO INFORMATION FILED|03/23/2017|||V514198872050|FL|N||||||N|N|N|N|||||VANULECK, DONALD ERWIN; VANVLECK, DONNY ERWIN|
Circuit Court||VANVLECK|DONALD|VICTOR||Defendant|292017CF004102000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2017|CLOSED|03/23/2017|M|11024 OLD HILLSBOROUGH AVE LOT 4||Tampa|FL|33610|White|06/05/1987|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/18/2017|REDU|REDUCED TO COUNTY COURT|03/23/2017|||V514198872050|FL|N||||||N|N|N|N|||||VANULECK, DONALD ERWIN; VANVLECK, DONNY ERWIN|
Circuit Court||VANVLECK|DONALD|VICTOR||Defendant|292021CF012090000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/05/2021|Close of ReOpen|08/17/2022|M|39648 BAY AVE||ZEPHERHILLS|FL|33540|White|06/05/1987|1|F2|790231|790231-WEAP7001    (FS)    FELON CARRYING CONCEALED WEAPON|10/04/2021|ADJG|NT - ADJUDGED GUILTY|02/01/2022|||V514198872050|FL|N||||863.00|11/13/2023|N|N|N|N||||||
Circuit Court||VANVLECK|DONALD|VICTOR||Defendant|292021CF012090000AHC|A04HFUE|FELONY OTHER FELONY|D|Green, G Gregory|10/05/2021|Close of ReOpen|08/17/2022|M|39648 BAY AVE||ZEPHERHILLS|FL|33540|White|06/05/1987|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|10/04/2021|ADJG|NT - ADJUDGED GUILTY|02/01/2022|Hillsborough County Sheriff's Office|PINTO, JESSICA|V514198872050|FL|N||||863.00|11/13/2023|N|N|N|N|QUVE19|FL||||
Circuit Court||VANVLIET|PEITER|||Defendant|291993CF009194000AHC||FELONY CRIMES AGAINST A PERSON|O||07/19/1993|CLOSED|10/01/2004|M|116 W DREW ST||PLANT CITY|FL|33563|White|03/28/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1993||||||V514660611080|FL|N||||||N|N|N|N|||||VAN FLEET, PETER; VANVLEIT, PEITER; VANVLIET, PETER|
Circuit Court||VANVLIET|PEITER|||Defendant|292004CF005828000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/26/2004|Close of ReOpen|10/04/2005|M|116 W DREW ST||PLANT CITY|FL|33563|White|03/28/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2004|ADJG|NT - ADJUDGED GUILTY|12/02/2004|||V514660611080|FL|N||||||N|N|N|N|||||VAN FLEET, PETER; VANVLEIT, PEITER; VANVLIET, PETER|804.00
Circuit Court||VANVLIET|PEITER|||Defendant|292004CF005828000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/26/2004|Close of ReOpen|10/04/2005|M|116 W DREW ST||PLANT CITY|FL|33563|White|03/28/1961|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/13/2004|ADJG|NT - ADJUDGED GUILTY|12/02/2004|||V514660611080|FL|N||||||N|N|N|N|||||VAN FLEET, PETER; VANVLEIT, PEITER; VANVLIET, PETER|804.00
Circuit Court||VANVLIET|PEITER|||Defendant|292010CF003640000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2010|CLOSED|03/29/2010|M|116 W DREW ST||PLANT CITY|FL|33563|White|03/28/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/08/2010|REDU|REDUCED TO COUNTY COURT|03/29/2010|||V514660611080|FL|N||||||N|N|N|N|||||VAN FLEET, PETER; VANVLEIT, PEITER; VANVLIET, PETER|
Circuit Court||VANVUREN|SHERRI|LOUISE||Defendant|292010CF011377000BHC||FELONY BURGLARY|B|Sabella, Christopher C|07/22/2010|Close of ReOpen|08/21/2013|F|5914 9TH ST||ZEPHYRHILLS|FL|33541|White|01/09/1983|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/21/2010|ADJG|NT - ADJUDGED GUILTY|08/21/2013|||V516792835090|FL|N||||||N|N|N|N|||||TRAVER, SHERRI; TRAVERVANVUREN, SHERRI LOUISE|1301.00
Circuit Court||VANVUREN|SHERRI|LOUISE||Defendant|292010CF011377000BHC||FELONY BURGLARY|B|Sabella, Christopher C|07/22/2010|Close of ReOpen|08/21/2013|F|5914 9TH ST||ZEPHYRHILLS|FL|33541|White|01/09/1983|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/21/2010|NOLP|NOLLE PROSSED|11/10/2010|||V516792835090|FL|N||||||N|N|N|N|||||TRAVER, SHERRI; TRAVERVANVUREN, SHERRI LOUISE|1301.00
Circuit Court||VANVUREN|SHERRI|LOUISE||Defendant|292010CF011377000BHC||FELONY BURGLARY|B|Sabella, Christopher C|07/22/2010|Close of ReOpen|08/21/2013|F|5914 9TH ST||ZEPHYRHILLS|FL|33541|White|01/09/1983|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2010|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||V516792835090|FL|N||||||N|N|N|N|||||TRAVER, SHERRI; TRAVERVANVUREN, SHERRI LOUISE|1301.00
Circuit Court||VANVUREN|SHERRI|LOUISE||Defendant|292010CF011377000BHC||FELONY BURGLARY|B|Sabella, Christopher C|07/22/2010|Close of ReOpen|08/21/2013|F|5914 9TH ST||ZEPHYRHILLS|FL|33541|White|01/09/1983|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/21/2010|NOLP|NOLLE PROSSED|11/10/2010|||V516792835090|FL|N||||||N|N|N|N|||||TRAVER, SHERRI; TRAVERVANVUREN, SHERRI LOUISE|1301.00
Circuit Court||VANVUREN|SHERRI|LOUISE||Defendant|292010CF011377000BHC||FELONY BURGLARY|B|Sabella, Christopher C|07/22/2010|Close of ReOpen|08/21/2013|F|5914 9TH ST||ZEPHYRHILLS|FL|33541|White|01/09/1983|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/22/2010|NOLP|NOLLE PROSSED|11/10/2010|||V516792835090|FL|N||||||N|N|N|N|||||TRAVER, SHERRI; TRAVERVANVUREN, SHERRI LOUISE|1301.00
Circuit Court||VANVUREN|SHERRI|LOUISE||Defendant|292010CF011378000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2010|CLOSED|08/12/2010|F|5914 9TH ST||ZEPHYRHILLS|FL|33541|White|01/09/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/21/2010|CONS|CONSOLIDATED CASE|08/11/2010|||V516792835090|FL|N||||||N|N|N|N|||||TRAVER, SHERRI; TRAVERVANVUREN, SHERRI LOUISE|
Circuit Court||VANVUREN|SHERRI|LOUISE||Defendant|292010CF011378000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2010|CLOSED|08/12/2010|F|5914 9TH ST||ZEPHYRHILLS|FL|33541|White|01/09/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2010|CONS|CONSOLIDATED CASE|08/11/2010|||V516792835090|FL|N||||||N|N|N|N|||||TRAVER, SHERRI; TRAVERVANVUREN, SHERRI LOUISE|
Circuit Court||VANVUREN|SHERRI|LOUISE||Defendant|292010CF011378000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2010|CLOSED|08/12/2010|F|5914 9TH ST||ZEPHYRHILLS|FL|33541|White|01/09/1983|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/21/2010|CONS|CONSOLIDATED CASE|08/11/2010|||V516792835090|FL|N||||||N|N|N|N|||||TRAVER, SHERRI; TRAVERVANVUREN, SHERRI LOUISE|
Circuit Court||VANVUREN|SHERRI|LOUISE||Defendant|292010CF011378000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2010|CLOSED|08/12/2010|F|5914 9TH ST||ZEPHYRHILLS|FL|33541|White|01/09/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/21/2010|CONS|CONSOLIDATED CASE|08/11/2010|||V516792835090|FL|N||||||N|N|N|N|||||TRAVER, SHERRI; TRAVERVANVUREN, SHERRI LOUISE|
Circuit Court||VANVUREN|SHERRI|LOUISE||Defendant|292011CF019268000AHC||FELONY BURGLARY|B|Sabella, Christopher C|12/23/2011|CLOSED|08/21/2013|F|5914 9TH ST||ZEPHYRHILLS|FL|33541|White|01/09/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2011|ADJG|NT - ADJUDGED GUILTY|08/21/2013|||V516792835090|FL|N||||||N|N|N|N|||||TRAVER, SHERRI; TRAVERVANVUREN, SHERRI LOUISE|1089.00
Circuit Court||VANVUREN|SHERRI|LOUISE||Defendant|292011CF019268000AHC||FELONY BURGLARY|B|Sabella, Christopher C|12/23/2011|CLOSED|08/21/2013|F|5914 9TH ST||ZEPHYRHILLS|FL|33541|White|01/09/1983|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|12/22/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||V516792835090|FL|N||||||N|N|N|N|||||TRAVER, SHERRI; TRAVERVANVUREN, SHERRI LOUISE|1089.00
Circuit Court||VANVUREN|SHERRI|LOUISE||Defendant|292011CF019268000AHC||FELONY BURGLARY|B|Sabella, Christopher C|12/23/2011|CLOSED|08/21/2013|F|5914 9TH ST||ZEPHYRHILLS|FL|33541|White|01/09/1983|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/22/2011|ADJG|NT - ADJUDGED GUILTY|06/22/2012|||V516792835090|FL|N||||||N|N|N|N|||||TRAVER, SHERRI; TRAVERVANVUREN, SHERRI LOUISE|1089.00
Circuit Court||VANWAGONER|TENZA|MARIE||Defendant|291988CF006199000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/30/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/30/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VANWART|STEVE|||Defendant|291986CF004145000AHC||FELONY THEFT FORGERY FRAUD|C||03/21/1986|CLOSED|02/12/1990|M|NI||UNKNOWN|FL|NI|White||1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/22/1986|NTAW|NT - ADJUDICATION WITHHELD|02/12/1990|||||N||||||N|N|N|N||||||
Circuit Court||VANWART|STEVE|||Defendant|291986CF004790000AHC||FELONY THEFT FORGERY FRAUD|C||04/03/1986|CLOSED|02/12/1990|M|NI||UNKNOWN|FL|NI|White||1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1986|NTAW|NT - ADJUDICATION WITHHELD|02/12/1990|||||N||||||N|N|N|N||||||
Circuit Court||VANWART|STEVE|||Defendant|291986CF004790000AHC||FELONY THEFT FORGERY FRAUD|C||04/03/1986|CLOSED|02/12/1990|M|NI||UNKNOWN|FL|NI|White||2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|02/22/1986|NOLP|NOLLE PROSSED|02/12/1990|||||N||||||N|N|N|N||||||
Circuit Court||VANWAY|MICHAEL|WAYNE||Defendant|292002CF001845000BHC||FELONY BURGLARY|D|Holloway, Cynthia|02/02/2002|Close of ReOpen|10/22/2002|M|4511 W MCELROY APT 2||TAMPA|FL|33611|White|08/29/1954|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/01/2002|ADJG|NT - ADJUDGED GUILTY|10/22/2002|||V500559543090|FL|N||||||N|N|N|N||||||201.00
Circuit Court||VANWAY|MICHAEL|WAYNE||Defendant|292002CF001871000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/02/2002|CLOSED|02/14/2002|M|4511 W MCELROY APT 2||TAMPA|FL|33611|White|08/29/1954|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/01/2002|CONS|CONSOLIDATED CASE|02/14/2002|||V500559543090|FL|N||||||N|N|N|N||||||
Circuit Court||VANWEELDE|TAYLOR|ROBSON||Defendant|292009CF010232000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/13/2009|CLOSED|08/12/2009|M|2635 BROOKVILLE DR||VALRICO|FL|33596|White|01/30/1987|1|M2|8120143A|8120143A PETIT THEFT|06/13/2009|NTAW|NT - ADJUDICATION WITHHELD|02/02/2010|||V543816870300|FL|N||||275.00|02/08/2010|N|N|N|N|||||VANWEELDE, TAYLOR|
Circuit Court||VANWEELDE|TAYLOR|ROBSON||Defendant|292009CF018922000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/06/2009|Close of ReOpen|06/06/2012|M|2635 BROOKVILLE DR||VALRICO|FL|33596|White|01/30/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/06/2009|NTDISM|NT - DISMISSED|06/06/2012|||V543816870300|FL|N||||635.00||N|N|N|N|||||VANWEELDE, TAYLOR|50.00
Circuit Court||VANWEELDE|TAYLOR|ROBSON||Defendant|292009CF018922000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/06/2009|Close of ReOpen|06/06/2012|M|2635 BROOKVILLE DR||VALRICO|FL|33596|White|01/30/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/06/2009|NTDISM|NT - DISMISSED|06/06/2012|||V543816870300|FL|N||||635.00||N|N|N|N|||||VANWEELDE, TAYLOR|50.00
Circuit Court||VANWEELDE|TAYLOR|ROBSON||Defendant|292009CF018922000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/06/2009|Close of ReOpen|06/06/2012|M|2635 BROOKVILLE DR||VALRICO|FL|33596|White|01/30/1987|3|M2|3161921A|3161921A RECKLESS DRIVING|11/06/2009|NTAW|NT - ADJUDICATION WITHHELD|05/13/2010|||V543816870300|FL|N||||635.00||N|N|N|N|||||VANWEELDE, TAYLOR|50.00
Circuit Court||VANWEELDE|TAYLOR|ROBSON||Defendant|292009CF018922000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/06/2009|Close of ReOpen|06/06/2012|M|2635 BROOKVILLE DR||VALRICO|FL|33596|White|01/30/1987|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/06/2009|NTNINF|NT - NO INFORMATION FILED|11/20/2009|||V543816870300|FL|N||||635.00||N|N|N|N|||||VANWEELDE, TAYLOR|50.00
Circuit Court||VANWEELDE|TAYLOR|ROBSON||Defendant|292011CF004085000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|03/16/2011|Close of ReOpen|06/06/2012|M|2635 BROOKVILLE DR||VALRICO|FL|33596|White|01/30/1987|1|M2|38.22|38.22 CONTEMPT OF COURT|03/16/2011|NTDISM|NT - DISMISSED|06/06/2012|||V543816870300|FL|N||||||N|N|N|N|||||VANWEELDE, TAYLOR|
Circuit Court||VANWEELDE|TAYLOR|ROBSON||Defendant|292011CF007667000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|05/18/2011|Close of ReOpen|06/06/2012|M|2635 BROOKVILLE DR||VALRICO|FL|33596|White|01/30/1987|1|M2|38.22|38.22 CONTEMPT OF COURT|05/18/2011|NTDISM|NT - DISMISSED|06/06/2012|||V543816870300|FL|N||||||N|N|N|N|||||VANWEELDE, TAYLOR|
Circuit Court||VANWERT|SHARON|R||Defendant|291997CF010121000AHC||FELONY CRIMES AGAINST A PERSON|O||06/28/1997|CLOSED|07/24/1997|F|40|916 MARTIN L KING BLVD|SEFFNER|FL|33614|White|05/25/1955|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1997|NTLOR|NT - LETTER OF RELEASE|07/24/1997|||V563796556850|FL|N||||||N|N|N|N||||||
Circuit Court||VANWEY|RONALD|EUGENE||Defendant|291998CF008470000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/09/1987|Reopened|09/09/1998|M|1905 N 43RD ST APT 2||TAMPA|FL|33605|White|07/05/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||V500725712450|FL|N||||||N|N|N|N|||||VANWEY, RONALD E|513.00
Circuit Court||VANWEY|RONALD|EUGENE||Defendant|291998CF008470000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/09/1987|Reopened|09/09/1998|M|1905 N 43RD ST APT 2||TAMPA|FL|33605|White|07/05/1971|1|F3|893136A|893136A POSSESSION|05/16/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||V500725712450|FL|N||||||N|N|N|N|||||VANWEY, RONALD E|513.00
Circuit Court||VANWEY|RONALD|EUGENE||Defendant|291998CF008470000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/09/1987|Reopened|09/09/1998|M|1905 N 43RD ST APT 2||TAMPA|FL|33605|White|07/05/1971|1|F3|893136A|893136A POSSESSION|05/16/1998|NONE|NONE|05/19/2009|||V500725712450|FL|N||||||N|N|N|N|||||VANWEY, RONALD E|513.00
Circuit Court||VANWEY|RONALD|EUGENE||Defendant|291998CF014942000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/26/1998|Reopened|04/29/2009|M|1905 N 43RD ST APT 2||TAMPA|FL|33605|White|07/05/1971|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/26/1998|ADJG|NT - ADJUDGED GUILTY|11/02/1998|||V500725712450|FL|N||||||N|N|N|N|||||VANWEY, RONALD E|271.00
Circuit Court||VANWEY|RONALD|EUGENE||Defendant|291998CF014942000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/26/1998|Reopened|04/29/2009|M|1905 N 43RD ST APT 2||TAMPA|FL|33605|White|07/05/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/26/1998|ADJG|NT - ADJUDGED GUILTY|11/02/1998|||V500725712450|FL|N||||||N|N|N|N|||||VANWEY, RONALD E|271.00
Circuit Court||VANWEY|RONALD|EUGENE||Defendant|291998CF014942000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/26/1998|Reopened|04/29/2009|M|1905 N 43RD ST APT 2||TAMPA|FL|33605|White|07/05/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/26/1998|ADJG|NT - ADJUDGED GUILTY|11/02/1998|||V500725712450|FL|N||||||N|N|N|N|||||VANWEY, RONALD E|271.00
Circuit Court||VANWEY|RONALD|EUGENE||Defendant|291998CF014942000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/26/1998|Reopened|04/29/2009|M|1905 N 43RD ST APT 2||TAMPA|FL|33605|White|07/05/1971|4|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/26/1998|ADJG|NT - ADJUDGED GUILTY|11/02/1998|||V500725712450|FL|N||||||N|N|N|N|||||VANWEY, RONALD E|271.00
Circuit Court||VANWINKLE|DARYL|JOSEPH||Defendant|291988CF013340000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/16/1988|Close of ReOpen|01/23/2000|M|3206 AZEELE ST W #215||TAMPA|FL|33609-|White|05/05/1966|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/16/1988|NONE|NONE|12/01/1999|||V552170661650|FL|N||||||N|N|N|N|||||VAN WINKLE, DARYLE JOSEPH; VANWINKLE, DARYL J|
Circuit Court||VANWINKLE|DARYL|JOSEPH||Defendant|291988CF013340000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/16/1988|Close of ReOpen|01/23/2000|M|3206 AZEELE ST W #215||TAMPA|FL|33609-|White|05/05/1966|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/16/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/13/1989|||V552170661650|FL|N||||||N|N|N|N|||||VAN WINKLE, DARYLE JOSEPH; VANWINKLE, DARYL J|
Circuit Court||VANWINKLE|DARYL|JOSEPH||Defendant|291988CF013340000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/16/1988|Close of ReOpen|01/23/2000|M|3206 AZEELE ST W #215||TAMPA|FL|33609-|White|05/05/1966|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1988||||||V552170661650|FL|N||||||N|N|N|N|||||VAN WINKLE, DARYLE JOSEPH; VANWINKLE, DARYL J|
Circuit Court||VANWINKLE|DARYL|JOSEPH||Defendant|291995CF003760000AHC||FELONY THEFT FORGERY FRAUD|O||03/21/1995|CLOSED|04/26/1995|M|3206 AZEELE ST W #215||TAMPA|FL|33609-|White|05/05/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1995|NTLOR|NT - LETTER OF RELEASE|04/26/1995|||V552170661650|FL|N||||||N|N|N|N|||||VAN WINKLE, DARYLE JOSEPH; VANWINKLE, DARYL J|
Circuit Court||VANWINKLE|DARYL|JOSEPH||Defendant|291995CF003761000AHC||FELONY THEFT FORGERY FRAUD|O||03/21/1995|CLOSED|05/09/1995|M|3206 AZEELE ST W #215||TAMPA|FL|33609-|White|05/05/1966|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1995|NTLOR|NT - LETTER OF RELEASE|05/09/1995|||V552170661650|FL|N||||||N|N|N|N|||||VAN WINKLE, DARYLE JOSEPH; VANWINKLE, DARYL J|
Circuit Court||VANWINKLE|DARYL|JOSEPH||Defendant|291995CF003761000AHC||FELONY THEFT FORGERY FRAUD|O||03/21/1995|CLOSED|05/09/1995|M|3206 AZEELE ST W #215||TAMPA|FL|33609-|White|05/05/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1995|NTLOR|NT - LETTER OF RELEASE|05/09/1995|||V552170661650|FL|N||||||N|N|N|N|||||VAN WINKLE, DARYLE JOSEPH; VANWINKLE, DARYL J|
Circuit Court||VANWINKLE|DARYL|JOSEPH||Defendant|292001CF007850000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/24/2001|CLOSED|02/14/2002|M|3206 AZEELE ST W #215||TAMPA|FL|33609-|White|05/05/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/23/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2002|||V552170661650|FL|N||||||N|N|N|N|||||VAN WINKLE, DARYLE JOSEPH; VANWINKLE, DARYL J|301.00
Circuit Court||VANWINKLE|DARYL|JOSEPH||Defendant|292001CF007850000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/24/2001|CLOSED|02/14/2002|M|3206 AZEELE ST W #215||TAMPA|FL|33609-|White|05/05/1966|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|05/23/2001|NTNINF|NT - NO INFORMATION FILED|08/07/2001|||V552170661650|FL|N||||||N|N|N|N|||||VAN WINKLE, DARYLE JOSEPH; VANWINKLE, DARYL J|301.00
Circuit Court||VANWINKLE|DEBORAH|JEAN||Defendant|292007CF012136000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2007|CLOSED|07/02/2007|F|2104 N 34TH ST||TAMPA|FL|33605-|White|05/08/1958|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/12/2007|REDU|REDUCED TO COUNTY COURT|07/02/2007|||V552170586680|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VANWINKLE|KELLY|MARIE||Defendant|291987CF006898000AHC||FELONY ROBBERY|A|Pomponio, Denise A|06/05/1987|Close of ReOpen|10/02/2007|F|APT 117|5400 MOUNT VISTA ST|LAS VEGAS|NV|89120|White|12/16/1966|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|06/05/1987|ADJG|NT - ADJUDGED GUILTY|10/02/2007|||||N||||||N|N|N|N||||||40.00
Circuit Court||VANWINKLE|KELLY|MARIE||Defendant|291987CF006899000AHC||FELONY ROBBERY|A|Pomponio, Denise A|06/05/1987|Close of ReOpen|10/02/2007|F|APT 117|5400 MOUNT VISTA ST|LAS VEGAS|NV|89120|White|12/16/1966|2|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|06/05/1987|ADJG|NT - ADJUDGED GUILTY|10/02/2007|||||N||||||N|N|N|N||||||40.00
Circuit Court||VANWINKLE|KELLY|MARIE||Defendant|291987CF006899000AHC||FELONY ROBBERY|A|Pomponio, Denise A|06/05/1987|Close of ReOpen|10/02/2007|F|APT 117|5400 MOUNT VISTA ST|LAS VEGAS|NV|89120|White|12/16/1966|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON  $300 OR MORE|06/05/1987|ADJG|NT - ADJUDGED GUILTY|10/02/2007|||||N||||||N|N|N|N||||||40.00
Circuit Court||VANWOOFF|DAVID|MARC||Defendant|292002CF003845000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2002|CLOSED|06/05/2002|M|1011 STONEFENCE WAY||TARPON SPRINGS|FL|34689|White|11/19/1970|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/10/2002|REDU|REDUCED TO COUNTY COURT|06/05/2002|||V510173704190|FL|N||||||N|N|N|N||||||
Circuit Court||VANWOOFF|DAVID|MARC||Defendant|292002CF003845000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2002|CLOSED|06/05/2002|M|1011 STONEFENCE WAY||TARPON SPRINGS|FL|34689|White|11/19/1970|2|M2|87703|87703 DISORDERLY CONDUCT|03/10/2002|NTNINF|NT - NO INFORMATION FILED|06/05/2002|||V510173704190|FL|N||||||N|N|N|N||||||
Circuit Court||VANWOOFF|DAVID|MARC||Defendant|292002CF003845000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2002|CLOSED|06/05/2002|M|1011 STONEFENCE WAY||TARPON SPRINGS|FL|34689|White|11/19/1970|5|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/10/2002|NTNINF|NT - NO INFORMATION FILED|06/05/2002|||V510173704190|FL|N||||||N|N|N|N||||||
Circuit Court||VANWOOFF|DAVID|MARC||Defendant|292002CF003845000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2002|CLOSED|06/05/2002|M|1011 STONEFENCE WAY||TARPON SPRINGS|FL|34689|White|11/19/1970|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/10/2002|NTNINF|NT - NO INFORMATION FILED|06/05/2002|||V510173704190|FL|N||||||N|N|N|N||||||
Circuit Court||VANWOOFF|DAVID|MARC||Defendant|292002CF003845000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2002|CLOSED|06/05/2002|M|1011 STONEFENCE WAY||TARPON SPRINGS|FL|34689|White|11/19/1970|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|03/10/2002|NTNINF|NT - NO INFORMATION FILED|06/05/2002|||V510173704190|FL|N||||||N|N|N|N||||||
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291992CF002819000BHC||FELONY BURGLARY|G||02/23/1992|CLOSED|04/29/1992|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|5|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1992|ADJG|NT - ADJUDGED GUILTY|04/29/1992|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291992CF002819000BHC||FELONY BURGLARY|G||02/23/1992|CLOSED|04/29/1992|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/22/1992|ADJG|NT - ADJUDGED GUILTY|04/29/1992|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291992CF002819000BHC||FELONY BURGLARY|G||02/23/1992|CLOSED|04/29/1992|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|4|F3|81006|81006 POSSESS BURGLARY TOOLS|02/22/1992|ADJG|NT - ADJUDGED GUILTY|04/29/1992|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291992CF002819000BHC||FELONY BURGLARY|G||02/23/1992|CLOSED|04/29/1992|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/22/1992|ADJG|NT - ADJUDGED GUILTY|04/29/1992|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291992CF002819000BHC||FELONY BURGLARY|G||02/23/1992|CLOSED|04/29/1992|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/22/1992|ADJG|NT - ADJUDGED GUILTY|04/29/1992|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291992CF003489000BHC||FELONY BURGLARY|G||03/08/1992|CLOSED|04/29/1992|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|3|F2|812019|812019 DEALING IN STOLEN PROPERTY|02/02/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291992CF003489000BHC||FELONY BURGLARY|G||03/08/1992|CLOSED|04/29/1992|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/02/1992|NTNINF|NT - NO INFORMATION FILED|04/29/1992|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291992CF003489000BHC||FELONY BURGLARY|G||03/08/1992|CLOSED|04/29/1992|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/02/1992|ADJG|NT - ADJUDGED GUILTY|04/29/1992|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291993CF005710000AHC||FELONY BURGLARY|O||05/02/1993|CLOSED|05/25/1993|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1993|REDU|REDUCED TO COUNTY COURT|05/25/1993|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291993CF005710000AHC||FELONY BURGLARY|O||05/02/1993|CLOSED|05/25/1993|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|1|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1993|REDU|REDUCED TO COUNTY COURT|05/25/1993|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291993CF005711000AHC||FELONY DRUG OFFENSE|F||05/02/1993|CLOSED|05/25/1993|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|1|F3|893131F|893131F POSSESSION|05/01/1993|ADJG|NT - ADJUDGED GUILTY|05/25/1993|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291993CF005711000AHC||FELONY DRUG OFFENSE|F||05/02/1993|CLOSED|05/25/1993|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1993|ADJG|NT - ADJUDGED GUILTY|05/25/1993|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291997CF004400000AHC||FELONY CRIMES AGAINST A PERSON|O||03/22/1997|CLOSED|04/11/1997|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1997|NTLOR|NT - LETTER OF RELEASE|04/11/1997|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291997CF004400000AHC||FELONY CRIMES AGAINST A PERSON|O||03/22/1997|CLOSED|04/11/1997|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1997|NTLOR|NT - LETTER OF RELEASE|04/11/1997|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291997CF004400000AHC||FELONY CRIMES AGAINST A PERSON|O||03/22/1997|CLOSED|04/11/1997|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1997|NTLOR|NT - LETTER OF RELEASE|04/11/1997|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291997CF004603000AHC||FELONY BURGLARY|F||03/22/1997|CLOSED|04/15/1997|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/20/1997|ADJG|NT - ADJUDGED GUILTY|04/15/1997|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|311.00
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291997CF004603000AHC||FELONY BURGLARY|F||03/22/1997|CLOSED|04/15/1997|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|2|F3|7840483|7840483 AGGRAVATED STALKING - DOMESTI|03/20/1997|NOLP|NOLLE PROSSED|04/15/1997|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|311.00
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291997CF004603000AHC||FELONY BURGLARY|F||03/22/1997|CLOSED|04/15/1997|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1997|ADJG|NT - ADJUDGED GUILTY|04/15/1997|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|311.00
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291997CF004799000AHC||FELONY CRIMES AGAINST A PERSON|O||03/29/1997|CLOSED|04/22/1997|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1997|NTLOR|NT - LETTER OF RELEASE|04/22/1997|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291998CF002512000AHC||FELONY DRUG OFFENSE|O||02/14/1998|CLOSED|03/03/1998|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|3|F3|83131|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1998|NTLOR|NT - LETTER OF RELEASE|03/03/1998|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291998CF002512000AHC||FELONY DRUG OFFENSE|O||02/14/1998|CLOSED|03/03/1998|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1998|NTLOR|NT - LETTER OF RELEASE|03/03/1998|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291998CF002512000AHC||FELONY DRUG OFFENSE|O||02/14/1998|CLOSED|03/03/1998|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1998|NTLOR|NT - LETTER OF RELEASE|03/03/1998|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291998CF004060000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/11/1998|Close of ReOpen|07/22/1999|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|2|F3|893136A|893136A POSSESSION|03/10/1998|ADJG|NT - ADJUDGED GUILTY|06/16/1998|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|511.00
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291998CF004060000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/11/1998|Close of ReOpen|07/22/1999|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|1|F2|893131A|893131A DELIVERY|03/10/1998|ADJG|NT - ADJUDGED GUILTY|06/16/1998|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|511.00
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291998CF005197000AHC||FELONY ROBBERY|O||03/31/1998|CLOSED|04/15/1998|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1998|NTNINF|NT - NO INFORMATION FILED|04/15/1998|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291998CF005197000AHC||FELONY ROBBERY|O||03/31/1998|CLOSED|04/15/1998|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1998|REDU|REDUCED TO COUNTY COURT|04/15/1998|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291998CF019072000AHC||FELONY THEFT FORGERY FRAUD|O||11/05/1998|CLOSED|01/11/1999|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1998|NTLOR|NT - LETTER OF RELEASE|01/11/1999|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291999CF006275000AHC||FELONY DRUG OFFENSE|||04/13/1999|CLOSED|07/16/1999|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1999|ADJG|NT - ADJUDGED GUILTY|07/16/1999|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|313.00
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291999CF006275000AHC||FELONY DRUG OFFENSE|||04/13/1999|CLOSED|07/16/1999|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|2|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |04/13/1999|ADJG|NT - ADJUDGED GUILTY|07/16/1999|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|313.00
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|291999CF006275000AHC||FELONY DRUG OFFENSE|||04/13/1999|CLOSED|07/16/1999|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|1|F3|893136A|893136A POSSESSION|04/13/1999|ADJG|NT - ADJUDGED GUILTY|07/16/1999|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|313.00
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|292003CF006283000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/16/2003|CLOSED|01/20/2004|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|1|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|03/18/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|921.00
Circuit Court||VANWRIGHT|MICHAEL|EDWARD||Defendant|292003CF006283000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/16/2003|CLOSED|01/20/2004|M|8313 39TH STREET N  APT A||TAMPA|FL|33610|Black|09/23/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2003|NTNINF|NT - NO INFORMATION FILED|01/13/2004|||V562545683431|FL|N||||||N|N|N|N|||||BANWRIGHT, MIKOL; VANRIGHT, MIKOL EDWARD|921.00
Circuit Court||VANWRIGHT|MIKOL|EDWARD|III|Defendant|292015CF006693000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/08/2015|CLOSED|12/07/2015|M|4217 PARIS ST ||TAMPA|FL|33610|Black|04/08/1997|2|F3|8380211A3B|8380211A3B-BRIB2132    (FT)    CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/08/2015|NTAW|NT - ADJUDICATION WITHHELD|06/24/2015|||||N||||||N|N|N|N||||||877.00
Circuit Court||VANWRIGHT|MIKOL|EDWARD|III|Defendant|292015CF006693000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/08/2015|CLOSED|12/07/2015|M|4217 PARIS ST ||TAMPA|FL|33610|Black|04/08/1997|1|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/08/2015|NTAW|NT - ADJUDICATION WITHHELD|06/24/2015|||||N||||||N|N|N|N||||||877.00
Circuit Court||VANWRIGHT|MIKOL|EDWARD|III|Defendant|292015CF006693000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/08/2015|CLOSED|12/07/2015|M|4217 PARIS ST ||TAMPA|FL|33610|Black|04/08/1997|2|F3|8380211A3B|8380211A3B-BRIB2132    (FT)    CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/08/2015|ADJG|NT - ADJUDGED GUILTY|12/07/2015|||||N||||||N|N|N|N||||||877.00
Circuit Court||VANYUR|JASON|DOUGLAS||Defendant|291994CF008261000AHC||FELONY BURGLARY|G|Fleischer, Barbara|06/28/1994|CLOSED|12/15/1994|M|23034 BROWNWOOD CT||LAND-O-LAKES|FL|34639|White|03/10/1976|2|M1|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1994|ADJG|NT - ADJUDGED GUILTY|12/15/1994|||V560424760900|FL|N||||||N|N|N|N|||||VANYUR, JAY|407.00
Circuit Court||VANYUR|JASON|DOUGLAS||Defendant|291994CF008261000AHC||FELONY BURGLARY|G|Fleischer, Barbara|06/28/1994|CLOSED|12/15/1994|M|23034 BROWNWOOD CT||LAND-O-LAKES|FL|34639|White|03/10/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/27/1994|ADJG|NT - ADJUDGED GUILTY|12/15/1994|||V560424760900|FL|N||||||N|N|N|N|||||VANYUR, JAY|407.00
Circuit Court||VANYUR|JASON|DOUGLAS||Defendant|291994CF008507000AHC||FELONY BURGLARY|G|Fleischer, Barbara|07/06/1994|CLOSED|12/15/1994|M|23034 BROWNWOOD CT||LAND-O-LAKES|FL|34639|White|03/10/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/27/1994|ADJG|NT - ADJUDGED GUILTY|12/15/1994|||V560424760900|FL|N||||||N|N|N|N|||||VANYUR, JAY|
Circuit Court||VANYUR|JASON|DOUGLAS||Defendant|291994CF008507000AHC||FELONY BURGLARY|G|Fleischer, Barbara|07/06/1994|CLOSED|12/15/1994|M|23034 BROWNWOOD CT||LAND-O-LAKES|FL|34639|White|03/10/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/27/1994|ADJG|NT - ADJUDGED GUILTY|12/15/1994|||V560424760900|FL|N||||||N|N|N|N|||||VANYUR, JAY|
Circuit Court||VANZANDT|EMMALINE|M||Defendant|291983CF011294000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/21/1983|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/20/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VANZANEN|ANDREA|MARIE||Defendant|291997CF013084000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/15/1997|Close of ReOpen|06/09/2004|F|9902 N HARTTS DR||TAMPA|FL|33617|White|06/08/1972|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/25/1997|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||V525013727080|FL|N||||||N|N|N|N|||||VANZANEN, ANDREA|368.00
Circuit Court||VANZANEN|ANDREA|MARIE||Defendant|291997CF013084000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/15/1997|Close of ReOpen|06/09/2004|F|9902 N HARTTS DR||TAMPA|FL|33617|White|06/08/1972|2|M2|8120143A|8120143A PETIT THEFT|06/25/1997|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||V525013727080|FL|N||||||N|N|N|N|||||VANZANEN, ANDREA|368.00
Circuit Court||VANZANT|JAMES|ROBERT||Defendant|291993CF006045000AHC||FELONY THEFT FORGERY FRAUD|C||05/09/1993|CLOSED|06/29/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|07/01/1957|1|F3|83109|83109 UTTER FORGED COUNTERFEIT BILL|05/09/1993|NTDISM|NT - DISMISSED|06/29/1993|||||N||||||N|N|N|N||||||
Circuit Court||VANZANT|JAMES|ROBERT||Defendant|291993CF006045000AHC||FELONY THEFT FORGERY FRAUD|C||05/09/1993|CLOSED|06/29/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|07/01/1957|2|M2|509151|509151 DEFRAUD AN INNKEEPER|05/09/1993|ADJG|NT - ADJUDGED GUILTY|06/29/1993|||||N||||||N|N|N|N||||||
Circuit Court||VANZANT|JAMES|ROBERT||Defendant|291993CF006046000AHC||FELONY OTHER FELONY|O||05/09/1993|CLOSED|02/11/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|07/01/1957|1|NN|3|3 FUGITIVE WARRANT|05/09/1993||||||||N||||||N|N|N|N||||||
Circuit Court||VANZANT|JAMES|DONALD||Defendant|292001CF006195000AHC||FELONY DRUG OFFENSE||Perry, Daniel|04/24/2001|Close of ReOpen|11/20/2003|M|3905 E POWHATAN AVE||TAMPA|FL|33610|Black|06/29/1950|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/23/2001|NTAW|NT - ADJUDICATION WITHHELD|10/15/2002|||V525444502290|FL|N||||24.04||N|N|N|N|||||VANZANT, JAMES D|626.96
Circuit Court||VANZANT|JAMES|DONALD||Defendant|292001CF018268000AHC||FELONY DRUG OFFENSE||Perry, Daniel|11/30/2001|Close of ReOpen|11/20/2003|M|3905 E POWHATAN AVE||TAMPA|FL|33610|Black|06/29/1950|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/29/2001|NTAW|NT - ADJUDICATION WITHHELD|10/15/2002|||V525444502290|FL|N||||24.04||N|N|N|N|||||VANZANT, JAMES D|838.96
Circuit Court||VANZANT|JAMES|DONALD||Defendant|292001CF018268000AHC||FELONY DRUG OFFENSE||Perry, Daniel|11/30/2001|Close of ReOpen|11/20/2003|M|3905 E POWHATAN AVE||TAMPA|FL|33610|Black|06/29/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2001|NTAW|NT - ADJUDICATION WITHHELD|10/15/2002|||V525444502290|FL|N||||24.04||N|N|N|N|||||VANZANT, JAMES D|838.96
Circuit Court||VANZANT|JAMES|DONALD||Defendant|292001CF018268000AHC||FELONY DRUG OFFENSE||Perry, Daniel|11/30/2001|Close of ReOpen|11/20/2003|M|3905 E POWHATAN AVE||TAMPA|FL|33610|Black|06/29/1950|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/29/2001|NTAW|NT - ADJUDICATION WITHHELD|10/15/2002|||V525444502290|FL|N||||24.04||N|N|N|N|||||VANZANT, JAMES D|838.96
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF007469000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/2005|CLOSED|05/06/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2005|REDU|REDUCED TO COUNTY COURT|05/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF015921000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/15/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|852.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF015922000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/15/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|880.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF015925000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2005|CLOSED|09/02/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2005|CONS|CONSOLIDATED CASE|09/01/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF015925000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2005|CLOSED|09/02/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2005|CONS|CONSOLIDATED CASE|09/01/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF015926000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2005|CLOSED|09/06/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2005|CONS|CONSOLIDATED CASE|09/01/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/27/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|15|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|22|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|21|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|19|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|5|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/27/2005|NOLP|NOLLE PROSSED|11/10/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|18|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|17|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|16|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|20|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/27/2005|NOLP|NOLLE PROSSED|11/10/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF016077000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2005|Close of ReOpen|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/27/2005|NOLP|NOLLE PROSSED|11/10/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|904.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF022957000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/21/2005|CLOSED|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2005|NTNINF|NT - NO INFORMATION FILED|12/09/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|872.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF022957000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/21/2005|CLOSED|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/21/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|872.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF022957000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/21/2005|CLOSED|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/21/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|872.00
Circuit Court||VANZANT|LARRY|W||Defendant|292005CF022957000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/21/2005|CLOSED|12/15/2005|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/21/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|872.00
Circuit Court||VANZANT|LARRY|W||Defendant|292007CF008160000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/21/2007|CLOSED|05/29/2007|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|1|NN|941.02|941.02 FUGITIVE|04/21/2007|NTDISM|NT - DISMISSED|05/29/2007|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|
Circuit Court||VANZANT|LARRY|W||Defendant|292007CF009305000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/07/2007|CLOSED|05/16/2007|M|3304 E 24TH AVE||TAMPA|FL|33605|White|08/17/1973|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|05/04/2007|NTLOR|NT - LETTER OF RELEASE|05/16/2007|||75020231101|OH|N||||||N|N|N|N|||||VANZANT, CAPPY; VANZANT, LARRY WAYNE|
Circuit Court||VANZANT|TERESA|||Defendant|291982CF012189000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/17/1982|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/12/1982||||||||N||||||N|N|N|N||||||
Circuit Court||VANZANT|TERESA|A||Defendant|291992CF008260000AHC||FELONY DRUG OFFENSE|B||06/11/1992|CLOSED|08/22/1996|F|1304 COLLEGE PARK LANE||TAMPA|FL|33612|White|09/27/1963|1|F1|893131I|893131I POSS OF COCAINE WITH INTENT WITHIN 200 OF PUBL|06/09/1992|NTDISM|NT - DISMISSED|07/30/1992|||||N||||||N|N|N|N|||||JOLLY, TERESA; JOLLY, TERESA ANN; VANZANT, TERESA|642.00
Circuit Court||VANZANT|TERESA|A||Defendant|291992CF008260000AHC||FELONY DRUG OFFENSE|B||06/11/1992|CLOSED|08/22/1996|F|1304 COLLEGE PARK LANE||TAMPA|FL|33612|White|09/27/1963|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1992|ADJG|NT - ADJUDGED GUILTY|07/30/1992|||||N||||||N|N|N|N|||||JOLLY, TERESA; JOLLY, TERESA ANN; VANZANT, TERESA|642.00
Circuit Court||VANZANT|TERESA|A||Defendant|291992CF008260000AHC||FELONY DRUG OFFENSE|B||06/11/1992|CLOSED|08/22/1996|F|1304 COLLEGE PARK LANE||TAMPA|FL|33612|White|09/27/1963|2|M1|893131G|893131G POSSESSION|06/09/1992|ADJG|NT - ADJUDGED GUILTY|07/30/1992|||||N||||||N|N|N|N|||||JOLLY, TERESA; JOLLY, TERESA ANN; VANZANT, TERESA|642.00
Circuit Court||VANZANT|TERESA|A||Defendant|291998CF013051000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1998|CLOSED|08/28/1998|F|1304 COLLEGE PARK LANE||TAMPA|FL|33612|White|09/27/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1998|NTLOR|NT - LETTER OF RELEASE|08/28/1998|||||N||||||N|N|N|N|||||JOLLY, TERESA; JOLLY, TERESA ANN; VANZANT, TERESA|
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292000CF002055000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/05/2000|Close of ReOpen|01/28/2002|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2000|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||V525890814410|FL|N||||547.46||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|41.54
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292000CF019215000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/15/2000|CLOSED|01/05/2001|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|11/07/2000|REDU|REDUCED TO COUNTY COURT|01/05/2001|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292001CF018282000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2001|CLOSED|12/14/2001|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|11/29/2001|NTNINF|NT - NO INFORMATION FILED|12/14/2001|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292001CF018282000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2001|CLOSED|12/14/2001|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|1|F3|893131F|893131F POSSESSION OF CANNABIS|11/29/2001|REDU|REDUCED TO COUNTY COURT|12/14/2001|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292001CF018283000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2001|CLOSED|02/19/2002|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|2|F3|893131F|893131F POSSESSION OF CANNABIS|11/29/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292001CF018283000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2001|CLOSED|02/19/2002|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292001CF018283000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2001|CLOSED|02/19/2002|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|1|F3|893131A|893131A SALE OF CANNABIS|11/29/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292005CF004652000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/09/2005|Close of ReOpen|04/12/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2007|||V525890814410|FL|N||||86.54||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|362.46
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292005CF004652000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/09/2005|Close of ReOpen|04/12/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||V525890814410|FL|N||||86.54||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|362.46
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292005CF004652000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/09/2005|Close of ReOpen|04/12/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/08/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||V525890814410|FL|N||||86.54||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|362.46
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292005CF004652000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/09/2005|Close of ReOpen|04/12/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||V525890814410|FL|N||||86.54||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|362.46
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292006CF002216000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/01/2006|Close of ReOpen|04/12/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/01/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||V525890814410|FL|N||||382.00||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|40.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292006CF002216000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/01/2006|Close of ReOpen|04/12/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2006|NTNINF|NT - NO INFORMATION FILED|02/13/2006|||V525890814410|FL|N||||382.00||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|40.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292006CF002216000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/01/2006|Close of ReOpen|04/12/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/01/2006|ADJG|NT - ADJUDGED GUILTY|04/12/2007|||V525890814410|FL|N||||382.00||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|40.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292006CF002216000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/01/2006|Close of ReOpen|04/12/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2006|ADJG|NT - ADJUDGED GUILTY|04/12/2007|||V525890814410|FL|N||||382.00||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|40.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292006CF002216000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/01/2006|Close of ReOpen|04/12/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|4|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|02/01/2006|NTNINF|NT - NO INFORMATION FILED|02/13/2006|||V525890814410|FL|N||||382.00||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|40.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292006CF026396000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2006|CLOSED|04/12/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/29/2006|ADJG|NT - ADJUDGED GUILTY|04/12/2007|||V525890814410|FL|N||||56.83||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|368.17
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292006CF026396000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2006|CLOSED|04/12/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2006|ADJG|NT - ADJUDGED GUILTY|04/12/2007|||V525890814410|FL|N||||56.83||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|368.17
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292006CF026396000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2006|CLOSED|04/12/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/29/2006|ADJG|NT - ADJUDGED GUILTY|04/12/2007|||V525890814410|FL|N||||56.83||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|368.17
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292007CF005208000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/2007|CLOSED|09/17/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|12/29/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|360.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292008CF013428000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/14/2008|CLOSED|04/14/2009|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|05/26/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||V525890814410|FL|N||||195.86||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|1094.14
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292008CF013428000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/14/2008|CLOSED|04/14/2009|M|AT LARGE||XXXXXXX|FL|XXXXX|Black|12/01/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||V525890814410|FL|N||||195.86||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|1094.14
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292018CF014401000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/02/2018|CLOSED|10/18/2018|M|7509 SAVANNAH LN||TAMPA|FL|33617|Black|12/01/1981|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|09/30/2018|NTDISM|NT - DISMISSED|10/18/2018|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292020CF014310000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/13/2020|CLOSED|01/29/2021|M|1929 ABBY RIDGE RD||DOVER|FL|33527|Black|12/01/1981|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/12/2020|ADJG|NT - ADJUDGED GUILTY|01/29/2021|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|494.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292020CF014310000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/13/2020|CLOSED|01/29/2021|M|1929 ABBY RIDGE RD||DOVER|FL|33527|Black|12/01/1981|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|12/12/2020|ADJG|NT - ADJUDGED GUILTY|01/29/2021|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|494.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF003285000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/20/2021|Reopened|04/02/2024|M|1929 ABBY RIDGE RD||DOVER|FL|33527|Black|12/01/1981|2|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|03/19/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|1062.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF003285000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/20/2021|Reopened|04/02/2024|M|1929 ABBY RIDGE RD||DOVER|FL|33527|Black|12/01/1981|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|03/19/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|1062.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF003286000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/20/2021|Reopened|04/02/2024|M|1929 ABBY RIDGE RD||DOVER|FL|33527|Black|12/01/1981|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/19/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|710.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF003286000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/20/2021|Reopened|04/02/2024|M|1929 ABBY RIDGE RD||DOVER|FL|33527|Black|12/01/1981|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/19/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|710.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF003286000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/20/2021|Reopened|04/02/2024|M|1929 ABBY RIDGE RD||DOVER|FL|33527|Black|12/01/1981|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/19/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|710.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF003595000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/27/2021|Reopened|04/02/2024|M|1929 ABBY RIDGE RD||DOVER|FL|33527|Black|12/01/1981|6|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/12/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|660.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF003709000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/30/2021|Reopened|04/02/2024|M|1929 ABBY RIDGE RD||DOVER|FL|33527|Black|12/01/1981|7|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/13/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|710.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF004323000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|04/13/2021|Reopened|04/02/2024|M|1929 ABBY RIDGE RD||DOVER|FL|33527|Black|12/01/1981|9|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/27/2021|NTNINF|NT - NO INFORMATION FILED|04/15/2021|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|710.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292021CF004323000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|04/13/2021|Reopened|04/02/2024|M|1929 ABBY RIDGE RD||DOVER|FL|33527|Black|12/01/1981|8|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|02/27/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||V525890814410|FL|N||||||N|N|N|N|||||JOHNSON, KELVIN; PETTIE, REGGIE; VANZANT, WESLEY JAMES, SR; VANZANT, WESLEY S|710.00
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292023CF007663000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/22/2023|Open|05/22/2023|M|420 E NORDICA ST||TAMPA|FL|33603|Black|12/01/1981|2|F2|8120159B|8120159B-THEF7036    (FS)    RETAIL THEFT $3,000 OR MORE|04/16/2023||||||V525890814410|FL|N||||||N|N|N|N||||||
Circuit Court||VANZANT|WESLEY|JAMES||Defendant|292023CF007663000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/22/2023|Open|05/22/2023|M|420 E NORDICA ST||TAMPA|FL|33603|Black|12/01/1981|1|F2|812.015(9)d|8120159D - THEF7039 (FS) MULTIPLE RETAIL THEFTS WITHIN A SPECIFIED TIME PERIOD (20 OR MORE ITEMS)|04/16/2023||||||V525890814410|FL|N||||||N|N|N|N||||||
Circuit Court||VANZEE|MARK|GLEN||Defendant|292000CF012418000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/22/2000|Close of ReOpen|09/21/2006|M|2302 MAKI RD #75||PLANT CITY|FL|33563-|White|03/24/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/22/2000|ADJG|NT - ADJUDGED GUILTY|01/15/2002|||V520547741040|FL|N||||||N|N|N|N|||||VANZEE, MARK; VANZEE, MARK G|703.00
Circuit Court||VANZEE|MARK|GLEN||Defendant|292000CF012418000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/22/2000|Close of ReOpen|09/21/2006|M|2302 MAKI RD #75||PLANT CITY|FL|33563-|White|03/24/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2000|ADJG|NT - ADJUDGED GUILTY|01/15/2002|||V520547741040|FL|N||||||N|N|N|N|||||VANZEE, MARK; VANZEE, MARK G|703.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF000873000AHC||FELONY CRIMES AGAINST A PERSON|O||01/19/1997|CLOSED|03/14/1997|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1997|REDU|REDUCED TO COUNTY COURT|03/14/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF004218000AHC||FELONY BURGLARY|C||03/19/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/14/1997|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|311.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF004218000AHC||FELONY BURGLARY|C||03/19/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1997|NTNINF|NT - NO INFORMATION FILED|04/17/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|311.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF004249000AHC||FELONY OTHER FELONY|C||03/19/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|6|F1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1997|NTNINF|NT - NO INFORMATION FILED|04/04/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|311.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF004249000AHC||FELONY OTHER FELONY|C||03/19/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|9|F2|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1997|NTNINF|NT - NO INFORMATION FILED|04/04/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|311.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF004249000AHC||FELONY OTHER FELONY|C||03/19/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|8|F2|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1997|NTNINF|NT - NO INFORMATION FILED|04/04/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|311.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF004249000AHC||FELONY OTHER FELONY|C||03/19/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|7|F1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1997|NTNINF|NT - NO INFORMATION FILED|04/04/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|311.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF004249000AHC||FELONY OTHER FELONY|C||03/19/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMEN|03/17/1997|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|311.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF004249000AHC||FELONY OTHER FELONY|C||03/19/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMEN|03/17/1997|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|311.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF004249000AHC||FELONY OTHER FELONY|C||03/19/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|3|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|03/17/1997|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|311.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF004249000AHC||FELONY OTHER FELONY|C||03/19/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|4|M2|316192|316192 RECKLESS DRIVING|03/17/1997|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|311.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF004249000AHC||FELONY OTHER FELONY|C||03/19/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|5|F1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1997|NTNINF|NT - NO INFORMATION FILED|04/04/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|311.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF004802000AHC||FELONY BURGLARY|C||03/31/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/14/1997|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|311.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF004802000AHC||FELONY BURGLARY|C||03/31/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|1|F3|810022B|810022B BURGLARY OF A CONVEYANCE|03/14/1997|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|311.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF004802000AHC||FELONY BURGLARY|C||03/31/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|03/14/1997|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|311.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF005075000AHC||FELONY BURGLARY|C||04/03/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/11/1997|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|271.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF005075000AHC||FELONY BURGLARY|C||04/03/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|03/11/1997|NOLP|NOLLE PROSSED|07/30/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|271.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF005196000AHC||FELONY BURGLARY|C||04/03/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|03/12/1997|NOLP|NOLLE PROSSED|07/30/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|271.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF005196000AHC||FELONY BURGLARY|C||04/03/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/12/1997|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|271.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF008948000AHC||FELONY THEFT FORGERY FRAUD|C||03/06/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/02/1997|NOLP|NOLLE PROSSED|07/30/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|311.00
Circuit Court||VANZILE|RAYMOND|3||Defendant|291997CF008948000AHC||FELONY THEFT FORGERY FRAUD|C||03/06/1997|Close of ReOpen|02/08/2001|M|19166 GERACI RD||LUTZ|FL|33549|White|09/17/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/02/1997|ADJG|NT - ADJUDGED GUILTY|07/30/1997|||V524720743370|FL|N||||||N|N|N|N|||||VANZILE, RAYMOND; VANZILE, RAYMOND, III|311.00
Circuit Court||VANZOMEREN|VICKI|S||Defendant|292009CF015373000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/08/2009|Close of ReOpen|12/06/2010|F|3602 LANDINGS WAY DR APT 304||TAMPA|FL|33624|White|12/28/1962|1|M1|784031|784031 BATTERY|09/07/2009|ADJG|NT - ADJUDGED GUILTY|02/17/2010|||V525877529680|FL|N||||7.47||N|N|N|N|||||VANZOMEREN, VICKI; VANZOMEREN, VICKI SHERYL|686.53
Circuit Court||VANZOMEREN|VICKI|S||Defendant|292009CF020401000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/06/2009|CLOSED|08/12/2020|F|3602 LANDINGS WAY DR APT 304||TAMPA|FL|33624|White|12/28/1962|1|M1|784031|784031 BATTERY|12/06/2009|ADJG|NT - ADJUDGED GUILTY|02/17/2010|||V525877529680|FL|N||||9.37||N|N|N|N|||||VANZOMEREN, VICKI; VANZOMEREN, VICKI SHERYL|834.63
Circuit Court||VAPORIS|NICHOLOS|NOLAN||Defendant|292012CF015368000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2012|Close of ReOpen|03/23/2015|M|3314 BAYPORT DRIVE||HOLIDAY|FL|34691|White|05/12/1993|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/03/2012|ADJG|NT - ADJUDGED GUILTY|05/02/2013|||V162634931720|FL|N||||548.08||N|N|N|N||||||428.92
Circuit Court||VAQUERO|ALBERTO|||Defendant|291998CF022300000AHC||FELONY CRIMES AGAINST A PERSON|O||12/29/1998|CLOSED|03/12/1999|M|4200 PLATT RD||PLANT CITY|FL|33565|White|04/15/1979|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1998|NTLOR|NT - LETTER OF RELEASE|03/12/1999|||V261041005293|MI|N||||||N|N|N|N||||||
Circuit Court||VAQUERO|ROGELIO|||Defendant|291999CF003547000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|02/26/1999|Close of ReOpen|07/31/2001|M|P.O. BOX 12||BARRIEN CENTER|MI|49102|White|09/16/1974|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAIN DL/|11/26/1996|NTAW|NT - ADJUDICATION WITHHELD|07/31/2001|||V260720743360|FL|N||||480.00|01/07/2003|N|N|N|N|||||VAZQUEZ, ALBERTO VAQUERO|
Circuit Court||VAQUERO-DURAZNO|MOISES|||Defendant|292005CF015258000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/05/2005|Close of ReOpen|06/29/2007|M|5410 N FALKEMBURG RD|LOT #22|TAMPA|FL|33610|White|11/25/1982|1|F3|784041|784041 FELONY BATTERY|08/03/2005|NTAW|NT - ADJUDICATION WITHHELD|01/09/2006|||V263540824250|FL|N||||40.00||N|N|N|N|||||VAQUERODURAZNO, MOISES|779.00
Circuit Court||VAQUERODURANZO|CESAR|||Defendant|292014CF012683000AHC|A2LQYJE|FELONY OTHER FELONY|O|Ward, Laura E|08/28/2014|CLOSED|09/09/2014|M|4173 DRAWDY RD||PLANT CITY|FL|33567|White|09/25/1984|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/28/2014|REDU|REDUCED TO COUNTY COURT|09/09/2014|Hillsborough County Sheriff's Office|COUCH, WESLEY|V263100843450|FL|N||||||N|N|N|N|HI1314|MS||||
Circuit Court||VARA|ANTHONY|W||Defendant|291999CF009961000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/08/1999|CLOSED|01/09/2001|M|4809 GOLDENROD RD N #D||WINTER PARK|FL|32792|White|11/01/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/12/1999|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||V600019754010|FL|N||||183.78||N|N|N|N||||||507.22
Circuit Court||VARA|ANTHONY|W||Defendant|292000CF017377000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/20/2000|CLOSED|01/09/2001|M|4809 GOLDENROD RD N #D||WINTER PARK|FL|32792|White|11/01/1975|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/23/1999|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||V600019754010|FL|N||||183.81||N|N|N|N||||||507.19
Circuit Court||VARA|MICHAEL|T||Defendant|291992CF017210000AHC||FELONY THEFT FORGERY FRAUD|E||12/24/1992|CLOSED|07/06/1993|M|713 W DEBBIE CIRCLE||TAMPA|FL|33612|White|08/31/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/01/1992|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||V60055871311|FL|N||||||N|N|N|N|||||VARA, MICHAEL TODD; VARA, MIKE|
Circuit Court||VARA|MICHAEL|T||Defendant|291993CF004368000AHC||FELONY THEFT FORGERY FRAUD|E||04/05/1993|CLOSED|07/06/1993|M|713 W DEBBIE CIRCLE||TAMPA|FL|33612|White|08/31/1971|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1993|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||V60055871311|FL|N||||||N|N|N|N|||||VARA, MICHAEL TODD; VARA, MIKE|
Circuit Court||VARA|MICHAEL|T||Defendant|291993CF004368000AHC||FELONY THEFT FORGERY FRAUD|E||04/05/1993|CLOSED|07/06/1993|M|713 W DEBBIE CIRCLE||TAMPA|FL|33612|White|08/31/1971|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1993|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||V60055871311|FL|N||||||N|N|N|N|||||VARA, MICHAEL TODD; VARA, MIKE|
Circuit Court||VARA|MICHAEL|T||Defendant|291993CF004368000AHC||FELONY THEFT FORGERY FRAUD|E||04/05/1993|CLOSED|07/06/1993|M|713 W DEBBIE CIRCLE||TAMPA|FL|33612|White|08/31/1971|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1993|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||V60055871311|FL|N||||||N|N|N|N|||||VARA, MICHAEL TODD; VARA, MIKE|
Circuit Court||VARANCE|HIBBETT|ANTHONY||Defendant|292007CF012324000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/15/2007|CLOSED|07/24/2007|M|1147 EMERALD HILL WAY||VALRICO|FL|33594|Black|12/20/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/14/2007|REDU|REDUCED TO COUNTY COURT|07/24/2007|||H130861784600|FL|N||||||N|N|N|N|||||HIBBETT, VARANCE A; HIBBETT, VARANCE ANTHONY; HUBERT, VARANCE|
Circuit Court||VARANCE|HIBBETT|ANTHONY||Defendant|292007CF012324000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/15/2007|CLOSED|07/24/2007|M|1147 EMERALD HILL WAY||VALRICO|FL|33594|Black|12/20/1978|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|06/14/2007|REDU|REDUCED TO COUNTY COURT|07/24/2007|||H130861784600|FL|N||||||N|N|N|N|||||HIBBETT, VARANCE A; HIBBETT, VARANCE ANTHONY; HUBERT, VARANCE|
Circuit Court||VARANCE|HIBBETT|ANTHONY||Defendant|292007CF017263000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/16/2007|Close of ReOpen|10/22/2007|M|1147 EMERALD HILL WAY||VALRICO|FL|33594|Black|12/20/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/14/2007|NTAW|NT - ADJUDICATION WITHHELD|10/22/2007|||H130861784600|FL|N||||12.00||N|N|N|N|||||HIBBETT, VARANCE A; HIBBETT, VARANCE ANTHONY; HUBERT, VARANCE|308.00
Circuit Court||VARANCE|HIBBETT|ANTHONY||Defendant|292007CF017263000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/16/2007|Close of ReOpen|10/22/2007|M|1147 EMERALD HILL WAY||VALRICO|FL|33594|Black|12/20/1978|1|M2|316192|316192 RECKLESS DRIVING|06/14/2007|NTAW|NT - ADJUDICATION WITHHELD|10/22/2007|||H130861784600|FL|N||||12.00||N|N|N|N|||||HIBBETT, VARANCE A; HIBBETT, VARANCE ANTHONY; HUBERT, VARANCE|308.00
Circuit Court||VARANCE|HIBBETT|ANTHONY||Defendant|292012CF007697000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/22/2012|Close of ReOpen|04/22/2013|M|1147 EMERALD HILL WAY||VALRICO|FL|33594|Black|12/20/1978|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/22/2012|NTAW|NT - ADJUDICATION WITHHELD|10/29/2012|||H130861784600|FL|N||||2273.00|05/09/2013|N|N|N|N|||||HIBBETT, VARANCE A; HIBBETT, VARANCE ANTHONY; HUBERT, VARANCE|
Circuit Court||VARANCE|HIBBETT|ANTHONY||Defendant|292012CF007697000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/22/2012|Close of ReOpen|04/22/2013|M|1147 EMERALD HILL WAY||VALRICO|FL|33594|Black|12/20/1978|6|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/22/2012|NTNINF|NT - NO INFORMATION FILED|07/02/2012|||H130861784600|FL|N||||2273.00|05/09/2013|N|N|N|N|||||HIBBETT, VARANCE A; HIBBETT, VARANCE ANTHONY; HUBERT, VARANCE|
Circuit Court||VARANCE|HIBBETT|ANTHONY||Defendant|292012CF007697000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/22/2012|Close of ReOpen|04/22/2013|M|1147 EMERALD HILL WAY||VALRICO|FL|33594|Black|12/20/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/22/2012|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||H130861784600|FL|N||||2273.00|05/09/2013|N|N|N|N|||||HIBBETT, VARANCE A; HIBBETT, VARANCE ANTHONY; HUBERT, VARANCE|
Circuit Court||VARANCE|HIBBETT|ANTHONY||Defendant|292012CF007697000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/22/2012|Close of ReOpen|04/22/2013|M|1147 EMERALD HILL WAY||VALRICO|FL|33594|Black|12/20/1978|3|M2|3161921A|3161921A RECKLESS DRIVING|05/22/2012|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||H130861784600|FL|N||||2273.00|05/09/2013|N|N|N|N|||||HIBBETT, VARANCE A; HIBBETT, VARANCE ANTHONY; HUBERT, VARANCE|
Circuit Court||VARANCE|HIBBETT|ANTHONY||Defendant|292012CF007697000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/22/2012|Close of ReOpen|04/22/2013|M|1147 EMERALD HILL WAY||VALRICO|FL|33594|Black|12/20/1978|5|M2|3161921A|3161921A RECKLESS DRIVING|05/22/2012|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||H130861784600|FL|N||||2273.00|05/09/2013|N|N|N|N|||||HIBBETT, VARANCE A; HIBBETT, VARANCE ANTHONY; HUBERT, VARANCE|
Circuit Court||VARANCE|HIBBETT|ANTHONY||Defendant|292012CF007697000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/22/2012|Close of ReOpen|04/22/2013|M|1147 EMERALD HILL WAY||VALRICO|FL|33594|Black|12/20/1978|7|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY  M|05/22/2012|NTNINF|NT - NO INFORMATION FILED|07/02/2012|||H130861784600|FL|N||||2273.00|05/09/2013|N|N|N|N|||||HIBBETT, VARANCE A; HIBBETT, VARANCE ANTHONY; HUBERT, VARANCE|
Circuit Court||VARANCE|HIBBETT|ANTHONY||Defendant|292012CF007697000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/22/2012|Close of ReOpen|04/22/2013|M|1147 EMERALD HILL WAY||VALRICO|FL|33594|Black|12/20/1978|4|M2|3161921A|3161921A RECKLESS DRIVING|05/22/2012|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||H130861784600|FL|N||||2273.00|05/09/2013|N|N|N|N|||||HIBBETT, VARANCE A; HIBBETT, VARANCE ANTHONY; HUBERT, VARANCE|
Circuit Court||VARANCE|HIBBETT|ANTHONY||Defendant|292012CF007698000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|05/22/2012|CLOSED|07/03/2012|M|1147 EMERALD HILL WAY||VALRICO|FL|33594|Black|12/20/1978|3|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY  M|05/22/2012|CONS|CONSOLIDATED CASE|07/02/2012|||H130861784600|FL|N||||||N|N|N|N|||||HIBBETT, VARANCE A; HIBBETT, VARANCE ANTHONY; HUBERT, VARANCE|
Circuit Court||VARANCE|HIBBETT|ANTHONY||Defendant|292012CF007698000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|05/22/2012|CLOSED|07/03/2012|M|1147 EMERALD HILL WAY||VALRICO|FL|33594|Black|12/20/1978|4|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY  M|05/22/2012|CONS|CONSOLIDATED CASE|07/02/2012|||H130861784600|FL|N||||||N|N|N|N|||||HIBBETT, VARANCE A; HIBBETT, VARANCE ANTHONY; HUBERT, VARANCE|
Circuit Court||VARANCE|HIBBETT|ANTHONY||Defendant|292012CF007698000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|05/22/2012|CLOSED|07/03/2012|M|1147 EMERALD HILL WAY||VALRICO|FL|33594|Black|12/20/1978|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY  M|05/22/2012|CONS|CONSOLIDATED CASE|07/02/2012|||H130861784600|FL|N||||||N|N|N|N|||||HIBBETT, VARANCE A; HIBBETT, VARANCE ANTHONY; HUBERT, VARANCE|
Circuit Court||VARANCE|HIBBETT|ANTHONY||Defendant|292012CF007698000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|05/22/2012|CLOSED|07/03/2012|M|1147 EMERALD HILL WAY||VALRICO|FL|33594|Black|12/20/1978|2|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY  M|05/22/2012|CONS|CONSOLIDATED CASE|07/02/2012|||H130861784600|FL|N||||||N|N|N|N|||||HIBBETT, VARANCE A; HIBBETT, VARANCE ANTHONY; HUBERT, VARANCE|
Circuit Court||VARANDAS|JORGE|R||Defendant|291995CF014207000BHC||FELONY DRUG OFFENSE|Y||10/20/1995|CLOSED|03/05/1997|M|7413 MITCHELL RANCH RD||NEW PORT RICHEY|FL|34655|White|08/06/1963|2|F2|89313|89313 POSSESSION|10/18/1995|NTNINF|NT - NO INFORMATION FILED|11/07/1995|||V65342063286|FL|N||||||N|N|N|N||||||
Circuit Court||VARANDAS|JORGE|R||Defendant|291995CF014207000BHC||FELONY DRUG OFFENSE|Y||10/20/1995|CLOSED|03/05/1997|M|7413 MITCHELL RANCH RD||NEW PORT RICHEY|FL|34655|White|08/06/1963|1|F3|893136A|893136A POSSESSION|10/18/1995|NOLP|NOLLE PROSSED|02/18/1998|||V65342063286|FL|N||||||N|N|N|N||||||
Circuit Court||VARANO|GAY|F||Defendant|291993CF001941000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/12/1993|CLOSED|03/15/1994|F|10009 KENDA DR||RIVERVIEW|FL|33569|White|06/09/1953|1|F2|212152C|212152C THEFT OF STATE FUNDS|02/01/1991|NTDISM|NT - DISMISSED|03/15/1994|||V650286537090|FL|N||||||N|N|N|N||||||
Circuit Court||VARATHARSHA|KRISHNAKUMAR|||Defendant|292016CF001474000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/31/2016|CLOSED|04/04/2016|M|12209 16TH ST N|APT 205|TAMPA|FL|33612|White|06/28/1983|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|01/31/2016|NTLOR|NT - LETTER OF RELEASE|04/04/2016|||||N||||13.00|11/25/2020|N|N|N|N||||||
Circuit Court||VARATHARSHA|KRISHNAKUMAR|||Defendant|292016CF001474000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/31/2016|CLOSED|04/04/2016|M|12209 16TH ST N|APT 205|TAMPA|FL|33612|White|06/28/1983|2|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|01/31/2016|NTLOR|NT - LETTER OF RELEASE|04/04/2016|||||N||||13.00|11/25/2020|N|N|N|N||||||
Circuit Court||VARCARCEL|AMETT|||Defendant|292014CF015028000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/15/2014|CLOSED|03/03/2016|M|3104 W LEROY ST||TAMPA|FL|33607|White|07/07/1971|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/04/2014|NTNOLP|NT - NOLLE PROSSED|03/03/2016|||N161000712470|FL|N||||7.00|04/27/2017|N|N|N|N||||||
Circuit Court||VARCARCEL-HERNANDEZ|ALAIN|||Defendant|292017CF017326000AHC|A2GPRQE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/30/2017|CLOSED|05/02/2018|M|4528 BRAY ROAD||TAMPA|FL|33634|White|10/11/1983|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|11/30/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/08/2019|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|J, MERRITT|V626000833710|FL|N||||255.00|05/03/2019|N|N|N|N|014XIQ|FL|||HERNANDEZ, ALAIN VARCARCEL; VARCARCEL HERNANDEZ, ALAIN; VARCARCELHERNANDEZ, ALAIN|
Circuit Court||VARCARCEL-HERNANDEZ|ALAIN|||Defendant|292017CF017326000AHC|A2GPRQE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/30/2017|CLOSED|05/02/2018|M|4528 BRAY ROAD||TAMPA|FL|33634|White|10/11/1983|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|11/30/2017|SCFD|STATE CLOSED FILE DIVERSION|05/02/2018|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|J, MERRITT|V626000833710|FL|N||||255.00|05/03/2019|N|N|N|N|014XIQ|FL|||HERNANDEZ, ALAIN VARCARCEL; VARCARCEL HERNANDEZ, ALAIN; VARCARCELHERNANDEZ, ALAIN|
Circuit Court||VARDANYAN|EDMON|||Defendant|292005CF021226000BHC||FELONY RICO|I|Barber, Thomas P|10/28/2005|CLOSED|12/10/2007|M|APT 306|5064 MILLENIA BLVD|ORLANDO|FL|32839-5671|White|06/19/1984|1|F1|895033|895033 RICO VIOLATION|07/01/2005||||||V635200842190|FL|N||||||N|N|N|N||||||
Circuit Court||VARDANYAN|EDMON|||Defendant|292005CF021226000BHC||FELONY RICO|I|Barber, Thomas P|10/28/2005|CLOSED|12/10/2007|M|APT 306|5064 MILLENIA BLVD|ORLANDO|FL|32839-5671|White|06/19/1984|2|F1|8175682C|8175682C FRAUDULENT USE OF PERSONAL INFORMATION - OVER|07/01/2005||||||V635200842190|FL|N||||||N|N|N|N||||||
Circuit Court||VARDANYAN|EDMON|||Defendant|292005CF021227000AHC||FELONY RICO|O|Heinrich, Walter R|10/28/2005|CLOSED|11/15/2005|M|APT 306|5064 MILLENIA BLVD|ORLANDO|FL|32839-5671|White|06/19/1984|1|F1|895033|895033 RICO VIOLATION|09/17/2005|CONS|CONSOLIDATED CASE|11/09/2005|||V635200842190|FL|N||||||N|N|N|N||||||
Circuit Court||VARDANYAN|EDMON|||Defendant|292005CF021227000AHC||FELONY RICO|O|Heinrich, Walter R|10/28/2005|CLOSED|11/15/2005|M|APT 306|5064 MILLENIA BLVD|ORLANDO|FL|32839-5671|White|06/19/1984|2|F1|8175682C|8175682C FRAUDULENT USE OF PERSONAL INFORMATION - OVER|09/17/2005|CONS|CONSOLIDATED CASE|11/09/2005|||V635200842190|FL|N||||||N|N|N|N||||||
Circuit Court||VARDE|DARLENE|MARIE||Defendant|292018CF007614000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/25/2018|CLOSED|06/07/2018|F|3707 DANNY BRYAN BL||TAMPA|FL|33619|White|04/19/1947|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/24/2018|NTLOR|NT - LETTER OF RELEASE|06/07/2018|||V630173476390|FL|N||||||N|N|N|N||||||
Circuit Court||VARDE|DARLENE|MARIE||Defendant|292018CF007614000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/25/2018|CLOSED|06/07/2018|F|3707 DANNY BRYAN BL||TAMPA|FL|33619|White|04/19/1947|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2018|NTLOR|NT - LETTER OF RELEASE|06/07/2018|||V630173476390|FL|N||||||N|N|N|N||||||
Circuit Court||VARDE|DARLENE|MARIE||Defendant|292018CF007614000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/25/2018|CLOSED|06/07/2018|F|3707 DANNY BRYAN BL||TAMPA|FL|33619|White|04/19/1947|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/24/2018|NTLOR|NT - LETTER OF RELEASE|06/07/2018|||V630173476390|FL|N||||||N|N|N|N||||||
Circuit Court||VARDINE|JOHN|VINCENT||Defendant|291995CF010901000AHC||FELONY THEFT FORGERY FRAUD|Y||08/15/1995|CLOSED|05/20/1996|M|2301 E SLIGH AV 14||TAMPA|FL|33610|White|08/27/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/13/1995|NTAW|NT - ADJUDICATION WITHHELD|02/20/1996|||V635478693070|FL|N||||340.00||N|N|N|N||||||22.00
Circuit Court||VARDON|JAMES|M||Defendant|291993CF015356000AHC||FELONY THEFT FORGERY FRAUD|C||12/03/1993|CLOSED|07/08/1994|M|7908 FLOWERFIELD DR||TAMPA|FL|33615|White|06/07/1947|1|F3|8172341A|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1992|NTDISM|NT - DISMISSED|07/08/1994|||V635453472070|FL|N||||||N|N|N|N|||||HANACEK, JAMES; HANACEK, JAMES M; VARDEN, JAMES; VARDON, JAMES; VARDON, JAMES MICHAEL; VARDON, JAMES N|
Circuit Court||VARDON|JAMES|M||Defendant|291993CF015356000AHC||FELONY THEFT FORGERY FRAUD|C||12/03/1993|CLOSED|07/08/1994|M|7908 FLOWERFIELD DR||TAMPA|FL|33615|White|06/07/1947|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1992|NTNINF|NT - NO INFORMATION FILED|12/03/1993|||V635453472070|FL|N||||||N|N|N|N|||||HANACEK, JAMES; HANACEK, JAMES M; VARDEN, JAMES; VARDON, JAMES; VARDON, JAMES MICHAEL; VARDON, JAMES N|
Circuit Court||VARDON|JAMES|M||Defendant|291998CF017474000AHC||FELONY THEFT FORGERY FRAUD|G||10/08/1998|Close of ReOpen|02/05/2007|M|7908 FLOWERFIELD DR||TAMPA|FL|33615|White|06/07/1947|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/07/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||V635453472070|FL|N||||||N|N|N|N|||||HANACEK, JAMES; HANACEK, JAMES M; VARDEN, JAMES; VARDON, JAMES; VARDON, JAMES MICHAEL; VARDON, JAMES N|268.00
Circuit Court||VARDON|JAMES|M||Defendant|291998CF017474000AHC||FELONY THEFT FORGERY FRAUD|G||10/08/1998|Close of ReOpen|02/05/2007|M|7908 FLOWERFIELD DR||TAMPA|FL|33615|White|06/07/1947|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|08/07/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||V635453472070|FL|N||||||N|N|N|N|||||HANACEK, JAMES; HANACEK, JAMES M; VARDEN, JAMES; VARDON, JAMES; VARDON, JAMES MICHAEL; VARDON, JAMES N|268.00
Circuit Court||VARDON|JAMES|M||Defendant|291999CF007815000AHC||FELONY THEFT FORGERY FRAUD|G||05/05/1999|Close of ReOpen|02/05/2007|M|7908 FLOWERFIELD DR||TAMPA|FL|33615|White|06/07/1947|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/01/1996|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||V635453472070|FL|N||||||N|N|N|N|||||HANACEK, JAMES; HANACEK, JAMES M; VARDEN, JAMES; VARDON, JAMES; VARDON, JAMES MICHAEL; VARDON, JAMES N|320.00
Circuit Court||VARDON|JAMES|M||Defendant|291999CF007815000AHC||FELONY THEFT FORGERY FRAUD|G||05/05/1999|Close of ReOpen|02/05/2007|M|7908 FLOWERFIELD DR||TAMPA|FL|33615|White|06/07/1947|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/1996|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||V635453472070|FL|N||||||N|N|N|N|||||HANACEK, JAMES; HANACEK, JAMES M; VARDEN, JAMES; VARDON, JAMES; VARDON, JAMES MICHAEL; VARDON, JAMES N|320.00
Circuit Court||VARDON|JAMES|M||Defendant|291999CF011439000AHC||FELONY WORTHLESS CHECK|G||07/02/1999|Close of ReOpen|02/05/2007|M|7908 FLOWERFIELD DR||TAMPA|FL|33615|White|06/07/1947|7|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICAT|12/17/1996|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||V635453472070|FL|N||||173.45||N|N|N|N|||||HANACEK, JAMES; HANACEK, JAMES M; VARDEN, JAMES; VARDON, JAMES; VARDON, JAMES MICHAEL; VARDON, JAMES N|189.55
Circuit Court||VARDON|JAMES|M||Defendant|291999CF011439000AHC||FELONY WORTHLESS CHECK|G||07/02/1999|Close of ReOpen|02/05/2007|M|7908 FLOWERFIELD DR||TAMPA|FL|33615|White|06/07/1947|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/17/1996|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||V635453472070|FL|N||||173.45||N|N|N|N|||||HANACEK, JAMES; HANACEK, JAMES M; VARDEN, JAMES; VARDON, JAMES; VARDON, JAMES MICHAEL; VARDON, JAMES N|189.55
Circuit Court||VARDON|JAMES|M||Defendant|291999CF011439000AHC||FELONY WORTHLESS CHECK|G||07/02/1999|Close of ReOpen|02/05/2007|M|7908 FLOWERFIELD DR||TAMPA|FL|33615|White|06/07/1947|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/17/1996|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||V635453472070|FL|N||||173.45||N|N|N|N|||||HANACEK, JAMES; HANACEK, JAMES M; VARDEN, JAMES; VARDON, JAMES; VARDON, JAMES MICHAEL; VARDON, JAMES N|189.55
Circuit Court||VARDON|JAMES|M||Defendant|291999CF011439000AHC||FELONY WORTHLESS CHECK|G||07/02/1999|Close of ReOpen|02/05/2007|M|7908 FLOWERFIELD DR||TAMPA|FL|33615|White|06/07/1947|9|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|12/17/1996|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||V635453472070|FL|N||||173.45||N|N|N|N|||||HANACEK, JAMES; HANACEK, JAMES M; VARDEN, JAMES; VARDON, JAMES; VARDON, JAMES MICHAEL; VARDON, JAMES N|189.55
Circuit Court||VARDON|JAMES|M||Defendant|291999CF011439000AHC||FELONY WORTHLESS CHECK|G||07/02/1999|Close of ReOpen|02/05/2007|M|7908 FLOWERFIELD DR||TAMPA|FL|33615|White|06/07/1947|5|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICAT|12/17/1996|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||V635453472070|FL|N||||173.45||N|N|N|N|||||HANACEK, JAMES; HANACEK, JAMES M; VARDEN, JAMES; VARDON, JAMES; VARDON, JAMES MICHAEL; VARDON, JAMES N|189.55
Circuit Court||VARDON|JAMES|M||Defendant|291999CF011439000AHC||FELONY WORTHLESS CHECK|G||07/02/1999|Close of ReOpen|02/05/2007|M|7908 FLOWERFIELD DR||TAMPA|FL|33615|White|06/07/1947|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/17/1996|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||V635453472070|FL|N||||173.45||N|N|N|N|||||HANACEK, JAMES; HANACEK, JAMES M; VARDEN, JAMES; VARDON, JAMES; VARDON, JAMES MICHAEL; VARDON, JAMES N|189.55
Circuit Court||VARDON|JAMES|M||Defendant|291999CF011439000AHC||FELONY WORTHLESS CHECK|G||07/02/1999|Close of ReOpen|02/05/2007|M|7908 FLOWERFIELD DR||TAMPA|FL|33615|White|06/07/1947|3|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICAT|12/17/1996|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||V635453472070|FL|N||||173.45||N|N|N|N|||||HANACEK, JAMES; HANACEK, JAMES M; VARDEN, JAMES; VARDON, JAMES; VARDON, JAMES MICHAEL; VARDON, JAMES N|189.55
Circuit Court||VARDON|JAMES|M||Defendant|291999CF011439000AHC||FELONY WORTHLESS CHECK|G||07/02/1999|Close of ReOpen|02/05/2007|M|7908 FLOWERFIELD DR||TAMPA|FL|33615|White|06/07/1947|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/17/1996|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||V635453472070|FL|N||||173.45||N|N|N|N|||||HANACEK, JAMES; HANACEK, JAMES M; VARDEN, JAMES; VARDON, JAMES; VARDON, JAMES MICHAEL; VARDON, JAMES N|189.55
Circuit Court||VARDON|JAMES|M||Defendant|291999CF011439000AHC||FELONY WORTHLESS CHECK|G||07/02/1999|Close of ReOpen|02/05/2007|M|7908 FLOWERFIELD DR||TAMPA|FL|33615|White|06/07/1947|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|12/17/1996|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||V635453472070|FL|N||||173.45||N|N|N|N|||||HANACEK, JAMES; HANACEK, JAMES M; VARDEN, JAMES; VARDON, JAMES; VARDON, JAMES MICHAEL; VARDON, JAMES N|189.55
Circuit Court||VARDON|JOSEPH|MARK||Defendant|292002CF004600000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/22/2002|CLOSED|05/08/2002|M|8204 RIDGEBEND COURT||TAMPA|FL|33615|White|01/02/1982|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/22/2002|REDU|REDUCED TO COUNTY COURT|05/08/2002|||V635493820020|FL|N||||||N|N|N|N||||||
Circuit Court||VARDON|JOSEPH|MARK||Defendant|292006CF015727000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/06/2006|CLOSED|09/06/2006|M|8204 RIDGEBEND COURT||TAMPA|FL|33615|White|01/02/1982|1|F2|8121312C|8121312C ROBBERY|08/06/2006|NTLOR|NT - LETTER OF RELEASE|09/06/2006|||V635493820020|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|AMELIA|||Defendant|292001CF008147000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/29/2001|CLOSED|07/31/2002|F|9809 LELLA AV||TAMPA|FL|33615-|White|02/18/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2002|||V64001668581|FL|N||||510.00|05/12/2004|N|N|N|N|||||VARELA, AMELIA ROMONA|
Circuit Court||VARELA|AMELIA|||Defendant|292003CF006237000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/16/2003|CLOSED|03/29/2004|F|9809 LELLA AV||TAMPA|FL|33615-|White|02/18/1969|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|04/01/2003|NOLP|NOLLE PROSSED|03/29/2004|||V64001668581|FL|N||||||N|N|N|N|||||VARELA, AMELIA ROMONA|
Circuit Court||VARELA|AMELIA|||Defendant|292003CF006237000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/16/2003|CLOSED|03/29/2004|F|9809 LELLA AV||TAMPA|FL|33615-|White|02/18/1969|2|F3|827031|827031 CHILD ABUSE|04/01/2003|NTNINF|NT - NO INFORMATION FILED|09/22/2003|||V64001668581|FL|N||||||N|N|N|N|||||VARELA, AMELIA ROMONA|
Circuit Court||VARELA|ANA MARIE|||Defendant|292021CF003581000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/26/2021|Reopened|03/29/2024|F|2520 W FRIERSON #3||TAMPA|FL|33614|White|04/06/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|10/18/2017|NONE|NONE|03/29/2024|||F641013852620|FL|N||||||N|N|N|N||||||252.00
Circuit Court||VARELA|ANA MARIE|||Defendant|292021CF003581000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/26/2021|Reopened|03/29/2024|F|2520 W FRIERSON #3||TAMPA|FL|33614|White|04/06/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|10/18/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/02/2021|||F641013852620|FL|N||||||N|N|N|N||||||252.00
Circuit Court||VARELA|ANA MARIE|||Defendant|292021CF003581000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/26/2021|Reopened|03/29/2024|F|2520 W FRIERSON #3||TAMPA|FL|33614|White|04/06/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|10/18/2017|SCFD|STATE CLOSED FILE DIVERSION|07/21/2021|||F641013852620|FL|N||||||N|N|N|N||||||252.00
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF001025000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|14|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/18/1990|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF001025000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/18/1990|ADJG|NT - ADJUDGED GUILTY|10/02/1991|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF001025000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|15|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/18/1990|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF001025000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|16|F3|81764|81764 FRAUDULENT USE OF A CREDIT CA|01/18/1990|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF001025000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|13|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/18/1990|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF001025000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|12|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/18/1990|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF001025000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|11|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/18/1990|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF001025000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|2|M1|81764|81764 RECEIVE MONEY OR PROPERTY BY |01/18/1990|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF001025000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|10|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/18/1990|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF001025000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|9|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/18/1990|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF001025000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|8|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/18/1990|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF001025000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|7|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/18/1990|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF001025000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|6|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/18/1990|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF001025000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|5|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/18/1990|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF001025000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|4|M2|812014|812014 PETIT THEFT|01/18/1990|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF001025000AHC||FELONY THEFT FORGERY FRAUD|D||01/20/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|3|F3|812014|812014 GRAND THEFT|01/18/1990|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291990CF005593000AHC||FELONY THEFT FORGERY FRAUD|D||04/08/1990|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/07/1990|ADJG|NT - ADJUDGED GUILTY|10/02/1991|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291991CF010586000AHC||FELONY BURGLARY|D||07/29/1991|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/28/1991|ADJG|NT - ADJUDGED GUILTY|10/02/1991|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291991CF010586000AHC||FELONY BURGLARY|D||07/29/1991|CLOSED|10/02/1991|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|07/28/1991|ADJG|NT - ADJUDGED GUILTY|10/02/1991|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291995CF011929000AHC||FELONY THEFT FORGERY FRAUD|O||09/04/1995|CLOSED|10/09/1995|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1995|NTLOR|NT - LETTER OF RELEASE|10/09/1995|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|
Circuit Court||VARELA|ANTONIO||Jr|Defendant|291995CF014058000AHC||FELONY OTHER FELONY|E||10/17/1995|CLOSED|02/03/1997|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/03/1995|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|423.00
Circuit Court||VARELA|ANTONIO||Jr|Defendant|292003CF016354000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/18/2003|CLOSED|06/28/2004|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/2003|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||V640000711302|FL|N||||2215.00||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|679.00
Circuit Court||VARELA|ANTONIO||Jr|Defendant|292004CF004507000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/07/2004|Close of ReOpen|03/23/2006|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/07/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||V640000711302|FL|N||||473.26||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|5599.75
Circuit Court||VARELA|ANTONIO||Jr|Defendant|292004CF004507000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/07/2004|Close of ReOpen|03/23/2006|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/07/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||V640000711302|FL|N||||473.26||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|5599.75
Circuit Court||VARELA|ANTONIO||Jr|Defendant|292004CF004507000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/07/2004|Close of ReOpen|03/23/2006|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/07/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||V640000711302|FL|N||||473.26||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|5599.75
Circuit Court||VARELA|ANTONIO||Jr|Defendant|292004CF004507000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/07/2004|Close of ReOpen|03/23/2006|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||V640000711302|FL|N||||473.26||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|5599.75
Circuit Court||VARELA|ANTONIO||Jr|Defendant|292006CF021183000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/15/2006|Close of ReOpen|09/20/2007|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2006|ADJG|NT - ADJUDGED GUILTY|12/20/2006|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|422.00
Circuit Court||VARELA|ANTONIO||Jr|Defendant|292006CF021183000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/15/2006|Close of ReOpen|09/20/2007|M|1204A SENECA AV E||TAMPA|FL|33612|Black|04/10/1971|2|M2|856.021|856.021 LOITERING OR PROWLING|10/15/2006|ADJG|NT - ADJUDGED GUILTY|12/20/2006|||V640000711302|FL|N||||||N|N|N|N|||||VARELA, ANTONIO JR; VARELA, ANTONIO, JR; WILSON, ANTHONY|422.00
Circuit Court||VARELA|APRIL|L||Defendant|291991CF017074000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/1991|CLOSED|01/01/2010|F|6040 SEA RANCH DR 106||HUDSON|FL|34667|White|08/06/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/27/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V64001269786|FL|N||||||N|N|N|N|||||VARELA, APRIL|
Circuit Court||VARELA|CARLOS|ACEVEDO||Defendant|292015CF015127000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/19/2015|CLOSED|06/07/2016|M|11808 41 HW S #6||GIBSONTON|FL|33534|White|06/17/1977|2|M1|784031|784031-BATT1100    (MF)    BATTERY|10/19/2015|ADJG|NT - ADJUDGED GUILTY|06/07/2016|||2585540|PR|N||||||N|N|N|N||||||1634.00
Circuit Court||VARELA|CARLOS|ACEVEDO||Defendant|292015CF015127000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/19/2015|CLOSED|06/07/2016|M|11808 41 HW S #6||GIBSONTON|FL|33534|White|06/17/1977|1|M1|784031|784031-BATT1100    (MF)    BATTERY|10/19/2015|ADJG|NT - ADJUDGED GUILTY|03/03/2016|||2585540|PR|N||||||N|N|N|N||||||1634.00
Circuit Court||VARELA|CARLOS|ACEVEDO||Defendant|292015CF015127000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/19/2015|CLOSED|06/07/2016|M|11808 41 HW S #6||GIBSONTON|FL|33534|White|06/17/1977|1|M1|784031|784031-BATT1100    (MF)    BATTERY|10/19/2015|ADJG|NT - ADJUDGED GUILTY|06/07/2016|||2585540|PR|N||||||N|N|N|N||||||1634.00
Circuit Court||VARELA|CARLOS|ACEVEDO||Defendant|292015CF015127000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/19/2015|CLOSED|06/07/2016|M|11808 41 HW S #6||GIBSONTON|FL|33534|White|06/17/1977|2|M1|784031|784031-BATT1100    (MF)    BATTERY|10/19/2015|ADJG|NT - ADJUDGED GUILTY|03/03/2016|||2585540|PR|N||||||N|N|N|N||||||1634.00
Circuit Court||VARELA|CLAUDIA|LETICIA||Defendant|292003CF006418000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/17/2003|Close of ReOpen|08/19/2004|F|644 SHORELAKE PL||OLDSMAR|FL|34677|White|12/07/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2003|NTAW|NT - ADJUDICATION WITHHELD|08/18/2003|||V640112729470|FL|N||||370.00|12/17/2003|N|N|N|N||||||
Circuit Court||VARELA|CLAUDIA|LETICIA||Defendant|292003CF006420000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2003|CLOSED|06/19/2003|F|644 SHORELAKE PL||OLDSMAR|FL|34677|White|12/07/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2003|NTLOR|NT - LETTER OF RELEASE|06/19/2003|||V640112729470|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|CLAUDIA|LETICIA||Defendant|292003CF006420000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2003|CLOSED|06/19/2003|F|644 SHORELAKE PL||OLDSMAR|FL|34677|White|12/07/1972|2|F2|893131A|893131A DELIVERY OF COCAINE|02/21/2003|NTLOR|NT - LETTER OF RELEASE|06/19/2003|||V640112729470|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|CLAUDIA|LETICIA||Defendant|292003CF006421000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/17/2003|Close of ReOpen|08/19/2004|F|644 SHORELAKE PL||OLDSMAR|FL|34677|White|12/07/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2003|NTAW|NT - ADJUDICATION WITHHELD|08/18/2003|||V640112729470|FL|N||||370.00|04/29/2004|N|N|N|N||||||
Circuit Court||VARELA|CLAUDIA|LETICIA||Defendant|292003CF006421000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/17/2003|Close of ReOpen|08/19/2004|F|644 SHORELAKE PL||OLDSMAR|FL|34677|White|12/07/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|03/19/2003|NTAW|NT - ADJUDICATION WITHHELD|08/18/2003|||V640112729470|FL|N||||370.00|04/29/2004|N|N|N|N||||||
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|291996CF009787000AHC||FELONY OTHER FELONY|O||07/01/1996|CLOSED|07/11/1996|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1996|NTNINF|NT - NO INFORMATION FILED|07/11/1996|||V640174751610|FL|N||||||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|291996CF009787000AHC||FELONY OTHER FELONY|O||07/01/1996|CLOSED|07/11/1996|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1996|REDU|REDUCED TO COUNTY COURT|07/11/1996|||V640174751610|FL|N||||||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|291996CF013660000AHC||FELONY DRUG OFFENSE|O||09/06/1996|CLOSED|12/18/1996|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||V640174751610|FL|N||||||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|291996CF013660000AHC||FELONY DRUG OFFENSE|O||09/06/1996|CLOSED|12/18/1996|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|2|F2|893131A|893131A SALE OF COCAINE|07/11/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||V640174751610|FL|N||||||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|291998CF013836000BHC||FELONY ROBBERY|F||08/06/1998|CLOSED|04/21/1999|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|2|F1|8121312B|8121312B ROBBERY|08/06/1998|NOLP|NOLLE PROSSED|04/21/1999|||V640174751610|FL|N||||||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|52.00
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|291998CF013836000BHC||FELONY ROBBERY|F||08/06/1998|CLOSED|04/21/1999|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |08/06/1998|NOLP|NOLLE PROSSED|04/21/1999|||V640174751610|FL|N||||||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|52.00
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|291998CF019148000AHC||FELONY THEFT FORGERY FRAUD|F||11/05/1998|Close of ReOpen|07/18/2000|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/1998|ADJG|NT - ADJUDGED GUILTY|05/04/2000|||V640174751610|FL|N||||||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|573.00
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|291998CF019148000AHC||FELONY THEFT FORGERY FRAUD|F||11/05/1998|Close of ReOpen|07/18/2000|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|2|M2|8120143A|8120143A PETIT THEFT|09/17/1998|ADJG|NT - ADJUDGED GUILTY|05/04/2000|||V640174751610|FL|N||||||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|573.00
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|292000CF001468000DHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/27/2000|Close of ReOpen|12/08/2014|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2000|ADJG|NT - ADJUDGED GUILTY|05/04/2000|||V640174751610|FL|N||||||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|821.00
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|292000CF001468000DHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/27/2000|Close of ReOpen|12/08/2014|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/27/2000|NTNINF|NT - NO INFORMATION FILED|05/04/2000|||V640174751610|FL|N||||||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|821.00
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|292000CF001471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2000|CLOSED|03/01/2000|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|1|F3|893131F|893131F POSSESSION OF COCAINE|01/27/2000|CONS|CONSOLIDATED CASE|03/01/2000|||V640174751610|FL|N||||||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|292000CF001471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2000|CLOSED|03/01/2000|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/27/2000|CONS|CONSOLIDATED CASE|03/01/2000|||V640174751610|FL|N||||||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|292000CF002743000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/18/2000|CLOSED|05/04/2000|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|01/17/2000|NOLP|NOLLE PROSSED|05/04/2000|||V640174751610|FL|N||||||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|292000CF002743000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/18/2000|CLOSED|05/04/2000|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2000|NOLP|NOLLE PROSSED|05/04/2000|||V640174751610|FL|N||||||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|292000CF011024000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/29/2000|CLOSED|09/14/2000|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|06/28/2000|NOLP|NOLLE PROSSED|09/14/2000|||V640174751610|FL|N||||||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|459.00
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|292000CF011024000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/29/2000|CLOSED|09/14/2000|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/28/2000|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||V640174751610|FL|N||||||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|459.00
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|292004CF020777000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/04/2004|CLOSED|01/10/2005|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|1|F2|8121312C|8121312C ROBBERY|11/01/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||V640174751610|FL|N||||33.26||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|376.74
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|292004CF020910000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/06/2004|CLOSED|01/10/2005|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||V640174751610|FL|N||||33.25||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|391.75
Circuit Court||VARELA|DAVID|ORLANDO||Defendant|292004CF020910000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/06/2004|CLOSED|01/10/2005|M|8606 HUNTFIELD ST||TAMPA|FL|33635|White|05/01/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||V640174751610|FL|N||||33.25||N|N|N|N|||||ORTIS, EDGUARDO SANTOS; VARELA, DAVID O; VARELA, SISCO|391.75
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|2|F3|831.09|831.09 UTTERING A FORGED BILL|02/21/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|1|F3|831.09|831.09 UTTERING A FORGED BILL|02/20/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|16|F3|831.09|831.09 UTTERING A FORGED BILL|06/10/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|15|F3|831.09|831.09 UTTERING A FORGED BILL|06/05/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|14|F3|831.09|831.09 UTTERING A FORGED BILL|05/24/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|9|F3|831.09|831.09 UTTERING A FORGED BILL|04/19/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|4|F3|831.09|831.09 UTTERING A FORGED BILL|03/15/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|3|F3|831.09|831.09 UTTERING A FORGED BILL|03/03/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|8|F3|831.09|831.09 UTTERING A FORGED BILL|04/12/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|11|F3|831.09|831.09 UTTERING A FORGED BILL|05/03/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|5|F3|831.09|831.09 UTTERING A FORGED BILL|03/25/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|10|F3|831.09|831.09 UTTERING A FORGED BILL|04/26/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|6|F3|831.09|831.09 UTTERING A FORGED BILL|04/01/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|12|F3|831.09|831.09 UTTERING A FORGED BILL|05/14/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|19|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/15/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|18|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/15/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|7|F3|831.09|831.09 UTTERING A FORGED BILL|04/05/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|EDISON|||Defendant|292002CF015637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|CLOSED|04/23/2003|M|7713 HINSDALE DR||TAMPA|FL|33615-|White|10/05/1970|13|F3|831.09|831.09 UTTERING A FORGED BILL|05/20/2002|NOLP|NOLLE PROSSED|04/01/2005|||V640200703650|FL|N||||119.00|04/12/2017|N|N|N|N|||||DIAZ, MANUEL|
Circuit Court||VARELA|ELIANA|LISSETE||Defendant|292009CF019416000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/17/2009|CLOSED|06/17/2020|F|2112 W ST ISABEL ST||TAMPA|FL|33607|White|08/11/1989|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/2009|NTAW|NT - ADJUDICATION WITHHELD|07/13/2010|||V640212897910|FL|N||||||N|N|N|N|||||VARELA, ELIANA|514.00
Circuit Court||VARELA|ELIANA|LISSETE||Defendant|292009CF019416000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/17/2009|CLOSED|06/17/2020|F|2112 W ST ISABEL ST||TAMPA|FL|33607|White|08/11/1989|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/16/2009|NTAW|NT - ADJUDICATION WITHHELD|07/13/2010|||V640212897910|FL|N||||||N|N|N|N|||||VARELA, ELIANA|514.00
Circuit Court||VARELA|ELIANA|LISSETE||Defendant|292009CF019416000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/17/2009|CLOSED|06/17/2020|F|2112 W ST ISABEL ST||TAMPA|FL|33607|White|08/11/1989|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/16/2009|NTAW|NT - ADJUDICATION WITHHELD|07/13/2010|||V640212897910|FL|N||||||N|N|N|N|||||VARELA, ELIANA|514.00
Circuit Court||VARELA|ELIANA|LISSETE||Defendant|292009CF019416000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/17/2009|CLOSED|06/17/2020|F|2112 W ST ISABEL ST||TAMPA|FL|33607|White|08/11/1989|2|F3|893131A2|893131A2 DELIVERY|11/16/2009|NTAW|NT - ADJUDICATION WITHHELD|07/13/2010|||V640212897910|FL|N||||||N|N|N|N|||||VARELA, ELIANA|514.00
Circuit Court||VARELA|ELIANA|LISSETE||Defendant|292009CF019416000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/17/2009|CLOSED|06/17/2020|F|2112 W ST ISABEL ST||TAMPA|FL|33607|White|08/11/1989|1|F3|893131A2|893131A2 DELIVERY|11/16/2009|NTAW|NT - ADJUDICATION WITHHELD|07/13/2010|||V640212897910|FL|N||||||N|N|N|N|||||VARELA, ELIANA|514.00
Circuit Court||VARELA|ELIANA|LISSETE||Defendant|292013AP007540000AHC||CONVAPPEALS|C|Ward, Samantha L|05/28/2013|CLOSED|06/20/2013|F|2112 W ST ISABEL ST||TAMPA|FL|33607|White|08/11/1989|1|NN|0001|0001 NOTICE OF APPEAL|05/22/2013|CAPDS|CONVAPPEAL DISMISSED|06/19/2013|||V640212897910|FL|N||||||N|N|N|N|||||VARELA, ELIANA|81.00
Circuit Court||VARELA|ELIANA|LISSETE||Defendant|292023CF018329000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/01/2023|CLOSED|03/06/2024|F|2112 SAINT ISABEL ST W||TAMPA|FL|33607|White|08/11/1989|3|F3|49900510|49900510-FRAU2056  (FT)  FALSELY REPRESENTING DRUG DEVICE OR COSMETIC|12/01/2023|NTNINF|NT - NO INFORMATION FILED|12/14/2023|||V640212897910|FL|N||||||N|N|N|N|||||VARELA, ELIANA|453.00
Circuit Court||VARELA|ELIANA|LISSETE||Defendant|292023CF018329000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/01/2023|CLOSED|03/06/2024|F|2112 SAINT ISABEL ST W||TAMPA|FL|33607|White|08/11/1989|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/01/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2024|||V640212897910|FL|N||||||N|N|N|N|||||VARELA, ELIANA|453.00
Circuit Court||VARELA|ELIANA|LISSETE||Defendant|292023CF018329000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/01/2023|CLOSED|03/06/2024|F|2112 SAINT ISABEL ST W||TAMPA|FL|33607|White|08/11/1989|2|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/01/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2024|||V640212897910|FL|N||||||N|N|N|N|||||VARELA, ELIANA|453.00
Circuit Court||VARELA|JAMES|ALAN||Defendant|291996CF007290000AHC||FELONY ROBBERY|G||05/15/1996|CLOSED|08/08/1996|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|2|M1|8120156|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1996|ADJG|NT - ADJUDGED GUILTY|08/08/1996|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|291996CF007290000AHC||FELONY ROBBERY|G||05/15/1996|CLOSED|08/08/1996|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|1|M2|8120142D|8120142D PETIT THEFT|05/15/1996|ADJG|NT - ADJUDGED GUILTY|08/08/1996|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292000CF001468000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/27/2000|Close of ReOpen|08/15/2000|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2000|NTNINF|NT - NO INFORMATION FILED|02/16/2000|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|821.00
Circuit Court||VARELA|JAMES|ALAN||Defendant|292000CF001468000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/27/2000|Close of ReOpen|08/15/2000|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|4|F3|893131F|893131F POSSESSION OF CANNABIS|01/27/2000|NTNINF|NT - NO INFORMATION FILED|02/16/2000|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|821.00
Circuit Court||VARELA|JAMES|ALAN||Defendant|292000CF001468000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/27/2000|Close of ReOpen|08/15/2000|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2000|ADJG|NT - ADJUDGED GUILTY|05/04/2000|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|821.00
Circuit Court||VARELA|JAMES|ALAN||Defendant|292000CF001468000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/27/2000|Close of ReOpen|08/15/2000|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/27/2000|ADJG|NT - ADJUDGED GUILTY|05/04/2000|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|821.00
Circuit Court||VARELA|JAMES|ALAN||Defendant|292000CF001468000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/27/2000|Close of ReOpen|08/15/2000|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2000|ADJG|NT - ADJUDGED GUILTY|05/04/2000|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|821.00
Circuit Court||VARELA|JAMES|ALAN||Defendant|292000CF001469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2000|CLOSED|03/01/2000|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|4|F3|893131F|893131F POSSESSION OF CANNABIS|01/27/2000|CONS|CONSOLIDATED CASE|03/01/2000|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292000CF001469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2000|CLOSED|03/01/2000|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2000|CONS|CONSOLIDATED CASE|03/01/2000|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292000CF001469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2000|CLOSED|03/01/2000|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/27/2000|CONS|CONSOLIDATED CASE|03/01/2000|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292000CF001469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2000|CLOSED|03/01/2000|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/27/2000|CONS|CONSOLIDATED CASE|03/01/2000|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292000CF001469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2000|CLOSED|03/01/2000|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|1|F3|893131F|893131F POSSESSION OF COCAINE|01/27/2000|CONS|CONSOLIDATED CASE|03/01/2000|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292000CF002743000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/18/2000|CLOSED|05/04/2000|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2000|NOLP|NOLLE PROSSED|05/04/2000|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292000CF002743000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/18/2000|CLOSED|05/04/2000|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|01/17/2000|NOLP|NOLLE PROSSED|05/04/2000|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292000CF002744000AHC||FELONY BURGLARY|O||02/18/2000|CLOSED|03/15/2000|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|01/17/2000|CONS|CONSOLIDATED CASE|03/15/2000|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292000CF002744000AHC||FELONY BURGLARY|O||02/18/2000|CLOSED|03/15/2000|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/17/2000|CONS|CONSOLIDATED CASE|03/15/2000|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292010CF009332000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/13/2010|CLOSED|06/22/2010|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/13/2010|REDU|REDUCED TO COUNTY COURT|06/22/2010|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292011CF010964000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|07/17/2011|CLOSED|07/16/2012|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/17/2011|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|665.00
Circuit Court||VARELA|JAMES|ALAN||Defendant|292011CF010964000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|07/17/2011|CLOSED|07/16/2012|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/17/2011|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|665.00
Circuit Court||VARELA|JAMES|ALAN||Defendant|292011CF015687000AHC||FELONY BURGLARY|I|Cook, Martha J.|10/13/2011|CLOSED|07/16/2012|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/14/2011|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||V60441783400|FL|N||||2.00||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|613.00
Circuit Court||VARELA|JAMES|ALAN||Defendant|292011CF015687000AHC||FELONY BURGLARY|I|Cook, Martha J.|10/13/2011|CLOSED|07/16/2012|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/14/2011|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||V60441783400|FL|N||||2.00||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|613.00
Circuit Court||VARELA|JAMES|ALAN||Defendant|292012CF003384000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/29/2012|CLOSED|03/08/2012|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|6|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|02/13/2012|NTNINF|NT - NO INFORMATION FILED|03/08/2012|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292012CF003384000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/29/2012|CLOSED|03/08/2012|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/13/2012|REDU|REDUCED TO COUNTY COURT|03/08/2012|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292012CF003384000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/29/2012|CLOSED|03/08/2012|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|5|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|02/13/2012|REDU|REDUCED TO COUNTY COURT|03/08/2012|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292012CF003384000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/29/2012|CLOSED|03/08/2012|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/13/2012|NTNINF|NT - NO INFORMATION FILED|03/08/2012|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292012CF003384000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/29/2012|CLOSED|03/08/2012|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/13/2012|NTNINF|NT - NO INFORMATION FILED|03/08/2012|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292012CF003384000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/29/2012|CLOSED|03/08/2012|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/13/2012|NTNINF|NT - NO INFORMATION FILED|03/08/2012|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292012CF003385000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/29/2012|CLOSED|07/16/2012|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/29/2012|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|665.00
Circuit Court||VARELA|JAMES|ALAN||Defendant|292012CF003385000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/29/2012|CLOSED|07/16/2012|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/29/2012|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|665.00
Circuit Court||VARELA|JAMES|ALAN||Defendant|292014CF017712000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|12/05/2014|CLOSED|04/28/2015|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|1|F3|7840211A|7840211A-GUNS0328    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|12/03/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|917.00
Circuit Court||VARELA|JAMES|ALAN||Defendant|292014CF017712000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|12/05/2014|CLOSED|04/28/2015|M|14503 ARBOR HILLS RD||TAMPA|FL|33625|White|09/20/1978|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|12/03/2014|NTNINF|NT - NO INFORMATION FILED|01/20/2015|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|917.00
Circuit Court||VARELA|JAMES|ALAN||Defendant|292015CF000937000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/20/2015|CLOSED|04/28/2015|M|3414 SHINYSTAR ROAD||LAND O LAKES|FL|34639-|White|09/20/1978|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|12/03/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||V60441783400|FL|N||||369.00|07/23/2021|N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292017CF011591000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/03/2017|CLOSED|01/10/2018|M|14501 MAINLAND GREENS ||TAMPA|FL|33625|White|09/20/1978|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/29/2017|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|320.00
Circuit Court||VARELA|JAMES|ALAN||Defendant|292017CF018117000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/16/2017|CLOSED|01/09/2018|M|14501 MAINLAND GREENS ||TAMPA|FL|33625|White|09/20/1978|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/16/2017|NTLOR|NT - LETTER OF RELEASE|01/09/2018|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292017CF018117000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/16/2017|CLOSED|01/09/2018|M|14501 MAINLAND GREENS ||TAMPA|FL|33625|White|09/20/1978|4|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|12/16/2017|NTLOR|NT - LETTER OF RELEASE|01/09/2018|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292017CF018117000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/16/2017|CLOSED|01/09/2018|M|14501 MAINLAND GREENS ||TAMPA|FL|33625|White|09/20/1978|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/16/2017|NTLOR|NT - LETTER OF RELEASE|01/09/2018|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292017CF018117000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/16/2017|CLOSED|01/09/2018|M|14501 MAINLAND GREENS ||TAMPA|FL|33625|White|09/20/1978|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|12/16/2017|NTLOR|NT - LETTER OF RELEASE|01/09/2018|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292017CF018117000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/16/2017|CLOSED|01/09/2018|M|14501 MAINLAND GREENS ||TAMPA|FL|33625|White|09/20/1978|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/16/2017|NTLOR|NT - LETTER OF RELEASE|01/09/2018|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292017CF018117000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/16/2017|CLOSED|01/09/2018|M|14501 MAINLAND GREENS ||TAMPA|FL|33625|White|09/20/1978|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/16/2017|NTLOR|NT - LETTER OF RELEASE|01/09/2018|||V60441783400|FL|N||||||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|
Circuit Court||VARELA|JAMES|ALAN||Defendant|292017CF018353000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/21/2017|Reopened|08/29/2019|M|1705 PAPOOSE WY||LUTZ|FL|33559|White|09/20/1978|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|12/02/2017|ADJG|NT - ADJUDGED GUILTY|06/05/2018|||V60441783400|FL|N||||144.23||N|N|N|N|||||NAPKY, ELIU; NAPKY, ELIV; VALERA, JAMES ALAN; VARELA, JAMES ALAN; VARELA, JAMES ALLAN|889.77
Circuit Court||VARELA|JEREMY|UBALDO||Defendant|292016CF007596000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/27/2016|CLOSED|11/08/2016|M|2731 W LOUISIANA AVE ||Tampa|FL|33647|Hispanic|08/22/1992|1|M1|784031|784031-BATT1100    (MF)    BATTERY|05/25/2016|ADJG|NT - ADJUDGED GUILTY|11/08/2016|||V640438923020|FL|N||||2.00||N|N|N|N|||||VAREL, JEREMY UBALDO; VARELA, JEREMY; VARELA, JEREMY U|732.00
Circuit Court||VARELA|JEREMY|UBALDO||Defendant|292019CF017437000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/18/2019|CLOSED|09/15/2020|M|2731 W. LOUISIANA AVE||TAMPA|FL|33612|Hispanic|08/22/1992|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/16/2019|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||V640438923020|FL|N||||||N|N|N|N|||||VAREL, JEREMY UBALDO; VARELA, JEREMY; VARELA, JEREMY U|1122.00
Circuit Court||VARELA|JEREMY|UBALDO||Defendant|292019CF017437000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/18/2019|CLOSED|09/15/2020|M|2731 W. LOUISIANA AVE||TAMPA|FL|33612|Hispanic|08/22/1992|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/16/2019|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||V640438923020|FL|N||||||N|N|N|N|||||VAREL, JEREMY UBALDO; VARELA, JEREMY; VARELA, JEREMY U|1122.00
Circuit Court||VARELA|JEREMY|UBALDO||Defendant|292020CF003277000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/11/2020|CLOSED|03/25/2020|M|2901 BUSCH BLVD E||TAMPA|FL|33612|Hispanic|08/22/1992|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|03/11/2020|REDU|REDUCED TO COUNTY COURT|03/25/2020|||V640438923020|FL|N||||||N|N|N|N|||||VAREL, JEREMY UBALDO; VARELA, JEREMY; VARELA, JEREMY U|50.00
Circuit Court||VARELA|JEREMY|UBALDO||Defendant|292020CF005319000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/05/2020|CLOSED|09/15/2020|M|2901 BUSCH BLVD E||TAMPA|FL|33617|Hispanic|08/22/1992|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|03/11/2020|NTAW|NT - ADJUDICATION WITHHELD|05/28/2020|||V640438923020|FL|N||||||N|N|N|N|||||VAREL, JEREMY UBALDO; VARELA, JEREMY; VARELA, JEREMY U|1098.00
Circuit Court||VARELA|JEREMY|UBALDO||Defendant|292020CF005319000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/05/2020|CLOSED|09/15/2020|M|2901 BUSCH BLVD E||TAMPA|FL|33617|Hispanic|08/22/1992|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|03/11/2020|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||V640438923020|FL|N||||||N|N|N|N|||||VAREL, JEREMY UBALDO; VARELA, JEREMY; VARELA, JEREMY U|1098.00
Circuit Court||VARELA|JEREMY|UBALDO||Defendant|292020CF006893000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/08/2020|CLOSED|09/15/2020|M|2731 W. LOUISIANA AVE||TAMPA|FL|33612|Hispanic|08/22/1992|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/08/2020|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||V640438923020|FL|N||||2.00||N|N|N|N|||||VAREL, JEREMY UBALDO; VARELA, JEREMY; VARELA, JEREMY U|1039.00
Circuit Court||VARELA|JEREMY|UBALDO||Defendant|292020CF006893000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/08/2020|CLOSED|09/15/2020|M|2731 W. LOUISIANA AVE||TAMPA|FL|33612|Hispanic|08/22/1992|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|06/08/2020|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||V640438923020|FL|N||||2.00||N|N|N|N|||||VAREL, JEREMY UBALDO; VARELA, JEREMY; VARELA, JEREMY U|1039.00
Circuit Court||VARELA|JEREMY|UBALDO||Defendant|292020CF006893000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/08/2020|CLOSED|09/15/2020|M|2731 W. LOUISIANA AVE||TAMPA|FL|33612|Hispanic|08/22/1992|3|F3|9142212F|9142212F-TAMP2150    (FT)    TAMPERING WITH A WITNESS|06/08/2020|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||V640438923020|FL|N||||2.00||N|N|N|N|||||VAREL, JEREMY UBALDO; VARELA, JEREMY; VARELA, JEREMY U|1039.00
Circuit Court||VARELA|JEREMY|UBALDO||Defendant|292020CF006893000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/08/2020|CLOSED|09/15/2020|M|2731 W. LOUISIANA AVE||TAMPA|FL|33612|Hispanic|08/22/1992|4|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|06/08/2020|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||V640438923020|FL|N||||2.00||N|N|N|N|||||VAREL, JEREMY UBALDO; VARELA, JEREMY; VARELA, JEREMY U|1039.00
Circuit Court||VARELA|JEREMY|UBALDO||Defendant|292021CF000321000AHC||FELONY BURGLARY|G|Polo, Melissa M.|01/10/2021|CLOSED|10/12/2021|M|2901 BUSCH BLVD E||TAMPA|FL|33612|Hispanic|08/22/1992|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/09/2021|ADJG|NT - ADJUDGED GUILTY|10/12/2021|||V640438923020|FL|N||||2.00||N|N|N|N|||||VAREL, JEREMY UBALDO; VARELA, JEREMY; VARELA, JEREMY U|687.00
Circuit Court||VARELA|JEREMY|UBALDO||Defendant|292021CF000321000AHC||FELONY BURGLARY|G|Polo, Melissa M.|01/10/2021|CLOSED|10/12/2021|M|2901 BUSCH BLVD E||TAMPA|FL|33612|Hispanic|08/22/1992|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|01/09/2021|ADJG|NT - ADJUDGED GUILTY|10/12/2021|||V640438923020|FL|N||||2.00||N|N|N|N|||||VAREL, JEREMY UBALDO; VARELA, JEREMY; VARELA, JEREMY U|687.00
Circuit Court||VARELA|JEREMY|UBALDO||Defendant|292021CF001406000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/06/2021|CLOSED|10/12/2021|M|2731 LOUISLANA  AV W||TAMPA|FL|33462|Hispanic|08/22/1992|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/20/2021|ADJG|NT - ADJUDGED GUILTY|10/12/2021|||V640438923020|FL|N||||2.00||N|N|N|N|||||VAREL, JEREMY UBALDO; VARELA, JEREMY; VARELA, JEREMY U|687.00
Circuit Court||VARELA|JEREMY|UBALDO||Defendant|292021CF001406000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/06/2021|CLOSED|10/12/2021|M|2731 LOUISLANA  AV W||TAMPA|FL|33462|Hispanic|08/22/1992|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/20/2021|ADJG|NT - ADJUDGED GUILTY|10/12/2021|||V640438923020|FL|N||||2.00||N|N|N|N|||||VAREL, JEREMY UBALDO; VARELA, JEREMY; VARELA, JEREMY U|687.00
Circuit Court||VARELA|JEREMY|UBALDO||Defendant|292021CF001406000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/06/2021|CLOSED|10/12/2021|M|2731 LOUISLANA  AV W||TAMPA|FL|33462|Hispanic|08/22/1992|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|01/20/2021|ADJG|NT - ADJUDGED GUILTY|10/12/2021|||V640438923020|FL|N||||2.00||N|N|N|N|||||VAREL, JEREMY UBALDO; VARELA, JEREMY; VARELA, JEREMY U|687.00
Circuit Court||VARELA|JOEL|||Defendant|292007CF016694000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/13/2007|Close of ReOpen|02/24/2009|M|111 ELM LN||TAMPA|FL|33610|White|12/22/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/13/2007|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||D6769469|FL|N||||||N|N|N|N|||||GOMEZ, JOEL|589.00
Circuit Court||VARELA|JOEL|||Defendant|292007CF016694000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/13/2007|Close of ReOpen|02/24/2009|M|111 ELM LN||TAMPA|FL|33610|White|12/22/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2007|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||D6769469|FL|N||||||N|N|N|N|||||GOMEZ, JOEL|589.00
Circuit Court||VARELA|JOEL|||Defendant|292009CF000625000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/11/2009|CLOSED|02/24/2009|M|111 ELM LN||TAMPA|FL|33610|White|12/22/1979|3|M2|856.011|856.011 DISORDERLY INTOXICATION|01/11/2009|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||D6769469|FL|N||||||N|N|N|N|||||GOMEZ, JOEL|695.00
Circuit Court||VARELA|JOEL|||Defendant|292009CF000625000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/11/2009|CLOSED|02/24/2009|M|111 ELM LN||TAMPA|FL|33610|White|12/22/1979|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/11/2009|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||D6769469|FL|N||||||N|N|N|N|||||GOMEZ, JOEL|695.00
Circuit Court||VARELA|JOEL|||Defendant|292009CF000625000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/11/2009|CLOSED|02/24/2009|M|111 ELM LN||TAMPA|FL|33610|White|12/22/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/11/2009|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||D6769469|FL|N||||||N|N|N|N|||||GOMEZ, JOEL|695.00
Circuit Court||VARELA|JOHN|||Defendant|292017CF017360000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/01/2017|CLOSED|12/14/2017|M|1910 E SHADOWLAWN AV||TAMPA|FL|33610|White|10/25/1997|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/30/2017|NTLOR|NT - LETTER OF RELEASE|12/14/2017|||V640460973850|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|JOHN|||Defendant|292018CF003366000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/07/2018|Close of ReOpen|10/27/2022|M|1910 E SHADOWLAWN AV||TAMPA|FL|33610|White|10/25/1997|2|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|02/09/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||V640460973850|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VARELA|JOHN|||Defendant|292018CF003366000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/07/2018|Close of ReOpen|10/27/2022|M|1910 E SHADOWLAWN AV||TAMPA|FL|33610|White|10/25/1997|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||V640460973850|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VARELA|JOHN|||Defendant|292018CF003366000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/07/2018|Close of ReOpen|10/27/2022|M|1910 E SHADOWLAWN AV||TAMPA|FL|33610|White|10/25/1997|3|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|02/09/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||V640460973850|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VARELA|JOHN|||Defendant|292018CF007163000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/16/2018|Close of ReOpen|10/27/2022|M|1705 LANCELOT LOOP||Tampa|FL|33619|White|10/25/1997|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|02/15/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||V640460973850|FL|N||||||N|N|N|N||||||651.00
Circuit Court||VARELA|JOHN|||Defendant|292018CF007163000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/16/2018|Close of ReOpen|10/27/2022|M|1705 LANCELOT LOOP||Tampa|FL|33619|White|10/25/1997|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||V640460973850|FL|N||||||N|N|N|N||||||651.00
Circuit Court||VARELA|JOHN|||Defendant|292018CF007163000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/16/2018|Close of ReOpen|10/27/2022|M|1705 LANCELOT LOOP||Tampa|FL|33619|White|10/25/1997|3|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|02/15/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||V640460973850|FL|N||||||N|N|N|N||||||651.00
Circuit Court||VARELA|JOHN|||Defendant|292018CF007393000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/21/2018|Close of ReOpen|07/07/2022|M|1910 E SHADOWLAWN AVE         ||TAMPA               |FL|33610|White|10/25/1997|6|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||V640460973850|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VARELA|JOHN|||Defendant|292018CF007393000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/21/2018|Close of ReOpen|07/07/2022|M|1910 E SHADOWLAWN AVE         ||TAMPA               |FL|33610|White|10/25/1997|7|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|01/21/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||V640460973850|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VARELA|JOHN|||Defendant|292018CF007850000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|05/29/2018|Close of ReOpen|07/07/2022|M|1910 E SHADOWLAWN AVE         ||TAMPA               |FL|33610|White|10/25/1997|8|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|02/22/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||V640460973850|FL|N||||||N|N|N|N||||||651.00
Circuit Court||VARELA|MARCOS|ANGEL||Defendant|291993CF013107000AHC||FELONY DRUG OFFENSE|C||10/11/1993|CLOSED|07/09/1996|M|9103 WOOD CREEK CR||RIVERVIEW|FL|33569|White|05/11/1975|9|F3|893131A|893131A DELIVERY OF CANNABIS|10/06/1993|NTAW|NT - ADJUDICATION WITHHELD|01/25/1994|||V640541751710|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|MARCOS|ANGEL||Defendant|291993CF013107000AHC||FELONY DRUG OFFENSE|C||10/11/1993|CLOSED|07/09/1996|M|9103 WOOD CREEK CR||RIVERVIEW|FL|33569|White|05/11/1975|8|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1993|NTAW|NT - ADJUDICATION WITHHELD|01/25/1994|||V640541751710|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|MARCOS|ANGEL||Defendant|291993CF013107000AHC||FELONY DRUG OFFENSE|C||10/11/1993|CLOSED|07/09/1996|M|9103 WOOD CREEK CR||RIVERVIEW|FL|33569|White|05/11/1975|2|F3|893131F|893131F POSSESSION|10/06/1993|NTAW|NT - ADJUDICATION WITHHELD|01/25/1994|||V640541751710|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|MARCOS|ANGEL||Defendant|291993CF013107000AHC||FELONY DRUG OFFENSE|C||10/11/1993|CLOSED|07/09/1996|M|9103 WOOD CREEK CR||RIVERVIEW|FL|33569|White|05/11/1975|7|F3|893131A|893131A DELIVERY OF CANNABIS|10/06/1993|NTAW|NT - ADJUDICATION WITHHELD|01/25/1994|||V640541751710|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|MARCOS|ANGEL||Defendant|291993CF013107000AHC||FELONY DRUG OFFENSE|C||10/11/1993|CLOSED|07/09/1996|M|9103 WOOD CREEK CR||RIVERVIEW|FL|33569|White|05/11/1975|10|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1993|NTAW|NT - ADJUDICATION WITHHELD|01/25/1994|||V640541751710|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|MARCOS|ANGEL||Defendant|291993CF013107000AHC||FELONY DRUG OFFENSE|C||10/11/1993|CLOSED|07/09/1996|M|9103 WOOD CREEK CR||RIVERVIEW|FL|33569|White|05/11/1975|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/06/1993|NTAW|NT - ADJUDICATION WITHHELD|01/25/1994|||V640541751710|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|MARCOS|ANGEL||Defendant|291993CF013107000AHC||FELONY DRUG OFFENSE|C||10/11/1993|CLOSED|07/09/1996|M|9103 WOOD CREEK CR||RIVERVIEW|FL|33569|White|05/11/1975|6|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1993|NTAW|NT - ADJUDICATION WITHHELD|01/25/1994|||V640541751710|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|MARCOS|ANGEL||Defendant|291993CF013107000AHC||FELONY DRUG OFFENSE|C||10/11/1993|CLOSED|07/09/1996|M|9103 WOOD CREEK CR||RIVERVIEW|FL|33569|White|05/11/1975|5|F3|893131A|893131A DELIVERY OF CANNABIS|10/06/1993|NTAW|NT - ADJUDICATION WITHHELD|01/25/1994|||V640541751710|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|MARCOS|ANGEL||Defendant|291993CF013107000AHC||FELONY DRUG OFFENSE|C||10/11/1993|CLOSED|07/09/1996|M|9103 WOOD CREEK CR||RIVERVIEW|FL|33569|White|05/11/1975|4|F3|893131F|893131F POSSESSION|10/06/1993|NTAW|NT - ADJUDICATION WITHHELD|01/25/1994|||V640541751710|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|MARCOS|ANGEL||Defendant|291993CF013107000AHC||FELONY DRUG OFFENSE|C||10/11/1993|CLOSED|07/09/1996|M|9103 WOOD CREEK CR||RIVERVIEW|FL|33569|White|05/11/1975|3|F3|893131A|893131A DELIVERY OF CANNABIS|10/06/1993|NTAW|NT - ADJUDICATION WITHHELD|01/25/1994|||V640541751710|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|MARIO|||Defendant|292004CF007412000AHC||FELONY BURGLARY|B|Behnke, Debra|04/18/2004|Close of ReOpen|02/07/2013|M|20 IMLAY ST||HARTFORD|FL|06105|White|11/24/1977|6|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/18/2004|NTNINF|NT - NO INFORMATION FILED|05/10/2004|||116870009|FL|N||||||N|N|N|N||||||389.00
Circuit Court||VARELA|MARIO|||Defendant|292004CF007412000AHC||FELONY BURGLARY|B|Behnke, Debra|04/18/2004|Close of ReOpen|02/07/2013|M|20 IMLAY ST||HARTFORD|FL|06105|White|11/24/1977|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/18/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2004|||116870009|FL|N||||||N|N|N|N||||||389.00
Circuit Court||VARELA|MARIO|||Defendant|292004CF007412000AHC||FELONY BURGLARY|B|Behnke, Debra|04/18/2004|Close of ReOpen|02/07/2013|M|20 IMLAY ST||HARTFORD|FL|06105|White|11/24/1977|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/18/2004|NTAW|NT - ADJUDICATION WITHHELD|06/29/2004|||116870009|FL|N||||||N|N|N|N||||||389.00
Circuit Court||VARELA|MARIO|||Defendant|292004CF007412000AHC||FELONY BURGLARY|B|Behnke, Debra|04/18/2004|Close of ReOpen|02/07/2013|M|20 IMLAY ST||HARTFORD|FL|06105|White|11/24/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2004|NTAW|NT - ADJUDICATION WITHHELD|06/29/2004|||116870009|FL|N||||||N|N|N|N||||||389.00
Circuit Court||VARELA|MARIO|||Defendant|292004CF007412000AHC||FELONY BURGLARY|B|Behnke, Debra|04/18/2004|Close of ReOpen|02/07/2013|M|20 IMLAY ST||HARTFORD|FL|06105|White|11/24/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2004|NTAW|NT - ADJUDICATION WITHHELD|06/29/2004|||116870009|FL|N||||||N|N|N|N||||||389.00
Circuit Court||VARELA|MARIO|||Defendant|292004CF007412000AHC||FELONY BURGLARY|B|Behnke, Debra|04/18/2004|Close of ReOpen|02/07/2013|M|20 IMLAY ST||HARTFORD|FL|06105|White|11/24/1977|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/18/2004|NTAW|NT - ADJUDICATION WITHHELD|06/29/2004|||116870009|FL|N||||||N|N|N|N||||||389.00
Circuit Court||VARELA|MARIO|||Defendant|292004CF007541000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/20/2004|CLOSED|08/03/2004|M|20 IMLAY ST||HARTFORD|FL|06105|White|11/24/1977|1|NN|941.02|941.02 FUGITIVE|04/18/2004|NTDISM|NT - DISMISSED|08/03/2004|||116870009|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|MARIO|||Defendant|292004CF007874000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/24/2004|Close of ReOpen|02/07/2013|M|20 IMLAY ST||HARTFORD|FL|06105|White|11/24/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2004|NTAW|NT - ADJUDICATION WITHHELD|06/29/2004|||116870009|FL|N||||||N|N|N|N||||||321.00
Circuit Court||VARELA|MARIO|||Defendant|292004CF008076000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/27/2004|CLOSED|05/10/2004|M|20 IMLAY ST||HARTFORD|FL|06105|White|11/24/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2004|NTLOR|NT - LETTER OF RELEASE|05/10/2004|||116870009|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|OCTAVIO|||Defendant|292005CF022882000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2005|CLOSED|01/05/2006|M|1403 FOWLER AVE APT 19||TAMPA|FL|33612|White|05/04/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/20/2005|NTLOR|NT - LETTER OF RELEASE|01/05/2006|||V640640741640|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|OCTAVIO|||Defendant|292005CF022882000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2005|CLOSED|01/05/2006|M|1403 FOWLER AVE APT 19||TAMPA|FL|33612|White|05/04/1974|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/20/2005|NTLOR|NT - LETTER OF RELEASE|01/05/2006|||V640640741640|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|ORLANDO|JAVIER||Defendant|292016CF015089000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/26/2016|CLOSED|01/25/2017|M|2302 MAKI RD|APT 82|PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|05/25/1997|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/25/2016|NTAW|NT - ADJUDICATION WITHHELD|01/25/2017|||V640650971851|FL|N||||622.00|10/25/2017|N|N|N|N|||||VARELA, ORLANDO J|
Circuit Court||VARELA|ORLANDO|JAVIER||Defendant|292016CF015089000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/26/2016|CLOSED|01/25/2017|M|2302 MAKI RD|APT 82|PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|05/25/1997|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|10/25/2016|NTAW|NT - ADJUDICATION WITHHELD|01/25/2017|||V640650971851|FL|N||||622.00|10/25/2017|N|N|N|N|||||VARELA, ORLANDO J|
Circuit Court||VARELA|ORLANDO|JAVIER||Defendant|292016CF015089000AHC|A6RKGYE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/26/2016|CLOSED|01/25/2017|M|2302 MAKI RD|APT 82|PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|05/25/1997|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|10/25/2016|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|01/25/2017|PLANT CITY POLICE DEPARTMENT|SNIDER, PAUL|V640650971851|FL|N||||622.00|10/25/2017|N|N|N|N|9111PY|FL|||VARELA, ORLANDO J|
Circuit Court||VARELA|ORLANDO|JAVIER||Defendant|292021CF009658000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/10/2021|Close of ReOpen|12/05/2022|M|1805 IVY GLEN WAY LOT 44||PLANT CITY|FL|33565|Native Hawaiian or Other Pacific Islander|05/25/1997|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/09/2021|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||V640650971851|FL|N||||1105.78||N|N|N|N|||||VARELA, ORLANDO J|500.00
Circuit Court||VARELA|ORLANDO|JAVIER||Defendant|292021CF009658000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/10/2021|Close of ReOpen|12/05/2022|M|1805 IVY GLEN WAY LOT 44||PLANT CITY|FL|33565|Native Hawaiian or Other Pacific Islander|05/25/1997|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||V640650971851|FL|N||||1105.78||N|N|N|N|||||VARELA, ORLANDO J|500.00
Circuit Court||VARELA|ORLANDO|JAVIER||Defendant|292021CF009658000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/10/2021|Close of ReOpen|12/05/2022|M|1805 IVY GLEN WAY LOT 44||PLANT CITY|FL|33565|Native Hawaiian or Other Pacific Islander|05/25/1997|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||V640650971851|FL|N||||1105.78||N|N|N|N|||||VARELA, ORLANDO J|500.00
Circuit Court||VARELA|PHILLIP|KEITH||Defendant|292010CF009043000XHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|11/19/2019|M|4733 WATERS AVE W #2124||TAMPA|FL|33614|Hispanic|11/08/1986|17|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|06/06/2010|ADJG|NT - ADJUDGED GUILTY|12/14/2017|||V640671864080|FL|N||||577.00||N|N|N|N||||||52745.00
Circuit Court||VARELA|PHILLIP|KEITH||Defendant|292010CF009043000XHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|Close of ReOpen|11/19/2019|M|4733 WATERS AVE W #2124||TAMPA|FL|33614|Hispanic|11/08/1986|18|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|06/06/2010|ADJG|NT - ADJUDGED GUILTY|12/14/2017|||V640671864080|FL|N||||577.00||N|N|N|N||||||52745.00
Circuit Court||VARELA|PHILLIP|KEITH||Defendant|292010CF009179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/10/2010|CLOSED|09/07/2010|M|4733 WATERS AVE W #2124||TAMPA|FL|33614|Hispanic|11/08/1986|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|06/10/2010|CONS|CONSOLIDATED CASE|09/02/2010|||V640671864080|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|RAMON|ANTONIO||Defendant|292008CF022018000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|11/10/2008|CLOSED|09/15/2009|M|AT LARGE||XX|FL|00000|Black|10/09/1974|1|FL|782043|782043 SECOND DEGREE FELONY MURDER  FIREARM  DISCHARG|11/06/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||6443559|AK|N||||||N|N|N|N||||||707.00
Circuit Court||VARELA|RAMON|ANTONIO||Defendant|292008CF022018000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|11/10/2008|CLOSED|09/15/2009|M|AT LARGE||XX|FL|00000|Black|10/09/1974|2|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|11/06/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||6443559|AK|N||||||N|N|N|N||||||707.00
Circuit Court||VARELA|RAMON|ANTONIO||Defendant|292008CF022018000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|11/10/2008|CLOSED|09/15/2009|M|AT LARGE||XX|FL|00000|Black|10/09/1974|3|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|11/06/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||6443559|AK|N||||||N|N|N|N||||||707.00
Circuit Court||VARELA|RAMONA|||Defendant|292002CF011379000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|07/16/2002|Open|07/16/2002|F|5373 EHRLICH RD STE 203||TAMPA|FL|33625|White|12/01/1928|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/22/2001||||||V640733289410|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|RAMONA|||Defendant|292002CF011394000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/17/2002|CLOSED|12/23/2008|F|5373 EHRLICH RD STE 203||TAMPA|FL|33625|White|12/01/1928|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/21/2001|NOLP|NOLLE PROSSED|12/23/2008|||V640733289410|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|RAMONA|||Defendant|292002CF011394000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/17/2002|CLOSED|12/23/2008|F|5373 EHRLICH RD STE 203||TAMPA|FL|33625|White|12/01/1928|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/21/2001|NOLP|NOLLE PROSSED|12/23/2008|||V640733289410|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|REYNALDO|GOMES||Defendant|291992CF003611000AHC||FELONY ROBBERY|O||03/11/1992|CLOSED|06/09/1992|M|705 B 5TH AVE S.E.||RUSKIN|FL|33570|White|03/28/1966|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1992|NTLOR|NT - LETTER OF RELEASE|06/09/1992|||V640727661080|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|REYNALDO|GOMES||Defendant|291992CF003611000AHC||FELONY ROBBERY|O||03/11/1992|CLOSED|06/09/1992|M|705 B 5TH AVE S.E.||RUSKIN|FL|33570|White|03/28/1966|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1992|NTLOR|NT - LETTER OF RELEASE|06/09/1992|||V640727661080|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|REYNALDO|GOMES||Defendant|291992CF003611000AHC||FELONY ROBBERY|O||03/11/1992|CLOSED|06/09/1992|M|705 B 5TH AVE S.E.||RUSKIN|FL|33570|White|03/28/1966|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1992|NTLOR|NT - LETTER OF RELEASE|06/09/1992|||V640727661080|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|REYNALDO|GOMES||Defendant|291992CF012704000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/16/1992|CLOSED|10/07/1992|M|705 B 5TH AVE S.E.||RUSKIN|FL|33570|White|03/28/1966|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1992|REDU|REDUCED TO COUNTY COURT|10/07/1992|||V640727661080|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|REYNALDO|GOMES||Defendant|291992CF012704000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/16/1992|CLOSED|10/07/1992|M|705 B 5TH AVE S.E.||RUSKIN|FL|33570|White|03/28/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1992|REDU|REDUCED TO COUNTY COURT|10/07/1992|||V640727661080|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|RICARDO|||Defendant|291995CF000167000AHC||FELONY NON CAPITAL MURDER|Trial  2||01/01/1995|CLOSED|10/13/1995|M|961 APOLLO BEACH BLVD APT 69||APOLLO BEACH|FL|33572|White|08/21/1976|3|F2|78204|78204 ATTEMPT SECOND DEGREE HOMICID|12/30/1994|NTDISM|NT - DISMISSED|06/14/1995|||V642720764100|FL|N||||||N|N|N|N|||||VARELA, RICARDO GOMEZ|
Circuit Court||VARELA|RICARDO|||Defendant|291995CF000167000AHC||FELONY NON CAPITAL MURDER|Trial  2||01/01/1995|CLOSED|10/13/1995|M|961 APOLLO BEACH BLVD APT 69||APOLLO BEACH|FL|33572|White|08/21/1976|1|F1|782041|782041 ATTEMPTED MURDER IN FIRST DEG|12/30/1994|JUNG|JT - NOT GUILTY VERDICT|10/13/1995|||V642720764100|FL|N||||||N|N|N|N|||||VARELA, RICARDO GOMEZ|
Circuit Court||VARELA|RICARDO|||Defendant|291995CF000167000AHC||FELONY NON CAPITAL MURDER|Trial  2||01/01/1995|CLOSED|10/13/1995|M|961 APOLLO BEACH BLVD APT 69||APOLLO BEACH|FL|33572|White|08/21/1976|4|F1|80601|80601 ARSON (FIRST DEGREE)|12/30/1994|JUNG|JT - NOT GUILTY VERDICT|10/13/1995|||V642720764100|FL|N||||||N|N|N|N|||||VARELA, RICARDO GOMEZ|
Circuit Court||VARELA|RICARDO|||Defendant|291995CF000167000AHC||FELONY NON CAPITAL MURDER|Trial  2||01/01/1995|CLOSED|10/13/1995|M|961 APOLLO BEACH BLVD APT 69||APOLLO BEACH|FL|33572|White|08/21/1976|2|F2|78204|78204 ATTEMPT SECOND DEGREE HOMICID|12/30/1994|NTDISM|NT - DISMISSED|06/14/1995|||V642720764100|FL|N||||||N|N|N|N|||||VARELA, RICARDO GOMEZ|
Circuit Court||VARELA|RICARDO|||Defendant|291997CF011509000AHC||FELONY BURGLARY|G||07/22/1997|CLOSED|01/05/1998|M|961 APOLLO BEACH BLVD APT 69||APOLLO BEACH|FL|33572|White|08/21/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/01/1997|NOLP|NOLLE PROSSED|01/05/1998|||V642720764100|FL|N||||||N|N|N|N|||||VARELA, RICARDO GOMEZ|
Circuit Court||VARELA|RICARDO|||Defendant|291997CF011509000AHC||FELONY BURGLARY|G||07/22/1997|CLOSED|01/05/1998|M|961 APOLLO BEACH BLVD APT 69||APOLLO BEACH|FL|33572|White|08/21/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/01/1997|NOLP|NOLLE PROSSED|01/05/1998|||V642720764100|FL|N||||||N|N|N|N|||||VARELA, RICARDO GOMEZ|
Circuit Court||VARELA|RIGOBERTO|VILLANUEV||Defendant|292001CF008188000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2001|CLOSED|10/18/2012|M|1023 SEMORAN BL||ORLANDO|FL|32829|White|03/14/1975|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/23/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||V64073875094|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|RIGOBERTO|VILLANUEV||Defendant|292001CF008188000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2001|CLOSED|10/18/2012|M|1023 SEMORAN BL||ORLANDO|FL|32829|White|03/14/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||V64073875094|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|ROBERT|||Defendant|291998CF022190000AHC||FELONY CRIMES AGAINST A PERSON|O||12/28/1998|CLOSED|01/22/1999|M|6924 LOIS AV N||TAMPA|FL|33614-|White|07/22/1957|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1998|REDU|REDUCED TO COUNTY COURT|01/22/1999|||V640760572620|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|ROBERT|||Defendant|292004CF015194000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/12/2004|CLOSED|08/02/2005|M|6924 LOIS AV N||TAMPA|FL|33614-|White|07/22/1957|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|08/06/2004|NOLP|NOLLE PROSSED|08/27/2007|||V640760572620|FL|N||||152.00|10/29/2012|N|N|N|N||||||
Circuit Court||VARELA|ROBERT|||Defendant|292004CF015194000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/12/2004|CLOSED|08/02/2005|M|6924 LOIS AV N||TAMPA|FL|33614-|White|07/22/1957|2|F2|8251022C|8251022C AGGRAVATED ADULT ABUSE|08/06/2004|NOLP|NOLLE PROSSED|08/02/2005|||V640760572620|FL|N||||152.00|10/29/2012|N|N|N|N||||||
Circuit Court||VARELA|ROBERTO|||Defendant|291999CF015987000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/11/1999|Close of ReOpen|07/24/2003|M|7411 MANCHESTER LN||TAMPA|FL|33619-|White|01/23/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/10/1999|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||V640720610230|FL|N||||735.00||N|N|N|N||||||156.00
Circuit Court||VARELA|ROBERTO|||Defendant|291999CF015987000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/11/1999|Close of ReOpen|07/24/2003|M|7411 MANCHESTER LN||TAMPA|FL|33619-|White|01/23/1961|2|M1|893136B|893136B POSSESSION|09/10/1999|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||V640720610230|FL|N||||735.00||N|N|N|N||||||156.00
Circuit Court||VARELA|ROBERTO|||Defendant|291999CF015987000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/11/1999|Close of ReOpen|07/24/2003|M|7411 MANCHESTER LN||TAMPA|FL|33619-|White|01/23/1961|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/10/1999|NTAW|NT - ADJUDICATION WITHHELD|05/22/2002|||V640720610230|FL|N||||735.00||N|N|N|N||||||156.00
Circuit Court||VARELA|ROBERTO|||Defendant|292004CF005122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/2004|CLOSED|04/26/2004|M|7411 MANCHESTER LN||TAMPA|FL|33619-|White|01/23/1961|1|M2|831.26|831.26 CIRCULATING SUBSTITUTE FOR REGULAR CURRENCY|03/16/2004|NTNINF|NT - NO INFORMATION FILED|04/26/2004|||V640720610230|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|ROBERTO|||Defendant|292004CF005122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/2004|CLOSED|04/26/2004|M|7411 MANCHESTER LN||TAMPA|FL|33619-|White|01/23/1961|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/16/2004|NTNINF|NT - NO INFORMATION FILED|04/26/2004|||V640720610230|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|ROBERTO|||Defendant|292004CF005122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/2004|CLOSED|04/26/2004|M|7411 MANCHESTER LN||TAMPA|FL|33619-|White|01/23/1961|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/16/2004|REDU|REDUCED TO COUNTY COURT|04/26/2004|||V640720610230|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|ROBISEL|||Defendant|292018CF003626000AHC||FELONY BURGLARY|O|Ward, Laura E|03/13/2018|CLOSED|03/22/2018|M|25450 137TH AV SW # 103||HOMESTEAD|FL|33032|White|09/17/1991|1|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|03/13/2018|REDU|REDUCED TO COUNTY COURT|03/22/2018|||V640720913370|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|ROBISEL|||Defendant|292018CF003626000AHC||FELONY BURGLARY|O|Ward, Laura E|03/13/2018|CLOSED|03/22/2018|M|25450 137TH AV SW # 103||HOMESTEAD|FL|33032|White|09/17/1991|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/13/2018|NTNINF|NT - NO INFORMATION FILED|03/22/2018|||V640720913370|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|ROBISEL|||Defendant|292018CF003626000AHC||FELONY BURGLARY|O|Ward, Laura E|03/13/2018|CLOSED|03/22/2018|M|25450 137TH AV SW # 103||HOMESTEAD|FL|33032|White|09/17/1991|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|03/13/2018|NTNINF|NT - NO INFORMATION FILED|03/22/2018|||V640720913370|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|ROBISEL|||Defendant|292018CF003626000AHC||FELONY BURGLARY|O|Ward, Laura E|03/13/2018|CLOSED|03/22/2018|M|25450 137TH AV SW # 103||HOMESTEAD|FL|33032|White|09/17/1991|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|03/13/2018|NTNINF|NT - NO INFORMATION FILED|03/22/2018|||V640720913370|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA|ROBISEL|||Defendant|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|CLOSED|10/07/2021|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|14|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V640720913370|FL|N||||||N|N|N|N||||||57974.38
Circuit Court||VARELA|ROBISEL|||Defendant|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|CLOSED|10/07/2021|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|15|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V640720913370|FL|N||||||N|N|N|N||||||57974.38
Circuit Court||VARELA|ROBISEL|||Defendant|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|CLOSED|10/07/2021|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|16|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V640720913370|FL|N||||||N|N|N|N||||||57974.38
Circuit Court||VARELA|ROBISEL|||Defendant|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|CLOSED|10/07/2021|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|13|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V640720913370|FL|N||||||N|N|N|N||||||57974.38
Circuit Court||VARELA|ROBISEL|||Defendant|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|CLOSED|10/07/2021|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|12|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/02/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V640720913370|FL|N||||||N|N|N|N||||||57974.38
Circuit Court||VARELA|ROBISEL|||Defendant|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|CLOSED|10/07/2021|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|7|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/03/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V640720913370|FL|N||||||N|N|N|N||||||57974.38
Circuit Court||VARELA|ROBISEL|||Defendant|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|CLOSED|10/07/2021|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|8|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/21/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V640720913370|FL|N||||||N|N|N|N||||||57974.38
Circuit Court||VARELA|ROBISEL|||Defendant|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|CLOSED|10/07/2021|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|9|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/21/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V640720913370|FL|N||||||N|N|N|N||||||57974.38
Circuit Court||VARELA|ROBISEL|||Defendant|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|CLOSED|10/07/2021|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|10|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/27/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V640720913370|FL|N||||||N|N|N|N||||||57974.38
Circuit Court||VARELA|ROBISEL|||Defendant|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|CLOSED|10/07/2021|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|11|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/27/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V640720913370|FL|N||||||N|N|N|N||||||57974.38
Circuit Court||VARELA|ROBISEL|||Defendant|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|CLOSED|10/07/2021|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|6|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/27/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V640720913370|FL|N||||||N|N|N|N||||||57974.38
Circuit Court||VARELA|ROBISEL|||Defendant|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|CLOSED|10/07/2021|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|3|F1|895033|895033-RICO1000    (FF)    RICO VIOLATION|06/07/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V640720913370|FL|N||||||N|N|N|N||||||57974.38
Circuit Court||VARELA|ROBISEL|||Defendant|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|CLOSED|10/07/2021|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|2|F2|81002(1)(B)(4)(A)&843.22|810021B4A-BURG1420  (FS)  BURGLARY OF AN UNOCCUPIED STRUCTURE (TRAVEL ACROSS COUNTY LINES)|07/27/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V640720913370|FL|N||||||N|N|N|N||||||57974.38
Circuit Court||VARELA|ROBISEL|||Defendant|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|CLOSED|10/07/2021|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|5|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/21/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V640720913370|FL|N||||||N|N|N|N||||||57974.38
Circuit Court||VARELA|ROBISEL|||Defendant|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|CLOSED|10/07/2021|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|4|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|06/07/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V640720913370|FL|N||||||N|N|N|N||||||57974.38
Circuit Court||VARELA|ROBISEL|||Defendant|292019CF015813000AHC||FELONY RICO|B|Fernandez, Kimberly K|11/13/2019|CLOSED|10/07/2021|M|25450 SW 137TH AVE APT 103||HOMESTEAD|FL|33032|White|09/17/1991|1|F2|81002(1)(B)(4)(A)&843.22|810021B4A-BURG1420  (FS)  BURGLARY OF AN UNOCCUPIED STRUCTURE (TRAVEL ACROSS COUNTY LINES)|09/19/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V640720913370|FL|N||||||N|N|N|N||||||57974.38
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292002CF010531000AHC||FELONY WORTHLESS CHECK|H|Padgett, J Rogers|07/01/2002|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/20/2002|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|457.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292002CF011352000AHC||FELONY WORTHLESS CHECK|H|Padgett, J Rogers|07/16/2002|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|3|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/19/2002|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|457.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292002CF011352000AHC||FELONY WORTHLESS CHECK|H|Padgett, J Rogers|07/16/2002|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/18/2002|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|457.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292002CF011352000AHC||FELONY WORTHLESS CHECK|H|Padgett, J Rogers|07/16/2002|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/18/2002|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|457.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292002CF012305000AHC||FELONY WORTHLESS CHECK|H|Padgett, J Rogers|07/31/2002|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/25/2002|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|457.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292002CF012305000AHC||FELONY WORTHLESS CHECK|H|Padgett, J Rogers|07/31/2002|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/25/2002|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|457.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292002CF012305000AHC||FELONY WORTHLESS CHECK|H|Padgett, J Rogers|07/31/2002|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|05/21/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2004|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|457.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292002CF012305000AHC||FELONY WORTHLESS CHECK|H|Padgett, J Rogers|07/31/2002|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|05/24/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2004|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|457.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292002CF017129000AHC||FELONY WORTHLESS CHECK|H|Padgett, J Rogers|10/16/2002|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/07/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2004|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|457.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292002CF017129000AHC||FELONY WORTHLESS CHECK|H|Padgett, J Rogers|10/16/2002|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/07/2002|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|457.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292003CF001150000AHC||FELONY WORTHLESS CHECK|H|Padgett, J Rogers|01/22/2003|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/25/2002|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||20.00||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|469.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292003CF004896000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|03/25/2003|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/04/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|457.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292003CF004896000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|03/25/2003|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|457.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292003CF004896000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|03/25/2003|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/04/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|457.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292003CF007595000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|05/06/2003|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/28/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|457.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292003CF007595000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|05/06/2003|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/28/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|457.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292003CF007595000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|05/06/2003|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|457.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292003CF021030000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|12/01/2003|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/17/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|497.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292003CF021030000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|12/01/2003|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/17/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|497.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292003CF021030000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|12/01/2003|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/17/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|497.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292004CF019247000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|10/14/2004|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|4|F2|8175682B|8175682B FRAUDULENT USE OF PERSONAL INFORMATION   OVER|11/25/2003|NTNINF|NT - NO INFORMATION FILED|11/04/2004|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|422.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292004CF019247000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|10/14/2004|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/25/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|422.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292004CF019247000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|10/14/2004|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|422.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292004CF019247000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|10/14/2004|Close of ReOpen|11/29/2007|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2003|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|422.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF010850000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/29/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|2|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|05/28/2007|NOLP|NOLLE PROSSED|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|1761.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF010850000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/29/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|8|M2|316192|316192 RECKLESS DRIVING|05/28/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|1761.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF010850000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/29/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|4|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/28/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|1761.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF010850000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/29/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/28/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|1761.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF010850000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/29/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/28/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|1761.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF010850000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/29/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|9|F1|827032|827032 AGGRAVATED CHILD ABUSE  AGGRAVATED BATTERY GRE|05/28/2007|NTNINF|NT - NO INFORMATION FILED|06/18/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|1761.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF010850000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/29/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/28/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|1761.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF010850000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/29/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|3|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/28/2007|NOLP|NOLLE PROSSED|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|1761.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF010850000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/29/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|7|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/28/2007|NOLP|NOLLE PROSSED|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|1761.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF011710000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|06/08/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/14/2007|NTNINF|NT - NO INFORMATION FILED|06/28/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|512.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF011710000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|06/08/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|17|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/14/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|512.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF011710000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|06/08/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|18|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|01/14/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|512.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF011710000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|06/08/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|512.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF011710000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|06/08/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|512.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF011710000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|06/08/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|16|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/14/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|512.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF011710000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|06/08/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/14/2007|NTNINF|NT - NO INFORMATION FILED|06/28/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|512.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF011710000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|06/08/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/14/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|512.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF011710000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|06/08/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/14/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|512.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF011710000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|06/08/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/14/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|512.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF011710000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|06/08/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/14/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|512.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF011710000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|06/08/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/14/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|512.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292007CF011710000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|06/08/2007|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/14/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|512.00
Circuit Court||VARELA|TAMIKA|TIARA||Defendant|292008CF022083000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|11/14/2008|Close of ReOpen|02/26/2013|F|3322 W DOUGLAS ST||TAMPA|FL|33607|Black|02/01/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2009|||V640818845410|FL|N||||||N|N|N|N|||||BALLARD, TAMARA LYNN; SABB, HEATHER; VARELA, TAMIKA T|507.00
Circuit Court||VARELA|WILLIAM|||Defendant|291986CF004933000GHC||FELONY RICO|C||04/07/1986|CLOSED|09/09/1993|M|5914 GEORGE RD||TAMPA|FL|33634|White|11/14/1961|5|F1|893135|893135 TRAFFICKING|01/01/1985|JUNG|JT - NOT GUILTY VERDICT|10/31/1986|||V64092061414|FL|N||||||N|N|N|N|||||VARELA, LANZO|
Circuit Court||VARELA|WILLIAM|||Defendant|291986CF004933000GHC||FELONY RICO|C||04/07/1986|CLOSED|09/09/1993|M|5914 GEORGE RD||TAMPA|FL|33634|White|11/14/1961|2|F3|89313|89313 POSSESSION|01/01/1985|ADJG|NT - ADJUDGED GUILTY|04/20/1993|||V64092061414|FL|N||||||N|N|N|N|||||VARELA, LANZO|
Circuit Court||VARELA|WILLIAM|||Defendant|291986CF004933000GHC||FELONY RICO|C||04/07/1986|CLOSED|09/09/1993|M|5914 GEORGE RD||TAMPA|FL|33634|White|11/14/1961|1|F1|895033|895033 RACKETEERING|01/01/1985|ADJG|NT - ADJUDGED GUILTY|04/20/1993|||V64092061414|FL|N||||||N|N|N|N|||||VARELA, LANZO|
Circuit Court||VARELA DUANY|REYNIER|N||Defendant|292014CF017515000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/02/2014|Open|12/02/2014|M|5820 KISLIN PL||ORLANDO|FL|32807|White|08/13/1989|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/2014||||||V643734892930|FL|N||||||N|N|N|N||||||
Circuit Court||VARELA DUANY|REYNIER|N||Defendant|292014CF017515000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/02/2014|Open|12/02/2014|M|5820 KISLIN PL||ORLANDO|FL|32807|White|08/13/1989|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2014||||||V643734892930|FL|N||||||N|N|N|N||||||
Circuit Court||VARELAGARCIA|BERTHA|||Defendant|292014CF016759000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/16/2014|CLOSED|01/22/2015|F|1335 E STREET W|APT 1|HASTING|NE|38901|White|09/09/1963|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|11/15/2014|NTLOR|NT - LETTER OF RELEASE|01/22/2015|||H13121776|NE|N||||||N|N|N|N|||||VARELA-GARCIA, BERTHA|
Circuit Court||VARELALAFFITA|YOENDRI|||Defendant|292023CF005770000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/20/2023|CLOSED|04/25/2023|M|7047 CONTINENTAL DR||TAMPA|FL|33614|White|09/20/1997|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/18/2023|NTLOR|NT - LETTER OF RELEASE|04/25/2023|||V644960973400|FL|N||||||N|N|N|N||||||
Circuit Court||VARELALAFFITA|YOENDRI|||Defendant|292023CF005770000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/20/2023|CLOSED|04/25/2023|M|7047 CONTINENTAL DR||TAMPA|FL|33614|White|09/20/1997|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/18/2023|NTLOR|NT - LETTER OF RELEASE|04/25/2023|||V644960973400|FL|N||||||N|N|N|N||||||
Circuit Court||VARELO|MARIO|EDUARDO||Defendant|291981CF011229000AHC||FELONY DRUG OFFENSE|C||01/04/1982|CLOSED|04/07/1993|M|6511 W CLIFTON||TAMPA|FL|33634|White|12/07/1955|1|F1|8931351B1|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1981|ADJG|NT - ADJUDGED GUILTY|10/16/1991|||||N||||||N|N|N|N||||||105012.00
Circuit Court||VARES|JOSEPHINE|A||Defendant|292008CF021841000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/07/2008|CLOSED|12/02/2008|F|8578 CHANNEL VIEW CR||TAMPA|FL|33614-|White|11/12/1958|1|NN|941.02|941.02 FUGITIVE|11/07/2008|EXT|EXTRADITION|12/02/2008|||V620421589120|FL|N||||||N|N|N|N||||||
Circuit Court||VARESI|CARL|EUGENE||Defendant|291985CF008319000AHC||FELONY THEFT FORGERY FRAUD||Fuente, William|08/06/1985|Open|08/06/1985|M|NI||UNKNOWN|FL|NI|White|03/15/1961|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|08/06/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VARGA|JAMES|LOUIS||Defendant|291998CF006289000AHC||FELONY BURGLARY|G||04/16/1998|CLOSED|09/16/1998|M|12706 WATERBURY LN||TAMPA|FL|33618|White|02/26/1950|2|F3|784021|784021 AGRAVATED ASSAULT|04/14/1998|NOLP|NOLLE PROSSED|01/26/2000|||V620452500660|FL|N||||||N|N|N|N|||||VARGA, JAMES L|
Circuit Court||VARGA|JAMES|LOUIS||Defendant|291998CF006289000AHC||FELONY BURGLARY|G||04/16/1998|CLOSED|09/16/1998|M|12706 WATERBURY LN||TAMPA|FL|33618|White|02/26/1950|1|F3|810023|810023 BURGLARY OF STRUCTURE|04/14/1998|NOLP|NOLLE PROSSED|01/26/2000|||V620452500660|FL|N||||||N|N|N|N|||||VARGA, JAMES L|
Circuit Court||VARGA|SANDOR|||Defendant|292006CF010633000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|05/30/2006|CLOSED|06/10/2013|M|318 LAKE DR||BRANDON|FL|33510-|White|03/03/1955|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|05/26/2006|NOLP|NOLLE PROSSED|06/10/2013|||V620780550830|FL|N||||||N|N|N|N|||||VARGAS, ALEX|
Circuit Court||VARGA|SANDOR|||Defendant|292006CF010633000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|05/30/2006|CLOSED|06/10/2013|M|318 LAKE DR||BRANDON|FL|33510-|White|03/03/1955|2|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|05/26/2006|NOLP|NOLLE PROSSED|06/10/2013|||V620780550830|FL|N||||||N|N|N|N|||||VARGAS, ALEX|
Circuit Court||VARGARA|ALDO|MANUEL||Defendant|292001CF008328000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/02/2001|CLOSED|09/27/2001|M|2300 COLLINS ST W||TAMPA|FL|33607-|White|08/01/1980|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/02/2001|NTLOR|NT - LETTER OF RELEASE|09/26/2001|||V626013802010|FL|N||||51.00|12/14/2023|N|N|N|N|||||VARGARA, ALDO MANUEL|
Circuit Court||VARGAS|ABILMALEC|||Defendant|292008CF024272000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/14/2008|Close of ReOpen|11/04/2009|M|8008 TOMAY COURT||TAMPA|FL|33619|White|10/26/1989|3|M1|870.01(1)|870.01(1) AFFRAY|12/14/2008|ADJG|NT - ADJUDGED GUILTY|11/04/2009|||N265018893860|FL|N||||||N|N|N|N||||||1204.00
Circuit Court||VARGAS|ABILMALEC|||Defendant|292008CF024272000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/14/2008|Close of ReOpen|11/04/2009|M|8008 TOMAY COURT||TAMPA|FL|33619|White|10/26/1989|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/14/2008|ADJG|NT - ADJUDGED GUILTY|11/04/2009|||N265018893860|FL|N||||||N|N|N|N||||||1204.00
Circuit Court||VARGAS|ABILMALEC|||Defendant|292008CF024272000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/14/2008|Close of ReOpen|11/04/2009|M|8008 TOMAY COURT||TAMPA|FL|33619|White|10/26/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/14/2008|ADJG|NT - ADJUDGED GUILTY|11/04/2009|||N265018893860|FL|N||||||N|N|N|N||||||1204.00
Circuit Court||VARGAS|AGNER|JAVIER VAZQUEZ||Defendant|292007CF009716000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2007|CLOSED|07/05/2007|M|14011 N NEBRASKA AVE # 64||TAMPA|FL|33613-|White|12/14/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/12/2007|CONS|CONSOLIDATED CASE|07/02/2007|||V221010764540|FL|N||||||N|N|N|N|||||VARGAS, AGNER; VARGAS, AGNER VAZQUEZ; VARGAS-VAZQUEZ, AGNER; VAZQUEZ, AGNER JAVIER|
Circuit Court||VARGAS|AGNER|JAVIER VAZQUEZ||Defendant|292007CF009716000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2007|CLOSED|07/05/2007|M|14011 N NEBRASKA AVE # 64||TAMPA|FL|33613-|White|12/14/1976|4|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|05/12/2007|CONS|CONSOLIDATED CASE|07/02/2007|||V221010764540|FL|N||||||N|N|N|N|||||VARGAS, AGNER; VARGAS, AGNER VAZQUEZ; VARGAS-VAZQUEZ, AGNER; VAZQUEZ, AGNER JAVIER|
Circuit Court||VARGAS|AGNER|JAVIER VAZQUEZ||Defendant|292007CF009716000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2007|CLOSED|07/05/2007|M|14011 N NEBRASKA AVE # 64||TAMPA|FL|33613-|White|12/14/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/12/2007|CONS|CONSOLIDATED CASE|07/02/2007|||V221010764540|FL|N||||||N|N|N|N|||||VARGAS, AGNER; VARGAS, AGNER VAZQUEZ; VARGAS-VAZQUEZ, AGNER; VAZQUEZ, AGNER JAVIER|
Circuit Court||VARGAS|AGNER|JAVIER VAZQUEZ||Defendant|292007CF009716000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2007|CLOSED|07/05/2007|M|14011 N NEBRASKA AVE # 64||TAMPA|FL|33613-|White|12/14/1976|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2007|CONS|CONSOLIDATED CASE|07/02/2007|||V221010764540|FL|N||||||N|N|N|N|||||VARGAS, AGNER; VARGAS, AGNER VAZQUEZ; VARGAS-VAZQUEZ, AGNER; VAZQUEZ, AGNER JAVIER|
Circuit Court||VARGAS|AGNER|JAVIER VAZQUEZ||Defendant|292007CF009717000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/13/2007|Close of ReOpen|06/01/2009|M|14011 N NEBRASKA AVE # 64||TAMPA|FL|33613-|White|12/14/1976|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2007|NTAW|NT - ADJUDICATION WITHHELD|10/04/2007|||V221010764540|FL|N||||||N|N|N|N|||||VARGAS, AGNER; VARGAS, AGNER VAZQUEZ; VARGAS-VAZQUEZ, AGNER; VAZQUEZ, AGNER JAVIER|467.00
Circuit Court||VARGAS|AGNER|JAVIER VAZQUEZ||Defendant|292007CF009717000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/13/2007|Close of ReOpen|06/01/2009|M|14011 N NEBRASKA AVE # 64||TAMPA|FL|33613-|White|12/14/1976|4|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/12/2007|NTAW|NT - ADJUDICATION WITHHELD|10/04/2007|||V221010764540|FL|N||||||N|N|N|N|||||VARGAS, AGNER; VARGAS, AGNER VAZQUEZ; VARGAS-VAZQUEZ, AGNER; VAZQUEZ, AGNER JAVIER|467.00
Circuit Court||VARGAS|AGNER|JAVIER VAZQUEZ||Defendant|292007CF009717000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/13/2007|Close of ReOpen|06/01/2009|M|14011 N NEBRASKA AVE # 64||TAMPA|FL|33613-|White|12/14/1976|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/12/2007|NTAW|NT - ADJUDICATION WITHHELD|10/04/2007|||V221010764540|FL|N||||||N|N|N|N|||||VARGAS, AGNER; VARGAS, AGNER VAZQUEZ; VARGAS-VAZQUEZ, AGNER; VAZQUEZ, AGNER JAVIER|467.00
Circuit Court||VARGAS|AGNER|JAVIER VAZQUEZ||Defendant|292007CF009717000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/13/2007|Close of ReOpen|06/01/2009|M|14011 N NEBRASKA AVE # 64||TAMPA|FL|33613-|White|12/14/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2007|NTAW|NT - ADJUDICATION WITHHELD|10/04/2007|||V221010764540|FL|N||||||N|N|N|N|||||VARGAS, AGNER; VARGAS, AGNER VAZQUEZ; VARGAS-VAZQUEZ, AGNER; VAZQUEZ, AGNER JAVIER|467.00
Circuit Court||VARGAS|ALBERTO||Jr|Defendant|292007CF016504000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/28/2007|CLOSED|09/04/2008|M|APT 1124|1504 PLANTATION GROVE CT|PLANT CITY|FL|33563|White|07/04/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/19/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||V622000832440|FL|N||||747.20|03/05/2010|N|N|N|N||||||
Circuit Court||VARGAS|ALBERTO||Jr|Defendant|292007CF016504000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/28/2007|CLOSED|09/04/2008|M|APT 1124|1504 PLANTATION GROVE CT|PLANT CITY|FL|33563|White|07/04/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/19/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||V622000832440|FL|N||||747.20|03/05/2010|N|N|N|N||||||
Circuit Court||VARGAS|ALBERTO||Jr|Defendant|292007CF020175000DHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2007|CLOSED|09/04/2008|M|APT 1124|1504 PLANTATION GROVE CT|PLANT CITY|FL|33563|White|07/04/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||V622000832440|FL|N||||762.94|03/05/2010|N|N|N|N||||||
Circuit Court||VARGAS|ALBERTO||Jr|Defendant|292007CF020209000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2007|CLOSED|10/18/2007|M|APT 1124|1504 PLANTATION GROVE CT|PLANT CITY|FL|33563|White|07/04/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2007|CONS|CONSOLIDATED CASE|10/15/2007|||V622000832440|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ALBERTO||Jr|Defendant|292007CF020213000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2007|CLOSED|10/18/2007|M|APT 1124|1504 PLANTATION GROVE CT|PLANT CITY|FL|33563|White|07/04/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/19/2007|CONS|CONSOLIDATED CASE|10/15/2007|||V622000832440|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ALBERTO||Jr|Defendant|292007CF020214000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2007|CLOSED|11/14/2007|M|APT 1124|1504 PLANTATION GROVE CT|PLANT CITY|FL|33563|White|07/04/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/24/2007|NTLOR|NT - LETTER OF RELEASE|11/14/2007|||V622000832440|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ALBERTO||Jr|Defendant|292007CF023309000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/07/2007|Close of ReOpen|12/23/2009|M|APT 1124|1504 PLANTATION GROVE CT|PLANT CITY|FL|33563|White|07/04/1983|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/16/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||V622000832440|FL|N||||707.20|03/05/2010|N|N|N|N||||||
Circuit Court||VARGAS|ALBERTO||Jr|Defendant|292007CF023309000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/07/2007|Close of ReOpen|12/23/2009|M|APT 1124|1504 PLANTATION GROVE CT|PLANT CITY|FL|33563|White|07/04/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||V622000832440|FL|N||||707.20|03/05/2010|N|N|N|N||||||
Circuit Court||VARGAS|ALBERTO||Jr|Defendant|292007CF023309000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/07/2007|Close of ReOpen|12/23/2009|M|APT 1124|1504 PLANTATION GROVE CT|PLANT CITY|FL|33563|White|07/04/1983|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||V622000832440|FL|N||||707.20|03/05/2010|N|N|N|N||||||
Circuit Court||VARGAS|ALBERTO|BOLIVAR||Defendant|292007CF023844000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/15/2007|CLOSED|01/20/2009|M|8623 MEADOWVIEW CR S||TAMPA|FL|33624-|White|12/03/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/14/2007|NOLP|NOLLE PROSSED|01/20/2009|||B416006554430|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ALBERTO|BOLIVAR||Defendant|292007CF023844000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/15/2007|CLOSED|01/20/2009|M|8623 MEADOWVIEW CR S||TAMPA|FL|33624-|White|12/03/1955|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/14/2007|NOLP|NOLLE PROSSED|01/20/2009|||B416006554430|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ALBERTO|BOLIVAR||Defendant|292007CF023844000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/15/2007|CLOSED|01/20/2009|M|8623 MEADOWVIEW CR S||TAMPA|FL|33624-|White|12/03/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/14/2007|NOLP|NOLLE PROSSED|01/20/2009|||B416006554430|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ALBERTO|R||Defendant|292008CF013279000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|07/11/2008|Close of ReOpen|03/24/2009|M|519 LINDSEY ANNE COURT||PLANT CITY|FL|33563|White|03/08/1960|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/11/2008|ADJG|NT - ADJUDGED GUILTY|03/24/2009|||V622016600880|FL|N||||||N|N|N|N|||||VARGAS, ALBERTO RAFAEL|1304.00
Circuit Court||VARGAS|ALBERTO||JR|Defendant|292018CF006864000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/10/2018|Close of ReOpen|09/16/2019|M|3402 CORNWALL SQUARE DR. 101||Riverview|FL|33578|Hispanic|03/01/1989|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|05/09/2018|NTNOLP|NT - NOLLE PROSSED|11/26/2018|||V622000890810|FL|N||||144.23||N|N|N|N|||||VARGAS, ALBERTO; VARGAS, ALBERTO  J|825.77
Circuit Court||VARGAS|ALBERTO||JR|Defendant|292018CF006864000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/10/2018|Close of ReOpen|09/16/2019|M|3402 CORNWALL SQUARE DR. 101||Riverview|FL|33578|Hispanic|03/01/1989|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|05/09/2018|ADJG|NT - ADJUDGED GUILTY|11/26/2018|||V622000890810|FL|N||||144.23||N|N|N|N|||||VARGAS, ALBERTO; VARGAS, ALBERTO  J|825.77
Circuit Court||VARGAS|ALBERTO||JR|Defendant|292022CF016435000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/05/2022|CLOSED|05/02/2023|M|11423 IVY FLOWER LP||RIVERVIEW|FL|33578|Hispanic|03/01/1989|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/05/2022|ADJG|NT - ADJUDGED GUILTY|05/02/2023|||V622000890810|FL|N||||||N|N|N|N|||||VARGAS, ALBERTO; VARGAS, ALBERTO  J|746.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292010CF003419000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/04/2010|Close of ReOpen|02/08/2011|M|16417 ENCLAVE VILLAGE APT 201||TAMPA|FL|33647|White|03/05/1979|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE  THIRD CONVICTION|03/04/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||V622000790850|FL|N||||||N|N|N|N||||||1555.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292010CF017220000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/06/2010|CLOSED|02/08/2011|M|16417 ENCLAVE VILLAGE APT 201||TAMPA|FL|33647|White|03/05/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2010|NOLP|NOLLE PROSSED|02/08/2011|||V622000790850|FL|N||||||N|N|N|N||||||565.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292010CF017220000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/06/2010|CLOSED|02/08/2011|M|16417 ENCLAVE VILLAGE APT 201||TAMPA|FL|33647|White|03/05/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/06/2010|NTNINF|NT - NO INFORMATION FILED|12/02/2010|||V622000790850|FL|N||||||N|N|N|N||||||565.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292010CF017220000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/06/2010|CLOSED|02/08/2011|M|16417 ENCLAVE VILLAGE APT 201||TAMPA|FL|33647|White|03/05/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/06/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||V622000790850|FL|N||||||N|N|N|N||||||565.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292011CF018048000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/30/2011|CLOSED|09/04/2012|M|4804 CENTERBROOK CT||TAMPA|FL|33624|White|01/21/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|565.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292011CF018048000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/30/2011|CLOSED|09/04/2012|M|4804 CENTERBROOK CT||TAMPA|FL|33624|White|01/21/1987|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/29/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|565.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292011CF018048000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/30/2011|CLOSED|09/04/2012|M|4804 CENTERBROOK CT||TAMPA|FL|33624|White|01/21/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/29/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|565.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292011CF018347000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/30/2011|Open|11/30/2011|M|16417 ENCLAVE VILLAGE APT 201||TAMPA|FL|33647|White|03/05/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/15/2010||||||V622000790850|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292014CF011703000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/09/2014|Close of ReOpen|02/24/2015|M|9302 N 22ND ST||Tampa|FL|33612|White|01/21/1987|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/09/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2014|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|692.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292014CF011703000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/09/2014|Close of ReOpen|02/24/2015|M|9302 N 22ND ST||Tampa|FL|33612|White|01/21/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/09/2014|NTNOLP|NT - NOLLE PROSSED|12/08/2014|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|692.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292014CF011703000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/09/2014|Close of ReOpen|02/24/2015|M|9302 N 22ND ST||Tampa|FL|33612|White|01/21/1987|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/09/2014|NTNOLP|NT - NOLLE PROSSED|12/08/2014|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|692.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292014CF011703000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/09/2014|Close of ReOpen|02/24/2015|M|9302 N 22ND ST||Tampa|FL|33612|White|01/21/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/09/2014|NTNOLP|NT - NOLLE PROSSED|12/08/2014|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|692.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292014CF011703000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/09/2014|Close of ReOpen|02/24/2015|M|9302 N 22ND ST||Tampa|FL|33612|White|01/21/1987|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|08/09/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2014|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|692.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292014CF011703000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/09/2014|Close of ReOpen|02/24/2015|M|9302 N 22ND ST||Tampa|FL|33612|White|01/21/1987|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|08/09/2014|ADJG|NT - ADJUDGED GUILTY|02/24/2015|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|692.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292014CF014739000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/09/2014|Close of ReOpen|02/24/2015|M|9302 N 22ND ST||Tampa|FL|33612|White|01/21/1987|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/07/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2014|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|742.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292014CF014739000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/09/2014|Close of ReOpen|02/24/2015|M|9302 N 22ND ST||Tampa|FL|33612|White|01/21/1987|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/07/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2014|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|742.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292014CF014739000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/09/2014|Close of ReOpen|02/24/2015|M|9302 N 22ND ST||Tampa|FL|33612|White|01/21/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/07/2014|ADJG|NT - ADJUDGED GUILTY|02/24/2015|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|742.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292014CF014739000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/09/2014|Close of ReOpen|02/24/2015|M|9302 N 22ND ST||Tampa|FL|33612|White|01/21/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/07/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2014|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|742.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292015CF001474000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|CLOSED|02/24/2015|M|9302 N. 22ND ST. N||TAMPA|FL|33617|White|01/21/1987|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|01/29/2015|ADJG|NT - ADJUDGED GUILTY|02/24/2015|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|565.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292015CF001474000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|CLOSED|02/24/2015|M|9302 N. 22ND ST. N||TAMPA|FL|33617|White|01/21/1987|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/29/2015|ADJG|NT - ADJUDGED GUILTY|02/24/2015|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|565.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292015CF001474000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|CLOSED|02/24/2015|M|9302 N. 22ND ST. N||TAMPA|FL|33617|White|01/21/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/29/2015|NTNINF|NT - NO INFORMATION FILED|02/19/2015|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|565.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292016CF001095000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|01/22/2016|CLOSED|06/01/2017|M|9302 N 22ND ST||Tampa|FL|33612|White|01/21/1987|2|FL|810.02(1)(B)(2)A|810021B2A-GUNS0990 (FL) ARMED BURG OF DWELLING W/ASSLT BATTERY FIREARM|01/14/2016|NTNOLP|NT - NOLLE PROSSED|06/01/2017|||V622013870210|FL|N||||399.00|07/31/2021|N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292016CF001095000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|01/22/2016|CLOSED|06/01/2017|M|9302 N 22ND ST||Tampa|FL|33612|White|01/21/1987|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|01/14/2016|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||V622013870210|FL|N||||399.00|07/31/2021|N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292016CF016581000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/28/2016|CLOSED|06/01/2017|M|9302 N 22ND ST||Tampa|FL|33612|White|01/21/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/28/2016|NTNOLP|NT - NOLLE PROSSED|06/01/2017|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|370.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292016CF016581000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/28/2016|CLOSED|06/01/2017|M|9302 N 22ND ST||Tampa|FL|33612|White|01/21/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/28/2016|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|370.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292019CF005420000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/22/2019|CLOSED|05/13/2021|M|4733 W WATERS AVE APT 1535||TAMPA|FL|33614|White|07/04/1999|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/21/2019|NTAW|NT - ADJUDICATION WITHHELD|05/13/2021|||V622000992440|FL|N||||72.00||N|N|N|N|||||VARGAS, ALEJANDRO L|963.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292019CF005420000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/22/2019|CLOSED|05/13/2021|M|4733 W WATERS AVE APT 1535||TAMPA|FL|33614|White|07/04/1999|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/21/2019|SCFD|STATE CLOSED FILE DIVERSION|06/10/2019|||V622000992440|FL|N||||72.00||N|N|N|N|||||VARGAS, ALEJANDRO L|963.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292019CF005420000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/22/2019|CLOSED|05/13/2021|M|4733 W WATERS AVE APT 1535||TAMPA|FL|33614|White|07/04/1999|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/21/2019|NTAW|NT - ADJUDICATION WITHHELD|05/13/2021|||V622000992440|FL|N||||72.00||N|N|N|N|||||VARGAS, ALEJANDRO L|963.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292019CF005420000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/22/2019|CLOSED|05/13/2021|M|4733 W WATERS AVE APT 1535||TAMPA|FL|33614|White|07/04/1999|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/21/2019|SCFD|STATE CLOSED FILE DIVERSION|06/10/2019|||V622000992440|FL|N||||72.00||N|N|N|N|||||VARGAS, ALEJANDRO L|963.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292019CF005420000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/22/2019|CLOSED|05/13/2021|M|4733 W WATERS AVE APT 1535||TAMPA|FL|33614|White|07/04/1999|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/21/2019|NTAW|NT - ADJUDICATION WITHHELD|05/13/2021|||V622000992440|FL|N||||72.00||N|N|N|N|||||VARGAS, ALEJANDRO L|963.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292019CF005420000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/22/2019|CLOSED|05/13/2021|M|4733 W WATERS AVE APT 1535||TAMPA|FL|33614|White|07/04/1999|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/21/2019|SCFD|STATE CLOSED FILE DIVERSION|06/10/2019|||V622000992440|FL|N||||72.00||N|N|N|N|||||VARGAS, ALEJANDRO L|963.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292019CF005463000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/22/2019|CLOSED|05/08/2019|M|4733 WATERS AV W|#1535|TAMPA|FL|33614|White|07/04/1999|1|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|04/08/2019|NTLOR|NT - LETTER OF RELEASE|05/08/2019|||V622000992440|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO L|
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292022CF014553000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2022|CLOSED|05/08/2023|M|9302 22ND ST N||TAMPA|FL|33612|White|01/21/1987|4|F3|790271A|790271A-WEAP8050    (FT)    ALTERATION OF FIREARM SERIAL NUMBER|10/28/2022|ADJG|NT - ADJUDGED GUILTY|05/08/2023|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|689.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292022CF014553000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2022|CLOSED|05/08/2023|M|9302 22ND ST N||TAMPA|FL|33612|White|01/21/1987|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|10/28/2022|ADJG|NT - ADJUDGED GUILTY|05/08/2023|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|689.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292022CF014553000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2022|CLOSED|05/08/2023|M|9302 22ND ST N||TAMPA|FL|33612|White|01/21/1987|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|10/28/2022|ADJG|NT - ADJUDGED GUILTY|05/08/2023|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|689.00
Circuit Court||VARGAS|ALEJANDRO|MOISES||Defendant|292022CF014553000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2022|CLOSED|05/08/2023|M|9302 22ND ST N||TAMPA|FL|33612|White|01/21/1987|3|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2022|ADJG|NT - ADJUDGED GUILTY|05/08/2023|||V622013870210|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO M; VARGAS, ALEX|689.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292022CF017140000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/21/2022|CLOSED|04/26/2023|M|4733 W WATERS AVE APT 1535||TAMPA|FL|33614|White|07/04/1999|2|F2|790.15(2)|790152-WEAP3052    (FS)    DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|12/19/2022|ADJG|NT - ADJUDGED GUILTY|04/26/2023|||V622000992440|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO L|689.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292022CF017140000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/21/2022|CLOSED|04/26/2023|M|4733 W WATERS AVE APT 1535||TAMPA|FL|33614|White|07/04/1999|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/19/2022|NTNINF|NT - NO INFORMATION FILED|02/09/2023|||V622000992440|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO L|689.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292022CF017140000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/21/2022|CLOSED|04/26/2023|M|4733 W WATERS AVE APT 1535||TAMPA|FL|33614|White|07/04/1999|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|12/19/2022|ADJG|NT - ADJUDGED GUILTY|04/26/2023|||V622000992440|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO L|689.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292023CF005824000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/20/2023|CLOSED|09/19/2023|M|4733 W WATERS AVE APT 1535||TAMPA|FL|33614|White|07/04/1999|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/19/2023|ADJG|NT - ADJUDGED GUILTY|09/19/2023|||V622000992440|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO L|689.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292023CF005824000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/20/2023|CLOSED|09/19/2023|M|4733 W WATERS AVE APT 1535||TAMPA|FL|33614|White|07/04/1999|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2023|ADJG|NT - ADJUDGED GUILTY|09/19/2023|||V622000992440|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO L|689.00
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292023CF018248000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/01/2023|CLOSED|12/20/2023|M|4733 W WATERS AVE APT 1535||TAMPA|FL|33614|White|07/04/1999|2|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|11/30/2023|NTLOR|NT - LETTER OF RELEASE|12/20/2023|||V622000992440|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO L|
Circuit Court||VARGAS|ALEJANDRO|||Defendant|292023CF018248000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/01/2023|CLOSED|12/20/2023|M|4733 W WATERS AVE APT 1535||TAMPA|FL|33614|White|07/04/1999|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|11/30/2023|NTLOR|NT - LETTER OF RELEASE|12/20/2023|||V622000992440|FL|N||||||N|N|N|N|||||VARGAS, ALEJANDRO L|
Circuit Court||VARGAS|ALEX|ANTHONY||Defendant|292014CF000953000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/20/2014|Close of ReOpen|02/04/2015|M|904 CARRIE COVE||VALRICO|FL|33594|White|11/18/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/20/2014|SCFD|STATE CLOSED FILE DIVERSION|02/24/2014|||V622001864170|FL|N||||96.15||N|N|N|N||||||442.00
Circuit Court||VARGAS|ALEX|ANTHONY||Defendant|292014CF000953000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/20/2014|Close of ReOpen|02/04/2015|M|904 CARRIE COVE||VALRICO|FL|33594|White|11/18/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/20/2014|NTDISM|NT - DISMISSED|02/04/2015|||V622001864170|FL|N||||96.15||N|N|N|N||||||442.00
Circuit Court||VARGAS|ALEX|ANTHONY||Defendant|292014CF000953000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/20/2014|Close of ReOpen|02/04/2015|M|904 CARRIE COVE||VALRICO|FL|33594|White|11/18/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/20/2014|SCFD|STATE CLOSED FILE DIVERSION|02/24/2014|||V622001864170|FL|N||||96.15||N|N|N|N||||||442.00
Circuit Court||VARGAS|ALEX|ANTHONY||Defendant|292014CF000953000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/20/2014|Close of ReOpen|02/04/2015|M|904 CARRIE COVE||VALRICO|FL|33594|White|11/18/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/20/2014|NTDISM|NT - DISMISSED|02/04/2015|||V622001864170|FL|N||||96.15||N|N|N|N||||||442.00
Circuit Court||VARGAS|ALEX|ANTHONY||Defendant|292014CF000953000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/20/2014|Close of ReOpen|02/04/2015|M|904 CARRIE COVE||VALRICO|FL|33594|White|11/18/1986|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/20/2014|NTNINF|NT - NO INFORMATION FILED|02/06/2014|||V622001864170|FL|N||||96.15||N|N|N|N||||||442.00
Circuit Court||VARGAS|ALEX|ANTHONY||Defendant|292017CF000975000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/19/2017|CLOSED|02/28/2017|M|10440 RIVER BREAM DRIVE||Riverview|FL|33569|White|11/18/1986|3|M1|893.147(5)|8931475 - DRUG8125 (MF) UNLAWFUL ADVERTISEMENT OF DRUG PARAPHERNALIA|01/19/2017|REDU|REDUCED TO COUNTY COURT|02/28/2017|||V622001864170|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ALEX|ANTHONY||Defendant|292017CF000975000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/19/2017|CLOSED|02/28/2017|M|10440 RIVER BREAM DRIVE||Riverview|FL|33569|White|11/18/1986|1|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/19/2017|NTNINF|NT - NO INFORMATION FILED|02/28/2017|||V622001864170|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ALEX|ANTHONY||Defendant|292017CF000975000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/19/2017|CLOSED|02/28/2017|M|10440 RIVER BREAM DRIVE||Riverview|FL|33569|White|11/18/1986|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/19/2017|REDU|REDUCED TO COUNTY COURT|02/28/2017|||V622001864170|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ALEX|ANTONIO|SR|Defendant|292020CF008874000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/03/2020|CLOSED|08/27/2020|M|10164 NEWMINSTER LP||RUSKIN|FL|33573|Hispanic|01/22/1979|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/02/2020|NTNINF|NT - NO INFORMATION FILED|08/27/2020|||V622001790220|FL|N||||||N|N|N|N|||||VARGAS, ALEX A; VARGAS, ALEX ANTONIO|
Circuit Court||VARGAS|ALEX|ANTONIO|SR|Defendant|292020CF008874000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/03/2020|CLOSED|08/27/2020|M|10164 NEWMINSTER LP||RUSKIN|FL|33573|Hispanic|01/22/1979|1|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|08/02/2020|REDU|REDUCED TO COUNTY COURT|08/27/2020|||V622001790220|FL|N||||||N|N|N|N|||||VARGAS, ALEX A; VARGAS, ALEX ANTONIO|
Circuit Court||VARGAS|ALEX|ANTONIO|SR|Defendant|292021CF013855000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/15/2021|CLOSED|01/09/2023|M|10164 NEWMINSTER LP||RUSKIN|FL|33573|Hispanic|01/22/1979|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/13/2021|NTNINF|NT - NO INFORMATION FILED|12/29/2021|||V622001790220|FL|N||||||N|N|N|N|||||VARGAS, ALEX A; VARGAS, ALEX ANTONIO|873.00
Circuit Court||VARGAS|ALEX|ANTONIO|SR|Defendant|292021CF013855000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/15/2021|CLOSED|01/09/2023|M|10164 NEWMINSTER LP||RUSKIN|FL|33573|Hispanic|01/22/1979|2|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|11/13/2021|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||V622001790220|FL|N||||||N|N|N|N|||||VARGAS, ALEX A; VARGAS, ALEX ANTONIO|873.00
Circuit Court||VARGAS|ALVOLYDO|JEREMY||Defendant|292021CF003181000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/18/2021|Close of ReOpen|12/13/2021|M|10603 27TH ST N||TAMPA|FL|33612|White|11/11/1998|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/17/2021|NTAW|NT - ADJUDICATION WITHHELD|05/26/2021|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY, JR; VARGAS, ALVOYDO JEREMY|1008.00
Circuit Court||VARGAS|ALVOLYDO|JEREMY||Defendant|292021CF003639000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/29/2021|Close of ReOpen|12/13/2021|M|10603 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/27/2021|NTAW|NT - ADJUDICATION WITHHELD|05/26/2021|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY, JR; VARGAS, ALVOYDO JEREMY|996.00
Circuit Court||VARGAS|ALVOLYDO|JEREMY||Defendant|292021CF003639000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/29/2021|Close of ReOpen|12/13/2021|M|10603 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|03/27/2021|NTAW|NT - ADJUDICATION WITHHELD|05/26/2021|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY, JR; VARGAS, ALVOYDO JEREMY|996.00
Circuit Court||VARGAS|ALVOLYDO|JEREMY||Defendant|292022CF013965000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/15/2022|CLOSED|12/08/2022|M|10603 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/14/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY, JR; VARGAS, ALVOYDO JEREMY|739.00
Circuit Court||VARGAS|ALVOLYDO|JEREMY||Defendant|292022CF013965000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/15/2022|CLOSED|12/08/2022|M|10603 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|2|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/14/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY, JR; VARGAS, ALVOYDO JEREMY|739.00
Circuit Court||VARGAS|ALVOLYDO|JEREMY||Defendant|292022CF013965000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/15/2022|CLOSED|12/08/2022|M|10603 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/14/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY, JR; VARGAS, ALVOYDO JEREMY|739.00
Circuit Court||VARGAS|ALVOLYDO|JEREMY||Defendant|292022CF013966000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/15/2022|CLOSED|10/26/2022|M|2327 W. SAINT JOHN ST||TAMPA|FL|33607|White|11/11/1998|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/14/2022|CONS|CONSOLIDATED CASE|10/26/2022|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY, JR; VARGAS, ALVOYDO JEREMY|
Circuit Court||VARGAS|ALVOLYDO|JEREMY||Defendant|292023CF005466000AHC||FELONY BURGLARY|O|Ward, Laura E|04/13/2023|CLOSED|05/12/2023|M|2327 W. SAINT JOHN ST||TAMPA|FL|33607|White|11/11/1998|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|04/12/2023|NTLOR|NT - LETTER OF RELEASE|05/12/2023|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY, JR; VARGAS, ALVOYDO JEREMY|
Circuit Court||VARGAS|ALVOLYDO|JEREMY||Defendant|292023CF005466000AHC||FELONY BURGLARY|O|Ward, Laura E|04/13/2023|CLOSED|05/12/2023|M|2327 W. SAINT JOHN ST||TAMPA|FL|33607|White|11/11/1998|1|FP|810021B2C2|810021B2C2-BURG0008    (FP)    BURGLARY  MORE THAN $1000 DAMAGE|04/12/2023|NTLOR|NT - LETTER OF RELEASE|05/12/2023|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY, JR; VARGAS, ALVOYDO JEREMY|
Circuit Court||VARGAS|ALVOLYDO|JEREMY||Defendant|292023CF014318000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/13/2023|CLOSED|11/08/2023|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/12/2023|ADJG|NT - ADJUDGED GUILTY|11/08/2023|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY, JR; VARGAS, ALVOYDO JEREMY|716.00
Circuit Court||VARGAS|ALVOLYDO|JEREMY||Defendant|292023CF014318000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/13/2023|CLOSED|11/08/2023|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/12/2023|ADJG|NT - ADJUDGED GUILTY|11/08/2023|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY, JR; VARGAS, ALVOYDO JEREMY|716.00
Circuit Court||VARGAS|ALVOLYDO|JEREMY||Defendant|292023CF014318000AHC|AHSWVDE|FELONY DRUG OFFENSE|E|Kiser, Mark D|09/13/2023|CLOSED|11/08/2023|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|4|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/12/2023|NTNINF|NT - NO INFORMATION FILED|10/02/2023|Hillsborough County Sheriff's Office|Sowinski, Griffin|V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY, JR; VARGAS, ALVOYDO JEREMY|716.00
Circuit Court||VARGAS|ALVOLYDO|JEREMY||Defendant|292023CF014318000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/13/2023|CLOSED|11/08/2023|M|10613 N 27TH ST||TAMPA|FL|33612|White|11/11/1998|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/12/2023|ADJG|NT - ADJUDGED GUILTY|11/08/2023|||V622010984110|FL|N||||||N|N|N|N|||||VARGAS, ALVOLYDO; VARGAS, ALVOLYDO JEREMY, JR; VARGAS, ALVOYDO JEREMY|716.00
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020668000BHC||FELONY BURGLARY|D|Battles, Emmett L|11/24/2003|CLOSED|01/26/2004|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/24/2003|NTAW|NT - ADJUDICATION WITHHELD|01/26/2004|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|418.00
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020668000BHC||FELONY BURGLARY|D|Battles, Emmett L|11/24/2003|CLOSED|01/26/2004|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/24/2003|NTAW|NT - ADJUDICATION WITHHELD|01/26/2004|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|418.00
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020668000BHC||FELONY BURGLARY|D|Battles, Emmett L|11/24/2003|CLOSED|01/26/2004|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/24/2003|NTAW|NT - ADJUDICATION WITHHELD|01/26/2004|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|418.00
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020668000BHC||FELONY BURGLARY|D|Battles, Emmett L|11/24/2003|CLOSED|01/26/2004|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|10|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/24/2003|NTNINF|NT - NO INFORMATION FILED|12/31/2003|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|418.00
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020668000BHC||FELONY BURGLARY|D|Battles, Emmett L|11/24/2003|CLOSED|01/26/2004|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/24/2003|NTAW|NT - ADJUDICATION WITHHELD|01/26/2004|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|418.00
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020668000BHC||FELONY BURGLARY|D|Battles, Emmett L|11/24/2003|CLOSED|01/26/2004|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|9|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|11/24/2003|NTNINF|NT - NO INFORMATION FILED|12/31/2003|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|418.00
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020668000BHC||FELONY BURGLARY|D|Battles, Emmett L|11/24/2003|CLOSED|01/26/2004|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/24/2003|NTAW|NT - ADJUDICATION WITHHELD|01/26/2004|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|418.00
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020668000BHC||FELONY BURGLARY|D|Battles, Emmett L|11/24/2003|CLOSED|01/26/2004|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2003|NTAW|NT - ADJUDICATION WITHHELD|01/26/2004|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|418.00
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020668000BHC||FELONY BURGLARY|D|Battles, Emmett L|11/24/2003|CLOSED|01/26/2004|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/24/2003|NTAW|NT - ADJUDICATION WITHHELD|01/26/2004|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|418.00
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020668000BHC||FELONY BURGLARY|D|Battles, Emmett L|11/24/2003|CLOSED|01/26/2004|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|8|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|11/24/2003|NTNINF|NT - NO INFORMATION FILED|12/31/2003|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|418.00
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020674000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/24/2003|CLOSED|12/31/2003|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/24/2003|CONS|CONSOLIDATED CASE|12/31/2003|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020828000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2003|CLOSED|12/31/2003|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|11/24/2003|CONS|CONSOLIDATED CASE|12/31/2003|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020828000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2003|CLOSED|12/31/2003|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/24/2003|CONS|CONSOLIDATED CASE|12/31/2003|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020830000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2003|CLOSED|12/31/2003|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/24/2003|CONS|CONSOLIDATED CASE|12/31/2003|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020830000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2003|CLOSED|12/31/2003|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|11/24/2003|CONS|CONSOLIDATED CASE|12/31/2003|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020830000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2003|CLOSED|12/31/2003|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/24/2003|CONS|CONSOLIDATED CASE|12/31/2003|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020830000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2003|CLOSED|12/31/2003|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/24/2003|CONS|CONSOLIDATED CASE|12/31/2003|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020830000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2003|CLOSED|12/31/2003|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2003|CONS|CONSOLIDATED CASE|12/31/2003|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020832000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2003|CLOSED|12/31/2003|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/24/2003|CONS|CONSOLIDATED CASE|12/31/2003|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF020832000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2003|CLOSED|12/31/2003|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/24/2003|CONS|CONSOLIDATED CASE|12/31/2003|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF021622000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2003|CLOSED|01/27/2004|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|2|F3|784021|784021 AGGRAVATED ASSAULT|12/09/2003|NTLOR|NT - LETTER OF RELEASE|01/27/2004|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|
Circuit Court||VARGAS|ANDRES|JULIAN||Defendant|292003CF021622000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2003|CLOSED|01/27/2004|M|3425 CARLTON ARMS CR||TAMPA|FL|33614-|White|01/31/1985|1|F1|784045|784045 AGG BATTERY      GREAT BODILY HARM WITH A WEAP|12/09/2003|NTLOR|NT - LETTER OF RELEASE|01/27/2004|||V622010850310|FL|N||||||N|N|N|N|||||SEPULVEDA, ANDRES JULIAN VARGAS; SEPULVEDAVARGAS, ANDRES J; VARGASSEPULVEDA, ANDRES J|
Circuit Court||VARGAS|ANGEL|LUIS PAGAN||Defendant|291996CF007612000AHC||FELONY WORTHLESS CHECK|D||05/17/1996|CLOSED|07/18/1997|M|5217 ROCHELLE LN 1-105||TAMPA|FL|33617|White|07/17/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/04/1995|NTAW|NT - ADJUDICATION WITHHELD|07/18/1997|||P25100067257|FL|N||||||N|N|N|N|||||PAGAN-VARGAS, ANGEL LUIS|308.00
Circuit Court||VARGAS|ANGEL|DIAZ||Defendant|292006CF017095000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2006|Close of ReOpen|04/03/2007|M|4807 BRISTOL BAY WY APT 102||TAMPA|FL|33619-|White|07/27/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/24/2006|NTAW|NT - ADJUDICATION WITHHELD|02/22/2007|||V622000772670|FL|N||||377.00||N|N|N|N||||||40.00
Circuit Court||VARGAS|ANGEL|DIAZ||Defendant|292006CF017095000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2006|Close of ReOpen|04/03/2007|M|4807 BRISTOL BAY WY APT 102||TAMPA|FL|33619-|White|07/27/1977|2|M2|32203|32203 NO VALID DRIVER|08/24/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||V622000772670|FL|N||||377.00||N|N|N|N||||||40.00
Circuit Court||VARGAS|ANIBAL|||Defendant|292009CF007104000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/22/2009|CLOSED|09/01/2009|M|720 BUENA VISTA ST||LAKELAND|FL|33805|White|06/29/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/14/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||V622000832290|FL|N||||392.00|06/22/2010|N|N|N|N||||||
Circuit Court||VARGAS|ANNA|ROSA||Defendant|292006CF000940000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/13/2006|Close of ReOpen|11/25/2008|F|2109 WILDER AVE E||TAMPA|FL|33610|White|12/28/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2005|NTDISM|NT - DISMISSED|11/25/2008|||V622056639680|FL|N||||||N|N|N|N|||||VARGAS, ANNA R|
Circuit Court||VARGAS|ANTHONY|||Defendant|291989CF009670000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/16/1989|CLOSED|04/03/2020|M|3208 CORDELIA ST||TAMPA|FL|33614|White|12/23/1937|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/15/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|ANTHONY|RAYMOND||Defendant|291997CF020211000AHC||FELONY SEXUAL OFFENSES|O||12/15/1997|CLOSED|03/04/1998|M|C|2240 BLUE SPRUCE WAY|TAMPA|FL|33604|White|07/07/1929|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1997|NTLOR|NT - LETTER OF RELEASE|03/01/1998|||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|AXEL|ORLANDO||Defendant|291999CF002664000AHC||FELONY THEFT FORGERY FRAUD|G||02/10/1999|CLOSED|12/15/1999|M|7313 SEQUOIA DR||TAMPA|FL|33637|White|03/25/1982|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1998|ADJG|NT - ADJUDGED GUILTY|07/20/1999|||V622014821050|FL|N||||8.01||N|N|N|N|||||VARGAS, AXEL|259.99
Circuit Court||VARGAS|AXEL|ORLANDO||Defendant|291999CF006400000AHC||FELONY OTHER FELONY|G||01/21/1999|CLOSED|07/20/1999|M|7313 SEQUOIA DR||TAMPA|FL|33637|White|03/25/1982|1|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1999|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/15/1999|||V622014821050|FL|N||||||N|N|N|N|||||VARGAS, AXEL|
Circuit Court||VARGAS|AXEL|ORLANDO||Defendant|291999CF006400000AHC||FELONY OTHER FELONY|G||01/21/1999|CLOSED|07/20/1999|M|7313 SEQUOIA DR||TAMPA|FL|33637|White|03/25/1982|1|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1999|NONE|NONE|12/01/1999|||V622014821050|FL|N||||||N|N|N|N|||||VARGAS, AXEL|
Circuit Court||VARGAS|AXEL|ORLANDO||Defendant|291999CF006401000AHC||FELONY BURGLARY|G||01/22/1999|CLOSED|06/10/1999|M|7313 SEQUOIA DR||TAMPA|FL|33637|White|03/25/1982|2|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1999|NOLP|NOLLE PROSSED|06/10/1999|||V622014821050|FL|N||||||N|N|N|N|||||VARGAS, AXEL|
Circuit Court||VARGAS|AXEL|ORLANDO||Defendant|291999CF006401000AHC||FELONY BURGLARY|G||01/22/1999|CLOSED|06/10/1999|M|7313 SEQUOIA DR||TAMPA|FL|33637|White|03/25/1982|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1999|NOLP|NOLLE PROSSED|06/10/1999|||V622014821050|FL|N||||||N|N|N|N|||||VARGAS, AXEL|
Circuit Court||VARGAS|AXEL|ORLANDO||Defendant|291999CF006402000AHC||FELONY BURGLARY|G||01/22/1999|CLOSED|06/10/1999|M|7313 SEQUOIA DR||TAMPA|FL|33637|White|03/25/1982|1|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1999|NOLP|NOLLE PROSSED|06/10/1999|||V622014821050|FL|N||||||N|N|N|N|||||VARGAS, AXEL|
Circuit Court||VARGAS|AXEL|ORLANDO||Defendant|291999CF006683000AHC||FELONY CRIMES AGAINST PROPERTY|G||04/19/1999|CLOSED|12/15/1999|M|7313 SEQUOIA DR||TAMPA|FL|33637|White|03/25/1982|1|M2|81008|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1999|ADJG|NT - ADJUDGED GUILTY|07/20/1999|||V622014821050|FL|N||||||N|N|N|N|||||VARGAS, AXEL|118.00
Circuit Court||VARGAS|AXEL|ORLANDO||Defendant|291999CF006683000AHC||FELONY CRIMES AGAINST PROPERTY|G||04/19/1999|CLOSED|12/15/1999|M|7313 SEQUOIA DR||TAMPA|FL|33637|White|03/25/1982|2|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1999|NOLP|NOLLE PROSSED|07/20/1999|||V622014821050|FL|N||||||N|N|N|N|||||VARGAS, AXEL|118.00
Circuit Court||VARGAS|AXEL|ORLANDO||Defendant|291999CF006686000AHC||FELONY CRIMES AGAINST PROPERTY|G||04/19/1999|CLOSED|12/15/1999|M|7313 SEQUOIA DR||TAMPA|FL|33637|White|03/25/1982|1|M2|81008|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1999|ADJG|NT - ADJUDGED GUILTY|07/20/1999|||V622014821050|FL|N||||||N|N|N|N|||||VARGAS, AXEL|118.00
Circuit Court||VARGAS|AXEL|ORLANDO||Defendant|291999CF017426000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/30/1999|Close of ReOpen|08/15/2002|M|7313 SEQUOIA DR||TAMPA|FL|33637|White|03/25/1982|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|09/29/1998|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||V622014821050|FL|N||||||N|N|N|N|||||VARGAS, AXEL|259.00
Circuit Court||VARGAS|AXEL|ORLANDO||Defendant|291999CF017426000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/30/1999|Close of ReOpen|08/15/2002|M|7313 SEQUOIA DR||TAMPA|FL|33637|White|03/25/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|09/29/1998|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||V622014821050|FL|N||||||N|N|N|N|||||VARGAS, AXEL|259.00
Circuit Court||VARGAS|AXEL|ORLANDO||Defendant|292000CF007505000BHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|05/04/2000|Close of ReOpen|09/18/2006|M|7313 SEQUOIA DR||TAMPA|FL|33637|White|03/25/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/08/2000|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||V622014821050|FL|N||||||N|N|N|N|||||VARGAS, AXEL|261.00
Circuit Court||VARGAS|AXEL|ORLANDO||Defendant|292000CF008404000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2000|CLOSED|06/26/2000|M|7313 SEQUOIA DR||TAMPA|FL|33637|White|03/25/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/08/2000|CONS|CONSOLIDATED CASE|06/26/2000|||V622014821050|FL|N||||||N|N|N|N|||||VARGAS, AXEL|
Circuit Court||VARGAS|BALTAZAR|SALINAS||Defendant|291992CF000145000AHC||FELONY OTHER FELONY|O||01/04/1992|CLOSED|02/03/1992|M|1509 142ND AVE APT 3||TAMPA|FL|33613|White|05/08/1957|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1992|NTLOR|NT - LETTER OF RELEASE|02/03/1992|||V622060571680|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BARBARA|ANN||Defendant|291999CF019470000AHC||FELONY THEFT FORGERY FRAUD|E||11/02/1999|CLOSED|01/14/2000|F|5430 MOBILE VILLA DR||SEFFNER|FL|33584-|White|01/30/1964|1|F3|4093254A|4093254A WELFARE FRAUD|10/01/1997|PTAF|PRE-TRIAL ACCEPTANCE|02/11/2002|||V622061645300|FL|N||||83.18||N|N|N|N||||||108.82
Circuit Court||VARGAS|BEATRIZ|LOPEZ||Defendant|292006CF023268000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2006|CLOSED|02/08/2007|F|#3|205 WALLER ST|PLANT CITY|FL|33563-|White|08/18/1986|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/13/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||L121060867980|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|291996CF013846000AHC||FELONY OTHER FELONY|||09/11/1996|CLOSED|06/23/1997|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|1|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |09/10/1996|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||V622060751800|FL|N||||||N|N|N|N||||||311.00
Circuit Court||VARGAS|BENJAMIN|||Defendant|291997CF007543000AHC||FELONY OTHER FELONY|||01/11/1997|CLOSED|06/23/1997|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|5|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|05/13/1997|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|291997CF007543000AHC||FELONY OTHER FELONY|||01/11/1997|CLOSED|06/23/1997|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/13/1997|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|291997CF007543000AHC||FELONY OTHER FELONY|||01/11/1997|CLOSED|06/23/1997|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/1997|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|291997CF007543000AHC||FELONY OTHER FELONY|||01/11/1997|CLOSED|06/23/1997|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|1|F3|893136A|893136A POSSESSION|05/13/1997|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|291997CF007543000AHC||FELONY OTHER FELONY|||01/11/1997|CLOSED|06/23/1997|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|3|M1|893136B|893136B POSSESSION|05/13/1997|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|291997CF007543000AHC||FELONY OTHER FELONY|||01/11/1997|CLOSED|06/23/1997|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|7|M2|320131|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1997|NTNINF|NT - NO INFORMATION FILED|06/02/1997|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|291997CF007543000AHC||FELONY OTHER FELONY|||01/11/1997|CLOSED|06/23/1997|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|6|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|05/13/1997|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|291999CF018058000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/13/1999|CLOSED|03/30/2000|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1999|NTNINF|NT - NO INFORMATION FILED|11/16/1999|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|291999CF018058000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/13/1999|CLOSED|03/30/2000|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/13/1999|NTDISM|NT - DISMISSED|03/30/2000|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|292000CF008635000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2000|CLOSED|07/07/2000|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/19/2000|REDU|REDUCED TO COUNTY COURT|07/07/2000|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|292000CF008635000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2000|CLOSED|07/07/2000|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|3|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/19/2000|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|292000CF008635000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2000|CLOSED|07/07/2000|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|1|M2|87703|87703 DISORDERLY CONDUCT|05/19/2000|REDU|REDUCED TO COUNTY COURT|07/07/2000|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|292002CF012004000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/26/2002|CLOSED|07/22/2022|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|5|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|05/29/2002|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|292002CF012004000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/26/2002|CLOSED|07/22/2022|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|3|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|05/29/2002|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|292002CF012004000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/26/2002|CLOSED|07/22/2022|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/29/2002|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|292002CF012004000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/26/2002|CLOSED|07/22/2022|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2002|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|292002CF012004000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/26/2002|CLOSED|07/22/2022|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/29/2002|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|292002CF012004000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/26/2002|CLOSED|07/22/2022|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/29/2002|NTNINF|NT - NO INFORMATION FILED|10/15/2002|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|||Defendant|292002CF012004000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/26/2002|CLOSED|07/22/2022|M|5302 WILLIAMS RD||TAMPA|FL|33610|White|05/20/1975|6|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/29/2002|NTNINF|NT - NO INFORMATION FILED|10/15/2002|||V622060751800|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|XAVIER||Defendant|292020CF007940000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/08/2020|CLOSED|10/07/2020|M|5302 WILLIAMS RD||TAMPA|FL|33610|Hispanic|02/10/2001|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|07/06/2020|SCFD|STATE CLOSED FILE DIVERSION|10/07/2020|||V622079010500|FL|N||||321.40|10/09/2021|N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|XAVIER||Defendant|292020CF007940000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/08/2020|CLOSED|10/07/2020|M|5302 WILLIAMS RD||TAMPA|FL|33610|Hispanic|02/10/2001|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|07/06/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2021|||V622079010500|FL|N||||321.40|10/09/2021|N|N|N|N||||||
Circuit Court||VARGAS|BENJAMIN|XAVIER||Defendant|292020CF007940000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/08/2020|CLOSED|10/07/2020|M|5302 WILLIAMS RD||TAMPA|FL|33610|Hispanic|02/10/2001|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|07/06/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/07/2020|||V622079010500|FL|N||||321.40|10/09/2021|N|N|N|N||||||
Circuit Court||VARGAS|BLAS|JAIMES||Defendant|292005CF019751000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/08/2005|CLOSED|08/15/2006|M|1109 N NANCY TERRACE||PLANT CITY|FL|33563-|White|01/21/1984|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|10/08/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2006|||V622070840210|FL|N||||||N|N|N|N|||||VARGAS, BLAS JAIMES|525370.00
Circuit Court||VARGAS|BLAS|JAIMES||Defendant|292005CF019751000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/08/2005|CLOSED|08/15/2006|M|1109 N NANCY TERRACE||PLANT CITY|FL|33563-|White|01/21/1984|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|10/08/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2006|||V622070840210|FL|N||||||N|N|N|N|||||VARGAS, BLAS JAIMES|525370.00
Circuit Court||VARGAS|CANDIDO|||Defendant|291995CF015970000AHC||FELONY THEFT FORGERY FRAUD|G||11/26/1995|CLOSED|04/02/1996|M|6206 S ADELIA AVE||TAMPA|FL|33606|White|03/16/1943|2|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1995|NTNINF|NT - NO INFORMATION FILED|02/20/1996|||V622100430960|FL|N||||||N|N|N|N||||||265.00
Circuit Court||VARGAS|CANDIDO|||Defendant|291995CF015970000AHC||FELONY THEFT FORGERY FRAUD|G||11/26/1995|CLOSED|04/02/1996|M|6206 S ADELIA AVE||TAMPA|FL|33606|White|03/16/1943|1|F1|806011A|806011A ARSON FIRST DEGREE|11/24/1995|ADJG|NT - ADJUDGED GUILTY|04/02/1996|||V622100430960|FL|N||||||N|N|N|N||||||265.00
Circuit Court||VARGAS|CARLOS|||Defendant|291998CF021338000AHC||FELONY BURGLARY|D||12/12/1998|CLOSED|04/01/1999|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/04/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|313.00
Circuit Court||VARGAS|CARLOS|||Defendant|291998CF021338000AHC||FELONY BURGLARY|D||12/12/1998|CLOSED|04/01/1999|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|2|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|12/04/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|313.00
Circuit Court||VARGAS|CARLOS|||Defendant|291999CF003782000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/02/1999|CLOSED|07/29/2004|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|3|M2|32203|32203 NO VALID DRIVERS LICENSE|02/10/1999|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|442.50
Circuit Court||VARGAS|CARLOS|||Defendant|291999CF003782000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/02/1999|CLOSED|07/29/2004|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/10/1999|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|442.50
Circuit Court||VARGAS|CARLOS|||Defendant|291999CF003782000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/02/1999|CLOSED|07/29/2004|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|4|M2|320021|320021 UNREGISTERED VEHICLE|02/10/1999|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|442.50
Circuit Court||VARGAS|CARLOS|||Defendant|291999CF003782000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/02/1999|CLOSED|07/29/2004|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/10/1999|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|442.50
Circuit Court||VARGAS|CARLOS|||Defendant|291999CF018267000AHC||FELONY ROBBERY|D||10/17/1999|CLOSED|11/16/1999|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|2|M1|8120156|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|301.00
Circuit Court||VARGAS|CARLOS|||Defendant|291999CF018267000AHC||FELONY ROBBERY|D||10/17/1999|CLOSED|11/16/1999|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/16/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|301.00
Circuit Court||VARGAS|CARLOS|ALFONSO||Defendant|291999CF019485000AHC||FELONY THEFT FORGERY FRAUD|G||11/02/1999|CLOSED|01/06/2000|M|5430 MOBILE VILLA DR||SEFFNER|FL|33584|White|02/04/1961|1|F3|4093251A|4093251A WELFARE FRAUD|10/01/1996|PTAF|PRE-TRIAL ACCEPTANCE|02/11/2002|||V62210161044|FL|N||||80.00||N|N|N|N|||||VARGAS, CARLOS|112.00
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF009204000AHC||FELONY BURGLARY|B|Behnke, Debra|06/01/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/01/2003|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|445.00
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF009204000AHC||FELONY BURGLARY|B|Behnke, Debra|06/01/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|5|F2|810023|810023 BURGLARY OF A DWELLING|05/01/2003|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|445.00
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF009204000AHC||FELONY BURGLARY|B|Behnke, Debra|06/01/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2003|NTDISM|NT - DISMISSED|11/13/2003|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|445.00
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF009204000AHC||FELONY BURGLARY|B|Behnke, Debra|06/01/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|8|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|05/01/2003|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|445.00
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF009204000AHC||FELONY BURGLARY|B|Behnke, Debra|06/01/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|04/30/2003|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|445.00
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF009204000AHC||FELONY BURGLARY|B|Behnke, Debra|06/01/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2003|NTDISM|NT - DISMISSED|11/13/2003|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|445.00
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF009204000AHC||FELONY BURGLARY|B|Behnke, Debra|06/01/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/30/2003|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|445.00
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF009204000AHC||FELONY BURGLARY|B|Behnke, Debra|06/01/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|4|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|04/30/2003|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|445.00
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF009315000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|06/30/2003|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/01/2003|CONS|CONSOLIDATED CASE|06/20/2003|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF009315000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|06/30/2003|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2003|CONS|CONSOLIDATED CASE|06/20/2003|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF009315000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|06/30/2003|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/01/2003|CONS|CONSOLIDATED CASE|06/20/2003|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF009315000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|06/30/2003|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2003|CONS|CONSOLIDATED CASE|06/20/2003|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF010661000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2003|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|433.00
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF010661000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/2003|Close of ReOpen|10/03/2005|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|2|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|04/26/2003|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|433.00
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF013357000AHC||FELONY BURGLARY|B|Behnke, Debra|08/06/2003|Close of ReOpen|10/30/2006|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2003|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|421.00
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF013357000AHC||FELONY BURGLARY|B|Behnke, Debra|08/06/2003|Close of ReOpen|10/30/2006|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/29/2003|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|421.00
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF013357000AHC||FELONY BURGLARY|B|Behnke, Debra|08/06/2003|Close of ReOpen|10/30/2006|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2003|NTDISM|NT - DISMISSED|11/13/2003|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|421.00
Circuit Court||VARGAS|CARLOS|||Defendant|292003CF013357000AHC||FELONY BURGLARY|B|Behnke, Debra|08/06/2003|Close of ReOpen|10/30/2006|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/29/2003|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|421.00
Circuit Court||VARGAS|CARLOS|||Defendant|292006CF009664000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|05/16/2006|CLOSED|02/15/2007|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/26/2006|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|410.00
Circuit Court||VARGAS|CARLOS|||Defendant|292006CF009664000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|05/16/2006|CLOSED|02/15/2007|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/26/2006|NOLP|NOLLE PROSSED|02/15/2007|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|410.00
Circuit Court||VARGAS|CARLOS|||Defendant|292006CF009664000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|05/16/2006|CLOSED|02/15/2007|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2006|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|410.00
Circuit Court||VARGAS|CARLOS|||Defendant|292006CF009664000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|05/16/2006|CLOSED|02/15/2007|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/26/2006|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|410.00
Circuit Court||VARGAS|CARLOS|||Defendant|292006CF013386000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/07/2006|CLOSED|07/17/2006|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/25/2006|CONS|CONSOLIDATED CASE|07/17/2006|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|
Circuit Court||VARGAS|CARLOS|||Defendant|292006CF013386000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/07/2006|CLOSED|07/17/2006|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2006|CONS|CONSOLIDATED CASE|07/17/2006|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|
Circuit Court||VARGAS|CARLOS|||Defendant|292011CF010118000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/01/2011|CLOSED|10/24/2011|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/04/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|665.00
Circuit Court||VARGAS|CARLOS|||Defendant|292011CF010118000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/01/2011|CLOSED|10/24/2011|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|665.00
Circuit Court||VARGAS|CARLOS|||Defendant|292011CF010119000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/01/2011|CLOSED|10/24/2011|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/01/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|665.00
Circuit Court||VARGAS|CARLOS|||Defendant|292011CF010119000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/01/2011|CLOSED|10/24/2011|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/01/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|665.00
Circuit Court||VARGAS|CARLOS|||Defendant|292015CF010020000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/11/2015|Close of ReOpen|07/10/2023|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/10/2015|ADJG|NT - ADJUDGED GUILTY|11/24/2015|||V622100611840|FL|N||||650.97||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|100.03
Circuit Court||VARGAS|CARLOS|||Defendant|292015CF010020000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/11/2015|Close of ReOpen|07/10/2023|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|07/10/2015|ADJG|NT - ADJUDGED GUILTY|11/24/2015|||V622100611840|FL|N||||650.97||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|100.03
Circuit Court||VARGAS|CARLOS|||Defendant|292015CF010020000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/11/2015|Close of ReOpen|07/10/2023|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|2|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|07/10/2015|NTDISM|NT - DISMISSED|11/24/2015|||V622100611840|FL|N||||650.97||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|100.03
Circuit Court||VARGAS|CARLOS|||Defendant|292023CF008663000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/08/2023|CLOSED|07/06/2023|M|4005 PINE LIMB CT||TAMPA|FL|33614|White|05/24/1961|3|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|06/08/2023|NTDISM|NT - DISMISSED|07/06/2023|||V622100611840|FL|N||||||N|N|N|N|||||RAMIREZ, CARLOS; VARGAS, CARLOS R|
Circuit Court||VARGAS|CARMEN|ELIZABETH||Defendant|292003CF006260000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/16/2003|Close of ReOpen|08/12/2004|F|1225 E 12TH ST||TAMPA|FL|33605-3543|White|12/11/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2003|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||||N||||||N|N|N|N|||||VARGAS, CARMEN E|881.00
Circuit Court||VARGAS|CARMEN|ELIZABETH||Defendant|292003CF006260000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/16/2003|Close of ReOpen|08/12/2004|F|1225 E 12TH ST||TAMPA|FL|33605-3543|White|12/11/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2003|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||||N||||||N|N|N|N|||||VARGAS, CARMEN E|881.00
Circuit Court||VARGAS|CARMEN|ELIZABETH||Defendant|292005CF008999000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/09/2005|CLOSED|08/16/2005|F|1225 E 12TH ST||TAMPA|FL|33605-3543|White|12/11/1977|1|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|04/13/2005|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||||N||||||N|N|N|N|||||VARGAS, CARMEN E|1205.00
Circuit Court||VARGAS|CASPER|R||Defendant|292006CF000459000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/07/2006|CLOSED|06/05/2006|M|4733 WATERS AV W  APT 723||TAMPA|FL|33614-|White|07/08/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2006|NOLP|NOLLE PROSSED|06/05/2006|||V622116812480|FL|N||||||N|N|N|N|||||VARGAS, CASPER R|
Circuit Court||VARGAS|CASPER|R||Defendant|292006CF000459000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/07/2006|CLOSED|06/05/2006|M|4733 WATERS AV W  APT 723||TAMPA|FL|33614-|White|07/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2006|NOLP|NOLLE PROSSED|06/05/2006|||V622116812480|FL|N||||||N|N|N|N|||||VARGAS, CASPER R|
Circuit Court||VARGAS|CHRISTIAN|||Defendant|292008CF008948000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|05/07/2008|Close of ReOpen|09/21/2010|M|8520 TAMPA STREET N  APT A||TAMPA|FL|33604|Black|09/18/1986|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|02/05/2008|NOLP|NOLLE PROSSED|02/03/2012|||V622100863380|FL|N||||349.00||N|N|N|N||||||50.00
Circuit Court||VARGAS|CHRISTIAN|JAMES||Defendant|292023CF009948000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/02/2023|Open|06/30/2023|M|1825 HARCOURT DR||HEPHZIBAH|GA|30815|White|08/11/2003|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/30/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||070343352|GA|N||||||N|N|N|N||||||1069.00
Circuit Court||VARGAS|CHRISTIAN|JAMES||Defendant|292023CF009948000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/02/2023|Open|06/30/2023|M|1825 HARCOURT DR||HEPHZIBAH|GA|30815|White|08/11/2003|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/30/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||070343352|GA|N||||||N|N|N|N||||||1069.00
Circuit Court||VARGAS|CHRISTIAN|JAMES||Defendant|292023CF009948000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/02/2023|Open|06/30/2023|M|1825 HARCOURT DR||HEPHZIBAH|GA|30815|White|08/11/2003|5|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|06/30/2023|NTNOLP|NT - NOLLE PROSSED|02/06/2024|||070343352|GA|N||||||N|N|N|N||||||1069.00
Circuit Court||VARGAS|CHRISTIAN|JAMES||Defendant|292023CF009948000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/02/2023|Open|06/30/2023|M|1825 HARCOURT DR||HEPHZIBAH|GA|30815|White|08/11/2003|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/30/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||070343352|GA|N||||||N|N|N|N||||||1069.00
Circuit Court||VARGAS|CHRISTIAN|JAMES||Defendant|292023CF009948000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/02/2023|Open|06/30/2023|M|1825 HARCOURT DR||HEPHZIBAH|GA|30815|White|08/11/2003|3|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|06/30/2023|NTNINF|NT - NO INFORMATION FILED|09/19/2023|||070343352|GA|N||||||N|N|N|N||||||1069.00
Circuit Court||VARGAS|CHRISTOPHER|||Defendant|292020CF006632000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/01/2020|Close of ReOpen|07/19/2021|M|13720 REVERE LANDINGS DR 10||TAMPA|FL|33613|Hispanic|07/30/1997|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/31/2020|ADJG|NT - ADJUDGED GUILTY|01/11/2021|||V622100972700|FL|N||||716.00||N|N|N|N||||||262.00
Circuit Court||VARGAS|CHRISTOPHER|||Defendant|292020CF006632000AHC|ACB2DWE|FELONY OTHER FELONY|G|Polo, Melissa M.|06/01/2020|Close of ReOpen|07/19/2021|M|13720 REVERE LANDINGS DR 10||TAMPA|FL|33613|Hispanic|07/30/1997|3|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|05/31/2020|ADJG|NT - ADJUDGED GUILTY|01/11/2021|Tampa Police Department|TAVERNIER, MICHAEL|V622100972700|FL|N||||716.00||N|N|N|N||||||262.00
Circuit Court||VARGAS|CHRISTOPHER|||Defendant|292020CF006632000AHC|ACB2DUE|FELONY OTHER FELONY|G|Polo, Melissa M.|06/01/2020|Close of ReOpen|07/19/2021|M|13720 REVERE LANDINGS DR 10||TAMPA|FL|33613|Hispanic|07/30/1997|1|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|05/31/2020|ADJG|NT - ADJUDGED GUILTY|01/11/2021|Tampa Police Department|COOPER, JAMES|V622100972700|FL|N||||716.00||N|N|N|N||||||262.00
Circuit Court||VARGAS|CHRISTOPHER|||Defendant|292020CF006632000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/01/2020|Close of ReOpen|07/19/2021|M|13720 REVERE LANDINGS DR 10||TAMPA|FL|33613|Hispanic|07/30/1997|5|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|05/31/2020|NTNINF|NT - NO INFORMATION FILED|07/22/2020|||V622100972700|FL|N||||716.00||N|N|N|N||||||262.00
Circuit Court||VARGAS|CHRISTOPHER|||Defendant|292020CF006632000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/01/2020|Close of ReOpen|07/19/2021|M|13720 REVERE LANDINGS DR 10||TAMPA|FL|33613|Hispanic|07/30/1997|6|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|05/31/2020|NTNINF|NT - NO INFORMATION FILED|07/22/2020|||V622100972700|FL|N||||716.00||N|N|N|N||||||262.00
Circuit Court||VARGAS|CHRISTOPHER|||Defendant|292020CF006632000AHC|ACB2DVE|FELONY OTHER FELONY|G|Polo, Melissa M.|06/01/2020|Close of ReOpen|07/19/2021|M|13720 REVERE LANDINGS DR 10||TAMPA|FL|33613|Hispanic|07/30/1997|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|05/31/2020|ADJG|NT - ADJUDGED GUILTY|01/11/2021|Tampa Police Department|TAVERNIER, MICHAEL|V622100972700|FL|N||||716.00||N|N|N|N||||||262.00
Circuit Court||VARGAS|CHRISTOPHER|||Defendant|292020CF006632000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/01/2020|Close of ReOpen|07/19/2021|M|13720 REVERE LANDINGS DR 10||TAMPA|FL|33613|Hispanic|07/30/1997|7|M2|252.50|25250 - MISC0919 (MS) VIOLATION OF AN EMERGENCY MANAGEMENT RULE OR ORDER|05/31/2020|ADJG|NT - ADJUDGED GUILTY|01/11/2021|||V622100972700|FL|N||||716.00||N|N|N|N||||||262.00
Circuit Court||VARGAS|CILIA|MARIA||Defendant|292019CF015204000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/30/2019|CLOSED|12/03/2019|F|9106 N HARTTS DR||TAMPA|FL|33617|Black|03/21/1989|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/23/2019|NTLOR|NT - LETTER OF RELEASE|12/03/2019|||V622113896010|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|CRUZ|||Defendant|292009CF010322000BHC||FELONY ROBBERY|A|Sleet, Daniel H|06/15/2009|CLOSED|08/06/2020|M|4733 S MYRTLE VIEW DR||MULBERRY|FL|33860|White|12/25/1991|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/14/2009|ADJG|NT - ADJUDGED GUILTY|06/09/2010|||V622100914650|FL|N||||657.00|03/15/2011|N|N|N|N|||||ROSALES, ALFRED HERNANDEZ|
Circuit Court||VARGAS|CRUZ|||Defendant|292009CF010322000BHC||FELONY ROBBERY|A|Sleet, Daniel H|06/15/2009|CLOSED|08/06/2020|M|4733 S MYRTLE VIEW DR||MULBERRY|FL|33860|White|12/25/1991|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|06/14/2009|NOLP|NOLLE PROSSED|06/09/2010|||V622100914650|FL|N||||657.00|03/15/2011|N|N|N|N|||||ROSALES, ALFRED HERNANDEZ|
Circuit Court||VARGAS|CRUZ|||Defendant|292014CF004291000GHC||FELONY RICO|E|Kiser, Mark D|03/25/2014|Close of ReOpen|03/12/2020|M|2915 RALPH RD||LAKELAND|FL|33801|White|12/25/1991|2|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|04/16/2003|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||||N||||4122.00|02/24/2022|N|N|N|N||||||
Circuit Court||VARGAS|CRUZ|||Defendant|292014CF004291000GHC||FELONY RICO|E|Kiser, Mark D|03/25/2014|Close of ReOpen|03/12/2020|M|2915 RALPH RD||LAKELAND|FL|33801|White|12/25/1991|2|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|04/16/2003|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||||N||||4122.00|02/24/2022|N|N|N|N||||||
Circuit Court||VARGAS|CRUZ|||Defendant|292014CF004291000GHC||FELONY RICO|E|Kiser, Mark D|03/25/2014|Close of ReOpen|03/12/2020|M|2915 RALPH RD||LAKELAND|FL|33801|White|12/25/1991|1|F1|895033|895033-RICO1000    (FF)    RICO VIOLATION|04/16/2003|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||||N||||4122.00|02/24/2022|N|N|N|N||||||
Circuit Court||VARGAS|CRUZ|||Defendant|292014CF004291000GHC||FELONY RICO|E|Kiser, Mark D|03/25/2014|Close of ReOpen|03/12/2020|M|2915 RALPH RD||LAKELAND|FL|33801|White|12/25/1991|1|F1|895033|895033-RICO1000    (FF)    RICO VIOLATION|04/16/2003|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||||N||||4122.00|02/24/2022|N|N|N|N||||||
Circuit Court||VARGAS|CRUZ|||Defendant|292014CF004297000AHC||FELONY RICO|O|Ward, Laura E|03/25/2014|CLOSED|04/09/2014|M|1909 GATOR CREEK RANCH RD||LAKELAND|FL|33809|White|12/25/1991|1|F1|895033|895033 RICO VIOLATION|05/01/2012|CONS|CONSOLIDATED CASE|04/09/2014|||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|CRUZ|||Defendant|292014CF004297000AHC||FELONY RICO|O|Ward, Laura E|03/25/2014|CLOSED|04/09/2014|M|1909 GATOR CREEK RANCH RD||LAKELAND|FL|33809|White|12/25/1991|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|05/01/2012|CONS|CONSOLIDATED CASE|04/09/2014|||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|DAMIEN|LUPIN||Defendant|291996CF010804000AHC||FELONY DRUG OFFENSE|G||07/19/1996|CLOSED|04/08/1998|M|20 ARCTURAS AVE NORTH||CLEARWATER|FL|34625|White|03/19/1974|2|F1|89313|89313 POSSESSION|07/18/1996|NTNINF|NT - NO INFORMATION FILED|08/08/1996|||V62217274099|FL|N||||419.00||N|N|N|N||||||52.00
Circuit Court||VARGAS|DAMIEN|LUPIN||Defendant|291996CF010804000AHC||FELONY DRUG OFFENSE|G||07/19/1996|CLOSED|04/08/1998|M|20 ARCTURAS AVE NORTH||CLEARWATER|FL|34625|White|03/19/1974|1|F3|893131A|893131A POSSESSION|07/18/1996|NTAW|NT - ADJUDICATION WITHHELD|11/13/1996|||V62217274099|FL|N||||419.00||N|N|N|N||||||52.00
Circuit Court||VARGAS|DANIEL|APONTE||Defendant|292009CF002121000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/04/2009|CLOSED|07/15/2009|M|2708 W KATHLEEN ST||TAMPA|FL|33607|White|01/05/1953|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|02/01/2009|NOLP|NOLLE PROSSED|07/15/2009|||A153160530051|FL|N||||||N|N|N|N|||||APONTE-VARGAS, DANIEL|
Circuit Court||VARGAS|DARIS|YANIRA||Defendant|292007CF026239000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/18/2007|Close of ReOpen|08/31/2009|F|309 26TH ST N||TAMPA|FL|33605-|White|07/01/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2007|NTAW|NT - ADJUDICATION WITHHELD|04/29/2008|||V622179747410|FL|N||||||N|N|N|N|||||VARGAS, DARIS; VARGAS, DARIS Y|817.00
Circuit Court||VARGAS|DARIS|YANIRA||Defendant|292007CF026239000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/18/2007|Close of ReOpen|08/31/2009|F|309 26TH ST N||TAMPA|FL|33605-|White|07/01/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2007|NTAW|NT - ADJUDICATION WITHHELD|04/29/2008|||V622179747410|FL|N||||||N|N|N|N|||||VARGAS, DARIS; VARGAS, DARIS Y|817.00
Circuit Court||VARGAS|DARIS|YANIRA||Defendant|292008CF005222000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|03/15/2008|Close of ReOpen|08/31/2009|F|309 26TH ST N||TAMPA|FL|33605-|White|07/01/1974|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|03/14/2008|NTAW|NT - ADJUDICATION WITHHELD|04/14/2008|||V622179747410|FL|N||||||N|N|N|N|||||VARGAS, DARIS; VARGAS, DARIS Y|767.00
Circuit Court||VARGAS|DARIS|YANIRA||Defendant|292008CF005222000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|03/15/2008|Close of ReOpen|08/31/2009|F|309 26TH ST N||TAMPA|FL|33605-|White|07/01/1974|2|M2|320061|320061 ALTERATION OF LICENSE PLATES|03/14/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||V622179747410|FL|N||||||N|N|N|N|||||VARGAS, DARIS; VARGAS, DARIS Y|767.00
Circuit Court||VARGAS|DARIS|YANIRA||Defendant|292008CF005222000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|03/15/2008|Close of ReOpen|08/31/2009|F|309 26TH ST N||TAMPA|FL|33605-|White|07/01/1974|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/14/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||V622179747410|FL|N||||||N|N|N|N|||||VARGAS, DARIS; VARGAS, DARIS Y|767.00
Circuit Court||VARGAS|DARLENE|||Defendant|292007CF016552000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/11/2007|Close of ReOpen|02/22/2010|F|204 S COMET AVE||CLEARWATER|FL|33765|White|08/13/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/11/2007|NTAW|NT - ADJUDICATION WITHHELD|08/04/2008|||V622160807930|FL|N||||552.00|05/26/2017|N|N|N|N||||||
Circuit Court||VARGAS|DARLENE|||Defendant|292007CF016556000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2007|CLOSED|08/28/2007|F|204 S COMET AVE||CLEARWATER|FL|33765|White|08/13/1980|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/11/2007|CONS|CONSOLIDATED CASE|08/23/2007|||V622160807930|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|DEVEN|JAMES||Defendant|292023CF004708000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/31/2023|CLOSED|12/07/2023|M|2235 MIRAMONT CT||VALRICO|FL|33594|White|01/30/1996|2|F3|893132A2|893132A2-DRUG2608    (FT)    PURCHASE OF CANNABIS|03/30/2023|NTAW|NT - ADJUDICATION WITHHELD|12/07/2023|||V622170960300|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VARGAS|DEVEN|JAMES||Defendant|292023CF004708000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/31/2023|CLOSED|12/07/2023|M|2235 MIRAMONT CT||VALRICO|FL|33594|White|01/30/1996|2|F3|893132A2|893132A2-DRUG2608    (FT)    PURCHASE OF CANNABIS|03/30/2023|NTNOLP|NT - NOLLE PROSSED|12/07/2023|||V622170960300|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VARGAS|DEVEN|JAMES||Defendant|292023CF004708000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/31/2023|CLOSED|12/07/2023|M|2235 MIRAMONT CT||VALRICO|FL|33594|White|01/30/1996|2|F3|893132A2|893132A2-DRUG2608    (FT)    PURCHASE OF CANNABIS|03/30/2023|NONE|NONE|10/30/2023|||V622170960300|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VARGAS|DEVEN|JAMES||Defendant|292023CF004708000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/31/2023|CLOSED|12/07/2023|M|2235 MIRAMONT CT||VALRICO|FL|33594|White|01/30/1996|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/30/2023|SCFD|STATE CLOSED FILE DIVERSION|08/25/2023|||V622170960300|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VARGAS|DEVEN|JAMES||Defendant|292023CF004708000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/31/2023|CLOSED|12/07/2023|M|2235 MIRAMONT CT||VALRICO|FL|33594|White|01/30/1996|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/30/2023|NONE|NONE|10/30/2023|||V622170960300|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VARGAS|DEVEN|JAMES||Defendant|292023CF004708000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/31/2023|CLOSED|12/07/2023|M|2235 MIRAMONT CT||VALRICO|FL|33594|White|01/30/1996|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/30/2023|NTAW|NT - ADJUDICATION WITHHELD|12/07/2023|||V622170960300|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VARGAS|DEVEN|JAMES||Defendant|292023CF004708000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/31/2023|CLOSED|12/07/2023|M|2235 MIRAMONT CT||VALRICO|FL|33594|White|01/30/1996|2|F3|893132A2|893132A2-DRUG2608    (FT)    PURCHASE OF CANNABIS|03/30/2023|SCFD|STATE CLOSED FILE DIVERSION|08/25/2023|||V622170960300|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VARGAS|DEVEN|JAMES||Defendant|292023CF016443000AHC|AI9HCEE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|10/27/2023|CLOSED|12/07/2023|M|2235 MIRAMONT CIR||VALRICO|FL|33594|White|01/30/1996|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|10/26/2023|NTNOLP|NT - NOLLE PROSSED|12/07/2023|Hillsborough County Sheriff's Office|Absolu, Gilbert|V622170960300|FL|N||||||N|N|N|N|BG41KX|FL||||684.00
Circuit Court||VARGAS|DEVEN|JAMES||Defendant|292023CF016443000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|10/27/2023|CLOSED|12/07/2023|M|2235 MIRAMONT CIR||VALRICO|FL|33594|White|01/30/1996|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/26/2023|NTAW|NT - ADJUDICATION WITHHELD|12/07/2023|||V622170960300|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VARGAS|DIOSELINA|MURILLO||Defendant|291999CF013146000CHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|CLOSED|09/30/1999|F|3510 ACORN ST||TAMPA|FL|33610|White|03/12/1951|1|F1|895033|895033 RACKETEERING|01/01/1991|NOLP|NOLLE PROSSED|02/10/2000|||V622173515920|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|DIOSELINA|MURILLO||Defendant|291999CF013146000CHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|CLOSED|09/30/1999|F|3510 ACORN ST||TAMPA|FL|33610|White|03/12/1951|3|F1|8931355|8931355 TRAFFICKING|01/01/1991|NOLP|NOLLE PROSSED|02/10/2000|||V622173515920|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|DIOSELINA|MURILLO||Defendant|291999CF013146000CHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|CLOSED|09/30/1999|F|3510 ACORN ST||TAMPA|FL|33610|White|03/12/1951|2|F1|895033|895033 RACKETEERING|01/01/1991|NOLP|NOLLE PROSSED|02/10/2000|||V622173515920|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|DOUGLAS|||Defendant|292018CF017577000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/01/2018|CLOSED|12/19/2018|M|2854 MUSKY MINT DR||LAND O LAKES|FL|34638|White|12/28/1987|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/30/2018|REDU|REDUCED TO COUNTY COURT|12/19/2018|||V622167874681|FL|N||||||N|N|N|N|||||VARGAS, DOUGLAS GOMES|
Circuit Court||VARGAS|DOUGLAS|||Defendant|292019CF006091000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/05/2019|CLOSED|05/14/2019|M|9122 TUDOR DR||TAMPA|FL|33615|White|12/28/1987|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/03/2019|REDU|REDUCED TO COUNTY COURT|05/14/2019|||V622167874681|FL|N||||||N|N|N|N|||||VARGAS, DOUGLAS GOMES|
Circuit Court||VARGAS|DOUGLAS|||Defendant|292019CF007521000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/01/2019|CLOSED|06/06/2019|M|9122 TUDOR DR|APT 102|Tampa|FL|33615|White|12/28/1987|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/31/2019|REDU|REDUCED TO COUNTY COURT|06/06/2019|||V622167874681|FL|N||||||N|N|N|N|||||VARGAS, DOUGLAS GOMES|
Circuit Court||VARGAS|EDAR|JOEL||Defendant|292006CF022033000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/26/2006|Close of ReOpen|02/22/2010|M|3302 ELLICOT ST W||TAMPA|FL|33614|White|07/01/1969|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/20/2006|NOLP|NOLLE PROSSED|02/22/2010|||V622210693210|FL|N||||242.00|04/29/2010|N|N|N|N||||||
Circuit Court||VARGAS|EDWIN|ROBERTO||Defendant|291995CF007730000AHC||FELONY DRUG OFFENSE|O||06/09/1995|CLOSED|07/28/1995|M|1218 E 19TH AVE||TAMPA|FL|33605|White|06/08/1977|1|F3|893132A|893132A PURCHASE OF CANNABIS|06/08/1995|REDU|REDUCED TO COUNTY COURT|07/28/1995|||V622216772080|FL|N||||||N|N|N|N|||||VARGAS, EDWIN; VARGAS, EDWIN ROBERT|
Circuit Court||VARGAS|EDWIN|ROBERTO||Defendant|291996CF015287000AHC||FELONY SEXUAL OFFENSES|O||10/07/1996|CLOSED|10/24/1996|M|1218 E 19TH AVE||TAMPA|FL|33605|White|06/08/1977|4|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1996|NTLOR|NT - LETTER OF RELEASE|10/24/1996|||V622216772080|FL|N||||||N|N|N|N|||||VARGAS, EDWIN; VARGAS, EDWIN ROBERT|
Circuit Court||VARGAS|EDWIN|ROBERTO||Defendant|291996CF015287000AHC||FELONY SEXUAL OFFENSES|O||10/07/1996|CLOSED|10/24/1996|M|1218 E 19TH AVE||TAMPA|FL|33605|White|06/08/1977|5|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1996|NTLOR|NT - LETTER OF RELEASE|10/24/1996|||V622216772080|FL|N||||||N|N|N|N|||||VARGAS, EDWIN; VARGAS, EDWIN ROBERT|
Circuit Court||VARGAS|EDWIN|ROBERTO||Defendant|291996CF015287000AHC||FELONY SEXUAL OFFENSES|O||10/07/1996|CLOSED|10/24/1996|M|1218 E 19TH AVE||TAMPA|FL|33605|White|06/08/1977|6|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1996|NTLOR|NT - LETTER OF RELEASE|10/24/1996|||V622216772080|FL|N||||||N|N|N|N|||||VARGAS, EDWIN; VARGAS, EDWIN ROBERT|
Circuit Court||VARGAS|EDWIN|ROBERTO||Defendant|291996CF015287000AHC||FELONY SEXUAL OFFENSES|O||10/07/1996|CLOSED|10/24/1996|M|1218 E 19TH AVE||TAMPA|FL|33605|White|06/08/1977|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1996|NTLOR|NT - LETTER OF RELEASE|10/24/1996|||V622216772080|FL|N||||||N|N|N|N|||||VARGAS, EDWIN; VARGAS, EDWIN ROBERT|
Circuit Court||VARGAS|EDWIN|ROBERTO||Defendant|291996CF015287000AHC||FELONY SEXUAL OFFENSES|O||10/07/1996|CLOSED|10/24/1996|M|1218 E 19TH AVE||TAMPA|FL|33605|White|06/08/1977|3|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1996|NTLOR|NT - LETTER OF RELEASE|10/24/1996|||V622216772080|FL|N||||||N|N|N|N|||||VARGAS, EDWIN; VARGAS, EDWIN ROBERT|
Circuit Court||VARGAS|EDWIN|ROBERTO||Defendant|291996CF015287000AHC||FELONY SEXUAL OFFENSES|O||10/07/1996|CLOSED|10/24/1996|M|1218 E 19TH AVE||TAMPA|FL|33605|White|06/08/1977|2|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1996|NTLOR|NT - LETTER OF RELEASE|10/24/1996|||V622216772080|FL|N||||||N|N|N|N|||||VARGAS, EDWIN; VARGAS, EDWIN ROBERT|
Circuit Court||VARGAS|EDWIN|ROBERTO||Defendant|291997CF010349000AHC||FELONY CRIMES AGAINST A PERSON|O||07/01/1997|CLOSED|08/20/1997|M|1218 E 19TH AVE||TAMPA|FL|33605|White|06/08/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||V622216772080|FL|N||||||N|N|N|N|||||VARGAS, EDWIN; VARGAS, EDWIN ROBERT|
Circuit Court||VARGAS|EDWIN|ROBERTO||Defendant|291998CF014831000AHC||FELONY ROBBERY|G||08/23/1998|CLOSED|01/19/1999|M|1218 E 19TH AVE||TAMPA|FL|33605|White|06/08/1977|1|F2|8121312C|8121312C ROBBERY|08/22/1998|ADJG|NT - ADJUDGED GUILTY|11/06/1998|||V622216772080|FL|N||||||N|N|N|N|||||VARGAS, EDWIN; VARGAS, EDWIN ROBERT|268.00
Circuit Court||VARGAS|EDWIN|ROBERTO||Defendant|291998CF014831000AHC||FELONY ROBBERY|G||08/23/1998|CLOSED|01/19/1999|M|1218 E 19TH AVE||TAMPA|FL|33605|White|06/08/1977|2|F3|812014|812014 GRAND THEFT|08/22/1998|ADJG|NT - ADJUDGED GUILTY|11/06/1998|||V622216772080|FL|N||||||N|N|N|N|||||VARGAS, EDWIN; VARGAS, EDWIN ROBERT|268.00
Circuit Court||VARGAS|EDWIN|ROBERTO||Defendant|291998CF015337000AHC||FELONY CRIMES AGAINST A PERSON|O||09/02/1998|CLOSED|11/24/1998|M|1218 E 19TH AVE||TAMPA|FL|33605|White|06/08/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1998|NTLOR|NT - LETTER OF RELEASE|11/24/1998|||V622216772080|FL|N||||||N|N|N|N|||||VARGAS, EDWIN; VARGAS, EDWIN ROBERT|
Circuit Court||VARGAS|EDWIN|ALFREDO||Defendant|292019CF000255000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/09/2019|CLOSED|06/05/2019|M|9125 SAINT REGIS LN||PORT RICHEY|FL|34668|White|10/05/1991|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/07/2019|ADJG|NT - ADJUDGED GUILTY|06/05/2019|||V622201913650|FL|N||||50.00||N|N|N|N|||||VARGAS, EDWIN A, JR|689.00
Circuit Court||VARGAS|EFRAIN|||Defendant|291998CF010823000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1998|CLOSED|08/31/1998|M|107 LILAC DR LOT 26||TAMPA|FL|33610|White|07/10/1975|1|M1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1998|NTLOR|NT - LETTER OF RELEASE|08/31/1998|||V62220075250|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|EFRAIN|||Defendant|292000CF014476000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/26/2000|Close of ReOpen|07/09/2004|M|107 LILAC DR LOT 26||TAMPA|FL|33610|White|07/10/1975|1|FP|787011A2|787011A2 KIDNAPPING   COMMIT FELONY|08/26/2000|ADJG|NT - ADJUDGED GUILTY|06/13/2001|||V62220075250|FL|N||||273.00|02/21/2002|N|N|N|N||||||
Circuit Court||VARGAS|EFRAIN|||Defendant|292000CF014476000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/26/2000|Close of ReOpen|07/09/2004|M|107 LILAC DR LOT 26||TAMPA|FL|33610|White|07/10/1975|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/26/2000|ADJG|NT - ADJUDGED GUILTY|06/13/2001|||V62220075250|FL|N||||273.00|02/21/2002|N|N|N|N||||||
Circuit Court||VARGAS|EFRAIN|||Defendant|292000CF014476000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/26/2000|Close of ReOpen|07/09/2004|M|107 LILAC DR LOT 26||TAMPA|FL|33610|White|07/10/1975|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/26/2000|ADJG|NT - ADJUDGED GUILTY|06/13/2001|||V62220075250|FL|N||||273.00|02/21/2002|N|N|N|N||||||
Circuit Court||VARGAS|EFRAIN|||Defendant|292000CF014476000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/26/2000|Close of ReOpen|07/09/2004|M|107 LILAC DR LOT 26||TAMPA|FL|33610|White|07/10/1975|6|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/26/2000|NTNINF|NT - NO INFORMATION FILED|01/19/2001|||V62220075250|FL|N||||273.00|02/21/2002|N|N|N|N||||||
Circuit Court||VARGAS|EFRAIN|||Defendant|292000CF014476000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/26/2000|Close of ReOpen|07/09/2004|M|107 LILAC DR LOT 26||TAMPA|FL|33610|White|07/10/1975|5|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|08/26/2000|NTNINF|NT - NO INFORMATION FILED|01/19/2001|||V62220075250|FL|N||||273.00|02/21/2002|N|N|N|N||||||
Circuit Court||VARGAS|EFRAIN|||Defendant|292000CF014476000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/26/2000|Close of ReOpen|07/09/2004|M|107 LILAC DR LOT 26||TAMPA|FL|33610|White|07/10/1975|2|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|08/26/2000|ADJG|NT - ADJUDGED GUILTY|06/13/2001|||V62220075250|FL|N||||273.00|02/21/2002|N|N|N|N||||||
Circuit Court||VARGAS|EFRAIN|||Defendant|292000CF014477000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/26/2000|CLOSED|01/19/2001|M|107 LILAC DR LOT 26||TAMPA|FL|33610|White|07/10/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/26/2000|CONS|CONSOLIDATED CASE|01/19/2001|||V62220075250|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ELISABETH|||Defendant|291996CF013985000AHC||FELONY CRIMES AGAINST A PERSON|O||09/12/1996|CLOSED|12/18/1996|F|102 E WOODLAWN AVE||TAMPA|FL|33603|White|04/14/1976|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|ELISCO|||Defendant|291997CF002302000AHC||FELONY OTHER FELONY|G||02/13/1997|CLOSED|01/23/2000|M|3815 FAGON ST||LAKE CITY|FL|33525|White|06/15/1958|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/13/1997||||||V62220058215|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ELIZANDRO|||Defendant|292003CF001326000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/25/2003|CLOSED|02/13/2003|M|1604 WASHINGTON ST W||PLANT CITY|FL|33566-|Native Hawaiian or Other Pacific Islander|09/22/1974|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/24/2003|REDU|REDUCED TO COUNTY COURT|02/13/2003|||V622200743420|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ELIZANDRO|||Defendant|292003CF001326000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/25/2003|CLOSED|02/13/2003|M|1604 WASHINGTON ST W||PLANT CITY|FL|33566-|Native Hawaiian or Other Pacific Islander|09/22/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2003|REDU|REDUCED TO COUNTY COURT|02/13/2003|||V622200743420|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|EMILIO|R||Defendant|292015CF005746000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/21/2015|CLOSED|05/29/2015|M|229 MARGE OWENS RD||PLANT CITY|FL|33527|White|07/06/1991|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|04/21/2015|NTLOR|NT - LETTER OF RELEASE|05/29/2015|||V622216912460|FL|N||||||N|N|N|N|||||VARGAS, EMILIO RICARDO|
Circuit Court||VARGAS|EMILIO|R||Defendant|292015CF005746000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/21/2015|CLOSED|05/29/2015|M|229 MARGE OWENS RD||PLANT CITY|FL|33527|White|07/06/1991|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|04/21/2015|NTLOR|NT - LETTER OF RELEASE|05/29/2015|||V622216912460|FL|N||||||N|N|N|N|||||VARGAS, EMILIO RICARDO|
Circuit Court||VARGAS|EMILIO|R||Defendant|292015CF005746000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/21/2015|CLOSED|05/29/2015|M|229 MARGE OWENS RD||PLANT CITY|FL|33527|White|07/06/1991|1|F3|784.021(1)A|7840211A-GUNS0327  (F3)  AGGRAVATED ASSAULT WITH DEADLY WEAPON
(FIREARM - DISCHARGE)|04/21/2015|NTLOR|NT - LETTER OF RELEASE|05/29/2015|||V622216912460|FL|N||||||N|N|N|N|||||VARGAS, EMILIO RICARDO|
Circuit Court||VARGAS|EMILIO|R||Defendant|292015CF005746000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/21/2015|CLOSED|05/29/2015|M|229 MARGE OWENS RD||PLANT CITY|FL|33527|White|07/06/1991|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/21/2015|NTLOR|NT - LETTER OF RELEASE|05/29/2015|||V622216912460|FL|N||||||N|N|N|N|||||VARGAS, EMILIO RICARDO|
Circuit Court||VARGAS|EMILIO|R||Defendant|292018CF004885000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/04/2018|CLOSED|09/11/2018|M|807 E CALHOUN ST ||PLANT CITY|FL|33566|White|07/06/1991|1|M1|784.03(1)(a)(1)|784031-BATT1100    (MF)    BATTERY|04/04/2018|ADJG|NT - ADJUDGED GUILTY|09/11/2018|||V622216912460|FL|N||||701.00|12/19/2019|N|N|N|N|||||VARGAS, EMILIO RICARDO|
Circuit Court||VARGAS|EMILIO|R||Defendant|292018CF004885000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/04/2018|CLOSED|09/11/2018|M|807 E CALHOUN ST ||PLANT CITY|FL|33566|White|07/06/1991|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/04/2018|ADJG|NT - ADJUDGED GUILTY|09/11/2018|||V622216912460|FL|N||||701.00|12/19/2019|N|N|N|N|||||VARGAS, EMILIO RICARDO|
Circuit Court||VARGAS|EMMANUEL|||Defendant|292002CF007399000BHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/06/2002|Close of ReOpen|11/13/2006|M|1411 GULF STREAM CIRCLE 202||BRANDON|FL|33511|White|08/31/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2002|SCFD|STATE CLOSED FILE DIVERSION|12/27/2002|||V622200813110|FL|N||||252.00||N|N|N|N||||||40.00
Circuit Court||VARGAS|EMMANUEL|||Defendant|292002CF007399000BHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/06/2002|Close of ReOpen|11/13/2006|M|1411 GULF STREAM CIRCLE 202||BRANDON|FL|33511|White|08/31/1981|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/06/2002|SCFD|STATE CLOSED FILE DIVERSION|12/27/2002|||V622200813110|FL|N||||252.00||N|N|N|N||||||40.00
Circuit Court||VARGAS|EMMANUEL|||Defendant|292002CF007401000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2002|CLOSED|05/28/2002|M|1411 GULF STREAM CIRCLE 202||BRANDON|FL|33511|White|08/31/1981|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/06/2002|CONS|CONSOLIDATED CASE|05/28/2002|||V622200813110|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|EMMANUEL|||Defendant|292002CF007401000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2002|CLOSED|05/28/2002|M|1411 GULF STREAM CIRCLE 202||BRANDON|FL|33511|White|08/31/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/06/2002|CONS|CONSOLIDATED CASE|05/28/2002|||V622200813110|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ERIC|||Defendant|292023CF011140000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/24/2023|CLOSED|08/08/2023|M|14545 LAKE AVE||DOVER|FL|33527|White|06/28/2004|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/23/2023|NTLOR|NT - LETTER OF RELEASE|08/08/2023|||V622200042281|FL|N||||||N|N|N|N|||||VARGAS, ERICK|
Circuit Court||VARGAS|ERIC|||Defendant|292023CF011141000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/24/2023|Open|07/23/2023|M|14545 LAKE AVE||DOVER|FL|33527|White|06/28/2004|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/23/2023|SCFD|STATE CLOSED FILE DIVERSION|10/19/2023|||V622200042281|FL|N||||||N|N|N|N|||||VARGAS, ERICK|392.00
Circuit Court||VARGAS|FERNANDO|||Defendant|292006CF021681000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2006|CLOSED|11/16/2006|M|12908 DARLA DR||RIVERVIEW|FL|33569|White|05/30/1973|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/22/2006|REDU|REDUCED TO COUNTY COURT|11/16/2006|||V622240731900|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|FINTAN|GERARD||Defendant|292006CF026180000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/26/2006|CLOSED|05/29/2007|M|17 MAYFLOWER CT S||HOMOSASSA|FL|34446-|White|09/10/1974|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/25/2006|NOLP|NOLLE PROSSED|05/29/2007|||V622247743300|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|FINTAN|GERARD||Defendant|292006CF026180000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/26/2006|CLOSED|05/29/2007|M|17 MAYFLOWER CT S||HOMOSASSA|FL|34446-|White|09/10/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/25/2006|NOLP|NOLLE PROSSED|05/29/2007|||V622247743300|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|FRANCISCO|MORALES||Defendant|292005CF000559000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/2005|CLOSED|03/03/2005|M|13423 TALL PALM PL||RIVERVIEW|FL|33569|White|02/15/1973|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/09/2005|REDU|REDUCED TO COUNTY COURT|03/03/2005|||V622240730550|FL|N||||||N|N|N|N|||||VARGAS, FRANCISCO MORALES|
Circuit Court||VARGAS|FRANCISCO|MORALES||Defendant|292005CF000559000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/2005|CLOSED|03/03/2005|M|13423 TALL PALM PL||RIVERVIEW|FL|33569|White|02/15/1973|2|F3|78702|78702 FALSE IMPRISONMENT|01/09/2005|NTNINF|NT - NO INFORMATION FILED|03/03/2005|||V622240730550|FL|N||||||N|N|N|N|||||VARGAS, FRANCISCO MORALES|
Circuit Court||VARGAS|FRANK|||Defendant|292014CF013714000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/18/2014|Close of ReOpen|03/26/2015|M|917 108TH AV E||TAMPA|FL|33612|Hispanic|10/10/1955|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/18/2014|NTAW|NT - ADJUDICATION WITHHELD|01/06/2015|||V622260553700|FL|N||||||N|N|N|N||||||777.00
Circuit Court||VARGAS|GERARDO|||Defendant|292004CF020168000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/27/2004|CLOSED|01/13/2005|M|918 IDA STREET E||TAMPA|FL|33603|White|01/12/1972|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|10/27/2004|NTLOR|NT - LETTER OF RELEASE|01/13/2005|||V622280720120|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|GERARDO|||Defendant|292005CF009970000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2005|CLOSED|06/27/2005|M|918 IDA STREET E||TAMPA|FL|33603|White|01/12/1972|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/22/2005|REDU|REDUCED TO COUNTY COURT|06/27/2005|||V622280720120|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VARGAS|GERARDO|R||Defendant|292005CF014371000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/24/2005|CLOSED|09/27/2005|M|1553 SW 2ND ST||MIAMI|FL|33135|White|09/06/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2005|NOLP|NOLLE PROSSED|09/27/2005|||V622296693260|FL|N||||417.00||N|N|N|N||||||35.00
Circuit Court||VARGAS|GERARDO|R||Defendant|292005CF014371000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/24/2005|CLOSED|09/27/2005|M|1553 SW 2ND ST||MIAMI|FL|33135|White|09/06/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/2005|NTAW|NT - ADJUDICATION WITHHELD|09/27/2005|||V622296693260|FL|N||||417.00||N|N|N|N||||||35.00
Circuit Court||VARGAS|GERARDO|||Defendant|292007CF004806000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/07/2007|Close of ReOpen|07/29/2008|M|918 IDA STREET E||TAMPA|FL|33603|White|01/12/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/06/2007|SCFD|STATE CLOSED FILE DIVERSION|04/30/2007|||V622280720120|FL|N||||179.46||N|N|N|N||||||202.54
Circuit Court||VARGAS|GERARDO|||Defendant|292007CF004806000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/07/2007|Close of ReOpen|07/29/2008|M|918 IDA STREET E||TAMPA|FL|33603|White|01/12/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2007|SCFD|STATE CLOSED FILE DIVERSION|04/30/2007|||V622280720120|FL|N||||179.46||N|N|N|N||||||202.54
Circuit Court||VARGAS|GERMAIN|||Defendant|291995CF008231000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1995|CLOSED|09/12/1996|M|8233 DRYCREEK DR||TAMPA|FL|33615|White|02/24/1940|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|NOLP|NOLLE PROSSED|09/12/1996|||V622280400640|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|GERMAIN|||Defendant|291995CF008231000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1995|CLOSED|09/12/1996|M|8233 DRYCREEK DR||TAMPA|FL|33615|White|02/24/1940|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|NOLP|NOLLE PROSSED|09/12/1996|||V622280400640|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|GERMAIN|||Defendant|291995CF008231000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1995|CLOSED|09/12/1996|M|8233 DRYCREEK DR||TAMPA|FL|33615|White|02/24/1940|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/05/1995|NOLP|NOLLE PROSSED|09/12/1996|||V622280400640|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|GERMAIN|||Defendant|291995CF008231000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1995|CLOSED|09/12/1996|M|8233 DRYCREEK DR||TAMPA|FL|33615|White|02/24/1940|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|02/05/1995|NOLP|NOLLE PROSSED|09/12/1996|||V622280400640|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|GERMAIN|||Defendant|291995CF009584000AHC||FELONY THEFT FORGERY FRAUD|G||07/19/1995|CLOSED|09/12/1996|M|8233 DRYCREEK DR||TAMPA|FL|33615|White|02/24/1940|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/09/1994|NOLP|NOLLE PROSSED|09/12/1996|||V622280400640|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|GISELLE|KATHLEEN||Defendant|292023CF009225000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/20/2023|CLOSED|09/13/2023|F|1403 WINDJAMMER PL||VALRICO|FL|33594|White|09/25/1996|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|06/18/2023|ADJG|NT - ADJUDGED GUILTY|09/13/2023|||V622291968450|FL|N||||50.00||N|N|N|N||||||344.00
Circuit Court||VARGAS|GISELLE|KATHLEEN||Defendant|292023CF009225000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/20/2023|CLOSED|09/13/2023|F|1403 WINDJAMMER PL||VALRICO|FL|33594|White|09/25/1996|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|06/18/2023|NTNOLP|NT - NOLLE PROSSED|09/13/2023|||V622291968450|FL|N||||50.00||N|N|N|N||||||344.00
Circuit Court||VARGAS|GISELLE|KATHLEEN||Defendant|292023CF009225000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/20/2023|CLOSED|09/13/2023|F|1403 WINDJAMMER PL||VALRICO|FL|33594|White|09/25/1996|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/18/2023|NTNINF|NT - NO INFORMATION FILED|06/29/2023|||V622291968450|FL|N||||50.00||N|N|N|N||||||344.00
Circuit Court||VARGAS|GREGORIO|||Defendant|292015CF002366000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/17/2015|Close of ReOpen|06/29/2016|M|9302 22ND ST N||TAMPA|FL|33612|White|12/16/1985|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/16/2015|AMDS|ADMINISTRATIVELY DISMISSED|06/29/2016|||V622280854560|FL|N||||54.20||N|N|N|N||||||487.80
Circuit Court||VARGAS|GREGORIO|||Defendant|292015CF002366000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/17/2015|Close of ReOpen|06/29/2016|M|9302 22ND ST N||TAMPA|FL|33612|White|12/16/1985|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/16/2015|SCFD|STATE CLOSED FILE DIVERSION|05/14/2015|||V622280854560|FL|N||||54.20||N|N|N|N||||||487.80
Circuit Court||VARGAS|GREGORIO|||Defendant|292015CF002366000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/17/2015|Close of ReOpen|06/29/2016|M|9302 22ND ST N||TAMPA|FL|33612|White|12/16/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/16/2015|AMDS|ADMINISTRATIVELY DISMISSED|06/29/2016|||V622280854560|FL|N||||54.20||N|N|N|N||||||487.80
Circuit Court||VARGAS|GREGORIO|||Defendant|292015CF002366000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/17/2015|Close of ReOpen|06/29/2016|M|9302 22ND ST N||TAMPA|FL|33612|White|12/16/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/16/2015|SCFD|STATE CLOSED FILE DIVERSION|05/14/2015|||V622280854560|FL|N||||54.20||N|N|N|N||||||487.80
Circuit Court||VARGAS|GREGORIO|||Defendant|292015CF002366000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/17/2015|Close of ReOpen|06/29/2016|M|9302 22ND ST N||TAMPA|FL|33612|White|12/16/1985|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/16/2015|NTNINF|NT - NO INFORMATION FILED|04/03/2015|||V622280854560|FL|N||||54.20||N|N|N|N||||||487.80
Circuit Court||VARGAS|GREGORIO|||Defendant|292020CF006684000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/03/2020|CLOSED|01/18/2022|M|2206 LEE CT APT 204||TAMPA|FL|33607|White|12/16/1985|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/02/2020|NTAW|NT - ADJUDICATION WITHHELD|01/18/2022|||V622280854560|FL|N||||||N|N|N|N||||||401.00
Circuit Court||VARGAS|GREGORIO|||Defendant|292020CF006684000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/03/2020|CLOSED|01/18/2022|M|2206 LEE CT APT 204||TAMPA|FL|33607|White|12/16/1985|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/02/2020|NTAW|NT - ADJUDICATION WITHHELD|01/18/2022|||V622280854560|FL|N||||||N|N|N|N||||||401.00
Circuit Court||VARGAS|GREGORY|ELIAS||Defendant|292017CF001829000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2017|CLOSED|03/09/2017|M|4610 PORTOBELLO CR||VALRICO|FL|33596|White|12/12/1977|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|02/05/2017|REDU|REDUCED TO COUNTY COURT|03/09/2017|||V622285774520|FL|N||||||N|N|N|N|||||VARGAS, GREGORY E|
Circuit Court||VARGAS|HECTOR|ALANZO||Defendant|291993CF000428000AHC||FELONY ROBBERY|A||01/09/1993|CLOSED|03/15/1994|M|3510 ACORN ST||TAMPA|FL|33619-|White|06/21/1971|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1993|ADJG|NT - ADJUDGED GUILTY|03/22/1993|||V622321712210|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS ALONZO; MURILLO-VARGAS, HECTOR; TORRES, CARLOS; VARGAS, FLACO; VARGAS, HECTOR A; VARGAS, HECTOR ALONSO; VARGAS, HECTOR ALONZO; VARGAS, JULIO|357.00
Circuit Court||VARGAS|HECTOR|ALANZO||Defendant|291993CF000428000AHC||FELONY ROBBERY|A||01/09/1993|CLOSED|03/15/1994|M|3510 ACORN ST||TAMPA|FL|33619-|White|06/21/1971|1|F2|8121312C|8121312C ROBBERY|01/09/1993|ADJG|NT - ADJUDGED GUILTY|03/22/1993|||V622321712210|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS ALONZO; MURILLO-VARGAS, HECTOR; TORRES, CARLOS; VARGAS, FLACO; VARGAS, HECTOR A; VARGAS, HECTOR ALONSO; VARGAS, HECTOR ALONZO; VARGAS, JULIO|357.00
Circuit Court||VARGAS|HECTOR|ALANZO||Defendant|291994CF014566000AHC||FELONY CRIMES AGAINST A PERSON|O||11/14/1994|CLOSED|12/06/1994|M|3510 ACORN ST||TAMPA|FL|33619-|White|06/21/1971|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1994|REDU|REDUCED TO COUNTY COURT|12/06/1994|||V622321712210|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS ALONZO; MURILLO-VARGAS, HECTOR; TORRES, CARLOS; VARGAS, FLACO; VARGAS, HECTOR A; VARGAS, HECTOR ALONSO; VARGAS, HECTOR ALONZO; VARGAS, JULIO|
Circuit Court||VARGAS|HECTOR|ALANZO||Defendant|291994CF014566000AHC||FELONY CRIMES AGAINST A PERSON|O||11/14/1994|CLOSED|12/06/1994|M|3510 ACORN ST||TAMPA|FL|33619-|White|06/21/1971|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1994|REDU|REDUCED TO COUNTY COURT|12/06/1994|||V622321712210|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS ALONZO; MURILLO-VARGAS, HECTOR; TORRES, CARLOS; VARGAS, FLACO; VARGAS, HECTOR A; VARGAS, HECTOR ALONSO; VARGAS, HECTOR ALONZO; VARGAS, JULIO|
Circuit Court||VARGAS|HECTOR|ALANZO||Defendant|291994CF014566000AHC||FELONY CRIMES AGAINST A PERSON|O||11/14/1994|CLOSED|12/06/1994|M|3510 ACORN ST||TAMPA|FL|33619-|White|06/21/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1994|REDU|REDUCED TO COUNTY COURT|12/06/1994|||V622321712210|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS ALONZO; MURILLO-VARGAS, HECTOR; TORRES, CARLOS; VARGAS, FLACO; VARGAS, HECTOR A; VARGAS, HECTOR ALONSO; VARGAS, HECTOR ALONZO; VARGAS, JULIO|
Circuit Court||VARGAS|HECTOR|ALANZO||Defendant|291996CF015346000AHC||FELONY CRIMES AGAINST A PERSON|O||10/09/1996|CLOSED|10/29/1996|M|3510 ACORN ST||TAMPA|FL|33619-|White|06/21/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1996|REDU|REDUCED TO COUNTY COURT|10/29/1996|||V622321712210|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS ALONZO; MURILLO-VARGAS, HECTOR; TORRES, CARLOS; VARGAS, FLACO; VARGAS, HECTOR A; VARGAS, HECTOR ALONSO; VARGAS, HECTOR ALONZO; VARGAS, JULIO|
Circuit Court||VARGAS|HECTOR|ALANZO||Defendant|291996CF015346000AHC||FELONY CRIMES AGAINST A PERSON|O||10/09/1996|CLOSED|10/29/1996|M|3510 ACORN ST||TAMPA|FL|33619-|White|06/21/1971|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1996|REDU|REDUCED TO COUNTY COURT|10/29/1996|||V622321712210|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS ALONZO; MURILLO-VARGAS, HECTOR; TORRES, CARLOS; VARGAS, FLACO; VARGAS, HECTOR A; VARGAS, HECTOR ALONSO; VARGAS, HECTOR ALONZO; VARGAS, JULIO|
Circuit Court||VARGAS|HECTOR|ALANZO||Defendant|292001CF010724000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/16/2001|CLOSED|02/12/2002|M|3510 ACORN ST||TAMPA|FL|33619-|White|06/21/1971|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/16/2001|ADJG|NT - ADJUDGED GUILTY|02/12/2002|||V622321712210|FL|N||||||N|N|N|N|||||LOPEZ, CARLOS ALONZO; MURILLO-VARGAS, HECTOR; TORRES, CARLOS; VARGAS, FLACO; VARGAS, HECTOR A; VARGAS, HECTOR ALONSO; VARGAS, HECTOR ALONZO; VARGAS, JULIO|522.00
Circuit Court||VARGAS|HEIRI|||Defendant|291998CF005929000BHC||FELONY CRIMES AGAINST A PERSON|C||04/05/1998|CLOSED|07/09/1998|F|1218 E 19TH AVE||TAMPA|FL|33605|White|08/01/1978|4|M2|87703|87703 DISORDERLY CONDUCT|04/04/1998|NOLP|NOLLE PROSSED|04/20/2000|||||N||||282.00|05/18/2000|N|N|N|N||||||
Circuit Court||VARGAS|HEIRI|||Defendant|291998CF005929000BHC||FELONY CRIMES AGAINST A PERSON|C||04/05/1998|CLOSED|07/09/1998|F|1218 E 19TH AVE||TAMPA|FL|33605|White|08/01/1978|2|F3|84301|84301 RESIST WITH VIOLENCE|04/04/1998|NOLP|NOLLE PROSSED|04/20/2000|||||N||||282.00|05/18/2000|N|N|N|N||||||
Circuit Court||VARGAS|HORACIO|M||Defendant|291998CF016348000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/18/1998|CLOSED|01/23/2000|M|111 N PEARL ST APT 2A||PLANT CITY|FL|33565|White|10/03/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/18/1998||||||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|HORLANDO|||Defendant|292011CF018861000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/15/2011|Close of ReOpen|08/27/2013|M|4209 W WOODSTORK WALK WAY|APT 209|LUTZ|FL|33558|White|10/29/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2011|NTNINF|NT - NO INFORMATION FILED|12/28/2011|||V622320743890|FL|N||||622.00|05/20/2013|N|N|N|N||||||
Circuit Court||VARGAS|HORLANDO|||Defendant|292011CF018861000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/15/2011|Close of ReOpen|08/27/2013|M|4209 W WOODSTORK WALK WAY|APT 209|LUTZ|FL|33558|White|10/29/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/10/2011|NTAW|NT - ADJUDICATION WITHHELD|09/04/2012|||V622320743890|FL|N||||622.00|05/20/2013|N|N|N|N||||||
Circuit Court||VARGAS|HORLANDO|||Defendant|292011CF018861000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/15/2011|Close of ReOpen|08/27/2013|M|4209 W WOODSTORK WALK WAY|APT 209|LUTZ|FL|33558|White|10/29/1974|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/10/2011|NTAW|NT - ADJUDICATION WITHHELD|09/04/2012|||V622320743890|FL|N||||622.00|05/20/2013|N|N|N|N||||||
Circuit Court||VARGAS|HORLANDO|||Defendant|292017CF006723000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|05/04/2017|Close of ReOpen|02/07/2024|M|15924 STAGS LEAP DRIVE||Lutz|FL|33549|White|10/29/1974|7|F1|800045AB|800045AB-LEWD1471    (FL)    LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|04/13/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||V622320743890|FL|N||||||N|N|N|N||||||1310.00
Circuit Court||VARGAS|HORLANDO|||Defendant|292017CF006723000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|05/04/2017|Close of ReOpen|02/07/2024|M|15924 STAGS LEAP DRIVE||Lutz|FL|33549|White|10/29/1974|6|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|04/13/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||V622320743890|FL|N||||||N|N|N|N||||||1310.00
Circuit Court||VARGAS|HORLANDO|||Defendant|292017CF006723000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|05/04/2017|Close of ReOpen|02/07/2024|M|15924 STAGS LEAP DRIVE||Lutz|FL|33549|White|10/29/1974|3|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|04/13/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||V622320743890|FL|N||||||N|N|N|N||||||1310.00
Circuit Court||VARGAS|HORLANDO|||Defendant|292017CF006723000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|05/04/2017|Close of ReOpen|02/07/2024|M|15924 STAGS LEAP DRIVE||Lutz|FL|33549|White|10/29/1974|2|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|04/13/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||V622320743890|FL|N||||||N|N|N|N||||||1310.00
Circuit Court||VARGAS|HORLANDO|||Defendant|292017CF006723000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|05/04/2017|Close of ReOpen|02/07/2024|M|15924 STAGS LEAP DRIVE||Lutz|FL|33549|White|10/29/1974|1|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|04/13/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||V622320743890|FL|N||||||N|N|N|N||||||1310.00
Circuit Court||VARGAS|HORLANDO|||Defendant|292017CF006723000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|05/04/2017|Close of ReOpen|02/07/2024|M|15924 STAGS LEAP DRIVE||Lutz|FL|33549|White|10/29/1974|4|FL|800045AB|800045AB-LEWD1470    (FL)    LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|04/13/2017|NTNINF|NT - NO INFORMATION FILED|05/26/2017|||V622320743890|FL|N||||||N|N|N|N||||||1310.00
Circuit Court||VARGAS|HORLANDO|||Defendant|292017CF006723000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|05/04/2017|Close of ReOpen|02/07/2024|M|15924 STAGS LEAP DRIVE||Lutz|FL|33549|White|10/29/1974|5|F1|800045AB|800045AB-LEWD1470    (FL)    LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|04/13/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||V622320743890|FL|N||||||N|N|N|N||||||1310.00
Circuit Court||VARGAS|IDELFONSO|||Defendant|291991CF004547000AHC||FELONY SEXUAL OFFENSES|G||03/27/1991|CLOSED|04/23/1991|M|11411 COLONYHILL DR||SEFFNER|FL|33584|White|02/26/1945|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|03/26/1991|ADJG|NT - ADJUDGED GUILTY|04/23/1991|||V62240045066|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ILEANA|DENIN||Defendant|292022CF009711000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/21/2022|CLOSED|12/15/2022|F|903 S KINGSWAY RD||SEFFNER|FL|33584|White|08/15/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/20/2022|NTAW|NT - ADJUDICATION WITHHELD|12/15/2022|||V622404857950|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VARGAS|IRAIDA|||Defendant|292000CF007990000KHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/23/2003|F|1013 CORAL ST W||TAMPA|FL|33602|White|12/08/1970|1|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/13/2003|||V622400709480|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|IRAIDA|||Defendant|292000CF007990000KHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/23/2003|F|1013 CORAL ST W||TAMPA|FL|33602|White|12/08/1970|2|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/13/2003|||V622400709480|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|IRAIDA|||Defendant|292000CF007990000KHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/23/2003|F|1013 CORAL ST W||TAMPA|FL|33602|White|12/08/1970|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/01/1999|NOLP|NOLLE PROSSED|10/23/2003|||V622400709480|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|IRAIDA|||Defendant|292000CF007990000KHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/23/2003|F|1013 CORAL ST W||TAMPA|FL|33602|White|12/08/1970|3|F2|893131A|893131A PURCHASE OF COCAINE|10/01/1999|NTNINF|NT - NO INFORMATION FILED|07/11/2000|||V622400709480|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|IRAIDA|||Defendant|292000CF010178000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|F|1013 CORAL ST W||TAMPA|FL|33602|White|12/08/1970|4|F2|893131A|893131A PURCHASE OF COCAINE|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||V622400709480|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|IRAIDA|||Defendant|292000CF010178000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|F|1013 CORAL ST W||TAMPA|FL|33602|White|12/08/1970|1|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||V622400709480|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|IRAIDA|||Defendant|292000CF010178000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|F|1013 CORAL ST W||TAMPA|FL|33602|White|12/08/1970|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||V622400709480|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|IRAIDA|||Defendant|292000CF010178000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|F|1013 CORAL ST W||TAMPA|FL|33602|White|12/08/1970|2|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||V622400709480|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ISRAEL|ADORNO||Defendant|292003CF006411000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|04/17/2003|Close of ReOpen|09/19/2013|M|3418 NORTH A ST W   APT 13||TAMPA|FL|33607-|White|05/31/1958|3|F3|784021|784021 AGGRAVATED ASSAULT|04/17/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||V622401581910|FL|N||||||N|N|N|N|||||VARGAS, ISREAL ADORNO|705.00
Circuit Court||VARGAS|ISRAEL|ADORNO||Defendant|292003CF006411000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|04/17/2003|Close of ReOpen|09/19/2013|M|3418 NORTH A ST W   APT 13||TAMPA|FL|33607-|White|05/31/1958|2|FP|8100212AB|8100212AB BURG OF DWELL WITH ASSULT OR BATT WITH DANG WE|04/17/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||V622401581910|FL|N||||||N|N|N|N|||||VARGAS, ISREAL ADORNO|705.00
Circuit Court||VARGAS|ISRAEL|ADORNO||Defendant|292003CF006411000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|04/17/2003|Close of ReOpen|09/19/2013|M|3418 NORTH A ST W   APT 13||TAMPA|FL|33607-|White|05/31/1958|1|FL|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE WITH A WE|04/17/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||V622401581910|FL|N||||||N|N|N|N|||||VARGAS, ISREAL ADORNO|705.00
Circuit Court||VARGAS|ISRAEL|ADORNO||Defendant|292003CF006411000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|04/17/2003|Close of ReOpen|09/19/2013|M|3418 NORTH A ST W   APT 13||TAMPA|FL|33607-|White|05/31/1958|4|F3|784021|784021 AGGRAVATED ASSAULT|04/17/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||V622401581910|FL|N||||||N|N|N|N|||||VARGAS, ISREAL ADORNO|705.00
Circuit Court||VARGAS|ISRAEL|ADORNO||Defendant|292003CF006411000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|04/17/2003|Close of ReOpen|09/19/2013|M|3418 NORTH A ST W   APT 13||TAMPA|FL|33607-|White|05/31/1958|5|F3|78702|78702 FALSE IMPRISONMENT|04/17/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||V622401581910|FL|N||||||N|N|N|N|||||VARGAS, ISREAL ADORNO|705.00
Circuit Court||VARGAS|JACOB|MICHAEL||Defendant|292012CF007732000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/22/2012|CLOSED|07/17/2012|M|4117 OKARA RD E||TAMPA|FL|33617-|White|12/19/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/25/2014|||V622433904591|FL|N||||265.00|03/14/2018|N|N|N|N||||||
Circuit Court||VARGAS|JAIRO|||Defendant|291989CF001345000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/27/1989|CLOSED|03/19/2020|M||||||White|09/08/1938|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/31/1988||||||V62242038328|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JAMAL|AKIM-RAUL||Defendant|292023CF001510000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/01/2023|CLOSED|02/17/2023|M|9943 JONAS SALK DR #220||RIVERVIEW|FL|33578|Black|03/28/1991|4|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|01/30/2023|REDU|REDUCED TO COUNTY COURT|02/17/2023|||V622421911080|FL|N||||||N|N|N|N|||||VARGAS, JAMAL AKIM RAUL|
Circuit Court||VARGAS|JAMAL|AKIM-RAUL||Defendant|292023CF001510000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/01/2023|CLOSED|02/17/2023|M|9943 JONAS SALK DR #220||RIVERVIEW|FL|33578|Black|03/28/1991|5|F3|921.244|921244 - MISC5040 (FT) VIOLATION OF NO CONTACT ORDER (CONTEMPT OF COURT)|01/30/2023|REDU|REDUCED TO COUNTY COURT|02/17/2023|||V622421911080|FL|N||||||N|N|N|N|||||VARGAS, JAMAL AKIM RAUL|
Circuit Court||VARGAS|JASON|||Defendant|292012CF016596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2012|CLOSED|01/07/2013|M|10556 WINDSOR LAKE CT||TAMPA|FL|33626|White|06/18/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/17/2012|NTLOR|NT - LETTER OF RELEASE|01/07/2013|||V622420852180|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JASON|||Defendant|292012CF016596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2012|CLOSED|01/07/2013|M|10556 WINDSOR LAKE CT||TAMPA|FL|33626|White|06/18/1985|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/17/2012|NTLOR|NT - LETTER OF RELEASE|01/07/2013|||V622420852180|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JASON|||Defendant|292014CF008848000AHC||FELONY BURGLARY|O|Ward, Laura E|06/18/2014|CLOSED|07/18/2014|M|2114 STONVIEW RD||ODESSA|FL|33556|White|03/01/1981|1|FP|810021B2C1|810021B2C1-BURG0009    (FP)    BURGLARY  USE OF MOTOR VEHICLE|06/16/2014|NTLOR|NT - LETTER OF RELEASE|07/18/2014|||V622424830810|FL|N||||||N|N|N|N|||||VARGAS, JASON D; VARGAS, JASON DAVID|
Circuit Court||VARGAS|JASON|||Defendant|292014CF008848000AHC||FELONY BURGLARY|O|Ward, Laura E|06/18/2014|CLOSED|07/18/2014|M|2114 STONVIEW RD||ODESSA|FL|33556|White|03/01/1981|2|M1|784031A|784031A    (MF)    BATTERY|06/16/2014|NTLOR|NT - LETTER OF RELEASE|07/18/2014|||V622424830810|FL|N||||||N|N|N|N|||||VARGAS, JASON D; VARGAS, JASON DAVID|
Circuit Court||VARGAS|JASON|||Defendant|292014CF008848000AHC||FELONY BURGLARY|O|Ward, Laura E|06/18/2014|CLOSED|07/18/2014|M|2114 STONVIEW RD||ODESSA|FL|33556|White|03/01/1981|3|M1|784031A|784031A    (MF)    BATTERY|06/16/2014|NTLOR|NT - LETTER OF RELEASE|07/18/2014|||V622424830810|FL|N||||||N|N|N|N|||||VARGAS, JASON D; VARGAS, JASON DAVID|
Circuit Court||VARGAS|JASON|||Defendant|292018CF010574000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/19/2018|CLOSED|10/10/2018|M|8300 OAK FOREST CT #103||Tampa|FL|33615|White|03/01/1981|1|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/19/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2018|||V622424830810|FL|N||||||N|N|N|N|||||VARGAS, JASON D; VARGAS, JASON DAVID|444.00
Circuit Court||VARGAS|JASON|||Defendant|292018CF014206000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|02/18/2019|M|5503 FOREST HAVEN CIR APT 105||TAMPA|FL|33615|White|03/01/1981|5|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|09/14/2018|NTNINF|NT - NO INFORMATION FILED|10/03/2018|||V622424830810|FL|N||||||N|N|N|N|||||VARGAS, JASON D; VARGAS, JASON DAVID|
Circuit Court||VARGAS|JASON|||Defendant|292018CF014206000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|02/18/2019|M|5503 FOREST HAVEN CIR APT 105||TAMPA|FL|33615|White|03/01/1981|7|F2|8121312A|8121312A-ROBB1003    (FP)    ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|09/14/2018|NTNOLP|NT - NOLLE PROSSED|02/18/2019|||V622424830810|FL|N||||||N|N|N|N|||||VARGAS, JASON D; VARGAS, JASON DAVID|
Circuit Court||VARGAS|JASON|||Defendant|292018CF014206000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|02/18/2019|M|5503 FOREST HAVEN CIR APT 105||TAMPA|FL|33615|White|03/01/1981|1|F3|7840211B|7840211B-ASSA5020    (FT)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|09/14/2018|NTNINF|NT - NO INFORMATION FILED|10/03/2018|||V622424830810|FL|N||||||N|N|N|N|||||VARGAS, JASON D; VARGAS, JASON DAVID|
Circuit Court||VARGAS|JASON|||Defendant|292018CF014206000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|02/18/2019|M|5503 FOREST HAVEN CIR APT 105||TAMPA|FL|33615|White|03/01/1981|2|F3|7840211B|7840211B-ASSA5020    (FT)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|09/14/2018|NTNINF|NT - NO INFORMATION FILED|10/03/2018|||V622424830810|FL|N||||||N|N|N|N|||||VARGAS, JASON D; VARGAS, JASON DAVID|
Circuit Court||VARGAS|JASON|||Defendant|292018CF014206000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|02/18/2019|M|5503 FOREST HAVEN CIR APT 105||TAMPA|FL|33615|White|03/01/1981|4|F2|843.08|84308-COPS2994 (FS) FALSE PERSONATION (DURING COMMISSION OF A FELONY)|09/14/2018|NTNOLP|NT - NOLLE PROSSED|02/18/2019|||V622424830810|FL|N||||||N|N|N|N|||||VARGAS, JASON D; VARGAS, JASON DAVID|
Circuit Court||VARGAS|JASON|||Defendant|292018CF014206000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|02/18/2019|M|5503 FOREST HAVEN CIR APT 105||TAMPA|FL|33615|White|03/01/1981|3|F3|7840211B|7840211B-ASSA5020    (FT)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|09/14/2018|NTNINF|NT - NO INFORMATION FILED|10/03/2018|||V622424830810|FL|N||||||N|N|N|N|||||VARGAS, JASON D; VARGAS, JASON DAVID|
Circuit Court||VARGAS|JASON|||Defendant|292018CF014206000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|02/18/2019|M|5503 FOREST HAVEN CIR APT 105||TAMPA|FL|33615|White|03/01/1981|6|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|09/14/2018|NTNINF|NT - NO INFORMATION FILED|10/03/2018|||V622424830810|FL|N||||||N|N|N|N|||||VARGAS, JASON D; VARGAS, JASON DAVID|
Circuit Court||VARGAS|JAVIER|||Defendant|292000CF011667000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/11/2000|Close of ReOpen|04/15/2003|M|10203 VISTA COVE CT||TAMPA|FL|33615-|White|01/05/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||V622420720050|FL|N||||46.79||N|N|N|N|||||VARGAS, JABIER|304.21
Circuit Court||VARGAS|JAVIER|||Defendant|292000CF011667000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/11/2000|Close of ReOpen|04/15/2003|M|10203 VISTA COVE CT||TAMPA|FL|33615-|White|01/05/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2000|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||V622420720050|FL|N||||46.79||N|N|N|N|||||VARGAS, JABIER|304.21
Circuit Court||VARGAS|JAVIER|||Defendant|292000CF011668000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/11/2000|Close of ReOpen|04/15/2003|M|10203 VISTA COVE CT||TAMPA|FL|33615-|White|01/05/1972|2|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/08/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||V622420720050|FL|N||||54.00||N|N|N|N|||||VARGAS, JABIER|449.00
Circuit Court||VARGAS|JAVIER|||Defendant|292000CF011668000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/11/2000|Close of ReOpen|04/15/2003|M|10203 VISTA COVE CT||TAMPA|FL|33615-|White|01/05/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/08/2000|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||V622420720050|FL|N||||54.00||N|N|N|N|||||VARGAS, JABIER|449.00
Circuit Court||VARGAS|JAVIER|||Defendant|292000CF011668000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/11/2000|Close of ReOpen|04/15/2003|M|10203 VISTA COVE CT||TAMPA|FL|33615-|White|01/05/1972|3|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|07/08/2000|NTNINF|NT - NO INFORMATION FILED|07/26/2000|||V622420720050|FL|N||||54.00||N|N|N|N|||||VARGAS, JABIER|449.00
Circuit Court||VARGAS|JAVIER|||Defendant|292002CF007329000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/05/2002|CLOSED|04/15/2003|M|10203 VISTA COVE CT||TAMPA|FL|33615-|White|01/05/1972|2|M2|31619312A|31619312A DUI|05/05/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||V622420720050|FL|N||||||N|N|N|N|||||VARGAS, JABIER|678.50
Circuit Court||VARGAS|JAVIER|||Defendant|292002CF007329000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/05/2002|CLOSED|04/15/2003|M|10203 VISTA COVE CT||TAMPA|FL|33615-|White|01/05/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/05/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||V622420720050|FL|N||||||N|N|N|N|||||VARGAS, JABIER|678.50
Circuit Court||VARGAS|JAVIER|||Defendant|292002CF017050000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/15/2002|CLOSED|04/15/2003|M|10203 VISTA COVE CT||TAMPA|FL|33615-|White|01/05/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||V622420720050|FL|N||||||N|N|N|N|||||VARGAS, JABIER|341.00
Circuit Court||VARGAS|JAVIER|||Defendant|292003CF007945000AHC||FELONY BURGLARY|D|Black, Anthony K|06/17/2003|CLOSED|10/19/2004|M|10203 VISTA COVE CT||TAMPA|FL|33615-|White|01/05/1972|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/21/2003|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||V622420720050|FL|N||||||N|N|N|N|||||VARGAS, JABIER|410.00
Circuit Court||VARGAS|JAVIER|||Defendant|292003CF007945000AHC||FELONY BURGLARY|D|Black, Anthony K|06/17/2003|CLOSED|10/19/2004|M|10203 VISTA COVE CT||TAMPA|FL|33615-|White|01/05/1972|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/21/2003|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||V622420720050|FL|N||||||N|N|N|N|||||VARGAS, JABIER|410.00
Circuit Court||VARGAS|JAZMIN|||Defendant|292017CF012242000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/16/2017|CLOSED|08/24/2017|F|10400 DAVIS RD|APT  39|TAMPA|FL|33637|White|12/27/1993|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/15/2017|NTNINF|NT - NO INFORMATION FILED|08/24/2017|||V622420939670|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JAZMIN|||Defendant|292017CF012242000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/16/2017|CLOSED|08/24/2017|F|10400 DAVIS RD|APT  39|TAMPA|FL|33637|White|12/27/1993|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/15/2017|REDU|REDUCED TO COUNTY COURT|08/24/2017|||V622420939670|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JEANDEL|CORAIN||Defendant|292017CF018014000AHC||FELONY ROBBERY|O|Ward, Laura E|12/14/2017|CLOSED|01/29/2018|M|14229 DOWNING RD||DOVER|FL|33527|Black|10/17/1997|1|F1|812132C|812132C    (FF)    STRONG ARM ROBBERY|12/11/2017|NTLOR|NT - LETTER OF RELEASE|01/29/2018|||V622423973771|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JEANDEL|CORAIN||Defendant|292017CF018014000AHC||FELONY ROBBERY|O|Ward, Laura E|12/14/2017|CLOSED|01/29/2018|M|14229 DOWNING RD||DOVER|FL|33527|Black|10/17/1997|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|12/11/2017|NTLOR|NT - LETTER OF RELEASE|01/29/2018|||V622423973771|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JEANDEL|CORAIN||Defendant|292022CF013411000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/30/2022|CLOSED|10/19/2022|M|14229 DOWNING RD||DOVER|FL|33527|Black|10/17/1997|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/29/2022|NTLOR|NT - LETTER OF RELEASE|10/19/2022|||V622423973771|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JEANETTE|LYNN||Defendant|292013CF014634000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/14/2013|Close of ReOpen|03/18/2015|F|9705 CEDAR ST||TAMPA|FL|33635|Unavailable|04/09/1969|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|10/13/2013|NTAW|NT - ADJUDICATION WITHHELD|03/12/2014|||V622432696290|FL|N||||924.00|07/16/2014|N|N|N|N|||||VARGAS GARAY, JEANETTE L|
Circuit Court||VARGAS|JEANETTE|LYNN||Defendant|292013CF014634000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/14/2013|Close of ReOpen|03/18/2015|F|9705 CEDAR ST||TAMPA|FL|33635|Unavailable|04/09/1969|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|10/13/2013|NTAW|NT - ADJUDICATION WITHHELD|03/12/2014|||V622432696290|FL|N||||924.00|07/16/2014|N|N|N|N|||||VARGAS GARAY, JEANETTE L|
Circuit Court||VARGAS|JEREMIAH|DENNIS||Defendant|292021CF001429000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|02/05/2021|CLOSED|08/12/2021|M|5325 ARCHSTONE DR #302||TAMPA|FL|33634|White|01/12/2004|1|FP|8121312A|8121312A-ROBB1053    (FP)    ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|01/22/2021|ADJG|NT - ADJUDGED GUILTY|08/12/2021|||V622424040120|FL|N||||||N|N|N|N|||||VARGAS, JERMIAH DENNIS|610.00
Circuit Court||VARGAS|JESSICA|||Defendant|292001CF018381000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/01/2001|CLOSED|01/29/2002|F|8516 OLEANDER FLOWER LN||TAMPA|FL|33614-|White|02/03/1983|3|F3|77703|77703 ACCESSORY AFTER FACT|12/01/2001|NTLOR|NT - LETTER OF RELEASE|01/29/2002|||V622420835430|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JESSICA|||Defendant|292001CF018381000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/01/2001|CLOSED|01/29/2002|F|8516 OLEANDER FLOWER LN||TAMPA|FL|33614-|White|02/03/1983|2|F3|77703|77703 ACCESSORY AFTER FACT|12/01/2001|NTLOR|NT - LETTER OF RELEASE|01/29/2002|||V622420835430|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JESSICA|||Defendant|292001CF018381000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/01/2001|CLOSED|01/29/2002|F|8516 OLEANDER FLOWER LN||TAMPA|FL|33614-|White|02/03/1983|1|F3|77703|77703 ACCESSORY AFTER FACT|12/01/2001|NTLOR|NT - LETTER OF RELEASE|01/29/2002|||V622420835430|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JESSICA|||Defendant|292022CF010082000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/30/2022|CLOSED|08/24/2022|F|10907 N 19TH ST||TAMPA|FL|33612|White|02/03/1983|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|07/29/2022|NTLOR|NT - LETTER OF RELEASE|08/24/2022|||V622420835430|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JESUS|JUNIOR||Defendant|292014CF016442000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/10/2014|CLOSED|03/24/2015|M|3202 N 22ND ST||TAMPA|FL|33605|Black|02/24/1988|1|F3|827031E2D|827031E2D-CHAB2016 CHILD NEGLECT|09/20/2014|NTNOLP|NT - NOLLE PROSSED|03/24/2015|||V622430880640|FL|N||||57.00|03/14/2018|N|N|N|N|||||VARGAS, JESUS J, III|
Circuit Court||VARGAS|JIMMY|||Defendant|291996CF003734000AHC||FELONY OTHER FELONY|O||03/14/1996|CLOSED|05/03/1996|M|4613 AIRPORT RD||PLANT CITY|FL|33567-|White|11/28/1970|2|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1996|NTNINF|NT - NO INFORMATION FILED|05/03/1996|||V622420704280|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JIMMY|||Defendant|291996CF003734000AHC||FELONY OTHER FELONY|O||03/14/1996|CLOSED|05/03/1996|M|4613 AIRPORT RD||PLANT CITY|FL|33567-|White|11/28/1970|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1996|REDU|REDUCED TO COUNTY COURT|05/03/1996|||V622420704280|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JIMMY|||Defendant|292000CF021152000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/19/2000|Close of ReOpen|08/23/2001|M|4613 AIRPORT RD||PLANT CITY|FL|33567-|White|11/28/1970|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/19/2000|PTAF|PRE-TRIAL ACCEPTANCE|05/08/2003|||V622420704280|FL|N||||152.00|09/11/2002|N|N|N|N||||||
Circuit Court||VARGAS|JOAQUIN|||Defendant|291994CF012573000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/03/1994|Close of ReOpen|07/23/2013|M|APT C|219 E PALM AVE|TAMPA|FL|33612|White|01/22/1949|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/30/1994|NTDISM|NT - DISMISSED|02/06/1995|||V622437490220|FL|N||||||N|N|N|N|||||VARGAS, JOAQUIN JACK; VARGAS, JUAQUIN S|
Circuit Court||VARGAS|JOAQUIN|||Defendant|291994CF012573000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/03/1994|Close of ReOpen|07/23/2013|M|APT C|219 E PALM AVE|TAMPA|FL|33612|White|01/22/1949|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/30/1994|NTDISM|NT - DISMISSED|02/06/1995|||V622437490220|FL|N||||||N|N|N|N|||||VARGAS, JOAQUIN JACK; VARGAS, JUAQUIN S|
Circuit Court||VARGAS|JOHANN|PEREZ||Defendant|291999CF015676000BHC||FELONY CRIMES AGAINST A PERSON|C||09/05/1999|Close of ReOpen|11/15/2001|M|2327 W ST LOUIS ST APT 1||TAMPA|FL|33607|White|12/03/1972|1|F3|827033C|827033C CHILD NEGLECT|09/04/1999|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||V622435729430|FL|N||||321.00||N|N|N|N|||||MORACHO, JOHANN P|12.00
Circuit Court||VARGAS|JOHN|THOMAS||Defendant|291996CF008546000AHC||FELONY DRUG OFFENSE|Y||06/07/1996|CLOSED|11/15/1999|M|2951 C BOUGH AVE S||CLEARWATER|FL|34620|White|03/27/1962|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1996|NTNINF|NT - NO INFORMATION FILED|07/26/1996|||V62247862107|FL|N||||||N|N|N|N|||||VARGAS, JAKE|
Circuit Court||VARGAS|JOHN|THOMAS||Defendant|291996CF008546000AHC||FELONY DRUG OFFENSE|Y||06/07/1996|CLOSED|11/15/1999|M|2951 C BOUGH AVE S||CLEARWATER|FL|34620|White|03/27/1962|2|F3|893136A|893136A POSSESSION|06/06/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||V62247862107|FL|N||||||N|N|N|N|||||VARGAS, JAKE|
Circuit Court||VARGAS|JOHN|THOMAS||Defendant|291996CF008546000AHC||FELONY DRUG OFFENSE|Y||06/07/1996|CLOSED|11/15/1999|M|2951 C BOUGH AVE S||CLEARWATER|FL|34620|White|03/27/1962|1|F3|893135B|893135B IMPORTATION OF CONTROL SUBSTA|06/06/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||V62247862107|FL|N||||||N|N|N|N|||||VARGAS, JAKE|
Circuit Court||VARGAS|JOHN|EDUAR||Defendant|292019CF005064000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/15/2019|CLOSED|11/25/2019|M|8460 57TH ST N||PINELLAS PARK|FL|33781|White|06/10/1986|1|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|04/14/2019|NTAW|NT - ADJUDICATION WITHHELD|11/25/2019|||V622425862100|FL|N||||||N|N|N|N|||||VARGAS, JHON EDUAR|684.00
Circuit Court||VARGAS|JOHN|MICHAEL||Defendant|292021CF004327000AHC||FELONY BURGLARY|O|Ward, Laura E|04/12/2021|CLOSED|06/10/2021|M|1256 113TH AVE E APT 105||TAMPA|FL|33612|White|12/15/1995|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/03/2021|NTLOR|NT - LETTER OF RELEASE|06/10/2021|||V622473954550|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JOHNNY|||Defendant|292002CF006971000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/30/2002|CLOSED|04/19/2004|M|503 CLARISSA DR||BRANDON|FL|33511-|White|01/27/1972|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/19/2002|NTAW|NT - ADJUDICATION WITHHELD|04/19/2004|||V622420720270|FL|N||||209.00|05/04/2004|N|N|N|N||||||
Circuit Court||VARGAS|JOHNNY|||Defendant|292002CF006971000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/30/2002|CLOSED|04/19/2004|M|503 CLARISSA DR||BRANDON|FL|33511-|White|01/27/1972|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2002|NTNINF|NT - NO INFORMATION FILED|07/24/2002|||V622420720270|FL|N||||209.00|05/04/2004|N|N|N|N||||||
Circuit Court||VARGAS|JONATAN|MARQUEZ||Defendant|292018CF009121000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/21/2018|CLOSED|08/16/2019|M|622 CARPENTER RD||ORLANDO|FL|32833|White|05/24/1982|1|F3|8120142C1|8120142C1-THEF2004    (FT)    GRAND THEFT THRID DEGREE ($300 - $5,000)|05/14/2018|NTAW|NT - ADJUDICATION WITHHELD|08/16/2019|||4938871|PR|N||||||N|N|N|N||||||684.00
Circuit Court||VARGAS|JONATHAN|ENRIQUE||Defendant|291989CF018506000AHC||FELONY BURGLARY|O||11/11/1989|CLOSED|12/20/1989|M|202 WATKINS WAY||BRANDON|FL|NI|White|09/06/1969|1|F2|81002|81002 BURGLARY - STRUCTURE|09/09/1989|NTLOR|NT - LETTER OF RELEASE|12/20/1989|||V62242569326|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JONATHAN|ENRIQUE||Defendant|291989CF018507000AHC||FELONY BURGLARY|E||11/11/1989|CLOSED|02/07/1990|M|202 WATKINS WAY||BRANDON|FL|NI|White|09/06/1969|3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/30/1990||||||V62242569326|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JONATHAN|ENRIQUE||Defendant|291989CF018507000AHC||FELONY BURGLARY|E||11/11/1989|CLOSED|02/07/1990|M|202 WATKINS WAY||BRANDON|FL|NI|White|09/06/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/09/1989|NTAW|NT - ADJUDICATION WITHHELD|02/07/1990|||V62242569326|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JONATHAN|ENRIQUE||Defendant|291989CF018507000AHC||FELONY BURGLARY|E||11/11/1989|CLOSED|02/07/1990|M|202 WATKINS WAY||BRANDON|FL|NI|White|09/06/1969|1|F3|810021|810021 BURGLARY OF A DWELLING|09/09/1989|NTAW|NT - ADJUDICATION WITHHELD|02/07/1990|||V62242569326|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JORGE|||Defendant|291996CF018237000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/25/1996|CLOSED|01/01/2010|M|APT 129-163|3225 S MACDILL AVE|TAMPA|FL|33629|White|06/11/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/11/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V622425652110|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JORGE|||Defendant|291996CF019861000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/11/1996|CLOSED|01/01/2010|M|APT 129-163|3225 S MACDILL AVE|TAMPA|FL|33629|White|06/11/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/11/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V622425652110|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JOSE|RAMIRO||Defendant|291992CF004512000AHC||FELONY CRIMES AGAINST A PERSON|O||03/29/1992|CLOSED|04/29/1992|M|NI||UNKNOWN|FL|NI|White|05/14/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1992|NTLOR|NT - LETTER OF RELEASE|04/29/1992|||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|JOSE|LUIS||Defendant|292004CF008905000CHC||FELONY BURGLARY|C|Foster, Robert A|05/07/2004|CLOSED|12/09/2004|M|3105 574 HWY APT 15||PANT CITY|FL|33567-|White|09/13/1986|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|04/16/2004|ADJD|NT - ADJUDICATED DELINQUENT|12/09/2004|||V622432863330|FL|N||||40.00|08/11/2004|N|N|N|N|||||VARGAS, CHITO|
Circuit Court||VARGAS|JOSE|LUIS||Defendant|292004CF008905000CHC||FELONY BURGLARY|C|Foster, Robert A|05/07/2004|CLOSED|12/09/2004|M|3105 574 HWY APT 15||PANT CITY|FL|33567-|White|09/13/1986|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING|04/16/2004|ADJD|NT - ADJUDICATED DELINQUENT|12/09/2004|||V622432863330|FL|N||||40.00|08/11/2004|N|N|N|N|||||VARGAS, CHITO|
Circuit Court||VARGAS|JOSE|LUIS||Defendant|292004CF008905000CHC||FELONY BURGLARY|C|Foster, Robert A|05/07/2004|CLOSED|12/09/2004|M|3105 574 HWY APT 15||PANT CITY|FL|33567-|White|09/13/1986|4|M2|8120143A|8120143A PETIT THEFT|04/16/2004|ADJD|NT - ADJUDICATED DELINQUENT|12/09/2004|||V622432863330|FL|N||||40.00|08/11/2004|N|N|N|N|||||VARGAS, CHITO|
Circuit Court||VARGAS|JOSE|LUIS||Defendant|292004CF018413000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2004|CLOSED|10/29/2004|M|3105 574 HWY APT 15||PANT CITY|FL|33567-|White|09/13/1986|1|F2|89313D2|89313D2 POSS OF CANNABIS WIT SELL  MANUFACTURE   DELIV|10/01/2004|NTLOR|NT - LETTER OF RELEASE|10/29/2004|||V622432863330|FL|N||||||N|N|N|N|||||VARGAS, CHITO|
Circuit Court||VARGAS|JOSE|LUIS||Defendant|292006CF011233000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/07/2006|CLOSED|08/10/2006|M|3105 574 HWY APT 15||PANT CITY|FL|33567-|White|09/13/1986|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/07/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||V622432863330|FL|N||||||N|N|N|N|||||VARGAS, CHITO|382.00
Circuit Court||VARGAS|JOSE|||Defendant|292007CF013212000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/27/2007|CLOSED|07/10/2007|M|2112 W BURKE ST||TAMPA|FL|33604|White|07/25/1985|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|05/03/2007|ADJG|NT - ADJUDGED GUILTY|07/10/2007|||||N||||||N|N|N|N||||||1650.15
Circuit Court||VARGAS|JOSE|MANUEL||Defendant|292012CF000635000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/11/2012|CLOSED|08/16/2019|M|3688 W GANDY BLVD APT 119||TAMPA|FL|33611|White|11/10/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/11/2012|NTNOLP|NT - NOLLE PROSSED|08/16/2019|||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|JOSE|||Defendant|292020CF008748000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/29/2020|CLOSED|03/06/2023|M|8505 TALIAFERRO AV N||Tampa|FL|33604|White|10/05/1966|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/29/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/06/2023|||V622438663650|FL|N||||487.08|02/23/2023|N|N|N|N||||||
Circuit Court||VARGAS|JOSE|||Defendant|292020CF008748000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/29/2020|CLOSED|03/06/2023|M|8505 TALIAFERRO AV N||Tampa|FL|33604|White|10/05/1966|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/29/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/20/2022|||V622438663650|FL|N||||487.08|02/23/2023|N|N|N|N||||||
Circuit Court||VARGAS|JOSE|||Defendant|292020CF008748000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/29/2020|CLOSED|03/06/2023|M|8505 TALIAFERRO AV N||Tampa|FL|33604|White|10/05/1966|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/29/2020|SCFD|STATE CLOSED FILE DIVERSION|01/13/2022|||V622438663650|FL|N||||487.08|02/23/2023|N|N|N|N||||||
Circuit Court||VARGAS|JOSE|||Defendant|292020CF008748000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/29/2020|CLOSED|03/06/2023|M|8505 TALIAFERRO AV N||Tampa|FL|33604|White|10/05/1966|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/29/2020|SCFD|STATE CLOSED FILE DIVERSION|11/22/2021|||V622438663650|FL|N||||487.08|02/23/2023|N|N|N|N||||||
Circuit Court||VARGAS|JOSE|||Defendant|292020CF008748000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/29/2020|CLOSED|03/06/2023|M|8505 TALIAFERRO AV N||Tampa|FL|33604|White|10/05/1966|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/29/2020|NONE|NONE|11/29/2021|||V622438663650|FL|N||||487.08|02/23/2023|N|N|N|N||||||
Circuit Court||VARGAS|JOSEPH|||Defendant|291998CF014560000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|08/18/1998|Close of ReOpen|08/01/2002|M|5012 24TH AV S||TAMPA|FL|33605|White|07/08/1963|1|M1|316193|316193 DUI W/PROP DAMAGE/PERSONAL IN|07/09/1998|ADJG|NT - ADJUDGED GUILTY|08/01/2002|||V62249363248|FL|N||||||N|N|N|N||||||1419.00
Circuit Court||VARGAS|JOSEPH|||Defendant|291998CF014560000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|08/18/1998|Close of ReOpen|08/01/2002|M|5012 24TH AV S||TAMPA|FL|33605|White|07/08/1963|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|07/09/1998|ADJG|NT - ADJUDGED GUILTY|02/10/1999|||V62249363248|FL|N||||||N|N|N|N||||||1419.00
Circuit Court||VARGAS|JOSEPHINA|||Defendant|292002CF007404000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2002|CLOSED|06/06/2002|F|2725 131ST AV E APT 2002||TAMPA|FL|33612-|White|04/27/1977|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/06/2002|NTLOR|NT - LETTER OF RELEASE|06/06/2002|||V622420776470|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JOSHUA|||Defendant|292008CF011390000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/13/2008|CLOSED|07/23/2008|M|6727 S LOIS AVE APT 705||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|06/22/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/13/2008|NTAW|NT - ADJUDICATION WITHHELD|07/23/2008|||V622420852220|FL|N||||330.00||N|N|N|N|||||RODRIGUEZ, JOSHUA|350.00
Circuit Court||VARGAS|JOSHUA|||Defendant|292008CF011390000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/13/2008|CLOSED|07/23/2008|M|6727 S LOIS AVE APT 705||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|06/22/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/13/2008|NTAW|NT - ADJUDICATION WITHHELD|07/23/2008|||V622420852220|FL|N||||330.00||N|N|N|N|||||RODRIGUEZ, JOSHUA|350.00
Circuit Court||VARGAS|JOSHUA|||Defendant|292008CF017066000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/02/2008|Close of ReOpen|08/27/2009|M|6727 S LOIS AVE APT 705||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|06/22/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/01/2008|ADJG|NT - ADJUDGED GUILTY|08/27/2009|||V622420852220|FL|N||||48.08||N|N|N|N|||||RODRIGUEZ, JOSHUA|1413.62
Circuit Court||VARGAS|JOSHUA|||Defendant|292008CF018285000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/15/2008|Close of ReOpen|08/27/2009|M|6727 S LOIS AVE APT 705||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|06/22/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/15/2008|ADJG|NT - ADJUDGED GUILTY|08/27/2009|||V622420852220|FL|N||||48.08||N|N|N|N|||||RODRIGUEZ, JOSHUA|608.92
Circuit Court||VARGAS|JOSHUA|||Defendant|292009CF003572000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/24/2009|CLOSED|03/09/2009|M|6727 S LOIS AVE APT 705||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|06/22/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/24/2009|REDU|REDUCED TO COUNTY COURT|03/09/2009|||V622420852220|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSHUA|
Circuit Court||VARGAS|JOSHUA|||Defendant|292009CF011933000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/10/2009|CLOSED|07/24/2009|M|6727 S LOIS AVE APT 705||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|06/22/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/10/2009|REDU|REDUCED TO COUNTY COURT|07/24/2009|||V622420852220|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSHUA|
Circuit Court||VARGAS|JOSHUA|||Defendant|292009CF011933000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/10/2009|CLOSED|07/24/2009|M|6727 S LOIS AVE APT 705||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|06/22/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/10/2009|REDU|REDUCED TO COUNTY COURT|07/24/2009|||V622420852220|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSHUA|
Circuit Court||VARGAS|JOSHUA|||Defendant|292011CF008016000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/24/2011|CLOSED|06/02/2011|M|6727 S LOIS AVE APT 705||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|06/22/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/24/2011|REDU|REDUCED TO COUNTY COURT|06/02/2011|||V622420852220|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSHUA|
Circuit Court||VARGAS|JOSHUA|||Defendant|292014CF008266000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2014|CLOSED|06/18/2014|M|6727 S LOIS AVE|#705|TAMPA|FL|33611|Native Hawaiian or Other Pacific Islander|06/22/1985|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/07/2014|NTNINF|NT - NO INFORMATION FILED|06/18/2014|||V622420852220|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSHUA|
Circuit Court||VARGAS|JOSHUA|||Defendant|292014CF008266000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2014|CLOSED|06/18/2014|M|6727 S LOIS AVE|#705|TAMPA|FL|33611|Native Hawaiian or Other Pacific Islander|06/22/1985|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/07/2014|REDU|REDUCED TO COUNTY COURT|06/18/2014|||V622420852220|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSHUA|
Circuit Court||VARGAS|JOSHUA|||Defendant|292014CF011303000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/01/2014|CLOSED|12/08/2014|M|6727 S LOIS AVE APT 705||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|06/22/1985|1|F2|810021B3D|810021B3D-BURG0016    (FS)    BURGLARY OF AN OCCUPIED CONVEYANCE|07/22/2014|NTNOLP|NT - NOLLE PROSSED|12/02/2014|||V622420852220|FL|N||||672.00|11/17/2015|N|N|N|N|||||RODRIGUEZ, JOSHUA|
Circuit Court||VARGAS|JOSHUA|||Defendant|292014CF011303000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/01/2014|CLOSED|12/08/2014|M|6727 S LOIS AVE APT 705||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|06/22/1985|2|M1|784031|784031-BATT1100    (MF)    BATTERY|07/22/2014|ADJG|NT - ADJUDGED GUILTY|12/02/2014|||V622420852220|FL|N||||672.00|11/17/2015|N|N|N|N|||||RODRIGUEZ, JOSHUA|
Circuit Court||VARGAS|JOSUE|J||Defendant|292013CF004698000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2013|CLOSED|06/06/2013|M|102 ROESCH AVE APT 1||BUFFALO|NY|14207|White|12/27/1978|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/01/2013|NTNINF|NT - NO INFORMATION FILED|06/06/2013|||310782512|FL|N||||||N|N|N|N|||||VARGAS, JOSUE JAMIL|
Circuit Court||VARGAS|JOSUE|J||Defendant|292013CF004698000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2013|CLOSED|06/06/2013|M|102 ROESCH AVE APT 1||BUFFALO|NY|14207|White|12/27/1978|4|M1|7840472|7840472 VIOLATION OF REPEAT VIOLENCE INJUNCTION|04/01/2013|REDU|REDUCED TO COUNTY COURT|06/06/2013|||310782512|FL|N||||||N|N|N|N|||||VARGAS, JOSUE JAMIL|
Circuit Court||VARGAS|JOSUE|J||Defendant|292013CF004698000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2013|CLOSED|06/06/2013|M|102 ROESCH AVE APT 1||BUFFALO|NY|14207|White|12/27/1978|1|F3|784.041(1)|784.041(1) FELONY BATTERY|04/01/2013|NTNINF|NT - NO INFORMATION FILED|06/06/2013|||310782512|FL|N||||||N|N|N|N|||||VARGAS, JOSUE JAMIL|
Circuit Court||VARGAS|JOSUE|J||Defendant|292013CF004698000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2013|CLOSED|06/06/2013|M|102 ROESCH AVE APT 1||BUFFALO|NY|14207|White|12/27/1978|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/01/2013|REDU|REDUCED TO COUNTY COURT|06/06/2013|||310782512|FL|N||||||N|N|N|N|||||VARGAS, JOSUE JAMIL|
Circuit Court||VARGAS|JOSUE|J||Defendant|292015CF004082000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|02/21/2022|M|117 GREENWOOD PL||BUFFALO|NY|14213-1426|White|12/27/1978|11|M1|741.29(6)|741296-MISC3000    (MF)    VIOLATION OF PRETRIAL RELEASE CONDITION|04/23/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||310782512|FL|N||||929.00||N|N|N|N|||||VARGAS, JOSUE JAMIL|195.00
Circuit Court||VARGAS|JOSUE|J||Defendant|292015CF004082000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|02/21/2022|M|117 GREENWOOD PL||BUFFALO|NY|14213-1426|White|12/27/1978|6|F3|784.048(4)|7840484-ASSA6004    (FT)    AGGRAVATED STALKING  COURT ORDER|03/11/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||310782512|FL|N||||929.00||N|N|N|N|||||VARGAS, JOSUE JAMIL|195.00
Circuit Court||VARGAS|JOSUE|J||Defendant|292015CF004082000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|02/21/2022|M|117 GREENWOOD PL||BUFFALO|NY|14213-1426|White|12/27/1978|7|F3|784.048(4)|7840484-ASSA6002    (FT)    AGGRAVATED STALKING (INJUNCTION)|03/11/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||310782512|FL|N||||929.00||N|N|N|N|||||VARGAS, JOSUE JAMIL|195.00
Circuit Court||VARGAS|JOSUE|J||Defendant|292015CF004082000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|02/21/2022|M|117 GREENWOOD PL||BUFFALO|NY|14213-1426|White|12/27/1978|8|F2|836.10|83610-THRE1000    (FS)    WRITTEN THREATS (KILL RECIPIANT)|03/15/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||310782512|FL|N||||929.00||N|N|N|N|||||VARGAS, JOSUE JAMIL|195.00
Circuit Court||VARGAS|JOSUE|J||Defendant|292015CF004082000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|02/21/2022|M|117 GREENWOOD PL||BUFFALO|NY|14213-1426|White|12/27/1978|2|F2|790.19|79019-WEAP5000    (FS)    THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|03/11/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||310782512|FL|N||||929.00||N|N|N|N|||||VARGAS, JOSUE JAMIL|195.00
Circuit Court||VARGAS|JOSUE|J||Defendant|292015CF004082000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|02/21/2022|M|117 GREENWOOD PL||BUFFALO|NY|14213-1426|White|12/27/1978|1|F3|784.048(3)|7840483-ASSA6001    (FT)    AGGRAVATED STALKING|03/11/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||310782512|FL|N||||929.00||N|N|N|N|||||VARGAS, JOSUE JAMIL|195.00
Circuit Court||VARGAS|JOSUE|J||Defendant|292015CF004082000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|02/21/2022|M|117 GREENWOOD PL||BUFFALO|NY|14213-1426|White|12/27/1978|13|M1|741314A5|741314A5-MISC4004  (MF)  VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|03/23/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||310782512|FL|N||||929.00||N|N|N|N|||||VARGAS, JOSUE JAMIL|195.00
Circuit Court||VARGAS|JOSUE|J||Defendant|292015CF004082000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|02/21/2022|M|117 GREENWOOD PL||BUFFALO|NY|14213-1426|White|12/27/1978|14|M1|741314A5|741314A5-MISC4004  (MF)  VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|04/05/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||310782512|FL|N||||929.00||N|N|N|N|||||VARGAS, JOSUE JAMIL|195.00
Circuit Court||VARGAS|JOSUE|J||Defendant|292015CF004082000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|02/21/2022|M|117 GREENWOOD PL||BUFFALO|NY|14213-1426|White|12/27/1978|5|F2|836.10|83610-THRE1000    (FS)    WRITTEN THREATS (KILL RECIPIANT)|03/11/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||310782512|FL|N||||929.00||N|N|N|N|||||VARGAS, JOSUE JAMIL|195.00
Circuit Court||VARGAS|JOSUE|J||Defendant|292015CF004082000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|02/21/2022|M|117 GREENWOOD PL||BUFFALO|NY|14213-1426|White|12/27/1978|4|M1|741314A5|741314A5-MISC4004  (MF)  VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|03/15/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||310782512|FL|N||||929.00||N|N|N|N|||||VARGAS, JOSUE JAMIL|195.00
Circuit Court||VARGAS|JOSUE|J||Defendant|292015CF004082000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|02/21/2022|M|117 GREENWOOD PL||BUFFALO|NY|14213-1426|White|12/27/1978|15|M1|741.29(6)|741296-MISC3000    (MF)    VIOLATION OF PRETRIAL RELEASE CONDITION|04/05/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||310782512|FL|N||||929.00||N|N|N|N|||||VARGAS, JOSUE JAMIL|195.00
Circuit Court||VARGAS|JOSUE|J||Defendant|292015CF004082000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|02/21/2022|M|117 GREENWOOD PL||BUFFALO|NY|14213-1426|White|12/27/1978|3|M1|741314A5|741314A5-MISC4004  (MF)  VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|03/11/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||310782512|FL|N||||929.00||N|N|N|N|||||VARGAS, JOSUE JAMIL|195.00
Circuit Court||VARGAS|JOSUE|J||Defendant|292015CF004082000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|02/21/2022|M|117 GREENWOOD PL||BUFFALO|NY|14213-1426|White|12/27/1978|9|M1|741.29(6)|741296-MISC3000    (MF)    VIOLATION OF PRETRIAL RELEASE CONDITION|03/11/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||310782512|FL|N||||929.00||N|N|N|N|||||VARGAS, JOSUE JAMIL|195.00
Circuit Court||VARGAS|JOSUE|J||Defendant|292015CF004082000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|02/21/2022|M|117 GREENWOOD PL||BUFFALO|NY|14213-1426|White|12/27/1978|10|M1|741.29(6)|741296-MISC3000    (MF)    VIOLATION OF PRETRIAL RELEASE CONDITION|03/15/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||310782512|FL|N||||929.00||N|N|N|N|||||VARGAS, JOSUE JAMIL|195.00
Circuit Court||VARGAS|JOSUE|J||Defendant|292015CF004082000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2015|Close of ReOpen|02/21/2022|M|117 GREENWOOD PL||BUFFALO|NY|14213-1426|White|12/27/1978|12|F2|836.10|83610-THRE1000    (FS)    WRITTEN THREATS (KILL RECIPIANT)|04/05/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||310782512|FL|N||||929.00||N|N|N|N|||||VARGAS, JOSUE JAMIL|195.00
Circuit Court||VARGAS|JUAN|MARCOS||Defendant|291990CF000820000AHC||FELONY BURGLARY|E||01/17/1990|CLOSED|04/15/1994|M|103 KILGORE RD||PLANT CITY|FL|33567|White|06/30/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/01/1989|ADJG|NT - ADJUDGED GUILTY|12/10/1990|||V622433722300|FL|N||||||N|N|N|N|||||VARGAS, JUAN; VARGAS, JUAN MARCO|
Circuit Court||VARGAS|JUAN|MARCOS||Defendant|291991CF011941000AHC||FELONY CRIMES AGAINST PROPERTY|E||08/25/1991|CLOSED|04/15/1994|M|103 KILGORE RD||PLANT CITY|FL|33567|White|06/30/1972|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/23/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||V622433722300|FL|N||||||N|N|N|N|||||VARGAS, JUAN; VARGAS, JUAN MARCO|562.00
Circuit Court||VARGAS|JUAN|MARCOS||Defendant|291991CF011941000AHC||FELONY CRIMES AGAINST PROPERTY|E||08/25/1991|CLOSED|04/15/1994|M|103 KILGORE RD||PLANT CITY|FL|33567|White|06/30/1972|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|08/23/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||V622433722300|FL|N||||||N|N|N|N|||||VARGAS, JUAN; VARGAS, JUAN MARCO|562.00
Circuit Court||VARGAS|JUAN|MARCOS||Defendant|291991CF011941000AHC||FELONY CRIMES AGAINST PROPERTY|E||08/25/1991|CLOSED|04/15/1994|M|103 KILGORE RD||PLANT CITY|FL|33567|White|06/30/1972|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1991|NTNINF|NT - NO INFORMATION FILED|09/10/1991|||V622433722300|FL|N||||||N|N|N|N|||||VARGAS, JUAN; VARGAS, JUAN MARCO|562.00
Circuit Court||VARGAS|JUAN|MARCOS||Defendant|291992CF007330000AHC||FELONY NON CAPITAL MURDER|O||05/25/1992|CLOSED|06/19/1992|M|103 KILGORE RD||PLANT CITY|FL|33567|White|06/30/1972|1|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1992|NTLOR|NT - LETTER OF RELEASE|06/19/1992|||V622433722300|FL|N||||||N|N|N|N|||||VARGAS, JUAN; VARGAS, JUAN MARCO|
Circuit Court||VARGAS|JUAN|MARCOS||Defendant|291992CF007330000AHC||FELONY NON CAPITAL MURDER|O||05/25/1992|CLOSED|06/19/1992|M|103 KILGORE RD||PLANT CITY|FL|33567|White|06/30/1972|4|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1992|NTLOR|NT - LETTER OF RELEASE|06/19/1992|||V622433722300|FL|N||||||N|N|N|N|||||VARGAS, JUAN; VARGAS, JUAN MARCO|
Circuit Court||VARGAS|JUAN|MARCOS||Defendant|291992CF007330000AHC||FELONY NON CAPITAL MURDER|O||05/25/1992|CLOSED|06/19/1992|M|103 KILGORE RD||PLANT CITY|FL|33567|White|06/30/1972|2|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1992|NTLOR|NT - LETTER OF RELEASE|06/19/1992|||V622433722300|FL|N||||||N|N|N|N|||||VARGAS, JUAN; VARGAS, JUAN MARCO|
Circuit Court||VARGAS|JUAN|MARCOS||Defendant|291992CF007330000AHC||FELONY NON CAPITAL MURDER|O||05/25/1992|CLOSED|06/19/1992|M|103 KILGORE RD||PLANT CITY|FL|33567|White|06/30/1972|3|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1992|NTLOR|NT - LETTER OF RELEASE|06/19/1992|||V622433722300|FL|N||||||N|N|N|N|||||VARGAS, JUAN; VARGAS, JUAN MARCO|
Circuit Court||VARGAS|JUAN|DIEGO||Defendant|291995CF015914000AHC||FELONY BURGLARY|O||11/24/1995|CLOSED|10/29/1996|M|ERAU BOX 148373||DAYTONA BEACH|FL|32114|White|06/15/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1995|NTLOR|NT - LETTER OF RELEASE|10/29/1996|||V622424712150|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JUAN|DIEGO||Defendant|291995CF015914000AHC||FELONY BURGLARY|O||11/24/1995|CLOSED|10/29/1996|M|ERAU BOX 148373||DAYTONA BEACH|FL|32114|White|06/15/1971|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1995|NTLOR|NT - LETTER OF RELEASE|10/29/1996|||V622424712150|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JUAN|MARCOS||Defendant|291998CF011446000AHC||FELONY DRUG OFFENSE|G||06/30/1998|CLOSED|09/22/1998|M|103 KILGORE RD||PLANT CITY|FL|33567|White|06/30/1972|2|F3|893136A|893136A POSSESSION|06/29/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||V622433722300|FL|N||||||N|N|N|N|||||VARGAS, JUAN; VARGAS, JUAN MARCO|
Circuit Court||VARGAS|JUAN|MARCOS||Defendant|291998CF011446000AHC||FELONY DRUG OFFENSE|G||06/30/1998|CLOSED|09/22/1998|M|103 KILGORE RD||PLANT CITY|FL|33567|White|06/30/1972|1|F3|84301|84301 RESIST WITH VIOLENCE|06/29/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||V622433722300|FL|N||||||N|N|N|N|||||VARGAS, JUAN; VARGAS, JUAN MARCO|
Circuit Court||VARGAS|JUAN|MARCOS||Defendant|291998CF011446000AHC||FELONY DRUG OFFENSE|G||06/30/1998|CLOSED|09/22/1998|M|103 KILGORE RD||PLANT CITY|FL|33567|White|06/30/1972|4|M2|318143|318143 REFUSE SIGN CITATION OR POST |06/29/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||V622433722300|FL|N||||||N|N|N|N|||||VARGAS, JUAN; VARGAS, JUAN MARCO|
Circuit Court||VARGAS|JUAN|MARCOS||Defendant|291998CF011446000AHC||FELONY DRUG OFFENSE|G||06/30/1998|CLOSED|09/22/1998|M|103 KILGORE RD||PLANT CITY|FL|33567|White|06/30/1972|3|F3|322345|322345 DRIVING W/LICENSE REVOKED|06/29/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||V622433722300|FL|N||||||N|N|N|N|||||VARGAS, JUAN; VARGAS, JUAN MARCO|
Circuit Court||VARGAS|JUAN|MARCOS||Defendant|292000CF003415000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/28/2000|Close of ReOpen|01/28/2004|M|103 KILGORE RD||PLANT CITY|FL|33567|White|06/30/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/25/2000|ADJG|NT - ADJUDGED GUILTY|01/28/2004|||V622433722300|FL|N||||||N|N|N|N|||||VARGAS, JUAN; VARGAS, JUAN MARCO|743.00
Circuit Court||VARGAS|JUAN|||Defendant|292003CF003534000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/03/2003|CLOSED|03/30/2004|M|3105 HWY 574 APT 15||PLANT CITY|FL|33566|White|01/13/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/02/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||V622420850130|FL|N||||||N|N|N|N||||||741.00
Circuit Court||VARGAS|JUAN|||Defendant|292003CF003534000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/03/2003|CLOSED|03/30/2004|M|3105 HWY 574 APT 15||PLANT CITY|FL|33566|White|01/13/1985|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/02/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||V622420850130|FL|N||||||N|N|N|N||||||741.00
Circuit Court||VARGAS|JUAN|||Defendant|292003CF003534000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/03/2003|CLOSED|03/30/2004|M|3105 HWY 574 APT 15||PLANT CITY|FL|33566|White|01/13/1985|3|M2|856.021|856.021 LOITERING OR PROWLING|03/02/2003|NTNINF|NT - NO INFORMATION FILED|04/07/2003|||V622420850130|FL|N||||||N|N|N|N||||||741.00
Circuit Court||VARGAS|JUAN|||Defendant|292003CF008873000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/27/2003|Close of ReOpen|05/29/2008|M|3105 HWY 574 APT 15||PLANT CITY|FL|33566|White|01/13/1985|5|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|05/27/2003|NTNINF|NT - NO INFORMATION FILED|06/17/2003|||V622420850130|FL|N||||||N|N|N|N||||||741.00
Circuit Court||VARGAS|JUAN|||Defendant|292003CF008873000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/27/2003|Close of ReOpen|05/29/2008|M|3105 HWY 574 APT 15||PLANT CITY|FL|33566|White|01/13/1985|4|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/27/2003|NTNINF|NT - NO INFORMATION FILED|06/17/2003|||V622420850130|FL|N||||||N|N|N|N||||||741.00
Circuit Court||VARGAS|JUAN|||Defendant|292003CF008873000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/27/2003|Close of ReOpen|05/29/2008|M|3105 HWY 574 APT 15||PLANT CITY|FL|33566|White|01/13/1985|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/27/2003|NTNINF|NT - NO INFORMATION FILED|06/17/2003|||V622420850130|FL|N||||||N|N|N|N||||||741.00
Circuit Court||VARGAS|JUAN|||Defendant|292003CF008873000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/27/2003|Close of ReOpen|05/29/2008|M|3105 HWY 574 APT 15||PLANT CITY|FL|33566|White|01/13/1985|1|FL|787011A2|787011A2 KIDNAPPING (COMMIT FELONY) (POSSESS FIREARM)|05/27/2003|NTNINF|NT - NO INFORMATION FILED|06/17/2003|||V622420850130|FL|N||||||N|N|N|N||||||741.00
Circuit Court||VARGAS|JUAN|||Defendant|292003CF008873000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/27/2003|Close of ReOpen|05/29/2008|M|3105 HWY 574 APT 15||PLANT CITY|FL|33566|White|01/13/1985|2|F2|810023|810023 BURGLARY OF A DWELLING|05/27/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||V622420850130|FL|N||||||N|N|N|N||||||741.00
Circuit Court||VARGAS|JUAN|MARCOS||Defendant|292004CF022606000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/02/2004|Close of ReOpen|06/20/2007|M|103 KILGORE RD||PLANT CITY|FL|33567|White|06/30/1972|2|M1|31619312A|31619312A DUI    2ND CONVICTION|12/02/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||V622433722300|FL|N||||74.18||N|N|N|N|||||VARGAS, JUAN; VARGAS, JUAN MARCO|1047.82
Circuit Court||VARGAS|JUAN|MARCOS||Defendant|292004CF022606000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/02/2004|Close of ReOpen|06/20/2007|M|103 KILGORE RD||PLANT CITY|FL|33567|White|06/30/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/02/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||V622433722300|FL|N||||74.18||N|N|N|N|||||VARGAS, JUAN; VARGAS, JUAN MARCO|1047.82
Circuit Court||VARGAS|JUAN|DAVID||Defendant|292011CF017097000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/09/2011|CLOSED|03/19/2012|M|3350 W HILLSBOROUGH AVE  1212||TAMPA|FL|33614|White|12/08/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2011|NOLP|NOLLE PROSSED|03/19/2012|||V622424814480|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|JUAN|DAVID||Defendant|292013CF007504000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/27/2013|CLOSED|07/30/2013|M|3350 W HILLSBOROUGH AVE  1212||TAMPA|FL|33614|White|12/08/1981|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/26/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2014|||V622424814480|FL|N||||392.00|06/18/2014|N|N|N|N||||||
Circuit Court||VARGAS|JUAN|DAVID||Defendant|292013CF007504000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/27/2013|CLOSED|07/30/2013|M|3350 W HILLSBOROUGH AVE  1212||TAMPA|FL|33614|White|12/08/1981|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/26/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2014|||V622424814480|FL|N||||392.00|06/18/2014|N|N|N|N||||||
Circuit Court||VARGAS|JUAN|MARCOS||Defendant|292017CF000028000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/01/2017|CLOSED|02/13/2017|M|8601 PRITCHER RD #4||Lithia|FL|33547|White|06/30/1972|1|F2|7840211B|7840211B-GUNS0323    (FS)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (FIREARM-POSSESS)|01/01/2017|NTLOR|NT - LETTER OF RELEASE|02/13/2017|||V622433722300|FL|N||||||N|N|N|N|||||VARGAS, JUAN; VARGAS, JUAN MARCO|
Circuit Court||VARGAS|JULIO|ANGEL||Defendant|292015CF017441000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/04/2015|CLOSED|04/18/2016|M|202 JASON DR||TAMPA|FL|33615|White|07/04/1976|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/04/2015|NTAW|NT - ADJUDICATION WITHHELD|04/18/2016|||V622421762440|FL|N||||435.00|06/07/2016|N|N|N|N|||||VARGAS RODRIGUEZ, JULIO ANGEL; VARGAS-RODRIGUEZ, JULIO ANGEL|
Circuit Court||VARGAS|JULIO|ANGEL||Defendant|292015CF017441000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/04/2015|CLOSED|04/18/2016|M|202 JASON DR||TAMPA|FL|33615|White|07/04/1976|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/04/2015|NTAW|NT - ADJUDICATION WITHHELD|04/18/2016|||V622421762440|FL|N||||435.00|06/07/2016|N|N|N|N|||||VARGAS RODRIGUEZ, JULIO ANGEL; VARGAS-RODRIGUEZ, JULIO ANGEL|
Circuit Court||VARGAS|JULIO|ANGEL||Defendant|292015CF017441000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/04/2015|CLOSED|04/18/2016|M|202 JASON DR||TAMPA|FL|33615|White|07/04/1976|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/04/2015|NTNOLP|NT - NOLLE PROSSED|04/11/2016|||V622421762440|FL|N||||435.00|06/07/2016|N|N|N|N|||||VARGAS RODRIGUEZ, JULIO ANGEL; VARGAS-RODRIGUEZ, JULIO ANGEL|
Circuit Court||VARGAS|JULIO|ANGEL||Defendant|292015CF017441000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/04/2015|CLOSED|04/18/2016|M|202 JASON DR||TAMPA|FL|33615|White|07/04/1976|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/04/2015|NTNOLP|NT - NOLLE PROSSED|04/18/2016|||V622421762440|FL|N||||435.00|06/07/2016|N|N|N|N|||||VARGAS RODRIGUEZ, JULIO ANGEL; VARGAS-RODRIGUEZ, JULIO ANGEL|
Circuit Court||VARGAS|KEILAH|G||Defendant|292018CF014061000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/24/2018|Reopened|01/09/2024|F|9691 JACKSON WAY||AVON|IN|46123|White|03/12/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/25/2016|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/08/2019|||V622507875920|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VARGAS|KEILAH|G||Defendant|292018CF014061000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/24/2018|Reopened|01/09/2024|F|9691 JACKSON WAY||AVON|IN|46123|White|03/12/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/25/2016|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2019|||V622507875920|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VARGAS|KEILAH|G||Defendant|292018CF014061000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/24/2018|Reopened|01/09/2024|F|9691 JACKSON WAY||AVON|IN|46123|White|03/12/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/25/2016|SCFD|STATE CLOSED FILE DIVERSION|02/12/2019|||V622507875920|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VARGAS|KEILAH|G||Defendant|292018CF014061000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/24/2018|Reopened|01/09/2024|F|9691 JACKSON WAY||AVON|IN|46123|White|03/12/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/25/2016|NONE|NONE|01/09/2024|||V622507875920|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VARGAS|KLYVIA|RIGEL||Defendant|292005CF005898000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/25/2005|Close of ReOpen|10/13/2008|F|1711 OAKWOOD ESTATES DR.||PLANT CITY|FL|33563|White|06/22/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/25/2005|NTAW|NT - ADJUDICATION WITHHELD|05/15/2007|||V622516797220|FL|N||||375.08||N|N|N|N|||||VARGAS, KLYVIA R; VARGAS, KLYVIA REGEL; VARGAS, KYLVIA R; VARGAS, KYLVIA RIGEL|119.92
Circuit Court||VARGAS|LINDA|||Defendant|291998CF016633000BHC||FELONY ROBBERY|A|Perry, Daniel|09/23/1998|Close of ReOpen|08/30/2005|F|1250-SKIPPER RD 254||TAMPA|FL|33613|White|02/11/1965|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/14/1998|NTAW|NT - ADJUDICATION WITHHELD|08/30/2005|||1982408RIID|RI|N||||||N|N|N|N||||||645.00
Circuit Court||VARGAS|LINDA|||Defendant|292000CF007259000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2000|CLOSED|05/26/2000|F|2301 N TAMPA ST||TAMPA|FL|33602|White|03/29/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2000|NTLOR|NT - LETTER OF RELEASE|05/30/2000|||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|LINDA|||Defendant|292000CF007259000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2000|CLOSED|05/26/2000|F|2301 N TAMPA ST||TAMPA|FL|33602|White|03/29/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2000|NTLOR|NT - LETTER OF RELEASE|05/30/2000|||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|LISA|LYNN||Defendant|292009CF019450000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|11/17/2009|CLOSED|04/27/2010|F|7870 BRISTOL PARK DR||APOLLO BEACH|FL|33572|White|11/18/1979|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|11/15/2009|ADJG|NT - ADJUDGED GUILTY|04/27/2010|||V622532799180|FL|N||||||N|N|N|N||||||1705.00
Circuit Court||VARGAS|LISA|LYNN||Defendant|292009CF019450000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|11/17/2009|CLOSED|04/27/2010|F|7870 BRISTOL PARK DR||APOLLO BEACH|FL|33572|White|11/18/1979|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/15/2009|ADJG|NT - ADJUDGED GUILTY|04/27/2010|||V622532799180|FL|N||||||N|N|N|N||||||1705.00
Circuit Court||VARGAS|LISA|LYNN||Defendant|292009CF019450000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|11/17/2009|CLOSED|04/27/2010|F|7870 BRISTOL PARK DR||APOLLO BEACH|FL|33572|White|11/18/1979|1|M1|31619312A|31619312A DUI    2ND CONVICTION|11/15/2009|ADJG|NT - ADJUDGED GUILTY|04/27/2010|||V622532799180|FL|N||||||N|N|N|N||||||1705.00
Circuit Court||VARGAS|LISSETTE|||Defendant|291998CF010886000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/24/1998|Close of ReOpen|02/12/2002|F|3711 MCKINLEY CT APT B||TAMPA|FL|33614-|White|04/04/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/23/1998|NTAW|NT - ADJUDICATION WITHHELD|01/14/2000|||V622520806240|FL|N||||19.98||N|N|N|N||||||316.02
Circuit Court||VARGAS|LISSETTE|||Defendant|291998CF010886000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/24/1998|Close of ReOpen|02/12/2002|F|3711 MCKINLEY CT APT B||TAMPA|FL|33614-|White|04/04/1980|3|M2|2280911|2280911 TRESPASS UPON SCHOOL GROUNDS|06/23/1998|NTAW|NT - ADJUDICATION WITHHELD|01/14/2000|||V622520806240|FL|N||||19.98||N|N|N|N||||||316.02
Circuit Court||VARGAS|LISSETTE|||Defendant|291998CF010886000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/24/1998|Close of ReOpen|02/12/2002|F|3711 MCKINLEY CT APT B||TAMPA|FL|33614-|White|04/04/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/23/1998|ADJG|NT - ADJUDGED GUILTY|02/12/2002|||V622520806240|FL|N||||19.98||N|N|N|N||||||316.02
Circuit Court||VARGAS|LISSETTE|||Defendant|292003CF020075000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2003|CLOSED|12/22/2003|F|3711 MCKINLEY CT APT B||TAMPA|FL|33614-|White|04/04/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/15/2003|NTLOR|NT - LETTER OF RELEASE|12/23/2003|||V622520806240|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|LISSETTE|||Defendant|292022CF003731000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2022|CLOSED|04/28/2022|F|4539 CASTAWAY DR APT 1||TAMPA|FL|33615|White|04/04/1980|2|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|03/26/2022|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||V622520806240|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|LISSETTE|||Defendant|292022CF003731000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2022|CLOSED|04/28/2022|F|4539 CASTAWAY DR APT 1||TAMPA|FL|33615|White|04/04/1980|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|03/26/2022|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||V622520806240|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|LISSETTE|||Defendant|292022CF003731000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2022|CLOSED|04/28/2022|F|4539 CASTAWAY DR APT 1||TAMPA|FL|33615|White|04/04/1980|5|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|03/26/2022|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||V622520806240|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|LISSETTE|||Defendant|292022CF003731000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2022|CLOSED|04/28/2022|F|4539 CASTAWAY DR APT 1||TAMPA|FL|33615|White|04/04/1980|4|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|03/26/2022|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||V622520806240|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|LISSETTE|||Defendant|292022CF003731000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2022|CLOSED|04/28/2022|F|4539 CASTAWAY DR APT 1||TAMPA|FL|33615|White|04/04/1980|3|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|03/26/2022|NTLOR|NT - LETTER OF RELEASE|04/28/2022|||V622520806240|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|LIZ|JANICE||Defendant|292017CF005250000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/08/2017|CLOSED|04/26/2017|F|8586 CHANNELVIEW CR||TAMPA|FL|33614|Hispanic|04/09/1984|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/08/2017|REDU|REDUCED TO COUNTY COURT|04/26/2017|||V622530846290|FL|N||||||N|N|N|N|||||VARGAS, LIZ|
Circuit Court||VARGAS|LORENZO|E||Defendant|292019CF011063000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/09/2019|CLOSED|03/24/2021|M|2412 S 67TH ST||TAMPA|FL|33619|White|01/12/1999|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/07/2019|SCFD|STATE CLOSED FILE DIVERSION|10/14/2019|||V622525990120|FL|N||||||N|N|N|N|||||VARGAS, LORENZO EMANUEL|1277.00
Circuit Court||VARGAS|LORENZO|E||Defendant|292019CF011063000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/09/2019|CLOSED|03/24/2021|M|2412 S 67TH ST||TAMPA|FL|33619|White|01/12/1999|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/07/2019|NTAW|NT - ADJUDICATION WITHHELD|03/24/2021|||V622525990120|FL|N||||||N|N|N|N|||||VARGAS, LORENZO EMANUEL|1277.00
Circuit Court||VARGAS|LORENZO|E||Defendant|292019CF011063000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/09/2019|CLOSED|03/24/2021|M|2412 S 67TH ST||TAMPA|FL|33619|White|01/12/1999|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/07/2019|SCFD|STATE CLOSED FILE DIVERSION|10/14/2019|||V622525990120|FL|N||||||N|N|N|N|||||VARGAS, LORENZO EMANUEL|1277.00
Circuit Court||VARGAS|LORENZO|E||Defendant|292019CF011063000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/09/2019|CLOSED|03/24/2021|M|2412 S 67TH ST||TAMPA|FL|33619|White|01/12/1999|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/07/2019|NTAW|NT - ADJUDICATION WITHHELD|03/24/2021|||V622525990120|FL|N||||||N|N|N|N|||||VARGAS, LORENZO EMANUEL|1277.00
Circuit Court||VARGAS|LORENZO|E||Defendant|292019CF011063000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/09/2019|CLOSED|03/24/2021|M|2412 S 67TH ST||TAMPA|FL|33619|White|01/12/1999|3|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|08/07/2019|SCFD|STATE CLOSED FILE DIVERSION|10/14/2019|||V622525990120|FL|N||||||N|N|N|N|||||VARGAS, LORENZO EMANUEL|1277.00
Circuit Court||VARGAS|LORENZO|E||Defendant|292019CF011063000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/09/2019|CLOSED|03/24/2021|M|2412 S 67TH ST||TAMPA|FL|33619|White|01/12/1999|3|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|08/07/2019|NTAW|NT - ADJUDICATION WITHHELD|03/24/2021|||V622525990120|FL|N||||||N|N|N|N|||||VARGAS, LORENZO EMANUEL|1277.00
Circuit Court||VARGAS|LORENZO|E||Defendant|292019CF011063000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/09/2019|CLOSED|03/24/2021|M|2412 S 67TH ST||TAMPA|FL|33619|White|01/12/1999|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/07/2019|SCFD|STATE CLOSED FILE DIVERSION|10/14/2019|||V622525990120|FL|N||||||N|N|N|N|||||VARGAS, LORENZO EMANUEL|1277.00
Circuit Court||VARGAS|LORENZO|E||Defendant|292019CF011063000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/09/2019|CLOSED|03/24/2021|M|2412 S 67TH ST||TAMPA|FL|33619|White|01/12/1999|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/07/2019|NTAW|NT - ADJUDICATION WITHHELD|03/24/2021|||V622525990120|FL|N||||||N|N|N|N|||||VARGAS, LORENZO EMANUEL|1277.00
Circuit Court||VARGAS|LORENZO|E||Defendant|292019CF011063000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/09/2019|CLOSED|03/24/2021|M|2412 S 67TH ST||TAMPA|FL|33619|White|01/12/1999|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/07/2019|SCFD|STATE CLOSED FILE DIVERSION|10/14/2019|||V622525990120|FL|N||||||N|N|N|N|||||VARGAS, LORENZO EMANUEL|1277.00
Circuit Court||VARGAS|LORENZO|E||Defendant|292019CF011063000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/09/2019|CLOSED|03/24/2021|M|2412 S 67TH ST||TAMPA|FL|33619|White|01/12/1999|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/07/2019|NTAW|NT - ADJUDICATION WITHHELD|03/24/2021|||V622525990120|FL|N||||||N|N|N|N|||||VARGAS, LORENZO EMANUEL|1277.00
Circuit Court||VARGAS|LORENZO|E||Defendant|292023CF007371000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/17/2023|Reopened|03/18/2024|M|7510 S SANIBEL CIR||TEMPLE TERRACE|FL|33637|White|01/12/1999|2|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|04/19/2023|ADJG|NT - ADJUDGED GUILTY|10/17/2023|||V622525990120|FL|N||||||N|N|N|N|||||VARGAS, LORENZO EMANUEL|959.00
Circuit Court||VARGAS|LORENZO|E||Defendant|292023CF007371000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/17/2023|Reopened|03/18/2024|M|7510 S SANIBEL CIR||TEMPLE TERRACE|FL|33637|White|01/12/1999|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|04/19/2023|ADJG|NT - ADJUDGED GUILTY|10/17/2023|||V622525990120|FL|N||||||N|N|N|N|||||VARGAS, LORENZO EMANUEL|959.00
Circuit Court||VARGAS|LORENZO|E||Defendant|292023CF007371000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/17/2023|Reopened|03/18/2024|M|7510 S SANIBEL CIR||TEMPLE TERRACE|FL|33637|White|01/12/1999|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/19/2023|ADJG|NT - ADJUDGED GUILTY|10/17/2023|||V622525990120|FL|N||||||N|N|N|N|||||VARGAS, LORENZO EMANUEL|959.00
Circuit Court||VARGAS|LORENZO|E||Defendant|292023CF007371000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/17/2023|Reopened|03/18/2024|M|7510 S SANIBEL CIR||TEMPLE TERRACE|FL|33637|White|01/12/1999|4|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/19/2023|ADJG|NT - ADJUDGED GUILTY|10/17/2023|||V622525990120|FL|N||||||N|N|N|N|||||VARGAS, LORENZO EMANUEL|959.00
Circuit Court||VARGAS|LUIS|||Defendant|291986CF001002000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/20/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|06/04/1955|2|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|01/20/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|LUIS|||Defendant|291986CF001002000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/20/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|06/04/1955|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|01/20/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|LUIS|SANCHEZ||Defendant|291989CF009441000CHC||FELONY THEFT FORGERY FRAUD|A||06/12/1989|CLOSED|07/21/1989|M|NI||UNKNOWN|FL|NI|White|08/19/1958|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/12/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|LUIS|SANCHEZ||Defendant|291989CF009462000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/13/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/13/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|LUIS|R VELEZ||Defendant|291995CF004038000BHC||FELONY DRUG OFFENSE|D||03/26/1995|CLOSED|10/03/1995|M|8311 ROYAL SAND CR 102||TAMPA|FL|33615|White|12/09/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/1995|NTAW|NT - ADJUDICATION WITHHELD|05/24/1995|||||N||||97.00||N|N|N|N|||||VELES, LUIS R|272.00
Circuit Court||VARGAS|LUIS|R VELEZ||Defendant|291995CF004038000BHC||FELONY DRUG OFFENSE|D||03/26/1995|CLOSED|10/03/1995|M|8311 ROYAL SAND CR 102||TAMPA|FL|33615|White|12/09/1976|1|F3|893131A|893131A DELIVERY|03/24/1995|NTAW|NT - ADJUDICATION WITHHELD|10/03/1995|||||N||||97.00||N|N|N|N|||||VELES, LUIS R|272.00
Circuit Court||VARGAS|LUIS|R VELEZ||Defendant|291995CF004038000BHC||FELONY DRUG OFFENSE|D||03/26/1995|CLOSED|10/03/1995|M|8311 ROYAL SAND CR 102||TAMPA|FL|33615|White|12/09/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/1995|NTNINF|NT - NO INFORMATION FILED|10/03/1995|||||N||||97.00||N|N|N|N|||||VELES, LUIS R|272.00
Circuit Court||VARGAS|LUIS|ALFREDO||Defendant|292000CF007990000NHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/13/2003|M|2910 W UNION ST||TAMPA|FL|33607|White|10/23/1948|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/01/1999|NOLP|NOLLE PROSSED|10/13/2003|||V622521483830|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|LUIS|ALFREDO||Defendant|292000CF007990000NHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/13/2003|M|2910 W UNION ST||TAMPA|FL|33607|White|10/23/1948|1|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/13/2003|||V622521483830|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|LUIS|ALFREDO||Defendant|292000CF007990000NHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/13/2003|M|2910 W UNION ST||TAMPA|FL|33607|White|10/23/1948|2|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/13/2003|||V622521483830|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|LUIS|ALFREDO||Defendant|292000CF010181000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|2910 W UNION ST||TAMPA|FL|33607|White|10/23/1948|1|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||V622521483830|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|LUIS|ALFREDO||Defendant|292000CF010181000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|2910 W UNION ST||TAMPA|FL|33607|White|10/23/1948|3|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE   400 GRAMS OR MORE|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||V622521483830|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|LUIS|ALFREDO||Defendant|292000CF010181000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|2910 W UNION ST||TAMPA|FL|33607|White|10/23/1948|2|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||V622521483830|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|LUIS|MANUEL||Defendant|292012CF003416000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|02/29/2012|Close of ReOpen|11/12/2013|M|1309 OAK VALLEY DR||SEFFNER|FL|33584|White|04/07/1965|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/05/2011|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||V622533651270|FL|N||||||N|N|N|N|||||VARGASCEPEDA, LUIS MANUEL|715.00
Circuit Court||VARGAS|LUIS|||Defendant|292018CF005567000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/16/2018|CLOSED|05/03/2018|M|28424 SW 135TH AVE||HOMESTEAD|FL|33033|White|08/25/1956|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/16/2018|REDU|REDUCED TO COUNTY COURT|05/03/2018|||V622520563050|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|LUIS|||Defendant|292018CF005567000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/16/2018|CLOSED|05/03/2018|M|28424 SW 135TH AVE||HOMESTEAD|FL|33033|White|08/25/1956|2|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|04/16/2018|REDU|REDUCED TO COUNTY COURT|05/03/2018|||V622520563050|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|MAGALY|||Defendant|292009CF016307000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/21/2009|Close of ReOpen|04/10/2013|F|115 5126 HABANNA AVE||TAMPA|FL|33614|White|02/28/1956|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/24/2009|NTAW|NT - ADJUDICATION WITHHELD|04/10/2013|||V62254056568|FL|N||||||N|N|N|N||||||489.00
Circuit Court||VARGAS|MANUEL|JESUS||Defendant|291999CF003545000AHC||FELONY THEFT FORGERY FRAUD|G||02/26/1999|Close of ReOpen|02/18/2002|M|15110 DEER MEADOW DRIVE||LUTZ|FL|33559-|White|06/01/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/02/1998|NTAW|NT - ADJUDICATION WITHHELD|04/09/1999|||V622550792010|FL|N||||256.00||N|N|N|N|||||VARGAS, MANUEL J; VARGAS, MANUEL JESUS|12.00
Circuit Court||VARGAS|MANUEL|JESUS||Defendant|291999CF003545000AHC||FELONY THEFT FORGERY FRAUD|G||02/26/1999|Close of ReOpen|02/18/2002|M|15110 DEER MEADOW DRIVE||LUTZ|FL|33559-|White|06/01/1979|3|F3|83102|83102 UTTER FORGED INSTRUMENT|07/02/1998|NTAW|NT - ADJUDICATION WITHHELD|04/09/1999|||V622550792010|FL|N||||256.00||N|N|N|N|||||VARGAS, MANUEL J; VARGAS, MANUEL JESUS|12.00
Circuit Court||VARGAS|MANUEL|JESUS||Defendant|291999CF003545000AHC||FELONY THEFT FORGERY FRAUD|G||02/26/1999|Close of ReOpen|02/18/2002|M|15110 DEER MEADOW DRIVE||LUTZ|FL|33559-|White|06/01/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/02/1998|NTAW|NT - ADJUDICATION WITHHELD|04/09/1999|||V622550792010|FL|N||||256.00||N|N|N|N|||||VARGAS, MANUEL J; VARGAS, MANUEL JESUS|12.00
Circuit Court||VARGAS|MANUEL|JESUS||Defendant|291999CF003545000AHC||FELONY THEFT FORGERY FRAUD|G||02/26/1999|Close of ReOpen|02/18/2002|M|15110 DEER MEADOW DRIVE||LUTZ|FL|33559-|White|06/01/1979|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/02/1998|NTAW|NT - ADJUDICATION WITHHELD|04/09/1999|||V622550792010|FL|N||||256.00||N|N|N|N|||||VARGAS, MANUEL J; VARGAS, MANUEL JESUS|12.00
Circuit Court||VARGAS|MANUEL|JESUS||Defendant|291999CF005945000AHC||FELONY CRIMES AGAINST A PERSON|G||04/08/1999|Close of ReOpen|02/18/2002|M|15110 DEER MEADOW DRIVE||LUTZ|FL|33559-|White|06/01/1979|1|F2|784045|784045 AGGRAVATED BATTERY|04/07/1999|ADJG|NT - ADJUDGED GUILTY|11/15/1999|||V622550792010|FL|N||||259.00|02/21/2002|N|N|N|N|||||VARGAS, MANUEL J; VARGAS, MANUEL JESUS|
Circuit Court||VARGAS|MANUEL|JESUS||Defendant|292004CF024417000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2004|Close of ReOpen|04/05/2006|M|15110 DEER MEADOW DRIVE||LUTZ|FL|33559-|White|06/01/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/29/2004|ADJG|NT - ADJUDGED GUILTY|05/26/2005|||V622550792010|FL|N||||422.00||N|N|N|N|||||VARGAS, MANUEL J; VARGAS, MANUEL JESUS|90.00
Circuit Court||VARGAS|MANUEL|JESUS||Defendant|292004CF024419000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/29/2004|CLOSED|02/01/2005|M|15110 DEER MEADOW DRIVE||LUTZ|FL|33559-|White|06/01/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/29/2004|CONS|CONSOLIDATED CASE|01/26/2005|||V622550792010|FL|N||||||N|N|N|N|||||VARGAS, MANUEL J; VARGAS, MANUEL JESUS|
Circuit Court||VARGAS|MANUEL|JESUS||Defendant|292009CF007959000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/05/2009|Close of ReOpen|05/02/2012|M|15110 DEER MEADOW DRIVE||LUTZ|FL|33559-|White|06/01/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||V622550792010|FL|N||||707.00||N|N|N|N|||||VARGAS, MANUEL J; VARGAS, MANUEL JESUS|50.00
Circuit Court||VARGAS|MANUEL|JESUS||Defendant|292009CF007959000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/05/2009|Close of ReOpen|05/02/2012|M|15110 DEER MEADOW DRIVE||LUTZ|FL|33559-|White|06/01/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/05/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||V622550792010|FL|N||||707.00||N|N|N|N|||||VARGAS, MANUEL J; VARGAS, MANUEL JESUS|50.00
Circuit Court||VARGAS|MARC|ANTHONY||Defendant|291992CF013949000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/11/1992|CLOSED|12/04/1992|M|8906 PEPPERMILL CT||TAMPA|FL|33634|White|05/18/1974|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1992|REDU|REDUCED TO COUNTY COURT|12/04/1992|||V622541741780|FL|N||||||N|N|N|N|||||VARGAS, MARK ANTHONY; VARGAS, MICHAEL A; VARGAS, MICKEY|
Circuit Court||VARGAS|MARC|ANTHONY||Defendant|291992CF016097000AHC||FELONY BURGLARY|F||11/30/1992|CLOSED|11/10/1993|M|8906 PEPPERMILL CT||TAMPA|FL|33634|White|05/18/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/28/1992|ADJG|NT - ADJUDGED GUILTY|01/08/1993|||V622541741780|FL|N||||||N|N|N|N|||||VARGAS, MARK ANTHONY; VARGAS, MICHAEL A; VARGAS, MICKEY|382.00
Circuit Court||VARGAS|MARC|ANTHONY||Defendant|291992CF016097000AHC||FELONY BURGLARY|F||11/30/1992|CLOSED|11/10/1993|M|8906 PEPPERMILL CT||TAMPA|FL|33634|White|05/18/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|11/28/1992|ADJG|NT - ADJUDGED GUILTY|01/08/1993|||V622541741780|FL|N||||||N|N|N|N|||||VARGAS, MARK ANTHONY; VARGAS, MICHAEL A; VARGAS, MICKEY|382.00
Circuit Court||VARGAS|MARC|ANTHONY||Defendant|291992CF016245000AHC||FELONY THEFT FORGERY FRAUD|F||12/03/1992|CLOSED|11/10/1993|M|8906 PEPPERMILL CT||TAMPA|FL|33634|White|05/18/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1992|ADJG|NT - ADJUDGED GUILTY|01/08/1993|||V622541741780|FL|N||||||N|N|N|N|||||VARGAS, MARK ANTHONY; VARGAS, MICHAEL A; VARGAS, MICKEY|
Circuit Court||VARGAS|MARC|ANTHONY||Defendant|291992CF016245000AHC||FELONY THEFT FORGERY FRAUD|F||12/03/1992|CLOSED|11/10/1993|M|8906 PEPPERMILL CT||TAMPA|FL|33634|White|05/18/1974|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1992|ADJG|NT - ADJUDGED GUILTY|01/08/1993|||V622541741780|FL|N||||||N|N|N|N|||||VARGAS, MARK ANTHONY; VARGAS, MICHAEL A; VARGAS, MICKEY|
Circuit Court||VARGAS|MARC|ANTHONY||Defendant|292005CF011911000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/17/2005|CLOSED|10/26/2005|M|8906 PEPPERMILL CT||TAMPA|FL|33634|White|05/18/1974|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/23/2004|NTNINF|NT - NO INFORMATION FILED|07/27/2005|||V622541741780|FL|N||||370.00||N|N|N|N|||||VARGAS, MARK ANTHONY; VARGAS, MICHAEL A; VARGAS, MICKEY|24.00
Circuit Court||VARGAS|MARC|ANTHONY||Defendant|292005CF011911000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/17/2005|CLOSED|10/26/2005|M|8906 PEPPERMILL CT||TAMPA|FL|33634|White|05/18/1974|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/01/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||V622541741780|FL|N||||370.00||N|N|N|N|||||VARGAS, MARK ANTHONY; VARGAS, MICHAEL A; VARGAS, MICKEY|24.00
Circuit Court||VARGAS|MARC|ANTHONY||Defendant|292005CF011911000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/17/2005|CLOSED|10/26/2005|M|8906 PEPPERMILL CT||TAMPA|FL|33634|White|05/18/1974|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/23/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||V622541741780|FL|N||||370.00||N|N|N|N|||||VARGAS, MARK ANTHONY; VARGAS, MICHAEL A; VARGAS, MICKEY|24.00
Circuit Court||VARGAS|MARC|ANTHONY||Defendant|292005CF011912000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/17/2005|CLOSED|07/28/2005|M|8906 PEPPERMILL CT||TAMPA|FL|33634|White|05/18/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/2005|CONS|CONSOLIDATED CASE|07/27/2005|||V622541741780|FL|N||||||N|N|N|N|||||VARGAS, MARK ANTHONY; VARGAS, MICHAEL A; VARGAS, MICKEY|
Circuit Court||VARGAS|MARC|ANTHONY||Defendant|292005CF014751000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/29/2005|Close of ReOpen|04/22/2008|M|8906 PEPPERMILL CT||TAMPA|FL|33634|White|05/18/1974|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|10/23/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||V622541741780|FL|N||||370.00||N|N|N|N|||||VARGAS, MARK ANTHONY; VARGAS, MICHAEL A; VARGAS, MICKEY|12.00
Circuit Court||VARGAS|MARCIAL|J||Defendant|291986CF005603000AHC||FELONY NON CAPITAL MURDER|D||07/26/1990|CLOSED|08/07/1990|M|P.O. BOX 2024||PLANT CITY|FL|NI|White|07/03/1959|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|04/17/1986|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||V62243359243|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|MARCO||Jr|Defendant|292004CF002288000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2004|CLOSED|02/23/2004|M|9612 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|White|07/13/1978|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/05/2004|REDU|REDUCED TO COUNTY COURT|02/23/2004|||V622540782530|FL|N||||||N|N|N|N|||||VARGAS, MARCO|
Circuit Court||VARGAS|MARCO||Jr|Defendant|292004CF002288000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2004|CLOSED|02/23/2004|M|9612 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|White|07/13/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/05/2004|REDU|REDUCED TO COUNTY COURT|02/23/2004|||V622540782530|FL|N||||||N|N|N|N|||||VARGAS, MARCO|
Circuit Court||VARGAS|MARCO||Jr|Defendant|292004CF002288000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2004|CLOSED|02/23/2004|M|9612 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|White|07/13/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2004|REDU|REDUCED TO COUNTY COURT|02/23/2004|||V622540782530|FL|N||||||N|N|N|N|||||VARGAS, MARCO|
Circuit Court||VARGAS|MARCO||Jr|Defendant|292004CF002288000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2004|CLOSED|02/23/2004|M|9612 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|White|07/13/1978|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/05/2004|NTNINF|NT - NO INFORMATION FILED|02/23/2004|||V622540782530|FL|N||||||N|N|N|N|||||VARGAS, MARCO|
Circuit Court||VARGAS|MARCO||Jr|Defendant|292010CF015614000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/07/2010|Close of ReOpen|01/10/2013|M|9612 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|White|07/13/1978|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/06/2010|NTAW|NT - ADJUDICATION WITHHELD|03/23/2011|||V622540782530|FL|N||||969.46||N|N|N|N|||||VARGAS, MARCO|50.00
Circuit Court||VARGAS|MARCO||Jr|Defendant|292010CF015614000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/07/2010|Close of ReOpen|01/10/2013|M|9612 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|White|07/13/1978|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/06/2010|NOLP|NOLLE PROSSED|03/23/2011|||V622540782530|FL|N||||969.46||N|N|N|N|||||VARGAS, MARCO|50.00
Circuit Court||VARGAS|MARCO||Jr|Defendant|292010CF015614000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/07/2010|Close of ReOpen|01/10/2013|M|9612 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|White|07/13/1978|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/06/2010|NTAW|NT - ADJUDICATION WITHHELD|03/23/2011|||V622540782530|FL|N||||969.46||N|N|N|N|||||VARGAS, MARCO|50.00
Circuit Court||VARGAS|MARCO||Jr|Defendant|292012CF007232000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/13/2012|CLOSED|06/08/2012|M|9612 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|White|07/13/1978|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/13/2012|NTLOR|NT - LETTER OF RELEASE|06/08/2012|||V622540782530|FL|N||||||N|N|N|N|||||VARGAS, MARCO|
Circuit Court||VARGAS|MARCOS|ANTHONY J||Defendant|292020CF014655000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/21/2020|CLOSED|04/22/2021|M|10222 CELTIC CT||RUSKIN|FL|33598|White|06/18/1986|1|F2|790.15(2)|790152-WEAP3052    (FS)    DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|12/01/2020|NTAW|NT - ADJUDICATION WITHHELD|04/22/2021|||V622541862180|FL|N||||555.00|01/27/2022|N|N|N|N|||||VARGAS, MARCOS A, JR; VARGAS, MARCOS ANTHONY, JR|
Circuit Court||VARGAS|MARICELA|||Defendant|292001CF018949000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/2001|CLOSED|07/01/2002|F|1505 RENFRO ST E||PLANT CITY|FL|NI|White|05/19/1977|2|M2|817.037|817.037 FRAUDULENT REFUNDS|12/11/2001|NTLOR|NT - LETTER OF RELEASE|07/01/2002|||V622540776790|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|MARICELA|||Defendant|292001CF018949000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/2001|CLOSED|07/01/2002|F|1505 RENFRO ST E||PLANT CITY|FL|NI|White|05/19/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/11/2001|NTLOR|NT - LETTER OF RELEASE|07/01/2002|||V622540776790|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|MARICELA|||Defendant|292017CF010753000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|07/18/2017|CLOSED|01/23/2018|F|802 W MCLENDON ST||PLANT CITY|FL|33563|White|05/19/1977|1|F2|414.39(1)B5C|414391B5C- FRAU0936 (FS) PUBLIC ASSISTANCE FRAUD BY NON DISCLOSURE OF CH|10/01/2013|NTAW|NT - ADJUDICATION WITHHELD|01/23/2018|||V622540776791|FL|N||||||N|N|N|N|||||IBARRA SALDIVAR, MARICELA; SALDIVAR, MARICELA; VARGAS, MARICELA IBARRA|660.00
Circuit Court||VARGAS|MARIE|JOSELYN||Defendant|292012CF009457000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/24/2012|CLOSED|07/26/2012|F|1708 GENNESSEE STREET||TAMPA|FL|33610-|White|07/28/1981|1|F2|827033B|827033B CHILD NEGLECT|06/23/2012|NTNINF|NT - NO INFORMATION FILED|07/26/2012|||V622550817680|FL|N||||||N|N|N|N|||||VARGAS, MARIE; VARGASPATTS, MARIE JOSELYN|
Circuit Court||VARGAS|MARIE|JOSELYN||Defendant|292012CF009457000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/24/2012|CLOSED|07/26/2012|F|1708 GENNESSEE STREET||TAMPA|FL|33610-|White|07/28/1981|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/23/2012|REDU|REDUCED TO COUNTY COURT|07/26/2012|||V622550817680|FL|N||||||N|N|N|N|||||VARGAS, MARIE; VARGASPATTS, MARIE JOSELYN|
Circuit Court||VARGAS|MARIE|JOSELYN||Defendant|292012CF009457000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/24/2012|CLOSED|07/26/2012|F|1708 GENNESSEE STREET||TAMPA|FL|33610-|White|07/28/1981|2|F2|827033B|827033B CHILD NEGLECT|06/23/2012|NTNINF|NT - NO INFORMATION FILED|07/26/2012|||V622550817680|FL|N||||||N|N|N|N|||||VARGAS, MARIE; VARGASPATTS, MARIE JOSELYN|
Circuit Court||VARGAS|MARIE|JOSELYN||Defendant|292012CF009457000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/24/2012|CLOSED|07/26/2012|F|1708 GENNESSEE STREET||TAMPA|FL|33610-|White|07/28/1981|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/23/2012|NTNINF|NT - NO INFORMATION FILED|07/26/2012|||V622550817680|FL|N||||||N|N|N|N|||||VARGAS, MARIE; VARGASPATTS, MARIE JOSELYN|
Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292010CF012402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/2010|CLOSED|10/11/2010|M|3510 ACORN STREET||TAMPA|FL|33619|Hispanic|05/20/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/09/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||V622541901800|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|
Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292010CF018273000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2010|CLOSED|01/03/2011|M|3510 ACORN STREET||TAMPA|FL|33619|Hispanic|05/20/1990|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/29/2010|NTLOR|NT - LETTER OF RELEASE|01/03/2011|||V622541901800|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|
Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292010CF018273000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2010|CLOSED|01/03/2011|M|3510 ACORN STREET||TAMPA|FL|33619|Hispanic|05/20/1990|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|11/29/2010|NTLOR|NT - LETTER OF RELEASE|01/03/2011|||V622541901800|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|
Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292012CF017131000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/28/2012|CLOSED|07/16/2013|M|3510 ACORN STREET||TAMPA|FL|33619|Hispanic|05/20/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2012|ADJG|NT - ADJUDGED GUILTY|07/16/2013|||V622541901800|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|565.00
Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292013CF002856000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/24/2013|CLOSED|07/16/2013|M|3510 ACORN STREET||TAMPA|FL|33619|Hispanic|05/20/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/24/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2013|||V622541901800|FL|N||||7.00||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|565.00
Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292013CF002856000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/24/2013|CLOSED|07/16/2013|M|3510 ACORN STREET||TAMPA|FL|33619|Hispanic|05/20/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/24/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2013|||V622541901800|FL|N||||7.00||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|565.00
Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292013CF002856000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/24/2013|CLOSED|07/16/2013|M|3510 ACORN STREET||TAMPA|FL|33619|Hispanic|05/20/1990|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/24/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2013|||V622541901800|FL|N||||7.00||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|565.00
Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292015CF010354000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/17/2015|CLOSED|07/27/2015|M|3510 ACORN ST||TAMPA|FL|33619|Hispanic|05/20/1990|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|07/17/2015|REDU|REDUCED TO COUNTY COURT|07/27/2015|||V622541901800|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|
Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292015CF010354000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/17/2015|CLOSED|07/27/2015|M|3510 ACORN ST||TAMPA|FL|33619|Hispanic|05/20/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/17/2015|REDU|REDUCED TO COUNTY COURT|07/27/2015|||V622541901800|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|
Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292016CF005170000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/12/2016|Close of ReOpen|07/30/2018|M|3510 ACORN STREET||TAMPA|FL|33619|Hispanic|05/20/1990|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/17/2015|NTNOLP|NT - NOLLE PROSSED|09/13/2016|||V622541901800|FL|N||||298.63||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|523.37
Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292016CF005170000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/12/2016|Close of ReOpen|07/30/2018|M|3510 ACORN STREET||TAMPA|FL|33619|Hispanic|05/20/1990|2|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|07/17/2015|NTNOLP|NT - NOLLE PROSSED|09/13/2016|||V622541901800|FL|N||||298.63||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|523.37
Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292016CF005170000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/12/2016|Close of ReOpen|07/30/2018|M|3510 ACORN STREET||TAMPA|FL|33619|Hispanic|05/20/1990|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|07/17/2015|ADJG|NT - ADJUDGED GUILTY|09/13/2016|||V622541901800|FL|N||||298.63||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|523.37
Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292016CF012563000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/01/2016|CLOSED|07/30/2018|M|3510 ACORN ST||TAMPA|FL|33619|Hispanic|05/20/1990|1|F3|817.52(3)|817523-THEF2210    (FT)    FAILURE TO REDELIVER HIRED VEHICLE|09/01/2016|ADJG|NT - ADJUDGED GUILTY|01/24/2017|||V622541901800|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|822.00
Circuit Court||VARGAS|MARIO|ANDRES||Defendant|292019CF003832000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/20/2019|CLOSED|10/20/2020|M|3510 ACORN ST||TAMPA|FL|33619|Hispanic|05/20/1990|1|F1|7840451A1|7840451A1-BATT5070    (FF)    AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|03/17/2019|NTNOLP|NT - NOLLE PROSSED|10/20/2020|||V622541901800|FL|N||||||N|N|N|N|||||LOPEZ, JOEL MORTEZ; VARGAS, MARIO|50.00
Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF014363000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/19/2023|CLOSED|10/02/2023|F|6203 PADDOCK GLEN DR APT 303||TAMPA|FL|33634|White|04/01/1995|1|F3|812.015(8)(C)|8120158C - THEF7044 (FT) RETAIL THEFT FROM MULTIPLE LOCATIONS ($750 OR MORE)|07/20/2023|CONS|CONSOLIDATED CASE|10/02/2023|||M94218420|AZ|N||||||N|N|N|N||||||
Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF014364000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/02/2023|Open|09/19/2023|F|2208 E 15TH AVE||TAMPA|FL|33605|White|04/01/1995|1|F3|812.015(8)(C)|8120158C - THEF7044 (FT) RETAIL THEFT FROM MULTIPLE LOCATIONS ($750 OR MORE)|07/20/2023||||||M94218420|AZ|N||||||N|N|N|N||||||50.00
Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF017433000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2023|Open|11/15/2023|F|2208 E 15TH AVE||TAMPA|FL|33605|White|04/01/1995|4|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|11/14/2023||||||M94218420|AZ|N||||||N|N|N|N||||||50.00
Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF017433000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2023|Open|11/15/2023|F|2208 E 15TH AVE||TAMPA|FL|33605|White|04/01/1995|3|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|11/14/2023||||||M94218420|AZ|N||||||N|N|N|N||||||50.00
Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF017433000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2023|Open|11/15/2023|F|2208 E 15TH AVE||TAMPA|FL|33605|White|04/01/1995|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/14/2023||||||M94218420|AZ|N||||||N|N|N|N||||||50.00
Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF017433000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/01/2023|Open|11/15/2023|F|2208 E 15TH AVE||TAMPA|FL|33605|White|04/01/1995|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/14/2023||||||M94218420|AZ|N||||||N|N|N|N||||||50.00
Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF017437000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/16/2023|CLOSED|12/01/2023|F|2208 E 15TH AVE||TAMPA|FL|33605|White|04/01/1995|4|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|11/14/2023|CONS|CONSOLIDATED CASE|12/01/2023|||M94218420|AZ|N||||||N|N|N|N||||||
Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF017437000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/16/2023|CLOSED|12/01/2023|F|2208 E 15TH AVE||TAMPA|FL|33605|White|04/01/1995|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/14/2023|CONS|CONSOLIDATED CASE|12/01/2023|||M94218420|AZ|N||||||N|N|N|N||||||
Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF017437000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/16/2023|CLOSED|12/01/2023|F|2208 E 15TH AVE||TAMPA|FL|33605|White|04/01/1995|3|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|11/14/2023|CONS|CONSOLIDATED CASE|12/01/2023|||M94218420|AZ|N||||||N|N|N|N||||||
Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF017437000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/16/2023|CLOSED|12/01/2023|F|2208 E 15TH AVE||TAMPA|FL|33605|White|04/01/1995|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/14/2023|CONS|CONSOLIDATED CASE|12/01/2023|||M94218420|AZ|N||||||N|N|N|N||||||
Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF017438000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/15/2023|Open|11/15/2023|F|2208 E 15TH AVE||TAMPA|FL|33605|White|04/01/1995|5|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|11/14/2023||||||M94218420|AZ|N||||||N|N|N|N||||||50.00
Circuit Court||VARGAS|MARY|BURGOS||Defendant|292023CF017837000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/22/2023|Open|11/22/2023|F|2208 E 15TH AVE||TAMPA|FL|33605|White|04/01/1995|12|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|11/22/2023||||||M94218420|AZ|N||||||N|N|N|N||||||
Circuit Court||VARGAS|MAXIMILLIANO|IVAN||Defendant|292015CF002440000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/18/2015|CLOSED|03/09/2015|M|AT LARGE||TAMPA|FL|00000|White|04/21/1981|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/17/2015|CONS|CONSOLIDATED CASE|03/09/2015|||||N||||||N|N|N|N|||||VARGAS, MAXIMILIANO I|
Circuit Court||VARGAS|MAXIMILLIANO|IVAN||Defendant|292015CF002440000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/18/2015|CLOSED|03/09/2015|M|AT LARGE||TAMPA|FL|00000|White|04/21/1981|2|M2|877.03|87703-MISC0124    (MS)    DISORDERLY CONDUCT|02/17/2015|CONS|CONSOLIDATED CASE|03/09/2015|||||N||||||N|N|N|N|||||VARGAS, MAXIMILIANO I|
Circuit Court||VARGAS|MAXIMINO|ALCALA||Defendant|292001CF002467000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/14/2001|CLOSED|03/06/2001|M|435 HERNANDEZ CRT||TAMPA|FL|33605|White|09/25/1974|1|NN|941.02|941.02 FUGITIVE|02/14/2001|EXT|EXTRADITION|03/06/2001|||V622541743450|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|MICHAEL|||Defendant|292013CF009964000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/15/2013|Open|07/15/2013|M|8355 SANDSTONE LK DR 201||TAMPA|FL|33615|White|12/30/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2013|NTNINF|NT - NO INFORMATION FILED|07/29/2013|||V622540844700|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|MICHAEL|||Defendant|292013CF009964000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/15/2013|Open|07/15/2013|M|8355 SANDSTONE LK DR 201||TAMPA|FL|33615|White|12/30/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2013|NTNINF|NT - NO INFORMATION FILED|07/29/2013|||V622540844700|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|MICHAEL|||Defendant|292013CF009964000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/15/2013|Open|07/15/2013|M|8355 SANDSTONE LK DR 201||TAMPA|FL|33615|White|12/30/1984|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|06/04/2013||||||V622540844700|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|MIGDALIA|||Defendant|291994CF004117000AHC||FELONY DRUG OFFENSE|G||03/04/1994|CLOSED|08/02/1994|F|409 S.E. 22ND ST||RUSKIN|FL|33570|White|01/27/1966|2|F3|94447|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1994|NTNINF|NT - NO INFORMATION FILED|05/23/1994|||V622540667270|FL|N||||||N|N|N|N|||||VARGAS, MICKEY|
Circuit Court||VARGAS|MIGDALIA|||Defendant|291994CF004117000AHC||FELONY DRUG OFFENSE|G||03/04/1994|CLOSED|08/02/1994|F|409 S.E. 22ND ST||RUSKIN|FL|33570|White|01/27/1966|1|F3|893136A|893136A POSSESSION|03/30/1994|NTAW|NT - ADJUDICATION WITHHELD|08/02/1994|||V622540667270|FL|N||||||N|N|N|N|||||VARGAS, MICKEY|
Circuit Court||VARGAS|MIGUEL|ANGEL||Defendant|292015CF014593000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2015|CLOSED|07/19/2017|M|7911 TIDEWATER TI||Tampa|FL|33619|White|10/25/1996|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|08/03/2015|ADJG|NT - ADJUDGED GUILTY|07/19/2017|||V622541963850|FL|N||||||N|N|N|N|||||VARGAS, MIGUEL|1239.00
Circuit Court||VARGAS|MIGUEL|ANGEL||Defendant|292015CF014593000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2015|CLOSED|07/19/2017|M|7911 TIDEWATER TI||Tampa|FL|33619|White|10/25/1996|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|08/03/2015|NTAW|NT - ADJUDICATION WITHHELD|03/09/2016|||V622541963850|FL|N||||||N|N|N|N|||||VARGAS, MIGUEL|1239.00
Circuit Court||VARGAS|MIGUEL|ANGEL||Defendant|292016CF012580000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/01/2016|CLOSED|09/20/2016|M|7911 TIDEWALL TR||TAMPA|FL|33619|White|10/25/1996|3|M1|4031611B|4031611B-MISC0130    (MF)    VIOLATION OF DEPARTMENT OF ENVIRONMENTAL PROTECT RULES|09/01/2016|REDU|REDUCED TO COUNTY COURT|09/20/2016|||V622541963850|FL|N||||||N|N|N|N|||||VARGAS, MIGUEL|
Circuit Court||VARGAS|MIGUEL|ANGEL||Defendant|292016CF012580000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/01/2016|CLOSED|09/20/2016|M|7911 TIDEWALL TR||TAMPA|FL|33619|White|10/25/1996|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|09/01/2016|NTNINF|NT - NO INFORMATION FILED|09/20/2016|||V622541963850|FL|N||||||N|N|N|N|||||VARGAS, MIGUEL|
Circuit Court||VARGAS|MISSY|J||Defendant|292003CF017461000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/05/2003|CLOSED|05/18/2004|F|2706 ESTEP CT||OCOEE|FL|34761-|White|12/19/1979|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/04/2003|NTAW|NT - ADJUDICATION WITHHELD|05/18/2004|||||N||||814.54|06/10/2005|N|N|N|N||||||
Circuit Court||VARGAS|MISSY|J||Defendant|292003CF017461000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/05/2003|CLOSED|05/18/2004|F|2706 ESTEP CT||OCOEE|FL|34761-|White|12/19/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/04/2003|NTAW|NT - ADJUDICATION WITHHELD|05/18/2004|||||N||||814.54|06/10/2005|N|N|N|N||||||
Circuit Court||VARGAS|MISSY|J||Defendant|292003CF017463000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2003|CLOSED|12/31/2003|F|2706 ESTEP CT||OCOEE|FL|34761-|White|12/19/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/05/2003|CONS|CONSOLIDATED CASE|12/31/2003|||||N||||40.00|03/09/2004|N|N|N|N||||||
Circuit Court||VARGAS|MISSY|J||Defendant|292003CF017463000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2003|CLOSED|12/31/2003|F|2706 ESTEP CT||OCOEE|FL|34761-|White|12/19/1979|2|F3|784041|784041 FELONY BATTERY|10/05/2003|CONS|CONSOLIDATED CASE|12/31/2003|||||N||||40.00|03/09/2004|N|N|N|N||||||
Circuit Court||VARGAS|MOISES|||Defendant|292001CF014605000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/21/2001|Close of ReOpen|08/15/2006|M|1805 BALL ST W||PLANT CITY|FL|33566-|White|08/14/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2001|NTAW|NT - ADJUDICATION WITHHELD|11/19/2001|||V622540742910|FL|N||||7.00||N|N|N|N||||||811.00
Circuit Court||VARGAS|MOISES|||Defendant|292001CF014605000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/21/2001|Close of ReOpen|08/15/2006|M|1805 BALL ST W||PLANT CITY|FL|33566-|White|08/14/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2001|NTAW|NT - ADJUDICATION WITHHELD|11/19/2001|||V622540742910|FL|N||||7.00||N|N|N|N||||||811.00
Circuit Court||VARGAS|MOISES|||Defendant|292001CF014605000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/21/2001|Close of ReOpen|08/15/2006|M|1805 BALL ST W||PLANT CITY|FL|33566-|White|08/14/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2001|NTAW|NT - ADJUDICATION WITHHELD|11/19/2001|||V622540742910|FL|N||||7.00||N|N|N|N||||||811.00
Circuit Court||VARGAS|MOISES|||Defendant|292001CF014605000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/21/2001|Close of ReOpen|08/15/2006|M|1805 BALL ST W||PLANT CITY|FL|33566-|White|08/14/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2001|NTAW|NT - ADJUDICATION WITHHELD|11/19/2001|||V622540742910|FL|N||||7.00||N|N|N|N||||||811.00
Circuit Court||VARGAS|MOISES|||Defendant|292001CF014606000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2001|CLOSED|10/12/2001|M|1805 BALL ST W||PLANT CITY|FL|33566-|White|08/14/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/21/2001|CONS|CONSOLIDATED CASE|10/12/2001|||V622540742910|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|MOISES|||Defendant|292001CF014607000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2001|CLOSED|10/12/2001|M|1805 BALL ST W||PLANT CITY|FL|33566-|White|08/14/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/21/2001|CONS|CONSOLIDATED CASE|10/12/2001|||V622540742910|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|MOISES|||Defendant|292001CF014692000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2001|CLOSED|10/12/2001|M|1805 BALL ST W||PLANT CITY|FL|33566-|White|08/14/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/24/2001|CONS|CONSOLIDATED CASE|10/12/2001|||V622540742910|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|NELSON|BIENVENIDO||Defendant|291996CF013186000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|08/30/1996|Close of ReOpen|12/19/2000|M|4219 MERRYWEATHER DR||ORLANDO|FL|32812|White|07/08/1954|1|F3|893131F|893131F DELIVERY|08/29/1996|ADJG|NT - ADJUDGED GUILTY|01/21/1997|||V62254248|FL|N||||||N|N|N|N||||||483.00
Circuit Court||VARGAS|NELSON|JUAN||Defendant|292004CF023347000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/13/2004|CLOSED|07/28/2005|M|4535 HAMPSHIRE RD||TAMPA|FL|33634-|White|03/31/1971|1|NN|941.02|941.02 FUGITIVE|12/12/2004|NTDISM|NT - DISMISSED|07/28/2005|||V622630711110|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|ORLANDO|||Defendant|292015CF011796000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/16/2015|CLOSED|09/10/2015|M|906 FOREST HILL DR ||CLERMONT|FL|34711|White|10/08/1976|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|08/15/2015|REDU|REDUCED TO COUNTY COURT|09/10/2015|||V622640763680|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|PAUL|MICHAEL||Defendant|292004CF005830000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/26/2004|CLOSED|04/27/2004|M|4710 CAUSEWAY BLVD||TAMPA|FL|33619|White|08/17/1951|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||V622693512970|FL|N||||||N|N|N|N|||||OLD MAN, PAUL|579.00
Circuit Court||VARGAS|PAUL|MICHAEL||Defendant|292004CF005830000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/26/2004|CLOSED|04/27/2004|M|4710 CAUSEWAY BLVD||TAMPA|FL|33619|White|08/17/1951|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/18/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||V622693512970|FL|N||||||N|N|N|N|||||OLD MAN, PAUL|579.00
Circuit Court||VARGAS|PAUL|MICHAEL||Defendant|292004CF005830000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/26/2004|CLOSED|04/27/2004|M|4710 CAUSEWAY BLVD||TAMPA|FL|33619|White|08/17/1951|3|F3|893131A|893131A DELIVERY OF CANNABIS|03/18/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||V622693512970|FL|N||||||N|N|N|N|||||OLD MAN, PAUL|579.00
Circuit Court||VARGAS|PAUL|MICHAEL||Defendant|292004CF005830000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/26/2004|CLOSED|04/27/2004|M|4710 CAUSEWAY BLVD||TAMPA|FL|33619|White|08/17/1951|1|F2|893131A|893131A DELIVERY OF COCAINE|03/18/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||V622693512970|FL|N||||||N|N|N|N|||||OLD MAN, PAUL|579.00
Circuit Court||VARGAS|PAUL|MICHAEL||Defendant|292004CF005994000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/29/2004|CLOSED|04/27/2004|M|4710 CAUSEWAY BLVD||TAMPA|FL|33619|White|08/17/1951|1|F2|893131A|893131A DELIVERY OF COCAINE|03/23/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||V622693512970|FL|N||||||N|N|N|N|||||OLD MAN, PAUL|565.00
Circuit Court||VARGAS|PAUL|MICHAEL||Defendant|292004CF005994000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/29/2004|CLOSED|04/27/2004|M|4710 CAUSEWAY BLVD||TAMPA|FL|33619|White|08/17/1951|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||V622693512970|FL|N||||||N|N|N|N|||||OLD MAN, PAUL|565.00
Circuit Court||VARGAS|PAUL|MICHAEL||Defendant|292004CF005995000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/29/2004|CLOSED|04/27/2004|M|4710 CAUSEWAY BLVD||TAMPA|FL|33619|White|08/17/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||V622693512970|FL|N||||||N|N|N|N|||||OLD MAN, PAUL|524.00
Circuit Court||VARGAS|PAUL|MICHAEL||Defendant|292004CF005995000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/29/2004|CLOSED|04/27/2004|M|4710 CAUSEWAY BLVD||TAMPA|FL|33619|White|08/17/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||V622693512970|FL|N||||||N|N|N|N|||||OLD MAN, PAUL|524.00
Circuit Court||VARGAS|PEDRO||Jr|Defendant|291997CF013139000AHC||FELONY CRIMES AGAINST A PERSON|O||08/17/1997|CLOSED|09/29/1997|M|105 KILGORE RD||PLANT CITY|FL|335673501|White|09/20/1974|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1997|NTLOR|NT - LETTER OF RELEASE|09/29/1997|||V622660743409|FL|N||||||N|N|N|N|||||GARZA, JOE; VARGAS, PEDRO; VARGAS, PEDRO JR|
Circuit Court||VARGAS|PEDRO||Jr|Defendant|291997CF013139000AHC||FELONY CRIMES AGAINST A PERSON|O||08/17/1997|CLOSED|09/29/1997|M|105 KILGORE RD||PLANT CITY|FL|335673501|White|09/20/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1997|NTLOR|NT - LETTER OF RELEASE|09/29/1997|||V622660743409|FL|N||||||N|N|N|N|||||GARZA, JOE; VARGAS, PEDRO; VARGAS, PEDRO JR|
Circuit Court||VARGAS|PEDRO||Jr|Defendant|291997CF017771000AHC||FELONY CRIMES AGAINST A PERSON|O||11/04/1997|CLOSED|12/23/1997|M|105 KILGORE RD||PLANT CITY|FL|335673501|White|09/20/1974|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1997|NTLOR|NT - LETTER OF RELEASE|12/23/1997|||V622660743409|FL|N||||||N|N|N|N|||||GARZA, JOE; VARGAS, PEDRO; VARGAS, PEDRO JR|
Circuit Court||VARGAS|PEDRO||Jr|Defendant|292009CF020321000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2009|CLOSED|01/26/2010|M|105 KILGORE RD||PLANT CITY|FL|335673501|White|09/20/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/04/2009|NTLOR|NT - LETTER OF RELEASE|01/26/2010|||V622660743409|FL|N||||||N|N|N|N|||||GARZA, JOE; VARGAS, PEDRO; VARGAS, PEDRO JR|
Circuit Court||VARGAS|PEDRO||Jr|Defendant|292010CF013456000AHC||FELONY CRIMES AGAINST A PERSON|I|Tharpe, Chet A|08/28/2010|Close of ReOpen|06/01/2012|M|105 KILGORE RD||PLANT CITY|FL|335673501|White|09/20/1974|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/28/2010|NTNINF|NT - NO INFORMATION FILED|09/17/2010|||V622660743409|FL|N||||974.00|08/01/2012|N|N|N|N|||||GARZA, JOE; VARGAS, PEDRO; VARGAS, PEDRO JR|
Circuit Court||VARGAS|PEDRO||Jr|Defendant|292010CF013456000AHC||FELONY CRIMES AGAINST A PERSON|I|Tharpe, Chet A|08/28/2010|Close of ReOpen|06/01/2012|M|105 KILGORE RD||PLANT CITY|FL|335673501|White|09/20/1974|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/28/2010|NTNINF|NT - NO INFORMATION FILED|09/17/2010|||V622660743409|FL|N||||974.00|08/01/2012|N|N|N|N|||||GARZA, JOE; VARGAS, PEDRO; VARGAS, PEDRO JR|
Circuit Court||VARGAS|PEDRO||Jr|Defendant|292010CF013456000AHC||FELONY CRIMES AGAINST A PERSON|I|Tharpe, Chet A|08/28/2010|Close of ReOpen|06/01/2012|M|105 KILGORE RD||PLANT CITY|FL|335673501|White|09/20/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/28/2010|NTAW|NT - ADJUDICATION WITHHELD|01/31/2011|||V622660743409|FL|N||||974.00|08/01/2012|N|N|N|N|||||GARZA, JOE; VARGAS, PEDRO; VARGAS, PEDRO JR|
Circuit Court||VARGAS|PEDRO||Jr|Defendant|292023CF017894000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/24/2023|CLOSED|04/02/2024|M|123 KILGORE RD||PLANT CITY|FL|33567|White|09/20/1974|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|11/23/2023|ADJG|NT - ADJUDGED GUILTY|04/02/2024|||V622660743409|FL|N||||||N|N|N|N|||||GARZA, JOE; VARGAS, PEDRO; VARGAS, PEDRO JR|1046.00
Circuit Court||VARGAS|RAFAEL|ANTONIO|JR|Defendant|292014CF010598000AHC||FELONY ROBBERY|O|Ward, Laura E|07/19/2014|CLOSED|09/16/2014|M|6802 W COMANCHE AVE||TAMPA|FL|33634|White|11/15/1995|1|FL|8121352A|8121352A-GUNS0241    (FL)    ROBBERY  HOME INVASION  MORE THAN 300 DOLLARS|07/19/2014|NTLOR|NT - LETTER OF RELEASE|09/16/2014|||V622721954150|FL|N||||||N|N|N|N|||||VARGAS, RAFAEL ANTONIO|
Circuit Court||VARGAS|RAUDEL|TENEYUQUE|Sr|Defendant|291992CF002147000AHC||FELONY OTHER FELONY|F||02/12/1992|CLOSED|07/13/1993|M|77 WESTSIDE DRIVE||PLANT CITY|FL|33567|White|07/30/1958|1|NN|1|1 NOTICE OF APPEAL|02/12/1992||||||V622720582700|FL|N||||||N|N|N|N|||||VARGAS, RAUDEL; VARGAS, RAUDEL P; VARGAS, RAUDEL T|
Circuit Court||VARGAS|RAUDEL|TENEYUQUE|Sr|Defendant|291995CF002742000AHC||FELONY BURGLARY|A||03/01/1995|CLOSED|05/19/1995|M|77 WESTSIDE DRIVE||PLANT CITY|FL|33567|White|07/30/1958|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1995|NTNINF|NT - NO INFORMATION FILED|03/08/1995|||V622720582700|FL|N||||||N|N|N|N|||||VARGAS, RAUDEL; VARGAS, RAUDEL P; VARGAS, RAUDEL T|
Circuit Court||VARGAS|RAUDEL|TENEYUQUE|Sr|Defendant|291995CF002742000AHC||FELONY BURGLARY|A||03/01/1995|CLOSED|05/19/1995|M|77 WESTSIDE DRIVE||PLANT CITY|FL|33567|White|07/30/1958|1|M2|8100812A|8100812A BURGLARY OF CONVEYANCE|02/25/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||V622720582700|FL|N||||||N|N|N|N|||||VARGAS, RAUDEL; VARGAS, RAUDEL P; VARGAS, RAUDEL T|
Circuit Court||VARGAS|RAUDEL|TENEYUQUE|Sr|Defendant|291995CF004034000AHC||FELONY CRIMES AGAINST A PERSON|O||03/28/1995|CLOSED|05/09/1995|M|77 WESTSIDE DRIVE||PLANT CITY|FL|33567|White|07/30/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|REDU|REDUCED TO COUNTY COURT|05/09/1995|||V622720582700|FL|N||||||N|N|N|N|||||VARGAS, RAUDEL; VARGAS, RAUDEL P; VARGAS, RAUDEL T|
Circuit Court||VARGAS|RAUDEL|TENEYUQUE|Sr|Defendant|291997CF005919000AHC||FELONY CRIMES AGAINST A PERSON|A||04/18/1997|CLOSED|08/14/1997|M|77 WESTSIDE DRIVE||PLANT CITY|FL|33567|White|07/30/1958|2|F3|8380211A3B|8380211A3B CORRUPT BY THREAT AGNST PUB S|04/17/1997|NTAW|NT - ADJUDICATION WITHHELD|08/14/1997|||V622720582700|FL|N||||556.00||N|N|N|N|||||VARGAS, RAUDEL; VARGAS, RAUDEL P; VARGAS, RAUDEL T|12.00
Circuit Court||VARGAS|RAUDEL|TENEYUQUE|Sr|Defendant|291997CF005919000AHC||FELONY CRIMES AGAINST A PERSON|A||04/18/1997|CLOSED|08/14/1997|M|77 WESTSIDE DRIVE||PLANT CITY|FL|33567|White|07/30/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1997|NTAW|NT - ADJUDICATION WITHHELD|08/14/1997|||V622720582700|FL|N||||556.00||N|N|N|N|||||VARGAS, RAUDEL; VARGAS, RAUDEL P; VARGAS, RAUDEL T|12.00
Circuit Court||VARGAS|RAUL|YOVANY||Defendant|292007CF016515000CHC||FELONY ROBBERY|A|Campbell, Lisa D|08/11/2007|Close of ReOpen|12/19/2011|M|5931 5TH ST E||BRADENTON|FL|34203|White|05/31/1990|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|08/10/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2008|||V622739901910|FL|N||||91.00||N|N|N|N||||||1142.18
Circuit Court||VARGAS|RAUL|YOVANY||Defendant|292007CF016515000CHC||FELONY ROBBERY|A|Campbell, Lisa D|08/11/2007|Close of ReOpen|12/19/2011|M|5931 5TH ST E||BRADENTON|FL|34203|White|05/31/1990|8|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|08/10/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2008|||V622739901910|FL|N||||91.00||N|N|N|N||||||1142.18
Circuit Court||VARGAS|RAUL|YOVANY||Defendant|292007CF016515000CHC||FELONY ROBBERY|A|Campbell, Lisa D|08/11/2007|Close of ReOpen|12/19/2011|M|5931 5TH ST E||BRADENTON|FL|34203|White|05/31/1990|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|08/28/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2008|||V622739901910|FL|N||||91.00||N|N|N|N||||||1142.18
Circuit Court||VARGAS|RAUL|YOVANY||Defendant|292007CF016515000CHC||FELONY ROBBERY|A|Campbell, Lisa D|08/11/2007|Close of ReOpen|12/19/2011|M|5931 5TH ST E||BRADENTON|FL|34203|White|05/31/1990|6|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/10/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2008|||V622739901910|FL|N||||91.00||N|N|N|N||||||1142.18
Circuit Court||VARGAS|RAYMUNDO|||Defendant|292014CF009006000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/21/2014|Open|06/21/2014|M|905 JOHNSON RD W||PLANT CITY|FL|33569|White|08/11/1978|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/20/2014|SCFD|STATE CLOSED FILE DIVERSION|10/28/2014|||V622720782910|FL|N||||||N|N|N|N|||||UTREA, RAYMUNDO VARGAS|412.00
Circuit Court||VARGAS|RAYMUNDO|||Defendant|292014CF009006000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/21/2014|Open|06/21/2014|M|905 JOHNSON RD W||PLANT CITY|FL|33569|White|08/11/1978|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/20/2014|SCFD|STATE CLOSED FILE DIVERSION|10/28/2014|||V622720782910|FL|N||||||N|N|N|N|||||UTREA, RAYMUNDO VARGAS|412.00
Circuit Court||VARGAS|RAYMUNDO|||Defendant|292014CF009006000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/21/2014|Open|06/21/2014|M|905 JOHNSON RD W||PLANT CITY|FL|33569|White|08/11/1978|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/20/2014|SCFD|STATE CLOSED FILE DIVERSION|10/28/2014|||V622720782910|FL|N||||||N|N|N|N|||||UTREA, RAYMUNDO VARGAS|412.00
Circuit Court||VARGAS|RENE|JR||Defendant|292006CF000225000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/04/2006|CLOSED|01/19/2006|M|4733 MYRTLE VIEW DR S||MULBERRY|FL|33860|White|12/26/1985|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|01/04/2006|NTLOR|NT - LETTER OF RELEASE|01/19/2006|||V622720854660|FL|N||||||N|N|N|N|||||VARGAS, RENE|
Circuit Court||VARGAS|RENE|JR||Defendant|292006CF026415000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/30/2006|Close of ReOpen|08/07/2007|M|4733 MYRTLE VIEW DR S||MULBERRY|FL|33860|White|12/26/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/12/2006|NTNINF|NT - NO INFORMATION FILED|01/19/2007|||V622720854660|FL|N||||112.00|12/16/2009|N|N|N|N|||||VARGAS, RENE|
Circuit Court||VARGAS|RENE|JR||Defendant|292006CF026415000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/30/2006|Close of ReOpen|08/07/2007|M|4733 MYRTLE VIEW DR S||MULBERRY|FL|33860|White|12/26/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/12/2006|NTNINF|NT - NO INFORMATION FILED|01/19/2007|||V622720854660|FL|N||||112.00|12/16/2009|N|N|N|N|||||VARGAS, RENE|
Circuit Court||VARGAS|RENE|JR||Defendant|292006CF026415000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/30/2006|Close of ReOpen|08/07/2007|M|4733 MYRTLE VIEW DR S||MULBERRY|FL|33860|White|12/26/1985|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/18/2006|NOLP|NOLLE PROSSED|11/07/2008|||V622720854660|FL|N||||112.00|12/16/2009|N|N|N|N|||||VARGAS, RENE|
Circuit Court||VARGAS|RENE|JR||Defendant|292006CF026415000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/30/2006|Close of ReOpen|08/07/2007|M|4733 MYRTLE VIEW DR S||MULBERRY|FL|33860|White|12/26/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/12/2006|NOLP|NOLLE PROSSED|11/07/2008|||V622720854660|FL|N||||112.00|12/16/2009|N|N|N|N|||||VARGAS, RENE|
Circuit Court||VARGAS|RENE|JR||Defendant|292006CF026415000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/30/2006|Close of ReOpen|08/07/2007|M|4733 MYRTLE VIEW DR S||MULBERRY|FL|33860|White|12/26/1985|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2006|NTNINF|NT - NO INFORMATION FILED|01/19/2007|||V622720854660|FL|N||||112.00|12/16/2009|N|N|N|N|||||VARGAS, RENE|
Circuit Court||VARGAS|RENE|JR||Defendant|292006CF026415000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/30/2006|Close of ReOpen|08/07/2007|M|4733 MYRTLE VIEW DR S||MULBERRY|FL|33860|White|12/26/1985|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2006|NTNINF|NT - NO INFORMATION FILED|01/19/2007|||V622720854660|FL|N||||112.00|12/16/2009|N|N|N|N|||||VARGAS, RENE|
Circuit Court||VARGAS|RENE|JR||Defendant|292006CF026415000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/30/2006|Close of ReOpen|08/07/2007|M|4733 MYRTLE VIEW DR S||MULBERRY|FL|33860|White|12/26/1985|7|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/18/2006|NTNINF|NT - NO INFORMATION FILED|01/19/2007|||V622720854660|FL|N||||112.00|12/16/2009|N|N|N|N|||||VARGAS, RENE|
Circuit Court||VARGAS|RENE|JR||Defendant|292006CF026416000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/30/2006|CLOSED|01/22/2007|M|4733 MYRTLE VIEW DR S||MULBERRY|FL|33860|White|12/26/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2006|CONS|CONSOLIDATED CASE|01/19/2007|||V622720854660|FL|N||||||N|N|N|N|||||VARGAS, RENE|
Circuit Court||VARGAS|RENE|JR||Defendant|292006CF026416000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/30/2006|CLOSED|01/22/2007|M|4733 MYRTLE VIEW DR S||MULBERRY|FL|33860|White|12/26/1985|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/18/2006|CONS|CONSOLIDATED CASE|01/19/2007|||V622720854660|FL|N||||||N|N|N|N|||||VARGAS, RENE|
Circuit Court||VARGAS|REYNALDO|JUNIOR||Defendant|292013CF017233000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/06/2013|CLOSED|11/12/2014|M|15215 LIVINGSTON AVE  APT 164||LUTZ|FL|33559|White|10/14/1995|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|12/06/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2014|||V622730953740|FL|N||||||N|N|N|N||||||1286.00
Circuit Court||VARGAS|REYNALDO|JUNIOR||Defendant|292013CF017233000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/06/2013|CLOSED|11/12/2014|M|15215 LIVINGSTON AVE  APT 164||LUTZ|FL|33559|White|10/14/1995|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|12/06/2013|NTAW|NT - ADJUDICATION WITHHELD|04/02/2014|||V622730953740|FL|N||||||N|N|N|N||||||1286.00
Circuit Court||VARGAS|REYNALDO|JUNIOR||Defendant|292013CF017233000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/06/2013|CLOSED|11/12/2014|M|15215 LIVINGSTON AVE  APT 164||LUTZ|FL|33559|White|10/14/1995|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/06/2013|NTAW|NT - ADJUDICATION WITHHELD|04/02/2014|||V622730953740|FL|N||||||N|N|N|N||||||1286.00
Circuit Court||VARGAS|REYNALDO|JUNIOR||Defendant|292014CF009106000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/23/2014|CLOSED|11/12/2014|M|15215 LIVINGSTON AVE  APT 164||LUTZ|FL|33559|White|10/14/1995|2|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|06/22/2014|ADJG|NT - ADJUDGED GUILTY|11/12/2014|||V622730953740|FL|N||||||N|N|N|N||||||1017.00
Circuit Court||VARGAS|REYNALDO|JUNIOR||Defendant|292014CF009106000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/23/2014|CLOSED|11/12/2014|M|15215 LIVINGSTON AVE  APT 164||LUTZ|FL|33559|White|10/14/1995|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/22/2014|ADJG|NT - ADJUDGED GUILTY|11/12/2014|||V622730953740|FL|N||||||N|N|N|N||||||1017.00
Circuit Court||VARGAS|REYNALDO|JUNIOR||Defendant|292018CF008011000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/22/2018|CLOSED|12/04/2018|M|8619 MAY CIR||TAMPA|FL|33614|White|10/14/1995|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/29/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||V622730953740|FL|N||||||N|N|N|N||||||53189.00
Circuit Court||VARGAS|REYNALDO|JUNIOR||Defendant|292018CF008011000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/22/2018|CLOSED|12/04/2018|M|8619 MAY CIR||TAMPA|FL|33614|White|10/14/1995|2|F1|8931351C1A|8931351C1A-DRUG3812    (FF)    CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  (4 - 14 GRAMS)|11/29/2017|NTNOLP|NT - NOLLE PROSSED|12/04/2018|||V622730953740|FL|N||||||N|N|N|N||||||53189.00
Circuit Court||VARGAS|REYNALDO|JUNIOR||Defendant|292018CF008012000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/01/2018|CLOSED|06/22/2018|M|8619 MAY CIR||TAMPA|FL|33614|White|10/14/1995|1|F1|8931351C1|8931351C1-DRUG3901    (FF)    TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|11/29/2017|CONS|CONSOLIDATED CASE|06/22/2018|||V622730953740|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|REYNALDO|JUNIOR||Defendant|292018CF008012000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/01/2018|CLOSED|06/22/2018|M|8619 MAY CIR||TAMPA|FL|33614|White|10/14/1995|2|F1|8931355|8931355 - DRUG3921 (FF) CONSPIRACY TO TRAFFIC IN HEROIN (4-14 GRAMS)|11/29/2017|CONS|CONSOLIDATED CASE|06/22/2018|||V622730953740|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292002CF001483000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/27/2002|Close of ReOpen|04/24/2003|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|5|F3|831.01|831.01 FORGERY|01/16/2002|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|833.00
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292002CF001483000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/27/2002|Close of ReOpen|04/24/2003|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2002|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|833.00
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292002CF001483000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/27/2002|Close of ReOpen|04/24/2003|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|2|F3|831.01|831.01 FORGERY|01/15/2002|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|833.00
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292002CF001483000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/27/2002|Close of ReOpen|04/24/2003|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2002|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|833.00
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292002CF001483000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/27/2002|Close of ReOpen|04/24/2003|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/16/2002|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|833.00
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292002CF001483000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/27/2002|Close of ReOpen|04/24/2003|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/16/2002|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|833.00
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292002CF001529000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2002|CLOSED|02/19/2002|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/15/2002|CONS|CONSOLIDATED CASE|02/19/2002|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292002CF001529000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2002|CLOSED|02/19/2002|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/15/2002|CONS|CONSOLIDATED CASE|02/19/2002|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292005CF016487000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/23/2005|Close of ReOpen|04/21/2006|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|1|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|08/20/2005|ADJG|NT - ADJUDGED GUILTY|02/16/2006|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|1176.00
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292005CF016487000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/23/2005|Close of ReOpen|04/21/2006|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|2|F2|794.011(5)|794.011(5) SEXUAL BATTERY|08/20/2005|NTNINF|NT - NO INFORMATION FILED|09/20/2005|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|1176.00
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292005CF022347000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/12/2005|Close of ReOpen|04/21/2006|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/12/2005|ADJG|NT - ADJUDGED GUILTY|02/16/2006|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|852.00
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292005CF022347000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/12/2005|Close of ReOpen|04/21/2006|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|3|M2|32203|32203 NO VALID DRIVER|11/12/2005|ADJG|NT - ADJUDGED GUILTY|12/14/2005|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|852.00
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292005CF022347000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/12/2005|Close of ReOpen|04/21/2006|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2005|ADJG|NT - ADJUDGED GUILTY|02/16/2006|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|852.00
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292006CF000169000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/03/2006|CLOSED|08/14/2006|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|12/27/2005|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|722.00
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292006CF000169000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/03/2006|CLOSED|08/14/2006|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/27/2005|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|722.00
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292006CF011579000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/09/2006|CLOSED|08/14/2006|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|1|F3|7840312|7840312 BATTERY (3RD OFFENSE)(DOMESTIC VIOLENCE)|04/25/2006|NOLP|NOLLE PROSSED|08/14/2006|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292009CF011617000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/05/2009|CLOSED|07/31/2009|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/05/2009|NTLOR|NT - LETTER OF RELEASE|07/31/2009|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292010CF001796000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/02/2010|CLOSED|06/21/2010|M|1801 N BURTON ST||PLANT CITY|FL|33563|White|08/22/1982|1|F1|8121332B|8121332B CARJACKING|09/30/2009|ADJG|NT - ADJUDGED GUILTY|06/21/2010|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|695.00
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292013CF007330000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/23/2013|CLOSED|05/12/2014|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|05/19/2013|JTADJG|JT - ADJUDICATED GUILTY|05/12/2014|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|627.00
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292013CF007330000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/23/2013|CLOSED|05/12/2014|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|2|FP|8121332A|8121332A CARJACKING       DEADLY WEAPON|05/19/2013|JTADJG|JT - ADJUDICATED GUILTY|05/12/2014|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|627.00
Circuit Court||VARGAS|RICARDO|LOPEZ||Defendant|292014CF000631000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|01/13/2014|CLOSED|05/12/2014|M|1801 BURTON ST||PLANT CITY|FL|33566|White|08/22/1982|1|FP|8121332A|8121332A CARJACKING       DEADLY WEAPON|01/10/2014|JTADJG|JT - ADJUDICATED GUILTY|05/12/2014|||0|FL|N||||||N|N|N|N|||||GARCIA, JOE; GONZALES, RAYMOND; VARGAS, RICARD LOPEZ; VARGAS, RICARDO; VARGAS, RICARDO L; VARGAS, RICARDO LOPEZ|677.00
Circuit Court||VARGAS|RICHARD|ALEX||Defendant|291998CF011375000AHC||FELONY OTHER FELONY|O||06/29/1998|CLOSED|08/25/1998|M|316 COURT E||TAMPA|FL|33604|White|02/03/1975|1|NN|3|3 FUGITIVE WARRANT|06/28/1998||||||V622740750430|FL|N||||||N|N|N|N|||||VARGAS, ALEX; VARGAS, RICHARD|
Circuit Court||VARGAS|RICHARD|ALEX||Defendant|292000CF006650000AHC||FELONY WORTHLESS CHECK|G|Fleischer, Barbara|04/21/2000|CLOSED|10/30/2000|M|316 COURT E||TAMPA|FL|33604|White|02/03/1975|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|10/22/1999|NTAW|NT - ADJUDICATION WITHHELD|10/30/2000|||V622740750430|FL|N||||700.43||N|N|N|N|||||VARGAS, ALEX; VARGAS, RICHARD|2.20
Circuit Court||VARGAS|RICHARD|ALEX||Defendant|292006CF016248000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/13/2006|Close of ReOpen|02/18/2011|M|316 COURT E||TAMPA|FL|33604|White|02/03/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/12/2006|NTAW|NT - ADJUDICATION WITHHELD|10/17/2006|||V622740750430|FL|N||||544.20||N|N|N|N|||||VARGAS, ALEX; VARGAS, RICHARD|103.80
Circuit Court||VARGAS|RICHARD|ALEX||Defendant|292006CF016248000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/13/2006|Close of ReOpen|02/18/2011|M|316 COURT E||TAMPA|FL|33604|White|02/03/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/12/2006|NTAW|NT - ADJUDICATION WITHHELD|10/17/2006|||V622740750430|FL|N||||544.20||N|N|N|N|||||VARGAS, ALEX; VARGAS, RICHARD|103.80
Circuit Court||VARGAS|RONALD|||Defendant|292021CF013362000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/03/2021|CLOSED|01/20/2022|M|320 SUMMER MORNING PL||BRANDON|FL|33511|White|04/12/1973|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|11/02/2021|NTNINF|NT - NO INFORMATION FILED|01/20/2022|||V622720731320|FL|N||||12.00|03/04/2024|N|N|N|N||||||
Circuit Court||VARGAS|RONALD|||Defendant|292021CF013362000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/03/2021|CLOSED|01/20/2022|M|320 SUMMER MORNING PL||BRANDON|FL|33511|White|04/12/1973|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/02/2021|REDU|REDUCED TO COUNTY COURT|01/20/2022|||V622720731320|FL|N||||12.00|03/04/2024|N|N|N|N||||||
Circuit Court||VARGAS|ROSA|AUGUSTA||Defendant|292008CF008963000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/07/2008|Close of ReOpen|07/10/2020|F|4003 W LEMON STREET||TAMPA|FL|33609|White|08/30/1963|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|08/03/2005|NTAW|NT - ADJUDICATION WITHHELD|06/20/2013|||V622721638100|FL|N||||15.00||N|N|N|N|||||VARGAS, ROSA|862.00
Circuit Court||VARGAS|RUBEN|||Defendant|291997CF008932000CHC||FELONY BURGLARY|G|Fleischer, Barbara|06/07/1997|CLOSED|03/26/1998|M|1708 E GENESEE ST||TAMPA|FL|33610|White|06/12/1978|3|M1|8120142E|8120142E PETIT THEFT|06/07/1997|ADJG|NT - ADJUDGED GUILTY|09/12/1997|||V622720782120|FL|N||||||N|N|N|N|||||VARGAS-PRATTS, RUBEN|
Circuit Court||VARGAS|RUBEN|||Defendant|291997CF008932000CHC||FELONY BURGLARY|G|Fleischer, Barbara|06/07/1997|CLOSED|03/26/1998|M|1708 E GENESEE ST||TAMPA|FL|33610|White|06/12/1978|2|F3|81006|81006 POSSESS BURGLARY TOOLS|06/07/1997|ADJG|NT - ADJUDGED GUILTY|09/12/1997|||V622720782120|FL|N||||||N|N|N|N|||||VARGAS-PRATTS, RUBEN|
Circuit Court||VARGAS|RUBEN|||Defendant|291997CF008932000CHC||FELONY BURGLARY|G|Fleischer, Barbara|06/07/1997|CLOSED|03/26/1998|M|1708 E GENESEE ST||TAMPA|FL|33610|White|06/12/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/07/1997|ADJG|NT - ADJUDGED GUILTY|09/12/1997|||V622720782120|FL|N||||||N|N|N|N|||||VARGAS-PRATTS, RUBEN|
Circuit Court||VARGAS|RUBEN|||Defendant|291997CF009967000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|06/25/1997|CLOSED|03/26/1998|M|1708 E GENESEE ST||TAMPA|FL|33610|White|06/12/1978|1|F3|8120142C6|8120142C6 GRAND THEFT|05/20/1997|ADJG|NT - ADJUDGED GUILTY|09/12/1997|||V622720782120|FL|N||||||N|N|N|N|||||VARGAS-PRATTS, RUBEN|383.00
Circuit Court||VARGAS|RUBEN|||Defendant|291997CF009968000AHC||FELONY THEFT FORGERY FRAUD|G||06/25/1997|CLOSED|03/26/1998|M|1708 E GENESEE ST||TAMPA|FL|33610|White|06/12/1978|2|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|05/20/1997|ADJG|NT - ADJUDGED GUILTY|09/12/1997|||V622720782120|FL|N||||||N|N|N|N|||||VARGAS-PRATTS, RUBEN|383.00
Circuit Court||VARGAS|RUBEN|||Defendant|291997CF009968000AHC||FELONY THEFT FORGERY FRAUD|G||06/25/1997|CLOSED|03/26/1998|M|1708 E GENESEE ST||TAMPA|FL|33610|White|06/12/1978|1|F3|319304|319304 SELL EXCHANGE VEHICLE TITLE S|05/20/1997|ADJG|NT - ADJUDGED GUILTY|09/12/1997|||V622720782120|FL|N||||||N|N|N|N|||||VARGAS-PRATTS, RUBEN|383.00
Circuit Court||VARGAS|RUBEN|||Defendant|291997CF016035000AHC||FELONY THEFT FORGERY FRAUD|G||10/01/1997|CLOSED|03/26/1998|M|1708 E GENESEE ST||TAMPA|FL|33610|White|06/12/1978|1|F3|8120142C6|8120142C6 GRAND THEFT|05/24/1997|ADJG|NT - ADJUDGED GUILTY|12/22/1997|||V622720782120|FL|N||||||N|N|N|N|||||VARGAS-PRATTS, RUBEN|608.00
Circuit Court||VARGAS|RUBEN|||Defendant|291998CF001557000AHC||FELONY BURGLARY|O||01/28/1998|CLOSED|02/19/1998|M|1708 E GENESEE ST||TAMPA|FL|33610|White|06/12/1978|4|F3|3193033|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1997|REDU|REDUCED TO COUNTY COURT|02/19/1998|||V622720782120|FL|N||||||N|N|N|N|||||VARGAS-PRATTS, RUBEN|
Circuit Court||VARGAS|RUBEN|||Defendant|291998CF001557000AHC||FELONY BURGLARY|O||01/28/1998|CLOSED|02/19/1998|M|1708 E GENESEE ST||TAMPA|FL|33610|White|06/12/1978|3|F3|3193033|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1997|NTNINF|NT - NO INFORMATION FILED|02/19/1998|||V622720782120|FL|N||||||N|N|N|N|||||VARGAS-PRATTS, RUBEN|
Circuit Court||VARGAS|RUBEN|||Defendant|291998CF001557000AHC||FELONY BURGLARY|O||01/28/1998|CLOSED|02/19/1998|M|1708 E GENESEE ST||TAMPA|FL|33610|White|06/12/1978|2|F3|81202|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1997|NTNINF|NT - NO INFORMATION FILED|02/19/1998|||V622720782120|FL|N||||||N|N|N|N|||||VARGAS-PRATTS, RUBEN|
Circuit Court||VARGAS|RUBEN|||Defendant|291998CF001557000AHC||FELONY BURGLARY|O||01/28/1998|CLOSED|02/19/1998|M|1708 E GENESEE ST||TAMPA|FL|33610|White|06/12/1978|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1997|NTNINF|NT - NO INFORMATION FILED|02/19/1998|||V622720782120|FL|N||||||N|N|N|N|||||VARGAS-PRATTS, RUBEN|
Circuit Court||VARGAS|RUBEN|||Defendant|291998CF021587000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/15/1998|CLOSED|01/23/2000|M|1708 E GENESEE ST||TAMPA|FL|33610|White|06/12/1978|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/15/1998||||||V622720782120|FL|N||||||N|N|N|N|||||VARGAS-PRATTS, RUBEN|
Circuit Court||VARGAS|RUFINO|ORTEGA||Defendant|291995CF013306000AHC||FELONY OTHER FELONY|D||10/02/1995|CLOSED|12/20/1995|M|APT  B|2701 W GREEN ST|TAMPA|FL|33607|White|02/28/1965|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/02/1995|ADJG|NT - ADJUDGED GUILTY|12/20/1995|||V622734650680|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|SAMUEL|D||Defendant|292010CF001008000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/20/2010|Close of ReOpen|04/22/2015|M|1210 18th AVE E||TAMPA|FL|33605|White|01/09/1963|1|F3|82510254AB|82510254AB LEWD  LASC EXHIB PRES OF ELDERLY   DISABLED AD|10/15/2009|ADJG|NT - ADJUDGED GUILTY|03/11/2011|||V622784630090|FL|N||||||N|N|N|N|||||VARGAS, SAMUEL; VARGAS, SAMUEL DOMINGO|1170.00
Circuit Court||VARGAS|SAMUEL|D||Defendant|292010CF001008000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/20/2010|Close of ReOpen|04/22/2015|M|1210 18th AVE E||TAMPA|FL|33605|White|01/09/1963|2|M1|784031|784031 BATTERY|10/15/2009|ADJG|NT - ADJUDGED GUILTY|03/11/2011|||V622784630090|FL|N||||||N|N|N|N|||||VARGAS, SAMUEL; VARGAS, SAMUEL DOMINGO|1170.00
Circuit Court||VARGAS|SAUL|B||Defendant|292008CF015523000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/11/2008|CLOSED|10/02/2008|M|APT D-11|13005 LEEDS CT|TAMPA|FL|33612|White|01/10/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|08/11/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||V622782810100|FL|N||||||N|N|N|N|||||VARGAS, SAUL|
Circuit Court||VARGAS|SAUL|B||Defendant|292009CF004977000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|03/20/2009|Close of ReOpen|01/06/2014|M|APT D-11|13005 LEEDS CT|TAMPA|FL|33612|White|01/10/1981|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/20/2009|ADJG|NT - ADJUDGED GUILTY|06/17/2011|||V622782810100|FL|N||||48.08||N|N|N|N|||||VARGAS, SAUL|1050628.92
Circuit Court||VARGAS|SAUL|B||Defendant|292009CF004977000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|03/20/2009|Close of ReOpen|01/06/2014|M|APT D-11|13005 LEEDS CT|TAMPA|FL|33612|White|01/10/1981|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/20/2009|ADJG|NT - ADJUDGED GUILTY|06/17/2011|||V622782810100|FL|N||||48.08||N|N|N|N|||||VARGAS, SAUL|1050628.92
Circuit Court||VARGAS|SAUL|B||Defendant|292009CF005050000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2009|CLOSED|06/17/2009|M|APT D-11|13005 LEEDS CT|TAMPA|FL|33612|White|01/10/1981|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|03/20/2009|CONS|CONSOLIDATED CASE|06/16/2009|||V622782810100|FL|N||||||N|N|N|N|||||VARGAS, SAUL|
Circuit Court||VARGAS|SCOTT|PERRY||Defendant|291983CF006849000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/10/1983|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/26/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|SERGIO|JESUS||Defendant|292005CF001518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2005|CLOSED|02/21/2005|M|2708 W LASALLE ST||TAMPA|FL|33607|White|11/05/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/22/2005|NTLOR|NT - LETTER OF RELEASE|02/21/2005|||V622780844050|FL|N||||||N|N|N|N|||||VARGAS, SERGIO; VARGAS, SERGIO J; VARGAS, SERGIO VARGAS|40.00
Circuit Court||VARGAS|SERGIO|JESUS||Defendant|292005CF001518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2005|CLOSED|02/21/2005|M|2708 W LASALLE ST||TAMPA|FL|33607|White|11/05/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/22/2005|NTLOR|NT - LETTER OF RELEASE|02/21/2005|||V622780844050|FL|N||||||N|N|N|N|||||VARGAS, SERGIO; VARGAS, SERGIO J; VARGAS, SERGIO VARGAS|40.00
Circuit Court||VARGAS|SERGIO|JESUS||Defendant|292005CF009724000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2005|CLOSED|06/06/2005|M|2708 W LASALLE ST||TAMPA|FL|33607|White|11/05/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2005|NTNINF|NT - NO INFORMATION FILED|06/06/2005|||V622780844050|FL|N||||||N|N|N|N|||||VARGAS, SERGIO; VARGAS, SERGIO J; VARGAS, SERGIO VARGAS|40.00
Circuit Court||VARGAS|SERGIO|JESUS||Defendant|292005CF009724000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2005|CLOSED|06/06/2005|M|2708 W LASALLE ST||TAMPA|FL|33607|White|11/05/1984|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/2005|REDU|REDUCED TO COUNTY COURT|06/06/2005|||V622780844050|FL|N||||||N|N|N|N|||||VARGAS, SERGIO; VARGAS, SERGIO J; VARGAS, SERGIO VARGAS|40.00
Circuit Court||VARGAS|SERGIO|JESUS||Defendant|292005CF024028000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/09/2005|CLOSED|01/17/2006|M|2708 W LASALLE ST||TAMPA|FL|33607|White|11/05/1984|1|F1|8121351B|8121351B ROBBERY     HOME INVASION      MORE THAN $300|11/25/2005|NTLOR|NT - LETTER OF RELEASE|01/17/2006|||V622780844050|FL|N||||||N|N|N|N|||||VARGAS, SERGIO; VARGAS, SERGIO J; VARGAS, SERGIO VARGAS|
Circuit Court||VARGAS|SERGIO|JESUS||Defendant|292006CF009605000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|05/15/2006|Close of ReOpen|01/27/2021|M|2708 W LASALLE ST||TAMPA|FL|33607|White|11/05/1984|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|05/15/2006|NTAW|NT - ADJUDICATION WITHHELD|10/09/2006|||V622780844050|FL|N||||313.71||N|N|N|N|||||VARGAS, SERGIO; VARGAS, SERGIO J; VARGAS, SERGIO VARGAS|130.29
Circuit Court||VARGAS|STEPHANIE|||Defendant|292009CF019596000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/19/2009|CLOSED|12/01/2009|F|4207 DALE MABRY HW S APT 1306||TAMPA|FL|33611-|White|11/11/1984|1|NN|941.02|941.02 FUGITIVE|11/19/2009|NTDISM|NT - DISMISSED|12/01/2009|||V622780849110|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|VACILIO|||Defendant|292005CF012277000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2005|CLOSED|07/28/2005|M|15301 US HIGHWAY 301 S|LOT 2|WIMAUMA|FL|33598|White|05/30/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/22/2005|NTLOR|NT - LETTER OF RELEASE|07/28/2005|||V622860741900|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS|VALENTINO|MARMOLEJOS||Defendant|292017CF017808000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/10/2017|CLOSED|03/21/2018|M|1310 FOXBORO DR||BRANDON|FL|33511|Hispanic|10/23/1994|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/09/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||V622860943830|FL|N||||3.00|05/24/2018|N|N|N|N|||||VARGAS MARMOLEJOS, VALENTINO; VARGAS, VALENTINO; VARGAS-MARMOLEJOS, VALENTINO|
Circuit Court||VARGAS|VALENTINO|MARMOLEJOS||Defendant|292017CF017808000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/10/2017|CLOSED|03/21/2018|M|1310 FOXBORO DR||BRANDON|FL|33511|Hispanic|10/23/1994|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||V622860943830|FL|N||||3.00|05/24/2018|N|N|N|N|||||VARGAS MARMOLEJOS, VALENTINO; VARGAS, VALENTINO; VARGAS-MARMOLEJOS, VALENTINO|
Circuit Court||VARGAS|VALENTINO|MARMOLEJOS||Defendant|292017CF017808000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/10/2017|CLOSED|03/21/2018|M|1310 FOXBORO DR||BRANDON|FL|33511|Hispanic|10/23/1994|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|12/09/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||V622860943830|FL|N||||3.00|05/24/2018|N|N|N|N|||||VARGAS MARMOLEJOS, VALENTINO; VARGAS, VALENTINO; VARGAS-MARMOLEJOS, VALENTINO|
Circuit Court||VARGAS|VANESSA|ANN||Defendant|292018CF003706000AHC|A8HLPCE|FELONY OTHER FELONY|G|Polo, Melissa M.|03/14/2018|CLOSED|04/09/2019|F|8383 SANDSTONE LAKE DR|APT 101|Tampa|FL|33615|White|06/21/1983|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|03/14/2018|ADJG|NT - ADJUDGED GUILTY|06/21/2018|Tampa Police Department|VAN-TREESE  OFC 610     , UNK|V622861837210|FL|N||||||N|N|N|N|EMKS13|FL||||3333.00
Circuit Court||VARGAS|VANESSA|ANN||Defendant|292020CF004391000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/10/2020|Close of ReOpen|02/16/2021|F|8383 SANDSTONE LAKE DRIVE #101||TAMPA|FL|33615|White|06/21/1983|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|04/09/2020|NTNOLP|NT - NOLLE PROSSED|02/16/2021|||V622861837210|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VARGAS|VANESSA|ANN||Defendant|292020CF004391000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/10/2020|Close of ReOpen|02/16/2021|F|8383 SANDSTONE LAKE DRIVE #101||TAMPA|FL|33615|White|06/21/1983|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/09/2020|NTNOLP|NT - NOLLE PROSSED|02/16/2021|||V622861837210|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VARGAS|WILLIAM|FELICIANO||Defendant|291993CF013308000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/15/1993|CLOSED|01/23/2000|M|7220 N CHURCH||TAMPA|FL|33614|White|11/19/1963|1|F3|893132A|893132A PURCHASE OF CANNABIS|10/14/1993||||||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|WILLIAM|FELICIANO||Defendant|291993CF013308000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/15/1993|CLOSED|01/23/2000|M|7220 N CHURCH||TAMPA|FL|33614|White|11/19/1963|2|M1|893131G|893131G POSSESSION|10/14/1993||||||||N||||||N|N|N|N||||||
Circuit Court||VARGAS|YIMILETH|||Defendant|292008CF022755000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/20/2008|Open|11/20/2008|F|2803 CHRISTE DR||RUSKIN|FL|33570|White|06/22/1988|1|F3|787042|787042 REMOVING MINOR FROM STATE OR CONCEALING LOCATI|06/14/2008||||||||N||||||N|N|N|N|||||HERNANDEZ, YIMILETH|
Circuit Court||VARGAS ALVAREZ|EDUARDO|||Defendant|292022CF008808000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/03/2022|Close of ReOpen|01/31/2023|M|1108 E SENECA AVE||TAMPA|FL|33612|White|10/13/1979|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|07/03/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/06/2022|||||N||||||N|N|N|N||||||390.60
Circuit Court||VARGAS ALVAREZ|EDUARDO|||Defendant|292022CF008808000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/03/2022|Close of ReOpen|01/31/2023|M|1108 E SENECA AVE||TAMPA|FL|33612|White|10/13/1979|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|07/03/2022|NONE|NONE|01/09/2023|||||N||||||N|N|N|N||||||390.60
Circuit Court||VARGAS ALVAREZ|EDUARDO|||Defendant|292022CF008808000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/03/2022|Close of ReOpen|01/31/2023|M|1108 E SENECA AVE||TAMPA|FL|33612|White|10/13/1979|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|07/03/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/06/2022|||||N||||||N|N|N|N||||||390.60
Circuit Court||VARGAS ALVAREZ|EDUARDO|||Defendant|292022CF008808000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/03/2022|Close of ReOpen|01/31/2023|M|1108 E SENECA AVE||TAMPA|FL|33612|White|10/13/1979|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|07/03/2022|NTNOLP|NT - NOLLE PROSSED|01/31/2023|||||N||||||N|N|N|N||||||390.60
Circuit Court||VARGAS ALVAREZ|EDUARDO|||Defendant|292022CF008808000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/03/2022|Close of ReOpen|01/31/2023|M|1108 E SENECA AVE||TAMPA|FL|33612|White|10/13/1979|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|07/03/2022|SCFD|STATE CLOSED FILE DIVERSION|10/06/2022|||||N||||||N|N|N|N||||||390.60
Circuit Court||VARGAS BOYER|JESUS|MANUEL||Defendant|291997CF011152000AHC||FELONY CRIMES AGAINST A PERSON|B||07/14/1997|CLOSED|10/07/1997|M|15110 DEER MEADOW DR||LUTZ|FL|33559|White|12/02/1954|1|F3|7840312|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||V622433544500|FL|N||||||N|N|N|N|||||BOYER, JESUS MANUEL; VARGAS, JESUS M; VARGASBOYER, JESUS MANUEL|
Circuit Court||VARGAS BOYER|JESUS|MANUEL||Defendant|292007CF015389000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/27/2007|Close of ReOpen|02/09/2009|M|15110 DEER MEADOW DR||LUTZ|FL|33559|White|12/02/1954|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|07/03/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||V622433544500|FL|N||||1657.00|08/03/2022|N|N|N|N|||||BOYER, JESUS MANUEL; VARGAS, JESUS M; VARGASBOYER, JESUS MANUEL|
Circuit Court||VARGAS BOYER|JESUS|MANUEL||Defendant|292014CF018838000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/30/2014|CLOSED|02/27/2015|M|15110 DEER MEADOW DR||LUTZ|FL|33559|White|12/02/1954|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|12/22/2014|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||V622433544500|FL|N||||||N|N|N|N|||||BOYER, JESUS MANUEL; VARGAS, JESUS M; VARGASBOYER, JESUS MANUEL|
Circuit Court||VARGAS BOYER|JESUS|MANUEL||Defendant|292015CF013447000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/17/2015|CLOSED|10/05/2015|M|12209 MARJORY AV||Tampa|FL|33612|White|12/02/1954|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/16/2015|REDU|REDUCED TO COUNTY COURT|10/05/2015|||V622433544500|FL|N||||||N|N|N|N|||||BOYER, JESUS MANUEL; VARGAS, JESUS M; VARGASBOYER, JESUS MANUEL|
Circuit Court||VARGAS BOYER|JESUS|MANUEL||Defendant|292019CF003569000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/16/2019|Close of ReOpen|10/27/2022|M|12209 MARJORY AVE||Tampa|FL|33612|White|12/02/1954|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|03/14/2019|ADJG|NT - ADJUDGED GUILTY|01/09/2020|||V622433544500|FL|N||||625.00||N|N|N|N|||||BOYER, JESUS MANUEL; VARGAS, JESUS M; VARGASBOYER, JESUS MANUEL|52762.00
Circuit Court||VARGAS BOYER|JESUS|MANUEL||Defendant|292019CF003569000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/16/2019|Close of ReOpen|10/27/2022|M|12209 MARJORY AVE||Tampa|FL|33612|White|12/02/1954|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/14/2019|ADJG|NT - ADJUDGED GUILTY|01/09/2020|||V622433544500|FL|N||||625.00||N|N|N|N|||||BOYER, JESUS MANUEL; VARGAS, JESUS M; VARGASBOYER, JESUS MANUEL|52762.00
Circuit Court||VARGAS BOYER|JESUS|MANUEL||Defendant|292019CF003569000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/16/2019|Close of ReOpen|10/27/2022|M|12209 MARJORY AVE||Tampa|FL|33612|White|12/02/1954|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/14/2019|ADJG|NT - ADJUDGED GUILTY|01/09/2020|||V622433544500|FL|N||||625.00||N|N|N|N|||||BOYER, JESUS MANUEL; VARGAS, JESUS M; VARGASBOYER, JESUS MANUEL|52762.00
Circuit Court||VARGAS BOYER|JESUS|MANUEL||Defendant|292019CF003569000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/16/2019|Close of ReOpen|10/27/2022|M|12209 MARJORY AVE||Tampa|FL|33612|White|12/02/1954|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/14/2019|ADJG|NT - ADJUDGED GUILTY|01/09/2020|||V622433544500|FL|N||||625.00||N|N|N|N|||||BOYER, JESUS MANUEL; VARGAS, JESUS M; VARGASBOYER, JESUS MANUEL|52762.00
Circuit Court||VARGAS BRAVO|ANTONIO|||Defendant|292023CF015869000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/17/2023|CLOSED|03/06/2024|M|154 EAGLE SUMMIT DR||RUSKIN|FL|33570|White|04/25/1971|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/11/2023|NTNINF|NT - NO INFORMATION FILED|11/13/2023|||V622000711455|FL|N||||||N|N|N|N||||||555.00
Circuit Court||VARGAS BRAVO|ANTONIO|||Defendant|292023CF015869000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/17/2023|CLOSED|03/06/2024|M|154 EAGLE SUMMIT DR||RUSKIN|FL|33570|White|04/25/1971|2|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|10/11/2023|NTAW|NT - ADJUDICATION WITHHELD|03/06/2024|||V622000711455|FL|N||||||N|N|N|N||||||555.00
Circuit Court||VARGAS CANCEL|JOSHEAN|EMMANUEL||Defendant|292020CF010951000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/23/2020|Close of ReOpen|03/07/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|10/27/1989|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|09/06/2020|NTAW|NT - ADJUDICATION WITHHELD|03/02/2021|||V622425893870|FL|N||||||N|N|N|N||||||1107.00
Circuit Court||VARGAS CANCEL|JOSHEAN|EMMANUEL||Defendant|292020CF010951000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/23/2020|Close of ReOpen|03/07/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|10/27/1989|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|09/06/2020|ADJG|NT - ADJUDGED GUILTY|03/07/2023|||V622425893870|FL|N||||||N|N|N|N||||||1107.00
Circuit Court||VARGAS CANCEL|JOSHEAN|EMMANUEL||Defendant|292020CF010951000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/23/2020|Close of ReOpen|03/07/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|10/27/1989|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|09/06/2020|ADJG|NT - ADJUDGED GUILTY|03/07/2023|||V622425893870|FL|N||||||N|N|N|N||||||1107.00
Circuit Court||VARGAS CANCEL|JOSHEAN|EMMANUEL||Defendant|292020CF010951000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/23/2020|Close of ReOpen|03/07/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|10/27/1989|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|09/06/2020|NTAW|NT - ADJUDICATION WITHHELD|03/02/2021|||V622425893870|FL|N||||||N|N|N|N||||||1107.00
Circuit Court||VARGAS CASTRO|RYMER|JOAQUIN||Defendant|292022CF004229000AHC|ADT8XME|FELONY DRUG OFFENSE|G|Fuson, Robin F|04/07/2022|CLOSED|08/23/2022|M|5302 MARY CT APT 206||TEMPLE TERRACE|FL|33617|Hispanic|05/24/1991|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|04/05/2022|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|08/23/2022|Hillsborough County Sheriff's Office|Burnham, Steven|V622730911840|FL|N||||||N|N|N|N|QJNT29|FL||||449.00
Circuit Court||VARGAS CASTRO|RYMER|JOAQUIN||Defendant|292022CF004229000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/07/2022|CLOSED|08/23/2022|M|5302 MARY CT APT 206||TEMPLE TERRACE|FL|33617|Hispanic|05/24/1991|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/05/2022|NTAW|NT - ADJUDICATION WITHHELD|08/23/2022|||V622730911840|FL|N||||||N|N|N|N||||||449.00
Circuit Court||VARGAS CASTRO|RYMER|JOAQUIN||Defendant|292022CF004229000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/07/2022|CLOSED|08/23/2022|M|5302 MARY CT APT 206||TEMPLE TERRACE|FL|33617|Hispanic|05/24/1991|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/05/2022|NTAW|NT - ADJUDICATION WITHHELD|08/23/2022|||V622730911840|FL|N||||||N|N|N|N||||||449.00
Circuit Court||VARGAS GONZALEZ|LUIS|ALBERTO||Defendant|292008CF018080000CHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/15/2008|Close of ReOpen|08/21/2013|M|5139 SPRINGWOOD LN||TAMPA|FL|33624|Hispanic|04/11/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/29/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||V622521881310|FL|N||||||N|N|N|N|||||GONZALEZ, LUIS ALBERTO; GONZALEZ, LUIS V; GONZALEZ, LUIS VARGAS; VARGAS, LUIS; VARGAS, LUIS ALBERTO; VARGAS-GONZALEZ, LUIS ALBERTO; VARGASGONZALEZ, LUIS ALBERTO|286.00
Circuit Court||VARGAS GONZALEZ|LUIS|ALBERTO||Defendant|292008CF018083000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/15/2008|Close of ReOpen|12/13/2012|M|5139 SPRINGWOOD LN||TAMPA|FL|33624|Hispanic|04/11/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/29/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||V622521881310|FL|N||||||N|N|N|N|||||GONZALEZ, LUIS ALBERTO; GONZALEZ, LUIS V; GONZALEZ, LUIS VARGAS; VARGAS, LUIS; VARGAS, LUIS ALBERTO; VARGAS-GONZALEZ, LUIS ALBERTO; VARGASGONZALEZ, LUIS ALBERTO|374.00
Circuit Court||VARGAS GONZALEZ|LUIS|ALBERTO||Defendant|292008CF018085000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/15/2008|Close of ReOpen|08/21/2013|M|5139 SPRINGWOOD LN||TAMPA|FL|33624|Hispanic|04/11/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||V622521881310|FL|N||||||N|N|N|N|||||GONZALEZ, LUIS ALBERTO; GONZALEZ, LUIS V; GONZALEZ, LUIS VARGAS; VARGAS, LUIS; VARGAS, LUIS ALBERTO; VARGAS-GONZALEZ, LUIS ALBERTO; VARGASGONZALEZ, LUIS ALBERTO|236.00
Circuit Court||VARGAS GONZALEZ|LUIS|ALBERTO||Defendant|292008CF018222000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|10/08/2008|M|5139 SPRINGWOOD LN||TAMPA|FL|33624|Hispanic|04/11/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/15/2008|CONS|CONSOLIDATED CASE|10/06/2008|||V622521881310|FL|N||||||N|N|N|N|||||GONZALEZ, LUIS ALBERTO; GONZALEZ, LUIS V; GONZALEZ, LUIS VARGAS; VARGAS, LUIS; VARGAS, LUIS ALBERTO; VARGAS-GONZALEZ, LUIS ALBERTO; VARGASGONZALEZ, LUIS ALBERTO|
Circuit Court||VARGAS GONZALEZ|LUIS|ALBERTO||Defendant|292008CF018224000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|09/29/2008|M|5139 SPRINGWOOD LN||TAMPA|FL|33624|Hispanic|04/11/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2008|CONS|CONSOLIDATED CASE|09/29/2008|||V622521881310|FL|N||||||N|N|N|N|||||GONZALEZ, LUIS ALBERTO; GONZALEZ, LUIS V; GONZALEZ, LUIS VARGAS; VARGAS, LUIS; VARGAS, LUIS ALBERTO; VARGAS-GONZALEZ, LUIS ALBERTO; VARGASGONZALEZ, LUIS ALBERTO|50.00
Circuit Court||VARGAS GONZALEZ|LUIS|ALBERTO||Defendant|292008CF018225000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|10/08/2008|M|5139 SPRINGWOOD LN||TAMPA|FL|33624|Hispanic|04/11/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/29/2008|CONS|CONSOLIDATED CASE|10/06/2008|||V622521881310|FL|N||||||N|N|N|N|||||GONZALEZ, LUIS ALBERTO; GONZALEZ, LUIS V; GONZALEZ, LUIS VARGAS; VARGAS, LUIS; VARGAS, LUIS ALBERTO; VARGAS-GONZALEZ, LUIS ALBERTO; VARGASGONZALEZ, LUIS ALBERTO|
Circuit Court||VARGAS GONZALEZ|LUIS|ALBERTO||Defendant|292008CF018441000AHC||FELONY BURGLARY|D|Moody, Ashley B.|09/17/2008|Close of ReOpen|12/13/2012|M|5139 SPRINGWOOD LN||TAMPA|FL|33624|Hispanic|04/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/08/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||V622521881310|FL|N||||||N|N|N|N|||||GONZALEZ, LUIS ALBERTO; GONZALEZ, LUIS V; GONZALEZ, LUIS VARGAS; VARGAS, LUIS; VARGAS, LUIS ALBERTO; VARGAS-GONZALEZ, LUIS ALBERTO; VARGASGONZALEZ, LUIS ALBERTO|236.00
Circuit Court||VARGAS GONZALEZ|LUIS|ALBERTO||Defendant|292008CF018441000AHC||FELONY BURGLARY|D|Moody, Ashley B.|09/17/2008|Close of ReOpen|12/13/2012|M|5139 SPRINGWOOD LN||TAMPA|FL|33624|Hispanic|04/11/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||V622521881310|FL|N||||||N|N|N|N|||||GONZALEZ, LUIS ALBERTO; GONZALEZ, LUIS V; GONZALEZ, LUIS VARGAS; VARGAS, LUIS; VARGAS, LUIS ALBERTO; VARGAS-GONZALEZ, LUIS ALBERTO; VARGASGONZALEZ, LUIS ALBERTO|236.00
Circuit Court||VARGAS GONZALEZ|LUIS|ALBERTO||Defendant|292019CF008471000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/18/2019|Close of ReOpen|06/13/2023|M|1004 W BEARSS AVE||TAMPA|FL|33613|Hispanic|04/11/1988|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|06/10/2019|ADJG|NT - ADJUDGED GUILTY|07/08/2021|||V622521881310|FL|N||||96.15||N|N|N|N|||||GONZALEZ, LUIS ALBERTO; GONZALEZ, LUIS V; GONZALEZ, LUIS VARGAS; VARGAS, LUIS; VARGAS, LUIS ALBERTO; VARGAS-GONZALEZ, LUIS ALBERTO; VARGASGONZALEZ, LUIS ALBERTO|513.85
Circuit Court||VARGAS GONZALEZ|LUIS|ALBERTO||Defendant|292023CF012841000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/22/2023|CLOSED|08/31/2023|M|1004 W BEARSS AVE||TAMPA|FL|33613|Hispanic|04/11/1988|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/20/2023|NTLOR|NT - LETTER OF RELEASE|08/31/2023|||V622521881310|FL|N||||||N|N|N|N|||||GONZALEZ, LUIS ALBERTO; GONZALEZ, LUIS V; GONZALEZ, LUIS VARGAS; VARGAS, LUIS; VARGAS, LUIS ALBERTO; VARGAS-GONZALEZ, LUIS ALBERTO; VARGASGONZALEZ, LUIS ALBERTO|
Circuit Court||VARGAS IZQUIERDO|CARLOS|||Defendant|292019CF009613000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/10/2019|CLOSED|12/13/2021|M|3104 W HAYA ST                ||TAMPA               |FL|33614|White|04/11/1982|3|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|06/18/2019|NTNINF|NT - NO INFORMATION FILED|08/15/2019|||V622100821310|FL|N||||1085.00|09/08/2022|N|N|N|N||||||
Circuit Court||VARGAS IZQUIERDO|CARLOS|||Defendant|292019CF009613000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/10/2019|CLOSED|12/13/2021|M|3104 W HAYA ST                ||TAMPA               |FL|33614|White|04/11/1982|1|F3|89313511|89313511-DRUG1896    (FT)    OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|06/18/2019|NTNINF|NT - NO INFORMATION FILED|08/15/2019|||V622100821310|FL|N||||1085.00|09/08/2022|N|N|N|N||||||
Circuit Court||VARGAS IZQUIERDO|CARLOS|||Defendant|292019CF009613000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/10/2019|CLOSED|12/13/2021|M|3104 W HAYA ST                ||TAMPA               |FL|33614|White|04/11/1982|6|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2019|ADJG|NT - ADJUDGED GUILTY|12/13/2021|||V622100821310|FL|N||||1085.00|09/08/2022|N|N|N|N||||||
Circuit Court||VARGAS IZQUIERDO|CARLOS|||Defendant|292019CF009613000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/10/2019|CLOSED|12/13/2021|M|3104 W HAYA ST                ||TAMPA               |FL|33614|White|04/11/1982|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/18/2019|ADJG|NT - ADJUDGED GUILTY|12/13/2021|||V622100821310|FL|N||||1085.00|09/08/2022|N|N|N|N||||||
Circuit Court||VARGAS IZQUIERDO|CARLOS|||Defendant|292019CF009613000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/10/2019|CLOSED|12/13/2021|M|3104 W HAYA ST                ||TAMPA               |FL|33614|White|04/11/1982|4|F2|893131D2|893131D2-DRUG2313    (FS)    POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|06/18/2019|ADJG|NT - ADJUDGED GUILTY|12/13/2021|||V622100821310|FL|N||||1085.00|09/08/2022|N|N|N|N||||||
Circuit Court||VARGAS IZQUIERDO|CARLOS|||Defendant|292019CF009613000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/10/2019|CLOSED|12/13/2021|M|3104 W HAYA ST                ||TAMPA               |FL|33614|White|04/11/1982|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/18/2019|ADJG|NT - ADJUDGED GUILTY|12/13/2021|||V622100821310|FL|N||||1085.00|09/08/2022|N|N|N|N||||||
Circuit Court||VARGAS IZQUIERDO|YUDYEL|||Defendant|292017CF018753000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/30/2017|CLOSED|06/19/2019|M|8606 TANGLEVINE LN # 102||TAMPA|FL|33614|White|03/21/1984|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/29/2017|AMDS|ADMINISTRATIVELY DISMISSED|06/19/2019|||V622960841010|FL|N||||||N|N|N|N||||||385.77
Circuit Court||VARGAS IZQUIERDO|YUDYEL|||Defendant|292017CF018753000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/30/2017|CLOSED|06/19/2019|M|8606 TANGLEVINE LN # 102||TAMPA|FL|33614|White|03/21/1984|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/29/2017|SCFD|STATE CLOSED FILE DIVERSION|05/15/2018|||V622960841010|FL|N||||||N|N|N|N||||||385.77
Circuit Court||VARGAS JIMENEZ|MICHAEL|YUSEFT||Defendant|292018CF005989000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/25/2018|CLOSED|05/11/2018|M|131 NEWBURY DR||TAMPA|FL|33615|White|07/04/1995|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/24/2018|REDU|REDUCED TO COUNTY COURT|05/11/2018|||V622559952440|FL|N||||||N|N|N|N|||||VARGASJIMENEZ, MICHAEL YUSEFT|
Circuit Court||VARGAS JIMENEZ|MICHAEL|YUSEFT||Defendant|292018CF005989000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/25/2018|CLOSED|05/11/2018|M|131 NEWBURY DR||TAMPA|FL|33615|White|07/04/1995|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/24/2018|REDU|REDUCED TO COUNTY COURT|05/11/2018|||V622559952440|FL|N||||||N|N|N|N|||||VARGASJIMENEZ, MICHAEL YUSEFT|
Circuit Court||VARGAS JIMENEZ|MICHAEL|YUSEFT||Defendant|292018CF005989000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/25/2018|CLOSED|05/11/2018|M|131 NEWBURY DR||TAMPA|FL|33615|White|07/04/1995|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/24/2018|NTNINF|NT - NO INFORMATION FILED|05/11/2018|||V622559952440|FL|N||||||N|N|N|N|||||VARGASJIMENEZ, MICHAEL YUSEFT|
Circuit Court||VARGAS JIMENEZ|MICHAEL|YUSEFT||Defendant|292018CF017225000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2018|CLOSED|01/17/2019|M|135 NEWBURY DR||TAMPA|FL|33615|White|07/04/1995|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|11/24/2018|NTLOR|NT - LETTER OF RELEASE|01/17/2019|||V622559952440|FL|N||||||N|N|N|N|||||VARGASJIMENEZ, MICHAEL YUSEFT|
Circuit Court||VARGAS OBREGON|AARON|||Defendant|292008CF013335000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/12/2008|CLOSED|08/07/2008|M|3301 1/2 LEROY ST ||TAMPA|FL|33617|White|08/14/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/12/2008|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||V622000802940|FL|N||||||N|N|N|N|||||VARGAS, ARRON; VARGAS-OBREGON, AARON; VARGASOBREGON, AARON|695.00
Circuit Court||VARGAS OBREGON|AARON|||Defendant|292008CF013335000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/12/2008|CLOSED|08/07/2008|M|3301 1/2 LEROY ST ||TAMPA|FL|33617|White|08/14/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2008|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||V622000802940|FL|N||||||N|N|N|N|||||VARGAS, ARRON; VARGAS-OBREGON, AARON; VARGASOBREGON, AARON|695.00
Circuit Court||VARGAS OBREGON|AARON|||Defendant|292014CF000556000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/11/2014|CLOSED|10/17/2016|M|1517 W LINEBAUGH AVE||TAMPA|FL|33612|White|08/14/1980|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|01/11/2014|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||V622000802940|FL|N||||||N|N|N|N|||||VARGAS, ARRON; VARGAS-OBREGON, AARON; VARGASOBREGON, AARON|1701.00
Circuit Court||VARGAS OBREGON|AARON|||Defendant|292014CF000556000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/11/2014|CLOSED|10/17/2016|M|1517 W LINEBAUGH AVE||TAMPA|FL|33612|White|08/14/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/11/2014|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||V622000802940|FL|N||||||N|N|N|N|||||VARGAS, ARRON; VARGAS-OBREGON, AARON; VARGASOBREGON, AARON|1701.00
Circuit Court||VARGAS OBREGON|AARON|||Defendant|292014CF000556000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/11/2014|CLOSED|10/17/2016|M|1517 W LINEBAUGH AVE||TAMPA|FL|33612|White|08/14/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/11/2014|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||V622000802940|FL|N||||||N|N|N|N|||||VARGAS, ARRON; VARGAS-OBREGON, AARON; VARGASOBREGON, AARON|1701.00
Circuit Court||VARGAS OBREGON|AARON|||Defendant|292014CF000556000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/11/2014|CLOSED|10/17/2016|M|1517 W LINEBAUGH AVE||TAMPA|FL|33612|White|08/14/1980|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/11/2014|NTNOLP|NT - NOLLE PROSSED|04/23/2014|||V622000802940|FL|N||||||N|N|N|N|||||VARGAS, ARRON; VARGAS-OBREGON, AARON; VARGASOBREGON, AARON|1701.00
Circuit Court||VARGAS OBREGON|AARON|||Defendant|292014CF000556000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/11/2014|CLOSED|10/17/2016|M|1517 W LINEBAUGH AVE||TAMPA|FL|33612|White|08/14/1980|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|01/11/2014|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||V622000802940|FL|N||||||N|N|N|N|||||VARGAS, ARRON; VARGAS-OBREGON, AARON; VARGASOBREGON, AARON|1701.00
Circuit Court||VARGAS OBREGON|AARON|||Defendant|292018CF001593000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/02/2018|CLOSED|02/14/2018|M|3301 W LEROY ST||TAMPA|FL|33607|White|08/14/1980|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/02/2018|REDU|REDUCED TO COUNTY COURT|02/14/2018|||V622000802940|FL|N||||||N|N|N|N|||||VARGAS, ARRON; VARGAS-OBREGON, AARON; VARGASOBREGON, AARON|
Circuit Court||VARGAS OBREGON|AARON|||Defendant|292018CF001593000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/02/2018|CLOSED|02/14/2018|M|3301 W LEROY ST||TAMPA|FL|33607|White|08/14/1980|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|02/02/2018|NTNINF|NT - NO INFORMATION FILED|02/14/2018|||V622000802940|FL|N||||||N|N|N|N|||||VARGAS, ARRON; VARGAS-OBREGON, AARON; VARGASOBREGON, AARON|
Circuit Court||VARGAS OBREGON|AARON|||Defendant|292023CF003618000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/12/2023|Close of ReOpen|11/28/2023|M|3301 1/2 LEROY ST||TAMPA|FL|33607|White|08/14/1980|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/11/2023|ADJG|NT - ADJUDGED GUILTY|05/17/2023|||V622000802940|FL|N||||||N|N|N|N|||||VARGAS, ARRON; VARGAS-OBREGON, AARON; VARGASOBREGON, AARON|1521.00
Circuit Court||VARGAS OBREGON|AARON|||Defendant|292023CF003618000AHC|AH1H3IE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/12/2023|Close of ReOpen|11/28/2023|M|3301 1/2 LEROY ST||TAMPA|FL|33607|White|08/14/1980|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/11/2023|ADJG|NT - ADJUDGED GUILTY|05/17/2023|Hillsborough County Sheriff's Office|FLINT, J|V622000802940|FL|N||||||N|N|N|N|KMT9956|FL|||VARGAS, ARRON; VARGAS-OBREGON, AARON; VARGASOBREGON, AARON|1521.00
Circuit Court||VARGAS OBREGON|AARON|||Defendant|292023CF004802000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2023|CLOSED|05/17/2023|M|3112 W LAMBRIGHT ST||TAMPA|FL|33614|White|08/14/1980|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/01/2023|ADJG|NT - ADJUDGED GUILTY|05/17/2023|||V622000802940|FL|N||||||N|N|N|N|||||VARGAS, ARRON; VARGAS-OBREGON, AARON; VARGASOBREGON, AARON|689.00
Circuit Court||VARGAS OBREGON|AARON|||Defendant|292023CF010204000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/06/2023|CLOSED|07/19/2023|M|3301 W LEROY ST||TAMPA|FL|33607|White|08/14/1980|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/05/2023|NTLOR|NT - LETTER OF RELEASE|07/19/2023|||V622000802940|FL|N||||||N|N|N|N|||||VARGAS, ARRON; VARGAS-OBREGON, AARON; VARGASOBREGON, AARON|
Circuit Court||VARGAS OBREGON|AARON|||Defendant|292023CF014220000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/16/2023|CLOSED|11/28/2023|M|3301 W LEROY ST||TAMPA|FL|33607|White|08/14/1980|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/15/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||V622000802940|FL|N||||||N|N|N|N|||||VARGAS, ARRON; VARGAS-OBREGON, AARON; VARGASOBREGON, AARON|394.00
Circuit Court||VARGAS OBREGON|AARON|||Defendant|292023CF015654000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/12/2023|CLOSED|10/27/2023|M|3301 W LEROY ST||TAMPA|FL|33607|White|08/14/1980|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|09/09/2023|NTLOR|NT - LETTER OF RELEASE|10/27/2023|||V622000802940|FL|N||||||N|N|N|N|||||VARGAS, ARRON; VARGAS-OBREGON, AARON; VARGASOBREGON, AARON|
Circuit Court||VARGAS OBREGON|AARON|||Defendant|292023CF015654000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/12/2023|CLOSED|10/27/2023|M|3301 W LEROY ST||TAMPA|FL|33607|White|08/14/1980|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2023|NTLOR|NT - LETTER OF RELEASE|10/27/2023|||V622000802940|FL|N||||||N|N|N|N|||||VARGAS, ARRON; VARGAS-OBREGON, AARON; VARGASOBREGON, AARON|
Circuit Court||VARGAS ORTEGA|JOSE|HERIBERTO||Defendant|292016CF004287000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2016|CLOSED|04/05/2016|M|3010 TAMPA BAY BL W||TAMPA|FL|33607|Hispanic|12/12/1990|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|03/25/2016|REDU|REDUCED TO COUNTY COURT|04/05/2016|||V622428904520|FL|N||||||N|N|N|N|||||VARGAS-ORTEGA, JOSE HERIBERTO; VARGASORTEGA, JOSE HERIBERTO|
Circuit Court||VARGAS ORTEGA|JOSE|HERIBERTO||Defendant|292016CF004287000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2016|CLOSED|04/05/2016|M|3010 TAMPA BAY BL W||TAMPA|FL|33607|Hispanic|12/12/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/25/2016|REDU|REDUCED TO COUNTY COURT|04/05/2016|||V622428904520|FL|N||||||N|N|N|N|||||VARGAS-ORTEGA, JOSE HERIBERTO; VARGASORTEGA, JOSE HERIBERTO|
Circuit Court||VARGAS PENA|JOSE|MICAEL||Defendant|292021CF006208000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2021|CLOSED|08/09/2023|M|100 S OLD COACHMAN RD||CLEARWATER|FL|33765|White|03/07/1983|1|F2|790.19|79019-WEAP5000    (FS)    THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|05/24/2021|SCFD|STATE CLOSED FILE DIVERSION|01/20/2022|||V622433830870|FL|N||||||N|N|N|N|||||VARGAS PENA, JOSE MICHAEL|998.00
Circuit Court||VARGAS PENA|JOSE|MICAEL||Defendant|292021CF006208000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2021|CLOSED|08/09/2023|M|100 S OLD COACHMAN RD||CLEARWATER|FL|33765|White|03/07/1983|1|F2|790.19|79019-WEAP5000    (FS)    THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|05/24/2021|NONE|NONE|01/27/2022|||V622433830870|FL|N||||||N|N|N|N|||||VARGAS PENA, JOSE MICHAEL|998.00
Circuit Court||VARGAS PENA|JOSE|MICAEL||Defendant|292021CF006208000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2021|CLOSED|08/09/2023|M|100 S OLD COACHMAN RD||CLEARWATER|FL|33765|White|03/07/1983|1|F2|790.19|79019-WEAP5000    (FS)    THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|05/24/2021|NONE|NONE|05/17/2023|||V622433830870|FL|N||||||N|N|N|N|||||VARGAS PENA, JOSE MICHAEL|998.00
Circuit Court||VARGAS PENA|JOSE|MICAEL||Defendant|292021CF006208000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2021|CLOSED|08/09/2023|M|100 S OLD COACHMAN RD||CLEARWATER|FL|33765|White|03/07/1983|1|F2|790.19|79019-WEAP5000    (FS)    THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|05/24/2021|NONE|NONE|05/01/2023|||V622433830870|FL|N||||||N|N|N|N|||||VARGAS PENA, JOSE MICHAEL|998.00
Circuit Court||VARGAS PENA|JOSE|MICAEL||Defendant|292021CF006208000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2021|CLOSED|08/09/2023|M|100 S OLD COACHMAN RD||CLEARWATER|FL|33765|White|03/07/1983|1|F2|790.19|79019-WEAP5000    (FS)    THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|05/24/2021|SCFD|STATE CLOSED FILE DIVERSION|02/16/2022|||V622433830870|FL|N||||||N|N|N|N|||||VARGAS PENA, JOSE MICHAEL|998.00
Circuit Court||VARGAS PENA|JOSE|MICAEL||Defendant|292021CF006208000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2021|CLOSED|08/09/2023|M|100 S OLD COACHMAN RD||CLEARWATER|FL|33765|White|03/07/1983|1|F2|790.19|79019-WEAP5000    (FS)    THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|05/24/2021|NTAW|NT - ADJUDICATION WITHHELD|08/09/2023|||V622433830870|FL|N||||||N|N|N|N|||||VARGAS PENA, JOSE MICHAEL|998.00
Circuit Court||VARGAS PENA|JOSE|MICAEL||Defendant|292021CF006208000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2021|CLOSED|08/09/2023|M|100 S OLD COACHMAN RD||CLEARWATER|FL|33765|White|03/07/1983|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|05/24/2021|NTNINF|NT - NO INFORMATION FILED|06/11/2021|||V622433830870|FL|N||||||N|N|N|N|||||VARGAS PENA, JOSE MICHAEL|998.00
Circuit Court||VARGAS PENA|JOSE|MICAEL||Defendant|292021CF006208000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/25/2021|CLOSED|08/09/2023|M|100 S OLD COACHMAN RD||CLEARWATER|FL|33765|White|03/07/1983|1|F2|790.19|79019-WEAP5000    (FS)    THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|05/24/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/21/2022|||V622433830870|FL|N||||||N|N|N|N|||||VARGAS PENA, JOSE MICHAEL|998.00
Circuit Court||VARGAS PEREZ|JULIO|CESAR||Defendant|292018CF011097000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/30/2018|CLOSED|08/08/2018|M|263 ALADANA DR||SEFFNER|FL|33584|White|06/26/1982|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/29/2018|REDU|REDUCED TO COUNTY COURT|08/08/2018|||V622423822260|FL|N||||||N|N|N|N|||||VARGAS, JULIO PEREZ; VARGASPEREZ, JULIO CESAR|
Circuit Court||VARGAS PINTO|IVAN|DARIO||Defendant|292006CF002094000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|01/31/2006|CLOSED|01/09/2007|M|APT 201|9918 COURTNEY PALMS BLVD|TAMPA|FL|33619|White|03/11/1980|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/26/2005|NTAW|NT - ADJUDICATION WITHHELD|01/09/2007|||V622404800910|FL|N||||766.00|01/10/2007|N|N|N|N|||||VARGAS PINTO, IVAN DARIO; VARGAS, IVAN|
Circuit Court||VARGAS PINTO|IVAN|DARIO||Defendant|292006CF002094000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|01/31/2006|CLOSED|01/09/2007|M|APT 201|9918 COURTNEY PALMS BLVD|TAMPA|FL|33619|White|03/11/1980|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/26/2005|NTAW|NT - ADJUDICATION WITHHELD|01/09/2007|||V622404800910|FL|N||||766.00|01/10/2007|N|N|N|N|||||VARGAS PINTO, IVAN DARIO; VARGAS, IVAN|
Circuit Court||VARGAS PINTO|IVAN|DARIO||Defendant|292006CF002094000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|01/31/2006|CLOSED|01/09/2007|M|APT 201|9918 COURTNEY PALMS BLVD|TAMPA|FL|33619|White|03/11/1980|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/26/2005|NTAW|NT - ADJUDICATION WITHHELD|01/09/2007|||V622404800910|FL|N||||766.00|01/10/2007|N|N|N|N|||||VARGAS PINTO, IVAN DARIO; VARGAS, IVAN|
Circuit Court||VARGAS PINTO|IVAN|DARIO||Defendant|292006CF002094000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|01/31/2006|CLOSED|01/09/2007|M|APT 201|9918 COURTNEY PALMS BLVD|TAMPA|FL|33619|White|03/11/1980|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/26/2005|NTAW|NT - ADJUDICATION WITHHELD|01/09/2007|||V622404800910|FL|N||||766.00|01/10/2007|N|N|N|N|||||VARGAS PINTO, IVAN DARIO; VARGAS, IVAN|
Circuit Court||VARGAS RAMOS|CRISTIAN|YAMIL||Defendant|292019CF012627000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2019|CLOSED|07/08/2021|M|1518 PLANTATION GROVE CT APT 627||PLANT CITY|FL|33566-1585|White|05/08/1996|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/08/2021|||V622119961680|FL|N||||398.74|07/13/2021|N|N|N|N||||||
Circuit Court||VARGAS RAMOS|CRISTIAN|YAMIL||Defendant|292019CF012627000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2019|CLOSED|07/08/2021|M|1518 PLANTATION GROVE CT APT 627||PLANT CITY|FL|33566-1585|White|05/08/1996|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/02/2021|||V622119961680|FL|N||||398.74|07/13/2021|N|N|N|N||||||
Circuit Court||VARGAS RAMOS|CRISTIAN|YAMIL||Defendant|292019CF012627000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2019|CLOSED|07/08/2021|M|1518 PLANTATION GROVE CT APT 627||PLANT CITY|FL|33566-1585|White|05/08/1996|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/30/2020|||V622119961680|FL|N||||398.74|07/13/2021|N|N|N|N||||||
Circuit Court||VARGAS RAMOS|CRISTIAN|YAMIL||Defendant|292019CF012627000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/06/2019|CLOSED|07/08/2021|M|1518 PLANTATION GROVE CT APT 627||PLANT CITY|FL|33566-1585|White|05/08/1996|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2019|SCFD|STATE CLOSED FILE DIVERSION|01/23/2020|||V622119961680|FL|N||||398.74|07/13/2021|N|N|N|N||||||
Circuit Court||VARGAS RIVERA|CARLOS|DANIEL||Defendant|292016CF009293000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2016|CLOSED|07/27/2016|M|13147 20TH ST N|APT 104|TAMPA|FL|33612|White|01/09/1994|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|06/26/2016|REDU|REDUCED TO COUNTY COURT|07/27/2016|||V622104940090|FL|N||||||N|N|N|N|||||VARGASRIVERA, CARLOS DANIEL|
Circuit Court||VARGAS RIVERA|CARLOS|DANIEL||Defendant|292016CF009293000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2016|CLOSED|07/27/2016|M|13147 20TH ST N|APT 104|TAMPA|FL|33612|White|01/09/1994|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|06/26/2016|NTNINF|NT - NO INFORMATION FILED|07/27/2016|||V622104940090|FL|N||||||N|N|N|N|||||VARGASRIVERA, CARLOS DANIEL|
Circuit Court||VARGAS RIVERA|PEDRO|ISMAEL||Defendant|292007CF005072000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/10/2007|CLOSED|05/12/2008|M|7219 HARNEY RD||TAMPA|FL|33610-|Hispanic|07/24/1987|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/10/2007|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||V622669872640|FL|N||||40.00||N|N|N|N||||||190.00
Circuit Court||VARGAS RODRIGUEZ|PEDRO|JUAN||Defendant|292021CF014236000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/22/2021|CLOSED|01/04/2024|M|10204 ELLEN AVE||TAMPA|FL|33610|White|10/06/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/18/2021|SCFD|STATE CLOSED FILE DIVERSION|03/04/2022|||V622670983660|FL|N||||325.10|10/02/2023|N|N|N|N||||||
Circuit Court||VARGAS RODRIGUEZ|PEDRO|JUAN||Defendant|292021CF014236000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/22/2021|CLOSED|01/04/2024|M|10204 ELLEN AVE||TAMPA|FL|33610|White|10/06/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/18/2021|SCFD|STATE CLOSED FILE DIVERSION|10/03/2023|||V622670983660|FL|N||||325.10|10/02/2023|N|N|N|N||||||
Circuit Court||VARGAS RODRIGUEZ|PEDRO|JUAN||Defendant|292021CF014236000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/22/2021|CLOSED|01/04/2024|M|10204 ELLEN AVE||TAMPA|FL|33610|White|10/06/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/18/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/29/2022|||V622670983660|FL|N||||325.10|10/02/2023|N|N|N|N||||||
Circuit Court||VARGAS RODRIGUEZ|PEDRO|JUAN||Defendant|292021CF014236000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/22/2021|CLOSED|01/04/2024|M|10204 ELLEN AVE||TAMPA|FL|33610|White|10/06/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/18/2021|NONE|NONE|08/25/2023|||V622670983660|FL|N||||325.10|10/02/2023|N|N|N|N||||||
Circuit Court||VARGAS RODRIGUEZ|PEDRO|JUAN||Defendant|292021CF014236000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/22/2021|CLOSED|01/04/2024|M|10204 ELLEN AVE||TAMPA|FL|33610|White|10/06/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/18/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/04/2024|||V622670983660|FL|N||||325.10|10/02/2023|N|N|N|N||||||
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|1|F3|316.80(2)|316802-TRAF3081 (FT) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|01/15/2019|NTNINF|NT - NO INFORMATION FILED|04/26/2019|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|1|F3|316.80(2)|316802-TRAF3081 (FT) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|01/15/2019|NTNINF|NT - NO INFORMATION FILED|02/04/2019|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|4|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|01/15/2019|NTAW|NT - ADJUDICATION WITHHELD|09/22/2020|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|4|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|01/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/07/2019|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|4|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|01/15/2019|SCFD|STATE CLOSED FILE DIVERSION|06/03/2019|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|3|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|01/15/2019|SCFD|STATE CLOSED FILE DIVERSION|06/03/2019|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|2|F2|316.80(2)|316802 - TRAF3083 (FS) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|01/15/2019|NTAW|NT - ADJUDICATION WITHHELD|09/22/2020|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|2|F2|316.80(2)|316802 - TRAF3083 (FS) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|01/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/07/2019|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|6|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|01/15/2019|NTAW|NT - ADJUDICATION WITHHELD|09/22/2020|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|2|F2|316.80(2)|316802 - TRAF3083 (FS) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|01/15/2019|SCFD|STATE CLOSED FILE DIVERSION|06/03/2019|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|3|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|01/15/2019|NTAW|NT - ADJUDICATION WITHHELD|09/22/2020|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|3|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|01/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/07/2019|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|6|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|01/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/07/2019|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|6|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|01/15/2019|SCFD|STATE CLOSED FILE DIVERSION|06/03/2019|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|5|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|01/15/2019|NTAW|NT - ADJUDICATION WITHHELD|09/22/2020|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|5|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|01/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/07/2019|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|5|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|01/15/2019|SCFD|STATE CLOSED FILE DIVERSION|06/03/2019|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|7|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|01/15/2019|NTAW|NT - ADJUDICATION WITHHELD|09/22/2020|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|7|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|01/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/07/2019|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS ROJAS|YANIBER|||Defendant|292019CF000690000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|CLOSED|09/22/2020|M|8665 WHITE SWAN DR UNIT 101||TAMPA|FL|33614|White|01/11/1985|7|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|01/15/2019|SCFD|STATE CLOSED FILE DIVERSION|06/03/2019|||V622960850110|FL|N||||612.00|04/02/2024|N|N|N|N|||||VARGASROJAS, YANIBER|
Circuit Court||VARGAS SANTIAGO|CHRISTIAN|J||Defendant|292022CF016061000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/13/2022|CLOSED|10/09/2023|M|264 CURTIS AVE||GROVELAND|FL|34736|White|09/12/2000|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|11/28/2022|ADJG|NT - ADJUDGED GUILTY|05/04/2023|||V622110003320|FL|N||||||N|N|N|N||||||105648.00
Circuit Court||VARGAS SANTIAGO|CHRISTIAN|J||Defendant|292022CF016061000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/13/2022|CLOSED|10/09/2023|M|264 CURTIS AVE||GROVELAND|FL|34736|White|09/12/2000|4|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|11/28/2022|NTNINF|NT - NO INFORMATION FILED|12/13/2022|||V622110003320|FL|N||||||N|N|N|N||||||105648.00
Circuit Court||VARGAS SANTIAGO|CHRISTIAN|J||Defendant|292022CF016061000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/13/2022|CLOSED|10/09/2023|M|264 CURTIS AVE||GROVELAND|FL|34736|White|09/12/2000|3|M1|790272A|790272A-WEAP8000    (MF)    POSS  OF FIREARM WITH SERIAL NUMBER REMOVED|11/28/2022|ADJG|NT - ADJUDGED GUILTY|05/04/2023|||V622110003320|FL|N||||||N|N|N|N||||||105648.00
Circuit Court||VARGAS SANTIAGO|CHRISTIAN|J||Defendant|292022CF016061000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/13/2022|CLOSED|10/09/2023|M|264 CURTIS AVE||GROVELAND|FL|34736|White|09/12/2000|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|11/28/2022|ADJG|NT - ADJUDGED GUILTY|05/04/2023|||V622110003320|FL|N||||||N|N|N|N||||||105648.00
Circuit Court||VARGAS SANTIAGO|CHRISTIAN|J||Defendant|292022CF016083000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/29/2022|CLOSED|12/13/2022|M|264 CURTIS AVE||GROVELAND|FL|34736|White|09/12/2000|1|FL|8931351F1B|8931351F1B-DRUG7911    (FL)    ARMED TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|11/28/2022|CONS|CONSOLIDATED CASE|12/13/2022|||V622110003320|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS SANTIAGO|CHRISTIAN|J||Defendant|292022CF016083000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/29/2022|CLOSED|12/13/2022|M|264 CURTIS AVE||GROVELAND|FL|34736|White|09/12/2000|3|M1|790272A|790272A-WEAP8000    (MF)    POSS  OF FIREARM WITH SERIAL NUMBER REMOVED|11/28/2022|CONS|CONSOLIDATED CASE|12/13/2022|||V622110003320|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS SANTIAGO|CHRISTIAN|J||Defendant|292022CF016083000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/29/2022|CLOSED|12/13/2022|M|264 CURTIS AVE||GROVELAND|FL|34736|White|09/12/2000|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|11/28/2022|CONS|CONSOLIDATED CASE|12/13/2022|||V622110003320|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS SANTIAGO|CHRISTIAN|J||Defendant|292022CF016083000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/29/2022|CLOSED|12/13/2022|M|264 CURTIS AVE||GROVELAND|FL|34736|White|09/12/2000|4|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|11/28/2022|CONS|CONSOLIDATED CASE|12/13/2022|||V622110003320|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS SOLIS|WILLY|ALBERTO||Defendant|292023CF015286000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/06/2023|CLOSED|03/06/2024|M|1515 LANCELOT LOOP||TAMPA|FL|33619|White|12/26/1983|1|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|10/04/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/08/2024|||V622881834660|FL|N||||2000.00|03/19/2024|N|N|N|N||||||
Circuit Court||VARGAS SOLIS|WILLY|ALBERTO||Defendant|292023CF015286000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/06/2023|CLOSED|03/06/2024|M|1515 LANCELOT LOOP||TAMPA|FL|33619|White|12/26/1983|1|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|10/04/2023|SCFD|STATE CLOSED FILE DIVERSION|03/06/2024|||V622881834660|FL|N||||2000.00|03/19/2024|N|N|N|N||||||
Circuit Court||VARGAS SOLIS|WILLY|ALBERTO||Defendant|292023CF015286000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/06/2023|CLOSED|03/06/2024|M|1515 LANCELOT LOOP||TAMPA|FL|33619|White|12/26/1983|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/04/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/08/2024|||V622881834660|FL|N||||2000.00|03/19/2024|N|N|N|N||||||
Circuit Court||VARGAS SOLIS|WILLY|ALBERTO||Defendant|292023CF015286000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/06/2023|CLOSED|03/06/2024|M|1515 LANCELOT LOOP||TAMPA|FL|33619|White|12/26/1983|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/04/2023|SCFD|STATE CLOSED FILE DIVERSION|03/06/2024|||V622881834660|FL|N||||2000.00|03/19/2024|N|N|N|N||||||
Circuit Court||VARGAS SOLIS|WILLY|ALBERTO||Defendant|292023CF015286000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/06/2023|CLOSED|03/06/2024|M|1515 LANCELOT LOOP||TAMPA|FL|33619|White|12/26/1983|3|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|10/04/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/08/2024|||V622881834660|FL|N||||2000.00|03/19/2024|N|N|N|N||||||
Circuit Court||VARGAS SOLIS|WILLY|ALBERTO||Defendant|292023CF015286000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/06/2023|CLOSED|03/06/2024|M|1515 LANCELOT LOOP||TAMPA|FL|33619|White|12/26/1983|3|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|10/04/2023|SCFD|STATE CLOSED FILE DIVERSION|03/06/2024|||V622881834660|FL|N||||2000.00|03/19/2024|N|N|N|N||||||
Circuit Court||VARGAS SOTO|CRISTOBAL|||Defendant|292021CF010990000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/10/2021|CLOSED|09/21/2021|M|9411  CHANNING  CR||TAMPA|FL|33617|White|12/05/1979|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|09/09/2021|NTDISM|NT - DISMISSED|09/21/2021|||V622100794450|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS-ACOSTA|GUSTAVO|YANIEL||Defendant|292014CF009616000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/02/2014|Close of ReOpen|05/27/2020|M|8836 LIGHTHOUSE LANDING CT #202||TAMPA|FL|33615|White|01/22/1984|5|F3|817.60(6)(b)|817606B-THEF8010 (F3) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|07/02/2014|NTLOR|NT - LETTER OF RELEASE|08/05/2014|||V622299840220|FL|N||||263.00|08/10/2015|N|N|N|N|||||VARGASACOSTA, GUSTAVO|
Circuit Court||VARGAS-ACOSTA|GUSTAVO|YANIEL||Defendant|292014CF009616000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/02/2014|Close of ReOpen|05/27/2020|M|8836 LIGHTHOUSE LANDING CT #202||TAMPA|FL|33615|White|01/22/1984|1|F3|817.60(6)a|817606A-THEF8007    (FT)    FORGERY OF A CREDIT CARD|07/02/2014|NTLOR|NT - LETTER OF RELEASE|08/05/2014|||V622299840220|FL|N||||263.00|08/10/2015|N|N|N|N|||||VARGASACOSTA, GUSTAVO|
Circuit Court||VARGAS-ACOSTA|GUSTAVO|YANIEL||Defendant|292014CF009616000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/02/2014|Close of ReOpen|05/27/2020|M|8836 LIGHTHOUSE LANDING CT #202||TAMPA|FL|33615|White|01/22/1984|2|F3|817.60(6)(b)|817606B-THEF8010 (F3) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|07/02/2014|SCFD|STATE CLOSED FILE DIVERSION|09/18/2014|||V622299840220|FL|N||||263.00|08/10/2015|N|N|N|N|||||VARGASACOSTA, GUSTAVO|
Circuit Court||VARGAS-ACOSTA|GUSTAVO|YANIEL||Defendant|292014CF009616000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/02/2014|Close of ReOpen|05/27/2020|M|8836 LIGHTHOUSE LANDING CT #202||TAMPA|FL|33615|White|01/22/1984|4|F3|817.60(6)(b)|817606B-THEF8010 (F3) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|07/02/2014|NTLOR|NT - LETTER OF RELEASE|08/05/2014|||V622299840220|FL|N||||263.00|08/10/2015|N|N|N|N|||||VARGASACOSTA, GUSTAVO|
Circuit Court||VARGAS-ACOSTA|GUSTAVO|YANIEL||Defendant|292014CF009616000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/02/2014|Close of ReOpen|05/27/2020|M|8836 LIGHTHOUSE LANDING CT #202||TAMPA|FL|33615|White|01/22/1984|3|F3|817.60(6)(b)|817606B-THEF8010 (F3) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|07/02/2014|NTLOR|NT - LETTER OF RELEASE|08/05/2014|||V622299840220|FL|N||||263.00|08/10/2015|N|N|N|N|||||VARGASACOSTA, GUSTAVO|
Circuit Court||VARGAS-ACOSTA|GUSTAVO|YANIEL||Defendant|292014CF009616000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/02/2014|Close of ReOpen|05/27/2020|M|8836 LIGHTHOUSE LANDING CT #202||TAMPA|FL|33615|White|01/22/1984|2|F3|817.60(6)(b)|817606B-THEF8010 (F3) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|07/02/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/02/2015|||V622299840220|FL|N||||263.00|08/10/2015|N|N|N|N|||||VARGASACOSTA, GUSTAVO|
Circuit Court||VARGAS-ACOSTA|GUSTAVO|YANIEL||Defendant|292015CF000016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/01/2015|CLOSED|02/27/2015|M|8836 LIGHTHOUSELANDING CT APT 202||TAMPA|FL|33615|White|01/22/1984|3|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|01/01/2015|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||V622299840220|FL|N||||||N|N|N|N|||||VARGASACOSTA, GUSTAVO|
Circuit Court||VARGAS-ACOSTA|GUSTAVO|YANIEL||Defendant|292015CF000016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/01/2015|CLOSED|02/27/2015|M|8836 LIGHTHOUSELANDING CT APT 202||TAMPA|FL|33615|White|01/22/1984|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/01/2015|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||V622299840220|FL|N||||||N|N|N|N|||||VARGASACOSTA, GUSTAVO|
Circuit Court||VARGAS-ACOSTA|GUSTAVO|YANIEL||Defendant|292015CF000016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/01/2015|CLOSED|02/27/2015|M|8836 LIGHTHOUSELANDING CT APT 202||TAMPA|FL|33615|White|01/22/1984|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|01/01/2015|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||V622299840220|FL|N||||||N|N|N|N|||||VARGASACOSTA, GUSTAVO|
Circuit Court||VARGAS-CABRERA|LUIS|ANGEL||Defendant|292015CF004169000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/22/2015|Close of ReOpen|08/05/2015|M|2925 WALNUT ST W||TAMPA|FL|00000|White|10/30/1977|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/22/2015|NTNOLP|NT - NOLLE PROSSED|08/05/2015|||V622521773900|FL|N||||||N|N|N|N|||||VARGAS CABRERA, LUIS ANGEL; VARGASCABRERA, LUIS A|420.00
Circuit Court||VARGAS-CABRERA|LUIS|ANGEL||Defendant|292015CF004169000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/22/2015|Close of ReOpen|08/05/2015|M|2925 WALNUT ST W||TAMPA|FL|00000|White|10/30/1977|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/22/2015|ADJG|NT - ADJUDGED GUILTY|08/05/2015|||V622521773900|FL|N||||||N|N|N|N|||||VARGAS CABRERA, LUIS ANGEL; VARGASCABRERA, LUIS A|420.00
Circuit Court||VARGAS-CABRERA|LUIS|ANGEL||Defendant|292019CF015135000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/30/2019|CLOSED|12/20/2019|M|1118 LINEBAUGH AV E||Tampa|FL|33612|White|10/30/1977|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|10/29/2019|NTLOR|NT - LETTER OF RELEASE|12/20/2019|||V622521773900|FL|N||||||N|N|N|N|||||VARGAS CABRERA, LUIS ANGEL; VARGASCABRERA, LUIS A|
Circuit Court||VARGAS-CANCEL|ANGEL|JOSHUA||Defendant|292022CF003576000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/25/2022|CLOSED|07/27/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|11/04/1988|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/23/2022|ADJG|NT - ADJUDGED GUILTY|07/27/2023|||V622010884040|FL|N||||||N|N|N|N|||||VARGASCANCEL, ANGEL JOSHUA|548.00
Circuit Court||VARGAS-CANCEL|ANGEL|JOSHUA||Defendant|292022CF003576000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/25/2022|CLOSED|07/27/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|11/04/1988|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/23/2022|ADJG|NT - ADJUDGED GUILTY|07/27/2023|||V622010884040|FL|N||||||N|N|N|N|||||VARGASCANCEL, ANGEL JOSHUA|548.00
Circuit Court||VARGAS-CANCEL|ANGEL|JOSHUA||Defendant|292022CF008757000CHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|07/27/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|11/04/1988|5|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|07/01/2022|NTNOLP|NT - NOLLE PROSSED|07/27/2023|||V622010884040|FL|N||||||N|N|N|N|||||VARGASCANCEL, ANGEL JOSHUA|105598.00
Circuit Court||VARGAS-CANCEL|ANGEL|JOSHUA||Defendant|292022CF008757000CHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|07/27/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|11/04/1988|4|F1|8931351B1B|8931351B1B-DRUG1905 (FF) TRAFFICKING IN COCAINE   200 TO 400 GRAMS|07/01/2022|ADJG|NT - ADJUDGED GUILTY|07/27/2023|||V622010884040|FL|N||||||N|N|N|N|||||VARGASCANCEL, ANGEL JOSHUA|105598.00
Circuit Court||VARGAS-CANCEL|ANGEL|JOSHUA||Defendant|292022CF008757000CHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|07/27/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|11/04/1988|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2022|ADJG|NT - ADJUDGED GUILTY|07/27/2023|||V622010884040|FL|N||||||N|N|N|N|||||VARGASCANCEL, ANGEL JOSHUA|105598.00
Circuit Court||VARGAS-CANCEL|ANGEL|JOSHUA||Defendant|292022CF008757000CHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|07/27/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|11/04/1988|2|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|07/01/2022|ADJG|NT - ADJUDGED GUILTY|07/27/2023|||V622010884040|FL|N||||||N|N|N|N|||||VARGASCANCEL, ANGEL JOSHUA|105598.00
Circuit Court||VARGAS-CANCEL|ANGEL|JOSHUA||Defendant|292022CF008757000CHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|07/27/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|11/04/1988|1|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|07/01/2022|NTNINF|NT - NO INFORMATION FILED|07/19/2022|||V622010884040|FL|N||||||N|N|N|N|||||VARGASCANCEL, ANGEL JOSHUA|105598.00
Circuit Court||VARGAS-CANCEL|ANGEL|JOSHUA||Defendant|292022CF008764000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/03/2022|CLOSED|07/19/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|11/04/1988|2|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|07/01/2022|CONS|CONSOLIDATED CASE|07/19/2022|||V622010884040|FL|N||||||N|N|N|N|||||VARGASCANCEL, ANGEL JOSHUA|
Circuit Court||VARGAS-CANCEL|ANGEL|JOSHUA||Defendant|292022CF008764000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/03/2022|CLOSED|07/19/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|11/04/1988|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2022|CONS|CONSOLIDATED CASE|07/19/2022|||V622010884040|FL|N||||||N|N|N|N|||||VARGASCANCEL, ANGEL JOSHUA|
Circuit Court||VARGAS-CANCEL|ANGEL|JOSHUA||Defendant|292022CF008764000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/03/2022|CLOSED|07/19/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|11/04/1988|4|FL|8931351B1B|8931351B1B-DRUG1915 (FL) ARMED TRAFFICKING IN COCAINE   200 TO 400 GRMS|07/01/2022|CONS|CONSOLIDATED CASE|07/19/2022|||V622010884040|FL|N||||||N|N|N|N|||||VARGASCANCEL, ANGEL JOSHUA|
Circuit Court||VARGAS-CANCEL|ANGEL|JOSHUA||Defendant|292022CF008764000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/03/2022|CLOSED|07/19/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|11/04/1988|5|FL|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3895 (FL) ARMED TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|07/01/2022|CONS|CONSOLIDATED CASE|07/19/2022|||V622010884040|FL|N||||||N|N|N|N|||||VARGASCANCEL, ANGEL JOSHUA|
Circuit Court||VARGAS-CANCEL|ANGEL|JOSHUA||Defendant|292022CF008764000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/03/2022|CLOSED|07/19/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|11/04/1988|1|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|07/01/2022|CONS|CONSOLIDATED CASE|07/19/2022|||V622010884040|FL|N||||||N|N|N|N|||||VARGASCANCEL, ANGEL JOSHUA|
Circuit Court||VARGAS-CANCEL|ANGEL|JOSHUA||Defendant|292022CF009222000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/12/2022|CLOSED|07/21/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|11/04/1988|8|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|07/01/2022|NTNINF|NT - NO INFORMATION FILED|07/21/2022|||V622010884040|FL|N||||||N|N|N|N|||||VARGASCANCEL, ANGEL JOSHUA|
Circuit Court||VARGAS-CANCEL|ANGEL|JOSHUA||Defendant|292022CF009222000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/12/2022|CLOSED|07/21/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|11/04/1988|9|M2|790.174|790174-WEAP2020    (MS)    SAFE STORAGE OF FIREARMS|07/01/2022|REDU|REDUCED TO COUNTY COURT|07/21/2022|||V622010884040|FL|N||||||N|N|N|N|||||VARGASCANCEL, ANGEL JOSHUA|
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292019CF002231000AHC|AANWESE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/18/2019|Close of ReOpen|05/01/2020|M|2027 WARRINGTON WY||TAMPA|FL|33619|White|10/27/1989|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|02/17/2019|NTDISM|NT - DISMISSED|04/11/2019|Hillsborough County Sheriff's Office|Hill, Cameron|V622425893870|FL|N||||||N|N|N|N|IBMT77|FL|||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|422.19
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292019CF002231000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/18/2019|Close of ReOpen|05/01/2020|M|2027 WARRINGTON WY||TAMPA|FL|33619|White|10/27/1989|1|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|02/16/2019|SCFD|STATE CLOSED FILE DIVERSION|04/11/2019|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|422.19
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292019CF002231000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/18/2019|Close of ReOpen|05/01/2020|M|2027 WARRINGTON WY||TAMPA|FL|33619|White|10/27/1989|1|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|02/16/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/01/2020|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|422.19
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292019CF002231000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/18/2019|Close of ReOpen|05/01/2020|M|2027 WARRINGTON WY||TAMPA|FL|33619|White|10/27/1989|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/16/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/01/2020|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|422.19
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292019CF002231000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/18/2019|Close of ReOpen|05/01/2020|M|2027 WARRINGTON WY||TAMPA|FL|33619|White|10/27/1989|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/16/2019|SCFD|STATE CLOSED FILE DIVERSION|04/11/2019|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|422.19
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292020CF011034000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/25/2020|Close of ReOpen|03/07/2023|M|2027 WARRINGTON WY||TAMPA|FL|33619|White|10/27/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/24/2020|ADJG|NT - ADJUDGED GUILTY|03/07/2023|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|767.00
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292020CF011034000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/25/2020|Close of ReOpen|03/07/2023|M|2027 WARRINGTON WY||TAMPA|FL|33619|White|10/27/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/24/2020|NTAW|NT - ADJUDICATION WITHHELD|03/02/2021|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|767.00
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292021CF009585000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/07/2021|CLOSED|03/07/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|10/27/1989|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|08/05/2021|ADJG|NT - ADJUDGED GUILTY|12/10/2021|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|610.00
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|03/07/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619-5737|White|10/27/1989|9|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|07/01/2022|ADJG|NT - ADJUDGED GUILTY|03/07/2023|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|03/07/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619-5737|White|10/27/1989|10|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|07/01/2022|ADJG|NT - ADJUDGED GUILTY|03/07/2023|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|03/07/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619-5737|White|10/27/1989|8|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/01/2022|ADJG|NT - ADJUDGED GUILTY|03/07/2023|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|03/07/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619-5737|White|10/27/1989|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/01/2022|ADJG|NT - ADJUDGED GUILTY|03/07/2023|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|03/07/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619-5737|White|10/27/1989|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/01/2022|ADJG|NT - ADJUDGED GUILTY|03/07/2023|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|03/07/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619-5737|White|10/27/1989|6|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|07/01/2022|NTNINF|NT - NO INFORMATION FILED|07/19/2022|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|03/07/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619-5737|White|10/27/1989|5|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|07/01/2022|NTNOLP|NT - NOLLE PROSSED|03/07/2023|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|03/07/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619-5737|White|10/27/1989|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/01/2022|ADJG|NT - ADJUDGED GUILTY|03/07/2023|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|03/07/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619-5737|White|10/27/1989|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2022|ADJG|NT - ADJUDGED GUILTY|03/07/2023|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008757000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/19/2022|CLOSED|03/07/2023|M|2027 WARRINGTON WAY||TAMPA|FL|33619-5737|White|10/27/1989|2|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|07/01/2022|NTNOLP|NT - NOLLE PROSSED|03/07/2023|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|739.00
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008758000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/02/2022|CLOSED|07/19/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|10/27/1989|4|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|07/01/2022|CONS|CONSOLIDATED CASE|07/19/2022|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008758000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/02/2022|CLOSED|07/19/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|10/27/1989|3|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|07/01/2022|CONS|CONSOLIDATED CASE|07/19/2022|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008758000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/02/2022|CLOSED|07/19/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|10/27/1989|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/01/2022|CONS|CONSOLIDATED CASE|07/19/2022|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008758000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/02/2022|CLOSED|07/19/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|10/27/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/01/2022|CONS|CONSOLIDATED CASE|07/19/2022|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008765000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/03/2022|CLOSED|07/19/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|10/27/1989|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/01/2022|CONS|CONSOLIDATED CASE|07/19/2022|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008765000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/03/2022|CLOSED|07/19/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|10/27/1989|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/01/2022|CONS|CONSOLIDATED CASE|07/19/2022|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008765000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/03/2022|CLOSED|07/19/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|10/27/1989|6|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|07/01/2022|CONS|CONSOLIDATED CASE|07/19/2022|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008765000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/03/2022|CLOSED|07/19/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|10/27/1989|5|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|07/01/2022|CONS|CONSOLIDATED CASE|07/19/2022|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008765000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/03/2022|CLOSED|07/19/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|10/27/1989|2|FL|893.135(1)(c)4a and b(II)/775.087(1)|8931351C4ABII - DRUG3894 (FL) ARMED TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|07/01/2022|CONS|CONSOLIDATED CASE|07/19/2022|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|
Circuit Court||VARGAS-CANCEL|JOSHEAN|EMMANUEL||Defendant|292022CF008765000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/03/2022|CLOSED|07/19/2022|M|2027 WARRINGTON WAY||TAMPA|FL|33619|White|10/27/1989|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2022|CONS|CONSOLIDATED CASE|07/19/2022|||V622425893870|FL|N||||||N|N|N|N|||||VARGAS CANCEL, JOSHEAN EMMANUEL; VARGASCANCEL, JOSHEAN EMMANUEL|
Circuit Court||VARGAS-FELIX|MASDAGUER|||Defendant|292009CF012390000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2009|CLOSED|08/05/2009|M|1007 E ALSOBROOK ST||PLANT CITY|FL|33563|White|03/03/1978|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/18/2009|NTNINF|NT - NO INFORMATION FILED|08/05/2009|||||N||||||N|N|N|N||||||
Circuit Court||VARGAS-FELIX|MASDAGUER|||Defendant|292009CF012390000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2009|CLOSED|08/05/2009|M|1007 E ALSOBROOK ST||PLANT CITY|FL|33563|White|03/03/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|07/18/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||||N||||||N|N|N|N||||||
Circuit Court||VARGAS-GONZALEZ|CARLOS|ALBERTO||Defendant|292011CF007506000DHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/15/2011|CLOSED|10/04/2011|M|6603 WEBB RD||TAMPA|FL|33615|Hispanic|07/06/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/15/2011|NTAW|NT - ADJUDICATION WITHHELD|10/04/2011|||V622101862460|FL|N||||510.00|11/21/2012|N|N|N|N||||||
Circuit Court||VARGAS-GONZALEZ|CARLOS|ALBERTO||Defendant|292011CF007546000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2011|CLOSED|06/06/2011|M|6603 WEBB RD||TAMPA|FL|33615|Hispanic|07/06/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2011|CONS|CONSOLIDATED CASE|06/01/2011|||V622101862460|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS-GONZALEZ|JOEL|||Defendant|292003CF013451000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/07/2003|Close of ReOpen|11/20/2006|M|3808 42ND ST N||TAMPA|FL|33610-|Hispanic|03/18/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/14/2003|NTAW|NT - ADJUDICATION WITHHELD|01/05/2004|||V622420810980|FL|N||||458.00|10/13/2005|N|N|N|N|||||GONZALEZ, JOEL VARGAS; VARGASGONZALEZ, JOEL|
Circuit Court||VARGAS-IZQUIERDO|CARLOS|||Defendant|292018CF003942000AHC|A8HLQEE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/18/2018|CLOSED|06/26/2019|M|3104 HAYA ST W||TAMPA|FL|33614|White|04/11/1982|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/18/2018|ADJG|NT - ADJUDGED GUILTY|06/21/2018|Tampa Police Department|VISSER, ANDREW|V622100821310|FL|N||||582.00|05/14/2019|N|N|N|N|966XTI|FL||||
Circuit Court||VARGAS-IZQUIERDO|CARLOS|||Defendant|292018CF003942000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/18/2018|CLOSED|06/26/2019|M|3104 HAYA ST W||TAMPA|FL|33614|White|04/11/1982|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/18/2018|AMDS|ADMINISTRATIVELY DISMISSED|06/26/2019|||V622100821310|FL|N||||582.00|05/14/2019|N|N|N|N||||||
Circuit Court||VARGAS-IZQUIERDO|CARLOS|||Defendant|292018CF003942000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/18/2018|CLOSED|06/26/2019|M|3104 HAYA ST W||TAMPA|FL|33614|White|04/11/1982|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/18/2018|SCFD|STATE CLOSED FILE DIVERSION|06/21/2018|||V622100821310|FL|N||||582.00|05/14/2019|N|N|N|N||||||
Circuit Court||VARGAS-MACIAS|RAFAEL|||Defendant|292009CF001973000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2009|CLOSED|03/11/2009|M|5930 BRYCE LN||TAMPA|FL|33614|White|05/17/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|02/01/2009|NTLOR|NT - LETTER OF RELEASE|03/11/2009|||V622720811770|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS-MACIAS|RAFAEL|||Defendant|292009CF001973000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2009|CLOSED|03/11/2009|M|5930 BRYCE LN||TAMPA|FL|33614|White|05/17/1981|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/01/2009|NTLOR|NT - LETTER OF RELEASE|03/11/2009|||V622720811770|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS-MANUJANO|JESUS|||Defendant|292014CF015257000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/18/2014|CLOSED|10/20/2014|M|11888 41 HW S||GIBSONTON|FL|33534|White|01/04/1961|1|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|10/18/2014|REDU|REDUCED TO COUNTY COURT|10/27/2014|||||N||||||N|N|N|N|||||VARGASMANUJANO, JESUS|
Circuit Court||VARGAS-NAGARIAN|DAMIAN|||Defendant|292022CF013960000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/15/2022|CLOSED|05/16/2023|M|5224 PRESIDENTIAL ST||SEFFNER|FL|33584|White|06/18/1990|1|F3|7840623A|7840623A-MISC2100    (FT)    MISUSE OF LASER LIGHTING DEVICE|10/14/2022|NTNOLP|NT - NOLLE PROSSED|05/16/2023|||V622160902180|FL|N||||||N|N|N|N|||||VARGAS NAGARIAN, DAMIAN|
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF004169000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/28/2008|CLOSED|03/20/2008|M|AT LARGE||XX|FL|00000|White|10/30/1956|1|NN|941.02|941.02 FUGITIVE|02/28/2008|NTDISM|NT - DISMISSED|03/20/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF018277000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/15/2008|Close of ReOpen|12/30/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/25/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1014.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF018277000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/15/2008|Close of ReOpen|12/30/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|2|M1|777042|777042 SOLICITING|08/25/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1014.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF018277000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/15/2008|Close of ReOpen|12/30/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2008|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1014.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF018278000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/15/2008|Close of ReOpen|07/23/2013|M|AT LARGE||XX|FL|00000|White|10/30/1956|2|M1|777042|777042 SOLICITING|09/08/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1105.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF018278000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/15/2008|Close of ReOpen|07/23/2013|M|AT LARGE||XX|FL|00000|White|10/30/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2008|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1105.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF018278000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/15/2008|Close of ReOpen|07/23/2013|M|AT LARGE||XX|FL|00000|White|10/30/1956|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/08/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1105.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF018279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|10/31/2008|M|AT LARGE||XX|FL|00000|White|10/30/1956|2|M1|777042|777042 SOLICITING|09/15/2008|NTLOR|NT - LETTER OF RELEASE|10/31/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF018279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|10/31/2008|M|AT LARGE||XX|FL|00000|White|10/30/1956|1|F2|817.025|817.025 INVASION BY FALSE PERSONATION|09/15/2008|NTLOR|NT - LETTER OF RELEASE|10/31/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF018279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|10/31/2008|M|AT LARGE||XX|FL|00000|White|10/30/1956|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/15/2008|NTLOR|NT - LETTER OF RELEASE|10/31/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF018279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|10/31/2008|M|AT LARGE||XX|FL|00000|White|10/30/1956|6|M1|843.03|843.03 OBSTRUCTION BY DISGUISED PERSON|09/15/2008|NTLOR|NT - LETTER OF RELEASE|10/31/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF018279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|10/31/2008|M|AT LARGE||XX|FL|00000|White|10/30/1956|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/15/2008|NTLOR|NT - LETTER OF RELEASE|10/31/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF018279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|10/31/2008|M|AT LARGE||XX|FL|00000|White|10/30/1956|5|M2|320272|320272 SELLING MOTOR VEHICLES WITHOUT LICENSE|09/15/2008|NTLOR|NT - LETTER OF RELEASE|10/31/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF018280000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/15/2008|Close of ReOpen|12/30/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/02/2008|NOLP|NOLLE PROSSED|10/29/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1002.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF018280000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/15/2008|Close of ReOpen|12/30/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|1|F3|831.01|831.01 FORGERY|09/02/2008|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1002.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF018280000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/15/2008|Close of ReOpen|12/30/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/02/2008|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1002.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF018280000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/15/2008|Close of ReOpen|12/30/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/02/2008|NOLP|NOLLE PROSSED|10/29/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1002.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF022640000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/19/2008|Close of ReOpen|12/30/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/26/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|752.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF022640000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/19/2008|Close of ReOpen|12/30/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|3|F1|8175682C|8175682C FRAUDULENT USE OF PERSONAL INFORMATION - OVER|08/26/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|752.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF022640000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/19/2008|Close of ReOpen|12/30/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/26/2008|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|752.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF022640000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/19/2008|Close of ReOpen|12/30/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|4|F1|8175682C|8175682C FRAUDULENT USE OF PERSONAL INFORMATION - OVER|08/26/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|752.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF024130000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/2008|CLOSED|12/30/2008|M|AT LARGE||XX|FL|00000|White|10/30/1956|1|F3|817.02|817.02 OBT PROPERTY BY FALSE PERSONATION ($300-$5000)|12/11/2008|REDU|REDUCED TO COUNTY COURT|12/30/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|50.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292008CF024130000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/2008|CLOSED|12/30/2008|M|AT LARGE||XX|FL|00000|White|10/30/1956|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/11/2008|REDU|REDUCED TO COUNTY COURT|12/30/2008|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|50.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292009CF016804000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/30/2009|CLOSED|10/18/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|4|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT      UNATTENDED PROP|09/30/2009|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1017.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292009CF016804000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/30/2009|CLOSED|10/18/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|5|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/30/2009|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1017.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292009CF016804000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/30/2009|CLOSED|10/18/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/30/2009|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1017.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292009CF016804000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/30/2009|CLOSED|10/18/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|6|M2|316.067|316.067 FALSE REPORT|09/30/2009|NTNINF|NT - NO INFORMATION FILED|10/21/2009|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1017.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292009CF016804000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/30/2009|CLOSED|10/18/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|7|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|09/30/2009|NTNINF|NT - NO INFORMATION FILED|10/21/2009|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1017.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292009CF016804000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/30/2009|CLOSED|10/18/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|2|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER     DEADL|09/30/2009|NOLP|NOLLE PROSSED|10/18/2010|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1017.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292009CF016804000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/30/2009|CLOSED|10/18/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|3|M2|316192|316192 RECKLESS DRIVING|09/30/2009|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|1017.00
Circuit Court||VARGAS-OLIVENCIA|RICARDO|||Defendant|292009CF016830000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/01/2009|CLOSED|10/26/2010|M|AT LARGE||XX|FL|00000|White|10/30/1956|1|NN|941.02|941.02 FUGITIVE|09/30/2009|NTDISM|NT - DISMISSED|10/26/2010|||0813944|PR|N||||||N|N|N|N|||||PEREZ, ANTHONY; VARGAS, MANUEL; VARGASOLIVENCIA, MANUEL|
Circuit Court||VARGAS-RENTAS|LUIS|ALFREDO||Defendant|291998CF010355000AHC||FELONY THEFT FORGERY FRAUD|G||06/14/1998|Close of ReOpen|08/02/2000|M|12206 DIVERSAY AVE||PORT CHARLOTTE|FL|33981|White|07/11/1975|1|F3|83101|83101 FORGERY|06/14/1998|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||V622521752510|FL|N||||318.00||N|N|N|N||||||2.00
Circuit Court||VARGAS-RENTAS|LUIS|ALFREDO||Defendant|291998CF010355000AHC||FELONY THEFT FORGERY FRAUD|G||06/14/1998|Close of ReOpen|08/02/2000|M|12206 DIVERSAY AVE||PORT CHARLOTTE|FL|33981|White|07/11/1975|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/14/1998|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||V622521752510|FL|N||||318.00||N|N|N|N||||||2.00
Circuit Court||VARGAS-RENTAS|LUIS|ALFREDO||Defendant|291998CF010355000AHC||FELONY THEFT FORGERY FRAUD|G||06/14/1998|Close of ReOpen|08/02/2000|M|12206 DIVERSAY AVE||PORT CHARLOTTE|FL|33981|White|07/11/1975|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1998|NTAW|NT - ADJUDICATION WITHHELD|01/10/2000|||V622521752510|FL|N||||318.00||N|N|N|N||||||2.00
Circuit Court||VARGAS-RODIIGUEZ|JULIO|ANGEL||Defendant|292013CF012080000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/23/2013|CLOSED|10/29/2013|M|8831 POE DR||TAMPA|FL|33615|White|07/04/1976|1|F3|8172341A1|8172341A1 CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULENTLY|05/12/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/26/2014|||V622421762440|FL|N||||262.00|12/02/2014|N|N|N|N||||||
Circuit Court||VARGAS-RODRIGUEZ|ANGEL|L||Defendant|292001CF005468000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/09/2001|Close of ReOpen|07/01/2004|M|10931 N 29TH ST||TAMPA|FL|33612|White|03/13/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2001|NTAW|NT - ADJUDICATION WITHHELD|03/31/2003|||V622012700930|FL|N||||629.23||N|N|N|N|||||VARGASRODRIGUEZ, ANGEL|262.77
Circuit Court||VARGAS-RODRIGUEZ|ANGEL|L||Defendant|292001CF005468000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/09/2001|Close of ReOpen|07/01/2004|M|10931 N 29TH ST||TAMPA|FL|33612|White|03/13/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2001|NTNINF|NT - NO INFORMATION FILED|05/02/2001|||V622012700930|FL|N||||629.23||N|N|N|N|||||VARGASRODRIGUEZ, ANGEL|262.77
Circuit Court||VARGAS-RODRIGUEZ|ANGEL|L||Defendant|292001CF005468000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/09/2001|Close of ReOpen|07/01/2004|M|10931 N 29TH ST||TAMPA|FL|33612|White|03/13/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2001|NTAW|NT - ADJUDICATION WITHHELD|03/31/2003|||V622012700930|FL|N||||629.23||N|N|N|N|||||VARGASRODRIGUEZ, ANGEL|262.77
Circuit Court||VARGAS-RODRIGUEZ|ANGEL|L||Defendant|292006CF015655000AHC||FELONY OTHER FELONY|E|Fuente, William|08/05/2006|Close of ReOpen|12/07/2006|M|10931 N 29TH ST||TAMPA|FL|33612|White|03/13/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/05/2006|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||V622012700930|FL|N||||462.00||N|N|N|N|||||VARGASRODRIGUEZ, ANGEL|10.00
Circuit Court||VARGAS-ROJAS|ANABEL|||Defendant|292010CF010042000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/26/2010|CLOSED|08/03/2010|F|632 CYPRESS ST||WAUCHULAS|FL|33873|White|04/29/1987|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/25/2010|NTAW|NT - ADJUDICATION WITHHELD|08/03/2010|||||N||||783.58|10/03/2017|N|N|N|N||||||
Circuit Court||VARGAS-SANTOS|RAUL|ULISES||Defendant|292008CF023101000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/25/2008|Close of ReOpen|09/30/2010|M|1413 HARNES HORSE LN APT 104||BRANDON|FL|33511|White|03/28/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/13/2008|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||V622738881080|FL|N||||||N|N|N|N|||||VARGASSANTOS, RAUL ULISES; VARGOSSANTOS, RAUL ULISES|964.00
Circuit Court||VARGAS-SANTOS|RAUL|ULISES||Defendant|292008CF023101000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/25/2008|Close of ReOpen|09/30/2010|M|1413 HARNES HORSE LN APT 104||BRANDON|FL|33511|White|03/28/1988|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/13/2008|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||V622738881080|FL|N||||||N|N|N|N|||||VARGASSANTOS, RAUL ULISES; VARGOSSANTOS, RAUL ULISES|964.00
Circuit Court||VARGAS-SANTOS|RAUL|ULISES||Defendant|292008CF023101000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/25/2008|Close of ReOpen|09/30/2010|M|1413 HARNES HORSE LN APT 104||BRANDON|FL|33511|White|03/28/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2008|NTDISM|NT - DISMISSED|08/14/2009|||V622738881080|FL|N||||||N|N|N|N|||||VARGASSANTOS, RAUL ULISES; VARGOSSANTOS, RAUL ULISES|964.00
Circuit Court||VARGAS-SANTOS|RAUL|ULISES||Defendant|292008CF023101000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/25/2008|Close of ReOpen|09/30/2010|M|1413 HARNES HORSE LN APT 104||BRANDON|FL|33511|White|03/28/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/13/2008|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||V622738881080|FL|N||||||N|N|N|N|||||VARGASSANTOS, RAUL ULISES; VARGOSSANTOS, RAUL ULISES|964.00
Circuit Court||VARGAS-SOTO|CRISTOBAL|||Defendant|292005CF014819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2005|CLOSED|08/11/2005|M|9411 CHANNING CIR apt 230||TAMPA|FL|33617|White|12/05/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2005|NTNINF|NT - NO INFORMATION FILED|08/11/2005|||V622100794450|FL|N||||||N|N|N|N|||||VARGAS, CRISTOBAL; VARGAS, CRISTOBAL SOTO; VARGAS, SOTO CRISTOBAL; VARGAS-SOTO, CRISTOBAL|40.00
Circuit Court||VARGAS-SOTO|CRISTOBAL|||Defendant|292005CF014819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2005|CLOSED|08/11/2005|M|9411 CHANNING CIR apt 230||TAMPA|FL|33617|White|12/05/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2005|REDU|REDUCED TO COUNTY COURT|08/11/2005|||V622100794450|FL|N||||||N|N|N|N|||||VARGAS, CRISTOBAL; VARGAS, CRISTOBAL SOTO; VARGAS, SOTO CRISTOBAL; VARGAS-SOTO, CRISTOBAL|40.00
Circuit Court||VARGAS-SOTO|CRISTOBAL|||Defendant|292007CF010899000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/2007|CLOSED|06/12/2007|M|9411 CHANNING CIR apt 230||TAMPA|FL|33617|White|12/05/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|03/22/2007|REDU|REDUCED TO COUNTY COURT|06/12/2007|||V622100794450|FL|N||||||N|N|N|N|||||VARGAS, CRISTOBAL; VARGAS, CRISTOBAL SOTO; VARGAS, SOTO CRISTOBAL; VARGAS-SOTO, CRISTOBAL|
Circuit Court||VARGAS-TELLES|VIDAL|||Defendant|291996CF010326000AHC||FELONY CRIMES AGAINST A PERSON|F||07/12/1996|CLOSED|12/02/1996|M|3105 HWY 574 15||PLANT CITY|FL|33567|White|08/20/1973|2|F3|78702|78702 FALSE IMPRISONMENT|07/10/1996|NJNG|NJT - NOT GUILTY VERDICT|12/02/1996|||V622860733009|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS-TELLES|VIDAL|||Defendant|291996CF010326000AHC||FELONY CRIMES AGAINST A PERSON|F||07/12/1996|CLOSED|12/02/1996|M|3105 HWY 574 15||PLANT CITY|FL|33567|White|08/20/1973|4|M1|78403|78403 BATTERY|07/10/1996|NJNG|NJT - NOT GUILTY VERDICT|12/02/1996|||V622860733009|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS-TELLES|VIDAL|||Defendant|291996CF010326000AHC||FELONY CRIMES AGAINST A PERSON|F||07/12/1996|CLOSED|12/02/1996|M|3105 HWY 574 15||PLANT CITY|FL|33567|White|08/20/1973|3|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|07/10/1996|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/02/1996|||V622860733009|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS-TELLES|VIDAL|||Defendant|291996CF010326000AHC||FELONY CRIMES AGAINST A PERSON|F||07/12/1996|CLOSED|12/02/1996|M|3105 HWY 574 15||PLANT CITY|FL|33567|White|08/20/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1996|NJNG|NJT - NOT GUILTY VERDICT|12/02/1996|||V622860733009|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS-VARGAS|LUIS|ALFREDO||Defendant|292000CF00799000BBHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|5020 HABANA AV N||TAMPA|FL|33614|White|05/23/1973|1|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||V622521731830|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS-VARGAS|LUIS|ALFREDO||Defendant|292000CF00799000BBHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|5020 HABANA AV N||TAMPA|FL|33614|White|05/23/1973|2|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||V622521731830|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS-VARGAS|LUIS|ALFREDO||Defendant|292000CF00799000BBHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|5020 HABANA AV N||TAMPA|FL|33614|White|05/23/1973|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||V622521731830|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS-VARGAS|LUIS|ALFREDO||Defendant|292000CF010460000AHC||FELONY RICO|O|Heinrich, Walter R|06/19/2000|CLOSED|07/11/2000|M|5020 HABANA AV N||TAMPA|FL|33614|White|05/23/1973|2|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||V622521731830|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS-VARGAS|LUIS|ALFREDO||Defendant|292000CF010460000AHC||FELONY RICO|O|Heinrich, Walter R|06/19/2000|CLOSED|07/11/2000|M|5020 HABANA AV N||TAMPA|FL|33614|White|05/23/1973|1|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||V622521731830|FL|N||||||N|N|N|N||||||
Circuit Court||VARGAS-VARGAS|LUIS|ALFREDO||Defendant|292000CF010460000AHC||FELONY RICO|O|Heinrich, Walter R|06/19/2000|CLOSED|07/11/2000|M|5020 HABANA AV N||TAMPA|FL|33614|White|05/23/1973|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||V622521731830|FL|N||||||N|N|N|N||||||
Circuit Court||VARGASARRIAGA|LUIS|E||Defendant|292004CF005666000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/24/2004|Close of ReOpen|11/16/2004|M|LOT 10|10101 N FLORIDA AVE|TAMPA|FL|33612-7462|White|07/26/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||V622525682660|FL|N||||93.64||N|N|N|N|||||VARAGAS-ARRIAGA, LUIS E; VARGAS, LUIS E; VARGAS, LUIS ENRIQUE; VARGAS-ARRIABA, LUIS E; VARGAS-ARRIGA, LUIS ENRIQUE; VARGASARRIAGO, LUIS; VARGASARRIGA, LUIS ENRIQUE|457.36
Circuit Court||VARGASARRIAGA|LUIS|E||Defendant|292004CF005666000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/24/2004|Close of ReOpen|11/16/2004|M|LOT 10|10101 N FLORIDA AVE|TAMPA|FL|33612-7462|White|07/26/1968|1|F2|893132A|893132A PURCHASE OF COCAINE|03/24/2004|NOLP|NOLLE PROSSED|06/21/2004|||V622525682660|FL|N||||93.64||N|N|N|N|||||VARAGAS-ARRIAGA, LUIS E; VARGAS, LUIS E; VARGAS, LUIS ENRIQUE; VARGAS-ARRIABA, LUIS E; VARGAS-ARRIGA, LUIS ENRIQUE; VARGASARRIAGO, LUIS; VARGASARRIGA, LUIS ENRIQUE|457.36
Circuit Court||VARGASARRIAGA|LUIS|E||Defendant|292006CF001971000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/2006|CLOSED|02/08/2006|M|LOT 10|10101 N FLORIDA AVE|TAMPA|FL|33612-7462|White|07/26/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/29/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2006|||V622525682660|FL|N||||||N|N|N|N|||||VARAGAS-ARRIAGA, LUIS E; VARGAS, LUIS E; VARGAS, LUIS ENRIQUE; VARGAS-ARRIABA, LUIS E; VARGAS-ARRIGA, LUIS ENRIQUE; VARGASARRIAGO, LUIS; VARGASARRIGA, LUIS ENRIQUE|
Circuit Court||VARGASARRIAGA|LUIS|E||Defendant|292007CF013816000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/06/2007|CLOSED|07/26/2007|M|LOT 10|10101 N FLORIDA AVE|TAMPA|FL|33612-7462|White|07/26/1968|1|NN|941.02|941.02 FUGITIVE|07/06/2007|EXT|EXTRADITION|07/26/2007|||V622525682660|FL|N||||||N|N|N|N|||||VARAGAS-ARRIAGA, LUIS E; VARGAS, LUIS E; VARGAS, LUIS ENRIQUE; VARGAS-ARRIABA, LUIS E; VARGAS-ARRIGA, LUIS ENRIQUE; VARGASARRIAGO, LUIS; VARGASARRIGA, LUIS ENRIQUE|
Circuit Court||VARGASARRIAGA|LUIS|E||Defendant|292013CF014840000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2013|CLOSED|11/12/2013|M|LOT 10|10101 N FLORIDA AVE|TAMPA|FL|33612-7462|White|07/26/1968|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/17/2013|REDU|REDUCED TO COUNTY COURT|11/12/2013|||V622525682660|FL|N||||||N|N|N|N|||||VARAGAS-ARRIAGA, LUIS E; VARGAS, LUIS E; VARGAS, LUIS ENRIQUE; VARGAS-ARRIABA, LUIS E; VARGAS-ARRIGA, LUIS ENRIQUE; VARGASARRIAGO, LUIS; VARGASARRIGA, LUIS ENRIQUE|
Circuit Court||VARGASARRIAGA|LUIS|E||Defendant|292015CF001003000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/21/2015|CLOSED|02/27/2015|M|1905 MOBILE VILLA DR N||LUTZ|FL|33612|White|07/26/1968|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|12/27/2014|REDU|REDUCED TO COUNTY COURT|02/27/2015|||V622525682660|FL|N||||||N|N|N|N|||||VARAGAS-ARRIAGA, LUIS E; VARGAS, LUIS E; VARGAS, LUIS ENRIQUE; VARGAS-ARRIABA, LUIS E; VARGAS-ARRIGA, LUIS ENRIQUE; VARGASARRIAGO, LUIS; VARGASARRIGA, LUIS ENRIQUE|
Circuit Court||VARGASON|ROBERT|||Defendant|292018CF013120000AHC|A9REJ7E|FELONY OTHER FELONY|O|Ward, Laura E|09/07/2018|CLOSED|11/14/2018|M|8013 MALOREN ST||RIVERVIEW|FL|33578|White|07/31/1956|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/06/2018|NTLOR|NT - LETTER OF RELEASE|11/14/2018|Hillsborough County Sheriff's Office|Fisher, Thomas|V622760562710|FL|N||||||N|N|N|N|934TWC|FL|||VARGASON, ROBERT  J; VARGASON, ROBERT, JR|
Circuit Court||VARGASPERDOMO|EVELIO|||Defendant|292011CF016830000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/03/2011|CLOSED|12/06/2011|M|1601 E ALABAMA ST APT 413||PLANT CITY|FL|33563|Unavailable|06/25/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/07/2011|NTLOR|NT - LETTER OF RELEASE|12/06/2011|||||N||||||N|N|N|N||||||
Circuit Court||VARGASRIVERA|OMAR|||Defendant|292005CF023573000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/30/2005|Close of ReOpen|10/31/2007|M|7219 HARNEY RD||TAMPA|FL|33617-|White|02/28/1989|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/24/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||V622640890680|FL|N||||377.00||N|N|N|N|||||RIVERA, OMAR VARGAS; VARGAS, OMAR RIVERA; VARGAS-RIVERA, OMAR|95.00
Circuit Court||VARGASRIVERA|OMAR|||Defendant|292005CF023573000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/30/2005|Close of ReOpen|10/31/2007|M|7219 HARNEY RD||TAMPA|FL|33617-|White|02/28/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/24/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||V622640890680|FL|N||||377.00||N|N|N|N|||||RIVERA, OMAR VARGAS; VARGAS, OMAR RIVERA; VARGAS-RIVERA, OMAR|95.00
Circuit Court||VARGASRIVERA|OMAR|||Defendant|292005CF023573000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/30/2005|Close of ReOpen|10/31/2007|M|7219 HARNEY RD||TAMPA|FL|33617-|White|02/28/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/24/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||V622640890680|FL|N||||377.00||N|N|N|N|||||RIVERA, OMAR VARGAS; VARGAS, OMAR RIVERA; VARGAS-RIVERA, OMAR|95.00
Circuit Court||VARGASRIVERA|OMAR|||Defendant|292007CF006756000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/03/2007|CLOSED|04/16/2007|M|7219 HARNEY RD||TAMPA|FL|33617-|White|02/28/1989|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|04/03/2007|REDU|REDUCED TO COUNTY COURT|04/16/2007|||V622640890680|FL|N||||||N|N|N|N|||||RIVERA, OMAR VARGAS; VARGAS, OMAR RIVERA; VARGAS-RIVERA, OMAR|
Circuit Court||VARGASRIVERA|OMAR|||Defendant|292007CF023921000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2007|CLOSED|12/04/2007|M|7219 HARNEY RD||TAMPA|FL|33617-|White|02/28/1989|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/15/2007|NTLOR|NT - LETTER OF RELEASE|12/04/2007|||V622640890680|FL|N||||||N|N|N|N|||||RIVERA, OMAR VARGAS; VARGAS, OMAR RIVERA; VARGAS-RIVERA, OMAR|
Circuit Court||VARGASRIVERA|OMAR|||Defendant|292008CF005025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/12/2008|CLOSED|03/26/2008|M|7219 HARNEY RD||TAMPA|FL|33617-|White|02/28/1989|5|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|03/03/2008|NTLOR|NT - LETTER OF RELEASE|03/26/2008|||V622640890680|FL|N||||||N|N|N|N|||||RIVERA, OMAR VARGAS; VARGAS, OMAR RIVERA; VARGAS-RIVERA, OMAR|
Circuit Court||VARGASRIVERA|OMAR|||Defendant|292008CF005025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/12/2008|CLOSED|03/26/2008|M|7219 HARNEY RD||TAMPA|FL|33617-|White|02/28/1989|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/03/2008|NTLOR|NT - LETTER OF RELEASE|03/26/2008|||V622640890680|FL|N||||||N|N|N|N|||||RIVERA, OMAR VARGAS; VARGAS, OMAR RIVERA; VARGAS-RIVERA, OMAR|
Circuit Court||VARGASRIVERA|OMAR|||Defendant|292008CF005025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/12/2008|CLOSED|03/26/2008|M|7219 HARNEY RD||TAMPA|FL|33617-|White|02/28/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2008|NTLOR|NT - LETTER OF RELEASE|03/26/2008|||V622640890680|FL|N||||||N|N|N|N|||||RIVERA, OMAR VARGAS; VARGAS, OMAR RIVERA; VARGAS-RIVERA, OMAR|
Circuit Court||VARGASRIVERA|OMAR|||Defendant|292008CF005025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/12/2008|CLOSED|03/26/2008|M|7219 HARNEY RD||TAMPA|FL|33617-|White|02/28/1989|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/03/2008|NTLOR|NT - LETTER OF RELEASE|03/26/2008|||V622640890680|FL|N||||||N|N|N|N|||||RIVERA, OMAR VARGAS; VARGAS, OMAR RIVERA; VARGAS-RIVERA, OMAR|
Circuit Court||VARGASRIVERA|OMAR|||Defendant|292008CF005025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/12/2008|CLOSED|03/26/2008|M|7219 HARNEY RD||TAMPA|FL|33617-|White|02/28/1989|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/03/2008|NTLOR|NT - LETTER OF RELEASE|03/26/2008|||V622640890680|FL|N||||||N|N|N|N|||||RIVERA, OMAR VARGAS; VARGAS, OMAR RIVERA; VARGAS-RIVERA, OMAR|
Circuit Court||VARGASRIVERA|OMAR|||Defendant|292008CF012281000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/26/2008|CLOSED|07/10/2008|M|7219 HARNEY RD||TAMPA|FL|33617-|White|02/28/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/13/2008|NTLOR|NT - LETTER OF RELEASE|07/10/2008|||V622640890680|FL|N||||||N|N|N|N|||||RIVERA, OMAR VARGAS; VARGAS, OMAR RIVERA; VARGAS-RIVERA, OMAR|
Circuit Court||VARGASRIVERA|OMAR|||Defendant|292008CF012281000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/26/2008|CLOSED|07/10/2008|M|7219 HARNEY RD||TAMPA|FL|33617-|White|02/28/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2008|NTLOR|NT - LETTER OF RELEASE|07/10/2008|||V622640890680|FL|N||||||N|N|N|N|||||RIVERA, OMAR VARGAS; VARGAS, OMAR RIVERA; VARGAS-RIVERA, OMAR|
Circuit Court||VARGHESE|ROBIN|THOMAS||Defendant|292021CF014065000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/19/2021|Open|11/18/2021|M|511 SONOMA DR||VALRICO|FL|33594|Asian|08/10/1983|2|F3|84701382|84701382-LEWD5080    (FT)    TRANSMISSION OF HARMFUL MATERIAL TO MINOR|11/17/2021||||||V622738832900|FL|N||||||N|N|N|N||||||
Circuit Court||VARGHESE|ROBIN|THOMAS||Defendant|292021CF014065000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/19/2021|Open|11/18/2021|M|511 SONOMA DR||VALRICO|FL|33594|Asian|08/10/1983|3|F2|847.0135(3)a|84701353A - LEWD5068  (FS)  USE COMPUTER SERVES/DEVICES TO SOLICIT CERTAIN|11/17/2021||||||V622738832900|FL|N||||||N|N|N|N||||||
Circuit Court||VARGHESE|ROBIN|THOMAS||Defendant|292021CF014065000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/19/2021|Open|11/18/2021|M|511 SONOMA DR||VALRICO|FL|33594|Asian|08/10/1983|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|11/17/2021||||||V622738832900|FL|N||||||N|N|N|N||||||
Circuit Court||VARGHESE|ROBIN|THOMAS||Defendant|292021CF014065000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/19/2021|Open|11/18/2021|M|511 SONOMA DR||VALRICO|FL|33594|Asian|08/10/1983|5|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|11/17/2021||||||V622738832900|FL|N||||||N|N|N|N||||||
Circuit Court||VARGHESE|ROBIN|THOMAS||Defendant|292021CF014065000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/19/2021|Open|11/18/2021|M|511 SONOMA DR||VALRICO|FL|33594|Asian|08/10/1983|4|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/17/2021||||||V622738832900|FL|N||||||N|N|N|N||||||
Circuit Court||VARGHESE|SAJU|||Defendant|292005CF006175000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/30/2005|CLOSED|10/05/2005|M||||||White|05/28/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/09/2005|SCFD|STATE CLOSED FILE DIVERSION|10/05/2005|||22178096|TX|N||||122.00|09/26/2017|N|N|N|N||||||
Circuit Court||VARGO|DANIEL|ANTHONY||Defendant|292000CF006509000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|04/19/2000|Close of ReOpen|05/22/2002|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33566|White|10/10/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/19/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||V620161693700|FL|N||||734.82||N|N|N|N|||||VARGO, DANIEL A; VARGO, DANIEL ANTHONY, JR|40.00
Circuit Court||VARGO|DANIEL|ANTHONY||Defendant|292000CF006509000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|04/19/2000|Close of ReOpen|05/22/2002|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33566|White|10/10/1969|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|04/19/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||V620161693700|FL|N||||734.82||N|N|N|N|||||VARGO, DANIEL A; VARGO, DANIEL ANTHONY, JR|40.00
Circuit Court||VARGO|DANIEL|ANTHONY||Defendant|292000CF006509000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|04/19/2000|Close of ReOpen|05/22/2002|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33566|White|10/10/1969|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/19/2000|ADJG|NT - ADJUDGED GUILTY|10/20/2000|||V620161693700|FL|N||||734.82||N|N|N|N|||||VARGO, DANIEL A; VARGO, DANIEL ANTHONY, JR|40.00
Circuit Court||VARGO|DANIEL|ANTHONY||Defendant|292000CF006509000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|04/19/2000|Close of ReOpen|05/22/2002|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33566|White|10/10/1969|4|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|04/19/2000|NTNINF|NT - NO INFORMATION FILED|07/07/2000|||V620161693700|FL|N||||734.82||N|N|N|N|||||VARGO, DANIEL A; VARGO, DANIEL ANTHONY, JR|40.00
Circuit Court||VARGO|DANIEL|ANTHONY||Defendant|292006CF010710000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/31/2006|CLOSED|02/05/2007|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33566|White|10/10/1969|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/27/2006|NOLP|NOLLE PROSSED|02/05/2007|||V620161693700|FL|N||||410.00|03/04/2008|N|N|N|N|||||VARGO, DANIEL A; VARGO, DANIEL ANTHONY, JR|
Circuit Court||VARGO|DANIEL|ANTHONY||Defendant|292006CF010710000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/31/2006|CLOSED|02/05/2007|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33566|White|10/10/1969|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/27/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||V620161693700|FL|N||||410.00|03/04/2008|N|N|N|N|||||VARGO, DANIEL A; VARGO, DANIEL ANTHONY, JR|
Circuit Court||VARGO|DANIEL|ANTHONY||Defendant|292006CF010782000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/01/2006|CLOSED|07/28/2006|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33566|White|10/10/1969|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/27/2006|CONS|CONSOLIDATED CASE|07/27/2006|||V620161693700|FL|N||||||N|N|N|N|||||VARGO, DANIEL A; VARGO, DANIEL ANTHONY, JR|
Circuit Court||VARGO|DANIEL|ANTHONY||Defendant|292006CF010782000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/01/2006|CLOSED|07/28/2006|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33566|White|10/10/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/27/2006|CONS|CONSOLIDATED CASE|07/27/2006|||V620161693700|FL|N||||||N|N|N|N|||||VARGO, DANIEL A; VARGO, DANIEL ANTHONY, JR|
Circuit Court||VARGO|DANIEL|ANTHONY||Defendant|292010CF003656000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/09/2010|CLOSED|06/01/2010|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33566|White|10/10/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2010|NOLP|NOLLE PROSSED|06/01/2010|||V620161693700|FL|N||||380.00|07/23/2013|N|N|N|N|||||VARGO, DANIEL A; VARGO, DANIEL ANTHONY, JR|
Circuit Court||VARGO|DANIEL|ANTHONY||Defendant|292010CF003656000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/09/2010|CLOSED|06/01/2010|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33566|White|10/10/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2010|ADJG|NT - ADJUDGED GUILTY|06/01/2010|||V620161693700|FL|N||||380.00|07/23/2013|N|N|N|N|||||VARGO, DANIEL A; VARGO, DANIEL ANTHONY, JR|
Circuit Court||VARGO|DANIEL|ANTHONY||Defendant|292010CF003656000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/09/2010|CLOSED|06/01/2010|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33566|White|10/10/1969|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/09/2010|NTNINF|NT - NO INFORMATION FILED|03/30/2010|||V620161693700|FL|N||||380.00|07/23/2013|N|N|N|N|||||VARGO, DANIEL A; VARGO, DANIEL ANTHONY, JR|
Circuit Court||VARGO|DANIEL|ANTHONY||Defendant|292014CF003230000AHC||FELONY BURGLARY|D|Green, G Gregory|03/05/2014|CLOSED|07/15/2014|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33566|White|10/10/1969|1|F3|810023|810023-BURG5000    (FT)    BURGLARY OF A STRUCTURE|03/04/2014|ADJG|NT - ADJUDGED GUILTY|07/15/2014|||V620161693700|FL|N||||50.00|04/01/2014|N|N|N|N|||||VARGO, DANIEL A; VARGO, DANIEL ANTHONY, JR|
Circuit Court||VARGO|DANIEL|ANTHONY||Defendant|292014CF003230000AHC||FELONY BURGLARY|D|Green, G Gregory|03/05/2014|CLOSED|07/15/2014|M|2310 SPRUCEWOOD LN||PLANT CITY|FL|33566|White|10/10/1969|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/04/2014|ADJG|NT - ADJUDGED GUILTY|07/15/2014|||V620161693700|FL|N||||50.00|04/01/2014|N|N|N|N|||||VARGO, DANIEL A; VARGO, DANIEL ANTHONY, JR|
Circuit Court||VARGO|MIGUEL|VINCENTI||Defendant|291984CF008137000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|07/13/1984|CLOSED|01/20/2009|M|NI||UNKNOWN|FL|NI|Black|01/01/1901|2|F|812015|812015 RESIST ARREST WITHOUT VIOLENC|07/13/1984|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||VARGO|MIGUEL|VINCENTI||Defendant|291984CF008137000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|07/13/1984|CLOSED|01/20/2009|M|NI||UNKNOWN|FL|NI|Black|01/01/1901|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|07/13/1984|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||VARGO|ROBERT|JEREMY||Defendant|292019CF014061000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/06/2019|CLOSED|11/13/2019|M|1811 RIVERHILLS DR N||TEMPLE TERRACE|FL|33617|White|10/02/1972|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|10/05/2019|REDU|REDUCED TO COUNTY COURT|11/13/2019|||V620770723628|FL|N||||||N|N|N|N|||||VARGO, ROBERT J|
Circuit Court||VARGULIC|ERIC|RICHARD||Defendant|292011CF019294000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2011|CLOSED|01/09/2012|M|808 N FRANKLIN STREET APT 3016||TAMPA|FL|33602|White|12/02/1980|2|M1|812.015(2)|812.015(2) PETIT THEFT FROM MERCHANT FARMER OR TRANSIT AG|12/23/2011|REDU|REDUCED TO COUNTY COURT|01/09/2012|||V624216804420|FL|N||||||N|N|N|N||||||
Circuit Court||VARGULIC|ERIC|RICHARD||Defendant|292011CF019294000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2011|CLOSED|01/09/2012|M|808 N FRANKLIN STREET APT 3016||TAMPA|FL|33602|White|12/02/1980|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/23/2011|REDU|REDUCED TO COUNTY COURT|01/09/2012|||V624216804420|FL|N||||||N|N|N|N||||||
Circuit Court||VARGULIC|ERIC|RICHARD||Defendant|292019CF010328000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/25/2019|Close of ReOpen|12/14/2023|M|1115 E TWIGGS ST|UNIT 1903|TAMPA|FL|33602|White|12/02/1980|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|07/24/2019|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||V624216804420|FL|N||||2118.00|05/27/2023|N|N|N|N||||||
Circuit Court||VARGULIC|ERIC|RICHARD||Defendant|292019CF010328000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/25/2019|Close of ReOpen|12/14/2023|M|1115 E TWIGGS ST|UNIT 1903|TAMPA|FL|33602|White|12/02/1980|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/24/2019|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||V624216804420|FL|N||||2118.00|05/27/2023|N|N|N|N||||||
Circuit Court||VARGULIC|ERIC|RICHARD||Defendant|292019CF010328000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/25/2019|Close of ReOpen|12/14/2023|M|1115 E TWIGGS ST|UNIT 1903|TAMPA|FL|33602|White|12/02/1980|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|07/24/2019|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||V624216804420|FL|N||||2118.00|05/27/2023|N|N|N|N||||||
Circuit Court||VARGULIC|ERIC|RICHARD||Defendant|292019CF010328000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/25/2019|Close of ReOpen|12/14/2023|M|1115 E TWIGGS ST|UNIT 1903|TAMPA|FL|33602|White|12/02/1980|6|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|07/24/2019|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||V624216804420|FL|N||||2118.00|05/27/2023|N|N|N|N||||||
Circuit Court||VARGULIC|ERIC|RICHARD||Defendant|292019CF010328000AHC|ABYCS6E|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/25/2019|Close of ReOpen|12/14/2023|M|1115 E TWIGGS ST|UNIT 1903|TAMPA|FL|33602|White|12/02/1980|5|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|07/24/2019|ADJG|NT - ADJUDGED GUILTY|02/26/2021|Tampa Police Department|BAILEY, DOUGLASS|V624216804420|FL|N||||2118.00|05/27/2023|N|N|N|N|IPFT0P|FL||||
Circuit Court||VARGULIC|ERIC|RICHARD||Defendant|292019CF010328000AHC|A8HN18E|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/25/2019|Close of ReOpen|12/14/2023|M|1115 E TWIGGS ST|UNIT 1903|TAMPA|FL|33602|White|12/02/1980|4|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/24/2019|ADJG|NT - ADJUDGED GUILTY|02/26/2021|Tampa Police Department|BAILEY, DOUGLASS|V624216804420|FL|N||||2118.00|05/27/2023|N|N|N|N|PFTOP|FL||||
Circuit Court||VARICK|SEAN|MICHAEL||Defendant|292016CF000744000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/15/2016|CLOSED|02/25/2016|M|17919 CRAWLEY RD||ODESSA|FL|33605|Black|06/12/1988|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/15/2016|NTAW|NT - ADJUDICATION WITHHELD|02/25/2016|||188302659|CT|N||||||N|N|N|N|||||LOS-NOTT, ALEX|615.00
Circuit Court||VARICK|SEAN|MICHAEL||Defendant|292016CF000744000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/15/2016|CLOSED|02/25/2016|M|17919 CRAWLEY RD||ODESSA|FL|33605|Black|06/12/1988|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/15/2016|NTAW|NT - ADJUDICATION WITHHELD|02/25/2016|||188302659|CT|N||||||N|N|N|N|||||LOS-NOTT, ALEX|615.00
Circuit Court||VARINO|TREY|THOMAS||Defendant|292015CF002513000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/18/2015|CLOSED|03/05/2015|M|307 LAUBER WY N||TAMPA|FL|33609|White|07/29/1993|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/18/2015|NTNINF|NT - NO INFORMATION FILED|03/05/2015|||V650818932690|FL|N||||||N|N|N|N||||||
Circuit Court||VARINO|TREY|THOMAS||Defendant|292015CF002513000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/18/2015|CLOSED|03/05/2015|M|307 LAUBER WY N||TAMPA|FL|33609|White|07/29/1993|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/18/2015|REDU|REDUCED TO COUNTY COURT|03/05/2015|||V650818932690|FL|N||||||N|N|N|N||||||
Circuit Court||VARINO|TREY|THOMAS||Defendant|292015CF002513000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/18/2015|CLOSED|03/05/2015|M|307 LAUBER WY N||TAMPA|FL|33609|White|07/29/1993|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/18/2015|REDU|REDUCED TO COUNTY COURT|03/05/2015|||V650818932690|FL|N||||||N|N|N|N||||||
Circuit Court||VARLACK|RAHKEM|JAMIARI||Defendant|292020CF013101000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/14/2020|Close of ReOpen|05/02/2023|M|5037 CHALET CT APT 803||TAMPA|FL|33617|Black|07/02/2001|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|11/13/2020|NTNINF|NT - NO INFORMATION FILED|12/22/2020|||V642730012420|FL|N||||||N|N|N|N|||||VARLACK, RAHKEM JAMARI|1274.00
Circuit Court||VARLACK|RAHKEM|JAMIARI||Defendant|292020CF013101000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/14/2020|Close of ReOpen|05/02/2023|M|5037 CHALET CT APT 803||TAMPA|FL|33617|Black|07/02/2001|1|F1|7840451A1|7840451A1-GUNS0371    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|11/13/2020|ADJG|NT - ADJUDGED GUILTY|04/29/2021|||V642730012420|FL|N||||||N|N|N|N|||||VARLACK, RAHKEM JAMARI|1274.00
Circuit Court||VARLACK|RAHKEM|JAMIARI||Defendant|292020CF013102000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/14/2020|CLOSED|03/24/2021|M|7009 INTERBAY BL APT 501||TAMPA|FL|33616|Black|07/02/2001|3|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|11/13/2020|NTNOLP|NT - NOLLE PROSSED|03/24/2021|||V642730012420|FL|N||||||N|N|N|N|||||VARLACK, RAHKEM JAMARI|409.00
Circuit Court||VARLACK|RAHKEM|JAMIARI||Defendant|292020CF013102000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/14/2020|CLOSED|03/24/2021|M|7009 INTERBAY BL APT 501||TAMPA|FL|33616|Black|07/02/2001|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/13/2020|ADJG|NT - ADJUDGED GUILTY|03/24/2021|||V642730012420|FL|N||||||N|N|N|N|||||VARLACK, RAHKEM JAMARI|409.00
Circuit Court||VARLACK|RAHKEM|JAMIARI||Defendant|292021CF003692000AHC|ADM24JE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/29/2021|Close of ReOpen|05/02/2023|M|5037 CHALET CT #803||Tampa|FL|33617|Black|07/02/2001|5|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|03/27/2021|ADJG|NT - ADJUDGED GUILTY|04/29/2021|Tampa Police Department|HOGAN, STEVEN|V642730012420|FL|N||||||N|N|N|N|IN46PJ|FL|||VARLACK, RAHKEM JAMARI|872.00
Circuit Court||VARLACK|RAHKEM|JAMIARI||Defendant|292021CF003692000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/29/2021|Close of ReOpen|05/02/2023|M|5037 CHALET CT #803||Tampa|FL|33617|Black|07/02/2001|1|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|03/27/2021|ADJG|NT - ADJUDGED GUILTY|04/29/2021|||V642730012420|FL|N||||||N|N|N|N|||||VARLACK, RAHKEM JAMARI|872.00
Circuit Court||VARLACK|RAHKEM|JAMIARI||Defendant|292021CF003692000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/29/2021|Close of ReOpen|05/02/2023|M|5037 CHALET CT #803||Tampa|FL|33617|Black|07/02/2001|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/27/2021|ADJG|NT - ADJUDGED GUILTY|04/29/2021|||V642730012420|FL|N||||||N|N|N|N|||||VARLACK, RAHKEM JAMARI|872.00
Circuit Court||VARLACK|RAHKEM|JAMIARI||Defendant|292021CF003692000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/29/2021|Close of ReOpen|05/02/2023|M|5037 CHALET CT #803||Tampa|FL|33617|Black|07/02/2001|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/27/2021|ADJG|NT - ADJUDGED GUILTY|04/29/2021|||V642730012420|FL|N||||||N|N|N|N|||||VARLACK, RAHKEM JAMARI|872.00
Circuit Court||VARLACK|RAHKEM|JAMIARI||Defendant|292021CF003692000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/29/2021|Close of ReOpen|05/02/2023|M|5037 CHALET CT #803||Tampa|FL|33617|Black|07/02/2001|6|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|03/27/2021|ADJG|NT - ADJUDGED GUILTY|04/29/2021|||V642730012420|FL|N||||||N|N|N|N|||||VARLACK, RAHKEM JAMARI|872.00
Circuit Court||VARLACK|RAHKEM|JAMIARI||Defendant|292021CF003692000AHC|ADM24IE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/29/2021|Close of ReOpen|05/02/2023|M|5037 CHALET CT #803||Tampa|FL|33617|Black|07/02/2001|4|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|03/27/2021|ADJG|NT - ADJUDGED GUILTY|04/29/2021|Tampa Police Department|HOGAN, STEVEN|V642730012420|FL|N||||||N|N|N|N|IN46PJ|FL|||VARLACK, RAHKEM JAMARI|872.00
Circuit Court||VARLEY|TIMOTHY|ALAN||Defendant|291991CF016876000AHC||FELONY THEFT FORGERY FRAUD|G||12/05/1991|CLOSED|03/19/1992|M|6550 BRIAR RIDGE||PINELLAS PARK|FL|34666|White|07/19/1967|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1991|ADJG|NT - ADJUDGED GUILTY|03/19/1992|||V640801672590|FL|N||||||N|N|N|N||||||
Circuit Court||VARN|JAMES|LESTER||Defendant|292007CF017231000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/16/2007|CLOSED|01/22/2008|M|6001 VARN ROAD||PLANT CITY|FL|33565|White|07/31/1983|1|F3|784041|784041 FELONY BATTERY|07/14/2007|NOLP|NOLLE PROSSED|02/04/2009|||V650452832710|FL|N||||112.00|12/18/2008|N|N|N|N||||||
Circuit Court||VARN|PAULA|J||Defendant|292014CF015938000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/31/2014|CLOSED|02/10/2015|F|11709 RAINTREE VILLAGE BLVD||TEMPLE TERRACE|FL|33617|White|05/06/1955|1|F3|7840211A|7840211A-GUNS0328    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|10/31/2014|NTLOR|NT - LETTER OF RELEASE|02/10/2015|||V680670556660|FL|N||||||N|N|N|N||||||
Circuit Court||VARN|PAULA|J||Defendant|292014CF015938000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/31/2014|CLOSED|02/10/2015|F|11709 RAINTREE VILLAGE BLVD||TEMPLE TERRACE|FL|33617|White|05/06/1955|2|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|10/31/2014|NTLOR|NT - LETTER OF RELEASE|02/10/2015|||V680670556660|FL|N||||||N|N|N|N||||||
Circuit Court||VARN|PAULA|J||Defendant|292014CF016020000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/02/2014|CLOSED|11/06/2014|F|6610 MYRNA DR ||TAMPA|FL|11111|White|05/06/1955|2|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|10/31/2014||||||V680670556660|FL|N||||||N|N|N|N||||||
Circuit Court||VARN|SYLVIA|J||Defendant|292001CF010057000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/02/2001|Close of ReOpen|10/17/2006|F|7301 ENCANTO CT APT 139||TAMPA|FL|33634|White|09/15/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/29/2001|NOLP|NOLLE PROSSED|06/19/2002|||V650790468350|FL|N||||373.00|06/20/2003|N|N|N|N|||||VARY, JOY|
Circuit Court||VARN|SYLVIA|J||Defendant|292001CF010057000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/02/2001|Close of ReOpen|10/17/2006|F|7301 ENCANTO CT APT 139||TAMPA|FL|33634|White|09/15/1946|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/2001|NTAW|NT - ADJUDICATION WITHHELD|06/19/2002|||V650790468350|FL|N||||373.00|06/20/2003|N|N|N|N|||||VARY, JOY|
Circuit Court||VARN|SYLVIA|J||Defendant|292001CF010057000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/02/2001|Close of ReOpen|10/17/2006|F|7301 ENCANTO CT APT 139||TAMPA|FL|33634|White|09/15/1946|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/29/2001|NTAW|NT - ADJUDICATION WITHHELD|06/19/2002|||V650790468350|FL|N||||373.00|06/20/2003|N|N|N|N|||||VARY, JOY|
Circuit Court||VARN|SYLVIA|J||Defendant|292001CF010057000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/02/2001|Close of ReOpen|10/17/2006|F|7301 ENCANTO CT APT 139||TAMPA|FL|33634|White|09/15/1946|4|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|06/29/2001|NOLP|NOLLE PROSSED|06/19/2002|||V650790468350|FL|N||||373.00|06/20/2003|N|N|N|N|||||VARY, JOY|
Circuit Court||VARNADO|JAMES|AURA|Jr|Defendant|292002CF015990000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2002|CLOSED|11/20/2002|M|13825 AZALEA CR, 35-D||TAMPA|FL|33613-|White|10/11/1948|1|F3|827031|827031 CHILD ABUSE|09/29/2002|NTLOR|NT - LETTER OF RELEASE|11/20/2002|||V653441483710|FL|N||||||N|N|N|N|||||VARNADO, JAMES A; VARNADO, JAMES ARVA JR; VARNADO, JAMES AURA|
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|291998CF007546000AHC||FELONY THEFT FORGERY FRAUD|G||05/04/1998|CLOSED|01/14/1999|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/26/1998|NOLP|NOLLE PROSSED|01/14/1999|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|291998CF022339000AHC||FELONY DRUG OFFENSE|G||12/29/1998|CLOSED|05/04/1999|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|8|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NTNINF|NT - NO INFORMATION FILED|01/11/1999|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|121.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|291998CF022339000AHC||FELONY DRUG OFFENSE|G||12/29/1998|CLOSED|05/04/1999|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|9|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NTNINF|NT - NO INFORMATION FILED|01/11/1999|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|121.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|291998CF022339000AHC||FELONY DRUG OFFENSE|G||12/29/1998|CLOSED|05/04/1999|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|6|M2|84300|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NTNINF|NT - NO INFORMATION FILED|01/11/1999|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|121.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|291998CF022339000AHC||FELONY DRUG OFFENSE|G||12/29/1998|CLOSED|05/04/1999|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|5|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NTNINF|NT - NO INFORMATION FILED|01/11/1999|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|121.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|291998CF022339000AHC||FELONY DRUG OFFENSE|G||12/29/1998|CLOSED|05/04/1999|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|12|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NTNINF|NT - NO INFORMATION FILED|01/11/1999|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|121.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|291998CF022339000AHC||FELONY DRUG OFFENSE|G||12/29/1998|CLOSED|05/04/1999|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|10|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NTNINF|NT - NO INFORMATION FILED|01/11/1999|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|121.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|291998CF022339000AHC||FELONY DRUG OFFENSE|G||12/29/1998|CLOSED|05/04/1999|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|13|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NTNINF|NT - NO INFORMATION FILED|01/11/1999|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|121.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|291998CF022339000AHC||FELONY DRUG OFFENSE|G||12/29/1998|CLOSED|05/04/1999|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NOLP|NOLLE PROSSED|02/03/1999|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|121.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|291998CF022339000AHC||FELONY DRUG OFFENSE|G||12/29/1998|CLOSED|05/04/1999|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|7|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NTNINF|NT - NO INFORMATION FILED|01/11/1999|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|121.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|291998CF022339000AHC||FELONY DRUG OFFENSE|G||12/29/1998|CLOSED|05/04/1999|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|1|F3|893136A|893136A POSSESSION|12/29/1998|NOLP|NOLLE PROSSED|02/03/1999|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|121.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|291998CF022339000AHC||FELONY DRUG OFFENSE|G||12/29/1998|CLOSED|05/04/1999|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/29/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|121.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|291998CF022339000AHC||FELONY DRUG OFFENSE|G||12/29/1998|CLOSED|05/04/1999|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|11|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NTNINF|NT - NO INFORMATION FILED|01/11/1999|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|121.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|291998CF022339000AHC||FELONY DRUG OFFENSE|G||12/29/1998|CLOSED|05/04/1999|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|4|M1|790011|790011 CARRYING A CONCEALED WEAPON|12/29/1998|NOLP|NOLLE PROSSED|02/03/1999|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|121.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292000CF006936000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/26/2000|CLOSED|02/27/2002|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2000|ADJG|NT - ADJUDGED GUILTY|02/27/2002|||V653812775110|FL|N||||571.00||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|130.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292000CF006936000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/26/2000|CLOSED|02/27/2002|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|3|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|04/25/2000|NTAW|NT - ADJUDICATION WITHHELD|02/27/2002|||V653812775110|FL|N||||571.00||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|130.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292000CF006936000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/26/2000|CLOSED|02/27/2002|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE    28 TO 200 GRAMS|04/25/2000|NTNINF|NT - NO INFORMATION FILED|05/15/2000|||V653812775110|FL|N||||571.00||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|130.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292000CF007120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2000|CLOSED|05/15/2000|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|04/25/2000|CONS|CONSOLIDATED CASE|05/15/2000|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292000CF007120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2000|CLOSED|05/15/2000|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2000|CONS|CONSOLIDATED CASE|05/15/2000|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292000CF007120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2000|CLOSED|05/15/2000|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE    28 TO 200 GRAMS|04/25/2000|CONS|CONSOLIDATED CASE|05/15/2000|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292001CF015721000AHC||FELONY BURGLARY|C|Barbas, Rex|10/12/2001|CLOSED|02/27/2002|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/12/2001|NTAW|NT - ADJUDICATION WITHHELD|02/27/2002|||V653812775110|FL|N||||571.00||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|130.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292001CF015721000AHC||FELONY BURGLARY|C|Barbas, Rex|10/12/2001|CLOSED|02/27/2002|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/12/2001|NTNINF|NT - NO INFORMATION FILED|11/07/2001|||V653812775110|FL|N||||571.00||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|130.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292001CF015721000AHC||FELONY BURGLARY|C|Barbas, Rex|10/12/2001|CLOSED|02/27/2002|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/12/2001|NTAW|NT - ADJUDICATION WITHHELD|02/27/2002|||V653812775110|FL|N||||571.00||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|130.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292001CF015721000AHC||FELONY BURGLARY|C|Barbas, Rex|10/12/2001|CLOSED|02/27/2002|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/12/2001|ADJG|NT - ADJUDGED GUILTY|02/27/2002|||V653812775110|FL|N||||571.00||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|130.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292001CF015721000AHC||FELONY BURGLARY|C|Barbas, Rex|10/12/2001|CLOSED|02/27/2002|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/12/2001|NTNINF|NT - NO INFORMATION FILED|11/07/2001|||V653812775110|FL|N||||571.00||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|130.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292001CF015721000AHC||FELONY BURGLARY|C|Barbas, Rex|10/12/2001|CLOSED|02/27/2002|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/12/2001|NTNINF|NT - NO INFORMATION FILED|11/07/2001|||V653812775110|FL|N||||571.00||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|130.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292001CF015721000AHC||FELONY BURGLARY|C|Barbas, Rex|10/12/2001|CLOSED|02/27/2002|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/12/2001|NTNINF|NT - NO INFORMATION FILED|11/07/2001|||V653812775110|FL|N||||571.00||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|130.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292003CF022395000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/21/2003|Close of ReOpen|06/30/2004|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||V653812775110|FL|N||||421.00||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|15.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292003CF022395000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/21/2003|Close of ReOpen|06/30/2004|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/21/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||V653812775110|FL|N||||421.00||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|15.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292003CF022395000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/21/2003|Close of ReOpen|06/30/2004|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||V653812775110|FL|N||||421.00||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|15.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292004CF009348000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/16/2004|CLOSED|06/30/2004|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|3|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|05/16/2004|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||V653812775110|FL|N||||828.00||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|12.50
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292004CF009348000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/16/2004|CLOSED|06/30/2004|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2004|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||V653812775110|FL|N||||828.00||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|12.50
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292004CF009348000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/16/2004|CLOSED|06/30/2004|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2004|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||V653812775110|FL|N||||828.00||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|12.50
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292004CF010831000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/07/2004|CLOSED|07/12/2004|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||V653812775110|FL|N||||180.88||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|230.12
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292004CF010831000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/07/2004|CLOSED|07/12/2004|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/07/2004|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||V653812775110|FL|N||||180.88||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|230.12
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292004CF010831000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/07/2004|CLOSED|07/12/2004|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/07/2004|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||V653812775110|FL|N||||180.88||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|230.12
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292006CF014702000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/24/2006|CLOSED|07/10/2007|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/24/2006|NOLP|NOLLE PROSSED|07/10/2007|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292006CF014702000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/24/2006|CLOSED|07/10/2007|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/2006|NOLP|NOLLE PROSSED|07/10/2007|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292007CF011939000AHC||FELONY DRUG OFFENSE||Behnke, Debra|06/10/2007|CLOSED|08/08/2007|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/10/2007|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|410.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292007CF011939000AHC||FELONY DRUG OFFENSE||Behnke, Debra|06/10/2007|CLOSED|08/08/2007|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/10/2007|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|410.00
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292008CF021500000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/02/2008|CLOSED|12/05/2008|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|1|F1|777032A|777032A ACCESSORY AFTER THE FACT|11/02/2008|CONS|CONSOLIDATED CASE|12/03/2008|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292008CF021502000BHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/02/2008|Close of ReOpen|07/26/2010|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|2|M1|777032D|777032D ACCESSORY AFTER THE FACT|11/02/2008|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||V653812775110|FL|N||||392.00|06/23/2009|N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292013CF009889000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/13/2013|Close of ReOpen|10/28/2015|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/13/2013|ADJG|NT - ADJUDGED GUILTY|10/09/2013|||V653812775110|FL|N||||91.21||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|947.79
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292013CF009889000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/13/2013|Close of ReOpen|10/28/2015|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/13/2013|ADJG|NT - ADJUDGED GUILTY|10/09/2013|||V653812775110|FL|N||||91.21||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|947.79
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292013CF009889000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/13/2013|Close of ReOpen|10/28/2015|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2013|ADJG|NT - ADJUDGED GUILTY|10/09/2013|||V653812775110|FL|N||||91.21||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|947.79
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292013CF009890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2013|CLOSED|07/19/2013|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2013|CONS|CONSOLIDATED CASE|07/18/2013|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292013CF009890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2013|CLOSED|07/19/2013|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/13/2013|CONS|CONSOLIDATED CASE|07/18/2013|||V653812775110|FL|N||||||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292013CF011592000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/16/2013|Close of ReOpen|10/28/2015|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/16/2013|ADJG|NT - ADJUDGED GUILTY|10/09/2013|||V653812775110|FL|N||||84.94||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|804.06
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292013CF011592000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/16/2013|Close of ReOpen|10/28/2015|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/16/2013|ADJG|NT - ADJUDGED GUILTY|10/09/2013|||V653812775110|FL|N||||84.94||N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|804.06
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292016CF014927000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/22/2016|Close of ReOpen|06/21/2017|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/22/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||V653812775110|FL|N||||432.00|06/29/2017|N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|
Circuit Court||VARNADO|TIFFANY|LYNN||Defendant|292016CF014927000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/22/2016|Close of ReOpen|06/21/2017|F|11806 SPANISH LAKE DR||TAMPA|FL|33635|White|01/11/1977|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/22/2016|NTNOLP|NT - NOLLE PROSSED|02/16/2017|||V653812775110|FL|N||||432.00|06/29/2017|N|N|N|N|||||HUGHES, LISA ANN; VARNADO, TIFFANY L; VARNADO, TIFFANY LYNN; VARNADO, TYLER; VARNARDO, TIFFANY L|
Circuit Court||VARNADOE|ALAN|MICHAEL||Defendant|291988CF017883000AHC||FELONY DRUG OFFENSE|E||09/07/1989|CLOSED|03/10/2006|M|6213 S FOSTER AVE||TAMPA|FL|33611|White|06/30/1964|1|F3|893131F|893131F POSSESSION|12/13/1988|NONE|NONE|06/21/2001|||V65301364230|FL|N||||||N|N|N|N|||||VARNADOE, ALAN M; VARNADOE, ALAN MICHAEL|
Circuit Court||VARNADOE|ALAN|MICHAEL||Defendant|291988CF017883000AHC||FELONY DRUG OFFENSE|E||09/07/1989|CLOSED|03/10/2006|M|6213 S FOSTER AVE||TAMPA|FL|33611|White|06/30/1964|1|F3|893131F|893131F POSSESSION|12/13/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/13/1989|||V65301364230|FL|N||||||N|N|N|N|||||VARNADOE, ALAN M; VARNADOE, ALAN MICHAEL|
Circuit Court||VARNADOE|ALAN|MICHAEL||Defendant|291999CF010648000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/19/1999|Close of ReOpen|03/06/2002|M|6213 S FOSTER AVE||TAMPA|FL|33611|White|06/30/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/1999|NTAW|NT - ADJUDICATION WITHHELD|04/11/2001|||V65301364230|FL|N||||||N|N|N|N|||||VARNADOE, ALAN M; VARNADOE, ALAN MICHAEL|468.00
Circuit Court||VARNADOE|ALAN|MICHAEL||Defendant|291999CF010648000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/19/1999|Close of ReOpen|03/06/2002|M|6213 S FOSTER AVE||TAMPA|FL|33611|White|06/30/1964|1|F3|893136A|893136A POSSESSION|06/18/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2002|||V65301364230|FL|N||||||N|N|N|N|||||VARNADOE, ALAN M; VARNADOE, ALAN MICHAEL|468.00
Circuit Court||VARNADOE|ALAN|MICHAEL||Defendant|291999CF010648000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/19/1999|Close of ReOpen|03/06/2002|M|6213 S FOSTER AVE||TAMPA|FL|33611|White|06/30/1964|3|M1|893136B|893136B POSSESSION|06/18/1999|NTAW|NT - ADJUDICATION WITHHELD|04/11/2001|||V65301364230|FL|N||||||N|N|N|N|||||VARNADOE, ALAN M; VARNADOE, ALAN MICHAEL|468.00
Circuit Court||VARNADOE|ALAN|MICHAEL||Defendant|292001CF012642000AHC||FELONY ROBBERY|B|Behnke, Debra|08/17/2001|CLOSED|03/06/2002|M|6213 S FOSTER AVE||TAMPA|FL|33611|White|06/30/1964|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/15/2001|ADJG|NT - ADJUDGED GUILTY|03/06/2002|||V65301364230|FL|N||||||N|N|N|N|||||VARNADOE, ALAN M; VARNADOE, ALAN MICHAEL|301.00
Circuit Court||VARNADOE|ALAN|MICHAEL||Defendant|292001CF012643000AHC||FELONY ROBBERY|B|Behnke, Debra|08/17/2001|CLOSED|03/06/2002|M|6213 S FOSTER AVE||TAMPA|FL|33611|White|06/30/1964|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/16/2001|ADJG|NT - ADJUDGED GUILTY|03/06/2002|||V65301364230|FL|N||||||N|N|N|N|||||VARNADOE, ALAN M; VARNADOE, ALAN MICHAEL|301.00
Circuit Court||VARNADOE|ALAN|MICHAEL||Defendant|292005CF020837000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/22/2005|Close of ReOpen|12/29/2008|M|6213 S FOSTER AVE||TAMPA|FL|33611|White|06/30/1964|2|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER     DEADL|10/22/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||V65301364230|FL|N||||||N|N|N|N|||||VARNADOE, ALAN M; VARNADOE, ALAN MICHAEL|11931.27
Circuit Court||VARNADOE|ALAN|MICHAEL||Defendant|292005CF020837000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/22/2005|Close of ReOpen|12/29/2008|M|6213 S FOSTER AVE||TAMPA|FL|33611|White|06/30/1964|3|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|10/22/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||V65301364230|FL|N||||||N|N|N|N|||||VARNADOE, ALAN M; VARNADOE, ALAN MICHAEL|11931.27
Circuit Court||VARNADOE|ALAN|MICHAEL||Defendant|292005CF020837000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/22/2005|Close of ReOpen|12/29/2008|M|6213 S FOSTER AVE||TAMPA|FL|33611|White|06/30/1964|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/22/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||V65301364230|FL|N||||||N|N|N|N|||||VARNADOE, ALAN M; VARNADOE, ALAN MICHAEL|11931.27
Circuit Court||VARNADOE|ALAN|MICHAEL||Defendant|292005CF020837000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/22/2005|Close of ReOpen|12/29/2008|M|6213 S FOSTER AVE||TAMPA|FL|33611|White|06/30/1964|7|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/22/2005|NTNINF|NT - NO INFORMATION FILED|11/09/2005|||V65301364230|FL|N||||||N|N|N|N|||||VARNADOE, ALAN M; VARNADOE, ALAN MICHAEL|11931.27
Circuit Court||VARNADOE|ALAN|MICHAEL||Defendant|292005CF020837000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/22/2005|Close of ReOpen|12/29/2008|M|6213 S FOSTER AVE||TAMPA|FL|33611|White|06/30/1964|4|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|10/22/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||V65301364230|FL|N||||||N|N|N|N|||||VARNADOE, ALAN M; VARNADOE, ALAN MICHAEL|11931.27
Circuit Court||VARNADOE|ALAN|MICHAEL||Defendant|292005CF020837000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/22/2005|Close of ReOpen|12/29/2008|M|6213 S FOSTER AVE||TAMPA|FL|33611|White|06/30/1964|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||V65301364230|FL|N||||||N|N|N|N|||||VARNADOE, ALAN M; VARNADOE, ALAN MICHAEL|11931.27
Circuit Court||VARNADOE|ALAN|MICHAEL||Defendant|292005CF020837000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/22/2005|Close of ReOpen|12/29/2008|M|6213 S FOSTER AVE||TAMPA|FL|33611|White|06/30/1964|1|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER     DEADL|10/22/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||V65301364230|FL|N||||||N|N|N|N|||||VARNADOE, ALAN M; VARNADOE, ALAN MICHAEL|11931.27
Circuit Court||VARNADOE|JASON|ANDREW||Defendant|291999CF004923000AHC||FELONY THEFT FORGERY FRAUD|E||03/19/1999|Close of ReOpen|08/08/2002|M|5026 27TH AVE S||GULFPORT|FL|33707|White|05/15/1974|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/24/1998|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||V65342174175|FL|N||||||N|N|N|N|||||VARGADOE, JASON; VARNADOE, JASON A|401.00
Circuit Court||VARNADOE|JASON|ANDREW||Defendant|291999CF004923000AHC||FELONY THEFT FORGERY FRAUD|E||03/19/1999|Close of ReOpen|08/08/2002|M|5026 27TH AVE S||GULFPORT|FL|33707|White|05/15/1974|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1998|NTDISM|NT - DISMISSED|09/29/1999|||V65342174175|FL|N||||||N|N|N|N|||||VARGADOE, JASON; VARNADOE, JASON A|401.00
Circuit Court||VARNADOE|JASON|ANDREW||Defendant|292016CF011331000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/08/2016|CLOSED|09/02/2016|M|3201 PRICE AV W||TAMPA|FL|33611|White|05/15/1974|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|08/08/2016|NTLOR|NT - LETTER OF RELEASE|09/02/2016|||V653421741750|FL|N||||||N|N|N|N|||||VARNADOE, JASON A|
Circuit Court||VARNADOE|JOHN|D||Defendant|291988CF011691000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/14/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VARNADOE|LADY|||Defendant|292015CF016566000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/17/2015|Close of ReOpen|05/02/2018|F|2134 HIAWATHA ST W||TAMPA|FL|34614|White|01/06/1973|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/27/2015|NTAW|NT - ADJUDICATION WITHHELD|05/02/2018|||V653522735060|FL|N||||857.00|01/07/2019|N|N|N|N|||||VARNADOE, LADY B; VARNADORE, LADY B|
Circuit Court||VARNADOE|LADY|||Defendant|292015CF016566000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/17/2015|Close of ReOpen|05/02/2018|F|2134 HIAWATHA ST W||TAMPA|FL|34614|White|01/06/1973|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/27/2015|SCFD|STATE CLOSED FILE DIVERSION|01/03/2017|||V653522735060|FL|N||||857.00|01/07/2019|N|N|N|N|||||VARNADOE, LADY B; VARNADORE, LADY B|
Circuit Court||VARNADOE|LADY|||Defendant|292015CF018027000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/16/2015|Close of ReOpen|05/02/2018|F|2134 HIAWATHA ST W||TAMPA|FL|34614|White|01/06/1973|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|07/25/2015|SCFD|STATE CLOSED FILE DIVERSION|01/03/2017|||V653522735060|FL|N||||||N|N|N|N|||||VARNADOE, LADY B; VARNADORE, LADY B|
Circuit Court||VARNADOE|LADY|||Defendant|292015CF018027000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/16/2015|Close of ReOpen|05/02/2018|F|2134 HIAWATHA ST W||TAMPA|FL|34614|White|01/06/1973|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|07/25/2015|NTNOLP|NT - NOLLE PROSSED|05/02/2018|||V653522735060|FL|N||||||N|N|N|N|||||VARNADOE, LADY B; VARNADORE, LADY B|
Circuit Court||VARNADOE|STEPHEN|CRAIG||Defendant|291986CF014818000AHC||FELONY BURGLARY|D|Battles, Emmett L|08/04/2000|CLOSED|09/28/2006|M|4820 N DALE MABRY HWY||TAMPA|FL|33614|White|12/11/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/21/1986||||||V65378366431|FL|N||||300.00|12/27/2000|N|N|N|N||||||
Circuit Court||VARNADOE|STEPHEN|CRAIG||Defendant|291986CF014818000AHC||FELONY BURGLARY|D|Battles, Emmett L|08/04/2000|CLOSED|09/28/2006|M|4820 N DALE MABRY HWY||TAMPA|FL|33614|White|12/11/1966|3|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|10/21/1986||||||V65378366431|FL|N||||300.00|12/27/2000|N|N|N|N||||||
Circuit Court||VARNADOE|STEPHEN|CRAIG||Defendant|291986CF014818000AHC||FELONY BURGLARY|D|Battles, Emmett L|08/04/2000|CLOSED|09/28/2006|M|4820 N DALE MABRY HWY||TAMPA|FL|33614|White|12/11/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|10/21/1986||||||V65378366431|FL|N||||300.00|12/27/2000|N|N|N|N||||||
Circuit Court||VARNADOE|STEPHEN|CRAIG||Defendant|291986CF014819000AHC||FELONY BURGLARY|D|Battles, Emmett L|08/04/2000|CLOSED|09/28/2006|M|4820 N DALE MABRY HWY||TAMPA|FL|33614|White|12/11/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|10/18/1986||||||V65378366431|FL|N||||300.00|12/27/2000|N|N|N|N||||||
Circuit Court||VARNADOE|STEPHEN|CRAIG||Defendant|291986CF014819000AHC||FELONY BURGLARY|D|Battles, Emmett L|08/04/2000|CLOSED|09/28/2006|M|4820 N DALE MABRY HWY||TAMPA|FL|33614|White|12/11/1966|2|F3|8120142B|8120142B GRAND THEFT 2ND DEG (BETWEEN 7-1-86 - 9-30-87)|10/18/1986||||||V65378366431|FL|N||||300.00|12/27/2000|N|N|N|N||||||
Circuit Court||VARNADOE|STEPHEN|CRAIG||Defendant|291987CF003329000AHC||FELONY BURGLARY|D||12/11/1989|CLOSED|01/19/1990|M|4820 N DALE MABRY HWY||TAMPA|FL|33614|White|12/11/1966|1|F2|81002|81002 BURGLARY RESIDENCE|03/11/1987|ADJG|NT - ADJUDGED GUILTY|01/19/1990|||V65378366431|FL|N||||||N|N|N|N||||||
Circuit Court||VARNADOE|STEPHEN|CRAIG||Defendant|291987CF003329000AHC||FELONY BURGLARY|D||12/11/1989|CLOSED|01/19/1990|M|4820 N DALE MABRY HWY||TAMPA|FL|33614|White|12/11/1966|2|F3|8120142B|8120142B GRAND THEFT IN THE SECOND DEG|03/11/1987|ADJG|NT - ADJUDGED GUILTY|01/19/1990|||V65378366431|FL|N||||||N|N|N|N||||||
Circuit Court||VARNADOE|STEPHEN|CRAIG||Defendant|291989CF019657000AHC||FELONY THEFT FORGERY FRAUD|D||12/03/1989|CLOSED|01/19/1990|M|4820 N DALE MABRY HWY||TAMPA|FL|33614|White|12/11/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/02/1989|ADJG|NT - ADJUDGED GUILTY|01/19/1990|||V65378366431|FL|N||||||N|N|N|N||||||
Circuit Court||VARNADORE|CRAIG|STEPHEN||Defendant|291998CF011029000AHC||FELONY THEFT FORGERY FRAUD|G||06/24/1998|Close of ReOpen|09/06/2001|M|5326 LEXINGTON AV||JACKSONVILLE|FL|32210|White|01/09/1970|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/13/1998|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||V653117700090|FL|N||||170.19||N|N|N|N||||||97.81
Circuit Court||VARNADORE|CRAIG|STEPHEN||Defendant|291998CF011029000AHC||FELONY THEFT FORGERY FRAUD|G||06/24/1998|Close of ReOpen|09/06/2001|M|5326 LEXINGTON AV||JACKSONVILLE|FL|32210|White|01/09/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/13/1998|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||V653117700090|FL|N||||170.19||N|N|N|N||||||97.81
Circuit Court||VARNADORE|DAVID|BRIAN||Defendant|291985CF005919000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/11/1985|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/11/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VARNADORE|HENRY|T||Defendant|291992CF015979000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/25/1992|CLOSED|01/01/2010|M|203 2ND ST N 2||BRADENTON BCH|FL|34217|White|02/18/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/29/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V65339860058|FL|N||||||N|N|N|N||||||
Circuit Court||VARNADORE|HENRY|T||Defendant|291992CF016823000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/15/1992|CLOSED|01/01/2010|M|203 2ND ST N 2||BRADENTON BCH|FL|34217|White|02/18/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/27/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V65339860058|FL|N||||||N|N|N|N||||||
Circuit Court||VARNADORE|HENRY|T||Defendant|291992CF016878000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/16/1992|CLOSED|01/01/2010|M|203 2ND ST N 2||BRADENTON BCH|FL|34217|White|02/18/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/30/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V65339860058|FL|N||||||N|N|N|N||||||
Circuit Court||VARNADORE|KEVIN|GENE||Defendant|291983CF006752000BHC||RECREATED CRIMINAL CASE||Judge, Senior|06/08/1983|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/05/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VARNADORE|MICHELLE|A||Defendant|291998CF013304000AHC||FELONY WORTHLESS CHECK|G||07/28/1998|CLOSED|01/28/1999|F|15820 TIMBERWOOD DR||TAMPA|FL|33625|White|01/26/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1998|NTAW|NT - ADJUDICATION WITHHELD|11/02/1998|||V653541645260|FL|N||||||N|N|N|N|||||VARNADORE, M ANTOINETTE; VARNADORE, MICHELLE A|
Circuit Court||VARNADORE|MICHELLE|A||Defendant|291998CF016908000AHC||FELONY WORTHLESS CHECK|G||09/24/1998|CLOSED|01/28/1999|F|15820 TIMBERWOOD DR||TAMPA|FL|33625|White|01/26/1964|6|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1998|NTAW|NT - ADJUDICATION WITHHELD|11/02/1998|||V653541645260|FL|N||||||N|N|N|N|||||VARNADORE, M ANTOINETTE; VARNADORE, MICHELLE A|
Circuit Court||VARNADORE|MICHELLE|A||Defendant|291998CF016908000AHC||FELONY WORTHLESS CHECK|G||09/24/1998|CLOSED|01/28/1999|F|15820 TIMBERWOOD DR||TAMPA|FL|33625|White|01/26/1964|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1998|NTAW|NT - ADJUDICATION WITHHELD|11/02/1998|||V653541645260|FL|N||||||N|N|N|N|||||VARNADORE, M ANTOINETTE; VARNADORE, MICHELLE A|
Circuit Court||VARNADORE|MICHELLE|A||Defendant|291998CF016908000AHC||FELONY WORTHLESS CHECK|G||09/24/1998|CLOSED|01/28/1999|F|15820 TIMBERWOOD DR||TAMPA|FL|33625|White|01/26/1964|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1998|NTAW|NT - ADJUDICATION WITHHELD|11/02/1998|||V653541645260|FL|N||||||N|N|N|N|||||VARNADORE, M ANTOINETTE; VARNADORE, MICHELLE A|
Circuit Court||VARNADORE|MICHELLE|A||Defendant|291998CF016908000AHC||FELONY WORTHLESS CHECK|G||09/24/1998|CLOSED|01/28/1999|F|15820 TIMBERWOOD DR||TAMPA|FL|33625|White|01/26/1964|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1998|NTAW|NT - ADJUDICATION WITHHELD|11/02/1998|||V653541645260|FL|N||||||N|N|N|N|||||VARNADORE, M ANTOINETTE; VARNADORE, MICHELLE A|
Circuit Court||VARNADORE|MICHELLE|A||Defendant|291998CF016908000AHC||FELONY WORTHLESS CHECK|G||09/24/1998|CLOSED|01/28/1999|F|15820 TIMBERWOOD DR||TAMPA|FL|33625|White|01/26/1964|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1998|NTAW|NT - ADJUDICATION WITHHELD|11/02/1998|||V653541645260|FL|N||||||N|N|N|N|||||VARNADORE, M ANTOINETTE; VARNADORE, MICHELLE A|
Circuit Court||VARNADORE|MICHELLE|A||Defendant|291998CF016908000AHC||FELONY WORTHLESS CHECK|G||09/24/1998|CLOSED|01/28/1999|F|15820 TIMBERWOOD DR||TAMPA|FL|33625|White|01/26/1964|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1998|NTAW|NT - ADJUDICATION WITHHELD|11/02/1998|||V653541645260|FL|N||||||N|N|N|N|||||VARNADORE, M ANTOINETTE; VARNADORE, MICHELLE A|
Circuit Court||VARNADORE|MICHELLE|A||Defendant|291999CF019407000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/02/1999|Close of ReOpen|07/10/2002|F|15820 TIMBERWOOD DR||TAMPA|FL|33625|White|01/26/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/03/1999|ADJG|NT - ADJUDGED GUILTY|05/25/2000|||V653541645260|FL|N||||||N|N|N|N|||||VARNADORE, M ANTOINETTE; VARNADORE, MICHELLE A|691.00
Circuit Court||VARNADORE|MICHELLE|A||Defendant|292000CF011740000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|07/11/2000|Close of ReOpen|07/10/2002|F|15820 TIMBERWOOD DR||TAMPA|FL|33625|White|01/26/1964|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/27/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2001|||V653541645260|FL|N||||453.35||N|N|N|N|||||VARNADORE, M ANTOINETTE; VARNADORE, MICHELLE A|691.00
Circuit Court||VARNADORE|MICHELLE|A||Defendant|292000CF015942000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/21/2000|CLOSED|07/10/2002|F|15820 TIMBERWOOD DR||TAMPA|FL|33625|White|01/26/1964|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/27/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2001|||V653541645260|FL|N||||||N|N|N|N|||||VARNADORE, M ANTOINETTE; VARNADORE, MICHELLE A|311.00
Circuit Court||VARNADORE|WILLARD|EVERETT||Defendant|291990CF008534000BHC||FELONY BURGLARY|E||05/30/1990|CLOSED|08/10/1990|M|3003 PINEWAY DR||SPRING HEAD|FL|NI|White|06/26/1939|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/29/1990|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||||N||||180.00||N|N|N|N|||||VARNADORE, BILL|232.00
Circuit Court||VARNADORE|WILLARD|EVERETT||Defendant|291990CF008534000BHC||FELONY BURGLARY|E||05/30/1990|CLOSED|08/10/1990|M|3003 PINEWAY DR||SPRING HEAD|FL|NI|White|06/26/1939|2|M2|8120142D|8120142D PETIT THEFT|05/29/1990|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||||N||||180.00||N|N|N|N|||||VARNADORE, BILL|232.00
Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/19/2022|CLOSED|08/22/2023|F|10733 OHIO AVE APT 22||THONOTOSASSA|FL|33592|White|01/28/1986|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/18/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/31/2023|||V652013865280|FL|N||||||N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE|394.40
Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/19/2022|CLOSED|08/22/2023|F|10733 OHIO AVE APT 22||THONOTOSASSA|FL|33592|White|01/28/1986|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/18/2022|SCFD|STATE CLOSED FILE DIVERSION|08/22/2023|||V652013865280|FL|N||||||N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE|394.40
Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/19/2022|CLOSED|08/22/2023|F|10733 OHIO AVE APT 22||THONOTOSASSA|FL|33592|White|01/28/1986|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/18/2022|SCFD|STATE CLOSED FILE DIVERSION|08/22/2023|||V652013865280|FL|N||||||N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE|394.40
Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/19/2022|CLOSED|08/22/2023|F|10733 OHIO AVE APT 22||THONOTOSASSA|FL|33592|White|01/28/1986|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/18/2022|SCFD|STATE CLOSED FILE DIVERSION|08/22/2023|||V652013865280|FL|N||||||N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE|394.40
Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/19/2022|CLOSED|08/22/2023|F|10733 OHIO AVE APT 22||THONOTOSASSA|FL|33592|White|01/28/1986|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/18/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/31/2023|||V652013865280|FL|N||||||N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE|394.40
Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/19/2022|CLOSED|08/22/2023|F|10733 OHIO AVE APT 22||THONOTOSASSA|FL|33592|White|01/28/1986|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/18/2022|SCFD|STATE CLOSED FILE DIVERSION|08/22/2023|||V652013865280|FL|N||||||N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE|394.40
Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/19/2022|CLOSED|08/22/2023|F|10733 OHIO AVE APT 22||THONOTOSASSA|FL|33592|White|01/28/1986|2|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|12/18/2022|SCFD|STATE CLOSED FILE DIVERSION|08/22/2023|||V652013865280|FL|N||||||N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE|394.40
Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/19/2022|CLOSED|08/22/2023|F|10733 OHIO AVE APT 22||THONOTOSASSA|FL|33592|White|01/28/1986|2|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|12/18/2022|SCFD|STATE CLOSED FILE DIVERSION|08/22/2023|||V652013865280|FL|N||||||N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE|394.40
Circuit Court||VARNAK|AMANDA|MAYSUE||Defendant|292022CF017094000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/19/2022|CLOSED|08/22/2023|F|10733 OHIO AVE APT 22||THONOTOSASSA|FL|33592|White|01/28/1986|2|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|12/18/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/31/2023|||V652013865280|FL|N||||||N|N|N|N|||||VARNAK, AMANDA M; VARNAK, AMANDA MAY; VARNAK, AMANDA MAY SUE|394.40
Circuit Court||VARNAK|DOUGLAS|||Defendant|291989CF001346000AHC||FELONY CRIMES AGAINST A PERSON|D||01/27/1989|CLOSED|11/01/1995|M|16628 DALEBERG DR||SPRING HILL|FL|34610|White|06/21/1958|1|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1988|ADJG|NT - ADJUDGED GUILTY|09/04/1990|||V652217658221|FL|N||||||N|N|N|N|||||VARNAK, DOUGLAS ROBERT|
Circuit Court||VARNAK|DOUGLAS|||Defendant|291989CF001346000AHC||FELONY CRIMES AGAINST A PERSON|D||01/27/1989|CLOSED|11/01/1995|M|16628 DALEBERG DR||SPRING HILL|FL|34610|White|06/21/1958|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1988|ADJG|NT - ADJUDGED GUILTY|09/04/1990|||V652217658221|FL|N||||||N|N|N|N|||||VARNAK, DOUGLAS ROBERT|
Circuit Court||VARNAK|DOUGLAS|||Defendant|292009CF010883000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/23/2009|Close of ReOpen|02/25/2014|M|16628 DALEBERG DR||SPRING HILL|FL|34610|White|06/21/1958|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/23/2009||||||V652217658221|FL|N||||719.00|05/12/2020|N|N|N|N|||||VARNAK, DOUGLAS ROBERT|
Circuit Court||VARNAK|DOUGLAS|||Defendant|292009CF010883000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/23/2009|Close of ReOpen|02/25/2014|M|16628 DALEBERG DR||SPRING HILL|FL|34610|White|06/21/1958|2|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|06/23/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||V652217658221|FL|N||||719.00|05/12/2020|N|N|N|N|||||VARNAK, DOUGLAS ROBERT|
Circuit Court||VARNAK|DOUGLAS|||Defendant|292009CF010883000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/23/2009|Close of ReOpen|02/25/2014|M|16628 DALEBERG DR||SPRING HILL|FL|34610|White|06/21/1958|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/23/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||V652217658221|FL|N||||719.00|05/12/2020|N|N|N|N|||||VARNAK, DOUGLAS ROBERT|
Circuit Court||VARNAK|PATRICIA|LYNETTE||Defendant|291988CF010404000AHC||FELONY THEFT FORGERY FRAUD|||07/20/1988|CLOSED|11/22/1989|F|6218 FLORENCE DR||GIBSONTON|FL|33534|White|08/11/1962|10|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||||N||||||N|N|N|N|||||HOLLAND, PATRICIA LYNNETTE; MACHEN, PATRICIA A; MACHEN, PATRICIA L|
Circuit Court||VARNAK|PATRICIA|LYNETTE||Defendant|291988CF010404000AHC||FELONY THEFT FORGERY FRAUD|||07/20/1988|CLOSED|11/22/1989|F|6218 FLORENCE DR||GIBSONTON|FL|33534|White|08/11/1962|9|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||||N||||||N|N|N|N|||||HOLLAND, PATRICIA LYNNETTE; MACHEN, PATRICIA A; MACHEN, PATRICIA L|
Circuit Court||VARNAK|PATRICIA|LYNETTE||Defendant|291988CF010404000AHC||FELONY THEFT FORGERY FRAUD|||07/20/1988|CLOSED|11/22/1989|F|6218 FLORENCE DR||GIBSONTON|FL|33534|White|08/11/1962|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||||N||||||N|N|N|N|||||HOLLAND, PATRICIA LYNNETTE; MACHEN, PATRICIA A; MACHEN, PATRICIA L|
Circuit Court||VARNAK|PATRICIA|LYNETTE||Defendant|291988CF010404000AHC||FELONY THEFT FORGERY FRAUD|||07/20/1988|CLOSED|11/22/1989|F|6218 FLORENCE DR||GIBSONTON|FL|33534|White|08/11/1962|11|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||||N||||||N|N|N|N|||||HOLLAND, PATRICIA LYNNETTE; MACHEN, PATRICIA A; MACHEN, PATRICIA L|
Circuit Court||VARNAK|PATRICIA|LYNETTE||Defendant|291988CF010404000AHC||FELONY THEFT FORGERY FRAUD|||07/20/1988|CLOSED|11/22/1989|F|6218 FLORENCE DR||GIBSONTON|FL|33534|White|08/11/1962|12|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||||N||||||N|N|N|N|||||HOLLAND, PATRICIA LYNNETTE; MACHEN, PATRICIA A; MACHEN, PATRICIA L|
Circuit Court||VARNAK|PATRICIA|LYNETTE||Defendant|291988CF010404000AHC||FELONY THEFT FORGERY FRAUD|||07/20/1988|CLOSED|11/22/1989|F|6218 FLORENCE DR||GIBSONTON|FL|33534|White|08/11/1962|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||||N||||||N|N|N|N|||||HOLLAND, PATRICIA LYNNETTE; MACHEN, PATRICIA A; MACHEN, PATRICIA L|
Circuit Court||VARNAK|PATRICIA|LYNETTE||Defendant|291988CF010404000AHC||FELONY THEFT FORGERY FRAUD|||07/20/1988|CLOSED|11/22/1989|F|6218 FLORENCE DR||GIBSONTON|FL|33534|White|08/11/1962|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||||N||||||N|N|N|N|||||HOLLAND, PATRICIA LYNNETTE; MACHEN, PATRICIA A; MACHEN, PATRICIA L|
Circuit Court||VARNAK|PATRICIA|LYNETTE||Defendant|291988CF010404000AHC||FELONY THEFT FORGERY FRAUD|||07/20/1988|CLOSED|11/22/1989|F|6218 FLORENCE DR||GIBSONTON|FL|33534|White|08/11/1962|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||||N||||||N|N|N|N|||||HOLLAND, PATRICIA LYNNETTE; MACHEN, PATRICIA A; MACHEN, PATRICIA L|
Circuit Court||VARNAK|PATRICIA|LYNETTE||Defendant|291988CF010404000AHC||FELONY THEFT FORGERY FRAUD|||07/20/1988|CLOSED|11/22/1989|F|6218 FLORENCE DR||GIBSONTON|FL|33534|White|08/11/1962|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||||N||||||N|N|N|N|||||HOLLAND, PATRICIA LYNNETTE; MACHEN, PATRICIA A; MACHEN, PATRICIA L|
Circuit Court||VARNAK|PATRICIA|LYNETTE||Defendant|291988CF010404000AHC||FELONY THEFT FORGERY FRAUD|||07/20/1988|CLOSED|11/22/1989|F|6218 FLORENCE DR||GIBSONTON|FL|33534|White|08/11/1962|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|06/24/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||||N||||||N|N|N|N|||||HOLLAND, PATRICIA LYNNETTE; MACHEN, PATRICIA A; MACHEN, PATRICIA L|
Circuit Court||VARNAK|PATRICIA|LYNETTE||Defendant|291988CF010404000AHC||FELONY THEFT FORGERY FRAUD|||07/20/1988|CLOSED|11/22/1989|F|6218 FLORENCE DR||GIBSONTON|FL|33534|White|08/11/1962|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||||N||||||N|N|N|N|||||HOLLAND, PATRICIA LYNNETTE; MACHEN, PATRICIA A; MACHEN, PATRICIA L|
Circuit Court||VARNAK|PATRICIA|LYNETTE||Defendant|291988CF010404000AHC||FELONY THEFT FORGERY FRAUD|||07/20/1988|CLOSED|11/22/1989|F|6218 FLORENCE DR||GIBSONTON|FL|33534|White|08/11/1962|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||||N||||||N|N|N|N|||||HOLLAND, PATRICIA LYNNETTE; MACHEN, PATRICIA A; MACHEN, PATRICIA L|
Circuit Court||VARNAK|PATRICIA|LYNETTE||Defendant|291989CF017786000AHC||FELONY DRUG OFFENSE|A||10/29/1989|CLOSED|11/22/1989|F|6218 FLORENCE DR||GIBSONTON|FL|33534|White|08/11/1962|2|F2|893131A|893131A DELIVERY|09/19/1989|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||||N||||53.00||N|N|N|N|||||HOLLAND, PATRICIA LYNNETTE; MACHEN, PATRICIA A; MACHEN, PATRICIA L|349.00
Circuit Court||VARNAK|PATRICIA|LYNETTE||Defendant|291989CF017786000AHC||FELONY DRUG OFFENSE|A||10/29/1989|CLOSED|11/22/1989|F|6218 FLORENCE DR||GIBSONTON|FL|33534|White|08/11/1962|1|F3|893131F|893131F POSSESSION|09/19/1989|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||||N||||53.00||N|N|N|N|||||HOLLAND, PATRICIA LYNNETTE; MACHEN, PATRICIA A; MACHEN, PATRICIA L|349.00
Circuit Court||VARNELL|CAYLON|ANDREW||Defendant|292013CF015867000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/06/2013|CLOSED|11/26/2013|M||||||White|07/31/1991|1|NN|941.02|941.02 FUGITIVE|11/06/2013|EXT|EXTRADITION|11/26/2013|||H999977546|OK|N||||||N|N|N|N||||||
Circuit Court||VARNELL|CHRISTOPHER|LEEROY||Defendant|292003CF011585000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/09/2003|Close of ReOpen|12/28/2004|M|109 OAKHILL DR W||FLORENCE|AL|35633-|White|08/26/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/09/2003|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||V654112783060|FL|N||||||N|N|N|N|||||VARNELL, CHRISTOPHER|791.00
Circuit Court||VARNELL|CHRISTOPHER|LEEROY||Defendant|292003CF011585000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/09/2003|Close of ReOpen|12/28/2004|M|109 OAKHILL DR W||FLORENCE|AL|35633-|White|08/26/1978|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/09/2003|ADJG|NT - ADJUDGED GUILTY|12/28/2004|||V654112783060|FL|N||||||N|N|N|N|||||VARNELL, CHRISTOPHER|791.00
Circuit Court||VARNELL|CHRISTOPHER|LEEROY||Defendant|292003CF011585000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/09/2003|Close of ReOpen|12/28/2004|M|109 OAKHILL DR W||FLORENCE|AL|35633-|White|08/26/1978|2|M2|87703|87703 DISORDERLY CONDUCT|07/09/2003|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||V654112783060|FL|N||||||N|N|N|N|||||VARNELL, CHRISTOPHER|791.00
Circuit Court||VARNER|ARTHUR|O||Defendant|292001CF004097000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/16/2001|Close of ReOpen|04/03/2002|M|10625 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|09/22/1964|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/26/2001|ADJG|NT - ADJUDGED GUILTY|04/03/2002|||V656054643420|FL|N||||371.00|09/07/2004|N|N|N|N|||||VARNER, ARTHUR O; VARNER, ARTHUR ONEIL|
Circuit Court||VARNER|ARTHUR|O||Defendant|292001CF004097000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/16/2001|Close of ReOpen|04/03/2002|M|10625 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|09/22/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2001|ADJG|NT - ADJUDGED GUILTY|04/03/2002|||V656054643420|FL|N||||371.00|09/07/2004|N|N|N|N|||||VARNER, ARTHUR O; VARNER, ARTHUR ONEIL|
Circuit Court||VARNER|ARTHUR|O||Defendant|292001CF004097000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/16/2001|Close of ReOpen|04/03/2002|M|10625 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|09/22/1964|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/26/2001|ADJG|NT - ADJUDGED GUILTY|04/03/2002|||V656054643420|FL|N||||371.00|09/07/2004|N|N|N|N|||||VARNER, ARTHUR O; VARNER, ARTHUR ONEIL|
Circuit Court||VARNER|ARTHUR|O||Defendant|292006CF023097000AHC||FELONY BURGLARY|B|Wolfe, Mark|11/11/2006|Close of ReOpen|01/28/2009|M|10625 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|09/22/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||V656054643420|FL|N||||||N|N|N|N|||||VARNER, ARTHUR O; VARNER, ARTHUR ONEIL|382.00
Circuit Court||VARNER|ARTHUR|O||Defendant|292006CF023097000AHC||FELONY BURGLARY|B|Wolfe, Mark|11/11/2006|Close of ReOpen|01/28/2009|M|10625 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|09/22/1964|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/04/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||V656054643420|FL|N||||||N|N|N|N|||||VARNER, ARTHUR O; VARNER, ARTHUR ONEIL|382.00
Circuit Court||VARNER|ARTHUR|O||Defendant|292006CF023321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/14/2006|CLOSED|12/15/2006|M|10625 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|09/22/1964|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/10/2006|CONS|CONSOLIDATED CASE|12/13/2006|||V656054643420|FL|N||||||N|N|N|N|||||VARNER, ARTHUR O; VARNER, ARTHUR ONEIL|
Circuit Court||VARNER|BRIAN|KEITH|JR|Defendant|292017CF009965000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/02/2017|CLOSED|07/24/2018|M|2189 55TH AVE S APT 1509||ST PETERSBURG|FL|33712|Black|10/16/1986|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/02/2017|NTNOLP|NT - NOLLE PROSSED|07/24/2018|||V656071863760|FL|N||||||N|N|N|N|||||VARNER, BRIAN KEITH|
Circuit Court||VARNER|BRIAN|KEITH|JR|Defendant|292017CF009965000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/02/2017|CLOSED|07/24/2018|M|2189 55TH AVE S APT 1509||ST PETERSBURG|FL|33712|Black|10/16/1986|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/02/2017|NTNINF|NT - NO INFORMATION FILED|07/20/2017|||V656071863760|FL|N||||||N|N|N|N|||||VARNER, BRIAN KEITH|
Circuit Court||VARNER|BRIAN|KEITH|JR|Defendant|292017CF009965000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/02/2017|CLOSED|07/24/2018|M|2189 55TH AVE S APT 1509||ST PETERSBURG|FL|33712|Black|10/16/1986|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/02/2017|NTNOLP|NT - NOLLE PROSSED|07/24/2018|||V656071863760|FL|N||||||N|N|N|N|||||VARNER, BRIAN KEITH|
Circuit Court||VARNER|CAMMULA|DEVAY||Defendant|291990CF013917000AHC||FELONY DRUG OFFENSE|B||09/08/1990|CLOSED|07/25/1994|F|3638 14TH AVE S||ST. PETERSBURG|FL|33712|Black|08/28/1967|1|F3|893131A|893131A DELIVERY|09/06/1990|ADJG|NT - ADJUDGED GUILTY|10/12/1990|||||N||||||N|N|N|N|||||VARNER, CAMMULA|412.00
Circuit Court||VARNER|DORIS|W.||Defendant|291990CF006496000AHC||FELONY WORTHLESS CHECK|F||04/26/1990|CLOSED|08/03/1990|F|5909 JENNY DR||TAMPA|FL|33617|Black|11/29/1948|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1989|ADJG|NT - ADJUDGED GUILTY|08/03/1990|||V65617918929|FL|N||||||N|N|N|N||||||
Circuit Court||VARNER|DOROTHY|PYBURN||Defendant|291989CF010482000BHC||FELONY BURGLARY|||06/29/1989|CLOSED|10/12/1989|F|13804 N 21 ST||TAMPA|FL|33613|White|06/16/1969|1|F3|8100213|8100213 BURGLARY OF A STRUCTURE|06/29/1989|NTAW|NT - ADJUDICATION WITHHELD|10/12/1989|||V65619569716|FL|N||||||N|N|N|N||||||
Circuit Court||VARNER|DOROTHY|PYBURN||Defendant|291989CF010482000BHC||FELONY BURGLARY|||06/29/1989|CLOSED|10/12/1989|F|13804 N 21 ST||TAMPA|FL|33613|White|06/16/1969|2|F3|8100213|8100213 BURGLARY OF A CONVAYANCE|06/29/1989|ADJG|NT - ADJUDGED GUILTY|10/10/1989|||V65619569716|FL|N||||||N|N|N|N||||||
Circuit Court||VARNER|DOROTHY|PYBURN||Defendant|291989CF010482000BHC||FELONY BURGLARY|||06/29/1989|CLOSED|10/12/1989|F|13804 N 21 ST||TAMPA|FL|33613|White|06/16/1969|4|F3|8100213|8100213 BURGLARY OF A CONVAYANCE|06/29/1989|ADJG|NT - ADJUDGED GUILTY|10/10/1989|||V65619569716|FL|N||||||N|N|N|N||||||
Circuit Court||VARNER|DOROTHY|PYBURN||Defendant|291989CF010482000BHC||FELONY BURGLARY|||06/29/1989|CLOSED|10/12/1989|F|13804 N 21 ST||TAMPA|FL|33613|White|06/16/1969|3|F3|8100213|8100213 BURGLARY OF A CONVAYANCE|06/29/1989|ADJG|NT - ADJUDGED GUILTY|10/10/1989|||V65619569716|FL|N||||||N|N|N|N||||||
Circuit Court||VARNER|DOROTHY|PYBURN||Defendant|291989CF010515000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/30/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/30/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VARNER|DOROTHY|JEAN||Defendant|291990CF009497000AHC||FELONY DRUG OFFENSE|D||06/16/1990|CLOSED|07/24/1990|F|13397 SAND LAKES BLD 3||TAMPA|FL|NI|Black|10/02/1953|1|F3|893132A|893132A PURCHASE OF CANNABIS|06/14/1990|ADJG|NT - ADJUDGED GUILTY|07/24/1990|||||N||||||N|N|N|N||||||
Circuit Court||VARNER|DOROTHY|JEAN||Defendant|291990CF009497000AHC||FELONY DRUG OFFENSE|D||06/16/1990|CLOSED|07/24/1990|F|13397 SAND LAKES BLD 3||TAMPA|FL|NI|Black|10/02/1953|2|M1|893131G|893131G POSSESSION|06/14/1990|NTDISM|NT - DISMISSED|07/24/1990|||||N||||||N|N|N|N||||||
Circuit Court||VARNER|FRANCES|GENTRY||Defendant|292007CF002152000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/31/2007|CLOSED|06/25/2007|F|742 OLD MUSE RD.||CARROLLTON|GA|30116|White|12/20/1939|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/30/2007|NTAW|NT - ADJUDICATION WITHHELD|06/25/2007|||110605650|NM|N||||627.00|03/04/2008|N|N|N|N||||||
Circuit Court||VARNER|GEORGE|SANDY|JR|Defendant|292007CF005125000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/11/2007|Close of ReOpen|07/24/2008|M|6704 SHADEVILLE LN APT 247||TAMPA|FL|33610|Black|02/27/1981|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/10/2007|NTNINF|NT - NO INFORMATION FILED|04/04/2007|||V656317810670|FL|N||||417.00||N|N|N|N|||||VARNER, GEORGE SANDY|37.00
Circuit Court||VARNER|GEORGE|SANDY|JR|Defendant|292007CF005125000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/11/2007|Close of ReOpen|07/24/2008|M|6704 SHADEVILLE LN APT 247||TAMPA|FL|33610|Black|02/27/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/10/2007|NTAW|NT - ADJUDICATION WITHHELD|04/25/2007|||V656317810670|FL|N||||417.00||N|N|N|N|||||VARNER, GEORGE SANDY|37.00
Circuit Court||VARNER|GEORGE|SANDY|JR|Defendant|292007CF005125000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/11/2007|Close of ReOpen|07/24/2008|M|6704 SHADEVILLE LN APT 247||TAMPA|FL|33610|Black|02/27/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2007|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||V656317810670|FL|N||||417.00||N|N|N|N|||||VARNER, GEORGE SANDY|37.00
Circuit Court||VARNER|GEORGE|SANDY|JR|Defendant|292007CF005125000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/11/2007|Close of ReOpen|07/24/2008|M|6704 SHADEVILLE LN APT 247||TAMPA|FL|33610|Black|02/27/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/10/2007|NOLP|NOLLE PROSSED|04/25/2007|||V656317810670|FL|N||||417.00||N|N|N|N|||||VARNER, GEORGE SANDY|37.00
Circuit Court||VARNER|GEORGE|SANDY|JR|Defendant|292010CF003151000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/27/2010|CLOSED|05/12/2010|M|6704 SHADEVILLE LN APT 247||TAMPA|FL|33610|Black|02/27/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/26/2010|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||V656317810670|FL|N||||50.00||N|N|N|N|||||VARNER, GEORGE SANDY|655.00
Circuit Court||VARNER|GEORGE|SANDY|JR|Defendant|292010CF003151000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/27/2010|CLOSED|05/12/2010|M|6704 SHADEVILLE LN APT 247||TAMPA|FL|33610|Black|02/27/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/26/2010|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||V656317810670|FL|N||||50.00||N|N|N|N|||||VARNER, GEORGE SANDY|655.00
Circuit Court||VARNER|GEORGE|SANDY|JR|Defendant|292010CF014172000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|09/09/2010|Close of ReOpen|11/13/2012|M|6704 SHADEVILLE LN APT 247||TAMPA|FL|33610|Black|02/27/1981|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/09/2010|NTNINF|NT - NO INFORMATION FILED|09/21/2010|||V656317810670|FL|N||||256.74||N|N|N|N|||||VARNER, GEORGE SANDY|994.26
Circuit Court||VARNER|GEORGE|SANDY|JR|Defendant|292010CF014172000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|09/09/2010|Close of ReOpen|11/13/2012|M|6704 SHADEVILLE LN APT 247||TAMPA|FL|33610|Black|02/27/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/09/2010|ADJG|NT - ADJUDGED GUILTY|01/06/2011|||V656317810670|FL|N||||256.74||N|N|N|N|||||VARNER, GEORGE SANDY|994.26
Circuit Court||VARNER|GEORGE|SANDY|JR|Defendant|292010CF014172000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|09/09/2010|Close of ReOpen|11/13/2012|M|6704 SHADEVILLE LN APT 247||TAMPA|FL|33610|Black|02/27/1981|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/09/2010|ADJG|NT - ADJUDGED GUILTY|01/06/2011|||V656317810670|FL|N||||256.74||N|N|N|N|||||VARNER, GEORGE SANDY|994.26
Circuit Court||VARNER|GEORGE|SANDY|JR|Defendant|292010CF014172000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|09/09/2010|Close of ReOpen|11/13/2012|M|6704 SHADEVILLE LN APT 247||TAMPA|FL|33610|Black|02/27/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/09/2010|ADJG|NT - ADJUDGED GUILTY|01/06/2011|||V656317810670|FL|N||||256.74||N|N|N|N|||||VARNER, GEORGE SANDY|994.26
Circuit Court||VARNER|JAMES|JOSEPH||Defendant|292010CF007249000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/09/2010|Close of ReOpen|05/17/2012|M|5414 MOBILE DR||SEFFNER|FL|33584|White|07/28/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2010|NTAW|NT - ADJUDICATION WITHHELD|09/23/2010|||V656450772680|FL|N||||||N|N|N|N|||||VARNER, JAMES JOSEPH|996.00
Circuit Court||VARNER|JAMES|JOSEPH||Defendant|292010CF007249000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/09/2010|Close of ReOpen|05/17/2012|M|5414 MOBILE DR||SEFFNER|FL|33584|White|07/28/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2010|NTAW|NT - ADJUDICATION WITHHELD|09/23/2010|||V656450772680|FL|N||||||N|N|N|N|||||VARNER, JAMES JOSEPH|996.00
Circuit Court||VARNER|JAMES|JOSEPH||Defendant|292015CF003511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/10/2015|Close of ReOpen|12/05/2019|M|6421 BLACK DAIRY RD   APT 16||SEFFNER|FL|33584|White|07/28/1977|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/10/2015|ADJG|NT - ADJUDGED GUILTY|03/30/2015|||V656450772680|FL|N||||||N|N|N|N|||||VARNER, JAMES JOSEPH|1840.00
Circuit Court||VARNER|JAMES|JOSEPH||Defendant|292015CF003511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/10/2015|Close of ReOpen|12/05/2019|M|6421 BLACK DAIRY RD   APT 16||SEFFNER|FL|33584|White|07/28/1977|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/10/2015|ADJG|NT - ADJUDGED GUILTY|03/30/2015|||V656450772680|FL|N||||||N|N|N|N|||||VARNER, JAMES JOSEPH|1840.00
Circuit Court||VARNER|JAMES|JOSEPH||Defendant|292015CF003511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/10/2015|Close of ReOpen|12/05/2019|M|6421 BLACK DAIRY RD   APT 16||SEFFNER|FL|33584|White|07/28/1977|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/10/2015|ADJG|NT - ADJUDGED GUILTY|06/23/2015|||V656450772680|FL|N||||||N|N|N|N|||||VARNER, JAMES JOSEPH|1840.00
Circuit Court||VARNER|JAMES|JOSEPH||Defendant|292015CF003511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/10/2015|Close of ReOpen|12/05/2019|M|6421 BLACK DAIRY RD   APT 16||SEFFNER|FL|33584|White|07/28/1977|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/10/2015|ADJG|NT - ADJUDGED GUILTY|07/19/2018|||V656450772680|FL|N||||||N|N|N|N|||||VARNER, JAMES JOSEPH|1840.00
Circuit Court||VARNER|JAMES|JOSEPH||Defendant|292015CF003511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/10/2015|Close of ReOpen|12/05/2019|M|6421 BLACK DAIRY RD   APT 16||SEFFNER|FL|33584|White|07/28/1977|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/10/2015|ADJG|NT - ADJUDGED GUILTY|03/30/2015|||V656450772680|FL|N||||||N|N|N|N|||||VARNER, JAMES JOSEPH|1840.00
Circuit Court||VARNER|JAMES|JOSEPH||Defendant|292015CF003511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/10/2015|Close of ReOpen|12/05/2019|M|6421 BLACK DAIRY RD   APT 16||SEFFNER|FL|33584|White|07/28/1977|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/10/2015|ADJG|NT - ADJUDGED GUILTY|06/23/2015|||V656450772680|FL|N||||||N|N|N|N|||||VARNER, JAMES JOSEPH|1840.00
Circuit Court||VARNER|JAMES|JOSEPH||Defendant|292015CF003511000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/10/2015|Close of ReOpen|12/05/2019|M|6421 BLACK DAIRY RD   APT 16||SEFFNER|FL|33584|White|07/28/1977|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/10/2015|ADJG|NT - ADJUDGED GUILTY|07/19/2018|||V656450772680|FL|N||||||N|N|N|N|||||VARNER, JAMES JOSEPH|1840.00
Circuit Court||VARNER|JAMES|JOSEPH||Defendant|292015CF007581000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/25/2015|Close of ReOpen|12/05/2019|M|6421 BLACK DAIRY RD   APT 16||SEFFNER|FL|33584|White|07/28/1977|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/25/2015|ADJG|NT - ADJUDGED GUILTY|06/23/2015|||V656450772680|FL|N||||||N|N|N|N|||||VARNER, JAMES JOSEPH|1375.00
Circuit Court||VARNER|JAMES|JOSEPH||Defendant|292015CF007581000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/25/2015|Close of ReOpen|12/05/2019|M|6421 BLACK DAIRY RD   APT 16||SEFFNER|FL|33584|White|07/28/1977|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/25/2015|ADJG|NT - ADJUDGED GUILTY|06/23/2015|||V656450772680|FL|N||||||N|N|N|N|||||VARNER, JAMES JOSEPH|1375.00
Circuit Court||VARNER|JAMIE|KATHLEEN||Defendant|292007CF001493000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/22/2007|CLOSED|02/12/2007|F|2022 PLANTATION KEY CR APT 101||BRANDON|FL|33511-|White|09/22/1985|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|01/16/2007|REDU|REDUCED TO COUNTY COURT|02/12/2007|||V656431858420|FL|N||||||N|N|N|N|||||VARNER, RUSSIA|
Circuit Court||VARNER|LISA|JOY||Defendant|291995CF009765000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/21/1995|CLOSED|12/19/2002|F|6708 AMUNDSON ST||TAMPA|FL|33634|White|04/06/1970|1|F3|5120142C1|5120142C1 GRAND THEFT THIRD DEGREE|07/01/1995|NTDISM|NT - DISMISSED|12/19/2002|||G94614767154704NY|NY|N||||||N|N|N|N|||||GUSTAFSON, LISA J|
Circuit Court||VARNER|LISA|JOY||Defendant|291996CF001284000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/19/1996|CLOSED|12/19/2002|F|6708 AMUNDSON ST||TAMPA|FL|33634|White|04/06/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/08/1995|NTDISM|NT - DISMISSED|12/19/2002|||G94614767154704NY|NY|N||||||N|N|N|N|||||GUSTAFSON, LISA J|
Circuit Court||VARNER|MICHAEL|HENRY||Defendant|292022CF014352000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/24/2022|CLOSED|05/10/2023|M|1012 LEGENDS PASS DR||VALRICO|FL|33594|White|01/18/1973|2|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|09/21/2022|NTNINF|NT - NO INFORMATION FILED|02/14/2023|||V656548730180|FL|N||||||N|N|N|N||||||560.00
Circuit Court||VARNER|MICHAEL|HENRY||Defendant|292022CF014352000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/24/2022|CLOSED|05/10/2023|M|1012 LEGENDS PASS DR||VALRICO|FL|33594|White|01/18/1973|1|F2|943.0435(4)(C)|94304354C - SEXU8048 (FS) FAILURE OF SEXUAL OFFENDER TO WITHDRAW W/I 48HRS NOT OF VACATING RESIDENCE|09/21/2022|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||V656548730180|FL|N||||||N|N|N|N||||||560.00
Circuit Court||VARNER|RAYMOND|MATHIAS||Defendant|291996CF005525000AHC||FELONY DRUG OFFENSE|G||04/16/1996|CLOSED|01/21/1998|M|1011 BAILEYS BLUFF RD||TAMPA|FL|33610|White|12/30/1936|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1996|NTNINF|NT - NO INFORMATION FILED|05/06/1996|||V65673336470|FL|N||||||N|N|N|N||||||
Circuit Court||VARNER|RAYMOND|MATHIAS||Defendant|291996CF005525000AHC||FELONY DRUG OFFENSE|G||04/16/1996|CLOSED|01/21/1998|M|1011 BAILEYS BLUFF RD||TAMPA|FL|33610|White|12/30/1936|1|F1|8931351B1|8931351B1 TRAFFICKING|04/15/1996|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||V65673336470|FL|N||||||N|N|N|N||||||
Circuit Court||VARNER|RAYMOND|MATHIAS||Defendant|291996CF005525000AHC||FELONY DRUG OFFENSE|G||04/16/1996|CLOSED|01/21/1998|M|1011 BAILEYS BLUFF RD||TAMPA|FL|33610|White|12/30/1936|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1996|NTNINF|NT - NO INFORMATION FILED|05/06/1996|||V65673336470|FL|N||||||N|N|N|N||||||
Circuit Court||VARNER|TERRIE|L||Defendant|292016CF012795000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/07/2016|CLOSED|10/05/2021|F|8516 N TAMPA ST #1||TAMPA|FL|33604|Black|02/02/1972|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|04/08/2016|NTNOLP|NT - NOLLE PROSSED|10/01/2021|||9759485|NC|N||||||N|N|N|N||||||
Circuit Court||VARNER|WILLIAM|LOGAN||Defendant|292020CF006021000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/19/2020|CLOSED|11/18/2020|M|1234 VIRGINIA DR||ORLANDO|FL|32803|White|07/24/1973|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/19/2020|ADJG|NT - ADJUDGED GUILTY|11/18/2020|||V656932732640|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VARNER|WILLIAM|LOGAN||Defendant|292020CF006021000AHC|A4G3DSE|FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/19/2020|CLOSED|11/18/2020|M|1234 VIRGINIA DR||ORLANDO|FL|32803|White|07/24/1973|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|05/19/2020|ADJG|NT - ADJUDGED GUILTY|11/18/2020|Hillsborough County Sheriff's Office|Lampe, Eric|V656932732640|FL|N||||||N|N|N|N|LBJQ33|FL||||689.00
Circuit Court||VARNER|WILLIAM|LOGAN||Defendant|292020CF006021000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/19/2020|CLOSED|11/18/2020|M|1234 VIRGINIA DR||ORLANDO|FL|32803|White|07/24/1973|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/19/2020|ADJG|NT - ADJUDGED GUILTY|11/18/2020|||V656932732640|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VARNES|BETTY|MASTERS||Defendant|291988CF014357000AHC||FELONY THEFT FORGERY FRAUD|F||12/15/1988|CLOSED|09/04/1992|F|PO BOX 8540 BX 384,H-4||PEMBROKE PINES|FL|33024|White|02/25/1947|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1988|ADJG|NT - ADJUDGED GUILTY|03/15/1990|||V65209347565|FL|N||||||N|N|N|N|||||MASTERS, BETTY|
Circuit Court||VARNES|BETTY|MASTERS||Defendant|291991CF005929000AHC||FELONY THEFT FORGERY FRAUD|F||04/25/1991|CLOSED|09/04/1992|F|PO BOX 8540 BX 384,H-4||PEMBROKE PINES|FL|33024|White|02/25/1947|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1990|ADJG|NT - ADJUDGED GUILTY|09/04/1992|||V65209347565|FL|N||||||N|N|N|N|||||MASTERS, BETTY|
Circuit Court||VARNES|BETTY|MASTERS||Defendant|291991CF005929000AHC||FELONY THEFT FORGERY FRAUD|F||04/25/1991|CLOSED|09/04/1992|F|PO BOX 8540 BX 384,H-4||PEMBROKE PINES|FL|33024|White|02/25/1947|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1990|ADJG|NT - ADJUDGED GUILTY|09/04/1992|||V65209347565|FL|N||||||N|N|N|N|||||MASTERS, BETTY|
Circuit Court||VARNES|BETTY|MASTERS||Defendant|291991CF005929000AHC||FELONY THEFT FORGERY FRAUD|F||04/25/1991|CLOSED|09/04/1992|F|PO BOX 8540 BX 384,H-4||PEMBROKE PINES|FL|33024|White|02/25/1947|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1990|ADJG|NT - ADJUDGED GUILTY|09/04/1992|||V65209347565|FL|N||||||N|N|N|N|||||MASTERS, BETTY|
Circuit Court||VARNES|BOOKER|||Defendant|291989CF004944000AHC||FELONY DRUG OFFENSE|F||03/30/1989|CLOSED|04/25/1990|M|11432 ENNIS SHEARD RD||SEFFNER|FL|33584|Black|10/13/1961|1|F3|893131F|893131F POSSESSION|03/30/1989|ADJG|NT - ADJUDGED GUILTY|04/25/1990|||V652078373730|FL|N||||||N|N|N|N|||||KLOPPENBORG, TARA, JR; VARNES, BOOKER T|
Circuit Court||VARNES|BOOKER|||Defendant|291989CF004944000AHC||FELONY DRUG OFFENSE|F||03/30/1989|CLOSED|04/25/1990|M|11432 ENNIS SHEARD RD||SEFFNER|FL|33584|Black|10/13/1961|3|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|03/30/1989|JUNG|JT - NOT GUILTY VERDICT|08/25/1989|||V652078373730|FL|N||||||N|N|N|N|||||KLOPPENBORG, TARA, JR; VARNES, BOOKER T|
Circuit Court||VARNES|BOOKER|J||Defendant|291989CF004973000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/31/1989|CLOSED|02/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VARNES|BOOKER|||Defendant|291995CF007078000AHC||FELONY DRUG OFFENSE|F||05/28/1995|CLOSED|07/18/1995|M|11432 ENNIS SHEARD RD||SEFFNER|FL|33584|Black|10/13/1961|1|F3|893136A|893136A POSSESSION|05/27/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1995|||V652078373730|FL|N||||||N|N|N|N|||||KLOPPENBORG, TARA, JR; VARNES, BOOKER T|
Circuit Court||VARNES|BOOKER|||Defendant|291995CF007078000AHC||FELONY DRUG OFFENSE|F||05/28/1995|CLOSED|07/18/1995|M|11432 ENNIS SHEARD RD||SEFFNER|FL|33584|Black|10/13/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1995|||V652078373730|FL|N||||||N|N|N|N|||||KLOPPENBORG, TARA, JR; VARNES, BOOKER T|
Circuit Court||VARNES|BOOKER|||Defendant|291998CF013203000AHC||FELONY CRIMES AGAINST A PERSON|G||07/28/1998|CLOSED|07/15/1999|M|11432 ENNIS SHEARD RD||SEFFNER|FL|33584|Black|10/13/1961|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|07/27/1998|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||V652078373730|FL|N||||||N|N|N|N|||||KLOPPENBORG, TARA, JR; VARNES, BOOKER T|463.00
Circuit Court||VARNES|BOOKER|||Defendant|291998CF013203000AHC||FELONY CRIMES AGAINST A PERSON|G||07/28/1998|CLOSED|07/15/1999|M|11432 ENNIS SHEARD RD||SEFFNER|FL|33584|Black|10/13/1961|2|M2|3201314|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1998|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||V652078373730|FL|N||||||N|N|N|N|||||KLOPPENBORG, TARA, JR; VARNES, BOOKER T|463.00
Circuit Court||VARNES|BOOKER|||Defendant|291999CF010662000AHC||FELONY CRIMES AGAINST A PERSON|O||06/20/1999|CLOSED|08/16/1999|M|11432 ENNIS SHEARD RD||SEFFNER|FL|33584|Black|10/13/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1999|NTLOR|NT - LETTER OF RELEASE|08/16/1999|||V652078373730|FL|N||||||N|N|N|N|||||KLOPPENBORG, TARA, JR; VARNES, BOOKER T|
Circuit Court||VARNES|BOOKER|||Defendant|291999CF014196000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/12/1999|Close of ReOpen|05/24/2004|M|11432 ENNIS SHEARD RD||SEFFNER|FL|33584|Black|10/13/1961|1|F3|893136A|893136A POSSESSION|08/11/1999|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||V652078373730|FL|N||||||N|N|N|N|||||KLOPPENBORG, TARA, JR; VARNES, BOOKER T|513.00
Circuit Court||VARNES|BOOKER|||Defendant|291999CF014196000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/12/1999|Close of ReOpen|05/24/2004|M|11432 ENNIS SHEARD RD||SEFFNER|FL|33584|Black|10/13/1961|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1999|ADJG|NT - ADJUDGED GUILTY|09/08/1999|||V652078373730|FL|N||||||N|N|N|N|||||KLOPPENBORG, TARA, JR; VARNES, BOOKER T|513.00
Circuit Court||VARNES|BOOKER|||Defendant|292002CF004441000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/20/2002|Close of ReOpen|05/24/2004|M|11432 ENNIS SHEARD RD||SEFFNER|FL|33584|Black|10/13/1961|5|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/19/2002|NTNINF|NT - NO INFORMATION FILED|04/09/2002|||V652078373730|FL|N||||||N|N|N|N|||||KLOPPENBORG, TARA, JR; VARNES, BOOKER T|653.00
Circuit Court||VARNES|BOOKER|||Defendant|292002CF004441000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/20/2002|Close of ReOpen|05/24/2004|M|11432 ENNIS SHEARD RD||SEFFNER|FL|33584|Black|10/13/1961|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/19/2002|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||V652078373730|FL|N||||||N|N|N|N|||||KLOPPENBORG, TARA, JR; VARNES, BOOKER T|653.00
Circuit Court||VARNES|BOOKER|||Defendant|292002CF004441000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/20/2002|Close of ReOpen|05/24/2004|M|11432 ENNIS SHEARD RD||SEFFNER|FL|33584|Black|10/13/1961|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/19/2002|NTNINF|NT - NO INFORMATION FILED|04/09/2002|||V652078373730|FL|N||||||N|N|N|N|||||KLOPPENBORG, TARA, JR; VARNES, BOOKER T|653.00
Circuit Court||VARNES|BOOKER|||Defendant|292002CF004441000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/20/2002|Close of ReOpen|05/24/2004|M|11432 ENNIS SHEARD RD||SEFFNER|FL|33584|Black|10/13/1961|3|F1|784045|784045 AGG BATTERY      GREAT BODILY HARM WITH A WEAP|03/19/2002|NTNINF|NT - NO INFORMATION FILED|04/09/2002|||V652078373730|FL|N||||||N|N|N|N|||||KLOPPENBORG, TARA, JR; VARNES, BOOKER T|653.00
Circuit Court||VARNES|BOOKER|||Defendant|292002CF004441000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/20/2002|Close of ReOpen|05/24/2004|M|11432 ENNIS SHEARD RD||SEFFNER|FL|33584|Black|10/13/1961|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/19/2002|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||V652078373730|FL|N||||||N|N|N|N|||||KLOPPENBORG, TARA, JR; VARNES, BOOKER T|653.00
Circuit Court||VARNES|CURTIS|LEE||Defendant|291995CF008015000AHC||FELONY BURGLARY|O||06/16/1995|CLOSED|11/28/1995|M|410 NE 8TH ST||MULBERRY|FL|33860|White|05/14/1975|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||V652112751740|FL|N||||||N|N|N|N|||||PHILLIPS, LEE; VAINES, CURTIS LEE|
Circuit Court||VARNES|CURTIS|LEE||Defendant|291995CF008015000AHC||FELONY BURGLARY|O||06/16/1995|CLOSED|11/28/1995|M|410 NE 8TH ST||MULBERRY|FL|33860|White|05/14/1975|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||V652112751740|FL|N||||||N|N|N|N|||||PHILLIPS, LEE; VAINES, CURTIS LEE|
Circuit Court||VARNES|CURTIS|LEE||Defendant|291997CF006584000AHC||FELONY BURGLARY||Perry, Daniel|04/27/1997|Close of ReOpen|04/22/2002|M|410 NE 8TH ST||MULBERRY|FL|33860|White|05/14/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/07/1997|ADJG|NT - ADJUDGED GUILTY|04/22/2002|||V652112751740|FL|N||||||N|N|N|N|||||PHILLIPS, LEE; VAINES, CURTIS LEE|568.00
Circuit Court||VARNES|CURTIS|LEE||Defendant|291997CF006584000AHC||FELONY BURGLARY||Perry, Daniel|04/27/1997|Close of ReOpen|04/22/2002|M|410 NE 8TH ST||MULBERRY|FL|33860|White|05/14/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/07/1997|ADJG|NT - ADJUDGED GUILTY|04/22/2002|||V652112751740|FL|N||||||N|N|N|N|||||PHILLIPS, LEE; VAINES, CURTIS LEE|568.00
Circuit Court||VARNES|CURTIS|LEE||Defendant|291997CF006585000AHC||FELONY BURGLARY||Perry, Daniel|04/27/1997|Close of ReOpen|04/22/2002|M|410 NE 8TH ST||MULBERRY|FL|33860|White|05/14/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/14/1997|ADJG|NT - ADJUDGED GUILTY|04/22/2002|||V652112751740|FL|N||||||N|N|N|N|||||PHILLIPS, LEE; VAINES, CURTIS LEE|418.00
Circuit Court||VARNES|CURTIS|LEE||Defendant|291997CF006585000AHC||FELONY BURGLARY||Perry, Daniel|04/27/1997|Close of ReOpen|04/22/2002|M|410 NE 8TH ST||MULBERRY|FL|33860|White|05/14/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/14/1997|ADJG|NT - ADJUDGED GUILTY|04/22/2002|||V652112751740|FL|N||||||N|N|N|N|||||PHILLIPS, LEE; VAINES, CURTIS LEE|418.00
Circuit Court||VARNES|CURTIS|LEE||Defendant|292000CF002293000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/10/2000|Close of ReOpen|04/22/2002|M|410 NE 8TH ST||MULBERRY|FL|33860|White|05/14/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/09/2000|ADJG|NT - ADJUDGED GUILTY|03/03/2000|||V652112751740|FL|N||||||N|N|N|N|||||PHILLIPS, LEE; VAINES, CURTIS LEE|611.00
Circuit Court||VARNES|CURTIS|LEE||Defendant|292000CF002293000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/10/2000|Close of ReOpen|04/22/2002|M|410 NE 8TH ST||MULBERRY|FL|33860|White|05/14/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/07/2000|ADJG|NT - ADJUDGED GUILTY|04/22/2002|||V652112751740|FL|N||||||N|N|N|N|||||PHILLIPS, LEE; VAINES, CURTIS LEE|611.00
Circuit Court||VARNES|CURTIS|LEE||Defendant|292001CF007524000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/18/2001|Close of ReOpen|04/22/2002|M|410 NE 8TH ST||MULBERRY|FL|33860|White|05/14/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/10/2001|ADJG|NT - ADJUDGED GUILTY|04/22/2002|||V652112751740|FL|N||||||N|N|N|N|||||PHILLIPS, LEE; VAINES, CURTIS LEE|259.00
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|291994CF014743000AHC||FELONY DRUG OFFENSE|||11/18/1994|CLOSED|02/20/1998|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|2|M1|893136B|893136B POSSESSION|11/17/1994|NTAW|NT - ADJUDICATION WITHHELD|06/02/1995|||V652173695670|FL|N||||||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|362.00
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|291994CF014743000AHC||FELONY DRUG OFFENSE|||11/18/1994|CLOSED|02/20/1998|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|1|F3|893136A|893136A POSSESSION|11/17/1994|ADJG|NT - ADJUDGED GUILTY|06/02/1995|||V652173695670|FL|N||||||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|362.00
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|291996CF012036000AHC||FELONY DRUG OFFENSE|||08/10/1996|CLOSED|02/20/1998|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|1|F3|893136A|893136A POSSESSION|08/09/1996|ADJG|NT - ADJUDGED GUILTY|10/25/1996|||V652173695670|FL|N||||||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|371.00
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|291997CF016508000AHC||FELONY OTHER FELONY|||10/11/1997|CLOSED|02/20/1998|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|NTNINF|NT - NO INFORMATION FILED|10/30/1997|||V652173695670|FL|N||||||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|511.00
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|291997CF016508000AHC||FELONY OTHER FELONY|||10/11/1997|CLOSED|02/20/1998|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|1|F3|893136A|893136A POSSESSION|10/10/1997|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||V652173695670|FL|N||||||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|511.00
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|291998CF000933000AHC||FELONY DRUG OFFENSE|||01/18/1998|CLOSED|02/20/1998|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|1|F3|893136A|893136A POSSESSION|01/17/1998|ADJG|NT - ADJUDGED GUILTY|02/20/1998|||V652173695670|FL|N||||51.55||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|419.45
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|291998CF000933000AHC||FELONY DRUG OFFENSE|||01/18/1998|CLOSED|02/20/1998|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1998|ADJG|NT - ADJUDGED GUILTY|02/20/1998|||V652173695670|FL|N||||51.55||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|419.45
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|291998CF000933000AHC||FELONY DRUG OFFENSE|||01/18/1998|CLOSED|02/20/1998|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1998|ADJG|NT - ADJUDGED GUILTY|02/20/1998|||V652173695670|FL|N||||51.55||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|419.45
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|292000CF008744000BHC||FELONY DRUG OFFENSE|A|Foster, Florence|05/24/2000|Close of ReOpen|12/05/2002|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/24/2000|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||V652173695670|FL|N||||50.00||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|561.00
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|292000CF008744000BHC||FELONY DRUG OFFENSE|A|Foster, Florence|05/24/2000|Close of ReOpen|12/05/2002|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/24/2000|ADJG|NT - ADJUDGED GUILTY|12/05/2002|||V652173695670|FL|N||||50.00||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|561.00
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|292000CF008744000BHC||FELONY DRUG OFFENSE|A|Foster, Florence|05/24/2000|Close of ReOpen|12/05/2002|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|6|F3|893131F|893131F POSSESSION OF COCAINE|05/24/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||V652173695670|FL|N||||50.00||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|561.00
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|292000CF008744000BHC||FELONY DRUG OFFENSE|A|Foster, Florence|05/24/2000|Close of ReOpen|12/05/2002|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2000|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||V652173695670|FL|N||||50.00||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|561.00
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|292000CF008744000BHC||FELONY DRUG OFFENSE|A|Foster, Florence|05/24/2000|Close of ReOpen|12/05/2002|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||V652173695670|FL|N||||50.00||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|561.00
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|292000CF008745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2000|CLOSED|06/14/2000|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2000|CONS|CONSOLIDATED CASE|06/14/2000|||V652173695670|FL|N||||||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|292000CF008745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2000|CLOSED|06/14/2000|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/24/2000|CONS|CONSOLIDATED CASE|06/14/2000|||V652173695670|FL|N||||||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|292000CF008745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2000|CLOSED|06/14/2000|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|1|F2|790231|790231 FELON IN POSSESSION|05/24/2000|CONS|CONSOLIDATED CASE|06/14/2000|||V652173695670|FL|N||||||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|292000CF008745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2000|CLOSED|06/14/2000|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/24/2000|CONS|CONSOLIDATED CASE|06/14/2000|||V652173695670|FL|N||||||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|292000CF008745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2000|CLOSED|06/14/2000|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|4|F3|893131F|893131F POSSESSION OF COCAINE|05/24/2000|CONS|CONSOLIDATED CASE|06/14/2000|||V652173695670|FL|N||||||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|292000CF013408000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/09/2000|Close of ReOpen|10/07/2003|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2000|ADJG|NT - ADJUDGED GUILTY|10/07/2003|||V652173695670|FL|N||||21.88||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|362.12
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|292000CF013408000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/09/2000|Close of ReOpen|10/07/2003|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/08/2000|ADJG|NT - ADJUDGED GUILTY|10/07/2003|||V652173695670|FL|N||||21.88||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|362.12
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|292000CF013408000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/09/2000|Close of ReOpen|10/07/2003|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/2000|ADJG|NT - ADJUDGED GUILTY|09/12/2000|||V652173695670|FL|N||||21.88||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|362.12
Circuit Court||VARNES|DINA|MELVANETTE||Defendant|292000CF013408000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/09/2000|Close of ReOpen|10/07/2003|F|3104 24TH AV E||TMAPA|FL|33605-|Black|02/27/1969|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/08/2000|ADJG|NT - ADJUDGED GUILTY|09/12/2000|||V652173695670|FL|N||||21.88||N|N|N|N|||||BEAMON, KATINA F; VARNES, DINA M; VARNES, DINA MELVANETTE|362.12
Circuit Court||VARNES|GILBERT|CORNELIUS||Defendant|291995CF013578000AHC||FELONY CRIMES AGAINST A PERSON|O||10/08/1995|CLOSED|10/30/1995|M|11706 MARY JOHNSON RD||THONOSASSA|FL|33592|Black|03/15/1943|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1995|REDU|REDUCED TO COUNTY COURT|10/30/1995|||V652283430950|FL|N||||||N|N|N|N|||||VARNES, GILBERT C|
Circuit Court||VARNES|GILBERT|CORNELIUS||Defendant|292002CF007647000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/10/2002|CLOSED|11/12/2002|M|11706 MARY JOHNSON RD||THONOSASSA|FL|33592|Black|03/15/1943|1|F3|784021|784021 AGGRAVATED ASSAULT|05/10/2002|NTDISM|NT - DISMISSED|11/12/2002|||V652283430950|FL|N||||||N|N|N|N|||||VARNES, GILBERT C|
Circuit Court||VARNES|GILDERT|C.||Defendant|291988CF006941000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/13/1988|CLOSED|03/30/2020|M|175 LEWIS RD||THONOTOSASSSA|FL|33610|Black|03/15/1943|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/13/1988||||||V65228343095|FL|N||||||N|N|N|N||||||
Circuit Court||VARNES|HARLEY|HARTRIDGE||Defendant|291999CF007055000AHC||FELONY CRIMES AGAINST A PERSON|O||04/26/1999|CLOSED|06/21/1999|M|102 DELIA||WIMAUMA|FL|33598|White|03/28/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1999|REDU|REDUCED TO COUNTY COURT|06/21/1999|||V652328461080|FL|N||||||N|N|N|N||||||
Circuit Court||VARNES|MELVIN|BERNARD||Defendant|291991CF015733000AHC||FELONY DRUG OFFENSE|G||11/10/1991|CLOSED|09/01/1994|M|1312 W LEMON ST||TAMPA|FL|33606|Black|08/13/1972|1|F3|893131F|893131F POSSESSION|11/09/1991|ADJG|NT - ADJUDGED GUILTY|01/28/1992|||V652602722930|FL|N||||35.00||N|N|N|N||||||212.00
Circuit Court||VARNES|MELVIN|BERNARD||Defendant|291991CF015733000AHC||FELONY DRUG OFFENSE|G||11/10/1991|CLOSED|09/01/1994|M|1312 W LEMON ST||TAMPA|FL|33606|Black|08/13/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|NTAW|NT - ADJUDICATION WITHHELD|01/28/1992|||V652602722930|FL|N||||35.00||N|N|N|N||||||212.00
Circuit Court||VARNES|QUARTERRIA|LATRESEA||Defendant|292005CF022145000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/09/2005|Close of ReOpen|04/21/2008|F|1214 SENECA AVE E APT B||TAMPA|FL|33612|Black|02/21/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2005|NTDISM|NT - DISMISSED|04/24/2006|||V652712785610|FL|N||||||N|N|N|N|||||DARNES, QUARTERRIA; VARNES, QUARTERRIA L|382.00
Circuit Court||VARNES|QUARTERRIA|LATRESEA||Defendant|292005CF022145000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/09/2005|Close of ReOpen|04/21/2008|F|1214 SENECA AVE E APT B||TAMPA|FL|33612|Black|02/21/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/07/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||V652712785610|FL|N||||||N|N|N|N|||||DARNES, QUARTERRIA; VARNES, QUARTERRIA L|382.00
Circuit Court||VARNES|QUARTERRIA|LATRESEA||Defendant|292005CF022145000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/09/2005|Close of ReOpen|04/21/2008|F|1214 SENECA AVE E APT B||TAMPA|FL|33612|Black|02/21/1978|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/07/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||V652712785610|FL|N||||||N|N|N|N|||||DARNES, QUARTERRIA; VARNES, QUARTERRIA L|382.00
Circuit Court||VARNES|QUARTERRIA|LATRESEA||Defendant|292009CF000295000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/06/2009|CLOSED|02/05/2009|F|1214 SENECA AVE E APT B||TAMPA|FL|33612|Black|02/21/1978|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/06/2009|REDU|REDUCED TO COUNTY COURT|02/05/2009|||V652712785610|FL|N||||||N|N|N|N|||||DARNES, QUARTERRIA; VARNES, QUARTERRIA L|
Circuit Court||VARNES|ROBERT|M|Jr|Defendant|291996CF015043000AHC||FELONY CRIMES AGAINST A PERSON|O||09/30/1996|CLOSED|10/23/1996|M|1307 LINDSEY RD||PLANT CITY|FL|33566|White|07/07/1956|1|F1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1996|REDU|REDUCED TO COUNTY COURT|10/23/1996|||V652773562470|FL|N||||||N|N|N|N||||||
Circuit Court||VARNES|SHIRLEY|M||Defendant|292001CF000045000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/02/2001|Close of ReOpen|07/09/2001|F|1708 15TH AVE||TAMPA|FL|33605|Black|02/10/1962|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|12/29/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2001|||B653793625500|FL|N||||||N|N|N|N|||||BARNETT, SHIRLEY|741.00
Circuit Court||VARNES|SHIRLEY|M||Defendant|292001CF000045000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/02/2001|Close of ReOpen|07/09/2001|F|1708 15TH AVE||TAMPA|FL|33605|Black|02/10/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2001|||B653793625500|FL|N||||||N|N|N|N|||||BARNETT, SHIRLEY|741.00
Circuit Court||VARNES|SHIRLEY|M||Defendant|292001CF000045000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/02/2001|Close of ReOpen|07/09/2001|F|1708 15TH AVE||TAMPA|FL|33605|Black|02/10/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/29/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2001|||B653793625500|FL|N||||||N|N|N|N|||||BARNETT, SHIRLEY|741.00
Circuit Court||VARNES|SHIRLEY|M||Defendant|292001CF007266000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/13/2001|CLOSED|07/09/2001|F|1708 15TH AVE||TAMPA|FL|33605|Black|02/10/1962|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|05/13/2001|ADJG|NT - ADJUDGED GUILTY|07/09/2001|||B653793625500|FL|N||||||N|N|N|N|||||BARNETT, SHIRLEY|410.99
Circuit Court||VARNES|TROY|PAUL||Defendant|291995CF003301000AHC||FELONY THEFT FORGERY FRAUD|O||03/12/1995|CLOSED|05/07/1995|M|35143 BAXLEY DR||DADE CITY|FL|33525|White|10/15/1962|1|F3|812014|812014 GRAND THEFT|03/11/1995|NOLP|NOLLE PROSSED|11/13/1996|||V652815623750|FL|N||||||N|N|N|N|||||VARNES, PAUL|
Circuit Court||VARNES JR|JOHN|R||Defendant|291982CF004255000AHC||FELONY CAPITAL MURDER|A|Perry, Daniel|12/19/2000|Close of ReOpen|05/18/2005|N|AT LARGE||XX|FL|00000|Unavailable|12/14/1951|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (FELONY MURDER)|12/19/2000|ADJG|NT - ADJUDGED GUILTY|11/17/1982|||||N||||389.42||N|N|N|N||||||87.84
Circuit Court||VARNEY|ADAM|JAMES||Defendant|292004CF005443000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/22/2004|Close of ReOpen|11/02/2005|M|10905 GILLETTE AVE||TAMPA|FL|33617|White|08/23/1983|2|M1|31619231|31619231 RECKLESS DRIVING PROPERTY DAMAGE PERSONEL INJU|03/21/2004|NTAW|NT - ADJUDICATION WITHHELD|09/28/2004|||V65001083303|FL|N||||907.00||N|N|N|N||||||32.50
Circuit Court||VARNEY|ADAM|JAMES||Defendant|292004CF005443000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/22/2004|Close of ReOpen|11/02/2005|M|10905 GILLETTE AVE||TAMPA|FL|33617|White|08/23/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/21/2004|NTAW|NT - ADJUDICATION WITHHELD|09/28/2004|||V65001083303|FL|N||||907.00||N|N|N|N||||||32.50
Circuit Court||VARNEY|KEVIN|DAMIEN||Defendant|292002CF010269000AHC||FELONY OTHER FELONY|E|Fuente, William|06/26/2002|Close of ReOpen|10/01/2003|M|5800 PINE TREE|APT 4|LAKELAND|FL|33618-|White|07/14/1970|1|F3|777032C|777032C ACCESSORY AFTER THE FACT|06/26/2002|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||V650504702540|FL|N||||120.81||N|N|N|N||||||510.19
Circuit Court||VARNEY|LYNDA|M||Defendant|292018CF005166000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/09/2018|CLOSED|07/26/2019|F|8276 SAN CARLOS BLVD||FORT MYERS|FL|33967|White|06/04/1973|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/09/2018|NTAW|NT - ADJUDICATION WITHHELD|07/26/2019|||V650533737040|FL|N||||696.00|01/30/2020|N|N|N|N|||||VARNEY, LYNDA MAE|
Circuit Court||VARNEY|LYNDA|M||Defendant|292018CF005166000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/09/2018|CLOSED|07/26/2019|F|8276 SAN CARLOS BLVD||FORT MYERS|FL|33967|White|06/04/1973|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/09/2018|NTAW|NT - ADJUDICATION WITHHELD|07/26/2019|||V650533737040|FL|N||||696.00|01/30/2020|N|N|N|N|||||VARNEY, LYNDA MAE|
Circuit Court||VARNEY|LYNDA|M||Defendant|292018CF005166000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/09/2018|CLOSED|07/26/2019|F|8276 SAN CARLOS BLVD||FORT MYERS|FL|33967|White|06/04/1973|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|04/09/2018|ADJG|NT - ADJUDGED GUILTY|07/26/2019|||V650533737040|FL|N||||696.00|01/30/2020|N|N|N|N|||||VARNEY, LYNDA MAE|
Circuit Court||VARNEY|NATHANIEL|MICHAEL||Defendant|292005CF019341000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/29/2005|Close of ReOpen|06/16/2009|M|5112 CLOVER MIST DR||APOLLO BEACH|FL|33572|White|02/14/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|08/10/2005|NOLP|NOLLE PROSSED|07/14/2008|||V650633880540|FL|N||||619.00|06/09/2009|N|N|N|N||||||
Circuit Court||VARNEY|NATHANIEL|MICHAEL||Defendant|292005CF019341000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/29/2005|Close of ReOpen|06/16/2009|M|5112 CLOVER MIST DR||APOLLO BEACH|FL|33572|White|02/14/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2005|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||V650633880540|FL|N||||619.00|06/09/2009|N|N|N|N||||||
Circuit Court||VARNEY|NATHANIEL|MICHAEL||Defendant|292007CF023205000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/06/2007|CLOSED|09/18/2019|M|5112 CLOVER MIST DR||APOLLO BEACH|FL|33572|White|02/14/1988|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/06/2007|NTAW|NT - ADJUDICATION WITHHELD|07/14/2008|||V650633880540|FL|N||||379.00|08/14/2017|N|N|N|N||||||
Circuit Court||VARNIER|EARL|LEE||Defendant|291993CF016352000AHC||FELONY THEFT FORGERY FRAUD|C||12/28/1993|CLOSED|07/28/1994|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/10/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1994|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|467.00
Circuit Court||VARNIER|EARL|LEE||Defendant|291994CF005959000AHC||FELONY OTHER FELONY|O||05/09/1994|CLOSED|05/27/1994|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|NN|3|3 FUGITIVE WARRANT|05/08/1994||||||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|
Circuit Court||VARNIER|EARL|LEE||Defendant|291996CF019428000AHC||FELONY THEFT FORGERY FRAUD|O||12/16/1996|CLOSED|02/06/1997|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|F3|812014|8120141 GRAND THEFT AUTO|12/20/1996|NTLOR|NT - LETTER OF RELEASE|02/06/1997|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|
Circuit Court||VARNIER|EARL|LEE||Defendant|291997CF001008000BHC||FELONY OTHER FELONY|D||01/22/1997|CLOSED|07/23/1997|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/21/1997|ADJG|NT - ADJUDGED GUILTY|04/21/1997|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|463.00
Circuit Court||VARNIER|EARL|LEE||Defendant|291998CF001665000AHC||FELONY CRIMES AGAINST A PERSON|G||01/27/1998|CLOSED|03/03/1999|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|M1|7840482|7840482 WILLFUL STALKING|07/26/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1998|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|121.00
Circuit Court||VARNIER|EARL|LEE||Defendant|291999CF001763000AHC||FELONY DRUG OFFENSE|G||01/31/1999|CLOSED|03/03/1999|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|F3|893136A|893136A POSSESSION|01/30/1999|ADJG|NT - ADJUDGED GUILTY|03/03/1999|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|271.00
Circuit Court||VARNIER|EARL|LEE||Defendant|291999CF012710000AHC||FELONY ROBBERY|G||07/22/1999|CLOSED|11/01/1999|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |07/21/1999|NOLP|NOLLE PROSSED|11/01/1999|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|
Circuit Court||VARNIER|EARL|LEE||Defendant|292000CF000250000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|12/15/1999|Close of ReOpen|05/05/2000|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/15/1999|ADJG|NT - ADJUDGED GUILTY|05/05/2000|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|261.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292000CF000387000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|01/06/2000|CLOSED|05/05/2000|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/06/2000|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|520.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292000CF004291000AHC||FELONY ROBBERY|G|Fleischer, Barbara|03/14/2000|CLOSED|05/05/2000|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/13/2000|ADJG|NT - ADJUDGED GUILTY|05/05/2000|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|259.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292003CF004737000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/22/2003|Close of ReOpen|10/12/2004|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/20/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|741.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292003CF013014000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/31/2003|CLOSED|08/19/2003|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|NN|941.02|941.02 FUGITIVE|07/29/2003|NTDISM|NT - DISMISSED|08/19/2003|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|
Circuit Court||VARNIER|EARL|LEE||Defendant|292005CF002815000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/10/2005|CLOSED|03/15/2005|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|475.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292005CF002815000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/10/2005|CLOSED|03/15/2005|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|02/09/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|475.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292005CF002815000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/10/2005|CLOSED|03/15/2005|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|475.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292006CF000234000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/04/2006|CLOSED|02/06/2006|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/04/2006|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|420.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292006CF000234000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/04/2006|CLOSED|02/06/2006|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/04/2006|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|420.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292006CF005211000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/15/2006|Close of ReOpen|08/23/2006|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/11/2006|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|674.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292006CF005211000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/15/2006|Close of ReOpen|08/23/2006|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/11/2006|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|674.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292006CF015232000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2006|CLOSED|08/22/2006|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/30/2006|NTLOR|NT - LETTER OF RELEASE|08/22/2006|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|
Circuit Court||VARNIER|EARL|LEE||Defendant|292006CF019029000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2006|Close of ReOpen|02/27/2007|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2006|ADJG|NT - ADJUDGED GUILTY|02/27/2007|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|512.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292006CF019029000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2006|Close of ReOpen|02/27/2007|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/17/2006|ADJG|NT - ADJUDGED GUILTY|01/11/2007|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|512.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292006CF019029000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2006|Close of ReOpen|02/27/2007|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2006|ADJG|NT - ADJUDGED GUILTY|01/11/2007|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|512.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292006CF019029000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2006|Close of ReOpen|02/27/2007|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/17/2006|ADJG|NT - ADJUDGED GUILTY|02/27/2007|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|512.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292008CF009513000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/17/2008|CLOSED|06/05/2008|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|2|F1|843.08|843.08 FALSELY PERSONATING OFFICER|04/29/2008|CONS|CONSOLIDATED CASE|06/04/2008|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|
Circuit Court||VARNIER|EARL|LEE||Defendant|292008CF009513000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/17/2008|CLOSED|06/05/2008|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|04/29/2008|CONS|CONSOLIDATED CASE|06/04/2008|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|
Circuit Court||VARNIER|EARL|LEE||Defendant|292008CF009665000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/19/2008|CLOSED|11/25/2008|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|2|F1|843.08|843.08 FALSELY PERSONATING OFFICER|04/29/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|485.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292008CF009665000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/19/2008|CLOSED|11/25/2008|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/29/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|485.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292008CF009665000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/19/2008|CLOSED|11/25/2008|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|485.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292010CF016073000AHC||FELONY BURGLARY|I|Cook, Martha J.|10/16/2010|Close of ReOpen|11/29/2012|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/15/2010|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|665.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292010CF016073000AHC||FELONY BURGLARY|I|Cook, Martha J.|10/16/2010|Close of ReOpen|11/29/2012|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/15/2010|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|665.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292010CF016073000AHC||FELONY BURGLARY|I|Cook, Martha J.|10/16/2010|Close of ReOpen|11/29/2012|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|4|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|10/15/2010|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|665.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292010CF016073000AHC||FELONY BURGLARY|I|Cook, Martha J.|10/16/2010|Close of ReOpen|11/29/2012|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/15/2010|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|665.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292010CF016073000AHC||FELONY BURGLARY|I|Cook, Martha J.|10/16/2010|Close of ReOpen|11/29/2012|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|6|M1|31619312A|31619312A DUI    2ND CONVICTION|10/15/2010|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|665.00
Circuit Court||VARNIER|EARL|LEE||Defendant|292010CF016073000AHC||FELONY BURGLARY|I|Cook, Martha J.|10/16/2010|Close of ReOpen|11/29/2012|M|1418 OAK VALLEY DR||SEFFNER|FL|33584|White|05/08/1971|5|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/15/2010|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||V656212711680|FL|N||||||N|N|N|N|||||VARNER, EARL; VARNIER, EARL L|665.00
Circuit Court||VARNIER|ROY|L||Defendant|291983CF000912000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/20/1983|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/17/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VARNIER|ROY|LEE||Defendant|291988CF005294000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/13/1988|Close of ReOpen|07/29/1988|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|2|F3|893131F|893131F-DRUG1100    (FT)    POSSESSION OF COCAINE|04/12/1988|ADJG|NT - ADJUDGED GUILTY|05/13/1988|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|
Circuit Court||VARNIER|ROY|LEE||Defendant|291988CF005294000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/13/1988|Close of ReOpen|07/29/1988|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F2|893131A|893131A-DRUG1600    (FS)    PURCHASE OF COCAINE|04/12/1988|ADJG|NT - ADJUDGED GUILTY|05/13/1988|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|
Circuit Court||VARNIER|ROY|LEE||Defendant|291989CF004633000AHC||FELONY DRUG OFFENSE|C||03/24/1989|CLOSED|04/12/1990|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F2|893132A|893132A PURCHASE OF COCAINE|03/24/1989|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|
Circuit Court||VARNIER|ROY|LEE||Defendant|291994CF003330000AHC||FELONY OTHER FELONY|O||03/14/1994|CLOSED|03/29/1994|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|NN|3|3 FUGITIVE WARRANT|03/12/1994||||||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|
Circuit Court||VARNIER|ROY|LEE||Defendant|291994CF007033000AHC||FELONY THEFT FORGERY FRAUD|C||06/02/1994|CLOSED|05/08/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/28/1994|ADJG|NT - ADJUDGED GUILTY|09/30/1994|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|52.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291994CF007033000AHC||FELONY THEFT FORGERY FRAUD|C||06/02/1994|CLOSED|05/08/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1994|NOLP|NOLLE PROSSED|09/30/1994|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|52.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291994CF007033000AHC||FELONY THEFT FORGERY FRAUD|C||06/02/1994|CLOSED|05/08/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/28/1994|NOLP|NOLLE PROSSED|09/30/1994|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|52.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291994CF007729000AHC||FELONY OTHER FELONY|O||06/17/1994|CLOSED|10/14/1994|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|NN|3|3 FUGITIVE WARRANT|06/15/1994||||||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|
Circuit Court||VARNIER|ROY|LEE||Defendant|291996CF019193000AHC||FELONY DRUG OFFENSE|C||12/17/1996|CLOSED|01/31/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1996|ADJG|NT - ADJUDGED GUILTY|01/31/1997|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|311.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291996CF019193000AHC||FELONY DRUG OFFENSE|C||12/17/1996|CLOSED|01/31/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F3|893136A|893136A POSSESSION|12/16/1996|ADJG|NT - ADJUDGED GUILTY|01/31/1997|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|311.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291996CF019193000AHC||FELONY DRUG OFFENSE|C||12/17/1996|CLOSED|01/31/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|12/16/1996|ADJG|NT - ADJUDGED GUILTY|01/31/1997|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|311.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291997CF000664000AHC||FELONY THEFT FORGERY FRAUD|||01/18/1997|CLOSED|01/31/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F3|893136A|893136A POSSESSION|01/14/1997|ADJG|NT - ADJUDGED GUILTY|01/31/1997|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|52.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291997CF000664000AHC||FELONY THEFT FORGERY FRAUD|||01/18/1997|CLOSED|01/31/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/1997|ADJG|NT - ADJUDGED GUILTY|01/31/1997|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|52.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291997CF000664000AHC||FELONY THEFT FORGERY FRAUD|||01/18/1997|CLOSED|01/31/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|2|F3|8120142C6|8120142C6 GRAND THEFT|01/14/1997|ADJG|NT - ADJUDGED GUILTY|01/31/1997|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|52.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291997CF001005000AHC||FELONY DRUG OFFENSE|O|Catlin, Catherine M.|01/18/1997|CLOSED|01/18/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1997||||||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|
Circuit Court||VARNIER|ROY|LEE||Defendant|291997CF001005000AHC||FELONY DRUG OFFENSE|O|Catlin, Catherine M.|01/18/1997|CLOSED|01/18/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1997||||||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|
Circuit Court||VARNIER|ROY|LEE||Defendant|291997CF001005000AHC||FELONY DRUG OFFENSE|O|Catlin, Catherine M.|01/18/1997|CLOSED|01/18/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1997||||||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|
Circuit Court||VARNIER|ROY|LEE||Defendant|291997CF001005000AHC||FELONY DRUG OFFENSE|O|Catlin, Catherine M.|01/18/1997|CLOSED|01/18/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1997||||||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|
Circuit Court||VARNIER|ROY|LEE||Defendant|291997CF003968000AHC||FELONY ROBBERY|C||03/14/1997|CLOSED|04/07/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/05/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|311.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291997CF003968000AHC||FELONY ROBBERY|C||03/14/1997|CLOSED|04/07/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F2|8121312C|8121312C ROBBERY|12/05/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|311.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291997CF016696000AHC||FELONY THEFT FORGERY FRAUD|C||10/15/1997|CLOSED|12/12/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/14/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|361.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291997CF018620000AHC||FELONY DRUG OFFENSE|C||11/16/1997|CLOSED|12/12/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|11/15/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|52.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291997CF018620000AHC||FELONY DRUG OFFENSE|C||11/16/1997|CLOSED|12/12/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|52.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291997CF018620000AHC||FELONY DRUG OFFENSE|C||11/16/1997|CLOSED|12/12/1997|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F3|893136A|893136A POSSESSION|11/15/1997|NOLP|NOLLE PROSSED|12/12/1997|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|52.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291998CF008991000AHC||FELONY CRIMES AGAINST A PERSON|G||05/25/1998|Close of ReOpen|03/14/2006|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/23/1998|NOLP|NOLLE PROSSED|10/08/1998|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|271.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291998CF008991000AHC||FELONY CRIMES AGAINST A PERSON|G||05/25/1998|Close of ReOpen|03/14/2006|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/23/1998|ADJG|NT - ADJUDGED GUILTY|01/07/1999|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|271.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291998CF009466000AHC||FELONY CRIMES AGAINST A PERSON|G||09/09/1988|Close of ReOpen|03/22/2002|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|05/29/1998|ADJG|NT - ADJUDGED GUILTY|10/08/1998|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|271.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291998CF009502000AHC||FELONY THEFT FORGERY FRAUD|G||06/03/1998|Close of ReOpen|12/06/2001|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|2|M2|8120142D|8120142D PETIT THEFT|06/01/1998|ADJG|NT - ADJUDGED GUILTY|10/08/1998|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|271.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291998CF009502000AHC||FELONY THEFT FORGERY FRAUD|G||06/03/1998|Close of ReOpen|12/06/2001|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/01/1998|ADJG|NT - ADJUDGED GUILTY|10/08/1998|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|271.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291998CF017747000AHC||FELONY THEFT FORGERY FRAUD|G||10/13/1998|Close of ReOpen|11/29/2001|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1998|ADJG|NT - ADJUDGED GUILTY|01/07/1999|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|271.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291998CF017747000AHC||FELONY THEFT FORGERY FRAUD|G||10/13/1998|Close of ReOpen|11/29/2001|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/12/1998|ADJG|NT - ADJUDGED GUILTY|01/07/1999|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|271.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291998CF017747000AHC||FELONY THEFT FORGERY FRAUD|G||10/13/1998|Close of ReOpen|11/29/2001|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|3|F3|83102|83102 UTTER FORGED INSTRUMENT|10/12/1998|ADJG|NT - ADJUDGED GUILTY|01/07/1999|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|271.00
Circuit Court||VARNIER|ROY|LEE||Defendant|291998CF017747000AHC||FELONY THEFT FORGERY FRAUD|G||10/13/1998|Close of ReOpen|11/29/2001|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1998|NTNINF|NT - NO INFORMATION FILED|11/09/1998|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|271.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292003CF011215000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/03/2003|CLOSED|10/09/2003|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|962.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292003CF011215000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/03/2003|CLOSED|10/09/2003|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|962.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292003CF014246000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/19/2003|CLOSED|10/09/2003|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|922.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292005CF023131000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/25/2005|CLOSED|02/13/2006|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/24/2005|REDU|REDUCED TO COUNTY COURT|02/13/2006|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|
Circuit Court||VARNIER|ROY|LEE||Defendant|292005CF023131000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/25/2005|CLOSED|02/13/2006|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/24/2005|NTNINF|NT - NO INFORMATION FILED|02/13/2006|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|
Circuit Court||VARNIER|ROY|LEE||Defendant|292006CF008645000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/03/2006|Close of ReOpen|09/09/2008|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|505.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292006CF008645000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/03/2006|Close of ReOpen|09/09/2008|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/02/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|505.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292006CF019179000AHC||FELONY BURGLARY|E|Fuente, William|09/19/2006|Close of ReOpen|09/09/2008|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|370.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292006CF019179000AHC||FELONY BURGLARY|E|Fuente, William|09/19/2006|Close of ReOpen|09/09/2008|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/18/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|370.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292006CF019351000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/21/2006|Close of ReOpen|09/09/2008|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|465.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292006CF019351000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/21/2006|Close of ReOpen|09/09/2008|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|465.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292006CF019770000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/26/2006|Close of ReOpen|09/09/2008|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|450.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292006CF022705000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/05/2006|Close of ReOpen|09/09/2008|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|425.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292006CF022705000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/05/2006|Close of ReOpen|09/09/2008|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|425.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292009CF007027000AHC||FELONY BURGLARY|B|Sabella, Christopher C|04/22/2009|Close of ReOpen|09/11/2012|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|1|FP|810021B2A|810021B2A BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|04/19/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|545.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292009CF007027000AHC||FELONY BURGLARY|B|Sabella, Christopher C|04/22/2009|Close of ReOpen|09/11/2012|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|2|F2|8121312C|8121312C ROBBERY|04/19/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|545.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292009CF007027000AHC||FELONY BURGLARY|B|Sabella, Christopher C|04/22/2009|Close of ReOpen|09/11/2012|M|2007 E LAMBRIGHT ST||TAMPA|FL|33610|White|03/24/1966|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/19/2009|NOLP|NOLLE PROSSED|09/11/2012|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|545.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292017CF003881000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/14/2017|CLOSED|06/20/2017|M|6116 MAGNOLIA PARK DR||RIVERVIEW|FL|33578|White|03/24/1966|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/13/2017|NTNOLP|NT - NOLLE PROSSED|06/20/2017|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|
Circuit Court||VARNIER|ROY|LEE||Defendant|292017CF003881000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/14/2017|CLOSED|06/20/2017|M|6116 MAGNOLIA PARK DR||RIVERVIEW|FL|33578|White|03/24/1966|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/13/2017|NTNOLP|NT - NOLLE PROSSED|06/20/2017|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|
Circuit Court||VARNIER|ROY|LEE||Defendant|292017CF003892000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/14/2017|CLOSED|04/03/2017|M|6116 MAGNOLIA PARK DR||RIVERVIEW|FL|33578|White|03/24/1966|74|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2017|NTLOR|NT - LETTER OF RELEASE|04/03/2017|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|
Circuit Court||VARNIER|ROY|LEE||Defendant|292017CF003893000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/14/2017|CLOSED|08/11/2017|M|6116 MAGNOLIA PARK DR||RIVERVIEW|FL|33578|White|03/24/1966|75|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2017|ADJG|NT - ADJUDGED GUILTY|08/11/2017|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|665.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292017CF003899000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/14/2017|CLOSED|08/11/2017|M|6116 MAGNOLIA PARK DR||RIVERVIEW|FL|33578|White|03/24/1966|76|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2017|NTDISM|NT - DISMISSED|08/11/2017|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|665.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292017CF003899000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/14/2017|CLOSED|08/11/2017|M|6116 MAGNOLIA PARK DR||RIVERVIEW|FL|33578|White|03/24/1966|77|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/12/2017|ADJG|NT - ADJUDGED GUILTY|08/11/2017|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|665.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292020CF001029000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/25/2020|Close of ReOpen|05/31/2022|M|15350 AMBERLY DRIVE APT 5022||TAMPA|FL|33647|White|03/24/1966|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/24/2020|ADJG|NT - ADJUDGED GUILTY|12/10/2020|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|516.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292020CF001029000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/25/2020|Close of ReOpen|05/31/2022|M|15350 AMBERLY DRIVE APT 5022||TAMPA|FL|33647|White|03/24/1966|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/24/2020|NTNOLP|NT - NOLLE PROSSED|12/10/2020|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|516.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292022CF004079000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2022|CLOSED|02/09/2023|M|1111 W LEMON ST||TAMPA|FL|33606|White|03/24/1966|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/01/2022|ADJG|NT - ADJUDGED GUILTY|02/09/2023|||V656732661040|FL|N||||||N|N|N|N|||||CORWIN, WILLIAM; LEE, RICHARD; LEWIS, CORWIN; VARNIER, ROY A|689.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292022CF004356000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/07/2022|CLOSED|02/09/2023|M|6116 MAGNOLIA PARK BLVD||RIVERVIEW|FL|33578|White|03/24/1966|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/28/2022|NTNOLP|NT - NOLLE PROSSED|02/09/2023|||V656732661040|FL|N||||||N|N|N|N||||||739.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292022CF004356000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/07/2022|CLOSED|02/09/2023|M|6116 MAGNOLIA PARK BLVD||RIVERVIEW|FL|33578|White|03/24/1966|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/28/2022|ADJG|NT - ADJUDGED GUILTY|02/09/2023|||V656732661040|FL|N||||||N|N|N|N||||||739.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292022CF004356000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/07/2022|CLOSED|02/09/2023|M|6116 MAGNOLIA PARK BLVD||RIVERVIEW|FL|33578|White|03/24/1966|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/26/2022|ADJG|NT - ADJUDGED GUILTY|02/09/2023|||V656732661040|FL|N||||||N|N|N|N||||||739.00
Circuit Court||VARNIER|ROY|LEE||Defendant|292022CF004361000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/07/2022|CLOSED|04/19/2022|M|6116 MAGNOLIA PARK BLVD||RIVERVIEW|FL|33578|White|03/24/1966|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/28/2022|CONS|CONSOLIDATED CASE|04/19/2022|||V656732661040|FL|N||||||N|N|N|N||||||
Circuit Court||VARNIER|ROY|LEE||Defendant|292022CF004361000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/07/2022|CLOSED|04/19/2022|M|6116 MAGNOLIA PARK BLVD||RIVERVIEW|FL|33578|White|03/24/1966|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/28/2022|CONS|CONSOLIDATED CASE|04/19/2022|||V656732661040|FL|N||||||N|N|N|N||||||
Circuit Court||VARNUM|JAMES|THOMAS||Defendant|292014CF014736000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/09/2014|CLOSED|10/28/2014|M|6126 ISABELL AVE||GIBSONTON|FL|33534|White|08/13/1955|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|10/07/2014|EXT|EXTRADITION|10/28/2014|||V655458552930ID|FL|N||||||N|N|N|N||||||
Circuit Court||VARNUM|JAMES|THOMAS||Defendant|292020CF012339000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/26/2020|CLOSED|12/21/2020|M|AT LARGE||XX|FL|00000|White|08/13/1955|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/03/2020|ADJG|NT - ADJUDGED GUILTY|12/21/2020|||V655458552930|FL|N||||||N|N|N|N|||||VARNUM, JAMES THOMAS|739.00
Circuit Court||VARNUM|KENNETH|||Defendant|291989CF007700000AHC||FELONY THEFT FORGERY FRAUD|D||05/16/1989|CLOSED|05/03/1990|M|11344 US HWY 41 S  APT 41||GIBSONTON|FL|33534|White|04/04/1950|1|F3|812014|812014 GRAND THEFT|05/01/1988||||||V655513501240|FL|N||||||N|N|N|N|||||VARNUM, KENNETH M; VARNUM, KENNETH MYRL; VARNUM, KENNY|
Circuit Court||VARNUM|KENNETH|||Defendant|292005CF019135000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2005|CLOSED|11/16/2005|M|11344 US HWY 41 S  APT 41||GIBSONTON|FL|33534|White|04/04/1950|1|F3|8251022|8251022 ADULT ABUSE|09/29/2005|NTLOR|NT - LETTER OF RELEASE|11/17/2005|||V655513501240|FL|N||||||N|N|N|N|||||VARNUM, KENNETH M; VARNUM, KENNETH MYRL; VARNUM, KENNY|
Circuit Court||VARNUM|KENNETH|||Defendant|292006CF002275000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/02/2006|CLOSED|09/11/2006|M|11344 US HWY 41 S  APT 41||GIBSONTON|FL|33534|White|04/04/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2005|NTNINF|NT - NO INFORMATION FILED|03/01/2006|||V655513501240|FL|N||||282.00|12/20/2007|N|N|N|N|||||VARNUM, KENNETH M; VARNUM, KENNETH MYRL; VARNUM, KENNY|
Circuit Court||VARNUM|KENNETH|||Defendant|292006CF002275000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/02/2006|CLOSED|09/11/2006|M|11344 US HWY 41 S  APT 41||GIBSONTON|FL|33534|White|04/04/1950|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2005|NTNINF|NT - NO INFORMATION FILED|03/01/2006|||V655513501240|FL|N||||282.00|12/20/2007|N|N|N|N|||||VARNUM, KENNETH M; VARNUM, KENNETH MYRL; VARNUM, KENNY|
Circuit Court||VARNUM|KENNETH|||Defendant|292006CF002275000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/02/2006|CLOSED|09/11/2006|M|11344 US HWY 41 S  APT 41||GIBSONTON|FL|33534|White|04/04/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2005|NOLP|NOLLE PROSSED|12/14/2007|||V655513501240|FL|N||||282.00|12/20/2007|N|N|N|N|||||VARNUM, KENNETH M; VARNUM, KENNETH MYRL; VARNUM, KENNY|
Circuit Court||VARNUM|ROBERT|DANIEL||Defendant|291990CF015493000AHC||FELONY BURGLARY|O||10/07/1990|CLOSED|11/20/1990|M|9917 ELLICOTT ST||TAMPA|FL|NI|White|01/01/1966|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1990|NTLOR|NT - LETTER OF RELEASE|11/20/1990|||V65576466001|FL|N||||||N|N|N|N|||||VARNUM, BOBBY|
Circuit Court||VARNUM|ROBERT|DAVID||Defendant|291991CF009357000AHC||FELONY OTHER FELONY|E||07/06/1991|CLOSED|09/19/1991|M|7117 N. 53RD ST||TAMPA|FL|NI|White|08/12/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/05/1991||||||||N||||||N|N|N|N||||||
Circuit Court||VARNUM|ROBERT|DAVID||Defendant|291991CF009358000AHC||FELONY OTHER FELONY|E||07/05/1991|CLOSED|09/19/1991|M|7117 N. 53RD ST||TAMPA|FL|NI|White|08/12/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/05/1991||||||||N||||||N|N|N|N||||||
Circuit Court||VARNUM|ROBERT|DAVID||Defendant|291991CF009359000AHC||FELONY OTHER FELONY|E||07/05/1991|CLOSED|09/19/1991|M|7117 N. 53RD ST||TAMPA|FL|NI|White|08/12/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/05/1991||||||||N||||||N|N|N|N||||||
Circuit Court||VARNUM|ROBERT|DAVID||Defendant|291991CF009360000AHC||FELONY OTHER FELONY|E||07/05/1991|CLOSED|10/02/1991|M|7117 N. 53RD ST||TAMPA|FL|NI|White|08/12/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/05/1991||||||||N||||||N|N|N|N||||||
Circuit Court||VARON|ALBA|L||Defendant|292007CF026266000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2007|CLOSED|03/09/2024|F|6802 WAYSIDE CT||TAMPA|FL|33634|White|04/13/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2024|||V650012566330|FL|N||||||N|N|N|N||||||
Circuit Court||VARON|ALBA|L||Defendant|292007CF026268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2007|CLOSED|01/07/2008|F|6802 WAYSIDE CT||TAMPA|FL|33634|White|04/13/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2007|CONS|CONSOLIDATED CASE|01/03/2008|||V650012566330|FL|N||||||N|N|N|N||||||
Circuit Court||VARON|ISAAC|DANIEL||Defendant|292008CF008480000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/02/2008|Close of ReOpen|12/29/2010|M|3610 TAMPA CR W||TAMPA|FL|33629|White|10/12/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2008|NTAW|NT - ADJUDICATION WITHHELD|08/14/2008|||V650404883720|FL|N||||502.00|09/02/2009|N|N|N|N||||||
Circuit Court||VARON|ISAAC|DANIEL||Defendant|292008CF008480000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/02/2008|Close of ReOpen|12/29/2010|M|3610 TAMPA CR W||TAMPA|FL|33629|White|10/12/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2008|NTNINF|NT - NO INFORMATION FILED|06/04/2008|||V650404883720|FL|N||||502.00|09/02/2009|N|N|N|N||||||
Circuit Court||VARON|ISAAC|DANIEL||Defendant|292008CF008480000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/02/2008|Close of ReOpen|12/29/2010|M|3610 TAMPA CR W||TAMPA|FL|33629|White|10/12/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/01/2008|NTAW|NT - ADJUDICATION WITHHELD|08/14/2008|||V650404883720|FL|N||||502.00|09/02/2009|N|N|N|N||||||
Circuit Court||VARON|ISAAC|DANIEL||Defendant|292008CF008480000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/02/2008|Close of ReOpen|12/29/2010|M|3610 TAMPA CR W||TAMPA|FL|33629|White|10/12/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/01/2008|NTAW|NT - ADJUDICATION WITHHELD|08/14/2008|||V650404883720|FL|N||||502.00|09/02/2009|N|N|N|N||||||
Circuit Court||VARON|ROBERT|DENNIS||Defendant|291995CF014696000AHC||FELONY DRUG OFFENSE|W||10/29/1995|CLOSED|09/16/1997|M|6301 S WESTSHORE 1505||TAMPA|FL|33616|White|10/22/1963|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|10/28/1995|NOLP|NOLLE PROSSED|09/29/1997|||V650764633820|FL|N||||||N|N|N|N||||||
Circuit Court||VARON|ROBERT|DENNIS||Defendant|291995CF014696000AHC||FELONY DRUG OFFENSE|W||10/29/1995|CLOSED|09/16/1997|M|6301 S WESTSHORE 1505||TAMPA|FL|33616|White|10/22/1963|1|F3|893136A|893136A POSSESSION|10/28/1995|NOLP|NOLLE PROSSED|09/29/1997|||V650764633820|FL|N||||||N|N|N|N||||||
Circuit Court||VARONA|ABRAHAM|||Defendant|291998CF017776000AHC||FELONY DRUG OFFENSE|B||10/14/1998|CLOSED|02/24/1999|M|1131 EAU CLAIRE CIR||TAMPA|FL|33619|White|08/08/1971|1|F3|893136A|893136A POSSESSION|10/12/1998|NTAW|NT - ADJUDICATION WITHHELD|02/24/1999|||V650000712880|FL|N||||423.00|04/17/2000|N|N|N|N|||||PEREZ, ABRAHAM VARONA; VARONA, ABRAHAM|
Circuit Court||VARONA|ANDRES|||Defendant|292017CF015805000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/27/2017|Close of ReOpen|01/21/2020|M|1200 DAVIS AVE N # 135||LAKELAND|FL|33805|Hispanic|05/29/1996|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/27/2017|NTAW|NT - ADJUDICATION WITHHELD|03/28/2018|||V650000961890|FL|N||||1681.00|03/08/2022|N|N|N|N||||||
Circuit Court||VARONA|ANDRES|||Defendant|292017CF015805000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/27/2017|Close of ReOpen|01/21/2020|M|1200 DAVIS AVE N # 135||LAKELAND|FL|33805|Hispanic|05/29/1996|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/27/2017|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||V650000961890|FL|N||||1681.00|03/08/2022|N|N|N|N||||||
Circuit Court||VARONA|ANDRES|||Defendant|292017CF015805000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/27/2017|Close of ReOpen|01/21/2020|M|1200 DAVIS AVE N # 135||LAKELAND|FL|33805|Hispanic|05/29/1996|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/27/2017|NTAW|NT - ADJUDICATION WITHHELD|03/28/2018|||V650000961890|FL|N||||1681.00|03/08/2022|N|N|N|N||||||
Circuit Court||VARONA|FREDERICK|D||Defendant|291989CF016135000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/29/1989|CLOSED|06/21/2010|F|3914 HUNT RD 239||TAMPA|FL|33614|White|03/31/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/18/1989|NOLP|NOLLE PROSSED|06/21/2010|||V65024467111|FL|N||||212.85|06/17/2010|N|N|N|N||||||
Circuit Court||VARONA|HIPOLITO|MAYORAZAGO||Defendant|292014CF004367000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/26/2014|CLOSED|08/25/2014|M|7026 NUNDY AV LOT 17||GIBSONTON|FL|33534|White|06/19/1993|1|F1|8121312B|812131&2B-ROBB2000    (FF)    ROBBERY (WITH A WEAPON)(LESS THAN $300)|03/24/2014|ADJG|NT - ADJUDGED GUILTY|08/25/2014|||||N||||||N|N|N|N|||||HIPOLITO, VARONA M; HIPOLITO, VARONA MAYORAXAGO|577.00
Circuit Court||VARONA|HIPOLITO|MAYORAZAGO||Defendant|292014CF004367000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/26/2014|CLOSED|08/25/2014|M|7026 NUNDY AV LOT 17||GIBSONTON|FL|33534|White|06/19/1993|2|F3|787021|787021 FALSE IMPRISONMENT|03/24/2014|NTNINF|NT - NO INFORMATION FILED|04/10/2014|||||N||||||N|N|N|N|||||HIPOLITO, VARONA M; HIPOLITO, VARONA MAYORAXAGO|577.00
Circuit Court||VARONA|HIPOLITO|MAYORAZAGO||Defendant|292014CF004367000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/26/2014|CLOSED|08/25/2014|M|7026 NUNDY AV LOT 17||GIBSONTON|FL|33534|White|06/19/1993|3|F3|784031A|784031A BATTERY (VICTIM OVER 65)|03/24/2014|ADJG|NT - ADJUDGED GUILTY|08/25/2014|||||N||||||N|N|N|N|||||HIPOLITO, VARONA M; HIPOLITO, VARONA MAYORAXAGO|577.00
Circuit Court||VARONA|MARCOS|||Defendant|292021CF000805000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/23/2021|CLOSED|02/01/2021|M|1200 N DAVIS AVE #135||Lakeland|FL|33805|White|06/18/2000|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/21/2021|REDU|REDUCED TO COUNTY COURT|02/01/2021|||V650540002180|FL|N||||||N|N|N|N||||||
Circuit Court||VARONA|VICTOR|R||Defendant|292012CF015810000AHC||FELONY OTHER FELONY|A||11/02/2012|Open|11/02/2012|M|7019 N WILLOW AVE||TAMPA|FL|33604|White|07/28/1959|2|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|11/02/2012||||||V650876592680|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VARONA|VICTOR|R||Defendant|292012CF015810000AHC||FELONY OTHER FELONY|A||11/02/2012|Open|11/02/2012|M|7019 N WILLOW AVE||TAMPA|FL|33604|White|07/28/1959|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/02/2012||||||V650876592680|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VARONA|VICTOR|R||Defendant|292012CF015810000AHC||FELONY OTHER FELONY|A||11/02/2012|Open|11/02/2012|M|7019 N WILLOW AVE||TAMPA|FL|33604|White|07/28/1959|1|F1|806011B|806011B ARSON FIRST DEGREE    STRUCTURE|11/02/2012||||||V650876592680|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VARONA|VICTOR|R||Defendant|292012CF015810000AHC||FELONY OTHER FELONY|A||11/02/2012|Open|11/02/2012|M|7019 N WILLOW AVE||TAMPA|FL|33604|White|07/28/1959|4|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/02/2012||||||V650876592680|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VARONA|VLADIMIR|||Defendant|292011CF007446000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/14/2011|CLOSED|08/19/2011|M|5718 N LINCOLN AVE APT B||TAMPA|FL|33614|White|01/25/1971|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|04/19/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/06/2014|||V651860710250|FL|N||||712.00|02/18/2014|N|N|N|N||||||
Circuit Court||VARONA|VLADIMIR|||Defendant|292011CF007446000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/14/2011|CLOSED|08/19/2011|M|5718 N LINCOLN AVE APT B||TAMPA|FL|33614|White|01/25/1971|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|05/14/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/06/2014|||V651860710250|FL|N||||712.00|02/18/2014|N|N|N|N||||||
Circuit Court||VARONA CARDENS|ALFONSO|RAUDIL||Defendant|292012CF015809000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/02/2012|CLOSED|01/17/2013|M|7019 WILLOW AVE||TAMPA|FL|33604|White|10/30/1945|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/02/2012|NTLOR|NT - LETTER OF RELEASE|01/17/2013|||||N||||||N|N|N|N||||||
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292014CF016615000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/13/2014|CLOSED|06/22/2015|M|5904 YORKSHIRE ST||TAMPA|FL|33634|White|09/22/1985|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|11/13/2014|NTAW|NT - ADJUDICATION WITHHELD|06/22/2015|||V654430853420|FL|N||||7.00||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|320.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|Close of ReOpen|11/21/2019|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|04/24/2017|NTAW|NT - ADJUDICATION WITHHELD|05/20/2019|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|Close of ReOpen|11/21/2019|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|04/24/2017|ADJG|NT - ADJUDGED GUILTY|11/21/2019|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|Close of ReOpen|11/21/2019|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|04/24/2017|SCFD|STATE CLOSED FILE DIVERSION|02/05/2019|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|Close of ReOpen|11/21/2019|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|2|F2|89313512|89313512-DRUG1898    (FS)    POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|04/24/2017|ADJG|NT - ADJUDGED GUILTY|11/21/2019|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|Close of ReOpen|11/21/2019|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/24/2017|SCFD|STATE CLOSED FILE DIVERSION|02/05/2019|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|Close of ReOpen|11/21/2019|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|2|F2|89313512|89313512-DRUG1898    (FS)    POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|04/24/2017|NTAW|NT - ADJUDICATION WITHHELD|05/20/2019|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|Close of ReOpen|11/21/2019|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/24/2017|NTNOLP|NT - NOLLE PROSSED|05/20/2019|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|Close of ReOpen|11/21/2019|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/24/2017|SCFD|STATE CLOSED FILE DIVERSION|02/05/2019|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|Close of ReOpen|11/21/2019|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|2|F2|89313512|89313512-DRUG1898    (FS)    POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|04/24/2017|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|02/05/2019|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|Close of ReOpen|11/21/2019|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/24/2017|ADJG|NT - ADJUDGED GUILTY|11/21/2019|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006144000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|Close of ReOpen|11/21/2019|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/24/2017|NTAW|NT - ADJUDICATION WITHHELD|05/20/2019|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF006150000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/25/2017|CLOSED|05/19/2017|M|5904 YORKSHIRE ST||TAMPA|FL|33634|White|09/22/1985|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|04/24/2017|CONS|CONSOLIDATED CASE|05/19/2017|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF013991000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/21/2017|CLOSED|10/02/2017|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|2|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|09/21/2017|REDU|REDUCED TO COUNTY COURT|10/10/2017|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF013991000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/21/2017|CLOSED|10/02/2017|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|2|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|09/21/2017|NTNINF|NT - NO INFORMATION FILED|10/02/2017|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292017CF013991000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/21/2017|CLOSED|10/02/2017|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/21/2017|REDU|REDUCED TO COUNTY COURT|10/02/2017|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF004773000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/09/2019|CLOSED|11/21/2019|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2019|ADJG|NT - ADJUDGED GUILTY|11/21/2019|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF004773000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/09/2019|CLOSED|11/21/2019|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2019|NTAW|NT - ADJUDICATION WITHHELD|05/20/2019|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF005291000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/19/2019|CLOSED|11/21/2019|M|8727 N RENFREW PL||Tampa|FL|33604|White|09/22/1985|7|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2019|NTAW|NT - ADJUDICATION WITHHELD|05/20/2019|||V654430853420|FL|N||||||N|N|N|N|||||VARONA LLANES, JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF005291000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/19/2019|CLOSED|11/21/2019|M|8727 N RENFREW PL||Tampa|FL|33604|White|09/22/1985|7|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2019|ADJG|NT - ADJUDGED GUILTY|11/21/2019|||V654430853420|FL|N||||||N|N|N|N|||||VARONA LLANES, JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF005311000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/19/2019|CLOSED|11/21/2019|M|8727 N RENFREW PL||Tampa|FL|33604|White|09/22/1985|8|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2019|NTAW|NT - ADJUDICATION WITHHELD|05/20/2019|||V654430853420|FL|N||||||N|N|N|N|||||VARONA LLANES, JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF005311000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/19/2019|CLOSED|11/21/2019|M|8727 N RENFREW PL||Tampa|FL|33604|White|09/22/1985|8|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2019|ADJG|NT - ADJUDGED GUILTY|11/21/2019|||V654430853420|FL|N||||||N|N|N|N|||||VARONA LLANES, JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|746.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF007508000AHC|AAMINIE|FELONY OTHER FELONY|C|Nash, Christopher C.|06/01/2019|CLOSED|11/21/2019|M|8727 N RENFREW PL||Tampa|FL|33604|White|09/22/1985|3|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|05/30/2019|ADJG|NT - ADJUDGED GUILTY|11/21/2019|Tampa Police Department|RAMOS, J|V654430853420|FL|N||||||N|N|N|N|IJ24RH|FL|||VARONA LLANES, JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|689.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF007508000AHC|AAMINLE|FELONY OTHER FELONY|C|Nash, Christopher C.|06/01/2019|CLOSED|11/21/2019|M|8727 N RENFREW PL||Tampa|FL|33604|White|09/22/1985|2|M1|32234(10)AB2|3223410AB2-TRAF6082    (MF)    DRIVING  WITHLIC CANCELED SUSPENDED OR REVOKED  H|05/30/2019|ADJG|NT - ADJUDGED GUILTY|11/21/2019|Tampa Police Department|RAMOS, J|V654430853420|FL|N||||||N|N|N|N|IJ24RH|FL|||VARONA LLANES, JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|689.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF007508000AHC|AAMINME|FELONY OTHER FELONY|C|Nash, Christopher C.|06/01/2019|CLOSED|11/21/2019|M|8727 N RENFREW PL||Tampa|FL|33604|White|09/22/1985|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/30/2019|ADJG|NT - ADJUDGED GUILTY|11/21/2019|Tampa Police Department|RAMOS, J|V654430853420|FL|N||||||N|N|N|N|IJ24RH|FL|||VARONA LLANES, JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|689.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF007508000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|06/01/2019|CLOSED|11/21/2019|M|8727 N RENFREW PL||Tampa|FL|33604|White|09/22/1985|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/30/2019|ADJG|NT - ADJUDGED GUILTY|11/21/2019|||V654430853420|FL|N||||||N|N|N|N|||||VARONA LLANES, JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|689.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292019CF007508000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|06/01/2019|CLOSED|11/21/2019|M|8727 N RENFREW PL||Tampa|FL|33604|White|09/22/1985|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/30/2019|ADJG|NT - ADJUDGED GUILTY|11/21/2019|||V654430853420|FL|N||||||N|N|N|N|||||VARONA LLANES, JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|689.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292022CF017069000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/19/2022|CLOSED|04/11/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/22/1985|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|12/18/2022|NTNINF|NT - NO INFORMATION FILED|01/05/2023|||V654430853420|FL|N||||||N|N|N|N|||||VARONA LLANES, JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|689.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292022CF017069000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/19/2022|CLOSED|04/11/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/22/1985|3|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/18/2022|ADJG|NT - ADJUDGED GUILTY|04/11/2023|||V654430853420|FL|N||||||N|N|N|N|||||VARONA LLANES, JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|689.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292022CF017069000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/19/2022|CLOSED|04/11/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/22/1985|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/18/2022|ADJG|NT - ADJUDGED GUILTY|04/11/2023|||V654430853420|FL|N||||||N|N|N|N|||||VARONA LLANES, JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|689.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292023CF002246000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/14/2023|CLOSED|03/02/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/22/1985|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/13/2023|NTLOR|NT - LETTER OF RELEASE|03/02/2023|||V654430853420|FL|N||||||N|N|N|N|||||VARONA LLANES, JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292023CF002246000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/14/2023|CLOSED|03/02/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/22/1985|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/13/2023|NTLOR|NT - LETTER OF RELEASE|03/02/2023|||V654430853420|FL|N||||||N|N|N|N|||||VARONA LLANES, JORGE; VARONALLANES, JORGE; VARONALLANES, JORGE JORGE|
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292023CF009628000AHC|AJ620FE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/18/2023|Open|06/26/2023|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|5|F3|316192(3)C2|3161923C2-TRAF3035    (FT)    RECKLESS DRIVING WITH SERIOUS BODILY INJURY|06/16/2023||||Tampa Police Department||V654430853420|FL|N||||||N|N|N|N|HSJV65|FL|||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|2600.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292023CF009628000AHC|AI6MXDE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/18/2023|Open|06/26/2023|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|4|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|06/16/2023||||Tampa Police Department|LANDRY, GREGORY|V654430853420|FL|N||||||N|N|N|N|Z23CHJ|FL|||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|2600.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292023CF009628000AHC|AI6LMWE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/18/2023|Open|06/26/2023|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|06/16/2023||||Tampa Police Department|MAURER, BARRY|V654430853420|FL|N||||||N|N|N|N|HSJV65|FL|||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|2600.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292023CF009628000AHC|AI6MXEE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/18/2023|Open|06/26/2023|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|3|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/16/2023||||Tampa Police Department|LANDRY, GREGORY|V654430853420|FL|N||||||N|N|N|N|Z23CHJ|FL|||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|2600.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292023CF009628000AHC|AI6LMZE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/18/2023|Open|06/26/2023|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/16/2023||||Tampa Police Department|MAURER, BARRY|V654430853420|FL|N||||||N|N|N|N|HSJV65|FL|||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|2600.00
Circuit Court||VARONA LLANES|JORGE|JORGE||Defendant|292023CF009630000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/18/2023|CLOSED|07/17/2023|M|8727 N RENFREW PL||TAMPA|FL|33604-2313|White|09/22/1985|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/16/2023|CONS|CONSOLIDATED CASE|07/17/2023|||V654430853420|FL|N||||||N|N|N|N|||||LLANES, JORGE VARONA; VARONA, JORGE JORGE; VARONALLANES, JORGE|
Circuit Court||VARONA-CORREA|YOEL|||Defendant|292021CF004174000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/09/2021|Reopened|03/19/2024|M|22 E 58 ST||HIALEAH|FL|33013|White|12/22/1972|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/08/2021|SCFD|STATE CLOSED FILE DIVERSION|10/10/2022|||V652960724620|FL|N||||302.00|11/30/2023|N|N|N|N|||||VARONACORREA, YOEL|
Circuit Court||VARONA-CORREA|YOEL|||Defendant|292021CF004174000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/09/2021|Reopened|03/19/2024|M|22 E 58 ST||HIALEAH|FL|33013|White|12/22/1972|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/08/2021|NONE|NONE|10/12/2022|||V652960724620|FL|N||||302.00|11/30/2023|N|N|N|N|||||VARONACORREA, YOEL|
Circuit Court||VARONA-CORREA|YOEL|||Defendant|292021CF004174000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/09/2021|Reopened|03/19/2024|M|22 E 58 ST||HIALEAH|FL|33013|White|12/22/1972|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/08/2021|SCFD|STATE CLOSED FILE DIVERSION|11/02/2022|||V652960724620|FL|N||||302.00|11/30/2023|N|N|N|N|||||VARONACORREA, YOEL|
Circuit Court||VARONA-CORREA|YOEL|||Defendant|292021CF004174000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/09/2021|Reopened|03/19/2024|M|22 E 58 ST||HIALEAH|FL|33013|White|12/22/1972|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/08/2021|NONE|NONE|09/12/2022|||V652960724620|FL|N||||302.00|11/30/2023|N|N|N|N|||||VARONACORREA, YOEL|
Circuit Court||VARONA-CORREA|YOEL|||Defendant|292021CF004174000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/09/2021|Reopened|03/19/2024|M|22 E 58 ST||HIALEAH|FL|33013|White|12/22/1972|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/08/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/12/2021|||V652960724620|FL|N||||302.00|11/30/2023|N|N|N|N|||||VARONACORREA, YOEL|
Circuit Court||VARONA-CORREA|YOEL|||Defendant|292021CF004174000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/09/2021|Reopened|03/19/2024|M|22 E 58 ST||HIALEAH|FL|33013|White|12/22/1972|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/08/2021|NONE|NONE|07/06/2021|||V652960724620|FL|N||||302.00|11/30/2023|N|N|N|N|||||VARONACORREA, YOEL|
Circuit Court||VARONA-CORREA|YOEL|||Defendant|292021CF004174000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/09/2021|Reopened|03/19/2024|M|22 E 58 ST||HIALEAH|FL|33013|White|12/22/1972|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/08/2021|NONE|NONE|03/19/2024|||V652960724620|FL|N||||302.00|11/30/2023|N|N|N|N|||||VARONACORREA, YOEL|
Circuit Court||VARONA-CORREA|YOEL|||Defendant|292021CF004174000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/09/2021|Reopened|03/19/2024|M|22 E 58 ST||HIALEAH|FL|33013|White|12/22/1972|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/08/2021|SCFD|STATE CLOSED FILE DIVERSION|06/29/2021|||V652960724620|FL|N||||302.00|11/30/2023|N|N|N|N|||||VARONACORREA, YOEL|
Circuit Court||VARONAPORRAS|JUAN|R||Defendant|291999CF001054000AHC||FELONY CRIMES AGAINST A PERSON|O||01/21/1999|CLOSED|02/04/1999|M|7521 HALE AVE||TAMPA|FL|33614|White|11/15/1967|1|F3|784035|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1999|REDU|REDUCED TO COUNTY COURT|02/04/1999|||V651436674150|FL|N||||||N|N|N|N|||||PORRASVARONA, JUAN R; VARONA, JUAN A; VARONA, JUAN R|
Circuit Court||VARRASSO|JUSTIN|ADAM||Defendant|292006CF003972000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2006|CLOSED|03/17/2006|M|6624 FAIRWAY DR||SARASOTA|FL|34243-|White|05/25/1975|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/26/2006|REDU|REDUCED TO COUNTY COURT|03/17/2006|||V620421751850|FL|N||||||N|N|N|N|||||VARRASSO, J-ROCK; VARRASSO, JUSTIN A|40.00
Circuit Court||VARRASSO|JUSTIN|ADAM||Defendant|292006CF003972000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2006|CLOSED|03/17/2006|M|6624 FAIRWAY DR||SARASOTA|FL|34243-|White|05/25/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/26/2006|REDU|REDUCED TO COUNTY COURT|03/17/2006|||V620421751850|FL|N||||||N|N|N|N|||||VARRASSO, J-ROCK; VARRASSO, JUSTIN A|40.00
Circuit Court||VARRASSO|JUSTIN|ADAM||Defendant|292006CF003972000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2006|CLOSED|03/17/2006|M|6624 FAIRWAY DR||SARASOTA|FL|34243-|White|05/25/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/26/2006|NTNINF|NT - NO INFORMATION FILED|03/17/2006|||V620421751850|FL|N||||||N|N|N|N|||||VARRASSO, J-ROCK; VARRASSO, JUSTIN A|40.00
Circuit Court||VARRATI|VINA|||Defendant|292003CF001256000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2003|CLOSED|03/07/2003|F|11822 LARK SONG LP||RIVERVIEW|FL|33569-|Unavailable|02/28/1962|1|F3|784041|784041 FELONY BATTERY|01/23/2003|NTLOR|NT - LETTER OF RELEASE|03/07/2003|||V630860625680|FL|N||||||N|N|N|N||||||
Circuit Court||VARREGA|JESUS|||Defendant|291995CF007675000BHC||FELONY DRUG OFFENSE|F||06/09/1995|CLOSED|01/25/1996|M|11584 HWY 92||SEFFNER|FL|33584|White|08/19/1972|1|F2|893131A|893131A DELIVERY|06/08/1995|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||||N||||||N|N|N|N||||||517.00
Circuit Court||VARREGA|JESUS|||Defendant|291995CF007675000BHC||FELONY DRUG OFFENSE|F||06/09/1995|CLOSED|01/25/1996|M|11584 HWY 92||SEFFNER|FL|33584|White|08/19/1972|2|F1|8931351B1C|8931351B1C TRAFFICKING|06/08/1995|NOLP|NOLLE PROSSED|01/25/1996|||||N||||||N|N|N|N||||||517.00
Circuit Court||VARRELLA|ROBERTO|||Defendant|291982CF001212000EHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|01/31/1982|CLOSED|11/12/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/31/1982||||||||N||||||N|N|N|N||||||
Circuit Court||VARRICCHIO|ROBERT|||Defendant|291991CF002462000AHC||FELONY DRUG OFFENSE|O||02/15/1991|CLOSED|03/22/1991|M|6310 NEBRASKA AVE.||TAMPA|FL|33604|White|02/21/1956|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||095503831|KY|N||||||N|N|N|N||||||
Circuit Court||VARRIEUR|RAYMOND|D||Defendant|291999CF009953000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/09/1999|Close of ReOpen|07/23/2013|M|500 BELCHER RD SO APT 55||LARGO|FL|33771|White|09/17/1980|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1999|NTAW|NT - ADJUDICATION WITHHELD|10/07/1999|||V660724803370|FL|N||||484.04||N|N|N|N|||||VARRIEUR, RAYMOND DOUGLAS|126.96
Circuit Court||VARRIEUR|RAYMOND|D||Defendant|292000AP019174000AHC||CONVAPPEALS|F|Timmerman, Wayne S|11/14/2000|CLOSED|10/04/2006|M|500 BELCHER RD SO APT 55||LARGO|FL|33771|White|09/17/1980|1|NN|0001|0001 NOTICE OF APPEAL|11/14/2000||||||V660724803370|FL|N||||||N|N|N|N|||||VARRIEUR, RAYMOND DOUGLAS|
Circuit Court||VARS|BRADLEY|JOSEPH||Defendant|292011CF016021000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2011|CLOSED|07/11/2012|M|AT LARGE||XX|FL|00000|White|06/02/1991|2|M2|8120143A|8120143A PETIT THEFT|09/25/2011|NOLP|NOLLE PROSSED|07/11/2012|||V620070912020|FL|N||||||N|N|N|N|||||VARS, BRADLEY J|
Circuit Court||VARS|BRADLEY|JOSEPH||Defendant|292011CF016021000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2011|CLOSED|07/11/2012|M|AT LARGE||XX|FL|00000|White|06/02/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/25/2011|NOLP|NOLLE PROSSED|07/11/2012|||V620070912020|FL|N||||||N|N|N|N|||||VARS, BRADLEY J|
Circuit Court||VARS|BRADLEY|JOSEPH||Defendant|292013CF004961000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2013|CLOSED|05/01/2013|M|AT LARGE||XX|FL|00000|White|06/02/1991|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/07/2013|REDU|REDUCED TO COUNTY COURT|05/01/2013|||V620070912020|FL|N||||||N|N|N|N|||||VARS, BRADLEY J|
Circuit Court||VARS|BRADLEY|JOSEPH||Defendant|292013CF007102000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|05/18/2013|CLOSED|10/01/2013|M|AT LARGE||XX|FL|00000|White|06/02/1991|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/18/2013|NTNINF|NT - NO INFORMATION FILED|05/23/2013|||V620070912020|FL|N||||672.00|07/16/2014|N|N|N|N|||||VARS, BRADLEY J|
Circuit Court||VARS|BRADLEY|JOSEPH||Defendant|292013CF007102000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|05/18/2013|CLOSED|10/01/2013|M|AT LARGE||XX|FL|00000|White|06/02/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/18/2013|NTAW|NT - ADJUDICATION WITHHELD|10/01/2013|||V620070912020|FL|N||||672.00|07/16/2014|N|N|N|N|||||VARS, BRADLEY J|
Circuit Court||VARS|BRADLEY|JOSEPH||Defendant|292013CF007102000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|05/18/2013|CLOSED|10/01/2013|M|AT LARGE||XX|FL|00000|White|06/02/1991|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/18/2013|NTAW|NT - ADJUDICATION WITHHELD|10/01/2013|||V620070912020|FL|N||||672.00|07/16/2014|N|N|N|N|||||VARS, BRADLEY J|
Circuit Court||VARS|BRADLEY|JOSEPH||Defendant|292013CF007102000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|05/18/2013|CLOSED|10/01/2013|M|AT LARGE||XX|FL|00000|White|06/02/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/18/2013|NTAW|NT - ADJUDICATION WITHHELD|10/01/2013|||V620070912020|FL|N||||672.00|07/16/2014|N|N|N|N|||||VARS, BRADLEY J|
Circuit Court||VARS|BRADLEY|JOSEPH||Defendant|292013CF007104000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2013|CLOSED|05/29/2013|M|AT LARGE||XX|FL|00000|White|06/02/1991|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/18/2013|CONS|CONSOLIDATED CASE|05/23/2013|||V620070912020|FL|N||||||N|N|N|N|||||VARS, BRADLEY J|
Circuit Court||VARS|BRADLEY|JOSEPH||Defendant|292013CF007104000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2013|CLOSED|05/29/2013|M|AT LARGE||XX|FL|00000|White|06/02/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/18/2013|CONS|CONSOLIDATED CASE|05/23/2013|||V620070912020|FL|N||||||N|N|N|N|||||VARS, BRADLEY J|
Circuit Court||VARS|BRADLEY|JOSEPH||Defendant|292013CF007104000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2013|CLOSED|05/29/2013|M|AT LARGE||XX|FL|00000|White|06/02/1991|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/18/2013|CONS|CONSOLIDATED CASE|05/23/2013|||V620070912020|FL|N||||||N|N|N|N|||||VARS, BRADLEY J|
Circuit Court||VARS|BRADLEY|JOSEPH||Defendant|292013CF007104000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2013|CLOSED|05/29/2013|M|AT LARGE||XX|FL|00000|White|06/02/1991|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/18/2013|CONS|CONSOLIDATED CASE|05/23/2013|||V620070912020|FL|N||||||N|N|N|N|||||VARS, BRADLEY J|
Circuit Court||VARS|JOSEPH|HAROLD|Jr|Defendant|291998CF014874000AHC||FELONY THEFT FORGERY FRAUD|O||08/24/1998|CLOSED|01/15/1999|M|AT LARGE||NEWPORT|RI|NI|White|03/15/1963|1|F3|8120141|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1998|NTLOR|NT - LETTER OF RELEASE|01/15/1999|||V620488630950|FL|N||||||N|N|N|N|||||VARS, JOSEPH HAROLD|
Circuit Court||VARSALONA|LIZA|MARIE||Defendant|292003CF018764000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/26/2003|Close of ReOpen|09/30/2004|F|1008 MARLIN LAKES CIR||SARASOTA|FL|34232|White|10/02/1981|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/26/2003|NTAW|NT - ADJUDICATION WITHHELD|03/01/2004|||||N||||270.97||N|N|N|N||||||349.03
Circuit Court||VARSALONA|LIZA|MARIE||Defendant|292003CF018764000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/26/2003|Close of ReOpen|09/30/2004|F|1008 MARLIN LAKES CIR||SARASOTA|FL|34232|White|10/02/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/26/2003|NTAW|NT - ADJUDICATION WITHHELD|03/01/2004|||||N||||270.97||N|N|N|N||||||349.03
Circuit Court||VARTANIAN|DAVID|ARTHUR||Defendant|292019CF006886000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2019|CLOSED|07/02/2019|M|301 FRONTAGE ST S #252||Plant City|FL|33563|White|12/23/1964|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/18/2019|REDU|REDUCED TO COUNTY COURT|07/02/2019|||V635161644630|FL|N||||||N|N|N|N||||||
Circuit Court||VARTIAK|CALLIE|ELIZABETH||Defendant|292003CF006787000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/23/2003|Close of ReOpen|10/11/2004|F|325 BARRINGTON OAKS CIRCLE||ROSWELL|GA|30075|White|03/03/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2003|NOLP|NOLLE PROSSED|06/21/2010|||||N||||282.00|12/22/2003|N|N|N|N||||||
Circuit Court||VARTOLON|MELECIO|VASQUEZ||Defendant|291996CF001044000AHC||FELONY CRIMES AGAINST A PERSON|O||01/21/1996|CLOSED|02/19/1996|M|5924 ALLEY ST||WIMAUMA|FL|33598|White|10/25/1963|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1996|NTLOR|NT - LETTER OF RELEASE|02/19/1996|||||N||||||N|N|N|N||||||
Circuit Court||VARTOLON|MELECIO|VASQUEZ||Defendant|291996CF001044000AHC||FELONY CRIMES AGAINST A PERSON|O||01/21/1996|CLOSED|02/19/1996|M|5924 ALLEY ST||WIMAUMA|FL|33598|White|10/25/1963|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1996|NTLOR|NT - LETTER OF RELEASE|02/19/1996|||||N||||||N|N|N|N||||||
Circuit Court||VARTUNEK|JULIA|||Defendant|291988CF000747000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/17/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/17/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VARUGHESE|REENA|||Defendant|292006CF013405000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/07/2006|CLOSED|07/12/2007|F|APT 110|14303 WEDGEWOOD CT|TAMPA|FL|33613|White|10/03/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2006|NTAW|NT - ADJUDICATION WITHHELD|07/12/2007|||V622720798630|FL|N||||377.00|05/28/2008|N|N|N|N||||||
Circuit Court||VARUGHESE|REENA|||Defendant|292006CF013405000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/07/2006|CLOSED|07/12/2007|F|APT 110|14303 WEDGEWOOD CT|TAMPA|FL|33613|White|10/03/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/07/2006|NTAW|NT - ADJUDICATION WITHHELD|07/12/2007|||V622720798630|FL|N||||377.00|05/28/2008|N|N|N|N||||||
Circuit Court||VARVARI|DAVID|OCTAVIAN||Defendant|292018CF018253000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/14/2018|CLOSED|02/21/2019|M|9603 GREENBANK DR||RIVERVIEW|FL|33569|White|12/07/1992|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|12/13/2018|AMDS|ADMINISTRATIVELY DISMISSED|02/21/2019|||V616174924470|FL|N||||||N|N|N|N||||||
Circuit Court||VARVARI|OCTAVIAN|||Defendant|292005CF003910000AHC||FELONY OTHER FELONY|E|Fuente, William|02/24/2005|CLOSED|07/25/2005|M|1921 PAPER BIRCH CV||GRAYSON|GA|30017|White|05/10/1962|1|M1|403.413(4)|403.413(4) LITTERING|01/31/2005|NOLP|NOLLE PROSSED|01/18/2006|||V616640621700|FL|N||||||N|N|N|N||||||
Circuit Court||VASALLO|EDUARDO|||Defendant|292012CF013906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2012|CLOSED|11/08/2012|M|6002 BOATWRIGHT PL - G||TAMPA|FL|33619|White|01/09/1969|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/18/2012|NTLOR|NT - LETTER OF RELEASE|11/08/2012|||V290200690090|FL|N||||||N|N|N|N||||||
Circuit Court||VASALLO|EDUARDO|||Defendant|292012CF013906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2012|CLOSED|11/08/2012|M|6002 BOATWRIGHT PL - G||TAMPA|FL|33619|White|01/09/1969|1|F3|787021|787021 FALSE IMPRISONMENT|09/18/2012|NTLOR|NT - LETTER OF RELEASE|11/08/2012|||V290200690090|FL|N||||||N|N|N|N||||||
Circuit Court||VASALLO|GERARDO|H||Defendant|291997CF005733000AHC||FELONY OTHER FELONY|A||04/11/1997|CLOSED|08/15/1997|M|4815 HOLIDAY DR||TAMPA|FL|33615|White|09/24/1964|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1997|NTAW|NT - ADJUDICATION WITHHELD|08/15/1997|||V240288643440|FL|N||||||N|N|N|N|||||FALCON, ROBERT; VASALLO, GERADO H|
Circuit Court||VASALLO|GERARDO|H||Defendant|291997CF005733000AHC||FELONY OTHER FELONY|A||04/11/1997|CLOSED|08/15/1997|M|4815 HOLIDAY DR||TAMPA|FL|33615|White|09/24/1964|1|F2|790221|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1997|NTAW|NT - ADJUDICATION WITHHELD|08/15/1997|||V240288643440|FL|N||||||N|N|N|N|||||FALCON, ROBERT; VASALLO, GERADO H|
Circuit Court||VASALLO|GERARDO|H||Defendant|292003CF020712000AHC||FELONY ROBBERY|A|Perry, Daniel|11/24/2003|Close of ReOpen|08/30/2007|M|4815 HOLIDAY DR||TAMPA|FL|33615|White|09/24/1964|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|11/24/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||V240288643440|FL|N||||933.00||N|N|N|N|||||FALCON, ROBERT; VASALLO, GERADO H|5594.01
Circuit Court||VASALLO|GERARDO|H||Defendant|292005CF012333000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/23/2005|Close of ReOpen|08/30/2007|M|4815 HOLIDAY DR||TAMPA|FL|33615|White|09/24/1964|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/23/2005|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||V240288643440|FL|N||||662.00|11/15/2006|N|N|N|N|||||FALCON, ROBERT; VASALLO, GERADO H|
Circuit Court||VASALLO|GERARDO|H||Defendant|292005CF012333000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/23/2005|Close of ReOpen|08/30/2007|M|4815 HOLIDAY DR||TAMPA|FL|33615|White|09/24/1964|4|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD   UNDER 300 DO|06/23/2005|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||V240288643440|FL|N||||662.00|11/15/2006|N|N|N|N|||||FALCON, ROBERT; VASALLO, GERADO H|
Circuit Court||VASALLO|GERARDO|H||Defendant|292005CF012333000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/23/2005|Close of ReOpen|08/30/2007|M|4815 HOLIDAY DR||TAMPA|FL|33615|White|09/24/1964|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/23/2005|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||V240288643440|FL|N||||662.00|11/15/2006|N|N|N|N|||||FALCON, ROBERT; VASALLO, GERADO H|
Circuit Court||VASALLO|GERARDO|H||Defendant|292005CF012333000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/23/2005|Close of ReOpen|08/30/2007|M|4815 HOLIDAY DR||TAMPA|FL|33615|White|09/24/1964|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/23/2005|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||V240288643440|FL|N||||662.00|11/15/2006|N|N|N|N|||||FALCON, ROBERT; VASALLO, GERADO H|
Circuit Court||VASALLO|GERARDO|H||Defendant|292015CF000437000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/10/2015|CLOSED|08/08/2017|M|4815 HOLIDAY DR||TAMPA|FL|33615|White|09/24/1964|1|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|01/10/2015|NTDISM|NT - DISMISSED|08/08/2017|||V240288643440|FL|N||||||N|N|N|N|||||FALCON, ROBERT; VASALLO, GERADO H|
Circuit Court||VASALLO|LEONARDO|RIVERO||Defendant|292005CF002753000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/09/2005|Close of ReOpen|05/09/2007|M|7220 N GUNLOCK AVE||TAMPA|FL|33614|White|08/15/1955|2|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE   200 TO 400 GRAMS|01/26/2005|NTAW|NT - ADJUDICATION WITHHELD|09/22/2005|||V246520552950|FL|N||||384.00||N|N|N|N||||||40.00
Circuit Court||VASALLO|LEONARDO|RIVERO||Defendant|292005CF002753000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/09/2005|Close of ReOpen|05/09/2007|M|7220 N GUNLOCK AVE||TAMPA|FL|33614|White|08/15/1955|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|01/26/2005|NOLP|NOLLE PROSSED|09/22/2005|||V246520552950|FL|N||||384.00||N|N|N|N||||||40.00
Circuit Court||VASALLO DE LA CAMPA|YOEL|||Defendant|292019CF001396000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/31/2019|CLOSED|08/02/2021|M|2000 MAYDELL DR||TAMPA|FL|33619|White|07/15/1978|6|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|01/30/2019|ADJG|NT - ADJUDGED GUILTY|08/02/2021|||V243960782550|FL|N||||16.00||N|N|N|N|||||VASALLODELACAMPA, YOEL|26910.00
Circuit Court||VASALLO DE LA CAMPA|YOEL|||Defendant|292019CF001396000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/31/2019|CLOSED|08/02/2021|M|2000 MAYDELL DR||TAMPA|FL|33619|White|07/15/1978|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/30/2019|ADJG|NT - ADJUDGED GUILTY|08/02/2021|||V243960782550|FL|N||||16.00||N|N|N|N|||||VASALLODELACAMPA, YOEL|26910.00
Circuit Court||VASALLO DE LA CAMPA|YOEL|||Defendant|292019CF001396000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/31/2019|CLOSED|08/02/2021|M|2000 MAYDELL DR||TAMPA|FL|33619|White|07/15/1978|4|F3|89313511|89313511-DRUG1896    (FT)    OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|01/30/2019|ADJG|NT - ADJUDGED GUILTY|08/02/2021|||V243960782550|FL|N||||16.00||N|N|N|N|||||VASALLODELACAMPA, YOEL|26910.00
Circuit Court||VASALLO DE LA CAMPA|YOEL|||Defendant|292019CF001396000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/31/2019|CLOSED|08/02/2021|M|2000 MAYDELL DR||TAMPA|FL|33619|White|07/15/1978|3|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|01/30/2019|ADJG|NT - ADJUDGED GUILTY|08/02/2021|||V243960782550|FL|N||||16.00||N|N|N|N|||||VASALLODELACAMPA, YOEL|26910.00
Circuit Court||VASALLO DE LA CAMPA|YOEL|||Defendant|292019CF001396000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/31/2019|CLOSED|08/02/2021|M|2000 MAYDELL DR||TAMPA|FL|33619|White|07/15/1978|5|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|01/30/2019|ADJG|NT - ADJUDGED GUILTY|08/02/2021|||V243960782550|FL|N||||16.00||N|N|N|N|||||VASALLODELACAMPA, YOEL|26910.00
Circuit Court||VASALLO DE LA CAMPA|YOEL|||Defendant|292019CF001397000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/31/2019|CLOSED|08/02/2021|M|2000 MAYDELL DR||TAMPA|FL|33619|White|07/15/1978|7|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/30/2019|ADJG|NT - ADJUDGED GUILTY|08/02/2021|||V243960782550|FL|N||||534.95||N|N|N|N|||||VASALLODELACAMPA, YOEL|237.67
Circuit Court||VASALLO DE LA CAMPA|YOEL|||Defendant|292019CF001397000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/31/2019|CLOSED|08/02/2021|M|2000 MAYDELL DR||TAMPA|FL|33619|White|07/15/1978|8|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|01/30/2019|ADJG|NT - ADJUDGED GUILTY|08/02/2021|||V243960782550|FL|N||||534.95||N|N|N|N|||||VASALLODELACAMPA, YOEL|237.67
Circuit Court||VASALLO RODRIGUEZ|YOAN|||Defendant|292019CF005155000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/17/2019|CLOSED|09/13/2023|M|607 CHARTER CT||PLANT CITY|FL|33563|White|11/21/1998|3|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|04/16/2019|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||V246960984210|FL|N||||1000.76|10/19/2023|N|N|N|N||||||
Circuit Court||VASALLO RODRIGUEZ|YOAN|||Defendant|292019CF005155000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/17/2019|CLOSED|09/13/2023|M|607 CHARTER CT||PLANT CITY|FL|33563|White|11/21/1998|2|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|04/16/2019|NTNINF|NT - NO INFORMATION FILED|05/20/2019|||V246960984210|FL|N||||1000.76|10/19/2023|N|N|N|N||||||
Circuit Court||VASALLO RODRIGUEZ|YOAN|||Defendant|292019CF005155000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/17/2019|CLOSED|09/13/2023|M|607 CHARTER CT||PLANT CITY|FL|33563|White|11/21/1998|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|04/16/2019|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||V246960984210|FL|N||||1000.76|10/19/2023|N|N|N|N||||||
Circuit Court||VASALLO-JULIA|FELIX|||Defendant|292001CF005721000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|04/14/2001|CLOSED|06/11/2001|M|2508 CORDELIA ST W||TAMPA|FL|33607-|White|02/25/1944|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|04/13/2001|NTAW|NT - ADJUDICATION WITHHELD|06/11/2001|||V242240440650|FL|N||||442.00||N|N|N|N||||||170.00
Circuit Court||VASALLOS AGUILA|ADA|ROSA||Defendant|292019CF010031000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/18/2019|CLOSED|04/08/2024|F|1606 DEAUVILLE DR||TAMPA|FL|33619|White|02/18/1984|1|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|07/05/2019|NTAW|NT - ADJUDICATION WITHHELD|04/08/2024|||V242016845580|FL|N||||55.00||N|N|N|N||||||1652.00
Circuit Court||VASALLOS AGUILA|ADA|ROSA||Defendant|292019CF010031000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/18/2019|CLOSED|04/08/2024|F|1606 DEAUVILLE DR||TAMPA|FL|33619|White|02/18/1984|2|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/05/2019|NTAW|NT - ADJUDICATION WITHHELD|04/08/2024|||V242016845580|FL|N||||55.00||N|N|N|N||||||1652.00
Circuit Court||VASALLOS AGUILA|ADA|ROSA||Defendant|292019CF010031000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/18/2019|CLOSED|04/08/2024|F|1606 DEAUVILLE DR||TAMPA|FL|33619|White|02/18/1984|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/05/2019|NTAW|NT - ADJUDICATION WITHHELD|04/08/2024|||V242016845580|FL|N||||55.00||N|N|N|N||||||1652.00
Circuit Court||VASCAS|EMILIO|BENARDO||Defendant|292005CF018010000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/13/2005|CLOSED|07/21/2006|M|8406 HENRY GEORGE RD LOT 3||LITHIA|FL|33547|White||1|F3|322346|322346 DRIV. W/O VALID DRIV. W/DEATH OR SERI. BOD INJ|04/24/2005|NOLP|NOLLE PROSSED|07/21/2006|||||N||||||N|N|N|N||||||
Circuit Court||VASCIANA|PATRICE|NICOLE||Defendant|292015CF013175000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/11/2015|CLOSED|05/04/2016|F|9104 PALMETTO HOLLOW CT APT 201||TAMPA|FL|33610|Black|08/21/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|10/07/2013|NTNOLP|NT - NOLLE PROSSED|05/04/2016|||V250674898010|FL|N||||11.00|11/17/2016|N|N|N|N|||||VASCIANA, PATRICE M; VASCIANA, PATRICE N|
Circuit Court||VASCO|MICHAEL|EDWARD||Defendant|292015CF015966000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/04/2015|CLOSED|02/24/2016|M|7308 CARRINGTON OAKS LN||APOLLO BEACH|FL|33572|White|06/12/1987|3|M2|784.05(1)|784051-BATT9050    (MS)    CULPABLE NEGLIGENCE   EXPOSE TO INJURY|11/04/2015|NTLOR|NT - LETTER OF RELEASE|02/24/2016|||V200545872120|FL|N||||||N|N|N|N||||||
Circuit Court||VASCO|MICHAEL|EDWARD||Defendant|292015CF015966000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/04/2015|CLOSED|02/24/2016|M|7308 CARRINGTON OAKS LN||APOLLO BEACH|FL|33572|White|06/12/1987|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|11/04/2015|NTLOR|NT - LETTER OF RELEASE|02/24/2016|||V200545872120|FL|N||||||N|N|N|N||||||
Circuit Court||VASCO|MICHAEL|EDWARD||Defendant|292015CF015966000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/04/2015|CLOSED|02/24/2016|M|7308 CARRINGTON OAKS LN||APOLLO BEACH|FL|33572|White|06/12/1987|1|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|11/04/2015|NTLOR|NT - LETTER OF RELEASE|02/24/2016|||V200545872120|FL|N||||||N|N|N|N||||||
Circuit Court||VASCONCELLOS|HECTOR|FLORES||Defendant|292007CF020391000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/03/2007|Close of ReOpen|06/04/2009|M|6220 N NEBRASKA AVE||TAMPA|FL|33605|White|08/16/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/11/2007|NTAW|NT - ADJUDICATION WITHHELD|10/22/2007|||V252326612960|FL|N||||||N|N|N|N|||||FLORES, HECTOR; VASCONCELLOFLORES, HECTOR|432.00
Circuit Court||VASCONCELLOS|HECTOR|FLORES||Defendant|292007CF020391000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/03/2007|Close of ReOpen|06/04/2009|M|6220 N NEBRASKA AVE||TAMPA|FL|33605|White|08/16/1961|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/11/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2009|||V252326612960|FL|N||||||N|N|N|N|||||FLORES, HECTOR; VASCONCELLOFLORES, HECTOR|432.00
Circuit Court||VASCONCELLOS|HECTOR|FLORES||Defendant|292007CF020391000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/03/2007|Close of ReOpen|06/04/2009|M|6220 N NEBRASKA AVE||TAMPA|FL|33605|White|08/16/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/2007|NTAW|NT - ADJUDICATION WITHHELD|10/22/2007|||V252326612960|FL|N||||||N|N|N|N|||||FLORES, HECTOR; VASCONCELLOFLORES, HECTOR|432.00
Circuit Court||VASCONCELLOS|HECTOR|FLORES||Defendant|292007CF020392000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/03/2007|Close of ReOpen|06/04/2009|M|6220 N NEBRASKA AVE||TAMPA|FL|33605|White|08/16/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/05/2007|NTAW|NT - ADJUDICATION WITHHELD|10/22/2007|||V252326612960|FL|N||||||N|N|N|N|||||FLORES, HECTOR; VASCONCELLOFLORES, HECTOR|432.00
Circuit Court||VASCONCELLOS|HECTOR|FLORES||Defendant|292007CF020392000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/03/2007|Close of ReOpen|06/04/2009|M|6220 N NEBRASKA AVE||TAMPA|FL|33605|White|08/16/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/05/2007|NTAW|NT - ADJUDICATION WITHHELD|10/22/2007|||V252326612960|FL|N||||||N|N|N|N|||||FLORES, HECTOR; VASCONCELLOFLORES, HECTOR|432.00
Circuit Court||VASCONCELLOS|HECTOR|FLORES||Defendant|292007CF020392000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/03/2007|Close of ReOpen|06/04/2009|M|6220 N NEBRASKA AVE||TAMPA|FL|33605|White|08/16/1961|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/05/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2009|||V252326612960|FL|N||||||N|N|N|N|||||FLORES, HECTOR; VASCONCELLOFLORES, HECTOR|432.00
Circuit Court||VASCONEZ|CHRISTIAN|FABIAN||Defendant|292001CF011483000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/29/2001|Close of ReOpen|01/15/2004|M|14424 HELLENIC DRIVE UNIT 104||TAMPA|FL|33613|White|04/02/1978|2|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|07/29/2001|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||V252106781220|FL|N||||872.22||N|N|N|N||||||427.28
Circuit Court||VASCONEZ|CHRISTIAN|FABIAN||Defendant|292001CF011483000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/29/2001|Close of ReOpen|01/15/2004|M|14424 HELLENIC DRIVE UNIT 104||TAMPA|FL|33613|White|04/02/1978|3|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|07/29/2001|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||V252106781220|FL|N||||872.22||N|N|N|N||||||427.28
Circuit Court||VASCONEZ|CHRISTIAN|FABIAN||Defendant|292001CF011483000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/29/2001|Close of ReOpen|01/15/2004|M|14424 HELLENIC DRIVE UNIT 104||TAMPA|FL|33613|White|04/02/1978|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/29/2001|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||V252106781220|FL|N||||872.22||N|N|N|N||||||427.28
Circuit Court||VASCONEZ|CHRISTIAN|FABIAN||Defendant|292001CF016001000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/18/2001|Close of ReOpen|01/15/2004|M|14424 HELLENIC DRIVE UNIT 104||TAMPA|FL|33613|White|04/02/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/18/2001|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||V252106781220|FL|N||||640.00||N|N|N|N||||||61.00
Circuit Court||VASCONEZ|CHRISTIAN|FABIAN||Defendant|292001CF016001000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/18/2001|Close of ReOpen|01/15/2004|M|14424 HELLENIC DRIVE UNIT 104||TAMPA|FL|33613|White|04/02/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2001|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||V252106781220|FL|N||||640.00||N|N|N|N||||||61.00
Circuit Court||VASCONEZ|ELIZABETH|DEJESUS||Defendant|292022CF012416000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/14/2022|CLOSED|03/29/2023|F|703 KINGSWOOD PL||BRANDON|FL|33511|White|01/07/1963|1|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|09/12/2022|NTAW|NT - ADJUDICATION WITHHELD|03/29/2023|||V252224635070|FL|N||||662.00|08/10/2023|N|N|N|N||||||
Circuit Court||VASCONSELOS|NATHAN|JOHN||Defendant|292020CF003831000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/25/2020|CLOSED|11/01/2021|M|13532 COPPER HEAD DR||RIVERVIEW|FL|33569|White|12/13/1994|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|03/01/2020|NTNOLP|NT - NOLLE PROSSED|11/01/2021|||V252630944530|FL|N||||5003.50|10/27/2021|N|N|N|N||||||
Circuit Court||VASENTEZ|ALISON|||Defendant|292021CF006976000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/10/2021|Open|06/10/2021|M|NO ADDRESS||Tampa|FL|33614|White|08/12/1992|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/09/2021||||||||N||||||N|N|N|N||||||
Circuit Court||VASENTEZ|ALISON|||Defendant|292021CF006976000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/10/2021|Open|06/10/2021|M|NO ADDRESS||Tampa|FL|33614|White|08/12/1992|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/09/2021||||||||N||||||N|N|N|N||||||
Circuit Court||VASERO|JOSE|LUISI||Defendant|291988CF013585000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/21/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Unavailable|10/18/1963|1|F3|812014|812014 GRAND THEFT|09/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VASERO|JOSE|LUISI||Defendant|291988CF013601000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/22/1988|CLOSED|04/08/2020|M|NI||UNKNOWN|FL|NI|Unavailable|10/18/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/22/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VASEVV|ZVEZDELIN|VASSILEV||Defendant|291999CF007067000AHC||FELONY THEFT FORGERY FRAUD|G||04/26/1999|CLOSED|08/13/1999|M|1665 68TH WAY 710||ST PETE|FL|33710|White|08/30/1969|2|F3|83111|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1999|NOLP|NOLLE PROSSED|08/13/1999|||V210998693100|FL|N||||||N|N|N|N|||||VASSEV, ZUEZDELIN VASSILEV|
Circuit Court||VASEVV|ZVEZDELIN|VASSILEV||Defendant|291999CF007067000AHC||FELONY THEFT FORGERY FRAUD|G||04/26/1999|CLOSED|08/13/1999|M|1665 68TH WAY 710||ST PETE|FL|33710|White|08/30/1969|1|M1|812014|812014 PETIT THEFT|04/25/1999|NTAW|NT - ADJUDICATION WITHHELD|08/13/1999|||V210998693100|FL|N||||||N|N|N|N|||||VASSEV, ZUEZDELIN VASSILEV|
Circuit Court||VASH|FRANCES|PAULA||Defendant|291989CF000176000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/05/1989|CLOSED|12/19/2019|F||||||White|01/08/1948|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/29/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VASH|FRANCES|WARD||Defendant|291997AP016773000AHC||CONVAPPEALS|B||10/15/1997|CLOSED|07/23/1998|F|4017 W HORATIO||TAMPA|FL|NI|White|01/08/1948|1|NN|1|1 NOTICE OF APPEAL|10/15/1997||||||V200259485080|FL|N||||||N|N|N|N|||||VASH, FRANCES|
Circuit Court||VASH|FRANCES|WARD||Defendant|291997CF007676000AHC||FELONY CRIMES AGAINST A PERSON|O||05/17/1997|CLOSED|06/18/1997|F|4017 W HORATIO||TAMPA|FL|NI|White|01/08/1948|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1997|REDU|REDUCED TO COUNTY COURT|06/18/1997|||V200259485080|FL|N||||||N|N|N|N|||||VASH, FRANCES|
Circuit Court||VASH|FRANCES|WARD||Defendant|291997CF007676000AHC||FELONY CRIMES AGAINST A PERSON|O||05/17/1997|CLOSED|06/18/1997|F|4017 W HORATIO||TAMPA|FL|NI|White|01/08/1948|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1997|REDU|REDUCED TO COUNTY COURT|06/18/1997|||V200259485080|FL|N||||||N|N|N|N|||||VASH, FRANCES|
Circuit Court||VASHER|ANTHONY|JOSEPH||Defendant|291993CF015307000AHC||FELONY ROBBERY|A||12/03/1993|CLOSED|01/09/1996|M|P O BOX 473||PALMETTO|FL|34220|White|06/20/1970|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/09/1993|ADJG|NT - ADJUDGED GUILTY|01/09/1996|||A4827314|CA|N||||||N|N|N|N||||||
Circuit Court||VASHER|ANTHONY|JOSEPH||Defendant|291993CF015307000AHC||FELONY ROBBERY|A||12/03/1993|CLOSED|01/09/1996|M|P O BOX 473||PALMETTO|FL|34220|White|06/20/1970|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/09/1993|ADJG|NT - ADJUDGED GUILTY|01/09/1996|||A4827314|CA|N||||||N|N|N|N||||||
Circuit Court||VASHEY|EDWARD|RONALD||Defendant|292005CF002195000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/01/2005|CLOSED|02/22/2005|M| AT LARGE||AT LARGE|FL|NI|White|03/01/1966|1|NN|941.02|941.02 FUGITIVE|02/01/2005|NTDISM|NT - DISMISSED|02/22/2005|||1948924|RI|N||||||N|N|N|N|||||BATISTA, SCOTT; VASHEY, EDWARD RONALD|
Circuit Court||VASHI|HEMAL|B||Defendant|292000CF000254000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/08/1999|CLOSED|04/22/2010|F|9174 WATERASH LANE||PINELLAS PARK|FL|33782|Unavailable|04/15/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/1999|NOLP|NOLLE PROSSED|04/22/2010|||V200322706350|FL|N||||||N|N|N|N||||||
Circuit Court||VASICEK|JIRI|||Defendant|292008CF022377000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/15/2008|CLOSED|12/02/2008|M|2972 DREW ST APT 832||CLEARWATER|FL|33759|White|05/07/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/15/2008|REDU|REDUCED TO COUNTY COURT|12/02/2008|||V222420671670|FL|N||||||N|N|N|N||||||
Circuit Court||VASICKOVA|BOZENA|||Defendant|292003CF016964000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/28/2003|CLOSED|11/24/2003|F|2900 DREW ST APT 832||CLEARWATER|FL|33759-|White|11/08/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2003|NTAW|NT - ADJUDICATION WITHHELD|11/24/2003|||V22106066908|FL|N||||150.00||N|N|N|N||||||299.00
Circuit Court||VASILAKOS|JAMES|MICHAEL||Defendant|292005CF014968000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/01/2005|CLOSED|10/03/2005|M|6810 MAPLE LN||TAMPA|FL|33610|White|02/08/1978|2|F2|810023|810023 BURGLARY OF A DWELLING|07/30/2005|NTLOR|NT - LETTER OF RELEASE|10/03/2005|||V24245378048|FL|N||||||N|N|N|N|||||VASILAKOS, JAMES M|
Circuit Court||VASILAKOS|JAMES|MICHAEL||Defendant|292005CF014968000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/01/2005|CLOSED|10/03/2005|M|6810 MAPLE LN||TAMPA|FL|33610|White|02/08/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/30/2005|NTLOR|NT - LETTER OF RELEASE|10/03/2005|||V24245378048|FL|N||||||N|N|N|N|||||VASILAKOS, JAMES M|
Circuit Court||VASILE|CONCETTO|||Defendant|291997CF007229000AHC||FELONY CRIMES AGAINST A PERSON|E||05/09/1997|CLOSED|09/10/1997|M|120 LAND CT||TAMPA|FL|33611|White|01/10/1934|2|F2|810023|810023 BURGLARY OF A DWELLING|05/08/1997|ADJG|NT - ADJUDGED GUILTY|09/10/1997|||V240100340100|FL|N||||||N|N|N|N||||||
Circuit Court||VASILE|CONCETTO|||Defendant|291997CF007229000AHC||FELONY CRIMES AGAINST A PERSON|E||05/09/1997|CLOSED|09/10/1997|M|120 LAND CT||TAMPA|FL|33611|White|01/10/1934|1|F1|784082A|784082A AGG BATTERY/VICTIM OVER 65 DO|05/08/1997|ADJG|NT - ADJUDGED GUILTY|09/10/1997|||V240100340100|FL|N||||||N|N|N|N||||||
Circuit Court||VASILE|LOUIS|JOHN||Defendant|291998CF001955000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/05/1998|CLOSED|07/15/1998|M|2004 33RD AV E||TAMPA|FL|33610-|White|09/12/1961|9|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/23/1997|NOLP|NOLLE PROSSED|05/07/1998|||V240530613320|FL|N||||||N|N|N|N||||||268.00
Circuit Court||VASILE|LOUIS|JOHN||Defendant|291998CF001955000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/05/1998|CLOSED|07/15/1998|M|2004 33RD AV E||TAMPA|FL|33610-|White|09/12/1961|8|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/23/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||V240530613320|FL|N||||||N|N|N|N||||||268.00
Circuit Court||VASILE|LOUIS|JOHN||Defendant|291998CF001955000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/05/1998|CLOSED|07/15/1998|M|2004 33RD AV E||TAMPA|FL|33610-|White|09/12/1961|7|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/23/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||V240530613320|FL|N||||||N|N|N|N||||||268.00
Circuit Court||VASILE|LOUIS|JOHN||Defendant|291998CF001955000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/05/1998|CLOSED|07/15/1998|M|2004 33RD AV E||TAMPA|FL|33610-|White|09/12/1961|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/23/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||V240530613320|FL|N||||||N|N|N|N||||||268.00
Circuit Court||VASILE|LOUIS|JOHN||Defendant|291998CF001955000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/05/1998|CLOSED|07/15/1998|M|2004 33RD AV E||TAMPA|FL|33610-|White|09/12/1961|10|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1997|NOLP|NOLLE PROSSED|05/07/1998|||V240530613320|FL|N||||||N|N|N|N||||||268.00
Circuit Court||VASILE|LOUIS|JOHN||Defendant|291998CF001955000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/05/1998|CLOSED|07/15/1998|M|2004 33RD AV E||TAMPA|FL|33610-|White|09/12/1961|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/23/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||V240530613320|FL|N||||||N|N|N|N||||||268.00
Circuit Court||VASILE|LOUIS|JOHN||Defendant|291998CF001955000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/05/1998|CLOSED|07/15/1998|M|2004 33RD AV E||TAMPA|FL|33610-|White|09/12/1961|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/23/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||V240530613320|FL|N||||||N|N|N|N||||||268.00
Circuit Court||VASILE|LOUIS|JOHN||Defendant|291998CF001955000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/05/1998|CLOSED|07/15/1998|M|2004 33RD AV E||TAMPA|FL|33610-|White|09/12/1961|6|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/23/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||V240530613320|FL|N||||||N|N|N|N||||||268.00
Circuit Court||VASILE|LOUIS|JOHN||Defendant|291998CF001955000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/05/1998|CLOSED|07/15/1998|M|2004 33RD AV E||TAMPA|FL|33610-|White|09/12/1961|5|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/23/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||V240530613320|FL|N||||||N|N|N|N||||||268.00
Circuit Court||VASILE|LOUIS|JOHN||Defendant|291998CF001955000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/05/1998|CLOSED|07/15/1998|M|2004 33RD AV E||TAMPA|FL|33610-|White|09/12/1961|4|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/23/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||V240530613320|FL|N||||||N|N|N|N||||||268.00
Circuit Court||VASILE|LOUIS|JOHN||Defendant|292001CF007877000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/24/2001|CLOSED|01/07/2002|M|2004 33RD AV E||TAMPA|FL|33610-|White|09/12/1961|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/01/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2002|||V240530613320|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VASILE|LOUIS|JOHN||Defendant|292001CF007877000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/24/2001|CLOSED|01/07/2002|M|2004 33RD AV E||TAMPA|FL|33610-|White|09/12/1961|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2002|||V240530613320|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VASILE|LOUIS|JOHN||Defendant|292001CF007877000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/24/2001|CLOSED|01/07/2002|M|2004 33RD AV E||TAMPA|FL|33610-|White|09/12/1961|3|M2|8120143A|8120143A PETIT THEFT|04/01/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2002|||V240530613320|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VASILE|LOUIS|JOHN||Defendant|292002CF001753000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/31/2002|CLOSED|07/18/2002|M|2004 33RD AV E||TAMPA|FL|33610-|White|09/12/1961|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|01/30/2002|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||V240530613320|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291992CF010778000AHC||FELONY DRUG OFFENSE|O||08/03/1992|CLOSED|08/25/1992|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1992|NTLOR|NT - LETTER OF RELEASE|08/25/1992|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|16|F2|893131A|893131A DELIVERY|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|15|F3|893131F|893131F POSSESSION|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|14|F2|893131A|893131A DELIVERY|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|13|F3|893131F|893131F POSSESSION|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|12|F2|893131A|893131A DELIVERY|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|9|F3|893131F|893131F POSSESSION|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|8|F2|893131A|893131A DELIVERY|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|7|F2|893131A|893131A DELIVERY|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|17|F3|893131F|893131F POSSESSION|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|2|F3|893131F|893131F POSSESSION|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|19|F3|893131F|893131F POSSESSION|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|18|F2|893131A|893131A DELIVERY|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|6|F3|893131F|893131F POSSESSION|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|5|F2|893131A|893131A DELIVERY|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|11|F3|893131F|893131F POSSESSION|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|20|F3|893131F|893131F POSSESSION|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|10|F2|893131A|893131A DELIVERY|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|1|F2|893131A|893131A DELIVERY|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|21|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|3|F2|893131A|893131A DELIVERY|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009815000AHC||FELONY DRUG OFFENSE|G||09/01/1993|Close of ReOpen|10/10/2001|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|4|F3|893131F|893131F POSSESSION|06/04/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291993CF009824000AHC||FELONY DRUG OFFENSE|O||07/31/1993|CLOSED|08/23/1993|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|1|F2|893131A|893131A SALE OF COCAINE|07/09/1993|NTLOR|NT - LETTER OF RELEASE|08/23/1993|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291998CF017904000AHC||FELONY DRUG OFFENSE|G||10/16/1998|CLOSED|02/03/1999|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|121.00
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291998CF017904000AHC||FELONY DRUG OFFENSE|G||10/16/1998|CLOSED|02/03/1999|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|1|F3|893136A|893136A POSSESSION|10/14/1998|NOLP|NOLLE PROSSED|02/03/1999|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|121.00
Circuit Court||VASILE|STEVEN|LOUIS||Defendant|291999CF014693000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/20/1999|CLOSED|11/16/1999|M|1608 UNIVERSITY PLACE||TAMPA|FL|33613|White|12/26/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/20/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/16/1999|||V240792604660|FL|N||||||N|N|N|N|||||LEWIS, STEVEN JAY; RAMOS, LARRAINE; RUDDUCK, CURTIS SCOTT; VASILE, LORRAINE|
Circuit Court||VASILEV|MITKO|||Defendant|291999CF009806000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/07/1999|CLOSED|01/01/2010|M|APT 1603|2900 N ATLANTIC AVE|DAYTONA BEACH|FL|32118|White|09/03/1951|2|F2|893131A|893131A DELIVERY|04/08/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V241540513230|FL|N||||||N|N|N|N||||||
Circuit Court||VASILEV|MITKO|||Defendant|291999CF009806000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/07/1999|CLOSED|01/01/2010|M|APT 1603|2900 N ATLANTIC AVE|DAYTONA BEACH|FL|32118|White|09/03/1951|1|F3|893135B|893135B IMPORTATION OF A CONTROLLED S|04/08/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V241540513230|FL|N||||||N|N|N|N||||||
Circuit Court||VASILIAK|DIEGO|GABRIEL||Defendant|292003CF003464000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/01/2003|CLOSED|05/08/2003|N|703 E GROVE AVENUE APT A||TAMPA|FL|33613|Unavailable|03/11/1980|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|03/01/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||||N||||||N|N|N|N||||||261.00
Circuit Court||VASILIAK|DIEGO|GABRIEL||Defendant|292003CF003464000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/01/2003|CLOSED|05/08/2003|N|703 E GROVE AVENUE APT A||TAMPA|FL|33613|Unavailable|03/11/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/01/2003|NTNINF|NT - NO INFORMATION FILED|03/20/2003|||||N||||||N|N|N|N||||||261.00
Circuit Court||VASILOU|DEMITRIOUS|||Defendant|291980CF009642000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/2000|CLOSED|10/26/2006|M|3705 EL RIO CT APT 405||TAMPA|FL|33601|White|01/18/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|11/04/1980||||||||N||||||N|N|N|N||||||
Circuit Court||VASLOWSKI|KYLE|ADAM||Defendant|292023CF012265000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/11/2023|CLOSED|11/13/2023|M|5201 E 122ND AVE||TEMPLE TERRACE|FL|33617-1633|White|09/16/1981|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/11/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|||V242501813360|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VASLOWSKI|KYLE|ADAM||Defendant|292023CF012265000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/11/2023|CLOSED|11/13/2023|M|5201 E 122ND AVE||TEMPLE TERRACE|FL|33617-1633|White|09/16/1981|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/11/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|||V242501813360|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VASQEZ|RAMON|FELIX||Defendant|291995CF004379000AHC||FELONY OTHER FELONY|A||04/01/1995|CLOSED|10/10/1995|M|3703 54TH ST S||TAMPA|FL|33613|White|11/15/1952|4|F3|8281223B|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTNINF|NT - NO INFORMATION FILED|06/06/1995|||V220726529150|FL|N||||||N|N|N|N|||||VASQUEZ, FELIX|
Circuit Court||VASQEZ|RAMON|FELIX||Defendant|291995CF004379000AHC||FELONY OTHER FELONY|A||04/01/1995|CLOSED|10/10/1995|M|3703 54TH ST S||TAMPA|FL|33613|White|11/15/1952|1|F3|8281223C|8281223C CHARGE ADMISSION FEE FOR ANIM|04/01/1995|NTAW|NT - ADJUDICATION WITHHELD|10/10/1995|||V220726529150|FL|N||||||N|N|N|N|||||VASQUEZ, FELIX|
Circuit Court||VASQEZ|RAMON|FELIX||Defendant|291995CF004379000AHC||FELONY OTHER FELONY|A||04/01/1995|CLOSED|10/10/1995|M|3703 54TH ST S||TAMPA|FL|33613|White|11/15/1952|3|F3|8281223A|8281223A USING ANIMAL TO FIGHT OR BAIT|04/01/1995|NTAW|NT - ADJUDICATION WITHHELD|10/10/1995|||V220726529150|FL|N||||||N|N|N|N|||||VASQUEZ, FELIX|
Circuit Court||VASQEZ|RAMON|FELIX||Defendant|291995CF004379000AHC||FELONY OTHER FELONY|A||04/01/1995|CLOSED|10/10/1995|M|3703 54TH ST S||TAMPA|FL|33613|White|11/15/1952|2|F3|8281223B|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTAW|NT - ADJUDICATION WITHHELD|10/10/1995|||V220726529150|FL|N||||||N|N|N|N|||||VASQUEZ, FELIX|
Circuit Court||VASQNEZ|ALICIA|||Defendant|291988CF001885000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/06/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/06/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUAS|LACARO|||Defendant|291988MM009942000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/09/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/09/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUE|MARIESTER|VILMA||Defendant|292000CF014954000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2000|CLOSED|12/21/2000|F|6815 INTERBAY BLVD||TAMPA|FL|33616|White|11/08/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/04/2000|NTNINF|NT - NO INFORMATION FILED|12/21/2000|||C516860657910|FL|N||||||N|N|N|N|||||CAMBARA-CORDOVIZ, VILMA|
Circuit Court||VASQUE|MARIESTER|VILMA||Defendant|292000CF014954000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2000|CLOSED|12/21/2000|F|6815 INTERBAY BLVD||TAMPA|FL|33616|White|11/08/1965|2|M2|32203|32203 NO VALID DRIVER|09/04/2000|REDU|REDUCED TO COUNTY COURT|12/21/2000|||C516860657910|FL|N||||||N|N|N|N|||||CAMBARA-CORDOVIZ, VILMA|
Circuit Court||VASQUE|MARIESTER|VILMA||Defendant|292005CF004171000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/01/2005|CLOSED|03/15/2005|F|6815 INTERBAY BLVD||TAMPA|FL|33616|White|11/08/1965|1|NN|941.02|941.02 FUGITIVE|02/26/2005|NTDISM|NT - DISMISSED|03/15/2005|||C516860657910|FL|N||||||N|N|N|N|||||CAMBARA-CORDOVIZ, VILMA|
Circuit Court||VASQUES|ANTONIO|ALBERTO||Defendant|292003CF010129000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/16/2003|CLOSED|07/08/2003|M|323 MAGNOLIA LN||TAMPA|FL|33610|White|05/28/1983|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|06/13/2003|NTLOR|NT - LETTER OF RELEASE|07/08/2003|||||N||||||N|N|N|N|||||ALVARADO, ANTONIO|
Circuit Court||VASQUES|ANTONIO|ALBERTO||Defendant|292003CF010129000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/16/2003|CLOSED|07/08/2003|M|323 MAGNOLIA LN||TAMPA|FL|33610|White|05/28/1983|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|06/13/2003|NTLOR|NT - LETTER OF RELEASE|07/08/2003|||||N||||||N|N|N|N|||||ALVARADO, ANTONIO|
Circuit Court||VASQUES|ANTONIO|ALBERTO||Defendant|292007CF019050000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/14/2007|CLOSED|10/11/2007|M|323 MAGNOLIA LN||TAMPA|FL|33610|White|05/28/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/14/2007|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||||N||||||N|N|N|N|||||ALVARADO, ANTONIO|360.00
Circuit Court||VASQUES|ANTONIO|ALBERTO||Defendant|292007CF019050000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/14/2007|CLOSED|10/11/2007|M|323 MAGNOLIA LN||TAMPA|FL|33610|White|05/28/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2007|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||||N||||||N|N|N|N|||||ALVARADO, ANTONIO|360.00
Circuit Court||VASQUES|JEREMIAS|GARCIA||Defendant|292011CF018956000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/16/2011|Open|12/16/2011|M|7511 PAUL RD||PLANT CITY|FL|33563|White|03/06/1988|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/16/2011|NTNINF|NT - NO INFORMATION FILED|01/18/2012|||||N||||||N|N|N|N||||||50.00
Circuit Court||VASQUES|JEREMIAS|GARCIA||Defendant|292011CF018956000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/16/2011|Open|12/16/2011|M|7511 PAUL RD||PLANT CITY|FL|33563|White|03/06/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2011||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VASQUES|JEREMIAS|GARCIA||Defendant|292011CF018956000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/16/2011|Open|12/16/2011|M|7511 PAUL RD||PLANT CITY|FL|33563|White|03/06/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/16/2011||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VASQUES|NELSON|L||Defendant|292015CF005762000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/21/2015|CLOSED|10/05/2015|M|6209 WATERMARK DRIVE 104 ||RIVERVIEW|FL|33578|White|08/28/1992|3|M1|784031|784031-BATT1100    (MF)    BATTERY|04/19/2015|NTNINF|NT - NO INFORMATION FILED|06/01/2015|||208775609|CT|N||||||N|N|N|N|||||VAZQUES, NELSON|50.00
Circuit Court||VASQUES|NELSON|L||Defendant|292015CF005762000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/21/2015|CLOSED|10/05/2015|M|6209 WATERMARK DRIVE 104 ||RIVERVIEW|FL|33578|White|08/28/1992|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|04/19/2015|NTNOLP|NT - NOLLE PROSSED|10/05/2015|||208775609|CT|N||||||N|N|N|N|||||VAZQUES, NELSON|50.00
Circuit Court||VASQUES|NELSON|L||Defendant|292015CF005762000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/21/2015|CLOSED|10/05/2015|M|6209 WATERMARK DRIVE 104 ||RIVERVIEW|FL|33578|White|08/28/1992|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|04/19/2015|NTNOLP|NT - NOLLE PROSSED|10/05/2015|||208775609|CT|N||||||N|N|N|N|||||VAZQUES, NELSON|50.00
Circuit Court||VASQUES|TRISHA|LYNN||Defendant|292009CF004390000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/10/2009|CLOSED|08/19/2009|F|129 ARIZONA ST||LAKELAND|FL|33801|White|02/21/1977|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/03/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||||N||||||N|N|N|N||||||715.00
Circuit Court||VASQUES|TRISHA|LYNN||Defendant|292009CF004390000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/10/2009|CLOSED|08/19/2009|F|129 ARIZONA ST||LAKELAND|FL|33801|White|02/21/1977|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|12/03/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||||N||||||N|N|N|N||||||715.00
Circuit Court||VASQUES|TRISHA|LYNN||Defendant|292009CF004390000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/10/2009|CLOSED|08/19/2009|F|129 ARIZONA ST||LAKELAND|FL|33801|White|02/21/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||||N||||||N|N|N|N||||||715.00
Circuit Court||VASQUEZ|ABERSAIN|||Defendant|292008CF011956000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2008|CLOSED|09/02/2008|M|5255 GUADELUPE BLVD||WIMAUMA|FL|33598|White|10/25/1985|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|06/21/2008|NTLOR|NT - LETTER OF RELEASE|09/02/2008|||V220000843850|FL|N||||||N|N|N|N|||||VASQUEZ, AVERSAI|
Circuit Court||VASQUEZ|ABERSAIN|||Defendant|292011CF018134000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|12/01/2011|CLOSED|02/09/2012|M|5255 GUADELUPE BLVD||WIMAUMA|FL|33598|White|10/25/1985|3|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE  ACTUAL INJURY|11/22/2011|ADJG|NT - ADJUDGED GUILTY|02/09/2012|||V220000843850|FL|N||||||N|N|N|N|||||VASQUEZ, AVERSAI|722.00
Circuit Court||VASQUEZ|ABERSAIN|||Defendant|292011CF018134000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|12/01/2011|CLOSED|02/09/2012|M|5255 GUADELUPE BLVD||WIMAUMA|FL|33598|White|10/25/1985|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|11/22/2011|ADJG|NT - ADJUDGED GUILTY|02/09/2012|||V220000843850|FL|N||||||N|N|N|N|||||VASQUEZ, AVERSAI|722.00
Circuit Court||VASQUEZ|ABERSAIN|||Defendant|292011CF018134000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|12/01/2011|CLOSED|02/09/2012|M|5255 GUADELUPE BLVD||WIMAUMA|FL|33598|White|10/25/1985|1|M1|784031|784031 BATTERY|11/22/2011|ADJG|NT - ADJUDGED GUILTY|02/09/2012|||V220000843850|FL|N||||||N|N|N|N|||||VASQUEZ, AVERSAI|722.00
Circuit Court||VASQUEZ|ABERSAIN|||Defendant|292018CF014162000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/27/2018|CLOSED|11/29/2018|M|3320 RIVER ESTATES DR||WIMAUMA|FL|33598|White|10/25/1985|2|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/25/2018|NTAW|NT - ADJUDICATION WITHHELD|11/29/2018|||||N||||||N|N|N|N||||||1048.00
Circuit Court||VASQUEZ|ABERSAIN|||Defendant|292018CF014162000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/27/2018|CLOSED|11/29/2018|M|3320 RIVER ESTATES DR||WIMAUMA|FL|33598|White|10/25/1985|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|09/25/2018|NTNINF|NT - NO INFORMATION FILED|10/15/2018|||||N||||||N|N|N|N||||||1048.00
Circuit Court||VASQUEZ|ABERSAIN|||Defendant|292018CF014162000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/27/2018|CLOSED|11/29/2018|M|3320 RIVER ESTATES DR||WIMAUMA|FL|33598|White|10/25/1985|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|09/25/2018|NTNINF|NT - NO INFORMATION FILED|10/15/2018|||||N||||||N|N|N|N||||||1048.00
Circuit Court||VASQUEZ|ABRAHAM|||Defendant|291990CF002687000AHC||FELONY CRIMES AGAINST A PERSON|O||02/19/1990|CLOSED|04/30/1990|M|14640 LAKE AVE||DOVER|FL|36527|White|02/10/1970|1|F|784045|784045 AGGRAVATED BATTERY|02/03/1990|NTLOR|NT - LETTER OF RELEASE|04/30/1990|||V220000700500|FL|N||||||N|N|N|N|||||VASQUEZ, SMURF|
Circuit Court||VASQUEZ|ABRAHAM|||Defendant|291990CF002687000AHC||FELONY CRIMES AGAINST A PERSON|O||02/19/1990|CLOSED|04/30/1990|M|14640 LAKE AVE||DOVER|FL|36527|White|02/10/1970|2|F|784045|784045 AGGRAVATED BATTERY|02/03/1990|NTLOR|NT - LETTER OF RELEASE|04/30/1990|||V220000700500|FL|N||||||N|N|N|N|||||VASQUEZ, SMURF|
Circuit Court||VASQUEZ|ABRAHAM|||Defendant|291992CF004513000AHC||FELONY OTHER FELONY|E||03/29/1992|CLOSED|01/25/1993|M|14640 LAKE AVE||DOVER|FL|36527|White|02/10/1970|1|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |03/28/1992|NTAW|NT - ADJUDICATION WITHHELD|01/25/1993|||V220000700500|FL|N||||||N|N|N|N|||||VASQUEZ, SMURF|512.00
Circuit Court||VASQUEZ|ABRAHAM|||Defendant|291992CF004513000AHC||FELONY OTHER FELONY|E||03/29/1992|CLOSED|01/25/1993|M|14640 LAKE AVE||DOVER|FL|36527|White|02/10/1970|2|M1|322341|322341 DRIVE WHILE LICENSE CANC SUSP|03/28/1992|ADJG|NT - ADJUDGED GUILTY|01/25/1993|||V220000700500|FL|N||||||N|N|N|N|||||VASQUEZ, SMURF|512.00
Circuit Court||VASQUEZ|ABRAHAM|||Defendant|291992CF004513000AHC||FELONY OTHER FELONY|E||03/29/1992|CLOSED|01/25/1993|M|14640 LAKE AVE||DOVER|FL|36527|White|02/10/1970|3|CO|52|52 OPEN CONTAINER ALCOHOL IN VEH|03/28/1992|NTAW|NT - ADJUDICATION WITHHELD|01/25/1993|||V220000700500|FL|N||||||N|N|N|N|||||VASQUEZ, SMURF|512.00
Circuit Court||VASQUEZ|ADAM|||Defendant|291993CF005251000AHC||FELONY ROBBERY|B||04/22/1993|CLOSED|09/13/1993|M|5219 VERNICE ST||WIMAUMA|FL|33598-|White|06/06/1975|1|M2|8120142D|8120142D PETIT THEFT|03/14/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||V220013752060|FL|N||||||N|N|N|N|||||GARCIA, ADAM; MONJARAVASQUEZ, ADAN; MONJARAZ-VASQUEZ, ADAN; MONJARAZVASQUEZ, ADAN; OROZOCO, ADAM; VASQUEZ, ADAM MONJARAS; VASQUEZ, ADAM MONJARS|132.00
Circuit Court||VASQUEZ|ADAM|||Defendant|291993CF005251000AHC||FELONY ROBBERY|B||04/22/1993|CLOSED|09/13/1993|M|5219 VERNICE ST||WIMAUMA|FL|33598-|White|06/06/1975|2|M2|8120142D|8120142D PETIT THEFT|03/14/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||V220013752060|FL|N||||||N|N|N|N|||||GARCIA, ADAM; MONJARAVASQUEZ, ADAN; MONJARAZ-VASQUEZ, ADAN; MONJARAZVASQUEZ, ADAN; OROZOCO, ADAM; VASQUEZ, ADAM MONJARAS; VASQUEZ, ADAM MONJARS|132.00
Circuit Court||VASQUEZ|ADAM|||Defendant|291994CF002474000AHC||FELONY BURGLARY|B||02/25/1994|CLOSED|06/05/1995|M|5219 VERNICE ST||WIMAUMA|FL|33598-|White|06/06/1975|2|M2|8120142D|8120142D PETIT THEFT|02/20/1994|ADJG|NT - ADJUDGED GUILTY|05/05/1994|||V220013752060|FL|N||||||N|N|N|N|||||GARCIA, ADAM; MONJARAVASQUEZ, ADAN; MONJARAZ-VASQUEZ, ADAN; MONJARAZVASQUEZ, ADAN; OROZOCO, ADAM; VASQUEZ, ADAM MONJARAS; VASQUEZ, ADAM MONJARS|642.00
Circuit Court||VASQUEZ|ADAM|||Defendant|291994CF002474000AHC||FELONY BURGLARY|B||02/25/1994|CLOSED|06/05/1995|M|5219 VERNICE ST||WIMAUMA|FL|33598-|White|06/06/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/20/1994|ADJG|NT - ADJUDGED GUILTY|05/05/1994|||V220013752060|FL|N||||||N|N|N|N|||||GARCIA, ADAM; MONJARAVASQUEZ, ADAN; MONJARAZ-VASQUEZ, ADAN; MONJARAZVASQUEZ, ADAN; OROZOCO, ADAM; VASQUEZ, ADAM MONJARAS; VASQUEZ, ADAM MONJARS|642.00
Circuit Court||VASQUEZ|ADAM|||Defendant|291994CF002475000AHC||FELONY BURGLARY|B||02/25/1994|CLOSED|06/05/1995|M|5219 VERNICE ST||WIMAUMA|FL|33598-|White|06/06/1975|2|M2|8120142D|8120142D PETIT THEFT|02/20/1994|ADJG|NT - ADJUDGED GUILTY|05/05/1994|||V220013752060|FL|N||||||N|N|N|N|||||GARCIA, ADAM; MONJARAVASQUEZ, ADAN; MONJARAZ-VASQUEZ, ADAN; MONJARAZVASQUEZ, ADAN; OROZOCO, ADAM; VASQUEZ, ADAM MONJARAS; VASQUEZ, ADAM MONJARS|
Circuit Court||VASQUEZ|ADAM|||Defendant|291994CF002475000AHC||FELONY BURGLARY|B||02/25/1994|CLOSED|06/05/1995|M|5219 VERNICE ST||WIMAUMA|FL|33598-|White|06/06/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/20/1994|ADJG|NT - ADJUDGED GUILTY|05/05/1994|||V220013752060|FL|N||||||N|N|N|N|||||GARCIA, ADAM; MONJARAVASQUEZ, ADAN; MONJARAZ-VASQUEZ, ADAN; MONJARAZVASQUEZ, ADAN; OROZOCO, ADAM; VASQUEZ, ADAM MONJARAS; VASQUEZ, ADAM MONJARS|
Circuit Court||VASQUEZ|ADAM|||Defendant|291994CF002476000AHC||FELONY BURGLARY|B||02/25/1994|CLOSED|06/05/1995|M|5219 VERNICE ST||WIMAUMA|FL|33598-|White|06/06/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/20/1994|ADJG|NT - ADJUDGED GUILTY|05/05/1994|||V220013752060|FL|N||||||N|N|N|N|||||GARCIA, ADAM; MONJARAVASQUEZ, ADAN; MONJARAZ-VASQUEZ, ADAN; MONJARAZVASQUEZ, ADAN; OROZOCO, ADAM; VASQUEZ, ADAM MONJARAS; VASQUEZ, ADAM MONJARS|
Circuit Court||VASQUEZ|ADAM|||Defendant|292002CF006178000BHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|04/17/2002|CLOSED|07/16/2002|M|5219 VERNICE ST||WIMAUMA|FL|33598-|White|06/06/1975|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|04/17/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2002|||V220013752060|FL|N||||76.92||N|N|N|N|||||GARCIA, ADAM; MONJARAVASQUEZ, ADAN; MONJARAZ-VASQUEZ, ADAN; MONJARAZVASQUEZ, ADAN; OROZOCO, ADAM; VASQUEZ, ADAM MONJARAS; VASQUEZ, ADAM MONJARS|236.08
Circuit Court||VASQUEZ|ADAM|||Defendant|292002CF006179000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/17/2002|CLOSED|05/06/2002|M|5219 VERNICE ST||WIMAUMA|FL|33598-|White|06/06/1975|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|04/17/2002|CONS|CONSOLIDATED CASE|05/06/2002|||V220013752060|FL|N||||||N|N|N|N|||||GARCIA, ADAM; MONJARAVASQUEZ, ADAN; MONJARAZ-VASQUEZ, ADAN; MONJARAZVASQUEZ, ADAN; OROZOCO, ADAM; VASQUEZ, ADAM MONJARAS; VASQUEZ, ADAM MONJARS|
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF003947000BHC||FELONY ROBBERY|D|Green, G Gregory|03/18/2014|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|2|M1|784031|784031 BATTERY|03/15/2014|NTNINF|NT - NO INFORMATION FILED|03/31/2014|||V220000950250|FL|N||||527.00||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|394.00
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF003947000BHC||FELONY ROBBERY|D|Green, G Gregory|03/18/2014|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/15/2014|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||V220000950250|FL|N||||527.00||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|394.00
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF003947000BHC||FELONY ROBBERY|D|Green, G Gregory|03/18/2014|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/15/2014|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||V220000950250|FL|N||||527.00||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|394.00
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF003948000BHC||FELONY ROBBERY|D|Green, G Gregory|03/18/2014|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|03/18/2014|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||V220000950250|FL|N||||203.86||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|717.14
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF003948000BHC||FELONY ROBBERY|D|Green, G Gregory|03/18/2014|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|03/18/2014|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||V220000950250|FL|N||||203.86||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|717.14
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF003949000BHC||FELONY ROBBERY|D|Green, G Gregory|03/18/2014|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|03/16/2014|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||V220000950250|FL|N||||203.86||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|717.14
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF003949000BHC||FELONY ROBBERY|D|Green, G Gregory|03/18/2014|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|03/16/2014|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||V220000950250|FL|N||||203.86||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|717.14
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF003950000BHC||FELONY ROBBERY|D|Green, G Gregory|03/18/2014|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|1|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|03/16/2014|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||V220000950250|FL|N||||527.00||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|394.00
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF003950000BHC||FELONY ROBBERY|D|Green, G Gregory|03/18/2014|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|1|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|03/16/2014|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||V220000950250|FL|N||||527.00||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|394.00
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF003950000BHC||FELONY ROBBERY|D|Green, G Gregory|03/18/2014|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/16/2014|NTNINF|NT - NO INFORMATION FILED|03/31/2014|||V220000950250|FL|N||||527.00||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|394.00
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF004044000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/20/2014|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|2|F3|787021|787021 FALSE IMPRISONMENT|03/16/2014|NTNINF|NT - NO INFORMATION FILED|03/31/2014|||V220000950250|FL|N||||203.86||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|817.14
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF004044000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/20/2014|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|03/16/2014|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||V220000950250|FL|N||||203.86||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|817.14
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF004044000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/20/2014|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|03/16/2014|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||V220000950250|FL|N||||203.86||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|817.14
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF004048000AHC||FELONY ROBBERY|O|Ward, Laura E|03/20/2014|CLOSED|04/02/2014|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/15/2014|CONS|CONSOLIDATED CASE|03/31/2014|||V220000950250|FL|N||||||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF004048000AHC||FELONY ROBBERY|O|Ward, Laura E|03/20/2014|CLOSED|04/02/2014|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|2|M1|784031|784031 BATTERY|03/15/2014|CONS|CONSOLIDATED CASE|03/31/2014|||V220000950250|FL|N||||||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF004049000AHC||FELONY ROBBERY|O|Ward, Laura E|03/20/2014|CLOSED|04/02/2014|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|03/15/2014|CONS|CONSOLIDATED CASE|03/31/2014|||V220000950250|FL|N||||||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF004050000AHC||FELONY ROBBERY|O|Ward, Laura E|03/20/2014|CLOSED|04/02/2014|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|03/15/2014|CONS|CONSOLIDATED CASE|03/31/2014|||V220000950250|FL|N||||||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF004051000AHC||FELONY ROBBERY|O|Ward, Laura E|03/20/2014|CLOSED|04/02/2014|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/15/2014|CONS|CONSOLIDATED CASE|03/31/2014|||V220000950250|FL|N||||||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF004051000AHC||FELONY ROBBERY|O|Ward, Laura E|03/20/2014|CLOSED|04/02/2014|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|1|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|03/15/2014|CONS|CONSOLIDATED CASE|03/31/2014|||V220000950250|FL|N||||||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF004052000AHC||FELONY ROBBERY|O|Ward, Laura E|03/20/2014|CLOSED|04/02/2014|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|2|F3|787021|787021 FALSE IMPRISONMENT|03/15/2014|CONS|CONSOLIDATED CASE|03/31/2014|||V220000950250|FL|N||||||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|
Circuit Court||VASQUEZ|ADAN|||Defendant|292014CF004052000AHC||FELONY ROBBERY|O|Ward, Laura E|03/20/2014|CLOSED|04/02/2014|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|03/15/2014|CONS|CONSOLIDATED CASE|03/31/2014|||V220000950250|FL|N||||||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|
Circuit Court||VASQUEZ|ADAN|||Defendant|292018CF003535000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2018|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/11/2018|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||V220000950250|FL|N||||||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|1355.00
Circuit Court||VASQUEZ|ADAN|||Defendant|292018CF003535000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2018|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/11/2018|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||V220000950250|FL|N||||||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|1355.00
Circuit Court||VASQUEZ|ADAN|||Defendant|292018CF003535000AHC|A95O9UE|FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2018|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/11/2018|ADJG|NT - ADJUDGED GUILTY|09/26/2018|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|V220000950250|FL|N||||||N|N|N|N|948KER|FL|||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|1355.00
Circuit Court||VASQUEZ|ADAN|||Defendant|292018CF003535000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2018|Appeal Pending|10/01/2021|M|5219 VERNICE ST||WIMAUMA|FL|33598|White|01/25/1995|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/11/2018|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||V220000950250|FL|N||||||N|N|N|N|||||VASQUEZ, ADAN  J; VASQUEZ, ADAN JR|1355.00
Circuit Court||VASQUEZ|ALBERT|||Defendant|291999CF009340000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|06/01/1999|Close of ReOpen|02/02/2000|M|660 MARSH AVE||FORT MYERS|FL|33905|White|07/17/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/29/1999|NTAW|NT - ADJUDICATION WITHHELD|02/02/2000|||V220020792571|FL|N||||515.00|03/10/2003|N|N|N|N||||||
Circuit Court||VASQUEZ|ALBERT|LUIS||Defendant|291999CF011508000AHC||FELONY DRUG OFFENSE|O||07/03/1999|CLOSED|07/23/1999|M|3511 DEL LAGO CIRCLE||TAMPA|FL|33614|White|05/03/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1999|REDU|REDUCED TO COUNTY COURT|07/23/1999|||V220032590630|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ALBERT|LUIS||Defendant|291999CF011508000AHC||FELONY DRUG OFFENSE|O||07/03/1999|CLOSED|07/23/1999|M|3511 DEL LAGO CIRCLE||TAMPA|FL|33614|White|05/03/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1999|NTNINF|NT - NO INFORMATION FILED|07/23/1999|||V220032590630|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ALBERTO|||Defendant|291983CF009786000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/08/1983|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Unavailable||2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/08/1983|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ALBERTO|||Defendant|291983CF009786000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/08/1983|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Unavailable||1|F3|893131A|893131A DELIVERY OF CANNABIS|09/08/1983|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ALBERTO|||Defendant|291983CF009787000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/08/1983|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Unavailable||2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/08/1983|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ALBERTO|||Defendant|291983CF009787000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/08/1983|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Unavailable||1|F3|893131A|893131A DELIVERY OF CANNABIS|09/08/1983|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ALBERTO|ALEXIS||Defendant|292000CF018390000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/31/2000|CLOSED|12/29/2000|M|2026 OUTER DR||SARASOTA|FL|34231|Black|08/03/1981|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING (UNARMED)|10/29/2000|NTLOR|NT - LETTER OF RELEASE|12/29/2000|||V220001812830|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ALBERTO|ALEXIS||Defendant|292000CF018390000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/31/2000|CLOSED|12/29/2000|M|2026 OUTER DR||SARASOTA|FL|34231|Black|08/03/1981|2|M2|8120143A|8120143A PETIT THEFT|10/29/2000|NTLOR|NT - LETTER OF RELEASE|12/29/2000|||V220001812830|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ALBERTO|||Defendant|292005CF007912000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/24/2005|Close of ReOpen|08/24/2005|M|AT LARGE||XX|FL|XX|White|09/07/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2005|SCFD|STATE CLOSED FILE DIVERSION|06/15/2005|||||N||||||N|N|N|N||||||1352.00
Circuit Court||VASQUEZ|ALBERTO|||Defendant|292005CF007912000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/24/2005|Close of ReOpen|08/24/2005|M|AT LARGE||XX|FL|XX|White|09/07/1979|3|M2|32203|32203 NO VALID DRIVER|04/24/2005|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||||N||||||N|N|N|N||||||1352.00
Circuit Court||VASQUEZ|ALBERTO|||Defendant|292005CF007912000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/24/2005|Close of ReOpen|08/24/2005|M|AT LARGE||XX|FL|XX|White|09/07/1979|2|M2|31619314|31619314 DRIVING UNDER THE INFLUENCE    OVER 0.20|04/24/2005|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||||N||||||N|N|N|N||||||1352.00
Circuit Court||VASQUEZ|ALEXANDER|||Defendant|292016CF009510000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/30/2016|Close of ReOpen|08/09/2017|M|5607 BROOKDALE WAY||TAMPA|FL|33625|White|12/15/1988|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/30/2016|NTAW|NT - ADJUDICATION WITHHELD|09/28/2016|||V22000088450|FL|N||||672.00|08/28/2017|N|N|N|N||||||
Circuit Court||VASQUEZ|ALEXANDER|||Defendant|292016CF009510000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/30/2016|Close of ReOpen|08/09/2017|M|5607 BROOKDALE WAY||TAMPA|FL|33625|White|12/15/1988|6|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|06/30/2016|NTNINF|NT - NO INFORMATION FILED|07/14/2016|||V22000088450|FL|N||||672.00|08/28/2017|N|N|N|N||||||
Circuit Court||VASQUEZ|ALEXANDER|||Defendant|292016CF009510000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/30/2016|Close of ReOpen|08/09/2017|M|5607 BROOKDALE WAY||TAMPA|FL|33625|White|12/15/1988|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/30/2016|NTAW|NT - ADJUDICATION WITHHELD|09/28/2016|||V22000088450|FL|N||||672.00|08/28/2017|N|N|N|N||||||
Circuit Court||VASQUEZ|ALEXANDER|||Defendant|292016CF009510000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/30/2016|Close of ReOpen|08/09/2017|M|5607 BROOKDALE WAY||TAMPA|FL|33625|White|12/15/1988|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/30/2016|NTAW|NT - ADJUDICATION WITHHELD|09/28/2016|||V22000088450|FL|N||||672.00|08/28/2017|N|N|N|N||||||
Circuit Court||VASQUEZ|ALEXANDER|||Defendant|292016CF009510000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/30/2016|Close of ReOpen|08/09/2017|M|5607 BROOKDALE WAY||TAMPA|FL|33625|White|12/15/1988|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/30/2016|NTNOLP|NT - NOLLE PROSSED|09/28/2016|||V22000088450|FL|N||||672.00|08/28/2017|N|N|N|N||||||
Circuit Court||VASQUEZ|ALEXANDER|||Defendant|292016CF009510000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/30/2016|Close of ReOpen|08/09/2017|M|5607 BROOKDALE WAY||TAMPA|FL|33625|White|12/15/1988|4|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|06/30/2016|NTAW|NT - ADJUDICATION WITHHELD|09/28/2016|||V22000088450|FL|N||||672.00|08/28/2017|N|N|N|N||||||
Circuit Court||VASQUEZ|ALFREDO|NMI||Defendant|292000CF019151000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/13/2000|Close of ReOpen|05/30/2008|M|AT LARGE||XX|FL|00000|White|10/29/1979|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/13/2000|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||||N||||||N|N|N|N|||||VASQUEZ, ALFREDO|399.00
Circuit Court||VASQUEZ|ALFREDO|NMI||Defendant|292000CF019151000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/13/2000|Close of ReOpen|05/30/2008|M|AT LARGE||XX|FL|00000|White|10/29/1979|4|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|11/13/2000|NTNINF|NT - NO INFORMATION FILED|12/01/2000|||||N||||||N|N|N|N|||||VASQUEZ, ALFREDO|399.00
Circuit Court||VASQUEZ|ALFREDO|NMI||Defendant|292000CF019151000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/13/2000|Close of ReOpen|05/30/2008|M|AT LARGE||XX|FL|00000|White|10/29/1979|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|11/13/2000|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||||N||||||N|N|N|N|||||VASQUEZ, ALFREDO|399.00
Circuit Court||VASQUEZ|ALFREDO|NMI||Defendant|292000CF019151000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/13/2000|Close of ReOpen|05/30/2008|M|AT LARGE||XX|FL|00000|White|10/29/1979|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/13/2000|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||||N||||||N|N|N|N|||||VASQUEZ, ALFREDO|399.00
Circuit Court||VASQUEZ|AMADOR|||Defendant|292006CF014261000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2006|CLOSED|09/25/2006|M|5407 WHITE SANDS CRT APT 5||WIMAUMA|FL|33598|White|01/29/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/19/2006|NTLOR|NT - LETTER OF RELEASE|09/25/2006|||||N||||||N|N|N|N|||||VASQUES, AMADOR; VASQUEZ, AMARADOR; VASQUEZ, AMARDO; VAZQUEZALVRADO, AMADOR|
Circuit Court||VASQUEZ|AMADOR|||Defendant|292007CF019046000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/14/2007|CLOSED|10/04/2007|M|5407 WHITE SANDS CRT APT 5||WIMAUMA|FL|33598|White|01/29/1977|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|09/14/2007|NTAW|NT - ADJUDICATION WITHHELD|10/04/2007|||||N||||||N|N|N|N|||||VASQUES, AMADOR; VASQUEZ, AMARADOR; VASQUEZ, AMARDO; VAZQUEZALVRADO, AMADOR|355.00
Circuit Court||VASQUEZ|ANDRES|||Defendant|292013CF014586000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/12/2013|Close of ReOpen|06/08/2015|M|5011 ARMOR||PLANT CITY|FL|33567|White|08/29/1990|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/12/2013|NTAW|NT - ADJUDICATION WITHHELD|01/15/2014|||V220000903090|FL|N||||1620.18||N|N|N|N||||||65.82
Circuit Court||VASQUEZ|ANDRES|||Defendant|292013CF014586000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/12/2013|Close of ReOpen|06/08/2015|M|5011 ARMOR||PLANT CITY|FL|33567|White|08/29/1990|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|10/12/2013|NTAW|NT - ADJUDICATION WITHHELD|01/15/2014|||V220000903090|FL|N||||1620.18||N|N|N|N||||||65.82
Circuit Court||VASQUEZ|ANGEL|HECTOR||Defendant|291991CF007045000AHC||FELONY CRIMES AGAINST PROPERTY|F||05/20/1991|CLOSED|03/04/1992|M|1725 W HENRY||TAMPA|FL|33603-|White|06/02/1965|3|F3|817234|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1991|NTNINF|NT - NO INFORMATION FILED|08/07/1991|||V220008652020|FL|N||||||N|N|N|N|||||VASQUEZ, ANGEL HECTOR, JR|
Circuit Court||VASQUEZ|ANGEL|HECTOR||Defendant|291991CF007045000AHC||FELONY CRIMES AGAINST PROPERTY|F||05/20/1991|CLOSED|03/04/1992|M|1725 W HENRY||TAMPA|FL|33603-|White|06/02/1965|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1991|NTNINF|NT - NO INFORMATION FILED|08/07/1991|||V220008652020|FL|N||||||N|N|N|N|||||VASQUEZ, ANGEL HECTOR, JR|
Circuit Court||VASQUEZ|ANGEL|HECTOR||Defendant|291991CF007045000AHC||FELONY CRIMES AGAINST PROPERTY|F||05/20/1991|CLOSED|03/04/1992|M|1725 W HENRY||TAMPA|FL|33603-|White|06/02/1965|1|F1|806011A|806011A ARSON FIRST DEGREE|04/09/1991|NOLP|NOLLE PROSSED|03/04/1992|||V220008652020|FL|N||||||N|N|N|N|||||VASQUEZ, ANGEL HECTOR, JR|
Circuit Court||VASQUEZ|ANGEL|HECTOR||Defendant|291993CF006747000BHC||FELONY DRUG OFFENSE|Y||05/26/1993|CLOSED|05/21/1997|M|1725 W HENRY||TAMPA|FL|33603-|White|06/02/1965|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1993|NTNINF|NT - NO INFORMATION FILED|06/18/1993|||V220008652020|FL|N||||||N|N|N|N|||||VASQUEZ, ANGEL HECTOR, JR|
Circuit Court||VASQUEZ|ANGEL|HECTOR||Defendant|291993CF006747000BHC||FELONY DRUG OFFENSE|Y||05/26/1993|CLOSED|05/21/1997|M|1725 W HENRY||TAMPA|FL|33603-|White|06/02/1965|1|F1|8931351B2|8931351B2 TRAFFICKING|05/24/1993|ADJG|NT - ADJUDGED GUILTY|07/11/1994|||V220008652020|FL|N||||||N|N|N|N|||||VASQUEZ, ANGEL HECTOR, JR|
Circuit Court||VASQUEZ|ANGEL|HECTOR||Defendant|291993CF006747000BHC||FELONY DRUG OFFENSE|Y||05/26/1993|CLOSED|05/21/1997|M|1725 W HENRY||TAMPA|FL|33603-|White|06/02/1965|2|F3|893131F|893131F POSSESSION|05/24/1993|ADJG|NT - ADJUDGED GUILTY|07/11/1994|||V220008652020|FL|N||||||N|N|N|N|||||VASQUEZ, ANGEL HECTOR, JR|
Circuit Court||VASQUEZ|ANGEL|HECTOR||Defendant|291993CF006747000BHC||FELONY DRUG OFFENSE|Y||05/26/1993|CLOSED|05/21/1997|M|1725 W HENRY||TAMPA|FL|33603-|White|06/02/1965|3|F3|89313|89313 POSSESSION|05/24/1993|NTNINF|NT - NO INFORMATION FILED|06/18/1993|||V220008652020|FL|N||||||N|N|N|N|||||VASQUEZ, ANGEL HECTOR, JR|
Circuit Court||VASQUEZ|ANGEL|HECTOR||Defendant|292002CF003950000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/12/2002|Close of ReOpen|02/15/2007|M|1725 W HENRY||TAMPA|FL|33603-|White|06/02/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2002|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||V220008652020|FL|N||||382.00|02/22/2006|N|N|N|N|||||VASQUEZ, ANGEL HECTOR, JR|
Circuit Court||VASQUEZ|ANGEL|HECTOR||Defendant|292002CF003950000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/12/2002|Close of ReOpen|02/15/2007|M|1725 W HENRY||TAMPA|FL|33603-|White|06/02/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/11/2002|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||V220008652020|FL|N||||382.00|02/22/2006|N|N|N|N|||||VASQUEZ, ANGEL HECTOR, JR|
Circuit Court||VASQUEZ|ANGEL|HECTOR||Defendant|292002CF003950000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/12/2002|Close of ReOpen|02/15/2007|M|1725 W HENRY||TAMPA|FL|33603-|White|06/02/1965|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|03/11/2002|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||V220008652020|FL|N||||382.00|02/22/2006|N|N|N|N|||||VASQUEZ, ANGEL HECTOR, JR|
Circuit Court||VASQUEZ|ANGEL|||Defendant|292003CF018968000AHC||FELONY OTHER FELONY|O||10/29/2003|CLOSED|02/13/2008|M|10207 EXPLORER CT||TAMPA|FL|33615|White|04/24/1948|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/01/2003||||||V223000481440|TX|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ANGEL|AMARO||Defendant|292006CF021450000PHC||FELONY RICO|E|Holder, Gregory P|10/19/2006|CLOSED|08/18/2009|M|12310 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|09/22/1979|1|F1|895033|895033 RICO VIOLATION|05/01/2006|NOLP|NOLLE PROSSED|08/18/2009|||J220001793420|FL|N||||||N|N|N|N|||||AMARO, ANGEL; VASQUEZ, ANGEL; VASQUEZ, ANGEL AMARD; VAZQUEZ, MACHO|645.00
Circuit Court||VASQUEZ|ANGEL|AMARO||Defendant|292006CF021450000PHC||FELONY RICO|E|Holder, Gregory P|10/19/2006|CLOSED|08/18/2009|M|12310 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|09/22/1979|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/01/2006|NOLP|NOLLE PROSSED|08/18/2009|||J220001793420|FL|N||||||N|N|N|N|||||AMARO, ANGEL; VASQUEZ, ANGEL; VASQUEZ, ANGEL AMARD; VAZQUEZ, MACHO|645.00
Circuit Court||VASQUEZ|ANGEL|AMARO||Defendant|292006CF021450000PHC||FELONY RICO|E|Holder, Gregory P|10/19/2006|CLOSED|08/18/2009|M|12310 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|09/22/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2006|ADJG|NT - ADJUDGED GUILTY|08/18/2009|||J220001793420|FL|N||||||N|N|N|N|||||AMARO, ANGEL; VASQUEZ, ANGEL; VASQUEZ, ANGEL AMARD; VAZQUEZ, MACHO|645.00
Circuit Court||VASQUEZ|ANGEL|AMARO||Defendant|292006CF021450000PHC||FELONY RICO|E|Holder, Gregory P|10/19/2006|CLOSED|08/18/2009|M|12310 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|09/22/1979|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|05/01/2006|NOLP|NOLLE PROSSED|08/18/2009|||J220001793420|FL|N||||||N|N|N|N|||||AMARO, ANGEL; VASQUEZ, ANGEL; VASQUEZ, ANGEL AMARD; VAZQUEZ, MACHO|645.00
Circuit Court||VASQUEZ|ANGEL|AMARO||Defendant|292007CF003721000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2007|CLOSED|03/14/2007|M|12310 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|09/22/1979|4|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/06/2006|CONS|CONSOLIDATED CASE|03/09/2007|||J220001793420|FL|N||||||N|N|N|N|||||AMARO, ANGEL; VASQUEZ, ANGEL; VASQUEZ, ANGEL AMARD; VAZQUEZ, MACHO|
Circuit Court||VASQUEZ|ANGEL|AMARO||Defendant|292007CF003721000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2007|CLOSED|03/14/2007|M|12310 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|09/22/1979|1|F1|895033|895033 RICO VIOLATION|08/06/2006|CONS|CONSOLIDATED CASE|03/09/2007|||J220001793420|FL|N||||||N|N|N|N|||||AMARO, ANGEL; VASQUEZ, ANGEL; VASQUEZ, ANGEL AMARD; VAZQUEZ, MACHO|
Circuit Court||VASQUEZ|ANGEL|AMARO||Defendant|292007CF003721000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2007|CLOSED|03/14/2007|M|12310 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|09/22/1979|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|08/06/2006|CONS|CONSOLIDATED CASE|03/09/2007|||J220001793420|FL|N||||||N|N|N|N|||||AMARO, ANGEL; VASQUEZ, ANGEL; VASQUEZ, ANGEL AMARD; VAZQUEZ, MACHO|
Circuit Court||VASQUEZ|ANGEL|AMARO||Defendant|292007CF003721000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2007|CLOSED|03/14/2007|M|12310 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|09/22/1979|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|08/06/2006|CONS|CONSOLIDATED CASE|03/09/2007|||J220001793420|FL|N||||||N|N|N|N|||||AMARO, ANGEL; VASQUEZ, ANGEL; VASQUEZ, ANGEL AMARD; VAZQUEZ, MACHO|
Circuit Court||VASQUEZ|ANGEL|AMARO||Defendant|292007CF020998000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/10/2007|CLOSED|08/18/2009|M|12310 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|09/22/1979|1|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|10/01/2007|ADJG|NT - ADJUDGED GUILTY|08/18/2009|||J220001793420|FL|N||||||N|N|N|N|||||AMARO, ANGEL; VASQUEZ, ANGEL; VASQUEZ, ANGEL AMARD; VAZQUEZ, MACHO|685.00
Circuit Court||VASQUEZ|ANGEL|AMARO||Defendant|292008CF019467000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/02/2008|CLOSED|08/18/2009|M|12310 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|09/22/1979|2|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|10/01/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2009|||J220001793420|FL|N||||||N|N|N|N|||||AMARO, ANGEL; VASQUEZ, ANGEL; VASQUEZ, ANGEL AMARD; VAZQUEZ, MACHO|1198.00
Circuit Court||VASQUEZ|ANGEL|AMARO||Defendant|292008CF019467000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/02/2008|CLOSED|08/18/2009|M|12310 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|09/22/1979|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|04/01/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2009|||J220001793420|FL|N||||||N|N|N|N|||||AMARO, ANGEL; VASQUEZ, ANGEL; VASQUEZ, ANGEL AMARD; VAZQUEZ, MACHO|1198.00
Circuit Court||VASQUEZ|ANGEL|AMARO||Defendant|292009CF017941000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/20/2009|CLOSED|09/21/2010|M|12310 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|09/22/1979|2|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|11/01/2009|NOLP|NOLLE PROSSED|09/21/2010|||J220001793420|FL|N||||||N|N|N|N|||||AMARO, ANGEL; VASQUEZ, ANGEL; VASQUEZ, ANGEL AMARD; VAZQUEZ, MACHO|766.00
Circuit Court||VASQUEZ|ANGEL|AMARO||Defendant|292009CF017941000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/20/2009|CLOSED|09/21/2010|M|12310 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|09/22/1979|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/01/2009|ADJG|NT - ADJUDGED GUILTY|09/21/2010|||J220001793420|FL|N||||||N|N|N|N|||||AMARO, ANGEL; VASQUEZ, ANGEL; VASQUEZ, ANGEL AMARD; VAZQUEZ, MACHO|766.00
Circuit Court||VASQUEZ|ANGEL|||Defendant|292017CF012848000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/26/2017|Close of ReOpen|07/16/2018|M|1054 MANATEE VILLAGE||RUSKIN|FL|33570|White|04/09/1997|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/26/2017|NTAW|NT - ADJUDICATION WITHHELD|12/08/2017|||V220000971290|FL|N||||1134.00|10/10/2019|N|N|N|N||||||
Circuit Court||VASQUEZ|ANGELITA|||Defendant|292012CF001538000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/28/2012|CLOSED|06/12/2012|F|12020 FRUITWOOD DR||RIVERVIEW|FL|33569|White|07/29/1978|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/28/2012|ADJG|NT - ADJUDGED GUILTY|06/12/2012|||V220000787690|FL|N||||1170.01|08/29/2013|N|N|N|N||||||
Circuit Court||VASQUEZ|ANGELITA|||Defendant|292012CF001538000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/28/2012|CLOSED|06/12/2012|F|12020 FRUITWOOD DR||RIVERVIEW|FL|33569|White|07/29/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/28/2012|ADJG|NT - ADJUDGED GUILTY|06/12/2012|||V220000787690|FL|N||||1170.01|08/29/2013|N|N|N|N||||||
Circuit Court||VASQUEZ|ANGELITA|||Defendant|292012CF001538000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/28/2012|CLOSED|06/12/2012|F|12020 FRUITWOOD DR||RIVERVIEW|FL|33569|White|07/29/1978|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/28/2012|ADJG|NT - ADJUDGED GUILTY|06/12/2012|||V220000787690|FL|N||||1170.01|08/29/2013|N|N|N|N||||||
Circuit Court||VASQUEZ|ANGELITA|||Defendant|292012CF001538000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/28/2012|CLOSED|06/12/2012|F|12020 FRUITWOOD DR||RIVERVIEW|FL|33569|White|07/29/1978|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/28/2012|ADJG|NT - ADJUDGED GUILTY|06/12/2012|||V220000787690|FL|N||||1170.01|08/29/2013|N|N|N|N||||||
Circuit Court||VASQUEZ|ANGELITA|||Defendant|292012CF001538000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/28/2012|CLOSED|06/12/2012|F|12020 FRUITWOOD DR||RIVERVIEW|FL|33569|White|07/29/1978|5|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE   MORE THAN 6 MONTHS|01/28/2012|ADJG|NT - ADJUDGED GUILTY|06/12/2012|||V220000787690|FL|N||||1170.01|08/29/2013|N|N|N|N||||||
Circuit Court||VASQUEZ|ANTHONY|LUIS||Defendant|291999CF014161000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/11/1999|CLOSED|01/23/2000|M|9217 DALWOOD CT||TAMPA|FL|33615|White|07/09/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/11/1999||||||J220012592490|FL|N||||||N|N|N|N|||||MONTANEC, EDWIN MANUEL; MONTANEC, JOSE; MONTANEC, JOSE MANUEL|
Circuit Court||VASQUEZ|ANTONIO|P||Defendant|291994CF013497000AHC||FELONY BURGLARY|O||10/23/1994|CLOSED|11/30/1994|M|22769 PACKING HOUSE RD||WIMAUMA|FL|33598|White|04/09/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|REDU|REDUCED TO COUNTY COURT|11/30/1994|||V220000721290|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ANTONIO|||Defendant|292009CF014253000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|08/19/2009|CLOSED|12/19/2019|M|8336 WILLIAMETTE AVE||EL PASO|TX|79907|White|11/17/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2009|NTAW|NT - ADJUDICATION WITHHELD|04/11/2011|||V220000834170|FL|N||||||N|N|N|N||||||1088.00
Circuit Court||VASQUEZ|ANTONIO|||Defendant|292011CF000168000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/05/2011|CLOSED|01/21/2011|M|14869 HAYNES RD||DOVER|FL|33527|White|11/17/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/04/2010|REDU|REDUCED TO COUNTY COURT|01/21/2011|||V220000834170|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ANTONIO|||Defendant|292011CF000168000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/05/2011|CLOSED|01/21/2011|M|14869 HAYNES RD||DOVER|FL|33527|White|11/17/1983|2|M1|3161933C12A|3161933C12A DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|01/04/2010|REDU|REDUCED TO COUNTY COURT|01/21/2011|||V220000834170|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ASHLEY|JANETTE||Defendant|292020CF006567000AHC||FELONY BURGLARY|G|Polo, Melissa M.|05/30/2020|CLOSED|02/10/2021|F|302 KIRBY ST W||TAMPA|FL|33604|Hispanic|01/05/2000|2|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|05/30/2020|NTAW|NT - ADJUDICATION WITHHELD|02/10/2021|||V220010005050|FL|N||||646.00|10/07/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|ASHLEY|JANETTE||Defendant|292020CF006567000AHC||FELONY BURGLARY|G|Polo, Melissa M.|05/30/2020|CLOSED|02/10/2021|F|302 KIRBY ST W||TAMPA|FL|33604|Hispanic|01/05/2000|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/30/2020|NTAW|NT - ADJUDICATION WITHHELD|02/10/2021|||V220010005050|FL|N||||646.00|10/07/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|BENJAMIN|||Defendant|292009CF011311000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/25/2009|Open|06/25/2009|M|501-A WINHAM ST||TAMPA|FL|33619|White|11/13/1970|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/09/2009||||||V220060704130|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|BENJAMIN|||Defendant|292009CF011311000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/25/2009|Open|06/25/2009|M|501-A WINHAM ST||TAMPA|FL|33619|White|11/13/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2009||||||V220060704130|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|BRENDA|||Defendant|291999CF008998000AHC||FELONY DRUG OFFENSE|O||05/27/1999|CLOSED|08/05/1999|F|12905 GORDON RD||RIVERVIEW|FL|33569|White|07/06/1975|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1999|NTLOR|NT - LETTER OF RELEASE|08/05/1999|||V220060757460|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|BRENDA|||Defendant|291999CF008998000AHC||FELONY DRUG OFFENSE|O||05/27/1999|CLOSED|08/05/1999|F|12905 GORDON RD||RIVERVIEW|FL|33569|White|07/06/1975|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1999|NTLOR|NT - LETTER OF RELEASE|08/05/1999|||V220060757460|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|BRYAN|JOEL||Defendant|292011CF000796000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/2011|Close of ReOpen|02/28/2013|M|7003 LAWNVIEW CT||TAMPA|FL|33615|White|06/17/1991|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/03/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||V220070912170|FL|N||||442.00|10/16/2014|N|N|N|N||||||
Circuit Court||VASQUEZ|BRYAN|JOEL||Defendant|292011CF000796000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/2011|Close of ReOpen|02/28/2013|M|7003 LAWNVIEW CT||TAMPA|FL|33615|White|06/17/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||V220070912170|FL|N||||442.00|10/16/2014|N|N|N|N||||||
Circuit Court||VASQUEZ|BRYAN|JOEL||Defendant|292011CF004897000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/29/2011|Close of ReOpen|02/28/2013|M|7003 LAWNVIEW CT||TAMPA|FL|33615|White|06/17/1991|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/11/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||V220070912170|FL|N||||||N|N|N|N||||||342.00
Circuit Court||VASQUEZ|CARLOS|RICK||Defendant|291989CF008519000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/31/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/31/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|CARLOS|RICKY||Defendant|291989CF012828000AHC||FELONY CRIMES AGAINST A PERSON|O||08/10/1989|CLOSED|10/03/1989|M|400 HARRISON ST E UNIT 205||TAMPA|FL|33602|Unavailable|09/22/1956|1|F|784021|784021 AGGRAVATED ASSAULT|08/08/1989|NTLOR|NT - LETTER OF RELEASE|10/03/1989|||V220116563420|FL|N||||||N|N|N|N|||||MENENDEZ, RICK; VASQUEZ, CARLOS; VASQUEZ, CARLOS C; VASQUEZ, CARLOS R; VASQUEZ, CARLOS RICARDO; VASQUEZ, CARLOS RICK; VASQUEZ, RICK; VAZQUEZ, CARLOS RICKY; VAZQUEZ, CHICO; VELAZQUEZ, CARLOS RICKY|
Circuit Court||VASQUEZ|CARLOS|RICKY||Defendant|291990CF005251000AHC||FELONY CRIMES AGAINST A PERSON|O||04/02/1990|CLOSED|04/20/1990|M|400 HARRISON ST E UNIT 205||TAMPA|FL|33602|Unavailable|09/22/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1990|NTLOR|NT - LETTER OF RELEASE|04/20/1990|||V220116563420|FL|N||||||N|N|N|N|||||MENENDEZ, RICK; VASQUEZ, CARLOS; VASQUEZ, CARLOS C; VASQUEZ, CARLOS R; VASQUEZ, CARLOS RICARDO; VASQUEZ, CARLOS RICK; VASQUEZ, RICK; VAZQUEZ, CARLOS RICKY; VAZQUEZ, CHICO; VELAZQUEZ, CARLOS RICKY|
Circuit Court||VASQUEZ|CARLOS|RICKY||Defendant|291992CF016499000AHC||FELONY CRIMES AGAINST A PERSON|D||12/09/1992|CLOSED|09/02/1993|M|400 HARRISON ST E UNIT 205||TAMPA|FL|33602|Unavailable|09/22/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1992|NTAW|NT - ADJUDICATION WITHHELD|05/17/1993|||V220116563420|FL|N||||||N|N|N|N|||||MENENDEZ, RICK; VASQUEZ, CARLOS; VASQUEZ, CARLOS C; VASQUEZ, CARLOS R; VASQUEZ, CARLOS RICARDO; VASQUEZ, CARLOS RICK; VASQUEZ, RICK; VAZQUEZ, CARLOS RICKY; VAZQUEZ, CHICO; VELAZQUEZ, CARLOS RICKY|
Circuit Court||VASQUEZ|CARLOS|MORALES|Jr|Defendant|291996CF016874000AHC||FELONY BURGLARY|B||09/26/1996|CLOSED|06/30/1997|M|6910 INTERBAY BLV 163||TAMPA|FL|33616|White|11/21/1978|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996|ADJG|NT - ADJUDGED GUILTY|02/11/1997|||||N||||||N|N|N|N|||||PEREZ, MARK; VASQUEZ, CARLOS; VASQUEZ, CARLOS JUNIOR; VASQUEZ, CARLOS MORALES|383.00
Circuit Court||VASQUEZ|CARLOS|MORALES|Jr|Defendant|291996CF016874000AHC||FELONY BURGLARY|B||09/26/1996|CLOSED|06/30/1997|M|6910 INTERBAY BLV 163||TAMPA|FL|33616|White|11/21/1978|1|F3|810082C|810082C ARMED TRESPASS STRUCTURE/CONV|09/26/1996|ADJG|NT - ADJUDGED GUILTY|02/11/1997|||||N||||||N|N|N|N|||||PEREZ, MARK; VASQUEZ, CARLOS; VASQUEZ, CARLOS JUNIOR; VASQUEZ, CARLOS MORALES|383.00
Circuit Court||VASQUEZ|CARLOS|MORALES|Jr|Defendant|291996CF017799000AHC||FELONY THEFT FORGERY FRAUD|B||11/05/1996|CLOSED|06/30/1997|M|6910 INTERBAY BLV 163||TAMPA|FL|33616|White|11/21/1978|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1996|ADJG|NT - ADJUDGED GUILTY|02/11/1997|||||N||||||N|N|N|N|||||PEREZ, MARK; VASQUEZ, CARLOS; VASQUEZ, CARLOS JUNIOR; VASQUEZ, CARLOS MORALES|273.00
Circuit Court||VASQUEZ|CARLOS|MORALES|Jr|Defendant|291996CF017893000AHC||FELONY BURGLARY|B||11/18/1996|CLOSED|02/11/1997|M|6910 INTERBAY BLV 163||TAMPA|FL|33616|White|11/21/1978|1|M1|810081|810081 TRESPASS OF A UNOCCUPIED DWEL|09/26/1996|ADJG|NT - ADJUDGED GUILTY|02/11/1997|||||N||||||N|N|N|N|||||PEREZ, MARK; VASQUEZ, CARLOS; VASQUEZ, CARLOS JUNIOR; VASQUEZ, CARLOS MORALES|123.00
Circuit Court||VASQUEZ|CARLOS|MORALES|Jr|Defendant|291996CF017894000AHC||FELONY THEFT FORGERY FRAUD|B||11/18/1996|CLOSED|06/30/1997|M|6910 INTERBAY BLV 163||TAMPA|FL|33616|White|11/21/1978|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996|ADJG|NT - ADJUDGED GUILTY|02/11/1997|||||N||||||N|N|N|N|||||PEREZ, MARK; VASQUEZ, CARLOS; VASQUEZ, CARLOS JUNIOR; VASQUEZ, CARLOS MORALES|273.00
Circuit Court||VASQUEZ|CARLOS|MORALES|Jr|Defendant|291996CF017894000AHC||FELONY THEFT FORGERY FRAUD|B||11/18/1996|CLOSED|06/30/1997|M|6910 INTERBAY BLV 163||TAMPA|FL|33616|White|11/21/1978|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996|NOLP|NOLLE PROSSED|02/11/1997|||||N||||||N|N|N|N|||||PEREZ, MARK; VASQUEZ, CARLOS; VASQUEZ, CARLOS JUNIOR; VASQUEZ, CARLOS MORALES|273.00
Circuit Court||VASQUEZ|CARLOS|MORALES|Jr|Defendant|291997CF002453000AHC||FELONY OTHER FELONY|B||02/17/1997|CLOSED|08/18/1997|M|6910 INTERBAY BLV 163||TAMPA|FL|33616|White|11/21/1978|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/17/1997|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||||N||||||N|N|N|N|||||PEREZ, MARK; VASQUEZ, CARLOS; VASQUEZ, CARLOS JUNIOR; VASQUEZ, CARLOS MORALES|273.00
Circuit Court||VASQUEZ|CARLOS|MORALES|Jr|Defendant|291997CF002453000AHC||FELONY OTHER FELONY|B||02/17/1997|CLOSED|08/18/1997|M|6910 INTERBAY BLV 163||TAMPA|FL|33616|White|11/21/1978|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/17/1997|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||||N||||||N|N|N|N|||||PEREZ, MARK; VASQUEZ, CARLOS; VASQUEZ, CARLOS JUNIOR; VASQUEZ, CARLOS MORALES|273.00
Circuit Court||VASQUEZ|CARLOS|RICKY||Defendant|291999CF006745000AHC||FELONY OTHER FELONY|F||04/22/1999|Close of ReOpen|07/10/2002|M|400 HARRISON ST E UNIT 205||TAMPA|FL|33602|Unavailable|09/22/1956|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/20/1999|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||V220116563420|FL|N||||158.52||N|N|N|N|||||MENENDEZ, RICK; VASQUEZ, CARLOS; VASQUEZ, CARLOS C; VASQUEZ, CARLOS R; VASQUEZ, CARLOS RICARDO; VASQUEZ, CARLOS RICK; VASQUEZ, RICK; VAZQUEZ, CARLOS RICKY; VAZQUEZ, CHICO; VELAZQUEZ, CARLOS RICKY|454.48
Circuit Court||VASQUEZ|CARLOS|RICKY||Defendant|291999CF006745000AHC||FELONY OTHER FELONY|F||04/22/1999|Close of ReOpen|07/10/2002|M|400 HARRISON ST E UNIT 205||TAMPA|FL|33602|Unavailable|09/22/1956|1|F3|812153B|812153B UNAUTHORIZD RECEPTN CABLE TV |04/20/1999|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||V220116563420|FL|N||||158.52||N|N|N|N|||||MENENDEZ, RICK; VASQUEZ, CARLOS; VASQUEZ, CARLOS C; VASQUEZ, CARLOS R; VASQUEZ, CARLOS RICARDO; VASQUEZ, CARLOS RICK; VASQUEZ, RICK; VAZQUEZ, CARLOS RICKY; VAZQUEZ, CHICO; VELAZQUEZ, CARLOS RICKY|454.48
Circuit Court||VASQUEZ|CARLOS|RICKY||Defendant|291999CF006745000AHC||FELONY OTHER FELONY|F||04/22/1999|Close of ReOpen|07/10/2002|M|400 HARRISON ST E UNIT 205||TAMPA|FL|33602|Unavailable|09/22/1956|2|M1|8174821A|8174821A POSSESS DEVICE THEFT COMMUN SE|04/20/1999|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||V220116563420|FL|N||||158.52||N|N|N|N|||||MENENDEZ, RICK; VASQUEZ, CARLOS; VASQUEZ, CARLOS C; VASQUEZ, CARLOS R; VASQUEZ, CARLOS RICARDO; VASQUEZ, CARLOS RICK; VASQUEZ, RICK; VAZQUEZ, CARLOS RICKY; VAZQUEZ, CHICO; VELAZQUEZ, CARLOS RICKY|454.48
Circuit Court||VASQUEZ|CARLOS|RICKY||Defendant|292002CF001235000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/23/2002|Close of ReOpen|11/02/2006|M|400 HARRISON ST E UNIT 205||TAMPA|FL|33602|Unavailable|09/22/1956|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/10/2001|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||V220116563420|FL|N||||||N|N|N|N|||||MENENDEZ, RICK; VASQUEZ, CARLOS; VASQUEZ, CARLOS C; VASQUEZ, CARLOS R; VASQUEZ, CARLOS RICARDO; VASQUEZ, CARLOS RICK; VASQUEZ, RICK; VAZQUEZ, CARLOS RICKY; VAZQUEZ, CHICO; VELAZQUEZ, CARLOS RICKY|793.00
Circuit Court||VASQUEZ|CARLOS|RICKY||Defendant|292002CF001235000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/23/2002|Close of ReOpen|11/02/2006|M|400 HARRISON ST E UNIT 205||TAMPA|FL|33602|Unavailable|09/22/1956|2|M2|8120143A|8120143A PETIT THEFT|10/10/2001|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||V220116563420|FL|N||||||N|N|N|N|||||MENENDEZ, RICK; VASQUEZ, CARLOS; VASQUEZ, CARLOS C; VASQUEZ, CARLOS R; VASQUEZ, CARLOS RICARDO; VASQUEZ, CARLOS RICK; VASQUEZ, RICK; VAZQUEZ, CARLOS RICKY; VAZQUEZ, CHICO; VELAZQUEZ, CARLOS RICKY|793.00
Circuit Court||VASQUEZ|CARLOS|R||Defendant|292002CF004488000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/21/2002|Close of ReOpen|12/13/2013|M|12103 RHODINE RD||RIVERVIEW|FL|33569-|White|12/17/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/20/2002|NTAW|NT - ADJUDICATION WITHHELD|06/06/2002|||V220116754570|FL|N||||34.88||N|N|N|N|||||VASQUEZ, CARLOS RAMON|370.12
Circuit Court||VASQUEZ|CARLOS|R||Defendant|292002CF004488000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/21/2002|Close of ReOpen|12/13/2013|M|12103 RHODINE RD||RIVERVIEW|FL|33569-|White|12/17/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2002|NTAW|NT - ADJUDICATION WITHHELD|06/06/2002|||V220116754570|FL|N||||34.88||N|N|N|N|||||VASQUEZ, CARLOS RAMON|370.12
Circuit Court||VASQUEZ|CARLOS|R||Defendant|292002CF004488000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/21/2002|Close of ReOpen|12/13/2013|M|12103 RHODINE RD||RIVERVIEW|FL|33569-|White|12/17/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2002|NTAW|NT - ADJUDICATION WITHHELD|06/06/2002|||V220116754570|FL|N||||34.88||N|N|N|N|||||VASQUEZ, CARLOS RAMON|370.12
Circuit Court||VASQUEZ|CARLOS|RICKY||Defendant|292003CF004499000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/18/2003|CLOSED|01/07/2004|M|400 HARRISON ST E UNIT 205||TAMPA|FL|33602|Unavailable|09/22/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||V220116563420|FL|N||||||N|N|N|N|||||MENENDEZ, RICK; VASQUEZ, CARLOS; VASQUEZ, CARLOS C; VASQUEZ, CARLOS R; VASQUEZ, CARLOS RICARDO; VASQUEZ, CARLOS RICK; VASQUEZ, RICK; VAZQUEZ, CARLOS RICKY; VAZQUEZ, CHICO; VELAZQUEZ, CARLOS RICKY|689.00
Circuit Court||VASQUEZ|CARLOS|RICKY||Defendant|292003CF004499000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/18/2003|CLOSED|01/07/2004|M|400 HARRISON ST E UNIT 205||TAMPA|FL|33602|Unavailable|09/22/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||V220116563420|FL|N||||||N|N|N|N|||||MENENDEZ, RICK; VASQUEZ, CARLOS; VASQUEZ, CARLOS C; VASQUEZ, CARLOS R; VASQUEZ, CARLOS RICARDO; VASQUEZ, CARLOS RICK; VASQUEZ, RICK; VAZQUEZ, CARLOS RICKY; VAZQUEZ, CHICO; VELAZQUEZ, CARLOS RICKY|689.00
Circuit Court||VASQUEZ|CARLOS|ISDRO||Defendant|292014CF002716000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/23/2014|Reopened|06/23/2014|M|7809 TIDEWATER TRAIL||Tampa|FL|33619|White|01/26/1988|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/23/2014|SCFD|STATE CLOSED FILE DIVERSION|04/29/2014|||||N||||||N|N|N|N||||||50.00
Circuit Court||VASQUEZ|CARLOS|ISDRO||Defendant|292014CF002716000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/23/2014|Reopened|06/23/2014|M|7809 TIDEWATER TRAIL||Tampa|FL|33619|White|01/26/1988|2|M1|784031|784031 BATTERY|02/23/2014|SCFD|STATE CLOSED FILE DIVERSION|04/29/2014|||||N||||||N|N|N|N||||||50.00
Circuit Court||VASQUEZ|CARMELO|||Defendant|291979CF000982000AHC||FELONY CRIMES AGAINST A PERSON|C||06/10/1990|CLOSED|08/22/1990|M|3709 DARWIN AV N||TAMPA|FL|33603|White|08/22/1940|3|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1979|ADJG|NT - ADJUDGED GUILTY|08/22/1990|||V220100403020|FL|N||||||N|N|N|N|||||VASQUEZ, BILL; VASQUEZ, CARMELLO HOYOS; VAZQUEZ, CARMELO|
Circuit Court||VASQUEZ|CARMELO|||Defendant|291979CF000982000AHC||FELONY CRIMES AGAINST A PERSON|C||06/10/1990|CLOSED|08/22/1990|M|3709 DARWIN AV N||TAMPA|FL|33603|White|08/22/1940|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1979|NTDISM|NT - DISMISSED|06/07/1979|||V220100403020|FL|N||||||N|N|N|N|||||VASQUEZ, BILL; VASQUEZ, CARMELLO HOYOS; VAZQUEZ, CARMELO|
Circuit Court||VASQUEZ|CARMELO|||Defendant|291979CF000982000AHC||FELONY CRIMES AGAINST A PERSON|C||06/10/1990|CLOSED|08/22/1990|M|3709 DARWIN AV N||TAMPA|FL|33603|White|08/22/1940|1|F1|78701|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1979|NTDISM|NT - DISMISSED|06/07/1979|||V220100403020|FL|N||||||N|N|N|N|||||VASQUEZ, BILL; VASQUEZ, CARMELLO HOYOS; VAZQUEZ, CARMELO|
Circuit Court||VASQUEZ|CARMELO|||Defendant|291998CF014640000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/19/1998|Close of ReOpen|04/10/2001|M|3709 DARWIN AV N||TAMPA|FL|33603|White|08/22/1940|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/17/1997|NOLP|NOLLE PROSSED|10/28/1998|||V220100403020|FL|N||||||N|N|N|N|||||VASQUEZ, BILL; VASQUEZ, CARMELLO HOYOS; VAZQUEZ, CARMELO|
Circuit Court||VASQUEZ|CARMELO|||Defendant|291998CF014640000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/19/1998|Close of ReOpen|04/10/2001|M|3709 DARWIN AV N||TAMPA|FL|33603|White|08/22/1940|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/17/1997|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||V220100403020|FL|N||||||N|N|N|N|||||VASQUEZ, BILL; VASQUEZ, CARMELLO HOYOS; VAZQUEZ, CARMELO|
Circuit Court||VASQUEZ|CARMELO|||Defendant|292000CF010670000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/22/2000|CLOSED|02/01/2001|M|3709 DARWIN AV N||TAMPA|FL|33603|White|08/22/1940|1|F2|893131A|893131A DELIVERY OF HEROIN|06/15/2000|ADJG|NT - ADJUDGED GUILTY|02/01/2001|||V220100403020|FL|N||||||N|N|N|N|||||VASQUEZ, BILL; VASQUEZ, CARMELLO HOYOS; VAZQUEZ, CARMELO|359.00
Circuit Court||VASQUEZ|CARMELO|||Defendant|292000CF010670000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/22/2000|CLOSED|02/01/2001|M|3709 DARWIN AV N||TAMPA|FL|33603|White|08/22/1940|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/15/2000|ADJG|NT - ADJUDGED GUILTY|02/01/2001|||V220100403020|FL|N||||||N|N|N|N|||||VASQUEZ, BILL; VASQUEZ, CARMELLO HOYOS; VAZQUEZ, CARMELO|359.00
Circuit Court||VASQUEZ|CARMEN|M||Defendant|292005CF011615000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/08/2005|CLOSED|09/07/2005|F|8210 N SEMMES ST||TAMPA|FL|33604|White|12/01/1959|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/01/2002|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||V220113599410|FL|N||||280.00|10/12/2005|N|N|N|N|||||VASQUEZ, CARMEN MARGARITA|
Circuit Court||VASQUEZ|CHANTEL|MALIMINA||Defendant|291998CF019777000BHC||FELONY THEFT FORGERY FRAUD|E||11/16/1998|CLOSED|02/15/1999|F|2230 S SPRINGGLADE CR||TAMPA|FL|33613|Black|11/24/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/14/1998|PTAF|PRE-TRIAL ACCEPTANCE|02/15/1999|||V220113769240|FL|N||||||N|N|N|N|||||VASQUEZ, CHANTEL MAXIMINA|
Circuit Court||VASQUEZ|CHANTEL|MALIMINA||Defendant|291999CF012237000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/15/1999|Close of ReOpen|07/01/2003|F|2230 S SPRINGGLADE CR||TAMPA|FL|33613|Black|11/24/1976|1|F1|784045|784045 AGG BATTERY      GREAT BODILY HARM WITH A WEAP|07/14/1999|ADJG|NT - ADJUDGED GUILTY|07/17/2000|||V220113769240|FL|N||||||N|N|N|N|||||VASQUEZ, CHANTEL MAXIMINA|541.00
Circuit Court||VASQUEZ|CHARLES|||Defendant|291994CF001980000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/15/1994|CLOSED|03/14/1994|M|10407 N. ALTMAN||TAMPA|FL|33612|Hispanic|11/12/1975|1|F3|81009|81009 TRESPASS (IN CONSTRUCTION SIT|02/14/1994||||||V220140754120|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|CHARLES|BAYOBANEX||Defendant|292003CF020116000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/16/2003|CLOSED|04/01/2004|M|8214 REDBRAES DR||TAMPA|FL|33615-|White|05/25/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/15/2003|NTAW|NT - ADJUDICATION WITHHELD|04/01/2004|||V220142781850|FL|N||||514.00||N|N|N|N|||||VASQUEZ, CHARLES B|37.00
Circuit Court||VASQUEZ|CHEYENNE|DOMONIQUE||Defendant|292023CF016202000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/23/2023|CLOSED|10/31/2023|F|4004 ROSEPOINTE CT||TAMPA|FL|33614|Black|07/19/1999|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|10/21/2023|AMDS|ADMINISTRATIVELY DISMISSED|10/31/2023|||V220104997590|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|CHRISTINA|||Defendant|291992CF016824000AHC||FELONY THEFT FORGERY FRAUD|B||12/15/1992|CLOSED|02/19/1998|F|1243 AUTUMN DR||TAMPA|FL|33613|White|07/10/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1992|NTDISM|NT - DISMISSED|02/19/1998|||V220100767500|FL|N||||||N|N|N|N|||||RODRIGUEZ, CRISTINA|
Circuit Court||VASQUEZ|CHRISTOPHER|RAYMOND||Defendant|292011CF015791000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/15/2011|Close of ReOpen|07/29/2013|M|1417 E HANNA AVE||TAMPA|FL|33604|White|01/16/1992|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/15/2011|ADJG|NT - ADJUDGED GUILTY|01/09/2012|||V220116920160|FL|N||||||N|N|N|N||||||1324.00
Circuit Court||VASQUEZ|CHRISTOPHER|RAYMOND||Defendant|292011CF015791000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/15/2011|Close of ReOpen|07/29/2013|M|1417 E HANNA AVE||TAMPA|FL|33604|White|01/16/1992|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/15/2011|ADJG|NT - ADJUDGED GUILTY|07/29/2013|||V220116920160|FL|N||||||N|N|N|N||||||1324.00
Circuit Court||VASQUEZ|CHRISTOPHER|RAYMOND||Defendant|292011CF015791000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/15/2011|Close of ReOpen|07/29/2013|M|1417 E HANNA AVE||TAMPA|FL|33604|White|01/16/1992|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/15/2011|ADJG|NT - ADJUDGED GUILTY|07/29/2013|||V220116920160|FL|N||||||N|N|N|N||||||1324.00
Circuit Court||VASQUEZ|CHRISTOPHER|RAYMOND||Defendant|292012CF011620000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/2012|CLOSED|09/07/2012|M|1417 E HANNA AVE||TAMPA|FL|33604|White|01/16/1992|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|08/06/2012|NTLOR|NT - LETTER OF RELEASE|09/07/2012|||V220116920160|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|CHRISTOPHER|RAYMOND||Defendant|292012CF011620000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/2012|CLOSED|09/07/2012|M|1417 E HANNA AVE||TAMPA|FL|33604|White|01/16/1992|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/06/2012|NTLOR|NT - LETTER OF RELEASE|09/07/2012|||V220116920160|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|CHRISTOPHER|RAYMOND||Defendant|292013CF008718000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/20/2013|CLOSED|07/29/2013|M|1417 E HANNA AVE||TAMPA|FL|33604|White|01/16/1992|2|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|06/16/2013|ADJG|NT - ADJUDGED GUILTY|07/29/2013|||V220116920160|FL|N||||||N|N|N|N||||||1767.00
Circuit Court||VASQUEZ|CHRISTOPHER|RAYMOND||Defendant|292013CF008718000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/20/2013|CLOSED|07/29/2013|M|1417 E HANNA AVE||TAMPA|FL|33604|White|01/16/1992|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/16/2013|ADJG|NT - ADJUDGED GUILTY|07/29/2013|||V220116920160|FL|N||||||N|N|N|N||||||1767.00
Circuit Court||VASQUEZ|CHRISTOPHER|JAMES||Defendant|292023CF015829000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/16/2023|CLOSED|12/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/22/1978|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/15/2023|SCFD|STATE CLOSED FILE DIVERSION|12/14/2023|||V220110781020|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VASQUEZ|CHRISTOPHER|JAMES||Defendant|292023CF015829000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/16/2023|CLOSED|12/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/22/1978|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/15/2023|NTNOLP|NT - NOLLE PROSSED|12/14/2023|||V220110781020|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VASQUEZ|CHRISTOPHER|JAMES||Defendant|292023CF015829000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/16/2023|CLOSED|12/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/22/1978|4|F2|790231|790231-WEAP7001    (FS)    FELON CARRYING CONCEALED WEAPON|10/15/2023|NTNINF|NT - NO INFORMATION FILED|10/24/2023|||V220110781020|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VASQUEZ|CHRISTOPHER|JAMES||Defendant|292023CF015829000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/16/2023|CLOSED|12/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/22/1978|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/15/2023|SCFD|STATE CLOSED FILE DIVERSION|12/14/2023|||V220110781020|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VASQUEZ|CHRISTOPHER|JAMES||Defendant|292024CF000059000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/02/2024|Open|01/02/2024|M|NO ADDRESS||TAMPA|FL|00000|White|03/22/1978|1|F2|7840451A|7840451A-BATT5055    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|12/07/2023||||||V220110781020|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VASQUEZ|CLETO||III|Defendant|292004CF018400000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/01/2004|CLOSED|04/19/2005|M|3404 N 54TH ST  APT A||TAMPA|FL|33617|White|09/01/1962|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|10/01/2004|ADJG|NT - ADJUDGED GUILTY|04/19/2005|||V220100623210|FL|N||||||N|N|N|N||||||450.00
Circuit Court||VASQUEZ|CLETO||III|Defendant|292004CF018402000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2004|CLOSED|10/14/2004|M|3404 N 54TH ST  APT A||TAMPA|FL|33617|White|09/01/1962|1|F3|893131A|893131A SOLICITATION TO PURCHASE COCAINE|10/01/2004|CONS|CONSOLIDATED CASE|10/14/2004|||V220100623210|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|CLETO||III|Defendant|292005CF001737000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/26/2005|CLOSED|04/19/2005|M|3404 N 54TH ST  APT A||TAMPA|FL|33617|White|09/01/1962|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/21/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2005|||V220100623210|FL|N||||||N|N|N|N||||||762.00
Circuit Court||VASQUEZ|CONSUELO|FRANCIS||Defendant|291992CF008518000AHC||FELONY OTHER FELONY|B||06/16/1992|CLOSED|07/23/1992|F|2564 SEAFORD CIR 3||TAMPA|FL|33610|White|11/23/1950|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/15/1992|PTAF|PRE-TRIAL ACCEPTANCE|07/23/1992|||V22010650923|FL|N||||||N|N|N|N|||||VASQUEZ, CONNIE|
Circuit Court||VASQUEZ|DAMIAN|||Defendant|292019CF017191000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/13/2019|Close of ReOpen|05/11/2022|M|2021 18TH AVE SE||Ruskin|FL|33570|White|04/05/2001|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|10/16/2019|NTNOLP|NT - NOLLE PROSSED|01/12/2021|||V220160011251|FL|N||||746.00|01/12/2023|N|N|N|N|||||VASQUEZ, DAMIAN D|
Circuit Court||VASQUEZ|DAMIAN|||Defendant|292019CF017191000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/13/2019|Close of ReOpen|05/11/2022|M|2021 18TH AVE SE||Ruskin|FL|33570|White|04/05/2001|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/16/2019|NTNINF|NT - NO INFORMATION FILED|12/20/2019|||V220160011251|FL|N||||746.00|01/12/2023|N|N|N|N|||||VASQUEZ, DAMIAN D|
Circuit Court||VASQUEZ|DAMIAN|||Defendant|292019CF017191000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/13/2019|Close of ReOpen|05/11/2022|M|2021 18TH AVE SE||Ruskin|FL|33570|White|04/05/2001|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/16/2019|NTNINF|NT - NO INFORMATION FILED|12/20/2019|||V220160011251|FL|N||||746.00|01/12/2023|N|N|N|N|||||VASQUEZ, DAMIAN D|
Circuit Court||VASQUEZ|DAMIAN|||Defendant|292019CF017191000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/13/2019|Close of ReOpen|05/11/2022|M|2021 18TH AVE SE||Ruskin|FL|33570|White|04/05/2001|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/16/2019|NTAW|NT - ADJUDICATION WITHHELD|01/12/2021|||V220160011251|FL|N||||746.00|01/12/2023|N|N|N|N|||||VASQUEZ, DAMIAN D|
Circuit Court||VASQUEZ|DANIEL|MARVIN||Defendant|292005CF015920000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/15/2005|CLOSED|12/18/2006|M|APT 204|2108 COLONIAL PARK|TAMPA|FL|33612|Unavailable|09/16/1982|2|NN|941.02|941.02 FUGITIVE|08/06/2005||||||||N||||||N|N|N|N|||||VASQUEZ, MARVIN DANIEL; VAZQUEZ, LESWIN JAVIER|
Circuit Court||VASQUEZ|DANIEL|MARVIN||Defendant|292005CF015920000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/15/2005|CLOSED|12/18/2006|M|APT 204|2108 COLONIAL PARK|TAMPA|FL|33612|Unavailable|09/16/1982|1|NN|941.02|941.02 FUGITIVE|08/14/2005|NTDISM|NT - DISMISSED|08/23/2005|||||N||||||N|N|N|N|||||VASQUEZ, MARVIN DANIEL; VAZQUEZ, LESWIN JAVIER|
Circuit Court||VASQUEZ|DANIEL|||Defendant|292010CF007575000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2010|CLOSED|04/16/2013|M|1526 GARDNER DRIVE||LUTZ|FL|33559|White|02/17/1972|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|08/16/2008|NOLP|NOLLE PROSSED|04/16/2013|||V220160720570|FL|N||||||N|N|N|N|||||VAZQUEZ, DANIEL|
Circuit Court||VASQUEZ|DANIEL|||Defendant|292023CF003662000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/13/2023|CLOSED|03/22/2023|M|5227 MADISON ESTATES||TAMPA|FL|33619|White|04/02/1978|1|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|03/12/2023|REDU|REDUCED TO COUNTY COURT|03/22/2023|||V220160781220|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DANIEL|||Defendant|292023CF003662000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/13/2023|CLOSED|03/22/2023|M|5227 MADISON ESTATES||TAMPA|FL|33619|White|04/02/1978|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/12/2023|NTNINF|NT - NO INFORMATION FILED|03/22/2023|||V220160781220|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DANIEL|||Defendant|292023CF003662000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/13/2023|CLOSED|03/22/2023|M|5227 MADISON ESTATES||TAMPA|FL|33619|White|04/02/1978|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/12/2023|REDU|REDUCED TO COUNTY COURT|04/03/2023|||V220160781220|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DAVID|JOHN||Defendant|291987CF008396000AHC||FELONY DRUG OFFENSE|||07/11/1987|CLOSED|10/05/1987|M|NI||UNKNOWN|FL|NI|White|04/18/1959|3|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|07/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DAVID|JOHN||Defendant|291987CF008396000AHC||FELONY DRUG OFFENSE|||07/11/1987|CLOSED|10/05/1987|M|NI||UNKNOWN|FL|NI|White|04/18/1959|2|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|07/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DAVID|JOHN||Defendant|291987CF008396000AHC||FELONY DRUG OFFENSE|||07/11/1987|CLOSED|10/05/1987|M|NI||UNKNOWN|FL|NI|White|04/18/1959|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|07/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DAVID|||Defendant|292023CF001213000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/25/2023|CLOSED|02/23/2023|M|822 DIPLOMAT PARKWAY||CAPE CORAL|FL|33909|White|03/14/1978|3|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|01/24/2023|NTDISM|NT - DISMISSED|02/23/2023|||V220160780940|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DAVID|||Defendant|292023CF001214000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/25/2023|CLOSED|02/23/2023|M|822 DIPLOMAT PARKWAY||CAPE CORAL|FL|33909|White|03/14/1978|4|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|01/24/2023|NTDISM|NT - DISMISSED|02/23/2023|||V220160780940|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DAVID|||Defendant|292023CF001215000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/25/2023|CLOSED|02/23/2023|M|822 DIPLOMAT PARKWAY||CAPE CORAL|FL|33909|White|03/14/1978|5|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|01/24/2023|NTDISM|NT - DISMISSED|02/23/2023|||V220160780940|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DELFIDIO|G||Defendant|291997CF002458000BHC||FELONY SEXUAL OFFENSES|B||02/18/1997|CLOSED|01/22/1998|M|BASSA ST LOT 17||WIMAUMA|FL|33598|White|10/28/1974|3|F3|784021|784021 AGRAVATED ASSAULT|02/16/1997|NOLP|NOLLE PROSSED|01/22/1998|||V22016074388|FL|N||||||N|N|N|N||||||52.00
Circuit Court||VASQUEZ|DELFIDIO|G||Defendant|291997CF002458000BHC||FELONY SEXUAL OFFENSES|B||02/18/1997|CLOSED|01/22/1998|M|BASSA ST LOT 17||WIMAUMA|FL|33598|White|10/28/1974|1|F2|7840115|7840115 ATT SEXUAL BATTERY-SLIGHT FOR|02/16/1997|NOLP|NOLLE PROSSED|01/22/1998|||V22016074388|FL|N||||||N|N|N|N||||||52.00
Circuit Court||VASQUEZ|DELFIDIO|G||Defendant|291997CF002458000BHC||FELONY SEXUAL OFFENSES|B||02/18/1997|CLOSED|01/22/1998|M|BASSA ST LOT 17||WIMAUMA|FL|33598|White|10/28/1974|2|F3|787011A|787011A ATTEMPT KIDNAPPING|02/16/1997|ADJG|NT - ADJUDGED GUILTY|01/22/1998|||V22016074388|FL|N||||||N|N|N|N||||||52.00
Circuit Court||VASQUEZ|DEREK|||Defendant|291998CF007687000CHC||FELONY DRUG OFFENSE|Trial  1|Sisco, Michelle|04/17/1998|Close of ReOpen|02/25/2002|M|105 N BAY ST W||TAMPA|FL|33606|White|09/27/1979|2|F3|893131F|893131F POSSESSION OF CANNABIS|04/17/1998|ADJG|NT - ADJUDGED GUILTY|11/23/1998|||V220160793470|FL|N||||456.00||N|N|N|N||||||373.00
Circuit Court||VASQUEZ|DEREK|||Defendant|291998CF007687000CHC||FELONY DRUG OFFENSE|Trial  1|Sisco, Michelle|04/17/1998|Close of ReOpen|02/25/2002|M|105 N BAY ST W||TAMPA|FL|33606|White|09/27/1979|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/17/1998|ADJG|NT - ADJUDGED GUILTY|02/25/2002|||V220160793470|FL|N||||456.00||N|N|N|N||||||373.00
Circuit Court||VASQUEZ|DEREK|||Defendant|291998CF007687000CHC||FELONY DRUG OFFENSE|Trial  1|Sisco, Michelle|04/17/1998|Close of ReOpen|02/25/2002|M|105 N BAY ST W||TAMPA|FL|33606|White|09/27/1979|3|F3|893131A|893131A DELIVERY OF CANNABIS|04/17/1998|NTNINF|NT - NO INFORMATION FILED|05/06/1998|||V220160793470|FL|N||||456.00||N|N|N|N||||||373.00
Circuit Court||VASQUEZ|DEREK|||Defendant|292000CF004255000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2000|CLOSED|04/11/2000|M|105 N BAY ST W||TAMPA|FL|33606|White|09/27/1979|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|03/13/2000|NTLOR|NT - LETTER OF RELEASE|04/12/2000|||V220160793470|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DIANE|||Defendant|291995CF003353000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/13/1995|CLOSED|01/01/2010|F|9402 N 15TH ST||TAMPA|FL|33612|White|07/18/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/13/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V22068453758|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DILSO|RADHAMES||Defendant|291988CF008777000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/17/1988|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/04/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DILSO|RADHAMES||Defendant|291988CF008777000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/17/1988|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/12/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DIOGENES|||Defendant|292005CF006024000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/28/2005|Close of ReOpen|03/06/2008|M|9409 GLENROSA CT||TAMPA|FL|33615|Black|10/06/1977|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|01/26/2005|ADJG|NT - ADJUDGED GUILTY|06/05/2006|||V220160773660|FL|N||||382.00|11/02/2006|N|N|N|N|||||VASQUEZ, DEE|
Circuit Court||VASQUEZ|DIOGENES|||Defendant|292010CF009043000NHC||FELONY RICO|A|Campbell, Lisa D|06/09/2010|Close of ReOpen|01/18/2017|M|9409 GLENROSA CT||TAMPA|FL|33615|Black|10/06/1977|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|02/20/2010|NOLP|NOLLE PROSSED|01/12/2011|||V220160773660|FL|N||||2177.39||N|N|N|N|||||VASQUEZ, DEE|50949.61
Circuit Court||VASQUEZ|DIOGENES|||Defendant|292010CF009043000NHC||FELONY RICO|A|Campbell, Lisa D|06/09/2010|Close of ReOpen|01/18/2017|M|9409 GLENROSA CT||TAMPA|FL|33615|Black|10/06/1977|1|F1|895033|895033 RICO VIOLATION|02/20/2010|ADJG|NT - ADJUDGED GUILTY|02/10/2011|||V220160773660|FL|N||||2177.39||N|N|N|N|||||VASQUEZ, DEE|50949.61
Circuit Court||VASQUEZ|DIOGENES|||Defendant|292010CF009043000NHC||FELONY RICO|A|Campbell, Lisa D|06/09/2010|Close of ReOpen|01/18/2017|M|9409 GLENROSA CT||TAMPA|FL|33615|Black|10/06/1977|4|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|02/20/2010|ADJG|NT - ADJUDGED GUILTY|02/10/2011|||V220160773660|FL|N||||2177.39||N|N|N|N|||||VASQUEZ, DEE|50949.61
Circuit Court||VASQUEZ|DIOGENES|||Defendant|292010CF009043000NHC||FELONY RICO|A|Campbell, Lisa D|06/09/2010|Close of ReOpen|01/18/2017|M|9409 GLENROSA CT||TAMPA|FL|33615|Black|10/06/1977|9|F1|8931351K12C|8931351K12C TRAFFICKING IN PHENETHYLAMINES OVER 400 GRAMS|02/20/2010|NOLP|NOLLE PROSSED|01/12/2011|||V220160773660|FL|N||||2177.39||N|N|N|N|||||VASQUEZ, DEE|50949.61
Circuit Court||VASQUEZ|DIOGENES|||Defendant|292010CF009043000NHC||FELONY RICO|A|Campbell, Lisa D|06/09/2010|Close of ReOpen|01/18/2017|M|9409 GLENROSA CT||TAMPA|FL|33615|Black|10/06/1977|11|F3|893131A2|893131A2 DELIVERY OF CANNABIS|04/17/2010|ADJG|NT - ADJUDGED GUILTY|02/10/2011|||V220160773660|FL|N||||2177.39||N|N|N|N|||||VASQUEZ, DEE|50949.61
Circuit Court||VASQUEZ|DIOGENES|||Defendant|292010CF009043000NHC||FELONY RICO|A|Campbell, Lisa D|06/09/2010|Close of ReOpen|01/18/2017|M|9409 GLENROSA CT||TAMPA|FL|33615|Black|10/06/1977|10|F1|8931351K12B|8931351K12B CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES 200 -|04/09/2010|NOLP|NOLLE PROSSED|01/12/2011|||V220160773660|FL|N||||2177.39||N|N|N|N|||||VASQUEZ, DEE|50949.61
Circuit Court||VASQUEZ|DIOGENES|||Defendant|292010CF009043000NHC||FELONY RICO|A|Campbell, Lisa D|06/09/2010|Close of ReOpen|01/18/2017|M|9409 GLENROSA CT||TAMPA|FL|33615|Black|10/06/1977|12|F3|893131A2|893131A2 DELIVERY OF CANNABIS|04/17/2010|ADJG|NT - ADJUDGED GUILTY|02/10/2011|||V220160773660|FL|N||||2177.39||N|N|N|N|||||VASQUEZ, DEE|50949.61
Circuit Court||VASQUEZ|DIOGENES|||Defendant|292010CF012582000AHC||FELONY RICO|O|Heinrich, Walter R|08/12/2010|CLOSED|09/07/2010|M|9409 GLENROSA CT||TAMPA|FL|33615|Black|10/06/1977|1|F1|895033|895033 RICO VIOLATION|02/20/2010|CONS|CONSOLIDATED CASE|09/02/2010|||V220160773660|FL|N||||||N|N|N|N|||||VASQUEZ, DEE|
Circuit Court||VASQUEZ|DIOGENES|||Defendant|292010CF012582000AHC||FELONY RICO|O|Heinrich, Walter R|08/12/2010|CLOSED|09/07/2010|M|9409 GLENROSA CT||TAMPA|FL|33615|Black|10/06/1977|5|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|02/20/2010|CONS|CONSOLIDATED CASE|09/02/2010|||V220160773660|FL|N||||||N|N|N|N|||||VASQUEZ, DEE|
Circuit Court||VASQUEZ|DIOGENES|||Defendant|292010CF012582000AHC||FELONY RICO|O|Heinrich, Walter R|08/12/2010|CLOSED|09/07/2010|M|9409 GLENROSA CT||TAMPA|FL|33615|Black|10/06/1977|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/20/2010|CONS|CONSOLIDATED CASE|09/02/2010|||V220160773660|FL|N||||||N|N|N|N|||||VASQUEZ, DEE|
Circuit Court||VASQUEZ|DIOGENES|||Defendant|292010CF012582000AHC||FELONY RICO|O|Heinrich, Walter R|08/12/2010|CLOSED|09/07/2010|M|9409 GLENROSA CT||TAMPA|FL|33615|Black|10/06/1977|3|F1|8931351K12C|8931351K12C TRAFFICKING IN PHENETHYLAMINES OVER 400 GRAMS|02/20/2010|CONS|CONSOLIDATED CASE|09/02/2010|||V220160773660|FL|N||||||N|N|N|N|||||VASQUEZ, DEE|
Circuit Court||VASQUEZ|DIOGENES|||Defendant|292010CF012582000AHC||FELONY RICO|O|Heinrich, Walter R|08/12/2010|CLOSED|09/07/2010|M|9409 GLENROSA CT||TAMPA|FL|33615|Black|10/06/1977|4|F1|8931351K12C|8931351K12C CONSPIRACY TO TRAFFIC PHENETHYLAMINES 400 GRAM|02/20/2010|CONS|CONSOLIDATED CASE|09/02/2010|||V220160773660|FL|N||||||N|N|N|N|||||VASQUEZ, DEE|
Circuit Court||VASQUEZ|DOLORES|||Defendant|292001CF009046000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2001|CLOSED|10/02/2001|F|AT LARGE||UNKNOWN|FL|000000|White|10/25/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/22/2001|NTLOR|NT - LETTER OF RELEASE|10/02/2001|||O9721312|TX|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DONEL|||Defendant|292005CF002527000CHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/05/2005|CLOSED|08/23/2005|M|1154 W 3RD AVE.||HIALEAH|FL|33010|White|10/15/1983|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/05/2005|NTNINF|NT - NO INFORMATION FILED|05/18/2005|||V220160833780|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|DONEL|||Defendant|292005CF002527000CHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/05/2005|CLOSED|08/23/2005|M|1154 W 3RD AVE.||HIALEAH|FL|33010|White|10/15/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2005|NTNINF|NT - NO INFORMATION FILED|05/18/2005|||V220160833780|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|DONEL|||Defendant|292005CF002527000CHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/05/2005|CLOSED|08/23/2005|M|1154 W 3RD AVE.||HIALEAH|FL|33010|White|10/15/1983|14|F3|817.631|817.631 CREDIT CARD MAKING EQUIPMENT|02/05/2005|SCFD|STATE CLOSED FILE DIVERSION|08/23/2005|||V220160833780|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|DONEL|||Defendant|292005CF002527000CHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/05/2005|CLOSED|08/23/2005|M|1154 W 3RD AVE.||HIALEAH|FL|33010|White|10/15/1983|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/05/2005|NTNINF|NT - NO INFORMATION FILED|05/18/2005|||V220160833780|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|DONEL|||Defendant|292005CF002527000CHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/05/2005|CLOSED|08/23/2005|M|1154 W 3RD AVE.||HIALEAH|FL|33010|White|10/15/1983|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/05/2005|NTNINF|NT - NO INFORMATION FILED|05/18/2005|||V220160833780|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|DONEL|||Defendant|292005CF002530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2005|CLOSED|05/23/2005|M|1154 W 3RD AVE.||HIALEAH|FL|33010|White|10/15/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2005|CONS|CONSOLIDATED CASE|05/18/2005|||V220160833780|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DONEL|||Defendant|292005CF002530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2005|CLOSED|05/23/2005|M|1154 W 3RD AVE.||HIALEAH|FL|33010|White|10/15/1983|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/05/2005|CONS|CONSOLIDATED CASE|05/18/2005|||V220160833780|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DONEL|||Defendant|292005CF002530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2005|CLOSED|05/23/2005|M|1154 W 3RD AVE.||HIALEAH|FL|33010|White|10/15/1983|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/05/2005|CONS|CONSOLIDATED CASE|05/18/2005|||V220160833780|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DONEL|||Defendant|292005CF002530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2005|CLOSED|05/23/2005|M|1154 W 3RD AVE.||HIALEAH|FL|33010|White|10/15/1983|5|F3|817.631|817.631 CREDIT CARD MAKING EQUIPMENT|02/05/2005|CONS|CONSOLIDATED CASE|05/18/2005|||V220160833780|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DONEL|||Defendant|292005CF002530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2005|CLOSED|05/23/2005|M|1154 W 3RD AVE.||HIALEAH|FL|33010|White|10/15/1983|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/05/2005|CONS|CONSOLIDATED CASE|05/18/2005|||V220160833780|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|DONNA|L||Defendant|291996CF008296000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/04/1996|Close of ReOpen|03/29/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/30/1996|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||V220165658090|FL|N||||35.00||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|335.00
Circuit Court||VASQUEZ|DONNA|L||Defendant|292001CF003729000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|03/12/2001|Close of ReOpen|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/28/2000|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|273.00
Circuit Court||VASQUEZ|DONNA|L||Defendant|292001CF003729000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|03/12/2001|Close of ReOpen|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/29/2000|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|273.00
Circuit Court||VASQUEZ|DONNA|L||Defendant|292001CF003729000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|03/12/2001|Close of ReOpen|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/30/2000|NOLP|NOLLE PROSSED|09/26/2001|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|273.00
Circuit Court||VASQUEZ|DONNA|L||Defendant|292001CF003729000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|03/12/2001|Close of ReOpen|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|6|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/31/2000|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|273.00
Circuit Court||VASQUEZ|DONNA|L||Defendant|292001CF003729000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|03/12/2001|Close of ReOpen|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|5|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/30/2000|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|273.00
Circuit Court||VASQUEZ|DONNA|L||Defendant|292001CF003729000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|03/12/2001|Close of ReOpen|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/26/2000|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|273.00
Circuit Court||VASQUEZ|DONNA|L||Defendant|292001CF003729000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|03/12/2001|Close of ReOpen|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|7|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|08/02/2000|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|273.00
Circuit Court||VASQUEZ|DONNA|L||Defendant|292001CF003729000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|03/12/2001|Close of ReOpen|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|8|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|08/03/2000|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|273.00
Circuit Court||VASQUEZ|DONNA|L||Defendant|292001CF003729000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|03/12/2001|Close of ReOpen|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|9|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|08/05/2000|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|273.00
Circuit Court||VASQUEZ|DONNA|L||Defendant|292003CF001563000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/30/2003|CLOSED|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|7|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/19/2002|NTNINF|NT - NO INFORMATION FILED|02/17/2003|||V220165658090|FL|N||||110.67||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|148.33
Circuit Court||VASQUEZ|DONNA|L||Defendant|292003CF001563000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/30/2003|CLOSED|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/19/2002|NTNINF|NT - NO INFORMATION FILED|02/17/2003|||V220165658090|FL|N||||110.67||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|148.33
Circuit Court||VASQUEZ|DONNA|L||Defendant|292003CF001563000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/30/2003|CLOSED|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|8|F3|831.09|831.09 UTTERING A FORGED BILL|12/19/2002|NTNINF|NT - NO INFORMATION FILED|02/17/2003|||V220165658090|FL|N||||110.67||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|148.33
Circuit Court||VASQUEZ|DONNA|L||Defendant|292003CF001563000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/30/2003|CLOSED|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2002|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||V220165658090|FL|N||||110.67||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|148.33
Circuit Court||VASQUEZ|DONNA|L||Defendant|292003CF001563000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/30/2003|CLOSED|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/04/2003|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||V220165658090|FL|N||||110.67||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|148.33
Circuit Court||VASQUEZ|DONNA|L||Defendant|292003CF001563000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/30/2003|CLOSED|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/19/2002|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||V220165658090|FL|N||||110.67||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|148.33
Circuit Court||VASQUEZ|DONNA|L||Defendant|292003CF001563000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/30/2003|CLOSED|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|9|F3|831.09|831.09 UTTERING A FORGED BILL|12/19/2002|NTNINF|NT - NO INFORMATION FILED|02/17/2003|||V220165658090|FL|N||||110.67||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|148.33
Circuit Court||VASQUEZ|DONNA|L||Defendant|292003CF001563000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/30/2003|CLOSED|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|11|F3|831.09|831.09 UTTERING A FORGED BILL|12/19/2002|NTNINF|NT - NO INFORMATION FILED|02/17/2003|||V220165658090|FL|N||||110.67||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|148.33
Circuit Court||VASQUEZ|DONNA|L||Defendant|292003CF001563000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/30/2003|CLOSED|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|10|F3|831.09|831.09 UTTERING A FORGED BILL|12/19/2002|NTNINF|NT - NO INFORMATION FILED|02/17/2003|||V220165658090|FL|N||||110.67||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|148.33
Circuit Court||VASQUEZ|DONNA|L||Defendant|292003CF001563000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/30/2003|CLOSED|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/04/2003|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||V220165658090|FL|N||||110.67||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|148.33
Circuit Court||VASQUEZ|DONNA|L||Defendant|292003CF001563000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/30/2003|CLOSED|05/20/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/19/2002|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||V220165658090|FL|N||||110.67||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|148.33
Circuit Court||VASQUEZ|DONNA|L||Defendant|292003CF004967000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/26/2003|CLOSED|04/16/2003|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/14/2003|REDU|REDUCED TO COUNTY COURT|04/16/2003|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|
Circuit Court||VASQUEZ|DONNA|L||Defendant|292009CF011555000LHC||FELONY RICO|D|Green, G Gregory|07/04/2009|CLOSED|06/11/2020|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|1|F1|895033|895033 RICO VIOLATION|04/15/2009|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/16/2010|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|1004.00
Circuit Court||VASQUEZ|DONNA|L||Defendant|292009CF011555000LHC||FELONY RICO|D|Green, G Gregory|07/04/2009|CLOSED|06/11/2020|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/15/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2011|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|1004.00
Circuit Court||VASQUEZ|DONNA|L||Defendant|292009CF011555000LHC||FELONY RICO|D|Green, G Gregory|07/04/2009|CLOSED|06/11/2020|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|04/15/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2011|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|1004.00
Circuit Court||VASQUEZ|DONNA|L||Defendant|292009CF011555000LHC||FELONY RICO|D|Green, G Gregory|07/04/2009|CLOSED|06/11/2020|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/15/2009|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/16/2010|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|1004.00
Circuit Court||VASQUEZ|DONNA|L||Defendant|292009CF012255000AHC||FELONY RICO|O|Heinrich, Walter R|07/16/2009|CLOSED|08/13/2009|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|06/01/2009|CONS|CONSOLIDATED CASE|08/11/2009|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|
Circuit Court||VASQUEZ|DONNA|L||Defendant|292009CF012255000AHC||FELONY RICO|O|Heinrich, Walter R|07/16/2009|CLOSED|08/13/2009|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|4|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|06/01/2009|CONS|CONSOLIDATED CASE|08/11/2009|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|
Circuit Court||VASQUEZ|DONNA|L||Defendant|292009CF012255000AHC||FELONY RICO|O|Heinrich, Walter R|07/16/2009|CLOSED|08/13/2009|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|1|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|06/01/2009|CONS|CONSOLIDATED CASE|08/11/2009|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|
Circuit Court||VASQUEZ|DONNA|L||Defendant|292009CF012255000AHC||FELONY RICO|O|Heinrich, Walter R|07/16/2009|CLOSED|08/13/2009|F|1967 DODGE CIRCLE||CLEARWATER|FL|33760|White|08/29/1965|3|F1|895033|895033 RICO VIOLATION|06/01/2009|CONS|CONSOLIDATED CASE|08/11/2009|||V220165658090|FL|N||||||N|N|N|N|||||FIPPINGER, DONNA; VASQUEZ, DONNA FIPPINGER; VASQUEZ, DONNA LORAINE; VAZQUEZ, DONNA LORAINE|
Circuit Court||VASQUEZ|DORTHY|A||Defendant|291982CF012094000GHC||RECREATED CRIMINAL CASE||Judge, Senior|01/07/1983|CLOSED|08/21/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/07/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|EDGAR|DIEGO||Defendant|292001CF001710000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2001|CLOSED|02/27/2001|M|8907 OREN AV N||TAMPA|FL|33614|Black|12/06/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/01/2001|NTLOR|NT - LETTER OF RELEASE|02/27/2001|||V220204824460|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|EDGAR|DIEGO||Defendant|292001CF011142000AHC||FELONY BURGLARY|A|Perry, Daniel|07/24/2001|CLOSED|05/23/2002|M|8907 OREN AV N||TAMPA|FL|33614|Black|12/06/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|07/23/2001|ADJG|NT - ADJUDGED GUILTY|05/23/2002|||V220204824460|FL|N||||||N|N|N|N||||||411.00
Circuit Court||VASQUEZ|EDGAR|DIEGO||Defendant|292001CF011142000AHC||FELONY BURGLARY|A|Perry, Daniel|07/24/2001|CLOSED|05/23/2002|M|8907 OREN AV N||TAMPA|FL|33614|Black|12/06/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2001|ADJG|NT - ADJUDGED GUILTY|05/23/2002|||V220204824460|FL|N||||||N|N|N|N||||||411.00
Circuit Court||VASQUEZ|EDGAR|DIEGO||Defendant|292002CF004938000AHC||FELONY BURGLARY|A|Perry, Daniel|03/29/2002|CLOSED|05/23/2002|M|8907 OREN AV N||TAMPA|FL|33614|Black|12/06/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/28/2002|ADJG|NT - ADJUDGED GUILTY|05/23/2002|||V220204824460|FL|N||||||N|N|N|N||||||411.00
Circuit Court||VASQUEZ|EDGAR|DIEGO||Defendant|292002CF004938000AHC||FELONY BURGLARY|A|Perry, Daniel|03/29/2002|CLOSED|05/23/2002|M|8907 OREN AV N||TAMPA|FL|33614|Black|12/06/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/28/2002|ADJG|NT - ADJUDGED GUILTY|05/23/2002|||V220204824460|FL|N||||||N|N|N|N||||||411.00
Circuit Court||VASQUEZ|EDGAR|DIEGO||Defendant|292002CF004938000AHC||FELONY BURGLARY|A|Perry, Daniel|03/29/2002|CLOSED|05/23/2002|M|8907 OREN AV N||TAMPA|FL|33614|Black|12/06/1982|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|03/28/2002|ADJG|NT - ADJUDGED GUILTY|05/23/2002|||V220204824460|FL|N||||||N|N|N|N||||||411.00
Circuit Court||VASQUEZ|EDGAR|DIEGO||Defendant|292002CF004938000AHC||FELONY BURGLARY|A|Perry, Daniel|03/29/2002|CLOSED|05/23/2002|M|8907 OREN AV N||TAMPA|FL|33614|Black|12/06/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/28/2002|NTNINF|NT - NO INFORMATION FILED|04/18/2002|||V220204824460|FL|N||||||N|N|N|N||||||411.00
Circuit Court||VASQUEZ|EDGAR|DIEGO||Defendant|292002CF004939000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/29/2002|CLOSED|04/18/2002|M|8907 OREN AV N||TAMPA|FL|33614|Black|12/06/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/28/2002|CONS|CONSOLIDATED CASE|04/18/2002|||V220204824460|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|EDGAR|DIEGO||Defendant|292002CF004939000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/29/2002|CLOSED|04/18/2002|M|8907 OREN AV N||TAMPA|FL|33614|Black|12/06/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/28/2002|CONS|CONSOLIDATED CASE|04/18/2002|||V220204824460|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|EDGAR|DIEGO||Defendant|292002CF005122000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/01/2002|CLOSED|05/23/2002|M|8907 OREN AV N||TAMPA|FL|33614|Black|12/06/1982|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|01/29/2002|ADJG|NT - ADJUDGED GUILTY|05/23/2002|||V220204824460|FL|N||||||N|N|N|N||||||411.00
Circuit Court||VASQUEZ|EDGAR|||Defendant|292008CF024699000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2008|CLOSED|01/20/2009|M|APT 104|2002 PLANTATION KEY CIR|BRANDON|FL|33511|White|08/28/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/20/2008|NTLOR|NT - LETTER OF RELEASE|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|EDGAR|||Defendant|292008CF024699000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2008|CLOSED|01/20/2009|M|APT 104|2002 PLANTATION KEY CIR|BRANDON|FL|33511|White|08/28/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2008|NTLOR|NT - LETTER OF RELEASE|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|EDGAR|||Defendant|292008CF024699000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2008|CLOSED|01/20/2009|M|APT 104|2002 PLANTATION KEY CIR|BRANDON|FL|33511|White|08/28/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/20/2008|NTLOR|NT - LETTER OF RELEASE|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|EDGAR|||Defendant|292008CF024699000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2008|CLOSED|01/20/2009|M|APT 104|2002 PLANTATION KEY CIR|BRANDON|FL|33511|White|08/28/1982|2|F3|914221A|914221A TAMPERING WITH  A WITNESS (COERCE TO WITHHOLD|12/20/2008|NTLOR|NT - LETTER OF RELEASE|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|EDUARDO|LOUIS||Defendant|291995CF000327000AHC||FELONY ROBBERY|O||01/07/1995|CLOSED|02/15/1995|M|1512 E 140TH ST L||TAMPA|FL|33612|White|11/11/1972|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1995|NTLOR|NT - LETTER OF RELEASE|02/15/1995|||||N||||||N|N|N|N|||||VASQUEZ, EDUARDO; VASQUEZ, EDUARDO LUIS|
Circuit Court||VASQUEZ|EDUARDO|LOUIS||Defendant|291995CF000327000AHC||FELONY ROBBERY|O||01/07/1995|CLOSED|02/15/1995|M|1512 E 140TH ST L||TAMPA|FL|33612|White|11/11/1972|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1995|NTLOR|NT - LETTER OF RELEASE|02/15/1995|||||N||||||N|N|N|N|||||VASQUEZ, EDUARDO; VASQUEZ, EDUARDO LUIS|
Circuit Court||VASQUEZ|EDUARDO|LOUIS||Defendant|291995CF009120000AHC||FELONY CRIMES AGAINST A PERSON|O||07/08/1995|CLOSED|07/28/1995|M|1512 E 140TH ST L||TAMPA|FL|33612|White|11/11/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1995|REDU|REDUCED TO COUNTY COURT|07/28/1995|||||N||||||N|N|N|N|||||VASQUEZ, EDUARDO; VASQUEZ, EDUARDO LUIS|
Circuit Court||VASQUEZ|EDUARDO|LOUIS||Defendant|291995CF009120000AHC||FELONY CRIMES AGAINST A PERSON|O||07/08/1995|CLOSED|07/28/1995|M|1512 E 140TH ST L||TAMPA|FL|33612|White|11/11/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1995|REDU|REDUCED TO COUNTY COURT|07/28/1995|||||N||||||N|N|N|N|||||VASQUEZ, EDUARDO; VASQUEZ, EDUARDO LUIS|
Circuit Court||VASQUEZ|EDWARD|JOSEPH||Defendant|291990CF008446000AHC||FELONY DRUG OFFENSE|C||05/27/1990|CLOSED|08/15/1990|M|2101 IDLEWILD AVE W||TAMPA|FL|33613|White|12/18/1956|1|F3|893131F|893131F POSSESSION|05/25/1990|NTAW|NT - ADJUDICATION WITHHELD|08/15/1990|||V220220564580|FL|N||||||N|N|N|N|||||VASQUEZ, EDUARDO J|
Circuit Court||VASQUEZ|EDWARD|JOSEPH||Defendant|291990CF008446000AHC||FELONY DRUG OFFENSE|C||05/27/1990|CLOSED|08/15/1990|M|2101 IDLEWILD AVE W||TAMPA|FL|33613|White|12/18/1956|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/25/1990|NTAW|NT - ADJUDICATION WITHHELD|08/15/1990|||V220220564580|FL|N||||||N|N|N|N|||||VASQUEZ, EDUARDO J|
Circuit Court||VASQUEZ|EDWARD|JOSEPH||Defendant|291990CF008446000AHC||FELONY DRUG OFFENSE|C||05/27/1990|CLOSED|08/15/1990|M|2101 IDLEWILD AVE W||TAMPA|FL|33613|White|12/18/1956|4|F2|79002|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1990|NTNINF|NT - NO INFORMATION FILED|06/19/1990|||V220220564580|FL|N||||||N|N|N|N|||||VASQUEZ, EDUARDO J|
Circuit Court||VASQUEZ|EDWARD|JOSEPH||Defendant|291990CF008446000AHC||FELONY DRUG OFFENSE|C||05/27/1990|CLOSED|08/15/1990|M|2101 IDLEWILD AVE W||TAMPA|FL|33613|White|12/18/1956|3|M1|893131G|893131G POSSESSION|05/25/1990|NTAW|NT - ADJUDICATION WITHHELD|08/15/1990|||V220220564580|FL|N||||||N|N|N|N|||||VASQUEZ, EDUARDO J|
Circuit Court||VASQUEZ|EDWARD|JOSEPH||Defendant|291995CF003330000AHC||FELONY THEFT FORGERY FRAUD|B||03/13/1995|CLOSED|06/22/1995|M|2101 IDLEWILD AVE W||TAMPA|FL|33613|White|12/18/1956|1|M2|8120142C|8120142C PETIT THEFT|03/12/1995|NTAW|NT - ADJUDICATION WITHHELD|06/22/1995|||V220220564580|FL|N||||||N|N|N|N|||||VASQUEZ, EDUARDO J|
Circuit Court||VASQUEZ|EDWARD|JOSEPH||Defendant|291998CF002756000AHC||FELONY CRIMES AGAINST A PERSON|G||01/04/1998|CLOSED|01/06/1999|M|2101 IDLEWILD AVE W||TAMPA|FL|33613|White|12/18/1956|3|F3|78702|78702 FALSE IMPRISONMENT|01/04/1998|NOLP|NOLLE PROSSED|05/11/1998|||V220220564580|FL|N||||||N|N|N|N|||||VASQUEZ, EDUARDO J|
Circuit Court||VASQUEZ|EDWARD|JOSEPH||Defendant|291998CF002756000AHC||FELONY CRIMES AGAINST A PERSON|G||01/04/1998|CLOSED|01/06/1999|M|2101 IDLEWILD AVE W||TAMPA|FL|33613|White|12/18/1956|2|F2|784045|784045 AGGRAVATED BATTERY|01/04/1998|NOLP|NOLLE PROSSED|05/11/1998|||V220220564580|FL|N||||||N|N|N|N|||||VASQUEZ, EDUARDO J|
Circuit Court||VASQUEZ|EDWARD|JOSEPH||Defendant|291998CF002756000AHC||FELONY CRIMES AGAINST A PERSON|G||01/04/1998|CLOSED|01/06/1999|M|2101 IDLEWILD AVE W||TAMPA|FL|33613|White|12/18/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1998|ADJG|NT - ADJUDGED GUILTY|05/11/1998|||V220220564580|FL|N||||||N|N|N|N|||||VASQUEZ, EDUARDO J|
Circuit Court||VASQUEZ|EDWARD|JOSEPH||Defendant|291998CF002756000AHC||FELONY CRIMES AGAINST A PERSON|G||01/04/1998|CLOSED|01/06/1999|M|2101 IDLEWILD AVE W||TAMPA|FL|33613|White|12/18/1956|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/04/1998|ADJG|NT - ADJUDGED GUILTY|05/11/1998|||V220220564580|FL|N||||||N|N|N|N|||||VASQUEZ, EDUARDO J|
Circuit Court||VASQUEZ|EDWIN|ENRIGUEZ||Defendant|291988CF012498000AHC||FELONY THEFT FORGERY FRAUD|B||08/29/1988|CLOSED|06/18/1993|M|1033 NELSON CT||TAMPA|FL|33602|Unavailable|10/23/1958|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/29/1988|ADJG|NT - ADJUDGED GUILTY|12/19/1988|||V220205583830|FL|N||||||N|N|N|N|||||VASQUEZ, EDDWIN ENRIQUE; VASQUEZ, EDWIN ENRIQUE|
Circuit Court||VASQUEZ|EDWIN|ALBERTO||Defendant|292002CF008931000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2002|Close of ReOpen|09/13/2012|M|513 BEDFORD AVE||WESTON|FL|33326|White|06/29/1969|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|06/03/2002|ADJG|NT - ADJUDGED GUILTY|10/22/2003|||V220201692290|FL|N||||||N|N|N|N||||||525800.06
Circuit Court||VASQUEZ|EFRAIL|||Defendant|291990CF019336000AHC||FELONY CRIMES AGAINST A PERSON|O||12/23/1990|CLOSED|01/28/1991|M|P O BOX 2661||DOVER|FL|33527|White|11/17/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1990|NTLOR|NT - LETTER OF RELEASE|01/28/1991|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ELAUDIO|||Defendant|292008CF022248000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2008|CLOSED|12/02/2008|M|APT 2C|111 PEARL STREET N|PLANT CITY|FL|33563|White|12/24/1982|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/13/2008|NTNINF|NT - NO INFORMATION FILED|12/02/2008|||||N||||||N|N|N|N|||||GARCIA, CARLOS|
Circuit Court||VASQUEZ|ELAUDIO|||Defendant|292008CF022248000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2008|CLOSED|12/02/2008|M|APT 2C|111 PEARL STREET N|PLANT CITY|FL|33563|White|12/24/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/13/2008|REDU|REDUCED TO COUNTY COURT|12/02/2008|||||N||||||N|N|N|N|||||GARCIA, CARLOS|
Circuit Court||VASQUEZ|ELAUDIO|||Defendant|292008CF022248000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2008|CLOSED|12/02/2008|M|APT 2C|111 PEARL STREET N|PLANT CITY|FL|33563|White|12/24/1982|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/13/2008|REDU|REDUCED TO COUNTY COURT|12/02/2008|||||N||||||N|N|N|N|||||GARCIA, CARLOS|
Circuit Court||VASQUEZ|ELEUTERIO|ISRAEL||Defendant|292004CF020692000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/04/2004|CLOSED|06/23/2005|M|AT LARGE||UNKNOWN|FL|00000|White|04/29/1972|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/03/2004|NTAW|NT - ADJUDICATION WITHHELD|06/23/2005|||||N||||||N|N|N|N||||||417.00
Circuit Court||VASQUEZ|ELEUTERIO|ISRAEL||Defendant|292004CF020692000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/04/2004|CLOSED|06/23/2005|M|AT LARGE||UNKNOWN|FL|00000|White|04/29/1972|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/03/2004|NTAW|NT - ADJUDICATION WITHHELD|06/23/2005|||||N||||||N|N|N|N||||||417.00
Circuit Court||VASQUEZ|ELEUTERIO|ISRAEL||Defendant|292004CF020692000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/04/2004|CLOSED|06/23/2005|M|AT LARGE||UNKNOWN|FL|00000|White|04/29/1972|3|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|11/03/2004|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||||N||||||N|N|N|N||||||417.00
Circuit Court||VASQUEZ|ELIZABETH|||Defendant|291994CF010336000AHC||FELONY SEXUAL OFFENSES|O||08/14/1994|CLOSED|10/06/1994|F|9704 SHALIMAR COURT||TAMPA|FL|33615|White|11/07/1968|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1994|NTLOR|NT - LETTER OF RELEASE|10/06/1994|||V220220689070|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|EMANUEL|||Defendant|291995CF002692000AHC||FELONY BURGLARY|O||02/28/1995|CLOSED|04/25/1995|M|1707 E MARVY AVE||TAMPA|FL|33612|White|01/11/1977|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1995|REDU|REDUCED TO COUNTY COURT|04/25/1995|||V220208770110|FL|N||||||N|N|N|N|||||VASQUEZ, EMANUEL H; VASQUEZ, EMANUEL HECTOR|
Circuit Court||VASQUEZ|EMANUEL|||Defendant|291996CF016850000AHC||FELONY CRIMES AGAINST A PERSON|O||11/04/1996|CLOSED|01/17/1997|M|1707 E MARVY AVE||TAMPA|FL|33612|White|01/11/1977|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1996|REDU|REDUCED TO COUNTY COURT|01/17/1997|||V220208770110|FL|N||||||N|N|N|N|||||VASQUEZ, EMANUEL H; VASQUEZ, EMANUEL HECTOR|
Circuit Court||VASQUEZ|EMANUEL|||Defendant|292003CF002583000BHC||FELONY DRUG OFFENSE|E|Fuente, William|02/14/2003|Close of ReOpen|09/26/2006|M|1707 E MARVY AVE||TAMPA|FL|33612|White|01/11/1977|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|11/12/2002|NTAW|NT - ADJUDICATION WITHHELD|10/27/2004|||V220208770110|FL|N||||377.00|06/27/2005|N|N|N|N|||||VASQUEZ, EMANUEL H; VASQUEZ, EMANUEL HECTOR|
Circuit Court||VASQUEZ|EMANUEL|||Defendant|292003CF002583000BHC||FELONY DRUG OFFENSE|E|Fuente, William|02/14/2003|Close of ReOpen|09/26/2006|M|1707 E MARVY AVE||TAMPA|FL|33612|White|01/11/1977|2|F1|8931351K12A|8931351K12A CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES  10 T|11/12/2002|NTAW|NT - ADJUDICATION WITHHELD|10/27/2004|||V220208770110|FL|N||||377.00|06/27/2005|N|N|N|N|||||VASQUEZ, EMANUEL H; VASQUEZ, EMANUEL HECTOR|
Circuit Court||VASQUEZ|EMANUEL|||Defendant|292003CF006662000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/2003|CLOSED|06/02/2003|M|1707 E MARVY AVE||TAMPA|FL|33612|White|01/11/1977|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|11/12/2002|CONS|CONSOLIDATED CASE|05/28/2003|||V220208770110|FL|N||||||N|N|N|N|||||VASQUEZ, EMANUEL H; VASQUEZ, EMANUEL HECTOR|
Circuit Court||VASQUEZ|EMANUEL|||Defendant|292003CF006662000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/2003|CLOSED|06/02/2003|M|1707 E MARVY AVE||TAMPA|FL|33612|White|01/11/1977|2|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|11/12/2002|CONS|CONSOLIDATED CASE|05/28/2003|||V220208770110|FL|N||||||N|N|N|N|||||VASQUEZ, EMANUEL H; VASQUEZ, EMANUEL HECTOR|
Circuit Court||VASQUEZ|EMANUEL|||Defendant|292015CF015089000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/19/2015|CLOSED|01/13/2016|M|2309 PLEASURE RUN DR||RUSKIN|FL|33570|White|01/11/1977|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|09/29/2015|NTNOLP|NT - NOLLE PROSSED|01/13/2016|||V220208770110|FL|N||||50.00|01/11/2016|N|N|N|N|||||VASQUEZ, EMANUEL H; VASQUEZ, EMANUEL HECTOR|
Circuit Court||VASQUEZ|ERIC|RAYMOND||Defendant|292004CF017055000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/12/2004|Close of ReOpen|09/18/2008|M|8512 LONG BOAT LANE||HUDSON|FL|34667|White|02/09/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2004|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||V220216820490|FL|N||||154.29||N|N|N|N|||||VASQUEZ, ERIC|863.71
Circuit Court||VASQUEZ|ERIC|RAYMOND||Defendant|292004CF017055000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/12/2004|Close of ReOpen|09/18/2008|M|8512 LONG BOAT LANE||HUDSON|FL|34667|White|02/09/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/11/2004|ADJG|NT - ADJUDGED GUILTY|11/08/2005|||V220216820490|FL|N||||154.29||N|N|N|N|||||VASQUEZ, ERIC|863.71
Circuit Court||VASQUEZ|ERIC|RAYMOND||Defendant|292004CF017055000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/12/2004|Close of ReOpen|09/18/2008|M|8512 LONG BOAT LANE||HUDSON|FL|34667|White|02/09/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/11/2004|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||V220216820490|FL|N||||154.29||N|N|N|N|||||VASQUEZ, ERIC|863.71
Circuit Court||VASQUEZ|ERNESTO|||Defendant|292001CF002165000BHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|02/09/2001|CLOSED|03/13/2001|M|3607 W BAKER ST APT 120||PLANT CITY|FL|33567|White|07/18/1967|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|02/09/2001|ADJG|NT - ADJUDGED GUILTY|03/13/2001|||||N||||||N|N|N|N||||||411.00
Circuit Court||VASQUEZ|ERNESTO|||Defendant|292001CF002165000BHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|02/09/2001|CLOSED|03/13/2001|M|3607 W BAKER ST APT 120||PLANT CITY|FL|33567|White|07/18/1967|2|LN|05203A|05203A CONSUME ALC BEV POSS OPEN CONT IN CERTAIN PLAC|02/09/2001|ADJG|NT - ADJUDGED GUILTY|03/13/2001|||||N||||||N|N|N|N||||||411.00
Circuit Court||VASQUEZ|ERNESTO|||Defendant|292001CF002172000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/10/2001|CLOSED|03/02/2001|M|3607 W BAKER ST APT 120||PLANT CITY|FL|33567|White|07/18/1967|1|F3|3222121|3222121 UNAUTHORIZED USE OF FRAUDULENT I.D. CARD|02/09/2001|CONS|CONSOLIDATED CASE|03/02/2001|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ERNESTO|||Defendant|292001CF002172000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/10/2001|CLOSED|03/02/2001|M|3607 W BAKER ST APT 120||PLANT CITY|FL|33567|White|07/18/1967|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|02/09/2001|CONS|CONSOLIDATED CASE|03/02/2001|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|EUSEBIO|||Defendant|291996CF017322000AHC||FELONY CRIMES AGAINST A PERSON|O||11/12/1996|CLOSED|12/27/1996|M|LOT 68|11888 US HWY 41 SOUTH|GIBSONTON|FL|33534|White|01/31/1975|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|EUSEBIO|||Defendant|291998CF009360000AHC||FELONY DRUG OFFENSE|||05/31/1998|CLOSED|04/01/1999|M|LOT 68|11888 US HWY 41 SOUTH|GIBSONTON|FL|33534|White|01/31/1975|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/29/1998|NTAW|NT - ADJUDICATION WITHHELD|10/01/1998|||||N||||400.00||N|N|N|N||||||108.00
Circuit Court||VASQUEZ|FAUSTINO|MIGUEL||Defendant|292013CF005651000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2013|CLOSED|05/03/2013|M|2818 METRO DRIVE||RUSKIN|FL|33570|White|10/22/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2013|REDU|REDUCED TO COUNTY COURT|05/03/2013|||V220253863820|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|FIDELIO|||Defendant|292007CF003926000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2007|CLOSED|06/15/2007|M|UNKNOWN||UNKNOWN|FL|00000|White|05/02/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2007|NTDISM|NT - DISMISSED|06/15/2007|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|FIDELIO|||Defendant|292007CF003926000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2007|CLOSED|06/15/2007|M|UNKNOWN||UNKNOWN|FL|00000|White|05/02/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2007|NTDISM|NT - DISMISSED|06/15/2007|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|FIDENSIO|JOSE||Defendant|291997CF001297000AHC||FELONY DRUG OFFENSE|||01/27/1997|CLOSED|12/14/1998|M|1108 24TH ST SE LOT 1||RUSKIN|FL|33570|Hispanic|10/28/1974|1|F3|893136A|893136A POSSESSION|01/26/1997|NOLP|NOLLE PROSSED|12/20/2007|||V220250743880|FL|N||||||N|N|N|N|||||VASQUEZ, FIDENCIO|
Circuit Court||VASQUEZ|FIDENSIO|JOSE||Defendant|292000CF011998000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|07/14/2000|Close of ReOpen|06/11/2002|M|1108 24TH ST SE LOT 1||RUSKIN|FL|33570|Hispanic|10/28/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2000|ADJG|NT - ADJUDGED GUILTY|06/11/2002|||V220250743880|FL|N||||280.00||N|N|N|N|||||VASQUEZ, FIDENCIO|40.00
Circuit Court||VASQUEZ|FRANCISCO|M||Defendant|291993CF016266000AHC||FELONY BURGLARY|O||12/25/1993|CLOSED|01/13/1994|M|1204 E 99TH AVE||TAMPA|FL|33612|White|03/06/1973|1|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|REDU|REDUCED TO COUNTY COURT|01/13/1994|||V220253730860|FL|N||||||N|N|N|N|||||VASQUEZ, FRANCISCO MIGUEL|
Circuit Court||VASQUEZ|FRANCISCO|M||Defendant|291993CF016266000AHC||FELONY BURGLARY|O||12/25/1993|CLOSED|01/13/1994|M|1204 E 99TH AVE||TAMPA|FL|33612|White|03/06/1973|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|REDU|REDUCED TO COUNTY COURT|01/13/1994|||V220253730860|FL|N||||||N|N|N|N|||||VASQUEZ, FRANCISCO MIGUEL|
Circuit Court||VASQUEZ|FRANCISCO|||Defendant|292005CF021459000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/01/2005|CLOSED|12/08/2005|M|APT 2C|155 E 2ND ST|NEW YORK|NY|10009-|White|04/27/1973|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/01/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||492823502|NY|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|FRANCISCO|M||Defendant|292017CF003027000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/25/2017|CLOSED|07/30/2019|M|12210 N 16TH ST|APT #326|TAMPA|FL|33612|White|03/06/1973|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/25/2017|SCFD|STATE CLOSED FILE DIVERSION|08/01/2017|||V220253730860|FL|N||||444.86|07/18/2019|N|N|N|N|||||VASQUEZ, FRANCISCO MIGUEL|
Circuit Court||VASQUEZ|FRANCISCO|M||Defendant|292017CF003027000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/25/2017|CLOSED|07/30/2019|M|12210 N 16TH ST|APT #326|TAMPA|FL|33612|White|03/06/1973|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/25/2017|SCFD|STATE CLOSED FILE DIVERSION|08/20/2018|||V220253730860|FL|N||||444.86|07/18/2019|N|N|N|N|||||VASQUEZ, FRANCISCO MIGUEL|
Circuit Court||VASQUEZ|FRANCISCO|M||Defendant|292017CF003027000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/25/2017|CLOSED|07/30/2019|M|12210 N 16TH ST|APT #326|TAMPA|FL|33612|White|03/06/1973|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/25/2017|SCFD|STATE CLOSED FILE DIVERSION|06/21/2018|||V220253730860|FL|N||||444.86|07/18/2019|N|N|N|N|||||VASQUEZ, FRANCISCO MIGUEL|
Circuit Court||VASQUEZ|FRANCISCO|M||Defendant|292017CF003027000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/25/2017|CLOSED|07/30/2019|M|12210 N 16TH ST|APT #326|TAMPA|FL|33612|White|03/06/1973|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/25/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/30/2019|||V220253730860|FL|N||||444.86|07/18/2019|N|N|N|N|||||VASQUEZ, FRANCISCO MIGUEL|
Circuit Court||VASQUEZ|FRANCISCO|M||Defendant|292017CF003027000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/25/2017|CLOSED|07/30/2019|M|12210 N 16TH ST|APT #326|TAMPA|FL|33612|White|03/06/1973|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/25/2017|NTNINF|NT - NO INFORMATION FILED|03/14/2017|||V220253730860|FL|N||||444.86|07/18/2019|N|N|N|N|||||VASQUEZ, FRANCISCO MIGUEL|
Circuit Court||VASQUEZ|FRANCISCO|M||Defendant|292017CF003027000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/25/2017|CLOSED|07/30/2019|M|12210 N 16TH ST|APT #326|TAMPA|FL|33612|White|03/06/1973|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|02/25/2017|NTNINF|NT - NO INFORMATION FILED|03/14/2017|||V220253730860|FL|N||||444.86|07/18/2019|N|N|N|N|||||VASQUEZ, FRANCISCO MIGUEL|
Circuit Court||VASQUEZ|FRANK|||Defendant|292003CF020121000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/16/2003|Close of ReOpen|08/31/2005|M|3704 OLA AV N||TAMPA|FL|33603-|White|09/26/1959|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/15/2003|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||V220260593460|FL|N||||698.61|10/21/2020|N|N|N|N||||||
Circuit Court||VASQUEZ|FRANK|||Defendant|292003CF020121000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/16/2003|Close of ReOpen|08/31/2005|M|3704 OLA AV N||TAMPA|FL|33603-|White|09/26/1959|2|M1|31619312A|31619312A DUI    2ND CONVICTION|11/15/2003|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||V220260593460|FL|N||||698.61|10/21/2020|N|N|N|N||||||
Circuit Court||VASQUEZ|FRANKI|||Defendant|291993CF009305000AHC||FELONY CRIMES AGAINST A PERSON|O||07/21/1993|CLOSED|01/23/2000|M|11650 N. 22ND ST C-105||TAMPA|FL|33612|Black|12/12/1968|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/20/1993||||||||N||||||N|N|N|N|||||LUGO, JOSEPH; VASQUEZ, FRANKIL|
Circuit Court||VASQUEZ|FRANKI|||Defendant|291993CF009305000AHC||FELONY CRIMES AGAINST A PERSON|O||07/21/1993|CLOSED|01/23/2000|M|11650 N. 22ND ST C-105||TAMPA|FL|33612|Black|12/12/1968|1|F2|784045|784045 AGGRAVATED BATTERY|07/20/1993||||||||N||||||N|N|N|N|||||LUGO, JOSEPH; VASQUEZ, FRANKIL|
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291988CF014432000AHC||FELONY THEFT FORGERY FRAUD|E||10/07/1988|CLOSED|05/18/1990|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/20/1988|ADJG|NT - ADJUDGED GUILTY|05/18/1990|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291994CF000551000AHC||FELONY THEFT FORGERY FRAUD|F||01/13/1994|CLOSED|05/16/1994|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1993|NOLP|NOLLE PROSSED|05/16/1994|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291995CF004589000AHC||FELONY THEFT FORGERY FRAUD|G||04/06/1995|CLOSED|10/17/1995|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|NOLP|NOLLE PROSSED|10/17/1995|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291995CF004589000AHC||FELONY THEFT FORGERY FRAUD|G||04/06/1995|CLOSED|10/17/1995|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|NOLP|NOLLE PROSSED|10/17/1995|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291995CF006141000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|05/07/1995|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|3|M1|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1995|ADJG|NT - ADJUDGED GUILTY|10/18/1995|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|277.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291995CF006141000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|05/07/1995|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|2|F3|810023|810023 BURGLARY OF A STRUCTURE|05/05/1995|ADJG|NT - ADJUDGED GUILTY|10/18/1995|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|277.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291995CF006141000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|05/07/1995|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/05/1995|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|277.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291995CF006732000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|05/23/1995|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/01/1994|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|52.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291995CF006732000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|05/23/1995|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|1|F2|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/01/1994|NTDISM|NT - DISMISSED|10/18/1995|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|52.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291995CF012649000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|09/20/1995|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/14/1995|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|52.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291995CF012649000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|09/20/1995|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/14/1995|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|52.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291995CF012649000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|09/20/1995|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|3|F3|83102|83102 UTTER FORGED INSTRUMENT|09/14/1995|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|52.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291995CF012649000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|09/20/1995|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/14/1995|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|52.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291995CF012649000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|09/20/1995|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|6|M2|8120143A|8120143A PETIT THEFT|09/14/1995|ADJG|NT - ADJUDGED GUILTY|10/18/1995|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|52.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291995CF012649000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|09/20/1995|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|5|F3|83102|83102 UTTER FORGED INSTRUMENT|09/14/1995|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|52.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291995CF014196000AHC||FELONY BURGLARY|Y||10/23/1995|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1995|NTNINF|NT - NO INFORMATION FILED|11/06/1995|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|12.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291995CF014196000AHC||FELONY BURGLARY|Y||10/23/1995|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|2|F3|83102|83102 UTTER FORGED INSTRUMENT|09/20/1995|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|12.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291995CF014196000AHC||FELONY BURGLARY|Y||10/23/1995|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/20/1995|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|12.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291996CF001760000AHC||FELONY THEFT FORGERY FRAUD|Y||02/04/1996|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/03/1996|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|417.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291996CF005678000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|04/17/1996|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/17/1996|ADJG|NT - ADJUDGED GUILTY|02/19/2003|||V220240640180|FL|N||||70.00||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|69.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|291996CF005678000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|04/17/1996|Close of ReOpen|02/19/2003|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1996|ADJG|NT - ADJUDGED GUILTY|05/22/1996|||V220240640180|FL|N||||70.00||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|69.00
Circuit Court||VASQUEZ|FREDDIE|A||Defendant|292000CF007557000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/05/2000|CLOSED|06/04/2001|M|7902 WOODGROVE DR||TAMPA|FL|33615|White|08/28/1975|2|F3|893131F|893131F POSSESSION OF CANNABIS|05/04/2000|NTNINF|NT - NO INFORMATION FILED|07/11/2000|||V22024064180|FL|N||||||N|N|N|N||||||111.00
Circuit Court||VASQUEZ|FREDDIE|A||Defendant|292000CF007557000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/05/2000|CLOSED|06/04/2001|M|7902 WOODGROVE DR||TAMPA|FL|33615|White|08/28/1975|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/04/2000|ADJG|NT - ADJUDGED GUILTY|06/04/2001|||V22024064180|FL|N||||||N|N|N|N||||||111.00
Circuit Court||VASQUEZ|FREDDIE|A||Defendant|292000CF008181000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2000|CLOSED|07/11/2000|M|7902 WOODGROVE DR||TAMPA|FL|33615|White|08/28/1975|2|F3|893131F|893131F POSSESSION OF CANNABIS|05/04/2000|CONS|CONSOLIDATED CASE|07/11/2000|||V22024064180|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|FREDDIE|A||Defendant|292000CF008181000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2000|CLOSED|07/11/2000|M|7902 WOODGROVE DR||TAMPA|FL|33615|White|08/28/1975|1|F3|893131F|893131F POSSESSION OF CANNABIS|05/04/2000|CONS|CONSOLIDATED CASE|07/11/2000|||V22024064180|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|FREDDIE|||Defendant|292005CF005455000BHC||FELONY BURGLARY|E|Fuente, William|03/20/2005|Close of ReOpen|12/15/2006|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/20/2005|ADJG|NT - ADJUDGED GUILTY|04/13/2005|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|552.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|292005CF005455000BHC||FELONY BURGLARY|E|Fuente, William|03/20/2005|Close of ReOpen|12/15/2006|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2005|ADJG|NT - ADJUDGED GUILTY|09/27/2005|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|552.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|292005CF005455000BHC||FELONY BURGLARY|E|Fuente, William|03/20/2005|Close of ReOpen|12/15/2006|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/20/2005|NTNINF|NT - NO INFORMATION FILED|04/04/2005|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|552.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|292005CF005457000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/20/2005|CLOSED|04/06/2005|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/20/2005|CONS|CONSOLIDATED CASE|04/04/2005|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|
Circuit Court||VASQUEZ|FREDDIE|||Defendant|292005CF005457000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/20/2005|CLOSED|04/06/2005|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2005|CONS|CONSOLIDATED CASE|04/04/2005|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|
Circuit Court||VASQUEZ|FREDDIE|||Defendant|292005CF005457000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/20/2005|CLOSED|04/06/2005|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/20/2005|CONS|CONSOLIDATED CASE|04/04/2005|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|
Circuit Court||VASQUEZ|FREDDIE|||Defendant|292006CF003684000AHC||FELONY OTHER FELONY|B|Heinrich, Walter R|02/22/2006|Close of ReOpen|09/09/2008|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|02/22/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||V220240640180|FL|N||||||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|542.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF005313000DHC||FELONY CAPITAL MURDER|Trial  2|Foster, Robert A|03/16/2006|CLOSED|02/03/2020|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|2|F2|78207|78207 MANSLAUGHTER|02/20/2006|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||V220240864640|FL|N||||||N|N|N|N||||||547.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF005313000DHC||FELONY CAPITAL MURDER|Trial  2|Foster, Robert A|03/16/2006|CLOSED|02/03/2020|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|10|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/20/2006|NOLP|NOLLE PROSSED|02/16/2009|||V220240864640|FL|N||||||N|N|N|N||||||547.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF005313000DHC||FELONY CAPITAL MURDER|Trial  2|Foster, Robert A|03/16/2006|CLOSED|02/03/2020|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|1|F2|78207|78207 MANSLAUGHTER|02/20/2006|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||V220240864640|FL|N||||||N|N|N|N||||||547.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF005313000DHC||FELONY CAPITAL MURDER|Trial  2|Foster, Robert A|03/16/2006|CLOSED|02/03/2020|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|9|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|02/20/2006|NOLP|NOLLE PROSSED|02/16/2009|||V220240864640|FL|N||||||N|N|N|N||||||547.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF005313000DHC||FELONY CAPITAL MURDER|Trial  2|Foster, Robert A|03/16/2006|CLOSED|02/03/2020|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|8|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|02/20/2006|NOLP|NOLLE PROSSED|02/16/2009|||V220240864640|FL|N||||||N|N|N|N||||||547.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF005313000DHC||FELONY CAPITAL MURDER|Trial  2|Foster, Robert A|03/16/2006|CLOSED|02/03/2020|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|7|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|02/20/2006|NOLP|NOLLE PROSSED|02/16/2009|||V220240864640|FL|N||||||N|N|N|N||||||547.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF005313000DHC||FELONY CAPITAL MURDER|Trial  2|Foster, Robert A|03/16/2006|CLOSED|02/03/2020|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|6|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|02/20/2006|NOLP|NOLLE PROSSED|02/16/2009|||V220240864640|FL|N||||||N|N|N|N||||||547.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF005313000DHC||FELONY CAPITAL MURDER|Trial  2|Foster, Robert A|03/16/2006|CLOSED|02/03/2020|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|5|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|02/20/2006|NOLP|NOLLE PROSSED|02/16/2009|||V220240864640|FL|N||||||N|N|N|N||||||547.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF005313000DHC||FELONY CAPITAL MURDER|Trial  2|Foster, Robert A|03/16/2006|CLOSED|02/03/2020|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|4|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|02/20/2006|NOLP|NOLLE PROSSED|02/16/2009|||V220240864640|FL|N||||||N|N|N|N||||||547.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF005313000DHC||FELONY CAPITAL MURDER|Trial  2|Foster, Robert A|03/16/2006|CLOSED|02/03/2020|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|3|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|02/20/2006|NOLP|NOLLE PROSSED|02/16/2009|||V220240864640|FL|N||||||N|N|N|N||||||547.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF014121000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|07/17/2006|CLOSED|07/18/2006|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|6|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|02/20/2006|CONS|CONSOLIDATED CASE|07/18/2006|||V220240864640|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF014121000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|07/17/2006|CLOSED|07/18/2006|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|10|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/20/2006|CONS|CONSOLIDATED CASE|07/18/2006|||V220240864640|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF014121000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|07/17/2006|CLOSED|07/18/2006|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|2|FL|782042|782042 MURDER 2ND DEGREE (POSSESS FIREARM)|02/20/2006|CONS|CONSOLIDATED CASE|07/18/2006|||V220240864640|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF014121000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|07/17/2006|CLOSED|07/18/2006|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|3|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|02/20/2006|CONS|CONSOLIDATED CASE|07/18/2006|||V220240864640|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF014121000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|07/17/2006|CLOSED|07/18/2006|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|1|FL|782042|782042 MURDER 2ND DEGREE (POSSESS FIREARM)|02/20/2006|CONS|CONSOLIDATED CASE|07/18/2006|||V220240864640|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF014121000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|07/17/2006|CLOSED|07/18/2006|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|9|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|02/20/2006|CONS|CONSOLIDATED CASE|07/18/2006|||V220240864640|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF014121000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|07/17/2006|CLOSED|07/18/2006|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|4|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|02/20/2006|CONS|CONSOLIDATED CASE|07/18/2006|||V220240864640|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF014121000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|07/17/2006|CLOSED|07/18/2006|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|8|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|02/20/2006|CONS|CONSOLIDATED CASE|07/18/2006|||V220240864640|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF014121000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|07/17/2006|CLOSED|07/18/2006|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|7|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|02/20/2006|CONS|CONSOLIDATED CASE|07/18/2006|||V220240864640|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|FREDDIE||II|Defendant|292006CF014121000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|07/17/2006|CLOSED|07/18/2006|M|7902 WOOD GROVE CIRCLE||TAMPA|FL|33615|White|12/24/1986|5|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|02/20/2006|CONS|CONSOLIDATED CASE|07/18/2006|||V220240864640|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|FREDDIE|||Defendant|292014CF002147000AHC|A16SE7E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/12/2014|Close of ReOpen|02/14/2017|M|1308 BOGIE ST||TAMPA|FL|33647|White|01/18/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/12/2014|ADJG|NT - ADJUDGED GUILTY|04/29/2014|Hillsborough County Sheriff's Office|MOON, ALEX|V220240640180|FL|N||||240.38||N|N|N|N|||||LUGO, TONY; VASQUEZ, FRANKIE|798.62
Circuit Court||VASQUEZ|GABINO|JOSE||Defendant|292002CF010201000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/25/2002|Close of ReOpen|04/24/2006|M|2712 21ST AVE SE||RUSKIN|FL|33570|Hispanic|06/17/1967|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/08/2002|NTNINF|NT - NO INFORMATION FILED|11/08/2002|||V220290672170|FL|N||||152.00|03/02/2004|N|N|N|N|||||CHOP, SHOP; VASQUEZ, GABINO J; VASQUEZ, GAVENO|
Circuit Court||VASQUEZ|GABINO|JOSE||Defendant|292002CF010201000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/25/2002|Close of ReOpen|04/24/2006|M|2712 21ST AVE SE||RUSKIN|FL|33570|Hispanic|06/17/1967|1|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|03/08/2002|NOLP|NOLLE PROSSED|04/24/2006|||V220290672170|FL|N||||152.00|03/02/2004|N|N|N|N|||||CHOP, SHOP; VASQUEZ, GABINO J; VASQUEZ, GAVENO|
Circuit Court||VASQUEZ|GABINO|JOSE||Defendant|292002CF010201000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/25/2002|Close of ReOpen|04/24/2006|M|2712 21ST AVE SE||RUSKIN|FL|33570|Hispanic|06/17/1967|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/08/2002|NTNINF|NT - NO INFORMATION FILED|11/08/2002|||V220290672170|FL|N||||152.00|03/02/2004|N|N|N|N|||||CHOP, SHOP; VASQUEZ, GABINO J; VASQUEZ, GAVENO|
Circuit Court||VASQUEZ|GABINO|JOSE||Defendant|292005CF000152000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/04/2005|CLOSED|04/26/2006|M|2712 21ST AVE SE||RUSKIN|FL|33570|Hispanic|06/17/1967|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/03/2005|NTAW|NT - ADJUDICATION WITHHELD|04/24/2006|||V220290672170|FL|N||||||N|N|N|N|||||CHOP, SHOP; VASQUEZ, GABINO J; VASQUEZ, GAVENO|417.00
Circuit Court||VASQUEZ|GABINO|JOSE||Defendant|292005CF000152000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/04/2005|CLOSED|04/26/2006|M|2712 21ST AVE SE||RUSKIN|FL|33570|Hispanic|06/17/1967|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/03/2005|NTAW|NT - ADJUDICATION WITHHELD|04/24/2006|||V220290672170|FL|N||||||N|N|N|N|||||CHOP, SHOP; VASQUEZ, GABINO J; VASQUEZ, GAVENO|417.00
Circuit Court||VASQUEZ|GABINO|JOSE||Defendant|292005CF000152000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/04/2005|CLOSED|04/26/2006|M|2712 21ST AVE SE||RUSKIN|FL|33570|Hispanic|06/17/1967|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/03/2005|NTAW|NT - ADJUDICATION WITHHELD|04/24/2006|||V220290672170|FL|N||||||N|N|N|N|||||CHOP, SHOP; VASQUEZ, GABINO J; VASQUEZ, GAVENO|417.00
Circuit Court||VASQUEZ|GABINO|JOSE||Defendant|292005CF000152000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/04/2005|CLOSED|04/26/2006|M|2712 21ST AVE SE||RUSKIN|FL|33570|Hispanic|06/17/1967|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/03/2005|NTAW|NT - ADJUDICATION WITHHELD|04/24/2006|||V220290672170|FL|N||||||N|N|N|N|||||CHOP, SHOP; VASQUEZ, GABINO J; VASQUEZ, GAVENO|417.00
Circuit Court||VASQUEZ|GABINO|JOSE||Defendant|292005CF000152000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/04/2005|CLOSED|04/26/2006|M|2712 21ST AVE SE||RUSKIN|FL|33570|Hispanic|06/17/1967|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/03/2005|NTAW|NT - ADJUDICATION WITHHELD|04/24/2006|||V220290672170|FL|N||||||N|N|N|N|||||CHOP, SHOP; VASQUEZ, GABINO J; VASQUEZ, GAVENO|417.00
Circuit Court||VASQUEZ|GABINO|JOSE||Defendant|292005CF000152000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/04/2005|CLOSED|04/26/2006|M|2712 21ST AVE SE||RUSKIN|FL|33570|Hispanic|06/17/1967|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/03/2005|NTNINF|NT - NO INFORMATION FILED|05/05/2005|||V220290672170|FL|N||||||N|N|N|N|||||CHOP, SHOP; VASQUEZ, GABINO J; VASQUEZ, GAVENO|417.00
Circuit Court||VASQUEZ|GABINO|JOSE||Defendant|292005CF000152000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/04/2005|CLOSED|04/26/2006|M|2712 21ST AVE SE||RUSKIN|FL|33570|Hispanic|06/17/1967|6|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/03/2005|NTAW|NT - ADJUDICATION WITHHELD|04/24/2006|||V220290672170|FL|N||||||N|N|N|N|||||CHOP, SHOP; VASQUEZ, GABINO J; VASQUEZ, GAVENO|417.00
Circuit Court||VASQUEZ|GABINO|JOSE||Defendant|292005CF000688000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2005|CLOSED|05/10/2005|M|2712 21ST AVE SE||RUSKIN|FL|33570|Hispanic|06/17/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/03/2005|CONS|CONSOLIDATED CASE|05/05/2005|||V220290672170|FL|N||||||N|N|N|N|||||CHOP, SHOP; VASQUEZ, GABINO J; VASQUEZ, GAVENO|
Circuit Court||VASQUEZ|GABINO|JOSE||Defendant|292005CF000688000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2005|CLOSED|05/10/2005|M|2712 21ST AVE SE||RUSKIN|FL|33570|Hispanic|06/17/1967|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/20/2005|CONS|CONSOLIDATED CASE|05/05/2005|||V220290672170|FL|N||||||N|N|N|N|||||CHOP, SHOP; VASQUEZ, GABINO J; VASQUEZ, GAVENO|
Circuit Court||VASQUEZ|GABINO|JOSE||Defendant|292005CF000688000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2005|CLOSED|05/10/2005|M|2712 21ST AVE SE||RUSKIN|FL|33570|Hispanic|06/17/1967|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/03/2005|CONS|CONSOLIDATED CASE|05/05/2005|||V220290672170|FL|N||||||N|N|N|N|||||CHOP, SHOP; VASQUEZ, GABINO J; VASQUEZ, GAVENO|
Circuit Court||VASQUEZ|GABINO|JOSE||Defendant|292005CF000688000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2005|CLOSED|05/10/2005|M|2712 21ST AVE SE||RUSKIN|FL|33570|Hispanic|06/17/1967|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/03/2005|CONS|CONSOLIDATED CASE|05/05/2005|||V220290672170|FL|N||||||N|N|N|N|||||CHOP, SHOP; VASQUEZ, GABINO J; VASQUEZ, GAVENO|
Circuit Court||VASQUEZ|GABINO|JOSE||Defendant|292005CF000688000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2005|CLOSED|05/10/2005|M|2712 21ST AVE SE||RUSKIN|FL|33570|Hispanic|06/17/1967|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/03/2005|CONS|CONSOLIDATED CASE|05/05/2005|||V220290672170|FL|N||||||N|N|N|N|||||CHOP, SHOP; VASQUEZ, GABINO J; VASQUEZ, GAVENO|
Circuit Court||VASQUEZ|GAVIN|MITCHELL||Defendant|292022CF013324000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/05/2022|CLOSED|10/24/2023|M|2101 CARROLL PL||TAMPA|FL|33614|White|09/30/1990|1|F1|8120142A1|8120142A1-THEF4002    (FF)    GRAND THEFT  100000 OR MORE|10/20/2020|ADJG|NT - ADJUDGED GUILTY|10/24/2023|||V220293903500|FL|N||||||N|N|N|N|||||VASQUEZ, GAVIN M|560.00
Circuit Court||VASQUEZ|GAVIN|MITCHELL||Defendant|292023CF012558000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/16/2023|CLOSED|10/24/2023|M|8012 N HABANA AV||TAMPA|FL|33614|White|09/30/1990|1|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/22/2022|NTNOLP|NT - NOLLE PROSSED|10/24/2023|||V220293903500|FL|N||||||N|N|N|N|||||VASQUEZ, GAVIN M|
Circuit Court||VASQUEZ|GREGORIO|||Defendant|291998CF014682000AHC||FELONY OTHER FELONY|G||08/22/1998|CLOSED|03/09/1999|M|2301 N TAMPA ST||TAMPA|FL|33602|White|04/15/1956|1|F3|79019|79019 SHOOTING FROM OCCUPIED VEHICL|08/20/1998|NOLP|NOLLE PROSSED|09/27/2000|||V220280561350|FL|N||||152.00|03/16/2000|N|N|N|N||||||
Circuit Court||VASQUEZ|GREGORIO|||Defendant|291998CF014682000AHC||FELONY OTHER FELONY|G||08/22/1998|CLOSED|03/09/1999|M|2301 N TAMPA ST||TAMPA|FL|33602|White|04/15/1956|2|M2|7901513|7901513 USE FIREARM WHILE UNDER INFLU|08/20/1998|NOLP|NOLLE PROSSED|09/27/2000|||V220280561350|FL|N||||152.00|03/16/2000|N|N|N|N||||||
Circuit Court||VASQUEZ|GUILLERMO|||Defendant|292007CF016183000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2007|CLOSED|08/30/2007|N|7915 N JACKSON PL||TAMPA|FL|33617-7415|Unavailable|01/01/1983|2|M2|32203|32203 NO VALID DRIVER|08/07/2007|NTAW|NT - ADJUDICATION WITHHELD|08/30/2007|||||N||||||N|N|N|N|||||MARTINEZ, JESUS|355.00
Circuit Court||VASQUEZ|GUILLERMO|||Defendant|292007CF016183000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2007|CLOSED|08/30/2007|N|7915 N JACKSON PL||TAMPA|FL|33617-7415|Unavailable|01/01/1983|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|08/07/2007|NTAW|NT - ADJUDICATION WITHHELD|08/30/2007|||||N||||||N|N|N|N|||||MARTINEZ, JESUS|355.00
Circuit Court||VASQUEZ|HECTOR|||Defendant|291997CF006495000AHC||FELONY CRIMES AGAINST A PERSON|O||04/29/1997|CLOSED|05/15/1997|M|5432 TURKEY CREEK RD||PLANT CITY|FL|33567|White|02/09/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1997|NTLOR|NT - LETTER OF RELEASE|05/15/1997|||V225320510490ID|FL|N||||||N|N|N|N|||||VASQUEZ, HECTOR MENDOZA|
Circuit Court||VASQUEZ|HECTOR|||Defendant|291998CF005489000AHC||FELONY CRIMES AGAINST A PERSON|E||03/30/1998|CLOSED|04/23/1998|M|APT 120|1250 SKIPPER RD|TAMPA|FL|33613|White|08/22/1964|5|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1998|NTNINF|NT - NO INFORMATION FILED|04/16/1998|||||N||||||N|N|N|N|||||GONZALEZ, HECTOR FLORES; RODIRIGUES, HECTOR SOLIS; RODRIGUEZ, ESTEVAN; RODRIGUEZ, ESTEVAN B; RODRIGUEZ, ESTEVAN BACQUES; RODRIGUEZ, HECTOR; RODRIGUEZ, HECTOR S; RODRIGUEZ, HECTOR SOLIES; RODRIGUEZ, VICTOR; RODRIGUEZ-SOLES, HECTOR; RODRIQUEZ, JOSE LOTO PEREZ; SOLES, HECTOR RODRIGUEZ; SOLIS, HECTOR; SOLIS, HECTOR R; SOLIS, HECTOR RODRIGUEZ; SOLIS-RODRIGUEZ, HECTOR; SOUS, HECTOR RODRIGUEZ; VASQUEZ, ESTEBAN RODRIGUEZ; VASQUEZ, HECTOR; VASQUEZ, HECTOR TONY; VASQUEZ, RODRIGUEZ JOSE|323.00
Circuit Court||VASQUEZ|HECTOR|||Defendant|291998CF005489000AHC||FELONY CRIMES AGAINST A PERSON|E||03/30/1998|CLOSED|04/23/1998|M|APT 120|1250 SKIPPER RD|TAMPA|FL|33613|White|08/22/1964|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/28/1998|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||||N||||||N|N|N|N|||||GONZALEZ, HECTOR FLORES; RODIRIGUES, HECTOR SOLIS; RODRIGUEZ, ESTEVAN; RODRIGUEZ, ESTEVAN B; RODRIGUEZ, ESTEVAN BACQUES; RODRIGUEZ, HECTOR; RODRIGUEZ, HECTOR S; RODRIGUEZ, HECTOR SOLIES; RODRIGUEZ, VICTOR; RODRIGUEZ-SOLES, HECTOR; RODRIQUEZ, JOSE LOTO PEREZ; SOLES, HECTOR RODRIGUEZ; SOLIS, HECTOR; SOLIS, HECTOR R; SOLIS, HECTOR RODRIGUEZ; SOLIS-RODRIGUEZ, HECTOR; SOUS, HECTOR RODRIGUEZ; VASQUEZ, ESTEBAN RODRIGUEZ; VASQUEZ, HECTOR; VASQUEZ, HECTOR TONY; VASQUEZ, RODRIGUEZ JOSE|323.00
Circuit Court||VASQUEZ|HECTOR|||Defendant|291998CF005489000AHC||FELONY CRIMES AGAINST A PERSON|E||03/30/1998|CLOSED|04/23/1998|M|APT 120|1250 SKIPPER RD|TAMPA|FL|33613|White|08/22/1964|4|LN|912152|912152 SOLICIATION ON PUBLIC ROADS|03/28/1998|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||||N||||||N|N|N|N|||||GONZALEZ, HECTOR FLORES; RODIRIGUES, HECTOR SOLIS; RODRIGUEZ, ESTEVAN; RODRIGUEZ, ESTEVAN B; RODRIGUEZ, ESTEVAN BACQUES; RODRIGUEZ, HECTOR; RODRIGUEZ, HECTOR S; RODRIGUEZ, HECTOR SOLIES; RODRIGUEZ, VICTOR; RODRIGUEZ-SOLES, HECTOR; RODRIQUEZ, JOSE LOTO PEREZ; SOLES, HECTOR RODRIGUEZ; SOLIS, HECTOR; SOLIS, HECTOR R; SOLIS, HECTOR RODRIGUEZ; SOLIS-RODRIGUEZ, HECTOR; SOUS, HECTOR RODRIGUEZ; VASQUEZ, ESTEBAN RODRIGUEZ; VASQUEZ, HECTOR; VASQUEZ, HECTOR TONY; VASQUEZ, RODRIGUEZ JOSE|323.00
Circuit Court||VASQUEZ|HECTOR|||Defendant|291998CF005489000AHC||FELONY CRIMES AGAINST A PERSON|E||03/30/1998|CLOSED|04/23/1998|M|APT 120|1250 SKIPPER RD|TAMPA|FL|33613|White|08/22/1964|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/28/1998|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||||N||||||N|N|N|N|||||GONZALEZ, HECTOR FLORES; RODIRIGUES, HECTOR SOLIS; RODRIGUEZ, ESTEVAN; RODRIGUEZ, ESTEVAN B; RODRIGUEZ, ESTEVAN BACQUES; RODRIGUEZ, HECTOR; RODRIGUEZ, HECTOR S; RODRIGUEZ, HECTOR SOLIES; RODRIGUEZ, VICTOR; RODRIGUEZ-SOLES, HECTOR; RODRIQUEZ, JOSE LOTO PEREZ; SOLES, HECTOR RODRIGUEZ; SOLIS, HECTOR; SOLIS, HECTOR R; SOLIS, HECTOR RODRIGUEZ; SOLIS-RODRIGUEZ, HECTOR; SOUS, HECTOR RODRIGUEZ; VASQUEZ, ESTEBAN RODRIGUEZ; VASQUEZ, HECTOR; VASQUEZ, HECTOR TONY; VASQUEZ, RODRIGUEZ JOSE|323.00
Circuit Court||VASQUEZ|HECTOR|||Defendant|291998CF005489000AHC||FELONY CRIMES AGAINST A PERSON|E||03/30/1998|CLOSED|04/23/1998|M|APT 120|1250 SKIPPER RD|TAMPA|FL|33613|White|08/22/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1998|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||||N||||||N|N|N|N|||||GONZALEZ, HECTOR FLORES; RODIRIGUES, HECTOR SOLIS; RODRIGUEZ, ESTEVAN; RODRIGUEZ, ESTEVAN B; RODRIGUEZ, ESTEVAN BACQUES; RODRIGUEZ, HECTOR; RODRIGUEZ, HECTOR S; RODRIGUEZ, HECTOR SOLIES; RODRIGUEZ, VICTOR; RODRIGUEZ-SOLES, HECTOR; RODRIQUEZ, JOSE LOTO PEREZ; SOLES, HECTOR RODRIGUEZ; SOLIS, HECTOR; SOLIS, HECTOR R; SOLIS, HECTOR RODRIGUEZ; SOLIS-RODRIGUEZ, HECTOR; SOUS, HECTOR RODRIGUEZ; VASQUEZ, ESTEBAN RODRIGUEZ; VASQUEZ, HECTOR; VASQUEZ, HECTOR TONY; VASQUEZ, RODRIGUEZ JOSE|323.00
Circuit Court||VASQUEZ|HECTOR|||Defendant|291998CF006654000AHC||FELONY CRIMES AGAINST A PERSON|O||04/20/1998|CLOSED|05/14/1998|M|5432 TURKEY CREEK RD||PLANT CITY|FL|33567|White|02/09/1957|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1998|REDU|REDUCED TO COUNTY COURT|05/14/1998|||V225320510490ID|FL|N||||||N|N|N|N|||||VASQUEZ, HECTOR MENDOZA|
Circuit Court||VASQUEZ|HECTOR|||Defendant|291998CF006654000AHC||FELONY CRIMES AGAINST A PERSON|O||04/20/1998|CLOSED|05/14/1998|M|5432 TURKEY CREEK RD||PLANT CITY|FL|33567|White|02/09/1957|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1998|REDU|REDUCED TO COUNTY COURT|05/14/1998|||V225320510490ID|FL|N||||||N|N|N|N|||||VASQUEZ, HECTOR MENDOZA|
Circuit Court||VASQUEZ|HECTOR|||Defendant|291999CF000406000AHC||FELONY BURGLARY|E||01/08/1999|CLOSED|03/30/1999|M|APT 120|1250 SKIPPER RD|TAMPA|FL|33613|White|08/22/1964|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/05/1999|ADJG|NT - ADJUDGED GUILTY|03/30/1999|||||N||||||N|N|N|N|||||GONZALEZ, HECTOR FLORES; RODIRIGUES, HECTOR SOLIS; RODRIGUEZ, ESTEVAN; RODRIGUEZ, ESTEVAN B; RODRIGUEZ, ESTEVAN BACQUES; RODRIGUEZ, HECTOR; RODRIGUEZ, HECTOR S; RODRIGUEZ, HECTOR SOLIES; RODRIGUEZ, VICTOR; RODRIGUEZ-SOLES, HECTOR; RODRIQUEZ, JOSE LOTO PEREZ; SOLES, HECTOR RODRIGUEZ; SOLIS, HECTOR; SOLIS, HECTOR R; SOLIS, HECTOR RODRIGUEZ; SOLIS-RODRIGUEZ, HECTOR; SOUS, HECTOR RODRIGUEZ; VASQUEZ, ESTEBAN RODRIGUEZ; VASQUEZ, HECTOR; VASQUEZ, HECTOR TONY; VASQUEZ, RODRIGUEZ JOSE|112.00
Circuit Court||VASQUEZ|HECTOR|||Defendant|291999CF000406000AHC||FELONY BURGLARY|E||01/08/1999|CLOSED|03/30/1999|M|APT 120|1250 SKIPPER RD|TAMPA|FL|33613|White|08/22/1964|2|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1999|ADJG|NT - ADJUDGED GUILTY|03/30/1999|||||N||||||N|N|N|N|||||GONZALEZ, HECTOR FLORES; RODIRIGUES, HECTOR SOLIS; RODRIGUEZ, ESTEVAN; RODRIGUEZ, ESTEVAN B; RODRIGUEZ, ESTEVAN BACQUES; RODRIGUEZ, HECTOR; RODRIGUEZ, HECTOR S; RODRIGUEZ, HECTOR SOLIES; RODRIGUEZ, VICTOR; RODRIGUEZ-SOLES, HECTOR; RODRIQUEZ, JOSE LOTO PEREZ; SOLES, HECTOR RODRIGUEZ; SOLIS, HECTOR; SOLIS, HECTOR R; SOLIS, HECTOR RODRIGUEZ; SOLIS-RODRIGUEZ, HECTOR; SOUS, HECTOR RODRIGUEZ; VASQUEZ, ESTEBAN RODRIGUEZ; VASQUEZ, HECTOR; VASQUEZ, HECTOR TONY; VASQUEZ, RODRIGUEZ JOSE|112.00
Circuit Court||VASQUEZ|HECTOR|||Defendant|291999CF007166000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/27/1999|Close of ReOpen|04/27/2000|M|APT 120|1250 SKIPPER RD|TAMPA|FL|33613|White|08/22/1964|1|F3|893136A|893136A POSSESSION|04/27/1999|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||||N||||||N|N|N|N|||||GONZALEZ, HECTOR FLORES; RODIRIGUES, HECTOR SOLIS; RODRIGUEZ, ESTEVAN; RODRIGUEZ, ESTEVAN B; RODRIGUEZ, ESTEVAN BACQUES; RODRIGUEZ, HECTOR; RODRIGUEZ, HECTOR S; RODRIGUEZ, HECTOR SOLIES; RODRIGUEZ, VICTOR; RODRIGUEZ-SOLES, HECTOR; RODRIQUEZ, JOSE LOTO PEREZ; SOLES, HECTOR RODRIGUEZ; SOLIS, HECTOR; SOLIS, HECTOR R; SOLIS, HECTOR RODRIGUEZ; SOLIS-RODRIGUEZ, HECTOR; SOUS, HECTOR RODRIGUEZ; VASQUEZ, ESTEBAN RODRIGUEZ; VASQUEZ, HECTOR; VASQUEZ, HECTOR TONY; VASQUEZ, RODRIGUEZ JOSE|413.00
Circuit Court||VASQUEZ|HECTOR|||Defendant|291999CF007166000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/27/1999|Close of ReOpen|04/27/2000|M|APT 120|1250 SKIPPER RD|TAMPA|FL|33613|White|08/22/1964|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|04/27/1999|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||||N||||||N|N|N|N|||||GONZALEZ, HECTOR FLORES; RODIRIGUES, HECTOR SOLIS; RODRIGUEZ, ESTEVAN; RODRIGUEZ, ESTEVAN B; RODRIGUEZ, ESTEVAN BACQUES; RODRIGUEZ, HECTOR; RODRIGUEZ, HECTOR S; RODRIGUEZ, HECTOR SOLIES; RODRIGUEZ, VICTOR; RODRIGUEZ-SOLES, HECTOR; RODRIQUEZ, JOSE LOTO PEREZ; SOLES, HECTOR RODRIGUEZ; SOLIS, HECTOR; SOLIS, HECTOR R; SOLIS, HECTOR RODRIGUEZ; SOLIS-RODRIGUEZ, HECTOR; SOUS, HECTOR RODRIGUEZ; VASQUEZ, ESTEBAN RODRIGUEZ; VASQUEZ, HECTOR; VASQUEZ, HECTOR TONY; VASQUEZ, RODRIGUEZ JOSE|413.00
Circuit Court||VASQUEZ|HECTOR|||Defendant|291999CF013288000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/28/1999|Close of ReOpen|04/27/2000|M|APT 120|1250 SKIPPER RD|TAMPA|FL|33613|White|08/22/1964|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/01/1999|ADJG|NT - ADJUDGED GUILTY|08/20/1999|||||N||||||N|N|N|N|||||GONZALEZ, HECTOR FLORES; RODIRIGUES, HECTOR SOLIS; RODRIGUEZ, ESTEVAN; RODRIGUEZ, ESTEVAN B; RODRIGUEZ, ESTEVAN BACQUES; RODRIGUEZ, HECTOR; RODRIGUEZ, HECTOR S; RODRIGUEZ, HECTOR SOLIES; RODRIGUEZ, VICTOR; RODRIGUEZ-SOLES, HECTOR; RODRIQUEZ, JOSE LOTO PEREZ; SOLES, HECTOR RODRIGUEZ; SOLIS, HECTOR; SOLIS, HECTOR R; SOLIS, HECTOR RODRIGUEZ; SOLIS-RODRIGUEZ, HECTOR; SOUS, HECTOR RODRIGUEZ; VASQUEZ, ESTEBAN RODRIGUEZ; VASQUEZ, HECTOR; VASQUEZ, HECTOR TONY; VASQUEZ, RODRIGUEZ JOSE|413.00
Circuit Court||VASQUEZ|HECTOR|||Defendant|291999CF018268000BHC||FELONY BURGLARY||Perry, Daniel|10/16/1999|Close of ReOpen|02/04/2003|M|APT 120|1250 SKIPPER RD|TAMPA|FL|33613|White|08/22/1964|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|10/16/1999|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||||N||||||N|N|N|N|||||GONZALEZ, HECTOR FLORES; RODIRIGUES, HECTOR SOLIS; RODRIGUEZ, ESTEVAN; RODRIGUEZ, ESTEVAN B; RODRIGUEZ, ESTEVAN BACQUES; RODRIGUEZ, HECTOR; RODRIGUEZ, HECTOR S; RODRIGUEZ, HECTOR SOLIES; RODRIGUEZ, VICTOR; RODRIGUEZ-SOLES, HECTOR; RODRIQUEZ, JOSE LOTO PEREZ; SOLES, HECTOR RODRIGUEZ; SOLIS, HECTOR; SOLIS, HECTOR R; SOLIS, HECTOR RODRIGUEZ; SOLIS-RODRIGUEZ, HECTOR; SOUS, HECTOR RODRIGUEZ; VASQUEZ, ESTEBAN RODRIGUEZ; VASQUEZ, HECTOR; VASQUEZ, HECTOR TONY; VASQUEZ, RODRIGUEZ JOSE|259.00
Circuit Court||VASQUEZ|HECTOR|||Defendant|291999CF018268000BHC||FELONY BURGLARY||Perry, Daniel|10/16/1999|Close of ReOpen|02/04/2003|M|APT 120|1250 SKIPPER RD|TAMPA|FL|33613|White|08/22/1964|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1999|NTNINF|NT - NO INFORMATION FILED|10/29/1999|||||N||||||N|N|N|N|||||GONZALEZ, HECTOR FLORES; RODIRIGUES, HECTOR SOLIS; RODRIGUEZ, ESTEVAN; RODRIGUEZ, ESTEVAN B; RODRIGUEZ, ESTEVAN BACQUES; RODRIGUEZ, HECTOR; RODRIGUEZ, HECTOR S; RODRIGUEZ, HECTOR SOLIES; RODRIGUEZ, VICTOR; RODRIGUEZ-SOLES, HECTOR; RODRIQUEZ, JOSE LOTO PEREZ; SOLES, HECTOR RODRIGUEZ; SOLIS, HECTOR; SOLIS, HECTOR R; SOLIS, HECTOR RODRIGUEZ; SOLIS-RODRIGUEZ, HECTOR; SOUS, HECTOR RODRIGUEZ; VASQUEZ, ESTEBAN RODRIGUEZ; VASQUEZ, HECTOR; VASQUEZ, HECTOR TONY; VASQUEZ, RODRIGUEZ JOSE|259.00
Circuit Court||VASQUEZ|HECTOR|||Defendant|291999CF018268000BHC||FELONY BURGLARY||Perry, Daniel|10/16/1999|Close of ReOpen|02/04/2003|M|APT 120|1250 SKIPPER RD|TAMPA|FL|33613|White|08/22/1964|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/16/1999|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||||N||||||N|N|N|N|||||GONZALEZ, HECTOR FLORES; RODIRIGUES, HECTOR SOLIS; RODRIGUEZ, ESTEVAN; RODRIGUEZ, ESTEVAN B; RODRIGUEZ, ESTEVAN BACQUES; RODRIGUEZ, HECTOR; RODRIGUEZ, HECTOR S; RODRIGUEZ, HECTOR SOLIES; RODRIGUEZ, VICTOR; RODRIGUEZ-SOLES, HECTOR; RODRIQUEZ, JOSE LOTO PEREZ; SOLES, HECTOR RODRIGUEZ; SOLIS, HECTOR; SOLIS, HECTOR R; SOLIS, HECTOR RODRIGUEZ; SOLIS-RODRIGUEZ, HECTOR; SOUS, HECTOR RODRIGUEZ; VASQUEZ, ESTEBAN RODRIGUEZ; VASQUEZ, HECTOR; VASQUEZ, HECTOR TONY; VASQUEZ, RODRIGUEZ JOSE|259.00
Circuit Court||VASQUEZ|HECTOR|||Defendant|291999CF018268000BHC||FELONY BURGLARY||Perry, Daniel|10/16/1999|Close of ReOpen|02/04/2003|M|APT 120|1250 SKIPPER RD|TAMPA|FL|33613|White|08/22/1964|2|F2|810023|810023 BURGLARY OF A DWELLING|10/16/1999|JUNG|JT - NOT GUILTY VERDICT|04/04/2000|||||N||||||N|N|N|N|||||GONZALEZ, HECTOR FLORES; RODIRIGUES, HECTOR SOLIS; RODRIGUEZ, ESTEVAN; RODRIGUEZ, ESTEVAN B; RODRIGUEZ, ESTEVAN BACQUES; RODRIGUEZ, HECTOR; RODRIGUEZ, HECTOR S; RODRIGUEZ, HECTOR SOLIES; RODRIGUEZ, VICTOR; RODRIGUEZ-SOLES, HECTOR; RODRIQUEZ, JOSE LOTO PEREZ; SOLES, HECTOR RODRIGUEZ; SOLIS, HECTOR; SOLIS, HECTOR R; SOLIS, HECTOR RODRIGUEZ; SOLIS-RODRIGUEZ, HECTOR; SOUS, HECTOR RODRIGUEZ; VASQUEZ, ESTEBAN RODRIGUEZ; VASQUEZ, HECTOR; VASQUEZ, HECTOR TONY; VASQUEZ, RODRIGUEZ JOSE|259.00
Circuit Court||VASQUEZ|HECTOR|OSVALDO||Defendant|292005CF025242000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/28/2005|Close of ReOpen|07/24/2007|M|7467 DRAGON FLY||RIVERVIEW|FL|00000|White|02/04/1987|2|M2|32203|32203 NO VALID DRIVER|12/28/2005|NTAW|NT - ADJUDICATION WITHHELD|06/07/2006|||V220334870441|FL|N||||397.00|03/15/2011|N|N|N|N|||||VASQUEZ, HECTOR|
Circuit Court||VASQUEZ|HECTOR|OSVALDO||Defendant|292005CF025242000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/28/2005|Close of ReOpen|07/24/2007|M|7467 DRAGON FLY||RIVERVIEW|FL|00000|White|02/04/1987|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/28/2005|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||V220334870441|FL|N||||397.00|03/15/2011|N|N|N|N|||||VASQUEZ, HECTOR|
Circuit Court||VASQUEZ|HECTOR|M||Defendant|292011CF003283000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/02/2011|CLOSED|06/06/2011|M|7927 SPRING VALLEY DRIVE||TAMPA|FL|33615|White|06/09/1968|1|F3|4401054A3|4401054A3 WORKERS COMPENSATION FRAUD  FAILURE TO SECURE|01/07/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/07/2012|||V220333682090|FL|N||||212.00|10/24/2011|N|N|N|N||||||
Circuit Court||VASQUEZ|HELEDORO|PONCIANO||Defendant|292006CF004947000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/11/2006|CLOSED|05/16/2022|M|1025 MARTIN BOWDEN RD||GIBSONTON|FL|33534|White|09/12/1987|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/11/2006|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2022|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|HENRY|||Defendant|292020CF003959000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/30/2020|CLOSED|06/25/2020|M|1313 W CYPRESS ST||TAMPA|FL|33606|White|12/16/1980|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|03/28/2020|SCFD|STATE CLOSED FILE DIVERSION|06/25/2020|||V220380804560|FL|N||||298.20|04/22/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|HENRY|||Defendant|292020CF003959000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/30/2020|CLOSED|06/25/2020|M|1313 W CYPRESS ST||TAMPA|FL|33606|White|12/16/1980|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|03/28/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/29/2020|||V220380804560|FL|N||||298.20|04/22/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|HENRY|||Defendant|292020CF003959000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/30/2020|CLOSED|06/25/2020|M|1313 W CYPRESS ST||TAMPA|FL|33606|White|12/16/1980|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|03/28/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/14/2020|||V220380804560|FL|N||||298.20|04/22/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|HENRY|||Defendant|292020CF003959000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/30/2020|CLOSED|06/25/2020|M|1313 W CYPRESS ST||TAMPA|FL|33606|White|12/16/1980|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|03/28/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/29/2021|||V220380804560|FL|N||||298.20|04/22/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|HENRY|||Defendant|292020CF003959000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/30/2020|CLOSED|06/25/2020|M|1313 W CYPRESS ST||TAMPA|FL|33606|White|12/16/1980|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/28/2020|SCFD|STATE CLOSED FILE DIVERSION|06/25/2020|||V220380804560|FL|N||||298.20|04/22/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|HENRY|||Defendant|292020CF003959000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/30/2020|CLOSED|06/25/2020|M|1313 W CYPRESS ST||TAMPA|FL|33606|White|12/16/1980|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/28/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/29/2020|||V220380804560|FL|N||||298.20|04/22/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|HENRY|||Defendant|292020CF003959000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/30/2020|CLOSED|06/25/2020|M|1313 W CYPRESS ST||TAMPA|FL|33606|White|12/16/1980|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/28/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/14/2020|||V220380804560|FL|N||||298.20|04/22/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|HENRY|||Defendant|292020CF003959000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/30/2020|CLOSED|06/25/2020|M|1313 W CYPRESS ST||TAMPA|FL|33606|White|12/16/1980|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/28/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/29/2021|||V220380804560|FL|N||||298.20|04/22/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|HERMAN|||Defendant|292012CF013550000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/16/2012|Open|09/16/2012|M|11888 ALAFIA ST LOT 82||GIBSONTON|FL|33534|White|11/17/1980|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/16/2012||||||V220320804170|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|HERMAN|||Defendant|292012CF013550000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/16/2012|Open|09/16/2012|M|11888 ALAFIA ST LOT 82||GIBSONTON|FL|33534|White|11/17/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/16/2012||||||V220320804170|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ISAEL|||Defendant|292014CF011098000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/29/2014|CLOSED|12/06/2021|M|510 DOMINO DR N||RUSKIN|FL|33570|White|02/07/1996|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/25/2014|NTAW|NT - ADJUDICATION WITHHELD|01/22/2015|||V220400960470|FL|N||||4.68||N|N|N|N||||||808.32
Circuit Court||VASQUEZ|ISAEL|||Defendant|292014CF011098000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/29/2014|CLOSED|12/06/2021|M|510 DOMINO DR N||RUSKIN|FL|33570|White|02/07/1996|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/25/2014|NTAW|NT - ADJUDICATION WITHHELD|01/22/2015|||V220400960470|FL|N||||4.68||N|N|N|N||||||808.32
Circuit Court||VASQUEZ|ISAEL|||Defendant|292014CF011098000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/29/2014|CLOSED|12/06/2021|M|510 DOMINO DR N||RUSKIN|FL|33570|White|02/07/1996|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/25/2014|NTAW|NT - ADJUDICATION WITHHELD|01/22/2015|||V220400960470|FL|N||||4.68||N|N|N|N||||||808.32
Circuit Court||VASQUEZ|ISAEL|||Defendant|292014CF015876000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/30/2014|CLOSED|12/06/2021|M|510 N DOMINO DR||RUSKIN|FL|33570|White|02/07/1996|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|10/30/2014|NTAW|NT - ADJUDICATION WITHHELD|01/22/2015|||V220400960470|FL|N||||18.36||N|N|N|N||||||691.64
Circuit Court||VASQUEZ|ISAEL|||Defendant|292014CF015876000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/30/2014|CLOSED|12/06/2021|M|510 N DOMINO DR||RUSKIN|FL|33570|White|02/07/1996|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2014|NTAW|NT - ADJUDICATION WITHHELD|01/22/2015|||V220400960470|FL|N||||18.36||N|N|N|N||||||691.64
Circuit Court||VASQUEZ|ISAEL|||Defendant|292024CF003201000AHC|AI9I6GE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/01/2024|Open|03/01/2024|M|510 DOMINO DR N||RUSKIN|FL|33570|White|02/07/1996|4|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|02/29/2024||||Hillsborough County Sheriff's Office|Riendeau, Matthew|V220400960470|FL|N||||||N|N|N|N|BX05YK|FL||||
Circuit Court||VASQUEZ|ISAEL|||Defendant|292024CF003201000AHC|AI9I6FE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/01/2024|Open|03/01/2024|M|510 DOMINO DR N||RUSKIN|FL|33570|White|02/07/1996|3|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/29/2024||||Hillsborough County Sheriff's Office|Riendeau, Matthew|V220400960470|FL|N||||||N|N|N|N|BX05YK|FL||||
Circuit Court||VASQUEZ|IVAN|||Defendant|291988CF007537000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/25/1988|CLOSED|08/02/2005|M|4805 HEATHER LYNN CT APT D||TAMPA|FL|33617|White|03/10/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/25/1988|NTDISM|NT - DISMISSED|08/02/2005|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|IVAN|||Defendant|292003CF013039000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/31/2003|Close of ReOpen|01/18/2006|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/31/2003|ADJG|NT - ADJUDGED GUILTY|07/01/2004|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|3732.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292003CF013039000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/31/2003|Close of ReOpen|01/18/2006|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/31/2003|NOLP|NOLLE PROSSED|12/01/2003|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|3732.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292003CF013039000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/31/2003|Close of ReOpen|01/18/2006|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/31/2003|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|3732.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292009CF002317000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/07/2009|Close of ReOpen|05/20/2010|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2009|NOLP|NOLLE PROSSED|10/21/2009|||V220412842520|FL|N||||257.00||N|N|N|N|||||VASQUEZ, IVAN LAMAR|100.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292009CF002317000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/07/2009|Close of ReOpen|05/20/2010|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2009|ADJG|NT - ADJUDGED GUILTY|05/20/2010|||V220412842520|FL|N||||257.00||N|N|N|N|||||VASQUEZ, IVAN LAMAR|100.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292009CF002317000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/07/2009|Close of ReOpen|05/20/2010|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/07/2009|ADJG|NT - ADJUDGED GUILTY|05/20/2010|||V220412842520|FL|N||||257.00||N|N|N|N|||||VASQUEZ, IVAN LAMAR|100.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292009CF002317000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/07/2009|Close of ReOpen|05/20/2010|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2009|NTNINF|NT - NO INFORMATION FILED|03/11/2009|||V220412842520|FL|N||||257.00||N|N|N|N|||||VASQUEZ, IVAN LAMAR|100.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292010CF007383000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/11/2010|CLOSED|07/14/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/22/2010|NTNINF|NT - NO INFORMATION FILED|05/20/2010|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|565.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292010CF007383000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/11/2010|CLOSED|07/14/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|5|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/22/2010|NTNINF|NT - NO INFORMATION FILED|05/20/2010|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|565.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292010CF007383000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/11/2010|CLOSED|07/14/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2010|ADJG|NT - ADJUDGED GUILTY|07/14/2014|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|565.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292010CF007383000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/11/2010|CLOSED|07/14/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/22/2010|ADJG|NT - ADJUDGED GUILTY|07/14/2014|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|565.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292010CF007383000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/11/2010|CLOSED|07/14/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2010|NTNINF|NT - NO INFORMATION FILED|05/20/2010|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|565.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292010CF007383000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/11/2010|CLOSED|07/14/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|6|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/23/2010|NTNINF|NT - NO INFORMATION FILED|05/20/2010|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|565.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292010CF009802000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/17/2010|CLOSED|07/14/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2010|ADJG|NT - ADJUDGED GUILTY|07/14/2014|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|565.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292010CF009802000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/17/2010|CLOSED|07/14/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/23/2010|ADJG|NT - ADJUDGED GUILTY|07/14/2014|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|565.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292010CF013657000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/27/2010|CLOSED|07/14/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/12/2009|ADJG|NT - ADJUDGED GUILTY|07/14/2014|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|565.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292010CF013657000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/27/2010|CLOSED|07/14/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2009|ADJG|NT - ADJUDGED GUILTY|07/14/2014|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|565.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292012CF005525000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/09/2012|CLOSED|07/14/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/30/2011|ADJG|NT - ADJUDGED GUILTY|07/14/2014|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|565.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292012CF005525000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/09/2012|CLOSED|07/14/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|2|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|11/30/2011|NTNINF|NT - NO INFORMATION FILED|05/10/2012|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|565.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292012CF005527000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/09/2012|CLOSED|07/07/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|3|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|10/26/2011|NTNINF|NT - NO INFORMATION FILED|05/31/2012|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|50.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292012CF005527000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/09/2012|CLOSED|07/07/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|10/26/2011|NTNOLP|NT - NOLLE PROSSED|07/07/2014|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|50.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292012CF005527000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/09/2012|CLOSED|07/07/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2011|NTNOLP|NT - NOLLE PROSSED|07/07/2014|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|50.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292013CF014656000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/14/2013|CLOSED|07/07/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/11/2013|NTNOLP|NT - NOLLE PROSSED|07/07/2014|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|50.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292014CF003470000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/09/2014|CLOSED|03/27/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/09/2014|REDU|REDUCED TO COUNTY COURT|03/27/2014|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292014CF003534000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/11/2014|CLOSED|03/27/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/10/2014|REDU|REDUCED TO COUNTY COURT|03/27/2014|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292014CF003534000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/11/2014|CLOSED|03/27/2014|M|1323 DAB DR ||SEFFNER|FL|33584|Black|07/12/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/10/2014|REDU|REDUCED TO COUNTY COURT|03/27/2014|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292017CF008520000AHC|A81X5EE|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/06/2017|CLOSED|06/07/2018|M|3408 KING RICHARD CT||SEFFNER|FL|33584|Black|07/12/1984|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/06/2017|ADJG|NT - ADJUDGED GUILTY|10/19/2017|Hillsborough County Sheriff's Office|NEWMAN, MARCUS|V220412842520|FL|N||||||N|N|N|N|CRJW34|FL|||VASQUEZ, IVAN LAMAR|727.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292017CF014254000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/27/2017|CLOSED|06/07/2018|M|3408 KING RICHARD CT||SEFFNER|FL|33584|Black|07/12/1984|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/27/2017|ADJG|NT - ADJUDGED GUILTY|10/19/2017|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|727.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292017CF014254000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/27/2017|CLOSED|06/07/2018|M|3408 KING RICHARD CT||SEFFNER|FL|33584|Black|07/12/1984|1|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/27/2017|NTNINF|NT - NO INFORMATION FILED|10/12/2017|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|727.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292017CF014254000AHC|A8CFGNE|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/27/2017|CLOSED|06/07/2018|M|3408 KING RICHARD CT||SEFFNER|FL|33584|Black|07/12/1984|3|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/27/2017|ADJG|NT - ADJUDGED GUILTY|10/19/2017|Tampa Police Department|SACKRIDER, NICOLE|V220412842520|FL|N||||||N|N|N|N|67N1940|TX|||VASQUEZ, IVAN LAMAR|727.00
Circuit Court||VASQUEZ|IVAN|JAZZLER||Defendant|292017CF016900000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/20/2017|CLOSED|02/07/2018|M|726 HANLON ST E # 49||Tampa|FL|33604|White|09/10/1994|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|11/12/2017|NTLOR|NT - LETTER OF RELEASE|02/07/2018|||V220410943300|FL|N||||3.00|02/14/2018|N|N|N|N|||||VASQUEZ, IVAN J; VASQUEZ, IVAN JAZZLER, JR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292018CF000423000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/10/2018|Open|01/10/2018|M|8307 N ORANGEVIEW AVE||Tampa|FL|33617|Black|07/12/1984|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|12/26/2017||||||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292018CF001247000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/26/2018|CLOSED|06/07/2018|M|8307 ORANGEVIEW AV N||TAMPA|FL|33617|Black|07/12/1984|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|12/26/2017|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|967.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292018CF001626000AHC|A94506E|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/03/2018|CLOSED|06/07/2018|M|8307 ORANGEVIEW AV N||TAMPA|FL|33617|Black|07/12/1984|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/03/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|Tampa Police Department|CHRISTON, ALEXANDER|V220412842520|FL|N||||||N|N|N|N|EGRA04|FL|||VASQUEZ, IVAN LAMAR|615.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292018CF001626000AHC|A5PPHRE|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/03/2018|CLOSED|06/07/2018|M|8307 ORANGEVIEW AV N||TAMPA|FL|33617|Black|07/12/1984|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/03/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|Tampa Police Department|CHRISTON, ALEXANDER|V220412842520|FL|N||||||N|N|N|N|EGRA04|FL|||VASQUEZ, IVAN LAMAR|615.00
Circuit Court||VASQUEZ|IVAN|JAZZLER||Defendant|292018CF008056000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/02/2018|Close of ReOpen|09/12/2019|M|8700 N 50TH ST APT 524||TAMPA|FL|33617|White|09/10/1994|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/02/2018|NTAW|NT - ADJUDICATION WITHHELD|10/30/2018|||V220410943300|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN J; VASQUEZ, IVAN JAZZLER, JR|684.00
Circuit Court||VASQUEZ|IVAN|||Defendant|292019CF005847000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/01/2019|CLOSED|11/13/2019|M|3408 KING RICHARD CT||Seffner|FL|33584|Black|07/12/1984|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2019|ADJG|NT - ADJUDGED GUILTY|11/13/2019|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|1835.81
Circuit Court||VASQUEZ|IVAN|||Defendant|292019CF005848000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/29/2019|CLOSED|11/13/2019|M|3408 KING RICHARD CT||Seffner|FL|33584|Black|07/12/1984|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2019|ADJG|NT - ADJUDGED GUILTY|11/13/2019|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|1757.63
Circuit Court||VASQUEZ|IVAN|||Defendant|292019CF005849000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/01/2019|CLOSED|05/10/2019|M|8307 ORANGEVIEW AV N||TAMPA|FL|33617|Black|07/12/1984|3|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/29/2019|REDU|REDUCED TO COUNTY COURT|05/10/2019|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|JAZZLER||Defendant|292019CF014867000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2019|CLOSED|11/19/2019|M|611 KENDALL LAKE DR APT 201||Brandon|FL|33510|White|09/10/1994|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|10/10/2019|NTLOR|NT - LETTER OF RELEASE|11/19/2019|||V220410943300|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN J; VASQUEZ, IVAN JAZZLER, JR|
Circuit Court||VASQUEZ|IVAN|JAZZLER||Defendant|292019CF014867000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2019|CLOSED|11/19/2019|M|611 KENDALL LAKE DR APT 201||Brandon|FL|33510|White|09/10/1994|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/10/2019|NTLOR|NT - LETTER OF RELEASE|11/19/2019|||V220410943300|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN J; VASQUEZ, IVAN JAZZLER, JR|
Circuit Court||VASQUEZ|IVAN|JAZZLER||Defendant|292019CF014867000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2019|CLOSED|11/19/2019|M|611 KENDALL LAKE DR APT 201||Brandon|FL|33510|White|09/10/1994|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|10/10/2019|NTLOR|NT - LETTER OF RELEASE|11/19/2019|||V220410943300|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN J; VASQUEZ, IVAN JAZZLER, JR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292019CF015096000AHC||FELONY BOND FORFEITURE|E|Kiser, Mark D|10/28/2019|CLOSED|01/06/2020|M|8307 N ORANGEVIEW AVE||Tampa|FL|33617|Black|07/12/1984|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|10/24/2019||||||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292019CF015097000AHC||FELONY BOND FORFEITURE|E|Kiser, Mark D|10/28/2019|CLOSED|01/06/2020|M|8307 N ORANGEVIEW AVE||Tampa|FL|33617|Black|07/12/1984|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|10/24/2019||||||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|JAZZLER||Defendant|292020CF010064000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/02/2020|CLOSED|09/24/2020|M|611 KENDALL LAKE DR APT 201||Brandon|FL|33510|White|09/10/1994|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/01/2020|NTLOR|NT - LETTER OF RELEASE|09/24/2020|||V220410943300|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN J; VASQUEZ, IVAN JAZZLER, JR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292020CF012418000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/21/2020|CLOSED|03/03/2021|M|3408 KING RICHARD CT||Seffner|FL|33584|Black|07/12/1984|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/27/2020|NTNINF|NT - NO INFORMATION FILED|12/21/2020|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292020CF012418000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/21/2020|CLOSED|03/03/2021|M|3408 KING RICHARD CT||Seffner|FL|33584|Black|07/12/1984|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/27/2020|NTNINF|NT - NO INFORMATION FILED|12/21/2020|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292020CF012418000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/21/2020|CLOSED|03/03/2021|M|3408 KING RICHARD CT||Seffner|FL|33584|Black|07/12/1984|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/27/2020|NTNOLP|NT - NOLLE PROSSED|03/03/2021|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292020CF012418000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/21/2020|CLOSED|03/03/2021|M|3408 KING RICHARD CT||Seffner|FL|33584|Black|07/12/1984|2|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|10/27/2020|NTNINF|NT - NO INFORMATION FILED|12/21/2020|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292020CF012421000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/29/2020|CLOSED|12/21/2020|M|3408 KING RICHARD CT||Seffner|FL|33584|Black|07/12/1984|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/27/2020|CONS|CONSOLIDATED CASE|12/21/2020|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292020CF012421000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/29/2020|CLOSED|12/21/2020|M|3408 KING RICHARD CT||Seffner|FL|33584|Black|07/12/1984|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/27/2020|CONS|CONSOLIDATED CASE|12/21/2020|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292020CF012421000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/29/2020|CLOSED|12/21/2020|M|3408 KING RICHARD CT||Seffner|FL|33584|Black|07/12/1984|2|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|10/27/2020|CONS|CONSOLIDATED CASE|12/21/2020|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292020CF012421000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/29/2020|CLOSED|12/21/2020|M|3408 KING RICHARD CT||Seffner|FL|33584|Black|07/12/1984|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/27/2020|CONS|CONSOLIDATED CASE|12/21/2020|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292020CF012422000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/28/2020|CLOSED|03/03/2021|M|3408 KING RICHARD CT||Seffner|FL|33584|Black|07/12/1984|6|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|09/24/2020|NTNOLP|NT - NOLLE PROSSED|03/03/2021|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|||Defendant|292020CF012422000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/28/2020|CLOSED|03/03/2021|M|3408 KING RICHARD CT||Seffner|FL|33584|Black|07/12/1984|5|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|09/24/2020|NTNOLP|NT - NOLLE PROSSED|03/03/2021|||V220412842520|FL|N||||||N|N|N|N|||||VASQUEZ, IVAN LAMAR|
Circuit Court||VASQUEZ|IVAN|LAMAR|JR|Defendant|292023CF002943000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/28/2023|CLOSED|03/07/2023|M|6022 PORTSDALE PL #102||RIVERVIEW|FL|33578|Black|06/23/2003|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/26/2023|NTLOR|NT - LETTER OF RELEASE|03/07/2023|||V220412032230|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|IVAN|LAMAR|JR|Defendant|292023CF002943000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/28/2023|CLOSED|03/07/2023|M|6022 PORTSDALE PL #102||RIVERVIEW|FL|33578|Black|06/23/2003|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/26/2023|NTLOR|NT - LETTER OF RELEASE|03/07/2023|||V220412032230|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|IVAN|LAMAR|JR|Defendant|292023CF005194000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/09/2023|CLOSED|01/04/2024|M|6022 PORTSDALE PL #102||RIVERVIEW|FL|33578|Black|06/23/2003|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/08/2023|NTNOLP|NT - NOLLE PROSSED|01/04/2024|||V220412032230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VASQUEZ|IVAN|LAMAR|JR|Defendant|292023CF005194000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/09/2023|CLOSED|01/04/2024|M|6022 PORTSDALE PL #102||RIVERVIEW|FL|33578|Black|06/23/2003|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/08/2023|NONE|NONE|11/15/2023|||V220412032230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VASQUEZ|IVAN|LAMAR|JR|Defendant|292023CF005194000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/09/2023|CLOSED|01/04/2024|M|6022 PORTSDALE PL #102||RIVERVIEW|FL|33578|Black|06/23/2003|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/08/2023|SCFD|STATE CLOSED FILE DIVERSION|06/26/2023|||V220412032230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VASQUEZ|JAIME|||Defendant|292011CF002848000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2011|CLOSED|03/10/2011|M|AT LARGE||AT LARGE|FL|XXXXX|White|11/12/1983|1|F3|810.115(2)|810.115(2) BREAKING OR INJURING FENCES CONTAINING ANIMALS|02/22/2011|REDU|REDUCED TO COUNTY COURT|03/10/2011|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JAIME|JR||Defendant|292014CF012874000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/02/2014|CLOSED|04/22/2015|M|13624 SIVER CHARM CT||Riverview|FL|33579|White|03/19/1976|6|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|08/25/2014|ADJG|NT - ADJUDGED GUILTY|04/22/2015|||2488756|PA|N||||||N|N|N|N||||||565.00
Circuit Court||VASQUEZ|JAIME|JR||Defendant|292014CF012874000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/02/2014|CLOSED|04/22/2015|M|13624 SIVER CHARM CT||Riverview|FL|33579|White|03/19/1976|5|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2014|ADJG|NT - ADJUDGED GUILTY|04/22/2015|||2488756|PA|N||||||N|N|N|N||||||565.00
Circuit Court||VASQUEZ|JAIME|JR||Defendant|292014CF012874000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/02/2014|CLOSED|04/22/2015|M|13624 SIVER CHARM CT||Riverview|FL|33579|White|03/19/1976|4|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|08/25/2014|ADJG|NT - ADJUDGED GUILTY|04/22/2015|||2488756|PA|N||||||N|N|N|N||||||565.00
Circuit Court||VASQUEZ|JAIME|JR||Defendant|292014CF012876000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/02/2014|CLOSED|01/26/2016|M|13624 SIVER CHARM CT||Riverview|FL|33579|White|03/19/1976|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|08/25/2014|ADJG|NT - ADJUDGED GUILTY|04/22/2015|||2488756|PA|N||||339.00|07/22/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|JAIME|JR||Defendant|292014CF012876000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/02/2014|CLOSED|01/26/2016|M|13624 SIVER CHARM CT||Riverview|FL|33579|White|03/19/1976|3|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|09/02/2014|ADJG|NT - ADJUDGED GUILTY|04/22/2015|||2488756|PA|N||||339.00|07/22/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|JAIME|JR||Defendant|292014CF013241000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/09/2014|CLOSED|05/12/2015|M|13624 SIVER CHARM CT||Riverview|FL|33579|White|03/19/1976|7|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|09/02/2014|NTDISM|NT - DISMISSED|05/12/2015|||2488756|PA|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JASON|THOMAS||Defendant|292001CF011069000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/22/2001|CLOSED|04/18/2002|M|VANBARN AND INQILWOOD 80||TAMPA|FL|33611|White|01/02/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/22/2001|NOLP|NOLLE PROSSED|04/18/2002|||||N||||||N|N|N|N|||||CRUZ, PETER; CRUZ, TOMMY; CURZ, PETER; RIVERA, THOMAS|40.00
Circuit Court||VASQUEZ|JASON|THOMAS||Defendant|292001CF011069000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/22/2001|CLOSED|04/18/2002|M|VANBARN AND INQILWOOD 80||TAMPA|FL|33611|White|01/02/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/22/2001|NOLP|NOLLE PROSSED|04/18/2002|||||N||||||N|N|N|N|||||CRUZ, PETER; CRUZ, TOMMY; CURZ, PETER; RIVERA, THOMAS|40.00
Circuit Court||VASQUEZ|JASON|THOMAS||Defendant|292001CF011070000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2001|CLOSED|08/23/2001|M|VANBARN AND INQILWOOD 80||TAMPA|FL|33611|White|01/02/1978|1|F3|893131F|893131F POSSESSION OF COCAINE|07/22/2001|NTLOR|NT - LETTER OF RELEASE|08/23/2001|||||N||||||N|N|N|N|||||CRUZ, PETER; CRUZ, TOMMY; CURZ, PETER; RIVERA, THOMAS|
Circuit Court||VASQUEZ|JASON|THOMAS||Defendant|292001CF016966000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/03/2001|Close of ReOpen|08/08/2002|M|VANBARN AND INQILWOOD 80||TAMPA|FL|33611|White|01/02/1978|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|10/28/2001|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||||N||||45.89||N|N|N|N|||||CRUZ, PETER; CRUZ, TOMMY; CURZ, PETER; RIVERA, THOMAS|215.11
Circuit Court||VASQUEZ|JASON|THOMAS||Defendant|292001CF016966000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/03/2001|Close of ReOpen|08/08/2002|M|VANBARN AND INQILWOOD 80||TAMPA|FL|33611|White|01/02/1978|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|10/28/2001|NTNINF|NT - NO INFORMATION FILED|11/26/2001|||||N||||45.89||N|N|N|N|||||CRUZ, PETER; CRUZ, TOMMY; CURZ, PETER; RIVERA, THOMAS|215.11
Circuit Court||VASQUEZ|JASON|THOMAS||Defendant|292001CF016966000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/03/2001|Close of ReOpen|08/08/2002|M|VANBARN AND INQILWOOD 80||TAMPA|FL|33611|White|01/02/1978|2|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|10/28/2001|NTNINF|NT - NO INFORMATION FILED|04/02/2002|||||N||||45.89||N|N|N|N|||||CRUZ, PETER; CRUZ, TOMMY; CURZ, PETER; RIVERA, THOMAS|215.11
Circuit Court||VASQUEZ|JASON|THOMAS||Defendant|292001CF016966000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/03/2001|Close of ReOpen|08/08/2002|M|VANBARN AND INQILWOOD 80||TAMPA|FL|33611|White|01/02/1978|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|10/28/2001|NTNINF|NT - NO INFORMATION FILED|11/26/2001|||||N||||45.89||N|N|N|N|||||CRUZ, PETER; CRUZ, TOMMY; CURZ, PETER; RIVERA, THOMAS|215.11
Circuit Court||VASQUEZ|JASON|THOMAS||Defendant|292001CF017065000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/05/2001|CLOSED|11/26/2001|M|VANBARN AND INQILWOOD 80||TAMPA|FL|33611|White|01/02/1978|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|10/28/2001|CONS|CONSOLIDATED CASE|11/26/2001|||||N||||||N|N|N|N|||||CRUZ, PETER; CRUZ, TOMMY; CURZ, PETER; RIVERA, THOMAS|
Circuit Court||VASQUEZ|JASON|THOMAS||Defendant|292001CF017065000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/05/2001|CLOSED|11/26/2001|M|VANBARN AND INQILWOOD 80||TAMPA|FL|33611|White|01/02/1978|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|10/28/2001|CONS|CONSOLIDATED CASE|11/26/2001|||||N||||||N|N|N|N|||||CRUZ, PETER; CRUZ, TOMMY; CURZ, PETER; RIVERA, THOMAS|
Circuit Court||VASQUEZ|JASON|THOMAS||Defendant|292001CF017065000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/05/2001|CLOSED|11/26/2001|M|VANBARN AND INQILWOOD 80||TAMPA|FL|33611|White|01/02/1978|3|FL|787011A2|787011A2 KIDNAPPING (COMMIT FELONY) (POSSESS FIREARM)|10/28/2001|CONS|CONSOLIDATED CASE|11/26/2001|||||N||||||N|N|N|N|||||CRUZ, PETER; CRUZ, TOMMY; CURZ, PETER; RIVERA, THOMAS|
Circuit Court||VASQUEZ|JASON|THOMAS||Defendant|292001CF017065000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/05/2001|CLOSED|11/26/2001|M|VANBARN AND INQILWOOD 80||TAMPA|FL|33611|White|01/02/1978|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|10/28/2001|CONS|CONSOLIDATED CASE|11/26/2001|||||N||||||N|N|N|N|||||CRUZ, PETER; CRUZ, TOMMY; CURZ, PETER; RIVERA, THOMAS|
Circuit Court||VASQUEZ|JAVIER|||Defendant|292009CF011288000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/29/2009|CLOSED|11/15/2019|M|10014 MEMORIAL HWY||TAMPA|FL|33635|White|07/27/1970|1|F2|89313512|89313512 POSSESION FOR PURPOSE OF TRAFFICKING OR SELLIN|06/29/2009|NTAW|NT - ADJUDICATION WITHHELD|01/05/2010|||V220420702670|FL|N||||690.00|07/16/2010|N|N|N|N||||||
Circuit Court||VASQUEZ|JAVIER|||Defendant|292009CF011288000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/29/2009|CLOSED|11/15/2019|M|10014 MEMORIAL HWY||TAMPA|FL|33635|White|07/27/1970|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/29/2009|NTAW|NT - ADJUDICATION WITHHELD|01/05/2010|||V220420702670|FL|N||||690.00|07/16/2010|N|N|N|N||||||
Circuit Court||VASQUEZ|JAVIER|||Defendant|292009CF011288000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/29/2009|CLOSED|11/15/2019|M|10014 MEMORIAL HWY||TAMPA|FL|33635|White|07/27/1970|4|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|06/29/2009|NTAW|NT - ADJUDICATION WITHHELD|01/05/2010|||V220420702670|FL|N||||690.00|07/16/2010|N|N|N|N||||||
Circuit Court||VASQUEZ|JAVIER|||Defendant|292009CF011288000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/29/2009|CLOSED|11/15/2019|M|10014 MEMORIAL HWY||TAMPA|FL|33635|White|07/27/1970|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/29/2009|NTAW|NT - ADJUDICATION WITHHELD|01/05/2010|||V220420702670|FL|N||||690.00|07/16/2010|N|N|N|N||||||
Circuit Court||VASQUEZ|JEISSON|||Defendant|292010CF018914000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/11/2010|CLOSED|03/16/2011|M|26735 MIDDLE GROUND LOOP||WESLEY CHAPEL|FL|33544|Hispanic|07/01/1989|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/11/2010|NTAW|NT - ADJUDICATION WITHHELD|03/16/2011|||V220420892410|FL|N||||402.00|10/06/2011|N|N|N|N||||||
Circuit Court||VASQUEZ|JEISSON|||Defendant|292010CF018914000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/11/2010|CLOSED|03/16/2011|M|26735 MIDDLE GROUND LOOP||WESLEY CHAPEL|FL|33544|Hispanic|07/01/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/2010|NTAW|NT - ADJUDICATION WITHHELD|03/16/2011|||V220420892410|FL|N||||402.00|10/06/2011|N|N|N|N||||||
Circuit Court||VASQUEZ|JEISSON|||Defendant|292010CF018915000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2010|CLOSED|12/29/2010|M|26735 MIDDLE GROUND LOOP||WESLEY CHAPEL|FL|33544|Hispanic|07/01/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/11/2010|CONS|CONSOLIDATED CASE|12/27/2010|||V220420892410|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JEISSON|||Defendant|292010CF018915000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2010|CLOSED|12/29/2010|M|26735 MIDDLE GROUND LOOP||WESLEY CHAPEL|FL|33544|Hispanic|07/01/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/2010|CONS|CONSOLIDATED CASE|12/27/2010|||V220420892410|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JEISSON|||Defendant|292018CF016170000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/05/2018|CLOSED|05/22/2019|M|2424 W TAMPA BAY BLVD # D204||TAMPA|FL|33607|Hispanic|07/01/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/04/2018|NTAW|NT - ADJUDICATION WITHHELD|05/22/2019|||V220420892410|FL|N||||1598.00|03/22/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|JEISSON|||Defendant|292018CF016170000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/05/2018|CLOSED|05/22/2019|M|2424 W TAMPA BAY BLVD # D204||TAMPA|FL|33607|Hispanic|07/01/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/04/2018|NTAW|NT - ADJUDICATION WITHHELD|05/22/2019|||V220420892410|FL|N||||1598.00|03/22/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|JEREMY|MANUEL||Defendant|292006CF025575000BHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/15/2006|Close of ReOpen|01/12/2012|M|3403 74TH ST S||TAMPA|FL|33619|White|11/11/1989|1|FL|8121352A|8121352A ROBBERY  HOME INVASION  LESS THEN 300 DOLLARS|12/07/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||V220933894110|FL|N||||469.00|02/10/2012|N|N|N|N|||||VASQUEZ, JEREMY; VASQUEZ, JEREMY M|
Circuit Court||VASQUEZ|JEREMY|MANUEL||Defendant|292006CF025576000BHC||FELONY BURGLARY|I|Lopez, Manuel A|12/15/2006|Close of ReOpen|01/12/2012|M|3403 74TH ST S||TAMPA|FL|33619|White|11/11/1989|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/07/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||V220933894110|FL|N||||457.00|02/09/2012|N|N|N|N|||||VASQUEZ, JEREMY; VASQUEZ, JEREMY M|
Circuit Court||VASQUEZ|JEREMY|MANUEL||Defendant|292006CF025576000BHC||FELONY BURGLARY|I|Lopez, Manuel A|12/15/2006|Close of ReOpen|01/12/2012|M|3403 74TH ST S||TAMPA|FL|33619|White|11/11/1989|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|12/07/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||V220933894110|FL|N||||457.00|02/09/2012|N|N|N|N|||||VASQUEZ, JEREMY; VASQUEZ, JEREMY M|
Circuit Court||VASQUEZ|JEREMY|MANUEL||Defendant|292006CF025576000BHC||FELONY BURGLARY|I|Lopez, Manuel A|12/15/2006|Close of ReOpen|01/12/2012|M|3403 74TH ST S||TAMPA|FL|33619|White|11/11/1989|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/07/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||V220933894110|FL|N||||457.00|02/09/2012|N|N|N|N|||||VASQUEZ, JEREMY; VASQUEZ, JEREMY M|
Circuit Court||VASQUEZ|JESSICA|ROJELIO||Defendant|292010CF006815000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/01/2010|CLOSED|05/28/2010|F|9917 ETHEL ST||GIBSONTON|FL|33534|White|08/18/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/01/2010|NTLOR|NT - LETTER OF RELEASE|05/28/2010|||V22046367930|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JESSICA|ROJELIO||Defendant|292010CF006815000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/01/2010|CLOSED|05/28/2010|F|9917 ETHEL ST||GIBSONTON|FL|33534|White|08/18/1982|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/01/2010|NTLOR|NT - LETTER OF RELEASE|05/28/2010|||V22046367930|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JESUS|||Defendant|291987CF005992000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|05/15/1987|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|12/27/1959|1|F3|89313F|89313F POSSESSION|05/15/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JESUS|||Defendant|291987CF005992000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|05/15/1987|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|12/27/1959|2|F2|893131A|893131A DELIVERY OF COCAINE|05/15/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JESUS|||Defendant|291987CF008364000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/1987|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|12/27/1959|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|05/15/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOE|||Defendant|291993CF010432000AHC||FELONY THEFT FORGERY FRAUD|O||08/13/1993|CLOSED|02/02/1994|M|2721 LOUSIANNA AVE||TAMPA|FL|33614|White|11/13/1933|1|F3|812014|812014 GRAND THEFT|07/30/1993|NOLP|NOLLE PROSSED|03/30/1995|||V220420334130|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOEL|||Defendant|292018CF008746000BHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/10/2018|Close of ReOpen|07/29/2021|M|1065 FOXWOOD DR||Lutz|FL|33549|White|12/11/1968|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/30/2018|NTAW|NT - ADJUDICATION WITHHELD|03/20/2019|||V220420684510|FL|N||||655.00|03/28/2022|N|N|N|N||||||
Circuit Court||VASQUEZ|JOEL|||Defendant|292018CF008746000BHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/10/2018|Close of ReOpen|07/29/2021|M|1065 FOXWOOD DR||Lutz|FL|33549|White|12/11/1968|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/30/2018|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||V220420684510|FL|N||||655.00|03/28/2022|N|N|N|N||||||
Circuit Court||VASQUEZ|JOEL|||Defendant|292018CF008746000BHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/10/2018|Close of ReOpen|07/29/2021|M|1065 FOXWOOD DR||Lutz|FL|33549|White|12/11/1968|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/26/2018|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||V220420684510|FL|N||||655.00|03/28/2022|N|N|N|N||||||
Circuit Court||VASQUEZ|JOEL|||Defendant|292018CF008746000BHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/10/2018|Close of ReOpen|07/29/2021|M|1065 FOXWOOD DR||Lutz|FL|33549|White|12/11/1968|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/26/2018|NTAW|NT - ADJUDICATION WITHHELD|03/20/2019|||V220420684510|FL|N||||655.00|03/28/2022|N|N|N|N||||||
Circuit Court||VASQUEZ|JOEL|||Defendant|292018CF008756000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/14/2018|CLOSED|07/10/2018|M|206 DERBY DOWNS PLACE||BRANDON|FL|33510|White|12/11/1968|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/30/2018|CONS|CONSOLIDATED CASE|07/10/2018|||V220420684510|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOEL|||Defendant|292018CF008756000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/14/2018|CLOSED|07/10/2018|M|206 DERBY DOWNS PLACE||BRANDON|FL|33510|White|12/11/1968|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/30/2018|CONS|CONSOLIDATED CASE|07/10/2018|||V220420684510|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOHN|STEPHEN||Defendant|291993CF001703000AHC||FELONY OTHER FELONY|B||02/08/1993|CLOSED|11/08/1993|M|701 E JAMES||TAMPA|FL|33603|White|12/29/1961|5|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|NOLP|NOLLE PROSSED|11/08/1993|||V220477614640|FL|N||||||N|N|N|N|||||VASQIEZ, JOHN STEVEN; VASQUEZ, JOHN STEVEN|
Circuit Court||VASQUEZ|JOHN|STEPHEN||Defendant|291993CF001703000AHC||FELONY OTHER FELONY|B||02/08/1993|CLOSED|11/08/1993|M|701 E JAMES||TAMPA|FL|33603|White|12/29/1961|4|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1991|ADJG|NT - ADJUDGED GUILTY|11/08/1993|||V220477614640|FL|N||||||N|N|N|N|||||VASQIEZ, JOHN STEVEN; VASQUEZ, JOHN STEVEN|
Circuit Court||VASQUEZ|JOHN|STEPHEN||Defendant|291993CF001703000AHC||FELONY OTHER FELONY|B||02/08/1993|CLOSED|11/08/1993|M|701 E JAMES||TAMPA|FL|33603|White|12/29/1961|3|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1991|ADJG|NT - ADJUDGED GUILTY|11/08/1993|||V220477614640|FL|N||||||N|N|N|N|||||VASQIEZ, JOHN STEVEN; VASQUEZ, JOHN STEVEN|
Circuit Court||VASQUEZ|JOHN|STEPHEN||Defendant|291993CF001703000AHC||FELONY OTHER FELONY|B||02/08/1993|CLOSED|11/08/1993|M|701 E JAMES||TAMPA|FL|33603|White|12/29/1961|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1991|ADJG|NT - ADJUDGED GUILTY|11/08/1993|||V220477614640|FL|N||||||N|N|N|N|||||VASQIEZ, JOHN STEVEN; VASQUEZ, JOHN STEVEN|
Circuit Court||VASQUEZ|JOHN|STEPHEN||Defendant|291993CF001703000AHC||FELONY OTHER FELONY|B||02/08/1993|CLOSED|11/08/1993|M|701 E JAMES||TAMPA|FL|33603|White|12/29/1961|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1991|ADJG|NT - ADJUDGED GUILTY|11/08/1993|||V220477614640|FL|N||||||N|N|N|N|||||VASQIEZ, JOHN STEVEN; VASQUEZ, JOHN STEVEN|
Circuit Court||VASQUEZ|JOHNNIE|||Defendant|292014CF010053000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/10/2014|CLOSED|07/29/2014|M|P. O. BOX 1434||RUSKIN|FL|33575-1434|White|06/22/1974|1|NN|941.02|94102-ADM014    (NN)    FUGITIVE|07/09/2014|EXT|EXTRADITION|07/29/2014|||V220420742220|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JONAS|MANUEL||Defendant|292024CF001829000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/06/2024|CLOSED|03/12/2024|M|4212 BALINGTON DRIVE||VALRICO|FL|33596|White|12/06/1991|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|02/05/2024||||||S51963553|MA|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JONATHAN|ERIC||Defendant|292008CF013367000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/13/2008|Close of ReOpen|02/02/2009|M|ABSCONDER||XXXXXXX|FL|XXXXX|White|12/06/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2008|ADJG|NT - ADJUDGED GUILTY|02/02/2009|||355842364|NY|N||||||N|N|N|N|||||VASQUEZ, JOHNNY; VAZQUEZ, JONATHAN E|657.00
Circuit Court||VASQUEZ|JORGE|A||Defendant|291993CF010241000AHC||FELONY CRIMES AGAINST A PERSON|O||08/10/1993|CLOSED|09/28/1993|M|6122 PALM AV||GIBSONTON|FL|33534|White|03/07/1949|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1993|NTLOR|NT - LETTER OF RELEASE|09/28/1993|||V220421490870|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JORGE|ENRUQUE||Defendant|291994CF010976000AHC||FELONY BURGLARY|O||08/28/1994|CLOSED|10/26/1994|M|4518 WORTHINGTON CR 1||TAMPA|FL|33615|White|10/04/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1994|REDU|REDUCED TO COUNTY COURT|10/26/1994|||V22042563364|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JORGE|ENRUQUE||Defendant|291994CF010976000AHC||FELONY BURGLARY|O||08/28/1994|CLOSED|10/26/1994|M|4518 WORTHINGTON CR 1||TAMPA|FL|33615|White|10/04/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1994|REDU|REDUCED TO COUNTY COURT|10/26/1994|||V22042563364|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JORGE|ENRUQUE||Defendant|291994CF010976000AHC||FELONY BURGLARY|O||08/28/1994|CLOSED|10/26/1994|M|4518 WORTHINGTON CR 1||TAMPA|FL|33615|White|10/04/1963|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1994|REDU|REDUCED TO COUNTY COURT|10/26/1994|||V22042563364|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JORGE|A||Defendant|291995CF003177000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/09/1995|CLOSED|01/01/2010|M|6410 YORKSHIRE DR||TAMPA|FL|33634|White|03/01/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/07/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V220421630810|FL|N||||||N|N|N|N|||||NEGRON, ROBERTO; REINALDO, IRIZARRY|
Circuit Court||VASQUEZ|JORGE|A||Defendant|291996CF007601000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/21/1996|CLOSED|01/01/2010|M|6410 YORKSHIRE DR||TAMPA|FL|33634|White|03/01/1963|4|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|06/26/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V220421630810|FL|N||||||N|N|N|N|||||NEGRON, ROBERTO; REINALDO, IRIZARRY|
Circuit Court||VASQUEZ|JORGE|A||Defendant|291996CF007601000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/21/1996|CLOSED|01/01/2010|M|6410 YORKSHIRE DR||TAMPA|FL|33634|White|03/01/1963|5|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|06/26/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V220421630810|FL|N||||||N|N|N|N|||||NEGRON, ROBERTO; REINALDO, IRIZARRY|
Circuit Court||VASQUEZ|JORGE|A||Defendant|291996CF007601000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/21/1996|CLOSED|01/01/2010|M|6410 YORKSHIRE DR||TAMPA|FL|33634|White|03/01/1963|6|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|06/26/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V220421630810|FL|N||||||N|N|N|N|||||NEGRON, ROBERTO; REINALDO, IRIZARRY|
Circuit Court||VASQUEZ|JORGE|A||Defendant|291996CF007601000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/21/1996|CLOSED|01/01/2010|M|6410 YORKSHIRE DR||TAMPA|FL|33634|White|03/01/1963|3|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|06/26/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V220421630810|FL|N||||||N|N|N|N|||||NEGRON, ROBERTO; REINALDO, IRIZARRY|
Circuit Court||VASQUEZ|JORGE|A||Defendant|291996CF007601000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/21/1996|CLOSED|01/01/2010|M|6410 YORKSHIRE DR||TAMPA|FL|33634|White|03/01/1963|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|06/26/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V220421630810|FL|N||||||N|N|N|N|||||NEGRON, ROBERTO; REINALDO, IRIZARRY|
Circuit Court||VASQUEZ|JORGE|A||Defendant|291996CF007601000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/21/1996|CLOSED|01/01/2010|M|6410 YORKSHIRE DR||TAMPA|FL|33634|White|03/01/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/26/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V220421630810|FL|N||||||N|N|N|N|||||NEGRON, ROBERTO; REINALDO, IRIZARRY|
Circuit Court||VASQUEZ|JORGE|ANDRES||Defendant|292009CF011439000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2009|CLOSED|10/01/2009|M|3801 ESPLANADE CT||TAMPA|FL|33618|White|05/10/1977|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/01/2009|ADJG|NT - ADJUDGED GUILTY|10/01/2009|||V220421771700|FL|N||||245.00|09/10/2014|N|N|N|N||||||
Circuit Court||VASQUEZ|JORGE|ANDRES||Defendant|292009CF011439000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2009|CLOSED|10/01/2009|M|3801 ESPLANADE CT||TAMPA|FL|33618|White|05/10/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/01/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2009|||V220421771700|FL|N||||245.00|09/10/2014|N|N|N|N||||||
Circuit Court||VASQUEZ|JORGE|ANDRES||Defendant|292009CF011440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2009|CLOSED|07/27/2009|M|3801 ESPLANADE CT||TAMPA|FL|33618|White|05/10/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/01/2009|CONS|CONSOLIDATED CASE|07/23/2009|||V220421771700|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JORGE|ANDRES||Defendant|292009CF011440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2009|CLOSED|07/27/2009|M|3801 ESPLANADE CT||TAMPA|FL|33618|White|05/10/1977|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/01/2009|CONS|CONSOLIDATED CASE|07/23/2009|||V220421771700|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JORGE|LOUIS||Defendant|292012CF006262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2012|CLOSED|06/11/2012|M|9720 FOREST DALE CT||RIVERVIEW|FL|33578|White|12/11/1976|6|F3|827031|827031 CHILD ABUSE|04/23/2012|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||996056133|NY|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JORGE|LOUIS||Defendant|292012CF006262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2012|CLOSED|06/11/2012|M|9720 FOREST DALE CT||RIVERVIEW|FL|33578|White|12/11/1976|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/23/2012|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||996056133|NY|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JORGE|LOUIS||Defendant|292012CF006262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2012|CLOSED|06/11/2012|M|9720 FOREST DALE CT||RIVERVIEW|FL|33578|White|12/11/1976|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/23/2012|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||996056133|NY|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JORGE|LOUIS||Defendant|292012CF006262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2012|CLOSED|06/11/2012|M|9720 FOREST DALE CT||RIVERVIEW|FL|33578|White|12/11/1976|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/23/2012|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||996056133|NY|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JORGE|LOUIS||Defendant|292012CF006262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2012|CLOSED|06/11/2012|M|9720 FOREST DALE CT||RIVERVIEW|FL|33578|White|12/11/1976|5|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|04/23/2012|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||996056133|NY|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JORGE|LOUIS||Defendant|292012CF006262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2012|CLOSED|06/11/2012|M|9720 FOREST DALE CT||RIVERVIEW|FL|33578|White|12/11/1976|4|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|04/23/2012|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||996056133|NY|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOSE|RAMON||Defendant|291983CF003796000AHC||FELONY DRUG OFFENSE|A||02/17/1994|CLOSED|02/23/1994|M|2290 PALM AVENUE 1||HIALEAH|FL|33010|White|11/09/1961|1|F2|893131A1|893131A1 DELIVERY|03/22/1983|ADJG|NT - ADJUDGED GUILTY|09/02/1983|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOSE|||Defendant|291991CF006933000AHC||FELONY CRIMES AGAINST A PERSON|E||05/16/1991|CLOSED|10/10/1991|M|15101 N 15TH ST 2A||LUTZ|FL|33549|White|04/23/1973|1|M1|78403|78403 BATTERY|04/14/1991|NTAW|NT - ADJUDICATION WITHHELD|08/15/1991|||||N||||||N|N|N|N|||||VASQUEZ, JOSE CARMELO|
Circuit Court||VASQUEZ|JOSE|||Defendant|291991CF016245000AHC||FELONY THEFT FORGERY FRAUD|C||11/20/1991|CLOSED|02/25/1997|M|13341 A WHITE OAK CIR||TAMPA|FL|NI|White|07/19/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1991|NTDISM|NT - DISMISSED|02/25/1997|||V22042165259|FL|N||||||N|N|N|N||||||52.00
Circuit Court||VASQUEZ|JOSE|||Defendant|291993CF015993000AHC||FELONY DRUG OFFENSE|G||12/19/1993|CLOSED|01/16/1996|M|LOT 2|3607 W BAKER ST|PLANT CITY|FL|33566|White|05/17/1964|2|F3|893131A|893131A POSSESSION|12/18/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1994|||||N||||||N|N|N|N|||||FERNANDEZ, MARTIN MARTINEZ; FERNANDEZ-MARTINEZ, MARTIN; FERNANDEZLONZALEZ, MARTIN; GONZALES, GERARDO; GONZALES, JOSE VAZQUEZ; RAMIREZ, RAUL; VAZQUEZ, JOSE; VAZQUEZ-GONZALES, JOSE; VAZQUEZ-HERNANDEZ, JOSE|477.00
Circuit Court||VASQUEZ|JOSE|||Defendant|291993CF015993000AHC||FELONY DRUG OFFENSE|G||12/19/1993|CLOSED|01/16/1996|M|LOT 2|3607 W BAKER ST|PLANT CITY|FL|33566|White|05/17/1964|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1994|||||N||||||N|N|N|N|||||FERNANDEZ, MARTIN MARTINEZ; FERNANDEZ-MARTINEZ, MARTIN; FERNANDEZLONZALEZ, MARTIN; GONZALES, GERARDO; GONZALES, JOSE VAZQUEZ; RAMIREZ, RAUL; VAZQUEZ, JOSE; VAZQUEZ-GONZALES, JOSE; VAZQUEZ-HERNANDEZ, JOSE|477.00
Circuit Court||VASQUEZ|JOSE|||Defendant|291994CF006509000AHC||FELONY DRUG OFFENSE|O||05/20/1994|CLOSED|07/13/1994|M|LOT 2|3607 W BAKER ST|PLANT CITY|FL|33566|White|05/17/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1994|NTLOR|NT - LETTER OF RELEASE|07/13/1994|||||N||||||N|N|N|N|||||FERNANDEZ, MARTIN MARTINEZ; FERNANDEZ-MARTINEZ, MARTIN; FERNANDEZLONZALEZ, MARTIN; GONZALES, GERARDO; GONZALES, JOSE VAZQUEZ; RAMIREZ, RAUL; VAZQUEZ, JOSE; VAZQUEZ-GONZALES, JOSE; VAZQUEZ-HERNANDEZ, JOSE|
Circuit Court||VASQUEZ|JOSE|||Defendant|291995CF000418000AHC||FELONY WORTHLESS CHECK|F||01/09/1995|CLOSED|04/29/1997|M|4412 SHADBERRY DR||TAMPA|FL|33624|White|03/12/1948|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1994|PTAF|PRE-TRIAL ACCEPTANCE|04/29/1997|||V22042748092|FL|N||||100.00||N|N|N|N|||||VASQUEZ, JOSE GONZALEZ|52.00
Circuit Court||VASQUEZ|JOSE|||Defendant|291998CF012332000AHC||FELONY OTHER FELONY|O||07/17/1998|CLOSED|08/11/1998|M|2811 N 16TH ST||TAMPA|FL|33605|White|09/16/1970|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1998|NTLOR|NT - LETTER OF RELEASE|08/11/1998|||V220420703360|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOSE|||Defendant|292000CF009821000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/11/2000|CLOSED|08/17/2005|M|LOT 2|3607 W BAKER ST|PLANT CITY|FL|33566|White|05/17/1964|2|M2|32203|32203 NO VALID DRIVER|06/10/2000|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||||N||||||N|N|N|N|||||FERNANDEZ, MARTIN MARTINEZ; FERNANDEZ-MARTINEZ, MARTIN; FERNANDEZLONZALEZ, MARTIN; GONZALES, GERARDO; GONZALES, JOSE VAZQUEZ; RAMIREZ, RAUL; VAZQUEZ, JOSE; VAZQUEZ-GONZALES, JOSE; VAZQUEZ-HERNANDEZ, JOSE|470.00
Circuit Court||VASQUEZ|JOSE|||Defendant|292000CF009821000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/11/2000|CLOSED|08/17/2005|M|LOT 2|3607 W BAKER ST|PLANT CITY|FL|33566|White|05/17/1964|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/10/2000|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||||N||||||N|N|N|N|||||FERNANDEZ, MARTIN MARTINEZ; FERNANDEZ-MARTINEZ, MARTIN; FERNANDEZLONZALEZ, MARTIN; GONZALES, GERARDO; GONZALES, JOSE VAZQUEZ; RAMIREZ, RAUL; VAZQUEZ, JOSE; VAZQUEZ-GONZALES, JOSE; VAZQUEZ-HERNANDEZ, JOSE|470.00
Circuit Court||VASQUEZ|JOSE|||Defendant|292000CF009821000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/11/2000|CLOSED|08/17/2005|M|LOT 2|3607 W BAKER ST|PLANT CITY|FL|33566|White|05/17/1964|1|F3|3222121|3222121 UNAUTHORIZED USE OF FRAUDULENT I.D. CARD|06/10/2000|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||||N||||||N|N|N|N|||||FERNANDEZ, MARTIN MARTINEZ; FERNANDEZ-MARTINEZ, MARTIN; FERNANDEZLONZALEZ, MARTIN; GONZALES, GERARDO; GONZALES, JOSE VAZQUEZ; RAMIREZ, RAUL; VAZQUEZ, JOSE; VAZQUEZ-GONZALES, JOSE; VAZQUEZ-HERNANDEZ, JOSE|470.00
Circuit Court||VASQUEZ|JOSE|CARLOSMARTINEZ||Defendant|292001CF002566000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/16/2001|CLOSED|05/25/2007|M|2019 DAVIS ST||TAMPA|FL|33600-|White|11/14/1965|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/16/2001||||||V225423654140|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOSE|SALVADORE||Defendant|292001CF019305000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/18/2001|CLOSED|10/25/2006|M|NI||AT LARGE|FL|00000-|White|02/11/1974|1|NN|941.02|941.02 FUGITIVE|12/18/2001||||||V220437740510|FL|N||||||N|N|N|N|||||SALAS, JOSE|
Circuit Court||VASQUEZ|JOSE|ANTONIO||Defendant|292002CF000435000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/08/2002|Close of ReOpen|10/11/2002|M|2339 W PALMETTO ST||TAMPA|FL|NI|White|03/30/1974|3|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|01/08/2002|NTNINF|NT - NO INFORMATION FILED|01/29/2002|||||N||||||N|N|N|N||||||391.00
Circuit Court||VASQUEZ|JOSE|ANTONIO||Defendant|292002CF000435000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/08/2002|Close of ReOpen|10/11/2002|M|2339 W PALMETTO ST||TAMPA|FL|NI|White|03/30/1974|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/08/2002|NTAW|NT - ADJUDICATION WITHHELD|06/11/2002|||||N||||||N|N|N|N||||||391.00
Circuit Court||VASQUEZ|JOSE|ANTONIO||Defendant|292002CF000435000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/08/2002|Close of ReOpen|10/11/2002|M|2339 W PALMETTO ST||TAMPA|FL|NI|White|03/30/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/08/2002|NOLP|NOLLE PROSSED|06/03/2002|||||N||||||N|N|N|N||||||391.00
Circuit Court||VASQUEZ|JOSE|||Defendant|292003CF009527000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2003|CLOSED|06/24/2003|M|LOT 2|3607 W BAKER ST|PLANT CITY|FL|33566|White|05/17/1964|2|M2|32203|32203 NO VALID DRIVER|06/05/2003|REDU|REDUCED TO COUNTY COURT|06/24/2003|||||N||||||N|N|N|N|||||FERNANDEZ, MARTIN MARTINEZ; FERNANDEZ-MARTINEZ, MARTIN; FERNANDEZLONZALEZ, MARTIN; GONZALES, GERARDO; GONZALES, JOSE VAZQUEZ; RAMIREZ, RAUL; VAZQUEZ, JOSE; VAZQUEZ-GONZALES, JOSE; VAZQUEZ-HERNANDEZ, JOSE|
Circuit Court||VASQUEZ|JOSE|||Defendant|292003CF009527000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2003|CLOSED|06/24/2003|M|LOT 2|3607 W BAKER ST|PLANT CITY|FL|33566|White|05/17/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/05/2003|REDU|REDUCED TO COUNTY COURT|06/24/2003|||||N||||||N|N|N|N|||||FERNANDEZ, MARTIN MARTINEZ; FERNANDEZ-MARTINEZ, MARTIN; FERNANDEZLONZALEZ, MARTIN; GONZALES, GERARDO; GONZALES, JOSE VAZQUEZ; RAMIREZ, RAUL; VAZQUEZ, JOSE; VAZQUEZ-GONZALES, JOSE; VAZQUEZ-HERNANDEZ, JOSE|
Circuit Court||VASQUEZ|JOSE|||Defendant|292005CF007524000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2005|CLOSED|07/15/2005|M|3511 SAM ALLEN RD||PLANT CITY|FL|33565|White|12/24/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2005|NTLOR|NT - LETTER OF RELEASE|07/15/2005|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOSE|MIGUEL||Defendant|292005CF025305000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2005|CLOSED|07/03/2006|M|7413 51ST AVE S||TAMPA|FL|33619|White|11/27/1985|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/28/2005|NTLOR|NT - LETTER OF RELEASE|07/03/2006|||V220433854270|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOSE|MIGUEL||Defendant|292005CF025305000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2005|CLOSED|07/03/2006|M|7413 51ST AVE S||TAMPA|FL|33619|White|11/27/1985|2|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|12/28/2005|NTLOR|NT - LETTER OF RELEASE|07/03/2006|||V220433854270|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOSE|MIGUEL||Defendant|292005CF025306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2005|CLOSED|07/03/2006|M|7413 51ST AVE S||TAMPA|FL|33619|White|11/27/1985|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|12/28/2005|NTLOR|NT - LETTER OF RELEASE|07/03/2006|||V220433854270|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOSE|MIGUEL||Defendant|292005CF025306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2005|CLOSED|07/03/2006|M|7413 51ST AVE S||TAMPA|FL|33619|White|11/27/1985|3|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/28/2005|NTLOR|NT - LETTER OF RELEASE|07/03/2006|||V220433854270|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOSE|MIGUEL||Defendant|292005CF025306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2005|CLOSED|07/03/2006|M|7413 51ST AVE S||TAMPA|FL|33619|White|11/27/1985|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/28/2005|NTLOR|NT - LETTER OF RELEASE|07/03/2006|||V220433854270|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOSE|MIGUEL||Defendant|292005CF025306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2005|CLOSED|07/03/2006|M|7413 51ST AVE S||TAMPA|FL|33619|White|11/27/1985|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/28/2005|NTLOR|NT - LETTER OF RELEASE|07/03/2006|||V220433854270|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOSE|RIVERA||Defendant|292006CF013383000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/07/2006|CLOSED|12/14/2006|M|10119 LANTANA AVE N||TAMPA|FL|33612|White|10/19/1982|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/07/2006|NTAW|NT - ADJUDICATION WITHHELD|12/14/2006|||V220436813790|FL|N||||377.00|04/01/2010|N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE RIVERA|
Circuit Court||VASQUEZ|JOSE|RIVERA||Defendant|292006CF013383000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/07/2006|CLOSED|12/14/2006|M|10119 LANTANA AVE N||TAMPA|FL|33612|White|10/19/1982|3|M2|32203|32203 NO VALID DRIVER|07/07/2006|NTAW|NT - ADJUDICATION WITHHELD|12/14/2006|||V220436813790|FL|N||||377.00|04/01/2010|N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE RIVERA|
Circuit Court||VASQUEZ|JOSE|RIVERA||Defendant|292006CF013383000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/07/2006|CLOSED|12/14/2006|M|10119 LANTANA AVE N||TAMPA|FL|33612|White|10/19/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/07/2006|NTAW|NT - ADJUDICATION WITHHELD|12/14/2006|||V220436813790|FL|N||||377.00|04/01/2010|N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE RIVERA|
Circuit Court||VASQUEZ|JOSE|||Defendant|292007CF005906000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/22/2007|CLOSED|04/10/2007|M|6911 N 21 ST||TAMPA|FL|33610|White|07/08/1987|1|NN|941.02|941.02 FUGITIVE|03/19/2007|EXT|EXTRADITION|04/10/2007|||V220433892460|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOSE|ANTONIO||Defendant|292007CF013462000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/30/2007|CLOSED|07/17/2007|M|11725 17TH ST N APT C105||TAMPA|FL|33612|White|09/02/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/30/2007|NTLOR|NT - LETTER OF RELEASE|07/17/2007|||V220421743220|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE A|
Circuit Court||VASQUEZ|JOSE|||Defendant|292008CF001791000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/27/2008|CLOSED|04/11/2008|M|2811 N 16TH ST||TAMPA|FL|33605|White|09/16/1970|2|M2|877.03|877.03 DISORDERLY CONDUCT|01/26/2008|REDU|REDUCED TO COUNTY COURT|04/11/2008|||V220420703360|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|JOSE|||Defendant|292008CF001791000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/27/2008|CLOSED|04/11/2008|M|2811 N 16TH ST||TAMPA|FL|33605|White|09/16/1970|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/26/2008|REDU|REDUCED TO COUNTY COURT|04/11/2008|||V220420703360|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|JOSE|||Defendant|292008CF001791000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/27/2008|CLOSED|04/11/2008|M|2811 N 16TH ST||TAMPA|FL|33605|White|09/16/1970|4|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|01/26/2008|NTNINF|NT - NO INFORMATION FILED|04/11/2008|||V220420703360|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|JOSE|||Defendant|292008CF001791000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/27/2008|CLOSED|04/11/2008|M|2811 N 16TH ST||TAMPA|FL|33605|White|09/16/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/26/2008|REDU|REDUCED TO COUNTY COURT|04/11/2008|||V220420703360|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VASQUEZ|JOSE|J|JR|Defendant|292011CF017186000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|11/10/2011|CLOSED|03/07/2018|M|2815 N 15TH STREET||TAMPA|FL|33605|White|03/28/1997|1|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|10/24/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||V220430971080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE YOGA|1027.00
Circuit Court||VASQUEZ|JOSE|J|JR|Defendant|292011CF017186000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|11/10/2011|CLOSED|03/07/2018|M|2815 N 15TH STREET||TAMPA|FL|33605|White|03/28/1997|1|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|10/24/2011|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||V220430971080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE YOGA|1027.00
Circuit Court||VASQUEZ|JOSE|MIGUEL||Defendant|292011CF017637000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2011|CLOSED|12/21/2011|M|7413 51ST AVE S||TAMPA|FL|33619|White|11/27/1985|1|F3|784.041(1)|784.041(1) FELONY BATTERY|11/19/2011|NTLOR|NT - LETTER OF RELEASE|12/21/2011|||V220433854270|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOSE|CRUZ||Defendant|292015CF003457000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|03/09/2015|CLOSED|06/10/2015|M|314 1ST ST NW LOT 2     ||RUSKIN|FL|33573|White|12/31/1975|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|03/09/2015||||||V220423754710|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE C|
Circuit Court||VASQUEZ|JOSE|ANGEIL||Defendant|292015CF006060000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/27/2015|CLOSED|04/30/2015|M|3135 MAINE AVE||LAKELAND|FL|33801|White|03/28/1968|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|04/27/2015|NTDISM|NT - DISMISSED|04/30/2015|||V220421671080|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOSE|L||Defendant|292017CF016788000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/17/2017|CLOSED|08/12/2019|M|501 PECHAN ST||FAR RIVER|MA|02724|White|06/05/1982|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2017|ADJG|NT - ADJUDGED GUILTY|08/12/2019|||S53449200|MA|N||||||N|N|N|N||||||1058.00
Circuit Court||VASQUEZ|JOSE|L||Defendant|292017CF016788000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/17/2017|CLOSED|08/12/2019|M|501 PECHAN ST||FAR RIVER|MA|02724|White|06/05/1982|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2017|NTAW|NT - ADJUDICATION WITHHELD|05/02/2018|||S53449200|MA|N||||||N|N|N|N||||||1058.00
Circuit Court||VASQUEZ|JOSE|L||Defendant|292017CF016788000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/17/2017|CLOSED|08/12/2019|M|501 PECHAN ST||FAR RIVER|MA|02724|White|06/05/1982|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|10/30/2017|ADJG|NT - ADJUDGED GUILTY|08/12/2019|||S53449200|MA|N||||||N|N|N|N||||||1058.00
Circuit Court||VASQUEZ|JOSE|L||Defendant|292017CF016788000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/17/2017|CLOSED|08/12/2019|M|501 PECHAN ST||FAR RIVER|MA|02724|White|06/05/1982|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|10/30/2017|NTAW|NT - ADJUDICATION WITHHELD|05/02/2018|||S53449200|MA|N||||||N|N|N|N||||||1058.00
Circuit Court||VASQUEZ|JOSE|J|JR|Defendant|292019CF011471000AHC||FELONY ROBBERY|G|Polo, Melissa M.|08/15/2019|CLOSED|02/23/2021|M|2815 N 15TH ST||TAMPA|FL|33605|White|03/28/1997|1|F2|8121312C|812131&2C-ROBB3050    (FS)    ROBBERY $300 OR MORE BUT LESS THAN $20,000|07/02/2019|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||V220430971080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE YOGA|610.00
Circuit Court||VASQUEZ|JOSE|J|JR|Defendant|292019CF011471000AHC||FELONY ROBBERY|G|Polo, Melissa M.|08/15/2019|CLOSED|02/23/2021|M|2815 N 15TH ST||TAMPA|FL|33605|White|03/28/1997|2|F1|9142212C|9142212C-TAMP2120    (FF)    TAMPERING WITH A WITNESS|07/02/2019|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||V220430971080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE YOGA|610.00
Circuit Court||VASQUEZ|JOSE|J|JR|Defendant|292019CF011563000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/17/2019|CLOSED|02/23/2021|M|2815 N 15TH ST||TAMPA|FL|33605|White|03/28/1997|7|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/17/2019|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||V220430971080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE YOGA|613.00
Circuit Court||VASQUEZ|JOSE|J|JR|Defendant|292019CF011563000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/17/2019|CLOSED|02/23/2021|M|2815 N 15TH ST||TAMPA|FL|33605|White|03/28/1997|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/17/2019|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||V220430971080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE YOGA|613.00
Circuit Court||VASQUEZ|JOSE|J|JR|Defendant|292019CF011563000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/17/2019|CLOSED|02/23/2021|M|2815 N 15TH ST||TAMPA|FL|33605|White|03/28/1997|5|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/17/2019|NTNINF|NT - NO INFORMATION FILED|08/29/2019|||V220430971080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE YOGA|613.00
Circuit Court||VASQUEZ|JOSE|J|JR|Defendant|292019CF011563000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/17/2019|CLOSED|02/23/2021|M|2815 N 15TH ST||TAMPA|FL|33605|White|03/28/1997|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|08/17/2019|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||V220430971080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE YOGA|613.00
Circuit Court||VASQUEZ|JOSE|J|JR|Defendant|292019CF011563000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/17/2019|CLOSED|02/23/2021|M|2815 N 15TH ST||TAMPA|FL|33605|White|03/28/1997|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/17/2019|REFILED|CHARGE REFILED|08/29/2019|||V220430971080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE YOGA|613.00
Circuit Court||VASQUEZ|JOSE|J|JR|Defendant|292019CF012219000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/29/2019|CLOSED|02/23/2021|M|2815 N 15TH ST||TAMPA|FL|33605|White|03/28/1997|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|08/17/2019|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||V220430971080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE YOGA|598.00
Circuit Court||VASQUEZ|JOSE|J|JR|Defendant|292019CF015790000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/12/2019|CLOSED|02/23/2021|M|2815 15TH ST N||TAMPA|FL|33605|White|03/28/1997|3|F2|782.07(1)|782071- MURD7101 (FS) MANSLAUGHTER|11/10/2019|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||V220430971080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE YOGA|701.00
Circuit Court||VASQUEZ|JOSE|J|JR|Defendant|292019CF015790000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/12/2019|CLOSED|02/23/2021|M|2815 15TH ST N||TAMPA|FL|33605|White|03/28/1997|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|11/10/2019|NTNOLP|NT - NOLLE PROSSED|10/13/2020|||V220430971080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE YOGA|701.00
Circuit Court||VASQUEZ|JOSE|J|JR|Defendant|292019CF015790000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/12/2019|CLOSED|02/23/2021|M|2815 15TH ST N||TAMPA|FL|33605|White|03/28/1997|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|11/10/2019|NTNINF|NT - NO INFORMATION FILED|11/27/2019|||V220430971080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE YOGA|701.00
Circuit Court||VASQUEZ|JOSE|J|JR|Defendant|292019CF016082000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|11/18/2019|CLOSED|11/27/2019|M|2815 15TH ST N||TAMPA|FL|33605|White|03/28/1997|4|F2|782.07(1)|782071- MURD7101 (FS) MANSLAUGHTER|11/10/2019|CONS|CONSOLIDATED CASE|11/27/2019|||V220430971080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE YOGA|
Circuit Court||VASQUEZ|JOSE|J|JR|Defendant|292020CF009571000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/20/2020|CLOSED|02/23/2021|M|2815 15TH ST N||TAMPA|FL|33605|White|03/28/1997|12|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|08/03/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||V220430971080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JOSE YOGA|1041.00
Circuit Court||VASQUEZ|JOSE|||Defendant|292023CF003554000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2023|CLOSED|03/28/2023|M|2815 N 15TH ST||TAMPA|FL|33605|White|09/16/1970|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2023|NTLOR|NT - LETTER OF RELEASE|03/28/2023|||V220420703360|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOSE|MIGUEL||Defendant|292023CF010506000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/11/2023|CLOSED|12/05/2023|M|7417 51ST AVE S||TAMPA|FL|33619|White|11/27/1985|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/11/2023|NTNOLP|NT - NOLLE PROSSED|12/05/2023|||V220433854270|FL|N||||||N|N|N|N||||||394.00
Circuit Court||VASQUEZ|JOSE|MIGUEL||Defendant|292023CF010506000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/11/2023|CLOSED|12/05/2023|M|7417 51ST AVE S||TAMPA|FL|33619|White|11/27/1985|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|07/11/2023|ADJG|NT - ADJUDGED GUILTY|12/05/2023|||V220433854270|FL|N||||||N|N|N|N||||||394.00
Circuit Court||VASQUEZ|JOSEPH|ALLEN||Defendant|291996CF009356000AHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/31/1996|M|10802 W HILLSBOROUGH AVE||TAMPA|FL|33615|White|04/04/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|01/25/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/31/1996|||V220481801240|FL|N||||||N|N|N|N|||||VALDEZ, CHARLES; VASQUEZ, JOSEPH A|
Circuit Court||VASQUEZ|JOSEPH|ALLEN||Defendant|291996CF009356000AHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/31/1996|M|10802 W HILLSBOROUGH AVE||TAMPA|FL|33615|White|04/04/1980|2|F3|8120142C2|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/31/1996|||V220481801240|FL|N||||||N|N|N|N|||||VALDEZ, CHARLES; VASQUEZ, JOSEPH A|
Circuit Court||VASQUEZ|JOSEPH|ALLEN||Defendant|291996CF009356000AHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/31/1996|M|10802 W HILLSBOROUGH AVE||TAMPA|FL|33615|White|04/04/1980|3|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/31/1996|||V220481801240|FL|N||||||N|N|N|N|||||VALDEZ, CHARLES; VASQUEZ, JOSEPH A|
Circuit Court||VASQUEZ|JOSEPH|ALLEN||Defendant|292001CF008021000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2001|CLOSED|08/17/2001|M|10802 W HILLSBOROUGH AVE||TAMPA|FL|33615|White|04/04/1980|1|F3|784041|784041 FELONY BATTERY|05/26/2001|NTLOR|NT - LETTER OF RELEASE|08/17/2001|||V220481801240|FL|N||||||N|N|N|N|||||VALDEZ, CHARLES; VASQUEZ, JOSEPH A|
Circuit Court||VASQUEZ|JOSHUA|BRANDON||Defendant|292006CF011349000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/2006|CLOSED|07/19/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|03/26/1986|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|06/08/2006|NTLOR|NT - LETTER OF RELEASE|07/19/2006|||V220422861060|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JOSHUA|MICHAEL||Defendant|292008CF021831000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/07/2008|CLOSED|12/16/2008|M|11924 CURTIS LN||DADE CITY|FL|33525|White|08/21/1977|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/06/2008|NOLP|NOLLE PROSSED|01/11/2010|||V220433773010|FL|N||||212.00|11/02/2010|N|N|N|N||||||
Circuit Court||VASQUEZ|JOSHUA|MICHAEL||Defendant|292008CF021831000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/07/2008|CLOSED|12/16/2008|M|11924 CURTIS LN||DADE CITY|FL|33525|White|08/21/1977|3|F3|78702|78702 FALSE IMPRISONMENT|11/06/2008|NOLP|NOLLE PROSSED|01/11/2010|||V220433773010|FL|N||||212.00|11/02/2010|N|N|N|N||||||
Circuit Court||VASQUEZ|JOSHUA|MICHAEL||Defendant|292008CF021831000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/07/2008|CLOSED|12/16/2008|M|11924 CURTIS LN||DADE CITY|FL|33525|White|08/21/1977|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/06/2008|NOLP|NOLLE PROSSED|01/11/2010|||V220433773010|FL|N||||212.00|11/02/2010|N|N|N|N||||||
Circuit Court||VASQUEZ|JOSHUA|MICHAEL||Defendant|292008CF021831000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/07/2008|CLOSED|12/16/2008|M|11924 CURTIS LN||DADE CITY|FL|33525|White|08/21/1977|1|F3|78702|78702 FALSE IMPRISONMENT|11/06/2008|NOLP|NOLLE PROSSED|01/11/2010|||V220433773010|FL|N||||212.00|11/02/2010|N|N|N|N||||||
Circuit Court||VASQUEZ|JUAN|DAVID||Defendant|291993CF004811000AHC||FELONY DRUG OFFENSE|C||04/15/1993|CLOSED|07/22/1996|M|2402 EAST LINSEY B||TAMPA|FL|33605|White|03/23/1972|2|M1|893131G|893131G POSSESSION|04/13/1993|ADJG|NT - ADJUDGED GUILTY|11/04/1994|||V220424721030|FL|N||||316.80|10/21/2020|N|N|N|N||||||
Circuit Court||VASQUEZ|JUAN|DAVID||Defendant|291993CF004811000AHC||FELONY DRUG OFFENSE|C||04/15/1993|CLOSED|07/22/1996|M|2402 EAST LINSEY B||TAMPA|FL|33605|White|03/23/1972|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/13/1993|ADJG|NT - ADJUDGED GUILTY|11/04/1994|||V220424721030|FL|N||||316.80|10/21/2020|N|N|N|N||||||
Circuit Court||VASQUEZ|JUAN|CARLOS||Defendant|291996CF007117000AHC||FELONY CRIMES AGAINST A PERSON|O||05/13/1996|CLOSED|07/12/1996|M|9901 FOWLER AVE LOT E||THONOTOSASSA|FL|33592|White|07/17/1975|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1996|REDU|REDUCED TO COUNTY COURT|07/12/1996|||||N||||||N|N|N|N|||||VASQUEZ, ARTURO|
Circuit Court||VASQUEZ|JUAN|CARLOS||Defendant|291996CF018876000AHC||FELONY OTHER FELONY|C||12/09/1996|CLOSED|01/23/2000|M|9901 FOWLER AVE LOT E||THONOTOSASSA|FL|33592|White|07/17/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/09/1996||||||||N||||||N|N|N|N|||||VASQUEZ, ARTURO|
Circuit Court||VASQUEZ|JUAN|GASPAR||Defendant|292003CF008214000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|05/15/2003|CLOSED|09/08/2003|M|4716 N CORTEZ AVE APT 11||TAMPA|FL|33614|White|09/05/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||V220427713250|FL|N||||||N|N|N|N||||||581.00
Circuit Court||VASQUEZ|JUANITO|||Defendant|291993CF002471000AHC||FELONY OTHER FELONY|A||02/25/1993|CLOSED|01/23/2000|M|1214 FROSBIE RD||RUSKIN|FL|33570|White|07/14/1953|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/25/1993||||||V220420532540|FL|N||||||N|N|N|N|||||VASQUEZ, JAUNITO; VASQUEZ, JOHN; VASQUEZ, JUAN|
Circuit Court||VASQUEZ|JUANITO|||Defendant|291993CF002472000AHC||FELONY OTHER FELONY|A||02/25/1993|CLOSED|05/21/1993|M|1214 FROSBIE RD||RUSKIN|FL|33570|White|07/14/1953|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/25/1993||||||V220420532540|FL|N||||||N|N|N|N|||||VASQUEZ, JAUNITO; VASQUEZ, JOHN; VASQUEZ, JUAN|
Circuit Court||VASQUEZ|JUANITO|||Defendant|291993CF010414000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/13/1993|CLOSED|02/05/2020|M|2|3723 NW 20TH AVE|MIAMI|FL|33142|White|08/11/1954|1|F3|79001|79001 CARRYING CONCEALED FIREARM|08/12/1993|AMDS|ADMINISTRATIVELY DISMISSED|02/05/2020|||V22042054291ID|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JUANITO|||Defendant|291995CF001765000AHC||FELONY THEFT FORGERY FRAUD|A||02/10/1995|CLOSED|04/07/1997|M|1214 FROSBIE RD||RUSKIN|FL|33570|White|07/14/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/03/1995|ADJG|NT - ADJUDGED GUILTY|03/02/1995|||V220420532540|FL|N||||20.00||N|N|N|N|||||VASQUEZ, JAUNITO; VASQUEZ, JOHN; VASQUEZ, JUAN|432.00
Circuit Court||VASQUEZ|JUANITO|||Defendant|291995CF002007000AHC||FELONY THEFT FORGERY FRAUD|O||02/15/1995|CLOSED|03/07/1995|M|1214 FROSBIE RD||RUSKIN|FL|33570|White|07/14/1953|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1995|NTLOR|NT - LETTER OF RELEASE|03/07/1995|||V220420532540|FL|N||||||N|N|N|N|||||VASQUEZ, JAUNITO; VASQUEZ, JOHN; VASQUEZ, JUAN|
Circuit Court||VASQUEZ|JUANITO|||Defendant|291997CF005797000AHC||FELONY CRIMES AGAINST A PERSON|A||03/31/1997|CLOSED|05/29/1997|M|1214 FROSBIE RD||RUSKIN|FL|33570|White|07/14/1953|2|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1997|NOLP|NOLLE PROSSED|05/29/1997|||V220420532540|FL|N||||||N|N|N|N|||||VASQUEZ, JAUNITO; VASQUEZ, JOHN; VASQUEZ, JUAN|
Circuit Court||VASQUEZ|JUANITO|||Defendant|291997CF005797000AHC||FELONY CRIMES AGAINST A PERSON|A||03/31/1997|CLOSED|05/29/1997|M|1214 FROSBIE RD||RUSKIN|FL|33570|White|07/14/1953|1|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|03/31/1997|NOLP|NOLLE PROSSED|05/29/1997|||V220420532540|FL|N||||||N|N|N|N|||||VASQUEZ, JAUNITO; VASQUEZ, JOHN; VASQUEZ, JUAN|
Circuit Court||VASQUEZ|JUANITO|||Defendant|291997CF017553000AHC||FELONY OTHER FELONY|A||10/29/1997|CLOSED|11/20/1997|M|1214 FROSBIE RD||RUSKIN|FL|33570|White|07/14/1953|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1997|ADJG|NT - ADJUDGED GUILTY|11/20/1997|||V220420532540|FL|N||||||N|N|N|N|||||VASQUEZ, JAUNITO; VASQUEZ, JOHN; VASQUEZ, JUAN|271.00
Circuit Court||VASQUEZ|JUANITO|||Defendant|291999CF014781000AHC||FELONY CRIMES AGAINST A PERSON|A||08/23/1999|CLOSED|10/21/1999|M|1214 FROSBIE RD||RUSKIN|FL|33570|White|07/14/1953|1|F3|784041|784041 FELONY BATTERY|08/21/1999|ADJG|NT - ADJUDGED GUILTY|10/21/1999|||V220420532540|FL|N||||||N|N|N|N|||||VASQUEZ, JAUNITO; VASQUEZ, JOHN; VASQUEZ, JUAN|423.00
Circuit Court||VASQUEZ|JUANITO|||Defendant|292007CF005159000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/11/2007|Close of ReOpen|05/10/2010|M|1214 FROSBIE RD||RUSKIN|FL|33570|White|07/14/1953|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/11/2007|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||V220420532540|FL|N||||27.20||N|N|N|N|||||VASQUEZ, JAUNITO; VASQUEZ, JOHN; VASQUEZ, JUAN|556.80
Circuit Court||VASQUEZ|JUANITO|||Defendant|292022CF012216000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|CLOSED|02/23/2023|M|13310 SEMINOLE TL||WIMAUMA|FL|33598|White|07/14/1953|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/08/2022|NTNINF|NT - NO INFORMATION FILED|09/23/2022|||V220420532540|FL|N||||||N|N|N|N|||||VASQUEZ, JAUNITO; VASQUEZ, JOHN; VASQUEZ, JUAN|394.00
Circuit Court||VASQUEZ|JUANITO|||Defendant|292022CF012216000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|CLOSED|02/23/2023|M|13310 SEMINOLE TL||WIMAUMA|FL|33598|White|07/14/1953|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/08/2022|ADJG|NT - ADJUDGED GUILTY|02/23/2023|||V220420532540|FL|N||||||N|N|N|N|||||VASQUEZ, JAUNITO; VASQUEZ, JOHN; VASQUEZ, JUAN|394.00
Circuit Court||VASQUEZ|JUANITO|||Defendant|292022CF012216000AHC|ABUFKOE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|CLOSED|02/23/2023|M|13310 SEMINOLE TL||WIMAUMA|FL|33598|White|07/14/1953|5|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|09/08/2022|ADJG|NT - ADJUDGED GUILTY|02/23/2023|Hillsborough County Sheriff's Office|LUNGHI, S|V220420532540|FL|N||||||N|N|N|N|8955BN|FL|||VASQUEZ, JAUNITO; VASQUEZ, JOHN; VASQUEZ, JUAN|394.00
Circuit Court||VASQUEZ|JUANITO|||Defendant|292022CF012216000AHC|ABUFKNE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|CLOSED|02/23/2023|M|13310 SEMINOLE TL||WIMAUMA|FL|33598|White|07/14/1953|6|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|09/08/2022|ADJG|NT - ADJUDGED GUILTY|02/23/2023|Hillsborough County Sheriff's Office|Lunghi, Shawn|V220420532540|FL|N||||||N|N|N|N|8955BN|FL|||VASQUEZ, JAUNITO; VASQUEZ, JOHN; VASQUEZ, JUAN|394.00
Circuit Court||VASQUEZ|JUANITO|||Defendant|292022CF012216000AHC|ABUFKME|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|CLOSED|02/23/2023|M|13310 SEMINOLE TL||WIMAUMA|FL|33598|White|07/14/1953|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|09/08/2022|ADJG|NT - ADJUDGED GUILTY|02/23/2023|Hillsborough County Sheriff's Office|LUNGHI, S|V220420532540|FL|N||||||N|N|N|N|8955BN|FL|||VASQUEZ, JAUNITO; VASQUEZ, JOHN; VASQUEZ, JUAN|394.00
Circuit Court||VASQUEZ|JUANITO|||Defendant|292022CF012216000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|CLOSED|02/23/2023|M|13310 SEMINOLE TL||WIMAUMA|FL|33598|White|07/14/1953|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/08/2022|ADJG|NT - ADJUDGED GUILTY|02/23/2023|||V220420532540|FL|N||||||N|N|N|N|||||VASQUEZ, JAUNITO; VASQUEZ, JOHN; VASQUEZ, JUAN|394.00
Circuit Court||VASQUEZ|JULIO|||Defendant|291998CF002634000AHC||FELONY CRIMES AGAINST A PERSON|G||02/15/1998|CLOSED|03/26/1998|M|4117 CARLISLE RD||LAKELAND|FL|33813|White|07/17/1962|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/14/1998|NTAW|NT - ADJUDICATION WITHHELD|03/26/1998|||||N||||||N|N|N|N||||||268.00
Circuit Court||VASQUEZ|JULIO|||Defendant|291998CF002634000AHC||FELONY CRIMES AGAINST A PERSON|G||02/15/1998|CLOSED|03/26/1998|M|4117 CARLISLE RD||LAKELAND|FL|33813|White|07/17/1962|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1998|NTAW|NT - ADJUDICATION WITHHELD|03/26/1998|||||N||||||N|N|N|N||||||268.00
Circuit Court||VASQUEZ|JULIO|||Defendant|291998CF002634000AHC||FELONY CRIMES AGAINST A PERSON|G||02/15/1998|CLOSED|03/26/1998|M|4117 CARLISLE RD||LAKELAND|FL|33813|White|07/17/1962|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1998|NTAW|NT - ADJUDICATION WITHHELD|03/26/1998|||||N||||||N|N|N|N||||||268.00
Circuit Court||VASQUEZ|JULIO|A||Defendant|292004CF005885000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/27/2004|CLOSED|07/22/2022|M|5510 N HIMES AVE APT 802||TAMPA|FL|33614-|White|03/02/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/27/2004|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||V220421770820|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JULIO|A||Defendant|292004CF005885000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/27/2004|CLOSED|07/22/2022|M|5510 N HIMES AVE APT 802||TAMPA|FL|33614-|White|03/02/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/27/2004|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||V220421770820|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JULIO|A||Defendant|292004CF005885000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/27/2004|CLOSED|07/22/2022|M|5510 N HIMES AVE APT 802||TAMPA|FL|33614-|White|03/02/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/27/2004|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||V220421770820|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JULIO|CESAR||Defendant|292004CF011375000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/15/2004|CLOSED|08/04/2004|M|5919 N 15TH STREET||TAMPA|FL|33619|White|12/10/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|06/15/2004|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||V220423824500|FL|N||||||N|N|N|N||||||650.00
Circuit Court||VASQUEZ|JULIO|||Defendant|292013CF010560000CHC||FELONY OTHER FELONY|C|Ward, Samantha L|07/28/2013|Close of ReOpen|02/18/2015|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|04/04/1996|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/27/2013|ADJG|NT - ADJUDGED GUILTY|02/18/2015|||V220420961240|FL|N||||||N|N|N|N||||||582.00
Circuit Court||VASQUEZ|JULIO|||Defendant|292013CF010560000CHC||FELONY OTHER FELONY|C|Ward, Samantha L|07/28/2013|Close of ReOpen|02/18/2015|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|04/04/1996|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/27/2013|SCFD|STATE CLOSED FILE DIVERSION|12/03/2013|||V220420961240|FL|N||||||N|N|N|N||||||582.00
Circuit Court||VASQUEZ|JULIO|||Defendant|292015CF005313000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/13/2015|CLOSED|06/04/2015|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|04/04/1996|1|F2|790.19|79019-WEAP4050    (FS)    SHOOTING AT WITHIN OR INTO A VEHICLE|04/11/2015|REDU|REDUCED TO COUNTY COURT|06/04/2015|||V220420961240|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|JULIO|||Defendant|292015CF006660000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/08/2015|CLOSED|06/24/2019|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|04/04/1996|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/08/2015|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||V220420961240|FL|N||||||N|N|N|N||||||810.00
Circuit Court||VASQUEZ|JULIO|||Defendant|292015CF006660000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/08/2015|CLOSED|06/24/2019|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|04/04/1996|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/08/2015|NTAW|NT - ADJUDICATION WITHHELD|10/05/2015|||V220420961240|FL|N||||||N|N|N|N||||||810.00
Circuit Court||VASQUEZ|JULIO|||Defendant|292015CF006660000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/08/2015|CLOSED|06/24/2019|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|04/04/1996|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/08/2015|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||V220420961240|FL|N||||||N|N|N|N||||||810.00
Circuit Court||VASQUEZ|JULIO|||Defendant|292015CF006660000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/08/2015|CLOSED|06/24/2019|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|04/04/1996|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/08/2015|NTAW|NT - ADJUDICATION WITHHELD|10/05/2015|||V220420961240|FL|N||||||N|N|N|N||||||810.00
Circuit Court||VASQUEZ|KIPPY|JAMES||Defendant|291997CF018437000AHC||FELONY CRIMES AGAINST A PERSON|G||11/13/1997|CLOSED|07/27/1999|M|2803 SLIGH AV E APT 1207||TAMPA|FL|33614-|Black|09/06/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1997|NTAW|NT - ADJUDICATION WITHHELD|08/25/1998|||V220510643260|FL|N||||256.00||N|N|N|N||||||12.00
Circuit Court||VASQUEZ|KIPPY|JAMES||Defendant|291997CF018437000AHC||FELONY CRIMES AGAINST A PERSON|G||11/13/1997|CLOSED|07/27/1999|M|2803 SLIGH AV E APT 1207||TAMPA|FL|33614-|Black|09/06/1964|2|F2|790152|790152 DISCHARGE FIREARM FROM VEHICLE OCCUPIED|11/12/1997|NTAW|NT - ADJUDICATION WITHHELD|08/25/1998|||V220510643260|FL|N||||256.00||N|N|N|N||||||12.00
Circuit Court||VASQUEZ|LAZARO|JUNIOR||Defendant|292004CF006824000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/10/2004|Close of ReOpen|11/30/2006|M|2222 MARCONI ST||TAMPA|FL|33605|White|10/09/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2004|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||V220530843690|FL|N||||||N|N|N|N|||||VASQUEZ, LAZARO J; VASQUEZ, LAZARO JR; VAZQUEZ, L; VAZQUEZ, LAZARO J; VAZQUEZ, LAZARO, JR|1034.50
Circuit Court||VASQUEZ|LAZARO|JUNIOR||Defendant|292004CF006824000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/10/2004|Close of ReOpen|11/30/2006|M|2222 MARCONI ST||TAMPA|FL|33605|White|10/09/1984|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/10/2004|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||V220530843690|FL|N||||||N|N|N|N|||||VASQUEZ, LAZARO J; VASQUEZ, LAZARO JR; VAZQUEZ, L; VAZQUEZ, LAZARO J; VAZQUEZ, LAZARO, JR|1034.50
Circuit Court||VASQUEZ|LAZARO|JUNIOR||Defendant|292004CF006824000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/10/2004|Close of ReOpen|11/30/2006|M|2222 MARCONI ST||TAMPA|FL|33605|White|10/09/1984|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/10/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||V220530843690|FL|N||||||N|N|N|N|||||VASQUEZ, LAZARO J; VASQUEZ, LAZARO JR; VAZQUEZ, L; VAZQUEZ, LAZARO J; VAZQUEZ, LAZARO, JR|1034.50
Circuit Court||VASQUEZ|LAZARO|JUNIOR||Defendant|292004CF006984000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/13/2004|CLOSED|05/13/2004|M|2222 MARCONI ST||TAMPA|FL|33605|White|10/09/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/10/2004|NTLOR|NT - LETTER OF RELEASE|05/14/2004|||V220530843690|FL|N||||||N|N|N|N|||||VASQUEZ, LAZARO J; VASQUEZ, LAZARO JR; VAZQUEZ, L; VAZQUEZ, LAZARO J; VAZQUEZ, LAZARO, JR|
Circuit Court||VASQUEZ|LAZARO|JUNIOR||Defendant|292004CF017289000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/16/2004|Close of ReOpen|11/30/2006|M|2222 MARCONI ST||TAMPA|FL|33605|White|10/09/1984|2|F2|8121312C|8121312C ROBBERY|09/15/2004|NTNINF|NT - NO INFORMATION FILED|10/06/2004|||V220530843690|FL|N||||||N|N|N|N|||||VASQUEZ, LAZARO J; VASQUEZ, LAZARO JR; VAZQUEZ, L; VAZQUEZ, LAZARO J; VAZQUEZ, LAZARO, JR|880.00
Circuit Court||VASQUEZ|LAZARO|JUNIOR||Defendant|292004CF017289000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/16/2004|Close of ReOpen|11/30/2006|M|2222 MARCONI ST||TAMPA|FL|33605|White|10/09/1984|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|09/15/2004|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||V220530843690|FL|N||||||N|N|N|N|||||VASQUEZ, LAZARO J; VASQUEZ, LAZARO JR; VAZQUEZ, L; VAZQUEZ, LAZARO J; VAZQUEZ, LAZARO, JR|880.00
Circuit Court||VASQUEZ|LEODEGARIO|||Defendant|292016CF012193000AHC|9900GTS|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/24/2016|Open|08/24/2016|M|5536 NORTH ST||WIMAUMA|FL|33598|White|10/02/1981|3|F3|322.34(6)a|322346A - TRAF6084 (FT) DRIVING W/O VALID DL DEATH OR SER BOD INJ|07/15/2015||||FLORIDA HIGHWAY PATROL||V220520813620|FL|N||||||N|N|N|N|BKRG66|FL||||
Circuit Court||VASQUEZ|LEODEGARIO|||Defendant|292016CF012193000AHC|A24R2ZE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/24/2016|Open|08/24/2016|M|5536 NORTH ST||WIMAUMA|FL|33598|White|10/02/1981|2|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|07/15/2015||||FLORIDA HIGHWAY PATROL|CAYCE, CYNTHIA|V220520813620|FL|N||||||N|N|N|N|BKRG66|FL||||
Circuit Court||VASQUEZ|LEODEGARIO|||Defendant|292016CF012193000AHC|A24R2YE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/24/2016|Open|08/24/2016|M|5536 NORTH ST||WIMAUMA|FL|33598|White|10/02/1981|1|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|07/15/2015||||FLORIDA HIGHWAY PATROL|CAYCE, CYNTHIA|V220520813620|FL|N||||||N|N|N|N|BKRG66|FL||||
Circuit Court||VASQUEZ|LEROY|RAUL||Defendant|291988CF002176000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/14/1988|CLOSED|03/26/2020|M||||||White|12/23/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|LEROY|RAUL||Defendant|291988CF002230000AHC||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||VASQUEZ|LEROY|RAUL J||Defendant|292020CF010001000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/31/2020|CLOSED|05/12/2022|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|07/10/2000|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/30/2020|NTNOLP|NT - NOLLE PROSSED|05/12/2022|||V220536002500|FL|N||||7.00|01/12/2022|N|N|N|N|||||VASQUEZ, LEROY RAUL, JR|
Circuit Court||VASQUEZ|LEROY|RAUL J||Defendant|292020CF010001000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/31/2020|CLOSED|05/12/2022|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|07/10/2000|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/30/2020|SCFD|STATE CLOSED FILE DIVERSION|06/24/2021|||V220536002500|FL|N||||7.00|01/12/2022|N|N|N|N|||||VASQUEZ, LEROY RAUL, JR|
Circuit Court||VASQUEZ|LEROY|RAUL J||Defendant|292020CF010001000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/31/2020|CLOSED|05/12/2022|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|07/10/2000|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/30/2020|NTNOLP|NT - NOLLE PROSSED|05/12/2022|||V220536002500|FL|N||||7.00|01/12/2022|N|N|N|N|||||VASQUEZ, LEROY RAUL, JR|
Circuit Court||VASQUEZ|LEROY|RAUL J||Defendant|292020CF010001000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/31/2020|CLOSED|05/12/2022|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|07/10/2000|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/30/2020|SCFD|STATE CLOSED FILE DIVERSION|06/24/2021|||V220536002500|FL|N||||7.00|01/12/2022|N|N|N|N|||||VASQUEZ, LEROY RAUL, JR|
Circuit Court||VASQUEZ|LEROY|RAUL J||Defendant|292020CF010001000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/31/2020|CLOSED|05/12/2022|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|07/10/2000|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/30/2020|NTNINF|NT - NO INFORMATION FILED|09/09/2020|||V220536002500|FL|N||||7.00|01/12/2022|N|N|N|N|||||VASQUEZ, LEROY RAUL, JR|
Circuit Court||VASQUEZ|LEROY|RAUL J||Defendant|292020CF010001000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/31/2020|CLOSED|05/12/2022|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|07/10/2000|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/30/2020|NTNOLP|NT - NOLLE PROSSED|05/12/2022|||V220536002500|FL|N||||7.00|01/12/2022|N|N|N|N|||||VASQUEZ, LEROY RAUL, JR|
Circuit Court||VASQUEZ|LEROY|RAUL J||Defendant|292020CF010001000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/31/2020|CLOSED|05/12/2022|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|07/10/2000|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/30/2020|NTNINF|NT - NO INFORMATION FILED|09/09/2020|||V220536002500|FL|N||||7.00|01/12/2022|N|N|N|N|||||VASQUEZ, LEROY RAUL, JR|
Circuit Court||VASQUEZ|LEROY|RAUL J||Defendant|292020CF010001000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/31/2020|CLOSED|05/12/2022|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|07/10/2000|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/30/2020|NTNOLP|NT - NOLLE PROSSED|05/12/2022|||V220536002500|FL|N||||7.00|01/12/2022|N|N|N|N|||||VASQUEZ, LEROY RAUL, JR|
Circuit Court||VASQUEZ|LEROY|RAUL J||Defendant|292022CF002591000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/04/2022|CLOSED|03/10/2022|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|07/10/2000|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/02/2022|NTNINF|NT - NO INFORMATION FILED|03/10/2022|||V220536002500|FL|N||||||N|N|N|N|||||VASQUEZ, LEROY RAUL, JR|
Circuit Court||VASQUEZ|LEROY|RAUL J||Defendant|292022CF002591000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/04/2022|CLOSED|03/10/2022|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|07/10/2000|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|03/02/2022|REDU|REDUCED TO COUNTY COURT|03/10/2022|||V220536002500|FL|N||||||N|N|N|N|||||VASQUEZ, LEROY RAUL, JR|
Circuit Court||VASQUEZ|LINDA|||Defendant|291995CF011520000AHC||FELONY CRIMES AGAINST A PERSON|O||08/28/1995|CLOSED|10/06/1995|F|4610 N ARMENIA AVE|APT 631|TAMPA|FL|33603|White|08/27/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1995|NTLOR|NT - LETTER OF RELEASE|10/06/1995|||V220523528070|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|LINDA|||Defendant|291996CF010572000AHC||FELONY WORTHLESS CHECK|G||07/10/1996|CLOSED|02/24/1997|F|4610 N ARMENIA AVE|APT 631|TAMPA|FL|33603|White|08/27/1952|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1996|NOLP|NOLLE PROSSED|02/24/1997|||V220523528070|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|LINDA|||Defendant|291996CF010572000AHC||FELONY WORTHLESS CHECK|G||07/10/1996|CLOSED|02/24/1997|F|4610 N ARMENIA AVE|APT 631|TAMPA|FL|33603|White|08/27/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1996|NOLP|NOLLE PROSSED|02/24/1997|||V220523528070|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|LINDA|||Defendant|291996CF010572000AHC||FELONY WORTHLESS CHECK|G||07/10/1996|CLOSED|02/24/1997|F|4610 N ARMENIA AVE|APT 631|TAMPA|FL|33603|White|08/27/1952|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1996|NOLP|NOLLE PROSSED|02/24/1997|||V220523528070|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|LINDA|||Defendant|291996CF019002000AHC||FELONY THEFT FORGERY FRAUD|G||12/06/1996|CLOSED|02/24/1997|F|4610 N ARMENIA AVE|APT 631|TAMPA|FL|33603|White|08/27/1952|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1995|NOLP|NOLLE PROSSED|02/24/1997|||V220523528070|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|LISA|||Defendant|292009CF016363000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/23/2009|Close of ReOpen|02/16/2011|F|11909 PARK AV||SEFFNER|FL|33584-|White|01/02/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/23/2009|NTDISM|NT - DISMISSED|02/16/2011|||V220533795021|FL|N||||312.00|08/02/2010|N|N|N|N|||||TORRES, LISA MICHELLE; VASQUEZ, LISA MICHELLE|
Circuit Court||VASQUEZ|LISA|||Defendant|292009CF016363000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/23/2009|Close of ReOpen|02/16/2011|F|11909 PARK AV||SEFFNER|FL|33584-|White|01/02/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/23/2009|NTDISM|NT - DISMISSED|02/16/2011|||V220533795021|FL|N||||312.00|08/02/2010|N|N|N|N|||||TORRES, LISA MICHELLE; VASQUEZ, LISA MICHELLE|
Circuit Court||VASQUEZ|LOUIS|JUNIOR|Jr|Defendant|292004CF002960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/14/2004|CLOSED|03/18/2004|M|12810 CEDAR FOREST DR APT 302||TAMPA|FL|33625-|White|10/22/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/14/2004|NTLOR|NT - LETTER OF RELEASE|03/18/2004|||V221530703820|FL|N||||||N|N|N|N|||||ABREU, LUIS VASQUEZ, JR; VASQUEZABREU, LUIS JUNIOR|40.00
Circuit Court||VASQUEZ|LOUIS|JUNIOR|Jr|Defendant|292004CF017644000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/20/2004|CLOSED|06/16/2005|M|12810 CEDAR FOREST DR APT 302||TAMPA|FL|33625-|White|10/22/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2004|NOLP|NOLLE PROSSED|05/21/2007|||V221530703820|FL|N||||112.00||N|N|N|N|||||ABREU, LUIS VASQUEZ, JR; VASQUEZABREU, LUIS JUNIOR|40.00
Circuit Court||VASQUEZ|LOUIS|JUNIOR|Jr|Defendant|292004CF017644000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/20/2004|CLOSED|06/16/2005|M|12810 CEDAR FOREST DR APT 302||TAMPA|FL|33625-|White|10/22/1970|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/20/2004|NTNINF|NT - NO INFORMATION FILED|11/17/2004|||V221530703820|FL|N||||112.00||N|N|N|N|||||ABREU, LUIS VASQUEZ, JR; VASQUEZABREU, LUIS JUNIOR|40.00
Circuit Court||VASQUEZ|LOUIS|JUNIOR|Jr|Defendant|292004CF017644000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/20/2004|CLOSED|06/16/2005|M|12810 CEDAR FOREST DR APT 302||TAMPA|FL|33625-|White|10/22/1970|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/20/2004|NOLP|NOLLE PROSSED|05/21/2007|||V221530703820|FL|N||||112.00||N|N|N|N|||||ABREU, LUIS VASQUEZ, JR; VASQUEZABREU, LUIS JUNIOR|40.00
Circuit Court||VASQUEZ|LOUIS|JUNIOR|Jr|Defendant|292004CF017649000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/20/2004|CLOSED|11/23/2004|M|12810 CEDAR FOREST DR APT 302||TAMPA|FL|33625-|White|10/22/1970|3|F2|827033B|827033B CHILD NEGLECT|09/20/2004|CONS|CONSOLIDATED CASE|11/17/2004|||V221530703820|FL|N||||||N|N|N|N|||||ABREU, LUIS VASQUEZ, JR; VASQUEZABREU, LUIS JUNIOR|
Circuit Court||VASQUEZ|LOUIS|JUNIOR|Jr|Defendant|292004CF017649000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/20/2004|CLOSED|11/23/2004|M|12810 CEDAR FOREST DR APT 302||TAMPA|FL|33625-|White|10/22/1970|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/20/2004|CONS|CONSOLIDATED CASE|11/17/2004|||V221530703820|FL|N||||||N|N|N|N|||||ABREU, LUIS VASQUEZ, JR; VASQUEZABREU, LUIS JUNIOR|
Circuit Court||VASQUEZ|LOUIS|JUNIOR|Jr|Defendant|292004CF017649000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/20/2004|CLOSED|11/23/2004|M|12810 CEDAR FOREST DR APT 302||TAMPA|FL|33625-|White|10/22/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2004|CONS|CONSOLIDATED CASE|11/17/2004|||V221530703820|FL|N||||||N|N|N|N|||||ABREU, LUIS VASQUEZ, JR; VASQUEZABREU, LUIS JUNIOR|
Circuit Court||VASQUEZ|LOUIS|||Defendant|292005CF013238000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2005|Close of ReOpen|06/17/2009|M|3406 WEST OSBORNE AVENUE||TAMPA|FL|33614|White|04/05/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/07/2005|ADJG|NT - ADJUDGED GUILTY|06/17/2009|||V220520801250|FL|N||||119.23||N|N|N|N||||||172.77
Circuit Court||VASQUEZ|LOUIS|||Defendant|292005CF013238000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2005|Close of ReOpen|06/17/2009|M|3406 WEST OSBORNE AVENUE||TAMPA|FL|33614|White|04/05/1980|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/07/2005|NOLP|NOLLE PROSSED|02/21/2006|||V220520801250|FL|N||||119.23||N|N|N|N||||||172.77
Circuit Court||VASQUEZ|LUCIO|||Defendant|291999CF005888000CHC||FELONY DRUG OFFENSE|C||04/07/1999|CLOSED|09/13/1999|M|7712 RIVERVIEW DR 7||RIVERVIEW|FL|33569|White|12/15/1959|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/06/1999|ADJG|NT - ADJUDGED GUILTY|09/13/1999|||||N||||||N|N|N|N|||||LOPEZ, ALTURO; LOPEZ, ARTURO|321.00
Circuit Court||VASQUEZ|LUCIO|||Defendant|291999CF005888000CHC||FELONY DRUG OFFENSE|C||04/07/1999|CLOSED|09/13/1999|M|7712 RIVERVIEW DR 7||RIVERVIEW|FL|33569|White|12/15/1959|3|F2|790072|790072 POSSESS FIREARM/COMMISSION FE|04/06/1999|ADJG|NT - ADJUDGED GUILTY|09/13/1999|||||N||||||N|N|N|N|||||LOPEZ, ALTURO; LOPEZ, ARTURO|321.00
Circuit Court||VASQUEZ|LUCIO|||Defendant|291999CF005888000CHC||FELONY DRUG OFFENSE|C||04/07/1999|CLOSED|09/13/1999|M|7712 RIVERVIEW DR 7||RIVERVIEW|FL|33569|White|12/15/1959|1|F3|893131A|893131A DELIVERY|04/06/1999|ADJG|NT - ADJUDGED GUILTY|09/13/1999|||||N||||||N|N|N|N|||||LOPEZ, ALTURO; LOPEZ, ARTURO|321.00
Circuit Court||VASQUEZ|LUIS|JESUS||Defendant|292001CF018706000AHC||FELONY BURGLARY|B|Behnke, Debra|12/07/2001|Close of ReOpen|12/18/2002|M|3204 CORDELIA ST, W||TAMPA|FL|33615|White|09/17/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2001|NTAW|NT - ADJUDICATION WITHHELD|03/07/2002|||V220530833370|FL|N||||271.00||N|N|N|N|||||VASQUEZ, LUIS; VAZQUEZ, LUIS JESUS|40.00
Circuit Court||VASQUEZ|LUIS|JESUS||Defendant|292001CF018706000AHC||FELONY BURGLARY|B|Behnke, Debra|12/07/2001|Close of ReOpen|12/18/2002|M|3204 CORDELIA ST, W||TAMPA|FL|33615|White|09/17/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/06/2001|NTAW|NT - ADJUDICATION WITHHELD|03/07/2002|||V220530833370|FL|N||||271.00||N|N|N|N|||||VASQUEZ, LUIS; VAZQUEZ, LUIS JESUS|40.00
Circuit Court||VASQUEZ|LUIS|JESUS||Defendant|292001CF018706000AHC||FELONY BURGLARY|B|Behnke, Debra|12/07/2001|Close of ReOpen|12/18/2002|M|3204 CORDELIA ST, W||TAMPA|FL|33615|White|09/17/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/06/2001|NTAW|NT - ADJUDICATION WITHHELD|03/07/2002|||V220530833370|FL|N||||271.00||N|N|N|N|||||VASQUEZ, LUIS; VAZQUEZ, LUIS JESUS|40.00
Circuit Court||VASQUEZ|LUIS|JESUS||Defendant|292003CF018631000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/23/2003|Close of ReOpen|11/09/2005|M|3204 CORDELIA ST, W||TAMPA|FL|33615|White|09/17/1983|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|10/23/2003|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||V220530833370|FL|N||||2154.00|02/01/2022|N|N|N|N|||||VASQUEZ, LUIS; VAZQUEZ, LUIS JESUS|
Circuit Court||VASQUEZ|LUIS|JESUS||Defendant|292003CF018631000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/23/2003|Close of ReOpen|11/09/2005|M|3204 CORDELIA ST, W||TAMPA|FL|33615|White|09/17/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/23/2003|ADJG|NT - ADJUDGED GUILTY|01/14/2004|||V220530833370|FL|N||||2154.00|02/01/2022|N|N|N|N|||||VASQUEZ, LUIS; VAZQUEZ, LUIS JESUS|
Circuit Court||VASQUEZ|LUIS|A||Defendant|292007CF000048000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/01/2007|Close of ReOpen|08/14/2007|M|6104 WEBB RD  APT 800||TAMPA|FL|33615|White|10/10/1969|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/29/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||V220521693700|FL|N||||||N|N|N|N|||||VASQUEZ, LUIS ANTONIO|1602.00
Circuit Court||VASQUEZ|LUIS|A||Defendant|292007CF000048000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/01/2007|Close of ReOpen|08/14/2007|M|6104 WEBB RD  APT 800||TAMPA|FL|33615|White|10/10/1969|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/29/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2007|||V220521693700|FL|N||||||N|N|N|N|||||VASQUEZ, LUIS ANTONIO|1602.00
Circuit Court||VASQUEZ|LUIS|A||Defendant|292007CF006816000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/03/2007|CLOSED|08/14/2007|M|6104 WEBB RD  APT 800||TAMPA|FL|33615|White|10/10/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/23/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||V220521693700|FL|N||||||N|N|N|N|||||VASQUEZ, LUIS ANTONIO|830.00
Circuit Court||VASQUEZ|LUIS|A||Defendant|292007CF006816000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/03/2007|CLOSED|08/14/2007|M|6104 WEBB RD  APT 800||TAMPA|FL|33615|White|10/10/1969|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/23/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||V220521693700|FL|N||||||N|N|N|N|||||VASQUEZ, LUIS ANTONIO|830.00
Circuit Court||VASQUEZ|LUIS|A||Defendant|292007CF006816000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/03/2007|CLOSED|08/14/2007|M|6104 WEBB RD  APT 800||TAMPA|FL|33615|White|10/10/1969|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/23/2007|NTNINF|NT - NO INFORMATION FILED|04/13/2007|||V220521693700|FL|N||||||N|N|N|N|||||VASQUEZ, LUIS ANTONIO|830.00
Circuit Court||VASQUEZ|LUIS|||Defendant|292007CF014848000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/19/2007|CLOSED|08/13/2007|M|1405 DEBEER APT 4||TAMPA|FL|33612|White|01/03/1966|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|07/19/2007|NTAW|NT - ADJUDICATION WITHHELD|08/13/2007|||||N||||||N|N|N|N||||||405.00
Circuit Court||VASQUEZ|LUIS|||Defendant|292015CF015701000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/30/2015|Close of ReOpen|12/05/2017|M|14512 CLINTON ST|APT 14|DOVER|FL|33527|White|12/10/1988|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|10/30/2015|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||||N||||||N|N|N|N||||||1017.00
Circuit Court||VASQUEZ|LUIS|||Defendant|292015CF015701000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/30/2015|Close of ReOpen|12/05/2017|M|14512 CLINTON ST|APT 14|DOVER|FL|33527|White|12/10/1988|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/30/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|03/31/2016|||||N||||||N|N|N|N||||||1017.00
Circuit Court||VASQUEZ|LUIS|||Defendant|292015CF015701000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/30/2015|Close of ReOpen|12/05/2017|M|14512 CLINTON ST|APT 14|DOVER|FL|33527|White|12/10/1988|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|10/30/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|03/31/2016|||||N||||||N|N|N|N||||||1017.00
Circuit Court||VASQUEZ|LUIS|||Defendant|292015CF015701000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/30/2015|Close of ReOpen|12/05/2017|M|14512 CLINTON ST|APT 14|DOVER|FL|33527|White|12/10/1988|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/30/2015|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||||N||||||N|N|N|N||||||1017.00
Circuit Court||VASQUEZ|LUIS|JR||Defendant|292018CF001084000AHC|A9446DE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/24/2018|CLOSED|11/08/2018|M|5235 ELWOOD DR||SPRING HILL|FL|34608|White|07/30/1972|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/23/2018|ADJG|NT - ADJUDGED GUILTY|07/05/2018|Tampa Police Department|SMITH, ROBERT|V220520722700|FL|N||||||N|N|N|N|||||VASQUEZ, LUIS; VASQUEZ, LUIS, JR; VAZQUEZ, LUIS  J; VAZQUEZ, LUIS JR|1075.00
Circuit Court||VASQUEZ|LUIS|JR||Defendant|292018CF004269000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2018|CLOSED|07/05/2018|M|8503 SUNBEAM LANE||TAMPA|FL|33615|White|07/30/1972|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/23/2018|ADJG|NT - ADJUDGED GUILTY|07/05/2018|||V220520722700|FL|N||||||N|N|N|N|||||VASQUEZ, LUIS; VASQUEZ, LUIS, JR; VAZQUEZ, LUIS  J; VAZQUEZ, LUIS JR|975.00
Circuit Court||VASQUEZ|LUIS|JR||Defendant|292018CF004269000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2018|CLOSED|07/05/2018|M|8503 SUNBEAM LANE||TAMPA|FL|33615|White|07/30/1972|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/23/2018|ADJG|NT - ADJUDGED GUILTY|07/05/2018|||V220520722700|FL|N||||||N|N|N|N|||||VASQUEZ, LUIS; VASQUEZ, LUIS, JR; VAZQUEZ, LUIS  J; VAZQUEZ, LUIS JR|975.00
Circuit Court||VASQUEZ|LUIS|JR||Defendant|292018CF005440000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/14/2018|CLOSED|04/30/2018|M|8503 SUNBEAM LANE||TAMPA|FL|33615|White|07/30/1972|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/13/2018|REDU|REDUCED TO COUNTY COURT|04/30/2018|||V220520722700|FL|N||||||N|N|N|N|||||VASQUEZ, LUIS; VASQUEZ, LUIS, JR; VAZQUEZ, LUIS  J; VAZQUEZ, LUIS JR|
Circuit Court||VASQUEZ|LUIS|JR||Defendant|292018CF005440000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/14/2018|CLOSED|04/30/2018|M|8503 SUNBEAM LANE||TAMPA|FL|33615|White|07/30/1972|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|04/13/2018|NTNINF|NT - NO INFORMATION FILED|04/30/2018|||V220520722700|FL|N||||||N|N|N|N|||||VASQUEZ, LUIS; VASQUEZ, LUIS, JR; VAZQUEZ, LUIS  J; VAZQUEZ, LUIS JR|
Circuit Court||VASQUEZ|LUIS|JR||Defendant|292020CF003329000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/12/2020|CLOSED|11/23/2020|M|7187 BRIERDALE ST||SPRING HILL|FL|34606|White|07/30/1972|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|12/01/2019|NTNOLP|NT - NOLLE PROSSED|11/23/2020|||V220520722700|FL|N||||||N|N|N|N|||||VASQUEZ, LUIS; VASQUEZ, LUIS, JR; VAZQUEZ, LUIS  J; VAZQUEZ, LUIS JR|344.00
Circuit Court||VASQUEZ|LUIS|JR||Defendant|292020CF003329000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/12/2020|CLOSED|11/23/2020|M|7187 BRIERDALE ST||SPRING HILL|FL|34606|White|07/30/1972|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|12/01/2019|ADJG|NT - ADJUDGED GUILTY|11/23/2020|||V220520722700|FL|N||||||N|N|N|N|||||VASQUEZ, LUIS; VASQUEZ, LUIS, JR; VAZQUEZ, LUIS  J; VAZQUEZ, LUIS JR|344.00
Circuit Court||VASQUEZ|LUIS|JESUS||Defendant|292024CF002541000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/20/2024|CLOSED|02/29/2024|M|6802 MORNAY CT||TAMPA|FL|33615|White|09/17/1983|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|02/18/2024|NTLOR|NT - LETTER OF RELEASE|02/29/2024|||V220530833370|FL|N||||||N|N|N|N|||||VASQUEZ, LUIS; VAZQUEZ, LUIS JESUS|
Circuit Court||VASQUEZ|LUIS|JESUS||Defendant|292024CF002541000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/20/2024|CLOSED|02/29/2024|M|6802 MORNAY CT||TAMPA|FL|33615|White|09/17/1983|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|02/18/2024|NTLOR|NT - LETTER OF RELEASE|02/29/2024|||V220530833370|FL|N||||||N|N|N|N|||||VASQUEZ, LUIS; VAZQUEZ, LUIS JESUS|
Circuit Court||VASQUEZ|LUIS|JESUS||Defendant|292024CF002541000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/20/2024|CLOSED|02/29/2024|M|6802 MORNAY CT||TAMPA|FL|33615|White|09/17/1983|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/18/2024|NTLOR|NT - LETTER OF RELEASE|02/29/2024|||V220530833370|FL|N||||||N|N|N|N|||||VASQUEZ, LUIS; VAZQUEZ, LUIS JESUS|
Circuit Court||VASQUEZ|MARGARITO|G||Defendant|292006CF013300000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2006|CLOSED|07/18/2006|M|1023 BROAD ST E||TAMPA|FL|33604|White|10/17/1960|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|07/06/2006|REDU|REDUCED TO COUNTY COURT|07/18/2006|||V220547603770|FL|N||||||N|N|N|N|||||VASQUEZ, MARGARITO G|40.00
Circuit Court||VASQUEZ|MARGARITO|G||Defendant|292006CF013300000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2006|CLOSED|07/18/2006|M|1023 BROAD ST E||TAMPA|FL|33604|White|10/17/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/2006|REDU|REDUCED TO COUNTY COURT|07/18/2006|||V220547603770|FL|N||||||N|N|N|N|||||VASQUEZ, MARGARITO G|40.00
Circuit Court||VASQUEZ|MARGARITO|G||Defendant|292006CF013300000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2006|CLOSED|07/18/2006|M|1023 BROAD ST E||TAMPA|FL|33604|White|10/17/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/06/2006|NTNINF|NT - NO INFORMATION FILED|07/18/2006|||V220547603770|FL|N||||||N|N|N|N|||||VASQUEZ, MARGARITO G|40.00
Circuit Court||VASQUEZ|MARIA|E||Defendant|292002CF016868000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2002|CLOSED|11/07/2002|N|1018 LONGSHOREMANS CT APT D44||TAMPA|FL|33605|Unavailable||1|F3|784041|784041 FELONY BATTERY|10/11/2002|NTLOR|NT - LETTER OF RELEASE|11/07/2002|||||N||||40.00|12/30/2016|N|N|N|N||||||
Circuit Court||VASQUEZ|MARIA|D||Defendant|292011CF010414000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/07/2011|CLOSED|12/02/2014|F|2914 WALNUT ST W||TAMPA|FL|33607|White|01/04/1986|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/07/2011|ADJG|NT - ADJUDGED GUILTY|12/02/2014|||V220544865040|FL|N||||||N|N|N|N|||||JIMENEZ, MARIA; VASQUEZ, MARIA; VASQUEZ, MARIA GUZMAN; VASQUEZ-DE LA LUZ, MARIA|1597.00
Circuit Court||VASQUEZ|MARIA|D||Defendant|292011CF010414000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/07/2011|CLOSED|12/02/2014|F|2914 WALNUT ST W||TAMPA|FL|33607|White|01/04/1986|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/07/2011|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||V220544865040|FL|N||||||N|N|N|N|||||JIMENEZ, MARIA; VASQUEZ, MARIA; VASQUEZ, MARIA GUZMAN; VASQUEZ-DE LA LUZ, MARIA|1597.00
Circuit Court||VASQUEZ|MARIA|D||Defendant|292012CF011532000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/04/2012|CLOSED|12/02/2014|F|2914 WALNUT ST W||TAMPA|FL|33607|White|01/04/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2012|ADJG|NT - ADJUDGED GUILTY|12/02/2014|||V220544865040|FL|N||||||N|N|N|N|||||JIMENEZ, MARIA; VASQUEZ, MARIA; VASQUEZ, MARIA GUZMAN; VASQUEZ-DE LA LUZ, MARIA|989.00
Circuit Court||VASQUEZ|MARIA|D||Defendant|292012CF011532000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/04/2012|CLOSED|12/02/2014|F|2914 WALNUT ST W||TAMPA|FL|33607|White|01/04/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2012|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||V220544865040|FL|N||||||N|N|N|N|||||JIMENEZ, MARIA; VASQUEZ, MARIA; VASQUEZ, MARIA GUZMAN; VASQUEZ-DE LA LUZ, MARIA|989.00
Circuit Court||VASQUEZ|MARIA|D||Defendant|292012CF011532000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/04/2012|CLOSED|12/02/2014|F|2914 WALNUT ST W||TAMPA|FL|33607|White|01/04/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/04/2012|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||V220544865040|FL|N||||||N|N|N|N|||||JIMENEZ, MARIA; VASQUEZ, MARIA; VASQUEZ, MARIA GUZMAN; VASQUEZ-DE LA LUZ, MARIA|989.00
Circuit Court||VASQUEZ|MARIA|MAGNOLIA||Defendant|292015CF016204000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/10/2015|CLOSED|06/30/2016|F|13135 N 19TH ST UNIT 105||TAMPA|FL|33612|White|04/01/1988|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/12/2015|NTNOLP|NT - NOLLE PROSSED|06/30/2016|||V220553886210|FL|N||||402.37|06/30/2016|N|N|N|N||||||
Circuit Court||VASQUEZ|MARIA|MAGNOLIA||Defendant|292015CF016204000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/10/2015|CLOSED|06/30/2016|F|13135 N 19TH ST UNIT 105||TAMPA|FL|33612|White|04/01/1988|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2015|NTNOLP|NT - NOLLE PROSSED|06/30/2016|||V220553886210|FL|N||||402.37|06/30/2016|N|N|N|N||||||
Circuit Court||VASQUEZ|MARIA|D||Defendant|292019CF007080000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/22/2019|CLOSED|05/29/2019|F|2515 WALNUT ST W||TAMPA|FL|33607|White|01/04/1986|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/21/2019|REDU|REDUCED TO COUNTY COURT|05/29/2019|||V220544865040|FL|N||||||N|N|N|N|||||JIMENEZ, MARIA; VASQUEZ, MARIA; VASQUEZ, MARIA GUZMAN; VASQUEZ-DE LA LUZ, MARIA|
Circuit Court||VASQUEZ|MARIA|D||Defendant|292019CF007080000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/22/2019|CLOSED|05/29/2019|F|2515 WALNUT ST W||TAMPA|FL|33607|White|01/04/1986|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/21/2019|NTNINF|NT - NO INFORMATION FILED|05/29/2019|||V220544865040|FL|N||||||N|N|N|N|||||JIMENEZ, MARIA; VASQUEZ, MARIA; VASQUEZ, MARIA GUZMAN; VASQUEZ-DE LA LUZ, MARIA|
Circuit Court||VASQUEZ|MARIA|D||Defendant|292019CF007080000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/22/2019|CLOSED|05/29/2019|F|2515 WALNUT ST W||TAMPA|FL|33607|White|01/04/1986|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/21/2019|REDU|REDUCED TO COUNTY COURT|05/29/2019|||V220544865040|FL|N||||||N|N|N|N|||||JIMENEZ, MARIA; VASQUEZ, MARIA; VASQUEZ, MARIA GUZMAN; VASQUEZ-DE LA LUZ, MARIA|
Circuit Court||VASQUEZ|MARIA|D||Defendant|292019CF007080000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/22/2019|CLOSED|05/29/2019|F|2515 WALNUT ST W||TAMPA|FL|33607|White|01/04/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/21/2019|NTNINF|NT - NO INFORMATION FILED|05/29/2019|||V220544865040|FL|N||||||N|N|N|N|||||JIMENEZ, MARIA; VASQUEZ, MARIA; VASQUEZ, MARIA GUZMAN; VASQUEZ-DE LA LUZ, MARIA|
Circuit Court||VASQUEZ|MARIA|D||Defendant|292020CF007271000CHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/15/2020|CLOSED|12/03/2020|F|1810 E BUSCH BLVD APT 102||TAMPA|FL|33612|White|01/04/1986|2|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|06/17/2020|ADJG|NT - ADJUDGED GUILTY|12/03/2020|||V220544865040|FL|N||||610.90|06/17/2022|N|N|N|N|||||JIMENEZ, MARIA; VASQUEZ, MARIA; VASQUEZ, MARIA GUZMAN; VASQUEZ-DE LA LUZ, MARIA|
Circuit Court||VASQUEZ|MARIA|D||Defendant|292020CF007271000CHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/15/2020|CLOSED|12/03/2020|F|1810 E BUSCH BLVD APT 102||TAMPA|FL|33612|White|01/04/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/17/2020|ADJG|NT - ADJUDGED GUILTY|12/03/2020|||V220544865040|FL|N||||610.90|06/17/2022|N|N|N|N|||||JIMENEZ, MARIA; VASQUEZ, MARIA; VASQUEZ, MARIA GUZMAN; VASQUEZ-DE LA LUZ, MARIA|
Circuit Court||VASQUEZ|MARIA|D||Defendant|292020CF010117000AHC||FELONY BURGLARY|O|Ward, Laura E|09/03/2020|CLOSED|09/15/2020|F|2515 WALNUT ST W||TAMPA|FL|33607|White|01/04/1986|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/17/2020|CONS|CONSOLIDATED CASE|09/15/2020|||V220544865040|FL|N||||||N|N|N|N|||||JIMENEZ, MARIA; VASQUEZ, MARIA; VASQUEZ, MARIA GUZMAN; VASQUEZ-DE LA LUZ, MARIA|
Circuit Court||VASQUEZ|MARIA|D||Defendant|292020CF010117000AHC||FELONY BURGLARY|O|Ward, Laura E|09/03/2020|CLOSED|09/15/2020|F|2515 WALNUT ST W||TAMPA|FL|33607|White|01/04/1986|2|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|06/17/2020|CONS|CONSOLIDATED CASE|09/15/2020|||V220544865040|FL|N||||||N|N|N|N|||||JIMENEZ, MARIA; VASQUEZ, MARIA; VASQUEZ, MARIA GUZMAN; VASQUEZ-DE LA LUZ, MARIA|
Circuit Court||VASQUEZ|MARIA|D||Defendant|292020CF010118000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/03/2020|CLOSED|12/03/2020|F|1810 E BUSCH BLVD APT 102||TAMPA|FL|33612|White|01/04/1986|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/02/2020|ADJG|NT - ADJUDGED GUILTY|12/03/2020|||V220544865040|FL|N||||598.00|01/27/2022|N|N|N|N|||||JIMENEZ, MARIA; VASQUEZ, MARIA; VASQUEZ, MARIA GUZMAN; VASQUEZ-DE LA LUZ, MARIA|
Circuit Court||VASQUEZ|MARIA|D||Defendant|292020CF010118000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/03/2020|CLOSED|12/03/2020|F|1810 E BUSCH BLVD APT 102||TAMPA|FL|33612|White|01/04/1986|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/02/2020|ADJG|NT - ADJUDGED GUILTY|12/03/2020|||V220544865040|FL|N||||598.00|01/27/2022|N|N|N|N|||||JIMENEZ, MARIA; VASQUEZ, MARIA; VASQUEZ, MARIA GUZMAN; VASQUEZ-DE LA LUZ, MARIA|
Circuit Court||VASQUEZ|MARILYN|DIANE||Defendant|291987CF014698000AHC||FELONY THEFT FORGERY FRAUD|||11/11/1987|CLOSED|10/25/1988|F|2215 FLETCHERS POINT CRCL||TAMPA|FL|33613|White|04/02/1967|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|MARILYN|DIANE||Defendant|292005CF010349000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2005|Close of ReOpen|03/15/2006|F|2215 FLETCHERS POINT CRCL||TAMPA|FL|33613|White|04/02/1967|1|F3|832.041|832.041 STOPPING PAYMENT W/ INTENT DEFRAUD (OVER $150)|10/18/2004|NTDISM|NT - DISMISSED|03/15/2006|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|MARILYN|DIANE||Defendant|292005CF010349000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2005|Close of ReOpen|03/15/2006|F|2215 FLETCHERS POINT CRCL||TAMPA|FL|33613|White|04/02/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2004|NTDISM|NT - DISMISSED|03/15/2006|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|MARIO|J||Defendant|291988CF013390000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/18/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/18/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|MARISSA|DIANE||Defendant|292020CF013568000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/24/2020|Close of ReOpen|03/09/2022|F|1823 30TH STREET SE||RUSKIN|FL|33570|White|04/10/1995|1|F3|817.52(3)|817523-THEF2210    (FT)    FAILURE TO REDELIVER HIRED VEHICLE|04/30/2020|SCFD|STATE CLOSED FILE DIVERSION|07/23/2021|||V220544956300|FL|N||||3961.30||N|N|N|N||||||432.00
Circuit Court||VASQUEZ|MARISSA|DIANE||Defendant|292020CF013568000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/24/2020|Close of ReOpen|03/09/2022|F|1823 30TH STREET SE||RUSKIN|FL|33570|White|04/10/1995|1|F3|817.52(3)|817523-THEF2210    (FT)    FAILURE TO REDELIVER HIRED VEHICLE|04/30/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/26/2021|||V220544956300|FL|N||||3961.30||N|N|N|N||||||432.00
Circuit Court||VASQUEZ|MARISSA|DIANE||Defendant|292020CF013568000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/24/2020|Close of ReOpen|03/09/2022|F|1823 30TH STREET SE||RUSKIN|FL|33570|White|04/10/1995|1|F3|817.52(3)|817523-THEF2210    (FT)    FAILURE TO REDELIVER HIRED VEHICLE|04/30/2020|NONE|NONE|12/01/2021|||V220544956300|FL|N||||3961.30||N|N|N|N||||||432.00
Circuit Court||VASQUEZ|MARISSA|DIANE||Defendant|292020CF013568000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/24/2020|Close of ReOpen|03/09/2022|F|1823 30TH STREET SE||RUSKIN|FL|33570|White|04/10/1995|1|F3|817.52(3)|817523-THEF2210    (FT)    FAILURE TO REDELIVER HIRED VEHICLE|04/30/2020|NTNOLP|NT - NOLLE PROSSED|03/09/2022|||V220544956300|FL|N||||3961.30||N|N|N|N||||||432.00
Circuit Court||VASQUEZ|MARIZANAYEU|MATIAS||Defendant|292007CF019319000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/19/2007|Open|09/19/2007|F|2207 UNIVERSAL DR||RUSKIN|FL|33570|White|01/15/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|09/14/2007||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|MARTIN|||Defendant|292009CF004736000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/16/2009|CLOSED|08/19/2009|M|705 6TH ST||WIMAUMA|FL|33598|White|07/22/1974|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/16/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||||N||||||N|N|N|N||||||732.00
Circuit Court||VASQUEZ|MECTALE|||Defendant|291993CF006947000AHC||FELONY DRUG OFFENSE|A||05/31/1993|CLOSED|08/25/1993|M|1104 BARNHORST||BARTOW|FL|33830|White|02/18/1969|1|M1|893131G|893131G POSSESSION|05/30/1993|ADJG|NT - ADJUDGED GUILTY|08/25/1993|||V220540690580|FL|N||||205.00||N|N|N|N|||||VASQUEZ, LEE|22.00
Circuit Court||VASQUEZ|MECTALE|||Defendant|291993CF006947000AHC||FELONY DRUG OFFENSE|A||05/31/1993|CLOSED|08/25/1993|M|1104 BARNHORST||BARTOW|FL|33830|White|02/18/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/1993|ADJG|NT - ADJUDGED GUILTY|08/25/1993|||V220540690580|FL|N||||205.00||N|N|N|N|||||VASQUEZ, LEE|22.00
Circuit Court||VASQUEZ|MICHAEL|||Defendant|291988CF015644000AHC||FELONY CRIMES AGAINST A PERSON|C||10/29/1988|CLOSED|09/19/1989|M|3515 N. 9TH ST||TAMPA|FL|33605|White|10/26/1951|1|M1|78403001B|78403001B BATTERY|10/28/1988|JUGV|JT - GUILTY VERDICT|09/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|MICHAEL|||Defendant|291990CF001537000AHC||FELONY DRUG OFFENSE|F||01/30/1990|CLOSED|12/15/1997|M|326 MAIN ST||TAMPA|FL|33610|White|10/03/1966|1|F3|893131F|893131F POSSESSION|01/29/1990|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||H63363466363|FL|N||||||N|N|N|N|||||HURTADO, NILTON N; MALDONADO, VINCENT CAREY; VILLEGAS, HONORIO JOSE|
Circuit Court||VASQUEZ|MICHAEL|||Defendant|291990CF001537000AHC||FELONY DRUG OFFENSE|F||01/30/1990|CLOSED|12/15/1997|M|326 MAIN ST||TAMPA|FL|33610|White|10/03/1966|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1990|NTNINF|NT - NO INFORMATION FILED|02/28/1990|||H63363466363|FL|N||||||N|N|N|N|||||HURTADO, NILTON N; MALDONADO, VINCENT CAREY; VILLEGAS, HONORIO JOSE|
Circuit Court||VASQUEZ|MICHAEL|||Defendant|291990CF001537000AHC||FELONY DRUG OFFENSE|F||01/30/1990|CLOSED|12/15/1997|M|326 MAIN ST||TAMPA|FL|33610|White|10/03/1966|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1990|NTNINF|NT - NO INFORMATION FILED|02/28/1990|||H63363466363|FL|N||||||N|N|N|N|||||HURTADO, NILTON N; MALDONADO, VINCENT CAREY; VILLEGAS, HONORIO JOSE|
Circuit Court||VASQUEZ|MICHAEL|||Defendant|291993CF006435000AHC||FELONY THEFT FORGERY FRAUD|F||05/19/1993|CLOSED|12/15/1997|M|326 MAIN ST||TAMPA|FL|33610|White|10/03/1966|2|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1993|NTNINF|NT - NO INFORMATION FILED|07/12/1993|||H63363466363|FL|N||||75.00||N|N|N|N|||||HURTADO, NILTON N; MALDONADO, VINCENT CAREY; VILLEGAS, HONORIO JOSE|407.00
Circuit Court||VASQUEZ|MICHAEL|||Defendant|291993CF006435000AHC||FELONY THEFT FORGERY FRAUD|F||05/19/1993|CLOSED|12/15/1997|M|326 MAIN ST||TAMPA|FL|33610|White|10/03/1966|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|05/18/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1995|||H63363466363|FL|N||||75.00||N|N|N|N|||||HURTADO, NILTON N; MALDONADO, VINCENT CAREY; VILLEGAS, HONORIO JOSE|407.00
Circuit Court||VASQUEZ|MICHAEL|||Defendant|291993CF007101000AHC||FELONY CRIMES AGAINST A PERSON|F||06/03/1993|CLOSED|12/15/1997|M|326 MAIN ST||TAMPA|FL|33610|White|10/03/1966|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|05/26/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1995|||H63363466363|FL|N||||||N|N|N|N|||||HURTADO, NILTON N; MALDONADO, VINCENT CAREY; VILLEGAS, HONORIO JOSE|
Circuit Court||VASQUEZ|MICHAEL|||Defendant|291993CF007101000AHC||FELONY CRIMES AGAINST A PERSON|F||06/03/1993|CLOSED|12/15/1997|M|326 MAIN ST||TAMPA|FL|33610|White|10/03/1966|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1993|NTNINF|NT - NO INFORMATION FILED|07/26/1993|||H63363466363|FL|N||||||N|N|N|N|||||HURTADO, NILTON N; MALDONADO, VINCENT CAREY; VILLEGAS, HONORIO JOSE|
Circuit Court||VASQUEZ|MICHAEL|||Defendant|291993CF014392000BHC||FELONY DRUG OFFENSE|G||11/10/1993|CLOSED|12/15/1997|M|326 MAIN ST||TAMPA|FL|33610|White|10/03/1966|1|F1|8931351B1B|8931351B1B TRAFFICKING|11/09/1993|ADJG|NT - ADJUDGED GUILTY|10/27/1994|||H63363466363|FL|N||||||N|N|N|N|||||HURTADO, NILTON N; MALDONADO, VINCENT CAREY; VILLEGAS, HONORIO JOSE|105162.00
Circuit Court||VASQUEZ|MICHAEL|||Defendant|291998CF005880000AHC||FELONY OTHER FELONY|O||04/08/1998|CLOSED|09/22/1998|M|1007 W EUCLID||TAMPA|FL|33602|White|05/30/1977|1|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1998|NTLOR|NT - LETTER OF RELEASE|09/22/1998|||XXXXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|MICHAEL|||Defendant|291998CF005880000AHC||FELONY OTHER FELONY|O||04/08/1998|CLOSED|09/22/1998|M|1007 W EUCLID||TAMPA|FL|33602|White|05/30/1977|2|F3|89313|893131 POSSESSION|04/07/1998|NTLOR|NT - LETTER OF RELEASE|09/22/1998|||XXXXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|MICHAEL|||Defendant|292009CF007845000CHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/04/2009|CLOSED|08/12/2020|M|6331 NEWTOWN CIRCLE APT A3||TAMPA|FL|33615-|Hispanic|03/06/1992|1|F3|784041|784041 FELONY BATTERY|03/06/2009|NTAW|NT - ADJUDICATION WITHHELD|02/08/2010|||V220540920860|FL|N||||1054.00|09/08/2011|N|N|N|N||||||
Circuit Court||VASQUEZ|MICHAEL|||Defendant|292009CF007845000CHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/04/2009|CLOSED|08/12/2020|M|6331 NEWTOWN CIRCLE APT A3||TAMPA|FL|33615-|Hispanic|03/06/1992|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/06/2009|NTAW|NT - ADJUDICATION WITHHELD|02/08/2010|||V220540920860|FL|N||||1054.00|09/08/2011|N|N|N|N||||||
Circuit Court||VASQUEZ|MICHAEL|ALLEN||Defendant|292010CF008039000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/22/2010|CLOSED|02/28/2011|M|224|15501 BRUCE B DOWNS BL|TAMPA|FL|33647-|White|02/22/1963|1|M2|3161921A|3161921A RECKLESS DRIVING|05/21/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||V220541630620|FL|N||||100.00||N|N|N|N||||||1248.00
Circuit Court||VASQUEZ|MICHAEL|ANGELO||Defendant|292014CF010777000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/23/2014|CLOSED|12/30/2014|M|7755 BRETTONWOOD DR||TAMPA|FL|33615|White|12/13/1991|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|07/07/2014|NTNOLP|NT - NOLLE PROSSED|12/30/2014|||V220541914530|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|MICHAEL|ANGELO||Defendant|292015CF006234000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/30/2015|CLOSED|11/16/2015|M|6608 CAMDEN BAY DR   APT 106||TAMPA|FL|33625|White|12/13/1991|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|01/01/2014|NTAW|NT - ADJUDICATION WITHHELD|11/16/2015|||V220541914530|FL|N||||1029.00||N|N|N|N||||||50.00
Circuit Court||VASQUEZ|MICHAEL|ANGELO||Defendant|292015CF006234000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/30/2015|CLOSED|11/16/2015|M|6608 CAMDEN BAY DR   APT 106||TAMPA|FL|33625|White|12/13/1991|2|F3|827.04(3)|827043-CHAB6060    (FT)    CHILD ABUSE (IMPREGNATION)|01/01/2014|NTNOLP|NT - NOLLE PROSSED|11/16/2015|||V220541914530|FL|N||||1029.00||N|N|N|N||||||50.00
Circuit Court||VASQUEZ|MICHAEL|||Defendant|292022CF012963000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/23/2022|CLOSED|10/19/2022|M|6331 NEWTOWN CIRCLE APT A3||TAMPA|FL|33615-|Hispanic|03/06/1992|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/21/2022|REDU|REDUCED TO COUNTY COURT|10/19/2022|||V220540920860|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|MICHELE|THERESA||Defendant|291996CF013405000AHC||FELONY CRIMES AGAINST A PERSON|F||09/02/1996|CLOSED|04/17/1997|F|713 E ROBSON ST||TAMPA|FL|33604|White|03/05/1976|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1996|NOLP|NOLLE PROSSED|04/17/1997|||V620558765850|FL|N||||||N|N|N|N||||||52.00
Circuit Court||VASQUEZ|MICHELE|THERESA||Defendant|291996CF013405000AHC||FELONY CRIMES AGAINST A PERSON|F||09/02/1996|CLOSED|04/17/1997|F|713 E ROBSON ST||TAMPA|FL|33604|White|03/05/1976|2|F2|784045|784045 AGGRAVATED BATTERY|09/02/1996|NOLP|NOLLE PROSSED|04/17/1997|||V620558765850|FL|N||||||N|N|N|N||||||52.00
Circuit Court||VASQUEZ|MICHELE|THERESA||Defendant|291996CF013405000AHC||FELONY CRIMES AGAINST A PERSON|F||09/02/1996|CLOSED|04/17/1997|F|713 E ROBSON ST||TAMPA|FL|33604|White|03/05/1976|3|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1996|NOLP|NOLLE PROSSED|04/17/1997|||V620558765850|FL|N||||||N|N|N|N||||||52.00
Circuit Court||VASQUEZ|MIGUEL|ARCANGEL||Defendant|291992CF000659000AHC||FELONY CRIMES AGAINST A PERSON|F||01/13/1992|CLOSED|10/10/1995|M|3131 W LAMBRIGHT ST APT 102||TAMPA|FL|33614|White|12/16/1963|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/12/1992|ADJG|NT - ADJUDGED GUILTY|05/27/1992|||V220541634560|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|MIGUEL|ARCANGEL||Defendant|291992CF000659000AHC||FELONY CRIMES AGAINST A PERSON|F||01/13/1992|CLOSED|10/10/1995|M|3131 W LAMBRIGHT ST APT 102||TAMPA|FL|33614|White|12/16/1963|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/12/1992|ADJG|NT - ADJUDGED GUILTY|05/27/1992|||V220541634560|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|MIGUEL|ANGEL||Defendant|291995CF014955000BHC||FELONY BURGLARY|Trial  2||11/03/1995|CLOSED|02/09/1996|M|921 14TH AVE SE||RUSKIN|FL|33570|White|12/18/1974|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |11/01/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1996|||||N||||||N|N|N|N|||||GARCIA, JAVIER LIRIO; GARCIALIRIO, JAVIER; VASQUEZ, MIGUEL|
Circuit Court||VASQUEZ|MIGUEL|ANGEL||Defendant|291995CF014955000BHC||FELONY BURGLARY|Trial  2||11/03/1995|CLOSED|02/09/1996|M|921 14TH AVE SE||RUSKIN|FL|33570|White|12/18/1974|3|F3|784021|784021 AGRAVATED ASSAULT|11/01/1995|NOLP|NOLLE PROSSED|02/09/1996|||||N||||||N|N|N|N|||||GARCIA, JAVIER LIRIO; GARCIALIRIO, JAVIER; VASQUEZ, MIGUEL|
Circuit Court||VASQUEZ|MIGUEL|ANGEL||Defendant|291995CF014955000BHC||FELONY BURGLARY|Trial  2||11/03/1995|CLOSED|02/09/1996|M|921 14TH AVE SE||RUSKIN|FL|33570|White|12/18/1974|2|M2|8120143A|8120143A PETIT THEFT|11/01/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1996|||||N||||||N|N|N|N|||||GARCIA, JAVIER LIRIO; GARCIALIRIO, JAVIER; VASQUEZ, MIGUEL|
Circuit Court||VASQUEZ|MIGUEL|ANGEL||Defendant|292003CF010941000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/30/2003|CLOSED|09/15/2003|M|10202 N LOLA ST||TAMPA|FL|33612|White|08/22/1953|1|F3|784021|784021 AGGRAVATED ASSAULT|06/29/2003|NOLP|NOLLE PROSSED|09/15/2003|||V220541533020|FL|N||||||N|N|N|N|||||VALASQUEZ, MIGUEL ANGEL; VASQUEZ, MIGUEL; VASQUEZ, MIGUEL A|40.00
Circuit Court||VASQUEZ|MIGUEL|ANGEL||Defendant|292003CF017707000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/09/2003|CLOSED|10/14/2003|M|10202 N LOLA ST||TAMPA|FL|33612|White|08/22/1953|1|NN|941.02|941.02 FUGITIVE|10/09/2003|NTDISM|NT - DISMISSED|10/14/2003|||V220541533020|FL|N||||||N|N|N|N|||||VALASQUEZ, MIGUEL ANGEL; VASQUEZ, MIGUEL; VASQUEZ, MIGUEL A|
Circuit Court||VASQUEZ|MIGUEL|O||Defendant|292006CF025213000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2006|CLOSED|03/06/2007|M|6411 MURRAY HILL DRIVE||TAMPA|FL|33615|White|11/23/1953|1|F3|827031|827031 CHILD ABUSE|12/11/2006|NTLOR|NT - LETTER OF RELEASE|03/06/2007|||V220554534230|FL|N||||||N|N|N|N|||||VASQUEZ, MIGUEL OCTAVIO|
Circuit Court||VASQUEZ|MIGUEL|O||Defendant|292006CF025355000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/13/2006|CLOSED|03/06/2007|M|6411 MURRAY HILL DRIVE||TAMPA|FL|33615|White|11/23/1953|1|F3|827031|827031 CHILD ABUSE|12/11/2006|NTLOR|NT - LETTER OF RELEASE|03/06/2007|||V220554534230|FL|N||||||N|N|N|N|||||VASQUEZ, MIGUEL OCTAVIO|
Circuit Court||VASQUEZ|MIGUEL|ANGEL||Defendant|292008CF008609000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/04/2008|CLOSED|08/05/2008|M|4320 NW 135th ST |APT        4320|OPA LOCKA|FL|33054|White|12/09/1978|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|05/04/2008|NTLOR|NT - LETTER OF RELEASE|08/05/2008|||V220541784490|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|MIGUEL|ANGEL||Defendant|292009CF002264000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/06/2009|CLOSED|07/23/2009|M|4320 NW 135th ST |APT        4320|OPA LOCKA|FL|33054|White|12/09/1978|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/06/2009|ADJG|NT - ADJUDGED GUILTY|07/23/2009|||V220541784490|FL|N||||653.79||N|N|N|N||||||52531.21
Circuit Court||VASQUEZ|MIGUEL|ANGEL||Defendant|292009CF002264000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/06/2009|CLOSED|07/23/2009|M|4320 NW 135th ST |APT        4320|OPA LOCKA|FL|33054|White|12/09/1978|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|02/06/2009|NTNINF|NT - NO INFORMATION FILED|02/27/2009|||V220541784490|FL|N||||653.79||N|N|N|N||||||52531.21
Circuit Court||VASQUEZ|MIGUEL|ANGEL||Defendant|292009CF003186000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/18/2009|CLOSED|07/23/2009|M|4320 NW 135th ST |APT        4320|OPA LOCKA|FL|33054|White|12/09/1978|1|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG  4 TO 14|02/08/2009|ADJG|NT - ADJUDGED GUILTY|07/23/2009|||V220541784490|FL|N||||403.81||N|N|N|N||||||52641.19
Circuit Court||VASQUEZ|MIGUEL|||Defendant|292014CF016723000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/15/2014|Close of ReOpen|05/28/2015|M|7705 EGYPT LAKE DR||TAMPA|FL|33614|White|08/18/1966|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2014|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||V220540662980|FL|N||||||N|N|N|N||||||939.00
Circuit Court||VASQUEZ|MIGUEL|||Defendant|292014CF016723000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/15/2014|Close of ReOpen|05/28/2015|M|7705 EGYPT LAKE DR||TAMPA|FL|33614|White|08/18/1966|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2014|NTAW|NT - ADJUDICATION WITHHELD|01/13/2015|||V220540662980|FL|N||||||N|N|N|N||||||939.00
Circuit Court||VASQUEZ|MIGUEL|||Defendant|292014CF016723000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/15/2014|Close of ReOpen|05/28/2015|M|7705 EGYPT LAKE DR||TAMPA|FL|33614|White|08/18/1966|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|11/14/2014|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||V220540662980|FL|N||||||N|N|N|N||||||939.00
Circuit Court||VASQUEZ|MIGUEL|||Defendant|292014CF016723000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/15/2014|Close of ReOpen|05/28/2015|M|7705 EGYPT LAKE DR||TAMPA|FL|33614|White|08/18/1966|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|11/14/2014|NTAW|NT - ADJUDICATION WITHHELD|01/13/2015|||V220540662980|FL|N||||||N|N|N|N||||||939.00
Circuit Court||VASQUEZ|MISNA|LUZ||Defendant|291999CF018505000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/20/1999|Close of ReOpen|06/15/2000|F|800 N TAMPA ST||TAMPA|FL|33602|Black|02/27/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/07/1999|NTDISM|NT - DISMISSED|11/18/1999|||V220552805670|FL|N||||||N|N|N|N|||||VAZQUEZ, MISNA|743.00
Circuit Court||VASQUEZ|MISNA|LUZ||Defendant|291999CF018505000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/20/1999|Close of ReOpen|06/15/2000|F|800 N TAMPA ST||TAMPA|FL|33602|Black|02/27/1980|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/07/1999|ADJG|NT - ADJUDGED GUILTY|11/18/1999|||V220552805670|FL|N||||||N|N|N|N|||||VAZQUEZ, MISNA|743.00
Circuit Court||VASQUEZ|MISNA|LUZ||Defendant|291999CF018505000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/20/1999|Close of ReOpen|06/15/2000|F|800 N TAMPA ST||TAMPA|FL|33602|Black|02/27/1980|3|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|07/07/1999|ADJG|NT - ADJUDGED GUILTY|11/18/1999|||V220552805670|FL|N||||||N|N|N|N|||||VAZQUEZ, MISNA|743.00
Circuit Court||VASQUEZ|MISNA|LUZ||Defendant|291999CF018505000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/20/1999|Close of ReOpen|06/15/2000|F|800 N TAMPA ST||TAMPA|FL|33602|Black|02/27/1980|4|F3|53904|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1999|NTNINF|NT - NO INFORMATION FILED|11/03/1999|||V220552805670|FL|N||||||N|N|N|N|||||VAZQUEZ, MISNA|743.00
Circuit Court||VASQUEZ|MISNA|LUZ||Defendant|291999CF018505000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/20/1999|Close of ReOpen|06/15/2000|F|800 N TAMPA ST||TAMPA|FL|33602|Black|02/27/1980|5|F3|53904|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1999|NTNINF|NT - NO INFORMATION FILED|11/03/1999|||V220552805670|FL|N||||||N|N|N|N|||||VAZQUEZ, MISNA|743.00
Circuit Court||VASQUEZ|MISNA|LUZ||Defendant|292000CF000778000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/14/2000|CLOSED|06/15/2000|F|800 N TAMPA ST||TAMPA|FL|33602|Black|02/27/1980|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/03/2000|NOLP|NOLLE PROSSED|06/15/2000|||V220552805670|FL|N||||||N|N|N|N|||||VAZQUEZ, MISNA|
Circuit Court||VASQUEZ|NADINE|||Defendant|292014CF008500000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/11/2014|CLOSED|06/26/2014|F|#8413|8413 ARMENIA AV N|TAMPA|FL|33604|White|10/26/1992|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|06/11/2014|REDU|REDUCED TO COUNTY COURT|06/26/2014|||V220620928860|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|NADINE|||Defendant|292014CF008500000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/11/2014|CLOSED|06/26/2014|F|#8413|8413 ARMENIA AV N|TAMPA|FL|33604|White|10/26/1992|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/11/2014|REDU|REDUCED TO COUNTY COURT|06/26/2014|||V220620928860|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|NATASHA|SALENA||Defendant|292000CF004648000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/18/2000|Close of ReOpen|12/13/2013|F|3707 WHEELER ROAD||BAY CITY|MI|48706|White|07/16/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/29/2000|PTAF|PRE-TRIAL ACCEPTANCE|06/25/2002|||V220622758562|FL|N||||408.34||N|N|N|N|||||VASQUEZ, MATASHA SALENA; VASQUEZ, NATASHA SELENA|271.84
Circuit Court||VASQUEZ|NATASHA|SALENA||Defendant|292000CF004648000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/18/2000|Close of ReOpen|12/13/2013|F|3707 WHEELER ROAD||BAY CITY|MI|48706|White|07/16/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/29/2000|PTAF|PRE-TRIAL ACCEPTANCE|06/25/2002|||V220622758562|FL|N||||408.34||N|N|N|N|||||VASQUEZ, MATASHA SALENA; VASQUEZ, NATASHA SELENA|271.84
Circuit Court||VASQUEZ|NATHAN|D||Defendant|292007CF013074000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2007|Close of ReOpen|08/24/2009|M|2924 E 148TH AVE||LUTZ|FL|33559|White|08/02/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/25/2007|ADJG|NT - ADJUDGED GUILTY|08/24/2009|||V220624842820|FL|N||||||N|N|N|N|||||VASQUEZ, NATHAN DANIEL|707.00
Circuit Court||VASQUEZ|NEPTALY|||Defendant|292008CF018887000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/24/2008|CLOSED|12/03/2008|M|1103 LOVELY LANE N||FT MYERS|FL|33903|White|12/23/1983|1|M2|2734|2734 UNLAWFUL PLANT REMOVAL|09/24/2008|NTLOR|NT - LETTER OF RELEASE|12/03/2008|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|NEPTALY|||Defendant|292008CF018887000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/24/2008|CLOSED|12/03/2008|M|1103 LOVELY LANE N||FT MYERS|FL|33903|White|12/23/1983|2|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|09/24/2008|NTLOR|NT - LETTER OF RELEASE|12/03/2008|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|NIASIA|N||Defendant|292018CF018080000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/11/2018|Close of ReOpen|09/20/2022|F|8700 N 50TH ST APT 524||TAMPA|FL|33617|Black|08/26/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|12/01/2014|NTAW|NT - ADJUDICATION WITHHELD|05/09/2019|||V220634878060|FL|N||||||N|N|N|N|||||VASQUEZ, ALEA C; VASQUEZ, NIASIA NADIYRAH|12818.35
Circuit Court||VASQUEZ|NICASIO|||Defendant|291988CF007715000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/27/1988|Close of ReOpen|03/26/2009|M|NI||UNKNOWN|FL|NI|Unavailable|10/30/1954|1|F3|893131A1|893131A1 POSSESSION|05/27/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|NICASIO|||Defendant|291988CF007715000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/27/1988|Close of ReOpen|03/26/2009|M|NI||UNKNOWN|FL|NI|Unavailable|10/30/1954|2|F2|893131E|893131E POSSESSION|05/27/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|NICHOLAS|ROJAS||Defendant|291996CF002005000AHC||FELONY BURGLARY|O||02/09/1996|CLOSED|02/29/1996|M|6400 MUCK POND 7||SEFFNER|FL|33584|White|01/01/1974|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1996|REDU|REDUCED TO COUNTY COURT|02/29/1996|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|NICHOLE|LYNN||Defendant|292021CF000347000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/12/2021|CLOSED|06/23/2022|F|1036 HUMMINGBIRD LANE||WAUCHULA|FL|33873|White|11/02/1989|2|M1|741314B1|741314B1-MISC4005  (MF)  VIOLATION INJUNCTION - POSSESS FIREARM|01/10/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||V220632899020|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|NICHOLE|LYNN||Defendant|292021CF000347000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/12/2021|CLOSED|06/23/2022|F|1036 HUMMINGBIRD LANE||WAUCHULA|FL|33873|White|11/02/1989|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/10/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||V220632899020|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|NICHOLE|LYNN||Defendant|292021CF000347000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/12/2021|CLOSED|06/23/2022|F|1036 HUMMINGBIRD LANE||WAUCHULA|FL|33873|White|11/02/1989|5|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/10/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||V220632899020|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|NICHOLE|LYNN||Defendant|292021CF000347000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/12/2021|CLOSED|06/23/2022|F|1036 HUMMINGBIRD LANE||WAUCHULA|FL|33873|White|11/02/1989|3|FL|8931351C1C|8931351C1C-DRUG3942    (FL)    ARMED TRAFFICKING IN ILLEGAL DRUGS 28 GRAMS TO|01/10/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||V220632899020|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|NICHOLE|LYNN||Defendant|292021CF000347000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/12/2021|CLOSED|06/23/2022|F|1036 HUMMINGBIRD LANE||WAUCHULA|FL|33873|White|11/02/1989|6|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|01/10/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||V220632899020|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|NICHOLE|LYNN||Defendant|292021CF000347000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/12/2021|CLOSED|06/23/2022|F|1036 HUMMINGBIRD LANE||WAUCHULA|FL|33873|White|11/02/1989|4|FL|8931351F1C|8931351F1C-DRUG7912    (FL)    ARMED TRAFFICKING IN AMPHETAMINE 200 GRAMS OR|01/10/2021|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||V220632899020|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|NOE|GONZALES||Defendant|291994CF011753000AHC||FELONY OTHER FELONY|F||09/15/1994|Close of ReOpen|11/22/2011|M|707 GASKIN AV||DADE CITY|FL|33526|Unavailable|01/05/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/13/1994|ADJG|NT - ADJUDGED GUILTY|03/31/1995|||V22062774005|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|NOLBERTO|||Defendant|292016CF016181000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/19/2016|CLOSED|12/05/2016|M|1410 SEQUOIA RD||ROCKFORD|IL|61108|White|12/31/1970|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/18/2016|REDU|REDUCED TO COUNTY COURT|12/05/2016|||V220620704710|FL|N||||||N|N|N|N|||||VASQUEZ, NOLBERTO|
Circuit Court||VASQUEZ|NOLBERTO|||Defendant|292016CF016181000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/19/2016|CLOSED|12/05/2016|M|1410 SEQUOIA RD||ROCKFORD|IL|61108|White|12/31/1970|2|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/18/2016|NTNINF|NT - NO INFORMATION FILED|12/05/2016|||V220620704710|FL|N||||||N|N|N|N|||||VASQUEZ, NOLBERTO|
Circuit Court||VASQUEZ|ORLANDO|||Defendant|292024CF004028000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/16/2024|CLOSED|03/22/2024|M|NO ADDRESS||XX|FL|00000|White|09/12/1992|2|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|03/15/2024|NTLOR|NT - LETTER OF RELEASE|03/22/2024|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ORLANDO|||Defendant|292024CF004028000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/16/2024|CLOSED|03/22/2024|M|NO ADDRESS||XX|FL|00000|White|09/12/1992|1|F3|322212(1)C|3222121C-TRAF6136    (FT)    FALSE IDENTIFICATION CARD|03/15/2024|NTLOR|NT - LETTER OF RELEASE|03/22/2024|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|OSCAR|J||Defendant|291984CF012066000CHC||RECREATED CRIMINAL CASE|E|Judge, Presiding|10/17/1984|CLOSED|12/11/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|10/17/1984|AMDS|ADMINISTRATIVELY DISMISSED|02/05/2020|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|OSCAR|J||Defendant|291985CF010801000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|10/02/1985|CLOSED|11/03/2020|M|NI||UNKNOWN|FL|NI|White|10/13/1961|1|F3|843.15(1)a|843151A-MISC0400    (FT)    FAILURE OF DEFENDANT ON BOND TO APPEAR|09/09/1985|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|PEDRO|RAMON||Defendant|291999CF018107000AHC||FELONY BURGLARY|E|Fuente, William|10/14/1999|CLOSED|06/30/2000|M|1401 FOUR SEASONS BL||TAMPA|FL|33613-|White|09/06/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|10/11/1999|ADJG|NT - ADJUDGED GUILTY|06/30/2000|||V220676673260|FL|N||||||N|N|N|N|||||VAZQUEZ, PEDRO RAMON|553.00
Circuit Court||VASQUEZ|PEDRO|RAMON||Defendant|291999CF018107000AHC||FELONY BURGLARY|E|Fuente, William|10/14/1999|CLOSED|06/30/2000|M|1401 FOUR SEASONS BL||TAMPA|FL|33613-|White|09/06/1967|2|M1|8120142E|8120142E PETIT THEFT|10/11/1999|ADJG|NT - ADJUDGED GUILTY|06/30/2000|||V220676673260|FL|N||||||N|N|N|N|||||VAZQUEZ, PEDRO RAMON|553.00
Circuit Court||VASQUEZ|PEDRO|RAMON||Defendant|292000CF011643000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2000|CLOSED|02/24/2009|M|1401 FOUR SEASONS BL||TAMPA|FL|33613-|White|09/06/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/12/2000|NOLP|NOLLE PROSSED|02/24/2009|||V220676673260|FL|N||||||N|N|N|N|||||VAZQUEZ, PEDRO RAMON|
Circuit Court||VASQUEZ|PEDRO|||Defendant|292004CF019904000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/25/2004|CLOSED|11/09/2004|M|438 AVE A||DALLAS|TX|75203|White|10/30/1981|1|NN|941.02|941.02 FUGITIVE|10/24/2004|NTDISM|NT - DISMISSED|11/09/2004|||04146794|TX|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|PEDRO|ANTONIO|Jr|Defendant|292009CF006401000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/12/2009|CLOSED|06/23/2009|M|4523 BURKE ST||TAMPA|FL|33614|White|08/08/1973|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/11/2009|REDU|REDUCED TO COUNTY COURT|06/23/2009|||V220661732880|FL|N||||||N|N|N|N|||||VASQUEZ, PEDRO A|
Circuit Court||VASQUEZ|PEDRO|ANTONIO|Jr|Defendant|292009CF006401000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/12/2009|CLOSED|06/23/2009|M|4523 BURKE ST||TAMPA|FL|33614|White|08/08/1973|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/11/2009|NTNINF|NT - NO INFORMATION FILED|06/23/2009|||V220661732880|FL|N||||||N|N|N|N|||||VASQUEZ, PEDRO A|
Circuit Court||VASQUEZ|PIERO|LEON||Defendant|291999CF022193000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/1999|CLOSED|03/10/2000|M|1604 DEAUVILLE DR||TAMPA|FL|33619|White|09/02/1980|1|F3|893131F|893131F POSSESSION OF CANNABIS|12/17/1999|NOLP|NOLLE PROSSED|03/20/2000|||V220672803220|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|PIERO|LEON||Defendant|291999CF022193000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/1999|CLOSED|03/10/2000|M|1604 DEAUVILLE DR||TAMPA|FL|33619|White|09/02/1980|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|12/17/1999|NOLP|NOLLE PROSSED|03/20/2000|||V220672803220|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|RAMON|||Defendant|291992CF012152000AHC||FELONY THEFT FORGERY FRAUD|O|Conrad, John Nicholas|09/02/1992|CLOSED|01/28/2009|M|7502 POND VIEW CT||TAMPA|FL|33615|White|08/28/1944|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1992|NTDISM|NT - DISMISSED|01/28/2009|||V22072044308|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|RAMON|CEDILLO||Defendant|291996CF011493000AHC||FELONY DRUG OFFENSE|B||08/01/1996|CLOSED|07/16/1997|M|712 53RD AVE WEST||BRADENTON|FL|34207|White|08/30/1960|1|F1|8931351B1A|8931351B1A TRAFFICKING|07/16/1996|ADJG|NT - ADJUDGED GUILTY|07/16/1997|||V220723603100|FL|N||||||N|N|N|N||||||52771.00
Circuit Court||VASQUEZ|RAMON|MORALES||Defendant|292000CF006018000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/11/2000|Close of ReOpen|12/14/2021|M|4714 N HABANA AVE APT 701||TAMPA|FL|33614-|White|01/26/1974|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|04/07/2000|PTAF|PRE-TRIAL ACCEPTANCE|07/11/2000|||V225729740260|FL|N||||||N|N|N|N|||||VAZQUEZ, RAMON IVAN|
Circuit Court||VASQUEZ|RAMON|MORALES||Defendant|292000CF006018000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/11/2000|Close of ReOpen|12/14/2021|M|4714 N HABANA AVE APT 701||TAMPA|FL|33614-|White|01/26/1974|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|04/07/2000|AMDS|ADMINISTRATIVELY DISMISSED|12/14/2021|||V225729740260|FL|N||||||N|N|N|N|||||VAZQUEZ, RAMON IVAN|
Circuit Court||VASQUEZ|RAMON|MORALES||Defendant|292000CF007137000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/28/2000|Close of ReOpen|01/04/2011|M|4714 N HABANA AVE APT 701||TAMPA|FL|33614-|White|01/26/1974|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/07/2000|NTNINF|NT - NO INFORMATION FILED|05/23/2000|||V225729740260|FL|N||||||N|N|N|N|||||VAZQUEZ, RAMON IVAN|242.00
Circuit Court||VASQUEZ|RAMON|MORALES||Defendant|292000CF007137000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/28/2000|Close of ReOpen|01/04/2011|M|4714 N HABANA AVE APT 701||TAMPA|FL|33614-|White|01/26/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/07/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||V225729740260|FL|N||||||N|N|N|N|||||VAZQUEZ, RAMON IVAN|242.00
Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292010CF015688000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/08/2010|Close of ReOpen|08/20/2013|M|10939 BRITTANY LN APT 67||TAMPA|FL|33612|White|12/24/1961|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/02/2010|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||V220732614640|FL|N||||||N|N|N|N|||||VAZQUEZ, RAMON LUIS|1028.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF011721000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/01/2011|CLOSED|05/24/2012|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|665.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF011721000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/01/2011|CLOSED|05/24/2012|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|665.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF017266000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/13/2011|CLOSED|05/24/2012|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|1|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|11/12/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|680.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF017266000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/13/2011|CLOSED|05/24/2012|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/12/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|680.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF017266000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/13/2011|CLOSED|05/24/2012|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/12/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|680.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/11/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|1263.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/11/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|1263.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/11/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|1263.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/11/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|1263.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/11/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|1263.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2011|NTDISM|NT - DISMISSED|05/24/2012|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|1263.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/11/2011|NOLP|NOLLE PROSSED|05/24/2012|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|1263.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/11/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|1263.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/11/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|1263.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|1|F2|810021B|810021B BURGLARY OF A DWELLING|11/11/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|1263.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF017513000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/17/2011|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/11/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|1263.00
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF018720000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2011|CLOSED|12/29/2011|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/11/2011|CONS|CONSOLIDATED CASE|12/22/2011|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF018720000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2011|CLOSED|12/29/2011|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/11/2011|CONS|CONSOLIDATED CASE|12/22/2011|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF018720000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2011|CLOSED|12/29/2011|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/11/2011|CONS|CONSOLIDATED CASE|12/22/2011|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|
Circuit Court||VASQUEZ|RAMON|||Defendant|292011CF018720000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2011|CLOSED|12/29/2011|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/11/2011|CONS|CONSOLIDATED CASE|12/22/2011|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|
Circuit Court||VASQUEZ|RAMON|||Defendant|292012CF012123000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|08/15/2012|Close of ReOpen|06/18/2013|M|7510 EXTER WAY||TAMPA|FL|33615|Black|05/21/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/18/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||V220732931810|FL|N||||||N|N|N|N|||||VASQUEZ, RAMON LUIS, JR|1151.00
Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292012CF012519000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/24/2012|CLOSED|08/06/2013|M|10939 BRITTANY LN APT 67||TAMPA|FL|33612|White|12/24/1961|1|M1|784.048(2)|784.048(2) STALKING|08/13/2012|REDU|REDUCED TO COUNTY COURT|02/05/2013|||V220732614640|FL|N||||||N|N|N|N|||||VAZQUEZ, RAMON LUIS|50.00
Circuit Court||VASQUEZ|RAMON|LUIS||Defendant|292013CF003820000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/15/2013|CLOSED|08/20/2013|M|10939 BRITTANY LN APT 67||TAMPA|FL|33612|White|12/24/1961|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/01/2012|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||V220732614640|FL|N||||||N|N|N|N|||||VAZQUEZ, RAMON LUIS|766.00
Circuit Court||VASQUEZ|RAUL|ROY||Defendant|291997CF005393000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/09/1997|Appeal Pending|04/27/2023|M|MADISON CORRECTIONAL INSTIT.|DC# T08246 RT. 4 BOX 2695|MADISON|FL|32341-0692|White|06/05/1948|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT|12/04/1994|ADJG|NT - ADJUDGED GUILTY|03/03/1999|||V220736482050|FL|N||||2467.43||N|N|N|N||||||1181.00
Circuit Court||VASQUEZ|RAUL|ROY||Defendant|291997CF005393000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/09/1997|Appeal Pending|04/27/2023|M|MADISON CORRECTIONAL INSTIT.|DC# T08246 RT. 4 BOX 2695|MADISON|FL|32341-0692|White|06/05/1948|5|FC|794011|794011 SEXUAL BATTERY|12/04/1994|NTNINF|NT - NO INFORMATION FILED|03/03/1999|||V220736482050|FL|N||||2467.43||N|N|N|N||||||1181.00
Circuit Court||VASQUEZ|RAUL|ROY||Defendant|291997CF005393000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/09/1997|Appeal Pending|04/27/2023|M|MADISON CORRECTIONAL INSTIT.|DC# T08246 RT. 4 BOX 2695|MADISON|FL|32341-0692|White|06/05/1948|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT|12/04/1994|ADJG|NT - ADJUDGED GUILTY|03/03/1999|||V220736482050|FL|N||||2467.43||N|N|N|N||||||1181.00
Circuit Court||VASQUEZ|RAUL|ROY||Defendant|291997CF005393000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/09/1997|Appeal Pending|04/27/2023|M|MADISON CORRECTIONAL INSTIT.|DC# T08246 RT. 4 BOX 2695|MADISON|FL|32341-0692|White|06/05/1948|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS 1|12/04/1994|ADJG|NT - ADJUDGED GUILTY|03/03/1999|||V220736482050|FL|N||||2467.43||N|N|N|N||||||1181.00
Circuit Court||VASQUEZ|RAUL|ROY||Defendant|291997CF005393000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/09/1997|Appeal Pending|04/27/2023|M|MADISON CORRECTIONAL INSTIT.|DC# T08246 RT. 4 BOX 2695|MADISON|FL|32341-0692|White|06/05/1948|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|12/04/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1997|||V220736482050|FL|N||||2467.43||N|N|N|N||||||1181.00
Circuit Court||VASQUEZ|RAUL|ESTEBAN||Defendant|292017CF016478000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/10/2017|CLOSED|12/07/2017|M|2205 DURANT RD||BRANDON|FL|33511|White|08/20/1975|2|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|11/10/2017|REDU|REDUCED TO COUNTY COURT|12/07/2017|||V220725753000|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|RAUL|ESTEBAN||Defendant|292017CF016478000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/10/2017|CLOSED|12/07/2017|M|2205 DURANT RD||BRANDON|FL|33511|White|08/20/1975|1|F3|316193(1)2b3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|11/10/2017|REDU|REDUCED TO COUNTY COURT|12/07/2017|||V220725753000|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|RAYMOND|||Defendant|292001CF019451000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/20/2001|Close of ReOpen|09/22/2004|M|14009 N 20TH ST||TAMPA|FL|33613-|Black|01/10/1985|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/09/2001|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||V220720850100|FL|N||||||N|N|N|N|||||CRUZ, BOBB; CRUZ, BOBBY; RIOS, JOSE; VASQUEZ, RAMOND; VASQUEZ, RAMOND JR; VASQUEZ, RAY; VASQUEZ, RAYMOND JR; VASQUEZ, RAYMOND, JR|1622.00
Circuit Court||VASQUEZ|RAYMOND|||Defendant|292001CF019451000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/20/2001|Close of ReOpen|09/22/2004|M|14009 N 20TH ST||TAMPA|FL|33613-|Black|01/10/1985|1|F2|790.221|790.221 POSSESSION OF A SHORT BARRELED RIFLE|12/09/2001|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||V220720850100|FL|N||||||N|N|N|N|||||CRUZ, BOBB; CRUZ, BOBBY; RIOS, JOSE; VASQUEZ, RAMOND; VASQUEZ, RAMOND JR; VASQUEZ, RAY; VASQUEZ, RAYMOND JR; VASQUEZ, RAYMOND, JR|1622.00
Circuit Court||VASQUEZ|RAYMOND|||Defendant|292001CF019451000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/20/2001|Close of ReOpen|09/22/2004|M|14009 N 20TH ST||TAMPA|FL|33613-|Black|01/10/1985|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/09/2001|ADJG|NT - ADJUDGED GUILTY|02/15/2002|||V220720850100|FL|N||||||N|N|N|N|||||CRUZ, BOBB; CRUZ, BOBBY; RIOS, JOSE; VASQUEZ, RAMOND; VASQUEZ, RAMOND JR; VASQUEZ, RAY; VASQUEZ, RAYMOND JR; VASQUEZ, RAYMOND, JR|1622.00
Circuit Court||VASQUEZ|RAYMOND|||Defendant|292001CF019451000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/20/2001|Close of ReOpen|09/22/2004|M|14009 N 20TH ST||TAMPA|FL|33613-|Black|01/10/1985|3|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|12/09/2001|ADJG|NT - ADJUDGED GUILTY|02/15/2002|||V220720850100|FL|N||||||N|N|N|N|||||CRUZ, BOBB; CRUZ, BOBBY; RIOS, JOSE; VASQUEZ, RAMOND; VASQUEZ, RAMOND JR; VASQUEZ, RAY; VASQUEZ, RAYMOND JR; VASQUEZ, RAYMOND, JR|1622.00
Circuit Court||VASQUEZ|RAYMOND|||Defendant|292007CF000261000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/04/2007|CLOSED|02/07/2007|M|14009 N 20TH ST||TAMPA|FL|33613-|Black|01/10/1985|1|F2|8121312C|8121312C ROBBERY|01/03/2007|NTLOR|NT - LETTER OF RELEASE|02/07/2007|||V220720850100|FL|N||||||N|N|N|N|||||CRUZ, BOBB; CRUZ, BOBBY; RIOS, JOSE; VASQUEZ, RAMOND; VASQUEZ, RAMOND JR; VASQUEZ, RAY; VASQUEZ, RAYMOND JR; VASQUEZ, RAYMOND, JR|
Circuit Court||VASQUEZ|RAYMOND|||Defendant|292007CF001706000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/24/2007|CLOSED|04/03/2007|M|14009 N 20TH ST||TAMPA|FL|33613-|Black|01/10/1985|1|NN|941.02|941.02 FUGITIVE|01/03/2007|NTDISM|NT - DISMISSED|04/03/2007|||V220720850100|FL|N||||||N|N|N|N|||||CRUZ, BOBB; CRUZ, BOBBY; RIOS, JOSE; VASQUEZ, RAMOND; VASQUEZ, RAMOND JR; VASQUEZ, RAY; VASQUEZ, RAYMOND JR; VASQUEZ, RAYMOND, JR|
Circuit Court||VASQUEZ|RAYMOND|||Defendant|292008CF002550000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/06/2008|Close of ReOpen|01/22/2010|M|14009 N 20TH ST||TAMPA|FL|33613-|Black|01/10/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/15/2007|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V220720850100|FL|N||||||N|N|N|N|||||CRUZ, BOBB; CRUZ, BOBBY; RIOS, JOSE; VASQUEZ, RAMOND; VASQUEZ, RAMOND JR; VASQUEZ, RAY; VASQUEZ, RAYMOND JR; VASQUEZ, RAYMOND, JR|822.00
Circuit Court||VASQUEZ|RAYMOND|||Defendant|292008CF002550000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/06/2008|Close of ReOpen|01/22/2010|M|14009 N 20TH ST||TAMPA|FL|33613-|Black|01/10/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/15/2007|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V220720850100|FL|N||||||N|N|N|N|||||CRUZ, BOBB; CRUZ, BOBBY; RIOS, JOSE; VASQUEZ, RAMOND; VASQUEZ, RAMOND JR; VASQUEZ, RAY; VASQUEZ, RAYMOND JR; VASQUEZ, RAYMOND, JR|822.00
Circuit Court||VASQUEZ|RAYMOND|||Defendant|292008CF002550000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/06/2008|Close of ReOpen|01/22/2010|M|14009 N 20TH ST||TAMPA|FL|33613-|Black|01/10/1985|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/15/2007|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V220720850100|FL|N||||||N|N|N|N|||||CRUZ, BOBB; CRUZ, BOBBY; RIOS, JOSE; VASQUEZ, RAMOND; VASQUEZ, RAMOND JR; VASQUEZ, RAY; VASQUEZ, RAYMOND JR; VASQUEZ, RAYMOND, JR|822.00
Circuit Court||VASQUEZ|RAYMOND|||Defendant|292008CF002550000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/06/2008|Close of ReOpen|01/22/2010|M|14009 N 20TH ST||TAMPA|FL|33613-|Black|01/10/1985|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2007|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V220720850100|FL|N||||||N|N|N|N|||||CRUZ, BOBB; CRUZ, BOBBY; RIOS, JOSE; VASQUEZ, RAMOND; VASQUEZ, RAMOND JR; VASQUEZ, RAY; VASQUEZ, RAYMOND JR; VASQUEZ, RAYMOND, JR|822.00
Circuit Court||VASQUEZ|RAYMOND|||Defendant|292008CF002550000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/06/2008|Close of ReOpen|01/22/2010|M|14009 N 20TH ST||TAMPA|FL|33613-|Black|01/10/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/15/2007|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V220720850100|FL|N||||||N|N|N|N|||||CRUZ, BOBB; CRUZ, BOBBY; RIOS, JOSE; VASQUEZ, RAMOND; VASQUEZ, RAMOND JR; VASQUEZ, RAY; VASQUEZ, RAYMOND JR; VASQUEZ, RAYMOND, JR|822.00
Circuit Court||VASQUEZ|RAYMOND|||Defendant|292008CF002550000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/06/2008|Close of ReOpen|01/22/2010|M|14009 N 20TH ST||TAMPA|FL|33613-|Black|01/10/1985|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/18/2007|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V220720850100|FL|N||||||N|N|N|N|||||CRUZ, BOBB; CRUZ, BOBBY; RIOS, JOSE; VASQUEZ, RAMOND; VASQUEZ, RAMOND JR; VASQUEZ, RAY; VASQUEZ, RAYMOND JR; VASQUEZ, RAYMOND, JR|822.00
Circuit Court||VASQUEZ|RAYMOND|||Defendant|292020CF002028000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/13/2020|CLOSED|12/07/2020|M|8314 11TH ST N APT A||TAMPA|FL|33604|Black|01/10/1985|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/13/2020|ADJG|NT - ADJUDGED GUILTY|12/07/2020|||V220720850100|FL|N||||||N|N|N|N|||||CRUZ, BOBB; CRUZ, BOBBY; RIOS, JOSE; VASQUEZ, RAMOND; VASQUEZ, RAMOND JR; VASQUEZ, RAY; VASQUEZ, RAYMOND JR; VASQUEZ, RAYMOND, JR|1041.00
Circuit Court||VASQUEZ|REGINA|M||Defendant|291999CF003735000AHC||FELONY THEFT FORGERY FRAUD|E||03/03/1999|Close of ReOpen|08/31/2007|F|6402 ALAMEDA CT||TAMPA|FL|33610|White|04/26/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/01/1998|NTAW|NT - ADJUDICATION WITHHELD|10/12/1999|||V220733566460|FL|N||||321.00||N|N|N|N||||||100.00
Circuit Court||VASQUEZ|REYMUNDO|||Defendant|291999CF006783000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/21/1999|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/21/1999||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|RICARDO|||Defendant|291994CF009219000AHC||FELONY BURGLARY|D||07/20/1994|CLOSED|09/26/1994|M|AT LARGE||XXX|FL|99999|White|03/11/1955|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |07/19/1994|ADJG|NT - ADJUDGED GUILTY|09/26/1994|||04240912|TX|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|RICARDO|||Defendant|291994CF009219000AHC||FELONY BURGLARY|D||07/20/1994|CLOSED|09/26/1994|M|AT LARGE||XXX|FL|99999|White|03/11/1955|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1994|NTNINF|NT - NO INFORMATION FILED|07/27/1994|||04240912|TX|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|RICARDO|||Defendant|291994CF009219000AHC||FELONY BURGLARY|D||07/20/1994|CLOSED|09/26/1994|M|AT LARGE||XXX|FL|99999|White|03/11/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/19/1994|ADJG|NT - ADJUDGED GUILTY|09/26/1994|||04240912|TX|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|RICARDO|||Defendant|291994CF009219000AHC||FELONY BURGLARY|D||07/20/1994|CLOSED|09/26/1994|M|AT LARGE||XXX|FL|99999|White|03/11/1955|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/19/1994|ADJG|NT - ADJUDGED GUILTY|09/26/1994|||04240912|TX|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ROBERTO|||Defendant|292006CF014538000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/22/2006|CLOSED|09/18/2006|M|4603 CITRUS CIR APT D||TAMPA|FL|33617|White|05/26/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/22/2006|NTLOR|NT - LETTER OF RELEASE|09/18/2006|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ROBERTO|||Defendant|292006CF014538000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/22/2006|CLOSED|09/18/2006|M|4603 CITRUS CIR APT D||TAMPA|FL|33617|White|05/26/1988|1|F2|78406|78406 ASSAULT WITH INTENT TO COMMIT FELONY TO WIT MU|07/22/2006|NTLOR|NT - LETTER OF RELEASE|09/18/2006|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ROBERTO|||Defendant|292011CF008258000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/28/2011|CLOSED|08/09/2011|M| 629 NE 39TH ST||FT LAUDERDALE|FL|33338|White|11/22/1984|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|05/28/2011|NOLP|NOLLE PROSSED|08/09/2011|||||N||||||N|N|N|N||||||370.00
Circuit Court||VASQUEZ|ROBERTO|||Defendant|292011CF008258000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/28/2011|CLOSED|08/09/2011|M| 629 NE 39TH ST||FT LAUDERDALE|FL|33338|White|11/22/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/2011|ADJG|NT - ADJUDGED GUILTY|08/09/2011|||||N||||||N|N|N|N||||||370.00
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292006CF009337000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/11/2006|Close of ReOpen|06/03/2008|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/11/2006|NTAW|NT - ADJUDICATION WITHHELD|05/16/2007|||V220720892280|FL|N||||382.00||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|38.00
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292006CF009337000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/11/2006|Close of ReOpen|06/03/2008|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/11/2006|NTAW|NT - ADJUDICATION WITHHELD|05/16/2007|||V220720892280|FL|N||||382.00||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|38.00
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292006CF016583000BHC||FELONY DRUG OFFENSE|I|Timmerman, Wayne S|08/18/2006|CLOSED|05/16/2007|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|05/18/2006|NOLP|NOLLE PROSSED|05/16/2007|||V220720892280|FL|N||||245.00|04/11/2008|N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292006CF016583000BHC||FELONY DRUG OFFENSE|I|Timmerman, Wayne S|08/18/2006|CLOSED|05/16/2007|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||V220720892280|FL|N||||245.00|04/11/2008|N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017791000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/10/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2012|NTNINF|NT - NO INFORMATION FILED|12/27/2012|||V220720892280|FL|N||||31.26||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|1045.74
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017791000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/10/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/07/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||V220720892280|FL|N||||31.26||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|1045.74
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017791000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/10/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/07/2012|NTNINF|NT - NO INFORMATION FILED|12/27/2012|||V220720892280|FL|N||||31.26||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|1045.74
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017791000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/10/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/07/2012|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||V220720892280|FL|N||||31.26||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|1045.74
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017792000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/10/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/07/2012|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||V220720892280|FL|N||||31.24||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|957.76
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017792000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/10/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/07/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||V220720892280|FL|N||||31.24||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|957.76
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017792000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/10/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2012|NTNINF|NT - NO INFORMATION FILED|12/27/2012|||V220720892280|FL|N||||31.24||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|957.76
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017792000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/10/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/07/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||V220720892280|FL|N||||31.24||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|957.76
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017792000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/10/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/07/2012|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||V220720892280|FL|N||||31.24||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|957.76
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017793000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/10/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2012|NTNINF|NT - NO INFORMATION FILED|12/27/2012|||V220720892280|FL|N||||31.25||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|1045.75
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017793000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/10/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/10/2012|NTNINF|NT - NO INFORMATION FILED|12/27/2012|||V220720892280|FL|N||||31.25||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|1045.75
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017793000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/10/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/10/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||V220720892280|FL|N||||31.25||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|1045.75
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017793000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/10/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/10/2012|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||V220720892280|FL|N||||31.25||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|1045.75
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017898000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/12/2012|CLOSED|12/27/2012|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2012|NTLOR|NT - LETTER OF RELEASE|12/27/2012|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017898000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/12/2012|CLOSED|12/27/2012|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/07/2012|NTLOR|NT - LETTER OF RELEASE|12/27/2012|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017899000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/12/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2012|NTNINF|NT - NO INFORMATION FILED|12/27/2012|||V220720892280|FL|N||||36.25||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|1045.75
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017899000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/12/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/21/2012|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||V220720892280|FL|N||||36.25||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|1045.75
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017899000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/12/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/21/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||V220720892280|FL|N||||36.25||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|1045.75
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017900000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/12/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2012|NTNINF|NT - NO INFORMATION FILED|12/27/2012|||V220720892280|FL|N||||31.25||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|995.75
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017900000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/12/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/05/2012|NTNINF|NT - NO INFORMATION FILED|12/27/2012|||V220720892280|FL|N||||31.25||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|995.75
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017900000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/12/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/05/2012|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||V220720892280|FL|N||||31.25||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|995.75
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF017900000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/12/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/05/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||V220720892280|FL|N||||31.25||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|995.75
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF018463000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/22/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/07/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||V220720892280|FL|N||||81.25||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|907.75
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF018463000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/22/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/07/2012|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||V220720892280|FL|N||||81.25||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|907.75
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF018463000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/22/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/07/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||V220720892280|FL|N||||81.25||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|907.75
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF018463000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/22/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/07/2012|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||V220720892280|FL|N||||81.25||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|907.75
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292012CF018463000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/22/2012|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2012|NTNINF|NT - NO INFORMATION FILED|12/31/2012|||V220720892280|FL|N||||81.25||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|907.75
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292016CF015125000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/26/2016|CLOSED|03/01/2017|M|525 OAKBRIAR PL||BRANDON|FL|33510|White|06/28/1989|1|F3|8120142C1|8120142C1-THEF2004    (FT)    GRAND THEFT THRID DEGREE ($300 - $5,000)|10/13/2016|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|565.00
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292022CF016052000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/28/2022|CLOSED|03/28/2023|M|3001 UNIVERSITY CENTER DR #2314||TAMPA|FL|33612|White|06/28/1989|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|11/27/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO, JR|689.00
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292022CF016052000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/28/2022|CLOSED|03/28/2023|M|3001 UNIVERSITY CENTER DR #2314||TAMPA|FL|33612|White|06/28/1989|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/27/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO, JR|689.00
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292022CF016052000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/28/2022|CLOSED|03/28/2023|M|3001 UNIVERSITY CENTER DR #2314||TAMPA|FL|33612|White|06/28/1989|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/27/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO, JR|689.00
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292022CF016052000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/28/2022|CLOSED|03/28/2023|M|3001 UNIVERSITY CENTER DR #2314||TAMPA|FL|33612|White|06/28/1989|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/27/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO, JR|689.00
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292022CF016081000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/29/2022|CLOSED|03/28/2023|M|3001 UNIVERSITY CENTER DR #2314||TAMPA|FL|33614|White|06/28/1989|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/28/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|689.00
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292022CF016081000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/29/2022|CLOSED|03/28/2023|M|3001 UNIVERSITY CENTER DR #2314||TAMPA|FL|33614|White|06/28/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/28/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|689.00
Circuit Court||VASQUEZ|RODOLFO|ENRIQUE|JR|Defendant|292022CF016081000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/29/2022|CLOSED|03/28/2023|M|3001 UNIVERSITY CENTER DR #2314||TAMPA|FL|33614|White|06/28/1989|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/28/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||V220720892280|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RODOLFO  J; VASQUEZ, RODOLFO JR|689.00
Circuit Court||VASQUEZ|ROLANDO|||Defendant|291995CF003498000AHC||FELONY OTHER FELONY|G||03/16/1995|CLOSED|03/21/1996|M|101 DELIA ST 7||WIMAUMA|FL|33598|White|01/09/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/15/1995|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ROLANDO|||Defendant|291995CF003498000AHC||FELONY OTHER FELONY|G||03/16/1995|CLOSED|03/21/1996|M|101 DELIA ST 7||WIMAUMA|FL|33598|White|01/09/1974|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1995|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ROSCELIN|||Defendant|292019CF013451000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/24/2019|CLOSED|02/18/2020|M|4504 W 574HWY APT 53||Plant City|FL|33563|White|12/14/1978|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|09/23/2019|NTNOLP|NT - NOLLE PROSSED|02/18/2020|||V220720784540|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VASQUEZ|ROSCELIN|||Defendant|292019CF013451000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/24/2019|CLOSED|02/18/2020|M|4504 W 574HWY APT 53||Plant City|FL|33563|White|12/14/1978|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/23/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||V220720784540|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VASQUEZ|ROSLYN|V||Defendant|292001AP004805000AHC||CONVAPPEALS|F|Timmerman, Wayne S|03/28/2001|CLOSED|10/09/2006|F|2907 CORD ST||TAMPA|FL|33605-|Black|01/02/1952|1|NN|0001|0001 NOTICE OF APPEAL|03/28/2001||||||V620738525020|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ROSLYN|V||Defendant|292018CF003272000AHC||FELONY WORTHLESS CHECK|I|Rice, Elizabeth G|03/06/2018|CLOSED|05/14/2019|F|912 CHADSWORTH AVE||SEFFNER|FL|33584|Black|01/02/1952|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|07/20/2017|NTNOLP|NT - NOLLE PROSSED|05/14/2019|||V620738525020|FL|N||||401.35|10/27/2022|N|N|N|N||||||
Circuit Court||VASQUEZ|ROY|||Defendant|291992CF008234000AHC||FELONY CRIMES AGAINST A PERSON|O||06/10/1992|CLOSED|07/06/1992|M|1310 4TH AVE NE||RUSKIN|FL|33570|White|05/22/1927|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ROY||Jr|Defendant|291996CF011711000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1996|CLOSED|09/05/1996|M|921 14TH AVE SE||RUSKIN|FL|33570|White|01/13/1953|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||V220720530130|FL|N||||||N|N|N|N|||||VASQUEZ, ROY|
Circuit Court||VASQUEZ|RUBEN|DANIEL||Defendant|292008CF024763000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/19/2008|CLOSED|09/13/2021|M|237 DELESPIKE DRIVE||DEBARY|FL|32713|White|12/10/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/28/2008|ADJG|NT - ADJUDGED GUILTY|01/14/2010|||V220724814500|FL|N||||||N|N|N|N||||||832.00
Circuit Court||VASQUEZ|RUBEN|DANIEL||Defendant|292009CF021360000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/26/2009|CLOSED|01/14/2010|M|237 DELESPIKE DRIVE||DEBARY|FL|32713|White|12/10/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/26/2009|ADJG|NT - ADJUDGED GUILTY|01/14/2010|||V220724814500|FL|N||||||N|N|N|N||||||947.00
Circuit Court||VASQUEZ|RUBEN|DANIEL||Defendant|292009CF021360000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/26/2009|CLOSED|01/14/2010|M|237 DELESPIKE DRIVE||DEBARY|FL|32713|White|12/10/1981|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/26/2009|ADJG|NT - ADJUDGED GUILTY|01/14/2010|||V220724814500|FL|N||||||N|N|N|N||||||947.00
Circuit Court||VASQUEZ|RUBEN|DANIEL||Defendant|292009CF021360000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/26/2009|CLOSED|01/14/2010|M|237 DELESPIKE DRIVE||DEBARY|FL|32713|White|12/10/1981|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/26/2009|ADJG|NT - ADJUDGED GUILTY|01/14/2010|||V220724814500|FL|N||||||N|N|N|N||||||947.00
Circuit Court||VASQUEZ|SAMANTHA|JEAN||Defendant|292005CF017559000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/07/2005|CLOSED|09/26/2014|F|129 AMBOY AVENUE||WOODBRIDGE|NJ|070905|White|08/20/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2005|NTNOLP|NT - NOLLE PROSSED|09/26/2014|||||N||||||N|N|N|N||||||50.00
Circuit Court||VASQUEZ|SAMUEL|||Defendant|291998CF011748000AHC||FELONY BURGLARY|G||07/06/1998|CLOSED|03/04/1999|M|APT 202|1511 E 121ST AVE|TAMPA|FL|33619|Black|10/28/1961|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1998|ADJG|NT - ADJUDGED GUILTY|08/04/1998|||||N||||||N|N|N|N|||||REYES, RAPHEL; VASQUEZ, SAMUEL QUINONES|268.00
Circuit Court||VASQUEZ|SAMUEL|||Defendant|291998CF011748000AHC||FELONY BURGLARY|G||07/06/1998|CLOSED|03/04/1999|M|APT 202|1511 E 121ST AVE|TAMPA|FL|33619|Black|10/28/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/06/1998|ADJG|NT - ADJUDGED GUILTY|08/04/1998|||||N||||||N|N|N|N|||||REYES, RAPHEL; VASQUEZ, SAMUEL QUINONES|268.00
Circuit Court||VASQUEZ|SANDRA|PRINCESS||Defendant|292004CF007044000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/13/2004|CLOSED|01/04/2006|N|78 MANHATTAN AVE||BROOKLYN|NY|11206|Unavailable|10/02/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2004|NTAW|NT - ADJUDICATION WITHHELD|07/26/2004|||||N||||40.00||N|N|N|N|||||BARRIOS, SAIRA|795.00
Circuit Court||VASQUEZ|SANTIAGO||Jr|Defendant|291996CF018424000AHC||FELONY FUGITIVE|O||11/28/1996|CLOSED|01/23/1997|M|8215 GREENLEAF CR||TAMPA|FL|33615-|White|06/27/1972|1|NN|3|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1996|NTDISM|NT - DISMISSED|01/23/1997|||V220780722270|FL|N||||||N|N|N|N|||||VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO JR|
Circuit Court||VASQUEZ|SANTIAGO||Jr|Defendant|291997CF004664000AHC||FELONY OTHER FELONY|O||03/24/1997|CLOSED|04/22/1997|M|8215 GREENLEAF CR||TAMPA|FL|33615-|White|06/27/1972|1|NN|3|3 FUGITIVE WARRANT|03/23/1997||||||V220780722270|FL|N||||||N|N|N|N|||||VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO JR|
Circuit Court||VASQUEZ|SANTIAGO||Jr|Defendant|291997CF004673000AHC||FELONY CRIMES AGAINST A PERSON|O||03/25/1997|CLOSED|04/16/1997|M|8215 GREENLEAF CR||TAMPA|FL|33615-|White|06/27/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1997|NTLOR|NT - LETTER OF RELEASE|04/16/1997|||V220780722270|FL|N||||||N|N|N|N|||||VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO JR|
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|291999CF019846000AHC||FELONY DRUG OFFENSE|O||11/11/1999|CLOSED|11/29/1999|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1999|NTNINF|NT - NO INFORMATION FILED|11/29/1999|||V220780791380|FL|N||||||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|291999CF019846000AHC||FELONY DRUG OFFENSE|O||11/11/1999|CLOSED|11/29/1999|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1999|REDU|REDUCED TO COUNTY COURT|11/29/1999|||V220780791380|FL|N||||||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292001CF005387000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/07/2001|Close of ReOpen|09/22/2005|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2001|ADJG|NT - ADJUDGED GUILTY|09/22/2005|||V220780791380|FL|N||||75.12||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|768.88
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292001CF005387000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/07/2001|Close of ReOpen|09/22/2005|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/06/2001|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||V220780791380|FL|N||||75.12||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|768.88
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292001CF005387000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/07/2001|Close of ReOpen|09/22/2005|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2001|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||V220780791380|FL|N||||75.12||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|768.88
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292002CF009917000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/21/2002|Close of ReOpen|09/22/2005|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/21/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||V220780791380|FL|N||||88.73||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|273.27
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292002CF009917000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/21/2002|Close of ReOpen|09/22/2005|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2002|ADJG|NT - ADJUDGED GUILTY|09/22/2005|||V220780791380|FL|N||||88.73||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|273.27
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292005CF006840000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/08/2005|CLOSED|09/22/2005|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2005|NTDISM|NT - DISMISSED|09/22/2005|||V220780791380|FL|N||||||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292005CF006840000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/08/2005|CLOSED|09/22/2005|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||V220780791380|FL|N||||||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292005CF006840000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/08/2005|CLOSED|09/22/2005|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/01/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||V220780791380|FL|N||||||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292005CF006840000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/08/2005|CLOSED|09/22/2005|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|1|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|04/01/2005|NTDISM|NT - DISMISSED|09/22/2005|||V220780791380|FL|N||||||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292005CF006842000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2005|CLOSED|05/04/2005|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2005|CONS|CONSOLIDATED CASE|04/28/2005|||V220780791380|FL|N||||||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292005CF006842000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2005|CLOSED|05/04/2005|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|04/01/2005|CONS|CONSOLIDATED CASE|04/28/2005|||V220780791380|FL|N||||||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292005CF006842000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2005|CLOSED|05/04/2005|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/01/2005|CONS|CONSOLIDATED CASE|04/28/2005|||V220780791380|FL|N||||||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292005CF006842000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2005|CLOSED|05/04/2005|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2005|CONS|CONSOLIDATED CASE|04/28/2005|||V220780791380|FL|N||||||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|
Circuit Court||VASQUEZ|SANTIAGO||Jr|Defendant|292005CF007398000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/16/2005|CLOSED|08/08/2005|M|8215 GREENLEAF CR||TAMPA|FL|33615-|White|06/27/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/16/2005|NTNINF|NT - NO INFORMATION FILED|05/04/2005|||V220780722270|FL|N||||377.00||N|N|N|N|||||VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO JR|90.00
Circuit Court||VASQUEZ|SANTIAGO||Jr|Defendant|292005CF007398000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/16/2005|CLOSED|08/08/2005|M|8215 GREENLEAF CR||TAMPA|FL|33615-|White|06/27/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/16/2005|NTAW|NT - ADJUDICATION WITHHELD|08/08/2005|||V220780722270|FL|N||||377.00||N|N|N|N|||||VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO JR|90.00
Circuit Court||VASQUEZ|SANTIAGO||Jr|Defendant|292005CF007398000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/16/2005|CLOSED|08/08/2005|M|8215 GREENLEAF CR||TAMPA|FL|33615-|White|06/27/1972|1|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|04/16/2005|NTAW|NT - ADJUDICATION WITHHELD|08/08/2005|||V220780722270|FL|N||||377.00||N|N|N|N|||||VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO JR|90.00
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292007CF011770000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/08/2007|Close of ReOpen|02/01/2008|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/05/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||V220780791380|FL|N||||||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|360.00
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292007CF011770000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/08/2007|Close of ReOpen|02/01/2008|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||V220780791380|FL|N||||||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|360.00
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292007CF012148000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/13/2007|Close of ReOpen|02/01/2008|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/06/2007|NTNINF|NT - NO INFORMATION FILED|07/11/2007|||V220780791380|FL|N||||||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|320.00
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292007CF012148000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/13/2007|Close of ReOpen|02/01/2008|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||V220780791380|FL|N||||||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|320.00
Circuit Court||VASQUEZ|SANTIAGO|||Defendant|292007CF012148000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/13/2007|Close of ReOpen|02/01/2008|M|705 NEW HOPE CT APT2A||TAMPA|FL|33607|Black|04/18/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/06/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||V220780791380|FL|N||||||N|N|N|N|||||VASQUEZ III, SANTIAGO; VASQUEZ, SAM; VASQUEZ, SANTIAGO; VASQUEZ, SANTIAGO, III|320.00
Circuit Court||VASQUEZ|SAUL|MENDEZ||Defendant|292001CF015806000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/2001|CLOSED|11/28/2001|M|2827 N TALIAFERRO||TAMPA|FL|33605|White|12/24/1970|1|F3|784021|784021 AGGRAVATED ASSAULT|10/14/2001|NTLOR|NT - LETTER OF RELEASE|11/30/2001|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|SAUL|J||Defendant|292006CF009944000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2006|CLOSED|07/17/2006|M|8311 ALBANY ST N||TAMPA|FL|33604-|White|12/28/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2006|NTLOR|NT - LETTER OF RELEASE|07/17/2006|||V220790804680|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|SAUL|J||Defendant|292006CF009944000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2006|CLOSED|07/17/2006|M|8311 ALBANY ST N||TAMPA|FL|33604-|White|12/28/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2006|NTLOR|NT - LETTER OF RELEASE|07/17/2006|||V220790804680|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|SAUL|J||Defendant|292006CF009944000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2006|CLOSED|07/17/2006|M|8311 ALBANY ST N||TAMPA|FL|33604-|White|12/28/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/21/2006|NTLOR|NT - LETTER OF RELEASE|07/17/2006|||V220790804680|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|SERJIO|||Defendant|292018CF008746000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/14/2018|CLOSED|09/26/2019|M|1065 FOXWOOD DRIVE||LUTZ|FL|33549|White|12/13/1962|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/26/2018|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||V220780624530|FL|N||||913.00|07/15/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|SERJIO|||Defendant|292018CF008746000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/14/2018|CLOSED|09/26/2019|M|1065 FOXWOOD DRIVE||LUTZ|FL|33549|White|12/13/1962|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/29/2018|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||V220780624530|FL|N||||913.00|07/15/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|SERJIO|||Defendant|292018CF008746000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/14/2018|CLOSED|09/26/2019|M|1065 FOXWOOD DRIVE||LUTZ|FL|33549|White|12/13/1962|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/29/2018|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||V220780624530|FL|N||||913.00|07/15/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|SERJIO|||Defendant|292018CF008746000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/14/2018|CLOSED|09/26/2019|M|1065 FOXWOOD DRIVE||LUTZ|FL|33549|White|12/13/1962|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/25/2018|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||V220780624530|FL|N||||913.00|07/15/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|SERJIO|||Defendant|292018CF008746000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/14/2018|CLOSED|09/26/2019|M|1065 FOXWOOD DRIVE||LUTZ|FL|33549|White|12/13/1962|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/29/2018|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||V220780624530|FL|N||||913.00|07/15/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|SERJIO|||Defendant|292018CF008746000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/14/2018|CLOSED|09/26/2019|M|1065 FOXWOOD DRIVE||LUTZ|FL|33549|White|12/13/1962|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/26/2018|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||V220780624530|FL|N||||913.00|07/15/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|SERJIO|||Defendant|292018CF008746000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/14/2018|CLOSED|09/26/2019|M|1065 FOXWOOD DRIVE||LUTZ|FL|33549|White|12/13/1962|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/26/2018|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||V220780624530|FL|N||||913.00|07/15/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|SERJIO|||Defendant|292018CF008746000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/14/2018|CLOSED|09/26/2019|M|1065 FOXWOOD DRIVE||LUTZ|FL|33549|White|12/13/1962|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/26/2018|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||V220780624530|FL|N||||913.00|07/15/2021|N|N|N|N||||||
Circuit Court||VASQUEZ|SHYLAH|MERCEDES||Defendant|292018CF007953000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/31/2018|CLOSED|06/07/2018|F|1807 HARMONY BAYOU CT||RUSKIN|FL|33570|Hispanic|06/13/1997|1|F3|784041|784041-BATT7015    (FT)    FELONY BATTERY|01/23/2018|NTLOR|NT - LETTER OF RELEASE|06/07/2018|||V220793977130|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|TABITHA|R||Defendant|292013CF000871000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/16/2013|Close of ReOpen|02/08/2018|F|525 OAK BRIAR PLACE||BRANDON|FL|33510|White|06/06/1990|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/19/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||V220816907060|FL|N||||585.72||N|N|N|N|||||VASQUEZ, TABITHA RUTHANN|53119.28
Circuit Court||VASQUEZ|TABITHA|R||Defendant|292013CF000871000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/16/2013|Close of ReOpen|02/08/2018|F|525 OAK BRIAR PLACE||BRANDON|FL|33510|White|06/06/1990|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/19/2012|ADJG|NT - ADJUDGED GUILTY|05/04/2017|||V220816907060|FL|N||||585.72||N|N|N|N|||||VASQUEZ, TABITHA RUTHANN|53119.28
Circuit Court||VASQUEZ|TABITHA|R||Defendant|292017CF017894000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/12/2017|CLOSED|01/30/2018|F|525 OAK BRIAR PLACE||BRANDON|FL|33510|White|06/06/1990|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/11/2017|NTNOLP|NT - NOLLE PROSSED|01/30/2018|||V220816907060|FL|N||||||N|N|N|N|||||VASQUEZ, TABITHA RUTHANN|
Circuit Court||VASQUEZ|TABITHA|R||Defendant|292017CF017894000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/12/2017|CLOSED|01/30/2018|F|525 OAK BRIAR PLACE||BRANDON|FL|33510|White|06/06/1990|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/11/2017|NTNOLP|NT - NOLLE PROSSED|01/30/2018|||V220816907060|FL|N||||||N|N|N|N|||||VASQUEZ, TABITHA RUTHANN|
Circuit Court||VASQUEZ|TABITHA|R||Defendant|292022CF015993000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/29/2022|CLOSED|02/15/2023|F|16237 SW 19TH ST||OCALA|FL|34481|White|06/06/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/27/2022|ADJG|NT - ADJUDGED GUILTY|02/15/2023|||V220816907060|FL|N||||62.42||N|N|N|N|||||VASQUEZ, TABITHA RUTHANN|686.58
Circuit Court||VASQUEZ|TABITHA|R||Defendant|292022CF015993000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/29/2022|CLOSED|02/15/2023|F|16237 SW 19TH ST||OCALA|FL|34481|White|06/06/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/27/2022|ADJG|NT - ADJUDGED GUILTY|02/15/2023|||V220816907060|FL|N||||62.42||N|N|N|N|||||VASQUEZ, TABITHA RUTHANN|686.58
Circuit Court||VASQUEZ|TABITHA|R||Defendant|292022CF015993000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/29/2022|CLOSED|02/15/2023|F|16237 SW 19TH ST||OCALA|FL|34481|White|06/06/1990|4|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/27/2022|ADJG|NT - ADJUDGED GUILTY|02/15/2023|||V220816907060|FL|N||||62.42||N|N|N|N|||||VASQUEZ, TABITHA RUTHANN|686.58
Circuit Court||VASQUEZ|TABITHA|R||Defendant|292022CF015993000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/29/2022|CLOSED|02/15/2023|F|16237 SW 19TH ST||OCALA|FL|34481|White|06/06/1990|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/27/2022|ADJG|NT - ADJUDGED GUILTY|02/15/2023|||V220816907060|FL|N||||62.42||N|N|N|N|||||VASQUEZ, TABITHA RUTHANN|686.58
Circuit Court||VASQUEZ|TOMAS|||Defendant|291991CF012333000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/02/1991|Close of ReOpen|12/17/2009|M|740 S CENTRAL AV||BROWNSVILLE|TX|78520|White|03/06/1955|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|09/01/1991|ADJG|NT - ADJUDGED GUILTY|02/21/1992|||||N||||||N|N|N|N||||||802.00
Circuit Court||VASQUEZ|TRISHA|LYNN||Defendant|292009CF002799000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/12/2009|CLOSED|08/19/2009|F|129 ARIZONA AV||LAKELAND|FL|33801|White|02/28/1977|2|F3|831.01|831.01 FORGERY|01/17/2009|NTNINF|NT - NO INFORMATION FILED|04/07/2009|||||N||||||N|N|N|N||||||715.00
Circuit Court||VASQUEZ|TRISHA|LYNN||Defendant|292009CF002799000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/12/2009|CLOSED|08/19/2009|F|129 ARIZONA AV||LAKELAND|FL|33801|White|02/28/1977|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/17/2009|NTNINF|NT - NO INFORMATION FILED|04/07/2009|||||N||||||N|N|N|N||||||715.00
Circuit Court||VASQUEZ|TRISHA|LYNN||Defendant|292009CF002799000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/12/2009|CLOSED|08/19/2009|F|129 ARIZONA AV||LAKELAND|FL|33801|White|02/28/1977|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/17/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||||N||||||N|N|N|N||||||715.00
Circuit Court||VASQUEZ|UBALDO|||Defendant|292004CF017599000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/20/2004|CLOSED|01/11/2005|M|5707 CAMP ST||WIMAUMA|FL|33598|White|09/01/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|09/19/2004|NTLOR|NT - LETTER OF RELEASE|01/11/2005|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|VALENTIN|||Defendant|292003CF004833000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/24/2003|CLOSED|04/11/2003|M|PO BOX 454||WIMAUMA|FL|33598|White|02/26/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/23/2003|REDU|REDUCED TO COUNTY COURT|04/11/2003|||V220860710660|FL|N||||||N|N|N|N|||||VASQUEZ, VALENTINE|
Circuit Court||VASQUEZ|VALENTIN|||Defendant|292003CF004833000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/24/2003|CLOSED|04/11/2003|M|PO BOX 454||WIMAUMA|FL|33598|White|02/26/1971|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/23/2003|REDU|REDUCED TO COUNTY COURT|04/11/2003|||V220860710660|FL|N||||||N|N|N|N|||||VASQUEZ, VALENTINE|
Circuit Court||VASQUEZ|VALENTIN|||Defendant|292016CF012013000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/20/2016|CLOSED|09/15/2016|M|11888 S US HWY 41 LOT 15||GIBSONTON|FL|33534|White|02/26/1971|3|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/20/2016|REDU|REDUCED TO COUNTY COURT|09/15/2016|||V220860710660|FL|N||||||N|N|N|N|||||VASQUEZ, VALENTINE|
Circuit Court||VASQUEZ|VALENTIN|||Defendant|292016CF012013000AHC|A6V8XGE|FELONY OTHER FELONY|O|Ward, Laura E|08/20/2016|CLOSED|09/15/2016|M|11888 S US HWY 41 LOT 15||GIBSONTON|FL|33534|White|02/26/1971|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/20/2016|NTNINF|NT - NO INFORMATION FILED|09/15/2016|Hillsborough County Sheriff's Office|PECYLAK, MICHAEL|V220860710660|FL|N||||||N|N|N|N|EIEQ34|FL|||VASQUEZ, VALENTINE|
Circuit Court||VASQUEZ|VALENTIN|||Defendant|292016CF012013000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/20/2016|CLOSED|09/15/2016|M|11888 S US HWY 41 LOT 15||GIBSONTON|FL|33534|White|02/26/1971|1|M1|316193(1)2B2|31619312B2-TRAF1029    (MF)    DRIVING UNDER THE INFLUENCE  THIRD CONVICTION|08/20/2016|REDU|REDUCED TO COUNTY COURT|09/15/2016|||V220860710660|FL|N||||||N|N|N|N|||||VASQUEZ, VALENTINE|
Circuit Court||VASQUEZ|VALENTIN|||Defendant|292016CF012013000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/20/2016|CLOSED|09/15/2016|M|11888 S US HWY 41 LOT 15||GIBSONTON|FL|33534|White|02/26/1971|4|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|08/20/2016|REDU|REDUCED TO COUNTY COURT|09/15/2016|||V220860710660|FL|N||||||N|N|N|N|||||VASQUEZ, VALENTINE|
Circuit Court||VASQUEZ|VANESSA|MARIE||Defendant|291999CF016128000AHC||FELONY CRIMES AGAINST A PERSON|O||09/14/1999|CLOSED|10/18/1999|F|NO 227|10404 ZACKARY CIR|RIVERVIEW|FL|33569|White|01/28/1981|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1999|REDU|REDUCED TO COUNTY COURT|10/18/1999|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|VIRGILIO|SOSA||Defendant|292005CF017644000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2005|CLOSED|09/28/2005|M|2612 W ST JOSEPH AVE||TAMPA|FL|33607|White|07/15/1978|1|M2|32203|32203 NO VALID DRIVER|09/08/2005|REDU|REDUCED TO COUNTY COURT|09/28/2005|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|VIRGILIO|SOSA||Defendant|292005CF017644000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2005|CLOSED|09/28/2005|M|2612 W ST JOSEPH AVE||TAMPA|FL|33607|White|07/15/1978|2|F3|3222121B|3222121B FALSE DRIVER LICENSE|09/08/2005|NTNINF|NT - NO INFORMATION FILED|09/28/2005|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292007CF013361000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/29/2007|CLOSED|08/21/2007|M|2702 BELLWOOD DR||BRANDON|FL|33511|White|12/03/1991|2|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|11/16/2006|NOLP|NOLLE PROSSED|08/21/2007|||V220880914430|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292007CF013361000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/29/2007|CLOSED|08/21/2007|M|2702 BELLWOOD DR||BRANDON|FL|33511|White|12/03/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/16/2006|NOLP|NOLLE PROSSED|08/21/2007|||V220880914430|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292014CF007442000AHC||FELONY BURGLARY|O|Ward, Laura E|05/23/2014|CLOSED|06/05/2014|M|10303 RETAS CV||RIVERVIEW|FL|33578|White|12/03/1991|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/20/2014|NTLOR|NT - LETTER OF RELEASE|06/05/2014|||V220880914430|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292014CF007442000AHC||FELONY BURGLARY|O|Ward, Laura E|05/23/2014|CLOSED|06/05/2014|M|10303 RETAS CV||RIVERVIEW|FL|33578|White|12/03/1991|3|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/20/2014|NTLOR|NT - LETTER OF RELEASE|06/05/2014|||V220880914430|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292014CF007442000AHC||FELONY BURGLARY|O|Ward, Laura E|05/23/2014|CLOSED|06/05/2014|M|10303 RETAS CV||RIVERVIEW|FL|33578|White|12/03/1991|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/20/2014|NTLOR|NT - LETTER OF RELEASE|06/05/2014|||V220880914430|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292014CF013259000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/10/2014|CLOSED|09/30/2014|M|10303 RETAS CV||RIVERVIEW|FL|33578|White|12/03/1991|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2014|NTLOR|NT - LETTER OF RELEASE|09/30/2014|||V220880914430|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292015CF001252000AHC|9936WOL|FELONY OTHER FELONY|O|Ward, Laura E|01/26/2015|CLOSED|02/03/2015|M|10303 RITAS COVE||Riverview|FL|33578|White|12/03/1991|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/26/2015|REDU|REDUCED TO COUNTY COURT|02/03/2015|Hillsborough County Sheriff's Office|D2, REINSCH|V220880914430|FL|N||||||N|N|N|N|CRWL84|FL||||
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292015CF008318000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/08/2015|Close of ReOpen|08/21/2018|M|10303 RETAS CV||Riverview|FL|33578|White|12/03/1991|2|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|06/07/2015|NTAW|NT - ADJUDICATION WITHHELD|10/08/2015|||V220880914430|FL|N||||464.05||N|N|N|N||||||1567.95
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292015CF008318000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/08/2015|Close of ReOpen|08/21/2018|M|10303 RETAS CV||Riverview|FL|33578|White|12/03/1991|2|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|06/07/2015|ADJG|NT - ADJUDGED GUILTY|10/25/2016|||V220880914430|FL|N||||464.05||N|N|N|N||||||1567.95
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292015CF008318000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/08/2015|Close of ReOpen|08/21/2018|M|10303 RETAS CV||Riverview|FL|33578|White|12/03/1991|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/07/2015|ADJG|NT - ADJUDGED GUILTY|10/25/2016|||V220880914430|FL|N||||464.05||N|N|N|N||||||1567.95
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292015CF008318000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/08/2015|Close of ReOpen|08/21/2018|M|10303 RETAS CV||Riverview|FL|33578|White|12/03/1991|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/07/2015|NTAW|NT - ADJUDICATION WITHHELD|10/08/2015|||V220880914430|FL|N||||464.05||N|N|N|N||||||1567.95
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292015CF008392000AHC||FELONY BURGLARY|O|Ward, Laura E|06/09/2015|CLOSED|06/25/2015|M|10303 RETAS CV||Riverview|FL|33578|White|12/03/1991|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|07/27/2014|NTLOR|NT - LETTER OF RELEASE|06/25/2015|||V220880914430|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292015CF008392000AHC||FELONY BURGLARY|O|Ward, Laura E|06/09/2015|CLOSED|06/25/2015|M|10303 RETAS CV||Riverview|FL|33578|White|12/03/1991|3|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|07/27/2014|NTLOR|NT - LETTER OF RELEASE|06/25/2015|||V220880914430|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292015CF008392000AHC||FELONY BURGLARY|O|Ward, Laura E|06/09/2015|CLOSED|06/25/2015|M|10303 RETAS CV||Riverview|FL|33578|White|12/03/1991|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2014|NTLOR|NT - LETTER OF RELEASE|06/25/2015|||V220880914430|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292015CF011210000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/05/2015|CLOSED|08/13/2015|M|1005 SW 10TH ST ||RUSKIN|FL|33570|White|12/03/1991|1|F3|893131F|893131F-DRUG9100    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/07/2015|NTLOR|NT - LETTER OF RELEASE|08/13/2015|||V220880914430|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292016CF011000000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/01/2016|CLOSED|02/08/2022|M|10303 RETAS CV||Riverview|FL|33578|White|12/03/1991|3|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|12/25/2015|ADJG|NT - ADJUDGED GUILTY|10/25/2016|||V220880914430|FL|N||||||N|N|N|N||||||1608.00
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292021CF005270000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/04/2021|CLOSED|02/08/2022|M|10303 RETAS CV||Riverview|FL|33578|White|12/03/1991|5|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/03/2021|REFILED|CHARGE REFILED|05/21/2021|||V220880914430|FL|N||||||N|N|N|N||||||1053.00
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292021CF005270000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/04/2021|CLOSED|02/08/2022|M|10303 RETAS CV||Riverview|FL|33578|White|12/03/1991|3|FL|810.02(1)(B)(2)A|810021B2A-GUNS0990 (FL) ARMED BURG OF DWELLING W/ASSLT BATTERY FIREARM|05/03/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||V220880914430|FL|N||||||N|N|N|N||||||1053.00
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292021CF005270000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/04/2021|CLOSED|02/08/2022|M|10303 RETAS CV||Riverview|FL|33578|White|12/03/1991|4|F2|7840451A2|7840451A2-GUNS0346    (FS)    AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|05/03/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||V220880914430|FL|N||||||N|N|N|N||||||1053.00
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292021CF005270000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/04/2021|CLOSED|02/08/2022|M|10303 RETAS CV||Riverview|FL|33578|White|12/03/1991|6|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|05/03/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||V220880914430|FL|N||||||N|N|N|N||||||1053.00
Circuit Court||VASQUEZ|WENCESLAO|||Defendant|292021CF006067000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/21/2021|CLOSED|02/08/2022|M|10303 RETAS CV||Riverview|FL|33578|White|12/03/1991|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|05/03/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||V220880914430|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VASQUEZ|WILLIAM|||Defendant|291989CF007355000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/10/1989|CLOSED|10/06/2015|M|NI||UNKNOWN|FL|NI|Unavailable|06/29/1960|1|F1|893135B2|893135B2 TRAFFICKING|05/10/1989|NTNOLP|NT - NOLLE PROSSED|10/06/2015|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|WILLIAM|||Defendant|291989CF007355000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/10/1989|CLOSED|10/06/2015|M|NI||UNKNOWN|FL|NI|Unavailable|06/29/1960|2|F|8931354|8931354 TRAFFICKING|05/10/1989|NTNOLP|NT - NOLLE PROSSED|10/06/2015|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|WILLIAM|||Defendant|291989CF007359000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/10/1989|CLOSED|04/02/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/10/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|WILLIAM|||Defendant|291989CF007359000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/10/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/10/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|WILLIE|||Defendant|292003CF005195000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/31/2003|Close of ReOpen|11/27/2006|M|122230 16TH ST||TAMPA|FL|33612-|White|05/17/1979|1|F3|784041|784041 FELONY BATTERY|02/02/2003|NTAW|NT - ADJUDICATION WITHHELD|01/15/2004|||V220880791770|FL|N||||903.00||N|N|N|N|||||VASQUEZ, WILLIE J|368.00
Circuit Court||VASQUEZ|YESMEEN|ALYSSA||Defendant|292013CF007838000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/03/2013|CLOSED|06/27/2013|F|3600 FLETCHER AVE E  APT 49||TAMPA|FL|33613|White|08/11/1990|1|F3|827031B2C|827031B2C CHILD ABUSE|06/02/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||V220961907911|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ|ZENAIDO|||Defendant|292001CF019883000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|12/30/2001|CLOSED|03/11/2002|M|904 ANNIE ST E APT C1||TAMPA|FL|33612-|White|10/11/1967|1|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|12/30/2001|NTAW|NT - ADJUDICATION WITHHELD|03/11/2002|||V220980673710|FL|N||||||N|N|N|N|||||PINEDA, ZENALDO; VASQUEZ, SINIDIO; VASQUEZ, ZENALDO; VASQUEZ-PINEDA, ZENAIDO; VAZQUEZ, ZENEIDO|1390.00
Circuit Court||VASQUEZ|ZENAIDO|||Defendant|292001CF019883000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|12/30/2001|CLOSED|03/11/2002|M|904 ANNIE ST E APT C1||TAMPA|FL|33612-|White|10/11/1967|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|12/30/2001|NOLP|NOLLE PROSSED|03/11/2002|||V220980673710|FL|N||||||N|N|N|N|||||PINEDA, ZENALDO; VASQUEZ, SINIDIO; VASQUEZ, ZENALDO; VASQUEZ-PINEDA, ZENAIDO; VAZQUEZ, ZENEIDO|1390.00
Circuit Court||VASQUEZ|ZENAIDO|||Defendant|292003CF002263000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/10/2003|Close of ReOpen|08/22/2003|M|904 ANNIE ST E APT C1||TAMPA|FL|33612-|White|10/11/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2003|NTAW|NT - ADJUDICATION WITHHELD|05/12/2003|||V220980673710|FL|N||||||N|N|N|N|||||PINEDA, ZENALDO; VASQUEZ, SINIDIO; VASQUEZ, ZENALDO; VASQUEZ-PINEDA, ZENAIDO; VAZQUEZ, ZENEIDO|470.00
Circuit Court||VASQUEZ ALTUZAR|LUIS|ANGEL||Defendant|292023CF014752000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/26/2023|CLOSED|11/14/2023|M|506 STRAWBERRY PATCH CIR||PLANT CITY|FL|33563|Hispanic|10/30/1988|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|09/17/2023|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ BARRIENTOS|ALCIDES|E||Defendant|292021CF012107000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/06/2021|CLOSED|10/15/2021|M|210 SANDRA AV||BRANDON|FL|33510|White|12/20/1981|1|F3|784.048(4)|7840484-ASSA6002    (FT)    AGGRAVATED STALKING (INJUNCTION)|10/04/2021|REDU|REDUCED TO COUNTY COURT|10/15/2021|||||N||||||N|N|N|N|||||VASQUEZ BARRIENTOS, ALCIDES EDENILSON; VASQUEZBARRIENTOS, ALCIDES EDENILSON|
Circuit Court||VASQUEZ BARRIENTOS|ALCIDES|E||Defendant|292021CF012107000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/06/2021|CLOSED|10/15/2021|M|210 SANDRA AV||BRANDON|FL|33510|White|12/20/1981|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|10/04/2021|REDU|REDUCED TO COUNTY COURT|10/15/2021|||||N||||||N|N|N|N|||||VASQUEZ BARRIENTOS, ALCIDES EDENILSON; VASQUEZBARRIENTOS, ALCIDES EDENILSON|
Circuit Court||VASQUEZ GOMEZ|ISRAEL|ALAIN||Defendant|292020CF011471000FHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/21/2020|CLOSED|05/17/2021|M|8908 EL PORTAL DR||TAMPA|FL|33604|White|09/20/1967|2|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|06/18/2019|SCFD|STATE CLOSED FILE DIVERSION|05/17/2021|||V2254006733401|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ GOMEZ|ISRAEL|ALAIN||Defendant|292020CF011471000FHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/21/2020|CLOSED|05/17/2021|M|8908 EL PORTAL DR||TAMPA|FL|33604|White|09/20/1967|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/18/2019|SCFD|STATE CLOSED FILE DIVERSION|05/17/2021|||V2254006733401|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ GOMEZ|ISRAEL|ALAIN||Defendant|292020CF011476000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/06/2020|CLOSED|12/21/2020|M|8908 EL PORTAL DR||TAMPA|FL|33604|White|09/20/1967|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/27/2020|CONS|CONSOLIDATED CASE|12/21/2020|||V2254006733401|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ GOMEZ|ISRAEL|ALAIN||Defendant|292020CF011476000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/06/2020|CLOSED|12/21/2020|M|8908 EL PORTAL DR||TAMPA|FL|33604|White|09/20/1967|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/27/2017|CONS|CONSOLIDATED CASE|12/21/2020|||V2254006733401|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ HERNANDEZ|HORACIO|||Defendant|292006CF017306000AHC||FELONY ROBBERY|C|Foster, Robert A|08/27/2006|CLOSED|01/30/2007|M|5220 GUADALUPE BLVD||WIMAUMA|FL|33598|White|06/03/1978|2|F1|8121312B|8121312B ROBBERY (WEAPON)|08/26/2006|NTAW|NT - ADJUDICATION WITHHELD|01/30/2007|||||N||||457.00|01/31/2007|N|N|N|N|||||VASQUEZHERNANDEZ, HORACIO|
Circuit Court||VASQUEZ HERNANDEZ|HORACIO|||Defendant|292007CF000141000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/03/2007|CLOSED|02/09/2007|M|5220 GUADALUPE BLVD||WIMAUMA|FL|33598|White|06/03/1978|4|F1|78702|78702 FALSE IMPRISONMENT (ON CHILD)|01/03/2007|NTLOR|NT - LETTER OF RELEASE|02/09/2007|||||N||||||N|N|N|N|||||VASQUEZHERNANDEZ, HORACIO|
Circuit Court||VASQUEZ HERNANDEZ|HORACIO|||Defendant|292007CF000141000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/03/2007|CLOSED|02/09/2007|M|5220 GUADALUPE BLVD||WIMAUMA|FL|33598|White|06/03/1978|3|F1|78702|78702 FALSE IMPRISONMENT (ON CHILD)|01/03/2007|NTLOR|NT - LETTER OF RELEASE|02/09/2007|||||N||||||N|N|N|N|||||VASQUEZHERNANDEZ, HORACIO|
Circuit Court||VASQUEZ HERNANDEZ|HORACIO|||Defendant|292007CF000141000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/03/2007|CLOSED|02/09/2007|M|5220 GUADALUPE BLVD||WIMAUMA|FL|33598|White|06/03/1978|2|F3|78702|78702 FALSE IMPRISONMENT|01/03/2007|NTLOR|NT - LETTER OF RELEASE|02/09/2007|||||N||||||N|N|N|N|||||VASQUEZHERNANDEZ, HORACIO|
Circuit Court||VASQUEZ HERNANDEZ|HORACIO|||Defendant|292007CF000141000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/03/2007|CLOSED|02/09/2007|M|5220 GUADALUPE BLVD||WIMAUMA|FL|33598|White|06/03/1978|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/03/2007|NTLOR|NT - LETTER OF RELEASE|02/09/2007|||||N||||||N|N|N|N|||||VASQUEZHERNANDEZ, HORACIO|
Circuit Court||VASQUEZ LOPEZ|JUAN|VICTOR||Defendant|292022CF015427000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/16/2022|CLOSED|12/02/2022|M|5316 SUN PARADISE CT||WIMAUMA|FL|33598|White|08/01/2004|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|11/15/2022|NTLOR|NT - LETTER OF RELEASE|12/02/2022|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ MALAVE|DAVID|ANTHONY||Defendant|292020CF000470000AHC|ACRULXE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/10/2020|CLOSED|07/07/2022|M|9404 WINDERMERE LAKE DR # 104||RIVERVIEW|FL|33578|White|09/04/1996|3|M1|322.34(10)(b)2|3223410B2 - TRAF6087 (MF) DRIVING WHILE LICENSE CANCELED SUSP OR REVOKED (HAB OFF)(SECOND OR SUBSEQ|01/08/2020|NTNOLP|NT - NOLLE PROSSED|07/07/2022|Hillsborough County Sheriff's Office|LEYDEN, DANIEL|V225161963240|FL|N||||||N|N|N|N|DVN4878|FL|||VASQUEZ MALAVE, DAVID A|
Circuit Court||VASQUEZ MALAVE|DAVID|ANTHONY||Defendant|292020CF000470000AHC|ACRULWE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/10/2020|CLOSED|07/07/2022|M|9404 WINDERMERE LAKE DR # 104||RIVERVIEW|FL|33578|White|09/04/1996|1|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|01/08/2020|NTNOLP|NT - NOLLE PROSSED|07/07/2022|Hillsborough County Sheriff's Office|LEYDEN, DANIEL|V225161963240|FL|N||||||N|N|N|N|DVN4878|FL|||VASQUEZ MALAVE, DAVID A|
Circuit Court||VASQUEZ MALAVE|DAVID|ANTHONY||Defendant|292020CF000470000AHC|ACRULYE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/10/2020|CLOSED|07/07/2022|M|9404 WINDERMERE LAKE DR # 104||RIVERVIEW|FL|33578|White|09/04/1996|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|01/08/2020|NTNOLP|NT - NOLLE PROSSED|07/07/2022|Hillsborough County Sheriff's Office|LEYDEN, DANIEL|V225161963240|FL|N||||||N|N|N|N|DVN4878|MI|||VASQUEZ MALAVE, DAVID A|
Circuit Court||VASQUEZ MALAVE|DAVID|ANTHONY||Defendant|292020CF008823000AHC||FELONY CAPITAL MURDER|Trial  3|Ward, Samantha L|07/31/2020|Appeal Pending|07/19/2022|M|9404 WINDERMERE LAKE DR # 104||RIVERVIEW|FL|33578|White|09/04/1996|1|FC|782.04(1)(a)2h|782041A2H - MURD1509 (FC) MURDER IN THE FIRST DEGREE WHILE ENGAGED IN AGGRAVATED CHILD ABUSE|07/18/2020|JUGV|JT - GUILTY VERDICT|06/30/2022|||V225161963240|FL|N||||||N|N|N|N|||||VASQUEZ MALAVE, DAVID A|739.00
Circuit Court||VASQUEZ MALAVE|DAVID|ANTHONY||Defendant|292020CF008823000AHC||FELONY CAPITAL MURDER|Trial  3|Ward, Samantha L|07/31/2020|Appeal Pending|07/19/2022|M|9404 WINDERMERE LAKE DR # 104||RIVERVIEW|FL|33578|White|09/04/1996|1|FC|782.04(1)(a)2h|782041A2H - MURD1509 (FC) MURDER IN THE FIRST DEGREE WHILE ENGAGED IN AGGRAVATED CHILD ABUSE|07/18/2020|JTADJG|JT - ADJUDICATED GUILTY|07/07/2022|||V225161963240|FL|N||||||N|N|N|N|||||VASQUEZ MALAVE, DAVID A|739.00
Circuit Court||VASQUEZ MALAVE|DAVID|ANTHONY||Defendant|292020CF008823000AHC||FELONY CAPITAL MURDER|Trial  3|Ward, Samantha L|07/31/2020|Appeal Pending|07/19/2022|M|9404 WINDERMERE LAKE DR # 104||RIVERVIEW|FL|33578|White|09/04/1996|2|F1|827031A3|827031A3-CHAB1504  (FF)  AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|07/18/2020|JUGV|JT - GUILTY VERDICT|06/30/2022|||V225161963240|FL|N||||||N|N|N|N|||||VASQUEZ MALAVE, DAVID A|739.00
Circuit Court||VASQUEZ MALAVE|DAVID|ANTHONY||Defendant|292020CF008823000AHC||FELONY CAPITAL MURDER|Trial  3|Ward, Samantha L|07/31/2020|Appeal Pending|07/19/2022|M|9404 WINDERMERE LAKE DR # 104||RIVERVIEW|FL|33578|White|09/04/1996|2|F1|827031A3|827031A3-CHAB1504  (FF)  AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|07/18/2020|JTADJG|JT - ADJUDICATED GUILTY|07/07/2022|||V225161963240|FL|N||||||N|N|N|N|||||VASQUEZ MALAVE, DAVID A|739.00
Circuit Court||VASQUEZ MALAVE|DAVID|ANTHONY||Defendant|292020CF008823000AHC||FELONY CAPITAL MURDER|Trial  3|Ward, Samantha L|07/31/2020|Appeal Pending|07/19/2022|M|9404 WINDERMERE LAKE DR # 104||RIVERVIEW|FL|33578|White|09/04/1996|3|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|07/14/2020|JUGV|JT - GUILTY VERDICT|06/30/2022|||V225161963240|FL|N||||||N|N|N|N|||||VASQUEZ MALAVE, DAVID A|739.00
Circuit Court||VASQUEZ MALAVE|DAVID|ANTHONY||Defendant|292020CF008823000AHC||FELONY CAPITAL MURDER|Trial  3|Ward, Samantha L|07/31/2020|Appeal Pending|07/19/2022|M|9404 WINDERMERE LAKE DR # 104||RIVERVIEW|FL|33578|White|09/04/1996|3|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|07/14/2020|JTADJG|JT - ADJUDICATED GUILTY|07/07/2022|||V225161963240|FL|N||||||N|N|N|N|||||VASQUEZ MALAVE, DAVID A|739.00
Circuit Court||VASQUEZ MALDONADO|LORENZO|BERNADINO||Defendant|292018CF007412000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/21/2018|CLOSED|07/27/2018|M|2402 N BOULEVARD||TAMPA|FL|33602|Hispanic|04/22/1983|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|05/07/2018|NTLOR|NT - LETTER OF RELEASE|07/27/2018|||V225522831420|FL|N||||||N|N|N|N|||||VASQUEZ MALDONADO, LORENZO BERNARDINO|
Circuit Court||VASQUEZ MARTINEZ|GUSTAVO|||Defendant|292007CF001038000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/15/2007|CLOSED|06/25/2008|M|4011 N HOWARD AVE #102||TAMPA|FL|33607|White|08/02/1974|3|M2|32203|32203 NO VALID DRIVER|01/15/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||M635298742820|FL|N||||||N|N|N|N|||||MARTINEZ VASQUEZ, GUSTAVO; MARTINEZ, GUSTANO VASQUEZ; MARTINEZ, GUSTAVO VASQUEZ|460.00
Circuit Court||VASQUEZ MARTINEZ|GUSTAVO|||Defendant|292007CF001038000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/15/2007|CLOSED|06/25/2008|M|4011 N HOWARD AVE #102||TAMPA|FL|33607|White|08/02/1974|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/15/2007|NOLP|NOLLE PROSSED|06/25/2008|||M635298742820|FL|N||||||N|N|N|N|||||MARTINEZ VASQUEZ, GUSTAVO; MARTINEZ, GUSTANO VASQUEZ; MARTINEZ, GUSTAVO VASQUEZ|460.00
Circuit Court||VASQUEZ MARTINEZ|GUSTAVO|||Defendant|292007CF001038000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/15/2007|CLOSED|06/25/2008|M|4011 N HOWARD AVE #102||TAMPA|FL|33607|White|08/02/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||M635298742820|FL|N||||||N|N|N|N|||||MARTINEZ VASQUEZ, GUSTAVO; MARTINEZ, GUSTANO VASQUEZ; MARTINEZ, GUSTAVO VASQUEZ|460.00
Circuit Court||VASQUEZ MARTINEZ|GUSTAVO|||Defendant|292007CF001038000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/15/2007|CLOSED|06/25/2008|M|4011 N HOWARD AVE #102||TAMPA|FL|33607|White|08/02/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||M635298742820|FL|N||||||N|N|N|N|||||MARTINEZ VASQUEZ, GUSTAVO; MARTINEZ, GUSTANO VASQUEZ; MARTINEZ, GUSTAVO VASQUEZ|460.00
Circuit Court||VASQUEZ MARTINEZ|GUSTAVO|||Defendant|292007CF001470000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/21/2007|CLOSED|06/25/2008|M|4011 N HOWARD AVE #102||TAMPA|FL|33607|White|08/02/1974|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|12/23/2006|NOLP|NOLLE PROSSED|06/25/2008|||M635298742820|FL|N||||||N|N|N|N|||||MARTINEZ VASQUEZ, GUSTAVO; MARTINEZ, GUSTANO VASQUEZ; MARTINEZ, GUSTAVO VASQUEZ|
Circuit Court||VASQUEZ MARTINEZ|GUSTAVO|||Defendant|292007CF001470000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/21/2007|CLOSED|06/25/2008|M|4011 N HOWARD AVE #102||TAMPA|FL|33607|White|08/02/1974|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|01/12/2007|NOLP|NOLLE PROSSED|06/25/2008|||M635298742820|FL|N||||||N|N|N|N|||||MARTINEZ VASQUEZ, GUSTAVO; MARTINEZ, GUSTANO VASQUEZ; MARTINEZ, GUSTAVO VASQUEZ|
Circuit Court||VASQUEZ MARTINEZ|GUSTAVO|||Defendant|292007CF001470000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/21/2007|CLOSED|06/25/2008|M|4011 N HOWARD AVE #102||TAMPA|FL|33607|White|08/02/1974|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|02/12/2007|NOLP|NOLLE PROSSED|06/25/2008|||M635298742820|FL|N||||||N|N|N|N|||||MARTINEZ VASQUEZ, GUSTAVO; MARTINEZ, GUSTANO VASQUEZ; MARTINEZ, GUSTAVO VASQUEZ|
Circuit Court||VASQUEZ MARTINEZ|JUNIOR|JOSE||Defendant|292023CF007652000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/23/2023|CLOSED|08/15/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/22/2002|2|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/22/2023|NTAW|NT - ADJUDICATION WITHHELD|08/15/2023|||||N||||||N|N|N|N||||||684.00
Circuit Court||VASQUEZ MARTINEZ|JUNIOR|JOSE||Defendant|292023CF007652000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/23/2023|CLOSED|08/15/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/22/2002|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/22/2023|NTAW|NT - ADJUDICATION WITHHELD|08/15/2023|||||N||||||N|N|N|N||||||684.00
Circuit Court||VASQUEZ MARTINEZ|JUNIOR|JOSE||Defendant|292023CF007652000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/23/2023|CLOSED|08/15/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/22/2002|1|M1|784.048(2)|7840482-ASSA6000    (MF)    STALKING|05/22/2023|NTAW|NT - ADJUDICATION WITHHELD|08/15/2023|||||N||||||N|N|N|N||||||684.00
Circuit Court||VASQUEZ OCAMPO|JOAQUIN|||Defendant|292004CF003442000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/22/2004|CLOSED|12/14/2004|M|12130 US HWY 41 S||GIBSONTON|FL|33554|White|02/16/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|02/22/2004|NOLP|NOLLE PROSSED|12/14/2004|||||N||||190.00|01/12/2005|N|N|N|N||||||
Circuit Court||VASQUEZ OCAMPO|JOAQUIN|||Defendant|292004CF003442000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/22/2004|CLOSED|12/14/2004|M|12130 US HWY 41 S||GIBSONTON|FL|33554|White|02/16/1984|2|M2|32203|32203 NO VALID DRIVER|02/22/2004|ADJG|NT - ADJUDGED GUILTY|12/14/2004|||||N||||190.00|01/12/2005|N|N|N|N||||||
Circuit Court||VASQUEZ OCAMPO|JOAQUIN|||Defendant|292004CF003442000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/22/2004|CLOSED|12/14/2004|M|12130 US HWY 41 S||GIBSONTON|FL|33554|White|02/16/1984|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|02/22/2004|ADJG|NT - ADJUDGED GUILTY|12/14/2004|||||N||||190.00|01/12/2005|N|N|N|N||||||
Circuit Court||VASQUEZ TURCIOS|KEVIN|GEOVANY||Defendant|292018CF007088000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/15/2018|CLOSED|10/22/2018|M|1610 RIVER COVE ST  E||TAMPA|FL|33604|White|03/13/1991|2|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|05/14/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/07/2018|||V223507910930|FL|N||||682.00|07/18/2019|N|N|N|N||||||
Circuit Court||VASQUEZ TURCIOS|KEVIN|GEOVANY||Defendant|292018CF007088000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/15/2018|CLOSED|10/22/2018|M|1610 RIVER COVE ST  E||TAMPA|FL|33604|White|03/13/1991|2|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|05/14/2018|SCFD|STATE CLOSED FILE DIVERSION|10/22/2018|||V223507910930|FL|N||||682.00|07/18/2019|N|N|N|N||||||
Circuit Court||VASQUEZ TURCIOS|KEVIN|GEOVANY||Defendant|292018CF007088000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/15/2018|CLOSED|10/22/2018|M|1610 RIVER COVE ST  E||TAMPA|FL|33604|White|03/13/1991|1|F3|784021|784021-ASSA5000    (FT)    AGGRAVATED ASSAULT|05/14/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/07/2018|||V223507910930|FL|N||||682.00|07/18/2019|N|N|N|N||||||
Circuit Court||VASQUEZ TURCIOS|KEVIN|GEOVANY||Defendant|292018CF007088000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/15/2018|CLOSED|10/22/2018|M|1610 RIVER COVE ST  E||TAMPA|FL|33604|White|03/13/1991|1|F3|784021|784021-ASSA5000    (FT)    AGGRAVATED ASSAULT|05/14/2018|SCFD|STATE CLOSED FILE DIVERSION|10/22/2018|||V223507910930|FL|N||||682.00|07/18/2019|N|N|N|N||||||
Circuit Court||VASQUEZ VALENTIN|JUAN|RAMON||Defendant|291999CF008344000AHC||FELONY CRIMES AGAINST A PERSON|F||05/16/1999|CLOSED|06/23/1999|M|4420 W SOUTH AVE APT 6||TAMPA|FL|33609|White|09/15/1967|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|05/14/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||||N||||||N|N|N|N|||||VASQUES, JUAN R; VASQUEZ-VALENTIN, JUAN RAMON|573.00
Circuit Court||VASQUEZ-ANGELES|ERIK|RICARDO||Defendant|292006CF013983000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/2006|CLOSED|09/20/2006|M|8808 COBB RD||RIVERVIEW|FL|33569|White|05/04/1983|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|07/15/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||V225216831640|FL|N||||||N|N|N|N|||||VASQUEZ-ANGELES, ERIK RICARDO; VASQUEZANGELES, ERIK RICARDO|
Circuit Court||VASQUEZ-ANGELES|ERIK|RICARDO||Defendant|292011CF009809000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/26/2011|CLOSED|10/20/2011|M|8808 COBB RD||RIVERVIEW|FL|33569|White|05/04/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2011|NOLP|NOLLE PROSSED|10/20/2011|||V225216831640|FL|N||||||N|N|N|N|||||VASQUEZ-ANGELES, ERIK RICARDO; VASQUEZANGELES, ERIK RICARDO|377.00
Circuit Court||VASQUEZ-ANGELES|ERIK|RICARDO||Defendant|292011CF009809000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/26/2011|CLOSED|10/20/2011|M|8808 COBB RD||RIVERVIEW|FL|33569|White|05/04/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2011|NTNINF|NT - NO INFORMATION FILED|07/13/2011|||V225216831640|FL|N||||||N|N|N|N|||||VASQUEZ-ANGELES, ERIK RICARDO; VASQUEZANGELES, ERIK RICARDO|377.00
Circuit Court||VASQUEZ-ANGELES|ERIK|RICARDO||Defendant|292011CF009809000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/26/2011|CLOSED|10/20/2011|M|8808 COBB RD||RIVERVIEW|FL|33569|White|05/04/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2011|NTAW|NT - ADJUDICATION WITHHELD|10/20/2011|||V225216831640|FL|N||||||N|N|N|N|||||VASQUEZ-ANGELES, ERIK RICARDO; VASQUEZANGELES, ERIK RICARDO|377.00
Circuit Court||VASQUEZ-BARRIENTOS|DANIEL|||Defendant|292008CF008239000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/28/2008|CLOSED|10/21/2008|M|3230 MOORES LAKE RD||DOVER|FL|33527|White|09/22/1982|1|F2|8121312C|8121312C ROBBERY|04/27/2008|NOLP|NOLLE PROSSED|10/21/2008|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ-BARRIENTOS|DANIEL|||Defendant|292008CF008239000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/28/2008|CLOSED|10/21/2008|M|3230 MOORES LAKE RD||DOVER|FL|33527|White|09/22/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/27/2008|NOLP|NOLLE PROSSED|10/21/2008|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ-CASTRO|ZURIEL|||Defendant|292013CF002752000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/01/2013|Close of ReOpen|04/18/2018|M|10209 MARSH HARBOR WAY APT 8||TAMPA|FL|33578|White|09/14/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2013|NTAW|NT - ADJUDICATION WITHHELD|02/07/2014|||V222980823340|FL|N||||329.95||N|N|N|N|||||VAZQUEZCASTRO, ZURIEL|442.05
Circuit Court||VASQUEZ-CASTRO|ZURIEL|||Defendant|292013CF002752000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/01/2013|Close of ReOpen|04/18/2018|M|10209 MARSH HARBOR WAY APT 8||TAMPA|FL|33578|White|09/14/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/16/2013|NTDISM|NT - DISMISSED|02/07/2014|||V222980823340|FL|N||||329.95||N|N|N|N|||||VAZQUEZCASTRO, ZURIEL|442.05
Circuit Court||VASQUEZ-CASTRO|ZURIEL|||Defendant|292013CF002752000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/01/2013|Close of ReOpen|04/18/2018|M|10209 MARSH HARBOR WAY APT 8||TAMPA|FL|33578|White|09/14/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/16/2013|NTAW|NT - ADJUDICATION WITHHELD|02/07/2014|||V222980823340|FL|N||||329.95||N|N|N|N|||||VAZQUEZCASTRO, ZURIEL|442.05
Circuit Court||VASQUEZ-CASTRO|ZURIEL|||Defendant|292013CF013634000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2013|Close of ReOpen|04/02/2019|M|10209 MARSH HARBOR WAY APT 8||TAMPA|FL|33578|White|09/14/1982|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/25/2013|ADJG|NT - ADJUDGED GUILTY|02/07/2014|||V222980823340|FL|N||||417.19||N|N|N|N|||||VAZQUEZCASTRO, ZURIEL|711.81
Circuit Court||VASQUEZ-CASTRO|ZURIEL|||Defendant|292013CF013634000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2013|Close of ReOpen|04/02/2019|M|10209 MARSH HARBOR WAY APT 8||TAMPA|FL|33578|White|09/14/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/25/2013|ADJG|NT - ADJUDGED GUILTY|02/07/2014|||V222980823340|FL|N||||417.19||N|N|N|N|||||VAZQUEZCASTRO, ZURIEL|711.81
Circuit Court||VASQUEZ-CASTRO|ZURIEL|||Defendant|292013CF013634000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2013|Close of ReOpen|04/02/2019|M|10209 MARSH HARBOR WAY APT 8||TAMPA|FL|33578|White|09/14/1982|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/25/2013|ADJG|NT - ADJUDGED GUILTY|02/07/2014|||V222980823340|FL|N||||417.19||N|N|N|N|||||VAZQUEZCASTRO, ZURIEL|711.81
Circuit Court||VASQUEZ-CASTRO|ZURIEL|||Defendant|292013CF013634000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2013|Close of ReOpen|04/02/2019|M|10209 MARSH HARBOR WAY APT 8||TAMPA|FL|33578|White|09/14/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|09/25/2013|ADJG|NT - ADJUDGED GUILTY|02/07/2014|||V222980823340|FL|N||||417.19||N|N|N|N|||||VAZQUEZCASTRO, ZURIEL|711.81
Circuit Court||VASQUEZ-GONZALEZ|RONAL|R||Defendant|292016CF006635000AHC|8368XBO|FELONY NON CAPITAL MURDER|E|Kiser, Mark D|05/09/2016|CLOSED|01/28/2019|M|5343 MADISON AV||TAMPA|FL|33619|White|09/22/1992|1|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|05/09/2016|ADJG|NT - ADJUDGED GUILTY|01/28/2019|FLORIDA HIGHWAY PATROL|MORRIS, NICHOLAS|V225736923420|FL|N||||||N|N|N|N|U1985D|TN|||VASQUEZ GONZALEZ, RONAL R|2928.00
Circuit Court||VASQUEZ-GONZALEZ|RONAL|R||Defendant|292016CF006635000AHC|A3UP4AE|FELONY NON CAPITAL MURDER|E|Kiser, Mark D|05/09/2016|CLOSED|01/28/2019|M|5343 MADISON AV||TAMPA|FL|33619|White|09/22/1992|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|05/09/2016|ADJG|NT - ADJUDGED GUILTY|01/28/2019|FLORIDA HIGHWAY PATROL|MORRIS, NICHOLAS|V225736923420|FL|N||||||N|N|N|N|U1985D|TN|||VASQUEZ GONZALEZ, RONAL R|2928.00
Circuit Court||VASQUEZ-GRULLO|LLEREMY|||Defendant|292018CF010866000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/26/2018|CLOSED|11/09/2018|M|5000 CULBREATH KEY W||TAMPA|FL|33611|White|01/26/1987|1|F3|319.35(1)b|319351B-TRAF4365    (FT)    MISSTATEMENT OF ODOMETER READING|07/25/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/23/2019|||V226525870260|FL|N||||252.00|04/04/2019|N|N|N|N|||||VASQUEZ GRULLON, LLEREMY|
Circuit Court||VASQUEZ-GRULLO|LLEREMY|||Defendant|292018CF010866000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/26/2018|CLOSED|11/09/2018|M|5000 CULBREATH KEY W||TAMPA|FL|33611|White|01/26/1987|1|F3|319.35(1)b|319351B-TRAF4365    (FT)    MISSTATEMENT OF ODOMETER READING|07/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/20/2019|||V226525870260|FL|N||||252.00|04/04/2019|N|N|N|N|||||VASQUEZ GRULLON, LLEREMY|
Circuit Court||VASQUEZ-GRULLO|LLEREMY|||Defendant|292018CF010866000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/26/2018|CLOSED|11/09/2018|M|5000 CULBREATH KEY W||TAMPA|FL|33611|White|01/26/1987|1|F3|319.35(1)b|319351B-TRAF4365    (FT)    MISSTATEMENT OF ODOMETER READING|07/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/21/2018|||V226525870260|FL|N||||252.00|04/04/2019|N|N|N|N|||||VASQUEZ GRULLON, LLEREMY|
Circuit Court||VASQUEZ-GRULLO|LLEREMY|||Defendant|292018CF010866000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/26/2018|CLOSED|11/09/2018|M|5000 CULBREATH KEY W||TAMPA|FL|33611|White|01/26/1987|1|F3|319.35(1)b|319351B-TRAF4365    (FT)    MISSTATEMENT OF ODOMETER READING|07/25/2018|SCFD|STATE CLOSED FILE DIVERSION|11/09/2018|||V226525870260|FL|N||||252.00|04/04/2019|N|N|N|N|||||VASQUEZ GRULLON, LLEREMY|
Circuit Court||VASQUEZ-GRULLO|LLEREMY|||Defendant|292018CF010866000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/26/2018|CLOSED|11/09/2018|M|5000 CULBREATH KEY W||TAMPA|FL|33611|White|01/26/1987|2|F3|319.35(1)b|319351B-TRAF4365    (FT)    MISSTATEMENT OF ODOMETER READING|07/25/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/23/2019|||V226525870260|FL|N||||252.00|04/04/2019|N|N|N|N|||||VASQUEZ GRULLON, LLEREMY|
Circuit Court||VASQUEZ-GRULLO|LLEREMY|||Defendant|292018CF010866000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/26/2018|CLOSED|11/09/2018|M|5000 CULBREATH KEY W||TAMPA|FL|33611|White|01/26/1987|2|F3|319.35(1)b|319351B-TRAF4365    (FT)    MISSTATEMENT OF ODOMETER READING|07/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/20/2019|||V226525870260|FL|N||||252.00|04/04/2019|N|N|N|N|||||VASQUEZ GRULLON, LLEREMY|
Circuit Court||VASQUEZ-GRULLO|LLEREMY|||Defendant|292018CF010866000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/26/2018|CLOSED|11/09/2018|M|5000 CULBREATH KEY W||TAMPA|FL|33611|White|01/26/1987|2|F3|319.35(1)b|319351B-TRAF4365    (FT)    MISSTATEMENT OF ODOMETER READING|07/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/21/2018|||V226525870260|FL|N||||252.00|04/04/2019|N|N|N|N|||||VASQUEZ GRULLON, LLEREMY|
Circuit Court||VASQUEZ-GRULLO|LLEREMY|||Defendant|292018CF010866000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/26/2018|CLOSED|11/09/2018|M|5000 CULBREATH KEY W||TAMPA|FL|33611|White|01/26/1987|2|F3|319.35(1)b|319351B-TRAF4365    (FT)    MISSTATEMENT OF ODOMETER READING|07/25/2018|SCFD|STATE CLOSED FILE DIVERSION|11/09/2018|||V226525870260|FL|N||||252.00|04/04/2019|N|N|N|N|||||VASQUEZ GRULLON, LLEREMY|
Circuit Court||VASQUEZ-LOPEZ|ARSENIO|||Defendant|292007CF011507000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/05/2007|Close of ReOpen|07/02/2008|M|501 116TH AVE N APT 264||ST PETERSBURG|FL|33716|White|07/19/1986|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|06/05/2007|NTAW|NT - ADJUDICATION WITHHELD|07/02/2008|||||N||||69.23||N|N|N|N|||||VASQUEZLOPEZ, ARSENIO|904.77
Circuit Court||VASQUEZ-LOPEZ|ARSENIO|||Defendant|292007CF011507000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/05/2007|Close of ReOpen|07/02/2008|M|501 116TH AVE N APT 264||ST PETERSBURG|FL|33716|White|07/19/1986|2|M2|32203|32203 NO VALID DRIVER|06/05/2007|ADJG|NT - ADJUDGED GUILTY|07/02/2008|||||N||||69.23||N|N|N|N|||||VASQUEZLOPEZ, ARSENIO|904.77
Circuit Court||VASQUEZ-MALDONADO|OSCAR|||Defendant|292004AP005325000AHC||CONVAPPEALS|B|Behnke, Debra|03/19/2004|CLOSED|03/19/2004|M|5510 HIMES AV N||TAMPA|FL|33614-|White|06/29/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/19/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/19/2004|||M435640812290|FL|N||||218.00|04/07/2004|N|N|N|N|||||MALDONADO, OSCAR; MALDONADO, OSCAR V|
Circuit Court||VASQUEZ-MALDONADO|OSCAR|||Defendant|292004AP005326000AHC||CONVAPPEALS|B|Behnke, Debra|03/19/2004|CLOSED|02/01/2005|M|5510 HIMES AV N||TAMPA|FL|33614-|White|06/29/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/19/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/19/2004|||M435640812290|FL|N||||218.00|04/07/2004|N|N|N|N|||||MALDONADO, OSCAR; MALDONADO, OSCAR V|
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|291996CF004350000AHC||FELONY DRUG OFFENSE|||03/27/1996|CLOSED|10/09/1997|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|1|F2|893131A|893131A DELIVERY|02/09/1996|ADJG|NT - ADJUDGED GUILTY|06/14/1996|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|517.00
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|291996CF004350000AHC||FELONY DRUG OFFENSE|||03/27/1996|CLOSED|10/09/1997|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|2|F3|893136A|893136A POSSESSION|02/09/1996|ADJG|NT - ADJUDGED GUILTY|06/14/1996|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|517.00
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|291996CF004445000AHC||FELONY DRUG OFFENSE|||03/27/1996|CLOSED|10/09/1997|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|2|F3|893136A|893136A POSSESSION|02/07/1996|ADJG|NT - ADJUDGED GUILTY|06/14/1996|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|265.00
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|291996CF004445000AHC||FELONY DRUG OFFENSE|||03/27/1996|CLOSED|10/09/1997|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|1|F2|893131A|893131A DELIVERY|02/07/1996|ADJG|NT - ADJUDGED GUILTY|06/14/1996|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|265.00
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|291997CF004478000AHC||FELONY DRUG OFFENSE|||03/24/1997|CLOSED|10/09/1997|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|1|F3|893131F|893131F POSSESSION OF HEROIN|03/22/1997|ADJG|NT - ADJUDGED GUILTY|10/09/1997|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|471.00
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|291997CF004478000AHC||FELONY DRUG OFFENSE|||03/24/1997|CLOSED|10/09/1997|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1997|NTNINF|NT - NO INFORMATION FILED|04/17/1997|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|471.00
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|291997CF012584000AHC||FELONY DRUG OFFENSE|||08/04/1997|CLOSED|10/09/1997|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1997|ADJG|NT - ADJUDGED GUILTY|10/09/1997|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|291997CF012584000AHC||FELONY DRUG OFFENSE|||08/04/1997|CLOSED|10/09/1997|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|1|F3|893136A|893136A POSSESSION|08/03/1997|ADJG|NT - ADJUDGED GUILTY|10/09/1997|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|291999CF022634000BHC||FELONY BURGLARY|A|Campbell, Lisa D|12/29/1999|Close of ReOpen|10/17/2013|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/1999|ADJG|NT - ADJUDGED GUILTY|09/22/2000|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|261.00
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|291999CF022634000BHC||FELONY BURGLARY|A|Campbell, Lisa D|12/29/1999|Close of ReOpen|10/17/2013|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|1|FP|8100212AB|8100212AB BURG OF DWELL W/ASSLT OR BATT W/DANG WEAP USED|12/16/1999|ADJG|NT - ADJUDGED GUILTY|09/22/2000|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|261.00
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|291999CF022634000BHC||FELONY BURGLARY|A|Campbell, Lisa D|12/29/1999|Close of ReOpen|10/17/2013|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|3|F1|784045|784045 AGG BATTERY      GREAT BODILY HARM WITH A WEAP|12/16/1999|ADJG|NT - ADJUDGED GUILTY|09/22/2000|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|261.00
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|292000CF003700000AHC||FELONY ROBBERY|O||03/03/2000|CLOSED|03/23/2000|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/1999|CONS|CONSOLIDATED CASE|03/23/2000|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|292000CF003700000AHC||FELONY ROBBERY|O||03/03/2000|CLOSED|03/23/2000|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|1|F1|8121351B|8121351B ROBBERY     HOME INVASION      MORE THAN $300|12/16/1999|CONS|CONSOLIDATED CASE|03/23/2000|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|292000CF003700000AHC||FELONY ROBBERY|O||03/03/2000|CLOSED|03/23/2000|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/16/1999|CONS|CONSOLIDATED CASE|03/23/2000|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|292000CF004001000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/08/2000|CLOSED|09/22/2000|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|2|F3|893131F|893131F POSSESSION OF HEROIN|03/08/2000|NTNINF|NT - NO INFORMATION FILED|03/28/2000|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|261.00
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|292000CF004001000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/08/2000|CLOSED|09/22/2000|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/08/2000|ADJG|NT - ADJUDGED GUILTY|09/22/2000|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|261.00
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|292000CF013726000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/14/2000|CLOSED|09/22/2000|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/27/2000|ADJG|NT - ADJUDGED GUILTY|09/22/2000|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|
Circuit Court||VASQUEZ-MARTINEZ|JOSE|CARLOS||Defendant|292000CF013726000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/14/2000|CLOSED|09/22/2000|M|2019 DAVIS ST||TAMPA|FL|33605|White|11/14/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/08/2000|NTNINF|NT - NO INFORMATION FILED|09/01/2000|||V225423654140|FL|N||||||N|N|N|N|||||MARTIN, JOSE; MARTINEZ, CARLOS JOSE; MARTINVASQUEZ, JOSE; MOYA, DAVID; MOYA, JOE; VASQUEZ, CARLOS; VASQUEZ, JOSE; VASQUEZ-MARTINEZ, CARLOS; VASQUEZMARTIN, JOSE C|
Circuit Court||VASQUEZ-MARTINEZ|NAHUM|||Defendant|292007CF020549000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/05/2007|CLOSED|03/18/2008|M|11008 NEW BRIDGE DR||RIVERVIEW|FL|33579|White|06/28/1968|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|10/05/2007|ADJG|NT - ADJUDGED GUILTY|03/18/2008|||V225620682280|FL|N||||221.54||N|N|N|N|||||MARTINEZ, NAHUM; MARTINEZ, NAHUM VASQUEZ; MARTINEZ, NEHUM VAASQUEZ; VASQUEZMARTINEZ, NAHUM|1578.46
Circuit Court||VASQUEZ-MARTINEZ|NAHUM|||Defendant|292007CF020549000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/05/2007|CLOSED|03/18/2008|M|11008 NEW BRIDGE DR||RIVERVIEW|FL|33579|White|06/28/1968|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|10/05/2007|ADJG|NT - ADJUDGED GUILTY|03/18/2008|||V225620682280|FL|N||||221.54||N|N|N|N|||||MARTINEZ, NAHUM; MARTINEZ, NAHUM VASQUEZ; MARTINEZ, NEHUM VAASQUEZ; VASQUEZMARTINEZ, NAHUM|1578.46
Circuit Court||VASQUEZ-MARTINEZ|NAHUM|||Defendant|292007CF020549000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/05/2007|CLOSED|03/18/2008|M|11008 NEW BRIDGE DR||RIVERVIEW|FL|33579|White|06/28/1968|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/05/2007|ADJG|NT - ADJUDGED GUILTY|03/18/2008|||V225620682280|FL|N||||221.54||N|N|N|N|||||MARTINEZ, NAHUM; MARTINEZ, NAHUM VASQUEZ; MARTINEZ, NEHUM VAASQUEZ; VASQUEZMARTINEZ, NAHUM|1578.46
Circuit Court||VASQUEZ-MENDOZA|JUAN|A||Defendant|291994CF002600000AHC||FELONY THEFT FORGERY FRAUD|C||02/28/1994|CLOSED|09/30/1996|M|3001 TURKEY CREEK RD||PLANT CITY|FL|33566|White|09/01/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/26/1994|ADJG|NT - ADJUDGED GUILTY|04/18/1994|||V220420713210|FL|N||||271.92||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JUAN; VASQUEZ, JUAN ANTONIO; VASQUEZMENDOZA, JUAN A|195.08
Circuit Court||VASQUEZ-MENDOZA|JUAN|A||Defendant|291994CF002601000AHC||FELONY THEFT FORGERY FRAUD|C||02/28/1994|CLOSED|09/30/1996|M|3001 TURKEY CREEK RD||PLANT CITY|FL|33566|White|09/01/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/26/1994|ADJG|NT - ADJUDGED GUILTY|04/18/1994|||V220420713210|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JUAN; VASQUEZ, JUAN ANTONIO; VASQUEZMENDOZA, JUAN A|
Circuit Court||VASQUEZ-MENDOZA|JUAN|A||Defendant|291994CF013956000AHC||FELONY OTHER FELONY|O||11/01/1994|CLOSED|01/30/1995|M|3001 TURKEY CREEK RD||PLANT CITY|FL|33566|White|09/01/1971|1|FP|77704|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1994|NTLOR|NT - LETTER OF RELEASE|01/30/1995|||V220420713210|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JUAN; VASQUEZ, JUAN ANTONIO; VASQUEZMENDOZA, JUAN A|
Circuit Court||VASQUEZ-MENDOZA|JUAN|A||Defendant|291996CF012490000AHC||FELONY BURGLARY|C||08/19/1996|Close of ReOpen|02/02/2011|M|3001 TURKEY CREEK RD||PLANT CITY|FL|33566|White|09/01/1971|3|F3|810023|810023 BURGLARY OF CONVEYANCE|08/18/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||V220420713210|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JUAN; VASQUEZ, JUAN ANTONIO; VASQUEZMENDOZA, JUAN A|271.00
Circuit Court||VASQUEZ-MENDOZA|JUAN|A||Defendant|291996CF012490000AHC||FELONY BURGLARY|C||08/19/1996|Close of ReOpen|02/02/2011|M|3001 TURKEY CREEK RD||PLANT CITY|FL|33566|White|09/01/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/18/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||V220420713210|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JUAN; VASQUEZ, JUAN ANTONIO; VASQUEZMENDOZA, JUAN A|271.00
Circuit Court||VASQUEZ-MENDOZA|JUAN|A||Defendant|291996CF012490000AHC||FELONY BURGLARY|C||08/19/1996|Close of ReOpen|02/02/2011|M|3001 TURKEY CREEK RD||PLANT CITY|FL|33566|White|09/01/1971|6|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||V220420713210|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JUAN; VASQUEZ, JUAN ANTONIO; VASQUEZMENDOZA, JUAN A|271.00
Circuit Court||VASQUEZ-MENDOZA|JUAN|A||Defendant|291996CF012490000AHC||FELONY BURGLARY|C||08/19/1996|Close of ReOpen|02/02/2011|M|3001 TURKEY CREEK RD||PLANT CITY|FL|33566|White|09/01/1971|5|F3|810023|810023 BURGLARY OF CONVEYANCE|08/18/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||V220420713210|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JUAN; VASQUEZ, JUAN ANTONIO; VASQUEZMENDOZA, JUAN A|271.00
Circuit Court||VASQUEZ-MENDOZA|JUAN|A||Defendant|291996CF012490000AHC||FELONY BURGLARY|C||08/19/1996|Close of ReOpen|02/02/2011|M|3001 TURKEY CREEK RD||PLANT CITY|FL|33566|White|09/01/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/18/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||V220420713210|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JUAN; VASQUEZ, JUAN ANTONIO; VASQUEZMENDOZA, JUAN A|271.00
Circuit Court||VASQUEZ-MENDOZA|JUAN|A||Defendant|291996CF012490000AHC||FELONY BURGLARY|C||08/19/1996|Close of ReOpen|02/02/2011|M|3001 TURKEY CREEK RD||PLANT CITY|FL|33566|White|09/01/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/18/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||V220420713210|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JUAN; VASQUEZ, JUAN ANTONIO; VASQUEZMENDOZA, JUAN A|271.00
Circuit Court||VASQUEZ-MENDOZA|JUAN|A||Defendant|292006CF011282000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|06/08/2006|Close of ReOpen|02/02/2011|M|3001 TURKEY CREEK RD||PLANT CITY|FL|33566|White|09/01/1971|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|06/03/2006|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||V220420713210|FL|N||||1460.00|12/06/2006|N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JUAN; VASQUEZ, JUAN ANTONIO; VASQUEZMENDOZA, JUAN A|
Circuit Court||VASQUEZ-MENDOZA|JUAN|A||Defendant|292006CF011282000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|06/08/2006|Close of ReOpen|02/02/2011|M|3001 TURKEY CREEK RD||PLANT CITY|FL|33566|White|09/01/1971|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|06/03/2006|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||V220420713210|FL|N||||1460.00|12/06/2006|N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JUAN; VASQUEZ, JUAN ANTONIO; VASQUEZMENDOZA, JUAN A|
Circuit Court||VASQUEZ-MENDOZA|JUAN|A||Defendant|292011CF009536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/21/2011|CLOSED|09/26/2011|M|3001 TURKEY CREEK RD||PLANT CITY|FL|33566|White|09/01/1971|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/16/2011|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||V220420713210|FL|N||||527.00|10/11/2011|N|N|N|N|||||VASQUEZ, JOSE; VASQUEZ, JUAN; VASQUEZ, JUAN ANTONIO; VASQUEZMENDOZA, JUAN A|
Circuit Court||VASQUEZ-MITRA|JESUS|||Defendant|291998CF017427000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/13/1998|Close of ReOpen|01/01/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/17/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/1998|NTDISM|NT - DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ-ORTIZ|LUIS|ALBERTO||Defendant|292007CF015175000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/25/2007|Close of ReOpen|09/04/2012|M|012905 FENNWAY RIDGE DR||RIVERVIEW|FL|33569|White|12/08/1962|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/24/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V220521624480|FL|N||||31.98||N|N|N|N|||||KING, LOUIE; LOPEZ, LOU; LOPEZ, MARIO; LOPEZ, MARIO ALBERTO; VAZQUEZ, LUIS ALBERTO|865.02
Circuit Court||VASQUEZ-ORTIZ|LUIS|ALBERTO||Defendant|292008CF015639000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/13/2008|Close of ReOpen|09/04/2012|M|012905 FENNWAY RIDGE DR||RIVERVIEW|FL|33569|White|12/08/1962|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/12/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V220521624480|FL|N||||33.03||N|N|N|N|||||KING, LOUIE; LOPEZ, LOU; LOPEZ, MARIO; LOPEZ, MARIO ALBERTO; VAZQUEZ, LUIS ALBERTO|53443.97
Circuit Court||VASQUEZ-ORTIZ|LUIS|ALBERTO||Defendant|292008CF015639000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/13/2008|Close of ReOpen|09/04/2012|M|012905 FENNWAY RIDGE DR||RIVERVIEW|FL|33569|White|12/08/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/12/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2009|||V220521624480|FL|N||||33.03||N|N|N|N|||||KING, LOUIE; LOPEZ, LOU; LOPEZ, MARIO; LOPEZ, MARIO ALBERTO; VAZQUEZ, LUIS ALBERTO|53443.97
Circuit Court||VASQUEZ-ORTIZ|LUIS|ALBERTO||Defendant|292008CF015639000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/13/2008|Close of ReOpen|09/04/2012|M|012905 FENNWAY RIDGE DR||RIVERVIEW|FL|33569|White|12/08/1962|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|08/12/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V220521624480|FL|N||||33.03||N|N|N|N|||||KING, LOUIE; LOPEZ, LOU; LOPEZ, MARIO; LOPEZ, MARIO ALBERTO; VAZQUEZ, LUIS ALBERTO|53443.97
Circuit Court||VASQUEZ-ORTIZ|LUIS|ALBERTO||Defendant|292008CF017120000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/02/2008|Close of ReOpen|09/04/2012|M|012905 FENNWAY RIDGE DR||RIVERVIEW|FL|33569|White|12/08/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V220521624480|FL|N||||0.34||N|N|N|N|||||KING, LOUIE; LOPEZ, LOU; LOPEZ, MARIO; LOPEZ, MARIO ALBERTO; VAZQUEZ, LUIS ALBERTO|806.66
Circuit Court||VASQUEZ-ORTIZ|LUIS|ALBERTO||Defendant|292008CF017120000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/02/2008|Close of ReOpen|09/04/2012|M|012905 FENNWAY RIDGE DR||RIVERVIEW|FL|33569|White|12/08/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|06/11/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V220521624480|FL|N||||0.34||N|N|N|N|||||KING, LOUIE; LOPEZ, LOU; LOPEZ, MARIO; LOPEZ, MARIO ALBERTO; VAZQUEZ, LUIS ALBERTO|806.66
Circuit Court||VASQUEZ-ORTIZ|LUIS|ALBERTO||Defendant|292008CF023522000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/02/2008|Close of ReOpen|09/04/2012|M|012905 FENNWAY RIDGE DR||RIVERVIEW|FL|33569|White|12/08/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V220521624480|FL|N||||0.34||N|N|N|N|||||KING, LOUIE; LOPEZ, LOU; LOPEZ, MARIO; LOPEZ, MARIO ALBERTO; VAZQUEZ, LUIS ALBERTO|806.66
Circuit Court||VASQUEZ-ORTIZ|LUIS|ALBERTO||Defendant|292008CF023522000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/02/2008|Close of ReOpen|09/04/2012|M|012905 FENNWAY RIDGE DR||RIVERVIEW|FL|33569|White|12/08/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/02/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2009|||V220521624480|FL|N||||0.34||N|N|N|N|||||KING, LOUIE; LOPEZ, LOU; LOPEZ, MARIO; LOPEZ, MARIO ALBERTO; VAZQUEZ, LUIS ALBERTO|806.66
Circuit Court||VASQUEZ-ORTIZ|LUIS|ALBERTO||Defendant|292009CF008719000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/18/2009|Close of ReOpen|09/04/2012|M|012905 FENNWAY RIDGE DR||RIVERVIEW|FL|33569|White|12/08/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|11/20/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V220521624480|FL|N||||0.31||N|N|N|N|||||KING, LOUIE; LOPEZ, LOU; LOPEZ, MARIO; LOPEZ, MARIO ALBERTO; VAZQUEZ, LUIS ALBERTO|756.69
Circuit Court||VASQUEZ-ORTIZ|LUIS|ALBERTO||Defendant|292009CF008719000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/18/2009|Close of ReOpen|09/04/2012|M|012905 FENNWAY RIDGE DR||RIVERVIEW|FL|33569|White|12/08/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V220521624480|FL|N||||0.31||N|N|N|N|||||KING, LOUIE; LOPEZ, LOU; LOPEZ, MARIO; LOPEZ, MARIO ALBERTO; VAZQUEZ, LUIS ALBERTO|756.69
Circuit Court||VASQUEZ-ORTIZ|LUIS|ALBERTO||Defendant|292011CF018060000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/30/2011|CLOSED|09/04/2012|M|012905 FENNWAY RIDGE DR||RIVERVIEW|FL|33569|White|12/08/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2011|NTNINF|NT - NO INFORMATION FILED|12/15/2011|||V220521624480|FL|N||||||N|N|N|N|||||KING, LOUIE; LOPEZ, LOU; LOPEZ, MARIO; LOPEZ, MARIO ALBERTO; VAZQUEZ, LUIS ALBERTO|53165.00
Circuit Court||VASQUEZ-ORTIZ|LUIS|ALBERTO||Defendant|292011CF018060000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/30/2011|CLOSED|09/04/2012|M|012905 FENNWAY RIDGE DR||RIVERVIEW|FL|33569|White|12/08/1962|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/29/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V220521624480|FL|N||||||N|N|N|N|||||KING, LOUIE; LOPEZ, LOU; LOPEZ, MARIO; LOPEZ, MARIO ALBERTO; VAZQUEZ, LUIS ALBERTO|53165.00
Circuit Court||VASQUEZ-ORTIZ|LUIS|ALBERTO||Defendant|292011CF018060000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/30/2011|CLOSED|09/04/2012|M|012905 FENNWAY RIDGE DR||RIVERVIEW|FL|33569|White|12/08/1962|5|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|11/29/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V220521624480|FL|N||||||N|N|N|N|||||KING, LOUIE; LOPEZ, LOU; LOPEZ, MARIO; LOPEZ, MARIO ALBERTO; VAZQUEZ, LUIS ALBERTO|53165.00
Circuit Court||VASQUEZ-ORTIZ|LUIS|ALBERTO||Defendant|292011CF018061000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/30/2011|CLOSED|09/04/2012|M|012905 FENNWAY RIDGE DR||RIVERVIEW|FL|33569|White|12/08/1962|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/29/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V220521624480|FL|N||||||N|N|N|N|||||KING, LOUIE; LOPEZ, LOU; LOPEZ, MARIO; LOPEZ, MARIO ALBERTO; VAZQUEZ, LUIS ALBERTO|665.00
Circuit Court||VASQUEZ-ORTIZ|LUIS|ALBERTO||Defendant|292011CF018061000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/30/2011|CLOSED|09/04/2012|M|012905 FENNWAY RIDGE DR||RIVERVIEW|FL|33569|White|12/08/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V220521624480|FL|N||||||N|N|N|N|||||KING, LOUIE; LOPEZ, LOU; LOPEZ, MARIO; LOPEZ, MARIO ALBERTO; VAZQUEZ, LUIS ALBERTO|665.00
Circuit Court||VASQUEZ-PEREZ|FLORICELDA|||Defendant|292009CF020813000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2009|CLOSED|01/14/2010|F|3318 W KATHLEEN ST||TAMPA|FL|33607|White|04/23/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2009|REDU|REDUCED TO COUNTY COURT|01/14/2010|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ-RAMIREZ|LLOVANE|||Defendant|292012CF008242000AHC||FELONY BOND FORFEITURE|C|Judge, Presiding|05/31/2012|CLOSED|06/25/2012|M|2203 W COLUMBUS DR||TAMPA|FL|33607|White|11/21/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/31/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/25/2012|||V226520764210|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZ-RIVERA|SAUL|||Defendant|292014CF003857000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/17/2014|CLOSED|05/06/2014|M|2908 SYCAMORE CT #202||TAMPA|FL|33612-|White|07/08/1987|1|NN|941.02|941.02 FUGITIVE|03/16/2014|EXT|EXTRADITION|05/06/2014|||V226780871480|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VASQUEZ-ROCA|MARVIN|YOVANY||Defendant|292005CF010426000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/29/2005|Close of ReOpen|12/19/2005|M|4155 MADISON AVE||FT MYERS|FL|33916|White|11/05/1981|1|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|05/28/2005|NTAW|NT - ADJUDICATION WITHHELD|11/02/2005|||R212580814050|FL|N||||527.00||N|N|N|N|||||VASQUEZ-ROCA, MARVIN YOVANY; VASQUEZ-ROCA, PIMP JUICE; VASQUEZROCA, MARVIN YOVAN|40.00
Circuit Court||VASQUEZ-SALAZAR|NELLY|||Defendant|292004CF010353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/29/2004|Reopened|05/05/2014|F|1230 HIGHLAND AV||TAMPA|FL|33622|White|06/20/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2004|SCFD|STATE CLOSED FILE DIVERSION|08/23/2004|||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2023|CLOSED|02/14/2024|M|13955 CADEN GLEN DR||HUDSON|FL|34669|Asian|09/09/1998|3|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|09/03/2023|SCFD|STATE CLOSED FILE DIVERSION|02/14/2024|||V221930983290|FL|N||||||N|N|N|N||||||333.99
Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2023|CLOSED|02/14/2024|M|13955 CADEN GLEN DR||HUDSON|FL|34669|Asian|09/09/1998|4|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|09/03/2023|NTNINF|NT - NO INFORMATION FILED|11/21/2023|||V221930983290|FL|N||||||N|N|N|N||||||333.99
Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2023|CLOSED|02/14/2024|M|13955 CADEN GLEN DR||HUDSON|FL|34669|Asian|09/09/1998|5|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|09/03/2023|NTNINF|NT - NO INFORMATION FILED|11/21/2023|||V221930983290|FL|N||||||N|N|N|N||||||333.99
Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2023|CLOSED|02/14/2024|M|13955 CADEN GLEN DR||HUDSON|FL|34669|Asian|09/09/1998|6|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|09/03/2023|NTNINF|NT - NO INFORMATION FILED|11/21/2023|||V221930983290|FL|N||||||N|N|N|N||||||333.99
Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2023|CLOSED|02/14/2024|M|13955 CADEN GLEN DR||HUDSON|FL|34669|Asian|09/09/1998|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|09/03/2023|NTNINF|NT - NO INFORMATION FILED|11/21/2023|||V221930983290|FL|N||||||N|N|N|N||||||333.99
Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2023|CLOSED|02/14/2024|M|13955 CADEN GLEN DR||HUDSON|FL|34669|Asian|09/09/1998|9|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/03/2023|NTNINF|NT - NO INFORMATION FILED|11/21/2023|||V221930983290|FL|N||||||N|N|N|N||||||333.99
Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2023|CLOSED|02/14/2024|M|13955 CADEN GLEN DR||HUDSON|FL|34669|Asian|09/09/1998|7|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|09/03/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2024|||V221930983290|FL|N||||||N|N|N|N||||||333.99
Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2023|CLOSED|02/14/2024|M|13955 CADEN GLEN DR||HUDSON|FL|34669|Asian|09/09/1998|3|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|09/03/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2024|||V221930983290|FL|N||||||N|N|N|N||||||333.99
Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2023|CLOSED|02/14/2024|M|13955 CADEN GLEN DR||HUDSON|FL|34669|Asian|09/09/1998|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|09/03/2023|SCFD|STATE CLOSED FILE DIVERSION|02/14/2024|||V221930983290|FL|N||||||N|N|N|N||||||333.99
Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2023|CLOSED|02/14/2024|M|13955 CADEN GLEN DR||HUDSON|FL|34669|Asian|09/09/1998|7|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|09/03/2023|SCFD|STATE CLOSED FILE DIVERSION|02/14/2024|||V221930983290|FL|N||||||N|N|N|N||||||333.99
Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2023|CLOSED|02/14/2024|M|13955 CADEN GLEN DR||HUDSON|FL|34669|Asian|09/09/1998|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|09/03/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2024|||V221930983290|FL|N||||||N|N|N|N||||||333.99
Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2023|CLOSED|02/14/2024|M|13955 CADEN GLEN DR||HUDSON|FL|34669|Asian|09/09/1998|8|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/03/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2024|||V221930983290|FL|N||||||N|N|N|N||||||333.99
Circuit Court||VASQUEZ-SPONSLER|WILLIAM|JAMES||Defendant|292023CF014018000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/13/2023|CLOSED|02/14/2024|M|13955 CADEN GLEN DR||HUDSON|FL|34669|Asian|09/09/1998|8|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/03/2023|SCFD|STATE CLOSED FILE DIVERSION|02/14/2024|||V221930983290|FL|N||||||N|N|N|N||||||333.99
Circuit Court||VASQUEZ-TOJEIRO|LAZARO|||Defendant|291987CF009497000AHC||FELONY DRUG OFFENSE|A||02/27/1990|CLOSED|01/19/1995|M|APT 5A|2213 W KATHLEEN ST|TAMPA|FL|33607|White|11/30/1962|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1987|ADJG|NT - ADJUDGED GUILTY|03/15/1990|||||N||||||N|N|N|N|||||TOJIERO, LAZARO; VASQUAS, LACARO; VASQUEZ, LAZARO; VASQUEZ, LAZARO TOJERIO; VASQUEZTOJEIRO, LAZARO|
Circuit Court||VASQUEZ-TOJEIRO|LAZARO|||Defendant|291988CF002888000AHC||FELONY DRUG OFFENSE|A||02/27/1990|CLOSED|01/19/1995|M|APT 5A|2213 W KATHLEEN ST|TAMPA|FL|33607|White|11/30/1962|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988|ADJG|NT - ADJUDGED GUILTY|03/15/1990|||||N||||||N|N|N|N|||||TOJIERO, LAZARO; VASQUAS, LACARO; VASQUEZ, LAZARO; VASQUEZ, LAZARO TOJERIO; VASQUEZTOJEIRO, LAZARO|
Circuit Court||VASQUEZ-TOJEIRO|LAZARO|||Defendant|291988CF002888000AHC||FELONY DRUG OFFENSE|A||02/27/1990|CLOSED|01/19/1995|M|APT 5A|2213 W KATHLEEN ST|TAMPA|FL|33607|White|11/30/1962|2|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988|ADJG|NT - ADJUDGED GUILTY|03/15/1990|||||N||||||N|N|N|N|||||TOJIERO, LAZARO; VASQUAS, LACARO; VASQUEZ, LAZARO; VASQUEZ, LAZARO TOJERIO; VASQUEZTOJEIRO, LAZARO|
Circuit Court||VASQUEZ-TOJEIRO|LAZARO|||Defendant|291988CF002888000AHC||FELONY DRUG OFFENSE|A||02/27/1990|CLOSED|01/19/1995|M|APT 5A|2213 W KATHLEEN ST|TAMPA|FL|33607|White|11/30/1962|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988|ADJG|NT - ADJUDGED GUILTY|03/15/1990|||||N||||||N|N|N|N|||||TOJIERO, LAZARO; VASQUAS, LACARO; VASQUEZ, LAZARO; VASQUEZ, LAZARO TOJERIO; VASQUEZTOJEIRO, LAZARO|
Circuit Court||VASQUEZ-TOJEIRO|LAZARO|||Defendant|291988CF009936000AHC||FELONY DRUG OFFENSE|A||07/08/1988|CLOSED|01/19/1995|M|APT 5A|2213 W KATHLEEN ST|TAMPA|FL|33607|White|11/30/1962|2|F3|893131E|893131E POSSESSION|07/08/1988|NTDISM|NT - DISMISSED|08/29/1988|||||N||||||N|N|N|N|||||TOJIERO, LAZARO; VASQUAS, LACARO; VASQUEZ, LAZARO; VASQUEZ, LAZARO TOJERIO; VASQUEZTOJEIRO, LAZARO|
Circuit Court||VASQUEZ-TOJEIRO|LAZARO|||Defendant|291988CF009936000AHC||FELONY DRUG OFFENSE|A||07/08/1988|CLOSED|01/19/1995|M|APT 5A|2213 W KATHLEEN ST|TAMPA|FL|33607|White|11/30/1962|1|F2|893131A|893131A DELIVERY|07/08/1988|ADJG|NT - ADJUDGED GUILTY|03/15/1990|||||N||||||N|N|N|N|||||TOJIERO, LAZARO; VASQUAS, LACARO; VASQUEZ, LAZARO; VASQUEZ, LAZARO TOJERIO; VASQUEZTOJEIRO, LAZARO|
Circuit Court||VASQUEZ-TOJEIRO|LAZARO|||Defendant|291995CF001505000AHC||FELONY DRUG OFFENSE|E||01/27/1995|CLOSED|09/01/1999|M|APT 5A|2213 W KATHLEEN ST|TAMPA|FL|33607|White|11/30/1962|1|F1|8931351B1A|8931351B1A TRAFFICKING|02/02/1995|ADJG|NT - ADJUDGED GUILTY|09/01/1999|||||N||||||N|N|N|N|||||TOJIERO, LAZARO; VASQUAS, LACARO; VASQUEZ, LAZARO; VASQUEZ, LAZARO TOJERIO; VASQUEZTOJEIRO, LAZARO|52773.00
Circuit Court||VASQUEZ-TREJO|FROYLAN|||Defendant|292010CF016902000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/31/2010|CLOSED|02/28/2011|M|3105 S.R 574 W APT D||PLANT CITY|FL|33566|White|06/23/1964|1|F2|9142212B|9142212B TAMPERING WITH A WITNESS|10/31/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||||N||||||N|N|N|N|||||VASQUEZTREJO, FROYLAN|1017.00
Circuit Court||VASQUEZ-TREJO|FROYLAN|||Defendant|292010CF016902000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/31/2010|CLOSED|02/28/2011|M|3105 S.R 574 W APT D||PLANT CITY|FL|33566|White|06/23/1964|2|F3|787021|787021 FALSE IMPRISONMENT|10/31/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||||N||||||N|N|N|N|||||VASQUEZTREJO, FROYLAN|1017.00
Circuit Court||VASQUEZ-TREJO|FROYLAN|||Defendant|292010CF016902000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/31/2010|CLOSED|02/28/2011|M|3105 S.R 574 W APT D||PLANT CITY|FL|33566|White|06/23/1964|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/31/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||||N||||||N|N|N|N|||||VASQUEZTREJO, FROYLAN|1017.00
Circuit Court||VASQUEZ-VASQUEZ|AROLDO|||Defendant|292015CF009437000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|06/30/2015|CLOSED|08/04/2015|M|5407 92 HW E||PLANT CITY|FL|33566|White|11/23/1979|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|06/30/2015||||||||N||||||N|N|N|N||||||
Circuit Court||VASQUEZ-VASQUEZ|JUAN|||Defendant|292014CF006808000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|05/30/2014|CLOSED|02/02/2015|M|306 MACDILL AV N||TAMPA|FL|33609|White|05/10/1996|4|F3|3222121C|3222121C-TRAF6136    (FT)    FALSE IDENTIFICATION CARD|05/11/2014|NTNOLP|NT - NOLLE PROSSED|02/02/2015|||||N||||||N|N|N|N|||||VASQUEZVASQUEZ, JUAN|1168.00
Circuit Court||VASQUEZ-VASQUEZ|JUAN|||Defendant|292014CF006808000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|05/30/2014|CLOSED|02/02/2015|M|306 MACDILL AV N||TAMPA|FL|33609|White|05/10/1996|1|F2|794.011(5)|7940115-RAPE5002    (FS)    SEXUAL BATTERY|05/11/2014|NONE|NONE|06/27/2014|||||N||||||N|N|N|N|||||VASQUEZVASQUEZ, JUAN|1168.00
Circuit Court||VASQUEZ-VASQUEZ|JUAN|||Defendant|292014CF006808000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|05/30/2014|CLOSED|02/02/2015|M|306 MACDILL AV N||TAMPA|FL|33609|White|05/10/1996|1|F2|794.011(5)|7940115-RAPE5002    (FS)    SEXUAL BATTERY|05/11/2014|ADJG|NT - ADJUDGED GUILTY|02/02/2015|||||N||||||N|N|N|N|||||VASQUEZVASQUEZ, JUAN|1168.00
Circuit Court||VASQUEZ-VASQUEZ|JUAN|||Defendant|292014CF006808000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|05/30/2014|CLOSED|02/02/2015|M|306 MACDILL AV N||TAMPA|FL|33609|White|05/10/1996|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/11/2014|ADJG|NT - ADJUDGED GUILTY|02/02/2015|||||N||||||N|N|N|N|||||VASQUEZVASQUEZ, JUAN|1168.00
Circuit Court||VASQUEZ-VASQUEZ|JUAN|||Defendant|292014CF006808000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|05/30/2014|CLOSED|02/02/2015|M|306 MACDILL AV N||TAMPA|FL|33609|White|05/10/1996|3|F3|3222121C|3222121C-TRAF6136    (FT)    FALSE IDENTIFICATION CARD|05/11/2014|NTNOLP|NT - NOLLE PROSSED|02/02/2015|||||N||||||N|N|N|N|||||VASQUEZVASQUEZ, JUAN|1168.00
Circuit Court||VASQUEZ-VASQUEZ|JUAN|||Defendant|292014CF006808000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|05/30/2014|CLOSED|02/02/2015|M|306 MACDILL AV N||TAMPA|FL|33609|White|05/10/1996|5|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|05/11/2014|NONE|NONE|06/27/2014|||||N||||||N|N|N|N|||||VASQUEZVASQUEZ, JUAN|1168.00
Circuit Court||VASQUEZ-VASQUEZ|JUAN|||Defendant|292014CF006808000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|05/30/2014|CLOSED|02/02/2015|M|306 MACDILL AV N||TAMPA|FL|33609|White|05/10/1996|5|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|05/11/2014|ADJG|NT - ADJUDGED GUILTY|02/02/2015|||||N||||||N|N|N|N|||||VASQUEZVASQUEZ, JUAN|1168.00
Circuit Court||VASQUEZ-VASQUEZ|JUAN|||Defendant|292014CF006808000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|05/30/2014|CLOSED|02/02/2015|M|306 MACDILL AV N||TAMPA|FL|33609|White|05/10/1996|5|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|05/11/2014|ADJG|NT - ADJUDGED GUILTY|02/02/2015|||||N||||||N|N|N|N|||||VASQUEZVASQUEZ, JUAN|1168.00
Circuit Court||VASQUEZGONZALEZ|ENEMIAS|JOEL||Defendant|292023CF002825000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/26/2023|CLOSED|03/21/2023|M|14880 HAYNES RD||DOVER|FL|33527|White|01/11/1984|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|02/24/2023|NTLOR|NT - LETTER OF RELEASE|03/21/2023|||V225210840110|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZGONZALEZ|ENEMIAS|JOEL||Defendant|292023CF002825000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/26/2023|CLOSED|03/21/2023|M|14880 HAYNES RD||DOVER|FL|33527|White|01/11/1984|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/24/2023|NTLOR|NT - LETTER OF RELEASE|03/21/2023|||V225210840110|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZMALAVE|DAVID|ANTHONY||Defendant|292019CF011599000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/19/2019|CLOSED|08/26/2019|M|8316 CORAL WAY E|APT A83|Tampa|FL|33615|White|09/04/1996|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/18/2019|REDU|REDUCED TO COUNTY COURT|08/26/2019|||V225161963240|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZMARGARITA|TONYA|||Defendant|292007CF020407000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/03/2007|CLOSED|08/26/2008|F|12419 OLD VILLAGE SQUARE||TAMPA|FL|33612|White|05/07/1969|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|09/25/2007|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||V220813686670|FL|N||||422.11||N|N|N|N||||||105352.89
Circuit Court||VASQUEZMARGARITA|TONYA|||Defendant|292007CF020407000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/03/2007|CLOSED|08/26/2008|F|12419 OLD VILLAGE SQUARE||TAMPA|FL|33612|White|05/07/1969|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|09/25/2007|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||V220813686670|FL|N||||422.11||N|N|N|N||||||105352.89
Circuit Court||VASQUEZMARGARITA|TONYA|||Defendant|292007CF020409000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/2007|CLOSED|10/29/2007|F|12419 OLD VILLAGE SQUARE||TAMPA|FL|33612|White|05/07/1969|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|10/03/2007|CONS|CONSOLIDATED CASE|10/24/2007|||V220813686670|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZMARGARITA|TONYA|||Defendant|292007CF020409000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/2007|CLOSED|10/29/2007|F|12419 OLD VILLAGE SQUARE||TAMPA|FL|33612|White|05/07/1969|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|10/03/2007|CONS|CONSOLIDATED CASE|10/24/2007|||V220813686670|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZMARTINEZ|JUNIOR|JOSE||Defendant|292024CF004271000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/20/2024|Open|03/20/2024|M|204 DELIA ST||WIMAUMA|FL|33598|White|11/22/2002|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/19/2024||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VASQUEZMARTINEZ|JUNIOR|JOSE||Defendant|292024CF004271000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/20/2024|Open|03/20/2024|M|204 DELIA ST||WIMAUMA|FL|33598|White|11/22/2002|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/19/2024||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VASQUEZOYERVIDES|JORGE|||Defendant|292000CF004928000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2000|CLOSED|04/28/2000|M|14405 RENEE CT N APT E11||TAMPA|FL|33613|White|08/11/1970|2|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE  ACTUAL INJURY|03/23/2000|NTLOR|NT - LETTER OF RELEASE|04/28/2000|||V226420702910|FL|N||||||N|N|N|N|||||OYERVIDES, JORGE VASQUEZ|
Circuit Court||VASQUEZOYERVIDES|JORGE|||Defendant|292000CF004928000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2000|CLOSED|04/28/2000|M|14405 RENEE CT N APT E11||TAMPA|FL|33613|White|08/11/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/23/2000|NTLOR|NT - LETTER OF RELEASE|04/28/2000|||V226420702910|FL|N||||||N|N|N|N|||||OYERVIDES, JORGE VASQUEZ|
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|291999CF021327000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|12/10/1999|CLOSED|11/13/2001|M|1508 142ND AVE E APT 8||TAMPA|FL|33613|White|07/10/1981|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|07/07/1999|ADJG|NT - ADJUDGED GUILTY|11/13/2001|||P620218812500|FL|N||||172.56||N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|88.44
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|291999CF021327000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|12/10/1999|CLOSED|11/13/2001|M|1508 142ND AVE E APT 8||TAMPA|FL|33613|White|07/10/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|07/07/1999|ADJG|NT - ADJUDGED GUILTY|11/13/2001|||P620218812500|FL|N||||172.56||N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|88.44
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|292000CF007511000BHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|05/04/2000|CLOSED|11/13/2001|M|1508 142ND AVE E APT 8||TAMPA|FL|33613|White|07/10/1981|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS  4 TO 14 GRAMS|05/04/2000|NOLP|NOLLE PROSSED|11/13/2001|||P620218812500|FL|N||||172.58||N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|88.42
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|292000CF007511000BHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|05/04/2000|CLOSED|11/13/2001|M|1508 142ND AVE E APT 8||TAMPA|FL|33613|White|07/10/1981|2|F2|893131A|893131A DELIVERY OF HEROIN|05/04/2000|ADJG|NT - ADJUDGED GUILTY|11/13/2001|||P620218812500|FL|N||||172.58||N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|88.42
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|292000CF007511000BHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|05/04/2000|CLOSED|11/13/2001|M|1508 142ND AVE E APT 8||TAMPA|FL|33613|White|07/10/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/04/2000|ADJG|NT - ADJUDGED GUILTY|11/13/2001|||P620218812500|FL|N||||172.58||N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|88.42
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|292000CF007511000BHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|05/04/2000|CLOSED|11/13/2001|M|1508 142ND AVE E APT 8||TAMPA|FL|33613|White|07/10/1981|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/04/2000|ADJG|NT - ADJUDGED GUILTY|11/13/2001|||P620218812500|FL|N||||172.58||N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|88.42
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|292000CF007514000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2000|CLOSED|05/19/2000|M|1508 142ND AVE E APT 8||TAMPA|FL|33613|White|07/10/1981|1|F3|893131F|893131F POSSESSION OF HEROIN|05/04/2000|CONS|CONSOLIDATED CASE|05/19/2000|||P620218812500|FL|N||||||N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|292000CF007514000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2000|CLOSED|05/19/2000|M|1508 142ND AVE E APT 8||TAMPA|FL|33613|White|07/10/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/04/2000|CONS|CONSOLIDATED CASE|05/19/2000|||P620218812500|FL|N||||||N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|292010CF016773000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/28/2010|CLOSED|05/24/2013|M|1508 142ND AVE E APT 8||TAMPA|FL|33613|White|07/10/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/29/2010|ADJG|NT - ADJUDGED GUILTY|05/24/2013|||P620218812500|FL|N||||||N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|665.00
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|292010CF016773000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/28/2010|CLOSED|05/24/2013|M|1508 142ND AVE E APT 8||TAMPA|FL|33613|White|07/10/1981|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|07/29/2010|ADJG|NT - ADJUDGED GUILTY|05/24/2013|||P620218812500|FL|N||||||N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|665.00
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|292010CF016773000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/28/2010|CLOSED|05/24/2013|M|1508 142ND AVE E APT 8||TAMPA|FL|33613|White|07/10/1981|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/29/2010|NTNINF|NT - NO INFORMATION FILED|11/09/2010|||P620218812500|FL|N||||||N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|665.00
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|292011CF006758000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2011|CLOSED|05/12/2011|M|1508 142ND AVE E APT 8||TAMPA|FL|33613|White|07/10/1981|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/30/2011|NTNINF|NT - NO INFORMATION FILED|05/12/2011|||P620218812500|FL|N||||||N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|292011CF006758000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2011|CLOSED|05/12/2011|M|1508 142ND AVE E APT 8||TAMPA|FL|33613|White|07/10/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/30/2011|REDU|REDUCED TO COUNTY COURT|05/12/2011|||P620218812500|FL|N||||||N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|292011CF006758000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2011|CLOSED|05/12/2011|M|1508 142ND AVE E APT 8||TAMPA|FL|33613|White|07/10/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/30/2011|REDU|REDUCED TO COUNTY COURT|05/12/2011|||P620218812500|FL|N||||||N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|292016CF010819000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/28/2016|CLOSED|09/04/2018|M|8207 HILLSBOROUGH LN N||TAMPA|FL|33604|White|07/10/1981|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/28/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|||P620218812500|FL|N||||1062.64|09/26/2019|N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|292016CF010819000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/28/2016|CLOSED|09/04/2018|M|8207 HILLSBOROUGH LN N||TAMPA|FL|33604|White|07/10/1981|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|07/28/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|||P620218812500|FL|N||||1062.64|09/26/2019|N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|292016CF010819000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/28/2016|CLOSED|09/04/2018|M|8207 HILLSBOROUGH LN N||TAMPA|FL|33604|White|07/10/1981|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|07/28/2016|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||P620218812500|FL|N||||1062.64|09/26/2019|N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|
Circuit Court||VASQUEZPEREZ|ELIAS|||Defendant|292016CF010819000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/28/2016|CLOSED|09/04/2018|M|8207 HILLSBOROUGH LN N||TAMPA|FL|33604|White|07/10/1981|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/28/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|||P620218812500|FL|N||||1062.64|09/26/2019|N|N|N|N|||||PEREZ, ELIAS; PEREZ, ELIAS V; PEREZ, ELIAS VASQUEZ; PEREZ-VASQUEZ, ELIAS|
Circuit Court||VASQUEZRAMIREZ|RICARDO|||Defendant|292020CF011418000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/05/2020|CLOSED|11/18/2020|M|13720 REVERE LANDING APT 9||TAMPA|FL|33613|White|03/05/1987|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|10/03/2020|NTLOR|NT - LETTER OF RELEASE|11/18/2020|||V226720870850|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZREYES|ADOLFO|||Defendant|292014CF013819000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|09/21/2014|CLOSED|11/17/2014|M|AT LARGE||AT LARGE|FL|XXXXX|White|03/04/1959|1|FL|800045AB|800045AB-LEWD1470    (FL)    LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|09/20/2014|NTLOR|NT - LETTER OF RELEASE|11/17/2014|||V220000590840|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZREYES|ADOLFO|||Defendant|292014CF013819000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|09/21/2014|CLOSED|11/17/2014|M|AT LARGE||AT LARGE|FL|XXXXX|White|03/04/1959|2|FL|800045AB|800045AB-LEWD1470    (FL)    LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|09/20/2014|NTLOR|NT - LETTER OF RELEASE|11/17/2014|||V220000590840|FL|N||||||N|N|N|N||||||
Circuit Court||VASQUEZRIVERA|ORLANDO|||Defendant|292022CF016931000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/15/2022|CLOSED|03/23/2023|M|8518 GIBSONTON DR APT 104||GIBSONTON|FL|33534|White|02/27/1955|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/15/2022|ADJG|NT - ADJUDGED GUILTY|03/23/2023|||V226640550670|FL|N||||||N|N|N|N||||||1226.00
Circuit Court||VASQUEZRIVERA|ORLANDO|||Defendant|292022CF016931000AHC|AH1JDAE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/15/2022|CLOSED|03/23/2023|M|8518 GIBSONTON DR APT 104||GIBSONTON|FL|33534|White|02/27/1955|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|12/15/2022|ADJG|NT - ADJUDGED GUILTY|03/23/2023|Hillsborough County Sheriff's Office|HIMMEL, JASON|V226640550670|FL|N||||||N|N|N|N|QNVB21|FL||||1226.00
Circuit Court||VASQUEZRIVERA|ORLANDO|||Defendant|292022CF016931000AHC|AGRYX0E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/15/2022|CLOSED|03/23/2023|M|8518 GIBSONTON DR APT 104||GIBSONTON|FL|33534|White|02/27/1955|4|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|12/15/2022|ADJG|NT - ADJUDGED GUILTY|03/23/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V226640550670|FL|N||||||N|N|N|N|QNVB21|FL||||1226.00
Circuit Court||VASQUIEZ|RICARDO|GABRIEL||Defendant|292003CF001834000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2003|CLOSED|06/19/2003|N|5231 GUADALUPE BLVD||WIMAUMA|FL|33528|Unavailable|09/03/1969|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/03/2003|NTLOR|NT - LETTER OF RELEASE|06/23/2003|||||N||||||N|N|N|N|||||VASQUEZ, RICARDO GABRIEL|
Circuit Court||VASQUIEZ|RICARDO|GABRIEL||Defendant|292003CF001834000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2003|CLOSED|06/19/2003|N|5231 GUADALUPE BLVD||WIMAUMA|FL|33528|Unavailable|09/03/1969|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|02/03/2003|NTLOR|NT - LETTER OF RELEASE|06/23/2003|||||N||||||N|N|N|N|||||VASQUEZ, RICARDO GABRIEL|
Circuit Court||VASQUIEZ|RICARDO|GABRIEL||Defendant|292003CF001834000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2003|CLOSED|06/19/2003|N|5231 GUADALUPE BLVD||WIMAUMA|FL|33528|Unavailable|09/03/1969|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|02/03/2003|NTLOR|NT - LETTER OF RELEASE|06/23/2003|||||N||||||N|N|N|N|||||VASQUEZ, RICARDO GABRIEL|
Circuit Court||VASS|THOMAS|GERALD||Defendant|291992CF010386000AHC||FELONY CRIMES AGAINST A PERSON|B||07/28/1992|CLOSED|03/01/1993|M|LOT 29|7159 FAIRVIEW PK DR|TAMPA|FL|33619|White|05/20/1963|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/26/1992|NOLP|NOLLE PROSSED|03/01/1993|||V20082763180|FL|N||||||N|N|N|N||||||
Circuit Court||VASS|THOMAS|GERALD||Defendant|291992CF010386000AHC||FELONY CRIMES AGAINST A PERSON|B||07/28/1992|CLOSED|03/01/1993|M|LOT 29|7159 FAIRVIEW PK DR|TAMPA|FL|33619|White|05/20/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1992|NOLP|NOLLE PROSSED|03/01/1993|||V20082763180|FL|N||||||N|N|N|N||||||
Circuit Court||VASSALLO|LARRY|W||Defendant|291993CF005023000AHC||FELONY CRIMES AGAINST A PERSON|B||04/19/1993|CLOSED|07/27/1993|M|1225 VINEWOOD DR||SEFFNER|FL|33584|White|08/13/1958|2|F3|84301|84301 RESIST WITH VIOLENCE|04/17/1993|PTAF|PRE-TRIAL ACCEPTANCE|07/27/1993|||V240539582936|FL|N||||||N|N|N|N||||||
Circuit Court||VASSALLO|LARRY|W||Defendant|291993CF005023000AHC||FELONY CRIMES AGAINST A PERSON|B||04/19/1993|CLOSED|07/27/1993|M|1225 VINEWOOD DR||SEFFNER|FL|33584|White|08/13/1958|1|M2|784011|784011 ASSAULT|04/17/1993|PTAF|PRE-TRIAL ACCEPTANCE|07/27/1993|||V240539582936|FL|N||||||N|N|N|N||||||
Circuit Court||VASSALLO|LARRY|W||Defendant|291993CF005023000AHC||FELONY CRIMES AGAINST A PERSON|B||04/19/1993|CLOSED|07/27/1993|M|1225 VINEWOOD DR||SEFFNER|FL|33584|White|08/13/1958|4|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1993|NTNINF|NT - NO INFORMATION FILED|06/08/1993|||V240539582936|FL|N||||||N|N|N|N||||||
Circuit Court||VASSALLO|LARRY|W||Defendant|291993CF005023000AHC||FELONY CRIMES AGAINST A PERSON|B||04/19/1993|CLOSED|07/27/1993|M|1225 VINEWOOD DR||SEFFNER|FL|33584|White|08/13/1958|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1993|PTAF|PRE-TRIAL ACCEPTANCE|07/27/1993|||V240539582936|FL|N||||||N|N|N|N||||||
Circuit Court||VASSALLO|PHILLIP||JR|Defendant|292001CF006081000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/21/2001|Close of ReOpen|10/11/2006|M|APT 105|230 DANUBE AVE|TAMPA|FL|33606-3735|White|08/24/1977|2|M2|87703|87703 DISORDERLY CONDUCT|04/21/2001|ADJG|NT - ADJUDGED GUILTY|02/12/2002|||V240670773040|FL|N||||1188.09||N|N|N|N|||||VASSALLO, PHILIP; VASSALLO, PHILIP JOSEPH; VASSALLO, PHILLIP; VASSALLO, PHILLIP J; VASSALLO, PHILLIP JOSEPH, JR|513.37
Circuit Court||VASSALLO|PHILLIP||JR|Defendant|292001CF006081000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/21/2001|Close of ReOpen|10/11/2006|M|APT 105|230 DANUBE AVE|TAMPA|FL|33606-3735|White|08/24/1977|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/21/2001|NTAW|NT - ADJUDICATION WITHHELD|02/12/2002|||V240670773040|FL|N||||1188.09||N|N|N|N|||||VASSALLO, PHILIP; VASSALLO, PHILIP JOSEPH; VASSALLO, PHILLIP; VASSALLO, PHILLIP J; VASSALLO, PHILLIP JOSEPH, JR|513.37
Circuit Court||VASSALLO|PHILLIP||JR|Defendant|292001CF006081000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/21/2001|Close of ReOpen|10/11/2006|M|APT 105|230 DANUBE AVE|TAMPA|FL|33606-3735|White|08/24/1977|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/21/2001|NTNINF|NT - NO INFORMATION FILED|06/07/2001|||V240670773040|FL|N||||1188.09||N|N|N|N|||||VASSALLO, PHILIP; VASSALLO, PHILIP JOSEPH; VASSALLO, PHILLIP; VASSALLO, PHILLIP J; VASSALLO, PHILLIP JOSEPH, JR|513.37
Circuit Court||VASSALLO|PHILLIP||JR|Defendant|292016CF014303000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/10/2016|CLOSED|08/22/2018|M|9974 INDIAN KEY TR||SEMINOLE|FL|33776|White|08/24/1977|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2016|NTNOLP|NT - NOLLE PROSSED|08/22/2018|||V240670773040|FL|N||||413.50|08/21/2018|N|N|N|N|||||VASSALLO, PHILIP; VASSALLO, PHILIP JOSEPH; VASSALLO, PHILLIP; VASSALLO, PHILLIP J; VASSALLO, PHILLIP JOSEPH, JR|
Circuit Court||VASSAR|AMY|CHRISTINE||Defendant|292018CF013995000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/23/2018|CLOSED|01/17/2019|F|1517 LANDAU ST||HOLIDAY|FL|34690|White|06/12/1975|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|09/22/2018|NTNOLP|NT - NOLLE PROSSED|01/17/2019|||V260003757120|FL|N||||||N|N|N|N||||||
Circuit Court||VASSAR|DERICK|W||Defendant|291996CF003456000AHC||FELONY BURGLARY|A||03/06/1996|CLOSED|07/08/1996|M|6494 SPRINGHILL DR||SPRINGHILL|FL|34606|White|04/19/1978|4|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/03/1996|||V260179781390|FL|N||||||N|N|N|N|||||VASSAR, DERICK W; VASSAR, DERICK WAYNE; VASSAR, DERRICK W|
Circuit Court||VASSAR|DERICK|W||Defendant|291996CF003456000AHC||FELONY BURGLARY|A||03/06/1996|CLOSED|07/08/1996|M|6494 SPRINGHILL DR||SPRINGHILL|FL|34606|White|04/19/1978|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/21/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/03/1996|||V260179781390|FL|N||||||N|N|N|N|||||VASSAR, DERICK W; VASSAR, DERICK WAYNE; VASSAR, DERRICK W|
Circuit Court||VASSAR|DERICK|W||Defendant|291996CF003456000AHC||FELONY BURGLARY|A||03/06/1996|CLOSED|07/08/1996|M|6494 SPRINGHILL DR||SPRINGHILL|FL|34606|White|04/19/1978|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |12/21/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/03/1996|||V260179781390|FL|N||||||N|N|N|N|||||VASSAR, DERICK W; VASSAR, DERICK WAYNE; VASSAR, DERRICK W|
Circuit Court||VASSAR|DERICK|W||Defendant|291999CF015521000BHC||FELONY BURGLARY|C|Foster, Robert A|09/03/1999|Close of ReOpen|02/28/2001|M|6494 SPRINGHILL DR||SPRINGHILL|FL|34606|White|04/19/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2001|||V260179781390|FL|N||||||N|N|N|N|||||VASSAR, DERICK W; VASSAR, DERICK WAYNE; VASSAR, DERRICK W|321.00
Circuit Court||VASSAR|DERICK|W||Defendant|291999CF015521000BHC||FELONY BURGLARY|C|Foster, Robert A|09/03/1999|Close of ReOpen|02/28/2001|M|6494 SPRINGHILL DR||SPRINGHILL|FL|34606|White|04/19/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/01/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2001|||V260179781390|FL|N||||||N|N|N|N|||||VASSAR, DERICK W; VASSAR, DERICK WAYNE; VASSAR, DERRICK W|321.00
Circuit Court||VASSAR|DERICK|W||Defendant|292004CF022718000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/03/2004|CLOSED|05/09/2005|M|6494 SPRINGHILL DR||SPRINGHILL|FL|34606|White|04/19/1978|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/01/2004|NOLP|NOLLE PROSSED|05/09/2005|||V260179781390|FL|N||||||N|N|N|N|||||VASSAR, DERICK W; VASSAR, DERICK WAYNE; VASSAR, DERRICK W|40.00
Circuit Court||VASSAR|DERICK|W||Defendant|292006CF008270000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/28/2006|CLOSED|05/18/2006|M|6494 SPRINGHILL DR||SPRINGHILL|FL|34606|White|04/19/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/27/2006|REDU|REDUCED TO COUNTY COURT|05/18/2006|||V260179781390|FL|N||||||N|N|N|N|||||VASSAR, DERICK W; VASSAR, DERICK WAYNE; VASSAR, DERRICK W|40.00
Circuit Court||VASSAR|DERICK|W||Defendant|292006CF008270000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/28/2006|CLOSED|05/18/2006|M|6494 SPRINGHILL DR||SPRINGHILL|FL|34606|White|04/19/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|04/27/2006|REDU|REDUCED TO COUNTY COURT|05/18/2006|||V260179781390|FL|N||||||N|N|N|N|||||VASSAR, DERICK W; VASSAR, DERICK WAYNE; VASSAR, DERRICK W|40.00
Circuit Court||VASSAR|DERICK|W||Defendant|292007CF026231000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/18/2007|Close of ReOpen|01/11/2012|M|6494 SPRINGHILL DR||SPRINGHILL|FL|34606|White|04/19/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2007|ADJG|NT - ADJUDGED GUILTY|09/23/2008|||V260179781390|FL|N||||||N|N|N|N|||||VASSAR, DERICK W; VASSAR, DERICK WAYNE; VASSAR, DERRICK W|807.00
Circuit Court||VASSAR|DERICK|W||Defendant|292007CF026231000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/18/2007|Close of ReOpen|01/11/2012|M|6494 SPRINGHILL DR||SPRINGHILL|FL|34606|White|04/19/1978|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/24/2007|ADJG|NT - ADJUDGED GUILTY|09/23/2008|||V260179781390|FL|N||||||N|N|N|N|||||VASSAR, DERICK W; VASSAR, DERICK WAYNE; VASSAR, DERRICK W|807.00
Circuit Court||VASSAR|DERICK|W||Defendant|292007CF026231000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/18/2007|Close of ReOpen|01/11/2012|M|6494 SPRINGHILL DR||SPRINGHILL|FL|34606|White|04/19/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/24/2007|ADJG|NT - ADJUDGED GUILTY|09/23/2008|||V260179781390|FL|N||||||N|N|N|N|||||VASSAR, DERICK W; VASSAR, DERICK WAYNE; VASSAR, DERRICK W|807.00
Circuit Court||VASSAR|DERICK|W||Defendant|292007CF026231000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/18/2007|Close of ReOpen|01/11/2012|M|6494 SPRINGHILL DR||SPRINGHILL|FL|34606|White|04/19/1978|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2007|ADJG|NT - ADJUDGED GUILTY|09/23/2008|||V260179781390|FL|N||||||N|N|N|N|||||VASSAR, DERICK W; VASSAR, DERICK WAYNE; VASSAR, DERRICK W|807.00
Circuit Court||VASSAR|DERICK|W||Defendant|292007CF026231000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/18/2007|Close of ReOpen|01/11/2012|M|6494 SPRINGHILL DR||SPRINGHILL|FL|34606|White|04/19/1978|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/18/2007|ADJG|NT - ADJUDGED GUILTY|09/23/2008|||V260179781390|FL|N||||||N|N|N|N|||||VASSAR, DERICK W; VASSAR, DERICK WAYNE; VASSAR, DERRICK W|807.00
Circuit Court||VASSAR|DERICK|W||Defendant|292008CF001115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/2008|CLOSED|01/29/2008|M|6494 SPRINGHILL DR||SPRINGHILL|FL|34606|White|04/19/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2007|CONS|CONSOLIDATED CASE|01/25/2008|||V260179781390|FL|N||||||N|N|N|N|||||VASSAR, DERICK W; VASSAR, DERICK WAYNE; VASSAR, DERRICK W|
Circuit Court||VASSAR|DERICK|W||Defendant|292008CF001115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/2008|CLOSED|01/29/2008|M|6494 SPRINGHILL DR||SPRINGHILL|FL|34606|White|04/19/1978|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/18/2007|CONS|CONSOLIDATED CASE|01/25/2008|||V260179781390|FL|N||||||N|N|N|N|||||VASSAR, DERICK W; VASSAR, DERICK WAYNE; VASSAR, DERRICK W|
Circuit Court||VASSELL|MICHAEL|GEORGE||Defendant|292011CF014645000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/22/2011|Close of ReOpen|05/22/2015|M|4515 41 ST S||Tampa|FL|33610|Black|12/09/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/01/2015|||V240547594492|FL|N||||262.00|08/08/2015|N|N|N|N|||||VASSELL, MICHAEL G|
Circuit Court||VASSELL|MORRIS|FITZGERALD||Defendant|292003CF004993000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/27/2003|CLOSED|06/18/2003|M|1204 E OSBORNE AVE||TAMPA|FL|33610|Black|08/10/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/26/2003|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||V240240642900|FL|N||||||N|N|N|N|||||TAYLOR, MAURICE; VASSELL, FITZGERALD|729.00
Circuit Court||VASSELL|MORRIS|FITZGERALD||Defendant|292003CF004993000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/27/2003|CLOSED|06/18/2003|M|1204 E OSBORNE AVE||TAMPA|FL|33610|Black|08/10/1964|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/26/2003|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||V240240642900|FL|N||||||N|N|N|N|||||TAYLOR, MAURICE; VASSELL, FITZGERALD|729.00
Circuit Court||VASSELL|MORRIS|FITZGERALD||Defendant|292003CF004993000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/27/2003|CLOSED|06/18/2003|M|1204 E OSBORNE AVE||TAMPA|FL|33610|Black|08/10/1964|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/26/2003|NTNINF|NT - NO INFORMATION FILED|04/15/2003|||V240240642900|FL|N||||||N|N|N|N|||||TAYLOR, MAURICE; VASSELL, FITZGERALD|729.00
Circuit Court||VASSELL|MORRIS|FITZGERALD||Defendant|292003CF005366000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/02/2003|CLOSED|06/18/2003|M|1204 E OSBORNE AVE||TAMPA|FL|33610|Black|08/10/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/24/2003|NTDISM|NT - DISMISSED|06/18/2003|||V240240642900|FL|N||||||N|N|N|N|||||TAYLOR, MAURICE; VASSELL, FITZGERALD|729.00
Circuit Court||VASSELL|MORRIS|FITZGERALD||Defendant|292003CF005366000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/02/2003|CLOSED|06/18/2003|M|1204 E OSBORNE AVE||TAMPA|FL|33610|Black|08/10/1964|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/24/2003|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||V240240642900|FL|N||||||N|N|N|N|||||TAYLOR, MAURICE; VASSELL, FITZGERALD|729.00
Circuit Court||VASSELL|MORRIS|FITZGERALD||Defendant|292003CF005366000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/02/2003|CLOSED|06/18/2003|M|1204 E OSBORNE AVE||TAMPA|FL|33610|Black|08/10/1964|2|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|03/24/2003|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||V240240642900|FL|N||||||N|N|N|N|||||TAYLOR, MAURICE; VASSELL, FITZGERALD|729.00
Circuit Court||VASSELL|RYAN|ONIEL||Defendant|292004CF010607000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/03/2004|Close of ReOpen|12/20/2005|M|1025 LONG ISLAND AV||FT. LAUDERDALE|FL|33312|Black|10/19/1980|1|F3|893131F|893131F POSSESSION OF CANNABIS|06/02/2004|CCHGV|CONVCHANGED VENUE|12/20/2005|||V240734803790|FL|N||||||N|N|N|N||||||212.00
Circuit Court||VASSELL|RYAN|ONIEL||Defendant|292004CF010607000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/03/2004|Close of ReOpen|12/20/2005|M|1025 LONG ISLAND AV||FT. LAUDERDALE|FL|33312|Black|10/19/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/02/2004|CCHGV|CONVCHANGED VENUE|12/20/2005|||V240734803790|FL|N||||||N|N|N|N||||||212.00
Circuit Court||VASSELL|RYAN|ONIEL||Defendant|292004CF010609000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2004|CLOSED|06/22/2004|M|1025 LONG ISLAND AV||FT. LAUDERDALE|FL|33312|Black|10/19/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/02/2004|CONS|CONSOLIDATED CASE|06/22/2004|||V240734803790|FL|N||||||N|N|N|N||||||
Circuit Court||VASSELL|RYAN|ONIEL||Defendant|292004CF010609000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2004|CLOSED|06/22/2004|M|1025 LONG ISLAND AV||FT. LAUDERDALE|FL|33312|Black|10/19/1980|2|F3|893131A|893131A DELIVERY OF CANNABIS|06/02/2004|CONS|CONSOLIDATED CASE|06/22/2004|||V240734803790|FL|N||||||N|N|N|N||||||
Circuit Court||VASSER|REGINALD|||Defendant|292004CF001366000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/22/2004|Close of ReOpen|10/03/2022|M|1723 RIVERA CT||TAMPA|FL|33605|Black|02/08/1961|4|F2|800044|800044 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|01/06/1992|ADJG|NT - ADJUDGED GUILTY|04/26/2005|||V260720610480|FL|N||||||N|N|N|N||||||1165.00
Circuit Court||VASSER|REGINALD|||Defendant|292004CF001366000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/22/2004|Close of ReOpen|10/03/2022|M|1723 RIVERA CT||TAMPA|FL|33605|Black|02/08/1961|3|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|01/06/1992|ADJG|NT - ADJUDGED GUILTY|04/26/2005|||V260720610480|FL|N||||||N|N|N|N||||||1165.00
Circuit Court||VASSER|REGINALD|||Defendant|292004CF001366000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/22/2004|Close of ReOpen|10/03/2022|M|1723 RIVERA CT||TAMPA|FL|33605|Black|02/08/1961|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/06/1992|ADJG|NT - ADJUDGED GUILTY|04/26/2005|||V260720610480|FL|N||||||N|N|N|N||||||1165.00
Circuit Court||VASSER|REGINALD|||Defendant|292004CF001366000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/22/2004|Close of ReOpen|10/03/2022|M|1723 RIVERA CT||TAMPA|FL|33605|Black|02/08/1961|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|12/02/1991|ADJG|NT - ADJUDGED GUILTY|04/26/2005|||V260720610480|FL|N||||||N|N|N|N||||||1165.00
Circuit Court||VASSER|REGINALD|J||Defendant|292006CF025766000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/19/2006|Close of ReOpen|02/11/2013|M|1409 COLLEGE PARK CT APT A||TAMPA|FL|33612|Black|12/12/1989|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/18/2006|NTAW|NT - ADJUDICATION WITHHELD|08/15/2007|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|505.00
Circuit Court||VASSER|REGINALD|J||Defendant|292006CF025766000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/19/2006|Close of ReOpen|02/11/2013|M|1409 COLLEGE PARK CT APT A||TAMPA|FL|33612|Black|12/12/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2006|NTAW|NT - ADJUDICATION WITHHELD|08/15/2007|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|505.00
Circuit Court||VASSER|REGINALD|J||Defendant|292007CF000815000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/12/2007|Close of ReOpen|02/11/2013|M|1409 COLLEGE PARK CT APT A||TAMPA|FL|33612|Black|12/12/1989|3|M2|8120143A|8120143A PETIT THEFT|02/04/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|582.00
Circuit Court||VASSER|REGINALD|J||Defendant|292007CF000815000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/12/2007|Close of ReOpen|02/11/2013|M|1409 COLLEGE PARK CT APT A||TAMPA|FL|33612|Black|12/12/1989|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/04/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|582.00
Circuit Court||VASSER|REGINALD|J||Defendant|292007CF000815000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/12/2007|Close of ReOpen|02/11/2013|M|1409 COLLEGE PARK CT APT A||TAMPA|FL|33612|Black|12/12/1989|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/04/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|582.00
Circuit Court||VASSER|REGINALD|J||Defendant|292007CF000816000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/12/2007|Close of ReOpen|02/11/2013|M|1409 COLLEGE PARK CT APT A||TAMPA|FL|33612|Black|12/12/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/16/2006|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|582.00
Circuit Court||VASSER|REGINALD|J||Defendant|292007CF000816000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/12/2007|Close of ReOpen|02/11/2013|M|1409 COLLEGE PARK CT APT A||TAMPA|FL|33612|Black|12/12/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/16/2006|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|582.00
Circuit Court||VASSER|REGINALD|J||Defendant|292007CF000816000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/12/2007|Close of ReOpen|02/11/2013|M|1409 COLLEGE PARK CT APT A||TAMPA|FL|33612|Black|12/12/1989|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/16/2006|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|582.00
Circuit Court||VASSER|REGINALD|J||Defendant|292007CF000816000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/12/2007|Close of ReOpen|02/11/2013|M|1409 COLLEGE PARK CT APT A||TAMPA|FL|33612|Black|12/12/1989|4|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/16/2006|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|582.00
Circuit Court||VASSER|REGINALD|J||Defendant|292007CF000818000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/12/2007|Close of ReOpen|02/11/2013|M|1409 COLLEGE PARK CT APT A||TAMPA|FL|33612|Black|12/12/1989|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|03/21/2006|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|582.00
Circuit Court||VASSER|REGINALD|J||Defendant|292007CF000818000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/12/2007|Close of ReOpen|02/11/2013|M|1409 COLLEGE PARK CT APT A||TAMPA|FL|33612|Black|12/12/1989|1|F2|810023|810023 BURGLARY OF A DWELLING|03/21/2006|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|582.00
Circuit Court||VASSER|REGINALD|J||Defendant|292013CF004143000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2013|CLOSED|04/16/2013|M|1409 COLLEGE PARK CT APT A||TAMPA|FL|33612|Black|12/12/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/21/2013|NTNINF|NT - NO INFORMATION FILED|04/16/2013|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|
Circuit Court||VASSER|REGINALD|J||Defendant|292013CF004143000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2013|CLOSED|04/16/2013|M|1409 COLLEGE PARK CT APT A||TAMPA|FL|33612|Black|12/12/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/21/2013|REDU|REDUCED TO COUNTY COURT|04/16/2013|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|
Circuit Court||VASSER|REGINALD|J||Defendant|292013CF004143000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2013|CLOSED|04/16/2013|M|1409 COLLEGE PARK CT APT A||TAMPA|FL|33612|Black|12/12/1989|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/21/2013|REDU|REDUCED TO COUNTY COURT|04/16/2013|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|
Circuit Court||VASSER|REGINALD|J||Defendant|292015CF009058000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/23/2015|CLOSED|07/13/2015|M|9800 N 10TH ST |APT        B|Tampa|FL|33612|Black|12/12/1989|1|F3|7840211A|7840211A-GUNS0328    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|06/23/2015|REDU|REDUCED TO COUNTY COURT|07/13/2015|||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|
Circuit Court||VASSER|REGINALD|||Defendant|292022CF016664000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/09/2022|CLOSED|02/13/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/08/1961|1|F3|775.21(10)(A)|7752110A - SEXU8061 (FT) FAILURE OF SEXUAL PREDATOR TO FOLLOW REGISTRATION PROCEDURE|12/09/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/13/2024|||V260720610480|FL|N||||||N|N|N|N||||||
Circuit Court||VASSER|REGINALD|J||Defendant|292024CF002142000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/11/2024|Open|02/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|12/12/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/10/2024||||||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|50.00
Circuit Court||VASSER|REGINALD|J||Defendant|292024CF002142000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/11/2024|Open|02/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|12/12/1989|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/10/2024||||||V260720894520|FL|N||||||N|N|N|N|||||VASSAR, REGINALD JR; VASSAR, REGINALD, JR; VASSER, REGINALD; VASSER, REGINALD, JR|50.00
Circuit Court||VASSER|TIMOTHY|TYRONE||Defendant|292004CF004696000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2004|CLOSED|05/10/2004|M|APT 107|5475 WILMINGTON CIRCLE|LAKELAND|FL|33813|Black|11/04/1977|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/10/2004|REDU|REDUCED TO COUNTY COURT|05/10/2004|||V260818774040|FL|N||||||N|N|N|N|||||VASSER, TIM; VASSER, TIMOTHY; VASSER, TIMOTHY TYRONE|40.00
Circuit Court||VASSER|TIMOTHY|TYRONE||Defendant|292004CF022769000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2004|CLOSED|02/21/2005|M|APT 107|5475 WILMINGTON CIRCLE|LAKELAND|FL|33813|Black|11/04/1977|1|F3|784041|784041 FELONY BATTERY|12/04/2004|NTLOR|NT - LETTER OF RELEASE|02/21/2005|||V260818774040|FL|N||||||N|N|N|N|||||VASSER, TIM; VASSER, TIMOTHY; VASSER, TIMOTHY TYRONE|40.00
Circuit Court||VASSER|TIMOTHY|TYRONE||Defendant|292004CF022769000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2004|CLOSED|02/21/2005|M|APT 107|5475 WILMINGTON CIRCLE|LAKELAND|FL|33813|Black|11/04/1977|2|F3|78702|78702 FALSE IMPRISONMENT|12/04/2004|NTLOR|NT - LETTER OF RELEASE|02/21/2005|||V260818774040|FL|N||||||N|N|N|N|||||VASSER, TIM; VASSER, TIMOTHY; VASSER, TIMOTHY TYRONE|40.00
Circuit Court||VASSER|TIMOTHY|TYRONE||Defendant|292006CF000190000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/03/2006|CLOSED|08/10/2006|M|APT 107|5475 WILMINGTON CIRCLE|LAKELAND|FL|33813|Black|11/04/1977|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/11/2005|NOLP|NOLLE PROSSED|08/10/2006|||V260818774040|FL|N||||7.00||N|N|N|N|||||VASSER, TIM; VASSER, TIMOTHY; VASSER, TIMOTHY TYRONE|40.00
Circuit Court||VASSER|TIMOTHY|TYRONE||Defendant|292006CF000190000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/03/2006|CLOSED|08/10/2006|M|APT 107|5475 WILMINGTON CIRCLE|LAKELAND|FL|33813|Black|11/04/1977|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2005|JUNG|JT - NOT GUILTY VERDICT|08/10/2006|||V260818774040|FL|N||||7.00||N|N|N|N|||||VASSER, TIM; VASSER, TIMOTHY; VASSER, TIMOTHY TYRONE|40.00
Circuit Court||VASSER|TIMOTHY|TYRONE||Defendant|292006CF000190000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/03/2006|CLOSED|08/10/2006|M|APT 107|5475 WILMINGTON CIRCLE|LAKELAND|FL|33813|Black|11/04/1977|2|FP|8121312A|8121312A ROBBERY  FIREARM    DEADLY WEAPON    $300 OR M|12/11/2005|JUNG|JT - NOT GUILTY VERDICT|08/10/2006|||V260818774040|FL|N||||7.00||N|N|N|N|||||VASSER, TIM; VASSER, TIMOTHY; VASSER, TIMOTHY TYRONE|40.00
Circuit Court||VASSER|TIMOTHY|TYRONE||Defendant|292006CF000190000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/03/2006|CLOSED|08/10/2006|M|APT 107|5475 WILMINGTON CIRCLE|LAKELAND|FL|33813|Black|11/04/1977|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/11/2005|JUNG|JT - NOT GUILTY VERDICT|08/10/2006|||V260818774040|FL|N||||7.00||N|N|N|N|||||VASSER, TIM; VASSER, TIMOTHY; VASSER, TIMOTHY TYRONE|40.00
Circuit Court||VASSER|TIMOTHY|TYRONE||Defendant|292006CF000190000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/03/2006|CLOSED|08/10/2006|M|APT 107|5475 WILMINGTON CIRCLE|LAKELAND|FL|33813|Black|11/04/1977|1|FL|787011A2|787011A2 ARMED KIDNAPPING   COMMIT FELONY|12/11/2005|JUNG|JT - NOT GUILTY VERDICT|08/10/2006|||V260818774040|FL|N||||7.00||N|N|N|N|||||VASSER, TIM; VASSER, TIMOTHY; VASSER, TIMOTHY TYRONE|40.00
Circuit Court||VASSER|TIMOTHY|TYRONE||Defendant|292015CF002780000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/24/2015|CLOSED|03/06/2015|M|1111 W  WILLOW PINE CT||Tampa|FL|33604|Black|11/04/1977|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/23/2015|REDU|REDUCED TO COUNTY COURT|03/06/2015|||V260818774040|FL|N||||||N|N|N|N|||||VASSER, TIM; VASSER, TIMOTHY; VASSER, TIMOTHY TYRONE|
Circuit Court||VASSER|TIMOTHY|TYRONE||Defendant|292015CF002780000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/24/2015|CLOSED|03/06/2015|M|1111 W  WILLOW PINE CT||Tampa|FL|33604|Black|11/04/1977|3|M2|322323|322323-TRAF6043    (MS)    UNLAWFUL DISPLAY OF LICENSE|02/23/2015|REDU|REDUCED TO COUNTY COURT|03/06/2015|||V260818774040|FL|N||||||N|N|N|N|||||VASSER, TIM; VASSER, TIMOTHY; VASSER, TIMOTHY TYRONE|
Circuit Court||VASSER|TIMOTHY|TYRONE||Defendant|292015CF002780000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/24/2015|CLOSED|03/06/2015|M|1111 W  WILLOW PINE CT||Tampa|FL|33604|Black|11/04/1977|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|02/23/2015|REDU|REDUCED TO COUNTY COURT|03/06/2015|||V260818774040|FL|N||||||N|N|N|N|||||VASSER, TIM; VASSER, TIMOTHY; VASSER, TIMOTHY TYRONE|
Circuit Court||VASSER|TOYNA|ELOSIA||Defendant|292000CF011950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2000|CLOSED|10/11/2000|F|1712 N ALEXANDER RD||TAMPA|FL|33603|Black|01/15/1967|4|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/14/2000|NTLOR|NT - LETTER OF RELEASE|10/10/2000|||V260805675150|FL|N||||||N|N|N|N|||||VASSER, TONYA; VASSER, TONYA ELOSIA|
Circuit Court||VASSER|TOYNA|ELOSIA||Defendant|292000CF011950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2000|CLOSED|10/11/2000|F|1712 N ALEXANDER RD||TAMPA|FL|33603|Black|01/15/1967|5|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/14/2000|NTLOR|NT - LETTER OF RELEASE|10/10/2000|||V260805675150|FL|N||||||N|N|N|N|||||VASSER, TONYA; VASSER, TONYA ELOSIA|
Circuit Court||VASSER|TOYNA|ELOSIA||Defendant|292000CF011950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2000|CLOSED|10/11/2000|F|1712 N ALEXANDER RD||TAMPA|FL|33603|Black|01/15/1967|6|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/14/2000|NTLOR|NT - LETTER OF RELEASE|10/10/2000|||V260805675150|FL|N||||||N|N|N|N|||||VASSER, TONYA; VASSER, TONYA ELOSIA|
Circuit Court||VASSER|TOYNA|ELOSIA||Defendant|292000CF011950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2000|CLOSED|10/11/2000|F|1712 N ALEXANDER RD||TAMPA|FL|33603|Black|01/15/1967|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/14/2000|NTLOR|NT - LETTER OF RELEASE|10/10/2000|||V260805675150|FL|N||||||N|N|N|N|||||VASSER, TONYA; VASSER, TONYA ELOSIA|
Circuit Court||VASSER|TOYNA|ELOSIA||Defendant|292000CF011950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2000|CLOSED|10/11/2000|F|1712 N ALEXANDER RD||TAMPA|FL|33603|Black|01/15/1967|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/14/2000|NTLOR|NT - LETTER OF RELEASE|10/10/2000|||V260805675150|FL|N||||||N|N|N|N|||||VASSER, TONYA; VASSER, TONYA ELOSIA|
Circuit Court||VASSER|TOYNA|ELOSIA||Defendant|292000CF011950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2000|CLOSED|10/11/2000|F|1712 N ALEXANDER RD||TAMPA|FL|33603|Black|01/15/1967|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/14/2000|NTLOR|NT - LETTER OF RELEASE|10/10/2000|||V260805675150|FL|N||||||N|N|N|N|||||VASSER, TONYA; VASSER, TONYA ELOSIA|
Circuit Court||VASSER|VANNESTA|ROSALYN||Defendant|291998CF001018000AHC||FELONY CRIMES AGAINST A PERSON|O||01/20/1998|CLOSED|02/27/1998|F|1607 E RIVERCOCVE ST||TAMPA|FL|33604|Black|05/31/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|NTLOR|NT - LETTER OF RELEASE|02/27/1998|||V260876656910|FL|N||||||N|N|N|N||||||
Circuit Court||VASSER|VICTORIA|SHAREE||Defendant|292018CF002985000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/28/2018|CLOSED|07/25/2023|F|38013 14TH AVE||ZEPHYRHILLS|FL|33542|Black|09/14/1992|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|10/24/2014|NTAW|NT - ADJUDICATION WITHHELD|07/25/2023|||V260877928340|FL|N||||||N|N|N|N|||||VASSER, VICTORIA S|684.00
Circuit Court||VASSER|VICTORIA|SHAREE||Defendant|292018CF002985000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/28/2018|CLOSED|07/25/2023|F|38013 14TH AVE||ZEPHYRHILLS|FL|33542|Black|09/14/1992|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|10/24/2014|NONE|NONE|11/21/2022|||V260877928340|FL|N||||||N|N|N|N|||||VASSER, VICTORIA S|684.00
Circuit Court||VASSER|VICTORIA|SHAREE||Defendant|292018CF002985000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/28/2018|CLOSED|07/25/2023|F|38013 14TH AVE||ZEPHYRHILLS|FL|33542|Black|09/14/1992|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|10/24/2014|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/08/2018|||V260877928340|FL|N||||||N|N|N|N|||||VASSER, VICTORIA S|684.00
Circuit Court||VASSER|VICTORIA|SHAREE||Defendant|292018CF002985000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/28/2018|CLOSED|07/25/2023|F|38013 14TH AVE||ZEPHYRHILLS|FL|33542|Black|09/14/1992|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|10/24/2014|SCFD|STATE CLOSED FILE DIVERSION|07/24/2018|||V260877928340|FL|N||||||N|N|N|N|||||VASSER, VICTORIA S|684.00
Circuit Court||VASSER|VICTORIA|SHAREE||Defendant|292024CF002802000AHC|AHSXGXE|FELONY OTHER FELONY|O|Ward, Laura E|02/18/2024|CLOSED|02/29/2024|F|8021 DREHER PARK LN #303||TAMPA|FL|33610|Black|09/14/1992|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|02/16/2024|NTLOR|NT - LETTER OF RELEASE|02/29/2024|Hillsborough County Sheriff's Office|MORGAN, NICOLE|V260877928340|FL|N||||||N|N|N|N|NYXM86|FL||||
Circuit Court||VASSILIADIS|WILLIAM|||Defendant|292007CF002841000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2007|CLOSED|03/21/2007|M|10101 ROSEBROOK CT||TAMPA|FL|33615|White|03/17/1970|1|F2|784082B|784082B AGGRAVATED ASSAULT (VICTIM OVER 65)|02/08/2007|NTLOR|NT - LETTER OF RELEASE|03/21/2007|||V243920700970|FL|N||||||N|N|N|N||||||
Circuit Court||VASTA|DARLENE|MARIE||Defendant|291999CF001326000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/25/1999|Close of ReOpen|08/28/2000|F|5968 OAK RIVER DR||TAMPA|FL|33615|White|05/24/1965|3|F3|89313|89313 POSSESSION|01/24/1999|NTNINF|NT - NO INFORMATION FILED|08/28/2000|||V230173656840|FL|N||||423.00||N|N|N|N||||||12.00
Circuit Court||VASTA|DARLENE|MARIE||Defendant|291999CF001326000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/25/1999|Close of ReOpen|08/28/2000|F|5968 OAK RIVER DR||TAMPA|FL|33615|White|05/24/1965|1|F2|893132A|893132A PURCHASE|01/24/1999|ADJG|NT - ADJUDGED GUILTY|08/28/2000|||V230173656840|FL|N||||423.00||N|N|N|N||||||12.00
Circuit Court||VASTA|DARLENE|MARIE||Defendant|291999CF001326000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/25/1999|Close of ReOpen|08/28/2000|F|5968 OAK RIVER DR||TAMPA|FL|33615|White|05/24/1965|2|F3|893136A|893136A POSSESSION|01/24/1999|ADJG|NT - ADJUDGED GUILTY|08/28/2000|||V230173656840|FL|N||||423.00||N|N|N|N||||||12.00
Circuit Court||VASTAG|JOHNATHAN|LEE||Defendant|291998CF002002000AHC||FELONY CRIMES AGAINST A PERSON|G||02/03/1998|CLOSED|06/01/1998|M|P.O. BOX 3335||PLANT CITY|FL|33567|White|07/18/1970|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1997|NOLP|NOLLE PROSSED|06/01/1998|||V232432702580|FL|N||||||N|N|N|N||||||
Circuit Court||VASTEY|AL|BRISSON||Defendant|292016CF016568000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/27/2016|CLOSED|12/15/2016|M|1935 BLUE ROCK DR #102||Tampa|FL|33612|Black|06/21/1997|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2016|NTLOR|NT - LETTER OF RELEASE|12/15/2016|||V230002972210|FL|N||||5.00||N|N|N|N||||||50.00
Circuit Court||VASTEY|AL|BRISSON||Defendant|292016CF016568000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/27/2016|CLOSED|12/15/2016|M|1935 BLUE ROCK DR #102||Tampa|FL|33612|Black|06/21/1997|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/26/2016|NTLOR|NT - LETTER OF RELEASE|12/15/2016|||V230002972210|FL|N||||5.00||N|N|N|N||||||50.00
Circuit Court||VATERS|THOMAS|CHARLES||Defendant|292002CF001000000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/19/2002|Close of ReOpen|11/02/2006|M|4620 N 68TH LANE||ST PETERSBURG|FL|33709|White|12/28/1970|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/19/2002|NTAW|NT - ADJUDICATION WITHHELD|05/19/2003|||V362823704680|FL|N||||551.00||N|N|N|N||||||520.00
Circuit Court||VATERS|THOMAS|CHARLES||Defendant|292002CF001000000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/19/2002|Close of ReOpen|11/02/2006|M|4620 N 68TH LANE||ST PETERSBURG|FL|33709|White|12/28/1970|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/19/2002|NTNINF|NT - NO INFORMATION FILED|02/06/2002|||V362823704680|FL|N||||551.00||N|N|N|N||||||520.00
Circuit Court||VATH|BRETT|ORIN||Defendant|291998CF003209000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/24/1998|Close of ReOpen|10/24/2012|M|15721 JACKIE LANE||HUDSON|FL|34669|White|01/09/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1998|NTAW|NT - ADJUDICATION WITHHELD|03/19/1998|||V300074740090|FL|N||||||N|N|N|N||||||508.00
Circuit Court||VATH|BRETT|ORIN||Defendant|291998CF003209000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/24/1998|Close of ReOpen|10/24/2012|M|15721 JACKIE LANE||HUDSON|FL|34669|White|01/09/1974|1|F3|893136A|893136A POSSESSION|02/23/1998|NTAW|NT - ADJUDICATION WITHHELD|03/19/1998|||V300074740090|FL|N||||||N|N|N|N||||||508.00
Circuit Court||VATH|JACOB|||Defendant|292014CF001549000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/31/2014|CLOSED|05/11/2015|M|914 RIVER RAPIDS AVE||BRANDON|FL|33511|White|04/24/1991|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/31/2014|ADJG|NT - ADJUDGED GUILTY|08/08/2014|||V300439911440|FL|N||||857.00|04/01/2015|N|N|N|N|||||VATH, JACOB WINFIELD|
Circuit Court||VATH|JACOB|||Defendant|292014CF001549000AHC|A1FGA5E|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/31/2014|CLOSED|05/11/2015|M|914 RIVER RAPIDS AVE||BRANDON|FL|33511|White|04/24/1991|2|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|01/31/2014|ADJG|NT - ADJUDGED GUILTY|08/08/2014|Hillsborough County Sheriff's Office|DEP RYAN WEIDLER-224870 , UNK|V300439911440|FL|N||||857.00|04/01/2015|N|N|N|N|W465QT|FL|||VATH, JACOB WINFIELD|
Circuit Court||VATH|JACOB|||Defendant|292014CF001549000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/31/2014|CLOSED|05/11/2015|M|914 RIVER RAPIDS AVE||BRANDON|FL|33511|White|04/24/1991|1|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/31/2014|ADJG|NT - ADJUDGED GUILTY|08/08/2014|||V300439911440|FL|N||||857.00|04/01/2015|N|N|N|N|||||VATH, JACOB WINFIELD|
Circuit Court||VATH|JACOB|||Defendant|292015CF001277000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/27/2015|Close of ReOpen|05/11/2015|M|914 RIVER RAPIDS AVE||BRANDON|FL|33511|White|04/24/1991|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/14/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2015|||V300439911440|FL|N||||||N|N|N|N|||||VATH, JACOB WINFIELD|
Circuit Court||VATH|JOHN||JR|Defendant|291982CF009302000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/11/1982|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/08/1983||||||||N||||||N|N|N|N|||||VATE, JOHN L|
Circuit Court||VATH|JOHN||JR|Defendant|291982CF009302000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/11/1982|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/23/1987||||||||N||||||N|N|N|N|||||VATE, JOHN L|
Circuit Court||VATH|JOHN||JR|Defendant|291982CF011250000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/24/1982|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/08/1983||||||||N||||||N|N|N|N|||||VATE, JOHN L|
Circuit Court||VATH|JOHN||JR|Defendant|291982CF011250000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/24/1982|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/23/1987||||||||N||||||N|N|N|N|||||VATE, JOHN L|
Circuit Court||VATH|JOHN|LAWRENCE|III|Defendant|292008CF000617000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/09/2008|Close of ReOpen|09/03/2009|M|16420 LAKE CHURCH DR||ODESSA|FL|33566-|White|01/16/1985|2|M2|316192|316192 RECKLESS DRIVING|01/09/2008|NOLP|NOLLE PROSSED|10/20/2011|||V300472850160|FL|N||||453.00|04/05/2023|N|N|N|N||||||
Circuit Court||VATH|JOHN|LAWRENCE|III|Defendant|292008CF000617000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/09/2008|Close of ReOpen|09/03/2009|M|16420 LAKE CHURCH DR||ODESSA|FL|33566-|White|01/16/1985|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|01/09/2008|NOLP|NOLLE PROSSED|10/20/2011|||V300472850160|FL|N||||453.00|04/05/2023|N|N|N|N||||||
Circuit Court||VATH|JOHN|LAWRENCE J||Defendant|292009CF004898000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|03/18/2009|CLOSED|05/27/2009|M|1177 SIPWATCH CIR||TAMPA|FL|33602|White|12/22/1958|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/06/2009|NOLP|NOLLE PROSSED|05/27/2009|||V300472584620|FL|N||||586.10|05/15/2009|N|N|N|N|||||VATH, JOHN; VATH, JOHN LAWRENCE; VATH, JOHN, JR|
Circuit Court||VATH|JOSEPH|PETER||Defendant|291988CF000914000AHC||FELONY WORTHLESS CHECK|B||02/06/1991|CLOSED|02/07/1991|M|4117 STONEWOOD DR||BRANDON|FL|33511|White|11/16/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1987|ADJG|NT - ADJUDGED GUILTY|02/06/1991|||V300495604160|FL|N||||||N|N|N|N|||||VATH, JOSEPH P|
Circuit Court||VATH|JOSEPH|PETER||Defendant|291988CF004992000AHC||FELONY DRUG OFFENSE|B||02/06/1991|CLOSED|02/07/1991|M|4117 STONEWOOD DR||BRANDON|FL|33511|White|11/16/1960|1|F3|89313F|89313F POSSESSION|04/06/1988|ADJG|NT - ADJUDGED GUILTY|02/06/1991|||V300495604160|FL|N||||||N|N|N|N|||||VATH, JOSEPH P|
Circuit Court||VATH|JOSEPH|PETER||Defendant|291988CF004992000AHC||FELONY DRUG OFFENSE|B||02/06/1991|CLOSED|02/07/1991|M|4117 STONEWOOD DR||BRANDON|FL|33511|White|11/16/1960|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1988|ADJG|NT - ADJUDGED GUILTY|10/24/1988|||V300495604160|FL|N||||||N|N|N|N|||||VATH, JOSEPH P|
Circuit Court||VATH|ROBERT|CHARLES||Defendant|292010CF019737000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2010|CLOSED|01/28/2011|M|16420 LAKE CHURCH RD||ODESSA|FL|33556|White|07/10/1989|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|11/24/2010|NTLOR|NT - LETTER OF RELEASE|01/28/2011|||V300763892500|FL|N||||||N|N|N|N||||||
Circuit Court||VATH|ZACHARY|JOSEPH||Defendant|292012CF009364000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/22/2012|Close of ReOpen|06/26/2013|M|914 RIVER RAPIDS AV||BRANDON|FL|33511|White|10/03/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/21/2012|NTAW|NT - ADJUDICATION WITHHELD|04/15/2013|||V300990923630|FL|N||||277.00|07/15/2013|N|N|N|N||||||
Circuit Court||VATH|ZACHARY|JOSEPH||Defendant|292012CF009364000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/22/2012|Close of ReOpen|06/26/2013|M|914 RIVER RAPIDS AV||BRANDON|FL|33511|White|10/03/1992|1|M1|893131G|893131G POSSESSION OF CANNABIS|06/21/2012|NTAW|NT - ADJUDICATION WITHHELD|04/15/2013|||V300990923630|FL|N||||277.00|07/15/2013|N|N|N|N||||||
Circuit Court||VATOR|JUAN|||Defendant|291995CF017046000AHC||FELONY BURGLARY|C||12/19/1995|CLOSED|05/31/1996|M|3102 SAMMONDS RD, 14||PLANT CITY|FL|33567|White|03/28/1974|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/17/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1996|||||N||||||N|N|N|N||||||265.00
Circuit Court||VATOR|JUAN|||Defendant|291995CF017046000AHC||FELONY BURGLARY|C||12/19/1995|CLOSED|05/31/1996|M|3102 SAMMONDS RD, 14||PLANT CITY|FL|33567|White|03/28/1974|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|12/17/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1996|||||N||||||N|N|N|N||||||265.00
Circuit Court||VATRANO|ANTHONY|JOHN||Defendant|291988CF012745000CHC||FELONY OTHER FELONY|E||09/06/1988|CLOSED|01/31/1991|M|NI||UNKNOWN|FL|NI|White|03/24/1924|1|F1|895033|895033 RACKETEERING|07/01/1985|NOLP|NOLLE PROSSED|01/31/1991|||||N||||||N|N|N|N||||||
Circuit Court||VATRANO|ANTHONY|JOHN||Defendant|291988CF012745000CHC||FELONY OTHER FELONY|E||09/06/1988|CLOSED|01/31/1991|M|NI||UNKNOWN|FL|NI|White|03/24/1924|2|F3|8170352|8170352 SCHEME TO DEFRAUD|07/01/1985|NOLP|NOLLE PROSSED|01/31/1991|||||N||||||N|N|N|N||||||
Circuit Court||VAUGAN|DENA|FAUN||Defendant|292004CF002485000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2004|CLOSED|03/23/2004|F|1450 SE 8TH ST||OCALA|FL|34471-|White|10/30/1959|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/07/2004|REDU|REDUCED TO COUNTY COURT|03/23/2004|||V250106598900|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGAN|DENA|FAUN||Defendant|292004CF002485000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2004|CLOSED|03/23/2004|F|1450 SE 8TH ST||OCALA|FL|34471-|White|10/30/1959|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/07/2004|REDU|REDUCED TO COUNTY COURT|03/23/2004|||V250106598900|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGE|MARKUS|WILLIAM||Defendant|291993CF006560000AHC||FELONY BURGLARY|G||05/21/1993|CLOSED|08/06/1993|M|AT LARGE||XXX|FL|99999|White|01/24/1962|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1993|ADJG|NT - ADJUDGED GUILTY|08/06/1993|||||N||||||N|N|N|N||||||
Circuit Court||VAUGE|MARKUS|WILLIAM||Defendant|291993CF006560000AHC||FELONY BURGLARY|G||05/21/1993|CLOSED|08/06/1993|M|AT LARGE||XXX|FL|99999|White|01/24/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/20/1993|ADJG|NT - ADJUDGED GUILTY|08/06/1993|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|AUSTYN|BLAKE||Defendant|292011CF015792000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/2011|CLOSED|11/02/2011|M|8227 PINEHURST DR||TAMPA|FL|33615|White|10/14/2011|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/14/2011|NTLOR|NT - LETTER OF RELEASE|11/02/2011|||V250002932900|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|BRITTANY|MARIE||Defendant|292013CF006661000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/10/2013|Close of ReOpen|02/26/2014|F|3420 PALM CROSSING  APT 202||TAMPA|FL|33613|White|07/11/1994|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/09/2013|NTNINF|NT - NO INFORMATION FILED|05/31/2013|||V250073947510|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|BRITTANY|MARIE||Defendant|292013CF006661000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/10/2013|Close of ReOpen|02/26/2014|F|3420 PALM CROSSING  APT 202||TAMPA|FL|33613|White|07/11/1994|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/09/2013|NOLP|NOLLE PROSSED|02/26/2014|||V250073947510|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|BRITTANY|MARIE||Defendant|292013CF006661000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/10/2013|Close of ReOpen|02/26/2014|F|3420 PALM CROSSING  APT 202||TAMPA|FL|33613|White|07/11/1994|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2013|NOLP|NOLLE PROSSED|02/26/2014|||V250073947510|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|BRITTANY|MARIE||Defendant|292013CF007228000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/21/2013|CLOSED|02/19/2014|F|3420 PALM CROSSING  APT 202||TAMPA|FL|33613|White|07/11/1994|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/21/2013|NOLP|NOLLE PROSSED|02/19/2014|||V250073947510|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|BRITTANY|MARIE||Defendant|292013CF007228000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/21/2013|CLOSED|02/19/2014|F|3420 PALM CROSSING  APT 202||TAMPA|FL|33613|White|07/11/1994|2|M1|316.192(3)|316.192(3) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSO|05/21/2013|NOLP|NOLLE PROSSED|02/19/2014|||V250073947510|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|BRITTANY|MARIE||Defendant|292013CF007228000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/21/2013|CLOSED|02/19/2014|F|3420 PALM CROSSING  APT 202||TAMPA|FL|33613|White|07/11/1994|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/21/2013|NOLP|NOLLE PROSSED|02/19/2014|||V250073947510|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|CHARLES|WYLLIE||Defendant|292001CF018106000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/27/2001|CLOSED|04/01/2002|M|637 W ALAMO DR||LAKELAND|FL|33813|White|01/15/1978|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/22/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2002|||V25015978015|FL|N||||123.00||N|N|N|N|||||DELANEY, ROBERT; VAUGH, CHARLES W|40.00
Circuit Court||VAUGHAN|CHARLES|WYLLIE||Defendant|292005CF017101000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/31/2005|CLOSED|04/27/2006|M|637 W ALAMO DR||LAKELAND|FL|33813|White|01/15/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||V25015978015|FL|N||||||N|N|N|N|||||DELANEY, ROBERT; VAUGH, CHARLES W|460.00
Circuit Court||VAUGHAN|CHARLES|WYLLIE||Defendant|292006CF006552000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/04/2006|CLOSED|07/10/2006|M|637 W ALAMO DR||LAKELAND|FL|33813|White|01/15/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/04/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||V25015978015|FL|N||||422.00||N|N|N|N|||||DELANEY, ROBERT; VAUGH, CHARLES W|50.00
Circuit Court||VAUGHAN|CHARLES|WYLLIE||Defendant|292006CF006552000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/04/2006|CLOSED|07/10/2006|M|637 W ALAMO DR||LAKELAND|FL|33813|White|01/15/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/04/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||V25015978015|FL|N||||422.00||N|N|N|N|||||DELANEY, ROBERT; VAUGH, CHARLES W|50.00
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292008CF009614000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/16/2008|Close of ReOpen|11/19/2009|M|5411 MCLEOD DR||TAMPA|FL|33610|White|06/23/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/06/2008|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||V250163902230|FL|N||||139.42||N|N|N|N|||||VAUGHAN, DAVID CHARLES|794.58
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292008CF009614000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/16/2008|Close of ReOpen|11/19/2009|M|5411 MCLEOD DR||TAMPA|FL|33610|White|06/23/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2008|NTAW|NT - ADJUDICATION WITHHELD|04/16/2009|||V250163902230|FL|N||||139.42||N|N|N|N|||||VAUGHAN, DAVID CHARLES|794.58
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292008CF009614000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/16/2008|Close of ReOpen|11/19/2009|M|5411 MCLEOD DR||TAMPA|FL|33610|White|06/23/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/06/2008|NTAW|NT - ADJUDICATION WITHHELD|04/16/2009|||V250163902230|FL|N||||139.42||N|N|N|N|||||VAUGHAN, DAVID CHARLES|794.58
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292009CF003143000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/17/2009|Close of ReOpen|11/19/2009|M|5411 MCLEOD DR||TAMPA|FL|33610|White|06/23/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/17/2009|NTAW|NT - ADJUDICATION WITHHELD|04/16/2009|||V250163902230|FL|N||||737.00||N|N|N|N|||||VAUGHAN, DAVID CHARLES|50.00
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292009CF003143000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/17/2009|Close of ReOpen|11/19/2009|M|5411 MCLEOD DR||TAMPA|FL|33610|White|06/23/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/17/2009|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||V250163902230|FL|N||||737.00||N|N|N|N|||||VAUGHAN, DAVID CHARLES|50.00
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292009CF003143000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/17/2009|Close of ReOpen|11/19/2009|M|5411 MCLEOD DR||TAMPA|FL|33610|White|06/23/1990|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/17/2009|NOLP|NOLLE PROSSED|04/16/2009|||V250163902230|FL|N||||737.00||N|N|N|N|||||VAUGHAN, DAVID CHARLES|50.00
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292016CF007505000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/26/2016|CLOSED|12/08/2016|M|7008 SKYLINE BLVD||TAMPA|FL|33619|White|06/23/1990|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||V250163902230|FL|N||||||N|N|N|N|||||VAUGHAN, DAVID CHARLES|927.00
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292016CF007505000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/26/2016|CLOSED|12/08/2016|M|7008 SKYLINE BLVD||TAMPA|FL|33619|White|06/23/1990|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||V250163902230|FL|N||||||N|N|N|N|||||VAUGHAN, DAVID CHARLES|927.00
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292016CF007505000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/26/2016|CLOSED|12/08/2016|M|7008 SKYLINE BLVD||TAMPA|FL|33619|White|06/23/1990|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||V250163902230|FL|N||||||N|N|N|N|||||VAUGHAN, DAVID CHARLES|927.00
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292016CF007505000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/26/2016|CLOSED|12/08/2016|M|7008 SKYLINE BLVD||TAMPA|FL|33619|White|06/23/1990|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||V250163902230|FL|N||||||N|N|N|N|||||VAUGHAN, DAVID CHARLES|927.00
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292016CF010361000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/19/2016|CLOSED|12/08/2016|M|7008 SKYLINE BLVD||TAMPA|FL|33619|White|06/23/1990|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||V250163902230|FL|N||||||N|N|N|N|||||VAUGHAN, DAVID CHARLES|200.00
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292016CF010361000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/19/2016|CLOSED|12/08/2016|M|7008 SKYLINE BLVD||TAMPA|FL|33619|White|06/23/1990|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||V250163902230|FL|N||||||N|N|N|N|||||VAUGHAN, DAVID CHARLES|200.00
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292016CF013831000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/29/2016|CLOSED|12/08/2016|M|7008 SKYLINE BLVD||TAMPA|FL|33619|White|06/23/1990|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2016|NTDISM|NT - DISMISSED|12/08/2016|||V250163902230|FL|N||||||N|N|N|N|||||VAUGHAN, DAVID CHARLES|665.00
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292016CF013831000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/29/2016|CLOSED|12/08/2016|M|7008 SKYLINE BLVD||TAMPA|FL|33619|White|06/23/1990|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/02/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||V250163902230|FL|N||||||N|N|N|N|||||VAUGHAN, DAVID CHARLES|665.00
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292016CF013831000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/29/2016|CLOSED|12/08/2016|M|7008 SKYLINE BLVD||TAMPA|FL|33619|White|06/23/1990|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/02/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||V250163902230|FL|N||||||N|N|N|N|||||VAUGHAN, DAVID CHARLES|665.00
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292016CF013831000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/29/2016|CLOSED|12/08/2016|M|7008 SKYLINE BLVD||TAMPA|FL|33619|White|06/23/1990|4|F3|81201952|81201952-THEF5095    (FT)    DEALING IN STOLEN PROPERTY  BY INTERNET >300|09/02/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||V250163902230|FL|N||||||N|N|N|N|||||VAUGHAN, DAVID CHARLES|665.00
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292016CF013831000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/29/2016|CLOSED|12/08/2016|M|7008 SKYLINE BLVD||TAMPA|FL|33619|White|06/23/1990|5|F3|81201952|81201952-THEF5095    (FT)    DEALING IN STOLEN PROPERTY  BY INTERNET >300|09/02/2016|NTNINF|NT - NO INFORMATION FILED|10/27/2016|||V250163902230|FL|N||||||N|N|N|N|||||VAUGHAN, DAVID CHARLES|665.00
Circuit Court||VAUGHAN|DAVID|CHARLES|JR|Defendant|292016CF013831000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/29/2016|CLOSED|12/08/2016|M|7008 SKYLINE BLVD||TAMPA|FL|33619|White|06/23/1990|6|F3|81201952|81201952-THEF5095    (FT)    DEALING IN STOLEN PROPERTY  BY INTERNET >300|09/02/2016|NTNINF|NT - NO INFORMATION FILED|10/27/2016|||V250163902230|FL|N||||||N|N|N|N|||||VAUGHAN, DAVID CHARLES|665.00
Circuit Court||VAUGHAN|DEANNA|LEE||Defendant|291998CF006681000AHC||FELONY CRIMES AGAINST A PERSON|G||04/21/1998|CLOSED|10/12/1998|F|1268 E 113TH AVE 204||TAMPA|FL|33612|White|12/07/1975|1|F3|827031|827031 CHILD ABUSE|03/28/1998|PTAF|PRE-TRIAL ACCEPTANCE|01/11/2001|||V250172759470|FL|N||||282.00|09/21/2000|N|N|N|N||||||
Circuit Court||VAUGHAN|DINA|LYNETTE||Defendant|292005CF002819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2005|CLOSED|02/28/2005|F|1006 E. 26th Avenue|Apt #C|Tampa|FL|33605|White|10/24/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2005|REDU|REDUCED TO COUNTY COURT|02/28/2005|||||N||||||N|N|N|N|||||VAUGHAN, DINA LYNETTO; VAUGHN, DINA LYNETTE|40.00
Circuit Court||VAUGHAN|DINA|LYNETTE||Defendant|292005CF002819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2005|CLOSED|02/28/2005|F|1006 E. 26th Avenue|Apt #C|Tampa|FL|33605|White|10/24/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2005|NTNINF|NT - NO INFORMATION FILED|02/28/2005|||||N||||||N|N|N|N|||||VAUGHAN, DINA LYNETTO; VAUGHN, DINA LYNETTE|40.00
Circuit Court||VAUGHAN|DINA|LYNETTE||Defendant|292005CF002819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2005|CLOSED|02/28/2005|F|1006 E. 26th Avenue|Apt #C|Tampa|FL|33605|White|10/24/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/09/2005|REDU|REDUCED TO COUNTY COURT|02/28/2005|||||N||||||N|N|N|N|||||VAUGHAN, DINA LYNETTO; VAUGHN, DINA LYNETTE|40.00
Circuit Court||VAUGHAN|DINA|LYNETTE||Defendant|292005CF014608000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/27/2005|CLOSED|06/29/2006|F|1006 E. 26th Avenue|Apt #C|Tampa|FL|33605|White|10/24/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2005|NTAW|NT - ADJUDICATION WITHHELD|08/23/2005|||||N||||377.00||N|N|N|N|||||VAUGHAN, DINA LYNETTO; VAUGHN, DINA LYNETTE|225.00
Circuit Court||VAUGHAN|DINA|LYNETTE||Defendant|292005CF014608000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/27/2005|CLOSED|06/29/2006|F|1006 E. 26th Avenue|Apt #C|Tampa|FL|33605|White|10/24/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2005|NTAW|NT - ADJUDICATION WITHHELD|08/23/2005|||||N||||377.00||N|N|N|N|||||VAUGHAN, DINA LYNETTO; VAUGHN, DINA LYNETTE|225.00
Circuit Court||VAUGHAN|DONALD|||Defendant|291989CF001231000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/23/1989|CLOSED|01/17/2020|M||||||White|12/13/1937|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/23/1989||||||V25018137453|FL|N||||||N|N|N|N|||||VAUGHAN, DONALD ALFRED|
Circuit Court||VAUGHAN|DONALD|||Defendant|291989CF001232000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/23/1989|CLOSED|01/17/2020|M||||||White|12/13/1937|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/23/1989||||||V25018137453|FL|N||||||N|N|N|N|||||VAUGHAN, DONALD ALFRED|
Circuit Court||VAUGHAN|DONNELL|CLEVE||Defendant|291998CF006458000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/18/1998|Close of ReOpen|05/09/2001|M|1335 FOUR SEASON BL||TAMPA|FL|33613|Black|06/05/1964|1|F3|893131A|893131A DELIVERY|04/16/1998|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||V250163642050|FL|N||||513.00||N|N|N|N|||||VAUGHAN, DONNELL C; VAUGHAN, DONNIEL CLEVE; VAUGHAN, DONNIELL CLEVE|1117.00
Circuit Court||VAUGHAN|DONNELL|CLEVE||Defendant|292001CF005824000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/16/2001|Close of ReOpen|12/13/2001|M|1335 FOUR SEASON BL||TAMPA|FL|33613|Black|06/05/1964|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/15/2001|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||V250163642050|FL|N||||35.10||N|N|N|N|||||VAUGHAN, DONNELL C; VAUGHAN, DONNIEL CLEVE; VAUGHAN, DONNIELL CLEVE|1216.90
Circuit Court||VAUGHAN|DONNELL|CLEVE||Defendant|292001CF005824000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/16/2001|Close of ReOpen|12/13/2001|M|1335 FOUR SEASON BL||TAMPA|FL|33613|Black|06/05/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/15/2001|NTDISM|NT - DISMISSED|05/09/2001|||V250163642050|FL|N||||35.10||N|N|N|N|||||VAUGHAN, DONNELL C; VAUGHAN, DONNIEL CLEVE; VAUGHAN, DONNIELL CLEVE|1216.90
Circuit Court||VAUGHAN|DYLAN|ROBERT||Defendant|292010CF014731000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/21/2010|CLOSED|10/14/2010|M|8227 PINEHURST CR||TAMPA|FL|33615|White|09/17/1990|2|F3|806131B4|806131B4 CRIMINAL MISCHIEF     SUBSEQUENT OFFENSE|09/21/2010|REDU|REDUCED TO COUNTY COURT|10/14/2010|||V250176903370|FL|N||||||N|N|N|N|||||VAUGHAN, DYLAN ROBERT|
Circuit Court||VAUGHAN|DYLAN|ROBERT||Defendant|292010CF014731000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/21/2010|CLOSED|10/14/2010|M|8227 PINEHURST CR||TAMPA|FL|33615|White|09/17/1990|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|09/21/2010|REDU|REDUCED TO COUNTY COURT|10/14/2010|||V250176903370|FL|N||||||N|N|N|N|||||VAUGHAN, DYLAN ROBERT|
Circuit Court||VAUGHAN|DYLAN|ROBERT||Defendant|292011CF004289000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/20/2011|Close of ReOpen|02/22/2012|M|8227 PINEHURST CR||TAMPA|FL|33615|White|09/17/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/20/2011|NTAW|NT - ADJUDICATION WITHHELD|02/22/2012|||V250176903370|FL|N||||||N|N|N|N|||||VAUGHAN, DYLAN ROBERT|660.00
Circuit Court||VAUGHAN|DYLAN|ROBERT||Defendant|292011CF004289000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/20/2011|Close of ReOpen|02/22/2012|M|8227 PINEHURST CR||TAMPA|FL|33615|White|09/17/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/20/2011|NTAW|NT - ADJUDICATION WITHHELD|02/22/2012|||V250176903370|FL|N||||||N|N|N|N|||||VAUGHAN, DYLAN ROBERT|660.00
Circuit Court||VAUGHAN|DYLAN|ROBERT||Defendant|292011CF004289000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/20/2011|Close of ReOpen|02/22/2012|M|8227 PINEHURST CR||TAMPA|FL|33615|White|09/17/1990|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/20/2011|ADJG|NT - ADJUDGED GUILTY|02/22/2012|||V250176903370|FL|N||||||N|N|N|N|||||VAUGHAN, DYLAN ROBERT|660.00
Circuit Court||VAUGHAN|DYLAN|ROBERT||Defendant|292011CF010080000BHC||FELONY DRUG OFFENSE|C|Cook, Martha J.|07/01/2011|CLOSED|09/21/2020|M|8227 PINEHURST CR||TAMPA|FL|33615|White|09/17/1990|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/30/2011|NTAW|NT - ADJUDICATION WITHHELD|02/22/2012|||V250176903370|FL|N||||||N|N|N|N|||||VAUGHAN, DYLAN ROBERT|1332.00
Circuit Court||VAUGHAN|DYLAN|ROBERT||Defendant|292011CF010080000BHC||FELONY DRUG OFFENSE|C|Cook, Martha J.|07/01/2011|CLOSED|09/21/2020|M|8227 PINEHURST CR||TAMPA|FL|33615|White|09/17/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2011|NTAW|NT - ADJUDICATION WITHHELD|02/22/2012|||V250176903370|FL|N||||||N|N|N|N|||||VAUGHAN, DYLAN ROBERT|1332.00
Circuit Court||VAUGHAN|DYLAN|ROBERT||Defendant|292011CF010080000BHC||FELONY DRUG OFFENSE|C|Cook, Martha J.|07/01/2011|CLOSED|09/21/2020|M|8227 PINEHURST CR||TAMPA|FL|33615|White|09/17/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/30/2011|ADJG|NT - ADJUDGED GUILTY|08/30/2011|||V250176903370|FL|N||||||N|N|N|N|||||VAUGHAN, DYLAN ROBERT|1332.00
Circuit Court||VAUGHAN|DYLAN|ROBERT||Defendant|292011CF010080000BHC||FELONY DRUG OFFENSE|C|Cook, Martha J.|07/01/2011|CLOSED|09/21/2020|M|8227 PINEHURST CR||TAMPA|FL|33615|White|09/17/1990|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/30/2011|ADJG|NT - ADJUDGED GUILTY|08/30/2011|||V250176903370|FL|N||||||N|N|N|N|||||VAUGHAN, DYLAN ROBERT|1332.00
Circuit Court||VAUGHAN|DYLAN|ROBERT||Defendant|292011CF010083000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2011|CLOSED|07/21/2011|M|8227 PINEHURST CR||TAMPA|FL|33615|White|09/17/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2011|CONS|CONSOLIDATED CASE|07/19/2011|||V250176903370|FL|N||||||N|N|N|N|||||VAUGHAN, DYLAN ROBERT|
Circuit Court||VAUGHAN|DYLAN|ROBERT||Defendant|292011CF010083000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2011|CLOSED|07/21/2011|M|8227 PINEHURST CR||TAMPA|FL|33615|White|09/17/1990|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/30/2011|CONS|CONSOLIDATED CASE|07/19/2011|||V250176903370|FL|N||||||N|N|N|N|||||VAUGHAN, DYLAN ROBERT|
Circuit Court||VAUGHAN|DYLAN|ROBERT||Defendant|292011CF010083000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2011|CLOSED|07/21/2011|M|8227 PINEHURST CR||TAMPA|FL|33615|White|09/17/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/30/2011|CONS|CONSOLIDATED CASE|07/19/2011|||V250176903370|FL|N||||||N|N|N|N|||||VAUGHAN, DYLAN ROBERT|
Circuit Court||VAUGHAN|ELIZABETH|ANN||Defendant|292018CF003628000AHC|A9QVFEE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/13/2018|Close of ReOpen|05/03/2023|F|201 WINDWARD ISLE||CLEARWATER|FL|33756|White|11/22/1968|1|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|03/19/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2018|Hillsborough County Sheriff's Office||V250221689220|FL|N||||5753.00||N|N|N|N|35EGW|FL||||50.00
Circuit Court||VAUGHAN|ELIZABETH|ANN||Defendant|292018CF003628000AHC|A9QVFIE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/13/2018|Close of ReOpen|05/03/2023|F|201 WINDWARD ISLE||CLEARWATER|FL|33756|White|11/22/1968|2|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|03/19/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2018|Hillsborough County Sheriff's Office||V250221689220|FL|N||||5753.00||N|N|N|N|35EGW|FL||||50.00
Circuit Court||VAUGHAN|ELIZABETH|ANN||Defendant|292018CF003628000AHC|A9QVFKE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/13/2018|Close of ReOpen|05/03/2023|F|201 WINDWARD ISLE||CLEARWATER|FL|33756|White|11/22/1968|4|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|03/19/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2018|Hillsborough County Sheriff's Office||V250221689220|FL|N||||5753.00||N|N|N|N|35EGW|FL||||50.00
Circuit Court||VAUGHAN|ELIZABETH|ANN||Defendant|292018CF003628000AHC|A9QVFLE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/13/2018|Close of ReOpen|05/03/2023|F|201 WINDWARD ISLE||CLEARWATER|FL|33756|White|11/22/1968|5|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|03/19/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2018|Hillsborough County Sheriff's Office||V250221689220|FL|N||||5753.00||N|N|N|N|35EGW|FL||||50.00
Circuit Court||VAUGHAN|ELIZABETH|ANN||Defendant|292018CF003628000AHC|A9QVFJE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/13/2018|Close of ReOpen|05/03/2023|F|201 WINDWARD ISLE||CLEARWATER|FL|33756|White|11/22/1968|3|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|03/19/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2018|Hillsborough County Sheriff's Office||V250221689220|FL|N||||5753.00||N|N|N|N|35EGW|FL||||50.00
Circuit Court||VAUGHAN|FRANCIS|LEE||Defendant|292003CF007719000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/08/2003|Close of ReOpen|11/21/2006|M|1415 124TH AVE||TAMPA|FL|33612|White|08/30/1963|1|F3|784021|784021 AGGRAVATED ASSAULT|05/08/2003|NTLOR|NT - LETTER OF RELEASE|06/02/2003|||V250252633100|FL|N||||||N|N|N|N|||||VAUGHAN, FRANCIS; VAUGHAN, FRANK; VAUGHN, FRANCIS; VAUGHN, FRANCIS LEE|
Circuit Court||VAUGHAN|GEORGE|E||Defendant|292000CF001656000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/31/2000|CLOSED|08/05/2000|M|3131 LONG RIFLE DR||WIMAUMA|FL|33598|White|01/22/1942|1|F2|827031A|827031A AGGRAVATED CHILD ABUSE (AGGRAVATED BATTERY)|01/30/2000|NTLOR|NT - LETTER OF RELEASE|08/07/2000|||V250305420220|FL|N||||7.00|07/26/2019|N|N|N|N||||||
Circuit Court||VAUGHAN|GLENN|DALE||Defendant|291985CF009841000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/13/1985|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/11/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|JEFFREY|MICHAEL||Defendant|292016CF011376000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|08/09/2016|Close of ReOpen|06/04/2018|M|6505 N WELLINGTON AV||TAMPA|FL|33604|White|10/24/1989|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|08/08/2016|NTAW|NT - ADJUDICATION WITHHELD|01/05/2017|||V250433893840|FL|N||||||N|N|N|N|||||VAUGHAN, JEFFERY MICHAEL; VAUGHAN, JEFFREY M|923.00
Circuit Court||VAUGHAN|JEFFREY|MICHAEL||Defendant|292020CF012340000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/26/2020|Close of ReOpen|01/04/2023|M|6505 WELLINGTON AV N||TAMPA|FL|33604|White|10/24/1989|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|10/17/2020|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||V250433893840|FL|N||||134.61||N|N|N|N|||||VAUGHAN, JEFFERY MICHAEL; VAUGHAN, JEFFREY M|979.39
Circuit Court||VAUGHAN|JOHN|BYRON||Defendant|291989CF000543000AHC||FELONY CRIMES AGAINST A PERSON|||01/11/1989|CLOSED|06/12/1989|M|12414 58TH ST||TEMPLE TERRACE|FL|33617|White|05/15/1961|1|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|JOHN|E.||Defendant|291989CF011523000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/19/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/19/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|JUANITA|D||Defendant|291999CF000045000AHC||FELONY DRUG OFFENSE|O||01/03/1999|CLOSED|01/22/1999|F|7303 N NEBRASKA AVE||TAMPA|FL|NI|White|04/10/1952|1|F3|89313|893131 POSSESSION|01/02/1999|NTLOR|NT - LETTER OF RELEASE|01/22/1999|||RP274474|OH|N||||||N|N|N|N|||||MONTGOMERY, JUANITA DOYLE|
Circuit Court||VAUGHAN|JUANITA|D||Defendant|291999CF000045000AHC||FELONY DRUG OFFENSE|O||01/03/1999|CLOSED|01/22/1999|F|7303 N NEBRASKA AVE||TAMPA|FL|NI|White|04/10/1952|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1999|NTLOR|NT - LETTER OF RELEASE|01/22/1999|||RP274474|OH|N||||||N|N|N|N|||||MONTGOMERY, JUANITA DOYLE|
Circuit Court||VAUGHAN|MARLA|SUE||Defendant|291988CF010781000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/28/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/28/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|MELINDA SUE|MARGARET||Defendant|292015CF000412000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/09/2015|CLOSED|04/28/2015|F|2318 COLBY LN||TAMPA|FL|33612|White|12/18/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/09/2015|NTAW|NT - ADJUDICATION WITHHELD|04/28/2015|||V250553859680|FL|N||||715.00|11/08/2021|N|N|N|N|||||VAUGHAN, MELINDA SUE M|
Circuit Court||VAUGHAN|MELINDA SUE|MARGARET||Defendant|292015CF000412000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/09/2015|CLOSED|04/28/2015|F|2318 COLBY LN||TAMPA|FL|33612|White|12/18/1985|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/09/2015|NTAW|NT - ADJUDICATION WITHHELD|04/28/2015|||V250553859680|FL|N||||715.00|11/08/2021|N|N|N|N|||||VAUGHAN, MELINDA SUE M|
Circuit Court||VAUGHAN|MELINDA SUE|MARGARET||Defendant|292015CF000412000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/09/2015|CLOSED|04/28/2015|F|2318 COLBY LN||TAMPA|FL|33612|White|12/18/1985|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/09/2015|NTAW|NT - ADJUDICATION WITHHELD|04/28/2015|||V250553859680|FL|N||||715.00|11/08/2021|N|N|N|N|||||VAUGHAN, MELINDA SUE M|
Circuit Court||VAUGHAN|MELINDA SUE|MARGARET||Defendant|292015CF016401000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/13/2015|CLOSED|11/30/2015|F|2318 COLBY LN||TAMPA|FL|33612|White|12/18/1985|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/13/2015|REDU|REDUCED TO COUNTY COURT|11/30/2015|||V250553859680|FL|N||||||N|N|N|N|||||VAUGHAN, MELINDA SUE M|
Circuit Court||VAUGHAN|MELINDA SUE|MARGARET||Defendant|292015CF016401000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/13/2015|CLOSED|11/30/2015|F|2318 COLBY LN||TAMPA|FL|33612|White|12/18/1985|3|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|11/13/2015|NTNINF|NT - NO INFORMATION FILED|11/30/2015|||V250553859680|FL|N||||||N|N|N|N|||||VAUGHAN, MELINDA SUE M|
Circuit Court||VAUGHAN|MELINDA SUE|MARGARET||Defendant|292016CF005113000AHC||FELONY BOND FORFEITURE|C|Moody, Ashley B.|04/11/2016|CLOSED|05/25/2016|F|208 E COLUMBUS DR, APT 1/2||Tampa|FL|33602|White|12/18/1985|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|04/11/2016||||||V250553859680|FL|N||||||N|N|N|N|||||VAUGHAN, MELINDA SUE M|
Circuit Court||VAUGHAN|MELINDA SUE|MARGARET||Defendant|292016CF005114000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|04/11/2016|CLOSED|05/25/2016|F|208 E COLUMBUS DR, APT 1/2||Tampa|FL|33602|White|12/18/1985|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|04/11/2016||||||V250553859680|FL|N||||||N|N|N|N|||||VAUGHAN, MELINDA SUE M|
Circuit Court||VAUGHAN|SHAUN|WITTMERE||Defendant|291996CF018673000AHC||FELONY CRIMES AGAINST A PERSON|O||12/06/1996|CLOSED|02/05/1997|M|6505 N WELLINGTON AVE||TAMPA|FL|33606|White|05/27/1959|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1996|REDU|REDUCED TO COUNTY COURT|02/05/1997|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|SHAWN|DOUGLAS||Defendant|291987CF001845000BHC||FELONY BURGLARY|B||02/12/1987|CLOSED|07/15/1994|M|NI||UNKNOWN|FL|NI|White|07/31/1959|1|M2|81002|81002 TRESPASS|02/12/1987|ADJG|NT - ADJUDGED GUILTY|07/15/1994|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|SHAWN|DOUGLAS||Defendant|291987CF001845000BHC||FELONY BURGLARY|B||02/12/1987|CLOSED|07/15/1994|M|NI||UNKNOWN|FL|NI|White|07/31/1959|2|M2|812014|812014 PETIT THEFT|02/12/1987|ADJG|NT - ADJUDGED GUILTY|07/15/1994|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|TAMIKA|||Defendant|292023CF008010000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/28/2023|CLOSED|07/03/2023|F|3304 MOHAWK AV E||TAMPA|FL|33610|Black|02/17/1975|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/28/2023|NTLOR|NT - LETTER OF RELEASE|07/03/2023|||V250801755570|FL|N||||||N|N|N|N|||||VAUGHAN, TAMIKA A; VAUGHAN, TAMIKA ANTOINE; VAUGHAN, TAMIKA ANTOINETTE|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|291990CF003067000AHC||FELONY DRUG OFFENSE|B||02/24/1990|CLOSED|06/11/1991|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|1|F3|893131A|893131A DELIVERY|02/22/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1990|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|291991CF007741000AHC||FELONY DRUG OFFENSE|B||05/31/1991|CLOSED|06/25/1991|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|1|F3|893131F|893131F POSSESSION|05/30/1991|ADJG|NT - ADJUDGED GUILTY|06/25/1991|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|291993CF003517000AHC||FELONY DRUG OFFENSE|B||03/18/1993|CLOSED|06/07/1995|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1993|NTNINF|NT - NO INFORMATION FILED|04/05/1993|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|291993CF003517000AHC||FELONY DRUG OFFENSE|B||03/18/1993|CLOSED|06/07/1995|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|1|F2|893131A|893131A DELIVERY|03/16/1993|NOLP|NOLLE PROSSED|06/07/1995|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|291994CF016055000BHC||FELONY ROBBERY|B|Simms, Robert J|01/05/1994|CLOSED|08/29/1995|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/16/1994|ADJG|NT - ADJUDGED GUILTY|08/21/1995|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|291994CF016055000BHC||FELONY ROBBERY|B|Simms, Robert J|01/05/1994|CLOSED|08/29/1995|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|4|FP|787011A2|787011A2 KIDNAPPING|11/16/1994|ADJG|NT - ADJUDGED GUILTY|08/21/1995|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|291994CF016055000BHC||FELONY ROBBERY|B|Simms, Robert J|01/05/1994|CLOSED|08/29/1995|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/16/1994|ADJG|NT - ADJUDGED GUILTY|08/21/1995|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|291994CF016055000BHC||FELONY ROBBERY|B|Simms, Robert J|01/05/1994|CLOSED|08/29/1995|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/16/1994|ADJG|NT - ADJUDGED GUILTY|08/21/1995|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|291994CF016055000BHC||FELONY ROBBERY|B|Simms, Robert J|01/05/1994|CLOSED|08/29/1995|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|9|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1994|ADJG|NT - ADJUDGED GUILTY|08/21/1995|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|291994CF016055000BHC||FELONY ROBBERY|B|Simms, Robert J|01/05/1994|CLOSED|08/29/1995|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|8|F3|784021|784021 AGRAVATED ASSAULT|11/16/1994|ADJG|NT - ADJUDGED GUILTY|08/21/1995|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|291994CF016055000BHC||FELONY ROBBERY|B|Simms, Robert J|01/05/1994|CLOSED|08/29/1995|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|5|FP|787011A2|787011A2 KIDNAPPING|11/16/1994|ADJG|NT - ADJUDGED GUILTY|08/21/1995|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|291994CF016055000BHC||FELONY ROBBERY|B|Simms, Robert J|01/05/1994|CLOSED|08/29/1995|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|6|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|11/16/1994|ADJG|NT - ADJUDGED GUILTY|08/21/1995|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|291994CF016055000BHC||FELONY ROBBERY|B|Simms, Robert J|01/05/1994|CLOSED|08/29/1995|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|7|F3|784021|784021 AGRAVATED ASSAULT|11/16/1994|ADJG|NT - ADJUDGED GUILTY|08/21/1995|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|291997CF007260000AHC||FELONY WORTHLESS CHECK|F||05/14/1997|CLOSED|05/22/1998|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|12|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/28/1996|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|291997CF007260000AHC||FELONY WORTHLESS CHECK|F||05/14/1997|CLOSED|05/22/1998|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|8|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/28/1996|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|291997CF007260000AHC||FELONY WORTHLESS CHECK|F||05/14/1997|CLOSED|05/22/1998|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|13|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/28/1996|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|291997CF007260000AHC||FELONY WORTHLESS CHECK|F||05/14/1997|CLOSED|05/22/1998|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|7|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/28/1996|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|291997CF007260000AHC||FELONY WORTHLESS CHECK|F||05/14/1997|CLOSED|05/22/1998|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/28/1996|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|291997CF007260000AHC||FELONY WORTHLESS CHECK|F||05/14/1997|CLOSED|05/22/1998|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|14|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/28/1996|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|291997CF007260000AHC||FELONY WORTHLESS CHECK|F||05/14/1997|CLOSED|05/22/1998|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|291997CF007260000AHC||FELONY WORTHLESS CHECK|F||05/14/1997|CLOSED|05/22/1998|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|291997CF007260000AHC||FELONY WORTHLESS CHECK|F||05/14/1997|CLOSED|05/22/1998|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|9|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/28/1996|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|291997CF007260000AHC||FELONY WORTHLESS CHECK|F||05/14/1997|CLOSED|05/22/1998|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|291997CF007260000AHC||FELONY WORTHLESS CHECK|F||05/14/1997|CLOSED|05/22/1998|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|10|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/28/1996|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|291997CF007260000AHC||FELONY WORTHLESS CHECK|F||05/14/1997|CLOSED|05/22/1998|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|11|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/28/1996|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|291997CF007260000AHC||FELONY WORTHLESS CHECK|F||05/14/1997|CLOSED|05/22/1998|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|291997CF007260000AHC||FELONY WORTHLESS CHECK|F||05/14/1997|CLOSED|05/22/1998|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|292001CF019013000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/12/2001|CLOSED|01/18/2002|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/12/2001|NTLOR|NT - LETTER OF RELEASE|01/23/2002|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008680000AHC||FELONY ROBBERY|A|Perry, Daniel|05/29/2002|CLOSED|10/23/2020|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|1|FP|8121312A|8121312A ROBBERY WITH A DEADLY WEAPON|04/05/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|791.00
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008680000AHC||FELONY ROBBERY|A|Perry, Daniel|05/29/2002|CLOSED|10/23/2020|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/05/2002|NOLP|NOLLE PROSSED|04/17/2003|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|791.00
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008681000AHC||FELONY ROBBERY|A|Perry, Daniel|05/29/2002|CLOSED|10/23/2020|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|2|FP|8121312A|8121312A ROBBERY WITH A DEADLY WEAPON|01/10/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|843.50
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008681000AHC||FELONY ROBBERY|A|Perry, Daniel|05/29/2002|CLOSED|10/23/2020|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|1|FP|8121312A|8121312A ROBBERY WITH A DEADLY WEAPON|10/06/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|843.50
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008681000AHC||FELONY ROBBERY|A|Perry, Daniel|05/29/2002|CLOSED|10/23/2020|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/10/2002|NOLP|NOLLE PROSSED|04/17/2003|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|843.50
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008682000AHC||FELONY ROBBERY|A|Perry, Daniel|05/29/2002|CLOSED|10/23/2020|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|1|FP|8121312A|8121312A ROBBERY WITH A DEADLY WEAPON|05/14/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V250823691750|FL|N||||9.00||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|791.00
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008682000AHC||FELONY ROBBERY|A|Perry, Daniel|05/29/2002|CLOSED|10/23/2020|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|05/14/2002|NOLP|NOLLE PROSSED|04/17/2003|||V250823691750|FL|N||||9.00||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|791.00
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008683000AHC||FELONY ROBBERY|A|Perry, Daniel|05/29/2002|Close of ReOpen|04/26/2005|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/09/2002|NOLP|NOLLE PROSSED|04/17/2003|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|691.00
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008683000AHC||FELONY ROBBERY|A|Perry, Daniel|05/29/2002|Close of ReOpen|04/26/2005|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|1|F1|8121312B|8121312B ROBBERY (WEAPON)|04/09/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|691.00
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008684000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/29/2002|CLOSED|06/12/2002|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|1|FP|812132A|812132A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|10/06/2001|CONS|CONSOLIDATED CASE|06/12/2002|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008745000AHC||FELONY ROBBERY|A|Sleet, Daniel H|05/31/2002|Close of ReOpen|11/10/2010|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|4|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|05/29/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V250823691750|FL|N||||47.00||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|691.00
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008745000AHC||FELONY ROBBERY|A|Sleet, Daniel H|05/31/2002|Close of ReOpen|11/10/2010|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/29/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V250823691750|FL|N||||47.00||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|691.00
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008745000AHC||FELONY ROBBERY|A|Sleet, Daniel H|05/31/2002|Close of ReOpen|11/10/2010|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|2|FL|787011A2|787011A2 ARMED KIDNAPPING   COMMIT FELONY|05/29/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V250823691750|FL|N||||47.00||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|691.00
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008745000AHC||FELONY ROBBERY|A|Sleet, Daniel H|05/31/2002|Close of ReOpen|11/10/2010|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|3|FL|787011A2|787011A2 ARMED KIDNAPPING   COMMIT FELONY|05/29/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V250823691750|FL|N||||47.00||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|691.00
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008857000AHC||FELONY ROBBERY|A|Perry, Daniel|06/01/2002|CLOSED|10/23/2020|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|1|FP|8121312A|8121312A ROBBERY WITH A DEADLY WEAPON|02/05/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|791.00
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008916000AHC||FELONY ROBBERY|A|Campbell, Lisa D|06/03/2002|CLOSED|10/23/2020|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|1|FP|8121312A|8121312A ROBBERY WITH A DEADLY WEAPON|01/12/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|791.00
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008916000AHC||FELONY ROBBERY|A|Campbell, Lisa D|06/03/2002|CLOSED|10/23/2020|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|2|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|01/12/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V250823691750|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|791.00
Circuit Court||VAUGHAN|THOMAS|CORNELIUS|Jr|Defendant|292002CF008917000AHC||FELONY ROBBERY|A|Perry, Daniel|06/03/2002|CLOSED|10/23/2020|M|4104 W NASSAU ST||TAMPA|FL|33607-2345|Black|05/15/1969|1|FP|8121312A|8121312A ROBBERY WITH A DEADLY WEAPON|12/11/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V250823691750|FL|N||||5.00||N|N|N|N|||||VAUGHAN, THOMAS CARNELIUS; VAUGHN, THOMAS|791.00
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|292003CF011240000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/04/2003|CLOSED|12/03/2003|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/04/2003|ADJG|NT - ADJUDGED GUILTY|12/03/2003|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|881.00
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|292003CF011240000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/04/2003|CLOSED|12/03/2003|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/04/2003|ADJG|NT - ADJUDGED GUILTY|12/03/2003|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|881.00
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|292004CF008573000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2004|Close of ReOpen|02/01/2006|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/05/2004|ADJG|NT - ADJUDGED GUILTY|09/09/2005|||V250832603860|FL|N||||563.23||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|417.77
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|292004CF008573000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2004|Close of ReOpen|02/01/2006|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||V250832603860|FL|N||||563.23||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|417.77
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|292005CF010287000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/26/2005|Close of ReOpen|02/01/2006|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2005|NOLP|NOLLE PROSSED|07/27/2005|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|240.00
Circuit Court||VAUGHAN|THOMAS|LEE||Defendant|292005CF010287000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/26/2005|Close of ReOpen|02/01/2006|M|2318 COLBY LN||TAMPA|FL|33612-|White|10/26/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/2005|ADJG|NT - ADJUDGED GUILTY|09/09/2005|||V250832603860|FL|N||||||N|N|N|N|||||VAUGHAN, THOMAS LEE; VAUGHN, TIMOTHY LEE; VAUGHN, TOMMY LEE|240.00
Circuit Court||VAUGHAN|TONYA|MOFFITT||Defendant|292009CF002594000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/11/2009|Close of ReOpen|07/21/2010|F|25806 BLOOMSBURY CT||LAND O LAKES|FL|34639-|White|10/12/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/10/2009|NTAW|NT - ADJUDICATION WITHHELD|07/21/2010|||V250813758720|FL|N||||104.00||N|N|N|N||||||648.00
Circuit Court||VAUGHAN|TONYA|MOFFITT||Defendant|292009CF002594000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/11/2009|Close of ReOpen|07/21/2010|F|25806 BLOOMSBURY CT||LAND O LAKES|FL|34639-|White|10/12/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2009|NTAW|NT - ADJUDICATION WITHHELD|07/21/2010|||V250813758720|FL|N||||104.00||N|N|N|N||||||648.00
Circuit Court||VAUGHAN|VIRGINIA|ELIZABETH||Defendant|291989CF005780000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/16/1989|CLOSED|04/02/2020|F||||||White|03/28/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/15/1989||||||V25086553608|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|VIRGINIA|ELIZABETH||Defendant|291991CF002014000AHC||FELONY WORTHLESS CHECK|B||02/08/1991|CLOSED|03/06/1992|F|1703 E HANNA AV||TAMPA|FL|33610|White|03/28/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1990|NOLP|NOLLE PROSSED|03/06/1992|||V25086553608|FL|N||||||N|N|N|N|||||VAUGHAN, VIRGINIA; VAUGHAN, VIRGINIA E|
Circuit Court||VAUGHAN|VIVIAN|DENISE||Defendant|291989CF002493000AHC||FELONY OTHER FELONY|O|Taylor, Margaret R|02/17/1989|CLOSED -CASE CONSOLIDATED|03/07/1989|F|UNKNOWN||TAMPA|FL|11111|Black||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/17/1989|CONS|CONSOLIDATED CASE|03/07/1989|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|WILBERT||Jr|Defendant|291989CF006509000AHC||FELONY ROBBERY|E|Fuente, William|04/25/1989|CLOSED|10/31/1989|M|7222 HOLLOWELL DR||TAMPA|FL|33634|Black|12/19/1960|3|F1|812132A|812132A ARMED ROBBERY|04/25/1989|NOLP|NOLLE PROSSED|10/31/1989|||V25088060459|FL|N||||||N|N|N|N|||||VAUGHAN, WILBERT; VAUGHN, WILBERT|
Circuit Court||VAUGHAN|WILBERT||Jr|Defendant|291989CF006509000AHC||FELONY ROBBERY|E|Fuente, William|04/25/1989|CLOSED|10/31/1989|M|7222 HOLLOWELL DR||TAMPA|FL|33634|Black|12/19/1960|1|F1|812132A|812132A ARMED ROBBERY|04/25/1989|NOLP|NOLLE PROSSED|10/31/1989|||V25088060459|FL|N||||||N|N|N|N|||||VAUGHAN, WILBERT; VAUGHN, WILBERT|
Circuit Court||VAUGHAN|WILBERT||Jr|Defendant|291989CF006509000AHC||FELONY ROBBERY|E|Fuente, William|04/25/1989|CLOSED|10/31/1989|M|7222 HOLLOWELL DR||TAMPA|FL|33634|Black|12/19/1960|2|F3|790221|790221 POSSESSION OF A MACHINE GUN|04/25/1989|NOLP|NOLLE PROSSED|10/31/1989|||V25088060459|FL|N||||||N|N|N|N|||||VAUGHAN, WILBERT; VAUGHN, WILBERT|
Circuit Court||VAUGHAN|WILBERT||JR|Defendant|291989CF006512000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/27/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/27/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|WILBERT||JR|Defendant|291989CF006513000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/27/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/27/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VAUGHAN|WILBERT||Jr|Defendant|291989CF020967000AHC||FELONY DRUG OFFENSE|F||12/23/1989|CLOSED|09/27/1990|M|7222 HOLLOWELL DR||TAMPA|FL|33634|Black|12/19/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/22/1989|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||V25088060459|FL|N||||||N|N|N|N|||||VAUGHAN, WILBERT; VAUGHN, WILBERT|
Circuit Court||VAUGHAN|WILBERT||Jr|Defendant|291989CF020967000AHC||FELONY DRUG OFFENSE|F||12/23/1989|CLOSED|09/27/1990|M|7222 HOLLOWELL DR||TAMPA|FL|33634|Black|12/19/1960|1|F3|893131F|893131F POSSESSION|12/22/1989|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||V25088060459|FL|N||||||N|N|N|N|||||VAUGHAN, WILBERT; VAUGHN, WILBERT|
Circuit Court||VAUGHAN|WILBERT||Jr|Defendant|291995CF004456000AHC||FELONY OTHER FELONY|G||04/04/1995|CLOSED|09/25/1997|M|7222 HOLLOWELL DR||TAMPA|FL|33634|Black|12/19/1960|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1995|ADJG|NT - ADJUDGED GUILTY|10/05/1995|||V25088060459|FL|N||||||N|N|N|N|||||VAUGHAN, WILBERT; VAUGHN, WILBERT|265.00
Circuit Court||VAUGHAN|WILBERT||Jr|Defendant|291995CF007667000AHC||FELONY THEFT FORGERY FRAUD|G||06/08/1995|CLOSED|09/25/1997|M|7222 HOLLOWELL DR||TAMPA|FL|33634|Black|12/19/1960|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1993|ADJG|NT - ADJUDGED GUILTY|10/05/1995|||V25088060459|FL|N||||||N|N|N|N|||||VAUGHAN, WILBERT; VAUGHN, WILBERT|265.00
Circuit Court||VAUGHAN|WILBERT||Jr|Defendant|291996CF005170000AHC||FELONY WORTHLESS CHECK|G||04/08/1996|CLOSED|09/25/1997|M|7222 HOLLOWELL DR||TAMPA|FL|33634|Black|12/19/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1995|ADJG|NT - ADJUDGED GUILTY|09/25/1997|||V25088060459|FL|N||||||N|N|N|N|||||VAUGHAN, WILBERT; VAUGHN, WILBERT|
Circuit Court||VAUGHAN|WILLIAM|||Defendant|292001CF008509000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|06/05/2001|CLOSED|06/29/2001|M|300 SE 27TH ST||CAPE CORAL|FL|33904|White|01/27/1964|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/12/2000|NTAW|NT - ADJUDICATION WITHHELD|06/29/2001|||V25093064027|FL|N||||||N|N|N|N||||||308.00
Circuit Court||VAUGHAN III|THOMAS|LEE||Defendant|292001CF002974000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2001|CLOSED|04/10/2001|M|213 PARK SPRINGS CIR #2||PLANT CITY|FL|33566|White|10/14/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/24/2001|REDU|REDUCED TO COUNTY COURT|04/10/2001|||V250832813740|FL|N||||||N|N|N|N|||||VAUGHAN, TOMMY; VAUGHN, THOMAS; VAUGHNAN, THOMAS LEE; VAUGHNAN, TOMMY|
Circuit Court||VAUGHAN III|THOMAS|LEE||Defendant|292001CF002974000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2001|CLOSED|04/10/2001|M|213 PARK SPRINGS CIR #2||PLANT CITY|FL|33566|White|10/14/1981|1|F3|914221F|914221F TAMPERING WITH A WITNESS|02/24/2001|NTNINF|NT - NO INFORMATION FILED|04/10/2001|||V250832813740|FL|N||||||N|N|N|N|||||VAUGHAN, TOMMY; VAUGHN, THOMAS; VAUGHNAN, THOMAS LEE; VAUGHNAN, TOMMY|
Circuit Court||VAUGHAN III|THOMAS|LEE||Defendant|292001CF002974000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2001|CLOSED|04/10/2001|M|213 PARK SPRINGS CIR #2||PLANT CITY|FL|33566|White|10/14/1981|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/24/2001|REDU|REDUCED TO COUNTY COURT|04/10/2001|||V250832813740|FL|N||||||N|N|N|N|||||VAUGHAN, TOMMY; VAUGHN, THOMAS; VAUGHNAN, THOMAS LEE; VAUGHNAN, TOMMY|
Circuit Court||VAUGHN|ADAM|JEFFREY||Defendant|292022CF011673000AHC||FELONY BURGLARY|O|Ward, Laura E|08/30/2022|CLOSED|09/13/2022|M|AT LARGE||TAMPA|FL|33604|White|01/22/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/29/2022|NTNINF|NT - NO INFORMATION FILED|09/13/2022|||V250010890220|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|ADAM|JEFFREY||Defendant|292022CF011673000AHC||FELONY BURGLARY|O|Ward, Laura E|08/30/2022|CLOSED|09/13/2022|M|AT LARGE||TAMPA|FL|33604|White|01/22/1989|1|F2|810021B3C|810021B3C-BURG0014    (FS)    BURGLARY OF AN OCCUPIED STRUCTURE|08/29/2022|REDU|REDUCED TO COUNTY COURT|09/13/2022|||V250010890220|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|ADAM|JEFFREY||Defendant|292022CF011673000AHC||FELONY BURGLARY|O|Ward, Laura E|08/30/2022|CLOSED|09/13/2022|M|AT LARGE||TAMPA|FL|33604|White|01/22/1989|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/29/2022|NTNINF|NT - NO INFORMATION FILED|09/13/2022|||V250010890220|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|BENJAMIN|WAYNE||Defendant|292007CF017705000AHC||FELONY THEFT FORGERY FRAUD|F|Perry, Daniel|08/27/2007|Close of ReOpen|07/16/2008|M|189274 ROSEMARY RD||ARIPEKA|FL|XXXXX|Unavailable|10/11/1976|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/27/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2008|||V250079763710|FL|N||||315.00||N|N|N|N||||||90.00
Circuit Court||VAUGHN|BENJAMIN|WAYNE||Defendant|292007CF017705000AHC||FELONY THEFT FORGERY FRAUD|F|Perry, Daniel|08/27/2007|Close of ReOpen|07/16/2008|M|189274 ROSEMARY RD||ARIPEKA|FL|XXXXX|Unavailable|10/11/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/27/2007|NTNINF|NT - NO INFORMATION FILED|10/05/2007|||V250079763710|FL|N||||315.00||N|N|N|N||||||90.00
Circuit Court||VAUGHN|BILLIE|||Defendant|291988CF008236000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/07/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|BILLIE||Sr|Defendant|291992CF000867000AHC||FELONY CRIMES AGAINST A PERSON|D||01/16/1992|CLOSED|05/19/1998|M|7212 N CAMERON||TAMPA|FL|33614|White|08/03/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1992|NTLOR|NT - LETTER OF RELEASE|02/11/1992|||V25006048283|FL|N||||||N|N|N|N|||||VAUGHN, BILLIE; VAUGHN, WILLIAM|
Circuit Court||VAUGHN|BILLIE|||Defendant|291992CF003849000AHC||FELONY THEFT FORGERY FRAUD|F||03/14/1992|CLOSED|07/16/1996|M|6450 W HILLSBOROUGH AV||TAMPA|FL|33615|White|11/13/1941|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/11/1992|ADJG|NT - ADJUDGED GUILTY|04/15/1992|||V25007051469|FL|N||||||N|N|N|N|||||DAVIS, JAMES; DAVIS, JAMES CLIFFORD; ERWIN, RICHARD THOMAS; LAVALLY, ROY EUGENE; VAUGHN, BILLY; VAUGHN, BILLY JOEL|452.00
Circuit Court||VAUGHN|BILLIE||Sr|Defendant|291994CF001198000AHC||FELONY CRIMES AGAINST A PERSON|O||01/28/1994|CLOSED|03/02/1994|M|7212 N CAMERON||TAMPA|FL|33614|White|08/03/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1994|NTLOR|NT - LETTER OF RELEASE|03/02/1994|||V25006048283|FL|N||||||N|N|N|N|||||VAUGHN, BILLIE; VAUGHN, WILLIAM|
Circuit Court||VAUGHN|BILLIE||Sr|Defendant|291994CF009121000AHC||FELONY CRIMES AGAINST A PERSON|G||07/19/1994|CLOSED|11/02/1994|M|7212 N CAMERON||TAMPA|FL|33614|White|08/03/1948|1|M2|784011|784011 ASSAULT|07/02/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||V25006048283|FL|N||||||N|N|N|N|||||VAUGHN, BILLIE; VAUGHN, WILLIAM|
Circuit Court||VAUGHN|BILLIE||Sr|Defendant|291994CF009121000AHC||FELONY CRIMES AGAINST A PERSON|G||07/19/1994|CLOSED|11/02/1994|M|7212 N CAMERON||TAMPA|FL|33614|White|08/03/1948|2|M2|784011|784011 ASSAULT|07/02/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||V25006048283|FL|N||||||N|N|N|N|||||VAUGHN, BILLIE; VAUGHN, WILLIAM|
Circuit Court||VAUGHN|BILLY|JOE||Defendant|291988CF001637000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/02/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/02/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|BILLY|JOE||Defendant|291990CF015146000AHC||FELONY BURGLARY|B||10/01/1990|CLOSED|01/15/1991|M|8714 N MEADOWVIEW CIR||TAMPA|FL|33625|White|03/11/1960|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1990|NOLP|NOLLE PROSSED|01/15/1991|||V250070600910|FL|N||||||N|N|N|N|||||VAUGHN, BILLY|
Circuit Court||VAUGHN|BILLY|JOE||Defendant|291990CF015146000AHC||FELONY BURGLARY|B||10/01/1990|CLOSED|01/15/1991|M|8714 N MEADOWVIEW CIR||TAMPA|FL|33625|White|03/11/1960|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|09/29/1990|ADJG|NT - ADJUDGED GUILTY|01/15/1991|||V250070600910|FL|N||||||N|N|N|N|||||VAUGHN, BILLY|
Circuit Court||VAUGHN|BILLY|||Defendant|291994CF001161000AHC||FELONY CRIMES AGAINST A PERSON|O||01/27/1994|CLOSED|03/02/1994|M|1106 LEASURE AVE||TAMPA|FL|33613|White|01/08/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1994|NTLOR|NT - LETTER OF RELEASE|03/02/1994|||V25006071008|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|BRADLEY|COLE||Defendant|292013CF005425000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2013|CLOSED|05/09/2013|M|120 GIDDENS AVE E #120G||TAMPA|FL|33603|White|10/04/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/12/2013|NTLOR|NT - LETTER OF RELEASE|05/09/2013|||V250063833640|FL|N||||||N|N|N|N|||||COUNTY, POLK|
Circuit Court||VAUGHN|BRADLEY|COLE||Defendant|292013CF009508000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|07/05/2013|Close of ReOpen|03/31/2014|M|120 GIDDENS AVE E #120G||TAMPA|FL|33603|White|10/04/1983|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/06/2013|ADJG|NT - ADJUDGED GUILTY|03/31/2014|||V250063833640|FL|N||||||N|N|N|N|||||COUNTY, POLK|1158.00
Circuit Court||VAUGHN|BRAXTON|HAYES|JR|Defendant|292010CF005313000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/06/2010|CLOSED|09/27/2010|M|6816 N 48TH ST||TAMPA|FL|33617|Black|01/26/1982|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/05/2010|NOLP|NOLLE PROSSED|09/27/2010|||V250068820260|FL|N||||||N|N|N|N|||||VAUGHN II, BRAXTON HAYES; VAUGHN, BRAXTON H; VAUGHN, BRAXTON HAYES; VAUGHN, BRAXTON HAYES 2; VAUGHN, BRAXTON HAYES, II|672.00
Circuit Court||VAUGHN|BRAXTON|HAYES|JR|Defendant|292010CF005313000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/06/2010|CLOSED|09/27/2010|M|6816 N 48TH ST||TAMPA|FL|33617|Black|01/26/1982|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/05/2010|NOLP|NOLLE PROSSED|09/27/2010|||V250068820260|FL|N||||||N|N|N|N|||||VAUGHN II, BRAXTON HAYES; VAUGHN, BRAXTON H; VAUGHN, BRAXTON HAYES; VAUGHN, BRAXTON HAYES 2; VAUGHN, BRAXTON HAYES, II|672.00
Circuit Court||VAUGHN|BRAXTON|HAYES|JR|Defendant|292010CF005313000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/06/2010|CLOSED|09/27/2010|M|6816 N 48TH ST||TAMPA|FL|33617|Black|01/26/1982|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/05/2010|ADJG|NT - ADJUDGED GUILTY|09/27/2010|||V250068820260|FL|N||||||N|N|N|N|||||VAUGHN II, BRAXTON HAYES; VAUGHN, BRAXTON H; VAUGHN, BRAXTON HAYES; VAUGHN, BRAXTON HAYES 2; VAUGHN, BRAXTON HAYES, II|672.00
Circuit Court||VAUGHN|BRAXTON|HAYES|JR|Defendant|292010CF006611000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/27/2010|CLOSED|09/27/2010|M|6816 N 48TH ST||TAMPA|FL|33617|Black|01/26/1982|2|F3|78702|78702 FALSE IMPRISONMENT|03/15/2010|NOLP|NOLLE PROSSED|09/27/2010|||V250068820260|FL|N||||||N|N|N|N|||||VAUGHN II, BRAXTON HAYES; VAUGHN, BRAXTON H; VAUGHN, BRAXTON HAYES; VAUGHN, BRAXTON HAYES 2; VAUGHN, BRAXTON HAYES, II|
Circuit Court||VAUGHN|BRAXTON|HAYES|JR|Defendant|292010CF006611000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/27/2010|CLOSED|09/27/2010|M|6816 N 48TH ST||TAMPA|FL|33617|Black|01/26/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|03/15/2010|NOLP|NOLLE PROSSED|09/27/2010|||V250068820260|FL|N||||||N|N|N|N|||||VAUGHN II, BRAXTON HAYES; VAUGHN, BRAXTON H; VAUGHN, BRAXTON HAYES; VAUGHN, BRAXTON HAYES 2; VAUGHN, BRAXTON HAYES, II|
Circuit Court||VAUGHN|BRAXTON|HAYES|JR|Defendant|292011CF002427000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/15/2011|Close of ReOpen|05/20/2013|M|6816 N 48TH ST||TAMPA|FL|33617|Black|01/26/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2011|NTAW|NT - ADJUDICATION WITHHELD|04/28/2011|||V250068820260|FL|N||||||N|N|N|N|||||VAUGHN II, BRAXTON HAYES; VAUGHN, BRAXTON H; VAUGHN, BRAXTON HAYES; VAUGHN, BRAXTON HAYES 2; VAUGHN, BRAXTON HAYES, II|1011.00
Circuit Court||VAUGHN|BRAXTON|HAYES|JR|Defendant|292011CF002427000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/15/2011|Close of ReOpen|05/20/2013|M|6816 N 48TH ST||TAMPA|FL|33617|Black|01/26/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/15/2011|ADJG|NT - ADJUDGED GUILTY|04/28/2011|||V250068820260|FL|N||||||N|N|N|N|||||VAUGHN II, BRAXTON HAYES; VAUGHN, BRAXTON H; VAUGHN, BRAXTON HAYES; VAUGHN, BRAXTON HAYES 2; VAUGHN, BRAXTON HAYES, II|1011.00
Circuit Court||VAUGHN|BRAXTON|HAYES|JR|Defendant|292011CF005545000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/07/2011|Close of ReOpen|05/20/2013|M|6816 N 48TH ST||TAMPA|FL|33617|Black|01/26/1982|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/15/2011|NTAW|NT - ADJUDICATION WITHHELD|04/28/2011|||V250068820260|FL|N||||||N|N|N|N|||||VAUGHN II, BRAXTON HAYES; VAUGHN, BRAXTON H; VAUGHN, BRAXTON HAYES; VAUGHN, BRAXTON HAYES 2; VAUGHN, BRAXTON HAYES, II|1298.00
Circuit Court||VAUGHN|BRAXTON|HAYES|JR|Defendant|292017CF001365000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/27/2017|CLOSED|02/08/2017|M|4809 BARNSTEAD DR||RIVERVIEW|FL|33578|Black|01/26/1982|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/27/2017|REDU|REDUCED TO COUNTY COURT|02/08/2017|||V250068820260|FL|N||||||N|N|N|N|||||VAUGHN II, BRAXTON HAYES; VAUGHN, BRAXTON H; VAUGHN, BRAXTON HAYES; VAUGHN, BRAXTON HAYES 2; VAUGHN, BRAXTON HAYES, II|
Circuit Court||VAUGHN|BRAXTON|HAYES|JR|Defendant|292017CF014864000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/09/2017|CLOSED|10/19/2017|M|4809 BARNSTEAD DR||RIVERVIEW|FL|33578|Black|01/26/1982|1|F2|806.01(2)|806012-FIRE4001    (FS)    ARSON SECOND DEGREE|10/09/2017|REDU|REDUCED TO COUNTY COURT|10/19/2017|||V250068820260|FL|N||||||N|N|N|N|||||VAUGHN II, BRAXTON HAYES; VAUGHN, BRAXTON H; VAUGHN, BRAXTON HAYES; VAUGHN, BRAXTON HAYES 2; VAUGHN, BRAXTON HAYES, II|
Circuit Court||VAUGHN|BRAXTON|HAYES|JR|Defendant|292017CF014865000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/09/2017|CLOSED|03/09/2018|M|4809 BARNSTEAD DR||RIVERVIEW|FL|33578|Black|01/26/1982|2|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|10/09/2017|ADJG|NT - ADJUDGED GUILTY|03/09/2018|||V250068820260|FL|N||||||N|N|N|N|||||VAUGHN II, BRAXTON HAYES; VAUGHN, BRAXTON H; VAUGHN, BRAXTON HAYES; VAUGHN, BRAXTON HAYES 2; VAUGHN, BRAXTON HAYES, II|722.00
Circuit Court||VAUGHN|BRAXTON|HAYES|JR|Defendant|292017CF014865000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/09/2017|CLOSED|03/09/2018|M|4809 BARNSTEAD DR||RIVERVIEW|FL|33578|Black|01/26/1982|3|M1|784031|784031-BATT1100    (MF)    BATTERY|10/09/2017|ADJG|NT - ADJUDGED GUILTY|03/09/2018|||V250068820260|FL|N||||||N|N|N|N|||||VAUGHN II, BRAXTON HAYES; VAUGHN, BRAXTON H; VAUGHN, BRAXTON HAYES; VAUGHN, BRAXTON HAYES 2; VAUGHN, BRAXTON HAYES, II|722.00
Circuit Court||VAUGHN|BRAXTON|HAYES|JR|Defendant|292019CF014052000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/05/2019|CLOSED|01/22/2020|M|6960 MARBLE FAWN PL||RIVERVIEW|FL|33578|Black|01/26/1982|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|10/03/2019|ADJG|NT - ADJUDGED GUILTY|01/22/2020|||V250068820260|FL|N||||||N|N|N|N|||||VAUGHN II, BRAXTON HAYES; VAUGHN, BRAXTON H; VAUGHN, BRAXTON HAYES; VAUGHN, BRAXTON HAYES 2; VAUGHN, BRAXTON HAYES, II|689.00
Circuit Court||VAUGHN|BRAXTON|HAYES|JR|Defendant|292020CF012090000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/20/2020|Close of ReOpen|01/06/2021|M|5701 INTERBAY BLVD.|APT C.|Tampa|FL|33611|Black|01/26/1982|1|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|10/19/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V250068820260|FL|N||||||N|N|N|N|||||VAUGHN II, BRAXTON HAYES; VAUGHN, BRAXTON H; VAUGHN, BRAXTON HAYES; VAUGHN, BRAXTON HAYES 2; VAUGHN, BRAXTON HAYES, II|689.00
Circuit Court||VAUGHN|BRAXTON|HAYES|JR|Defendant|292020CF012090000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/20/2020|Close of ReOpen|01/06/2021|M|5701 INTERBAY BLVD.|APT C.|Tampa|FL|33611|Black|01/26/1982|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|10/19/2020|NTNOLP|NT - NOLLE PROSSED|11/19/2020|||V250068820260|FL|N||||||N|N|N|N|||||VAUGHN II, BRAXTON HAYES; VAUGHN, BRAXTON H; VAUGHN, BRAXTON HAYES; VAUGHN, BRAXTON HAYES 2; VAUGHN, BRAXTON HAYES, II|689.00
Circuit Court||VAUGHN|CALVIN|R||Defendant|291990CF010341000AHC||FELONY CRIMES AGAINST A PERSON|F||07/02/1990|CLOSED|08/27/1990|M|9100 FOWLER AVE 35||TAMPA|FL|33617|White|03/02/1950|1|F3|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1990|ADJG|NT - ADJUDGED GUILTY|08/27/1990|||U25011650082|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|CHANDRA|LYNNE||Defendant|291991CF012002000AHC||FELONY CRIMES AGAINST A PERSON|C||08/27/1991|CLOSED|01/11/1995|F|6009 WEST HANNA STREET||TAMPA|FL|33634|White|09/16/1971|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1991|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||V250112718360|FL|N||||||N|N|N|N|||||VAUGHN, CHANDRA|
Circuit Court||VAUGHN|CHANDRA|LYNNE||Defendant|291991CF012002000AHC||FELONY CRIMES AGAINST A PERSON|C||08/27/1991|CLOSED|01/11/1995|F|6009 WEST HANNA STREET||TAMPA|FL|33634|White|09/16/1971|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1991|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||V250112718360|FL|N||||||N|N|N|N|||||VAUGHN, CHANDRA|
Circuit Court||VAUGHN|CHANDRA|LYNNE||Defendant|292006CF026462000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/31/2006|Close of ReOpen|06/26/2008|F|6009 WEST HANNA STREET||TAMPA|FL|33634|White|09/16/1971|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/31/2006|NTAW|NT - ADJUDICATION WITHHELD|08/29/2007|||V250112718360|FL|N||||||N|N|N|N|||||VAUGHN, CHANDRA|719.00
Circuit Court||VAUGHN|CHANDRA|LYNNE||Defendant|292006CF026462000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/31/2006|Close of ReOpen|06/26/2008|F|6009 WEST HANNA STREET||TAMPA|FL|33634|White|09/16/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/31/2006|NTAW|NT - ADJUDICATION WITHHELD|08/29/2007|||V250112718360|FL|N||||||N|N|N|N|||||VAUGHN, CHANDRA|719.00
Circuit Court||VAUGHN|CHANDRA|LYNNE||Defendant|292006CF026462000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/31/2006|Close of ReOpen|06/26/2008|F|6009 WEST HANNA STREET||TAMPA|FL|33634|White|09/16/1971|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/31/2006|NTAW|NT - ADJUDICATION WITHHELD|08/29/2007|||V250112718360|FL|N||||||N|N|N|N|||||VAUGHN, CHANDRA|719.00
Circuit Court||VAUGHN|CHANDRA|LYNNE||Defendant|292007CF006132000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/26/2007|CLOSED|08/29/2007|F|6009 WEST HANNA STREET||TAMPA|FL|33634|White|09/16/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/26/2007|ADJG|NT - ADJUDGED GUILTY|08/29/2007|||V250112718360|FL|N||||||N|N|N|N|||||VAUGHN, CHANDRA|332.00
Circuit Court||VAUGHN|CHANDRA|LYNNE||Defendant|292007CF006132000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/26/2007|CLOSED|08/29/2007|F|6009 WEST HANNA STREET||TAMPA|FL|33634|White|09/16/1971|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/26/2007|ADJG|NT - ADJUDGED GUILTY|08/29/2007|||V250112718360|FL|N||||||N|N|N|N|||||VAUGHN, CHANDRA|332.00
Circuit Court||VAUGHN|CHRISTOPHER|SCOTT|III|Defendant|292010CF019833000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/31/2010|Close of ReOpen|02/22/2012|M|5633 CRISSMAN DR N||ST PETERSBURG|FL|33714|White|08/21/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/30/2010|NOLP|NOLLE PROSSED|03/28/2011|||V250117913010|FL|N||||||N|N|N|N||||||444.00
Circuit Court||VAUGHN|CHRISTOPHER|SCOTT|III|Defendant|292010CF019833000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/31/2010|Close of ReOpen|02/22/2012|M|5633 CRISSMAN DR N||ST PETERSBURG|FL|33714|White|08/21/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/30/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||V250117913010|FL|N||||||N|N|N|N||||||444.00
Circuit Court||VAUGHN|CLERMON|RUFUS||Defendant|291997CF006253000AHC||FELONY THEFT FORGERY FRAUD|O||04/23/1997|CLOSED|09/30/1997|M|2333 N 73RD PL||KANSAS CITY|KS|66109|Black|01/25/1975|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1997|NTLOR|NT - LETTER OF RELEASE|09/30/1997|||K00089860|KS|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|COSTON|||Defendant|291989CF001098000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/24/2020|CLOSED|01/24/2020|M|1610 E 7TH AVE||Tampa|FL|33602|Black|08/31/1951|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/20/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|DAKOTA|AARON||Defendant|292016CF005901000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/26/2016|Close of ReOpen|03/23/2021|M|2560 BROWN NODDY LN # APT 204||TAMPA|FL|33619|White|08/07/1998|3|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/02/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||V250160982870|FL|N||||789.00|08/22/2020|N|N|N|N|||||RODRIGUEZ, DARIO|
Circuit Court||VAUGHN|DAKOTA|AARON||Defendant|292016CF005901000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/26/2016|Close of ReOpen|03/23/2021|M|2560 BROWN NODDY LN # APT 204||TAMPA|FL|33619|White|08/07/1998|4|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|04/02/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||V250160982870|FL|N||||789.00|08/22/2020|N|N|N|N|||||RODRIGUEZ, DARIO|
Circuit Court||VAUGHN|DAKOTA|AARON||Defendant|292016CF005901000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/26/2016|Close of ReOpen|03/23/2021|M|2560 BROWN NODDY LN # APT 204||TAMPA|FL|33619|White|08/07/1998|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|04/02/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||V250160982870|FL|N||||789.00|08/22/2020|N|N|N|N|||||RODRIGUEZ, DARIO|
Circuit Court||VAUGHN|DAKOTA|AARON||Defendant|292016CF005901000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/26/2016|Close of ReOpen|03/23/2021|M|2560 BROWN NODDY LN # APT 204||TAMPA|FL|33619|White|08/07/1998|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|04/02/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||V250160982870|FL|N||||789.00|08/22/2020|N|N|N|N|||||RODRIGUEZ, DARIO|
Circuit Court||VAUGHN|DAKOTA|AARON||Defendant|292016CF010794000BHC||FELONY ROBBERY|G|Polo, Melissa M.|08/22/2016|Close of ReOpen|03/23/2021|M|2560 BROWN NODDY LN # APT 204||TAMPA|FL|33619|White|08/07/1998|2|F3|7840211A|7840211A-GUNS0328    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|07/17/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||V250160982870|FL|N||||577.80|08/22/2020|N|N|N|N|||||RODRIGUEZ, DARIO|
Circuit Court||VAUGHN|DAKOTA|AARON||Defendant|292016CF010794000BHC||FELONY ROBBERY|G|Polo, Melissa M.|08/22/2016|Close of ReOpen|03/23/2021|M|2560 BROWN NODDY LN # APT 204||TAMPA|FL|33619|White|08/07/1998|1|FP|81213212A|8121321&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|07/17/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||V250160982870|FL|N||||577.80|08/22/2020|N|N|N|N|||||RODRIGUEZ, DARIO|
Circuit Court||VAUGHN|DANIELLE|MARIE||Defendant|292007CF025209000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2007|CLOSED|12/21/2007|F|506 9TH ST NE||RUSKIN|FL|33570|Black|04/06/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2007|CONS|CONSOLIDATED CASE|12/19/2007|||T636173816260|FL|N||||||N|N|N|N|||||TREDER, DANIELLE MARIE|
Circuit Court||VAUGHN|DANIELLE|MARIE||Defendant|292007CF025624000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/10/2007|CLOSED|03/05/2008|F|506 9TH ST NE||RUSKIN|FL|33570|Black|04/06/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||T636173816260|FL|N||||||N|N|N|N|||||TREDER, DANIELLE MARIE|360.00
Circuit Court||VAUGHN|DEBORAH|LYNN||Defendant|291985CF007473000AHC||FELONY OTHER FELONY||Perry, Daniel|07/17/1985|CLOSED|01/20/2009|F|NI||UNKNOWN|FL|NI|White|01/01/1955|1|F|838021|838021 THREATENING A PUBLIC SERVANT |07/17/1985|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||VAUGHN, DEBORAH L|
Circuit Court||VAUGHN|DEBORAH|LYNN||Defendant|291985CF012165000AHC||FELONY OTHER FELONY||Perry, Daniel|11/06/1985|CLOSED|01/20/2009|F|NI||UNKNOWN|FL|NI|White|01/01/1955|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|11/06/1985|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||VAUGHN, DEBORAH L|
Circuit Court||VAUGHN|DONALD|||Defendant|292003CF006275000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/16/2003|CLOSED|08/14/2003|M|3107 CREST AV W||TAMPA|FL|33614-|White|08/21/1956|1|F2|827.03(2)b|827.03(2)b AGGRAVATED CHILD ABUSE (MALICIOUS PUNISHMENT)|02/25/2003|NTLOR|NT - LETTER OF RELEASE|08/15/2003|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|EDWARD|EUGENE||Defendant|291997CF006616000AHC||FELONY DRUG OFFENSE|||04/30/1997|CLOSED|08/29/1997|M|7234 JAMES STANALAND||LITHIA|FL|33562|White|06/24/1957|1|F3|893136A|893136A POSSESSION|04/29/1997|NTAW|NT - ADJUDICATION WITHHELD|08/29/1997|||V250225572244|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|EDWARD|EUGENE||Defendant|291997CF006616000AHC||FELONY DRUG OFFENSE|||04/30/1997|CLOSED|08/29/1997|M|7234 JAMES STANALAND||LITHIA|FL|33562|White|06/24/1957|2|M1|893136B|893136B POSSESSION|04/29/1997|NTAW|NT - ADJUDICATION WITHHELD|08/29/1997|||V250225572244|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|EDWARD|EUGENE||Defendant|291997CF007269000AHC||FELONY THEFT FORGERY FRAUD|O||05/10/1997|CLOSED|05/28/1997|M|7234 JAMES STANALAND||LITHIA|FL|33562|White|06/24/1957|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1997|NTLOR|NT - LETTER OF RELEASE|05/28/1997|||V250225572244|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|EDWINA|||Defendant|291994CF000783000AHC||FELONY WORTHLESS CHECK|G||01/18/1994|CLOSED|05/29/1998|F|10612 BERNER LN||RIVERVIEW|FL|33569-|White|01/15/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|NTAW|NT - ADJUDICATION WITHHELD|12/15/1995|||V250212605150|FL|N||||||N|N|N|N|||||ADCOCK, EDWINA; ADCOCK, EDWINA LOUISE; ADCOCK-VAUGHN, EDWINA L; VAUGHN, EDWINA L; VAUGHN, EDWINA LOUISE; VAUGHN-ADCOCK, EDWINA; VAUGHNADCOCK, ED|414.00
Circuit Court||VAUGHN|EDWINA|||Defendant|291994CF000783000AHC||FELONY WORTHLESS CHECK|G||01/18/1994|CLOSED|05/29/1998|F|10612 BERNER LN||RIVERVIEW|FL|33569-|White|01/15/1960|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|NTAW|NT - ADJUDICATION WITHHELD|12/15/1995|||V250212605150|FL|N||||||N|N|N|N|||||ADCOCK, EDWINA; ADCOCK, EDWINA LOUISE; ADCOCK-VAUGHN, EDWINA L; VAUGHN, EDWINA L; VAUGHN, EDWINA LOUISE; VAUGHN-ADCOCK, EDWINA; VAUGHNADCOCK, ED|414.00
Circuit Court||VAUGHN|EDWINA|||Defendant|291994CF000783000AHC||FELONY WORTHLESS CHECK|G||01/18/1994|CLOSED|05/29/1998|F|10612 BERNER LN||RIVERVIEW|FL|33569-|White|01/15/1960|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|NTAW|NT - ADJUDICATION WITHHELD|12/15/1995|||V250212605150|FL|N||||||N|N|N|N|||||ADCOCK, EDWINA; ADCOCK, EDWINA LOUISE; ADCOCK-VAUGHN, EDWINA L; VAUGHN, EDWINA L; VAUGHN, EDWINA LOUISE; VAUGHN-ADCOCK, EDWINA; VAUGHNADCOCK, ED|414.00
Circuit Court||VAUGHN|EDWINA|||Defendant|291994CF000783000AHC||FELONY WORTHLESS CHECK|G||01/18/1994|CLOSED|05/29/1998|F|10612 BERNER LN||RIVERVIEW|FL|33569-|White|01/15/1960|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|NTAW|NT - ADJUDICATION WITHHELD|12/15/1995|||V250212605150|FL|N||||||N|N|N|N|||||ADCOCK, EDWINA; ADCOCK, EDWINA LOUISE; ADCOCK-VAUGHN, EDWINA L; VAUGHN, EDWINA L; VAUGHN, EDWINA LOUISE; VAUGHN-ADCOCK, EDWINA; VAUGHNADCOCK, ED|414.00
Circuit Court||VAUGHN|EDWINA|||Defendant|291996CF000814000AHC||FELONY WORTHLESS CHECK|G||01/16/1996|CLOSED|05/29/1998|F|10612 BERNER LN||RIVERVIEW|FL|33569-|White|01/15/1960|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1994|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||V250212605150|FL|N||||||N|N|N|N|||||ADCOCK, EDWINA; ADCOCK, EDWINA LOUISE; ADCOCK-VAUGHN, EDWINA L; VAUGHN, EDWINA L; VAUGHN, EDWINA LOUISE; VAUGHN-ADCOCK, EDWINA; VAUGHNADCOCK, ED|265.00
Circuit Court||VAUGHN|EDWINA|||Defendant|291996CF000814000AHC||FELONY WORTHLESS CHECK|G||01/16/1996|CLOSED|05/29/1998|F|10612 BERNER LN||RIVERVIEW|FL|33569-|White|01/15/1960|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1994|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||V250212605150|FL|N||||||N|N|N|N|||||ADCOCK, EDWINA; ADCOCK, EDWINA LOUISE; ADCOCK-VAUGHN, EDWINA L; VAUGHN, EDWINA L; VAUGHN, EDWINA LOUISE; VAUGHN-ADCOCK, EDWINA; VAUGHNADCOCK, ED|265.00
Circuit Court||VAUGHN|EDWINA|||Defendant|291996CF000814000AHC||FELONY WORTHLESS CHECK|G||01/16/1996|CLOSED|05/29/1998|F|10612 BERNER LN||RIVERVIEW|FL|33569-|White|01/15/1960|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1994|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||V250212605150|FL|N||||||N|N|N|N|||||ADCOCK, EDWINA; ADCOCK, EDWINA LOUISE; ADCOCK-VAUGHN, EDWINA L; VAUGHN, EDWINA L; VAUGHN, EDWINA LOUISE; VAUGHN-ADCOCK, EDWINA; VAUGHNADCOCK, ED|265.00
Circuit Court||VAUGHN|EDWINA|||Defendant|291996CF000814000AHC||FELONY WORTHLESS CHECK|G||01/16/1996|CLOSED|05/29/1998|F|10612 BERNER LN||RIVERVIEW|FL|33569-|White|01/15/1960|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1994|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||V250212605150|FL|N||||||N|N|N|N|||||ADCOCK, EDWINA; ADCOCK, EDWINA LOUISE; ADCOCK-VAUGHN, EDWINA L; VAUGHN, EDWINA L; VAUGHN, EDWINA LOUISE; VAUGHN-ADCOCK, EDWINA; VAUGHNADCOCK, ED|265.00
Circuit Court||VAUGHN|EDWINA|||Defendant|291996CF000814000AHC||FELONY WORTHLESS CHECK|G||01/16/1996|CLOSED|05/29/1998|F|10612 BERNER LN||RIVERVIEW|FL|33569-|White|01/15/1960|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1994|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||V250212605150|FL|N||||||N|N|N|N|||||ADCOCK, EDWINA; ADCOCK, EDWINA LOUISE; ADCOCK-VAUGHN, EDWINA L; VAUGHN, EDWINA L; VAUGHN, EDWINA LOUISE; VAUGHN-ADCOCK, EDWINA; VAUGHNADCOCK, ED|265.00
Circuit Court||VAUGHN|EDWINA|||Defendant|291996CF000814000AHC||FELONY WORTHLESS CHECK|G||01/16/1996|CLOSED|05/29/1998|F|10612 BERNER LN||RIVERVIEW|FL|33569-|White|01/15/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1994|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||V250212605150|FL|N||||||N|N|N|N|||||ADCOCK, EDWINA; ADCOCK, EDWINA LOUISE; ADCOCK-VAUGHN, EDWINA L; VAUGHN, EDWINA L; VAUGHN, EDWINA LOUISE; VAUGHN-ADCOCK, EDWINA; VAUGHNADCOCK, ED|265.00
Circuit Court||VAUGHN|EDWINA|||Defendant|291996CF000814000AHC||FELONY WORTHLESS CHECK|G||01/16/1996|CLOSED|05/29/1998|F|10612 BERNER LN||RIVERVIEW|FL|33569-|White|01/15/1960|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1994|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||V250212605150|FL|N||||||N|N|N|N|||||ADCOCK, EDWINA; ADCOCK, EDWINA LOUISE; ADCOCK-VAUGHN, EDWINA L; VAUGHN, EDWINA L; VAUGHN, EDWINA LOUISE; VAUGHN-ADCOCK, EDWINA; VAUGHNADCOCK, ED|265.00
Circuit Court||VAUGHN|EDWINA|||Defendant|291998CF013326000AHC||FELONY WORTHLESS CHECK|G||07/29/1998|CLOSED|11/29/1999|F|10612 BERNER LN||RIVERVIEW|FL|33569-|White|01/15/1960|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1998|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||V250212605150|FL|N||||||N|N|N|N|||||ADCOCK, EDWINA; ADCOCK, EDWINA LOUISE; ADCOCK-VAUGHN, EDWINA L; VAUGHN, EDWINA L; VAUGHN, EDWINA LOUISE; VAUGHN-ADCOCK, EDWINA; VAUGHNADCOCK, ED|259.00
Circuit Court||VAUGHN|EDWINA|||Defendant|291998CF013326000AHC||FELONY WORTHLESS CHECK|G||07/29/1998|CLOSED|11/29/1999|F|10612 BERNER LN||RIVERVIEW|FL|33569-|White|01/15/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1998|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||V250212605150|FL|N||||||N|N|N|N|||||ADCOCK, EDWINA; ADCOCK, EDWINA LOUISE; ADCOCK-VAUGHN, EDWINA L; VAUGHN, EDWINA L; VAUGHN, EDWINA LOUISE; VAUGHN-ADCOCK, EDWINA; VAUGHNADCOCK, ED|259.00
Circuit Court||VAUGHN|EDWINA|||Defendant|292002CF019404000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|11/26/2002|Close of ReOpen|08/17/2005|F|10612 BERNER LN||RIVERVIEW|FL|33569-|White|01/15/1960|1|F3|832054|832054OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/03/2002||||||V250212605150|FL|N||||||N|N|N|N|||||ADCOCK, EDWINA; ADCOCK, EDWINA LOUISE; ADCOCK-VAUGHN, EDWINA L; VAUGHN, EDWINA L; VAUGHN, EDWINA LOUISE; VAUGHN-ADCOCK, EDWINA; VAUGHNADCOCK, ED|448.00
Circuit Court||VAUGHN|EDWINA|||Defendant|292002CF019404000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|11/26/2002|Close of ReOpen|08/17/2005|F|10612 BERNER LN||RIVERVIEW|FL|33569-|White|01/15/1960|2|F3|832054|832054OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/04/2002||||||V250212605150|FL|N||||||N|N|N|N|||||ADCOCK, EDWINA; ADCOCK, EDWINA LOUISE; ADCOCK-VAUGHN, EDWINA L; VAUGHN, EDWINA L; VAUGHN, EDWINA LOUISE; VAUGHN-ADCOCK, EDWINA; VAUGHNADCOCK, ED|448.00
Circuit Court||VAUGHN|EDWINA|||Defendant|292005CF006587000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/05/2005|Close of ReOpen|11/08/2005|F|10612 BERNER LN||RIVERVIEW|FL|33569-|White|01/15/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||V250212605150|FL|N||||601.45||N|N|N|N|||||ADCOCK, EDWINA; ADCOCK, EDWINA LOUISE; ADCOCK-VAUGHN, EDWINA L; VAUGHN, EDWINA L; VAUGHN, EDWINA LOUISE; VAUGHN-ADCOCK, EDWINA; VAUGHNADCOCK, ED|12.00
Circuit Court||VAUGHN|ELIZABETH|||Defendant|291992CF017151000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/22/1992|CLOSED|01/01/2010|F|11630 MONETTE ROAD||RIVERVIEW|FL|33569|White|08/25/1942|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE OVER|11/23/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|ELMO|FORREST|III|Defendant|291995CF013588000AHC||FELONY THEFT FORGERY FRAUD|D||10/07/1995|CLOSED|07/01/1996|M|4707 DEESON RD||LAKELAND|FL|33809|White|08/17/1951|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1995|NTNINF|NT - NO INFORMATION FILED|12/13/1995|||V250206512970|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|ELMO|FORREST|III|Defendant|291995CF013588000AHC||FELONY THEFT FORGERY FRAUD|D||10/07/1995|CLOSED|07/01/1996|M|4707 DEESON RD||LAKELAND|FL|33809|White|08/17/1951|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1995|NTNINF|NT - NO INFORMATION FILED|12/13/1995|||V250206512970|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|ELMO|FORREST|III|Defendant|291995CF013588000AHC||FELONY THEFT FORGERY FRAUD|D||10/07/1995|CLOSED|07/01/1996|M|4707 DEESON RD||LAKELAND|FL|33809|White|08/17/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/06/1995|ADJG|NT - ADJUDGED GUILTY|07/01/1996|||V250206512970|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|ENOCH|JOB||Defendant|291995CF004013000AHC||FELONY OTHER FELONY|O||03/25/1995|CLOSED|04/24/1995|M|10007 N BROOKS ST||TAMPA|FL|33612|White|08/17/1958|1|F3|806111|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|REDU|REDUCED TO COUNTY COURT|04/24/1995|||V250210582970|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|GEORGETTA|MARIE||Defendant|292007CF024768000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/2007|CLOSED|12/26/2007|F|1106 LEISURE AVE||TAMPA|FL|33613|White|01/11/1974|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|08/17/2007|NTLOR|NT - LETTER OF RELEASE|12/26/2007|||V250293745111|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|GEORGETTA|MARIE||Defendant|292009CF006794000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2009|CLOSED|05/19/2009|F|1106 LEISURE AVE||TAMPA|FL|33613|White|01/11/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/18/2009|REDU|REDUCED TO COUNTY COURT|05/19/2009|||V250293745111|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|GEORGETTA|MARIE||Defendant|292009CF006794000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2009|CLOSED|05/19/2009|F|1106 LEISURE AVE||TAMPA|FL|33613|White|01/11/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2009|REDU|REDUCED TO COUNTY COURT|05/19/2009|||V250293745111|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|GLEN|DALE|II|Defendant|292003CF010878000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/28/2003|CLOSED|09/18/2003|M|1907 BRUST AVE||TAMPA|FL|33612-|White|05/19/1983|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|06/27/2003|NTAW|NT - ADJUDICATION WITHHELD|09/18/2003|||V25028483179|FL|N||||741.00|02/02/2005|N|N|N|N|||||VAUGHAN, GLEN DALE; VAUGHN, GLEN D; VAUGHN, GLENN DALE|
Circuit Court||VAUGHN|GREGORY|SCOTT||Defendant|291991CF000326000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/07/1991|CLOSED|02/06/1991|M|3909 W ALVA STREET||TAMPA|FL|33614|White|02/03/1971|1|M1|78703|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1991|REDU|REDUCED TO COUNTY COURT|02/06/1991|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|GREGORY|SCOTT||Defendant|291991CF000326000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/07/1991|CLOSED|02/06/1991|M|3909 W ALVA STREET||TAMPA|FL|33614|White|02/03/1971|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1991|REDU|REDUCED TO COUNTY COURT|02/06/1991|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|GREGORY|SCOTT||Defendant|291993CF011562000AHC||FELONY CRIMES AGAINST A PERSON|F||09/07/1993|CLOSED|02/01/1994|M|3909 W ALVA STREET||TAMPA|FL|33614|White|02/03/1971|3|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1993|NOLP|NOLLE PROSSED|02/01/1994|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|GREGORY|SCOTT||Defendant|291993CF011562000AHC||FELONY CRIMES AGAINST A PERSON|F||09/07/1993|CLOSED|02/01/1994|M|3909 W ALVA STREET||TAMPA|FL|33614|White|02/03/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1993|ADJG|NT - ADJUDGED GUILTY|02/01/1994|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|GREGORY|SCOTT||Defendant|291993CF011562000AHC||FELONY CRIMES AGAINST A PERSON|F||09/07/1993|CLOSED|02/01/1994|M|3909 W ALVA STREET||TAMPA|FL|33614|White|02/03/1971|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1993|ADJG|NT - ADJUDGED GUILTY|02/01/1994|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|HOMER|EARL||Defendant|291996CF008629000AHC||FELONY ROBBERY|A||06/10/1996|CLOSED|05/18/1999|M|AT LARGE||AT LARGE|FL|XXXXXXXXXX|White|06/20/1963|1|F3|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||V250325632200|FL|N||||||N|N|N|N|||||VAUGHN, HOMER E; VAUGHN, JOHN E|271.00
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|11/20/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/07/2022|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|11/20/2018|SCFD|STATE CLOSED FILE DIVERSION|09/01/2020|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|11/20/2018|NONE|NONE|08/10/2020|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|SCFD|STATE CLOSED FILE DIVERSION|09/01/2020|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/20/2018|SCFD|STATE CLOSED FILE DIVERSION|03/01/2019|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/20/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/07/2019|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/20/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/15/2019|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/20/2018|NONE|NONE|08/10/2020|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/20/2018|SCFD|STATE CLOSED FILE DIVERSION|09/01/2020|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/20/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/07/2022|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|11/20/2018|SCFD|STATE CLOSED FILE DIVERSION|02/27/2019|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|11/20/2018|SCFD|STATE CLOSED FILE DIVERSION|03/01/2019|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|11/20/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/07/2019|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|NONE|NONE|08/10/2020|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/15/2019|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|11/20/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/15/2019|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/07/2019|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|SCFD|STATE CLOSED FILE DIVERSION|03/01/2019|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|SCFD|STATE CLOSED FILE DIVERSION|02/27/2019|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/20/2018|SCFD|STATE CLOSED FILE DIVERSION|02/27/2019|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|IAN|DANIEL||Defendant|292018CF017385000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/07/2022|M|1214 MITCHELL ST||BRANDON|FL|33511|White|04/13/2000|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/07/2022|||V250404001330|FL|N||||2771.20|08/25/2021|N|N|N|N||||||
Circuit Court||VAUGHN|JACOB|ANDREW||Defendant|292018CF009894000AHC|A75ZOFE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/08/2018|CLOSED|12/04/2018|M|4821 N GOLDEN ROAD||WINTER PARK|FL|32792|White|07/02/1998|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|07/05/2018|NTAW|NT - ADJUDICATION WITHHELD|12/04/2018|FLORIDA HIGHWAY PATROL|MEDINA, PHILLIP|V250421982420|FL|N||||||N|N|N|N|175NHQ|FL||||555.00
Circuit Court||VAUGHN|JACOB|ANDREW||Defendant|292018CF009894000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/08/2018|CLOSED|12/04/2018|M|4821 N GOLDEN ROAD||WINTER PARK|FL|32792|White|07/02/1998|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/05/2018|NTAW|NT - ADJUDICATION WITHHELD|12/04/2018|||V250421982420|FL|N||||||N|N|N|N||||||555.00
Circuit Court||VAUGHN|JACOB|ANDREW||Defendant|292018CF009894000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/08/2018|CLOSED|12/04/2018|M|4821 N GOLDEN ROAD||WINTER PARK|FL|32792|White|07/02/1998|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/05/2018|NTNINF|NT - NO INFORMATION FILED|07/20/2018|||V250421982420|FL|N||||||N|N|N|N||||||555.00
Circuit Court||VAUGHN|JACOB|ANDREW||Defendant|292018CF009894000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/08/2018|CLOSED|12/04/2018|M|4821 N GOLDEN ROAD||WINTER PARK|FL|32792|White|07/02/1998|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/05/2018|NTNINF|NT - NO INFORMATION FILED|07/20/2018|||V250421982420|FL|N||||||N|N|N|N||||||555.00
Circuit Court||VAUGHN|JACOB|ANDREW||Defendant|292018CF009894000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/08/2018|CLOSED|12/04/2018|M|4821 N GOLDEN ROAD||WINTER PARK|FL|32792|White|07/02/1998|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/05/2018|NTNINF|NT - NO INFORMATION FILED|07/20/2018|||V250421982420|FL|N||||||N|N|N|N||||||555.00
Circuit Court||VAUGHN|JAMES|B||Defendant|291980CF002692000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|M|UNK||UNK|FL|00|White|03/28/1955|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|JAMES|D||Defendant|291983CF009818000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/23/1983|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|JAMES|DANIEL||Defendant|291988CF004680000AHC||FELONY BURGLARY|Trial  2||04/02/1988|CLOSED|08/21/1989|M|2606 W MOHAWK AVE 3||TAMPA|FL|33615|White|04/27/1965|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1988|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||V250444651470|FL|N||||||N|N|N|N|||||VAUGHN, DANNY; VAUGHN, JAMES; VAUGHN, JAMES DANIEL|
Circuit Court||VAUGHN|JAMES|DANIEL||Defendant|291988CF004680000AHC||FELONY BURGLARY|Trial  2||04/02/1988|CLOSED|08/21/1989|M|2606 W MOHAWK AVE 3||TAMPA|FL|33615|White|04/27/1965|3|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1988|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||V250444651470|FL|N||||||N|N|N|N|||||VAUGHN, DANNY; VAUGHN, JAMES; VAUGHN, JAMES DANIEL|
Circuit Court||VAUGHN|JAMES|DANIEL||Defendant|291988CF004680000AHC||FELONY BURGLARY|Trial  2||04/02/1988|CLOSED|08/21/1989|M|2606 W MOHAWK AVE 3||TAMPA|FL|33615|White|04/27/1965|4|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1988||||||V250444651470|FL|N||||||N|N|N|N|||||VAUGHN, DANNY; VAUGHN, JAMES; VAUGHN, JAMES DANIEL|
Circuit Court||VAUGHN|JAMES|DANIEL||Defendant|291988CF004680000AHC||FELONY BURGLARY|Trial  2||04/02/1988|CLOSED|08/21/1989|M|2606 W MOHAWK AVE 3||TAMPA|FL|33615|White|04/27/1965|7|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1988||||||V250444651470|FL|N||||||N|N|N|N|||||VAUGHN, DANNY; VAUGHN, JAMES; VAUGHN, JAMES DANIEL|
Circuit Court||VAUGHN|JAMES|DANIEL||Defendant|291988CF004680000AHC||FELONY BURGLARY|Trial  2||04/02/1988|CLOSED|08/21/1989|M|2606 W MOHAWK AVE 3||TAMPA|FL|33615|White|04/27/1965|5|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1988|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||V250444651470|FL|N||||||N|N|N|N|||||VAUGHN, DANNY; VAUGHN, JAMES; VAUGHN, JAMES DANIEL|
Circuit Court||VAUGHN|JAMES|DANIEL||Defendant|291988CF004680000AHC||FELONY BURGLARY|Trial  2||04/02/1988|CLOSED|08/21/1989|M|2606 W MOHAWK AVE 3||TAMPA|FL|33615|White|04/27/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1988|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||V250444651470|FL|N||||||N|N|N|N|||||VAUGHN, DANNY; VAUGHN, JAMES; VAUGHN, JAMES DANIEL|
Circuit Court||VAUGHN|JAMES|DANIEL||Defendant|291988CF004680000AHC||FELONY BURGLARY|Trial  2||04/02/1988|CLOSED|08/21/1989|M|2606 W MOHAWK AVE 3||TAMPA|FL|33615|White|04/27/1965|6|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1988|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||V250444651470|FL|N||||||N|N|N|N|||||VAUGHN, DANNY; VAUGHN, JAMES; VAUGHN, JAMES DANIEL|
Circuit Court||VAUGHN|JAMES|DANIEL||Defendant|291988CF004681000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/03/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/03/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|JAMES|DANIEL||Defendant|291988CF006222000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/02/1988|CLOSED|08/21/1989|M|2606 W MOHAWK AVE 3||TAMPA|FL|33615|White|04/27/1965|1|F|7840451B |SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1988|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||V250444651470|FL|N||||||N|N|N|N|||||VAUGHN, DANNY; VAUGHN, JAMES; VAUGHN, JAMES DANIEL|
Circuit Court||VAUGHN|JAMES|DANIEL||Defendant|291989CF007510000AHC||FELONY CRIMES AGAINST A PERSON|E||05/12/1989|CLOSED|08/21/1989|M|2606 W MOHAWK AVE 3||TAMPA|FL|33615|White|04/27/1965|1|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1989|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||V250444651470|FL|N||||||N|N|N|N|||||VAUGHN, DANNY; VAUGHN, JAMES; VAUGHN, JAMES DANIEL|
Circuit Court||VAUGHN|JAMES|DANIEL||Defendant|291991CF005508000AHC||FELONY THEFT FORGERY FRAUD|E||04/15/1991|CLOSED|02/12/1993|M|2606 W MOHAWK AVE 3||TAMPA|FL|33615|White|04/27/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1991|||V250444651470|FL|N||||8.00||N|N|N|N|||||VAUGHN, DANNY; VAUGHN, JAMES; VAUGHN, JAMES DANIEL|554.00
Circuit Court||VAUGHN|JAMES|ANTHONY||Defendant|292020CF000843000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/20/2020|Reopened|07/21/2021|M|5654 WINDSOR AVE||PHILADELPHIA|PA|19143|Black|10/10/1982|3|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/19/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/03/2020|||V25044182370|FL|N||||||N|N|N|N|||||VAUGHN, JAMES A|50.00
Circuit Court||VAUGHN|JAMES|ANTHONY||Defendant|292020CF000843000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/20/2020|Reopened|07/21/2021|M|5654 WINDSOR AVE||PHILADELPHIA|PA|19143|Black|10/10/1982|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/19/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/03/2020|||V25044182370|FL|N||||||N|N|N|N|||||VAUGHN, JAMES A|50.00
Circuit Court||VAUGHN|JAMES|ANTHONY||Defendant|292020CF000843000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/20/2020|Reopened|07/21/2021|M|5654 WINDSOR AVE||PHILADELPHIA|PA|19143|Black|10/10/1982|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/19/2020|NONE|NONE|07/21/2021|||V25044182370|FL|N||||||N|N|N|N|||||VAUGHN, JAMES A|50.00
Circuit Court||VAUGHN|JAMES|ANTHONY||Defendant|292020CF000843000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/20/2020|Reopened|07/21/2021|M|5654 WINDSOR AVE||PHILADELPHIA|PA|19143|Black|10/10/1982|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/19/2020|SCFD|STATE CLOSED FILE DIVERSION|02/27/2020|||V25044182370|FL|N||||||N|N|N|N|||||VAUGHN, JAMES A|50.00
Circuit Court||VAUGHN|JAMES|ANTHONY||Defendant|292020CF000843000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/20/2020|Reopened|07/21/2021|M|5654 WINDSOR AVE||PHILADELPHIA|PA|19143|Black|10/10/1982|3|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/19/2020|SCFD|STATE CLOSED FILE DIVERSION|02/27/2020|||V25044182370|FL|N||||||N|N|N|N|||||VAUGHN, JAMES A|50.00
Circuit Court||VAUGHN|JAMES|ANTHONY||Defendant|292020CF000843000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/20/2020|Reopened|07/21/2021|M|5654 WINDSOR AVE||PHILADELPHIA|PA|19143|Black|10/10/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/19/2020|NONE|NONE|07/21/2021|||V25044182370|FL|N||||||N|N|N|N|||||VAUGHN, JAMES A|50.00
Circuit Court||VAUGHN|JAMES|ANTHONY||Defendant|292020CF000843000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/20/2020|Reopened|07/21/2021|M|5654 WINDSOR AVE||PHILADELPHIA|PA|19143|Black|10/10/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/19/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/03/2020|||V25044182370|FL|N||||||N|N|N|N|||||VAUGHN, JAMES A|50.00
Circuit Court||VAUGHN|JAMES|ANTHONY||Defendant|292020CF000843000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/20/2020|Reopened|07/21/2021|M|5654 WINDSOR AVE||PHILADELPHIA|PA|19143|Black|10/10/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/19/2020|SCFD|STATE CLOSED FILE DIVERSION|02/27/2020|||V25044182370|FL|N||||||N|N|N|N|||||VAUGHN, JAMES A|50.00
Circuit Court||VAUGHN|JAMES|ANTHONY||Defendant|292020CF000843000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/20/2020|Reopened|07/21/2021|M|5654 WINDSOR AVE||PHILADELPHIA|PA|19143|Black|10/10/1982|3|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/19/2020|NONE|NONE|07/21/2021|||V25044182370|FL|N||||||N|N|N|N|||||VAUGHN, JAMES A|50.00
Circuit Court||VAUGHN|JARED|TALMADGE||Defendant|292021CF007189000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|06/14/2021|Open|06/14/2021|M|2633 PRAIRIE GRASS DRIVE||LANCASTER|OH|43130|White|02/23/1977|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|01/27/2007||||||F460499|WV|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|JASON|JAMAL||Defendant|291999CF000587000AHC||FELONY DRUG OFFENSE|G||01/13/1999|CLOSED|05/11/1999|M|11220 BROWNING RD||LITHIA|FL|33547|Black|05/25/1975|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1999|NTNINF|NT - NO INFORMATION FILED|02/10/1999|||V250430751850|FL|N||||468.00|08/13/2001|N|N|N|N||||||
Circuit Court||VAUGHN|JASON|JAMAL||Defendant|291999CF000587000AHC||FELONY DRUG OFFENSE|G||01/13/1999|CLOSED|05/11/1999|M|11220 BROWNING RD||LITHIA|FL|33547|Black|05/25/1975|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1999|NTNINF|NT - NO INFORMATION FILED|02/10/1999|||V250430751850|FL|N||||468.00|08/13/2001|N|N|N|N||||||
Circuit Court||VAUGHN|JASON|JAMAL||Defendant|291999CF000587000AHC||FELONY DRUG OFFENSE|G||01/13/1999|CLOSED|05/11/1999|M|11220 BROWNING RD||LITHIA|FL|33547|Black|05/25/1975|1|F2|893131C|893131C DELIVERY|01/12/1999|NTAW|NT - ADJUDICATION WITHHELD|05/11/1999|||V250430751850|FL|N||||468.00|08/13/2001|N|N|N|N||||||
Circuit Court||VAUGHN|JASON|JAMAL||Defendant|291999CF000587000AHC||FELONY DRUG OFFENSE|G||01/13/1999|CLOSED|05/11/1999|M|11220 BROWNING RD||LITHIA|FL|33547|Black|05/25/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/1999|ADJG|NT - ADJUDGED GUILTY|05/11/1999|||V250430751850|FL|N||||468.00|08/13/2001|N|N|N|N||||||
Circuit Court||VAUGHN|JERRY|LEE||Defendant|291989CF008983000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/03/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/03/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|JERRY|LYNN||Defendant|291991CF003821000AHC||FELONY BURGLARY|A||03/12/1991|Close of ReOpen|03/28/2001|M|16 GAIL DR||PENSACOLA|FL|32505|Black|08/13/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|03/10/1991|ADJG|NT - ADJUDGED GUILTY|03/09/2001|||I136667ID|AL|N||||||N|N|N|N|||||VAUGHN, BOW; VAUGHN, JERRY|112.00
Circuit Court||VAUGHN|JERRY|LYNN||Defendant|291991CF003821000AHC||FELONY BURGLARY|A||03/12/1991|Close of ReOpen|03/28/2001|M|16 GAIL DR||PENSACOLA|FL|32505|Black|08/13/1956|2|M2|8120142D|8120142D PETIT THEFT|03/10/1991|NOLP|NOLLE PROSSED|04/26/1991|||I136667ID|AL|N||||||N|N|N|N|||||VAUGHN, BOW; VAUGHN, JERRY|112.00
Circuit Court||VAUGHN|JERRY|LYNN||Defendant|291991CF003821000AHC||FELONY BURGLARY|A||03/12/1991|Close of ReOpen|03/28/2001|M|16 GAIL DR||PENSACOLA|FL|32505|Black|08/13/1956|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/10/1991|ADJG|NT - ADJUDGED GUILTY|03/09/2001|||I136667ID|AL|N||||||N|N|N|N|||||VAUGHN, BOW; VAUGHN, JERRY|112.00
Circuit Court||VAUGHN|JERRY|LYNN||Defendant|291992CF007551000AHC||FELONY THEFT FORGERY FRAUD|A||05/28/1992|Close of ReOpen|03/09/2001|M|16 GAIL DR||PENSACOLA|FL|32505|Black|08/13/1956|6|F2|784045|784045 AGGRAVATED BATTERY|05/28/1992|ADJG|NT - ADJUDGED GUILTY|03/09/2001|||I136667ID|AL|N||||378.70||N|N|N|N|||||VAUGHN, BOW; VAUGHN, JERRY|503.30
Circuit Court||VAUGHN|JERRY|LYNN||Defendant|291992CF007551000AHC||FELONY THEFT FORGERY FRAUD|A||05/28/1992|Close of ReOpen|03/09/2001|M|16 GAIL DR||PENSACOLA|FL|32505|Black|08/13/1956|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/28/1992|ADJG|NT - ADJUDGED GUILTY|03/09/2001|||I136667ID|AL|N||||378.70||N|N|N|N|||||VAUGHN, BOW; VAUGHN, JERRY|503.30
Circuit Court||VAUGHN|JERRY|LYNN||Defendant|291992CF007551000AHC||FELONY THEFT FORGERY FRAUD|A||05/28/1992|Close of ReOpen|03/09/2001|M|16 GAIL DR||PENSACOLA|FL|32505|Black|08/13/1956|2|F2|784045|784045 AGGRAVATED BATTERY|05/28/1992|ADJG|NT - ADJUDGED GUILTY|03/09/2001|||I136667ID|AL|N||||378.70||N|N|N|N|||||VAUGHN, BOW; VAUGHN, JERRY|503.30
Circuit Court||VAUGHN|JERRY|LYNN||Defendant|291992CF007551000AHC||FELONY THEFT FORGERY FRAUD|A||05/28/1992|Close of ReOpen|03/09/2001|M|16 GAIL DR||PENSACOLA|FL|32505|Black|08/13/1956|3|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/28/1992|ADJG|NT - ADJUDGED GUILTY|03/09/2001|||I136667ID|AL|N||||378.70||N|N|N|N|||||VAUGHN, BOW; VAUGHN, JERRY|503.30
Circuit Court||VAUGHN|JERRY|LYNN||Defendant|291992CF007551000AHC||FELONY THEFT FORGERY FRAUD|A||05/28/1992|Close of ReOpen|03/09/2001|M|16 GAIL DR||PENSACOLA|FL|32505|Black|08/13/1956|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/28/1992|ADJG|NT - ADJUDGED GUILTY|03/09/2001|||I136667ID|AL|N||||378.70||N|N|N|N|||||VAUGHN, BOW; VAUGHN, JERRY|503.30
Circuit Court||VAUGHN|JERRY|LYNN||Defendant|291992CF007551000AHC||FELONY THEFT FORGERY FRAUD|A||05/28/1992|Close of ReOpen|03/09/2001|M|16 GAIL DR||PENSACOLA|FL|32505|Black|08/13/1956|5|FP|8121312A|8121312A ROBBERY WITH A FIREARM|05/28/1992|ADJG|NT - ADJUDGED GUILTY|03/09/2001|||I136667ID|AL|N||||378.70||N|N|N|N|||||VAUGHN, BOW; VAUGHN, JERRY|503.30
Circuit Court||VAUGHN|JERRY|LEE||Defendant|291998CF019245000AHC||FELONY DRUG OFFENSE|||11/06/1998|CLOSED|12/02/1999|M|14207 HAZEL CT||TAMPA|FL|33611|Black|07/26/1962|1|F1|8931351B1A|8931351B1A TRAFFICKING|03/31/1998|ADJG|NT - ADJUDGED GUILTY|12/02/1999|||V250432622660|FL|N||||513.00||N|N|N|N||||||52500.00
Circuit Court||VAUGHN|JERRY|LEE||Defendant|291998CF019245000AHC||FELONY DRUG OFFENSE|||11/06/1998|CLOSED|12/02/1999|M|14207 HAZEL CT||TAMPA|FL|33611|Black|07/26/1962|2|F1|8931351B1A|8931351B1A TRAFFICKING|03/31/1998|ADJG|NT - ADJUDGED GUILTY|12/02/1999|||V250432622660|FL|N||||513.00||N|N|N|N||||||52500.00
Circuit Court||VAUGHN|JERRY|J||Defendant|292005CF012323000DHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/23/2005|CLOSED|10/05/2005|M|9519 DRAKEMILL CT||TAMPA|FL|33615-|Black|09/26/1989|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/20/2005|NOLP|NOLLE PROSSED|03/17/2006|||V250430893460|FL|N||||||N|N|N|N|||||VAUGHN, HOLLYWOOD; VAUGHN, JERRY; VAUGHN, JERRY JERIAH|
Circuit Court||VAUGHN|JERRY|J||Defendant|292005CF012323000DHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/23/2005|CLOSED|10/05/2005|M|9519 DRAKEMILL CT||TAMPA|FL|33615-|Black|09/26/1989|1|F1|784045|784045 AGGRAVATED BATTERY-GREAT BODILY HARM-DEAD.WEAP|05/20/2005|NMIP|NOLLE PROSSED/MISD INTER PROG|10/05/2005|||V250430893460|FL|N||||||N|N|N|N|||||VAUGHN, HOLLYWOOD; VAUGHN, JERRY; VAUGHN, JERRY JERIAH|
Circuit Court||VAUGHN|JERRY|J||Defendant|292005CF012323000DHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/23/2005|CLOSED|10/05/2005|M|9519 DRAKEMILL CT||TAMPA|FL|33615-|Black|09/26/1989|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/20/2005|NMIP|NOLLE PROSSED/MISD INTER PROG|10/05/2005|||V250430893460|FL|N||||||N|N|N|N|||||VAUGHN, HOLLYWOOD; VAUGHN, JERRY; VAUGHN, JERRY JERIAH|
Circuit Court||VAUGHN|JERRY|J||Defendant|292008CF009295000AHC||FELONY BURGLARY|D|Green, G Gregory|05/14/2008|CLOSED|06/12/2020|M|9519 DRAKEMILL CT||TAMPA|FL|33615-|Black|09/26/1989|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/06/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2010|||V250430893460|FL|N||||||N|N|N|N|||||VAUGHN, HOLLYWOOD; VAUGHN, JERRY; VAUGHN, JERRY JERIAH|454.00
Circuit Court||VAUGHN|JERRY|J||Defendant|292008CF009295000AHC||FELONY BURGLARY|D|Green, G Gregory|05/14/2008|CLOSED|06/12/2020|M|9519 DRAKEMILL CT||TAMPA|FL|33615-|Black|09/26/1989|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|05/06/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2010|||V250430893460|FL|N||||||N|N|N|N|||||VAUGHN, HOLLYWOOD; VAUGHN, JERRY; VAUGHN, JERRY JERIAH|454.00
Circuit Court||VAUGHN|JERRY|J||Defendant|292008CF009295000AHC||FELONY BURGLARY|D|Green, G Gregory|05/14/2008|CLOSED|06/12/2020|M|9519 DRAKEMILL CT||TAMPA|FL|33615-|Black|09/26/1989|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/06/2008|NOLP|NOLLE PROSSED|03/31/2009|||V250430893460|FL|N||||||N|N|N|N|||||VAUGHN, HOLLYWOOD; VAUGHN, JERRY; VAUGHN, JERRY JERIAH|454.00
Circuit Court||VAUGHN|JERRY|J||Defendant|292008CF009295000AHC||FELONY BURGLARY|D|Green, G Gregory|05/14/2008|CLOSED|06/12/2020|M|9519 DRAKEMILL CT||TAMPA|FL|33615-|Black|09/26/1989|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/06/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2010|||V250430893460|FL|N||||||N|N|N|N|||||VAUGHN, HOLLYWOOD; VAUGHN, JERRY; VAUGHN, JERRY JERIAH|454.00
Circuit Court||VAUGHN|JERRY|J||Defendant|292009CF013759000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/11/2009|CLOSED|02/17/2010|M|9519 DRAKEMILL CT||TAMPA|FL|33615-|Black|09/26/1989|3|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|05/20/2009|NTNINF|NT - NO INFORMATION FILED|08/24/2009|||V250430893460|FL|N||||||N|N|N|N|||||VAUGHN, HOLLYWOOD; VAUGHN, JERRY; VAUGHN, JERRY JERIAH|495.00
Circuit Court||VAUGHN|JERRY|J||Defendant|292009CF013759000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/11/2009|CLOSED|02/17/2010|M|9519 DRAKEMILL CT||TAMPA|FL|33615-|Black|09/26/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/20/2009|ADJG|NT - ADJUDGED GUILTY|02/17/2010|||V250430893460|FL|N||||||N|N|N|N|||||VAUGHN, HOLLYWOOD; VAUGHN, JERRY; VAUGHN, JERRY JERIAH|495.00
Circuit Court||VAUGHN|JERRY|J||Defendant|292009CF013759000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/11/2009|CLOSED|02/17/2010|M|9519 DRAKEMILL CT||TAMPA|FL|33615-|Black|09/26/1989|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/20/2009|ADJG|NT - ADJUDGED GUILTY|02/17/2010|||V250430893460|FL|N||||||N|N|N|N|||||VAUGHN, HOLLYWOOD; VAUGHN, JERRY; VAUGHN, JERRY JERIAH|495.00
Circuit Court||VAUGHN|JERRY|JERIAH||Defendant|292022CF017146000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/20/2022|CLOSED|01/19/2023|M|9519 DRAKEMILL CT||TAMPA|FL|33615-1975|Black|09/26/1989|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/14/2022|NTLOR|NT - LETTER OF RELEASE|01/19/2023|||V250430893460|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|JERRY|JERIAH||Defendant|292022CF017146000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/20/2022|CLOSED|01/19/2023|M|9519 DRAKEMILL CT||TAMPA|FL|33615-1975|Black|09/26/1989|2|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|12/14/2022|NTLOR|NT - LETTER OF RELEASE|01/19/2023|||V250430893460|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|JERRY|JERIAH||Defendant|292022CF017146000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/20/2022|CLOSED|01/19/2023|M|9519 DRAKEMILL CT||TAMPA|FL|33615-1975|Black|09/26/1989|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/14/2022|NTLOR|NT - LETTER OF RELEASE|01/19/2023|||V250430893460|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|JOSHUA|||Defendant|292022CF008857000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/06/2022|CLOSED|07/12/2023|M|3210 W KENNEDY BLVD #2||TAMPA|FL|33609|Black|12/15/1990|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/05/2022|ADJG|NT - ADJUDGED GUILTY|11/02/2022|||V250425904550|FL|N||||1500.00||N|N|N|N|||||VAUGHN, JOSHUA ERIC|430.00
Circuit Court||VAUGHN|JOSHUA|||Defendant|292022CF008857000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/06/2022|CLOSED|07/12/2023|M|3210 W KENNEDY BLVD #2||TAMPA|FL|33609|Black|12/15/1990|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/05/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||V250425904550|FL|N||||1500.00||N|N|N|N|||||VAUGHN, JOSHUA ERIC|430.00
Circuit Court||VAUGHN|JOSHUA|||Defendant|292022CF008857000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/06/2022|CLOSED|07/12/2023|M|3210 W KENNEDY BLVD #2||TAMPA|FL|33609|Black|12/15/1990|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/05/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2023|||V250425904550|FL|N||||1500.00||N|N|N|N|||||VAUGHN, JOSHUA ERIC|430.00
Circuit Court||VAUGHN|JOSHUA|||Defendant|292022CF008857000AHC|AENGMME|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/06/2022|CLOSED|07/12/2023|M|3210 W KENNEDY BLVD #2||TAMPA|FL|33609|Black|12/15/1990|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/05/2022|ADJG|NT - ADJUDGED GUILTY|11/02/2022|Tampa Police Department|BAILEY, DOUGLASS|V250425904550|FL|N||||1500.00||N|N|N|N|IIME16|FL|||VAUGHN, JOSHUA ERIC|430.00
Circuit Court||VAUGHN|JOSHUA|||Defendant|292023CF008979000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/15/2023|CLOSED|07/12/2023|M|3210 W KENNEDY BLVD #2||TAMPA|FL|33609|Black|12/15/1990|3|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|06/14/2023|NTNINF|NT - NO INFORMATION FILED|06/30/2023|||V250425904550|FL|N||||710.00|03/25/2024|N|N|N|N|||||VAUGHN, JOSHUA ERIC|
Circuit Court||VAUGHN|JOSHUA|||Defendant|292023CF008979000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/15/2023|CLOSED|07/12/2023|M|3210 W KENNEDY BLVD #2||TAMPA|FL|33609|Black|12/15/1990|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/14/2023|ADJG|NT - ADJUDGED GUILTY|07/12/2023|||V250425904550|FL|N||||710.00|03/25/2024|N|N|N|N|||||VAUGHN, JOSHUA ERIC|
Circuit Court||VAUGHN|JOSHUA|||Defendant|292023CF008979000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/15/2023|CLOSED|07/12/2023|M|3210 W KENNEDY BLVD #2||TAMPA|FL|33609|Black|12/15/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/14/2023|ADJG|NT - ADJUDGED GUILTY|07/12/2023|||V250425904550|FL|N||||710.00|03/25/2024|N|N|N|N|||||VAUGHN, JOSHUA ERIC|
Circuit Court||VAUGHN|JULIE|SANDRA||Defendant|292010CF010400000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|07/06/2010|Close of ReOpen|11/14/2013|F|ANDERSON MOBILE HOME PARK|11310 41 HWY S|GIBSONTON|FL|33534|White|09/18/1974|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/04/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2012|||V250437748381|FL|N||||1473.00|01/16/2020|N|N|N|N||||||
Circuit Court||VAUGHN|KEISHA|A||Defendant|291995CF010920000AHC||FELONY ROBBERY|G||08/15/1995|CLOSED|11/01/1996|F|4202 GOYA COURT 150||TAMPA|FL|33616|Black|07/26/1977|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1995|ADJG|NT - ADJUDGED GUILTY|10/02/1995|||V250501777660ID|FL|N||||||N|N|N|N|||||VAUGHAN, KEISHA ANNETTE; VAUGHN, KEISHA ANNETTE|262.00
Circuit Court||VAUGHN|KEISHA|A||Defendant|291995CF012981000AHC||FELONY THEFT FORGERY FRAUD|G||09/26/1995|CLOSED|11/01/1996|F|4202 GOYA COURT 150||TAMPA|FL|33616|Black|07/26/1977|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|08/21/1995|ADJG|NT - ADJUDGED GUILTY|11/22/1995|||V250501777660ID|FL|N||||||N|N|N|N|||||VAUGHAN, KEISHA ANNETTE; VAUGHN, KEISHA ANNETTE|262.00
Circuit Court||VAUGHN|KENNETH|LEE||Defendant|291992CF005426000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/1992|CLOSED|05/04/1992|M|1106 KIRKLAND DR||TAMPA|FL|33613|Black|03/26/1957|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1992|REDU|REDUCED TO COUNTY COURT|05/04/1992|||V250512571060|FL|N||||||N|N|N|N|||||VAUGHN, KENNETH L; VAUGHN, KENNY|
Circuit Court||VAUGHN|KENNETH|LEE||Defendant|291992CF009647000AHC||FELONY BURGLARY|E||07/11/1992|CLOSED|06/10/1994|M|1106 KIRKLAND DR||TAMPA|FL|33613|Black|03/26/1957|1|F2|8100213|8100213 BURGLARY OF AN OCCUPIED CONVE|06/24/1992|ADJG|NT - ADJUDGED GUILTY|07/30/1992|||V250512571060|FL|N||||||N|N|N|N|||||VAUGHN, KENNETH L; VAUGHN, KENNY|
Circuit Court||VAUGHN|KENNETH|LEE||Defendant|291992CF009647000AHC||FELONY BURGLARY|E||07/11/1992|CLOSED|06/10/1994|M|1106 KIRKLAND DR||TAMPA|FL|33613|Black|03/26/1957|2|M2|8120142D|8120142D PETIT THEFT|06/24/1992|ADJG|NT - ADJUDGED GUILTY|07/30/1992|||V250512571060|FL|N||||||N|N|N|N|||||VAUGHN, KENNETH L; VAUGHN, KENNY|
Circuit Court||VAUGHN|KENNETH|LEE||Defendant|291992CF009648000AHC||FELONY BURGLARY|E||07/11/1992|CLOSED|06/10/1994|M|1106 KIRKLAND DR||TAMPA|FL|33613|Black|03/26/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|07/10/1992|ADJG|NT - ADJUDGED GUILTY|07/30/1992|||V250512571060|FL|N||||||N|N|N|N|||||VAUGHN, KENNETH L; VAUGHN, KENNY|432.00
Circuit Court||VAUGHN|KENNETH|LEE||Defendant|291992CF009648000AHC||FELONY BURGLARY|E||07/11/1992|CLOSED|06/10/1994|M|1106 KIRKLAND DR||TAMPA|FL|33613|Black|03/26/1957|2|M2|8120142D|8120142D PETIT THEFT|07/10/1992|ADJG|NT - ADJUDGED GUILTY|07/30/1992|||V250512571060|FL|N||||||N|N|N|N|||||VAUGHN, KENNETH L; VAUGHN, KENNY|432.00
Circuit Court||VAUGHN|KENNETH|LEE||Defendant|291992CF009648000AHC||FELONY BURGLARY|E||07/11/1992|CLOSED|06/10/1994|M|1106 KIRKLAND DR||TAMPA|FL|33613|Black|03/26/1957|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1992|ADJG|NT - ADJUDGED GUILTY|07/30/1992|||V250512571060|FL|N||||||N|N|N|N|||||VAUGHN, KENNETH L; VAUGHN, KENNY|432.00
Circuit Court||VAUGHN|KENNETH|LEE||Defendant|291995CF002376000AHC||FELONY CRIMES AGAINST PROPERTY|D||02/20/1995|CLOSED|07/19/1995|M|1106 KIRKLAND DR||TAMPA|FL|33613|Black|03/26/1957|1|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|02/20/1995|ADJG|NT - ADJUDGED GUILTY|07/19/1995|||V250512571060|FL|N||||||N|N|N|N|||||VAUGHN, KENNETH L; VAUGHN, KENNY|
Circuit Court||VAUGHN|KENNETH|LEE||Defendant|291995CF002376000AHC||FELONY CRIMES AGAINST PROPERTY|D||02/20/1995|CLOSED|07/19/1995|M|1106 KIRKLAND DR||TAMPA|FL|33613|Black|03/26/1957|2|F3|8120142D  |8120142D   FELONY PETIT THEFT|02/20/1995|NOLP|NOLLE PROSSED|07/19/1995|||V250512571060|FL|N||||||N|N|N|N|||||VAUGHN, KENNETH L; VAUGHN, KENNY|
Circuit Court||VAUGHN|KENNETH|LEE||Defendant|291995CF002376000AHC||FELONY CRIMES AGAINST PROPERTY|D||02/20/1995|CLOSED|07/19/1995|M|1106 KIRKLAND DR||TAMPA|FL|33613|Black|03/26/1957|3|M1|810082B|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1995|ADJG|NT - ADJUDGED GUILTY|07/19/1995|||V250512571060|FL|N||||||N|N|N|N|||||VAUGHN, KENNETH L; VAUGHN, KENNY|
Circuit Court||VAUGHN|KENNETH|LEE||Defendant|291999CF019066000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/27/1999|Close of ReOpen|07/23/2013|M|1106 KIRKLAND DR||TAMPA|FL|33613|Black|03/26/1957|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/10/1999|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||V250512571060|FL|N||||||N|N|N|N|||||VAUGHN, KENNETH L; VAUGHN, KENNY|
Circuit Court||VAUGHN|KENNETH|LEE||Defendant|291999CF019066000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/27/1999|Close of ReOpen|07/23/2013|M|1106 KIRKLAND DR||TAMPA|FL|33613|Black|03/26/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/10/1999|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||V250512571060|FL|N||||||N|N|N|N|||||VAUGHN, KENNETH L; VAUGHN, KENNY|
Circuit Court||VAUGHN|KENNETH|LEE||Defendant|291999CF019066000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/27/1999|Close of ReOpen|07/23/2013|M|1106 KIRKLAND DR||TAMPA|FL|33613|Black|03/26/1957|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|10/10/1999|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||V250512571060|FL|N||||||N|N|N|N|||||VAUGHN, KENNETH L; VAUGHN, KENNY|
Circuit Court||VAUGHN|KENNETH|LEE||Defendant|292001CF001654000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/01/2001|CLOSED|02/16/2001|M|1106 KIRKLAND DR||TAMPA|FL|33613|Black|03/26/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/11/2000|ADJG|NT - ADJUDGED GUILTY|02/16/2001|||V250512571060|FL|N||||||N|N|N|N|||||VAUGHN, KENNETH L; VAUGHN, KENNY|261.00
Circuit Court||VAUGHN|KENNETH|MAURICE||Defendant|292002CF018116000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/03/2002|CLOSED|12/19/2002|M|AT LARGE||TAMPA|FL|99999|Black|06/13/1968|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|11/03/2002|REDU|REDUCED TO COUNTY COURT|12/19/2002|||64603426|TN|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|KENNETH|MAURICE||Defendant|292002CF018116000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/03/2002|CLOSED|12/19/2002|M|AT LARGE||TAMPA|FL|99999|Black|06/13/1968|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/03/2002|NTNINF|NT - NO INFORMATION FILED|12/19/2002|||64603426|TN|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|KENNETH|MAURICE||Defendant|292003AP004229000AHC||CONVAPPEALS|F|Tharpe, Chet A.|03/13/2003|CLOSED|02/13/2004|M|AT LARGE||TAMPA|FL|99999|Black|06/13/1968|1|NN|0001|0001 NOTICE OF APPEAL|03/13/2003|CMANA|CONVMANDATE AFFIRMED|02/13/2004|||64603426|TN|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|KERRY|LOUISE||Defendant|292011CF008513000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/02/2011|CLOSED|02/08/2012|F|10610 BRANCHTON CHURCH RD||THONOTOSASSA|FL|33592|White|09/29/1984|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/20/2010|NTNINF|NT - NO INFORMATION FILED|06/24/2011|||V250512848490|FL|N||||||N|N|N|N||||||53315.00
Circuit Court||VAUGHN|KERRY|LOUISE||Defendant|292011CF008513000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/02/2011|CLOSED|02/08/2012|F|10610 BRANCHTON CHURCH RD||THONOTOSASSA|FL|33592|White|09/29/1984|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/20/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2012|||V250512848490|FL|N||||||N|N|N|N||||||53315.00
Circuit Court||VAUGHN|KEVIN|H||Defendant|292001CF001344000AHC||FELONY BURGLARY|D|Black, Anthony K|01/26/2001|Close of ReOpen|03/19/2003|M|345 BAYSHORE BLVD APT 1401||TAMPA|FL|33606|White|10/27/1963|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/24/2001|NTAW|NT - ADJUDICATION WITHHELD|05/31/2001|||V250508633870|FL|N||||518.00|12/23/2002|N|N|N|N||||||
Circuit Court||VAUGHN|KEVIN|H||Defendant|292001CF001344000AHC||FELONY BURGLARY|D|Black, Anthony K|01/26/2001|Close of ReOpen|03/19/2003|M|345 BAYSHORE BLVD APT 1401||TAMPA|FL|33606|White|10/27/1963|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/24/2001|NTAW|NT - ADJUDICATION WITHHELD|05/31/2001|||V250508633870|FL|N||||518.00|12/23/2002|N|N|N|N||||||
Circuit Court||VAUGHN|LARRY|ROBERT||Defendant|291994CF007156000BHC||FELONY BURGLARY|B||06/04/1994|Close of ReOpen|04/09/2012|M|9350 EDEN DR||TAMPA|FL|33610|White|11/10/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/02/1994|ADJG|NT - ADJUDGED GUILTY|06/24/1994|||||N||||||N|N|N|N||||||532.00
Circuit Court||VAUGHN|LARRY|ROBERT||Defendant|291994CF007156000BHC||FELONY BURGLARY|B||06/04/1994|Close of ReOpen|04/09/2012|M|9350 EDEN DR||TAMPA|FL|33610|White|11/10/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|06/02/1994|ADJG|NT - ADJUDGED GUILTY|06/24/1994|||||N||||||N|N|N|N||||||532.00
Circuit Court||VAUGHN|LARRY|ROBERT||Defendant|291994CF007316000AHC||FELONY BURGLARY|O||06/08/1994|CLOSED|07/06/1994|M|9350 EDEN DR||TAMPA|FL|33610|White|11/10/1965|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1994|NTLOR|NT - LETTER OF RELEASE|07/06/1994|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|LARRY|ROBERT||Defendant|291994CF007316000AHC||FELONY BURGLARY|O||06/08/1994|CLOSED|07/06/1994|M|9350 EDEN DR||TAMPA|FL|33610|White|11/10/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1994|NTLOR|NT - LETTER OF RELEASE|07/06/1994|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|LAURA|ANNE||Defendant|291992CF010562000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/01/1992|Close of ReOpen|01/01/2010|F|2720 N TROY STREET||CHICAGO|IL|60647|Black|09/16/1971|1|F3|3222123|3222123 UNLAWFUL ISSUE DRIVERS LICENS|07/29/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||112.00
Circuit Court||VAUGHN|LESLIE|||Defendant|291988CF015021000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/19/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/19/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|LESLIE|M||Defendant|291995CF004177000AHC||FELONY WORTHLESS CHECK|F||03/29/1995|CLOSED|05/15/1995|F|6812 N 10TH STREET||TAMPA|FL|33604|White|09/11/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/05/1994|NTAW|NT - ADJUDICATION WITHHELD|05/15/1995|||V05053370831|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|LORI|ANN||Defendant|291990CF014831000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/25/1990|CLOSED|01/01/2010|F|20 SPRUCE CT||OLDSMAR|FL|33557|White|05/01/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/06/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V2502164661|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|LORI|ANN||Defendant|291991CF000206000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/04/1991|CLOSED|01/01/2010|F|20 SPRUCE CT||OLDSMAR|FL|33557|White|05/01/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/04/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V2502164661|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|LOVELL|||Defendant|291999CF021860000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/1999|CLOSED|02/09/2000|M|APT C18|1799 N HIGHLAND AVENUE|TAMPA|FL|33602|Black|03/22/1964|1|F2|784045|784045 AGGRAVATED BATTERY|12/15/1999|NTLOR|NT - LETTER OF RELEASE|02/09/2000|||V25052064102|FL|N||||||N|N|N|N|||||VAUGHN, TRAY|
Circuit Court||VAUGHN|MATTHEW|L||Defendant|291992CF002440000AHC||FELONY CRIMES AGAINST PROPERTY|F||02/16/1992|CLOSED|07/13/1992|M|6509 N. 22ND ST||TAMPA|FL|33610|White|11/16/1969|1|F2|806012|806012 ARSON SECOND DEGREE|02/09/1992|NOLP|NOLLE PROSSED|07/13/1992|||V25055269416|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|MATTHEW|||Defendant|291999CF008399000AHC||FELONY CRIMES AGAINST A PERSON|O||05/18/1999|CLOSED|06/18/1999|M|412 SKYWOOD DR LOT 9||VALRICO|FL|33594|White|02/12/1960|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1999|REDU|REDUCED TO COUNTY COURT|06/18/1999|||V25054060052691|FL|N||||||N|N|N|N|||||GUENTHER, MARTIN|
Circuit Court||VAUGHN|MATTHEW|||Defendant|291999CF008399000AHC||FELONY CRIMES AGAINST A PERSON|O||05/18/1999|CLOSED|06/18/1999|M|412 SKYWOOD DR LOT 9||VALRICO|FL|33594|White|02/12/1960|2|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1999|NTNINF|NT - NO INFORMATION FILED|06/18/1999|||V25054060052691|FL|N||||||N|N|N|N|||||GUENTHER, MARTIN|
Circuit Court||VAUGHN|MATTHEW|CRAIG||Defendant|292007CF021587000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/02/2008|Close of ReOpen|06/01/2015|M|AT LARGE||XX|FL|00000|White|09/26/1989|3|M2|8120143A|8120143A PETIT THEFT|11/28/2007|NTNINF|NT - NO INFORMATION FILED|01/22/2008|||V250543893460|FL|N||||622.00|08/08/2015|N|N|N|N||||||
Circuit Court||VAUGHN|MATTHEW|CRAIG||Defendant|292007CF021587000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/02/2008|Close of ReOpen|06/01/2015|M|AT LARGE||XX|FL|00000|White|09/26/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/28/2007|NOLP|NOLLE PROSSED|12/03/2013|||V250543893460|FL|N||||622.00|08/08/2015|N|N|N|N||||||
Circuit Court||VAUGHN|MATTHEW|CRAIG||Defendant|292007CF021587000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/02/2008|Close of ReOpen|06/01/2015|M|AT LARGE||XX|FL|00000|White|09/26/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/28/2007|NTAW|NT - ADJUDICATION WITHHELD|12/03/2013|||V250543893460|FL|N||||622.00|08/08/2015|N|N|N|N||||||
Circuit Court||VAUGHN|MAYOR|||Defendant|291987CF003175000AHC||FELONY THEFT FORGERY FRAUD|B||03/12/1987|CLOSED|11/21/1994|M|PMB 1000/CAPITAL CIR||TALLAHASSEE|FL|32301|Black|03/28/1952|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/12/1987|NTAW|NT - ADJUDICATION WITHHELD|09/11/1987|||V25054052108|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|MAYOR|||Defendant|291987CF003175000AHC||FELONY THEFT FORGERY FRAUD|B||03/12/1987|CLOSED|11/21/1994|M|PMB 1000/CAPITAL CIR||TALLAHASSEE|FL|32301|Black|03/28/1952|2|M2|8120142C|8120142C PETIT THEFT|03/12/1987|NTAW|NT - ADJUDICATION WITHHELD|09/11/1987|||V25054052108|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|MICHAEL|WAYNE||Defendant|291993CF016149000AHC||FELONY THEFT FORGERY FRAUD|C||12/22/1993|CLOSED|08/25/1994|M|3814 WILDER RD N||PLANT CITY|FL|33567|White|10/22/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/01/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/25/1994|||B25055961382|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|MICHAEL|WAYNE||Defendant|291993CF016150000AHC||FELONY DRUG OFFENSE|Y||11/02/1993|CLOSED|05/26/1998|M|3814 WILDER RD N||PLANT CITY|FL|33567|White|10/22/1961|2|F1|8931351F3|8931351F3 TRAFFICKING|12/20/1993|NTDISM|NT - DISMISSED|11/08/1994|||B25055961382|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|MICHAEL|WAYNE||Defendant|291993CF016150000AHC||FELONY DRUG OFFENSE|Y||11/02/1993|CLOSED|05/26/1998|M|3814 WILDER RD N||PLANT CITY|FL|33567|White|10/22/1961|1|F3|893136A|893136A POSSESSION|12/20/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1994|||B25055961382|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|MICHAEL|WAYNE||Defendant|291993CF016150000AHC||FELONY DRUG OFFENSE|Y||11/02/1993|CLOSED|05/26/1998|M|3814 WILDER RD N||PLANT CITY|FL|33567|White|10/22/1961|3|F1|893135|893135 TRAFFICKING IN METHAMPHETAMINE|12/20/1993|NTNINF|NT - NO INFORMATION FILED|02/04/1994|||B25055961382|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|MICHAEL|WAYNE||Defendant|291996CF004005000CHC||FELONY DRUG OFFENSE|B||03/19/1996|CLOSED|05/26/1998|M|3814 WILDER RD N||PLANT CITY|FL|33567|White|10/22/1961|1|F3|893131A|893131A DELIVERY|09/23/1995|ADJG|NT - ADJUDGED GUILTY|07/17/1996|||B25055961382|FL|N||||||N|N|N|N||||||365.00
Circuit Court||VAUGHN|MICHAEL|WAYNE||Defendant|291996CF004005000CHC||FELONY DRUG OFFENSE|B||03/19/1996|CLOSED|05/26/1998|M|3814 WILDER RD N||PLANT CITY|FL|33567|White|10/22/1961|6|F3|893131F|893131F POSSESSION|09/23/1995|ADJG|NT - ADJUDGED GUILTY|07/17/1996|||B25055961382|FL|N||||||N|N|N|N||||||365.00
Circuit Court||VAUGHN|MICHAEL|WAYNE||Defendant|291996CF004005000CHC||FELONY DRUG OFFENSE|B||03/19/1996|CLOSED|05/26/1998|M|3814 WILDER RD N||PLANT CITY|FL|33567|White|10/22/1961|3|F3|893131F|893131F POSSESSION|09/23/1995|ADJG|NT - ADJUDGED GUILTY|07/17/1996|||B25055961382|FL|N||||||N|N|N|N||||||365.00
Circuit Court||VAUGHN|MICHAEL|WAYNE||Defendant|291996CF004005000CHC||FELONY DRUG OFFENSE|B||03/19/1996|CLOSED|05/26/1998|M|3814 WILDER RD N||PLANT CITY|FL|33567|White|10/22/1961|10|F3|893131A|893131A DELIVERY|09/23/1995|ADJG|NT - ADJUDGED GUILTY|07/17/1996|||B25055961382|FL|N||||||N|N|N|N||||||365.00
Circuit Court||VAUGHN|MICHAEL|THOMAS||Defendant|292018CF015879000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/30/2018|CLOSED|04/09/2019|M|1712 SUSIE CR|APT 50|Ruskin|FL|33570|White|05/21/1957|4|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|10/28/2018|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|04/09/2019|||V250558571810|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||VAUGHN|MICHAEL|THOMAS||Defendant|292018CF015879000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/30/2018|CLOSED|04/09/2019|M|1712 SUSIE CR|APT 50|Ruskin|FL|33570|White|05/21/1957|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|||V250558571810|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||VAUGHN|MICHAEL|THOMAS||Defendant|292018CF015879000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/30/2018|CLOSED|04/09/2019|M|1712 SUSIE CR|APT 50|Ruskin|FL|33570|White|05/21/1957|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2018|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|04/09/2019|||V250558571810|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||VAUGHN|MICHAEL|THOMAS||Defendant|292018CF015879000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/30/2018|CLOSED|04/09/2019|M|1712 SUSIE CR|APT 50|Ruskin|FL|33570|White|05/21/1957|3|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2018|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|04/09/2019|||V250558571810|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||VAUGHN|MICHEAL|||Defendant|292003CF012573000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|07/25/2003|CLOSED|07/25/2019|M|21239 CAMPBELL DR||BROOKSVILLE|FL|34601-|White|08/10/1977|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/11/2002|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||V250933772900|FL|N||||40.00||N|N|N|N|||||VAUGHN, MICHAEL; VAUGHN, WILLIAM M; VAUGHN, WILLIAM MICHAEL|323.00
Circuit Court||VAUGHN|MICHEAL|||Defendant|292003CF012573000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|07/25/2003|CLOSED|07/25/2019|M|21239 CAMPBELL DR||BROOKSVILLE|FL|34601-|White|08/10/1977|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|12/11/2002|NTAW|NT - ADJUDICATION WITHHELD|10/09/2003|||V250933772900|FL|N||||40.00||N|N|N|N|||||VAUGHN, MICHAEL; VAUGHN, WILLIAM M; VAUGHN, WILLIAM MICHAEL|323.00
Circuit Court||VAUGHN|MICHEAL|||Defendant|292003CF013780000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/13/2003|Close of ReOpen|08/31/2005|M|21239 CAMPBELL DR||BROOKSVILLE|FL|34601-|White|08/10/1977|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/12/2003|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||V250933772900|FL|N||||492.20|01/15/2019|N|N|N|N|||||VAUGHN, MICHAEL; VAUGHN, WILLIAM M; VAUGHN, WILLIAM MICHAEL|
Circuit Court||VAUGHN|MICHEAL|||Defendant|292003CF013785000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2003|CLOSED|09/05/2003|M|21239 CAMPBELL DR||BROOKSVILLE|FL|34601-|White|08/10/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/12/2003|CONS|CONSOLIDATED CASE|08/28/2003|||V250933772900|FL|N||||||N|N|N|N|||||VAUGHN, MICHAEL; VAUGHN, WILLIAM M; VAUGHN, WILLIAM MICHAEL|
Circuit Court||VAUGHN|MICHEAL|||Defendant|292009CF018185000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2009|CLOSED|12/18/2009|M|21239 CAMPBELL DR||BROOKSVILLE|FL|34601-|White|08/10/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/23/2009|CONS|CONSOLIDATED CASE|12/15/2009|||V250933772900|FL|N||||||N|N|N|N|||||VAUGHN, MICHAEL; VAUGHN, WILLIAM M; VAUGHN, WILLIAM MICHAEL|
Circuit Court||VAUGHN|MICHEAL|||Defendant|292009CF018192000BHC||FELONY DRUG OFFENSE|F|Fuente, William|10/24/2009|CLOSED|04/13/2010|M|21239 CAMPBELL DR||BROOKSVILLE|FL|34601-|White|08/10/1977|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/23/2009|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||V250933772900|FL|N||||384.00||N|N|N|N|||||VAUGHN, MICHAEL; VAUGHN, WILLIAM M; VAUGHN, WILLIAM MICHAEL|161.00
Circuit Court||VAUGHN|MIKE|ALAN||Defendant|291984CF003413000AHC||FELONY THEFT FORGERY FRAUD|||07/11/1984|CLOSED|06/29/1988|M|AT LARGE||XXXXXXX|FL|99999|White|02/19/1963|1|F3|8120142B4 |SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|MIKE|ALAN||Defendant|291984CF003413000AHC||FELONY THEFT FORGERY FRAUD|||07/11/1984|CLOSED|06/29/1988|M|AT LARGE||XXXXXXX|FL|99999|White|02/19/1963|2|F|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|OLDRIC|DOLLARBILL||Defendant|292019CF014322000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/10/2019|CLOSED|10/31/2019|M|AT LARGE||TAMP|FL|33619|Black|01/23/1984|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|10/10/2019|AMDS|ADMINISTRATIVELY DISMISSED|10/31/2019|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|OLDRIC|DOLLARBILL||Defendant|292019CF014323000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/10/2019|CLOSED|10/31/2019|M|AT LARGE||TAMP|FL|33619|Black|01/23/1984|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|10/10/2019|AMDS|ADMINISTRATIVELY DISMISSED|10/31/2019|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|PAUL|ALLEN||Defendant|291995CF004492000AHC||FELONY SEXUAL OFFENSES|O||04/05/1995|CLOSED|10/11/1995|M|13704 NEBRASKA AVE N||TAMPA|FL|33613|White|06/23/1961|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1995|NTLOR|NT - LETTER OF RELEASE|10/11/1995|||V250681612230|FL|N||||||N|N|N|N|||||VAUGHAN, LITTLE PAUL; VAUGHAN, LITTLE PAULY; VAUGHAN, ROBERT; VAUGHN, PAUL A|
Circuit Court||VAUGHN|PAUL|ALLEN||Defendant|291995CF004492000AHC||FELONY SEXUAL OFFENSES|O||04/05/1995|CLOSED|10/11/1995|M|13704 NEBRASKA AVE N||TAMPA|FL|33613|White|06/23/1961|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1995|NTLOR|NT - LETTER OF RELEASE|10/11/1995|||V250681612230|FL|N||||||N|N|N|N|||||VAUGHAN, LITTLE PAUL; VAUGHAN, LITTLE PAULY; VAUGHAN, ROBERT; VAUGHN, PAUL A|
Circuit Court||VAUGHN|PAUL|ALLEN||Defendant|292004CF011104000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/2004|CLOSED|07/02/2004|M|13704 NEBRASKA AVE N||TAMPA|FL|33613|White|06/23/1961|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|06/11/2004|NTLOR|NT - LETTER OF RELEASE|07/02/2004|||V250681612230|FL|N||||||N|N|N|N|||||VAUGHAN, LITTLE PAUL; VAUGHAN, LITTLE PAULY; VAUGHAN, ROBERT; VAUGHN, PAUL A|
Circuit Court||VAUGHN|PHILIP|MURRAY||Defendant|291984CF013681000AHC||FELONY THEFT FORGERY FRAUD|C||11/26/1984|CLOSED|06/16/1993|M|14359 VALENTINE DR||LARGO|FL|NI|White|08/04/1951|1|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1984|ADJG|NT - ADJUDGED GUILTY|12/04/1990|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|RANDY|LEONARD||Defendant|292001CF004278000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2001|CLOSED|05/25/2001|M|2004 E 140TH AOT 14||TAMPA|FL|33613|White|07/07/1970|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/19/2001|NTLOR|NT - LETTER OF RELEASE|05/29/2001|||V250732702470|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|RANDY|LEONARD||Defendant|292001CF004278000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2001|CLOSED|05/25/2001|M|2004 E 140TH AOT 14||TAMPA|FL|33613|White|07/07/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/19/2001|NTLOR|NT - LETTER OF RELEASE|05/29/2001|||V250732702470|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|RICHARD|LEEROY||Defendant|292023CF012309000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/13/2023|CLOSED|08/17/2023|M|11210 CHAROLAIS RD||LITHIA|FL|33547|White|04/17/2003|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/12/2023|NTLOR|NT - LETTER OF RELEASE|08/17/2023|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|ROBIN|||Defendant|291997CF015784000AHC||FELONY THEFT FORGERY FRAUD|G||09/26/1997|Close of ReOpen|04/23/2001|F|1104 W LEMON ST A||TAMPA|FL|33606|Black|08/06/1970|1|F3|4093251AB5|4093251AB5 WELFARE FRAUD|12/27/1994|NTAW|NT - ADJUDICATION WITHHELD|10/27/1997|||A536720707860|FL|N||||324.00||N|N|N|N|||||ANDERSON, ROBIN|12.00
Circuit Court||VAUGHN|RONALD|CARL||Defendant|291987CF004166000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/04/1987|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/19/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|RONNIE|G||Defendant|292014CF017751000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2014|CLOSED|01/07/2015|M|4210 CLARK AVE||KANSAS CITY|MO|64111|White|09/09/1966|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/06/2014|NTLOR|NT - LETTER OF RELEASE|01/07/2015|||T203239044|MO|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|RONNIE|G||Defendant|292014CF017751000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2014|CLOSED|01/07/2015|M|4210 CLARK AVE||KANSAS CITY|MO|64111|White|09/09/1966|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/06/2014|NTLOR|NT - LETTER OF RELEASE|01/07/2015|||T203239044|MO|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|RONNIE|G||Defendant|292014CF017751000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2014|CLOSED|01/07/2015|M|4210 CLARK AVE||KANSAS CITY|MO|64111|White|09/09/1966|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/06/2014|NTLOR|NT - LETTER OF RELEASE|01/07/2015|||T203239044|MO|N||||||N|N|N|N||||||
Circuit Court||VAUGHN|SANDRA|A||Defendant|291991CF005072000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/07/1991|CLOSED|05/03/1991|F|101 7TH AVE WEST||TAMPA|FL|33613|Black|06/13/1966|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1991|REDU|REDUCED TO COUNTY COURT|05/03/1991|||V25078166713|FL|N||||||N|N|N|N|||||VAUGHN, SANDRA ANN|
Circuit Court||VAUGHN|SANDRA|A||Defendant|291991CF005072000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/07/1991|CLOSED|05/03/1991|F|101 7TH AVE WEST||TAMPA|FL|33613|Black|06/13/1966|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1991|REDU|REDUCED TO COUNTY COURT|05/03/1991|||V25078166713|FL|N||||||N|N|N|N|||||VAUGHN, SANDRA ANN|
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292001CF010293000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/07/2001|CLOSED|10/04/2001|F|AT LARGE||XXX|FL|00000|White|04/11/1977|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/07/2001|NTAW|NT - ADJUDICATION WITHHELD|10/04/2001|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|382.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292002CF005495000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2002|CLOSED|06/06/2002|F|AT LARGE||XXX|FL|00000|White|04/11/1977|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/07/2002|NTLOR|NT - LETTER OF RELEASE|06/07/2002|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292002CF010691000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/04/2002|Close of ReOpen|12/13/2002|F|AT LARGE||XXX|FL|00000|White|04/11/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2002|ADJG|NT - ADJUDGED GUILTY|07/22/2002|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|585.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292002CF010691000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/04/2002|Close of ReOpen|12/13/2002|F|AT LARGE||XXX|FL|00000|White|04/11/1977|3|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|07/03/2002|ADJG|NT - ADJUDGED GUILTY|07/22/2002|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|585.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292002CF010691000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/04/2002|Close of ReOpen|12/13/2002|F|AT LARGE||XXX|FL|00000|White|04/11/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|585.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292002CF010691000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/04/2002|Close of ReOpen|12/13/2002|F|AT LARGE||XXX|FL|00000|White|04/11/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/03/2002|NTNINF|NT - NO INFORMATION FILED|07/16/2002|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|585.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292003CF013828000AHC||FELONY OTHER FELONY|Y|Carey, J Kevin|08/13/2003|CLOSED|10/13/2003|F|AT LARGE||XXX|FL|00000|White|04/11/1977|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/23/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|501.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292003CF016270000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|09/17/2003|Close of ReOpen|12/19/2003|F|AT LARGE||XXX|FL|00000|White|04/11/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/16/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|513.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292003CF016270000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|09/17/2003|Close of ReOpen|12/19/2003|F|AT LARGE||XXX|FL|00000|White|04/11/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|513.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292003CF016270000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|09/17/2003|Close of ReOpen|12/19/2003|F|AT LARGE||XXX|FL|00000|White|04/11/1977|2|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|09/16/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|513.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292003CF020417000AHC||FELONY OTHER FELONY|Y|Espinosa, Jack|11/18/2003|Close of ReOpen|12/19/2003|F|AT LARGE||XXX|FL|00000|White|04/11/1977|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/28/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|501.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292004CF011732000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/21/2004|Close of ReOpen|10/06/2004|F|AT LARGE||XXX|FL|00000|White|04/11/1977|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/20/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|879.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292004CF011732000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/21/2004|Close of ReOpen|10/06/2004|F|AT LARGE||XXX|FL|00000|White|04/11/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2004|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|879.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292004CF011732000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/21/2004|Close of ReOpen|10/06/2004|F|AT LARGE||XXX|FL|00000|White|04/11/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/20/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|879.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292004CF011732000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/21/2004|Close of ReOpen|10/06/2004|F|AT LARGE||XXX|FL|00000|White|04/11/1977|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/20/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|879.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292004CF011732000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/21/2004|Close of ReOpen|10/06/2004|F|AT LARGE||XXX|FL|00000|White|04/11/1977|5|LN|01955|01955 LITTERING|06/20/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2004|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|879.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292004CF011732000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/21/2004|Close of ReOpen|10/06/2004|F|AT LARGE||XXX|FL|00000|White|04/11/1977|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/20/2004|NTNINF|NT - NO INFORMATION FILED|07/06/2004|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|879.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292005CF024055000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/09/2005|CLOSED|01/11/2006|F|AT LARGE||XXX|FL|00000|White|04/11/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/09/2005|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|410.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292006CF009698000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2006|CLOSED|06/05/2006|F|AT LARGE||XXX|FL|00000|White|04/11/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2006|NTNINF|NT - NO INFORMATION FILED|06/05/2006|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|40.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292006CF009698000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2006|CLOSED|06/05/2006|F|AT LARGE||XXX|FL|00000|White|04/11/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2006|NTNINF|NT - NO INFORMATION FILED|06/05/2006|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|40.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292006CF009698000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2006|CLOSED|06/05/2006|F|AT LARGE||XXX|FL|00000|White|04/11/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/16/2006|REDU|REDUCED TO COUNTY COURT|06/05/2006|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|40.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292006CF017239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2006|CLOSED|09/06/2006|F|AT LARGE||XXX|FL|00000|White|04/11/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2006|NTNINF|NT - NO INFORMATION FILED|09/06/2006|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292006CF017239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2006|CLOSED|09/06/2006|F|AT LARGE||XXX|FL|00000|White|04/11/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2006|REDU|REDUCED TO COUNTY COURT|09/06/2006|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292008CF004951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2008|CLOSED|03/20/2008|F|AT LARGE||XXX|FL|00000|White|04/11/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2008|NTNINF|NT - NO INFORMATION FILED|03/20/2008|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|40.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292008CF004951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2008|CLOSED|03/20/2008|F|AT LARGE||XXX|FL|00000|White|04/11/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2008|REDU|REDUCED TO COUNTY COURT|03/20/2008|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|40.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292008CF004951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2008|CLOSED|03/20/2008|F|AT LARGE||XXX|FL|00000|White|04/11/1977|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|03/11/2008|REDU|REDUCED TO COUNTY COURT|03/20/2008|||V250792776310|FL|N||||||N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|40.00
Circuit Court||VAUGHN|STEFFNEY|LYNN||Defendant|292010CF017792000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/18/2010|CLOSED|12/07/2010|F|AT LARGE||XXX|FL|00000|White|04/11/1977|1|NN|941.02|941.02 FUGITIVE|11/18/2010|NTDISM|NT - DISMISSED|12/07/2010|||V250792776310|FL|N||||8.00|10/18/2016|N|N|N|N|||||VAUGH, STEFFNEY LYNN; VAUGHN, STEPHANIE LYNN|
Circuit Court||VAUGHN|STEPHEN|DOUGLASS||Defendant|291998CF013892000AHC||FELONY THEFT FORGERY FRAUD|G||08/07/1998|Close of ReOpen|02/29/2000|M|3714 RED OAK CT||LAKE WALES|FL|33853|White|02/14/1962|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1998|NTNINF|NT - NO INFORMATION FILED|09/01/1998|||V250784621340|FL|N||||224.00|08/01/2001|N|N|N|N|||||VAUGHAN, STEPHEN DOUGLAS|
Circuit Court||VAUGHN|STEPHEN|DOUGLASS||Defendant|291998CF013892000AHC||FELONY THEFT FORGERY FRAUD|G||08/07/1998|Close of ReOpen|02/29/2000|M|3714 RED OAK CT||LAKE WALES|FL|33853|White|02/14/1962|1|F3|8121551|8121551 OBTAINING PROPERTY BY FALSE|07/14/1998|PTAF|PRE-TRIAL ACCEPTANCE|10/19/1998|||V250784621340|FL|N||||224.00|08/01/2001|N|N|N|N|||||VAUGHAN, STEPHEN DOUGLAS|
Circuit Court||VAUGHN|STEVE|MICHAEL||Defendant|292011CF006750000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/02/2011|CLOSED|10/18/2017|M|12510 N ARMENIA AVE||TAMPA|FL|33612|White|11/09/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/09/2008|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/18/2017|||V250793624090|FL|N||||442.00|05/23/2017|N|N|N|N||||||
Circuit Court||VAUGHN|STEVEN|ROSS||Defendant|291989CF006712000AHC||FELONY DRUG OFFENSE|D||04/29/1989|CLOSED|10/26/1989|M|NI||UNKNOWN|FL|NI|White|09/10/1957|1|F3|893131E|893131E POSSESSION|04/29/1989|NTAW|NT - ADJUDICATION WITHHELD|10/26/1989|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|SUSAN|||Defendant|291994CF009196000AHC||FELONY OTHER FELONY|E||07/19/1994|CLOSED|10/28/1994|F|812 BRIORCLIFF DR.||VALRICO|FL|33594|White|09/23/1961|1|F3|934031|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1993|NTAW|NT - ADJUDICATION WITHHELD|10/28/1994|||||N||||||N|N|N|N||||||
Circuit Court||VAUGHN|THOMAS|WESLEY||Defendant|292004CF002080000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/03/2004|CLOSED|08/15/2005|M|2208 138TH AVE ROOM 6||TAMPA|FL|33613|White|01/07/1950|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/02/2004|NTAW|NT - ADJUDICATION WITHHELD|07/26/2004|||V250839500070|FL|N||||40.00||N|N|N|N||||||810.00
Circuit Court||VAUGHN|THOMAS|WESLEY||Defendant|292004CF002080000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/03/2004|CLOSED|08/15/2005|M|2208 138TH AVE ROOM 6||TAMPA|FL|33613|White|01/07/1950|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2004|NTAW|NT - ADJUDICATION WITHHELD|07/26/2004|||V250839500070|FL|N||||40.00||N|N|N|N||||||810.00
Circuit Court||VAUGHN|THOMAS|WESLEY||Defendant|292004CF002080000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/03/2004|CLOSED|08/15/2005|M|2208 138TH AVE ROOM 6||TAMPA|FL|33613|White|01/07/1950|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/02/2004|NTAW|NT - ADJUDICATION WITHHELD|07/26/2004|||V250839500070|FL|N||||40.00||N|N|N|N||||||810.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|291994CF012202000BHC||FELONY DRUG OFFENSE|Y||09/26/1994|CLOSED|05/11/1999|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|1|F3|893136A|893136A POSSESSION|09/24/1994|ADJG|NT - ADJUDGED GUILTY|11/22/1994|||V250866608310|FL|N||||190.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|512.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|291994CF012202000BHC||FELONY DRUG OFFENSE|Y||09/26/1994|CLOSED|05/11/1999|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/24/1994|ADJG|NT - ADJUDGED GUILTY|11/22/1994|||V250866608310|FL|N||||190.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|512.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|291994CF015366000AHC||FELONY THEFT FORGERY FRAUD|Y||12/01/1994|CLOSED|05/11/1999|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/07/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||V250866608310|FL|N||||435.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|187.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|291994CF015366000AHC||FELONY THEFT FORGERY FRAUD|Y||12/01/1994|CLOSED|05/11/1999|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|11|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||V250866608310|FL|N||||435.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|187.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|291994CF015366000AHC||FELONY THEFT FORGERY FRAUD|Y||12/01/1994|CLOSED|05/11/1999|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|2|F3|83102|83102 UTTER FORGED INSTRUMENT|08/07/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||V250866608310|FL|N||||435.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|187.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|291994CF015366000AHC||FELONY THEFT FORGERY FRAUD|Y||12/01/1994|CLOSED|05/11/1999|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||V250866608310|FL|N||||435.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|187.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|291994CF015366000AHC||FELONY THEFT FORGERY FRAUD|Y||12/01/1994|CLOSED|05/11/1999|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||V250866608310|FL|N||||435.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|187.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|291994CF015366000AHC||FELONY THEFT FORGERY FRAUD|Y||12/01/1994|CLOSED|05/11/1999|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||V250866608310|FL|N||||435.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|187.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|291994CF015366000AHC||FELONY THEFT FORGERY FRAUD|Y||12/01/1994|CLOSED|05/11/1999|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||V250866608310|FL|N||||435.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|187.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|291994CF015366000AHC||FELONY THEFT FORGERY FRAUD|Y||12/01/1994|CLOSED|05/11/1999|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||V250866608310|FL|N||||435.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|187.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|291994CF015366000AHC||FELONY THEFT FORGERY FRAUD|Y||12/01/1994|CLOSED|05/11/1999|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||V250866608310|FL|N||||435.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|187.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|291994CF015366000AHC||FELONY THEFT FORGERY FRAUD|Y||12/01/1994|CLOSED|05/11/1999|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||V250866608310|FL|N||||435.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|187.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|291994CF015366000AHC||FELONY THEFT FORGERY FRAUD|Y||12/01/1994|CLOSED|05/11/1999|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||V250866608310|FL|N||||435.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|187.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|292002CF018148000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/04/2002|Close of ReOpen|05/21/2003|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|1|F3|831.01|831.01 FORGERY|11/04/2002|ADJG|NT - ADJUDGED GUILTY|05/21/2003|||V250866608310|FL|N||||259.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|259.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|292002CF018148000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/04/2002|Close of ReOpen|05/21/2003|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/04/2002|ADJG|NT - ADJUDGED GUILTY|05/21/2003|||V250866608310|FL|N||||259.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|259.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|292002CF018148000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/04/2002|Close of ReOpen|05/21/2003|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/04/2002|ADJG|NT - ADJUDGED GUILTY|05/21/2003|||V250866608310|FL|N||||259.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|259.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|292002CF018148000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/04/2002|Close of ReOpen|05/21/2003|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|3|F3|831.01|831.01 FORGERY|11/04/2002|ADJG|NT - ADJUDGED GUILTY|05/21/2003|||V250866608310|FL|N||||259.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|259.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|292002CF018148000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/04/2002|Close of ReOpen|05/21/2003|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/04/2002|NTNINF|NT - NO INFORMATION FILED|11/25/2002|||V250866608310|FL|N||||259.00||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|259.00
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|292002CF018149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/2002|CLOSED|11/25/2002|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/04/2002|CONS|CONSOLIDATED CASE|11/25/2002|||V250866608310|FL|N||||||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|292002CF018149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/2002|CLOSED|11/25/2002|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/04/2002|CONS|CONSOLIDATED CASE|11/25/2002|||V250866608310|FL|N||||||N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|
Circuit Court||VAUGHN|VIRGINIA|FAYE||Defendant|292008CF012315000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/26/2008|CLOSED|10/15/2008|F|7211 50TH AVE S||TAMPA|FL|33619|White|09/11/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2008|NTDISM|NT - DISMISSED|10/15/2008|||V250866608310|FL|N||||7.00|09/27/2017|N|N|N|N|||||SMITH, DONNA KAY; VAUGHN, LUCY; VAUGHN, VIRGINIA F|
Circuit Court||VAUGHN|VIVIAN|DENISE||Defendant|291988CF013021000BHC||FELONY DRUG OFFENSE|C||09/12/1988|CLOSED|06/05/1989|F|2838 AMERICANA LN 2838||TAMPA|FL|33613|Black|05/20/1963|1|F|8931354|8931354 TRAFFICKING|09/12/1988||||||V25086463744|FL|N||||||N|N|N|N|||||DAVIS, GLORIA|
Circuit Court||VAUGHN|VIVIAN|DENISE||Defendant|291989CF002474000AHC||FELONY DRUG OFFENSE|||02/15/1989|CLOSED|06/05/1989|F|2838 AMERICANA LN 2838||TAMPA|FL|33613|Black|05/20/1963|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1989||||||V25086463744|FL|N||||||N|N|N|N|||||DAVIS, GLORIA|
Circuit Court||VAUGHN|VIVIAN|DENISE||Defendant|291989CF002474000AHC||FELONY DRUG OFFENSE|||02/15/1989|CLOSED|06/05/1989|F|2838 AMERICANA LN 2838||TAMPA|FL|33613|Black|05/20/1963|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1989||||||V25086463744|FL|N||||||N|N|N|N|||||DAVIS, GLORIA|
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|291999CF011496000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|07/03/1999|Close of ReOpen|10/04/2003|M|1410 VINETREE DR||BRANDON|FL|33510|White|08/09/1979|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1999|NTNINF|NT - NO INFORMATION FILED|09/07/1999|||V250922792890|FL|N||||571.48||N|N|N|N|||||VAUGHN, WILLIAM|428.52
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|291999CF011496000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|07/03/1999|Close of ReOpen|10/04/2003|M|1410 VINETREE DR||BRANDON|FL|33510|White|08/09/1979|3|M1|790272A|790272A ALTERED FIREARM DELIVER POSSE|07/01/1999|NTAW|NT - ADJUDICATION WITHHELD|10/19/1999|||V250922792890|FL|N||||571.48||N|N|N|N|||||VAUGHN, WILLIAM|428.52
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|291999CF011496000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|07/03/1999|Close of ReOpen|10/04/2003|M|1410 VINETREE DR||BRANDON|FL|33510|White|08/09/1979|1|F3|893136A|893136A POSSESSION|07/01/1999|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||V250922792890|FL|N||||571.48||N|N|N|N|||||VAUGHN, WILLIAM|428.52
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|291999CF011496000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|07/03/1999|Close of ReOpen|10/04/2003|M|1410 VINETREE DR||BRANDON|FL|33510|White|08/09/1979|2|F2|790072|790072 POSSESS FIREARM/COMMISSION FE|07/01/1999|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||V250922792890|FL|N||||571.48||N|N|N|N|||||VAUGHN, WILLIAM|428.52
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|292001CF006999000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/09/2001|Close of ReOpen|10/12/2006|M|1410 VINETREE DR||BRANDON|FL|33510|White|08/09/1979|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/08/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||V250922792890|FL|N||||39.65||N|N|N|N|||||VAUGHN, WILLIAM|592.35
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|292001CF006999000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/09/2001|Close of ReOpen|10/12/2006|M|1410 VINETREE DR||BRANDON|FL|33510|White|08/09/1979|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/08/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||V250922792890|FL|N||||39.65||N|N|N|N|||||VAUGHN, WILLIAM|592.35
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|292001CF006999000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/09/2001|Close of ReOpen|10/12/2006|M|1410 VINETREE DR||BRANDON|FL|33510|White|08/09/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/08/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||V250922792890|FL|N||||39.65||N|N|N|N|||||VAUGHN, WILLIAM|592.35
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|292001CF007012000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2001|CLOSED|06/26/2001|M|1410 VINETREE DR||BRANDON|FL|33510|White|08/09/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/08/2001|CONS|CONSOLIDATED CASE|06/26/2001|||V250922792890|FL|N||||||N|N|N|N|||||VAUGHN, WILLIAM|
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|292001CF007013000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2001|CLOSED|06/26/2001|M|1410 VINETREE DR||BRANDON|FL|33510|White|08/09/1979|1|F3|893131F|893131F POSSESSION OF CANNABIS|05/08/2001|CONS|CONSOLIDATED CASE|06/26/2001|||V250922792890|FL|N||||||N|N|N|N|||||VAUGHN, WILLIAM|
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|292001CF007013000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2001|CLOSED|06/26/2001|M|1410 VINETREE DR||BRANDON|FL|33510|White|08/09/1979|2|F3|893131A|893131A DELIVERY OF CANNABIS|05/08/2001|CONS|CONSOLIDATED CASE|06/26/2001|||V250922792890|FL|N||||||N|N|N|N|||||VAUGHN, WILLIAM|
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|292002CF007935000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/16/2002|Close of ReOpen|10/03/2003|M|1410 VINETREE DR||BRANDON|FL|33510|White|08/09/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||V250922792890|FL|N||||39.65||N|N|N|N|||||VAUGHN, WILLIAM|233.35
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|292002CF007935000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/16/2002|Close of ReOpen|10/03/2003|M|1410 VINETREE DR||BRANDON|FL|33510|White|08/09/1979|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/16/2002|NTNINF|NT - NO INFORMATION FILED|07/01/2002|||V250922792890|FL|N||||39.65||N|N|N|N|||||VAUGHN, WILLIAM|233.35
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|292002CF007935000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/16/2002|Close of ReOpen|10/03/2003|M|1410 VINETREE DR||BRANDON|FL|33510|White|08/09/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/16/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||V250922792890|FL|N||||39.65||N|N|N|N|||||VAUGHN, WILLIAM|233.35
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|292002CF007935000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/16/2002|Close of ReOpen|10/03/2003|M|1410 VINETREE DR||BRANDON|FL|33510|White|08/09/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2002|NTNINF|NT - NO INFORMATION FILED|07/01/2002|||V250922792890|FL|N||||39.65||N|N|N|N|||||VAUGHN, WILLIAM|233.35
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|292015CF008262000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/06/2015|CLOSED|06/23/2015|M|7211 50TH AV S||TAMPA|FL|33619|White|08/09/1979|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/06/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||V250922792890|FL|N||||||N|N|N|N|||||VAUGHN, WILLIAM|
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|292015CF008262000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/06/2015|CLOSED|06/23/2015|M|7211 50TH AV S||TAMPA|FL|33619|White|08/09/1979|3|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|06/06/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||V250922792890|FL|N||||||N|N|N|N|||||VAUGHN, WILLIAM|
Circuit Court||VAUGHN|WILLIAM|BROCK||Defendant|292015CF008262000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/06/2015|CLOSED|06/23/2015|M|7211 50TH AV S||TAMPA|FL|33619|White|08/09/1979|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/06/2015|REDU|REDUCED TO COUNTY COURT|06/23/2015|||V250922792890|FL|N||||||N|N|N|N|||||VAUGHN, WILLIAM|
Circuit Court||VAUGHN|WILLIE|GARY||Defendant|291994CF008172000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/27/1994|CLOSED|01/23/2000|M|1617 15TH AV E||TAMPA|FL|33605|Black|08/31/1957|1|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|06/26/1994||||||||N||||||N|N|N|N|||||COLLE, CHESTER|
Circuit Court||VAUGHN|WILLIE|GARY||Defendant|291994CF013820000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/26/1994|Close of ReOpen|01/23/2000|M|1617 15TH AV E||TAMPA|FL|33605|Black|08/31/1957|2|F3|7840211|7840211 AGG ASSAULT (DOMESTIC VIOLENC|06/26/1994|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||||N||||||N|N|N|N|||||COLLE, CHESTER|
Circuit Court||VAUGHN|WILLIE|GARY||Defendant|291994CF013820000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/26/1994|Close of ReOpen|01/23/2000|M|1617 15TH AV E||TAMPA|FL|33605|Black|08/31/1957|1|F3|812014|812014 GRAND THEFT|06/26/1994|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||||N||||||N|N|N|N|||||COLLE, CHESTER|
Circuit Court||VAUGHN|YONG|SUN||Defendant|291996CF000558000AHC||FELONY DRUG OFFENSE|||01/15/1996|Close of ReOpen|10/24/2001|F|3606 PITTMAN RD||PLANT CITY|FL|33527|White|03/06/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1996|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||V250977565860|FL|N||||473.00||N|N|N|N|||||VAUGHN, SUE; VAUGHN, YONG SUE|52500.00
Circuit Court||VAUGHN|YONG|SUN||Defendant|291996CF000558000AHC||FELONY DRUG OFFENSE|||01/15/1996|Close of ReOpen|10/24/2001|F|3606 PITTMAN RD||PLANT CITY|FL|33527|White|03/06/1956|1|F1|8931351F1|8931351F1 TRAFFICKING|01/13/1996|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||V250977565860|FL|N||||473.00||N|N|N|N|||||VAUGHN, SUE; VAUGHN, YONG SUE|52500.00
Circuit Court||VAUGHN|YONG|SUN||Defendant|291996CF019122000AHC||FELONY THEFT FORGERY FRAUD|||12/13/1996|Close of ReOpen|10/24/2001|F|3606 PITTMAN RD||PLANT CITY|FL|33527|White|03/06/1956|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|09/17/1996|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||V250977565860|FL|N||||||N|N|N|N|||||VAUGHN, SUE; VAUGHN, YONG SUE|
Circuit Court||VAUGHN|YONG|SUN||Defendant|291996CF019122000AHC||FELONY THEFT FORGERY FRAUD|||12/13/1996|Close of ReOpen|10/24/2001|F|3606 PITTMAN RD||PLANT CITY|FL|33527|White|03/06/1956|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|09/17/1996|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||V250977565860|FL|N||||||N|N|N|N|||||VAUGHN, SUE; VAUGHN, YONG SUE|
Circuit Court||VAUGHN|YONG|SUN||Defendant|291996CF019122000AHC||FELONY THEFT FORGERY FRAUD|||12/13/1996|Close of ReOpen|10/24/2001|F|3606 PITTMAN RD||PLANT CITY|FL|33527|White|03/06/1956|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|09/17/1996|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||V250977565860|FL|N||||||N|N|N|N|||||VAUGHN, SUE; VAUGHN, YONG SUE|
Circuit Court||VAUGHN|YONG|SUN||Defendant|291996CF019122000AHC||FELONY THEFT FORGERY FRAUD|||12/13/1996|Close of ReOpen|10/24/2001|F|3606 PITTMAN RD||PLANT CITY|FL|33527|White|03/06/1956|4|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|09/17/1996|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||V250977565860|FL|N||||||N|N|N|N|||||VAUGHN, SUE; VAUGHN, YONG SUE|
Circuit Court||VAUGHN|YONG|SUN||Defendant|291997CF009491000AHC||FELONY DRUG OFFENSE|||06/18/1997|CLOSED|05/15/1998|F|3606 PITTMAN RD||PLANT CITY|FL|33527|White|03/06/1956|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1997|NTDISM|NT - DISMISSED|05/15/1998|||V250977565860|FL|N||||||N|N|N|N|||||VAUGHN, SUE; VAUGHN, YONG SUE|
Circuit Court||VAUGHN|YONG|SUN||Defendant|291997CF009491000AHC||FELONY DRUG OFFENSE|||06/18/1997|CLOSED|05/15/1998|F|3606 PITTMAN RD||PLANT CITY|FL|33527|White|03/06/1956|1|F1|8931351F1|8931351F1 TRAFFICKING|06/17/1997|NTDISM|NT - DISMISSED|05/15/1998|||V250977565860|FL|N||||||N|N|N|N|||||VAUGHN, SUE; VAUGHN, YONG SUE|
Circuit Court||VAUGHN|YONG|SUN||Defendant|291997CF009491000AHC||FELONY DRUG OFFENSE|||06/18/1997|CLOSED|05/15/1998|F|3606 PITTMAN RD||PLANT CITY|FL|33527|White|03/06/1956|2|M1|893136B|893136B POSSESSION|06/17/1997|NTDISM|NT - DISMISSED|05/15/1998|||V250977565860|FL|N||||||N|N|N|N|||||VAUGHN, SUE; VAUGHN, YONG SUE|
Circuit Court||VAUGHNS|CHRISTINA|MARYANN||Defendant|292017CF003512000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2017|CLOSED|04/06/2017|F|38946 OLD SPARKMAN RD||DADE CITY|FL|33525|Black|01/20/1989|1|F3|901.36(2)|901362-COPS2055    (FT)    FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|03/06/2017|REDU|REDUCED TO COUNTY COURT|04/06/2017|||V252113895200|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHNS|CHRISTINA|MARYANN||Defendant|292017CF003512000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2017|CLOSED|04/06/2017|F|38946 OLD SPARKMAN RD||DADE CITY|FL|33525|Black|01/20/1989|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|03/06/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||V252113895200|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHNS|JERRY|A||Defendant|292004CF023679000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2004|CLOSED|02/21/2005|M|1704 W HANNA AVE||TAMPA|FL|33604|Black|05/16/1979|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|12/14/2004|NTLOR|NT - LETTER OF RELEASE|02/21/2005|||V252421791760|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHNS|JERRY|A||Defendant|292011CF008938000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/10/2011|CLOSED|06/24/2011|M|1704 W HANNA AVE||TAMPA|FL|33604|Black|05/16/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/10/2011|REDU|REDUCED TO COUNTY COURT|06/24/2011|||V252421791760|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHNS|JERRY|A||Defendant|292011CF008938000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/10/2011|CLOSED|06/24/2011|M|1704 W HANNA AVE||TAMPA|FL|33604|Black|05/16/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/10/2011|REDU|REDUCED TO COUNTY COURT|06/24/2011|||V252421791760|FL|N||||||N|N|N|N||||||
Circuit Court||VAUGHNS|MICHAEL|EUGENE||Defendant|292017CF000508000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/12/2017|Close of ReOpen|10/20/2021|M|19114 HWY 301||DADE CITY|FL|33523|Black|12/21/1990|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|01/03/2017|ADJG|NT - ADJUDGED GUILTY|05/26/2017|||V252545904610|FL|N||||1030.35||N|N|N|N||||||100.00
Circuit Court||VAUGHNS|MICHAEL|EUGENE||Defendant|292017CF000508000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/12/2017|Close of ReOpen|10/20/2021|M|19114 HWY 301||DADE CITY|FL|33523|Black|12/21/1990|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|01/03/2017|ADJG|NT - ADJUDGED GUILTY|05/26/2017|||V252545904610|FL|N||||1030.35||N|N|N|N||||||100.00
Circuit Court||VAUGHNS|MICHAEL|EUGENE||Defendant|292017CF000508000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/12/2017|Close of ReOpen|10/20/2021|M|19114 HWY 301||DADE CITY|FL|33523|Black|12/21/1990|1|FL|794.011(3)|7940113 - SEXU3000 (FL) SEXUAL BATTERY (DEADLY WEAPON OR FORCE LIKELY TO CAUSE INJURY)|01/03/2017|NTNINF|NT - NO INFORMATION FILED|01/24/2017|||V252545904610|FL|N||||1030.35||N|N|N|N||||||100.00
Circuit Court||VAUGHNS|MICHAEL|EUGENE||Defendant|292017CF000508000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/12/2017|Close of ReOpen|10/20/2021|M|19114 HWY 301||DADE CITY|FL|33523|Black|12/21/1990|4|F3|784041|784041-BATT7015    (FT)    FELONY BATTERY|01/03/2017|ADJG|NT - ADJUDGED GUILTY|05/26/2017|||V252545904610|FL|N||||1030.35||N|N|N|N||||||100.00
Circuit Court||VAUGHNS|MICHAEL|EUGENE||Defendant|292017CF000508000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/12/2017|Close of ReOpen|10/20/2021|M|19114 HWY 301||DADE CITY|FL|33523|Black|12/21/1990|5|F3|843.025|843025-COPS6000    (FT)    DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|01/03/2017|ADJG|NT - ADJUDGED GUILTY|05/26/2017|||V252545904610|FL|N||||1030.35||N|N|N|N||||||100.00
Circuit Court||VAUGHT|RYAN|CARLETON||Defendant|292019CF005277000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/18/2019|CLOSED|06/03/2019|M|1834 VISTA RIVER DR||VALRICO|FL|33596|Black|06/07/1983|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|04/18/2019|NTLOR|NT - LETTER OF RELEASE|06/03/2019|||V230723832070|FL|N||||3.00|09/06/2019|N|N|N|N|||||VAUGHT, RYAN CARLETO; VAUGHT, RYAN CARLETON AKEEM|
Circuit Court||VAUGHT|TERRY|LEE||Defendant|292003CF012057000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2003|CLOSED|08/15/2003|M|6821 BECKY CT||COLUMBIA|SC|29223-|Black|10/08/1961|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/17/2003|NTNINF|NT - NO INFORMATION FILED|08/15/2003|||004034124|SC|N||||||N|N|N|N||||||
Circuit Court||VAUGHT|TERRY|LEE||Defendant|292003CF012057000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2003|CLOSED|08/15/2003|M|6821 BECKY CT||COLUMBIA|SC|29223-|Black|10/08/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2003|REDU|REDUCED TO COUNTY COURT|08/15/2003|||004034124|SC|N||||||N|N|N|N||||||
Circuit Court||VAUGHT|TERRY|LEE||Defendant|292003CF012057000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2003|CLOSED|08/15/2003|M|6821 BECKY CT||COLUMBIA|SC|29223-|Black|10/08/1961|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|07/17/2003|REDU|REDUCED TO COUNTY COURT|08/15/2003|||004034124|SC|N||||||N|N|N|N||||||
Circuit Court||VAUGHT|URLENE|LINDA||Defendant|291990CF014870000AHC||FELONY DRUG OFFENSE|E||09/26/1990|Close of ReOpen|12/21/2009|F|189|COLUMBUS COURT APTS|TAMPA|FL|NI|Black|08/06/1954|1|F3|893131F|893131F POSSESSION|09/25/1990|ADJG|NT - ADJUDGED GUILTY|07/07/1992|||||N||||||N|N|N|N|||||BAUGHT, URELNE; BAUGHT, VALENE; MEMBERS, SYLVIA DENISE; ROBBINS, LINDA|712.00
Circuit Court||VAUGHT|URLENE|LINDA||Defendant|291990CF014870000AHC||FELONY DRUG OFFENSE|E||09/26/1990|Close of ReOpen|12/21/2009|F|189|COLUMBUS COURT APTS|TAMPA|FL|NI|Black|08/06/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/1990|ADJG|NT - ADJUDGED GUILTY|07/07/1992|||||N||||||N|N|N|N|||||BAUGHT, URELNE; BAUGHT, VALENE; MEMBERS, SYLVIA DENISE; ROBBINS, LINDA|712.00
Circuit Court||VAUGHT|URLENE|LINDA||Defendant|291990CF014870000AHC||FELONY DRUG OFFENSE|E||09/26/1990|Close of ReOpen|12/21/2009|F|189|COLUMBUS COURT APTS|TAMPA|FL|NI|Black|08/06/1954|3|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT |09/25/1990|ADJG|NT - ADJUDGED GUILTY|07/07/1992|||||N||||||N|N|N|N|||||BAUGHT, URELNE; BAUGHT, VALENE; MEMBERS, SYLVIA DENISE; ROBBINS, LINDA|712.00
Circuit Court||VAULX|EVELYN|FRANCINE||Defendant|292015CF000416000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/09/2015|CLOSED|06/23/2015|F|3810 51ST ST N||TAMPA|FL|33619|Black|08/05/1962|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/09/2015|ADJG|NT - ADJUDGED GUILTY|06/23/2015|||V420206627850|FL|N||||||N|N|N|N||||||385.00
Circuit Court||VAULX|EVELYN|FRANCINE||Defendant|292015CF000416000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/09/2015|CLOSED|06/23/2015|F|3810 51ST ST N||TAMPA|FL|33619|Black|08/05/1962|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/09/2015|ADJG|NT - ADJUDGED GUILTY|06/23/2015|||V420206627850|FL|N||||||N|N|N|N||||||385.00
Circuit Court||VAULX|EVELYN|FRANCINE||Defendant|292015CF000416000AHC|A3RFQPE|FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/09/2015|CLOSED|06/23/2015|F|3810 51ST ST N||TAMPA|FL|33619|Black|08/05/1962|4|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/09/2015|NTNINF|NT - NO INFORMATION FILED|01/27/2015|Tampa Police Department|DONAHUE, GEORGE|V420206627850|FL|N||||||N|N|N|N|7699BZ|FL||||385.00
Circuit Court||VAULX|EVELYN|FRANCINE||Defendant|292015CF000416000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/09/2015|CLOSED|06/23/2015|F|3810 51ST ST N||TAMPA|FL|33619|Black|08/05/1962|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/09/2015|NTNOLP|NT - NOLLE PROSSED|06/23/2015|||V420206627850|FL|N||||||N|N|N|N||||||385.00
Circuit Court||VAULX|GREGORY|ALAN||Defendant|291989CF013598000AHC||FELONY THEFT FORGERY FRAUD|E||08/24/1989|CLOSED|12/01/1993|M|3815 58TH ST||TAMPA|FL|33619|Black|11/09/1962|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|08/27/1988|ADJG|NT - ADJUDGED GUILTY|05/29/1992|||V420281624020|FL|N||||||N|N|N|N||||||412.00
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292003CF016241000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/16/2003|Close of ReOpen|04/18/2005|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/27/2003|ADJD|NT - ADJUDICATED DELINQUENT|04/18/2005|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|40.00
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292003CF016241000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/16/2003|Close of ReOpen|04/18/2005|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/27/2003|ADJD|NT - ADJUDICATED DELINQUENT|04/18/2005|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|40.00
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292005CF017355000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/04/2005|CLOSED|02/14/2006|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|09/04/2005|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|470.00
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292005CF017355000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/04/2005|CLOSED|02/14/2006|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/04/2005|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|470.00
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292005CF021044000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/26/2005|CLOSED|02/14/2006|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/26/2005|NTNINF|NT - NO INFORMATION FILED|11/18/2005|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|470.00
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292005CF021044000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/26/2005|CLOSED|02/14/2006|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/26/2005|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|470.00
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292005CF021044000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/26/2005|CLOSED|02/14/2006|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2005|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|470.00
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292005CF021044000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/26/2005|CLOSED|02/14/2006|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2005|NTNINF|NT - NO INFORMATION FILED|11/18/2005|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|470.00
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292005CF021501000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2005|CLOSED|11/22/2005|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|5|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|11/01/2005|NTNINF|NT - NO INFORMATION FILED|11/22/2005|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292005CF021501000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2005|CLOSED|11/22/2005|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|6|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/01/2005|NTNINF|NT - NO INFORMATION FILED|11/22/2005|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292005CF021501000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2005|CLOSED|11/22/2005|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|4|F2|790231|790231 FELON IN POSSESSION FIREARM     DISCHARGE|11/01/2005|NTNINF|NT - NO INFORMATION FILED|11/22/2005|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292005CF021501000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2005|CLOSED|11/22/2005|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|11/01/2005|NTNINF|NT - NO INFORMATION FILED|11/22/2005|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292005CF021501000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2005|CLOSED|11/22/2005|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|1|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|11/01/2005|NTNINF|NT - NO INFORMATION FILED|11/22/2005|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292005CF021501000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2005|CLOSED|11/22/2005|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/01/2005|REDU|REDUCED TO COUNTY COURT|11/22/2005|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292005CF021501000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2005|CLOSED|11/22/2005|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|3|F3|790.15(3)|790.15(3) DIRECT DISCHARGE OF FIREARM FROM A VEHICLE (OW|11/01/2005|NTNINF|NT - NO INFORMATION FILED|11/22/2005|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292007CF019487000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/21/2007|CLOSED|01/22/2008|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/02/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|375.00
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292007CF019487000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/21/2007|CLOSED|01/22/2008|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/02/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||V420281853610|FL|N||||||N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|375.00
Circuit Court||VAULX|GREGORY|ALAN||Defendant|292014CF017080000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/22/2014|Reopened|10/08/2015|M|3810 N 51st ST||Tampa|FL|33619|Black|10/01/1985|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|11/13/2014|ADJG|NT - ADJUDGED GUILTY|04/29/2015|||V420281853610|FL|N||||443.40|07/22/2021|N|N|N|N|||||VAULX JR, FURBALL; VAULX JR, GREGORY A; VAULX JR, GREGORY ALAN; VAULX, FURBALL; VAULX, GREGORY; VAULX, GREGORY A; VAULX, GREGORY ALAN, JR|
Circuit Court||VAULX|QUENTIN|ANDRE||Defendant|292000CF005637000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|04/05/2000|Close of ReOpen|04/02/2001|M|3815 58TH ST N||TAMPA|FL|33612-|Black|12/22/1982|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|03/24/2000|NTAW|NT - ADJUDICATION WITHHELD|04/02/2001|||V420701824620|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VAULX|QUENTIN|ANDRE||Defendant|292000CF005637000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|04/05/2000|Close of ReOpen|04/02/2001|M|3815 58TH ST N||TAMPA|FL|33612-|Black|12/22/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/24/2000|NTAW|NT - ADJUDICATION WITHHELD|04/02/2001|||V420701824620|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VAULX|QUENTIN|ANDRE||Defendant|292000CF005637000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|04/05/2000|Close of ReOpen|04/02/2001|M|3815 58TH ST N||TAMPA|FL|33612-|Black|12/22/1982|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|03/24/2000|NTAW|NT - ADJUDICATION WITHHELD|04/02/2001|||V420701824620|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VAULX|QUENTIN|ANDRE||Defendant|292000CF008314000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|05/17/2000|CLOSED|06/06/2001|M|3815 58TH ST N||TAMPA|FL|33612-|Black|12/22/1982|1|F3|784081|784081 BATTERY ON SPECIFIED OFFICIAL OR EMPLOYEE|03/14/2000|NTAW|NT - ADJUDICATION WITHHELD|04/02/2001|||V420701824620|FL|N||||||N|N|N|N||||||
Circuit Court||VAULX|QUENTIN|ANDRE||Defendant|292000CF011586000AHC||FELONY BURGLARY|B|Baumann, Herbert J|07/10/2000|Close of ReOpen|04/02/2001|M|3815 58TH ST N||TAMPA|FL|33612-|Black|12/22/1982|3|M2|8120143A|8120143A PETIT THEFT|06/17/2000|NTAW|NT - ADJUDICATION WITHHELD|04/02/2001|||V420701824620|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VAULX|QUENTIN|ANDRE||Defendant|292000CF011586000AHC||FELONY BURGLARY|B|Baumann, Herbert J|07/10/2000|Close of ReOpen|04/02/2001|M|3815 58TH ST N||TAMPA|FL|33612-|Black|12/22/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/17/2000|NTAW|NT - ADJUDICATION WITHHELD|04/02/2001|||V420701824620|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VAULX|QUENTIN|ANDRE||Defendant|292000CF011586000AHC||FELONY BURGLARY|B|Baumann, Herbert J|07/10/2000|Close of ReOpen|04/02/2001|M|3815 58TH ST N||TAMPA|FL|33612-|Black|12/22/1982|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/17/2000|NOLP|NOLLE PROSSED|08/31/2000|||V420701824620|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VAULX|QUENTIN|ANDRE||Defendant|292001CF010294000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/07/2001|CLOSED|10/04/2002|M|3815 58TH ST N||TAMPA|FL|33612-|Black|12/22/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/05/2001|NOLP|NOLLE PROSSED|10/04/2002|||V420701824620|FL|N||||||N|N|N|N||||||
Circuit Court||VAULX|QUENTIN|ANDRE||Defendant|292001CF013055000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/25/2001|CLOSED|09/20/2001|M|3815 58TH ST N||TAMPA|FL|33612-|Black|12/22/1982|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|08/22/2001|NTLOR|NT - LETTER OF RELEASE|09/20/2001|||V420701824620|FL|N||||||N|N|N|N||||||
Circuit Court||VAULX|QUENTIN|ANDRE||Defendant|292001CF013056000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2001|CLOSED|11/09/2001|M|3815 58TH ST N||TAMPA|FL|33612-|Black|12/22/1982|1|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|08/24/2001|NTLOR|NT - LETTER OF RELEASE|11/09/2001|||V420701824620|FL|N||||||N|N|N|N||||||
Circuit Court||VAULX|QUENTIN|ANDRE||Defendant|292001CF019907000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/31/2001|CLOSED|01/31/2002|M|3815 58TH ST N||TAMPA|FL|33612-|Black|12/22/1982|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|12/31/2001|NTLOR|NT - LETTER OF RELEASE|01/31/2002|||V420701824620|FL|N||||||N|N|N|N||||||
Circuit Court||VAULX|QUENTIN|ANDRE||Defendant|292002CF000164000AHC||FELONY ROBBERY|B|Behnke, Debra|01/04/2002|CLOSED|09/12/2002|M|3815 58TH ST N||TAMPA|FL|33612-|Black|12/22/1982|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|12/11/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||V420701824620|FL|N||||||N|N|N|N||||||299.00
Circuit Court||VAULX|QUENTIN|ANDRE||Defendant|292002CF013589000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/22/2002|CLOSED|09/20/2002|M|3815 58TH ST N||TAMPA|FL|33612-|Black|12/22/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/31/2001|NTLOR|NT - LETTER OF RELEASE|09/20/2002|||V420701824620|FL|N||||||N|N|N|N||||||
Circuit Court||VAUSE|ADELE|MARIE||Defendant|292005CF016064000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/17/2005|Close of ReOpen|04/17/2006|F|10838 ALICO PASS||NEW PORT RICHEY|FL|34655-|White|11/20/1944|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2005|NTAW|NT - ADJUDICATION WITHHELD|02/22/2006|||V200013449200|FL|N||||377.00|03/24/2006|N|N|N|N||||||
Circuit Court||VAUSE|DENNIS|WILLIAM||Defendant|291989CF009722000AHC||FELONY DRUG OFFENSE|B||06/16/1989|CLOSED|07/21/1989|M|NI||UNKNOWN|FL|NI|White|09/01/1959|1|F3|893131E|893131E POSSESSION|06/16/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VAUSE|DENNIS|WILLIAM||Defendant|291989CF009722000AHC||FELONY DRUG OFFENSE|B||06/16/1989|CLOSED|07/21/1989|M|NI||UNKNOWN|FL|NI|White|09/01/1959|3|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VAUSE|DENNIS|WILLIAM||Defendant|291989CF009722000AHC||FELONY DRUG OFFENSE|B||06/16/1989|CLOSED|07/21/1989|M|NI||UNKNOWN|FL|NI|White|09/01/1959|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|06/16/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VAUSE|DENNIS|WILLIAM||Defendant|291989CF009724000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/17/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/17/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VAUSE|DENNIS|WILLIAM||Defendant|291989CF009724000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/17/1989|CLOSED|04/03/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/17/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VAUSE|DENNIS|WILLIAM||Defendant|291989CF009724000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/17/1989|CLOSED|04/03/2020|N||||||Unavailable||3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/17/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VAUSE|PATTI|ANN||Defendant|292003CF016366000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/18/2003|CLOSED|10/20/2003|F|7824 MCPHERSON DR||NEW PORT RICHEY|FL|34684|White|05/04/1959|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|09/17/2003|REDU|REDUCED TO COUNTY COURT|10/20/2003|||V200661596640|FL|N||||||N|N|N|N||||||
Circuit Court||VAUSE|PATTI|ANN||Defendant|292003CF016366000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/18/2003|CLOSED|10/20/2003|F|7824 MCPHERSON DR||NEW PORT RICHEY|FL|34684|White|05/04/1959|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|09/17/2003|REDU|REDUCED TO COUNTY COURT|10/20/2003|||V200661596640|FL|N||||||N|N|N|N||||||
Circuit Court||VAUSE|PATTI|ANN||Defendant|292003CF016370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2003|CLOSED|10/27/2003|F|7824 MCPHERSON DR||NEW PORT RICHEY|FL|34684|White|05/04/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2003|REDU|REDUCED TO COUNTY COURT|10/27/2003|||V200661596640|FL|N||||||N|N|N|N||||||
Circuit Court||VAUSE|PATTI|ANN||Defendant|292003CF016370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2003|CLOSED|10/27/2003|F|7824 MCPHERSON DR||NEW PORT RICHEY|FL|34684|White|05/04/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2003|REDU|REDUCED TO COUNTY COURT|10/27/2003|||V200661596640|FL|N||||||N|N|N|N||||||
Circuit Court||VAUTRINOT|KIMBERLY|MAE||Defendant|291991CF014394000AHC||FELONY OTHER FELONY|F||10/15/1991|Close of ReOpen|01/23/2000|F|1501 E. 97TH AV||TAMPA|FL|33612|White|08/06/1969|2|M2|796073A|796073A PROSTITUTION|10/14/1991|ADJG|NT - ADJUDGED GUILTY|01/15/1992|||V365513697860|FL|N||||||N|N|N|N|||||VAUTRINOT, KIM; VAUTRINOT, KIM MAE; VAUTRINOT, KIMBERLY; VAUTRINOT, KIMBERLY MAY|
Circuit Court||VAUTRINOT|KIMBERLY|MAE||Defendant|291991CF014394000AHC||FELONY OTHER FELONY|F||10/15/1991|Close of ReOpen|01/23/2000|F|1501 E. 97TH AV||TAMPA|FL|33612|White|08/06/1969|1|F3|893131F|893131F POSSESSION|10/14/1991|ADJG|NT - ADJUDGED GUILTY|01/15/1992|||V365513697860|FL|N||||||N|N|N|N|||||VAUTRINOT, KIM; VAUTRINOT, KIM MAE; VAUTRINOT, KIMBERLY; VAUTRINOT, KIMBERLY MAY|
Circuit Court||VAUTRINOT|KIMBERLY|MAE||Defendant|291991CF015382000AHC||FELONY DRUG OFFENSE|F||11/05/1991|Close of ReOpen|01/23/2000|F|1501 E. 97TH AV||TAMPA|FL|33612|White|08/06/1969|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1991|ADJG|NT - ADJUDGED GUILTY|01/15/1992|||V365513697860|FL|N||||||N|N|N|N|||||VAUTRINOT, KIM; VAUTRINOT, KIM MAE; VAUTRINOT, KIMBERLY; VAUTRINOT, KIMBERLY MAY|
Circuit Court||VAUTRINOT|KIMBERLY|MAE||Defendant|291991CF015382000AHC||FELONY DRUG OFFENSE|F||11/05/1991|Close of ReOpen|01/23/2000|F|1501 E. 97TH AV||TAMPA|FL|33612|White|08/06/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1991|ADJG|NT - ADJUDGED GUILTY|01/15/1992|||V365513697860|FL|N||||||N|N|N|N|||||VAUTRINOT, KIM; VAUTRINOT, KIM MAE; VAUTRINOT, KIMBERLY; VAUTRINOT, KIMBERLY MAY|
Circuit Court||VAUTRINOT|KIMBERLY|MAE||Defendant|291991CF015382000AHC||FELONY DRUG OFFENSE|F||11/05/1991|Close of ReOpen|01/23/2000|F|1501 E. 97TH AV||TAMPA|FL|33612|White|08/06/1969|1|F3|893131F|893131F POSSESSION|11/04/1991|ADJG|NT - ADJUDGED GUILTY|01/15/1992|||V365513697860|FL|N||||||N|N|N|N|||||VAUTRINOT, KIM; VAUTRINOT, KIM MAE; VAUTRINOT, KIMBERLY; VAUTRINOT, KIMBERLY MAY|
Circuit Court||VAUTRINOT|KIMBERLY|MAE||Defendant|291991CF016206000AHC||FELONY OTHER FELONY|F||11/20/1991|Close of ReOpen|01/23/2000|F|1501 E. 97TH AV||TAMPA|FL|33612|White|08/06/1969|1|F3|893131F|893131F POSSESSION|11/19/1991|ADJG|NT - ADJUDGED GUILTY|01/15/1992|||V365513697860|FL|N||||||N|N|N|N|||||VAUTRINOT, KIM; VAUTRINOT, KIM MAE; VAUTRINOT, KIMBERLY; VAUTRINOT, KIMBERLY MAY|
Circuit Court||VAUTRINOT|KIMBERLY|MAE||Defendant|291991CF016206000AHC||FELONY OTHER FELONY|F||11/20/1991|Close of ReOpen|01/23/2000|F|1501 E. 97TH AV||TAMPA|FL|33612|White|08/06/1969|2|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |11/19/1991|ADJG|NT - ADJUDGED GUILTY|01/15/1992|||V365513697860|FL|N||||||N|N|N|N|||||VAUTRINOT, KIM; VAUTRINOT, KIM MAE; VAUTRINOT, KIMBERLY; VAUTRINOT, KIMBERLY MAY|
Circuit Court||VAUTRINOT|KIMBERLY|MAE||Defendant|291992CF001218000AHC||FELONY SEXUAL OFFENSES|F||01/24/1992|CLOSED|02/18/1992|F|1501 E. 97TH AV||TAMPA|FL|33612|White|08/06/1969|1|F3|893131F|893131F POSSESSION|01/23/1992|ADJG|NT - ADJUDGED GUILTY|02/18/1992|||V365513697860|FL|N||||||N|N|N|N|||||VAUTRINOT, KIM; VAUTRINOT, KIM MAE; VAUTRINOT, KIMBERLY; VAUTRINOT, KIMBERLY MAY|
Circuit Court||VAUTRINOT|KIMBERLY|MAE||Defendant|291992CF001218000AHC||FELONY SEXUAL OFFENSES|F||01/24/1992|CLOSED|02/18/1992|F|1501 E. 97TH AV||TAMPA|FL|33612|White|08/06/1969|4|LN|14|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1992|NTNINF|NT - NO INFORMATION FILED|02/12/1992|||V365513697860|FL|N||||||N|N|N|N|||||VAUTRINOT, KIM; VAUTRINOT, KIM MAE; VAUTRINOT, KIMBERLY; VAUTRINOT, KIMBERLY MAY|
Circuit Court||VAUTRINOT|KIMBERLY|MAE||Defendant|291992CF001218000AHC||FELONY SEXUAL OFFENSES|F||01/24/1992|CLOSED|02/18/1992|F|1501 E. 97TH AV||TAMPA|FL|33612|White|08/06/1969|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1992|NTDISM|NT - DISMISSED|02/18/1992|||V365513697860|FL|N||||||N|N|N|N|||||VAUTRINOT, KIM; VAUTRINOT, KIM MAE; VAUTRINOT, KIMBERLY; VAUTRINOT, KIMBERLY MAY|
Circuit Court||VAUTRINOT|KIMBERLY|MAE||Defendant|291992CF001218000AHC||FELONY SEXUAL OFFENSES|F||01/24/1992|CLOSED|02/18/1992|F|1501 E. 97TH AV||TAMPA|FL|33612|White|08/06/1969|2|LN|246110|246110 LOITERING FOR PROSTITUTION|01/23/1992|NTDISM|NT - DISMISSED|02/18/1992|||V365513697860|FL|N||||||N|N|N|N|||||VAUTRINOT, KIM; VAUTRINOT, KIM MAE; VAUTRINOT, KIMBERLY; VAUTRINOT, KIMBERLY MAY|
Circuit Court||VAVALA|PASQUALE|||Defendant|291990CF005743000AHC||RECREATED CRIMINAL CASE|A|Judge, Senior|06/17/2020|CLOSED|06/17/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/14/1990||||||||N||||||N|N|N|N||||||
Circuit Court||VAVO|JEAN|LALO||Defendant|292006CF019124000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/18/2006|CLOSED|11/02/2006|F|11211 EAST BAY RD LOT 50||GIBSONTON|FL|33534-|White|05/20/1966|1|NN|941.02|941.02 FUGITIVE|09/18/2006|NTDISM|NT - DISMISSED|11/02/2006|||V100472666800|FL|N||||||N|N|N|N|||||VAVAO, JEAN LALO|
Circuit Court||VAVOURAKIS|GEORGE|||Defendant|292009CF002090000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/03/2009|CLOSED|04/27/2009|M|2045 CALUSA TRAIL||HOLIDAY|FL|34690-|White|10/12/1975|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/03/2009|NOLP|NOLLE PROSSED|04/27/2009|||V162300753720|FL|N||||||N|N|N|N||||||
Circuit Court||VAXTER|JEAN|||Defendant|292002CF017674000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/2002|CLOSED|12/19/2002|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/25/2002|REDU|REDUCED TO COUNTY COURT|12/19/2002|||V236460767660|FL|N||||||N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292002CF017674000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/2002|CLOSED|12/19/2002|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|10/25/2002|REDU|REDUCED TO COUNTY COURT|12/19/2002|||V236460767660|FL|N||||||N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292002CF017674000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/2002|CLOSED|12/19/2002|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/25/2002|REDU|REDUCED TO COUNTY COURT|12/19/2002|||V236460767660|FL|N||||||N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292003CF022687000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|05/17/2004|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|12/25/2003|NTLOR|NT - LETTER OF RELEASE|05/18/2004|||V236460767660|FL|N||||||N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292005CF000927000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2005|CLOSED|02/17/2005|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/2005|REDU|REDUCED TO COUNTY COURT|02/17/2005|||V236460767660|FL|N||||||N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292005CF000927000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2005|CLOSED|02/17/2005|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/2005|NTNINF|NT - NO INFORMATION FILED|02/17/2005|||V236460767660|FL|N||||||N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292009CF001174000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/21/2009|Close of ReOpen|06/29/2009|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|01/20/2009|NOLP|NOLLE PROSSED|04/02/2009|||V236460767660|FL|N||||||N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|802.00
Circuit Court||VAXTER|JEAN|||Defendant|292009CF001174000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/21/2009|Close of ReOpen|06/29/2009|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|2|F3|796.08(5)|796.08(5) CRIMINAL TRANSMISSION OF HIV (COMMIT OR PROCUR|01/20/2009|ADJG|NT - ADJUDGED GUILTY|06/29/2009|||V236460767660|FL|N||||||N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|802.00
Circuit Court||VAXTER|JEAN|||Defendant|292012CF002231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2012|CLOSED|02/29/2012|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/09/2012|NTLOR|NT - LETTER OF RELEASE|02/29/2012|||V236460767660|FL|N||||||N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292012CF009030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2012|CLOSED|06/28/2012|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2012|NTNINF|NT - NO INFORMATION FILED|06/28/2012|||V236460767660|FL|N||||||N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292012CF009030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2012|CLOSED|06/28/2012|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/15/2012|REDU|REDUCED TO COUNTY COURT|06/28/2012|||V236460767660|FL|N||||||N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292013CF007081000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2013|CLOSED|06/07/2013|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/18/2013|REDU|REDUCED TO COUNTY COURT|06/07/2013|||V236460767660|FL|N||||||N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292013CF007081000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2013|CLOSED|06/07/2013|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/18/2013|NTNINF|NT - NO INFORMATION FILED|06/07/2013|||V236460767660|FL|N||||||N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292013CF007081000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2013|CLOSED|06/07/2013|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|2|M1|784031|784031 BATTERY|05/18/2013|NTNINF|NT - NO INFORMATION FILED|06/07/2013|||V236460767660|FL|N||||||N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292013CF007081000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2013|CLOSED|06/07/2013|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/18/2013|NTNINF|NT - NO INFORMATION FILED|06/07/2013|||V236460767660|FL|N||||||N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292013CF018121000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/25/2013|Close of ReOpen|02/27/2017|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/25/2013|ADJG|NT - ADJUDGED GUILTY|07/26/2016|||V236460767660|FL|N||||28.85|07/13/2015|N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292013CF018121000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/25/2013|Close of ReOpen|02/27/2017|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/25/2013|ADJG|NT - ADJUDGED GUILTY|06/04/2015|||V236460767660|FL|N||||28.85|07/13/2015|N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292013CF018121000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/25/2013|Close of ReOpen|02/27/2017|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/25/2013|ADJG|NT - ADJUDGED GUILTY|10/02/2014|||V236460767660|FL|N||||28.85|07/13/2015|N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292013CF018121000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/25/2013|Close of ReOpen|02/27/2017|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/25/2013|ADJG|NT - ADJUDGED GUILTY|03/25/2014|||V236460767660|FL|N||||28.85|07/13/2015|N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292013CF018121000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/25/2013|Close of ReOpen|02/27/2017|F|3501 E 11TH AVE APT B||TAMPA|FL|33605|Black|07/26/1976|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/25/2013|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||V236460767660|FL|N||||28.85|07/13/2015|N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292020CF014772000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/25/2020|CLOSED|12/31/2020|F|2414 8TH AVE||Tampa|FL|33605|Black|07/26/1976|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/24/2020|REDU|REDUCED TO COUNTY COURT|12/31/2020|||V236460767660|FL|N||||||N|N|N|N|||||HAWTHORNE, WILLIE MAE; VAXTEN, JEAN; VAXTER, BLACK|
Circuit Court||VAXTER|JEAN|||Defendant|292022CF012365000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/12/2022|CLOSED|09/21/2022|F|3501 E 11TH AVE #B||TAMPA|FL|33604|Black|07/26/1976|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|09/09/2022|REDU|REDUCED TO COUNTY COURT|09/21/2022|||V236460767660|FL|N||||||N|N|N|N||||||
Circuit Court||VAYON|JEFFREY|WAYNE||Defendant|291986CF009336000AHC||FELONY BURGLARY||ALLEN, DIANA|07/03/1986|CLOSED|03/02/2009|M|NI||UNKNOWN|FL|NI|White|02/16/1962|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/03/1986|NOLP|NOLLE PROSSED|03/02/2009|||||N||||||N|N|N|N||||||
Circuit Court||VAYON|JEFFREY|WAYNE||Defendant|291986CF009336000AHC||FELONY BURGLARY||ALLEN, DIANA|07/03/1986|CLOSED|03/02/2009|M|NI||UNKNOWN|FL|NI|White|02/16/1962|1|F2|81002|81002 BURGLARY - STRUCTURE|07/03/1986|NOLP|NOLLE PROSSED|03/02/2009|||||N||||||N|N|N|N||||||
Circuit Court||VAYON|JEFFREY|WAYNE||Defendant|291986CF009337000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/03/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|02/16/1962|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|07/03/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VAZ|CHRISTOPHER|A||Defendant|292009CF007648000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/30/2009|Close of ReOpen|08/29/2011|M|1724 CALLONE AVE||BETHLEHEM|PA|18017|White|02/19/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/28/2009|NTNINF|NT - NO INFORMATION FILED|05/27/2009|||26334279|PA|N||||852.01|04/29/2013|N|N|N|N||||||
Circuit Court||VAZ|CHRISTOPHER|A||Defendant|292009CF007648000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/30/2009|Close of ReOpen|08/29/2011|M|1724 CALLONE AVE||BETHLEHEM|PA|18017|White|02/19/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2009|NTAW|NT - ADJUDICATION WITHHELD|08/29/2011|||26334279|PA|N||||852.01|04/29/2013|N|N|N|N||||||
Circuit Court||VAZAKAS|KOSTAS|||Defendant|291990CF008936000AHC||FELONY CRIMES AGAINST A PERSON|B||06/06/1990|CLOSED|12/07/1990|M|3705 LAUREL DR||HOLIDAY|FL|NI|White|02/10/1955|4|F3|784082C|784082C BATTERY (VICTIM OVER 65)|05/05/1990|NJTRG|NJT - GUILTY VERDICT|12/07/1990|||||N||||||N|N|N|N|||||VASACAS, COSTAS JOHN|
Circuit Court||VAZAKAS|KOSTAS|||Defendant|291990CF008936000AHC||FELONY CRIMES AGAINST A PERSON|B||06/06/1990|CLOSED|12/07/1990|M|3705 LAUREL DR||HOLIDAY|FL|NI|White|02/10/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1990|NJNG|NJT - NOT GUILTY VERDICT|12/07/1990|||||N||||||N|N|N|N|||||VASACAS, COSTAS JOHN|
Circuit Court||VAZAKAS|KOSTAS|||Defendant|291990CF008936000AHC||FELONY CRIMES AGAINST A PERSON|B||06/06/1990|CLOSED|12/07/1990|M|3705 LAUREL DR||HOLIDAY|FL|NI|White|02/10/1955|3|F3|784082C|784082C BATTERY (VICTIM OVER 65)|05/05/1990|NJTRG|NJT - GUILTY VERDICT|12/07/1990|||||N||||||N|N|N|N|||||VASACAS, COSTAS JOHN|
Circuit Court||VAZAKAS|KOSTAS|||Defendant|291990CF008936000AHC||FELONY CRIMES AGAINST A PERSON|B||06/06/1990|CLOSED|12/07/1990|M|3705 LAUREL DR||HOLIDAY|FL|NI|White|02/10/1955|2|F1|784021|784021 AGGRAVATED ASSAULT W/FIREARM |05/05/1990|NJNG|NJT - NOT GUILTY VERDICT|12/07/1990|||||N||||||N|N|N|N|||||VASACAS, COSTAS JOHN|
Circuit Court||VAZQUES|ELIAS|JOSE||Defendant|291991CF015288000AHC||FELONY DRUG OFFENSE|D||11/02/1991|CLOSED|03/17/1993|M|1821 15TH AV||TAMPA|FL|33605|White|07/06/1933|1|F3|893131F|893131F POSSESSION|11/01/1991|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||F661200332460|FL|N||||||N|N|N|N|||||FERREIRO, ELIAS JOSE; FERREIRO-VASQUEZ, ELIAS; VASQUEZ, PEPE; VAZQUES, ELIAS-JOSE FERREIRO; VAZQUES-FERREIRO, ELIAS|
Circuit Court||VAZQUES|ELIAS|JOSE||Defendant|291991CF015288000AHC||FELONY DRUG OFFENSE|D||11/02/1991|CLOSED|03/17/1993|M|1821 15TH AV||TAMPA|FL|33605|White|07/06/1933|2|F2|893131A|893131A DELIVERY|11/01/1991|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||F661200332460|FL|N||||||N|N|N|N|||||FERREIRO, ELIAS JOSE; FERREIRO-VASQUEZ, ELIAS; VASQUEZ, PEPE; VAZQUES, ELIAS-JOSE FERREIRO; VAZQUES-FERREIRO, ELIAS|
Circuit Court||VAZQUES|ELIAS|JOSE||Defendant|291993CF001639000BHC||FELONY DRUG OFFENSE|D||02/06/1993|CLOSED|03/17/1993|M|1821 15TH AV||TAMPA|FL|33605|White|07/06/1933|2|M1|893131G|893131G POSSESSION|02/05/1993|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||F661200332460|FL|N||||||N|N|N|N|||||FERREIRO, ELIAS JOSE; FERREIRO-VASQUEZ, ELIAS; VASQUEZ, PEPE; VAZQUES, ELIAS-JOSE FERREIRO; VAZQUES-FERREIRO, ELIAS|
Circuit Court||VAZQUES|ELIAS|JOSE||Defendant|291993CF001639000BHC||FELONY DRUG OFFENSE|D||02/06/1993|CLOSED|03/17/1993|M|1821 15TH AV||TAMPA|FL|33605|White|07/06/1933|1|F2|893131A|893131A DELIVERY|02/05/1993|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||F661200332460|FL|N||||||N|N|N|N|||||FERREIRO, ELIAS JOSE; FERREIRO-VASQUEZ, ELIAS; VASQUEZ, PEPE; VAZQUES, ELIAS-JOSE FERREIRO; VAZQUES-FERREIRO, ELIAS|
Circuit Court||VAZQUES|ELIAS|JOSE||Defendant|291993CF001882000AHC||FELONY DRUG OFFENSE|O||02/11/1993|CLOSED|03/08/1993|M|1821 15TH AV||TAMPA|FL|33605|White|07/06/1933|2|F2|893131A|893131A DELIVERY OF COCAINE|08/26/1992|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||F661200332460|FL|N||||||N|N|N|N|||||FERREIRO, ELIAS JOSE; FERREIRO-VASQUEZ, ELIAS; VASQUEZ, PEPE; VAZQUES, ELIAS-JOSE FERREIRO; VAZQUES-FERREIRO, ELIAS|
Circuit Court||VAZQUES|ELIAS|JOSE||Defendant|291993CF001882000AHC||FELONY DRUG OFFENSE|O||02/11/1993|CLOSED|03/08/1993|M|1821 15TH AV||TAMPA|FL|33605|White|07/06/1933|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1992|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||F661200332460|FL|N||||||N|N|N|N|||||FERREIRO, ELIAS JOSE; FERREIRO-VASQUEZ, ELIAS; VASQUEZ, PEPE; VAZQUES, ELIAS-JOSE FERREIRO; VAZQUES-FERREIRO, ELIAS|
Circuit Court||VAZQUES|ELIAS|JOSE||Defendant|291994CF010688000AHC||FELONY DRUG OFFENSE|C||08/21/1994|CLOSED|11/22/1994|M|1821 15TH AV||TAMPA|FL|33605|White|07/06/1933|1|F3|893136A|893136A POSSESSION|08/19/1994|ADJG|NT - ADJUDGED GUILTY|11/22/1994|||F661200332460|FL|N||||||N|N|N|N|||||FERREIRO, ELIAS JOSE; FERREIRO-VASQUEZ, ELIAS; VASQUEZ, PEPE; VAZQUES, ELIAS-JOSE FERREIRO; VAZQUES-FERREIRO, ELIAS|
Circuit Court||VAZQUES|JORGE|PABLO||Defendant|292009CF000326000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/07/2009|CLOSED|05/07/2009|M|9321 SUNSET DRIVE||TAMPA|FL|33610|White|04/23/1978|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/06/2009|NOLP|NOLLE PROSSED|07/14/2010|||V220435781430|FL|N||||282.00|11/01/2021|N|N|N|N|||||PABLO, JORGE|
Circuit Court||VAZQUES|JORGE|PABLO||Defendant|292009CF000326000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/07/2009|CLOSED|05/07/2009|M|9321 SUNSET DRIVE||TAMPA|FL|33610|White|04/23/1978|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/06/2009|NOLP|NOLLE PROSSED|07/14/2010|||V220435781430|FL|N||||282.00|11/01/2021|N|N|N|N|||||PABLO, JORGE|
Circuit Court||VAZQUES|RENE|ESCOBIO||Defendant|291999CF004632000AHC||FELONY CRIMES AGAINST PROPERTY|G||03/17/1999|CLOSED|04/07/1999|M|3106 TURKEY CREEK RD||DURANT|FL|NI|White|12/13/1974|2|F3|3720725|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1999|ADJG|NT - ADJUDGED GUILTY|04/07/1999|||||N||||||N|N|N|N|||||VAZQUES, RENE ESOBFDO|271.00
Circuit Court||VAZQUES|RENE|ESCOBIO||Defendant|291999CF004632000AHC||FELONY CRIMES AGAINST PROPERTY|G||03/17/1999|CLOSED|04/07/1999|M|3106 TURKEY CREEK RD||DURANT|FL|NI|White|12/13/1974|1|F3|810092C|810092C ARMED TRESPASS ON PROPERTY|03/16/1999|ADJG|NT - ADJUDGED GUILTY|04/07/1999|||||N||||||N|N|N|N|||||VAZQUES, RENE ESOBFDO|271.00
Circuit Court||VAZQUES-RAVELO|PEDRO|||Defendant|292003CF000102000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|01/02/2003|CLOSED|04/16/2003|M|4114 W BAY AVE||TAMPA|FL|33616|White|09/09/1971|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|01/02/2003|NTAW|NT - ADJUDICATION WITHHELD|04/16/2003|||V226660713290|FL|N||||268.00|09/24/2003|N|N|N|N||||||
Circuit Court||VAZQUES-RAVELO|PEDRO|||Defendant|292003CF000102000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|01/02/2003|CLOSED|04/16/2003|M|4114 W BAY AVE||TAMPA|FL|33616|White|09/09/1971|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/02/2003|NTAW|NT - ADJUDICATION WITHHELD|04/16/2003|||V226660713290|FL|N||||268.00|09/24/2003|N|N|N|N||||||
Circuit Court||VAZQUES-RAVELO|PEDRO|||Defendant|292003CF000102000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|01/02/2003|CLOSED|04/16/2003|M|4114 W BAY AVE||TAMPA|FL|33616|White|09/09/1971|3|F3|784021|784021 AGGRAVATED ASSAULT|01/02/2003|NTNINF|NT - NO INFORMATION FILED|02/25/2003|||V226660713290|FL|N||||268.00|09/24/2003|N|N|N|N||||||
Circuit Court||VAZQUES-RAVELO|PEDRO|||Defendant|292003CF000102000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|01/02/2003|CLOSED|04/16/2003|M|4114 W BAY AVE||TAMPA|FL|33616|White|09/09/1971|4|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|01/02/2003|NTNINF|NT - NO INFORMATION FILED|02/25/2003|||V226660713290|FL|N||||268.00|09/24/2003|N|N|N|N||||||
Circuit Court||VAZQUETELLES|LUIS|||Defendant|291999CF003151000AHC||FELONY CRIMES AGAINST A PERSON|O||02/23/1999|CLOSED|03/22/1999|M|3202 COLWELL APT 1209||TAMPA|FL|33614|White|04/10/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1999|REDU|REDUCED TO COUNTY COURT|03/22/1999|||V234520751300|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|22|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTNINF|NT - NO INFORMATION FILED|04/03/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|17|F3|83102|83102 UTTER FORGED INSTRUMENT|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|14|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|26|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTNINF|NT - NO INFORMATION FILED|04/03/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|30|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTNINF|NT - NO INFORMATION FILED|04/03/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|25|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTNINF|NT - NO INFORMATION FILED|04/03/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|31|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTNINF|NT - NO INFORMATION FILED|04/03/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|32|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTNINF|NT - NO INFORMATION FILED|04/03/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|23|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTNINF|NT - NO INFORMATION FILED|04/03/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|19|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTNINF|NT - NO INFORMATION FILED|04/03/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|27|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTNINF|NT - NO INFORMATION FILED|04/03/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|20|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTNINF|NT - NO INFORMATION FILED|04/03/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|21|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTNINF|NT - NO INFORMATION FILED|04/03/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|24|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTNINF|NT - NO INFORMATION FILED|04/03/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|29|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTNINF|NT - NO INFORMATION FILED|04/03/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291994CF016436000AHC||FELONY THEFT FORGERY FRAUD|B||12/22/1994|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|28|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTNINF|NT - NO INFORMATION FILED|04/03/1995|||V22000044845|FL|N||||365.00||N|N|N|N||||||12.00
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291995CF005249000AHC||FELONY THEFT FORGERY FRAUD|B||04/20/1995|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/20/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291995CF005249000AHC||FELONY THEFT FORGERY FRAUD|B||04/20/1995|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|1|F3|8174811|8174811 UNAUTH USE OF CREDIT CARD OVE|08/20/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ABIGAIL|||Defendant|291995CF009319000AHC||FELONY WORTHLESS CHECK|B||07/12/1995|Close of ReOpen|01/29/2002|F|3101 BEACH STREET||W TAMPA|FL|33607|White|09/25/1944|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/04/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||V22000044845|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ACNER|JOEL||Defendant|292017CF000460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/10/2017|CLOSED|01/25/2017|M|13111 23RD ST N|APT 5|TAMPA|FL|33612|White|10/09/1996|2|F1|893131C1|893131C1-DRUG9699    (FF)    SALE OF A CONTROLLED SUBSTANCE WITHIN 1000 FEET|01/10/2017|CONS|CONSOLIDATED CASE|01/25/2017|||V220010963690|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ACNER|JOEL||Defendant|292017CF000460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/10/2017|CLOSED|01/25/2017|M|13111 23RD ST N|APT 5|TAMPA|FL|33612|White|10/09/1996|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|01/10/2017|CONS|CONSOLIDATED CASE|01/25/2017|||V220010963690|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ACNER|JOEL||Defendant|292017CF000464000BHC||FELONY DRUG OFFENSE|C|Judge, Senior|01/25/2017|CLOSED|05/23/2017|M|13111 N 23RD ST  APT 5||TAMPA|FL|33612-3871|White|10/09/1996|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|01/10/2017|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||V220010963690|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VAZQUEZ|ACNER|JOEL||Defendant|292017CF000464000BHC||FELONY DRUG OFFENSE|C|Judge, Senior|01/25/2017|CLOSED|05/23/2017|M|13111 N 23RD ST  APT 5||TAMPA|FL|33612-3871|White|10/09/1996|2|F2|893131A1|893131A1-DRUG3201    (FS)    DELIVERY OF HEROIN|01/10/2017|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||V220010963690|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VAZQUEZ|ACNER|JOEL||Defendant|292019CF010115000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/19/2019|Close of ReOpen|07/26/2022|M|2710 N MUNRO ST||TAMPA|FL|33602|White|10/09/1996|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/27/2019|NTNINF|NT - NO INFORMATION FILED|07/31/2019|||V220010963690|FL|N||||320.19||N|N|N|N||||||380.81
Circuit Court||VAZQUEZ|ACNER|JOEL||Defendant|292019CF010115000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/19/2019|Close of ReOpen|07/26/2022|M|2710 N MUNRO ST||TAMPA|FL|33602|White|10/09/1996|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/27/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||V220010963690|FL|N||||320.19||N|N|N|N||||||380.81
Circuit Court||VAZQUEZ|ACNER|JOEL||Defendant|292019CF010115000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/19/2019|Close of ReOpen|07/26/2022|M|2710 N MUNRO ST||TAMPA|FL|33602|White|10/09/1996|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||V220010963690|FL|N||||320.19||N|N|N|N||||||380.81
Circuit Court||VAZQUEZ|ACNER|JOEL||Defendant|292019CF010115000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/19/2019|Close of ReOpen|07/26/2022|M|2710 N MUNRO ST||TAMPA|FL|33602|White|10/09/1996|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2019|NTDISM|NT - DISMISSED|08/21/2019|||V220010963690|FL|N||||320.19||N|N|N|N||||||380.81
Circuit Court||VAZQUEZ|ACNER|JOEL||Defendant|292019CF010115000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/19/2019|Close of ReOpen|07/26/2022|M|2710 N MUNRO ST||TAMPA|FL|33602|White|10/09/1996|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/27/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||V220010963690|FL|N||||320.19||N|N|N|N||||||380.81
Circuit Court||VAZQUEZ|ACNER|JOEL||Defendant|292019CF010115000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/19/2019|Close of ReOpen|07/26/2022|M|2710 N MUNRO ST||TAMPA|FL|33602|White|10/09/1996|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/27/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||V220010963690|FL|N||||320.19||N|N|N|N||||||380.81
Circuit Court||VAZQUEZ|ADA|||Defendant|291996CF011988000AHC||FELONY CRIMES AGAINST A PERSON|O||08/09/1996|CLOSED|11/05/1996|F|402 W SITKA||TAMPA|FL|33604|White|08/15/1947|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1996|NTLOR|NT - LETTER OF RELEASE|11/05/1996|||V220008477950|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ADONIAS|||Defendant|291996CF007967000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|05/28/1996|Open|05/28/1996|M|3214 SAFFOLD RD||WIMAUMA|FL|33598|White|01/29/1978|1|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1996||||||||N||||||N|N|N|N|||||BASQUES, ADONIAS|
Circuit Court||VAZQUEZ|AHSAKI|SIDNEY||Defendant|292020CF009641000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/20/2020|CLOSED|09/29/2020|F|2429 ROANOKE SPRINGS DR||RUSKIN|FL|33570|White|08/08/1991|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|08/19/2020|NTLOR|NT - LETTER OF RELEASE|09/29/2020|||V220017917880|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|AHSAKI|SIDNEY||Defendant|292023CF010218000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/06/2023|Open|07/06/2023|F|2705 CORAL SPRINGS DR||WESLEY CHAPEL|FL|33544|White|08/08/1991|2|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|06/30/2023||||||V220017917880|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|AHSAKI|SIDNEY||Defendant|292023CF010218000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/06/2023|Open|07/06/2023|F|2705 CORAL SPRINGS DR||WESLEY CHAPEL|FL|33544|White|08/08/1991|1|F2|7840211A|7840211A-ASSA5050    (FS)    AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/30/2023||||||V220017917880|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292004CF017067000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/13/2004|CLOSED|01/11/2005|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2004|NTDISM|NT - DISMISSED|01/11/2005|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|40.00
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292004CF017067000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/13/2004|CLOSED|01/11/2005|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/12/2004|NTDISM|NT - DISMISSED|01/11/2005|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|40.00
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292006CF005214000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2006|CLOSED|03/24/2006|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/15/2006|REDU|REDUCED TO COUNTY COURT|03/24/2006|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|40.00
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292006CF012333000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/22/2006|Close of ReOpen|02/25/2008|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2006|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|502.00
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292006CF025601000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/16/2006|Close of ReOpen|02/25/2008|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2006|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|462.00
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292006CF025601000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/16/2006|Close of ReOpen|02/25/2008|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/16/2006|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|462.00
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292006CF025601000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/16/2006|Close of ReOpen|02/25/2008|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2006|ADJG|NT - ADJUDGED GUILTY|02/13/2007|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|462.00
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292007CF022758000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/30/2007|CLOSED|02/25/2008|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|10/30/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|1503.00
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292007CF022758000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/30/2007|CLOSED|02/25/2008|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|1|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER     DEADL|10/30/2007|NOLP|NOLLE PROSSED|02/25/2008|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|1503.00
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292007CF022758000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/30/2007|CLOSED|02/25/2008|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/30/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|1503.00
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292007CF022758000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/30/2007|CLOSED|02/25/2008|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/30/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|1503.00
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292011CF009704000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/24/2011|CLOSED|07/08/2011|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/24/2011|REDU|REDUCED TO COUNTY COURT|07/08/2011|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292011CF015986000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/19/2011|CLOSED|11/04/2011|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/17/2011|REDU|REDUCED TO COUNTY COURT|11/04/2011|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292013CF014704000AHC||FELONY ROBBERY|C|Ward, Samantha L|10/15/2013|CLOSED|11/18/2014|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|10/12/2013|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|927.00
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292013CF014704000AHC||FELONY ROBBERY|C|Ward, Samantha L|10/15/2013|CLOSED|11/18/2014|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|10/12/2013|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|927.00
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292013CF014705000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/15/2013|CLOSED|11/18/2014|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2013|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|927.00
Circuit Court||VAZQUEZ|ALAIN|||Defendant|292013CF014705000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/15/2013|CLOSED|11/18/2014|M|APT 1|8909 OLD TEMPLE TERRACE HWY|TEMPLE TERRACE|FL|33637|White|07/25/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2013|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||V220000872650|FL|N||||||N|N|N|N|||||VELAZQUEZ, ALAIN|927.00
Circuit Court||VAZQUEZ|ALBERT|||Defendant|292008CF024048000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2008|CLOSED|01/05/2009|M|3115 12TH AVE S||BRADENTON|FL|34208-|White|10/04/1982|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|12/10/2008|CONS|CONSOLIDATED CASE|12/31/2008|||V220020823640|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ALBERT|||Defendant|292008CF024048000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2008|CLOSED|01/05/2009|M|3115 12TH AVE S||BRADENTON|FL|34208-|White|10/04/1982|1|FL|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE   400 GRMS TO 150|12/10/2008|CONS|CONSOLIDATED CASE|12/31/2008|||V220020823640|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ALBERT|||Defendant|292008CF024049000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/10/2008|CLOSED|08/05/2009|M|3115 12TH AVE S||BRADENTON|FL|34208-|White|10/04/1982|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|12/10/2008|NOLP|NOLLE PROSSED|08/05/2009|||V220020823640|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ALBERT|||Defendant|292008CF024049000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/10/2008|CLOSED|08/05/2009|M|3115 12TH AVE S||BRADENTON|FL|34208-|White|10/04/1982|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|12/10/2008|NOLP|NOLLE PROSSED|08/05/2009|||V220020823640|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ALEA|||Defendant|292008CF002178000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/30/2008|CLOSED|05/20/2008|F|905 SANDYWOOD DR||BRANDON|FL|33510|White|06/26/1968|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|07/01/2006|AMDS|ADMINISTRATIVELY DISMISSED|07/18/2012|||V220003687268|FL|N||||212.00||N|N|N|N||||||40.00
Circuit Court||VAZQUEZ|ALEX|||Defendant|291986CF002888000AHC||FELONY DRUG OFFENSE|||02/28/1986|CLOSED|12/02/1986|M|NI||UNKNOWN|FL|NI|Black|07/21/1961|2|F|893131A1F|893131A1F PURCHASE|02/28/1986||||||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ALEX|||Defendant|291986CF002888000AHC||FELONY DRUG OFFENSE|||02/28/1986|CLOSED|12/02/1986|M|NI||UNKNOWN|FL|NI|Black|07/21/1961|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1986||||||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ALEX|||Defendant|291986CF006774000AHC||FELONY OTHER FELONY|||05/13/1986|CLOSED|12/02/1986|M|NI||UNKNOWN|FL|NI|Black|07/21/1961|1|F3|843151AF|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1986||||||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ALVARO|JOSE||Defendant|292004CF005851000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/26/2004|Close of ReOpen|05/23/2007|M|1602 DEAUVILLE DR||TAMPA|FL|33619-|White|03/25/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2004|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||V200010661050|FL|N||||394.00||N|N|N|N|||||VASQUEZ, ALVARO J|28.00
Circuit Court||VAZQUEZ|ALVARO|JOSE||Defendant|292004CF005851000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/26/2004|Close of ReOpen|05/23/2007|M|1602 DEAUVILLE DR||TAMPA|FL|33619-|White|03/25/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/26/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2004|||V200010661050|FL|N||||394.00||N|N|N|N|||||VASQUEZ, ALVARO J|28.00
Circuit Court||VAZQUEZ|ALVARO|JOSE||Defendant|292004CF005851000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/26/2004|Close of ReOpen|05/23/2007|M|1602 DEAUVILLE DR||TAMPA|FL|33619-|White|03/25/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||V200010661050|FL|N||||394.00||N|N|N|N|||||VASQUEZ, ALVARO J|28.00
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291994CF015402000AHC||FELONY DRUG OFFENSE|O||12/02/1994|CLOSED|01/30/1995|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1994|NTLOR|NT - LETTER OF RELEASE|01/30/1995|||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291994CF015402000AHC||FELONY DRUG OFFENSE|O||12/02/1994|CLOSED|01/30/1995|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1994|NTLOR|NT - LETTER OF RELEASE|01/30/1995|||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|19|F3|893136A|893136A POSSESSION|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|27|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|25|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|28|F1|8931355|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|21|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|10|F2|893131A|893131A DELIVERY|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|1|F2|893131A|893131A DELIVERY|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|2|F2|893131A|893131A DELIVERY|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|8|F2|893131A|893131A DELIVERY|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|23|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|17|F3|893136A|893136A POSSESSION|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|24|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|16|F2|893131A|893131A DELIVERY|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|12|F2|893131A|893131A DELIVERY|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|6|F2|893131A|893131A DELIVERY|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|15|F3|893136A|893136A POSSESSION|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|4|F2|893131A|893131A DELIVERY|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291995CF009791000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|04/17/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|9|F3|893136A|893136A POSSESSION|06/27/1995||||||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007661000AHC||FELONY DRUG OFFENSE|A||07/17/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||259.73||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|5.27
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007661000AHC||FELONY DRUG OFFENSE|A||07/17/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||259.73||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|5.27
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007662000AHC||FELONY DRUG OFFENSE|A||07/13/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||265.00|10/23/2007|N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007662000AHC||FELONY DRUG OFFENSE|A||07/13/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||265.00|10/23/2007|N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007663000AHC||FELONY DRUG OFFENSE|A||07/11/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||235.93||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|29.07
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007663000AHC||FELONY DRUG OFFENSE|A||07/11/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||235.93||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|29.07
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007663000AHC||FELONY DRUG OFFENSE|A||07/11/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|4|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||235.93||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|29.07
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007663000AHC||FELONY DRUG OFFENSE|A||07/11/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||235.93||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|29.07
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007664000AHC||FELONY DRUG OFFENSE|A||07/14/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||178.58||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|86.42
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007664000AHC||FELONY DRUG OFFENSE|A||07/14/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||178.58||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|86.42
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007664000AHC||FELONY DRUG OFFENSE|A||07/14/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|4|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||178.58||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|86.42
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007664000AHC||FELONY DRUG OFFENSE|A||07/14/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||178.58||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|86.42
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007665000AHC||FELONY DRUG OFFENSE|A||06/29/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||178.58||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|86.42
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007665000AHC||FELONY DRUG OFFENSE|A||06/29/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||178.58||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|86.42
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007667000AHC||FELONY DRUG OFFENSE|A||07/10/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||178.58||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|86.42
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007667000AHC||FELONY DRUG OFFENSE|A||07/10/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||178.58||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|86.42
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|291996CF007668000AHC||FELONY DRUG OFFENSE|A||06/27/1995|CLOSED|06/03/1996|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||V224000653660|FL|N||||178.58||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|86.42
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|292000CF012834000BHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|07/31/2000|CLOSED|12/20/2000|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2000|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||V224000653660|FL|N||||172.81||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|88.19
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|292000CF012834000BHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|07/31/2000|CLOSED|12/20/2000|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/29/2000|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||V224000653660|FL|N||||172.81||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|88.19
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|292000CF012993000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/01/2000|CLOSED|08/18/2000|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2000|CONS|CONSOLIDATED CASE|08/18/2000|||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|292000CF012993000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/01/2000|CLOSED|08/18/2000|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|1|F3|810023|810024A BURGLARY OF A STRUCTURE|07/29/2000|CONS|CONSOLIDATED CASE|08/18/2000|||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|292006CF001132000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/17/2006|CLOSED|05/08/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/16/2006|NTNINF|NT - NO INFORMATION FILED|01/25/2006|||V224000653660|FL|N||||144.61||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|287.39
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|292006CF001132000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/17/2006|CLOSED|05/08/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/16/2006|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||V224000653660|FL|N||||144.61||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|287.39
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|292006CF001132000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/17/2006|CLOSED|05/08/2006|M|8210 N SEMMES STREET||TAMPA|FL|33604|White|10/06/1965|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/16/2006|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||V224000653660|FL|N||||144.61||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|287.39
Circuit Court||VAZQUEZ|AMADOR|CALDERON||Defendant|292023CF004190000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/22/2023|CLOSED|06/08/2023|M|8210 N SEMMES ST||TAMPA|FL|33604|White|10/06/1965|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/18/2023|ADJG|NT - ADJUDGED GUILTY|06/08/2023|||V224000653660|FL|N||||||N|N|N|N|||||CALDERON, AMADOR; MARERRO-NIEVES, PEDRO; VAZQUEZ, AMADOR; VAZQUEZ-CALDERON, AMADOR|689.00
Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292016CF010040000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/11/2016|CLOSED|07/21/2016|M|AT LARGE||TAMPA|FL|33612|White|12/10/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/04/2016|REDU|REDUCED TO COUNTY COURT|07/21/2016|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON  J; VAZQUEZ, ANDERSON JR|
Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292016CF015740000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/08/2016|CLOSED|11/29/2016|M|8318 PADDLEWHEEL ST||Tampa|FL|33637|White|12/10/1987|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|10/27/2016|REDU|REDUCED TO COUNTY COURT|11/29/2016|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON  J; VAZQUEZ, ANDERSON JR|
Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292017CF008344000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/02/2017|CLOSED|08/10/2017|M|8318 PADDLEWHEEL ST||Tampa|FL|33637|White|12/10/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/16/2017|ADJG|NT - ADJUDGED GUILTY|08/10/2017|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON  J; VAZQUEZ, ANDERSON JR|615.00
Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292017CF008915000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|06/13/2017|CLOSED|08/10/2017|M|8318 PADDLEWHEEL ST||Tampa|FL|33637|White|12/10/1987|2|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/13/2017|ADJG|NT - ADJUDGED GUILTY|08/10/2017|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON  J; VAZQUEZ, ANDERSON JR|615.00
Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292017CF008915000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|06/13/2017|CLOSED|08/10/2017|M|8318 PADDLEWHEEL ST||Tampa|FL|33637|White|12/10/1987|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/13/2017|ADJG|NT - ADJUDGED GUILTY|08/10/2017|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON  J; VAZQUEZ, ANDERSON JR|615.00
Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292018CF005664000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/18/2018|CLOSED|09/11/2018|M|8318 PADDLEWHEEL ST||Tampa|FL|33637|White|12/10/1987|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|04/18/2018|ADJG|NT - ADJUDGED GUILTY|09/11/2018|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON  J; VAZQUEZ, ANDERSON JR|1041.00
Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292018CF005664000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/18/2018|CLOSED|09/11/2018|M|8318 PADDLEWHEEL ST||Tampa|FL|33637|White|12/10/1987|3|M1|784031|784031-BATT1100    (MF)    BATTERY|04/18/2018|ADJG|NT - ADJUDGED GUILTY|09/11/2018|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON  J; VAZQUEZ, ANDERSON JR|1041.00
Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292018CF005664000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/18/2018|CLOSED|09/11/2018|M|8318 PADDLEWHEEL ST||Tampa|FL|33637|White|12/10/1987|2|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|04/18/2018|ADJG|NT - ADJUDGED GUILTY|09/11/2018|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON  J; VAZQUEZ, ANDERSON JR|1041.00
Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292018CF005664000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/18/2018|CLOSED|09/11/2018|M|8318 PADDLEWHEEL ST||Tampa|FL|33637|White|12/10/1987|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|04/18/2018|ADJG|NT - ADJUDGED GUILTY|09/11/2018|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON  J; VAZQUEZ, ANDERSON JR|1041.00
Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292022CF007000000AHC||FELONY ROBBERY|E|Kiser, Mark D|05/31/2022|CLOSED|11/01/2022|M|NO ADDRESS||TAMPA|FL|00000|White|12/10/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/30/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON  J; VAZQUEZ, ANDERSON JR|689.00
Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292022CF007000000AHC||FELONY ROBBERY|E|Kiser, Mark D|05/31/2022|CLOSED|11/01/2022|M|NO ADDRESS||TAMPA|FL|00000|White|12/10/1987|3|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|05/30/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON  J; VAZQUEZ, ANDERSON JR|689.00
Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292022CF007000000AHC||FELONY ROBBERY|E|Kiser, Mark D|05/31/2022|CLOSED|11/01/2022|M|NO ADDRESS||TAMPA|FL|00000|White|12/10/1987|4|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/30/2022|NTNINF|NT - NO INFORMATION FILED|06/20/2022|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON  J; VAZQUEZ, ANDERSON JR|689.00
Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292023CF013702000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/08/2023|CLOSED|12/18/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/10/1987|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/24/2023|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON  J; VAZQUEZ, ANDERSON JR|963.00
Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292023CF014064000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/14/2023|CLOSED|12/27/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/10/1987|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/15/2023|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON  J; VAZQUEZ, ANDERSON JR|963.00
Circuit Court||VAZQUEZ|ANDERSON||JR|Defendant|292023CF016120000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/20/2023|CLOSED|12/18/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/10/1987|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/31/2023|ADJG|NT - ADJUDGED GUILTY|12/18/2023|||V226000874500|FL|N||||||N|N|N|N|||||VAZQUEZ, ANDERSON; VAZQUEZ, ANDERSON  J; VAZQUEZ, ANDERSON JR|701.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292007CF016223000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/06/2007|CLOSED|12/03/2007|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/31/2006|ADJD|NT - ADJUDICATED DELINQUENT|12/03/2007|||V220000923630|FL|N||||||N|N|N|N||||||90.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292007CF016223000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/06/2007|CLOSED|12/03/2007|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/31/2006|ADJD|NT - ADJUDICATED DELINQUENT|12/03/2007|||V220000923630|FL|N||||||N|N|N|N||||||90.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292007CF016223000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/06/2007|CLOSED|12/03/2007|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/31/2006|ADJD|NT - ADJUDICATED DELINQUENT|12/03/2007|||V220000923630|FL|N||||||N|N|N|N||||||90.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292007CF016223000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/06/2007|CLOSED|12/03/2007|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|4|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|12/31/2006|ADJD|NT - ADJUDICATED DELINQUENT|12/03/2007|||V220000923630|FL|N||||||N|N|N|N||||||90.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292007CF016223000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/06/2007|CLOSED|12/03/2007|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/2007|ADJD|NT - ADJUDICATED DELINQUENT|12/03/2007|||V220000923630|FL|N||||||N|N|N|N||||||90.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292007CF017294000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/22/2007|CLOSED|12/03/2007|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|1|F2|8121312C|8121312C ROBBERY  300 OR MORE BUT LESS THAN 20000|03/15/2007|ADJD|NT - ADJUDICATED DELINQUENT|12/03/2007|||V220000923630|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292009CF013376000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/03/2009|Close of ReOpen|10/07/2014|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||V220000923630|FL|N||||||N|N|N|N||||||1700.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292009CF013376000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/03/2009|Close of ReOpen|10/07/2014|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2009|ADJG|NT - ADJUDGED GUILTY|05/29/2014|||V220000923630|FL|N||||||N|N|N|N||||||1700.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292009CF013376000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/03/2009|Close of ReOpen|10/07/2014|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2010|||V220000923630|FL|N||||||N|N|N|N||||||1700.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292009CF013376000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/03/2009|Close of ReOpen|10/07/2014|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|04/22/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||V220000923630|FL|N||||||N|N|N|N||||||1700.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292009CF013376000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/03/2009|Close of ReOpen|10/07/2014|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|04/22/2009|ADJG|NT - ADJUDGED GUILTY|05/29/2014|||V220000923630|FL|N||||||N|N|N|N||||||1700.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292009CF013376000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/03/2009|Close of ReOpen|10/07/2014|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|04/22/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2010|||V220000923630|FL|N||||||N|N|N|N||||||1700.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292009CF013378000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/03/2009|Close of ReOpen|10/07/2014|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|1|F1|893131C1|893131C1 DELIVER OF COCAINE WITHIN 100 FEET OF A PUBLIC|05/08/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||V220000923630|FL|N||||||N|N|N|N||||||1105.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292009CF013378000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/03/2009|Close of ReOpen|10/07/2014|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|1|F1|893131C1|893131C1 DELIVER OF COCAINE WITHIN 100 FEET OF A PUBLIC|05/08/2009|ADJG|NT - ADJUDGED GUILTY|05/29/2014|||V220000923630|FL|N||||||N|N|N|N||||||1105.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292009CF013378000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/03/2009|Close of ReOpen|10/07/2014|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|1|F1|893131C1|893131C1 DELIVER OF COCAINE WITHIN 100 FEET OF A PUBLIC|05/08/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2010|||V220000923630|FL|N||||||N|N|N|N||||||1105.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292009CF013378000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/03/2009|Close of ReOpen|10/07/2014|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||V220000923630|FL|N||||||N|N|N|N||||||1105.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292009CF013378000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/03/2009|Close of ReOpen|10/07/2014|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2009|ADJG|NT - ADJUDGED GUILTY|05/29/2014|||V220000923630|FL|N||||||N|N|N|N||||||1105.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292009CF013378000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/03/2009|Close of ReOpen|10/07/2014|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2010|||V220000923630|FL|N||||||N|N|N|N||||||1105.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292014CF001811000AHC||FELONY ROBBERY|E|Holder, Gregory P|02/05/2014|CLOSED|10/07/2014|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|1|F3|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/03/2014|ADJG|NT - ADJUDGED GUILTY|05/29/2014|||V220000923630|FL|N||||||N|N|N|N||||||939.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292014CF001811000AHC||FELONY ROBBERY|E|Holder, Gregory P|02/05/2014|CLOSED|10/07/2014|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|1|F3|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/03/2014|ADJG|NT - ADJUDGED GUILTY|05/29/2014|||V220000923630|FL|N||||||N|N|N|N||||||939.00
Circuit Court||VAZQUEZ|ANDRE|||Defendant|292014CF001811000AHC||FELONY ROBBERY|E|Holder, Gregory P|02/05/2014|CLOSED|10/07/2014|M|8913 TEMPLE TERRACE HWY||TAMPA|FL|33617|White|10/03/1992|1|F3|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/03/2014|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||V220000923630|FL|N||||||N|N|N|N||||||939.00
Circuit Court||VAZQUEZ|ANDRES|||Defendant|292003CF018807000AHC||FELONY ROBBERY|A|Perry, Daniel|10/27/2003|CLOSED|02/02/2004|M|2019 N 11TH APT B||TAMPA|FL|33605|Hispanic|02/27/1958|1|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/26/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2004|||V220000580670|FL|N||||||N|N|N|N|||||VASQUEZ, ANDRES; VAZQUEZ, ANDDRES; VAZQUEZ, ANDY|479.00
Circuit Court||VAZQUEZ|ANDRES|||Defendant|292006CF004533000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/07/2006|CLOSED|06/12/2006|M|2019 N 11TH APT B||TAMPA|FL|33605|Hispanic|02/27/1958|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/06/2006|ADJG|NT - ADJUDGED GUILTY|06/12/2006|||V220000580670|FL|N||||||N|N|N|N|||||VASQUEZ, ANDRES; VAZQUEZ, ANDDRES; VAZQUEZ, ANDY|230.00
Circuit Court||VAZQUEZ|ANDRES|||Defendant|292006CF004533000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/07/2006|CLOSED|06/12/2006|M|2019 N 11TH APT B||TAMPA|FL|33605|Hispanic|02/27/1958|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/06/2006|ADJG|NT - ADJUDGED GUILTY|06/12/2006|||V220000580670|FL|N||||||N|N|N|N|||||VASQUEZ, ANDRES; VAZQUEZ, ANDDRES; VAZQUEZ, ANDY|230.00
Circuit Court||VAZQUEZ|ANDRES|||Defendant|292006CF018396000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/10/2006|CLOSED|11/07/2006|M|2019 N 11TH APT B||TAMPA|FL|33605|Hispanic|02/27/1958|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/09/2006|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||V220000580670|FL|N||||||N|N|N|N|||||VASQUEZ, ANDRES; VAZQUEZ, ANDDRES; VAZQUEZ, ANDY|230.00
Circuit Court||VAZQUEZ|ANDRES|||Defendant|292006CF018396000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/10/2006|CLOSED|11/07/2006|M|2019 N 11TH APT B||TAMPA|FL|33605|Hispanic|02/27/1958|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/09/2006|NOLP|NOLLE PROSSED|11/07/2006|||V220000580670|FL|N||||||N|N|N|N|||||VASQUEZ, ANDRES; VAZQUEZ, ANDDRES; VAZQUEZ, ANDY|230.00
Circuit Court||VAZQUEZ|ANDRES|||Defendant|292008CF012942000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/07/2008|CLOSED|02/05/2009|M|1210 18TH AV E||TAMPA|FL|33605|White|01/18/1976|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/06/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||V220005760180|FL|N||||||N|N|N|N||||||632.00
Circuit Court||VAZQUEZ|ANDRES|||Defendant|292009CF009108000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2009|CLOSED|06/12/2009|M|2019 N 11TH APT B||TAMPA|FL|33605|Hispanic|02/27/1958|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/26/2009|REDU|REDUCED TO COUNTY COURT|06/12/2009|||V220000580670|FL|N||||||N|N|N|N|||||VASQUEZ, ANDRES; VAZQUEZ, ANDDRES; VAZQUEZ, ANDY|50.00
Circuit Court||VAZQUEZ|ANDRES|||Defendant|292009CF009108000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2009|CLOSED|06/12/2009|M|2019 N 11TH APT B||TAMPA|FL|33605|Hispanic|02/27/1958|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/26/2009|REDU|REDUCED TO COUNTY COURT|06/12/2009|||V220000580670|FL|N||||||N|N|N|N|||||VASQUEZ, ANDRES; VAZQUEZ, ANDDRES; VAZQUEZ, ANDY|50.00
Circuit Court||VAZQUEZ|ANDRES|||Defendant|292009CF009108000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2009|CLOSED|06/12/2009|M|2019 N 11TH APT B||TAMPA|FL|33605|Hispanic|02/27/1958|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/26/2009|REDU|REDUCED TO COUNTY COURT|06/12/2009|||V220000580670|FL|N||||||N|N|N|N|||||VASQUEZ, ANDRES; VAZQUEZ, ANDDRES; VAZQUEZ, ANDY|50.00
Circuit Court||VAZQUEZ|ANDRES|||Defendant|292013CF015772000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/05/2013|CLOSED|01/03/2014|M|2019 N 11TH APT B||TAMPA|FL|33605|Hispanic|02/27/1958|1|F3|784.041(1)|784.041(1) FELONY BATTERY|11/01/2013|ADJG|NT - ADJUDGED GUILTY|01/03/2014|||V220000580670|FL|N||||||N|N|N|N|||||VASQUEZ, ANDRES; VAZQUEZ, ANDDRES; VAZQUEZ, ANDY|1017.00
Circuit Court||VAZQUEZ|ANDRES|||Defendant|292018CF014760000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/07/2018|CLOSED|11/15/2018|M|1210 E 18TH AVE APT A||TAMPA|FL|33605|Hispanic|02/27/1958|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/03/2018|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||V220000580670|FL|N||||||N|N|N|N|||||VASQUEZ, ANDRES; VAZQUEZ, ANDDRES; VAZQUEZ, ANDY|689.00
Circuit Court||VAZQUEZ|ANGEL|MANUEL||Defendant|291988CF000434000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/10/1988|CLOSED|03/24/2020|M|4228 REMBRANDT #28||TAMPA|FL|33602|Hispanic|09/15/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/10/1988||||||V22001361335|FL|N||||||N|N|N|N|||||VAZQUEZ, ANGEL M|
Circuit Court||VAZQUEZ|ANGEL|MANUEL||Defendant|291988CF016117000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/09/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/09/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ANGEL|||Defendant|291989CF019276000AHC||FELONY CRIMES AGAINST A PERSON|O||11/26/1989|CLOSED|12/18/1989|M|7906 BEASLEY RD||TAMPA|FL|33615|White|06/03/1956|1|F|784045|784045 AGGRAVATED BATTERY|11/24/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||I626018562030|FL|N||||||N|N|N|N|||||VAZQUEZ, ANGEL IRIZARRY|
Circuit Court||VAZQUEZ|ANGEL|||Defendant|291998CF016366000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/22/1998|Close of ReOpen|05/29/2001|M|7906 BEASLEY RD||TAMPA|FL|33615|White|06/03/1956|2|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1998|NTNINF|NT - NO INFORMATION FILED|10/23/1998|||I626018562030|FL|N||||1306.57||N|N|N|N|||||VAZQUEZ, ANGEL IRIZARRY|49066.43
Circuit Court||VAZQUEZ|ANGEL|||Defendant|291998CF016366000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/22/1998|Close of ReOpen|05/29/2001|M|7906 BEASLEY RD||TAMPA|FL|33615|White|06/03/1956|1|F1|8931351B|8931351B TRAFFICKING|09/18/1998|ADJG|NT - ADJUDGED GUILTY|08/27/1999|||I626018562030|FL|N||||1306.57||N|N|N|N|||||VAZQUEZ, ANGEL IRIZARRY|49066.43
Circuit Court||VAZQUEZ|ANGEL|RALPH||Defendant|292015CF011959000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/19/2015|CLOSED|09/01/2015|M|828 PARSONS POINTE ST||SEFFNER|FL|33584|Hispanic|08/20/1970|1|F3|322.341|322341-TRAF6079    (FT)    DRIVING WHILE LICENSE PERMANENTLY REVOKED|08/19/2015|REDU|REDUCED TO COUNTY COURT|09/01/2015|||V220016703000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VAZQUEZ|ANGEL|RALPH||Defendant|292015CF011959000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/19/2015|CLOSED|09/01/2015|M|828 PARSONS POINTE ST||SEFFNER|FL|33584|Hispanic|08/20/1970|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/19/2015|REDU|REDUCED TO COUNTY COURT|09/01/2015|||V220016703000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VAZQUEZ|ANGIORIS|AGRAMONTE||Defendant|292015CF018280000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/21/2015|CLOSED|01/12/2016|F|10810 AUSTRALIAN PINE DR||RIVERVIEW|FL|33579|White|10/23/1973|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2015|CONS|CONSOLIDATED CASE|01/12/2016|||A265000738830|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ANGIORIS|AGRAMONTE||Defendant|292015CF018281000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/12/2016|CLOSED|02/02/2016|F|10810 AUSTRALIAN PINE DR||RIVERVIEW|FL|33579|White|10/23/1973|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2015|SCFD|STATE CLOSED FILE DIVERSION|02/02/2016|||A265000738830|FL|N||||406.00|11/28/2016|N|N|N|N||||||
Circuit Court||VAZQUEZ|ANNA|LIDIA||Defendant|291997CF020841000AHC||FELONY CRIMES AGAINST A PERSON|O||12/28/1997|CLOSED|06/15/1998|F|10101 N FLORIDA AVE 65||TAMPA|FL|33612|White|04/12/1971|1|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1997|NTLOR|NT - LETTER OF RELEASE|06/15/1998|||V220052716320|FL|N||||||N|N|N|N|||||VAZQUEZ, ANNA L|
Circuit Court||VAZQUEZ|ARMANDO|||Defendant|292005CF005810000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/25/2005|Close of ReOpen|01/26/2006|M|2223 CLIFTON ST W|SUITE B|TAMPA|FL|33614|White|11/04/1978|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/24/2005|NTAW|NT - ADJUDICATION WITHHELD|05/12/2005|||||N||||||N|N|N|N|||||MARTINEZ, JAVIER VASQUEZ; MARTINEZ, RONNY Y|479.00
Circuit Court||VAZQUEZ|ARMANDO|||Defendant|292005CF005810000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/25/2005|Close of ReOpen|01/26/2006|M|2223 CLIFTON ST W|SUITE B|TAMPA|FL|33614|White|11/04/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/24/2005|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||||N||||||N|N|N|N|||||MARTINEZ, JAVIER VASQUEZ; MARTINEZ, RONNY Y|479.00
Circuit Court||VAZQUEZ|ARMANDO|||Defendant|292005CF024800000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2005|CLOSED|01/10/2006|M|2223 CLIFTON ST W|SUITE B|TAMPA|FL|33614|White|11/04/1978|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/20/2005|NTNINF|NT - NO INFORMATION FILED|01/10/2006|||||N||||||N|N|N|N|||||MARTINEZ, JAVIER VASQUEZ; MARTINEZ, RONNY Y|40.00
Circuit Court||VAZQUEZ|ARMANDO|||Defendant|292005CF024800000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2005|CLOSED|01/10/2006|M|2223 CLIFTON ST W|SUITE B|TAMPA|FL|33614|White|11/04/1978|3|M2|32203|32203 NO VALID DRIVER|12/20/2005|REDU|REDUCED TO COUNTY COURT|01/10/2006|||||N||||||N|N|N|N|||||MARTINEZ, JAVIER VASQUEZ; MARTINEZ, RONNY Y|40.00
Circuit Court||VAZQUEZ|ARMANDO|||Defendant|292005CF024800000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2005|CLOSED|01/10/2006|M|2223 CLIFTON ST W|SUITE B|TAMPA|FL|33614|White|11/04/1978|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/20/2005|REDU|REDUCED TO COUNTY COURT|01/10/2006|||||N||||||N|N|N|N|||||MARTINEZ, JAVIER VASQUEZ; MARTINEZ, RONNY Y|40.00
Circuit Court||VAZQUEZ|ARNALDO|||Defendant|292003CF021075000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2003|CLOSED|03/29/2004|M|AT LARGE||XX|FL|00000|White|07/10/1975|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|12/01/2003|NTLOR|NT - LETTER OF RELEASE|03/29/2004|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ARNULFO|||Defendant|292014CF007932000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/02/2014|CLOSED|07/01/2014|M|25155 STATE ROAD 62||PARRISH|FL|34219|White|12/15/1968|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/02/2014|NTLOR|NT - LETTER OF RELEASE|07/01/2014|||V220000684550|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ARNULFO|||Defendant|292018CF000364000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/09/2018|CLOSED|04/23/2018|M|2512 MCARTHUR RD||WIMAUMA|FL|33598|White|12/15/1968|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|01/08/2018|NTLOR|NT - LETTER OF RELEASE|04/23/2018|||V220000684550|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ASHLEY|ANN||Defendant|292009CF019777000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|11/23/2009|Close of ReOpen|09/28/2011|F|12616 WHITE BLUFF RD||HUDSON|FL|33469|White|10/31/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/05/2009|NTNINF|NT - NO INFORMATION FILED|01/26/2010|||V220001868910|FL|N||||492.00|10/19/2015|N|N|N|N||||||
Circuit Court||VAZQUEZ|ASHLEY|ANN||Defendant|292009CF019777000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|11/23/2009|Close of ReOpen|09/28/2011|F|12616 WHITE BLUFF RD||HUDSON|FL|33469|White|10/31/1986|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|04/05/2009|NTDISM|NT - DISMISSED|09/28/2011|||V220001868910|FL|N||||492.00|10/19/2015|N|N|N|N||||||
Circuit Court||VAZQUEZ|ASHLEY|ANN||Defendant|292009CF019778000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/23/2009|Close of ReOpen|09/28/2011|F|12616 WHITE BLUFF RD||HUDSON|FL|33469|White|10/31/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/05/2009|NTDISM|NT - DISMISSED|09/28/2011|||V220001868910|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ASHLEY|ANN||Defendant|292009CF019778000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/23/2009|Close of ReOpen|09/28/2011|F|12616 WHITE BLUFF RD||HUDSON|FL|33469|White|10/31/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2009|NTDISM|NT - DISMISSED|09/28/2011|||V220001868910|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ASHLEY|ANN||Defendant|292009CF019778000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/23/2009|Close of ReOpen|09/28/2011|F|12616 WHITE BLUFF RD||HUDSON|FL|33469|White|10/31/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/05/2009|NTDISM|NT - DISMISSED|09/28/2011|||V220001868910|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ASHLEY|ANN||Defendant|292009CF019778000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/23/2009|Close of ReOpen|09/28/2011|F|12616 WHITE BLUFF RD||HUDSON|FL|33469|White|10/31/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/2009|NTDISM|NT - DISMISSED|09/28/2011|||V220001868910|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ASHLEY|MARIE||Defendant|292021CF008460000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/12/2021|CLOSED|07/29/2021|F|4409 24TH AV E||TAMPA|FL|33605|Black|09/16/1995|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/11/2021|NTLOR|NT - LETTER OF RELEASE|07/29/2021|||V220013958360|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ASHLEY|MARIE||Defendant|292021CF008460000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/12/2021|CLOSED|07/29/2021|F|4409 24TH AV E||TAMPA|FL|33605|Black|09/16/1995|3|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|07/11/2021|NTLOR|NT - LETTER OF RELEASE|07/29/2021|||V220013958360|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ASHLEY|MARIE||Defendant|292021CF008460000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/12/2021|CLOSED|07/29/2021|F|4409 24TH AV E||TAMPA|FL|33605|Black|09/16/1995|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|07/11/2021|NTLOR|NT - LETTER OF RELEASE|07/29/2021|||V220013958360|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|BARRERA|BERNARDO||Defendant|292006CF018661000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/13/2006|CLOSED|10/03/2006|M|AT LARGE||UNKNOWN|FL|00000|White|01/19/1966|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|09/13/2006|NTLOR|NT - LETTER OF RELEASE|10/03/2006|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|BASILISA|||Defendant|291990CF011150000AHC||FELONY THEFT FORGERY FRAUD|E||07/18/1990|CLOSED|09/03/1991|F|PO BOX 7291||SUN CITY|FL|33586|White|01/02/1957|1|F3|4093255B|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1989||||||||N||||||N|N|N|N|||||VAZQUEZ, BAILISA|
Circuit Court||VAZQUEZ|BRIAN|DAVID||Defendant|292019CF000513000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/13/2019|CLOSED|03/31/2020|M|10610 HENDERSON RD||TAMPA|FL|33625|Black|09/11/1998|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/11/2019|SCFD|STATE CLOSED FILE DIVERSION|03/25/2019|||V220064983310|FL|N||||458.53|12/07/2020|N|N|N|N||||||
Circuit Court||VAZQUEZ|CARLOS|A||Defendant|292003CF001852000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2003|CLOSED|02/19/2003|M|218 STRATFORD AV E||TAMPA|FL|33603-|White|08/31/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/03/2003|NTLOR|NT - LETTER OF RELEASE|02/19/2003|||V220101753110|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|CARLOS|A||Defendant|292003CF006436000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/2003|CLOSED|06/10/2003|M|12312 DAWN VISTA DR||RIVERVIEW|FL|33564|White|12/10/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|04/17/2003|REDU|REDUCED TO COUNTY COURT|06/10/2003|||922537712ID|NY|N||||||N|N|N|N|||||VAZQUEZ, CARLOS A; VAZQUEZ, CARLOS ALBERTO|
Circuit Court||VAZQUEZ|CARLOS|A||Defendant|292003CF006436000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/2003|CLOSED|06/10/2003|M|12312 DAWN VISTA DR||RIVERVIEW|FL|33564|White|12/10/1971|2|F3|914221E|914221E TAMPERING WITH A WITNESS|04/17/2003|NTNINF|NT - NO INFORMATION FILED|06/10/2003|||922537712ID|NY|N||||||N|N|N|N|||||VAZQUEZ, CARLOS A; VAZQUEZ, CARLOS ALBERTO|
Circuit Court||VAZQUEZ|CARLOS|A||Defendant|292003CF017588000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/08/2003|CLOSED|11/14/2003|M|218 STRATFORD AV E||TAMPA|FL|33603-|White|08/31/1975|1|F3|784041|784041 FELONY BATTERY|10/07/2003|NTLOR|NT - LETTER OF RELEASE|11/17/2003|||V220101753110|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|CARLOS|RAMON||Defendant|292006CF000958000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/13/2006|Close of ReOpen|02/05/2007|M|4904 10TH ST N||TAMPA|FL|33603-|Black|04/11/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||V220116721310|FL|N||||377.00||N|N|N|N||||||15.00
Circuit Court||VAZQUEZ|CARLOS|RAMON||Defendant|292006CF000958000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/13/2006|Close of ReOpen|02/05/2007|M|4904 10TH ST N||TAMPA|FL|33603-|Black|04/11/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/2006|NTAW|NT - ADJUDICATION WITHHELD|04/25/2006|||V220116721310|FL|N||||377.00||N|N|N|N||||||15.00
Circuit Court||VAZQUEZ|CARLOS|A||Defendant|292008CF003180000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/14/2008|CLOSED|04/03/2008|M|12312 DAWN VISTA DR||RIVERVIEW|FL|33564|White|12/10/1971|1|F3|827031|827031 CHILD ABUSE|02/14/2008|NTLOR|NT - LETTER OF RELEASE|04/03/2008|||922537712ID|NY|N||||||N|N|N|N|||||VAZQUEZ, CARLOS A; VAZQUEZ, CARLOS ALBERTO|
Circuit Court||VAZQUEZ|CARLOS|MIGUEL||Defendant|292011CF012557000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/17/2011|CLOSED|11/17/2011|M|301 23RD AV SE APT 3||POMPANO BEACH|FL|33062-|White|05/13/1976|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/17/2011|NOLP|NOLLE PROSSED|11/17/2011|||V220113761730|FL|N||||||N|N|N|N|||||RIVERA, CARLOS VASQUEZ|665.00
Circuit Court||VAZQUEZ|CARLOS|MIGUEL||Defendant|292011CF012557000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/17/2011|CLOSED|11/17/2011|M|301 23RD AV SE APT 3||POMPANO BEACH|FL|33062-|White|05/13/1976|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/17/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||V220113761730|FL|N||||||N|N|N|N|||||RIVERA, CARLOS VASQUEZ|665.00
Circuit Court||VAZQUEZ|CARLOS|LUIS|JR|Defendant|292016CF016085000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Nash, Christopher C.|11/17/2016|CLOSED|04/04/2018|M|8214 RAVENCROFT DR||TAMPA|FL|33615|White|03/18/1985|3|FC|794.011(8)(C)|7940118C - SEXU5011 (FC) SEXUAL BATTERY (FAMILIAL OR CUST AUTH) VIC LESS THAN 12; DEF 18 OR OLDER|01/01/2014|NTNOLP|NT - NOLLE PROSSED|04/04/2018|||V220112850980|FL|N||||||N|N|N|N|||||VAZQUEZ, CARLOS L|1510.00
Circuit Court||VAZQUEZ|CARLOS|LUIS|JR|Defendant|292016CF016085000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Nash, Christopher C.|11/17/2016|CLOSED|04/04/2018|M|8214 RAVENCROFT DR||TAMPA|FL|33615|White|03/18/1985|4|FC|794.011(8)(C)|7940118C - SEXU5011 (FC) SEXUAL BATTERY (FAMILIAL OR CUST AUTH) VIC LESS THAN 12; DEF 18 OR OLDER|11/12/2016|NTNINF|NT - NO INFORMATION FILED|12/07/2016|||V220112850980|FL|N||||||N|N|N|N|||||VAZQUEZ, CARLOS L|1510.00
Circuit Court||VAZQUEZ|CARLOS|LUIS|JR|Defendant|292016CF016085000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Nash, Christopher C.|11/17/2016|CLOSED|04/04/2018|M|8214 RAVENCROFT DR||TAMPA|FL|33615|White|03/18/1985|2|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|01/01/2014|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||V220112850980|FL|N||||||N|N|N|N|||||VAZQUEZ, CARLOS L|1510.00
Circuit Court||VAZQUEZ|CARLOS|LUIS|JR|Defendant|292016CF016085000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Nash, Christopher C.|11/17/2016|CLOSED|04/04/2018|M|8214 RAVENCROFT DR||TAMPA|FL|33615|White|03/18/1985|1|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|01/01/2014|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||V220112850980|FL|N||||||N|N|N|N|||||VAZQUEZ, CARLOS L|1510.00
Circuit Court||VAZQUEZ|CARLOS|LUIS|JR|Defendant|292016CF016085000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Nash, Christopher C.|11/17/2016|CLOSED|04/04/2018|M|8214 RAVENCROFT DR||TAMPA|FL|33615|White|03/18/1985|5|FC|794.011(8)(C)|7940118C - SEXU5011 (FC) SEXUAL BATTERY (FAMILIAL OR CUST AUTH) VIC LESS THAN 12; DEF 18 OR OLDER|11/12/2016|NTNINF|NT - NO INFORMATION FILED|12/07/2016|||V220112850980|FL|N||||||N|N|N|N|||||VAZQUEZ, CARLOS L|1510.00
Circuit Court||VAZQUEZ|CASANDRA|||Defendant|292015CF007994000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/02/2015|CLOSED|06/18/2015|F|1211 JULIAN LANE DR ||TAMPA|FL|33617|White|07/24/1991|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/02/2015|NTNINF|NT - NO INFORMATION FILED|06/18/2015|||V220100917640|FL|N||||||N|N|N|N|||||VASQUEZ, CASANDRA|
Circuit Court||VAZQUEZ|CASANDRA|||Defendant|292015CF007994000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/02/2015|CLOSED|06/18/2015|F|1211 JULIAN LANE DR ||TAMPA|FL|33617|White|07/24/1991|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/02/2015|NTNINF|NT - NO INFORMATION FILED|06/18/2015|||V220100917640|FL|N||||||N|N|N|N|||||VASQUEZ, CASANDRA|
Circuit Court||VAZQUEZ|CASANDRA|||Defendant|292015CF007994000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/02/2015|CLOSED|06/18/2015|F|1211 JULIAN LANE DR ||TAMPA|FL|33617|White|07/24/1991|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|06/02/2015|REDU|REDUCED TO COUNTY COURT|06/18/2015|||V220100917640|FL|N||||||N|N|N|N|||||VASQUEZ, CASANDRA|
Circuit Court||VAZQUEZ|CASANDRA|||Defendant|292015CF007994000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/02/2015|CLOSED|06/18/2015|F|1211 JULIAN LANE DR ||TAMPA|FL|33617|White|07/24/1991|3|M1|784031|784031-BATT1100    (MF)    BATTERY|06/02/2015|REDU|REDUCED TO COUNTY COURT|06/18/2015|||V220100917640|FL|N||||||N|N|N|N|||||VASQUEZ, CASANDRA|
Circuit Court||VAZQUEZ|CASANDRA|||Defendant|292015CF007994000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/02/2015|CLOSED|06/18/2015|F|1211 JULIAN LANE DR ||TAMPA|FL|33617|White|07/24/1991|2|M1|784031|784031-BATT1100    (MF)    BATTERY|06/02/2015|REDU|REDUCED TO COUNTY COURT|06/18/2015|||V220100917640|FL|N||||||N|N|N|N|||||VASQUEZ, CASANDRA|
Circuit Court||VAZQUEZ|CASANDRA|||Defendant|292022CF008497000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/27/2022|CLOSED|03/14/2023|F|1026 LEISURE AVE||TAMPA|FL|33613|White|07/24/1991|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/26/2022|NTLOR|NT - LETTER OF RELEASE|03/14/2023|||V220100917640|FL|N||||||N|N|N|N|||||VASQUEZ, CASANDRA|
Circuit Court||VAZQUEZ|CASANDRA|||Defendant|292022CF008696000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/01/2022|CLOSED|09/07/2022|F|1026 LEISURE AVE||TAMPA|FL|33613|White|07/24/1991|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/30/2022|NTAW|NT - ADJUDICATION WITHHELD|09/07/2022|||V220100917640|FL|N||||||N|N|N|N|||||VASQUEZ, CASANDRA|684.00
Circuit Court||VAZQUEZ|CASANDRA|||Defendant|292022CF008696000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/01/2022|CLOSED|09/07/2022|F|1026 LEISURE AVE||TAMPA|FL|33613|White|07/24/1991|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/30/2022|NTAW|NT - ADJUDICATION WITHHELD|09/07/2022|||V220100917640|FL|N||||||N|N|N|N|||||VASQUEZ, CASANDRA|684.00
Circuit Court||VAZQUEZ|CASANDRA|||Defendant|292023CF008863000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/13/2023|CLOSED|06/29/2023|F|34415 CORTEZ BLVD||DADE CITY|FL|33523|White|07/24/1991|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/11/2023|NTLOR|NT - LETTER OF RELEASE|06/29/2023|||V220100917640|FL|N||||||N|N|N|N|||||VASQUEZ, CASANDRA|
Circuit Court||VAZQUEZ|CECILIA|FAVATA||Defendant|291999CF011246000AHC||FELONY CRIMES AGAINST A PERSON|O||06/29/1999|CLOSED|08/06/1999|F|531 LUZON||TAMPA|FL|33606|White|09/18/1947|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1999|REDU|REDUCED TO COUNTY COURT|08/06/1999|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|CHABELI|D||Defendant|292016CF001012000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/21/2016|Close of ReOpen|12/13/2017|F|8416 LINCOLN COVE DR  BUILDING 28||TAMPA|FL|33614|Hispanic|11/18/1996|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/21/2016|NTNOLP|NT - NOLLE PROSSED|04/28/2016|||V220104969180|FL|N||||50.00||N|N|N|N|||||VAZQUEZ, CHABELI DALIA|544.00
Circuit Court||VAZQUEZ|CHABELI|D||Defendant|292016CF001012000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/21/2016|Close of ReOpen|12/13/2017|F|8416 LINCOLN COVE DR  BUILDING 28||TAMPA|FL|33614|Hispanic|11/18/1996|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/21/2016|ADJG|NT - ADJUDGED GUILTY|04/28/2016|||V220104969180|FL|N||||50.00||N|N|N|N|||||VAZQUEZ, CHABELI DALIA|544.00
Circuit Court||VAZQUEZ|CHABELI|D||Defendant|292016CF001012000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/21/2016|Close of ReOpen|12/13/2017|F|8416 LINCOLN COVE DR  BUILDING 28||TAMPA|FL|33614|Hispanic|11/18/1996|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/21/2016|NTAW|NT - ADJUDICATION WITHHELD|09/28/2016|||V220104969180|FL|N||||50.00||N|N|N|N|||||VAZQUEZ, CHABELI DALIA|544.00
Circuit Court||VAZQUEZ|CHABELI|D||Defendant|292016CF005388000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/16/2016|Close of ReOpen|12/13/2017|F|8416 LINCOLN COVE DR  BUILDING 102B||TAMPA|FL|33614|Hispanic|11/18/1996|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|04/16/2016|NTAW|NT - ADJUDICATION WITHHELD|09/28/2016|||V220104969180|FL|N||||50.00||N|N|N|N|||||VAZQUEZ, CHABELI DALIA|134.00
Circuit Court||VAZQUEZ|CHABELI|D||Defendant|292016CF005388000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/16/2016|Close of ReOpen|12/13/2017|F|8416 LINCOLN COVE DR  BUILDING 102B||TAMPA|FL|33614|Hispanic|11/18/1996|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/16/2016|NTAW|NT - ADJUDICATION WITHHELD|09/28/2016|||V220104969180|FL|N||||50.00||N|N|N|N|||||VAZQUEZ, CHABELI DALIA|134.00
Circuit Court||VAZQUEZ|CHRISTIAN|XAVIER||Defendant|292010CF006958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2010|CLOSED|06/04/2010|M|1332 W MAIN ST||TAMPA|FL|33609|White|07/15/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2010|NTNINF|NT - NO INFORMATION FILED|06/04/2010|||V220119892550|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, CHRISTIAN XAVIER|
Circuit Court||VAZQUEZ|CHRISTIAN|XAVIER||Defendant|292010CF006958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2010|CLOSED|06/04/2010|M|1332 W MAIN ST||TAMPA|FL|33609|White|07/15/1989|1|F3|893132A2|893132A2 PURCHASE OF CANNABIS|05/04/2010|REDU|REDUCED TO COUNTY COURT|06/04/2010|||V220119892550|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, CHRISTIAN XAVIER|
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292014CF010056000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/10/2014|CLOSED|04/12/2017|M|15681 N US HWY 301||CITRA|FL|32113|White|06/08/1987|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|07/09/2014|ADJG|NT - ADJUDGED GUILTY|04/12/2017|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|1803.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292014CF010056000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/10/2014|CLOSED|04/12/2017|M|15681 N US HWY 301||CITRA|FL|32113|White|06/08/1987|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|07/09/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|1803.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292014CF010056000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/10/2014|CLOSED|04/12/2017|M|15681 N US HWY 301||CITRA|FL|32113|White|06/08/1987|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|07/09/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|1803.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292014CF010056000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/10/2014|CLOSED|04/12/2017|M|15681 N US HWY 301||CITRA|FL|32113|White|06/08/1987|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/09/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|1803.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292014CF010056000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/10/2014|CLOSED|04/12/2017|M|15681 N US HWY 301||CITRA|FL|32113|White|06/08/1987|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/09/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|1803.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292014CF010056000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/10/2014|CLOSED|04/12/2017|M|15681 N US HWY 301||CITRA|FL|32113|White|06/08/1987|3|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|07/09/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|1803.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292014CF010056000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/10/2014|CLOSED|04/12/2017|M|15681 N US HWY 301||CITRA|FL|32113|White|06/08/1987|3|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|07/09/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|1803.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292015CF006064000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/27/2015|CLOSED|04/12/2017|M|15681 N US HWY 301||CITRA|FL|32113|White|06/08/1987|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2015|ADJG|NT - ADJUDGED GUILTY|04/12/2017|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|1239.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292015CF006064000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/27/2015|CLOSED|04/12/2017|M|15681 N US HWY 301||CITRA|FL|32113|White|06/08/1987|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2015|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|1239.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292018CF005276000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/11/2018|CLOSED|08/09/2018|M|15681 N US HWY 301||CITRA|FL|32113|White|06/08/1987|1|M1|784.03(1)(a)(1)|784031-BATT1100    (MF)    BATTERY|04/07/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|696.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292018CF005276000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/11/2018|CLOSED|08/09/2018|M|15681 N US HWY 301||CITRA|FL|32113|White|06/08/1987|2|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|04/07/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|696.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292018CF012223000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/22/2018|CLOSED|11/19/2018|M|1510 E WATERS AVE||TAMPA|FL|33604|White|06/08/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/21/2018|ADJG|NT - ADJUDGED GUILTY|11/19/2018|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|689.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292018CF018562000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/20/2018|Close of ReOpen|11/08/2021|M|1510 E WATERS AVE||TAMPA|FL|33604|White|06/08/1987|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|12/19/2018|ADJG|NT - ADJUDGED GUILTY|06/04/2019|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|1003.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292018CF018562000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/20/2018|Close of ReOpen|11/08/2021|M|1510 E WATERS AVE||TAMPA|FL|33604|White|06/08/1987|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|12/19/2018|ADJG|NT - ADJUDGED GUILTY|06/04/2019|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|1003.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292018CF018562000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/20/2018|Close of ReOpen|11/08/2021|M|1510 E WATERS AVE||TAMPA|FL|33604|White|06/08/1987|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|12/19/2018|ADJG|NT - ADJUDGED GUILTY|06/04/2019|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|1003.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292020CF001950000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/07/2020|CLOSED|11/08/2021|M|1510 E WATERS AVE||TAMPA|FL|33604|White|06/08/1987|1|M1|784.011|784011-ASSA1010    (MF)    ASSAULT ON A LAW ENFORCEMENT OFFICER|02/06/2020|ADJG|NT - ADJUDGED GUILTY|11/08/2021|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|1053.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292020CF001950000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/07/2020|CLOSED|11/08/2021|M|1510 E WATERS AVE||TAMPA|FL|33604|White|06/08/1987|3|M1|843.19(3)|843193-MISC0170    (MF)    OFFENSES AGAINST POLICE ANIMALS  TOUCH OR STRIKE|02/06/2020|ADJG|NT - ADJUDGED GUILTY|11/08/2021|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|1053.00
Circuit Court||VAZQUEZ|CHRISTIAN|GARRASTEGUI||Defendant|292020CF001950000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/07/2020|CLOSED|11/08/2021|M|1510 E WATERS AVE||TAMPA|FL|33604|White|06/08/1987|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|02/06/2020|ADJG|NT - ADJUDGED GUILTY|11/08/2021|||V226100872080|FL|N||||||N|N|N|N|||||VAZQUEZ GARRASTEGUI, CHRISTIAN; VAZQUEZ, CHRISTIAN|1053.00
Circuit Court||VAZQUEZ|CHRISTOPHER|JOSE||Defendant|292016CF005306000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/14/2016|CLOSED|05/18/2016|M|6604 CAMDEN BAY DR|APT 201|TAMPA|FL|33624|White|08/20/1983|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|04/14/2016|NTLOR|NT - LETTER OF RELEASE|05/18/2016|||V220110833000|FL|N||||||N|N|N|N|||||VAZQUEZ, CHRISTOPHER J|
Circuit Court||VAZQUEZ|CHRISTOPHER|JOSE||Defendant|292016CF005306000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/14/2016|CLOSED|05/18/2016|M|6604 CAMDEN BAY DR|APT 201|TAMPA|FL|33624|White|08/20/1983|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|04/14/2016|NTLOR|NT - LETTER OF RELEASE|05/18/2016|||V220110833000|FL|N||||||N|N|N|N|||||VAZQUEZ, CHRISTOPHER J|
Circuit Court||VAZQUEZ|CYNTHIA|||Defendant|291989CF020436000AHC||FELONY DRUG OFFENSE|C||12/14/1989|CLOSED|10/07/1992|F|2331 GRACE ST W||TAMPA|FL|33607-|White|01/06/1962|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/13/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||V220100625060|FL|N||||||N|N|N|N|||||BELLIDO, GRACY; FREEDMAN, MONA; FREEMAN, CYNTHIA; RODRIGUEZ, CINDY; RODRIGUEZ, CINTHIA MELISSA; RODRIGUEZ, CYNTHIA; VASQUEZ, CINDY; VASQUEZ, CYNDI; VASQUEZ, CYNTHIA|712.00
Circuit Court||VAZQUEZ|CYNTHIA|||Defendant|291989CF020436000AHC||FELONY DRUG OFFENSE|C||12/14/1989|CLOSED|10/07/1992|F|2331 GRACE ST W||TAMPA|FL|33607-|White|01/06/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||V220100625060|FL|N||||||N|N|N|N|||||BELLIDO, GRACY; FREEDMAN, MONA; FREEMAN, CYNTHIA; RODRIGUEZ, CINDY; RODRIGUEZ, CINTHIA MELISSA; RODRIGUEZ, CYNTHIA; VASQUEZ, CINDY; VASQUEZ, CYNDI; VASQUEZ, CYNTHIA|712.00
Circuit Court||VAZQUEZ|CYNTHIA|||Defendant|291989CF020436000AHC||FELONY DRUG OFFENSE|C||12/14/1989|CLOSED|10/07/1992|F|2331 GRACE ST W||TAMPA|FL|33607-|White|01/06/1962|1|F3|893131F|893131F POSSESSION|12/13/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||V220100625060|FL|N||||||N|N|N|N|||||BELLIDO, GRACY; FREEDMAN, MONA; FREEMAN, CYNTHIA; RODRIGUEZ, CINDY; RODRIGUEZ, CINTHIA MELISSA; RODRIGUEZ, CYNTHIA; VASQUEZ, CINDY; VASQUEZ, CYNDI; VASQUEZ, CYNTHIA|712.00
Circuit Court||VAZQUEZ|CYNTHIA|||Defendant|291994CF010461000AHC||FELONY DRUG OFFENSE|A||08/17/1994|CLOSED|07/24/1998|F|2331 GRACE ST W||TAMPA|FL|33607-|White|01/06/1962|1|F3|893136A|893136A POSSESSION|08/16/1994|ADJG|NT - ADJUDGED GUILTY|03/27/1995|||V220100625060|FL|N||||||N|N|N|N|||||BELLIDO, GRACY; FREEDMAN, MONA; FREEMAN, CYNTHIA; RODRIGUEZ, CINDY; RODRIGUEZ, CINTHIA MELISSA; RODRIGUEZ, CYNTHIA; VASQUEZ, CINDY; VASQUEZ, CYNDI; VASQUEZ, CYNTHIA|367.00
Circuit Court||VAZQUEZ|CYNTHIA|||Defendant|291994CF010461000AHC||FELONY DRUG OFFENSE|A||08/17/1994|CLOSED|07/24/1998|F|2331 GRACE ST W||TAMPA|FL|33607-|White|01/06/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/1994|ADJG|NT - ADJUDGED GUILTY|03/27/1995|||V220100625060|FL|N||||||N|N|N|N|||||BELLIDO, GRACY; FREEDMAN, MONA; FREEMAN, CYNTHIA; RODRIGUEZ, CINDY; RODRIGUEZ, CINTHIA MELISSA; RODRIGUEZ, CYNTHIA; VASQUEZ, CINDY; VASQUEZ, CYNDI; VASQUEZ, CYNTHIA|367.00
Circuit Court||VAZQUEZ|CYNTHIA|||Defendant|291994CF010461000AHC||FELONY DRUG OFFENSE|A||08/17/1994|CLOSED|07/24/1998|F|2331 GRACE ST W||TAMPA|FL|33607-|White|01/06/1962|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/16/1994|ADJG|NT - ADJUDGED GUILTY|03/27/1995|||V220100625060|FL|N||||||N|N|N|N|||||BELLIDO, GRACY; FREEDMAN, MONA; FREEMAN, CYNTHIA; RODRIGUEZ, CINDY; RODRIGUEZ, CINTHIA MELISSA; RODRIGUEZ, CYNTHIA; VASQUEZ, CINDY; VASQUEZ, CYNDI; VASQUEZ, CYNTHIA|367.00
Circuit Court||VAZQUEZ|CYNTHIA|||Defendant|291995CF015002000AHC||FELONY DRUG OFFENSE|A||11/04/1995|CLOSED|07/24/1998|F|2331 GRACE ST W||TAMPA|FL|33607-|White|01/06/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||V220100625060|FL|N||||||N|N|N|N|||||BELLIDO, GRACY; FREEDMAN, MONA; FREEMAN, CYNTHIA; RODRIGUEZ, CINDY; RODRIGUEZ, CINTHIA MELISSA; RODRIGUEZ, CYNTHIA; VASQUEZ, CINDY; VASQUEZ, CYNDI; VASQUEZ, CYNTHIA|
Circuit Court||VAZQUEZ|CYNTHIA|||Defendant|291995CF015002000AHC||FELONY DRUG OFFENSE|A||11/04/1995|CLOSED|07/24/1998|F|2331 GRACE ST W||TAMPA|FL|33607-|White|01/06/1962|1|F3|893136A|893136A POSSESSION|11/03/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||V220100625060|FL|N||||||N|N|N|N|||||BELLIDO, GRACY; FREEDMAN, MONA; FREEMAN, CYNTHIA; RODRIGUEZ, CINDY; RODRIGUEZ, CINTHIA MELISSA; RODRIGUEZ, CYNTHIA; VASQUEZ, CINDY; VASQUEZ, CYNDI; VASQUEZ, CYNTHIA|
Circuit Court||VAZQUEZ|CYNTHIA|||Defendant|291998CF003846000DHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/1998|CLOSED|05/19/1999|F|2331 GRACE ST W||TAMPA|FL|33607-|White|01/06/1962|1|F3|893136A|893136A POSSESSION|03/06/1998|ADJG|NT - ADJUDGED GUILTY|07/24/1998|||V220100625060|FL|N||||||N|N|N|N|||||BELLIDO, GRACY; FREEDMAN, MONA; FREEMAN, CYNTHIA; RODRIGUEZ, CINDY; RODRIGUEZ, CINTHIA MELISSA; RODRIGUEZ, CYNTHIA; VASQUEZ, CINDY; VASQUEZ, CYNDI; VASQUEZ, CYNTHIA|273.00
Circuit Court||VAZQUEZ|CYNTHIA|||Defendant|291998CF003846000DHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/1998|CLOSED|05/19/1999|F|2331 GRACE ST W||TAMPA|FL|33607-|White|01/06/1962|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/06/1998|ADJG|NT - ADJUDGED GUILTY|07/24/1998|||V220100625060|FL|N||||||N|N|N|N|||||BELLIDO, GRACY; FREEDMAN, MONA; FREEMAN, CYNTHIA; RODRIGUEZ, CINDY; RODRIGUEZ, CINTHIA MELISSA; RODRIGUEZ, CYNTHIA; VASQUEZ, CINDY; VASQUEZ, CYNDI; VASQUEZ, CYNTHIA|273.00
Circuit Court||VAZQUEZ|CYNTHIA|||Defendant|291999CF002100000AHC||FELONY OTHER FELONY|A||02/06/1999|CLOSED|05/19/1999|F|2331 GRACE ST W||TAMPA|FL|33607-|White|01/06/1962|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1999|ADJG|NT - ADJUDGED GUILTY|02/23/1999|||V220100625060|FL|N||||||N|N|N|N|||||BELLIDO, GRACY; FREEDMAN, MONA; FREEMAN, CYNTHIA; RODRIGUEZ, CINDY; RODRIGUEZ, CINTHIA MELISSA; RODRIGUEZ, CYNTHIA; VASQUEZ, CINDY; VASQUEZ, CYNDI; VASQUEZ, CYNTHIA|
Circuit Court||VAZQUEZ|CYNTHIA|||Defendant|291999CF002100000AHC||FELONY OTHER FELONY|A||02/06/1999|CLOSED|05/19/1999|F|2331 GRACE ST W||TAMPA|FL|33607-|White|01/06/1962|1|F3|893136A|893136A POSSESSION|02/05/1999|ADJG|NT - ADJUDGED GUILTY|02/23/1999|||V220100625060|FL|N||||||N|N|N|N|||||BELLIDO, GRACY; FREEDMAN, MONA; FREEMAN, CYNTHIA; RODRIGUEZ, CINDY; RODRIGUEZ, CINTHIA MELISSA; RODRIGUEZ, CYNTHIA; VASQUEZ, CINDY; VASQUEZ, CYNDI; VASQUEZ, CYNTHIA|
Circuit Court||VAZQUEZ|CYNTHIA|||Defendant|291999CF002100000AHC||FELONY OTHER FELONY|A||02/06/1999|CLOSED|05/19/1999|F|2331 GRACE ST W||TAMPA|FL|33607-|White|01/06/1962|2|M2|796072E|796072E PROSTITUTION|02/05/1999|ADJG|NT - ADJUDGED GUILTY|02/23/1999|||V220100625060|FL|N||||||N|N|N|N|||||BELLIDO, GRACY; FREEDMAN, MONA; FREEMAN, CYNTHIA; RODRIGUEZ, CINDY; RODRIGUEZ, CINTHIA MELISSA; RODRIGUEZ, CYNTHIA; VASQUEZ, CINDY; VASQUEZ, CYNDI; VASQUEZ, CYNTHIA|
Circuit Court||VAZQUEZ|CYNTHIA|||Defendant|292002CF017198000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/17/2002|Close of ReOpen|07/24/2003|F|2331 GRACE ST W||TAMPA|FL|33607-|White|01/06/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/12/2002|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||V220100625060|FL|N||||||N|N|N|N|||||BELLIDO, GRACY; FREEDMAN, MONA; FREEMAN, CYNTHIA; RODRIGUEZ, CINDY; RODRIGUEZ, CINTHIA MELISSA; RODRIGUEZ, CYNTHIA; VASQUEZ, CINDY; VASQUEZ, CYNDI; VASQUEZ, CYNTHIA|313.00
Circuit Court||VAZQUEZ|CYNTHIA|MELINDA||Defendant|292017CF001766000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/03/2017|CLOSED|06/27/2017|F|10916 29TH ST N||TAMPA|FL|33612|Hispanic|08/21/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/02/2017|NTAW|NT - ADJUDICATION WITHHELD|06/27/2017|||V220113928010|FL|N||||988.00|07/19/2018|N|N|N|N||||||
Circuit Court||VAZQUEZ|CYNTHIA|MELINDA||Defendant|292017CF001766000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/03/2017|CLOSED|06/27/2017|F|10916 29TH ST N||TAMPA|FL|33612|Hispanic|08/21/1992|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/02/2017|NTAW|NT - ADJUDICATION WITHHELD|06/27/2017|||V220113928010|FL|N||||988.00|07/19/2018|N|N|N|N||||||
Circuit Court||VAZQUEZ|DAIRILY|||Defendant|292014CF015029000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/15/2014|Open|10/15/2014|F|4526 W PARIS ST||TAMPA|FL|33614|White|09/29/1994|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/20/2014||||||V220160948490|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|DAMIAN|M||Defendant|291993CF002767000AHC||FELONY THEFT FORGERY FRAUD|D||03/03/1993|CLOSED|07/12/1993|F|4747 W WATERS AVE|APT 102|TAMPA|FL|33614|White|06/05/1972|5|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1993|NTNINF|NT - NO INFORMATION FILED|05/04/1993|||V220173727050|FL|N||||||N|N|N|N|||||VAZQUEZ, DAMARI; VAZQUEZ, DAMARI MILAGROS|242.00
Circuit Court||VAZQUEZ|DAMIAN|M||Defendant|291993CF002767000AHC||FELONY THEFT FORGERY FRAUD|D||03/03/1993|CLOSED|07/12/1993|F|4747 W WATERS AVE|APT 102|TAMPA|FL|33614|White|06/05/1972|3|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|02/26/1993|PTAF|PRE-TRIAL ACCEPTANCE|07/12/1993|||V220173727050|FL|N||||||N|N|N|N|||||VAZQUEZ, DAMARI; VAZQUEZ, DAMARI MILAGROS|242.00
Circuit Court||VAZQUEZ|DAMIAN|M||Defendant|291993CF002767000AHC||FELONY THEFT FORGERY FRAUD|D||03/03/1993|CLOSED|07/12/1993|F|4747 W WATERS AVE|APT 102|TAMPA|FL|33614|White|06/05/1972|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1993|NTNINF|NT - NO INFORMATION FILED|05/04/1993|||V220173727050|FL|N||||||N|N|N|N|||||VAZQUEZ, DAMARI; VAZQUEZ, DAMARI MILAGROS|242.00
Circuit Court||VAZQUEZ|DAMIAN|M||Defendant|291993CF002767000AHC||FELONY THEFT FORGERY FRAUD|D||03/03/1993|CLOSED|07/12/1993|F|4747 W WATERS AVE|APT 102|TAMPA|FL|33614|White|06/05/1972|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|02/26/1993|PTAF|PRE-TRIAL ACCEPTANCE|07/12/1993|||V220173727050|FL|N||||||N|N|N|N|||||VAZQUEZ, DAMARI; VAZQUEZ, DAMARI MILAGROS|242.00
Circuit Court||VAZQUEZ|DAMIAN|M||Defendant|291993CF002767000AHC||FELONY THEFT FORGERY FRAUD|D||03/03/1993|CLOSED|07/12/1993|F|4747 W WATERS AVE|APT 102|TAMPA|FL|33614|White|06/05/1972|4|M2|8120142D|8120142D PETIT THEFT|02/26/1993|PTAF|PRE-TRIAL ACCEPTANCE|07/12/1993|||V220173727050|FL|N||||||N|N|N|N|||||VAZQUEZ, DAMARI; VAZQUEZ, DAMARI MILAGROS|242.00
Circuit Court||VAZQUEZ|DAMIAN|M||Defendant|291993CF002767000AHC||FELONY THEFT FORGERY FRAUD|D||03/03/1993|CLOSED|07/12/1993|F|4747 W WATERS AVE|APT 102|TAMPA|FL|33614|White|06/05/1972|7|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1993|NTNINF|NT - NO INFORMATION FILED|05/04/1993|||V220173727050|FL|N||||||N|N|N|N|||||VAZQUEZ, DAMARI; VAZQUEZ, DAMARI MILAGROS|242.00
Circuit Court||VAZQUEZ|DAMIAN|M||Defendant|291993CF002767000AHC||FELONY THEFT FORGERY FRAUD|D||03/03/1993|CLOSED|07/12/1993|F|4747 W WATERS AVE|APT 102|TAMPA|FL|33614|White|06/05/1972|8|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1993|NTNINF|NT - NO INFORMATION FILED|05/04/1993|||V220173727050|FL|N||||||N|N|N|N|||||VAZQUEZ, DAMARI; VAZQUEZ, DAMARI MILAGROS|242.00
Circuit Court||VAZQUEZ|DAMIAN|M||Defendant|291993CF002767000AHC||FELONY THEFT FORGERY FRAUD|D||03/03/1993|CLOSED|07/12/1993|F|4747 W WATERS AVE|APT 102|TAMPA|FL|33614|White|06/05/1972|2|M2|8120142D|8120142D PETIT THEFT|02/26/1993|PTAF|PRE-TRIAL ACCEPTANCE|07/12/1993|||V220173727050|FL|N||||||N|N|N|N|||||VAZQUEZ, DAMARI; VAZQUEZ, DAMARI MILAGROS|242.00
Circuit Court||VAZQUEZ|DAMIAN|||Defendant|292006CF009620000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/2006|CLOSED|06/05/2006|M|2816 E CLARKE ST #A||TAMPA|FL|33605|White|07/05/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/15/2006|NTNINF|NT - NO INFORMATION FILED|06/05/2006|||V220160862450|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VAZQUEZ|DAMIAN|||Defendant|292006CF009620000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/2006|CLOSED|06/05/2006|M|2816 E CLARKE ST #A||TAMPA|FL|33605|White|07/05/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2006|REDU|REDUCED TO COUNTY COURT|06/05/2006|||V220160862450|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VAZQUEZ|DAMIAN|||Defendant|292007CF000030000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/01/2007|Close of ReOpen|11/08/2010|M|2816 E CLARKE ST #A||TAMPA|FL|33605|White|07/05/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/31/2006|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||V220160862450|FL|N||||||N|N|N|N||||||282.00
Circuit Court||VAZQUEZ|DAMIAN|||Defendant|292007CF000030000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/01/2007|Close of ReOpen|11/08/2010|M|2816 E CLARKE ST #A||TAMPA|FL|33605|White|07/05/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/31/2006|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||V220160862450|FL|N||||||N|N|N|N||||||282.00
Circuit Court||VAZQUEZ|DAMIAN|||Defendant|292007CF007334000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/11/2007|CLOSED|05/23/2007|M|2816 E CLARKE ST #A||TAMPA|FL|33605|White|07/05/1986|1|F1|8121312B|8121312B ROBBERY (WEAPON)|04/11/2007|NTLOR|NT - LETTER OF RELEASE|05/23/2007|||V220160862450|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|DAMIAN|||Defendant|292007CF007334000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/11/2007|CLOSED|05/23/2007|M|2816 E CLARKE ST #A||TAMPA|FL|33605|White|07/05/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2007|NTLOR|NT - LETTER OF RELEASE|05/23/2007|||V220160862450|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|DAMIAN|||Defendant|292014CF003433000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2014|CLOSED|03/14/2014|M|2816 E CLARKE ST #A||TAMPA|FL|33605|White|07/05/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2014|REDU|REDUCED TO COUNTY COURT|03/14/2014|||V220160862450|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|DAMIAN|||Defendant|292014CF005598000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/18/2014|Close of ReOpen|03/29/2018|M|1322 N 10TH ST||REDDING|PA|19601|White|07/05/1986|3|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|02/26/2014|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||V220160862450|FL|N||||||N|N|N|N||||||977.00
Circuit Court||VAZQUEZ|DAMIAN|||Defendant|292014CF005598000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/18/2014|Close of ReOpen|03/29/2018|M|1322 N 10TH ST||REDDING|PA|19601|White|07/05/1986|3|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|02/26/2014|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||V220160862450|FL|N||||||N|N|N|N||||||977.00
Circuit Court||VAZQUEZ|DAMIAN|||Defendant|292014CF005598000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/18/2014|Close of ReOpen|03/29/2018|M|1322 N 10TH ST||REDDING|PA|19601|White|07/05/1986|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/26/2014|NTAW|NT - ADJUDICATION WITHHELD|12/03/2014|||V220160862450|FL|N||||||N|N|N|N||||||977.00
Circuit Court||VAZQUEZ|DAMIAN|||Defendant|292014CF005598000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/18/2014|Close of ReOpen|03/29/2018|M|1322 N 10TH ST||REDDING|PA|19601|White|07/05/1986|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/26/2014|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||V220160862450|FL|N||||||N|N|N|N||||||977.00
Circuit Court||VAZQUEZ|DAMIAN|||Defendant|292014CF005598000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/18/2014|Close of ReOpen|03/29/2018|M|1322 N 10TH ST||REDDING|PA|19601|White|07/05/1986|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2014|NTAW|NT - ADJUDICATION WITHHELD|12/03/2014|||V220160862450|FL|N||||||N|N|N|N||||||977.00
Circuit Court||VAZQUEZ|DAMIAN|||Defendant|292014CF005598000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/18/2014|Close of ReOpen|03/29/2018|M|1322 N 10TH ST||REDDING|PA|19601|White|07/05/1986|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2014|ADJG|NT - ADJUDGED GUILTY|03/29/2018|||V220160862450|FL|N||||||N|N|N|N||||||977.00
Circuit Court||VAZQUEZ|DANIEL|||Defendant|291989CF010085000AHC||FELONY DRUG OFFENSE|D||06/23/1989|CLOSED|11/30/1989|M|1712 E COLUMBUS DR||TAMPA|FL|33603|White|02/21/1951|1|F3|893131E|893131E POSSESSION|06/23/1989|ADJG|NT - ADJUDGED GUILTY|11/30/1989|||M200620510210|FL|N||||||N|N|N|N|||||BAQUE, DANIEL; CHEMIQUE, JOSE; GONZALEX, FELIX; GONZALEZ, FELIX VICENTE; GONZALEZ, PADRON; MASIA, NACIO; PEREZ, MIGUEL; RODAMES, BATISTA; SASNCHEZ, JESUS; VASQUEZ, DANIEL|
Circuit Court||VAZQUEZ|DANIEL|||Defendant|291989CF014462000AHC||FELONY THEFT FORGERY FRAUD|Trial  2||09/02/1989|CLOSED|11/30/1989|M|1712 E COLUMBUS DR||TAMPA|FL|33603|White|02/21/1951|1|F3|8120142C4|8120142C4 GRAND THEFT|09/02/1989|ADJG|NT - ADJUDGED GUILTY|11/14/1989|||M200620510210|FL|N||||||N|N|N|N|||||BAQUE, DANIEL; CHEMIQUE, JOSE; GONZALEX, FELIX; GONZALEZ, FELIX VICENTE; GONZALEZ, PADRON; MASIA, NACIO; PEREZ, MIGUEL; RODAMES, BATISTA; SASNCHEZ, JESUS; VASQUEZ, DANIEL|
Circuit Court||VAZQUEZ|DANIEL|||Defendant|291989CF014463000AHC||FELONY BURGLARY|Trial  2||09/03/1989|CLOSED|11/30/1989|M|1712 E COLUMBUS DR||TAMPA|FL|33603|White|02/21/1951|2|M2|8120142D|8120142D PETIT THEFT|09/02/1989|ADJG|NT - ADJUDGED GUILTY|11/14/1989|||M200620510210|FL|N||||||N|N|N|N|||||BAQUE, DANIEL; CHEMIQUE, JOSE; GONZALEX, FELIX; GONZALEZ, FELIX VICENTE; GONZALEZ, PADRON; MASIA, NACIO; PEREZ, MIGUEL; RODAMES, BATISTA; SASNCHEZ, JESUS; VASQUEZ, DANIEL|
Circuit Court||VAZQUEZ|DANIEL|||Defendant|291989CF014463000AHC||FELONY BURGLARY|Trial  2||09/03/1989|CLOSED|11/30/1989|M|1712 E COLUMBUS DR||TAMPA|FL|33603|White|02/21/1951|1|F|810023|810023 BURGLARY OF A DWELLING|09/02/1989|ADJG|NT - ADJUDGED GUILTY|11/14/1989|||M200620510210|FL|N||||||N|N|N|N|||||BAQUE, DANIEL; CHEMIQUE, JOSE; GONZALEX, FELIX; GONZALEZ, FELIX VICENTE; GONZALEZ, PADRON; MASIA, NACIO; PEREZ, MIGUEL; RODAMES, BATISTA; SASNCHEZ, JESUS; VASQUEZ, DANIEL|
Circuit Court||VAZQUEZ|DANIEL|||Defendant|291991CF005833000BHC||FELONY BURGLARY|Trial  1||04/22/1991|CLOSED|06/26/1991|M|1712 E COLUMBUS DR||TAMPA|FL|33603|White|02/21/1951|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/22/1991|ADJG|NT - ADJUDGED GUILTY|06/26/1991|||M200620510210|FL|N||||||N|N|N|N|||||BAQUE, DANIEL; CHEMIQUE, JOSE; GONZALEX, FELIX; GONZALEZ, FELIX VICENTE; GONZALEZ, PADRON; MASIA, NACIO; PEREZ, MIGUEL; RODAMES, BATISTA; SASNCHEZ, JESUS; VASQUEZ, DANIEL|
Circuit Court||VAZQUEZ|DANIEL|||Defendant|291993CF000382000AHC||FELONY BURGLARY|Trial  2||01/10/1993|CLOSED|04/28/1993|M|1712 E COLUMBUS DR||TAMPA|FL|33603|White|02/21/1951|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1993|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||M200620510210|FL|N||||||N|N|N|N|||||BAQUE, DANIEL; CHEMIQUE, JOSE; GONZALEX, FELIX; GONZALEZ, FELIX VICENTE; GONZALEZ, PADRON; MASIA, NACIO; PEREZ, MIGUEL; RODAMES, BATISTA; SASNCHEZ, JESUS; VASQUEZ, DANIEL|
Circuit Court||VAZQUEZ|DANIEL|||Defendant|291993CF000382000AHC||FELONY BURGLARY|Trial  2||01/10/1993|CLOSED|04/28/1993|M|1712 E COLUMBUS DR||TAMPA|FL|33603|White|02/21/1951|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/08/1993|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||M200620510210|FL|N||||||N|N|N|N|||||BAQUE, DANIEL; CHEMIQUE, JOSE; GONZALEX, FELIX; GONZALEZ, FELIX VICENTE; GONZALEZ, PADRON; MASIA, NACIO; PEREZ, MIGUEL; RODAMES, BATISTA; SASNCHEZ, JESUS; VASQUEZ, DANIEL|
Circuit Court||VAZQUEZ|DANIEL|||Defendant|291993CF000382000AHC||FELONY BURGLARY|Trial  2||01/10/1993|CLOSED|04/28/1993|M|1712 E COLUMBUS DR||TAMPA|FL|33603|White|02/21/1951|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1993|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||M200620510210|FL|N||||||N|N|N|N|||||BAQUE, DANIEL; CHEMIQUE, JOSE; GONZALEX, FELIX; GONZALEZ, FELIX VICENTE; GONZALEZ, PADRON; MASIA, NACIO; PEREZ, MIGUEL; RODAMES, BATISTA; SASNCHEZ, JESUS; VASQUEZ, DANIEL|
Circuit Court||VAZQUEZ|DANIEL|||Defendant|291997CF020206000AHC||FELONY ROBBERY|G||12/15/1997|CLOSED|06/01/1998|M|1712 E COLUMBUS DR||TAMPA|FL|33603|White|02/21/1951|1|F1|8121312B|8121312B ROBBERY|12/14/1997|ADJG|NT - ADJUDGED GUILTY|04/24/1998|||M200620510210|FL|N||||||N|N|N|N|||||BAQUE, DANIEL; CHEMIQUE, JOSE; GONZALEX, FELIX; GONZALEZ, FELIX VICENTE; GONZALEZ, PADRON; MASIA, NACIO; PEREZ, MIGUEL; RODAMES, BATISTA; SASNCHEZ, JESUS; VASQUEZ, DANIEL|268.00
Circuit Court||VAZQUEZ|DAYMARIS|||Defendant|292011CF005448000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2011|CLOSED|05/26/2011|F|10206 23RD ST N||TAMPA|FL|33602|Black|05/27/1975|1|F3|827031|827031 CHILD ABUSE|04/08/2011|NTLOR|NT - LETTER OF RELEASE|05/26/2011|||V221160756870|FL|N||||25.00|02/13/2017|N|N|N|N|||||VASQUEZABREY, DAYMARIS|
Circuit Court||VAZQUEZ|DEBORAH|||Defendant|291994CF004316000BHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/1994|Open|04/05/1994|N|1640 N CENTRAL AVE||CHICAGO|IL|60639|Unavailable|10/23/1952|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/14/2010||||||||N||||50.00|01/14/2010|N|N|N|N||||||
Circuit Court||VAZQUEZ|DELIA|||Defendant|292014CF009102000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/26/2014|CLOSED|05/13/2015|F|1306 14TH AVE E||TAMPA|FL|33605|White|10/16/1984|2|F3|319.33(1)e|319331E-TRAF4315    (FT)    FALSE STATEMENT IN TITLE TRANSFER|12/01/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/06/2016|||V220160848761|FL|N||||449.00|05/09/2016|N|N|N|N||||||
Circuit Court||VAZQUEZ|DELIA|||Defendant|292014CF009102000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/26/2014|CLOSED|05/13/2015|F|1306 14TH AVE E||TAMPA|FL|33605|White|10/16/1984|1|F3|319.33(2)|319332-TRAF4320    (FT)    OBTAIN GOODS WITH INVALID VEHICLE TITLE|12/01/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/06/2016|||V220160848761|FL|N||||449.00|05/09/2016|N|N|N|N||||||
Circuit Court||VAZQUEZ|DELIA|||Defendant|292014CF009102000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/26/2014|CLOSED|05/13/2015|F|1306 14TH AVE E||TAMPA|FL|33605|White|10/16/1984|3|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|01/14/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/06/2016|||V220160848761|FL|N||||449.00|05/09/2016|N|N|N|N||||||
Circuit Court||VAZQUEZ|DELIA|||Defendant|292014CF009102000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/26/2014|CLOSED|05/13/2015|F|1306 14TH AVE E||TAMPA|FL|33605|White|10/16/1984|4|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|01/14/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/06/2016|||V220160848761|FL|N||||449.00|05/09/2016|N|N|N|N||||||
Circuit Court||VAZQUEZ|DENNIS|A||Defendant|292007CF004899000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2007|CLOSED|03/21/2007|M|AT LARGE||AT LARGE|FL|00000-|White|09/26/1970|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/18/2007|CONS|CONSOLIDATED CASE|03/20/2007|||V220161703460|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|DENNIS|A||Defendant|292007CF004899000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2007|CLOSED|03/21/2007|M|AT LARGE||AT LARGE|FL|00000-|White|09/26/1970|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2007|CONS|CONSOLIDATED CASE|03/20/2007|||V220161703460|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|DENNIS|A||Defendant|292007CF004899000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2007|CLOSED|03/21/2007|M|AT LARGE||AT LARGE|FL|00000-|White|09/26/1970|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/18/2007|CONS|CONSOLIDATED CASE|03/20/2007|||V220161703460|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|DENNIS|A||Defendant|292007CF005283000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/13/2007|CLOSED|07/17/2007|M|AT LARGE||AT LARGE|FL|00000-|White|09/26/1970|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/18/2007|ADJG|NT - ADJUDGED GUILTY|07/17/2007|||V220161703460|FL|N||||||N|N|N|N||||||410.00
Circuit Court||VAZQUEZ|DENNIS|A||Defendant|292007CF005283000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/13/2007|CLOSED|07/17/2007|M|AT LARGE||AT LARGE|FL|00000-|White|09/26/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2007|NOLP|NOLLE PROSSED|07/17/2007|||V220161703460|FL|N||||||N|N|N|N||||||410.00
Circuit Court||VAZQUEZ|DENNIS|A||Defendant|292007CF005283000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/13/2007|CLOSED|07/17/2007|M|AT LARGE||AT LARGE|FL|00000-|White|09/26/1970|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/18/2007|NTNINF|NT - NO INFORMATION FILED|03/20/2007|||V220161703460|FL|N||||||N|N|N|N||||||410.00
Circuit Court||VAZQUEZ|DEVIN|MARIO||Defendant|292019CF001351000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2019|CLOSED|05/09/2019|M|4808 FREMONT AV N||TAMPA|FL|33603|White|10/20/1988|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/29/2019|NTAW|NT - ADJUDICATION WITHHELD|05/09/2019|||V220173883800|FL|N||||304.00|07/03/2019|N|N|N|N|||||VAZQUEZ, DEVIN M|
Circuit Court||VAZQUEZ|DIEGO|ARMANDO||Defendant|292016CF006067000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/28/2016|CLOSED|09/27/2018|M|1533 RIVER LANE W||TAMPA|FL|33603|White|10/27/1994|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/28/2016|AMDS|ADMINISTRATIVELY DISMISSED|09/26/2018|||V220161943870|FL|N||||||N|N|N|N||||||412.00
Circuit Court||VAZQUEZ|DIEGO|ARMANDO||Defendant|292016CF006067000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/28/2016|CLOSED|09/27/2018|M|1533 RIVER LANE W||TAMPA|FL|33603|White|10/27/1994|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/28/2016|SCFD|STATE CLOSED FILE DIVERSION|05/26/2016|||V220161943870|FL|N||||||N|N|N|N||||||412.00
Circuit Court||VAZQUEZ|DIEGO|ARMANDO||Defendant|292016CF006067000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/28/2016|CLOSED|09/27/2018|M|1533 RIVER LANE W||TAMPA|FL|33603|White|10/27/1994|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/28/2016|AMDS|ADMINISTRATIVELY DISMISSED|09/26/2018|||V220161943870|FL|N||||||N|N|N|N||||||412.00
Circuit Court||VAZQUEZ|DIEGO|ARMANDO||Defendant|292016CF006067000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/28/2016|CLOSED|09/27/2018|M|1533 RIVER LANE W||TAMPA|FL|33603|White|10/27/1994|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/28/2016|SCFD|STATE CLOSED FILE DIVERSION|05/26/2016|||V220161943870|FL|N||||||N|N|N|N||||||412.00
Circuit Court||VAZQUEZ|DIEGO|ARMANDO||Defendant|292016CF006067000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/28/2016|CLOSED|09/27/2018|M|1533 RIVER LANE W||TAMPA|FL|33603|White|10/27/1994|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/28/2016|AMDS|ADMINISTRATIVELY DISMISSED|09/26/2018|||V220161943870|FL|N||||||N|N|N|N||||||412.00
Circuit Court||VAZQUEZ|DIEGO|ARMANDO||Defendant|292016CF006067000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/28/2016|CLOSED|09/27/2018|M|1533 RIVER LANE W||TAMPA|FL|33603|White|10/27/1994|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/28/2016|SCFD|STATE CLOSED FILE DIVERSION|05/26/2016|||V220161943870|FL|N||||||N|N|N|N||||||412.00
Circuit Court||VAZQUEZ|DIEGO|ARMANDO||Defendant|292019CF017687000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/24/2019|CLOSED|02/26/2020|M|7017 CLARK AV N||TAMPA|FL|33614|White|10/27/1994|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/16/2019|NTDISM|NT - DISMISSED|02/26/2020|||V220161943870|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VAZQUEZ|DIEGO|ARMANDO||Defendant|292019CF017687000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/24/2019|CLOSED|02/26/2020|M|7017 CLARK AV N||TAMPA|FL|33614|White|10/27/1994|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/16/2019|ADJG|NT - ADJUDGED GUILTY|02/26/2020|||V220161943870|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VAZQUEZ|DIEGO|ARMANDO||Defendant|292019CF017687000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/24/2019|CLOSED|02/26/2020|M|7017 CLARK AV N||TAMPA|FL|33614|White|10/27/1994|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/16/2019|ADJG|NT - ADJUDGED GUILTY|02/26/2020|||V220161943870|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VAZQUEZ|DORA|LYNETTE||Defendant|292004CF013298000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/15/2004|CLOSED|08/26/2004|F|1831 PRINCETON OAKS CR #1512||BRANDON|FL|33511-|Native Hawaiian or Other Pacific Islander|10/06/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2003|REDU|REDUCED TO COUNTY COURT|08/26/2004|||V220172818661|FL|N||||||N|N|N|N|||||CRESCENTINI, DORA LYNETTE; VAZQUEZ, DORA|
Circuit Court||VAZQUEZ|DORIS|N||Defendant|292017CF012380000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/18/2017|CLOSED|11/09/2017|F|3450 PALENCIA DR # 209||TAMPA|FL|33618|White|02/24/1991|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/04/2017|NTNOLP|NT - NOLLE PROSSED|11/09/2017|||V220174915640|FL|N||||553.50|11/08/2017|N|N|N|N|||||VAZQUEZ, DORIS NILDA|
Circuit Court||VAZQUEZ|EDUARDO|||Defendant|291993CF013005000AHC||FELONY OTHER FELONY|O||10/09/1993|CLOSED|10/22/1993|M|5228 GUADALUPE BL||WIMAUMA|FL|33598|White|04/10/1970|1|M2|79015|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1993|REDU|REDUCED TO COUNTY COURT|10/22/1993|||V22420069388|FL|N||||||N|N|N|N|||||GARCIA-LOPEZ, MIGUEL; LOPEZ, EDWARD VAZQUEZ; OJEDA, DAVID; OJEPRA, DAVID; VASQUEZ-LOPEZ, EDUARDO; VAZQUEZ, EDUARDO LOPEZ; VAZQUEZ, EDWARDO|
Circuit Court||VAZQUEZ|EDUARDO|||Defendant|291994CF013555000AHC||FELONY OTHER FELONY|O||10/24/1994|CLOSED|11/28/1994|M|5228 GUADALUPE BL||WIMAUMA|FL|33598|White|04/10/1970|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||V22420069388|FL|N||||||N|N|N|N|||||GARCIA-LOPEZ, MIGUEL; LOPEZ, EDWARD VAZQUEZ; OJEDA, DAVID; OJEPRA, DAVID; VASQUEZ-LOPEZ, EDUARDO; VAZQUEZ, EDUARDO LOPEZ; VAZQUEZ, EDWARDO|
Circuit Court||VAZQUEZ|EDUARDO|||Defendant|291996CF009845000AHC||FELONY BURGLARY|O||07/02/1996|CLOSED|07/22/1996|M|5228 GUADALUPE BL||WIMAUMA|FL|33598|White|04/10/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1996|REDU|REDUCED TO COUNTY COURT|07/22/1996|||V22420069388|FL|N||||||N|N|N|N|||||GARCIA-LOPEZ, MIGUEL; LOPEZ, EDWARD VAZQUEZ; OJEDA, DAVID; OJEPRA, DAVID; VASQUEZ-LOPEZ, EDUARDO; VAZQUEZ, EDUARDO LOPEZ; VAZQUEZ, EDWARDO|
Circuit Court||VAZQUEZ|EDUARDO|||Defendant|291996CF009845000AHC||FELONY BURGLARY|O||07/02/1996|CLOSED|07/22/1996|M|5228 GUADALUPE BL||WIMAUMA|FL|33598|White|04/10/1970|2|M1|7840482|7840482 STALKING|07/01/1996|REDU|REDUCED TO COUNTY COURT|07/22/1996|||V22420069388|FL|N||||||N|N|N|N|||||GARCIA-LOPEZ, MIGUEL; LOPEZ, EDWARD VAZQUEZ; OJEDA, DAVID; OJEPRA, DAVID; VASQUEZ-LOPEZ, EDUARDO; VAZQUEZ, EDUARDO LOPEZ; VAZQUEZ, EDWARDO|
Circuit Court||VAZQUEZ|EDUARDO|||Defendant|291997CF005626000BHC||FELONY OTHER FELONY|D||04/13/1997|CLOSED|11/30/1999|M|5228 GUADALUPE BL||WIMAUMA|FL|33598|White|04/10/1970|1|F3|893136A|893136A POSSESSION|04/11/1997|ADJG|NT - ADJUDGED GUILTY|11/17/1997|||V22420069388|FL|N||||||N|N|N|N|||||GARCIA-LOPEZ, MIGUEL; LOPEZ, EDWARD VAZQUEZ; OJEDA, DAVID; OJEPRA, DAVID; VASQUEZ-LOPEZ, EDUARDO; VAZQUEZ, EDUARDO LOPEZ; VAZQUEZ, EDWARDO|468.00
Circuit Court||VAZQUEZ|EDUARDO|||Defendant|292007CF020382000AHC||FELONY BURGLARY|Trial  2|Holder, Gregory P|10/18/2007|CLOSED|05/25/2021|M|1377 S MLK JR AVE||CLEARWATER|FL|33756|White|12/09/1965|1|F1|806011A|806011A ARSON FIRST DEGREE   DWELLING|10/13/2007|DISH|DEF INCOMPETENT STATE HOSPITAL|07/11/2013|||V220200654490|FL|N||||||N|N|N|N||||||3921.40
Circuit Court||VAZQUEZ|EDUARDO|||Defendant|292007CF020382000AHC||FELONY BURGLARY|Trial  2|Holder, Gregory P|10/18/2007|CLOSED|05/25/2021|M|1377 S MLK JR AVE||CLEARWATER|FL|33756|White|12/09/1965|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/13/2007|DISH|DEF INCOMPETENT STATE HOSPITAL|07/11/2013|||V220200654490|FL|N||||||N|N|N|N||||||3921.40
Circuit Court||VAZQUEZ|EDUARDO|||Defendant|292011CF014313000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|09/16/2011|Close of ReOpen|03/26/2013|M|4747 WATERS AVE W||TAMPA|FL|33614|White|09/07/1980|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/16/2011|NTAW|NT - ADJUDICATION WITHHELD|12/01/2011|||V220200803271|FL|N||||205.76||N|N|N|N|||||VAZQUEZ, EDURADO|366.24
Circuit Court||VAZQUEZ|EDUARDO|||Defendant|292011CF014313000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|09/16/2011|Close of ReOpen|03/26/2013|M|4747 WATERS AVE W||TAMPA|FL|33614|White|09/07/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/16/2011|NTAW|NT - ADJUDICATION WITHHELD|12/01/2011|||V220200803271|FL|N||||205.76||N|N|N|N|||||VAZQUEZ, EDURADO|366.24
Circuit Court||VAZQUEZ|EDUARDO|||Defendant|292011CF014313000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|09/16/2011|Close of ReOpen|03/26/2013|M|4747 WATERS AVE W||TAMPA|FL|33614|White|09/07/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/16/2011|NTAW|NT - ADJUDICATION WITHHELD|12/01/2011|||V220200803271|FL|N||||205.76||N|N|N|N|||||VAZQUEZ, EDURADO|366.24
Circuit Court||VAZQUEZ|EDUARDO|||Defendant|292011CF014313000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|09/16/2011|Close of ReOpen|03/26/2013|M|4747 WATERS AVE W||TAMPA|FL|33614|White|09/07/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2011|NTNINF|NT - NO INFORMATION FILED|09/30/2011|||V220200803271|FL|N||||205.76||N|N|N|N|||||VAZQUEZ, EDURADO|366.24
Circuit Court||VAZQUEZ|EDUARDO|||Defendant|292011CF014313000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|09/16/2011|Close of ReOpen|03/26/2013|M|4747 WATERS AVE W||TAMPA|FL|33614|White|09/07/1980|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/16/2011|NTNINF|NT - NO INFORMATION FILED|09/30/2011|||V220200803271|FL|N||||205.76||N|N|N|N|||||VAZQUEZ, EDURADO|366.24
Circuit Court||VAZQUEZ|EDUARDO|||Defendant|292011CF014313000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|09/16/2011|Close of ReOpen|03/26/2013|M|4747 WATERS AVE W||TAMPA|FL|33614|White|09/07/1980|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2011|NTNINF|NT - NO INFORMATION FILED|09/30/2011|||V220200803271|FL|N||||205.76||N|N|N|N|||||VAZQUEZ, EDURADO|366.24
Circuit Court||VAZQUEZ|ELIZABETH|RIVERA||Defendant|292004CF019786000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/22/2004|Close of ReOpen|01/12/2006|F|4948 N 56TH ST||TAMPA|FL|33610-5404|White|06/27/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/31/2004|NTAW|NT - ADJUDICATION WITHHELD|01/12/2006|||V220220847270|FL|N||||221.44||N|N|N|N|||||RIVERA, ELIZABETH V; VASQUEZ, ELIZABETH E; VAZQUEZ, ELIZABETH|625.56
Circuit Court||VAZQUEZ|ELIZABETH|RIVERA||Defendant|292004CF019786000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/22/2004|Close of ReOpen|01/12/2006|F|4948 N 56TH ST||TAMPA|FL|33610-5404|White|06/27/1984|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/31/2004|NTAW|NT - ADJUDICATION WITHHELD|01/12/2006|||V220220847270|FL|N||||221.44||N|N|N|N|||||RIVERA, ELIZABETH V; VASQUEZ, ELIZABETH E; VAZQUEZ, ELIZABETH|625.56
Circuit Court||VAZQUEZ|ELIZABETH|RIVERA||Defendant|292004CF019786000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/22/2004|Close of ReOpen|01/12/2006|F|4948 N 56TH ST||TAMPA|FL|33610-5404|White|06/27/1984|3|F2|810023|810023 BURGLARY OF A DWELLING|03/31/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||V220220847270|FL|N||||221.44||N|N|N|N|||||RIVERA, ELIZABETH V; VASQUEZ, ELIZABETH E; VAZQUEZ, ELIZABETH|625.56
Circuit Court||VAZQUEZ|ELIZABETH|RIVERA||Defendant|292007CF001048000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/16/2007|CLOSED|07/17/2007|F|4948 N 56TH ST||TAMPA|FL|33610-5404|White|06/27/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2007|ADJG|NT - ADJUDGED GUILTY|07/17/2007|||V220220847270|FL|N||||||N|N|N|N|||||RIVERA, ELIZABETH V; VASQUEZ, ELIZABETH E; VAZQUEZ, ELIZABETH|410.00
Circuit Court||VAZQUEZ|ELIZABETH|RIVERA||Defendant|292007CF006535000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/30/2007|CLOSED|07/17/2007|F|4948 N 56TH ST||TAMPA|FL|33610-5404|White|06/27/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/30/2007|ADJG|NT - ADJUDGED GUILTY|07/17/2007|||V220220847270|FL|N||||||N|N|N|N|||||RIVERA, ELIZABETH V; VASQUEZ, ELIZABETH E; VAZQUEZ, ELIZABETH|410.00
Circuit Court||VAZQUEZ|ELLIOT|||Defendant|292013CF015139000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|10/23/2013|CLOSED|01/16/2014|M|5303 RAINBOW DR||TEMPLE TERRACE|FL|33617|White|03/20/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/23/2013|NTAW|NT - ADJUDICATION WITHHELD|01/16/2014|||V220200901001|FL|N||||50.00||N|N|N|N||||||610.00
Circuit Court||VAZQUEZ|ELLIOT|||Defendant|292013CF015139000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|10/23/2013|CLOSED|01/16/2014|M|5303 RAINBOW DR||TEMPLE TERRACE|FL|33617|White|03/20/1990|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/23/2013|NTAW|NT - ADJUDICATION WITHHELD|01/16/2014|||V220200901001|FL|N||||50.00||N|N|N|N||||||610.00
Circuit Court||VAZQUEZ|ELVIN|NOEL||Defendant|292005CF011812000AHC||FELONY BURGLARY|B|Heinrich, Walter R|06/16/2005|Close of ReOpen|12/07/2006|M|14503 MARKLAND GREENS PL||TAMPA|FL|33625-|White|12/28/1985|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/16/2005|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||V220214854680|FL|N||||377.00||N|N|N|N|||||VAZQUEZ, ELVIN N|198.00
Circuit Court||VAZQUEZ|ELVIN|NOEL||Defendant|292005CF011812000AHC||FELONY BURGLARY|B|Heinrich, Walter R|06/16/2005|Close of ReOpen|12/07/2006|M|14503 MARKLAND GREENS PL||TAMPA|FL|33625-|White|12/28/1985|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/16/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||V220214854680|FL|N||||377.00||N|N|N|N|||||VAZQUEZ, ELVIN N|198.00
Circuit Court||VAZQUEZ|ELVIN|NOEL||Defendant|292005CF011812000AHC||FELONY BURGLARY|B|Heinrich, Walter R|06/16/2005|Close of ReOpen|12/07/2006|M|14503 MARKLAND GREENS PL||TAMPA|FL|33625-|White|12/28/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/16/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||V220214854680|FL|N||||377.00||N|N|N|N|||||VAZQUEZ, ELVIN N|198.00
Circuit Court||VAZQUEZ|ELVIN|NOEL||Defendant|292005CF011812000AHC||FELONY BURGLARY|B|Heinrich, Walter R|06/16/2005|Close of ReOpen|12/07/2006|M|14503 MARKLAND GREENS PL||TAMPA|FL|33625-|White|12/28/1985|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/16/2005|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||V220214854680|FL|N||||377.00||N|N|N|N|||||VAZQUEZ, ELVIN N|198.00
Circuit Court||VAZQUEZ|ELVIN|NOEL||Defendant|292005CF011812000AHC||FELONY BURGLARY|B|Heinrich, Walter R|06/16/2005|Close of ReOpen|12/07/2006|M|14503 MARKLAND GREENS PL||TAMPA|FL|33625-|White|12/28/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/16/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||V220214854680|FL|N||||377.00||N|N|N|N|||||VAZQUEZ, ELVIN N|198.00
Circuit Court||VAZQUEZ|ELVIN|NOEL||Defendant|292005CF011812000AHC||FELONY BURGLARY|B|Heinrich, Walter R|06/16/2005|Close of ReOpen|12/07/2006|M|14503 MARKLAND GREENS PL||TAMPA|FL|33625-|White|12/28/1985|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/16/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||V220214854680|FL|N||||377.00||N|N|N|N|||||VAZQUEZ, ELVIN N|198.00
Circuit Court||VAZQUEZ|ELVIN|NOEL||Defendant|292006CF024053000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/25/2006|CLOSED|12/07/2006|M|14503 MARKLAND GREENS PL||TAMPA|FL|33625-|White|12/28/1985|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/25/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||V220214854680|FL|N||||137.41||N|N|N|N|||||VAZQUEZ, ELVIN N|1362.59
Circuit Court||VAZQUEZ|ELVIN|NOEL||Defendant|292006CF024053000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/25/2006|CLOSED|12/07/2006|M|14503 MARKLAND GREENS PL||TAMPA|FL|33625-|White|12/28/1985|2|M2|316192|316192 RECKLESS DRIVING|11/25/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||V220214854680|FL|N||||137.41||N|N|N|N|||||VAZQUEZ, ELVIN N|1362.59
Circuit Court||VAZQUEZ|ELVIN|NOEL||Defendant|292006CF024053000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/25/2006|CLOSED|12/07/2006|M|14503 MARKLAND GREENS PL||TAMPA|FL|33625-|White|12/28/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/25/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||V220214854680|FL|N||||137.41||N|N|N|N|||||VAZQUEZ, ELVIN N|1362.59
Circuit Court||VAZQUEZ|ELVIN|NOEL||Defendant|292006CF024053000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/25/2006|CLOSED|12/07/2006|M|14503 MARKLAND GREENS PL||TAMPA|FL|33625-|White|12/28/1985|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/22/2006|NTNINF|NT - NO INFORMATION FILED|12/04/2006|||V220214854680|FL|N||||137.41||N|N|N|N|||||VAZQUEZ, ELVIN N|1362.59
Circuit Court||VAZQUEZ|EMERSON|OMAR||Defendant|292003CF003324000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2003|CLOSED|03/20/2003|M|1225 RACETRACK RD||TAMPA|FL|33635-|White|11/15/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2003|REDU|REDUCED TO COUNTY COURT|03/20/2003|||994938727|NY|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|EMERSON|OMAR||Defendant|292003CF003324000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2003|CLOSED|03/20/2003|M|1225 RACETRACK RD||TAMPA|FL|33635-|White|11/15/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/27/2003|REDU|REDUCED TO COUNTY COURT|03/20/2003|||994938727|NY|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|EMIL|RIVERA||Defendant|292003CF012097000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/17/2003|Close of ReOpen|04/07/2005|M|4518 JEAN ST W||TAMPA|FL|33614|White|05/24/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2003|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||R161200801840|FL|N||||510.00||N|N|N|N|||||RIVERAVAZQUEZ, EMIL; VAZQUEZ, EMIL; VAZQUEZ, EMILIO|100.00
Circuit Court||VAZQUEZ|EMIL|RIVERA||Defendant|292003CF012097000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/17/2003|Close of ReOpen|04/07/2005|M|4518 JEAN ST W||TAMPA|FL|33614|White|05/24/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/17/2003|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||R161200801840|FL|N||||510.00||N|N|N|N|||||RIVERAVAZQUEZ, EMIL; VAZQUEZ, EMIL; VAZQUEZ, EMILIO|100.00
Circuit Court||VAZQUEZ|EMIL|RIVERA||Defendant|292003CF012097000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/17/2003|Close of ReOpen|04/07/2005|M|4518 JEAN ST W||TAMPA|FL|33614|White|05/24/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2003|NTAW|NT - ADJUDICATION WITHHELD|06/28/2004|||R161200801840|FL|N||||510.00||N|N|N|N|||||RIVERAVAZQUEZ, EMIL; VAZQUEZ, EMIL; VAZQUEZ, EMILIO|100.00
Circuit Court||VAZQUEZ|EMIL|RIVERA||Defendant|292008CF001599000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/24/2008|Close of ReOpen|09/02/2008|M|4518 JEAN ST W||TAMPA|FL|33614|White|05/24/1980|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/24/2008|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||R161200801840|FL|N||||||N|N|N|N|||||RIVERAVAZQUEZ, EMIL; VAZQUEZ, EMIL; VAZQUEZ, EMILIO|277.00
Circuit Court||VAZQUEZ|EMIL|RIVERA||Defendant|292011CF000904000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/20/2011|Close of ReOpen|02/11/2016|M|4518 JEAN ST W||TAMPA|FL|33614|White|05/24/1980|2|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|12/28/2009|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||R161200801840|FL|N||||7.00||N|N|N|N|||||RIVERAVAZQUEZ, EMIL; VAZQUEZ, EMIL; VAZQUEZ, EMILIO|4620.67
Circuit Court||VAZQUEZ|EMIL|RIVERA||Defendant|292011CF000904000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/20/2011|Close of ReOpen|02/11/2016|M|4518 JEAN ST W||TAMPA|FL|33614|White|05/24/1980|3|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|12/28/2009|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||R161200801840|FL|N||||7.00||N|N|N|N|||||RIVERAVAZQUEZ, EMIL; VAZQUEZ, EMIL; VAZQUEZ, EMILIO|4620.67
Circuit Court||VAZQUEZ|EMIL|RIVERA||Defendant|292011CF000904000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/20/2011|Close of ReOpen|02/11/2016|M|4518 JEAN ST W||TAMPA|FL|33614|White|05/24/1980|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|12/28/2009|NOLP|NOLLE PROSSED|03/24/2011|||R161200801840|FL|N||||7.00||N|N|N|N|||||RIVERAVAZQUEZ, EMIL; VAZQUEZ, EMIL; VAZQUEZ, EMILIO|4620.67
Circuit Court||VAZQUEZ|EMIL|RIVERA||Defendant|292011CF000906000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/20/2011|CLOSED|02/08/2011|M|4518 JEAN ST W||TAMPA|FL|33614|White|05/24/1980|2|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|12/28/2009|CONS|CONSOLIDATED CASE|02/08/2011|||R161200801840|FL|N||||||N|N|N|N|||||RIVERAVAZQUEZ, EMIL; VAZQUEZ, EMIL; VAZQUEZ, EMILIO|
Circuit Court||VAZQUEZ|EMIL|RIVERA||Defendant|292011CF000906000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/20/2011|CLOSED|02/08/2011|M|4518 JEAN ST W||TAMPA|FL|33614|White|05/24/1980|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|12/28/2009|CONS|CONSOLIDATED CASE|02/08/2011|||R161200801840|FL|N||||||N|N|N|N|||||RIVERAVAZQUEZ, EMIL; VAZQUEZ, EMIL; VAZQUEZ, EMILIO|
Circuit Court||VAZQUEZ|EMILIO|J||Defendant|292001CF010443000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/11/2001|CLOSED|04/09/2002|M|8430 CYPRESS GARDEN CT APT 207||TAMPA|FL|33614-|Black|10/15/1953|1|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|07/10/2001|JUNG|JT - NOT GUILTY VERDICT|04/09/2002|||V220210533750|FL|N||||||N|N|N|N|||||VAZQUEZ, EMILIO JESUS|
Circuit Court||VAZQUEZ|ERIC|ERON||Defendant|291990CF004625000AHC||FELONY CRIMES AGAINST A PERSON|A||03/22/1990|CLOSED|07/11/1996|M|P O BOX 2125||WHITEVILLE|NC|28472|White|03/07/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1990|ADJG|NT - ADJUDGED GUILTY|10/29/1990|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ERIC|ERON||Defendant|291990CF004625000AHC||FELONY CRIMES AGAINST A PERSON|A||03/22/1990|CLOSED|07/11/1996|M|P O BOX 2125||WHITEVILLE|NC|28472|White|03/07/1959|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1990|ADJG|NT - ADJUDGED GUILTY|10/29/1990|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ERIC|ERON||Defendant|291990CF012032000AHC||FELONY CRIMES AGAINST A PERSON|A||08/04/1990|CLOSED|07/11/1996|M|P O BOX 2125||WHITEVILLE|NC|28472|White|03/07/1959|3|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1990|ADJG|NT - ADJUDGED GUILTY|10/29/1990|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ERIC|ERON||Defendant|291990CF012032000AHC||FELONY CRIMES AGAINST A PERSON|A||08/04/1990|CLOSED|07/11/1996|M|P O BOX 2125||WHITEVILLE|NC|28472|White|03/07/1959|2|F3|784021|784021 AGRAVATED ASSAULT|08/02/1990|ADJG|NT - ADJUDGED GUILTY|10/29/1990|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ERIC|ERON||Defendant|291990CF012032000AHC||FELONY CRIMES AGAINST A PERSON|A||08/04/1990|CLOSED|07/11/1996|M|P O BOX 2125||WHITEVILLE|NC|28472|White|03/07/1959|1|F3|784021|784021 AGRAVATED ASSAULT|08/02/1990|ADJG|NT - ADJUDGED GUILTY|10/29/1990|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ERIC|ERON||Defendant|291990CF012032000AHC||FELONY CRIMES AGAINST A PERSON|A||08/04/1990|CLOSED|07/11/1996|M|P O BOX 2125||WHITEVILLE|NC|28472|White|03/07/1959|4|F3|828122|828122 CRUELTY TO ANIMALS|08/02/1990|ADJG|NT - ADJUDGED GUILTY|10/29/1990|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ERIC|ERON||Defendant|291990CF012117000AHC||FELONY BURGLARY|A||08/06/1990|CLOSED|07/11/1996|M|P O BOX 2125||WHITEVILLE|NC|28472|White|03/07/1959|1|F1|810021|810021 BURG OF DWELLING W/ASSAULT/BA|08/02/1990|ADJG|NT - ADJUDGED GUILTY|10/29/1990|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ERIC|ERON||Defendant|291990CF012117000AHC||FELONY BURGLARY|A||08/06/1990|CLOSED|07/11/1996|M|P O BOX 2125||WHITEVILLE|NC|28472|White|03/07/1959|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|08/02/1990|ADJG|NT - ADJUDGED GUILTY|10/29/1990|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ERIC|DAVID||Defendant|292017CF017226000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/28/2017|CLOSED|01/03/2018|M|504 128TH AVE W||Tampa|FL|33612|Native Hawaiian or Other Pacific Islander|08/20/1983|2|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|11/27/2017|REDU|REDUCED TO COUNTY COURT|01/03/2018|||V220204833000|FL|N||||14.00|05/22/2018|N|N|N|N||||||
Circuit Court||VAZQUEZ|ERIC|DAVID||Defendant|292017CF017226000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/28/2017|CLOSED|01/03/2018|M|504 128TH AVE W||Tampa|FL|33612|Native Hawaiian or Other Pacific Islander|08/20/1983|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|11/27/2017|REDU|REDUCED TO COUNTY COURT|01/03/2018|||V220204833000|FL|N||||14.00|05/22/2018|N|N|N|N||||||
Circuit Court||VAZQUEZ|ERNESTO|||Defendant|291994CF007446000AHC||FELONY THEFT FORGERY FRAUD|O||06/10/1994|CLOSED|07/08/1994|M|6024 8TH ST SW||TAMPA|FL|33619|White|08/07/1949|1|F3|322212|322212 UNAUTHORIZED POSS DRIVERS LICENSE|06/09/1994||||||V220200492870|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ESTEBAN|||Defendant|292023CF011930000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|08/07/2023|CLOSED|11/29/2023|M|301 N WILDER RD LOT 105||PLANT CITY|FL|33566|White|02/08/1979|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/05/2023|ADJG|NT - ADJUDGED GUILTY|11/29/2023|||V220200790480|FL|N||||1523.00|12/18/2023|N|N|N|N||||||
Circuit Court||VAZQUEZ|ESTEBAN|||Defendant|292023CF011930000AHC|AB9Q1ZE|FELONY DRUG OFFENSE|G|Fuson, Robin F|08/07/2023|CLOSED|11/29/2023|M|301 N WILDER RD LOT 105||PLANT CITY|FL|33566|White|02/08/1979|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/05/2023|ADJG|NT - ADJUDGED GUILTY|11/29/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V220200790480|FL|N||||1523.00|12/18/2023|N|N|N|N|91ALDL|FL||||
Circuit Court||VAZQUEZ|ESTEBAN|||Defendant|292023CF011930000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|08/07/2023|CLOSED|11/29/2023|M|301 N WILDER RD LOT 105||PLANT CITY|FL|33566|White|02/08/1979|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/05/2023|ADJG|NT - ADJUDGED GUILTY|11/29/2023|||V220200790480|FL|N||||1523.00|12/18/2023|N|N|N|N||||||
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292011CF014350000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|09/17/2011|Close of ReOpen|08/21/2013|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/17/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/21/2013|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|412.00
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292011CF014350000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|09/17/2011|Close of ReOpen|08/21/2013|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/17/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/21/2013|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|412.00
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292011CF014350000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|09/17/2011|Close of ReOpen|08/21/2013|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/17/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/21/2013|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|412.00
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292021CF002102000AHC|ADR24JE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/22/2021|Close of ReOpen|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|5|M2|316.192(1)a|316192(1)a - 457 RECKLESS DRIV - RED FROM DUI - 1ST OFF|02/21/2021|NTAW|NT - ADJUDICATION WITHHELD|06/22/2021|Hillsborough County Sheriff's Office||V220200872300|FL|N||||||N|N|N|N|NNRE34|FL|||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|796.10
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292021CF002102000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/22/2021|Close of ReOpen|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/21/2021|ADJG|NT - ADJUDGED GUILTY|07/22/2022|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|796.10
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292021CF002102000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/22/2021|Close of ReOpen|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/21/2021|NTAW|NT - ADJUDICATION WITHHELD|06/22/2021|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|796.10
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292021CF002102000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/22/2021|Close of ReOpen|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|6|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/21/2021|NTNINF|NT - NO INFORMATION FILED|04/06/2021|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|796.10
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292021CF002102000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/22/2021|Close of ReOpen|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/21/2021|NTAW|NT - ADJUDICATION WITHHELD|06/22/2021|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|796.10
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292021CF002102000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/22/2021|Close of ReOpen|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/21/2021|ADJG|NT - ADJUDGED GUILTY|07/22/2022|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|796.10
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292021CF002102000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/22/2021|Close of ReOpen|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/21/2021|ADJG|NT - ADJUDGED GUILTY|07/22/2022|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|796.10
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292021CF002102000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/22/2021|Close of ReOpen|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/21/2021|NTAW|NT - ADJUDICATION WITHHELD|06/22/2021|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|796.10
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292021CF002102000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/22/2021|Close of ReOpen|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|02/21/2021|ADJG|NT - ADJUDGED GUILTY|07/22/2022|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|796.10
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292021CF002102000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/22/2021|Close of ReOpen|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|02/21/2021|NTAW|NT - ADJUDICATION WITHHELD|06/22/2021|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|796.10
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292022CF003437000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/22/2022|CLOSED|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|1|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|03/19/2022|ADJG|NT - ADJUDGED GUILTY|07/22/2022|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|701.00
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292022CF003438000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/22/2022|CLOSED|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|2|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|03/20/2022|ADJG|NT - ADJUDGED GUILTY|07/22/2022|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|701.00
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292022CF003439000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/22/2022|CLOSED|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|3|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|03/20/2022|ADJG|NT - ADJUDGED GUILTY|07/22/2022|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|701.00
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292022CF003439000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/22/2022|CLOSED|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|4|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|03/20/2022|NTNINF|NT - NO INFORMATION FILED|04/06/2022|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|701.00
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292022CF003440000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/21/2022|CLOSED|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|7|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/21/2022|ADJG|NT - ADJUDGED GUILTY|07/22/2022|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|689.00
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292022CF003440000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/21/2022|CLOSED|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/21/2022|ADJG|NT - ADJUDGED GUILTY|07/22/2022|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|689.00
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292022CF003440000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/21/2022|CLOSED|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/21/2022|ADJG|NT - ADJUDGED GUILTY|07/22/2022|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|689.00
Circuit Court||VAZQUEZ|EZEQUIEL|||Defendant|292022CF003441000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/22/2022|CLOSED|07/22/2022|M|2049 PARK VILLAGE DR||RUSKIN|FL|33570|White|06/30/1987|8|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|02/12/2022|ADJG|NT - ADJUDGED GUILTY|07/22/2022|||V220200872300|FL|N||||||N|N|N|N|||||VAZQUEZ, EZEQUEIL; ZEKE, ZEKE|701.00
Circuit Court||VAZQUEZ|FRANCISCO|III||Defendant|292018CF008131000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/04/2018|CLOSED|09/06/2018|M|5013 N FALKENBURG RD||TAMPA|FL|33601|White|08/14/1987|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/01/2018|NTAW|NT - ADJUDICATION WITHHELD|09/06/2018|||V220240872940|FL|N||||||N|N|N|N|||||VAZQUEZ, FRANCISCO  3|684.00
Circuit Court||VAZQUEZ|FRANCISCO|III||Defendant|292018CF008132000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/04/2018|CLOSED|09/06/2018|M|5013 N FALKENBURG RD||TAMPA|FL|33601|White|08/14/1987|4|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|06/01/2018|NTAW|NT - ADJUDICATION WITHHELD|09/06/2018|||V220240872940|FL|N||||||N|N|N|N|||||VAZQUEZ, FRANCISCO  3|660.00
Circuit Court||VAZQUEZ|FRANCISCO|III||Defendant|292018CF008132000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/04/2018|CLOSED|09/06/2018|M|5013 N FALKENBURG RD||TAMPA|FL|33601|White|08/14/1987|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/01/2018|NTAW|NT - ADJUDICATION WITHHELD|09/06/2018|||V220240872940|FL|N||||||N|N|N|N|||||VAZQUEZ, FRANCISCO  3|660.00
Circuit Court||VAZQUEZ|FRANCISCO|III||Defendant|292018CF008132000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/04/2018|CLOSED|09/06/2018|M|5013 N FALKENBURG RD||TAMPA|FL|33601|White|08/14/1987|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2018|NTAW|NT - ADJUDICATION WITHHELD|09/06/2018|||V220240872940|FL|N||||||N|N|N|N|||||VAZQUEZ, FRANCISCO  3|660.00
Circuit Court||VAZQUEZ|FRANK|||Defendant|292006CF010403000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2006|CLOSED|06/16/2006|M|3406 CARLTON ARMS CIR||TAMPA|FL|33614|White|06/22/1960|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|05/22/2006|REDU|REDUCED TO COUNTY COURT|06/16/2006|||V220260602220|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VAZQUEZ|FRANK|||Defendant|292016CF008053000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/04/2016|CLOSED|07/14/2016|M|6155 YEATS MANOR DR           |APT 202|TAMPA               |FL|33616|White|09/01/1957|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|06/04/2016|NTLOR|NT - LETTER OF RELEASE|07/14/2016|||V220260573210|FL|N||||3.00|07/27/2016|N|N|N|N||||||
Circuit Court||VAZQUEZ|FRANK|||Defendant|292016CF008053000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/04/2016|CLOSED|07/14/2016|M|6155 YEATS MANOR DR           |APT 202|TAMPA               |FL|33616|White|09/01/1957|2|F3|825.102(1)|8251021-AGAB3030    (FT)    ABUSE OF ELDERLY OR DISABLED ADULT|06/04/2016|NTLOR|NT - LETTER OF RELEASE|07/14/2016|||V220260573210|FL|N||||3.00|07/27/2016|N|N|N|N||||||
Circuit Court||VAZQUEZ|FRED|ANTHONY||Defendant|291997CF007517000BHC||FELONY DRUG OFFENSE|||05/14/1997|CLOSED|02/09/1998|M|7800 ORCHID LAKE RD||NEW PORT RICHEY|FL|34653|White|04/23/1971|3|F3|89313|89313 POSSESSION|05/13/1997|NTNINF|NT - NO INFORMATION FILED|06/03/1997|||V220241711430|FL|N||||310.56||N|N|N|N||||||52660.44
Circuit Court||VAZQUEZ|FRED|ANTHONY||Defendant|291997CF007517000BHC||FELONY DRUG OFFENSE|||05/14/1997|CLOSED|02/09/1998|M|7800 ORCHID LAKE RD||NEW PORT RICHEY|FL|34653|White|04/23/1971|1|F1|8931351B1B|8931351B1B TRAFFICKING|05/13/1997|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||V220241711430|FL|N||||310.56||N|N|N|N||||||52660.44
Circuit Court||VAZQUEZ|FRED|ANTHONY||Defendant|291997CF007517000BHC||FELONY DRUG OFFENSE|||05/14/1997|CLOSED|02/09/1998|M|7800 ORCHID LAKE RD||NEW PORT RICHEY|FL|34653|White|04/23/1971|2|F3|893136A|893136A POSSESSION|05/13/1997|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||V220241711430|FL|N||||310.56||N|N|N|N||||||52660.44
Circuit Court||VAZQUEZ|GENARO|||Defendant|291996CF011991000AHC||FELONY CRIMES AGAINST A PERSON|O||08/09/1996|CLOSED|11/05/1996|M|402 W SITKA||TAMPA|FL|33604|White|09/13/1941|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1996|NTLOR|NT - LETTER OF RELEASE|11/05/1996|||V22028041333|FL|N||||||N|N|N|N|||||VASQUEZ, GENARO; VAZQUEZ, JIMMY|
Circuit Court||VAZQUEZ|GEORGE||III|Defendant|292023CF007952000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/27/2023|Close of ReOpen|02/13/2024|M|1286 FOUR SEASONS BL||TAMPA|FL|33613|White|01/10/2002|3|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|05/26/2023|NTNINF|NT - NO INFORMATION FILED|06/21/2023|||V220300020100|FL|N||||||N|N|N|N|||||VASQUEZ, GEORGE, III; VAZQUEZ, GEORGE; VAZQUEZ, GEORGE  3|958.00
Circuit Court||VAZQUEZ|GEORGE||III|Defendant|292023CF007952000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/27/2023|Close of ReOpen|02/13/2024|M|1286 FOUR SEASONS BL||TAMPA|FL|33613|White|01/10/2002|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/26/2023|NTAW|NT - ADJUDICATION WITHHELD|10/19/2023|||V220300020100|FL|N||||||N|N|N|N|||||VASQUEZ, GEORGE, III; VAZQUEZ, GEORGE; VAZQUEZ, GEORGE  3|958.00
Circuit Court||VAZQUEZ|GEORGE||III|Defendant|292023CF007952000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/27/2023|Close of ReOpen|02/13/2024|M|1286 FOUR SEASONS BL||TAMPA|FL|33613|White|01/10/2002|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|05/26/2023|NTAW|NT - ADJUDICATION WITHHELD|10/19/2023|||V220300020100|FL|N||||||N|N|N|N|||||VASQUEZ, GEORGE, III; VAZQUEZ, GEORGE; VAZQUEZ, GEORGE  3|958.00
Circuit Court||VAZQUEZ|GEORGE||III|Defendant|292023CF007952000AHC|AH2D7PE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/27/2023|Close of ReOpen|02/13/2024|M|1286 FOUR SEASONS BL||TAMPA|FL|33613|White|01/10/2002|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|05/26/2023|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|10/19/2023|Tampa Police Department|BUCHELI, C|V220300020100|FL|N||||||N|N|N|N|37BDJR|FL|||VASQUEZ, GEORGE, III; VAZQUEZ, GEORGE; VAZQUEZ, GEORGE  3|958.00
Circuit Court||VAZQUEZ|GEORGE||III|Defendant|292023CF007952000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/27/2023|Close of ReOpen|02/13/2024|M|1286 FOUR SEASONS BL||TAMPA|FL|33613|White|01/10/2002|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/26/2023|NTAW|NT - ADJUDICATION WITHHELD|10/19/2023|||V220300020100|FL|N||||||N|N|N|N|||||VASQUEZ, GEORGE, III; VAZQUEZ, GEORGE; VAZQUEZ, GEORGE  3|958.00
Circuit Court||VAZQUEZ|GEORGE||III|Defendant|292024CF000821000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/18/2024|CLOSED|01/26/2024|M|1286 FOUR SEASONS BLVD||TAMPA|FL|33613|White|01/10/2002|3|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|01/17/2024|NTNINF|NT - NO INFORMATION FILED|01/26/2024|||V220300020100|FL|N||||||N|N|N|N|||||VASQUEZ, GEORGE, III; VAZQUEZ, GEORGE; VAZQUEZ, GEORGE  3|
Circuit Court||VAZQUEZ|GEORGE||III|Defendant|292024CF000821000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/18/2024|CLOSED|01/26/2024|M|1286 FOUR SEASONS BLVD||TAMPA|FL|33613|White|01/10/2002|3|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|01/17/2024|REDU|REDUCED TO COUNTY COURT|01/26/2024|||V220300020100|FL|N||||||N|N|N|N|||||VASQUEZ, GEORGE, III; VAZQUEZ, GEORGE; VAZQUEZ, GEORGE  3|
Circuit Court||VAZQUEZ|GEORGE||III|Defendant|292024CF000821000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/18/2024|CLOSED|01/26/2024|M|1286 FOUR SEASONS BLVD||TAMPA|FL|33613|White|01/10/2002|1|F3|322.341|322341-TRAF6079    (FT)    DRIVING WHILE LICENSE PERMANENTLY REVOKED|01/17/2024|REDU|REDUCED TO COUNTY COURT|01/26/2024|||V220300020100|FL|N||||||N|N|N|N|||||VASQUEZ, GEORGE, III; VAZQUEZ, GEORGE; VAZQUEZ, GEORGE  3|
Circuit Court||VAZQUEZ|GEORGE||III|Defendant|292024CF000821000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/18/2024|CLOSED|01/26/2024|M|1286 FOUR SEASONS BLVD||TAMPA|FL|33613|White|01/10/2002|2|M2|322.03(4)|322034-TRAF6004    (MS)    NO VALID LICENSE - MOTORCYCLE|01/17/2024|REDU|REDUCED TO COUNTY COURT|01/26/2024|||V220300020100|FL|N||||||N|N|N|N|||||VASQUEZ, GEORGE, III; VAZQUEZ, GEORGE; VAZQUEZ, GEORGE  3|
Circuit Court||VAZQUEZ|GEORGE||III|Defendant|292024CF000821000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/18/2024|CLOSED|01/26/2024|M|1286 FOUR SEASONS BLVD||TAMPA|FL|33613|White|01/10/2002|2|M2|322.03(4)|322034-TRAF6004    (MS)    NO VALID LICENSE - MOTORCYCLE|01/17/2024|NTNINF|NT - NO INFORMATION FILED|01/26/2024|||V220300020100|FL|N||||||N|N|N|N|||||VASQUEZ, GEORGE, III; VAZQUEZ, GEORGE; VAZQUEZ, GEORGE  3|
Circuit Court||VAZQUEZ|GERMAN|J|Sr|Defendant|292007CF025439000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/07/2007|Close of ReOpen|07/21/2010|M|9460 WINDERMIRE LAKE DR||RIVERVIEW|FL|33569|White|03/22/1976|7|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|12/02/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||V220290761020|FL|N||||6.26||N|N|N|N|||||VAZQUEZ  SR, GERMAN J|1042.74
Circuit Court||VAZQUEZ|GERMAN|J|Sr|Defendant|292007CF025439000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/07/2007|Close of ReOpen|07/21/2010|M|9460 WINDERMIRE LAKE DR||RIVERVIEW|FL|33569|White|03/22/1976|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|10/20/2007|NOLP|NOLLE PROSSED|07/31/2008|||V220290761020|FL|N||||6.26||N|N|N|N|||||VAZQUEZ  SR, GERMAN J|1042.74
Circuit Court||VAZQUEZ|GERMAN|J|Sr|Defendant|292007CF025439000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/07/2007|Close of ReOpen|07/21/2010|M|9460 WINDERMIRE LAKE DR||RIVERVIEW|FL|33569|White|03/22/1976|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|11/17/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||V220290761020|FL|N||||6.26||N|N|N|N|||||VAZQUEZ  SR, GERMAN J|1042.74
Circuit Court||VAZQUEZ|GERMAN|J|Sr|Defendant|292007CF025439000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/07/2007|Close of ReOpen|07/21/2010|M|9460 WINDERMIRE LAKE DR||RIVERVIEW|FL|33569|White|03/22/1976|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|10/20/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||V220290761020|FL|N||||6.26||N|N|N|N|||||VAZQUEZ  SR, GERMAN J|1042.74
Circuit Court||VAZQUEZ|GERMAN|J|Sr|Defendant|292007CF025439000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/07/2007|Close of ReOpen|07/21/2010|M|9460 WINDERMIRE LAKE DR||RIVERVIEW|FL|33569|White|03/22/1976|5|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|10/20/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||V220290761020|FL|N||||6.26||N|N|N|N|||||VAZQUEZ  SR, GERMAN J|1042.74
Circuit Court||VAZQUEZ|GERMAN|J|Sr|Defendant|292007CF025439000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/07/2007|Close of ReOpen|07/21/2010|M|9460 WINDERMIRE LAKE DR||RIVERVIEW|FL|33569|White|03/22/1976|9|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|10/20/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||V220290761020|FL|N||||6.26||N|N|N|N|||||VAZQUEZ  SR, GERMAN J|1042.74
Circuit Court||VAZQUEZ|GERMAN|J|Sr|Defendant|292007CF025439000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/07/2007|Close of ReOpen|07/21/2010|M|9460 WINDERMIRE LAKE DR||RIVERVIEW|FL|33569|White|03/22/1976|2|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|12/12/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||V220290761020|FL|N||||6.26||N|N|N|N|||||VAZQUEZ  SR, GERMAN J|1042.74
Circuit Court||VAZQUEZ|GERMAN|J|Sr|Defendant|292007CF025439000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/07/2007|Close of ReOpen|07/21/2010|M|9460 WINDERMIRE LAKE DR||RIVERVIEW|FL|33569|White|03/22/1976|6|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|11/18/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||V220290761020|FL|N||||6.26||N|N|N|N|||||VAZQUEZ  SR, GERMAN J|1042.74
Circuit Court||VAZQUEZ|GERMAN|J|Sr|Defendant|292007CF025439000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/07/2007|Close of ReOpen|07/21/2010|M|9460 WINDERMIRE LAKE DR||RIVERVIEW|FL|33569|White|03/22/1976|8|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|11/18/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||V220290761020|FL|N||||6.26||N|N|N|N|||||VAZQUEZ  SR, GERMAN J|1042.74
Circuit Court||VAZQUEZ|GERMAN|J|Sr|Defendant|292007CF025439000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/07/2007|Close of ReOpen|07/21/2010|M|9460 WINDERMIRE LAKE DR||RIVERVIEW|FL|33569|White|03/22/1976|10|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|12/10/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||V220290761020|FL|N||||6.26||N|N|N|N|||||VAZQUEZ  SR, GERMAN J|1042.74
Circuit Court||VAZQUEZ|GILBERT|||Defendant|292019CF006176000AHC||FELONY BURGLARY|O|Ward, Laura E|05/07/2019|CLOSED|05/30/2019|M|21 FOREST PARK AV||SPRINGFIELD|MA|01108|White|04/11/1973|8|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|08/19/2018|NTLOR|NT - LETTER OF RELEASE|05/30/2019|||V220280731310|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|GILBERT|||Defendant|292019CF006176000AHC||FELONY BURGLARY|O|Ward, Laura E|05/07/2019|CLOSED|05/30/2019|M|21 FOREST PARK AV||SPRINGFIELD|MA|01108|White|04/11/1973|7|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|08/19/2018|NTLOR|NT - LETTER OF RELEASE|05/30/2019|||V220280731310|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|GILBERT|||Defendant|292019CF006187000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/07/2019|CLOSED|05/30/2019|M|21 FOREST PARK AV||SPRINGFIELD|MA|01108|White|04/11/1973|9|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|06/15/2018|NTLOR|NT - LETTER OF RELEASE|05/30/2019|||V220280731310|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|GILBERT|||Defendant|292019CF006187000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/07/2019|CLOSED|05/30/2019|M|21 FOREST PARK AV||SPRINGFIELD|MA|01108|White|04/11/1973|10|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|06/15/2018|NTLOR|NT - LETTER OF RELEASE|05/30/2019|||V220280731310|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|GILBERT|||Defendant|292019CF006188000AHC||FELONY BURGLARY|O|Ward, Laura E|05/07/2019|CLOSED|07/01/2019|M|21 FOREST PARK AV||SPRINGFIELD|MA|01108|White|04/11/1973|11|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|07/06/2018|NTLOR|NT - LETTER OF RELEASE|07/01/2019|||V220280731310|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|GILBERT|||Defendant|292019CF006188000AHC||FELONY BURGLARY|O|Ward, Laura E|05/07/2019|CLOSED|07/01/2019|M|21 FOREST PARK AV||SPRINGFIELD|MA|01108|White|04/11/1973|12|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|07/06/2018|NTLOR|NT - LETTER OF RELEASE|07/01/2019|||V220280731310|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|GILBERT|||Defendant|292019CF006190000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/07/2019|CLOSED|05/30/2019|M|21 FOREST PARK AV||SPRINGFIELD|MA|01108|White|04/11/1973|14|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|09/18/2018|NTLOR|NT - LETTER OF RELEASE|05/30/2019|||V220280731310|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|GILBERT|||Defendant|292019CF006190000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/07/2019|CLOSED|05/30/2019|M|21 FOREST PARK AV||SPRINGFIELD|MA|01108|White|04/11/1973|13|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|09/18/2018|NTLOR|NT - LETTER OF RELEASE|05/30/2019|||V220280731310|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|GILBERT|||Defendant|292019CF006192000AHC||FELONY BURGLARY|O|Ward, Laura E|05/06/2019|CLOSED|07/01/2019|M|21 FOREST PARK AV||SPRINGFIELD|MA|01108|White|04/11/1973|15|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|06/11/2018|NTLOR|NT - LETTER OF RELEASE|07/01/2019|||V220280731310|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|GILBERT|||Defendant|292019CF006192000AHC||FELONY BURGLARY|O|Ward, Laura E|05/06/2019|CLOSED|07/01/2019|M|21 FOREST PARK AV||SPRINGFIELD|MA|01108|White|04/11/1973|16|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|06/11/2018|NTLOR|NT - LETTER OF RELEASE|07/01/2019|||V220280731310|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|GILBERTO|||Defendant|292018CF015694000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/25/2018|CLOSED|05/05/2022|M|10907 N 22ND ST||TAMPA|FL|33612|White|04/11/1973|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/17/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V220280731310|FL|N||||||N|N|N|N||||||610.00
Circuit Court||VAZQUEZ|GILBERTO|||Defendant|292018CF015694000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/25/2018|CLOSED|05/05/2022|M|10907 N 22ND ST||TAMPA|FL|33612|White|04/11/1973|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V220280731310|FL|N||||||N|N|N|N||||||610.00
Circuit Court||VAZQUEZ|GILBERTO|||Defendant|292018CF015769000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/26/2018|Close of ReOpen|04/04/2022|M|10907 N 22ND ST||TAMPA|FL|33612|White|04/11/1973|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V220280731310|FL|N||||||N|N|N|N||||||610.00
Circuit Court||VAZQUEZ|GILBERTO|||Defendant|292018CF015769000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/26/2018|Close of ReOpen|04/04/2022|M|10907 N 22ND ST||TAMPA|FL|33612|White|04/11/1973|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/17/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V220280731310|FL|N||||||N|N|N|N||||||610.00
Circuit Court||VAZQUEZ|GILBERTO|||Defendant|292018CF015773000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/26/2018|Close of ReOpen|04/04/2022|M|10907 N 22ND ST||TAMPA|FL|33612|White|04/11/1973|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/17/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V220280731310|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VAZQUEZ|GILBERTO|||Defendant|292018CF015773000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/26/2018|Close of ReOpen|04/04/2022|M|10907 N 22ND ST||TAMPA|FL|33612|White|04/11/1973|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V220280731310|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VAZQUEZ|GILBERTO|||Defendant|292018CF016514000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/09/2018|Close of ReOpen|05/05/2022|M|10907 N 22ND ST||TAMPA|FL|33612|White|04/11/1973|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|09/20/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V220280731310|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VAZQUEZ|GILBERTO|||Defendant|292018CF016514000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/09/2018|Close of ReOpen|05/05/2022|M|10907 N 22ND ST||TAMPA|FL|33612|White|04/11/1973|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V220280731310|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VAZQUEZ|GILBERTO|||Defendant|292018CF016611000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/13/2018|Close of ReOpen|04/04/2022|M|21 FOREST PARK AVE||SPRINGFIELD|FL|01108|White|04/11/1973|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V220280731310|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VAZQUEZ|GILBERTO|||Defendant|292018CF016611000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/13/2018|Close of ReOpen|04/04/2022|M|21 FOREST PARK AVE||SPRINGFIELD|FL|01108|White|04/11/1973|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|03/12/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V220280731310|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VAZQUEZ|GILBERTO|||Defendant|292018CF016613000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/13/2018|Close of ReOpen|05/05/2022|M|21 FOREST PARK AVE||SPRINGFIELD|FL|01108|White|04/11/1973|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V220280731310|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VAZQUEZ|GILBERTO|||Defendant|292018CF016613000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/13/2018|Close of ReOpen|05/05/2022|M|21 FOREST PARK AVE||SPRINGFIELD|FL|01108|White|04/11/1973|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|09/07/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V220280731310|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VAZQUEZ|GLORIANN|||Defendant|292015CF017513000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2015|Close of ReOpen|01/07/2016|F|8318 PADDLEWHEEL ST||TAMPA|FL|33637|Black|11/17/1989|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|12/06/2015|REDU|REDUCED TO COUNTY COURT|01/07/2016|||V220293899170|FL|N||||||N|N|N|N|||||VAZQUEZ, GLORIANN M; VAZQUEZ, GLORIANN MARY|
Circuit Court||VAZQUEZ|GLORIANN|||Defendant|292015CF017513000AHC|1464XBS|FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2015|Close of ReOpen|01/07/2016|F|8318 PADDLEWHEEL ST||TAMPA|FL|33637|Black|11/17/1989|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/06/2015|REDU|REDUCED TO COUNTY COURT|01/07/2016|FLORIDA HIGHWAY PATROL|ALEJANDRO, LARA|V220293899170|FL|N||||||N|N|N|N|4251RT|FL|||VAZQUEZ, GLORIANN M; VAZQUEZ, GLORIANN MARY|
Circuit Court||VAZQUEZ|GLORIANN|||Defendant|292015CF017513000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2015|Close of ReOpen|01/07/2016|F|8318 PADDLEWHEEL ST||TAMPA|FL|33637|Black|11/17/1989|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/06/2015|REDU|REDUCED TO COUNTY COURT|01/07/2016|||V220293899170|FL|N||||||N|N|N|N|||||VAZQUEZ, GLORIANN M; VAZQUEZ, GLORIANN MARY|
Circuit Court||VAZQUEZ|GLORIANN|||Defendant|292015CF017513000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2015|Close of ReOpen|01/07/2016|F|8318 PADDLEWHEEL ST||TAMPA|FL|33637|Black|11/17/1989|4|F3|901.36(2)|901362-COPS2055    (FT)    FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|12/06/2015|REDU|REDUCED TO COUNTY COURT|01/07/2016|||V220293899170|FL|N||||||N|N|N|N|||||VAZQUEZ, GLORIANN M; VAZQUEZ, GLORIANN MARY|
Circuit Court||VAZQUEZ|GLORIANN|||Defendant|292020CF010595000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/15/2020|CLOSED|05/13/2021|F|8318 PADDLEWHEEL STREET||TAMPA|FL|33637|Black|11/17/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/14/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||V220293899170|FL|N||||||N|N|N|N|||||VAZQUEZ, GLORIANN M; VAZQUEZ, GLORIANN MARY|689.00
Circuit Court||VAZQUEZ|GLORIANN|||Defendant|292020CF010595000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/15/2020|CLOSED|05/13/2021|F|8318 PADDLEWHEEL STREET||TAMPA|FL|33637|Black|11/17/1989|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|09/14/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||V220293899170|FL|N||||||N|N|N|N|||||VAZQUEZ, GLORIANN M; VAZQUEZ, GLORIANN MARY|689.00
Circuit Court||VAZQUEZ|GLORIANN|||Defendant|292020CF014990000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/31/2020|CLOSED|05/13/2021|F|8318 PADDLEWHEEL STREET||TAMPA|FL|33637|Black|11/17/1989|4|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|12/23/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||V220293899170|FL|N||||||N|N|N|N|||||VAZQUEZ, GLORIANN M; VAZQUEZ, GLORIANN MARY|739.00
Circuit Court||VAZQUEZ|GLORIANN|||Defendant|292020CF014990000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/31/2020|CLOSED|05/13/2021|F|8318 PADDLEWHEEL STREET||TAMPA|FL|33637|Black|11/17/1989|5|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|12/23/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||V220293899170|FL|N||||||N|N|N|N|||||VAZQUEZ, GLORIANN M; VAZQUEZ, GLORIANN MARY|739.00
Circuit Court||VAZQUEZ|GLORIANN|||Defendant|292020CF014990000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/31/2020|CLOSED|05/13/2021|F|8318 PADDLEWHEEL STREET||TAMPA|FL|33637|Black|11/17/1989|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/23/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||V220293899170|FL|N||||||N|N|N|N|||||VAZQUEZ, GLORIANN M; VAZQUEZ, GLORIANN MARY|739.00
Circuit Court||VAZQUEZ|GLORIANN|||Defendant|292021CF009446000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/03/2021|CLOSED|09/14/2022|F|6220 N NEBRASKA AVE||TAMPA|FL|33605|Black|11/17/1989|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|12/19/2020|ADJG|NT - ADJUDGED GUILTY|04/11/2022|||V220293899170|FL|N||||||N|N|N|N|||||VAZQUEZ, GLORIANN M; VAZQUEZ, GLORIANN MARY|701.00
Circuit Court||VAZQUEZ|GLORIANN|||Defendant|292021CF009446000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/03/2021|CLOSED|09/14/2022|F|6220 N NEBRASKA AVE||TAMPA|FL|33605|Black|11/17/1989|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|12/19/2020|ADJG|NT - ADJUDGED GUILTY|04/11/2022|||V220293899170|FL|N||||||N|N|N|N|||||VAZQUEZ, GLORIANN M; VAZQUEZ, GLORIANN MARY|701.00
Circuit Court||VAZQUEZ|GLORIANN|||Defendant|292022CF007611000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/11/2022|CLOSED|09/14/2022|F|6220 N NEBRASKA AVE||TAMPA|FL|33605|Black|11/17/1989|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|06/10/2022|NTNOLP|NT - NOLLE PROSSED|09/14/2022|||V220293899170|FL|N||||||N|N|N|N|||||VAZQUEZ, GLORIANN M; VAZQUEZ, GLORIANN MARY|394.00
Circuit Court||VAZQUEZ|GLORIANN|||Defendant|292022CF007611000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/11/2022|CLOSED|09/14/2022|F|6220 N NEBRASKA AVE||TAMPA|FL|33605|Black|11/17/1989|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|06/10/2022|ADJG|NT - ADJUDGED GUILTY|09/14/2022|||V220293899170|FL|N||||||N|N|N|N|||||VAZQUEZ, GLORIANN M; VAZQUEZ, GLORIANN MARY|394.00
Circuit Court||VAZQUEZ|GREGORIO|||Defendant|292006CF020389000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/05/2006|Close of ReOpen|05/10/2007|M|2312 W LA SALLE AVE||TAMPA|FL|33607|White|02/11/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/05/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||V220280780510|FL|N||||||N|N|N|N|||||GONZALEZ, JESUS MIGUEL; VASQUEZ, GREGORIO; VASQUEZ-RAMIREZ, GREGORIO|427.00
Circuit Court||VAZQUEZ|GREGORIO|||Defendant|292006CF020389000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/05/2006|Close of ReOpen|05/10/2007|M|2312 W LA SALLE AVE||TAMPA|FL|33607|White|02/11/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/05/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||V220280780510|FL|N||||||N|N|N|N|||||GONZALEZ, JESUS MIGUEL; VASQUEZ, GREGORIO; VASQUEZ-RAMIREZ, GREGORIO|427.00
Circuit Court||VAZQUEZ|GREGORIO|||Defendant|292007CF008080000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/20/2007|CLOSED|05/10/2007|M|2312 W LA SALLE AVE||TAMPA|FL|33607|White|02/11/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/20/2007|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||V220280780510|FL|N||||||N|N|N|N|||||GONZALEZ, JESUS MIGUEL; VASQUEZ, GREGORIO; VASQUEZ-RAMIREZ, GREGORIO|420.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292004CF004587000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/08/2004|CLOSED|07/15/2004|M|2916 9TH ST N||TAMPA|FL|33605|White|12/19/1977|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/08/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||V220360774590|FL|N||||||N|N|N|N||||||490.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292004CF004587000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/08/2004|CLOSED|07/15/2004|M|2916 9TH ST N||TAMPA|FL|33605|White|12/19/1977|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|03/08/2004|NOLP|NOLLE PROSSED|07/15/2004|||V220360774590|FL|N||||||N|N|N|N||||||490.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292004CF004587000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/08/2004|CLOSED|07/15/2004|M|2916 9TH ST N||TAMPA|FL|33605|White|12/19/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/08/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||V220360774590|FL|N||||||N|N|N|N||||||490.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292004CF004587000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/08/2004|CLOSED|07/15/2004|M|2916 9TH ST N||TAMPA|FL|33605|White|12/19/1977|1|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|03/08/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||V220360774590|FL|N||||||N|N|N|N||||||490.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292004CF004588000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2004|CLOSED|03/29/2004|M|2916 9TH ST N||TAMPA|FL|33605|White|12/19/1977|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|03/08/2004|CONS|CONSOLIDATED CASE|03/29/2004|||V220360774590|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|HARRY|||Defendant|292004CF004588000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2004|CLOSED|03/29/2004|M|2916 9TH ST N||TAMPA|FL|33605|White|12/19/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/08/2004|CONS|CONSOLIDATED CASE|03/29/2004|||V220360774590|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|HARRY|||Defendant|292004CF004663000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2004|CLOSED|03/29/2004|M|2916 9TH ST N||TAMPA|FL|33605|White|12/19/1977|1|F3|31619353|31619353 AGGRAVATED  FLEEING TO ELUDE|03/08/2004|CONS|CONSOLIDATED CASE|03/29/2004|||V220360774590|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|HARRY|||Defendant|292007CF021733000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/17/2007|CLOSED|11/29/2007|M|2916 9TH ST N||TAMPA|FL|33605|White|12/19/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/17/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||V220360774590|FL|N||||||N|N|N|N||||||360.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292008CF006528000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/02/2008|CLOSED|06/24/2008|M|2916 9TH ST N||TAMPA|FL|33605|White|12/19/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||V220360774590|FL|N||||||N|N|N|N||||||620.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292008CF006528000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/02/2008|CLOSED|06/24/2008|M|2916 9TH ST N||TAMPA|FL|33605|White|12/19/1977|2|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|04/02/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||V220360774590|FL|N||||||N|N|N|N||||||620.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292008CF006528000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/02/2008|CLOSED|06/24/2008|M|2916 9TH ST N||TAMPA|FL|33605|White|12/19/1977|1|F2|893131A|893131A DELIVERY OF HEROIN|04/02/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||V220360774590|FL|N||||||N|N|N|N||||||620.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292008CF006528000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/02/2008|CLOSED|06/24/2008|M|2916 9TH ST N||TAMPA|FL|33605|White|12/19/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/02/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||V220360774590|FL|N||||||N|N|N|N||||||620.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292016CF002063000AHC||FELONY BURGLARY|D|Green, G Gregory|02/11/2016|CLOSED|04/06/2016|M|8467 SANDSTONE LAKE DR|APT 201|TAMPA|FL|33615|White|12/19/1977|8|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/06/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||V220360774590|FL|N||||||N|N|N|N||||||725.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292016CF002063000AHC||FELONY BURGLARY|D|Green, G Gregory|02/11/2016|CLOSED|04/06/2016|M|8467 SANDSTONE LAKE DR|APT 201|TAMPA|FL|33615|White|12/19/1977|7|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/29/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||V220360774590|FL|N||||||N|N|N|N||||||725.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292016CF002063000AHC||FELONY BURGLARY|D|Green, G Gregory|02/11/2016|CLOSED|04/06/2016|M|8467 SANDSTONE LAKE DR|APT 201|TAMPA|FL|33615|White|12/19/1977|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/28/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||V220360774590|FL|N||||||N|N|N|N||||||725.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292016CF002063000AHC||FELONY BURGLARY|D|Green, G Gregory|02/11/2016|CLOSED|04/06/2016|M|8467 SANDSTONE LAKE DR|APT 201|TAMPA|FL|33615|White|12/19/1977|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/28/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||V220360774590|FL|N||||||N|N|N|N||||||725.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292016CF002063000AHC||FELONY BURGLARY|D|Green, G Gregory|02/11/2016|CLOSED|04/06/2016|M|8467 SANDSTONE LAKE DR|APT 201|TAMPA|FL|33615|White|12/19/1977|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/06/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||V220360774590|FL|N||||||N|N|N|N||||||725.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292016CF002063000AHC||FELONY BURGLARY|D|Green, G Gregory|02/11/2016|CLOSED|04/06/2016|M|8467 SANDSTONE LAKE DR|APT 201|TAMPA|FL|33615|White|12/19/1977|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/29/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||V220360774590|FL|N||||||N|N|N|N||||||725.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292016CF002063000AHC||FELONY BURGLARY|D|Green, G Gregory|02/11/2016|CLOSED|04/06/2016|M|8467 SANDSTONE LAKE DR|APT 201|TAMPA|FL|33615|White|12/19/1977|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|01/27/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||V220360774590|FL|N||||||N|N|N|N||||||725.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292016CF002063000AHC||FELONY BURGLARY|D|Green, G Gregory|02/11/2016|CLOSED|04/06/2016|M|8467 SANDSTONE LAKE DR|APT 201|TAMPA|FL|33615|White|12/19/1977|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2016|NTNINF|NT - NO INFORMATION FILED|02/17/2016|||V220360774590|FL|N||||||N|N|N|N||||||725.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292016CF012947000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/10/2016|Close of ReOpen|06/04/2020|M|3744 IDLEWILD CR W|Apt 132|TAMPA|FL|33614|White|12/19/1977|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/10/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||V220360774590|FL|N||||||N|N|N|N||||||308.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292016CF012947000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/10/2016|Close of ReOpen|06/04/2020|M|3744 IDLEWILD CR W|Apt 132|TAMPA|FL|33614|White|12/19/1977|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/10/2016|ADJG|NT - ADJUDGED GUILTY|06/21/2018|||V220360774590|FL|N||||||N|N|N|N||||||308.00
Circuit Court||VAZQUEZ|HARRY|||Defendant|292016CF012947000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/10/2016|Close of ReOpen|06/04/2020|M|3744 IDLEWILD CR W|Apt 132|TAMPA|FL|33614|White|12/19/1977|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/10/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||V220360774590|FL|N||||||N|N|N|N||||||308.00
Circuit Court||VAZQUEZ|HECTOR||Jr|Defendant|291999CF015388000BHC||FELONY THEFT FORGERY FRAUD|B||09/01/1999|CLOSED|10/08/1999|M|8726  LARKHALL PLACE||TAMPA|FL|33604|White|03/26/1981|2|F2|8120192|8120192 DEALING IN STOLEN PROPERTY|08/27/1999|NTAW|NT - ADJUDICATION WITHHELD|10/08/1999|||V220320811060|FL|N||||371.00||N|N|N|N||||||180.00
Circuit Court||VAZQUEZ|HECTOR||Jr|Defendant|291999CF015388000BHC||FELONY THEFT FORGERY FRAUD|B||09/01/1999|CLOSED|10/08/1999|M|8726  LARKHALL PLACE||TAMPA|FL|33604|White|03/26/1981|1|F3|8120142C6|8120142C6 GRAND THEFT|08/27/1999|NTAW|NT - ADJUDICATION WITHHELD|10/08/1999|||V220320811060|FL|N||||371.00||N|N|N|N||||||180.00
Circuit Court||VAZQUEZ|HECTOR|L||Defendant|292005CF004859000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/10/2005|CLOSED|03/22/2021|M|6910 W WATERS AVE||TAMPA|FL|33634|White|08/14/1977|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/27/2004|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||R161332772940|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|HECTOR|||Defendant|292015CF011204000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/05/2015|CLOSED|08/25/2015|M|11722 HOLLY CREEK DR||RIVERVIEW|FL|33569|White|01/14/1965|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|08/05/2015|NTDISM|NT - DISMISSED|08/25/2015|||V220320640140|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|HOLLY|MARIA||Defendant|292002CF017413000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/21/2002|CLOSED|11/20/2002|F|2202 SPRING GLADE CR S||TAMPA|FL|33613-|White|09/16/1981|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/19/2002|REDU|REDUCED TO COUNTY COURT|11/20/2002|||V220333818360|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|HOLLY|MARIA||Defendant|292002CF017413000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/21/2002|CLOSED|11/20/2002|F|2202 SPRING GLADE CR S||TAMPA|FL|33613-|White|09/16/1981|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/19/2002|REDU|REDUCED TO COUNTY COURT|11/20/2002|||V220333818360|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|IDA|||Defendant|292016CF003706000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/14/2016|CLOSED|04/10/2017|F|5233 TENNIS COURT CR||TAMPA|FL|33617|Black|04/12/1985|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|01/14/2016|NTDISM|NT - DISMISSED|04/10/2017|||V220413856320|FL|N||||||N|N|N|N|||||VAZQUEZ, IDA MARIE|
Circuit Court||VAZQUEZ|IRMAIRIS|V||Defendant|292020CF001279000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/29/2020|Close of ReOpen|04/27/2022|F|3413 S 76TH ST||Tampa|FL|33619-6431|White|06/24/1996|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|08/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/02/2020|||V220418967240|FL|N||||439.00|03/10/2022|N|N|N|N|||||VAZQUEZ, IRMAIRIS VICTORIA|
Circuit Court||VAZQUEZ|IRMAIRIS|V||Defendant|292020CF001279000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/29/2020|Close of ReOpen|04/27/2022|F|3413 S 76TH ST||Tampa|FL|33619-6431|White|06/24/1996|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|08/26/2019|SCFD|STATE CLOSED FILE DIVERSION|08/24/2020|||V220418967240|FL|N||||439.00|03/10/2022|N|N|N|N|||||VAZQUEZ, IRMAIRIS VICTORIA|
Circuit Court||VAZQUEZ|IRMAIRIS|V||Defendant|292020CF001279000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/29/2020|Close of ReOpen|04/27/2022|F|3413 S 76TH ST||Tampa|FL|33619-6431|White|06/24/1996|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|08/26/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/23/2020|||V220418967240|FL|N||||439.00|03/10/2022|N|N|N|N|||||VAZQUEZ, IRMAIRIS VICTORIA|
Circuit Court||VAZQUEZ|IRMAIRIS|V||Defendant|292020CF001279000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/29/2020|Close of ReOpen|04/27/2022|F|3413 S 76TH ST||Tampa|FL|33619-6431|White|06/24/1996|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|08/26/2019|NONE|NONE|02/01/2022|||V220418967240|FL|N||||439.00|03/10/2022|N|N|N|N|||||VAZQUEZ, IRMAIRIS VICTORIA|
Circuit Court||VAZQUEZ|IRMAIRIS|V||Defendant|292020CF001279000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/29/2020|Close of ReOpen|04/27/2022|F|3413 S 76TH ST||Tampa|FL|33619-6431|White|06/24/1996|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|08/26/2019|NTNOLP|NT - NOLLE PROSSED|04/27/2022|||V220418967240|FL|N||||439.00|03/10/2022|N|N|N|N|||||VAZQUEZ, IRMAIRIS VICTORIA|
Circuit Court||VAZQUEZ|ISAAC|CONTRERAS||Defendant|292004CF011394000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/15/2004|Close of ReOpen|03/21/2011|M|3116 HILLSBOROUGH LANE||WIMAUMA|FL|33598|White|06/13/1978|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/12/2004|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||C536400782130|FL|N||||252.50||N|N|N|N|||||CONTRERAS, ISAAC VAZQUEZ|1225.92
Circuit Court||VAZQUEZ|ISAAC|CONTRERAS||Defendant|292004CF011394000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/15/2004|Close of ReOpen|03/21/2011|M|3116 HILLSBOROUGH LANE||WIMAUMA|FL|33598|White|06/13/1978|1|F2|316.193(3)|316.193(3) DUI MANSLAUGHTER|06/12/2004|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||C536400782130|FL|N||||252.50||N|N|N|N|||||CONTRERAS, ISAAC VAZQUEZ|1225.92
Circuit Court||VAZQUEZ|ISAAC|ANTONIO||Defendant|292021CF010152000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/19/2021|CLOSED|09/22/2021|M|14308 WEDGEWOOD CR APT 101||TAMPA|FL|33613|White|06/14/1976|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|08/17/2021|NTLOR|NT - LETTER OF RELEASE|09/22/2021|||V220401762140|FL|N||||||N|N|N|N|||||VASQUEZ, ISAAC A; VASQUEZ, ISSAC ANTONIO; VAZQUEZ, ISSAC ANTONIO|
Circuit Court||VAZQUEZ|ISAAC|ANTONIO||Defendant|292021CF010152000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/19/2021|CLOSED|09/22/2021|M|14308 WEDGEWOOD CR APT 101||TAMPA|FL|33613|White|06/14/1976|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/17/2021|NTLOR|NT - LETTER OF RELEASE|09/22/2021|||V220401762140|FL|N||||||N|N|N|N|||||VASQUEZ, ISAAC A; VASQUEZ, ISSAC ANTONIO; VAZQUEZ, ISSAC ANTONIO|
Circuit Court||VAZQUEZ|ISAAC|ANTONIO||Defendant|292022CF002806000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/08/2022|CLOSED|06/21/2022|M|7510 N FLORIDA AVE # 7||TAMPA|FL|33604|White|06/14/1976|1|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|03/08/2022|ADJG|NT - ADJUDGED GUILTY|06/21/2022|||V220401762140|FL|N||||701.00|12/22/2023|N|N|N|N|||||VASQUEZ, ISAAC A; VASQUEZ, ISSAC ANTONIO; VAZQUEZ, ISSAC ANTONIO|
Circuit Court||VAZQUEZ|ISMAEL|||Defendant|291995CF012680000AHC||FELONY CRIMES AGAINST A PERSON|F||09/22/1995|CLOSED|03/04/1997|M|5613 DEL PRADO DR APT 101||TAMPA|FL|33617|White|05/08/1976|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/18/1995|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||V200400761680|FL|N||||417.00|03/01/2001|N|N|N|N|||||VASQUEZ, ISMAEL|
Circuit Court||VAZQUEZ|ISMAEL|||Defendant|291995CF012680000AHC||FELONY CRIMES AGAINST A PERSON|F||09/22/1995|CLOSED|03/04/1997|M|5613 DEL PRADO DR APT 101||TAMPA|FL|33617|White|05/08/1976|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|09/18/1995|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||V200400761680|FL|N||||417.00|03/01/2001|N|N|N|N|||||VASQUEZ, ISMAEL|
Circuit Court||VAZQUEZ|ISMAEL|||Defendant|291995CF012680000AHC||FELONY CRIMES AGAINST A PERSON|F||09/22/1995|CLOSED|03/04/1997|M|5613 DEL PRADO DR APT 101||TAMPA|FL|33617|White|05/08/1976|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/18/1995|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||V200400761680|FL|N||||417.00|03/01/2001|N|N|N|N|||||VASQUEZ, ISMAEL|
Circuit Court||VAZQUEZ|ISMAEL|||Defendant|291995CF016538000AHC||FELONY BURGLARY|F||12/08/1995|CLOSED|03/04/1997|M|5613 DEL PRADO DR APT 101||TAMPA|FL|33617|White|05/08/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/07/1995|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||V200400761680|FL|N||||||N|N|N|N|||||VASQUEZ, ISMAEL|
Circuit Court||VAZQUEZ|ISMAEL|||Defendant|291995CF016538000AHC||FELONY BURGLARY|F||12/08/1995|CLOSED|03/04/1997|M|5613 DEL PRADO DR APT 101||TAMPA|FL|33617|White|05/08/1976|4|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1995|NTNINF|NT - NO INFORMATION FILED|02/23/1996|||V200400761680|FL|N||||||N|N|N|N|||||VASQUEZ, ISMAEL|
Circuit Court||VAZQUEZ|ISMAEL|||Defendant|291995CF016538000AHC||FELONY BURGLARY|F||12/08/1995|CLOSED|03/04/1997|M|5613 DEL PRADO DR APT 101||TAMPA|FL|33617|White|05/08/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/07/1995|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||V200400761680|FL|N||||||N|N|N|N|||||VASQUEZ, ISMAEL|
Circuit Court||VAZQUEZ|ISMAEL|||Defendant|291995CF016538000AHC||FELONY BURGLARY|F||12/08/1995|CLOSED|03/04/1997|M|5613 DEL PRADO DR APT 101||TAMPA|FL|33617|White|05/08/1976|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1995|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||V200400761680|FL|N||||||N|N|N|N|||||VASQUEZ, ISMAEL|
Circuit Court||VAZQUEZ|ISMAEL|||Defendant|291996CF011282000AHC||FELONY BURGLARY|O||07/27/1996|CLOSED|10/22/1996|M|5613 DEL PRADO DR APT 101||TAMPA|FL|33617|White|05/08/1976|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1996|||V200400761680|FL|N||||||N|N|N|N|||||VASQUEZ, ISMAEL|
Circuit Court||VAZQUEZ|ISMAEL|||Defendant|291996CF011282000AHC||FELONY BURGLARY|O||07/27/1996|CLOSED|10/22/1996|M|5613 DEL PRADO DR APT 101||TAMPA|FL|33617|White|05/08/1976|2|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1996|||V200400761680|FL|N||||||N|N|N|N|||||VASQUEZ, ISMAEL|
Circuit Court||VAZQUEZ|ISMAEL|||Defendant|292005CF016330000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/21/2005|Close of ReOpen|04/14/2009|M|5613 DEL PRADO DR APT 101||TAMPA|FL|33617|White|05/08/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/20/2005|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||V200400761680|FL|N||||674.00||N|N|N|N|||||VASQUEZ, ISMAEL|420.00
Circuit Court||VAZQUEZ|IVAN|||Defendant|292004CF013107000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/13/2004|Close of ReOpen|02/24/2011|M|7401 161ST PL SW||MIAMIA|FL|33183|White|01/24/1967|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/12/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2010|||V220400670240|FL|N||||706.36||N|N|N|N||||||262313.64
Circuit Court||VAZQUEZ|IVAN|||Defendant|292004CF013107000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/13/2004|Close of ReOpen|02/24/2011|M|7401 161ST PL SW||MIAMIA|FL|33183|White|01/24/1967|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|07/12/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2010|||V220400670240|FL|N||||706.36||N|N|N|N||||||262313.64
Circuit Court||VAZQUEZ|IVAN|||Defendant|292004CF013108000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2004|CLOSED|08/03/2004|M|7401 161ST PL SW||MIAMIA|FL|33183|White|01/24/1967|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/12/2004|CONS|CONSOLIDATED CASE|08/03/2004|||V220400670240|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|IVAN|||Defendant|292004CF013108000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2004|CLOSED|08/03/2004|M|7401 161ST PL SW||MIAMIA|FL|33183|White|01/24/1967|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE   400 GRAMS OR MORE|07/12/2004|CONS|CONSOLIDATED CASE|08/03/2004|||V220400670240|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|IVAN|M||Defendant|292016CF001814000BHC||FELONY ROBBERY|D|Green, G Gregory|02/19/2016|Close of ReOpen|05/04/2021|M|13131 N 20TH ST APT 103||Tampa|FL|33612|Hispanic|07/14/1999|2|F1|7840451A1|7840451A1-GUNS0371    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|02/06/2016|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||V220413992540|FL|N||||1536.00|08/12/2021|N|N|N|N|||||VAZQUEZ, IVAN MATTHEW|
Circuit Court||VAZQUEZ|IVAN|M||Defendant|292016CF001814000BHC||FELONY ROBBERY|D|Green, G Gregory|02/19/2016|Close of ReOpen|05/04/2021|M|13131 N 20TH ST APT 103||Tampa|FL|33612|Hispanic|07/14/1999|2|F1|7840451A1|7840451A1-GUNS0371    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|02/06/2016|ADJG|NT - ADJUDGED GUILTY|07/28/2016|||V220413992540|FL|N||||1536.00|08/12/2021|N|N|N|N|||||VAZQUEZ, IVAN MATTHEW|
Circuit Court||VAZQUEZ|IVAN|M||Defendant|292016CF001814000BHC||FELONY ROBBERY|D|Green, G Gregory|02/19/2016|Close of ReOpen|05/04/2021|M|13131 N 20TH ST APT 103||Tampa|FL|33612|Hispanic|07/14/1999|1|FP|812132A|812132A-GUNS0205    (FP)    ROBBERY (FIREARM LESS THAN $300)|02/06/2016|NTNOLP|NT - NOLLE PROSSED|07/28/2016|||V220413992540|FL|N||||1536.00|08/12/2021|N|N|N|N|||||VAZQUEZ, IVAN MATTHEW|
Circuit Court||VAZQUEZ|IVAN|M||Defendant|292017CF017616000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2017|CLOSED|04/19/2018|M|824 E 112TH AVE||Tampa|FL|33612|Hispanic|07/14/1999|3|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/13/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||V220413992540|FL|N||||||N|N|N|N|||||VAZQUEZ, IVAN MATTHEW|665.00
Circuit Court||VAZQUEZ|IVAN|M||Defendant|292017CF017616000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2017|CLOSED|04/19/2018|M|824 E 112TH AVE||Tampa|FL|33612|Hispanic|07/14/1999|2|F3|319.33(4)|319334-TRAF4316    (FT)    POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|10/13/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||V220413992540|FL|N||||||N|N|N|N|||||VAZQUEZ, IVAN MATTHEW|665.00
Circuit Court||VAZQUEZ|IVAN|M||Defendant|292017CF017616000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2017|CLOSED|04/19/2018|M|824 E 112TH AVE||Tampa|FL|33612|Hispanic|07/14/1999|1|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|12/06/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||V220413992540|FL|N||||||N|N|N|N|||||VAZQUEZ, IVAN MATTHEW|665.00
Circuit Court||VAZQUEZ|IVAN|||Defendant|292018CF002602000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/21/2018|CLOSED|03/22/2018|M|824 EAST 112TH ST||Tampa|FL|33612|White|08/01/1980|4|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/06/2017|NTLOR|NT - LETTER OF RELEASE|03/22/2018|||V220400802810|FL|N||||||N|N|N|N|||||PEREZ, ANTHONY|
Circuit Court||VAZQUEZ|IVAN|||Defendant|292018CF002602000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/21/2018|CLOSED|03/22/2018|M|824 EAST 112TH ST||Tampa|FL|33612|White|08/01/1980|1|F3|319.33(4)|319334-TRAF4316    (FT)    POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|10/06/2017|NTLOR|NT - LETTER OF RELEASE|03/22/2018|||V220400802810|FL|N||||||N|N|N|N|||||PEREZ, ANTHONY|
Circuit Court||VAZQUEZ|IVAN|||Defendant|292018CF002602000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/21/2018|CLOSED|03/22/2018|M|824 EAST 112TH ST||Tampa|FL|33612|White|08/01/1980|2|F3|319.33(4)|319334-TRAF4316    (FT)    POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|10/06/2017|NTLOR|NT - LETTER OF RELEASE|03/22/2018|||V220400802810|FL|N||||||N|N|N|N|||||PEREZ, ANTHONY|
Circuit Court||VAZQUEZ|IVAN|||Defendant|292018CF002602000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/21/2018|CLOSED|03/22/2018|M|824 EAST 112TH ST||Tampa|FL|33612|White|08/01/1980|3|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/06/2017|NTLOR|NT - LETTER OF RELEASE|03/22/2018|||V220400802810|FL|N||||||N|N|N|N|||||PEREZ, ANTHONY|
Circuit Court||VAZQUEZ|IVONNE|THERESA||Defendant|292005CF021056000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/26/2005|CLOSED|12/08/2005|F|1750 HARBOR DIR APT 302||SLIDELL|LA|70458|White|03/06/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||V220418555860|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|IVONNE|THERESA||Defendant|292005CF021056000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/26/2005|CLOSED|12/08/2005|F|1750 HARBOR DIR APT 302||SLIDELL|LA|70458|White|03/06/1955|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|06/25/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||V220418555860|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|J|SOCORRO||Defendant|291994CF011554000AHC||FELONY BURGLARY|O||09/10/1994|CLOSED|10/26/1994|M|14550 DOWNING ST||DOVER|FL|33527|White|06/26/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1994|REDU|REDUCED TO COUNTY COURT|10/26/1994|||V22043772226ID|FL|N||||||N|N|N|N|||||SOCORO, VAZQUEZ JOHAS; SOCORO, VAZQUEZ ROJAS; VAZQUEZ, J SOCORRO|
Circuit Court||VAZQUEZ|JACQULINE|MARIE||Defendant|292016CF015960000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2016|CLOSED|12/16/2016|F|8501 HIMES AVE N|APT 202|TAMPA|FL|33614|White|09/30/1994|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|11/14/2016|NTLOR|NT - LETTER OF RELEASE|12/16/2016|||V220433948501|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JAIME|||Defendant|292002CF006386000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2002|CLOSED|05/21/2002|M|2902NORWAY CT APT 306||TAMPA|FL|33607-|White|03/05/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/19/2002|REDU|REDUCED TO COUNTY COURT|05/21/2002|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JAMES|ANGEL|Jr|Defendant|292000CF010282000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/16/2000|Close of ReOpen|04/08/2002|M|8114 14TH ST N||TAMPA|FL|33609|White|10/03/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2000|ADJG|NT - ADJUDGED GUILTY|07/24/2001|||V220441773630|FL|N||||3.00||N|N|N|N|||||CRUZ, ROBERTO LOUIS; VASQUEZ, JAMES A; VASQUEZ, JAMES ANGEL; VASQUEZ, PAPO|586.00
Circuit Court||VAZQUEZ|JAMES|ANGEL|Jr|Defendant|292005CF020738000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|10/19/2005|Close of ReOpen|09/06/2006|M|8114 14TH ST N||TAMPA|FL|33609|White|10/03/1977|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|06/28/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||V220441773630|FL|N||||||N|N|N|N|||||CRUZ, ROBERTO LOUIS; VASQUEZ, JAMES A; VASQUEZ, JAMES ANGEL; VASQUEZ, PAPO|462.00
Circuit Court||VAZQUEZ|JAMES|ANGEL|Jr|Defendant|292005CF020738000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|10/19/2005|Close of ReOpen|09/06/2006|M|8114 14TH ST N||TAMPA|FL|33609|White|10/03/1977|3|M1|914222C|914222C HARASSMENT OF A WITNESS TO AVOID ARREST|06/28/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||V220441773630|FL|N||||||N|N|N|N|||||CRUZ, ROBERTO LOUIS; VASQUEZ, JAMES A; VASQUEZ, JAMES ANGEL; VASQUEZ, PAPO|462.00
Circuit Court||VAZQUEZ|JAMES|ANGEL|Jr|Defendant|292005CF020738000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|10/19/2005|Close of ReOpen|09/06/2006|M|8114 14TH ST N||TAMPA|FL|33609|White|10/03/1977|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|06/28/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||V220441773630|FL|N||||||N|N|N|N|||||CRUZ, ROBERTO LOUIS; VASQUEZ, JAMES A; VASQUEZ, JAMES ANGEL; VASQUEZ, PAPO|462.00
Circuit Court||VAZQUEZ|JAMES|ANGEL|Jr|Defendant|292005CF020738000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|10/19/2005|Close of ReOpen|09/06/2006|M|8114 14TH ST N||TAMPA|FL|33609|White|10/03/1977|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/28/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||V220441773630|FL|N||||||N|N|N|N|||||CRUZ, ROBERTO LOUIS; VASQUEZ, JAMES A; VASQUEZ, JAMES ANGEL; VASQUEZ, PAPO|462.00
Circuit Court||VAZQUEZ|JAMES|ANGEL|Jr|Defendant|292006CF016102000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/11/2006|CLOSED|09/06/2006|M|8114 14TH ST N||TAMPA|FL|33609|White|10/03/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/10/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||V220441773630|FL|N||||||N|N|N|N|||||CRUZ, ROBERTO LOUIS; VASQUEZ, JAMES A; VASQUEZ, JAMES ANGEL; VASQUEZ, PAPO|410.00
Circuit Court||VAZQUEZ|JAMES|ANGEL|Jr|Defendant|292006CF016102000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/11/2006|CLOSED|09/06/2006|M|8114 14TH ST N||TAMPA|FL|33609|White|10/03/1977|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/10/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||V220441773630|FL|N||||||N|N|N|N|||||CRUZ, ROBERTO LOUIS; VASQUEZ, JAMES A; VASQUEZ, JAMES ANGEL; VASQUEZ, PAPO|410.00
Circuit Court||VAZQUEZ|JAMES|ANGEL|Jr|Defendant|292006CF016102000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/11/2006|CLOSED|09/06/2006|M|8114 14TH ST N||TAMPA|FL|33609|White|10/03/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||V220441773630|FL|N||||||N|N|N|N|||||CRUZ, ROBERTO LOUIS; VASQUEZ, JAMES A; VASQUEZ, JAMES ANGEL; VASQUEZ, PAPO|410.00
Circuit Court||VAZQUEZ|JAMES|ANGEL|Jr|Defendant|292009CF006856000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2009|CLOSED|05/12/2009|M|8114 14TH ST N||TAMPA|FL|33609|White|10/03/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2009|NTLOR|NT - LETTER OF RELEASE|05/12/2009|||V220441773630|FL|N||||||N|N|N|N|||||CRUZ, ROBERTO LOUIS; VASQUEZ, JAMES A; VASQUEZ, JAMES ANGEL; VASQUEZ, PAPO|
Circuit Court||VAZQUEZ|JAMES|ANGEL|Jr|Defendant|292009CF012047000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/13/2009|CLOSED|08/05/2009|M|8114 14TH ST N||TAMPA|FL|33609|White|10/03/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/13/2009|ADJG|NT - ADJUDGED GUILTY|08/05/2009|||V220441773630|FL|N||||||N|N|N|N|||||CRUZ, ROBERTO LOUIS; VASQUEZ, JAMES A; VASQUEZ, JAMES ANGEL; VASQUEZ, PAPO|695.00
Circuit Court||VAZQUEZ|JAMES|ANGEL|Jr|Defendant|292009CF012047000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/13/2009|CLOSED|08/05/2009|M|8114 14TH ST N||TAMPA|FL|33609|White|10/03/1977|2|M2|856.011|856.011 DISORDERLY INTOXICATION|07/13/2009|ADJG|NT - ADJUDGED GUILTY|08/05/2009|||V220441773630|FL|N||||||N|N|N|N|||||CRUZ, ROBERTO LOUIS; VASQUEZ, JAMES A; VASQUEZ, JAMES ANGEL; VASQUEZ, PAPO|695.00
Circuit Court||VAZQUEZ|JAVIEL|||Defendant|291999CF010941000AHC||FELONY DRUG OFFENSE|O||06/24/1999|CLOSED|07/28/1999|M|1712 EAST NAVAJO AVENUE||TAMPA|FL|33612|White|11/04/1976|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1999|NTNINF|NT - NO INFORMATION FILED|07/28/1999|||V220420764040|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JAVIEL|||Defendant|291999CF010941000AHC||FELONY DRUG OFFENSE|O||06/24/1999|CLOSED|07/28/1999|M|1712 EAST NAVAJO AVENUE||TAMPA|FL|33612|White|11/04/1976|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1999|REDU|REDUCED TO COUNTY COURT|07/28/1999|||V220420764040|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JAVIEL|||Defendant|292001CF009549000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/23/2001|Close of ReOpen|04/08/2003|M|1712 EAST NAVAJO AVENUE||TAMPA|FL|33612|White|11/04/1976|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2001|ADJG|NT - ADJUDGED GUILTY|09/10/2002|||V220420764040|FL|N||||92.99||N|N|N|N||||||52686.01
Circuit Court||VAZQUEZ|JAVIEL|||Defendant|292001CF009549000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/23/2001|Close of ReOpen|04/08/2003|M|1712 EAST NAVAJO AVENUE||TAMPA|FL|33612|White|11/04/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|06/20/2001|ADJG|NT - ADJUDGED GUILTY|09/10/2002|||V220420764040|FL|N||||92.99||N|N|N|N||||||52686.01
Circuit Court||VAZQUEZ|JAVIEL|||Defendant|292001CF009549000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/23/2001|Close of ReOpen|04/08/2003|M|1712 EAST NAVAJO AVENUE||TAMPA|FL|33612|White|11/04/1976|5|F2|893131A|893131A DELIVERY OF COCAINE|06/18/2001|ADJG|NT - ADJUDGED GUILTY|09/10/2002|||V220420764040|FL|N||||92.99||N|N|N|N||||||52686.01
Circuit Court||VAZQUEZ|JAVIEL|||Defendant|292001CF009549000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/23/2001|Close of ReOpen|04/08/2003|M|1712 EAST NAVAJO AVENUE||TAMPA|FL|33612|White|11/04/1976|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|06/22/2001|ADJG|NT - ADJUDGED GUILTY|09/10/2002|||V220420764040|FL|N||||92.99||N|N|N|N||||||52686.01
Circuit Court||VAZQUEZ|JAVIEL|||Defendant|292001CF009549000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/23/2001|Close of ReOpen|04/08/2003|M|1712 EAST NAVAJO AVENUE||TAMPA|FL|33612|White|11/04/1976|3|F2|893131A|893131A DELIVERY OF COCAINE|06/11/2001|ADJG|NT - ADJUDGED GUILTY|09/10/2002|||V220420764040|FL|N||||92.99||N|N|N|N||||||52686.01
Circuit Court||VAZQUEZ|JAVIEL|||Defendant|292001CF009549000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/23/2001|Close of ReOpen|04/08/2003|M|1712 EAST NAVAJO AVENUE||TAMPA|FL|33612|White|11/04/1976|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2001|ADJG|NT - ADJUDGED GUILTY|09/10/2002|||V220420764040|FL|N||||92.99||N|N|N|N||||||52686.01
Circuit Court||VAZQUEZ|JAVIEL|||Defendant|292001CF009550000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2001|CLOSED|10/12/2006|M|1712 EAST NAVAJO AVENUE||TAMPA|FL|33612|White|11/04/1976|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE    28 TO 200 GRAMS|06/22/2001|CONS|CONSOLIDATED CASE|07/19/2001|||V220420764040|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JAVIEL|||Defendant|292001CF009551000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2001|CLOSED|10/12/2006|M|1712 EAST NAVAJO AVENUE||TAMPA|FL|33612|White|11/04/1976|1|F3|893131F|893131F POSSESSION OF COCAINE|06/18/2001|CONS|CONSOLIDATED CASE|07/19/2001|||V220420764040|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JAVIEL|||Defendant|292001CF009551000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2001|CLOSED|10/12/2006|M|1712 EAST NAVAJO AVENUE||TAMPA|FL|33612|White|11/04/1976|2|F2|893131A|893131A DELIVERY OF COCAINE|06/18/2001|CONS|CONSOLIDATED CASE|07/19/2001|||V220420764040|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JAVIEL|||Defendant|292001CF009773000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2001|CLOSED|10/12/2006|M|1712 EAST NAVAJO AVENUE||TAMPA|FL|33612|White|11/04/1976|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE    28 TO 200 GRAMS|06/20/2001|CONS|CONSOLIDATED CASE|07/19/2001|||V220420764040|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JAVIEL|||Defendant|292016CF000738000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/15/2016|Close of ReOpen|11/06/2017|M|10809 92ND AVE HWY  E   APT 108||SEFFNER|FL|33584|White|11/04/1976|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|04/28/2015|ADJG|NT - ADJUDGED GUILTY|07/22/2016|||V220420764040|FL|N||||||N|N|N|N||||||1151.00
Circuit Court||VAZQUEZ|JAVIEL|||Defendant|292016CF000738000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/15/2016|Close of ReOpen|11/06/2017|M|10809 92ND AVE HWY  E   APT 108||SEFFNER|FL|33584|White|11/04/1976|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|04/28/2015|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||V220420764040|FL|N||||||N|N|N|N||||||1151.00
Circuit Court||VAZQUEZ|JAVIEL|||Defendant|292020CF014920000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/30/2020|CLOSED|03/02/2021|M|AT LARGE||TAMPA|FL|33603|White|11/04/1976|2|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/29/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||V220420764040|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VAZQUEZ|JAVIEL|||Defendant|292020CF014920000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/30/2020|CLOSED|03/02/2021|M|AT LARGE||TAMPA|FL|33603|White|11/04/1976|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/29/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||V220420764040|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VAZQUEZ|JAVIER|DEMARCO||Defendant|292023CF004352000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/13/2023|CLOSED|07/05/2023|M|8327 MOCCASIN TRAIL DR||RIVERVIEW|FL|33578|Black|03/09/1996|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|02/11/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/07/2023|||V220424960890|FL|N||||152.00|02/22/2024|N|N|N|N||||||
Circuit Court||VAZQUEZ|JAVIER|DEMARCO||Defendant|292023CF004352000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/13/2023|CLOSED|07/05/2023|M|8327 MOCCASIN TRAIL DR||RIVERVIEW|FL|33578|Black|03/09/1996|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|02/11/2023|SCFD|STATE CLOSED FILE DIVERSION|07/05/2023|||V220424960890|FL|N||||152.00|02/22/2024|N|N|N|N||||||
Circuit Court||VAZQUEZ|JAVIER|DEMARCO||Defendant|292023CF004352000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/13/2023|CLOSED|07/05/2023|M|8327 MOCCASIN TRAIL DR||RIVERVIEW|FL|33578|Black|03/09/1996|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/11/2023|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|07/05/2023|||V220424960890|FL|N||||152.00|02/22/2024|N|N|N|N||||||
Circuit Court||VAZQUEZ|JAVIER|DEMARCO||Defendant|292023CF004355000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/24/2023|CLOSED|04/13/2023|M|8327 MOCCASIN TRAIL DR||RIVERVIEW|FL|33578|Black|03/09/1996|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|02/11/2023|CONS|CONSOLIDATED CASE|04/13/2023|||V220424960890|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JAVIER|DEMARCO||Defendant|292023CF004355000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/24/2023|CLOSED|04/13/2023|M|8327 MOCCASIN TRAIL DR||RIVERVIEW|FL|33578|Black|03/09/1996|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/11/2023|CONS|CONSOLIDATED CASE|04/13/2023|||V220424960890|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JENITZA|||Defendant|292018CF011325000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/03/2018|CLOSED|10/02/2018|F|7512 TIDEWATER TRAIL||TAMPA|FL|33619|White|05/13/1985|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/22/2018|||V220420856730|FL|N||||432.00|03/26/2020|N|N|N|N||||||
Circuit Court||VAZQUEZ|JENITZA|||Defendant|292018CF011325000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/03/2018|CLOSED|10/02/2018|F|7512 TIDEWATER TRAIL||TAMPA|FL|33619|White|05/13/1985|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2018|SCFD|STATE CLOSED FILE DIVERSION|10/02/2018|||V220420856730|FL|N||||432.00|03/26/2020|N|N|N|N||||||
Circuit Court||VAZQUEZ|JERIKA|||Defendant|292014CF007148000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/18/2014|Close of ReOpen|05/18/2014|F|326 NORMANDIE AV S||LOS ANGELES|CA|90020|Hispanic|12/15/1991|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|05/18/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/04/2015|||V220432919550|FL|N||||342.00|03/18/2015|N|N|N|N||||||
Circuit Court||VAZQUEZ|JERIKA|||Defendant|292014CF007148000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/18/2014|Close of ReOpen|05/18/2014|F|326 NORMANDIE AV S||LOS ANGELES|CA|90020|Hispanic|12/15/1991|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/18/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/04/2015|||V220432919550|FL|N||||342.00|03/18/2015|N|N|N|N||||||
Circuit Court||VAZQUEZ|JERRY|||Defendant|292007CF007554000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|04/12/2007|CLOSED|10/15/2007|M|14011 N 22ND ST APT APT103A||TAMPA|FL|33613|White|12/27/1961|1|F3|81748123A|81748123A THEFT OF TELEPHONE SERVICE (OVER $300)|04/29/2006|NOLP|NOLLE PROSSED|05/27/2008|||V220420614670|FL|N||||||N|N|N|N|||||VAZQUEZ, ROSEMARY|
Circuit Court||VAZQUEZ|JESSE|||Defendant|292008CF024049000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/10/2008|CLOSED|08/05/2009|M|3115 12TH AV E||BRADENTON|FL|34208-|White|01/05/1984|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|12/10/2008|NOLP|NOLLE PROSSED|08/05/2009|||V220420840050|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JESSE|||Defendant|292008CF024049000CHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/10/2008|CLOSED|08/05/2009|M|3115 12TH AV E||BRADENTON|FL|34208-|White|01/05/1984|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|12/10/2008|NOLP|NOLLE PROSSED|08/05/2009|||V220420840050|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JESSE|||Defendant|292008CF024050000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2008|CLOSED|01/05/2009|M|3115 12TH AV E||BRADENTON|FL|34208-|White|01/05/1984|1|FL|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE   400 GRMS TO 150|12/10/2008|CONS|CONSOLIDATED CASE|12/31/2008|||V220420840050|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JESSE|||Defendant|292008CF024050000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2008|CLOSED|01/05/2009|M|3115 12TH AV E||BRADENTON|FL|34208-|White|01/05/1984|2|F1|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE  400 GRAMS TO 150|12/10/2008|CONS|CONSOLIDATED CASE|12/31/2008|||V220420840050|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JESSICA|||Defendant|292007CF002811000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2007|CLOSED|10/26/2007|F|9909 VIRGINIA ST||GIBSONTON|FL|33534|White|10/26/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||V220420828860|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JESSICA|||Defendant|292007CF002811000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2007|CLOSED|10/26/2007|F|9909 VIRGINIA ST||GIBSONTON|FL|33534|White|10/26/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/09/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||V220420828860|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JESUS|||Defendant|291989CF002107000AHC||FELONY BURGLARY|B||03/03/1989|CLOSED|11/10/1992|M|PO BOX 403 SR 674||RUSKIN|FL|33570|White|12/15/1970|1|F3|8100213|8100213 BURGLARY OF A CONVEYANCE|01/20/1989|ADJG|NT - ADJUDGED GUILTY|03/10/1989|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JESUS|||Defendant|292010CF001826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2010|CLOSED|03/04/2010|M|4706 W OKLAHOMA AVE||TAMPA|FL|33616|White|01/13/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2010|NTLOR|NT - LETTER OF RELEASE|03/04/2010|||V220420800130|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JESUS|||Defendant|292010CF001826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2010|CLOSED|03/04/2010|M|4706 W OKLAHOMA AVE||TAMPA|FL|33616|White|01/13/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2010|NTLOR|NT - LETTER OF RELEASE|03/04/2010|||V220420800130|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOHN|DANIEL||Defendant|292000CF005874000BHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|04/08/2000|CLOSED|09/13/2000|M|14102 VILLLAGE TERRACE DR||TAMPA|FL|33624|White|03/11/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/07/2000|NTAW|NT - ADJUDICATION WITHHELD|09/13/2000|||V220464810910|FL|N||||423.00||N|N|N|N|||||VAZQUEZ, JOHN DANEIL|118.00
Circuit Court||VAZQUEZ|JOHN|DANIEL||Defendant|292000CF005874000BHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|04/08/2000|CLOSED|09/13/2000|M|14102 VILLLAGE TERRACE DR||TAMPA|FL|33624|White|03/11/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2000|NTAW|NT - ADJUDICATION WITHHELD|09/13/2000|||V220464810910|FL|N||||423.00||N|N|N|N|||||VAZQUEZ, JOHN DANEIL|118.00
Circuit Court||VAZQUEZ|JOHN|DANIEL||Defendant|292000CF005874000BHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|04/08/2000|CLOSED|09/13/2000|M|14102 VILLLAGE TERRACE DR||TAMPA|FL|33624|White|03/11/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2000|NTAW|NT - ADJUDICATION WITHHELD|09/13/2000|||V220464810910|FL|N||||423.00||N|N|N|N|||||VAZQUEZ, JOHN DANEIL|118.00
Circuit Court||VAZQUEZ|JOHN|DANIEL||Defendant|292000CF005875000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2000|CLOSED|05/11/2000|M|14102 VILLLAGE TERRACE DR||TAMPA|FL|33624|White|03/11/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/07/2000|CONS|CONSOLIDATED CASE|05/11/2000|||V220464810910|FL|N||||||N|N|N|N|||||VAZQUEZ, JOHN DANEIL|
Circuit Court||VAZQUEZ|JOHN|DANIEL||Defendant|292000CF005875000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2000|CLOSED|05/11/2000|M|14102 VILLLAGE TERRACE DR||TAMPA|FL|33624|White|03/11/1981|3|F3|893131F|893131F POSSESSION OF COCAINE|04/07/2000|CONS|CONSOLIDATED CASE|05/11/2000|||V220464810910|FL|N||||||N|N|N|N|||||VAZQUEZ, JOHN DANEIL|
Circuit Court||VAZQUEZ|JOHN|DANIEL||Defendant|292000CF005875000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2000|CLOSED|05/11/2000|M|14102 VILLLAGE TERRACE DR||TAMPA|FL|33624|White|03/11/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2000|CONS|CONSOLIDATED CASE|05/11/2000|||V220464810910|FL|N||||||N|N|N|N|||||VAZQUEZ, JOHN DANEIL|
Circuit Court||VAZQUEZ|JOHN|CARLOS||Defendant|292013CF013656000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/26/2013|Close of ReOpen|03/18/2014|M|30914 BURLEIGH DR||WESLEY CHAPEL|FL|33543-|White|10/04/1986|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/25/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||V220463863640|FL|N||||||N|N|N|N||||||1287.00
Circuit Court||VAZQUEZ|JOHN|CARLOS||Defendant|292013CF013656000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/26/2013|Close of ReOpen|03/18/2014|M|30914 BURLEIGH DR||WESLEY CHAPEL|FL|33543-|White|10/04/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||V220463863640|FL|N||||||N|N|N|N||||||1287.00
Circuit Court||VAZQUEZ|JOHN|CARLOS||Defendant|292013CF015919000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/07/2013|Close of ReOpen|03/17/2014|M|30914 BURLEIGH DR||WESLEY CHAPEL|FL|33543-|White|10/04/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/29/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||V220463863640|FL|N||||||N|N|N|N||||||1292.00
Circuit Court||VAZQUEZ|JOHN|CARLOS||Defendant|292013CF015919000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/07/2013|Close of ReOpen|03/17/2014|M|30914 BURLEIGH DR||WESLEY CHAPEL|FL|33543-|White|10/04/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/29/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||V220463863640|FL|N||||||N|N|N|N||||||1292.00
Circuit Court||VAZQUEZ|JOHN|CARLOS||Defendant|292013CF015919000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/07/2013|Close of ReOpen|03/17/2014|M|30914 BURLEIGH DR||WESLEY CHAPEL|FL|33543-|White|10/04/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||V220463863640|FL|N||||||N|N|N|N||||||1292.00
Circuit Court||VAZQUEZ|JOHN|CARLOS||Defendant|292013CF015919000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/07/2013|Close of ReOpen|03/17/2014|M|30914 BURLEIGH DR||WESLEY CHAPEL|FL|33543-|White|10/04/1986|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/29/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||V220463863640|FL|N||||||N|N|N|N||||||1292.00
Circuit Court||VAZQUEZ|JOHN|CARLOS||Defendant|292013CF016107000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/12/2013|Close of ReOpen|03/17/2014|M|30914 BURLEIGH DR||WESLEY CHAPEL|FL|33543-|White|10/04/1986|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/30/2013|ADJG|NT - ADJUDGED GUILTY|01/02/2014|||V220463863640|FL|N||||||N|N|N|N||||||1280.00
Circuit Court||VAZQUEZ|JOHN|CARLOS||Defendant|292013CF016107000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/12/2013|Close of ReOpen|03/17/2014|M|30914 BURLEIGH DR||WESLEY CHAPEL|FL|33543-|White|10/04/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/30/2013|NTNINF|NT - NO INFORMATION FILED|11/22/2013|||V220463863640|FL|N||||||N|N|N|N||||||1280.00
Circuit Court||VAZQUEZ|JOHNNY|ANTHONY||Defendant|291997CF005281000AHC||FELONY CRIMES AGAINST A PERSON|G||04/06/1997|CLOSED|08/27/1998|M|12716 DARREN PL||RIVERVIEW|FL|33569-|White|02/09/1972|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/06/1997|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||V220421720490|FL|N||||||N|N|N|N|||||VASQUEZ, JOHNNY ANTHONY; VAZQUEZ, JOHNNY A|
Circuit Court||VAZQUEZ|JOHNNY|ANTHONY||Defendant|291997CF005281000AHC||FELONY CRIMES AGAINST A PERSON|G||04/06/1997|CLOSED|08/27/1998|M|12716 DARREN PL||RIVERVIEW|FL|33569-|White|02/09/1972|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1997|NOLP|NOLLE PROSSED|08/18/1997|||V220421720490|FL|N||||||N|N|N|N|||||VASQUEZ, JOHNNY ANTHONY; VAZQUEZ, JOHNNY A|
Circuit Court||VAZQUEZ|JOHNNY|ANTHONY||Defendant|292000CF002238000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/09/2000|Close of ReOpen|03/14/2001|M|12716 DARREN PL||RIVERVIEW|FL|33569-|White|02/09/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/09/2000|ADJG|NT - ADJUDGED GUILTY|03/14/2001|||V220421720490|FL|N||||437.00|09/23/2002|N|N|N|N|||||VASQUEZ, JOHNNY ANTHONY; VAZQUEZ, JOHNNY A|
Circuit Court||VAZQUEZ|JOHNNY|ANTHONY||Defendant|292000CF020964000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/16/2000|CLOSED|03/14/2001|M|12716 DARREN PL||RIVERVIEW|FL|33569-|White|02/09/1972|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|12/16/2000|ADJG|NT - ADJUDGED GUILTY|03/14/2001|||V220421720490|FL|N||||||N|N|N|N|||||VASQUEZ, JOHNNY ANTHONY; VAZQUEZ, JOHNNY A|259.00
Circuit Court||VAZQUEZ|JOHNNY|ANTHONY||Defendant|292000CF020964000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/16/2000|CLOSED|03/14/2001|M|12716 DARREN PL||RIVERVIEW|FL|33569-|White|02/09/1972|2|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|12/16/2000|ADJG|NT - ADJUDGED GUILTY|03/14/2001|||V220421720490|FL|N||||||N|N|N|N|||||VASQUEZ, JOHNNY ANTHONY; VAZQUEZ, JOHNNY A|259.00
Circuit Court||VAZQUEZ|JOMAR|ONYX||Defendant|292014CF017513000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/02/2014|CLOSED|09/21/2016|M|11022 SUMMER DR||TAMPA|FL|33624|White|10/19/1992|1|M1|790.01(1)|790011-WEAP1050    (MF)    CARRYING CONCEALED WEAPON|11/01/2014|ADJG|NT - ADJUDGED GUILTY|09/21/2016|||V220434923790|FL|N||||835.02||N|N|N|N|||||VAZQUEZ, JOMAR O|454.98
Circuit Court||VAZQUEZ|JOMAR|ONYX||Defendant|292014CF017513000AHC|5896XBQ|FELONY OTHER FELONY|A|Campbell, Lisa D|12/02/2014|CLOSED|09/21/2016|M|11022 SUMMER DR||TAMPA|FL|33624|White|10/19/1992|2|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|07/07/2015|FLORIDA HIGHWAY PATROL||V220434923790|FL|N||||835.02||N|N|N|N|AXPU09|FL|||VAZQUEZ, JOMAR O|454.98
Circuit Court||VAZQUEZ|JOMAR|ONYX||Defendant|292014CF017513000AHC|5896XBQ|FELONY OTHER FELONY|A|Campbell, Lisa D|12/02/2014|CLOSED|09/21/2016|M|11022 SUMMER DR||TAMPA|FL|33624|White|10/19/1992|2|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|09/21/2016|FLORIDA HIGHWAY PATROL||V220434923790|FL|N||||835.02||N|N|N|N|AXPU09|FL|||VAZQUEZ, JOMAR O|454.98
Circuit Court||VAZQUEZ|JOMAR|ONYX||Defendant|292014CF017513000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/02/2014|CLOSED|09/21/2016|M|11022 SUMMER DR||TAMPA|FL|33624|White|10/19/1992|1|M1|790.01(1)|790011-WEAP1050    (MF)    CARRYING CONCEALED WEAPON|11/01/2014|ADJG|NT - ADJUDGED GUILTY|07/07/2015|||V220434923790|FL|N||||835.02||N|N|N|N|||||VAZQUEZ, JOMAR O|454.98
Circuit Court||VAZQUEZ|JOMAR|ONYX||Defendant|292016CF008463000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/12/2016|CLOSED|08/14/2017|M|11022 SUMMER DR||TAMPA|FL|33624|White|10/19/1992|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/12/2016|ADJG|NT - ADJUDGED GUILTY|09/21/2016|||V220434923790|FL|N||||677.00|07/05/2017|N|N|N|N|||||VAZQUEZ, JOMAR O|
Circuit Court||VAZQUEZ|JOMAR|ONYX||Defendant|292016CF008463000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/12/2016|CLOSED|08/14/2017|M|11022 SUMMER DR||TAMPA|FL|33624|White|10/19/1992|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/12/2016|ADJG|NT - ADJUDGED GUILTY|09/21/2016|||V220434923790|FL|N||||677.00|07/05/2017|N|N|N|N|||||VAZQUEZ, JOMAR O|
Circuit Court||VAZQUEZ|JOMAR|ONYX||Defendant|292016CF008463000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/12/2016|CLOSED|08/14/2017|M|11022 SUMMER DR||TAMPA|FL|33624|White|10/19/1992|4|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|06/12/2016|NTNINF|NT - NO INFORMATION FILED|07/12/2016|||V220434923790|FL|N||||677.00|07/05/2017|N|N|N|N|||||VAZQUEZ, JOMAR O|
Circuit Court||VAZQUEZ|JOMAR|ONYX||Defendant|292016CF008463000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/12/2016|CLOSED|08/14/2017|M|11022 SUMMER DR||TAMPA|FL|33624|White|10/19/1992|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/12/2016|ADJG|NT - ADJUDGED GUILTY|09/21/2016|||V220434923790|FL|N||||677.00|07/05/2017|N|N|N|N|||||VAZQUEZ, JOMAR O|
Circuit Court||VAZQUEZ|JOMAR|ONYX||Defendant|292018CF005518000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/16/2018|CLOSED|10/08/2018|M|1704 KETCH PL||Brandon|FL|33511|White|10/19/1992|1|F2|790.15(2)|790152-WEAP3052    (FS)    DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|04/15/2018|NTLOR|NT - LETTER OF RELEASE|10/08/2018|||V220434923790|FL|N||||||N|N|N|N|||||VAZQUEZ, JOMAR O|
Circuit Court||VAZQUEZ|JOMAR|ONYX||Defendant|292023CF000823000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/14/2023|CLOSED|08/14/2023|M|1704 KETCH PL||Brandon|FL|33511|White|10/19/1992|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|01/13/2023|ADJG|NT - ADJUDGED GUILTY|08/14/2023|||V220434923790|FL|N||||||N|N|N|N|||||VAZQUEZ, JOMAR O|560.00
Circuit Court||VAZQUEZ|JOMAR|ONYX||Defendant|292023CF000823000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/14/2023|CLOSED|08/14/2023|M|1704 KETCH PL||Brandon|FL|33511|White|10/19/1992|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/13/2023|ADJG|NT - ADJUDGED GUILTY|08/14/2023|||V220434923790|FL|N||||||N|N|N|N|||||VAZQUEZ, JOMAR O|560.00
Circuit Court||VAZQUEZ|JORGE|LUIS||Defendant|292023CF001521000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/31/2023|CLOSED|07/07/2023|M|14419 AMERICANA CR APT 204||TAMPA|FL|33613|White|06/08/1979|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/17/2023|NTAW|NT - ADJUDICATION WITHHELD|07/07/2023|||V220420792080|FL|N||||||N|N|N|N|||||VAZQUEZ, JORGE|684.00
Circuit Court||VAZQUEZ|JORGE|EDELIAS||Defendant|292023CF016639000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/31/2023|CLOSED|11/07/2023|M|9301 EDEN DR||TAMPA|FL|33610|White|02/24/1990|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|10/30/2023|AMDS|ADMINISTRATIVELY DISMISSED|11/07/2023|||V220425900640|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSE|ANTONIO||Defendant|291976CF008139000AHC||FELONY OTHER FELONY|||03/03/2009|CLOSED|03/03/2009|N|UNK||UNK|FL|0000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/03/2009|NOLP|NOLLE PROSSED|03/02/2009|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSE|ORLANDO||Defendant|291992CF017063000AHC||FELONY OTHER FELONY|F||12/20/1992|CLOSED|04/13/1995|M|4517 LA CAPRI CT||TAMPA|FL|33611|White|12/05/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/19/1992|ADJG|NT - ADJUDGED GUILTY|10/11/1993|||V220434744450|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE HERNAND; VASQUEZ, JOSE HERNANEDZ; VAZQUEZ, JOSE ORLANDO|689.00
Circuit Court||VAZQUEZ|JOSE|ORLANDO||Defendant|291992CF017063000AHC||FELONY OTHER FELONY|F||12/20/1992|CLOSED|04/13/1995|M|4517 LA CAPRI CT||TAMPA|FL|33611|White|12/05/1974|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/19/1992|ADJG|NT - ADJUDGED GUILTY|10/11/1993|||V220434744450|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE HERNAND; VASQUEZ, JOSE HERNANEDZ; VAZQUEZ, JOSE ORLANDO|689.00
Circuit Court||VAZQUEZ|JOSE|ORLANDO||Defendant|291993CF000654000CHC||FELONY THEFT FORGERY FRAUD|F||01/15/1993|CLOSED|04/13/1995|M|4517 LA CAPRI CT||TAMPA|FL|33611|White|12/05/1974|3|F3|812014|812014 GRAND THEFT|01/14/1993|NTNINF|NT - NO INFORMATION FILED|02/03/1993|||V220434744450|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE HERNAND; VASQUEZ, JOSE HERNANEDZ; VAZQUEZ, JOSE ORLANDO|
Circuit Court||VAZQUEZ|JOSE|ORLANDO||Defendant|291993CF000654000CHC||FELONY THEFT FORGERY FRAUD|F||01/15/1993|CLOSED|04/13/1995|M|4517 LA CAPRI CT||TAMPA|FL|33611|White|12/05/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/14/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1993|||V220434744450|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE HERNAND; VASQUEZ, JOSE HERNANEDZ; VAZQUEZ, JOSE ORLANDO|
Circuit Court||VAZQUEZ|JOSE|ORLANDO||Defendant|291993CF000654000CHC||FELONY THEFT FORGERY FRAUD|F||01/15/1993|CLOSED|04/13/1995|M|4517 LA CAPRI CT||TAMPA|FL|33611|White|12/05/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/14/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1993|||V220434744450|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE HERNAND; VASQUEZ, JOSE HERNANEDZ; VAZQUEZ, JOSE ORLANDO|
Circuit Court||VAZQUEZ|JOSE|DELCARMEN||Defendant|291993CF002369000AHC||FELONY DRUG OFFENSE|B||02/22/1993|CLOSED|09/05/1997|M|2110 N 36TH ST||TAMPA|FL|33605-|White|07/22/1963|1|F3|893131F|893131F POSSESSION|02/21/1993|ADJG|NT - ADJUDGED GUILTY|08/08/1995|||V220424632620ID|FL|N||||230.00||N|N|N|N|||||MARRERO, JOSE; VASQUEZ, JOSE; VAZQUEZ, JOSE CALDERON; VAZQUEZ, JOSE D|112.00
Circuit Court||VAZQUEZ|JOSE|LUIS||Defendant|291993CF014375000AHC||FELONY BURGLARY|F||11/09/1993|CLOSED|07/24/1995|M|2965 NEW TAMPA HWY||LAKELAND|FL|NI|White|10/08/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/08/1993|PTAF|PRE-TRIAL ACCEPTANCE|07/24/1995|||V220432683680|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSE|LUIS||Defendant|291993CF014375000AHC||FELONY BURGLARY|F||11/09/1993|CLOSED|07/24/1995|M|2965 NEW TAMPA HWY||LAKELAND|FL|NI|White|10/08/1968|3|F3|812014|812014 GRAND THEFT|11/08/1993|NTNINF|NT - NO INFORMATION FILED|01/14/1994|||V220432683680|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSE|LUIS||Defendant|291993CF014375000AHC||FELONY BURGLARY|F||11/09/1993|CLOSED|07/24/1995|M|2965 NEW TAMPA HWY||LAKELAND|FL|NI|White|10/08/1968|2|F3|810023|810023 BURGLARY OF CONVEYANCE|11/08/1993|PTAF|PRE-TRIAL ACCEPTANCE|07/24/1995|||V220432683680|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSE|ORLANDO||Defendant|291994CF010535000BHC||FELONY THEFT FORGERY FRAUD|E||08/17/1994|Close of ReOpen|03/20/2002|M|4517 LA CAPRI CT||TAMPA|FL|33611|White|12/05/1974|1|F3|81002|81002 BURGLARY OF STRUCTURE|08/17/1994|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||V220434744450|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE HERNAND; VASQUEZ, JOSE HERNANEDZ; VAZQUEZ, JOSE ORLANDO|582.00
Circuit Court||VAZQUEZ|JOSE|ORLANDO||Defendant|291994CF010535000BHC||FELONY THEFT FORGERY FRAUD|E||08/17/1994|Close of ReOpen|03/20/2002|M|4517 LA CAPRI CT||TAMPA|FL|33611|White|12/05/1974|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/17/1994|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||V220434744450|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE HERNAND; VASQUEZ, JOSE HERNANEDZ; VAZQUEZ, JOSE ORLANDO|582.00
Circuit Court||VAZQUEZ|JOSE|ORLANDO||Defendant|291994CF010535000BHC||FELONY THEFT FORGERY FRAUD|E||08/17/1994|Close of ReOpen|03/20/2002|M|4517 LA CAPRI CT||TAMPA|FL|33611|White|12/05/1974|4|F3|81006|81006 POSSESS BURGLARY TOOLS|08/17/1994|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||V220434744450|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE HERNAND; VASQUEZ, JOSE HERNANEDZ; VAZQUEZ, JOSE ORLANDO|582.00
Circuit Court||VAZQUEZ|JOSE|ORLANDO||Defendant|291994CF010535000BHC||FELONY THEFT FORGERY FRAUD|E||08/17/1994|Close of ReOpen|03/20/2002|M|4517 LA CAPRI CT||TAMPA|FL|33611|White|12/05/1974|2|F3|81002|81002 BURGLARY OF STRUCTURE|08/17/1994|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||V220434744450|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE HERNAND; VASQUEZ, JOSE HERNANEDZ; VAZQUEZ, JOSE ORLANDO|582.00
Circuit Court||VAZQUEZ|JOSE|ORLANDO||Defendant|291994CF010535000BHC||FELONY THEFT FORGERY FRAUD|E||08/17/1994|Close of ReOpen|03/20/2002|M|4517 LA CAPRI CT||TAMPA|FL|33611|White|12/05/1974|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/17/1994|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||V220434744450|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE HERNAND; VASQUEZ, JOSE HERNANEDZ; VAZQUEZ, JOSE ORLANDO|582.00
Circuit Court||VAZQUEZ|JOSE|C||Defendant|291994CF013515000AHC||FELONY OTHER FELONY|O||10/22/1994|CLOSED|11/28/1994|M|14414 LENDRE CT D6||TAMPA|FL|33613|White|03/18/1968|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||V220680989|FL|N||||21.00|02/17/2023|N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSE|C||Defendant|291994CF013516000AHC||FELONY THEFT FORGERY FRAUD|O||10/23/1994|CLOSED|11/28/1994|M|14414 LENDRE CT D6||TAMPA|FL|33613|White|03/18/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||V220680989|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSE|DELCARMEN||Defendant|291995CF008103000AHC||FELONY DRUG OFFENSE|B||06/16/1995|CLOSED|09/05/1997|M|2110 N 36TH ST||TAMPA|FL|33605-|White|07/22/1963|1|F3|893132A|893132A PURCHASE|06/15/1995|ADJG|NT - ADJUDGED GUILTY|08/08/1995|||V220424632620ID|FL|N||||||N|N|N|N|||||MARRERO, JOSE; VASQUEZ, JOSE; VAZQUEZ, JOSE CALDERON; VAZQUEZ, JOSE D|477.00
Circuit Court||VAZQUEZ|JOSE|DELCARMEN||Defendant|291997CF013877000AHC||FELONY THEFT FORGERY FRAUD|B||08/30/1997|CLOSED|09/24/1997|M|2110 N 36TH ST||TAMPA|FL|33605-|White|07/22/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/28/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1997|||V220424632620ID|FL|N||||||N|N|N|N|||||MARRERO, JOSE; VASQUEZ, JOSE; VAZQUEZ, JOSE CALDERON; VAZQUEZ, JOSE D|383.00
Circuit Court||VAZQUEZ|JOSE|DELCARMEN||Defendant|291997CF013877000AHC||FELONY THEFT FORGERY FRAUD|B||08/30/1997|CLOSED|09/24/1997|M|2110 N 36TH ST||TAMPA|FL|33605-|White|07/22/1963|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1997|||V220424632620ID|FL|N||||||N|N|N|N|||||MARRERO, JOSE; VASQUEZ, JOSE; VAZQUEZ, JOSE CALDERON; VAZQUEZ, JOSE D|383.00
Circuit Court||VAZQUEZ|JOSE|DELCARMEN||Defendant|291997CF013877000AHC||FELONY THEFT FORGERY FRAUD|B||08/30/1997|CLOSED|09/24/1997|M|2110 N 36TH ST||TAMPA|FL|33605-|White|07/22/1963|3|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1997|||V220424632620ID|FL|N||||||N|N|N|N|||||MARRERO, JOSE; VASQUEZ, JOSE; VAZQUEZ, JOSE CALDERON; VAZQUEZ, JOSE D|383.00
Circuit Court||VAZQUEZ|JOSE|LUIS||Defendant|291997CF019412000DHC||FELONY ROBBERY|F|Tharpe, Chet A.|01/07/1997|CLOSED|05/26/1998|M|1239 FOUR SEASONS BLVD||TAMPA|FL|33613|White|03/10/1968|2|M1|8120142D|8120142D FS/PETIT THEFT|11/29/1997|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||V220432680900|FL|N||||||N|N|N|N||||||611.00
Circuit Court||VAZQUEZ|JOSE|LUIS||Defendant|291997CF019412000DHC||FELONY ROBBERY|F|Tharpe, Chet A.|01/07/1997|CLOSED|05/26/1998|M|1239 FOUR SEASONS BLVD||TAMPA|FL|33613|White|03/10/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|11/29/1997|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||V220432680900|FL|N||||||N|N|N|N||||||611.00
Circuit Court||VAZQUEZ|JOSE|LUIS||Defendant|291997CF019412000DHC||FELONY ROBBERY|F|Tharpe, Chet A.|01/07/1997|CLOSED|05/26/1998|M|1239 FOUR SEASONS BLVD||TAMPA|FL|33613|White|03/10/1968|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/29/1997|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||V220432680900|FL|N||||||N|N|N|N||||||611.00
Circuit Court||VAZQUEZ|JOSE|LUIS||Defendant|291997CF019412000DHC||FELONY ROBBERY|F|Tharpe, Chet A.|01/07/1997|CLOSED|05/26/1998|M|1239 FOUR SEASONS BLVD||TAMPA|FL|33613|White|03/10/1968|3|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|11/29/1997|NOLP|NOLLE PROSSED|05/26/1998|||V220432680900|FL|N||||||N|N|N|N||||||611.00
Circuit Court||VAZQUEZ|JOSE|D||Defendant|291999CF006851000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/23/1999|CLOSED|02/05/2004|M|4006 MARIETTA ST||TAMPA|FL|33616|White|11/30/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/1999|NOLP|NOLLE PROSSED|02/05/2004|||V220424674300|FL|N||||7.00|08/22/2016|N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSE|D||Defendant|291999CF006851000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/23/1999|CLOSED|02/05/2004|M|4006 MARIETTA ST||TAMPA|FL|33616|White|11/30/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING|04/22/1999|NOLP|NOLLE PROSSED|02/05/2004|||V220424674300|FL|N||||7.00|08/22/2016|N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSE|D||Defendant|291999CF006852000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/1999|Close of ReOpen|01/23/2000|M|4006 MARIETTA ST||TAMPA|FL|33616|White|11/30/1967|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|04/21/1999||||||V220424674300|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSE|TRINIDAD||Defendant|291999CF007016000AHC||FELONY CRIMES AGAINST A PERSON|O||04/25/1999|CLOSED|06/18/1999|M|10102 ALICE DR||GIBSONTON|FL|33534|White|10/20/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|REDU|REDUCED TO COUNTY COURT|06/18/1999|||V220438743800|FL|N||||||N|N|N|N|||||LUNA, JOSE; VAZQUEZ, JOSE A|
Circuit Court||VAZQUEZ|JOSE|DELCARMEN||Defendant|292000CF012834000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|07/31/2000|CLOSED|09/15/2000|M|2110 N 36TH ST||TAMPA|FL|33605-|White|07/22/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2000|ADJG|NT - ADJUDGED GUILTY|09/15/2000|||V220424632620ID|FL|N||||5.94||N|N|N|N|||||MARRERO, JOSE; VASQUEZ, JOSE; VAZQUEZ, JOSE CALDERON; VAZQUEZ, JOSE D|255.06
Circuit Court||VAZQUEZ|JOSE|DELCARMEN||Defendant|292000CF012834000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|07/31/2000|CLOSED|09/15/2000|M|2110 N 36TH ST||TAMPA|FL|33605-|White|07/22/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/29/2000|ADJG|NT - ADJUDGED GUILTY|09/15/2000|||V220424632620ID|FL|N||||5.94||N|N|N|N|||||MARRERO, JOSE; VASQUEZ, JOSE; VAZQUEZ, JOSE CALDERON; VAZQUEZ, JOSE D|255.06
Circuit Court||VAZQUEZ|JOSE|MIGUEL||Defendant|292001CF007434000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/16/2001|CLOSED|07/16/2001|M|4733 WATERS AV W|APT 213|TAMPA|FL|33614-|White|10/09/1980|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/16/2001|NTNINF|NT - NO INFORMATION FILED|07/16/2001|||V220433803690|FL|N||||||N|N|N|N|||||VAZQUEZ, JOSE M; VAZQUEZ, JOSE MIGUEL|
Circuit Court||VAZQUEZ|JOSE|MIGUEL||Defendant|292001CF007434000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/16/2001|CLOSED|07/16/2001|M|4733 WATERS AV W|APT 213|TAMPA|FL|33614-|White|10/09/1980|1|F3|78702|78702 FALSE IMPRISONMENT|05/16/2001|REDU|REDUCED TO COUNTY COURT|07/16/2001|||V220433803690|FL|N||||||N|N|N|N|||||VAZQUEZ, JOSE M; VAZQUEZ, JOSE MIGUEL|
Circuit Court||VAZQUEZ|JOSE|N||Defendant|292001CF014845000AHC||FELONY OTHER FELONY|E|Fuente, William|09/27/2001|Close of ReOpen|04/14/2009|M|8014 N. 11TH ST.||TAMPA|FL|33604|White|06/08/1974|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/27/2001|ADJW|JT - ADJUDICATION  WITHHELD|05/05/2006|||V221434742080|FL|N||||257.54||N|N|N|N|||||VASQUEZ, JOSE N; VAZQUEZ FIGUEROA, JOSE N; VAZQUEZ FIGUEROA, JOSE NERIXAN; VAZQUEZ FIGUEROA, JOSE NERIXANDER; VAZQUEZ, JOSE; VAZQUEZ, JOSE N; VAZQUEZ-FIGUEROA, JOSE NERXANDER|932.72
Circuit Court||VAZQUEZ|JOSE|N||Defendant|292001CF014845000AHC||FELONY OTHER FELONY|E|Fuente, William|09/27/2001|Close of ReOpen|04/14/2009|M|8014 N. 11TH ST.||TAMPA|FL|33604|White|06/08/1974|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|09/27/2001|NTNINF|NT - NO INFORMATION FILED|10/12/2001|||V221434742080|FL|N||||257.54||N|N|N|N|||||VASQUEZ, JOSE N; VAZQUEZ FIGUEROA, JOSE N; VAZQUEZ FIGUEROA, JOSE NERIXAN; VAZQUEZ FIGUEROA, JOSE NERIXANDER; VAZQUEZ, JOSE; VAZQUEZ, JOSE N; VAZQUEZ-FIGUEROA, JOSE NERXANDER|932.72
Circuit Court||VAZQUEZ|JOSE|MIGUEL||Defendant|292001CF019634000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/26/2001|Close of ReOpen|09/13/2005|M|4733 WATERS AV W|APT 213|TAMPA|FL|33614-|White|10/09/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|12/25/2001|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||V220433803690|FL|N||||289.00||N|N|N|N|||||VAZQUEZ, JOSE M; VAZQUEZ, JOSE MIGUEL|269.00
Circuit Court||VAZQUEZ|JOSE|MIGUEL||Defendant|292003CF022888000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/30/2003|Close of ReOpen|09/13/2005|M|4733 WATERS AV W|APT 213|TAMPA|FL|33614-|White|10/09/1980|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/25/2003|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||V220433803690|FL|N||||||N|N|N|N|||||VAZQUEZ, JOSE M; VAZQUEZ, JOSE MIGUEL|802.00
Circuit Court||VAZQUEZ|JOSE|MIGUEL||Defendant|292003CF022888000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/30/2003|Close of ReOpen|09/13/2005|M|4733 WATERS AV W|APT 213|TAMPA|FL|33614-|White|10/09/1980|1|F3|78702|78702 FALSE IMPRISONMENT|12/25/2003|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||V220433803690|FL|N||||||N|N|N|N|||||VAZQUEZ, JOSE M; VAZQUEZ, JOSE MIGUEL|802.00
Circuit Court||VAZQUEZ|JOSE|MIGUEL||Defendant|292003CF022888000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/30/2003|Close of ReOpen|09/13/2005|M|4733 WATERS AV W|APT 213|TAMPA|FL|33614-|White|10/09/1980|3|F3|914221F|914221F TAMPERING WITH A WITNESS|12/25/2003|NTNINF|NT - NO INFORMATION FILED|01/27/2004|||V220433803690|FL|N||||||N|N|N|N|||||VAZQUEZ, JOSE M; VAZQUEZ, JOSE MIGUEL|802.00
Circuit Court||VAZQUEZ|JOSE|BARTOLOME||Defendant|292004CF007415000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|04/19/2004|Close of ReOpen|01/19/2012|M|6817 N HABANA AVE APT 6||TAMPA|FL|33614|White|11/11/1947|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|04/18/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||V220422474110|FL|N||||751.10||N|N|N|N||||||469.18
Circuit Court||VAZQUEZ|JOSE|BARTOLOME||Defendant|292004CF007415000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|04/19/2004|Close of ReOpen|01/19/2012|M|6817 N HABANA AVE APT 6||TAMPA|FL|33614|White|11/11/1947|2|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|04/18/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||V220422474110|FL|N||||751.10||N|N|N|N||||||469.18
Circuit Court||VAZQUEZ|JOSE|||Defendant|292005CF017724000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/10/2005|Close of ReOpen|04/29/2008|M|4610 ARMENIA AVE N #833||TAMPA|FL|33614|White|06/20/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2005|NTNINF|NT - NO INFORMATION FILED|09/23/2005|||V220420562200|FL|N||||422.00||N|N|N|N|||||VAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO|990.00
Circuit Court||VAZQUEZ|JOSE|||Defendant|292005CF017724000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/10/2005|Close of ReOpen|04/29/2008|M|4610 ARMENIA AVE N #833||TAMPA|FL|33614|White|06/20/1956|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|09/06/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||V220420562200|FL|N||||422.00||N|N|N|N|||||VAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO|990.00
Circuit Court||VAZQUEZ|JOSE|||Defendant|292005CF017725000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/10/2005|Close of ReOpen|04/29/2008|M|4610 ARMENIA AVE N #833||TAMPA|FL|33614|White|06/20/1956|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|09/09/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||V220420562200|FL|N||||654.00||N|N|N|N|||||VAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO|718.00
Circuit Court||VAZQUEZ|JOSE|||Defendant|292005CF017725000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/10/2005|Close of ReOpen|04/29/2008|M|4610 ARMENIA AVE N #833||TAMPA|FL|33614|White|06/20/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2005|NTNINF|NT - NO INFORMATION FILED|09/23/2005|||V220420562200|FL|N||||654.00||N|N|N|N|||||VAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO|718.00
Circuit Court||VAZQUEZ|JOSE|N||Defendant|292005CF022806000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/19/2005|CLOSED|05/04/2006|M|8014 N. 11TH ST.||TAMPA|FL|33604|White|06/08/1974|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/19/2005|NOLP|NOLLE PROSSED|05/04/2006|||V221434742080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE N; VAZQUEZ FIGUEROA, JOSE N; VAZQUEZ FIGUEROA, JOSE NERIXAN; VAZQUEZ FIGUEROA, JOSE NERIXANDER; VAZQUEZ, JOSE; VAZQUEZ, JOSE N; VAZQUEZ-FIGUEROA, JOSE NERXANDER|
Circuit Court||VAZQUEZ|JOSE|N||Defendant|292005CF022806000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/19/2005|CLOSED|05/04/2006|M|8014 N. 11TH ST.||TAMPA|FL|33604|White|06/08/1974|1|F3|78702|78702 FALSE IMPRISONMENT|11/19/2005|NOLP|NOLLE PROSSED|05/04/2006|||V221434742080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE N; VAZQUEZ FIGUEROA, JOSE N; VAZQUEZ FIGUEROA, JOSE NERIXAN; VAZQUEZ FIGUEROA, JOSE NERIXANDER; VAZQUEZ, JOSE; VAZQUEZ, JOSE N; VAZQUEZ-FIGUEROA, JOSE NERXANDER|
Circuit Court||VAZQUEZ|JOSE|TRINIDAD||Defendant|292006CF010693000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/31/2006|CLOSED|01/08/2007|M|10102 ALICE DR||GIBSONTON|FL|33534|White|10/20/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2006|NTAW|NT - ADJUDICATION WITHHELD|01/08/2007|||V220438743800|FL|N||||||N|N|N|N|||||LUNA, JOSE; VAZQUEZ, JOSE A|417.00
Circuit Court||VAZQUEZ|JOSE|TRINIDAD||Defendant|292006CF010693000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/31/2006|CLOSED|01/08/2007|M|10102 ALICE DR||GIBSONTON|FL|33534|White|10/20/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/30/2006|NTAW|NT - ADJUDICATION WITHHELD|01/08/2007|||V220438743800|FL|N||||||N|N|N|N|||||LUNA, JOSE; VAZQUEZ, JOSE A|417.00
Circuit Court||VAZQUEZ|JOSE|TRINIDAD||Defendant|292006CF010693000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/31/2006|CLOSED|01/08/2007|M|10102 ALICE DR||GIBSONTON|FL|33534|White|10/20/1974|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/30/2006|NTAW|NT - ADJUDICATION WITHHELD|01/08/2007|||V220438743800|FL|N||||||N|N|N|N|||||LUNA, JOSE; VAZQUEZ, JOSE A|417.00
Circuit Court||VAZQUEZ|JOSE|N||Defendant|292006CF011246000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2006|CLOSED|07/03/2006|M|8014 N. 11TH ST.||TAMPA|FL|33604|White|06/08/1974|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/06/2006|REDU|REDUCED TO COUNTY COURT|07/03/2006|||V221434742080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE N; VAZQUEZ FIGUEROA, JOSE N; VAZQUEZ FIGUEROA, JOSE NERIXAN; VAZQUEZ FIGUEROA, JOSE NERIXANDER; VAZQUEZ, JOSE; VAZQUEZ, JOSE N; VAZQUEZ-FIGUEROA, JOSE NERXANDER|
Circuit Court||VAZQUEZ|JOSE|N||Defendant|292006CF011246000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2006|CLOSED|07/03/2006|M|8014 N. 11TH ST.||TAMPA|FL|33604|White|06/08/1974|2|M2|31814|31814 FAILURE TO ACCEPT TRAFFIC CITATION|06/06/2006|REDU|REDUCED TO COUNTY COURT|07/03/2006|||V221434742080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE N; VAZQUEZ FIGUEROA, JOSE N; VAZQUEZ FIGUEROA, JOSE NERIXAN; VAZQUEZ FIGUEROA, JOSE NERIXANDER; VAZQUEZ, JOSE; VAZQUEZ, JOSE N; VAZQUEZ-FIGUEROA, JOSE NERXANDER|
Circuit Court||VAZQUEZ|JOSE|N||Defendant|292006CF017982000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/04/2006|Close of ReOpen|11/17/2008|M|8014 N. 11TH ST.||TAMPA|FL|33604|White|06/08/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/04/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||V221434742080|FL|N||||14.00||N|N|N|N|||||VASQUEZ, JOSE N; VAZQUEZ FIGUEROA, JOSE N; VAZQUEZ FIGUEROA, JOSE NERIXAN; VAZQUEZ FIGUEROA, JOSE NERIXANDER; VAZQUEZ, JOSE; VAZQUEZ, JOSE N; VAZQUEZ-FIGUEROA, JOSE NERXANDER|858.25
Circuit Court||VAZQUEZ|JOSE|N||Defendant|292007CF005289000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/13/2007|CLOSED|05/15/2007|M|8014 N. 11TH ST.||TAMPA|FL|33604|White|06/08/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/13/2007|NOLP|NOLLE PROSSED|05/15/2007|||V221434742080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE N; VAZQUEZ FIGUEROA, JOSE N; VAZQUEZ FIGUEROA, JOSE NERIXAN; VAZQUEZ FIGUEROA, JOSE NERIXANDER; VAZQUEZ, JOSE; VAZQUEZ, JOSE N; VAZQUEZ-FIGUEROA, JOSE NERXANDER|
Circuit Court||VAZQUEZ|JOSE|A||Defendant|292009CF007531000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/30/2009|CLOSED|12/21/2009|M|4545 CASTAWAY DRIVE  APT  4||TAMPA|FL|33619|White|08/06/1962|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/04/2008|ADJG|NT - ADJUDGED GUILTY|12/21/2009|||V220421622860|FL|N||||||N|N|N|N|||||VAZQUEZ, JOSE; VAZQWUEZ, JOSE A|53265.00
Circuit Court||VAZQUEZ|JOSE|A||Defendant|292009CF007543000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/30/2009|CLOSED|12/21/2009|M|4545 CASTAWAY DRIVE  APT  4||TAMPA|FL|33619|White|08/06/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/02/2008|ADJG|NT - ADJUDGED GUILTY|12/21/2009|||V220421622860|FL|N||||||N|N|N|N|||||VAZQUEZ, JOSE; VAZQWUEZ, JOSE A|695.00
Circuit Court||VAZQUEZ|JOSE|A||Defendant|292009CF007543000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/30/2009|CLOSED|12/21/2009|M|4545 CASTAWAY DRIVE  APT  4||TAMPA|FL|33619|White|08/06/1962|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/02/2008|ADJG|NT - ADJUDGED GUILTY|12/21/2009|||V220421622860|FL|N||||||N|N|N|N|||||VAZQUEZ, JOSE; VAZQWUEZ, JOSE A|695.00
Circuit Court||VAZQUEZ|JOSE|A||Defendant|292009CF007555000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/30/2009|CLOSED|12/21/2009|M|4545 CASTAWAY DRIVE  APT  4||TAMPA|FL|33619|White|08/06/1962|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/19/2008|ADJG|NT - ADJUDGED GUILTY|12/21/2009|||V220421622860|FL|N||||||N|N|N|N|||||VAZQUEZ, JOSE; VAZQWUEZ, JOSE A|53265.00
Circuit Court||VAZQUEZ|JOSE|N||Defendant|292009CF018244000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/25/2009|CLOSED|11/02/2009|M|8014 N. 11TH ST.||TAMPA|FL|33604|White|06/08/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/25/2009|REDU|REDUCED TO COUNTY COURT|11/02/2009|||V221434742080|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE N; VAZQUEZ FIGUEROA, JOSE N; VAZQUEZ FIGUEROA, JOSE NERIXAN; VAZQUEZ FIGUEROA, JOSE NERIXANDER; VAZQUEZ, JOSE; VAZQUEZ, JOSE N; VAZQUEZ-FIGUEROA, JOSE NERXANDER|
Circuit Court||VAZQUEZ|JOSE|TRINIDAD||Defendant|292017CF013424000AHC|A6VOM0E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/07/2017|CLOSED|01/31/2018|M|10102 ALICE DR||GIBSONTON|FL|33534|White|10/20/1974|3|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|09/06/2017|ADJG|NT - ADJUDGED GUILTY|01/31/2018|Hillsborough County Sheriff's Office|SPIEWAK, BRYAN|V220438743800|FL|N||||||N|N|N|N|1842QR|FL|||LUNA, JOSE; VAZQUEZ, JOSE A|320.00
Circuit Court||VAZQUEZ|JOSE|TRINIDAD||Defendant|292017CF013424000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/07/2017|CLOSED|01/31/2018|M|10102 ALICE DR||GIBSONTON|FL|33534|White|10/20/1974|1|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/06/2017|ADJG|NT - ADJUDGED GUILTY|01/31/2018|||V220438743800|FL|N||||||N|N|N|N|||||LUNA, JOSE; VAZQUEZ, JOSE A|320.00
Circuit Court||VAZQUEZ|JOSE|TRINIDAD||Defendant|292017CF013424000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/07/2017|CLOSED|01/31/2018|M|10102 ALICE DR||GIBSONTON|FL|33534|White|10/20/1974|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/06/2017|NTNINF|NT - NO INFORMATION FILED|09/19/2017|||V220438743800|FL|N||||||N|N|N|N|||||LUNA, JOSE; VAZQUEZ, JOSE A|320.00
Circuit Court||VAZQUEZ|JOSE|LUIS||Defendant|292020CF006060000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/20/2020|CLOSED|10/13/2020|M|2015 PARK VLG DR||Ruskin|FL|33570|Other|06/29/2001|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/19/2020|NTNOLP|NT - NOLLE PROSSED|10/13/2020|||V220432012290|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE LUIS|
Circuit Court||VAZQUEZ|JOSE|LUIS||Defendant|292020CF006060000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/20/2020|CLOSED|10/13/2020|M|2015 PARK VLG DR||Ruskin|FL|33570|Other|06/29/2001|3|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/19/2020|NTNOLP|NT - NOLLE PROSSED|10/13/2020|||V220432012290|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE LUIS|
Circuit Court||VAZQUEZ|JOSE|LUIS||Defendant|292020CF006060000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/20/2020|CLOSED|10/13/2020|M|2015 PARK VLG DR||Ruskin|FL|33570|Other|06/29/2001|2|CO|38-20|3820 - HCOR0401 (CN) ENTERING OR REMAINING IN A CLOSED COUNTY PARK|05/19/2020|NTNOLP|NT - NOLLE PROSSED|10/13/2020|||V220432012290|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE LUIS|
Circuit Court||VAZQUEZ|JOSE|ANTONIO|III|Defendant|292023CF013312000AHC|AI7AP9E|FELONY OTHER FELONY|O|Ward, Laura E|08/24/2023|CLOSED|09/06/2023|M|9406 N 15TH ST||TAMPA|FL|33612|Hispanic|11/10/1984|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/23/2023|NTLOR|NT - LETTER OF RELEASE|09/06/2023|Hillsborough County Sheriff's Office|MALONEY, NICOLAUS|V220421844100|FL|N||||||N|N|N|N|9331QA|FL|||VAZQUEZ, JOSE ANTONIO|
Circuit Court||VAZQUEZ|JOSELITO|||Defendant|292017CF009476000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/23/2017|CLOSED|09/25/2017|N|8923 HAMNER AV N||TAMPA|FL|33604|Unavailable|09/22/1964|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|06/22/2017|NTLOR|NT - LETTER OF RELEASE|09/25/2017|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSEPH|M||Defendant|291992CF002426000AHC||FELONY CRIMES AGAINST A PERSON|F||02/16/1992|CLOSED|08/30/1994|M|6438 W LARMON ST||TAMPA|FL|33634|White|07/22/1943|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/14/1992|NTAW|NT - ADJUDICATION WITHHELD|10/05/1992|||V22049343262|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSEPH|M||Defendant|291992CF002426000AHC||FELONY CRIMES AGAINST A PERSON|F||02/16/1992|CLOSED|08/30/1994|M|6438 W LARMON ST||TAMPA|FL|33634|White|07/22/1943|2|F3|84301|84301 RESIST WITH VIOLENCE|02/14/1992|NTAW|NT - ADJUDICATION WITHHELD|10/05/1992|||V22049343262|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSEPH|M||Defendant|291992CF002426000AHC||FELONY CRIMES AGAINST A PERSON|F||02/16/1992|CLOSED|08/30/1994|M|6438 W LARMON ST||TAMPA|FL|33634|White|07/22/1943|4|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1992|NTNINF|NT - NO INFORMATION FILED|03/31/1992|||V22049343262|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSEPH|M||Defendant|291992CF002426000AHC||FELONY CRIMES AGAINST A PERSON|F||02/16/1992|CLOSED|08/30/1994|M|6438 W LARMON ST||TAMPA|FL|33634|White|07/22/1943|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1992|NTNINF|NT - NO INFORMATION FILED|03/31/1992|||V22049343262|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSEPH|M||Defendant|291992CF006628000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/1992|Close of ReOpen|01/23/2000|M|6438 W LARMON ST||TAMPA|FL|33634|White|07/22/1943|5|FP|787011A3|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1992|NTNINF|NT - NO INFORMATION FILED|06/22/1992|||V22049343262|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSEPH|M||Defendant|291992CF006628000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/1992|Close of ReOpen|01/23/2000|M|6438 W LARMON ST||TAMPA|FL|33634|White|07/22/1943|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF|05/09/1992|NTAW|NT - ADJUDICATION WITHHELD|10/05/1992|||V22049343262|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSEPH|M||Defendant|291992CF006628000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/1992|Close of ReOpen|01/23/2000|M|6438 W LARMON ST||TAMPA|FL|33634|White|07/22/1943|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/09/1992|NTAW|NT - ADJUDICATION WITHHELD|10/05/1992|||V22049343262|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSEPH|M||Defendant|291992CF006628000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/1992|Close of ReOpen|01/23/2000|M|6438 W LARMON ST||TAMPA|FL|33634|White|07/22/1943|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/09/1992|NTAW|NT - ADJUDICATION WITHHELD|10/05/1992|||V22049343262|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSEPH|M||Defendant|291992CF006628000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/1992|Close of ReOpen|01/23/2000|M|6438 W LARMON ST||TAMPA|FL|33634|White|07/22/1943|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1992|NOLP|NOLLE PROSSED|10/05/1992|||V22049343262|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSEPH|ANTHONY||Defendant|291999CF018735000AHC||FELONY DRUG OFFENSE|O||10/24/1999|CLOSED|11/09/1999|M|9522 LAKE PARK DR||THONOTOSASSA|FL|33592|White|12/25/1976|3|M2|32007|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1999|REDU|REDUCED TO COUNTY COURT|11/09/1999|||V220481764650|FL|N||||25.00|02/01/2022|N|N|N|N|||||VAZQUEZ, JOE; VAZQUEZ, JOSEPH ANTHONY|
Circuit Court||VAZQUEZ|JOSEPH|ANTHONY||Defendant|291999CF018735000AHC||FELONY DRUG OFFENSE|O||10/24/1999|CLOSED|11/09/1999|M|9522 LAKE PARK DR||THONOTOSASSA|FL|33592|White|12/25/1976|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1999|REDU|REDUCED TO COUNTY COURT|11/09/1999|||V220481764650|FL|N||||25.00|02/01/2022|N|N|N|N|||||VAZQUEZ, JOE; VAZQUEZ, JOSEPH ANTHONY|
Circuit Court||VAZQUEZ|JOSEPH|ANTHONY||Defendant|291999CF018735000AHC||FELONY DRUG OFFENSE|O||10/24/1999|CLOSED|11/09/1999|M|9522 LAKE PARK DR||THONOTOSASSA|FL|33592|White|12/25/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1999|NTNINF|NT - NO INFORMATION FILED|11/09/1999|||V220481764650|FL|N||||25.00|02/01/2022|N|N|N|N|||||VAZQUEZ, JOE; VAZQUEZ, JOSEPH ANTHONY|
Circuit Court||VAZQUEZ|JOSEPH|ANTHONY||Defendant|291999CF019795000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/11/1999|Close of ReOpen|05/06/2003|M|9522 LAKE PARK DR||THONOTOSASSA|FL|33592|White|12/25/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/1999|NTAW|NT - ADJUDICATION WITHHELD|07/09/2001|||V220481764650|FL|N||||||N|N|N|N|||||VAZQUEZ, JOE; VAZQUEZ, JOSEPH ANTHONY|446.00
Circuit Court||VAZQUEZ|JOSEPH|ANTHONY||Defendant|291999CF019795000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/11/1999|Close of ReOpen|05/06/2003|M|9522 LAKE PARK DR||THONOTOSASSA|FL|33592|White|12/25/1976|1|F3|893131F|893131F POSSESSION OF HEROIN|11/10/1999|NTAW|NT - ADJUDICATION WITHHELD|07/09/2001|||V220481764650|FL|N||||||N|N|N|N|||||VAZQUEZ, JOE; VAZQUEZ, JOSEPH ANTHONY|446.00
Circuit Court||VAZQUEZ|JOSEPH|RICHARD||Defendant|292001CF018853000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/10/2001|Reopened|07/19/2002|M|2611 SMITH TOM RD||LAKELAND|FL|33804|White|04/23/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2001|SCFD|STATE CLOSED FILE DIVERSION|05/15/2002|||034580419|MA|N||||40.00||N|N|N|N||||||252.00
Circuit Court||VAZQUEZ|JOSEPH|RICHARD||Defendant|292001CF018853000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/10/2001|Reopened|07/19/2002|M|2611 SMITH TOM RD||LAKELAND|FL|33804|White|04/23/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/2001|SCFD|STATE CLOSED FILE DIVERSION|05/15/2002|||034580419|MA|N||||40.00||N|N|N|N||||||252.00
Circuit Court||VAZQUEZ|JOSEPH|ANTHONY||Defendant|292005CF020846000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2005|CLOSED|11/15/2005|M|9522 LAKE PARK DR||THONOTOSASSA|FL|33592|White|12/25/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/22/2005|NTLOR|NT - LETTER OF RELEASE|11/15/2005|||V220481764650|FL|N||||||N|N|N|N|||||VAZQUEZ, JOE; VAZQUEZ, JOSEPH ANTHONY|
Circuit Court||VAZQUEZ|JOSEPH|ANTHONY||Defendant|292005CF024103000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2005|CLOSED|12/28/2005|M|9522 LAKE PARK DR||THONOTOSASSA|FL|33592|White|12/25/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2005|REDU|REDUCED TO COUNTY COURT|12/28/2005|||V220481764650|FL|N||||||N|N|N|N|||||VAZQUEZ, JOE; VAZQUEZ, JOSEPH ANTHONY|
Circuit Court||VAZQUEZ|JOSEPH|ANTHONY||Defendant|292005CF024103000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2005|CLOSED|12/28/2005|M|9522 LAKE PARK DR||THONOTOSASSA|FL|33592|White|12/25/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2005|NTNINF|NT - NO INFORMATION FILED|12/28/2005|||V220481764650|FL|N||||||N|N|N|N|||||VAZQUEZ, JOE; VAZQUEZ, JOSEPH ANTHONY|
Circuit Court||VAZQUEZ|JOSEPH|ANTHONY||Defendant|292017CF002390000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|02/14/2017|CLOSED|05/26/2021|M|1710 TAYLOR LAKE CIRCLE||LARGO|FL|33778|White|11/22/1994|2|F3|800047AC|800047AC-LEWD1476    (FT)    LEWD OR LASCIVIOUS DEFENDANT UNDER 18|08/01/2012|ADJG|NT - ADJUDGED GUILTY|05/26/2021|||V220421944220|FL|N||||38.46||N|N|N|N||||||1511.54
Circuit Court||VAZQUEZ|JOSEPH|ANTHONY||Defendant|292017CF002390000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|02/14/2017|CLOSED|05/26/2021|M|1710 TAYLOR LAKE CIRCLE||LARGO|FL|33778|White|11/22/1994|1|FL|794.011(2)(B)|7940112B - SEXU2006 (FL) SEXUAL BATTERY (VIC LESS THAN 12; DEFENDANT LESS THAN 18)|08/01/2012|ADJG|NT - ADJUDGED GUILTY|05/26/2021|||V220421944220|FL|N||||38.46||N|N|N|N||||||1511.54
Circuit Court||VAZQUEZ|JOSHUA|||Defendant|291995CF004340000AHC||FELONY OTHER FELONY|C||04/01/1995|CLOSED|04/26/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|07/23/1975|1|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |03/31/1995|ADJG|NT - ADJUDGED GUILTY|04/26/1995|||||N||||||N|N|N|N||||||267.00
Circuit Court||VAZQUEZ|JOSHUA|A||Defendant|292010CF019693000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|12/28/2010|Close of ReOpen|04/04/2012|M|2049 BUCHANAN BAY APT 101||ORLANDO|FL|33579|White|11/17/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/27/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2012|||V220421924170|FL|N||||||N|N|N|N|||||ALICEAVASQUEZ, JOSHUA; VAZQUEZ, JOSHUA ALICEA|1222.00
Circuit Court||VAZQUEZ|JOSHUA|A||Defendant|292010CF019693000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|12/28/2010|Close of ReOpen|04/04/2012|M|2049 BUCHANAN BAY APT 101||ORLANDO|FL|33579|White|11/17/1992|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/27/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2012|||V220421924170|FL|N||||||N|N|N|N|||||ALICEAVASQUEZ, JOSHUA; VAZQUEZ, JOSHUA ALICEA|1222.00
Circuit Court||VAZQUEZ|JOSHUA|A||Defendant|292011CF003964000AHC||FELONY BURGLARY|C|Judge, Presiding|03/14/2011|Close of ReOpen|04/04/2012|M|2049 BUCHANAN BAY APT 101||ORLANDO|FL|33579|White|11/17/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/02/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2012|||V220421924170|FL|N||||||N|N|N|N|||||ALICEAVASQUEZ, JOSHUA; VAZQUEZ, JOSHUA ALICEA|972.00
Circuit Court||VAZQUEZ|JOSHUA|A||Defendant|292011CF003964000AHC||FELONY BURGLARY|C|Judge, Presiding|03/14/2011|Close of ReOpen|04/04/2012|M|2049 BUCHANAN BAY APT 101||ORLANDO|FL|33579|White|11/17/1992|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/02/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2012|||V220421924170|FL|N||||||N|N|N|N|||||ALICEAVASQUEZ, JOSHUA; VAZQUEZ, JOSHUA ALICEA|972.00
Circuit Court||VAZQUEZ|JOSHUA|AARON||Defendant|292018CF004195000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/18/2018|CLOSED|12/10/2018|M|3501 BORDEAUX LN||HOUSTON|TX|76054|White|11/03/1998|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/22/2018|NTAW|NT - ADJUDICATION WITHHELD|12/10/2018|||||N||||329.70||N|N|N|N||||||192.30
Circuit Court||VAZQUEZ|JOSHUA|AARON||Defendant|292018CF004203000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/23/2018|CLOSED|04/18/2018|M|3501 BORDEAUX LN||HOUSTON|TX|76054|White|11/03/1998|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/22/2018|CONS|CONSOLIDATED CASE|04/18/2018|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JOSHUA|A||Defendant|292019CF016869000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/27/2019|Close of ReOpen|07/31/2023|M|24745 LAKESHORE BLVD||EUCLID|OH|44123|White|11/17/1992|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/05/2019|ADJG|NT - ADJUDGED GUILTY|02/11/2021|||V220421924170|FL|N||||192.30||N|N|N|N|||||ALICEAVASQUEZ, JOSHUA; VAZQUEZ, JOSHUA ALICEA|558.70
Circuit Court||VAZQUEZ|JOSHUA|A||Defendant|292019CF016869000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/27/2019|Close of ReOpen|07/31/2023|M|24745 LAKESHORE BLVD||EUCLID|OH|44123|White|11/17/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/05/2019|ADJG|NT - ADJUDGED GUILTY|02/11/2021|||V220421924170|FL|N||||192.30||N|N|N|N|||||ALICEAVASQUEZ, JOSHUA; VAZQUEZ, JOSHUA ALICEA|558.70
Circuit Court||VAZQUEZ|JOSHUA|A||Defendant|292019CF016869000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/27/2019|Close of ReOpen|07/31/2023|M|24745 LAKESHORE BLVD||EUCLID|OH|44123|White|11/17/1992|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/05/2019|NTNINF|NT - NO INFORMATION FILED|12/27/2019|||V220421924170|FL|N||||192.30||N|N|N|N|||||ALICEAVASQUEZ, JOSHUA; VAZQUEZ, JOSHUA ALICEA|558.70
Circuit Court||VAZQUEZ|JOSHUA|A||Defendant|292019CF016869000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/27/2019|Close of ReOpen|07/31/2023|M|24745 LAKESHORE BLVD||EUCLID|OH|44123|White|11/17/1992|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|12/05/2019|NTNINF|NT - NO INFORMATION FILED|12/27/2019|||V220421924170|FL|N||||192.30||N|N|N|N|||||ALICEAVASQUEZ, JOSHUA; VAZQUEZ, JOSHUA ALICEA|558.70
Circuit Court||VAZQUEZ|JOSHUA|A||Defendant|292019CF016874000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/06/2019|CLOSED|12/27/2019|M|2422 S 86 TH||TAMPA|FL|33619|White|11/17/1992|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/05/2019|CONS|CONSOLIDATED CASE|12/27/2019|||V220421924170|FL|N||||||N|N|N|N|||||ALICEAVASQUEZ, JOSHUA; VAZQUEZ, JOSHUA ALICEA|
Circuit Court||VAZQUEZ|JOSHUA|A||Defendant|292019CF016874000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/06/2019|CLOSED|12/27/2019|M|2422 S 86 TH||TAMPA|FL|33619|White|11/17/1992|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/05/2019|CONS|CONSOLIDATED CASE|12/27/2019|||V220421924170|FL|N||||||N|N|N|N|||||ALICEAVASQUEZ, JOSHUA; VAZQUEZ, JOSHUA ALICEA|
Circuit Court||VAZQUEZ|JOSHUA|A||Defendant|292019CF016874000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/06/2019|CLOSED|12/27/2019|M|2422 S 86 TH||TAMPA|FL|33619|White|11/17/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/05/2019|CONS|CONSOLIDATED CASE|12/27/2019|||V220421924170|FL|N||||||N|N|N|N|||||ALICEAVASQUEZ, JOSHUA; VAZQUEZ, JOSHUA ALICEA|
Circuit Court||VAZQUEZ|JOSHUA|A||Defendant|292019CF016874000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/06/2019|CLOSED|12/27/2019|M|2422 S 86 TH||TAMPA|FL|33619|White|11/17/1992|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|12/05/2019|CONS|CONSOLIDATED CASE|12/27/2019|||V220421924170|FL|N||||||N|N|N|N|||||ALICEAVASQUEZ, JOSHUA; VAZQUEZ, JOSHUA ALICEA|
Circuit Court||VAZQUEZ|JUAN|BAUTISTA||Defendant|291991CF011543000BHC||FELONY DRUG OFFENSE|C||08/17/1991|CLOSED|01/31/1992|M|5608 DOWNING ST||DOVER|FL|33527|Black|07/02/1945|1|F1|8931351B1|8931351B1 TRAFFICKING|08/15/1991|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||V22044245242|FL|N||||||N|N|N|N||||||52512.00
Circuit Court||VAZQUEZ|JUAN|BAUTISTA||Defendant|291991CF011543000BHC||FELONY DRUG OFFENSE|C||08/17/1991|CLOSED|01/31/1992|M|5608 DOWNING ST||DOVER|FL|33527|Black|07/02/1945|2|F1|8931351B1|8931351B1 TRAFFICKING|08/15/1991|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||V22044245242|FL|N||||||N|N|N|N||||||52512.00
Circuit Court||VAZQUEZ|JUAN|BAUTISTA||Defendant|291991CF011543000BHC||FELONY DRUG OFFENSE|C||08/17/1991|CLOSED|01/31/1992|M|5608 DOWNING ST||DOVER|FL|33527|Black|07/02/1945|3|F3|893131F|893131F POSSESSION|08/15/1991|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||V22044245242|FL|N||||||N|N|N|N||||||52512.00
Circuit Court||VAZQUEZ|JUAN|BAUTISTA||Defendant|291991CF011672000AHC||FELONY DRUG OFFENSE|C||08/20/1991|CLOSED|01/31/1992|M|5608 DOWNING ST||DOVER|FL|33527|Black|07/02/1945|2|F2|893131A|893131A DELIVERY|08/09/1991|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||V22044245242|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JUAN|BAUTISTA||Defendant|291991CF011672000AHC||FELONY DRUG OFFENSE|C||08/20/1991|CLOSED|01/31/1992|M|5608 DOWNING ST||DOVER|FL|33527|Black|07/02/1945|3|F3|893131F|893131F POSSESSION|08/09/1991|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||V22044245242|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JUAN|BAUTISTA||Defendant|291991CF011672000AHC||FELONY DRUG OFFENSE|C||08/20/1991|CLOSED|01/31/1992|M|5608 DOWNING ST||DOVER|FL|33527|Black|07/02/1945|4|F2|893131A|893131A DELIVERY|08/09/1991|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||V22044245242|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JUAN|BAUTISTA||Defendant|291991CF011672000AHC||FELONY DRUG OFFENSE|C||08/20/1991|CLOSED|01/31/1992|M|5608 DOWNING ST||DOVER|FL|33527|Black|07/02/1945|1|F3|893131F|893131F POSSESSION|08/09/1991|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||V22044245242|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JUAN|||Defendant|291995CF011499000AHC||FELONY THEFT FORGERY FRAUD|A||08/27/1995|CLOSED|09/11/1997|M|573 CYPRESS LN||LUTZ|FL|33548|White|06/13/1975|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/1995|ADJG|NT - ADJUDGED GUILTY|01/08/1996|||V220420752130|FL|N||||104.80|10/21/2020|N|N|N|N|||||VAZQUEZ, ANGELO; VAZQUEZ, JUAN LUIS; VAZQUEZ, LUIS MANUEL|
Circuit Court||VAZQUEZ|JUAN|||Defendant|291995CF011499000AHC||FELONY THEFT FORGERY FRAUD|A||08/27/1995|CLOSED|09/11/1997|M|573 CYPRESS LN||LUTZ|FL|33548|White|06/13/1975|2|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|08/26/1995|ADJG|NT - ADJUDGED GUILTY|01/08/1996|||V220420752130|FL|N||||104.80|10/21/2020|N|N|N|N|||||VAZQUEZ, ANGELO; VAZQUEZ, JUAN LUIS; VAZQUEZ, LUIS MANUEL|
Circuit Court||VAZQUEZ|JUAN|||Defendant|291999CF014427000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/17/1999|CLOSED|02/15/2000|M|573 CYPRESS LN||LUTZ|FL|33548|White|06/13/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/1999|ADJG|NT - ADJUDGED GUILTY|02/15/2000|||V220420752130|FL|N||||313.00|08/30/2001|N|N|N|N|||||VAZQUEZ, ANGELO; VAZQUEZ, JUAN LUIS; VAZQUEZ, LUIS MANUEL|
Circuit Court||VAZQUEZ|JUAN|||Defendant|291999CF014427000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/17/1999|CLOSED|02/15/2000|M|573 CYPRESS LN||LUTZ|FL|33548|White|06/13/1975|2|M1|893136B|893136B POSSESSION|08/15/1999|ADJG|NT - ADJUDGED GUILTY|02/15/2000|||V220420752130|FL|N||||313.00|08/30/2001|N|N|N|N|||||VAZQUEZ, ANGELO; VAZQUEZ, JUAN LUIS; VAZQUEZ, LUIS MANUEL|
Circuit Court||VAZQUEZ|JUAN|||Defendant|291999CF014427000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/17/1999|CLOSED|02/15/2000|M|573 CYPRESS LN||LUTZ|FL|33548|White|06/13/1975|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/15/1999|ADJG|NT - ADJUDGED GUILTY|02/15/2000|||V220420752130|FL|N||||313.00|08/30/2001|N|N|N|N|||||VAZQUEZ, ANGELO; VAZQUEZ, JUAN LUIS; VAZQUEZ, LUIS MANUEL|
Circuit Court||VAZQUEZ|JUAN|||Defendant|292000CF005547000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|04/03/2000|Close of ReOpen|01/04/2018|M|510 S 22ND ST||TAMPA|FL|33624|White|02/16/1958|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|04/02/2000|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||V220420580560|FL|N||||2.00||N|N|N|N|||||VAZQUEZ, JUAN DANIEL|399.00
Circuit Court||VAZQUEZ|JUAN|MARCELO||Defendant|292001CF017697000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/17/2001|CLOSED|11/14/2002|M|3050 101ST ST NW||MIAMI|FL|33147|White|08/07/1973|2|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/17/2001|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||V220433732870|FL|N||||||N|N|N|N||||||1989.00
Circuit Court||VAZQUEZ|JUAN|MARCELO||Defendant|292001CF017697000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/17/2001|CLOSED|11/14/2002|M|3050 101ST ST NW||MIAMI|FL|33147|White|08/07/1973|4|F2|893131A|893131A DELIVERY OF HEROIN|11/17/2001|NTNINF|NT - NO INFORMATION FILED|12/07/2001|||V220433732870|FL|N||||||N|N|N|N||||||1989.00
Circuit Court||VAZQUEZ|JUAN|MARCELO||Defendant|292001CF017697000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/17/2001|CLOSED|11/14/2002|M|3050 101ST ST NW||MIAMI|FL|33147|White|08/07/1973|1|F3|893131F|893131F POSSESSION OF HEROIN|11/17/2001|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||V220433732870|FL|N||||||N|N|N|N||||||1989.00
Circuit Court||VAZQUEZ|JUAN|MARCELO||Defendant|292001CF017697000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/17/2001|CLOSED|11/14/2002|M|3050 101ST ST NW||MIAMI|FL|33147|White|08/07/1973|3|F2|893131E|893131E POSS. CONT SUB W/INTENT W/IN 1000 FT OF SCH.|11/17/2001|NOLP|NOLLE PROSSED|11/14/2002|||V220433732870|FL|N||||||N|N|N|N||||||1989.00
Circuit Court||VAZQUEZ|JUAN|GASPAR||Defendant|292009CF017735000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/16/2009|CLOSED|03/15/2010|M|6515 SALINE ST||TAMPA|FL|33634|White|09/05/1971|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/16/2009|NOLP|NOLLE PROSSED|03/15/2010|||V221427713250|FL|N||||||N|N|N|N|||||VAZQUEZ, JUAN G|
Circuit Court||VAZQUEZ|JUAN|GASPAR||Defendant|292017CF011799000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/07/2017|Close of ReOpen|12/11/2018|M|6700 N ROME AVE # 538A||TAMPA|FL|33604|White|09/05/1971|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|08/07/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||V221427713250|FL|N||||||N|N|N|N|||||VAZQUEZ, JUAN G|1163.00
Circuit Court||VAZQUEZ|JUAN|CRUZ||Defendant|292017CF014853000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/09/2017|Close of ReOpen|05/24/2022|M|5102 PURITAN CIR||TAMPA|FL|33617|White|10/02/1973|3|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|03/06/2017|ADJG|NT - ADJUDGED GUILTY|05/24/2022|||V226420733620|FL|N||||1394.00|08/01/2022|N|N|N|N|||||CRUZ, JUAN; VAZQUEZ CRUZ, JUAN|
Circuit Court||VAZQUEZ|JUAN|CRUZ||Defendant|292017CF014853000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/09/2017|Close of ReOpen|05/24/2022|M|5102 PURITAN CIR||TAMPA|FL|33617|White|10/02/1973|3|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|03/06/2017|SCFD|STATE CLOSED FILE DIVERSION|04/17/2018|||V226420733620|FL|N||||1394.00|08/01/2022|N|N|N|N|||||CRUZ, JUAN; VAZQUEZ CRUZ, JUAN|
Circuit Court||VAZQUEZ|JUAN|CRUZ||Defendant|292017CF014853000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/09/2017|Close of ReOpen|05/24/2022|M|5102 PURITAN CIR||TAMPA|FL|33617|White|10/02/1973|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|01/08/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2022|||V226420733620|FL|N||||1394.00|08/01/2022|N|N|N|N|||||CRUZ, JUAN; VAZQUEZ CRUZ, JUAN|
Circuit Court||VAZQUEZ|JUAN|CRUZ||Defendant|292017CF014853000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/09/2017|Close of ReOpen|05/24/2022|M|5102 PURITAN CIR||TAMPA|FL|33617|White|10/02/1973|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|01/08/2011|SCFD|STATE CLOSED FILE DIVERSION|04/17/2018|||V226420733620|FL|N||||1394.00|08/01/2022|N|N|N|N|||||CRUZ, JUAN; VAZQUEZ CRUZ, JUAN|
Circuit Court||VAZQUEZ|JUAN|CRUZ||Defendant|292017CF014853000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/09/2017|Close of ReOpen|05/24/2022|M|5102 PURITAN CIR||TAMPA|FL|33617|White|10/02/1973|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|04/13/2015|NTNINF|NT - NO INFORMATION FILED|10/27/2017|||V226420733620|FL|N||||1394.00|08/01/2022|N|N|N|N|||||CRUZ, JUAN; VAZQUEZ CRUZ, JUAN|
Circuit Court||VAZQUEZ|JUAN|RAMON PANTOJA||Defendant|292018CF000750000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/17/2018|CLOSED|12/05/2019|M|4603 BRISTOL BAY WAY # 102||Tampa|FL|33619|White|08/12/1997|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/17/2018|SCFD|STATE CLOSED FILE DIVERSION|03/13/2018|||V221436972920|FL|N||||41.35||N|N|N|N|||||VAZQUEZ, JUAN R|704.65
Circuit Court||VAZQUEZ|JUAN|RAMON PANTOJA||Defendant|292018CF000750000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/17/2018|CLOSED|12/05/2019|M|4603 BRISTOL BAY WAY # 102||Tampa|FL|33619|White|08/12/1997|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/17/2018|NTAW|NT - ADJUDICATION WITHHELD|05/09/2018|||V221436972920|FL|N||||41.35||N|N|N|N|||||VAZQUEZ, JUAN R|704.65
Circuit Court||VAZQUEZ|JULIE|CARIDAD||Defendant|292006CF008243000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/27/2006|CLOSED|09/07/2006|F|2705 TAMPA BAY BLVD||TAMPA|FL|33601|White|12/01/1986|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/27/2006|NTAW|NT - ADJUDICATION WITHHELD|09/07/2006|||V220423869410|FL|N||||225.00|03/12/2007|N|N|N|N||||||
Circuit Court||VAZQUEZ|JULIO|FRANCISCO||Defendant|292005CF003887000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|02/21/2005|CLOSED|03/12/2020|M|10512 WALKER VISTA D||RIVERVIEW|FL|33569|White|03/07/1981|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/20/2004|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||V220426810870|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JULIO|FRANCISCO||Defendant|292005CF003887000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|02/21/2005|CLOSED|03/12/2020|M|10512 WALKER VISTA D||RIVERVIEW|FL|33569|White|03/07/1981|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/20/2004|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||V220426810870|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JULIO|FRANCISCO||Defendant|292005CF003887000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|02/21/2005|CLOSED|03/12/2020|M|10512 WALKER VISTA D||RIVERVIEW|FL|33569|White|03/07/1981|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/20/2004|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||V220426810870|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JULIO|||Defendant|292009CF020706000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/12/2009|CLOSED|03/09/2024|M|1116 134TH ST||TAMPA|FL|33612|White|12/20/1969|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/12/2009|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2024|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292006CF006896000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2006|CLOSED|04/28/2006|F|303|909 LOGANDERRY LN|PLANT CITY|FL|33563|White|10/27/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/07/2006|CONS|CONSOLIDATED CASE|04/27/2006|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292006CF006896000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2006|CLOSED|04/28/2006|F|303|909 LOGANDERRY LN|PLANT CITY|FL|33563|White|10/27/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2006|CONS|CONSOLIDATED CASE|04/27/2006|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292006CF006896000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2006|CLOSED|04/28/2006|F|303|909 LOGANDERRY LN|PLANT CITY|FL|33563|White|10/27/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/07/2006|CONS|CONSOLIDATED CASE|04/27/2006|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292006CF006896000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2006|CLOSED|04/28/2006|F|303|909 LOGANDERRY LN|PLANT CITY|FL|33563|White|10/27/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/07/2006|CONS|CONSOLIDATED CASE|04/27/2006|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292006CF006896000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2006|CLOSED|04/28/2006|F|303|909 LOGANDERRY LN|PLANT CITY|FL|33563|White|10/27/1985|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/07/2006|CONS|CONSOLIDATED CASE|04/27/2006|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292006CF006897000AHC||FELONY DRUG OFFENSE||Behnke, Debra|04/08/2006|CLOSED|06/13/2007|F|303|909 LOGANDERRY LN|PLANT CITY|FL|33563|White|10/27/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/07/2006|CONS|CONSOLIDATED CASE|06/12/2007|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292006CF006897000AHC||FELONY DRUG OFFENSE||Behnke, Debra|04/08/2006|CLOSED|06/13/2007|F|303|909 LOGANDERRY LN|PLANT CITY|FL|33563|White|10/27/1985|2|M2|3161931C|3161931C DRIVING UNDER THE INFLUENCE  UNLAWFUL BREATH A|04/07/2006|CONS|CONSOLIDATED CASE|06/13/2007|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292006CF006899000BHC||FELONY DRUG OFFENSE||Behnke, Debra|04/08/2006|Close of ReOpen|10/01/2008|F|303|909 LOGANDERRY LN|PLANT CITY|FL|33563|White|10/27/1985|6|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/07/2006|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|637.50
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292006CF006899000BHC||FELONY DRUG OFFENSE||Behnke, Debra|04/08/2006|Close of ReOpen|10/01/2008|F|303|909 LOGANDERRY LN|PLANT CITY|FL|33563|White|10/27/1985|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/07/2006|NOLP|NOLLE PROSSED|08/13/2007|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|637.50
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292006CF006899000BHC||FELONY DRUG OFFENSE||Behnke, Debra|04/08/2006|Close of ReOpen|10/01/2008|F|303|909 LOGANDERRY LN|PLANT CITY|FL|33563|White|10/27/1985|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/07/2006|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|637.50
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292006CF006899000BHC||FELONY DRUG OFFENSE||Behnke, Debra|04/08/2006|Close of ReOpen|10/01/2008|F|303|909 LOGANDERRY LN|PLANT CITY|FL|33563|White|10/27/1985|5|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/07/2006|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|637.50
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292006CF006899000BHC||FELONY DRUG OFFENSE||Behnke, Debra|04/08/2006|Close of ReOpen|10/01/2008|F|303|909 LOGANDERRY LN|PLANT CITY|FL|33563|White|10/27/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/07/2006|NOLP|NOLLE PROSSED|08/13/2007|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|637.50
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292006CF006899000BHC||FELONY DRUG OFFENSE||Behnke, Debra|04/08/2006|Close of ReOpen|10/01/2008|F|303|909 LOGANDERRY LN|PLANT CITY|FL|33563|White|10/27/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2006|NTAW|NT - ADJUDICATION WITHHELD|08/13/2007|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|637.50
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292006CF006899000BHC||FELONY DRUG OFFENSE||Behnke, Debra|04/08/2006|Close of ReOpen|10/01/2008|F|303|909 LOGANDERRY LN|PLANT CITY|FL|33563|White|10/27/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/07/2006|NTAW|NT - ADJUDICATION WITHHELD|08/13/2007|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|637.50
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292019CF005191000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/18/2019|CLOSED|05/30/2019|F|1322 DRAGON HEAD DR||VALRICO|FL|33594|White|10/27/1985|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2019|ADJG|NT - ADJUDGED GUILTY|05/30/2019|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|689.00
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292021CF012520000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/14/2021|CLOSED|11/09/2021|F|1322 DRAGON HEAD DR||VALRICO|FL|33594|White|10/27/1985|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|10/12/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|1053.00
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292021CF012522000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/14/2021|CLOSED|11/09/2021|F|1322 DRAGON HEAD DR||VALRICO|FL|33594|White|10/27/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/13/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|701.00
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292021CF012522000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/14/2021|CLOSED|11/09/2021|F|1322 DRAGON HEAD DR||VALRICO|FL|33594|White|10/27/1985|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/13/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|701.00
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292021CF012522000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/14/2021|CLOSED|11/09/2021|F|1322 DRAGON HEAD DR||VALRICO|FL|33594|White|10/27/1985|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/13/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|701.00
Circuit Court||VAZQUEZ|JULISA|M||Defendant|292021CF012522000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/14/2021|CLOSED|11/09/2021|F|1322 DRAGON HEAD DR||VALRICO|FL|33594|White|10/27/1985|5|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/13/2021|NTNINF|NT - NO INFORMATION FILED|10/15/2021|||V220433858870|FL|N||||||N|N|N|N|||||VASQUEZ, JULISA MARIE; VAZQUEZ, JULISA MARIE|701.00
Circuit Court||VAZQUEZ|KELLY|MARIE||Defendant|292020CF005164000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/01/2020|CLOSED|05/08/2020|F|2211 DONEGAL CT||VALRICO|FL|33594|White|01/27/2000|2|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|04/30/2020|NTLOR|NT - LETTER OF RELEASE|05/08/2020|||V220513005270|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|KELLY|MARIE||Defendant|292020CF005164000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/01/2020|CLOSED|05/08/2020|F|2211 DONEGAL CT||VALRICO|FL|33594|White|01/27/2000|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|04/30/2020|NTLOR|NT - LETTER OF RELEASE|05/08/2020|||V220513005270|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|LAURA|JANE||Defendant|292010CF012572000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/09/2010|CLOSED|12/09/2010|F|16115 SAGEBRUSH RD||TAMPA|FL|33618|White|01/07/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/31/2009|NOLP|NOLLE PROSSED|02/02/2012|||V220530875070|FL|N||||262.00|02/10/2012|N|N|N|N||||||
Circuit Court||VAZQUEZ|LAURA|JANE||Defendant|292017CF009010000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/15/2017|CLOSED|06/19/2018|F|10817 EDISON AVE N||TAMPA|FL|33612|White|01/07/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/14/2017|NTNOLP|NT - NOLLE PROSSED|06/19/2018|||V220530875070|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VAZQUEZ|LAURA|JANE||Defendant|292017CF009010000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/15/2017|CLOSED|06/19/2018|F|10817 EDISON AVE N||TAMPA|FL|33612|White|01/07/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/14/2017|NTNOLP|NT - NOLLE PROSSED|06/19/2018|||V220530875070|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VAZQUEZ|LEMUEL|SANTIAGO||Defendant|291998CF008466000AHC||FELONY CRIMES AGAINST A PERSON|O||05/17/1998|CLOSED|09/01/1998|M|2701 N 18TH ST||TAMPA|FL|33605|White|09/09/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1998|NTNINF|NT - NO INFORMATION FILED|09/01/1998|||S532520652890|FL|N||||||N|N|N|N|||||SANTIAGO, LEMUEL VAZQUEZ; VAZQUEZ-SANTIAGO, LEMUEL|
Circuit Court||VAZQUEZ|LEMUEL|SANTIAGO||Defendant|291998CF008466000AHC||FELONY CRIMES AGAINST A PERSON|O||05/17/1998|CLOSED|09/01/1998|M|2701 N 18TH ST||TAMPA|FL|33605|White|09/09/1965|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1998|REDU|REDUCED TO COUNTY COURT|09/01/1998|||S532520652890|FL|N||||||N|N|N|N|||||SANTIAGO, LEMUEL VAZQUEZ; VAZQUEZ-SANTIAGO, LEMUEL|
Circuit Court||VAZQUEZ|LEMUEL|SANTIAGO||Defendant|291998CF008466000AHC||FELONY CRIMES AGAINST A PERSON|O||05/17/1998|CLOSED|09/01/1998|M|2701 N 18TH ST||TAMPA|FL|33605|White|09/09/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1998|NTNINF|NT - NO INFORMATION FILED|09/01/1998|||S532520652890|FL|N||||||N|N|N|N|||||SANTIAGO, LEMUEL VAZQUEZ; VAZQUEZ-SANTIAGO, LEMUEL|
Circuit Court||VAZQUEZ|LEMUEL|SANTIAGO||Defendant|292005CF003094000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|02/14/2005|Appeal Pending|05/09/2022|M|CHARLOTTE CORRECTIONAL INSTITUTION|33123 OIL WELL ROAD|PUNTA GORDA|FL|33995|White|09/09/1965|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|02/12/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||S532520652890|FL|N||||40.00||N|N|N|N|||||SANTIAGO, LEMUEL VAZQUEZ; VAZQUEZ-SANTIAGO, LEMUEL|1941.95
Circuit Court||VAZQUEZ|LEMUEL|SANTIAGO||Defendant|292005CF003094000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|02/14/2005|Appeal Pending|05/09/2022|M|CHARLOTTE CORRECTIONAL INSTITUTION|33123 OIL WELL ROAD|PUNTA GORDA|FL|33995|White|09/09/1965|2|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEF 18  VIC  1|02/12/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||S532520652890|FL|N||||40.00||N|N|N|N|||||SANTIAGO, LEMUEL VAZQUEZ; VAZQUEZ-SANTIAGO, LEMUEL|1941.95
Circuit Court||VAZQUEZ|LEMUEL|SANTIAGO||Defendant|292005CF003094000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|02/14/2005|Appeal Pending|05/09/2022|M|CHARLOTTE CORRECTIONAL INSTITUTION|33123 OIL WELL ROAD|PUNTA GORDA|FL|33995|White|09/09/1965|3|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEF 18  VIC  1|02/12/2005|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||S532520652890|FL|N||||40.00||N|N|N|N|||||SANTIAGO, LEMUEL VAZQUEZ; VAZQUEZ-SANTIAGO, LEMUEL|1941.95
Circuit Court||VAZQUEZ|LIZBETH|||Defendant|292019CF012581000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/07/2019|CLOSED|01/29/2020|F|3049 FOXHILL CIRCLE APT 109||APOPKA|FL|32703|White|06/18/1977|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/05/2019|NTAW|NT - ADJUDICATION WITHHELD|01/29/2020|||V220520777180|FL|N||||7.26||N|N|N|N||||||26891.74
Circuit Court||VAZQUEZ|LIZBETH|||Defendant|292019CF012581000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/07/2019|CLOSED|01/29/2020|F|3049 FOXHILL CIRCLE APT 109||APOPKA|FL|32703|White|06/18/1977|4|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|09/05/2019|NTAW|NT - ADJUDICATION WITHHELD|01/29/2020|||V220520777180|FL|N||||7.26||N|N|N|N||||||26891.74
Circuit Court||VAZQUEZ|LIZBETH|||Defendant|292019CF012581000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/07/2019|CLOSED|01/29/2020|F|3049 FOXHILL CIRCLE APT 109||APOPKA|FL|32703|White|06/18/1977|2|F3|89313511|89313511-DRUG1896    (FT)    OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|09/05/2019|NTAW|NT - ADJUDICATION WITHHELD|01/29/2020|||V220520777180|FL|N||||7.26||N|N|N|N||||||26891.74
Circuit Court||VAZQUEZ|LIZBETH|||Defendant|292019CF012581000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/07/2019|CLOSED|01/29/2020|F|3049 FOXHILL CIRCLE APT 109||APOPKA|FL|32703|White|06/18/1977|3|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|09/05/2019|NTAW|NT - ADJUDICATION WITHHELD|01/29/2020|||V220520777180|FL|N||||7.26||N|N|N|N||||||26891.74
Circuit Court||VAZQUEZ|LIZBETH|||Defendant|292019CF012581000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/07/2019|CLOSED|01/29/2020|F|3049 FOXHILL CIRCLE APT 109||APOPKA|FL|32703|White|06/18/1977|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|09/05/2019|NTAW|NT - ADJUDICATION WITHHELD|01/29/2020|||V220520777180|FL|N||||7.26||N|N|N|N||||||26891.74
Circuit Court||VAZQUEZ|LIZBETH|||Defendant|292019CF014125000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/07/2019|CLOSED|10/30/2019|F|2925 HANOVER CT||APOPKA|FL|32703|White|06/18/1977|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/05/2019|CONS|CONSOLIDATED CASE|10/30/2019|||V220520777180|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|LIZBETH|||Defendant|292019CF014125000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/07/2019|CLOSED|10/30/2019|F|2925 HANOVER CT||APOPKA|FL|32703|White|06/18/1977|3|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|09/05/2019|CONS|CONSOLIDATED CASE|10/30/2019|||V220520777180|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|LIZBETH|||Defendant|292019CF014125000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/07/2019|CLOSED|10/30/2019|F|2925 HANOVER CT||APOPKA|FL|32703|White|06/18/1977|2|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|09/05/2019|CONS|CONSOLIDATED CASE|10/30/2019|||V220520777180|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|LIZBETH|||Defendant|292019CF014125000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/07/2019|CLOSED|10/30/2019|F|2925 HANOVER CT||APOPKA|FL|32703|White|06/18/1977|1|F3|89313511|89313511-DRUG1896    (FT)    OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|09/05/2019|CONS|CONSOLIDATED CASE|10/30/2019|||V220520777180|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|LUCESITA|||Defendant|292008CF001408000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2008|CLOSED|10/27/2020|F|1340 MAIN STREET WEST|Apt A|TAMPA|FL|33607|Hispanic|03/23/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/21/2008|ADJG|NT - ADJUDGED GUILTY|03/13/2009|||V220520746030|FL|N||||152.80|10/22/2020|N|N|N|N||||||
Circuit Court||VAZQUEZ|LUCESITA|||Defendant|292008CF001408000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2008|CLOSED|10/27/2020|F|1340 MAIN STREET WEST|Apt A|TAMPA|FL|33607|Hispanic|03/23/1974|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/2008|ADJG|NT - ADJUDGED GUILTY|03/13/2009|||V220520746030|FL|N||||152.80|10/22/2020|N|N|N|N||||||
Circuit Court||VAZQUEZ|LUCESITA|||Defendant|292009CF010917000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/24/2009|CLOSED|09/02/2009|F|1340 MAIN STREET WEST|Apt A|TAMPA|FL|33607|Hispanic|03/23/1974|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|06/16/2009|NTLOR|NT - LETTER OF RELEASE|09/02/2009|||V220520746030|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|LUCESITA|||Defendant|292011CF003369000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2011|CLOSED|04/18/2011|F|1340 MAIN STREET WEST|Apt A|TAMPA|FL|33607|Hispanic|03/23/1974|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/24/2010|NTLOR|NT - LETTER OF RELEASE|04/18/2011|||V220520746030|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|LUCESITA|||Defendant|292011CF003369000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2011|CLOSED|04/18/2011|F|1340 MAIN STREET WEST|Apt A|TAMPA|FL|33607|Hispanic|03/23/1974|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/24/2010|NTLOR|NT - LETTER OF RELEASE|04/18/2011|||V220520746030|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|LUIS|IVAN||Defendant|291990CF008376000AHC||FELONY THEFT FORGERY FRAUD|C||08/06/1990|CLOSED|10/23/1990|M|APT 11|610 4 ST N|ST PETERSBURG|FL|33701|White|05/08/1972|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1990|NTAW|NT - ADJUDICATION WITHHELD|10/23/1990|||V220520721680|FL|N||||||N|N|N|N|||||VAZQUEZ CORONADO, LUIS I; VAZQUEZ, LUIS|
Circuit Court||VAZQUEZ|LUIS|MIGUEL||Defendant|292013CF003802000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|03/14/2013|CLOSED|08/08/2013|M|13074  KEEL PL||VALRICO|FL|33594|Hispanic|11/14/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/14/2013|NTDISM|NT - DISMISSED|08/08/2013|||V220533824140|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|LUIS|IVAN||Defendant|292014CF009320000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/27/2014|Close of ReOpen|11/28/2016|M|6712 FAUL ST S APT 109||TAMPA|FL|33616|White|05/08/1972|2|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/26/2014|ADJG|NT - ADJUDGED GUILTY|12/02/2014|||V220520721680|FL|N||||1036.00||N|N|N|N|||||VAZQUEZ CORONADO, LUIS I; VAZQUEZ, LUIS|250.00
Circuit Court||VAZQUEZ|LUIS|IVAN||Defendant|292014CF009320000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/27/2014|Close of ReOpen|11/28/2016|M|6712 FAUL ST S APT 109||TAMPA|FL|33616|White|05/08/1972|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|06/26/2014|ADJG|NT - ADJUDGED GUILTY|12/02/2014|||V220520721680|FL|N||||1036.00||N|N|N|N|||||VAZQUEZ CORONADO, LUIS I; VAZQUEZ, LUIS|250.00
Circuit Court||VAZQUEZ|LUIS|IVAN||Defendant|292017CF013023000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/30/2017|CLOSED|11/14/2017|M|1713 NE LAMBRIGHT ST||TAMPA|FL|33610|Other|05/08/1972|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|08/27/2017|NTLOR|NT - LETTER OF RELEASE|11/14/2017|||V220529721680|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|LUIS|||Defendant|292018CF000247000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/05/2018|Open|01/05/2018|M|1385 FOUR SEASONS BLVD||TAMPA|FL|33613|White|12/21/1975|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/31/2017||||||V220521754610|FL|N||||||N|N|N|N|||||VAZQUEZ, LUIS ANTONIO|
Circuit Court||VAZQUEZ|LUIS|||Defendant|292018CF000247000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/05/2018|Open|01/05/2018|M|1385 FOUR SEASONS BLVD||TAMPA|FL|33613|White|12/21/1975|2|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/31/2017||||||V220521754610|FL|N||||||N|N|N|N|||||VAZQUEZ, LUIS ANTONIO|
Circuit Court||VAZQUEZ|LUZ|||Defendant|292009CF017675000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/13/2009|CLOSED|11/16/2009|F|801 COLONIAL DR||TAMPA|FL|33613|White|01/26/1980|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/02/2009|NOLP|NOLLE PROSSED|03/31/2011|||B540533805260|FL|N||||262.00|09/04/2012|N|N|N|N||||||
Circuit Court||VAZQUEZ|MAGGIE|||Defendant|292004CF018244000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|09/29/2004|CLOSED|10/27/2004|F|9719 CEDAR ST||TAMPA|FL|33635-|White|04/25/1960|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/20/2003|NOLP|NOLLE PROSSED|10/27/2004|||V220540606450|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|MANUEL|ALBERT||Defendant|292001CF013684000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2001|CLOSED|10/29/2001|M|6515 BAYSHORE BLVD 11||TAMPA|FL|33611|White|11/02/1945|2|M2|8120143A|8120143A PETIT THEFT|09/04/2001|NTNINF|NT - NO INFORMATION FILED|10/29/2001|||V220541454020|FL|N||||||N|N|N|N|||||VASQUEZ, MANUEL ALBERT; VAZQUEZ, MANUEL A; VAZQUEZ, MANUEL ALBERTO|
Circuit Court||VAZQUEZ|MANUEL|ALBERT||Defendant|292001CF013684000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2001|CLOSED|10/29/2001|M|6515 BAYSHORE BLVD 11||TAMPA|FL|33611|White|11/02/1945|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/04/2001|REDU|REDUCED TO COUNTY COURT|10/29/2001|||V220541454020|FL|N||||||N|N|N|N|||||VASQUEZ, MANUEL ALBERT; VAZQUEZ, MANUEL A; VAZQUEZ, MANUEL ALBERTO|
Circuit Court||VAZQUEZ|MANUEL|ALBERT||Defendant|292004CF007713000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/22/2004|CLOSED|02/01/2005|M|6515 BAYSHORE BLVD 11||TAMPA|FL|33611|White|11/02/1945|2|FP|787011A2|787011A2 KIDNAPPING   COMMIT FELONY|04/15/2004|NTNINF|NT - NO INFORMATION FILED|05/10/2004|||V220541454020|FL|N||||2.46||N|N|N|N|||||VASQUEZ, MANUEL ALBERT; VAZQUEZ, MANUEL A; VAZQUEZ, MANUEL ALBERTO|367.54
Circuit Court||VAZQUEZ|MANUEL|ALBERT||Defendant|292004CF007713000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/22/2004|CLOSED|02/01/2005|M|6515 BAYSHORE BLVD 11||TAMPA|FL|33611|White|11/02/1945|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|04/15/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||V220541454020|FL|N||||2.46||N|N|N|N|||||VASQUEZ, MANUEL ALBERT; VAZQUEZ, MANUEL A; VAZQUEZ, MANUEL ALBERTO|367.54
Circuit Court||VAZQUEZ|MANUEL|ALBERT||Defendant|292004CF008696000AHC||FELONY ROBBERY|B|Behnke, Debra|05/07/2004|CLOSED|02/01/2005|M|6515 BAYSHORE BLVD 11||TAMPA|FL|33611|White|11/02/1945|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|04/21/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||V220541454020|FL|N||||2.46||N|N|N|N|||||VASQUEZ, MANUEL ALBERT; VAZQUEZ, MANUEL A; VAZQUEZ, MANUEL ALBERTO|367.54
Circuit Court||VAZQUEZ|MANUEL|ALBERT||Defendant|292004CF008992000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/11/2004|CLOSED|02/01/2005|M|6515 BAYSHORE BLVD 11||TAMPA|FL|33611|White|11/02/1945|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/05/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||V220541454020|FL|N||||2.47||N|N|N|N|||||VASQUEZ, MANUEL ALBERT; VAZQUEZ, MANUEL A; VAZQUEZ, MANUEL ALBERTO|367.53
Circuit Court||VAZQUEZ|MANUEL|ALBERT||Defendant|292004CF008992000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/11/2004|CLOSED|02/01/2005|M|6515 BAYSHORE BLVD 11||TAMPA|FL|33611|White|11/02/1945|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/05/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||V220541454020|FL|N||||2.47||N|N|N|N|||||VASQUEZ, MANUEL ALBERT; VAZQUEZ, MANUEL A; VAZQUEZ, MANUEL ALBERTO|367.53
Circuit Court||VAZQUEZ|MANUEL|ALBERT||Defendant|292004CF008992000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/11/2004|CLOSED|02/01/2005|M|6515 BAYSHORE BLVD 11||TAMPA|FL|33611|White|11/02/1945|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/06/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||V220541454020|FL|N||||2.47||N|N|N|N|||||VASQUEZ, MANUEL ALBERT; VAZQUEZ, MANUEL A; VAZQUEZ, MANUEL ALBERTO|367.53
Circuit Court||VAZQUEZ|MANUEL|ALBERT||Defendant|292004CF008992000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/11/2004|CLOSED|02/01/2005|M|6515 BAYSHORE BLVD 11||TAMPA|FL|33611|White|11/02/1945|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/06/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||V220541454020|FL|N||||2.47||N|N|N|N|||||VASQUEZ, MANUEL ALBERT; VAZQUEZ, MANUEL A; VAZQUEZ, MANUEL ALBERTO|367.53
Circuit Court||VAZQUEZ|MANUEL|ALBERT||Defendant|292004CF008992000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/11/2004|CLOSED|02/01/2005|M|6515 BAYSHORE BLVD 11||TAMPA|FL|33611|White|11/02/1945|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/05/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||V220541454020|FL|N||||2.47||N|N|N|N|||||VASQUEZ, MANUEL ALBERT; VAZQUEZ, MANUEL A; VAZQUEZ, MANUEL ALBERTO|367.53
Circuit Court||VAZQUEZ|MANUEL|ALBERT||Defendant|292004CF009068000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/12/2004|CLOSED|02/01/2005|M|6515 BAYSHORE BLVD 11||TAMPA|FL|33611|White|11/02/1945|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|04/17/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||V220541454020|FL|N||||2.47||N|N|N|N|||||VASQUEZ, MANUEL ALBERT; VAZQUEZ, MANUEL A; VAZQUEZ, MANUEL ALBERTO|367.53
Circuit Court||VAZQUEZ|MANUEL|ANGEL||Defendant|292009CF020665000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2009|CLOSED|01/04/2010|M|1452 YARDLEY DR||WESLEY CHAPEL|FL|33544|White|04/04/1968|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|12/11/2009|CONS|CONSOLIDATED CASE|12/29/2009|||V220541681240|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|MANUEL|ANGEL||Defendant|292009CF020665000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2009|CLOSED|01/04/2010|M|1452 YARDLEY DR||WESLEY CHAPEL|FL|33544|White|04/04/1968|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 TO|12/11/2009|CONS|CONSOLIDATED CASE|12/29/2009|||V220541681240|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|MANUEL|ANGEL||Defendant|292009CF020674000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/12/2009|CLOSED|03/16/2010|M|1452 YARDLEY DR||WESLEY CHAPEL|FL|33544|White|04/04/1968|2|F1|8931351F1C|8931351F1C CONSPIRACY TO TRAFFIC IN AMPHETAMINE 200 GRAMS|12/11/2009|NOLP|NOLLE PROSSED|03/16/2010|||V220541681240|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|MANUEL|ANGEL||Defendant|292009CF020674000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/12/2009|CLOSED|03/16/2010|M|1452 YARDLEY DR||WESLEY CHAPEL|FL|33544|White|04/04/1968|1|FL|8931351F1C|8931351F1C ARMED TRAFFICKING IN AMPHETAMINE 200 GRAMS OR|12/11/2009|NOLP|NOLLE PROSSED|03/16/2010|||V220541681240|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|MARIA|A||Defendant|292000CF012408000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2000|CLOSED|08/08/2000|F|1018 1/2 14TH AV E||TAMPA|FL|33605|White|10/26/1955|1|F3|893131F|893131F POSSESSION OF COCAINE|07/22/2000|NTLOR|NT - LETTER OF RELEASE|08/10/2000|||V220541558860|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|MARIANO|JR||Defendant|292005CF015393000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/07/2005|CLOSED|11/21/2005|M|2156 MALLARD CREEK CIR||KISSIMMEE|FL|34743-|White|10/21/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2005|NTAW|NT - ADJUDICATION WITHHELD|11/21/2005|||V220540763810|FL|N||||377.00||N|N|N|N|||||VAZQUEZ, MARIANO, JR|55.00
Circuit Court||VAZQUEZ|MARIANO|JR||Defendant|292005CF015393000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/07/2005|CLOSED|11/21/2005|M|2156 MALLARD CREEK CIR||KISSIMMEE|FL|34743-|White|10/21/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/07/2005|NTAW|NT - ADJUDICATION WITHHELD|11/21/2005|||V220540763810|FL|N||||377.00||N|N|N|N|||||VAZQUEZ, MARIANO, JR|55.00
Circuit Court||VAZQUEZ|MARIANO|JR||Defendant|292005CF015393000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/07/2005|CLOSED|11/21/2005|M|2156 MALLARD CREEK CIR||KISSIMMEE|FL|34743-|White|10/21/1976|3|M1|870.01(1)|870.01(1) AFFRAY|08/07/2005|NOLP|NOLLE PROSSED|11/21/2005|||V220540763810|FL|N||||377.00||N|N|N|N|||||VAZQUEZ, MARIANO, JR|55.00
Circuit Court||VAZQUEZ|MARIO|RODRIGUEZ|Jr|Defendant|291997CF009229000AHC||FELONY CRIMES AGAINST A PERSON|O||06/13/1997|CLOSED|07/11/1997|M|#206|1806 131ST AV|TAMPA|FL|33615|White|02/22/1957|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1997|NTLOR|NT - LETTER OF RELEASE|07/11/1997|||V226540570220|FL|N||||||N|N|N|N|||||VAZQUEZRODRIGUEZ, MARIO; VAZUQUEZ, MARIO|
Circuit Court||VAZQUEZ|MARIO|RODRIGUEZ|Jr|Defendant|291997CF009229000AHC||FELONY CRIMES AGAINST A PERSON|O||06/13/1997|CLOSED|07/11/1997|M|#206|1806 131ST AV|TAMPA|FL|33615|White|02/22/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1997|NTLOR|NT - LETTER OF RELEASE|07/11/1997|||V226540570220|FL|N||||||N|N|N|N|||||VAZQUEZRODRIGUEZ, MARIO; VAZUQUEZ, MARIO|
Circuit Court||VAZQUEZ|MARIO|RODRIGUEZ|Jr|Defendant|292000CF000480000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/11/2000|CLOSED|03/02/2023|M|#206|1806 131ST AV|TAMPA|FL|33615|White|02/22/1957|3|F3|784021|784021 AGGRAVATED ASSAULT|01/10/2000|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||V226540570220|FL|N||||1000.00|07/17/2000|N|N|N|N|||||VAZQUEZRODRIGUEZ, MARIO; VAZUQUEZ, MARIO|
Circuit Court||VAZQUEZ|MARIO|RODRIGUEZ|Jr|Defendant|292000CF000480000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/11/2000|CLOSED|03/02/2023|M|#206|1806 131ST AV|TAMPA|FL|33615|White|02/22/1957|1|M1|78403|78403 BATTERY|01/10/2000|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||V226540570220|FL|N||||1000.00|07/17/2000|N|N|N|N|||||VAZQUEZRODRIGUEZ, MARIO; VAZUQUEZ, MARIO|
Circuit Court||VAZQUEZ|MARIO|RODRIGUEZ|Jr|Defendant|292000CF000480000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/11/2000|CLOSED|03/02/2023|M|#206|1806 131ST AV|TAMPA|FL|33615|White|02/22/1957|2|F3|78702|78702 FALSE IMPRISONMENT|01/10/2000|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||V226540570220|FL|N||||1000.00|07/17/2000|N|N|N|N|||||VAZQUEZRODRIGUEZ, MARIO; VAZUQUEZ, MARIO|
Circuit Court||VAZQUEZ|MARK|A||Defendant|292017CF003505000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/06/2017|CLOSED|06/21/2017|M|AT LARGE||TAMPA|FL|00000|White|05/16/1977|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|03/06/2017|NTNOLP|NT - NOLLE PROSSED|06/21/2017|||V220541771760|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|MARK|A||Defendant|292017CF003505000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/06/2017|CLOSED|06/21/2017|M|AT LARGE||TAMPA|FL|00000|White|05/16/1977|1|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|01/24/2017|NTNOLP|NT - NOLLE PROSSED|06/21/2017|||V220541771760|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|MARLENE|||Defendant|292016CF018293000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/30/2016|CLOSED|06/29/2022|F|2011 GOLDENDALE CT||BRANDON|FL|33511|White|04/11/1997|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|12/30/2016|NONE|NONE|04/06/2022|||V220540976310|FL|N||||||N|N|N|N||||||1066.00
Circuit Court||VAZQUEZ|MARLENE|||Defendant|292016CF018293000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/30/2016|CLOSED|06/29/2022|F|2011 GOLDENDALE CT||BRANDON|FL|33511|White|04/11/1997|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|12/30/2016|NTAW|NT - ADJUDICATION WITHHELD|06/29/2022|||V220540976310|FL|N||||||N|N|N|N||||||1066.00
Circuit Court||VAZQUEZ|MARLENE|||Defendant|292016CF018293000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/30/2016|CLOSED|06/29/2022|F|2011 GOLDENDALE CT||BRANDON|FL|33511|White|04/11/1997|2|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/30/2016|SCFD|STATE CLOSED FILE DIVERSION|05/05/2017|||V220540976310|FL|N||||||N|N|N|N||||||1066.00
Circuit Court||VAZQUEZ|MARLENE|||Defendant|292016CF018293000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/30/2016|CLOSED|06/29/2022|F|2011 GOLDENDALE CT||BRANDON|FL|33511|White|04/11/1997|2|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/30/2016|NONE|NONE|04/06/2022|||V220540976310|FL|N||||||N|N|N|N||||||1066.00
Circuit Court||VAZQUEZ|MARLENE|||Defendant|292016CF018293000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/30/2016|CLOSED|06/29/2022|F|2011 GOLDENDALE CT||BRANDON|FL|33511|White|04/11/1997|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|12/30/2016|SCFD|STATE CLOSED FILE DIVERSION|05/05/2017|||V220540976310|FL|N||||||N|N|N|N||||||1066.00
Circuit Court||VAZQUEZ|MARLENE|||Defendant|292016CF018293000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/30/2016|CLOSED|06/29/2022|F|2011 GOLDENDALE CT||BRANDON|FL|33511|White|04/11/1997|2|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/30/2016|NTAW|NT - ADJUDICATION WITHHELD|06/29/2022|||V220540976310|FL|N||||||N|N|N|N||||||1066.00
Circuit Court||VAZQUEZ|MARY|ALICE||Defendant|292003CF005289000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/01/2003|CLOSED|06/24/2003|F|2006 61ST ST||TAMPA|FL|33619|White|04/20/1958|2|M1|31619312A|31619312A DUI    2ND CONVICTION|03/27/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||V22058158640|FL|N||||771.00||N|N|N|N|||||VAZQUEZ, MARY|220.00
Circuit Court||VAZQUEZ|MARY|ALICE||Defendant|292003CF005289000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/01/2003|CLOSED|06/24/2003|F|2006 61ST ST||TAMPA|FL|33619|White|04/20/1958|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|03/27/2003|NTAW|NT - ADJUDICATION WITHHELD|06/24/2003|||V22058158640|FL|N||||771.00||N|N|N|N|||||VAZQUEZ, MARY|220.00
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|27|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|10|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|8|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|26|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|25|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|28|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|REDU|REDUCED TO COUNTY COURT|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/19/2017|REDU|REDUCED TO COUNTY COURT|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|9|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|24|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|20|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|14|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|11|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|15|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|19|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|12|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|16|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|29|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|17|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|18|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|7|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|13|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|23|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|21|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MELISSA|R||Defendant|292017CF005886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2017|CLOSED|05/04/2017|F|6428 SANTA MONICA DR||TAMPA|FL|33615|White|01/25/1996|22|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||V220540965250|FL|N||||||N|N|N|N|||||VAZQUEZ, MELISSA|
Circuit Court||VAZQUEZ|MIAYA|ASHLEY||Defendant|292019CF002903000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/01/2019|Close of ReOpen|02/05/2020|F|4712 E HILLSBOROUGH AVE|ROOM #24|TAMPA|FL|33610|White|10/05/1993|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|02/28/2019|ADJG|NT - ADJUDGED GUILTY|08/19/2019|||V220541938650|FL|N||||||N|N|N|N||||||796.00
Circuit Court||VAZQUEZ|MIAYA|ASHLEY||Defendant|292019CF002903000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/01/2019|Close of ReOpen|02/05/2020|F|4712 E HILLSBOROUGH AVE|ROOM #24|TAMPA|FL|33610|White|10/05/1993|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/28/2019|ADJG|NT - ADJUDGED GUILTY|08/19/2019|||V220541938650|FL|N||||||N|N|N|N||||||796.00
Circuit Court||VAZQUEZ|MIAYA|ASHLEY||Defendant|292019CF002903000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/01/2019|Close of ReOpen|02/05/2020|F|4712 E HILLSBOROUGH AVE|ROOM #24|TAMPA|FL|33610|White|10/05/1993|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/28/2019|NTAW|NT - ADJUDICATION WITHHELD|08/19/2019|||V220541938650|FL|N||||||N|N|N|N||||||796.00
Circuit Court||VAZQUEZ|MICHAEL|ANGEL||Defendant|292007CF006379000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/28/2007|CLOSED|04/17/2007|M|17645 NW 37TH AVE||CAROL CITY|FL|33056-|White|04/19/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2007|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||V220541761390|FL|N||||||N|N|N|N||||||410.00
Circuit Court||VAZQUEZ|MICHAEL|ANGELO||Defendant|292021CF005154000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/03/2021|CLOSED|09/30/2021|M|6010 CO RD 579 APT 243||SEFFNER|FL|33584|White|02/24/1982|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/01/2021|ADJG|NT - ADJUDGED GUILTY|09/30/2021|||V220541820640|FL|N||||||N|N|N|N|||||VASQUEZ, MICHAEL; VAZQUEZ, MICHAEL A|689.00
Circuit Court||VAZQUEZ|MICHAEL|ANGELO||Defendant|292021CF005154000AHC|ACA06JE|FELONY OTHER FELONY|E|Kiser, Mark D|05/03/2021|CLOSED|09/30/2021|M|6010 CO RD 579 APT 243||SEFFNER|FL|33584|White|02/24/1982|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|05/01/2021|ADJG|NT - ADJUDGED GUILTY|09/30/2021|Hillsborough County Sheriff's Office|Goff, Danny|V220541820640|FL|N||||||N|N|N|N|JQVY93|FL|||VASQUEZ, MICHAEL; VAZQUEZ, MICHAEL A|689.00
Circuit Court||VAZQUEZ|MICHAEL|ANGELO||Defendant|292021CF009779000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/12/2021|CLOSED|09/30/2021|M|6010 CO RD 579 APT 243||SEFFNER|FL|33584|White|02/24/1982|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/11/2021|ADJG|NT - ADJUDGED GUILTY|09/30/2021|||V220541820640|FL|N||||||N|N|N|N|||||VASQUEZ, MICHAEL; VAZQUEZ, MICHAEL A|689.00
Circuit Court||VAZQUEZ|MICHAEL|ANGELO||Defendant|292021CF009779000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/12/2021|CLOSED|09/30/2021|M|6010 CO RD 579 APT 243||SEFFNER|FL|33584|White|02/24/1982|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/11/2021|ADJG|NT - ADJUDGED GUILTY|09/30/2021|||V220541820640|FL|N||||||N|N|N|N|||||VASQUEZ, MICHAEL; VAZQUEZ, MICHAEL A|689.00
Circuit Court||VAZQUEZ|MICHAEL|ANGELO||Defendant|292021CF009780000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/12/2021|CLOSED|09/13/2021|M|6010 CO RD 579 APT 243||SEFFNER|FL|33584|White|02/24/1982|3|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|08/06/2021|NTLOR|NT - LETTER OF RELEASE|09/13/2021|||V220541820640|FL|N||||||N|N|N|N|||||VASQUEZ, MICHAEL; VAZQUEZ, MICHAEL A|
Circuit Court||VAZQUEZ|MICHAEL|ANGELO||Defendant|292022CF005908000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/09/2022|CLOSED|06/08/2022|M|4011 E COLUMBUS DR APT 258||TAMPA|FL|33605|White|02/24/1982|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|05/08/2022|NTLOR|NT - LETTER OF RELEASE|06/08/2022|||V220541820640|FL|N||||||N|N|N|N|||||VASQUEZ, MICHAEL; VAZQUEZ, MICHAEL A|
Circuit Court||VAZQUEZ|MICHAEL|ANGELO||Defendant|292022CF005909000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/09/2022|CLOSED|10/17/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|02/24/1982|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/08/2022|ADJG|NT - ADJUDGED GUILTY|10/17/2022|||V220541820640|FL|N||||||N|N|N|N|||||VASQUEZ, MICHAEL; VAZQUEZ, MICHAEL A|689.00
Circuit Court||VAZQUEZ|MICHAEL|ANGELO||Defendant|292023CF008164000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/31/2023|CLOSED|09/06/2023|M|5207 E. 20TH AVENUE||TAMPA|FL|33619|White|02/24/1982|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/29/2023|ADJG|NT - ADJUDGED GUILTY|09/06/2023|||V220541820640|FL|N||||||N|N|N|N|||||VASQUEZ, MICHAEL; VAZQUEZ, MICHAEL A|1041.00
Circuit Court||VAZQUEZ|MICHAEL|ANGELO||Defendant|292023CF008164000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/31/2023|CLOSED|09/06/2023|M|5207 E. 20TH AVENUE||TAMPA|FL|33619|White|02/24/1982|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|05/29/2023|NTNOLP|NT - NOLLE PROSSED|09/06/2023|||V220541820640|FL|N||||||N|N|N|N|||||VASQUEZ, MICHAEL; VAZQUEZ, MICHAEL A|1041.00
Circuit Court||VAZQUEZ|MICHAEL|ANGELO||Defendant|292023CF014484000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/21/2023|CLOSED|10/13/2023|M|5207 E. 20TH AVENUE||TAMPA|FL|33619|White|02/24/1982|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|09/20/2023|NTLOR|NT - LETTER OF RELEASE|10/13/2023|||V220541820640|FL|N||||||N|N|N|N|||||VASQUEZ, MICHAEL; VAZQUEZ, MICHAEL A|
Circuit Court||VAZQUEZ|MICHAEL|ANGELO||Defendant|292023CF018328000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/02/2023|CLOSED|12/08/2023|M|5207 E. 20TH AVENUE||TAMPA|FL|33619|White|02/24/1982|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/01/2023|NTNINF|NT - NO INFORMATION FILED|12/08/2023|||V220541820640|FL|N||||||N|N|N|N|||||VASQUEZ, MICHAEL; VAZQUEZ, MICHAEL A|
Circuit Court||VAZQUEZ|MICHAEL|ANGELO||Defendant|292023CF018328000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/02/2023|CLOSED|12/08/2023|M|5207 E. 20TH AVENUE||TAMPA|FL|33619|White|02/24/1982|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/01/2023|REDU|REDUCED TO COUNTY COURT|12/08/2023|||V220541820640|FL|N||||||N|N|N|N|||||VASQUEZ, MICHAEL; VAZQUEZ, MICHAEL A|
Circuit Court||VAZQUEZ|MICHAEL|ANGELO||Defendant|292023CF018328000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/02/2023|CLOSED|12/08/2023|M|5207 E. 20TH AVENUE||TAMPA|FL|33619|White|02/24/1982|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/01/2023|NTNINF|NT - NO INFORMATION FILED|12/08/2023|||V220541820640|FL|N||||||N|N|N|N|||||VASQUEZ, MICHAEL; VAZQUEZ, MICHAEL A|
Circuit Court||VAZQUEZ|MICHEL|||Defendant|292009CF003792000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2009|CLOSED|03/13/2009|M|2010 RIDGE MEADOW DR||LAKELAND|FL|33819|White|05/21/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/28/2009|NTLOR|NT - LETTER OF RELEASE|03/13/2009|||V220540891810|FL|N||||||N|N|N|N|||||MARTINEZ, MICHEL VAZQUEZ|
Circuit Court||VAZQUEZ|MICHEL|||Defendant|292009CF003792000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2009|CLOSED|03/13/2009|M|2010 RIDGE MEADOW DR||LAKELAND|FL|33819|White|05/21/1989|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/28/2009|NTLOR|NT - LETTER OF RELEASE|03/13/2009|||V220540891810|FL|N||||||N|N|N|N|||||MARTINEZ, MICHEL VAZQUEZ|
Circuit Court||VAZQUEZ|MICHEL|||Defendant|292014CF014064000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/26/2014|CLOSED|04/13/2021|M|4526 W PARIS ST||Tampa|FL|33614|White|05/21/1989|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/25/2014|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||V220540891810|FL|N||||560.00|01/27/2022|N|N|N|N|||||MARTINEZ, MICHEL VAZQUEZ|
Circuit Court||VAZQUEZ|MICHEL|||Defendant|292014CF014064000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/26/2014|CLOSED|04/13/2021|M|4526 W PARIS ST||Tampa|FL|33614|White|05/21/1989|5|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|09/25/2014|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||V220540891810|FL|N||||560.00|01/27/2022|N|N|N|N|||||MARTINEZ, MICHEL VAZQUEZ|
Circuit Court||VAZQUEZ|MICHEL|||Defendant|292014CF014064000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/26/2014|CLOSED|04/13/2021|M|4526 W PARIS ST||Tampa|FL|33614|White|05/21/1989|5|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|09/25/2014|NONE|NONE|10/07/2014|||V220540891810|FL|N||||560.00|01/27/2022|N|N|N|N|||||MARTINEZ, MICHEL VAZQUEZ|
Circuit Court||VAZQUEZ|MICHEL|||Defendant|292014CF014064000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/26/2014|CLOSED|04/13/2021|M|4526 W PARIS ST||Tampa|FL|33614|White|05/21/1989|3|F3|89313511|89313511-DRUG1896    (FT)    OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|09/25/2014|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||V220540891810|FL|N||||560.00|01/27/2022|N|N|N|N|||||MARTINEZ, MICHEL VAZQUEZ|
Circuit Court||VAZQUEZ|MICHEL|||Defendant|292014CF014064000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/26/2014|CLOSED|04/13/2021|M|4526 W PARIS ST||Tampa|FL|33614|White|05/21/1989|2|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS
|09/25/2014|NTNINF|NT - NO INFORMATION FILED|10/07/2014|||V220540891810|FL|N||||560.00|01/27/2022|N|N|N|N|||||MARTINEZ, MICHEL VAZQUEZ|
Circuit Court||VAZQUEZ|MICHEL|||Defendant|292014CF014064000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/26/2014|CLOSED|04/13/2021|M|4526 W PARIS ST||Tampa|FL|33614|White|05/21/1989|1|F1|8931351A1|8931351A1-DRUG2905    (FF)    TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|09/25/2014|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||V220540891810|FL|N||||560.00|01/27/2022|N|N|N|N|||||MARTINEZ, MICHEL VAZQUEZ|
Circuit Court||VAZQUEZ|MICHEL|||Defendant|292014CF014064000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/26/2014|CLOSED|04/13/2021|M|4526 W PARIS ST||Tampa|FL|33614|White|05/21/1989|1|F1|8931351A1|8931351A1-DRUG2905    (FF)    TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|09/25/2014|NONE|NONE|10/07/2014|||V220540891810|FL|N||||560.00|01/27/2022|N|N|N|N|||||MARTINEZ, MICHEL VAZQUEZ|
Circuit Court||VAZQUEZ|MORALES|OVIDIO||Defendant|292000CF013773000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2000|CLOSED|10/18/2012|M|2002 REYNOLDS ST W||PLANT CITY|FL|33566|White|02/02/1977|2|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|08/11/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||250.00|01/09/2001|N|N|N|N||||||
Circuit Court||VAZQUEZ|MORALES|OVIDIO||Defendant|292000CF013773000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2000|CLOSED|10/18/2012|M|2002 REYNOLDS ST W||PLANT CITY|FL|33566|White|02/02/1977|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|08/11/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||250.00|01/09/2001|N|N|N|N||||||
Circuit Court||VAZQUEZ|NELSON|ALBERTO||Defendant|292014CF007183000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/30/2014|CLOSED|09/02/2014|M|601 MISSIONWOODE DR||SEFFNER|FL|33584|White|04/12/1989|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/19/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/29/2016|||V220621891320|FL|N||||312.00|04/19/2016|N|N|N|N||||||
Circuit Court||VAZQUEZ|NELSON|ALBERTO||Defendant|292014CF007183000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/30/2014|CLOSED|09/02/2014|M|601 MISSIONWOODE DR||SEFFNER|FL|33584|White|04/12/1989|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/19/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/29/2016|||V220621891320|FL|N||||312.00|04/19/2016|N|N|N|N||||||
Circuit Court||VAZQUEZ|NELSON|ALBERTO||Defendant|292014CF007189000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/19/2014|CLOSED|06/30/2014|M|601 MISSIONWOODE DR||SEFFNER|FL|33584|White|04/12/1989|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/19/2014|CONS|CONSOLIDATED CASE|06/30/2014|||V220621891320|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|NELSON|ALBERTO||Defendant|292014CF007189000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/19/2014|CLOSED|06/30/2014|M|601 MISSIONWOODE DR||SEFFNER|FL|33584|White|04/12/1989|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/19/2014|CONS|CONSOLIDATED CASE|06/30/2014|||V220621891320|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|NERISHA|MARIE||Defendant|292022CF012112000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/07/2022|CLOSED|10/26/2022|F|828 PINEBERRY DR #302||BRANDON|FL|33510|White|12/30/2003|1|F3|825.102(1)|8251021-AGAB3030    (FT)    ABUSE OF ELDERLY OR DISABLED ADULT|09/06/2022|NTLOR|NT - LETTER OF RELEASE|10/26/2022|||V220633039700|FL|N||||||N|N|N|N|||||VASQUEZ, NERISHA; VAZQUEZ, NERISHA M|
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017841000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/20/2001|Close of ReOpen|10/23/2006|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2001|NTDISM|NT - DISMISSED|05/16/2002|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|320.00
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017841000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/20/2001|Close of ReOpen|10/23/2006|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/06/2001|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|320.00
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017841000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/20/2001|Close of ReOpen|10/23/2006|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/06/2001|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|320.00
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017841000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/20/2001|Close of ReOpen|10/23/2006|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/06/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|320.00
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017841000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/20/2001|Close of ReOpen|10/23/2006|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/06/2001|NTNINF|NT - NO INFORMATION FILED|02/05/2002|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|320.00
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017841000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/20/2001|Close of ReOpen|10/23/2006|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/06/2001|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|320.00
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017841000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/20/2001|Close of ReOpen|10/23/2006|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|7|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/06/2001|NTNINF|NT - NO INFORMATION FILED|02/05/2002|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|320.00
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017841000AHC||FELONY BURGLARY|D|Battles, Emmett L|11/20/2001|Close of ReOpen|10/23/2006|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|8|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/06/2001|NTNINF|NT - NO INFORMATION FILED|02/05/2002|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|320.00
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017842000AHC||FELONY BURGLARY|D|Fleischer, Barbara|11/20/2001|Close of ReOpen|10/23/2006|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/12/2001|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|320.00
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017842000AHC||FELONY BURGLARY|D|Fleischer, Barbara|11/20/2001|Close of ReOpen|10/23/2006|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/12/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|320.00
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017842000AHC||FELONY BURGLARY|D|Fleischer, Barbara|11/20/2001|Close of ReOpen|10/23/2006|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/12/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|320.00
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017842000AHC||FELONY BURGLARY|D|Fleischer, Barbara|11/20/2001|Close of ReOpen|10/23/2006|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/12/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|320.00
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017842000AHC||FELONY BURGLARY|D|Fleischer, Barbara|11/20/2001|Close of ReOpen|10/23/2006|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|4|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/12/2001|NTDISM|NT - DISMISSED|05/16/2002|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|320.00
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017842000AHC||FELONY BURGLARY|D|Fleischer, Barbara|11/20/2001|Close of ReOpen|10/23/2006|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/12/2001|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|320.00
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017843000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/20/2001|Close of ReOpen|09/23/2002|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/16/2001|NTAW|NT - ADJUDICATION WITHHELD|06/06/2002|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|308.00
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017843000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/20/2001|Close of ReOpen|09/23/2002|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2001|NTDISM|NT - DISMISSED|05/16/2002|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|308.00
Circuit Court||VAZQUEZ|ONIKA|VIDA||Defendant|292001CF017843000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/20/2001|Close of ReOpen|09/23/2002|F|2912 BURR OAK DR||TAMPA|FL|33618-|Hispanic|07/09/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/16/2001|NTAW|NT - ADJUDICATION WITHHELD|06/06/2002|||V22065876491|FL|N||||||N|N|N|N|||||VAZQUEZ, ONIKA V|308.00
Circuit Court||VAZQUEZ|ORLANDO|J|Jr|Defendant|291998CF006383000AHC||FELONY CRIMES AGAINST A PERSON|G||04/15/1998|CLOSED|11/10/1999|M|8503 WESTRIDGE DR||TAMPA|FL|33615-1725|White|04/03/1979|1|M2|316061|316061 LEAVING SCENE ACCIDENT PROP D|04/11/1998|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||V220650791230|FL|N||||||N|N|N|N|||||VASQUEZ, ORLANDO J; VAZQUEZ, ORLANDO J; VAZQUEZ, ORLANDO JR|
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|291999CF015049000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/27/1999|Close of ReOpen|05/27/2004|M|19012 FERN MEADOW LOOP||LUTZ|FL|33558|White|04/16/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/1999|NTNINF|NT - NO INFORMATION FILED|04/04/2000|||V220640811360|FL|N||||368.00|08/21/2001|N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|291999CF015049000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/27/1999|Close of ReOpen|05/27/2004|M|19012 FERN MEADOW LOOP||LUTZ|FL|33558|White|04/16/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/1999|NTAW|NT - ADJUDICATION WITHHELD|01/31/2001|||V220640811360|FL|N||||368.00|08/21/2001|N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|291999CF015049000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/27/1999|Close of ReOpen|05/27/2004|M|19012 FERN MEADOW LOOP||LUTZ|FL|33558|White|04/16/1981|2|M1|893136B|893136B POSSESSION|08/25/1999|NTAW|NT - ADJUDICATION WITHHELD|01/31/2001|||V220640811360|FL|N||||368.00|08/21/2001|N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|291999CF015049000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/27/1999|Close of ReOpen|05/27/2004|M|19012 FERN MEADOW LOOP||LUTZ|FL|33558|White|04/16/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/25/1999|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||V220640811360|FL|N||||368.00|08/21/2001|N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|291999CF017193000AHC||FELONY DRUG OFFENSE|O||10/02/1999|CLOSED|11/09/1999|M|6926 N ORLEANS||TAMPA|FL|33612|White|04/16/1981|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1999|REDU|REDUCED TO COUNTY COURT|11/09/1999|||V220640811360|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|291999CF017193000AHC||FELONY DRUG OFFENSE|O||10/02/1999|CLOSED|11/09/1999|M|6926 N ORLEANS||TAMPA|FL|33612|White|04/16/1981|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1999|NTNINF|NT - NO INFORMATION FILED|11/09/1999|||V220640811360|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|ORLANDO|J|Jr|Defendant|291999CF018965000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/29/1999|CLOSED|11/30/1999|M|8503 WESTRIDGE DR||TAMPA|FL|33615-1725|White|04/03/1979|2|F3|893136A|893136A POSSESSION|10/27/1999|NOLP|NOLLE PROSSED|11/30/1999|||V220650791230|FL|N||||||N|N|N|N|||||VASQUEZ, ORLANDO J; VAZQUEZ, ORLANDO J; VAZQUEZ, ORLANDO JR|
Circuit Court||VAZQUEZ|ORLANDO|J|Jr|Defendant|291999CF018965000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/29/1999|CLOSED|11/30/1999|M|8503 WESTRIDGE DR||TAMPA|FL|33615-1725|White|04/03/1979|1|F3|893131A|893131A DELIVERY|10/27/1999|NOLP|NOLLE PROSSED|11/30/1999|||V220650791230|FL|N||||||N|N|N|N|||||VASQUEZ, ORLANDO J; VAZQUEZ, ORLANDO J; VAZQUEZ, ORLANDO JR|
Circuit Court||VAZQUEZ|ORLANDO|J|Jr|Defendant|291999CF018965000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/29/1999|CLOSED|11/30/1999|M|8503 WESTRIDGE DR||TAMPA|FL|33615-1725|White|04/03/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/1999|NOLP|NOLLE PROSSED|11/30/1999|||V220650791230|FL|N||||||N|N|N|N|||||VASQUEZ, ORLANDO J; VAZQUEZ, ORLANDO J; VAZQUEZ, ORLANDO JR|
Circuit Court||VAZQUEZ|ORLANDO|J|Jr|Defendant|292001CF008732000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/08/2001|Close of ReOpen|06/17/2015|M|8503 WESTRIDGE DR||TAMPA|FL|33615-1725|White|04/03/1979|1|F1|8931351J12C|8931351J12C TRAFFICKING IN PHENETHYLAMINES OVER 400 GRAMS|06/08/2001|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||V220650791230|FL|N||||394.00||N|N|N|N|||||VASQUEZ, ORLANDO J; VAZQUEZ, ORLANDO J; VAZQUEZ, ORLANDO JR|630450.00
Circuit Court||VAZQUEZ|ORLANDO|J|Jr|Defendant|292001CF008732000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/08/2001|Close of ReOpen|06/17/2015|M|8503 WESTRIDGE DR||TAMPA|FL|33615-1725|White|04/03/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/08/2001|ADJG|NT - ADJUDGED GUILTY|06/05/2006|||V220650791230|FL|N||||394.00||N|N|N|N|||||VASQUEZ, ORLANDO J; VAZQUEZ, ORLANDO J; VAZQUEZ, ORLANDO JR|630450.00
Circuit Court||VAZQUEZ|ORLANDO|J|Jr|Defendant|292001CF008732000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/08/2001|Close of ReOpen|06/17/2015|M|8503 WESTRIDGE DR||TAMPA|FL|33615-1725|White|04/03/1979|3|F1|8931351J12B|8931351J12B TRAFFICKING IN PHENETHYLAMINES 200 TO 400 GRAM|06/08/2001|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||V220650791230|FL|N||||394.00||N|N|N|N|||||VASQUEZ, ORLANDO J; VAZQUEZ, ORLANDO J; VAZQUEZ, ORLANDO JR|630450.00
Circuit Court||VAZQUEZ|ORLANDO|J|Jr|Defendant|292004AP012292000AHC||CONVAPPEALS|C|Foster, Robert A|06/30/2004|CLOSED|10/04/2004|M|8503 WESTRIDGE DR||TAMPA|FL|33615-1725|White|04/03/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/30/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/04/2004|||V220650791230|FL|N||||215.00|06/30/2004|N|N|N|N|||||VASQUEZ, ORLANDO J; VAZQUEZ, ORLANDO J; VAZQUEZ, ORLANDO JR|
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|292008CF024849000AHC||FELONY DRUG OFFENSE|A||12/23/2008|Close of ReOpen|04/16/2018|M|19012 FERN MEADOW LOOP||LUTZ|FL|33558|White|04/16/1981|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/01/2008|NTNINF|NT - NO INFORMATION FILED|01/13/2009|||V220640811360|FL|N||||1354.00|12/20/2017|N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|292008CF024849000AHC||FELONY DRUG OFFENSE|A||12/23/2008|Close of ReOpen|04/16/2018|M|19012 FERN MEADOW LOOP||LUTZ|FL|33558|White|04/16/1981|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|12/01/2008|NTDISM|NT - DISMISSED|05/03/2010|||V220640811360|FL|N||||1354.00|12/20/2017|N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|292008CF024849000AHC||FELONY DRUG OFFENSE|A||12/23/2008|Close of ReOpen|04/16/2018|M|19012 FERN MEADOW LOOP||LUTZ|FL|33558|White|04/16/1981|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/01/2008|NTNINF|NT - NO INFORMATION FILED|01/13/2009|||V220640811360|FL|N||||1354.00|12/20/2017|N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|292008CF024849000AHC||FELONY DRUG OFFENSE|A||12/23/2008|Close of ReOpen|04/16/2018|M|19012 FERN MEADOW LOOP||LUTZ|FL|33558|White|04/16/1981|2|F2|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|12/01/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2010|||V220640811360|FL|N||||1354.00|12/20/2017|N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|292008CF024849000AHC||FELONY DRUG OFFENSE|A||12/23/2008|Close of ReOpen|04/16/2018|M|19012 FERN MEADOW LOOP||LUTZ|FL|33558|White|04/16/1981|2|F2|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|12/01/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||V220640811360|FL|N||||1354.00|12/20/2017|N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|292008CF024849000AHC||FELONY DRUG OFFENSE|A||12/23/2008|Close of ReOpen|04/16/2018|M|19012 FERN MEADOW LOOP||LUTZ|FL|33558|White|04/16/1981|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/01/2008|NTDISM|NT - DISMISSED|05/03/2010|||V220640811360|FL|N||||1354.00|12/20/2017|N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|292008CF024849000AHC||FELONY DRUG OFFENSE|A||12/23/2008|Close of ReOpen|04/16/2018|M|19012 FERN MEADOW LOOP||LUTZ|FL|33558|White|04/16/1981|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2008|NTDISM|NT - DISMISSED|05/03/2010|||V220640811360|FL|N||||1354.00|12/20/2017|N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|292008CF024849000AHC||FELONY DRUG OFFENSE|A||12/23/2008|Close of ReOpen|04/16/2018|M|19012 FERN MEADOW LOOP||LUTZ|FL|33558|White|04/16/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/01/2008|NTDISM|NT - DISMISSED|05/03/2010|||V220640811360|FL|N||||1354.00|12/20/2017|N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|
Circuit Court||VAZQUEZ|ORLANDO|J|Jr|Defendant|292012CF002436000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|02/10/2012|CLOSED|04/10/2012|M|8503 WESTRIDGE DR||TAMPA|FL|33615-1725|White|04/03/1979|1|M1|403.413(4)|403.413(4) LITTERING|12/05/2011|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||V220650791230|FL|N||||6.00||N|N|N|N|||||VASQUEZ, ORLANDO J; VAZQUEZ, ORLANDO J; VAZQUEZ, ORLANDO JR|270.00
Circuit Court||VAZQUEZ|ORLANDO|J|Jr|Defendant|292013CF007057000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/2013|CLOSED|07/10/2013|M|8503 WESTRIDGE DR||TAMPA|FL|33615-1725|White|04/03/1979|1|F3|827031|827031 CHILD ABUSE|05/16/2013|NTLOR|NT - LETTER OF RELEASE|07/10/2013|||V220650791230|FL|N||||||N|N|N|N|||||VASQUEZ, ORLANDO J; VAZQUEZ, ORLANDO J; VAZQUEZ, ORLANDO JR|
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|292014CF010701000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/2014|Close of ReOpen|04/24/2018|M|2912 BURR OAK DR||TAMPA|FL|33618|White|04/16/1981|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|07/21/2014|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||V220640811360|FL|N||||627.00|06/29/2017|N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|292014CF010701000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/2014|Close of ReOpen|04/24/2018|M|2912 BURR OAK DR||TAMPA|FL|33618|White|04/16/1981|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/21/2014|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||V220640811360|FL|N||||627.00|06/29/2017|N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|292014CF010701000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/2014|Close of ReOpen|04/24/2018|M|2912 BURR OAK DR||TAMPA|FL|33618|White|04/16/1981|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/21/2014|NTNOLP|NT - NOLLE PROSSED|03/19/2015|||V220640811360|FL|N||||627.00|06/29/2017|N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|292018CF016758000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/11/2018|Close of ReOpen|01/26/2021|M|2912 BURR OAK DR||TAMPA|FL|33618|White|04/16/1981|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/10/2018|ADJG|NT - ADJUDGED GUILTY|04/02/2019|||V220640811360|FL|N||||144.23||N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|604.77
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|292018CF016758000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/11/2018|Close of ReOpen|01/26/2021|M|2912 BURR OAK DR||TAMPA|FL|33618|White|04/16/1981|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/10/2018|ADJG|NT - ADJUDGED GUILTY|04/02/2019|||V220640811360|FL|N||||144.23||N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|604.77
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|292018CF016758000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/11/2018|Close of ReOpen|01/26/2021|M|2912 BURR OAK DR||TAMPA|FL|33618|White|04/16/1981|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/10/2018|NTNINF|NT - NO INFORMATION FILED|11/21/2018|||V220640811360|FL|N||||144.23||N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|604.77
Circuit Court||VAZQUEZ|ORLANDO|2||Defendant|292018CF016758000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/11/2018|Close of ReOpen|01/26/2021|M|2912 BURR OAK DR||TAMPA|FL|33618|White|04/16/1981|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/10/2018|ADJG|NT - ADJUDGED GUILTY|04/02/2019|||V220640811360|FL|N||||144.23||N|N|N|N|||||VAZQUEZ, ORLANDO; VAZQUEZ, ORLANDO, II|604.77
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292020CF005651000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/06/2020|CLOSED|01/26/2021|M|2912 BURR OAK DR||TAMPA|FL|33618|White|04/16/1981|4|F1|893131A|893131A-DRUG9302 (FF) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|05/11/2020|NTNINF|NT - NO INFORMATION FILED|05/29/2020|||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|598.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292020CF005651000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/06/2020|CLOSED|01/26/2021|M|2912 BURR OAK DR||TAMPA|FL|33618|White|04/16/1981|6|FL|893.135(1)(c)4a & b(iii)/775.087(1) &(2)|8931351C4A - GUNS1099 ARMED TRAFFICKING IN FENTANYL (28 GRAMS OR MORE) (FIREARM-POSSESS)|05/11/2020|NTNINF|NT - NO INFORMATION FILED|05/29/2020|||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|598.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292020CF005651000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/06/2020|CLOSED|01/26/2021|M|2912 BURR OAK DR||TAMPA|FL|33618|White|04/16/1981|3|F1|893131A|893131A-DRUG9302 (FF) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|05/11/2020|NTNINF|NT - NO INFORMATION FILED|05/29/2020|||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|598.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292020CF005651000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/06/2020|CLOSED|01/26/2021|M|2912 BURR OAK DR||TAMPA|FL|33618|White|04/16/1981|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/11/2020|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|598.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292020CF005651000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/06/2020|CLOSED|01/26/2021|M|2912 BURR OAK DR||TAMPA|FL|33618|White|04/16/1981|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/11/2020|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|598.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292020CF005651000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/06/2020|CLOSED|01/26/2021|M|2912 BURR OAK DR||TAMPA|FL|33618|White|04/16/1981|5|F1|893131A|893131A-DRUG9302 (FF) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|05/11/2020|NTNINF|NT - NO INFORMATION FILED|05/29/2020|||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|598.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292020CF005692000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/12/2020|CLOSED|05/20/2020|M|2912 BURR OAK DR||TAMPA|FL|33618|White|04/16/1981|8|FL|893.135(1)(c)4a & b(iii)/775.087(1) &(2)|8931351C4A - GUNS1099 ARMED TRAFFICKING IN FENTANYL (28 GRAMS OR MORE) (FIREARM-POSSESS)|05/11/2020||||||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292021CF010500000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/27/2021|Close of ReOpen|04/14/2022|M|2912 BURR OAK DR||TAMPA|FL|33618|White|04/16/1981|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/26/2021|NTNOLP|NT - NOLLE PROSSED|12/09/2021|||V220640811360|FL|N||||406.00|03/04/2022|N|N|N|N|||||VAZQUEZ, ORLANDO II|
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292021CF010500000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/27/2021|Close of ReOpen|04/14/2022|M|2912 BURR OAK DR||TAMPA|FL|33618|White|04/16/1981|1|M2|877.03|87703-MISC0124    (MS)    DISORDERLY CONDUCT|08/26/2021|ADJG|NT - ADJUDGED GUILTY|12/09/2021|||V220640811360|FL|N||||406.00|03/04/2022|N|N|N|N|||||VAZQUEZ, ORLANDO II|
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292024CF003994000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/15/2024|Open|03/15/2024|M|6911 SAN MATEO CT||TAMPA|FL|33615|White|04/16/1981|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/13/2024||||||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|50.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292024CF003994000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/15/2024|Open|03/15/2024|M|6911 SAN MATEO CT||TAMPA|FL|33615|White|04/16/1981|8|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/13/2024|NTNINF|NT - NO INFORMATION FILED|03/22/2024|||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|50.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292024CF003994000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/15/2024|Open|03/15/2024|M|6911 SAN MATEO CT||TAMPA|FL|33615|White|04/16/1981|7|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/13/2024|NTNINF|NT - NO INFORMATION FILED|03/22/2024|||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|50.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292024CF003994000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/15/2024|Open|03/15/2024|M|6911 SAN MATEO CT||TAMPA|FL|33615|White|04/16/1981|6|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/13/2024|NTNINF|NT - NO INFORMATION FILED|03/22/2024|||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|50.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292024CF003994000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/15/2024|Open|03/15/2024|M|6911 SAN MATEO CT||TAMPA|FL|33615|White|04/16/1981|11|F3|319.33(1)d|319331D-TRAF4314    (FT)    SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|03/15/2023||||||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|50.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292024CF003994000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/15/2024|Open|03/15/2024|M|6911 SAN MATEO CT||TAMPA|FL|33615|White|04/16/1981|5|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/13/2024|NTNINF|NT - NO INFORMATION FILED|03/22/2024|||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|50.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292024CF003994000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/15/2024|Open|03/15/2024|M|6911 SAN MATEO CT||TAMPA|FL|33615|White|04/16/1981|12|F1|812.019(2)|8120192-THEF5050    (FF)    DEALING IN STOLEN PROPERTY|03/15/2023|NTNINF|NT - NO INFORMATION FILED|03/22/2024|||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|50.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292024CF003994000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/15/2024|Open|03/15/2024|M|6911 SAN MATEO CT||TAMPA|FL|33615|White|04/16/1981|4|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/13/2024|NTNINF|NT - NO INFORMATION FILED|03/22/2024|||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|50.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292024CF003994000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/15/2024|Open|03/15/2024|M|6911 SAN MATEO CT||TAMPA|FL|33615|White|04/16/1981|10|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/13/2024|NTNINF|NT - NO INFORMATION FILED|03/22/2024|||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|50.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292024CF003994000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/15/2024|Open|03/15/2024|M|6911 SAN MATEO CT||TAMPA|FL|33615|White|04/16/1981|9|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/13/2024|NTNINF|NT - NO INFORMATION FILED|03/22/2024|||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|50.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292024CF003994000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/15/2024|Open|03/15/2024|M|6911 SAN MATEO CT||TAMPA|FL|33615|White|04/16/1981|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|03/13/2024||||||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|50.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292024CF003994000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/15/2024|Open|03/15/2024|M|6911 SAN MATEO CT||TAMPA|FL|33615|White|04/16/1981|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/13/2024||||||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|50.00
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292024CF003995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/15/2024|CLOSED|03/22/2024|M|6911 SAN MATEO CT||TAMPA|FL|33615|White|04/16/1981|2|F1|812.019(2)|8120192-THEF5050    (FF)    DEALING IN STOLEN PROPERTY|03/15/2023|CONS|CONSOLIDATED CASE|03/22/2024|||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|
Circuit Court||VAZQUEZ|ORLANDO|||Defendant|292024CF003995000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/15/2024|CLOSED|03/22/2024|M|6911 SAN MATEO CT||TAMPA|FL|33615|White|04/16/1981|1|F3|319.33(1)d|319331D-TRAF4314    (FT)    SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|03/15/2023|CONS|CONSOLIDATED CASE|03/22/2024|||V220640811360|FL|N||||||N|N|N|N|||||VAZQUEZ, ORLANDO II|
Circuit Court||VAZQUEZ|OSCAR|M|Jr|Defendant|291990CF008324000AHC||FELONY OTHER FELONY|O||05/23/1990|CLOSED|06/08/1990|M|NI||UNKNOWN|FL|NI|White|12/08/1952|1|NN|3|3 FUGITIVE WARRANT|05/24/1990||||||||N||||||N|N|N|N|||||SIMPSON, THERON; SIMSPSON, THERON; VASQUEZ, OSCAR MANUEL|
Circuit Court||VAZQUEZ|PEDRO|SULLIVAN||Defendant|291998CF012033000AHC||FELONY CRIMES AGAINST A PERSON|O||07/14/1998|CLOSED|08/05/1998|M|4412 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|04/27/1952|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1998|NTLOR|NT - LETTER OF RELEASE|08/05/1998|||V220660521470|FL|N||||||N|N|N|N|||||VASQUEZ, PEDRO; VASQUEZ, PEDRO SULLIVAN; VAZQUEZ, PEDRO|
Circuit Court||VAZQUEZ|PEDRO|SULLIVAN||Defendant|292000CF016078000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/23/2000|CLOSED|01/11/2001|M|4412 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|04/27/1952|1|F3|784021|784021 AGGRAVATED ASSAULT|09/23/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||V220660521470|FL|N||||||N|N|N|N|||||VASQUEZ, PEDRO; VASQUEZ, PEDRO SULLIVAN; VAZQUEZ, PEDRO|
Circuit Court||VAZQUEZ|PEDRO|ALFONSO||Defendant|292007CF012498000AHC||FELONY BURGLARY|I|Lopez, Manuel A|06/17/2007|CLOSED|12/05/2007|M|14424 HELLENIC DR #202||TAMPA|FL|33613|White|06/08/1947|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/30/2007|NTAW|NT - ADJUDICATION WITHHELD|12/05/2007|||V221661472080|FL|N||||||N|N|N|N|||||VAZQUEZ BONILLA, PEDRO ALFONSO|367.00
Circuit Court||VAZQUEZ|PEDRO|ALFONSO||Defendant|292007CF012498000AHC||FELONY BURGLARY|I|Lopez, Manuel A|06/17/2007|CLOSED|12/05/2007|M|14424 HELLENIC DR #202||TAMPA|FL|33613|White|06/08/1947|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/30/2007|NTAW|NT - ADJUDICATION WITHHELD|12/05/2007|||V221661472080|FL|N||||||N|N|N|N|||||VAZQUEZ BONILLA, PEDRO ALFONSO|367.00
Circuit Court||VAZQUEZ|PEDRO|LUIS||Defendant|292009CF003853000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/02/2009|Close of ReOpen|12/08/2010|M|7121 BONITO ST||TAMPA|FL|33617-|Black|09/17/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2009|NTAW|NT - ADJUDICATION WITHHELD|10/13/2009|||V220672873370|FL|N||||540.00|12/22/2010|N|N|N|N||||||
Circuit Court||VAZQUEZ|PEDRO|LUIS||Defendant|292009CF003853000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/02/2009|Close of ReOpen|12/08/2010|M|7121 BONITO ST||TAMPA|FL|33617-|Black|09/17/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/27/2009|NTAW|NT - ADJUDICATION WITHHELD|10/13/2009|||V220672873370|FL|N||||540.00|12/22/2010|N|N|N|N||||||
Circuit Court||VAZQUEZ|PEDRO|SULLIVAN||Defendant|292012CF012851000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2012|CLOSED|09/28/2012|M|4412 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|04/27/1952|1|F3|784.041(1)|784.041(1) FELONY BATTERY|09/03/2012|NTLOR|NT - LETTER OF RELEASE|09/28/2012|||V220660521470|FL|N||||||N|N|N|N|||||VASQUEZ, PEDRO; VASQUEZ, PEDRO SULLIVAN; VAZQUEZ, PEDRO|
Circuit Court||VAZQUEZ|PRUDENCIO|ALEXANDER||Defendant|292004CF007527000BHC||FELONY BURGLARY|D|Black, Anthony K|04/20/2004|CLOSED|06/08/2004|M| UNK||WIMAUMA|FL|NI|White|04/28/1980|2|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|04/19/2004|NTNINF|NT - NO INFORMATION FILED|05/10/2004|||||N||||||N|N|N|N||||||308.00
Circuit Court||VAZQUEZ|PRUDENCIO|ALEXANDER||Defendant|292004CF007527000BHC||FELONY BURGLARY|D|Black, Anthony K|04/20/2004|CLOSED|06/08/2004|M| UNK||WIMAUMA|FL|NI|White|04/28/1980|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|04/19/2004|NTNINF|NT - NO INFORMATION FILED|05/10/2004|||||N||||||N|N|N|N||||||308.00
Circuit Court||VAZQUEZ|PRUDENCIO|ALEXANDER||Defendant|292004CF007527000BHC||FELONY BURGLARY|D|Black, Anthony K|04/20/2004|CLOSED|06/08/2004|M| UNK||WIMAUMA|FL|NI|White|04/28/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/19/2004|NTAW|NT - ADJUDICATION WITHHELD|06/08/2004|||||N||||||N|N|N|N||||||308.00
Circuit Court||VAZQUEZ|PRUDENCIO|ALEXANDER||Defendant|292004CF007533000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/20/2004|CLOSED|05/10/2004|M| UNK||WIMAUMA|FL|NI|White|04/28/1980|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|04/20/2004|CONS|CONSOLIDATED CASE|05/10/2004|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|PRUDENCIO|ALEXANDER||Defendant|292004CF007533000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/20/2004|CLOSED|05/10/2004|M| UNK||WIMAUMA|FL|NI|White|04/28/1980|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/20/2004|CONS|CONSOLIDATED CASE|05/10/2004|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|PRUDENCIO|ALEXANDER||Defendant|292004CF007533000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/20/2004|CLOSED|05/10/2004|M| UNK||WIMAUMA|FL|NI|White|04/28/1980|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|04/20/2004|CONS|CONSOLIDATED CASE|05/10/2004|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|RAFAEL|||Defendant|292021CF014009000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/18/2021|CLOSED|12/06/2021|M|8626 VERDE LN||TAMPA|FL|33647|White|12/24/1950|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|11/17/2021|NTLOR|NT - LETTER OF RELEASE|12/06/2021|||V220720504640|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|RAMON|||Defendant|291998CF003532000AHC||FELONY CRIMES AGAINST A PERSON|O||03/02/1998|CLOSED|03/20/1998|M|2006 61ST STREET N||TAMPA|FL|33619|White|10/31/1950|1|F3|784041|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1998|REDU|REDUCED TO COUNTY COURT|03/20/1998|||V22072050391|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|RAUL|R||Defendant|292014CF010015000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2014|CLOSED|11/24/2015|M|8529 QUARTER HORSE DR||TAMPA|FL|33578|White|04/29/1977|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|02/11/2014|NTAW|NT - ADJUDICATION WITHHELD|10/16/2014|||V220737771490|FL|N||||720.38|05/14/2021|N|N|N|N|||||RAUL, VAZQUEZ S; VAZQUEZ, RAUL S|
Circuit Court||VAZQUEZ|RAUL|R||Defendant|292014CF010015000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2014|CLOSED|11/24/2015|M|8529 QUARTER HORSE DR||TAMPA|FL|33578|White|04/29/1977|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/11/2014|NTAW|NT - ADJUDICATION WITHHELD|10/16/2014|||V220737771490|FL|N||||720.38|05/14/2021|N|N|N|N|||||RAUL, VAZQUEZ S; VAZQUEZ, RAUL S|
Circuit Court||VAZQUEZ|RAUL|R||Defendant|292014CF010017000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2014|CLOSED|11/24/2015|M|8529 QUARTER HORSE DR||Riverview|FL|33578|White|04/29/1977|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|02/13/2014|NTAW|NT - ADJUDICATION WITHHELD|10/16/2014|||V220737771490|FL|N||||630.00|05/14/2021|N|N|N|N|||||RAUL, VAZQUEZ S; VAZQUEZ, RAUL S|
Circuit Court||VAZQUEZ|RAUL|R||Defendant|292014CF010017000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2014|CLOSED|11/24/2015|M|8529 QUARTER HORSE DR||Riverview|FL|33578|White|04/29/1977|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/13/2014|NTAW|NT - ADJUDICATION WITHHELD|10/16/2014|||V220737771490|FL|N||||630.00|05/14/2021|N|N|N|N|||||RAUL, VAZQUEZ S; VAZQUEZ, RAUL S|
Circuit Court||VAZQUEZ|RENE|||Defendant|292007CF007361000AHC||FELONY NON CAPITAL MURDER|Trial  2|Fuente, William|04/11/2007|CLOSED|10/08/2007|M|3806 PETITE RD||PLANT CITY|FL|33566|White|03/14/1985|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|01/28/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||V220720850910|FL|N||||||N|N|N|N||||||1119.95
Circuit Court||VAZQUEZ|RENE|||Defendant|292007CF007361000AHC||FELONY NON CAPITAL MURDER|Trial  2|Fuente, William|04/11/2007|CLOSED|10/08/2007|M|3806 PETITE RD||PLANT CITY|FL|33566|White|03/14/1985|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|01/28/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||V220720850910|FL|N||||||N|N|N|N||||||1119.95
Circuit Court||VAZQUEZ|REYNALDO|||Defendant|292002CF007476000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/07/2002|Close of ReOpen|11/09/2006|M|1602 W WASHINGTON ST||PLANT CITY|FL|33563|White|12/19/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2002|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||V220720734590|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VAZQUEZ, MIKE; VAZQUEZ, RAY|385.00
Circuit Court||VAZQUEZ|REYNALDO|||Defendant|292002CF007476000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/07/2002|Close of ReOpen|11/09/2006|M|1602 W WASHINGTON ST||PLANT CITY|FL|33563|White|12/19/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2002|ADJG|NT - ADJUDGED GUILTY|09/13/2002|||V220720734590|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VAZQUEZ, MIKE; VAZQUEZ, RAY|385.00
Circuit Court||VAZQUEZ|REYNALDO|||Defendant|292002CF007476000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/07/2002|Close of ReOpen|11/09/2006|M|1602 W WASHINGTON ST||PLANT CITY|FL|33563|White|12/19/1973|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/07/2002|ADJG|NT - ADJUDGED GUILTY|09/13/2002|||V220720734590|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VAZQUEZ, MIKE; VAZQUEZ, RAY|385.00
Circuit Court||VAZQUEZ|REYNALDO|||Defendant|292003CF007354000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|05/02/2003|CLOSED|06/10/2003|M|1602 W WASHINGTON ST||PLANT CITY|FL|33563|White|12/19/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/01/2003|NOLP|NOLLE PROSSED|06/10/2003|||V220720734590|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VAZQUEZ, MIKE; VAZQUEZ, RAY|
Circuit Court||VAZQUEZ|REYNALDO|||Defendant|292003CF011659000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/10/2003|Close of ReOpen|11/17/2006|M|1602 W WASHINGTON ST||PLANT CITY|FL|33563|White|12/19/1973|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|06/25/2003|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||V220720734590|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VAZQUEZ, MIKE; VAZQUEZ, RAY|450.00
Circuit Court||VAZQUEZ|REYNALDO|||Defendant|292003CF017125000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/30/2003|Close of ReOpen|08/23/2006|M|1602 W WASHINGTON ST||PLANT CITY|FL|33563|White|12/19/1973|3|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|09/30/2003|NTNINF|NT - NO INFORMATION FILED|10/17/2003|||V220720734590|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VAZQUEZ, MIKE; VAZQUEZ, RAY|370.00
Circuit Court||VAZQUEZ|REYNALDO|||Defendant|292003CF017125000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/30/2003|Close of ReOpen|08/23/2006|M|1602 W WASHINGTON ST||PLANT CITY|FL|33563|White|12/19/1973|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|09/30/2003|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||V220720734590|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VAZQUEZ, MIKE; VAZQUEZ, RAY|370.00
Circuit Court||VAZQUEZ|REYNALDO|||Defendant|292003CF017125000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/30/2003|Close of ReOpen|08/23/2006|M|1602 W WASHINGTON ST||PLANT CITY|FL|33563|White|12/19/1973|4|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|09/30/2003|NTNINF|NT - NO INFORMATION FILED|10/17/2003|||V220720734590|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VAZQUEZ, MIKE; VAZQUEZ, RAY|370.00
Circuit Court||VAZQUEZ|REYNALDO|||Defendant|292003CF017125000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/30/2003|Close of ReOpen|08/23/2006|M|1602 W WASHINGTON ST||PLANT CITY|FL|33563|White|12/19/1973|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/30/2003|NTNINF|NT - NO INFORMATION FILED|10/17/2003|||V220720734590|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VAZQUEZ, MIKE; VAZQUEZ, RAY|370.00
Circuit Court||VAZQUEZ|REYNALDO|||Defendant|292003CF017125000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/30/2003|Close of ReOpen|08/23/2006|M|1602 W WASHINGTON ST||PLANT CITY|FL|33563|White|12/19/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/30/2003|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||V220720734590|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VAZQUEZ, MIKE; VAZQUEZ, RAY|370.00
Circuit Court||VAZQUEZ|REYNALDO|||Defendant|292003CF018442000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/21/2003|Close of ReOpen|08/15/2006|M|1602 W WASHINGTON ST||PLANT CITY|FL|33563|White|12/19/1973|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|09/30/2003|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||V220720734590|FL|N||||||N|N|N|N|||||VASQUEZ, JOSE; VAZQUEZ, MIKE; VAZQUEZ, RAY|370.00
Circuit Court||VAZQUEZ|RICARDO||III|Defendant|291989CF006243000AHC||FELONY THEFT FORGERY FRAUD|F||01/20/1989|CLOSED|02/08/1990|M|12716 DARREN PLACE||RIVERVIEW|FL|33569|White|12/09/1970|2|F2|810023|810023 BURGLARY OF A DWELLING|04/21/1989|ADJG|NT - ADJUDGED GUILTY|02/08/1990|||V220720704491|FL|N||||||N|N|N|N|||||VAZQUEZ III, RICARDO; VAZQUEZ, RICARDO; VAZQUEZ, RICARDO  3; VAZQUEZ, RICARDO III; VAZQUEZ, RICK; VAZQUEZ, RICKY|
Circuit Court||VAZQUEZ|RICARDO||III|Defendant|291989CF006243000AHC||FELONY THEFT FORGERY FRAUD|F||01/20/1989|CLOSED|02/08/1990|M|12716 DARREN PLACE||RIVERVIEW|FL|33569|White|12/09/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/21/1989|ADJG|NT - ADJUDGED GUILTY|02/08/1990|||V220720704491|FL|N||||||N|N|N|N|||||VAZQUEZ III, RICARDO; VAZQUEZ, RICARDO; VAZQUEZ, RICARDO  3; VAZQUEZ, RICARDO III; VAZQUEZ, RICK; VAZQUEZ, RICKY|
Circuit Court||VAZQUEZ|RICARDO||III|Defendant|291990CF002532000AHC||FELONY THEFT FORGERY FRAUD|O||02/16/1990|CLOSED|03/26/1990|M|12716 DARREN PLACE||RIVERVIEW|FL|33569|White|12/09/1970|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1989|NTLOR|NT - LETTER OF RELEASE|03/26/1990|||V220720704491|FL|N||||||N|N|N|N|||||VAZQUEZ III, RICARDO; VAZQUEZ, RICARDO; VAZQUEZ, RICARDO  3; VAZQUEZ, RICARDO III; VAZQUEZ, RICK; VAZQUEZ, RICKY|
Circuit Court||VAZQUEZ|RICARDO||III|Defendant|292003CF018824000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/27/2003|CLOSED|06/01/2004|M|12716 DARREN PLACE||RIVERVIEW|FL|33569|White|12/09/1970|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/01/2003|NTAW|NT - ADJUDICATION WITHHELD|06/01/2004|||V220720704491|FL|N||||121.00||N|N|N|N|||||VAZQUEZ III, RICARDO; VAZQUEZ, RICARDO; VAZQUEZ, RICARDO  3; VAZQUEZ, RICARDO III; VAZQUEZ, RICK; VAZQUEZ, RICKY|40.00
Circuit Court||VAZQUEZ|RICARDO||III|Defendant|292008CF011022000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/08/2008|CLOSED|06/24/2008|M|12716 DARREN PLACE||RIVERVIEW|FL|33569|White|12/09/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/08/2008|NTLOR|NT - LETTER OF RELEASE|06/24/2008|||V220720704491|FL|N||||||N|N|N|N|||||VAZQUEZ III, RICARDO; VAZQUEZ, RICARDO; VAZQUEZ, RICARDO  3; VAZQUEZ, RICARDO III; VAZQUEZ, RICK; VAZQUEZ, RICKY|
Circuit Court||VAZQUEZ|RICARDO||III|Defendant|292008CF013824000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/19/2008|CLOSED|10/29/2008|M|12716 DARREN PLACE||RIVERVIEW|FL|33569|White|12/09/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2008|NTDISM|NT - DISMISSED|10/29/2008|||V220720704491|FL|N||||||N|N|N|N|||||VAZQUEZ III, RICARDO; VAZQUEZ, RICARDO; VAZQUEZ, RICARDO  3; VAZQUEZ, RICARDO III; VAZQUEZ, RICK; VAZQUEZ, RICKY|
Circuit Court||VAZQUEZ|RICARDO||III|Defendant|292008CF013824000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/19/2008|CLOSED|10/29/2008|M|12716 DARREN PLACE||RIVERVIEW|FL|33569|White|12/09/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2008|NTDISM|NT - DISMISSED|10/29/2008|||V220720704491|FL|N||||||N|N|N|N|||||VAZQUEZ III, RICARDO; VAZQUEZ, RICARDO; VAZQUEZ, RICARDO  3; VAZQUEZ, RICARDO III; VAZQUEZ, RICK; VAZQUEZ, RICKY|
Circuit Court||VAZQUEZ|RICARDO||III|Defendant|292017CF012542000AHC|A82523E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/21/2017|CLOSED|01/08/2018|M|8536 HONEYWELL RD # LOT 6||GIBSONTON|FL|33564|White|12/09/1970|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/21/2017|ADJG|NT - ADJUDGED GUILTY|01/08/2018|Hillsborough County Sheriff's Office|SERVICE, JEFFREY|V220720704491|FL|N||||||N|N|N|N|MAQN79|FL|||VAZQUEZ III, RICARDO; VAZQUEZ, RICARDO; VAZQUEZ, RICARDO  3; VAZQUEZ, RICARDO III; VAZQUEZ, RICK; VAZQUEZ, RICKY|615.00
Circuit Court||VAZQUEZ|RICARDO||III|Defendant|292018CF008847000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/17/2018|Close of ReOpen|04/24/2019|M|12716 DARREN PL||RIVERVIEW|FL|33579|White|12/09/1970|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/15/2018|ADJG|NT - ADJUDGED GUILTY|08/29/2018|||V220720704491|FL|N||||||N|N|N|N|||||VAZQUEZ III, RICARDO; VAZQUEZ, RICARDO; VAZQUEZ, RICARDO  3; VAZQUEZ, RICARDO III; VAZQUEZ, RICK; VAZQUEZ, RICKY|1152.00
Circuit Court||VAZQUEZ|RICARDO||III|Defendant|292018CF008847000AHC|A9R9R4E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/17/2018|Close of ReOpen|04/24/2019|M|12716 DARREN PL||RIVERVIEW|FL|33579|White|12/09/1970|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/15/2018|ADJG|NT - ADJUDGED GUILTY|08/29/2018|Hillsborough County Sheriff's Office|LEDONNE, BRENTON|V220720704491|FL|N||||||N|N|N|N|INKT70|FL|||VAZQUEZ III, RICARDO; VAZQUEZ, RICARDO; VAZQUEZ, RICARDO  3; VAZQUEZ, RICARDO III; VAZQUEZ, RICK; VAZQUEZ, RICKY|1152.00
Circuit Court||VAZQUEZ|RICARDO||III|Defendant|292018CF011749000AHC|A9RDYKE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/12/2018|Close of ReOpen|04/24/2019|M|12716 DARREN PL||RIVERVIEW|FL|33579|White|12/09/1970|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/12/2018|ADJG|NT - ADJUDGED GUILTY|08/29/2018|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|V220720704491|FL|N||||||N|N|N|N|INKT70|FL|||VAZQUEZ III, RICARDO; VAZQUEZ, RICARDO; VAZQUEZ, RICARDO  3; VAZQUEZ, RICARDO III; VAZQUEZ, RICK; VAZQUEZ, RICKY|1087.00
Circuit Court||VAZQUEZ|RICARDO||III|Defendant|292018CF017617000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/01/2018|CLOSED|12/12/2018|M|12116 GLENHILL DRIVE||RIVERVIEW|FL|33569|White|12/09/1970|4|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|11/18/2018|NTLOR|NT - LETTER OF RELEASE|12/12/2018|||V220720704491|FL|N||||||N|N|N|N|||||VAZQUEZ III, RICARDO; VAZQUEZ, RICARDO; VAZQUEZ, RICARDO  3; VAZQUEZ, RICARDO III; VAZQUEZ, RICK; VAZQUEZ, RICKY|
Circuit Court||VAZQUEZ|RICARDO||III|Defendant|292018CF017617000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/01/2018|CLOSED|12/12/2018|M|12116 GLENHILL DRIVE||RIVERVIEW|FL|33569|White|12/09/1970|5|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|11/18/2018|NTLOR|NT - LETTER OF RELEASE|12/12/2018|||V220720704491|FL|N||||||N|N|N|N|||||VAZQUEZ III, RICARDO; VAZQUEZ, RICARDO; VAZQUEZ, RICARDO  3; VAZQUEZ, RICARDO III; VAZQUEZ, RICK; VAZQUEZ, RICKY|
Circuit Court||VAZQUEZ|RIGOBERTO|MENDOZA||Defendant|292015CF012888000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/05/2015|Open|09/05/2015|M|3708 CHAD TREE LN||PLANT CITY|FL|33567|Hispanic|10/08/1989|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/04/2015||||||||N||||||N|N|N|N|||||MENDOZA-VAZQUEZ, RIGOBERTO|
Circuit Court||VAZQUEZ|ROBERT|G||Defendant|291990CF006381000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|04/23/1990|Close of ReOpen|03/12/1991|M|7036 HARNEY ROAD||TAMPA|FL|33617|White|02/01/1959|1|F3|0241183A|0241183A PRES COUNTERFEIT ALTRD LOTT T|04/22/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||V22076754041|FL|N||||||N|N|N|N|||||VAZQUEZ, ROBERT GLENN|
Circuit Court||VAZQUEZ|ROBERT|G||Defendant|291990CF006381000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|04/23/1990|Close of ReOpen|03/12/1991|M|7036 HARNEY ROAD||TAMPA|FL|33617|White|02/01/1959|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||V22076754041|FL|N||||||N|N|N|N|||||VAZQUEZ, ROBERT GLENN|
Circuit Court||VAZQUEZ|ROBERTO||Jr|Defendant|292004CF006734000AHC||FELONY BURGLARY|B|Behnke, Debra|04/09/2004|Close of ReOpen|11/10/2008|M|6910 W WATERS AVE BLDG 14||TAMPA|FL|33634-|White|10/14/1969|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/09/2004|ADJG|NT - ADJUDGED GUILTY|06/01/2004|||V220720693741|FL|N||||283.00|08/07/2006|N|N|N|N|||||VASQUEZ, ROBERTO; VASQUEZ, ROBERTO J; VAZQUEZ, ROBERT; VAZQUEZ, ROBERTO JR; VAZQUEZ, ROBERTO, JR; VAZQUEZREYES, ROBERTO L|
Circuit Court||VAZQUEZ|ROBERTO||Jr|Defendant|292004CF006734000AHC||FELONY BURGLARY|B|Behnke, Debra|04/09/2004|Close of ReOpen|11/10/2008|M|6910 W WATERS AVE BLDG 14||TAMPA|FL|33634-|White|10/14/1969|3|M2|36516C|36516C HARRASSING TELEPHONE CALLS|04/09/2004|ADJG|NT - ADJUDGED GUILTY|06/01/2004|||V220720693741|FL|N||||283.00|08/07/2006|N|N|N|N|||||VASQUEZ, ROBERTO; VASQUEZ, ROBERTO J; VAZQUEZ, ROBERT; VAZQUEZ, ROBERTO JR; VAZQUEZ, ROBERTO, JR; VAZQUEZREYES, ROBERTO L|
Circuit Court||VAZQUEZ|ROBERTO||Jr|Defendant|292004CF006734000AHC||FELONY BURGLARY|B|Behnke, Debra|04/09/2004|Close of ReOpen|11/10/2008|M|6910 W WATERS AVE BLDG 14||TAMPA|FL|33634-|White|10/14/1969|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/09/2004|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||V220720693741|FL|N||||283.00|08/07/2006|N|N|N|N|||||VASQUEZ, ROBERTO; VASQUEZ, ROBERTO J; VAZQUEZ, ROBERT; VAZQUEZ, ROBERTO JR; VAZQUEZ, ROBERTO, JR; VAZQUEZREYES, ROBERTO L|
Circuit Court||VAZQUEZ|ROBERTO||Jr|Defendant|292004CF006734000AHC||FELONY BURGLARY|B|Behnke, Debra|04/09/2004|Close of ReOpen|11/10/2008|M|6910 W WATERS AVE BLDG 14||TAMPA|FL|33634-|White|10/14/1969|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|04/09/2004|ADJG|NT - ADJUDGED GUILTY|06/01/2004|||V220720693741|FL|N||||283.00|08/07/2006|N|N|N|N|||||VASQUEZ, ROBERTO; VASQUEZ, ROBERTO J; VAZQUEZ, ROBERT; VAZQUEZ, ROBERTO JR; VAZQUEZ, ROBERTO, JR; VAZQUEZREYES, ROBERTO L|
Circuit Court||VAZQUEZ|ROBERTO||Jr|Defendant|292005CF010686000AHC||FELONY BURGLARY|B|Behnke, Debra|05/27/2005|CLOSED|04/12/2006|M|6910 W WATERS AVE BLDG 14||TAMPA|FL|33634-|White|10/14/1969|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/26/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||V220720693741|FL|N||||||N|N|N|N|||||VASQUEZ, ROBERTO; VASQUEZ, ROBERTO J; VAZQUEZ, ROBERT; VAZQUEZ, ROBERTO JR; VAZQUEZ, ROBERTO, JR; VAZQUEZREYES, ROBERTO L|370.00
Circuit Court||VAZQUEZ|RODOLFO|||Defendant|292005CF004047000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/27/2005|CLOSED|10/13/2009|M|490 EIGHTY FT RD||BARTOW|FL|33830-|White|07/16/1981|4|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|02/26/2005|ADJG|NT - ADJUDGED GUILTY|10/13/2009|||V220720812560|FL|N||||302.00|10/03/2020|N|N|N|N|||||CALDERON, JUAN GABRIEL|
Circuit Court||VAZQUEZ|RODOLFO|||Defendant|292005CF004047000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/27/2005|CLOSED|10/13/2009|M|490 EIGHTY FT RD||BARTOW|FL|33830-|White|07/16/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/26/2005|ADJG|NT - ADJUDGED GUILTY|10/13/2009|||V220720812560|FL|N||||302.00|10/03/2020|N|N|N|N|||||CALDERON, JUAN GABRIEL|
Circuit Court||VAZQUEZ|ROLANDO|BARRIERO||Defendant|292004CF001033000AHC||FELONY ROBBERY|Trial  2|Padgett, J Rogers|01/16/2004|Close of ReOpen|08/16/2005|M|8426 CAMDEN ST N||TAMPA|FL|33614|White|09/18/1971|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|01/10/2004|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/16/2005|||B661720713380|FL|N||||||N|N|N|N|||||TORES-VASQUEZ, ANTONIO; VAZQUEZ, ANTONIO|205.00
Circuit Court||VAZQUEZ|ROLANDO|BARRIERO||Defendant|292004CF001033000AHC||FELONY ROBBERY|Trial  2|Padgett, J Rogers|01/16/2004|Close of ReOpen|08/16/2005|M|8426 CAMDEN ST N||TAMPA|FL|33614|White|09/18/1971|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/16/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||B661720713380|FL|N||||||N|N|N|N|||||TORES-VASQUEZ, ANTONIO; VAZQUEZ, ANTONIO|205.00
Circuit Court||VAZQUEZ|ROLANDO|BARRIERO||Defendant|292004CF001033000AHC||FELONY ROBBERY|Trial  2|Padgett, J Rogers|01/16/2004|Close of ReOpen|08/16/2005|M|8426 CAMDEN ST N||TAMPA|FL|33614|White|09/18/1971|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/16/2004|NTNINF|NT - NO INFORMATION FILED|02/03/2004|||B661720713380|FL|N||||||N|N|N|N|||||TORES-VASQUEZ, ANTONIO; VAZQUEZ, ANTONIO|205.00
Circuit Court||VAZQUEZ|ROLANDO|BARRIERO||Defendant|292004CF001033000AHC||FELONY ROBBERY|Trial  2|Padgett, J Rogers|01/16/2004|Close of ReOpen|08/16/2005|M|8426 CAMDEN ST N||TAMPA|FL|33614|White|09/18/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||B661720713380|FL|N||||||N|N|N|N|||||TORES-VASQUEZ, ANTONIO; VAZQUEZ, ANTONIO|205.00
Circuit Court||VAZQUEZ|ROLANDO|BARRIERO||Defendant|292005CF016018000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|08/15/2005|CLOSED|10/27/2005|M|8426 CAMDEN ST N||TAMPA|FL|33614|White|09/18/1971|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|01/11/2004|NOLP|NOLLE PROSSED|10/27/2005|||B661720713380|FL|N||||||N|N|N|N|||||TORES-VASQUEZ, ANTONIO; VAZQUEZ, ANTONIO|
Circuit Court||VAZQUEZ|ROLANDO|BARRIERO||Defendant|292007CF010336000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/21/2007|CLOSED|05/04/2021|M|8426 CAMDEN ST N||TAMPA|FL|33614|White|09/18/1971|4|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/16/2007|ADJG|NT - ADJUDGED GUILTY|01/11/2011|||B661720713380|FL|N||||||N|N|N|N|||||TORES-VASQUEZ, ANTONIO; VAZQUEZ, ANTONIO|1117.00
Circuit Court||VAZQUEZ|ROLANDO|BARRIERO||Defendant|292007CF010336000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/21/2007|CLOSED|05/04/2021|M|8426 CAMDEN ST N||TAMPA|FL|33614|White|09/18/1971|1|FP|7820511|7820511 ATTEMPTED FELONY MURDER    SPECIFIED FELONY|05/16/2007|ADJG|NT - ADJUDGED GUILTY|01/11/2011|||B661720713380|FL|N||||||N|N|N|N|||||TORES-VASQUEZ, ANTONIO; VAZQUEZ, ANTONIO|1117.00
Circuit Court||VAZQUEZ|ROLANDO|BARRIERO||Defendant|292007CF010336000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/21/2007|CLOSED|05/04/2021|M|8426 CAMDEN ST N||TAMPA|FL|33614|White|09/18/1971|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/16/2007|ADJG|NT - ADJUDGED GUILTY|01/11/2011|||B661720713380|FL|N||||||N|N|N|N|||||TORES-VASQUEZ, ANTONIO; VAZQUEZ, ANTONIO|1117.00
Circuit Court||VAZQUEZ|ROLANDO|BARRIERO||Defendant|292007CF010336000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/21/2007|CLOSED|05/04/2021|M|8426 CAMDEN ST N||TAMPA|FL|33614|White|09/18/1971|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|05/16/2007|ADJG|NT - ADJUDGED GUILTY|01/11/2011|||B661720713380|FL|N||||||N|N|N|N|||||TORES-VASQUEZ, ANTONIO; VAZQUEZ, ANTONIO|1117.00
Circuit Court||VAZQUEZ|ROLANDO|BARRIERO||Defendant|292007CF010336000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/21/2007|CLOSED|05/04/2021|M|8426 CAMDEN ST N||TAMPA|FL|33614|White|09/18/1971|3|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|05/16/2007|ADJG|NT - ADJUDGED GUILTY|01/11/2011|||B661720713380|FL|N||||||N|N|N|N|||||TORES-VASQUEZ, ANTONIO; VAZQUEZ, ANTONIO|1117.00
Circuit Court||VAZQUEZ|ROLANDO|BARRIERO||Defendant|292007CF010337000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/21/2007|CLOSED|05/04/2021|M|8426 CAMDEN ST N||TAMPA|FL|33614|White|09/18/1971|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|05/15/2007|NOLP|NOLLE PROSSED|11/09/2010|||B661720713380|FL|N||||||N|N|N|N|||||TORES-VASQUEZ, ANTONIO; VAZQUEZ, ANTONIO|
Circuit Court||VAZQUEZ|ROLANDO|BARRIERO||Defendant|292007CF010337000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/21/2007|CLOSED|05/04/2021|M|8426 CAMDEN ST N||TAMPA|FL|33614|White|09/18/1971|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/15/2007|NOLP|NOLLE PROSSED|11/09/2010|||B661720713380|FL|N||||||N|N|N|N|||||TORES-VASQUEZ, ANTONIO; VAZQUEZ, ANTONIO|
Circuit Court||VAZQUEZ|ROLANDO|BARRIERO||Defendant|292009CF013418000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|08/04/2009|Close of ReOpen|01/11/2011|M|8426 CAMDEN ST N||TAMPA|FL|33614|White|09/18/1971|1|F1|7840451A|7840451A AGGRAVATED BATTERY BY A DETAINED PERSON GREAT|08/01/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2011|||B661720713380|FL|N||||||N|N|N|N|||||TORES-VASQUEZ, ANTONIO; VAZQUEZ, ANTONIO|1067.00
Circuit Court||VAZQUEZ|ROLANDO|BARRIERO||Defendant|292009CF013418000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|08/04/2009|Close of ReOpen|01/11/2011|M|8426 CAMDEN ST N||TAMPA|FL|33614|White|09/18/1971|2|F1|7840451A|7840451A AGGRAVATED BATTERY BY A DETAINED PERSON GREAT|08/01/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2011|||B661720713380|FL|N||||||N|N|N|N|||||TORES-VASQUEZ, ANTONIO; VAZQUEZ, ANTONIO|1067.00
Circuit Court||VAZQUEZ|ROMAN|GARCIA||Defendant|292018CF003310000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/06/2018|CLOSED|06/27/2018|M|12 MORRIS DR|APT 103|LAUREL|MD|20707|White|06/19/1975|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/06/2018|NTAW|NT - ADJUDICATION WITHHELD|06/27/2018|||V220744241470|MD|N||||||N|N|N|N||||||684.00
Circuit Court||VAZQUEZ|ROMAN|GARCIA||Defendant|292018CF003310000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/06/2018|CLOSED|06/27/2018|M|12 MORRIS DR|APT 103|LAUREL|MD|20707|White|06/19/1975|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/06/2018|NTAW|NT - ADJUDICATION WITHHELD|06/27/2018|||V220744241470|MD|N||||||N|N|N|N||||||684.00
Circuit Court||VAZQUEZ|ROSA|MILAGROS||Defendant|291995CF011741000AHC||FELONY BURGLARY|O||09/01/1995|CLOSED|10/05/1995|F|APT P4|2109 COOL SPRINGS AVE|TAMPA|FL|33604|White|02/18/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1995|REDU|REDUCED TO COUNTY COURT|10/05/1995|||R120733715580|FL|N||||||N|N|N|N|||||VAZQUEZ, MILLIE; VAZQUEZ, ROSA; VAZQUEZ, ROSA M|
Circuit Court||VAZQUEZ|ROSA|MILAGROS||Defendant|291995CF011741000AHC||FELONY BURGLARY|O||09/01/1995|CLOSED|10/05/1995|F|APT P4|2109 COOL SPRINGS AVE|TAMPA|FL|33604|White|02/18/1971|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1995|REDU|REDUCED TO COUNTY COURT|10/05/1995|||R120733715580|FL|N||||||N|N|N|N|||||VAZQUEZ, MILLIE; VAZQUEZ, ROSA; VAZQUEZ, ROSA M|
Circuit Court||VAZQUEZ|ROSA|MILAGROS||Defendant|291998CF005542000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|04/01/1998|CLOSED|07/19/1999|F|APT P4|2109 COOL SPRINGS AVE|TAMPA|FL|33604|White|02/18/1971|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|01/01/1998|NTAW|NT - ADJUDICATION WITHHELD|07/19/1999|||R120733715580|FL|N||||118.00|09/22/2000|N|N|N|N|||||VAZQUEZ, MILLIE; VAZQUEZ, ROSA; VAZQUEZ, ROSA M|
Circuit Court||VAZQUEZ|ROSA|MILAGROS||Defendant|292001CF006756000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/03/2001|CLOSED|06/27/2002|F|APT P4|2109 COOL SPRINGS AVE|TAMPA|FL|33604|White|02/18/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2001|NTNINF|NT - NO INFORMATION FILED|06/01/2001|||R120733715580|FL|N||||||N|N|N|N|||||VAZQUEZ, MILLIE; VAZQUEZ, ROSA; VAZQUEZ, ROSA M|40.00
Circuit Court||VAZQUEZ|ROSA|MILAGROS||Defendant|292001CF006756000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/03/2001|CLOSED|06/27/2002|F|APT P4|2109 COOL SPRINGS AVE|TAMPA|FL|33604|White|02/18/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/03/2001|NTDISM|NT - DISMISSED|06/27/2002|||R120733715580|FL|N||||||N|N|N|N|||||VAZQUEZ, MILLIE; VAZQUEZ, ROSA; VAZQUEZ, ROSA M|40.00
Circuit Court||VAZQUEZ|ROSA|MILAGROS||Defendant|292001CF006756000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/03/2001|CLOSED|06/27/2002|F|APT P4|2109 COOL SPRINGS AVE|TAMPA|FL|33604|White|02/18/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/03/2001|NTDISM|NT - DISMISSED|06/27/2002|||R120733715580|FL|N||||||N|N|N|N|||||VAZQUEZ, MILLIE; VAZQUEZ, ROSA; VAZQUEZ, ROSA M|40.00
Circuit Court||VAZQUEZ|ROSE|||Defendant|292004CF018337000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/30/2004|CLOSED|10/01/2008|F|3117 JULIA CT||LAKELAND|FL|33810|White|11/03/1972|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/11/2004|NOLP|NOLLE PROSSED|04/27/2010|||||N||||239.70||N|N|N|N||||||12.30
Circuit Court||VAZQUEZ|ROSE|||Defendant|292004CF018691000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/05/2004|CLOSED|10/01/2008|F|3117 JULIA CT||LAKELAND|FL|33810|White|11/03/1972|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/10/2004|NOLP|NOLLE PROSSED|04/27/2010|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|RUDOLFO|||Defendant|291991CF017668000BHC||FELONY BURGLARY|E||12/26/1991|CLOSED|08/19/1993|M|16143 SANDCREST WAY||TAMPA|FL|33618|White|07/11/1973|1|M1|81002|81002 TRESPASS IN A STRUCTURE|12/24/1991|ADJG|NT - ADJUDGED GUILTY|04/27/1993|||V220720732510|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RUDY|
Circuit Court||VAZQUEZ|RUDOLFO|||Defendant|291991CF017668000BHC||FELONY BURGLARY|E||12/26/1991|CLOSED|08/19/1993|M|16143 SANDCREST WAY||TAMPA|FL|33618|White|07/11/1973|2|M2|812014|812014 PETIT THEFT|12/24/1991|ADJG|NT - ADJUDGED GUILTY|04/27/1993|||V220720732510|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RUDY|
Circuit Court||VAZQUEZ|RUDOLFO|||Defendant|291992CF001142000AHC||FELONY THEFT FORGERY FRAUD|E||01/22/1992|CLOSED|01/04/1993|M|16143 SANDCREST WAY||TAMPA|FL|33618|White|07/11/1973|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1991|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/04/1993|||V220720732510|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RUDY|
Circuit Court||VAZQUEZ|RUDOLFO|||Defendant|291992CF008169000AHC||FELONY THEFT FORGERY FRAUD|E||05/27/1992|CLOSED|08/19/1993|M|16143 SANDCREST WAY||TAMPA|FL|33618|White|07/11/1973|2|F3|83101|83101 FORGERY|05/27/1992|ADJG|NT - ADJUDGED GUILTY|04/27/1993|||V220720732510|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RUDY|
Circuit Court||VAZQUEZ|RUDOLFO|||Defendant|291992CF008169000AHC||FELONY THEFT FORGERY FRAUD|E||05/27/1992|CLOSED|08/19/1993|M|16143 SANDCREST WAY||TAMPA|FL|33618|White|07/11/1973|3|F3|83102|83102 UTTER FORGED INSTRUMENT|05/27/1992|ADJG|NT - ADJUDGED GUILTY|04/27/1993|||V220720732510|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RUDY|
Circuit Court||VAZQUEZ|RUDOLFO|||Defendant|291992CF008169000AHC||FELONY THEFT FORGERY FRAUD|E||05/27/1992|CLOSED|08/19/1993|M|16143 SANDCREST WAY||TAMPA|FL|33618|White|07/11/1973|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/27/1992|ADJG|NT - ADJUDGED GUILTY|04/27/1993|||V220720732510|FL|N||||||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RUDY|
Circuit Court||VAZQUEZ|RUDOLFO|||Defendant|291992CF016816000AHC||FELONY CRIMES AGAINST A PERSON|E||12/16/1992|CLOSED|08/19/1993|M|16143 SANDCREST WAY||TAMPA|FL|33618|White|07/11/1973|1|F1|784072D|784072D AGGRAVATED BATTERY ON L E O GREAT BODILY HARM|12/12/1992|ADJG|NT - ADJUDGED GUILTY|04/27/1993|||V220720732510|FL|N||||66.00||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RUDY|366.00
Circuit Court||VAZQUEZ|RUDOLFO|||Defendant|292011CF013225000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/29/2011|CLOSED|05/15/2012|M|16143 SANDCREST WAY||TAMPA|FL|33618|White|07/11/1973|3|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|08/29/2011|NTNINF|NT - NO INFORMATION FILED|09/14/2011|||V220720732510|FL|N||||50.00||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RUDY|715.00
Circuit Court||VAZQUEZ|RUDOLFO|||Defendant|292011CF013225000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/29/2011|CLOSED|05/15/2012|M|16143 SANDCREST WAY||TAMPA|FL|33618|White|07/11/1973|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG  4 TO 14|08/29/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||V220720732510|FL|N||||50.00||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RUDY|715.00
Circuit Court||VAZQUEZ|RUDOLFO|||Defendant|292011CF013225000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/29/2011|CLOSED|05/15/2012|M|16143 SANDCREST WAY||TAMPA|FL|33618|White|07/11/1973|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/29/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||V220720732510|FL|N||||50.00||N|N|N|N|||||VASQUEZ, RODOLFO; VASQUEZ, RUDY|715.00
Circuit Court||VAZQUEZ|SADIR|||Defendant|292016CF007208000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/20/2016|Close of ReOpen|07/06/2020|M|3127 LAMBRIGHT ST W||Tampa|FL|33614|White|03/05/1996|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2016|ADJG|NT - ADJUDGED GUILTY|11/21/2016|||V221780960850|FL|N||||37.28||N|N|N|N|||||VAZQUEZ VERGES, SADIR; VAZQUEZ-VERGES, SADIR; VERGES, SADIR VAZQUEZ|1108.72
Circuit Court||VAZQUEZ|SADIR|||Defendant|292016CF007208000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/20/2016|Close of ReOpen|07/06/2020|M|3127 LAMBRIGHT ST W||Tampa|FL|33614|White|03/05/1996|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|05/10/2016|ADJG|NT - ADJUDGED GUILTY|11/21/2016|||V221780960850|FL|N||||37.28||N|N|N|N|||||VAZQUEZ VERGES, SADIR; VAZQUEZ-VERGES, SADIR; VERGES, SADIR VAZQUEZ|1108.72
Circuit Court||VAZQUEZ|SADIR|||Defendant|292016CF008356000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/10/2016|Close of ReOpen|06/29/2020|M|3127 LAMBRIGHT ST W||Tampa|FL|33614|White|03/05/1996|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2016|ADJG|NT - ADJUDGED GUILTY|11/21/2016|||V221780960850|FL|N||||37.29||N|N|N|N|||||VAZQUEZ VERGES, SADIR; VAZQUEZ-VERGES, SADIR; VERGES, SADIR VAZQUEZ|1096.71
Circuit Court||VAZQUEZ|SADIR|||Defendant|292016CF008356000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/10/2016|Close of ReOpen|06/29/2020|M|3127 LAMBRIGHT ST W||Tampa|FL|33614|White|03/05/1996|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|04/27/2016|ADJG|NT - ADJUDGED GUILTY|11/21/2016|||V221780960850|FL|N||||37.29||N|N|N|N|||||VAZQUEZ VERGES, SADIR; VAZQUEZ-VERGES, SADIR; VERGES, SADIR VAZQUEZ|1096.71
Circuit Court||VAZQUEZ|SADIR|||Defendant|292016CF011798000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/16/2016|Close of ReOpen|06/29/2020|M|3127 LAMBRIGHT ST W||Tampa|FL|33614|White|03/05/1996|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/16/2016|ADJG|NT - ADJUDGED GUILTY|11/21/2016|||V221780960850|FL|N||||40.82||N|N|N|N|||||VAZQUEZ VERGES, SADIR; VAZQUEZ-VERGES, SADIR; VERGES, SADIR VAZQUEZ|1155.18
Circuit Court||VAZQUEZ|SADIR|||Defendant|292016CF011798000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/16/2016|Close of ReOpen|06/29/2020|M|3127 LAMBRIGHT ST W||Tampa|FL|33614|White|03/05/1996|3|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|08/16/2016|ADJG|NT - ADJUDGED GUILTY|11/21/2016|||V221780960850|FL|N||||40.82||N|N|N|N|||||VAZQUEZ VERGES, SADIR; VAZQUEZ-VERGES, SADIR; VERGES, SADIR VAZQUEZ|1155.18
Circuit Court||VAZQUEZ|SADIR|||Defendant|292016CF011798000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/16/2016|Close of ReOpen|06/29/2020|M|3127 LAMBRIGHT ST W||Tampa|FL|33614|White|03/05/1996|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|08/16/2016|NTNINF|NT - NO INFORMATION FILED|09/02/2016|||V221780960850|FL|N||||40.82||N|N|N|N|||||VAZQUEZ VERGES, SADIR; VAZQUEZ-VERGES, SADIR; VERGES, SADIR VAZQUEZ|1155.18
Circuit Court||VAZQUEZ|SADIR|||Defendant|292016CF011798000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/16/2016|Close of ReOpen|06/29/2020|M|3127 LAMBRIGHT ST W||Tampa|FL|33614|White|03/05/1996|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/16/2016|ADJG|NT - ADJUDGED GUILTY|11/21/2016|||V221780960850|FL|N||||40.82||N|N|N|N|||||VAZQUEZ VERGES, SADIR; VAZQUEZ-VERGES, SADIR; VERGES, SADIR VAZQUEZ|1155.18
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292006CF019222000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/15/2006|Close of ReOpen|08/15/2007|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/06/2006|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|222.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292006CF019222000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/15/2006|Close of ReOpen|08/15/2007|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/06/2006|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|222.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292006CF019222000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/15/2006|Close of ReOpen|08/15/2007|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|07/06/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|222.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292006CF019728000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/22/2006|Close of ReOpen|08/15/2007|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|08/01/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|182.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292006CF019728000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/22/2006|Close of ReOpen|08/15/2007|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/01/2006|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|182.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292006CF019728000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/22/2006|Close of ReOpen|08/15/2007|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/01/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|182.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292007CF004167000BHC||FELONY BURGLARY|E|Holder, Gregory P|02/26/2007|CLOSED|05/10/2021|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/26/2007|NTNINF|NT - NO INFORMATION FILED|03/16/2007|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|552.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292007CF004167000BHC||FELONY BURGLARY|E|Holder, Gregory P|02/26/2007|CLOSED|05/10/2021|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|02/26/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|552.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292007CF004167000BHC||FELONY BURGLARY|E|Holder, Gregory P|02/26/2007|CLOSED|05/10/2021|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/26/2007|NTNINF|NT - NO INFORMATION FILED|03/16/2007|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|552.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292007CF004168000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/26/2007|CLOSED|03/20/2007|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|02/26/2007|CONS|CONSOLIDATED CASE|03/16/2007|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292007CF004168000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/26/2007|CLOSED|03/20/2007|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/26/2007|CONS|CONSOLIDATED CASE|03/16/2007|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292007CF004168000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/26/2007|CLOSED|03/20/2007|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/26/2007|CONS|CONSOLIDATED CASE|03/16/2007|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292010CF012532000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/11/2010|CLOSED|01/18/2011|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/11/2010|NTNINF|NT - NO INFORMATION FILED|08/23/2010|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|788.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292010CF012532000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/11/2010|CLOSED|01/18/2011|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|6|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/11/2010|NTNINF|NT - NO INFORMATION FILED|08/23/2010|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|788.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292010CF012532000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/11/2010|CLOSED|01/18/2011|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|08/11/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|788.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292010CF012532000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/11/2010|CLOSED|01/18/2011|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/11/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|788.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292010CF012532000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/11/2010|CLOSED|01/18/2011|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/11/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|788.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292010CF012532000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/11/2010|CLOSED|01/18/2011|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|3|M1|316.192(3)|316.192(3) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSO|08/11/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|788.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292010CF019008000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/14/2010|CLOSED|01/18/2011|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|765.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292010CF019008000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/14/2010|CLOSED|01/18/2011|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/14/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|765.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292010CF019008000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/14/2010|CLOSED|01/18/2011|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/14/2010|NOLP|NOLLE PROSSED|01/18/2011|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|765.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292010CF019730000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/28/2010|Close of ReOpen|01/10/2012|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/14/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|715.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292014CF009257000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/26/2014|CLOSED|01/06/2015|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/25/2014|NTNOLP|NT - NOLLE PROSSED|11/04/2014|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|665.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292014CF009257000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/26/2014|CLOSED|01/06/2015|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|6|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|06/25/2014|NTNINF|NT - NO INFORMATION FILED|07/25/2014|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|665.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292014CF009257000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/26/2014|CLOSED|01/06/2015|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/25/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|665.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292014CF009257000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/26/2014|CLOSED|01/06/2015|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/25/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|665.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292014CF009257000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/26/2014|CLOSED|01/06/2015|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|5|F2|893131A1|893131A1-DRUG1320    (FS)    POSSESSION OF COCAINE WITH INTENT TO SELL OR DISTRIBUTE|06/25/2014|NTNINF|NT - NO INFORMATION FILED|07/25/2014|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|665.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292014CF009257000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/26/2014|CLOSED|01/06/2015|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/25/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|665.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292014CF009258000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/26/2014|CLOSED|01/06/2015|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|8|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|06/25/2014|NTNOLP|NT - NOLLE PROSSED|11/04/2014|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|663.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292014CF009258000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/26/2014|CLOSED|01/06/2015|M|5406 20TH AVE S||TAMPA|FL|33619|White|12/28/1988|7|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/25/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|663.00
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292015CF005932000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/24/2015|CLOSED|05/05/2015|M|3303 W KENNEDY BLVD|ROOM 108 HARBOR LIGHT MOTEL|Tampa|FL|33609|White|12/28/1988|1|F2|8120159A|8120159A-THEF7035    (FS)    RETAIL THEFT PREVIOUS CONVICTION|04/19/2015|REDU|REDUCED TO COUNTY COURT|05/05/2015|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292015CF005932000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/24/2015|CLOSED|05/05/2015|M|3303 W KENNEDY BLVD|ROOM 108 HARBOR LIGHT MOTEL|Tampa|FL|33609|White|12/28/1988|2|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/19/2015|REDU|REDUCED TO COUNTY COURT|05/05/2015|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|
Circuit Court||VAZQUEZ|SANTOS|ANTHONY J||Defendant|292017CF003396000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/03/2017|Close of ReOpen|10/23/2019|M|5407 20TH AVENUE S., #B||TAMPA|FL|33619|White|12/28/1988|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/03/2017|ADJG|NT - ADJUDGED GUILTY|05/18/2017|||V220781884680|FL|N||||||N|N|N|N|||||VAZQUEZ JR, SANTOS ANTHONY; VAZQUEZ, SANTOS; VAZQUEZ, SANTOS ANTHONY; VAZQUEZ, SANTOS ANTHONY, JR|1134.00
Circuit Court||VAZQUEZ|SHEILA|MARIE||Defendant|292001CF015697000AHC||FELONY BURGLARY|A|Perry, Daniel|10/12/2001|Close of ReOpen|03/15/2007|F|6104 WEBB RD APT 1205||TAMPA|FL|33615|White|08/30/1983|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/11/2001|ADJG|NT - ADJUDGED GUILTY|11/16/2001|||V220793838100|FL|N||||||N|N|N|N||||||1255.00
Circuit Court||VAZQUEZ|SHEILA|MARIE||Defendant|292001CF015697000AHC||FELONY BURGLARY|A|Perry, Daniel|10/12/2001|Close of ReOpen|03/15/2007|F|6104 WEBB RD APT 1205||TAMPA|FL|33615|White|08/30/1983|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/11/2001|ADJG|NT - ADJUDGED GUILTY|11/16/2001|||V220793838100|FL|N||||||N|N|N|N||||||1255.00
Circuit Court||VAZQUEZ|SHEILA|MARIE||Defendant|292001CF015697000AHC||FELONY BURGLARY|A|Perry, Daniel|10/12/2001|Close of ReOpen|03/15/2007|F|6104 WEBB RD APT 1205||TAMPA|FL|33615|White|08/30/1983|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/11/2001|NTNINF|NT - NO INFORMATION FILED|10/31/2001|||V220793838100|FL|N||||||N|N|N|N||||||1255.00
Circuit Court||VAZQUEZ|SHEILA|MARIE||Defendant|292001CF015697000AHC||FELONY BURGLARY|A|Perry, Daniel|10/12/2001|Close of ReOpen|03/15/2007|F|6104 WEBB RD APT 1205||TAMPA|FL|33615|White|08/30/1983|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/11/2001|ADJG|NT - ADJUDGED GUILTY|11/16/2001|||V220793838100|FL|N||||||N|N|N|N||||||1255.00
Circuit Court||VAZQUEZ|SHEILA|MARIE||Defendant|292001CF015698000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2001|CLOSED|10/31/2001|F|6104 WEBB RD APT 1205||TAMPA|FL|33615|White|08/30/1983|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|10/11/2001|CONS|CONSOLIDATED CASE|10/31/2001|||V220793838100|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|SHEILA|MARIE||Defendant|292001CF015698000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2001|CLOSED|10/31/2001|F|6104 WEBB RD APT 1205||TAMPA|FL|33615|White|08/30/1983|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/11/2001|CONS|CONSOLIDATED CASE|10/31/2001|||V220793838100|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|SHEILA|I.||Defendant|292012CF001841000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/31/2012|CLOSED|04/09/2012|F|4340 W NORTH B ST APT 109||TAMPA|FL|33609|White|02/01/1974|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|08/01/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/07/2014|||V220780745410|FL|N||||312.00|07/02/2014|N|N|N|N||||||
Circuit Court||VAZQUEZ|SIGRID|ANNIRIS||Defendant|292017CF011485000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/01/2017|CLOSED|12/07/2017|F|106 MAGNOLIA AVENUE||SEFFNER|FL|33584|White|05/20/1979|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/31/2017|NTNOLP|NT - NOLLE PROSSED|12/07/2017|||V220781796800|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|SIGRID|ANNIRIS||Defendant|292017CF011485000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/01/2017|CLOSED|12/07/2017|F|106 MAGNOLIA AVENUE||SEFFNER|FL|33584|White|05/20/1979|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|05/31/2017|NTNOLP|NT - NOLLE PROSSED|12/07/2017|||V220781796800|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291988CF014554000AHC||FELONY WORTHLESS CHECK|F||10/11/1988|CLOSED|02/07/1992|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1987|NTAW|NT - ADJUDICATION WITHHELD|08/31/1989|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291989CF002052000AHC||FELONY WORTHLESS CHECK|F||02/08/1989|CLOSED|02/07/1992|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|1|F3|832053|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1988|NTAW|NT - ADJUDICATION WITHHELD|08/31/1989|||S620798679590|FL|N||||300.00||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|235.00
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291989CF006430000AHC||FELONY WORTHLESS CHECK|F||04/26/1989|CLOSED|02/07/1992|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1988|NTAW|NT - ADJUDICATION WITHHELD|08/31/1989|||S620798679590|FL|N||||10.00||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|225.00
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291990CF004668000AHC||FELONY WORTHLESS CHECK|F||03/23/1990|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1988|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||932.00|06/18/2019|N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|18|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|19|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|3|F3|83102|83102 UTTER FORGED INSTRUMENT|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|20|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|21|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|22|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|23|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291992CF002387000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1991|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|
Circuit Court||VAZQUEZ|SOPHIA|||Defendant|291993CF013893000AHC||FELONY WORTHLESS CHECK|F||10/28/1993|CLOSED|11/14/1995|F|2710 IVY ST||TAMPA|FL|33607|White|12/19/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1993|ADJG|NT - ADJUDGED GUILTY|03/25/1994|||S620798679590|FL|N||||||N|N|N|N|||||SUAREZ, SOPHIA; SUAREZ, SOPHIA VAZQUEZ; VASQUEZ, SOPHIA|7.00
Circuit Court||VAZQUEZ|STEPHANIE|ANN||Defendant|292003CF019007000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/30/2003|CLOSED|02/16/2004|F|2214 DELTONA BLVD||SPRING HILL|FL|34606|White|09/22/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/29/2003|NOLP|NOLLE PROSSED|02/16/2004|||V220781848420|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|STEPHANIE|ANN||Defendant|292003CF019007000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/30/2003|CLOSED|02/16/2004|F|2214 DELTONA BLVD||SPRING HILL|FL|34606|White|09/22/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/29/2003|NOLP|NOLLE PROSSED|02/16/2004|||V220781848420|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|STEPHANIE|ANN||Defendant|292003CF019012000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2003|CLOSED|11/18/2003|F|2214 DELTONA BLVD||SPRING HILL|FL|34606|White|09/22/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/29/2003|CONS|CONSOLIDATED CASE|11/18/2003|||V220781848420|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|STEPHANIE|ANN||Defendant|292003CF019012000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2003|CLOSED|11/18/2003|F|2214 DELTONA BLVD||SPRING HILL|FL|34606|White|09/22/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/29/2003|CONS|CONSOLIDATED CASE|11/18/2003|||V220781848420|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|STEPHANIE|MARIE||Defendant|292019CF010744000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/01/2019|CLOSED|09/10/2019|F|3623 FOUNTAIN MIST DR # 202||TAMPA|FL|33614|White|05/21/1989|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/29/2019|NTLOR|NT - LETTER OF RELEASE|09/10/2019|||V220793896810|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|STEPHANIE|MARIE||Defendant|292019CF010744000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/01/2019|CLOSED|09/10/2019|F|3623 FOUNTAIN MIST DR # 202||TAMPA|FL|33614|White|05/21/1989|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|07/29/2019|NTLOR|NT - LETTER OF RELEASE|09/10/2019|||V220793896810|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|STEVE|ANTHONY||Defendant|291993CF007717000AHC||FELONY THEFT FORGERY FRAUD|O||06/15/1993|CLOSED|07/19/1993|M|4537 CEDAR WOOD VILLAGE DR||TAMPA|FL|33624|Black|10/21/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1993|NTLOR|NT - LETTER OF RELEASE|07/19/1993|||V220781733810|FL|N||||||N|N|N|N|||||VASQUEZ-ORTIZ, STEVEN ANTHON; VAZQUEZ, STEVEN ANTHONY|
Circuit Court||VAZQUEZ|STEVE|ANTHONY||Defendant|291994CF010977000AHC||FELONY OTHER FELONY|D||08/27/1994|CLOSED|09/05/1997|M|4537 CEDAR WOOD VILLAGE DR||TAMPA|FL|33624|Black|10/21/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/26/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1994|||V220781733810|FL|N||||61.72||N|N|N|N|||||VASQUEZ-ORTIZ, STEVEN ANTHON; VAZQUEZ, STEVEN ANTHONY|485.28
Circuit Court||VAZQUEZ|STEVE|ANTHONY||Defendant|291994CF010977000AHC||FELONY OTHER FELONY|D||08/27/1994|CLOSED|09/05/1997|M|4537 CEDAR WOOD VILLAGE DR||TAMPA|FL|33624|Black|10/21/1973|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1994|||V220781733810|FL|N||||61.72||N|N|N|N|||||VASQUEZ-ORTIZ, STEVEN ANTHON; VAZQUEZ, STEVEN ANTHONY|485.28
Circuit Court||VAZQUEZ|STEVE|ANTHONY||Defendant|291994CF010977000AHC||FELONY OTHER FELONY|D||08/27/1994|CLOSED|09/05/1997|M|4537 CEDAR WOOD VILLAGE DR||TAMPA|FL|33624|Black|10/21/1973|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1994|||V220781733810|FL|N||||61.72||N|N|N|N|||||VASQUEZ-ORTIZ, STEVEN ANTHON; VAZQUEZ, STEVEN ANTHONY|485.28
Circuit Court||VAZQUEZ|STEVE|ANTHONY||Defendant|291994CF011296000AHC||FELONY BURGLARY|D||09/05/1994|CLOSED|09/05/1997|M|4537 CEDAR WOOD VILLAGE DR||TAMPA|FL|33624|Black|10/21/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|07/18/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1994|||V220781733810|FL|N||||46.52||N|N|N|N|||||VASQUEZ-ORTIZ, STEVEN ANTHON; VAZQUEZ, STEVEN ANTHONY|218.48
Circuit Court||VAZQUEZ|STEVE|ANTHONY||Defendant|291994CF011296000AHC||FELONY BURGLARY|D||09/05/1994|CLOSED|09/05/1997|M|4537 CEDAR WOOD VILLAGE DR||TAMPA|FL|33624|Black|10/21/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/18/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1994|||V220781733810|FL|N||||46.52||N|N|N|N|||||VASQUEZ-ORTIZ, STEVEN ANTHON; VAZQUEZ, STEVEN ANTHONY|218.48
Circuit Court||VAZQUEZ|STEVE|ANTHONY||Defendant|291994CF011296000AHC||FELONY BURGLARY|D||09/05/1994|CLOSED|09/05/1997|M|4537 CEDAR WOOD VILLAGE DR||TAMPA|FL|33624|Black|10/21/1973|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1994|||V220781733810|FL|N||||46.52||N|N|N|N|||||VASQUEZ-ORTIZ, STEVEN ANTHON; VAZQUEZ, STEVEN ANTHONY|218.48
Circuit Court||VAZQUEZ|STEVE|ANTHONY||Defendant|291994CF011296000AHC||FELONY BURGLARY|D||09/05/1994|CLOSED|09/05/1997|M|4537 CEDAR WOOD VILLAGE DR||TAMPA|FL|33624|Black|10/21/1973|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1994|||V220781733810|FL|N||||46.52||N|N|N|N|||||VASQUEZ-ORTIZ, STEVEN ANTHON; VAZQUEZ, STEVEN ANTHONY|218.48
Circuit Court||VAZQUEZ|STEVE|ANTHONY||Defendant|291994CF011296000AHC||FELONY BURGLARY|D||09/05/1994|CLOSED|09/05/1997|M|4537 CEDAR WOOD VILLAGE DR||TAMPA|FL|33624|Black|10/21/1973|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1994|||V220781733810|FL|N||||46.52||N|N|N|N|||||VASQUEZ-ORTIZ, STEVEN ANTHON; VAZQUEZ, STEVEN ANTHONY|218.48
Circuit Court||VAZQUEZ|STEVE|ANTHONY||Defendant|292010CF005428000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2010|CLOSED|05/28/2010|M|4537 CEDAR WOOD VILLAGE DR||TAMPA|FL|33624|Black|10/21/1973|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/08/2010|NTLOR|NT - LETTER OF RELEASE|05/28/2010|||V220781733810|FL|N||||||N|N|N|N|||||VASQUEZ-ORTIZ, STEVEN ANTHON; VAZQUEZ, STEVEN ANTHONY|
Circuit Court||VAZQUEZ|STEVEN|MICHAEL||Defendant|291995CF010283000AHC||FELONY CRIMES AGAINST A PERSON|C||07/31/1995|CLOSED|09/11/1997|M|1517 LELAND DR||SUN CITY CENTER|FL|33573|White|07/12/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1996|||V220793772520|FL|N||||||N|N|N|N|||||VAZQUEZ, ANTHONY; VAZQUEZ, ANTHONY J; VAZQUEZ, ANTHONY JOHN; VAZQUEZ, STEVEN|265.00
Circuit Court||VAZQUEZ|STEVEN|MICHAEL||Defendant|292005CF017798000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/11/2005|Close of ReOpen|05/23/2006|M|1517 LELAND DR||SUN CITY CENTER|FL|33573|White|07/12/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/11/2005|ADJG|NT - ADJUDGED GUILTY|05/23/2006|||V220793772520|FL|N||||||N|N|N|N|||||VAZQUEZ, ANTHONY; VAZQUEZ, ANTHONY J; VAZQUEZ, ANTHONY JOHN; VAZQUEZ, STEVEN|892.00
Circuit Court||VAZQUEZ|STEVEN|MICHAEL||Defendant|292005CF017798000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/11/2005|Close of ReOpen|05/23/2006|M|1517 LELAND DR||SUN CITY CENTER|FL|33573|White|07/12/1977|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/11/2005|ADJG|NT - ADJUDGED GUILTY|05/23/2006|||V220793772520|FL|N||||||N|N|N|N|||||VAZQUEZ, ANTHONY; VAZQUEZ, ANTHONY J; VAZQUEZ, ANTHONY JOHN; VAZQUEZ, STEVEN|892.00
Circuit Court||VAZQUEZ|STEVEN|MICHAEL||Defendant|292006CF020058000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/30/2006|Close of ReOpen|03/31/2008|M|1517 LELAND DR||SUN CITY CENTER|FL|33573|White|07/12/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/30/2006|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||V220793772520|FL|N||||96.15||N|N|N|N|||||VAZQUEZ, ANTHONY; VAZQUEZ, ANTHONY J; VAZQUEZ, ANTHONY JOHN; VAZQUEZ, STEVEN|460.85
Circuit Court||VAZQUEZ|STEVEN|MICHAEL||Defendant|292006CF020058000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/30/2006|Close of ReOpen|03/31/2008|M|1517 LELAND DR||SUN CITY CENTER|FL|33573|White|07/12/1977|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/30/2006|NTNINF|NT - NO INFORMATION FILED|10/06/2006|||V220793772520|FL|N||||96.15||N|N|N|N|||||VAZQUEZ, ANTHONY; VAZQUEZ, ANTHONY J; VAZQUEZ, ANTHONY JOHN; VAZQUEZ, STEVEN|460.85
Circuit Court||VAZQUEZ|STEVEN|MICHAEL||Defendant|292006CF020058000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/30/2006|Close of ReOpen|03/31/2008|M|1517 LELAND DR||SUN CITY CENTER|FL|33573|White|07/12/1977|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/30/2006|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||V220793772520|FL|N||||96.15||N|N|N|N|||||VAZQUEZ, ANTHONY; VAZQUEZ, ANTHONY J; VAZQUEZ, ANTHONY JOHN; VAZQUEZ, STEVEN|460.85
Circuit Court||VAZQUEZ|STEVEN|MICHAEL||Defendant|292006CF020058000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/30/2006|Close of ReOpen|03/31/2008|M|1517 LELAND DR||SUN CITY CENTER|FL|33573|White|07/12/1977|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/30/2006|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||V220793772520|FL|N||||96.15||N|N|N|N|||||VAZQUEZ, ANTHONY; VAZQUEZ, ANTHONY J; VAZQUEZ, ANTHONY JOHN; VAZQUEZ, STEVEN|460.85
Circuit Court||VAZQUEZ|STEVEN|MICHAEL||Defendant|292006CF020058000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/30/2006|Close of ReOpen|03/31/2008|M|1517 LELAND DR||SUN CITY CENTER|FL|33573|White|07/12/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/30/2006|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||V220793772520|FL|N||||96.15||N|N|N|N|||||VAZQUEZ, ANTHONY; VAZQUEZ, ANTHONY J; VAZQUEZ, ANTHONY JOHN; VAZQUEZ, STEVEN|460.85
Circuit Court||VAZQUEZ|STEVEN|MICHAEL||Defendant|292013CF006759000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/12/2013|Close of ReOpen|10/01/2014|M|1517 LELAND DR||SUN CITY CENTER|FL|33573|White|07/12/1977|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/12/2013|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||V220793772520|FL|N||||57.69||N|N|N|N|||||VAZQUEZ, ANTHONY; VAZQUEZ, ANTHONY J; VAZQUEZ, ANTHONY JOHN; VAZQUEZ, STEVEN|1405.31
Circuit Court||VAZQUEZ|STEVEN|MICHAEL||Defendant|292013CF006759000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/12/2013|Close of ReOpen|10/01/2014|M|1517 LELAND DR||SUN CITY CENTER|FL|33573|White|07/12/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2013|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||V220793772520|FL|N||||57.69||N|N|N|N|||||VAZQUEZ, ANTHONY; VAZQUEZ, ANTHONY J; VAZQUEZ, ANTHONY JOHN; VAZQUEZ, STEVEN|1405.31
Circuit Court||VAZQUEZ|STEVEN|MICHAEL||Defendant|292013CF015872000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|11/07/2013|CLOSED|12/05/2013|M|1517 LELAND DR||SUN CITY CENTER|FL|33573|White|07/12/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/06/2013|ADJG|NT - ADJUDGED GUILTY|12/05/2013|||V220793772520|FL|N||||||N|N|N|N|||||VAZQUEZ, ANTHONY; VAZQUEZ, ANTHONY J; VAZQUEZ, ANTHONY JOHN; VAZQUEZ, STEVEN|765.00
Circuit Court||VAZQUEZ|STEVEN|MICHAEL||Defendant|292013CF015872000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|11/07/2013|CLOSED|12/05/2013|M|1517 LELAND DR||SUN CITY CENTER|FL|33573|White|07/12/1977|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/06/2013|ADJG|NT - ADJUDGED GUILTY|12/05/2013|||V220793772520|FL|N||||||N|N|N|N|||||VAZQUEZ, ANTHONY; VAZQUEZ, ANTHONY J; VAZQUEZ, ANTHONY JOHN; VAZQUEZ, STEVEN|765.00
Circuit Court||VAZQUEZ|STEVEN|MICHAEL||Defendant|292014CF011747000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/10/2014|CLOSED|10/01/2014|M|1517 LELAND DR||SUN CITY CENTER|FL|33573|White|07/12/1977|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|08/10/2014|ADJG|NT - ADJUDGED GUILTY|10/01/2014|||V220793772520|FL|N||||||N|N|N|N|||||VAZQUEZ, ANTHONY; VAZQUEZ, ANTHONY J; VAZQUEZ, ANTHONY JOHN; VAZQUEZ, STEVEN|665.00
Circuit Court||VAZQUEZ|STEVEN|MICHAEL||Defendant|292014CF011747000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/10/2014|CLOSED|10/01/2014|M|1517 LELAND DR||SUN CITY CENTER|FL|33573|White|07/12/1977|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/10/2014|ADJG|NT - ADJUDGED GUILTY|10/01/2014|||V220793772520|FL|N||||||N|N|N|N|||||VAZQUEZ, ANTHONY; VAZQUEZ, ANTHONY J; VAZQUEZ, ANTHONY JOHN; VAZQUEZ, STEVEN|665.00
Circuit Court||VAZQUEZ|SUHEILL|||Defendant|291996CF015434000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/10/1996|Close of ReOpen|09/27/2002|F|5133 N JAMAICA ST||TAMPA|FL|33614|Black|08/19/1975|1|F3|893136A|893136A POSSESSION|10/08/1996|NTAW|NT - ADJUDICATION WITHHELD|04/01/2002|||V220780757990|FL|N||||187.70||N|N|N|N|||||DAMARIS, MOLINA; LOURDES, KARIM PERELEZ; MOLINA, DAMARIS; MOLINA, DEMARIS; MUNOZ, LESBIA; PERELEZ, LOURDES KARIM|538.30
Circuit Court||VAZQUEZ|SUHEILL|||Defendant|291996CF015434000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/10/1996|Close of ReOpen|09/27/2002|F|5133 N JAMAICA ST||TAMPA|FL|33614|Black|08/19/1975|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1996|NTNINF|NT - NO INFORMATION FILED|10/29/1996|||V220780757990|FL|N||||187.70||N|N|N|N|||||DAMARIS, MOLINA; LOURDES, KARIM PERELEZ; MOLINA, DAMARIS; MOLINA, DEMARIS; MUNOZ, LESBIA; PERELEZ, LOURDES KARIM|538.30
Circuit Court||VAZQUEZ|SUHEILL|||Defendant|291997CF002800000AHC||FELONY THEFT FORGERY FRAUD|O||02/23/1997|CLOSED|03/03/1997|F|5133 N JAMAICA ST||TAMPA|FL|33614|Black|08/19/1975|2|M1|84303|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1997|REDU|REDUCED TO COUNTY COURT|03/03/1997|||V220780757990|FL|N||||||N|N|N|N|||||DAMARIS, MOLINA; LOURDES, KARIM PERELEZ; MOLINA, DAMARIS; MOLINA, DEMARIS; MUNOZ, LESBIA; PERELEZ, LOURDES KARIM|
Circuit Court||VAZQUEZ|SUHEILL|||Defendant|291997CF002800000AHC||FELONY THEFT FORGERY FRAUD|O||02/23/1997|CLOSED|03/03/1997|F|5133 N JAMAICA ST||TAMPA|FL|33614|Black|08/19/1975|1|F2|8120141|8120141 DEALING IN STOLEN PROPERTY|02/21/1997|REDU|REDUCED TO COUNTY COURT|03/03/1997|||V220780757990|FL|N||||||N|N|N|N|||||DAMARIS, MOLINA; LOURDES, KARIM PERELEZ; MOLINA, DAMARIS; MOLINA, DEMARIS; MUNOZ, LESBIA; PERELEZ, LOURDES KARIM|
Circuit Court||VAZQUEZ|SUHEILL|||Defendant|292002CF002644000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|02/18/2002|Close of ReOpen|09/30/2003|F|5133 N JAMAICA ST||TAMPA|FL|33614|Black|08/19/1975|2|M1|322.33|322.33 MAKING FALSE AFFIDAVIT - PERJURY|05/18/1999|NTAW|NT - ADJUDICATION WITHHELD|08/15/2002|||V220780757990|FL|N||||178.84||N|N|N|N|||||DAMARIS, MOLINA; LOURDES, KARIM PERELEZ; MOLINA, DAMARIS; MOLINA, DEMARIS; MUNOZ, LESBIA; PERELEZ, LOURDES KARIM|191.16
Circuit Court||VAZQUEZ|SUHEILL|||Defendant|292002CF002644000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|02/18/2002|Close of ReOpen|09/30/2003|F|5133 N JAMAICA ST||TAMPA|FL|33614|Black|08/19/1975|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|05/18/1999|NTAW|NT - ADJUDICATION WITHHELD|08/15/2002|||V220780757990|FL|N||||178.84||N|N|N|N|||||DAMARIS, MOLINA; LOURDES, KARIM PERELEZ; MOLINA, DAMARIS; MOLINA, DEMARIS; MUNOZ, LESBIA; PERELEZ, LOURDES KARIM|191.16
Circuit Court||VAZQUEZ|TAMARA|||Defendant|291997CF016223000AHC||FELONY THEFT FORGERY FRAUD|W||10/03/1997|CLOSED|04/21/1998|F|5904 YORKSHIRE RD||TAMPA|FL|33615|White|04/22/1971|1|F3|4093251AB5|4093251AB5 WELFARE FRAUD|02/01/1996|NOLP|NOLLE PROSSED|02/17/1999|||V22080470642|FL|N||||||N|N|N|N||||||112.00
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292003CF009411000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/04/2003|CLOSED|06/23/2003|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/03/2003|NTNINF|NT - NO INFORMATION FILED|06/23/2003|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292003CF009411000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/04/2003|CLOSED|06/23/2003|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2003|REDU|REDUCED TO COUNTY COURT|06/23/2003|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292003CF016004000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/13/2003|CLOSED|09/30/2003|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/12/2003|NTNINF|NT - NO INFORMATION FILED|09/30/2003|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292003CF016004000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/13/2003|CLOSED|09/30/2003|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/2003|REDU|REDUCED TO COUNTY COURT|09/30/2003|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292003CF016121000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2003|CLOSED|09/30/2003|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/12/2003|NTNINF|NT - NO INFORMATION FILED|09/30/2003|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292003CF016121000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2003|CLOSED|09/30/2003|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/2003|REDU|REDUCED TO COUNTY COURT|09/30/2003|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292004CF003738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/26/2004|CLOSED|03/16/2004|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/26/2004|REDU|REDUCED TO COUNTY COURT|03/16/2004|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292004CF010769000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/05/2004|Close of ReOpen|12/11/2006|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|405.00
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292004CF010769000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/05/2004|Close of ReOpen|12/11/2006|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|2|F2|893132A|893132A PURCHASE OF COCAINE|06/05/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|405.00
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292004CF010772000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2004|CLOSED|06/14/2004|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2004|CONS|CONSOLIDATED CASE|06/14/2004|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292004CF010772000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2004|CLOSED|06/14/2004|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|1|F2|893131A|893131A PURCHASE OF COCAINE|06/05/2004|CONS|CONSOLIDATED CASE|06/14/2004|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292004CF019732000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/21/2004|Close of ReOpen|12/01/2006|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/21/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|847.00
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292004CF019732000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/21/2004|Close of ReOpen|12/01/2006|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2004|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|847.00
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292005CF010952000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/04/2005|Close of ReOpen|12/22/2006|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292005CF010952000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/04/2005|Close of ReOpen|12/22/2006|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/04/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292005CF010952000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/04/2005|Close of ReOpen|12/22/2006|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292005CF010953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/04/2005|CLOSED|06/27/2005|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2005|CONS|CONSOLIDATED CASE|06/23/2005|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292005CF010953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/04/2005|CLOSED|06/27/2005|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/04/2005|CONS|CONSOLIDATED CASE|06/23/2005|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292005CF010953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/04/2005|CLOSED|06/27/2005|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2005|CONS|CONSOLIDATED CASE|06/23/2005|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292005CF025061000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2005|CLOSED|01/11/2006|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/25/2005|REDU|REDUCED TO COUNTY COURT|01/11/2006|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292005CF025061000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2005|CLOSED|01/11/2006|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/25/2005|REDU|REDUCED TO COUNTY COURT|01/11/2006|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292007CF013151000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/26/2007|Close of ReOpen|03/11/2008|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2007|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|452.00
Circuit Court||VAZQUEZ|VALLERY|||Defendant|292007CF013151000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/26/2007|Close of ReOpen|03/11/2008|F|2404 ARMENIA AVE||TAMPA|FL|33607|White|09/13/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/26/2007|ADJG|NT - ADJUDGED GUILTY|01/25/2008|||V220860688330|FL|N||||||N|N|N|N|||||ORTIZ, IRENE; PAGAN, VALERIE; PAGAN, VALIRIE; TORRES, MARIA; TORRES, VALLERIE; VAZQUEZ, VALERIE; VAZQUEZ, VALLERIE|452.00
Circuit Court||VAZQUEZ|VANESSA|LEE||Defendant|292001CF012248000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/10/2001|Close of ReOpen|11/25/2003|F|9320 LONGSTONE COURT||TAMPA|FL|33615|White|04/14/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/10/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||L000860836340|FL|N||||||N|N|N|N|||||LEE, VANESSA; LEE, VANESSA VAZQUEZ; VASQUEZ, VANESSA LEE|1368.50
Circuit Court||VAZQUEZ|VANESSA|LEE||Defendant|292001CF012248000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/10/2001|Close of ReOpen|11/25/2003|F|9320 LONGSTONE COURT||TAMPA|FL|33615|White|04/14/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|08/10/2001|ADJG|NT - ADJUDGED GUILTY|01/10/2002|||L000860836340|FL|N||||||N|N|N|N|||||LEE, VANESSA; LEE, VANESSA VAZQUEZ; VASQUEZ, VANESSA LEE|1368.50
Circuit Court||VAZQUEZ|VANESSA|LEE||Defendant|292001CF012248000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/10/2001|Close of ReOpen|11/25/2003|F|9320 LONGSTONE COURT||TAMPA|FL|33615|White|04/14/1983|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/10/2001|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||L000860836340|FL|N||||||N|N|N|N|||||LEE, VANESSA; LEE, VANESSA VAZQUEZ; VASQUEZ, VANESSA LEE|1368.50
Circuit Court||VAZQUEZ|VANESSA|LEE||Defendant|292001CF012248000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/10/2001|Close of ReOpen|11/25/2003|F|9320 LONGSTONE COURT||TAMPA|FL|33615|White|04/14/1983|2|M2|31619312A|31619312A DUI|08/10/2001|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||L000860836340|FL|N||||||N|N|N|N|||||LEE, VANESSA; LEE, VANESSA VAZQUEZ; VASQUEZ, VANESSA LEE|1368.50
Circuit Court||VAZQUEZ|VANESSA|LEE||Defendant|292003CF009294000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/02/2003|Close of ReOpen|11/25/2003|F|9320 LONGSTONE COURT||TAMPA|FL|33615|White|04/14/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/03/2003|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||L000860836340|FL|N||||||N|N|N|N|||||LEE, VANESSA; LEE, VANESSA VAZQUEZ; VASQUEZ, VANESSA LEE|701.00
Circuit Court||VAZQUEZ|VANESSA|LEE||Defendant|292003CF009294000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/02/2003|Close of ReOpen|11/25/2003|F|9320 LONGSTONE COURT||TAMPA|FL|33615|White|04/14/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2003|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||L000860836340|FL|N||||||N|N|N|N|||||LEE, VANESSA; LEE, VANESSA VAZQUEZ; VASQUEZ, VANESSA LEE|701.00
Circuit Court||VAZQUEZ|VANESSA|LEE||Defendant|292003CF009296000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2003|CLOSED|06/26/2003|F|9320 LONGSTONE COURT||TAMPA|FL|33615|White|04/14/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/02/2003|CONS|CONSOLIDATED CASE|06/19/2003|||L000860836340|FL|N||||||N|N|N|N|||||LEE, VANESSA; LEE, VANESSA VAZQUEZ; VASQUEZ, VANESSA LEE|
Circuit Court||VAZQUEZ|VANESSA|LEE||Defendant|292003CF009296000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2003|CLOSED|06/26/2003|F|9320 LONGSTONE COURT||TAMPA|FL|33615|White|04/14/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2003|CONS|CONSOLIDATED CASE|06/19/2003|||L000860836340|FL|N||||||N|N|N|N|||||LEE, VANESSA; LEE, VANESSA VAZQUEZ; VASQUEZ, VANESSA LEE|
Circuit Court||VAZQUEZ|VANESSA|LEE||Defendant|292012CF012889000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/04/2012|CLOSED|09/25/2012|F|9320 LONGSTONE COURT||TAMPA|FL|33615|White|04/14/1983|1|NN|941.02|941.02 FUGITIVE|09/04/2012|NTDISM|NT - DISMISSED|09/25/2012|||L000860836340|FL|N||||||N|N|N|N|||||LEE, VANESSA; LEE, VANESSA VAZQUEZ; VASQUEZ, VANESSA LEE|
Circuit Court||VAZQUEZ|VERONICA|||Defendant|292011CF014291000AHC||FELONY BOND FORFEITURE|D|Moody, Ashley B.|09/16/2011|CLOSED|10/05/2011|F|2523 JEAN ST W||TAMPA|FL|33614|Unavailable|05/21/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/16/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/05/2011|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|VERONICA|||Defendant|292011CF014292000AHC||FELONY BOND FORFEITURE|D|Moody, Ashley B.|09/16/2011|CLOSED|10/05/2011|F|2523 JEAN ST W||TAMPA|FL|33614|Unavailable|05/21/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/16/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/05/2011|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|VERONICA|||Defendant|292016CF001213000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/26/2016|Close of ReOpen|05/24/2016|F|8210 SEMMES ST N||TAMPA|FL|33604|White|05/17/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/25/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/11/2017|||S532860906770|FL|N||||399.00|05/16/2022|N|N|N|N||||||
Circuit Court||VAZQUEZ|VERONICA|||Defendant|292016CF001213000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/26/2016|Close of ReOpen|05/24/2016|F|8210 SEMMES ST N||TAMPA|FL|33604|White|05/17/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/25/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/11/2017|||S532860906770|FL|N||||399.00|05/16/2022|N|N|N|N||||||
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292000CF004116000AHC||FELONY BURGLARY|E|Fuente, William|03/10/2000|Close of ReOpen|11/27/2002|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/26/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||V220873822900|FL|N||||9.62||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|571.38
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292000CF004116000AHC||FELONY BURGLARY|E|Fuente, William|03/10/2000|Close of ReOpen|11/27/2002|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/26/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2001|||V220873822900|FL|N||||9.62||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|571.38
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292000CF004116000AHC||FELONY BURGLARY|E|Fuente, William|03/10/2000|Close of ReOpen|11/27/2002|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/26/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||V220873822900|FL|N||||9.62||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|571.38
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292000CF004116000AHC||FELONY BURGLARY|E|Fuente, William|03/10/2000|Close of ReOpen|11/27/2002|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/26/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||V220873822900|FL|N||||9.62||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|571.38
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292000CF004116000AHC||FELONY BURGLARY|E|Fuente, William|03/10/2000|Close of ReOpen|11/27/2002|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/26/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||V220873822900|FL|N||||9.62||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|571.38
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292000CF018780000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/07/2000|Close of ReOpen|11/27/2002|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/07/2000|NTNINF|NT - NO INFORMATION FILED|11/27/2000|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|581.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292000CF018780000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/07/2000|Close of ReOpen|11/27/2002|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/07/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2001|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|581.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292000CF018780000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/07/2000|Close of ReOpen|11/27/2002|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/07/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|581.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292000CF018921000AHC||FELONY BURGLARY|E|Fuente, William|11/09/2000|Close of ReOpen|11/27/2002|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/07/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|301.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292002CF012542000AHC||FELONY BURGLARY|E|Fuente, William|08/03/2002|CLOSED|11/27/2002|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/02/2002|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|499.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292002CF012542000AHC||FELONY BURGLARY|E|Fuente, William|08/03/2002|CLOSED|11/27/2002|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/02/2002|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|499.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292002CF012542000AHC||FELONY BURGLARY|E|Fuente, William|08/03/2002|CLOSED|11/27/2002|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/02/2002|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|499.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292007CF023801000AHC||FELONY BURGLARY||Behnke, Debra|11/14/2007|CLOSED|04/30/2008|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/30/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2008|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|510.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292007CF023801000AHC||FELONY BURGLARY||Behnke, Debra|11/14/2007|CLOSED|04/30/2008|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/30/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2008|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|510.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292007CF023802000AHC||FELONY BURGLARY||Behnke, Debra|11/14/2007|CLOSED|04/30/2008|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/30/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2008|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|510.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292007CF023802000AHC||FELONY BURGLARY||Behnke, Debra|11/14/2007|CLOSED|04/30/2008|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/30/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2008|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|510.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292007CF023803000AHC||FELONY BURGLARY||Behnke, Debra|11/14/2007|CLOSED|04/30/2008|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/29/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2008|||V220873822900|FL|N||||40.00||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|470.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292007CF023803000AHC||FELONY BURGLARY||Behnke, Debra|11/14/2007|CLOSED|04/30/2008|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/29/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2008|||V220873822900|FL|N||||40.00||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|470.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292009CF018773000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2009|CLOSED|11/30/2009|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/04/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2009|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|330.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292009CF018773000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2009|CLOSED|11/30/2009|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/04/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2009|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|330.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292009CF018773000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2009|CLOSED|11/30/2009|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2009|NOLP|NOLLE PROSSED|11/30/2009|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|330.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292010CF007478000BHC||FELONY BURGLARY|D|Moody, Ashley B.|05/12/2010|CLOSED|04/08/2011|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/12/2010|ADJG|NT - ADJUDGED GUILTY|04/08/2011|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|565.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292010CF007478000BHC||FELONY BURGLARY|D|Moody, Ashley B.|05/12/2010|CLOSED|04/08/2011|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/12/2010|NTNINF|NT - NO INFORMATION FILED|05/24/2010|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|565.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292010CF007478000BHC||FELONY BURGLARY|D|Moody, Ashley B.|05/12/2010|CLOSED|04/08/2011|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/12/2010|NTNINF|NT - NO INFORMATION FILED|05/24/2010|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|565.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292010CF007478000BHC||FELONY BURGLARY|D|Moody, Ashley B.|05/12/2010|CLOSED|04/08/2011|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/12/2010|NTNINF|NT - NO INFORMATION FILED|05/24/2010|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|565.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292010CF007478000BHC||FELONY BURGLARY|D|Moody, Ashley B.|05/12/2010|CLOSED|04/08/2011|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|7|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/12/2010|NTNINF|NT - NO INFORMATION FILED|05/24/2010|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|565.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292010CF007478000BHC||FELONY BURGLARY|D|Moody, Ashley B.|05/12/2010|CLOSED|04/08/2011|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/12/2010|NTNINF|NT - NO INFORMATION FILED|05/24/2010|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|565.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292010CF007478000BHC||FELONY BURGLARY|D|Moody, Ashley B.|05/12/2010|CLOSED|04/08/2011|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/12/2010|ADJG|NT - ADJUDGED GUILTY|04/08/2011|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|565.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292010CF007478000BHC||FELONY BURGLARY|D|Moody, Ashley B.|05/12/2010|CLOSED|04/08/2011|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/12/2010|NTNINF|NT - NO INFORMATION FILED|05/24/2010|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|565.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292010CF007480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2010|CLOSED|05/26/2010|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/12/2010|CONS|CONSOLIDATED CASE|05/24/2010|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292010CF007480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2010|CLOSED|05/26/2010|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|7|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/12/2010|CONS|CONSOLIDATED CASE|05/24/2010|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292010CF007480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2010|CLOSED|05/26/2010|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/12/2010|CONS|CONSOLIDATED CASE|05/24/2010|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292010CF007480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2010|CLOSED|05/26/2010|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/12/2010|CONS|CONSOLIDATED CASE|05/24/2010|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292010CF007480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2010|CLOSED|05/26/2010|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/12/2010|CONS|CONSOLIDATED CASE|05/24/2010|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292010CF007480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2010|CLOSED|05/26/2010|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/12/2010|CONS|CONSOLIDATED CASE|05/24/2010|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292010CF007480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2010|CLOSED|05/26/2010|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/12/2010|CONS|CONSOLIDATED CASE|05/24/2010|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292010CF007480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2010|CLOSED|05/26/2010|M|5510 N HIMES AVE||TAMPA|FL|33614|White|08/10/1982|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/12/2010|CONS|CONSOLIDATED CASE|05/24/2010|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292017CF005083000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/05/2017|CLOSED|08/21/2017|M|4503 MINNEHAHA ST W||Tampa|FL|33614|White|08/10/1982|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/04/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|665.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292017CF005083000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/05/2017|CLOSED|08/21/2017|M|4503 MINNEHAHA ST W||Tampa|FL|33614|White|08/10/1982|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/04/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|665.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292017CF005083000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/05/2017|CLOSED|08/21/2017|M|4503 MINNEHAHA ST W||Tampa|FL|33614|White|08/10/1982|6|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|04/04/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|665.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292017CF005083000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/05/2017|CLOSED|08/21/2017|M|4503 MINNEHAHA ST W||Tampa|FL|33614|White|08/10/1982|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/04/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|665.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292017CF005083000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/05/2017|CLOSED|08/21/2017|M|4503 MINNEHAHA ST W||Tampa|FL|33614|White|08/10/1982|5|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|04/04/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|665.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292017CF005083000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/05/2017|CLOSED|08/21/2017|M|4503 MINNEHAHA ST W||Tampa|FL|33614|White|08/10/1982|4|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|04/04/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|665.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292017CF005083000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/05/2017|CLOSED|08/21/2017|M|4503 MINNEHAHA ST W||Tampa|FL|33614|White|08/10/1982|7|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|04/04/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|665.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292017CF005322000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/10/2017|CLOSED|08/21/2017|M|4505 W MINNEHAHA ST||TAMPA|FL|33614|White|08/10/1982|5|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/28/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|665.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292017CF005322000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/10/2017|CLOSED|08/21/2017|M|4505 W MINNEHAHA ST||TAMPA|FL|33614|White|08/10/1982|6|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|03/28/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|665.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292017CF005323000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/10/2017|CLOSED|08/21/2017|M|4503 MINNEHAHA ST W||Tampa|FL|33614|White|08/10/1982|8|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/04/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|665.00
Circuit Court||VAZQUEZ|VICTOR|M||Defendant|292017CF005323000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/10/2017|CLOSED|08/21/2017|M|4503 MINNEHAHA ST W||Tampa|FL|33614|White|08/10/1982|7|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|04/04/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||V220873822900|FL|N||||||N|N|N|N|||||VAZQUEZ, VICTOR MANUEL|665.00
Circuit Court||VAZQUEZ|VINCENTE|||Defendant|292004CF001913000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/30/2004|CLOSED|02/19/2004|M|1401 127TH AVE E||TAMPA|FL|33612|White|09/22/1976|1|NN|941.02|941.02 FUGITIVE|01/30/2004|NTDISM|NT - DISMISSED|02/19/2004|||V224860763420|FL|N||||||N|N|N|N|||||VAZQUEZ, VICENTE|
Circuit Court||VAZQUEZ|VINCENTE|||Defendant|292005CF012459000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/25/2005|CLOSED|07/06/2005|M|1401 127TH AVE E||TAMPA|FL|33612|White|09/22/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2005|NTAW|NT - ADJUDICATION WITHHELD|07/06/2005|||V224860763420|FL|N||||||N|N|N|N|||||VAZQUEZ, VICENTE|410.00
Circuit Court||VAZQUEZ|WANDA|YVETTE||Defendant|291997CF004358000AHC||FELONY WORTHLESS CHECK|B||03/19/1997|CLOSED|11/26/1997|F|3346 CARLTON ARMS DR||TAMPA|FL|33614|White|01/14/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1996|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/04/2015|||V22091968514|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|WILFREDO|||Defendant|292008CF016054000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/19/2008|Close of ReOpen|03/02/2023|M|3415 HILLSBOROUGH AV E APT 216||TAMPA|FL|33614-|White|07/23/1982|8|F2|831.29|831.29 COUNTERFEITING OPERATOR|08/18/2008|NTNINF|NT - NO INFORMATION FILED|09/05/2008|||23608978|TX|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|WILFREDO|||Defendant|292008CF016054000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/19/2008|Close of ReOpen|03/02/2023|M|3415 HILLSBOROUGH AV E APT 216||TAMPA|FL|33614-|White|07/23/1982|4|F2|831.29|831.29 COUNTERFEITING OPERATOR|08/18/2008|NTNINF|NT - NO INFORMATION FILED|09/05/2008|||23608978|TX|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|WILFREDO|||Defendant|292008CF016054000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/19/2008|Close of ReOpen|03/02/2023|M|3415 HILLSBOROUGH AV E APT 216||TAMPA|FL|33614-|White|07/23/1982|5|F2|831.29|831.29 COUNTERFEITING OPERATOR|08/18/2008|NTNINF|NT - NO INFORMATION FILED|09/05/2008|||23608978|TX|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|WILFREDO|||Defendant|292008CF016054000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/19/2008|Close of ReOpen|03/02/2023|M|3415 HILLSBOROUGH AV E APT 216||TAMPA|FL|33614-|White|07/23/1982|6|F2|831.29|831.29 COUNTERFEITING OPERATOR|08/18/2008|NTNINF|NT - NO INFORMATION FILED|09/05/2008|||23608978|TX|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|WILFREDO|||Defendant|292008CF016054000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/19/2008|Close of ReOpen|03/02/2023|M|3415 HILLSBOROUGH AV E APT 216||TAMPA|FL|33614-|White|07/23/1982|7|F2|831.29|831.29 COUNTERFEITING OPERATOR|08/18/2008|NTNINF|NT - NO INFORMATION FILED|09/05/2008|||23608978|TX|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|WILFREDO|||Defendant|292008CF016054000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/19/2008|Close of ReOpen|03/02/2023|M|3415 HILLSBOROUGH AV E APT 216||TAMPA|FL|33614-|White|07/23/1982|2|M2|322.36|322.36 PERMITTING UNAUTHORIZED PERSON TO DRIVE|08/18/2008|SCFD|STATE CLOSED FILE DIVERSION|10/14/2008|||23608978|TX|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|WILFREDO|||Defendant|292008CF016054000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/19/2008|Close of ReOpen|03/02/2023|M|3415 HILLSBOROUGH AV E APT 216||TAMPA|FL|33614-|White|07/23/1982|2|M2|322.36|322.36 PERMITTING UNAUTHORIZED PERSON TO DRIVE|08/18/2008|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||23608978|TX|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|WILFREDO|||Defendant|292008CF016054000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/19/2008|Close of ReOpen|03/02/2023|M|3415 HILLSBOROUGH AV E APT 216||TAMPA|FL|33614-|White|07/23/1982|3|F2|831.29|831.29 COUNTERFEITING OPERATOR|08/18/2008|NTNINF|NT - NO INFORMATION FILED|09/05/2008|||23608978|TX|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|WILFREDO|||Defendant|292008CF016054000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/19/2008|Close of ReOpen|03/02/2023|M|3415 HILLSBOROUGH AV E APT 216||TAMPA|FL|33614-|White|07/23/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|08/18/2008|SCFD|STATE CLOSED FILE DIVERSION|10/14/2008|||23608978|TX|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|WILFREDO|||Defendant|292008CF016054000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/19/2008|Close of ReOpen|03/02/2023|M|3415 HILLSBOROUGH AV E APT 216||TAMPA|FL|33614-|White|07/23/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|08/18/2008|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||23608978|TX|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ|WILLIAM|JOSEPH||Defendant|292006CF007334000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/14/2006|CLOSED|06/01/2006|M|4101 GANDY BLVD||TAMPA|FL|33611|White|05/04/1981|1|F3|509.151|509.151 OBTAIN FOOD   LODGE WITH INTENT TO DEFRAUD 300|04/14/2006|NOLP|NOLLE PROSSED|06/01/2006|||V220930811640|FL|N||||||N|N|N|N||||||280.00
Circuit Court||VAZQUEZ|WILLIAM|JOSEPH||Defendant|292006CF007334000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/14/2006|CLOSED|06/01/2006|M|4101 GANDY BLVD||TAMPA|FL|33611|White|05/04/1981|2|M2|8120143A|8120143A PETIT THEFT|04/14/2006|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||V220930811640|FL|N||||||N|N|N|N||||||280.00
Circuit Court||VAZQUEZ  TASMANTECO|MARCELA|||Defendant|292022CF002291000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/24/2022|CLOSED|04/19/2022|F|12130 41 HWY S # 103||GIBSONTON|FL|33534|White|12/31/1984|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|06/06/2021|SCFD|STATE CLOSED FILE DIVERSION|04/19/2022|||V220540849710|FL|N||||394.40|05/22/2023|N|N|N|N|||||VASQUEZ-TASMANTECO, MARCELA; VAZQUEZ-TASMANTECO, MARCELA; VVAZQUEZ  TASMANTECO, MARCELA|
Circuit Court||VAZQUEZ  TASMANTECO|MARCELA|||Defendant|292022CF002291000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/24/2022|CLOSED|04/19/2022|F|12130 41 HWY S # 103||GIBSONTON|FL|33534|White|12/31/1984|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|06/06/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/02/2022|||V220540849710|FL|N||||394.40|05/22/2023|N|N|N|N|||||VASQUEZ-TASMANTECO, MARCELA; VAZQUEZ-TASMANTECO, MARCELA; VVAZQUEZ  TASMANTECO, MARCELA|
Circuit Court||VAZQUEZ  TASMANTECO|MARCELA|||Defendant|292022CF002291000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/24/2022|CLOSED|04/19/2022|F|12130 41 HWY S # 103||GIBSONTON|FL|33534|White|12/31/1984|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|06/06/2021|NTNOLP|NT - NOLLE PROSSED|06/12/2023|||V220540849710|FL|N||||394.40|05/22/2023|N|N|N|N|||||VASQUEZ-TASMANTECO, MARCELA; VAZQUEZ-TASMANTECO, MARCELA; VVAZQUEZ  TASMANTECO, MARCELA|
Circuit Court||VAZQUEZ  TASMANTECO|MARCELA|||Defendant|292022CF002291000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/24/2022|CLOSED|04/19/2022|F|12130 41 HWY S # 103||GIBSONTON|FL|33534|White|12/31/1984|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|06/06/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/12/2023|||V220540849710|FL|N||||394.40|05/22/2023|N|N|N|N|||||VASQUEZ-TASMANTECO, MARCELA; VAZQUEZ-TASMANTECO, MARCELA; VVAZQUEZ  TASMANTECO, MARCELA|
Circuit Court||VAZQUEZ - PIZZARO|PAUL|DREXLER||Defendant|292019CF015248000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/01/2019|CLOSED|11/07/2019|M|AT LARGE||TAMPA|FL|33614|White|06/07/1995|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|10/31/2019|AMDS|ADMINISTRATIVELY DISMISSED|11/07/2019|||12861995K|NY|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ AGUILAR|HERMILO|||Defendant|292022CF016101000AHC|AGXSSOE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/29/2022|Reopened|02/27/2023|M|14775 HAYNES RD LOT 7||DOVER|FL|33527|White|12/13/1994|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|11/22/2022|SCFD|STATE CLOSED FILE DIVERSION|02/20/2023|PLANT CITY POLICE DEPARTMENT|FOWLER, JASON|V222320944530|FL|N||||||N|N|N|N|IYZY81|FL||||550.00
Circuit Court||VAZQUEZ AGUILAR|HERMILO|||Defendant|292022CF016101000AHC|AGXSSOE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/29/2022|Reopened|02/27/2023|M|14775 HAYNES RD LOT 7||DOVER|FL|33527|White|12/13/1994|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|11/22/2022|NONE|NONE|02/27/2023|PLANT CITY POLICE DEPARTMENT|FOWLER, JASON|V222320944530|FL|N||||||N|N|N|N|IYZY81|FL||||550.00
Circuit Court||VAZQUEZ AGUILAR|HERMILO|||Defendant|292022CF016101000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/29/2022|Reopened|02/27/2023|M|14775 HAYNES RD LOT 7||DOVER|FL|33527|White|12/13/1994|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|11/22/2022|NONE|NONE|02/27/2023|||V222320944530|FL|N||||||N|N|N|N||||||550.00
Circuit Court||VAZQUEZ AGUILAR|HERMILO|||Defendant|292022CF016101000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/29/2022|Reopened|02/27/2023|M|14775 HAYNES RD LOT 7||DOVER|FL|33527|White|12/13/1994|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|11/22/2022|SCFD|STATE CLOSED FILE DIVERSION|02/20/2023|||V222320944530|FL|N||||||N|N|N|N||||||550.00
Circuit Court||VAZQUEZ CAMPOS|JUSTO|MIGUEL||Defendant|292010CF005415000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|04/07/2010|Close of ReOpen|07/09/2013|M|1520 138TH AVE E APT A||TAMPA|FL|33613|White|11/21/1991|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/26/2010|ADJG|NT - ADJUDGED GUILTY|11/28/2012|||V225433914211|FL|N||||25.77||N|N|N|N|||||VAZQUEZ, JUSTO MIGUEL|1394.23
Circuit Court||VAZQUEZ CAMPOS|JUSTO|MIGUEL||Defendant|292010CF005415000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|04/07/2010|Close of ReOpen|07/09/2013|M|1520 138TH AVE E APT A||TAMPA|FL|33613|White|11/21/1991|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/26/2010|NTNINF|NT - NO INFORMATION FILED|04/13/2010|||V225433914211|FL|N||||25.77||N|N|N|N|||||VAZQUEZ, JUSTO MIGUEL|1394.23
Circuit Court||VAZQUEZ CAMPOS|JUSTO|MIGUEL||Defendant|292010CF005415000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|04/07/2010|Close of ReOpen|07/09/2013|M|1520 138TH AVE E APT A||TAMPA|FL|33613|White|11/21/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2010|NTNINF|NT - NO INFORMATION FILED|04/13/2010|||V225433914211|FL|N||||25.77||N|N|N|N|||||VAZQUEZ, JUSTO MIGUEL|1394.23
Circuit Court||VAZQUEZ CAMPOS|JUSTO|MIGUEL||Defendant|292012CF015028000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/16/2012|CLOSED|05/17/2023|M|1520 138TH AVE E APT A||TAMPA|FL|33613|White|11/21/1991|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/13/2012|NTNINF|NT - NO INFORMATION FILED|10/25/2012|||V225433914211|FL|N||||||N|N|N|N|||||VAZQUEZ, JUSTO MIGUEL|939.00
Circuit Court||VAZQUEZ CAMPOS|JUSTO|MIGUEL||Defendant|292012CF015028000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/16/2012|CLOSED|05/17/2023|M|1520 138TH AVE E APT A||TAMPA|FL|33613|White|11/21/1991|2|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/13/2012|NTNINF|NT - NO INFORMATION FILED|10/25/2012|||V225433914211|FL|N||||||N|N|N|N|||||VAZQUEZ, JUSTO MIGUEL|939.00
Circuit Court||VAZQUEZ CAMPOS|JUSTO|MIGUEL||Defendant|292012CF015028000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/16/2012|CLOSED|05/17/2023|M|1520 138TH AVE E APT A||TAMPA|FL|33613|White|11/21/1991|4|M2|31934|31934 TRANSFER OR USE OF VEHICLE W/O CERTIFICATE|10/13/2012|NTNINF|NT - NO INFORMATION FILED|10/25/2012|||V225433914211|FL|N||||||N|N|N|N|||||VAZQUEZ, JUSTO MIGUEL|939.00
Circuit Court||VAZQUEZ CAMPOS|JUSTO|MIGUEL||Defendant|292012CF015028000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/16/2012|CLOSED|05/17/2023|M|1520 138TH AVE E APT A||TAMPA|FL|33613|White|11/21/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/13/2012|ADJG|NT - ADJUDGED GUILTY|11/28/2012|||V225433914211|FL|N||||||N|N|N|N|||||VAZQUEZ, JUSTO MIGUEL|939.00
Circuit Court||VAZQUEZ CAMPOS|JUSTO|MIGUEL||Defendant|292017CF014814000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/07/2017|Close of ReOpen|07/25/2019|M|22704 PENNY LOOP||LAND O LAKES|FL|34369|White|11/21/1991|1|F3|893137A9|893137A9-DRUG9801    (FT)    OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/07/2017|ADJG|NT - ADJUDGED GUILTY|01/31/2018|||V225433914211|FL|N||||||N|N|N|N|||||VAZQUEZ, JUSTO MIGUEL|1013.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292014CF008030000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/04/2014|CLOSED|08/07/2014|F|1504 138TH AV E APT I||TAMPA|FL|33613|Hispanic|01/26/1980|1|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|06/03/2014|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|370.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292014CF015947000AHC|A3D2IDE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2014|CLOSED|02/02/2015|F|1504 138TH AVE  E APT I||TAMPA|FL|33613|Hispanic|01/26/1980|2|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|10/31/2014|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|02/02/2015|Hillsborough County Sheriff's Office|KENNEDY, DAVID|V226533805261|FL|N||||||N|N|N|N|CNHL61|FL|||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|665.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292014CF015947000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2014|CLOSED|02/02/2015|F|1504 138TH AVE  E APT I||TAMPA|FL|33613|Hispanic|01/26/1980|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/31/2014|NTAW|NT - ADJUDICATION WITHHELD|02/02/2015|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|665.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292015CF005033000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/08/2015|Close of ReOpen|07/20/2015|F|13111 N 23RD ST|APT 5|Tampa|FL|33612|Hispanic|01/26/1980|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2015|ADJG|NT - ADJUDGED GUILTY|05/29/2015|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|977.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292015CF005033000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/08/2015|Close of ReOpen|07/20/2015|F|13111 N 23RD ST|APT 5|Tampa|FL|33612|Hispanic|01/26/1980|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2015|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|977.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292015CF005033000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/08/2015|Close of ReOpen|07/20/2015|F|13111 N 23RD ST|APT 5|Tampa|FL|33612|Hispanic|01/26/1980|2|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/07/2015|NTNINF|NT - NO INFORMATION FILED|05/05/2015|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|977.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292015CF005163000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/09/2015|Close of ReOpen|07/20/2015|F|13111 N 23RD ST|APT 5|Tampa|FL|33612|Hispanic|01/26/1980|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2015|ADJG|NT - ADJUDGED GUILTY|05/29/2015|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|977.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292015CF005163000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/09/2015|Close of ReOpen|07/20/2015|F|13111 N 23RD ST|APT 5|Tampa|FL|33612|Hispanic|01/26/1980|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2015|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|977.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292015CF006687000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/08/2015|Close of ReOpen|07/20/2015|F|13111 N 23RD ST  APT 5||Tampa|FL|33612|Hispanic|01/26/1980|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2015|ADJG|NT - ADJUDGED GUILTY|05/29/2015|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|915.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292015CF006687000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/08/2015|Close of ReOpen|07/20/2015|F|13111 N 23RD ST  APT 5||Tampa|FL|33612|Hispanic|01/26/1980|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2015|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|915.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292015CF008501000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/11/2015|CLOSED|07/20/2015|F|13111 N 23RD ST APT 5||Tampa|FL|33612|Hispanic|01/26/1980|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|06/10/2015|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|665.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292015CF016636000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/18/2015|CLOSED|12/14/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|Hispanic|01/26/1980|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|11/16/2015|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|1189.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292015CF016636000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/18/2015|CLOSED|12/14/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|Hispanic|01/26/1980|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|11/16/2015|ADJG|NT - ADJUDGED GUILTY|03/16/2016|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|1189.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292016CF001775000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/05/2016|CLOSED|12/14/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|Hispanic|01/26/1980|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|02/05/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|1139.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292016CF001775000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/05/2016|CLOSED|12/14/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|Hispanic|01/26/1980|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|02/05/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2016|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|1139.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292018CF008045000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2018|CLOSED|11/13/2018|F|1419 139TH AV E|APT 206|Tampa|FL|33613|Hispanic|01/26/1980|1|F2|893131A1|893131A1-DRUG3301    (FS)    POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|06/01/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|689.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292018CF008045000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2018|CLOSED|11/13/2018|F|1419 139TH AV E|APT 206|Tampa|FL|33613|Hispanic|01/26/1980|7|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/01/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|689.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292018CF008045000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2018|CLOSED|11/13/2018|F|1419 139TH AV E|APT 206|Tampa|FL|33613|Hispanic|01/26/1980|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/01/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|689.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292018CF008045000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2018|CLOSED|11/13/2018|F|1419 139TH AV E|APT 206|Tampa|FL|33613|Hispanic|01/26/1980|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/01/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|689.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292018CF008045000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2018|CLOSED|11/13/2018|F|1419 139TH AV E|APT 206|Tampa|FL|33613|Hispanic|01/26/1980|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/01/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|689.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292018CF008045000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2018|CLOSED|11/13/2018|F|1419 139TH AV E|APT 206|Tampa|FL|33613|Hispanic|01/26/1980|5|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|06/01/2018|NTNINF|NT - NO INFORMATION FILED|06/07/2018|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|689.00
Circuit Court||VAZQUEZ CRUZ|LUZ|||Defendant|292018CF008045000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2018|CLOSED|11/13/2018|F|1419 139TH AV E|APT 206|Tampa|FL|33613|Hispanic|01/26/1980|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/01/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||V226533805261|FL|N||||||N|N|N|N|||||CRUZ, LUZ MARY VAZQUEZ; VAZQUEZ CRUZ, LUZ MARY; VAZQUEZ-CRUZ, LUZ MARY; VAZQUEZCRUZ, LUZ MARY|689.00
Circuit Court||VAZQUEZ DELGADO|JOSHUA|OMAR||Defendant|292020CF010336000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2020|Open|09/09/2020|M|132 LUIS LLORENS TORRES APT 2462||SAN JUAN|PR|00913|White|01/29/1996|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/09/2020|NTNINF|NT - NO INFORMATION FILED|09/30/2020|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ DELGADO|JOSHUA|OMAR||Defendant|292020CF010336000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2020|Open|09/09/2020|M|132 LUIS LLORENS TORRES APT 2462||SAN JUAN|PR|00913|White|01/29/1996|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/09/2020|NTNINF|NT - NO INFORMATION FILED|09/30/2020|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ DELGADO|JOSHUA|OMAR||Defendant|292020CF010336000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2020|Open|09/09/2020|M|132 LUIS LLORENS TORRES APT 2462||SAN JUAN|PR|00913|White|01/29/1996|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/09/2020||||||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ DIAZ|HECTOR|LUIS||Defendant|292015CF010418000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/19/2015|CLOSED|08/26/2015|M|1414 SENECA AVE E||Tampa|FL|33612|White|07/12/1966|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/19/2015|REDU|REDUCED TO COUNTY COURT|08/26/2015|||D200338662520|FL|N||||||N|N|N|N|||||DIAZ, HECTOR LUIS; DIAZ, HECTOR V; DIAZ, HECTOR VAZQUEZ|
Circuit Court||VAZQUEZ DIAZ|HECTOR|LUIS||Defendant|292015CF010418000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/19/2015|CLOSED|08/26/2015|M|1414 SENECA AVE E||Tampa|FL|33612|White|07/12/1966|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/19/2015|REDU|REDUCED TO COUNTY COURT|08/26/2015|||D200338662520|FL|N||||||N|N|N|N|||||DIAZ, HECTOR LUIS; DIAZ, HECTOR V; DIAZ, HECTOR VAZQUEZ|
Circuit Court||VAZQUEZ GONZALEZ|ADRIAN|||Defendant|292017CF007769000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/24/2017|Close of ReOpen|08/13/2018|M|4619 BRISTOL BAY WAY # 103||TAMPA|FL|33619|Unavailable|12/01/1986|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2016|NTDISM|NT - DISMISSED|10/10/2017|||V225000864410|FL|N||||682.00||N|N|N|N|||||VAZQUEZ-GONZALEZ, ADRIAN|286.00
Circuit Court||VAZQUEZ GONZALEZ|ADRIAN|||Defendant|292017CF007769000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/24/2017|Close of ReOpen|08/13/2018|M|4619 BRISTOL BAY WAY # 103||TAMPA|FL|33619|Unavailable|12/01/1986|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|09/20/2016|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||V225000864410|FL|N||||682.00||N|N|N|N|||||VAZQUEZ-GONZALEZ, ADRIAN|286.00
Circuit Court||VAZQUEZ GONZALEZ|ADRIAN|||Defendant|292017CF007769000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/24/2017|Close of ReOpen|08/13/2018|M|4619 BRISTOL BAY WAY # 103||TAMPA|FL|33619|Unavailable|12/01/1986|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/20/2016|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||V225000864410|FL|N||||682.00||N|N|N|N|||||VAZQUEZ-GONZALEZ, ADRIAN|286.00
Circuit Court||VAZQUEZ GUZMAN|JESUS|||Defendant|292019CF002658000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/25/2019|CLOSED|06/25/2019|M|1202 COOLRIDGE DR||BRANDON|FL|33511|Unavailable|11/26/1967|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/24/2019|ADJG|NT - ADJUDGED GUILTY|06/25/2019|||6050210|PR|N||||661.00|04/23/2020|N|N|N|N||||||
Circuit Court||VAZQUEZ GUZMAN|JESUS|||Defendant|292019CF002658000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/25/2019|CLOSED|06/25/2019|M|1202 COOLRIDGE DR||BRANDON|FL|33511|Unavailable|11/26/1967|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/24/2019|NTAW|NT - ADJUDICATION WITHHELD|06/25/2019|||6050210|PR|N||||661.00|04/23/2020|N|N|N|N||||||
Circuit Court||VAZQUEZ GUZMAN|MARIA|||Defendant|292020CF001477000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/02/2020|CLOSED|02/19/2020|F|626 CATILLO RD||RUSKIN|FL|33570|White|05/06/1992|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/02/2020|REDU|REDUCED TO COUNTY COURT|02/19/2020|||V222540926660|FL|N||||||N|N|N|N|||||GUZMAN, MARIA VAZQUEZ|
Circuit Court||VAZQUEZ MARTINEZ|LESTER|ANTONIO||Defendant|292023CF011579000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/31/2023|CLOSED|08/17/2023|N|4521 W LAMBRIGHT ST||TAMPA|FL|33614|Unavailable|07/23/1985|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/30/2023|NTNINF|NT - NO INFORMATION FILED|08/17/2023|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ MARTINEZ|LESTER|ANTONIO||Defendant|292023CF011579000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/31/2023|CLOSED|08/17/2023|N|4521 W LAMBRIGHT ST||TAMPA|FL|33614|Unavailable|07/23/1985|4|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|07/30/2023|NTNINF|NT - NO INFORMATION FILED|08/17/2023|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ MARTINEZ|LESTER|ANTONIO||Defendant|292023CF011579000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/31/2023|CLOSED|08/17/2023|N|4521 W LAMBRIGHT ST||TAMPA|FL|33614|Unavailable|07/23/1985|3|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|07/30/2023|NTNINF|NT - NO INFORMATION FILED|08/17/2023|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ MARTINEZ|LESTER|ANTONIO||Defendant|292023CF011579000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/31/2023|CLOSED|08/17/2023|N|4521 W LAMBRIGHT ST||TAMPA|FL|33614|Unavailable|07/23/1985|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/30/2023|REDU|REDUCED TO COUNTY COURT|08/17/2023|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ ORTIZ|LUIS|ALBERTO||Defendant|292019CF016393000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/26/2019|CLOSED|12/26/2019|M|414 KENSINGTON LAKE CIR||BRANDON|FL|33511|White|12/08/1962|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|11/25/2019|CONS|CONSOLIDATED CASE|12/26/2019|||V226521624480|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ ORTIZ|LUIS|ALBERTO||Defendant|292019CF016395000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/26/2019|CLOSED|08/17/2021|M|414 KENSINGTON LAKE CIR||BRANDON|FL|33511|White|12/08/1962|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/25/2019|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||V226521624480|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VAZQUEZ ORTIZ|LUIS|ALBERTO||Defendant|292020CF010456000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/11/2020|CLOSED|08/17/2021|M|9839 41 HWY S APT 1||Gibsonton|FL|33534|White|12/08/1962|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/10/2020|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||V226521624480|FL|N||||||N|N|N|N||||||598.00
Circuit Court||VAZQUEZ ORTIZ|LUIS|ALBERTO||Defendant|292020CF010456000AHC|A959Q2E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/11/2020|CLOSED|08/17/2021|M|9839 41 HWY S APT 1||Gibsonton|FL|33534|White|12/08/1962|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|09/10/2020|ADJG|NT - ADJUDGED GUILTY|08/17/2021|Hillsborough County Sheriff's Office|Danser, John|V226521624480|FL|N||||||N|N|N|N|LVUM31|FL||||598.00
Circuit Court||VAZQUEZ ORTIZ|LUIS|ALBERTO||Defendant|292020CF010456000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/11/2020|CLOSED|08/17/2021|M|9839 41 HWY S APT 1||Gibsonton|FL|33534|White|12/08/1962|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/10/2020|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||V226521624480|FL|N||||||N|N|N|N||||||598.00
Circuit Court||VAZQUEZ ORTIZ|LUIS|ALBERTO||Defendant|292024CF004710000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/27/2024|Open|03/27/2024|M|12306 BALM RIVERVIEW RD||RIVERVIEW|FL|33579|White|12/08/1962|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/26/2024||||||V226521624480|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VAZQUEZ ORTIZ|LUIS|ALBERTO||Defendant|292024CF004710000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/27/2024|Open|03/27/2024|M|12306 BALM RIVERVIEW RD||RIVERVIEW|FL|33579|White|12/08/1962|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|03/26/2024|NTNINF|NT - NO INFORMATION FILED|04/01/2024|||V226521624480|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VAZQUEZ ORTIZ|LUIS|ALBERTO||Defendant|292024CF004710000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/27/2024|Open|03/27/2024|M|12306 BALM RIVERVIEW RD||RIVERVIEW|FL|33579|White|12/08/1962|3|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|03/26/2024||||||V226521624480|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VAZQUEZ PEDROSO|YOETNIS|||Defendant|292019CF015407000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/05/2019|CLOSED|02/09/2021|M|9120 BRUNSWICK LN||TAMPA|FL|33615|White|09/03/1984|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/04/2019|NTAW|NT - ADJUDICATION WITHHELD|02/09/2021|||V221960843230|FL|N||||21.60||N|N|N|N||||||571.40
Circuit Court||VAZQUEZ PEREZ|DARVIN|||Defendant|292021CF013230000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/30/2021|CLOSED|12/06/2022|M|501 7TH ST||WIMAUMA|FL|33598|White|07/15/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/29/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||V221160912550|MX|N||||||N|N|N|N||||||2048.00
Circuit Court||VAZQUEZ PEREZ|DARVIN|||Defendant|292021CF013230000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/30/2021|CLOSED|12/06/2022|M|501 7TH ST||WIMAUMA|FL|33598|White|07/15/1991|3|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|10/29/2021|NTAW|NT - ADJUDICATION WITHHELD|12/06/2022|||V221160912550|MX|N||||||N|N|N|N||||||2048.00
Circuit Court||VAZQUEZ PEREZ|DARVIN|||Defendant|292021CF013230000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/30/2021|CLOSED|12/06/2022|M|501 7TH ST||WIMAUMA|FL|33598|White|07/15/1991|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|10/29/2021|NTAW|NT - ADJUDICATION WITHHELD|12/06/2022|||V221160912550|MX|N||||||N|N|N|N||||||2048.00
Circuit Court||VAZQUEZ PONS|ALEJANDRO|||Defendant|292015CF006733000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/13/2015|Close of ReOpen|03/23/2017|M|10710 SW 6TH ST APT 1||MIAMI|FL|33174|Native Hawaiian or Other Pacific Islander|09/13/1974|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2015|NTAW|NT - ADJUDICATION WITHHELD|09/15/2015|||V221000743330|FL|N||||729.04||N|N|N|N|||||PONS, ALEJANDRO VAZQUEZ; VAZQUEZPONS, ALEJANDRO|309.96
Circuit Court||VAZQUEZ PONS|ALEJANDRO|||Defendant|292015CF006733000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/13/2015|Close of ReOpen|03/23/2017|M|10710 SW 6TH ST APT 1||MIAMI|FL|33174|Native Hawaiian or Other Pacific Islander|09/13/1974|2|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|05/09/2015|NTNINF|NT - NO INFORMATION FILED|07/13/2015|||V221000743330|FL|N||||729.04||N|N|N|N|||||PONS, ALEJANDRO VAZQUEZ; VAZQUEZPONS, ALEJANDRO|309.96
Circuit Court||VAZQUEZ PONS|ALEJANDRO|||Defendant|292015CF006754000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/10/2015|CLOSED|07/13/2015|M|4159 SW 67TH AV|APT 116|DAVIE|FL|33314|Native Hawaiian or Other Pacific Islander|09/13/1974|1|F3|812.015(8)|8120158-THEF7030    (FT)    RETAIL THEFT $300 OR MORE|05/09/2015|CONS|CONSOLIDATED CASE|07/13/2015|||V221000743330|FL|N||||||N|N|N|N|||||PONS, ALEJANDRO VAZQUEZ; VAZQUEZPONS, ALEJANDRO|
Circuit Court||VAZQUEZ PONS|ALEJANDRO|||Defendant|292015CF006754000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/10/2015|CLOSED|07/13/2015|M|4159 SW 67TH AV|APT 116|DAVIE|FL|33314|Native Hawaiian or Other Pacific Islander|09/13/1974|2|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|05/09/2015|CONS|CONSOLIDATED CASE|07/13/2015|||V221000743330|FL|N||||||N|N|N|N|||||PONS, ALEJANDRO VAZQUEZ; VAZQUEZPONS, ALEJANDRO|
Circuit Court||VAZQUEZ PONS|ALEJANDRO|||Defendant|292015CF006759000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/10/2015|CLOSED|05/28/2015|M|4159 SW 67TH AV|APT 116|DAVIE|FL|33314|Native Hawaiian or Other Pacific Islander|09/13/1974|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2015|CONS|CONSOLIDATED CASE|05/28/2015|||V221000743330|FL|N||||||N|N|N|N|||||PONS, ALEJANDRO VAZQUEZ; VAZQUEZPONS, ALEJANDRO|
Circuit Court||VAZQUEZ PONS|ALEJANDRO|||Defendant|292015CF006760000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/28/2015|CLOSED|03/23/2017|M|10710 SW 6TH ST APT 1||MIAMI|FL|33174|Native Hawaiian or Other Pacific Islander|09/13/1974|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2015|NTAW|NT - ADJUDICATION WITHHELD|09/15/2015|||V221000743330|FL|N||||729.05||N|N|N|N|||||PONS, ALEJANDRO VAZQUEZ; VAZQUEZPONS, ALEJANDRO|309.95
Circuit Court||VAZQUEZ RAMIREZ|RICARDO|||Defendant|292021CF013118000BHC||FELONY BURGLARY|E|Kiser, Mark D|11/12/2021|CLOSED|05/02/2022|M|905 E JUNEAU ST||TAMPA|FL|33604|White|03/05/1987|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/23/2021|NTAW|NT - ADJUDICATION WITHHELD|01/13/2022|||V226720870850|FL|N||||||N|N|N|N||||||1008.00
Circuit Court||VAZQUEZ RAMIREZ|RICARDO|||Defendant|292021CF013118000BHC||FELONY BURGLARY|E|Kiser, Mark D|11/12/2021|CLOSED|05/02/2022|M|905 E JUNEAU ST||TAMPA|FL|33604|White|03/05/1987|2|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|10/23/2021|NTAW|NT - ADJUDICATION WITHHELD|01/13/2022|||V226720870850|FL|N||||||N|N|N|N||||||1008.00
Circuit Court||VAZQUEZ RAMIREZ|RICARDO|||Defendant|292021CF013119000AHC||FELONY BURGLARY|O|Ward, Laura E|10/27/2021|CLOSED|11/12/2021|M|905 E JUNEAU ST||TAMPA|FL|33604|White|03/05/1987|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/23/2021|CONS|CONSOLIDATED CASE|11/12/2021|||V226720870850|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ RAMIREZ|RICARDO|||Defendant|292021CF013119000AHC||FELONY BURGLARY|O|Ward, Laura E|10/27/2021|CLOSED|11/12/2021|M|905 E JUNEAU ST||TAMPA|FL|33604|White|03/05/1987|2|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|10/23/2021|CONS|CONSOLIDATED CASE|11/12/2021|||V226720870850|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ REYNOSO|JESUS|AGUSTIN||Defendant|292015CF006714000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2015|CLOSED|09/17/2015|M|1401 1ST ST SW||RUSKIN|FL|33570|White|06/26/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/09/2015|NTAW|NT - ADJUDICATION WITHHELD|09/17/2015|||||N||||50.00||N|N|N|N|||||VAZQUEZREYNOSO, JESUS AGUSTIN|1850.00
Circuit Court||VAZQUEZ REYNOSO|JESUS|AGUSTIN||Defendant|292015CF006714000AHC|4863XGA|FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2015|CLOSED|09/17/2015|M|1401 1ST ST SW||RUSKIN|FL|33570|White|06/26/1987|3|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/09/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|Hillsborough County Sheriff's Office|Nixon, Billy|V226421872260|FL|N|0.021|||50.00||N|N|N|N|BSNF01|FL|||VAZQUEZREYNOSO, JESUS AGUSTIN|1850.00
Circuit Court||VAZQUEZ REYNOSO|JESUS|AGUSTIN||Defendant|292015CF006714000AHC|A2LUQVE|FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2015|CLOSED|09/17/2015|M|1401 1ST ST SW||RUSKIN|FL|33570|White|06/26/1987|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|05/09/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|Hillsborough County Sheriff's Office|Nixon, Billy|V226421872260|FL|N||||50.00||N|N|N|N|BSNF01|FL|||VAZQUEZREYNOSO, JESUS AGUSTIN|1850.00
Circuit Court||VAZQUEZ RIVERA|ORLANDO|||Defendant|291994CF001692000AHC||FELONY THEFT FORGERY FRAUD|O||02/09/1994|CLOSED|03/11/1994|M|10713 ESTATES DEL SOL DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|02/27/1955|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1994|NTLOR|NT - LETTER OF RELEASE|03/11/1994|||V226640550670|FL|N||||||N|N|N|N|||||BISHOP, AYERS GARIEL; RIVERA, ORLANDO NMN; SANCHEZ, CEASAAR; VASQUEZ, ORLANDO; VAZQUEZ, ORLANDO|
Circuit Court||VAZQUEZ RIVERA|ORLANDO|||Defendant|291994CF009337000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/21/1994|Close of ReOpen|06/14/2000|M|10713 ESTATES DEL SOL DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|02/27/1955|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/15/1994|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||V226640550670|FL|N||||201.96||N|N|N|N|||||BISHOP, AYERS GARIEL; RIVERA, ORLANDO NMN; SANCHEZ, CEASAAR; VASQUEZ, ORLANDO; VAZQUEZ, ORLANDO|166.04
Circuit Court||VAZQUEZ RIVERA|ORLANDO|||Defendant|291994CF009337000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/21/1994|Close of ReOpen|06/14/2000|M|10713 ESTATES DEL SOL DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|02/27/1955|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/15/1994|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||V226640550670|FL|N||||201.96||N|N|N|N|||||BISHOP, AYERS GARIEL; RIVERA, ORLANDO NMN; SANCHEZ, CEASAAR; VASQUEZ, ORLANDO; VAZQUEZ, ORLANDO|166.04
Circuit Court||VAZQUEZ RIVERA|ORLANDO|||Defendant|291994CF009337000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/21/1994|Close of ReOpen|06/14/2000|M|10713 ESTATES DEL SOL DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|02/27/1955|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE OVER|05/15/1994|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||V226640550670|FL|N||||201.96||N|N|N|N|||||BISHOP, AYERS GARIEL; RIVERA, ORLANDO NMN; SANCHEZ, CEASAAR; VASQUEZ, ORLANDO; VAZQUEZ, ORLANDO|166.04
Circuit Court||VAZQUEZ RIVERA|ORLANDO|||Defendant|291997CF003438000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/03/1997|CLOSED|06/14/2000|M|10713 ESTATES DEL SOL DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|02/27/1955|1|F3|316027IA|316027IA LEAVING SCENE OF ACCIDENT W/I|03/02/1997|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||V226640550670|FL|N||||||N|N|N|N|||||BISHOP, AYERS GARIEL; RIVERA, ORLANDO NMN; SANCHEZ, CEASAAR; VASQUEZ, ORLANDO; VAZQUEZ, ORLANDO|541.00
Circuit Court||VAZQUEZ RIVERA|ORLANDO|||Defendant|292000CF005061000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2000|CLOSED|04/14/2000|M|10713 ESTATES DEL SOL DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|02/27/1955|1|F3|893131F|893131F POSSESSION OF COCAINE|03/25/2000|NTNINF|NT - NO INFORMATION FILED|04/14/2000|||V226640550670|FL|N||||||N|N|N|N|||||BISHOP, AYERS GARIEL; RIVERA, ORLANDO NMN; SANCHEZ, CEASAAR; VASQUEZ, ORLANDO; VAZQUEZ, ORLANDO|
Circuit Court||VAZQUEZ RIVERA|ORLANDO|||Defendant|292000CF005061000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2000|CLOSED|04/14/2000|M|10713 ESTATES DEL SOL DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|02/27/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2000|REDU|REDUCED TO COUNTY COURT|04/14/2000|||V226640550670|FL|N||||||N|N|N|N|||||BISHOP, AYERS GARIEL; RIVERA, ORLANDO NMN; SANCHEZ, CEASAAR; VASQUEZ, ORLANDO; VAZQUEZ, ORLANDO|
Circuit Court||VAZQUEZ RIVERA|ORLANDO|||Defendant|292010CF002412000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/14/2010|Close of ReOpen|01/21/2011|M|10713 ESTATES DEL SOL DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|02/27/1955|1|M2|784.011|784.011 ASSAULT|02/14/2010|ADJG|NT - ADJUDGED GUILTY|01/21/2011|||V226640550670|FL|N||||96.15||N|N|N|N|||||BISHOP, AYERS GARIEL; RIVERA, ORLANDO NMN; SANCHEZ, CEASAAR; VASQUEZ, ORLANDO; VAZQUEZ, ORLANDO|749.85
Circuit Court||VAZQUEZ RIVERA|ORLANDO|||Defendant|292016CF001531000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/01/2016|CLOSED|02/22/2016|M|10713 ESTATES DEL SOL DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|02/27/1955|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|02/01/2016|REDU|REDUCED TO COUNTY COURT|02/22/2016|||V226640550670|FL|N||||||N|N|N|N|||||BISHOP, AYERS GARIEL; RIVERA, ORLANDO NMN; SANCHEZ, CEASAAR; VASQUEZ, ORLANDO; VAZQUEZ, ORLANDO|
Circuit Court||VAZQUEZ RIVERA|ORLANDO|||Defendant|292016CF001531000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/01/2016|CLOSED|02/22/2016|M|10713 ESTATES DEL SOL DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|02/27/1955|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/01/2016|REDU|REDUCED TO COUNTY COURT|02/22/2016|||V226640550670|FL|N||||||N|N|N|N|||||BISHOP, AYERS GARIEL; RIVERA, ORLANDO NMN; SANCHEZ, CEASAAR; VASQUEZ, ORLANDO; VAZQUEZ, ORLANDO|
Circuit Court||VAZQUEZ RODRIGUES|JOSE|LUIS||Defendant|292007CF010292000BHC||FELONY NON CAPITAL MURDER|I|Lopez, Manuel A|05/21/2007|CLOSED|03/31/2008|M|2520 N 50TH ST RM279||UNK|FL|00000|White|08/04/1977|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|05/20/2007|NOLP|NOLLE PROSSED|03/31/2008|||R362432772841|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ RODRIGUES|JOSE|LUIS||Defendant|292007CF011046000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|05/30/2007|CLOSED|06/12/2007|M|2520 N 50TH ST RM279||UNK|FL|00000|White|08/04/1977|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|05/20/2007|CONS|CONSOLIDATED CASE|06/08/2007|||R362432772841|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ RODRIGUEZ|VIKI|VIMARI||Defendant|292016CF016303000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/22/2016|CLOSED|03/02/2017|F|4111 ROYAL BANYAN DR #303||TAMPA|FL|33610|Hispanic|11/11/1984|1|F3|8172341A1|8172341A1-FRAU4018    (FT)    FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|09/10/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/23/2018|||V226878849110|FL|N||||309.00|12/21/2017|N|N|N|N|||||VAZQUEZ, VIKI V; VAZQUEZ, VIKI VIMARI|
Circuit Court||VAZQUEZ RODRIGUEZ|VIKI|VIMARI||Defendant|292016CF016303000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/22/2016|CLOSED|03/02/2017|F|4111 ROYAL BANYAN DR #303||TAMPA|FL|33610|Hispanic|11/11/1984|1|F3|8172341A1|8172341A1-FRAU4018    (FT)    FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|09/10/2016|SCFD|STATE CLOSED FILE DIVERSION|03/02/2017|||V226878849110|FL|N||||309.00|12/21/2017|N|N|N|N|||||VAZQUEZ, VIKI V; VAZQUEZ, VIKI VIMARI|
Circuit Court||VAZQUEZ ROMAN|KEDNYELL|RAFAEL||Defendant|292023CF008934000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/14/2023|CLOSED|06/19/2023|M|14011 N NEBRASKA AVE||TAMPA|FL|33613|White|02/21/2003|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/13/2023|NTLOR|NT - LETTER OF RELEASE|06/19/2023|||V226516030610|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ ROMERO|ELIECER|||Defendant|292018CF009549000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/28/2018|CLOSED|09/06/2018|M|7518 BLOSSOM AV||TAMPA|FL|33614|White|06/25/1986|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2018|SCFD|STATE CLOSED FILE DIVERSION|09/06/2018|||V226200862250|FL|N||||2505.00|03/02/2020|N|N|N|N|||||VAZQUEZROMERO, ELIECER|
Circuit Court||VAZQUEZ ROMERO|ELIECER|||Defendant|292018CF009549000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/28/2018|CLOSED|09/06/2018|M|7518 BLOSSOM AV||TAMPA|FL|33614|White|06/25/1986|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/24/2018|||V226200862250|FL|N||||2505.00|03/02/2020|N|N|N|N|||||VAZQUEZROMERO, ELIECER|
Circuit Court||VAZQUEZ ROMERO|ELIECER|||Defendant|292018CF009549000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/28/2018|CLOSED|09/06/2018|M|7518 BLOSSOM AV||TAMPA|FL|33614|White|06/25/1986|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/03/2020|||V226200862250|FL|N||||2505.00|03/02/2020|N|N|N|N|||||VAZQUEZROMERO, ELIECER|
Circuit Court||VAZQUEZ ROSALES|UVALDO|||Defendant|292021CF006909000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/10/2021|CLOSED|06/18/2021|M|1830 ERIN BROOKE DR||Valrico|FL|33594|White|05/18/1964|3|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/09/2021|REDU|REDUCED TO COUNTY COURT|06/18/2021|||V226840641780|FL|N||||||N|N|N|N|||||VASQUEZ, UVALDO R; VASQUEZ, UVALDO ROSALES; VASQUEZROSALES, UVALDO; VAZQUEZ-ROSALES, UVALDO; VAZQUEZROSALES, UVALDO|
Circuit Court||VAZQUEZ ROSALES|UVALDO|||Defendant|292021CF006909000AHC|ADP9H4E|FELONY OTHER FELONY|O|Ward, Laura E|06/10/2021|CLOSED|06/18/2021|M|1830 ERIN BROOKE DR||Valrico|FL|33594|White|05/18/1964|2|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|06/09/2021|NTNINF|NT - NO INFORMATION FILED|06/18/2021|PLANT CITY POLICE DEPARTMENT|ROSALES, FRANCISCO|V220856641780|FL|N||||||N|N|N|N|IMTA83|FL|||VASQUEZ, UVALDO R; VASQUEZ, UVALDO ROSALES; VASQUEZROSALES, UVALDO; VAZQUEZ-ROSALES, UVALDO; VAZQUEZROSALES, UVALDO|
Circuit Court||VAZQUEZ ROSALES|UVALDO|||Defendant|292021CF006909000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/10/2021|CLOSED|06/18/2021|M|1830 ERIN BROOKE DR||Valrico|FL|33594|White|05/18/1964|1|M1|3161932b2|3161932B2-TRAF1029    (MF)    DRIVING UNDER THE INFLUENCE  THIRD CONVICTION|06/09/2021|REDU|REDUCED TO COUNTY COURT|06/18/2021|||V226840641780|FL|N||||||N|N|N|N|||||VASQUEZ, UVALDO R; VASQUEZ, UVALDO ROSALES; VASQUEZROSALES, UVALDO; VAZQUEZ-ROSALES, UVALDO; VAZQUEZROSALES, UVALDO|
Circuit Court||VAZQUEZ SEGURA|PEDRO|||Defendant|292019CF004911000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/11/2019|CLOSED|05/01/2019|M|4211 LAURA CREST CT||MULBERRY|FL|33860|White|01/16/1969|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/07/2019|NTLOR|NT - LETTER OF RELEASE|05/01/2019|||V222660690160|FL|N||||||N|N|N|N|||||VAZQUEZ, PEDRO|
Circuit Court||VAZQUEZ SERRANO|EMILIO|||Defendant|292021CF005124000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/02/2021|CLOSED|07/07/2021|M|2531 W DIANA ST||TAMPA|FL|33614|Hispanic|05/05/1995|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|05/01/2021|SCFD|STATE CLOSED FILE DIVERSION|07/07/2021|||V226200951650|FL|N||||302.00|01/27/2022|N|N|N|N|||||VAZQUEZSERRANO, EMILIO|
Circuit Court||VAZQUEZ SERRANO|EMILIO|||Defendant|292021CF005124000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/02/2021|CLOSED|07/07/2021|M|2531 W DIANA ST||TAMPA|FL|33614|Hispanic|05/05/1995|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|05/01/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/13/2021|||V226200951650|FL|N||||302.00|01/27/2022|N|N|N|N|||||VAZQUEZSERRANO, EMILIO|
Circuit Court||VAZQUEZ SERRANO|EMILIO|||Defendant|292021CF005124000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/02/2021|CLOSED|07/07/2021|M|2531 W DIANA ST||TAMPA|FL|33614|Hispanic|05/05/1995|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|05/01/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/13/2021|||V226200951650|FL|N||||302.00|01/27/2022|N|N|N|N|||||VAZQUEZSERRANO, EMILIO|
Circuit Court||VAZQUEZ SERRANO|EMILIO|||Defendant|292021CF005124000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/02/2021|CLOSED|07/07/2021|M|2531 W DIANA ST||TAMPA|FL|33614|Hispanic|05/05/1995|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|05/01/2021|SCFD|STATE CLOSED FILE DIVERSION|07/07/2021|||V226200951650|FL|N||||302.00|01/27/2022|N|N|N|N|||||VAZQUEZSERRANO, EMILIO|
Circuit Court||VAZQUEZ SERRANO|EMILIO|||Defendant|292021CF005124000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/02/2021|CLOSED|07/07/2021|M|2531 W DIANA ST||TAMPA|FL|33614|Hispanic|05/05/1995|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|05/01/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/13/2021|||V226200951650|FL|N||||302.00|01/27/2022|N|N|N|N|||||VAZQUEZSERRANO, EMILIO|
Circuit Court||VAZQUEZ SERRANO|EMILIO|||Defendant|292021CF005124000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/02/2021|CLOSED|07/07/2021|M|2531 W DIANA ST||TAMPA|FL|33614|Hispanic|05/05/1995|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|05/01/2021|SCFD|STATE CLOSED FILE DIVERSION|07/07/2021|||V226200951650|FL|N||||302.00|01/27/2022|N|N|N|N|||||VAZQUEZSERRANO, EMILIO|
Circuit Court||VAZQUEZ SERRANO|EMILIO|||Defendant|292023CF006662000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2023|CLOSED|05/15/2023|M|2531 W DIANA ST||TAMPA|FL|66314|Hispanic|05/05/1995|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/05/2023|NTNINF|NT - NO INFORMATION FILED|05/15/2023|||V226200951650|FL|N||||||N|N|N|N|||||VAZQUEZSERRANO, EMILIO|
Circuit Court||VAZQUEZ SERRANO|EMILIO|||Defendant|292023CF006662000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2023|CLOSED|05/15/2023|M|2531 W DIANA ST||TAMPA|FL|66314|Hispanic|05/05/1995|2|M2|322.34(10)(b)1|3223410B1 - TRAF6088 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (FINANCIAL OBLIGATION)|05/05/2023|REDU|REDUCED TO COUNTY COURT|05/15/2023|||V226200951650|FL|N||||||N|N|N|N|||||VAZQUEZSERRANO, EMILIO|
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003670000FHC||FELONY RICO|F|Fernandez, Kimberly K|04/11/2022|CLOSED|01/30/2023|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|10|F2|815.06 (2)(A) & (3)(B)2|815062A3B2-THEF2570 (FS) SCHEME TO ACCESS A COMPUTER OR ELECTRONIC DEVICE WITHOUT AUTHORITY|02/25/2022|NTNINF|NT - NO INFORMATION FILED|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||71602.20
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003670000FHC||FELONY RICO|F|Fernandez, Kimberly K|04/11/2022|CLOSED|01/30/2023|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|9|F2|815.06 (2)(A) & (3)(B)2|815062A3B2-THEF2570 (FS) SCHEME TO ACCESS A COMPUTER OR ELECTRONIC DEVICE WITHOUT AUTHORITY|02/25/2022|NTNINF|NT - NO INFORMATION FILED|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||71602.20
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003670000FHC||FELONY RICO|F|Fernandez, Kimberly K|04/11/2022|CLOSED|01/30/2023|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|8|F2|815.06 (2)(A) & (3)(B)2|815062A3B2-THEF2570 (FS) SCHEME TO ACCESS A COMPUTER OR ELECTRONIC DEVICE WITHOUT AUTHORITY|02/25/2022|NTNINF|NT - NO INFORMATION FILED|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||71602.20
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003670000FHC||FELONY RICO|F|Fernandez, Kimberly K|04/11/2022|CLOSED|01/30/2023|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|2|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|07/09/2020|ADJG|NT - ADJUDGED GUILTY|01/30/2023|||V222160851470|FL|N||||||N|N|N|N||||||71602.20
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003670000FHC||FELONY RICO|F|Fernandez, Kimberly K|04/11/2022|CLOSED|01/30/2023|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|1|F1|895033|895033-RICO1000    (FF)    RICO VIOLATION|07/09/2020|NTNOLP|NT - NOLLE PROSSED|01/30/2023|||V222160851470|FL|N||||||N|N|N|N||||||71602.20
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003670000FHC||FELONY RICO|F|Fernandez, Kimberly K|04/11/2022|CLOSED|01/30/2023|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|7|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/30/2022|NTNOLP|NT - NOLLE PROSSED|01/30/2023|||V222160851470|FL|N||||||N|N|N|N||||||71602.20
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003670000FHC||FELONY RICO|F|Fernandez, Kimberly K|04/11/2022|CLOSED|01/30/2023|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|11|F2|815.06 (2)(A) & (3)(B)2|815062A3B2-THEF2570 (FS) SCHEME TO ACCESS A COMPUTER OR ELECTRONIC DEVICE WITHOUT AUTHORITY|02/25/2022|NTNINF|NT - NO INFORMATION FILED|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||71602.20
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003670000FHC||FELONY RICO|F|Fernandez, Kimberly K|04/11/2022|CLOSED|01/30/2023|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|12|F2|815.06 (2)(A) & (3)(B)2|815062A3B2-THEF2570 (FS) SCHEME TO ACCESS A COMPUTER OR ELECTRONIC DEVICE WITHOUT AUTHORITY|02/25/2022|NTNINF|NT - NO INFORMATION FILED|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||71602.20
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003670000FHC||FELONY RICO|F|Fernandez, Kimberly K|04/11/2022|CLOSED|01/30/2023|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/16/2022|NTNOLP|NT - NOLLE PROSSED|01/30/2023|||V222160851470|FL|N||||||N|N|N|N||||||71602.20
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003670000FHC||FELONY RICO|F|Fernandez, Kimberly K|04/11/2022|CLOSED|01/30/2023|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|5|F2|8120159B|8120159B-THEF7036    (FS)    RETAIL THEFT $3,000 OR MORE|09/22/2021|NTNOLP|NT - NOLLE PROSSED|01/30/2023|||V222160851470|FL|N||||||N|N|N|N||||||71602.20
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003670000FHC||FELONY RICO|F|Fernandez, Kimberly K|04/11/2022|CLOSED|01/30/2023|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|4|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/25/2022|NTNINF|NT - NO INFORMATION FILED|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||71602.20
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003670000FHC||FELONY RICO|F|Fernandez, Kimberly K|04/11/2022|CLOSED|01/30/2023|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|3|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/25/2022|NTNINF|NT - NO INFORMATION FILED|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||71602.20
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003677000AHC||FELONY RICO|O|Ward, Laura E|03/25/2022|CLOSED|04/11/2022|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|11|F2|815.06 (2)(A) & (3)(B)2|815062A3B2-THEF2570 (FS) SCHEME TO ACCESS A COMPUTER OR ELECTRONIC DEVICE WITHOUT AUTHORITY|02/25/2022|CONS|CONSOLIDATED CASE|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003677000AHC||FELONY RICO|O|Ward, Laura E|03/25/2022|CLOSED|04/11/2022|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|10|F2|815.06 (2)(A) & (3)(B)2|815062A3B2-THEF2570 (FS) SCHEME TO ACCESS A COMPUTER OR ELECTRONIC DEVICE WITHOUT AUTHORITY|02/25/2022|CONS|CONSOLIDATED CASE|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003677000AHC||FELONY RICO|O|Ward, Laura E|03/25/2022|CLOSED|04/11/2022|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|9|F2|815.06 (2)(A) & (3)(B)2|815062A3B2-THEF2570 (FS) SCHEME TO ACCESS A COMPUTER OR ELECTRONIC DEVICE WITHOUT AUTHORITY|02/25/2022|CONS|CONSOLIDATED CASE|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003677000AHC||FELONY RICO|O|Ward, Laura E|03/25/2022|CLOSED|04/11/2022|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|8|F2|815.06 (2)(A) & (3)(B)2|815062A3B2-THEF2570 (FS) SCHEME TO ACCESS A COMPUTER OR ELECTRONIC DEVICE WITHOUT AUTHORITY|02/25/2022|CONS|CONSOLIDATED CASE|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003677000AHC||FELONY RICO|O|Ward, Laura E|03/25/2022|CLOSED|04/11/2022|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|1|F1|895033|895033-RICO1000    (FF)    RICO VIOLATION|02/25/2022|CONS|CONSOLIDATED CASE|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003677000AHC||FELONY RICO|O|Ward, Laura E|03/25/2022|CLOSED|04/11/2022|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|7|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|02/25/2022|CONS|CONSOLIDATED CASE|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003677000AHC||FELONY RICO|O|Ward, Laura E|03/25/2022|CLOSED|04/11/2022|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|5|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/25/2022|CONS|CONSOLIDATED CASE|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003677000AHC||FELONY RICO|O|Ward, Laura E|03/25/2022|CLOSED|04/11/2022|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|4|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/25/2022|CONS|CONSOLIDATED CASE|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003677000AHC||FELONY RICO|O|Ward, Laura E|03/25/2022|CLOSED|04/11/2022|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|2|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|02/25/2022|CONS|CONSOLIDATED CASE|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003677000AHC||FELONY RICO|O|Ward, Laura E|03/25/2022|CLOSED|04/11/2022|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|3|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/25/2022|CONS|CONSOLIDATED CASE|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003677000AHC||FELONY RICO|O|Ward, Laura E|03/25/2022|CLOSED|04/11/2022|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|6|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/25/2022|CONS|CONSOLIDATED CASE|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ SOSA|DANYS|||Defendant|292022CF003677000AHC||FELONY RICO|O|Ward, Laura E|03/25/2022|CLOSED|04/11/2022|M|2517 W NORTH ST||TAMPA|FL|33614-4258|White|04/27/1985|12|F2|815.06 (2)(A) & (3)(B)2|815062A3B2-THEF2570 (FS) SCHEME TO ACCESS A COMPUTER OR ELECTRONIC DEVICE WITHOUT AUTHORITY|02/25/2022|CONS|CONSOLIDATED CASE|04/11/2022|||V222160851470|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ SOTO|CARLOS|MANUEL||Defendant|292020CF008432000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|07/19/2020|CLOSED|01/13/2021|M|10109 GLORIA ST||GIBSONTON|FL|33534|White|07/19/1985|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|07/18/2020||||||27163130|PA|N||||||N|N|N|N||||||50.00
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292012CF003703000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/06/2012|CLOSED|09/18/2012|M|8014 ALASKA AVE N||TAMPA|FL|33604|White|09/28/1991|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/25/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|565.00
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292012CF003703000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/06/2012|CLOSED|09/18/2012|M|8014 ALASKA AVE N||TAMPA|FL|33604|White|09/28/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/25/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|565.00
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292012CF003703000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/06/2012|CLOSED|09/18/2012|M|8014 ALASKA AVE N||TAMPA|FL|33604|White|09/28/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2012|NTDISM|NT - DISMISSED|09/18/2012|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|565.00
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292014CF000927000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/19/2014|Close of ReOpen|02/07/2017|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/19/2014|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|1254.00
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292014CF000927000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/19/2014|Close of ReOpen|02/07/2017|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/19/2014|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|1254.00
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292014CF000927000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/19/2014|Close of ReOpen|02/07/2017|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/19/2014|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|1254.00
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292014CF007627000AHC||FELONY BURGLARY|O|Ward, Laura E|05/27/2014|CLOSED|06/16/2014|M|8014 ALASKA AVE N||TAMPA|FL|33604|White|09/28/1991|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|05/24/2014|NTLOR|NT - LETTER OF RELEASE|06/16/2014|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292016CF017406000AHC|A6VIFDE|FELONY DRUG OFFENSE|E|Kiser, Mark D|12/13/2016|CLOSED|02/07/2017|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|4|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|12/13/2016|ADJG|NT - ADJUDGED GUILTY|02/07/2017|Hillsborough County Sheriff's Office|WELLS, BROOKS|V223321913480|FL|N||||||N|N|N|N|535NCT|FL|||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|680.00
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292016CF017406000AHC|A6VIFCE|FELONY DRUG OFFENSE|E|Kiser, Mark D|12/13/2016|CLOSED|02/07/2017|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|3|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|12/13/2016|ADJG|NT - ADJUDGED GUILTY|02/07/2017|Hillsborough County Sheriff's Office|WELLS, BROOKS|V223321913480|FL|N||||||N|N|N|N|535NCT|FL|||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|680.00
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292016CF017406000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/13/2016|CLOSED|02/07/2017|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/13/2016|ADJG|NT - ADJUDGED GUILTY|02/07/2017|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|680.00
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292016CF017406000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/13/2016|CLOSED|02/07/2017|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/13/2016|ADJG|NT - ADJUDGED GUILTY|02/07/2017|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|680.00
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292016CF017406000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/13/2016|CLOSED|02/07/2017|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/13/2016|ADJG|NT - ADJUDGED GUILTY|02/07/2017|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|680.00
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292018CF005523000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/16/2018|CLOSED|01/08/2019|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/02/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|689.00
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292018CF005926000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/23/2018|CLOSED|05/21/2018|M|9324 SUNSET DR W||Seffner|FL|33584|White|09/28/1991|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/12/2018|NTLOR|NT - LETTER OF RELEASE|05/21/2018|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292018CF008031000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/01/2018|CLOSED|01/08/2019|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/01/2018|NTNINF|NT - NO INFORMATION FILED|06/08/2018|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|689.00
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292018CF008031000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/01/2018|CLOSED|01/08/2019|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/01/2018|NTNINF|NT - NO INFORMATION FILED|06/08/2018|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|689.00
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292018CF008031000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/01/2018|CLOSED|01/08/2019|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|3|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|05/30/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|689.00
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292018CF008407000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/09/2018|CLOSED|07/03/2018|M|9860 HARNEY RD||THONOTOSASSA|FL|33592|White|09/28/1991|6|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2018|NTLOR|NT - LETTER OF RELEASE|07/03/2018|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292018CF008407000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/09/2018|CLOSED|07/03/2018|M|9860 HARNEY RD||THONOTOSASSA|FL|33592|White|09/28/1991|7|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/02/2018|NTLOR|NT - LETTER OF RELEASE|07/03/2018|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF013456000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/24/2019|CLOSED|02/15/2021|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/23/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||V223321913480|FL|N||||275.34||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|413.66
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF013473000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/24/2019|CLOSED|02/15/2021|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|09/20/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||V223321913480|FL|N||||280.15||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|420.85
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF013473000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/24/2019|CLOSED|02/15/2021|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|3|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/20/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||V223321913480|FL|N||||280.15||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|420.85
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF013473000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/24/2019|CLOSED|02/15/2021|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|09/20/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||V223321913480|FL|N||||280.15||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|420.85
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014828000AHC||FELONY BURGLARY|O|Ward, Laura E|10/22/2019|CLOSED|11/08/2019|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|10|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2019|CONS|CONSOLIDATED CASE|11/08/2019|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014828000AHC||FELONY BURGLARY|O|Ward, Laura E|10/22/2019|CLOSED|11/08/2019|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|9|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2019|CONS|CONSOLIDATED CASE|11/08/2019|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014828000AHC||FELONY BURGLARY|O|Ward, Laura E|10/22/2019|CLOSED|11/08/2019|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|8|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2019|CONS|CONSOLIDATED CASE|11/08/2019|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014828000AHC||FELONY BURGLARY|O|Ward, Laura E|10/22/2019|CLOSED|11/08/2019|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|7|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2019|CONS|CONSOLIDATED CASE|11/08/2019|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014828000AHC||FELONY BURGLARY|O|Ward, Laura E|10/22/2019|CLOSED|11/08/2019|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|6|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2019|CONS|CONSOLIDATED CASE|11/08/2019|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014828000AHC||FELONY BURGLARY|O|Ward, Laura E|10/22/2019|CLOSED|11/08/2019|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|11|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|09/19/2019|CONS|CONSOLIDATED CASE|11/08/2019|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014828000AHC||FELONY BURGLARY|O|Ward, Laura E|10/22/2019|CLOSED|11/08/2019|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|12|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/19/2019|CONS|CONSOLIDATED CASE|11/08/2019|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014828000AHC||FELONY BURGLARY|O|Ward, Laura E|10/22/2019|CLOSED|11/08/2019|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|13|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|09/19/2019|CONS|CONSOLIDATED CASE|11/08/2019|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014828000AHC||FELONY BURGLARY|O|Ward, Laura E|10/22/2019|CLOSED|11/08/2019|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|5|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2019|CONS|CONSOLIDATED CASE|11/08/2019|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014828000AHC||FELONY BURGLARY|O|Ward, Laura E|10/22/2019|CLOSED|11/08/2019|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|14|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/19/2019|CONS|CONSOLIDATED CASE|11/08/2019|||V223321913480|FL|N||||||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014844000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/08/2019|CLOSED|02/15/2021|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|13|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|09/19/2019|NTNINF|NT - NO INFORMATION FILED|11/08/2019|||V223321913480|FL|N||||275.36||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|413.64
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014844000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/08/2019|CLOSED|02/15/2021|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|14|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||V223321913480|FL|N||||275.36||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|413.64
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014844000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/08/2019|CLOSED|02/15/2021|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|12|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||V223321913480|FL|N||||275.36||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|413.64
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014844000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/08/2019|CLOSED|02/15/2021|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|7|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||V223321913480|FL|N||||275.36||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|413.64
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014844000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/08/2019|CLOSED|02/15/2021|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|8|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||V223321913480|FL|N||||275.36||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|413.64
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014844000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/08/2019|CLOSED|02/15/2021|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|9|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||V223321913480|FL|N||||275.36||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|413.64
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014844000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/08/2019|CLOSED|02/15/2021|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|11|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||V223321913480|FL|N||||275.36||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|413.64
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014844000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/08/2019|CLOSED|02/15/2021|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|6|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||V223321913480|FL|N||||275.36||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|413.64
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014844000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/08/2019|CLOSED|02/15/2021|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|5|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||V223321913480|FL|N||||275.36||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|413.64
Circuit Court||VAZQUEZ TRINIDAD|HECTOR|ANTHONY||Defendant|292019CF014844000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/08/2019|CLOSED|02/15/2021|M|825 COOK RD||MULBERRY|FL|33860|White|09/28/1991|10|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||V223321913480|FL|N||||275.36||N|N|N|N|||||VAZQUEZ-TRINIDAD, HECTOR; VAZQUEZ-TRINIDAD, HECTOR ANTHONY|413.64
Circuit Court||VAZQUEZ VALLE|JUAN|GASPAR||Defendant|292021CF005385000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/07/2021|CLOSED|08/17/2021|M|1314 KIRBY ST E||TAMPA|FL|33604|White|09/05/1971|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|05/06/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||V221427713250|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||VAZQUEZ VAZQUEZ|LUIS|FERNANDO||Defendant|292023CF005933000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/22/2023|CLOSED|05/03/2023|M|14229 DOWNING ST||DOVER|FL|33527|White|05/29/1996|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|04/21/2023|REDU|REDUCED TO COUNTY COURT|05/03/2023|||||N||||||N|N|N|N|||||NUNEZ ROBLERO, CHRISTIAN; VAZQUEZVAZQUEZ, LUIS FERNANDO|
Circuit Court||VAZQUEZ VAZQUEZ|LUIS|FERNANDO||Defendant|292023CF005933000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/22/2023|CLOSED|05/03/2023|M|14229 DOWNING ST||DOVER|FL|33527|White|05/29/1996|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|04/21/2023|REDU|REDUCED TO COUNTY COURT|05/03/2023|||||N||||||N|N|N|N|||||NUNEZ ROBLERO, CHRISTIAN; VAZQUEZVAZQUEZ, LUIS FERNANDO|
Circuit Court||VAZQUEZ VAZQUEZ|LUIS|FERNANDO||Defendant|292023CF005933000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/22/2023|CLOSED|05/03/2023|M|14229 DOWNING ST||DOVER|FL|33527|White|05/29/1996|3|F3|320.26(1)a|320261A-FORG3050    (FT)    POSSESSION OF COUNTERFEIT LICENSE PLATES|04/21/2023|REDU|REDUCED TO COUNTY COURT|05/03/2023|||||N||||||N|N|N|N|||||NUNEZ ROBLERO, CHRISTIAN; VAZQUEZVAZQUEZ, LUIS FERNANDO|
Circuit Court||VAZQUEZ VAZQUEZ|LUIS|FERNANDO||Defendant|292023CF010456000AHC|AI76CRE|FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/12/2023|CLOSED|11/07/2023|M|14229 DOWNING ST||DOVER|FL|33527|White|05/29/1996|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|07/10/2023|NTAW|NT - ADJUDICATION WITHHELD|11/07/2023|Hillsborough County Sheriff's Office|DAWKINS, CHANDLER|NDL|FF|N||||||N|N|N|N|BR09II|FL|||NUNEZ ROBLERO, CHRISTIAN; VAZQUEZVAZQUEZ, LUIS FERNANDO|590.00
Circuit Court||VAZQUEZ VAZQUEZ|LUIS|FERNANDO||Defendant|292023CF010456000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/12/2023|CLOSED|11/07/2023|M|14229 DOWNING ST||DOVER|FL|33527|White|05/29/1996|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|07/10/2023|NTAW|NT - ADJUDICATION WITHHELD|11/07/2023|||||N||||||N|N|N|N|||||NUNEZ ROBLERO, CHRISTIAN; VAZQUEZVAZQUEZ, LUIS FERNANDO|590.00
Circuit Court||VAZQUEZ VOLQUEZ|GABRIEL|||Defendant|292021CF002471000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2021|CLOSED|03/09/2021|M|8602 CLAONIA ST||TAMPA|FL|33624|Black|12/01/1998|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|03/01/2021|REDU|REDUCED TO COUNTY COURT|03/09/2021|||V221286984410|FL|N||||||N|N|N|N|||||VAZQUEZ VOLQUEZ, GABRIEL FERNANDO|
Circuit Court||VAZQUEZ VOLQUEZ|GABRIEL|||Defendant|292021CF002471000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2021|CLOSED|03/09/2021|M|8602 CLAONIA ST||TAMPA|FL|33624|Black|12/01/1998|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/01/2021|REDU|REDUCED TO COUNTY COURT|03/09/2021|||V221286984410|FL|N||||||N|N|N|N|||||VAZQUEZ VOLQUEZ, GABRIEL FERNANDO|
Circuit Court||VAZQUEZ-ACEVEDO|WANDA|LOURDES||Defendant|292023CF008703000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/10/2023|CLOSED|07/25/2023|F|1605 E ANNIE ST||TAMPA|FL|33612|White|01/07/1965|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/09/2023|NTAW|NT - ADJUDICATION WITHHELD|07/25/2023|||V222912655070|FL|N||||||N|N|N|N|||||VAZQUEZ ACEVEDO, WANDA LOURDES|684.00
Circuit Court||VAZQUEZ-ARREOLA|ARTURO|||Defendant|292000CF004130000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/10/2000|Close of ReOpen|02/13/2021|M|3209 SEMINOLE TRAIL||WIMAUMA|FL|33595|White|07/17/1962|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS    50 TO 2000 POUNDS|03/10/2000|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2021|||V226000622570|FL|N||||||N|N|N|N|||||VAZQUEZ, ARTURO|
Circuit Court||VAZQUEZ-ARREOLA|ARTURO|||Defendant|292000CF004130000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/10/2000|Close of ReOpen|02/13/2021|M|3209 SEMINOLE TRAIL||WIMAUMA|FL|33595|White|07/17/1962|2|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|03/10/2000|NTNINF|NT - NO INFORMATION FILED|03/29/2000|||V226000622570|FL|N||||||N|N|N|N|||||VAZQUEZ, ARTURO|
Circuit Court||VAZQUEZ-BAUTISTA|HUMBERTO|||Defendant|292007CF023137000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/05/2007|CLOSED|12/18/2007|M|4081 CANARY PALM CR||PLANT CITY|FL|33566|Unavailable|12/13/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/05/2007|NTAW|NT - ADJUDICATION WITHHELD|12/18/2007|||V221326034530|FL|N||||517.06|04/19/2021|N|N|N|N|||||VAZQUEZBAUTISTA, HUMBERTO|
Circuit Court||VAZQUEZ-COLON|EDIBERTO|||Defendant|291998CF020031000AHC||FELONY DRUG OFFENSE|C||11/19/1998|CLOSED|05/20/1999|M|6809 PARIS ST W||TAMPA|FL|33634-|White|09/19/1978|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/1998|ADJG|NT - ADJUDGED GUILTY|05/20/1999|||C451200783390|FL|N||||||N|N|N|N|||||VASQUEZ, EDIBERTO COLON|
Circuit Court||VAZQUEZ-COLON|EDIBERTO|||Defendant|291998CF020031000AHC||FELONY DRUG OFFENSE|C||11/19/1998|CLOSED|05/20/1999|M|6809 PARIS ST W||TAMPA|FL|33634-|White|09/19/1978|3|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1998|NTNINF|NT - NO INFORMATION FILED|12/31/1998|||C451200783390|FL|N||||||N|N|N|N|||||VASQUEZ, EDIBERTO COLON|
Circuit Court||VAZQUEZ-COLON|EDIBERTO|||Defendant|291998CF020031000AHC||FELONY DRUG OFFENSE|C||11/19/1998|CLOSED|05/20/1999|M|6809 PARIS ST W||TAMPA|FL|33634-|White|09/19/1978|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1998|NTNINF|NT - NO INFORMATION FILED|12/31/1998|||C451200783390|FL|N||||||N|N|N|N|||||VASQUEZ, EDIBERTO COLON|
Circuit Court||VAZQUEZ-COLON|EDIBERTO|||Defendant|291998CF020031000AHC||FELONY DRUG OFFENSE|C||11/19/1998|CLOSED|05/20/1999|M|6809 PARIS ST W||TAMPA|FL|33634-|White|09/19/1978|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|11/18/1998|NOLP|NOLLE PROSSED|05/20/1999|||C451200783390|FL|N||||||N|N|N|N|||||VASQUEZ, EDIBERTO COLON|
Circuit Court||VAZQUEZ-COLON|EDIBERTO|||Defendant|292000CF001221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2000|CLOSED|03/01/2000|M|6809 PARIS ST W||TAMPA|FL|33634-|White|09/19/1978|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/22/2000|NTLOR|NT - LETTER OF RELEASE|03/01/2000|||C451200783390|FL|N||||||N|N|N|N|||||VASQUEZ, EDIBERTO COLON|
Circuit Court||VAZQUEZ-COLON|EDIBERTO|||Defendant|292000CF001221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2000|CLOSED|03/01/2000|M|6809 PARIS ST W||TAMPA|FL|33634-|White|09/19/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/22/2000|NTLOR|NT - LETTER OF RELEASE|03/01/2000|||C451200783390|FL|N||||||N|N|N|N|||||VASQUEZ, EDIBERTO COLON|
Circuit Court||VAZQUEZ-COLON|EDIBERTO|||Defendant|292001CF016797000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/01/2001|CLOSED|01/13/2003|M|6809 PARIS ST W||TAMPA|FL|33634-|White|09/19/1978|5|F1|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS  14 TO 28 GRAMS|10/31/2001|NTNINF|NT - NO INFORMATION FILED|03/11/2002|||C451200783390|FL|N||||726.08||N|N|N|N|||||VASQUEZ, EDIBERTO COLON|524534.92
Circuit Court||VAZQUEZ-COLON|EDIBERTO|||Defendant|292001CF016797000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/01/2001|CLOSED|01/13/2003|M|6809 PARIS ST W||TAMPA|FL|33634-|White|09/19/1978|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/31/2001|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||C451200783390|FL|N||||726.08||N|N|N|N|||||VASQUEZ, EDIBERTO COLON|524534.92
Circuit Court||VAZQUEZ-COLON|EDIBERTO|||Defendant|292001CF016797000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/01/2001|CLOSED|01/13/2003|M|6809 PARIS ST W||TAMPA|FL|33634-|White|09/19/1978|4|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/31/2001|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||C451200783390|FL|N||||726.08||N|N|N|N|||||VASQUEZ, EDIBERTO COLON|524534.92
Circuit Court||VAZQUEZ-COLON|EDIBERTO|||Defendant|292001CF016797000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/01/2001|CLOSED|01/13/2003|M|6809 PARIS ST W||TAMPA|FL|33634-|White|09/19/1978|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS  26 GRAMS TO 30 K|10/31/2001|NTNINF|NT - NO INFORMATION FILED|03/11/2002|||C451200783390|FL|N||||726.08||N|N|N|N|||||VASQUEZ, EDIBERTO COLON|524534.92
Circuit Court||VAZQUEZ-COLON|EDIBERTO|||Defendant|292001CF016797000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/01/2001|CLOSED|01/13/2003|M|6809 PARIS ST W||TAMPA|FL|33634-|White|09/19/1978|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|10/31/2001|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||C451200783390|FL|N||||726.08||N|N|N|N|||||VASQUEZ, EDIBERTO COLON|524534.92
Circuit Court||VAZQUEZ-COLON|EDIBERTO|||Defendant|292002CF000152000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2002|CLOSED|03/11/2002|M|6809 PARIS ST W||TAMPA|FL|33634-|White|09/19/1978|3|F1|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS  14 TO 28 GRAMS|10/31/2001|CONS|CONSOLIDATED CASE|03/11/2002|||C451200783390|FL|N||||||N|N|N|N|||||VASQUEZ, EDIBERTO COLON|
Circuit Court||VAZQUEZ-COLON|EDIBERTO|||Defendant|292002CF000152000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2002|CLOSED|03/11/2002|M|6809 PARIS ST W||TAMPA|FL|33634-|White|09/19/1978|4|F1|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS  14 TO 28 GRAMS|10/31/2001|CONS|CONSOLIDATED CASE|03/11/2002|||C451200783390|FL|N||||||N|N|N|N|||||VASQUEZ, EDIBERTO COLON|
Circuit Court||VAZQUEZ-COLON|EDIBERTO|||Defendant|292002CF000152000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2002|CLOSED|03/11/2002|M|6809 PARIS ST W||TAMPA|FL|33634-|White|09/19/1978|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS  26 GRAMS TO 30 K|10/31/2001|CONS|CONSOLIDATED CASE|03/11/2002|||C451200783390|FL|N||||||N|N|N|N|||||VASQUEZ, EDIBERTO COLON|
Circuit Court||VAZQUEZ-COLON|EDIBERTO|||Defendant|292002CF000152000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2002|CLOSED|03/11/2002|M|6809 PARIS ST W||TAMPA|FL|33634-|White|09/19/1978|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS  26 GRAMS TO 30 K|10/31/2001|CONS|CONSOLIDATED CASE|03/11/2002|||C451200783390|FL|N||||||N|N|N|N|||||VASQUEZ, EDIBERTO COLON|
Circuit Court||VAZQUEZ-CORDOVA|MILLER|||Defendant|292018CF009177000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/22/2018|CLOSED|01/26/2022|M|2411 CLARK ST E APT C||TAMPA|FL|33605|White|07/14/1977|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/21/2018|NTDISM|NT - DISMISSED|01/26/2022|||||N||||443.66|01/18/2022|N|N|N|N||||||
Circuit Court||VAZQUEZ-CORDOVA|MILLER|||Defendant|292018CF009177000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/22/2018|CLOSED|01/26/2022|M|2411 CLARK ST E APT C||TAMPA|FL|33605|White|07/14/1977|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/21/2018|SCFD|STATE CLOSED FILE DIVERSION|10/15/2018|||||N||||443.66|01/18/2022|N|N|N|N||||||
Circuit Court||VAZQUEZ-CORDOVA|MILLER|||Defendant|292018CF009177000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/22/2018|CLOSED|01/26/2022|M|2411 CLARK ST E APT C||TAMPA|FL|33605|White|07/14/1977|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/21/2018|NTDISM|NT - DISMISSED|01/26/2022|||||N||||443.66|01/18/2022|N|N|N|N||||||
Circuit Court||VAZQUEZ-CORDOVA|MILLER|||Defendant|292018CF009177000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/22/2018|CLOSED|01/26/2022|M|2411 CLARK ST E APT C||TAMPA|FL|33605|White|07/14/1977|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/21/2018|SCFD|STATE CLOSED FILE DIVERSION|10/15/2018|||||N||||443.66|01/18/2022|N|N|N|N||||||
Circuit Court||VAZQUEZ-CORDOVA|MILLER|||Defendant|292018CF009177000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/22/2018|CLOSED|01/26/2022|M|2411 CLARK ST E APT C||TAMPA|FL|33605|White|07/14/1977|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/21/2018|NTDISM|NT - DISMISSED|01/26/2022|||||N||||443.66|01/18/2022|N|N|N|N||||||
Circuit Court||VAZQUEZ-CORDOVA|MILLER|||Defendant|292018CF009177000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/22/2018|CLOSED|01/26/2022|M|2411 CLARK ST E APT C||TAMPA|FL|33605|White|07/14/1977|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/21/2018|SCFD|STATE CLOSED FILE DIVERSION|10/15/2018|||||N||||443.66|01/18/2022|N|N|N|N||||||
Circuit Court||VAZQUEZ-CRUZ|JULISSA|||Defendant|292000CF006623000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2000|CLOSED|06/06/2000|F|16501 CAYMAN DR||TAMPA|FL|33625|White|02/17/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/21/2000|REDU|REDUCED TO COUNTY COURT|06/06/2000|||V226420815570|FL|N||||||N|N|N|N|||||CRUZ, JULISSA VAZQUEZ|
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292014CF014986000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/14/2014|CLOSED|03/11/2015|M|1903 E 131ST AVE||Tampa|FL|33612|White|09/30/1989|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|06/24/2014|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|665.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292015CF000879000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/18/2015|CLOSED|02/11/2015|M|1903 E 131ST AVE||Tampa|FL|33612|White|09/30/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/18/2015|NTAW|NT - ADJUDICATION WITHHELD|02/11/2015|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|615.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292015CF008519000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/11/2015|CLOSED|10/01/2015|M|1903 E 131ST AVE||Tampa|FL|33612|White|09/30/1989|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|715.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292015CF008519000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/11/2015|CLOSED|10/01/2015|M|1903 E 131ST AVE||Tampa|FL|33612|White|09/30/1989|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|04/02/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|715.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292015CF011536000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/11/2015|CLOSED|10/01/2015|M|1903 E 131ST AVE||Tampa|FL|33612|White|09/30/1989|5|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|665.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292015CF011536000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/11/2015|CLOSED|10/01/2015|M|1903 E 131ST AVE||Tampa|FL|33612|White|09/30/1989|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/05/2015|NTNINF|NT - NO INFORMATION FILED|08/26/2015|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|665.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292015CF011536000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/11/2015|CLOSED|10/01/2015|M|1903 E 131ST AVE||Tampa|FL|33612|White|09/30/1989|7|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|04/05/2015|NTNINF|NT - NO INFORMATION FILED|08/26/2015|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|665.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292015CF011536000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/11/2015|CLOSED|10/01/2015|M|1903 E 131ST AVE||Tampa|FL|33612|White|09/30/1989|3|F3|831.08|83108-FORG2050    (FT)    POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|04/05/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|665.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292015CF011536000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/11/2015|CLOSED|10/01/2015|M|1903 E 131ST AVE||Tampa|FL|33612|White|09/30/1989|4|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|04/05/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|665.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292017CF012638000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/23/2017|CLOSED|12/20/2017|M|1514 FLORIDA AV N||Tampa|FL|33602|White|09/30/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/22/2017|ADJG|NT - ADJUDGED GUILTY|12/20/2017|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|665.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292017CF012638000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/23/2017|CLOSED|12/20/2017|M|1514 FLORIDA AV N||Tampa|FL|33602|White|09/30/1989|2|F3|893131A2|893131A2-DRUG9201    (FT)    DELIVERY OF A CONTROLLED SUBSTANCE|08/22/2017|ADJG|NT - ADJUDGED GUILTY|12/20/2017|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|665.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292018CF017473000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/30/2018|Close of ReOpen|02/07/2019|M|1201 ORIENT ROAD||TAMPA|FL|33619|White|09/30/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/29/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|975.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292018CF017473000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/30/2018|Close of ReOpen|02/07/2019|M|1201 ORIENT ROAD||TAMPA|FL|33619|White|09/30/1989|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/29/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|975.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292018CF018942000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/28/2018|CLOSED|02/07/2019|M|1201 ORIENT ROAD||TAMPA|FL|33619|White|09/30/1989|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/28/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|689.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292018CF018942000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/28/2018|CLOSED|02/07/2019|M|1201 ORIENT ROAD||TAMPA|FL|33619|White|09/30/1989|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|689.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292018CF018942000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/28/2018|CLOSED|02/07/2019|M|1201 ORIENT ROAD||TAMPA|FL|33619|White|09/30/1989|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/28/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|689.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292020CF005497000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/09/2020|Reopened|03/08/2021|M|1201 ORIENT ROAD||TAMPA|FL|33619|White|09/30/1989|1|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|05/08/2020|ADJG|NT - ADJUDGED GUILTY|01/07/2021|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|701.00
Circuit Court||VAZQUEZ-CRUZ|KENNY|JOEL||Defendant|292020CF005497000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/09/2020|Reopened|03/08/2021|M|1201 ORIENT ROAD||TAMPA|FL|33619|White|09/30/1989|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/08/2020|ADJG|NT - ADJUDGED GUILTY|01/07/2021|||V226510893500|FL|N||||||N|N|N|N|||||CRUZ, KENNY JOEL; VASQUEZ, KENNY JOEL; VAZQUES, KENNY JOEL; VAZQUEZ CRUZ, KENNY JOEL; VAZQUEZ, KENNEY JOEL CRUZ; VAZQUEZ, KENNY J; VAZQUEZ, KENNY JOEL; VAZQUEZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KENNY JOEL; VAZQUEZ-CRUZ, KENNY JOEL CRUZ; VAZQUEZ-CRUZ, KEY J|701.00
Circuit Court||VAZQUEZ-DIAZ|YAMIL|||Defendant|292000CF002276000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/10/2000|Close of ReOpen|02/01/2001|M|10407  ALTMAN ST N||TAMPA|FL|33617|White|02/29/1972|2|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|10/17/1999|SCFD|STATE CLOSED FILE DIVERSION|03/10/2003|||V223960720690|FL|N||||152.00||N|N|N|N|||||DIAZ, YAMIL; VAZQUEZ, YAMIL|112.00
Circuit Court||VAZQUEZ-DIAZ|YAMIL|||Defendant|292000CF002276000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/10/2000|Close of ReOpen|02/01/2001|M|10407  ALTMAN ST N||TAMPA|FL|33617|White|02/29/1972|1|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|10/17/1999|SCFD|STATE CLOSED FILE DIVERSION|03/10/2003|||V223960720690|FL|N||||152.00||N|N|N|N|||||DIAZ, YAMIL; VAZQUEZ, YAMIL|112.00
Circuit Court||VAZQUEZ-DIAZ|YAMIL|||Defendant|292000CF002276000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/10/2000|Close of ReOpen|02/01/2001|M|10407  ALTMAN ST N||TAMPA|FL|33617|White|02/29/1972|3|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|10/17/1999|NTNINF|NT - NO INFORMATION FILED|07/17/2000|||V223960720690|FL|N||||152.00||N|N|N|N|||||DIAZ, YAMIL; VAZQUEZ, YAMIL|112.00
Circuit Court||VAZQUEZ-ESPINOSA|MARIN|||Defendant|292014CF013137000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/07/2014|CLOSED|01/07/2015|M|5409 WHITE SANDS CT||WIMAUMA|FL|33598|White|12/08/1979|3|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/07/2014|ADJG|NT - ADJUDGED GUILTY|01/07/2015|||V220540794480|FL|N||||857.00|01/14/2015|N|N|N|N|||||VAZQUEZESPINOSA, MARIN|
Circuit Court||VAZQUEZ-ESPINOSA|MARIN|||Defendant|292014CF013137000AHC|A2VE8VE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/07/2014|CLOSED|01/07/2015|M|5409 WHITE SANDS CT||WIMAUMA|FL|33598|White|12/08/1979|1|M1|31619314|31619314-TRAF1009    (MF)    DRIVING UNDER THE INFLUENCE (OVER 0 15)|09/07/2014|ADJG|NT - ADJUDGED GUILTY|01/07/2015|Hillsborough County Sheriff's Office|FRANKLIN, ROBERT|V220540794480|FL|N||||857.00|01/14/2015|N|N|N|N|1038JU|FL|||VAZQUEZESPINOSA, MARIN|
Circuit Court||VAZQUEZ-ESPINOSA|MARIN|||Defendant|292014CF013137000AHC|A2LV61E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/07/2014|CLOSED|01/07/2015|M|5409 WHITE SANDS CT||WIMAUMA|FL|33598|White|12/08/1979|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|09/07/2014|ADJG|NT - ADJUDGED GUILTY|01/07/2015|Hillsborough County Sheriff's Office|FRANKLIN, ROBERT|V220540794480|FL|N||||857.00|01/14/2015|N|N|N|N|1038JU|FL|||VAZQUEZESPINOSA, MARIN|
Circuit Court||VAZQUEZ-GARCIA|ALEXIS|||Defendant|292023CF014693000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/25/2023|Open|09/25/2023|M|3903 FOWLER DRIVE #3903||TAMPA|FL|33614-3918|White|09/13/1978|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/24/2023|SCFD|STATE CLOSED FILE DIVERSION|01/25/2024|||V226000783330|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VAZQUEZ-GARCIA|ALEXIS|||Defendant|292023CF014693000AHC|AIG7CKE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/25/2023|Open|09/25/2023|M|3903 FOWLER DRIVE #3903||TAMPA|FL|33614-3918|White|09/13/1978|5|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|09/24/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|Tampa Police Department|HOGAN, STEVEN|V226000783330|FL|N||||||N|N|N|N|4LE769|MA||||392.00
Circuit Court||VAZQUEZ-GARCIA|ALEXIS|||Defendant|292023CF014693000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/25/2023|Open|09/25/2023|M|3903 FOWLER DRIVE #3903||TAMPA|FL|33614-3918|White|09/13/1978|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/24/2023|SCFD|STATE CLOSED FILE DIVERSION|01/25/2024|||V226000783330|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VAZQUEZ-GARCIA|ALEXIS|||Defendant|292023CF014693000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/25/2023|Open|09/25/2023|M|3903 FOWLER DRIVE #3903||TAMPA|FL|33614-3918|White|09/13/1978|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/24/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|||V226000783330|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VAZQUEZ-GARCIA|ALEXIS|||Defendant|292023CF014693000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/25/2023|Open|09/25/2023|M|3903 FOWLER DRIVE #3903||TAMPA|FL|33614-3918|White|09/13/1978|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/24/2023|SCFD|STATE CLOSED FILE DIVERSION|01/25/2024|||V226000783330|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VAZQUEZ-GARCIA|ALEXIS|||Defendant|292023CF014693000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/25/2023|Open|09/25/2023|M|3903 FOWLER DRIVE #3903||TAMPA|FL|33614-3918|White|09/13/1978|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/24/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|||V226000783330|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VAZQUEZ-GARCIA|ALEXIS|||Defendant|292023CF014693000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/25/2023|Open|09/25/2023|M|3903 FOWLER DRIVE #3903||TAMPA|FL|33614-3918|White|09/13/1978|6|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/24/2023|SCFD|STATE CLOSED FILE DIVERSION|01/25/2024|||V226000783330|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VAZQUEZ-GARCIA|APOLONIO|||Defendant|292005CF016304000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/21/2005|CLOSED|11/12/2021|M|2815 CLARK ST||TAMPA|FL|33605|White|04/06/1960|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/19/2005|AMDS|ADMINISTRATIVELY DISMISSED|11/12/2021|||V222000681300|FL|N||||||N|N|N|N|||||GARCIA, APOLONIO; VAZQUEZ, APOLONIO|
Circuit Court||VAZQUEZ-GARCIA|APOLONIO|||Defendant|292005CF016304000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/21/2005|CLOSED|11/12/2021|M|2815 CLARK ST||TAMPA|FL|33605|White|04/06/1960|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/19/2005|AMDS|ADMINISTRATIVELY DISMISSED|11/12/2021|||V222000681300|FL|N||||||N|N|N|N|||||GARCIA, APOLONIO; VAZQUEZ, APOLONIO|
Circuit Court||VAZQUEZ-GARCIA|APOLONIO|||Defendant|292005CF016304000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/21/2005|CLOSED|11/12/2021|M|2815 CLARK ST||TAMPA|FL|33605|White|04/06/1960|6|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/19/2005|NTNINF|NT - NO INFORMATION FILED|09/29/2005|||V222000681300|FL|N||||||N|N|N|N|||||GARCIA, APOLONIO; VAZQUEZ, APOLONIO|
Circuit Court||VAZQUEZ-GARCIA|APOLONIO|||Defendant|292005CF016304000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/21/2005|CLOSED|11/12/2021|M|2815 CLARK ST||TAMPA|FL|33605|White|04/06/1960|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/19/2005|AMDS|ADMINISTRATIVELY DISMISSED|11/12/2021|||V222000681300|FL|N||||||N|N|N|N|||||GARCIA, APOLONIO; VAZQUEZ, APOLONIO|
Circuit Court||VAZQUEZ-GARCIA|APOLONIO|||Defendant|292005CF016304000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/21/2005|CLOSED|11/12/2021|M|2815 CLARK ST||TAMPA|FL|33605|White|04/06/1960|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/19/2005|AMDS|ADMINISTRATIVELY DISMISSED|11/12/2021|||V222000681300|FL|N||||||N|N|N|N|||||GARCIA, APOLONIO; VAZQUEZ, APOLONIO|
Circuit Court||VAZQUEZ-GARCIA|APOLONIO|||Defendant|292005CF016304000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/21/2005|CLOSED|11/12/2021|M|2815 CLARK ST||TAMPA|FL|33605|White|04/06/1960|5|M2|32203|32203 NO VALID DRIVER|08/19/2005|AMDS|ADMINISTRATIVELY DISMISSED|11/12/2021|||V222000681300|FL|N||||||N|N|N|N|||||GARCIA, APOLONIO; VAZQUEZ, APOLONIO|
Circuit Court||VAZQUEZ-GARCIA|DAVID|AUSEL||Defendant|292023CF016734000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/02/2023|CLOSED|11/16/2023|M|5509 JANES DR||WIMAUMA|FL|44598|White|09/05/2001|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/31/2023|REDU|REDUCED TO COUNTY COURT|11/16/2023|||V22616101325|FL|N||||||N|N|N|N|||||VAZOUEZ-GARCIA, DAVID AUSEL; VAZOUEZGARCIA, DAVID AUSEL|
Circuit Court||VAZQUEZ-GARCIA|DAVID|AUSEL||Defendant|292023CF016734000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/02/2023|CLOSED|11/16/2023|M|5509 JANES DR||WIMAUMA|FL|44598|White|09/05/2001|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|10/31/2023|REDU|REDUCED TO COUNTY COURT|11/16/2023|||V22616101325|FL|N||||||N|N|N|N|||||VAZOUEZ-GARCIA, DAVID AUSEL; VAZOUEZGARCIA, DAVID AUSEL|
Circuit Court||VAZQUEZ-GARCIA|DAVID|AUSEL||Defendant|292023CF016734000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/02/2023|CLOSED|11/16/2023|M|5509 JANES DR||WIMAUMA|FL|44598|White|09/05/2001|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|10/31/2023|NTNINF|NT - NO INFORMATION FILED|11/16/2023|||V22616101325|FL|N||||||N|N|N|N|||||VAZOUEZ-GARCIA, DAVID AUSEL; VAZOUEZGARCIA, DAVID AUSEL|
Circuit Court||VAZQUEZ-GARCIA|EDWIN|A||Defendant|292003CF010757000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/27/2003|CLOSED|10/20/2003|M|1264 N 113TH AVE APT J 205||TAMPA|FL|33612|White|08/16/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/10/2003|NOLP|NOLLE PROSSED|07/27/2005|||V226201832960|FL|N||||242.00|08/17/2004|N|N|N|N|||||GARCIA, EDWIN VAZQUEZ|
Circuit Court||VAZQUEZ-GARCIA|EDWIN|A||Defendant|292003CF010757000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/27/2003|CLOSED|10/20/2003|M|1264 N 113TH AVE APT J 205||TAMPA|FL|33612|White|08/16/1983|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/10/2003|NOLP|NOLLE PROSSED|07/27/2005|||V226201832960|FL|N||||242.00|08/17/2004|N|N|N|N|||||GARCIA, EDWIN VAZQUEZ|
Circuit Court||VAZQUEZ-GARCIA|EDWIN|A||Defendant|292003CF010757000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/27/2003|CLOSED|10/20/2003|M|1264 N 113TH AVE APT J 205||TAMPA|FL|33612|White|08/16/1983|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/10/2003|NTNINF|NT - NO INFORMATION FILED|08/22/2003|||V226201832960|FL|N||||242.00|08/17/2004|N|N|N|N|||||GARCIA, EDWIN VAZQUEZ|
Circuit Court||VAZQUEZ-GARCIA|EDWIN|A||Defendant|292003CF010757000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/27/2003|CLOSED|10/20/2003|M|1264 N 113TH AVE APT J 205||TAMPA|FL|33612|White|08/16/1983|3|F3|831.01|831.01 FORGERY|06/10/2003|NTNINF|NT - NO INFORMATION FILED|08/22/2003|||V226201832960|FL|N||||242.00|08/17/2004|N|N|N|N|||||GARCIA, EDWIN VAZQUEZ|
Circuit Court||VAZQUEZ-GARCIA|PATRICK|OMAR||Defendant|292022CF004506000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/12/2022|Close of ReOpen|08/22/2023|M|9540 LAZY LN  APT 302||TAMPA|FL|33614|White|07/03/2000|2|F3|499.03(1)|499031-DRUG9877    (FT)    POSSESSION WITH INTENT TO SELL A DRUG WITHOUT|04/10/2022|NTNINF|NT - NO INFORMATION FILED|05/02/2022|||V226674002430|FL|N||||||N|N|N|N|||||VAZQUEZGARCIA, PATRICK OMAR|555.00
Circuit Court||VAZQUEZ-GARCIA|PATRICK|OMAR||Defendant|292022CF004506000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/12/2022|Close of ReOpen|08/22/2023|M|9540 LAZY LN  APT 302||TAMPA|FL|33614|White|07/03/2000|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/10/2022|ADJG|NT - ADJUDGED GUILTY|08/22/2023|||V226674002430|FL|N||||||N|N|N|N|||||VAZQUEZGARCIA, PATRICK OMAR|555.00
Circuit Court||VAZQUEZ-GARCIA|PATRICK|OMAR||Defendant|292022CF004506000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/12/2022|Close of ReOpen|08/22/2023|M|9540 LAZY LN  APT 302||TAMPA|FL|33614|White|07/03/2000|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/10/2022|NTAW|NT - ADJUDICATION WITHHELD|11/22/2022|||V226674002430|FL|N||||||N|N|N|N|||||VAZQUEZGARCIA, PATRICK OMAR|555.00
Circuit Court||VAZQUEZ-GARCIA|PATRICK|OMAR||Defendant|292022CF004506000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/12/2022|Close of ReOpen|08/22/2023|M|9540 LAZY LN  APT 302||TAMPA|FL|33614|White|07/03/2000|8|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/10/2022|NTNINF|NT - NO INFORMATION FILED|05/02/2022|||V226674002430|FL|N||||||N|N|N|N|||||VAZQUEZGARCIA, PATRICK OMAR|555.00
Circuit Court||VAZQUEZ-GARCIA|PATRICK|OMAR||Defendant|292022CF004506000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/12/2022|Close of ReOpen|08/22/2023|M|9540 LAZY LN  APT 302||TAMPA|FL|33614|White|07/03/2000|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/10/2022|NTNINF|NT - NO INFORMATION FILED|05/02/2022|||V226674002430|FL|N||||||N|N|N|N|||||VAZQUEZGARCIA, PATRICK OMAR|555.00
Circuit Court||VAZQUEZ-GARCIA|PATRICK|OMAR||Defendant|292022CF004506000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/12/2022|Close of ReOpen|08/22/2023|M|9540 LAZY LN  APT 302||TAMPA|FL|33614|White|07/03/2000|4|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|04/10/2022|NTNINF|NT - NO INFORMATION FILED|05/02/2022|||V226674002430|FL|N||||||N|N|N|N|||||VAZQUEZGARCIA, PATRICK OMAR|555.00
Circuit Court||VAZQUEZ-GARCIA|PATRICK|OMAR||Defendant|292022CF004506000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/12/2022|Close of ReOpen|08/22/2023|M|9540 LAZY LN  APT 302||TAMPA|FL|33614|White|07/03/2000|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/10/2022|NTNINF|NT - NO INFORMATION FILED|05/02/2022|||V226674002430|FL|N||||||N|N|N|N|||||VAZQUEZGARCIA, PATRICK OMAR|555.00
Circuit Court||VAZQUEZ-GARCIA|PATRICK|OMAR||Defendant|292022CF004506000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/12/2022|Close of ReOpen|08/22/2023|M|9540 LAZY LN  APT 302||TAMPA|FL|33614|White|07/03/2000|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/10/2022|NTNINF|NT - NO INFORMATION FILED|05/02/2022|||V226674002430|FL|N||||||N|N|N|N|||||VAZQUEZGARCIA, PATRICK OMAR|555.00
Circuit Court||VAZQUEZ-GARCIA|PATRICK|OMAR||Defendant|292022CF004506000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/12/2022|Close of ReOpen|08/22/2023|M|9540 LAZY LN  APT 302||TAMPA|FL|33614|White|07/03/2000|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/10/2022|NTAW|NT - ADJUDICATION WITHHELD|11/22/2022|||V226674002430|FL|N||||||N|N|N|N|||||VAZQUEZGARCIA, PATRICK OMAR|555.00
Circuit Court||VAZQUEZ-GARCIA|PATRICK|OMAR||Defendant|292023CF004231000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/24/2023|CLOSED|08/22/2023|M|9540 LAZY LN #204||TAMPA|FL|33614|White|07/03/2000|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/23/2023|ADJG|NT - ADJUDGED GUILTY|08/22/2023|||V226674002430|FL|N||||||N|N|N|N|||||VAZQUEZGARCIA, PATRICK OMAR|613.00
Circuit Court||VAZQUEZ-GARCIA|PATRICK|OMAR||Defendant|292023CF004231000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/24/2023|CLOSED|08/22/2023|M|9540 LAZY LN #204||TAMPA|FL|33614|White|07/03/2000|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/23/2023|ADJG|NT - ADJUDGED GUILTY|08/22/2023|||V226674002430|FL|N||||||N|N|N|N|||||VAZQUEZGARCIA, PATRICK OMAR|613.00
Circuit Court||VAZQUEZ-GARCIA|PATRICK|OMAR||Defendant|292023CF004231000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/24/2023|CLOSED|08/22/2023|M|9540 LAZY LN #204||TAMPA|FL|33614|White|07/03/2000|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/23/2023|ADJG|NT - ADJUDGED GUILTY|08/22/2023|||V226674002430|FL|N||||||N|N|N|N|||||VAZQUEZGARCIA, PATRICK OMAR|613.00
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292006CF005692000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/22/2006|Close of ReOpen|11/27/2006|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/22/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||V220100872080|FL|N||||98.47||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|448.53
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292006CF005692000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/22/2006|Close of ReOpen|11/27/2006|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|2|M2|32203|32203 NO VALID DRIVER|03/22/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||V220100872080|FL|N||||98.47||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|448.53
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292008CF023837000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/07/2008|Close of ReOpen|01/06/2010|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|1|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|12/07/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V220100872080|FL|N||||||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|757.00
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292009CF003701000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/26/2009|Close of ReOpen|01/06/2010|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/25/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V220100872080|FL|N||||||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|1159.00
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292009CF005060000AHC||FELONY BURGLARY|D|Green, G Gregory|03/21/2009|CLOSED|12/14/2020|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/05/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||V220100872080|FL|N||||||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|757.00
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292009CF005060000AHC||FELONY BURGLARY|D|Green, G Gregory|03/21/2009|CLOSED|12/14/2020|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/05/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||V220100872080|FL|N||||||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|757.00
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292009CF005060000AHC||FELONY BURGLARY|D|Green, G Gregory|03/21/2009|CLOSED|12/14/2020|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/05/2008|NTNINF|NT - NO INFORMATION FILED|04/06/2009|||V220100872080|FL|N||||||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|757.00
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292013CF016958000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2013|CLOSED|12/20/2013|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|2|M2|877.03|877.03 DISORDERLY CONDUCT|11/30/2013|NTLOR|NT - LETTER OF RELEASE|12/20/2013|||V220100872080|FL|N||||||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292013CF016958000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2013|CLOSED|12/20/2013|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|1|M1|784031|784031 BATTERY|11/30/2013|NTLOR|NT - LETTER OF RELEASE|12/20/2013|||V220100872080|FL|N||||||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292013CF016958000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2013|CLOSED|12/20/2013|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/30/2013|NTLOR|NT - LETTER OF RELEASE|12/20/2013|||V220100872080|FL|N||||||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292014CF000056000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/02/2014|Close of ReOpen|09/30/2015|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|01/02/2014|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||V220100872080|FL|N||||||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|782.00
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292014CF000056000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/02/2014|Close of ReOpen|09/30/2015|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/02/2014|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||V220100872080|FL|N||||||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|782.00
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292014CF000056000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/02/2014|Close of ReOpen|09/30/2015|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|01/02/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||V220100872080|FL|N||||||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|782.00
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292014CF000056000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/02/2014|Close of ReOpen|09/30/2015|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/02/2014|NTNINF|NT - NO INFORMATION FILED|01/22/2014|||V220100872080|FL|N||||||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|782.00
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292014CF000056000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/02/2014|Close of ReOpen|09/30/2015|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|01/02/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||V220100872080|FL|N||||||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|782.00
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292014CF000118000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/03/2014|CLOSED|02/03/2014|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|01/02/2014|NTLOR|NT - LETTER OF RELEASE|02/03/2014|||V220100872080|FL|N||||||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|
Circuit Court||VAZQUEZ-GARRASTEGUI|CHRISTIAN|||Defendant|292014CF000118000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/03/2014|CLOSED|02/03/2014|M|1100 E 127th AVE||Tampa|FL|33613|White|06/08/1987|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/02/2014|NTLOR|NT - LETTER OF RELEASE|02/03/2014|||V220100872080|FL|N||||||N|N|N|N|||||GARRASTEGUI, CHRISTIAN; VAZQEZ, CHRISTIAN G; VAZQUEZGARRASEGUI, CHRISTIAN; VAZQUEZGARRASTEGUI, CHRISTIAN|
Circuit Court||VAZQUEZ-GONZALEZ|BLANCA|ESTHELA||Defendant|292005CF007378000AHC||FELONY DRUG OFFENSE|Trial  3|Battles, Emmett L|04/16/2005|CLOSED|09/13/2005|F|106 LAGUAN OAKS PLACE||RUSKIN|FL|33570|White|12/06/1974|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||||N||||430.00||N|N|N|N|||||VAZQUEZ-GONZALEZ, BLANCA ESTHELA; VAZQUEZ-GONZALEZ, ESPELLA|12.00
Circuit Court||VAZQUEZ-GONZALEZ|BLANCA|ESTHELA||Defendant|292005CF007378000AHC||FELONY DRUG OFFENSE|Trial  3|Battles, Emmett L|04/16/2005|CLOSED|09/13/2005|F|106 LAGUAN OAKS PLACE||RUSKIN|FL|33570|White|12/06/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||||N||||430.00||N|N|N|N|||||VAZQUEZ-GONZALEZ, BLANCA ESTHELA; VAZQUEZ-GONZALEZ, ESPELLA|12.00
Circuit Court||VAZQUEZ-GRANADOS|ELIZABETH|||Defendant|292019CF005235000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/18/2019|Close of ReOpen|10/04/2021|F|8504 RICHMOND ST LOT 1||GIBSONTON|FL|33534|White|09/05/1990|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||V226220908250|FL|N||||411.40||N|N|N|N|||||VAZQUEZ GRANADOS, ELIZABETH|100.00
Circuit Court||VAZQUEZ-GRANADOS|ELIZABETH|||Defendant|292019CF005235000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/18/2019|Close of ReOpen|10/04/2021|F|8504 RICHMOND ST LOT 1||GIBSONTON|FL|33534|White|09/05/1990|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||V226220908250|FL|N||||411.40||N|N|N|N|||||VAZQUEZ GRANADOS, ELIZABETH|100.00
Circuit Court||VAZQUEZ-GRANADOS|ELIZABETH|||Defendant|292019CF005235000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/18/2019|Close of ReOpen|10/04/2021|F|8504 RICHMOND ST LOT 1||GIBSONTON|FL|33534|White|09/05/1990|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|04/17/2019|NONE|NONE|08/20/2021|||V226220908250|FL|N||||411.40||N|N|N|N|||||VAZQUEZ GRANADOS, ELIZABETH|100.00
Circuit Court||VAZQUEZ-GRANADOS|ELIZABETH|||Defendant|292019CF005235000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/18/2019|Close of ReOpen|10/04/2021|F|8504 RICHMOND ST LOT 1||GIBSONTON|FL|33534|White|09/05/1990|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|04/17/2019|SCFD|STATE CLOSED FILE DIVERSION|10/04/2021|||V226220908250|FL|N||||411.40||N|N|N|N|||||VAZQUEZ GRANADOS, ELIZABETH|100.00
Circuit Court||VAZQUEZ-GRANADOS|ELIZABETH|||Defendant|292019CF005235000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/18/2019|Close of ReOpen|10/04/2021|F|8504 RICHMOND ST LOT 1||GIBSONTON|FL|33534|White|09/05/1990|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|04/17/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||V226220908250|FL|N||||411.40||N|N|N|N|||||VAZQUEZ GRANADOS, ELIZABETH|100.00
Circuit Court||VAZQUEZ-GRANADOS|ELIZABETH|||Defendant|292019CF005235000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/18/2019|Close of ReOpen|10/04/2021|F|8504 RICHMOND ST LOT 1||GIBSONTON|FL|33534|White|09/05/1990|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2019|SCFD|STATE CLOSED FILE DIVERSION|10/04/2021|||V226220908250|FL|N||||411.40||N|N|N|N|||||VAZQUEZ GRANADOS, ELIZABETH|100.00
Circuit Court||VAZQUEZ-GRANADOS|ELIZABETH|||Defendant|292019CF005235000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/18/2019|Close of ReOpen|10/04/2021|F|8504 RICHMOND ST LOT 1||GIBSONTON|FL|33534|White|09/05/1990|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2019|NONE|NONE|08/20/2021|||V226220908250|FL|N||||411.40||N|N|N|N|||||VAZQUEZ GRANADOS, ELIZABETH|100.00
Circuit Court||VAZQUEZ-GRANADOS|ELIZABETH|||Defendant|292019CF005235000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/18/2019|Close of ReOpen|10/04/2021|F|8504 RICHMOND ST LOT 1||GIBSONTON|FL|33534|White|09/05/1990|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2019|||V226220908250|FL|N||||411.40||N|N|N|N|||||VAZQUEZ GRANADOS, ELIZABETH|100.00
Circuit Court||VAZQUEZ-GRANADOS|ELIZABETH|||Defendant|292019CF005235000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/18/2019|Close of ReOpen|10/04/2021|F|8504 RICHMOND ST LOT 1||GIBSONTON|FL|33534|White|09/05/1990|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2019|SCFD|STATE CLOSED FILE DIVERSION|08/14/2019|||V226220908250|FL|N||||411.40||N|N|N|N|||||VAZQUEZ GRANADOS, ELIZABETH|100.00
Circuit Court||VAZQUEZ-GRANADOS|ELIZABETH|||Defendant|292019CF005235000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/18/2019|Close of ReOpen|10/04/2021|F|8504 RICHMOND ST LOT 1||GIBSONTON|FL|33534|White|09/05/1990|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|04/17/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||V226220908250|FL|N||||411.40||N|N|N|N|||||VAZQUEZ GRANADOS, ELIZABETH|100.00
Circuit Court||VAZQUEZ-GRANADOS|ELIZABETH|||Defendant|292019CF005235000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/18/2019|Close of ReOpen|10/04/2021|F|8504 RICHMOND ST LOT 1||GIBSONTON|FL|33534|White|09/05/1990|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|04/17/2019|SCFD|STATE CLOSED FILE DIVERSION|08/14/2019|||V226220908250|FL|N||||411.40||N|N|N|N|||||VAZQUEZ GRANADOS, ELIZABETH|100.00
Circuit Court||VAZQUEZ-GRANADOS|ELIZABETH|||Defendant|292019CF005235000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/18/2019|Close of ReOpen|10/04/2021|F|8504 RICHMOND ST LOT 1||GIBSONTON|FL|33534|White|09/05/1990|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|04/17/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2019|||V226220908250|FL|N||||411.40||N|N|N|N|||||VAZQUEZ GRANADOS, ELIZABETH|100.00
Circuit Court||VAZQUEZ-GUZMAN|MARIA|||Defendant|292023CF015089000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/02/2023|CLOSED|03/05/2024|F|133 N DOMINO DR||RUSKIN|FL|33570|White|05/06/1992|1|F3|767.13(2)|767132 - MISC5502 (FT) DANGEROUS DOG ATTACK CAUSING SEVERE INJURY OR DEATH|09/15/2023|NTAW|NT - ADJUDICATION WITHHELD|03/05/2024|||V222540926660|FL|N||||||N|N|N|N||||||705.00
Circuit Court||VAZQUEZ-HERNANDEZ|FRANCISCO|||Defendant|291998CF003052000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|02/21/1998|Close of ReOpen|04/03/2000|M|1202 E MARTIN LUTHER KING||TAMPA|FL|33609|White|06/30/1947|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/20/1998|PTAF|PRE-TRIAL ACCEPTANCE|02/01/1999|||V226240472300|FL|N||||||N|N|N|N|||||HERNANDEZ, FRANCISCO VAZQUEZ|282.00
Circuit Court||VAZQUEZ-HERNANDEZ|FRANCISCO|||Defendant|291998CF003052000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|02/21/1998|Close of ReOpen|04/03/2000|M|1202 E MARTIN LUTHER KING||TAMPA|FL|33609|White|06/30/1947|2|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|02/20/1998|NTNINF|NT - NO INFORMATION FILED|04/03/2000|||V226240472300|FL|N||||||N|N|N|N|||||HERNANDEZ, FRANCISCO VAZQUEZ|282.00
Circuit Court||VAZQUEZ-HERNANDEZ|LAZARO|||Defendant|292017CF004696000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/29/2017|Reopened|09/11/2020|M|2101 COCO COURT|APT M3|Tampa|FL|33604|White|10/28/1987|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|09/27/2016|NTAW|NT - ADJUDICATION WITHHELD|03/06/2019|||V226520873880|FL|N||||||N|N|N|N||||||1228.00
Circuit Court||VAZQUEZ-HERNANDEZ|LAZARO|||Defendant|292017CF004696000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/29/2017|Reopened|09/11/2020|M|2101 COCO COURT|APT M3|Tampa|FL|33604|White|10/28/1987|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|09/27/2016|SCFD|STATE CLOSED FILE DIVERSION|10/02/2017|||V226520873880|FL|N||||||N|N|N|N||||||1228.00
Circuit Court||VAZQUEZ-HERNANDEZ|LAZARO|||Defendant|292017CF004696000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/29/2017|Reopened|09/11/2020|M|2101 COCO COURT|APT M3|Tampa|FL|33604|White|10/28/1987|2|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|09/24/2016|SCFD|STATE CLOSED FILE DIVERSION|10/02/2017|||V226520873880|FL|N||||||N|N|N|N||||||1228.00
Circuit Court||VAZQUEZ-HERNANDEZ|LAZARO|||Defendant|292017CF004696000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/29/2017|Reopened|09/11/2020|M|2101 COCO COURT|APT M3|Tampa|FL|33604|White|10/28/1987|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|09/23/2016|NTAW|NT - ADJUDICATION WITHHELD|03/06/2019|||V226520873880|FL|N||||||N|N|N|N||||||1228.00
Circuit Court||VAZQUEZ-HERNANDEZ|LAZARO|||Defendant|292017CF004696000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/29/2017|Reopened|09/11/2020|M|2101 COCO COURT|APT M3|Tampa|FL|33604|White|10/28/1987|2|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|09/24/2016|NTAW|NT - ADJUDICATION WITHHELD|03/06/2019|||V226520873880|FL|N||||||N|N|N|N||||||1228.00
Circuit Court||VAZQUEZ-HERNANDEZ|LAZARO|||Defendant|292017CF004696000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/29/2017|Reopened|09/11/2020|M|2101 COCO COURT|APT M3|Tampa|FL|33604|White|10/28/1987|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|09/23/2016|SCFD|STATE CLOSED FILE DIVERSION|10/02/2017|||V226520873880|FL|N||||||N|N|N|N||||||1228.00
Circuit Court||VAZQUEZ-HERNANDEZ|LAZARO|||Defendant|292017CF016276000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/06/2017|CLOSED|05/21/2018|M|5902 MEMORIAL HWY  APT 1516||TAMPA|FL|33615|White|10/28/1987|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|08/07/2017|ADJG|NT - ADJUDGED GUILTY|05/21/2018|||V226520873880|FL|N||||||N|N|N|N||||||370.00
Circuit Court||VAZQUEZ-IRIZARRY|ROBERTO|LUIS||Defendant|292013CF005712000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/22/2013|CLOSED|08/09/2013|M|4821 WILLIAMS RD APT 4||TAMPA|FL|33610|White|08/11/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/20/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/04/2014|||V226732832910|FL|N||||262.00|05/19/2014|N|N|N|N|||||VASQUEZIRIZARRY, ROBERTO; VAZQUEZIRIZARRY, ROBERTO LUIS|
Circuit Court||VAZQUEZ-IRIZARRY|ROBERTO|LUIS||Defendant|292013CF005712000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/22/2013|CLOSED|08/09/2013|M|4821 WILLIAMS RD APT 4||TAMPA|FL|33610|White|08/11/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/20/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/04/2014|||V226732832910|FL|N||||262.00|05/19/2014|N|N|N|N|||||VASQUEZIRIZARRY, ROBERTO; VAZQUEZIRIZARRY, ROBERTO LUIS|
Circuit Court||VAZQUEZ-JIMENEZ|JUAN|CARLOS||Defendant|292019CF008666000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/22/2019|CLOSED|07/06/2021|M|10104 17TH ST N||TAMPA|FL|33612|White|08/01/1984|1|F1|8931351F1C|8931351F1C-DRUG7922    (FF)    CONSPIRACY TO TRAFFIC IN AMPHETAMINE 200 GRAMS|06/21/2019|ADJG|NT - ADJUDGED GUILTY|07/06/2021|||V220423842810|FL|N||||||N|N|N|N|||||VAZQUEZJIMENEZ, JUAN CARLOS|263160.00
Circuit Court||VAZQUEZ-MARROQUIN|MARIA|L||Defendant|292004CF023322000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/12/2004|CLOSED|09/20/2005|F|5740 BASSA ST||WIMAUMA|FL|33594|White|03/09/1974|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/12/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||V225552745890|FL|N||||||N|N|N|N|||||VASQUEZ, MARIA; VAZQUEZ-MARROQUIN, MARIA LUISA|582.00
Circuit Court||VAZQUEZ-MARTINEZ|EDUARDO|||Defendant|292006CF013926000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/14/2006|CLOSED|06/05/2008|M|AT LARGE||UNKNOWN|FL|00000-|White|10/07/1982|2|M2|32203|32203 NO VALID DRIVER|07/14/2006|NOLP|NOLLE PROSSED|06/05/2008|||||N||||||N|N|N|N|||||VAZQUEZMARTINEZ, EDUARDO|
Circuit Court||VAZQUEZ-MARTINEZ|EDUARDO|||Defendant|292006CF013926000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/14/2006|CLOSED|06/05/2008|M|AT LARGE||UNKNOWN|FL|00000-|White|10/07/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2006|NOLP|NOLLE PROSSED|06/05/2008|||||N||||||N|N|N|N|||||VAZQUEZMARTINEZ, EDUARDO|
Circuit Court||VAZQUEZ-MARTINEZ|MIGUEL|A||Defendant|291997CF001578000AHC||FELONY CRIMES AGAINST A PERSON|G||01/31/1997|Close of ReOpen|06/29/2000|M|48-4603 WHITEWAY DR||TAMPA|FL|33617|White|04/28/1964|3|F3|843025|843025 DEPRIVE OF MEANS OF PROTECTIO|01/30/1997|ADJG|NT - ADJUDGED GUILTY|07/09/1997|||V225541641480|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL; VASQUEZ, MIGUEL ANGEL; VAZQUEZ, MICKY; VAZQUEZ, MIGUEL ANGEL; VAZQUEZMARTINEZ, MIGUEL A|
Circuit Court||VAZQUEZ-MARTINEZ|MIGUEL|A||Defendant|291997CF001578000AHC||FELONY CRIMES AGAINST A PERSON|G||01/31/1997|Close of ReOpen|06/29/2000|M|48-4603 WHITEWAY DR||TAMPA|FL|33617|White|04/28/1964|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/30/1997|ADJG|NT - ADJUDGED GUILTY|07/09/1997|||V225541641480|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL; VASQUEZ, MIGUEL ANGEL; VAZQUEZ, MICKY; VAZQUEZ, MIGUEL ANGEL; VAZQUEZMARTINEZ, MIGUEL A|
Circuit Court||VAZQUEZ-MARTINEZ|MIGUEL|A||Defendant|291997CF001578000AHC||FELONY CRIMES AGAINST A PERSON|G||01/31/1997|Close of ReOpen|06/29/2000|M|48-4603 WHITEWAY DR||TAMPA|FL|33617|White|04/28/1964|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1997|NTNINF|NT - NO INFORMATION FILED|02/18/1997|||V225541641480|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL; VASQUEZ, MIGUEL ANGEL; VAZQUEZ, MICKY; VAZQUEZ, MIGUEL ANGEL; VAZQUEZMARTINEZ, MIGUEL A|
Circuit Court||VAZQUEZ-MARTINEZ|MIGUEL|A||Defendant|291997CF001578000AHC||FELONY CRIMES AGAINST A PERSON|G||01/31/1997|Close of ReOpen|06/29/2000|M|48-4603 WHITEWAY DR||TAMPA|FL|33617|White|04/28/1964|1|F1|7840451A|7840451A AGG  BATT  ON LAW ENFORCEMENT OFFICER   GREAT|01/30/1997|ADJG|NT - ADJUDGED GUILTY|07/09/1997|||V225541641480|FL|N||||||N|N|N|N|||||MARTINEZ, MICHAEL; VASQUEZ, MIGUEL ANGEL; VAZQUEZ, MICKY; VAZQUEZ, MIGUEL ANGEL; VAZQUEZMARTINEZ, MIGUEL A|
Circuit Court||VAZQUEZ-MARTINEZ|MIGUEL|A||Defendant|292003CF003454000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/28/2003|Close of ReOpen|07/06/2005|M|48-4603 WHITEWAY DR||TAMPA|FL|33617|White|04/28/1964|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/18/2003|ADJG|NT - ADJUDGED GUILTY|06/27/2005|||V225541641480|FL|N||||48.08||N|N|N|N|||||MARTINEZ, MICHAEL; VASQUEZ, MIGUEL ANGEL; VAZQUEZ, MICKY; VAZQUEZ, MIGUEL ANGEL; VAZQUEZMARTINEZ, MIGUEL A|302.92
Circuit Court||VAZQUEZ-MARTINEZ|MIGUEL|A||Defendant|292003CF003454000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/28/2003|Close of ReOpen|07/06/2005|M|48-4603 WHITEWAY DR||TAMPA|FL|33617|White|04/28/1964|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/18/2003|ADJG|NT - ADJUDGED GUILTY|06/27/2005|||V225541641480|FL|N||||48.08||N|N|N|N|||||MARTINEZ, MICHAEL; VASQUEZ, MIGUEL ANGEL; VAZQUEZ, MICKY; VAZQUEZ, MIGUEL ANGEL; VAZQUEZMARTINEZ, MIGUEL A|302.92
Circuit Court||VAZQUEZ-OTERO|WILFRED|||Defendant|292018CF017030000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/20/2018|Close of ReOpen|10/08/2019|M|3405 LANCASTER CT APT 282||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|12/19/1979|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/10/2018|SCFD|STATE CLOSED FILE DIVERSION|02/19/2019|||V223880794590|FL|N||||154.50|10/08/2019|N|N|N|N|||||VAZQUEZ OTERO, WILFRED|
Circuit Court||VAZQUEZ-OTERO|WILFRED|||Defendant|292018CF017030000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/20/2018|Close of ReOpen|10/08/2019|M|3405 LANCASTER CT APT 282||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|12/19/1979|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/10/2018|NTNOLP|NT - NOLLE PROSSED|10/08/2019|||V223880794590|FL|N||||154.50|10/08/2019|N|N|N|N|||||VAZQUEZ OTERO, WILFRED|
Circuit Court||VAZQUEZ-OTERO|WILFRED|||Defendant|292018CF017030000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/20/2018|Close of ReOpen|10/08/2019|M|3405 LANCASTER CT APT 282||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|12/19/1979|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/10/2018|SCFD|STATE CLOSED FILE DIVERSION|01/16/2019|||V223880794590|FL|N||||154.50|10/08/2019|N|N|N|N|||||VAZQUEZ OTERO, WILFRED|
Circuit Court||VAZQUEZ-OTERO|WILFRED|||Defendant|292018CF017030000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/20/2018|Close of ReOpen|10/08/2019|M|3405 LANCASTER CT APT 282||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|12/19/1979|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/10/2018|NTNOLP|NT - NOLLE PROSSED|10/08/2019|||V223880794590|FL|N||||154.50|10/08/2019|N|N|N|N|||||VAZQUEZ OTERO, WILFRED|
Circuit Court||VAZQUEZ-OTERO|WILFRED|||Defendant|292018CF017030000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/20/2018|Close of ReOpen|10/08/2019|M|3405 LANCASTER CT APT 282||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|12/19/1979|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/10/2018|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|02/19/2019|||V223880794590|FL|N||||154.50|10/08/2019|N|N|N|N|||||VAZQUEZ OTERO, WILFRED|
Circuit Court||VAZQUEZ-OTERO|WILFRED|||Defendant|292018CF017030000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/20/2018|Close of ReOpen|10/08/2019|M|3405 LANCASTER CT APT 282||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|12/19/1979|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/10/2018|SCFD|STATE CLOSED FILE DIVERSION|01/16/2019|||V223880794590|FL|N||||154.50|10/08/2019|N|N|N|N|||||VAZQUEZ OTERO, WILFRED|
Circuit Court||VAZQUEZ-OTERO|WILFRED|||Defendant|292018CF017030000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/20/2018|Close of ReOpen|10/08/2019|M|3405 LANCASTER CT APT 282||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|12/19/1979|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2018|NTNOLP|NT - NOLLE PROSSED|10/08/2019|||V223880794590|FL|N||||154.50|10/08/2019|N|N|N|N|||||VAZQUEZ OTERO, WILFRED|
Circuit Court||VAZQUEZ-OTERO|WILFRED|||Defendant|292018CF017030000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/20/2018|Close of ReOpen|10/08/2019|M|3405 LANCASTER CT APT 282||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|12/19/1979|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2018|SCFD|STATE CLOSED FILE DIVERSION|02/19/2019|||V223880794590|FL|N||||154.50|10/08/2019|N|N|N|N|||||VAZQUEZ OTERO, WILFRED|
Circuit Court||VAZQUEZ-OTERO|WILFRED|||Defendant|292018CF017030000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/20/2018|Close of ReOpen|10/08/2019|M|3405 LANCASTER CT APT 282||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|12/19/1979|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2018|SCFD|STATE CLOSED FILE DIVERSION|01/16/2019|||V223880794590|FL|N||||154.50|10/08/2019|N|N|N|N|||||VAZQUEZ OTERO, WILFRED|
Circuit Court||VAZQUEZ-PADILLA|BALTAZAR|||Defendant|291999CF017793000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/11/1999|CLOSED|03/01/2000|M|2727 W FLETCHER APT 18B||TAMPA|FL|33618|White|10/13/1969|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/10/1999|NTLOR|NT - LETTER OF RELEASE|03/01/2000|||V221060693730|FL|N||||||N|N|N|N|||||VASQUEZPADILLA, BALTAZAR; VAZQUEZ-PADILLA, BALTAZAR|
Circuit Court||VAZQUEZ-PEDROSO|LUIS|ENRIQUE||Defendant|292013CF008600000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2013|CLOSED|07/02/2013|M|12140 SW 202ND ST APT 3101||MIAMI|FL|33177|Black|02/02/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2013|NTLOR|NT - LETTER OF RELEASE|07/02/2013|||V221525870420|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ-PEDROSO|YOETNIS|||Defendant|292016CF002369000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/18/2016|CLOSED|08/29/2016|M|6700 ROME AV N|LOT 513 C|TAMPA|FL|33604|White|09/03/1984|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|02/18/2016|NTNOLP|NT - NOLLE PROSSED|08/29/2016|||V221960843230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VAZQUEZ-PEDROSO|YOETNIS|||Defendant|292016CF002369000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/18/2016|CLOSED|08/29/2016|M|6700 ROME AV N|LOT 513 C|TAMPA|FL|33604|White|09/03/1984|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/18/2016|NTNINF|NT - NO INFORMATION FILED|03/24/2016|||V221960843230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VAZQUEZ-PEREZ|NEMESIO|||Defendant|291998CF012778000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/20/1998|CLOSED|07/22/2022|M|5112 CORONET RD||PLANT CITY|FL|NI|White|09/08/1967|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ-PEREZ|SALOMON|||Defendant|292003CF017451000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/05/2003|CLOSED|09/13/2018|M|4939 BUSCH BLVD E||TAMPA|FL|33617|White|10/08/1982|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|10/04/2003|NTAW|NT - ADJUDICATION WITHHELD|07/29/2004|||V221780823680|FL|N||||657.00||N|N|N|N|||||PEREZ, SALOMON VAZQUEZ; VASQUEZPEREZ, SALOMON; VAZQUESPEREZ, SALOMON|274.00
Circuit Court||VAZQUEZ-PEREZ|SALOMON|||Defendant|292003CF017451000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/05/2003|CLOSED|09/13/2018|M|4939 BUSCH BLVD E||TAMPA|FL|33617|White|10/08/1982|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|10/04/2003|ADJG|NT - ADJUDGED GUILTY|09/13/2018|||V221780823680|FL|N||||657.00||N|N|N|N|||||PEREZ, SALOMON VAZQUEZ; VASQUEZPEREZ, SALOMON; VAZQUESPEREZ, SALOMON|274.00
Circuit Court||VAZQUEZ-PEREZ|SALOMON|||Defendant|292003CF017460000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/2003|CLOSED|11/18/2003|M|5124 TEMPLE HEIGHTS RD E||TAMPA|FL|33617|White|10/08/1982|1|F1|777032A|777032A ACCESSORY AFTER THE FACT|10/04/2003|CONS|CONSOLIDATED CASE|11/18/2003|||V221780823680|FL|N||||||N|N|N|N|||||PEREZ, SALOMON VAZQUEZ; VASQUEZPEREZ, SALOMON; VAZQUESPEREZ, SALOMON|
Circuit Court||VAZQUEZ-PICO|MAIKEL|||Defendant|292021CF008555000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/15/2021|CLOSED|12/15/2021|M|9738 POPULAR STREET||TAMPA|FL|33635|White|08/15/1981|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|07/13/2021|SCFD|STATE CLOSED FILE DIVERSION|12/15/2021|||V221540812950|FL|N||||259.00||N|N|N|N||||||50.00
Circuit Court||VAZQUEZ-PICO|MAIKEL|||Defendant|292021CF008555000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/15/2021|CLOSED|12/15/2021|M|9738 POPULAR STREET||TAMPA|FL|33635|White|08/15/1981|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|07/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/16/2022|||V221540812950|FL|N||||259.00||N|N|N|N||||||50.00
Circuit Court||VAZQUEZ-PICO|MAIKEL|||Defendant|292021CF008555000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/15/2021|CLOSED|12/15/2021|M|9738 POPULAR STREET||TAMPA|FL|33635|White|08/15/1981|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/13/2021|SCFD|STATE CLOSED FILE DIVERSION|12/15/2021|||V221540812950|FL|N||||259.00||N|N|N|N||||||50.00
Circuit Court||VAZQUEZ-PICO|MAIKEL|||Defendant|292021CF008555000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/15/2021|CLOSED|12/15/2021|M|9738 POPULAR STREET||TAMPA|FL|33635|White|08/15/1981|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/16/2022|||V221540812950|FL|N||||259.00||N|N|N|N||||||50.00
Circuit Court||VAZQUEZ-RIVERA|LUIS|RIGOBERTO||Defendant|292013CF007665000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2013|CLOSED|06/21/2013|M|2425 W. STATE ST||TAMPA|FL|33609|White|01/21/1963|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|05/30/2013|NTLOR|NT - LETTER OF RELEASE|06/21/2013|||V226536630210|FL|N||||||N|N|N|N|||||CABRERA, CESAR|
Circuit Court||VAZQUEZ-RIVERA|LUIS|RIGOBERTO||Defendant|292013CF007665000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2013|CLOSED|06/21/2013|M|2425 W. STATE ST||TAMPA|FL|33609|White|01/21/1963|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/30/2013|NTLOR|NT - LETTER OF RELEASE|06/21/2013|||V226536630210|FL|N||||||N|N|N|N|||||CABRERA, CESAR|
Circuit Court||VAZQUEZ-RIVERA|LUIS|RIGOBERTO||Defendant|292013CF007665000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2013|CLOSED|06/21/2013|M|2425 W. STATE ST||TAMPA|FL|33609|White|01/21/1963|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/30/2013|NTLOR|NT - LETTER OF RELEASE|06/21/2013|||V226536630210|FL|N||||||N|N|N|N|||||CABRERA, CESAR|
Circuit Court||VAZQUEZ-RIVERA|LUIS|RIGOBERTO||Defendant|292013CF007665000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2013|CLOSED|06/21/2013|M|2425 W. STATE ST||TAMPA|FL|33609|White|01/21/1963|4|M1|322.33|322.33 MAKING FALSE AFFIDAVIT - PERJURY|05/30/2013|NTLOR|NT - LETTER OF RELEASE|06/21/2013|||V226536630210|FL|N||||||N|N|N|N|||||CABRERA, CESAR|
Circuit Court||VAZQUEZ-RIVERA|LUIS|RIGOBERTO||Defendant|292013CF007665000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2013|CLOSED|06/21/2013|M|2425 W. STATE ST||TAMPA|FL|33609|White|01/21/1963|2|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|05/30/2013|NTLOR|NT - LETTER OF RELEASE|06/21/2013|||V226536630210|FL|N||||||N|N|N|N|||||CABRERA, CESAR|
Circuit Court||VAZQUEZ-RIVERA|LUIS|RIGOBERTO||Defendant|292013CF007665000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2013|CLOSED|06/21/2013|M|2425 W. STATE ST||TAMPA|FL|33609|White|01/21/1963|3|M1|322.33|322.33 MAKING FALSE AFFIDAVIT - PERJURY|05/30/2013|NTLOR|NT - LETTER OF RELEASE|06/21/2013|||V226536630210|FL|N||||||N|N|N|N|||||CABRERA, CESAR|
Circuit Court||VAZQUEZ-SANTIAGO|ANEUDY|RAUL||Defendant|292011CF000806000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/18/2011|CLOSED|10/24/2011|M|13404 TALL PALM PL APT 202||RIVERVIEW|FL|33578|White|02/08/1980|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/18/2011|NTNINF|NT - NO INFORMATION FILED|02/03/2011|||V225016800480|FL|N||||368.40||N|N|N|N|||||SANTIAGO, ANGEL AGELO|296.60
Circuit Court||VAZQUEZ-SANTIAGO|ANEUDY|RAUL||Defendant|292011CF000806000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/18/2011|CLOSED|10/24/2011|M|13404 TALL PALM PL APT 202||RIVERVIEW|FL|33578|White|02/08/1980|5|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/18/2011|NTNINF|NT - NO INFORMATION FILED|02/03/2011|||V225016800480|FL|N||||368.40||N|N|N|N|||||SANTIAGO, ANGEL AGELO|296.60
Circuit Court||VAZQUEZ-SANTIAGO|ANEUDY|RAUL||Defendant|292011CF000806000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/18/2011|CLOSED|10/24/2011|M|13404 TALL PALM PL APT 202||RIVERVIEW|FL|33578|White|02/08/1980|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/18/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||V225016800480|FL|N||||368.40||N|N|N|N|||||SANTIAGO, ANGEL AGELO|296.60
Circuit Court||VAZQUEZ-SANTIAGO|ANEUDY|RAUL||Defendant|292011CF000806000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/18/2011|CLOSED|10/24/2011|M|13404 TALL PALM PL APT 202||RIVERVIEW|FL|33578|White|02/08/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||V225016800480|FL|N||||368.40||N|N|N|N|||||SANTIAGO, ANGEL AGELO|296.60
Circuit Court||VAZQUEZ-SANTIAGO|ANEUDY|RAUL||Defendant|292011CF000806000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/18/2011|CLOSED|10/24/2011|M|13404 TALL PALM PL APT 202||RIVERVIEW|FL|33578|White|02/08/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/18/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||V225016800480|FL|N||||368.40||N|N|N|N|||||SANTIAGO, ANGEL AGELO|296.60
Circuit Court||VAZQUEZ-SANTIAGO|ANEUDY|RAUL||Defendant|292011CF011781000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/02/2011|CLOSED|10/24/2011|M|13404 TALL PALM PL APT 202||RIVERVIEW|FL|33578|White|02/08/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2011|NTNINF|NT - NO INFORMATION FILED|08/22/2011|||V225016800480|FL|N||||81.08||N|N|N|N|||||SANTIAGO, ANGEL AGELO|583.92
Circuit Court||VAZQUEZ-SANTIAGO|ANEUDY|RAUL||Defendant|292011CF011781000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/02/2011|CLOSED|10/24/2011|M|13404 TALL PALM PL APT 202||RIVERVIEW|FL|33578|White|02/08/1980|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/22/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||V225016800480|FL|N||||81.08||N|N|N|N|||||SANTIAGO, ANGEL AGELO|583.92
Circuit Court||VAZQUEZ-SANTIAGO|ANEUDY|RAUL||Defendant|292011CF011781000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/02/2011|CLOSED|10/24/2011|M|13404 TALL PALM PL APT 202||RIVERVIEW|FL|33578|White|02/08/1980|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/22/2011|NTNINF|NT - NO INFORMATION FILED|08/22/2011|||V225016800480|FL|N||||81.08||N|N|N|N|||||SANTIAGO, ANGEL AGELO|583.92
Circuit Court||VAZQUEZ-SANTIAGO|ANEUDY|RAUL||Defendant|292011CF011782000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/02/2011|CLOSED|08/22/2011|M|13404 TALL PALM PL APT 202||RIVERVIEW|FL|33578|White|02/08/1980|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/22/2011|REDU|REDUCED TO COUNTY COURT|08/22/2011|||V225016800480|FL|N||||||N|N|N|N|||||SANTIAGO, ANGEL AGELO|
Circuit Court||VAZQUEZ-SANTIAGO|ANEUDY|RAUL||Defendant|292011CF011782000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/02/2011|CLOSED|08/22/2011|M|13404 TALL PALM PL APT 202||RIVERVIEW|FL|33578|White|02/08/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2011|NTNINF|NT - NO INFORMATION FILED|08/22/2011|||V225016800480|FL|N||||||N|N|N|N|||||SANTIAGO, ANGEL AGELO|
Circuit Court||VAZQUEZ-SANTIAGO|ANEUDY|RAUL||Defendant|292011CF011783000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/02/2011|CLOSED|08/18/2011|M|13404 TALL PALM PL APT 202||RIVERVIEW|FL|33578|White|02/08/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/02/2011|NTLOR|NT - LETTER OF RELEASE|08/18/2011|||V225016800480|FL|N||||||N|N|N|N|||||SANTIAGO, ANGEL AGELO|
Circuit Court||VAZQUEZ-SANTIAGO|ANEUDY|RAUL||Defendant|292011CF011787000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/02/2011|Close of ReOpen|09/11/2014|M|13404 TALL PALM PL APT 202||RIVERVIEW|FL|33578|White|02/08/1980|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2010|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||V225016800480|FL|N||||81.08||N|N|N|N|||||SANTIAGO, ANGEL AGELO|583.92
Circuit Court||VAZQUEZ-SANTIAGO|ANEUDY|RAUL||Defendant|292011CF011787000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/02/2011|Close of ReOpen|09/11/2014|M|13404 TALL PALM PL APT 202||RIVERVIEW|FL|33578|White|02/08/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2010|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||V225016800480|FL|N||||81.08||N|N|N|N|||||SANTIAGO, ANGEL AGELO|583.92
Circuit Court||VAZQUEZ-SANTIAGO|ANEUDY|RAUL||Defendant|292011CF012985000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/22/2011|CLOSED|10/24/2011|M|13404 TALL PALM PL APT 202||RIVERVIEW|FL|33578|White|02/08/1980|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/22/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||V225016800480|FL|N||||74.98||N|N|N|N|||||SANTIAGO, ANGEL AGELO|540.02
Circuit Court||VAZQUEZ-SEGURA|PEDRO|||Defendant|292023CF004233000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/23/2023|CLOSED|04/14/2023|M|6014 WILLIAMS RD||SEFFNER|FL|33584|White|01/16/1969|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/22/2023|NTLOR|NT - LETTER OF RELEASE|04/14/2023|||V222660690160|FL|N||||||N|N|N|N|||||VASQUEZ-SEGURA, PEDRO PETER; VAZQUEZ SEGURA, PEDRO PETER|
Circuit Court||VAZQUEZ-SEGURA|PEDRO|||Defendant|292023CF004233000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/23/2023|CLOSED|04/14/2023|M|6014 WILLIAMS RD||SEFFNER|FL|33584|White|01/16/1969|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/22/2023|NTLOR|NT - LETTER OF RELEASE|04/14/2023|||V222660690160|FL|N||||||N|N|N|N|||||VASQUEZ-SEGURA, PEDRO PETER; VAZQUEZ SEGURA, PEDRO PETER|
Circuit Court||VAZQUEZ-SOTO|CARLOS|||Defendant|292019CF013702000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/28/2019|CLOSED|10/17/2019|M|10109 GLORIA ST||GIBSONTON|FL|33534|White|07/19/1985|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|09/27/2019|AMDS|ADMINISTRATIVELY DISMISSED|10/17/2019|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ-SOTO|JOSELYN|||Defendant|292017CF011363000AHC||FELONY BURGLARY|O|Ward, Laura E|07/30/2017|CLOSED|01/30/2018|F|11531 WHITE COTTAGE DR||Tampa|FL|33625|White|09/02/1978|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|07/30/2017|NTLOR|NT - LETTER OF RELEASE|01/30/2018|||V223420788220|FL|N||||||N|N|N|N|||||VAZQUEZ SOTO, JOSELYN; VAZQUEZSOTO, JOSELYN|
Circuit Court||VAZQUEZ-TORRES|GONZALO|||Defendant|292006CF001240000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/18/2006|CLOSED|10/03/2006|M|414 OCEAN MIST DR||RUSKIN|FL|33570|White|10/01/1974|1|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|01/18/2006|NTAW|NT - ADJUDICATION WITHHELD|10/03/2006|||27752884|NC|N||||40.00||N|N|N|N|||||VAZQUEZ-TORRES, GONZALO|377.00
Circuit Court||VAZQUEZ-TORRES|GONZALO|||Defendant|292006CF001241000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2006|CLOSED|02/14/2006|M|414 OCEAN MIST DR||RUSKIN|FL|33570|White|10/01/1974|1|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|01/18/2006|CONS|CONSOLIDATED CASE|02/13/2006|||27752884|NC|N||||||N|N|N|N|||||VAZQUEZ-TORRES, GONZALO|
Circuit Court||VAZQUEZ-TORRES|JORGE|MANUEL||Defendant|292002CF009571000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/13/2002|CLOSED|09/03/2003|M|3406 CARLTON ARMS CIR APT A||TAMPA|FL|33614|White|12/09/1967|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/13/2002|NTAW|NT - ADJUDICATION WITHHELD|09/03/2003|||||N||||271.00||N|N|N|N|||||VAZQUEZ-TORRES, GEORGE|40.00
Circuit Court||VAZQUEZ-TORRES|JORGE|MANUEL||Defendant|292002CF009571000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/13/2002|CLOSED|09/03/2003|M|3406 CARLTON ARMS CIR APT A||TAMPA|FL|33614|White|12/09/1967|3|F3|893131F|893131F POSSESSION OF HEROIN|06/13/2002|NTNINF|NT - NO INFORMATION FILED|07/23/2002|||||N||||271.00||N|N|N|N|||||VAZQUEZ-TORRES, GEORGE|40.00
Circuit Court||VAZQUEZ-TORRES|JORGE|MANUEL||Defendant|292002CF009571000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/13/2002|CLOSED|09/03/2003|M|3406 CARLTON ARMS CIR APT A||TAMPA|FL|33614|White|12/09/1967|2|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|06/13/2002|NTAW|NT - ADJUDICATION WITHHELD|09/03/2003|||||N||||271.00||N|N|N|N|||||VAZQUEZ-TORRES, GEORGE|40.00
Circuit Court||VAZQUEZ-TRINIDAD|ERIC|DANIEL||Defendant|292011CF017548000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/18/2011|CLOSED|12/02/2011|M|11541 DONNA DR||TAMPA|FL|33637|White|10/13/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/18/2011|REDU|REDUCED TO COUNTY COURT|12/02/2011|||V223204903730|FL|N||||||N|N|N|N|||||VAZQUEZ, ERIC DANIEL; VAZQUEZ-TRINIDAD, ERIC DANIEL|
Circuit Court||VAZQUEZ-VAZQUEZ|PEDRO|LUIS||Defendant|292014CF016295000AHC|A2LVLTE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/06/2014|CLOSED|02/11/2015|M|7835 SOCIAL CIRCLE #C||TAMPA|FL|33614|White|12/29/1972|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|11/06/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2015|Hillsborough County Sheriff's Office|Garbutt, Bradley|V221672724690|FL|N||||397.00|03/31/2015|N|N|N|N|BTQG99|FL|||VASQUEZ, PETE; VAZQUEZ, PEDRO LUIS|
Circuit Court||VAZQUEZ-VAZQUEZ|PEDRO|LUIS||Defendant|292014CF016295000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/06/2014|CLOSED|02/11/2015|M|7835 SOCIAL CIRCLE #C||TAMPA|FL|33614|White|12/29/1972|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/06/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||V221672724690|FL|N||||397.00|03/31/2015|N|N|N|N|||||VASQUEZ, PETE; VAZQUEZ, PEDRO LUIS|
Circuit Court||VAZQUEZ-VAZQUEZ|PEDRO|LUIS||Defendant|292014CF016295000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/06/2014|CLOSED|02/11/2015|M|7835 SOCIAL CIRCLE #C||TAMPA|FL|33614|White|12/29/1972|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/06/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||V221672724690|FL|N||||397.00|03/31/2015|N|N|N|N|||||VASQUEZ, PETE; VAZQUEZ, PEDRO LUIS|
Circuit Court||VAZQUEZ-VAZQUEZ|PEDRO|LUIS||Defendant|292016CF015817000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/10/2016|Close of ReOpen|01/17/2019|M|6409 #B N 43RD STREET||TAMPA|FL|33610|White|12/29/1972|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/09/2016|NTAW|NT - ADJUDICATION WITHHELD|03/28/2017|||V221672724690|FL|N||||900.00|02/27/2018|N|N|N|N|||||VASQUEZ, PETE; VAZQUEZ, PEDRO LUIS|
Circuit Court||VAZQUEZ-VAZQUEZ|PEDRO|LUIS||Defendant|292016CF015817000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/10/2016|Close of ReOpen|01/17/2019|M|6409 #B N 43RD STREET||TAMPA|FL|33610|White|12/29/1972|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/09/2016|NTAW|NT - ADJUDICATION WITHHELD|03/28/2017|||V221672724690|FL|N||||900.00|02/27/2018|N|N|N|N|||||VASQUEZ, PETE; VAZQUEZ, PEDRO LUIS|
Circuit Court||VAZQUEZ-VELASCO|FRANCISCO|||Defendant|292018CF000542000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/12/2018|Open|01/12/2018|M|307 2ND AVE NW||RUSKIN|FL|33570|White|05/03/1969|1|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/01/2017||||||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ-VELASCO|FRANCISCO|||Defendant|292018CF000542000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/12/2018|Open|01/12/2018|M|307 2ND AVE NW||RUSKIN|FL|33570|White|05/03/1969|2|F3|475.42(1)a|475421A-FRAU1156    (FT)    UNLICENSED REAL ESTATE BROKER OR SALES ASSOCIATE|08/01/2017||||||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ-VELAZCO|FRANCISCO|||Defendant|292018CF000547000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/12/2018|Open|01/12/2018|M|307 2ND AVE NW||RUSKIN|FL|33570|White|05/03/1969|1|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|07/23/2016||||||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292003CF008310000AHC||FELONY BURGLARY|B|Behnke, Debra|05/16/2003|Close of ReOpen|08/25/2004|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|411.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292003CF008310000AHC||FELONY BURGLARY|B|Behnke, Debra|05/16/2003|Close of ReOpen|08/25/2004|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/16/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|411.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292003CF008310000AHC||FELONY BURGLARY|B|Behnke, Debra|05/16/2003|Close of ReOpen|08/25/2004|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|4|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE   EXPOSE TO INJURY|05/16/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|411.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292003CF008310000AHC||FELONY BURGLARY|B|Behnke, Debra|05/16/2003|Close of ReOpen|08/25/2004|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|411.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292003CF008434000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2003|CLOSED|06/17/2003|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/16/2003|CONS|CONSOLIDATED CASE|06/10/2003|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292003CF008434000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2003|CLOSED|06/17/2003|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/16/2003|CONS|CONSOLIDATED CASE|06/10/2003|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292003CF008434000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2003|CLOSED|06/17/2003|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2003|CONS|CONSOLIDATED CASE|06/10/2003|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292003CF009741000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/09/2003|Close of ReOpen|05/18/2004|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/13/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|411.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292003CF009741000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/09/2003|Close of ReOpen|05/18/2004|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2003|NTDISM|NT - DISMISSED|05/18/2004|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|411.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292003CF009741000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/09/2003|Close of ReOpen|05/18/2004|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/13/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|411.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292003CF009741000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/09/2003|Close of ReOpen|05/18/2004|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/13/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|411.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292005CF005791000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/24/2005|CLOSED|09/28/2005|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|370.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292005CF005791000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/24/2005|CLOSED|09/28/2005|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/19/2005|NOLP|NOLLE PROSSED|09/01/2005|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|370.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292005CF019354000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/03/2005|Close of ReOpen|06/21/2006|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|502.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292005CF019354000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/03/2005|Close of ReOpen|06/21/2006|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/27/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|502.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292005CF019354000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/03/2005|Close of ReOpen|06/21/2006|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/27/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|502.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292005CF019354000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/03/2005|Close of ReOpen|06/21/2006|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/27/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|502.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292007CF015038000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/19/2007|CLOSED|01/22/2008|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|2|F3|94460713A|94460713A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|05/17/2007|NOLP|NOLLE PROSSED|01/22/2008|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292007CF015038000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/19/2007|CLOSED|01/22/2008|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/02/2007|NOLP|NOLLE PROSSED|01/22/2008|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292007CF024600000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/26/2007|CLOSED|05/05/2008|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/28/2007|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||V221421724270|FL|N||||522.00|02/24/2009|N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292010CF019503000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|12/23/2010|CLOSED|12/08/2011|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|11/27/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|818.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292010CF019503000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|12/23/2010|CLOSED|12/08/2011|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|4|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|11/27/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|818.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292010CF019503000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|12/23/2010|CLOSED|12/08/2011|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|11/27/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|818.00
Circuit Court||VAZQUEZ-VELAZQUEZ|JOSE|A||Defendant|292010CF019503000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|12/23/2010|CLOSED|12/08/2011|M|7309 ALVINA ST APT 1||TAMPA|FL|33625|White|11/27/1972|3|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|11/27/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||V221421724270|FL|N||||||N|N|N|N|||||VASQUEZVELAZQUEZ, JOSE A; VAZQUEZ, JOSE ANTONIO; VAZQUEZ-VELAZQUEZ, JOSE; VAZQUEZVELASQUEZ, JOSE A; VAZQUEZVELAZQUEZ, JOSE|818.00
Circuit Court||VAZQUEZCOLON|ANIBAL|||Defendant|292016CF005142000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/12/2016|CLOSED|04/26/2016|M|7517 ROBINDALE RD||TAMPA|FL|33611|White|10/10/1973|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|04/12/2016|NTDISM|NT - DISMISSED|04/26/2016|||2536305|PR|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZCONCEPCION|LUIS|F||Defendant|292011CF011281000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/23/2011|Close of ReOpen|10/10/2012|M|24862 PANACEA CT||LUTZ|FL|33559|White|08/18/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2011|AMDS|ADMINISTRATIVELY DISMISSED|10/10/2012|||V225526872980|FL|N||||312.00|10/29/2012|N|N|N|N||||||
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018293000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|11/21/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018293000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|2|M2|876.12|876.12 WEAR HOOD OR MASK ON STREET|11/21/2011|NTNINF|NT - NO INFORMATION FILED|12/21/2011|||V226420904700|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018294000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|11/26/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018294000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A STRUCTURE|11/26/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018294000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/26/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018295000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|3|FP|810021B2B|810021B2B ARMED BURGLARY OF A STRUCTURE|11/30/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018295000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|2|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|11/30/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018295000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|11/30/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018296000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|11/30/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||979.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018296000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/30/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||979.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018297000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|12/02/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018297000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/02/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018297000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|3|M2|876.12|876.12 WEAR HOOD OR MASK ON STREET|12/02/2011|NTNINF|NT - NO INFORMATION FILED|12/21/2011|||V226420904700|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018298000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|2|M2|876.12|876.12 WEAR HOOD OR MASK ON STREET|12/02/2011|NTNINF|NT - NO INFORMATION FILED|12/21/2011|||V226420904700|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018298000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|12/02/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018299000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|12/02/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018299000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/02/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018299000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/04/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A STRUCTURE|12/02/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018853000CHC||FELONY ROBBERY|E|Holder, Gregory P|12/15/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|2|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|09/18/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||577.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018853000CHC||FELONY ROBBERY|E|Holder, Gregory P|12/15/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|3|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|09/18/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||577.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018853000CHC||FELONY ROBBERY|E|Holder, Gregory P|12/15/2011|CLOSED|06/04/2013|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|09/18/2011|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||V226420904700|FL|N||||||N|N|N|N||||||577.00
Circuit Court||VAZQUEZCORTIJO|JORLAND|||Defendant|292011CF018895000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/15/2011|CLOSED|01/03/2012|M|711 114TH AV E||TAMPA|FL|33603|Black|12/30/1990|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|09/18/2011|CONS|CONSOLIDATED CASE|12/30/2011|||V226420904700|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZMARTINEZ|JOAN|||Defendant|292023CF014513000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/22/2023|CLOSED|11/06/2023|M|7927 KOSI PALM PL APT 102||TAMPA|FL|33615|Black|08/08/2005|1|F3|7901152B|7901152B-WEAP3016    (FT)    POSSESSION OF A WEAPON ON SCHOOL PROPERTY|09/21/2023|NTLOR|NT - LETTER OF RELEASE|11/06/2023|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZMERCADO|ANTONIO|LUIS||Defendant|292012CF009360000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2012|CLOSED|10/08/2012|M|6421 BUCKHEAD CT||WESLEY CHAPEL|FL|33545|White|01/20/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/21/2012|NTLOR|NT - LETTER OF RELEASE|10/08/2012|||V225012750200|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZMERCADO|ANTONIO|LUIS||Defendant|292012CF009695000RHC||FELONY RICO|A|Twine Thomas, Barbara|06/28/2012|CLOSED|10/13/2020|M|1114 DRIGGERS RD||LAKELAND|FL|33809|White|01/20/1975|1|F1|895033|895033RICO VIOLATION|02/01/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||V225012750200|FL|N||||||N|N|N|N||||||158222.00
Circuit Court||VAZQUEZMERCADO|ANTONIO|LUIS||Defendant|292012CF009695000RHC||FELONY RICO|A|Twine Thomas, Barbara|06/28/2012|CLOSED|10/13/2020|M|1114 DRIGGERS RD||LAKELAND|FL|33809|White|01/20/1975|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS  26 GRAMS TO 30 K|02/01/2012|NTNINF|NT - NO INFORMATION FILED|07/19/2012|||V225012750200|FL|N||||||N|N|N|N||||||158222.00
Circuit Court||VAZQUEZMERCADO|ANTONIO|LUIS||Defendant|292012CF009695000RHC||FELONY RICO|A|Twine Thomas, Barbara|06/28/2012|CLOSED|10/13/2020|M|1114 DRIGGERS RD||LAKELAND|FL|33809|White|01/20/1975|13|F1|8931351B1C|8931351B1CCONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/01/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||V225012750200|FL|N||||||N|N|N|N||||||158222.00
Circuit Court||VAZQUEZMERCADO|ANTONIO|LUIS||Defendant|292012CF009695000RHC||FELONY RICO|A|Twine Thomas, Barbara|06/28/2012|CLOSED|10/13/2020|M|1114 DRIGGERS RD||LAKELAND|FL|33809|White|01/20/1975|2|F1|895034|895034RICO  CONSPIRACY OR ENDEAVOR|02/01/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||V225012750200|FL|N||||||N|N|N|N||||||158222.00
Circuit Court||VAZQUEZMERCADO|ANTONIO|LUIS||Defendant|292012CF009695000RHC||FELONY RICO|A|Twine Thomas, Barbara|06/28/2012|CLOSED|10/13/2020|M|1114 DRIGGERS RD||LAKELAND|FL|33809|White|01/20/1975|4|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|02/01/2012|NTNINF|NT - NO INFORMATION FILED|07/19/2012|||V225012750200|FL|N||||||N|N|N|N||||||158222.00
Circuit Court||VAZQUEZMERCADO|ANTONIO|LUIS||Defendant|292012CF009695000RHC||FELONY RICO|A|Twine Thomas, Barbara|06/28/2012|CLOSED|10/13/2020|M|1114 DRIGGERS RD||LAKELAND|FL|33809|White|01/20/1975|20|F2|89610135B|89610135BMONEY LAUNDERING   $20 000 - $100 000|02/01/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||V225012750200|FL|N||||||N|N|N|N||||||158222.00
Circuit Court||VAZQUEZMERCADO|ANTONIO|LUIS||Defendant|292012CF009918000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2012|CLOSED|07/23/2012|M|6421 BUCKHEAD CT||WESLEY CHAPEL|FL|33545|White|01/20/1975|1|F1|895033|895033 RICO VIOLATION|03/01/2012|CONS|CONSOLIDATED CASE|07/19/2012|||V225012750200|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZMERCADO|ANTONIO|LUIS||Defendant|292012CF009918000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2012|CLOSED|07/23/2012|M|6421 BUCKHEAD CT||WESLEY CHAPEL|FL|33545|White|01/20/1975|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS  26 GRAMS TO 30 K|03/01/2012|CONS|CONSOLIDATED CASE|07/19/2012|||V225012750200|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZMERCADO|ANTONIO|LUIS||Defendant|292012CF009918000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2012|CLOSED|07/23/2012|M|6421 BUCKHEAD CT||WESLEY CHAPEL|FL|33545|White|01/20/1975|6|F1|893.135(5)|893.135(5) CONSPIRACY TO TRAFFIC IN COCAINE 150 KILOGRAMS|03/01/2012|CONS|CONSOLIDATED CASE|07/19/2012|||V225012750200|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZMERCADO|ANTONIO|LUIS||Defendant|292012CF009918000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2012|CLOSED|07/23/2012|M|6421 BUCKHEAD CT||WESLEY CHAPEL|FL|33545|White|01/20/1975|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|03/01/2012|CONS|CONSOLIDATED CASE|07/19/2012|||V225012750200|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZMERCADO|ANTONIO|LUIS||Defendant|292012CF009918000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2012|CLOSED|07/23/2012|M|6421 BUCKHEAD CT||WESLEY CHAPEL|FL|33545|White|01/20/1975|4|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|03/01/2012|CONS|CONSOLIDATED CASE|07/19/2012|||V225012750200|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZMERCADO|ANTONIO|LUIS||Defendant|292012CF009918000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2012|CLOSED|07/23/2012|M|6421 BUCKHEAD CT||WESLEY CHAPEL|FL|33545|White|01/20/1975|5|F1|8931351C2|8931351C2 CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  30 KIL|03/01/2012|CONS|CONSOLIDATED CASE|07/19/2012|||V225012750200|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZMUNOZ|HIRAM|||Defendant|292022CF007513000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/09/2022|CLOSED|01/22/2024|M|113 W WILD WOOD ST||TAMPA|FL|33613|White|09/20/1973|2|M1|4891271|4891271 MISC0605  (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|01/25/2021|NONE|NONE|11/07/2023|||V225320733400|FL|N||||21041.00|01/16/2024|N|N|N|N||||||
Circuit Court||VAZQUEZMUNOZ|HIRAM|||Defendant|292022CF007513000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/09/2022|CLOSED|01/22/2024|M|113 W WILD WOOD ST||TAMPA|FL|33613|White|09/20/1973|2|M1|4891271|4891271 MISC0605  (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|01/25/2021|SCFD|STATE CLOSED FILE DIVERSION|12/08/2023|||V225320733400|FL|N||||21041.00|01/16/2024|N|N|N|N||||||
Circuit Court||VAZQUEZMUNOZ|HIRAM|||Defendant|292022CF007513000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/09/2022|CLOSED|01/22/2024|M|113 W WILD WOOD ST||TAMPA|FL|33613|White|09/20/1973|2|M1|4891271|4891271 MISC0605  (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|01/25/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/22/2024|||V225320733400|FL|N||||21041.00|01/16/2024|N|N|N|N||||||
Circuit Court||VAZQUEZMUNOZ|HIRAM|||Defendant|292022CF007513000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/09/2022|CLOSED|01/22/2024|M|113 W WILD WOOD ST||TAMPA|FL|33613|White|09/20/1973|2|M1|4891271|4891271 MISC0605  (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|01/25/2021|SCFD|STATE CLOSED FILE DIVERSION|10/11/2022|||V225320733400|FL|N||||21041.00|01/16/2024|N|N|N|N||||||
Circuit Court||VAZQUEZMUNOZ|HIRAM|||Defendant|292022CF007513000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/09/2022|CLOSED|01/22/2024|M|113 W WILD WOOD ST||TAMPA|FL|33613|White|09/20/1973|1|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/25/2021|NTNOLP|NT - NOLLE PROSSED|10/11/2022|||V225320733400|FL|N||||21041.00|01/16/2024|N|N|N|N||||||
Circuit Court||VAZQUEZMUNOZ|HIRAM|||Defendant|292022CF007513000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/09/2022|CLOSED|01/22/2024|M|113 W WILD WOOD ST||TAMPA|FL|33613|White|09/20/1973|1|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/25/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/22/2024|||V225320733400|FL|N||||21041.00|01/16/2024|N|N|N|N||||||
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292004CF009922000CHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/24/2004|Close of ReOpen|12/01/2005|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/14/2004|NOLP|NOLLE PROSSED|04/12/2005|||V221330880440|FL|N||||342.00|09/02/2005|N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292004CF009922000CHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/24/2004|Close of ReOpen|12/01/2005|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/14/2004|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||V221330880440|FL|N||||342.00|09/02/2005|N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292004CF009922000CHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/24/2004|Close of ReOpen|12/01/2005|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|05/14/2004|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||V221330880440|FL|N||||342.00|09/02/2005|N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292005CF021521000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/02/2005|Close of ReOpen|12/07/2006|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/01/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||V221330880440|FL|N||||377.00||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|40.00
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292005CF021521000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/02/2005|Close of ReOpen|12/07/2006|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|11/01/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||V221330880440|FL|N||||377.00||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|40.00
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292005CF021521000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/02/2005|Close of ReOpen|12/07/2006|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|3|FP|7820511|7820511 ATTEMPTED FELONY MURDER    SPECIFIED FELONY|11/01/2005|NTNINF|NT - NO INFORMATION FILED|11/22/2005|||V221330880440|FL|N||||377.00||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|40.00
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292006CF023653000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/19/2006|CLOSED|12/07/2006|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/18/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|410.00
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292006CF023653000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/19/2006|CLOSED|12/07/2006|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|410.00
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292007CF024898000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/29/2007|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/29/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|375.00
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292007CF024898000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/29/2007|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2007|NTNINF|NT - NO INFORMATION FILED|12/20/2007|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|375.00
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292007CF024898000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/29/2007|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|4|F3|893132A|893132A PURCHASE OF CANNABIS|11/29/2007|NOLP|NOLLE PROSSED|05/14/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|375.00
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292007CF024904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2007|CLOSED|12/27/2007|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/29/2007|CONS|CONSOLIDATED CASE|12/20/2007|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292007CF024904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2007|CLOSED|12/27/2007|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|1|F3|893132A|893132A PURCHASE OF CANNABIS|11/29/2007|CONS|CONSOLIDATED CASE|12/20/2007|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292007CF024904000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2007|CLOSED|12/27/2007|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2007|CONS|CONSOLIDATED CASE|12/20/2007|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|80|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|18|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|28|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|81|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|58|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|57|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|82|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|56|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|83|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|15|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|9|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|90|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|91|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|92|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|53|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|93|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|40|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|10|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|55|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|48|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|46|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|47|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|23|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|70|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|71|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|89|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|88|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|8|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|27|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|79|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|78|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|97|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|34|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|22|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|33|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|20|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|13|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|72|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|45|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|21|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|44|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|95|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|87|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|96|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|86|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|85|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|26|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|51|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|84|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|43|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/14/2008|NOLP|NOLLE PROSSED|05/14/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|49|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|42|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|99|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|5|F3|893131A|893131A MANUFACTURE OF CANNABIS|01/14/2008|NOLP|NOLLE PROSSED|05/14/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|37|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|59|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|38|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|41|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|24|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|73|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|12|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|17|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|94|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|74|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|32|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|11|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|60|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|29|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|54|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|31|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|98|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|30|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|14|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|52|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|25|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|75|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|76|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|77|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|61|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|62|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|63|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|64|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|65|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|39|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|50|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|66|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|36|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|67|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2008|NOLP|NOLLE PROSSED|05/14/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|68|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|69|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|2|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|01/14/2008|NOLP|NOLLE PROSSED|05/14/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|19|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NOLP|NOLLE PROSSED|05/14/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/14/2008|NOLP|NOLLE PROSSED|05/14/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|35|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|16|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001022000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/15/2008|CLOSED|05/14/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/14/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF001168000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/17/2008|CLOSED|02/01/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|01/14/2008|NTLOR|NT - LETTER OF RELEASE|02/01/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|HECTOR|JOSUE||Defendant|292008CF002043000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2008|CLOSED|02/20/2008|M|6005 PARIS ST W||TAMPA|FL|33634|White|02/04/1988|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/12/2007|NTLOR|NT - LETTER OF RELEASE|02/20/2008|||V221330880440|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILIA, HECTOR J; VAZQUEZ-PADILLA, BLANCO; VAZQUEZ-PADILLA, HECTOR; VAZQUEZ-PADILLA, HECTOR JOSUE; VAZQUEZPADILLA, HECTOR J|
Circuit Court||VAZQUEZPADILLA|ZUANIA|YARI||Defendant|292005CF019070000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/29/2005|Close of ReOpen|04/03/2008|F|6005 PARIS ST W||TAMPA|FL|33634-|White|02/24/1987|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/01/2005|NTAW|NT - ADJUDICATION WITHHELD|03/29/2006|||V221999875640|FL|N||||377.00|10/12/2007|N|N|N|N|||||VAZQUEZ-PADILLA, BEBA; VAZQUEZ-PADILLA, ZUANIA YARI|
Circuit Court||VAZQUEZPADILLA|ZUANIA|YARI||Defendant|292005CF019070000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/29/2005|Close of ReOpen|04/03/2008|F|6005 PARIS ST W||TAMPA|FL|33634-|White|02/24/1987|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/01/2005|NTAW|NT - ADJUDICATION WITHHELD|03/29/2006|||V221999875640|FL|N||||377.00|10/12/2007|N|N|N|N|||||VAZQUEZ-PADILLA, BEBA; VAZQUEZ-PADILLA, ZUANIA YARI|
Circuit Court||VAZQUEZPADILLA|ZUANIA|YARI||Defendant|292005CF019070000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/29/2005|Close of ReOpen|04/03/2008|F|6005 PARIS ST W||TAMPA|FL|33634-|White|02/24/1987|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2005|NTNINF|NT - NO INFORMATION FILED|12/14/2005|||V221999875640|FL|N||||377.00|10/12/2007|N|N|N|N|||||VAZQUEZ-PADILLA, BEBA; VAZQUEZ-PADILLA, ZUANIA YARI|
Circuit Court||VAZQUEZPADILLA|ZUANIA|YARI||Defendant|292005CF019070000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/29/2005|Close of ReOpen|04/03/2008|F|6005 PARIS ST W||TAMPA|FL|33634-|White|02/24/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2005|NTAW|NT - ADJUDICATION WITHHELD|03/29/2006|||V221999875640|FL|N||||377.00|10/12/2007|N|N|N|N|||||VAZQUEZ-PADILLA, BEBA; VAZQUEZ-PADILLA, ZUANIA YARI|
Circuit Court||VAZQUEZPADILLA|ZUANIA|YARI||Defendant|292005CF019070000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/29/2005|Close of ReOpen|04/03/2008|F|6005 PARIS ST W||TAMPA|FL|33634-|White|02/24/1987|5|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2005|NTNINF|NT - NO INFORMATION FILED|12/14/2005|||V221999875640|FL|N||||377.00|10/12/2007|N|N|N|N|||||VAZQUEZ-PADILLA, BEBA; VAZQUEZ-PADILLA, ZUANIA YARI|
Circuit Court||VAZQUEZPADILLA|ZUANIA|YARI||Defendant|292005CF019070000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/29/2005|Close of ReOpen|04/03/2008|F|6005 PARIS ST W||TAMPA|FL|33634-|White|02/24/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2005|NTAW|NT - ADJUDICATION WITHHELD|03/29/2006|||V221999875640|FL|N||||377.00|10/12/2007|N|N|N|N|||||VAZQUEZ-PADILLA, BEBA; VAZQUEZ-PADILLA, ZUANIA YARI|
Circuit Court||VAZQUEZPADILLA|ZUANIA|YARI||Defendant|292008CF001021000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2008|CLOSED|01/31/2008|F|6005 PARIS ST W||TAMPA|FL|33634-|White|02/24/1987|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/14/2008|NTLOR|NT - LETTER OF RELEASE|01/31/2008|||V221999875640|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILLA, BEBA; VAZQUEZ-PADILLA, ZUANIA YARI|
Circuit Court||VAZQUEZPADILLA|ZUANIA|YARI||Defendant|292008CF001021000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2008|CLOSED|01/31/2008|F|6005 PARIS ST W||TAMPA|FL|33634-|White|02/24/1987|3|F3|893131A|893131A MANUFACTURE OF CANNABIS|01/14/2008|NTLOR|NT - LETTER OF RELEASE|01/31/2008|||V221999875640|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILLA, BEBA; VAZQUEZ-PADILLA, ZUANIA YARI|
Circuit Court||VAZQUEZPADILLA|ZUANIA|YARI||Defendant|292008CF001021000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2008|CLOSED|01/31/2008|F|6005 PARIS ST W||TAMPA|FL|33634-|White|02/24/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/14/2008|NTLOR|NT - LETTER OF RELEASE|01/31/2008|||V221999875640|FL|N||||||N|N|N|N|||||VAZQUEZ-PADILLA, BEBA; VAZQUEZ-PADILLA, ZUANIA YARI|
Circuit Court||VAZQUEZRAMIREZ|NOE|GUADALUPE||Defendant|292007CF007063000AHC||FELONY DRUG OFFENSE||Behnke, Debra|04/06/2007|CLOSED|08/07/2007|M|AT LARGE||AT LARGE|FL|XXXX|White|09/06/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/06/2007|NTAW|NT - ADJUDICATION WITHHELD|08/07/2007|||||N||||||N|N|N|N||||||405.00
Circuit Court||VAZQUEZRAMIREZ|PETER|||Defendant|292009CF000121000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/03/2009|CLOSED|04/07/2010|M|3013 RIVER RD||WIMAUMA|FL|33598|White|02/06/1973|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|01/03/2009|ADJG|NT - ADJUDGED GUILTY|04/07/2010|||||N||||16.00||N|N|N|N||||||450.00
Circuit Court||VAZQUEZRAMIREZ|PETER|||Defendant|292009CF000121000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/03/2009|CLOSED|04/07/2010|M|3013 RIVER RD||WIMAUMA|FL|33598|White|02/06/1973|1|F3|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|01/03/2009|NOLP|NOLLE PROSSED|04/07/2010|||||N||||16.00||N|N|N|N||||||450.00
Circuit Court||VAZQUEZRODRICK|JACQUELINE|||Defendant|292012CF016583000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/17/2012|CLOSED|11/27/2012|F||||||White|01/08/1966|1|NN|941.02|941.02 FUGITIVE|11/17/2012|NTDISM|NT - DISMISSED|11/27/2012|||V226420665080|FL|N||||||N|N|N|N||||||
Circuit Court||VAZQUEZROJAS|FLORENCIO|||Defendant|292014CF005306000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/13/2014|CLOSED|09/23/2014|M|2602 CREST AV W||TAMPA|FL|33614|White|09/28/1987|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/13/2014|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||10753978|MX|N||||||N|N|N|N||||||927.00
Circuit Court||VAZQUEZROJAS|FLORENCIO|||Defendant|292014CF005306000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/13/2014|CLOSED|09/23/2014|M|2602 CREST AV W||TAMPA|FL|33614|White|09/28/1987|2|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/12/2014|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||10753978|MX|N||||||N|N|N|N||||||927.00
Circuit Court||VAZQUEZSEGURA|PEDRO|||Defendant|292002CF017760000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/27/2002|Close of ReOpen|10/31/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|01/16/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2002|NOLP|NOLLE PROSSED|06/25/2004|||V222660690160|FL|N||||252.00||N|N|N|N|||||VAZQUEZ SEGURA, PEDRO|40.00
Circuit Court||VAZQUEZSEGURA|PEDRO|||Defendant|292002CF017760000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/27/2002|Close of ReOpen|10/31/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|01/16/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/27/2002|NOLP|NOLLE PROSSED|06/25/2004|||V222660690160|FL|N||||252.00||N|N|N|N|||||VAZQUEZ SEGURA, PEDRO|40.00
Circuit Court||VAZQUEZVALLE|ROSA|JUDITH||Defendant|292006CF002001000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2006|CLOSED|02/22/2006|F|1313 W CLINTON||TAMPA|FL|33604|White|05/15/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/29/2006|NTLOR|NT - LETTER OF RELEASE|02/22/2006|||V221730796750|FL|N||||40.00|02/06/2006|N|N|N|N|||||VAZQUEZ, ROSA JUDITH|
Circuit Court||VAZQUEZVALLE|ROSA|JUDITH||Defendant|292007CF007232000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/09/2007|Close of ReOpen|07/31/2008|F|1313 W CLINTON||TAMPA|FL|33604|White|05/15/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|04/07/2007|NOLP|NOLLE PROSSED|07/31/2008|||V221730796750|FL|N||||40.00|08/14/2007|N|N|N|N|||||VAZQUEZ, ROSA JUDITH|
Circuit Court||VAZQUEZVAZQUEZ|LUIS|FERNANDO||Defendant|292019CF017263000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/15/2019|CLOSED|02/07/2020|M|4504 574 HWY W||PLANT CITY|FL|33563|White|05/29/1996|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/13/2019|NTLOR|NT - LETTER OF RELEASE|02/07/2020|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZVAZQUEZ|LUIS|FERNANDO||Defendant|292019CF017263000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/15/2019|CLOSED|02/07/2020|M|4504 574 HWY W||PLANT CITY|FL|33563|White|05/29/1996|2|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|12/13/2019|NTLOR|NT - LETTER OF RELEASE|02/07/2020|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUEZVIZUETH|SIVINA|||Defendant|292010CF017761000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|11/18/2010|CLOSED|06/21/2011|F|5409 WHITE SANDS CT||WIMAUMA|FL|33598|White|07/01/1981|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/17/2010|NOLP|NOLLE PROSSED|06/21/2011|||||N||||||N|N|N|N||||||
Circuit Court||VAZQUZ|ANGEL|VEGA||Defendant|292019CF012004000AHC|AC9TU9E|FELONY OTHER FELONY|D|Green, G Gregory|08/26/2019|CLOSED|09/23/2020|M|2815 W PATTERSON ST||Tampa|FL|33614|White|02/23/1991|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|08/25/2019|NTAW|NT - ADJUDICATION WITHHELD|09/23/2020|Hillsborough County Sheriff's Office|Hall, Lee|V212000910631|FL|N||||547.00|12/18/2020|N|N|N|N|KGHM51|FL|||VEGA VASQUEZ, ANGEL|
Circuit Court||VEACH|CECIL|OTIS||Defendant|291984CF000852000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/21/1984|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/29/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VEACH|DAVID|C||Defendant|292006CF025110000AHC||FELONY CRIMES AGAINST A PERSON|I|Tharpe, Chet A|12/10/2006|Close of ReOpen|04/18/2013|M|AT LARGE||XX|FL|00000|White|12/26/1969|2|M2|784.011|784.011 ASSAULT|12/09/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||V02788824|KY|N||||44.24||N|N|N|N|||||VEACH, DAVID; VEACH, DAVID CHARLES|879.76
Circuit Court||VEACH|DAVID|C||Defendant|292006CF025110000AHC||FELONY CRIMES AGAINST A PERSON|I|Tharpe, Chet A|12/10/2006|Close of ReOpen|04/18/2013|M|AT LARGE||XX|FL|00000|White|12/26/1969|1|F3|784041|784041 FELONY BATTERY|12/09/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||V02788824|KY|N||||44.24||N|N|N|N|||||VEACH, DAVID; VEACH, DAVID CHARLES|879.76
Circuit Court||VEACH|DAVID|C||Defendant|292006CF025110000AHC||FELONY CRIMES AGAINST A PERSON|I|Tharpe, Chet A|12/10/2006|Close of ReOpen|04/18/2013|M|AT LARGE||XX|FL|00000|White|12/26/1969|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|12/09/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||V02788824|KY|N||||44.24||N|N|N|N|||||VEACH, DAVID; VEACH, DAVID CHARLES|879.76
Circuit Court||VEACH|JEREMY|LEROY||Defendant|292006CF011376000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|06/09/2006|Close of ReOpen|08/21/2013|M|1768 CAMBRIDGE CIR APT 102||LAKELAND|FL|33810|White|09/22/1966|3|F2|810023|810023 BURGLARY OF A DWELLING|06/07/2006|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V200432663420|FL|N||||||N|N|N|N||||||2817.93
Circuit Court||VEACH|JEREMY|LEROY||Defendant|292006CF011376000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|06/09/2006|Close of ReOpen|08/21/2013|M|1768 CAMBRIDGE CIR APT 102||LAKELAND|FL|33810|White|09/22/1966|6|M2|8120143A|8120143A PETIT THEFT|06/07/2006|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V200432663420|FL|N||||||N|N|N|N||||||2817.93
Circuit Court||VEACH|JEREMY|LEROY||Defendant|292006CF011376000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|06/09/2006|Close of ReOpen|08/21/2013|M|1768 CAMBRIDGE CIR APT 102||LAKELAND|FL|33810|White|09/22/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|06/07/2006|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V200432663420|FL|N||||||N|N|N|N||||||2817.93
Circuit Court||VEACH|JEREMY|LEROY||Defendant|292006CF011376000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|06/09/2006|Close of ReOpen|08/21/2013|M|1768 CAMBRIDGE CIR APT 102||LAKELAND|FL|33810|White|09/22/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2006|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V200432663420|FL|N||||||N|N|N|N||||||2817.93
Circuit Court||VEACH|JEREMY|LEROY||Defendant|292006CF011376000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|06/09/2006|Close of ReOpen|08/21/2013|M|1768 CAMBRIDGE CIR APT 102||LAKELAND|FL|33810|White|09/22/1966|5|F2|810023|810023 BURGLARY OF A DWELLING|06/07/2006|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V200432663420|FL|N||||||N|N|N|N||||||2817.93
Circuit Court||VEACH|JEREMY|LEROY||Defendant|292006CF011376000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|06/09/2006|Close of ReOpen|08/21/2013|M|1768 CAMBRIDGE CIR APT 102||LAKELAND|FL|33810|White|09/22/1966|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2006|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V200432663420|FL|N||||||N|N|N|N||||||2817.93
Circuit Court||VEACH|JEREMY|LEROY||Defendant|292006CF012392000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/2006|CLOSED|09/01/2006|M|1768 CAMBRIDGE CIR APT 102||LAKELAND|FL|33810|White|09/22/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|06/07/2006|CONS|CONSOLIDATED CASE|08/31/2006|||V200432663420|FL|N||||||N|N|N|N||||||
Circuit Court||VEACH|JEREMY|LEROY||Defendant|292006CF012392000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/2006|CLOSED|09/01/2006|M|1768 CAMBRIDGE CIR APT 102||LAKELAND|FL|33810|White|09/22/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2006|CONS|CONSOLIDATED CASE|08/31/2006|||V200432663420|FL|N||||||N|N|N|N||||||
Circuit Court||VEACH|JEREMY|LEROY||Defendant|292006CF012393000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2006|CLOSED|09/01/2006|M|1768 CAMBRIDGE CIR APT 102||LAKELAND|FL|33810|White|09/22/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2006|CONS|CONSOLIDATED CASE|08/31/2006|||V200432663420|FL|N||||||N|N|N|N||||||
Circuit Court||VEACH|JEREMY|LEROY||Defendant|292006CF012393000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2006|CLOSED|09/01/2006|M|1768 CAMBRIDGE CIR APT 102||LAKELAND|FL|33810|White|09/22/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|06/07/2006|CONS|CONSOLIDATED CASE|08/31/2006|||V200432663420|FL|N||||||N|N|N|N||||||
Circuit Court||Veach|Joshua|Coty||Defendant|292017CF013879000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|09/19/2017|CLOSED|10/12/2017|M|22838 Cypress Trail Drive||Lutz|FL|33549|Unavailable||1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|09/15/2017||||||||N||||||N|N|N|N||||||
Circuit Court||VEADO|PAUL|DONALD||Defendant|291991CF009646000AHC||FELONY SEXUAL OFFENSES|G||07/11/1991|CLOSED|02/24/1992|M|3011 E 148TH AVE||LUTZ|FL|33559|White|04/13/1968|1|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1991|NOLP|NOLLE PROSSED|07/11/1991|||M300680681330|FL|N||||||N|N|N|N|||||MASCATO, PAUL; MOSCATO, PAUL DONALD|
Circuit Court||VEADO|PAUL|DONALD||Defendant|291991CF009646000AHC||FELONY SEXUAL OFFENSES|G||07/11/1991|CLOSED|02/24/1992|M|3011 E 148TH AVE||LUTZ|FL|33559|White|04/13/1968|4|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1991|NOLP|NOLLE PROSSED|07/11/1991|||M300680681330|FL|N||||||N|N|N|N|||||MASCATO, PAUL; MOSCATO, PAUL DONALD|
Circuit Court||VEADO|PAUL|DONALD||Defendant|291991CF009646000AHC||FELONY SEXUAL OFFENSES|G||07/11/1991|CLOSED|02/24/1992|M|3011 E 148TH AVE||LUTZ|FL|33559|White|04/13/1968|2|F1|787011A2|787011A2 ARMED KIDNAPPING (COMMIT FELO|03/29/1991|NOLP|NOLLE PROSSED|07/11/1991|||M300680681330|FL|N||||||N|N|N|N|||||MASCATO, PAUL; MOSCATO, PAUL DONALD|
Circuit Court||VEADO|PAUL|DONALD||Defendant|291991CF009646000AHC||FELONY SEXUAL OFFENSES|G||07/11/1991|CLOSED|02/24/1992|M|3011 E 148TH AVE||LUTZ|FL|33559|White|04/13/1968|3|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1991|NOLP|NOLLE PROSSED|07/11/1991|||M300680681330|FL|N||||||N|N|N|N|||||MASCATO, PAUL; MOSCATO, PAUL DONALD|
Circuit Court||VEADO|PAUL|DONALD||Defendant|291998CF012662000AHC||FELONY OTHER FELONY|F||07/21/1998|Close of ReOpen|03/06/2002|M|3011 E 148TH AVE||LUTZ|FL|33559|White|04/13/1968|1|F2|790231|790231 FELON IN POSSESSION|06/23/1998|ADJG|NT - ADJUDGED GUILTY|10/06/1998|||M300680681330|FL|N||||90.00||N|N|N|N|||||MASCATO, PAUL; MOSCATO, PAUL DONALD|523.00
Circuit Court||VEADO|PAUL|DONALD||Defendant|291998CF012662000AHC||FELONY OTHER FELONY|F||07/21/1998|Close of ReOpen|03/06/2002|M|3011 E 148TH AVE||LUTZ|FL|33559|White|04/13/1968|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1998|NTNINF|NT - NO INFORMATION FILED|08/31/1998|||M300680681330|FL|N||||90.00||N|N|N|N|||||MASCATO, PAUL; MOSCATO, PAUL DONALD|523.00
Circuit Court||VEADO|PAUL|DONALD||Defendant|292000CF017211000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/11/2000|Close of ReOpen|03/05/2002|M|3011 E 148TH AVE||LUTZ|FL|33559|White|04/13/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/07/2000|ADJG|NT - ADJUDGED GUILTY|01/25/2001|||M300680681330|FL|N||||||N|N|N|N|||||MASCATO, PAUL; MOSCATO, PAUL DONALD|731.00
Circuit Court||VEADO|PAUL|DONALD||Defendant|292000CF017211000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/11/2000|Close of ReOpen|03/05/2002|M|3011 E 148TH AVE||LUTZ|FL|33559|White|04/13/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/07/2000|ADJG|NT - ADJUDGED GUILTY|09/11/2001|||M300680681330|FL|N||||||N|N|N|N|||||MASCATO, PAUL; MOSCATO, PAUL DONALD|731.00
Circuit Court||VEADO|PAUL|DONALD||Defendant|292003CF008536000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/20/2003|Close of ReOpen|05/04/2010|M|3011 E 148TH AVE||LUTZ|FL|33559|White|04/13/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2003|ADJG|NT - ADJUDGED GUILTY|04/20/2005|||M300680681330|FL|N||||||N|N|N|N|||||MASCATO, PAUL; MOSCATO, PAUL DONALD|24.00
Circuit Court||VEADO|PAUL|DONALD||Defendant|292003CF008536000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/20/2003|Close of ReOpen|05/04/2010|M|3011 E 148TH AVE||LUTZ|FL|33559|White|04/13/1968|2|M2|316192|316192 RECKLESS DRIVING|05/20/2003|ADJG|NT - ADJUDGED GUILTY|12/03/2003|||M300680681330|FL|N||||||N|N|N|N|||||MASCATO, PAUL; MOSCATO, PAUL DONALD|24.00
Circuit Court||VEADO|PAUL|DONALD||Defendant|292003CF008536000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/20/2003|Close of ReOpen|05/04/2010|M|3011 E 148TH AVE||LUTZ|FL|33559|White|04/13/1968|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/20/2003|ADJG|NT - ADJUDGED GUILTY|12/03/2003|||M300680681330|FL|N||||||N|N|N|N|||||MASCATO, PAUL; MOSCATO, PAUL DONALD|24.00
Circuit Court||VEAL|ANDRE|LAMAR||Defendant|292012CF018346000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/19/2012|CLOSED|02/16/2016|M|3811 54TH ST N #118||TAMPA|FL|33619|Black|03/30/1996|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/10/2012|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||V400012961100|FL|N||||20.00|10/17/2020|N|N|N|N|||||VEAL, ANDRE L|
Circuit Court||VEAL|ANDRE|LAMAR||Defendant|292012CF018346000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/19/2012|CLOSED|02/16/2016|M|3811 54TH ST N #118||TAMPA|FL|33619|Black|03/30/1996|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|12/10/2012|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||V400012961100|FL|N||||20.00|10/17/2020|N|N|N|N|||||VEAL, ANDRE L|
Circuit Court||VEAL|ANDRE|LAMAR||Defendant|292012CF018346000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/19/2012|CLOSED|02/16/2016|M|3811 54TH ST N #118||TAMPA|FL|33619|Black|03/30/1996|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/10/2012|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||V400012961100|FL|N||||20.00|10/17/2020|N|N|N|N|||||VEAL, ANDRE L|
Circuit Court||VEAL|ANDRE|LAMAR||Defendant|292015CF013619000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/21/2015|CLOSED|12/17/2015|M|3406 SAND DUNE LN.||TAMPA|FL|33605|Black|03/30/1996|1|M1|784031|784031-BATT1100    (MF)    BATTERY|09/21/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||V400012961100|FL|N||||288.80|10/17/2020|N|N|N|N|||||VEAL, ANDRE L|
Circuit Court||VEAL|ANDRE|LAMAR||Defendant|292016CF007670000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/29/2016|CLOSED|06/20/2016|M|3406 SAND DUNE LN.||TAMPA|FL|33605|Black|03/30/1996|1|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|05/29/2016|NTLOR|NT - LETTER OF RELEASE|06/20/2016|||V400012961100|FL|N||||||N|N|N|N|||||VEAL, ANDRE L|
Circuit Court||VEAL|ANDRE|LAMAR||Defendant|292016CF007670000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/29/2016|CLOSED|06/20/2016|M|3406 SAND DUNE LN.||TAMPA|FL|33605|Black|03/30/1996|2|M1|784031|784031-BATT1100    (MF)    BATTERY|05/29/2016|NTLOR|NT - LETTER OF RELEASE|06/20/2016|||V400012961100|FL|N||||||N|N|N|N|||||VEAL, ANDRE L|
Circuit Court||VEAL|ANDRE|LAMAR||Defendant|292019CF016130000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/19/2019|CLOSED|01/17/2020|M|3811 54TH ST N||TAMPA|FL|33619|Black|03/30/1996|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|11/18/2019|REDU|REDUCED TO COUNTY COURT|01/17/2020|||V400012961100|FL|N||||||N|N|N|N|||||VEAL, ANDRE L|
Circuit Court||VEAL|ANDRE|LAMAR||Defendant|292019CF016130000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/19/2019|CLOSED|01/17/2020|M|3811 54TH ST N||TAMPA|FL|33619|Black|03/30/1996|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|11/18/2019|NTNINF|NT - NO INFORMATION FILED|01/17/2020|||V400012961100|FL|N||||||N|N|N|N|||||VEAL, ANDRE L|
Circuit Court||VEAL|ANDRE|LAMAR||Defendant|292023CF010652000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/14/2023|CLOSED|10/18/2023|M|2904 MELBOURNE BLVD  APT 347||TAMPA|FL|33605|Black|03/30/1996|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|07/13/2023|ADJG|NT - ADJUDGED GUILTY|10/18/2023|||V400012961100|FL|N||||||N|N|N|N|||||VEAL, ANDRE L|746.00
Circuit Court||VEAL|ANDRE|LAMAR||Defendant|292023CF010652000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/14/2023|CLOSED|10/18/2023|M|2904 MELBOURNE BLVD  APT 347||TAMPA|FL|33605|Black|03/30/1996|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|07/13/2023|NTNOLP|NT - NOLLE PROSSED|10/18/2023|||V400012961100|FL|N||||||N|N|N|N|||||VEAL, ANDRE L|746.00
Circuit Court||VEAL|ANDRE|LAMAR||Defendant|292023CF011260000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/25/2023|CLOSED|10/18/2023|M|2904 MELBOURNE BLVD  APT 347||TAMPA|FL|33605|Black|03/30/1996|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/23/2023|ADJG|NT - ADJUDGED GUILTY|10/18/2023|||V400012961100|FL|N||||||N|N|N|N|||||VEAL, ANDRE L|746.00
Circuit Court||VEAL|ANDRE|LAMAR||Defendant|292023CF014253000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/18/2023|CLOSED|09/27/2023|M|3811 54TH ST N  APT A||TAMPA|FL|33619|Black|03/30/1996|4|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|07/05/2023|NTLOR|NT - LETTER OF RELEASE|09/27/2023|||V400012961100|FL|N||||||N|N|N|N|||||VEAL, ANDRE L|
Circuit Court||VEAL|ANDRE|LAMAR||Defendant|292023CF014254000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/18/2023|CLOSED|09/27/2023|M|3811 54TH ST N  APT A||TAMPA|FL|33619|Black|03/30/1996|5|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|07/06/2023|NTLOR|NT - LETTER OF RELEASE|09/27/2023|||V400012961100|FL|N||||||N|N|N|N|||||VEAL, ANDRE L|
Circuit Court||VEAL|ANDRE|LAMAR||Defendant|292023CF019273000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/20/2023|CLOSED|01/11/2024|M|10630 30TH ST N||TAMPA|FL|33612|Black|03/30/1996|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|12/19/2023|NTLOR|NT - LETTER OF RELEASE|01/11/2024|||V400012961100|FL|N||||||N|N|N|N|||||VEAL, ANDRE L|
Circuit Court||VEAL|CHANNEL|NICOLE||Defendant|292009CF008441000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|05/13/2009|Close of ReOpen|05/21/2010|F|1907 19TH AV E||TAMPA|FL|33605-|Black|05/25/1985|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/13/2009|NTAW|NT - ADJUDICATION WITHHELD|08/26/2009|||V400114856850|FL|N||||785.40||N|N|N|N||||||1062.60
Circuit Court||VEAL|CHANNEL|NICOLE||Defendant|292009CF008441000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|05/13/2009|Close of ReOpen|05/21/2010|F|1907 19TH AV E||TAMPA|FL|33605-|Black|05/25/1985|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/13/2009|NTAW|NT - ADJUDICATION WITHHELD|08/26/2009|||V400114856850|FL|N||||785.40||N|N|N|N||||||1062.60
Circuit Court||VEAL|DEMETRIS|AUNDREY||Defendant|291996CF013377000AHC||FELONY CRIMES AGAINST A PERSON|G||09/01/1996|CLOSED|05/22/1998|M|2925 E 25TH AVE||TAMPA|FL|33605|Black|07/16/1976|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1996|NTAW|NT - ADJUDICATION WITHHELD|10/24/1996|||V400161762560|FL|N||||||N|N|N|N|||||VEAL, DEMETRIS; VEAL, DEMETRIS A; VEAL, DEMETRIS ANDUREY; VEAL, DEMETRIS AUNDREY; VEAL, KELVIN J|271.00
Circuit Court||VEAL|DEMETRIS|AUNDREY||Defendant|291996CF013377000AHC||FELONY CRIMES AGAINST A PERSON|G||09/01/1996|CLOSED|05/22/1998|M|2925 E 25TH AVE||TAMPA|FL|33605|Black|07/16/1976|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/01/1996|NTAW|NT - ADJUDICATION WITHHELD|10/24/1996|||V400161762560|FL|N||||||N|N|N|N|||||VEAL, DEMETRIS; VEAL, DEMETRIS A; VEAL, DEMETRIS ANDUREY; VEAL, DEMETRIS AUNDREY; VEAL, KELVIN J|271.00
Circuit Court||VEAL|DEMETRIS|AUNDREY||Defendant|291996CF013377000AHC||FELONY CRIMES AGAINST A PERSON|G||09/01/1996|CLOSED|05/22/1998|M|2925 E 25TH AVE||TAMPA|FL|33605|Black|07/16/1976|3|F3|84301|84301 RESIST WITH VIOLENCE|09/01/1996|NTAW|NT - ADJUDICATION WITHHELD|10/24/1996|||V400161762560|FL|N||||||N|N|N|N|||||VEAL, DEMETRIS; VEAL, DEMETRIS A; VEAL, DEMETRIS ANDUREY; VEAL, DEMETRIS AUNDREY; VEAL, KELVIN J|271.00
Circuit Court||VEAL|DEMETRIS|AUNDREY||Defendant|291996CF013377000AHC||FELONY CRIMES AGAINST A PERSON|G||09/01/1996|CLOSED|05/22/1998|M|2925 E 25TH AVE||TAMPA|FL|33605|Black|07/16/1976|4|M1|784031A|784031A BATTERY|09/01/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||V400161762560|FL|N||||||N|N|N|N|||||VEAL, DEMETRIS; VEAL, DEMETRIS A; VEAL, DEMETRIS ANDUREY; VEAL, DEMETRIS AUNDREY; VEAL, KELVIN J|271.00
Circuit Court||VEAL|DEMETRIS|AUNDREY||Defendant|292006CF019221000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2006|CLOSED|10/12/2006|M|2925 E 25TH AVE||TAMPA|FL|33605|Black|07/16/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/20/2006|REDU|REDUCED TO COUNTY COURT|10/12/2006|||V400161762560|FL|N||||||N|N|N|N|||||VEAL, DEMETRIS; VEAL, DEMETRIS A; VEAL, DEMETRIS ANDUREY; VEAL, DEMETRIS AUNDREY; VEAL, KELVIN J|40.00
Circuit Court||VEAL|DEMETRIS|AUNDREY||Defendant|292006CF019221000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2006|CLOSED|10/12/2006|M|2925 E 25TH AVE||TAMPA|FL|33605|Black|07/16/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2006|NTNINF|NT - NO INFORMATION FILED|10/12/2006|||V400161762560|FL|N||||||N|N|N|N|||||VEAL, DEMETRIS; VEAL, DEMETRIS A; VEAL, DEMETRIS ANDUREY; VEAL, DEMETRIS AUNDREY; VEAL, KELVIN J|40.00
Circuit Court||VEAL|DEMETRIS|AUNDREY||Defendant|292006CF019221000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2006|CLOSED|10/12/2006|M|2925 E 25TH AVE||TAMPA|FL|33605|Black|07/16/1976|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/20/2006|REDU|REDUCED TO COUNTY COURT|10/12/2006|||V400161762560|FL|N||||||N|N|N|N|||||VEAL, DEMETRIS; VEAL, DEMETRIS A; VEAL, DEMETRIS ANDUREY; VEAL, DEMETRIS AUNDREY; VEAL, KELVIN J|40.00
Circuit Court||VEAL|DEMETRIS|AUNDREY||Defendant|292007CF008597000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/27/2007|CLOSED|05/16/2007|M|2925 E 25TH AVE||TAMPA|FL|33605|Black|07/16/1976|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|04/24/2007|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||V400161762560|FL|N||||||N|N|N|N|||||VEAL, DEMETRIS; VEAL, DEMETRIS A; VEAL, DEMETRIS ANDUREY; VEAL, DEMETRIS AUNDREY; VEAL, KELVIN J|410.00
Circuit Court||VEAL|DEMETRIS|AUNDREY||Defendant|292007CF008597000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/27/2007|CLOSED|05/16/2007|M|2925 E 25TH AVE||TAMPA|FL|33605|Black|07/16/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2007|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||V400161762560|FL|N||||||N|N|N|N|||||VEAL, DEMETRIS; VEAL, DEMETRIS A; VEAL, DEMETRIS ANDUREY; VEAL, DEMETRIS AUNDREY; VEAL, KELVIN J|410.00
Circuit Court||VEAL|DEMETRIS|AUNDREY||Defendant|292007CF008597000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/27/2007|CLOSED|05/16/2007|M|2925 E 25TH AVE||TAMPA|FL|33605|Black|07/16/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2007|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||V400161762560|FL|N||||||N|N|N|N|||||VEAL, DEMETRIS; VEAL, DEMETRIS A; VEAL, DEMETRIS ANDUREY; VEAL, DEMETRIS AUNDREY; VEAL, KELVIN J|410.00
Circuit Court||VEAL|DIANNE|YOLANDA||Defendant|292007CF015934000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/03/2007|CLOSED|10/09/2007|F|12708 BRUCE B DOWNS BL APT 225||TAMPA|FL|33612-|Black|09/03/1986|1|F3|831.07|831.07 FORGING BANK BILLS|08/03/2007|NTLOR|NT - LETTER OF RELEASE|10/09/2007|||V400964868230|FL|N||||||N|N|N|N|||||VEAL, YOLANDA DIANNE|
Circuit Court||VEAL|DIANNE|YOLANDA||Defendant|292007CF015934000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/03/2007|CLOSED|10/09/2007|F|12708 BRUCE B DOWNS BL APT 225||TAMPA|FL|33612-|Black|09/03/1986|2|F3|831.09|831.09 UTTERING A FORGED BILL|08/03/2007|NTLOR|NT - LETTER OF RELEASE|10/09/2007|||V400964868230|FL|N||||||N|N|N|N|||||VEAL, YOLANDA DIANNE|
Circuit Court||VEAL|DIANNE|YOLANDA||Defendant|292007CF015934000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/03/2007|CLOSED|10/09/2007|F|12708 BRUCE B DOWNS BL APT 225||TAMPA|FL|33612-|Black|09/03/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2007|NTLOR|NT - LETTER OF RELEASE|10/09/2007|||V400964868230|FL|N||||||N|N|N|N|||||VEAL, YOLANDA DIANNE|
Circuit Court||VEAL|JULIA|PATRICIA||Defendant|292017CF009642000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/26/2017|Close of ReOpen|01/10/2023|F|2425 LAWNDALE RD||LAKELAND|FL|33801|Black|09/13/1976|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2017|NTAW|NT - ADJUDICATION WITHHELD|12/18/2017|||V400435768330|FL|N||||||N|N|N|N||||||1299.18
Circuit Court||VEAL|LORENZO|||Defendant|291999CF021001000AHC||FELONY DRUG OFFENSE|O||12/01/1999|CLOSED|12/13/1999|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1999|REDU|REDUCED TO COUNTY COURT|12/13/1999|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|
Circuit Court||VEAL|LORENZO|||Defendant|291999CF022023000CHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/17/1999|Close of ReOpen|02/07/2001|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/16/1999|ADJG|NT - ADJUDGED GUILTY|02/07/2001|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|541.00
Circuit Court||VEAL|LORENZO|||Defendant|291999CF022023000CHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/17/1999|Close of ReOpen|02/07/2001|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|4|M2|812014|812014 PETIT THEFT|12/16/1999|NTNINF|NT - NO INFORMATION FILED|01/06/2000|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|541.00
Circuit Court||VEAL|LORENZO|||Defendant|291999CF022023000CHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/17/1999|Close of ReOpen|02/07/2001|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|2|M2|8120143A|8120143A PETIT THEFT|12/16/1999|ADJG|NT - ADJUDGED GUILTY|10/05/2000|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|541.00
Circuit Court||VEAL|LORENZO|||Defendant|291999CF022023000CHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/17/1999|Close of ReOpen|02/07/2001|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/16/1999|NTNINF|NT - NO INFORMATION FILED|01/06/2000|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|541.00
Circuit Court||VEAL|LORENZO|||Defendant|292000CF004119000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2000|CLOSED|04/17/2000|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/10/2000|NTNINF|NT - NO INFORMATION FILED|04/17/2000|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|
Circuit Court||VEAL|LORENZO|||Defendant|292000CF004119000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2000|CLOSED|04/17/2000|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/10/2000|REDU|REDUCED TO COUNTY COURT|04/17/2000|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|
Circuit Court||VEAL|LORENZO|||Defendant|292000CF015643000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2000|CLOSED|10/03/2000|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2000|REDU|REDUCED TO COUNTY COURT|10/03/2000|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|
Circuit Court||VEAL|LORENZO|||Defendant|292000CF015643000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2000|CLOSED|10/03/2000|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|1|F3|893131F|893131F POSSESSION OF COCAINE|09/14/2000|NTNINF|NT - NO INFORMATION FILED|10/03/2000|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|
Circuit Court||VEAL|LORENZO|||Defendant|292001CF008933000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/12/2001|Close of ReOpen|02/19/2004|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/09/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|701.00
Circuit Court||VEAL|LORENZO|||Defendant|292001CF008933000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/12/2001|Close of ReOpen|02/19/2004|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/09/2001|ADJG|NT - ADJUDGED GUILTY|03/05/2002|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|701.00
Circuit Court||VEAL|LORENZO|||Defendant|292001CF008934000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/12/2001|Close of ReOpen|02/19/2004|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|271.00
Circuit Court||VEAL|LORENZO|||Defendant|292001CF008934000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/12/2001|Close of ReOpen|02/19/2004|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|06/09/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|271.00
Circuit Court||VEAL|LORENZO|||Defendant|292001CF009071000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/14/2001|Close of ReOpen|10/13/2006|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|06/12/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|271.00
Circuit Court||VEAL|LORENZO|||Defendant|292001CF009071000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/14/2001|Close of ReOpen|10/13/2006|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|271.00
Circuit Court||VEAL|LORENZO|||Defendant|292003CF004900000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/25/2003|Close of ReOpen|02/19/2004|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2003|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|729.00
Circuit Court||VEAL|LORENZO|||Defendant|292003CF004900000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/25/2003|Close of ReOpen|02/19/2004|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2003|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|729.00
Circuit Court||VEAL|LORENZO|||Defendant|292005CF013848000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2005|CLOSED|07/29/2005|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/16/2005|REDU|REDUCED TO COUNTY COURT|07/29/2005|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|40.00
Circuit Court||VEAL|LORENZO|||Defendant|292005CF013848000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2005|CLOSED|07/29/2005|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/16/2005|REDU|REDUCED TO COUNTY COURT|07/29/2005|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|40.00
Circuit Court||VEAL|LORENZO|||Defendant|292005CF013848000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2005|CLOSED|07/29/2005|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/16/2005|REDU|REDUCED TO COUNTY COURT|07/29/2005|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|40.00
Circuit Court||VEAL|LORENZO|||Defendant|292005CF013848000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2005|CLOSED|07/29/2005|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|1|F3|914221E|914221E TAMPERING WITH A WITNESS|07/16/2005|NTNINF|NT - NO INFORMATION FILED|07/29/2005|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|40.00
Circuit Court||VEAL|LORENZO|||Defendant|292005CF013848000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2005|CLOSED|07/29/2005|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/2005|REDU|REDUCED TO COUNTY COURT|07/29/2005|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|40.00
Circuit Court||VEAL|LORENZO|||Defendant|292005CF024753000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/20/2005|CLOSED|09/02/2008|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2005|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|695.00
Circuit Court||VEAL|LORENZO|||Defendant|292005CF024753000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/20/2005|CLOSED|09/02/2008|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/17/2005|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|695.00
Circuit Court||VEAL|LORENZO|||Defendant|292005CF024753000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/20/2005|CLOSED|09/02/2008|M|3621 E HANNA AVE||TAMPA|FL|33610|Black|08/25/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/2005|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||V400520693050|FL|N||||||N|N|N|N|||||DEAL, LORENZO|695.00
Circuit Court||VEAL|NENYIA|DESHAWN JENNET||Defendant|291997CF006227000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/21/1997|Close of ReOpen|09/01/2004|F|702 NEW HOPE CT #1B||TAMPA|FL|33607|Black|11/05/1977|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/20/1997|ADJG|NT - ADJUDGED GUILTY|05/25/1999|||V400624779050|FL|N||||||N|N|N|N|||||VEAL, NENYIA D; VEAL, NENYIA DESHAWN|322.00
Circuit Court||VEAL|NENYIA|DESHAWN JENNET||Defendant|291997CF006227000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/21/1997|Close of ReOpen|09/01/2004|F|702 NEW HOPE CT #1B||TAMPA|FL|33607|Black|11/05/1977|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|04/20/1997|ADJG|NT - ADJUDGED GUILTY|09/01/2004|||V400624779050|FL|N||||||N|N|N|N|||||VEAL, NENYIA D; VEAL, NENYIA DESHAWN|322.00
Circuit Court||VEAL|NENYIA|DESHAWN JENNET||Defendant|291999CF006474000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/17/1999|Close of ReOpen|09/01/2004|F|702 NEW HOPE CT #1B||TAMPA|FL|33607|Black|11/05/1977|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/25/1999|ADJG|NT - ADJUDGED GUILTY|05/25/1999|||V400624779050|FL|N||||||N|N|N|N|||||VEAL, NENYIA D; VEAL, NENYIA DESHAWN|308.00
Circuit Court||VEAL|NENYIA|DESHAWN JENNET||Defendant|291999CF006474000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/17/1999|Close of ReOpen|09/01/2004|F|702 NEW HOPE CT #1B||TAMPA|FL|33607|Black|11/05/1977|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/25/1999|ADJG|NT - ADJUDGED GUILTY|08/18/2000|||V400624779050|FL|N||||||N|N|N|N|||||VEAL, NENYIA D; VEAL, NENYIA DESHAWN|308.00
Circuit Court||VEAL|OMAR|TIMOTHY||Defendant|291999CF004694000AHC||FELONY CRIMES AGAINST A PERSON|O||03/17/1999|CLOSED|04/08/1999|M|3208 EAST OSBORNE AVE||TAMPA|FL|33610|Black|07/25/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1999|REDU|REDUCED TO COUNTY COURT|04/08/1999|||V400658732650|FL|N||||||N|N|N|N|||||VEAL, OMAR; VEAL, TIM|
Circuit Court||VEAL|OMAR|TIMOTHY||Defendant|292000CF003095000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/24/2000|Close of ReOpen|10/17/2001|M|3208 EAST OSBORNE AVE||TAMPA|FL|33610|Black|07/25/1973|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/23/2000|NOLP|NOLLE PROSSED|04/12/2000|||V400658732650|FL|N||||195.82||N|N|N|N|||||VEAL, OMAR; VEAL, TIM|110.18
Circuit Court||VEAL|OMAR|TIMOTHY||Defendant|292000CF003095000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/24/2000|Close of ReOpen|10/17/2001|M|3208 EAST OSBORNE AVE||TAMPA|FL|33610|Black|07/25/1973|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/23/2000|NTAW|NT - ADJUDICATION WITHHELD|04/12/2000|||V400658732650|FL|N||||195.82||N|N|N|N|||||VEAL, OMAR; VEAL, TIM|110.18
Circuit Court||VEAL|OMAR|TIMOTHY||Defendant|292006CF009279000AHC||FELONY BURGLARY|C|Foster, Robert A|05/10/2006|CLOSED|10/05/2006|M|3208 EAST OSBORNE AVE||TAMPA|FL|33610|Black|07/25/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/10/2006|NTNINF|NT - NO INFORMATION FILED|06/20/2006|||V400658732650|FL|N||||||N|N|N|N|||||VEAL, OMAR; VEAL, TIM|410.00
Circuit Court||VEAL|OMAR|TIMOTHY||Defendant|292006CF009279000AHC||FELONY BURGLARY|C|Foster, Robert A|05/10/2006|CLOSED|10/05/2006|M|3208 EAST OSBORNE AVE||TAMPA|FL|33610|Black|07/25/1973|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|05/10/2006|ADJG|NT - ADJUDGED GUILTY|10/05/2006|||V400658732650|FL|N||||||N|N|N|N|||||VEAL, OMAR; VEAL, TIM|410.00
Circuit Court||VEAL|OMAR|TIMOTHY||Defendant|292006CF009279000AHC||FELONY BURGLARY|C|Foster, Robert A|05/10/2006|CLOSED|10/05/2006|M|3208 EAST OSBORNE AVE||TAMPA|FL|33610|Black|07/25/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|05/10/2006|ADJG|NT - ADJUDGED GUILTY|10/05/2006|||V400658732650|FL|N||||||N|N|N|N|||||VEAL, OMAR; VEAL, TIM|410.00
Circuit Court||VEAL|RODNEY|||Defendant|292002CF014317000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/03/2002|Close of ReOpen|07/25/2003|M|AT LARGE||XX|FL|XXXXX|Black|03/26/1963|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/03/2002|ADJG|NT - ADJUDGED GUILTY|07/25/2003|||||N||||||N|N|N|N||||||1094.00
Circuit Court||VEAL|RODNEY|||Defendant|292005CF015860000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/13/2005|CLOSED|12/19/2005|M|AT LARGE||XX|FL|XXXXX|Black|03/26/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/13/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||||N||||||N|N|N|N||||||1152.00
Circuit Court||VEAL|TOMMY|CURTIS||Defendant|292004CF014136000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/29/2004|CLOSED|04/01/2005|M|8304 HILLSBOROUGH LN||TAMPA|FL|33604-|Black|02/28/1949|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|07/28/2004|NTLOR|NT - LETTER OF RELEASE|04/01/2005|||V400803490680|FL|N||||||N|N|N|N||||||
Circuit Court||VEAL|TOMMY|CURTIS||Defendant|292004CF014136000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/29/2004|CLOSED|04/01/2005|M|8304 HILLSBOROUGH LN||TAMPA|FL|33604-|Black|02/28/1949|2|M2|32203|32203 NO VALID DRIVER|07/28/2004|NTLOR|NT - LETTER OF RELEASE|04/01/2005|||V400803490680|FL|N||||||N|N|N|N||||||
Circuit Court||VEAL|TONY|DEVON||Defendant|291998CF000915000AHC||FELONY CRIMES AGAINST A PERSON|G||01/18/1998|CLOSED|11/12/1998|M|APT A-103|7501 NORTH FLORIDA AVENUE|TAMPA|FL|33610|Black|11/07/1976|1|F3|31619352|31619352 AGGRAVATED FLEEING AND ELUDING|01/17/1998|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|511.00
Circuit Court||VEAL|TONY|DEVON||Defendant|291998CF000915000AHC||FELONY CRIMES AGAINST A PERSON|G||01/18/1998|CLOSED|11/12/1998|M|APT A-103|7501 NORTH FLORIDA AVENUE|TAMPA|FL|33610|Black|11/07/1976|2|F2|893131A|893131A DELIVERY|01/17/1998|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|511.00
Circuit Court||VEAL|TONY|DEVON||Defendant|291998CF000915000AHC||FELONY CRIMES AGAINST A PERSON|G||01/18/1998|CLOSED|11/12/1998|M|APT A-103|7501 NORTH FLORIDA AVENUE|TAMPA|FL|33610|Black|11/07/1976|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1998|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|511.00
Circuit Court||VEAL|TONY|DEVON||Defendant|291998CF000915000AHC||FELONY CRIMES AGAINST A PERSON|G||01/18/1998|CLOSED|11/12/1998|M|APT A-103|7501 NORTH FLORIDA AVENUE|TAMPA|FL|33610|Black|11/07/1976|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1998|NTNINF|NT - NO INFORMATION FILED|02/24/1998|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|511.00
Circuit Court||VEAL|TONY|DEVON||Defendant|291998CF000915000AHC||FELONY CRIMES AGAINST A PERSON|G||01/18/1998|CLOSED|11/12/1998|M|APT A-103|7501 NORTH FLORIDA AVENUE|TAMPA|FL|33610|Black|11/07/1976|4|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|01/17/1998|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|511.00
Circuit Court||VEAL|TONY|DEVON||Defendant|291998CF015795000AHC||FELONY CRIMES AGAINST A PERSON|G||09/11/1998|CLOSED|11/12/1998|M|APT A-103|7501 NORTH FLORIDA AVENUE|TAMPA|FL|33610|Black|11/07/1976|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/09/1998|ADJG|NT - ADJUDGED GUILTY|11/12/1998|||V400804764070|FL|N||||55.81||N|N|N|N|||||VEAL, TONY DEVON|215.19
Circuit Court||VEAL|TONY|DEVON||Defendant|292000CF013056000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/02/2000|CLOSED|04/12/2001|M|APT A-103|7501 NORTH FLORIDA AVENUE|TAMPA|FL|33610|Black|11/07/1976|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2000|ADJG|NT - ADJUDGED GUILTY|04/12/2001|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|
Circuit Court||VEAL|TONY|DEVON||Defendant|292000CF013056000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/02/2000|CLOSED|04/12/2001|M|APT A-103|7501 NORTH FLORIDA AVENUE|TAMPA|FL|33610|Black|11/07/1976|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/08/2000|NOLP|NOLLE PROSSED|04/12/2001|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|
Circuit Court||VEAL|TONY|DEVON||Defendant|292002CF007545000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/09/2002|CLOSED|09/12/2002|M|APT A-103|7501 NORTH FLORIDA AVENUE|TAMPA|FL|33610|Black|11/07/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/08/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|301.00
Circuit Court||VEAL|TONY|DEVON||Defendant|292005CF017320000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/03/2005|Close of ReOpen|02/18/2009|M|APT A-103|7501 NORTH FLORIDA AVENUE|TAMPA|FL|33610|Black|11/07/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/03/2005|NTNINF|NT - NO INFORMATION FILED|09/28/2005|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|596.00
Circuit Court||VEAL|TONY|DEVON||Defendant|292005CF017320000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/03/2005|Close of ReOpen|02/18/2009|M|APT A-103|7501 NORTH FLORIDA AVENUE|TAMPA|FL|33610|Black|11/07/1976|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/03/2005|NTNINF|NT - NO INFORMATION FILED|09/28/2005|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|596.00
Circuit Court||VEAL|TONY|DEVON||Defendant|292005CF017320000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/03/2005|Close of ReOpen|02/18/2009|M|APT A-103|7501 NORTH FLORIDA AVENUE|TAMPA|FL|33610|Black|11/07/1976|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/03/2005|ADJG|NT - ADJUDGED GUILTY|02/18/2009|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|596.00
Circuit Court||VEAL|TONY|DEVON||Defendant|292005CF017320000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/03/2005|Close of ReOpen|02/18/2009|M|APT A-103|7501 NORTH FLORIDA AVENUE|TAMPA|FL|33610|Black|11/07/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/03/2005|ADJG|NT - ADJUDGED GUILTY|02/18/2009|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|596.00
Circuit Court||VEAL|TONY|DEVON||Defendant|292008CF016102000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/19/2008|CLOSED|08/29/2008|M|APT A-103|7501 NORTH FLORIDA AVENUE|TAMPA|FL|33610|Black|11/07/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/19/2008|REDU|REDUCED TO COUNTY COURT|08/29/2008|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|50.00
Circuit Court||VEAL|TONY|DEVON||Defendant|292009CF007681000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/01/2009|CLOSED|05/15/2009|M|APT A-103|7501 NORTH FLORIDA AVENUE|TAMPA|FL|33610|Black|11/07/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/01/2009|REDU|REDUCED TO COUNTY COURT|05/15/2009|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|
Circuit Court||VEAL|TONY|DEVON||Defendant|292009CF010450000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2009|CLOSED|07/06/2009|M|APT A-103|7501 NORTH FLORIDA AVENUE|TAMPA|FL|33610|Black|11/07/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/12/2009|REDU|REDUCED TO COUNTY COURT|07/06/2009|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|
Circuit Court||VEAL|TONY|DEVON||Defendant|292011CF012921000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/23/2011|CLOSED|10/04/2016|M|5017 TERRACE VILLAGE LN||Tampa|FL|33617|Black|11/07/1976|2|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED  H|08/23/2011|ADJG|NT - ADJUDGED GUILTY|11/09/2011|||V400804764070|FL|N||||550.00||N|N|N|N|||||VEAL, TONY DEVON|250.00
Circuit Court||VEAL|TONY|DEVON||Defendant|292011CF012921000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/23/2011|CLOSED|10/04/2016|M|5017 TERRACE VILLAGE LN||Tampa|FL|33617|Black|11/07/1976|1|F3|31619352|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/23/2011|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||V400804764070|FL|N||||550.00||N|N|N|N|||||VEAL, TONY DEVON|250.00
Circuit Court||VEAL|TONY|DEVON||Defendant|292011CF012921000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/23/2011|CLOSED|10/04/2016|M|5017 TERRACE VILLAGE LN||Tampa|FL|33617|Black|11/07/1976|1|F3|31619352|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/23/2011|ADJG|NT - ADJUDGED GUILTY|11/09/2011|||V400804764070|FL|N||||550.00||N|N|N|N|||||VEAL, TONY DEVON|250.00
Circuit Court||VEAL|TONY|DEVON||Defendant|292018CF012103000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/20/2018|CLOSED|09/20/2018|M|13739 SUSAN KAY DR|APT D|Tampa|FL|33612|Black|11/07/1976|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/19/2018|REDU|REDUCED TO COUNTY COURT|09/20/2018|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|
Circuit Court||VEAL|TONY|DEVON||Defendant|292018CF012103000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/20/2018|CLOSED|09/20/2018|M|13739 SUSAN KAY DR|APT D|Tampa|FL|33612|Black|11/07/1976|1|M1|784.03(1)(a)(1)|784031-BATT1100    (MF)    BATTERY|08/19/2018|REDU|REDUCED TO COUNTY COURT|09/20/2018|||V400804764070|FL|N||||||N|N|N|N|||||VEAL, TONY DEVON|
Circuit Court||VEAL|WILBERT|LEE||Defendant|291988CF010397000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/20/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/20/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VEALE|AARON|A||Defendant|292022CF017388000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/26/2022|CLOSED|04/18/2023|M|5509 LEGACY CRESCENT APT 104||RIVERVIEW|FL|33578|Black|11/22/1976|1|F3|817.52(3)|817523-THEF2210    (FT)    FAILURE TO REDELIVER HIRED VEHICLE|11/09/2022|NTAW|NT - ADJUDICATION WITHHELD|04/18/2023|||V400001764220|FL|N||||||N|N|N|N|||||VEALE, AARON ALEXANDER|696.00
Circuit Court||VEALE|DENZEL|G||Defendant|291983CF005995000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/18/1983|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/17/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VEALE|LYDIA|BEATRICE||Defendant|292012CF006204000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/21/2012|CLOSED|05/17/2012|F|1705 COLONY  LAKES BL||NEW PORT RICHEY|FL|33564|White|08/20/1979|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/21/2012|REDU|REDUCED TO COUNTY COURT|05/17/2012|||V400522798000|FL|N||||||N|N|N|N||||||
Circuit Court||VEASEY|ANGELA|KAY||Defendant|292015CF003616000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/12/2015|CLOSED|05/27/2015|F|401 E. HAMILTON AVE.||TAMPA|FL|33604|White|09/17/1963|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|03/01/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2015|||V200011638370|FL|N||||||N|N|N|N|||||VEASEY, ANGELA; VEASEY, ANGELA K|370.00
Circuit Court||VEASEY|DALE|CARL||Defendant|292007CF008003000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2007|CLOSED|06/27/2007|M|401 HAMILTON AV E||TAMPA|FL|33604-|White|03/30/1959|1|F3|4401054B1|4401054B1 WORKERS COMPENSATION FRAUD|10/25/2004|NTAW|NT - ADJUDICATION WITHHELD|06/27/2007|||V200163591100|FL|N||||40.00||N|N|N|N|||||VEASEY, DALE C|427.00
Circuit Court||VEASEY|DONALD|COURTLAND|Jr|Defendant|291993CF011897000BHC||FELONY THEFT FORGERY FRAUD|E||09/16/1993|Close of ReOpen|04/28/2010|M|5520 GUNN HIGHWAY 1807||TAMPA|FL|33624|White|06/09/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/11/1993|NOLP|NOLLE PROSSED|12/20/1993|||V200183652090|FL|N||||395.00||N|N|N|N|||||VEASEY, DONALD COURTLAND; VEASEY, SKIP|37.00
Circuit Court||VEASEY|DONALD|COURTLAND|Jr|Defendant|291993CF011897000BHC||FELONY THEFT FORGERY FRAUD|E||09/16/1993|Close of ReOpen|04/28/2010|M|5520 GUNN HIGHWAY 1807||TAMPA|FL|33624|White|06/09/1965|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/11/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||V200183652090|FL|N||||395.00||N|N|N|N|||||VEASEY, DONALD COURTLAND; VEASEY, SKIP|37.00
Circuit Court||VEASEY|JAMES|MICHAEL||Defendant|292004CF021766000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/15/2004|CLOSED|03/09/2005|M|401 E HAMILTON AVE||TAMPA|FL|33604|White|09/10/1988|1|F2|790.162|790.162 THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|10/11/2004|CADDW|CONV ADJUDICATION DEL WITHHELD|03/09/2005|||V200453883300|FL|N||||116.00|10/22/2021|N|N|N|N||||||
Circuit Court||VEAZEY|ROBERT|MICHAEL||Defendant|292011CF003715000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/09/2011|CLOSED|03/29/2011|M|4007 CANTER CT||VALRICO|FL|33594|White|05/10/1990|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/09/2011|NTNINF|NT - NO INFORMATION FILED|03/29/2011|||V200773901700|FL|N||||||N|N|N|N||||||
Circuit Court||VEAZEY|ROBERT|MICHAEL||Defendant|292011CF003715000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/09/2011|CLOSED|03/29/2011|M|4007 CANTER CT||VALRICO|FL|33594|White|05/10/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/09/2011|REDU|REDUCED TO COUNTY COURT|03/29/2011|||V200773901700|FL|N||||||N|N|N|N||||||
Circuit Court||VECASCO|FELIX|||Defendant|292005CF000583000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/10/2005|CLOSED|04/13/2005|M|AT LARGE||XX|FL|00000|White|05/05/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/09/2005|NTAW|NT - ADJUDICATION WITHHELD|04/13/2005|||||N||||||N|N|N|N||||||779.00
Circuit Court||VECCHIARELLI|ANTHONY|JOSEPH||Defendant|292005CF008289000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2005|CLOSED|06/14/2005|M|1702 EAGLE TRACE BLVD||PALM HARBOR|FL|34685|White|07/18/1984|2|F3|784041|784041 FELONY BATTERY|04/29/2005|REDU|REDUCED TO COUNTY COURT|06/14/2005|||V264010842580|FL|N||||||N|N|N|N||||||
Circuit Court||VECCHIARELLI|ANTHONY|JOSEPH||Defendant|292005CF008289000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2005|CLOSED|06/14/2005|M|1702 EAGLE TRACE BLVD||PALM HARBOR|FL|34685|White|07/18/1984|1|F3|784041|784041 FELONY BATTERY|04/29/2005|REDU|REDUCED TO COUNTY COURT|06/14/2005|||V264010842580|FL|N||||||N|N|N|N||||||
Circuit Court||VECCHIARINO|VINCENTA|||Defendant|291991CF012846000AHC||FELONY WORTHLESS CHECK|A||09/12/1991|CLOSED|05/28/1996|M|31790 HWY 19 N 141||PALM HARBOR|FL|34684|White|09/07/1962|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/26/1991|NTAW|NT - ADJUDICATION WITHHELD|05/28/1996|||V26586162327|FL|N||||||N|N|N|N||||||
Circuit Court||VECCHIO|THOMAS|ROBERT||Defendant|291996CF016452000AHC||FELONY DRUG OFFENSE|||10/27/1996|CLOSED|06/09/1997|M|470 FAIRWOOD AVE 153||CLEARWATER|FL|34619|White|06/14/1973|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|10/27/1996|NTAW|NT - ADJUDICATION WITHHELD|06/09/1997|||V200836732140|FL|N||||391.00||N|N|N|N|||||VECCHIO, TOM|17.00
Circuit Court||VECCHIO|THOMAS|ROBERT||Defendant|291996CF016452000AHC||FELONY DRUG OFFENSE|||10/27/1996|CLOSED|06/09/1997|M|470 FAIRWOOD AVE 153||CLEARWATER|FL|34619|White|06/14/1973|2|F3|893136A|893136A POSSESSION|10/27/1996|NTAW|NT - ADJUDICATION WITHHELD|06/09/1997|||V200836732140|FL|N||||391.00||N|N|N|N|||||VECCHIO, TOM|17.00
Circuit Court||VECCHIO|THOMAS|ROBERT||Defendant|291996CF016452000AHC||FELONY DRUG OFFENSE|||10/27/1996|CLOSED|06/09/1997|M|470 FAIRWOOD AVE 153||CLEARWATER|FL|34619|White|06/14/1973|3|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1996|NTAW|NT - ADJUDICATION WITHHELD|06/09/1997|||V200836732140|FL|N||||391.00||N|N|N|N|||||VECCHIO, TOM|17.00
Circuit Court||VECERA|JEFF|LYNN||Defendant|292000CF009321000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/02/2000|Close of ReOpen|01/11/2002|M|3253 LAUREL DALE DR||TAMPA|FL|33618-|White|11/07/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2000|PTAF|PRE-TRIAL ACCEPTANCE|01/15/2002|||V260432494070|FL|N||||212.00|05/15/2002|N|N|N|N||||||
Circuit Court||VECERA|JEFF|LYNN||Defendant|292000CF009321000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/02/2000|Close of ReOpen|01/11/2002|M|3253 LAUREL DALE DR||TAMPA|FL|33618-|White|11/07/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/02/2000|PTAF|PRE-TRIAL ACCEPTANCE|01/15/2002|||V260432494070|FL|N||||212.00|05/15/2002|N|N|N|N||||||
Circuit Court||VECHEES|HANS|FRANCISCO||Defendant|291984CF013445000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/20/1984|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/20/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VECHEESE|HANS|||Defendant|291984CF013446000AHC||FELONY WORTHLESS CHECK|D||02/20/1985|CLOSED|02/20/1985|M|1004 WILD ROSE||TAMPA|FL|NI|White|01/21/1949|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1984|NTAW|NT - ADJUDICATION WITHHELD|02/20/1985|||V62032649021|FL|N||||||N|N|N|N||||||
Circuit Court||VECIANA|MICHAEL|DAVID||Defendant|291992CF010492000AHC||FELONY DRUG OFFENSE|C||07/30/1992|CLOSED|12/29/1992|M|3408 W VAN BUREN DR||TAMPA|FL|33611|White|09/19/1952|2|M1|893131G|893131G POSSESSION|07/06/1992|ADJG|NT - ADJUDGED GUILTY|12/29/1992|||V250544523390|FL|N||||||N|N|N|N|||||VENCIANA, MIKE|
Circuit Court||VECIANA|MICHAEL|DAVID||Defendant|291992CF010492000AHC||FELONY DRUG OFFENSE|C||07/30/1992|CLOSED|12/29/1992|M|3408 W VAN BUREN DR||TAMPA|FL|33611|White|09/19/1952|1|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|07/06/1992|NJNG|NJT - NOT GUILTY VERDICT|12/29/1992|||V250544523390|FL|N||||||N|N|N|N|||||VENCIANA, MIKE|
Circuit Court||VEDDERN|HAROLD|ROBERT||Defendant|291984CF013138000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/13/1984|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VEDDERN|PATRICK|H||Defendant|291990CF006542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/1990|CLOSED|05/29/1990|M|5901 S. 6TH ST||TAMPA|FL|NI|White|08/12/1950|1|F3|784045|784045 AGGRAVATED BATTERY|04/25/1990||||||V36566850292|FL|N||||||N|N|N|N|||||VEDDERN, PATRICK HAROLD|
Circuit Court||VEDDERN|PATRICK|H||Defendant|291992CF015886000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/24/1992|CLOSED|12/15/1992|M|5901 S. 6TH ST||TAMPA|FL|NI|White|08/12/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1992|REDU|REDUCED TO COUNTY COURT|12/15/1992|||V36566850292|FL|N||||||N|N|N|N|||||VEDDERN, PATRICK HAROLD|
Circuit Court||VEDIA|ALFREDO|||Defendant|292003AP019942000AHC||CONVAPPEALS|C|Barbas, Rex|11/13/2003|CLOSED|01/29/2004|M|2008 STUART ST||TAMPA|FL|33605|White|01/17/1977|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/13/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/29/2004|||V300000770170|FL|N||||3.00|12/19/2003|N|N|N|N|||||VEDIA II, ALFREDO; VEDIA, ALFREDO, II|
Circuit Court||VEDIA|ALFREDO|||Defendant|292003AP019943000AHC||CONVAPPEALS|C|Barbas, Rex|11/13/2003|CLOSED|01/20/2004|M|2008 STUART ST||TAMPA|FL|33605|White|01/17/1977|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/13/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/20/2004|||V300000770170|FL|N||||3.00|12/19/2003|N|N|N|N|||||VEDIA II, ALFREDO; VEDIA, ALFREDO, II|
Circuit Court||VEDIA|ALFREDO|||Defendant|292004CF016583000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2004|CLOSED|11/17/2004|M|2008 STUART ST||TAMPA|FL|33605|White|01/17/1977|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/03/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||V300000770170|FL|N||||||N|N|N|N|||||VEDIA II, ALFREDO; VEDIA, ALFREDO, II|
Circuit Court||VEDRINE|MULLER|||Defendant|292007CF024113000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/19/2007|Close of ReOpen|06/14/2011|M|1175 NW 126TH ST||MIAMI|FL|33168|Black|11/28/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/18/2007|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||V365540904280|FL|N||||667.00||N|N|N|N||||||100.00
Circuit Court||VEDRINE|MULLER|||Defendant|292007CF024113000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/19/2007|Close of ReOpen|06/14/2011|M|1175 NW 126TH ST||MIAMI|FL|33168|Black|11/28/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2007|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||V365540904280|FL|N||||667.00||N|N|N|N||||||100.00
Circuit Court||VEDRINE|MULLER|||Defendant|292007CF024133000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/19/2007|Close of ReOpen|06/14/2011|M|1175 NW 126TH ST||MIAMI|FL|33168|Black|11/28/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/18/2007|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||V365540904280|FL|N||||667.00|06/30/2008|N|N|N|N||||||
Circuit Court||VEDRINE|MULLER|||Defendant|292007CF024133000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/19/2007|Close of ReOpen|06/14/2011|M|1175 NW 126TH ST||MIAMI|FL|33168|Black|11/28/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/18/2007|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||V365540904280|FL|N||||667.00|06/30/2008|N|N|N|N||||||
Circuit Court||VEDRINE|MULLER|||Defendant|292007CF024139000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/19/2007|Close of ReOpen|06/14/2011|M|1175 NW 126TH ST||MIAMI|FL|33168|Black|11/28/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2007|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||V365540904280|FL|N||||||N|N|N|N||||||715.00
Circuit Court||VEDRINE|MULLER|||Defendant|292007CF024139000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/19/2007|Close of ReOpen|06/14/2011|M|1175 NW 126TH ST||MIAMI|FL|33168|Black|11/28/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/18/2007|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||V365540904280|FL|N||||||N|N|N|N||||||715.00
Circuit Court||VEDRINE|MULLER|||Defendant|292007CF024140000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/19/2007|Close of ReOpen|06/14/2011|M|1175 NW 126TH ST||MIAMI|FL|33168|Black|11/28/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/18/2007|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||V365540904280|FL|N||||627.00|06/25/2008|N|N|N|N||||||
Circuit Court||VEDRINE|MULLER|||Defendant|292007CF024140000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/19/2007|Close of ReOpen|06/14/2011|M|1175 NW 126TH ST||MIAMI|FL|33168|Black|11/28/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2007|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||V365540904280|FL|N||||627.00|06/25/2008|N|N|N|N||||||
Circuit Court||VEENINGA|AIZE|FRANK||Defendant|292003CF009964000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/12/2003|CLOSED|05/06/2004|M|1723 JEFFERSON AVENUE||LARGO|FL|33770|White|07/14/1946|1|F3|8251021|8251021 ADULT ABUSE|06/12/2003|JUNG|JT - NOT GUILTY VERDICT|05/06/2004|||V552006462540|FL|N||||||N|N|N|N|||||VEENINGA, FRANK|40.00
Circuit Court||VEENINGA|AIZE|FRANK||Defendant|292003CF009964000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/12/2003|CLOSED|05/06/2004|M|1723 JEFFERSON AVENUE||LARGO|FL|33770|White|07/14/1946|2|F3|914221E|914221E TAMPERING WITH A WITNESS|06/12/2003|NTNINF|NT - NO INFORMATION FILED|07/31/2003|||V552006462540|FL|N||||||N|N|N|N|||||VEENINGA, FRANK|40.00
Circuit Court||VEENSTRA|DONNA|||Defendant|291982CF000711000AHC||FELONY BURGLARY|D||05/03/1989|CLOSED|07/11/1991|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|1|F2|81002|81002 BURGLARY RESIDENCE|12/03/1981|ADJG|NT - ADJUDGED GUILTY|03/17/1982|||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|291982CF000712000AHC||FELONY BURGLARY|D||05/03/1989|CLOSED|07/11/1991|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1981|ADJG|NT - ADJUDGED GUILTY|03/17/1982|||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004426000CHC||FELONY DRUG OFFENSE|H|Espinosa, Jack|03/16/2000|CLOSED|10/15/2003|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|1|M1|893131G|893131G POSSESSION OF CANNABIS|03/15/2000|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|111.00
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|80|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|79|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|73|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|6|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|49|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|5|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|50|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|78|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|72|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|77|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|76|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|58|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|75|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|57|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|56|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|55|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|05/03/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|54|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|8|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|9|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|53|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|74|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|51|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|52|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|48|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|20|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|2|F3|827031|827031 CHILD ABUSE|03/05/1999|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|19|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|47|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|46|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|45|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|21|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|22|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|44|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|23|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|24|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|25|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|26|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|27|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|28|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|29|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|3|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|30|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|31|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|32|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|33|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|43|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|42|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|41|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|36|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|10|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|18|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|1|F3|827031|827031 CHILD ABUSE|03/05/1999|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|35|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|34|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|17|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|16|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|15|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|14|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|13|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|12|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|11|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|40|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|4|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|39|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|38|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|37|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|7|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|82|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004445000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/16/2000|Close of ReOpen|02/14/2008|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|81|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|03/05/1999|NOLP|NOLLE PROSSED|10/15/2003|||V523172658500|FL|N||||139.42||N|N|N|N|||||VEENSTRA, DONNA LYNN|1803.58
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF004640000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2000|CLOSED|04/04/2000|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|03/15/2000|CONS|CONSOLIDATED CASE|04/04/2000|||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|10|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/1999|CONS|CONSOLIDATED CASE|05/08/2000|||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|11|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/1999|CONS|CONSOLIDATED CASE|05/08/2000|||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|5|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/1999|CONS|CONSOLIDATED CASE|05/08/2000|||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|12|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/1999|CONS|CONSOLIDATED CASE|05/08/2000|||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|2|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/1999|CONS|CONSOLIDATED CASE|05/08/2000|||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|47|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|03/15/2000||||||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|1|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/1999|CONS|CONSOLIDATED CASE|05/08/2000|||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|3|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/1999|CONS|CONSOLIDATED CASE|05/08/2000|||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|9|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/1999|CONS|CONSOLIDATED CASE|05/08/2000|||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|46|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|03/15/2000||||||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|37|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|03/15/2000||||||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|38|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|03/15/2000||||||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|39|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|03/15/2000||||||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|8|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/1999|CONS|CONSOLIDATED CASE|05/08/2000|||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|7|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/1999|CONS|CONSOLIDATED CASE|05/08/2000|||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|6|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/1999|CONS|CONSOLIDATED CASE|05/08/2000|||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|4|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/1999|CONS|CONSOLIDATED CASE|05/08/2000|||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|41|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|03/15/2000||||||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|45|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|03/15/2000||||||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|36|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|03/15/2000||||||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|44|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|03/15/2000||||||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|43|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|03/15/2000||||||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|42|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|03/15/2000||||||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|DONNA|||Defendant|292000CF006124000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/13/2000|CLOSED|09/14/2006|F|8007  N 11TH ST APT B||TAMPA|FL|33604|White|09/30/1965|40|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|03/15/2000||||||V523172658500|FL|N||||||N|N|N|N|||||VEENSTRA, DONNA LYNN|
Circuit Court||VEENSTRA|JOSEPH|WILLIAM||Defendant|292006CF023945000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|11/22/2006|CLOSED|04/30/2007|M|7514 N HUBERT||TAMPA|FL|33614|White|08/11/1978|3|M1|538233A|538233A FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/22/2006|NOLP|NOLLE PROSSED|09/10/2007|||V523499782910|FL|N||||||N|N|N|N||||||
Circuit Court||VEENSTRA|JOSEPH|WILLIAM||Defendant|292006CF023945000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|11/22/2006|CLOSED|04/30/2007|M|7514 N HUBERT||TAMPA|FL|33614|White|08/11/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/22/2006|NOLP|NOLLE PROSSED|04/30/2007|||V523499782910|FL|N||||||N|N|N|N||||||
Circuit Court||VEENSTRA|JOSEPH|WILLIAM||Defendant|292006CF023945000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|11/22/2006|CLOSED|04/30/2007|M|7514 N HUBERT||TAMPA|FL|33614|White|08/11/1978|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/22/2006|NOLP|NOLLE PROSSED|09/10/2007|||V523499782910|FL|N||||||N|N|N|N||||||
Circuit Court||VEENSTRA|KENNETH|EARL||Defendant|292017CF015897000AHC|A93XO8E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/29/2017|Close of ReOpen|03/12/2018|M|2116 SOUTHVIEW AV W||TAMPA|FL|33606|White|02/20/1956|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/29/2017|ADJG|NT - ADJUDGED GUILTY|03/12/2018|Tampa Police Department|SNAGGS, SHELDON|V523505560600|FL|N||||980.00|06/01/2018|N|N|N|N|M956VE|FL|||VEENSTRA JR, KENNETH EARL; VEENSTRA, KENNETH EARL J; VEENSTRA, KENNETH EARL, JR|
Circuit Court||VEENSTRA|KENNETH|EARL||Defendant|292017CF015897000AHC|A93XO9E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/29/2017|Close of ReOpen|03/12/2018|M|2116 SOUTHVIEW AV W||TAMPA|FL|33606|White|02/20/1956|4|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/29/2017|NTNINF|NT - NO INFORMATION FILED|12/19/2017|Tampa Police Department|SNAGGS, SHELDON|V523505560600|FL|N||||980.00|06/01/2018|N|N|N|N|M956VE|FL|||VEENSTRA JR, KENNETH EARL; VEENSTRA, KENNETH EARL J; VEENSTRA, KENNETH EARL, JR|
Circuit Court||VEENSTRA|KENNETH|EARL||Defendant|292017CF015897000AHC|A93XO2E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/29/2017|Close of ReOpen|03/12/2018|M|2116 SOUTHVIEW AV W||TAMPA|FL|33606|White|02/20/1956|2|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|10/29/2017|NTNINF|NT - NO INFORMATION FILED|12/19/2017|Tampa Police Department|SNAGGS, SHELDON|V523505560600|FL|N||||980.00|06/01/2018|N|N|N|N|M956VE|FL|||VEENSTRA JR, KENNETH EARL; VEENSTRA, KENNETH EARL J; VEENSTRA, KENNETH EARL, JR|
Circuit Court||VEENSTRA|KENNETH|EARL||Defendant|292017CF015897000AHC|A93XO4E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/29/2017|Close of ReOpen|03/12/2018|M|2116 SOUTHVIEW AV W||TAMPA|FL|33606|White|02/20/1956|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/29/2017|ADJG|NT - ADJUDGED GUILTY|03/12/2018|Tampa Police Department|SNAGGS, SHELDON|V523505560600|FL|N||||980.00|06/01/2018|N|N|N|N|M956VE|FL|||VEENSTRA JR, KENNETH EARL; VEENSTRA, KENNETH EARL J; VEENSTRA, KENNETH EARL, JR|
Circuit Court||VEENSTRA|KIMBERLY|SUE||Defendant|292001CF008483000AHC||FELONY WORTHLESS CHECK|I|Pomponio, Denise A|06/05/2001|CLOSED|08/31/2004|F|7908 N 13TH ST||TAMPA|FL|33604|White|05/21/1976|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/27/2000|NTAW|NT - ADJUDICATION WITHHELD|08/31/2004|||V523517766810|FL|N||||||N|N|N|N|||||VEENSTRA, KIMBERLY|335.00
Circuit Court||VEGA|ABEL|JAMES||Defendant|292023CF012689000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/19/2023|CLOSED|09/28/2023|M|12013 CEDARFIELD DR||RIVERVIEW|FL|33579|White|09/28/2004|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|08/18/2023|NTLOR|NT - LETTER OF RELEASE|09/28/2023|||V200010043480|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ABEL|JAMES||Defendant|292024CF004796000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2024|Open|03/28/2024|M|10738 SHADY PRESERVE||RIVERVIEW|FL|33579|White|09/28/2004|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|03/27/2024||||||V200010043480|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA|ADALBERTO|RODRIGUEZ||Defendant|291995CF008757000AHC||FELONY CRIMES AGAINST A PERSON|F||06/30/1995|CLOSED|08/24/1995|M|3503 WILLOW RD||WIMAUMA|FL|33598|White|06/14/1960|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/28/1995|ADJG|NT - ADJUDGED GUILTY|08/24/1995|||R36200060214ID|FL|N||||46.00||N|N|N|N||||||71.00
Circuit Court||VEGA|ADALBERTO|RODRIGUEZ||Defendant|291995CF008757000AHC||FELONY CRIMES AGAINST A PERSON|F||06/30/1995|CLOSED|08/24/1995|M|3503 WILLOW RD||WIMAUMA|FL|33598|White|06/14/1960|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/28/1995|ADJG|NT - ADJUDGED GUILTY|08/24/1995|||R36200060214ID|FL|N||||46.00||N|N|N|N||||||71.00
Circuit Court||VEGA|ADELAIDO|||Defendant|292009CF005727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/01/2009|CLOSED|05/04/2009|M|610 RAILROAD ST LOT 21||WIMAUMA|FL|33598|White|12/16/1963|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/30/2009|NTLOR|NT - LETTER OF RELEASE|05/04/2009|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|ADELAIDO|||Defendant|292009CF005727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/01/2009|CLOSED|05/04/2009|M|610 RAILROAD ST LOT 21||WIMAUMA|FL|33598|White|12/16/1963|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/30/2009|NTLOR|NT - LETTER OF RELEASE|05/04/2009|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|ALBERT|||Defendant|291988CF007607000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/26/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VEGA|ALBERTO||Jr|Defendant|291998CF008090000AHC||FELONY CRIMES AGAINST A PERSON|O||05/09/1998|CLOSED|06/17/1998|M|7021 MONTERON LN||TAMPA|FL|33625|White|11/22/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1998|REDU|REDUCED TO COUNTY COURT|06/17/1998|||V200000714220|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ALBERTO|J||Defendant|292003CF019603000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/07/2003|Close of ReOpen|06/09/2004|M|8506 N 15TH ST||TAMPA|FL|33604|White|10/13/1983|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/07/2003|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||V200000833730|FL|N||||40.00||N|N|N|N|||||VEGA, ALBERTO; VEGA, ALBERTO, JR|811.00
Circuit Court||VEGA|ALBERTO|J||Defendant|292003CF019603000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/07/2003|Close of ReOpen|06/09/2004|M|8506 N 15TH ST||TAMPA|FL|33604|White|10/13/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/07/2003|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||V200000833730|FL|N||||40.00||N|N|N|N|||||VEGA, ALBERTO; VEGA, ALBERTO, JR|811.00
Circuit Court||VEGA|ALBERTO|J||Defendant|292004CF007685000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2004|CLOSED|05/11/2004|M|8506 N 15TH ST||TAMPA|FL|33604|White|10/13/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|04/21/2004|REDU|REDUCED TO COUNTY COURT|05/11/2004|||V200000833730|FL|N||||||N|N|N|N|||||VEGA, ALBERTO; VEGA, ALBERTO, JR|
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF014834000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/27/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|07/26/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF014834000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/27/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/26/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF014835000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/27/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|07/27/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF014835000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/27/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/27/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF014836000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/27/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/11/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF014836000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/27/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|08/11/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF014837000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/27/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/06/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF014837000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/27/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|08/06/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF014838000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/27/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|07/09/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF014838000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/27/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/09/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF014839000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/27/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|04/14/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF014839000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/27/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/14/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF014840000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/27/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/11/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF014840000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/27/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|08/11/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF014841000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/27/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|03/24/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF014841000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/27/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/24/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF015056000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/01/2001|CLOSED|01/09/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|03/15/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|259.00
Circuit Court||VEGA|ALCHRISTOPHER|||Defendant|292001CF015057000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/01/2001|CLOSED|01/10/2002|M|7203 FIVE POINT CIR DR  APT||TAMPA|FL|33615|Black|05/27/1982|1|NN|941.02|941.02 FUGITIVE|10/01/2001|NTDISM|NT - DISMISSED|01/10/2002|||||N||||||N|N|N|N|||||ORIELLONA, ALBERTO; RICHLINE, RAYMOND ALLEN; VEGA, CHRISTOPHER; WRIGHT, SAUN|
Circuit Court||VEGA|ALEJANDRO|LUIS J||Defendant|291996CF006026000AHC||FELONY CRIMES AGAINST PROPERTY|E||04/23/1996|CLOSED|09/06/1996|M|4105 BROAD ST||TAMPA|FL|33614|Hispanic|03/04/1977|1|F3|84301|84301 RESIST WITH VIOLENCE|04/21/1996|NOLP|NOLLE PROSSED|03/20/1998|||V200012770840|FL|N||||||N|N|N|N|||||VEGA, ALEJANDRO L, JR; VEGA, ALEJANDRO LUIS|
Circuit Court||VEGA|ALEJANDRO|LUIS J||Defendant|291996CF006026000AHC||FELONY CRIMES AGAINST PROPERTY|E||04/23/1996|CLOSED|09/06/1996|M|4105 BROAD ST||TAMPA|FL|33614|Hispanic|03/04/1977|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|04/21/1996|NOLP|NOLLE PROSSED|03/20/1998|||V200012770840|FL|N||||||N|N|N|N|||||VEGA, ALEJANDRO L, JR; VEGA, ALEJANDRO LUIS|
Circuit Court||VEGA|ALEXANDER|||Defendant|291988CF013759000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/25/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VEGA|ALEXANDER|||Defendant|291988CF014167000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/03/1988|Close of ReOpen|07/23/2013|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/23/1988|NTAW|NT - ADJUDICATION WITHHELD|03/23/1989|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|
Circuit Court||VEGA|ALEXANDER|||Defendant|291989CF014692000AHC||FELONY THEFT FORGERY FRAUD|O||09/07/1989|CLOSED|09/29/1989|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|1|F2|812014F|812014F GRAND THEFT|09/06/1989|NTLOR|NT - LETTER OF RELEASE|09/29/1989|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|
Circuit Court||VEGA|ALEXANDER|||Defendant|291996CF011572000BHC||FELONY CRIMES AGAINST PROPERTY|E||08/01/1996|CLOSED|01/23/1997|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|1|M1|806131A2|806131A2 CRIMINAL MISCHIEF|07/30/1996|ADJG|NT - ADJUDGED GUILTY|01/23/1997|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|
Circuit Court||VEGA|ALEXANDER|||Defendant|292002CF011479000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/18/2002|CLOSED|07/10/2003|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/17/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|1082.00
Circuit Court||VEGA|ALEXANDER|||Defendant|292002CF011479000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/18/2002|CLOSED|07/10/2003|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|1082.00
Circuit Court||VEGA|ALEXANDER|||Defendant|292002CF011479000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/18/2002|CLOSED|07/10/2003|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/17/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|1082.00
Circuit Court||VEGA|ALEXANDER|||Defendant|292002CF011479000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/18/2002|CLOSED|07/10/2003|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|6|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|07/17/2002|NTNINF|NT - NO INFORMATION FILED|08/06/2002|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|1082.00
Circuit Court||VEGA|ALEXANDER|||Defendant|292002CF011479000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/18/2002|CLOSED|07/10/2003|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/17/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|1082.00
Circuit Court||VEGA|ALEXANDER|||Defendant|292002CF011479000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/18/2002|CLOSED|07/10/2003|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/17/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|1082.00
Circuit Court||VEGA|ALEXANDER|||Defendant|292003CF003245000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/26/2003|CLOSED|07/10/2003|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/25/2003|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|1082.00
Circuit Court||VEGA|ALEXANDER|||Defendant|292003CF003245000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/26/2003|CLOSED|07/10/2003|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/25/2003|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|1082.00
Circuit Court||VEGA|ALEXANDER|||Defendant|292003CF003245000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/26/2003|CLOSED|07/10/2003|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/25/2003|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|1082.00
Circuit Court||VEGA|ALEXANDER|||Defendant|292003CF003245000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/26/2003|CLOSED|07/10/2003|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2003|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|1082.00
Circuit Court||VEGA|ALEXANDER|||Defendant|292005CF008736000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/02/2005|CLOSED|01/24/2006|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/05/2005|NOLP|NOLLE PROSSED|01/24/2006|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|
Circuit Court||VEGA|ALEXANDER|||Defendant|292005CF008736000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/02/2005|CLOSED|01/24/2006|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/05/2005|NOLP|NOLLE PROSSED|01/24/2006|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|
Circuit Court||VEGA|ALEXANDER|||Defendant|292006CF021171000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/15/2006|Close of ReOpen|04/01/2010|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/15/2006|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||V200000700230|FL|N||||1602.00||N|N|N|N|||||VEGA, ALEX|165.00
Circuit Court||VEGA|ALEXANDER|||Defendant|292006CF021171000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/15/2006|Close of ReOpen|04/01/2010|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|10/15/2006|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||V200000700230|FL|N||||1602.00||N|N|N|N|||||VEGA, ALEX|165.00
Circuit Court||VEGA|ALEXANDER|||Defendant|292006CF021171000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/15/2006|Close of ReOpen|04/01/2010|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|10/15/2006|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||V200000700230|FL|N||||1602.00||N|N|N|N|||||VEGA, ALEX|165.00
Circuit Court||VEGA|ALEXANDER|||Defendant|292011CF000621000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/14/2011|CLOSED|02/28/2011|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/12/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|
Circuit Court||VEGA|ALEXANDER|||Defendant|292014CF015425000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/22/2014|CLOSED|11/20/2014|M|8612 KEY BISCAYNE DR #102||TAMPA|FL|33614|White|01/23/1970|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/21/2014|REDU|REDUCED TO COUNTY COURT|11/20/2014|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|
Circuit Court||VEGA|ALEXANDER|||Defendant|292015CF006569000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/06/2015|CLOSED|06/17/2015|M|16007 DAWNVIEW DR||Tampa|FL|33618|White|01/23/1970|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|05/06/2015|NTLOR|NT - LETTER OF RELEASE|06/17/2015|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|
Circuit Court||VEGA|ALEXANDER|||Defendant|292015CF006569000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/06/2015|CLOSED|06/17/2015|M|16007 DAWNVIEW DR||Tampa|FL|33618|White|01/23/1970|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/06/2015|NTLOR|NT - LETTER OF RELEASE|06/17/2015|||V200000700230|FL|N||||||N|N|N|N|||||VEGA, ALEX|
Circuit Court||VEGA|ALEXIS|||Defendant|292004CF014306000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/30/2004|Close of ReOpen|04/13/2005|M|1241 HOWARD AV N 2||TAMPA|FL|33609-|White|06/26/1937|1|F2|893132A|893132A PURCHASE OF COCAINE|07/30/2004|ADJG|NT - ADJUDGED GUILTY|04/13/2005|||||N||||||N|N|N|N|||||VEGA, ALEXI|512.00
Circuit Court||VEGA|ALEXIS|||Defendant|292004CF014306000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/30/2004|Close of ReOpen|04/13/2005|M|1241 HOWARD AV N 2||TAMPA|FL|33609-|White|06/26/1937|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2004|ADJG|NT - ADJUDGED GUILTY|04/13/2005|||||N||||||N|N|N|N|||||VEGA, ALEXI|512.00
Circuit Court||VEGA|ALEXIS|||Defendant|292005CF010904000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/04/2005|CLOSED|08/19/2005|M|1241 HOWARD AV N 2||TAMPA|FL|33609-|White|06/26/1937|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2005|NTLOR|NT - LETTER OF RELEASE|08/19/2005|||||N||||||N|N|N|N|||||VEGA, ALEXI|
Circuit Court||VEGA|ALFONSO|||Defendant|291988CF013828000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/27/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/27/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VEGA|ALFREDO|III||Defendant|292010CF007353000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/10/2010|CLOSED|09/16/2010|M|3415 WINDSOR CT APT 124||TAMPA|FL|33614-|White|12/19/1986|4|F1|893131C1|893131C1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/10/2010|NTNINF|NT - NO INFORMATION FILED|05/27/2010|||V200000864591|FL|N||||||N|N|N|N||||||385.00
Circuit Court||VEGA|ALFREDO|III||Defendant|292010CF007353000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/10/2010|CLOSED|09/16/2010|M|3415 WINDSOR CT APT 124||TAMPA|FL|33614-|White|12/19/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/10/2010|ADJG|NT - ADJUDGED GUILTY|09/16/2010|||V200000864591|FL|N||||||N|N|N|N||||||385.00
Circuit Court||VEGA|ALFREDO|III||Defendant|292010CF007353000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/10/2010|CLOSED|09/16/2010|M|3415 WINDSOR CT APT 124||TAMPA|FL|33614-|White|12/19/1986|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|05/10/2010|NOLP|NOLLE PROSSED|09/16/2010|||V200000864591|FL|N||||||N|N|N|N||||||385.00
Circuit Court||VEGA|ALFREDO|III||Defendant|292010CF007353000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/10/2010|CLOSED|09/16/2010|M|3415 WINDSOR CT APT 124||TAMPA|FL|33614-|White|12/19/1986|2|M1|893131G|893131G POSSESSION OF CANNABIS|05/10/2010|ADJG|NT - ADJUDGED GUILTY|09/16/2010|||V200000864591|FL|N||||||N|N|N|N||||||385.00
Circuit Court||VEGA|ALMA|D||Defendant|292005CF024738000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/20/2005|CLOSED|05/19/2006|F|4504 HWY 574 W  LOT 161||PLANT CITY|FL|33563|White|04/04/1968|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/01/2004|NOLP|NOLLE PROSSED|09/08/2008|||||N||||112.00|09/04/2008|N|N|N|N||||||
Circuit Court||VEGA|AMPARO|G||Defendant|291998CF011808000AHC||FELONY THEFT FORGERY FRAUD|O||07/10/1998|CLOSED|08/06/1998|F|1006 MELROSE ST APT A||SEFFNER|FL|33584|White|09/13/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1998|NTLOR|NT - LETTER OF RELEASE|08/06/1998|||V200007628330|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ANGEL|JUNIOR|Jr|Defendant|291991CF010487000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/27/1991|CLOSED|11/20/2020|M|214 W. HANNA||TAMPA|FL|33604|White|11/20/1970|1|M2|812014|812014 PETIT THEFT|07/25/1991|AMDS|ADMINISTRATIVELY DISMISSED|11/20/2020|||V20001070420ID|FL|N||||||N|N|N|N|||||VEGA, ANGEL; VEGA, ANGEL J; VEGA, RIOS ANGEL|
Circuit Court||VEGA|ANGEL|JUNIOR|Jr|Defendant|291991CF010487000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/27/1991|CLOSED|11/20/2020|M|214 W. HANNA||TAMPA|FL|33604|White|11/20/1970|2|F3|81006|81006 POSSESS BURGLARY TOOLS|07/25/1991|AMDS|ADMINISTRATIVELY DISMISSED|11/20/2020|||V20001070420ID|FL|N||||||N|N|N|N|||||VEGA, ANGEL; VEGA, ANGEL J; VEGA, RIOS ANGEL|
Circuit Court||VEGA|ANGEL|LUIS||Defendant|292005CF013856000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2005|CLOSED|09/01/2005|M|8510 Armenia Ave.  1216||Tampa|FL|33604|White|05/18/1978|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/16/2005|NTLOR|NT - LETTER OF RELEASE|09/01/2005|||V200012781780|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ANGEL|LUIS||Defendant|292005CF013856000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2005|CLOSED|09/01/2005|M|8510 Armenia Ave.  1216||Tampa|FL|33604|White|05/18/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/16/2005|NTLOR|NT - LETTER OF RELEASE|09/01/2005|||V200012781780|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ANGEL|LUIS||Defendant|292005CF013856000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2005|CLOSED|09/01/2005|M|8510 Armenia Ave.  1216||Tampa|FL|33604|White|05/18/1978|3|F3|914221E|914221E TAMPERING WITH A WITNESS|07/16/2005|NTLOR|NT - LETTER OF RELEASE|09/01/2005|||V200012781780|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ANGEL|RAFAEL||Defendant|292008CF023033000NHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/24/2008|CLOSED|03/08/2021|M|877 HALSTEAD ST||DEL TONA|FL|32725-|White|04/30/1973|7|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|11/24/2008|NOLP|NOLLE PROSSED|01/10/2012|||V200016731500|FL|N||||572.00|07/25/2013|N|N|N|N||||||
Circuit Court||VEGA|ANGEL|RAFAEL||Defendant|292008CF023033000NHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/24/2008|CLOSED|03/08/2021|M|877 HALSTEAD ST||DEL TONA|FL|32725-|White|04/30/1973|8|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/24/2008|NTAW|NT - ADJUDICATION WITHHELD|01/07/2009|||V200016731500|FL|N||||572.00|07/25/2013|N|N|N|N||||||
Circuit Court||VEGA|ANGEL|RAFAEL||Defendant|292008CF023033000NHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/24/2008|CLOSED|03/08/2021|M|877 HALSTEAD ST||DEL TONA|FL|32725-|White|04/30/1973|5|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|11/24/2008|NOLP|NOLLE PROSSED|01/10/2012|||V200016731500|FL|N||||572.00|07/25/2013|N|N|N|N||||||
Circuit Court||VEGA|ANGEL|RAFAEL||Defendant|292008CF023033000NHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/24/2008|CLOSED|03/08/2021|M|877 HALSTEAD ST||DEL TONA|FL|32725-|White|04/30/1973|6|F2|893131A|893131A DELIVERY OF HEROIN|11/24/2008|NTAW|NT - ADJUDICATION WITHHELD|01/07/2009|||V200016731500|FL|N||||572.00|07/25/2013|N|N|N|N||||||
Circuit Court||VEGA|ANGEL|RAFAEL||Defendant|292008CF023081000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2008|CLOSED|12/16/2008|M|877 HALSTEAD ST||DEL TONA|FL|32725-|White|04/30/1973|4|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|11/24/2008|CONS|CONSOLIDATED CASE|12/12/2008|||V200016731500|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ANGEL|RAFAEL||Defendant|292008CF023081000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2008|CLOSED|12/16/2008|M|877 HALSTEAD ST||DEL TONA|FL|32725-|White|04/30/1973|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|11/24/2008|CONS|CONSOLIDATED CASE|12/12/2008|||V200016731500|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ANGEL|RAFAEL||Defendant|292008CF023081000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2008|CLOSED|12/16/2008|M|877 HALSTEAD ST||DEL TONA|FL|32725-|White|04/30/1973|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|11/24/2008|CONS|CONSOLIDATED CASE|12/12/2008|||V200016731500|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ANGEL|RAFAEL||Defendant|292008CF023081000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2008|CLOSED|12/16/2008|M|877 HALSTEAD ST||DEL TONA|FL|32725-|White|04/30/1973|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|11/24/2008|CONS|CONSOLIDATED CASE|12/12/2008|||V200016731500|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ANN|MARGARET||Defendant|291989CF016843000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/13/1989|Close of ReOpen|01/23/2000|F|1105 CANDLEWOOD RD||BRENTWOOD|NY|11717|White|01/01/1968|1|F3|787032|787032 INTERFERENCE WITH CUSTODY|02/02/1989|NTAW|NT - ADJUDICATION WITHHELD|02/16/1990|||||N||||||N|N|N|N|||||FIGUEROA, ANN MARGARET|
Circuit Court||VEGA|ANTHONY|ADOLPH||Defendant|292018CF011251000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/03/2018|CLOSED|09/21/2018|M|2705 BEACH ST W||TAMPA|FL|33607|White|08/11/1981|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/01/2018|NTLOR|NT - LETTER OF RELEASE|09/21/2018|||V200001812910|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ANTIQUA|Q||Defendant|291996CF000576000AHC||FELONY CRIMES AGAINST A PERSON|G||01/18/1996|CLOSED|06/19/1996|F|113 ALLISON CT||TAMPA|FL|33603|Black|05/30/1975|1|M1|784031A|784031A BATTERY|01/14/1996|ADJG|NT - ADJUDGED GUILTY|06/19/1996|||V200015756906|FL|N||||||N|N|N|N|||||VEGA, ANITQUA QUANETTA; VEGA, ANTIQUA|
Circuit Court||VEGA|ANTIQUA|Q||Defendant|291997CF001003000AHC||FELONY CRIMES AGAINST A PERSON|G||01/13/1997|CLOSED|07/07/1997|F|113 ALLISON CT||TAMPA|FL|33603|Black|05/30/1975|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1996|NTAW|NT - ADJUDICATION WITHHELD|07/07/1997|||V200015756906|FL|N||||||N|N|N|N|||||VEGA, ANITQUA QUANETTA; VEGA, ANTIQUA|
Circuit Court||VEGA|ANTIQUA|Q||Defendant|292003CF005150000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|03/30/2003|Close of ReOpen|05/17/2007|F|113 ALLISON CT||TAMPA|FL|33603|Black|05/30/1975|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/30/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||V200015756906|FL|N||||||N|N|N|N|||||VEGA, ANITQUA QUANETTA; VEGA, ANTIQUA|1461.00
Circuit Court||VEGA|ANTIQUA|Q||Defendant|292005CF002239000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/02/2005|Close of ReOpen|12/14/2006|F|113 ALLISON CT||TAMPA|FL|33603|Black|05/30/1975|1|M2|38.22|38.22 CONTEMPT OF COURT|02/02/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||V200015756906|FL|N||||||N|N|N|N|||||VEGA, ANITQUA QUANETTA; VEGA, ANTIQUA|
Circuit Court||VEGA|AUGUSTINE|||Defendant|291986CF007855000AHC||FELONY BURGLARY|||06/03/1986|CLOSED|09/30/1986|M|NI||UNKNOWN|FL|NI|Unavailable|05/11/1951|2|F3|806132A |SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1986||||||||N||||||N|N|N|N||||||
Circuit Court||VEGA|AUGUSTINE|||Defendant|291986CF007855000AHC||FELONY BURGLARY|||06/03/1986|CLOSED|09/30/1986|M|NI||UNKNOWN|FL|NI|Unavailable|05/11/1951|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1986||||||||N||||||N|N|N|N||||||
Circuit Court||VEGA|BALDOMERO|||Defendant|292007CF010518000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/23/2007|CLOSED|06/06/2007|M|1404 E FRANCIS ST||PLANT CITY|FL|33566|White|07/28/1935|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY  M|05/20/2007|REDU|REDUCED TO COUNTY COURT|06/06/2007|||V200060352680|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292010CF008327000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/27/2010|CLOSED|11/23/2010|F|1707 W PINE ST||TAMPA|FL|33617|White|04/20/1990|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/12/2010|NTNINF|NT - NO INFORMATION FILED|08/10/2010|||V200070906400|FL|N||||392.00|06/13/2013|N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292010CF008327000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/27/2010|CLOSED|11/23/2010|F|1707 W PINE ST||TAMPA|FL|33617|White|04/20/1990|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/12/2010|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2013|||V200070906400|FL|N||||392.00|06/13/2013|N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292010CF008327000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/27/2010|CLOSED|11/23/2010|F|1707 W PINE ST||TAMPA|FL|33617|White|04/20/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/12/2010|NOLP|NOLLE PROSSED|11/23/2010|||V200070906400|FL|N||||392.00|06/13/2013|N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292010CF008327000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/27/2010|CLOSED|11/23/2010|F|1707 W PINE ST||TAMPA|FL|33617|White|04/20/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2010|NTNINF|NT - NO INFORMATION FILED|08/10/2010|||V200070906400|FL|N||||392.00|06/13/2013|N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292013CF016545000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/20/2013|CLOSED|12/30/2013|F|1707 W PINE ST||TAMPA|FL|33617|White|04/20/1990|3|F3|777032C|777032C ACCESSORY AFTER THE FACT|11/20/2013|NTNINF|NT - NO INFORMATION FILED|12/30/2013|||V200070906400|FL|N||||||N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292013CF016545000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/20/2013|CLOSED|12/30/2013|F|1707 W PINE ST||TAMPA|FL|33617|White|04/20/1990|2|M1|99999999999|99999999999 MISDEMEANOR 1|11/20/2013|NTNINF|NT - NO INFORMATION FILED|12/30/2013|||V200070906400|FL|N||||||N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292013CF016545000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/20/2013|CLOSED|12/30/2013|F|1707 W PINE ST||TAMPA|FL|33617|White|04/20/1990|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/20/2013|REDU|REDUCED TO COUNTY COURT|12/30/2013|||V200070906400|FL|N||||||N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292013CF016546000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/20/2013|Close of ReOpen|01/07/2015|F|1707 W PINE ST||TAMPA|FL|33617|White|04/20/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/20/2013|NTAW|NT - ADJUDICATION WITHHELD|04/07/2014|||V200070906400|FL|N||||38.46|05/27/2014|N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292013CF016546000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/20/2013|Close of ReOpen|01/07/2015|F|1707 W PINE ST||TAMPA|FL|33617|White|04/20/1990|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/20/2013|NTAW|NT - ADJUDICATION WITHHELD|04/07/2014|||V200070906400|FL|N||||38.46|05/27/2014|N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292013CF016546000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/20/2013|Close of ReOpen|01/07/2015|F|1707 W PINE ST||TAMPA|FL|33617|White|04/20/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/20/2013|NTAW|NT - ADJUDICATION WITHHELD|04/07/2014|||V200070906400|FL|N||||38.46|05/27/2014|N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292013CF016546000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/20/2013|Close of ReOpen|01/07/2015|F|1707 W PINE ST||TAMPA|FL|33617|White|04/20/1990|4|F3|893131A2|893131A2 MANUFACTURE OF A CONTROLLED SUBSTANCE|11/20/2013|NTNINF|NT - NO INFORMATION FILED|12/05/2013|||V200070906400|FL|N||||38.46|05/27/2014|N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292015CF013763000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/09/2015|Close of ReOpen|02/20/2019|F|111 S NEWPORT AVE   APT 19||TAMPA|FL|33606|White|04/20/1990|4|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|06/30/2015|NTNOLP|NT - NOLLE PROSSED|03/02/2017|||V200070906400|FL|N||||5431.65|12/06/2023|N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292015CF013763000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/09/2015|Close of ReOpen|02/20/2019|F|111 S NEWPORT AVE   APT 19||TAMPA|FL|33606|White|04/20/1990|3|F2|893.13(1)e(1)|893131E1-DRUG9759    (FF)    DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|07/06/2015|ADJG|NT - ADJUDGED GUILTY|03/02/2017|||V200070906400|FL|N||||5431.65|12/06/2023|N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292015CF013763000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/09/2015|Close of ReOpen|02/20/2019|F|111 S NEWPORT AVE   APT 19||TAMPA|FL|33606|White|04/20/1990|5|F2|893131C1|893131C1-DRUG9747    (FF)    DELIVERY CONTROLLED SUBSTANCE WITHIN 1000 FEET|07/06/2015|ADJG|NT - ADJUDGED GUILTY|03/02/2017|||V200070906400|FL|N||||5431.65|12/06/2023|N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292015CF013763000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/09/2015|Close of ReOpen|02/20/2019|F|111 S NEWPORT AVE   APT 19||TAMPA|FL|33606|White|04/20/1990|6|F3|893131A2|893131A2-DRUG9201    (FT)    DELIVERY OF A CONTROLLED SUBSTANCE|08/05/2015|ADJG|NT - ADJUDGED GUILTY|03/02/2017|||V200070906400|FL|N||||5431.65|12/06/2023|N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292015CF013763000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/09/2015|Close of ReOpen|02/20/2019|F|111 S NEWPORT AVE   APT 19||TAMPA|FL|33606|White|04/20/1990|7|F3|893.147(4)|8931474-DRUG8120    (FT)    UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|07/22/2015|NTNINF|NT - NO INFORMATION FILED|10/09/2015|||V200070906400|FL|N||||5431.65|12/06/2023|N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292015CF013763000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/09/2015|Close of ReOpen|02/20/2019|F|111 S NEWPORT AVE   APT 19||TAMPA|FL|33606|White|04/20/1990|8|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/30/2015|ADJG|NT - ADJUDGED GUILTY|03/02/2017|||V200070906400|FL|N||||5431.65|12/06/2023|N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292015CF013763000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/09/2015|Close of ReOpen|02/20/2019|F|111 S NEWPORT AVE   APT 19||TAMPA|FL|33606|White|04/20/1990|1|F1|895033|895033-RICO1000    (FF)    RICO VIOLATION|08/05/2015|NTNINF|NT - NO INFORMATION FILED|10/09/2015|||V200070906400|FL|N||||5431.65|12/06/2023|N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292015CF013763000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/09/2015|Close of ReOpen|02/20/2019|F|111 S NEWPORT AVE   APT 19||TAMPA|FL|33606|White|04/20/1990|2|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/05/2015|NTNINF|NT - NO INFORMATION FILED|10/09/2015|||V200070906400|FL|N||||5431.65|12/06/2023|N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292015CF013789000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/23/2015|CLOSED|10/09/2015|F|111 S NEWPORT AVE   APT 19||TAMPA|FL|33606|White|04/20/1990|2|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/05/2015|CONS|CONSOLIDATED CASE|10/09/2015|||V200070906400|FL|N||||||N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292015CF013789000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/23/2015|CLOSED|10/09/2015|F|111 S NEWPORT AVE   APT 19||TAMPA|FL|33606|White|04/20/1990|3|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|08/05/2015|CONS|CONSOLIDATED CASE|10/09/2015|||V200070906400|FL|N||||||N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292015CF013789000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/23/2015|CLOSED|10/09/2015|F|111 S NEWPORT AVE   APT 19||TAMPA|FL|33606|White|04/20/1990|4|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|06/30/2015|CONS|CONSOLIDATED CASE|10/09/2015|||V200070906400|FL|N||||||N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292015CF013789000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/23/2015|CLOSED|10/09/2015|F|111 S NEWPORT AVE   APT 19||TAMPA|FL|33606|White|04/20/1990|5|F1|893131C1|893131C1-DRUG9747    (FF)    DELIVERY CONTROLLED SUBSTANCE WITHIN 1000 FEET|07/22/2015|CONS|CONSOLIDATED CASE|10/09/2015|||V200070906400|FL|N||||||N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292015CF013789000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/23/2015|CLOSED|10/09/2015|F|111 S NEWPORT AVE   APT 19||TAMPA|FL|33606|White|04/20/1990|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/22/2015|CONS|CONSOLIDATED CASE|10/09/2015|||V200070906400|FL|N||||||N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292015CF013789000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/23/2015|CLOSED|10/09/2015|F|111 S NEWPORT AVE   APT 19||TAMPA|FL|33606|White|04/20/1990|8|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/22/2015|CONS|CONSOLIDATED CASE|10/09/2015|||V200070906400|FL|N||||||N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292015CF013789000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/23/2015|CLOSED|10/09/2015|F|111 S NEWPORT AVE   APT 19||TAMPA|FL|33606|White|04/20/1990|7|F3|893.147(4)|8931474-DRUG8120    (FT)    UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|07/22/2015|CONS|CONSOLIDATED CASE|10/09/2015|||V200070906400|FL|N||||||N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENILDA|JOANNE||Defendant|292015CF013789000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/23/2015|CLOSED|10/09/2015|F|111 S NEWPORT AVE   APT 19||TAMPA|FL|33606|White|04/20/1990|1|F1|895033|895033-RICO1000    (FF)    RICO VIOLATION|08/05/2015|CONS|CONSOLIDATED CASE|10/09/2015|||V200070906400|FL|N||||||N|N|N|N|||||VEGA, BENILDA J|
Circuit Court||VEGA|BENITO|||Defendant|292005CF015167000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/04/2005|Close of ReOpen|02/22/2006|M|10717 BOYETTE CREEK BL||RIVERVIEW|FL|33569-|Black|03/28/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2005|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||724367474|NY|N||||||N|N|N|N|||||GARZA, JOSE|572.00
Circuit Court||VEGA|BENITO|||Defendant|292005CF023984000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/08/2005|Close of ReOpen|02/22/2006|M|10717 BOYETTE CREEK BL||RIVERVIEW|FL|33569-|Black|03/28/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2005|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||724367474|NY|N||||||N|N|N|N|||||GARZA, JOSE|587.00
Circuit Court||VEGA|BENITO|||Defendant|292005CF023984000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/08/2005|Close of ReOpen|02/22/2006|M|10717 BOYETTE CREEK BL||RIVERVIEW|FL|33569-|Black|03/28/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/2005|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||724367474|NY|N||||||N|N|N|N|||||GARZA, JOSE|587.00
Circuit Court||VEGA|BENITO|||Defendant|292005CF023984000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/08/2005|Close of ReOpen|02/22/2006|M|10717 BOYETTE CREEK BL||RIVERVIEW|FL|33569-|Black|03/28/1972|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/08/2005|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||724367474|NY|N||||||N|N|N|N|||||GARZA, JOSE|587.00
Circuit Court||VEGA|BERNADETTE|M||Defendant|291999CF013562000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|08/03/1999|Close of ReOpen|02/02/2000|F|8205 MALVERN CIRCLE||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/25/1977|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/19/1997|NTAW|NT - ADJUDICATION WITHHELD|02/02/2000|||V200073777650|FL|N||||||N|N|N|N|||||VEGA, BERNADETTE MARIE|411.00
Circuit Court||VEGA|BERNADETTE|M||Defendant|291999CF013562000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|08/03/1999|Close of ReOpen|02/02/2000|F|8205 MALVERN CIRCLE||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/25/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/19/1997|NTDISM|NT - DISMISSED|02/02/2000|||V200073777650|FL|N||||||N|N|N|N|||||VEGA, BERNADETTE MARIE|411.00
Circuit Court||VEGA|BRADLEY|S||Defendant|291990CF002592000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|02/17/1990|CLOSED|04/03/1990|M|11624 CREST CREEK DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|03/15/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/16/1990|PTAF|PRE-TRIAL ACCEPTANCE|04/03/1990|||V200077710950|FL|N||||||N|N|N|N|||||VEGA, BRADLEY SEAN|
Circuit Court||VEGA|BRADLEY|S||Defendant|291990CF002592000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|02/17/1990|CLOSED|04/03/1990|M|11624 CREST CREEK DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|03/15/1971|2|M1|81009!|81009! TRESPS ON PROP OTHER THAN STR|02/16/1990|PTAF|PRE-TRIAL ACCEPTANCE|04/03/1990|||V200077710950|FL|N||||||N|N|N|N|||||VEGA, BRADLEY SEAN|
Circuit Court||VEGA|BRIAN|FREDRIC||Defendant|292007CF009850000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/15/2007|CLOSED|10/18/2007|M|10525 672 HW||RIVERVIEW|FL|33569-|White|09/14/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/15/2007|NOLP|NOLLE PROSSED|10/18/2007|||V200066713340|FL|N||||||N|N|N|N||||||170.00
Circuit Court||VEGA|BRIAN|FREDRIC||Defendant|292007CF009850000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/15/2007|CLOSED|10/18/2007|M|10525 672 HW||RIVERVIEW|FL|33569-|White|09/14/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2007|ADJG|NT - ADJUDGED GUILTY|10/18/2007|||V200066713340|FL|N||||||N|N|N|N||||||170.00
Circuit Court||VEGA|BRIAN|SAMUEL||Defendant|292020CF012836000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/08/2020|CLOSED|10/06/2021|M|8412 WESTRIDGE DR||Tampa|FL|33615|White|06/09/1988|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/07/2020|NTAW|NT - ADJUDICATION WITHHELD|01/28/2021|||V200077882090|FL|N||||||N|N|N|N|||||VEGA, BRIAN; VEGA, BRIAN S|958.00
Circuit Court||VEGA|BRIAN|SAMUEL||Defendant|292020CF012836000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/08/2020|CLOSED|10/06/2021|M|8412 WESTRIDGE DR||Tampa|FL|33615|White|06/09/1988|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/07/2020|NTAW|NT - ADJUDICATION WITHHELD|01/28/2021|||V200077882090|FL|N||||||N|N|N|N|||||VEGA, BRIAN; VEGA, BRIAN S|958.00
Circuit Court||VEGA|BRIAN|SAMUEL||Defendant|292020CF012836000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/08/2020|CLOSED|10/06/2021|M|8412 WESTRIDGE DR||Tampa|FL|33615|White|06/09/1988|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|11/07/2020|NTAW|NT - ADJUDICATION WITHHELD|01/28/2021|||V200077882090|FL|N||||||N|N|N|N|||||VEGA, BRIAN; VEGA, BRIAN S|958.00
Circuit Court||VEGA|BRUNILDA|||Defendant|292004CF009504000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/17/2004|CLOSED|02/02/2009|F|APT B|2944 OAK PARK WAY|ORLANDO|FL|32822|White|10/21/1966|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/09/2004|NTAW|NT - ADJUDICATION WITHHELD|02/02/2009|||V200060668810|FL|N||||764.26|03/23/2009|N|N|N|N||||||
Circuit Court||VEGA|BRUNILDA|||Defendant|292004CF009504000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/17/2004|CLOSED|02/02/2009|F|APT B|2944 OAK PARK WAY|ORLANDO|FL|32822|White|10/21/1966|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/10/2004|NTAW|NT - ADJUDICATION WITHHELD|02/02/2009|||V200060668810|FL|N||||764.26|03/23/2009|N|N|N|N||||||
Circuit Court||VEGA|CARIDAD|||Defendant|292011CF005645000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2011|CLOSED|05/04/2011|F|4536 KNOX ST  W||TAMPA|FL|33614|White|01/09/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2011|REDU|REDUCED TO COUNTY COURT|05/04/2011|||V200100605090|FL|N||||||N|N|N|N|||||RABASSA, CARIDAD; RABASSA-VEGA, CARIDAD; VEGA RABASSA, CARIDAD|
Circuit Court||VEGA|CARIDAD|||Defendant|292011CF005645000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2011|CLOSED|05/04/2011|F|4536 KNOX ST  W||TAMPA|FL|33614|White|01/09/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/13/2011|REDU|REDUCED TO COUNTY COURT|05/04/2011|||V200100605090|FL|N||||||N|N|N|N|||||RABASSA, CARIDAD; RABASSA-VEGA, CARIDAD; VEGA RABASSA, CARIDAD|
Circuit Court||VEGA|CARIDAD|||Defendant|292014CF001855000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/06/2014|Close of ReOpen|12/14/2017|F|4536 KNOX ST  W||TAMPA|FL|33614|White|01/09/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/01/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2015|||V200100605090|FL|N||||||N|N|N|N|||||RABASSA, CARIDAD; RABASSA-VEGA, CARIDAD; VEGA RABASSA, CARIDAD|677.00
Circuit Court||VEGA|CARIDAD|||Defendant|292014CF001855000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/06/2014|Close of ReOpen|12/14/2017|F|4536 KNOX ST  W||TAMPA|FL|33614|White|01/09/1960|2|F1|893131C1|893131C1 DELIVERY CONTROLLED SUBSTANCE WITHIN 1000 FEET|11/01/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2015|||V200100605090|FL|N||||||N|N|N|N|||||RABASSA, CARIDAD; RABASSA-VEGA, CARIDAD; VEGA RABASSA, CARIDAD|677.00
Circuit Court||VEGA|CARIDAD|||Defendant|292014CF001856000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/06/2014|Close of ReOpen|09/26/2017|F|4536 KNOX ST  W||TAMPA|FL|33614|White|01/09/1960|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|01/08/2014|ADJG|NT - ADJUDGED GUILTY|02/10/2015|||V200100605090|FL|N||||||N|N|N|N|||||RABASSA, CARIDAD; RABASSA-VEGA, CARIDAD; VEGA RABASSA, CARIDAD|53177.00
Circuit Court||VEGA|CARLOS|PEREZ||Defendant|291987CF003124000AHC||FELONY BURGLARY|A||04/15/1993|CLOSED|05/01/1996|M|1313 E SITKA ST||TAMPA|FL|33610|Unavailable|07/14/1960|1|F2|81002|81002 BURGLARY RESIDENCE|03/11/1987|ADJG|NT - ADJUDGED GUILTY|04/27/1993|||||N||||50.00||N|N|N|N||||||382.00
Circuit Court||VEGA|CARLOS|PEREZ||Defendant|291987CF003124000AHC||FELONY BURGLARY|A||04/15/1993|CLOSED|05/01/1996|M|1313 E SITKA ST||TAMPA|FL|33610|Unavailable|07/14/1960|2|M2|8120142D|8120142D PETIT THEFT|03/11/1987|NTAW|NT - ADJUDICATION WITHHELD|09/18/1987|||||N||||50.00||N|N|N|N||||||382.00
Circuit Court||VEGA|CARLOS|PEREZ||Defendant|291987CF012429000AHC||FELONY CRIMES AGAINST A PERSON|A||09/27/1987|CLOSED|05/01/1996|M|1313 E SITKA ST||TAMPA|FL|33610|Unavailable|07/14/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1987|ADJG|NT - ADJUDGED GUILTY|10/30/1987|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|CARLOS|PEREZ||Defendant|291987CF012429000AHC||FELONY CRIMES AGAINST A PERSON|A||09/27/1987|CLOSED|05/01/1996|M|1313 E SITKA ST||TAMPA|FL|33610|Unavailable|07/14/1960|2|F3|806132A|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|291995CF008149000AHC||FELONY THEFT FORGERY FRAUD|G||06/20/1995|CLOSED|03/04/1998|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1995|NTNINF|NT - NO INFORMATION FILED|08/18/1995|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|372.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|291995CF008149000AHC||FELONY THEFT FORGERY FRAUD|G||06/20/1995|CLOSED|03/04/1998|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/02/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1995|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|372.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|291995CF008149000AHC||FELONY THEFT FORGERY FRAUD|G||06/20/1995|CLOSED|03/04/1998|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|1|F3|8174811|8174811 UNAUTH USE OF CREDIT CARD OVE|06/02/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1995|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|372.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|291996CF017413000AHC||FELONY OTHER FELONY|G||11/13/1996|CLOSED|03/04/1998|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|1|M1|79001|79001 CARRYING CONCEALED WEAPON|11/13/1996|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|173.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|291996CF017413000AHC||FELONY OTHER FELONY|G||11/13/1996|CLOSED|03/04/1998|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1996|NOLP|NOLLE PROSSED|04/14/1997|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|173.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|291998CF011695000AHC||FELONY OTHER FELONY|E|Fuente, William|07/06/1998|CLOSED|10/26/1999|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1998|ADJG|NT - ADJUDGED GUILTY|12/21/1998|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|363.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292000CF018839000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/08/2000|Close of ReOpen|05/28/2002|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|3|M2|316192|316192 RECKLESS DRIVING|10/05/2000|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|433.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292000CF018839000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/08/2000|Close of ReOpen|05/28/2002|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|10/05/2000|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|433.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292000CF018839000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/08/2000|Close of ReOpen|05/28/2002|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|2|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/05/2000|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|433.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292000CF018839000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/08/2000|Close of ReOpen|05/28/2002|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|1|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|10/05/2000|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|433.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292001CF017252000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/08/2001|CLOSED|05/28/2002|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/08/2001|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|273.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292001CF017252000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/08/2001|CLOSED|05/28/2002|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/08/2001|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|273.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292001CF017252000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/08/2001|CLOSED|05/28/2002|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|11/08/2001|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|273.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292003CF012278000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/21/2003|CLOSED|08/26/2008|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/20/2003|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|695.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292009CF012304000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/17/2009|Close of ReOpen|01/05/2010|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/16/2009|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|542.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292009CF020497000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/08/2009|CLOSED|12/16/2009|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2009|NTNINF|NT - NO INFORMATION FILED|12/16/2009|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292009CF020497000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/08/2009|CLOSED|12/16/2009|M|2526 W CHESTNUT ST||TAMPA|FL|33607|White|04/26/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/2009|REDU|REDUCED TO COUNTY COURT|12/16/2009|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292014CF008544000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|06/12/2014|CLOSED|03/25/2016|M|3278 GRIFFIN RD||ZEPHRYHILLS|FL|33541|White|04/26/1977|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2014|ADJG|NT - ADJUDGED GUILTY|03/09/2016|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|1277.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292014CF008544000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|06/12/2014|CLOSED|03/25/2016|M|3278 GRIFFIN RD||ZEPHRYHILLS|FL|33541|White|04/26/1977|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2014|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|1277.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292017CF013257000AHC||FELONY BURGLARY|D|Green, G Gregory|09/03/2017|CLOSED|12/12/2017|M|3278 GRIFFIN RD||ZEPHRYHILLS|FL|33541|White|04/26/1977|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/03/2017|NTNINF|NT - NO INFORMATION FILED|09/14/2017|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|615.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292017CF013257000AHC||FELONY BURGLARY|D|Green, G Gregory|09/03/2017|CLOSED|12/12/2017|M|3278 GRIFFIN RD||ZEPHRYHILLS|FL|33541|White|04/26/1977|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2017|NTNINF|NT - NO INFORMATION FILED|09/14/2017|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|615.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292017CF013257000AHC|A8CDXJE|FELONY BURGLARY|D|Green, G Gregory|09/03/2017|CLOSED|12/12/2017|M|3278 GRIFFIN RD||ZEPHRYHILLS|FL|33541|White|04/26/1977|5|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/03/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|Tampa Police Department|SUMPTER, MILTON|V200104771460|FL|N||||||N|N|N|N|RKN554|FL|||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|615.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292017CF013257000AHC|A8CDXKE|FELONY BURGLARY|D|Green, G Gregory|09/03/2017|CLOSED|12/12/2017|M|3278 GRIFFIN RD||ZEPHRYHILLS|FL|33541|White|04/26/1977|4|F2|3161935(3)A|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|09/03/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|Tampa Police Department|SUMPTER, MILTON|V200104771460|FL|N||||||N|N|N|N|RKN554|FL|||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|615.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292017CF013257000AHC|A8CDXOE|FELONY BURGLARY|D|Green, G Gregory|09/03/2017|CLOSED|12/12/2017|M|3278 GRIFFIN RD||ZEPHRYHILLS|FL|33541|White|04/26/1977|3|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/03/2017|NTNINF|NT - NO INFORMATION FILED|09/14/2017|Tampa Police Department|SUMPTER, MILTON|V200104771460|FL|N||||||N|N|N|N|RKN554|FL|||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|615.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292017CF013257000AHC||FELONY BURGLARY|D|Green, G Gregory|09/03/2017|CLOSED|12/12/2017|M|3278 GRIFFIN RD||ZEPHRYHILLS|FL|33541|White|04/26/1977|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/03/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|615.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292018CF016721000AHC||FELONY BURGLARY|D|Green, G Gregory|11/14/2018|CLOSED|02/26/2019|M|3278 GRIFFIN RD||ZEPHYRHILLS|FL|33543|White|04/26/1977|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|11/07/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2019|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|689.00
Circuit Court||VEGA|CARLOS|DIONISIO||Defendant|292018CF016721000AHC||FELONY BURGLARY|D|Green, G Gregory|11/14/2018|CLOSED|02/26/2019|M|3278 GRIFFIN RD||ZEPHYRHILLS|FL|33543|White|04/26/1977|1|F2|810021B3C|810021B3C-BURG0014    (FS)    BURGLARY OF AN OCCUPIED STRUCTURE|11/07/2018|NTNINF|NT - NO INFORMATION FILED|11/29/2018|||V200104771460|FL|N||||||N|N|N|N|||||GONZALEZ, ROBERT; LOPEZ, JASUE; LOPEZ, JASUE MANOLO; VEGA, CARLOS D; VEGA, CARLOS DIONISO; VEGA, CARLOS DOINICIO; VEGA, FLACO; VEGA, JASUE MANOLO|689.00
Circuit Court||VEGA|CARMELO|JUNIOR||Defendant|291992CF002165000AHC||FELONY OTHER FELONY|E||02/11/1992|CLOSED|01/12/1995|M|1307 3RD AVE NE||RUSKIN|FL|33570|White|09/15/1967|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1992|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||V200100673350ID|FL|N||||||N|N|N|N|||||VEGA, CARLOS; VEGA, CARMELO; VEGA, CARMELO JUNIOR|
Circuit Court||VEGA|CESAR|ROMAN||Defendant|291990CF009564000AHC||FELONY THEFT FORGERY FRAUD|D||06/18/1990|CLOSED|07/19/1990|M|P O BOX 758 13TH ST 10||PALMETTO|FL|NI|White|04/14/1966|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/16/1990|NTNINF|NT - NO INFORMATION FILED|07/06/1990|||R55110566134|FL|N||||||N|N|N|N|||||GUZMAN, JOSE|
Circuit Court||VEGA|CESAR|ROMAN||Defendant|291990CF009564000AHC||FELONY THEFT FORGERY FRAUD|D||06/18/1990|CLOSED|07/19/1990|M|P O BOX 758 13TH ST 10||PALMETTO|FL|NI|White|04/14/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/16/1990|ADJG|NT - ADJUDGED GUILTY|07/19/1990|||R55110566134|FL|N||||||N|N|N|N|||||GUZMAN, JOSE|
Circuit Court||VEGA|CHRISTIAN|JR||Defendant|292016CF017298000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/10/2016|CLOSED|12/20/2016|M|2450 HILLSBOROUGH AVE E||TAMPA|FL|33604|White|09/17/1992|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|12/10/2016|NTDISM|NT - DISMISSED|12/20/2016|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|CHRISTINA|MARIA||Defendant|292000CF003926000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|03/07/2000|Close of ReOpen|07/10/2003|F|1903 FERN ST W||TAMPA|FL|33604-|White|01/06/1967|6|F3|831.01|831.01 FORGERY|03/01/2000|NTAW|NT - ADJUDICATION WITHHELD|06/17/2002|||B620100675060|FL|N||||607.58||N|N|N|N|||||BERRIOS, CHRISTINA; BERRIOS, CHRISTINA M; BERRIOS, CHRISTINA MARIA; REILLY, CHRISTINE; VEGA, CHRISTINA MARIA|368.42
Circuit Court||VEGA|CHRISTINA|MARIA||Defendant|292000CF003926000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|03/07/2000|Close of ReOpen|07/10/2003|F|1903 FERN ST W||TAMPA|FL|33604-|White|01/06/1967|5|F3|831.01|831.01 FORGERY|03/01/2000|NTAW|NT - ADJUDICATION WITHHELD|06/17/2002|||B620100675060|FL|N||||607.58||N|N|N|N|||||BERRIOS, CHRISTINA; BERRIOS, CHRISTINA M; BERRIOS, CHRISTINA MARIA; REILLY, CHRISTINE; VEGA, CHRISTINA MARIA|368.42
Circuit Court||VEGA|CHRISTINA|MARIA||Defendant|292000CF003926000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|03/07/2000|Close of ReOpen|07/10/2003|F|1903 FERN ST W||TAMPA|FL|33604-|White|01/06/1967|7|F3|831.01|831.01 FORGERY|03/01/2000|NTAW|NT - ADJUDICATION WITHHELD|06/17/2002|||B620100675060|FL|N||||607.58||N|N|N|N|||||BERRIOS, CHRISTINA; BERRIOS, CHRISTINA M; BERRIOS, CHRISTINA MARIA; REILLY, CHRISTINE; VEGA, CHRISTINA MARIA|368.42
Circuit Court||VEGA|CHRISTINA|MARIA||Defendant|292000CF003926000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|03/07/2000|Close of ReOpen|07/10/2003|F|1903 FERN ST W||TAMPA|FL|33604-|White|01/06/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2000|NTAW|NT - ADJUDICATION WITHHELD|06/17/2002|||B620100675060|FL|N||||607.58||N|N|N|N|||||BERRIOS, CHRISTINA; BERRIOS, CHRISTINA M; BERRIOS, CHRISTINA MARIA; REILLY, CHRISTINE; VEGA, CHRISTINA MARIA|368.42
Circuit Court||VEGA|CHRISTINA|MARIA||Defendant|292004CF006317000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|04/02/2004|Close of ReOpen|12/04/2007|F|1903 FERN ST W||TAMPA|FL|33604-|White|01/06/1967|1|F3|8251031AB2C|8251031AB2C EXPLOITATION OF ELDERLY PERSON (TRUST)|03/01/2004|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||B620100675060|FL|N||||406.04|05/04/2007|N|N|N|N|||||BERRIOS, CHRISTINA; BERRIOS, CHRISTINA M; BERRIOS, CHRISTINA MARIA; REILLY, CHRISTINE; VEGA, CHRISTINA MARIA|
Circuit Court||VEGA|CHRISTINA|MARIA||Defendant|292004CF006317000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|04/02/2004|Close of ReOpen|12/04/2007|F|1903 FERN ST W||TAMPA|FL|33604-|White|01/06/1967|2|F3|8120142D|8120142D FELONY PETIT THEFT|03/01/2004|NTNINF|NT - NO INFORMATION FILED|04/23/2004|||B620100675060|FL|N||||406.04|05/04/2007|N|N|N|N|||||BERRIOS, CHRISTINA; BERRIOS, CHRISTINA M; BERRIOS, CHRISTINA MARIA; REILLY, CHRISTINE; VEGA, CHRISTINA MARIA|
Circuit Court||VEGA|CHRISTINA|MARIA||Defendant|292005CF006937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/09/2005|CLOSED|04/20/2005|F|1903 FERN ST W||TAMPA|FL|33604-|White|01/06/1967|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/08/2005|REDU|REDUCED TO COUNTY COURT|04/20/2005|||B620100675060|FL|N||||7.42||N|N|N|N|||||BERRIOS, CHRISTINA; BERRIOS, CHRISTINA M; BERRIOS, CHRISTINA MARIA; REILLY, CHRISTINE; VEGA, CHRISTINA MARIA|32.58
Circuit Court||VEGA|CHRISTOPHER|LEE||Defendant|292005CF000461000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/07/2005|CLOSED|06/16/2005|M|11328 WINTER CT APT A||TAMPA|FL|33612|White|11/26/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/07/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||V200112834260|FL|N||||148.20||N|N|N|N||||||131.80
Circuit Court||VEGA|CHRISTOPHER|LEE||Defendant|292010CF006131000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/20/2010|Close of ReOpen|05/07/2015|M|11328 WINTER CT APT A||TAMPA|FL|33612|White|11/26/1983|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/11/2009|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||V200112834260|FL|N||||||N|N|N|N||||||105726.99
Circuit Court||VEGA|CHRISTOPHER|LEE||Defendant|292010CF006131000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/20/2010|Close of ReOpen|05/07/2015|M|11328 WINTER CT APT A||TAMPA|FL|33612|White|11/26/1983|1|F2|8931351C1C|8931351C1C ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 28 GRAMS T|12/11/2009|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||V200112834260|FL|N||||||N|N|N|N||||||105726.99
Circuit Court||VEGA|CUAUHTEMOC|||Defendant|291997CF012605000AHC||FELONY THEFT FORGERY FRAUD|G||07/21/1997|CLOSED|06/03/1998|M|AT LARGE||UNKNOWN|FL|NI|White|09/17/1955|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1997|NTAW|NT - ADJUDICATION WITHHELD|06/03/1998|||V200100553371|FL|N||||246.00||N|N|N|N||||||22.00
Circuit Court||VEGA|DANALIK|||Defendant|291999CF010821000AHC||FELONY CRIMES AGAINST A PERSON|D||06/21/1999|Close of ReOpen|07/01/2002|M|1131 GROVE ST N APT A||CLEARWATER|FL|33755|White|01/04/1983|3|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1999|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||V200160830040|FL|N||||268.00||N|N|N|N|||||VEGA, DANANLIK; VEGA, DANNY|40.00
Circuit Court||VEGA|DANALIK|||Defendant|291999CF010821000AHC||FELONY CRIMES AGAINST A PERSON|D||06/21/1999|Close of ReOpen|07/01/2002|M|1131 GROVE ST N APT A||CLEARWATER|FL|33755|White|01/04/1983|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|06/06/1999|ADJG|NT - ADJUDGED GUILTY|06/11/2002|||V200160830040|FL|N||||268.00||N|N|N|N|||||VEGA, DANANLIK; VEGA, DANNY|40.00
Circuit Court||VEGA|DANALIK|||Defendant|291999CF010821000AHC||FELONY CRIMES AGAINST A PERSON|D||06/21/1999|Close of ReOpen|07/01/2002|M|1131 GROVE ST N APT A||CLEARWATER|FL|33755|White|01/04/1983|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/06/1999|NTAW|NT - ADJUDICATION WITHHELD|11/29/1999|||V200160830040|FL|N||||268.00||N|N|N|N|||||VEGA, DANANLIK; VEGA, DANNY|40.00
Circuit Court||VEGA|DANIEL|||Defendant|291988CF013033000AHC||FELONY BURGLARY|A||07/21/1989|CLOSED|07/16/1992|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|2|F3|84301|84301 RESIST WITH VIOLENCE|09/12/1988|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||V200160643060|FL|N||||292.00||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|650.00
Circuit Court||VEGA|DANIEL|||Defendant|291988CF013033000AHC||FELONY BURGLARY|A||07/21/1989|CLOSED|07/16/1992|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|1|F3|81002|81002 BURGLARY OF STRUCTURE|09/12/1988|NTDISM|NT - DISMISSED|01/18/1989|||V200160643060|FL|N||||292.00||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|650.00
Circuit Court||VEGA|DANIEL|||Defendant|291988CF013096000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/14/1988|CLOSED|04/08/2020|N|115 N HUBERT AVE APT 12||TAMPA|FL|33609|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VEGA|DANIEL|||Defendant|291992CF004849000AHC||FELONY DRUG OFFENSE|A||04/04/1992|CLOSED|02/04/1994|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|1|F3|893131F|893131F POSSESSION|04/03/1992|ADJG|NT - ADJUDGED GUILTY|05/01/1992|||V200160643060|FL|N||||||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|452.00
Circuit Court||VEGA|DANIEL|||Defendant|291992CF004849000AHC||FELONY DRUG OFFENSE|A||04/04/1992|CLOSED|02/04/1994|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/1992|ADJG|NT - ADJUDGED GUILTY|05/01/1992|||V200160643060|FL|N||||||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|452.00
Circuit Court||VEGA|DANIEL|||Defendant|291992CF004849000AHC||FELONY DRUG OFFENSE|A||04/04/1992|CLOSED|02/04/1994|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|04/03/1992|ADJG|NT - ADJUDGED GUILTY|05/01/1992|||V200160643060|FL|N||||||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|452.00
Circuit Court||VEGA|DANIEL|||Defendant|291992CF004849000AHC||FELONY DRUG OFFENSE|A||04/04/1992|CLOSED|02/04/1994|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1992|NTNINF|NT - NO INFORMATION FILED|04/21/1992|||V200160643060|FL|N||||||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|452.00
Circuit Court||VEGA|DANIEL|||Defendant|292002CF005696000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/10/2002|Close of ReOpen|04/06/2006|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|2|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|04/09/2002|NTDISM|NT - DISMISSED|09/05/2002|||V200160643060|FL|N||||37.80||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|424.20
Circuit Court||VEGA|DANIEL|||Defendant|292002CF005696000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/10/2002|Close of ReOpen|04/06/2006|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|1|F3|784041|784041 FELONY BATTERY|04/09/2002|ADJG|NT - ADJUDGED GUILTY|09/05/2002|||V200160643060|FL|N||||37.80||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|424.20
Circuit Court||VEGA|DANIEL|LERMA||Defendant|292004CF014480000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/03/2004|CLOSED|03/30/2005|M|5810 BASSA ST APT 7||WIMAUMA|FL|33598|White|09/13/1980|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|08/02/2004|ADJG|NT - ADJUDGED GUILTY|03/30/2005|||||N||||||N|N|N|N|||||VEGA, DANIEL LERMA; VEGA, LERMA|710.00
Circuit Court||VEGA|DANIEL|LERMA||Defendant|292004CF014480000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/03/2004|CLOSED|03/30/2005|M|5810 BASSA ST APT 7||WIMAUMA|FL|33598|White|09/13/1980|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|08/02/2004|NOLP|NOLLE PROSSED|02/09/2005|||||N||||||N|N|N|N|||||VEGA, DANIEL LERMA; VEGA, LERMA|710.00
Circuit Court||VEGA|DANIEL|LERMA||Defendant|292004CF014481000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2004|CLOSED|08/23/2004|M|5810 BASSA ST APT 7||WIMAUMA|FL|33598|White|09/13/1980|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|08/02/2004|CONS|CONSOLIDATED CASE|08/23/2004|||||N||||||N|N|N|N|||||VEGA, DANIEL LERMA; VEGA, LERMA|
Circuit Court||VEGA|DANIEL|LERMA||Defendant|292004CF014481000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2004|CLOSED|08/23/2004|M|5810 BASSA ST APT 7||WIMAUMA|FL|33598|White|09/13/1980|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS    50 TO 2000 POUNDS|08/02/2004|CONS|CONSOLIDATED CASE|08/23/2004|||||N||||||N|N|N|N|||||VEGA, DANIEL LERMA; VEGA, LERMA|
Circuit Court||VEGA|DANIEL|LERMA||Defendant|292004CF014489000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/03/2004|CLOSED|03/31/2005|M|5810 BASSA ST APT 7||WIMAUMA|FL|33598|White|09/13/1980|1|NN|941.02|941.02 FUGITIVE|08/02/2004|NTDISM|NT - DISMISSED|03/31/2005|||||N||||||N|N|N|N|||||VEGA, DANIEL LERMA; VEGA, LERMA|
Circuit Court||VEGA|DANIEL|LERMA||Defendant|292004CF014489000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/03/2004|CLOSED|03/31/2005|M|5810 BASSA ST APT 7||WIMAUMA|FL|33598|White|09/13/1980|3|NN|941.02|941.02 FUGITIVE|08/02/2004|NTDISM|NT - DISMISSED|03/31/2005|||||N||||||N|N|N|N|||||VEGA, DANIEL LERMA; VEGA, LERMA|
Circuit Court||VEGA|DANIEL|||Defendant|292009CF011553000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/04/2009|Close of ReOpen|09/22/2010|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/03/2009|ADJG|NT - ADJUDGED GUILTY|09/22/2010|||V200160643060|FL|N||||4.00||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|1781.00
Circuit Court||VEGA|DANIEL|||Defendant|292009CF011553000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/04/2009|Close of ReOpen|09/22/2010|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/03/2009|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||V200160643060|FL|N||||4.00||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|1781.00
Circuit Court||VEGA|DANIEL|||Defendant|292009CF011553000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/04/2009|Close of ReOpen|09/22/2010|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/03/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||V200160643060|FL|N||||4.00||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|1781.00
Circuit Court||VEGA|DANIEL|||Defendant|292009CF011553000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/04/2009|Close of ReOpen|09/22/2010|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|4|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|07/03/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||V200160643060|FL|N||||4.00||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|1781.00
Circuit Court||VEGA|DANIEL|LEE||Defendant|292010CF000969000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2010|CLOSED|02/18/2010|M|1038 ADEL ST S||ARCADIA|FL|34266|White|06/04/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2010|NTLOR|NT - LETTER OF RELEASE|02/18/2010|||V200172872040|FL|N||||||N|N|N|N|||||VEGA, DANIEL L|
Circuit Court||VEGA|DANIEL|||Defendant|292010CF001294000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/25/2010|CLOSED|02/05/2010|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2010|NTNINF|NT - NO INFORMATION FILED|02/05/2010|||V200160643060|FL|N||||||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|
Circuit Court||VEGA|DANIEL|||Defendant|292010CF001294000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/25/2010|CLOSED|02/05/2010|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2010|REDU|REDUCED TO COUNTY COURT|02/05/2010|||V200160643060|FL|N||||||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|
Circuit Court||VEGA|DANIEL|||Defendant|292010CF001294000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/25/2010|CLOSED|02/05/2010|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/25/2010|NTNINF|NT - NO INFORMATION FILED|02/05/2010|||V200160643060|FL|N||||||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|
Circuit Court||VEGA|DANIEL|||Defendant|292010CF006324000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2010|CLOSED|05/04/2010|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2010|NTLOR|NT - LETTER OF RELEASE|05/04/2010|||V200160643060|FL|N||||||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|
Circuit Court||VEGA|DANIEL|||Defendant|292010CF006324000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2010|CLOSED|05/04/2010|M|4119 CAUSEWAY BLVD #13||TAMPA|FL|33619|White|08/26/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2010|NTLOR|NT - LETTER OF RELEASE|05/04/2010|||V200160643060|FL|N||||||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|
Circuit Court||VEGA|DANIEL|LEE||Defendant|292011CF018199000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/02/2011|Close of ReOpen|10/20/2014|M|1038 ADEL ST S||ARCADIA|FL|34266|White|06/04/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2011|NTDISM|NT - DISMISSED|06/17/2013|||V200172872040|FL|N||||149.02||N|N|N|N|||||VEGA, DANIEL L|784.98
Circuit Court||VEGA|DANIEL|LEE||Defendant|292011CF018199000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/02/2011|Close of ReOpen|10/20/2014|M|1038 ADEL ST S||ARCADIA|FL|34266|White|06/04/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/18/2011|NTAW|NT - ADJUDICATION WITHHELD|06/17/2013|||V200172872040|FL|N||||149.02||N|N|N|N|||||VEGA, DANIEL L|784.98
Circuit Court||VEGA|DANIEL|CRESPO||Defendant|292012CF006112000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/19/2012|CLOSED|05/07/2012|M|8006 HARTSTONE CIR||TAMPA|FL|33615|White|02/22/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/19/2012|REDU|REDUCED TO COUNTY COURT|05/07/2012|||V200163790620|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|DANIEL|STEVEN||Defendant|292013CF001172000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/23/2013|CLOSED|04/04/2013|M|13131 N 20TH ST||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|09/15/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/01/2014|||V200177913350|FL|N||||218.00||N|N|N|N||||||50.00
Circuit Court||VEGA|DANIEL|LEE||Defendant|292015CF010039000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/12/2015|CLOSED|07/23/2015|M|2814 TIMBERWAY PL||BRANDON|FL|33511|White|06/04/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/11/2015|NTNINF|NT - NO INFORMATION FILED|07/23/2015|||V200172872040|FL|N||||||N|N|N|N|||||VEGA, DANIEL L|
Circuit Court||VEGA|DANIEL|LEE||Defendant|292015CF010039000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/12/2015|CLOSED|07/23/2015|M|2814 TIMBERWAY PL||BRANDON|FL|33511|White|06/04/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/11/2015|REDU|REDUCED TO COUNTY COURT|07/23/2015|||V200172872040|FL|N||||||N|N|N|N|||||VEGA, DANIEL L|
Circuit Court||VEGA|DANIEL|LEE||Defendant|292016CF000242000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/06/2016|CLOSED|01/29/2016|M|2814 TIMBERWAY PL||BRANDON|FL|33511|White|06/04/1987|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/05/2016|REDU|REDUCED TO COUNTY COURT|01/29/2016|||V200172872040|FL|N||||||N|N|N|N|||||VEGA, DANIEL L|
Circuit Court||VEGA|DANIEL|LEE||Defendant|292016CF011176000BHC||FELONY BURGLARY|C|Judge, Senior|08/17/2016|CLOSED|06/22/2017|M|143 PASCO AV S||ARCADIA|FL|34226|White|06/04/1987|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|08/03/2016|ADJG|NT - ADJUDGED GUILTY|06/22/2017|||V200172872040|FL|N||||459.00|07/28/2021|N|N|N|N|||||VEGA, DANIEL L|
Circuit Court||VEGA|DANIEL|LEE||Defendant|292016CF011176000BHC||FELONY BURGLARY|C|Judge, Senior|08/17/2016|CLOSED|06/22/2017|M|143 PASCO AV S||ARCADIA|FL|34226|White|06/04/1987|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|08/03/2016|ADJG|NT - ADJUDGED GUILTY|06/22/2017|||V200172872040|FL|N||||459.00|07/28/2021|N|N|N|N|||||VEGA, DANIEL L|
Circuit Court||VEGA|DANIEL|LEE||Defendant|292016CF011184000AHC||FELONY BURGLARY|O|Ward, Laura E|08/04/2016|CLOSED|08/17/2016|M|2814 TIMBERWAY PL||BRANDON|FL|33511|White|06/04/1987|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|08/03/2016|CONS|CONSOLIDATED CASE|08/17/2016|||V200172872040|FL|N||||||N|N|N|N|||||VEGA, DANIEL L|
Circuit Court||VEGA|DANIEL|LEE||Defendant|292016CF011184000AHC||FELONY BURGLARY|O|Ward, Laura E|08/04/2016|CLOSED|08/17/2016|M|2814 TIMBERWAY PL||BRANDON|FL|33511|White|06/04/1987|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|08/03/2016|CONS|CONSOLIDATED CASE|08/17/2016|||V200172872040|FL|N||||||N|N|N|N|||||VEGA, DANIEL L|
Circuit Court||VEGA|DANIEL|LEE||Defendant|292017CF006984000AHC||FELONY BURGLARY|C|Judge, Senior|05/10/2017|CLOSED|06/22/2017|M|222 S HILLSBOROUGH AV||ARCADIA|FL|34266|White|06/04/1987|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|05/09/2017|ADJG|NT - ADJUDGED GUILTY|06/22/2017|||V200172872040|FL|N||||||N|N|N|N|||||VEGA, DANIEL L|765.00
Circuit Court||VEGA|DANIEL|LEE||Defendant|292017CF006984000AHC||FELONY BURGLARY|C|Judge, Senior|05/10/2017|CLOSED|06/22/2017|M|222 S HILLSBOROUGH AV||ARCADIA|FL|34266|White|06/04/1987|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|05/09/2017|ADJG|NT - ADJUDGED GUILTY|06/22/2017|||V200172872040|FL|N||||||N|N|N|N|||||VEGA, DANIEL L|765.00
Circuit Court||VEGA|DANIEL|||Defendant|292017CF015757000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/26/2017|CLOSED|11/03/2017|M|2016 OCEAN VIEW PL||Tampa|FL|33605|White|08/26/1964|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/26/2017|REDU|REDUCED TO COUNTY COURT|11/03/2017|||V200160643060|FL|N||||||N|N|N|N|||||CURBELO, DANIEL; RODRIGUEZ, DANIEL; RODRIQUEZ, DAVID; VEGA, DANIEL|
Circuit Court||VEGA|DANIEL|LEE||Defendant|292018CF015865000AHC|AAPHX5E|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/30/2018|Close of ReOpen|10/27/2020|M|143 PASCO AV S||ARCADIA|FL|34226|White|06/04/1987|6|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|10/28/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|Hillsborough County Sheriff's Office|Corso, Alia|V200172872040|FL|N||||||N|N|N|N|JXAV54|FL|||VEGA, DANIEL L|
Circuit Court||VEGA|DANIEL|LEE||Defendant|292018CF015865000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/30/2018|Close of ReOpen|10/27/2020|M|143 PASCO AV S||ARCADIA|FL|34226|White|06/04/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/28/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||V200172872040|FL|N||||||N|N|N|N|||||VEGA, DANIEL L|
Circuit Court||VEGA|DANIEL|LEE||Defendant|292018CF015865000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/30/2018|Close of ReOpen|10/27/2020|M|143 PASCO AV S||ARCADIA|FL|34226|White|06/04/1987|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/28/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||V200172872040|FL|N||||||N|N|N|N|||||VEGA, DANIEL L|
Circuit Court||VEGA|DANIEL|LEE||Defendant|292018CF015865000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/30/2018|Close of ReOpen|10/27/2020|M|143 PASCO AV S||ARCADIA|FL|34226|White|06/04/1987|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/28/2018|NTNOLP|NT - NOLLE PROSSED|01/02/2019|||V200172872040|FL|N||||||N|N|N|N|||||VEGA, DANIEL L|
Circuit Court||VEGA|DANIEL|LEE||Defendant|292018CF015865000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/30/2018|Close of ReOpen|10/27/2020|M|143 PASCO AV S||ARCADIA|FL|34226|White|06/04/1987|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|10/28/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||V200172872040|FL|N||||||N|N|N|N|||||VEGA, DANIEL L|
Circuit Court||VEGA|DANIEL|LEE||Defendant|292018CF015865000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/30/2018|Close of ReOpen|10/27/2020|M|143 PASCO AV S||ARCADIA|FL|34226|White|06/04/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/28/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||V200172872040|FL|N||||||N|N|N|N|||||VEGA, DANIEL L|
Circuit Court||VEGA|DANIEL|JOHNNY||Defendant|292018CF018122000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/13/2018|Close of ReOpen|02/05/2020|M|3320 IOWA AV W||TAMPA|FL|33611|White|02/13/1981|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/11/2018|AMDS|ADMINISTRATIVELY DISMISSED|02/05/2020|||V200170810530|FL|N||||392.58|09/06/2019|N|N|N|N|||||VEGA, DANIEL J, JR|
Circuit Court||VEGA|DANIEL|JOHNNY||Defendant|292018CF018122000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/13/2018|Close of ReOpen|02/05/2020|M|3320 IOWA AV W||TAMPA|FL|33611|White|02/13/1981|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/11/2018|SCFD|STATE CLOSED FILE DIVERSION|02/12/2019|||V200170810530|FL|N||||392.58|09/06/2019|N|N|N|N|||||VEGA, DANIEL J, JR|
Circuit Court||VEGA|DANIEL|JOHNNY||Defendant|292018CF018122000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/13/2018|Close of ReOpen|02/05/2020|M|3320 IOWA AV W||TAMPA|FL|33611|White|02/13/1981|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|12/11/2018|SCFD|STATE CLOSED FILE DIVERSION|02/12/2019|||V200170810530|FL|N||||392.58|09/06/2019|N|N|N|N|||||VEGA, DANIEL J, JR|
Circuit Court||VEGA|DANIEL|JOHNNY||Defendant|292018CF018122000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/13/2018|Close of ReOpen|02/05/2020|M|3320 IOWA AV W||TAMPA|FL|33611|White|02/13/1981|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|12/11/2018|AMDS|ADMINISTRATIVELY DISMISSED|02/05/2020|||V200170810530|FL|N||||392.58|09/06/2019|N|N|N|N|||||VEGA, DANIEL J, JR|
Circuit Court||VEGA|DANIEL|LEE||Defendant|292019CF008739000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/25/2019|CLOSED|07/17/2019|M|143 PASCO AV S||ARCADIA|FL|34226|White|06/04/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/24/2019|NTLOR|NT - LETTER OF RELEASE|07/17/2019|||V200172872040|FL|N||||||N|N|N|N|||||VEGA, DANIEL L|
Circuit Court||VEGA|DANIEL|||Defendant|292024CF005165000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2024|Open|04/03/2024|M|2826 VALENTINE CT APT 102||TAMPA|FL|33607|White|11/30/1979|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|04/03/2024||||||V200160794300|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA|DARLENE|||Defendant|292007CF011342000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/03/2007|CLOSED|09/20/2007|F|P O BOX 152626||TAMPA|FL|33684|Native Hawaiian or Other Pacific Islander|07/16/1985|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/01/2007|NTLOR|NT - LETTER OF RELEASE|09/20/2007|||V200160857560|FL|N||||||N|N|N|N|||||VEGA, DARELENE|
Circuit Court||VEGA|DARLENE|||Defendant|292007CF011342000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/03/2007|CLOSED|09/20/2007|F|P O BOX 152626||TAMPA|FL|33684|Native Hawaiian or Other Pacific Islander|07/16/1985|2|F2|8121312C|8121312C ROBBERY|06/01/2007|NTLOR|NT - LETTER OF RELEASE|09/20/2007|||V200160857560|FL|N||||||N|N|N|N|||||VEGA, DARELENE|
Circuit Court||VEGA|DARLENE|||Defendant|292007CF011342000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/03/2007|CLOSED|09/20/2007|F|P O BOX 152626||TAMPA|FL|33684|Native Hawaiian or Other Pacific Islander|07/16/1985|3|F3|914221E|914221E TAMPER.WITH WIT BY PECUNIARY BENE.TO HINDER RE|06/01/2007|NTLOR|NT - LETTER OF RELEASE|09/20/2007|||V200160857560|FL|N||||||N|N|N|N|||||VEGA, DARELENE|
Circuit Court||VEGA|DAVID|||Defendant|291997CF020120000AHC||FELONY THEFT FORGERY FRAUD|G||12/12/1997|CLOSED|07/15/1998|M|3204 W PALMETTO ST||TAMPA|FL|33607|White|09/21/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/10/1997|NTAW|NT - ADJUDICATION WITHHELD|07/15/1998|||V200160723410|FL|N||||561.00||N|N|N|N||||||12.00
Circuit Court||VEGA|DAVID|||Defendant|291998CF004209000AHC||FELONY THEFT FORGERY FRAUD|F||03/10/1998|CLOSED|07/15/1998|M|3204 W PALMETTO ST||TAMPA|FL|33607|White|09/21/1972|6|F3|8170344A3|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1997|NTAW|NT - ADJUDICATION WITHHELD|07/15/1998|||V200160723410|FL|N||||435.00||N|N|N|N||||||138.00
Circuit Court||VEGA|DAVID|||Defendant|291998CF004209000AHC||FELONY THEFT FORGERY FRAUD|F||03/10/1998|CLOSED|07/15/1998|M|3204 W PALMETTO ST||TAMPA|FL|33607|White|09/21/1972|5|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1997|NTAW|NT - ADJUDICATION WITHHELD|07/15/1998|||V200160723410|FL|N||||435.00||N|N|N|N||||||138.00
Circuit Court||VEGA|DAVID|||Defendant|291998CF004209000AHC||FELONY THEFT FORGERY FRAUD|F||03/10/1998|CLOSED|07/15/1998|M|3204 W PALMETTO ST||TAMPA|FL|33607|White|09/21/1972|4|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1997|NTAW|NT - ADJUDICATION WITHHELD|07/15/1998|||V200160723410|FL|N||||435.00||N|N|N|N||||||138.00
Circuit Court||VEGA|DAVID|||Defendant|291998CF004209000AHC||FELONY THEFT FORGERY FRAUD|F||03/10/1998|CLOSED|07/15/1998|M|3204 W PALMETTO ST||TAMPA|FL|33607|White|09/21/1972|3|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1997|NTAW|NT - ADJUDICATION WITHHELD|07/15/1998|||V200160723410|FL|N||||435.00||N|N|N|N||||||138.00
Circuit Court||VEGA|DAVID|||Defendant|291998CF004209000AHC||FELONY THEFT FORGERY FRAUD|F||03/10/1998|CLOSED|07/15/1998|M|3204 W PALMETTO ST||TAMPA|FL|33607|White|09/21/1972|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1997|NTAW|NT - ADJUDICATION WITHHELD|07/15/1998|||V200160723410|FL|N||||435.00||N|N|N|N||||||138.00
Circuit Court||VEGA|DAVID|||Defendant|291998CF004209000AHC||FELONY THEFT FORGERY FRAUD|F||03/10/1998|CLOSED|07/15/1998|M|3204 W PALMETTO ST||TAMPA|FL|33607|White|09/21/1972|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1997|NTAW|NT - ADJUDICATION WITHHELD|07/15/1998|||V200160723410|FL|N||||435.00||N|N|N|N||||||138.00
Circuit Court||VEGA|DAVID|||Defendant|292006CF012981000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2006|CLOSED|08/16/2006|M|6714 CLEARVIEW AVE||TAMPA|FL|33614|White|09/21/1972|2|F3|914221E|914221E TAMPERING WITH A WITNESS|07/01/2006|NTNINF|NT - NO INFORMATION FILED|08/16/2006|||V200160723410|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|DAVID|||Defendant|292006CF012981000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2006|CLOSED|08/16/2006|M|6714 CLEARVIEW AVE||TAMPA|FL|33614|White|09/21/1972|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/01/2006|REDU|REDUCED TO COUNTY COURT|08/16/2006|||V200160723410|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|DAVID|||Defendant|292006CF020108000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2006|CLOSED|12/20/2006|M|4206 MANHATTAN AV N||TAMPA|FL|33614-|White|01/28/1986|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|09/30/2006|NTLOR|NT - LETTER OF RELEASE|12/20/2006|||V200160860280|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|DAVID|||Defendant|292006CF020108000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2006|CLOSED|12/20/2006|M|4206 MANHATTAN AV N||TAMPA|FL|33614-|White|01/28/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/30/2006|NTLOR|NT - LETTER OF RELEASE|12/20/2006|||V200160860280|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|DAVID|LEE||Defendant|292008CF007299000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/14/2008|CLOSED|09/27/2021|M|2701 W WATERS AVE APT 615||TAMPA|FL|33615|White|06/26/1977|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/05/2008|ADJG|NT - ADJUDGED GUILTY|02/23/2009|||V200172772260|FL|N||||814.00|02/10/2010|N|N|N|N||||||
Circuit Court||VEGA|DAVID|||Defendant|292009CF003037000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/13/2009|Close of ReOpen|12/04/2012|M|12013 CEDARFIELD DR||RIVERVIEW|FL|33579|Native Hawaiian or Other Pacific Islander|03/31/1963|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/06/2008|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||V200160631110|FL|N||||1459.00|12/10/2012|N|N|N|N||||||
Circuit Court||VEGA|DAVID|LEE||Defendant|292011CF008615000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/04/2011|Close of ReOpen|03/25/2013|M|2701 W WATERS AVE APT 615||TAMPA|FL|33615|White|06/26/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2011|NTAW|NT - ADJUDICATION WITHHELD|02/09/2012|||V200172772260|FL|N||||||N|N|N|N||||||522.00
Circuit Court||VEGA|DAVID|NOEL||Defendant|292015CF018417000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/23/2015|CLOSED|11/21/2016|M|3010 TAMPA ST N||TAMPA|FL|33605|Hispanic|01/01/1991|1|F2|7840451A2|7840451A2-GUNS0351    (FS)    AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|12/23/2015|NTLOR|NT - LETTER OF RELEASE|11/21/2016|||V200174910010|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|DAVID|LEE||Defendant|292016CF012047000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/21/2016|CLOSED|10/06/2016|M|8510 ARMENIA AV N|APT 2107|TAMPA|FL|33604|White|06/26/1977|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/21/2016|NTLOR|NT - LETTER OF RELEASE|10/06/2016|||V200172772260|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|DENISE|||Defendant|292016CF010521000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/22/2016|CLOSED|02/20/2020|F|1435 BLUE HORIZON DR||CLERMONT|FL|34714|White|10/31/1975|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2015|NTAW|NT - ADJUDICATION WITHHELD|08/28/2018|||V20160758910|FL|N||||||N|N|N|N||||||667.00
Circuit Court||VEGA|DENISE|||Defendant|292016CF010521000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/22/2016|CLOSED|02/20/2020|F|1435 BLUE HORIZON DR||CLERMONT|FL|34714|White|10/31/1975|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2015|SCFD|STATE CLOSED FILE DIVERSION|08/24/2017|||V20160758910|FL|N||||||N|N|N|N||||||667.00
Circuit Court||VEGA|DENISE|||Defendant|292016CF010521000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/22/2016|CLOSED|02/20/2020|F|1435 BLUE HORIZON DR||CLERMONT|FL|34714|White|10/31/1975|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2015|SCFD|STATE CLOSED FILE DIVERSION|04/17/2017|||V20160758910|FL|N||||||N|N|N|N||||||667.00
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|NONE|NONE|10/27/2021|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/20/2019|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|SCFD|STATE CLOSED FILE DIVERSION|11/14/2019|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|SCFD|STATE CLOSED FILE DIVERSION|12/19/2022|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|NONE|NONE|10/18/2022|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/11/2019|SCFD|STATE CLOSED FILE DIVERSION|12/20/2021|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|NONE|NONE|10/18/2022|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|SCFD|STATE CLOSED FILE DIVERSION|12/20/2021|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|NONE|NONE|10/27/2021|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/20/2019|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|SCFD|STATE CLOSED FILE DIVERSION|12/20/2021|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|NONE|NONE|10/27/2021|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/11/2019|NONE|NONE|10/27/2021|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/20/2019|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|SCFD|STATE CLOSED FILE DIVERSION|12/20/2021|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/11/2019|NONE|NONE|10/18/2022|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|SCFD|STATE CLOSED FILE DIVERSION|11/14/2019|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|08/11/2019|SCFD|STATE CLOSED FILE DIVERSION|12/19/2022|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|08/11/2019|NONE|NONE|10/18/2022|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/11/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/20/2019|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|08/11/2019|SCFD|STATE CLOSED FILE DIVERSION|12/20/2021|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|NONE|NONE|10/18/2022|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|SCFD|STATE CLOSED FILE DIVERSION|12/19/2022|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/11/2019|SCFD|STATE CLOSED FILE DIVERSION|12/19/2022|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/11/2019|SCFD|STATE CLOSED FILE DIVERSION|11/14/2019|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|08/11/2019|NONE|NONE|10/27/2021|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|08/11/2019|SCFD|STATE CLOSED FILE DIVERSION|11/14/2019|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|SCFD|STATE CLOSED FILE DIVERSION|12/19/2022|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2019|SCFD|STATE CLOSED FILE DIVERSION|11/14/2019|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DEVON|ANDREW||Defendant|292019CF011235000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/13/2019|Close of ReOpen|12/19/2022|M|7322 SOLANO COURT APT 101||TAMPA|FL|33634|Black|03/12/1992|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|08/11/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/20/2019|||V200161920920|FL|N||||9.62||N|N|N|N||||||422.38
Circuit Court||VEGA|DIANA|LINDA||Defendant|292003CF012848000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/29/2003|Close of ReOpen|02/13/2008|F|8219 N KLONDIKE ST||TAMPA|FL|33604|White|05/22/1953|3|F3|831.01|831.01 FORGERY|12/23/2002|NTNINF|NT - NO INFORMATION FILED|10/08/2003|||V20017253682|FL|N||||||N|N|N|N|||||VEGA, DIANA; VEGA, DIANA L|841.00
Circuit Court||VEGA|DIANA|LINDA||Defendant|292003CF012848000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/29/2003|Close of ReOpen|02/13/2008|F|8219 N KLONDIKE ST||TAMPA|FL|33604|White|05/22/1953|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/23/2002|NOLP|NOLLE PROSSED|01/24/2005|||V20017253682|FL|N||||||N|N|N|N|||||VEGA, DIANA; VEGA, DIANA L|841.00
Circuit Court||VEGA|DIANA|LINDA||Defendant|292003CF012848000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/29/2003|Close of ReOpen|02/13/2008|F|8219 N KLONDIKE ST||TAMPA|FL|33604|White|05/22/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2002|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||V20017253682|FL|N||||||N|N|N|N|||||VEGA, DIANA; VEGA, DIANA L|841.00
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|30|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|25|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|59|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|55|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|56|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|61|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|47|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/13/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|8|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|62|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|60|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|24|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|11|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|27|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|54|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|7|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|12|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|26|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|21|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|1|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|03/31/2010|NOLP|NOLLE PROSSED|10/06/2011|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|17|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|4|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|19|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|23|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|22|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|20|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|9|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|37|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|50|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|6|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|42|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|36|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|40|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|13|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|43|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|41|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|51|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|39|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|49|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|45|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|38|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|18|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|16|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|14|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|15|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|10|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|32|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|53|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|35|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|52|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|34|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|33|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|57|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|5|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|48|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|29|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|28|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|31|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|46|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|44|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANA|||Defendant|292011CF007245000AHC||FELONY RICO|D|Tesche Arkin, Caroline|05/11/2011|CLOSED|10/06/2011|F|4408 W JEAN ST||TAMPA|FL|33614|White|10/06/1991|58|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/12/2014|||V200160918660|FL|N||||262.00|01/18/2013|N|N|N|N||||||
Circuit Court||VEGA|DIANE|MAXINE||Defendant|292008CF001902000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/29/2008|Close of ReOpen|11/14/2008|F|5090 89TH TERRACE NORTH||PINELLAS PARK|FL|33782|Native Hawaiian or Other Pacific Islander|09/03/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/28/2008|NTAW|NT - ADJUDICATION WITHHELD|05/27/2008|||V200173878231|FL|N||||667.00|10/20/2009|N|N|N|N||||||
Circuit Court||VEGA|DIEGO|A||Defendant|292009CF008212000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/10/2009|CLOSED|09/25/2009|M|14011 NEBRASKA AVE  APT 59||TAMPA|FL|33611|White|11/13/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/09/2009|NTAW|NT - ADJUDICATION WITHHELD|09/22/2009|||V200161854130|FL|N||||||N|N|N|N|||||VEGA GUERRERO, DIEGO ARMANDO; VEGA, DIEGO ARMANDO|717.00
Circuit Court||VEGA|DIEGO|A||Defendant|292009CF008212000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/10/2009|CLOSED|09/25/2009|M|14011 NEBRASKA AVE  APT 59||TAMPA|FL|33611|White|11/13/1986|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/09/2009|NTAW|NT - ADJUDICATION WITHHELD|09/22/2009|||V200161854130|FL|N||||||N|N|N|N|||||VEGA GUERRERO, DIEGO ARMANDO; VEGA, DIEGO ARMANDO|717.00
Circuit Court||VEGA|DORCAS|RAMONITA||Defendant|292005CF024909000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/22/2005|Close of ReOpen|07/27/2021|F|14802 N FLORIDA AVE||TAMPA|FL|33613|White|08/07/1957|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|07/01/2000|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||V200176577870|FL|N||||370.00||N|N|N|N||||||2771.02
Circuit Court||VEGA|EDUARDO|LUIS||Defendant|291987CF008131000AHC||FELONY OTHER FELONY|||07/04/1987|CLOSED|08/18/1987|M|NI||UNKNOWN|FL|NI|White|08/01/1951|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VEGA|EDWARD|EUGENE|Jr|Defendant|291989CF015685000BHC||FELONY THEFT FORGERY FRAUD|B||09/14/1989|CLOSED|12/04/1989|M|913 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|04/14/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/14/1989|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||V20022072134|FL|N||||||N|N|N|N|||||VEGA, EDWARD; VEGA, EDWARD EUGENE; VEGA, EDWARD EUGENE J|
Circuit Court||VEGA|EDWARD|EUGENE|Jr|Defendant|291989CF015686000BHC||FELONY THEFT FORGERY FRAUD|B||09/19/1989|CLOSED|12/04/1989|M|913 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|04/14/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/19/1989|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||V20022072134|FL|N||||||N|N|N|N|||||VEGA, EDWARD; VEGA, EDWARD EUGENE; VEGA, EDWARD EUGENE J|
Circuit Court||VEGA|EDWARD|EUGENE|Jr|Defendant|291989CF015687000BHC||FELONY THEFT FORGERY FRAUD|B||09/19/1989|CLOSED|12/04/1989|M|913 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|04/14/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/19/1989|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||V20022072134|FL|N||||||N|N|N|N|||||VEGA, EDWARD; VEGA, EDWARD EUGENE; VEGA, EDWARD EUGENE J|
Circuit Court||VEGA|EDWARD|EUGENE|Jr|Defendant|291989CF015688000BHC||FELONY THEFT FORGERY FRAUD|B||09/22/1989|CLOSED|12/04/1989|M|913 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|04/14/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/19/1989|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||V20022072134|FL|N||||||N|N|N|N|||||VEGA, EDWARD; VEGA, EDWARD EUGENE; VEGA, EDWARD EUGENE J|
Circuit Court||VEGA|EDWARD|EUGENE|Jr|Defendant|291989CF015689000BHC||FELONY THEFT FORGERY FRAUD|B||09/22/1989|CLOSED|12/04/1989|M|913 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|04/14/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/19/1989|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||V20022072134|FL|N||||||N|N|N|N|||||VEGA, EDWARD; VEGA, EDWARD EUGENE; VEGA, EDWARD EUGENE J|
Circuit Court||VEGA|EDWARD|EUGENE|Jr|Defendant|291989CF017177000AHC||FELONY THEFT FORGERY FRAUD|B||10/19/1989|CLOSED|12/04/1989|M|913 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|04/14/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/19/1989|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||V20022072134|FL|N||||||N|N|N|N|||||VEGA, EDWARD; VEGA, EDWARD EUGENE; VEGA, EDWARD EUGENE J|
Circuit Court||VEGA|EDWARD|EUGENE|Jr|Defendant|291989CF017454000AHC||FELONY THEFT FORGERY FRAUD|B||10/25/1989|CLOSED|12/04/1989|M|913 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|04/14/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/12/1989|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||V20022072134|FL|N||||||N|N|N|N|||||VEGA, EDWARD; VEGA, EDWARD EUGENE; VEGA, EDWARD EUGENE J|
Circuit Court||VEGA|EDWARD|EUGENE|Jr|Defendant|291989CF017454000AHC||FELONY THEFT FORGERY FRAUD|B||10/25/1989|CLOSED|12/04/1989|M|913 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|04/14/1972|2|F3|810021|810021 BURGLARY OF A DWELLING|09/12/1989|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||V20022072134|FL|N||||||N|N|N|N|||||VEGA, EDWARD; VEGA, EDWARD EUGENE; VEGA, EDWARD EUGENE J|
Circuit Court||VEGA|EDWARD|EUGENE|Jr|Defendant|291989CF017456000AHC||FELONY THEFT FORGERY FRAUD|B||10/25/1989|CLOSED|12/04/1989|M|913 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|04/14/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/19/1989|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||V20022072134|FL|N||||||N|N|N|N|||||VEGA, EDWARD; VEGA, EDWARD EUGENE; VEGA, EDWARD EUGENE J|
Circuit Court||VEGA|EDWARD|EUGENE|Jr|Defendant|291989CF019084000AHC||FELONY THEFT FORGERY FRAUD|B||11/22/1989|CLOSED|12/20/1989|M|913 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|04/14/1972|2|F3|81006|81006 POSSESS BURGLARY TOOLS|10/16/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1989|||V20022072134|FL|N||||||N|N|N|N|||||VEGA, EDWARD; VEGA, EDWARD EUGENE; VEGA, EDWARD EUGENE J|
Circuit Court||VEGA|EDWARD|EUGENE|Jr|Defendant|291989CF019084000AHC||FELONY THEFT FORGERY FRAUD|B||11/22/1989|CLOSED|12/20/1989|M|913 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|04/14/1972|3|F3|810021|810021 BURGLARY OF A DWELLING|10/16/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1989|||V20022072134|FL|N||||||N|N|N|N|||||VEGA, EDWARD; VEGA, EDWARD EUGENE; VEGA, EDWARD EUGENE J|
Circuit Court||VEGA|EDWARD|EUGENE|Jr|Defendant|291989CF019084000AHC||FELONY THEFT FORGERY FRAUD|B||11/22/1989|CLOSED|12/20/1989|M|913 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|04/14/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/16/1989|ADJG|NT - ADJUDGED GUILTY|12/20/1989|||V20022072134|FL|N||||||N|N|N|N|||||VEGA, EDWARD; VEGA, EDWARD EUGENE; VEGA, EDWARD EUGENE J|
Circuit Court||VEGA|EFRAIN|||Defendant|291995CF003938000AHC||FELONY CRIMES AGAINST A PERSON|D||03/24/1995|Close of ReOpen|08/09/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|02/09/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1995|ADJG|NT - ADJUDGED GUILTY|07/27/1995|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|EFRAIN|||Defendant|292003CF011520000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|07/09/2003|Close of ReOpen|11/17/2006|M|AT LARGE||AT LARGE|FL|00000|White|01/29/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/08/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||V200200650290|FL|N||||46.85||N|N|N|N|||||VEGA, EFRAIN MARIN|834.15
Circuit Court||VEGA|EFRAIN|||Defendant|292003CF011520000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|07/09/2003|Close of ReOpen|11/17/2006|M|AT LARGE||AT LARGE|FL|00000|White|01/29/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||V200200650290|FL|N||||46.85||N|N|N|N|||||VEGA, EFRAIN MARIN|834.15
Circuit Court||VEGA|EFRAIN|||Defendant|292003CF011520000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|07/09/2003|Close of ReOpen|11/17/2006|M|AT LARGE||AT LARGE|FL|00000|White|01/29/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||V200200650290|FL|N||||46.85||N|N|N|N|||||VEGA, EFRAIN MARIN|834.15
Circuit Court||VEGA|EFRAIN|||Defendant|292003CF011571000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|07/09/2003|Close of ReOpen|08/29/2005|M|AT LARGE||AT LARGE|FL|00000|White|01/29/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/24/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||V200200650290|FL|N||||||N|N|N|N|||||VEGA, EFRAIN MARIN|881.00
Circuit Court||VEGA|EFRAIN|||Defendant|292003CF011571000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|07/09/2003|Close of ReOpen|08/29/2005|M|AT LARGE||AT LARGE|FL|00000|White|01/29/1965|1|F2|893131A|893131A DELIVERY OF HEROIN|04/24/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||V200200650290|FL|N||||||N|N|N|N|||||VEGA, EFRAIN MARIN|881.00
Circuit Court||VEGA|EFRAIN|||Defendant|292003CF011572000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|07/09/2003|Close of ReOpen|08/29/2005|M|AT LARGE||AT LARGE|FL|00000|White|01/29/1965|1|F2|893131A|893131A DELIVERY OF HEROIN|04/03/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||V200200650290|FL|N||||93.74||N|N|N|N|||||VEGA, EFRAIN MARIN|827.26
Circuit Court||VEGA|EFRAIN|||Defendant|292003CF011572000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|07/09/2003|Close of ReOpen|08/29/2005|M|AT LARGE||AT LARGE|FL|00000|White|01/29/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/03/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||V200200650290|FL|N||||93.74||N|N|N|N|||||VEGA, EFRAIN MARIN|827.26
Circuit Court||VEGA|EFRAIN|||Defendant|292003CF017653000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/08/2003|CLOSED|10/29/2003|M|AT LARGE||AT LARGE|FL|00000|White|01/29/1965|1|FP|8121332A|8121332A CARJACKING (FIREARM)|10/08/2003|NTLOR|NT - LETTER OF RELEASE|10/29/2003|||V200200650290|FL|N||||||N|N|N|N|||||VEGA, EFRAIN MARIN|
Circuit Court||VEGA|EFRAIN|||Defendant|292003CF017711000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|10/09/2003|Close of ReOpen|08/29/2005|M|AT LARGE||AT LARGE|FL|00000|White|01/29/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/08/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||V200200650290|FL|N||||46.86||N|N|N|N|||||VEGA, EFRAIN MARIN|794.14
Circuit Court||VEGA|EFRAIN|||Defendant|292009CF011948000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/10/2009|Close of ReOpen|11/08/2011|M|AT LARGE||AT LARGE|FL|00000|White|01/29/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2010|||V200200650290|FL|N||||32.66||N|N|N|N|||||VEGA, EFRAIN MARIN|786.34
Circuit Court||VEGA|EFRAIN|||Defendant|292009CF017326000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/09/2009|CLOSED|10/16/2009|M|AT LARGE||AT LARGE|FL|00000|White|01/29/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/09/2009|REDU|REDUCED TO COUNTY COURT|10/16/2009|||V200200650290|FL|N||||||N|N|N|N|||||VEGA, EFRAIN MARIN|
Circuit Court||VEGA|EFRAIN|||Defendant|292009CF017326000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/09/2009|CLOSED|10/16/2009|M|AT LARGE||AT LARGE|FL|00000|White|01/29/1965|2|M2|320061|320061 ALTERATION OF LICENSE PLATES|10/09/2009|NTNINF|NT - NO INFORMATION FILED|10/16/2009|||V200200650290|FL|N||||||N|N|N|N|||||VEGA, EFRAIN MARIN|
Circuit Court||VEGA|EFRAIN|||Defendant|292013CF004949000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/07/2013|CLOSED|04/19/2013|M|AT LARGE||AT LARGE|FL|00000|White|01/29/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/06/2013|REDU|REDUCED TO COUNTY COURT|04/19/2013|||V200200650290|FL|N||||||N|N|N|N|||||VEGA, EFRAIN MARIN|
Circuit Court||VEGA|ELIZABETH|KAY||Defendant|292004CF012178000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2004|CLOSED|08/04/2004|F|104  HOOPER  DR||ANDERSON|SC|29624|White|05/31/1981|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|06/28/2004|NTLOR|NT - LETTER OF RELEASE|08/05/2004|||V200231816910|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VEGA|ELIZABETH|KAY||Defendant|292023CF000894000AHC||FELONY BURGLARY|O|Ward, Laura E|01/19/2023|CLOSED|02/01/2023|F|6813 NEW YORK DR ||TAMPA|FL|33619|White|05/31/1981|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/14/2023|NTLOR|NT - LETTER OF RELEASE|02/01/2023|||V200231816910|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ELIZABETH|KAY||Defendant|292023CF000894000AHC||FELONY BURGLARY|O|Ward, Laura E|01/19/2023|CLOSED|02/01/2023|F|6813 NEW YORK DR ||TAMPA|FL|33619|White|05/31/1981|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/14/2023|NTLOR|NT - LETTER OF RELEASE|02/01/2023|||V200231816910|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ELIZABETH|KAY||Defendant|292023CF000894000AHC||FELONY BURGLARY|O|Ward, Laura E|01/19/2023|CLOSED|02/01/2023|F|6813 NEW YORK DR ||TAMPA|FL|33619|White|05/31/1981|6|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|01/14/2023|NTLOR|NT - LETTER OF RELEASE|02/01/2023|||V200231816910|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ELIZABETH|KAY||Defendant|292023CF000894000AHC||FELONY BURGLARY|O|Ward, Laura E|01/19/2023|CLOSED|02/01/2023|F|6813 NEW YORK DR ||TAMPA|FL|33619|White|05/31/1981|5|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/14/2023|NTLOR|NT - LETTER OF RELEASE|02/01/2023|||V200231816910|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ELIZABETH|KAY||Defendant|292023CF000894000AHC||FELONY BURGLARY|O|Ward, Laura E|01/19/2023|CLOSED|02/01/2023|F|6813 NEW YORK DR ||TAMPA|FL|33619|White|05/31/1981|4|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/14/2023|NTLOR|NT - LETTER OF RELEASE|02/01/2023|||V200231816910|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ELIZABETH|KAY||Defendant|292023CF000894000AHC||FELONY BURGLARY|O|Ward, Laura E|01/19/2023|CLOSED|02/01/2023|F|6813 NEW YORK DR ||TAMPA|FL|33619|White|05/31/1981|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/14/2023|NTLOR|NT - LETTER OF RELEASE|02/01/2023|||V200231816910|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ERIBERTO|||Defendant|292003CF006895000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/24/2003|CLOSED|12/09/2003|M|4460 PERKINSHIRE LN||ORLANDO|FL|32812-|White|07/18/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2003|ADJG|NT - ADJUDGED GUILTY|12/09/2003|||V200200682580|FL|N||||||N|N|N|N||||||259.00
Circuit Court||VEGA|ERIC|MANUEL||Defendant|291998CF022415000AHC||FELONY CRIMES AGAINST A PERSON|G||12/30/1998|Close of ReOpen|11/04/2014|M|915 SOUTHERLAND CIRCLE||VALRICO|FL|33594|White|07/13/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/11/1998|NTAW|NT - ADJUDICATION WITHHELD|03/16/1999|||V20021371253|FL|N||||268.00|07/06/2001|N|N|N|N||||||
Circuit Court||VEGA|ERIC|ANIBAL||Defendant|292013CF006658000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2013|CLOSED|05/31/2013|M|3010 N TAMPA ST||TAMPA|FL|33603|Hispanic|11/28/1991|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/09/2013|REDU|REDUCED TO COUNTY COURT|05/31/2013|||V200201914280|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ERIC|ANIBAL||Defendant|292013CF006658000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2013|CLOSED|05/31/2013|M|3010 N TAMPA ST||TAMPA|FL|33603|Hispanic|11/28/1991|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|05/09/2013|REDU|REDUCED TO COUNTY COURT|05/31/2013|||V200201914280|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|EVELYN|||Defendant|292012CF011149000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/27/2012|CLOSED|11/27/2012|F|4005 PRIORY CR||TAMPA|FL|33618|White|03/26/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/05/2014|||V200200636060|FL|N||||212.00||N|N|N|N||||||50.00
Circuit Court||VEGA|EZEQUIEL|||Defendant|291998CF006506000AHC||FELONY CRIMES AGAINST A PERSON|O||04/17/1998|CLOSED|05/20/1998|M|1307 3RD AVE NE||RUSKIN|FL|33570-|White|05/19/1974|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1998|REDU|REDUCED TO COUNTY COURT|05/20/1998|||V200200741791|FL|N||||||N|N|N|N|||||VEGA, EZEKIEL|
Circuit Court||VEGA|EZEQUIEL|||Defendant|291998CF006506000AHC||FELONY CRIMES AGAINST A PERSON|O||04/17/1998|CLOSED|05/20/1998|M|1307 3RD AVE NE||RUSKIN|FL|33570-|White|05/19/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1998|NTNINF|NT - NO INFORMATION FILED|05/20/1998|||V200200741791|FL|N||||||N|N|N|N|||||VEGA, EZEKIEL|
Circuit Court||VEGA|EZEQUIEL|||Defendant|291999CF003944000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/1999|Close of ReOpen|05/09/2002|M|1307 3RD AVE NE||RUSKIN|FL|33570-|White|05/19/1974|1|F3|893136A|893136A POSSESSION|03/05/1999|ADJG|NT - ADJUDGED GUILTY|05/09/2002|||V200200741791|FL|N||||530.90|02/19/2003|N|N|N|N|||||VEGA, EZEKIEL|
Circuit Court||VEGA|EZEQUIEL|||Defendant|291999CF003944000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/1999|Close of ReOpen|05/09/2002|M|1307 3RD AVE NE||RUSKIN|FL|33570-|White|05/19/1974|2|M1|893136B|893136B POSSESSION|03/05/1999|ADJG|NT - ADJUDGED GUILTY|08/02/1999|||V200200741791|FL|N||||530.90|02/19/2003|N|N|N|N|||||VEGA, EZEKIEL|
Circuit Court||VEGA|FELIX|RAMIREZ||Defendant|292003CF019052000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/31/2003|Close of ReOpen|09/14/2005|M|1423 COURT OF FLAGS CT.||TAMPA|FL|33613|White|08/20/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/26/2003|ADJG|NT - ADJUDGED GUILTY|07/07/2004|||V200256753000|FL|N||||51.92||N|N|N|N|||||RAMIREZ, FELIX; VEGA, FELIX R|299.08
Circuit Court||VEGA|FELIX|RAMIREZ||Defendant|292003CF019052000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/31/2003|Close of ReOpen|09/14/2005|M|1423 COURT OF FLAGS CT.||TAMPA|FL|33613|White|08/20/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/30/2003|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||V200256753000|FL|N||||51.92||N|N|N|N|||||RAMIREZ, FELIX; VEGA, FELIX R|299.08
Circuit Court||VEGA|FERMIN|MANDUJANO||Defendant|292001CF016272000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/23/2001|CLOSED|12/17/2001|M|13008 LEEDS CT APT E15||TAMPA|FL|33612|White|02/27/1977|2|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|05/20/1999|NTAW|NT - ADJUDICATION WITHHELD|12/17/2001|||V200253770670|FL|N||||568.00||N|N|N|N|||||MANDUJANO, FERMAN; MANDUJANO, FERMIN; MANDUJANO, FERMIN V; MANDUJANO, JUAN PEREZ; VERGA, FERMIN M|170.00
Circuit Court||VEGA|FERMIN|MANDUJANO||Defendant|292001CF016272000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/23/2001|CLOSED|12/17/2001|M|13008 LEEDS CT APT E15||TAMPA|FL|33612|White|02/27/1977|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|05/11/1999|NTAW|NT - ADJUDICATION WITHHELD|12/17/2001|||V200253770670|FL|N||||568.00||N|N|N|N|||||MANDUJANO, FERMAN; MANDUJANO, FERMIN; MANDUJANO, FERMIN V; MANDUJANO, JUAN PEREZ; VERGA, FERMIN M|170.00
Circuit Court||VEGA|FERMIN|MANDUJANO||Defendant|292005CF007569000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/19/2005|Close of ReOpen|12/08/2005|M|13008 LEEDS CT APT E15||TAMPA|FL|33612|White|02/27/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/19/2005|ADJG|NT - ADJUDGED GUILTY|12/08/2005|||V200253770670|FL|N||||96.15||N|N|N|N|||||MANDUJANO, FERMAN; MANDUJANO, FERMIN; MANDUJANO, FERMIN V; MANDUJANO, JUAN PEREZ; VERGA, FERMIN M|715.85
Circuit Court||VEGA|FERMIN|MANDUJANO||Defendant|292006CF025863000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/20/2006|CLOSED|07/24/2007|M|13008 LEEDS CT APT E15||TAMPA|FL|33612|White|02/27/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/20/2006|NTAW|NT - ADJUDICATION WITHHELD|05/01/2007|||V200253770670|FL|N||||||N|N|N|N|||||MANDUJANO, FERMAN; MANDUJANO, FERMIN; MANDUJANO, FERMIN V; MANDUJANO, JUAN PEREZ; VERGA, FERMIN M|405.00
Circuit Court||VEGA|FERNANDO|||Defendant|291991CF016623000AHC||FELONY THEFT FORGERY FRAUD|A||11/27/1991|CLOSED|02/13/1995|M|7810 NW 47TH ST.||LAUDERHILL|FL|33313|White|02/04/1949|1|M2|8120142D|8120142D PETIT THEFT|07/25/1991|ADJG|NT - ADJUDGED GUILTY|02/13/1995|||||N||||100.00||N|N|N|N||||||112.00
Circuit Court||VEGA|FERNANDO|EFFBAIN||Defendant|291993CF008280000CHC||FELONY OTHER FELONY|G||06/27/1993|CLOSED|03/15/1996|M|23440 SIERRA RD||LAND O LAKES|FL|34639|White|04/13/1926|1|F3|8281223A|8281223A USING ANIMAL TO FIGHT OR BAIT|06/26/1993|NTDISM|NT - DISMISSED|03/15/1996|||V200245261330|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|FILIBERTO|||Defendant|292009CF013649000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|08/08/2009|Open|08/08/2009|F|P.O.BOX 1404||RUSKIN|FL|33570|White|02/01/1988|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|08/08/2009||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VEGA|FILIBERTO|||Defendant|292009CF013649000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|08/08/2009|Open|08/08/2009|F|P.O.BOX 1404||RUSKIN|FL|33570|White|02/01/1988|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|08/08/2009||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VEGA|FILIBERTO|||Defendant|292009CF013649000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|08/08/2009|Open|08/08/2009|F|P.O.BOX 1404||RUSKIN|FL|33570|White|02/01/1988|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/08/2009||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VEGA|FLORENCIO|MATA||Defendant|292001CF008372000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/03/2001|CLOSED|11/29/2001|M|6101 MARILLA AVE||GIBSONTON|FL|33534|White|09/07/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/03/2001|NTLOR|NT - LETTER OF RELEASE|11/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|FRANCES|||Defendant|291995CF004209000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/11/1995|CLOSED|03/18/2022|F|596 RIVERSIDE DR||NEW YORK|NY|10010|White|09/06/1965|3|F2|89313|89313 POSSESSION|03/29/1995|NTNINF|NT - NO INFORMATION FILED|04/19/1995|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|FRANCES|||Defendant|291995CF004209000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/11/1995|CLOSED|03/18/2022|F|596 RIVERSIDE DR||NEW YORK|NY|10010|White|09/06/1965|1|F1|8931351B3|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1995|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|FRANCES|||Defendant|291995CF004209000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/11/1995|CLOSED|03/18/2022|F|596 RIVERSIDE DR||NEW YORK|NY|10010|White|09/06/1965|2|F3|89313|89313 POSSESSION|03/29/1995|NTNINF|NT - NO INFORMATION FILED|04/19/1995|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|FRANCISCA|||Defendant|292016CF003810000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/16/2016|CLOSED|09/02/2016|F|8408 CRYSTAL HARBOUR DR   APT 102||TAMPA|FL|33615|Hispanic|08/09/1974|1|F3|827031B2C|827031B2C-CHAB1602  (FF)  CHILD ABUSE|03/15/2016|NTNOLP|NT - NOLLE PROSSED|09/06/2016|||V200240747890|FL|N||||7.00|02/21/2018|N|N|N|N||||||
Circuit Court||VEGA|FRANCISCO|MARIANO||Defendant|291989CF018054000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/1989|CLOSED|11/17/1989|M|7102 COVE HILL CT||TAMPA|FL|33615|White|02/08/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1989|REDU|REDUCED TO COUNTY COURT|11/17/1989|||V20025358048|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|FRANCISCO|ROBERTO||Defendant|291993CF007937000AHC||FELONY DRUG OFFENSE|D||06/20/1993|CLOSED|01/25/1994|M|4519 W HANNA ST||TAMPA|FL|33614|White|10/09/1952|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1993|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||V200256523690|FL|N||||||N|N|N|N|||||VEGA, RANCISCO ROBERTO|
Circuit Court||VEGA|FRANCISCO|ROBERTO||Defendant|291993CF007937000AHC||FELONY DRUG OFFENSE|D||06/20/1993|CLOSED|01/25/1994|M|4519 W HANNA ST||TAMPA|FL|33614|White|10/09/1952|1|F3|893131F|893131F POSSESSION|06/17/1993|NOLP|NOLLE PROSSED|01/25/1994|||V200256523690|FL|N||||||N|N|N|N|||||VEGA, RANCISCO ROBERTO|
Circuit Court||VEGA|FRANCISCO|CORDERO||Defendant|292023CF012981000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/25/2023|CLOSED|10/24/2023|M|6010 COUNTY ROAD 579||SEFFNER|FL|33584|White|09/23/1971|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|08/24/2023|ADJG|NT - ADJUDGED GUILTY|10/24/2023|||V200240713430|FL|N||||||N|N|N|N|||||VEGA, FRANCISCO|4692.50
Circuit Court||VEGA|FRANCISCO|CORDERO||Defendant|292023CF019312000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/21/2023|CLOSED|01/11/2024|M|6010 COUNTY ROAD 579 APT 125||SEFFNER|FL|33584|White|09/23/1971|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/20/2023|NTLOR|NT - LETTER OF RELEASE|01/11/2024|||V200240713430|FL|N||||||N|N|N|N|||||VEGA, FRANCISCO|
Circuit Court||VEGA|FRANK|ANDRE||Defendant|292008CF023258000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|11/27/2008|CLOSED|04/06/2009|M|APT 104|2825 MOON LIGHT COVE LN|LAKELAND|FL|33810|White|01/05/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/26/2008|SCFD|STATE CLOSED FILE DIVERSION|04/06/2009|||V200261870050|FL|N||||212.00||N|N|N|N||||||50.00
Circuit Court||VEGA|FRED|ALAN||Defendant|291993CF011516000AHC||FELONY CRIMES AGAINST A PERSON|O||09/06/1993|CLOSED|10/20/1993|M|11709 ARMENIA AVE N||TAMPA|FL|33612|White|07/08/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1993|NTLOR|NT - LETTER OF RELEASE|10/20/1993|||V200241652480|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|GIANNE|||Defendant|292015CF007934000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/01/2015|CLOSED|01/14/2016|F|2010 BRANDON CROSSING CIR APT 104||BRANDON|FL|33511|White|11/26/1991|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|04/27/2015|NTNOLP|NT - NOLLE PROSSED|01/14/2016|||V200286919260|FL|N||||||N|N|N|N|||||VEGA, GIANNE FAITH; VEGA, GIANNE FAITH DOMINGO|
Circuit Court||VEGA|GILBERTO|||Defendant|292003CF006895000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/24/2003|CLOSED|08/03/2004|M|1520 BRADOCK ST||WINCHESTER|VA|22601|White|12/25/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2003|NOLP|NOLLE PROSSED|01/25/2007|||V200280624650|FL|N||||112.00||N|N|N|N||||||130.00
Circuit Court||VEGA|GILBERTO|||Defendant|292003CF006896000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/24/2003|CLOSED|05/16/2003|M|1520 BRADOCK ST||WINCHESTER|VA|22601|White|12/25/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2003|CONS|CONSOLIDATED CASE|05/12/2003|||V200280624650|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|GLORIA|M||Defendant|291988CF000313000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|01/07/1988|CLOSED|07/25/2008|F|NI||UNKNOWN|FL|NI|White||1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/07/1988|NOLP|NOLLE PROSSED|07/25/2008|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|HECTOR|ENRIQUE||Defendant|292010CF010425000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/06/2010|Close of ReOpen|03/05/2013|M|14932 HARDY DR W||TAMPA|FL|33613|White|10/25/1959|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/05/2010|SCFD|STATE CLOSED FILE DIVERSION|03/05/2013|||V200325593850|FL|N||||4.81||N|N|N|N|||||VEGACANCEL, HECTOR|307.19
Circuit Court||VEGA|HECTOR|ENRIQUE||Defendant|292010CF010425000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/06/2010|Close of ReOpen|03/05/2013|M|14932 HARDY DR W||TAMPA|FL|33613|White|10/25/1959|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/05/2010|SCFD|STATE CLOSED FILE DIVERSION|03/05/2013|||V200325593850|FL|N||||4.81||N|N|N|N|||||VEGACANCEL, HECTOR|307.19
Circuit Court||VEGA|HECTOR|||Defendant|292015CF013980000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/27/2015|CLOSED|10/26/2015|M|114 SLIGH AV W||TAMPA|FL|33604|White|03/21/1988|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|09/26/2015|NTLOR|NT - LETTER OF RELEASE|10/26/2015|||V200320881010|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|HERIBERTO|||Defendant|292018CF001556000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/01/2018|CLOSED|02/13/2018|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|09/23/1976|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|02/01/2018|NTDISM|NT - DISMISSED|02/13/2018|||V200320763430|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|HOLDEN|LEE||Defendant|292007CF015157000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/24/2007|Close of ReOpen|10/30/2008|M|9903 ALSOBROOK AVE||RIVERVIEW|FL|33569|White|06/19/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/24/2007|NTAW|NT - ADJUDICATION WITHHELD|08/15/2007|||V200332872190|FL|N||||382.00||N|N|N|N|||||LOPEZ, DENNIS LEE; LOPEZ, LEE; LOPEZ, RICO; VEGA, HOLDEN|25.00
Circuit Court||VEGA|HOLDEN|LEE||Defendant|292007CF015157000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/24/2007|Close of ReOpen|10/30/2008|M|9903 ALSOBROOK AVE||RIVERVIEW|FL|33569|White|06/19/1987|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/24/2007|NTAW|NT - ADJUDICATION WITHHELD|08/15/2007|||V200332872190|FL|N||||382.00||N|N|N|N|||||LOPEZ, DENNIS LEE; LOPEZ, LEE; LOPEZ, RICO; VEGA, HOLDEN|25.00
Circuit Court||VEGA|HOLDEN|LEE||Defendant|292007CF015157000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/24/2007|Close of ReOpen|10/30/2008|M|9903 ALSOBROOK AVE||RIVERVIEW|FL|33569|White|06/19/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2007|NTAW|NT - ADJUDICATION WITHHELD|08/15/2007|||V200332872190|FL|N||||382.00||N|N|N|N|||||LOPEZ, DENNIS LEE; LOPEZ, LEE; LOPEZ, RICO; VEGA, HOLDEN|25.00
Circuit Court||VEGA|HOLDEN|LEE||Defendant|292022CF007368000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/08/2022|CLOSED|08/18/2022|M|8735 MB DICKY LN||LITHIA|FL|33547|White|06/19/1987|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|06/06/2022|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2022|||V200332872190|FL|N||||||N|N|N|N|||||LOPEZ, DENNIS LEE; LOPEZ, LEE; LOPEZ, RICO; VEGA, HOLDEN|50.00
Circuit Court||VEGA|HOMERO|JAVIER||Defendant|291992CF002385000BHC||FELONY THEFT FORGERY FRAUD|G||08/25/1991|CLOSED|09/25/1992|M|3314 ST LOUIS ST||TAMPA|FL|33607|White|11/13/1973|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/25/1991|NTAW|NT - ADJUDICATION WITHHELD|09/25/1992|||V200330734130|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|HOMERO|JAVIER||Defendant|291992CF002385000BHC||FELONY THEFT FORGERY FRAUD|G||08/25/1991|CLOSED|09/25/1992|M|3314 ST LOUIS ST||TAMPA|FL|33607|White|11/13/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/25/1991|NTAW|NT - ADJUDICATION WITHHELD|09/25/1992|||V200330734130|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|HOMERO|JAVIER||Defendant|291992CF002385000BHC||FELONY THEFT FORGERY FRAUD|G||08/25/1991|CLOSED|09/25/1992|M|3314 ST LOUIS ST||TAMPA|FL|33607|White|11/13/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/25/1991|NTAW|NT - ADJUDICATION WITHHELD|09/25/1992|||V200330734130|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|HUMBERTO|||Defendant|291996CF004528000BHC||FELONY DRUG OFFENSE|D||09/02/1994|CLOSED|11/25/1997|M|10530 SW 199TH STREET||MIAMI|FL|33037|White|12/05/1953|1|F1|8931351A1|8931351A1 TRAFFICKING|08/10/1994|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||V20032053445|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ISRAEL|||Defendant|291992CF012641000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1992|CLOSED|10/13/1992|M|2512 W. TAMPA BAY BL||TAMPA|FL|NI|White|06/18/1926|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1992|NTLOR|NT - LETTER OF RELEASE|10/13/1992|||V20040026218|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ISRAEL|MARIN||Defendant|292010CF015187000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/29/2010|Close of ReOpen|03/11/2011|M|47 MASON ST  A16||FALL RIVER|MA|02723-|Black|09/21/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2010|NOLP|NOLLE PROSSED|12/16/2010|||544449412|MA|N||||78.84||N|N|N|N||||||1113.16
Circuit Court||VEGA|ISRAEL|MARIN||Defendant|292010CF015187000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/29/2010|Close of ReOpen|03/11/2011|M|47 MASON ST  A16||FALL RIVER|MA|02723-|Black|09/21/1968|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/29/2010|ADJG|NT - ADJUDGED GUILTY|12/16/2010|||544449412|MA|N||||78.84||N|N|N|N||||||1113.16
Circuit Court||VEGA|ISRAEL|MARIN||Defendant|292010CF015187000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/29/2010|Close of ReOpen|03/11/2011|M|47 MASON ST  A16||FALL RIVER|MA|02723-|Black|09/21/1968|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/29/2010|ADJG|NT - ADJUDGED GUILTY|03/11/2011|||544449412|MA|N||||78.84||N|N|N|N||||||1113.16
Circuit Court||VEGA|ISRAEL|MARIN||Defendant|292010CF015187000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/29/2010|Close of ReOpen|03/11/2011|M|47 MASON ST  A16||FALL RIVER|MA|02723-|Black|09/21/1968|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/29/2010|ADJG|NT - ADJUDGED GUILTY|12/16/2010|||544449412|MA|N||||78.84||N|N|N|N||||||1113.16
Circuit Court||VEGA|JACLYN|ESTHER||Defendant|292006CF001384000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/20/2006|Close of ReOpen|02/19/2008|F|113 BROAD ST E||TAMPA|FL|33604|White|06/17/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2006|NTAW|NT - ADJUDICATION WITHHELD|03/05/2007|||V242425857170|FL|N||||467.00|04/23/2008|N|N|N|N|||||VEGA, JACLYN; VEGACASTILLO, JACLYN ESTHER|
Circuit Court||VEGA|JACLYN|ESTHER||Defendant|292006CF001384000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/20/2006|Close of ReOpen|02/19/2008|F|113 BROAD ST E||TAMPA|FL|33604|White|06/17/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2006|NTAW|NT - ADJUDICATION WITHHELD|03/05/2007|||V242425857170|FL|N||||467.00|04/23/2008|N|N|N|N|||||VEGA, JACLYN; VEGACASTILLO, JACLYN ESTHER|
Circuit Court||VEGA|JACLYN|ESTHER||Defendant|292006CF001384000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/20/2006|Close of ReOpen|02/19/2008|F|113 BROAD ST E||TAMPA|FL|33604|White|06/17/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/20/2006|NTAW|NT - ADJUDICATION WITHHELD|03/05/2007|||V242425857170|FL|N||||467.00|04/23/2008|N|N|N|N|||||VEGA, JACLYN; VEGACASTILLO, JACLYN ESTHER|
Circuit Court||VEGA|JAIME|||Defendant|291987CF012470000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|09/28/1987|CLOSED|02/01/2000|M|5938 PONY CT||ORLANDO|FL|32822|White||1|F3|83205|83205 WORTHLESS CHECK|07/21/1987|NTDISM|NT - DISMISSED|02/01/2000|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|JAIME|||Defendant|291988CF000163000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|01/04/1988|CLOSED|02/01/2000|M|NI||UNKNOWN|FL|NI|White|04/12/1937|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/04/1988|NTDISM|NT - DISMISSED|02/01/2000|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|JAMES||JR|Defendant|292016CF001814000AHC||FELONY ROBBERY|D|Green, G Gregory|02/07/2016|Close of ReOpen|12/12/2018|M|824 E 112TH AVE||TAMPA|FL|33612|Hispanic|05/28/1995|2|F1|7840451A1|7840451A1-GUNS0371    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|02/06/2016|ADJG|NT - ADJUDGED GUILTY|07/28/2016|||V200440951880|FL|N||||1265.00|04/08/2021|N|N|N|N|||||VEGA, JAMES; VEGA, JAMES  J; VEGA, JAMES JR|
Circuit Court||VEGA|JAMES||JR|Defendant|292016CF001814000AHC||FELONY ROBBERY|D|Green, G Gregory|02/07/2016|Close of ReOpen|12/12/2018|M|824 E 112TH AVE||TAMPA|FL|33612|Hispanic|05/28/1995|1|FP|8121312A|8121312A-GUNS0205    (FP)    ROBBERY (LESS THAN $300)  FIREARM GBH/DEATH|02/06/2016|NTNOLP|NT - NOLLE PROSSED|07/28/2016|||V200440951880|FL|N||||1265.00|04/08/2021|N|N|N|N|||||VEGA, JAMES; VEGA, JAMES  J; VEGA, JAMES JR|
Circuit Court||VEGA|JASON|B||Defendant|291997CF009308000AHC||FELONY THEFT FORGERY FRAUD|||06/13/1997|CLOSED|02/26/2001|M|5 COVINGTON ST||HUDSON STATION|NY|11746-|White|10/23/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/13/1997|ADJG|NT - ADJUDGED GUILTY|06/09/1998|||V200422753830|FL|N||||||N|N|N|N|||||GONZALEZ, JAY; MARQUEZ, PEDRO; VEGA, JASON BARRIENTOS|513.00
Circuit Court||VEGA|JASON|B||Defendant|291997CF009308000AHC||FELONY THEFT FORGERY FRAUD|||06/13/1997|CLOSED|02/26/2001|M|5 COVINGTON ST||HUDSON STATION|NY|11746-|White|10/23/1975|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1997|ADJG|NT - ADJUDGED GUILTY|06/09/1998|||V200422753830|FL|N||||||N|N|N|N|||||GONZALEZ, JAY; MARQUEZ, PEDRO; VEGA, JASON BARRIENTOS|513.00
Circuit Court||VEGA|JASON|B||Defendant|291997CF009308000AHC||FELONY THEFT FORGERY FRAUD|||06/13/1997|CLOSED|02/26/2001|M|5 COVINGTON ST||HUDSON STATION|NY|11746-|White|10/23/1975|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1997|ADJG|NT - ADJUDGED GUILTY|06/09/1998|||V200422753830|FL|N||||||N|N|N|N|||||GONZALEZ, JAY; MARQUEZ, PEDRO; VEGA, JASON BARRIENTOS|513.00
Circuit Court||VEGA|JASON|B||Defendant|291998CF011908000BHC||FELONY DRUG OFFENSE|||07/10/1998|CLOSED|09/09/1998|M|5 COVINGTON ST||HUDSON STATION|NY|11746-|White|10/23/1975|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1998|ADJG|NT - ADJUDGED GUILTY|07/28/1998|||V200422753830|FL|N||||||N|N|N|N|||||GONZALEZ, JAY; MARQUEZ, PEDRO; VEGA, JASON BARRIENTOS|
Circuit Court||VEGA|JASON|B||Defendant|291998CF011908000BHC||FELONY DRUG OFFENSE|||07/10/1998|CLOSED|09/09/1998|M|5 COVINGTON ST||HUDSON STATION|NY|11746-|White|10/23/1975|1|M1|89313|89313 POSSESSION|07/08/1998|NTNINF|NT - NO INFORMATION FILED|09/09/1998|||V200422753830|FL|N||||||N|N|N|N|||||GONZALEZ, JAY; MARQUEZ, PEDRO; VEGA, JASON BARRIENTOS|
Circuit Court||VEGA|JASON|B||Defendant|291999CF017369000AHC||FELONY CRIMES AGAINST A PERSON|||10/02/1999|Close of ReOpen|01/28/2003|M|5 COVINGTON ST||HUDSON STATION|NY|11746-|White|10/23/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/30/1999|ADJG|NT - ADJUDGED GUILTY|01/28/2003|||V200422753830|FL|N||||||N|N|N|N|||||GONZALEZ, JAY; MARQUEZ, PEDRO; VEGA, JASON BARRIENTOS|537.00
Circuit Court||VEGA|JASON|B||Defendant|291999CF017369000AHC||FELONY CRIMES AGAINST A PERSON|||10/02/1999|Close of ReOpen|01/28/2003|M|5 COVINGTON ST||HUDSON STATION|NY|11746-|White|10/23/1975|2|M1|901361|901361 FS/FALSELY IDENTIFYING SELF TO|09/30/1999|ADJG|NT - ADJUDGED GUILTY|11/04/1999|||V200422753830|FL|N||||||N|N|N|N|||||GONZALEZ, JAY; MARQUEZ, PEDRO; VEGA, JASON BARRIENTOS|537.00
Circuit Court||VEGA|JASON|DAVID||Defendant|292001CF017713000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/17/2001|Close of ReOpen|11/04/2004|M|5933 OAK RIVER DR||TAMPA|FL|33615|White|11/19/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/17/2001|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||V200424814190|FL|N||||19.23||N|N|N|N|||||VEGA, DAVID JASON; VEGA, JASON D; VEGA, JASON DAVID|428.77
Circuit Court||VEGA|JASON|B||Defendant|292002CF005968000AHC||FELONY OTHER FELONY||Pomponio, Denise A|04/14/2002|Close of ReOpen|01/28/2003|M|5 COVINGTON ST||HUDSON STATION|NY|11746-|White|10/23/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/13/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2003|||V200422753830|FL|N||||||N|N|N|N|||||GONZALEZ, JAY; MARQUEZ, PEDRO; VEGA, JASON BARRIENTOS|593.00
Circuit Court||VEGA|JASON|DAVID||Defendant|292009CF000566000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/10/2009|CLOSED|02/03/2009|M|5933 OAK RIVER DR||TAMPA|FL|33615|White|11/19/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/09/2009|REDU|REDUCED TO COUNTY COURT|02/03/2009|||V200424814190|FL|N||||||N|N|N|N|||||VEGA, DAVID JASON; VEGA, JASON D; VEGA, JASON DAVID|
Circuit Court||VEGA|JASON|DAVID||Defendant|292010CF002653000BHC||FELONY ROBBERY|B|Stephens, Steven Scott|02/18/2010|Close of ReOpen|03/08/2012|M|5933 OAK RIVER DR||TAMPA|FL|33615|White|11/19/1981|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/18/2010|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||V200424814190|FL|N||||||N|N|N|N|||||VEGA, DAVID JASON; VEGA, JASON D; VEGA, JASON DAVID|1291.00
Circuit Court||VEGA|JASON|DAVID||Defendant|292010CF003429000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/04/2010|CLOSED|04/22/2010|M|5933 OAK RIVER DR||TAMPA|FL|33615|White|11/19/1981|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/18/2010|CONS|CONSOLIDATED CASE|04/21/2010|||V200424814190|FL|N||||||N|N|N|N|||||VEGA, DAVID JASON; VEGA, JASON D; VEGA, JASON DAVID|
Circuit Court||VEGA|JASON|DAVID||Defendant|292011CF000696000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/15/2011|CLOSED|02/09/2011|M|5933 OAK RIVER DR||TAMPA|FL|33615|White|11/19/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2011|NOLP|NOLLE PROSSED|02/09/2011|||V200424814190|FL|N||||||N|N|N|N|||||VEGA, DAVID JASON; VEGA, JASON D; VEGA, JASON DAVID|
Circuit Court||VEGA|JASON|||Defendant|292011CF014481000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/16/2011|CLOSED|05/02/2016|M|1010 N HINSON AVE APT 21||HAINES CITY|FL|33844|White|11/09/1976|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/10/2011||||||V200420764090|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA|JASON|DAVID||Defendant|292012CF003373000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/29/2012|Close of ReOpen|11/26/2014|M|5933 OAK RIVER DR||TAMPA|FL|33615|White|11/19/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/29/2012|ADJG|NT - ADJUDGED GUILTY|10/11/2012|||V200424814190|FL|N||||20.90||N|N|N|N|||||VEGA, DAVID JASON; VEGA, JASON D; VEGA, JASON DAVID|718.10
Circuit Court||VEGA|JASON|DAVID||Defendant|292012CF014295000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/01/2012|Close of ReOpen|11/26/2014|M|5933 OAK RIVER DR||TAMPA|FL|33615|White|11/19/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/01/2012|ADJG|NT - ADJUDGED GUILTY|10/11/2012|||V200424814190|FL|N||||17.56||N|N|N|N|||||VEGA, DAVID JASON; VEGA, JASON D; VEGA, JASON DAVID|559.44
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF016010000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/1999|CLOSED|03/02/2000|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|3|F3|319305|319305 FAIL TO KEEP ACCURATE JUNKYAR|09/11/1999|CONS|CONSOLIDATED CASE|03/02/2000|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF016010000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/1999|CLOSED|03/02/2000|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|1|F3|812014|812014 GRAND THEFT|09/11/1999|CONS|CONSOLIDATED CASE|03/02/2000|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF016010000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/1999|CLOSED|03/02/2000|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|2|F3|319305|319305 FAIL TO KEEP ACCURATE JUNKYAR|09/11/1999|CONS|CONSOLIDATED CASE|03/02/2000|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|6|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/12/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/12/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|4|F1|895033|895033 RICO VIOLATION|05/20/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|3|F3|319305|319305 FAIL TO KEEP ACCURATE JUNKYAR|04/12/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|25|F3|319.35(1)b|319.35(1)b MISSTATEMENT OF ODOMETER READING|10/01/1998|NTNINF|NT - NO INFORMATION FILED|03/02/2000|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|24|F3|319334|319334 FRAUDULENT POSSESSION OF FORGED TITLE|10/01/1998|NTNINF|NT - NO INFORMATION FILED|03/02/2000|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|23|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|10/01/1998|NTNINF|NT - NO INFORMATION FILED|03/02/2000|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|22|F3|319.33(5)|319.33(5) POSSESSION OF COUNTERFEIT MOTOR VEHICLE TITLE|10/01/1998|NTNINF|NT - NO INFORMATION FILED|03/02/2000|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|17|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|05/06/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|10|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|05/06/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|7|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/12/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|1|F3|812014|812014 GRAND THEFT|10/01/1998|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|16|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|05/29/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|15|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|05/06/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/20/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|14|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|05/06/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|13|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|05/06/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|12|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|05/06/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|11|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|05/29/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|21|F3|319.33(5)|319.33(5) POSSESSION OF COUNTERFEIT MOTOR VEHICLE TITLE|10/01/1998|NTNINF|NT - NO INFORMATION FILED|03/02/2000|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|20|F3|319.33(5)|319.33(5) POSSESSION OF COUNTERFEIT MOTOR VEHICLE TITLE|10/01/1998|NTNINF|NT - NO INFORMATION FILED|03/02/2000|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|2|F3|319305|319305 FAIL TO KEEP ACCURATE JUNKYAR|10/01/1998|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|19|F3|319.33(5)|319.33(5) POSSESSION OF COUNTERFEIT MOTOR VEHICLE TITLE|10/01/1998|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JENNIFER|L||Defendant|291999CF021811000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/14/1999|CLOSED|10/22/2021|F|3608 W TYSON ST||TAMPA|FL|33611|White|04/13/1978|18|F3|319.33(5)|319.33(5) POSSESSION OF COUNTERFEIT MOTOR VEHICLE TITLE|09/11/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||089624069|MA|N||||||N|N|N|N||||||
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292017CF014015000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/21/2017|Close of ReOpen|07/21/2020|M|2359 MOOREHAVEN DR E||CLEARWATER|FL|33763|White|01/15/1977|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||V200435770150|FL|N||||||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|627.00
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292017CF014015000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/21/2017|Close of ReOpen|07/21/2020|M|2359 MOOREHAVEN DR E||CLEARWATER|FL|33763|White|01/15/1977|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/08/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||V200435770150|FL|N||||||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|627.00
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292017CF014015000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/21/2017|Close of ReOpen|07/21/2020|M|2359 MOOREHAVEN DR E||CLEARWATER|FL|33763|White|01/15/1977|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/08/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||V200435770150|FL|N||||||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|627.00
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292017CF014016000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/21/2017|Close of ReOpen|11/03/2020|M|2359 MOOREHAVEN DR E||CLEARWATER|FL|33763|White|01/15/1977|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||V200435770150|FL|N||||186.26||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|440.74
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292017CF014016000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/21/2017|Close of ReOpen|11/03/2020|M|2359 MOOREHAVEN DR E||CLEARWATER|FL|33763|White|01/15/1977|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/05/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||V200435770150|FL|N||||186.26||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|440.74
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292017CF014016000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/21/2017|Close of ReOpen|11/03/2020|M|2359 MOOREHAVEN DR E||CLEARWATER|FL|33763|White|01/15/1977|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/05/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||V200435770150|FL|N||||186.26||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|440.74
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292017CF014080000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/22/2017|Close of ReOpen|11/23/2020|M|2359 E MOOREHAVEN DR||CLEARWATER|FL|33763|White|01/15/1977|7|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/08/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||V200435770150|FL|N||||186.21||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|440.79
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292017CF014080000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/22/2017|Close of ReOpen|11/23/2020|M|2359 E MOOREHAVEN DR||CLEARWATER|FL|33763|White|01/15/1977|10|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|08/08/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||V200435770150|FL|N||||186.21||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|440.79
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292017CF014080000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/22/2017|Close of ReOpen|11/23/2020|M|2359 E MOOREHAVEN DR||CLEARWATER|FL|33763|White|01/15/1977|9|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/08/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||V200435770150|FL|N||||186.21||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|440.79
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292017CF014080000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/22/2017|Close of ReOpen|11/23/2020|M|2359 E MOOREHAVEN DR||CLEARWATER|FL|33763|White|01/15/1977|8|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||V200435770150|FL|N||||186.21||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|440.79
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292017CF014310000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/27/2017|Close of ReOpen|07/21/2020|M|2359 MOOREHAVEN DR E||CLEARWATER|FL|33763|White|01/15/1977|13|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/22/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||V200435770150|FL|N||||186.21||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|440.79
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292017CF014310000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/27/2017|Close of ReOpen|07/21/2020|M|2359 MOOREHAVEN DR E||CLEARWATER|FL|33763|White|01/15/1977|12|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||V200435770150|FL|N||||186.21||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|440.79
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292017CF014310000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/27/2017|Close of ReOpen|07/21/2020|M|2359 MOOREHAVEN DR E||CLEARWATER|FL|33763|White|01/15/1977|11|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/22/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||V200435770150|FL|N||||186.21||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|440.79
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292017CF014389000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/29/2017|Close of ReOpen|07/21/2020|M|2359 MOOREHAVEN DR E||CLEARWATER|FL|33763|White|01/15/1977|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/18/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||V200435770150|FL|N||||186.21||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|440.79
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292017CF014389000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/29/2017|Close of ReOpen|07/21/2020|M|2359 MOOREHAVEN DR E||CLEARWATER|FL|33763|White|01/15/1977|15|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||V200435770150|FL|N||||186.21||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|440.79
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292017CF014389000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/29/2017|Close of ReOpen|07/21/2020|M|2359 MOOREHAVEN DR E||CLEARWATER|FL|33763|White|01/15/1977|14|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/18/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||V200435770150|FL|N||||186.21||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|440.79
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292023CF001961000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/08/2023|CLOSED|05/10/2023|M|2359 E MOOREHAVEN DR||CLEARWATER|FL|33763|White|01/15/1977|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/26/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||V200435770150|FL|N||||||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|689.00
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292023CF001961000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/08/2023|CLOSED|05/10/2023|M|2359 E MOOREHAVEN DR||CLEARWATER|FL|33763|White|01/15/1977|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/26/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||V200435770150|FL|N||||||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|689.00
Circuit Court||VEGA|JESSEN|PEREZ||Defendant|292023CF002177000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/13/2023|CLOSED|05/10/2023|M|2359 E MOOREHAVEN DR||CLEARWATER|FL|33763|White|01/15/1977|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/12/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||V200435770150|FL|N||||||N|N|N|N|||||VEGA, JESSEN; VEGA, JESSEN P|689.00
Circuit Court||VEGA|JESUS|MANUEL||Defendant|292011CF015302000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|10/06/2011|Close of ReOpen|10/08/2012|M|2709 W NORTH A ST||TAMPA|FL|33609|White|01/12/1964|1|M2|316.072(3)|316.072(3) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|10/06/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||V223433640120|FL|N||||332.00||N|N|N|N|||||VEGA, JESUS MANUEL; VEGA-ESCUTEL, JESUS MANUEL; VEGAESCUTEL, JESUS MANUEL|50.00
Circuit Court||VEGA|JESUS|MANUEL||Defendant|292011CF015302000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|10/06/2011|Close of ReOpen|10/08/2012|M|2709 W NORTH A ST||TAMPA|FL|33609|White|01/12/1964|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|10/06/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||V223433640120|FL|N||||332.00||N|N|N|N|||||VEGA, JESUS MANUEL; VEGA-ESCUTEL, JESUS MANUEL; VEGAESCUTEL, JESUS MANUEL|50.00
Circuit Court||VEGA|JESUS|MANUEL||Defendant|292011CF015302000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|10/06/2011|Close of ReOpen|10/08/2012|M|2709 W NORTH A ST||TAMPA|FL|33609|White|01/12/1964|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/06/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||V223433640120|FL|N||||332.00||N|N|N|N|||||VEGA, JESUS MANUEL; VEGA-ESCUTEL, JESUS MANUEL; VEGAESCUTEL, JESUS MANUEL|50.00
Circuit Court||VEGA|JESUS|MANUEL||Defendant|292012CF008304000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/01/2012|CLOSED|06/18/2012|M|2709 W NORTH A ST||TAMPA|FL|33609|White|01/12/1964|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/31/2012|REDU|REDUCED TO COUNTY COURT|06/18/2012|||V223433640120|FL|N||||||N|N|N|N|||||VEGA, JESUS MANUEL; VEGA-ESCUTEL, JESUS MANUEL; VEGAESCUTEL, JESUS MANUEL|
Circuit Court||VEGA|JESUS|MANUEL||Defendant|292012CF008304000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/01/2012|CLOSED|06/18/2012|M|2709 W NORTH A ST||TAMPA|FL|33609|White|01/12/1964|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/31/2012|REDU|REDUCED TO COUNTY COURT|06/18/2012|||V223433640120|FL|N||||||N|N|N|N|||||VEGA, JESUS MANUEL; VEGA-ESCUTEL, JESUS MANUEL; VEGAESCUTEL, JESUS MANUEL|
Circuit Court||VEGA|JESUS|MANUEL||Defendant|292012CF013438000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/13/2012|CLOSED|10/01/2012|M|2709 W NORTH A ST||TAMPA|FL|33609|White|01/12/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/13/2012|REDU|REDUCED TO COUNTY COURT|10/01/2012|||V223433640120|FL|N||||||N|N|N|N|||||VEGA, JESUS MANUEL; VEGA-ESCUTEL, JESUS MANUEL; VEGAESCUTEL, JESUS MANUEL|
Circuit Court||VEGA|JESUS|SOLOMON||Defendant|292019CF017491000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/19/2019|CLOSED|02/22/2021|M|8789 WHITE SWAN DR 204||TAMPA|FL|33614|Hispanic|08/25/1996|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/01/2019|SCFD|STATE CLOSED FILE DIVERSION|02/22/2021|||V200437963050|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VEGA|JESUS|SOLOMON||Defendant|292019CF017491000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/19/2019|CLOSED|02/22/2021|M|8789 WHITE SWAN DR 204||TAMPA|FL|33614|Hispanic|08/25/1996|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/2019|SCFD|STATE CLOSED FILE DIVERSION|02/22/2021|||V200437963050|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VEGA|JESUS|SOLOMON||Defendant|292019CF017491000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/19/2019|CLOSED|02/22/2021|M|8789 WHITE SWAN DR 204||TAMPA|FL|33614|Hispanic|08/25/1996|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/03/2021|||V200437963050|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VEGA|JESUS|SOLOMON||Defendant|292019CF017491000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/19/2019|CLOSED|02/22/2021|M|8789 WHITE SWAN DR 204||TAMPA|FL|33614|Hispanic|08/25/1996|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|08/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/03/2021|||V200437963050|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VEGA|JESUS|SOLOMON||Defendant|292019CF017491000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/19/2019|CLOSED|02/22/2021|M|8789 WHITE SWAN DR 204||TAMPA|FL|33614|Hispanic|08/25/1996|1|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/03/2021|||V200437963050|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VEGA|JESUS|SOLOMON||Defendant|292019CF017491000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/19/2019|CLOSED|02/22/2021|M|8789 WHITE SWAN DR 204||TAMPA|FL|33614|Hispanic|08/25/1996|1|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/01/2019|SCFD|STATE CLOSED FILE DIVERSION|02/22/2021|||V200437963050|FL|N||||||N|N|N|N||||||392.00
Circuit Court||VEGA|JOAQUIN|R||Defendant|291995CF003036000AHC||FELONY NON CAPITAL MURDER|O||03/07/1995|CLOSED|06/21/1995|M|405 23RD ST SE||RUSKIN|FL|33570|White|11/21/1963|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1995|NTLOR|NT - LETTER OF RELEASE|06/21/1995|||V200136634210ID|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|JOAQUIN|R||Defendant|291995CF003036000AHC||FELONY NON CAPITAL MURDER|O||03/07/1995|CLOSED|06/21/1995|M|405 23RD ST SE||RUSKIN|FL|33570|White|11/21/1963|1|FL|78204|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1995|NTLOR|NT - LETTER OF RELEASE|06/21/1995|||V200136634210ID|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|JOE||JR|Defendant|291985CF013409000EHC||RECREATED CRIMINAL CASE||Judge, Senior|12/06/1985|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/24/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VEGA|JOHNNY||Jr|Defendant|291989CF012512000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/03/1989|CLOSED|09/08/1989|M|5230 SR 60 E 131||DOVER|FL|33527|White|07/29/1960|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1989|REDU|REDUCED TO COUNTY COURT|09/08/1989|||V20042060269|FL|N||||||N|N|N|N|||||VEGA, JOHNNY|
Circuit Court||VEGA|JONATHAN|D||Defendant|292011CF012573000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/16/2011|Close of ReOpen|10/08/2012|M|6815 INTERBAY BL||TAMPA|FL|33607|White|07/26/1994|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2011|ADJG|NT - ADJUDGED GUILTY|10/08/2012|||V200424942660|FL|N||||||N|N|N|N|||||VEGA, JONATHAN D|922.00
Circuit Court||VEGA|JONATHAN|D||Defendant|292011CF013393000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|09/01/2011|Close of ReOpen|10/08/2012|M|6815 INTERBAY BL||TAMPA|FL|33607|White|07/26/1994|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/05/2011|NTAW|NT - ADJUDICATION WITHHELD|01/17/2012|||V200424942660|FL|N||||||N|N|N|N|||||VEGA, JONATHAN D|1224.00
Circuit Court||VEGA|JONATHAN|D||Defendant|292011CF013393000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|09/01/2011|Close of ReOpen|10/08/2012|M|6815 INTERBAY BL||TAMPA|FL|33607|White|07/26/1994|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|08/05/2011|ADJG|NT - ADJUDGED GUILTY|10/08/2012|||V200424942660|FL|N||||||N|N|N|N|||||VEGA, JONATHAN D|1224.00
Circuit Court||VEGA|JONATHAN|D||Defendant|292012CF001987000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|02/05/2012|Close of ReOpen|02/26/2014|M|6815 INTERBAY BL||TAMPA|FL|33607|White|07/26/1994|3|M2|3161921A|3161921A RECKLESS DRIVING|02/05/2012|ADJG|NT - ADJUDGED GUILTY|10/08/2012|||V200424942660|FL|N||||211.54||N|N|N|N|||||VEGA, JONATHAN D|643.46
Circuit Court||VEGA|JONATHAN|D||Defendant|292012CF001987000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|02/05/2012|Close of ReOpen|02/26/2014|M|6815 INTERBAY BL||TAMPA|FL|33607|White|07/26/1994|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|02/05/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||V200424942660|FL|N||||211.54||N|N|N|N|||||VEGA, JONATHAN D|643.46
Circuit Court||VEGA|JONATHAN|D||Defendant|292012CF001987000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|02/05/2012|Close of ReOpen|02/26/2014|M|6815 INTERBAY BL||TAMPA|FL|33607|White|07/26/1994|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/05/2012|ADJG|NT - ADJUDGED GUILTY|10/08/2012|||V200424942660|FL|N||||211.54||N|N|N|N|||||VEGA, JONATHAN D|643.46
Circuit Court||VEGA|JONATHAN|D||Defendant|292012CF001987000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|02/05/2012|Close of ReOpen|02/26/2014|M|6815 INTERBAY BL||TAMPA|FL|33607|White|07/26/1994|5|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT      UNATTENDED PROP|02/05/2012|ADJG|NT - ADJUDGED GUILTY|10/08/2012|||V200424942660|FL|N||||211.54||N|N|N|N|||||VEGA, JONATHAN D|643.46
Circuit Court||VEGA|JONATHAN|D||Defendant|292012CF001987000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|02/05/2012|Close of ReOpen|02/26/2014|M|6815 INTERBAY BL||TAMPA|FL|33607|White|07/26/1994|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/05/2012|ADJG|NT - ADJUDGED GUILTY|10/08/2012|||V200424942660|FL|N||||211.54||N|N|N|N|||||VEGA, JONATHAN D|643.46
Circuit Court||VEGA|JONATHAN|D||Defendant|292013CF016541000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/20/2013|CLOSED|02/17/2016|M|6815 INTERBAY BL||TAMPA|FL|33607|White|07/26/1994|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/20/2013|ADJG|NT - ADJUDGED GUILTY|02/17/2016|||V200424942660|FL|N||||466.20|07/24/2021|N|N|N|N|||||VEGA, JONATHAN D|
Circuit Court||VEGA|JONATHAN|D||Defendant|292013CF016541000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/20/2013|CLOSED|02/17/2016|M|6815 INTERBAY BL||TAMPA|FL|33607|White|07/26/1994|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/20/2013|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||V200424942660|FL|N||||466.20|07/24/2021|N|N|N|N|||||VEGA, JONATHAN D|
Circuit Court||VEGA|JORDAN|LUIS||Defendant|292015CF005430000AHC|A3DFLFE|FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/15/2015|Close of ReOpen|04/10/2017|M|11312 BRIGHTWOOD DR||SEFFNER|FL|33584|White|01/28/1993|3|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/15/2015|ADJG|NT - ADJUDGED GUILTY|05/16/2016|Hillsborough County Sheriff's Office|Malone, Charles|V200432930280|FL|N||||1545.00|05/01/2017|N|N|N|N|5744QM|FL||||
Circuit Court||VEGA|JORDAN|LUIS||Defendant|292015CF005430000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/15/2015|Close of ReOpen|04/10/2017|M|11312 BRIGHTWOOD DR||SEFFNER|FL|33584|White|01/28/1993|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/15/2015|NTAW|NT - ADJUDICATION WITHHELD|05/16/2016|||V200432930280|FL|N||||1545.00|05/01/2017|N|N|N|N||||||
Circuit Court||VEGA|JORDAN|LUIS||Defendant|292015CF005430000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/15/2015|Close of ReOpen|04/10/2017|M|11312 BRIGHTWOOD DR||SEFFNER|FL|33584|White|01/28/1993|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/15/2015|NTAW|NT - ADJUDICATION WITHHELD|05/16/2016|||V200432930280|FL|N||||1545.00|05/01/2017|N|N|N|N||||||
Circuit Court||VEGA|JORGE|LUIS||Defendant|292000CF005454000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/01/2000|Close of ReOpen|10/23/2002|M|5531 31SST ST N||ST PETERSBURG|FL|33714|White|08/08/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/31/2000|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||V200432632880|FL|N||||40.00||N|N|N|N||||||553.00
Circuit Court||VEGA|JORGE|LUIS||Defendant|292000CF005454000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/01/2000|Close of ReOpen|10/23/2002|M|5531 31SST ST N||ST PETERSBURG|FL|33714|White|08/08/1963|2|F3|784021|784021 AGGRAVATED ASSAULT|04/01/2000|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||V200432632880|FL|N||||40.00||N|N|N|N||||||553.00
Circuit Court||VEGA|JORGE|LUIS||Defendant|292001CF001250000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/25/2001|Close of ReOpen|10/23/2002|M|5531 31SST ST N||ST PETERSBURG|FL|33714|White|08/08/1963|3|M2|8120143A|8120143A PETIT THEFT|12/12/2000|ADJG|NT - ADJUDGED GUILTY|06/11/2001|||V200432632880|FL|N||||||N|N|N|N||||||301.00
Circuit Court||VEGA|JORGE|LUIS||Defendant|292001CF001250000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/25/2001|Close of ReOpen|10/23/2002|M|5531 31SST ST N||ST PETERSBURG|FL|33714|White|08/08/1963|1|F3|784021|784021 AGGRAVATED ASSAULT|12/12/2000|NOLP|NOLLE PROSSED|06/11/2001|||V200432632880|FL|N||||||N|N|N|N||||||301.00
Circuit Court||VEGA|JORGE|LUIS||Defendant|292001CF001250000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/25/2001|Close of ReOpen|10/23/2002|M|5531 31SST ST N||ST PETERSBURG|FL|33714|White|08/08/1963|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/12/2000|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||V200432632880|FL|N||||||N|N|N|N||||||301.00
Circuit Court||VEGA|JOSE|RAUL||Defendant|291997CF003165000AHC||FELONY BURGLARY|F||02/28/1997|Close of ReOpen|01/29/1998|M|8720 N BOULEVARD||TAMPA|FL|33604|White|02/17/1971|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/28/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||||N||||||N|N|N|N|||||VEGA, JOSE RAUL|
Circuit Court||VEGA|JOSE|RAUL||Defendant|291997CF003165000AHC||FELONY BURGLARY|F||02/28/1997|Close of ReOpen|01/29/1998|M|8720 N BOULEVARD||TAMPA|FL|33604|White|02/17/1971|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/28/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||||N||||||N|N|N|N|||||VEGA, JOSE RAUL|
Circuit Court||VEGA|JOSE|RAUL||Defendant|291997CF003165000AHC||FELONY BURGLARY|F||02/28/1997|Close of ReOpen|01/29/1998|M|8720 N BOULEVARD||TAMPA|FL|33604|White|02/17/1971|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/28/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||||N||||||N|N|N|N|||||VEGA, JOSE RAUL|
Circuit Court||VEGA|JOSE|RAUL||Defendant|291997CF003165000AHC||FELONY BURGLARY|F||02/28/1997|Close of ReOpen|01/29/1998|M|8720 N BOULEVARD||TAMPA|FL|33604|White|02/17/1971|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/28/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||||N||||||N|N|N|N|||||VEGA, JOSE RAUL|
Circuit Court||VEGA|JOSE|RAUL||Defendant|291997CF003165000AHC||FELONY BURGLARY|F||02/28/1997|Close of ReOpen|01/29/1998|M|8720 N BOULEVARD||TAMPA|FL|33604|White|02/17/1971|7|M2|8120143A|8120143A FS/PETIT THEFT|02/28/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||||N||||||N|N|N|N|||||VEGA, JOSE RAUL|
Circuit Court||VEGA|JOSE|RAUL||Defendant|291997CF003165000AHC||FELONY BURGLARY|F||02/28/1997|Close of ReOpen|01/29/1998|M|8720 N BOULEVARD||TAMPA|FL|33604|White|02/17/1971|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/28/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||||N||||||N|N|N|N|||||VEGA, JOSE RAUL|
Circuit Court||VEGA|JOSE|RAUL||Defendant|291997CF003165000AHC||FELONY BURGLARY|F||02/28/1997|Close of ReOpen|01/29/1998|M|8720 N BOULEVARD||TAMPA|FL|33604|White|02/17/1971|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/28/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||||N||||||N|N|N|N|||||VEGA, JOSE RAUL|
Circuit Court||VEGA|JOSE|RAUL||Defendant|291997CF008932000AHC||FELONY BURGLARY|G|Fleischer, Barbara|06/07/1997|CLOSED|01/29/1998|M|8720 N BOULEVARD||TAMPA|FL|33604|White|02/17/1971|3|M1|8120142E|8120142E PETIT THEFT|06/07/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||||N||||||N|N|N|N|||||VEGA, JOSE RAUL|383.00
Circuit Court||VEGA|JOSE|RAUL||Defendant|291997CF008932000AHC||FELONY BURGLARY|G|Fleischer, Barbara|06/07/1997|CLOSED|01/29/1998|M|8720 N BOULEVARD||TAMPA|FL|33604|White|02/17/1971|2|F3|81006|81006 POSSESS BURGLARY TOOLS|06/07/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||||N||||||N|N|N|N|||||VEGA, JOSE RAUL|383.00
Circuit Court||VEGA|JOSE|RAUL||Defendant|291997CF008932000AHC||FELONY BURGLARY|G|Fleischer, Barbara|06/07/1997|CLOSED|01/29/1998|M|8720 N BOULEVARD||TAMPA|FL|33604|White|02/17/1971|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/07/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||||N||||||N|N|N|N|||||VEGA, JOSE RAUL|383.00
Circuit Court||VEGA|JOSE|RAUL||Defendant|291997CF017587000AHC||FELONY DRUG OFFENSE|F||10/29/1997|CLOSED|01/29/1998|M|8720 N BOULEVARD||TAMPA|FL|33604|White|02/17/1971|4|F2|893131A|893131A DELIVERY|09/15/1997|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||||N||||||N|N|N|N|||||VEGA, JOSE RAUL|461.00
Circuit Court||VEGA|JOSE|RAUL||Defendant|291997CF017587000AHC||FELONY DRUG OFFENSE|F||10/29/1997|CLOSED|01/29/1998|M|8720 N BOULEVARD||TAMPA|FL|33604|White|02/17/1971|3|F3|893136A|893136A POSSESSION|09/15/1997|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||||N||||||N|N|N|N|||||VEGA, JOSE RAUL|461.00
Circuit Court||VEGA|JOSE|RAUL||Defendant|291997CF017587000AHC||FELONY DRUG OFFENSE|F||10/29/1997|CLOSED|01/29/1998|M|8720 N BOULEVARD||TAMPA|FL|33604|White|02/17/1971|2|F2|893131A|893131A DELIVERY|09/15/1997|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||||N||||||N|N|N|N|||||VEGA, JOSE RAUL|461.00
Circuit Court||VEGA|JOSE|RAUL||Defendant|291997CF017587000AHC||FELONY DRUG OFFENSE|F||10/29/1997|CLOSED|01/29/1998|M|8720 N BOULEVARD||TAMPA|FL|33604|White|02/17/1971|1|F3|893136A|893136A POSSESSION|09/15/1997|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||||N||||||N|N|N|N|||||VEGA, JOSE RAUL|461.00
Circuit Court||VEGA|JOSE|||Defendant|291998CF004232000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|03/14/1998|Close of ReOpen|02/10/2004|M|2909 N 16TH ST||TAMPA|FL|33605|White|06/22/1959|2|M1|893145|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1998|ADJG|NT - ADJUDGED GUILTY|05/12/1998|||V200432592220|FL|N||||||N|N|N|N|||||VEGA, JOSE; VEGA, JOSE LOUIS; VEGA, JOSE LUIS|468.00
Circuit Court||VEGA|JOSE|||Defendant|291998CF004232000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|03/14/1998|Close of ReOpen|02/10/2004|M|2909 N 16TH ST||TAMPA|FL|33605|White|06/22/1959|1|F3|893131F|893131F POSSESSION OF HEROIN|03/12/1998|ADJG|NT - ADJUDGED GUILTY|02/10/2004|||V200432592220|FL|N||||||N|N|N|N|||||VEGA, JOSE; VEGA, JOSE LOUIS; VEGA, JOSE LUIS|468.00
Circuit Court||VEGA|JOSE|||Defendant|291998CF010091000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/11/1998|Close of ReOpen|02/10/2004|M|2909 N 16TH ST||TAMPA|FL|33605|White|06/22/1959|1|F3|893136A|893136A POSSESSION|06/10/1998|ADJG|NT - ADJUDGED GUILTY|02/10/2004|||V200432592220|FL|N||||||N|N|N|N|||||VEGA, JOSE; VEGA, JOSE LOUIS; VEGA, JOSE LUIS|419.00
Circuit Court||VEGA|JOSE|R||Defendant|291998CF018836000AHC||FELONY CRIMES AGAINST A PERSON|O||11/01/1998|CLOSED|12/07/1998|M|LOT 28|4015 2 HWY 92|PLANT CITY|FL|33566|White|01/06/1970|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1998|REDU|REDUCED TO COUNTY COURT|12/07/1998|||V200420700060|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|JOSE|R||Defendant|291998CF018836000AHC||FELONY CRIMES AGAINST A PERSON|O||11/01/1998|CLOSED|12/07/1998|M|LOT 28|4015 2 HWY 92|PLANT CITY|FL|33566|White|01/06/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1998|REDU|REDUCED TO COUNTY COURT|12/07/1998|||V200420700060|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|JOSE|R||Defendant|291998CF018857000AHC||FELONY CRIMES AGAINST A PERSON|O||11/01/1998|CLOSED|12/11/1998|M|LOT 28|4015 2 HWY 92|PLANT CITY|FL|33566|White|01/06/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1998|NTLOR|NT - LETTER OF RELEASE|12/11/1998|||V200420700060|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|JOSE|RAUL||Defendant|292001CF004326000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/20/2001|CLOSED|07/30/2001|M|13906 BASIN ST||TAMPA|FL|33625-3294|White|02/17/1979|1|F2|893131A|893131A DELIVERY OF HEROIN|01/18/2001|ADJG|NT - ADJUDGED GUILTY|07/30/2001|||V200436790571|FL|N||||411.00|10/09/2023|N|N|N|N|||||VEGA, JOSE|
Circuit Court||VEGA|JOSE|RAUL||Defendant|292001CF004326000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/20/2001|CLOSED|07/30/2001|M|13906 BASIN ST||TAMPA|FL|33625-3294|White|02/17/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/18/2001|ADJG|NT - ADJUDGED GUILTY|07/30/2001|||V200436790571|FL|N||||411.00|10/09/2023|N|N|N|N|||||VEGA, JOSE|
Circuit Court||VEGA|JOSE|LUIS||Defendant|292006CF011156000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/06/2006|CLOSED|08/01/2006|N|33566 TEMELL RD||PLANT CITY|FL|33566|Unavailable|12/23/1981|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/06/2006|NTLOR|NT - LETTER OF RELEASE|08/01/2006|||V200432814630|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|JOSE|EMMANUEL||Defendant|292010CF016549000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/25/2010|Close of ReOpen|10/10/2012|M|2807 JEFFERSON STREET||TAMPA|FL|33602|White|12/09/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/04/2013|||V200425774490|FL|N||||399.00|04/12/2016|N|N|N|N||||||
Circuit Court||VEGA|JOSE|ALEXIS||Defendant|292013CF015204000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/24/2013|Close of ReOpen|07/01/2015|M|374 SW GRIMALDO TER||PORT ST L,UCIE|FL|34984|White|10/04/1966|2|F3|319.33(1)c|319.33(1)c FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|05/16/2013|ADJG|NT - ADJUDGED GUILTY|11/25/2013|||V200421663640|FL|N||||727.00|08/19/2014|N|N|N|N|||||VEGA-COLON, JOSE|
Circuit Court||VEGA|JOSE|ALEXIS||Defendant|292013CF015204000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/24/2013|Close of ReOpen|07/01/2015|M|374 SW GRIMALDO TER||PORT ST L,UCIE|FL|34984|White|10/04/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/16/2013|ADJG|NT - ADJUDGED GUILTY|11/25/2013|||V200421663640|FL|N||||727.00|08/19/2014|N|N|N|N|||||VEGA-COLON, JOSE|
Circuit Court||VEGA|JOSE|ANTONIO||Defendant|292015CF003389000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/07/2015|CLOSED|04/16/2015|M|11720 15TH ST N||TAMPA|FL|33612|Hispanic|09/19/1960|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|03/07/2015|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||V200421603390|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VEGA|JOSE|RAUL||Defendant|292015CF018310000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/22/2015|Close of ReOpen|10/24/2018|M|8116 N FREMONT AVE||TAMPA|FL|33604|White|02/17/1979|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|04/25/2014|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||V200436790571|FL|N||||182.44||N|N|N|N|||||VEGA, JOSE|494.56
Circuit Court||VEGA|JOSE|ANTONIO||Defendant|292017CF001267000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/03/2017|CLOSED|09/26/2017|M|1704 E 127TH AVE APT 2A||TAMPA|FL|33612|Hispanic|09/19/1960|1|F2|893131A1|893131A1-DRUG3201    (FS)    DELIVERY OF HEROIN|09/14/2016|ADJG|NT - ADJUDGED GUILTY|09/26/2017|||V200421603390|FL|N||||677.00|05/21/2020|N|N|N|N||||||
Circuit Court||VEGA|JOSE|ANTONIO||Defendant|292017CF001347000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/26/2017|CLOSED|02/03/2017|M|1704 127TH AVE E||TAMPA|FL|33612|Hispanic|09/19/1960|1|F2|893131A|893131A-DRUG3200    (FS)    DELIVERY OF HEROIN|09/14/2016|CONS|CONSOLIDATED CASE|02/03/2017|||V200421603390|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA|JOSE|ANTONIO||Defendant|292017CF001407000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/27/2017|CLOSED|02/03/2017|M|1704 127TH AV E||Tampa|FL|33612|Hispanic|09/19/1960|2|F1|893.13(1)(E)(1)|893131E1 - DRUG9753 (FF) POSS W/INTENT TO SEE, MANF OR DEL A CONTROLLED SUBS W/I 1000 FT OF CONV STO|09/23/2016|CONS|CONSOLIDATED CASE|02/03/2017|||V200421603390|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|JOSE|ANTONIO||Defendant|292017CF001408000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/27/2017|CLOSED|09/26/2017|M|1704 127TH AV E||Tampa|FL|33612|Hispanic|09/19/1960|4|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|10/20/2016|ADJG|NT - ADJUDGED GUILTY|09/26/2017|||V200421603390|FL|N||||677.00|05/21/2020|N|N|N|N||||||
Circuit Court||VEGA|JOSE|ANTONIO||Defendant|292017CF001408000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/27/2017|CLOSED|09/26/2017|M|1704 127TH AV E||Tampa|FL|33612|Hispanic|09/19/1960|3|F1|893131C1|893131C1-DRUG9745    (FF)    DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|10/20/2016|ADJG|NT - ADJUDGED GUILTY|09/26/2017|||V200421603390|FL|N||||677.00|05/21/2020|N|N|N|N||||||
Circuit Court||VEGA|JOSE|ANTONIO||Defendant|292017CF001451000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/03/2017|CLOSED|09/26/2017|M|1704 E 127TH AVE APT 2A||TAMPA|FL|33612|Hispanic|09/19/1960|2|F2|893131A1|893131A1-DRUG3201    (FS)    DELIVERY OF HEROIN|09/23/2016|ADJG|NT - ADJUDGED GUILTY|09/26/2017|||V200421603390|FL|N||||677.00|05/21/2020|N|N|N|N||||||
Circuit Court||VEGA|JOSE|ANGEL||Defendant|292017CF001571000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/31/2017|CLOSED|03/29/2017|M|5822 MIDDLESEX DR||Tampa|FL|33615|White|11/07/1962|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|01/20/2017|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||V200421624070|PR|N||||||N|N|N|N||||||665.00
Circuit Court||VEGA|JOSE|ANGEL||Defendant|292017CF001571000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/31/2017|CLOSED|03/29/2017|M|5822 MIDDLESEX DR||Tampa|FL|33615|White|11/07/1962|2|F3|831.28(2)a|831282A-FORG3020    (FT)    COUNTERFEIT PAYMENT INSTRUMENT|01/20/2017|NTNINF|NT - NO INFORMATION FILED|02/09/2017|||V200421624070|PR|N||||||N|N|N|N||||||665.00
Circuit Court||VEGA|JOSE|ANGEL||Defendant|292017CF001571000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/31/2017|CLOSED|03/29/2017|M|5822 MIDDLESEX DR||Tampa|FL|33615|White|11/07/1962|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2017|ADJG|NT - ADJUDGED GUILTY|03/29/2017|||V200421624070|PR|N||||||N|N|N|N||||||665.00
Circuit Court||VEGA|JOSE|RAFAEL||Defendant|292024CF002790000AHC||FELONY BURGLARY|O|Ward, Laura E|02/23/2024|Open|02/23/2024|M|5213 MADISON LAKE CR||TAMPA|FL|33619|Unavailable|09/01/1999|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/13/2024||||||V200436993210|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA|JOSE|RAFAEL||Defendant|292024CF002790000AHC||FELONY BURGLARY|O|Ward, Laura E|02/23/2024|Open|02/23/2024|M|5213 MADISON LAKE CR||TAMPA|FL|33619|Unavailable|09/01/1999|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/13/2024||||||V200436993210|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA|JOSE|RAFAEL||Defendant|292024CF002790000AHC||FELONY BURGLARY|O|Ward, Laura E|02/23/2024|Open|02/23/2024|M|5213 MADISON LAKE CR||TAMPA|FL|33619|Unavailable|09/01/1999|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/13/2024||||||V200436993210|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA|JOSEPH|||Defendant|292019CF000095000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/04/2019|CLOSED|05/14/2019|M|AT LARGE||PLANT CITY|FL|33563|White|12/23/1980|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2019|ADJG|NT - ADJUDGED GUILTY|05/14/2019|||802639733|MS|N||||||N|N|N|N||||||689.00
Circuit Court||VEGA|JOSEPH|||Defendant|292019CF000096000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/03/2019|CLOSED|05/21/2019|M|AT LARGE||PLANT CITY|FL|33563|White|12/23/1980|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|01/02/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2019|||802639733|MS|N||||||N|N|N|N||||||
Circuit Court||VEGA|JOSHUA|||Defendant|291997CF005210000AHC||FELONY THEFT FORGERY FRAUD|O||04/05/1997|CLOSED|08/28/1997|M|8207 ALMOND PL||TAMPA|FL|33615|White|05/04/1975|1|F1|812019|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1997|NTLOR|NT - LETTER OF RELEASE|08/28/1997|||V200420751640|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|JOSHUA|||Defendant|291998CF005618000AHC||FELONY DRUG OFFENSE|G||04/04/1998|Close of ReOpen|06/07/2004|M|8207 ALMOND PL||TAMPA|FL|33615|White|05/04/1975|3|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|04/02/1998|NTAW|NT - ADJUDICATION WITHHELD|07/15/1999|||V200420751640|FL|N||||6.54||N|N|N|N||||||861.46
Circuit Court||VEGA|JOSHUA|||Defendant|291998CF005618000AHC||FELONY DRUG OFFENSE|G||04/04/1998|Close of ReOpen|06/07/2004|M|8207 ALMOND PL||TAMPA|FL|33615|White|05/04/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/1998|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||V200420751640|FL|N||||6.54||N|N|N|N||||||861.46
Circuit Court||VEGA|JOSHUA|||Defendant|291998CF005618000AHC||FELONY DRUG OFFENSE|G||04/04/1998|Close of ReOpen|06/07/2004|M|8207 ALMOND PL||TAMPA|FL|33615|White|05/04/1975|1|F3|893136A|893136A POSSESSION|04/02/1998|NTAW|NT - ADJUDICATION WITHHELD|07/15/1999|||V200420751640|FL|N||||6.54||N|N|N|N||||||861.46
Circuit Court||VEGA|JOSHUA|||Defendant|291998CF015784000AHC||FELONY DRUG OFFENSE|G||09/09/1998|Close of ReOpen|01/28/2002|M|8207 ALMOND PL||TAMPA|FL|33615|White|05/04/1975|2|F2|893131A|893131A PURCHASE OF COCAINE|03/24/1998|NTNINF|NT - NO INFORMATION FILED|10/19/1998|||V200420751640|FL|N||||2427.46||N|N|N|N||||||48468.62
Circuit Court||VEGA|JOSHUA|||Defendant|291998CF015784000AHC||FELONY DRUG OFFENSE|G||09/09/1998|Close of ReOpen|01/28/2002|M|8207 ALMOND PL||TAMPA|FL|33615|White|05/04/1975|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE    28 TO 200 GRAMS|03/24/1998|NTAW|NT - ADJUDICATION WITHHELD|07/15/1999|||V200420751640|FL|N||||2427.46||N|N|N|N||||||48468.62
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292006CF002286000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/01/2006|Close of ReOpen|05/09/2007|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||V200432881100|FL|N||||269.24||N|N|N|N|||||VEGA, JOSHUA L|332.76
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292006CF002286000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/01/2006|Close of ReOpen|05/09/2007|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/15/2006|NTAW|NT - ADJUDICATION WITHHELD|03/30/2006|||V200432881100|FL|N||||269.24||N|N|N|N|||||VEGA, JOSHUA L|332.76
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292006CF002286000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/01/2006|Close of ReOpen|05/09/2007|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/15/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||V200432881100|FL|N||||269.24||N|N|N|N|||||VEGA, JOSHUA L|332.76
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292006CF002286000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/01/2006|Close of ReOpen|05/09/2007|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||V200432881100|FL|N||||269.24||N|N|N|N|||||VEGA, JOSHUA L|332.76
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292006CF002286000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/01/2006|Close of ReOpen|05/09/2007|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||V200432881100|FL|N||||269.24||N|N|N|N|||||VEGA, JOSHUA L|332.76
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292006CF002286000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/01/2006|Close of ReOpen|05/09/2007|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||V200432881100|FL|N||||269.24||N|N|N|N|||||VEGA, JOSHUA L|332.76
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292006CF013505000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2006|CLOSED|07/19/2006|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|07/09/2006|REDU|REDUCED TO COUNTY COURT|07/19/2006|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292006CF021200000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/2006|CLOSED|11/02/2006|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/15/2006|NTLOR|NT - LETTER OF RELEASE|11/02/2006|||V200432881100|FL|N||||77.00|06/28/2017|N|N|N|N|||||VEGA, JOSHUA L|
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292007CF005517000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/16/2007|CLOSED|04/10/2007|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|03/16/2007|REDU|REDUCED TO COUNTY COURT|04/10/2007|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|40.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292007CF005517000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/16/2007|CLOSED|04/10/2007|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|03/16/2007|REDU|REDUCED TO COUNTY COURT|04/10/2007|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|40.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292007CF006311000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2007|CLOSED|04/13/2007|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|1|F3|784041|784041 FELONY BATTERY|03/27/2007|REDU|REDUCED TO COUNTY COURT|04/13/2007|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|40.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292007CF006384000AHC||FELONY BURGLARY|E|Fuente, William|03/28/2007|CLOSED|05/09/2007|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|03/27/2007|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|410.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292007CF006384000AHC||FELONY BURGLARY|E|Fuente, William|03/28/2007|CLOSED|05/09/2007|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/27/2007|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|410.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292008CF011650000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/18/2008|CLOSED|10/16/2008|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/17/2008|NTNINF|NT - NO INFORMATION FILED|07/09/2008|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|745.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292008CF011650000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/18/2008|CLOSED|10/16/2008|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/17/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|745.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292008CF011650000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/18/2008|CLOSED|10/16/2008|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|4|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|06/17/2008|NTNINF|NT - NO INFORMATION FILED|07/09/2008|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|745.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292008CF011650000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/18/2008|CLOSED|10/16/2008|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|745.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292008CF016065000AHC||FELONY BURGLARY|B|Sabella, Christopher C|08/19/2008|CLOSED|10/16/2008|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/19/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|745.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292008CF016065000AHC||FELONY BURGLARY|B|Sabella, Christopher C|08/19/2008|CLOSED|10/16/2008|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/19/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|745.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292008CF016880000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/29/2008|CLOSED|09/22/2008|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/19/2008|CONS|CONSOLIDATED CASE|09/19/2008|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292008CF016893000BHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|08/29/2008|CLOSED|10/16/2008|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/28/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|695.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292010CF003973000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/14/2010|CLOSED|04/07/2010|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|1|FL|8121352A|8121352A ROBBERY  HOME INVASION  MORE THAN 300 DOLLARS|03/14/2010|NTLOR|NT - LETTER OF RELEASE|04/07/2010|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292010CF003973000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/14/2010|CLOSED|04/07/2010|M|11312 BRIGHTWOOD DRIVE||SEFFNER|FL|33584|Hispanic|03/30/1988|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/14/2010|NTLOR|NT - LETTER OF RELEASE|04/07/2010|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292010CF006639000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/29/2010|CLOSED|01/31/2018|M|11312 BRIGHTWOOD DRIVE 2||SEFFNER|FL|33584|Hispanic|03/30/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2010|ADJG|NT - ADJUDGED GUILTY|01/13/2011|||V200432881100|FL|N||||124.04||N|N|N|N|||||VEGA, JOSHUA L|1088.96
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292010CF006639000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/29/2010|CLOSED|01/31/2018|M|11312 BRIGHTWOOD DRIVE 2||SEFFNER|FL|33584|Hispanic|03/30/1988|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|04/28/2010|ADJG|NT - ADJUDGED GUILTY|01/13/2011|||V200432881100|FL|N||||124.04||N|N|N|N|||||VEGA, JOSHUA L|1088.96
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292010CF006639000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/29/2010|CLOSED|01/31/2018|M|11312 BRIGHTWOOD DRIVE 2||SEFFNER|FL|33584|Hispanic|03/30/1988|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|04/28/2010|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||V200432881100|FL|N||||124.04||N|N|N|N|||||VEGA, JOSHUA L|1088.96
Circuit Court||VEGA|JOSHUA|||Defendant|292012CF007751000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/23/2012|CLOSED|09/19/2012|M|3415 WINDSOR CT||TAMPA|FL|33614|White|12/19/1986|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/23/2012|NTLOR|NT - LETTER OF RELEASE|09/19/2012|||V200420864590|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|JOSHUA|MANUEL||Defendant|292014CF018889000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/31/2014|CLOSED|05/28/2015|M|3722 COOPERS POND DR |APT        202|TAMPA|FL|33618|White|01/18/1990|1|M1|784031|784031-BATT1100    (MF)    BATTERY|12/27/2014|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||29883417|PA|N||||||N|N|N|N|||||VEGA, JOSHUA|722.00
Circuit Court||VEGA|JOSHUA|MANUEL||Defendant|292014CF018889000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/31/2014|CLOSED|05/28/2015|M|3722 COOPERS POND DR |APT        202|TAMPA|FL|33618|White|01/18/1990|2|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|12/27/2014|NTNOLP|NT - NOLLE PROSSED|05/28/2015|||29883417|PA|N||||||N|N|N|N|||||VEGA, JOSHUA|722.00
Circuit Court||VEGA|JOSHUA|MANUEL||Defendant|292014CF018889000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/31/2014|CLOSED|05/28/2015|M|3722 COOPERS POND DR |APT        202|TAMPA|FL|33618|White|01/18/1990|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|12/27/2014|NTNOLP|NT - NOLLE PROSSED|05/28/2015|||29883417|PA|N||||||N|N|N|N|||||VEGA, JOSHUA|722.00
Circuit Court||VEGA|JOSHUA|MANUEL||Defendant|292015CF001583000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/01/2015|CLOSED|05/28/2015|M|3722 COOPERS POND DR||TAMPA|FL|33614|White|01/18/1990|1|M1|784031|784031-BATT1100    (MF)    BATTERY|02/01/2015|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||29883417|PA|N||||||N|N|N|N|||||VEGA, JOSHUA|722.00
Circuit Court||VEGA|JOSHUA|MANUEL||Defendant|292015CF001583000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/01/2015|CLOSED|05/28/2015|M|3722 COOPERS POND DR||TAMPA|FL|33614|White|01/18/1990|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|02/01/2015|NTNOLP|NT - NOLLE PROSSED|05/28/2015|||29883417|PA|N||||||N|N|N|N|||||VEGA, JOSHUA|722.00
Circuit Court||VEGA|JOSHUA|MANUEL||Defendant|292015CF009713000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/06/2015|CLOSED|12/14/2015|M|3722 COOPERS POND DR, APT #202||TAMPA|FL|33614|White|01/18/1990|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|07/05/2015|NTNOLP|NT - NOLLE PROSSED|12/14/2015|||29883417|PA|N||||||N|N|N|N|||||VEGA, JOSHUA|
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292019CF017603000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/22/2019|CLOSED|07/02/2020|M|7922 RIDEOUT RD||TAMPA|FL|33619|Hispanic|03/30/1988|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|12/21/2019|ADJG|NT - ADJUDGED GUILTY|07/02/2020|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|548.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292019CF017801000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/28/2019|CLOSED|07/02/2020|M|11312 BRIGHTWOOD DR LOT 2||SEFFNER|FL|33584|Hispanic|03/30/1988|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/27/2019|ADJG|NT - ADJUDGED GUILTY|07/02/2020|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|548.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292019CF017801000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/28/2019|CLOSED|07/02/2020|M|11312 BRIGHTWOOD DR LOT 2||SEFFNER|FL|33584|Hispanic|03/30/1988|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/27/2019|NTNINF|NT - NO INFORMATION FILED|01/09/2020|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|548.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292019CF017801000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/28/2019|CLOSED|07/02/2020|M|11312 BRIGHTWOOD DR LOT 2||SEFFNER|FL|33584|Hispanic|03/30/1988|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/27/2019|ADJG|NT - ADJUDGED GUILTY|07/02/2020|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|548.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292020CF002326000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/21/2020|CLOSED|02/27/2020|M|7922 RIDEOUT RD||TAMPA|FL|33619|Hispanic|03/30/1988|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/19/2020|REDU|REDUCED TO COUNTY COURT|02/27/2020|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292020CF010206000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/04/2020|CLOSED|05/04/2021|M|816 LOUISE ST||BRANDON|FL|33511|Hispanic|03/30/1988|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/03/2020|ADJG|NT - ADJUDGED GUILTY|05/04/2021|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|689.00
Circuit Court||VEGA|JOSHUA|ELLISE||Defendant|292022CF004999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/20/2022|CLOSED|08/10/2022|M|8416 N 9TH ST APT A||TAMPA|FL|33604-1700|White|06/23/1995|4|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|04/20/2022|NTNINF|NT - NO INFORMATION FILED|05/02/2022|||V200425952231|FL|N||||7.00||N|N|N|N||||||593.00
Circuit Court||VEGA|JOSHUA|ELLISE||Defendant|292022CF004999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/20/2022|CLOSED|08/10/2022|M|8416 N 9TH ST APT A||TAMPA|FL|33604-1700|White|06/23/1995|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/20/2022|NTNINF|NT - NO INFORMATION FILED|05/02/2022|||V200425952231|FL|N||||7.00||N|N|N|N||||||593.00
Circuit Court||VEGA|JOSHUA|ELLISE||Defendant|292022CF004999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/20/2022|CLOSED|08/10/2022|M|8416 N 9TH ST APT A||TAMPA|FL|33604-1700|White|06/23/1995|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/20/2022|NTAW|NT - ADJUDICATION WITHHELD|08/10/2022|||V200425952231|FL|N||||7.00||N|N|N|N||||||593.00
Circuit Court||VEGA|JOSHUA|ELLISE||Defendant|292022CF004999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/20/2022|CLOSED|08/10/2022|M|8416 N 9TH ST APT A||TAMPA|FL|33604-1700|White|06/23/1995|2|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|04/20/2022|NTNINF|NT - NO INFORMATION FILED|05/02/2022|||V200425952231|FL|N||||7.00||N|N|N|N||||||593.00
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292022CF008406000BHC||FELONY BURGLARY|G|Fuson, Robin F|08/25/2022|CLOSED|02/13/2023|M|7922 RIDEOUT RD||TAMPA|FL|33619|Hispanic|03/30/1988|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/26/2022|NTNOLP|NT - NOLLE PROSSED|02/13/2023|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|
Circuit Court||VEGA|JOSHUA|LUIS||Defendant|292022CF008407000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|06/24/2022|CLOSED|08/25/2022|M|7922 RIDEOUT RD||TAMPA|FL|33619|Hispanic|03/30/1988|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/26/2022|CONS|CONSOLIDATED CASE|08/25/2022|||V200432881100|FL|N||||||N|N|N|N|||||VEGA, JOSHUA L|
Circuit Court||VEGA|JOSHUA|ELLISE||Defendant|292023CF017385000AHC|AIUJRPE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/14/2023|Open|11/14/2023|M|8416 N 9TH ST APT A||TAMPA|FL|33604-1700|White|06/23/1995|1|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|11/07/2023||||Tampa Police Department|FISHER, MICHAEL|V200425952231|FL|N||||||N|N|N|N|Z099ZF|FL||||50.00
Circuit Court||VEGA|JOSHUA|ELLISE||Defendant|292023CF017385000AHC|AIUJRQE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/14/2023|Open|11/14/2023|M|8416 N 9TH ST APT A||TAMPA|FL|33604-1700|White|06/23/1995|2|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|11/07/2023||||Tampa Police Department|FISHER, MICHAEL|V200425952231|FL|N||||||N|N|N|N|Z099ZF|FL||||50.00
Circuit Court||VEGA|JOSHUA|ELLISE||Defendant|292023CF017385000AHC|AIUJROE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/14/2023|Open|11/14/2023|M|8416 N 9TH ST APT A||TAMPA|FL|33604-1700|White|06/23/1995|3|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|11/07/2023||||Tampa Police Department|FISHER, MICHAEL|V200425952231|FL|N||||||N|N|N|N|Z099ZF|FL||||50.00
Circuit Court||VEGA|JOSHUA|||Defendant|292024CF005083000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/03/2024|Open|04/02/2024|M|1509 MICHIGAN CT||BRANDON|FL|33510|White|03/07/1992|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/02/2024||||||V200420920870|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA|JOSHUA|||Defendant|292024CF005083000AHC|AJBFNTE|FELONY DRUG OFFENSE|O|Ward, Laura E|04/03/2024|Open|04/02/2024|M|1509 MICHIGAN CT||BRANDON|FL|33510|White|03/07/1992|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|04/02/2024||||Hillsborough County Sheriff's Office|ROMAN, E|V200420920870|FL|N||||||N|N|N|N|AC74007|FL||||50.00
Circuit Court||VEGA|JOSHUA|||Defendant|292024CF005083000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/03/2024|Open|04/02/2024|M|1509 MICHIGAN CT||BRANDON|FL|33510|White|03/07/1992|3|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/02/2024||||||V200420920870|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA|JOSHUA|||Defendant|292024CF005083000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/03/2024|Open|04/02/2024|M|1509 MICHIGAN CT||BRANDON|FL|33510|White|03/07/1992|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/02/2024||||||V200420920870|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA|JUAN|||Defendant|291994CF004160000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/01/1994|CLOSED|05/20/1994|M|855 FAZZINI||FROSTPROOF|FL|NI|White|07/02/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/30/1994|NOLP|NOLLE PROSSED|05/20/1994|||||N||||||N|N|N|N|||||GARCIA, ANTONIO|
Circuit Court||VEGA|JUAN|||Defendant|291994CF004160000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/01/1994|CLOSED|05/20/1994|M|855 FAZZINI||FROSTPROOF|FL|NI|White|07/02/1973|2|M2|32203|32203 NO VALID DRIVERS LICENSE|03/30/1994|ADJG|NT - ADJUDGED GUILTY|05/20/1994|||||N||||||N|N|N|N|||||GARCIA, ANTONIO|
Circuit Court||VEGA|JUAN|FRANCISCO||Defendant|291999CF009708000AHC||FELONY DRUG OFFENSE|||06/06/1999|CLOSED|09/01/1999|M|4301 GINGER COVE DR  APT F||TAMPA|FL|33634|White|06/16/1955|1|F3|893136A|893136A POSSESSION|06/04/1999|NOLP|NOLLE PROSSED|09/01/1999|||V200426552168|FL|N||||||N|N|N|N|||||VEGA, JUAN FRANSICO|
Circuit Court||VEGA|JUAN|FRANCISCO||Defendant|291999CF009708000AHC||FELONY DRUG OFFENSE|||06/06/1999|CLOSED|09/01/1999|M|4301 GINGER COVE DR  APT F||TAMPA|FL|33634|White|06/16/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1999|NTAW|NT - ADJUDICATION WITHHELD|09/01/1999|||V200426552168|FL|N||||||N|N|N|N|||||VEGA, JUAN FRANSICO|
Circuit Court||VEGA|JUAN|FRANCISCO||Defendant|291999CF009708000AHC||FELONY DRUG OFFENSE|||06/06/1999|CLOSED|09/01/1999|M|4301 GINGER COVE DR  APT F||TAMPA|FL|33634|White|06/16/1955|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1999|NTNINF|NT - NO INFORMATION FILED|06/29/1999|||V200426552168|FL|N||||||N|N|N|N|||||VEGA, JUAN FRANSICO|
Circuit Court||VEGA|JUAN|FRANCISCO||Defendant|292001CF013791000AHC||FELONY BURGLARY|E|Fuente, William|09/06/2001|CLOSED|07/15/2002|M|4301 GINGER COVE DR  APT F||TAMPA|FL|33634|White|06/16/1955|1|M2|810024A|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/06/2001|ADJG|NT - ADJUDGED GUILTY|07/15/2002|||V200426552168|FL|N||||||N|N|N|N|||||VEGA, JUAN FRANSICO|191.00
Circuit Court||VEGA|JUAN|LOPEZ||Defendant|292012CF014140000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/28/2012|CLOSED|11/19/2012|M|530 WELLINGTON ST||HOUSTON|TX|77076|White|09/21/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2012|NTAW|NT - ADJUDICATION WITHHELD|11/19/2012|||||N||||||N|N|N|N||||||660.00
Circuit Court||VEGA|JUAN|LOPEZ||Defendant|292012CF014140000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/28/2012|CLOSED|11/19/2012|M|530 WELLINGTON ST||HOUSTON|TX|77076|White|09/21/1978|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/28/2012|NTAW|NT - ADJUDICATION WITHHELD|11/19/2012|||||N||||||N|N|N|N||||||660.00
Circuit Court||VEGA|JUAN|LOPEZ||Defendant|292012CF014141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/28/2012|CLOSED|10/12/2012|M|530 WELLINGTON ST||HOUSTON|TX|77076|White|09/21/1978|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/28/2012|CONS|CONSOLIDATED CASE|10/10/2012|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|JUAN|LOPEZ||Defendant|292012CF014141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/28/2012|CLOSED|10/12/2012|M|530 WELLINGTON ST||HOUSTON|TX|77076|White|09/21/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2012|CONS|CONSOLIDATED CASE|10/10/2012|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|JUAN|LOPEZ||Defendant|292012CF014149000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/28/2012|CLOSED|11/27/2012|M|530 WELLINGTON ST||HOUSTON|TX|77076|White|09/21/1978|1|NN|941.02|941.02 FUGITIVE|09/28/2012|NTDISM|NT - DISMISSED|11/27/2012|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|JUAN|ANTONIO||Defendant|292016CF001679000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/04/2016|CLOSED|02/13/2018|M|13815 SALVATION  ARMY LN||Tampa|FL|33613|Hispanic|01/19/1986|2|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/04/2016|SCFD|STATE CLOSED FILE DIVERSION|04/14/2016|||V200421860190|FL|N||||||N|N|N|N||||||1202.00
Circuit Court||VEGA|JUAN|ANTONIO||Defendant|292016CF001679000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/04/2016|CLOSED|02/13/2018|M|13815 SALVATION  ARMY LN||Tampa|FL|33613|Hispanic|01/19/1986|2|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/04/2016|NTAW|NT - ADJUDICATION WITHHELD|02/13/2018|||V200421860190|FL|N||||||N|N|N|N||||||1202.00
Circuit Court||VEGA|JUAN|ANTONIO||Defendant|292016CF001679000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/04/2016|CLOSED|02/13/2018|M|13815 SALVATION  ARMY LN||Tampa|FL|33613|Hispanic|01/19/1986|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/04/2016|SCFD|STATE CLOSED FILE DIVERSION|04/14/2016|||V200421860190|FL|N||||||N|N|N|N||||||1202.00
Circuit Court||VEGA|JUAN|ANTONIO||Defendant|292016CF001679000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/04/2016|CLOSED|02/13/2018|M|13815 SALVATION  ARMY LN||Tampa|FL|33613|Hispanic|01/19/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/04/2016|NTAW|NT - ADJUDICATION WITHHELD|02/13/2018|||V200421860190|FL|N||||||N|N|N|N||||||1202.00
Circuit Court||VEGA|JUAN|ANTONIO||Defendant|292016CF001679000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/04/2016|CLOSED|02/13/2018|M|13815 SALVATION  ARMY LN||Tampa|FL|33613|Hispanic|01/19/1986|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/04/2016|NTAW|NT - ADJUDICATION WITHHELD|02/13/2018|||V200421860190|FL|N||||||N|N|N|N||||||1202.00
Circuit Court||VEGA|JUAN|ANTONIO||Defendant|292016CF001679000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/04/2016|CLOSED|02/13/2018|M|13815 SALVATION  ARMY LN||Tampa|FL|33613|Hispanic|01/19/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/04/2016|SCFD|STATE CLOSED FILE DIVERSION|04/14/2016|||V200421860190|FL|N||||||N|N|N|N||||||1202.00
Circuit Court||VEGA|JUAN|ANTONIO||Defendant|292016CF002916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/28/2016|CLOSED|03/11/2016|M|4900 N MACDILL AVE APT B62    ||TAMPA               |FL|33614|Hispanic|01/19/1986|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|02/28/2016|NTNINF|NT - NO INFORMATION FILED|03/11/2016|||V200421860190|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|JUAN|ANTONIO||Defendant|292016CF002916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/28/2016|CLOSED|03/11/2016|M|4900 N MACDILL AVE APT B62    ||TAMPA               |FL|33614|Hispanic|01/19/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/28/2016|REDU|REDUCED TO COUNTY COURT|03/11/2016|||V200421860190|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|JUAN|ANTONIO||Defendant|292019CF006150000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/07/2019|CLOSED|09/19/2019|M|4900 N MACDILL AVE APT B62    ||TAMPA               |FL|33614|Hispanic|01/19/1986|1|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/05/2019|ADJG|NT - ADJUDGED GUILTY|09/19/2019|||V200421860190|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VEGA|JUAN|ANTONIO||Defendant|292019CF010223000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/22/2019|CLOSED|08/24/2022|M|1234 82ND ST S||Tampa|FL|33619|Hispanic|01/19/1986|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/15/2019|ADJG|NT - ADJUDGED GUILTY|09/19/2019|||V200421860190|FL|N||||81.73||N|N|N|N||||||1143.27
Circuit Court||VEGA|JUAN|ANTONIO||Defendant|292019CF010223000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/22/2019|CLOSED|08/24/2022|M|1234 82ND ST S||Tampa|FL|33619|Hispanic|01/19/1986|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2019|ADJG|NT - ADJUDGED GUILTY|09/19/2019|||V200421860190|FL|N||||81.73||N|N|N|N||||||1143.27
Circuit Court||VEGA|JUAN|ANTONIO||Defendant|292019CF010296000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/23/2019|Close of ReOpen|08/24/2022|M|1234 82ND ST S||Tampa|FL|33619|Hispanic|01/19/1986|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/16/2019|ADJG|NT - ADJUDGED GUILTY|09/19/2019|||V200421860190|FL|N||||81.73||N|N|N|N||||||3805.77
Circuit Court||VEGA|JUAN|ANTONIO||Defendant|292019CF010296000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/23/2019|Close of ReOpen|08/24/2022|M|1234 82ND ST S||Tampa|FL|33619|Hispanic|01/19/1986|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/16/2019|NTDISM|NT - DISMISSED|09/19/2019|||V200421860190|FL|N||||81.73||N|N|N|N||||||3805.77
Circuit Court||VEGA|JUAN|ANTONIO||Defendant|292019CF010296000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/23/2019|Close of ReOpen|08/24/2022|M|1234 82ND ST S||Tampa|FL|33619|Hispanic|01/19/1986|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/16/2019|ADJG|NT - ADJUDGED GUILTY|09/19/2019|||V200421860190|FL|N||||81.73||N|N|N|N||||||3805.77
Circuit Court||VEGA|JUDIE|A||Defendant|291989CF011010000AHC||FELONY THEFT FORGERY FRAUD|E||08/18/1989|CLOSED|02/27/1990|F|941 APOLLO BCH BLV 40||APOLLO BEACH|FL|33522|White|09/16/1945|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/01/1989|NTAW|NT - ADJUDICATION WITHHELD|10/09/1989|||V20042145836|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|JUSTIN|CHARLES||Defendant|292019CF003889000AHC|AB9PUYE|FELONY OTHER FELONY|G|Fuson, Robin F|03/21/2019|Close of ReOpen|07/05/2023|M|501 NEW ENGLAND CT APT 101||ALTAMONTE SPRINGS|FL|32714|White|08/05/1998|1|F3|316.027(2)A|3160272A-TRAF2000 (FT) LEAVING SCENE OF CRASH W/INJURY (VULNERABLE ROAD USER)|01/04/2019|NTAW|NT - ADJUDICATION WITHHELD|09/06/2019|Tampa Police Department||V200423982850|FL|N||||50.00||N|N|N|N|EZGM34|FL||||808.00
Circuit Court||VEGA|LISA|||Defendant|291997CF008521000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/28/1997|CLOSED|01/01/2010|F|637 RAPID FALLS DR|204 COCOVIEW CR 205|BRANDON|FL|33511|White|06/26/1973|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/10/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V200520737260|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|LUIS|ROBERTO||Defendant|291987CF000722000AHC||FELONY SEXUAL OFFENSES|D||07/13/1990|CLOSED|09/07/1990|M|3413 W.GRAY STREET||TAMPA|FL|NI|White|09/17/1947|1|F3|80004|80004 LEWD AND LASCIVIOUS|09/09/1986|NTAW|NT - ADJUDICATION WITHHELD|05/05/1987|||V20053647337|FL|N||||||N|N|N|N|||||VEGA, L ROBERTO|
Circuit Court||VEGA|LUIS|J||Defendant|291988CF015077000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/20/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/20/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291990CF008989000AHC||FELONY NON CAPITAL MURDER|G||06/06/1990|CLOSED|10/22/1996|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|2|F2|784045|784045 AGGRAVATED BATTERY|06/03/1990|NOLP|NOLLE PROSSED|08/31/1993|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291990CF008989000AHC||FELONY NON CAPITAL MURDER|G||06/06/1990|CLOSED|10/22/1996|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|3|F1|8100212B|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1990|NOLP|NOLLE PROSSED|04/05/1993|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291990CF008989000AHC||FELONY NON CAPITAL MURDER|G||06/06/1990|CLOSED|10/22/1996|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|06/03/1990|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF003263000BHC||FELONY DRUG OFFENSE|G||03/11/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/16/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF003263000BHC||FELONY DRUG OFFENSE|G||03/11/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|6|F3|319331B|319331B KNOWINGLY USE ALTERED FORGED |02/16/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF003263000BHC||FELONY DRUG OFFENSE|G||03/11/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/16/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF003263000BHC||FELONY DRUG OFFENSE|G||03/11/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/16/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF003263000BHC||FELONY DRUG OFFENSE|G||03/11/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|5|F3|319331B|319331B KNOWINGLY USE ALTERED FORGED |02/16/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF003263000BHC||FELONY DRUG OFFENSE|G||03/11/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|9|F3|812162|812162 OPERATING A CHOP SHOP|02/16/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF003263000BHC||FELONY DRUG OFFENSE|G||03/11/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|8|F3|319331B|319331B KNOWINGLY USE ALTERED FORGED |02/16/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF003263000BHC||FELONY DRUG OFFENSE|G||03/11/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|7|F3|319331B|319331B KNOWINGLY USE ALTERED FORGED |02/16/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF003263000BHC||FELONY DRUG OFFENSE|G||03/11/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/16/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|8|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|03/08/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|7|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/08/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|6|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|03/08/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/08/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|4|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|03/08/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|9|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/08/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/08/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|12|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|03/08/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|11|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/08/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|10|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|03/08/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|2|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|03/08/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|18|F3|31933|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1995|NTNINF|NT - NO INFORMATION FILED|05/01/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|17|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1995|NTNINF|NT - NO INFORMATION FILED|05/01/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|16|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|03/08/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|15|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/08/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/08/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|13|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/08/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF004988000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|14|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|03/08/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|265.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291995CF006873000AHC||FELONY THEFT FORGERY FRAUD|G||05/24/1995|Close of ReOpen|11/14/2002|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|04/18/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291996CF006450000AHC||FELONY THEFT FORGERY FRAUD|G||05/01/1996|CLOSED|10/22/1996|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/19/1996|NOLP|NOLLE PROSSED|10/22/1996|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|291996CF006450000AHC||FELONY THEFT FORGERY FRAUD|G||05/01/1996|CLOSED|10/22/1996|M|10202 E US HWY 92||TAMPA|FL|33610|White|03/18/1946|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1996|NOLP|NOLLE PROSSED|10/22/1996|||V200521460980|FL|N||||||N|N|N|N|||||VEGA, LUIS ALBERTO|
Circuit Court||VEGA|LUIS|||Defendant|291996CF009691000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/29/1996|Close of ReOpen|02/08/2011|M|1010 LEBRION DR||MIAMI|FL|33166|White|02/11/1945|1|F3|893136A|893136A POSSESSION|06/27/1996|NTAW|NT - ADJUDICATION WITHHELD|01/15/1997|||V200520450510|FL|N||||||N|N|N|N||||||418.00
Circuit Court||VEGA|LUIS|||Defendant|291996CF009691000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/29/1996|Close of ReOpen|02/08/2011|M|1010 LEBRION DR||MIAMI|FL|33166|White|02/11/1945|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/1996|NTAW|NT - ADJUDICATION WITHHELD|01/15/1997|||V200520450510|FL|N||||||N|N|N|N||||||418.00
Circuit Court||VEGA|LUIS|||Defendant|291996CF019872000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/05/1996|CLOSED|01/01/2010|M|1010 LEBRION DR||MIAMI|FL|33166|White|02/11/1945|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/05/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V200520450510|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|LUIS|RAMON||Defendant|291998CF017276000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/05/1998|Close of ReOpen|08/20/2003|M|1296 FOUR SEASONS BLVD||TAMPA|FL|33612|White|10/30/1956|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/22/1998|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||V200536563900|FL|N||||||N|N|N|N|||||VEGA, LUIS R; VEGA, LUIS RAMON; VEGA, LUIS RAYMOND|273.00
Circuit Court||VEGA|LUIS|RAMON||Defendant|291998CF017276000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/05/1998|Close of ReOpen|08/20/2003|M|1296 FOUR SEASONS BLVD||TAMPA|FL|33612|White|10/30/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/22/1998|NTDISM|NT - DISMISSED|11/10/1999|||V200536563900|FL|N||||||N|N|N|N|||||VEGA, LUIS R; VEGA, LUIS RAMON; VEGA, LUIS RAYMOND|273.00
Circuit Court||VEGA|LUIS|RAMON||Defendant|291998CF017276000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/05/1998|Close of ReOpen|08/20/2003|M|1296 FOUR SEASONS BLVD||TAMPA|FL|33612|White|10/30/1956|3|F2|812019|812019 DEALING IN STOLEN PROPERTY|08/22/1998|NTNINF|NT - NO INFORMATION FILED|10/28/1998|||V200536563900|FL|N||||||N|N|N|N|||||VEGA, LUIS R; VEGA, LUIS RAMON; VEGA, LUIS RAYMOND|273.00
Circuit Court||VEGA|LUIS|RAMON||Defendant|291999CF010843000AHC||FELONY BURGLARY|D||04/25/1999|Close of ReOpen|08/20/2003|M|1296 FOUR SEASONS BLVD||TAMPA|FL|33612|White|10/30/1956|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/25/1999|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||V200536563900|FL|N||||||N|N|N|N|||||VEGA, LUIS R; VEGA, LUIS RAMON; VEGA, LUIS RAYMOND|313.00
Circuit Court||VEGA|LUIS|RAMON||Defendant|291999CF010843000AHC||FELONY BURGLARY|D||04/25/1999|Close of ReOpen|08/20/2003|M|1296 FOUR SEASONS BLVD||TAMPA|FL|33612|White|10/30/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/25/1999|NTDISM|NT - DISMISSED|11/10/1999|||V200536563900|FL|N||||||N|N|N|N|||||VEGA, LUIS R; VEGA, LUIS RAMON; VEGA, LUIS RAYMOND|313.00
Circuit Court||VEGA|LUIS|RAMON||Defendant|291999CF010843000AHC||FELONY BURGLARY|D||04/25/1999|Close of ReOpen|08/20/2003|M|1296 FOUR SEASONS BLVD||TAMPA|FL|33612|White|10/30/1956|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/25/1999|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||V200536563900|FL|N||||||N|N|N|N|||||VEGA, LUIS R; VEGA, LUIS RAMON; VEGA, LUIS RAYMOND|313.00
Circuit Court||VEGA|LUIS|ANGEL||Defendant|292001CF009120000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/15/2001|CLOSED|12/14/2021|M|2591 W 72ND PLACE||HIALEAH|FL|33016|White|08/07/1976|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|06/15/2001|AMDS|ADMINISTRATIVELY DISMISSED|12/14/2021|||V200521762870|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|LUIS|ANGEL||Defendant|292001CF009120000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/15/2001|CLOSED|12/14/2021|M|2591 W 72ND PLACE||HIALEAH|FL|33016|White|08/07/1976|4|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|06/15/2001|AMDS|ADMINISTRATIVELY DISMISSED|12/14/2021|||V200521762870|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|LUIS|ANGEL||Defendant|292001CF009275000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/18/2001|CLOSED|06/29/2001|M|2591 W 72ND PLACE||HIALEAH|FL|33016|White|08/07/1976|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|06/15/2001|CONS|CONSOLIDATED CASE|06/29/2001|||V200521762870|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|LUIS|ANGEL||Defendant|292001CF009275000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/18/2001|CLOSED|06/29/2001|M|2591 W 72ND PLACE||HIALEAH|FL|33016|White|08/07/1976|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|06/15/2001|CONS|CONSOLIDATED CASE|06/29/2001|||V200521762870|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|LUIS|RAMON||Defendant|292003CF007961000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/12/2003|CLOSED|05/30/2003|M|1296 FOUR SEASONS BLVD||TAMPA|FL|33612|White|10/30/1956|1|F2|8121312C|8121312C ROBBERY|05/11/2003|NTLOR|NT - LETTER OF RELEASE|05/30/2003|||V200536563900|FL|N||||||N|N|N|N|||||VEGA, LUIS R; VEGA, LUIS RAMON; VEGA, LUIS RAYMOND|
Circuit Court||VEGA|LUIS|RAMON||Defendant|292004CF004632000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/09/2004|CLOSED|11/29/2004|M|1296 FOUR SEASONS BLVD||TAMPA|FL|33612|White|10/30/1956|1|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|03/08/2004|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||V200536563900|FL|N||||||N|N|N|N|||||VEGA, LUIS R; VEGA, LUIS RAMON; VEGA, LUIS RAYMOND|242.00
Circuit Court||VEGA|LUIS|RAMON||Defendant|292006CF001952000AHC||FELONY ROBBERY|A|Sleet, Daniel H|01/28/2006|CLOSED|02/22/2007|M|1296 FOUR SEASONS BLVD||TAMPA|FL|33612|White|10/30/1956|1|F2|8121312C|8121312C ROBBERY|01/28/2006|JUNG|JT - NOT GUILTY VERDICT|02/22/2007|||V200536563900|FL|N||||||N|N|N|N|||||VEGA, LUIS R; VEGA, LUIS RAMON; VEGA, LUIS RAYMOND|
Circuit Court||VEGA|LUIS|RAMON||Defendant|292006CF001952000AHC||FELONY ROBBERY|A|Sleet, Daniel H|01/28/2006|CLOSED|02/22/2007|M|1296 FOUR SEASONS BLVD||TAMPA|FL|33612|White|10/30/1956|4|F3|78702|78702 FALSE IMPRISONMENT|01/28/2006|JUNG|JT - NOT GUILTY VERDICT|02/22/2007|||V200536563900|FL|N||||||N|N|N|N|||||VEGA, LUIS R; VEGA, LUIS RAMON; VEGA, LUIS RAYMOND|
Circuit Court||VEGA|LUIS|RAMON||Defendant|292006CF001952000AHC||FELONY ROBBERY|A|Sleet, Daniel H|01/28/2006|CLOSED|02/22/2007|M|1296 FOUR SEASONS BLVD||TAMPA|FL|33612|White|10/30/1956|3|F3|78702|78702 FALSE IMPRISONMENT|01/28/2006|JUNG|JT - NOT GUILTY VERDICT|02/22/2007|||V200536563900|FL|N||||||N|N|N|N|||||VEGA, LUIS R; VEGA, LUIS RAMON; VEGA, LUIS RAYMOND|
Circuit Court||VEGA|LUIS|RAMON||Defendant|292006CF001952000AHC||FELONY ROBBERY|A|Sleet, Daniel H|01/28/2006|CLOSED|02/22/2007|M|1296 FOUR SEASONS BLVD||TAMPA|FL|33612|White|10/30/1956|2|F3|78702|78702 FALSE IMPRISONMENT|01/28/2006|JUNG|JT - NOT GUILTY VERDICT|02/22/2007|||V200536563900|FL|N||||||N|N|N|N|||||VEGA, LUIS R; VEGA, LUIS RAMON; VEGA, LUIS RAYMOND|
Circuit Court||VEGA|LUIS|RAMON||Defendant|292006CF021112000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/14/2006|CLOSED|07/11/2007|M|1296 FOUR SEASONS BLVD||TAMPA|FL|33612|White|10/30/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|10/13/2006|NOLP|NOLLE PROSSED|06/11/2007|||V200536563900|FL|N||||||N|N|N|N|||||VEGA, LUIS R; VEGA, LUIS RAMON; VEGA, LUIS RAYMOND|
Circuit Court||VEGA|LUIS|RAMON||Defendant|292006CF021112000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/14/2006|CLOSED|07/11/2007|M|1296 FOUR SEASONS BLVD||TAMPA|FL|33612|White|10/30/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2006|JUNG|JT - NOT GUILTY VERDICT|07/11/2007|||V200536563900|FL|N||||||N|N|N|N|||||VEGA, LUIS R; VEGA, LUIS RAMON; VEGA, LUIS RAYMOND|
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|292007CF025249000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2007|CLOSED|01/09/2008|M|11323 AUTUMN CT APT C||TAMPA|FL|33612|White|02/21/1985|2|F3|78702|78702 FALSE IMPRISONMENT|12/04/2007|NTNINF|NT - NO INFORMATION FILED|01/09/2008|||V200521850610|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, LUIS A|
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|292007CF025249000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2007|CLOSED|01/09/2008|M|11323 AUTUMN CT APT C||TAMPA|FL|33612|White|02/21/1985|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/04/2007|REDU|REDUCED TO COUNTY COURT|01/09/2008|||V200521850610|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, LUIS A|
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|292017CF008501000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/06/2017|CLOSED|11/27/2017|M|2106 BUSCH BLVD  E     APT 205||TAMPA|FL|33612|White|02/21/1985|7|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/01/2016|NTNINF|NT - NO INFORMATION FILED|07/13/2017|||V200521850610|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, LUIS A|660.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|292017CF008501000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/06/2017|CLOSED|11/27/2017|M|2106 BUSCH BLVD  E     APT 205||TAMPA|FL|33612|White|02/21/1985|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2016|NTAW|NT - ADJUDICATION WITHHELD|11/27/2017|||V200521850610|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, LUIS A|660.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|292017CF008501000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/06/2017|CLOSED|11/27/2017|M|2106 BUSCH BLVD  E     APT 205||TAMPA|FL|33612|White|02/21/1985|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2016|NTNINF|NT - NO INFORMATION FILED|07/13/2017|||V200521850610|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, LUIS A|660.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|292017CF008501000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/06/2017|CLOSED|11/27/2017|M|2106 BUSCH BLVD  E     APT 205||TAMPA|FL|33612|White|02/21/1985|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2016|NTNINF|NT - NO INFORMATION FILED|07/13/2017|||V200521850610|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, LUIS A|660.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|292017CF008501000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/06/2017|CLOSED|11/27/2017|M|2106 BUSCH BLVD  E     APT 205||TAMPA|FL|33612|White|02/21/1985|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2016|NTNINF|NT - NO INFORMATION FILED|07/13/2017|||V200521850610|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, LUIS A|660.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|292017CF008501000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/06/2017|CLOSED|11/27/2017|M|2106 BUSCH BLVD  E     APT 205||TAMPA|FL|33612|White|02/21/1985|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2016|NTNINF|NT - NO INFORMATION FILED|07/13/2017|||V200521850610|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, LUIS A|660.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|292017CF008501000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/06/2017|CLOSED|11/27/2017|M|2106 BUSCH BLVD  E     APT 205||TAMPA|FL|33612|White|02/21/1985|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2016|NTAW|NT - ADJUDICATION WITHHELD|11/27/2017|||V200521850610|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, LUIS A|660.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|292017CF008501000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/06/2017|CLOSED|11/27/2017|M|2106 BUSCH BLVD  E     APT 205||TAMPA|FL|33612|White|02/21/1985|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/02/2016|NTAW|NT - ADJUDICATION WITHHELD|11/27/2017|||V200521850610|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, LUIS A|660.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|292017CF008501000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/06/2017|CLOSED|11/27/2017|M|2106 BUSCH BLVD  E     APT 205||TAMPA|FL|33612|White|02/21/1985|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/02/2016|NTNINF|NT - NO INFORMATION FILED|07/13/2017|||V200521850610|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, LUIS A|660.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|292017CF008501000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/06/2017|CLOSED|11/27/2017|M|2106 BUSCH BLVD  E     APT 205||TAMPA|FL|33612|White|02/21/1985|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/01/2016|NTNINF|NT - NO INFORMATION FILED|07/13/2017|||V200521850610|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, LUIS A|660.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|292017CF008501000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/06/2017|CLOSED|11/27/2017|M|2106 BUSCH BLVD  E     APT 205||TAMPA|FL|33612|White|02/21/1985|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/01/2016|NTNINF|NT - NO INFORMATION FILED|07/13/2017|||V200521850610|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, LUIS A|660.00
Circuit Court||VEGA|LUIS|ALBERTO||Defendant|292017CF008501000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/06/2017|CLOSED|11/27/2017|M|2106 BUSCH BLVD  E     APT 205||TAMPA|FL|33612|White|02/21/1985|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|11/01/2016|NTAW|NT - ADJUDICATION WITHHELD|11/27/2017|||V200521850610|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, LUIS A|660.00
Circuit Court||VEGA|LUZ|C||Defendant|292007CF021884000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2007|Close of ReOpen|04/03/2008|F|5134 RESEDA DR||NEW PORT RICHEY|FL|34653|White|10/29/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/19/2007|NTAW|NT - ADJUDICATION WITHHELD|01/14/2008|||V200523598890|FL|N||||417.00||N|N|N|N||||||40.00
Circuit Court||VEGA|LUZ|C||Defendant|292007CF021884000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2007|Close of ReOpen|04/03/2008|F|5134 RESEDA DR||NEW PORT RICHEY|FL|34653|White|10/29/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/2007|NTAW|NT - ADJUDICATION WITHHELD|01/14/2008|||V200523598890|FL|N||||417.00||N|N|N|N||||||40.00
Circuit Court||VEGA|MANUEL|||Defendant|291995CF001440000AHC||FELONY SEXUAL OFFENSES|G||02/01/1995|CLOSED|03/10/1995|M|7210 N MANHATTAN DR||TAMPA|FL|33614|White|11/23/1974|2|F1|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|01/18/1995|NOLP|NOLLE PROSSED|03/10/1995|||V200541744230|FL|N||||||N|N|N|N|||||VEGA, MANUEL A|
Circuit Court||VEGA|MANUEL|||Defendant|291995CF001440000AHC||FELONY SEXUAL OFFENSES|G||02/01/1995|CLOSED|03/10/1995|M|7210 N MANHATTAN DR||TAMPA|FL|33614|White|11/23/1974|3|F3|7940115|7940115 ATT.SEXUAL BATTERY/SLIGHT FOR|01/18/1995|NOLP|NOLLE PROSSED|03/10/1995|||V200541744230|FL|N||||||N|N|N|N|||||VEGA, MANUEL A|
Circuit Court||VEGA|MANUEL|||Defendant|291995CF001440000AHC||FELONY SEXUAL OFFENSES|G||02/01/1995|CLOSED|03/10/1995|M|7210 N MANHATTAN DR||TAMPA|FL|33614|White|11/23/1974|1|F2|7940115|7940115 SEXUAL BATTERY|01/18/1995|NOLP|NOLLE PROSSED|03/10/1995|||V200541744230|FL|N||||||N|N|N|N|||||VEGA, MANUEL A|
Circuit Court||VEGA|MANUEL|ALBA||Defendant|291996CF018720000AHC||FELONY CRIMES AGAINST A PERSON|G||12/04/1996|CLOSED|06/29/1998|M|3305 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/30/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||V200541593100|FL|N||||||N|N|N|N||||||418.00
Circuit Court||VEGA|MANUEL|ALBA||Defendant|291996CF018720000AHC||FELONY CRIMES AGAINST A PERSON|G||12/04/1996|CLOSED|06/29/1998|M|3305 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/30/1959|6|M2|784051|784051 CULPABLE NEGLIGENCE|08/10/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||V200541593100|FL|N||||||N|N|N|N||||||418.00
Circuit Court||VEGA|MANUEL|ALBA||Defendant|291996CF018720000AHC||FELONY CRIMES AGAINST A PERSON|G||12/04/1996|CLOSED|06/29/1998|M|3305 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/30/1959|3|M2|784051|784051 CULPABLE NEGLIGENCE (EXPOSE/I|08/10/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||V200541593100|FL|N||||||N|N|N|N||||||418.00
Circuit Court||VEGA|MANUEL|ALBA||Defendant|291996CF018720000AHC||FELONY CRIMES AGAINST A PERSON|G||12/04/1996|CLOSED|06/29/1998|M|3305 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/30/1959|4|M2|784051|784051 CULPABLE NEGLIGENCE|08/10/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||V200541593100|FL|N||||||N|N|N|N||||||418.00
Circuit Court||VEGA|MANUEL|ALBA||Defendant|291996CF018720000AHC||FELONY CRIMES AGAINST A PERSON|G||12/04/1996|CLOSED|06/29/1998|M|3305 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/30/1959|5|M2|784051|784051 CULPABLE NEGLIGENCE|08/10/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||V200541593100|FL|N||||||N|N|N|N||||||418.00
Circuit Court||VEGA|MANUEL|ALBA||Defendant|291996CF018720000AHC||FELONY CRIMES AGAINST A PERSON|G||12/04/1996|CLOSED|06/29/1998|M|3305 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/30/1959|2|M2|784051|784051 CULPABLE NEGLIGENCE|08/10/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||V200541593100|FL|N||||||N|N|N|N||||||418.00
Circuit Court||VEGA|MANUEL|ALBA||Defendant|291997CF006190000AHC||FELONY OTHER FELONY|O||04/20/1997|CLOSED|05/08/1997|M|3305 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/30/1959|1|NN|3|3 FUGITIVE WARRANT|04/18/1997||||||V200541593100|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|MANUEL|ALBA||Defendant|291998CF009366000AHC||FELONY DRUG OFFENSE|G||05/31/1998|CLOSED|06/29/1998|M|3305 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/30/1959|1|F3|893131A|893131A DELIVERY|05/29/1998|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||V200541593100|FL|N||||||N|N|N|N||||||271.00
Circuit Court||VEGA|MANUEL|ANTONIO||Defendant|292010CF017093000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|11/04/2010|Close of ReOpen|11/14/2011|M|15116 ARBOR HOLLOW DR||TAMPA|FL|00000-|White|11/23/1974|4|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|11/03/2010|NTNINF|NT - NO INFORMATION FILED|11/18/2010|||V200541744230|FL|N||||||N|N|N|N||||||26918.00
Circuit Court||VEGA|MANUEL|ANTONIO||Defendant|292010CF017093000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|11/04/2010|Close of ReOpen|11/14/2011|M|15116 ARBOR HOLLOW DR||TAMPA|FL|00000-|White|11/23/1974|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|11/03/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2011|||V200541744230|FL|N||||||N|N|N|N||||||26918.00
Circuit Court||VEGA|MANUEL|ANTONIO||Defendant|292010CF017093000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|11/04/2010|Close of ReOpen|11/14/2011|M|15116 ARBOR HOLLOW DR||TAMPA|FL|00000-|White|11/23/1974|3|M1|812142B|812142B TRESPASS AND LARCENY WITH RELATION TO UTILITY|11/03/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2011|||V200541744230|FL|N||||||N|N|N|N||||||26918.00
Circuit Court||VEGA|MANUEL|ANTONIO||Defendant|292010CF017093000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|11/04/2010|Close of ReOpen|11/14/2011|M|15116 ARBOR HOLLOW DR||TAMPA|FL|00000-|White|11/23/1974|2|F2|89313512|89313512 POSSESION FOR PURPOSE OF TRAFFICKING OR SELLIN|11/03/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2011|||V200541744230|FL|N||||||N|N|N|N||||||26918.00
Circuit Court||VEGA|MANUEL|ANTONIO||Defendant|292015CF014234000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/01/2015|CLOSED|10/15/2015|M|3817 FAIRVIEW COVE LN|APT 101|Tampa|FL|33619|White|11/23/1974|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/01/2015|REDU|REDUCED TO COUNTY COURT|10/15/2015|||V200541744230|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|MANUEL|JESUS||Defendant|292019CF003506000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/14/2019|CLOSED|06/20/2019|M|12340 FIELDPOINT WAY||SPRING HILL|FL|34610|White|08/06/1968|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|01/04/2019|NTLOR|NT - LETTER OF RELEASE|06/20/2019|||V200550682860|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|MANUEL|JESUS||Defendant|292019CF003506000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/14/2019|CLOSED|06/20/2019|M|12340 FIELDPOINT WAY||SPRING HILL|FL|34610|White|08/06/1968|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2019|NTLOR|NT - LETTER OF RELEASE|06/20/2019|||V200550682860|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|MANUEL|JESUS||Defendant|292019CF008455000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/18/2019|CLOSED|12/02/2019|M|12340 FIELDPOINT WAY||SPRING HILL|FL|34610|White|08/06/1968|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|01/04/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2019|||V200550682860|FL|N||||||N|N|N|N||||||1689.00
Circuit Court||VEGA|MANUEL|JESUS||Defendant|292019CF008455000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/18/2019|CLOSED|12/02/2019|M|12340 FIELDPOINT WAY||SPRING HILL|FL|34610|White|08/06/1968|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2019|||V200550682860|FL|N||||||N|N|N|N||||||1689.00
Circuit Court||VEGA|MARCOS|ANTONIO||Defendant|292014CF002483000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/18/2014|CLOSED|04/21/2014|M|303 W HAYA ST W||TAMPA|FL|33603|White|09/05/1958|2|F3|827031B2C|827031B2C CHILD ABUSE|02/18/2014|NTLOR|NT - LETTER OF RELEASE|04/21/2014|||V200541583250|FL|N||||||N|N|N|N|||||VEGA, MARCOS ANTONIO|
Circuit Court||VEGA|MARCOS|ANTONIO||Defendant|292014CF002483000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/18/2014|CLOSED|04/21/2014|M|303 W HAYA ST W||TAMPA|FL|33603|White|09/05/1958|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/18/2014|NTLOR|NT - LETTER OF RELEASE|04/21/2014|||V200541583250|FL|N||||||N|N|N|N|||||VEGA, MARCOS ANTONIO|
Circuit Court||VEGA|MARIA|CRISTINA||Defendant|292001CF006483000AHC||FELONY THEFT FORGERY FRAUD|F|Ficarrotta, Ronald N|04/28/2001|Close of ReOpen|05/16/2003|F|5312 VEL ST||WIMAUMA|FL|33598-|White|10/20/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2001|ADJG|NT - ADJUDGED GUILTY|10/28/2002|||||N||||52.88||N|N|N|N|||||VEGA, MARIA CHRISTINA; VESA, MARIA CRISTINA|645.12
Circuit Court||VEGA|MARIA|CRISTINA||Defendant|292001CF006483000AHC||FELONY THEFT FORGERY FRAUD|F|Ficarrotta, Ronald N|04/28/2001|Close of ReOpen|05/16/2003|F|5312 VEL ST||WIMAUMA|FL|33598-|White|10/20/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/28/2001|ADJG|NT - ADJUDGED GUILTY|10/08/2002|||||N||||52.88||N|N|N|N|||||VEGA, MARIA CHRISTINA; VESA, MARIA CRISTINA|645.12
Circuit Court||VEGA|MARIA|||Defendant|292001CF018964000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/12/2001|Close of ReOpen|08/07/2003|F|10921 N NEBRASKA AVE APT 2||TAMPA|FL|33612|White|07/28/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2001|ADJG|NT - ADJUDGED GUILTY|08/07/2003|||||N||||||N|N|N|N|||||VEGA, MARIA C; VEGA, MARIA CARMEN; VEGA-BURGOS, MARIA CARMEN|741.00
Circuit Court||VEGA|MARIA|CRISTINA||Defendant|292003CF000275000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/06/2003|CLOSED|05/07/2003|F|5312 VEL ST||WIMAUMA|FL|33598-|White|10/20/1981|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|01/03/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||||N||||||N|N|N|N|||||VEGA, MARIA CHRISTINA; VESA, MARIA CRISTINA|111.00
Circuit Court||VEGA|MARIA|M||Defendant|292005CF001633000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2005|CLOSED|02/07/2005|F|1307 3RD AV NE||RUSKIN|FL|33575-|White|12/19/1946|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2005|REDU|REDUCED TO COUNTY COURT|02/07/2005|||V200553469190|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VEGA|MARIA|||Defendant|292007CF026165000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/17/2007|CLOSED|12/27/2007|F|10921 N NEBRASKA AVE APT 2||TAMPA|FL|33612|White|07/28/1958|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/27/2007|ADJG|NT - ADJUDGED GUILTY|12/27/2007|||||N||||||N|N|N|N|||||VEGA, MARIA C; VEGA, MARIA CARMEN; VEGA-BURGOS, MARIA CARMEN|320.00
Circuit Court||VEGA|MARILUZ|||Defendant|292015CF004618000AHC||FELONY WORTHLESS CHECK|G|Corvo, Vivian T|03/31/2015|CLOSED|01/19/2016|F|11910 CYPRESS HILL DR||TAMPA|FL|33625|Indian|09/18/1983|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|10/17/2014|NTNOLP|NT - NOLLE PROSSED|01/19/2016|||V200540838380|FL|N||||720.05|01/15/2016|N|N|N|N||||||
Circuit Court||VEGA|MARK|ANTHONY||Defendant|292019CF009886000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/15/2019|Close of ReOpen|03/18/2021|M|11008 WHITECAP DR||RIVERVIEW|FL|33579|Black|02/07/1991|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/14/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/03/2021|||V200541910470|FL|N||||184.40||N|N|N|N|||||VEGA, MARK A; VEGA, MARK ANTHONY, JR|365.60
Circuit Court||VEGA|MARK|ANTHONY||Defendant|292019CF009886000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/15/2019|Close of ReOpen|03/18/2021|M|11008 WHITECAP DR||RIVERVIEW|FL|33579|Black|02/07/1991|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/14/2019|SCFD|STATE CLOSED FILE DIVERSION|03/18/2021|||V200541910470|FL|N||||184.40||N|N|N|N|||||VEGA, MARK A; VEGA, MARK ANTHONY, JR|365.60
Circuit Court||VEGA|MARK|ANTHONY||Defendant|292019CF009886000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/15/2019|Close of ReOpen|03/18/2021|M|11008 WHITECAP DR||RIVERVIEW|FL|33579|Black|02/07/1991|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/14/2019|NONE|NONE|02/11/2021|||V200541910470|FL|N||||184.40||N|N|N|N|||||VEGA, MARK A; VEGA, MARK ANTHONY, JR|365.60
Circuit Court||VEGA|MARK|ANTHONY||Defendant|292019CF009886000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/15/2019|Close of ReOpen|03/18/2021|M|11008 WHITECAP DR||RIVERVIEW|FL|33579|Black|02/07/1991|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/14/2019|SCFD|STATE CLOSED FILE DIVERSION|09/29/2020|||V200541910470|FL|N||||184.40||N|N|N|N|||||VEGA, MARK A; VEGA, MARK ANTHONY, JR|365.60
Circuit Court||VEGA|MARK|ANTHONY||Defendant|292019CF009886000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/15/2019|Close of ReOpen|03/18/2021|M|11008 WHITECAP DR||RIVERVIEW|FL|33579|Black|02/07/1991|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/14/2019|NONE|NONE|06/29/2020|||V200541910470|FL|N||||184.40||N|N|N|N|||||VEGA, MARK A; VEGA, MARK ANTHONY, JR|365.60
Circuit Court||VEGA|MARK|ANTHONY||Defendant|292019CF009886000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/15/2019|Close of ReOpen|03/18/2021|M|11008 WHITECAP DR||RIVERVIEW|FL|33579|Black|02/07/1991|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/14/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/02/2020|||V200541910470|FL|N||||184.40||N|N|N|N|||||VEGA, MARK A; VEGA, MARK ANTHONY, JR|365.60
Circuit Court||VEGA|MARK|ANTHONY||Defendant|292019CF009886000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/15/2019|Close of ReOpen|03/18/2021|M|11008 WHITECAP DR||RIVERVIEW|FL|33579|Black|02/07/1991|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/14/2019|SCFD|STATE CLOSED FILE DIVERSION|12/19/2019|||V200541910470|FL|N||||184.40||N|N|N|N|||||VEGA, MARK A; VEGA, MARK ANTHONY, JR|365.60
Circuit Court||VEGA|MATEO|LUNA||Defendant|292005CF021933000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/06/2005|CLOSED|04/11/2006|M|AT LARGE||XX|FL|00000|White|12/21/1983|1|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/06/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||||N||||190.00|04/13/2006|N|N|N|N||||||
Circuit Court||VEGA|MATEO|LUNA||Defendant|292005CF021933000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/06/2005|CLOSED|04/11/2006|M|AT LARGE||XX|FL|00000|White|12/21/1983|2|M1|320.131(5)|320.131(5) MISUSE OF TEMPORARY TAG|11/06/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||||N||||190.00|04/13/2006|N|N|N|N||||||
Circuit Court||VEGA|MATEO|LUNA||Defendant|292005CF021933000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/06/2005|CLOSED|04/11/2006|M|AT LARGE||XX|FL|00000|White|12/21/1983|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/06/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||||N||||190.00|04/13/2006|N|N|N|N||||||
Circuit Court||VEGA|MATEO|LUNA||Defendant|292005CF021933000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/06/2005|CLOSED|04/11/2006|M|AT LARGE||XX|FL|00000|White|12/21/1983|3|M2|32203|32203 NO VALID DRIVER|11/06/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||||N||||190.00|04/13/2006|N|N|N|N||||||
Circuit Court||VEGA|MELISSA|LISSETT||Defendant|292004CF00728900AQHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|01/20/2005|F|1029 CARDONNA ST||TAMPA|FL|33619-|White|01/04/1982|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/22/2004|NOLP|NOLLE PROSSED|11/22/2006|||V200552825040|FL|N||||112.00|04/24/2006|N|N|N|N||||||
Circuit Court||VEGA|MELISSA|LISSETT||Defendant|292004CF00728900AQHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|01/20/2005|F|1029 CARDONNA ST||TAMPA|FL|33619-|White|01/04/1982|3|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/28/2004|NOLP|NOLLE PROSSED|11/22/2006|||V200552825040|FL|N||||112.00|04/24/2006|N|N|N|N||||||
Circuit Court||VEGA|MELISSA|LISSETT||Defendant|292004CF00728900AQHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|01/20/2005|F|1029 CARDONNA ST||TAMPA|FL|33619-|White|01/04/1982|5|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|04/09/2004|NOLP|NOLLE PROSSED|11/22/2006|||V200552825040|FL|N||||112.00|04/24/2006|N|N|N|N||||||
Circuit Court||VEGA|MELISSA|LISSETT||Defendant|292004CF00728900AQHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|01/20/2005|F|1029 CARDONNA ST||TAMPA|FL|33619-|White|01/04/1982|4|F3|84902|84902 AGENT FOR KEEPER OF GAMBLING HOUSE|02/28/2004|NTNINF|NT - NO INFORMATION FILED|06/25/2004|||V200552825040|FL|N||||112.00|04/24/2006|N|N|N|N||||||
Circuit Court||VEGA|MELISSA|LISSETT||Defendant|292004CF008761000AHC||FELONY OTHER FELONY|O||05/07/2004|CLOSED|06/25/2004|F|1029 CARDONNA ST||TAMPA|FL|33619-|White|01/04/1982|3|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|04/09/2004|CONS|CONSOLIDATED CASE|06/25/2004|||V200552825040|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|MELISSA|LISSETT||Defendant|292004CF008761000AHC||FELONY OTHER FELONY|O||05/07/2004|CLOSED|06/25/2004|F|1029 CARDONNA ST||TAMPA|FL|33619-|White|01/04/1982|4|F3|84902|84902 AGENT FOR KEEPER OF GAMBLING HOUSE|04/09/2004|CONS|CONSOLIDATED CASE|06/25/2004|||V200552825040|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|MELISSA|LISSETT||Defendant|292004CF008761000AHC||FELONY OTHER FELONY|O||05/07/2004|CLOSED|06/25/2004|F|1029 CARDONNA ST||TAMPA|FL|33619-|White|01/04/1982|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/22/2004|CONS|CONSOLIDATED CASE|06/25/2004|||V200552825040|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|MELISSA|LISSETT||Defendant|292004CF008761000AHC||FELONY OTHER FELONY|O||05/07/2004|CLOSED|06/25/2004|F|1029 CARDONNA ST||TAMPA|FL|33619-|White|01/04/1982|2|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/28/2004|CONS|CONSOLIDATED CASE|06/25/2004|||V200552825040|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|MELISSA|DEANN||Defendant|292015CF018120000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/17/2015|CLOSED|12/30/2015|F|727 SYDNEY WASHER ROAD||DOVER|FL|33527|White|12/26/1981|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|12/17/2015|REDU|REDUCED TO COUNTY COURT|12/30/2015|||V200544819660|FL|N||||||N|N|N|N|||||VEGA, MELISSA D|
Circuit Court||VEGA|MELISSA|DEANN||Defendant|292016CF007785000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/31/2016|CLOSED|07/06/2016|F|727 SYDNEY WASHER RD||Dover|FL|33527|White|12/26/1981|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|05/31/2016|NTAW|NT - ADJUDICATION WITHHELD|07/06/2016|||V200544819660|FL|N||||||N|N|N|N|||||NOBLESVEGA, MELISSA D; VEGA, MELISSA D; VEGA, MELISSA DEANN|665.00
Circuit Court||VEGA|MELISSA|DEANN||Defendant|292017CF016519000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/11/2017|CLOSED|11/16/2017|F|727 SYDNEY WASHER RD||Dover|FL|33527|White|12/26/1981|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|11/11/2017|REDU|REDUCED TO COUNTY COURT|11/16/2017|||V200544819660|FL|N||||||N|N|N|N|||||NOBLESVEGA, MELISSA D; VEGA, MELISSA D; VEGA, MELISSA DEANN|
Circuit Court||VEGA|MICHAEL|C||Defendant|291999CF012433000AHC||FELONY THEFT FORGERY FRAUD|G||07/18/1999|Close of ReOpen|06/10/2002|M|1816 KENILWORTH ST||SARASOTA|FL|34231|White|04/12/1974|1|F3|83101|83101 FORGERY|07/03/1999|ADJG|NT - ADJUDGED GUILTY|11/20/2000|||V200543741320|FL|N||||368.00||N|N|N|N|||||VEGA, MICHAEL CHRISTOPHER; VEGA, MIKE|40.00
Circuit Court||VEGA|MICHAEL|C||Defendant|291999CF012433000AHC||FELONY THEFT FORGERY FRAUD|G||07/18/1999|Close of ReOpen|06/10/2002|M|1816 KENILWORTH ST||SARASOTA|FL|34231|White|04/12/1974|4|M2|8120143A|8120143A PETIT THEFT|07/03/1999|ADJG|NT - ADJUDGED GUILTY|06/10/2002|||V200543741320|FL|N||||368.00||N|N|N|N|||||VEGA, MICHAEL CHRISTOPHER; VEGA, MIKE|40.00
Circuit Court||VEGA|MICHAEL|C||Defendant|291999CF012433000AHC||FELONY THEFT FORGERY FRAUD|G||07/18/1999|Close of ReOpen|06/10/2002|M|1816 KENILWORTH ST||SARASOTA|FL|34231|White|04/12/1974|3|F3|83101|83101 FORGERY|07/03/1999|ADJG|NT - ADJUDGED GUILTY|06/10/2002|||V200543741320|FL|N||||368.00||N|N|N|N|||||VEGA, MICHAEL CHRISTOPHER; VEGA, MIKE|40.00
Circuit Court||VEGA|MICHAEL|C||Defendant|291999CF012433000AHC||FELONY THEFT FORGERY FRAUD|G||07/18/1999|Close of ReOpen|06/10/2002|M|1816 KENILWORTH ST||SARASOTA|FL|34231|White|04/12/1974|2|M2|8120143A|8120143A PETIT THEFT|07/03/1999|ADJG|NT - ADJUDGED GUILTY|11/20/2000|||V200543741320|FL|N||||368.00||N|N|N|N|||||VEGA, MICHAEL CHRISTOPHER; VEGA, MIKE|40.00
Circuit Court||VEGA|MICHAEL|PELAYO||Defendant|292002CF019945000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2002|CLOSED|01/14/2003|M|4323 SW 2ND AV||CAPE CORAL|FL|33914-|White|04/01/1977|1|F3|893131F|893131F POSSESSION OF COCAINE|12/07/2002|NTLOR|NT - LETTER OF RELEASE|01/16/2003|||V200555771210|FL|N||||||N|N|N|N|||||VEGA, MICHAEL PELEYO|
Circuit Court||VEGA|MICHAEL|PAUL||Defendant|292008CF024237000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/13/2008|CLOSED|01/26/2009|M|4811 E POINSETTA DR||TEMPLE TERRACE|FL|33617|White|08/20/1966|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|12/13/2008|NTLOR|NT - LETTER OF RELEASE|01/26/2009|||V20055566300|FL|N||||||N|N|N|N|||||VEGA, MICHAEL P|
Circuit Court||VEGA|MICHAEL|P||Defendant|292022CF015274000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/12/2022|CLOSED|01/12/2023|M|5018 S PAULINA ST, APT 2||CHICAGO|IL|60609|White|07/17/1975|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/11/2022|NTLOR|NT - LETTER OF RELEASE|01/12/2023|||V20055575203|IL|N||||||N|N|N|N||||||
Circuit Court||VEGA|MICHELLE|AYLEEN||Defendant|292010CF015664000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/08/2010|CLOSED|10/25/2010|F|1209|1001 MLK JR AV|CLEARWATER|FL|33755-|White|02/24/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/08/2010|REDU|REDUCED TO COUNTY COURT|10/25/2010|||V200541885640|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|MILAGROS|||Defendant|291992CF015248000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/09/1992|CLOSED|12/04/1992|F|1718 MULBERRY DR E #B||TAMPA|FL|33604|White|12/28/1956|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1992|REDU|REDUCED TO COUNTY COURT|12/04/1992|||V200540569680|FL|N||||||N|N|N|N|||||VEGA, MAX|
Circuit Court||VEGA|MILAGROS|||Defendant|291996CF010426000AHC||FELONY DRUG OFFENSE|D||07/11/1996|CLOSED|08/20/1996|F|1718 MULBERRY DR E #B||TAMPA|FL|33604|White|12/28/1956|1|F3|893136A|893136A POSSESSION|07/11/1996|NTAW|NT - ADJUDICATION WITHHELD|08/20/1996|||V200540569680|FL|N||||||N|N|N|N|||||VEGA, MAX|548.00
Circuit Court||VEGA|MILAGROS|||Defendant|291996CF010426000AHC||FELONY DRUG OFFENSE|D||07/11/1996|CLOSED|08/20/1996|F|1718 MULBERRY DR E #B||TAMPA|FL|33604|White|12/28/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|NTAW|NT - ADJUDICATION WITHHELD|08/20/1996|||V200540569680|FL|N||||||N|N|N|N|||||VEGA, MAX|548.00
Circuit Court||VEGA|MILAGROS|||Defendant|291996CF010559000AHC||FELONY DRUG OFFENSE|O||07/13/1996|CLOSED|07/30/1996|F|1718 MULBERRY DR E #B||TAMPA|FL|33604|White|12/28/1956|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||V200540569680|FL|N||||||N|N|N|N|||||VEGA, MAX|
Circuit Court||VEGA|MILAGROS|||Defendant|291996CF011130000AHC||FELONY DRUG OFFENSE|D||07/25/1996|CLOSED|08/20/1996|F|1718 MULBERRY DR E #B||TAMPA|FL|33604|White|12/28/1956|2|M1|893136B|893136B POSSESSION|07/23/1996|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||V200540569680|FL|N||||||N|N|N|N|||||VEGA, MAX|271.00
Circuit Court||VEGA|MILAGROS|||Defendant|291996CF011130000AHC||FELONY DRUG OFFENSE|D||07/25/1996|CLOSED|08/20/1996|F|1718 MULBERRY DR E #B||TAMPA|FL|33604|White|12/28/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/1996|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||V200540569680|FL|N||||||N|N|N|N|||||VEGA, MAX|271.00
Circuit Court||VEGA|MILAGROS|||Defendant|291996CF011130000AHC||FELONY DRUG OFFENSE|D||07/25/1996|CLOSED|08/20/1996|F|1718 MULBERRY DR E #B||TAMPA|FL|33604|White|12/28/1956|1|F3|893136A|893136A POSSESSION|07/23/1996|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||V200540569680|FL|N||||||N|N|N|N|||||VEGA, MAX|271.00
Circuit Court||VEGA|MILAGROS|||Defendant|292000CF013631000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2000|CLOSED|09/15/2000|F|1718 MULBERRY DR E #B||TAMPA|FL|33604|White|12/28/1956|1|F3|893131F|893131F POSSESSION OF CANNABIS|08/12/2000|REDU|REDUCED TO COUNTY COURT|09/15/2000|||V200540569680|FL|N||||||N|N|N|N|||||VEGA, MAX|
Circuit Court||VEGA|MILAGROS|||Defendant|292000CF013631000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2000|CLOSED|09/15/2000|F|1718 MULBERRY DR E #B||TAMPA|FL|33604|White|12/28/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/12/2000|REDU|REDUCED TO COUNTY COURT|09/15/2000|||V200540569680|FL|N||||||N|N|N|N|||||VEGA, MAX|
Circuit Court||VEGA|MILAGROS|||Defendant|292000CF013631000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2000|CLOSED|09/15/2000|F|1718 MULBERRY DR E #B||TAMPA|FL|33604|White|12/28/1956|2|F2|89313B1|89313B1 POSS MARIJ INT TO DEL W/IN 200 FT PUB HOUSING|08/12/2000|NTNINF|NT - NO INFORMATION FILED|09/15/2000|||V200540569680|FL|N||||||N|N|N|N|||||VEGA, MAX|
Circuit Court||VEGA|NANCY|CABRERA||Defendant|292005CF010501000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/30/2005|CLOSED|06/07/2005|F|5504 PINEFOREST CT #105||TAMPA|FL|33615|White|03/19/1957|1|NN|941.02|941.02 FUGITIVE|05/30/2005|NTDISM|NT - DISMISSED|06/07/2005|||V200620575990|FL|N||||||N|N|N|N|||||VEGA, NANCY|
Circuit Court||VEGA|NATHAN|ISHMEAL||Defendant|292022CF000161000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/04/2022|CLOSED|01/18/2022|M|NO ADDRESS||XX|FL|00000|White|01/29/1996|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|01/03/2022|NTLOR|NT - LETTER OF RELEASE|01/18/2022|||V200629960290|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|NATHAN|ISHMEAL||Defendant|292022CF000161000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/04/2022|CLOSED|01/18/2022|M|NO ADDRESS||XX|FL|00000|White|01/29/1996|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|01/03/2022|NTLOR|NT - LETTER OF RELEASE|01/18/2022|||V200629960290|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|NATHAN|ISHMEAL||Defendant|292022CF008671000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/30/2022|Close of ReOpen|04/08/2024|M|6224 PADDOCK GLEN DR|APT 10|TAMPA|FL|33634|White|01/29/1996|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/17/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||V200629960290|FL|N||||||N|N|N|N||||||751.00
Circuit Court||VEGA|NATHAN|ISHMEAL||Defendant|292022CF008671000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/30/2022|Close of ReOpen|04/08/2024|M|6224 PADDOCK GLEN DR|APT 10|TAMPA|FL|33634|White|01/29/1996|1|F2|893.13(1)(e)2|893131E2 - DRUG9748 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|05/17/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||V200629960290|FL|N||||||N|N|N|N||||||751.00
Circuit Court||VEGA|NATHANIEL|J||Defendant|292020CF009438000AHC||FELONY BURGLARY|O|Ward, Laura E|08/16/2020|CLOSED|08/20/2020|M|1904 DARTFORD CT||Valrico|FL|33594|White|09/24/2001|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/15/2020|REDU|REDUCED TO COUNTY COURT|08/20/2020|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|
Circuit Court||VEGA|NATHANIEL|J||Defendant|292020CF009438000AHC||FELONY BURGLARY|O|Ward, Laura E|08/16/2020|CLOSED|08/20/2020|M|1904 DARTFORD CT||Valrico|FL|33594|White|09/24/2001|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/15/2020|REDU|REDUCED TO COUNTY COURT|08/20/2020|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|
Circuit Court||VEGA|NATHANIEL|J||Defendant|292021CF007377000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/18/2021|CLOSED|08/12/2021|M|1904 DARTFORD CT||Valrico|FL|33594|White|09/24/2001|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/09/2021|ADJG|NT - ADJUDGED GUILTY|08/12/2021|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|746.00
Circuit Court||VEGA|NATHANIEL|J||Defendant|292022CF000042000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/03/2022|CLOSED|01/11/2022|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/01/2022|REDU|REDUCED TO COUNTY COURT|01/11/2022|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|
Circuit Court||VEGA|NATHANIEL|J||Defendant|292022CF000042000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/03/2022|CLOSED|01/11/2022|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|3|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/01/2022|NTNINF|NT - NO INFORMATION FILED|01/11/2022|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|
Circuit Court||VEGA|NATHANIEL|J||Defendant|292022CF000042000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/03/2022|CLOSED|01/11/2022|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|4|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/01/2022|NTNINF|NT - NO INFORMATION FILED|01/11/2022|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|
Circuit Court||VEGA|NATHANIEL|J||Defendant|292022CF002527000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/03/2022|CLOSED|09/13/2022|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|4|F2|790.19|79019-WEAP4050    (FS)    SHOOTING AT WITHIN OR INTO A VEHICLE|02/05/2022|NTAW|NT - ADJUDICATION WITHHELD|05/17/2022|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|3287.06
Circuit Court||VEGA|NATHANIEL|J||Defendant|292022CF002527000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/03/2022|CLOSED|09/13/2022|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|4|F2|790.19|79019-WEAP4050    (FS)    SHOOTING AT WITHIN OR INTO A VEHICLE|02/05/2022|ADJG|NT - ADJUDGED GUILTY|09/13/2022|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|3287.06
Circuit Court||VEGA|NATHANIEL|J||Defendant|292022CF008042000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/18/2022|CLOSED|09/13/2022|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/18/2022|ADJG|NT - ADJUDGED GUILTY|09/13/2022|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|689.00
Circuit Court||VEGA|NATHANIEL|J||Defendant|292022CF008042000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/18/2022|CLOSED|09/13/2022|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|3|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/18/2022|ADJG|NT - ADJUDGED GUILTY|09/13/2022|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|689.00
Circuit Court||VEGA|NATHANIEL|J||Defendant|292022CF008042000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/18/2022|CLOSED|09/13/2022|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/18/2022|ADJG|NT - ADJUDGED GUILTY|09/13/2022|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|689.00
Circuit Court||VEGA|NATHANIEL|J||Defendant|292022CF008042000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/18/2022|CLOSED|09/13/2022|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|5|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/18/2022|NTNINF|NT - NO INFORMATION FILED|07/08/2022|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|689.00
Circuit Court||VEGA|NATHANIEL|J||Defendant|292023CF009466000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2023|CLOSED|02/21/2024|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|06/21/2023|ADJG|NT - ADJUDGED GUILTY|02/21/2024|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|1050.00
Circuit Court||VEGA|NATHANIEL|J||Defendant|292023CF009466000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2023|CLOSED|02/21/2024|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|2|FP|812.13(1)&(2)(a)|8121312A-ROBB1054 (FP) ROBBERY (FIREARM OR DEADLY WEAPON)($750 OR MORE BUT LESS THAN $20K)|06/21/2023|ADJG|NT - ADJUDGED GUILTY|02/21/2024|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|1050.00
Circuit Court||VEGA|NATHANIEL|J||Defendant|292023CF009466000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2023|CLOSED|02/21/2024|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|3|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|06/21/2023|ADJG|NT - ADJUDGED GUILTY|02/21/2024|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|1050.00
Circuit Court||VEGA|NATHANIEL|J||Defendant|292023CF009466000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2023|CLOSED|02/21/2024|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|4|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/21/2023|ADJG|NT - ADJUDGED GUILTY|02/21/2024|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|1050.00
Circuit Court||VEGA|NATHANIEL|J||Defendant|292023CF009466000AHC|AHCCGJE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2023|CLOSED|02/21/2024|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|5|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|06/21/2023|ADJG|NT - ADJUDGED GUILTY|02/21/2024|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V200630013440|FL|N||||||N|N|N|N|10BZPL|FL|||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|1050.00
Circuit Court||VEGA|NATHANIEL|J||Defendant|292023CF016771000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/03/2023|CLOSED|02/21/2024|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|4|M1|365.172(14)|36517214-COPS4063 (MF) MISUSE OF WIRELESS 911 SYSTEM|11/02/2023|ADJG|NT - ADJUDGED GUILTY|02/21/2024|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|698.00
Circuit Court||VEGA|NATHANIEL|J||Defendant|292023CF016771000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/03/2023|CLOSED|02/21/2024|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|3|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|11/02/2023|ADJG|NT - ADJUDGED GUILTY|02/21/2024|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|698.00
Circuit Court||VEGA|NATHANIEL|J||Defendant|292023CF016771000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/03/2023|CLOSED|02/21/2024|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/02/2023|NTNINF|NT - NO INFORMATION FILED|11/15/2023|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|698.00
Circuit Court||VEGA|NATHANIEL|J||Defendant|292023CF016771000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/03/2023|CLOSED|02/21/2024|M|1904 DARTFORD CT||VALRICO|FL|33594|White|09/24/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/02/2023|ADJG|NT - ADJUDGED GUILTY|02/21/2024|||V200630013440|FL|N||||||N|N|N|N|||||VEGA, NATHANIEL; VEGA, NATHANIEL JAVIER|698.00
Circuit Court||VEGA|NELSON|LUIS||Defendant|292002CF018917000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/18/2002|Close of ReOpen|12/08/2014|M|1702 E LINEBAUGH AVE||TAMPA|FL|33612-|White|03/11/1963|4|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEF 18  VIC  1|01/01/1999|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||V200632630910|FL|N||||106.16||N|N|N|N||||||2491.62
Circuit Court||VEGA|NELSON|LUIS||Defendant|292002CF018917000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/18/2002|Close of ReOpen|12/08/2014|M|1702 E LINEBAUGH AVE||TAMPA|FL|33612-|White|03/11/1963|3|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEF 18  VIC  1|01/01/1999|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||V200632630910|FL|N||||106.16||N|N|N|N||||||2491.62
Circuit Court||VEGA|NELSON|LUIS||Defendant|292002CF018917000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/18/2002|Close of ReOpen|12/08/2014|M|1702 E LINEBAUGH AVE||TAMPA|FL|33612-|White|03/11/1963|5|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEF 18  VIC  1|01/01/1999|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||V200632630910|FL|N||||106.16||N|N|N|N||||||2491.62
Circuit Court||VEGA|NELSON|LUIS||Defendant|292002CF018917000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/18/2002|Close of ReOpen|12/08/2014|M|1702 E LINEBAUGH AVE||TAMPA|FL|33612-|White|03/11/1963|1|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEF 18  VIC  1|01/01/1999|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||V200632630910|FL|N||||106.16||N|N|N|N||||||2491.62
Circuit Court||VEGA|NELSON|LUIS||Defendant|292002CF018917000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/18/2002|Close of ReOpen|12/08/2014|M|1702 E LINEBAUGH AVE||TAMPA|FL|33612-|White|03/11/1963|2|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEF 18  VIC  1|01/01/1999|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||V200632630910|FL|N||||106.16||N|N|N|N||||||2491.62
Circuit Court||VEGA|NELSON|LUIS||Defendant|292005CF008148000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|04/27/2005|CLOSED|08/11/2005|M|1702 E LINEBAUGH AVE||TAMPA|FL|33612-|White|03/11/1963|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/03/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||V200632630910|FL|N||||||N|N|N|N||||||410.00
Circuit Court||VEGA|NIKOLAS|SANTIAGO||Defendant|292019CF001595000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/04/2019|CLOSED|02/21/2019|M|AT LARGE||XX|FL|33612|White|04/05/2000|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/03/2019|NTNINF|NT - NO INFORMATION FILED|02/21/2019|||V200637001250|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|NIKOLAS|SANTIAGO||Defendant|292019CF001595000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/04/2019|CLOSED|02/21/2019|M|AT LARGE||XX|FL|33612|White|04/05/2000|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/03/2019|NTNINF|NT - NO INFORMATION FILED|02/21/2019|||V200637001250|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|NIKOLAS|SANTIAGO||Defendant|292019CF001595000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/04/2019|CLOSED|02/21/2019|M|AT LARGE||XX|FL|33612|White|04/05/2000|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/03/2019|REDU|REDUCED TO COUNTY COURT|02/21/2019|||V200637001250|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|NIKOLAS|SANTIAGO||Defendant|292019CF001595000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/04/2019|CLOSED|02/21/2019|M|AT LARGE||XX|FL|33612|White|04/05/2000|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/03/2019|REDU|REDUCED TO COUNTY COURT|02/21/2019|||V200637001250|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|NORMAN|MICHAEL||Defendant|292005CF009508000AHC||FELONY ROBBERY|I|Lopez, Manuel A|05/16/2005|CLOSED|04/02/2008|M|334 MCKNIGHT ST||READING|PA|19601|White|04/02/1983|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|10/25/2004|JUNG|JT - NOT GUILTY VERDICT|04/02/2008|||27118697|PA|N||||||N|N|N|N|||||VEGA, JUNIOR; VEGA, N O|
Circuit Court||VEGA|NORMAN|MICHAEL||Defendant|292005CF009508000AHC||FELONY ROBBERY|I|Lopez, Manuel A|05/16/2005|CLOSED|04/02/2008|M|334 MCKNIGHT ST||READING|PA|19601|White|04/02/1983|2|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|10/25/2004|JUNG|JT - NOT GUILTY VERDICT|04/02/2008|||27118697|PA|N||||||N|N|N|N|||||VEGA, JUNIOR; VEGA, N O|
Circuit Court||VEGA|OLGA|MARIA||Defendant|292003CF011930000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/15/2003|CLOSED|10/07/2003|F|7222 HUBERT AV N||TAMPA|FL|33614-|White|01/03/1974|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/21/2003|NTLOR|NT - LETTER OF RELEASE|10/07/2003|||V200653745030|FL|N||||||N|N|N|N|||||VEGA, OLGA M|
Circuit Court||VEGA|OLGA|MARIA||Defendant|292003CF011930000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/15/2003|CLOSED|10/07/2003|F|7222 HUBERT AV N||TAMPA|FL|33614-|White|01/03/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2003|NTLOR|NT - LETTER OF RELEASE|10/07/2003|||V200653745030|FL|N||||||N|N|N|N|||||VEGA, OLGA M|
Circuit Court||VEGA|ONIX|OMAR||Defendant|292009CF009262000CHC||FELONY ROBBERY|D|Green, G Gregory|05/28/2009|Close of ReOpen|03/13/2023|M|12714 ENGLISH HILL CT # D||TAMPA|FL|33617|White|07/25/1985|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/27/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2009|||V200654852650|FL|N||||||N|N|N|N||||||857.00
Circuit Court||VEGA|ONIX|OMAR||Defendant|292009CF009262000CHC||FELONY ROBBERY|D|Green, G Gregory|05/28/2009|Close of ReOpen|03/13/2023|M|12714 ENGLISH HILL CT # D||TAMPA|FL|33617|White|07/25/1985|4|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|05/27/2009|ADJG|NT - ADJUDGED GUILTY|07/02/2010|||V200654852650|FL|N||||||N|N|N|N||||||857.00
Circuit Court||VEGA|ONIX|OMAR||Defendant|292009CF009262000CHC||FELONY ROBBERY|D|Green, G Gregory|05/28/2009|Close of ReOpen|03/13/2023|M|12714 ENGLISH HILL CT # D||TAMPA|FL|33617|White|07/25/1985|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/27/2009|ADJG|NT - ADJUDGED GUILTY|07/02/2010|||V200654852650|FL|N||||||N|N|N|N||||||857.00
Circuit Court||VEGA|ONIX|OMAR||Defendant|292009CF009262000CHC||FELONY ROBBERY|D|Green, G Gregory|05/28/2009|Close of ReOpen|03/13/2023|M|12714 ENGLISH HILL CT # D||TAMPA|FL|33617|White|07/25/1985|3|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/27/2009|ADJG|NT - ADJUDGED GUILTY|07/02/2010|||V200654852650|FL|N||||||N|N|N|N||||||857.00
Circuit Court||VEGA|ONIX|OMAR||Defendant|292009CF009262000CHC||FELONY ROBBERY|D|Green, G Gregory|05/28/2009|Close of ReOpen|03/13/2023|M|12714 ENGLISH HILL CT # D||TAMPA|FL|33617|White|07/25/1985|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/27/2009|ADJG|NT - ADJUDGED GUILTY|07/02/2010|||V200654852650|FL|N||||||N|N|N|N||||||857.00
Circuit Court||VEGA|ONIX|OMAR||Defendant|292009CF009266000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/28/2009|CLOSED|06/17/2009|M|38101 WELLINGHAM APT 22||DADE CITY|FL|33523|White|07/25/1985|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/27/2009|CONS|CONSOLIDATED CASE|06/16/2009|||V200654852650|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ONIX|OMAR||Defendant|292009CF009266000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/28/2009|CLOSED|06/17/2009|M|38101 WELLINGHAM APT 22||DADE CITY|FL|33523|White|07/25/1985|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/27/2009|CONS|CONSOLIDATED CASE|06/16/2009|||V200654852650|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ONIX|OMAR||Defendant|292009CF009267000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/28/2009|CLOSED|06/17/2009|M|38101 WELLINGHAM APT 22||DADE CITY|FL|33523|White|07/25/1985|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/27/2009|CONS|CONSOLIDATED CASE|06/16/2009|||V200654852650|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ONIX|OMAR||Defendant|292009CF009267000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/28/2009|CLOSED|06/17/2009|M|38101 WELLINGHAM APT 22||DADE CITY|FL|33523|White|07/25/1985|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/27/2009|CONS|CONSOLIDATED CASE|06/16/2009|||V200654852650|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ONIX|OMAR||Defendant|292009CF010649000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/19/2009|CLOSED|07/16/2009|M|38101 WELLINGHAM APT 22||DADE CITY|FL|33523|White|07/25/1985|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/27/2009|CONS|CONSOLIDATED CASE|07/13/2009|||V200654852650|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ORALDO||Jr|Defendant|291998CF017399000AHC||FELONY DRUG OFFENSE|G||10/08/1998|CLOSED|06/01/2001|M|18611 SAN RIO CIR||LUTZ|FL|33549|White|04/15/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/07/1998|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||V200659781350|FL|N||||418.00|08/05/2016|N|N|N|N|||||ORY, VEGA; VEGA, ORALDO; VEGA, ORALDO  J; VEGA, ORALDO JR; VEGA, ORALDO YOUNDOR; VEGA, ORALDO YOUNIOR; VEGA, ORLANDO YOUNIOR|
Circuit Court||VEGA|ORALDO||Jr|Defendant|291998CF017399000AHC||FELONY DRUG OFFENSE|G||10/08/1998|CLOSED|06/01/2001|M|18611 SAN RIO CIR||LUTZ|FL|33549|White|04/15/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/07/1998|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||V200659781350|FL|N||||418.00|08/05/2016|N|N|N|N|||||ORY, VEGA; VEGA, ORALDO; VEGA, ORALDO  J; VEGA, ORALDO JR; VEGA, ORALDO YOUNDOR; VEGA, ORALDO YOUNIOR; VEGA, ORLANDO YOUNIOR|
Circuit Court||VEGA|ORALDO||Jr|Defendant|291998CF017399000AHC||FELONY DRUG OFFENSE|G||10/08/1998|CLOSED|06/01/2001|M|18611 SAN RIO CIR||LUTZ|FL|33549|White|04/15/1978|4|M1|893136B|893136B POSSESSION|10/07/1998|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||V200659781350|FL|N||||418.00|08/05/2016|N|N|N|N|||||ORY, VEGA; VEGA, ORALDO; VEGA, ORALDO  J; VEGA, ORALDO JR; VEGA, ORALDO YOUNDOR; VEGA, ORALDO YOUNIOR; VEGA, ORLANDO YOUNIOR|
Circuit Court||VEGA|ORALDO||Jr|Defendant|291998CF017399000AHC||FELONY DRUG OFFENSE|G||10/08/1998|CLOSED|06/01/2001|M|18611 SAN RIO CIR||LUTZ|FL|33549|White|04/15/1978|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/07/1998|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||V200659781350|FL|N||||418.00|08/05/2016|N|N|N|N|||||ORY, VEGA; VEGA, ORALDO; VEGA, ORALDO  J; VEGA, ORALDO JR; VEGA, ORALDO YOUNDOR; VEGA, ORALDO YOUNIOR; VEGA, ORLANDO YOUNIOR|
Circuit Court||VEGA|ORALDO||Jr|Defendant|291998CF017399000AHC||FELONY DRUG OFFENSE|G||10/08/1998|CLOSED|06/01/2001|M|18611 SAN RIO CIR||LUTZ|FL|33549|White|04/15/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/07/1998|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||V200659781350|FL|N||||418.00|08/05/2016|N|N|N|N|||||ORY, VEGA; VEGA, ORALDO; VEGA, ORALDO  J; VEGA, ORALDO JR; VEGA, ORALDO YOUNDOR; VEGA, ORALDO YOUNIOR; VEGA, ORLANDO YOUNIOR|
Circuit Court||VEGA|ORALDO||Jr|Defendant|291998CF017399000AHC||FELONY DRUG OFFENSE|G||10/08/1998|CLOSED|06/01/2001|M|18611 SAN RIO CIR||LUTZ|FL|33549|White|04/15/1978|6|M2|320021|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1998|NOLP|NOLLE PROSSED|06/08/1999|||V200659781350|FL|N||||418.00|08/05/2016|N|N|N|N|||||ORY, VEGA; VEGA, ORALDO; VEGA, ORALDO  J; VEGA, ORALDO JR; VEGA, ORALDO YOUNDOR; VEGA, ORALDO YOUNIOR; VEGA, ORLANDO YOUNIOR|
Circuit Court||VEGA|ORALDO||Jr|Defendant|292011CF006974000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/06/2011|CLOSED|05/31/2011|M|18611 SAN RIO CIR||LUTZ|FL|33549|White|04/15/1978|1|NN|941.02|941.02 FUGITIVE|05/06/2011|NTDISM|NT - DISMISSED|05/31/2011|||V200659781350|FL|N||||||N|N|N|N|||||ORY, VEGA; VEGA, ORALDO; VEGA, ORALDO  J; VEGA, ORALDO JR; VEGA, ORALDO YOUNDOR; VEGA, ORALDO YOUNIOR; VEGA, ORLANDO YOUNIOR|
Circuit Court||VEGA|ORALDO||Jr|Defendant|292012CF008207000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|05/29/2012|CLOSED|09/24/2012|M|18611 SAN RIO CIR||LUTZ|FL|33549|White|04/15/1978|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/08/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||V200659781350|FL|N||||||N|N|N|N|||||ORY, VEGA; VEGA, ORALDO; VEGA, ORALDO  J; VEGA, ORALDO JR; VEGA, ORALDO YOUNDOR; VEGA, ORALDO YOUNIOR; VEGA, ORLANDO YOUNIOR|1738.00
Circuit Court||VEGA|ORALDO||Jr|Defendant|292012CF008207000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|05/29/2012|CLOSED|09/24/2012|M|18611 SAN RIO CIR||LUTZ|FL|33549|White|04/15/1978|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/08/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||V200659781350|FL|N||||||N|N|N|N|||||ORY, VEGA; VEGA, ORALDO; VEGA, ORALDO  J; VEGA, ORALDO JR; VEGA, ORALDO YOUNDOR; VEGA, ORALDO YOUNIOR; VEGA, ORLANDO YOUNIOR|1738.00
Circuit Court||VEGA|ORALDO||Jr|Defendant|292024CF002584000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/20/2024|CLOSED|03/06/2024|M|7251 BAY PINES DR||WESLEY CHAPEL|FL|33544|White|04/15/1978|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|02/19/2024|REDU|REDUCED TO COUNTY COURT|03/06/2024|||V200659781350|FL|N||||||N|N|N|N|||||ORY, VEGA; VEGA, ORALDO; VEGA, ORALDO  J; VEGA, ORALDO JR; VEGA, ORALDO YOUNDOR; VEGA, ORALDO YOUNIOR; VEGA, ORLANDO YOUNIOR|
Circuit Court||VEGA|ORALDO||Jr|Defendant|292024CF002584000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/20/2024|CLOSED|03/06/2024|M|7251 BAY PINES DR||WESLEY CHAPEL|FL|33544|White|04/15/1978|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|02/19/2024|REDU|REDUCED TO COUNTY COURT|03/06/2024|||V200659781350|FL|N||||||N|N|N|N|||||ORY, VEGA; VEGA, ORALDO; VEGA, ORALDO  J; VEGA, ORALDO JR; VEGA, ORALDO YOUNDOR; VEGA, ORALDO YOUNIOR; VEGA, ORLANDO YOUNIOR|
Circuit Court||VEGA|ORLANDO|||Defendant|291993CF014628000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/16/1993|CLOSED|01/23/2000|M|13504 CAPITOL DR||TAMPA|FL|33613|White|04/03/1942|1|F3|316072|316072 FAIL TO FOLLOW POLICE ORDERS |11/15/1993||||||V200640421230|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|OSCAR|||Defendant|292006CF019140000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/19/2006|CLOSED|05/16/2007|M|3226 SYDNEY RD||DOVER|FL|33527|White|10/15/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/19/2006|NTAW|NT - ADJUDICATION WITHHELD|05/16/2007|||V200640763750|FL|N||||||N|N|N|N|||||VEGA, OSCAR G; VEGA, OSCAR GUTIERREZ; VEGA-GUTIERREZ, OSCAR; VEGAGUTIERREZ, OSCAR|809.00
Circuit Court||VEGA|OSCAR|||Defendant|292006CF019140000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/19/2006|CLOSED|05/16/2007|M|3226 SYDNEY RD||DOVER|FL|33527|White|10/15/1976|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/19/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||V200640763750|FL|N||||||N|N|N|N|||||VEGA, OSCAR G; VEGA, OSCAR GUTIERREZ; VEGA-GUTIERREZ, OSCAR; VEGAGUTIERREZ, OSCAR|809.00
Circuit Court||VEGA|OSCAR|||Defendant|292006CF026265000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|12/27/2006|CLOSED|05/16/2007|M|3226 SYDNEY RD||DOVER|FL|33527|White|10/15/1976|2|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|12/27/2006|NTNINF|NT - NO INFORMATION FILED|01/11/2007|||V200640763750|FL|N||||||N|N|N|N|||||VEGA, OSCAR G; VEGA, OSCAR GUTIERREZ; VEGA-GUTIERREZ, OSCAR; VEGAGUTIERREZ, OSCAR|270.00
Circuit Court||VEGA|OSCAR|||Defendant|292006CF026265000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|12/27/2006|CLOSED|05/16/2007|M|3226 SYDNEY RD||DOVER|FL|33527|White|10/15/1976|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/27/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||V200640763750|FL|N||||||N|N|N|N|||||VEGA, OSCAR G; VEGA, OSCAR GUTIERREZ; VEGA-GUTIERREZ, OSCAR; VEGAGUTIERREZ, OSCAR|270.00
Circuit Court||VEGA|OSCAR|||Defendant|292007CF021053000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/11/2007|CLOSED|07/21/2008|M|3226 SYDNEY RD||DOVER|FL|33527|White|10/15/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/06/2007|NOLP|NOLLE PROSSED|07/21/2008|||V200640763750|FL|N||||||N|N|N|N|||||VEGA, OSCAR G; VEGA, OSCAR GUTIERREZ; VEGA-GUTIERREZ, OSCAR; VEGAGUTIERREZ, OSCAR|
Circuit Court||VEGA|OSCAR|||Defendant|292007CF021522000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/15/2007|CLOSED|07/21/2008|M|3226 SYDNEY RD||DOVER|FL|33527|White|10/15/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/22/2007|NOLP|NOLLE PROSSED|07/21/2008|||V200640763750|FL|N||||||N|N|N|N|||||VEGA, OSCAR G; VEGA, OSCAR GUTIERREZ; VEGA-GUTIERREZ, OSCAR; VEGAGUTIERREZ, OSCAR|
Circuit Court||VEGA|OSCAR|||Defendant|292007CF021523000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/15/2007|CLOSED|07/21/2008|M|3226 SYDNEY RD||DOVER|FL|33527|White|10/15/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/21/2007|NOLP|NOLLE PROSSED|07/21/2008|||V200640763750|FL|N||||||N|N|N|N|||||VEGA, OSCAR G; VEGA, OSCAR GUTIERREZ; VEGA-GUTIERREZ, OSCAR; VEGAGUTIERREZ, OSCAR|
Circuit Court||VEGA|PAUL|ENRIQUE||Defendant|292010CF010425000BHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/06/2010|CLOSED|12/29/2010|M|14932 HARDY DR W||TAMPA|FL|33618|White|09/06/1984|5|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/05/2010|SCFD|STATE CLOSED FILE DIVERSION|12/29/2010|||V200685843260|FL|N||||4.81||N|N|N|N||||||257.19
Circuit Court||VEGA|PAUL|ENRIQUE||Defendant|292010CF010425000BHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/06/2010|CLOSED|12/29/2010|M|14932 HARDY DR W||TAMPA|FL|33618|White|09/06/1984|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/05/2010|SCFD|STATE CLOSED FILE DIVERSION|12/29/2010|||V200685843260|FL|N||||4.81||N|N|N|N||||||257.19
Circuit Court||VEGA|PAUL|ENRIQUE||Defendant|292010CF010425000BHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/06/2010|CLOSED|12/29/2010|M|14932 HARDY DR W||TAMPA|FL|33618|White|09/06/1984|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/05/2010|SCFD|STATE CLOSED FILE DIVERSION|12/29/2010|||V200685843260|FL|N||||4.81||N|N|N|N||||||257.19
Circuit Court||VEGA|PAUL|ENRIQUE||Defendant|292010CF010425000BHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/06/2010|CLOSED|12/29/2010|M|14932 HARDY DR W||TAMPA|FL|33618|White|09/06/1984|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/05/2010|SCFD|STATE CLOSED FILE DIVERSION|12/29/2010|||V200685843260|FL|N||||4.81||N|N|N|N||||||257.19
Circuit Court||VEGA|PAUL|ENRIQUE||Defendant|292010CF010427000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2010|CLOSED|07/30/2010|M|14932 HARDY DR W||TAMPA|FL|33618|White|09/06/1984|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/05/2010|CONS|CONSOLIDATED CASE|07/27/2010|||V200685843260|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|PAUL|ENRIQUE||Defendant|292010CF010427000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2010|CLOSED|07/30/2010|M|14932 HARDY DR W||TAMPA|FL|33618|White|09/06/1984|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/05/2010|CONS|CONSOLIDATED CASE|07/27/2010|||V200685843260|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|PAUL|ENRIQUE||Defendant|292010CF010427000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2010|CLOSED|07/30/2010|M|14932 HARDY DR W||TAMPA|FL|33618|White|09/06/1984|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/05/2010|CONS|CONSOLIDATED CASE|07/27/2010|||V200685843260|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|PAUL|ENRIQUE||Defendant|292010CF010427000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2010|CLOSED|07/30/2010|M|14932 HARDY DR W||TAMPA|FL|33618|White|09/06/1984|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/05/2010|CONS|CONSOLIDATED CASE|07/27/2010|||V200685843260|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|PEDRO|||Defendant|291989CF002486000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/17/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/17/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VEGA|PEDRO|||Defendant|291994CF006596000AHC||FELONY CRIMES AGAINST A PERSON|O||05/22/1994|CLOSED|06/22/1994|M|304 COURT C PATTERSON||TAMPA|FL|33604|White|02/18/1933|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1994|NTLOR|NT - LETTER OF RELEASE|06/22/1994|||V200660330580|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|PEDRO|LUIS||Defendant|291998CF004574000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/19/1998|Close of ReOpen|07/17/2007|M|2909 N 16TH ST||TAMPA|FL|NI|White|07/11/1957|1|F1|8931351B1B|8931351B1B TRAFFICKING|03/18/1998|ADJG|NT - ADJUDGED GUILTY|09/08/1998|||V20067257251|FL|N||||711.00||N|N|N|N||||||105012.00
Circuit Court||VEGA|PEDRO|DAVID||Defendant|291998CF018968000AHC||FELONY CRIMES AGAINST A PERSON|O||11/02/1998|CLOSED|12/14/1998|M|1505 21ST AVENUE E||TAMPA|FL|33605|White|11/25/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1998|REDU|REDUCED TO COUNTY COURT|12/14/1998|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|PEDRO|DAVID||Defendant|291998CF018969000AHC||FELONY DRUG OFFENSE|O||11/04/1998|CLOSED|12/14/1998|M|1505 21ST AVENUE E||TAMPA|FL|33605|White|11/25/1976|1|M1|893131|893131 POSSESSION|11/02/1998|REDU|REDUCED TO COUNTY COURT|12/14/1998|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|PEDRO|DAVID||Defendant|291998CF018969000AHC||FELONY DRUG OFFENSE|O||11/04/1998|CLOSED|12/14/1998|M|1505 21ST AVENUE E||TAMPA|FL|33605|White|11/25/1976|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1998|NTNINF|NT - NO INFORMATION FILED|12/14/1998|||||N||||||N|N|N|N||||||
Circuit Court||VEGA|PEDRO|A||Defendant|291999CF016976000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/24/1999|Close of ReOpen|09/12/2000|M|5052 VALIMOR DR||HOLIDAY|FL|34690|White|05/24/1967|1|M1|8120142D|8120142D PETIT THEFT (SECOND CONVICTION PRIOR TO 6-8-95|04/25/1998|NTAW|NT - ADJUDICATION WITHHELD|09/12/2000|||||N||||330.00|08/28/2001|N|N|N|N|||||VEGA, PETE|
Circuit Court||VEGA|PEDRO|||Defendant|292013CF014154000AHC||FELONY BOND FORFEITURE|G|Ficarrotta, Ronald N|10/04/2013|CLOSED|11/19/2013|M|205|2700 53RD AV W|BRADENTON|FL|34210-|Black|12/29/1988|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/04/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/19/2013|||V200660884690|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|PEDRO|||Defendant|292014CF004656000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|04/01/2014|CLOSED|06/18/2014|M|205|2700 53RD AV W|BRADENTON|FL|34210-|Black|12/29/1988|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/01/2014||||||V200660884690|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|RAMIRO||Jr|Defendant|292009CF014761000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/28/2009|CLOSED|09/17/2009|M|13412 SAN JUAN DIEGO WAY||DOVER|FL|33527|White|06/12/1991|1|NN|941.02|941.02 FUGITIVE|08/27/2009|NTDISM|NT - DISMISSED|09/17/2009|||V200720912120|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|RAMON|||Defendant|291994CF010127000BHC||FELONY BURGLARY|B||08/09/1994|CLOSED|11/13/1997|M|8025 TIMBERLAKE DR||TAMPA|FL|33615|White|01/29/1975|3|FP|810022D|810022D ARMED BURGLARY OF A DWELLING |08/09/1994|ADJG|NT - ADJUDGED GUILTY|03/30/1995|||V200720750290|FL|N||||||N|N|N|N|||||VEGA, RAMON  J; VEGA, RAMON, JR|377.00
Circuit Court||VEGA|RAMON|||Defendant|291994CF010127000BHC||FELONY BURGLARY|B||08/09/1994|CLOSED|11/13/1997|M|8025 TIMBERLAKE DR||TAMPA|FL|33615|White|01/29/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|08/09/1994|ADJG|NT - ADJUDGED GUILTY|03/30/1995|||V200720750290|FL|N||||||N|N|N|N|||||VEGA, RAMON  J; VEGA, RAMON, JR|377.00
Circuit Court||VEGA|RAMON|||Defendant|291994CF010127000BHC||FELONY BURGLARY|B||08/09/1994|CLOSED|11/13/1997|M|8025 TIMBERLAKE DR||TAMPA|FL|33615|White|01/29/1975|4|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|08/09/1994|ADJG|NT - ADJUDGED GUILTY|03/30/1995|||V200720750290|FL|N||||||N|N|N|N|||||VEGA, RAMON  J; VEGA, RAMON, JR|377.00
Circuit Court||VEGA|RAMON|||Defendant|291994CF010127000BHC||FELONY BURGLARY|B||08/09/1994|CLOSED|11/13/1997|M|8025 TIMBERLAKE DR||TAMPA|FL|33615|White|01/29/1975|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/09/1994|ADJG|NT - ADJUDGED GUILTY|03/30/1995|||V200720750290|FL|N||||||N|N|N|N|||||VEGA, RAMON  J; VEGA, RAMON, JR|377.00
Circuit Court||VEGA|RAMON|||Defendant|291994CF010127000BHC||FELONY BURGLARY|B||08/09/1994|CLOSED|11/13/1997|M|8025 TIMBERLAKE DR||TAMPA|FL|33615|White|01/29/1975|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/09/1994|ADJG|NT - ADJUDGED GUILTY|03/30/1995|||V200720750290|FL|N||||||N|N|N|N|||||VEGA, RAMON  J; VEGA, RAMON, JR|377.00
Circuit Court||VEGA|RAMON|||Defendant|291994CF010127000BHC||FELONY BURGLARY|B||08/09/1994|CLOSED|11/13/1997|M|8025 TIMBERLAKE DR||TAMPA|FL|33615|White|01/29/1975|6|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1994|NTNINF|NT - NO INFORMATION FILED|08/18/1994|||V200720750290|FL|N||||||N|N|N|N|||||VEGA, RAMON  J; VEGA, RAMON, JR|377.00
Circuit Court||VEGA|RAMON|||Defendant|291997CF008447000AHC||FELONY DRUG OFFENSE|G||05/30/1997|CLOSED|11/13/1997|M|8025 TIMBERLAKE DR||TAMPA|FL|33615|White|01/29/1975|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1997|NTNINF|NT - NO INFORMATION FILED|06/23/1997|||V200720750290|FL|N||||||N|N|N|N|||||VEGA, RAMON  J; VEGA, RAMON, JR|
Circuit Court||VEGA|RAMON|||Defendant|291997CF008447000AHC||FELONY DRUG OFFENSE|G||05/30/1997|CLOSED|11/13/1997|M|8025 TIMBERLAKE DR||TAMPA|FL|33615|White|01/29/1975|4|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1997|NTNINF|NT - NO INFORMATION FILED|06/23/1997|||V200720750290|FL|N||||||N|N|N|N|||||VEGA, RAMON  J; VEGA, RAMON, JR|
Circuit Court||VEGA|RAMON|||Defendant|291997CF008447000AHC||FELONY DRUG OFFENSE|G||05/30/1997|CLOSED|11/13/1997|M|8025 TIMBERLAKE DR||TAMPA|FL|33615|White|01/29/1975|3|M1|893136B|893136B POSSESSION|05/28/1997|ADJG|NT - ADJUDGED GUILTY|11/13/1997|||V200720750290|FL|N||||||N|N|N|N|||||VEGA, RAMON  J; VEGA, RAMON, JR|
Circuit Court||VEGA|RAMON|||Defendant|291997CF008447000AHC||FELONY DRUG OFFENSE|G||05/30/1997|CLOSED|11/13/1997|M|8025 TIMBERLAKE DR||TAMPA|FL|33615|White|01/29/1975|1|F3|893136A|893136A POSSESSION|05/28/1997|ADJG|NT - ADJUDGED GUILTY|11/13/1997|||V200720750290|FL|N||||||N|N|N|N|||||VEGA, RAMON  J; VEGA, RAMON, JR|
Circuit Court||VEGA|RAMON|||Defendant|291997CF008447000AHC||FELONY DRUG OFFENSE|G||05/30/1997|CLOSED|11/13/1997|M|8025 TIMBERLAKE DR||TAMPA|FL|33615|White|01/29/1975|2|F3|784021|784021 AGRAVATED ASSAULT|05/28/1997|ADJG|NT - ADJUDGED GUILTY|11/13/1997|||V200720750290|FL|N||||||N|N|N|N|||||VEGA, RAMON  J; VEGA, RAMON, JR|
Circuit Court||VEGA|RAYMOND|||Defendant|291985CF003930000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/17/1985|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/04/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VEGA|RAYMOND|||Defendant|291985CF005420000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/30/1985|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/04/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VEGA|RAYMOND|||Defendant|291989CF017169000AHC||FELONY THEFT FORGERY FRAUD|O||10/19/1989|CLOSED|11/08/1989|M|4519 W HANNA AVE||TAMPA|FL|33614|White|09/12/1967|2|F2|812014F|812014F GRAND THEFT|09/18/1989|NTLOR|NT - LETTER OF RELEASE|11/08/1989|||V200720673320|FL|N||||||N|N|N|N|||||VEGA, RAYMOND|
Circuit Court||VEGA|RAYMOND|||Defendant|291989CF017169000AHC||FELONY THEFT FORGERY FRAUD|O||10/19/1989|CLOSED|11/08/1989|M|4519 W HANNA AVE||TAMPA|FL|33614|White|09/12/1967|1|F2|812014F|812014F GRAND THEFT|09/18/1989|NTLOR|NT - LETTER OF RELEASE|11/08/1989|||V200720673320|FL|N||||||N|N|N|N|||||VEGA, RAYMOND|
Circuit Court||VEGA|RAYMOND|||Defendant|291992CF003591000AHC||FELONY THEFT FORGERY FRAUD|F||03/10/1992|CLOSED|11/04/1992|M|4519 W HANNA AVE||TAMPA|FL|33614|White|09/12/1967|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1991|NTAW|NT - ADJUDICATION WITHHELD|10/15/1992|||V200720673320|FL|N||||||N|N|N|N|||||VEGA, RAYMOND|
Circuit Court||VEGA|REINALDO|||Defendant|292001CF019269000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/17/2001|Close of ReOpen|07/11/2003|M|1205 SAND LAKE CIRCLE||TAMPA|FL|33613|White|10/24/1955|3|F3|893131A|893131A DELIVERY OF CANNABIS|12/14/2001|NTNINF|NT - NO INFORMATION FILED|02/11/2002|||V200720553841|FL|N||||||N|N|N|N|||||VEGA, CHINO; VEGA, REINALDO|445.00
Circuit Court||VEGA|REINALDO|||Defendant|292001CF019269000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/17/2001|Close of ReOpen|07/11/2003|M|1205 SAND LAKE CIRCLE||TAMPA|FL|33613|White|10/24/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2001|NTAW|NT - ADJUDICATION WITHHELD|04/24/2002|||V200720553841|FL|N||||||N|N|N|N|||||VEGA, CHINO; VEGA, REINALDO|445.00
Circuit Court||VEGA|REINALDO|||Defendant|292001CF019269000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/17/2001|Close of ReOpen|07/11/2003|M|1205 SAND LAKE CIRCLE||TAMPA|FL|33613|White|10/24/1955|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/14/2001|NTAW|NT - ADJUDICATION WITHHELD|04/24/2002|||V200720553841|FL|N||||||N|N|N|N|||||VEGA, CHINO; VEGA, REINALDO|445.00
Circuit Court||VEGA|RENE|QUINTANA||Defendant|292023CF000032000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/02/2023|CLOSED|03/29/2023|M|7810 RIDEOUT RD||TAMPA|FL|33619|White|10/20/1982|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/01/2023|NTNOLP|NT - NOLLE PROSSED|03/29/2023|||V225720823800|FL|N||||808.00|05/09/2023|N|N|N|N||||||
Circuit Court||VEGA|RENE|QUINTANA||Defendant|292023CF000032000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/02/2023|CLOSED|03/29/2023|M|7810 RIDEOUT RD||TAMPA|FL|33619|White|10/20/1982|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/01/2023|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||V225720823800|FL|N||||808.00|05/09/2023|N|N|N|N||||||
Circuit Court||VEGA|RENE|QUINTANA||Defendant|292023CF000032000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/02/2023|CLOSED|03/29/2023|M|7810 RIDEOUT RD||TAMPA|FL|33619|White|10/20/1982|2|M1|9142234A|9142234A-TAMP2200    (MF)    HARASSING A WITNESS|01/01/2023|NTNINF|NT - NO INFORMATION FILED|01/20/2023|||V225720823800|FL|N||||808.00|05/09/2023|N|N|N|N||||||
Circuit Court||VEGA|RENE|QUINTANA||Defendant|292023CF000032000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/02/2023|CLOSED|03/29/2023|M|7810 RIDEOUT RD||TAMPA|FL|33619|White|10/20/1982|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/01/2023|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||V225720823800|FL|N||||808.00|05/09/2023|N|N|N|N||||||
Circuit Court||VEGA|RICARDO|MANUEL||Defendant|292005CF001148000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/17/2005|Close of ReOpen|01/23/2007|M|3303 N LAKEVIEW DR  APT 3607||TAMPA|FL|33618|White|03/20/1970|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/16/2004|NTAW|NT - ADJUDICATION WITHHELD|04/26/2005|||V20073370100|FL|N||||412.12||N|N|N|N||||||456.88
Circuit Court||VEGA|RICARDO|MANUEL||Defendant|292005CF001148000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/17/2005|Close of ReOpen|01/23/2007|M|3303 N LAKEVIEW DR  APT 3607||TAMPA|FL|33618|White|03/20/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2004|SCFD|STATE CLOSED FILE DIVERSION|07/21/2005|||V20073370100|FL|N||||412.12||N|N|N|N||||||456.88
Circuit Court||VEGA|RICARDO|MANUEL||Defendant|292005CF001148000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/17/2005|Close of ReOpen|01/23/2007|M|3303 N LAKEVIEW DR  APT 3607||TAMPA|FL|33618|White|03/20/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/16/2004|SCFD|STATE CLOSED FILE DIVERSION|07/21/2005|||V20073370100|FL|N||||412.12||N|N|N|N||||||456.88
Circuit Court||VEGA|RICARDO|MANUEL||Defendant|292005CF001148000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/17/2005|Close of ReOpen|01/23/2007|M|3303 N LAKEVIEW DR  APT 3607||TAMPA|FL|33618|White|03/20/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2004|SCFD|STATE CLOSED FILE DIVERSION|07/21/2005|||V20073370100|FL|N||||412.12||N|N|N|N||||||456.88
Circuit Court||VEGA|RICCO|||Defendant|292011CF014990000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/30/2011|CLOSED|01/12/2012|M|AT LARGE||XX|FL|00000|White|01/24/1981|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/30/2011|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2012|||V200720810240|FL|N||||392.00|08/29/2012|N|N|N|N||||||
Circuit Court||VEGA|RICCO|||Defendant|292011CF014990000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/30/2011|CLOSED|01/12/2012|M|AT LARGE||XX|FL|00000|White|01/24/1981|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/30/2011|NTNINF|NT - NO INFORMATION FILED|10/12/2011|||V200720810240|FL|N||||392.00|08/29/2012|N|N|N|N||||||
Circuit Court||VEGA|RIGOBERTO|||Defendant|292012CF000492000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|01/09/2012|CLOSED|08/06/2012|M|2215 BRUTON RD||PLANT CITY|FL|33565|White|12/29/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/09/2012|NOLP|NOLLE PROSSED|08/06/2012|||V255720754690|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|RIGOBERTO|||Defendant|292012CF000492000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|01/09/2012|CLOSED|08/06/2012|M|2215 BRUTON RD||PLANT CITY|FL|33565|White|12/29/1975|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/09/2012|NOLP|NOLLE PROSSED|08/06/2012|||V255720754690|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ROBERT|FAUSTO||Defendant|291984CF011795000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/11/1984|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/11/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VEGA|ROBERTO|||Defendant|292008CF006003000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/27/2008|Close of ReOpen|09/26/2008|M|12503 TRAIL BLAZER LOOP|APT 201|TAMPA|FL|33625-2502|Native Hawaiian or Other Pacific Islander|01/31/1985|1|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/26/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||V200720850310|FL|N||||40.00||N|N|N|N||||||487.00
Circuit Court||VEGA|ROBERTO|||Defendant|292009CF006744000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/17/2009|CLOSED|11/09/2009|M|12503 TRAIL BLAZER LOOP|APT 201|TAMPA|FL|33625-2502|Native Hawaiian or Other Pacific Islander|01/31/1985|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/17/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||V200720850310|FL|N||||||N|N|N|N||||||545.00
Circuit Court||VEGA|ROBERTO|||Defendant|292009CF006744000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/17/2009|CLOSED|11/09/2009|M|12503 TRAIL BLAZER LOOP|APT 201|TAMPA|FL|33625-2502|Native Hawaiian or Other Pacific Islander|01/31/1985|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/17/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||V200720850310|FL|N||||||N|N|N|N||||||545.00
Circuit Court||VEGA|ROBERTO|||Defendant|292009CF006744000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/17/2009|CLOSED|11/09/2009|M|12503 TRAIL BLAZER LOOP|APT 201|TAMPA|FL|33625-2502|Native Hawaiian or Other Pacific Islander|01/31/1985|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/17/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||V200720850310|FL|N||||||N|N|N|N||||||545.00
Circuit Court||VEGA|ROBERTO|||Defendant|292009CF006744000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/17/2009|CLOSED|11/09/2009|M|12503 TRAIL BLAZER LOOP|APT 201|TAMPA|FL|33625-2502|Native Hawaiian or Other Pacific Islander|01/31/1985|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/17/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||V200720850310|FL|N||||||N|N|N|N||||||545.00
Circuit Court||VEGA|ROBERTO|||Defendant|292010CF014276000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2010|CLOSED|11/05/2010|M|12503 TRAIL BLAZER LOOP|APT 201|TAMPA|FL|33625-2502|Native Hawaiian or Other Pacific Islander|01/31/1985|1|FP|787011A2|787011A2 KIDNAPPING   COMMIT FELONY|09/10/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||V200720850310|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ROBERTO|||Defendant|292010CF014276000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2010|CLOSED|11/05/2010|M|12503 TRAIL BLAZER LOOP|APT 201|TAMPA|FL|33625-2502|Native Hawaiian or Other Pacific Islander|01/31/1985|9|FP|787011A3|787011A3 KIDNAPPING    HARM OR TERRORIZE|09/10/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||V200720850310|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ROBERTO|||Defendant|292010CF014276000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2010|CLOSED|11/05/2010|M|12503 TRAIL BLAZER LOOP|APT 201|TAMPA|FL|33625-2502|Native Hawaiian or Other Pacific Islander|01/31/1985|2|F3|78702|78702 FALSE IMPRISONMENT|09/10/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||V200720850310|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ROBERTO|||Defendant|292010CF014276000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2010|CLOSED|11/05/2010|M|12503 TRAIL BLAZER LOOP|APT 201|TAMPA|FL|33625-2502|Native Hawaiian or Other Pacific Islander|01/31/1985|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/10/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||V200720850310|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ROBERTO|||Defendant|292010CF014276000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2010|CLOSED|11/05/2010|M|12503 TRAIL BLAZER LOOP|APT 201|TAMPA|FL|33625-2502|Native Hawaiian or Other Pacific Islander|01/31/1985|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/10/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||V200720850310|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ROBERTO|||Defendant|292010CF014276000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2010|CLOSED|11/05/2010|M|12503 TRAIL BLAZER LOOP|APT 201|TAMPA|FL|33625-2502|Native Hawaiian or Other Pacific Islander|01/31/1985|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/10/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||V200720850310|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ROBERTO|||Defendant|292010CF014276000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2010|CLOSED|11/05/2010|M|12503 TRAIL BLAZER LOOP|APT 201|TAMPA|FL|33625-2502|Native Hawaiian or Other Pacific Islander|01/31/1985|3|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/10/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||V200720850310|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ROBERTO|||Defendant|292010CF014276000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2010|CLOSED|11/05/2010|M|12503 TRAIL BLAZER LOOP|APT 201|TAMPA|FL|33625-2502|Native Hawaiian or Other Pacific Islander|01/31/1985|5|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/10/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||V200720850310|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ROBERTO|||Defendant|292010CF014276000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2010|CLOSED|11/05/2010|M|12503 TRAIL BLAZER LOOP|APT 201|TAMPA|FL|33625-2502|Native Hawaiian or Other Pacific Islander|01/31/1985|4|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/10/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||V200720850310|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|ROBERTO|||Defendant|292011CF013485000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/02/2011|CLOSED|01/23/2012|M|12503 TRAIL BLAZER LOOP|APT 201|TAMPA|FL|33625-2502|Native Hawaiian or Other Pacific Islander|01/31/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/02/2011|ADJG|NT - ADJUDGED GUILTY|01/23/2012|||V200720850310|FL|N||||||N|N|N|N||||||565.00
Circuit Court||VEGA|ROBERTO|||Defendant|292011CF013485000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/02/2011|CLOSED|01/23/2012|M|12503 TRAIL BLAZER LOOP|APT 201|TAMPA|FL|33625-2502|Native Hawaiian or Other Pacific Islander|01/31/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/02/2011|ADJG|NT - ADJUDGED GUILTY|01/23/2012|||V200720850310|FL|N||||||N|N|N|N||||||565.00
Circuit Court||VEGA|ROBERTO|RODRIGO||Defendant|292018CF005953000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/24/2018|CLOSED|05/28/2019|M|7526 OXFORD GARDEN CR||APOLLO BEACH|FL|33572|White|09/11/1987|2|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|02/23/2018|JUGV|JT - GUILTY VERDICT|04/25/2019|||V200720873310|FL|N||||||N|N|N|N|||||VEGA, ROBERTO|740.00
Circuit Court||VEGA|ROBERTO|RODRIGO||Defendant|292018CF005953000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/24/2018|CLOSED|05/28/2019|M|7526 OXFORD GARDEN CR||APOLLO BEACH|FL|33572|White|09/11/1987|1|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|02/23/2018|JUGV|JT - GUILTY VERDICT|04/25/2019|||V200720873310|FL|N||||||N|N|N|N|||||VEGA, ROBERTO|740.00
Circuit Court||VEGA|ROSA|||Defendant|291986CF009961000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/17/1986|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|03/28/1944|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|07/17/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||VEGA, ROSA J|
Circuit Court||VEGA|ROSA|||Defendant|291988CF000980000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/21/1988|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|03/28/1944|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||VEGA, ROSA J|
Circuit Court||VEGA|ROSA|ELENA||Defendant|291996CF015701000AHC||FELONY CRIMES AGAINST A PERSON|O||10/15/1996|CLOSED|12/10/1996|F|3412 W LAMBRIGHT AVE||TAMPA|FL|33614|White|04/06/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1996|REDU|REDUCED TO COUNTY COURT|12/10/1996|||V20072570626|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|RUBEN|||Defendant|291989CF018990000BHC||FELONY THEFT FORGERY FRAUD|E||12/01/1989|CLOSED|03/26/1990|M|1169 EMERALD HILL WAY||VALRICO|FL|33594|White|09/17/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/30/1989|PTAF|PRE-TRIAL ACCEPTANCE|03/26/1990|||V20072071337|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|RUBEN|||Defendant|291989CF018990000BHC||FELONY THEFT FORGERY FRAUD|E||12/01/1989|CLOSED|03/26/1990|M|1169 EMERALD HILL WAY||VALRICO|FL|33594|White|09/17/1971|4|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|11/30/1989|PTAF|PRE-TRIAL ACCEPTANCE|03/26/1990|||V20072071337|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|RUBEN|||Defendant|291989CF018990000BHC||FELONY THEFT FORGERY FRAUD|E||12/01/1989|CLOSED|03/26/1990|M|1169 EMERALD HILL WAY||VALRICO|FL|33594|White|09/17/1971|3|F3|81006|81006 POSSESS BURGLARY TOOLS|11/30/1989|NOLP|NOLLE PROSSED|03/26/1990|||V20072071337|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|RUBEN|||Defendant|291989CF018990000BHC||FELONY THEFT FORGERY FRAUD|E||12/01/1989|CLOSED|03/26/1990|M|1169 EMERALD HILL WAY||VALRICO|FL|33594|White|09/17/1971|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/30/1989|PTAF|PRE-TRIAL ACCEPTANCE|03/26/1990|||V20072071337|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|RUBEN|||Defendant|292010CF013213000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/24/2010|Close of ReOpen|10/17/2023|M|1410 SUNSET LN||LUTZ|FL|33549|White|09/17/1971|2|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|07/20/2010|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||V20072071337|FL|N||||989.00||N|N|N|N||||||112.00
Circuit Court||VEGA|RUBEN|||Defendant|292010CF013213000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/24/2010|Close of ReOpen|10/17/2023|M|1410 SUNSET LN||LUTZ|FL|33549|White|09/17/1971|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|07/20/2010|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||V20072071337|FL|N||||989.00||N|N|N|N||||||112.00
Circuit Court||VEGA|SAMUEL|MELENDEZ||Defendant|292002CF010122000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/25/2002|CLOSED|12/13/2013|M|381 W 4TH AVE||HIALEAH|FL|33010|Black|01/06/1956|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/16/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||M453780560060|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|SARA|VALDES||Defendant|292015CF012137000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/23/2015|CLOSED|09/25/2015|F|336 BRANDYWINE DR||VALRICO|FL|33594|White|12/23/1963|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/22/2015|REDU|REDUCED TO COUNTY COURT|09/25/2015|||V200798639630|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|SARA|VALDES||Defendant|292015CF012137000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/23/2015|CLOSED|09/25/2015|F|336 BRANDYWINE DR||VALRICO|FL|33594|White|12/23/1963|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|08/22/2015|NTNINF|NT - NO INFORMATION FILED|09/25/2015|||V200798639630|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|SARA|VALDES||Defendant|292023CF004806000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/03/2023|CLOSED|04/26/2023|F|4509 16TH AVE S||TAMPA|FL|33619|White|12/23/1963|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/01/2023|NTLOR|NT - LETTER OF RELEASE|04/26/2023|||V200798639630|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|SARA|VALDES||Defendant|292023CF004806000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/03/2023|CLOSED|04/26/2023|F|4509 16TH AVE S||TAMPA|FL|33619|White|12/23/1963|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|04/01/2023|NTLOR|NT - LETTER OF RELEASE|04/26/2023|||V200798639630|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|SIXTA|JULIA||Defendant|292015CF000932000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/20/2015|Open|01/20/2015|F|5233 US HWY 98 N||LAKELAND|FL|33809|White|02/15/1983|2|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|01/10/2015||||||||N||||||N|N|N|N|||||VALDEZ-TORRES, MARGARITA|
Circuit Court||VEGA|SIXTA|JULIA||Defendant|292015CF000932000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/20/2015|Open|01/20/2015|F|5233 US HWY 98 N||LAKELAND|FL|33809|White|02/15/1983|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|01/10/2015||||||||N||||||N|N|N|N|||||VALDEZ-TORRES, MARGARITA|
Circuit Court||VEGA|STEVE|J||Defendant|291994CF010680000AHC||FELONY DRUG OFFENSE|E||08/21/1994|CLOSED|03/08/1995|M|623 H TALWOOD CIR||BRANDON|FL|33511|White|08/27/1971|1|F3|893136A|893136A POSSESSION|08/20/1994|ADJG|NT - ADJUDGED GUILTY|03/08/1995|||V200790713070|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|TEMPLE|ARIEL||Defendant|291991CF013711000AHC||FELONY THEFT FORGERY FRAUD|G||09/29/1991|CLOSED|08/25/1994|M|APT 16|3217 W CASS STREET|TAMPA|FL|33609|White|11/21/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/28/1991|ADJG|NT - ADJUDGED GUILTY|10/19/1993|||V200541644210|FL|N||||||N|N|N|N|||||VEGA, MIGUEL; VEGA, MIGUEL ANGEL; VEGA, MIGUEL ARIEL|412.00
Circuit Court||VEGA|TEMPLE|ARIEL||Defendant|291997CF007494000AHC||FELONY DRUG OFFENSE|||05/13/1997|Close of ReOpen|03/13/2003|M|APT 16|3217 W CASS STREET|TAMPA|FL|33609|White|11/21/1964|1|F2|893131A|893131A DELIVERY|11/24/1996|ADJG|NT - ADJUDGED GUILTY|10/26/1999|||V200541644210|FL|N||||513.00|05/31/2001|N|N|N|N|||||VEGA, MIGUEL; VEGA, MIGUEL ANGEL; VEGA, MIGUEL ARIEL|
Circuit Court||VEGA|TEMPLE|ARIEL||Defendant|291997CF007494000AHC||FELONY DRUG OFFENSE|||05/13/1997|Close of ReOpen|03/13/2003|M|APT 16|3217 W CASS STREET|TAMPA|FL|33609|White|11/21/1964|10|F3|893136A|893136A POSSESSION|11/24/1996|ADJG|NT - ADJUDGED GUILTY|10/26/1999|||V200541644210|FL|N||||513.00|05/31/2001|N|N|N|N|||||VEGA, MIGUEL; VEGA, MIGUEL ANGEL; VEGA, MIGUEL ARIEL|
Circuit Court||VEGA|TEMPLE|ARIEL||Defendant|291997CF007494000AHC||FELONY DRUG OFFENSE|||05/13/1997|Close of ReOpen|03/13/2003|M|APT 16|3217 W CASS STREET|TAMPA|FL|33609|White|11/21/1964|4|F3|893136A|893136A POSSESSION|11/24/1996|ADJG|NT - ADJUDGED GUILTY|10/26/1999|||V200541644210|FL|N||||513.00|05/31/2001|N|N|N|N|||||VEGA, MIGUEL; VEGA, MIGUEL ANGEL; VEGA, MIGUEL ARIEL|
Circuit Court||VEGA|TEMPLE|ARIEL||Defendant|291997CF007494000AHC||FELONY DRUG OFFENSE|||05/13/1997|Close of ReOpen|03/13/2003|M|APT 16|3217 W CASS STREET|TAMPA|FL|33609|White|11/21/1964|3|F2|893131A|893131A PURCHASE|11/24/1996|ADJG|NT - ADJUDGED GUILTY|10/26/1999|||V200541644210|FL|N||||513.00|05/31/2001|N|N|N|N|||||VEGA, MIGUEL; VEGA, MIGUEL ANGEL; VEGA, MIGUEL ARIEL|
Circuit Court||VEGA|TEMPLE|ARIEL||Defendant|291997CF007494000AHC||FELONY DRUG OFFENSE|||05/13/1997|Close of ReOpen|03/13/2003|M|APT 16|3217 W CASS STREET|TAMPA|FL|33609|White|11/21/1964|2|F3|893136A|893136A POSSESSION|11/24/1996|ADJG|NT - ADJUDGED GUILTY|10/26/1999|||V200541644210|FL|N||||513.00|05/31/2001|N|N|N|N|||||VEGA, MIGUEL; VEGA, MIGUEL ANGEL; VEGA, MIGUEL ARIEL|
Circuit Court||VEGA|TEMPLE|ARIEL||Defendant|291997CF007494000AHC||FELONY DRUG OFFENSE|||05/13/1997|Close of ReOpen|03/13/2003|M|APT 16|3217 W CASS STREET|TAMPA|FL|33609|White|11/21/1964|8|F3|893136A|893136A POSSESSION|11/24/1996|ADJG|NT - ADJUDGED GUILTY|10/26/1999|||V200541644210|FL|N||||513.00|05/31/2001|N|N|N|N|||||VEGA, MIGUEL; VEGA, MIGUEL ANGEL; VEGA, MIGUEL ARIEL|
Circuit Court||VEGA|TEMPLE|ARIEL||Defendant|291997CF007494000AHC||FELONY DRUG OFFENSE|||05/13/1997|Close of ReOpen|03/13/2003|M|APT 16|3217 W CASS STREET|TAMPA|FL|33609|White|11/21/1964|5|F2|893131A|893131A DELIVERY|11/24/1996|ADJG|NT - ADJUDGED GUILTY|10/26/1999|||V200541644210|FL|N||||513.00|05/31/2001|N|N|N|N|||||VEGA, MIGUEL; VEGA, MIGUEL ANGEL; VEGA, MIGUEL ARIEL|
Circuit Court||VEGA|TEMPLE|ARIEL||Defendant|291997CF007494000AHC||FELONY DRUG OFFENSE|||05/13/1997|Close of ReOpen|03/13/2003|M|APT 16|3217 W CASS STREET|TAMPA|FL|33609|White|11/21/1964|12|F3|893136A|893136A POSSESSION|11/24/1996|ADJG|NT - ADJUDGED GUILTY|10/26/1999|||V200541644210|FL|N||||513.00|05/31/2001|N|N|N|N|||||VEGA, MIGUEL; VEGA, MIGUEL ANGEL; VEGA, MIGUEL ARIEL|
Circuit Court||VEGA|TEMPLE|ARIEL||Defendant|291997CF007494000AHC||FELONY DRUG OFFENSE|||05/13/1997|Close of ReOpen|03/13/2003|M|APT 16|3217 W CASS STREET|TAMPA|FL|33609|White|11/21/1964|11|F2|893131A|893131A DELIVERY|11/24/1996|ADJG|NT - ADJUDGED GUILTY|10/26/1999|||V200541644210|FL|N||||513.00|05/31/2001|N|N|N|N|||||VEGA, MIGUEL; VEGA, MIGUEL ANGEL; VEGA, MIGUEL ARIEL|
Circuit Court||VEGA|TEMPLE|ARIEL||Defendant|291997CF007494000AHC||FELONY DRUG OFFENSE|||05/13/1997|Close of ReOpen|03/13/2003|M|APT 16|3217 W CASS STREET|TAMPA|FL|33609|White|11/21/1964|9|F2|893131A|893131A DELIVERY|11/24/1996|ADJG|NT - ADJUDGED GUILTY|10/26/1999|||V200541644210|FL|N||||513.00|05/31/2001|N|N|N|N|||||VEGA, MIGUEL; VEGA, MIGUEL ANGEL; VEGA, MIGUEL ARIEL|
Circuit Court||VEGA|TEMPLE|ARIEL||Defendant|291997CF007494000AHC||FELONY DRUG OFFENSE|||05/13/1997|Close of ReOpen|03/13/2003|M|APT 16|3217 W CASS STREET|TAMPA|FL|33609|White|11/21/1964|6|F3|893136A|893136A POSSESSION|11/24/1996|ADJG|NT - ADJUDGED GUILTY|10/26/1999|||V200541644210|FL|N||||513.00|05/31/2001|N|N|N|N|||||VEGA, MIGUEL; VEGA, MIGUEL ANGEL; VEGA, MIGUEL ARIEL|
Circuit Court||VEGA|TEMPLE|ARIEL||Defendant|291997CF007494000AHC||FELONY DRUG OFFENSE|||05/13/1997|Close of ReOpen|03/13/2003|M|APT 16|3217 W CASS STREET|TAMPA|FL|33609|White|11/21/1964|7|F2|893131A|893131A DELIVERY|11/24/1996|ADJG|NT - ADJUDGED GUILTY|10/26/1999|||V200541644210|FL|N||||513.00|05/31/2001|N|N|N|N|||||VEGA, MIGUEL; VEGA, MIGUEL ANGEL; VEGA, MIGUEL ARIEL|
Circuit Court||VEGA|TEX|KENNY||Defendant|292004CF018449000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|10/02/2004|Close of ReOpen|02/21/2007|M|4605 BRISTOL BAY WAY APT  104||TAMPA|FL|33619|Hispanic|08/29/1986|2|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING WITH   ASLT OR|10/02/2004|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||V200811863091|FL|N||||||N|N|N|N|||||RUIZALVAREZ, CARLOS JAVIER|1471.97
Circuit Court||VEGA|TEX|KENNY||Defendant|292004CF018449000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|10/02/2004|Close of ReOpen|02/21/2007|M|4605 BRISTOL BAY WAY APT  104||TAMPA|FL|33619|Hispanic|08/29/1986|3|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|10/02/2004|NTNINF|NT - NO INFORMATION FILED|10/22/2004|||V200811863091|FL|N||||||N|N|N|N|||||RUIZALVAREZ, CARLOS JAVIER|1471.97
Circuit Court||VEGA|TEX|KENNY||Defendant|292004CF018449000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|10/02/2004|Close of ReOpen|02/21/2007|M|4605 BRISTOL BAY WAY APT  104||TAMPA|FL|33619|Hispanic|08/29/1986|1|F1|827032B|827032B AGGRAVATED CHILD ABUSE (MALICIOUS PUNISHMENT)|10/02/2004|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||V200811863091|FL|N||||||N|N|N|N|||||RUIZALVAREZ, CARLOS JAVIER|1471.97
Circuit Court||VEGA|TEX|KENNY||Defendant|292012CF002133000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|02/07/2012|Close of ReOpen|03/14/2013|M|4605 BRISTOL BAY WAY APT  104||TAMPA|FL|33619|Hispanic|08/29/1986|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|02/07/2012|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||V200811863091|FL|N||||||N|N|N|N|||||RUIZALVAREZ, CARLOS JAVIER|677.00
Circuit Court||VEGA|TEX|KENNY||Defendant|292013CF002427000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2013|CLOSED|02/22/2013|M|4605 BRISTOL BAY WAY APT  104||TAMPA|FL|33619|Hispanic|08/29/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/15/2013|NTNINF|NT - NO INFORMATION FILED|02/22/2013|||V200811863091|FL|N||||||N|N|N|N|||||RUIZALVAREZ, CARLOS JAVIER|
Circuit Court||VEGA|TEX|KENNY||Defendant|292013CF002427000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2013|CLOSED|02/22/2013|M|4605 BRISTOL BAY WAY APT  104||TAMPA|FL|33619|Hispanic|08/29/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2013|NTNINF|NT - NO INFORMATION FILED|02/22/2013|||V200811863091|FL|N||||||N|N|N|N|||||RUIZALVAREZ, CARLOS JAVIER|
Circuit Court||VEGA|TEX|KENNY||Defendant|292013CF002427000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2013|CLOSED|02/22/2013|M|4605 BRISTOL BAY WAY APT  104||TAMPA|FL|33619|Hispanic|08/29/1986|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/15/2013|REDU|REDUCED TO COUNTY COURT|02/22/2013|||V200811863091|FL|N||||||N|N|N|N|||||RUIZALVAREZ, CARLOS JAVIER|
Circuit Court||VEGA|VANESSA|NMN||Defendant|292007CF012711000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/20/2007|Close of ReOpen|09/10/2008|F|413 1ST STREET NW #3||RUSKIN|FL|33570|White|04/28/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2007|NTAW|NT - ADJUDICATION WITHHELD|02/26/2008|||V200860866480|FL|N||||589.00|03/01/2021|N|N|N|N|||||VEGA, VANESSA|
Circuit Court||VEGA|VERNY|JULIO||Defendant|291996CF013687000AHC||FELONY BURGLARY|C||09/08/1996|CLOSED|01/03/1997|M|3406 Murrow ST ||New Port Richey|FL|34655|White|11/20/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/05/1996|ADJG|NT - ADJUDGED GUILTY|10/16/1996|||V200870754200|FL|N||||||N|N|N|N|||||VEGA, VERNY JULIO|271.00
Circuit Court||VEGA|VERNY|JULIO||Defendant|291996CF013687000AHC||FELONY BURGLARY|C||09/08/1996|CLOSED|01/03/1997|M|3406 Murrow ST ||New Port Richey|FL|34655|White|11/20/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/05/1996|ADJG|NT - ADJUDGED GUILTY|10/16/1996|||V200870754200|FL|N||||||N|N|N|N|||||VEGA, VERNY JULIO|271.00
Circuit Court||VEGA|VERNY|JULIO||Defendant|291996CF019891000AHC||FELONY THEFT FORGERY FRAUD|C||10/17/1996|CLOSED|01/17/1997|M|3406 Murrow ST ||New Port Richey|FL|34655|White|11/20/1975|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1996|ADJG|NT - ADJUDGED GUILTY|01/17/1997|||V200870754200|FL|N||||||N|N|N|N|||||VEGA, VERNY JULIO|311.00
Circuit Court||VEGA|VERNY|JULIO||Defendant|291996CF019891000AHC||FELONY THEFT FORGERY FRAUD|C||10/17/1996|CLOSED|01/17/1997|M|3406 Murrow ST ||New Port Richey|FL|34655|White|11/20/1975|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1996|ADJG|NT - ADJUDGED GUILTY|01/17/1997|||V200870754200|FL|N||||||N|N|N|N|||||VEGA, VERNY JULIO|311.00
Circuit Court||VEGA|VERNY|JULIO||Defendant|291997CF000452000AHC||FELONY THEFT FORGERY FRAUD|C||01/15/1997|CLOSED|02/05/1997|M|3406 Murrow ST ||New Port Richey|FL|34655|White|11/20/1975|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1996|ADJG|NT - ADJUDGED GUILTY|02/05/1997|||V200870754200|FL|N||||||N|N|N|N|||||VEGA, VERNY JULIO|311.00
Circuit Court||VEGA|VERNY|JULIO||Defendant|292001CF002562000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|02/16/2001|CLOSED|06/07/2001|M|3406 Murrow ST ||New Port Richey|FL|34655|White|11/20/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/16/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/07/2001|||V200870754200|FL|N||||||N|N|N|N|||||VEGA, VERNY JULIO|
Circuit Court||VEGA|VERNY|JULIO||Defendant|292001CF002563000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|02/16/2001|CLOSED|06/07/2001|M|3406 Murrow ST ||New Port Richey|FL|34655|White|11/20/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/16/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/07/2001|||V200870754200|FL|N||||||N|N|N|N|||||VEGA, VERNY JULIO|
Circuit Court||VEGA|VERNY|JULIO||Defendant|292005CF002489000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/05/2005|Close of ReOpen|07/26/2005|M|3406 Murrow ST ||New Port Richey|FL|34655|White|11/20/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/04/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||V200870754200|FL|N||||||N|N|N|N|||||VEGA, VERNY JULIO|812.00
Circuit Court||VEGA|VERNY|JULIO||Defendant|292005CF002489000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/05/2005|Close of ReOpen|07/26/2005|M|3406 Murrow ST ||New Port Richey|FL|34655|White|11/20/1975|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/04/2005|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||V200870754200|FL|N||||||N|N|N|N|||||VEGA, VERNY JULIO|812.00
Circuit Court||VEGA|VERNY|JULIO||Defendant|292005CF013715000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/14/2005|CLOSED|08/16/2005|M|3406 Murrow ST ||New Port Richey|FL|34655|White|11/20/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/14/2005|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||V200870754200|FL|N||||||N|N|N|N|||||VEGA, VERNY JULIO|800.00
Circuit Court||VEGA|VERNY|JULIO||Defendant|292007CF009257000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/07/2007|Close of ReOpen|05/14/2009|M|3406 Murrow ST ||New Port Richey|FL|34655|White|11/20/1975|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/08/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||V200870754200|FL|N||||256.84||N|N|N|N|||||VEGA, VERNY JULIO|250.16
Circuit Court||VEGA|VERNY|JULIO||Defendant|292007CF009257000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/07/2007|Close of ReOpen|05/14/2009|M|3406 Murrow ST ||New Port Richey|FL|34655|White|11/20/1975|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2007|NTNINF|NT - NO INFORMATION FILED|05/25/2007|||V200870754200|FL|N||||256.84||N|N|N|N|||||VEGA, VERNY JULIO|250.16
Circuit Court||VEGA|VERNY|JULIO||Defendant|292007CF009257000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/07/2007|Close of ReOpen|05/14/2009|M|3406 Murrow ST ||New Port Richey|FL|34655|White|11/20/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/08/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||V200870754200|FL|N||||256.84||N|N|N|N|||||VEGA, VERNY JULIO|250.16
Circuit Court||VEGA|VICTORIO|||Defendant|291999CF005192000AHC||FELONY OTHER FELONY|O||03/25/1999|CLOSED|04/20/1999|M|12616 CATAMARAN PL||TAMPA|FL|33618|White|05/16/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1998|NOLP|NOLLE PROSSED|04/20/1999|||V200870681760|FL|N||||||N|N|N|N|||||VEGA, VICTOR; VEGA, VICTORIO J|
Circuit Court||VEGA|VICTORIO|||Defendant|292002CF016097000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|10/01/2002|Close of ReOpen|09/30/2003|M|12616 CATAMARAN PL||TAMPA|FL|33618|White|05/16/1968|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|05/11/2002|NTAW|NT - ADJUDICATION WITHHELD|09/30/2003|||V200870681760|FL|N||||||N|N|N|N|||||VEGA, VICTOR; VEGA, VICTORIO J|109.00
Circuit Court||VEGA|VICTORIO|||Defendant|292002CF018078000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|11/03/2002|CLOSED|09/30/2003|M|12616 CATAMARAN PL||TAMPA|FL|33618|White|05/16/1968|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|07/26/2002|NTAW|NT - ADJUDICATION WITHHELD|09/30/2003|||V200870681760|FL|N||||||N|N|N|N|||||VEGA, VICTOR; VEGA, VICTORIO J|109.00
Circuit Court||VEGA|VICTORIO|||Defendant|292003CF003968000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|03/10/2003|Close of ReOpen|09/30/2003|M|12616 CATAMARAN PL||TAMPA|FL|33618|White|05/16/1968|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|10/30/2002|NTAW|NT - ADJUDICATION WITHHELD|09/30/2003|||V200870681760|FL|N||||533.53||N|N|N|N|||||VEGA, VICTOR; VEGA, VICTORIO J|109.00
Circuit Court||VEGA|VICTORIO|||Defendant|292003CF003968000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|03/10/2003|Close of ReOpen|09/30/2003|M|12616 CATAMARAN PL||TAMPA|FL|33618|White|05/16/1968|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|10/30/2002|NTAW|NT - ADJUDICATION WITHHELD|09/30/2003|||V200870681760|FL|N||||533.53||N|N|N|N|||||VEGA, VICTOR; VEGA, VICTORIO J|109.00
Circuit Court||VEGA|VICTORIO|||Defendant|292003CF016244000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/16/2003|CLOSED|02/25/2004|M|12616 CATAMARAN PL||TAMPA|FL|33618|White|05/16/1968|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/19/2003|ADJG|NT - ADJUDGED GUILTY|02/25/2004|||V200870681760|FL|N||||123.00|02/23/2005|N|N|N|N|||||VEGA, VICTOR; VEGA, VICTORIO J|
Circuit Court||VEGA|VICTORIO|||Defendant|292004CF009477000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|05/11/2004|CLOSED|02/03/2005|M|12616 CATAMARAN PL||TAMPA|FL|33618|White|05/16/1968|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/14/2003|NOLP|NOLLE PROSSED|02/03/2005|||V200870681760|FL|N||||388.00|02/02/2005|N|N|N|N|||||VEGA, VICTOR; VEGA, VICTORIO J|
Circuit Court||VEGA|VICTORIO|||Defendant|292007CF010417000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/22/2007|CLOSED|04/12/2022|M|3271 NW 208TH STREET||MIAMI GARDENS|FL|33056|White|05/16/1968|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/30/2006|NTNOLP|NT - NOLLE PROSSED|04/12/2022|||V200870681760|FL|N||||||N|N|N|N|||||VEGA, VICTOR; VEGA, VICTORIO J|
Circuit Court||VEGA|VICTORIO|||Defendant|292008CF010126000AHC||FELONY WORTHLESS CHECK|E|Kiser, Mark D|05/22/2008|CLOSED|04/12/2022|M|3271 NW 208TH STREET||MIAMI GARDENS|FL|33056|White|05/16/1968|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/04/2006|NTNOLP|NT - NOLLE PROSSED|04/12/2022|||V200870681760|FL|N||||||N|N|N|N|||||VEGA, VICTOR; VEGA, VICTORIO J|
Circuit Court||VEGA|WALTER|||Defendant|291999CF009509000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/03/1999|Close of ReOpen|08/05/2004|M|1717 COLUMBUS DR E||TAMPA|FL|33609-|White|11/10/1957|2|M2|8120143A|8120143A PETIT THEFT|06/01/1999|ADJG|NT - ADJUDGED GUILTY|03/08/2000|||V200919574100|FL|N||||||N|N|N|N|||||CALLES, WILFREDO; GARCIA, ANTONIO; GARCIA, FRANCISCO; GARCIAMELEDA, FRANCISCO; VEGA, WALTER; VEGA, WALTER VEGA; VEGA, WALTER WILFRED; VEGA, WALTER WILFREDO|593.00
Circuit Court||VEGA|WALTER|||Defendant|291999CF009509000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/03/1999|Close of ReOpen|08/05/2004|M|1717 COLUMBUS DR E||TAMPA|FL|33609-|White|11/10/1957|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/01/1999|ADJG|NT - ADJUDGED GUILTY|10/15/2001|||V200919574100|FL|N||||||N|N|N|N|||||CALLES, WILFREDO; GARCIA, ANTONIO; GARCIA, FRANCISCO; GARCIAMELEDA, FRANCISCO; VEGA, WALTER; VEGA, WALTER VEGA; VEGA, WALTER WILFRED; VEGA, WALTER WILFREDO|593.00
Circuit Court||VEGA|WALTER|||Defendant|292000CF002774000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/18/2000|Close of ReOpen|07/26/2010|M|1717 COLUMBUS DR E||TAMPA|FL|33609-|White|11/10/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/18/2000|ADJG|NT - ADJUDGED GUILTY|10/15/2001|||V200919574100|FL|N||||||N|N|N|N|||||CALLES, WILFREDO; GARCIA, ANTONIO; GARCIA, FRANCISCO; GARCIAMELEDA, FRANCISCO; VEGA, WALTER; VEGA, WALTER VEGA; VEGA, WALTER WILFRED; VEGA, WALTER WILFREDO|691.00
Circuit Court||VEGA|WALTER|||Defendant|292000CF002774000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/18/2000|Close of ReOpen|07/26/2010|M|1717 COLUMBUS DR E||TAMPA|FL|33609-|White|11/10/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2000|ADJG|NT - ADJUDGED GUILTY|05/25/2000|||V200919574100|FL|N||||||N|N|N|N|||||CALLES, WILFREDO; GARCIA, ANTONIO; GARCIA, FRANCISCO; GARCIAMELEDA, FRANCISCO; VEGA, WALTER; VEGA, WALTER VEGA; VEGA, WALTER WILFRED; VEGA, WALTER WILFREDO|691.00
Circuit Court||VEGA|WALTER|||Defendant|292000CF002774000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/18/2000|Close of ReOpen|07/26/2010|M|1717 COLUMBUS DR E||TAMPA|FL|33609-|White|11/10/1957|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/18/2000|NTNINF|NT - NO INFORMATION FILED|03/09/2000|||V200919574100|FL|N||||||N|N|N|N|||||CALLES, WILFREDO; GARCIA, ANTONIO; GARCIA, FRANCISCO; GARCIAMELEDA, FRANCISCO; VEGA, WALTER; VEGA, WALTER VEGA; VEGA, WALTER WILFRED; VEGA, WALTER WILFREDO|691.00
Circuit Court||VEGA|WALTER|||Defendant|292000CF002774000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/18/2000|Close of ReOpen|07/26/2010|M|1717 COLUMBUS DR E||TAMPA|FL|33609-|White|11/10/1957|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/18/2000|ADJG|NT - ADJUDGED GUILTY|05/25/2000|||V200919574100|FL|N||||||N|N|N|N|||||CALLES, WILFREDO; GARCIA, ANTONIO; GARCIA, FRANCISCO; GARCIAMELEDA, FRANCISCO; VEGA, WALTER; VEGA, WALTER VEGA; VEGA, WALTER WILFRED; VEGA, WALTER WILFREDO|691.00
Circuit Court||VEGA|WALTER|||Defendant|292000CF016799000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/04/2000|Close of ReOpen|05/09/2014|M|T-19345-6-1113-L|TAYLOR CORRECTIONAL INSTITUTION 8501 HAMPTON SPRING RD|PERRY|FL|32348|White|11/10/1957|1|F3|4401054B2|4401054B2 WORKERS COMPENSATION FRAUD|08/22/2000|ADJG|NT - ADJUDGED GUILTY|10/15/2001|||V200919574100|FL|N||||||N|N|N|N|||||CALLES, WILFREDO; GARCIA, ANTONIO; GARCIA, FRANCISCO; GARCIAMELEDA, FRANCISCO; VEGA, WALTER; VEGA, WALTER VEGA; VEGA, WALTER WILFRED; VEGA, WALTER WILFREDO|791.00
Circuit Court||VEGA|WALTER|||Defendant|292000CF016799000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/04/2000|Close of ReOpen|05/09/2014|M|T-19345-6-1113-L|TAYLOR CORRECTIONAL INSTITUTION 8501 HAMPTON SPRING RD|PERRY|FL|32348|White|11/10/1957|2|F3|837021|837021 PERJURY (OFFICIAL PROCEEDING)|07/17/2000|ADJG|NT - ADJUDGED GUILTY|10/15/2001|||V200919574100|FL|N||||||N|N|N|N|||||CALLES, WILFREDO; GARCIA, ANTONIO; GARCIA, FRANCISCO; GARCIAMELEDA, FRANCISCO; VEGA, WALTER; VEGA, WALTER VEGA; VEGA, WALTER WILFRED; VEGA, WALTER WILFREDO|791.00
Circuit Court||VEGA|WALTER|||Defendant|292001CF008154000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/29/2001|Close of ReOpen|09/17/2002|M|1717 COLUMBUS DR E||TAMPA|FL|33609-|White|11/10/1957|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/29/2001|ADJG|NT - ADJUDGED GUILTY|10/15/2001|||V200919574100|FL|N||||||N|N|N|N|||||CALLES, WILFREDO; GARCIA, ANTONIO; GARCIA, FRANCISCO; GARCIAMELEDA, FRANCISCO; VEGA, WALTER; VEGA, WALTER VEGA; VEGA, WALTER WILFRED; VEGA, WALTER WILFREDO|689.00
Circuit Court||VEGA|WALTER|||Defendant|292001CF008154000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/29/2001|Close of ReOpen|09/17/2002|M|1717 COLUMBUS DR E||TAMPA|FL|33609-|White|11/10/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2001|ADJG|NT - ADJUDGED GUILTY|10/15/2001|||V200919574100|FL|N||||||N|N|N|N|||||CALLES, WILFREDO; GARCIA, ANTONIO; GARCIA, FRANCISCO; GARCIAMELEDA, FRANCISCO; VEGA, WALTER; VEGA, WALTER VEGA; VEGA, WALTER WILFRED; VEGA, WALTER WILFREDO|689.00
Circuit Court||VEGA|WALTER|||Defendant|292004CF008708000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/07/2004|Close of ReOpen|12/07/2006|M|1717 COLUMBUS DR E||TAMPA|FL|33609-|White|11/10/1957|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/05/2004|REDU|REDUCED TO COUNTY COURT|05/26/2004|||V200919574100|FL|N||||||N|N|N|N|||||CALLES, WILFREDO; GARCIA, ANTONIO; GARCIA, FRANCISCO; GARCIAMELEDA, FRANCISCO; VEGA, WALTER; VEGA, WALTER VEGA; VEGA, WALTER WILFRED; VEGA, WALTER WILFREDO|40.00
Circuit Court||VEGA|WALTER|||Defendant|292004CF008708000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/07/2004|Close of ReOpen|12/07/2006|M|1717 COLUMBUS DR E||TAMPA|FL|33609-|White|11/10/1957|1|F3|78702|78702 FALSE IMPRISONMENT|05/05/2004|NTNINF|NT - NO INFORMATION FILED|05/26/2004|||V200919574100|FL|N||||||N|N|N|N|||||CALLES, WILFREDO; GARCIA, ANTONIO; GARCIA, FRANCISCO; GARCIAMELEDA, FRANCISCO; VEGA, WALTER; VEGA, WALTER VEGA; VEGA, WALTER WILFRED; VEGA, WALTER WILFREDO|40.00
Circuit Court||VEGA|WALTER|||Defendant|292004CF008708000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/07/2004|Close of ReOpen|12/07/2006|M|1717 COLUMBUS DR E||TAMPA|FL|33609-|White|11/10/1957|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/05/2004|REDU|REDUCED TO COUNTY COURT|05/26/2004|||V200919574100|FL|N||||||N|N|N|N|||||CALLES, WILFREDO; GARCIA, ANTONIO; GARCIA, FRANCISCO; GARCIAMELEDA, FRANCISCO; VEGA, WALTER; VEGA, WALTER VEGA; VEGA, WALTER WILFRED; VEGA, WALTER WILFREDO|40.00
Circuit Court||VEGA|WALTER|||Defendant|292004CF008708000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/07/2004|Close of ReOpen|12/07/2006|M|1717 COLUMBUS DR E||TAMPA|FL|33609-|White|11/10/1957|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/05/2004|REDU|REDUCED TO COUNTY COURT|05/26/2004|||V200919574100|FL|N||||||N|N|N|N|||||CALLES, WILFREDO; GARCIA, ANTONIO; GARCIA, FRANCISCO; GARCIAMELEDA, FRANCISCO; VEGA, WALTER; VEGA, WALTER VEGA; VEGA, WALTER WILFRED; VEGA, WALTER WILFREDO|40.00
Circuit Court||VEGA|WALTER|||Defendant|292004CF008708000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/07/2004|Close of ReOpen|12/07/2006|M|1717 COLUMBUS DR E||TAMPA|FL|33609-|White|11/10/1957|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2004|REDU|REDUCED TO COUNTY COURT|05/26/2004|||V200919574100|FL|N||||||N|N|N|N|||||CALLES, WILFREDO; GARCIA, ANTONIO; GARCIA, FRANCISCO; GARCIAMELEDA, FRANCISCO; VEGA, WALTER; VEGA, WALTER VEGA; VEGA, WALTER WILFRED; VEGA, WALTER WILFREDO|40.00
Circuit Court||VEGA|WALTER|||Defendant|292004CF008708000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/07/2004|Close of ReOpen|12/07/2006|M|1717 COLUMBUS DR E||TAMPA|FL|33609-|White|11/10/1957|6|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/05/2004|REDU|REDUCED TO COUNTY COURT|05/26/2004|||V200919574100|FL|N||||||N|N|N|N|||||CALLES, WILFREDO; GARCIA, ANTONIO; GARCIA, FRANCISCO; GARCIAMELEDA, FRANCISCO; VEGA, WALTER; VEGA, WALTER VEGA; VEGA, WALTER WILFRED; VEGA, WALTER WILFREDO|40.00
Circuit Court||VEGA|WILFREDO|||Defendant|291997CF003421000AHC||FELONY BURGLARY|G|Polo, Melissa M.|03/10/1997|Close of ReOpen|03/12/2020|M|109 E BROAD ST||TAMPA|FL|33604|White|08/09/1963|1|F3|810023|810023-BURG5000    (FT)    BURGLARY OF A STRUCTURE|03/04/1997|PTAF|PRE-TRIAL ACCEPTANCE|01/14/1999|||V200880632890|FL|N||||230.00||N|N|N|N|||||VEGA, WILLIE|52.00
Circuit Court||VEGA|WILFREDO|||Defendant|291997CF003421000AHC||FELONY BURGLARY|G|Polo, Melissa M.|03/10/1997|Close of ReOpen|03/12/2020|M|109 E BROAD ST||TAMPA|FL|33604|White|08/09/1963|1|F3|810023|810023-BURG5000    (FT)    BURGLARY OF A STRUCTURE|03/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|02/27/2020|||V200880632890|FL|N||||230.00||N|N|N|N|||||VEGA, WILLIE|52.00
Circuit Court||VEGA|WILFREDO|||Defendant|291997CF003421000AHC||FELONY BURGLARY|G|Polo, Melissa M.|03/10/1997|Close of ReOpen|03/12/2020|M|109 E BROAD ST||TAMPA|FL|33604|White|08/09/1963|1|F3|810023|810023-BURG5000    (FT)    BURGLARY OF A STRUCTURE|03/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||V200880632890|FL|N||||230.00||N|N|N|N|||||VEGA, WILLIE|52.00
Circuit Court||VEGA|WILFREDO|||Defendant|291997CF003421000AHC||FELONY BURGLARY|G|Polo, Melissa M.|03/10/1997|Close of ReOpen|03/12/2020|M|109 E BROAD ST||TAMPA|FL|33604|White|08/09/1963|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/1997|PTAF|PRE-TRIAL ACCEPTANCE|01/14/1999|||V200880632890|FL|N||||230.00||N|N|N|N|||||VEGA, WILLIE|52.00
Circuit Court||VEGA|WILFREDO|||Defendant|291997CF003421000AHC||FELONY BURGLARY|G|Polo, Melissa M.|03/10/1997|Close of ReOpen|03/12/2020|M|109 E BROAD ST||TAMPA|FL|33604|White|08/09/1963|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|02/27/2020|||V200880632890|FL|N||||230.00||N|N|N|N|||||VEGA, WILLIE|52.00
Circuit Court||VEGA|WILFREDO|||Defendant|291997CF003421000AHC||FELONY BURGLARY|G|Polo, Melissa M.|03/10/1997|Close of ReOpen|03/12/2020|M|109 E BROAD ST||TAMPA|FL|33604|White|08/09/1963|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||V200880632890|FL|N||||230.00||N|N|N|N|||||VEGA, WILLIE|52.00
Circuit Court||VEGA|WILFREDO|||Defendant|291998CF002648000AHC||FELONY CRIMES AGAINST A PERSON|O||02/16/1998|CLOSED|03/04/1998|M|109 E BROAD ST||TAMPA|FL|33604|White|08/09/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||V200880632890|FL|N||||||N|N|N|N|||||VEGA, WILLIE|
Circuit Court||VEGA|WILFREDO|JUAN||Defendant|292002CF007240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2002|CLOSED|06/14/2002|M|109 E BROAD ST||TAMPA|FL|33604|White|11/23/1986|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/10/2002|NOLP|NOLLE PROSSED|06/14/2002|||V222890864230|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|WILFREDO|JUAN||Defendant|292002CF007240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2002|CLOSED|06/14/2002|M|109 E BROAD ST||TAMPA|FL|33604|White|11/23/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2002|NOLP|NOLLE PROSSED|06/14/2002|||V222890864230|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|WILFREDO|HENRY||Defendant|292012CF004896000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/28/2012|Close of ReOpen|04/29/2014|M|9703 PACES FERRY DRIVE||TAMPA|FL|33615|White|09/21/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2012|NTAW|NT - ADJUDICATION WITHHELD|01/15/2014|||D200888853410|FL|N||||734.00||N|N|N|N||||||50.00
Circuit Court||VEGA|WILFREDO|HENRY||Defendant|292012CF004897000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/2012|CLOSED|05/30/2012|M|9703 PACES FERRY DRIVE||TAMPA|FL|33615|White|09/21/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2012|CONS|CONSOLIDATED CASE|05/29/2012|||D200888853410|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|WILLIAM|||Defendant|291994CF001618000AHC||FELONY THEFT FORGERY FRAUD|G||02/07/1994|CLOSED|04/19/1995|M|4335 AGEAN DRIVE  APT 246A||TAMPA|FL|33611|White|07/06/1969|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||V200920692460|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, WILLIAM LUIS|407.00
Circuit Court||VEGA|WILLIAM|||Defendant|291994CF001693000AHC||FELONY ROBBERY|G||02/05/1994|CLOSED|04/19/1995|M|4335 AGEAN DRIVE  APT 246A||TAMPA|FL|33611|White|07/06/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/05/1994|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||V200920692460|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, WILLIAM LUIS|
Circuit Court||VEGA|WILLIAM|||Defendant|291994CF006116000AHC||FELONY CRIMES AGAINST A PERSON|O||05/12/1994|CLOSED|06/08/1994|M|4335 AGEAN DRIVE  APT 246A||TAMPA|FL|33611|White|07/06/1969|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1994|NTLOR|NT - LETTER OF RELEASE|06/08/1994|||V200920692460|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, WILLIAM LUIS|
Circuit Court||VEGA|WILLIAM|||Defendant|291994CF006116000AHC||FELONY CRIMES AGAINST A PERSON|O||05/12/1994|CLOSED|06/08/1994|M|4335 AGEAN DRIVE  APT 246A||TAMPA|FL|33611|White|07/06/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1994|NTLOR|NT - LETTER OF RELEASE|06/08/1994|||V200920692460|FL|N||||||N|N|N|N|||||VEGA, LUIS; VEGA, WILLIAM LUIS|
Circuit Court||VEGA|WILLIAM|||Defendant|292008CF014109000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/22/2008|CLOSED|07/28/2008|M|1216 AUTUMN DR||TAMPA|FL|33613-|White|08/25/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/22/2008|REDU|REDUCED TO COUNTY COURT|07/28/2008|||V200920823050|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA|YAHAIRA|MARIE||Defendant|292022CF012993000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/25/2022|CLOSED|10/19/2022|F|10839 SAKONNET RIVER||TAMPA|FL|33615|White|11/29/1996|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/23/2022|REDU|REDUCED TO COUNTY COURT|10/19/2022|||V200973969290|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA|YUSDEL|||Defendant|292008CF011084000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/06/2008|Close of ReOpen|11/17/2009|M|8510 N ARMENIA AVE APT 1605||TAMPA|FL|33604|White|12/22/1976|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|04/21/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2009|||V222960764620|FL|N||||||N|N|N|N||||||760.00
Circuit Court||VEGA|YVETTE|||Defendant|291997CF019339000AHC||FELONY CRIMES AGAINST A PERSON|O||12/02/1997|CLOSED|01/07/1998|F|1215 FOUNTAIN SQUARE||TAMPA|FL|33612|Hispanic|03/09/1957|1|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1997|NTLOR|NT - LETTER OF RELEASE|01/07/1998|||V200960575890|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA CABREREA|JOSE|ANTONIO||Defendant|292022CF013186000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/01/2022|CLOSED|03/28/2023|M|1713 HUGHES DR||PLANT CITY|FL|33563|White|10/22/1995|2|F3|784.03(1)a|784031A- BATT1021 (FT)  BATTERY ON AN EMERGENCY MEDICAL CARE|09/30/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||||N||||||N|N|N|N||||||
Circuit Court||VEGA CABREREA|JOSE|ANTONIO||Defendant|292022CF013186000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/01/2022|CLOSED|03/28/2023|M|1713 HUGHES DR||PLANT CITY|FL|33563|White|10/22/1995|3|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|09/30/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||||N||||||N|N|N|N||||||
Circuit Court||VEGA CABREREA|JOSE|ANTONIO||Defendant|292022CF013186000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/01/2022|CLOSED|03/28/2023|M|1713 HUGHES DR||PLANT CITY|FL|33563|White|10/22/1995|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|09/30/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||||N||||||N|N|N|N||||||
Circuit Court||VEGA CARBALLEDA|MARIO|||Defendant|292022CF013183000AHC|AFTEOJE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/02/2022|CLOSED|10/20/2022|M|3225 DIANA ST||TAMPA|FL|33615|White|01/12/1975|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|09/30/2022|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|10/20/2022|Tampa Police Department|PEARDON, RANDY|V226540750120|FL|N||||||N|N|N|N|32BTHL|FL||||734.00
Circuit Court||VEGA CARBALLEDA|MARIO|||Defendant|292022CF013183000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/02/2022|CLOSED|10/20/2022|M|3225 DIANA ST||TAMPA|FL|33615|White|01/12/1975|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/30/2022|NTAW|NT - ADJUDICATION WITHHELD|10/20/2022|||V226540750120|FL|N||||||N|N|N|N||||||734.00
Circuit Court||VEGA CARBALLEDA|MARIO|||Defendant|292022CF013183000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/02/2022|CLOSED|10/20/2022|M|3225 DIANA ST||TAMPA|FL|33615|White|01/12/1975|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/30/2022|NTAW|NT - ADJUDICATION WITHHELD|10/20/2022|||V226540750120|FL|N||||||N|N|N|N||||||734.00
Circuit Court||VEGA CARBALLEDA|MARIO|||Defendant|292023CF016570000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/30/2023|CLOSED|11/09/2023|M|102 BUSH LN||TAMPA|FL|33615|White|01/12/1975|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/29/2023|REDU|REDUCED TO COUNTY COURT|11/09/2023|||V226540750120|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA CARBALLEDA|MARIO|||Defendant|292023CF017023000AHC|AIG9I7E|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/08/2023|Open|11/07/2023|M|102 BUSH LN||TAMPA|FL|33615|White|01/12/1975|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|11/07/2023||||Tampa Police Department|RODRIGUEZRAMIREZ, J|V226540750120|FL|N||||||N|N|N|N|DLY0571|FL||||50.00
Circuit Court||VEGA CARBALLEDA|MARIO|||Defendant|292023CF017023000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/08/2023|Open|11/07/2023|M|102 BUSH LN||TAMPA|FL|33615|White|01/12/1975|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/07/2023||||||V226540750120|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA CARBALLEDA|MARIO|||Defendant|292023CF017023000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/08/2023|Open|11/07/2023|M|102 BUSH LN||TAMPA|FL|33615|White|01/12/1975|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/07/2023||||||V226540750120|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA CARBALLEDA|MARIO|||Defendant|292024CF001685000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/03/2024|CLOSED|02/14/2024|M|102 BUSH LN||TAMPA|FL|33615|White|01/12/1975|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/02/2024|REDU|REDUCED TO COUNTY COURT|02/14/2024|||V226540750120|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA CARRILLO|VICTOR|ARIEL||Defendant|292019CF011231000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/12/2019|CLOSED|02/04/2020|M|7210 N MANHATTAN AVE # 2321||TAMPA|FL|33614|White|02/06/1999|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/10/2019|NTNOLP|NT - NOLLE PROSSED|01/14/2020|||V226861990460|FL|N||||389.00|11/02/2021|N|N|N|N||||||
Circuit Court||VEGA CARRILLO|VICTOR|ARIEL||Defendant|292019CF011231000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/12/2019|CLOSED|02/04/2020|M|7210 N MANHATTAN AVE # 2321||TAMPA|FL|33614|White|02/06/1999|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/10/2019|NTAW|NT - ADJUDICATION WITHHELD|01/14/2020|||V226861990460|FL|N||||389.00|11/02/2021|N|N|N|N||||||
Circuit Court||VEGA COLON|PABLO|JOSE||Defendant|292022CF006901000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Ward, Laura E|05/27/2022|CLOSED|06/23/2022|M|2511 MUD LAKE RD # 16||PLANT CITY|FL|33566|Unavailable|11/20/1976|3|FC|794.011(8)(C)|7940118C - SEXU5011 (FC) SEXUAL BATTERY (FAMILIAL OR CUST AUTH) VIC LESS THAN 12; DEF 18 OR OLDER|05/04/2022|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||V224670764200|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA COLON|PABLO|JOSE||Defendant|292022CF006901000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Ward, Laura E|05/27/2022|CLOSED|06/23/2022|M|2511 MUD LAKE RD # 16||PLANT CITY|FL|33566|Unavailable|11/20/1976|2|FC|794.011(8)(C)|7940118C - SEXU5011 (FC) SEXUAL BATTERY (FAMILIAL OR CUST AUTH) VIC LESS THAN 12; DEF 18 OR OLDER|05/04/2022|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||V224670764200|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA COLON|PABLO|JOSE||Defendant|292022CF006901000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Ward, Laura E|05/27/2022|CLOSED|06/23/2022|M|2511 MUD LAKE RD # 16||PLANT CITY|FL|33566|Unavailable|11/20/1976|1|FC|794.011(8)(C)|7940118C - SEXU5011 (FC) SEXUAL BATTERY (FAMILIAL OR CUST AUTH) VIC LESS THAN 12; DEF 18 OR OLDER|05/04/2022|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||V224670764200|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA DOMINGUEZ|AXEL|||Defendant|292020CF001638000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|02/05/2020|CLOSED|10/17/2022|M|1711 HENRY AV W||TAMPA|FL|33603|White|09/29/1990|1|F3|84701382|84701382-LEWD5080    (FT)    TRANSMISSION OF HARMFUL MATERIAL TO MINOR|12/28/2019|NTNOLP|NT - NOLLE PROSSED|10/17/2022|||V235000903490|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA DOMINGUEZ|AXEL|||Defendant|292020CF005793000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/14/2020|Appeal Pending|11/08/2022|M|13802 21ST N||Tampa|FL|33613|White|09/29/1990|1|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|11/01/2019|JTADJG|JT - ADJUDICATED GUILTY|02/16/2022|||V235000903490|FL|N||||||N|N|N|N||||||3566.00
Circuit Court||VEGA DOMINGUEZ|AXEL|||Defendant|292020CF005793000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/14/2020|Appeal Pending|11/08/2022|M|13802 21ST N||Tampa|FL|33613|White|09/29/1990|2|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|11/01/2019|JTADJG|JT - ADJUDICATED GUILTY|02/16/2022|||V235000903490|FL|N||||||N|N|N|N||||||3566.00
Circuit Court||VEGA DOMINGUEZ|AXEL|||Defendant|292020CF005793000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/14/2020|Appeal Pending|11/08/2022|M|13802 21ST N||Tampa|FL|33613|White|09/29/1990|4|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|11/01/2019|JTADJG|JT - ADJUDICATED GUILTY|02/16/2022|||V235000903490|FL|N||||||N|N|N|N||||||3566.00
Circuit Court||VEGA DOMINGUEZ|AXEL|||Defendant|292020CF005793000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/14/2020|Appeal Pending|11/08/2022|M|13802 21ST N||Tampa|FL|33613|White|09/29/1990|5|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|11/01/2019|JTADJG|JT - ADJUDICATED GUILTY|02/16/2022|||V235000903490|FL|N||||||N|N|N|N||||||3566.00
Circuit Court||VEGA DOMINGUEZ|AXEL|||Defendant|292020CF005793000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/14/2020|Appeal Pending|11/08/2022|M|13802 21ST N||Tampa|FL|33613|White|09/29/1990|3|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|11/01/2019|JTADJG|JT - ADJUDICATED GUILTY|02/16/2022|||V235000903490|FL|N||||||N|N|N|N||||||3566.00
Circuit Court||VEGA DOMINGUEZ|AXEL|||Defendant|292020CF005793000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/14/2020|Appeal Pending|11/08/2022|M|13802 21ST N||Tampa|FL|33613|White|09/29/1990|7|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|11/01/2019|JTADJG|JT - ADJUDICATED GUILTY|02/16/2022|||V235000903490|FL|N||||||N|N|N|N||||||3566.00
Circuit Court||VEGA DOMINGUEZ|AXEL|||Defendant|292020CF005793000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/14/2020|Appeal Pending|11/08/2022|M|13802 21ST N||Tampa|FL|33613|White|09/29/1990|6|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|11/01/2019|JTADJG|JT - ADJUDICATED GUILTY|02/16/2022|||V235000903490|FL|N||||||N|N|N|N||||||3566.00
Circuit Court||VEGA DOMINGUEZ|AXEL|||Defendant|292020CF006766000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|06/02/2020|CLOSED|12/12/2022|M|912 EAST ANNIE STREET||Tampa|FL|33612|White|09/29/1990|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|05/20/2020||||||||N||||||N|N|N|N|||||VEGA, AXEL|50.00
Circuit Court||VEGA GOMEZ|CHRISTOPHER|||Defendant|292023CF000487000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|01/11/2023|CLOSED|03/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|05/02/1992|1|F2|790.19|79019-WEAP5000    (FS)    THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|01/06/2023|NTAW|NT - ADJUDICATION WITHHELD|03/28/2023|||V225100921620|FL|N||||684.00|08/22/2023|N|N|N|N||||||
Circuit Court||VEGA GOMEZ|CHRISTOPHER|||Defendant|292024CF000227000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/05/2024|Open|01/05/2024|M|2450 E HILLSBOROUGH AVE APT 108||TAMPA|FL|33610-4401|White|05/02/1992|6|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/28/2023|NTNINF|NT - NO INFORMATION FILED|01/25/2024|||V225100921620|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA GOMEZ|CHRISTOPHER|||Defendant|292024CF000227000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/05/2024|Open|01/05/2024|M|2450 E HILLSBOROUGH AVE APT 108||TAMPA|FL|33610-4401|White|05/02/1992|5|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/28/2023|NTNINF|NT - NO INFORMATION FILED|01/25/2024|||V225100921620|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA GOMEZ|CHRISTOPHER|||Defendant|292024CF000227000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/05/2024|Open|01/05/2024|M|2450 E HILLSBOROUGH AVE APT 108||TAMPA|FL|33610-4401|White|05/02/1992|4|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/28/2023|NTNINF|NT - NO INFORMATION FILED|01/25/2024|||V225100921620|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA GOMEZ|CHRISTOPHER|||Defendant|292024CF000227000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/05/2024|Open|01/05/2024|M|2450 E HILLSBOROUGH AVE APT 108||TAMPA|FL|33610-4401|White|05/02/1992|3|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/28/2023|NTNINF|NT - NO INFORMATION FILED|01/25/2024|||V225100921620|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA GOMEZ|CHRISTOPHER|||Defendant|292024CF000227000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/05/2024|Open|01/05/2024|M|2450 E HILLSBOROUGH AVE APT 108||TAMPA|FL|33610-4401|White|05/02/1992|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/28/2023||||||V225100921620|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA GOMEZ|CHRISTOPHER|||Defendant|292024CF000227000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/05/2024|Open|01/05/2024|M|2450 E HILLSBOROUGH AVE APT 108||TAMPA|FL|33610-4401|White|05/02/1992|1|F3|784.048(4)|7840484-ASSA6002    (FT)    AGGRAVATED STALKING (INJUNCTION)|12/28/2023||||||V225100921620|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGA JR|FELIX|||Defendant|292009CF007989000AHC||FELONY CRIMES AGAINST A PERSON|C|Battles, Emmett L|05/06/2009|CLOSED|12/14/2009|M|13165 120TH ST N||LARGO|FL|33778|White|02/05/1973|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/02/2009|NTAW|NT - ADJUDICATION WITHHELD|12/14/2009|||V200240730450|FL|N||||||N|N|N|N||||||677.00
Circuit Court||VEGA MATOS|WILBERT|DANIEL||Defendant|292007CF000287000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2007|CLOSED|02/06/2007|M|10018 N 23RD ST||TAMPA|FL|33612|Hispanic|08/18/1987|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/04/2007|NTLOR|NT - LETTER OF RELEASE|02/06/2007|||V253884872980|FL|N||||||N|N|N|N|||||VEGA, WILBERT; VEGA, WILBERT DANNY|
Circuit Court||VEGA MATOS|WILBERT|DANIEL||Defendant|292007CF000287000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2007|CLOSED|02/06/2007|M|10018 N 23RD ST||TAMPA|FL|33612|Hispanic|08/18/1987|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|01/04/2007|NTLOR|NT - LETTER OF RELEASE|02/06/2007|||V253884872980|FL|N||||||N|N|N|N|||||VEGA, WILBERT; VEGA, WILBERT DANNY|
Circuit Court||VEGA MATOS|WILBERT|DANIEL||Defendant|292008CF021446000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/01/2008|CLOSED|12/15/2008|M|10018 N 23RD ST||TAMPA|FL|33612|Hispanic|08/18/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2008|CONS|CONSOLIDATED CASE|12/11/2008|||V253884872980|FL|N||||||N|N|N|N|||||VEGA, WILBERT; VEGA, WILBERT DANNY|
Circuit Court||VEGA MATOS|WILBERT|DANIEL||Defendant|292008CF021446000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/01/2008|CLOSED|12/15/2008|M|10018 N 23RD ST||TAMPA|FL|33612|Hispanic|08/18/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2008|CONS|CONSOLIDATED CASE|12/11/2008|||V253884872980|FL|N||||||N|N|N|N|||||VEGA, WILBERT; VEGA, WILBERT DANNY|
Circuit Court||VEGA MATOS|WILBERT|DANIEL||Defendant|292008CF021447000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/01/2008|Close of ReOpen|07/26/2010|M|10018 N 23RD ST||TAMPA|FL|33612|Hispanic|08/18/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2008|NTNINF|NT - NO INFORMATION FILED|12/11/2008|||V253884872980|FL|N||||752.00||N|N|N|N|||||VEGA, WILBERT; VEGA, WILBERT DANNY|100.00
Circuit Court||VEGA MATOS|WILBERT|DANIEL||Defendant|292008CF021447000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/01/2008|Close of ReOpen|07/26/2010|M|10018 N 23RD ST||TAMPA|FL|33612|Hispanic|08/18/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2008|NTAW|NT - ADJUDICATION WITHHELD|03/25/2009|||V253884872980|FL|N||||752.00||N|N|N|N|||||VEGA, WILBERT; VEGA, WILBERT DANNY|100.00
Circuit Court||VEGA MATOS|WILBERT|DANIEL||Defendant|292017CF006671000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/03/2017|CLOSED|05/15/2017|M|13606 22ND ST N # 202||Tampa|FL|33613|Hispanic|08/18/1987|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/03/2017|REDU|REDUCED TO COUNTY COURT|05/15/2017|||V253884872980|FL|N||||||N|N|N|N|||||VEGA, WILBERT; VEGA, WILBERT DANNY|
Circuit Court||VEGA MATOS|WILBERT|DANIEL||Defendant|292018CF011374000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/04/2018|CLOSED|08/16/2018|M|1506 138TH ST||TAMPA|FL|33613|Hispanic|08/18/1987|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/03/2018|REDU|REDUCED TO COUNTY COURT|08/16/2018|||V253884872980|FL|N||||||N|N|N|N|||||VEGA, WILBERT; VEGA, WILBERT DANNY|
Circuit Court||VEGA MATOS|WILBERT|DANIEL||Defendant|292020CF011314000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/01/2020|Open|10/01/2020|M|7213 E EMMA ST||TAMPA|FL|33610|Hispanic|08/18/1987|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/01/2020||||||V253884872980|FL|N||||||N|N|N|N|||||VEGA, WILBERT; VEGA, WILBERT DANNY|
Circuit Court||VEGA MATOS|WILBERT|DANIEL||Defendant|292020CF011314000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/01/2020|Open|10/01/2020|M|7213 E EMMA ST||TAMPA|FL|33610|Hispanic|08/18/1987|1|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|10/01/2020|REDU|REDUCED TO COUNTY COURT|01/14/2021|||V253884872980|FL|N||||||N|N|N|N|||||VEGA, WILBERT; VEGA, WILBERT DANNY|
Circuit Court||VEGA MEDINA|JONATHAN|||Defendant|292021CF008157000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/05/2021|CLOSED|11/29/2021|M|605 KENDALL LAKE DR APT 104||BRANDON|FL|33510|White|06/23/1995|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/04/2021|NTAW|NT - ADJUDICATION WITHHELD|11/29/2021|||V253420952230|FL|N||||1048.00|02/24/2022|N|N|N|N||||||
Circuit Court||VEGA MEDINA|JONATHAN|||Defendant|292021CF008157000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/05/2021|CLOSED|11/29/2021|M|605 KENDALL LAKE DR APT 104||BRANDON|FL|33510|White|06/23/1995|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/04/2021|NTNINF|NT - NO INFORMATION FILED|07/30/2021|||V253420952230|FL|N||||1048.00|02/24/2022|N|N|N|N||||||
Circuit Court||VEGA MEDINA|TANYSHA|||Defendant|292019CF003081000AHC|A0ZHW5P|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/05/2019|CLOSED|02/26/2020|F|104 BUSH LN||TAMPA|FL|33615|White|03/21/1993|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|08/11/2018|ADJG|NT - ADJUDGED GUILTY|01/22/2020|Hillsborough County Sheriff's Office||V253800936011|FL|N||||2069.35|02/21/2022|N|N|N|N|JWCX11|FL||||
Circuit Court||VEGA NEGRON|KEVIN|||Defendant|292019CF005087000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/15/2019|Close of ReOpen|06/23/2021|M|3614 PRAIRIE FOX LN $# 10||ORLANDO|FL|32812|White|04/05/1995|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2019|NTAW|NT - ADJUDICATION WITHHELD|07/30/2019|||N265518951250|FL|N||||||N|N|N|N||||||755.00
Circuit Court||VEGA NEGRON|KEVIN|||Defendant|292019CF005087000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/15/2019|Close of ReOpen|06/23/2021|M|3614 PRAIRIE FOX LN $# 10||ORLANDO|FL|32812|White|04/05/1995|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2019|ADJG|NT - ADJUDGED GUILTY|06/23/2021|||N265518951250|FL|N||||||N|N|N|N||||||755.00
Circuit Court||VEGA NIEVES|MARC|ANTHONY||Defendant|292020CF009017000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/05/2020|CLOSED|06/15/2022|M|6217 SPRINGWOODS LN||LAKELAND|FL|33811|White|10/07/2000|1|F1|8121332B|8121332B-ROBB3001    (FF)    CARJACKING|08/05/2020|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||V251541003670|FL|N||||119.07||N|N|N|N||||||838.93
Circuit Court||VEGA NIEVES|SALLY|||Defendant|292021CF011711000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/27/2021|CLOSED|01/18/2022|F|1211 HOLLAND AV E APT B||TAMPA|FL|33610|White|04/29/1973|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|09/26/2021|NTAW|NT - ADJUDICATION WITHHELD|01/18/2022|||V251780736490|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VEGA NIEVES|SALLY|||Defendant|292021CF011711000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/27/2021|CLOSED|01/18/2022|F|1211 HOLLAND AV E APT B||TAMPA|FL|33610|White|04/29/1973|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/26/2021|NTAW|NT - ADJUDICATION WITHHELD|01/18/2022|||V251780736490|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VEGA PADILLA|SAMUEL|||Defendant|292019CF014921000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/24/2019|CLOSED|04/17/2020|M|14404 HENSEL ST APT 163||TAMPA|FL|33613-2531|White|04/27/1993|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/23/2019|NTNOLP|NT - NOLLE PROSSED|04/17/2020|||39967991|NC|N||||50.00|01/08/2020|N|N|N|N|||||VEGAPADILLA, SAMUEL|
Circuit Court||VEGA RENTAS|SARA|M||Defendant|292015CF018589000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/29/2015|CLOSED|01/22/2016|F|9617 OWLWOOD CT||TAMPA|FL|33635|Black|04/12/1963|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|12/18/2015|REDU|REDUCED TO COUNTY COURT|01/22/2016|||V265793636320|FL|N||||||N|N|N|N|||||VEGA RENTAS, SARA MAGDALENA; VEGA, SARA M; VEGA-RENTAS, SARA MAGDALENA|
Circuit Court||VEGA RENTAS|SARA|M||Defendant|292015CF018589000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/29/2015|CLOSED|01/22/2016|F|9617 OWLWOOD CT||TAMPA|FL|33635|Black|04/12/1963|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/18/2015|REDU|REDUCED TO COUNTY COURT|01/22/2016|||V265793636320|FL|N||||||N|N|N|N|||||VEGA RENTAS, SARA MAGDALENA; VEGA, SARA M; VEGA-RENTAS, SARA MAGDALENA|
Circuit Court||VEGA RENTAS|SARA|M||Defendant|292015CF018589000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/29/2015|CLOSED|01/22/2016|F|9617 OWLWOOD CT||TAMPA|FL|33635|Black|04/12/1963|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/18/2015|REDU|REDUCED TO COUNTY COURT|01/22/2016|||V265793636320|FL|N||||||N|N|N|N|||||VEGA RENTAS, SARA MAGDALENA; VEGA, SARA M; VEGA-RENTAS, SARA MAGDALENA|
Circuit Court||VEGA RENTAS|SARA|M||Defendant|292017CF003545000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2017|CLOSED|03/21/2018|F|4422 COLUMBUS DR E||TAMPA|FL|33605|Black|04/12/1963|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/27/2016|ADJG|NT - ADJUDGED GUILTY|11/27/2017|||V265793636320|FL|N||||||N|N|N|N|||||VEGA RENTAS, SARA MAGDALENA; VEGA, SARA M; VEGA-RENTAS, SARA MAGDALENA|927.00
Circuit Court||VEGA RENTAS|SARA|M||Defendant|292017CF003545000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2017|CLOSED|03/21/2018|F|4422 COLUMBUS DR E||TAMPA|FL|33605|Black|04/12/1963|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/27/2016|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||V265793636320|FL|N||||||N|N|N|N|||||VEGA RENTAS, SARA MAGDALENA; VEGA, SARA M; VEGA-RENTAS, SARA MAGDALENA|927.00
Circuit Court||VEGA RENTAS|SARA|M||Defendant|292019CF004995000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/14/2019|CLOSED|07/01/2019|F|9617 OWLWOOD PL||Tampa|FL|33635|Black|04/12/1963|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/12/2019|NTAW|NT - ADJUDICATION WITHHELD|07/01/2019|||V265793636320|FL|N||||||N|N|N|N|||||VEGA RENTAS, SARA MAGDALENA; VEGA, SARA M; VEGA-RENTAS, SARA MAGDALENA|684.00
Circuit Court||VEGA RENTAS|SARA|M||Defendant|292019CF004995000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/14/2019|CLOSED|07/01/2019|F|9617 OWLWOOD PL||Tampa|FL|33635|Black|04/12/1963|1|M1|796.07(2)(e)|796072E-PROS3106 (MF) PROSTITUTION (SECOND OFFENSE)|04/12/2019|NTAW|NT - ADJUDICATION WITHHELD|07/01/2019|||V265793636320|FL|N||||||N|N|N|N|||||VEGA RENTAS, SARA MAGDALENA; VEGA, SARA M; VEGA-RENTAS, SARA MAGDALENA|684.00
Circuit Court||VEGA RENTAS|SARA|M||Defendant|292019CF004995000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/14/2019|CLOSED|07/01/2019|F|9617 OWLWOOD PL||Tampa|FL|33635|Black|04/12/1963|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/12/2019|NTAW|NT - ADJUDICATION WITHHELD|07/01/2019|||V265793636320|FL|N||||||N|N|N|N|||||VEGA RENTAS, SARA MAGDALENA; VEGA, SARA M; VEGA-RENTAS, SARA MAGDALENA|684.00
Circuit Court||VEGA RENTAS|SARA|M||Defendant|292019CF014735000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/21/2019|CLOSED|10/29/2019|F|9617 OWLWOOD PL||Tampa|FL|33635|Black|04/12/1963|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|10/20/2019|REDU|REDUCED TO COUNTY COURT|10/29/2019|||V265793636320|FL|N||||||N|N|N|N|||||VEGA RENTAS, SARA MAGDALENA; VEGA, SARA M; VEGA-RENTAS, SARA MAGDALENA|
Circuit Court||VEGA RENTAS|SARA|M||Defendant|292020CF011438000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/06/2020|CLOSED|01/25/2021|F|9617 OWLWOOD CT||TAMPA|FL|33635|Black|04/12/1963|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/05/2020|NTNOLP|NT - NOLLE PROSSED|01/25/2021|||V265793636320|FL|N||||||N|N|N|N|||||VEGA RENTAS, SARA MAGDALENA; VEGA, SARA M; VEGA-RENTAS, SARA MAGDALENA|
Circuit Court||VEGA RIVERA|JOSH|IAN||Defendant|292019CF012653000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/08/2019|CLOSED|12/31/2019|M|926 NINA ELIZABETH CIR # 204||BRANDON|FL|33510|White|03/27/2001|2|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|09/06/2019|NTNINF|NT - NO INFORMATION FILED|09/19/2019|||V261429011070|FL|N||||450.00|04/07/2020|N|N|N|N||||||
Circuit Court||VEGA RIVERA|JOSH|IAN||Defendant|292019CF012653000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/08/2019|CLOSED|12/31/2019|M|926 NINA ELIZABETH CIR # 204||BRANDON|FL|33510|White|03/27/2001|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/06/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/28/2020|||V261429011070|FL|N||||450.00|04/07/2020|N|N|N|N||||||
Circuit Court||VEGA RIVERA|JOSH|IAN||Defendant|292019CF012653000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/08/2019|CLOSED|12/31/2019|M|926 NINA ELIZABETH CIR # 204||BRANDON|FL|33510|White|03/27/2001|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/06/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/13/2020|||V261429011070|FL|N||||450.00|04/07/2020|N|N|N|N||||||
Circuit Court||VEGA RIVERA|JOSH|IAN||Defendant|292019CF012653000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/08/2019|CLOSED|12/31/2019|M|926 NINA ELIZABETH CIR # 204||BRANDON|FL|33510|White|03/27/2001|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/06/2019|SCFD|STATE CLOSED FILE DIVERSION|12/05/2019|||V261429011070|FL|N||||450.00|04/07/2020|N|N|N|N||||||
Circuit Court||VEGA VIERA|JOSE|MIR||Defendant|292020CF014834000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/29/2020|CLOSED|01/14/2021|M|9307 MICHAEL LN||TAMPA|FL|33610|White|09/28/1979|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|12/27/2020|REDU|REDUCED TO COUNTY COURT|01/14/2021|||V216433793480|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA VIERA|JOSE|MIR||Defendant|292020CF014834000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/29/2020|CLOSED|01/14/2021|M|9307 MICHAEL LN||TAMPA|FL|33610|White|09/28/1979|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/27/2020|NTNINF|NT - NO INFORMATION FILED|01/14/2021|||V216433793480|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA VIERA|JOSE|MIR||Defendant|292020CF014834000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/29/2020|CLOSED|01/14/2021|M|9307 MICHAEL LN||TAMPA|FL|33610|White|09/28/1979|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/27/2020|NTNINF|NT - NO INFORMATION FILED|01/14/2021|||V216433793480|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA- VEGA|WILLIAM|||Defendant|292018CF012521000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/28/2018|CLOSED|09/06/2018|M|8923 OTIS STREET N||TAMPA|FL|33604|White|08/25/1982|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/27/2018|REDU|REDUCED TO COUNTY COURT|09/06/2018|||V200920823050|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA-ACOSTA|YESDEL|||Defendant|292008CF019505000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/03/2008|CLOSED|04/02/2009|M|4407 W CLIFTON ST||TAMPA|FL|33614|White|12/22/1976|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/16/2008|ADJG|NT - ADJUDGED GUILTY|04/02/2009|||V222960764620|FL|N||||||N|N|N|N|||||ACOSTA, YUSDEL V; ACOSTA, YUSDEL VEGA; ACOSTA, YUSDELL V; VEGAACOSTA, YESDEL; VEGAACOSTA, YUSDEL|430.00
Circuit Court||VEGA-ACOSTA|YESDEL|||Defendant|292013CF004820000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/04/2013|CLOSED|04/17/2013|M|4407 W CLIFTON ST||TAMPA|FL|33614|White|12/22/1976|1|F3|784.041(1)|784.041(1) FELONY BATTERY|04/04/2013|REDU|REDUCED TO COUNTY COURT|04/17/2013|||V222960764620|FL|N||||||N|N|N|N|||||ACOSTA, YUSDEL V; ACOSTA, YUSDEL VEGA; ACOSTA, YUSDELL V; VEGAACOSTA, YESDEL; VEGAACOSTA, YUSDEL|
Circuit Court||VEGA-ALGUIN|JUAN|||Defendant|292004CF005466000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/22/2004|Close of ReOpen|11/09/2010|M|1217 E 139TH AV||TAMPA|FL|33613|White|02/04/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2004|NTAW|NT - ADJUDICATION WITHHELD|05/04/2004|||V200420680441|FL|N||||||N|N|N|N|||||VEGA, JUAN|828.00
Circuit Court||VEGA-ALVAREZ|DAVID|||Defendant|292005AP001355000AHC||CONVAPPEALS|B|Behnke, Debra|01/20/2005|CLOSED|12/23/2005|M|5110 BERNARD CR||TAMPA|FL|33617|White|03/26/1974|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/20/2005||||||||N||||5269.00|03/07/2005|N|N|N|N||||||
Circuit Court||VEGA-BERRIOS|ARNALDO|||Defendant|291999CF017465000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/01/1999|CLOSED|04/26/2000|M|8012 BEATY GROVE DR||TAMPA|FL|33626|White|03/23/1953|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|06/01/1999|CDSCH|CONVDISCHARGED|04/26/2000|||V216000531020|FL|N||||||N|N|N|N|||||BERRIOS, ARNALDO; VEGA, ARNALDO; VEGA-BERRIOS, ARNALDO|
Circuit Court||VEGA-BERRIOS|ARNALDO|||Defendant|291999CF017469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/1999|CLOSED|03/15/2000|M|8012 BEATY GROVE DR||TAMPA|FL|33626|White|03/23/1953|1|FL|8931351B2|8931351B2 TRAFFICKING|06/01/1999|CONS|CONSOLIDATED CASE|03/15/2000|||V216000531020|FL|N||||||N|N|N|N|||||BERRIOS, ARNALDO; VEGA, ARNALDO; VEGA-BERRIOS, ARNALDO|
Circuit Court||VEGA-CABRERA|BLANCA|G||Defendant|292010CF000492000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/10/2010|Close of ReOpen|11/16/2011|F|402 OAKRIDGE CT||BRANDON|FL|33510-|White|07/17/1969|2|M2|3161921A|3161921A RECKLESS DRIVING|01/10/2010|ADJG|NT - ADJUDGED GUILTY|09/15/2010|||V221067697570|FL|N||||||N|N|N|N||||||647.00
Circuit Court||VEGA-CABRERA|BLANCA|G||Defendant|292010CF000492000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/10/2010|Close of ReOpen|11/16/2011|F|402 OAKRIDGE CT||BRANDON|FL|33510-|White|07/17/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2010|NTDISM|NT - DISMISSED|11/16/2011|||V221067697570|FL|N||||||N|N|N|N||||||647.00
Circuit Court||VEGA-CABRERA|BLANCA|G||Defendant|292010CF014431000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|09/15/2010|CLOSED|09/15/2010|F|402 OAKRIDGE CT||BRANDON|FL|33510-|White|07/17/1969|1|M2|38.22|38.22 CONTEMPT OF COURT|09/15/2010|ADJG|NT - ADJUDGED GUILTY|09/15/2010|||V221067697570|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA-CASTILLO|HECTOR|||Defendant|292006CF005885000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2|Fuente, William|03/26/2006|Close of ReOpen|10/16/2007|M|APT 304|1323 FLOATING FOUNTAIN CIRCLE|TAMPA|FL|33612|White|08/03/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|03/24/2006|ADJG|NT - ADJUDGED GUILTY|10/16/2007|||C234338872830|FL|N||||38.46||N|N|N|N|||||CASTILLO, HECTOR; VEGA, HECTOR; VEGACASTILLO, HECTOR|473.54
Circuit Court||VEGA-CASTILLO|HECTOR|||Defendant|292006CF005885000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2|Fuente, William|03/26/2006|Close of ReOpen|10/16/2007|M|APT 304|1323 FLOATING FOUNTAIN CIRCLE|TAMPA|FL|33612|White|08/03/1987|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|03/24/2006|NTNINF|NT - NO INFORMATION FILED|04/13/2006|||C234338872830|FL|N||||38.46||N|N|N|N|||||CASTILLO, HECTOR; VEGA, HECTOR; VEGACASTILLO, HECTOR|473.54
Circuit Court||VEGA-CHAVEZ|ANDRES|||Defendant|292005CF008937000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/08/2005|Close of ReOpen|12/18/2006|M|320 N 18TH ST||HAINES CITY|FL|33844|White|08/19/1985|2|M2|32203|32203 NO VALID DRIVER|05/08/2005|NTAW|NT - ADJUDICATION WITHHELD|09/29/2005|||||N||||337.00|06/30/2006|N|N|N|N||||||
Circuit Court||VEGA-CHAVEZ|ANDRES|||Defendant|292005CF008937000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/08/2005|Close of ReOpen|12/18/2006|M|320 N 18TH ST||HAINES CITY|FL|33844|White|08/19/1985|1|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|05/08/2005|NTAW|NT - ADJUDICATION WITHHELD|09/29/2005|||||N||||337.00|06/30/2006|N|N|N|N||||||
Circuit Court||VEGA-CHAVEZ|BERTIN|||Defendant|292006CF007420000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/15/2006|CLOSED|05/14/2009|M|AT LARGE||UNKNOWN|FL|XXXX|White|05/20/1987|3|F3|831.01|831.01 FORGERY|04/15/2006|NTNINF|NT - NO INFORMATION FILED|08/30/2006|||||N||||||N|N|N|N|||||VEGA-CHAVEZ, BERTIN; VEGACHAVEZ, BERTIN|
Circuit Court||VEGA-CHAVEZ|BERTIN|||Defendant|292006CF007420000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/15/2006|CLOSED|05/14/2009|M|AT LARGE||UNKNOWN|FL|XXXX|White|05/20/1987|2|F3|831.01|831.01 FORGERY|04/15/2006|NTNINF|NT - NO INFORMATION FILED|08/30/2006|||||N||||||N|N|N|N|||||VEGA-CHAVEZ, BERTIN; VEGACHAVEZ, BERTIN|
Circuit Court||VEGA-CHAVEZ|BERTIN|||Defendant|292006CF007420000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/15/2006|CLOSED|05/14/2009|M|AT LARGE||UNKNOWN|FL|XXXX|White|05/20/1987|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|04/15/2006|NOLP|NOLLE PROSSED|05/14/2009|||||N||||||N|N|N|N|||||VEGA-CHAVEZ, BERTIN; VEGACHAVEZ, BERTIN|
Circuit Court||VEGA-DELGADO|ALEJANDRA|||Defendant|292013CF007191000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2013|CLOSED|06/18/2013|F|AT LARGE||XX|FL|00000|White|12/19/1972|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|05/20/2013|NTLOR|NT - LETTER OF RELEASE|06/18/2013|||||N||||||N|N|N|N||||||
Circuit Court||VEGA-DELGADO|RAFAEL|ANGEL||Defendant|292011CF018137000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/01/2011|CLOSED|12/21/2011|M|AT LARGE||XX|FL|00000|White|10/25/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/29/2011|REDU|REDUCED TO COUNTY COURT|12/21/2011|||V234721593850|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA-FRANCO|MIGUEL|||Defendant|292017CF013579000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/13/2017|CLOSED|09/25/2017|M|5811 VEL ST||WIMAUMA|FL|33598|White|10/14/1988|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/12/2017|REDU|REDUCED TO COUNTY COURT|09/25/2017|||V216540883740|FL|N|0.018|||||N|N|N|N||||||
Circuit Court||VEGA-FRANCO|MIGUEL|||Defendant|292017CF013579000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/13/2017|CLOSED|09/25/2017|M|5811 VEL ST||WIMAUMA|FL|33598|White|10/14/1988|3|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|09/12/2017|REDU|REDUCED TO COUNTY COURT|09/25/2017|||V216540883740|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA-FRANCO|MIGUEL|||Defendant|292017CF013579000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/13/2017|CLOSED|09/25/2017|M|5811 VEL ST||WIMAUMA|FL|33598|White|10/14/1988|3|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|09/12/2017|NTNINF|NT - NO INFORMATION FILED|09/25/2017|||V216540883740|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA-FRANCO|MIGUEL|||Defendant|292017CF013579000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/13/2017|CLOSED|09/25/2017|M|5811 VEL ST||WIMAUMA|FL|33598|White|10/14/1988|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/12/2017|REDU|REDUCED TO COUNTY COURT|09/25/2017|||V216540883740|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA-FRANCO|MIGUEL|||Defendant|292018CF011507000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/08/2018|CLOSED|08/15/2018|M|5811 VEL ST||WIMAUMA|FL|33598|White|10/14/1988|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/07/2018|REDU|REDUCED TO COUNTY COURT|08/15/2018|||V216540883740|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA-GONZALEZ|JOSE|ANTONIO||Defendant|292015CF008643000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/14/2015|CLOSED|06/23/2015|M|4407 HILO ST||ORLANDO|FL|32822|White|10/03/1988|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/14/2015|REDU|REDUCED TO COUNTY COURT|06/23/2015|||V225421883630|FL|N||||||N|N|N|N|||||VEGA-GONZALEZ, JOSE ANTONIO JIMAR; VEGAGONZALEZ, JOSE ANTONIO|
Circuit Court||VEGA-GUERRERO|DIEGO|ARMANDO||Defendant|292006CF001553000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/22/2006|CLOSED|02/21/2006|M|4907 E TEMPLE HEIGHTS RD APT D||TAMPA|FL|33617|White|11/13/1985|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/22/2006|NTLOR|NT - LETTER OF RELEASE|02/21/2006|||V200161854130|FL|N||||||N|N|N|N|||||ARTEGA, RODIRIGO|
Circuit Court||VEGA-HERNANDEZ|FERNANDO|||Defendant|292001CF015612000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2001|CLOSED|11/01/2001|M|3627 OLD TAMPA HWY||LAKELAND|FL|33811|White|05/30/1982|2|M1|893131G|893131G POSSESSION OF CANNABIS|10/10/2001|REDU|REDUCED TO COUNTY COURT|11/01/2001|||||N||||||N|N|N|N|||||HERNANDEZ, JUAN; VEGAHERNANDEZ, FERDANDO|
Circuit Court||VEGA-HERNANDEZ|FERNANDO|||Defendant|292001CF015612000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2001|CLOSED|11/01/2001|M|3627 OLD TAMPA HWY||LAKELAND|FL|33811|White|05/30/1982|4|M2|32203|32203 NO VALID DRIVER|10/10/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||||N||||||N|N|N|N|||||HERNANDEZ, JUAN; VEGAHERNANDEZ, FERDANDO|
Circuit Court||VEGA-HERNANDEZ|FERNANDO|||Defendant|292001CF015612000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2001|CLOSED|11/01/2001|M|3627 OLD TAMPA HWY||LAKELAND|FL|33811|White|05/30/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2001|REDU|REDUCED TO COUNTY COURT|11/01/2001|||||N||||||N|N|N|N|||||HERNANDEZ, JUAN; VEGAHERNANDEZ, FERDANDO|
Circuit Court||VEGA-HERNANDEZ|FERNANDO|||Defendant|292001CF015612000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2001|CLOSED|11/01/2001|M|3627 OLD TAMPA HWY||LAKELAND|FL|33811|White|05/30/1982|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/10/2001|REDU|REDUCED TO COUNTY COURT|11/01/2001|||||N||||||N|N|N|N|||||HERNANDEZ, JUAN; VEGAHERNANDEZ, FERDANDO|
Circuit Court||VEGA-HERNANDEZ|MIGUEL|A||Defendant|291997CF020844000AHC||FELONY CRIMES AGAINST A PERSON|O||12/28/1997|CLOSED|02/25/1998|M|6225 N DALE MABRY 310||TAMPA|FL|33614|White|03/20/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1997|NTLOR|NT - LETTER OF RELEASE|02/25/1998|||||N||||||N|N|N|N|||||VEGA-HERNANDEZ, M ANTONIO|
Circuit Court||VEGA-LOZA|ABRAHAM|||Defendant|292013CF002028000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/08/2013|CLOSED|07/08/2013|M|15032 HILLSBOROUGH AVE||DADE CITY|FL|33523|White|12/10/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2012|NOLP|NOLLE PROSSED|07/08/2013|||V242000764500|FL|N||||50.00|03/11/2013|N|N|N|N||||||
Circuit Court||VEGA-MARROQUIN|JUAN|MANUEL||Defendant|292006CF005565000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2006|CLOSED|05/08/2006|M|UNKNOWN||UNKNOWN|FL|00000-|White|11/12/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/17/2006|NTLOR|NT - LETTER OF RELEASE|05/08/2006|||||N||||||N|N|N|N||||||
Circuit Court||VEGA-MARROQUIN|JUAN|MANUEL||Defendant|292006CF005565000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2006|CLOSED|05/08/2006|M|UNKNOWN||UNKNOWN|FL|00000-|White|11/12/1971|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/17/2006|NTLOR|NT - LETTER OF RELEASE|05/08/2006|||||N||||||N|N|N|N||||||
Circuit Court||VEGA-MARROQUIN|JUAN|MANUEL||Defendant|292006CF005565000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2006|CLOSED|05/08/2006|M|UNKNOWN||UNKNOWN|FL|00000-|White|11/12/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/17/2006|NTLOR|NT - LETTER OF RELEASE|05/08/2006|||||N||||||N|N|N|N||||||
Circuit Court||VEGA-MOLINA|FERNANDO|||Defendant|292000CF019731000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/25/2000|Close of ReOpen|09/11/2002|M|9845 SEMINOLE BLVD||SEMINOLE|FL|33772-|Black|06/07/1974|2|M2|32203|32203 NO VALID DRIVER|11/25/2000|NTAW|NT - ADJUDICATION WITHHELD|09/25/2001|||V254240642070|FL|N||||||N|N|N|N|||||MOLINA, FERNANDO VEGA; VEGA, FERNANDO; VEGAMOLINA, FERNANDO|368.00
Circuit Court||VEGA-MOLINA|FERNANDO|||Defendant|292000CF019731000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/25/2000|Close of ReOpen|09/11/2002|M|9845 SEMINOLE BLVD||SEMINOLE|FL|33772-|Black|06/07/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/25/2000|ADJG|NT - ADJUDGED GUILTY|09/11/2002|||V254240642070|FL|N||||||N|N|N|N|||||MOLINA, FERNANDO VEGA; VEGA, FERNANDO; VEGAMOLINA, FERNANDO|368.00
Circuit Court||VEGA-MOLINA|FERNANDO|||Defendant|292000CF019731000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/25/2000|Close of ReOpen|09/11/2002|M|9845 SEMINOLE BLVD||SEMINOLE|FL|33772-|Black|06/07/1974|3|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|11/25/2000|NTAW|NT - ADJUDICATION WITHHELD|09/25/2001|||V254240642070|FL|N||||||N|N|N|N|||||MOLINA, FERNANDO VEGA; VEGA, FERNANDO; VEGAMOLINA, FERNANDO|368.00
Circuit Court||VEGA-MOLINA|FERNANDO|||Defendant|292004CF021788000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/19/2004|CLOSED|04/04/2006|M|9845 SEMINOLE BLVD||SEMINOLE|FL|33772-|Black|06/07/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/22/2004|NOLP|NOLLE PROSSED|04/04/2006|||V254240642070|FL|N||||||N|N|N|N|||||MOLINA, FERNANDO VEGA; VEGA, FERNANDO; VEGAMOLINA, FERNANDO|
Circuit Court||VEGA-MOLINA|FERNANDO|||Defendant|292004CF021788000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/19/2004|CLOSED|04/04/2006|M|9845 SEMINOLE BLVD||SEMINOLE|FL|33772-|Black|06/07/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|07/22/2004|NOLP|NOLLE PROSSED|04/04/2006|||V254240642070|FL|N||||||N|N|N|N|||||MOLINA, FERNANDO VEGA; VEGA, FERNANDO; VEGAMOLINA, FERNANDO|
Circuit Court||VEGA-MOLINA|FERNANDO|||Defendant|292004CF021792000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/19/2004|CLOSED|04/04/2006|M|9845 SEMINOLE BLVD||SEMINOLE|FL|33772-|Black|06/07/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/27/2004|NOLP|NOLLE PROSSED|04/04/2006|||V254240642070|FL|N||||||N|N|N|N|||||MOLINA, FERNANDO VEGA; VEGA, FERNANDO; VEGAMOLINA, FERNANDO|
Circuit Court||VEGA-MONTERO|LIANIS|||Defendant|292017CF006144000DHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|CLOSED|07/10/2018|F|2910 N 18TH ST||TAMPA|FL|33605|White|10/02/1987|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/24/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2018|||V255520876820|FL|N||||479.00|03/21/2023|N|N|N|N|||||VEGA MONTERO, LIANIS; VEGAMONTERO, LIANIS|
Circuit Court||VEGA-MONTERO|LIANIS|||Defendant|292017CF006144000DHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|CLOSED|07/10/2018|F|2910 N 18TH ST||TAMPA|FL|33605|White|10/02/1987|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/24/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/20/2019|||V255520876820|FL|N||||479.00|03/21/2023|N|N|N|N|||||VEGA MONTERO, LIANIS; VEGAMONTERO, LIANIS|
Circuit Court||VEGA-MONTERO|LIANIS|||Defendant|292017CF006144000DHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|CLOSED|07/10/2018|F|2910 N 18TH ST||TAMPA|FL|33605|White|10/02/1987|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/24/2017|SCFD|STATE CLOSED FILE DIVERSION|07/10/2018|||V255520876820|FL|N||||479.00|03/21/2023|N|N|N|N|||||VEGA MONTERO, LIANIS; VEGAMONTERO, LIANIS|
Circuit Court||VEGA-MONTERO|LIANIS|||Defendant|292017CF006144000DHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|CLOSED|07/10/2018|F|2910 N 18TH ST||TAMPA|FL|33605|White|10/02/1987|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|04/24/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/20/2019|||V255520876820|FL|N||||479.00|03/21/2023|N|N|N|N|||||VEGA MONTERO, LIANIS; VEGAMONTERO, LIANIS|
Circuit Court||VEGA-MONTERO|LIANIS|||Defendant|292017CF006144000DHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|CLOSED|07/10/2018|F|2910 N 18TH ST||TAMPA|FL|33605|White|10/02/1987|2|F2|89313512|89313512-DRUG1898    (FS)    POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|04/24/2017|NTNOLP|NT - NOLLE PROSSED|07/10/2018|||V255520876820|FL|N||||479.00|03/21/2023|N|N|N|N|||||VEGA MONTERO, LIANIS; VEGAMONTERO, LIANIS|
Circuit Court||VEGA-MONTERO|LIANIS|||Defendant|292017CF006144000DHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|CLOSED|07/10/2018|F|2910 N 18TH ST||TAMPA|FL|33605|White|10/02/1987|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/24/2017|SCFD|STATE CLOSED FILE DIVERSION|07/10/2018|||V255520876820|FL|N||||479.00|03/21/2023|N|N|N|N|||||VEGA MONTERO, LIANIS; VEGAMONTERO, LIANIS|
Circuit Court||VEGA-MONTERO|LIANIS|||Defendant|292017CF006144000DHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|CLOSED|07/10/2018|F|2910 N 18TH ST||TAMPA|FL|33605|White|10/02/1987|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/24/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2018|||V255520876820|FL|N||||479.00|03/21/2023|N|N|N|N|||||VEGA MONTERO, LIANIS; VEGAMONTERO, LIANIS|
Circuit Court||VEGA-MONTERO|LIANIS|||Defendant|292017CF006144000DHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|CLOSED|07/10/2018|F|2910 N 18TH ST||TAMPA|FL|33605|White|10/02/1987|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/24/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/20/2019|||V255520876820|FL|N||||479.00|03/21/2023|N|N|N|N|||||VEGA MONTERO, LIANIS; VEGAMONTERO, LIANIS|
Circuit Court||VEGA-MONTERO|LIANIS|||Defendant|292017CF006144000DHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|CLOSED|07/10/2018|F|2910 N 18TH ST||TAMPA|FL|33605|White|10/02/1987|2|F2|89313512|89313512-DRUG1898    (FS)    POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|04/24/2017|NTNOLP|NT - NOLLE PROSSED|07/31/2018|||V255520876820|FL|N||||479.00|03/21/2023|N|N|N|N|||||VEGA MONTERO, LIANIS; VEGAMONTERO, LIANIS|
Circuit Court||VEGA-MONTERO|LIANIS|||Defendant|292017CF006144000DHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|CLOSED|07/10/2018|F|2910 N 18TH ST||TAMPA|FL|33605|White|10/02/1987|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|04/24/2017|SCFD|STATE CLOSED FILE DIVERSION|07/10/2018|||V255520876820|FL|N||||479.00|03/21/2023|N|N|N|N|||||VEGA MONTERO, LIANIS; VEGAMONTERO, LIANIS|
Circuit Court||VEGA-MONTERO|LIANIS|||Defendant|292017CF006144000DHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2017|CLOSED|07/10/2018|F|2910 N 18TH ST||TAMPA|FL|33605|White|10/02/1987|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|04/24/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2018|||V255520876820|FL|N||||479.00|03/21/2023|N|N|N|N|||||VEGA MONTERO, LIANIS; VEGAMONTERO, LIANIS|
Circuit Court||VEGA-MONTERO|LIANIS|||Defendant|292017CF006154000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/25/2017|CLOSED|05/19/2017|F|8727 N RENFREW PL||Tampa|FL|33604|White|10/02/1987|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|04/24/2017|CONS|CONSOLIDATED CASE|05/19/2017|||V255520876820|FL|N||||||N|N|N|N|||||VEGA MONTERO, LIANIS; VEGAMONTERO, LIANIS|
Circuit Court||VEGA-MONTES|DANIEL|||Defendant|291997CF016278000AHC||FELONY ROBBERY|A||10/07/1997|CLOSED|02/06/1998|M|3508 W BAKER ST||PLANT CITY|FL|33565|White|06/23/1973|2|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |09/12/1997|ADJG|NT - ADJUDGED GUILTY|02/06/1998|||V255160732230|FL|N||||47.88||N|N|N|N||||||373.12
Circuit Court||VEGA-MONTES|DANIEL|||Defendant|291997CF016278000AHC||FELONY ROBBERY|A||10/07/1997|CLOSED|02/06/1998|M|3508 W BAKER ST||PLANT CITY|FL|33565|White|06/23/1973|3|F1|78701|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1997|NTNINF|NT - NO INFORMATION FILED|10/28/1997|||V255160732230|FL|N||||47.88||N|N|N|N||||||373.12
Circuit Court||VEGA-MONTES|DANIEL|||Defendant|291997CF016278000AHC||FELONY ROBBERY|A||10/07/1997|CLOSED|02/06/1998|M|3508 W BAKER ST||PLANT CITY|FL|33565|White|06/23/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|09/12/1997|ADJG|NT - ADJUDGED GUILTY|02/06/1998|||V255160732230|FL|N||||47.88||N|N|N|N||||||373.12
Circuit Court||VEGA-MONTES|DANIEL|||Defendant|291997CF016422000AHC||FELONY BURGLARY|A||10/10/1997|CLOSED|02/06/1998|M|3508 W BAKER ST||PLANT CITY|FL|33565|White|06/23/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|05/09/1997|ADJG|NT - ADJUDGED GUILTY|02/06/1998|||V255160732230|FL|N||||47.88||N|N|N|N||||||373.12
Circuit Court||VEGA-MONTES|DANIEL|||Defendant|291997CF016422000AHC||FELONY BURGLARY|A||10/10/1997|CLOSED|02/06/1998|M|3508 W BAKER ST||PLANT CITY|FL|33565|White|06/23/1973|2|M2|8120143A|8120143A PETIT THEFT|05/09/1997|ADJG|NT - ADJUDGED GUILTY|02/06/1998|||V255160732230|FL|N||||47.88||N|N|N|N||||||373.12
Circuit Court||VEGA-RAMIREZ|JOEL|||Defendant|292021CF012300000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/08/2021|CLOSED|07/20/2023|M|5024 STUDIO DR||ZEPHYRHILLS|FL|33542|White|10/12/1984|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/19/2021|SCFD|STATE CLOSED FILE DIVERSION|11/02/2022|||V265420843720|FL|N||||||N|N|N|N||||||836.00
Circuit Court||VEGA-RAMIREZ|JOEL|||Defendant|292021CF012300000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/08/2021|CLOSED|07/20/2023|M|5024 STUDIO DR||ZEPHYRHILLS|FL|33542|White|10/12/1984|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/19/2021|NONE|NONE|06/20/2022|||V265420843720|FL|N||||||N|N|N|N||||||836.00
Circuit Court||VEGA-RAMIREZ|JOEL|||Defendant|292021CF012300000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/08/2021|CLOSED|07/20/2023|M|5024 STUDIO DR||ZEPHYRHILLS|FL|33542|White|10/12/1984|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/19/2021|SCFD|STATE CLOSED FILE DIVERSION|06/09/2022|||V265420843720|FL|N||||||N|N|N|N||||||836.00
Circuit Court||VEGA-RAMIREZ|JOEL|||Defendant|292021CF012300000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/08/2021|CLOSED|07/20/2023|M|5024 STUDIO DR||ZEPHYRHILLS|FL|33542|White|10/12/1984|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/19/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/08/2022|||V265420843720|FL|N||||||N|N|N|N||||||836.00
Circuit Court||VEGA-RAMIREZ|JOEL|||Defendant|292021CF012300000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/08/2021|CLOSED|07/20/2023|M|5024 STUDIO DR||ZEPHYRHILLS|FL|33542|White|10/12/1984|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/19/2021|NONE|NONE|11/29/2022|||V265420843720|FL|N||||||N|N|N|N||||||836.00
Circuit Court||VEGA-RAMIREZ|JOEL|||Defendant|292021CF012300000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/08/2021|CLOSED|07/20/2023|M|5024 STUDIO DR||ZEPHYRHILLS|FL|33542|White|10/12/1984|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/19/2021|NTAW|NT - ADJUDICATION WITHHELD|07/20/2023|||V265420843720|FL|N||||||N|N|N|N||||||836.00
Circuit Court||VEGA-REYES|FRANCIS|TAMARA||Defendant|291997CF008447000BHC||FELONY DRUG OFFENSE|G||05/30/1997|CLOSED|02/17/1999|F|951 BURN DR NE||PALM BAY|FL|32905|White|10/16/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/1997|PTAF|PRE-TRIAL ACCEPTANCE|02/17/1999|||V262258798760|FL|N||||236.00|10/19/2016|N|N|N|N||||||
Circuit Court||VEGA-REYES|FRANCIS|TAMARA||Defendant|291997CF008447000BHC||FELONY DRUG OFFENSE|G||05/30/1997|CLOSED|02/17/1999|F|951 BURN DR NE||PALM BAY|FL|32905|White|10/16/1979|2|M1|893136B|893136B POSSESSION|05/28/1997|PTAF|PRE-TRIAL ACCEPTANCE|02/17/1999|||V262258798760|FL|N||||236.00|10/19/2016|N|N|N|N||||||
Circuit Court||VEGA-REYES|FRANCIS|TAMARA||Defendant|291997CF008447000BHC||FELONY DRUG OFFENSE|G||05/30/1997|CLOSED|02/17/1999|F|951 BURN DR NE||PALM BAY|FL|32905|White|10/16/1979|1|F3|893136A|893136A POSSESSION|05/28/1997|PTAF|PRE-TRIAL ACCEPTANCE|02/17/1999|||V262258798760|FL|N||||236.00|10/19/2016|N|N|N|N||||||
Circuit Court||VEGA-RIOS|ANGEL|||Defendant|291989CF000039000AHC||CONVEVIDENCE|||11/20/2000|CLOSED|11/20/2000|M|210 W HANNA||TAMPA|FL|33602|Hispanic|11/20/1970|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/20/2000||||||||N||||||N|N|N|N||||||
Circuit Court||VEGA-RIVERA|PEDRO|LUIS||Defendant|292013CF009931000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/14/2013|Close of ReOpen|06/24/2014|M|9835 BAY STREET||TAMPA|FL|33635|Black|02/04/1994|1|M1|784031|784031-BATT1100    (MF)    BATTERY|07/14/2013|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||31131060|PA|N||||192.31||N|N|N|N|||||RIVERA, PEDRO LUIS VEGA|903.69
Circuit Court||VEGA-RIVERA|PEDRO|LUIS||Defendant|292013CF009931000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/14/2013|Close of ReOpen|06/24/2014|M|9835 BAY STREET||TAMPA|FL|33635|Black|02/04/1994|1|M1|784031|784031-BATT1100    (MF)    BATTERY|07/14/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2014|||31131060|PA|N||||192.31||N|N|N|N|||||RIVERA, PEDRO LUIS VEGA|903.69
Circuit Court||VEGA-RIVERA|PEDRO|LUIS||Defendant|292013CF009931000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/14/2013|Close of ReOpen|06/24/2014|M|9835 BAY STREET||TAMPA|FL|33635|Black|02/04/1994|1|M1|784031|784031-BATT1100    (MF)    BATTERY|07/14/2013|NOLP|NOLLE PROSSED|09/11/2013|||31131060|PA|N||||192.31||N|N|N|N|||||RIVERA, PEDRO LUIS VEGA|903.69
Circuit Court||VEGA-RIVERA|PEDRO|LUIS||Defendant|292013CF009931000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/14/2013|Close of ReOpen|06/24/2014|M|9835 BAY STREET||TAMPA|FL|33635|Black|02/04/1994|2|F3|787021|787021 FALSE IMPRISONMENT|07/14/2013|NTNOLP|NT - NOLLE PROSSED|06/24/2014|||31131060|PA|N||||192.31||N|N|N|N|||||RIVERA, PEDRO LUIS VEGA|903.69
Circuit Court||VEGA-RIVERA|PEDRO|LUIS||Defendant|292013CF009931000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/14/2013|Close of ReOpen|06/24/2014|M|9835 BAY STREET||TAMPA|FL|33635|Black|02/04/1994|2|F3|787021|787021 FALSE IMPRISONMENT|07/14/2013|SCFD|STATE CLOSED FILE DIVERSION|09/11/2013|||31131060|PA|N||||192.31||N|N|N|N|||||RIVERA, PEDRO LUIS VEGA|903.69
Circuit Court||VEGA-RIVERA|PEDRO|LUIS||Defendant|292015CF011743000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/14/2015|CLOSED|01/21/2016|M|15306 LAKE MAGDALENE BL||Tampa|FL|33624|Black|02/04/1994|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/14/2015|NTNINF|NT - NO INFORMATION FILED|09/03/2015|||31131060|PA|N||||||N|N|N|N|||||RIVERA, PEDRO LUIS VEGA|1484.00
Circuit Court||VEGA-RIVERA|PEDRO|LUIS||Defendant|292015CF011743000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/14/2015|CLOSED|01/21/2016|M|15306 LAKE MAGDALENE BL||Tampa|FL|33624|Black|02/04/1994|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY (TOUCH OR STRIKE)|08/13/2015|ADJG|NT - ADJUDGED GUILTY|01/21/2016|||31131060|PA|N||||||N|N|N|N|||||RIVERA, PEDRO LUIS VEGA|1484.00
Circuit Court||VEGA-RODRIGUEZ|ANTONIO|OMAR||Defendant|291998CF002877000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/19/1998|CLOSED|01/23/2000|M|732 PROVINCE TRACE CIR 303||BRANDON|FL|33511|White|12/21/1978|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/19/1998||||||V200014784610|FL|N||||||N|N|N|N|||||VEGA, ANTONIO OMAR|
Circuit Court||VEGA-RODRIGUEZ|ANTONIO|OMAR||Defendant|292017CF015265000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/17/2017|CLOSED|11/02/2017|M|1614 CRESTVIEW DRIVE||TAMPA|FL|33604|White|12/21/1978|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/17/2017|REDU|REDUCED TO COUNTY COURT|11/02/2017|||V200014784610|FL|N||||21.00|03/08/2018|N|N|N|N|||||VEGA, ANTONIO OMAR|
Circuit Court||VEGA-RODRIGUEZ|FERNANDO|||Defendant|292000CF015762000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2000|Close of ReOpen|08/18/2005|M|8509 WILLOW FOREST COURT||TAMPA|FL|33634|White|02/04/1973|4|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE   400 GRAMS OR MORE|08/07/2000|NTNINF|NT - NO INFORMATION FILED|10/06/2000|||R36224073044|FL|N||||613.00||N|N|N|N||||||190.00
Circuit Court||VEGA-RODRIGUEZ|FERNANDO|||Defendant|292000CF015762000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2000|Close of ReOpen|08/18/2005|M|8509 WILLOW FOREST COURT||TAMPA|FL|33634|White|02/04/1973|1|F1|895033|895033 RICO VIOLATION|04/12/2000|NOLP|NOLLE PROSSED|09/26/2002|||R36224073044|FL|N||||613.00||N|N|N|N||||||190.00
Circuit Court||VEGA-RODRIGUEZ|FERNANDO|||Defendant|292000CF015762000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2000|Close of ReOpen|08/18/2005|M|8509 WILLOW FOREST COURT||TAMPA|FL|33634|White|02/04/1973|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/12/2000|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||R36224073044|FL|N||||613.00||N|N|N|N||||||190.00
Circuit Court||VEGA-RODRIGUEZ|FERNANDO|||Defendant|292000CF015762000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2000|Close of ReOpen|08/18/2005|M|8509 WILLOW FOREST COURT||TAMPA|FL|33634|White|02/04/1973|5|F1|895033|895033 RICO VIOLATION|08/07/2000|NTNINF|NT - NO INFORMATION FILED|10/06/2000|||R36224073044|FL|N||||613.00||N|N|N|N||||||190.00
Circuit Court||VEGA-RODRIGUEZ|FERNANDO|||Defendant|292000CF015762000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2000|Close of ReOpen|08/18/2005|M|8509 WILLOW FOREST COURT||TAMPA|FL|33634|White|02/04/1973|2|F1|895033|895033 RICO VIOLATION|04/12/2000|NOLP|NOLLE PROSSED|09/26/2002|||R36224073044|FL|N||||613.00||N|N|N|N||||||190.00
Circuit Court||VEGA-RODRIGUEZ|FERNANDO|||Defendant|292000CF015762000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2000|Close of ReOpen|08/18/2005|M|8509 WILLOW FOREST COURT||TAMPA|FL|33634|White|02/04/1973|6|F1|895033|895033 RICO VIOLATION|08/07/2000|NTNINF|NT - NO INFORMATION FILED|10/06/2000|||R36224073044|FL|N||||613.00||N|N|N|N||||||190.00
Circuit Court||VEGA-RODRIGUEZ|FERNANDO|||Defendant|292000CF015815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2000|CLOSED|10/06/2000|M|8509 WILLOW FOREST COURT||TAMPA|FL|33634|White|02/04/1973|3|F1|895033|895033 RICO VIOLATION|08/07/2000|CONS|CONSOLIDATED CASE|10/06/2000|||R36224073044|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA-RODRIGUEZ|FERNANDO|||Defendant|292000CF015815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2000|CLOSED|10/06/2000|M|8509 WILLOW FOREST COURT||TAMPA|FL|33634|White|02/04/1973|2|F1|895033|895033 RICO VIOLATION|08/07/2000|CONS|CONSOLIDATED CASE|10/06/2000|||R36224073044|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA-RODRIGUEZ|FERNANDO|||Defendant|292000CF015815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2000|CLOSED|10/06/2000|M|8509 WILLOW FOREST COURT||TAMPA|FL|33634|White|02/04/1973|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE   400 GRAMS OR MORE|08/07/2000|CONS|CONSOLIDATED CASE|10/06/2000|||R36224073044|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA-RUIZ|ZULEIKA|||Defendant|292016CF018321000AHC|A6B4F4E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/31/2016|CLOSED|06/19/2017|M|11534 LEANNE LN||TAMPA|FL|33637|White|04/23/1991|4|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|12/31/2016|NTAW|NT - ADJUDICATION WITHHELD|06/19/2017|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|V262980911430|FL|N||||1330.00|09/03/2021|N|N|N|N|HMHF12|FL||||
Circuit Court||VEGA-RUIZ|ZULEIKA|||Defendant|292016CF018321000AHC|A75YXWE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/31/2016|CLOSED|06/19/2017|M|11534 LEANNE LN||TAMPA|FL|33637|White|04/23/1991|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/31/2016|NTNINF|NT - NO INFORMATION FILED|01/27/2017|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|V262980911430|FL|N||||1330.00|09/03/2021|N|N|N|N|HMHF12|FL||||
Circuit Court||VEGA-RUIZ|ZULEIKA|||Defendant|292016CF018321000AHC|A6B4F2E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/31/2016|CLOSED|06/19/2017|M|11534 LEANNE LN||TAMPA|FL|33637|White|04/23/1991|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/31/2016|ADJG|NT - ADJUDGED GUILTY|06/19/2017|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|V262980911430|FL|N||||1330.00|09/03/2021|N|N|N|N|HMHF12|FL||||
Circuit Court||VEGA-RUIZ|ZULEIKA|||Defendant|292016CF018321000AHC|A6B4F3E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/31/2016|CLOSED|06/19/2017|M|11534 LEANNE LN||TAMPA|FL|33637|White|04/23/1991|3|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/31/2016|NTNINF|NT - NO INFORMATION FILED|01/27/2017|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|V262980911430|FL|N||||1330.00|09/03/2021|N|N|N|N|HMHF12|FL||||
Circuit Court||VEGA-SERUEN|JUAN|||Defendant|292019CF016619000AHC||FELONY BURGLARY|O|Ward, Laura E|11/30/2019|CLOSED|12/06/2019|M|5605 127TH AV E||TAMPA|FL|33617|White|04/08/1980|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|11/30/2019|REDU|REDUCED TO COUNTY COURT|12/06/2019|||V226420801280|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA-SERVIN|JUAN|||Defendant|292003CF004593000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2003|CLOSED|06/10/2003|M|14511 HENSEL LN #227||TAMPA|FL|33613|White|04/08/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|03/19/2003|NTLOR|NT - LETTER OF RELEASE|06/10/2003|||||N||||||N|N|N|N||||||
Circuit Court||VEGA-SIVERIO|ISHABELL|||Defendant|292007CF019774000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/25/2007|Close of ReOpen|09/23/2008|F|5425 N. W. 33rd St.||Gainesville|FL|32653|White|04/14/1983|4|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|09/25/2007|NTAW|NT - ADJUDICATION WITHHELD|01/14/2008|||V22140083634|FL|N||||732.00|09/08/2008|N|N|N|N||||||
Circuit Court||VEGA-SIVERIO|ISHABELL|||Defendant|292007CF019774000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/25/2007|Close of ReOpen|09/23/2008|F|5425 N. W. 33rd St.||Gainesville|FL|32653|White|04/14/1983|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/25/2007|NTAW|NT - ADJUDICATION WITHHELD|01/14/2008|||V22140083634|FL|N||||732.00|09/08/2008|N|N|N|N||||||
Circuit Court||VEGA-SIVERIO|ISHABELL|||Defendant|292007CF019774000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/25/2007|Close of ReOpen|09/23/2008|F|5425 N. W. 33rd St.||Gainesville|FL|32653|White|04/14/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2007|NTAW|NT - ADJUDICATION WITHHELD|01/14/2008|||V22140083634|FL|N||||732.00|09/08/2008|N|N|N|N||||||
Circuit Court||VEGA-SIVERIO|ISHABELL|||Defendant|292007CF019774000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/25/2007|Close of ReOpen|09/23/2008|F|5425 N. W. 33rd St.||Gainesville|FL|32653|White|04/14/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2007|NTAW|NT - ADJUDICATION WITHHELD|01/14/2008|||V22140083634|FL|N||||732.00|09/08/2008|N|N|N|N||||||
Circuit Court||VEGA-VAZQUEZ|ARNALDO|||Defendant|291994CF013118000AHC||FELONY BURGLARY|O||10/14/1994|CLOSED|03/09/1995|M|6806 HANLEY RD||TAMPA|FL|33634|White|07/10/1975|4|F3|812014|812014 GRAND THEFT|10/12/1994|NOLP|NOLLE PROSSED|10/28/1996|||V212000752500|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA-VAZQUEZ|ARNALDO|||Defendant|291994CF013118000AHC||FELONY BURGLARY|O||10/14/1994|CLOSED|03/09/1995|M|6806 HANLEY RD||TAMPA|FL|33634|White|07/10/1975|2|F3|812014|812014 GRAND THEFT|10/12/1994|NOLP|NOLLE PROSSED|10/28/1996|||V212000752500|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA-VAZQUEZ|ARNALDO|||Defendant|291994CF013118000AHC||FELONY BURGLARY|O||10/14/1994|CLOSED|03/09/1995|M|6806 HANLEY RD||TAMPA|FL|33634|White|07/10/1975|3|F3|83101|83101 FORGERY|10/12/1994|NOLP|NOLLE PROSSED|10/28/1996|||V212000752500|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA-VAZQUEZ|ARNALDO|||Defendant|291994CF013118000AHC||FELONY BURGLARY|O||10/14/1994|CLOSED|03/09/1995|M|6806 HANLEY RD||TAMPA|FL|33634|White|07/10/1975|1|F2|81002|81002 BURGLARY RESIDENCE|10/12/1994|NOLP|NOLLE PROSSED|10/28/1996|||V212000752500|FL|N||||||N|N|N|N||||||
Circuit Court||VEGA-VAZQUEZ|ARNALDO|||Defendant|291997CF020727000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/25/1997|Close of ReOpen|09/15/2009|M|6806 HANLEY RD||TAMPA|FL|33634|White|07/10/1975|1|F2|78207|78207 MANSLAUGHTER|11/01/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1998|||V212000752500|FL|N||||587.16|10/08/2008|N|N|N|N||||||
Circuit Court||VEGA-VAZQUEZ|ARNALDO|||Defendant|291997CF020727000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/25/1997|Close of ReOpen|09/15/2009|M|6806 HANLEY RD||TAMPA|FL|33634|White|07/10/1975|3|F3|782071|782071 VEHICULAR HOMICIDE|11/01/1997|CMANR|CONVMANDATE REVERSED AND REMANDED|07/18/2000|||V212000752500|FL|N||||587.16|10/08/2008|N|N|N|N||||||
Circuit Court||VEGA-VAZQUEZ|ARNALDO|||Defendant|291997CF020727000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/25/1997|Close of ReOpen|09/15/2009|M|6806 HANLEY RD||TAMPA|FL|33634|White|07/10/1975|2|F2|31619633|31619633 DUI MANSLAUGHTER|11/01/1997|NOLP|NOLLE PROSSED|08/12/1998|||V212000752500|FL|N||||587.16|10/08/2008|N|N|N|N||||||
Circuit Court||VEGABERNARD|BERNARD|||Defendant|292014CF017656000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/04/2014|CLOSED|02/10/2015|M|1823 CAMP FLORIDA RD||BRANDON|FL|33510|White|03/17/1966|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/04/2014|NTLOR|NT - LETTER OF RELEASE|02/10/2015|||V216060660970|FL|N||||||N|N|N|N||||||
Circuit Court||VEGABOSCH|TERESA|||Defendant|292008CF004449000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/04/2008|CLOSED|06/11/2008|F|17879 Sailfish DR |APT        A|Lutz|FL|33558|White|07/13/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/04/2008|NTLOR|NT - LETTER OF RELEASE|06/11/2008|||V212800807530|FL|N||||||N|N|N|N|||||VEGA, TERESA; VEGA, TERESA B|
Circuit Court||VEGABOSCH|TERESA|||Defendant|292008CF004449000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/04/2008|CLOSED|06/11/2008|F|17879 Sailfish DR |APT        A|Lutz|FL|33558|White|07/13/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2008|NTLOR|NT - LETTER OF RELEASE|06/11/2008|||V212800807530|FL|N||||||N|N|N|N|||||VEGA, TERESA; VEGA, TERESA B|
Circuit Court||VEGABOSCH|TERESA|||Defendant|292008CF004449000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/04/2008|CLOSED|06/11/2008|F|17879 Sailfish DR |APT        A|Lutz|FL|33558|White|07/13/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/04/2008|NTLOR|NT - LETTER OF RELEASE|06/11/2008|||V212800807530|FL|N||||||N|N|N|N|||||VEGA, TERESA; VEGA, TERESA B|
Circuit Court||VEGACASTILLO|WILFREDO|JUAN||Defendant|292007CF005094000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2007|CLOSED|05/03/2007|M|4255 HUMPHREY ST W APT 912||TAMPA|FL|33614|White|11/23/1986|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/10/2007|REDU|REDUCED TO COUNTY COURT|05/03/2007|||V222890864230|FL|N||||||N|N|N|N|||||CASTILLO, WILFREDO J; VEGA CASTILLO, WIL; VEGA CASTILLO, WILFREDO JUAN; VEGA, WILFREDO J; VEGA, WILFREDO JUAN|
Circuit Court||VEGACASTILLO|WILFREDO|JUAN||Defendant|292007CF005094000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2007|CLOSED|05/03/2007|M|4255 HUMPHREY ST W APT 912||TAMPA|FL|33614|White|11/23/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/10/2007|REDU|REDUCED TO COUNTY COURT|05/03/2007|||V222890864230|FL|N||||||N|N|N|N|||||CASTILLO, WILFREDO J; VEGA CASTILLO, WIL; VEGA CASTILLO, WILFREDO JUAN; VEGA, WILFREDO J; VEGA, WILFREDO JUAN|
Circuit Court||VEGACASTILLO|WILFREDO|JUAN||Defendant|292007CF005094000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2007|CLOSED|05/03/2007|M|4255 HUMPHREY ST W APT 912||TAMPA|FL|33614|White|11/23/1986|4|F3|914221E|914221E TAMPERING WITH A WITNESS|03/10/2007|NTNINF|NT - NO INFORMATION FILED|05/03/2007|||V222890864230|FL|N||||||N|N|N|N|||||CASTILLO, WILFREDO J; VEGA CASTILLO, WIL; VEGA CASTILLO, WILFREDO JUAN; VEGA, WILFREDO J; VEGA, WILFREDO JUAN|
Circuit Court||VEGACASTILLO|WILFREDO|JUAN||Defendant|292007CF005094000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2007|CLOSED|05/03/2007|M|4255 HUMPHREY ST W APT 912||TAMPA|FL|33614|White|11/23/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2007|REDU|REDUCED TO COUNTY COURT|05/03/2007|||V222890864230|FL|N||||||N|N|N|N|||||CASTILLO, WILFREDO J; VEGA CASTILLO, WIL; VEGA CASTILLO, WILFREDO JUAN; VEGA, WILFREDO J; VEGA, WILFREDO JUAN|
Circuit Court||VEGACASTILLO|WILFREDO|JUAN||Defendant|292007CF022448000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/26/2007|Close of ReOpen|03/18/2009|M|4255 HUMPHREY ST W APT 912||TAMPA|FL|33614|White|11/23/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/26/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||V222890864230|FL|N||||537.00||N|N|N|N|||||CASTILLO, WILFREDO J; VEGA CASTILLO, WIL; VEGA CASTILLO, WILFREDO JUAN; VEGA, WILFREDO J; VEGA, WILFREDO JUAN|50.00
Circuit Court||VEGACASTILLO|WILFREDO|JUAN||Defendant|292007CF022448000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/26/2007|Close of ReOpen|03/18/2009|M|4255 HUMPHREY ST W APT 912||TAMPA|FL|33614|White|11/23/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||V222890864230|FL|N||||537.00||N|N|N|N|||||CASTILLO, WILFREDO J; VEGA CASTILLO, WIL; VEGA CASTILLO, WILFREDO JUAN; VEGA, WILFREDO J; VEGA, WILFREDO JUAN|50.00
Circuit Court||VEGACASTILLO|WILFREDO|JUAN||Defendant|292007CF022448000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/26/2007|Close of ReOpen|03/18/2009|M|4255 HUMPHREY ST W APT 912||TAMPA|FL|33614|White|11/23/1986|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/26/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||V222890864230|FL|N||||537.00||N|N|N|N|||||CASTILLO, WILFREDO J; VEGA CASTILLO, WIL; VEGA CASTILLO, WILFREDO JUAN; VEGA, WILFREDO J; VEGA, WILFREDO JUAN|50.00
Circuit Court||VEGACASTILLO|WILFREDO|JUAN||Defendant|292008CF004011000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/27/2008|Close of ReOpen|03/18/2009|M|4255 HUMPHREY ST W APT 912||TAMPA|FL|33614|White|11/23/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/26/2008|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||V222890864230|FL|N||||799.50||N|N|N|N|||||CASTILLO, WILFREDO J; VEGA CASTILLO, WIL; VEGA CASTILLO, WILFREDO JUAN; VEGA, WILFREDO J; VEGA, WILFREDO JUAN|100.00
Circuit Court||VEGACASTILLO|WILFREDO|JUAN||Defendant|292008CF004011000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/27/2008|Close of ReOpen|03/18/2009|M|4255 HUMPHREY ST W APT 912||TAMPA|FL|33614|White|11/23/1986|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/26/2008|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||V222890864230|FL|N||||799.50||N|N|N|N|||||CASTILLO, WILFREDO J; VEGA CASTILLO, WIL; VEGA CASTILLO, WILFREDO JUAN; VEGA, WILFREDO J; VEGA, WILFREDO JUAN|100.00
Circuit Court||VEGACASTILLO|WILFREDO|JUAN||Defendant|292008CF004011000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/27/2008|Close of ReOpen|03/18/2009|M|4255 HUMPHREY ST W APT 912||TAMPA|FL|33614|White|11/23/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/26/2008|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||V222890864230|FL|N||||799.50||N|N|N|N|||||CASTILLO, WILFREDO J; VEGA CASTILLO, WIL; VEGA CASTILLO, WILFREDO JUAN; VEGA, WILFREDO J; VEGA, WILFREDO JUAN|100.00
Circuit Court||VEGACASTRO|HORTENCIA|||Defendant|292008CF025041000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/29/2008|Close of ReOpen|03/10/2010|F|1714 CHERRY STREET W||TAMPA|FL|33607|White|10/04/1972|3|M2|877.03|877.03 DISORDERLY CONDUCT   MORALS|12/29/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2009|||V222320728640|FL|N||||25.00||N|N|N|N|||||VEGA CASTRO, HORTENCIA|1386.00
Circuit Court||VEGACASTRO|HORTENCIA|||Defendant|292008CF025041000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/29/2008|Close of ReOpen|03/10/2010|F|1714 CHERRY STREET W||TAMPA|FL|33607|White|10/04/1972|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/29/2008|DISH|DEF INCOMPETENT STATE HOSPITAL|11/23/2009|||V222320728640|FL|N||||25.00||N|N|N|N|||||VEGA CASTRO, HORTENCIA|1386.00
Circuit Court||VEGACASTRO|HORTENCIA|||Defendant|292008CF025041000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/29/2008|Close of ReOpen|03/10/2010|F|1714 CHERRY STREET W||TAMPA|FL|33607|White|10/04/1972|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/29/2008|DISH|DEF INCOMPETENT STATE HOSPITAL|11/23/2009|||V222320728640|FL|N||||25.00||N|N|N|N|||||VEGA CASTRO, HORTENCIA|1386.00
Circuit Court||VEGACASTRO|HORTENCIA|||Defendant|292009CF006434000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/13/2009|Close of ReOpen|03/10/2010|F|1714 CHERRY STREET W||TAMPA|FL|33607|White|10/04/1972|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/13/2009|NTNINF|NT - NO INFORMATION FILED|04/27/2009|||V222320728640|FL|N||||||N|N|N|N|||||VEGA CASTRO, HORTENCIA|777.00
Circuit Court||VEGACASTRO|HORTENCIA|||Defendant|292009CF006434000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/13/2009|Close of ReOpen|03/10/2010|F|1714 CHERRY STREET W||TAMPA|FL|33607|White|10/04/1972|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/13/2009|DISH|DEF INCOMPETENT STATE HOSPITAL|11/23/2009|||V222320728640|FL|N||||||N|N|N|N|||||VEGA CASTRO, HORTENCIA|777.00
Circuit Court||VEGACASTRO|HORTENCIA|||Defendant|292012CF010990000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|07/25/2012|CLOSED|08/30/2013|F|1714 CHERRY STREET W||TAMPA|FL|33607|White|10/04/1972|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|07/25/2012|NOLP|NOLLE PROSSED|09/03/2013|||V222320728640|FL|N||||||N|N|N|N|||||VEGA CASTRO, HORTENCIA|
Circuit Court||VEGAMARTINEZ|JORGE|L||Defendant|292005CF015492000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/09/2005|CLOSED|12/08/2005|M|3021 SANCHEZ ST||TAMPA|FL|33605-|White|10/09/1978|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/08/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||V256432783690|FL|N||||||N|N|N|N|||||VEGA-MARTINEZ, JORGE L|
Circuit Court||VEGAMEDINA|HECTOR|||Defendant|292012CF018091000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|12/16/2012|Close of ReOpen|05/15/2013|M|249 CHURCHILL CT||KISSIMMEE|FL|34758|White|04/09/1965|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/16/2012|OCTR|OTHER COURT TRANSFER|05/15/2013|||V253320651290|FL|N||||50.00|01/22/2013|N|N|N|N||||||
Circuit Court||VEGAMEDINA|HECTOR|||Defendant|292012CF018091000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|12/16/2012|Close of ReOpen|05/15/2013|M|249 CHURCHILL CT||KISSIMMEE|FL|34758|White|04/09/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2012|OCTR|OTHER COURT TRANSFER|05/15/2013|||V253320651290|FL|N||||50.00|01/22/2013|N|N|N|N||||||
Circuit Court||VEGAMORALES|XAVIER|||Defendant|292015CF017497000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/06/2015|CLOSED|01/29/2016|M|12744 17TH ST N||TAMPA|FL|33612|White|02/13/1991|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/06/2015|NTLOR|NT - LETTER OF RELEASE|01/29/2016|||V256940910530|FL|N||||||N|N|N|N||||||
Circuit Court||VEGAORTIZ|SKYE|||Defendant|292016CF000333000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/07/2016|CLOSED|06/16/2017|F|3295 CHESHIRE LN||SARASOTA|FL|34237|White|11/03/1995|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/16/2017|||V263780959030|FL|N||||482.00|12/15/2016|N|N|N|N|||||VEGA-ORTIZ, SKYE|
Circuit Court||VEGAPARRILLA|ELLIOT|ENRIQUE||Defendant|292018CF010987000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/28/2018|CLOSED|03/25/2020|M|4506 HALE AV||Tampa|FL|33614|White|01/27/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/26/2018|NTNOLP|NT - NOLLE PROSSED|12/05/2018|||V216205860270|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGAPARRILLA|ELLIOT|ENRIQUE||Defendant|292018CF010987000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/28/2018|CLOSED|03/25/2020|M|4506 HALE AV||Tampa|FL|33614|White|01/27/1986|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/26/2018|NTNOLP|NT - NOLLE PROSSED|12/05/2018|||V216205860270|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEGAPARRILLA|ELLIOT|ENRIQUE||Defendant|292018CF014383000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/01/2018|CLOSED|12/05/2018|M|4506 HALE AV||Tampa|FL|33614|White|01/27/1986|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2018|NTDISM|NT - DISMISSED|12/05/2018|||V216205860270|FL|N||||696.00|05/07/2020|N|N|N|N||||||
Circuit Court||VEGAPARRILLA|ELLIOT|ENRIQUE||Defendant|292018CF014383000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/01/2018|CLOSED|12/05/2018|M|4506 HALE AV||Tampa|FL|33614|White|01/27/1986|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/23/2018|NTAW|NT - ADJUDICATION WITHHELD|12/05/2018|||V216205860270|FL|N||||696.00|05/07/2020|N|N|N|N||||||
Circuit Court||VEGAPARRILLA|ELLIOT|ENRIQUE||Defendant|292018CF014383000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/01/2018|CLOSED|12/05/2018|M|4506 HALE AV||Tampa|FL|33614|White|01/27/1986|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|09/23/2018|NTAW|NT - ADJUDICATION WITHHELD|12/05/2018|||V216205860270|FL|N||||696.00|05/07/2020|N|N|N|N||||||
Circuit Court||VEGAS|ALEXANDER|MATTHEW||Defendant|292006CF014815000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/26/2006|Close of ReOpen|01/08/2008|M|2400 FEATHERSOUND DR||CLEARWATER|FL|33762|White|07/14/1983|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/2006|SCFD|STATE CLOSED FILE DIVERSION|01/23/2007|||V220013832540|FL|N||||1222.40|01/02/2008|N|N|N|N||||||
Circuit Court||VEGAS|ALEXANDER|MATTHEW||Defendant|292006CF014815000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/26/2006|Close of ReOpen|01/08/2008|M|2400 FEATHERSOUND DR||CLEARWATER|FL|33762|White|07/14/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2006|SCFD|STATE CLOSED FILE DIVERSION|01/23/2007|||V220013832540|FL|N||||1222.40|01/02/2008|N|N|N|N||||||
Circuit Court||VEGAS|ALEXANDER|MATTHEW||Defendant|292006CF014815000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/26/2006|Close of ReOpen|01/08/2008|M|2400 FEATHERSOUND DR||CLEARWATER|FL|33762|White|07/14/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/2006|SCFD|STATE CLOSED FILE DIVERSION|01/23/2007|||V220013832540|FL|N||||1222.40|01/02/2008|N|N|N|N||||||
Circuit Court||VEGAS|ALEXANDER|MATTHEW||Defendant|292006CF014815000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/26/2006|Close of ReOpen|01/08/2008|M|2400 FEATHERSOUND DR||CLEARWATER|FL|33762|White|07/14/1983|4|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/25/2006|ADJG|NT - ADJUDGED GUILTY|11/22/2006|||V220013832540|FL|N||||1222.40|01/02/2008|N|N|N|N||||||
Circuit Court||VEGAS|ALEXANDER|MATTHEW||Defendant|292006CF014815000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/26/2006|Close of ReOpen|01/08/2008|M|2400 FEATHERSOUND DR||CLEARWATER|FL|33762|White|07/14/1983|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/25/2006|SCFD|STATE CLOSED FILE DIVERSION|01/23/2007|||V220013832540|FL|N||||1222.40|01/02/2008|N|N|N|N||||||
Circuit Court||VEGAS|ALEXANDER|MATTHEW||Defendant|292006CF014815000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/26/2006|Close of ReOpen|01/08/2008|M|2400 FEATHERSOUND DR||CLEARWATER|FL|33762|White|07/14/1983|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2006|SCFD|STATE CLOSED FILE DIVERSION|01/23/2007|||V220013832540|FL|N||||1222.40|01/02/2008|N|N|N|N||||||
Circuit Court||VEGAS|JOSEPH|SANTIAGO||Defendant|291989CF000615000AHC||FELONY DRUG OFFENSE|A||01/11/1989|CLOSED|04/24/1991|M|924 N. CASTLE CT.||TAMPA|FL|33612|White|07/11/1934|3|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||VEGAS|JOSEPH|SANTIAGO||Defendant|291989CF000615000AHC||FELONY DRUG OFFENSE|A||01/11/1989|CLOSED|04/24/1991|M|924 N. CASTLE CT.||TAMPA|FL|33612|White|07/11/1934|2|F3|893131F|893131F POSSESSION|01/11/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||VEGAS|JOSEPH|SANTIAGO||Defendant|291989CF000615000AHC||FELONY DRUG OFFENSE|A||01/11/1989|CLOSED|04/24/1991|M|924 N. CASTLE CT.||TAMPA|FL|33612|White|07/11/1934|4|F3|893131E|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/11/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||VEGAS|JOSEPH|SANTIAGO||Defendant|291989CF000615000AHC||FELONY DRUG OFFENSE|A||01/11/1989|CLOSED|04/24/1991|M|924 N. CASTLE CT.||TAMPA|FL|33612|White|07/11/1934|1|F3|893131F|893.13(6)a POSSESSION OF CANNABIS|01/11/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291991CF007598000BHC||FELONY OTHER FELONY|C||05/31/1991|CLOSED|10/08/1991|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/28/1991|ADJG|NT - ADJUDGED GUILTY|10/08/1991|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|674.50
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291991CF007598000BHC||FELONY OTHER FELONY|C||05/31/1991|CLOSED|10/08/1991|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/28/1991|ADJG|NT - ADJUDGED GUILTY|10/08/1991|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|674.50
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291991CF012937000AHC||FELONY BURGLARY|E||09/13/1991|CLOSED|10/08/1991|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|2|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |09/13/1991|ADJG|NT - ADJUDGED GUILTY|10/08/1991|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291991CF012937000AHC||FELONY BURGLARY|E||09/13/1991|CLOSED|10/08/1991|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/13/1991|ADJG|NT - ADJUDGED GUILTY|10/08/1991|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291994CF003211000CHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/29/1998|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|16|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/01/1993|ADJG|NT - ADJUDGED GUILTY|10/03/1994|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|332.00
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291994CF003211000CHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/29/1998|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|2|F3|89503|89503 CONSPIRACY TO RICO|08/01/1993|NOLP|NOLLE PROSSED|10/03/1994|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|332.00
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291994CF003211000CHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/29/1998|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|12|F3|81002|81002 BURGLARY OF STRUCTURE|08/01/1993|ADJG|NT - ADJUDGED GUILTY|10/03/1994|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|332.00
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291994CF003211000CHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/29/1998|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|13|F3|812014|812014 GRAND THEFT|08/01/1993|ADJG|NT - ADJUDGED GUILTY|10/03/1994|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|332.00
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291994CF003211000CHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/29/1998|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|11|F3|812014|812014 GRAND THEFT|08/01/1993|ADJG|NT - ADJUDGED GUILTY|10/03/1994|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|332.00
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291994CF003211000CHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/29/1998|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|15|F3|81002|81002 BURGLARY OF STRUCTURE|08/01/1993|ADJG|NT - ADJUDGED GUILTY|10/03/1994|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|332.00
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291994CF003211000CHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/29/1998|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|1|F1|89503|89503 RACKETEERING|08/01/1993|NOLP|NOLLE PROSSED|10/03/1994|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|332.00
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291994CF003211000CHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/29/1998|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|10|F3|81002|81002 BURGLARY OF STRUCTURE|08/01/1993|ADJG|NT - ADJUDGED GUILTY|10/03/1994|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|332.00
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291995CF008930000AHC||FELONY DRUG OFFENSE|G||07/05/1995|CLOSED|10/29/1998|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|4|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1995|NTNINF|NT - NO INFORMATION FILED|09/12/1995|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|52765.00
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291995CF008930000AHC||FELONY DRUG OFFENSE|G||07/05/1995|CLOSED|10/29/1998|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|2|F2|893131A|893131A DELIVERY OF COCAINE|06/12/1995|NTNINF|NT - NO INFORMATION FILED|09/12/1995|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|52765.00
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291995CF008930000AHC||FELONY DRUG OFFENSE|G||07/05/1995|CLOSED|10/29/1998|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1995|NTNINF|NT - NO INFORMATION FILED|09/12/1995|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|52765.00
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291995CF008930000AHC||FELONY DRUG OFFENSE|G||07/05/1995|CLOSED|10/29/1998|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING|06/12/1995|ADJG|NT - ADJUDGED GUILTY|01/19/1996|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|52765.00
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291995CF014858000AHC||FELONY DRUG OFFENSE|G||11/01/1995|CLOSED|10/29/1998|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|1|F3|893136A|893136A POSSESSION|10/30/1995|ADJG|NT - ADJUDGED GUILTY|01/19/1996|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|265.00
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291995CF014858000AHC||FELONY DRUG OFFENSE|G||11/01/1995|CLOSED|10/29/1998|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|2|M1|893136B|893136B POSSESSION|10/30/1995|ADJG|NT - ADJUDGED GUILTY|01/19/1996|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|265.00
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291995CF014858000AHC||FELONY DRUG OFFENSE|G||11/01/1995|CLOSED|10/29/1998|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1995|NTNINF|NT - NO INFORMATION FILED|11/20/1995|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|265.00
Circuit Court||VEGAS|JOSEPH||Jr|Defendant|291995CF014858000AHC||FELONY DRUG OFFENSE|G||11/01/1995|CLOSED|10/29/1998|M|15529 JEFFERSON RD||THONOTOSASSA|FL|33592-|White|05/12/1970|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1995|NTNINF|NT - NO INFORMATION FILED|11/20/1995|||V220480701720|FL|N||||||N|N|N|N|||||VEGAS, JOSEPH JESUS|265.00
Circuit Court||VEGAS ESCOBAR|PORFIRIO|GABRIEL||Defendant|292023CF016564000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/30/2023|CLOSED|11/03/2023|M|10505 N HAMNER AVE||TAMPA|FL|33612|White|04/30/1977|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|10/29/2023|REDU|REDUCED TO COUNTY COURT|11/03/2023|||V222667771500|FL|N||||||N|N|N|N||||||
Circuit Court||VEGASESCOBAR|PORFIRIO|||Defendant|292014CF009342000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/27/2014|CLOSED|07/08/2014|N|4733 WATERS AV W||TAMPA|FL|33614|Unavailable|04/30/1977|1|F3|322.341|322341-TRAF6079    (FT)    DRIVING WHILE LICENSE PERMANENTLY REVOKED|06/27/2014|REDU|REDUCED TO COUNTY COURT|07/08/2014|||V222667771500|FL|N||||||N|N|N|N||||||
Circuit Court||VEGATREJO|ROLANDO|||Defendant|292008CF016053000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/19/2008|CLOSED|01/06/2009|M|1220  72ND ST E||PALMETTO|FL|34221|White|07/31/1986|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/17/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||||N||||1384.62|08/24/2009|N|N|N|N||||||
Circuit Court||VEGATREJO|ROLANDO|||Defendant|292008CF016053000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/19/2008|CLOSED|01/06/2009|M|1220  72ND ST E||PALMETTO|FL|34221|White|07/31/1986|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/17/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||||N||||1384.62|08/24/2009|N|N|N|N||||||
Circuit Court||VEGATREJO|ROLANDO|||Defendant|292008CF016053000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/19/2008|CLOSED|01/06/2009|M|1220  72ND ST E||PALMETTO|FL|34221|White|07/31/1986|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/17/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||||N||||1384.62|08/24/2009|N|N|N|N||||||
Circuit Court||VEGAZO-FRANCO|JUAN|A||Defendant|292005CF003475000AHC||FELONY BURGLARY|H|Timmerman, Wayne S|02/19/2005|Close of ReOpen|09/18/2006|M|8114 COLONIAL VILLAGE DR|APT 104|TAMPA|FL|33625|Black|02/24/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|02/08/2005|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||||N||||||N|N|N|N|||||CASTILLO, LOUIS JONAN; VEGAZO, JUAN ANDRES; VEGAZO-FRANCO, JUAN A; VEGAZO-FRANCO, JUAN ANDRES; VEGAZOFRANCO, JUAN ANDRES|852.00
Circuit Court||VEGAZO-FRANCO|JUAN|A||Defendant|292005CF003475000AHC||FELONY BURGLARY|H|Timmerman, Wayne S|02/19/2005|Close of ReOpen|09/18/2006|M|8114 COLONIAL VILLAGE DR|APT 104|TAMPA|FL|33625|Black|02/24/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2005|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||||N||||||N|N|N|N|||||CASTILLO, LOUIS JONAN; VEGAZO, JUAN ANDRES; VEGAZO-FRANCO, JUAN A; VEGAZO-FRANCO, JUAN ANDRES; VEGAZOFRANCO, JUAN ANDRES|852.00
Circuit Court||VEGAZO-FRANCO|JUAN|A||Defendant|292005CF003753000AHC||FELONY BURGLARY|H|Timmerman, Wayne S|02/23/2005|Close of ReOpen|09/18/2006|M|8114 COLONIAL VILLAGE DR|APT 104|TAMPA|FL|33625|Black|02/24/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|02/12/2005|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||||N||||||N|N|N|N|||||CASTILLO, LOUIS JONAN; VEGAZO, JUAN ANDRES; VEGAZO-FRANCO, JUAN A; VEGAZO-FRANCO, JUAN ANDRES; VEGAZOFRANCO, JUAN ANDRES|812.00
Circuit Court||VEGAZO-FRANCO|JUAN|A||Defendant|292005CF003753000AHC||FELONY BURGLARY|H|Timmerman, Wayne S|02/23/2005|Close of ReOpen|09/18/2006|M|8114 COLONIAL VILLAGE DR|APT 104|TAMPA|FL|33625|Black|02/24/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2005|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||||N||||||N|N|N|N|||||CASTILLO, LOUIS JONAN; VEGAZO, JUAN ANDRES; VEGAZO-FRANCO, JUAN A; VEGAZO-FRANCO, JUAN ANDRES; VEGAZOFRANCO, JUAN ANDRES|812.00
Circuit Court||VEGAZO-FRANCO|JUAN|A||Defendant|292005CF003754000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|02/23/2005|Close of ReOpen|09/18/2006|M|8114 COLONIAL VILLAGE DR|APT 104|TAMPA|FL|33625|Black|02/24/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|02/16/2005|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||||N||||||N|N|N|N|||||CASTILLO, LOUIS JONAN; VEGAZO, JUAN ANDRES; VEGAZO-FRANCO, JUAN A; VEGAZO-FRANCO, JUAN ANDRES; VEGAZOFRANCO, JUAN ANDRES|812.00
Circuit Court||VEGAZO-FRANCO|JUAN|A||Defendant|292005CF003754000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|02/23/2005|Close of ReOpen|09/18/2006|M|8114 COLONIAL VILLAGE DR|APT 104|TAMPA|FL|33625|Black|02/24/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2005|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||||N||||||N|N|N|N|||||CASTILLO, LOUIS JONAN; VEGAZO, JUAN ANDRES; VEGAZO-FRANCO, JUAN A; VEGAZO-FRANCO, JUAN ANDRES; VEGAZOFRANCO, JUAN ANDRES|812.00
Circuit Court||VEGAZO-FRANCO|JUAN|A||Defendant|292005CF015386000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/07/2005|CLOSED|09/18/2006|M|8114 COLONIAL VILLAGE DR|APT 104|TAMPA|FL|33625|Black|02/24/1984|1|F3|784041|784041 FELONY BATTERY|08/05/2005|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||||N||||||N|N|N|N|||||CASTILLO, LOUIS JONAN; VEGAZO, JUAN ANDRES; VEGAZO-FRANCO, JUAN A; VEGAZO-FRANCO, JUAN ANDRES; VEGAZOFRANCO, JUAN ANDRES|1002.00
Circuit Court||VEGAZO-FRANCO|JUAN|A||Defendant|292005CF015386000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/07/2005|CLOSED|09/18/2006|M|8114 COLONIAL VILLAGE DR|APT 104|TAMPA|FL|33625|Black|02/24/1984|2|F2|794.011(5)|794.011(5) SEXUAL BATTERY|08/05/2005|NOLP|NOLLE PROSSED|09/18/2006|||||N||||||N|N|N|N|||||CASTILLO, LOUIS JONAN; VEGAZO, JUAN ANDRES; VEGAZO-FRANCO, JUAN A; VEGAZO-FRANCO, JUAN ANDRES; VEGAZOFRANCO, JUAN ANDRES|1002.00
Circuit Court||VEGENSKI|BRANDON|LOUIS||Defendant|292005CF010968000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/05/2005|CLOSED|12/09/2005|M|4710 RIDGECLIFF DR||BRANDON|FL|33511|White|02/27/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/04/2005|NTAW|NT - ADJUDICATION WITHHELD|12/09/2005|||V252072860670|FL|N||||||N|N|N|N|||||VEGENSKI, BRANDON; VEGENSKI, BRANDON L; VEGENSKI, BRANDON LOUISE|365.00
Circuit Court||VEGENSKI|BRANDON|LOUIS||Defendant|292010CF000968000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/19/2010|CLOSED|05/27/2010|M|4710 RIDGECLIFF DR||BRANDON|FL|33511|White|02/27/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2010|ADJG|NT - ADJUDGED GUILTY|05/27/2010|||V252072860670|FL|N||||745.00|06/21/2010|N|N|N|N|||||VEGENSKI, BRANDON; VEGENSKI, BRANDON L; VEGENSKI, BRANDON LOUISE|
Circuit Court||VEGENSKI|BRANDON|LOUIS||Defendant|292010CF010876000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|07/12/2010|CLOSED|10/08/2013|M|4710 RIDGECLIFF DR||BRANDON|FL|33511|White|02/27/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2010|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||V252072860670|FL|N||||2007.00|01/22/2015|N|N|N|N|||||VEGENSKI, BRANDON; VEGENSKI, BRANDON L; VEGENSKI, BRANDON LOUISE|
Circuit Court||VEGENSKI|BRANDON|LOUIS||Defendant|292018CF012185000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|08/22/2018|Close of ReOpen|12/05/2019|M|4042 FORECAST DR.||BRANDON|FL|33511|White|02/27/1986|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/20/2018|ADJG|NT - ADJUDGED GUILTY|01/07/2019|||V252072860670|FL|N||||317.10||N|N|N|N|||||VEGENSKI, BRANDON; VEGENSKI, BRANDON L; VEGENSKI, BRANDON LOUISE|188.90
Circuit Court||VEGENSKI|BRANDON|LOUIS||Defendant|292018CF012185000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|08/22/2018|Close of ReOpen|12/05/2019|M|4042 FORECAST DR.||BRANDON|FL|33511|White|02/27/1986|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|08/20/2018|NTNINF|NT - NO INFORMATION FILED|08/31/2018|||V252072860670|FL|N||||317.10||N|N|N|N|||||VEGENSKI, BRANDON; VEGENSKI, BRANDON L; VEGENSKI, BRANDON LOUISE|188.90
Circuit Court||VEGENSKI|BRANDON|LOUIS||Defendant|292018CF012185000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|08/22/2018|Close of ReOpen|12/05/2019|M|4042 FORECAST DR.||BRANDON|FL|33511|White|02/27/1986|3|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|08/20/2018|ADJG|NT - ADJUDGED GUILTY|01/07/2019|||V252072860670|FL|N||||317.10||N|N|N|N|||||VEGENSKI, BRANDON; VEGENSKI, BRANDON L; VEGENSKI, BRANDON LOUISE|188.90
Circuit Court||VEGENSKI|BRANDON|LOUIS||Defendant|292018CF012185000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|08/22/2018|Close of ReOpen|12/05/2019|M|4042 FORECAST DR.||BRANDON|FL|33511|White|02/27/1986|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|08/20/2018|REFILED|CHARGE REFILED|08/31/2018|||V252072860670|FL|N||||317.10||N|N|N|N|||||VEGENSKI, BRANDON; VEGENSKI, BRANDON L; VEGENSKI, BRANDON LOUISE|188.90
Circuit Court||VEGENSKI|BRANDON|LOUIS||Defendant|292018CF012765000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|08/31/2018|Close of ReOpen|12/05/2019|M|4042 FORECAST DR||BRANDON|FL|33511|White|02/27/1986|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/20/2018|ADJG|NT - ADJUDGED GUILTY|01/07/2019|||V252072860670|FL|N||||317.10||N|N|N|N|||||VEGENSKI, BRANDON; VEGENSKI, BRANDON L; VEGENSKI, BRANDON LOUISE|443.90
Circuit Court||VEGENSKI|BRANDON|LOUIS||Defendant|292018CF016416000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/08/2018|Close of ReOpen|12/05/2019|M|4042 FORECAST DR||BRANDON|FL|33511|White|02/27/1986|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/08/2018|ADJG|NT - ADJUDGED GUILTY|01/07/2019|||V252072860670|FL|N||||317.10||N|N|N|N|||||VEGENSKI, BRANDON; VEGENSKI, BRANDON L; VEGENSKI, BRANDON LOUISE|443.90
Circuit Court||VEGENSKI|BRANDON|LOUIS||Defendant|292018CF016416000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/08/2018|Close of ReOpen|12/05/2019|M|4042 FORECAST DR||BRANDON|FL|33511|White|02/27/1986|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|11/08/2018|ADJG|NT - ADJUDGED GUILTY|01/07/2019|||V252072860670|FL|N||||317.10||N|N|N|N|||||VEGENSKI, BRANDON; VEGENSKI, BRANDON L; VEGENSKI, BRANDON LOUISE|443.90
Circuit Court||VEGENSKI|BRANDON|LOUIS||Defendant|292018CF016416000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/08/2018|Close of ReOpen|12/05/2019|M|4042 FORECAST DR||BRANDON|FL|33511|White|02/27/1986|3|F2|790231|790231-WEAP7001    (FS)    FELON CARRYING CONCEALED WEAPON|11/08/2018|NTNINF|NT - NO INFORMATION FILED|11/19/2018|||V252072860670|FL|N||||317.10||N|N|N|N|||||VEGENSKI, BRANDON; VEGENSKI, BRANDON L; VEGENSKI, BRANDON LOUISE|443.90
Circuit Court||VEGENSKI|BRANDON|LOUIS||Defendant|292018CF016952000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|11/19/2018|Close of ReOpen|12/05/2019|M|4042 FORECAST DR||BRANDON|FL|33511|White|02/27/1986|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|11/08/2018|ADJG|NT - ADJUDGED GUILTY|01/07/2019|||V252072860670|FL|N||||296.25||N|N|N|N|||||VEGENSKI, BRANDON; VEGENSKI, BRANDON L; VEGENSKI, BRANDON LOUISE|414.75
Circuit Court||VEGIA|ALFRED|DALE||Defendant|292008CF011403000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/13/2008|CLOSED|10/20/2008|M|5411 N 46TH ST||TAMPA|FL|33610|Black|02/21/1963|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|06/13/2008|NOLP|NOLLE PROSSED|10/20/2008|||09872348|TX|N||||||N|N|N|N||||||
Circuit Court||VEGIA|ALFRED|DALE||Defendant|292008CF011403000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/13/2008|CLOSED|10/20/2008|M|5411 N 46TH ST||TAMPA|FL|33610|Black|02/21/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2008|NOLP|NOLLE PROSSED|10/20/2008|||09872348|TX|N||||||N|N|N|N||||||
Circuit Court||VEGTER|DANIEL|JOHN||Defendant|292019CF013109000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/17/2019|CLOSED|10/10/2019|M|10229 OJUS DR N||TAMPA|FL|33612|White|03/15/1986|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/16/2019|REDU|REDUCED TO COUNTY COURT|10/10/2019|||V236170860950|FL|N||||||N|N|N|N||||||
Circuit Court||VEGUILLA|JOSEPH|ANTHONY||Defendant|292015CF011708000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/14/2015|CLOSED|08/24/2015|M|12703 SPOTTSWOOD DR           ||RIVERVIEW           |FL|33579|White|10/30/1986|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/14/2015|REDU|REDUCED TO COUNTY COURT|08/24/2015|||V240481863900|FL|N||||||N|N|N|N||||||
Circuit Court||VEGUILLA DELGADO|EMILIO|||Defendant|292022CF017357000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/23/2022|CLOSED|02/27/2023|M|3605 E. FRIERSON AVE.||TAMPA|FL|33610|White|07/20/1997|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/22/2022|NTAW|NT - ADJUDICATION WITHHELD|02/27/2023|||V243213972600|FL|N||||605.00|06/20/2023|N|N|N|N|||||VEGUILLA DELGADO, EMILIO MIGUEL|
Circuit Court||VEGUILLA DELGADO|EMILIO|||Defendant|292022CF017357000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/23/2022|CLOSED|02/27/2023|M|3605 E. FRIERSON AVE.||TAMPA|FL|33610|White|07/20/1997|1|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/22/2022|NTNINF|NT - NO INFORMATION FILED|01/03/2023|||V243213972600|FL|N||||605.00|06/20/2023|N|N|N|N|||||VEGUILLA DELGADO, EMILIO MIGUEL|
Circuit Court||VEHABI|AMIR|||Defendant|292016CF002573000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/21/2016|Close of ReOpen|01/10/2018|M|3640 RICHBORO DR||HOLIDAY|FL|34691|White|06/18/1995|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|02/21/2016|NTNOLP|NT - NOLLE PROSSED|01/10/2018|||V100000952180|FL|N||||382.00|01/02/2018|N|N|N|N||||||
Circuit Court||VEHABI|AMIR|||Defendant|292016CF002573000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/21/2016|Close of ReOpen|01/10/2018|M|3640 RICHBORO DR||HOLIDAY|FL|34691|White|06/18/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/21/2016|PIPTI|PRE INFORMATION PTI AGREEMENT|06/28/2016|||V100000952180|FL|N||||382.00|01/02/2018|N|N|N|N||||||
Circuit Court||VEHABI|AMIR|||Defendant|292016CF002573000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/21/2016|Close of ReOpen|01/10/2018|M|3640 RICHBORO DR||HOLIDAY|FL|34691|White|06/18/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/21/2016|NONE|NONE|11/17/2017|||V100000952180|FL|N||||382.00|01/02/2018|N|N|N|N||||||
Circuit Court||VEHABI|AMIR|||Defendant|292016CF002573000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/21/2016|Close of ReOpen|01/10/2018|M|3640 RICHBORO DR||HOLIDAY|FL|34691|White|06/18/1995|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|02/21/2016|NONE|NONE|11/17/2017|||V100000952180|FL|N||||382.00|01/02/2018|N|N|N|N||||||
Circuit Court||VEHABI|AMIR|||Defendant|292016CF002573000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/21/2016|Close of ReOpen|01/10/2018|M|3640 RICHBORO DR||HOLIDAY|FL|34691|White|06/18/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/21/2016|NTNOLP|NT - NOLLE PROSSED|01/10/2018|||V100000952180|FL|N||||382.00|01/02/2018|N|N|N|N||||||
Circuit Court||VEHABI|AMIR|||Defendant|292016CF002573000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/21/2016|Close of ReOpen|01/10/2018|M|3640 RICHBORO DR||HOLIDAY|FL|34691|White|06/18/1995|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|02/21/2016|PIPTI|PRE INFORMATION PTI AGREEMENT|06/28/2016|||V100000952180|FL|N||||382.00|01/02/2018|N|N|N|N||||||
Circuit Court||VEHTIC|ADNAN|||Defendant|292017CF004143000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2017|CLOSED|03/31/2017|M|6737 ELM CT||TAMPA|FL|33610|White|12/21/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/19/2017|REDU|REDUCED TO COUNTY COURT|03/31/2017|||V320000954610|FL|N||||||N|N|N|N||||||
Circuit Court||VEHTIC|AZEMINA|||Defendant|292006CF018603000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/12/2006|CLOSED|11/02/2006|F|6737 ELM CT||TAMPA|FL|33610|White|05/15/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2006|NOLP|NOLLE PROSSED|12/27/2007|||V320000886750|FL|N||||152.00|02/11/2009|N|N|N|N||||||
Circuit Court||VEICHT|EVELYN|NICOLE||Defendant|292004CF022273000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/28/2004|Close of ReOpen|11/28/2006|F|218 ASH LN||LAKELAND|FL|33813-|White|07/26/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/28/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||U230214827660|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VEICHT|EVELYN|NICOLE||Defendant|292004CF022273000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/28/2004|Close of ReOpen|11/28/2006|F|218 ASH LN||LAKELAND|FL|33813-|White|07/26/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/28/2004|SCFD|STATE CLOSED FILE DIVERSION|01/24/2005|||U230214827660|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VEICHT|EVELYN|NICOLE||Defendant|292004CF022273000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/28/2004|Close of ReOpen|11/28/2006|F|218 ASH LN||LAKELAND|FL|33813-|White|07/26/1982|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/28/2004|SCFD|STATE CLOSED FILE DIVERSION|01/24/2005|||U230214827660|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VEICHT|EVELYN|NICOLE||Defendant|292004CF022273000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/28/2004|Close of ReOpen|11/28/2006|F|218 ASH LN||LAKELAND|FL|33813-|White|07/26/1982|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/28/2004|SCFD|STATE CLOSED FILE DIVERSION|01/24/2005|||U230214827660|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VEICHT|EVELYN|NICOLE||Defendant|292004CF022273000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/28/2004|Close of ReOpen|11/28/2006|F|218 ASH LN||LAKELAND|FL|33813-|White|07/26/1982|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/28/2004|SCFD|STATE CLOSED FILE DIVERSION|01/24/2005|||U230214827660|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VEICHT|EVELYN|NICOLE||Defendant|292004CF022273000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/28/2004|Close of ReOpen|11/28/2006|F|218 ASH LN||LAKELAND|FL|33813-|White|07/26/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/28/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||U230214827660|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VEICHT|EVELYN|NICOLE||Defendant|292004CF022273000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/28/2004|Close of ReOpen|11/28/2006|F|218 ASH LN||LAKELAND|FL|33813-|White|07/26/1982|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/2004|SCFD|STATE CLOSED FILE DIVERSION|01/24/2005|||U230214827660|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VEICHT|EVELYN|NICOLE||Defendant|292004CF022273000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/28/2004|Close of ReOpen|11/28/2006|F|218 ASH LN||LAKELAND|FL|33813-|White|07/26/1982|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/28/2004|SCFD|STATE CLOSED FILE DIVERSION|01/24/2005|||U230214827660|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VEICHT|EVELYN|NICOLE||Defendant|292004CF022273000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/28/2004|Close of ReOpen|11/28/2006|F|218 ASH LN||LAKELAND|FL|33813-|White|07/26/1982|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/28/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||U230214827660|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VEICHT|KIMBERLY|TAYLOR||Defendant|292001CF013643000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/04/2001|Close of ReOpen|10/19/2006|F|1007 BUTTERCUP DR||LAKELAND|FL|33801|White|05/21/1961|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2001|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||V230518616810|FL|N||||||N|N|N|N|||||VEIGHT, KIMBERLY|710.00
Circuit Court||VEICHT|KIMBERLY|TAYLOR||Defendant|292001CF013643000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/04/2001|Close of ReOpen|10/19/2006|F|1007 BUTTERCUP DR||LAKELAND|FL|33801|White|05/21/1961|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/01/2001|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||V230518616810|FL|N||||||N|N|N|N|||||VEIGHT, KIMBERLY|710.00
Circuit Court||VEICHT|KIMBERLY|TAYLOR||Defendant|292001CF013643000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/04/2001|Close of ReOpen|10/19/2006|F|1007 BUTTERCUP DR||LAKELAND|FL|33801|White|05/21/1961|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/13/2001|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||V230518616810|FL|N||||||N|N|N|N|||||VEIGHT, KIMBERLY|710.00
Circuit Court||VEICHT|KIMBERLY|TAYLOR||Defendant|292001CF013643000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/04/2001|Close of ReOpen|10/19/2006|F|1007 BUTTERCUP DR||LAKELAND|FL|33801|White|05/21/1961|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/13/2001|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||V230518616810|FL|N||||||N|N|N|N|||||VEIGHT, KIMBERLY|710.00
Circuit Court||VEICHT|KIMBERLY|TAYLOR||Defendant|292001CF013643000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/04/2001|Close of ReOpen|10/19/2006|F|1007 BUTTERCUP DR||LAKELAND|FL|33801|White|05/21/1961|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/01/2001|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||V230518616810|FL|N||||||N|N|N|N|||||VEIGHT, KIMBERLY|710.00
Circuit Court||VEICHT|KIMBERLY|TAYLOR||Defendant|292001CF013643000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/04/2001|Close of ReOpen|10/19/2006|F|1007 BUTTERCUP DR||LAKELAND|FL|33801|White|05/21/1961|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/08/2001|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||V230518616810|FL|N||||||N|N|N|N|||||VEIGHT, KIMBERLY|710.00
Circuit Court||VEICHT|KIMBERLY|TAYLOR||Defendant|292001CF013643000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/04/2001|Close of ReOpen|10/19/2006|F|1007 BUTTERCUP DR||LAKELAND|FL|33801|White|05/21/1961|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/13/2001|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||V230518616810|FL|N||||||N|N|N|N|||||VEIGHT, KIMBERLY|710.00
Circuit Court||VEICHT|KIMBERLY|TAYLOR||Defendant|292001CF013643000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/04/2001|Close of ReOpen|10/19/2006|F|1007 BUTTERCUP DR||LAKELAND|FL|33801|White|05/21/1961|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/01/2001|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||V230518616810|FL|N||||||N|N|N|N|||||VEIGHT, KIMBERLY|710.00
Circuit Court||VEICHT|KIMBERLY|TAYLOR||Defendant|292001CF013643000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/04/2001|Close of ReOpen|10/19/2006|F|1007 BUTTERCUP DR||LAKELAND|FL|33801|White|05/21/1961|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2001|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||V230518616810|FL|N||||||N|N|N|N|||||VEIGHT, KIMBERLY|710.00
Circuit Court||VEICHT|KIMBERLY|TAYLOR||Defendant|292001CF016819000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/01/2001|Close of ReOpen|10/24/2006|F|1007 BUTTERCUP DR||LAKELAND|FL|33801|White|05/21/1961|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/26/2001|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||V230518616810|FL|N||||||N|N|N|N|||||VEIGHT, KIMBERLY|268.00
Circuit Court||VEICHT|KIMBERLY|TAYLOR||Defendant|292001CF016819000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/01/2001|Close of ReOpen|10/24/2006|F|1007 BUTTERCUP DR||LAKELAND|FL|33801|White|05/21/1961|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/12/2001|NTNINF|NT - NO INFORMATION FILED|10/30/2001|||V230518616810|FL|N||||||N|N|N|N|||||VEIGHT, KIMBERLY|268.00
Circuit Court||VEIGA-MAGDALENO|ANTONIO|ARIEL||Defendant|292013CF017626000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2013|CLOSED|03/07/2014|M|401 E WIMBLETON APT C||TAMPA|FL|33604|White|09/05/1967|1|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|12/08/2013|NTLOR|NT - LETTER OF RELEASE|03/07/2014|||V252001673250|FL|N||||||N|N|N|N||||||
Circuit Court||VEIGHT|NORMAN|||Defendant|292003CF012837000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/29/2003|CLOSED|05/05/2004|M|303 DORIS DR||LAKELAND|FL|33813-|White|11/27/1967|3|M2|3220516A|3220516A DISPLAYING FRAUDULENT ID CARD|03/17/2003|ADJG|NT - ADJUDGED GUILTY|05/05/2004|||V230620674270|FL|N||||||N|N|N|N|||||COLE, RONALD; VEICHT, NORMAN|299.00
Circuit Court||VEIGHT|NORMAN|||Defendant|292003CF012837000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/29/2003|CLOSED|05/05/2004|M|303 DORIS DR||LAKELAND|FL|33813-|White|11/27/1967|2|M2|8120143A|8120143A PETIT THEFT|03/17/2003|ADJG|NT - ADJUDGED GUILTY|05/05/2004|||V230620674270|FL|N||||||N|N|N|N|||||COLE, RONALD; VEICHT, NORMAN|299.00
Circuit Court||VEIGHT|NORMAN|||Defendant|292003CF012837000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/29/2003|CLOSED|05/05/2004|M|303 DORIS DR||LAKELAND|FL|33813-|White|11/27/1967|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/17/2003|ADJG|NT - ADJUDGED GUILTY|05/05/2004|||V230620674270|FL|N||||||N|N|N|N|||||COLE, RONALD; VEICHT, NORMAN|299.00
Circuit Court||VEIGHT|NORMAN|||Defendant|292008CF018816000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/23/2008|CLOSED|10/16/2008|M|303 DORIS DR||LAKELAND|FL|33813-|White|11/27/1967|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/23/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||V230620674270|FL|N||||280.00|09/15/2009|N|N|N|N|||||COLE, RONALD; VEICHT, NORMAN|
Circuit Court||VEILLARD|DILSHONNE|||Defendant|292024CF000943000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/20/2024|CLOSED|01/25/2024|M|5218 LAKE TOSCANA DR||WIMAUMA|FL|33598|Black|05/11/1991|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/19/2024|NTLOR|NT - LETTER OF RELEASE|01/25/2024|||V463160911710|FL|N||||||N|N|N|N||||||
Circuit Court||VEILLARD|DILSHONNE|||Defendant|292024CF000943000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/20/2024|CLOSED|01/25/2024|M|5218 LAKE TOSCANA DR||WIMAUMA|FL|33598|Black|05/11/1991|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/19/2024|NTLOR|NT - LETTER OF RELEASE|01/25/2024|||V463160911710|FL|N||||||N|N|N|N||||||
Circuit Court||VEILLEUX|CHRISTOPHER|WADE||Defendant|291999CF015065000AHC||FELONY DRUG OFFENSE|O||08/27/1999|CLOSED|09/13/1999|M|12504 Forest Lane Drive||Tampa|FL|33624|White|01/22/1980|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1999|NTNINF|NT - NO INFORMATION FILED|09/13/1999|||V420119800220|FL|N||||35.00|12/04/2018|N|N|N|N|||||VEILLEUX, CHRIS WADE|
Circuit Court||VEILLEUX|CHRISTOPHER|WADE||Defendant|291999CF015065000AHC||FELONY DRUG OFFENSE|O||08/27/1999|CLOSED|09/13/1999|M|12504 Forest Lane Drive||Tampa|FL|33624|White|01/22/1980|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1999|REDU|REDUCED TO COUNTY COURT|09/13/1999|||V420119800220|FL|N||||35.00|12/04/2018|N|N|N|N|||||VEILLEUX, CHRIS WADE|
Circuit Court||VEILLEUX|CHRISTOPHER|WADE||Defendant|291999CF015065000AHC||FELONY DRUG OFFENSE|O||08/27/1999|CLOSED|09/13/1999|M|12504 Forest Lane Drive||Tampa|FL|33624|White|01/22/1980|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1999|NTNINF|NT - NO INFORMATION FILED|09/13/1999|||V420119800220|FL|N||||35.00|12/04/2018|N|N|N|N|||||VEILLEUX, CHRIS WADE|
Circuit Court||VEILLEUX|CHRISTOPHER|WADE||Defendant|292000CF000154000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/05/2000|CLOSED|01/25/2000|M|12504 Forest Lane Drive||Tampa|FL|33624|White|01/22/1980|1|F1|8121312B|8121312B ROBBERY (WEAPON)|01/03/2000|NTNINF|NT - NO INFORMATION FILED|01/25/2000|||V420119800220|FL|N||||||N|N|N|N|||||VEILLEUX, CHRIS WADE|
Circuit Court||VEILLEUX|CHRISTOPHER|WADE||Defendant|292000CF000154000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/05/2000|CLOSED|01/25/2000|M|12504 Forest Lane Drive||Tampa|FL|33624|White|01/22/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/03/2000|REDU|REDUCED TO COUNTY COURT|01/25/2000|||V420119800220|FL|N||||||N|N|N|N|||||VEILLEUX, CHRIS WADE|
Circuit Court||VEILLEUX|CHRISTOPHER|WADE||Defendant|292003CF017403000CHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/04/2003|CLOSED|09/23/2004|M|12504 Forest Lane Drive||Tampa|FL|33624|White|01/22/1980|1|F1|784045|784045 AGG BATTERY      GREAT BODILY HARM WITH A WEAP|10/03/2003|NOLP|NOLLE PROSSED|09/23/2004|||V420119800220|FL|N||||||N|N|N|N|||||VEILLEUX, CHRIS WADE|
Circuit Court||VEILLEUX|CHRISTOPHER|WADE||Defendant|292003CF017405000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2003|CLOSED|11/04/2003|M|12504 Forest Lane Drive||Tampa|FL|33624|White|01/22/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/03/2003|CONS|CONSOLIDATED CASE|11/04/2003|||V420119800220|FL|N||||||N|N|N|N|||||VEILLEUX, CHRIS WADE|
Circuit Court||VEINOTTE|ALICE|LYNN||Defendant|292008CF002446000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/05/2008|Close of ReOpen|03/17/2009|F|3010 KING PHILLIP WY||SEFFNER|FL|33584-|White|03/02/1972|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/05/2008|NOLP|NOLLE PROSSED|05/27/2008|||V530032725820|FL|N||||||N|N|N|N||||||522.00
Circuit Court||VEINOTTE|ALICE|LYNN||Defendant|292008CF002446000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/05/2008|Close of ReOpen|03/17/2009|F|3010 KING PHILLIP WY||SEFFNER|FL|33584-|White|03/02/1972|5|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/05/2008|NTNINF|NT - NO INFORMATION FILED|02/22/2008|||V530032725820|FL|N||||||N|N|N|N||||||522.00
Circuit Court||VEINOTTE|ALICE|LYNN||Defendant|292008CF002446000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/05/2008|Close of ReOpen|03/17/2009|F|3010 KING PHILLIP WY||SEFFNER|FL|33584-|White|03/02/1972|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/05/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||V530032725820|FL|N||||||N|N|N|N||||||522.00
Circuit Court||VEINOTTE|ALICE|LYNN||Defendant|292008CF002446000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/05/2008|Close of ReOpen|03/17/2009|F|3010 KING PHILLIP WY||SEFFNER|FL|33584-|White|03/02/1972|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/05/2008|NOLP|NOLLE PROSSED|05/27/2008|||V530032725820|FL|N||||||N|N|N|N||||||522.00
Circuit Court||VEINOTTE|ALICE|LYNN||Defendant|292008CF002446000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/05/2008|Close of ReOpen|03/17/2009|F|3010 KING PHILLIP WY||SEFFNER|FL|33584-|White|03/02/1972|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/05/2008|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||V530032725820|FL|N||||||N|N|N|N||||||522.00
Circuit Court||VEIRA|LEVESSIN|EMANUEL||Defendant|292001CF018417000BHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|12/03/2001|CLOSED|07/30/2002|M|8016 N. MARKS STREET||TAMPA|FL|33617|Black|07/13/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/02/2001|NTDISM|NT - DISMISSED|07/30/2002|||V600525802530|FL|N||||||N|N|N|N|||||VEIRA, LEVESSIN EMMANUEL; VIERA, LEVESSIN EMMANUEL|
Circuit Court||VEIRA|LEVESSIN|EMANUEL||Defendant|292001CF018418000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/03/2001|CLOSED|04/11/2002|M|8016 N. MARKS STREET||TAMPA|FL|33617|Black|07/13/1980|1|F3|893131F|893131F POSSESSION OF CANNABIS|12/02/2001|CONS|CONSOLIDATED CASE|04/11/2002|||V600525802530|FL|N||||||N|N|N|N|||||VEIRA, LEVESSIN EMMANUEL; VIERA, LEVESSIN EMMANUEL|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291991CF010695000AHC||FELONY THEFT FORGERY FRAUD|D||07/31/1991|CLOSED|12/17/1991|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/17/1991|||V30011270099|FL|N||||694.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291991CF010695000AHC||FELONY THEFT FORGERY FRAUD|D||07/31/1991|CLOSED|12/17/1991|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/17/1991|||V30011270099|FL|N||||694.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291991CF010695000AHC||FELONY THEFT FORGERY FRAUD|D||07/31/1991|CLOSED|12/17/1991|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/17/1991|||V30011270099|FL|N||||694.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291991CF010695000AHC||FELONY THEFT FORGERY FRAUD|D||07/31/1991|CLOSED|12/17/1991|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/17/1991|||V30011270099|FL|N||||694.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291991CF010695000AHC||FELONY THEFT FORGERY FRAUD|D||07/31/1991|CLOSED|12/17/1991|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/17/1991|||V30011270099|FL|N||||694.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291991CF010695000AHC||FELONY THEFT FORGERY FRAUD|D||07/31/1991|CLOSED|12/17/1991|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|13|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|NTDISM|NT - DISMISSED|12/17/1991|||V30011270099|FL|N||||694.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291991CF010695000AHC||FELONY THEFT FORGERY FRAUD|D||07/31/1991|CLOSED|12/17/1991|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/17/1991|||V30011270099|FL|N||||694.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291991CF010695000AHC||FELONY THEFT FORGERY FRAUD|D||07/31/1991|CLOSED|12/17/1991|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/17/1991|||V30011270099|FL|N||||694.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291991CF010695000AHC||FELONY THEFT FORGERY FRAUD|D||07/31/1991|CLOSED|12/17/1991|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/17/1991|||V30011270099|FL|N||||694.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291991CF010695000AHC||FELONY THEFT FORGERY FRAUD|D||07/31/1991|CLOSED|12/17/1991|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/17/1991|||V30011270099|FL|N||||694.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291991CF010695000AHC||FELONY THEFT FORGERY FRAUD|D||07/31/1991|CLOSED|12/17/1991|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/17/1991|||V30011270099|FL|N||||694.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291991CF010695000AHC||FELONY THEFT FORGERY FRAUD|D||07/31/1991|CLOSED|12/17/1991|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/17/1991|||V30011270099|FL|N||||694.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291991CF010695000AHC||FELONY THEFT FORGERY FRAUD|D||07/31/1991|CLOSED|12/17/1991|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/17/1991|||V30011270099|FL|N||||694.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291992CF000161000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/04/1992|Close of ReOpen|06/21/2000|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|10/22/1991|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||V30011270099|FL|N||||7.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291992CF000161000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/04/1992|Close of ReOpen|06/21/2000|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1991|NTNINF|NT - NO INFORMATION FILED|02/11/1992|||V30011270099|FL|N||||7.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291992CF000161000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/04/1992|Close of ReOpen|06/21/2000|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|3|F3|832053|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1991|NTNINF|NT - NO INFORMATION FILED|02/11/1992|||V30011270099|FL|N||||7.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEIT|CHRISTOPHER|M||Defendant|291992CF000161000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/04/1992|Close of ReOpen|06/21/2000|M|902 COOPER RIDGE PL||VALRICO|FL|33549|White|03/19/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/22/1991|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||V30011270099|FL|N||||7.00|06/17/2020|N|N|N|N|||||VEIT, CHRISTOPHER|
Circuit Court||VEITCH|TRAVIS|ROY||Defendant|292006CF023049000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/10/2006|CLOSED|11/30/2006|M|5806 DALE CREEK LN||RIVERVIEW|FL|33569-|White|04/04/1979|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|11/10/2006|REDU|REDUCED TO COUNTY COURT|11/30/2006|||V320816791240|FL|N||||||N|N|N|N||||||
Circuit Court||VEITH|CONSUELO|KARINE||Defendant|291998CF010444000AHC||FELONY CRIMES AGAINST A PERSON|O||06/17/1998|CLOSED|07/28/1998|F|5801 E 30TH AVE||TAMPA|FL|33619-|White|09/03/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1998|REDU|REDUCED TO COUNTY COURT|07/28/1998|||V300111778230|FL|N||||||N|N|N|N|||||VEITH, CONSUELO; VEITH, CONSUELO K|
Circuit Court||VEITH|CONSUELO|KARINE||Defendant|292000CF008308000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/17/2000|CLOSED|08/25/2000|F|5801 E 30TH AVE||TAMPA|FL|33619-|White|09/03/1977|1|F1|8121332B|8121332B CARJACKING|05/17/2000|NTLOR|NT - LETTER OF RELEASE|08/24/2000|||V300111778230|FL|N||||||N|N|N|N|||||VEITH, CONSUELO; VEITH, CONSUELO K|
Circuit Court||VEITH|CONSUELO|KARINE||Defendant|292002CF003807000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/09/2002|CLOSED|06/20/2002|F|5801 E 30TH AVE||TAMPA|FL|33619-|White|09/03/1977|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/09/2002|NTAW|NT - ADJUDICATION WITHHELD|06/20/2002|||V300111778230|FL|N||||890.99||N|N|N|N|||||VEITH, CONSUELO; VEITH, CONSUELO K|201.01
Circuit Court||VEITH|CONSUELO|KARINE||Defendant|292002CF003807000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/09/2002|CLOSED|06/20/2002|F|5801 E 30TH AVE||TAMPA|FL|33619-|White|09/03/1977|2|M2|87703|87703 DISORDERLY CONDUCT|03/09/2002|NTAW|NT - ADJUDICATION WITHHELD|06/20/2002|||V300111778230|FL|N||||890.99||N|N|N|N|||||VEITH, CONSUELO; VEITH, CONSUELO K|201.01
Circuit Court||VEITH|CONSUELO|KARINE||Defendant|292004CF020092000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/27/2004|CLOSED|06/08/2005|F|5801 E 30TH AVE||TAMPA|FL|33619-|White|09/03/1977|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/24/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||V300111778230|FL|N||||782.00||N|N|N|N|||||VEITH, CONSUELO; VEITH, CONSUELO K|187.50
Circuit Court||VEITH|CONSUELO|KARINE||Defendant|292004CF020092000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/27/2004|CLOSED|06/08/2005|F|5801 E 30TH AVE||TAMPA|FL|33619-|White|09/03/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/24/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||V300111778230|FL|N||||782.00||N|N|N|N|||||VEITH, CONSUELO; VEITH, CONSUELO K|187.50
Circuit Court||VEITIA|JESUS|ALEYES||Defendant|291991CF001053000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/20/1991|Close of ReOpen|03/01/2022|M|3005 S CONRAD ST||TAMPA|FL|33607|White|01/16/1951|1|F3|893131F|893131F POSSESSION|01/20/1991|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||V30042151016|FL|N||||||N|N|N|N|||||VEITIA, JESUS|
Circuit Court||VEITIA|JESUS|ALEYES||Defendant|291991CF001053000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/20/1991|Close of ReOpen|03/01/2022|M|3005 S CONRAD ST||TAMPA|FL|33607|White|01/16/1951|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1991|NTAW|NT - ADJUDICATION WITHHELD|04/22/1991|||V30042151016|FL|N||||||N|N|N|N|||||VEITIA, JESUS|
Circuit Court||VEITIA|JESUS|ALEYES||Defendant|291991CF001053000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/20/1991|Close of ReOpen|03/01/2022|M|3005 S CONRAD ST||TAMPA|FL|33607|White|01/16/1951|3|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1991|NOLP|NOLLE PROSSED|04/22/1991|||V30042151016|FL|N||||||N|N|N|N|||||VEITIA, JESUS|
Circuit Court||VEITIA|LUIS|RAUL||Defendant|291995CF016882000AHC||FELONY DRUG OFFENSE|Y||12/18/1995|CLOSED|05/21/1997|M|1732 WINDSOR WAY||CLAIRMEL|FL|33619|White|06/21/1952|1|F3|893136A|893136A POSSESSION|12/13/1995|NTAW|NT - ADJUDICATION WITHHELD|05/06/1996|||V300536522210|FL|N||||||N|N|N|N||||||
Circuit Court||VEITIA|MANUEL|||Defendant|292005CF015424000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/08/2005|Close of ReOpen|06/06/2006|M|9816 PALM WAY||TAMPA|FL|33635|White|09/26/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/2005|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||V300540833460|FL|N||||136.15||N|N|N|N||||||190.85
Circuit Court||VEITIA|MANUEL|||Defendant|292005CF015424000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/08/2005|Close of ReOpen|06/06/2006|M|9816 PALM WAY||TAMPA|FL|33635|White|09/26/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2005|NOLP|NOLLE PROSSED|12/05/2005|||V300540833460|FL|N||||136.15||N|N|N|N||||||190.85
Circuit Court||VEITIA|MANUEL|||Defendant|292006CF008141000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/26/2006|CLOSED|05/16/2006|M|9816 PALM WAY||TAMPA|FL|33635|White|09/26/1983|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|04/25/2006|REDU|REDUCED TO COUNTY COURT|05/16/2006|||V300540833460|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VEITIA|RAYMOND|JOBANY||Defendant|292004CF008559000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/05/2004|Close of ReOpen|07/08/2005|M|3719 AMBERMIST DR||TAMPA|FL|33619|Black|09/29/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2004|ADJG|NT - ADJUDGED GUILTY|07/08/2005|||V300730843490|FL|N||||||N|N|N|N|||||VEITIA, RAYMOND; VEITIA, RAYMOND J; VEITIA, RAYMOND JOVANY|342.00
Circuit Court||VEITIA|RAYMOND|JOBANY||Defendant|292004CF008559000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/05/2004|Close of ReOpen|07/08/2005|M|3719 AMBERMIST DR||TAMPA|FL|33619|Black|09/29/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/04/2004|ADJG|NT - ADJUDGED GUILTY|07/08/2005|||V300730843490|FL|N||||||N|N|N|N|||||VEITIA, RAYMOND; VEITIA, RAYMOND J; VEITIA, RAYMOND JOVANY|342.00
Circuit Court||VEITIA|RAYMOND|JOBANY||Defendant|292004CF017275000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/16/2004|CLOSED|04/18/2005|M|3719 AMBERMIST DR||TAMPA|FL|33619|Black|09/29/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2004|NOLP|NOLLE PROSSED|04/18/2005|||V300730843490|FL|N||||||N|N|N|N|||||VEITIA, RAYMOND; VEITIA, RAYMOND J; VEITIA, RAYMOND JOVANY|570.00
Circuit Court||VEITIA|RAYMOND|JOBANY||Defendant|292004CF017275000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/16/2004|CLOSED|04/18/2005|M|3719 AMBERMIST DR||TAMPA|FL|33619|Black|09/29/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/15/2004|NTNINF|NT - NO INFORMATION FILED|10/11/2004|||V300730843490|FL|N||||||N|N|N|N|||||VEITIA, RAYMOND; VEITIA, RAYMOND J; VEITIA, RAYMOND JOVANY|570.00
Circuit Court||VEITIA|RAYMOND|JOBANY||Defendant|292004CF017275000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/16/2004|CLOSED|04/18/2005|M|3719 AMBERMIST DR||TAMPA|FL|33619|Black|09/29/1984|1|M1|893131G|893131G POSSESSION OF CANNABIS|09/15/2004|NTAW|NT - ADJUDICATION WITHHELD|04/18/2005|||V300730843490|FL|N||||||N|N|N|N|||||VEITIA, RAYMOND; VEITIA, RAYMOND J; VEITIA, RAYMOND JOVANY|570.00
Circuit Court||VEITIA|RAYMOND|JOBANY||Defendant|292008CF021457000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/01/2008|CLOSED|11/12/2008|M|3719 AMBERMIST DR||TAMPA|FL|33619|Black|09/29/1984|2|M1|741314B1|741314B1 VIOLATION INJUNCTION - POSSESS FIREARM|11/01/2008|REDU|REDUCED TO COUNTY COURT|11/12/2008|||V300730843490|FL|N||||||N|N|N|N|||||VEITIA, RAYMOND; VEITIA, RAYMOND J; VEITIA, RAYMOND JOVANY|
Circuit Court||VEITIA|RAYMOND|JOBANY||Defendant|292008CF021457000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/01/2008|CLOSED|11/12/2008|M|3719 AMBERMIST DR||TAMPA|FL|33619|Black|09/29/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/01/2008|REDU|REDUCED TO COUNTY COURT|11/12/2008|||V300730843490|FL|N||||||N|N|N|N|||||VEITIA, RAYMOND; VEITIA, RAYMOND J; VEITIA, RAYMOND JOVANY|
Circuit Court||VEITIA|RAYMOND|JOBANY||Defendant|292023CF006473000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/28/2023|CLOSED|06/28/2023|M|2215 TOMBERLIN GROVE LN||PLANT CITY|FL|33566|Black|09/29/1984|1|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|04/26/2023|REDU|REDUCED TO COUNTY COURT|06/28/2023|||V300730843490|FL|N||||||N|N|N|N|||||VEITIA, RAYMOND; VEITIA, RAYMOND J; VEITIA, RAYMOND JOVANY|
Circuit Court||VEITIA-ECHENIQUE|RAMON|||Defendant|292003CF015124000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/01/2003|Close of ReOpen|05/12/2005|M|3919 SPENCER AV W||TAMPA|FL|33615|White|01/15/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||E252738550150|FL|N||||193.26||N|N|N|N|||||VEITIA, RAMON; VEITIA-ECHENIQUE, RAMON|587.74
Circuit Court||VEITIAECHENIQUE|RAMON|||Defendant|292019CF011762000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/22/2019|CLOSED|09/06/2019|M|3919 SPENCE AVE||TAMPA|FL|33614|White|01/15/1955|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/21/2019|NTLOR|NT - LETTER OF RELEASE|09/06/2019|||V325720550150|FL|N||||||N|N|N|N||||||
Circuit Court||VELA|ANDREA|ELIZABETH||Defendant|292019CF008955000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/27/2019|Close of ReOpen|10/11/2022|F|4401 HUDSON LN||TAMPA|FL|33618|White|04/19/1981|1|F2|893131A1|893131A1-DRUG3201    (FS)    DELIVERY OF HEROIN|05/29/2019|NTAW|NT - ADJUDICATION WITHHELD|12/11/2020|||V400005816390|FL|N||||858.00|02/09/2022|N|N|N|N|||||VELA, ANDREA E|
Circuit Court||VELA|ANDREA|ELIZABETH||Defendant|292019CF008957000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/27/2019|CLOSED|10/11/2022|F|4401 HUDSON LN||TAMPA|FL|33618|White|04/19/1981|2|F2|893131A1|893131A1-DRUG3201    (FS)    DELIVERY OF HEROIN|05/21/2019|NTAW|NT - ADJUDICATION WITHHELD|12/11/2020|||V400005816390|FL|N||||858.00|02/09/2022|N|N|N|N|||||VELA, ANDREA E|
Circuit Court||VELA|ANDREA|ELIZABETH||Defendant|292019CF008957000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/27/2019|CLOSED|10/11/2022|F|4401 HUDSON LN||TAMPA|FL|33618|White|04/19/1981|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|05/21/2019|NTAW|NT - ADJUDICATION WITHHELD|12/11/2020|||V400005816390|FL|N||||858.00|02/09/2022|N|N|N|N|||||VELA, ANDREA E|
Circuit Court||VELA|ANDREA|ELIZABETH||Defendant|292021CF008375000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/10/2021|Close of ReOpen|10/11/2022|F|4401 HUDSON LN||TAMPA|FL|33618|White|04/19/1981|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|07/09/2021|NTAW|NT - ADJUDICATION WITHHELD|09/09/2021|||V400005816390|FL|N||||605.00|02/09/2022|N|N|N|N|||||VELA, ANDREA E|
Circuit Court||VELA|ANDREA|ELIZABETH||Defendant|292021CF008375000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/10/2021|Close of ReOpen|10/11/2022|F|4401 HUDSON LN||TAMPA|FL|33618|White|04/19/1981|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/09/2021|ADJG|NT - ADJUDGED GUILTY|09/09/2021|||V400005816390|FL|N||||605.00|02/09/2022|N|N|N|N|||||VELA, ANDREA E|
Circuit Court||VELA|ANGELICA|CRUZ||Defendant|292022CF016040000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/22/2022|CLOSED|12/07/2022|F|12300 PHILLIPS LANE||GIBSONTON|FL|33534|White|02/27/2002|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/17/2022|REDU|REDUCED TO COUNTY COURT|12/07/2022|||V400003025670|FL|N||||||N|N|N|N||||||
Circuit Court||VELA|CARLOS||Jr|Defendant|291991CF001924000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1991|CLOSED|03/18/1991|M|12708 BROWNS BERRY RD||DOVER|FL|33527|White|05/13/1972|2|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1991|NTLOR|NT - LETTER OF RELEASE|03/18/1991|||ID11237940|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|CARLOS||Jr|Defendant|291991CF001924000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1991|CLOSED|03/18/1991|M|12708 BROWNS BERRY RD||DOVER|FL|33527|White|05/13/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1991|NTLOR|NT - LETTER OF RELEASE|03/18/1991|||ID11237940|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|CECILIA|||Defendant|292004CF011068000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/10/2004|Close of ReOpen|01/03/2011|F|5908 SANTA FE RIVER DR APT 102||TAMPA|FL|33617|White|04/01/1980|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE     ABUSE|06/05/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2006|||V400100806210|FL|N||||1294.42||N|N|N|N|||||VELA, CECILILA|39.58
Circuit Court||VELA|CECILIA|||Defendant|292004CF011068000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/10/2004|Close of ReOpen|01/03/2011|F|5908 SANTA FE RIVER DR APT 102||TAMPA|FL|33617|White|04/01/1980|2|F2|827033B|827033B CHILD NEGLECT|06/05/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2006|||V400100806210|FL|N||||1294.42||N|N|N|N|||||VELA, CECILILA|39.58
Circuit Court||VELA|DAVID|||Defendant|291999CF014795000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|08/23/1999|Close of ReOpen|07/05/2000|M|800 SWILLEY LOOP||LITHIA|FL|33567|Native Hawaiian or Other Pacific Islander|10/10/1976|2|F3|84301|84301 RESIST WITH VIOLENCE|08/21/1999|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||V400160763700|FL|N||||||N|N|N|N||||||463.00
Circuit Court||VELA|DAVID|||Defendant|291999CF014795000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|08/23/1999|Close of ReOpen|07/05/2000|M|800 SWILLEY LOOP||LITHIA|FL|33567|Native Hawaiian or Other Pacific Islander|10/10/1976|3|M2|85601|85601 DISORDERLY INTOXICATION|08/21/1999|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||V400160763700|FL|N||||||N|N|N|N||||||463.00
Circuit Court||VELA|DAVID|||Defendant|291999CF014795000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|08/23/1999|Close of ReOpen|07/05/2000|M|800 SWILLEY LOOP||LITHIA|FL|33567|Native Hawaiian or Other Pacific Islander|10/10/1976|1|F3|84301|84301 RESIST WITH VIOLENCE|08/21/1999|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||V400160763700|FL|N||||||N|N|N|N||||||463.00
Circuit Court||VELA|DAVID|||Defendant|292000CF000482000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/08/2000|Close of ReOpen|10/12/2001|M|800 SWILLEY LOOP||LITHIA|FL|33567|Native Hawaiian or Other Pacific Islander|10/10/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/07/2000|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||V400160763700|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VELA|DAVID|||Defendant|292001CF018194000AHC||FELONY NON CAPITAL MURDER|B|Behnke, Debra|11/28/2001|Close of ReOpen|09/20/2006|M|800 SWILLEY LOOP||LITHIA|FL|33567|Native Hawaiian or Other Pacific Islander|10/10/1976|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|10/13/2001|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||V400160763700|FL|N||||25.00||N|N|N|N||||||276.00
Circuit Court||VELA|DAVID|||Defendant|292003CF010883000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/28/2003|Close of ReOpen|09/20/2006|M|800 SWILLEY LOOP||LITHIA|FL|33567|Native Hawaiian or Other Pacific Islander|10/10/1976|2|M2|31619312A|31619312A DUI|06/27/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||V400160763700|FL|N||||25.00||N|N|N|N||||||558.50
Circuit Court||VELA|DAVID|||Defendant|292003CF010883000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/28/2003|Close of ReOpen|09/20/2006|M|800 SWILLEY LOOP||LITHIA|FL|33567|Native Hawaiian or Other Pacific Islander|10/10/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/27/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||V400160763700|FL|N||||25.00||N|N|N|N||||||558.50
Circuit Court||VELA|DAVID|||Defendant|292007CF026051000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/15/2007|Close of ReOpen|08/03/2009|M|800 SWILLEY LOOP||LITHIA|FL|33567|Native Hawaiian or Other Pacific Islander|10/10/1976|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|12/14/2007|NOLP|NOLLE PROSSED|07/15/2008|||V400160763700|FL|N||||||N|N|N|N||||||1349.00
Circuit Court||VELA|DAVID|||Defendant|292007CF026051000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/15/2007|Close of ReOpen|08/03/2009|M|800 SWILLEY LOOP||LITHIA|FL|33567|Native Hawaiian or Other Pacific Islander|10/10/1976|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/14/2007|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||V400160763700|FL|N||||||N|N|N|N||||||1349.00
Circuit Court||VELA|DAVID|||Defendant|292007CF026051000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/15/2007|Close of ReOpen|08/03/2009|M|800 SWILLEY LOOP||LITHIA|FL|33567|Native Hawaiian or Other Pacific Islander|10/10/1976|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/14/2007|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||V400160763700|FL|N||||||N|N|N|N||||||1349.00
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292010CF014981000AHC||FELONY ROBBERY|E|Holder, Gregory P|09/25/2010|CLOSED|02/10/2011|M|9807 ETHER ST||GIBSONTON|FL|33534|White|02/24/1990|1|F1|8121332B|8121332B CARJACKING|09/24/2010|NOLP|NOLLE PROSSED|02/10/2011|||V400236900641|FL|N||||||N|N|N|N|||||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292010CF014981000AHC||FELONY ROBBERY|E|Holder, Gregory P|09/25/2010|CLOSED|02/10/2011|M|9807 ETHER ST||GIBSONTON|FL|33534|White|02/24/1990|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/24/2010|NOLP|NOLLE PROSSED|02/10/2011|||V400236900641|FL|N||||||N|N|N|N|||||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292011CF017861000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2011|CLOSED|02/09/2012|M|9807 ETHER ST||GIBSONTON|FL|33534|White|02/24/1990|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|11/25/2011|NTLOR|NT - LETTER OF RELEASE|02/09/2012|||V400236900641|FL|N||||||N|N|N|N|||||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292012CF000797000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/14/2012|Close of ReOpen|07/31/2013|M|9807 ETHER ST||GIBSONTON|FL|33534|White|02/24/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/14/2012|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||V400236900641|FL|N||||67.31||N|N|N|N|||||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|983.69
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292012CF000797000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/14/2012|Close of ReOpen|07/31/2013|M|9807 ETHER ST||GIBSONTON|FL|33534|White|02/24/1990|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/14/2012|NTNINF|NT - NO INFORMATION FILED|01/27/2012|||V400236900641|FL|N||||67.31||N|N|N|N|||||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|983.69
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292015CF011182000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/04/2015|CLOSED|08/18/2015|M|11225 INGLEWOOD DRIVE|APT 13|GIBSONTON|FL|33534|White|02/24/1990|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/31/2015|NTLOR|NT - LETTER OF RELEASE|08/18/2015|||V400236900641|FL|N||||||N|N|N|N|||||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292015CF011182000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/04/2015|CLOSED|08/18/2015|M|11225 INGLEWOOD DRIVE|APT 13|GIBSONTON|FL|33534|White|02/24/1990|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/31/2015|NTLOR|NT - LETTER OF RELEASE|08/18/2015|||V400236900641|FL|N||||||N|N|N|N|||||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292015CF011182000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/04/2015|CLOSED|08/18/2015|M|11225 INGLEWOOD DRIVE|APT 13|GIBSONTON|FL|33534|White|02/24/1990|1|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|07/31/2015|NTLOR|NT - LETTER OF RELEASE|08/18/2015|||V400236900641|FL|N||||||N|N|N|N|||||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292015CF011182000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/04/2015|CLOSED|08/18/2015|M|11225 INGLEWOOD DRIVE|APT 13|GIBSONTON|FL|33534|White|02/24/1990|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|07/31/2015|NTLOR|NT - LETTER OF RELEASE|08/18/2015|||V400236900641|FL|N||||||N|N|N|N|||||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292015CF011182000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/04/2015|CLOSED|08/18/2015|M|11225 INGLEWOOD DRIVE|APT 13|GIBSONTON|FL|33534|White|02/24/1990|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/31/2015|NTLOR|NT - LETTER OF RELEASE|08/18/2015|||V400236900641|FL|N||||||N|N|N|N|||||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292015CF011182000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/04/2015|CLOSED|08/18/2015|M|11225 INGLEWOOD DRIVE|APT 13|GIBSONTON|FL|33534|White|02/24/1990|5|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|07/31/2015|NTLOR|NT - LETTER OF RELEASE|08/18/2015|||V400236900641|FL|N||||||N|N|N|N|||||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292017CF005575000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/14/2017|CLOSED|08/29/2017|M|11225 INGLEWOOD DR||GIBSONTON|FL|33534|White|02/24/1990|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/13/2017|NTNOLP|NT - NOLLE PROSSED|08/29/2017|||V400236900641|FL|N||||||N|N|N|N|||||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|665.00
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292017CF005575000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/14/2017|CLOSED|08/29/2017|M|11225 INGLEWOOD DR||GIBSONTON|FL|33534|White|02/24/1990|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|04/13/2017|NTNOLP|NT - NOLLE PROSSED|08/29/2017|||V400236900641|FL|N||||||N|N|N|N|||||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|665.00
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292017CF005575000AHC|A4GJDQE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/14/2017|CLOSED|08/29/2017|M|11225 INGLEWOOD DR||GIBSONTON|FL|33534|White|02/24/1990|3|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|04/13/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2017|Hillsborough County Sheriff's Office|VANPELT, JOSHUA|G621236900640|FL|N||||||N|N|N|N|CGTE41|FL|||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|665.00
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292017CF005575000AHC|8496WOL|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/14/2017|CLOSED|08/29/2017|M|11225 INGLEWOOD DR||GIBSONTON|FL|33534|White|02/24/1990|4|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|04/13/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2017|Hillsborough County Sheriff's Office|JOHNSON, RICHARD|G621236900640|FL|N||||||N|N|N|N|CGTE41|FL|||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|665.00
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292017CF005575000AHC|A4GJDSE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/14/2017|CLOSED|08/29/2017|M|11225 INGLEWOOD DR||GIBSONTON|FL|33534|White|02/24/1990|5|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|04/13/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2017|Hillsborough County Sheriff's Office|VANPELT, JOSHUA|V426236900640|FL|N||||||N|N|N|N|CGTE41|FL|||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|665.00
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292018CF002976000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/28/2018|CLOSED|03/07/2018|M|11225 INGLEWOOD DR||GIBSONTON|FL|33534|White|02/24/1990|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/28/2018|NTLOR|NT - LETTER OF RELEASE|03/07/2018|||V400236900641|FL|N||||||N|N|N|N|||||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292018CF002976000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/28/2018|CLOSED|03/07/2018|M|11225 INGLEWOOD DR||GIBSONTON|FL|33534|White|02/24/1990|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/28/2018|NTLOR|NT - LETTER OF RELEASE|03/07/2018|||V400236900641|FL|N||||||N|N|N|N|||||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|
Circuit Court||VELA|EDWARD|ROBERT GARCIA|JR|Defendant|292024CF002439000AHC|AJBDGSE|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/17/2024|CLOSED|03/06/2024|M|11225 INGLEWOOD DR||GIBSONTON|FL|33534|White|02/24/1990|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/16/2024|ADJG|NT - ADJUDGED GUILTY|03/06/2024|Hillsborough County Sheriff's Office|LAYTON, E|V400236900641|FL|N||||||N|N|N|N|58ASJC|FL|||GARCIA VELA, EDWARD R, JR; GARCIA VELA, EDWARD ROBERT, JR; GARCIA, EDWARD; GARCIA, EDWARD ROBERT; VELA, EDWARD ROBERT; VELAGARCIA, EDWARD ROBERT, JR|710.00
Circuit Court||VELA|ESTANISLAO|||Defendant|291986CF002210000AHC||FELONY DRUG OFFENSE|||02/11/1986|CLOSED|11/13/1986|M|8921 CAREY RD||LITHIA|FL|33547-|White|12/09/1950|1|F3|893131EF|893131EF POSSESSION|02/11/1986||||||V400200504490|FL|N||||||N|N|N|N|||||VELA, JOE|
Circuit Court||VELA|ESTANISLAO|||Defendant|291992CF007331000AHC||FELONY CRIMES AGAINST A PERSON|O||05/25/1992|CLOSED|06/19/1992|M|1707 N MARYLAND AVE||PLANT CITY|FL|33563|White|10/10/1979|4|F3|784021|784021 AGRAVATED ASSAULT|05/24/1992|NTLOR|NT - LETTER OF RELEASE|06/19/1992|||V400200724126|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; VELA, JUNIO; VELA, JUNIOR; VELA, RUBEN|
Circuit Court||VELA|ESTANISLAO|||Defendant|291992CF007331000AHC||FELONY CRIMES AGAINST A PERSON|O||05/25/1992|CLOSED|06/19/1992|M|1707 N MARYLAND AVE||PLANT CITY|FL|33563|White|10/10/1979|3|F3|784021|784021 AGRAVATED ASSAULT|05/24/1992|NTLOR|NT - LETTER OF RELEASE|06/19/1992|||V400200724126|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; VELA, JUNIO; VELA, JUNIOR; VELA, RUBEN|
Circuit Court||VELA|ESTANISLAO|||Defendant|291992CF007331000AHC||FELONY CRIMES AGAINST A PERSON|O||05/25/1992|CLOSED|06/19/1992|M|1707 N MARYLAND AVE||PLANT CITY|FL|33563|White|10/10/1979|2|F3|784021|784021 AGRAVATED ASSAULT|05/24/1992|NTLOR|NT - LETTER OF RELEASE|06/19/1992|||V400200724126|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; VELA, JUNIO; VELA, JUNIOR; VELA, RUBEN|
Circuit Court||VELA|ESTANISLAO|||Defendant|291992CF007331000AHC||FELONY CRIMES AGAINST A PERSON|O||05/25/1992|CLOSED|06/19/1992|M|1707 N MARYLAND AVE||PLANT CITY|FL|33563|White|10/10/1979|1|F3|784021|784021 AGRAVATED ASSAULT|05/24/1992|NTLOR|NT - LETTER OF RELEASE|06/19/1992|||V400200724126|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; VELA, JUNIO; VELA, JUNIOR; VELA, RUBEN|
Circuit Court||VELA|ESTANISLAO|||Defendant|291996CF014049000AHC||FELONY BURGLARY|O||09/14/1996|CLOSED|11/06/1996|M|8921 CAREY RD||LITHIA|FL|33547-|White|12/09/1950|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1996|REDU|REDUCED TO COUNTY COURT|11/06/1996|||V400200504490|FL|N||||||N|N|N|N|||||VELA, JOE|
Circuit Court||VELA|ESTANISLAO|||Defendant|291996CF014049000AHC||FELONY BURGLARY|O||09/14/1996|CLOSED|11/06/1996|M|8921 CAREY RD||LITHIA|FL|33547-|White|12/09/1950|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1996|REDU|REDUCED TO COUNTY COURT|11/06/1996|||V400200504490|FL|N||||||N|N|N|N|||||VELA, JOE|
Circuit Court||VELA|ESTANISLAO|||Defendant|291996CF016327000AHC||FELONY DRUG OFFENSE|E||10/25/1996|CLOSED|02/21/1997|M|8921 CAREY RD||LITHIA|FL|33547-|White|12/09/1950|4|F3|893131A|893131A DELIVERY|10/23/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||V400200504490|FL|N||||||N|N|N|N|||||VELA, JOE|
Circuit Court||VELA|ESTANISLAO|||Defendant|291996CF016327000AHC||FELONY DRUG OFFENSE|E||10/25/1996|CLOSED|02/21/1997|M|8921 CAREY RD||LITHIA|FL|33547-|White|12/09/1950|3|F2|893131A|893131A DELIVERY|10/23/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||V400200504490|FL|N||||||N|N|N|N|||||VELA, JOE|
Circuit Court||VELA|ESTANISLAO|||Defendant|291996CF016327000AHC||FELONY DRUG OFFENSE|E||10/25/1996|CLOSED|02/21/1997|M|8921 CAREY RD||LITHIA|FL|33547-|White|12/09/1950|2|F3|893136A|893136A POSSESSION|10/23/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||V400200504490|FL|N||||||N|N|N|N|||||VELA, JOE|
Circuit Court||VELA|ESTANISLAO|||Defendant|291996CF016327000AHC||FELONY DRUG OFFENSE|E||10/25/1996|CLOSED|02/21/1997|M|8921 CAREY RD||LITHIA|FL|33547-|White|12/09/1950|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||V400200504490|FL|N||||||N|N|N|N|||||VELA, JOE|
Circuit Court||VELA|ESTANISLAO|||Defendant|291996CF016327000AHC||FELONY DRUG OFFENSE|E||10/25/1996|CLOSED|02/21/1997|M|8921 CAREY RD||LITHIA|FL|33547-|White|12/09/1950|1|F2|893131A|893131A DELIVERY|10/23/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||V400200504490|FL|N||||||N|N|N|N|||||VELA, JOE|
Circuit Court||VELA|ESTANISLAO|||Defendant|291996CF016327000AHC||FELONY DRUG OFFENSE|E||10/25/1996|CLOSED|02/21/1997|M|8921 CAREY RD||LITHIA|FL|33547-|White|12/09/1950|7|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1996|NTNINF|NT - NO INFORMATION FILED|11/22/1996|||V400200504490|FL|N||||||N|N|N|N|||||VELA, JOE|
Circuit Court||VELA|ESTANISLAO|||Defendant|291996CF016327000AHC||FELONY DRUG OFFENSE|E||10/25/1996|CLOSED|02/21/1997|M|8921 CAREY RD||LITHIA|FL|33547-|White|12/09/1950|6|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1996|NTNINF|NT - NO INFORMATION FILED|11/22/1996|||V400200504490|FL|N||||||N|N|N|N|||||VELA, JOE|
Circuit Court||VELA|ESTANISLAO|||Defendant|292000CF000440000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/10/2000|Close of ReOpen|10/19/2001|M|8921 CAREY RD||LITHIA|FL|33547-|White|12/09/1950|2|F2|790231|790231 FELON IN POSSESSION|01/08/2000|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||V400200504490|FL|N||||353.78||N|N|N|N|||||VELA, JOE|869.22
Circuit Court||VELA|ESTANISLAO|||Defendant|292000CF000440000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/10/2000|Close of ReOpen|10/19/2001|M|8921 CAREY RD||LITHIA|FL|33547-|White|12/09/1950|1|F3|784021|784021 AGGRAVATED ASSAULT|01/08/2000|NOLP|NOLLE PROSSED|08/08/2000|||V400200504490|FL|N||||353.78||N|N|N|N|||||VELA, JOE|869.22
Circuit Court||VELA|ESTANISLAO|||Defendant|292003CF008709000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/06/2003|CLOSED|08/25/2004|M|1707 N MARYLAND AVE||PLANT CITY|FL|33563|White|10/10/1979|1|F3|784041|784041 FELONY BATTERY|10/13/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||V400200724126|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; VELA, JUNIO; VELA, JUNIOR; VELA, RUBEN|722.00
Circuit Court||VELA|ESTANISLAO|||Defendant|292004CF003427000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/22/2004|CLOSED|08/25/2004|M|1707 N MARYLAND AVE||PLANT CITY|FL|33563|White|10/10/1979|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|02/22/2004|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||V400200724126|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; VELA, JUNIO; VELA, JUNIOR; VELA, RUBEN|370.00
Circuit Court||VELA|ESTANISLAO|||Defendant|292005CF002807000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/09/2005|Close of ReOpen|06/22/2007|M|8921 CAREY RD||LITHIA|FL|33547-|White|12/09/1950|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/09/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||V400200504490|FL|N||||662.00||N|N|N|N|||||VELA, JOE|15.00
Circuit Court||VELA|ESTANISLAO|||Defendant|292005CF002807000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/09/2005|Close of ReOpen|06/22/2007|M|8921 CAREY RD||LITHIA|FL|33547-|White|12/09/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||V400200504490|FL|N||||662.00||N|N|N|N|||||VELA, JOE|15.00
Circuit Court||VELA|ESTANISLAO|||Defendant|292006CF024742000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/05/2006|Close of ReOpen|08/03/2010|M|1707 N MARYLAND AVE||PLANT CITY|FL|33563|White|10/10/1979|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|12/05/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||V400200724126|FL|N||||1556.05||N|N|N|N|||||LOPEZ, JOSE; VELA, JUNIO; VELA, JUNIOR; VELA, RUBEN|1240.95
Circuit Court||VELA|ESTANISLAO|||Defendant|292006CF024742000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/05/2006|Close of ReOpen|08/03/2010|M|1707 N MARYLAND AVE||PLANT CITY|FL|33563|White|10/10/1979|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/05/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||V400200724126|FL|N||||1556.05||N|N|N|N|||||LOPEZ, JOSE; VELA, JUNIO; VELA, JUNIOR; VELA, RUBEN|1240.95
Circuit Court||VELA|ESTANISLAO|||Defendant|292007CF004432000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/01/2007|CLOSED|04/17/2008|M|8921 CAREY RD||LITHIA|FL|33547-|White|12/09/1950|2|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|03/01/2007|ADJG|NT - ADJUDGED GUILTY|04/17/2008|||V400200504490|FL|N||||||N|N|N|N|||||VELA, JOE|26790.00
Circuit Court||VELA|ESTANISLAO|||Defendant|292007CF004432000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/01/2007|CLOSED|04/17/2008|M|8921 CAREY RD||LITHIA|FL|33547-|White|12/09/1950|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|03/01/2007|ADJG|NT - ADJUDGED GUILTY|04/17/2008|||V400200504490|FL|N||||||N|N|N|N|||||VELA, JOE|26790.00
Circuit Court||VELA|ESTANISLAO|||Defendant|292023CF019504000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/26/2023|CLOSED|01/17/2024|M|800 SWILLEY LOOP RD     ||PLANT CITY|FL|33567|White|11/12/1972|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|12/25/2023|NTLOR|NT - LETTER OF RELEASE|01/17/2024|||V400200724126|FL|N||||||N|N|N|N||||||
Circuit Court||VELA|ESTANSLO|||Defendant|292005CF004914000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/12/2005|CLOSED|07/26/2005|M|1800 SWILLEY RD||PLANT CITY|FL|33567-|White|10/10/1950|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/12/2005|NTAW|NT - ADJUDICATION WITHHELD|07/07/2005|||V400200503880|FL|N||||||N|N|N|N|||||VELA, ESTANISLAO; VELA, ESTANISLAO JR; VELA, ESTANISLAO, JR; VELA, ESTANSLAO; VELA, ESTINISLADO; VELLA, ESTANISLAO; VELLA, ESTRANISLAO|1570.00
Circuit Court||VELA|ESTANSLO|||Defendant|292005CF004914000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/12/2005|CLOSED|07/26/2005|M|1800 SWILLEY RD||PLANT CITY|FL|33567-|White|10/10/1950|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/12/2005|ADJG|NT - ADJUDGED GUILTY|07/07/2005|||V400200503880|FL|N||||||N|N|N|N|||||VELA, ESTANISLAO; VELA, ESTANISLAO JR; VELA, ESTANISLAO, JR; VELA, ESTANSLAO; VELA, ESTINISLADO; VELLA, ESTANISLAO; VELLA, ESTRANISLAO|1570.00
Circuit Court||VELA|ESTANSLO|||Defendant|292005CF004914000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/12/2005|CLOSED|07/26/2005|M|1800 SWILLEY RD||PLANT CITY|FL|33567-|White|10/10/1950|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|03/12/2005|NTNINF|NT - NO INFORMATION FILED|03/30/2005|||V400200503880|FL|N||||||N|N|N|N|||||VELA, ESTANISLAO; VELA, ESTANISLAO JR; VELA, ESTANISLAO, JR; VELA, ESTANSLAO; VELA, ESTINISLADO; VELLA, ESTANISLAO; VELLA, ESTRANISLAO|1570.00
Circuit Court||VELA|ESTANSLO|||Defendant|292005CF006555000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/05/2005|CLOSED|07/07/2005|M|1800 SWILLEY RD||PLANT CITY|FL|33567-|White|10/10/1950|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/05/2005|NTDISM|NT - DISMISSED|07/07/2005|||V400200503880|FL|N||||||N|N|N|N|||||VELA, ESTANISLAO; VELA, ESTANISLAO JR; VELA, ESTANISLAO, JR; VELA, ESTANSLAO; VELA, ESTINISLADO; VELLA, ESTANISLAO; VELLA, ESTRANISLAO|
Circuit Court||VELA|ESTANSLO|||Defendant|292005CF006555000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/05/2005|CLOSED|07/07/2005|M|1800 SWILLEY RD||PLANT CITY|FL|33567-|White|10/10/1950|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/2005|NTDISM|NT - DISMISSED|07/07/2005|||V400200503880|FL|N||||||N|N|N|N|||||VELA, ESTANISLAO; VELA, ESTANISLAO JR; VELA, ESTANISLAO, JR; VELA, ESTANSLAO; VELA, ESTINISLADO; VELLA, ESTANISLAO; VELLA, ESTRANISLAO|
Circuit Court||VELA|ESTANSLO|||Defendant|292005CF006555000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/05/2005|CLOSED|07/07/2005|M|1800 SWILLEY RD||PLANT CITY|FL|33567-|White|10/10/1950|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/05/2005|NTDISM|NT - DISMISSED|07/07/2005|||V400200503880|FL|N||||||N|N|N|N|||||VELA, ESTANISLAO; VELA, ESTANISLAO JR; VELA, ESTANISLAO, JR; VELA, ESTANSLAO; VELA, ESTINISLADO; VELLA, ESTANISLAO; VELLA, ESTRANISLAO|
Circuit Court||VELA|ESTINISLADO|||Defendant|291993CF009426000AHC||FELONY DRUG OFFENSE|O||07/23/1993|CLOSED|01/05/1994|M|800 SWILLY LOOP||PLANT CITY|FL|NI|White|10/28/1950|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1993|NTLOR|NT - LETTER OF RELEASE|01/05/1994|||||N||||||N|N|N|N||||||
Circuit Court||VELA|ESTINISLADO|||Defendant|291993CF009426000AHC||FELONY DRUG OFFENSE|O||07/23/1993|CLOSED|01/05/1994|M|800 SWILLY LOOP||PLANT CITY|FL|NI|White|10/28/1950|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1993|NTLOR|NT - LETTER OF RELEASE|01/05/1994|||||N||||||N|N|N|N||||||
Circuit Court||VELA|ESTINISLADO|||Defendant|291993CF009426000AHC||FELONY DRUG OFFENSE|O||07/23/1993|CLOSED|01/05/1994|M|800 SWILLY LOOP||PLANT CITY|FL|NI|White|10/28/1950|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1993|NTLOR|NT - LETTER OF RELEASE|01/05/1994|||||N||||||N|N|N|N||||||
Circuit Court||VELA|FELIX|||Defendant|291999CF003612000AHC||FELONY CRIMES AGAINST A PERSON|G||02/28/1999|CLOSED|04/06/1999|M|817 SUNDIAL CT||PLANT CITY|FL|33565|White|01/03/1963|5|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1999|NTNINF|NT - NO INFORMATION FILED|03/16/1999|||16699576|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|FELIX|||Defendant|291999CF003612000AHC||FELONY CRIMES AGAINST A PERSON|G||02/28/1999|CLOSED|04/06/1999|M|817 SUNDIAL CT||PLANT CITY|FL|33565|White|01/03/1963|13|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1999|NTNINF|NT - NO INFORMATION FILED|03/16/1999|||16699576|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|FELIX|||Defendant|291999CF003612000AHC||FELONY CRIMES AGAINST A PERSON|G||02/28/1999|CLOSED|04/06/1999|M|817 SUNDIAL CT||PLANT CITY|FL|33565|White|01/03/1963|4|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1999|NTNINF|NT - NO INFORMATION FILED|03/16/1999|||16699576|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|FELIX|||Defendant|291999CF003612000AHC||FELONY CRIMES AGAINST A PERSON|G||02/28/1999|CLOSED|04/06/1999|M|817 SUNDIAL CT||PLANT CITY|FL|33565|White|01/03/1963|2|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1999|NTNINF|NT - NO INFORMATION FILED|03/16/1999|||16699576|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|FELIX|||Defendant|291999CF003612000AHC||FELONY CRIMES AGAINST A PERSON|G||02/28/1999|CLOSED|04/06/1999|M|817 SUNDIAL CT||PLANT CITY|FL|33565|White|01/03/1963|12|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1999|NTNINF|NT - NO INFORMATION FILED|03/16/1999|||16699576|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|FELIX|||Defendant|291999CF003612000AHC||FELONY CRIMES AGAINST A PERSON|G||02/28/1999|CLOSED|04/06/1999|M|817 SUNDIAL CT||PLANT CITY|FL|33565|White|01/03/1963|11|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1999|NTNINF|NT - NO INFORMATION FILED|03/16/1999|||16699576|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|FELIX|||Defendant|291999CF003612000AHC||FELONY CRIMES AGAINST A PERSON|G||02/28/1999|CLOSED|04/06/1999|M|817 SUNDIAL CT||PLANT CITY|FL|33565|White|01/03/1963|10|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1999|NTNINF|NT - NO INFORMATION FILED|03/16/1999|||16699576|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|FELIX|||Defendant|291999CF003612000AHC||FELONY CRIMES AGAINST A PERSON|G||02/28/1999|CLOSED|04/06/1999|M|817 SUNDIAL CT||PLANT CITY|FL|33565|White|01/03/1963|6|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1999|NTNINF|NT - NO INFORMATION FILED|03/16/1999|||16699576|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|FELIX|||Defendant|291999CF003612000AHC||FELONY CRIMES AGAINST A PERSON|G||02/28/1999|CLOSED|04/06/1999|M|817 SUNDIAL CT||PLANT CITY|FL|33565|White|01/03/1963|7|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1999|NTNINF|NT - NO INFORMATION FILED|03/16/1999|||16699576|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|FELIX|||Defendant|291999CF003612000AHC||FELONY CRIMES AGAINST A PERSON|G||02/28/1999|CLOSED|04/06/1999|M|817 SUNDIAL CT||PLANT CITY|FL|33565|White|01/03/1963|8|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1999|NTNINF|NT - NO INFORMATION FILED|03/16/1999|||16699576|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|FELIX|||Defendant|291999CF003612000AHC||FELONY CRIMES AGAINST A PERSON|G||02/28/1999|CLOSED|04/06/1999|M|817 SUNDIAL CT||PLANT CITY|FL|33565|White|01/03/1963|9|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1999|NTNINF|NT - NO INFORMATION FILED|03/16/1999|||16699576|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|FELIX|||Defendant|291999CF003612000AHC||FELONY CRIMES AGAINST A PERSON|G||02/28/1999|CLOSED|04/06/1999|M|817 SUNDIAL CT||PLANT CITY|FL|33565|White|01/03/1963|3|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1999|NTNINF|NT - NO INFORMATION FILED|03/16/1999|||16699576|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|FELIX|||Defendant|291999CF003612000AHC||FELONY CRIMES AGAINST A PERSON|G||02/28/1999|CLOSED|04/06/1999|M|817 SUNDIAL CT||PLANT CITY|FL|33565|White|01/03/1963|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|02/27/1999|NTAW|NT - ADJUDICATION WITHHELD|04/06/1999|||16699576|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|HUGO|DAMIAN||Defendant|292001CF014716000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/24/2001|CLOSED|03/19/2002|M|10615 CONE GROVE RD||RIVERVIEW|FL|33569-|White|08/01/1979|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|09/23/2001|NOLP|NOLLE PROSSED|03/19/2002|||V500324792180|FL|N||||||N|N|N|N||||||
Circuit Court||VELA|HUGO|DAMIAN||Defendant|292001CF014716000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/24/2001|CLOSED|03/19/2002|M|10615 CONE GROVE RD||RIVERVIEW|FL|33569-|White|08/01/1979|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|09/23/2001|NOLP|NOLLE PROSSED|03/19/2002|||V500324792180|FL|N||||||N|N|N|N||||||
Circuit Court||VELA|JICELA|||Defendant|291999CF018676000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fuson, Robin F|10/23/1999|Open|10/23/1999|F|917 25TH ST E||PALMETTO|FL|33605|White|07/02/1978|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|10/18/1999||||||||N||||||N|N|N|N||||||
Circuit Court||VELA|JOSE|MARCOS||Defendant|291990CF012960000DHC||FELONY OTHER FELONY|D||01/01/1990|Close of ReOpen|04/17/2003|M|13345 E HWY 92||PLANT CITY|FL|33566|White|09/26/1966|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|01/01/1989|ADJG|NT - ADJUDGED GUILTY|07/28/1995|||V40043366346|FL|N||||||N|N|N|N||||||547.00
Circuit Court||VELA|JOSE|MARCOS||Defendant|291990CF012960000DHC||FELONY OTHER FELONY|D||01/01/1990|Close of ReOpen|04/17/2003|M|13345 E HWY 92||PLANT CITY|FL|33566|White|09/26/1966|8|F3|893131A|893131A SALE OF CANNABIS|01/01/1989|ADJG|NT - ADJUDGED GUILTY|07/28/1995|||V40043366346|FL|N||||||N|N|N|N||||||547.00
Circuit Court||VELA|JOSE|MARTIN||Defendant|291999CF016604000AHC||FELONY THEFT FORGERY FRAUD|A||09/21/1999|Close of ReOpen|04/02/2001|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|6|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/21/1999|ADJG|NT - ADJUDGED GUILTY|04/02/2001|||V400433792650|FL|N||||424.61||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|597.39
Circuit Court||VELA|JOSE|MARTIN||Defendant|291999CF016604000AHC||FELONY THEFT FORGERY FRAUD|A||09/21/1999|Close of ReOpen|04/02/2001|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/21/1999|ADJG|NT - ADJUDGED GUILTY|10/12/1999|||V400433792650|FL|N||||424.61||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|597.39
Circuit Court||VELA|JOSE|MARTIN||Defendant|292001CF002799000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2001|CLOSED|03/16/2001|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/15/2001|NTLOR|NT - LETTER OF RELEASE|03/16/2001|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292001CF013865000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2001|Close of ReOpen|05/08/2003|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|393.00
Circuit Court||VELA|JOSE|MARTIN||Defendant|292001CF013865000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2001|Close of ReOpen|05/08/2003|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/07/2001|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|393.00
Circuit Court||VELA|JOSE|MARTIN||Defendant|292001CF013865000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2001|Close of ReOpen|05/08/2003|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|393.00
Circuit Court||VELA|JOSE|MARTIN||Defendant|292001CF013865000AHC||FELONY BURGLARY|E|Fuente, William|09/07/2001|Close of ReOpen|05/08/2003|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/07/2001|NOLP|NOLLE PROSSED|05/28/2002|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|393.00
Circuit Court||VELA|JOSE|MARTIN||Defendant|292002CF018360000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2002|CLOSED|02/26/2003|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/07/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2003|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292002CF018360000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2002|CLOSED|02/26/2003|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|6|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/07/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2003|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292002CF018360000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2002|CLOSED|02/26/2003|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|5|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/07/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2003|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292002CF018360000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2002|CLOSED|02/26/2003|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/07/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2003|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292002CF018360000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2002|CLOSED|02/26/2003|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/07/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2003|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292002CF018360000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2002|CLOSED|02/26/2003|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|1|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|11/07/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2003|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003313000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/20/2004|CLOSED|08/31/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/20/2004|NTNINF|NT - NO INFORMATION FILED|03/12/2004|||V400433792650|FL|N||||399.11||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|1400.89
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003313000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/20/2004|CLOSED|08/31/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/20/2004|NTNINF|NT - NO INFORMATION FILED|03/12/2004|||V400433792650|FL|N||||399.11||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|1400.89
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003313000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/20/2004|CLOSED|08/31/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2004|||V400433792650|FL|N||||399.11||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|1400.89
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003313000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/20/2004|CLOSED|08/31/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|2|F2|810023|810023 BURGLARY OF A DWELLING|02/20/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2004|||V400433792650|FL|N||||399.11||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|1400.89
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003313000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/20/2004|CLOSED|08/31/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|1|F1|8120142A2B|8120142A2B GRAND THEFT ($1,000 DAMAGE)|02/20/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2004|||V400433792650|FL|N||||399.11||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|1400.89
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003313000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/20/2004|CLOSED|08/31/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/20/2004|NTNINF|NT - NO INFORMATION FILED|03/12/2004|||V400433792650|FL|N||||399.11||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|1400.89
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003320000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2004|CLOSED|03/12/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/20/2004|CONS|CONSOLIDATED CASE|03/12/2004|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003320000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2004|CLOSED|03/12/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/20/2004|CONS|CONSOLIDATED CASE|03/12/2004|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003320000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2004|CLOSED|03/12/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/20/2004|CONS|CONSOLIDATED CASE|03/12/2004|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003320000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2004|CLOSED|03/12/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2004|CONS|CONSOLIDATED CASE|03/12/2004|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003320000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2004|CLOSED|03/12/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|02/20/2004|CONS|CONSOLIDATED CASE|03/12/2004|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003320000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2004|CLOSED|03/12/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|2|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|02/20/2004|CONS|CONSOLIDATED CASE|03/12/2004|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003385000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/21/2004|CLOSED|08/31/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/20/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2004|||V400433792650|FL|N||||425.58||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|1174.42
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003385000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/21/2004|CLOSED|08/31/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/20/2004|NTNINF|NT - NO INFORMATION FILED|03/12/2004|||V400433792650|FL|N||||425.58||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|1174.42
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003385000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/21/2004|CLOSED|08/31/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2004|||V400433792650|FL|N||||425.58||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|1174.42
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003393000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2004|CLOSED|03/15/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2004|NTLOR|NT - LETTER OF RELEASE|03/15/2004|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003393000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2004|CLOSED|03/15/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/20/2004|NTLOR|NT - LETTER OF RELEASE|03/15/2004|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003393000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2004|CLOSED|03/15/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2004|NTLOR|NT - LETTER OF RELEASE|03/15/2004|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003393000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2004|CLOSED|03/15/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|11|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/20/2004|NTLOR|NT - LETTER OF RELEASE|03/15/2004|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003393000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2004|CLOSED|03/15/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|10|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/20/2004|NTLOR|NT - LETTER OF RELEASE|03/15/2004|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003393000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2004|CLOSED|03/15/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/20/2004|NTLOR|NT - LETTER OF RELEASE|03/15/2004|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003539000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/24/2004|CLOSED|03/12/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2004|CONS|CONSOLIDATED CASE|03/12/2004|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003539000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/24/2004|CLOSED|03/12/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/20/2004|CONS|CONSOLIDATED CASE|03/12/2004|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|JOSE|MARTIN||Defendant|292004CF003539000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/24/2004|CLOSED|03/12/2004|M|AT LARGE||AT LARGE|FL|00000|White|07/25/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/20/2004|CONS|CONSOLIDATED CASE|03/12/2004|||V400433792650|FL|N||||||N|N|N|N|||||VELA, JOSE; VELA, JOSE MARTINE; VELA, MOISES; VELLA, JOSE|
Circuit Court||VELA|LISA|||Defendant|292023CF016542000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/29/2023|CLOSED|11/15/2023|F|5230 E STATE ROAD 60||DOVER|FL|33527|White|06/07/1988|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2023|NTLOR|NT - LETTER OF RELEASE|11/15/2023|||V400520887071|FL|N||||||N|N|N|N||||||
Circuit Court||VELA|LISA|||Defendant|292023CF016542000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/29/2023|CLOSED|11/15/2023|F|5230 E STATE ROAD 60||DOVER|FL|33527|White|06/07/1988|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/28/2023|NTLOR|NT - LETTER OF RELEASE|11/15/2023|||V400520887071|FL|N||||||N|N|N|N||||||
Circuit Court||VELA|MARIA|ESTER||Defendant|292003CF019995000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/14/2003|Close of ReOpen|07/18/2005|F|800 SWILLEY LOOP||PLANT CITY|FL|33567-|White|02/25/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2003|NTAW|NT - ADJUDICATION WITHHELD|04/05/2004|||V400545545658|FL|N||||801.00||N|N|N|N|||||VELA, MARIA ESTHER|40.00
Circuit Court||VELA|MARIA|ESTER||Defendant|292003CF019995000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/14/2003|Close of ReOpen|07/18/2005|F|800 SWILLEY LOOP||PLANT CITY|FL|33567-|White|02/25/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/13/2003|NTAW|NT - ADJUDICATION WITHHELD|04/05/2004|||V400545545658|FL|N||||801.00||N|N|N|N|||||VELA, MARIA ESTHER|40.00
Circuit Court||VELA|OMAR|||Defendant|291996CF016589000AHC||FELONY CRIMES AGAINST A PERSON|O||10/27/1996|CLOSED|12/27/1996|M|5230 HW 60||TAMPA|FL|33547|White|03/22/1977|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||13657327|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|OMAR|||Defendant|291996CF016589000AHC||FELONY CRIMES AGAINST A PERSON|O||10/27/1996|CLOSED|12/27/1996|M|5230 HW 60||TAMPA|FL|33547|White|03/22/1977|2|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||13657327|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|OMAR|||Defendant|291996CF016589000AHC||FELONY CRIMES AGAINST A PERSON|O||10/27/1996|CLOSED|12/27/1996|M|5230 HW 60||TAMPA|FL|33547|White|03/22/1977|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||13657327|TX|N||||||N|N|N|N||||||
Circuit Court||VELA|REYNALDO|ANDREW||Defendant|291994CF009107000AHC||FELONY OTHER FELONY|A||07/18/1994|CLOSED|11/18/1994|M|264 COURT B||TAMPA|FL|33604|White|03/25/1973|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/17/1994|NOLP|NOLLE PROSSED|11/18/1994|||V40072173105|FL|N||||||N|N|N|N||||||
Circuit Court||VELA|REYNALDO|ANDREW||Defendant|291994CF009107000AHC||FELONY OTHER FELONY|A||07/18/1994|CLOSED|11/18/1994|M|264 COURT B||TAMPA|FL|33604|White|03/25/1973|2|M1|893136B|893136B POSSESSION|07/17/1994|NOLP|NOLLE PROSSED|11/18/1994|||V40072173105|FL|N||||||N|N|N|N||||||
Circuit Court||VELA|REYNALDO|ANDREW||Defendant|291997CF002861000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/20/1997|CLOSED|04/24/1997|M|264 COURT B||TAMPA|FL|33604|White|03/25/1973|1|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1996|NOLP|NOLLE PROSSED|04/24/1997|||V40072173105|FL|N||||||N|N|N|N||||||
Circuit Court||VELA|RODOLFO|||Defendant|292006CF002857000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/10/2006|CLOSED|03/08/2006|M|3644 PETTIE RD||DOVER|FL|33527|White|11/25/1987|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/03/2006|REDU|REDUCED TO COUNTY COURT|03/08/2006|||V400720874250|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VELA|RODOLFO|||Defendant|292006CF002857000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/10/2006|CLOSED|03/08/2006|M|3644 PETTIE RD||DOVER|FL|33527|White|11/25/1987|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/03/2006|NTNINF|NT - NO INFORMATION FILED|03/08/2006|||V400720874250|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VELA|RODOLFO|||Defendant|292006CF014186000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|07/18/2006|Close of ReOpen|02/25/2011|M|3644 PETTIE RD||DOVER|FL|33527|White|11/25/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|07/17/2006|ADJG|NT - ADJUDGED GUILTY|11/23/2009|||V400720874250|FL|N||||||N|N|N|N||||||1275.82
Circuit Court||VELA|RODOLFO|||Defendant|292010CF007336000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/24/2010|CLOSED|09/28/2010|M|3644 PETTIE RD||DOVER|FL|33527|White|11/25/1987|1|F1|7940114F|7940114F SEXUAL BATTERY (PHYSICALLY INCAPACITATED)|08/13/2010|NTLOR|NT - LETTER OF RELEASE|09/28/2010|||V400720874250|FL|N||||||N|N|N|N||||||
Circuit Court||VELA|ROEL|OMAR||Defendant|291998CF007944000AHC||FELONY CRIMES AGAINST A PERSON|O||05/12/1998|CLOSED|10/20/1998|M|4714 GRAINARY AVE||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|08/24/1970|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1998|NTLOR|NT - LETTER OF RELEASE|10/20/1998|||V400734703040|FL|N||||||N|N|N|N||||||
Circuit Court||VELA|ROLANDO|||Defendant|292011CF006665000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/02/2011|CLOSED|10/08/2013|M|4012 S CHURCH AVE||TAMPA|FL|33611|White|05/04/1978|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/18/2011|NTAW|NT - ADJUDICATION WITHHELD|10/08/2013|||V400720781640|FL|N||||764.43||N|N|N|N||||||52257.57
Circuit Court||VELA|ROY|||Defendant|292004CF006636000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/08/2004|Close of ReOpen|09/28/2006|M|14460 GRANT ST||DOVER|FL|33527|White|03/30/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/07/2004|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||V400720831100|FL|N||||48.08||N|N|N|N|||||CRUZ, MAKIO|974.92
Circuit Court||VELA|ROY|||Defendant|292004CF017885000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/24/2004|CLOSED|12/08/2004|M|14460 GRANT ST||DOVER|FL|33527|White|03/30/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/17/2004|NTLOR|NT - LETTER OF RELEASE|12/08/2004|||V400720831100|FL|N||||||N|N|N|N|||||CRUZ, MAKIO|
Circuit Court||VELA|ROY|||Defendant|292004CF017885000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/24/2004|CLOSED|12/08/2004|M|14460 GRANT ST||DOVER|FL|33527|White|03/30/1983|2|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|09/17/2004|NTLOR|NT - LETTER OF RELEASE|12/08/2004|||V400720831100|FL|N||||||N|N|N|N|||||CRUZ, MAKIO|
Circuit Court||VELA|ROY|||Defendant|292005CF025296000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/29/2005|Close of ReOpen|09/28/2006|M|14460 GRANT ST||DOVER|FL|33527|White|03/30/1983|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/29/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||V400720831100|FL|N||||||N|N|N|N|||||CRUZ, MAKIO|797.00
Circuit Court||VELA|ROY|||Defendant|292005CF025296000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/29/2005|Close of ReOpen|09/28/2006|M|14460 GRANT ST||DOVER|FL|33527|White|03/30/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||V400720831100|FL|N||||||N|N|N|N|||||CRUZ, MAKIO|797.00
Circuit Court||VELA|ROY|||Defendant|292005CF025296000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/29/2005|Close of ReOpen|09/28/2006|M|14460 GRANT ST||DOVER|FL|33527|White|03/30/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/29/2005|NOLP|NOLLE PROSSED|02/01/2006|||V400720831100|FL|N||||||N|N|N|N|||||CRUZ, MAKIO|797.00
Circuit Court||VELA|ROY|||Defendant|292005CF025296000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/29/2005|Close of ReOpen|09/28/2006|M|14460 GRANT ST||DOVER|FL|33527|White|03/30/1983|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/29/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||V400720831100|FL|N||||||N|N|N|N|||||CRUZ, MAKIO|797.00
Circuit Court||VELA|ROY|||Defendant|292006CF018088000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/06/2006|CLOSED|09/28/2006|M|14460 GRANT ST||DOVER|FL|33527|White|03/30/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/05/2006|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||V400720831100|FL|N||||410.00|09/24/2021|N|N|N|N|||||CRUZ, MAKIO|
Circuit Court||VELA|ROY|||Defendant|292006CF018088000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/06/2006|CLOSED|09/28/2006|M|14460 GRANT ST||DOVER|FL|33527|White|03/30/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/05/2006|ADJG|NT - ADJUDGED GUILTY|09/28/2006|||V400720831100|FL|N||||410.00|09/24/2021|N|N|N|N|||||CRUZ, MAKIO|
Circuit Court||VELA|ROY|||Defendant|292007CF014788000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/19/2007|CLOSED|05/06/2023|M|AT LARGE||BRADENTON|FL|34208|White|11/01/1977|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/18/2007|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||V400720774010|FL|N||||||N|N|N|N||||||
Circuit Court||VELA|ROY|||Defendant|292007CF014788000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/19/2007|CLOSED|05/06/2023|M|AT LARGE||BRADENTON|FL|34208|White|11/01/1977|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|07/18/2007|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||V400720774010|FL|N||||||N|N|N|N||||||
Circuit Court||VELA|ROY|||Defendant|292009AP003656000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|02/26/2009|CLOSED|12/28/2010|M|14460 GRANT ST||DOVER|FL|33527|White|03/30/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/26/2009||||||V400720831100|FL|N||||||N|N|N|N|||||CRUZ, MAKIO|
Circuit Court||VELA|RUBEN|||Defendant|291992CF005956000AHC||FELONY THEFT FORGERY FRAUD|F||04/28/1992|CLOSED|06/28/1994|M|IMMOKALEE DR LOT 40||IMMOKALEE|FL|33934|White|05/15/1972|9|F2|812133B|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1992|NTNINF|NT - NO INFORMATION FILED|05/18/1992|||||N||||||N|N|N|N||||||482.00
Circuit Court||VELA|RUBEN|||Defendant|291992CF005956000AHC||FELONY THEFT FORGERY FRAUD|F||04/28/1992|CLOSED|06/28/1994|M|IMMOKALEE DR LOT 40||IMMOKALEE|FL|33934|White|05/15/1972|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|04/26/1992|ADJG|NT - ADJUDGED GUILTY|09/14/1992|||||N||||||N|N|N|N||||||482.00
Circuit Court||VELA|RUBEN|||Defendant|291992CF005956000AHC||FELONY THEFT FORGERY FRAUD|F||04/28/1992|CLOSED|06/28/1994|M|IMMOKALEE DR LOT 40||IMMOKALEE|FL|33934|White|05/15/1972|2|F3|784021|784021 AGRAVATED ASSAULT|04/26/1992|ADJG|NT - ADJUDGED GUILTY|09/14/1992|||||N||||||N|N|N|N||||||482.00
Circuit Court||VELA|RUBEN|||Defendant|291992CF005956000AHC||FELONY THEFT FORGERY FRAUD|F||04/28/1992|CLOSED|06/28/1994|M|IMMOKALEE DR LOT 40||IMMOKALEE|FL|33934|White|05/15/1972|1|F2|78407|78407 BATT ON LAW ENFORCEMENT OFFIC|04/26/1992|ADJG|NT - ADJUDGED GUILTY|09/14/1992|||||N||||||N|N|N|N||||||482.00
Circuit Court||VELA|RUBEN|||Defendant|291992CF005956000AHC||FELONY THEFT FORGERY FRAUD|F||04/28/1992|CLOSED|06/28/1994|M|IMMOKALEE DR LOT 40||IMMOKALEE|FL|33934|White|05/15/1972|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF|04/26/1992|NOLP|NOLLE PROSSED|09/14/1992|||||N||||||N|N|N|N||||||482.00
Circuit Court||VELA|RUBEN|||Defendant|291992CF005956000AHC||FELONY THEFT FORGERY FRAUD|F||04/28/1992|CLOSED|06/28/1994|M|IMMOKALEE DR LOT 40||IMMOKALEE|FL|33934|White|05/15/1972|5|F3|810023|810023 BURGLARY OF CONVEYANCE|04/26/1992|ADJG|NT - ADJUDGED GUILTY|09/14/1992|||||N||||||N|N|N|N||||||482.00
Circuit Court||VELA|RUBEN|||Defendant|291992CF005956000AHC||FELONY THEFT FORGERY FRAUD|F||04/28/1992|CLOSED|06/28/1994|M|IMMOKALEE DR LOT 40||IMMOKALEE|FL|33934|White|05/15/1972|6|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/26/1992|ADJG|NT - ADJUDGED GUILTY|09/14/1992|||||N||||||N|N|N|N||||||482.00
Circuit Court||VELA|RUBEN|||Defendant|291992CF005956000AHC||FELONY THEFT FORGERY FRAUD|F||04/28/1992|CLOSED|06/28/1994|M|IMMOKALEE DR LOT 40||IMMOKALEE|FL|33934|White|05/15/1972|7|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/26/1992|ADJG|NT - ADJUDGED GUILTY|09/14/1992|||||N||||||N|N|N|N||||||482.00
Circuit Court||VELA|RUBEN|||Defendant|291992CF005956000AHC||FELONY THEFT FORGERY FRAUD|F||04/28/1992|CLOSED|06/28/1994|M|IMMOKALEE DR LOT 40||IMMOKALEE|FL|33934|White|05/15/1972|8|M2|8120142D|8120142D PETIT THEFT|04/26/1992|ADJG|NT - ADJUDGED GUILTY|09/14/1992|||||N||||||N|N|N|N||||||482.00
Circuit Court||VELA|SCOTT|MICHAEL||Defendant|292005CF023459000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/30/2005|Close of ReOpen|06/08/2010|M|1112 SPARKMAN RD||PLANT CITY|FL|33562|White|09/20/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/30/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2007|||V400793833400|FL|N||||599.00|02/02/2010|N|N|N|N|||||VELA, SCOTT M|
Circuit Court||VELA|SCOTT|MICHAEL||Defendant|292005CF023459000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/30/2005|Close of ReOpen|06/08/2010|M|1112 SPARKMAN RD||PLANT CITY|FL|33562|White|09/20/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/30/2005|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||V400793833400|FL|N||||599.00|02/02/2010|N|N|N|N|||||VELA, SCOTT M|
Circuit Court||VELA|SCOTT|MICHAEL||Defendant|292005CF023459000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/30/2005|Close of ReOpen|06/08/2010|M|1112 SPARKMAN RD||PLANT CITY|FL|33562|White|09/20/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/30/2005|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||V400793833400|FL|N||||599.00|02/02/2010|N|N|N|N|||||VELA, SCOTT M|
Circuit Court||VELA|SCOTT|MICHAEL||Defendant|292005CF023459000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/30/2005|Close of ReOpen|06/08/2010|M|1112 SPARKMAN RD||PLANT CITY|FL|33562|White|09/20/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/30/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2007|||V400793833400|FL|N||||599.00|02/02/2010|N|N|N|N|||||VELA, SCOTT M|
Circuit Court||VELA|SCOTT|MICHAEL||Defendant|292005CF023736000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/05/2005|Close of ReOpen|01/16/2007|M|1112 SPARKMAN RD||PLANT CITY|FL|33562|White|09/20/1983|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE   14 TO 28 GRAMS|12/05/2005|NOLP|NOLLE PROSSED|01/16/2007|||V400793833400|FL|N||||255.00|02/25/2008|N|N|N|N|||||VELA, SCOTT M|
Circuit Court||VELA|SCOTT|MICHAEL||Defendant|292005CF023736000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/05/2005|Close of ReOpen|01/16/2007|M|1112 SPARKMAN RD||PLANT CITY|FL|33562|White|09/20/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2005|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||V400793833400|FL|N||||255.00|02/25/2008|N|N|N|N|||||VELA, SCOTT M|
Circuit Court||VELA|SCOTT|MICHAEL||Defendant|292005CF024770000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/20/2005|CLOSED|07/31/2006|M|1112 SPARKMAN RD||PLANT CITY|FL|33562|White|09/20/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2005|NTNINF|NT - NO INFORMATION FILED|01/04/2006|||V400793833400|FL|N||||||N|N|N|N|||||VELA, SCOTT M|
Circuit Court||VELA|SCOTT|MICHAEL||Defendant|292005CF024770000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/20/2005|CLOSED|07/31/2006|M|1112 SPARKMAN RD||PLANT CITY|FL|33562|White|09/20/1983|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/26/2005|NOLP|NOLLE PROSSED|07/31/2006|||V400793833400|FL|N||||||N|N|N|N|||||VELA, SCOTT M|
Circuit Court||VELA|SCOTT|MICHAEL||Defendant|292006CF025347000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/13/2006|Close of ReOpen|06/08/2010|M|1112 SPARKMAN RD||PLANT CITY|FL|33562|White|09/20/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||V400793833400|FL|N||||624.00|02/02/2010|N|N|N|N|||||VELA, SCOTT M|
Circuit Court||VELA|SCOTT|MICHAEL||Defendant|292006CF025347000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/13/2006|Close of ReOpen|06/08/2010|M|1112 SPARKMAN RD||PLANT CITY|FL|33562|White|09/20/1983|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/13/2006|ADJG|NT - ADJUDGED GUILTY|05/11/2007|||V400793833400|FL|N||||624.00|02/02/2010|N|N|N|N|||||VELA, SCOTT M|
Circuit Court||VELA|SCOTT|MICHAEL||Defendant|292006CF025347000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/13/2006|Close of ReOpen|06/08/2010|M|1112 SPARKMAN RD||PLANT CITY|FL|33562|White|09/20/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/13/2006|ADJG|NT - ADJUDGED GUILTY|05/11/2007|||V400793833400|FL|N||||624.00|02/02/2010|N|N|N|N|||||VELA, SCOTT M|
Circuit Court||VELA|SCOTT|MICHAEL||Defendant|292006CF025347000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/13/2006|Close of ReOpen|06/08/2010|M|1112 SPARKMAN RD||PLANT CITY|FL|33562|White|09/20/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/13/2006|ADJG|NT - ADJUDGED GUILTY|05/11/2007|||V400793833400|FL|N||||624.00|02/02/2010|N|N|N|N|||||VELA, SCOTT M|
Circuit Court||VELA|SCOTT|MICHAEL||Defendant|292007CF002941000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/09/2007|CLOSED|05/14/2007|M|1112 SPARKMAN RD||PLANT CITY|FL|33562|White|09/20/1983|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/09/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||V400793833400|FL|N||||560.01|05/10/2012|N|N|N|N|||||VELA, SCOTT M|
Circuit Court||VELA|SCOTT|MICHAEL||Defendant|292007CF002941000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/09/2007|CLOSED|05/14/2007|M|1112 SPARKMAN RD||PLANT CITY|FL|33562|White|09/20/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/09/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||V400793833400|FL|N||||560.01|05/10/2012|N|N|N|N|||||VELA, SCOTT M|
Circuit Court||VELA|SCOTT|MICHAEL||Defendant|292007CF002941000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/09/2007|CLOSED|05/14/2007|M|1112 SPARKMAN RD||PLANT CITY|FL|33562|White|09/20/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/09/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||V400793833400|FL|N||||560.01|05/10/2012|N|N|N|N|||||VELA, SCOTT M|
Circuit Court||VELA|SETH|THOMAS||Defendant|291994CF007801000AHC||FELONY DRUG OFFENSE|O||06/18/1994|CLOSED|07/20/1994|M|4206 E WILMA ST||TAMPA|FL|33617|White|12/29/1975|1|F3|89313|89313 POSSESSION|06/16/1994|REDU|REDUCED TO COUNTY COURT|07/20/1994|||V400798754690|FL|N||||||N|N|N|N||||||
Circuit Court||VELA|SETH|THOMAS||Defendant|291994CF007801000AHC||FELONY DRUG OFFENSE|O||06/18/1994|CLOSED|07/20/1994|M|4206 E WILMA ST||TAMPA|FL|33617|White|12/29/1975|2|M1|89313|89313 POSSESSION|06/16/1994|REDU|REDUCED TO COUNTY COURT|07/20/1994|||V400798754690|FL|N||||||N|N|N|N||||||
Circuit Court||VELA|SETH|THOMAS||Defendant|291999CF018649000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/23/1999|Close of ReOpen|08/26/2002|M|4206 E WILMA ST||TAMPA|FL|33617|White|12/29/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/1999|NOLP|NOLLE PROSSED|08/26/2002|||V400798754690|FL|N||||99.83||N|N|N|N||||||242.17
Circuit Court||VELA|SETH|THOMAS||Defendant|291999CF018649000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/23/1999|Close of ReOpen|08/26/2002|M|4206 E WILMA ST||TAMPA|FL|33617|White|12/29/1975|1|F3|893136A|893136A POSSESSION|10/22/1999|NOLP|NOLLE PROSSED|08/26/2002|||V400798754690|FL|N||||99.83||N|N|N|N||||||242.17
Circuit Court||VELA  JR|EDWARD|ROBERT||Defendant|292009CF014155000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2009|CLOSED|09/08/2009|M|6116 PALM AVENUE||GIBSONTON|FL|33534|White|02/24/1990|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|08/15/2009|NTLOR|NT - LETTER OF RELEASE|09/08/2009|||V400236900640|FL|N||||||N|N|N|N||||||
Circuit Court||VELA ZAMARRIPA|ANDREA|Z||Defendant|292001CF003157000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/28/2001|CLOSED|04/09/2001|F|3409 HICKMAN AVE||PLANT CITY|FL|33563|White|10/06/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2001|PTAF|PRE-TRIAL ACCEPTANCE|10/09/2001|||V400000748660|FL|N||||152.00|11/08/2001|N|N|N|N|||||VELAZAMARRIPA, ANDREA Z|
Circuit Court||VELA ZAMARRIPA|ANDREA|Z||Defendant|292009CF015672000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/12/2009|Close of ReOpen|12/15/2014|F|3409 HICKMAN AVE||PLANT CITY|FL|33563|White|10/06/1974|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|09/12/2009|NTAW|NT - ADJUDICATION WITHHELD|12/03/2009|||V400000748660|FL|N||||3.00||N|N|N|N|||||VELAZAMARRIPA, ANDREA Z|804.00
Circuit Court||VELAQUES|JOSE|DOMINGO||Defendant|292005CF025105000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/27/2005|CLOSED|03/30/2006|M|2056 ASHTON PKWY||TAMPA|FL|33613|White|04/27/1984|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/26/2005|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||V422424841470|FL|N||||221.14||N|N|N|N||||||463.86
Circuit Court||VELAQUES|JOSE|DOMINGO||Defendant|292005CF025105000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/27/2005|CLOSED|03/30/2006|M|2056 ASHTON PKWY||TAMPA|FL|33613|White|04/27/1984|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/26/2005|NTAW|NT - ADJUDICATION WITHHELD|03/30/2006|||V422424841470|FL|N||||221.14||N|N|N|N||||||463.86
Circuit Court||VELAQUES|JOSE|DOMINGO||Defendant|292005CF025105000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/27/2005|CLOSED|03/30/2006|M|2056 ASHTON PKWY||TAMPA|FL|33613|White|04/27/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/26/2005|NOLP|NOLLE PROSSED|03/30/2006|||V422424841470|FL|N||||221.14||N|N|N|N||||||463.86
Circuit Court||VELAQUES|JOSE|DOMINGO||Defendant|292005CF025105000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/27/2005|CLOSED|03/30/2006|M|2056 ASHTON PKWY||TAMPA|FL|33613|White|04/27/1984|4|M2|32203|32203 NO VALID DRIVER|12/26/2005|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||V422424841470|FL|N||||221.14||N|N|N|N||||||463.86
Circuit Court||VELAQUES|JOSE|DOMINGO||Defendant|292005CF025131000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/28/2005|CLOSED|01/13/2006|M|2056 ASHTON PKWY||TAMPA|FL|33613|White|04/27/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/26/2005|CONS|CONSOLIDATED CASE|01/12/2006|||V422424841470|FL|N||||||N|N|N|N||||||
Circuit Court||VELAQUEZ|ALFREDO|VENTOZA||Defendant|292008CF017131000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/02/2008|Close of ReOpen|02/09/2009|M|2308 13TH ST N||TAMPA|FL|33605|Black|09/24/1945|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2008|NTAW|NT - ADJUDICATION WITHHELD|02/09/2009|||V532000453440|FL|N||||||N|N|N|N|||||VELASQUEZ, ALFREDO VENTOZA|640.00
Circuit Court||VELAQUEZ|ALFREDO|VENTOZA||Defendant|292008CF017131000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/02/2008|Close of ReOpen|02/09/2009|M|2308 13TH ST N||TAMPA|FL|33605|Black|09/24/1945|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/02/2008|NTAW|NT - ADJUDICATION WITHHELD|02/09/2009|||V532000453440|FL|N||||||N|N|N|N|||||VELASQUEZ, ALFREDO VENTOZA|640.00
Circuit Court||VELAQUEZ|JORGE|HUMBERTO||Defendant|292006CF009406000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/11/2006|Open|05/11/2006|M|5510 N HIMES AVE APT 19||TAMPA|FL|33607|White|01/23/1963|1|F3|827031|827031 CHILD ABUSE|11/08/2005||||||||N||||||N|N|N|N||||||
Circuit Court||VELAQUEZ|JORGE|HUMBERTO||Defendant|292006CF009406000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/11/2006|Open|05/11/2006|M|5510 N HIMES AVE APT 19||TAMPA|FL|33607|White|01/23/1963|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/08/2005||||||||N||||||N|N|N|N||||||
Circuit Court||VELAQUEZ|RICHARD|||Defendant|292012CF002767000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|02/17/2012|Close of ReOpen|07/18/2013|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|05/31/1990|2|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|02/17/2012|NOLP|NOLLE PROSSED|08/06/2012|||V422740901910|FL|N||||50.00||N|N|N|N|||||VELAZQUEZ, RICHARD|834.00
Circuit Court||VELAQUEZ|RICHARD|||Defendant|292012CF002767000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|02/17/2012|Close of ReOpen|07/18/2013|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|05/31/1990|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/17/2012|ADJG|NT - ADJUDGED GUILTY|08/06/2012|||V422740901910|FL|N||||50.00||N|N|N|N|||||VELAZQUEZ, RICHARD|834.00
Circuit Court||VELAQUEZ|RICHARD|||Defendant|292012CF002767000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|02/17/2012|Close of ReOpen|07/18/2013|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|05/31/1990|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/17/2012|ADJG|NT - ADJUDGED GUILTY|08/06/2012|||V422740901910|FL|N||||50.00||N|N|N|N|||||VELAZQUEZ, RICHARD|834.00
Circuit Court||VELARDE|ALEXIA|MARINA||Defendant|292009CF017892000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/19/2009|CLOSED|06/11/2020|F|7919 WOODVINE CIRCLE||TAMPA|FL|33615|White|08/12/1978|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|09/20/2009|NTAW|NT - ADJUDICATION WITHHELD|03/09/2010|||V463013787920|FL|N||||1004.00|05/17/2012|N|N|N|N|||||VELARDE, ALEXA; VELARDE, ALEXA M; VELARDE, ALEXIA M|
Circuit Court||VELARDE|DANIEL|JEROME||Defendant|291989CF005777000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/16/1989|CLOSED|04/02/2020|M||||||Indian|08/22/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/16/1989||||||N7050390|CA|N||||||N|N|N|N||||||
Circuit Court||VELARDE|JASON|JEFFERY||Defendant|292022CF016797000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/14/2022|CLOSED|12/22/2022|M|420 S VALRICO RD||VALRICO|FL|33594|White|04/25/1989|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/13/2022|NTLOR|NT - LETTER OF RELEASE|12/22/2022|||042680397|CO|N||||||N|N|N|N||||||
Circuit Court||VELARDE|JASON|JEFFERY||Defendant|292022CF016797000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/14/2022|CLOSED|12/22/2022|M|420 S VALRICO RD||VALRICO|FL|33594|White|04/25/1989|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/13/2022|NTLOR|NT - LETTER OF RELEASE|12/22/2022|||042680397|CO|N||||||N|N|N|N||||||
Circuit Court||VELASALAZAR|RODRIGO|ESVELLA||Defendant|291986CF010966000CHC||FELONY DRUG OFFENSE|F||08/04/1986|CLOSED|11/13/1989|M|6231 SPRINGWOODS CT||LAKELAND|FL|NI|White|03/31/1959|1|F3|893131F|893131F POSSESSION OF CANNABIS|08/04/1986|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||VELASALAZAR|RODRIGO|ESVELLA||Defendant|291986CF010966000CHC||FELONY DRUG OFFENSE|F||08/04/1986|CLOSED|11/13/1989|M|6231 SPRINGWOODS CT||LAKELAND|FL|NI|White|03/31/1959|2|F3|893131A|893131A DELIVERY OF CANNABIS|08/04/1986|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||VELASALAZAR|RODRIGO|ESVELLA||Defendant|291986CF010966000CHC||FELONY DRUG OFFENSE|F||08/04/1986|CLOSED|11/13/1989|M|6231 SPRINGWOODS CT||LAKELAND|FL|NI|White|03/31/1959|4|F|790072|790072 POSS FIREARM WHILE COMMIT A F|08/04/1986|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||VELASALAZAR|RODRIGO|ESVELLA||Defendant|291986CF010966000CHC||FELONY DRUG OFFENSE|F||08/04/1986|CLOSED|11/13/1989|M|6231 SPRINGWOODS CT||LAKELAND|FL|NI|White|03/31/1959|3|F3|893131A|893131A DELIVERY OF CANNABIS|08/04/1986|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||VELASALAZAR|RODRIGO|ESVELLA||Defendant|291989CF011378000AHC||FELONY OTHER FELONY|F||08/29/1989|CLOSED|11/13/1989|M|6231 SPRINGWOODS CT||LAKELAND|FL|NI|White|03/31/1959|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|07/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||VELASCO|ADAM|MORENO||Defendant|292008CF012327000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2008|CLOSED|07/29/2008|M|3009 DIXON AV||DOVER|FL|33527|White|01/01/1988|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/29/2008|||||N||||||N|N|N|N|||||MORALES, AREAM|
Circuit Court||VELASCO|ADRIAN|LOPEZ||Defendant|291990CF010106000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/28/1990|Close of ReOpen|10/18/2012|M|1725 WELCOME RD||LITHIA|FL|33547|White|08/13/1959|1|F3|4034135C|4034135C LITTER OVER 500 LBS|06/25/1990|PTAF|PRE-TRIAL ACCEPTANCE|11/27/1990|||V42001259293|FL|N||||||N|N|N|N|||||VELASCO, ADRIAN; VELASCO, ADRIAN LOPEZ|
Circuit Court||VELASCO|ADRIAN|LOPEZ||Defendant|291990CF010106000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/28/1990|Close of ReOpen|10/18/2012|M|1725 WELCOME RD||LITHIA|FL|33547|White|08/13/1959|2|M1|4031611B|4031611B VIOL OF DEPT OF ENV REG RULES|06/25/1990|PTAF|PRE-TRIAL ACCEPTANCE|11/27/1990|||V42001259293|FL|N||||||N|N|N|N|||||VELASCO, ADRIAN; VELASCO, ADRIAN LOPEZ|
Circuit Court||VELASCO|ADRIAN|LOPEZ||Defendant|291996CF008323000AHC||FELONY CRIMES AGAINST A PERSON|O||06/03/1996|CLOSED|07/30/1996|M|1725 WELCOME RD||LITHIA|FL|33547|White|08/13/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||V42001259293|FL|N||||||N|N|N|N|||||VELASCO, ADRIAN; VELASCO, ADRIAN LOPEZ|
Circuit Court||VELASCO|ADRIAN|LOPEZ||Defendant|291996CF019527000AHC||FELONY CRIMES AGAINST A PERSON|O||12/24/1996|CLOSED|01/29/1997|M|1725 WELCOME RD||LITHIA|FL|33547|White|08/13/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1996|NTLOR|NT - LETTER OF RELEASE|01/29/1997|||V42001259293|FL|N||||||N|N|N|N|||||VELASCO, ADRIAN; VELASCO, ADRIAN LOPEZ|
Circuit Court||VELASCO|ANTHONY|LAWRENCE||Defendant|291985CF002755000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/15/1985|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/27/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VELASCO|ANTHONY|LAURENCE||Defendant|291988CF013913000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/29/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/29/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VELASCO|CINNAMON|ROSE||Defendant|292005CF011053000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/06/2005|CLOSED|06/27/2005|F|5 LEMON ST APT B||PLANT CITY|FL|33563|White|10/21/1981|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|06/06/2005|REDU|REDUCED TO COUNTY COURT|06/27/2005|||V420116818800|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VELASCO|CINNAMON|ROSE||Defendant|292008CF021865000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/06/2008|Close of ReOpen|01/10/2012|F|5 LEMON ST APT B||PLANT CITY|FL|33563|White|10/21/1981|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/15/2008|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||V420116818800|FL|N||||300.00||N|N|N|N||||||1158.00
Circuit Court||VELASCO|DAVID|JESUS||Defendant|291989CF005736000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/15/1989|CLOSED|04/02/2020|M||||||White|01/05/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VELASCO|DAVID|JESUS||Defendant|291991CF002888000AHC||FELONY BURGLARY|O||02/22/1991|CLOSED|03/22/1991|M|2503 KNIGHTS GRIFFIN||PLANT CITY|FL|33566|White|01/05/1967|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||V42017063005|FL|N||||||N|N|N|N|||||VELASCO, DAVID; VELASCO, DAVID JAY; VELASCO, JESUS DAVID|
Circuit Court||VELASCO|DAVID|JESUS||Defendant|291991CF005177000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1||04/10/1991|CLOSED|07/03/1991|M|2503 KNIGHTS GRIFFIN||PLANT CITY|FL|33566|White|01/05/1967|1|M1|78403|78403 BATTERY|02/16/1991|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||V42017063005|FL|N||||||N|N|N|N|||||VELASCO, DAVID; VELASCO, DAVID JAY; VELASCO, JESUS DAVID|102.00
Circuit Court||VELASCO|DAVID|MARTINEZ||Defendant|292010CF004359000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2010|CLOSED|04/14/2010|M|AT LARGE||XX|FL|00000|White|11/02/1987|1|F3|784041|784041 FELONY BATTERY|03/20/2010|NTLOR|NT - LETTER OF RELEASE|04/14/2010|||||N||||||N|N|N|N||||||
Circuit Court||VELASCO|DENIS|MATZAZ||Defendant|292005CF017730000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/2005|Close of ReOpen|05/26/2011|M|603 7th ST||WIMAUMA|FL|33598|White|07/07/1983|3|M2|32203|32203 NO VALID DRIVER|09/09/2005|ADJG|NT - ADJUDGED GUILTY|10/06/2005|||||N||||||N|N|N|N||||||694.50
Circuit Court||VELASCO|DENIS|MATZAZ||Defendant|292005CF017730000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/2005|Close of ReOpen|05/26/2011|M|603 7th ST||WIMAUMA|FL|33598|White|07/07/1983|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|09/09/2005|NOLP|NOLLE PROSSED|10/06/2005|||||N||||||N|N|N|N||||||694.50
Circuit Court||VELASCO|DENIS|MATZAZ||Defendant|292005CF017730000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/2005|Close of ReOpen|05/26/2011|M|603 7th ST||WIMAUMA|FL|33598|White|07/07/1983|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/09/2005|ADJG|NT - ADJUDGED GUILTY|05/26/2011|||||N||||||N|N|N|N||||||694.50
Circuit Court||VELASCO|GUSTAVO|||Defendant|292005CF014347000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/24/2005|Close of ReOpen|06/08/2007|M|405 BALL ST|APT 27|PLANT CITY|FL|33567|White|09/16/1953|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/24/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||V420280533360|FL|N||||||N|N|N|N||||||2727.00
Circuit Court||VELASCO|GUSTAVO|||Defendant|292005CF014347000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/24/2005|Close of ReOpen|06/08/2007|M|405 BALL ST|APT 27|PLANT CITY|FL|33567|White|09/16/1953|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|07/24/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||V420280533360|FL|N||||||N|N|N|N||||||2727.00
Circuit Court||VELASCO|HECTOR|EDUARDO||Defendant|292007CF013261000BHC||FELONY ROBBERY|A|Sleet, Daniel H|06/28/2007|CLOSED|01/21/2009|M|605 N W 72 AVE APT 102||MIAMI|FL|33126|White|05/05/1964|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|06/27/2007|ADJG|NT - ADJUDGED GUILTY|01/21/2009|||V420325641650|FL|N||||||N|N|N|N||||||525.00
Circuit Court||VELASCO|HECTOR|EDUARDO||Defendant|292007CF013263000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/28/2007|CLOSED|11/20/2007|M|605 N W 72 AVE APT 102||MIAMI|FL|33126|White|05/05/1964|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|06/27/2007|CONS|CONSOLIDATED CASE|11/14/2007|||V420325641650|FL|N||||||N|N|N|N||||||
Circuit Court||VELASCO|HECTOR|EDUARDO||Defendant|292008CF018804000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/23/2008|CLOSED|01/21/2009|M|605 N W 72 AVE APT 102||MIAMI|FL|33126|White|05/05/1964|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/23/2008|ADJG|NT - ADJUDGED GUILTY|01/21/2009|||V420325641650|FL|N||||||N|N|N|N||||||445.00
Circuit Court||VELASCO|HECTOR|EDUARDO||Defendant|292008CF018804000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/23/2008|CLOSED|01/21/2009|M|605 N W 72 AVE APT 102||MIAMI|FL|33126|White|05/05/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2008|ADJG|NT - ADJUDGED GUILTY|01/21/2009|||V420325641650|FL|N||||||N|N|N|N||||||445.00
Circuit Court||VELASCO|HECTOR|EDUARDO||Defendant|292008CF018804000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/23/2008|CLOSED|01/21/2009|M|605 N W 72 AVE APT 102||MIAMI|FL|33126|White|05/05/1964|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/23/2008|ADJG|NT - ADJUDGED GUILTY|01/21/2009|||V420325641650|FL|N||||||N|N|N|N||||||445.00
Circuit Court||VELASCO|JESUS|T||Defendant|291998CF004982000AHC||FELONY OTHER FELONY|O||03/25/1998|CLOSED|04/14/1998|M|AT LARGE||TAMPA|FL|NI|White|04/14/1954|1|NN|3|3 FUGITIVE WARRANT|03/24/1998||||||||N||||||N|N|N|N|||||TREGO, JESUS V; VELASCO, JOSE LUIS|
Circuit Court||VELASCO|JOEL|RAY|Jr|Defendant|292005CF014304000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/23/2005|CLOSED|08/16/2005|M|9887 MONTAGUE ST||TAMPA|FL|33626-|White|08/14/1972|1|NN|941.02|941.02 FUGITIVE|07/23/2005|NTDISM|NT - DISMISSED|08/16/2005|||73840236|TN|N||||||N|N|N|N|||||VELASCO, JOEL RAY, JR|
Circuit Court||VELASCO|JOSE|LUIS TREJO||Defendant|292020CF013222000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/17/2020|CLOSED|01/18/2024|M|2009 MOSER PLACE  LOT #9||DOVER|FL|33527|Hispanic|11/15/2000|1|F3|322.34(6)a|322346A - TRAF6084 (FT) DRIVING W/O VALID DL DEATH OR SER BOD INJ|11/14/2020|NTLOR|NT - LETTER OF RELEASE|01/18/2024|||||N||||||N|N|N|N||||||
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/16/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/22/2007|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/22/2007|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|19|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/22/2007|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|21|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/22/2007|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/22/2007|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/25/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/16/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/24/2007|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/22/2007|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/22/2007|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2007|NOLP|NOLLE PROSSED|09/17/2007|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|18|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/22/2007|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/22/2007|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/22/2007|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/16/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|20|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/22/2007|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/11/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/22/2007|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/11/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KELLY|LYNN||Defendant|292007CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/07/2007|Close of ReOpen|02/11/2009|F|16200 TREELINE DR||HUDSON|FL|33625|White|01/28/1982|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2007|NTNINF|NT - NO INFORMATION FILED|05/22/2007|||V420512825280|FL|N||||||N|N|N|N|||||KELLY, KELLY; VELASCO, KELLY; VELAXO, KELLY|417.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|291990CF019118000AHC||FELONY CRIMES AGAINST A PERSON|A||12/19/1990|CLOSED|05/29/1991|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|2|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|12/17/1990|NOLP|NOLLE PROSSED|05/29/1991|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|
Circuit Court||VELASCO|KENNETH|RAY||Defendant|291990CF019118000AHC||FELONY CRIMES AGAINST A PERSON|A||12/19/1990|CLOSED|05/29/1991|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|12/17/1990|NOLP|NOLLE PROSSED|05/29/1991|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|
Circuit Court||VELASCO|KENNETH|RAY||Defendant|291990CF019118000AHC||FELONY CRIMES AGAINST A PERSON|A||12/19/1990|CLOSED|05/29/1991|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|5|F3|7901611|7901611 MAKING/POSS/THROW/PLACE/DEVIC|12/17/1990|NOLP|NOLLE PROSSED|05/29/1991|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|
Circuit Court||VELASCO|KENNETH|RAY||Defendant|291990CF019118000AHC||FELONY CRIMES AGAINST A PERSON|A||12/19/1990|CLOSED|05/29/1991|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|4|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|12/17/1990|NOLP|NOLLE PROSSED|05/29/1991|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|
Circuit Court||VELASCO|KENNETH|RAY||Defendant|291990CF019118000AHC||FELONY CRIMES AGAINST A PERSON|A||12/19/1990|CLOSED|05/29/1991|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|3|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|12/17/1990|NOLP|NOLLE PROSSED|05/29/1991|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|
Circuit Court||VELASCO|KENNETH|RAY||Defendant|291996CF002022000AHC||FELONY DRUG OFFENSE|G||02/10/1996|Close of ReOpen|07/25/2000|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|09/14/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1996|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|
Circuit Court||VELASCO|KENNETH|RAY||Defendant|291996CF002022000AHC||FELONY DRUG OFFENSE|G||02/10/1996|Close of ReOpen|07/25/2000|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/14/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1996|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292009CF019667000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/20/2009|Close of ReOpen|03/10/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/03/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1081.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292009CF019667000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/20/2009|Close of ReOpen|03/10/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|8|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/03/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1081.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292009CF019667000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/20/2009|Close of ReOpen|03/10/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/03/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1081.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292009CF019667000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/20/2009|Close of ReOpen|03/10/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/03/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1081.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292009CF019667000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/20/2009|Close of ReOpen|03/10/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/03/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1081.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292009CF019667000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/20/2009|Close of ReOpen|03/10/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1081.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292009CF019667000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/20/2009|Close of ReOpen|03/10/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|9|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/03/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1081.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292009CF019667000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/20/2009|Close of ReOpen|03/10/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/03/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1081.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292009CF019667000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/20/2009|Close of ReOpen|03/10/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|10|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/03/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1081.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292009CF019667000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/20/2009|Close of ReOpen|03/10/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/03/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1081.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292009CF019919000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/25/2009|Close of ReOpen|09/21/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1031.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292010CF005131000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/02/2010|Close of ReOpen|09/21/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2008|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|981.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292010CF006295000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/07/2010|Close of ReOpen|09/21/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|4|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/04/2010|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1031.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292010CF006295000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/07/2010|Close of ReOpen|09/21/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|3|M1|784031|784031 BATTERY|05/04/2010|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1031.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292010CF006295000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/07/2010|Close of ReOpen|09/21/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|2|M1|784031|784031 BATTERY|05/04/2010|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1031.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292010CF006295000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/07/2010|Close of ReOpen|09/21/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2010|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1031.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292010CF006295000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/07/2010|Close of ReOpen|09/21/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|5|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/04/2010|NTNINF|NT - NO INFORMATION FILED|05/26/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1031.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292010CF007333000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/10/2010|Close of ReOpen|09/21/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/09/2010|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1031.00
Circuit Court||VELASCO|KENNETH|RAY||Defendant|292010CF007333000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/10/2010|Close of ReOpen|09/21/2011|M|301 WILDER RD N LOT 101||PLANT CITY|FL|33563|White|08/24/1967|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/09/2010|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||V420516673040|FL|N||||||N|N|N|N|||||VELASCO, KENNY|1031.00
Circuit Court||VELASCO|LAURINO|||Defendant|292010CF004560000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2010|CLOSED|04/07/2010|M|5021 KNIGHT GRIFFINS RD||PLANT CITY|FL|33565|White|12/23/1986|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|03/23/2010|REDU|REDUCED TO COUNTY COURT|04/07/2010|||||N||||||N|N|N|N||||||
Circuit Court||VELASCO|LAURINO|||Defendant|292010CF004560000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2010|CLOSED|04/07/2010|M|5021 KNIGHT GRIFFINS RD||PLANT CITY|FL|33565|White|12/23/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/23/2010|REDU|REDUCED TO COUNTY COURT|04/07/2010|||||N||||||N|N|N|N||||||
Circuit Court||VELASCO|LAURINO|||Defendant|292010CF004560000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2010|CLOSED|04/07/2010|M|5021 KNIGHT GRIFFINS RD||PLANT CITY|FL|33565|White|12/23/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/23/2010|REDU|REDUCED TO COUNTY COURT|04/07/2010|||||N||||||N|N|N|N||||||
Circuit Court||VELASCO|POLICARPO|MARTINEZ||Defendant|292007CF024581000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/26/2007|Close of ReOpen|12/18/2008|M|107 DELIA ST||WIMAUMA|FL|33598|White|02/26/1965|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/26/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2008|||||N||||40.00||N|N|N|N|||||VELASCO, POLICARO MARTINEZ|1233.00
Circuit Court||VELASCO|POLICARPO|MARTINEZ||Defendant|292007CF024581000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/26/2007|Close of ReOpen|12/18/2008|M|107 DELIA ST||WIMAUMA|FL|33598|White|02/26/1965|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/26/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2008|||||N||||40.00||N|N|N|N|||||VELASCO, POLICARO MARTINEZ|1233.00
Circuit Court||VELASCO|RICARDO|||Defendant|292001CF014919000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2001|CLOSED|10/24/2001|M|4015 W US 92 LOT 30||PLANT CITY|FL|33566|White|05/30/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/28/2001|NTLOR|NT - LETTER OF RELEASE|10/24/2001|||||N||||||N|N|N|N|||||RUVALCABA-DELUNA, RICARDO|
Circuit Court||VELASCO|ROSCELIN|VAZQUEZ||Defendant|292005CF013349000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/08/2005|CLOSED|04/18/2012|M|14765 RENFRO AVE||DOVER|FL|33527|White|12/14/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/08/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2012|||V420738784540|FL|N||||||N|N|N|N|||||MORENO, JORGE MALDANDO; VAZQUEZ, ROSCELIN|665.00
Circuit Court||VELASCO|ROSCELIN|VAZQUEZ||Defendant|292005CF013349000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/08/2005|CLOSED|04/18/2012|M|14765 RENFRO AVE||DOVER|FL|33527|White|12/14/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/08/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2012|||V420738784540|FL|N||||||N|N|N|N|||||MORENO, JORGE MALDANDO; VAZQUEZ, ROSCELIN|665.00
Circuit Court||VELASCO|ROSCELIN|VAZQUEZ||Defendant|292005CF013349000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/08/2005|CLOSED|04/18/2012|M|14765 RENFRO AVE||DOVER|FL|33527|White|12/14/1978|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/08/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2012|||V420738784540|FL|N||||||N|N|N|N|||||MORENO, JORGE MALDANDO; VAZQUEZ, ROSCELIN|665.00
Circuit Court||VELASCO|ROSCELIN|VAZQUEZ||Defendant|292005CF013349000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/08/2005|CLOSED|04/18/2012|M|14765 RENFRO AVE||DOVER|FL|33527|White|12/14/1978|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/08/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2012|||V420738784540|FL|N||||||N|N|N|N|||||MORENO, JORGE MALDANDO; VAZQUEZ, ROSCELIN|665.00
Circuit Court||VELASCO|ROSCELIN|VAZQUEZ||Defendant|292008CF003336000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2008|CLOSED|03/06/2008|M|14765 RENFRO AVE||DOVER|FL|33527|White|12/14/1978|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|02/17/2008|NTLOR|NT - LETTER OF RELEASE|03/06/2008|||V420738784540|FL|N||||||N|N|N|N|||||MORENO, JORGE MALDANDO; VAZQUEZ, ROSCELIN|
Circuit Court||VELASCO|ROSCELIN|VAZQUEZ||Defendant|292008CF003336000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2008|CLOSED|03/06/2008|M|14765 RENFRO AVE||DOVER|FL|33527|White|12/14/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/17/2008|NTLOR|NT - LETTER OF RELEASE|03/06/2008|||V420738784540|FL|N||||||N|N|N|N|||||MORENO, JORGE MALDANDO; VAZQUEZ, ROSCELIN|
Circuit Court||VELASCO|SALVADOR|||Defendant|292011CF016077000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/19/2011|CLOSED|07/06/2015|M|12503 TINSLEY TERRACE DR , APT 26||TAMPA|FL|33612|White|06/09/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|08/17/2011|NTDISM|NT - DISMISSED|07/06/2015|||V420780852090|FL|N||||||N|N|N|N||||||
Circuit Court||VELASCO|WAYNE|CHARLES||Defendant|291995CF012699000AHC||FELONY SEXUAL OFFENSES|O||09/21/1995|CLOSED|03/13/1996|M|4810 DUSTY OAK DR||PLANT CITY|FL|33565|White|03/24/1949|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1992|NTLOR|NT - LETTER OF RELEASE|03/13/1996|||V42088349104|FL|N||||||N|N|N|N||||||
Circuit Court||VELASCO|WAYNE|CHARLES||Defendant|291995CF012699000AHC||FELONY SEXUAL OFFENSES|O||09/21/1995|CLOSED|03/13/1996|M|4810 DUSTY OAK DR||PLANT CITY|FL|33565|White|03/24/1949|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1992|NTLOR|NT - LETTER OF RELEASE|03/13/1996|||V42088349104|FL|N||||||N|N|N|N||||||
Circuit Court||VELASCO|WESLEY|GLENN||Defendant|292001CF011904000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/06/2001|CLOSED|01/09/2002|M|120 MARY KAY CT||BRANDON|FL|33511|White|09/14/1978|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|08/05/2001|NTNINF|NT - NO INFORMATION FILED|11/09/2001|||V420887283340|FL|N||||152.00|09/23/2002|N|N|N|N||||||
Circuit Court||VELASCO|WESLEY|GLENN||Defendant|292001CF011904000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/06/2001|CLOSED|01/09/2002|M|120 MARY KAY CT||BRANDON|FL|33511|White|09/14/1978|3|M2|784.011|784.011 ASSAULT|08/05/2001|NTNINF|NT - NO INFORMATION FILED|11/09/2001|||V420887283340|FL|N||||152.00|09/23/2002|N|N|N|N||||||
Circuit Court||VELASCO|WESLEY|GLENN||Defendant|292001CF011904000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/06/2001|CLOSED|01/09/2002|M|120 MARY KAY CT||BRANDON|FL|33511|White|09/14/1978|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|08/05/2001|NOLP|NOLLE PROSSED|08/13/2003|||V420887283340|FL|N||||152.00|09/23/2002|N|N|N|N||||||
Circuit Court||VELASCO CRUZ|SANTIAGO|||Defendant|292017CF006815000AHC||FELONY BURGLARY|C|Judge, Senior|05/06/2017|CLOSED|07/18/2017|M|3540 GALLAGHER RD||DOVER|FL|33527|White|08/06/1982|1|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/03/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2017|||||N||||||N|N|N|N||||||715.00
Circuit Court||VELASCO CRUZ|SANTIAGO|||Defendant|292017CF006815000AHC||FELONY BURGLARY|C|Judge, Senior|05/06/2017|CLOSED|07/18/2017|M|3540 GALLAGHER RD||DOVER|FL|33527|White|08/06/1982|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2017|||||N||||||N|N|N|N||||||715.00
Circuit Court||VELASCO DIAZ|ANDRES|DE JESUS||Defendant|292020CF006051000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/20/2020|CLOSED|10/17/2023|M|2009 LINSEY ST||TAMPA|FL|33605|Hispanic|11/10/1978|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/06/2020|NTAW|NT - ADJUDICATION WITHHELD|10/17/2023|||V423004784100|FL|N||||1650.00|10/26/2023|N|N|N|N|||||VELASCO DIAZ, ANDRES D; VELASCODIAZ, ANDRES D|
Circuit Court||VELASCO GOMEZ|GUADALUPE|||Defendant|292022CF003374000AHC|AFYG5OE|FELONY DRUG OFFENSE|G|Fuson, Robin F|03/21/2022|CLOSED|10/04/2022|M|1805 FRENCH CREEK RD APT 11||TAMPA|FL|33613|White|12/07/1987|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|03/20/2022|NTNINF|NT - NO INFORMATION FILED|05/09/2022|Hillsborough County Sheriff's Office|SULLIVAN, DEP S|V420280874470|FL|N||||232.00|03/30/2023|N|N|N|N|DCU2111|FL|||VELASCOGOMEZ, GUADALUPE|
Circuit Court||VELASCO GOMEZ|GUADALUPE|||Defendant|292022CF003374000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/21/2022|CLOSED|10/04/2022|M|1805 FRENCH CREEK RD APT 11||TAMPA|FL|33613|White|12/07/1987|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/20/2022|SCFD|STATE CLOSED FILE DIVERSION|10/04/2022|||V420280874470|FL|N||||232.00|03/30/2023|N|N|N|N|||||VELASCOGOMEZ, GUADALUPE|
Circuit Court||VELASCO GOMEZ|GUADALUPE|||Defendant|292022CF003374000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/21/2022|CLOSED|10/04/2022|M|1805 FRENCH CREEK RD APT 11||TAMPA|FL|33613|White|12/07/1987|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/20/2022|NTNOLP|NT - NOLLE PROSSED|05/10/2023|||V420280874470|FL|N||||232.00|03/30/2023|N|N|N|N|||||VELASCOGOMEZ, GUADALUPE|
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292013CF000075000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/02/2013|CLOSED|07/10/2014|M|10805 FLORENCE AV N A||TAMPA|FL|33612|White|07/31/1995|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/01/2012|ADJG|NT - ADJUDGED GUILTY|07/10/2014|||V422161952710|FL|N||||||N|N|N|N|||||VELASCO CRUZ, DAVID ALFREDO|1134.00
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292013CF000075000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/02/2013|CLOSED|07/10/2014|M|10805 FLORENCE AV N A||TAMPA|FL|33612|White|07/31/1995|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/01/2012|NTAW|NT - ADJUDICATION WITHHELD|09/19/2013|||V422161952710|FL|N||||||N|N|N|N|||||VELASCO CRUZ, DAVID ALFREDO|1134.00
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292013CF000075000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/02/2013|CLOSED|07/10/2014|M|10805 FLORENCE AV N A||TAMPA|FL|33612|White|07/31/1995|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2012|ADJG|NT - ADJUDGED GUILTY|07/10/2014|||V422161952710|FL|N||||||N|N|N|N|||||VELASCO CRUZ, DAVID ALFREDO|1134.00
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292013CF000075000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/02/2013|CLOSED|07/10/2014|M|10805 FLORENCE AV N A||TAMPA|FL|33612|White|07/31/1995|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2012|NTAW|NT - ADJUDICATION WITHHELD|09/19/2013|||V422161952710|FL|N||||||N|N|N|N|||||VELASCO CRUZ, DAVID ALFREDO|1134.00
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292017CF011607000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/03/2017|CLOSED|12/14/2017|M|11725 N 17TH ST|APT# D102|TAMPA|FL|33612|White|07/31/1995|4|M1|790.10|79010-WEAP3000    (MF)    IMPROPER EXHIBITION OF A DANGEROUS  WEAPON  OR FIREARM|07/28/2017|ADJG|NT - ADJUDGED GUILTY|12/14/2017|||V422161952710|FL|N||||192.00|07/24/2021|N|N|N|N|||||VELASCO CRUZ, DAVID ALFREDO|
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292017CF011607000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/03/2017|CLOSED|12/14/2017|M|11725 N 17TH ST|APT# D102|TAMPA|FL|33612|White|07/31/1995|5|M1|790.10|79010-WEAP3000    (MF)    IMPROPER EXHIBITION OF A DANGEROUS  WEAPON  OR FIREARM|07/28/2017|ADJG|NT - ADJUDGED GUILTY|12/14/2017|||V422161952710|FL|N||||192.00|07/24/2021|N|N|N|N|||||VELASCO CRUZ, DAVID ALFREDO|
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292017CF011607000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/03/2017|CLOSED|12/14/2017|M|11725 N 17TH ST|APT# D102|TAMPA|FL|33612|White|07/31/1995|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|07/28/2017|NTNINF|NT - NO INFORMATION FILED|08/15/2017|||V422161952710|FL|N||||192.00|07/24/2021|N|N|N|N|||||VELASCO CRUZ, DAVID ALFREDO|
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292017CF011607000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/03/2017|CLOSED|12/14/2017|M|11725 N 17TH ST|APT# D102|TAMPA|FL|33612|White|07/31/1995|3|M1|790.10|79010-WEAP3000    (MF)    IMPROPER EXHIBITION OF A DANGEROUS  WEAPON  OR FIREARM|07/28/2017|ADJG|NT - ADJUDGED GUILTY|12/14/2017|||V422161952710|FL|N||||192.00|07/24/2021|N|N|N|N|||||VELASCO CRUZ, DAVID ALFREDO|
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292017CF011607000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/03/2017|CLOSED|12/14/2017|M|11725 N 17TH ST|APT# D102|TAMPA|FL|33612|White|07/31/1995|1|M1|790.10|79010-WEAP3000    (MF)    IMPROPER EXHIBITION OF A DANGEROUS  WEAPON  OR FIREARM|07/28/2017|NTNINF|NT - NO INFORMATION FILED|08/15/2017|||V422161952710|FL|N||||192.00|07/24/2021|N|N|N|N|||||VELASCO CRUZ, DAVID ALFREDO|
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292017CF012223000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/15/2017|CLOSED|12/14/2017|M|210 FOWLER AV E # 234||Tampa|FL|33612|White|07/31/1995|1|F2|790231|790231-WEAP7001    (FS)    FELON CARRYING CONCEALED WEAPON|07/28/2017|ADJG|NT - ADJUDGED GUILTY|12/14/2017|||V422161952710|FL|N||||369.00|07/24/2021|N|N|N|N|||||VELASCO CRUZ, DAVID ALFREDO|
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292019CF009230000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/04/2019|CLOSED|09/15/2020|M|11725 N 17TH ST APT D102||TAMPA|FL|33612|White|07/31/1995|2|F3|831.13|83113-FORG2051    (FT)    POSSESSION OF UNCURRENT BILLS|07/02/2019|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||V422161952710|FL|N||||||N|N|N|N|||||VELASCO CRUZ, DAVID ALFREDO|1648.00
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292019CF009230000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/04/2019|CLOSED|09/15/2020|M|11725 N 17TH ST APT D102||TAMPA|FL|33612|White|07/31/1995|1|M2|796.07(2)(D)|796072D-PROS2400 (MS) TRANSPORTING FOR PROSTITUTION|07/02/2019|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||V422161952710|FL|N||||||N|N|N|N|||||VELASCO CRUZ, DAVID ALFREDO|1648.00
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292022CF004337000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/08/2022|CLOSED|11/07/2023|M|11725 N 17TH ST|APT# D102|TAMPA|FL|33612|White|07/31/1995|3|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|04/07/2022|ADJG|NT - ADJUDGED GUILTY|11/07/2023|||V422161952710|FL|N||||||N|N|N|N|||||VELASCO CRUZ, DAVID ALFREDO|1397.00
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292022CF004337000AHC|AENGCVE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/08/2022|CLOSED|11/07/2023|M|11725 N 17TH ST|APT# D102|TAMPA|FL|33612|White|07/31/1995|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/07/2022|ADJG|NT - ADJUDGED GUILTY|11/07/2023|Tampa Police Department|BARLAUG, GREGORY|V422161952710|FL|N||||||N|N|N|N|DDH4247|FL|||VELASCO CRUZ, DAVID ALFREDO|1397.00
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292022CF004337000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/08/2022|CLOSED|11/07/2023|M|11725 N 17TH ST|APT# D102|TAMPA|FL|33612|White|07/31/1995|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|04/07/2022|ADJG|NT - ADJUDGED GUILTY|11/07/2023|||V422161952710|FL|N||||||N|N|N|N|||||VELASCO CRUZ, DAVID ALFREDO|1397.00
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292022CF007769000AHC|AGD3V7E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/13/2022|CLOSED|11/07/2023|M|11725 N 17TH ST APT #D102||TAMPA|FL|33612|White|07/31/1995|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/13/2022|ADJG|NT - ADJUDGED GUILTY|11/07/2023|Hillsborough County Sheriff's Office|BLACK, MAXX|V422161952710|FL|N||||||N|N|N|N|85AAJL|FL|||VELASCO CRUZ, DAVID ALFREDO|689.00
Circuit Court||VELASCO-CRUZ|DAVID|ALFREDO||Defendant|292022CF007769000AHC|AGD3V6E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/13/2022|CLOSED|11/07/2023|M|11725 N 17TH ST APT #D102||TAMPA|FL|33612|White|07/31/1995|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|06/13/2022|ADJG|NT - ADJUDGED GUILTY|11/07/2023|Hillsborough County Sheriff's Office|BLACK, MAXX|V422161952710|FL|N||||||N|N|N|N|85AAJL|FL|||VELASCO CRUZ, DAVID ALFREDO|689.00
Circuit Court||VELASCO-SANTIAGO|JUAN|||Defendant|292023CF000307000CHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|01/06/2023|Open|01/06/2023|M|6002 EMERALD GLEN DR||PLANT CITY|FL|33566|White|11/17/2005|2|FL|782041|782041-GUNS0023    (FL)    ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|12/16/2022||||||V422420054170|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELASCO-SANTIAGO|JUAN|||Defendant|292023CF000307000CHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|01/06/2023|Open|01/06/2023|M|6002 EMERALD GLEN DR||PLANT CITY|FL|33566|White|11/17/2005|3|FL|782041|782041-GUNS0023    (FL)    ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|12/16/2022||||||V422420054170|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELASCO-SANTIAGO|JUAN|||Defendant|292023CF000307000CHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|01/06/2023|Open|01/06/2023|M|6002 EMERALD GLEN DR||PLANT CITY|FL|33566|White|11/17/2005|1|FL|782041|782041-GUNS0023    (FL)    ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|12/16/2022||||||V422420054170|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELASCO-SANTIAGO|JUAN|||Defendant|292023CF000307000CHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|01/06/2023|Open|01/06/2023|M|6002 EMERALD GLEN DR||PLANT CITY|FL|33566|White|11/17/2005|4|F1|7840451A1|7840451A1-GUNS0371    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|12/16/2022||||||V422420054170|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELASCO-SANTIAGO|JUAN|||Defendant|292023CF000307000CHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|01/06/2023|Open|01/06/2023|M|6002 EMERALD GLEN DR||PLANT CITY|FL|33566|White|11/17/2005|5|F1|7840451A1|7840451A1-GUNS0371    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|12/16/2022||||||V422420054170|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELASCO-SANTIAGO|JUAN|||Defendant|292023CF000307000CHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|01/06/2023|Open|01/06/2023|M|6002 EMERALD GLEN DR||PLANT CITY|FL|33566|White|11/17/2005|8|F2|790.15(2)|790152-WEAP3052    (FS)    DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|12/16/2022||||||V422420054170|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELASCO-SANTIAGO|JUAN|||Defendant|292023CF000307000CHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|01/06/2023|Open|01/06/2023|M|6002 EMERALD GLEN DR||PLANT CITY|FL|33566|White|11/17/2005|6|F2|7840211B|7840211B-ASSA5021    (FS)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (WITH A WEAPON)|12/16/2022||||||V422420054170|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELASCO-SANTIAGO|JUAN|||Defendant|292023CF000307000CHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|01/06/2023|Open|01/06/2023|M|6002 EMERALD GLEN DR||PLANT CITY|FL|33566|White|11/17/2005|7|F2|7840211B|7840211B-ASSA5021    (FS)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (WITH A WEAPON)|12/16/2022||||||V422420054170|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELASCO-SOLANO|ISAAC|||Defendant|292009CF019347000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/15/2009|CLOSED|02/15/2010|M|5653 DEL PRADO DR. APT 201||TAMPA|FL|33617|White|09/21/1979|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|11/15/2009|NOLP|NOLLE PROSSED|02/15/2010|||V422400793410|FL|N||||225.00|02/24/2010|N|N|N|N||||||
Circuit Court||VELASCO-SOLANO|ISAAC|||Defendant|292009CF019347000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/15/2009|CLOSED|02/15/2010|M|5653 DEL PRADO DR. APT 201||TAMPA|FL|33617|White|09/21/1979|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/15/2009|NTAW|NT - ADJUDICATION WITHHELD|02/15/2010|||V422400793410|FL|N||||225.00|02/24/2010|N|N|N|N||||||
Circuit Court||VELASCOBAUTISTA|TIBURCIO|||Defendant|292000CF002944000AHC||FELONY THEFT FORGERY FRAUD|O||02/22/2000|CLOSED|01/04/2011|M|TANNER RD||DOVER|FL|33527|White|11/11/1980|2|M2|32203|32203 NO VALID DRIVER|11/29/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||||N||||||N|N|N|N||||||
Circuit Court||VELASCOBAUTISTA|TIBURCIO|||Defendant|292000CF002944000AHC||FELONY THEFT FORGERY FRAUD|O||02/22/2000|CLOSED|01/04/2011|M|TANNER RD||DOVER|FL|33527|White|11/11/1980|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|11/29/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||||N||||||N|N|N|N||||||
Circuit Court||VELASQUES|NORMA|D||Defendant|292003CF013709000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2003|CLOSED|09/03/2003|F|10985 BRITTANY LANE||TAMPA|FL|33612|White|04/22/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/11/2003|NTLOR|NT - LETTER OF RELEASE|09/03/2003|||V422624746420|FL|N||||3.00|08/26/2017|N|N|N|N||||||
Circuit Court||VELASQUES-AGUILAR|VELLUDI|||Defendant|292009CF015254000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2009|CLOSED|09/25/2009|M|1207 CASA BONITA AV||RUSKIN|FL|33570-|White|09/23/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/04/2009|NTLOR|NT - LETTER OF RELEASE|09/25/2009|||||N||||||N|N|N|N|||||VELASQUESAGUILAR, VELLUDI; VELASQUEZ, ANTONIO|
Circuit Court||VELASQUEZ|ABRAHAM|||Defendant|292022CF008148000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/21/2022|Open|06/21/2022|M|214 E 1ST ST||FRESNO|TX|78566|White|09/14/1999|1|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|06/20/2022||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VELASQUEZ|ABRAHAM|||Defendant|292022CF008148000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/21/2022|Open|06/21/2022|M|214 E 1ST ST||FRESNO|TX|78566|White|09/14/1999|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/20/2022||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VELASQUEZ|ABRAHAM|||Defendant|292022CF008148000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/21/2022|Open|06/21/2022|M|214 E 1ST ST||FRESNO|TX|78566|White|09/14/1999|3|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|06/20/2022||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VELASQUEZ|ADELINA|||Defendant|292008CF005752000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/23/2008|Close of ReOpen|05/19/2009|F|3108 BRADY AVE||DOVER|FL|33527|White|01/17/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/23/2008|NTDISM|NT - DISMISSED|05/19/2009|||||N||||228.00|09/07/2018|N|N|N|N||||||
Circuit Court||VELASQUEZ|ADELINA|||Defendant|292008CF005752000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/23/2008|Close of ReOpen|05/19/2009|F|3108 BRADY AVE||DOVER|FL|33527|White|01/17/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/2008|NTDISM|NT - DISMISSED|05/19/2009|||||N||||228.00|09/07/2018|N|N|N|N||||||
Circuit Court||VELASQUEZ|ALBERTO|||Defendant|292012CF004885000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/28/2012|CLOSED|04/24/2013|M|9006 DUKE DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|11/11/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/24/2012|NTAW|NT - ADJUDICATION WITHHELD|04/24/2013|||V422000884110|FL|N||||522.00|02/18/2014|N|N|N|N||||||
Circuit Court||VELASQUEZ|ALBERTO|||Defendant|292014CF011851000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/12/2014|CLOSED|08/12/2014|M|2910 W HEITHER ST||TAMPA|FL|33607|White|09/25/1983|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|08/12/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/15/2016|||||N||||392.00|12/09/2015|N|N|N|N|||||ESPINOZA, ANGEL|
Circuit Court||VELASQUEZ|ALBERTO|||Defendant|292014CF011851000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/12/2014|CLOSED|08/12/2014|M|2910 W HEITHER ST||TAMPA|FL|33607|White|09/25/1983|1|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|08/12/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/15/2016|||||N||||392.00|12/09/2015|N|N|N|N|||||ESPINOZA, ANGEL|
Circuit Court||VELASQUEZ|ALEJANDRO|||Defendant|291998CF005639000AHC||FELONY CRIMES AGAINST A PERSON|G||02/11/1998|CLOSED|06/22/1998|M|301 27TH ST 22||RUSKIN|FL|33570|White|03/20/1967|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1998|NOLP|NOLLE PROSSED|06/22/1998|||||N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|ALEJANDRO|||Defendant|292005CF010895000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/03/2005|Close of ReOpen|04/04/2006|M|6012 BROADWAY AVE E||TAMPA|FL|33619|Black|04/21/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/06/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||V422000741410|FL|N||||||N|N|N|N|||||VELASQUEZ, ALEX|394.00
Circuit Court||VELASQUEZ|ALEJANDRO|||Defendant|292005CF010895000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/03/2005|Close of ReOpen|04/04/2006|M|6012 BROADWAY AVE E||TAMPA|FL|33619|Black|04/21/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||V422000741410|FL|N||||||N|N|N|N|||||VELASQUEZ, ALEX|394.00
Circuit Court||VELASQUEZ|ALEJANDRO|||Defendant|292005CF017149000AHC||FELONY BURGLARY|C|Foster, Robert A|09/01/2005|CLOSED|04/04/2006|M|6012 BROADWAY AVE E||TAMPA|FL|33619|Black|04/21/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||V422000741410|FL|N||||||N|N|N|N|||||VELASQUEZ, ALEX|410.00
Circuit Court||VELASQUEZ|ALEJANDRO|||Defendant|292005CF017149000AHC||FELONY BURGLARY|C|Foster, Robert A|09/01/2005|CLOSED|04/04/2006|M|6012 BROADWAY AVE E||TAMPA|FL|33619|Black|04/21/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||V422000741410|FL|N||||||N|N|N|N|||||VELASQUEZ, ALEX|410.00
Circuit Court||VELASQUEZ|ALEJANDRO|||Defendant|292005CF017149000AHC||FELONY BURGLARY|C|Foster, Robert A|09/01/2005|CLOSED|04/04/2006|M|6012 BROADWAY AVE E||TAMPA|FL|33619|Black|04/21/1974|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/01/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||V422000741410|FL|N||||||N|N|N|N|||||VELASQUEZ, ALEX|410.00
Circuit Court||VELASQUEZ|ALEJANDRO|||Defendant|292008CF008550000AHC||FELONY BURGLARY|B|Pomponio, Denise A|05/03/2008|CLOSED|08/04/2008|M|6012 BROADWAY AVE E||TAMPA|FL|33619|Black|04/21/1974|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/03/2008|NTNINF|NT - NO INFORMATION FILED|05/15/2008|||V422000741410|FL|N||||||N|N|N|N|||||VELASQUEZ, ALEX|912.10
Circuit Court||VELASQUEZ|ALEJANDRO|||Defendant|292008CF008550000AHC||FELONY BURGLARY|B|Pomponio, Denise A|05/03/2008|CLOSED|08/04/2008|M|6012 BROADWAY AVE E||TAMPA|FL|33619|Black|04/21/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/03/2008|ADJG|NT - ADJUDGED GUILTY|08/04/2008|||V422000741410|FL|N||||||N|N|N|N|||||VELASQUEZ, ALEX|912.10
Circuit Court||VELASQUEZ|ALEJANDRO|||Defendant|292008CF008550000AHC||FELONY BURGLARY|B|Pomponio, Denise A|05/03/2008|CLOSED|08/04/2008|M|6012 BROADWAY AVE E||TAMPA|FL|33619|Black|04/21/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2008|ADJG|NT - ADJUDGED GUILTY|08/04/2008|||V422000741410|FL|N||||||N|N|N|N|||||VELASQUEZ, ALEX|912.10
Circuit Court||VELASQUEZ|ALEJANDRO|||Defendant|292008CF008550000AHC||FELONY BURGLARY|B|Pomponio, Denise A|05/03/2008|CLOSED|08/04/2008|M|6012 BROADWAY AVE E||TAMPA|FL|33619|Black|04/21/1974|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/03/2008|ADJG|NT - ADJUDGED GUILTY|08/04/2008|||V422000741410|FL|N||||||N|N|N|N|||||VELASQUEZ, ALEX|912.10
Circuit Court||VELASQUEZ|ALEJANDRO|||Defendant|292011CF014660000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/23/2011|CLOSED|10/17/2011|M|6012 BROADWAY AVE E||TAMPA|FL|33619|Black|04/21/1974|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/23/2011|ADJG|NT - ADJUDGED GUILTY|10/17/2011|||V422000741410|FL|N||||||N|N|N|N|||||VELASQUEZ, ALEX|765.00
Circuit Court||VELASQUEZ|ALEJANDRO|||Defendant|292011CF014660000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/23/2011|CLOSED|10/17/2011|M|6012 BROADWAY AVE E||TAMPA|FL|33619|Black|04/21/1974|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/23/2011|NOLP|NOLLE PROSSED|10/17/2011|||V422000741410|FL|N||||||N|N|N|N|||||VELASQUEZ, ALEX|765.00
Circuit Court||VELASQUEZ|ALEJANDRO|||Defendant|292011CF014660000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/23/2011|CLOSED|10/17/2011|M|6012 BROADWAY AVE E||TAMPA|FL|33619|Black|04/21/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2011|ADJG|NT - ADJUDGED GUILTY|10/17/2011|||V422000741410|FL|N||||||N|N|N|N|||||VELASQUEZ, ALEX|765.00
Circuit Court||VELASQUEZ|ALEJANDRO|||Defendant|292012CF006918000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/07/2012|Close of ReOpen|03/02/2015|M|6012 BROADWAY AVE E||TAMPA|FL|33619|Black|04/21/1974|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/07/2012|ADJG|NT - ADJUDGED GUILTY|08/08/2012|||V422000741410|FL|N||||||N|N|N|N|||||VELASQUEZ, ALEX|677.00
Circuit Court||VELASQUEZ|ALEJANDRO|||Defendant|292012CF006918000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/07/2012|Close of ReOpen|03/02/2015|M|6012 BROADWAY AVE E||TAMPA|FL|33619|Black|04/21/1974|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/07/2012|ADJG|NT - ADJUDGED GUILTY|08/08/2012|||V422000741410|FL|N||||||N|N|N|N|||||VELASQUEZ, ALEX|677.00
Circuit Court||VELASQUEZ|ALEJANDRO|||Defendant|292012CF006918000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/07/2012|Close of ReOpen|03/02/2015|M|6012 BROADWAY AVE E||TAMPA|FL|33619|Black|04/21/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2012|NTDISM|NT - DISMISSED|08/08/2012|||V422000741410|FL|N||||||N|N|N|N|||||VELASQUEZ, ALEX|677.00
Circuit Court||VELASQUEZ|ALMA|LETICIA||Defendant|292013CF018382000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/31/2013|CLOSED|06/24/2014|F|9516 LETTERSTONE CT||TAMPA|FL|33615|White|11/01/1986|1|M1|790.15(1)|790151-WEAP3053 DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|12/31/2013|NTAW|NT - ADJUDICATION WITHHELD|06/24/2014|||V422012869010|FL|N||||290.55|02/19/2016|N|N|N|N||||||
Circuit Court||VELASQUEZ|ANDREW|||Defendant|292008CF006043000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/25/2008|CLOSED|06/23/2008|M|16006 RAWCHETTA||TAMPA|FL|33618|White|03/23/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/10/2008|NOLP|NOLLE PROSSED|06/23/2008|||V422000661030|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|ANGEL|||Defendant|292007CF026942000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/29/2007|CLOSED|06/10/2020|M|AT LARGE||AT LARGE|FL|XXXXX|White|06/17/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/28/2007|NOLP|NOLLE PROSSED|05/05/2010|||V422000862170|FL|N||||||N|N|N|N||||||390.00
Circuit Court||VELASQUEZ|ANGEL|||Defendant|292007CF026942000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/29/2007|CLOSED|06/10/2020|M|AT LARGE||AT LARGE|FL|XXXXX|White|06/17/1986|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/28/2007|ADJG|NT - ADJUDGED GUILTY|05/05/2010|||V422000862170|FL|N||||||N|N|N|N||||||390.00
Circuit Court||VELASQUEZ|ANGEL|||Defendant|292008CF005930000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/25/2008|CLOSED|08/01/2012|M|14316 CAPITOL DR||TAMPA|FL|33613|White|10/07/1986|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/01/2007|NOLP|NOLLE PROSSED|08/01/2012|||V422001863670|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|ANTHONY|||Defendant|292008CF001655000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|01/25/2008|CLOSED|01/30/2009|M|921 W LAKE LURE LP||LAKELAND|FL|33801|White|07/13/1963|1|F3|78702|78702 FALSE IMPRISONMENT|10/27/2007|JUNG|JT - NOT GUILTY VERDICT|10/23/2008|||V422000632531|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|ANTHONY|||Defendant|292008CF001655000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|01/25/2008|CLOSED|01/30/2009|M|921 W LAKE LURE LP||LAKELAND|FL|33801|White|07/13/1963|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/27/2007|JUNG|JT - NOT GUILTY VERDICT|10/23/2008|||V422000632531|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|ANTHONY|RAUL||Defendant|292015CF012891000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/05/2015|CLOSED|07/19/2017|M|12063 CITRUS FALLS CIR #105||TAMPA|FL|33626|White|09/21/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/05/2015|SCFD|STATE CLOSED FILE DIVERSION|10/29/2015|||V422016923410|FL|N||||462.00|09/24/2019|N|N|N|N||||||
Circuit Court||VELASQUEZ|ANTHONY|RAUL||Defendant|292015CF012891000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/05/2015|CLOSED|07/19/2017|M|12063 CITRUS FALLS CIR #105||TAMPA|FL|33626|White|09/21/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/05/2015|AMDS|ADMINISTRATIVELY DISMISSED|07/19/2017|||V422016923410|FL|N||||462.00|09/24/2019|N|N|N|N||||||
Circuit Court||VELASQUEZ|ANTHONY|RAUL||Defendant|292015CF012891000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/05/2015|CLOSED|07/19/2017|M|12063 CITRUS FALLS CIR #105||TAMPA|FL|33626|White|09/21/1992|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/05/2015|SCFD|STATE CLOSED FILE DIVERSION|10/29/2015|||V422016923410|FL|N||||462.00|09/24/2019|N|N|N|N||||||
Circuit Court||VELASQUEZ|ANTHONY|RAUL||Defendant|292015CF012891000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/05/2015|CLOSED|07/19/2017|M|12063 CITRUS FALLS CIR #105||TAMPA|FL|33626|White|09/21/1992|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/05/2015|AMDS|ADMINISTRATIVELY DISMISSED|07/19/2017|||V422016923410|FL|N||||462.00|09/24/2019|N|N|N|N||||||
Circuit Court||VELASQUEZ|ANTHONY|RAUL||Defendant|292015CF015868000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/03/2015|CLOSED|07/19/2017|M|12063 CITRUS FALLS CIR|APT 105|TAMPA|FL|33626|White|09/21/1992|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/03/2015|AMDS|ADMINISTRATIVELY DISMISSED|07/19/2017|||V422016923410|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VELASQUEZ|ANTHONY|RAUL||Defendant|292015CF015868000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/03/2015|CLOSED|07/19/2017|M|12063 CITRUS FALLS CIR|APT 105|TAMPA|FL|33626|White|09/21/1992|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/03/2015|SCFD|STATE CLOSED FILE DIVERSION|12/07/2015|||V422016923410|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VELASQUEZ|ANTHONY|RAUL||Defendant|292015CF015868000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/03/2015|CLOSED|07/19/2017|M|12063 CITRUS FALLS CIR|APT 105|TAMPA|FL|33626|White|09/21/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/03/2015|AMDS|ADMINISTRATIVELY DISMISSED|07/19/2017|||V422016923410|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VELASQUEZ|ANTHONY|RAUL||Defendant|292015CF015868000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/03/2015|CLOSED|07/19/2017|M|12063 CITRUS FALLS CIR|APT 105|TAMPA|FL|33626|White|09/21/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/03/2015|SCFD|STATE CLOSED FILE DIVERSION|12/07/2015|||V422016923410|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VELASQUEZ|ANTHONY|RAUL||Defendant|292015CF015868000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/03/2015|CLOSED|07/19/2017|M|12063 CITRUS FALLS CIR|APT 105|TAMPA|FL|33626|White|09/21/1992|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/03/2015|AMDS|ADMINISTRATIVELY DISMISSED|07/19/2017|||V422016923410|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VELASQUEZ|ANTHONY|RAUL||Defendant|292015CF015868000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/03/2015|CLOSED|07/19/2017|M|12063 CITRUS FALLS CIR|APT 105|TAMPA|FL|33626|White|09/21/1992|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/03/2015|SCFD|STATE CLOSED FILE DIVERSION|12/07/2015|||V422016923410|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VELASQUEZ|ARCANJEL|||Defendant|292006CF015270000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/31/2006|Close of ReOpen|01/30/2014|M|501 9TH ST||WIMAUMA|FL|33598|White|05/08/1977|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/31/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||V422000771680|FL|N||||||N|N|N|N|||||VELASQUEZ, ABEL; VELAZQUEZ, ARCANJEL; VELAZQUEZ, RAYMUNDO|2027.00
Circuit Court||VELASQUEZ|ARCANJEL|||Defendant|292006CF015270000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/31/2006|Close of ReOpen|01/30/2014|M|501 9TH ST||WIMAUMA|FL|33598|White|05/08/1977|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|07/31/2006|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||V422000771680|FL|N||||||N|N|N|N|||||VELASQUEZ, ABEL; VELAZQUEZ, ARCANJEL; VELAZQUEZ, RAYMUNDO|2027.00
Circuit Court||VELASQUEZ|ARCANJEL|||Defendant|292006CF015270000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/31/2006|Close of ReOpen|01/30/2014|M|501 9TH ST||WIMAUMA|FL|33598|White|05/08/1977|3|M2|32203|32203 NO VALID DRIVER|07/31/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||V422000771680|FL|N||||||N|N|N|N|||||VELASQUEZ, ABEL; VELAZQUEZ, ARCANJEL; VELAZQUEZ, RAYMUNDO|2027.00
Circuit Court||VELASQUEZ|ARCANJEL|||Defendant|292006CF015270000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/31/2006|Close of ReOpen|01/30/2014|M|501 9TH ST||WIMAUMA|FL|33598|White|05/08/1977|4|F2|827033B|827033B CHILD NEGLECT|07/31/2006|NTNINF|NT - NO INFORMATION FILED|09/01/2006|||V422000771680|FL|N||||||N|N|N|N|||||VELASQUEZ, ABEL; VELAZQUEZ, ARCANJEL; VELAZQUEZ, RAYMUNDO|2027.00
Circuit Court||VELASQUEZ|ARCANJEL|||Defendant|292013CF017749000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2013|CLOSED|01/03/2014|M|501 9TH ST||WIMAUMA|FL|33598|White|05/08/1977|3|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/19/2013|REDU|REDUCED TO COUNTY COURT|01/03/2014|||V422000771680|FL|N||||||N|N|N|N|||||VELASQUEZ, ABEL; VELAZQUEZ, ARCANJEL; VELAZQUEZ, RAYMUNDO|
Circuit Court||VELASQUEZ|ARCANJEL|||Defendant|292013CF017749000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2013|CLOSED|01/03/2014|M|501 9TH ST||WIMAUMA|FL|33598|White|05/08/1977|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/17/2013|REDU|REDUCED TO COUNTY COURT|01/03/2014|||V422000771680|FL|N||||||N|N|N|N|||||VELASQUEZ, ABEL; VELAZQUEZ, ARCANJEL; VELAZQUEZ, RAYMUNDO|
Circuit Court||VELASQUEZ|ARCANJEL|||Defendant|292013CF017749000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2013|CLOSED|01/03/2014|M|501 9TH ST||WIMAUMA|FL|33598|White|05/08/1977|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2013|REDU|REDUCED TO COUNTY COURT|01/03/2014|||V422000771680|FL|N||||||N|N|N|N|||||VELASQUEZ, ABEL; VELAZQUEZ, ARCANJEL; VELAZQUEZ, RAYMUNDO|
Circuit Court||VELASQUEZ|CONSTANTINO|||Defendant|292001CF013515000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/02/2001|Close of ReOpen|01/23/2003|M|1708 SCOTT ST APT D||TAMPA|FL|33605|White|09/05/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2001|NTAW|NT - ADJUDICATION WITHHELD|12/14/2001|||V422100763250|FL|N||||24.04||N|N|N|N|||||SOLANO, HUGO LEONEL|426.96
Circuit Court||VELASQUEZ|CONSTANTINO|||Defendant|292001CF013515000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/02/2001|Close of ReOpen|01/23/2003|M|1708 SCOTT ST APT D||TAMPA|FL|33605|White|09/05/1976|2|M2|32203|32203 NO VALID DRIVER|09/01/2001|NTAW|NT - ADJUDICATION WITHHELD|12/14/2001|||V422100763250|FL|N||||24.04||N|N|N|N|||||SOLANO, HUGO LEONEL|426.96
Circuit Court||VELASQUEZ|CONSTANTINO|||Defendant|292004CF001339000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/21/2004|CLOSED|02/13/2021|M|1708 SCOTT ST APT D||TAMPA|FL|33605|White|09/05/1976|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|08/31/2001|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2021|||V422100763250|FL|N||||||N|N|N|N|||||SOLANO, HUGO LEONEL|
Circuit Court||VELASQUEZ|CONSTANTINO|||Defendant|292004CF001339000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/21/2004|CLOSED|02/13/2021|M|1708 SCOTT ST APT D||TAMPA|FL|33605|White|09/05/1976|2|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|09/28/2001|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2021|||V422100763250|FL|N||||||N|N|N|N|||||SOLANO, HUGO LEONEL|
Circuit Court||VELASQUEZ|CYNTHIA|GRISEL||Defendant|291996CF003328000AHC||FELONY BURGLARY|E||03/05/1996|Close of ReOpen|04/17/2000|F|12709 N 19TH ST APT H101||TAMPA|FL|33612-|White|04/30/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|03/05/1996|ADJG|NT - ADJUDGED GUILTY|06/19/1996|||422107776500|FL|N||||||N|N|N|N|||||VELASQUEZ, CYNTHIA GRECEL; VELASQUEZ, CYNTHIA GRICEL|
Circuit Court||VELASQUEZ|CYNTHIA|GRISEL||Defendant|291996CF003328000AHC||FELONY BURGLARY|E||03/05/1996|Close of ReOpen|04/17/2000|F|12709 N 19TH ST APT H101||TAMPA|FL|33612-|White|04/30/1977|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|03/05/1996|ADJG|NT - ADJUDGED GUILTY|06/19/1996|||422107776500|FL|N||||||N|N|N|N|||||VELASQUEZ, CYNTHIA GRECEL; VELASQUEZ, CYNTHIA GRICEL|
Circuit Court||VELASQUEZ|CYNTHIA|GRISEL||Defendant|291996CF003328000AHC||FELONY BURGLARY|E||03/05/1996|Close of ReOpen|04/17/2000|F|12709 N 19TH ST APT H101||TAMPA|FL|33612-|White|04/30/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/05/1996|ADJG|NT - ADJUDGED GUILTY|06/19/1996|||422107776500|FL|N||||||N|N|N|N|||||VELASQUEZ, CYNTHIA GRECEL; VELASQUEZ, CYNTHIA GRICEL|
Circuit Court||VELASQUEZ|CYNTHIA|GRISEL||Defendant|291997CF010803000AHC||FELONY OTHER FELONY|A||07/09/1997|CLOSED|08/25/1997|F|12709 N 19TH ST APT H101||TAMPA|FL|33612-|White|04/30/1977|1|F3|12|12 ORDER TO SHOW CAUSE/CONTEMPT |07/09/1997||||||422107776500|FL|N||||||N|N|N|N|||||VELASQUEZ, CYNTHIA GRECEL; VELASQUEZ, CYNTHIA GRICEL|
Circuit Court||VELASQUEZ|DAGO|||Defendant|291985CF001752000AHC||FELONY DRUG OFFENSE||Simms, Robert J|02/17/1985|CLOSED|02/27/2009|M|NI||UNKNOWN|FL|NI|White|07/30/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/1985|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|DAVID|||Defendant|291992CF013209000BHC||FELONY CRIMES AGAINST A PERSON|F||09/27/1992|CLOSED|09/28/1999|M|P O BOX 171||GIBSONTON|FL|33534|White|10/08/1969|7|F3|784045|784045 AGGRAVATED BATTERY|09/25/1992|NTNINF|NT - NO INFORMATION FILED|06/01/1993|||V422173693680|FL|N||||||N|N|N|N|||||VELASQUEZ, DAVID MAGANEA|
Circuit Court||VELASQUEZ|DAVID|||Defendant|291992CF013209000BHC||FELONY CRIMES AGAINST A PERSON|F||09/27/1992|CLOSED|09/28/1999|M|P O BOX 171||GIBSONTON|FL|33534|White|10/08/1969|8|F3|784045|784045 AGGRAVATED BATTERY|09/25/1992|NTNINF|NT - NO INFORMATION FILED|06/01/1993|||V422173693680|FL|N||||||N|N|N|N|||||VELASQUEZ, DAVID MAGANEA|
Circuit Court||VELASQUEZ|DAVID|||Defendant|291992CF013209000BHC||FELONY CRIMES AGAINST A PERSON|F||09/27/1992|CLOSED|09/28/1999|M|P O BOX 171||GIBSONTON|FL|33534|White|10/08/1969|2|F3|784021|784021 AGRAVATED ASSAULT|09/25/1992|NOLP|NOLLE PROSSED|12/02/1996|||V422173693680|FL|N||||||N|N|N|N|||||VELASQUEZ, DAVID MAGANEA|
Circuit Court||VELASQUEZ|DAVID|||Defendant|291992CF013209000BHC||FELONY CRIMES AGAINST A PERSON|F||09/27/1992|CLOSED|09/28/1999|M|P O BOX 171||GIBSONTON|FL|33534|White|10/08/1969|3|F3|784021|784021 AGRAVATED ASSAULT|09/25/1992|NTAW|NT - ADJUDICATION WITHHELD|12/02/1996|||V422173693680|FL|N||||||N|N|N|N|||||VELASQUEZ, DAVID MAGANEA|
Circuit Court||VELASQUEZ|DAVID|||Defendant|291992CF013209000BHC||FELONY CRIMES AGAINST A PERSON|F||09/27/1992|CLOSED|09/28/1999|M|P O BOX 171||GIBSONTON|FL|33534|White|10/08/1969|6|F3|784045|784045 AGGRAVATED BATTERY|09/25/1992|NTNINF|NT - NO INFORMATION FILED|08/10/1993|||V422173693680|FL|N||||||N|N|N|N|||||VELASQUEZ, DAVID MAGANEA|
Circuit Court||VELASQUEZ|DAVID|||Defendant|291992CF013209000BHC||FELONY CRIMES AGAINST A PERSON|F||09/27/1992|CLOSED|09/28/1999|M|P O BOX 171||GIBSONTON|FL|33534|White|10/08/1969|1|F3|784021|784021 AGRAVATED ASSAULT|09/25/1992|NOLP|NOLLE PROSSED|12/02/1996|||V422173693680|FL|N||||||N|N|N|N|||||VELASQUEZ, DAVID MAGANEA|
Circuit Court||VELASQUEZ|DAVID|||Defendant|291992CF013209000BHC||FELONY CRIMES AGAINST A PERSON|F||09/27/1992|CLOSED|09/28/1999|M|P O BOX 171||GIBSONTON|FL|33534|White|10/08/1969|4|F3|784021|784021 AGRAVATED ASSAULT|09/25/1992|NTNINF|NT - NO INFORMATION FILED|08/10/1993|||V422173693680|FL|N||||||N|N|N|N|||||VELASQUEZ, DAVID MAGANEA|
Circuit Court||VELASQUEZ|DAVID|||Defendant|291992CF013209000BHC||FELONY CRIMES AGAINST A PERSON|F||09/27/1992|CLOSED|09/28/1999|M|P O BOX 171||GIBSONTON|FL|33534|White|10/08/1969|5|F3|784045|784045 AGGRAVATED BATTERY|09/25/1992|NTNINF|NT - NO INFORMATION FILED|08/10/1993|||V422173693680|FL|N||||||N|N|N|N|||||VELASQUEZ, DAVID MAGANEA|
Circuit Court||VELASQUEZ|DAVID|ANTONIO||Defendant|291999CF004533000BHC||FELONY ROBBERY|F||03/16/1999|CLOSED|09/02/1999|M|3802 HWY 60 9||PLANT CITY|FL|33566|White|03/05/1976|1|F1|810022B|810022B BURGLARY TO STRUCTURE CONVEYA|03/15/1999|ADJG|NT - ADJUDGED GUILTY|09/02/1999|||||N||||||N|N|N|N|||||VELASQUEZ, DAVID ANTONIO|573.00
Circuit Court||VELASQUEZ|DAVID|ANTONIO||Defendant|291999CF004533000BHC||FELONY ROBBERY|F||03/16/1999|CLOSED|09/02/1999|M|3802 HWY 60 9||PLANT CITY|FL|33566|White|03/05/1976|2|F1|812132A|812132A ARMED ROBBERY|03/15/1999|ADJG|NT - ADJUDGED GUILTY|09/02/1999|||||N||||||N|N|N|N|||||VELASQUEZ, DAVID ANTONIO|573.00
Circuit Court||VELASQUEZ|DAVID|ANTONIO||Defendant|291999CF004533000BHC||FELONY ROBBERY|F||03/16/1999|CLOSED|09/02/1999|M|3802 HWY 60 9||PLANT CITY|FL|33566|White|03/05/1976|3|F1|812132A|812132A ARMED ROBBERY|03/15/1999|ADJG|NT - ADJUDGED GUILTY|09/02/1999|||||N||||||N|N|N|N|||||VELASQUEZ, DAVID ANTONIO|573.00
Circuit Court||VELASQUEZ|DAVID|ANTONIO||Defendant|291999CF004533000BHC||FELONY ROBBERY|F||03/16/1999|CLOSED|09/02/1999|M|3802 HWY 60 9||PLANT CITY|FL|33566|White|03/05/1976|4|F3|812014|812014 GRAND THEFT|03/15/1999|NTNINF|NT - NO INFORMATION FILED|04/05/1999|||||N||||||N|N|N|N|||||VELASQUEZ, DAVID ANTONIO|573.00
Circuit Court||VELASQUEZ|DAWN|MARIE||Defendant|291991CF002019000AHC||FELONY THEFT FORGERY FRAUD|B||02/11/1991|CLOSED|12/13/1995|F|4212 S ANITA BL||TAMPA|FL|33611|White|04/27/1968|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|ADJG|NT - ADJUDGED GUILTY|04/14/1992|||R400173686470|FL|N||||||N|N|N|N|||||ROWELL, DAWN M; ROWELL, DAWN MARIE; SERRANO, DAWN M; VELASQUEZ, DAWN MARIE|
Circuit Court||VELASQUEZ|DAWN|MARIE||Defendant|292002CF011716000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/22/2002|Close of ReOpen|11/03/2003|F|4212 S ANITA BL||TAMPA|FL|33611|White|04/27/1968|3|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|07/21/2002|ADJG|NT - ADJUDGED GUILTY|03/17/2003|||R400173686470|FL|N||||||N|N|N|N|||||ROWELL, DAWN M; ROWELL, DAWN MARIE; SERRANO, DAWN M; VELASQUEZ, DAWN MARIE|942.00
Circuit Court||VELASQUEZ|DAWN|MARIE||Defendant|292002CF011716000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/22/2002|Close of ReOpen|11/03/2003|F|4212 S ANITA BL||TAMPA|FL|33611|White|04/27/1968|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/21/2002|NOLP|NOLLE PROSSED|03/17/2003|||R400173686470|FL|N||||||N|N|N|N|||||ROWELL, DAWN M; ROWELL, DAWN MARIE; SERRANO, DAWN M; VELASQUEZ, DAWN MARIE|942.00
Circuit Court||VELASQUEZ|DAWN|MARIE||Defendant|292002CF011716000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/22/2002|Close of ReOpen|11/03/2003|F|4212 S ANITA BL||TAMPA|FL|33611|White|04/27/1968|4|M2|8120143A|8120143A PETIT THEFT|07/21/2002|NTNINF|NT - NO INFORMATION FILED|09/03/2002|||R400173686470|FL|N||||||N|N|N|N|||||ROWELL, DAWN M; ROWELL, DAWN MARIE; SERRANO, DAWN M; VELASQUEZ, DAWN MARIE|942.00
Circuit Court||VELASQUEZ|DAWN|MARIE||Defendant|292002CF011716000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/22/2002|Close of ReOpen|11/03/2003|F|4212 S ANITA BL||TAMPA|FL|33611|White|04/27/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/21/2002|ADJG|NT - ADJUDGED GUILTY|03/17/2003|||R400173686470|FL|N||||||N|N|N|N|||||ROWELL, DAWN M; ROWELL, DAWN MARIE; SERRANO, DAWN M; VELASQUEZ, DAWN MARIE|942.00
Circuit Court||VELASQUEZ|DAWN|MARIE||Defendant|292002CF011717000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2002|CLOSED|09/03/2002|F|4212 S ANITA BL||TAMPA|FL|33611|White|04/27/1968|2|M2|8120143A|8120143A PETIT THEFT|07/21/2002|CONS|CONSOLIDATED CASE|09/03/2002|||R400173686470|FL|N||||||N|N|N|N|||||ROWELL, DAWN M; ROWELL, DAWN MARIE; SERRANO, DAWN M; VELASQUEZ, DAWN MARIE|
Circuit Court||VELASQUEZ|DAWN|MARIE||Defendant|292002CF011717000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2002|CLOSED|09/03/2002|F|4212 S ANITA BL||TAMPA|FL|33611|White|04/27/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|07/21/2002|CONS|CONSOLIDATED CASE|09/03/2002|||R400173686470|FL|N||||||N|N|N|N|||||ROWELL, DAWN M; ROWELL, DAWN MARIE; SERRANO, DAWN M; VELASQUEZ, DAWN MARIE|
Circuit Court||VELASQUEZ|DAWN|MARIE||Defendant|292003CF015973000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/12/2003|CLOSED|11/03/2003|F|4212 S ANITA BL||TAMPA|FL|33611|White|04/27/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2003|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||R400173686470|FL|N||||||N|N|N|N|||||ROWELL, DAWN M; ROWELL, DAWN MARIE; SERRANO, DAWN M; VELASQUEZ, DAWN MARIE|729.00
Circuit Court||VELASQUEZ|DINO|GOMEZ||Defendant|291992CF004964000AHC||FELONY DRUG OFFENSE|O||04/06/1992|CLOSED|05/06/1992|M|14553 CLARK ST||VAN NUYS|CA|91411|White|08/08/1958|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1992|NTLOR|NT - LETTER OF RELEASE|05/06/1992|||AM065312|CA|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|DINO|GOMEZ||Defendant|291992CF004964000AHC||FELONY DRUG OFFENSE|O||04/06/1992|CLOSED|05/06/1992|M|14553 CLARK ST||VAN NUYS|CA|91411|White|08/08/1958|6|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1992|NTLOR|NT - LETTER OF RELEASE|05/06/1992|||AM065312|CA|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|DINO|GOMEZ||Defendant|291992CF004964000AHC||FELONY DRUG OFFENSE|O||04/06/1992|CLOSED|05/06/1992|M|14553 CLARK ST||VAN NUYS|CA|91411|White|08/08/1958|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1992|NTLOR|NT - LETTER OF RELEASE|05/06/1992|||AM065312|CA|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|DINO|GOMEZ||Defendant|291992CF004964000AHC||FELONY DRUG OFFENSE|O||04/06/1992|CLOSED|05/06/1992|M|14553 CLARK ST||VAN NUYS|CA|91411|White|08/08/1958|4|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|04/06/1992|NTLOR|NT - LETTER OF RELEASE|05/06/1992|||AM065312|CA|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|DINO|GOMEZ||Defendant|291992CF004964000AHC||FELONY DRUG OFFENSE|O||04/06/1992|CLOSED|05/06/1992|M|14553 CLARK ST||VAN NUYS|CA|91411|White|08/08/1958|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|04/06/1992|NTLOR|NT - LETTER OF RELEASE|05/06/1992|||AM065312|CA|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|DINO|GOMEZ||Defendant|291992CF004964000AHC||FELONY DRUG OFFENSE|O||04/06/1992|CLOSED|05/06/1992|M|14553 CLARK ST||VAN NUYS|CA|91411|White|08/08/1958|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1992|NTLOR|NT - LETTER OF RELEASE|05/06/1992|||AM065312|CA|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|ERIK|GABRIEL||Defendant|292019CF007290000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/27/2019|CLOSED|01/27/2020|M|14402 11TH ST||DADE CITY|FL|33523|White|02/15/1990|1|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/26/2019|NTAW|NT - ADJUDICATION WITHHELD|01/27/2020|||V422207900550|FL|N||||335.00|08/27/2020|N|N|N|N||||||
Circuit Court||VELASQUEZ|ERIK|GABRIEL||Defendant|292019CF007290000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/27/2019|CLOSED|01/27/2020|M|14402 11TH ST||DADE CITY|FL|33523|White|02/15/1990|2|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/26/2019|NTAW|NT - ADJUDICATION WITHHELD|01/27/2020|||V422207900550|FL|N||||335.00|08/27/2020|N|N|N|N||||||
Circuit Court||VELASQUEZ|ESAU|||Defendant|292001CF000179000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/05/2001|Close of ReOpen|12/17/2001|M|5740 BASA ST||WIMAUMA|FL|33598|White|01/07/1967|1|F3|827031|827031 CHILD ABUSE|01/03/2001|PTAF|PRE-TRIAL ACCEPTANCE|09/04/2001|||V422200670071|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|ESTEBAN|||Defendant|292006CF026151000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2006|CLOSED|01/12/2007|M|AT LARGE||AT LARGE|FL|00000-|White|02/20/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/24/2006|REDU|REDUCED TO COUNTY COURT|01/12/2007|||||N||||||N|N|N|N||||||40.00
Circuit Court||VELASQUEZ|ESTEBAN|||Defendant|292006CF026151000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2006|CLOSED|01/12/2007|M|AT LARGE||AT LARGE|FL|00000-|White|02/20/1985|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/24/2006|REDU|REDUCED TO COUNTY COURT|01/12/2007|||||N||||||N|N|N|N||||||40.00
Circuit Court||VELASQUEZ|ESTEBAN|||Defendant|292006CF026151000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2006|CLOSED|01/12/2007|M|AT LARGE||AT LARGE|FL|00000-|White|02/20/1985|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/24/2006|REDU|REDUCED TO COUNTY COURT|01/12/2007|||||N||||||N|N|N|N||||||40.00
Circuit Court||VELASQUEZ|FILEMON|||Defendant|291996CF005428000AHC||FELONY CRIMES AGAINST A PERSON|O||04/16/1996|CLOSED|06/28/1996|M|18550 HWY 301 LOT D||WIMAUMA|FL|33610|White|03/15/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1996|NTLOR|NT - LETTER OF RELEASE|06/28/1996|||||N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|FRANCISCO|||Defendant|291995CF005959000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/05/1995|CLOSED|08/28/1995|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|04/06/1962|1|F3|893136A|893136A POSSESSION|05/04/1995|NOLP|NOLLE PROSSED|08/28/1995|||V422240622040|FL|N||||||N|N|N|N|||||GONZALEZ, FRANCISCO V; GONZALEZ, LUIS MARTINEZ; VALESQUEZ, FRANCISCO; VELASQUEZ, FRANCISCO G; VELASQUEZ, PANCHO; VELAZQUEZ, FRANCISCO G; VELAZQUEZ, FRANCISCO GONZALEZ; VELAZQUEZ, FRANCISCO JOSE|
Circuit Court||VELASQUEZ|FRANCISCO|||Defendant|291997CF015866000BHC||FELONY DRUG OFFENSE|||09/29/1997|CLOSED|07/28/1998|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|04/06/1962|1|F1|8931351A1|8931351A1 TRAFFICKING|06/11/1997|NTDISM|NT - DISMISSED|07/28/1998|||V422240622040|FL|N||||||N|N|N|N|||||GONZALEZ, FRANCISCO V; GONZALEZ, LUIS MARTINEZ; VALESQUEZ, FRANCISCO; VELASQUEZ, FRANCISCO G; VELASQUEZ, PANCHO; VELAZQUEZ, FRANCISCO G; VELAZQUEZ, FRANCISCO GONZALEZ; VELAZQUEZ, FRANCISCO JOSE|
Circuit Court||VELASQUEZ|FRANCISCO|||Defendant|291997CF015866000BHC||FELONY DRUG OFFENSE|||09/29/1997|CLOSED|07/28/1998|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|04/06/1962|2|F3|89313|89313 POSSESSION|06/11/1997|NTNINF|NT - NO INFORMATION FILED|12/03/1997|||V422240622040|FL|N||||||N|N|N|N|||||GONZALEZ, FRANCISCO V; GONZALEZ, LUIS MARTINEZ; VALESQUEZ, FRANCISCO; VELASQUEZ, FRANCISCO G; VELASQUEZ, PANCHO; VELAZQUEZ, FRANCISCO G; VELAZQUEZ, FRANCISCO GONZALEZ; VELAZQUEZ, FRANCISCO JOSE|
Circuit Court||VELASQUEZ|FRANCISCO|||Defendant|291999CF004040000AHC||FELONY CRIMES AGAINST A PERSON|G||03/09/1999|CLOSED|07/19/1999|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|04/06/1962|1|M1|78403|78403 BATTERY|03/08/1999|ADJG|NT - ADJUDGED GUILTY|07/19/1999|||V422240622040|FL|N||||||N|N|N|N|||||GONZALEZ, FRANCISCO V; GONZALEZ, LUIS MARTINEZ; VALESQUEZ, FRANCISCO; VELASQUEZ, FRANCISCO G; VELASQUEZ, PANCHO; VELAZQUEZ, FRANCISCO G; VELAZQUEZ, FRANCISCO GONZALEZ; VELAZQUEZ, FRANCISCO JOSE|161.00
Circuit Court||VELASQUEZ|FRANCISCO|||Defendant|291999CF010852000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/22/1999|Close of ReOpen|04/13/2001|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|04/06/1962|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/22/1999|ADJG|NT - ADJUDGED GUILTY|02/06/2001|||V422240622040|FL|N||||||N|N|N|N|||||GONZALEZ, FRANCISCO V; GONZALEZ, LUIS MARTINEZ; VALESQUEZ, FRANCISCO; VELASQUEZ, FRANCISCO G; VELASQUEZ, PANCHO; VELAZQUEZ, FRANCISCO G; VELAZQUEZ, FRANCISCO GONZALEZ; VELAZQUEZ, FRANCISCO JOSE|
Circuit Court||VELASQUEZ|FRANCISCO|||Defendant|291999CF010852000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/22/1999|Close of ReOpen|04/13/2001|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|04/06/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/1999|ADJG|NT - ADJUDGED GUILTY|02/06/2001|||V422240622040|FL|N||||||N|N|N|N|||||GONZALEZ, FRANCISCO V; GONZALEZ, LUIS MARTINEZ; VALESQUEZ, FRANCISCO; VELASQUEZ, FRANCISCO G; VELASQUEZ, PANCHO; VELAZQUEZ, FRANCISCO G; VELAZQUEZ, FRANCISCO GONZALEZ; VELAZQUEZ, FRANCISCO JOSE|
Circuit Court||VELASQUEZ|FRANCISCO|||Defendant|292002CF008488000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2002|CLOSED|07/24/2002|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|04/06/1962|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|05/24/2002|REDU|REDUCED TO COUNTY COURT|07/24/2002|||V422240622040|FL|N||||||N|N|N|N|||||GONZALEZ, FRANCISCO V; GONZALEZ, LUIS MARTINEZ; VALESQUEZ, FRANCISCO; VELASQUEZ, FRANCISCO G; VELASQUEZ, PANCHO; VELAZQUEZ, FRANCISCO G; VELAZQUEZ, FRANCISCO GONZALEZ; VELAZQUEZ, FRANCISCO JOSE|
Circuit Court||VELASQUEZ|FRANCISCO|||Defendant|292004CF011462000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/16/2004|Close of ReOpen|08/07/2012|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|04/06/1962|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|06/12/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||V422240622040|FL|N||||||N|N|N|N|||||GONZALEZ, FRANCISCO V; GONZALEZ, LUIS MARTINEZ; VALESQUEZ, FRANCISCO; VELASQUEZ, FRANCISCO G; VELASQUEZ, PANCHO; VELAZQUEZ, FRANCISCO G; VELAZQUEZ, FRANCISCO GONZALEZ; VELAZQUEZ, FRANCISCO JOSE|1537.63
Circuit Court||VELASQUEZ|FRANCISCO|||Defendant|292004CF011462000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/16/2004|Close of ReOpen|08/07/2012|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|04/06/1962|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|06/12/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||V422240622040|FL|N||||||N|N|N|N|||||GONZALEZ, FRANCISCO V; GONZALEZ, LUIS MARTINEZ; VALESQUEZ, FRANCISCO; VELASQUEZ, FRANCISCO G; VELASQUEZ, PANCHO; VELAZQUEZ, FRANCISCO G; VELAZQUEZ, FRANCISCO GONZALEZ; VELAZQUEZ, FRANCISCO JOSE|1537.63
Circuit Court||VELASQUEZ|FRANCISCO|||Defendant|292004CF011462000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/16/2004|Close of ReOpen|08/07/2012|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|04/06/1962|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|06/12/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||V422240622040|FL|N||||||N|N|N|N|||||GONZALEZ, FRANCISCO V; GONZALEZ, LUIS MARTINEZ; VALESQUEZ, FRANCISCO; VELASQUEZ, FRANCISCO G; VELASQUEZ, PANCHO; VELAZQUEZ, FRANCISCO G; VELAZQUEZ, FRANCISCO GONZALEZ; VELAZQUEZ, FRANCISCO JOSE|1537.63
Circuit Court||VELASQUEZ|GERARDO|||Defendant|292002CF009401000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/10/2002|CLOSED|11/08/2006|M|4011 TURKEY CREEK RD||PLANT CITY|FL|33566|White|08/27/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2002||||||V422280743076|FL|N||||||N|N|N|N|||||VALASQUEZ, GERARDO|
Circuit Court||VELASQUEZ|GERARDO|||Defendant|292007CF004714000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/05/2007|Close of ReOpen|05/12/2008|M|4011 TURKEY CREEK RD||PLANT CITY|FL|33566|White|08/27/1974|2|M2|320061|320061 ALTERATION OF LICENSE PLATES|03/05/2007|NTAW|NT - ADJUDICATION WITHHELD|09/19/2007|||V422280743076|FL|N||||267.52||N|N|N|N|||||VALASQUEZ, GERARDO|179.48
Circuit Court||VELASQUEZ|GERARDO|||Defendant|292007CF004714000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/05/2007|Close of ReOpen|05/12/2008|M|4011 TURKEY CREEK RD||PLANT CITY|FL|33566|White|08/27/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/05/2007|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||V422280743076|FL|N||||267.52||N|N|N|N|||||VALASQUEZ, GERARDO|179.48
Circuit Court||VELASQUEZ|GLADYS|||Defendant|292011CF007600000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/16/2011|CLOSED|07/12/2012|F|14412 RENEE CT N APT B01||TAMPA|FL|33613|White|06/22/1973|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/01/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/10/2013|||V422280737220|FL|N||||262.00|10/31/2013|N|N|N|N||||||
Circuit Court||VELASQUEZ|GLENN|||Defendant|292004CF024236000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/24/2004|CLOSED|10/11/2005|M|5146 BERNANRD CIR APT 156||TAMPA|FL|33617|Black|06/17/1953|1|F3|31619312B3|31619312B3 DUI  4TH OR SUBSEQUENT VIOLATION|12/24/2004|ADJG|NT - ADJUDGED GUILTY|10/11/2005|||V42228053217|FL|N||||1382.00||N|N|N|N|||||VELAZQUEZ, GLEN|225.00
Circuit Court||VELASQUEZ|GLENN|||Defendant|292004CF024236000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/24/2004|CLOSED|10/11/2005|M|5146 BERNANRD CIR APT 156||TAMPA|FL|33617|Black|06/17/1953|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/24/2004|ADJG|NT - ADJUDGED GUILTY|10/11/2005|||V42228053217|FL|N||||1382.00||N|N|N|N|||||VELAZQUEZ, GLEN|225.00
Circuit Court||VELASQUEZ|GONZALO|||Defendant|291986CF011846000AHC||FELONY THEFT FORGERY FRAUD|F||08/22/1986|CLOSED|09/23/1993|M|3503 COMANCHE AVE||TAMPA|FL|33610|White|11/02/1954|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1986|ADJG|NT - ADJUDGED GUILTY|03/10/1989|||E275061|AL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|GREGORIO|||Defendant|291998CF004930000AHC||FELONY DRUG OFFENSE|G||03/26/1998|CLOSED|06/09/1999|M|4212 N 14TH ST||TAMPA|FL|33614|White|01/07/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1998|ADJG|NT - ADJUDGED GUILTY|10/15/1998|||V422280560070|FL|N||||||N|N|N|N|||||SANTIAGO, VALENTIN HERNANDEZ; VELASQUEZ, GREG; VELAZQUEZ, EDDIE; VELAZQUEZ, GREGORY|271.00
Circuit Court||VELASQUEZ|GREGORIO|||Defendant|291998CF004930000AHC||FELONY DRUG OFFENSE|G||03/26/1998|CLOSED|06/09/1999|M|4212 N 14TH ST||TAMPA|FL|33614|White|01/07/1956|1|F3|893136A|893136A POSSESSION|03/24/1998|ADJG|NT - ADJUDGED GUILTY|10/15/1998|||V422280560070|FL|N||||||N|N|N|N|||||SANTIAGO, VALENTIN HERNANDEZ; VELASQUEZ, GREG; VELAZQUEZ, EDDIE; VELAZQUEZ, GREGORY|271.00
Circuit Court||VELASQUEZ|GREGORIO|||Defendant|291998CF004930000AHC||FELONY DRUG OFFENSE|G||03/26/1998|CLOSED|06/09/1999|M|4212 N 14TH ST||TAMPA|FL|33614|White|01/07/1956|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1998|ADJG|NT - ADJUDGED GUILTY|10/15/1998|||V422280560070|FL|N||||||N|N|N|N|||||SANTIAGO, VALENTIN HERNANDEZ; VELASQUEZ, GREG; VELAZQUEZ, EDDIE; VELAZQUEZ, GREGORY|271.00
Circuit Court||VELASQUEZ|GREGORIO|||Defendant|291998CF004930000AHC||FELONY DRUG OFFENSE|G||03/26/1998|CLOSED|06/09/1999|M|4212 N 14TH ST||TAMPA|FL|33614|White|01/07/1956|4|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1998|ADJG|NT - ADJUDGED GUILTY|10/15/1998|||V422280560070|FL|N||||||N|N|N|N|||||SANTIAGO, VALENTIN HERNANDEZ; VELASQUEZ, GREG; VELAZQUEZ, EDDIE; VELAZQUEZ, GREGORY|271.00
Circuit Court||VELASQUEZ|GREGORIO|||Defendant|291999CF019089000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/30/1999|CLOSED|03/01/2000|M|4212 N 14TH ST||TAMPA|FL|33614|White|01/07/1956|2|F3|893136A|893136A POSSESSION|10/29/1999|NOLP|NOLLE PROSSED|03/01/2000|||V422280560070|FL|N||||||N|N|N|N|||||SANTIAGO, VALENTIN HERNANDEZ; VELASQUEZ, GREG; VELAZQUEZ, EDDIE; VELAZQUEZ, GREGORY|
Circuit Court||VELASQUEZ|GREGORIO|||Defendant|291999CF019089000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/30/1999|CLOSED|03/01/2000|M|4212 N 14TH ST||TAMPA|FL|33614|White|01/07/1956|1|F2|893132A|893132A PURCHASE|10/29/1999|NOLP|NOLLE PROSSED|03/01/2000|||V422280560070|FL|N||||||N|N|N|N|||||SANTIAGO, VALENTIN HERNANDEZ; VELASQUEZ, GREG; VELAZQUEZ, EDDIE; VELAZQUEZ, GREGORY|
Circuit Court||VELASQUEZ|HENRY|||Defendant|291993CF009437000AHC||FELONY CRIMES AGAINST A PERSON|O||07/23/1993|CLOSED|09/08/1993|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1993|NTLOR|NT - LETTER OF RELEASE|09/08/1993|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|
Circuit Court||VELASQUEZ|HENRY|||Defendant|291993CF013299000BHC||FELONY DRUG OFFENSE|B||10/15/1993|CLOSED|02/09/1994|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|2|M1|893131F|893131F POSSESSION|10/14/1993|NTNINF|NT - NO INFORMATION FILED|10/29/1993|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|
Circuit Court||VELASQUEZ|HENRY|||Defendant|291993CF013299000BHC||FELONY DRUG OFFENSE|B||10/15/1993|CLOSED|02/09/1994|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|1|F3|893131A|893131A DELIVERY|10/14/1993|NTDISM|NT - DISMISSED|02/09/1994|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|
Circuit Court||VELASQUEZ|HENRY|||Defendant|292000CF006283000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/15/2000|Close of ReOpen|03/29/2001|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/20/2000|NTAW|NT - ADJUDICATION WITHHELD|07/31/2000|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|639.00
Circuit Court||VELASQUEZ|HENRY|||Defendant|292000CF006283000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/15/2000|Close of ReOpen|03/29/2001|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|3|F3|893131A|893131A DELIVERY OF CANNABIS|03/24/2000|NTAW|NT - ADJUDICATION WITHHELD|07/31/2000|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|639.00
Circuit Court||VELASQUEZ|HENRY|||Defendant|292000CF006283000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/15/2000|Close of ReOpen|03/29/2001|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/20/2000|NTAW|NT - ADJUDICATION WITHHELD|07/31/2000|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|639.00
Circuit Court||VELASQUEZ|HENRY|||Defendant|292000CF006283000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/15/2000|Close of ReOpen|03/29/2001|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/20/2000|NTAW|NT - ADJUDICATION WITHHELD|07/31/2000|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|639.00
Circuit Court||VELASQUEZ|HENRY|||Defendant|292000CF006284000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/15/2000|Close of ReOpen|03/29/2001|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/20/2000|NTAW|NT - ADJUDICATION WITHHELD|07/31/2000|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|259.00
Circuit Court||VELASQUEZ|HENRY|||Defendant|292000CF006284000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/15/2000|Close of ReOpen|03/29/2001|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/21/2000|NTAW|NT - ADJUDICATION WITHHELD|07/31/2000|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|259.00
Circuit Court||VELASQUEZ|HENRY|||Defendant|292000CF006285000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2000|CLOSED|04/25/2000|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|1|F3|893131F|893131F POSSESSION OF CANNABIS|03/24/2000|CONS|CONSOLIDATED CASE|04/25/2000|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|
Circuit Court||VELASQUEZ|HENRY|||Defendant|292000CF006285000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2000|CLOSED|04/25/2000|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|2|F3|893131A|893131A DELIVERY OF CANNABIS|03/24/2000|CONS|CONSOLIDATED CASE|04/25/2000|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|
Circuit Court||VELASQUEZ|HENRY|||Defendant|292000CF006401000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/17/2000|Close of ReOpen|03/29/2001|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|5|F3|893131F|893131F POSSESSION OF CANNABIS|04/14/2000|NTNINF|NT - NO INFORMATION FILED|05/03/2000|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|259.00
Circuit Court||VELASQUEZ|HENRY|||Defendant|292000CF006401000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/17/2000|Close of ReOpen|03/29/2001|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|04/14/2000|NTAW|NT - ADJUDICATION WITHHELD|07/31/2000|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|259.00
Circuit Court||VELASQUEZ|HENRY|||Defendant|292000CF006401000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/17/2000|Close of ReOpen|03/29/2001|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/14/2000|NTAW|NT - ADJUDICATION WITHHELD|07/31/2000|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|259.00
Circuit Court||VELASQUEZ|HENRY|||Defendant|292000CF006401000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/17/2000|Close of ReOpen|03/29/2001|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|6|F3|893131A|893131A DELIVERY OF CANNABIS|04/14/2000|NTNINF|NT - NO INFORMATION FILED|05/03/2000|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|259.00
Circuit Court||VELASQUEZ|HENRY|||Defendant|292000CF006401000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/17/2000|Close of ReOpen|03/29/2001|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|3|F3|893131A|893131A DELIVERY OF CANNABIS|04/14/2000|NTAW|NT - ADJUDICATION WITHHELD|07/31/2000|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|259.00
Circuit Court||VELASQUEZ|HENRY|||Defendant|292000CF006401000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/17/2000|Close of ReOpen|03/29/2001|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|7|F3|893131F|893131F POSSESSION OF COCAINE|04/14/2000|NTNINF|NT - NO INFORMATION FILED|05/03/2000|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|259.00
Circuit Court||VELASQUEZ|HENRY|||Defendant|292000CF006401000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/17/2000|Close of ReOpen|03/29/2001|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2000|NTAW|NT - ADJUDICATION WITHHELD|07/31/2000|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|259.00
Circuit Court||VELASQUEZ|HENRY|||Defendant|292000CF006401000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/17/2000|Close of ReOpen|03/29/2001|M|1503 COLLEGE CT||TAMPA|FL|33613-|White|11/05/1969|8|F2|893131A|893131A DELIVERY OF COCAINE|04/14/2000|NTNINF|NT - NO INFORMATION FILED|05/03/2000|||V42238069405|FL|N||||||N|N|N|N|||||VELASQUEZ, HECTOR; VELAZQUEZ, HENRY|259.00
Circuit Court||VELASQUEZ|HERMAN|CHRIS||Defendant|292005CF013190000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/06/2005|CLOSED|12/21/2006|M|5964 OAKRIVER DR||TAMPA|FL|33615|Black|02/19/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/18/2005|ADJD|NT - ADJUDICATED DELINQUENT|11/16/2005|||V422320880590|FL|N||||40.00||N|N|N|N|||||VELASQUEZ, HERMAN; VELASQUEZ, HERMAN C|370.00
Circuit Court||VELASQUEZ|HERMAN|CHRIS||Defendant|292005CF013190000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/06/2005|CLOSED|12/21/2006|M|5964 OAKRIVER DR||TAMPA|FL|33615|Black|02/19/1988|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/18/2005|ADJD|NT - ADJUDICATED DELINQUENT|11/16/2005|||V422320880590|FL|N||||40.00||N|N|N|N|||||VELASQUEZ, HERMAN; VELASQUEZ, HERMAN C|370.00
Circuit Court||VELASQUEZ|HERMAN|CHRIS||Defendant|292010CF016886000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|10/30/2010|Close of ReOpen|06/11/2013|M|5964 OAKRIVER DR||TAMPA|FL|33615|Black|02/19/1988|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/30/2010|NOLP|NOLLE PROSSED|04/11/2011|||V422320880590|FL|N||||884.00|05/20/2013|N|N|N|N|||||VELASQUEZ, HERMAN; VELASQUEZ, HERMAN C|
Circuit Court||VELASQUEZ|HERMAN|CHRIS||Defendant|292010CF016886000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|10/30/2010|Close of ReOpen|06/11/2013|M|5964 OAKRIVER DR||TAMPA|FL|33615|Black|02/19/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2010|NTAW|NT - ADJUDICATION WITHHELD|04/11/2011|||V422320880590|FL|N||||884.00|05/20/2013|N|N|N|N|||||VELASQUEZ, HERMAN; VELASQUEZ, HERMAN C|
Circuit Court||VELASQUEZ|HERMAN|CHRIS||Defendant|292010CF016886000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|10/30/2010|Close of ReOpen|06/11/2013|M|5964 OAKRIVER DR||TAMPA|FL|33615|Black|02/19/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/30/2010|NTAW|NT - ADJUDICATION WITHHELD|04/11/2011|||V422320880590|FL|N||||884.00|05/20/2013|N|N|N|N|||||VELASQUEZ, HERMAN; VELASQUEZ, HERMAN C|
Circuit Court||VELASQUEZ|HERMAN|CHRIS||Defendant|292010CF016887000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2010|CLOSED|01/25/2011|M|5964 OAKRIVER DR||TAMPA|FL|33615|Black|02/19/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2010|CONS|CONSOLIDATED CASE|01/20/2011|||V422320880590|FL|N||||||N|N|N|N|||||VELASQUEZ, HERMAN; VELASQUEZ, HERMAN C|
Circuit Court||VELASQUEZ|HERMAN|CHRIS||Defendant|292010CF016887000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2010|CLOSED|01/25/2011|M|5964 OAKRIVER DR||TAMPA|FL|33615|Black|02/19/1988|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/30/2010|CONS|CONSOLIDATED CASE|01/20/2011|||V422320880590|FL|N||||||N|N|N|N|||||VELASQUEZ, HERMAN; VELASQUEZ, HERMAN C|
Circuit Court||VELASQUEZ|HERMAN|CHRIS||Defendant|292010CF016887000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2010|CLOSED|01/25/2011|M|5964 OAKRIVER DR||TAMPA|FL|33615|Black|02/19/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/30/2010|CONS|CONSOLIDATED CASE|01/20/2011|||V422320880590|FL|N||||||N|N|N|N|||||VELASQUEZ, HERMAN; VELASQUEZ, HERMAN C|
Circuit Court||VELASQUEZ|HERMAN|CHRIS||Defendant|292011CF014550000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/21/2011|Close of ReOpen|06/11/2013|M|5964 OAKRIVER DR||TAMPA|FL|33615|Black|02/19/1988|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PAR|09/14/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||V422320880590|FL|N||||592.00|05/20/2013|N|N|N|N|||||VELASQUEZ, HERMAN; VELASQUEZ, HERMAN C|
Circuit Court||VELASQUEZ|HERMAN|CHRIS||Defendant|292011CF014550000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/21/2011|Close of ReOpen|06/11/2013|M|5964 OAKRIVER DR||TAMPA|FL|33615|Black|02/19/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/14/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||V422320880590|FL|N||||592.00|05/20/2013|N|N|N|N|||||VELASQUEZ, HERMAN; VELASQUEZ, HERMAN C|
Circuit Court||VELASQUEZ|HERMAN|CHRIS||Defendant|292011CF014551000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/21/2011|Close of ReOpen|06/11/2013|M|5964 OAKRIVER DR||TAMPA|FL|33615|Black|02/19/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/15/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||V422320880590|FL|N||||592.00|05/20/2013|N|N|N|N|||||VELASQUEZ, HERMAN; VELASQUEZ, HERMAN C|
Circuit Court||VELASQUEZ|HERMAN|CHRIS||Defendant|292011CF014551000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/21/2011|Close of ReOpen|06/11/2013|M|5964 OAKRIVER DR||TAMPA|FL|33615|Black|02/19/1988|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PAR|09/15/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||V422320880590|FL|N||||592.00|05/20/2013|N|N|N|N|||||VELASQUEZ, HERMAN; VELASQUEZ, HERMAN C|
Circuit Court||VELASQUEZ|HERMAN|CHRIS||Defendant|292011CF014552000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/21/2011|Close of ReOpen|06/11/2013|M|5964 OAKRIVER DR||TAMPA|FL|33615|Black|02/19/1988|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/21/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||V422320880590|FL|N||||577.00|05/23/2013|N|N|N|N|||||VELASQUEZ, HERMAN; VELASQUEZ, HERMAN C|
Circuit Court||VELASQUEZ|HILIARO|S||Defendant|291999CF013461000AHC||FELONY CRIMES AGAINST A PERSON|G||08/01/1999|CLOSED|01/10/2000|M|304 E CHELSEA ST||TAMPA|FL|33603|Black|06/17/1964|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1999|ADJG|NT - ADJUDGED GUILTY|01/10/2000|||V422320642171|FL|N||||||N|N|N|N|||||VELASQUEZ, HILIARO SMITH|311.00
Circuit Court||VELASQUEZ|HIPOLITO|G||Defendant|292003CF008748000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/24/2003|CLOSED|03/09/2024|M|1921 COCO MEADOW CR||BRANDON|FL|33511|White|01/03/1977|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|05/24/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2024|||||N||||||N|N|N|N|||||VELASQUEZ, HIPOLITO G|
Circuit Court||VELASQUEZ|HUGO|YAIR||Defendant|292008CF007395000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/15/2008|CLOSED|04/24/2008|M|2012 E HENRY AVE||TAMPA|FL|33610|White|11/21/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/15/2008|REDU|REDUCED TO COUNTY COURT|04/24/2008|||V422339844210|FL|N||||||N|N|N|N|||||VELAZQUEZ, HUGO; VELAZQUEZ, HUGO YAIR|40.00
Circuit Court||VELASQUEZ|HUGO|YAIR||Defendant|292008CF007395000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/15/2008|CLOSED|04/24/2008|M|2012 E HENRY AVE||TAMPA|FL|33610|White|11/21/1984|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/15/2008|NTNINF|NT - NO INFORMATION FILED|04/24/2008|||V422339844210|FL|N||||||N|N|N|N|||||VELAZQUEZ, HUGO; VELAZQUEZ, HUGO YAIR|40.00
Circuit Court||VELASQUEZ|HUGO|YAIR||Defendant|292008CF015843000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/15/2008|CLOSED|01/26/2009|M|2012 E HENRY AVE||TAMPA|FL|33610|White|11/21/1984|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|08/15/2008|NOLP|NOLLE PROSSED|01/26/2009|||V422339844210|FL|N||||||N|N|N|N|||||VELAZQUEZ, HUGO; VELAZQUEZ, HUGO YAIR|
Circuit Court||VELASQUEZ|HUGO|YAIR||Defendant|292009CF013018000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/2009|CLOSED|08/28/2009|M|2012 E HENRY AVE||TAMPA|FL|33610|White|11/21/1984|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|07/29/2009|NTLOR|NT - LETTER OF RELEASE|08/28/2009|||V422339844210|FL|N||||||N|N|N|N|||||VELAZQUEZ, HUGO; VELAZQUEZ, HUGO YAIR|
Circuit Court||VELASQUEZ|HUGO|YAIR||Defendant|292009CF013018000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/2009|CLOSED|08/28/2009|M|2012 E HENRY AVE||TAMPA|FL|33610|White|11/21/1984|1|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|07/29/2009|NTLOR|NT - LETTER OF RELEASE|08/28/2009|||V422339844210|FL|N||||||N|N|N|N|||||VELAZQUEZ, HUGO; VELAZQUEZ, HUGO YAIR|
Circuit Court||VELASQUEZ|IMANI|A||Defendant|292019CF002186000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/17/2019|CLOSED|05/21/2019|F|13343 KEY LARGO RD #19||TAMPA|FL|33612|Black|11/18/1993|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/15/2019|ADJG|NT - ADJUDGED GUILTY|05/21/2019|||V422401939180|FL|N||||162.60|10/20/2020|N|N|N|N|||||VELASQUEZ, IMANI; VELASQUEZ, IMANI AKIA|
Circuit Court||VELASQUEZ|JESSICA|ROXANNA||Defendant|292010CF002221000BHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/11/2010|Close of ReOpen|07/24/2014|F|9516 LETTERSTONE CT||TAMPA|FL|33615|White|11/05/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2010|NTNOLP|NT - NOLLE PROSSED|07/24/2014|||V42243688905|FL|N||||212.00||N|N|N|N||||||722.00
Circuit Court||VELASQUEZ|JESSICA|ROXANNA||Defendant|292010CF002221000BHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/11/2010|Close of ReOpen|07/24/2014|F|9516 LETTERSTONE CT||TAMPA|FL|33615|White|11/05/1988|1|F3|784031|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/11/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2014|||V42243688905|FL|N||||212.00||N|N|N|N||||||722.00
Circuit Court||VELASQUEZ|JESSICA|ROXANNA||Defendant|292010CF002221000BHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/11/2010|Close of ReOpen|07/24/2014|F|9516 LETTERSTONE CT||TAMPA|FL|33615|White|11/05/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2010|NTNINF|NT - NO INFORMATION FILED|03/15/2010|||V42243688905|FL|N||||212.00||N|N|N|N||||||722.00
Circuit Court||VELASQUEZ|JESSICA|ROXANNA||Defendant|292010CF002222000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/11/2010|CLOSED|03/18/2010|F|9516 LETTERSTONE CT||TAMPA|FL|33615|White|11/05/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2010|CONS|CONSOLIDATED CASE|03/15/2010|||V42243688905|FL|N||||4.00|11/10/2021|N|N|N|N||||||
Circuit Court||VELASQUEZ|JESSICA|ROXANNA||Defendant|292010CF002222000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/11/2010|CLOSED|03/18/2010|F|9516 LETTERSTONE CT||TAMPA|FL|33615|White|11/05/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2010|CONS|CONSOLIDATED CASE|03/15/2010|||V42243688905|FL|N||||4.00|11/10/2021|N|N|N|N||||||
Circuit Court||VELASQUEZ|JESSICA|ROXANNA||Defendant|292010CF002222000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/11/2010|CLOSED|03/18/2010|F|9516 LETTERSTONE CT||TAMPA|FL|33615|White|11/05/1988|1|F1|7840451A1|7840451A1 AGG.BATT. ON LAW ENFORCEMENT OFFICER   GREAT B|02/11/2010|CONS|CONSOLIDATED CASE|03/15/2010|||V42243688905|FL|N||||4.00|11/10/2021|N|N|N|N||||||
Circuit Court||VELASQUEZ|JIMMY|||Defendant|292015CF004123000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|03/21/2015|Close of ReOpen|09/26/2016|M|725 2ND AVE NW||LARGO|FL|33770|White|10/27/1984|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/21/2015|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||V422430843870|FL|N||||677.00|10/19/2016|N|N|N|N||||||
Circuit Court||VELASQUEZ|JIMMY|||Defendant|292015CF004123000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|03/21/2015|Close of ReOpen|09/26/2016|M|725 2ND AVE NW||LARGO|FL|33770|White|10/27/1984|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/21/2015|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||V422430843870|FL|N||||677.00|10/19/2016|N|N|N|N||||||
Circuit Court||VELASQUEZ|JIMMY|||Defendant|292015CF004123000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|03/21/2015|Close of ReOpen|09/26/2016|M|725 2ND AVE NW||LARGO|FL|33770|White|10/27/1984|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/21/2015|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||V422430843870|FL|N||||677.00|10/19/2016|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOEL|||Defendant|292007CF005704000CHC||FELONY BURGLARY|D|Battles, Emmett L|03/19/2007|CLOSED|08/01/2007|M|12414 US HWY 41 S  LOT 5||GIBSONTON|FL|33534-|White|10/17/1983|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/17/2007|NTNINF|NT - NO INFORMATION FILED|03/29/2007|||||N||||||N|N|N|N|||||VELASQUEZ, JOEL|410.00
Circuit Court||VELASQUEZ|JOEL|||Defendant|292007CF005704000CHC||FELONY BURGLARY|D|Battles, Emmett L|03/19/2007|CLOSED|08/01/2007|M|12414 US HWY 41 S  LOT 5||GIBSONTON|FL|33534-|White|10/17/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2007|ADJG|NT - ADJUDGED GUILTY|08/01/2007|||||N||||||N|N|N|N|||||VELASQUEZ, JOEL|410.00
Circuit Court||VELASQUEZ|JOEL|||Defendant|292007CF005841000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/21/2007|CLOSED|04/02/2007|M|12414 US HWY 41 S  LOT 5||GIBSONTON|FL|33534-|White|10/17/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2007|CONS|CONSOLIDATED CASE|03/29/2007|||||N||||||N|N|N|N|||||VELASQUEZ, JOEL|
Circuit Court||VELASQUEZ|JOEL|||Defendant|292007CF005841000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/21/2007|CLOSED|04/02/2007|M|12414 US HWY 41 S  LOT 5||GIBSONTON|FL|33534-|White|10/17/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/17/2007|CONS|CONSOLIDATED CASE|03/29/2007|||||N||||||N|N|N|N|||||VELASQUEZ, JOEL|
Circuit Court||VELASQUEZ|JORGE|A||Defendant|292024CF000973000BHC||FELONY BURGLARY|E|Kiser, Mark D|02/09/2024|Open|01/21/2024|M|NO ADDRESS||TAMPA|FL|00000|White|06/17/1993|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/20/2024||||||V422421932170|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELASQUEZ|JORGE|A||Defendant|292024CF000973000BHC||FELONY BURGLARY|E|Kiser, Mark D|02/09/2024|Open|01/21/2024|M|NO ADDRESS||TAMPA|FL|00000|White|06/17/1993|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/20/2024||||||V422421932170|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELASQUEZ|JORGE|A||Defendant|292024CF000973000BHC||FELONY BURGLARY|E|Kiser, Mark D|02/09/2024|Open|01/21/2024|M|NO ADDRESS||TAMPA|FL|00000|White|06/17/1993|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/20/2024||||||V422421932170|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELASQUEZ|JORGE|A||Defendant|292024CF000973000BHC||FELONY BURGLARY|E|Kiser, Mark D|02/09/2024|Open|01/21/2024|M|NO ADDRESS||TAMPA|FL|00000|White|06/17/1993|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/20/2024||||||V422421932170|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELASQUEZ|JORGE|A||Defendant|292024CF000974000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/21/2024|CLOSED|02/09/2024|M|AT LARGE||TAMPA|FL|33612|White|06/17/1993|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/20/2024|CONS|CONSOLIDATED CASE|02/09/2024|||V422421932170|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|JORGE|A||Defendant|292024CF000974000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/21/2024|CLOSED|02/09/2024|M|AT LARGE||TAMPA|FL|33612|White|06/17/1993|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/20/2024|CONS|CONSOLIDATED CASE|02/09/2024|||V422421932170|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|JORGE|A||Defendant|292024CF000974000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/21/2024|CLOSED|02/09/2024|M|AT LARGE||TAMPA|FL|33612|White|06/17/1993|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/20/2024|CONS|CONSOLIDATED CASE|02/09/2024|||V422421932170|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|JORGE|A||Defendant|292024CF000974000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/21/2024|CLOSED|02/09/2024|M|AT LARGE||TAMPA|FL|33612|White|06/17/1993|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/20/2024|CONS|CONSOLIDATED CASE|02/09/2024|||V422421932170|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|||Defendant|292000CF008618000AHC||FELONY CAPITAL MURDER|O|Ward, Laura E|05/22/2000|Open|05/22/2000|M|110 E CLINTON||TAMPA|FL|33604|White|02/02/1965|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|05/20/2000||||||V422421650240|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE ARTURO|
Circuit Court||VELASQUEZ|JOSE|EUSEBIO||Defendant|292002CF004907000EHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|Close of ReOpen|06/30/2008|M|2620 DURHAM ST||TAMPA|FL|33605|White|11/14/1972|3|F1|895033|895033 RICO VIOLATION|03/01/2001|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||V422425724140|FL|N||||382.00||N|N|N|N||||||525020.00
Circuit Court||VELASQUEZ|JOSE|EUSEBIO||Defendant|292002CF004907000EHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|Close of ReOpen|06/30/2008|M|2620 DURHAM ST||TAMPA|FL|33605|White|11/14/1972|4|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/01/2001|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||V422425724140|FL|N||||382.00||N|N|N|N||||||525020.00
Circuit Court||VELASQUEZ|JOSE|EUSEBIO||Defendant|292002CF004907000EHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|Close of ReOpen|06/30/2008|M|2620 DURHAM ST||TAMPA|FL|33605|White|11/14/1972|5|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|03/01/2001|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||V422425724140|FL|N||||382.00||N|N|N|N||||||525020.00
Circuit Court||VELASQUEZ|JOSE|EUSEBIO||Defendant|292002CF004907000EHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|Close of ReOpen|06/30/2008|M|2620 DURHAM ST||TAMPA|FL|33605|White|11/14/1972|2|F1|895033|895033 RICO VIOLATION|03/01/2001|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||V422425724140|FL|N||||382.00||N|N|N|N||||||525020.00
Circuit Court||VELASQUEZ|JOSE|EUSEBIO||Defendant|292002CF004962000AHC||FELONY RICO|D|Holloway, Cynthia|03/29/2002|CLOSED|04/16/2002|M|2620 DURHAM ST||TAMPA|FL|33605|White|11/14/1972|1|F1|895033|895033 RICO VIOLATION|04/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||V422425724140|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|EUSEBIO||Defendant|292002CF004962000AHC||FELONY RICO|D|Holloway, Cynthia|03/29/2002|CLOSED|04/16/2002|M|2620 DURHAM ST||TAMPA|FL|33605|White|11/14/1972|2|F1|895033|895033 RICO VIOLATION|04/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||V422425724140|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|EUSEBIO||Defendant|292002CF004962000AHC||FELONY RICO|D|Holloway, Cynthia|03/29/2002|CLOSED|04/16/2002|M|2620 DURHAM ST||TAMPA|FL|33605|White|11/14/1972|3|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|04/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||V422425724140|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|EUSEBIO||Defendant|292002CF004962000AHC||FELONY RICO|D|Holloway, Cynthia|03/29/2002|CLOSED|04/16/2002|M|2620 DURHAM ST||TAMPA|FL|33605|White|11/14/1972|4|F1|895033|895033 RICO VIOLATION|04/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||V422425724140|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|RAMIRO||Defendant|292003CF002216000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/08/2003|Reopened|06/22/2009|M|6621 CONGRESS ST||NEW PORT RICHEY|FL|34655-|White|12/21/1982|2|F3|322346|322346 DRIV. W/O VALID DRIV. W/DEATH OR SERI. BOD INJ|02/08/2003|NOLP|NOLLE PROSSED|09/03/2003|||||N||||||N|N|N|N||||||743.00
Circuit Court||VELASQUEZ|JOSE|RAMIRO||Defendant|292003CF002216000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/08/2003|Reopened|06/22/2009|M|6621 CONGRESS ST||NEW PORT RICHEY|FL|34655-|White|12/21/1982|1|F2|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|02/08/2003|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||||N||||||N|N|N|N||||||743.00
Circuit Court||VELASQUEZ|JOSE|D||Defendant|292006CF021066000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/13/2006|Close of ReOpen|03/19/2015|M|6781 BRACE COURT||FREDERICK|MD|21703|Black|04/26/1958|1|M1|832.05(2)|832052-WOCK1000    (MF)    WORTHLESS CHECK|04/13/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||V422424581460|FL|N||||1000.60|06/20/2016|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|D||Defendant|292006CF021066000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/13/2006|Close of ReOpen|03/19/2015|M|6781 BRACE COURT||FREDERICK|MD|21703|Black|04/26/1958|1|M1|832.05(2)|832052-WOCK1000    (MF)    WORTHLESS CHECK|04/13/2006|SCFD|STATE CLOSED FILE DIVERSION|01/17/2008|||V422424581460|FL|N||||1000.60|06/20/2016|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|D||Defendant|292006CF021066000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/13/2006|Close of ReOpen|03/19/2015|M|6781 BRACE COURT||FREDERICK|MD|21703|Black|04/26/1958|2|M1|832.05(2)|832052-WOCK1000    (MF)    WORTHLESS CHECK|04/13/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||V422424581460|FL|N||||1000.60|06/20/2016|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|D||Defendant|292006CF021066000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/13/2006|Close of ReOpen|03/19/2015|M|6781 BRACE COURT||FREDERICK|MD|21703|Black|04/26/1958|2|M1|832.05(2)|832052-WOCK1000    (MF)    WORTHLESS CHECK|04/13/2006|SCFD|STATE CLOSED FILE DIVERSION|01/17/2008|||V422424581460|FL|N||||1000.60|06/20/2016|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|MIGUEL||Defendant|292010CF010849000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/12/2010|Close of ReOpen|12/20/2012|M|AT LARGE||XX|FL|00000|White|11/23/1961|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/12/2010|ADJG|NT - ADJUDGED GUILTY|12/20/2012|||V422433614230|FL|N||||||N|N|N|N|||||VELAQUEZ, JOSE MIGUEL; VELAZQUEZ, JOSE MIGUEL|615.00
Circuit Court||VELASQUEZ|JOSE|MIGUEL||Defendant|292010CF010849000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/12/2010|Close of ReOpen|12/20/2012|M|AT LARGE||XX|FL|00000|White|11/23/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/12/2010|ADJG|NT - ADJUDGED GUILTY|12/20/2012|||V422433614230|FL|N||||||N|N|N|N|||||VELAQUEZ, JOSE MIGUEL; VELAZQUEZ, JOSE MIGUEL|615.00
Circuit Court||VELASQUEZ|JOSE|MIGUEL||Defendant|292010CF010849000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/12/2010|Close of ReOpen|12/20/2012|M|AT LARGE||XX|FL|00000|White|11/23/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2010|NOLP|NOLLE PROSSED|12/20/2012|||V422433614230|FL|N||||||N|N|N|N|||||VELAQUEZ, JOSE MIGUEL; VELAZQUEZ, JOSE MIGUEL|615.00
Circuit Court||VELASQUEZ|JOSE|MIGUEL||Defendant|292010CF010850000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2010|CLOSED|08/02/2010|M|AT LARGE||XX|FL|00000|White|11/23/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2010|CONS|CONSOLIDATED CASE|07/29/2010|||V422433614230|FL|N||||||N|N|N|N|||||VELAQUEZ, JOSE MIGUEL; VELAZQUEZ, JOSE MIGUEL|
Circuit Court||VELASQUEZ|JOSE|MIGUEL||Defendant|292010CF010850000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2010|CLOSED|08/02/2010|M|AT LARGE||XX|FL|00000|White|11/23/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/12/2010|CONS|CONSOLIDATED CASE|07/29/2010|||V422433614230|FL|N||||||N|N|N|N|||||VELAQUEZ, JOSE MIGUEL; VELAZQUEZ, JOSE MIGUEL|
Circuit Court||VELASQUEZ|JOSE|FFRANCISCO|JR|Defendant|292011CF000974000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2011|CLOSED|03/09/2011|M|20 S 2ND AVE SE||RUSKIN|FL|33570|White|12/08/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|01/21/2011|REDU|REDUCED TO COUNTY COURT|03/09/2011|||V422426854451|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE FRANCISCO|
Circuit Court||VELASQUEZ|JOSE|FFRANCISCO|JR|Defendant|292011CF000974000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2011|CLOSED|03/09/2011|M|20 S 2ND AVE SE||RUSKIN|FL|33570|White|12/08/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/21/2011|REDU|REDUCED TO COUNTY COURT|03/09/2011|||V422426854451|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE FRANCISCO|
Circuit Court||VELASQUEZ|JOSE|MIGUEL||Defendant|292014CF004876000AHC||FELONY BURGLARY|D|Green, G Gregory|04/04/2014|Close of ReOpen|08/25/2016|M|AT LARGE||XX|FL|00000|White|11/23/1961|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/04/2014|NTNINF|NT - NO INFORMATION FILED|04/11/2014|||V422433614230|FL|N||||||N|N|N|N|||||VELAQUEZ, JOSE MIGUEL; VELAZQUEZ, JOSE MIGUEL|
Circuit Court||VELASQUEZ|JOSE|MIGUEL||Defendant|292014CF004876000AHC||FELONY BURGLARY|D|Green, G Gregory|04/04/2014|Close of ReOpen|08/25/2016|M|AT LARGE||XX|FL|00000|White|11/23/1961|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/04/2014|NTDISM|NT - DISMISSED|08/25/2016|||V422433614230|FL|N||||||N|N|N|N|||||VELAQUEZ, JOSE MIGUEL; VELAZQUEZ, JOSE MIGUEL|
Circuit Court||VELASQUEZ|JOSE|MIGUEL||Defendant|292014CF004876000AHC||FELONY BURGLARY|D|Green, G Gregory|04/04/2014|Close of ReOpen|08/25/2016|M|AT LARGE||XX|FL|00000|White|11/23/1961|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/04/2014|DISH|DEF INCOMPETENT STATE HOSPITAL|08/25/2014|||V422433614230|FL|N||||||N|N|N|N|||||VELAQUEZ, JOSE MIGUEL; VELAZQUEZ, JOSE MIGUEL|
Circuit Court||VELASQUEZ|JOSE|MIGUEL||Defendant|292014CF004876000AHC||FELONY BURGLARY|D|Green, G Gregory|04/04/2014|Close of ReOpen|08/25/2016|M|AT LARGE||XX|FL|00000|White|11/23/1961|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/04/2014|NTDISM|NT - DISMISSED|08/25/2016|||V422433614230|FL|N||||||N|N|N|N|||||VELAQUEZ, JOSE MIGUEL; VELAZQUEZ, JOSE MIGUEL|
Circuit Court||VELASQUEZ|JOSE|MIGUEL||Defendant|292019CF015164000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/30/2019|CLOSED|11/12/2019|M|AT LARGE||TAMPA|FL|33610|White|11/23/1961|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/29/2019|NTNINF|NT - NO INFORMATION FILED|11/12/2019|||V422433614230|FL|N||||||N|N|N|N|||||VELAQUEZ, JOSE MIGUEL; VELAZQUEZ, JOSE MIGUEL|
Circuit Court||VELASQUEZ|JOSE|MIGUEL||Defendant|292019CF015164000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/30/2019|CLOSED|11/12/2019|M|AT LARGE||TAMPA|FL|33610|White|11/23/1961|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/29/2019|REDU|REDUCED TO COUNTY COURT|11/12/2019|||V422433614230|FL|N||||||N|N|N|N|||||VELAQUEZ, JOSE MIGUEL; VELAZQUEZ, JOSE MIGUEL|
Circuit Court||VELASQUEZ|JOSE|RAUL||Defendant|292020CF007469000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/24/2020|CLOSED|07/03/2023|M|3016 E SLIGH AVE||TAMPA|FL|33610|White|06/17/1998|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|06/23/2020|SCFD|STATE CLOSED FILE DIVERSION|03/01/2022|||V422436982170|FL|N||||982.00|06/29/2023|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|RAUL||Defendant|292020CF007469000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/24/2020|CLOSED|07/03/2023|M|3016 E SLIGH AVE||TAMPA|FL|33610|White|06/17/1998|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|06/23/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/03/2022|||V422436982170|FL|N||||982.00|06/29/2023|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|RAUL||Defendant|292020CF007469000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/24/2020|CLOSED|07/03/2023|M|3016 E SLIGH AVE||TAMPA|FL|33610|White|06/17/1998|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|06/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/03/2023|||V422436982170|FL|N||||982.00|06/29/2023|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|RAUL||Defendant|292020CF007469000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/24/2020|CLOSED|07/03/2023|M|3016 E SLIGH AVE||TAMPA|FL|33610|White|06/17/1998|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|06/23/2020|NONE|NONE|05/19/2021|||V422436982170|FL|N||||982.00|06/29/2023|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|RAUL||Defendant|292020CF007469000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/24/2020|CLOSED|07/03/2023|M|3016 E SLIGH AVE||TAMPA|FL|33610|White|06/17/1998|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|06/23/2020|SCFD|STATE CLOSED FILE DIVERSION|05/06/2021|||V422436982170|FL|N||||982.00|06/29/2023|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|RAUL||Defendant|292020CF007469000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/24/2020|CLOSED|07/03/2023|M|3016 E SLIGH AVE||TAMPA|FL|33610|White|06/17/1998|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|06/23/2020|NONE|NONE|02/15/2021|||V422436982170|FL|N||||982.00|06/29/2023|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|RAUL||Defendant|292020CF007469000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/24/2020|CLOSED|07/03/2023|M|3016 E SLIGH AVE||TAMPA|FL|33610|White|06/17/1998|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|06/23/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||V422436982170|FL|N||||982.00|06/29/2023|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|RAUL||Defendant|292020CF007469000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/24/2020|CLOSED|07/03/2023|M|3016 E SLIGH AVE||TAMPA|FL|33610|White|06/17/1998|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|06/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/03/2023|||V422436982170|FL|N||||982.00|06/29/2023|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|RAUL||Defendant|292020CF007469000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/24/2020|CLOSED|07/03/2023|M|3016 E SLIGH AVE||TAMPA|FL|33610|White|06/17/1998|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|06/23/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/03/2022|||V422436982170|FL|N||||982.00|06/29/2023|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|RAUL||Defendant|292020CF007469000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/24/2020|CLOSED|07/03/2023|M|3016 E SLIGH AVE||TAMPA|FL|33610|White|06/17/1998|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|06/23/2020|SCFD|STATE CLOSED FILE DIVERSION|03/01/2022|||V422436982170|FL|N||||982.00|06/29/2023|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|RAUL||Defendant|292020CF007469000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/24/2020|CLOSED|07/03/2023|M|3016 E SLIGH AVE||TAMPA|FL|33610|White|06/17/1998|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|06/23/2020|NONE|NONE|05/19/2021|||V422436982170|FL|N||||982.00|06/29/2023|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|RAUL||Defendant|292020CF007469000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/24/2020|CLOSED|07/03/2023|M|3016 E SLIGH AVE||TAMPA|FL|33610|White|06/17/1998|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|06/23/2020|SCFD|STATE CLOSED FILE DIVERSION|05/06/2021|||V422436982170|FL|N||||982.00|06/29/2023|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|RAUL||Defendant|292020CF007469000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/24/2020|CLOSED|07/03/2023|M|3016 E SLIGH AVE||TAMPA|FL|33610|White|06/17/1998|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|06/23/2020|NONE|NONE|02/15/2021|||V422436982170|FL|N||||982.00|06/29/2023|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|RAUL||Defendant|292020CF007469000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/24/2020|CLOSED|07/03/2023|M|3016 E SLIGH AVE||TAMPA|FL|33610|White|06/17/1998|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|06/23/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||V422436982170|FL|N||||982.00|06/29/2023|N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|ANGEL|JR|Defendant|292021CF014948000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/09/2021|CLOSED|01/19/2022|M|7142 CALIFORNIA CITY BLVD||CALIFORNIA CITY|CA|93505|White|06/20/1990|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/08/2021|NTLOR|NT - LETTER OF RELEASE|01/19/2022|||F1487214|CA|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|ANGEL|JR|Defendant|292021CF014948000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/09/2021|CLOSED|01/19/2022|M|7142 CALIFORNIA CITY BLVD||CALIFORNIA CITY|CA|93505|White|06/20/1990|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/08/2021|NTLOR|NT - LETTER OF RELEASE|01/19/2022|||F1487214|CA|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|JOSE|FRANCISCO|JR|Defendant|292023CF000503000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/11/2023|CLOSED|07/18/2023|M|714 E 137TH AVE||TAMPA|FL|33613|White|12/08/1985|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|01/09/2023|ADJG|NT - ADJUDGED GUILTY|07/18/2023|||V422426854481|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE; VELASQUEZ, JOSE F; VELASQUEZ, JOSE FRANCISCO; VELASQUEZ, JOSE FRANCISCO J; VELASQUEZ, JOSE, JR|1069.00
Circuit Court||VELASQUEZ|JOSE|FRANCISCO|JR|Defendant|292023CF000503000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/11/2023|CLOSED|07/18/2023|M|714 E 137TH AVE||TAMPA|FL|33613|White|12/08/1985|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|01/09/2023|ADJG|NT - ADJUDGED GUILTY|07/18/2023|||V422426854481|FL|N||||||N|N|N|N|||||VELASQUEZ, JOSE; VELASQUEZ, JOSE F; VELASQUEZ, JOSE FRANCISCO; VELASQUEZ, JOSE FRANCISCO J; VELASQUEZ, JOSE, JR|1069.00
Circuit Court||VELASQUEZ|JUAN|E||Defendant|292000CF009889000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/12/2000|CLOSED|09/20/2000|M|610 RAILROAD ST LOT 3||WIMAUMA|FL|33598|White|06/24/1981|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/07/2000|NOLP|NOLLE PROSSED|09/20/2000|||||N||||||N|N|N|N|||||ORTIZ, ABRAHAM|
Circuit Court||VELASQUEZ|JUAN|E||Defendant|292000CF009889000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/12/2000|CLOSED|09/20/2000|M|610 RAILROAD ST LOT 3||WIMAUMA|FL|33598|White|06/24/1981|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/07/2000|NOLP|NOLLE PROSSED|09/20/2000|||||N||||||N|N|N|N|||||ORTIZ, ABRAHAM|
Circuit Court||VELASQUEZ|JUAN|||Defendant|292006CF005359000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/17/2006|Close of ReOpen|05/16/2007|M|LOT 1|6123 FLORENCE ST|GIBSONTON|FL|33534|White|06/24/1973|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/26/2006|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||V422423724240|FL|N||||795.12||N|N|N|N|||||VELASQUEZ, JUAN C|881.88
Circuit Court||VELASQUEZ|JUAN|||Defendant|292006CF005359000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/17/2006|Close of ReOpen|05/16/2007|M|LOT 1|6123 FLORENCE ST|GIBSONTON|FL|33534|White|06/24/1973|1|F3|31619312B3|31619312B3 DUI  4TH OR SUBSEQUENT VIOLATION|02/26/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||V422423724240|FL|N||||795.12||N|N|N|N|||||VELASQUEZ, JUAN C|881.88
Circuit Court||VELASQUEZ|JUANITA|JEANIE||Defendant|291996CF019819000AHC||FELONY DRUG OFFENSE|||12/30/1996|CLOSED|06/09/1999|F|11219 MCMULLEN RD||RIVERVIEW|FL|33569|White|05/30/1974|1|F3|893131A|893131A DELIVERY|12/30/1996|NTAW|NT - ADJUDICATION WITHHELD|03/20/1997|||V422430646900|FL|N||||75.00|02/02/2004|N|N|N|N|||||VELASQUEZ, JUANITA J|
Circuit Court||VELASQUEZ|JUANITA|JEANIE||Defendant|291996CF019819000AHC||FELONY DRUG OFFENSE|||12/30/1996|CLOSED|06/09/1999|F|11219 MCMULLEN RD||RIVERVIEW|FL|33569|White|05/30/1974|2|F3|89313|89313 POSSESSION|12/30/1996|NTNINF|NT - NO INFORMATION FILED|02/21/1997|||V422430646900|FL|N||||75.00|02/02/2004|N|N|N|N|||||VELASQUEZ, JUANITA J|
Circuit Court||VELASQUEZ|JUANITA|JEANIE||Defendant|291998CF018394000BHC||FELONY DRUG OFFENSE|||10/23/1998|CLOSED|06/09/1999|F|11219 MCMULLEN RD||RIVERVIEW|FL|33569|White|05/30/1974|4|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1998|ADJG|NT - ADJUDGED GUILTY|06/09/1999|||V422430646900|FL|N||||393.91||N|N|N|N|||||VELASQUEZ, JUANITA J|119.09
Circuit Court||VELASQUEZ|JUANITA|JEANIE||Defendant|291998CF018394000BHC||FELONY DRUG OFFENSE|||10/23/1998|CLOSED|06/09/1999|F|11219 MCMULLEN RD||RIVERVIEW|FL|33569|White|05/30/1974|3|F3|893136A|893136A POSSESSION|09/14/1998|ADJG|NT - ADJUDGED GUILTY|06/09/1999|||V422430646900|FL|N||||393.91||N|N|N|N|||||VELASQUEZ, JUANITA J|119.09
Circuit Court||VELASQUEZ|JUANITA|JEANIE||Defendant|291998CF018394000BHC||FELONY DRUG OFFENSE|||10/23/1998|CLOSED|06/09/1999|F|11219 MCMULLEN RD||RIVERVIEW|FL|33569|White|05/30/1974|2|F2|893131A|893131A DELIVERY|09/14/1998|ADJG|NT - ADJUDGED GUILTY|06/09/1999|||V422430646900|FL|N||||393.91||N|N|N|N|||||VELASQUEZ, JUANITA J|119.09
Circuit Court||VELASQUEZ|JUANITA|JEANIE||Defendant|291998CF018394000BHC||FELONY DRUG OFFENSE|||10/23/1998|CLOSED|06/09/1999|F|11219 MCMULLEN RD||RIVERVIEW|FL|33569|White|05/30/1974|1|F3|893136A|893136A POSSESSION|09/14/1998|ADJG|NT - ADJUDGED GUILTY|06/09/1999|||V422430646900|FL|N||||393.91||N|N|N|N|||||VELASQUEZ, JUANITA J|119.09
Circuit Court||VELASQUEZ|JULIO|||Defendant|291994CF006363000AHC||FELONY WORTHLESS CHECK|A||05/16/1994|CLOSED|11/20/1995|M|126 MYRTLE RIDGE RD||LUTZ|FL|33549|White|10/12/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1994|NTAW|NT - ADJUDICATION WITHHELD|09/08/1994|||V422423663729|FL|N||||||N|N|N|N|||||VELASQUEZ, JULIO C; VELASQUEZ, JULIO CEASAR; VELASQUEZ, JULIO CESAR|
Circuit Court||VELASQUEZ|JULIO|||Defendant|291997CF020611000AHC||FELONY CRIMES AGAINST A PERSON|O||12/22/1997|CLOSED|01/26/1998|M|126 MYRTLE RIDGE RD||LUTZ|FL|33549|White|10/12/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1997|REDU|REDUCED TO COUNTY COURT|01/26/1998|||V422423663729|FL|N||||||N|N|N|N|||||VELASQUEZ, JULIO C; VELASQUEZ, JULIO CEASAR; VELASQUEZ, JULIO CESAR|
Circuit Court||VELASQUEZ|JULIO|||Defendant|291997CF020611000AHC||FELONY CRIMES AGAINST A PERSON|O||12/22/1997|CLOSED|01/26/1998|M|126 MYRTLE RIDGE RD||LUTZ|FL|33549|White|10/12/1966|1|F3|7840211|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1997|NTNINF|NT - NO INFORMATION FILED|01/26/1998|||V422423663729|FL|N||||||N|N|N|N|||||VELASQUEZ, JULIO C; VELASQUEZ, JULIO CEASAR; VELASQUEZ, JULIO CESAR|
Circuit Court||VELASQUEZ|JULIO|||Defendant|291997CF020611000AHC||FELONY CRIMES AGAINST A PERSON|O||12/22/1997|CLOSED|01/26/1998|M|126 MYRTLE RIDGE RD||LUTZ|FL|33549|White|10/12/1966|3|M2|322342|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1997|REDU|REDUCED TO COUNTY COURT|01/26/1998|||V422423663729|FL|N||||||N|N|N|N|||||VELASQUEZ, JULIO C; VELASQUEZ, JULIO CEASAR; VELASQUEZ, JULIO CESAR|
Circuit Court||VELASQUEZ|JULIO|||Defendant|292013CF015230000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/24/2013|CLOSED|07/25/2014|M|126 MYRTLE RIDGE RD||LUTZ|FL|33549|White|10/12/1966|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|10/24/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||V422423663729|FL|N||||270.00|10/17/2014|N|N|N|N|||||VELASQUEZ, JULIO C; VELASQUEZ, JULIO CEASAR; VELASQUEZ, JULIO CESAR|
Circuit Court||VELASQUEZ|JULIO|||Defendant|292018CF006619000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/06/2018|CLOSED|05/31/2018|M|126 MYRTLE RIDGE RD||LUTZ|FL|33549|White|10/12/1966|1|F3|316193(1)2b3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|05/05/2018|REDU|REDUCED TO COUNTY COURT|05/31/2018|||V422423663729|FL|N||||||N|N|N|N|||||VELASQUEZ, JULIO C; VELASQUEZ, JULIO CEASAR; VELASQUEZ, JULIO CESAR|
Circuit Court||VELASQUEZ|JULIO|||Defendant|292023CF013878000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/11/2023|CLOSED|09/27/2023|M|126 MYRTLE RIDGE RD||LUTZ|FL|33549|White|10/12/1966|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/10/2023|REDU|REDUCED TO COUNTY COURT|09/27/2023|||V422423663729|FL|N||||||N|N|N|N|||||VELASQUEZ, JULIO C; VELASQUEZ, JULIO CEASAR; VELASQUEZ, JULIO CESAR|
Circuit Court||VELASQUEZ|KATELIN|MARIE||Defendant|292012CF008949000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2012|CLOSED|01/14/2013|F|APT 205|10805 NW 89TH TERRACE|DORAL|FL|33178|White|12/19/1993|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|06/13/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||V422513939590|FL|N||||||N|N|N|N|||||VELASQUEZ, KATELIN|727.00
Circuit Court||VELASQUEZ|KATELIN|MARIE||Defendant|292012CF008949000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2012|CLOSED|01/14/2013|F|APT 205|10805 NW 89TH TERRACE|DORAL|FL|33178|White|12/19/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||V422513939590|FL|N||||||N|N|N|N|||||VELASQUEZ, KATELIN|727.00
Circuit Court||VELASQUEZ|LINDA|J||Defendant|291999CF014058000AHC||FELONY CRIMES AGAINST A PERSON|O||08/11/1999|CLOSED|09/02/1999|F|1725 W HENRY AVE||TAMPA|FL|33603|White|09/07/1965|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1999|NTNINF|NT - NO INFORMATION FILED|09/02/1999|||V422530658270|FL|N||||||N|N|N|N|||||VELASQUEZ, LINDA JOY|
Circuit Court||VELASQUEZ|LINDA|J||Defendant|291999CF014058000AHC||FELONY CRIMES AGAINST A PERSON|O||08/11/1999|CLOSED|09/02/1999|F|1725 W HENRY AVE||TAMPA|FL|33603|White|09/07/1965|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1999|REDU|REDUCED TO COUNTY COURT|09/02/1999|||V422530658270|FL|N||||||N|N|N|N|||||VELASQUEZ, LINDA JOY|
Circuit Court||VELASQUEZ|LUIS|NOEL||Defendant|291995CF010596000AHC||FELONY CRIMES AGAINST A PERSON|O||08/08/1995|CLOSED|10/20/1995|M|PO BOX 151792||TAMPA|FL|33684-1792|White|07/06/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1995|REDU|REDUCED TO COUNTY COURT|10/20/1995|||V422534742460|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|LUIS|NOEL||Defendant|291996CF000919000AHC||FELONY OTHER FELONY|C||01/19/1996|CLOSED|01/23/2000|M|PO BOX 151792||TAMPA|FL|33684-1792|White|07/06/1974|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/19/1996||||||V422534742460|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|LUIS|NOEL||Defendant|291997CF013154000AHC||FELONY OTHER FELONY|F||08/18/1997|Close of ReOpen|09/05/2002|M|PO BOX 151792||TAMPA|FL|33684-1792|White|07/06/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/17/1997|NOLP|NOLLE PROSSED|09/05/2002|||V422534742460|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|LUIS|RAUL|JR|Defendant|292000CF018611000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2000|CLOSED|12/07/2000|M|APT 101|7317 LAS PALMAS CT|TAMPA|FL|33634|White|11/22/1958|1|F3|784081A|784081A BATTERY (VICTIM OVER 65)|11/03/2000|NTLOR|NT - LETTER OF RELEASE|12/08/2000|||V422536584220|FL|N||||||N|N|N|N|||||VELASQUES, LUIS R; VELASQUEZ, LUIS R|
Circuit Court||VELASQUEZ|LYKHI|JA' HARI||Defendant|292022CF015147000AHC|AGRYVLE|FELONY OTHER FELONY|G|Fuson, Robin F|11/09/2022|CLOSED|07/06/2023|M|10226 SW 41ST AVE||OCALA|FL|34476|White|12/16/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/28/2022|SCFD|STATE CLOSED FILE DIVERSION|07/06/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V422530024560|FL|N||||152.00|03/20/2024|N|N|N|N|NONE|FL||||
Circuit Court||VELASQUEZ|LYKHI|JA' HARI||Defendant|292022CF015147000AHC|AGRYVLE|FELONY OTHER FELONY|G|Fuson, Robin F|11/09/2022|CLOSED|07/06/2023|M|10226 SW 41ST AVE||OCALA|FL|34476|White|12/16/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/28/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/10/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V422530024560|FL|N||||152.00|03/20/2024|N|N|N|N|NONE|FL||||
Circuit Court||VELASQUEZ|LYKHI|JA' HARI||Defendant|292022CF015147000AHC|AGRYVLE|FELONY OTHER FELONY|G|Fuson, Robin F|11/09/2022|CLOSED|07/06/2023|M|10226 SW 41ST AVE||OCALA|FL|34476|White|12/16/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/28/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/10/2024|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V422530024560|FL|N||||152.00|03/20/2024|N|N|N|N|NONE|FL||||
Circuit Court||VELASQUEZ|MARIA|HELENA||Defendant|292010CF009684000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/21/2010|CLOSED|01/24/2011|F|204|12534 TINSLEY CR|TAMPA|FL|33612-|White|02/02/1985|1|M1|784031|784031 BATTERY|06/18/2010|NTAW|NT - ADJUDICATION WITHHELD|01/24/2011|||V422548855420|FL|N||||729.00|08/05/2011|N|N|N|N||||||
Circuit Court||VELASQUEZ|MARIA|HELENA||Defendant|292010CF009684000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/21/2010|CLOSED|01/24/2011|F|204|12534 TINSLEY CR|TAMPA|FL|33612-|White|02/02/1985|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/18/2010|NOLP|NOLLE PROSSED|01/24/2011|||V422548855420|FL|N||||729.00|08/05/2011|N|N|N|N||||||
Circuit Court||VELASQUEZ|MARIA|MILASGROS||Defendant|292019CF003151000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/06/2019|CLOSED|04/01/2019|F|14002 CLUBHOUSE CR # 205||TAMPA|FL|33618|White|06/29/1969|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|02/16/2019|REDU|REDUCED TO COUNTY COURT|04/01/2019|||S65968114|MA|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|MARIO|||Defendant|292004CF003511000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/23/2004|CLOSED|03/11/2004|M|8904 BAY BRIDGE CT||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|02/05/1964|1|NN|941.02|941.02 FUGITIVE|02/23/2004|NTDISM|NT - DISMISSED|03/11/2004|||V422540640450|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|MAURICIO|A||Defendant|292009CF011439000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2009|Close of ReOpen|11/18/2009|M|2412 MIDDLETON GROVE||BRANDON|FL|33511|White|09/27/1981|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/01/2009|NOLP|NOLLE PROSSED|09/14/2009|||P615541813470|FL|N||||||N|N|N|N|||||PERAFANVELASQUEZ, MAURICIO ALEXANDER|407.00
Circuit Court||VELASQUEZ|MAURICIO|A||Defendant|292009CF011439000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2009|Close of ReOpen|11/18/2009|M|2412 MIDDLETON GROVE||BRANDON|FL|33511|White|09/27/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/01/2009|ADJG|NT - ADJUDGED GUILTY|11/18/2009|||P615541813470|FL|N||||||N|N|N|N|||||PERAFANVELASQUEZ, MAURICIO ALEXANDER|407.00
Circuit Court||VELASQUEZ|MAYBELIS|M||Defendant|292021CF001288000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/02/2021|CLOSED|02/11/2021|F|AT LARGE||TAMPA|FL|33607|White|11/29/1991|1|F3|817.52(3)|817523-THEF2210    (FT)    FAILURE TO REDELIVER HIRED VEHICLE|02/01/2021|NTLOR|NT - LETTER OF RELEASE|02/11/2021|||V422553919290|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|MICHAEL|ANTHONY||Defendant|291996CF001562000AHC||FELONY WORTHLESS CHECK|F||01/25/1996|Close of ReOpen|07/20/2005|M|5248 TENNIS COURT CIR||TAMPA|FL|33617|White|06/01/1976|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/04/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||V422541762010|FL|N||||||N|N|N|N|||||VELASQUEZ, MICHAEL ANTHONY J|112.00
Circuit Court||VELASQUEZ|MICHAEL|ANTHONY||Defendant|291996CF017090000BHC||FELONY THEFT FORGERY FRAUD|F||11/07/1996|Close of ReOpen|07/20/2005|M|5248 TENNIS COURT CIR||TAMPA|FL|33617|White|06/01/1976|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1996|NTNINF|NT - NO INFORMATION FILED|01/09/1997|||V422541762010|FL|N||||238.00||N|N|N|N|||||VELASQUEZ, MICHAEL ANTHONY J|33.00
Circuit Court||VELASQUEZ|MICHAEL|ANTHONY||Defendant|291996CF017090000BHC||FELONY THEFT FORGERY FRAUD|F||11/07/1996|Close of ReOpen|07/20/2005|M|5248 TENNIS COURT CIR||TAMPA|FL|33617|White|06/01/1976|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE|11/05/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||V422541762010|FL|N||||238.00||N|N|N|N|||||VELASQUEZ, MICHAEL ANTHONY J|33.00
Circuit Court||VELASQUEZ|MICHAEL|ANTHONY||Defendant|291996CF017090000BHC||FELONY THEFT FORGERY FRAUD|F||11/07/1996|Close of ReOpen|07/20/2005|M|5248 TENNIS COURT CIR||TAMPA|FL|33617|White|06/01/1976|2|F3|83102|83102 UTTER FORGED INSTRUMENT|11/05/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||V422541762010|FL|N||||238.00||N|N|N|N|||||VELASQUEZ, MICHAEL ANTHONY J|33.00
Circuit Court||VELASQUEZ|MICHAEL|SHANNON||Defendant|292000CF018842000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|11/08/2000|Close of ReOpen|08/09/2006|M| 1427 TRAPNELL RD||PLANT CITY|FL|33566|White|09/05/1974|3|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|10/18/2000|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||V42255774325|FL|N||||||N|N|N|N|||||VELASQUEZ, MICHAEL|451.00
Circuit Court||VELASQUEZ|MICHAEL|SHANNON||Defendant|292000CF018842000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|11/08/2000|Close of ReOpen|08/09/2006|M| 1427 TRAPNELL RD||PLANT CITY|FL|33566|White|09/05/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2000|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||V42255774325|FL|N||||||N|N|N|N|||||VELASQUEZ, MICHAEL|451.00
Circuit Court||VELASQUEZ|MICHAEL|SHANNON||Defendant|292000CF018842000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|11/08/2000|Close of ReOpen|08/09/2006|M| 1427 TRAPNELL RD||PLANT CITY|FL|33566|White|09/05/1974|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/18/2000|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||V42255774325|FL|N||||||N|N|N|N|||||VELASQUEZ, MICHAEL|451.00
Circuit Court||VELASQUEZ|MIGUEL|ANGEL||Defendant|291990CF014351000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1990|CLOSED|11/06/1990|M|9321 DARTMOUTH AVE||TAMPA|FL|33612|White|04/24/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1990|NTLOR|NT - LETTER OF RELEASE|11/06/1990|||V422540631440|FL|N||||||N|N|N|N|||||VELASQUEZ, MIGUEL ANGEL; VELASQUEZ-SANTOS, MIGUEL|
Circuit Court||VELASQUEZ|MIGUEL|ANGEL||Defendant|291990CF014351000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1990|CLOSED|11/06/1990|M|9321 DARTMOUTH AVE||TAMPA|FL|33612|White|04/24/1963|2|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1990|NTLOR|NT - LETTER OF RELEASE|11/06/1990|||V422540631440|FL|N||||||N|N|N|N|||||VELASQUEZ, MIGUEL ANGEL; VELASQUEZ-SANTOS, MIGUEL|
Circuit Court||VELASQUEZ|MIGUEL|ANGEL||Defendant|291993CF009562000AHC||FELONY CRIMES AGAINST A PERSON|O||07/27/1993|CLOSED|08/30/1993|M|9321 DARTMOUTH AVE||TAMPA|FL|33612|White|04/24/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||V422540631440|FL|N||||||N|N|N|N|||||VELASQUEZ, MIGUEL ANGEL; VELASQUEZ-SANTOS, MIGUEL|
Circuit Court||VELASQUEZ|MIGUEL|ANGEL||Defendant|291995CF010874000AHC||FELONY CRIMES AGAINST A PERSON|O||08/14/1995|CLOSED|10/03/1995|M|9321 DARTMOUTH AVE||TAMPA|FL|33612|White|04/24/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1995|NTLOR|NT - LETTER OF RELEASE|10/03/1995|||V422540631440|FL|N||||||N|N|N|N|||||VELASQUEZ, MIGUEL ANGEL; VELASQUEZ-SANTOS, MIGUEL|
Circuit Court||VELASQUEZ|MIGUEL|ANGEL||Defendant|291997CF002432000AHC||FELONY OTHER FELONY|G||02/17/1997|Close of ReOpen|02/11/2004|M|9321 DARTMOUTH AVE||TAMPA|FL|33612|White|04/24/1963|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|02/16/1997|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||V422540631440|FL|N||||||N|N|N|N|||||VELASQUEZ, MIGUEL ANGEL; VELASQUEZ-SANTOS, MIGUEL|52.00
Circuit Court||VELASQUEZ|MIGUEL|ANGEL||Defendant|291997CF002432000AHC||FELONY OTHER FELONY|G||02/17/1997|Close of ReOpen|02/11/2004|M|9321 DARTMOUTH AVE||TAMPA|FL|33612|White|04/24/1963|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|02/16/1997|NONE|NONE|02/12/2004|||V422540631440|FL|N||||||N|N|N|N|||||VELASQUEZ, MIGUEL ANGEL; VELASQUEZ-SANTOS, MIGUEL|52.00
Circuit Court||VELASQUEZ|MIGUEL|||Defendant|292017CF017025000AHC||FELONY BURGLARY|O|Ward, Laura E|11/22/2017|CLOSED|01/10/2018|M|4925 SARATOGA PL||LAND O LAKE|FL|34639|Hispanic|05/03/1990|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/08/2019|||V422540901630|FL|N||||402.00|10/22/2021|N|N|N|N||||||
Circuit Court||VELASQUEZ|MIGUEL|||Defendant|292017CF017025000AHC||FELONY BURGLARY|O|Ward, Laura E|11/22/2017|CLOSED|01/10/2018|M|4925 SARATOGA PL||LAND O LAKE|FL|34639|Hispanic|05/03/1990|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/10/2018|||V422540901630|FL|N||||402.00|10/22/2021|N|N|N|N||||||
Circuit Court||VELASQUEZ|MITZI|TINA||Defendant|292004CF002058000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/02/2004|Close of ReOpen|07/14/2005|F|9608 PACES FERRY DRIVE||TAMPA|FL|33615|White|12/02/1975|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||V422558759420|FL|N||||||N|N|N|N|||||VELASQUEZ, MITZI; VELASQUEZ, MITZI T|428.00
Circuit Court||VELASQUEZ|MITZI|TINA||Defendant|292004CF002058000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/02/2004|Close of ReOpen|07/14/2005|F|9608 PACES FERRY DRIVE||TAMPA|FL|33615|White|12/02/1975|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/05/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||V422558759420|FL|N||||||N|N|N|N|||||VELASQUEZ, MITZI; VELASQUEZ, MITZI T|428.00
Circuit Court||VELASQUEZ|MITZI|TINA||Defendant|292004CF002058000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/02/2004|Close of ReOpen|07/14/2005|F|9608 PACES FERRY DRIVE||TAMPA|FL|33615|White|12/02/1975|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/06/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||V422558759420|FL|N||||||N|N|N|N|||||VELASQUEZ, MITZI; VELASQUEZ, MITZI T|428.00
Circuit Court||VELASQUEZ|MITZI|TINA||Defendant|292004CF002058000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/02/2004|Close of ReOpen|07/14/2005|F|9608 PACES FERRY DRIVE||TAMPA|FL|33615|White|12/02/1975|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/18/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||V422558759420|FL|N||||||N|N|N|N|||||VELASQUEZ, MITZI; VELASQUEZ, MITZI T|428.00
Circuit Court||VELASQUEZ|MITZI|TINA||Defendant|292004CF002058000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/02/2004|Close of ReOpen|07/14/2005|F|9608 PACES FERRY DRIVE||TAMPA|FL|33615|White|12/02/1975|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||V422558759420|FL|N||||||N|N|N|N|||||VELASQUEZ, MITZI; VELASQUEZ, MITZI T|428.00
Circuit Court||VELASQUEZ|MITZI|TINA||Defendant|292004CF002058000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/02/2004|Close of ReOpen|07/14/2005|F|9608 PACES FERRY DRIVE||TAMPA|FL|33615|White|12/02/1975|10|F3|831.01|831.01 FORGERY|12/06/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||V422558759420|FL|N||||||N|N|N|N|||||VELASQUEZ, MITZI; VELASQUEZ, MITZI T|428.00
Circuit Court||VELASQUEZ|MITZI|TINA||Defendant|292004CF002058000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/02/2004|Close of ReOpen|07/14/2005|F|9608 PACES FERRY DRIVE||TAMPA|FL|33615|White|12/02/1975|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/24/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||V422558759420|FL|N||||||N|N|N|N|||||VELASQUEZ, MITZI; VELASQUEZ, MITZI T|428.00
Circuit Court||VELASQUEZ|MITZI|TINA||Defendant|292004CF002670000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/10/2004|CLOSED|02/19/2004|F|9608 PACES FERRY DRIVE||TAMPA|FL|33615|White|12/02/1975|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/2003|CONS|CONSOLIDATED CASE|02/19/2004|||V422558759420|FL|N||||||N|N|N|N|||||VELASQUEZ, MITZI; VELASQUEZ, MITZI T|
Circuit Court||VELASQUEZ|MITZI|TINA||Defendant|292004CF002670000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/10/2004|CLOSED|02/19/2004|F|9608 PACES FERRY DRIVE||TAMPA|FL|33615|White|12/02/1975|2|F3|831.01|831.01 FORGERY|11/01/2003|CONS|CONSOLIDATED CASE|02/19/2004|||V422558759420|FL|N||||||N|N|N|N|||||VELASQUEZ, MITZI; VELASQUEZ, MITZI T|
Circuit Court||VELASQUEZ|MITZI|TINA||Defendant|292004CF002670000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/10/2004|CLOSED|02/19/2004|F|9608 PACES FERRY DRIVE||TAMPA|FL|33615|White|12/02/1975|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2003|CONS|CONSOLIDATED CASE|02/19/2004|||V422558759420|FL|N||||||N|N|N|N|||||VELASQUEZ, MITZI; VELASQUEZ, MITZI T|
Circuit Court||VELASQUEZ|MITZI|TINA||Defendant|292005CF002504000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/05/2005|Close of ReOpen|07/14/2005|F|9608 PACES FERRY DRIVE||TAMPA|FL|33615|White|12/02/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/05/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||V422558759420|FL|N||||||N|N|N|N|||||VELASQUEZ, MITZI; VELASQUEZ, MITZI T|605.00
Circuit Court||VELASQUEZ|MITZI|TINA||Defendant|292005CF002504000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/05/2005|Close of ReOpen|07/14/2005|F|9608 PACES FERRY DRIVE||TAMPA|FL|33615|White|12/02/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||V422558759420|FL|N||||||N|N|N|N|||||VELASQUEZ, MITZI; VELASQUEZ, MITZI T|605.00
Circuit Court||VELASQUEZ|MITZI|TINA||Defendant|292005CF002504000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/05/2005|Close of ReOpen|07/14/2005|F|9608 PACES FERRY DRIVE||TAMPA|FL|33615|White|12/02/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2005|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||V422558759420|FL|N||||||N|N|N|N|||||VELASQUEZ, MITZI; VELASQUEZ, MITZI T|605.00
Circuit Court||VELASQUEZ|NELSON|EDGARDO||Defendant|292004CF020390000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/31/2004|Close of ReOpen|04/20/2009|M|8478 SANDY BEACH ST||TAMPA|FL|33634|White|09/29/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|10/30/2004|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||||N||||615.40||N|N|N|N||||||719.56
Circuit Court||VELASQUEZ|NICOLAS|O||Defendant|292014CF000891000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/18/2014|CLOSED|02/13/2014|M|4010 N LOIS AV APT 4103A||TAMPA|FL|33614|White|11/01/1990|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/18/2014|NTLOR|NT - LETTER OF RELEASE|02/13/2014|||V422634904010|FL|N||||57.00|08/24/2018|N|N|N|N|||||VELASQUEZ, NICK; VELASQUEZ, NICOLAS ORTIZ|
Circuit Court||VELASQUEZ|NICOLAS|O||Defendant|292014CF000891000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/18/2014|CLOSED|02/13/2014|M|4010 N LOIS AV APT 4103A||TAMPA|FL|33614|White|11/01/1990|2|M1|784031|784031 BATTERY|01/18/2014|NTLOR|NT - LETTER OF RELEASE|02/13/2014|||V422634904010|FL|N||||57.00|08/24/2018|N|N|N|N|||||VELASQUEZ, NICK; VELASQUEZ, NICOLAS ORTIZ|
Circuit Court||VELASQUEZ|NOEL|||Defendant|291998CF016182000BHC||FELONY ROBBERY|C||09/16/1998|CLOSED|02/02/1999|M|APT A|8608 PINE CONE CT|TAMPA|FL|33613|White|06/01/1970|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/26/1998|NOLP|NOLLE PROSSED|02/02/1999|||V422620702015|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|NOEL|||Defendant|291998CF016182000BHC||FELONY ROBBERY|C||09/16/1998|CLOSED|02/02/1999|M|APT A|8608 PINE CONE CT|TAMPA|FL|33613|White|06/01/1970|2|F2|784045|784045 AGGRAVATED BATTERY|07/26/1998|NOLP|NOLLE PROSSED|02/02/1999|||V422620702015|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|NOEL|||Defendant|291998CF016212000CHC||FELONY ROBBERY|C||09/17/1998|CLOSED|02/02/1999|M|APT A|8608 PINE CONE CT|TAMPA|FL|33613|White|06/01/1970|1|FP|812131|812131 ROBBERY (FIREARM LESS THAN $3|09/16/1998|NOLP|NOLLE PROSSED|02/02/1999|||V422620702015|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|NOEL|||Defendant|291998CF016304000BHC||FELONY ROBBERY|C||09/18/1998|CLOSED|02/02/1999|M|APT A|8608 PINE CONE CT|TAMPA|FL|33613|White|06/01/1970|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1998|NTNINF|NT - NO INFORMATION FILED|10/08/1998|||V422620702015|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|NOEL|||Defendant|291998CF016304000BHC||FELONY ROBBERY|C||09/18/1998|CLOSED|02/02/1999|M|APT A|8608 PINE CONE CT|TAMPA|FL|33613|White|06/01/1970|1|FP|812131|812131 ROBBERY (FIREARM LESS THAN $3|09/14/1998|NOLP|NOLLE PROSSED|02/02/1999|||V422620702015|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|NOEL|||Defendant|291998CF016304000BHC||FELONY ROBBERY|C||09/18/1998|CLOSED|02/02/1999|M|APT A|8608 PINE CONE CT|TAMPA|FL|33613|White|06/01/1970|2|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|09/14/1998|NOLP|NOLLE PROSSED|02/02/1999|||V422620702015|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|NOEL|||Defendant|291998CF016549000BHC||FELONY THEFT FORGERY FRAUD|C||09/23/1998|CLOSED|02/12/1999|M|APT A|8608 PINE CONE CT|TAMPA|FL|33613|White|06/01/1970|1|F3|812014|812014 GRAND THEFT|07/25/1998||||||V422620702015|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|NORMA|ENID||Defendant|292006CF012249000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2006|CLOSED|01/30/2007|F|1802 17TH AV E||TAMPA|FL|33605-|White|09/30/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2006|NTLOR|NT - LETTER OF RELEASE|01/30/2007|||V42262586850|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|NORMA|ENID||Defendant|292006CF012249000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2006|CLOSED|01/30/2007|F|1802 17TH AV E||TAMPA|FL|33605-|White|09/30/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/21/2006|NTLOR|NT - LETTER OF RELEASE|01/30/2007|||V42262586850|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|PEDRO|ANGEL||Defendant|292007CF013583000CHC||FELONY BURGLARY|E|Holder, Gregory P|07/02/2007|Close of ReOpen|12/20/2011|M|101 DOMINO SR SE||RUSKIN|FL|33510|White|03/05/1988|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/30/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2011|||V422661885850|FL|N||||384.91||N|N|N|N|||||VELASQUEZ, PEDRO A|442.09
Circuit Court||VELASQUEZ|PEDRO|ANGEL||Defendant|292007CF013583000CHC||FELONY BURGLARY|E|Holder, Gregory P|07/02/2007|Close of ReOpen|12/20/2011|M|101 DOMINO SR SE||RUSKIN|FL|33510|White|03/05/1988|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|05/30/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2011|||V422661885850|FL|N||||384.91||N|N|N|N|||||VELASQUEZ, PEDRO A|442.09
Circuit Court||VELASQUEZ|PEDRO|ANGEL||Defendant|292007CF013583000CHC||FELONY BURGLARY|E|Holder, Gregory P|07/02/2007|Close of ReOpen|12/20/2011|M|101 DOMINO SR SE||RUSKIN|FL|33510|White|03/05/1988|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/30/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2011|||V422661885850|FL|N||||384.91||N|N|N|N|||||VELASQUEZ, PEDRO A|442.09
Circuit Court||VELASQUEZ|PEDRO|ANGEL||Defendant|292007CF013733000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/05/2007|CLOSED|07/25/2007|M|101 DOMINO SR SE||RUSKIN|FL|33510|White|03/05/1988|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/30/2007|CONS|CONSOLIDATED CASE|07/20/2007|||V422661885850|FL|N||||||N|N|N|N|||||VELASQUEZ, PEDRO A|40.00
Circuit Court||VELASQUEZ|PEDRO|ANGEL||Defendant|292007CF013733000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/05/2007|CLOSED|07/25/2007|M|101 DOMINO SR SE||RUSKIN|FL|33510|White|03/05/1988|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/30/2007|CONS|CONSOLIDATED CASE|07/20/2007|||V422661885850|FL|N||||||N|N|N|N|||||VELASQUEZ, PEDRO A|40.00
Circuit Court||VELASQUEZ|PEDRO|ANGEL||Defendant|292007CF013733000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/05/2007|CLOSED|07/25/2007|M|101 DOMINO SR SE||RUSKIN|FL|33510|White|03/05/1988|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|05/30/2007|CONS|CONSOLIDATED CASE|07/20/2007|||V422661885850|FL|N||||||N|N|N|N|||||VELASQUEZ, PEDRO A|40.00
Circuit Court||VELASQUEZ|PEDRO|ANGEL||Defendant|292011CF016155000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/23/2011|CLOSED|12/20/2011|M|101 DOMINO SR SE||RUSKIN|FL|33510|White|03/05/1988|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/22/2011|NTNINF|NT - NO INFORMATION FILED|11/09/2011|||V422661885850|FL|N||||||N|N|N|N|||||VELASQUEZ, PEDRO A|665.00
Circuit Court||VELASQUEZ|PEDRO|ANGEL||Defendant|292011CF016155000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/23/2011|CLOSED|12/20/2011|M|101 DOMINO SR SE||RUSKIN|FL|33510|White|03/05/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/22/2011|ADJG|NT - ADJUDGED GUILTY|12/20/2011|||V422661885850|FL|N||||||N|N|N|N|||||VELASQUEZ, PEDRO A|665.00
Circuit Court||VELASQUEZ|PEDRO|ANGEL||Defendant|292011CF016155000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/23/2011|CLOSED|12/20/2011|M|101 DOMINO SR SE||RUSKIN|FL|33510|White|03/05/1988|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/22/2011|ADJG|NT - ADJUDGED GUILTY|12/20/2011|||V422661885850|FL|N||||||N|N|N|N|||||VELASQUEZ, PEDRO A|665.00
Circuit Court||VELASQUEZ|PEDRO|ANGEL||Defendant|292011CF016155000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/23/2011|CLOSED|12/20/2011|M|101 DOMINO SR SE||RUSKIN|FL|33510|White|03/05/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2011|ADJG|NT - ADJUDGED GUILTY|12/20/2011|||V422661885850|FL|N||||||N|N|N|N|||||VELASQUEZ, PEDRO A|665.00
Circuit Court||VELASQUEZ|RAUL|HUMBERTO||Defendant|292005CF011955000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/18/2005|CLOSED|11/02/2005|M|4701 CRISTA COURT #338||TAMPA|FL|33614|White|11/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2005|NOLP|NOLLE PROSSED|11/02/2005|||||N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|ROLANDO|G||Defendant|292006CF010472000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|05/27/2006|CLOSED|07/06/2006|M|5902 TROUT RIVER DR||TAMPA|FL|33617|White|06/07/1970|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|05/27/2006|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||||N||||280.00|07/10/2006|N|N|N|N|||||GOMEZVELASQUEZ, ROLANDO; VELASQUEZ, ROLANDO G; VELASQUEZ, ROLANDO GOMEZ; VELASQUEZ, ROLANDO V|
Circuit Court||VELASQUEZ|ROLANDO|G||Defendant|292007CF000713000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/10/2007|CLOSED|03/07/2007|M|5902 TROUT RIVER DR||TAMPA|FL|33617|White|06/07/1970|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/10/2007|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||||N||||||N|N|N|N|||||GOMEZVELASQUEZ, ROLANDO; VELASQUEZ, ROLANDO G; VELASQUEZ, ROLANDO GOMEZ; VELASQUEZ, ROLANDO V|762.00
Circuit Court||VELASQUEZ|ROLANDO|G||Defendant|292007CF000713000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/10/2007|CLOSED|03/07/2007|M|5902 TROUT RIVER DR||TAMPA|FL|33617|White|06/07/1970|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/10/2007|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||||N||||||N|N|N|N|||||GOMEZVELASQUEZ, ROLANDO; VELASQUEZ, ROLANDO G; VELASQUEZ, ROLANDO GOMEZ; VELASQUEZ, ROLANDO V|762.00
Circuit Court||VELASQUEZ|ROLANDO|G||Defendant|292007CF007394000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/11/2007|CLOSED|04/23/2007|M|5902 TROUT RIVER DR||TAMPA|FL|33617|White|06/07/1970|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/11/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||||N||||||N|N|N|N|||||GOMEZVELASQUEZ, ROLANDO; VELASQUEZ, ROLANDO G; VELASQUEZ, ROLANDO GOMEZ; VELASQUEZ, ROLANDO V|410.00
Circuit Court||VELASQUEZ|ROLANDO|G||Defendant|292007CF007394000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/11/2007|CLOSED|04/23/2007|M|5902 TROUT RIVER DR||TAMPA|FL|33617|White|06/07/1970|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/11/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||||N||||||N|N|N|N|||||GOMEZVELASQUEZ, ROLANDO; VELASQUEZ, ROLANDO G; VELASQUEZ, ROLANDO GOMEZ; VELASQUEZ, ROLANDO V|410.00
Circuit Court||VELASQUEZ|ROSA|MARIE||Defendant|291999CF006601000AHC||FELONY CRIMES AGAINST A PERSON|G||04/20/1999|Close of ReOpen|12/19/2001|F|304 WESTLAND AV N  UNIT 8||TAMPA|FL|33606-|White|09/09/1972|2|F3|827033C|827033C CHILD NEGLECT|04/01/1999|ADJG|NT - ADJUDGED GUILTY|12/19/2001|||V422733728290|FL|N||||||N|N|N|N|||||HARDIN, SHERI MARIE; VELASQUEZSHAW, CARRIE MARIE|268.00
Circuit Court||VELASQUEZ|ROSA|MARIE||Defendant|291999CF006601000AHC||FELONY CRIMES AGAINST A PERSON|G||04/20/1999|Close of ReOpen|12/19/2001|F|304 WESTLAND AV N  UNIT 8||TAMPA|FL|33606-|White|09/09/1972|1|F3|827033C|827033C CHILD NEGLECT|04/01/1999|ADJG|NT - ADJUDGED GUILTY|12/19/2001|||V422733728290|FL|N||||||N|N|N|N|||||HARDIN, SHERI MARIE; VELASQUEZSHAW, CARRIE MARIE|268.00
Circuit Court||VELASQUEZ|ROSA|MARIE||Defendant|291999CF006601000AHC||FELONY CRIMES AGAINST A PERSON|G||04/20/1999|Close of ReOpen|12/19/2001|F|304 WESTLAND AV N  UNIT 8||TAMPA|FL|33606-|White|09/09/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/1999|ADJG|NT - ADJUDGED GUILTY|02/26/2001|||V422733728290|FL|N||||||N|N|N|N|||||HARDIN, SHERI MARIE; VELASQUEZSHAW, CARRIE MARIE|268.00
Circuit Court||VELASQUEZ|ROSA|MARIE||Defendant|291999CF006601000AHC||FELONY CRIMES AGAINST A PERSON|G||04/20/1999|Close of ReOpen|12/19/2001|F|304 WESTLAND AV N  UNIT 8||TAMPA|FL|33606-|White|09/09/1972|3|F3|893136A|893136A POSSESSION|04/01/1999|ADJG|NT - ADJUDGED GUILTY|12/19/2001|||V422733728290|FL|N||||||N|N|N|N|||||HARDIN, SHERI MARIE; VELASQUEZSHAW, CARRIE MARIE|268.00
Circuit Court||VELASQUEZ|ROSA|MARIE||Defendant|292001CF000239000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/06/2001|Close of ReOpen|12/19/2001|F|304 WESTLAND AV N  UNIT 8||TAMPA|FL|33606-|White|09/09/1972|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|01/06/2001|ADJG|NT - ADJUDGED GUILTY|12/19/2001|||V422733728290|FL|N||||||N|N|N|N|||||HARDIN, SHERI MARIE; VELASQUEZSHAW, CARRIE MARIE|361.00
Circuit Court||VELASQUEZ|ROSA|MARIE||Defendant|292001CF000239000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/06/2001|Close of ReOpen|12/19/2001|F|304 WESTLAND AV N  UNIT 8||TAMPA|FL|33606-|White|09/09/1972|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/06/2001|ADJG|NT - ADJUDGED GUILTY|02/26/2001|||V422733728290|FL|N||||||N|N|N|N|||||HARDIN, SHERI MARIE; VELASQUEZSHAW, CARRIE MARIE|361.00
Circuit Court||VELASQUEZ|SAMUEL|||Defendant|292000CF000164000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/02/2000|Close of ReOpen|09/08/2003|M|2205 SYDNEY DOVER RD||DOVER|FL|33527-|White|12/12/1936|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/01/2000|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||V422780360120|FL|N||||||N|N|N|N|||||VELASQUEZ, SAMUEL|691.00
Circuit Court||VELASQUEZ|SAMUEL|||Defendant|292000CF000164000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/02/2000|Close of ReOpen|09/08/2003|M|2205 SYDNEY DOVER RD||DOVER|FL|33527-|White|12/12/1936|1|F3|32234|32234 HABITUAL TRAFFIC OFFENDER|01/01/2000||||||V422780360120|FL|N||||||N|N|N|N|||||VELASQUEZ, SAMUEL|691.00
Circuit Court||VELASQUEZ|SAMUEL|||Defendant|292000CF015049000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/06/2000|Close of ReOpen|09/08/2003|M|2205 SYDNEY DOVER RD||DOVER|FL|33527-|White|12/12/1936|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/03/2000|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||V422780360120|FL|N||||||N|N|N|N|||||VELASQUEZ, SAMUEL|691.00
Circuit Court||VELASQUEZ|SAMUEL|||Defendant|292000CF015049000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/06/2000|Close of ReOpen|09/08/2003|M|2205 SYDNEY DOVER RD||DOVER|FL|33527-|White|12/12/1936|2|M2|31619312A|31619312A DUI|09/03/2000|NOLP|NOLLE PROSSED|10/16/2000|||V422780360120|FL|N||||||N|N|N|N|||||VELASQUEZ, SAMUEL|691.00
Circuit Court||VELASQUEZ|SAMUEL|||Defendant|292003CF011826000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2003|CLOSED|09/05/2003|M|2205 SYDNEY DOVER RD||DOVER|FL|33527-|White|12/12/1936|1|F3|784021|784021 AGGRAVATED ASSAULT|07/13/2003|NTLOR|NT - LETTER OF RELEASE|09/05/2003|||V422780360120|FL|N||||||N|N|N|N|||||VELASQUEZ, SAMUEL|
Circuit Court||VELASQUEZ|SAMUEL|||Defendant|292003CF011826000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2003|CLOSED|09/05/2003|M|2205 SYDNEY DOVER RD||DOVER|FL|33527-|White|12/12/1936|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/13/2003|NTLOR|NT - LETTER OF RELEASE|09/05/2003|||V422780360120|FL|N||||||N|N|N|N|||||VELASQUEZ, SAMUEL|
Circuit Court||VELASQUEZ|SANTOS|NOEL||Defendant|292011CF008541000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/02/2011|Close of ReOpen|05/20/2014|M|8812 CRESTVIEW DR APT B||TAMPA|FL|33604|White|01/15/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/02/2011|NTAW|NT - ADJUDICATION WITHHELD|06/25/2013|||V422794920150|FL|N||||||N|N|N|N|||||VELASQUEZ, SANTOS N|1846.00
Circuit Court||VELASQUEZ|SANTOS|NOEL||Defendant|292012CF004508000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/25/2012|M|8812 CRESTVIEW DR APT B||TAMPA|FL|33604|White|01/15/1992|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|03/09/2012|NTLOR|NT - LETTER OF RELEASE|04/25/2012|||V422794920150|FL|N||||||N|N|N|N|||||VELASQUEZ, SANTOS N|
Circuit Court||VELASQUEZ|SANTOS|NOEL||Defendant|292012CF004508000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/25/2012|M|8812 CRESTVIEW DR APT B||TAMPA|FL|33604|White|01/15/1992|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/09/2012|NTLOR|NT - LETTER OF RELEASE|04/25/2012|||V422794920150|FL|N||||||N|N|N|N|||||VELASQUEZ, SANTOS N|
Circuit Court||VELASQUEZ|SANTOS|NOEL||Defendant|292017CF009120000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|06/16/2017|Close of ReOpen|01/19/2021|M|8812 CRESTVIEW DR APT B||TAMPA|FL|33604|White|01/15/1992|1|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|06/16/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|02/07/2018|||V422794920150|FL|N||||||N|N|N|N|||||VELASQUEZ, SANTOS N|952.00
Circuit Court||VELASQUEZ|SANTOS|NOEL||Defendant|292017CF009120000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|06/16/2017|Close of ReOpen|01/19/2021|M|8812 CRESTVIEW DR APT B||TAMPA|FL|33604|White|01/15/1992|1|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|06/16/2017|NONE|NONE|02/28/2018|||V422794920150|FL|N||||||N|N|N|N|||||VELASQUEZ, SANTOS N|952.00
Circuit Court||VELASQUEZ|SANTOS|NOEL||Defendant|292017CF009120000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|06/16/2017|Close of ReOpen|01/19/2021|M|8812 CRESTVIEW DR APT B||TAMPA|FL|33604|White|01/15/1992|1|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|06/16/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|03/26/2018|||V422794920150|FL|N||||||N|N|N|N|||||VELASQUEZ, SANTOS N|952.00
Circuit Court||VELASQUEZ|SANTOS|NOEL||Defendant|292017CF009120000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|06/16/2017|Close of ReOpen|01/19/2021|M|8812 CRESTVIEW DR APT B||TAMPA|FL|33604|White|01/15/1992|1|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|06/16/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2021|||V422794920150|FL|N||||||N|N|N|N|||||VELASQUEZ, SANTOS N|952.00
Circuit Court||VELASQUEZ|SANTOS|NOEL||Defendant|292017CF009120000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|06/16/2017|Close of ReOpen|01/19/2021|M|8812 CRESTVIEW DR APT B||TAMPA|FL|33604|White|01/15/1992|1|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|06/16/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|01/23/2020|||V422794920150|FL|N||||||N|N|N|N|||||VELASQUEZ, SANTOS N|952.00
Circuit Court||VELASQUEZ|SERGIO|||Defendant|292002CF009871000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/20/2002|CLOSED|06/02/2003|M|CELL 06A25|FALKENBURG RD JAIL|TAMPA|FL|33619|White|10/28/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|06/19/2002|NOLP|NOLLE PROSSED|06/02/2003|||||N||||||N|N|N|N|||||GOMEZ, ABELINO; SARJENTO, DANIEL; VALESQUEZ, AVELINO; VELASQUEZ, ABELINO|
Circuit Court||VELASQUEZ|SERGIO|||Defendant|292005CF006492000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/04/2005|CLOSED|05/10/2005|M|CELL 06A25|FALKENBURG RD JAIL|TAMPA|FL|33619|White|10/28/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/03/2005|NTNINF|NT - NO INFORMATION FILED|05/10/2005|||||N||||||N|N|N|N|||||GOMEZ, ABELINO; SARJENTO, DANIEL; VALESQUEZ, AVELINO; VELASQUEZ, ABELINO|
Circuit Court||VELASQUEZ|SERGIO|||Defendant|292005CF006492000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/04/2005|CLOSED|05/10/2005|M|CELL 06A25|FALKENBURG RD JAIL|TAMPA|FL|33619|White|10/28/1982|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/03/2005|REDU|REDUCED TO COUNTY COURT|05/10/2005|||||N||||||N|N|N|N|||||GOMEZ, ABELINO; SARJENTO, DANIEL; VALESQUEZ, AVELINO; VELASQUEZ, ABELINO|
Circuit Court||VELASQUEZ|SERGIO|ALEJANDRO||Defendant|292008CF000053000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/01/2008|Close of ReOpen|04/16/2009|M|12626 CRAYFORD AVENUE||ORLANDO|FL|32837-8544|White|01/06/1976|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/01/2008|ADJG|NT - ADJUDGED GUILTY|11/14/2008|||V422781760060|FL|N||||1562.00||N|N|N|N|||||VELASQUEZ, SERGIO|50.00
Circuit Court||VELASQUEZ|SERGIO|ALEJANDRO||Defendant|292008CF000053000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/01/2008|Close of ReOpen|04/16/2009|M|12626 CRAYFORD AVENUE||ORLANDO|FL|32837-8544|White|01/06/1976|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/01/2008|NTNINF|NT - NO INFORMATION FILED|01/23/2008|||V422781760060|FL|N||||1562.00||N|N|N|N|||||VELASQUEZ, SERGIO|50.00
Circuit Court||VELASQUEZ|SERGIO|ALEJANDRO||Defendant|292008CF000053000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/01/2008|Close of ReOpen|04/16/2009|M|12626 CRAYFORD AVENUE||ORLANDO|FL|32837-8544|White|01/06/1976|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/01/2008|NTAW|NT - ADJUDICATION WITHHELD|11/14/2008|||V422781760060|FL|N||||1562.00||N|N|N|N|||||VELASQUEZ, SERGIO|50.00
Circuit Court||VELASQUEZ|SERGIO|ALEJANDRO||Defendant|292008CF000053000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/01/2008|Close of ReOpen|04/16/2009|M|12626 CRAYFORD AVENUE||ORLANDO|FL|32837-8544|White|01/06/1976|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/01/2008|ADJG|NT - ADJUDGED GUILTY|11/14/2008|||V422781760060|FL|N||||1562.00||N|N|N|N|||||VELASQUEZ, SERGIO|50.00
Circuit Court||VELASQUEZ|THIAGO|STEPHAN||Defendant|292004CF013811000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/23/2004|Close of ReOpen|01/30/2007|M|13820 VANDERBILT RD||ODESSA|FL|33556|White|03/21/1984|7|F3|914221F|914221F TAMPERING WITH A WITNESS|07/23/2004|NTNINF|NT - NO INFORMATION FILED|08/09/2004|||V422792777229|MD|N||||||N|N|N|N|||||VELASQUEZ, BUZZ; VELASQUEZ, THIAGO S; VELASQUEZ, THIAGO STEPHEN|669.00
Circuit Court||VELASQUEZ|THIAGO|STEPHAN||Defendant|292004CF013811000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/23/2004|Close of ReOpen|01/30/2007|M|13820 VANDERBILT RD||ODESSA|FL|33556|White|03/21/1984|5|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|07/23/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||V422792777229|MD|N||||||N|N|N|N|||||VELASQUEZ, BUZZ; VELASQUEZ, THIAGO S; VELASQUEZ, THIAGO STEPHEN|669.00
Circuit Court||VELASQUEZ|THIAGO|STEPHAN||Defendant|292004CF013811000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/23/2004|Close of ReOpen|01/30/2007|M|13820 VANDERBILT RD||ODESSA|FL|33556|White|03/21/1984|6|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|07/23/2004|NTNINF|NT - NO INFORMATION FILED|08/09/2004|||V422792777229|MD|N||||||N|N|N|N|||||VELASQUEZ, BUZZ; VELASQUEZ, THIAGO S; VELASQUEZ, THIAGO STEPHEN|669.00
Circuit Court||VELASQUEZ|THIAGO|STEPHAN||Defendant|292004CF013811000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/23/2004|Close of ReOpen|01/30/2007|M|13820 VANDERBILT RD||ODESSA|FL|33556|White|03/21/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/23/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||V422792777229|MD|N||||||N|N|N|N|||||VELASQUEZ, BUZZ; VELASQUEZ, THIAGO S; VELASQUEZ, THIAGO STEPHEN|669.00
Circuit Court||VELASQUEZ|THIAGO|STEPHAN||Defendant|292004CF013811000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/23/2004|Close of ReOpen|01/30/2007|M|13820 VANDERBILT RD||ODESSA|FL|33556|White|03/21/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/23/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||V422792777229|MD|N||||||N|N|N|N|||||VELASQUEZ, BUZZ; VELASQUEZ, THIAGO S; VELASQUEZ, THIAGO STEPHEN|669.00
Circuit Court||VELASQUEZ|THIAGO|STEPHAN||Defendant|292004CF013811000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/23/2004|Close of ReOpen|01/30/2007|M|13820 VANDERBILT RD||ODESSA|FL|33556|White|03/21/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/23/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||V422792777229|MD|N||||||N|N|N|N|||||VELASQUEZ, BUZZ; VELASQUEZ, THIAGO S; VELASQUEZ, THIAGO STEPHEN|669.00
Circuit Court||VELASQUEZ|THIAGO|STEPHAN||Defendant|292004CF013811000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/23/2004|Close of ReOpen|01/30/2007|M|13820 VANDERBILT RD||ODESSA|FL|33556|White|03/21/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||V422792777229|MD|N||||||N|N|N|N|||||VELASQUEZ, BUZZ; VELASQUEZ, THIAGO S; VELASQUEZ, THIAGO STEPHEN|669.00
Circuit Court||VELASQUEZ|THIAGO|STEPHAN||Defendant|292004CF013827000AHC||FELONY DRUG OFFENSE|O|Conrad, John Nicholas|07/23/2004|Close of ReOpen|08/17/2004|M|13820 VANDERBILT RD||ODESSA|FL|33556|White|03/21/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/23/2004|CONS|CONSOLIDATED CASE|08/09/2004|||V422792777229|MD|N||||||N|N|N|N|||||VELASQUEZ, BUZZ; VELASQUEZ, THIAGO S; VELASQUEZ, THIAGO STEPHEN|
Circuit Court||VELASQUEZ|THIAGO|STEPHAN||Defendant|292004CF013827000AHC||FELONY DRUG OFFENSE|O|Conrad, John Nicholas|07/23/2004|Close of ReOpen|08/17/2004|M|13820 VANDERBILT RD||ODESSA|FL|33556|White|03/21/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/23/2004|CONS|CONSOLIDATED CASE|08/09/2004|||V422792777229|MD|N||||||N|N|N|N|||||VELASQUEZ, BUZZ; VELASQUEZ, THIAGO S; VELASQUEZ, THIAGO STEPHEN|
Circuit Court||VELASQUEZ|THIAGO|STEPHAN||Defendant|292004CF013827000AHC||FELONY DRUG OFFENSE|O|Conrad, John Nicholas|07/23/2004|Close of ReOpen|08/17/2004|M|13820 VANDERBILT RD||ODESSA|FL|33556|White|03/21/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/23/2004|CONS|CONSOLIDATED CASE|08/09/2004|||V422792777229|MD|N||||||N|N|N|N|||||VELASQUEZ, BUZZ; VELASQUEZ, THIAGO S; VELASQUEZ, THIAGO STEPHEN|
Circuit Court||VELASQUEZ|THIAGO|STEPHAN||Defendant|292004CF013827000AHC||FELONY DRUG OFFENSE|O|Conrad, John Nicholas|07/23/2004|Close of ReOpen|08/17/2004|M|13820 VANDERBILT RD||ODESSA|FL|33556|White|03/21/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2004|CONS|CONSOLIDATED CASE|08/09/2004|||V422792777229|MD|N||||||N|N|N|N|||||VELASQUEZ, BUZZ; VELASQUEZ, THIAGO S; VELASQUEZ, THIAGO STEPHEN|
Circuit Court||VELASQUEZ|THIAGO|STEPHAN||Defendant|292009CF015201000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/03/2009|Close of ReOpen|01/13/2011|M|13820 VANDERBILT RD||ODESSA|FL|33556|White|03/21/1984|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/15/2009|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||V422792777229|MD|N||||||N|N|N|N|||||VELASQUEZ, BUZZ; VELASQUEZ, THIAGO S; VELASQUEZ, THIAGO STEPHEN|530.00
Circuit Court||VELASQUEZ|THIAGO|STEPHAN||Defendant|292009CF015201000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/03/2009|Close of ReOpen|01/13/2011|M|13820 VANDERBILT RD||ODESSA|FL|33556|White|03/21/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/15/2009|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||V422792777229|MD|N||||||N|N|N|N|||||VELASQUEZ, BUZZ; VELASQUEZ, THIAGO S; VELASQUEZ, THIAGO STEPHEN|530.00
Circuit Court||VELASQUEZ|THIAGO|STEPHAN||Defendant|292009CF015201000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/03/2009|Close of ReOpen|01/13/2011|M|13820 VANDERBILT RD||ODESSA|FL|33556|White|03/21/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2009|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||V422792777229|MD|N||||||N|N|N|N|||||VELASQUEZ, BUZZ; VELASQUEZ, THIAGO S; VELASQUEZ, THIAGO STEPHEN|530.00
Circuit Court||VELASQUEZ|VICENTE|||Defendant|292007CF025763000HHC||FELONY RICO|I|Barber, Thomas P|12/12/2007|Close of ReOpen|01/11/2011|M|208 9TH ST SW||DELRAY BEACH|FL|33444|White|10/26/1974|1|F1|895033|895033 RICO VIOLATION|07/01/2007|NTDISM|NT - DISMISSED|10/20/2010|||V422860743860|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|VICENTE|||Defendant|292007CF025763000HHC||FELONY RICO|I|Barber, Thomas P|12/12/2007|Close of ReOpen|01/11/2011|M|208 9TH ST SW||DELRAY BEACH|FL|33444|White|10/26/1974|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|07/01/2007|NTDISM|NT - DISMISSED|10/20/2010|||V422860743860|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|VICENTE|||Defendant|292007CF025763000HHC||FELONY RICO|I|Barber, Thomas P|12/12/2007|Close of ReOpen|01/11/2011|M|208 9TH ST SW||DELRAY BEACH|FL|33444|White|10/26/1974|5|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|11/28/2007|NTDISM|NT - DISMISSED|10/20/2010|||V422860743860|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|VICENTE|||Defendant|292007CF025763000HHC||FELONY RICO|I|Barber, Thomas P|12/12/2007|Close of ReOpen|01/11/2011|M|208 9TH ST SW||DELRAY BEACH|FL|33444|White|10/26/1974|6|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|11/29/2007|NTDISM|NT - DISMISSED|10/20/2010|||V422860743860|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|VICENTE|||Defendant|292008CF001258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2008|CLOSED|02/11/2008|M|208 9TH ST SW||DELRAY BEACH|FL|33444|White|10/26/1974|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|11/07/2007|CONS|CONSOLIDATED CASE|02/08/2008|||V422860743860|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|VICENTE|||Defendant|292008CF001258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2008|CLOSED|02/11/2008|M|208 9TH ST SW||DELRAY BEACH|FL|33444|White|10/26/1974|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|11/07/2007|CONS|CONSOLIDATED CASE|02/08/2008|||V422860743860|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ|VICENTE|||Defendant|292010CF018964000AHC||FELONY DRUG OFFENSE|I|Ward, Laura E|12/13/2010|CLOSED|01/22/2014|M|208 9TH ST SW||DELRAY BEACH|FL|33444|White|10/26/1974|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|11/29/2007|CHGVEN|CHANGE OF VENUE|01/22/2014|||V422860743860|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELASQUEZ|VICENTE|||Defendant|292010CF018964000AHC||FELONY DRUG OFFENSE|I|Ward, Laura E|12/13/2010|CLOSED|01/22/2014|M|208 9TH ST SW||DELRAY BEACH|FL|33444|White|10/26/1974|2|F1|893.135(5)|893.135(5) CONSPIRACY TO TRAFFIC IN COCAINE 150 KILOGRAMS|11/29/2007|CHGVEN|CHANGE OF VENUE|01/22/2014|||V422860743860|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELASQUEZ|WILMER|QUINTANA||Defendant|292000CF009661000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/08/2000|CLOSED|12/03/2012|M|610 RAILROAD ST APT 3||WIMAUMA|FL|33598|White|05/10/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|06/07/2000|AMDS|ADMINISTRATIVELY DISMISSED|12/03/2012|||||N||||||N|N|N|N|||||BELASQUEZ, ISIDRO; ORTIZ, FIDEL|
Circuit Court||VELASQUEZ|WILMER|QUINTANA||Defendant|292000CF009661000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/08/2000|CLOSED|12/03/2012|M|610 RAILROAD ST APT 3||WIMAUMA|FL|33598|White|05/10/1982|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|06/07/2000|AMDS|ADMINISTRATIVELY DISMISSED|12/03/2012|||||N||||||N|N|N|N|||||BELASQUEZ, ISIDRO; ORTIZ, FIDEL|
Circuit Court||VELASQUEZ|WILMER|QUINTANA||Defendant|292000CF009661000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/08/2000|CLOSED|12/03/2012|M|610 RAILROAD ST APT 3||WIMAUMA|FL|33598|White|05/10/1982|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|06/07/2000|NTNINF|NT - NO INFORMATION FILED|09/06/2000|||||N||||||N|N|N|N|||||BELASQUEZ, ISIDRO; ORTIZ, FIDEL|
Circuit Court||VELASQUEZ|YOBANI|||Defendant|292013CF004526000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/30/2013|CLOSED|04/19/2013|M|1612 1ST ST SE||RUSKIN|FL|33570|Unavailable|09/16/1989|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/30/2013|REDU|REDUCED TO COUNTY COURT|04/19/2013|||111207148292581|FL|N||||||N|N|N|N|||||VELASQUEZ MORALES, YOVANI O|
Circuit Court||VELASQUEZ|YOBANI|||Defendant|292017CF015037000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/12/2017|CLOSED|11/01/2017|M|1612 1ST ST SE||RUSKIN|FL|33570|Unavailable|09/16/1989|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/11/2017|REDU|REDUCED TO COUNTY COURT|11/01/2017|||111207148292581|FL|N||||||N|N|N|N|||||VELASQUEZ MORALES, YOVANI O|
Circuit Court||VELASQUEZ ALVA|ISRRAEL|||Defendant|292024CF000972000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|01/21/2024|CLOSED|02/08/2024|M|NO ADDRESS||TAMPA|FL|00000|White|08/20/1986|2|M1|790.10|79010-WEAP3000    (MF)    IMPROPER EXHIBITION OF A DANGEROUS  WEAPON  OR FIREARM|01/20/2024|ADJG|NT - ADJUDGED GUILTY|02/08/2024|||3958059021326|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VELASQUEZ ALVA|ISRRAEL|||Defendant|292024CF000972000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|01/21/2024|CLOSED|02/08/2024|M|NO ADDRESS||TAMPA|FL|00000|White|08/20/1986|1|F3|810.09(2)c|810092C-TRES5000    (FT)    ARMED TRESPASS ON PROPERTY|01/20/2024|ADJG|NT - ADJUDGED GUILTY|02/08/2024|||3958059021326|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VELASQUEZ ARGUETA|FREDY|ALEXANDER||Defendant|292021CF006511000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/31/2021|CLOSED|10/31/2022|M|2214 THRACE ST||TAMPA|FL|33605|Hispanic|09/11/1981|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/31/2021|NTAW|NT - ADJUDICATION WITHHELD|02/23/2022|||V422241813310|FL|N||||2000.00||N|N|N|N||||||50.00
Circuit Court||VELASQUEZ ARGUETA|FREDY|ALEXANDER||Defendant|292021CF006511000AHC|A8HOK0E|FELONY DRUG OFFENSE|G|Fuson, Robin F|05/31/2021|CLOSED|10/31/2022|M|2214 THRACE ST||TAMPA|FL|33605|Hispanic|09/11/1981|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|05/31/2021|ADJG|NT - ADJUDGED GUILTY|02/23/2022|Tampa Police Department|BAILEY, DOUGLASS|V422241813310|FL|N|0.263|||2000.00||N|N|N|N|Z903SS|FL||||50.00
Circuit Court||VELASQUEZ AVILA|ELVIN|EDGARDO||Defendant|292016CF010375000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/19/2016|CLOSED|03/08/2017|M|AT LARGE||TAMPA|FL|00000|White|04/27/1995|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|06/11/2016|NTAW|NT - ADJUDICATION WITHHELD|03/08/2017|||V422205951470|FL|N||||250.26||N|N|N|N|||||AVILA, ELVIN EDGARDO VELASQUEZ; VELASQUEZ-AVILA, ELVIN EDGARDO; VELASQUEZAVILA, ELVIN EDGARDO|773.74
Circuit Court||VELASQUEZ GARCIA|MARIO|ALBERTO||Defendant|292018CF010010000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/09/2018|Close of ReOpen|09/25/2019|M|11979 N 85TH ST||LARGO|FL|33773|White|05/18/1988|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/08/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||V422541881780|FL|N||||610.00|11/23/2021|N|N|N|N||||||
Circuit Court||VELASQUEZ LOPEZ|EDGAR|R||Defendant|291997CF013510000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/26/1997|Close of ReOpen|01/07/2003|M|2422 LINSEY ST||TAMPA|FL|33602|White|04/08/1973|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/22/1997|ADJG|NT - ADJUDGED GUILTY|01/07/2003|||L120216731280|FL|N||||||N|N|N|N|||||LOPEZ, EDGAR R|
Circuit Court||VELASQUEZ LOPEZ|EDGAR|R||Defendant|291997CF013626000AHC||FELONY THEFT FORGERY FRAUD|O||08/24/1997|CLOSED|09/29/1997|M|2422 LINSEY ST||TAMPA|FL|33602|White|04/08/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1997|NTLOR|NT - LETTER OF RELEASE|09/29/1997|||L120216731280|FL|N||||||N|N|N|N|||||LOPEZ, EDGAR R|
Circuit Court||VELASQUEZ MARTINEZ|KEVIN|ONAN||Defendant|292016CF005184000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/12/2016|CLOSED|04/26/2016|M|13409 LA PL CR APT 138||TAMPA|FL|33612|White|02/17/1997|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/12/2016|REDU|REDUCED TO COUNTY COURT|04/26/2016|||V422514970570|FL|N||||||N|N|N|N|||||MARTINEZ, KEVIN VELASQUEZ|
Circuit Court||VELASQUEZ MARTINEZ|KEVIN|ONAN||Defendant|292021CF005760000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/15/2021|Open|05/14/2021|M|13421 LA PLACE CIR #138||Tampa|FL|33612|White|02/17/1997|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|05/14/2021||||||V422514970570|FL|N||||||N|N|N|N|||||MARTINEZ, KEVIN VELASQUEZ|50.00
Circuit Court||VELASQUEZ MAZARIEGOS|OTARIO|GUSTAVO||Defendant|292020CF005036000AHC|AAPLW6E|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/28/2020|Open|04/28/2020|M|412 10TH ST||WIMAUMA|FL|33598|White|11/23/1998|4|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|04/27/2020||||Hillsborough County Sheriff's Office|Karpenske, Andrew|V422647014230|FL|N||||||N|N|N|N|IR18BF|FL||||50.00
Circuit Court||VELASQUEZ MAZARIEGOS|OTARIO|GUSTAVO||Defendant|292020CF005036000AHC|A3BNQYE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/28/2020|Open|04/28/2020|M|412 10TH ST||WIMAUMA|FL|33598|White|11/23/1998|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/28/2020||||Hillsborough County Sheriff's Office|Patron, Alex|V422647014230|FL|N|0.233|||||N|N|N|N|IR18BF|FL||||50.00
Circuit Court||VELASQUEZ MAZARIEGOS|OTARIO|GUSTAVO||Defendant|292020CF005036000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/28/2020|Open|04/28/2020|M|412 10TH ST||WIMAUMA|FL|33598|White|11/23/1998|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/27/2020||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VELASQUEZ MAZARIEGOS|OTARIO|GUSTAVO||Defendant|292020CF005036000AHC|A3BNQZE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/28/2020|Open|04/28/2020|M|412 10TH ST||WIMAUMA|FL|33598|White|11/23/1998|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|04/28/2020|NTNINF|NT - NO INFORMATION FILED|05/13/2020|Hillsborough County Sheriff's Office|Patron, Alex|V422647014230|FL|N|0.023|||||N|N|N|N|IR18BF|FL||||50.00
Circuit Court||VELASQUEZ RAMOS|RODOLFO|||Defendant|292011CF008448000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/01/2011|CLOSED|06/10/2011|M|3108 BRANDY AVE||DOVER|FL|33527|White|12/25/1982|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/01/2011|NTLOR|NT - LETTER OF RELEASE|06/10/2011|||R520720824650|FL|N||||||N|N|N|N|||||RAMOS, RODOLFO|
Circuit Court||VELASQUEZ RAMOS|RODOLFO|||Defendant|292011CF008448000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/01/2011|CLOSED|06/10/2011|M|3108 BRANDY AVE||DOVER|FL|33527|White|12/25/1982|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/01/2011|NTLOR|NT - LETTER OF RELEASE|06/10/2011|||R520720824650|FL|N||||||N|N|N|N|||||RAMOS, RODOLFO|
Circuit Court||VELASQUEZ RAMOS|RODOLFO|||Defendant|292015CF000455000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/10/2015|CLOSED|01/30/2015|M|14519 GRANT||DOVER|FL|33527|White|12/25/1982|1|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|01/06/2015|NTNINF|NT - NO INFORMATION FILED|01/30/2015|||V422720824650|FL|N||||||N|N|N|N|||||VELASQUEZRAMOS, RODOLFO|
Circuit Court||VELASQUEZ RAMOS|RODOLFO|||Defendant|292015CF000455000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/10/2015|CLOSED|01/30/2015|M|14519 GRANT||DOVER|FL|33527|White|12/25/1982|3|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|01/06/2015|REDU|REDUCED TO COUNTY COURT|01/30/2015|||V422720824650|FL|N||||||N|N|N|N|||||VELASQUEZRAMOS, RODOLFO|
Circuit Court||VELASQUEZ RAMOS|RODOLFO|||Defendant|292015CF000455000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/10/2015|CLOSED|01/30/2015|M|14519 GRANT||DOVER|FL|33527|White|12/25/1982|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/06/2015|REDU|REDUCED TO COUNTY COURT|01/30/2015|||V422720824650|FL|N||||||N|N|N|N|||||VELASQUEZRAMOS, RODOLFO|
Circuit Court||VELASQUEZ SANCHEZ|ELIBER|||Defendant|292022CF004700000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/15/2022|CLOSED|12/09/2022|M|11888 US HW 41 APT 61||GIBSONTON|FL|33534|White|03/21/1994|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|04/14/2022|NTAW|NT - ADJUDICATION WITHHELD|12/09/2022|||||N||||33.00||N|N|N|N||||||957.00
Circuit Court||VELASQUEZ- HERNANDEZ|ENRIQUE|||Defendant|292005CF001509000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/22/2005|CLOSED|02/17/2005|M|5617 GLEN HARWELL RD||PLANT CITY|FL|33566-|White|03/07/1979|1|FL|787011A3|787011A3 ARMED KIDNAPPING   HARM OR TERRORIZE|01/22/2005|NTLOR|NT - LETTER OF RELEASE|02/17/2005|||V422200790870|FL|N||||||N|N|N|N|||||VELASQUEZHERNANDEZ, ENRIQUE|
Circuit Court||VELASQUEZ- HERNANDEZ|ENRIQUE|||Defendant|292005CF001509000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/22/2005|CLOSED|02/17/2005|M|5617 GLEN HARWELL RD||PLANT CITY|FL|33566-|White|03/07/1979|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/22/2005|NTLOR|NT - LETTER OF RELEASE|02/17/2005|||V422200790870|FL|N||||||N|N|N|N|||||VELASQUEZHERNANDEZ, ENRIQUE|
Circuit Court||VELASQUEZ-FIGUEROA|JOSE|A||Defendant|292006CF023766000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2006|CLOSED|03/06/2007|M|2506 W UNION ST||TAMPA|FL|33607|White|01/30/1967|1|F3|827031|827031 CHILD ABUSE|11/20/2006|NTLOR|NT - LETTER OF RELEASE|03/06/2007|||V422421670300|FL|N||||||N|N|N|N|||||VELASQUEZ-FIGUEROA, JOSE ARMANDO|
Circuit Court||VELASQUEZ-GARCIA|JOSE|CONCEPTION||Defendant|292006CF026147000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/24/2006|CLOSED|01/24/2007|M|2422 S CONWAY RD AP 127||ORLANDO|FL|32812-|White|12/06/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/24/2006|NTAW|NT - ADJUDICATION WITHHELD|01/24/2007|||||N||||||N|N|N|N|||||VELASQUEZ-GARCIA, JOSE CONCEPTION|405.00
Circuit Court||VELASQUEZ-GARCIA|JOSE|CONCEPTION||Defendant|292006CF026147000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/24/2006|CLOSED|01/24/2007|M|2422 S CONWAY RD AP 127||ORLANDO|FL|32812-|White|12/06/1984|2|M2|32203|32203 NO VALID DRIVER|12/24/2006|NTAW|NT - ADJUDICATION WITHHELD|01/24/2007|||||N||||||N|N|N|N|||||VELASQUEZ-GARCIA, JOSE CONCEPTION|405.00
Circuit Court||VELASQUEZ-GOMEZ|ALEJANDRO|RICHARD||Defendant|292022CF009756000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/22/2022|CLOSED|09/08/2022|M|3667 CANDLEHILL||San Antonio|TX|78244|Unavailable|08/19/2003|1|F2|836.10(2)(b)|836102B - THRE1054 (FS) WRITTEN OR ELECTRONIC THREAT TO CONDUCT A MASS SHOOTING OR ACT OF TERRORISM|07/20/2022|NTNOLP|NT - NOLLE PROSSED|09/08/2022|||467782287|TX|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZ-GUTIERREZ|MARTIN|||Defendant|292007CF005141000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/11/2007|CLOSED|04/10/2007|M|1414 DE LEON ST||CLEARWATER|FL|33756|White|06/10/1985|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE OVER .20|03/11/2007|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||V422560852100|FL|N||||288.46||N|N|N|N|||||VELAZQUEZ-GUTIERREZ, MARTIN|806.54
Circuit Court||VELASQUEZ-GUTIERREZ|MARTIN|||Defendant|292007CF005141000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/11/2007|CLOSED|04/10/2007|M|1414 DE LEON ST||CLEARWATER|FL|33756|White|06/10/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/11/2007|NTAW|NT - ADJUDICATION WITHHELD|04/10/2007|||V422560852100|FL|N||||288.46||N|N|N|N|||||VELAZQUEZ-GUTIERREZ, MARTIN|806.54
Circuit Court||VELASQUEZ-HERNANDEZ|ELEMIN|||Defendant|292004CF007372000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|04/18/2004|Close of ReOpen|06/24/2021|M|6125 CEDAR AVE||GIBSONTON|FL|33535|White|05/15/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|04/17/2004|AMDS|ADMINISTRATIVELY DISMISSED|06/24/2021|||||N||||||N|N|N|N|||||HERNANDEZ, ELEMIN VELASQUEZ|
Circuit Court||VELASQUEZ-PADILLA|ADALID|JOSUE||Defendant|292016CF015288000AHC|A04MGKE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/30/2016|Open|10/30/2016|M|10117 14TH ST N||TAMPA|FL|33613|White|03/23/1990|3|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|10/30/2016||||Hillsborough County Sheriff's Office|EDOM, WILLIE|||N||||||N|N|N|N|CRMV45|FL||||50.00
Circuit Court||VELASQUEZ-PADILLA|ADALID|JOSUE||Defendant|292016CF015288000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/30/2016|Open|10/30/2016|M|10117 14TH ST N||TAMPA|FL|33613|White|03/23/1990|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/30/2016||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VELASQUEZ-PADILLA|ADALID|JOSUE||Defendant|292016CF015288000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/30/2016|Open|10/30/2016|M|10117 14TH ST N||TAMPA|FL|33613|White|03/23/1990|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/30/2016||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VELASQUEZ-RODRIGUEZ|FREDY|VELASQUEZ||Defendant|292007CF024951000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/29/2007|CLOSED|12/13/2022|M|704 E ADELEE ST||TAMPA|FL|33603|White|12/10/1972|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/04/2007|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2022|||V422241724500|FL|N||||||N|N|N|N||||||
Circuit Court||VELASQUEZBARRIOS|GERMAN|||Defendant|292009CF001021000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2009|CLOSED|02/10/2009|M|14501 14TH STREET||WIMAUMA|FL|33598|White|05/28/1976|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|01/17/2009|NTNINF|NT - NO INFORMATION FILED|02/10/2009|||||N||||||N|N|N|N||||||
Circuit Court||VELASQUEZBARRIOS|GERMAN|||Defendant|292009CF001021000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2009|CLOSED|02/10/2009|M|14501 14TH STREET||WIMAUMA|FL|33598|White|05/28/1976|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/17/2009|REDU|REDUCED TO COUNTY COURT|02/10/2009|||||N||||||N|N|N|N||||||
Circuit Court||VELASQUEZDEAQUILERA|OLGA|||Defendant|292007CF016084000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/2007|CLOSED|08/10/2007|F|1010 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|09/30/1970|2|F3|914221E|914221E TAMPERING WITH A WITNESS|08/06/2007|NTNINF|NT - NO INFORMATION FILED|08/10/2007|||A246644708500|FL|N||||14.00||N|N|N|N|||||AGUILERA, OLGA D; VELASQUEZ-DEAGUILERA, OLGA; VELAZQUEZDEAGUILERA, OLGA|34.00
Circuit Court||VELASQUEZDEAQUILERA|OLGA|||Defendant|292007CF016084000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/2007|CLOSED|08/10/2007|F|1010 CRISTELLE JEAN DR||RUSKIN|FL|33570|White|09/30/1970|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/06/2007|REDU|REDUCED TO COUNTY COURT|08/10/2007|||A246644708500|FL|N||||14.00||N|N|N|N|||||AGUILERA, OLGA D; VELASQUEZ-DEAGUILERA, OLGA; VELAZQUEZDEAGUILERA, OLGA|34.00
Circuit Court||VELASQUEZSANCHEZ|JUAN|MANUEL||Defendant|292016CF017737000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/19/2016|CLOSED|02/15/2017|M|12716 BROWNS BERRY RD||DOVER|FL|33527|White|07/02/1989|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|12/18/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||||N||||||N|N|N|N||||||50.00
Circuit Court||VELAYUDHAN|ACHARY|P||Defendant|292000CF005522000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/03/2000|CLOSED|05/22/2000|M|3801 MELTON AV APT 17D||PASCAGOULA|MS|39581|White|08/28/1943|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/03/2000|NTLOR|NT - LETTER OF RELEASE|05/22/2000|||425837170|MS|N||||||N|N|N|N||||||
Circuit Court||VELAZCO|CANDIDA|ROSA||Defendant|292017CF011921000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/21/2017|CLOSED|02/05/2018|F|16142 SAGEBRUSH RD||TAMPA|FL|33618|White|02/06/1949|4|F3|89313511|89313511-DRUG1896    (FT)    OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|08/09/2017|NTNOLP|NT - NOLLE PROSSED|02/05/2018|||||N||||||N|N|N|N||||||50.00
Circuit Court||VELAZCO|CANDIDA|ROSA||Defendant|292017CF011921000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/21/2017|CLOSED|02/05/2018|F|16142 SAGEBRUSH RD||TAMPA|FL|33618|White|02/06/1949|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|08/09/2017|NTNOLP|NT - NOLLE PROSSED|02/05/2018|||||N||||||N|N|N|N||||||50.00
Circuit Court||VELAZCO|CANDIDA|ROSA||Defendant|292017CF011921000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/21/2017|CLOSED|02/05/2018|F|16142 SAGEBRUSH RD||TAMPA|FL|33618|White|02/06/1949|3|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|08/09/2017|NTNINF|NT - NO INFORMATION FILED|08/21/2017|||||N||||||N|N|N|N||||||50.00
Circuit Court||VELAZCO|CANDIDA|ROSA||Defendant|292017CF011921000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/21/2017|CLOSED|02/05/2018|F|16142 SAGEBRUSH RD||TAMPA|FL|33618|White|02/06/1949|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/09/2017|NTNOLP|NT - NOLLE PROSSED|02/05/2018|||||N||||||N|N|N|N||||||50.00
Circuit Court||VELAZCO|CANDIDA|ROSA||Defendant|292017CF011921000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/21/2017|CLOSED|02/05/2018|F|16142 SAGEBRUSH RD||TAMPA|FL|33618|White|02/06/1949|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|08/09/2017|NTNOLP|NT - NOLLE PROSSED|02/05/2018|||||N||||||N|N|N|N||||||50.00
Circuit Court||VELAZCO|CANDIDA|ROSA||Defendant|292017CF011926000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/09/2017|CLOSED|08/21/2017|F|16142 SAGEBRUSH RD||TAMPA|FL|33618|White|02/06/1949|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|08/09/2017|CONS|CONSOLIDATED CASE|08/21/2017|||||N||||||N|N|N|N||||||
Circuit Court||VELAZCO|CANDIDA|ROSA||Defendant|292017CF011926000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/09/2017|CLOSED|08/21/2017|F|16142 SAGEBRUSH RD||TAMPA|FL|33618|White|02/06/1949|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|08/09/2017|CONS|CONSOLIDATED CASE|08/21/2017|||||N||||||N|N|N|N||||||
Circuit Court||VELAZCO|CANDIDA|ROSA||Defendant|292017CF011926000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/09/2017|CLOSED|08/21/2017|F|16142 SAGEBRUSH RD||TAMPA|FL|33618|White|02/06/1949|3|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|08/09/2017|CONS|CONSOLIDATED CASE|08/21/2017|||||N||||||N|N|N|N||||||
Circuit Court||VELAZCO|CANDIDA|ROSA||Defendant|292017CF011926000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/09/2017|CLOSED|08/21/2017|F|16142 SAGEBRUSH RD||TAMPA|FL|33618|White|02/06/1949|4|F3|89313511|89313511-DRUG1896    (FT)    OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|08/09/2017|CONS|CONSOLIDATED CASE|08/21/2017|||||N||||||N|N|N|N||||||
Circuit Court||VELAZCO|CANDIDA|ROSA||Defendant|292017CF011926000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/09/2017|CLOSED|08/21/2017|F|16142 SAGEBRUSH RD||TAMPA|FL|33618|White|02/06/1949|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/09/2017|CONS|CONSOLIDATED CASE|08/21/2017|||||N||||||N|N|N|N||||||
Circuit Court||VELAZCO|MARISADAY|||Defendant|292017CF005304000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/10/2017|CLOSED|12/11/2018|F|2919 W TAMPA BAY BLVD||TAMPA|FL|33607|Black|09/14/1995|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2017|NTAW|NT - ADJUDICATION WITHHELD|12/11/2018|||V420540958340|FL|N||||5.00||N|N|N|N||||||1078.00
Circuit Court||VELAZCO|MARISADAY|||Defendant|292017CF005304000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/10/2017|CLOSED|12/11/2018|F|2919 W TAMPA BAY BLVD||TAMPA|FL|33607|Black|09/14/1995|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2017|SCFD|STATE CLOSED FILE DIVERSION|06/28/2017|||V420540958340|FL|N||||5.00||N|N|N|N||||||1078.00
Circuit Court||VELAZCO|MARISADAY|||Defendant|292023CF004026000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/19/2023|CLOSED|03/14/2024|F|11138 RODEO LANE||RIVERVIEW|FL|33579-0700|Black|09/14/1995|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY|03/18/2023|ADJG|NT - ADJUDGED GUILTY|03/14/2024|||V420540958340|FL|N||||||N|N|N|N||||||655.00
Circuit Court||VELAZCO|REINALDO|||Defendant|292005CF005993000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/28/2005|CLOSED|05/05/2005|M|423 NORDICA ST E||TAMPA|FL|33603-|White|12/23/1950|1|M2|562.121|562.121 SELLING ALCOHOLIC BEVERAGE WITHOUT A LICENSE|03/27/2005|REDU|REDUCED TO COUNTY COURT|05/05/2005|||V420720504630|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZCO|REINALDO|||Defendant|292005CF005993000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/28/2005|CLOSED|05/05/2005|M|423 NORDICA ST E||TAMPA|FL|33603-|White|12/23/1950|4|M1|210181|210181 SALE OF UNTAXED CIGARETTES|03/27/2005|NTNINF|NT - NO INFORMATION FILED|05/05/2005|||V420720504630|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZCO|REINALDO|||Defendant|292005CF005993000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/28/2005|CLOSED|05/05/2005|M|423 NORDICA ST E||TAMPA|FL|33603-|White|12/23/1950|2|F3|99999999999|99999999999 FELONY 3|03/27/2005|NTNINF|NT - NO INFORMATION FILED|05/05/2005|||V420720504630|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZCO|REINALDO|||Defendant|292005CF005993000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/28/2005|CLOSED|05/05/2005|M|423 NORDICA ST E||TAMPA|FL|33603-|White|12/23/1950|3|LN|982059|982059 OPERATING WITHOUT A PERMIT|03/27/2005|NTNINF|NT - NO INFORMATION FILED|05/05/2005|||V420720504630|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZCO|ZURISADAI|||Defendant|292023CF004023000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/19/2023|CLOSED|12/12/2023|F|6212 PICCADILLY CT #272||TAMPA|FL|33614|Black|04/10/1992|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/18/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/20/2023|||V420980926300|FL|N||||||N|N|N|N||||||252.00
Circuit Court||VELAZCO|ZURISADAI|||Defendant|292023CF004023000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/19/2023|CLOSED|12/12/2023|F|6212 PICCADILLY CT #272||TAMPA|FL|33614|Black|04/10/1992|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/18/2023|SCFD|STATE CLOSED FILE DIVERSION|12/12/2023|||V420980926300|FL|N||||||N|N|N|N||||||252.00
Circuit Court||VELAZCO DANIEL|JORGE|||Defendant|292023CF015531000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/10/2023|CLOSED|10/24/2023|M|700 W JUNEAU ST||TAMPA|FL|33604|White|10/21/1990|2|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|07/09/2023|NTNINF|NT - NO INFORMATION FILED|10/24/2023|||90102130422|XX|N||||||N|N|N|N||||||50.00
Circuit Court||VELAZCO DANIEL|JORGE|||Defendant|292023CF015531000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/10/2023|CLOSED|10/24/2023|M|700 W JUNEAU ST||TAMPA|FL|33604|White|10/21/1990|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/09/2023|REDU|REDUCED TO COUNTY COURT|10/24/2023|||90102130422|XX|N||||||N|N|N|N||||||50.00
Circuit Court||VELAZQUEZ|ABEL|GADHADI||Defendant|291997CF001158000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/24/1997|CLOSED|01/20/1998|M|5279 GUADALUPE BLVD||WIMAUMA|FL|33598|White|12/10/1973|1|F2|89313|89313 POSSESSION|01/23/1997|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||V422000734500|FL|N||||||N|N|N|N|||||VELAZQUEZGALVAN, ABEL; ZARATE, JONATHAN|471.00
Circuit Court||VELAZQUEZ|ABEL|GADHADI||Defendant|291997CF001158000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/24/1997|CLOSED|01/20/1998|M|5279 GUADALUPE BLVD||WIMAUMA|FL|33598|White|12/10/1973|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1997|NTNINF|NT - NO INFORMATION FILED|02/12/1997|||V422000734500|FL|N||||||N|N|N|N|||||VELAZQUEZGALVAN, ABEL; ZARATE, JONATHAN|471.00
Circuit Court||VELAZQUEZ|ABEL|GADHADI||Defendant|291997CF012729000AHC||FELONY DRUG OFFENSE|||08/08/1997|CLOSED|01/20/1998|M|5279 GUADALUPE BLVD||WIMAUMA|FL|33598|White|12/10/1973|1|F3|893136A|893136A POSSESSION|08/07/1997|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||V422000734500|FL|N||||||N|N|N|N|||||VELAZQUEZGALVAN, ABEL; ZARATE, JONATHAN|273.00
Circuit Court||VELAZQUEZ|ABEL|GADHADI||Defendant|291997CF012729000AHC||FELONY DRUG OFFENSE|||08/08/1997|CLOSED|01/20/1998|M|5279 GUADALUPE BLVD||WIMAUMA|FL|33598|White|12/10/1973|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1997|NTNINF|NT - NO INFORMATION FILED|10/28/1997|||V422000734500|FL|N||||||N|N|N|N|||||VELAZQUEZGALVAN, ABEL; ZARATE, JONATHAN|273.00
Circuit Court||VELAZQUEZ|AGUSTIN|RIVERA||Defendant|291987CF008545000AHC||FELONY SEXUAL OFFENSES|B||11/02/1995|Close of ReOpen|06/01/2004|M|6236 FLA CIR W||APOLLO BEACH|FL|NI|White|02/28/1939|1|FC|794011|794011 SEXUAL BATTERY|06/30/1987|ADJG|NT - ADJUDGED GUILTY|09/22/1987|||V42201639068|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|AGUSTIN|RIVERA||Defendant|291987CF008545000AHC||FELONY SEXUAL OFFENSES|B||11/02/1995|Close of ReOpen|06/01/2004|M|6236 FLA CIR W||APOLLO BEACH|FL|NI|White|02/28/1939|2|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|06/30/1987|ADJG|NT - ADJUDGED GUILTY|09/22/1987|||V42201639068|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ALBERTO|LEBRON||Defendant|292007CF016548000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/11/2007|CLOSED|09/27/2007|M|7018 MARINE DR||TAMPA|FL|33619-|White|06/24/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/11/2007|REDU|REDUCED TO COUNTY COURT|09/27/2007|||V422012712240|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VELAZQUEZ|ALBERTO|LEBRON||Defendant|292007CF024027000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2007|CLOSED|12/21/2007|M|7018 MARINE DR||TAMPA|FL|33619-|White|06/24/1971|2|F3|78702|78702 FALSE IMPRISONMENT|11/16/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||V422012712240|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ALBERTO|LEBRON||Defendant|292007CF024027000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2007|CLOSED|12/21/2007|M|7018 MARINE DR||TAMPA|FL|33619-|White|06/24/1971|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/16/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||V422012712240|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ALBERTO|JOSE GONZALEZ||Defendant|292016CF013190000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/16/2016|CLOSED|02/28/2017|M|8233 SUMMER WOOD LN||RIVERVIEW|FL|33578|White|11/21/1988|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/16/2016|NTNOLP|NT - NOLLE PROSSED|02/28/2017|||G524010884211|FL|N||||||N|N|N|N|||||GONZALEZ-VELAZQUEZ, ALBERTO JOSE|
Circuit Court||VELAZQUEZ|ALBERTO|JOSE GONZALEZ||Defendant|292016CF013190000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/16/2016|CLOSED|02/28/2017|M|8233 SUMMER WOOD LN||RIVERVIEW|FL|33578|White|11/21/1988|3|M1|796.07(2)(f)|796072F-PROS3204 (MF) SOLICITING ANOTHER TO COMMIT PROSTITUTION|09/16/2016|NTNOLP|NT - NOLLE PROSSED|02/28/2017|||G524010884211|FL|N||||||N|N|N|N|||||GONZALEZ-VELAZQUEZ, ALBERTO JOSE|
Circuit Court||VELAZQUEZ|ALBERTO|JOSE GONZALEZ||Defendant|292016CF013190000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/16/2016|CLOSED|02/28/2017|M|8233 SUMMER WOOD LN||RIVERVIEW|FL|33578|White|11/21/1988|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|09/16/2016|NTNOLP|NT - NOLLE PROSSED|02/28/2017|||G524010884211|FL|N||||||N|N|N|N|||||GONZALEZ-VELAZQUEZ, ALBERTO JOSE|
Circuit Court||VELAZQUEZ|ALBERTO|JOSE GONZALEZ||Defendant|292017CF009048000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/15/2017|CLOSED|02/28/2018|M|8233 SUMMER WOOD LN||RIVERVIEW|FL|33578|White|11/21/1988|5|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|06/14/2017|JUGV|JT - GUILTY VERDICT|11/07/2017|||G524010884211|FL|N||||||N|N|N|N|||||GONZALEZ-VELAZQUEZ, ALBERTO JOSE|1054.00
Circuit Court||VELAZQUEZ|ALBERTO|JOSE GONZALEZ||Defendant|292017CF009048000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/15/2017|CLOSED|02/28/2018|M|8233 SUMMER WOOD LN||RIVERVIEW|FL|33578|White|11/21/1988|5|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|06/14/2017|JTADJG|JT - ADJUDICATED GUILTY|02/28/2018|||G524010884211|FL|N||||||N|N|N|N|||||GONZALEZ-VELAZQUEZ, ALBERTO JOSE|1054.00
Circuit Court||VELAZQUEZ|ALBERTO|JOSE GONZALEZ||Defendant|292017CF009048000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/15/2017|CLOSED|02/28/2018|M|8233 SUMMER WOOD LN||RIVERVIEW|FL|33578|White|11/21/1988|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|06/14/2017|JUGV|JT - GUILTY VERDICT|11/07/2017|||G524010884211|FL|N||||||N|N|N|N|||||GONZALEZ-VELAZQUEZ, ALBERTO JOSE|1054.00
Circuit Court||VELAZQUEZ|ALBERTO|JOSE GONZALEZ||Defendant|292017CF009048000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/15/2017|CLOSED|02/28/2018|M|8233 SUMMER WOOD LN||RIVERVIEW|FL|33578|White|11/21/1988|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|06/14/2017|JTADJG|JT - ADJUDICATED GUILTY|02/28/2018|||G524010884211|FL|N||||||N|N|N|N|||||GONZALEZ-VELAZQUEZ, ALBERTO JOSE|1054.00
Circuit Court||VELAZQUEZ|ALBERTO|JOSE GONZALEZ||Defendant|292017CF009048000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/15/2017|CLOSED|02/28/2018|M|8233 SUMMER WOOD LN||RIVERVIEW|FL|33578|White|11/21/1988|3|M2|8120143A|8120143A-THEF1001    (MS)    PETIT THEFT|06/14/2017|NTNINF|NT - NO INFORMATION FILED|07/13/2017|||G524010884211|FL|N||||||N|N|N|N|||||GONZALEZ-VELAZQUEZ, ALBERTO JOSE|1054.00
Circuit Court||VELAZQUEZ|ALBERTO|JOSE GONZALEZ||Defendant|292017CF009048000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/15/2017|CLOSED|02/28/2018|M|8233 SUMMER WOOD LN||RIVERVIEW|FL|33578|White|11/21/1988|4|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|06/14/2017|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/07/2017|||G524010884211|FL|N||||||N|N|N|N|||||GONZALEZ-VELAZQUEZ, ALBERTO JOSE|1054.00
Circuit Court||VELAZQUEZ|ALBERTO|JOSE GONZALEZ||Defendant|292017CF009048000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/15/2017|CLOSED|02/28/2018|M|8233 SUMMER WOOD LN||RIVERVIEW|FL|33578|White|11/21/1988|1|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|06/14/2017|NTNINF|NT - NO INFORMATION FILED|07/13/2017|||G524010884211|FL|N||||||N|N|N|N|||||GONZALEZ-VELAZQUEZ, ALBERTO JOSE|1054.00
Circuit Court||VELAZQUEZ|ALEXANDER|||Defendant|292010CF013625000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/01/2010|CLOSED|08/04/2011|M|3133 W HENRY AVE||TAMPA|FL|33614|White|03/15/1969|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/30/2010|NJNG|NJT - NOT GUILTY VERDICT|08/04/2011|||V422000690950|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ALMA|ROSA||Defendant|291997CF005372000AHC||FELONY WORTHLESS CHECK|G||04/03/1997|CLOSED|09/02/1999|F|4401 W FERN ST||TAMPA|FL|33614|White|04/14/1951|2|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|10/05/1996|NTAW|NT - ADJUDICATION WITHHELD|09/02/1999|||I626016516420|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ALMA|ROSA||Defendant|291997CF005372000AHC||FELONY WORTHLESS CHECK|G||04/03/1997|CLOSED|09/02/1999|F|4401 W FERN ST||TAMPA|FL|33614|White|04/14/1951|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|10/05/1996|NTAW|NT - ADJUDICATION WITHHELD|09/02/1999|||I626016516420|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ALYSSA|MARIE||Defendant|292019CF011983000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/25/2019|CLOSED|09/12/2019|F|2208 HIGHLAND AV||TAMPA|FL|33602|White|02/18/1995|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|08/24/2019|NTNINF|NT - NO INFORMATION FILED|09/12/2019|||V422013955580|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ALYSSA|MARIE||Defendant|292019CF011983000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/25/2019|CLOSED|09/12/2019|F|2208 HIGHLAND AV||TAMPA|FL|33602|White|02/18/1995|2|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)
|08/24/2019|REDU|REDUCED TO COUNTY COURT|09/12/2019|||V422013955580|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013954000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/2006|CLOSED|08/07/2006|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/30/2006|CONS|CONSOLIDATED CASE|08/04/2006|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013954000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/2006|CLOSED|08/07/2006|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|06/30/2006|CONS|CONSOLIDATED CASE|08/04/2006|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013955000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/2006|CLOSED|08/07/2006|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/06/2006|CONS|CONSOLIDATED CASE|08/04/2006|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013955000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/2006|CLOSED|08/07/2006|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|07/06/2006|CONS|CONSOLIDATED CASE|08/04/2006|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013956000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/2006|CLOSED|08/07/2006|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|03/31/2006|CONS|CONSOLIDATED CASE|08/04/2006|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013956000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/2006|CLOSED|08/07/2006|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2006|CONS|CONSOLIDATED CASE|08/04/2006|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013956000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/2006|CLOSED|08/07/2006|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/31/2006|CONS|CONSOLIDATED CASE|08/04/2006|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013956000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/2006|CLOSED|08/07/2006|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/31/2006|CONS|CONSOLIDATED CASE|08/04/2006|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013957000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/2006|CLOSED|08/07/2006|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|07/03/2006|CONS|CONSOLIDATED CASE|08/04/2006|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013957000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/2006|CLOSED|08/07/2006|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|M2|8120143A|8120143A PETIT THEFT|07/03/2006|CONS|CONSOLIDATED CASE|08/04/2006|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013958000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/2006|CLOSED|08/07/2006|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|07/03/2006|CONS|CONSOLIDATED CASE|09/20/2006|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013958000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/2006|CLOSED|08/07/2006|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2006|CONS|CONSOLIDATED CASE|09/20/2006|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013966000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|06/30/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|410.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013966000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/30/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|410.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013967000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|07/06/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|410.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013967000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/06/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|410.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013972000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|03/31/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|410.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013972000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/04/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|410.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013972000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/04/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|410.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013972000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|410.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013976000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|07/03/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|410.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013976000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|07/03/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|410.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013977000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/03/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|410.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013977000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/03/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|410.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013977000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|07/03/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|410.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013977000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|410.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF013977000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/03/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|410.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF014552000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/22/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/12/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF014552000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/22/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/12/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF014552000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/22/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF016933000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|08/22/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/06/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF016933000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|08/22/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|3|F2|810023|810023 BURGLARY OF A DWELLING|05/06/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF016933000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|08/22/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF016933000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|08/22/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF016934000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/22/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/31/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF016934000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/22/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|05/31/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF016934000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/22/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF016935000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/22/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|06/20/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|382.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF016935000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/22/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|382.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF017583000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/30/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|06/29/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF017583000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/30/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF017583000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/30/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/29/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF017583000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/30/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF017605000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/30/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF017605000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/30/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|06/16/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF018303000BHC||FELONY BURGLARY|B|Wolfe, Mark|09/08/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|05/28/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF018303000BHC||FELONY BURGLARY|B|Wolfe, Mark|09/08/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF018303000BHC||FELONY BURGLARY|B|Wolfe, Mark|09/08/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/28/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF018306000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/08/2006|CLOSED|09/26/2006|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|05/28/2006|CONS|CONSOLIDATED CASE|09/25/2006|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF018306000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/08/2006|CLOSED|09/26/2006|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2006|CONS|CONSOLIDATED CASE|09/25/2006|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF018306000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/08/2006|CLOSED|09/26/2006|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/28/2006|CONS|CONSOLIDATED CASE|09/25/2006|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF020570000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/06/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/25/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF020570000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/06/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|8|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/25/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF020570000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/06/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/23/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF020570000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/06/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/24/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF020570000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/06/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|10|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/26/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF020570000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/06/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|05/23/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF020570000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/06/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF020570000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/06/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/24/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF020570000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/06/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/26/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF020570000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/06/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/23/2006|NOLP|NOLLE PROSSED|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021006000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/22/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021006000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021006000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/23/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021006000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/22/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021006000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021006000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|06/22/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021006000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/23/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021006000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021007000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021007000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021007000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021007000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021007000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021007000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|11|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021007000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021007000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021007000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|12|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021007000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021007000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021007000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021007000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021007000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|14|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021007000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|15|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021007000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|16|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/24/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021008000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021008000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021008000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021008000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021008000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF021008000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/12/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|06/27/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF022363000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/31/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF022363000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/31/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF022363000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/31/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF022363000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/31/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|AMANDA|MARIE||Defendant|292006CF022363000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/31/2006|CLOSED|06/25/2007|F|12603 MILL WHEEL  LN||HOUSTON|TX|77070-4764|White|07/17/1979|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||V422013797570|FL|N||||||N|N|N|N|||||SALUDARES, AMANDA; SALUDARES, AMANDA MARIE; VELAZQUEZ, AMANDA MARIE|422.00
Circuit Court||VELAZQUEZ|ANA|I||Defendant|292007CF021687000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|10/16/2007|Close of ReOpen|08/01/2008|F|2407 S 68TH ST||TAMPA|FL|33619|White|10/10/1969|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/31/2007|NOLP|NOLLE PROSSED|05/25/2010|||V422009698700|FL|N||||930.10|04/13/2010|N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANA|GRACEL||Defendant|292010CF002221000CHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/11/2010|CLOSED|08/18/2010|F|43|5239 BAYWATER DR|TAMPA|FL|33615-|White|08/25/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/11/2010|NOLP|NOLLE PROSSED|06/06/2012|||V422007888050|FL|N||||212.00|04/30/2012|N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANA|GRACEL||Defendant|292010CF002221000CHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/11/2010|CLOSED|08/18/2010|F|43|5239 BAYWATER DR|TAMPA|FL|33615-|White|08/25/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2010|NOLP|NOLLE PROSSED|06/06/2012|||V422007888050|FL|N||||212.00|04/30/2012|N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANA|GRACEL||Defendant|292010CF002221000CHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/11/2010|CLOSED|08/18/2010|F|43|5239 BAYWATER DR|TAMPA|FL|33615-|White|08/25/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2010|NTNINF|NT - NO INFORMATION FILED|03/15/2010|||V422007888050|FL|N||||212.00|04/30/2012|N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANA|GRACEL||Defendant|292010CF002223000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/11/2010|CLOSED|03/18/2010|F|43|5239 BAYWATER DR|TAMPA|FL|33615-|White|08/25/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2010|CONS|CONSOLIDATED CASE|03/15/2010|||V422007888050|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANA|GRACEL||Defendant|292010CF002223000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/11/2010|CLOSED|03/18/2010|F|43|5239 BAYWATER DR|TAMPA|FL|33615-|White|08/25/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2010|CONS|CONSOLIDATED CASE|03/15/2010|||V422007888050|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANA|GRACEL||Defendant|292010CF002223000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/11/2010|CLOSED|03/18/2010|F|43|5239 BAYWATER DR|TAMPA|FL|33615-|White|08/25/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/11/2010|CONS|CONSOLIDATED CASE|03/15/2010|||V422007888050|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANDREY|ARTEAGA||Defendant|292024CF000497000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/11/2024|CLOSED|01/18/2024|M|641 GOLF AND SEA BLV||APOLLO BEACH|FL|33572|White|08/05/1992|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/10/2024|NTLOR|NT - LETTER OF RELEASE|01/18/2024|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANDREY|ARTEAGA||Defendant|292024CF000497000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/11/2024|CLOSED|01/18/2024|M|641 GOLF AND SEA BLV||APOLLO BEACH|FL|33572|White|08/05/1992|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/10/2024|NTLOR|NT - LETTER OF RELEASE|01/18/2024|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANGEL|LUIS||Defendant|292016CF016208000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|11/20/2016|Close of ReOpen|07/26/2022|M|704 SW GOODRICH ST||PORT ST LUCIE|FL|34983|White|07/15/1971|1|F1|7840451A1|7840451A1-BATT5070    (FF)    AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|11/20/2016|NTAW|NT - ADJUDICATION WITHHELD|05/31/2017|||V422012712550|FL|N||||1281.80|12/07/2021|N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANGEL|M||Defendant|292021CF013736000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/19/2021|CLOSED|05/26/2023|M|6943 THIRD NORTH||ST PETERSBURG|FL|33710|White|05/29/1969|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/10/2021|NTNOLP|NT - NOLLE PROSSED|05/26/2023|||V4220136918900|WI|N||||50.00|06/08/2022|N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANGEL|M||Defendant|292021CF013736000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/19/2021|CLOSED|05/26/2023|M|6943 THIRD NORTH||ST PETERSBURG|FL|33710|White|05/29/1969|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/10/2021|SCFD|STATE CLOSED FILE DIVERSION|01/19/2022|||V4220136918900|WI|N||||50.00|06/08/2022|N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANGEL|M||Defendant|292021CF013736000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/19/2021|CLOSED|05/26/2023|M|6943 THIRD NORTH||ST PETERSBURG|FL|33710|White|05/29/1969|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/10/2021|NTNOLP|NT - NOLLE PROSSED|05/26/2023|||V4220136918900|WI|N||||50.00|06/08/2022|N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANGEL|M||Defendant|292021CF013736000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/19/2021|CLOSED|05/26/2023|M|6943 THIRD NORTH||ST PETERSBURG|FL|33710|White|05/29/1969|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/10/2021|SCFD|STATE CLOSED FILE DIVERSION|01/19/2022|||V4220136918900|WI|N||||50.00|06/08/2022|N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANGEL|M||Defendant|292021CF013737000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/10/2021|CLOSED|11/19/2021|M|AT LARGE||TAMPA|FL|33604|White|05/29/1969|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/10/2021|CONS|CONSOLIDATED CASE|11/19/2021|||V4220136918900|WI|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANGEL|M||Defendant|292021CF013737000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/10/2021|CLOSED|11/19/2021|M|AT LARGE||TAMPA|FL|33604|White|05/29/1969|2|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)
|11/10/2021|CONS|CONSOLIDATED CASE|11/19/2021|||V4220136918900|WI|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANGELO|||Defendant|291991CF005522000AHC||FELONY THEFT FORGERY FRAUD|B||04/16/1991|CLOSED|07/02/1991|M|8402 SEMMES ST||TAMPA|FL|33604|White|05/23/1931|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1989|NTAW|NT - ADJUDICATION WITHHELD|07/02/1991|||V42200131183|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANTHONY|JEFFERSON||Defendant|292019CF014804000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/08/2019|CLOSED|11/26/2019|M|3202 N 12TH ST||TAMPA|FL|33605|White|10/03/1995|2|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/21/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||060279598|GA|N||||||N|N|N|N||||||403.00
Circuit Court||VELAZQUEZ|ANTHONY|JEFFERSON||Defendant|292019CF014804000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/08/2019|CLOSED|11/26/2019|M|3202 N 12TH ST||TAMPA|FL|33605|White|10/03/1995|1|LN|14-150.1.6(a)|1415016A-TPOR0096 (LN) CONSUME ALCOHOL W/IN 500 FT OF ESTABLISHMENT ZONED FOR OFF-PREMISES CONSUMP|10/21/2019|NTNOLP|NT - NOLLE PROSSED|11/26/2019|||060279598|GA|N||||||N|N|N|N||||||403.00
Circuit Court||VELAZQUEZ|ANTHONY|JEFFERSON||Defendant|292019CF014805000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/22/2019|CLOSED|11/08/2019|M|3202 N 12TH ST||TAMPA|FL|33605|White|10/03/1995|1|LN|14-150.1.6(a)|1415016A-TPOR0096 (LN) CONSUME ALCOHOL W/IN 500 FT OF ESTABLISHMENT ZONED FOR OFF-PREMISES CONSUMP|10/21/2019|CONS|CONSOLIDATED CASE|11/08/2019|||060279598|GA|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ANTHONY|JEFFERSON||Defendant|292019CF014805000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/22/2019|CLOSED|11/08/2019|M|3202 N 12TH ST||TAMPA|FL|33605|White|10/03/1995|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/21/2019|CONS|CONSOLIDATED CASE|11/08/2019|||060279598|GA|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ARIEL|||Defendant|292005CF003832000DHC||FELONY DRUG OFFENSE|G|Heinrich, Walter R|02/24/2005|CLOSED|08/08/2005|M|4104 GLADSTONE PL APT 12||TAMPA|FL|33617|White|04/22/1976|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/23/2005|NTDISM|NT - DISMISSED|08/08/2005|||V422000761421|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ARIEL|||Defendant|292005CF004168000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2005|CLOSED|03/17/2005|M|4104 GLADSTONE PL APT 12||TAMPA|FL|33617|White|04/22/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/23/2005|CONS|CONSOLIDATED CASE|03/15/2005|||V422000761421|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ARIEL|||Defendant|292008CF007919000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/23/2008|CLOSED|08/04/2008|M|4104 GLADSTONE PL APT 12||TAMPA|FL|33617|White|04/22/1976|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/08/2008|NTNINF|NT - NO INFORMATION FILED|05/09/2008|||V422000761421|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ARIEL|||Defendant|292008CF007919000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/23/2008|CLOSED|08/04/2008|M|4104 GLADSTONE PL APT 12||TAMPA|FL|33617|White|04/22/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2008|NTNINF|NT - NO INFORMATION FILED|05/09/2008|||V422000761421|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ARIEL|||Defendant|292008CF007919000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/23/2008|CLOSED|08/04/2008|M|4104 GLADSTONE PL APT 12||TAMPA|FL|33617|White|04/22/1976|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/08/2008|NOLP|NOLLE PROSSED|08/04/2008|||V422000761421|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ARMANDO||JR|Defendant|292023CF004316000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/25/2023|CLOSED|04/13/2023|M|11205 N ANNETTE AV||TAMPA|FL|33612|Black|12/04/1987|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/24/2023|NTLOR|NT - LETTER OF RELEASE|04/13/2023|||V422000874440|FL|N||||||N|N|N|N|||||VELAZQUEZ, ARMANDO; VELAZQUEZ, ARMANDO  J; VELAZQUEZ, ARMANDO JR|
Circuit Court||VELAZQUEZ|BARRICK|MICHAEL||Defendant|292006CF023936000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/22/2006|CLOSED|12/06/2006|M|5109 GALLAGHER RD||PLANT CITY|FL|33565|White|01/25/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2006|NTLOR|NT - LETTER OF RELEASE|12/06/2006|||V422073900250|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|BARRICK|MICHAEL||Defendant|292006CF023936000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/22/2006|CLOSED|12/06/2006|M|5109 GALLAGHER RD||PLANT CITY|FL|33565|White|01/25/1990|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/01/2006|NTLOR|NT - LETTER OF RELEASE|12/06/2006|||V422073900250|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|BARRICK|MICHAEL||Defendant|292006CF023936000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/22/2006|CLOSED|12/06/2006|M|5109 GALLAGHER RD||PLANT CITY|FL|33565|White|01/25/1990|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|11/01/2006|NTLOR|NT - LETTER OF RELEASE|12/06/2006|||V422073900250|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|BARRICK|MICHAEL||Defendant|292007CF000497000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/05/2007|Close of ReOpen|04/19/2010|M|5109 GALLAGHER RD||PLANT CITY|FL|33565|White|01/25/1990|1|F2|810023|810023 BURGLARY OF A DWELLING|11/01/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||V422073900250|FL|N||||||N|N|N|N||||||403.00
Circuit Court||VELAZQUEZ|BARRICK|MICHAEL||Defendant|292007CF000497000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/05/2007|Close of ReOpen|04/19/2010|M|5109 GALLAGHER RD||PLANT CITY|FL|33565|White|01/25/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||V422073900250|FL|N||||||N|N|N|N||||||403.00
Circuit Court||VELAZQUEZ|BARRICK|MICHAEL||Defendant|292007CF000497000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/05/2007|Close of ReOpen|04/19/2010|M|5109 GALLAGHER RD||PLANT CITY|FL|33565|White|01/25/1990|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/01/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||V422073900250|FL|N||||||N|N|N|N||||||403.00
Circuit Court||VELAZQUEZ|BARRICK|MICHAEL||Defendant|292008CF002895000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/11/2008|Close of ReOpen|04/19/2010|M|5109 GALLAGHER RD||PLANT CITY|FL|33565|White|01/25/1990|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|11/18/2007|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||V422073900250|FL|N||||||N|N|N|N||||||935.00
Circuit Court||VELAZQUEZ|BARRICK|MICHAEL||Defendant|292008CF002895000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/11/2008|Close of ReOpen|04/19/2010|M|5109 GALLAGHER RD||PLANT CITY|FL|33565|White|01/25/1990|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/18/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||V422073900250|FL|N||||||N|N|N|N||||||935.00
Circuit Court||VELAZQUEZ|BARRICK|MICHAEL||Defendant|292008CF002895000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/11/2008|Close of ReOpen|04/19/2010|M|5109 GALLAGHER RD||PLANT CITY|FL|33565|White|01/25/1990|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/18/2007|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||V422073900250|FL|N||||||N|N|N|N||||||935.00
Circuit Court||VELAZQUEZ|BERNARDO|ISAAC||Defendant|292007CF021579000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/15/2007|CLOSED|01/30/2008|M|18546 301 HS W||WIMAUMA|FL|33598-|White|09/21/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2007|NTAW|NT - ADJUDICATION WITHHELD|01/30/2008|||J422069863410|FL|N||||367.00|08/15/2008|N|N|N|N||||||
Circuit Court||VELAZQUEZ|BERNARDO|ISAAC||Defendant|292007CF021579000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/15/2007|CLOSED|01/30/2008|M|18546 301 HS W||WIMAUMA|FL|33598-|White|09/21/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2007|NTAW|NT - ADJUDICATION WITHHELD|01/30/2008|||J422069863410|FL|N||||367.00|08/15/2008|N|N|N|N||||||
Circuit Court||VELAZQUEZ|BETHZAIDA|||Defendant|292018CF000597000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/13/2018|CLOSED|07/06/2018|F|2020 DAVIS ST|APT C|TAMPA|FL|33605|White|05/16/1978|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2018|SCFD|STATE CLOSED FILE DIVERSION|04/30/2018|||V422060786760|FL|N||||342.29|02/13/2020|N|N|N|N||||||
Circuit Court||VELAZQUEZ|BETHZAIDA|||Defendant|292018CF000597000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/13/2018|CLOSED|07/06/2018|F|2020 DAVIS ST|APT C|TAMPA|FL|33605|White|05/16/1978|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/06/2018|||V422060786760|FL|N||||342.29|02/13/2020|N|N|N|N||||||
Circuit Court||VELAZQUEZ|BETHZAIDA|||Defendant|292018CF000597000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/13/2018|CLOSED|07/06/2018|F|2020 DAVIS ST|APT C|TAMPA|FL|33605|White|05/16/1978|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/01/2020|||V422060786760|FL|N||||342.29|02/13/2020|N|N|N|N||||||
Circuit Court||VELAZQUEZ|BIENVENIDO|||Defendant|291992CF006586000AHC||FELONY DRUG OFFENSE|G||05/10/1992|CLOSED|03/31/1994|M|1502 E 140 AVE #3||TAMPA|FL|33613|White|03/21/1943|1|F3|893131A|893131A DELIVERY|05/05/1992|ADJG|NT - ADJUDGED GUILTY|10/02/1992|||V422060431018|FL|N||||35.00||N|N|N|N|||||VELASQUEZ, BIENVENDIO; VELASQUEZ, BIENVENIDO; VELAZQUEZ, BENNIE; VELAZQUEZ, BIENVENDIO; VELAZQUEZ, BIENVENIDO|247.00
Circuit Court||VELAZQUEZ|BIENVENIDO|||Defendant|291996CF005558000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/13/1996|Close of ReOpen|02/06/2008|M|1502 E 140 AVE #3||TAMPA|FL|33613|White|03/21/1943|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|04/13/1996|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||V422060431018|FL|N||||83.84||N|N|N|N|||||VELASQUEZ, BIENVENDIO; VELASQUEZ, BIENVENIDO; VELAZQUEZ, BENNIE; VELAZQUEZ, BIENVENDIO; VELAZQUEZ, BIENVENIDO|411.16
Circuit Court||VELAZQUEZ|BIENVENIDO|||Defendant|292007CF020242000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/01/2007|Close of ReOpen|03/05/2008|M|1502 E 140 AVE #3||TAMPA|FL|33613|White|03/21/1943|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/01/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||V422060431018|FL|N||||||N|N|N|N|||||VELASQUEZ, BIENVENDIO; VELASQUEZ, BIENVENIDO; VELAZQUEZ, BENNIE; VELAZQUEZ, BIENVENDIO; VELAZQUEZ, BIENVENIDO|764.00
Circuit Court||VELAZQUEZ|BIENVENIDO|||Defendant|292007CF020242000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/01/2007|Close of ReOpen|03/05/2008|M|1502 E 140 AVE #3||TAMPA|FL|33613|White|03/21/1943|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/01/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||V422060431018|FL|N||||||N|N|N|N|||||VELASQUEZ, BIENVENDIO; VELASQUEZ, BIENVENIDO; VELAZQUEZ, BENNIE; VELAZQUEZ, BIENVENDIO; VELAZQUEZ, BIENVENIDO|764.00
Circuit Court||VELAZQUEZ|BIENVENIDO|||Defendant|292007CF020242000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/01/2007|Close of ReOpen|03/05/2008|M|1502 E 140 AVE #3||TAMPA|FL|33613|White|03/21/1943|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/01/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||V422060431018|FL|N||||||N|N|N|N|||||VELASQUEZ, BIENVENDIO; VELASQUEZ, BIENVENIDO; VELAZQUEZ, BENNIE; VELAZQUEZ, BIENVENDIO; VELAZQUEZ, BIENVENIDO|764.00
Circuit Court||VELAZQUEZ|BIENVENIDO|||Defendant|292008CF009940000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2008|CLOSED|06/30/2008|M|10005 N ARDEN AVE #A||TAMPA|FL|33612|White|08/11/1963|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/17/2008|NTLOR|NT - LETTER OF RELEASE|06/30/2008|||V422060632910|FL|N||||||N|N|N|N|||||JAY, JAY|
Circuit Court||VELAZQUEZ|BRENDA|C||Defendant|292006CF008599000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/02/2006|CLOSED|05/23/2006|F|5646 LOUIS XIV CT APT C||TAMPA|FL|33614-|White|03/02/1979|1|NN|941.02|941.02 FUGITIVE|05/02/2006|NTDISM|NT - DISMISSED|05/23/2006|||27414634|PA|N||||||N|N|N|N|||||VELAZQUEZ, BRENDA C|
Circuit Court||VELAZQUEZ|BRENDA|PAMALA||Defendant|292007CF006378000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/28/2007|Reopened|06/04/2008|F|528 142ND AVE E APT 28||BRONX|NY|10454|White|04/20/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2007|SCFD|STATE CLOSED FILE DIVERSION|05/09/2007|||||N||||||N|N|N|N|||||VELASQUEZ, BRENDA PAMALA|152.00
Circuit Court||VELAZQUEZ|CARLOS|ISMAEL||Defendant|291989CF016030000AHC||FELONY THEFT FORGERY FRAUD|F||09/28/1989|CLOSED|12/19/1990|M|1310 WARRINGTON WAY||TAMPA|FL|33619|White|06/14/1968|1|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|09/27/1989|ADJG|NT - ADJUDGED GUILTY|12/19/1990|||V422109682140|FL|N||||||N|N|N|N|||||OLMEDA, JESUS, JR; VELAQUEZ, CARLOS I; VELAZQUEZ, CARLOS ISHMAEL; VELAZQUEZ, CARLOS ISMAEL|
Circuit Court||VELAZQUEZ|CARLOS|ISMAEL||Defendant|291989CF016030000AHC||FELONY THEFT FORGERY FRAUD|F||09/28/1989|CLOSED|12/19/1990|M|1310 WARRINGTON WAY||TAMPA|FL|33619|White|06/14/1968|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/27/1989|ADJG|NT - ADJUDGED GUILTY|12/19/1990|||V422109682140|FL|N||||||N|N|N|N|||||OLMEDA, JESUS, JR; VELAQUEZ, CARLOS I; VELAZQUEZ, CARLOS ISHMAEL; VELAZQUEZ, CARLOS ISMAEL|
Circuit Court||VELAZQUEZ|CARLOS|JUAN||Defendant|291997CF000656000AHC||FELONY CRIMES AGAINST A PERSON|O||01/15/1997|CLOSED|03/11/1997|M|APT 5|2209 E OSBORNE AVE|TAMPA|FL|33610|White|03/16/1957|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1997|REDU|REDUCED TO COUNTY COURT|03/11/1997|||B42211057096|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|CARLOS|ISMAEL||Defendant|291997CF007972000AHC||FELONY DRUG OFFENSE|||05/21/1997|CLOSED|07/09/1997|M|1310 WARRINGTON WAY||TAMPA|FL|33619|White|06/14/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1997|ADJG|NT - ADJUDGED GUILTY|07/09/1997|||V422109682140|FL|N||||||N|N|N|N|||||OLMEDA, JESUS, JR; VELAQUEZ, CARLOS I; VELAZQUEZ, CARLOS ISHMAEL; VELAZQUEZ, CARLOS ISMAEL|
Circuit Court||VELAZQUEZ|CARLOS|ISMAEL||Defendant|291997CF007972000AHC||FELONY DRUG OFFENSE|||05/21/1997|CLOSED|07/09/1997|M|1310 WARRINGTON WAY||TAMPA|FL|33619|White|06/14/1968|1|F3|893136A|893136A POSSESSION|05/20/1997|ADJG|NT - ADJUDGED GUILTY|07/09/1997|||V422109682140|FL|N||||||N|N|N|N|||||OLMEDA, JESUS, JR; VELAQUEZ, CARLOS I; VELAZQUEZ, CARLOS ISHMAEL; VELAZQUEZ, CARLOS ISMAEL|
Circuit Court||VELAZQUEZ|CARLOS|H||Defendant|292005CF009159000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/11/2005|Close of ReOpen|03/01/2006|M|4013 W OLIVE ST||TAMPA|FL|33616|Black|10/04/1971|1|F2|893131A|893131A DELIVERY OF HEROIN|04/29/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||V422108713640|FL|N||||||N|N|N|N|||||VELAZQUEZ, CARLITO|460.00
Circuit Court||VELAZQUEZ|CARLOS|H||Defendant|292005CF009159000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/11/2005|Close of ReOpen|03/01/2006|M|4013 W OLIVE ST||TAMPA|FL|33616|Black|10/04/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/29/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||V422108713640|FL|N||||||N|N|N|N|||||VELAZQUEZ, CARLITO|460.00
Circuit Court||VELAZQUEZ|CARLOS|H||Defendant|292005CF009160000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/11/2005|Close of ReOpen|02/28/2006|M|4013 W OLIVE ST||TAMPA|FL|33616|Black|10/04/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/26/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||V422108713640|FL|N||||40.00||N|N|N|N|||||VELAZQUEZ, CARLITO|444.00
Circuit Court||VELAZQUEZ|CARLOS|H||Defendant|292005CF009160000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/11/2005|Close of ReOpen|02/28/2006|M|4013 W OLIVE ST||TAMPA|FL|33616|Black|10/04/1971|1|F2|893131A|893131A DELIVERY OF HEROIN|04/26/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||V422108713640|FL|N||||40.00||N|N|N|N|||||VELAZQUEZ, CARLITO|444.00
Circuit Court||VELAZQUEZ|CARLOS|H||Defendant|292005CF009234000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/12/2005|Close of ReOpen|02/28/2006|M|4013 W OLIVE ST||TAMPA|FL|33616|Black|10/04/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/11/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||V422108713640|FL|N||||||N|N|N|N|||||VELAZQUEZ, CARLITO|472.00
Circuit Court||VELAZQUEZ|CARLOS|H||Defendant|292005CF009234000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/12/2005|Close of ReOpen|02/28/2006|M|4013 W OLIVE ST||TAMPA|FL|33616|Black|10/04/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/11/2005|NOLP|NOLLE PROSSED|07/13/2005|||V422108713640|FL|N||||||N|N|N|N|||||VELAZQUEZ, CARLITO|472.00
Circuit Court||VELAZQUEZ|CARLOS|H||Defendant|292005CF009234000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/12/2005|Close of ReOpen|02/28/2006|M|4013 W OLIVE ST||TAMPA|FL|33616|Black|10/04/1971|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/11/2005|NOLP|NOLLE PROSSED|07/13/2005|||V422108713640|FL|N||||||N|N|N|N|||||VELAZQUEZ, CARLITO|472.00
Circuit Court||VELAZQUEZ|CARLOS|H||Defendant|292005CF009234000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/12/2005|Close of ReOpen|02/28/2006|M|4013 W OLIVE ST||TAMPA|FL|33616|Black|10/04/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2005|NTNINF|NT - NO INFORMATION FILED|05/23/2005|||V422108713640|FL|N||||||N|N|N|N|||||VELAZQUEZ, CARLITO|472.00
Circuit Court||VELAZQUEZ|CARLOS|ISMAEL 2||Defendant|292014CF013820000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/21/2014|CLOSED|10/17/2014|M|1310 WARRINGTON WAY||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|04/27/1995|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|09/20/2014|REDU|REDUCED TO COUNTY COURT|10/17/2014|||V422109951470|FL|N||||||N|N|N|N|||||VELAZQUEZ, CARLOS ISMAEL; VELAZQUEZ, CARLOS ISMAEL, II|
Circuit Court||VELAZQUEZ|CARLOS|ISMAEL 2||Defendant|292014CF013820000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/21/2014|CLOSED|10/17/2014|M|1310 WARRINGTON WAY||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|04/27/1995|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/20/2014|REDU|REDUCED TO COUNTY COURT|10/17/2014|||V422109951470|FL|N||||||N|N|N|N|||||VELAZQUEZ, CARLOS ISMAEL; VELAZQUEZ, CARLOS ISMAEL, II|
Circuit Court||VELAZQUEZ|CARLOS|ELISANDRO||Defendant|292017CF012320000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/17/2017|Close of ReOpen|08/29/2018|M|1415 HOLLAND AVE E APT A||TAMPA|FL|33612|Black|10/20/1985|1|F3|893131A2|893131A2-DRUG9201    (FT)    DELIVERY OF A CONTROLLED SUBSTANCE|03/14/2017|NTAW|NT - ADJUDICATION WITHHELD|10/18/2017|||V422105853800|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VELAZQUEZ|CARLOS|ELISANDRO||Defendant|292017CF012320000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/17/2017|Close of ReOpen|08/29/2018|M|1415 HOLLAND AVE E APT A||TAMPA|FL|33612|Black|10/20/1985|2|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|03/14/2017|NTAW|NT - ADJUDICATION WITHHELD|10/18/2017|||V422105853800|FL|N||||||N|N|N|N||||||672.00
Circuit Court||VELAZQUEZ|CARLOS|JAMIL||Defendant|292017CF013959000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/20/2017|Open|09/20/2017|M|210 FOWLER AV E|RM 215|Tampa|FL|33612|Black|05/22/1993|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/18/2017|DFIN|DEFENDANT INCOMPETENT|02/06/2024|||V422110931820|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELAZQUEZ|CARLOS|JAMIL||Defendant|292017CF013959000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/20/2017|Open|09/20/2017|M|210 FOWLER AV E|RM 215|Tampa|FL|33612|Black|05/22/1993|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|08/18/2017|DFIN|DEFENDANT INCOMPETENT|02/06/2024|||V422110931820|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELAZQUEZ|CHARLEENE|||Defendant|292016CF000024000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/01/2016|CLOSED|03/10/2016|F|3730 IDLEWILD CR W|APT 121|TAMPA|FL|33614|White|06/29/1985|1|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|01/01/2016|NTAW|NT - ADJUDICATION WITHHELD|03/10/2016|||V422100857290|FL|N||||||N|N|N|N|||||VELAZQUEZ, CHARLEENE RODRIGUEZ|665.00
Circuit Court||VELAZQUEZ|CHARLEENE|||Defendant|292016CF000024000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/01/2016|CLOSED|03/10/2016|F|3730 IDLEWILD CR W|APT 121|TAMPA|FL|33614|White|06/29/1985|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|01/01/2016|NTAW|NT - ADJUDICATION WITHHELD|03/10/2016|||V422100857290|FL|N||||||N|N|N|N|||||VELAZQUEZ, CHARLEENE RODRIGUEZ|665.00
Circuit Court||VELAZQUEZ|CHARLEENE|||Defendant|292016CF000024000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/01/2016|CLOSED|03/10/2016|F|3730 IDLEWILD CR W|APT 121|TAMPA|FL|33614|White|06/29/1985|3|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|01/01/2016|NTAW|NT - ADJUDICATION WITHHELD|03/10/2016|||V422100857290|FL|N||||||N|N|N|N|||||VELAZQUEZ, CHARLEENE RODRIGUEZ|665.00
Circuit Court||VELAZQUEZ|CONCEPCION|||Defendant|292003CF021365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2003|CLOSED|12/22/2003|F|1272 113TH AV E, APT 103||TAMPA|FL|33612|Black|12/09/1940|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|12/04/2003|REDU|REDUCED TO COUNTY COURT|12/22/2003|||V422100409510|FL|N||||||N|N|N|N|||||VELAZQUEZ, CONCEPCION|
Circuit Court||VELAZQUEZ|CRESENCIANO|||Defendant|292006CF015637000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2006|CLOSED|09/01/2006|M|10905 BRITANY LN APT 14||TAMPA|FL|33612|White|12/23/1983|2|F3|831.01|831.01 FORGERY|08/04/2006|NTLOR|NT - LETTER OF RELEASE|09/01/2006|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|CRESENCIANO|||Defendant|292006CF015637000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2006|CLOSED|09/01/2006|M|10905 BRITANY LN APT 14||TAMPA|FL|33612|White|12/23/1983|1|F3|831.01|831.01 FORGERY|08/04/2006|NTLOR|NT - LETTER OF RELEASE|09/01/2006|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|DAKOTA|JAMES||Defendant|292013CF017926000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/20/2013|CLOSED|12/20/2013|M|APT H-21|3817 N OAK DR|TAMPA|FL|33611|White|06/24/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/13/2015|||V422170942240|FL|N||||392.00|12/10/2014|N|N|N|N||||||
Circuit Court||VELAZQUEZ|DAKOTA|JAMES||Defendant|292013CF017926000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/20/2013|CLOSED|12/20/2013|M|APT H-21|3817 N OAK DR|TAMPA|FL|33611|White|06/24/1994|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/14/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/13/2015|||V422170942240|FL|N||||392.00|12/10/2014|N|N|N|N||||||
Circuit Court||VELAZQUEZ|DAKOTA|JAMES||Defendant|292013CF017926000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/20/2013|CLOSED|12/20/2013|M|APT H-21|3817 N OAK DR|TAMPA|FL|33611|White|06/24/1994|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/13/2015|||V422170942240|FL|N||||392.00|12/10/2014|N|N|N|N||||||
Circuit Court||VELAZQUEZ|DAKOTA|JAMES||Defendant|292013CF017926000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/20/2013|CLOSED|12/20/2013|M|APT H-21|3817 N OAK DR|TAMPA|FL|33611|White|06/24/1994|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/14/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/13/2015|||V422170942240|FL|N||||392.00|12/10/2014|N|N|N|N||||||
Circuit Court||VELAZQUEZ|DAKOTA|JAMES||Defendant|292013CF017926000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/20/2013|CLOSED|12/20/2013|M|APT H-21|3817 N OAK DR|TAMPA|FL|33611|White|06/24/1994|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/13/2015|||V422170942240|FL|N||||392.00|12/10/2014|N|N|N|N||||||
Circuit Court||VELAZQUEZ|DAKOTA|JAMES||Defendant|292013CF017926000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/20/2013|CLOSED|12/20/2013|M|APT H-21|3817 N OAK DR|TAMPA|FL|33611|White|06/24/1994|8|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/14/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/13/2015|||V422170942240|FL|N||||392.00|12/10/2014|N|N|N|N||||||
Circuit Court||VELAZQUEZ|DAKOTA|JAMES||Defendant|292013CF017926000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/20/2013|CLOSED|12/20/2013|M|APT H-21|3817 N OAK DR|TAMPA|FL|33611|White|06/24/1994|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/13/2015|||V422170942240|FL|N||||392.00|12/10/2014|N|N|N|N||||||
Circuit Court||VELAZQUEZ|DAKOTA|JAMES||Defendant|292013CF017926000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/20/2013|CLOSED|12/20/2013|M|APT H-21|3817 N OAK DR|TAMPA|FL|33611|White|06/24/1994|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/14/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/13/2015|||V422170942240|FL|N||||392.00|12/10/2014|N|N|N|N||||||
Circuit Court||VELAZQUEZ|DANIEL|||Defendant|291991CF012418000AHC||FELONY CRIMES AGAINST A PERSON|F||09/04/1991|CLOSED|02/04/1992|M|7204 PAPAYA CT||TAMPA|FL|33619|White|05/31/1969|1|F2|784045|784045 AGGRAVATED BATTERY|09/02/1991|ADJG|NT - ADJUDGED GUILTY|02/04/1992|||V422160691911|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|DANIEL|||Defendant|292000CF013267000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/07/2000|Close of ReOpen|04/15/2002|M|7204 PAPAYA CT||TAMPA|FL|33619|White|05/31/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/06/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2001|||V422160691911|FL|N||||573.00||N|N|N|N||||||118.00
Circuit Court||VELAZQUEZ|DANIEL|||Defendant|292000CF013267000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/07/2000|Close of ReOpen|04/15/2002|M|7204 PAPAYA CT||TAMPA|FL|33619|White|05/31/1969|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/06/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2001|||V422160691911|FL|N||||573.00||N|N|N|N||||||118.00
Circuit Court||VELAZQUEZ|DANIEL|||Defendant|292000CF013267000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/07/2000|Close of ReOpen|04/15/2002|M|7204 PAPAYA CT||TAMPA|FL|33619|White|05/31/1969|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/06/2000|NTNINF|NT - NO INFORMATION FILED|09/14/2000|||V422160691911|FL|N||||573.00||N|N|N|N||||||118.00
Circuit Court||VELAZQUEZ|DANIEL|||Defendant|292000CF013267000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/07/2000|Close of ReOpen|04/15/2002|M|7204 PAPAYA CT||TAMPA|FL|33619|White|05/31/1969|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/06/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2001|||V422160691911|FL|N||||573.00||N|N|N|N||||||118.00
Circuit Court||VELAZQUEZ|DAVID|||Defendant|291995CF001384000AHC||FELONY DRUG OFFENSE|E||01/31/1995|CLOSED|01/31/1997|M|1625 58TH AVE N||HOLLYWOOD|FL|33021|White|09/05/1977|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1994|ADJG|NT - ADJUDGED GUILTY|08/21/1995|||||N||||239.12||N|N|N|N|||||VELAQUEZ, DAVID; VELASQUEZ, DAVID|214.88
Circuit Court||VELAZQUEZ|DAVID|CHRISTIAN||Defendant|292006CF020194000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2006|CLOSED|11/28/2006|M|17306 MADISON GREEN DRIVE||TAMPA|FL|33647|White|10/04/1983|2|F3|319.33(5)|319.33(5) POSSESSION OF COUNTERFEIT MOTOR VEHICLE TITLE|10/02/2006|NTLOR|NT - LETTER OF RELEASE|11/28/2006|||V422163833640|FL|N||||||N|N|N|N|||||VELAZQUEZ, DAVID CHRISTAN|
Circuit Court||VELAZQUEZ|DAVID|CHRISTIAN||Defendant|292006CF020194000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2006|CLOSED|11/28/2006|M|17306 MADISON GREEN DRIVE||TAMPA|FL|33647|White|10/04/1983|1|F3|319.33(1)b|319.33(1)b KNOWINGLY USE ALTERED OR FORGED TITLE|10/02/2006|NTLOR|NT - LETTER OF RELEASE|11/28/2006|||V422163833640|FL|N||||||N|N|N|N|||||VELAZQUEZ, DAVID CHRISTAN|
Circuit Court||VELAZQUEZ|DAVID|CHRISTIAN||Defendant|292006CF021990000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/26/2006|Close of ReOpen|06/23/2008|M|17306 MADISON GREEN DRIVE||TAMPA|FL|33647|White|10/04/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/25/2006|ADJG|NT - ADJUDGED GUILTY|06/23/2008|||V422163833640|FL|N||||||N|N|N|N|||||VELAZQUEZ, DAVID CHRISTAN|212.00
Circuit Court||VELAZQUEZ|DAVID|CHRISTIAN||Defendant|292006CF021990000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/26/2006|Close of ReOpen|06/23/2008|M|17306 MADISON GREEN DRIVE||TAMPA|FL|33647|White|10/04/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/25/2006|NOLP|NOLLE PROSSED|06/18/2007|||V422163833640|FL|N||||||N|N|N|N|||||VELAZQUEZ, DAVID CHRISTAN|212.00
Circuit Court||VELAZQUEZ|DAVID|CHRISTIAN||Defendant|292006CF021990000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/26/2006|Close of ReOpen|06/23/2008|M|17306 MADISON GREEN DRIVE||TAMPA|FL|33647|White|10/04/1983|4|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|10/25/2006|ADJG|NT - ADJUDGED GUILTY|06/23/2008|||V422163833640|FL|N||||||N|N|N|N|||||VELAZQUEZ, DAVID CHRISTAN|212.00
Circuit Court||VELAZQUEZ|DAVID|CHRISTIAN||Defendant|292006CF021990000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/26/2006|Close of ReOpen|06/23/2008|M|17306 MADISON GREEN DRIVE||TAMPA|FL|33647|White|10/04/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/25/2006|ADJG|NT - ADJUDGED GUILTY|06/23/2008|||V422163833640|FL|N||||||N|N|N|N|||||VELAZQUEZ, DAVID CHRISTAN|212.00
Circuit Court||VELAZQUEZ|DAVID|CHRISTIAN||Defendant|292006CF021993000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2006|CLOSED|12/05/2006|M|17306 MADISON GREEN DRIVE||TAMPA|FL|33647|White|10/04/1983|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/25/2006|CONS|CONSOLIDATED CASE|12/04/2006|||V422163833640|FL|N||||||N|N|N|N|||||VELAZQUEZ, DAVID CHRISTAN|
Circuit Court||VELAZQUEZ|DAVID|CHRISTIAN||Defendant|292006CF021993000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2006|CLOSED|12/05/2006|M|17306 MADISON GREEN DRIVE||TAMPA|FL|33647|White|10/04/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/25/2006|CONS|CONSOLIDATED CASE|12/04/2006|||V422163833640|FL|N||||||N|N|N|N|||||VELAZQUEZ, DAVID CHRISTAN|
Circuit Court||VELAZQUEZ|DAVID|CHRISTIAN||Defendant|292006CF021993000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2006|CLOSED|12/05/2006|M|17306 MADISON GREEN DRIVE||TAMPA|FL|33647|White|10/04/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/25/2006|CONS|CONSOLIDATED CASE|12/04/2006|||V422163833640|FL|N||||||N|N|N|N|||||VELAZQUEZ, DAVID CHRISTAN|
Circuit Court||VELAZQUEZ|EDEL|||Defendant|292010CF003385000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/03/2010|Close of ReOpen|05/01/2013|M|4711 W WATERS AVE #824||TAMPA|FL|33614|White|08/08/1985|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|02/04/2010|ADJG|NT - ADJUDGED GUILTY|08/25/2010|||V422200852880|FL|N||||3130.00|01/13/2017|N|N|N|N|||||LUJAN, YOELKL|
Circuit Court||VELAZQUEZ|EDILCER|||Defendant|292002CF019550000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2002|CLOSED|12/19/2002|M|11907 SOUTHERN PALMS CT APT 7||THONOTOSASSA|FL|33592|White|02/05/1977|1|F3|784021|784021 AGGRAVATED ASSAULT|11/29/2002|REDU|REDUCED TO COUNTY COURT|12/19/2002|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|EDUARDO|CENTERO||Defendant|292001CF004720000AHC||FELONY OTHER FELONY|E|Fuente, William|03/26/2001|CLOSED|10/18/2012|M|917 1/2 E 32ND AVE||TAMPA|FL|33603-5144|White|11/29/1962|1|F3|40341346C|40341346C LITTERING (FELONY)|03/26/2001|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||C535200624290|FL|N||||||N|N|N|N|||||CENTENO, EDUARDO; VELAZQUEZ, EDUARDO|
Circuit Court||VELAZQUEZ|EDWARDO|||Defendant|292005CF024946000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/23/2005|CLOSED|04/24/2006|M|1609 143RD AV E APT 102||TAMPA|FL|33613-|White|07/10/1966|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/23/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||V42220662501|FL|N||||382.00||N|N|N|N||||||352.00
Circuit Court||VELAZQUEZ|EDWARDO|||Defendant|292005CF024946000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/23/2005|CLOSED|04/24/2006|M|1609 143RD AV E APT 102||TAMPA|FL|33613-|White|07/10/1966|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/23/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||V42220662501|FL|N||||382.00||N|N|N|N||||||352.00
Circuit Court||VELAZQUEZ|EDWIN|||Defendant|292001CF015399000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/17/2001|CLOSED|03/25/2002|M|11411 WAYNE WAY||TAMPA|FL|33637|White|03/16/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2001|NOLP|NOLLE PROSSED|03/25/2002|||V422200820960|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|EDWIN|||Defendant|292003CF008642000AHC||FELONY ROBBERY|A|Perry, Daniel|05/22/2003|Close of ReOpen|11/14/2006|M|11411 WAYNE WAY||TAMPA|FL|33637|White|03/16/1982|1|F2|8121312C|8121312C ROBBERY|05/13/2003|NTAW|NT - ADJUDICATION WITHHELD|01/28/2004|||V422200820960|FL|N||||903.00||N|N|N|N||||||108.00
Circuit Court||VELAZQUEZ|EDWIN|||Defendant|292010CF009305000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/12/2010|CLOSED|10/06/2010|M|11411 WAYNE WAY||TAMPA|FL|33637|White|03/16/1982|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/12/2010|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||V422200820960|FL|N||||||N|N|N|N||||||470.00
Circuit Court||VELAZQUEZ|ELVIS|||Defendant|292019CF001633000AHC|AARYHJE|FELONY OTHER FELONY|E|Kiser, Mark D|02/05/2019|CLOSED|11/13/2019|M|9206 RANDOLPH ST||RIVERVIEW|FL|33578|White|02/19/1995|3|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|02/03/2019|NTAW|NT - ADJUDICATION WITHHELD|11/13/2019|FLORIDA HIGHWAY PATROL|DRAKE, RON|V422210950590|FL|N||||4003.50||N|N|N|N|Z30HFC|FL|||VELAZQUEZ, ELVIS JESUS|348.00
Circuit Court||VELAZQUEZ|ELVIS|||Defendant|292019CF001633000AHC|AARYHPE|FELONY OTHER FELONY|E|Kiser, Mark D|02/05/2019|CLOSED|11/13/2019|M|9206 RANDOLPH ST||RIVERVIEW|FL|33578|White|02/19/1995|6|M1|316.646(4)|3166464-TRAF3050    (MF)    FALSE PROOF OF INSURANCE|02/03/2019|NTNINF|NT - NO INFORMATION FILED|05/15/2019|FLORIDA HIGHWAY PATROL|DRAKE, RON|V422210950590|FL|N||||4003.50||N|N|N|N|Z30HFO|FL|||VELAZQUEZ, ELVIS JESUS|348.00
Circuit Court||VELAZQUEZ|ELVIS|||Defendant|292019CF001633000AHC|AARYHQE|FELONY OTHER FELONY|E|Kiser, Mark D|02/05/2019|CLOSED|11/13/2019|M|9206 RANDOLPH ST||RIVERVIEW|FL|33578|White|02/19/1995|5|M2|316.067|316067-TRAF3010    (MS)    FALSE REPORT|02/03/2019|NTNINF|NT - NO INFORMATION FILED|05/15/2019|FLORIDA HIGHWAY PATROL|DRAKE, RON|V422210950590|FL|N||||4003.50||N|N|N|N|Z30HFC|FL|||VELAZQUEZ, ELVIS JESUS|348.00
Circuit Court||VELAZQUEZ|ELVIS|||Defendant|292019CF001633000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/05/2019|CLOSED|11/13/2019|M|9206 RANDOLPH ST||RIVERVIEW|FL|33578|White|02/19/1995|4|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|02/03/2019|NTNINF|NT - NO INFORMATION FILED|05/15/2019|||V422210950590|FL|N||||4003.50||N|N|N|N|||||VELAZQUEZ, ELVIS JESUS|348.00
Circuit Court||VELAZQUEZ|ELVIS|||Defendant|292019CF001633000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/05/2019|CLOSED|11/13/2019|M|9206 RANDOLPH ST||RIVERVIEW|FL|33578|White|02/19/1995|2|F1|9142212C|9142212C-TAMP2120    (FF)    TAMPERING WITH A WITNESS|02/03/2019|NTNINF|NT - NO INFORMATION FILED|05/15/2019|||V422210950590|FL|N||||4003.50||N|N|N|N|||||VELAZQUEZ, ELVIS JESUS|348.00
Circuit Court||VELAZQUEZ|ELVIS|||Defendant|292019CF001633000AHC|AARYHIE|FELONY OTHER FELONY|E|Kiser, Mark D|02/05/2019|CLOSED|11/13/2019|M|9206 RANDOLPH ST||RIVERVIEW|FL|33578|White|02/19/1995|1|F2|316.027(2)B|3160272B-TRAF2001 (FS) LEAVING SCENE OF CRASH W/SERIOUS BODILY INJURY (VULNERABLE ROAD USER)|02/03/2019|NTNOLP|NT - NOLLE PROSSED|11/13/2019|FLORIDA HIGHWAY PATROL||V422210950590|FL|N||||4003.50||N|N|N|N|Z30HFC|FL|||VELAZQUEZ, ELVIS JESUS|348.00
Circuit Court||VELAZQUEZ|ENRIQUE|||Defendant|292000CF017533000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/17/2000|CLOSED|10/18/2012|M|6218 DOWNING ST||DOVER|FL|33527|White|03/21/1981|1|F3|3222121|3222121 UNAUTHORIZED USE OF FRAUDULENT I.D. CARD|10/16/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||1100.00|01/25/2001|N|N|N|N||||||
Circuit Court||VELAZQUEZ|ENRIQUE|||Defendant|292000CF017533000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/17/2000|CLOSED|10/18/2012|M|6218 DOWNING ST||DOVER|FL|33527|White|03/21/1981|2|M2|32203|32203 NO VALID DRIVER|10/16/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||1100.00|01/25/2001|N|N|N|N||||||
Circuit Court||VELAZQUEZ|ERICA|||Defendant|292009CF010177000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/10/2009|CLOSED|08/25/2009|F|2706 WEST SAM ALLEN ROAD||PLANT CITY|FL|33565|White|09/02/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2008|NOLP|NOLLE PROSSED|05/04/2011|||V422200818220|FL|N||||212.00|05/10/2011|N|N|N|N||||||
Circuit Court||VELAZQUEZ|ERNESTO|REVILLA||Defendant|292005CF012464000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2005|CLOSED|07/06/2005|M|14785 DOWNING ST||DOVER|FL|33527|White|11/17/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/25/2005|REDU|REDUCED TO COUNTY COURT|07/06/2005|||||N||||||N|N|N|N|||||VELASQUES, ERNESTO; VELAZQUEZ, ERNESTO PEVILLA; VELAZQUEZ, ERNESTO REVILLO|40.00
Circuit Court||VELAZQUEZ|EUFRACIANO|BASTIAN||Defendant|292006CF000295000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/05/2006|CLOSED|01/24/2006|M|921 PARKER FORBES LANE||PLANT CITY|FL|33566|White|01/23/1984|2|F3|787031|787031 INTERFERENCE WITH CUSTODY|01/04/2006|NTNINF|NT - NO INFORMATION FILED|01/24/2006|||||N||||||N|N|N|N|||||PEREZ, OSCAR HERNANDEZ; VELAZQUEZ, EUFRACIANO BASTIAN|40.00
Circuit Court||VELAZQUEZ|EUFRACIANO|BASTIAN||Defendant|292006CF000295000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/05/2006|CLOSED|01/24/2006|M|921 PARKER FORBES LANE||PLANT CITY|FL|33566|White|01/23/1984|1|CO|0273610A|0273610A ENTERING OR REMAINING IN COUNTY PARK|01/04/2006|REDU|REDUCED TO COUNTY COURT|01/24/2006|||||N||||||N|N|N|N|||||PEREZ, OSCAR HERNANDEZ; VELAZQUEZ, EUFRACIANO BASTIAN|40.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292004CF019137000BHC||FELONY ROBBERY|I|Lopez, Manuel A|10/12/2004|Close of ReOpen|07/20/2005|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|02/28/1987|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/12/2004|NTAW|NT - ADJUDICATION WITHHELD|07/20/2005|||V422200870680|FL|N||||76.92||N|N|N|N|||||VALAZQUEZ, EUGENIO|530.08
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292011CF011677000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|07/31/2011|CLOSED|11/03/2011|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|02/28/1987|5|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2011|NTNINF|NT - NO INFORMATION FILED|08/12/2011|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|738.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292011CF011677000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|07/31/2011|CLOSED|11/03/2011|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|02/28/1987|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/30/2011|ADJG|NT - ADJUDGED GUILTY|11/03/2011|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|738.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292011CF011677000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|07/31/2011|CLOSED|11/03/2011|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|02/28/1987|2|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED  H|07/30/2011|ADJG|NT - ADJUDGED GUILTY|11/03/2011|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|738.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292011CF011677000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|07/31/2011|CLOSED|11/03/2011|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|02/28/1987|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/30/2011|NOLP|NOLLE PROSSED|11/03/2011|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|738.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292011CF011677000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|07/31/2011|CLOSED|11/03/2011|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|02/28/1987|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/30/2011|ADJG|NT - ADJUDGED GUILTY|11/03/2011|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|738.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292011CF013605000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/06/2011|CLOSED|11/03/2011|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|02/28/1987|4|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/05/2011|NTNINF|NT - NO INFORMATION FILED|10/10/2011|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|715.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292011CF013605000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/06/2011|CLOSED|11/03/2011|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|02/28/1987|2|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|09/05/2011|NTNINF|NT - NO INFORMATION FILED|10/10/2011|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|715.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292011CF013605000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/06/2011|CLOSED|11/03/2011|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|02/28/1987|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/05/2011|NTNINF|NT - NO INFORMATION FILED|10/10/2011|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|715.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292011CF013605000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/06/2011|CLOSED|11/03/2011|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|02/28/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/05/2011|ADJG|NT - ADJUDGED GUILTY|11/03/2011|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|715.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292011CF013605000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/06/2011|CLOSED|11/03/2011|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|02/28/1987|3|F3|827031|827031 CHILD ABUSE|09/05/2011|NTNINF|NT - NO INFORMATION FILED|10/10/2011|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|715.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292011CF013605000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|09/06/2011|CLOSED|11/03/2011|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|02/28/1987|5|M1|741314A3|741314A3 VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|09/05/2011|NTNINF|NT - NO INFORMATION FILED|10/10/2011|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|715.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292013CF003313000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/06/2013|Close of ReOpen|09/29/2014|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|02/28/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/05/2013|ADJG|NT - ADJUDGED GUILTY|07/23/2013|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292015CF011557000AHC|A4GAJNE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/11/2015|CLOSED|03/10/2016|M|2616 WENTZ WAY||RUSKIN|FL|33570|White|02/28/1987|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/11/2015|ADJG|NT - ADJUDGED GUILTY|03/10/2016|Hillsborough County Sheriff's Office|Cruz, Nicholas|V422200870680|FL|N||||||N|N|N|N|2012QR|FL|||VALAZQUEZ, EUGENIO|515.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292016CF016573000AHC|A6VET9E|FELONY OTHER FELONY|D|Green, G Gregory|11/27/2016|CLOSED|04/19/2017|M|4233 41 HW S||SUN CITY|FL|33586|White|02/28/1987|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/27/2016|ADJG|NT - ADJUDGED GUILTY|04/19/2017|Hillsborough County Sheriff's Office|CASAS, KIMBERLY|V422200870680|FL|N||||||N|N|N|N|BPU2439|FL|||VALAZQUEZ, EUGENIO|515.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292017CF018222000AHC|A95HI6E|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/19/2017|CLOSED|07/22/2019|M|5329 RUTH MORRIS RD||WIMAUMA|FL|33598|White|02/28/1987|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/19/2017|ADJG|NT - ADJUDGED GUILTY|07/22/2019|Hillsborough County Sheriff's Office|Sweder, David|V422200870680|FL|N||||||N|N|N|N|D292RY|FL|||VALAZQUEZ, EUGENIO|689.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292019CF006448000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/10/2019|Close of ReOpen|07/08/2019|M|5329 RUTH MORRIS RD||WIMAUMA|FL|33598|White|02/28/1987|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|05/02/2019||||||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|50.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292019CF006448000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/10/2019|Close of ReOpen|07/08/2019|M|5329 RUTH MORRIS RD||WIMAUMA|FL|33598|White|02/28/1987|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|05/02/2019||||||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|50.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292019CF008694000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/23/2019|CLOSED|07/22/2019|M|5329 RUTH MORRIS RD||WIMAUMA|FL|33598|White|02/28/1987|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/20/2019|ADJG|NT - ADJUDGED GUILTY|07/22/2019|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|689.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292021CF004483000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/16/2021|CLOSED|11/02/2021|M|301 27TH ST SE||RUSKIN|FL|33570|White|02/28/1987|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/15/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|444.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292021CF004483000AHC|7327WDR|FELONY OTHER FELONY|G|Polo, Melissa M.|04/16/2021|CLOSED|11/02/2021|M|301 27TH ST SE||RUSKIN|FL|33570|White|02/28/1987|2|M1|322.34(10)(b)2|3223410B2 - TRAF6087 (MF) DRIVING WHILE LICENSE CANCELED SUSP OR REVOKED (HAB OFF)(SECOND OR SUBSEQ|04/15/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|Hillsborough County Sheriff's Office|VERKEST, MARK|V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|444.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292021CF004483000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/16/2021|CLOSED|11/02/2021|M|301 27TH ST SE||RUSKIN|FL|33570|White|02/28/1987|4|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|04/15/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|444.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292021CF004483000AHC|7327WDS|FELONY OTHER FELONY|G|Polo, Melissa M.|04/16/2021|CLOSED|11/02/2021|M|301 27TH ST SE||RUSKIN|FL|33570|White|02/28/1987|1|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|04/15/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|Hillsborough County Sheriff's Office|VERKEST, MARK|V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|444.00
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292021CF006172000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/25/2021|CLOSED|06/10/2021|M|301 27TH ST SE||RUSKIN|FL|33570|White|02/28/1987|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/23/2021|REDU|REDUCED TO COUNTY COURT|06/10/2021|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292022CF006296000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/16/2022|CLOSED|05/31/2022|M|2114 11TH AVE SE||RUSKIN|FL|33570|White|02/28/1987|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/16/2022|REDU|REDUCED TO COUNTY COURT|05/31/2022|||V422200870680|FL|N||||||N|N|N|N|||||VALAZQUEZ, EUGENIO|
Circuit Court||VELAZQUEZ|EUGENIO|||Defendant|292022CF006296000AHC|AGD1YAE|FELONY OTHER FELONY|O|Ward, Laura E|05/16/2022|CLOSED|05/31/2022|M|2114 11TH AVE SE||RUSKIN|FL|33570|White|02/28/1987|2|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|05/16/2022|NTNINF|NT - NO INFORMATION FILED|05/31/2022|Hillsborough County Sheriff's Office|PAYNE, DEP K|V422200870680|FL|N||||||N|N|N|N|APSD06|FL|||VALAZQUEZ, EUGENIO|
Circuit Court||VELAZQUEZ|EUNICE|||Defendant|292012CF013072000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/07/2012|CLOSED|10/01/2012|F|8309 ARABIAN DUNES PL||RIVERVIEW|FL|33578-|White|07/15/1993|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/07/2012|REDU|REDUCED TO COUNTY COURT|10/01/2012|||V422200937550|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|EUNICE|||Defendant|292012CF013072000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/07/2012|CLOSED|10/01/2012|F|8309 ARABIAN DUNES PL||RIVERVIEW|FL|33578-|White|07/15/1993|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/07/2012|REDU|REDUCED TO COUNTY COURT|10/01/2012|||V422200937550|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|FELIPE|IZQUIERDO||Defendant|292006CF021672000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2006|CLOSED|10/27/2006|M|2520 N 50TH ST||TAMPA|FL|33619|White|09/12/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/21/2006|NTLOR|NT - LETTER OF RELEASE|10/27/2006|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|FELIPE|IZQUIERDO||Defendant|292006CF021672000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2006|CLOSED|10/27/2006|M|2520 N 50TH ST||TAMPA|FL|33619|White|09/12/1979|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/21/2006|NTLOR|NT - LETTER OF RELEASE|10/27/2006|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|FREDDY|||Defendant|292010CF017143000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2010|CLOSED|11/16/2010|M|1109 OKALOOSA AV E||TAMPA|FL|33604-|White|08/04/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2010|NTNINF|NT - NO INFORMATION FILED|11/16/2010|||V422240722840|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|FREDDY|||Defendant|292010CF017143000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2010|CLOSED|11/16/2010|M|1109 OKALOOSA AV E||TAMPA|FL|33604-|White|08/04/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/04/2010|REDU|REDUCED TO COUNTY COURT|11/16/2010|||V422240722840|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|GEORGE||III|Defendant|291989CF018581000BHC||FELONY BURGLARY|E||11/13/1989|CLOSED|07/19/1994|M|3515 15TH ST N apt b||TAMPA|FL|33609|White|05/12/1973|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/02/1989|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||V422300731720|FL|N||||||N|N|N|N|||||VELASQUEZ, GEORGE; VELAZQUEZ, GEORGE III|
Circuit Court||VELAZQUEZ|GEORGE||III|Defendant|291989CF018581000BHC||FELONY BURGLARY|E||11/13/1989|CLOSED|07/19/1994|M|3515 15TH ST N apt b||TAMPA|FL|33609|White|05/12/1973|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|11/02/1989|NOLP|NOLLE PROSSED|03/12/1990|||V422300731720|FL|N||||||N|N|N|N|||||VELASQUEZ, GEORGE; VELAZQUEZ, GEORGE III|
Circuit Court||VELAZQUEZ|GEORGE||III|Defendant|291989CF018581000BHC||FELONY BURGLARY|E||11/13/1989|CLOSED|07/19/1994|M|3515 15TH ST N apt b||TAMPA|FL|33609|White|05/12/1973|1|F2|81002|81002 BURGLARY RESIDENCE|11/02/1989|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||V422300731720|FL|N||||||N|N|N|N|||||VELASQUEZ, GEORGE; VELAZQUEZ, GEORGE III|
Circuit Court||VELAZQUEZ|GEORGE||III|Defendant|291990CF002353000BHC||FELONY THEFT FORGERY FRAUD|E||02/15/1990|CLOSED|12/04/1992|M|3515 15TH ST N apt b||TAMPA|FL|33609|White|05/12/1973|2|M2|8120142D|8120142D PETIT THEFT|01/10/1990|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||V422300731720|FL|N||||||N|N|N|N|||||VELASQUEZ, GEORGE; VELAZQUEZ, GEORGE III|
Circuit Court||VELAZQUEZ|GEORGE||III|Defendant|291990CF002353000BHC||FELONY THEFT FORGERY FRAUD|E||02/15/1990|CLOSED|12/04/1992|M|3515 15TH ST N apt b||TAMPA|FL|33609|White|05/12/1973|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/10/1990|NOLP|NOLLE PROSSED|03/12/1990|||V422300731720|FL|N||||||N|N|N|N|||||VELASQUEZ, GEORGE; VELAZQUEZ, GEORGE III|
Circuit Court||VELAZQUEZ|GEORGE||III|Defendant|292009CF004032000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/04/2009|Close of ReOpen|02/15/2011|M|3515 15TH ST N apt b||TAMPA|FL|33609|White|05/12/1973|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|02/16/2009|NTDISM|NT - DISMISSED|04/30/2009|||V422300731720|FL|N||||||N|N|N|N|||||VELASQUEZ, GEORGE; VELAZQUEZ, GEORGE III|1139.00
Circuit Court||VELAZQUEZ|GEORGE||III|Defendant|292009CF004032000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/04/2009|Close of ReOpen|02/15/2011|M|3515 15TH ST N apt b||TAMPA|FL|33609|White|05/12/1973|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/16/2009|ADJG|NT - ADJUDGED GUILTY|02/15/2011|||V422300731720|FL|N||||||N|N|N|N|||||VELASQUEZ, GEORGE; VELAZQUEZ, GEORGE III|1139.00
Circuit Court||VELAZQUEZ|GEORGE||III|Defendant|292009CF004032000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/04/2009|Close of ReOpen|02/15/2011|M|3515 15TH ST N apt b||TAMPA|FL|33609|White|05/12/1973|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/16/2009|ADJG|NT - ADJUDGED GUILTY|02/15/2011|||V422300731720|FL|N||||||N|N|N|N|||||VELASQUEZ, GEORGE; VELAZQUEZ, GEORGE III|1139.00
Circuit Court||VELAZQUEZ|GEORGE||III|Defendant|292009CF004032000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/04/2009|Close of ReOpen|02/15/2011|M|3515 15TH ST N apt b||TAMPA|FL|33609|White|05/12/1973|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2009|ADJG|NT - ADJUDGED GUILTY|02/15/2011|||V422300731720|FL|N||||||N|N|N|N|||||VELASQUEZ, GEORGE; VELAZQUEZ, GEORGE III|1139.00
Circuit Court||VELAZQUEZ|GEOVANNY|||Defendant|292013CF016989000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2013|CLOSED|01/15/2014|M|14009 FULLERTON DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|11/25/1989|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/30/2013|NTLOR|NT - LETTER OF RELEASE|01/15/2014|||V422280894250|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|HECTOR|LUIS||Defendant|292007CF014821000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2007|CLOSED|08/08/2007|M|2032 E. BEARSS AVE #811||TAMPA|FL|33613-|White|06/10/1964|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/19/2007|REDU|REDUCED TO COUNTY COURT|08/08/2007|||078581222|MA|N||||||N|N|N|N|||||VELASQUEZ, HECTOR L; VELASQUEZ, HECTOR LOUIS|40.00
Circuit Court||VELAZQUEZ|HECTOR|LUIS||Defendant|292007CF014821000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2007|CLOSED|08/08/2007|M|2032 E. BEARSS AVE #811||TAMPA|FL|33613-|White|06/10/1964|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/19/2007|NTNINF|NT - NO INFORMATION FILED|08/08/2007|||078581222|MA|N||||||N|N|N|N|||||VELASQUEZ, HECTOR L; VELASQUEZ, HECTOR LOUIS|40.00
Circuit Court||VELAZQUEZ|HECTOR|LUIS||Defendant|292010CF015753000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/10/2010|CLOSED|06/21/2011|M|2032 E. BEARSS AVE #811||TAMPA|FL|33613-|White|06/10/1964|5|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|10/10/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||078581222|MA|N||||677.00|10/29/2015|N|N|N|N|||||VELASQUEZ, HECTOR L; VELASQUEZ, HECTOR LOUIS|
Circuit Court||VELAZQUEZ|HECTOR|LUIS||Defendant|292010CF015753000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/10/2010|CLOSED|06/21/2011|M|2032 E. BEARSS AVE #811||TAMPA|FL|33613-|White|06/10/1964|4|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/10/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||078581222|MA|N||||677.00|10/29/2015|N|N|N|N|||||VELASQUEZ, HECTOR L; VELASQUEZ, HECTOR LOUIS|
Circuit Court||VELAZQUEZ|HECTOR|LUIS||Defendant|292010CF015753000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/10/2010|CLOSED|06/21/2011|M|2032 E. BEARSS AVE #811||TAMPA|FL|33613-|White|06/10/1964|2|F2|78702|78702 ARMED FALSE IMPRISONMENT|10/10/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||078581222|MA|N||||677.00|10/29/2015|N|N|N|N|||||VELASQUEZ, HECTOR L; VELASQUEZ, HECTOR LOUIS|
Circuit Court||VELAZQUEZ|HECTOR|LUIS||Defendant|292010CF015753000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/10/2010|CLOSED|06/21/2011|M|2032 E. BEARSS AVE #811||TAMPA|FL|33613-|White|06/10/1964|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|10/10/2010|NTNINF|NT - NO INFORMATION FILED|10/27/2010|||078581222|MA|N||||677.00|10/29/2015|N|N|N|N|||||VELASQUEZ, HECTOR L; VELASQUEZ, HECTOR LOUIS|
Circuit Court||VELAZQUEZ|HECTOR|LUIS||Defendant|292010CF015753000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/10/2010|CLOSED|06/21/2011|M|2032 E. BEARSS AVE #811||TAMPA|FL|33613-|White|06/10/1964|1|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|10/10/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||078581222|MA|N||||677.00|10/29/2015|N|N|N|N|||||VELASQUEZ, HECTOR L; VELASQUEZ, HECTOR LOUIS|
Circuit Court||VELAZQUEZ|HECTOR|LUIS||Defendant|292010CF015753000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/10/2010|CLOSED|06/21/2011|M|2032 E. BEARSS AVE #811||TAMPA|FL|33613-|White|06/10/1964|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/10/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||078581222|MA|N||||677.00|10/29/2015|N|N|N|N|||||VELASQUEZ, HECTOR L; VELASQUEZ, HECTOR LOUIS|
Circuit Court||VELAZQUEZ|HERBERTO|||Defendant|291988CF005509000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/09/1997|Close of ReOpen|01/23/2000|M|1619 GOODYEAR AV APT 1||LAKELAND|FL|33801|White|09/19/1950|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1988|ADJG|NT - ADJUDGED GUILTY|08/18/1988|||||N||||23.00||N|N|N|N|||||VELAZQUEZ, HERIBERTO|52.00
Circuit Court||VELAZQUEZ|HERBERTO|||Defendant|291988CF005509000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/09/1997|Close of ReOpen|01/23/2000|M|1619 GOODYEAR AV APT 1||LAKELAND|FL|33801|White|09/19/1950|1|F3|784021|784021 AGRAVATED ASSAULT|04/15/1988|ADJG|NT - ADJUDGED GUILTY|08/18/1988|||||N||||23.00||N|N|N|N|||||VELAZQUEZ, HERIBERTO|52.00
Circuit Court||VELAZQUEZ|HERBERTO|||Defendant|291988CF007479000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|07/09/1997|Close of ReOpen|12/09/2014|M|1619 GOODYEAR AV APT 1||LAKELAND|FL|33801|White|09/19/1950|3|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|11/15/1987|ADJG|NT - ADJUDGED GUILTY|08/05/2002|||||N||||65.36||N|N|N|N|||||VELAZQUEZ, HERIBERTO|286.64
Circuit Court||VELAZQUEZ|HERBERTO|||Defendant|291988CF007479000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|07/09/1997|Close of ReOpen|12/09/2014|M|1619 GOODYEAR AV APT 1||LAKELAND|FL|33801|White|09/19/1950|4|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1987|ADJG|NT - ADJUDGED GUILTY|08/18/1988|||||N||||65.36||N|N|N|N|||||VELAZQUEZ, HERIBERTO|286.64
Circuit Court||VELAZQUEZ|HERBERTO|||Defendant|291988CF007479000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|07/09/1997|Close of ReOpen|12/09/2014|M|1619 GOODYEAR AV APT 1||LAKELAND|FL|33801|White|09/19/1950|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|11/15/1987|ADJG|NT - ADJUDGED GUILTY|08/05/2002|||||N||||65.36||N|N|N|N|||||VELAZQUEZ, HERIBERTO|286.64
Circuit Court||VELAZQUEZ|HERBERTO|||Defendant|291988CF007479000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|07/09/1997|Close of ReOpen|12/09/2014|M|1619 GOODYEAR AV APT 1||LAKELAND|FL|33801|White|09/19/1950|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|11/15/1987|ADJG|NT - ADJUDGED GUILTY|08/05/2002|||||N||||65.36||N|N|N|N|||||VELAZQUEZ, HERIBERTO|286.64
Circuit Court||VELAZQUEZ|HERMIS|IRIS||Defendant|292009CF018710000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/03/2009|Close of ReOpen|02/29/2012|F|907 PALM BAY DR||TAMPA|FL|33619|White|01/05/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2009|NTDISM|NT - DISMISSED|02/29/2012|||V422329895050|FL|N||||||N|N|N|N||||||312.00
Circuit Court||VELAZQUEZ|HERMIS|IRIS||Defendant|292010CF015552000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|10/06/2010|Close of ReOpen|02/29/2012|F|907 PALM BAY DR||TAMPA|FL|33619|White|01/05/1989|1|M2|38.22|38.22 CONTEMPT OF COURT|10/06/2010|NTDISM|NT - DISMISSED|02/29/2012|||V422329895050|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|HERMIS|IRIS||Defendant|292011CF005627000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|04/13/2011|Close of ReOpen|02/29/2012|F|907 PALM BAY DR||TAMPA|FL|33619|White|01/05/1989|1|M2|38.22|38.22 CONTEMPT OF COURT|04/13/2011|NTDISM|NT - DISMISSED|02/29/2012|||V422329895050|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|IMILSIS|||Defendant|292018CF010483000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/19/2018|CLOSED|03/12/2019|F|801 PENNSYLVANIA AV SE||WASHINGTON|DC|20003|White|09/17/1978|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|07/17/2018|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2019|||4210258|DC|N||||||N|N|N|N|||||VELAZQUEZ, IMILSIS AMY|
Circuit Court||VELAZQUEZ|IMILSIS|||Defendant|292018CF010484000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/19/2018|CLOSED|08/20/2019|F|801 PENNSYLVANIA AV SE||WASHINGTON|DC|20003|White|09/17/1978|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/17/2018|ADJG|NT - ADJUDGED GUILTY|11/27/2018|||4210258|DC|N||||14.00||N|N|N|N|||||VELAZQUEZ, IMILSIS AMY|353.00
Circuit Court||VELAZQUEZ|IVAN|LOGEY||Defendant|291986CF017881000AHC||FELONY DRUG OFFENSE|E||04/21/1987|CLOSED|02/22/1990|M|11725 N 17TH ST 208||TAMPA|FL|33612|White|06/18/1937|1|F2|893131A1|893131A DELIVERY OF COCAINE|10/10/1986|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||V42240039218ID|FL|N||||||N|N|N|N|||||VALAQUEZ, IVAN LABOEY; VALAZQUEZ, IVAN LOGOY; VELASQUEZ, IVAN; VELAZQUEZ, IVAN LABOY|
Circuit Court||VELAZQUEZ|IVAN|LOGEY||Defendant|291986CF017881000AHC||FELONY DRUG OFFENSE|E||04/21/1987|CLOSED|02/22/1990|M|11725 N 17TH ST 208||TAMPA|FL|33612|White|06/18/1937|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1986|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||V42240039218ID|FL|N||||||N|N|N|N|||||VALAQUEZ, IVAN LABOEY; VALAZQUEZ, IVAN LOGOY; VELASQUEZ, IVAN; VELAZQUEZ, IVAN LABOY|
Circuit Court||VELAZQUEZ|IVAN|LOGEY||Defendant|291987CF001721000AHC||FELONY DRUG OFFENSE|||03/13/1987|CLOSED|02/22/1990|M|11725 N 17TH ST 208||TAMPA|FL|33612|White|06/18/1937|1|F2|893131A1|893131A DELIVERY OF COCAINE|03/13/1987|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||V42240039218ID|FL|N||||||N|N|N|N|||||VALAQUEZ, IVAN LABOEY; VALAZQUEZ, IVAN LOGOY; VELASQUEZ, IVAN; VELAZQUEZ, IVAN LABOY|
Circuit Court||VELAZQUEZ|IVAN|LOGEY||Defendant|291987CF001721000AHC||FELONY DRUG OFFENSE|||03/13/1987|CLOSED|02/22/1990|M|11725 N 17TH ST 208||TAMPA|FL|33612|White|06/18/1937|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1987|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||V42240039218ID|FL|N||||||N|N|N|N|||||VALAQUEZ, IVAN LABOEY; VALAZQUEZ, IVAN LOGOY; VELASQUEZ, IVAN; VELAZQUEZ, IVAN LABOY|
Circuit Court||VELAZQUEZ|IVAN|||Defendant|291988CF011040000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/02/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/02/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|IVAN|LOGEY||Defendant|291991CF009310000AHC||FELONY BURGLARY|E||07/03/1991|CLOSED|01/29/1992|M|11725 N 17TH ST 208||TAMPA|FL|33612|White|06/18/1937|1|F1|8100212A|8100212A BURGLARY CONVEYANCE ASSAULT/B|07/02/1991|ADJG|NT - ADJUDGED GUILTY|08/28/1991|||V42240039218ID|FL|N||||||N|N|N|N|||||VALAQUEZ, IVAN LABOEY; VALAZQUEZ, IVAN LOGOY; VELASQUEZ, IVAN; VELAZQUEZ, IVAN LABOY|412.00
Circuit Court||VELAZQUEZ|IVAN|||Defendant|291994CF014613000AHC||FELONY CRIMES AGAINST A PERSON|O||11/15/1994|CLOSED|12/14/1994|M|2207-1/2 E. OSBORNE||TAMPA|FL|33610|White|03/30/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1994|NTLOR|NT - LETTER OF RELEASE|12/14/1994|||V422400621100|FL|N||||||N|N|N|N|||||VELAZQUEZ, JUAN|
Circuit Court||VELAZQUEZ|IVAN|||Defendant|292016CF013136000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/15/2016|CLOSED|04/20/2017|M|7610 LEON AVE||Tampa|FL|33637|White|03/30/1962|1|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|09/14/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2017|||V422400621100|FL|N||||||N|N|N|N|||||VELAZQUEZ, JUAN|772.00
Circuit Court||VELAZQUEZ|IVAN|||Defendant|292016CF013136000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/15/2016|CLOSED|04/20/2017|M|7610 LEON AVE||Tampa|FL|33637|White|03/30/1962|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/14/2016|NTNINF|NT - NO INFORMATION FILED|10/05/2016|||V422400621100|FL|N||||||N|N|N|N|||||VELAZQUEZ, JUAN|772.00
Circuit Court||VELAZQUEZ|IVAN|||Defendant|292016CF013136000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/15/2016|CLOSED|04/20/2017|M|7610 LEON AVE||Tampa|FL|33637|White|03/30/1962|3|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/14/2016|NTNINF|NT - NO INFORMATION FILED|10/05/2016|||V422400621100|FL|N||||||N|N|N|N|||||VELAZQUEZ, JUAN|772.00
Circuit Court||VELAZQUEZ|IVAN|||Defendant|292016CF013136000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/15/2016|CLOSED|04/20/2017|M|7610 LEON AVE||Tampa|FL|33637|White|03/30/1962|4|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|09/14/2016|NTNINF|NT - NO INFORMATION FILED|10/05/2016|||V422400621100|FL|N||||||N|N|N|N|||||VELAZQUEZ, JUAN|772.00
Circuit Court||VELAZQUEZ|IVAN|||Defendant|292018CF000503000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/11/2018|CLOSED|06/12/2018|M|10615 GOSHAWK PL||TAMPA|FL|33578|White|09/06/1981|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|01/11/2018|NTNOLP|NT - NOLLE PROSSED|06/12/2018|||V422400813260|FL|N||||332.00|08/13/2018|N|N|N|N||||||
Circuit Court||VELAZQUEZ|IVAN|||Defendant|292018CF000503000AHC|A81ZMME|FELONY OTHER FELONY|C|Nash, Christopher C.|01/11/2018|CLOSED|06/12/2018|M|10615 GOSHAWK PL||TAMPA|FL|33578|White|09/06/1981|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/11/2018|ADJG|NT - ADJUDGED GUILTY|06/12/2018|Hillsborough County Sheriff's Office|DEMAR, ROBERT|V422400813260|FL|N||||332.00|08/13/2018|N|N|N|N||||||
Circuit Court||VELAZQUEZ|JAIME|JUAN||Defendant|292002CF000418000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|02/24/2009|M|AT LARGE||XXXXXXX|FL|XXXXX|White|11/12/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/07/2001|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||V422430784120|FL|N||||||N|N|N|N|||||VELAZQUEZ, JAMIE JUAN|252.00
Circuit Court||VELAZQUEZ|JAIME|JUAN||Defendant|292002CF000418000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|02/24/2009|M|AT LARGE||XXXXXXX|FL|XXXXX|White|11/12/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2001|NOLP|NOLLE PROSSED|08/04/2004|||V422430784120|FL|N||||||N|N|N|N|||||VELAZQUEZ, JAMIE JUAN|252.00
Circuit Court||VELAZQUEZ|JAIME|JUAN||Defendant|292002CF000418000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|02/24/2009|M|AT LARGE||XXXXXXX|FL|XXXXX|White|11/12/1978|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/07/2001|NOLP|NOLLE PROSSED|08/04/2004|||V422430784120|FL|N||||||N|N|N|N|||||VELAZQUEZ, JAMIE JUAN|252.00
Circuit Court||VELAZQUEZ|JAIME|JUAN||Defendant|292002CF000418000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|02/24/2009|M|AT LARGE||XXXXXXX|FL|XXXXX|White|11/12/1978|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2001|NOLP|NOLLE PROSSED|08/04/2004|||V422430784120|FL|N||||||N|N|N|N|||||VELAZQUEZ, JAMIE JUAN|252.00
Circuit Court||VELAZQUEZ|JAIME|JUAN||Defendant|292002CF000418000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|02/24/2009|M|AT LARGE||XXXXXXX|FL|XXXXX|White|11/12/1978|5|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/06/2001|NOLP|NOLLE PROSSED|08/04/2004|||V422430784120|FL|N||||||N|N|N|N|||||VELAZQUEZ, JAMIE JUAN|252.00
Circuit Court||VELAZQUEZ|JAMES|WILLIAM||Defendant|292010CF010910000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/13/2010|CLOSED|10/20/2010|M|6024 GULF AND SEA BLVD||APOLLO BEACH|FL|33572|White|02/03/1986|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/13/2010|AMDS|ADMINISTRATIVELY DISMISSED|03/05/2013|||V422459860430|FL|N||||348.00|05/23/2014|N|N|N|N|||||VELAZQUEZ, JAMES WILLIAM|
Circuit Court||VELAZQUEZ|JAMES|WILLIAM||Defendant|292010CF010910000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/13/2010|CLOSED|10/20/2010|M|6024 GULF AND SEA BLVD||APOLLO BEACH|FL|33572|White|02/03/1986|3|M2|877.03|877.03 DISORDERLY CONDUCT|07/13/2010|AMDS|ADMINISTRATIVELY DISMISSED|03/05/2013|||V422459860430|FL|N||||348.00|05/23/2014|N|N|N|N|||||VELAZQUEZ, JAMES WILLIAM|
Circuit Court||VELAZQUEZ|JAMES|WILLIAM||Defendant|292010CF010910000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/13/2010|CLOSED|10/20/2010|M|6024 GULF AND SEA BLVD||APOLLO BEACH|FL|33572|White|02/03/1986|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/13/2010|AMDS|ADMINISTRATIVELY DISMISSED|03/05/2013|||V422459860430|FL|N||||348.00|05/23/2014|N|N|N|N|||||VELAZQUEZ, JAMES WILLIAM|
Circuit Court||VELAZQUEZ|JAMES|CALVIN||Defendant|292020CF004563000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/15/2020|Open|04/15/2020|M|5970 NE 5TH AVE||MIAMI|FL|33137|Black|01/31/1998|1|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|09/07/2019||||||V422443980310|FL|N||||10.00||N|N|N|N||||||50.00
Circuit Court||VELAZQUEZ|JASMINE|||Defendant|292010CF001776000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/02/2010|CLOSED|03/30/2010|F|4613 S JORDAN AVENUE||LAKELAND|FL|33813|Black|12/09/1980|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|10/09/2009|NTAW|NT - ADJUDICATION WITHHELD|03/30/2010|||V422420809490|FL|N||||602.00|07/06/2011|N|N|N|N||||||
Circuit Court||VELAZQUEZ|JASMINE|||Defendant|292010CF001776000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/02/2010|CLOSED|03/30/2010|F|4613 S JORDAN AVENUE||LAKELAND|FL|33813|Black|12/09/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/09/2009|NTAW|NT - ADJUDICATION WITHHELD|03/30/2010|||V422420809490|FL|N||||602.00|07/06/2011|N|N|N|N||||||
Circuit Court||VELAZQUEZ|JAVIER|||Defendant|291990CF008728000AHC||FELONY OTHER FELONY|O||06/04/1990|CLOSED|06/29/1990|M|805 E MACDONALD RD||PLANT CITY|FL|33567|White|11/26/1963|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1990|NTLOR|NT - LETTER OF RELEASE|06/29/1990|||V422420634260|FL|N||||||N|N|N|N|||||VELAZQUEZ, CHARLIE|
Circuit Court||VELAZQUEZ|JAVIER|||Defendant|291992CF009715000AHC||FELONY OTHER FELONY|C||07/13/1992|CLOSED|10/30/1992|M|805 E MACDONALD RD||PLANT CITY|FL|33567|White|11/26/1963|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/12/1992|NTDISM|NT - DISMISSED|10/21/1992|||V422420634260|FL|N||||||N|N|N|N|||||VELAZQUEZ, CHARLIE|
Circuit Court||VELAZQUEZ|JAVIER|||Defendant|291994CF001874000AHC||FELONY DRUG OFFENSE|F||02/11/1994|CLOSED|03/02/1995|M|805 E MACDONALD RD||PLANT CITY|FL|33567|White|11/26/1963|1|F2|893131A|893131A DELIVERY|12/23/1993|ADJG|NT - ADJUDGED GUILTY|04/01/1994|||V422420634260|FL|N||||||N|N|N|N|||||VELAZQUEZ, CHARLIE|632.00
Circuit Court||VELAZQUEZ|JAVIER|||Defendant|291994CF001874000AHC||FELONY DRUG OFFENSE|F||02/11/1994|CLOSED|03/02/1995|M|805 E MACDONALD RD||PLANT CITY|FL|33567|White|11/26/1963|2|F3|893131F|893131F POSSESSION|12/23/1993|ADJG|NT - ADJUDGED GUILTY|04/01/1994|||V422420634260|FL|N||||||N|N|N|N|||||VELAZQUEZ, CHARLIE|632.00
Circuit Court||VELAZQUEZ|JAVIER|||Defendant|291995CF000071000AHC||FELONY CRIMES AGAINST A PERSON|F||01/02/1995|CLOSED|03/02/1995|M|805 E MACDONALD RD||PLANT CITY|FL|33567|White|11/26/1963|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/01/1995|ADJG|NT - ADJUDGED GUILTY|03/02/1995|||V422420634260|FL|N||||||N|N|N|N|||||VELAZQUEZ, CHARLIE|
Circuit Court||VELAZQUEZ|JAVIER|||Defendant|291995CF000071000AHC||FELONY CRIMES AGAINST A PERSON|F||01/02/1995|CLOSED|03/02/1995|M|805 E MACDONALD RD||PLANT CITY|FL|33567|White|11/26/1963|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/01/1995|ADJG|NT - ADJUDGED GUILTY|03/02/1995|||V422420634260|FL|N||||||N|N|N|N|||||VELAZQUEZ, CHARLIE|
Circuit Court||VELAZQUEZ|JAVIER|||Defendant|291997CF017919000AHC||FELONY CRIMES AGAINST A PERSON|O||11/05/1997|CLOSED|02/20/1998|M|805 E MACDONALD RD||PLANT CITY|FL|33567|White|11/26/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1997|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||V422420634260|FL|N||||||N|N|N|N|||||VELAZQUEZ, CHARLIE|
Circuit Court||VELAZQUEZ|JAVIER|||Defendant|291999CF008808000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/24/1999|CLOSED|01/24/2000|M|805 E MACDONALD RD||PLANT CITY|FL|33567|White|11/26/1963|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/23/1999|NTAW|NT - ADJUDICATION WITHHELD|01/24/2000|||V422420634260|FL|N||||517.89||N|N|N|N|||||VELAZQUEZ, CHARLIE|32.49
Circuit Court||VELAZQUEZ|JAVIER|||Defendant|291999CF008808000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/24/1999|CLOSED|01/24/2000|M|805 E MACDONALD RD||PLANT CITY|FL|33567|White|11/26/1963|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/23/1999|NOLP|NOLLE PROSSED|01/24/2000|||V422420634260|FL|N||||517.89||N|N|N|N|||||VELAZQUEZ, CHARLIE|32.49
Circuit Court||VELAZQUEZ|JAVIER|||Defendant|291999CF008808000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/24/1999|CLOSED|01/24/2000|M|805 E MACDONALD RD||PLANT CITY|FL|33567|White|11/26/1963|3|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|05/23/1999|NTAW|NT - ADJUDICATION WITHHELD|01/24/2000|||V422420634260|FL|N||||517.89||N|N|N|N|||||VELAZQUEZ, CHARLIE|32.49
Circuit Court||VELAZQUEZ|JAVIER|||Defendant|291999CF008808000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/24/1999|CLOSED|01/24/2000|M|805 E MACDONALD RD||PLANT CITY|FL|33567|White|11/26/1963|4|F3|870012|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1999|NTNINF|NT - NO INFORMATION FILED|06/25/1999|||V422420634260|FL|N||||517.89||N|N|N|N|||||VELAZQUEZ, CHARLIE|32.49
Circuit Court||VELAZQUEZ|JENNITZA|||Defendant|291987CF011391000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/04/1987|Close of ReOpen|01/23/2000|F|12229 N 15TH ST.||TAMPA|FL|33612|White|01/22/1957|1|F3|893131EF|893131EF POSSESSION|09/04/1987|CONV|SEE DOCKET-CASE FILE FOR DISPO|02/15/1988|||||N||||||N|N|N|N|||||VELAZQUEZ, JENNITCA; VELAZQUEZ, JENNIZA|
Circuit Court||VELAZQUEZ|JENNITZA|||Defendant|291987CF011391000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/04/1987|Close of ReOpen|01/23/2000|F|12229 N 15TH ST.||TAMPA|FL|33612|White|01/22/1957|1|F3|893131EF|893131EF POSSESSION|09/04/1987|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||VELAZQUEZ, JENNITCA; VELAZQUEZ, JENNIZA|
Circuit Court||VELAZQUEZ|JENNITZA|||Defendant|291987CF011391000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/04/1987|Close of ReOpen|01/23/2000|F|12229 N 15TH ST.||TAMPA|FL|33612|White|01/22/1957|2|F3|893131FF|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1987||||||||N||||||N|N|N|N|||||VELAZQUEZ, JENNITCA; VELAZQUEZ, JENNIZA|
Circuit Court||VELAZQUEZ|JENNITZA|||Defendant|291987CF011391000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/04/1987|Close of ReOpen|01/23/2000|F|12229 N 15TH ST.||TAMPA|FL|33612|White|01/22/1957|3|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1987||||||||N||||||N|N|N|N|||||VELAZQUEZ, JENNITCA; VELAZQUEZ, JENNIZA|
Circuit Court||VELAZQUEZ|JENNITZA|||Defendant|291991CF016936000AHC||FELONY DRUG OFFENSE|A||12/07/1991|CLOSED|07/06/1994|F|12229 N 15TH ST.||TAMPA|FL|33612|White|01/22/1957|1|F3|893131A|893131A DELIVERY|12/05/1991|ADJG|NT - ADJUDGED GUILTY|02/26/1992|||||N||||||N|N|N|N|||||VELAZQUEZ, JENNITCA; VELAZQUEZ, JENNIZA|552.00
Circuit Court||VELAZQUEZ|JESUS|||Defendant|292004CF022354000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/23/2004|Close of ReOpen|04/15/2010|M|707 E MADISON STREET||PLANT CITY|FL|33563|White|06/05/1978|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/30/2004|ADJG|NT - ADJUDGED GUILTY|04/15/2010|||V422420782050|FL|N||||3.00||N|N|N|N|||||CRUZ, JESUS; VELASQUEZ, JESUS|767.00
Circuit Court||VELAZQUEZ|JEYSAR|||Defendant|291996CF012768000AHC||FELONY CRIMES AGAINST A PERSON|O||08/23/1996|CLOSED|10/23/1996|M|4205 OLD US HWY 41||S RUSKIN|FL|33570|White|09/21/1969|3|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1996|NTLOR|NT - LETTER OF RELEASE|10/23/1996|||V422420693410|FL|N||||||N|N|N|N|||||VELAZQUEZ, XAR|
Circuit Court||VELAZQUEZ|JEYSAR|||Defendant|291996CF012768000AHC||FELONY CRIMES AGAINST A PERSON|O||08/23/1996|CLOSED|10/23/1996|M|4205 OLD US HWY 41||S RUSKIN|FL|33570|White|09/21/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1996|NTLOR|NT - LETTER OF RELEASE|10/23/1996|||V422420693410|FL|N||||||N|N|N|N|||||VELAZQUEZ, XAR|
Circuit Court||VELAZQUEZ|JEYSAR|||Defendant|291996CF012768000AHC||FELONY CRIMES AGAINST A PERSON|O||08/23/1996|CLOSED|10/23/1996|M|4205 OLD US HWY 41||S RUSKIN|FL|33570|White|09/21/1969|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1996|NTLOR|NT - LETTER OF RELEASE|10/23/1996|||V422420693410|FL|N||||||N|N|N|N|||||VELAZQUEZ, XAR|
Circuit Court||VELAZQUEZ|JEYSAR|||Defendant|292003CF007136000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/29/2003|Close of ReOpen|12/16/2009|M|4205 OLD US HWY 41||S RUSKIN|FL|33570|White|09/21/1969|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|04/28/2003|ADJG|NT - ADJUDGED GUILTY|02/09/2004|||V422420693410|FL|N||||||N|N|N|N|||||VELAZQUEZ, XAR|368210.00
Circuit Court||VELAZQUEZ|JEYSAR|||Defendant|292003CF007136000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/29/2003|Close of ReOpen|12/16/2009|M|4205 OLD US HWY 41||S RUSKIN|FL|33570|White|09/21/1969|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/28/2003|NOLP|NOLLE PROSSED|02/09/2004|||V422420693410|FL|N||||||N|N|N|N|||||VELAZQUEZ, XAR|368210.00
Circuit Court||VELAZQUEZ|JEYSAR|||Defendant|292003CF007297000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/01/2003|CLOSED|05/22/2003|M|4205 OLD US HWY 41||S RUSKIN|FL|33570|White|09/21/1969|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|04/30/2003|CONS|CONSOLIDATED CASE|05/16/2003|||V422420693410|FL|N||||||N|N|N|N|||||VELAZQUEZ, XAR|
Circuit Court||VELAZQUEZ|JEYSAR|||Defendant|292003CF007297000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/01/2003|CLOSED|05/22/2003|M|4205 OLD US HWY 41||S RUSKIN|FL|33570|White|09/21/1969|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/30/2003|CONS|CONSOLIDATED CASE|05/16/2003|||V422420693410|FL|N||||||N|N|N|N|||||VELAZQUEZ, XAR|
Circuit Court||VELAZQUEZ|JEYSAR|||Defendant|292003CF007528000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/05/2003|Close of ReOpen|12/16/2009|M|4205 OLD US HWY 41||S RUSKIN|FL|33570|White|09/21/1969|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|04/22/2003|ADJG|NT - ADJUDGED GUILTY|08/02/2004|||V422420693410|FL|N||||||N|N|N|N|||||VELAZQUEZ, XAR|53170.00
Circuit Court||VELAZQUEZ|JEYSAR|||Defendant|292003CF007528000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/05/2003|Close of ReOpen|12/16/2009|M|4205 OLD US HWY 41||S RUSKIN|FL|33570|White|09/21/1969|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/22/2003|NTNINF|NT - NO INFORMATION FILED|05/16/2003|||V422420693410|FL|N||||||N|N|N|N|||||VELAZQUEZ, XAR|53170.00
Circuit Court||VELAZQUEZ|JEYSAR|||Defendant|292003CF007529000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/05/2003|Close of ReOpen|12/16/2009|M|4205 OLD US HWY 41||S RUSKIN|FL|33570|White|09/21/1969|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/17/2003|NTNINF|NT - NO INFORMATION FILED|05/16/2003|||V422420693410|FL|N||||||N|N|N|N|||||VELAZQUEZ, XAR|53170.00
Circuit Court||VELAZQUEZ|JEYSAR|||Defendant|292003CF007529000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/05/2003|Close of ReOpen|12/16/2009|M|4205 OLD US HWY 41||S RUSKIN|FL|33570|White|09/21/1969|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|04/17/2003|ADJG|NT - ADJUDGED GUILTY|08/02/2004|||V422420693410|FL|N||||||N|N|N|N|||||VELAZQUEZ, XAR|53170.00
Circuit Court||VELAZQUEZ|JOEL|||Defendant|292010CF003799000AHC||FELONY BURGLARY|C|Ward, Samantha L|03/11/2010|Close of ReOpen|08/09/2012|M|8702 ALBION CT||TAMPA|FL|33634-|Native Hawaiian or Other Pacific Islander|08/11/1991|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/10/2010|NOLP|NOLLE PROSSED|02/08/2011|||V422420912910|FL|N||||615.00||N|N|N|N||||||12.00
Circuit Court||VELAZQUEZ|JOEL|||Defendant|292010CF003799000AHC||FELONY BURGLARY|C|Ward, Samantha L|03/11/2010|Close of ReOpen|08/09/2012|M|8702 ALBION CT||TAMPA|FL|33634-|Native Hawaiian or Other Pacific Islander|08/11/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||V422420912910|FL|N||||615.00||N|N|N|N||||||12.00
Circuit Court||VELAZQUEZ|JOEL|||Defendant|292010CF003799000AHC||FELONY BURGLARY|C|Ward, Samantha L|03/11/2010|Close of ReOpen|08/09/2012|M|8702 ALBION CT||TAMPA|FL|33634-|Native Hawaiian or Other Pacific Islander|08/11/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/10/2010|NOLP|NOLLE PROSSED|02/08/2011|||V422420912910|FL|N||||615.00||N|N|N|N||||||12.00
Circuit Court||VELAZQUEZ|JOHN|PAUL||Defendant|292014CF001183000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/25/2014|CLOSED|04/03/2014|M|AT LARGE||XXXXX|FL|00000|White|09/15/1976|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/25/2014|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||V422475763350|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VELAZQUEZ|JOHN|PAUL||Defendant|292014CF001183000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/25/2014|CLOSED|04/03/2014|M|AT LARGE||XXXXX|FL|00000|White|09/15/1976|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/25/2014|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||V422475763350|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292004CF018863000AHC||FELONY BURGLARY|A|Perry, Daniel|10/07/2004|Close of ReOpen|06/22/2005|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/17/2004|NTAW|NT - ADJUDICATION WITHHELD|06/30/2005|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|800.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292004CF018863000AHC||FELONY BURGLARY|A|Perry, Daniel|10/07/2004|Close of ReOpen|06/22/2005|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/17/2004|NTAW|NT - ADJUDICATION WITHHELD|06/30/2005|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|800.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292004CF018863000AHC||FELONY BURGLARY|A|Perry, Daniel|10/07/2004|Close of ReOpen|06/22/2005|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/17/2004|NTAW|NT - ADJUDICATION WITHHELD|06/30/2005|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|800.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292005CF016876000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2005|CLOSED|09/12/2005|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/12/2005|NTLOR|NT - LETTER OF RELEASE|09/12/2005|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292005CF019144000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/30/2005|Close of ReOpen|01/12/2006|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/29/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|405.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292005CF019144000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/30/2005|Close of ReOpen|01/12/2006|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/29/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|405.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292005CF019693000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/08/2005|CLOSED|10/28/2005|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2005|NTLOR|NT - LETTER OF RELEASE|10/28/2005|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292005CF019693000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/08/2005|CLOSED|10/28/2005|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/29/2005|NTLOR|NT - LETTER OF RELEASE|10/28/2005|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292005CF024525000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/16/2005|Close of ReOpen|04/13/2006|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/16/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|370.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF009481000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/13/2006|CLOSED|09/06/2006|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/26/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|410.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF009481000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/13/2006|CLOSED|09/06/2006|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|09/26/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|410.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF009481000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/13/2006|CLOSED|09/06/2006|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/26/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|410.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF023078000AHC||FELONY BURGLARY||Behnke, Debra|11/10/2006|CLOSED|02/19/2007|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/10/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|1580.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF023078000AHC||FELONY BURGLARY||Behnke, Debra|11/10/2006|CLOSED|02/19/2007|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/10/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|1580.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF023078000AHC||FELONY BURGLARY||Behnke, Debra|11/10/2006|CLOSED|02/19/2007|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|9|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/10/2006|NTNINF|NT - NO INFORMATION FILED|01/08/2007|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|1580.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF023078000AHC||FELONY BURGLARY||Behnke, Debra|11/10/2006|CLOSED|02/19/2007|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|1580.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF023078000AHC||FELONY BURGLARY||Behnke, Debra|11/10/2006|CLOSED|02/19/2007|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/09/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|1580.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF023078000AHC||FELONY BURGLARY||Behnke, Debra|11/10/2006|CLOSED|02/19/2007|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|10|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/10/2006|NTNINF|NT - NO INFORMATION FILED|01/08/2007|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|1580.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF023078000AHC||FELONY BURGLARY||Behnke, Debra|11/10/2006|CLOSED|02/19/2007|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|7|F2|810023|810023 BURGLARY OF A DWELLING|11/10/2006|NOLP|NOLLE PROSSED|02/19/2007|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|1580.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF023078000AHC||FELONY BURGLARY||Behnke, Debra|11/10/2006|CLOSED|02/19/2007|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|4|M2|32203|32203 NO VALID DRIVER|11/10/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|1580.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF023078000AHC||FELONY BURGLARY||Behnke, Debra|11/10/2006|CLOSED|02/19/2007|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/10/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|1580.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF023078000AHC||FELONY BURGLARY||Behnke, Debra|11/10/2006|CLOSED|02/19/2007|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|1580.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF023107000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/11/2006|CLOSED|12/13/2006|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2006|CONS|CONSOLIDATED CASE|12/12/2006|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF023107000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/11/2006|CLOSED|12/13/2006|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/10/2006|CONS|CONSOLIDATED CASE|12/12/2006|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF025932000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/21/2006|CLOSED|01/10/2007|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|11/10/2006|CONS|CONSOLIDATED CASE|01/08/2007|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292006CF025932000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/21/2006|CLOSED|01/10/2007|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2006|CONS|CONSOLIDATED CASE|01/08/2007|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292008CF013500000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/15/2008|CLOSED|12/02/2008|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/14/2008|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|430.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292008CF013502000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/15/2008|CLOSED|12/02/2008|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/14/2008|NOLP|NOLLE PROSSED|12/02/2008|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|330.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292008CF013502000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/15/2008|CLOSED|12/02/2008|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/14/2008|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|330.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292009CF006054000CHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2009|CLOSED|07/15/2010|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/06/2009|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|595.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292009CF006054000CHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2009|CLOSED|07/15/2010|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2009|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|595.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292009CF006054000CHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2009|CLOSED|07/15/2010|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2009|NTNINF|NT - NO INFORMATION FILED|04/20/2009|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|595.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292009CF006054000CHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2009|CLOSED|07/15/2010|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|7|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|04/06/2009|NTNINF|NT - NO INFORMATION FILED|04/20/2009|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|595.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292009CF006054000CHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2009|CLOSED|07/15/2010|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/06/2009|NTNINF|NT - NO INFORMATION FILED|04/20/2009|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|595.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292009CF006054000CHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2009|CLOSED|07/15/2010|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|04/06/2009|NTNINF|NT - NO INFORMATION FILED|04/20/2009|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|595.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292009CF006054000CHC||FELONY BURGLARY|I|Lopez, Manuel A|04/06/2009|CLOSED|07/15/2010|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/06/2009|NTNINF|NT - NO INFORMATION FILED|04/20/2009|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|595.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292009CF006056000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2009|CLOSED|04/22/2009|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/06/2009|CONS|CONSOLIDATED CASE|04/20/2009|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292009CF006056000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2009|CLOSED|04/22/2009|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/06/2009|CONS|CONSOLIDATED CASE|04/20/2009|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292009CF006056000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2009|CLOSED|04/22/2009|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2009|CONS|CONSOLIDATED CASE|04/20/2009|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292009CF006056000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2009|CLOSED|04/22/2009|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|7|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|04/06/2009|CONS|CONSOLIDATED CASE|04/20/2009|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292009CF006056000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2009|CLOSED|04/22/2009|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/06/2009|CONS|CONSOLIDATED CASE|04/20/2009|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292009CF006056000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2009|CLOSED|04/22/2009|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|04/06/2009|CONS|CONSOLIDATED CASE|04/20/2009|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292009CF006056000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2009|CLOSED|04/22/2009|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/06/2009|CONS|CONSOLIDATED CASE|04/20/2009|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292010CF008371000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/27/2010|CLOSED|07/15/2010|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/27/2010|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|545.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292010CF008371000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/27/2010|CLOSED|07/15/2010|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|8|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/27/2010|NTNINF|NT - NO INFORMATION FILED|06/10/2010|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|545.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292010CF008371000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/27/2010|CLOSED|07/15/2010|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|6|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/27/2010|NTNINF|NT - NO INFORMATION FILED|06/10/2010|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|545.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292010CF008371000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/27/2010|CLOSED|07/15/2010|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/27/2010|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|545.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292010CF008371000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/27/2010|CLOSED|07/15/2010|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|4|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/27/2010|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|545.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292010CF008371000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/27/2010|CLOSED|07/15/2010|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/27/2010|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|545.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292010CF008371000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/27/2010|CLOSED|07/15/2010|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|1|F2|944.40|944.40 ESCAPE FROM LAW ENFORCEMENT CUSTODY|05/27/2010|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|545.00
Circuit Court||VELAZQUEZ|JONATHAN|||Defendant|292010CF008371000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/27/2010|CLOSED|07/15/2010|M|2001 HOLLY CT APT A||TAMPA|FL|33612|White|03/06/1988|7|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/27/2010|NTNINF|NT - NO INFORMATION FILED|06/10/2010|||V422420880860|FL|N||||||N|N|N|N|||||VELAZQUEZ, JONATHAN|545.00
Circuit Court||VELAZQUEZ|JORGE|GONZALEZ||Defendant|292005CF017857000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/12/2005|CLOSED|02/23/2006|M|5512 NORTH ST||WIMAUMA|FL|33598|White|08/23/1966|1|M1|31619312A|31619312A DUI    2ND CONVICTION|08/14/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||V422477663030|FL|N||||702.00||N|N|N|N|||||VELAZQUEZ, JORGE G|180.00
Circuit Court||VELAZQUEZ|JOSE|ANGEL||Defendant|291997CF012693000AHC||FELONY OTHER FELONY|O||08/08/1997|CLOSED|10/07/1997|M|5242 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/16/1954|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1997|NTLOR|NT - LETTER OF RELEASE|10/07/1997|||V42242154376ID|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|JOSE|ALPHONSO||Defendant|291999CF010860000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1999|CLOSED|08/16/1999|M|1319 E. OSBORNE AVENUE||TAMPA|FL|33603|White|12/02/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1999|NTLOR|NT - LETTER OF RELEASE|08/16/1999|||V422420624400|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSE|
Circuit Court||VELAZQUEZ|JOSE|ALPHONSO||Defendant|292000CF016558000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2000|CLOSED|10/20/2000|M|1319 E. OSBORNE AVENUE||TAMPA|FL|33603|White|12/02/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2000|REDU|REDUCED TO COUNTY COURT|10/20/2000|||V422420624400|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSE|
Circuit Court||VELAZQUEZ|JOSE|ALPHONSO||Defendant|292000CF016558000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2000|CLOSED|10/20/2000|M|1319 E. OSBORNE AVENUE||TAMPA|FL|33603|White|12/02/1962|1|F3|893131F|893131F POSSESSION OF HEROIN|09/29/2000|NTNINF|NT - NO INFORMATION FILED|10/20/2000|||V422420624400|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSE|
Circuit Court||VELAZQUEZ|JOSE|GARCIA||Defendant|292004CF022312000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|11/29/2004|CLOSED|12/28/2005|M|506 TRAPNELL RD||PLANT CITY|FL|33567|White|06/03/1985|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|11/29/2004|NTNINF|NT - NO INFORMATION FILED|12/15/2004|||V422440871417|MI|N||||||N|N|N|N||||||497.00
Circuit Court||VELAZQUEZ|JOSE|GARCIA||Defendant|292004CF022312000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|11/29/2004|CLOSED|12/28/2005|M|506 TRAPNELL RD||PLANT CITY|FL|33567|White|06/03/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2004|NTAW|NT - ADJUDICATION WITHHELD|04/11/2005|||V422440871417|MI|N||||||N|N|N|N||||||497.00
Circuit Court||VELAZQUEZ|JOSE|GARCIA||Defendant|292004CF022312000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|11/29/2004|CLOSED|12/28/2005|M|506 TRAPNELL RD||PLANT CITY|FL|33567|White|06/03/1985|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/29/2004|NTNINF|NT - NO INFORMATION FILED|12/15/2004|||V422440871417|MI|N||||||N|N|N|N||||||497.00
Circuit Court||VELAZQUEZ|JOSE|GARCIA||Defendant|292004CF022312000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|11/29/2004|CLOSED|12/28/2005|M|506 TRAPNELL RD||PLANT CITY|FL|33567|White|06/03/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/29/2004|NTAW|NT - ADJUDICATION WITHHELD|04/11/2005|||V422440871417|MI|N||||||N|N|N|N||||||497.00
Circuit Court||VELAZQUEZ|JOSE|ALBERT||Defendant|292007CF014518000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2007|CLOSED|08/15/2007|N|3010 ABDELLA ST||TAMPA|FL|33607|Unavailable|08/05/1968|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/14/2007|REDU|REDUCED TO COUNTY COURT|08/15/2007|||V422421682850|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VELAZQUEZ|JOSE|LUIS||Defendant|292008CF023794000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2008|CLOSED|12/19/2008|M|AT LARGE||XXX|FL|00000|White|09/19/1968|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|12/05/2008|NTLOR|NT - LETTER OF RELEASE|12/19/2008|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|JOSE|LUIS||Defendant|292008CF023794000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2008|CLOSED|12/19/2008|M|AT LARGE||XXX|FL|00000|White|09/19/1968|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|12/05/2008|NTLOR|NT - LETTER OF RELEASE|12/19/2008|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|JOSE|M||Defendant|292013CF018242000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2013|CLOSED|01/17/2014|M|3605 E MCBERRY ST||TAMPA|FL|33610|White|12/31/1964|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/28/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||V422933644710|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|JOSE|M||Defendant|292013CF018242000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2013|CLOSED|01/17/2014|M|3605 E MCBERRY ST||TAMPA|FL|33610|White|12/31/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/28/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||V422933644710|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|JOSE|M||Defendant|292013CF018242000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2013|CLOSED|01/17/2014|M|3605 E MCBERRY ST||TAMPA|FL|33610|White|12/31/1964|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|12/28/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||V422933644710|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|JOSE|NASARIO||Defendant|292017CF005153000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2017|CLOSED|06/08/2017|M|15420 BAMA BREEZE PL||WIMAUMA|FL|33598|White|04/01/1989|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|04/06/2017|NTLOR|NT - LETTER OF RELEASE|06/08/2017|||V422434891210|FL|N||||50.00|04/28/2017|N|N|N|N|||||VELAZQUEZ, JOSE N|
Circuit Court||VELAZQUEZ|JOSE|NASARIO||Defendant|292017CF005153000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2017|CLOSED|06/08/2017|M|15420 BAMA BREEZE PL||WIMAUMA|FL|33598|White|04/01/1989|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|04/06/2017|NTLOR|NT - LETTER OF RELEASE|06/08/2017|||V422434891210|FL|N||||50.00|04/28/2017|N|N|N|N|||||VELAZQUEZ, JOSE N|
Circuit Court||VELAZQUEZ|JOSE|||Defendant|292020CF012114000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/21/2020|CLOSED|11/09/2020|M|403 BONNIE DR||PLANT CITY|FL|33563|White|04/20/1980|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/20/2020|REDU|REDUCED TO COUNTY COURT|11/09/2020|||V422420801400|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSE SANDOVAL|
Circuit Court||VELAZQUEZ|JOSELINO|||Defendant|292001AP011981000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|08/07/2001|CLOSED|10/22/2001|M|14775 HAYNES RD #4||DOVER|FL|33567|White|07/28/1978|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/07/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/22/2001|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|JOSHUA|E||Defendant|292006CF008828000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/05/2006|CLOSED|06/18/2007|M|1750 TARAH TRACE DR||BRANDON|FL|33510|White|05/04/1987|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|05/05/2006|NTAW|NT - ADJUDICATION WITHHELD|06/18/2007|||V422425871640|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSHUA EMILIO|417.00
Circuit Court||VELAZQUEZ|JOSHUA|E||Defendant|292006CF008828000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/05/2006|CLOSED|06/18/2007|M|1750 TARAH TRACE DR||BRANDON|FL|33510|White|05/04/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/05/2006|NTAW|NT - ADJUDICATION WITHHELD|06/18/2007|||V422425871640|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSHUA EMILIO|417.00
Circuit Court||VELAZQUEZ|JOSHUA|E||Defendant|292006CF008829000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/05/2006|CLOSED|05/30/2006|M|1750 TARAH TRACE DR||BRANDON|FL|33510|White|05/04/1987|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|05/05/2006|CONS|CONSOLIDATED CASE|05/24/2006|||V422425871640|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSHUA EMILIO|
Circuit Court||VELAZQUEZ|JOSHUA|E||Defendant|292006CF008829000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/05/2006|CLOSED|05/30/2006|M|1750 TARAH TRACE DR||BRANDON|FL|33510|White|05/04/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/05/2006|CONS|CONSOLIDATED CASE|05/24/2006|||V422425871640|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSHUA EMILIO|
Circuit Court||VELAZQUEZ|JOSHUA|E||Defendant|292006CF021990000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/26/2006|CLOSED|06/19/2007|M|1750 TARAH TRACE DR||BRANDON|FL|33510|White|05/04/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/25/2006|NTAW|NT - ADJUDICATION WITHHELD|06/18/2007|||V422425871640|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSHUA EMILIO|392.00
Circuit Court||VELAZQUEZ|JOSHUA|E||Defendant|292006CF021990000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/26/2006|CLOSED|06/19/2007|M|1750 TARAH TRACE DR||BRANDON|FL|33510|White|05/04/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/25/2006|NTAW|NT - ADJUDICATION WITHHELD|06/18/2007|||V422425871640|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSHUA EMILIO|392.00
Circuit Court||VELAZQUEZ|JOSHUA|E||Defendant|292006CF021990000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/26/2006|CLOSED|06/19/2007|M|1750 TARAH TRACE DR||BRANDON|FL|33510|White|05/04/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/25/2006|NTAW|NT - ADJUDICATION WITHHELD|06/18/2007|||V422425871640|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSHUA EMILIO|392.00
Circuit Court||VELAZQUEZ|JOSHUA|E||Defendant|292022CF011838000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/01/2022|CLOSED|03/18/2024|M|1681 PALM LEAF DRIVE||BRANDON|FL|33510|White|05/04/1987|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/31/2022|ADJG|NT - ADJUDGED GUILTY|03/18/2024|||V422425871640|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSHUA EMILIO|53106.00
Circuit Court||VELAZQUEZ|JOSHUA|E||Defendant|292022CF011838000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/01/2022|CLOSED|03/18/2024|M|1681 PALM LEAF DRIVE||BRANDON|FL|33510|White|05/04/1987|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/31/2022|ADJG|NT - ADJUDGED GUILTY|03/18/2024|||V422425871640|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSHUA EMILIO|53106.00
Circuit Court||VELAZQUEZ|JOSHUA|E||Defendant|292022CF011838000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/01/2022|CLOSED|03/18/2024|M|1681 PALM LEAF DRIVE||BRANDON|FL|33510|White|05/04/1987|8|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|08/31/2022|NTNINF|NT - NO INFORMATION FILED|09/21/2022|||V422425871640|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSHUA EMILIO|53106.00
Circuit Court||VELAZQUEZ|JOSHUA|E||Defendant|292022CF011838000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/01/2022|CLOSED|03/18/2024|M|1681 PALM LEAF DRIVE||BRANDON|FL|33510|White|05/04/1987|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/31/2022|ADJG|NT - ADJUDGED GUILTY|03/18/2024|||V422425871640|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSHUA EMILIO|53106.00
Circuit Court||VELAZQUEZ|JOSHUA|E||Defendant|292022CF011838000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/01/2022|CLOSED|03/18/2024|M|1681 PALM LEAF DRIVE||BRANDON|FL|33510|White|05/04/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/31/2022|ADJG|NT - ADJUDGED GUILTY|03/18/2024|||V422425871640|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSHUA EMILIO|53106.00
Circuit Court||VELAZQUEZ|JOSHUA|E||Defendant|292022CF011838000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/01/2022|CLOSED|03/18/2024|M|1681 PALM LEAF DRIVE||BRANDON|FL|33510|White|05/04/1987|3|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|08/31/2022|ADJG|NT - ADJUDGED GUILTY|03/18/2024|||V422425871640|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSHUA EMILIO|53106.00
Circuit Court||VELAZQUEZ|JOSHUA|E||Defendant|292022CF011838000AHC|A4GIHPE|FELONY DRUG OFFENSE|E|Kiser, Mark D|09/01/2022|CLOSED|03/18/2024|M|1681 PALM LEAF DRIVE||BRANDON|FL|33510|White|05/04/1987|2|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|08/31/2022|ADJG|NT - ADJUDGED GUILTY|03/18/2024|Hillsborough County Sheriff's Office|Lluberes, Michael|V422425871640|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSHUA EMILIO|53106.00
Circuit Court||VELAZQUEZ|JOSHUA|E||Defendant|292022CF011838000AHC|A4GIHOE|FELONY DRUG OFFENSE|E|Kiser, Mark D|09/01/2022|CLOSED|03/18/2024|M|1681 PALM LEAF DRIVE||BRANDON|FL|33510|White|05/04/1987|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|08/31/2022|ADJG|NT - ADJUDGED GUILTY|03/18/2024|Hillsborough County Sheriff's Office|Lluberes, Michael|V422425871640|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSHUA EMILIO|53106.00
Circuit Court||VELAZQUEZ|JOSHUA|E||Defendant|292022CF011838000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/01/2022|CLOSED|03/18/2024|M|1681 PALM LEAF DRIVE||BRANDON|FL|33510|White|05/04/1987|9|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/31/2022|ADJG|NT - ADJUDGED GUILTY|03/18/2024|||V422425871640|FL|N||||||N|N|N|N|||||VELAZQUEZ, JOSHUA EMILIO|53106.00
Circuit Court||VELAZQUEZ|JUAN|ENRIQUE||Defendant|291989CF011037000AHC||FELONY CRIMES AGAINST A PERSON|E||07/09/1989|CLOSED|10/03/1989|M|476 PEDERMALES APT 2||BROWNSVILLE|TX|78521-|White|07/12/1968|1|M2|784011|784011 ASSAULT|07/09/1989|ADJG|NT - ADJUDGED GUILTY|10/03/1989|||V422425682521|FL|N||||||N|N|N|N|||||VELAZQUEZ, BAXAN JUAN|
Circuit Court||VELAZQUEZ|JUAN|ENRIQUE||Defendant|291989CF011037000AHC||FELONY CRIMES AGAINST A PERSON|E||07/09/1989|CLOSED|10/03/1989|M|476 PEDERMALES APT 2||BROWNSVILLE|TX|78521-|White|07/12/1968|2|F2|PLACEHOLDER|PLACEHOLDER AGGRAVATED BATTERY FIREARM/DEADLY WEAPON|07/09/1989|ADJG|NT - ADJUDGED GUILTY|10/03/1989|||V422425682521|FL|N||||||N|N|N|N|||||VELAZQUEZ, BAXAN JUAN|
Circuit Court||VELAZQUEZ|JUAN|||Defendant|291994CF009375000AHC||FELONY DRUG OFFENSE|D||07/23/1994|CLOSED|10/07/1996|M|2816 1/2 W WALLACE AVE||TAMPA|FL|33611|White|07/19/1948|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|07/22/1994|NTAW|NT - ADJUDICATION WITHHELD|01/04/1995|||V422420482590|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|JUAN|||Defendant|291994CF009375000AHC||FELONY DRUG OFFENSE|D||07/23/1994|CLOSED|10/07/1996|M|2816 1/2 W WALLACE AVE||TAMPA|FL|33611|White|07/19/1948|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1994|NTNINF|NT - NO INFORMATION FILED|08/29/1994|||V422420482590|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|JUAN|ENRIQUE||Defendant|291995CF014729000AHC||FELONY CRIMES AGAINST A PERSON|O||10/30/1995|CLOSED|12/12/1995|M|476 PEDERMALES APT 2||BROWNSVILLE|TX|78521-|White|07/12/1968|2|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||V422425682521|FL|N||||||N|N|N|N|||||VELAZQUEZ, BAXAN JUAN|
Circuit Court||VELAZQUEZ|JUAN|ENRIQUE||Defendant|291995CF014729000AHC||FELONY CRIMES AGAINST A PERSON|O||10/30/1995|CLOSED|12/12/1995|M|476 PEDERMALES APT 2||BROWNSVILLE|TX|78521-|White|07/12/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||V422425682521|FL|N||||||N|N|N|N|||||VELAZQUEZ, BAXAN JUAN|
Circuit Court||VELAZQUEZ|JUAN|ENRIQUE||Defendant|291996CF004371000AHC||FELONY ROBBERY|A|Perry, Daniel|03/14/1996|Close of ReOpen|06/23/2004|M|476 PEDERMALES APT 2||BROWNSVILLE|TX|78521-|White|07/12/1968|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|03/14/1996|ADJG|NT - ADJUDGED GUILTY|04/23/2002|||V422425682521|FL|N||||||N|N|N|N|||||VELAZQUEZ, BAXAN JUAN|461.00
Circuit Court||VELAZQUEZ|JUAN|ENRIQUE||Defendant|291996CF004371000AHC||FELONY ROBBERY|A|Perry, Daniel|03/14/1996|Close of ReOpen|06/23/2004|M|476 PEDERMALES APT 2||BROWNSVILLE|TX|78521-|White|07/12/1968|2|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|03/14/1996|NOLP|NOLLE PROSSED|08/12/1996|||V422425682521|FL|N||||||N|N|N|N|||||VELAZQUEZ, BAXAN JUAN|461.00
Circuit Court||VELAZQUEZ|JUAN|||Defendant|291996CF017975000AHC||FELONY CRIMES AGAINST A PERSON|G||11/22/1996|CLOSED|05/30/1997|M|2816 1/2 W WALLACE AVE||TAMPA|FL|33611|White|07/19/1948|1|M2|784011|784011 ASSAULT|11/21/1996|ADJG|NT - ADJUDGED GUILTY|05/30/1997|||V422420482590|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|JUAN|||Defendant|291996CF019191000AHC||FELONY DRUG OFFENSE|G||12/17/1996|CLOSED|04/30/1997|M|2816 1/2 W WALLACE AVE||TAMPA|FL|33611|White|07/19/1948|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTNINF|NT - NO INFORMATION FILED|01/28/1997|||V422420482590|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|JUAN|||Defendant|291996CF019191000AHC||FELONY DRUG OFFENSE|G||12/17/1996|CLOSED|04/30/1997|M|2816 1/2 W WALLACE AVE||TAMPA|FL|33611|White|07/19/1948|1|F3|893136A|893136A POSSESSION|12/15/1996|NOLP|NOLLE PROSSED|04/30/1997|||V422420482590|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|JUAN|ENRIQUE||Defendant|292001CF005338000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/06/2001|Close of ReOpen|04/21/2005|M|476 PEDERMALES APT 2||BROWNSVILLE|TX|78521-|White|07/12/1968|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/05/2001|ADJG|NT - ADJUDGED GUILTY|09/30/2002|||V422425682521|FL|N||||||N|N|N|N|||||VELAZQUEZ, BAXAN JUAN|561.00
Circuit Court||VELAZQUEZ|JUAN|ENRIQUE||Defendant|292001CF005338000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/06/2001|Close of ReOpen|04/21/2005|M|476 PEDERMALES APT 2||BROWNSVILLE|TX|78521-|White|07/12/1968|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|04/05/2001|ADJG|NT - ADJUDGED GUILTY|09/30/2002|||V422425682521|FL|N||||||N|N|N|N|||||VELAZQUEZ, BAXAN JUAN|561.00
Circuit Court||VELAZQUEZ|JUAN|||Defendant|292001CF008214000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2001|CLOSED|06/26/2001|M|2415 E 24th AVE||TAMPA|FL|33605|White|09/21/1953|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/29/2001|REDU|REDUCED TO COUNTY COURT|06/26/2001|||V422420533410|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|JUAN|CARLOS||Defendant|292001CF010652000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2001|CLOSED|08/15/2001|M|364 NORTHPOINTE CT 307||ALTAMONTE SPRINS|FL|32701|White|04/05/1967|1|F3|784021|784021 AGGRAVATED ASSAULT|07/15/2001|NTLOR|NT - LETTER OF RELEASE|08/15/2001|||V422423671250|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|JULIO|CESAR||Defendant|291996CF019335000AHC||FELONY THEFT FORGERY FRAUD|D||12/19/1996|CLOSED|06/22/1999|M|1010 17TH AVE APT B||TAMPA|FL|33605|White|05/05/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/17/1996|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||V422423711650|FL|N||||376.00|02/06/2017|N|N|N|N||||||
Circuit Court||VELAZQUEZ|JULIO|CESAR||Defendant|291996CF019335000AHC||FELONY THEFT FORGERY FRAUD|D||12/19/1996|CLOSED|06/22/1999|M|1010 17TH AVE APT B||TAMPA|FL|33605|White|05/05/1971|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1996|NTNINF|NT - NO INFORMATION FILED|03/17/1997|||V422423711650|FL|N||||376.00|02/06/2017|N|N|N|N||||||
Circuit Court||VELAZQUEZ|KELVIN|HERRERA||Defendant|292010CF010183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2010|CLOSED|07/08/2010|M|6880 HEMLOCK RD||OCALA|FL|34472-|White|07/22/1982|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/28/2010|NTLOR|NT - LETTER OF RELEASE|07/08/2010|||H661500822620|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|KELVIN|HERRERA||Defendant|292010CF010183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2010|CLOSED|07/08/2010|M|6880 HEMLOCK RD||OCALA|FL|34472-|White|07/22/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/28/2010|NTLOR|NT - LETTER OF RELEASE|07/08/2010|||H661500822620|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|KIMBERLY|ANN||Defendant|292000CF009699000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2000|Close of ReOpen|11/07/2005|F|2402 N ARMENIA AV||TAMPA|FL|33607|White|04/05/1969|2|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|06/08/2000|NTNINF|NT - NO INFORMATION FILED|07/17/2000|||V422501696250|FL|N||||268.00||N|N|N|N|||||VELAZQUEZ, KIMBERLY|40.00
Circuit Court||VELAZQUEZ|KIMBERLY|ANN||Defendant|292000CF009699000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2000|Close of ReOpen|11/07/2005|F|2402 N ARMENIA AV||TAMPA|FL|33607|White|04/05/1969|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|06/08/2000|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||V422501696250|FL|N||||268.00||N|N|N|N|||||VELAZQUEZ, KIMBERLY|40.00
Circuit Court||VELAZQUEZ|KIMBERLY|ANN||Defendant|292000CF009705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2000|CLOSED|07/19/2000|F|2402 N ARMENIA AV||TAMPA|FL|33607|White|04/05/1969|1|F3|893131F|893131F POSSESSION OF HEROIN|06/08/2000|CONS|CONSOLIDATED CASE|07/19/2000|||V422501696250|FL|N||||||N|N|N|N|||||VELAZQUEZ, KIMBERLY|
Circuit Court||VELAZQUEZ|KIMBERLY|ANN||Defendant|292000CF009705000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2000|CLOSED|07/19/2000|F|2402 N ARMENIA AV||TAMPA|FL|33607|White|04/05/1969|2|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|06/08/2000|CONS|CONSOLIDATED CASE|07/19/2000|||V422501696250|FL|N||||||N|N|N|N|||||VELAZQUEZ, KIMBERLY|
Circuit Court||VELAZQUEZ|KIMBERLY|ANN||Defendant|292001CF010136000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/03/2001|CLOSED|05/01/2003|F|2402 N ARMENIA AV||TAMPA|FL|33607|White|04/05/1969|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS  4 TO 14 GRAMS|04/06/2001|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||V422501696250|FL|N||||271.00||N|N|N|N|||||VELAZQUEZ, KIMBERLY|40.00
Circuit Court||VELAZQUEZ|KIMBERLY|ANN||Defendant|292001CF010136000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/03/2001|CLOSED|05/01/2003|F|2402 N ARMENIA AV||TAMPA|FL|33607|White|04/05/1969|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|05/01/2001|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||V422501696250|FL|N||||271.00||N|N|N|N|||||VELAZQUEZ, KIMBERLY|40.00
Circuit Court||VELAZQUEZ|KIMBERLY|ANN||Defendant|292001CF010137000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2001|CLOSED|08/30/2001|F|2402 N ARMENIA AV||TAMPA|FL|33607|White|04/05/1969|1|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|04/06/2001|CONS|CONSOLIDATED CASE|08/30/2001|||V422501696250|FL|N||||||N|N|N|N|||||VELAZQUEZ, KIMBERLY|
Circuit Court||VELAZQUEZ|KYLE|EDWIN||Defendant|292022CF002895000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/10/2022|CLOSED|08/25/2022|M|504 GOLDEN RAINTREE PL||BRANDON|FL|33510|White|12/27/1995|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/20/2022|NTAW|NT - ADJUDICATION WITHHELD|08/25/2022|||V422505954670|FL|N||||1303.50||N|N|N|N||||||684.00
Circuit Court||VELAZQUEZ|KYLE|EDWIN||Defendant|292022CF002895000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/10/2022|CLOSED|08/25/2022|M|504 GOLDEN RAINTREE PL||BRANDON|FL|33510|White|12/27/1995|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/20/2022|NTAW|NT - ADJUDICATION WITHHELD|08/25/2022|||V422505954670|FL|N||||1303.50||N|N|N|N||||||684.00
Circuit Court||VELAZQUEZ|KYLE|EDWIN||Defendant|292022CF002895000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/10/2022|CLOSED|08/25/2022|M|504 GOLDEN RAINTREE PL||BRANDON|FL|33510|White|12/27/1995|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/20/2022|NTAW|NT - ADJUDICATION WITHHELD|08/25/2022|||V422505954670|FL|N||||1303.50||N|N|N|N||||||684.00
Circuit Court||VELAZQUEZ|KYLE|EDWIN||Defendant|292022CF002895000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/10/2022|CLOSED|08/25/2022|M|504 GOLDEN RAINTREE PL||BRANDON|FL|33510|White|12/27/1995|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/20/2022|NTAW|NT - ADJUDICATION WITHHELD|08/25/2022|||V422505954670|FL|N||||1303.50||N|N|N|N||||||684.00
Circuit Court||VELAZQUEZ|LAZARO|||Defendant|292020CF011471000MHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/19/2023|Open|06/19/2023|M|3059 HOBAN AVE||SPRING HILL|FL|34609|White|01/24/1996|1|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|09/12/2016||||||V422520960240|FL|N||||||N|N|N|N|||||VELAZQUEZ GOMEZ, LAZARO|
Circuit Court||VELAZQUEZ|LEONARDO|||Defendant|292010CF014645000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/19/2010|CLOSED|06/28/2011|M|4909 HANNA AVE APT B||TAMPA|FL|33610|White|04/10/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2010|NTAW|NT - ADJUDICATION WITHHELD|06/28/2011|||V422520611300|FL|N||||||N|N|N|N||||||760.00
Circuit Court||VELAZQUEZ|LIVAN|RUIZ||Defendant|292014CF015394000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/21/2014|CLOSED|08/26/2015|M|3711 SAND PEBBLE DR||VALRICO|FL|33596|White|03/13/1970|2|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS
|10/21/2014|NTNINF|NT - NO INFORMATION FILED|10/29/2014|||R214520700930|FL|N||||||N|N|N|N|||||RUIZ-VELAZQUEZ, LIVAN; RUIZVELAZQUEZ, LIVAN; VELAZQUEZ, LIVIAN RUIZ|
Circuit Court||VELAZQUEZ|LIVAN|RUIZ||Defendant|292014CF015394000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/21/2014|CLOSED|08/26/2015|M|3711 SAND PEBBLE DR||VALRICO|FL|33596|White|03/13/1970|3|F3|812.14(2)(b) and (4)  A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|10/21/2014|NTDISM|NT - DISMISSED|08/26/2015|||R214520700930|FL|N||||||N|N|N|N|||||RUIZ-VELAZQUEZ, LIVAN; RUIZVELAZQUEZ, LIVAN; VELAZQUEZ, LIVIAN RUIZ|
Circuit Court||VELAZQUEZ|LIVAN|RUIZ||Defendant|292014CF015394000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/21/2014|CLOSED|08/26/2015|M|3711 SAND PEBBLE DR||VALRICO|FL|33596|White|03/13/1970|1|F1|8931351A1|8931351A1-DRUG2905    (FF)    TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|10/21/2014|NTDISM|NT - DISMISSED|08/26/2015|||R214520700930|FL|N||||||N|N|N|N|||||RUIZ-VELAZQUEZ, LIVAN; RUIZVELAZQUEZ, LIVAN; VELAZQUEZ, LIVIAN RUIZ|
Circuit Court||VELAZQUEZ|LIVAN|RUIZ||Defendant|292016CF004108000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/22/2016|CLOSED|04/29/2016|M|3711 SAND PEBBLE DR||VALRICO|FL|33596|White|03/13/1970|6|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/21/2016|NTLOR|NT - LETTER OF RELEASE|04/29/2016|||R214520700930|FL|N||||21.00|07/20/2023|N|N|N|N|||||RUIZ-VELAZQUEZ, LIVAN; RUIZVELAZQUEZ, LIVAN; VELAZQUEZ, LIVIAN RUIZ|
Circuit Court||VELAZQUEZ|LIVAN|RUIZ||Defendant|292016CF004108000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/22/2016|CLOSED|04/29/2016|M|3711 SAND PEBBLE DR||VALRICO|FL|33596|White|03/13/1970|1|F1|8931351A|8931351A-DRUG2910    (FF)    CONSPIRACY TO TRAFFIC IN CANNABIS|03/21/2016|NTLOR|NT - LETTER OF RELEASE|04/29/2016|||R214520700930|FL|N||||21.00|07/20/2023|N|N|N|N|||||RUIZ-VELAZQUEZ, LIVAN; RUIZVELAZQUEZ, LIVAN; VELAZQUEZ, LIVIAN RUIZ|
Circuit Court||VELAZQUEZ|LIVAN|RUIZ||Defendant|292016CF004108000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/22/2016|CLOSED|04/29/2016|M|3711 SAND PEBBLE DR||VALRICO|FL|33596|White|03/13/1970|5|F2|89313512|89313512-DRUG1898    (FS)    POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|03/21/2016|NTLOR|NT - LETTER OF RELEASE|04/29/2016|||R214520700930|FL|N||||21.00|07/20/2023|N|N|N|N|||||RUIZ-VELAZQUEZ, LIVAN; RUIZVELAZQUEZ, LIVAN; VELAZQUEZ, LIVIAN RUIZ|
Circuit Court||VELAZQUEZ|LIVAN|RUIZ||Defendant|292016CF004108000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/22/2016|CLOSED|04/29/2016|M|3711 SAND PEBBLE DR||VALRICO|FL|33596|White|03/13/1970|4|F1|893.13(1)(e)(1)|893131E1-DRUG9763 (FF) POSS OF CONTROLLED SUB W/INTENT TO SELL, MANUF DEL WITHIN 1000 FEET OF CHURCH|03/21/2016|NTLOR|NT - LETTER OF RELEASE|04/29/2016|||R214520700930|FL|N||||21.00|07/20/2023|N|N|N|N|||||RUIZ-VELAZQUEZ, LIVAN; RUIZVELAZQUEZ, LIVAN; VELAZQUEZ, LIVIAN RUIZ|
Circuit Court||VELAZQUEZ|LIVAN|RUIZ||Defendant|292016CF004108000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/22/2016|CLOSED|04/29/2016|M|3711 SAND PEBBLE DR||VALRICO|FL|33596|White|03/13/1970|2|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|03/21/2016|NTLOR|NT - LETTER OF RELEASE|04/29/2016|||R214520700930|FL|N||||21.00|07/20/2023|N|N|N|N|||||RUIZ-VELAZQUEZ, LIVAN; RUIZVELAZQUEZ, LIVAN; VELAZQUEZ, LIVIAN RUIZ|
Circuit Court||VELAZQUEZ|LIVAN|RUIZ||Defendant|292016CF004108000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/22/2016|CLOSED|04/29/2016|M|3711 SAND PEBBLE DR||VALRICO|FL|33596|White|03/13/1970|3|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|03/21/2016|NTLOR|NT - LETTER OF RELEASE|04/29/2016|||R214520700930|FL|N||||21.00|07/20/2023|N|N|N|N|||||RUIZ-VELAZQUEZ, LIVAN; RUIZVELAZQUEZ, LIVAN; VELAZQUEZ, LIVIAN RUIZ|
Circuit Court||VELAZQUEZ|LIVAN|RUIZ||Defendant|292016CF004134000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2016|CLOSED|06/22/2016|M|3711 SAND PEBBLE DR||VALRICO|FL|33596|White|03/13/1970|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/22/2016|ADJG|NT - ADJUDGED GUILTY|06/22/2016|||R214520700930|FL|N||||527.00|04/26/2019|N|N|N|N|||||RUIZ-VELAZQUEZ, LIVAN; RUIZVELAZQUEZ, LIVAN; VELAZQUEZ, LIVIAN RUIZ|
Circuit Court||VELAZQUEZ|LIVAN|RUIZ||Defendant|292016CF004134000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2016|CLOSED|06/22/2016|M|3711 SAND PEBBLE DR||VALRICO|FL|33596|White|03/13/1970|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/22/2016|NTNOLP|NT - NOLLE PROSSED|06/22/2016|||R214520700930|FL|N||||527.00|04/26/2019|N|N|N|N|||||RUIZ-VELAZQUEZ, LIVAN; RUIZVELAZQUEZ, LIVAN; VELAZQUEZ, LIVIAN RUIZ|
Circuit Court||VELAZQUEZ|LOURDES|M||Defendant|291992CF006005000AHC||FELONY CRIMES AGAINST A PERSON|O||04/29/1992|CLOSED|06/10/1992|F|3503 N. JEFFERSON||TAMPA|FL|33603|White|05/20/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1992|NTLOR|NT - LETTER OF RELEASE|06/10/1992|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|LUIS|ALFREDO||Defendant|291993CF004175000AHC||FELONY CRIMES AGAINST A PERSON|O||01/01/1993|CLOSED|04/16/1993|M|1125 2TH AVE S||TIERRA VERDE|FL|33771|White|05/29/1973|1|F3|78701|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1993|REDU|REDUCED TO COUNTY COURT|04/16/1993|||V422521731890|FL|N||||||N|N|N|N|||||VALAZQUEZ, LUIS A; VELAZQUEZ, LUIS A|
Circuit Court||VELAZQUEZ|LUIS|ALFREDO||Defendant|292009CF000467000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/08/2009|Close of ReOpen|03/10/2010|M|1125 2TH AVE S||TIERRA VERDE|FL|33771|White|05/29/1973|1|M1|403.413(4)|403.413(4) LITTERING|01/08/2009|NTAW|NT - ADJUDICATION WITHHELD|07/23/2009|||V422521731890|FL|N||||||N|N|N|N|||||VALAZQUEZ, LUIS A; VELAZQUEZ, LUIS A|387.00
Circuit Court||VELAZQUEZ|LUISA|||Defendant|291990CF011307000BHC||FELONY DRUG OFFENSE|E||07/21/1990|CLOSED|11/13/1990|F|2923 W CHESTNUT ST  APT B||TAMPA|FL|33607|White|08/25/1958|2|M1|893131G|893131G POSSESSION|07/19/1990|NOLP|NOLLE PROSSED|11/13/1990|||V42252058805|FL|N||||||N|N|N|N|||||VELAZQUEZ, LOUISA R|
Circuit Court||VELAZQUEZ|LUISA|||Defendant|291990CF011307000BHC||FELONY DRUG OFFENSE|E||07/21/1990|CLOSED|11/13/1990|F|2923 W CHESTNUT ST  APT B||TAMPA|FL|33607|White|08/25/1958|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/19/1990|ADJG|NT - ADJUDGED GUILTY|11/13/1990|||V42252058805|FL|N||||||N|N|N|N|||||VELAZQUEZ, LOUISA R|
Circuit Court||VELAZQUEZ|LUISA|||Defendant|292004CF011161000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/12/2004|Close of ReOpen|07/28/2005|F|2923 W CHESTNUT ST  APT B||TAMPA|FL|33607|White|08/25/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2004|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||V42252058805|FL|N||||||N|N|N|N|||||VELAZQUEZ, LOUISA R|942.00
Circuit Court||VELAZQUEZ|LUISA|||Defendant|292004CF011161000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/12/2004|Close of ReOpen|07/28/2005|F|2923 W CHESTNUT ST  APT B||TAMPA|FL|33607|White|08/25/1958|1|F2|893132A|893132A PURCHASE OF COCAINE|06/12/2004|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||V42252058805|FL|N||||||N|N|N|N|||||VELAZQUEZ, LOUISA R|942.00
Circuit Court||VELAZQUEZ|MARCOS|DANIEL||Defendant|292011CF015594000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/11/2011|Close of ReOpen|08/10/2016|M|7009 INTERBAY BLVD||TAMPA|FL|33616|White|07/21/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/11/2011|ADJG|NT - ADJUDGED GUILTY|01/23/2012|||V422544892610|FL|N||||1257.00||N|N|N|N||||||412.00
Circuit Court||VELAZQUEZ|MARCOS|DANIEL||Defendant|292011CF015594000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/11/2011|Close of ReOpen|08/10/2016|M|7009 INTERBAY BLVD||TAMPA|FL|33616|White|07/21/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2011|NTAW|NT - ADJUDICATION WITHHELD|03/19/2014|||V422544892610|FL|N||||1257.00||N|N|N|N||||||412.00
Circuit Court||VELAZQUEZ|MARGARITO|MARIAS||Defendant|292014CF007975000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/03/2014|CLOSED|06/24/2014|M|227 ELDORADO AV||BRANDON|FL|00000|White|07/03/1985|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2014|NTLOR|NT - LETTER OF RELEASE|06/24/2014|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|MARGARITO|MARIAS||Defendant|292014CF007975000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/03/2014|CLOSED|06/24/2014|M|227 ELDORADO AV||BRANDON|FL|00000|White|07/03/1985|3|M2|509.151|509151-THEF9003  (MS)  OBTAIN FOOD LODGING WITH INTENT TO DEFRAUD LESS|06/03/2014|NTLOR|NT - LETTER OF RELEASE|06/24/2014|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|MARGARITO|MARIAS||Defendant|292014CF007975000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/03/2014|CLOSED|06/24/2014|M|227 ELDORADO AV||BRANDON|FL|00000|White|07/03/1985|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2014|NTLOR|NT - LETTER OF RELEASE|06/24/2014|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|MARIA|||Defendant|291993CF013773000AHC||FELONY THEFT FORGERY FRAUD|E||10/26/1993|CLOSED|02/04/1994|F|509 US HIGHWAY||RUSKIN|FL|33598|White|11/15/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1993|PTAF|PRE-TRIAL ACCEPTANCE|02/04/1994|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|MARK|A||Defendant|291993CF005921000AHC||FELONY THEFT FORGERY FRAUD|B||05/06/1993|CLOSED|06/17/1994|M|606 HIMES AV N||TAMPA|FL|33609-|White|06/19/1967|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1993|JUNG|JT - NOT GUILTY VERDICT|01/20/1994|||V42254167219|FL|N||||||N|N|N|N|||||VELAZQUEZ, MARC ANTHONY|
Circuit Court||VELAZQUEZ|MARK|A||Defendant|291993CF005921000AHC||FELONY THEFT FORGERY FRAUD|B||05/06/1993|CLOSED|06/17/1994|M|606 HIMES AV N||TAMPA|FL|33609-|White|06/19/1967|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1993|ADJG|NT - ADJUDGED GUILTY|02/22/1994|||V42254167219|FL|N||||||N|N|N|N|||||VELAZQUEZ, MARC ANTHONY|
Circuit Court||VELAZQUEZ|MARK|A||Defendant|291995CF010502000AHC||FELONY THEFT FORGERY FRAUD|O||08/05/1995|CLOSED|09/05/1995|M|606 HIMES AV N||TAMPA|FL|33609-|White|06/19/1967|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||V42254167219|FL|N||||||N|N|N|N|||||VELAZQUEZ, MARC ANTHONY|
Circuit Court||VELAZQUEZ|MARK|A||Defendant|292004CF015691000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2004|CLOSED|10/11/2004|M|606 HIMES AV N||TAMPA|FL|33609-|White|06/19/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/23/2004|NTLOR|NT - LETTER OF RELEASE|10/11/2004|||V42254167219|FL|N||||||N|N|N|N|||||VELAZQUEZ, MARC ANTHONY|
Circuit Court||VELAZQUEZ|MARVIN|J||Defendant|292010CF007447000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|05/11/2010|Close of ReOpen|06/20/2013|M|AT LARGE||XX|FL|00000|White|12/26/1968|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/11/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2013|||V422590684660|FL|N||||||N|N|N|N|||||VELAZQUEZ, MARVIN JOE|1164.00
Circuit Court||VELAZQUEZ|MARVIN|J||Defendant|292010CF007447000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|05/11/2010|Close of ReOpen|06/20/2013|M|AT LARGE||XX|FL|00000|White|12/26/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/11/2010|NTAW|NT - ADJUDICATION WITHHELD|06/20/2013|||V422590684660|FL|N||||||N|N|N|N|||||VELAZQUEZ, MARVIN JOE|1164.00
Circuit Court||VELAZQUEZ|MARVIN|J||Defendant|292010CF017048000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|11/03/2010|Close of ReOpen|10/12/2011|M|AT LARGE||XX|FL|00000|White|12/26/1968|1|M2|38.22|38.22 CONTEMPT OF COURT|11/03/2010|NTDISM|NT - DISMISSED|10/12/2011|||V422590684660|FL|N||||||N|N|N|N|||||VELAZQUEZ, MARVIN JOE|
Circuit Court||VELAZQUEZ|MELVIN|||Defendant|292012CF013268000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/11/2012|Close of ReOpen|06/19/2013|M|7610 LEON AVE||TEMPLE TERRACE|FL|33637|Hispanic|11/06/1989|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/05/2012|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||V422610894060|FL|N||||28.86||N|N|N|N|||||VELAZQUEZ, MELVIN JOSHUA; VELAZQUEZ, MELVIN JOSUE|1245.14
Circuit Court||VELAZQUEZ|MELVIN|||Defendant|292012CF013268000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/11/2012|Close of ReOpen|06/19/2013|M|7610 LEON AVE||TEMPLE TERRACE|FL|33637|Hispanic|11/06/1989|1|F3|787021|787021 FALSE IMPRISONMENT|09/05/2012|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||V422610894060|FL|N||||28.86||N|N|N|N|||||VELAZQUEZ, MELVIN JOSHUA; VELAZQUEZ, MELVIN JOSUE|1245.14
Circuit Court||VELAZQUEZ|MELVIN|||Defendant|292012CF013268000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/11/2012|Close of ReOpen|06/19/2013|M|7610 LEON AVE||TEMPLE TERRACE|FL|33637|Hispanic|11/06/1989|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|09/05/2012|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||V422610894060|FL|N||||28.86||N|N|N|N|||||VELAZQUEZ, MELVIN JOSHUA; VELAZQUEZ, MELVIN JOSUE|1245.14
Circuit Court||VELAZQUEZ|MELVIN|||Defendant|292013CF003833000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/15/2013|CLOSED|05/21/2013|M|7610 LEON AVE||TEMPLE TERRACE|FL|33637|Hispanic|11/06/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2013|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||V422610894060|FL|N||||||N|N|N|N|||||VELAZQUEZ, MELVIN JOSHUA; VELAZQUEZ, MELVIN JOSUE|665.00
Circuit Court||VELAZQUEZ|MERALYS|||Defendant|292005CF024289000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/13/2005|Close of ReOpen|01/10/2008|F|5617 HALIFAX DR||TAMPA|FL|33615|White|02/16/1987|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/13/2005|NOLP|NOLLE PROSSED|04/21/2008|||V422540875560|FL|N||||282.00|01/16/2008|N|N|N|N|||||SOTO, JAZMINE; VELASQUEZ, MERALYS|
Circuit Court||VELAZQUEZ|MERALYS|||Defendant|292005CF024289000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/13/2005|Close of ReOpen|01/10/2008|F|5617 HALIFAX DR||TAMPA|FL|33615|White|02/16/1987|6|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/13/2005|NOLP|NOLLE PROSSED|04/21/2008|||V422540875560|FL|N||||282.00|01/16/2008|N|N|N|N|||||SOTO, JAZMINE; VELASQUEZ, MERALYS|
Circuit Court||VELAZQUEZ|MERALYS|||Defendant|292005CF024289000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/13/2005|Close of ReOpen|01/10/2008|F|5617 HALIFAX DR||TAMPA|FL|33615|White|02/16/1987|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/13/2005|NOLP|NOLLE PROSSED|04/21/2008|||V422540875560|FL|N||||282.00|01/16/2008|N|N|N|N|||||SOTO, JAZMINE; VELASQUEZ, MERALYS|
Circuit Court||VELAZQUEZ|MERALYS|||Defendant|292005CF024289000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/13/2005|Close of ReOpen|01/10/2008|F|5617 HALIFAX DR||TAMPA|FL|33615|White|02/16/1987|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/13/2005|NOLP|NOLLE PROSSED|04/21/2008|||V422540875560|FL|N||||282.00|01/16/2008|N|N|N|N|||||SOTO, JAZMINE; VELASQUEZ, MERALYS|
Circuit Court||VELAZQUEZ|MERALYS|||Defendant|292005CF024289000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/13/2005|Close of ReOpen|01/10/2008|F|5617 HALIFAX DR||TAMPA|FL|33615|White|02/16/1987|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/13/2005|NOLP|NOLLE PROSSED|04/21/2008|||V422540875560|FL|N||||282.00|01/16/2008|N|N|N|N|||||SOTO, JAZMINE; VELASQUEZ, MERALYS|
Circuit Court||VELAZQUEZ|MERALYS|||Defendant|292009CF004723000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/09/2009|CLOSED|01/06/2010|F|5617 HALIFAX DR||TAMPA|FL|33615|White|02/16/1987|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/15/2008|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||V422540875560|FL|N||||||N|N|N|N|||||SOTO, JAZMINE; VELASQUEZ, MERALYS|552.00
Circuit Court||VELAZQUEZ|MERALYS|||Defendant|292009CF004723000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/09/2009|CLOSED|01/06/2010|F|5617 HALIFAX DR||TAMPA|FL|33615|White|02/16/1987|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/15/2008|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||V422540875560|FL|N||||||N|N|N|N|||||SOTO, JAZMINE; VELASQUEZ, MERALYS|552.00
Circuit Court||VELAZQUEZ|MERALYS|||Defendant|292009CF004723000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/09/2009|CLOSED|01/06/2010|F|5617 HALIFAX DR||TAMPA|FL|33615|White|02/16/1987|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/15/2008|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||V422540875560|FL|N||||||N|N|N|N|||||SOTO, JAZMINE; VELASQUEZ, MERALYS|552.00
Circuit Court||VELAZQUEZ|MERALYS|||Defendant|292009CF004723000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/09/2009|CLOSED|01/06/2010|F|5617 HALIFAX DR||TAMPA|FL|33615|White|02/16/1987|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/15/2008|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||V422540875560|FL|N||||||N|N|N|N|||||SOTO, JAZMINE; VELASQUEZ, MERALYS|552.00
Circuit Court||VELAZQUEZ|MERALYS|||Defendant|292009CF004723000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/09/2009|CLOSED|01/06/2010|F|5617 HALIFAX DR||TAMPA|FL|33615|White|02/16/1987|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/15/2008|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||V422540875560|FL|N||||||N|N|N|N|||||SOTO, JAZMINE; VELASQUEZ, MERALYS|552.00
Circuit Court||VELAZQUEZ|MERALYS|||Defendant|292009CF004723000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/09/2009|CLOSED|01/06/2010|F|5617 HALIFAX DR||TAMPA|FL|33615|White|02/16/1987|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/15/2008|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||V422540875560|FL|N||||||N|N|N|N|||||SOTO, JAZMINE; VELASQUEZ, MERALYS|552.00
Circuit Court||VELAZQUEZ|MERALYS|||Defendant|292009CF004723000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/09/2009|CLOSED|01/06/2010|F|5617 HALIFAX DR||TAMPA|FL|33615|White|02/16/1987|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/15/2008|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||V422540875560|FL|N||||||N|N|N|N|||||SOTO, JAZMINE; VELASQUEZ, MERALYS|552.00
Circuit Court||VELAZQUEZ|MERALYS|||Defendant|292009CF004723000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/09/2009|CLOSED|01/06/2010|F|5617 HALIFAX DR||TAMPA|FL|33615|White|02/16/1987|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/15/2008|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||V422540875560|FL|N||||||N|N|N|N|||||SOTO, JAZMINE; VELASQUEZ, MERALYS|552.00
Circuit Court||VELAZQUEZ|MERALYS|||Defendant|292009CF004723000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/09/2009|CLOSED|01/06/2010|F|5617 HALIFAX DR||TAMPA|FL|33615|White|02/16/1987|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/15/2008|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||V422540875560|FL|N||||||N|N|N|N|||||SOTO, JAZMINE; VELASQUEZ, MERALYS|552.00
Circuit Court||VELAZQUEZ|MERALYS|||Defendant|292009CF004723000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/09/2009|CLOSED|01/06/2010|F|5617 HALIFAX DR||TAMPA|FL|33615|White|02/16/1987|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/15/2008|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||V422540875560|FL|N||||||N|N|N|N|||||SOTO, JAZMINE; VELASQUEZ, MERALYS|552.00
Circuit Court||VELAZQUEZ|MERALYS|||Defendant|292009CF004723000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/09/2009|CLOSED|01/06/2010|F|5617 HALIFAX DR||TAMPA|FL|33615|White|02/16/1987|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/15/2008|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||V422540875560|FL|N||||||N|N|N|N|||||SOTO, JAZMINE; VELASQUEZ, MERALYS|552.00
Circuit Court||VELAZQUEZ|MICHAEL|||Defendant|291992CF016958000EHC||FELONY OTHER FELONY|D||12/17/1992|CLOSED|11/01/2004|M|2496 LAKE HELEN OSTEEN RD||DELTONA|FL|32738|White|08/11/1966|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/17/1992|ADJG|NT - ADJUDGED GUILTY|11/01/2004|||||N||||40.00|10/21/2004|N|N|N|N||||||
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|291996CF013108000AHC||FELONY DRUG OFFENSE|A||08/23/1996|CLOSED|03/03/1997|F|2722 INCE DR||RUSKIN|FL|33570|White|09/06/1978|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1996|NTDISM|NT - DISMISSED|12/03/1996|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|291999CF016111000AHC||FELONY THEFT FORGERY FRAUD|E||09/14/1999|Close of ReOpen|06/14/2000|F|2722 INCE DR||RUSKIN|FL|33570|White|09/06/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/1999|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|591.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292004CF019137000AHC||FELONY ROBBERY|I|Lopez, Manuel A|10/12/2004|Close of ReOpen|02/21/2006|F|2722 INCE DR||RUSKIN|FL|33570|White|09/06/1978|1|F2|8121312C|8121312C ROBBERY|10/12/2004|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||V422632788261|FL|N||||182.69||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|5679.32
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292012CF000622000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/11/2012|Close of ReOpen|11/13/2012|F|2722 INCE DR||RUSKIN|FL|33570|White|09/06/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|827.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292012CF000622000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/11/2012|Close of ReOpen|11/13/2012|F|2722 INCE DR||RUSKIN|FL|33570|White|09/06/1978|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/06/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|827.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292012CF001645000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/30/2012|Close of ReOpen|11/13/2012|F|2722 INCE DR||RUSKIN|FL|33570|White|09/06/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|827.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292012CF006259000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2012|CLOSED|05/09/2012|F|2722 INCE DR||RUSKIN|FL|33570|White|09/06/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/24/2012|CONS|CONSOLIDATED CASE|05/07/2012|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292012CF006302000BHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|04/24/2012|CLOSED|11/13/2012|F|2722 INCE DR||RUSKIN|FL|33570|White|09/06/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/24/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|565.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292012CF006302000BHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|04/24/2012|CLOSED|11/13/2012|F|2722 INCE DR||RUSKIN|FL|33570|White|09/06/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/24/2012|NTDISM|NT - DISMISSED|11/13/2012|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|565.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292012CF006350000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|04/24/2012|CLOSED|11/13/2012|F|2722 INCE DR||RUSKIN|FL|33570|White|09/06/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/24/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|565.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292012CF006350000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|04/24/2012|CLOSED|11/13/2012|F|2722 INCE DR||RUSKIN|FL|33570|White|09/06/1978|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/24/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|565.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292012CF008200000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/29/2012|CLOSED|11/13/2012|F|2722 INCE DR||RUSKIN|FL|33570|White|09/06/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|565.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292013CF009253000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/01/2013|CLOSED|07/16/2013|F|2722 INCE DR||RUSKIN|FL|33570|White|09/06/1978|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/15/2013|REDU|REDUCED TO COUNTY COURT|07/16/2013|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292013CF012018000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/24/2013|CLOSED|09/09/2013|F|2722 INCE DR||RUSKIN|FL|33570|White|09/06/1978|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/24/2013|REDU|REDUCED TO COUNTY COURT|09/09/2013|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292013CF015711000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/03/2013|CLOSED|11/12/2013|F|2722 INCE DR||RUSKIN|FL|33570|White|09/06/1978|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/03/2013|REDU|REDUCED TO COUNTY COURT|11/12/2013|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292014CF003816000AHC|A1SVV0E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/16/2014|CLOSED|08/03/2016|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/16/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2016|Hillsborough County Sheriff's Office|Washington, Tejon|D200632788261|FL|N||||326.20||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|974.80
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292014CF003816000AHC|A1SVV0E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/16/2014|CLOSED|08/03/2016|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/16/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2015|Hillsborough County Sheriff's Office|Washington, Tejon|D200632788261|FL|N||||326.20||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|974.80
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292014CF003816000AHC|A1SVV0E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/16/2014|CLOSED|08/03/2016|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/16/2014|ADJG|NT - ADJUDGED GUILTY|08/25/2014|Hillsborough County Sheriff's Office|Washington, Tejon|D200632788261|FL|N||||326.20||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|974.80
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292014CF009733000AHC|A2LMGSE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/04/2014|CLOSED|08/03/2016|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/04/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2016|Hillsborough County Sheriff's Office|MCMURTRY, CHRISTOPHER|D200632788261|FL|N||||346.88||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|1004.12
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292014CF009733000AHC|A2LMGSE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/04/2014|CLOSED|08/03/2016|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/04/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2015|Hillsborough County Sheriff's Office|MCMURTRY, CHRISTOPHER|D200632788261|FL|N||||346.88||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|1004.12
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292014CF009733000AHC|A2LMGSE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/04/2014|CLOSED|08/03/2016|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/04/2014|ADJG|NT - ADJUDGED GUILTY|08/25/2014|Hillsborough County Sheriff's Office|MCMURTRY, CHRISTOPHER|D200632788261|FL|N||||346.88||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|1004.12
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292019CF011126000AHC|ABUGEIE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/11/2019|CLOSED|01/03/2020|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/09/2019|ADJG|NT - ADJUDGED GUILTY|01/03/2020|Hillsborough County Sheriff's Office|Hopp, Seth|V422632788261|FL|N||||||N|N|N|N|AMAW67|FL|||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|689.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292019CF012179000AHC|AAPPTEE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/29/2019|CLOSED|01/03/2020|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/28/2019|ADJG|NT - ADJUDGED GUILTY|01/03/2020|Hillsborough County Sheriff's Office|PINSON, ERIKA|V422632788261|FL|N||||||N|N|N|N|JJDN96|FL|||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|689.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292020CF002764000AHC|A04SD8E|FELONY OTHER FELONY|E|Kiser, Mark D|02/29/2020|CLOSED|04/16/2020|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|02/29/2020|NTNINF|NT - NO INFORMATION FILED|03/09/2020|Hillsborough County Sheriff's Office|Lampe, Eric|V422632788261|FL|N||||||N|N|N|N|8205TI|FL|||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|639.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292020CF002764000AHC|A04SD6E|FELONY OTHER FELONY|E|Kiser, Mark D|02/29/2020|CLOSED|04/16/2020|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/29/2020|ADJG|NT - ADJUDGED GUILTY|04/16/2020|Hillsborough County Sheriff's Office|Lampe, Eric|V422632788261|FL|N||||||N|N|N|N|8205TI|FL|||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|639.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292020CF003038000AHC|A04UZTE|FELONY OTHER FELONY|E|Kiser, Mark D|03/06/2020|CLOSED|04/16/2020|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|1|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|03/05/2020|ADJG|NT - ADJUDGED GUILTY|04/16/2020|Hillsborough County Sheriff's Office|Lampe, Eric|V422632788261|FL|N||||||N|N|N|N|8205TI|FL|||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|689.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292020CF003038000AHC|A04UZUE|FELONY OTHER FELONY|E|Kiser, Mark D|03/06/2020|CLOSED|04/16/2020|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/05/2020|ADJG|NT - ADJUDGED GUILTY|04/16/2020|Hillsborough County Sheriff's Office|Lampe, Eric|V422632788261|FL|N||||||N|N|N|N|8205TI|FL|||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|689.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292020CF006475000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/29/2020|CLOSED|06/12/2020|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/28/2020|REDU|REDUCED TO COUNTY COURT|06/12/2020|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292020CF006873000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2020|CLOSED|06/12/2020|F|2722 INCE DR||RUSKIN|FL|33570|White|09/06/1978|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/07/2020|REDU|REDUCED TO COUNTY COURT|06/12/2020|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292020CF008065000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/10/2020|CLOSED|07/24/2020|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/06/2020|NTLOR|NT - LETTER OF RELEASE|07/24/2020|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292020CF010497000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/11/2020|CLOSED|04/15/2021|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/07/2020|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|689.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292020CF014009000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/05/2020|CLOSED|04/15/2021|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|12/04/2020|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|789.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292020CF014009000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/05/2020|CLOSED|04/15/2021|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/04/2020|NTNINF|NT - NO INFORMATION FILED|12/17/2020|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|789.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292020CF014009000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/05/2020|CLOSED|04/15/2021|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/04/2020|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|789.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292020CF014009000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/05/2020|CLOSED|04/15/2021|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/04/2020|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|789.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292020CF014120000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/09/2020|CLOSED|04/15/2021|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|5|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/05/2020|NTNINF|NT - NO INFORMATION FILED|12/22/2020|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|689.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292020CF014120000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/09/2020|CLOSED|04/15/2021|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/05/2020|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|689.00
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292021CF001218000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/01/2021|CLOSED|02/26/2021|F|312 16TH ST NW||RUSKIN|FL|33570|White|09/06/1978|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/04/2020|CONS|CONSOLIDATED CASE|02/26/2021|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292022CF010719000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/11/2022|CLOSED|10/18/2022|F|1613 SW 1ST ST||RUSKIN|FL|33570|White|09/06/1978|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/10/2022|NTLOR|NT - LETTER OF RELEASE|10/18/2022|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292022CF010719000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/11/2022|CLOSED|10/18/2022|F|1613 SW 1ST ST||RUSKIN|FL|33570|White|09/06/1978|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|08/10/2022|NTLOR|NT - LETTER OF RELEASE|10/18/2022|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|
Circuit Court||VELAZQUEZ|NORA|LINDA||Defendant|292022CF010719000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/11/2022|CLOSED|10/18/2022|F|1613 SW 1ST ST||RUSKIN|FL|33570|White|09/06/1978|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/10/2022|NTLOR|NT - LETTER OF RELEASE|10/18/2022|||V422632788261|FL|N||||||N|N|N|N|||||DIAZ, ANA; DIAZ, NORA; DIAZ, NORA LINDA; VELAZQUEZ, NORA LINDA|
Circuit Court||VELAZQUEZ|NORBERTO|||Defendant|292007CF018123000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2007|CLOSED|09/27/2007|M|10213 PINK PALMATA ST||RIVERVIEW|FL|33578|White|06/28/1979|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/01/2007|NTLOR|NT - LETTER OF RELEASE|09/27/2007|||V422620792280|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|NORBERTO|||Defendant|292007CF018123000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2007|CLOSED|09/27/2007|M|10213 PINK PALMATA ST||RIVERVIEW|FL|33578|White|06/28/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/01/2007|NTLOR|NT - LETTER OF RELEASE|09/27/2007|||V422620792280|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|OMAR|||Defendant|291998CF008453000AHC||FELONY DRUG OFFENSE|||05/15/1998|CLOSED|03/31/1999|M|3632 CALWAY DRIVE||NEW PORT RICHEY|FL|34652|White|12/17/1971|1|F2|89313|89313 POSSESSION|05/15/1998|ADJG|NT - ADJUDGED GUILTY|03/31/1999|||V422640714570|FL|N||||520.00|10/21/2019|N|N|N|N||||||
Circuit Court||VELAZQUEZ|OMAR|||Defendant|291998CF008453000AHC||FELONY DRUG OFFENSE|||05/15/1998|CLOSED|03/31/1999|M|3632 CALWAY DRIVE||NEW PORT RICHEY|FL|34652|White|12/17/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1998|ADJG|NT - ADJUDGED GUILTY|03/31/1999|||V422640714570|FL|N||||520.00|10/21/2019|N|N|N|N||||||
Circuit Court||VELAZQUEZ|OMAR|SANDOVAL||Defendant|292005CF010443000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/29/2005|CLOSED|03/27/2008|M|708 N COLLINS ST||PLANT CITY|FL|33563|White|07/23/1983|1|M2|877.03|877.03 DISORDERLY CONDUCT|05/29/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2008|||||N||||||N|N|N|N||||||170.00
Circuit Court||VELAZQUEZ|OMAR|SANDOVAL||Defendant|292005CF010443000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/29/2005|CLOSED|03/27/2008|M|708 N COLLINS ST||PLANT CITY|FL|33563|White|07/23/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/2005|NOLP|NOLLE PROSSED|03/27/2008|||||N||||||N|N|N|N||||||170.00
Circuit Court||VELAZQUEZ|OMAR|SANDOVAL||Defendant|292007CF013105000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/25/2007|CLOSED|12/03/2007|M|708 N COLLINS ST||PLANT CITY|FL|33563|White|07/23/1983|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE   28 TO 200 GRAMS|05/27/2007|NOLP|NOLLE PROSSED|12/03/2007|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|OSCAR|||Defendant|292006CF019646000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/25/2006|Close of ReOpen|11/24/2008|M|12414 S 41 HWY APT 8||GIBSONTON|FL|33534|White|06/09/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2006|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||||N||||||N|N|N|N|||||HERNANDEZ, OSCAR JULIO|667.00
Circuit Court||VELAZQUEZ|OSCAR|||Defendant|292006CF019646000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/25/2006|Close of ReOpen|11/24/2008|M|12414 S 41 HWY APT 8||GIBSONTON|FL|33534|White|06/09/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|06/06/2006|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||||N||||||N|N|N|N|||||HERNANDEZ, OSCAR JULIO|667.00
Circuit Court||VELAZQUEZ|OSCAR|||Defendant|292006CF019785000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/27/2006|CLOSED|11/24/2008|M|12414 S 41 HWY APT 8||GIBSONTON|FL|33534|White|06/09/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2006|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||||N||||||N|N|N|N|||||HERNANDEZ, OSCAR JULIO|735.00
Circuit Court||VELAZQUEZ|OSCAR|||Defendant|292006CF019785000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/27/2006|CLOSED|11/24/2008|M|12414 S 41 HWY APT 8||GIBSONTON|FL|33534|White|06/09/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/06/2006|NTNINF|NT - NO INFORMATION FILED|10/17/2006|||||N||||||N|N|N|N|||||HERNANDEZ, OSCAR JULIO|735.00
Circuit Court||VELAZQUEZ|OSLAIDA|||Defendant|292001CF001696000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|02/02/2001|Close of ReOpen|04/15/2003|F|2908 SAINT CONRAD ST W||TAMPA|FL|33607-|White|06/23/1970|2|F3|784021|784021 AGGRAVATED ASSAULT|02/01/2001|NOLP|NOLLE PROSSED|10/30/2001|||V422640707230|FL|N||||||N|N|N|N|||||VELAZQUEZMACHADO, OSLAIDA|943.00
Circuit Court||VELAZQUEZ|OSLAIDA|||Defendant|292001CF001696000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|02/02/2001|Close of ReOpen|04/15/2003|F|2908 SAINT CONRAD ST W||TAMPA|FL|33607-|White|06/23/1970|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|02/01/2001|NTAW|NT - ADJUDICATION WITHHELD|04/15/2003|||V422640707230|FL|N||||||N|N|N|N|||||VELAZQUEZMACHADO, OSLAIDA|943.00
Circuit Court||VELAZQUEZ|OSLAIDA|||Defendant|292002CF013978000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/29/2002|CLOSED|10/01/2002|F|2908 SAINT CONRAD ST W||TAMPA|FL|33607-|White|06/23/1970|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/28/2002|REDU|REDUCED TO COUNTY COURT|10/01/2002|||V422640707230|FL|N||||||N|N|N|N|||||VELAZQUEZMACHADO, OSLAIDA|
Circuit Court||VELAZQUEZ|PABLO|||Defendant|292003CF003583000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2003|CLOSED|03/21/2003|M|3802 60 HW E||PLANT CITY|FL|33562-|White|06/24/1982|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|03/03/2003|NTLOR|NT - LETTER OF RELEASE|03/21/2003|||||N||||||N|N|N|N|||||MORALES, EFRAN|
Circuit Court||VELAZQUEZ|PABLO|||Defendant|292003CF003583000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2003|CLOSED|03/21/2003|M|3802 60 HW E||PLANT CITY|FL|33562-|White|06/24/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|03/03/2003|NTLOR|NT - LETTER OF RELEASE|03/21/2003|||||N||||||N|N|N|N|||||MORALES, EFRAN|
Circuit Court||VELAZQUEZ|PATRICK|ANTHONY||Defendant|292022CF014256000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/23/2022|Close of ReOpen|11/30/2023|M|5254 WHITE CHICORY DR||RUSKIN|FL|33572-3545|White|07/26/1989|3|M2|784.05(1)|784051-BATT9050    (MS)    CULPABLE NEGLIGENCE   EXPOSE TO INJURY|10/22/2022|NTAW|NT - ADJUDICATION WITHHELD|04/10/2023|||426443660|NY|N||||422.00|03/14/2024|N|N|N|N|||||VELAZQUEZ, PATRICK A|
Circuit Court||VELAZQUEZ|PATRICK|ANTHONY||Defendant|292022CF014256000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/23/2022|Close of ReOpen|11/30/2023|M|5254 WHITE CHICORY DR||RUSKIN|FL|33572-3545|White|07/26/1989|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/22/2022|NTNOLP|NT - NOLLE PROSSED|04/10/2023|||426443660|NY|N||||422.00|03/14/2024|N|N|N|N|||||VELAZQUEZ, PATRICK A|
Circuit Court||VELAZQUEZ|PATRICK|ANTHONY||Defendant|292022CF014256000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/23/2022|Close of ReOpen|11/30/2023|M|5254 WHITE CHICORY DR||RUSKIN|FL|33572-3545|White|07/26/1989|1|M1|790.10|79010-WEAP3000    (MF)    IMPROPER EXHIBITION OF A DANGEROUS  WEAPON  OR FIREARM|10/22/2022|NTAW|NT - ADJUDICATION WITHHELD|04/10/2023|||426443660|NY|N||||422.00|03/14/2024|N|N|N|N|||||VELAZQUEZ, PATRICK A|
Circuit Court||VELAZQUEZ|PAUL|N||Defendant|292004CF019983000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|10/25/2004|CLOSED|09/07/2005|M|945 APPOLLO BCH BLVD.|APT 46|APOLLO BEACH|FL|33572|White|01/21/1968|1|F3|827031|827031 CHILD ABUSE|11/18/2003|NOLP|NOLLE PROSSED|06/13/2007|||||N||||112.00|10/24/2006|N|N|N|N||||||
Circuit Court||VELAZQUEZ|PAVEL|DIAZ||Defendant|292015CF018107000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/17/2015|CLOSED|01/29/2016|M|9310 28TH ST N||TAMPA|FL|33612|White|05/10/1977|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|12/17/2015|NTLOR|NT - LETTER OF RELEASE|01/29/2016|||D214660771700|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|PAVEL|DIAZ||Defendant|292015CF018107000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/17/2015|CLOSED|01/29/2016|M|9310 28TH ST N||TAMPA|FL|33612|White|05/10/1977|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|12/17/2015|NTLOR|NT - LETTER OF RELEASE|01/29/2016|||D214660771700|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|PEDRO|A||Defendant|292002CF016410000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/05/2002|CLOSED|03/06/2003|M|2931 W MAIN ST||TAMPA|FL|33607-|White|02/26/1980|1|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/05/2002|NTAW|NT - ADJUDICATION WITHHELD|03/06/2003|||V422661800660|FL|N||||181.00|04/10/2003|N|N|N|N|||||VELAZQUEZ, PEDRO ARMANDO|
Circuit Court||VELAZQUEZ|PEDRO|A||Defendant|292003CF017546000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/07/2003|CLOSED|07/12/2004|M|2931 W MAIN ST||TAMPA|FL|33607-|White|02/26/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|01/24/2003|NOLP|NOLLE PROSSED|07/12/2004|||V422661800660|FL|N||||18.00||N|N|N|N|||||VELAZQUEZ, PEDRO ARMANDO|40.00
Circuit Court||VELAZQUEZ|PRIMITIVO|ROSA||Defendant|292001CF011226000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/25/2001|CLOSED|06/28/2011|M|10240 HILLTOP DR||NEW PORT RICKEY|FL|34654|White|07/13/1949|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/17/2001|NTDISM|NT - DISMISSED|06/28/2011|||V422676492530|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|PRIMITIVO|ROSA||Defendant|292001CF011226000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/25/2001|CLOSED|06/28/2011|M|10240 HILLTOP DR||NEW PORT RICKEY|FL|34654|White|07/13/1949|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/17/2001|NTDISM|NT - DISMISSED|06/28/2011|||V422676492530|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|PRIMITIVO|ROSA||Defendant|292001CF011226000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/25/2001|CLOSED|06/28/2011|M|10240 HILLTOP DR||NEW PORT RICKEY|FL|34654|White|07/13/1949|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/17/2001|NTDISM|NT - DISMISSED|06/28/2011|||V422676492530|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|PRIMITIVO|ROSA||Defendant|292001CF011226000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/25/2001|CLOSED|06/28/2011|M|10240 HILLTOP DR||NEW PORT RICKEY|FL|34654|White|07/13/1949|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|05/17/2001|NTDISM|NT - DISMISSED|06/28/2011|||V422676492530|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|PRIMITIVO|ROSA||Defendant|292001CF011226000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/25/2001|CLOSED|06/28/2011|M|10240 HILLTOP DR||NEW PORT RICKEY|FL|34654|White|07/13/1949|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/17/2001|NTDISM|NT - DISMISSED|06/28/2011|||V422676492530|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|PRIMITIVO|ROSA||Defendant|292001CF011226000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/25/2001|CLOSED|06/28/2011|M|10240 HILLTOP DR||NEW PORT RICKEY|FL|34654|White|07/13/1949|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/2001|NTDISM|NT - DISMISSED|06/28/2011|||V422676492530|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|RADAME|||Defendant|292000CF009699000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2000|Close of ReOpen|01/14/2004|M|1010 17TH AV E APT D||TAMPA|FL|33605|White|12/14/1960|2|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|06/08/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V422720604540|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VELAZQUEZ|RADAME|||Defendant|292000CF009699000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2000|Close of ReOpen|01/14/2004|M|1010 17TH AV E APT D||TAMPA|FL|33605|White|12/14/1960|1|F3|893131F|893131F POSSESSION OF HEROIN|06/08/2000|NTNINF|NT - NO INFORMATION FILED|07/17/2000|||V422720604540|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VELAZQUEZ|RADAME|||Defendant|292000CF009701000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2000|CLOSED|07/19/2000|M|1010 17TH AV E APT D||TAMPA|FL|33605|White|12/14/1960|2|F3|893131F|893131F POSSESSION OF HEROIN|06/08/2000|CONS|CONSOLIDATED CASE|07/19/2000|||V422720604540|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|RADAME|||Defendant|292000CF009701000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2000|CLOSED|07/19/2000|M|1010 17TH AV E APT D||TAMPA|FL|33605|White|12/14/1960|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|06/08/2000|CONS|CONSOLIDATED CASE|07/19/2000|||V422720604540|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|RADAME|||Defendant|292000CF015750000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2000|CLOSED|10/03/2000|M|1010 17TH AV E APT D||TAMPA|FL|33605|White|12/14/1960|1|F3|893131F|893131F POSSESSION OF HEROIN|09/13/2000|NTNINF|NT - NO INFORMATION FILED|10/03/2000|||V422720604540|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|RADAME|||Defendant|292000CF015750000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2000|CLOSED|10/03/2000|M|1010 17TH AV E APT D||TAMPA|FL|33605|White|12/14/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/2000|REDU|REDUCED TO COUNTY COURT|10/03/2000|||V422720604540|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|RADAME|||Defendant|292001CF010136000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/03/2001|Close of ReOpen|01/14/2004|M|1010 17TH AV E APT D||TAMPA|FL|33605|White|12/14/1960|4|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|05/01/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||V422720604540|FL|N||||||N|N|N|N||||||259.00
Circuit Court||VELAZQUEZ|RADAME|||Defendant|292001CF010136000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/03/2001|Close of ReOpen|01/14/2004|M|1010 17TH AV E APT D||TAMPA|FL|33605|White|12/14/1960|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS  4 TO 14 GRAMS|05/03/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V422720604540|FL|N||||||N|N|N|N||||||259.00
Circuit Court||VELAZQUEZ|RADAME|||Defendant|292001CF010136000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/03/2001|Close of ReOpen|01/14/2004|M|1010 17TH AV E APT D||TAMPA|FL|33605|White|12/14/1960|5|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|05/01/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||V422720604540|FL|N||||||N|N|N|N||||||259.00
Circuit Court||VELAZQUEZ|RADAME|||Defendant|292001CF010136000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/03/2001|Close of ReOpen|01/14/2004|M|1010 17TH AV E APT D||TAMPA|FL|33605|White|12/14/1960|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|05/03/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V422720604540|FL|N||||||N|N|N|N||||||259.00
Circuit Court||VELAZQUEZ|RADAME|||Defendant|292001CF010136000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/03/2001|Close of ReOpen|01/14/2004|M|1010 17TH AV E APT D||TAMPA|FL|33605|White|12/14/1960|6|F2|893131A|893131A DELIVERY OF HEROIN|05/01/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||V422720604540|FL|N||||||N|N|N|N||||||259.00
Circuit Court||VELAZQUEZ|RADAME|||Defendant|292001CF010136000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/03/2001|Close of ReOpen|01/14/2004|M|1010 17TH AV E APT D||TAMPA|FL|33605|White|12/14/1960|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS  4 TO 14 GRAMS|05/03/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V422720604540|FL|N||||||N|N|N|N||||||259.00
Circuit Court||VELAZQUEZ|RADAME|||Defendant|292001CF010139000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2001|CLOSED|08/30/2001|M|1010 17TH AV E APT D||TAMPA|FL|33605|White|12/14/1960|1|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|05/01/2001|CONS|CONSOLIDATED CASE|08/30/2001|||V422720604540|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|RADAME|||Defendant|292001CF010139000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2001|CLOSED|08/30/2001|M|1010 17TH AV E APT D||TAMPA|FL|33605|White|12/14/1960|3|F2|893131A|893131A DELIVERY OF HEROIN|05/01/2001|CONS|CONSOLIDATED CASE|08/30/2001|||V422720604540|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|RADAME|||Defendant|292001CF010139000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2001|CLOSED|08/30/2001|M|1010 17TH AV E APT D||TAMPA|FL|33605|White|12/14/1960|2|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|05/01/2001|CONS|CONSOLIDATED CASE|08/30/2001|||V422720604540|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|RADAMES|A||Defendant|292000CF018661000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/05/2000|CLOSED|05/23/2001|M|334 LAKE ARBOR DR||PALM SPRINGS|FL|33461|White|01/05/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2000|ADJG|NT - ADJUDGED GUILTY|05/23/2001|||V422721800050|FL|N||||461.00||N|N|N|N||||||461.00
Circuit Court||VELAZQUEZ|RADAMES|ROBERT||Defendant|292007CF007136000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2007|CLOSED|05/15/2007|M|102|9423 WINDERMERE PARK CR|RIVERVIEW|FL|33569-|White|03/14/1979|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/08/2007|REDU|REDUCED TO COUNTY COURT|05/15/2007|||V42272079094|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|RADAMES|ROBERT||Defendant|292007CF007136000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2007|CLOSED|05/15/2007|M|102|9423 WINDERMERE PARK CR|RIVERVIEW|FL|33569-|White|03/14/1979|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/08/2007|NTNINF|NT - NO INFORMATION FILED|05/15/2007|||V42272079094|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|RADAMES|ROBERT||Defendant|292007CF007136000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2007|CLOSED|05/15/2007|M|102|9423 WINDERMERE PARK CR|RIVERVIEW|FL|33569-|White|03/14/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/08/2007|REDU|REDUCED TO COUNTY COURT|05/15/2007|||V42272079094|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|RAFAEL|||Defendant|292004CF006561000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/07/2004|Close of ReOpen|11/09/2004|M|736  SO 50TH STR||TAMPA|FL|33619|White|07/31/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2004|ADJG|NT - ADJUDGED GUILTY|11/09/2004|||V422720712710|FL|N||||||N|N|N|N|||||RODRIGUEZ-VELAZQUEZ, RAFAEL; VELAZQUEZ, RAFAEL; VELAZQUEZ-RODRIGUEZ, RAFAEL|847.00
Circuit Court||VELAZQUEZ|RAFAEL|||Defendant|292004CF006561000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/07/2004|Close of ReOpen|11/09/2004|M|736  SO 50TH STR||TAMPA|FL|33619|White|07/31/1971|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/07/2004|ADJG|NT - ADJUDGED GUILTY|11/09/2004|||V422720712710|FL|N||||||N|N|N|N|||||RODRIGUEZ-VELAZQUEZ, RAFAEL; VELAZQUEZ, RAFAEL; VELAZQUEZ-RODRIGUEZ, RAFAEL|847.00
Circuit Court||VELAZQUEZ|RAFAEL|||Defendant|292006CF013239000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/05/2006|CLOSED|05/08/2013|M|736  SO 50TH STR||TAMPA|FL|33619|White|07/31/1971|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|03/02/2006|AMDS|ADMINISTRATIVELY DISMISSED|05/08/2013|||V422720712710|FL|N||||||N|N|N|N|||||RODRIGUEZ-VELAZQUEZ, RAFAEL; VELAZQUEZ, RAFAEL; VELAZQUEZ-RODRIGUEZ, RAFAEL|
Circuit Court||VELAZQUEZ|RAFAEL|||Defendant|292006CF013239000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/05/2006|CLOSED|05/08/2013|M|736  SO 50TH STR||TAMPA|FL|33619|White|07/31/1971|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/02/2006|AMDS|ADMINISTRATIVELY DISMISSED|05/08/2013|||V422720712710|FL|N||||||N|N|N|N|||||RODRIGUEZ-VELAZQUEZ, RAFAEL; VELAZQUEZ, RAFAEL; VELAZQUEZ-RODRIGUEZ, RAFAEL|
Circuit Court||VELAZQUEZ|ROBERT|||Defendant|291997CF006899000AHC||FELONY CRIMES AGAINST A PERSON|O||05/05/1997|CLOSED|06/03/1997|M|9809 55TH ST||TEMPLE TERRANCE|FL|33617|White|03/06/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|NTLOR|NT - LETTER OF RELEASE|06/03/1997|||V422720740860ID|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ROBERT|||Defendant|291997CF006899000AHC||FELONY CRIMES AGAINST A PERSON|O||05/05/1997|CLOSED|06/03/1997|M|9809 55TH ST||TEMPLE TERRANCE|FL|33617|White|03/06/1974|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|NTLOR|NT - LETTER OF RELEASE|06/03/1997|||V422720740860ID|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|ROBERTO|||Defendant|291995CF005477000BHC||FELONY DRUG OFFENSE|B||04/25/1995|CLOSED|06/09/1998|M|2016 131ST AVE E||TAMPA|FL|33612|White|02/23/1955|1|F2|893131A|893131A DELIVERY|04/24/1995|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||V422720550630|FL|N||||355.00||N|N|N|N||||||103.00
Circuit Court||VELAZQUEZ|ROBERTO|||Defendant|291995CF005477000BHC||FELONY DRUG OFFENSE|B||04/25/1995|CLOSED|06/09/1998|M|2016 131ST AVE E||TAMPA|FL|33612|White|02/23/1955|2|F2|89313|89313 POSSESSION|04/24/1995|NTNINF|NT - NO INFORMATION FILED|05/08/1995|||V422720550630|FL|N||||355.00||N|N|N|N||||||103.00
Circuit Court||VELAZQUEZ|ROBERTO|CORRALES||Defendant|291996CF008049000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/28/1996|CLOSED|01/23/2000|M|2619 WINDEMERE DR||NORCROSS|GA|30071|White|06/08/1972|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|05/27/1996||||||V422720722080|FL|N||||||N|N|N|N|||||VELAZQUEZ, ROBERTO CORRALES|
Circuit Court||VELAZQUEZ|ROBERTO|CORRALES||Defendant|291997CF005862000AHC||FELONY CRIMES AGAINST A PERSON|C||04/16/1997|CLOSED|09/15/1997|M|2619 WINDEMERE DR||NORCROSS|GA|30071|White|06/08/1972|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/14/1997|ADJG|NT - ADJUDGED GUILTY|09/15/1997|||V422720722080|FL|N||||142.29||N|N|N|N|||||VELAZQUEZ, ROBERTO CORRALES|128.71
Circuit Court||VELAZQUEZ|ROBERTO|CORRALES||Defendant|291997CF006586000AHC||FELONY THEFT FORGERY FRAUD|C||04/27/1997|CLOSED|09/15/1997|M|2619 WINDEMERE DR||NORCROSS|GA|30071|White|06/08/1972|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/26/1997|ADJG|NT - ADJUDGED GUILTY|09/15/1997|||V422720722080|FL|N||||142.34||N|N|N|N|||||VELAZQUEZ, ROBERTO CORRALES|128.66
Circuit Court||VELAZQUEZ|ROBERTO|CORRALES||Defendant|291997CF006586000AHC||FELONY THEFT FORGERY FRAUD|C||04/27/1997|CLOSED|09/15/1997|M|2619 WINDEMERE DR||NORCROSS|GA|30071|White|06/08/1972|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/26/1997|ADJG|NT - ADJUDGED GUILTY|09/15/1997|||V422720722080|FL|N||||142.34||N|N|N|N|||||VELAZQUEZ, ROBERTO CORRALES|128.66
Circuit Court||VELAZQUEZ|ROBERTO|CORRALES||Defendant|291997CF006586000AHC||FELONY THEFT FORGERY FRAUD|C||04/27/1997|CLOSED|09/15/1997|M|2619 WINDEMERE DR||NORCROSS|GA|30071|White|06/08/1972|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1997|ADJG|NT - ADJUDGED GUILTY|09/15/1997|||V422720722080|FL|N||||142.34||N|N|N|N|||||VELAZQUEZ, ROBERTO CORRALES|128.66
Circuit Court||VELAZQUEZ|ROBERTO|CORRALES||Defendant|291997CF006586000AHC||FELONY THEFT FORGERY FRAUD|C||04/27/1997|CLOSED|09/15/1997|M|2619 WINDEMERE DR||NORCROSS|GA|30071|White|06/08/1972|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1997|ADJG|NT - ADJUDGED GUILTY|09/15/1997|||V422720722080|FL|N||||142.34||N|N|N|N|||||VELAZQUEZ, ROBERTO CORRALES|128.66
Circuit Court||VELAZQUEZ|ROBERTO|CORRALES||Defendant|291997CF006586000AHC||FELONY THEFT FORGERY FRAUD|C||04/27/1997|CLOSED|09/15/1997|M|2619 WINDEMERE DR||NORCROSS|GA|30071|White|06/08/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/26/1997|ADJG|NT - ADJUDGED GUILTY|09/15/1997|||V422720722080|FL|N||||142.34||N|N|N|N|||||VELAZQUEZ, ROBERTO CORRALES|128.66
Circuit Court||VELAZQUEZ|ROBERTO|CORRALES||Defendant|291997CF012403000BHC||FELONY ROBBERY|C||08/02/1997|CLOSED|11/06/1997|M|2619 WINDEMERE DR||NORCROSS|GA|30071|White|06/08/1972|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1997|||V422720722080|FL|N||||142.34||N|N|N|N|||||VELAZQUEZ, ROBERTO CORRALES|128.66
Circuit Court||VELAZQUEZ|ROBERTO|CORRALES||Defendant|291997CF012403000BHC||FELONY ROBBERY|C||08/02/1997|CLOSED|11/06/1997|M|2619 WINDEMERE DR||NORCROSS|GA|30071|White|06/08/1972|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/31/1997|NTNINF|NT - NO INFORMATION FILED|09/15/1997|||V422720722080|FL|N||||142.34||N|N|N|N|||||VELAZQUEZ, ROBERTO CORRALES|128.66
Circuit Court||VELAZQUEZ|ROBERTO|CORRALES||Defendant|291997CF012403000BHC||FELONY ROBBERY|C||08/02/1997|CLOSED|11/06/1997|M|2619 WINDEMERE DR||NORCROSS|GA|30071|White|06/08/1972|2|M1|806131B2|806131B2 FS/CRIMINAL MISCHIEF|07/31/1997|ADJG|NT - ADJUDGED GUILTY|09/15/1997|||V422720722080|FL|N||||142.34||N|N|N|N|||||VELAZQUEZ, ROBERTO CORRALES|128.66
Circuit Court||VELAZQUEZ|ROBERTO|CORRALES||Defendant|291997CF012403000BHC||FELONY ROBBERY|C||08/02/1997|CLOSED|11/06/1997|M|2619 WINDEMERE DR||NORCROSS|GA|30071|White|06/08/1972|1|F2|8121312C|8121312C ROBBERY|07/31/1997|ADJG|NT - ADJUDGED GUILTY|09/15/1997|||V422720722080|FL|N||||142.34||N|N|N|N|||||VELAZQUEZ, ROBERTO CORRALES|128.66
Circuit Court||VELAZQUEZ|ROBERTO|CORRALES||Defendant|292002CF001737000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/31/2002|Close of ReOpen|06/22/2005|M|2619 WINDEMERE DR||NORCROSS|GA|30071|White|06/08/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/28/2002|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||V422720722080|FL|N||||||N|N|N|N|||||VELAZQUEZ, ROBERTO CORRALES|351.00
Circuit Court||VELAZQUEZ|ROBERTO|CORRALES||Defendant|292002CF005912000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/13/2002|Close of ReOpen|06/22/2005|M|2619 WINDEMERE DR||NORCROSS|GA|30071|White|06/08/1972|1|F3|784021|784021 AGGRAVATED ASSAULT|04/12/2002|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||V422720722080|FL|N||||64.00||N|N|N|N|||||VELAZQUEZ, ROBERTO CORRALES|592.00
Circuit Court||VELAZQUEZ|ROBERTO|CORRALES||Defendant|292002CF005912000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/13/2002|Close of ReOpen|06/22/2005|M|2619 WINDEMERE DR||NORCROSS|GA|30071|White|06/08/1972|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/12/2002|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||V422720722080|FL|N||||64.00||N|N|N|N|||||VELAZQUEZ, ROBERTO CORRALES|592.00
Circuit Court||VELAZQUEZ|ROBERTO|||Defendant|292003CF000081000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/02/2003|CLOSED|03/09/2004|M|2016 131ST AVE E||TAMPA|FL|33612|White|02/23/1955|2|F3|893131F|893131F POSSESSION OF HEROIN|12/03/2002|NTNINF|NT - NO INFORMATION FILED|01/29/2003|||V422720550630|FL|N||||273.00|09/01/2004|N|N|N|N||||||
Circuit Court||VELAZQUEZ|ROBERTO|||Defendant|292003CF000081000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/02/2003|CLOSED|03/09/2004|M|2016 131ST AVE E||TAMPA|FL|33612|White|02/23/1955|1|F2|893131A|893131A DELIVERY OF HEROIN|12/03/2002|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||V422720550630|FL|N||||273.00|09/01/2004|N|N|N|N||||||
Circuit Court||VELAZQUEZ|ROBERTO|JR||Defendant|292003CF003936000AHC||FELONY BURGLARY|C|Foster, Robert A|03/09/2003|Close of ReOpen|05/13/2008|M|2915 YUKON ST E||TAMPA|FL|33604|White|03/06/1974|5|M2|316192|316192 RECKLESS DRIVING|03/09/2003|NTDISM|NT - DISMISSED|05/13/2008|||V422720740860|FL|N||||||N|N|N|N|||||VELAZQUEZ, ROBERTO|
Circuit Court||VELAZQUEZ|ROBERTO|JR||Defendant|292003CF003936000AHC||FELONY BURGLARY|C|Foster, Robert A|03/09/2003|Close of ReOpen|05/13/2008|M|2915 YUKON ST E||TAMPA|FL|33604|White|03/06/1974|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|03/09/2003|NTDISM|NT - DISMISSED|05/13/2008|||V422720740860|FL|N||||||N|N|N|N|||||VELAZQUEZ, ROBERTO|
Circuit Court||VELAZQUEZ|ROBERTO|JR||Defendant|292003CF003936000AHC||FELONY BURGLARY|C|Foster, Robert A|03/09/2003|Close of ReOpen|05/13/2008|M|2915 YUKON ST E||TAMPA|FL|33604|White|03/06/1974|7|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/09/2003|NTNINF|NT - NO INFORMATION FILED|03/31/2003|||V422720740860|FL|N||||||N|N|N|N|||||VELAZQUEZ, ROBERTO|
Circuit Court||VELAZQUEZ|ROBERTO|JR||Defendant|292003CF003936000AHC||FELONY BURGLARY|C|Foster, Robert A|03/09/2003|Close of ReOpen|05/13/2008|M|2915 YUKON ST E||TAMPA|FL|33604|White|03/06/1974|4|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/09/2003|NTDISM|NT - DISMISSED|05/13/2008|||V422720740860|FL|N||||||N|N|N|N|||||VELAZQUEZ, ROBERTO|
Circuit Court||VELAZQUEZ|ROBERTO|JR||Defendant|292003CF003936000AHC||FELONY BURGLARY|C|Foster, Robert A|03/09/2003|Close of ReOpen|05/13/2008|M|2915 YUKON ST E||TAMPA|FL|33604|White|03/06/1974|3|F3|784021|784021 AGGRAVATED ASSAULT|03/09/2003|NTDISM|NT - DISMISSED|05/13/2008|||V422720740860|FL|N||||||N|N|N|N|||||VELAZQUEZ, ROBERTO|
Circuit Court||VELAZQUEZ|ROBERTO|JR||Defendant|292003CF003936000AHC||FELONY BURGLARY|C|Foster, Robert A|03/09/2003|Close of ReOpen|05/13/2008|M|2915 YUKON ST E||TAMPA|FL|33604|White|03/06/1974|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/09/2003|NTDISM|NT - DISMISSED|05/13/2008|||V422720740860|FL|N||||||N|N|N|N|||||VELAZQUEZ, ROBERTO|
Circuit Court||VELAZQUEZ|ROBERTO|JR||Defendant|292003CF003936000AHC||FELONY BURGLARY|C|Foster, Robert A|03/09/2003|Close of ReOpen|05/13/2008|M|2915 YUKON ST E||TAMPA|FL|33604|White|03/06/1974|6|M2|32203|32203 NO VALID DRIVER|03/09/2003|NTDISM|NT - DISMISSED|05/13/2008|||V422720740860|FL|N||||||N|N|N|N|||||VELAZQUEZ, ROBERTO|
Circuit Court||VELAZQUEZ|ROBERTO|JR||Defendant|292003CF003995000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/10/2003|CLOSED|04/04/2003|M|2915 YUKON ST E||TAMPA|FL|33604|White|03/06/1974|1|F3|784021|784021 AGGRAVATED ASSAULT|03/10/2003|CONS|CONSOLIDATED CASE|03/31/2003|||V422720740860|FL|N||||||N|N|N|N|||||VELAZQUEZ, ROBERTO|
Circuit Court||VELAZQUEZ|ROBERTO|JR||Defendant|292003CF003995000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/10/2003|CLOSED|04/04/2003|M|2915 YUKON ST E||TAMPA|FL|33604|White|03/06/1974|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/10/2003|CONS|CONSOLIDATED CASE|03/31/2003|||V422720740860|FL|N||||||N|N|N|N|||||VELAZQUEZ, ROBERTO|
Circuit Court||VELAZQUEZ|ROBERTO|JR||Defendant|292003CF003995000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/10/2003|CLOSED|04/04/2003|M|2915 YUKON ST E||TAMPA|FL|33604|White|03/06/1974|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/10/2003|CONS|CONSOLIDATED CASE|03/31/2003|||V422720740860|FL|N||||||N|N|N|N|||||VELAZQUEZ, ROBERTO|
Circuit Court||VELAZQUEZ|ROBERTO|JR||Defendant|292003CF003995000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/10/2003|CLOSED|04/04/2003|M|2915 YUKON ST E||TAMPA|FL|33604|White|03/06/1974|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/10/2003|CONS|CONSOLIDATED CASE|03/31/2003|||V422720740860|FL|N||||||N|N|N|N|||||VELAZQUEZ, ROBERTO|
Circuit Court||VELAZQUEZ|ROBERTO|||Defendant|292005CF011904000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/17/2005|Close of ReOpen|06/20/2007|M|2016 131ST AVE E||TAMPA|FL|33612|White|02/23/1955|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/17/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||V422720550630|FL|N||||||N|N|N|N||||||1717.00
Circuit Court||VELAZQUEZ|ROBERTO|||Defendant|292005CF011904000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/17/2005|Close of ReOpen|06/20/2007|M|2016 131ST AVE E||TAMPA|FL|33612|White|02/23/1955|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|06/17/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||V422720550630|FL|N||||||N|N|N|N||||||1717.00
Circuit Court||VELAZQUEZ|ROBERTO|||Defendant|292005CF015486000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/09/2005|Close of ReOpen|06/20/2007|M|2016 131ST AVE E||TAMPA|FL|33612|White|02/23/1955|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/08/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||V422720550630|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VELAZQUEZ|ROBERTO|||Defendant|292005CF015486000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/09/2005|Close of ReOpen|06/20/2007|M|2016 131ST AVE E||TAMPA|FL|33612|White|02/23/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/08/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||V422720550630|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VELAZQUEZ|ROBERTO|||Defendant|292005CF015486000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/09/2005|Close of ReOpen|06/20/2007|M|2016 131ST AVE E||TAMPA|FL|33612|White|02/23/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||V422720550630|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VELAZQUEZ|ROBERTO|||Defendant|292005CF015486000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/09/2005|Close of ReOpen|06/20/2007|M|2016 131ST AVE E||TAMPA|FL|33612|White|02/23/1955|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/08/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||V422720550630|FL|N||||||N|N|N|N||||||462.00
Circuit Court||VELAZQUEZ|ROBERTO|||Defendant|292006CF017701000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2006|CLOSED|09/27/2006|M|2016 131ST AVE E||TAMPA|FL|33612|White|02/23/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2006|||V422720550630|FL|N||||||N|N|N|N||||||425.00
Circuit Court||VELAZQUEZ|ROBERTO|||Defendant|292006CF017701000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2006|CLOSED|09/27/2006|M|2016 131ST AVE E||TAMPA|FL|33612|White|02/23/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/31/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2006|||V422720550630|FL|N||||||N|N|N|N||||||425.00
Circuit Court||VELAZQUEZ|RODRIGO|||Defendant|292007CF010792000AHC||FELONY CRIMES AGAINST A PERSON|A||05/27/2007|Reopened|05/28/2015|M|529 PARSONS AVE S APT 311||BRANDON|FL|33511|White|03/10/1982|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|08/01/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||||N||||250.00||N|N|N|N||||||374.00
Circuit Court||VELAZQUEZ|RODRIGO|||Defendant|292007CF010792000AHC||FELONY CRIMES AGAINST A PERSON|A||05/27/2007|Reopened|05/28/2015|M|529 PARSONS AVE S APT 311||BRANDON|FL|33511|White|03/10/1982|1|F3|827.04(3)|827.04(3) CHILD ABUSE (IMPREGNATION)|08/01/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||||N||||250.00||N|N|N|N||||||374.00
Circuit Court||VELAZQUEZ|ROLAND|V||Defendant|292007CF005272000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/13/2007|CLOSED|04/11/2007|M|10708 PRESERVE LAKE DR APT 303||TAMPA|FL|33626|White|08/13/1983|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|12/10/2006|CONS|CONSOLIDATED CASE|04/09/2007|||V422738832930|FL|N||||||N|N|N|N|||||VELAZQUEZ, ROLAND|
Circuit Court||VELAZQUEZ|ROLAND|V||Defendant|292007CF005295000BHC||FELONY ROBBERY|F|Tharpe, Chet A.|03/13/2007|CLOSED|07/16/2007|M|10708 PRESERVE LAKE DR APT 303||TAMPA|FL|33626|White|08/13/1983|2|F2|8121312C|8121312C ROBBERY  300 OR MORE BUT LESS THAN 20000|12/10/2006|NTAW|NT - ADJUDICATION WITHHELD|07/16/2007|||V422738832930|FL|N||||382.00||N|N|N|N|||||VELAZQUEZ, ROLAND|29.00
Circuit Court||VELAZQUEZ|RONIN|RUBY||Defendant|292023CF012871000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/23/2023|CLOSED|09/11/2023|M|925 SW 4TH AVE APT 4 B||GAINESVILLE|FL|32601|White|04/25/1998|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/22/2023|NTLOR|NT - LETTER OF RELEASE|09/11/2023|||V422736981450|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|SAMUEL|||Defendant|292005CF013109000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/05/2005|CLOSED|07/12/2005|M|3110 MUNSON AVE||DOVER|FL|33527|White|07/18/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/05/2005|REDU|REDUCED TO COUNTY COURT|07/12/2005|||V422780672580|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|SAMUEL|||Defendant|292011CF019405000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/27/2011|CLOSED|03/07/2012|M|8702 ALBION CT||TAMPA|FL|33634|White|02/17/1989|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|12/27/2011|AMDS|ADMINISTRATIVELY DISMISSED|04/01/2013|||V422780890570|FL|N||||262.00|02/25/2013|N|N|N|N||||||
Circuit Court||VELAZQUEZ|SAMUEL|||Defendant|292011CF019405000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/27/2011|CLOSED|03/07/2012|M|8702 ALBION CT||TAMPA|FL|33634|White|02/17/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/27/2011|AMDS|ADMINISTRATIVELY DISMISSED|04/01/2013|||V422780890570|FL|N||||262.00|02/25/2013|N|N|N|N||||||
Circuit Court||VELAZQUEZ|SANTOS|||Defendant|291996CF014882000AHC||FELONY CRIMES AGAINST PROPERTY|C||09/30/1996|CLOSED|03/17/1997|M|6409 OAK TREE CT||TAMPA|FL|33610|White|06/05/1940|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|09/28/1996|NOLP|NOLLE PROSSED|03/17/1997|||V422780402050|FL|N||||||N|N|N|N|||||VELASQUEZ, SANTOS|
Circuit Court||VELAZQUEZ|SANTOS|||Defendant|292018CF000973000AHC||FELONY SEXUAL OFFENSES|Trial  3|Ward, Samantha L|01/22/2018|Appeal Pending|06/21/2022|M|AT LARGE||XX|FL|00000|White|04/12/1975|4|FL|800045AB|800045AB-LEWD1470    (FL)    LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|10/01/2014|JTADJG|JT - ADJUDICATED GUILTY|11/26/2019|||||N||||11.00||N|N|N|N||||||1454.00
Circuit Court||VELAZQUEZ|SANTOS|||Defendant|292018CF000973000AHC||FELONY SEXUAL OFFENSES|Trial  3|Ward, Samantha L|01/22/2018|Appeal Pending|06/21/2022|M|AT LARGE||XX|FL|00000|White|04/12/1975|4|FL|800045AB|800045AB-LEWD1470    (FL)    LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|10/01/2014|JUGV|JT - GUILTY VERDICT|11/06/2019|||||N||||11.00||N|N|N|N||||||1454.00
Circuit Court||VELAZQUEZ|SANTOS|||Defendant|292018CF000973000AHC||FELONY SEXUAL OFFENSES|Trial  3|Ward, Samantha L|01/22/2018|Appeal Pending|06/21/2022|M|AT LARGE||XX|FL|00000|White|04/12/1975|1|F3|847.0133|8470133-LEWD5050    (FT)    SHOWING OBSCENE MATERIAL TO A MINOR|10/01/2014|NTNINF|NT - NO INFORMATION FILED|02/08/2018|||||N||||11.00||N|N|N|N||||||1454.00
Circuit Court||VELAZQUEZ|SANTOS|||Defendant|292018CF000973000AHC||FELONY SEXUAL OFFENSES|Trial  3|Ward, Samantha L|01/22/2018|Appeal Pending|06/21/2022|M|AT LARGE||XX|FL|00000|White|04/12/1975|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/01/2014|JTADJG|JT - ADJUDICATED GUILTY|11/26/2019|||||N||||11.00||N|N|N|N||||||1454.00
Circuit Court||VELAZQUEZ|SANTOS|||Defendant|292018CF000973000AHC||FELONY SEXUAL OFFENSES|Trial  3|Ward, Samantha L|01/22/2018|Appeal Pending|06/21/2022|M|AT LARGE||XX|FL|00000|White|04/12/1975|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/01/2014|JUGV|JT - GUILTY VERDICT|11/06/2019|||||N||||11.00||N|N|N|N||||||1454.00
Circuit Court||VELAZQUEZ|SANTOS|||Defendant|292018CF000973000AHC||FELONY SEXUAL OFFENSES|Trial  3|Ward, Samantha L|01/22/2018|Appeal Pending|06/21/2022|M|AT LARGE||XX|FL|00000|White|04/12/1975|3|F1|7940112|7940112-GUNS0095    (FL)    SEXUAL BATTERY (VICTIM <12 DEFENDANT >18)|10/01/2014|JTADJG|JT - ADJUDICATED GUILTY|11/26/2019|||||N||||11.00||N|N|N|N||||||1454.00
Circuit Court||VELAZQUEZ|SANTOS|||Defendant|292018CF000973000AHC||FELONY SEXUAL OFFENSES|Trial  3|Ward, Samantha L|01/22/2018|Appeal Pending|06/21/2022|M|AT LARGE||XX|FL|00000|White|04/12/1975|3|F1|7940112|7940112-GUNS0095    (FL)    SEXUAL BATTERY (VICTIM <12 DEFENDANT >18)|10/01/2014|JUGV|JT - GUILTY VERDICT|11/06/2019|||||N||||11.00||N|N|N|N||||||1454.00
Circuit Court||VELAZQUEZ|SAUL|||Defendant|292016CF014815000AHC|A6VF2RE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/20/2016|CLOSED|01/12/2017|M|AT LARGE||AT LARGE|FL|00000|White|08/06/1987|1|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|10/20/2016|NTAW|NT - ADJUDICATION WITHHELD|01/12/2017|Hillsborough County Sheriff's Office|WRIGHT, JONATHAN|OOS|OH|N||||||N|N|N|N|GHA1315|OH||||672.00
Circuit Court||VELAZQUEZ|SAUL|||Defendant|292016CF014815000AHC|A6VF2RE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/20/2016|CLOSED|01/12/2017|M|AT LARGE||AT LARGE|FL|00000|White|08/06/1987|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|10/20/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|Hillsborough County Sheriff's Office|WRIGHT, JONATHAN|OOS|OH|N||||||N|N|N|N|GHA1315|OH||||672.00
Circuit Court||VELAZQUEZ|SAUL|||Defendant|292016CF014815000AHC|A6VF2SE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/20/2016|CLOSED|01/12/2017|M|AT LARGE||AT LARGE|FL|00000|White|08/06/1987|3|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/20/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|Hillsborough County Sheriff's Office|WRIGHT, JONATHAN|OOS|OH|N||||||N|N|N|N|GHA1315|OH||||672.00
Circuit Court||VELAZQUEZ|SAUL|||Defendant|292016CF014815000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/20/2016|CLOSED|01/12/2017|M|AT LARGE||AT LARGE|FL|00000|White|08/06/1987|4|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/20/2016|NTAW|NT - ADJUDICATION WITHHELD|01/12/2017|||OOS|OH|N||||||N|N|N|N||||||672.00
Circuit Court||VELAZQUEZ|SAUL|||Defendant|292016CF014816000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/20/2016|CLOSED|11/09/2016|M|AT LARGE||AT LARGE|FL|00000|White|08/06/1987|3|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|10/20/2016|CONS|CONSOLIDATED CASE|11/09/2016|||OOS|OH|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|SAUL|||Defendant|292016CF014816000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/20/2016|CLOSED|11/09/2016|M|AT LARGE||AT LARGE|FL|00000|White|08/06/1987|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|10/20/2016|CONS|CONSOLIDATED CASE|11/09/2016|||OOS|OH|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|TAVARIS|||Defendant|292015CF018674000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/30/2015|CLOSED|01/22/2016|M|4201 MARINERS COVE CT APT 204||TAMPA|FL|33610|Black|06/27/1993|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/30/2015|REDU|REDUCED TO COUNTY COURT|01/22/2016|||V422812932270|FL|N||||||N|N|N|N|||||VELAZQUEZ, TAVARIS L; VELAZQUEZ, TAVARIS LATREZE; VELAZQUEZ, TAVARIS LATREZE J|
Circuit Court||VELAZQUEZ|TAVARIS|||Defendant|292015CF018674000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/30/2015|CLOSED|01/22/2016|M|4201 MARINERS COVE CT APT 204||TAMPA|FL|33610|Black|06/27/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/30/2015|REDU|REDUCED TO COUNTY COURT|01/22/2016|||V422812932270|FL|N||||||N|N|N|N|||||VELAZQUEZ, TAVARIS L; VELAZQUEZ, TAVARIS LATREZE; VELAZQUEZ, TAVARIS LATREZE J|
Circuit Court||VELAZQUEZ|TAVARIS|||Defendant|292020CF013154000AHC|AE9129E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/16/2020|CLOSED|01/28/2021|M|1809 QUAILS NEST DR #103||Brandon|FL|33510|Black|06/27/1993|1|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|11/15/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/22/2021|Hillsborough County Sheriff's Office|FISHER, RYAN|V422812932270|FL|N||||372.10|09/03/2021|N|N|N|N|IT97IL|FL|||VELAZQUEZ, TAVARIS L; VELAZQUEZ, TAVARIS LATREZE; VELAZQUEZ, TAVARIS LATREZE J|
Circuit Court||VELAZQUEZ|TAVARIS|||Defendant|292020CF013154000AHC|AE9129E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/16/2020|CLOSED|01/28/2021|M|1809 QUAILS NEST DR #103||Brandon|FL|33510|Black|06/27/1993|1|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|11/15/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/04/2021|Hillsborough County Sheriff's Office|FISHER, RYAN|V422812932270|FL|N||||372.10|09/03/2021|N|N|N|N|IT97IL|FL|||VELAZQUEZ, TAVARIS L; VELAZQUEZ, TAVARIS LATREZE; VELAZQUEZ, TAVARIS LATREZE J|
Circuit Court||VELAZQUEZ|TAVARIS|||Defendant|292020CF013154000AHC|AE9129E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/16/2020|CLOSED|01/28/2021|M|1809 QUAILS NEST DR #103||Brandon|FL|33510|Black|06/27/1993|1|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|11/15/2020|SCFD|STATE CLOSED FILE DIVERSION|01/28/2021|Hillsborough County Sheriff's Office|FISHER, RYAN|V422812932270|FL|N||||372.10|09/03/2021|N|N|N|N|IT97IL|FL|||VELAZQUEZ, TAVARIS L; VELAZQUEZ, TAVARIS LATREZE; VELAZQUEZ, TAVARIS LATREZE J|
Circuit Court||VELAZQUEZ|TAVARIS|||Defendant|292021CF010644000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/01/2021|CLOSED|05/10/2022|M|321 11TH AVE E||BRADENTON|FL|34208|Black|06/27/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/30/2021|NTNOLP|NT - NOLLE PROSSED|05/10/2022|||V422812932270|FL|N||||||N|N|N|N|||||VELAZQUEZ, TAVARIS L; VELAZQUEZ, TAVARIS LATREZE; VELAZQUEZ, TAVARIS LATREZE J|
Circuit Court||VELAZQUEZ|TAVARIS|||Defendant|292021CF010644000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/01/2021|CLOSED|05/10/2022|M|321 11TH AVE E||BRADENTON|FL|34208|Black|06/27/1993|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|08/30/2021|NTNOLP|NT - NOLLE PROSSED|05/10/2022|||V422812932270|FL|N||||||N|N|N|N|||||VELAZQUEZ, TAVARIS L; VELAZQUEZ, TAVARIS LATREZE; VELAZQUEZ, TAVARIS LATREZE J|
Circuit Court||VELAZQUEZ|URIEL|||Defendant|292019CF015744000AHC|A81SZME|FELONY OTHER FELONY|G|Polo, Melissa M.|11/12/2019|CLOSED|01/30/2020|M|3942 SYDNEY FARMS PL||DOVER|FL|33527|White|05/05/1993|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|11/11/2019|NTNOLP|NT - NOLLE PROSSED|01/30/2020|Hillsborough County Sheriff's Office|TAPOLYAI, ATTILA|||N||||750.00|01/23/2020|N|N|N|N|JVRH61|FL|||VELASQUEZPEREZ, IVER URIEL|
Circuit Court||VELAZQUEZ|URIEL|||Defendant|292019CF015744000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/12/2019|CLOSED|01/30/2020|M|3942 SYDNEY FARMS PL||DOVER|FL|33527|White|05/05/1993|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|11/11/2019|NTNOLP|NT - NOLLE PROSSED|01/30/2020|||||N||||750.00|01/23/2020|N|N|N|N|||||VELASQUEZPEREZ, IVER URIEL|
Circuit Court||VELAZQUEZ|URIEL|||Defendant|292019CF015744000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/12/2019|CLOSED|01/30/2020|M|3942 SYDNEY FARMS PL||DOVER|FL|33527|White|05/05/1993|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/11/2019|NTNOLP|NT - NOLLE PROSSED|01/30/2020|||||N||||750.00|01/23/2020|N|N|N|N|||||VELASQUEZPEREZ, IVER URIEL|
Circuit Court||VELAZQUEZ|VICTOR|MANUEL||Defendant|291999CF011138000AHC||FELONY OTHER FELONY|O||06/28/1999|CLOSED|07/14/1999|M|15203 N 12TH ST|LOT 26|LUTZ|FL|33549|White|04/07/1972|1|F3|77703|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1999|REDU|REDUCED TO COUNTY COURT|07/14/1999|||V422873720070|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|VICTOR|RAFAEL CHIRENO||Defendant|292023CF016276000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/25/2023|CLOSED|11/16/2023|M|1806 E 24TH AVE #A||TAMPA|FL|33605|White|01/22/1986|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|10/23/2023|NTLOR|NT - LETTER OF RELEASE|11/16/2023|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ|WILFRIDO|||Defendant|291992CF011117000AHC||FELONY DRUG OFFENSE|E||08/12/1992|CLOSED|01/05/1993|M|3619 W ROGERS AVE APT 7||TAMPA|FL|33611|White|02/18/1958|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/11/1992|NTDISM|NT - DISMISSED|01/05/1993|||V422880580580|FL|N||||||N|N|N|N|||||VELAZQUEZ, WILFREDO; VELAZQUEZ, WILO|
Circuit Court||VELAZQUEZ|WILFRIDO|||Defendant|291992CF011117000AHC||FELONY DRUG OFFENSE|E||08/12/1992|CLOSED|01/05/1993|M|3619 W ROGERS AVE APT 7||TAMPA|FL|33611|White|02/18/1958|2|M1|893131G|893131G POSSESSION|08/11/1992|NTDISM|NT - DISMISSED|01/05/1993|||V422880580580|FL|N||||||N|N|N|N|||||VELAZQUEZ, WILFREDO; VELAZQUEZ, WILO|
Circuit Court||VELAZQUEZ|WILFRIDO|||Defendant|291992CF011117000AHC||FELONY DRUG OFFENSE|E||08/12/1992|CLOSED|01/05/1993|M|3619 W ROGERS AVE APT 7||TAMPA|FL|33611|White|02/18/1958|1|F3|893132A|893132A PURCHASE OF CANNABIS|08/11/1992|NTDISM|NT - DISMISSED|01/05/1993|||V422880580580|FL|N||||||N|N|N|N|||||VELAZQUEZ, WILFREDO; VELAZQUEZ, WILO|
Circuit Court||VELAZQUEZ|WILFRIDO|||Defendant|291997CF006867000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/23/1995|Close of ReOpen|08/14/2000|M|3619 W ROGERS AVE APT 7||TAMPA|FL|33611|White|02/18/1958|1|F3|4430711|4430711 UNEMPLOYMENT COMPENSATION FRA|08/05/1995|NTDISM|NT - DISMISSED|08/14/2000|||V422880580580|FL|N||||100.68||N|N|N|N|||||VELAZQUEZ, WILFREDO; VELAZQUEZ, WILO|51.32
Circuit Court||VELAZQUEZ|WILFRIDO|||Defendant|292000CF007512000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/04/2000|CLOSED|07/26/2000|M|3619 W ROGERS AVE APT 7||TAMPA|FL|33611|White|02/18/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/04/2000|NTDISM|NT - DISMISSED|07/26/2000|||V422880580580|FL|N||||||N|N|N|N|||||VELAZQUEZ, WILFREDO; VELAZQUEZ, WILO|
Circuit Court||VELAZQUEZ|WILFRIDO|||Defendant|292000CF007512000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/04/2000|CLOSED|07/26/2000|M|3619 W ROGERS AVE APT 7||TAMPA|FL|33611|White|02/18/1958|1|F2|893132A1|893132A1 PURCHASE OF HEROIN|05/04/2000|NTDISM|NT - DISMISSED|07/26/2000|||V422880580580|FL|N||||||N|N|N|N|||||VELAZQUEZ, WILFREDO; VELAZQUEZ, WILO|
Circuit Court||VELAZQUEZ|WILFRIDO|||Defendant|292000CF007512000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/04/2000|CLOSED|07/26/2000|M|3619 W ROGERS AVE APT 7||TAMPA|FL|33611|White|02/18/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2000|NTDISM|NT - DISMISSED|07/26/2000|||V422880580580|FL|N||||||N|N|N|N|||||VELAZQUEZ, WILFREDO; VELAZQUEZ, WILO|
Circuit Court||VELAZQUEZ|YULMARY|||Defendant|292007CF025490000AHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|12/08/2007|Close of ReOpen|12/29/2010|F|8701 NORTH 50TH ST||TAMPA|FL|33617|White|03/26/1979|4|F2|827033B|827033B CHILD NEGLECT|12/07/2007|NTAW|NT - ADJUDICATION WITHHELD|11/24/2008|||V422960796060|FL|N||||||N|N|N|N||||||668.00
Circuit Court||VELAZQUEZ|YULMARY|||Defendant|292007CF025490000AHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|12/08/2007|Close of ReOpen|12/29/2010|F|8701 NORTH 50TH ST||TAMPA|FL|33617|White|03/26/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2007|NOLP|NOLLE PROSSED|11/24/2008|||V422960796060|FL|N||||||N|N|N|N||||||668.00
Circuit Court||VELAZQUEZ|YULMARY|||Defendant|292007CF025490000AHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|12/08/2007|Close of ReOpen|12/29/2010|F|8701 NORTH 50TH ST||TAMPA|FL|33617|White|03/26/1979|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2007|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||V422960796060|FL|N||||||N|N|N|N||||||668.00
Circuit Court||VELAZQUEZ|YULMARY|||Defendant|292007CF025490000AHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|12/08/2007|Close of ReOpen|12/29/2010|F|8701 NORTH 50TH ST||TAMPA|FL|33617|White|03/26/1979|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/07/2007|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||V422960796060|FL|N||||||N|N|N|N||||||668.00
Circuit Court||VELAZQUEZ|YULMARY|||Defendant|292007CF025490000AHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|12/08/2007|Close of ReOpen|12/29/2010|F|8701 NORTH 50TH ST||TAMPA|FL|33617|White|03/26/1979|8|F2|827033B|827033B CHILD NEGLECT|12/07/2007|NTNINF|NT - NO INFORMATION FILED|02/08/2008|||V422960796060|FL|N||||||N|N|N|N||||||668.00
Circuit Court||VELAZQUEZ|YULMARY|||Defendant|292007CF025490000AHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|12/08/2007|Close of ReOpen|12/29/2010|F|8701 NORTH 50TH ST||TAMPA|FL|33617|White|03/26/1979|7|F2|827033B|827033B CHILD NEGLECT|12/07/2007|NTNINF|NT - NO INFORMATION FILED|02/08/2008|||V422960796060|FL|N||||||N|N|N|N||||||668.00
Circuit Court||VELAZQUEZ|YULMARY|||Defendant|292007CF025490000AHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|12/08/2007|Close of ReOpen|12/29/2010|F|8701 NORTH 50TH ST||TAMPA|FL|33617|White|03/26/1979|9|F2|827033B|827033B CHILD NEGLECT|12/07/2007|NTNINF|NT - NO INFORMATION FILED|02/08/2008|||V422960796060|FL|N||||||N|N|N|N||||||668.00
Circuit Court||VELAZQUEZ|YULMARY|||Defendant|292007CF025490000AHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|12/08/2007|Close of ReOpen|12/29/2010|F|8701 NORTH 50TH ST||TAMPA|FL|33617|White|03/26/1979|2|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|12/07/2007|NTAW|NT - ADJUDICATION WITHHELD|11/24/2008|||V422960796060|FL|N||||||N|N|N|N||||||668.00
Circuit Court||VELAZQUEZ|YULMARY|||Defendant|292007CF025490000AHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|12/08/2007|Close of ReOpen|12/29/2010|F|8701 NORTH 50TH ST||TAMPA|FL|33617|White|03/26/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/07/2007|NTAW|NT - ADJUDICATION WITHHELD|11/24/2008|||V422960796060|FL|N||||||N|N|N|N||||||668.00
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012635000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/23/2017|CLOSED|09/15/2017|F|2318 POWHATAN AV W||TAMPA|FL|33603|Black|08/09/1989|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2017|CONS|CONSOLIDATED CASE|09/15/2017|||V422730897890|FL|N||||||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012635000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/23/2017|CLOSED|09/15/2017|F|2318 POWHATAN AV W||TAMPA|FL|33603|Black|08/09/1989|1|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/21/2017|CONS|CONSOLIDATED CASE|09/15/2017|||V422730897890|FL|N||||||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012635000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/23/2017|CLOSED|09/15/2017|F|2318 POWHATAN AV W||TAMPA|FL|33603|Black|08/09/1989|4|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/21/2017|CONS|CONSOLIDATED CASE|09/15/2017|||V422730897890|FL|N||||||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012635000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/23/2017|CLOSED|09/15/2017|F|2318 POWHATAN AV W||TAMPA|FL|33603|Black|08/09/1989|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2017|CONS|CONSOLIDATED CASE|09/15/2017|||V422730897890|FL|N||||||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012935000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/15/2017|Close of ReOpen|06/22/2022|F|2318 W POWHATAN AVE||TAMPA|FL|33603|Black|08/09/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2017|SCFD|STATE CLOSED FILE DIVERSION|12/03/2019|||V422730897890|FL|N||||230.77||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|1117.23
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012935000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/15/2017|Close of ReOpen|06/22/2022|F|2318 W POWHATAN AVE||TAMPA|FL|33603|Black|08/09/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2017|SCFD|STATE CLOSED FILE DIVERSION|12/07/2017|||V422730897890|FL|N||||230.77||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|1117.23
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012935000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/15/2017|Close of ReOpen|06/22/2022|F|2318 W POWHATAN AVE||TAMPA|FL|33603|Black|08/09/1989|1|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/21/2017|NTAW|NT - ADJUDICATION WITHHELD|09/14/2021|||V422730897890|FL|N||||230.77||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|1117.23
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012935000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/15/2017|Close of ReOpen|06/22/2022|F|2318 W POWHATAN AVE||TAMPA|FL|33603|Black|08/09/1989|1|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/21/2017|NONE|NONE|05/17/2021|||V422730897890|FL|N||||230.77||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|1117.23
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012935000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/15/2017|Close of ReOpen|06/22/2022|F|2318 W POWHATAN AVE||TAMPA|FL|33603|Black|08/09/1989|1|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/21/2017|SCFD|STATE CLOSED FILE DIVERSION|12/03/2019|||V422730897890|FL|N||||230.77||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|1117.23
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012935000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/15/2017|Close of ReOpen|06/22/2022|F|2318 W POWHATAN AVE||TAMPA|FL|33603|Black|08/09/1989|1|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/21/2017|SCFD|STATE CLOSED FILE DIVERSION|12/07/2017|||V422730897890|FL|N||||230.77||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|1117.23
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012935000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/15/2017|Close of ReOpen|06/22/2022|F|2318 W POWHATAN AVE||TAMPA|FL|33603|Black|08/09/1989|4|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/21/2017|NTNINF|NT - NO INFORMATION FILED|09/15/2017|||V422730897890|FL|N||||230.77||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|1117.23
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012935000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/15/2017|Close of ReOpen|06/22/2022|F|2318 W POWHATAN AVE||TAMPA|FL|33603|Black|08/09/1989|3|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|07/21/2017|SCFD|STATE CLOSED FILE DIVERSION|12/07/2017|||V422730897890|FL|N||||230.77||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|1117.23
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012935000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/15/2017|Close of ReOpen|06/22/2022|F|2318 W POWHATAN AVE||TAMPA|FL|33603|Black|08/09/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2017|NONE|NONE|05/17/2021|||V422730897890|FL|N||||230.77||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|1117.23
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012935000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/15/2017|Close of ReOpen|06/22/2022|F|2318 W POWHATAN AVE||TAMPA|FL|33603|Black|08/09/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2017|NTAW|NT - ADJUDICATION WITHHELD|09/14/2021|||V422730897890|FL|N||||230.77||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|1117.23
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012935000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/15/2017|Close of ReOpen|06/22/2022|F|2318 W POWHATAN AVE||TAMPA|FL|33603|Black|08/09/1989|3|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|07/21/2017|NTAW|NT - ADJUDICATION WITHHELD|09/14/2021|||V422730897890|FL|N||||230.77||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|1117.23
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012935000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/15/2017|Close of ReOpen|06/22/2022|F|2318 W POWHATAN AVE||TAMPA|FL|33603|Black|08/09/1989|3|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|07/21/2017|NONE|NONE|05/17/2021|||V422730897890|FL|N||||230.77||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|1117.23
Circuit Court||VELAZQUEZ AGUIAR|ROSALIA|JACKIE||Defendant|292017CF012935000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/15/2017|Close of ReOpen|06/22/2022|F|2318 W POWHATAN AVE||TAMPA|FL|33603|Black|08/09/1989|3|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|07/21/2017|SCFD|STATE CLOSED FILE DIVERSION|12/03/2019|||V422730897890|FL|N||||230.77||N|N|N|N|||||VELAZQUEZ JACKIE, ROSALIA AGUIR; VELAZQUEZ JACKIE, ROSALINA AGUIR|1117.23
Circuit Court||VELAZQUEZ CARRASQUILLO|WILSON|||Defendant|292023CF007114000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|05/12/2023|Open|05/12/2023|M|15024 ARBOR RESERVE CIR #204||TAMPA|FL|33618|White|01/15/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/12/2023||||||V422880900150|FL|N||||||N|N|N|N|||||VELAZQUEZ CARRASQUIL, WILSON|50.00
Circuit Court||VELAZQUEZ CRESPO|CARLOS|ALBERTO||Defendant|292020CF008750000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/29/2020|CLOSED|06/25/2021|M|5801 HAMMON DR||Tampa|FL|33619|Hispanic|07/24/1965|1|M1|403.413(4)|4034134-MISC1018    (MF)    LITTERING|06/27/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/14/2021|||V422101652640|FL|N||||297.00|06/10/2021|N|N|N|N||||||
Circuit Court||VELAZQUEZ CRESPO|CARLOS|ALBERTO||Defendant|292020CF008750000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/29/2020|CLOSED|06/25/2021|M|5801 HAMMON DR||Tampa|FL|33619|Hispanic|07/24/1965|1|M1|403.413(4)|4034134-MISC1018    (MF)    LITTERING|06/27/2020|SCFD|STATE CLOSED FILE DIVERSION|04/12/2021|||V422101652640|FL|N||||297.00|06/10/2021|N|N|N|N||||||
Circuit Court||VELAZQUEZ CRESPO|CARLOS|ALBERTO||Defendant|292020CF008750000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/29/2020|CLOSED|06/25/2021|M|5801 HAMMON DR||Tampa|FL|33619|Hispanic|07/24/1965|1|M1|403.413(4)|4034134-MISC1018    (MF)    LITTERING|06/27/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/25/2021|||V422101652640|FL|N||||297.00|06/10/2021|N|N|N|N||||||
Circuit Court||VELAZQUEZ GARCIA|NEVYL|||Defendant|292019CF007517000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2019|CLOSED|07/11/2019|M|5231 MADISON LAKE CR||TAMPA|FL|33619|White|08/02/1975|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/31/2019|NTLOR|NT - LETTER OF RELEASE|07/11/2019|||V422620752820|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ GARCIA|NEVYL|||Defendant|292019CF007517000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2019|CLOSED|07/11/2019|M|5231 MADISON LAKE CR||TAMPA|FL|33619|White|08/02/1975|3|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|05/31/2019|NTLOR|NT - LETTER OF RELEASE|07/11/2019|||V422620752820|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ GARCIA|NEVYL|||Defendant|292019CF007517000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2019|CLOSED|07/11/2019|M|5231 MADISON LAKE CR||TAMPA|FL|33619|White|08/02/1975|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|05/31/2019|NTLOR|NT - LETTER OF RELEASE|07/11/2019|||V422620752820|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ GARCIA|NEVYL|||Defendant|292024CF004813000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/28/2024|CLOSED|04/04/2024|M|5231 MADISON LAKE CR||TAMPA|FL|33619|White|08/02/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/28/2024|NTLOR|NT - LETTER OF RELEASE|04/04/2024|||V422620752820|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ GARCIA|NEVYL|||Defendant|292024CF004813000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/28/2024|CLOSED|04/04/2024|M|5231 MADISON LAKE CR||TAMPA|FL|33619|White|08/02/1975|2|F2|893.13(1)(a)1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|02/28/2024|NTLOR|NT - LETTER OF RELEASE|04/04/2024|||V422620752820|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ GUTIERREZ|BENJAMIN|||Defendant|292018CF016081000AHC|AANWLFE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/02/2018|Open|11/02/2018|M|3029 33RD AV SE||RUSKIN|FL|33570|White|03/31/1997|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|11/01/2018||||Hillsborough County Sheriff's Office|Route, Kenneth|V422060971110|FL|N||||2000.00||N|N|N|N|CRWT74|FL||||50.00
Circuit Court||VELAZQUEZ LAMBOY|LUIS|JAVIER||Defendant|292019CF006196000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/06/2019|CLOSED|06/19/2019|M|AT LARGE||XX|FL|00000|Hispanic|01/28/1999|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/19/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||V422530990280|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ MENDEZ|DORIAN|VALENTIN||Defendant|292017CF004112000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2017|CLOSED|04/10/2017|M|13102 20TH ST N # 7||Tampa|FL|33613|White|07/14/1986|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|03/18/2017|REDU|REDUCED TO COUNTY COURT|04/10/2017|||V422000862540|FL|N||||||N|N|N|N|||||GONZALES, ANTONIO; VELAQUEZ-MENDEZ, DORIAN VALENTIN; VELASQUEZ, ALEX; VELAZQUEZ-MENDEZ, DORIAN VALENTIN|
Circuit Court||VELAZQUEZ MENDEZ|DORIAN|VALENTIN||Defendant|292017CF004112000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2017|CLOSED|04/10/2017|M|13102 20TH ST N # 7||Tampa|FL|33613|White|07/14/1986|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|03/18/2017|NTNINF|NT - NO INFORMATION FILED|04/10/2017|||V422000862540|FL|N||||||N|N|N|N|||||GONZALES, ANTONIO; VELAQUEZ-MENDEZ, DORIAN VALENTIN; VELASQUEZ, ALEX; VELAZQUEZ-MENDEZ, DORIAN VALENTIN|
Circuit Court||VELAZQUEZ PEREZ|CRUZ|FELIPE||Defendant|292023CF008048000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/30/2023|CLOSED|07/03/2023|M|12213 PHILLIPS LANE||GIBSONTON|FL|33534|White|05/03/1999|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|05/30/2023|NTLOR|NT - LETTER OF RELEASE|07/03/2023|||V422106991630|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ PEREZ|CRUZ|FELIPE||Defendant|292023CF008048000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/30/2023|CLOSED|07/03/2023|M|12213 PHILLIPS LANE||GIBSONTON|FL|33534|White|05/03/1999|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|05/30/2023|NTLOR|NT - LETTER OF RELEASE|07/03/2023|||V422106991630|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ PEREZ|CRUZ|FELIPE||Defendant|292024CF001396000AHC|AHZBZ6E|FELONY OTHER FELONY|D|Green, G Gregory|01/28/2024|Open|01/29/2024|M|206 N 22ND ST||TAMPA|FL|33605|White|05/03/1999|2|F3|316.193 2b3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|01/26/2024||||Hillsborough County Sheriff's Office|BAKER, A|V422106991630|FL|N||||||N|N|N|N|64EJEC|FL||||
Circuit Court||VELAZQUEZ PEREZ|CRUZ|FELIPE||Defendant|292024CF001396000AHC|AI76RAE|FELONY OTHER FELONY|D|Green, G Gregory|01/28/2024|Open|01/29/2024|M|206 N 22ND ST||TAMPA|FL|33605|White|05/03/1999|1|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|01/26/2024||||Hillsborough County Sheriff's Office|BAKER, A|V422106991630|FL|N||||||N|N|N|N|64EJEC|FL||||
Circuit Court||VELAZQUEZ PEREZ|CRUZ|FELIPE||Defendant|292024CF001396000AHC|AI76R9E|FELONY OTHER FELONY|D|Green, G Gregory|01/28/2024|Open|01/29/2024|M|206 N 22ND ST||TAMPA|FL|33605|White|05/03/1999|3|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|01/26/2024||||Hillsborough County Sheriff's Office|BAKER, A|V422106991630|FL|N||||||N|N|N|N|64EJEC|FL||||
Circuit Court||VELAZQUEZ PEREZ|RAMON|||Defendant|292022CF004008000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/02/2022|CLOSED|04/19/2022|M|1526 ORCHARD PARK CIR APT 104||RUSKIN|FL|33570|Hispanic|10/30/1993|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|03/31/2022|NTLOR|NT - LETTER OF RELEASE|04/19/2022|||505221247|MX|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ PEREZ|ROBERTO|||Defendant|292020CF013733000AHC|ADLWCHE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/01/2020|Close of ReOpen|02/06/2023|M|401 E 7TH AVE # 915||TAMPA|FL|33602|White|09/20/1979|3|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|11/29/2020|ADJG|NT - ADJUDGED GUILTY|08/24/2021|Tampa Police Department|PIERRE, JERGENS|V422720793400|FL|N||||605.76||N|N|N|N|812RLH|FL|||VELAZQUEZPEREZ, ROBERTO|709.24
Circuit Court||VELAZQUEZ PEREZ|ROBERTO|||Defendant|292020CF013733000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/01/2020|Close of ReOpen|02/06/2023|M|401 E 7TH AVE # 915||TAMPA|FL|33602|White|09/20/1979|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/28/2020|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||V422720793400|FL|N||||605.76||N|N|N|N|||||VELAZQUEZPEREZ, ROBERTO|709.24
Circuit Court||VELAZQUEZ PEREZ|ROBERTO|||Defendant|292020CF013733000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/01/2020|Close of ReOpen|02/06/2023|M|401 E 7TH AVE # 915||TAMPA|FL|33602|White|09/20/1979|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/28/2020|NTNINF|NT - NO INFORMATION FILED|01/25/2021|||V422720793400|FL|N||||605.76||N|N|N|N|||||VELAZQUEZPEREZ, ROBERTO|709.24
Circuit Court||VELAZQUEZ PEREZ|ROBERTO|||Defendant|292020CF013733000AHC|ADLWCFE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/01/2020|Close of ReOpen|02/06/2023|M|401 E 7TH AVE # 915||TAMPA|FL|33602|White|09/20/1979|6|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|11/28/2020|ADJG|NT - ADJUDGED GUILTY|08/24/2021|Tampa Police Department|PIERRE, JERGENS|V422720793400|FL|N||||605.76||N|N|N|N|812RLH|FL|||VELAZQUEZPEREZ, ROBERTO|709.24
Circuit Court||VELAZQUEZ PEREZ|ROBERTO|||Defendant|292020CF013733000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/01/2020|Close of ReOpen|02/06/2023|M|401 E 7TH AVE # 915||TAMPA|FL|33602|White|09/20/1979|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/28/2020|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||V422720793400|FL|N||||605.76||N|N|N|N|||||VELAZQUEZPEREZ, ROBERTO|709.24
Circuit Court||VELAZQUEZ PEREZ|ROBERTO|||Defendant|292020CF013733000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/01/2020|Close of ReOpen|02/06/2023|M|401 E 7TH AVE # 915||TAMPA|FL|33602|White|09/20/1979|5|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|11/28/2020|NTNOLP|NT - NOLLE PROSSED|08/24/2021|||V422720793400|FL|N||||605.76||N|N|N|N|||||VELAZQUEZPEREZ, ROBERTO|709.24
Circuit Court||VELAZQUEZ RAMOS|JOE|ANGELO||Defendant|292019CF000568000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/14/2019|CLOSED|04/24/2019|M|7003 HUDSON RIVER DR||BRANDON|FL|33619|White|03/28/1974|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|01/13/2019|NTAW|NT - ADJUDICATION WITHHELD|04/24/2019|||V422421741080|FL|N||||||N|N|N|N||||||1102.00
Circuit Court||VELAZQUEZ RAMOS|JOE|ANGELO||Defendant|292019CF000568000AHC|AA2S9ZE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/14/2019|CLOSED|04/24/2019|M|7003 HUDSON RIVER DR||BRANDON|FL|33619|White|03/28/1974|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/13/2019|ADJG|NT - ADJUDGED GUILTY|04/24/2019|Hillsborough County Sheriff's Office|Driscoll, Bryce|V422421741080|FL|N||||||N|N|N|N|KLTR34|FL||||1102.00
Circuit Court||VELAZQUEZ ROBLERO|RUVELI|||Defendant|292022CF008036000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/19/2022|Reopened|07/25/2023|M|13406 GRAND PRIX WAY #7||TAMPA|FL|33612|White|06/11/1991|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/18/2022|NTNINF|NT - NO INFORMATION FILED|06/22/2022|||G18706926|FF|N||||||N|N|N|N|||||VELAZQUEZROBLERO, RUVELI|758.00
Circuit Court||VELAZQUEZ ROBLERO|RUVELI|||Defendant|292022CF008036000AHC|AGBB9UE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/19/2022|Reopened|07/25/2023|M|13406 GRAND PRIX WAY #7||TAMPA|FL|33612|White|06/11/1991|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|06/18/2022|NTAW|NT - ADJUDICATION WITHHELD|07/25/2023|Hillsborough County Sheriff's Office|WILLIAMS, DEP P|G18706926|FF|N||||||N|N|N|N|NZZC59|FL|||VELAZQUEZROBLERO, RUVELI|758.00
Circuit Court||VELAZQUEZ ROBLERO|RUVELI|||Defendant|292022CF008036000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/19/2022|Reopened|07/25/2023|M|13406 GRAND PRIX WAY #7||TAMPA|FL|33612|White|06/11/1991|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/18/2022|SCFD|STATE CLOSED FILE DIVERSION|07/25/2023|||G18706926|FF|N||||||N|N|N|N|||||VELAZQUEZROBLERO, RUVELI|758.00
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292009CF004975000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/20/2009|Close of ReOpen|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/19/2009|NTNINF|NT - NO INFORMATION FILED|04/13/2009|||V422721793270|FL|N||||58.00||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|719.00
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292009CF004975000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/20/2009|Close of ReOpen|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/19/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||V422721793270|FL|N||||58.00||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|719.00
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292009CF004975000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/20/2009|Close of ReOpen|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/19/2009|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||V422721793270|FL|N||||58.00||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|719.00
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292009CF005590000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/30/2009|Close of ReOpen|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/27/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||V422721793270|FL|N||||57.90||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|924.10
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292009CF005590000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/30/2009|Close of ReOpen|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/27/2009|NTNINF|NT - NO INFORMATION FILED|04/20/2009|||V422721793270|FL|N||||57.90||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|924.10
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292009CF005590000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/30/2009|Close of ReOpen|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2009|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||V422721793270|FL|N||||57.90||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|924.10
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292009CF005590000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/30/2009|Close of ReOpen|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/27/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||V422721793270|FL|N||||57.90||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|924.10
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292009CF012396000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/18/2009|Close of ReOpen|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||V422721793270|FL|N||||57.90||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|707.10
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292009CF012396000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/18/2009|Close of ReOpen|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/18/2009|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||V422721793270|FL|N||||57.90||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|707.10
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292009CF019126000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/10/2009|CLOSED|04/19/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/26/2009|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||V422721793270|FL|N||||96.04||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|548.96
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292009CF019126000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/10/2009|CLOSED|04/19/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2009|NTDISM|NT - DISMISSED|04/19/2010|||V422721793270|FL|N||||96.04||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|548.96
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292009CF019126000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/10/2009|CLOSED|04/19/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/26/2009|NOLP|NOLLE PROSSED|04/19/2010|||V422721793270|FL|N||||96.04||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|548.96
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292010CF000164000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/04/2010|CLOSED|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/04/2010|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||V422721793270|FL|N||||96.04||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|548.96
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292010CF000164000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/04/2010|CLOSED|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/04/2010|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||V422721793270|FL|N||||96.04||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|548.96
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292010CF000164000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/04/2010|CLOSED|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|8|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/04/2010|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||V422721793270|FL|N||||96.04||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|548.96
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292010CF000164000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/04/2010|CLOSED|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/04/2010|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||V422721793270|FL|N||||96.04||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|548.96
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292010CF000164000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/04/2010|CLOSED|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/04/2010|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||V422721793270|FL|N||||96.04||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|548.96
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292010CF000164000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/04/2010|CLOSED|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/04/2010|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||V422721793270|FL|N||||96.04||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|548.96
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292010CF000164000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/04/2010|CLOSED|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/04/2010|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||V422721793270|FL|N||||96.04||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|548.96
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292010CF000164000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/04/2010|CLOSED|04/08/2010|M|1716 HARLEY||TAMPA|FL|33619|Hispanic|09/07/1979|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2010|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||V422721793270|FL|N||||96.04||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|548.96
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292013CF018238000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/27/2013|CLOSED|09/28/2016|M|7800 HIGHLAND AVE||Tampa|FL|33604|Hispanic|09/07/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/27/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||V422721793270|FL|N||||743.40|12/09/2021|N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292013CF018238000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/27/2013|CLOSED|09/28/2016|M|7800 HIGHLAND AVE||Tampa|FL|33604|Hispanic|09/07/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/27/2013|ADJG|NT - ADJUDGED GUILTY|10/06/2015|||V422721793270|FL|N||||743.40|12/09/2021|N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292013CF018238000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/27/2013|CLOSED|09/28/2016|M|7800 HIGHLAND AVE||Tampa|FL|33604|Hispanic|09/07/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/27/2013|ADJG|NT - ADJUDGED GUILTY|09/28/2016|||V422721793270|FL|N||||743.40|12/09/2021|N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292013CF018238000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/27/2013|CLOSED|09/28/2016|M|7800 HIGHLAND AVE||Tampa|FL|33604|Hispanic|09/07/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/27/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||V422721793270|FL|N||||743.40|12/09/2021|N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292015CF007623000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/26/2015|CLOSED|10/06/2015|M|1716 HARLEY DR||TAMPA|FL|33619|Hispanic|09/07/1979|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/26/2015|NTDISM|NT - DISMISSED|09/10/2015|||V422721793270|FL|N||||||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|370.00
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292015CF007623000AHC|A4C49PE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/26/2015|CLOSED|10/06/2015|M|1716 HARLEY DR||TAMPA|FL|33619|Hispanic|09/07/1979|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|05/26/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2015|Tampa Police Department||V422721793270|FL|N||||||N|N|N|N|19UZH|FL|||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|370.00
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292015CF007623000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/26/2015|CLOSED|10/06/2015|M|1716 HARLEY DR||TAMPA|FL|33619|Hispanic|09/07/1979|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/26/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2015|||V422721793270|FL|N||||||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|370.00
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292016CF004130000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/22/2016|CLOSED|09/28/2016|M|7800 HIGHLAND AVE||Tampa|FL|33604|Hispanic|09/07/1979|2|F3|893131F|893131F-DRUG3100    (FT)    POSSESSION OF HEROIN|03/22/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|||V422721793270|FL|N||||||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|565.00
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292016CF004130000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/22/2016|CLOSED|09/28/2016|M|7800 HIGHLAND AVE||Tampa|FL|33604|Hispanic|09/07/1979|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/22/2016|NTNINF|NT - NO INFORMATION FILED|04/01/2016|||V422721793270|FL|N||||||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|565.00
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292016CF004130000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/22/2016|CLOSED|09/28/2016|M|7800 HIGHLAND AVE||Tampa|FL|33604|Hispanic|09/07/1979|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/22/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|||V422721793270|FL|N||||||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|565.00
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292016CF004130000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/22/2016|CLOSED|09/28/2016|M|7800 HIGHLAND AVE||Tampa|FL|33604|Hispanic|09/07/1979|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/22/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|||V422721793270|FL|N||||||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|565.00
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292016CF004183000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/23/2016|CLOSED|09/28/2016|M|1829 CADILLAC CIRCLE||Tampa|FL|33619|Hispanic|09/07/1979|8|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|03/22/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|||V422721793270|FL|N||||||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|565.00
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292016CF004183000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/23/2016|CLOSED|09/28/2016|M|1829 CADILLAC CIRCLE||Tampa|FL|33619|Hispanic|09/07/1979|7|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|03/22/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|||V422721793270|FL|N||||||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|565.00
Circuit Court||VELAZQUEZ RODAS|RAMON|ANTONIO||Defendant|292016CF004183000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/23/2016|CLOSED|09/28/2016|M|1829 CADILLAC CIRCLE||Tampa|FL|33619|Hispanic|09/07/1979|6|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/22/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|||V422721793270|FL|N||||||N|N|N|N|||||VELAQUEZ, RAMON ANTONIO; VELAZQUEZ, RAMON ANTONIO; VELAZQUEZ-RODAS, RAMON ANTONIO|565.00
Circuit Court||VELAZQUEZ-AGUIAR|SILVIA|V||Defendant|292022CF007320000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/06/2022|CLOSED|11/16/2022|F|809 W ORIENT ST||TAMPA|FL|33603|White|04/06/1971|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/20/2018|PIPTI|PRE INFORMATION PTI AGREEMENT|11/18/2022|||V422780716260|FL|N||||302.00|02/07/2023|N|N|N|N||||||
Circuit Court||VELAZQUEZ-AGUIAR|SILVIA|V||Defendant|292022CF007320000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/06/2022|CLOSED|11/16/2022|F|809 W ORIENT ST||TAMPA|FL|33603|White|04/06/1971|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/20/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/18/2022|||V422780716260|FL|N||||302.00|02/07/2023|N|N|N|N||||||
Circuit Court||VELAZQUEZ-BRAVO|EFREN|||Defendant|292004CF023564000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|12/15/2004|CLOSED|03/21/2005|M|5907 BASSA ST||WIMAUMA|FL|33598|White|06/18/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/12/2004|NTNINF|NT - NO INFORMATION FILED|01/03/2005|||||N||||||N|N|N|N|||||GARCIA, SANTIAGO|6182.01
Circuit Court||VELAZQUEZ-BRAVO|EFREN|||Defendant|292004CF023564000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|12/15/2004|CLOSED|03/21/2005|M|5907 BASSA ST||WIMAUMA|FL|33598|White|06/18/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/12/2004|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||||N||||||N|N|N|N|||||GARCIA, SANTIAGO|6182.01
Circuit Court||VELAZQUEZ-BRAVO|EFREN|||Defendant|292004CF023564000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|12/15/2004|CLOSED|03/21/2005|M|5907 BASSA ST||WIMAUMA|FL|33598|White|06/18/1975|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/12/2004|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||||N||||||N|N|N|N|||||GARCIA, SANTIAGO|6182.01
Circuit Court||VELAZQUEZ-CASTRO|JOSE|ROBERTO||Defendant|292006CF019347000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2006|CLOSED|12/15/2006|M|21225 131ST AVE APT 5806||TAMPA|FL|33612-|White|03/21/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|09/18/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ-CHAVEZ|ISAEL|||Defendant|292016CF006854000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/13/2016|CLOSED|11/28/2016|M|6906 SOLEDAD CT||TAMPA|FL|33615|Unavailable|01/15/1984|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|03/19/2016|NTNOLP|NT - NOLLE PROSSED|11/28/2016|||V422400840150|FL|N||||14.00|12/05/2016|N|N|N|N||||||
Circuit Court||VELAZQUEZ-DEJESUS|WANDA|||Defendant|292009CF007698000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/01/2009|Close of ReOpen|09/25/2012|F|8206 REISLING PLACE||TAMPA|FL|33615|White|06/29/1977|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|02/12/2009|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||D222880777290|FL|N||||550.00||N|N|N|N||||||327.00
Circuit Court||VELAZQUEZ-DEJESUS|WANDA|||Defendant|292009CF007698000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/01/2009|Close of ReOpen|09/25/2012|F|8206 REISLING PLACE||TAMPA|FL|33615|White|06/29/1977|2|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|02/12/2009|NTNINF|NT - NO INFORMATION FILED|07/24/2009|||D222880777290|FL|N||||550.00||N|N|N|N||||||327.00
Circuit Court||VELAZQUEZ-HERNANDEZ|HILARIO|||Defendant|292002CF012685000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/06/2002|Close of ReOpen|05/20/2015|M|509 W BALL ST APT 8||PLANT CITY|FL|33566|White|03/05/1972|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|08/06/2002|NTAW|NT - ADJUDICATION WITHHELD|10/22/2002|||||N||||||N|N|N|N|||||CARAZOS, VICTOR|891.00
Circuit Court||VELAZQUEZ-HERNANDEZ|HILARIO|||Defendant|292002CF012685000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/06/2002|Close of ReOpen|05/20/2015|M|509 W BALL ST APT 8||PLANT CITY|FL|33566|White|03/05/1972|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/06/2002|NTAW|NT - ADJUDICATION WITHHELD|10/22/2002|||||N||||||N|N|N|N|||||CARAZOS, VICTOR|891.00
Circuit Court||VELAZQUEZ-HERNANDEZ|HILARIO|||Defendant|292002CF012685000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/06/2002|Close of ReOpen|05/20/2015|M|509 W BALL ST APT 8||PLANT CITY|FL|33566|White|03/05/1972|3|M2|32203|32203 NO VALID DRIVER|08/06/2002|NTAW|NT - ADJUDICATION WITHHELD|10/22/2002|||||N||||||N|N|N|N|||||CARAZOS, VICTOR|891.00
Circuit Court||VELAZQUEZ-MEDINA|JULIO|CESA||Defendant|291997CF005131000AHC||FELONY SEXUAL OFFENSES|D||04/04/1997|CLOSED|11/26/1997|M|1221 VALRICO RD N LOT||VALRICO|FL|33594|White|12/22/1974|2|F1|78702|78702 FALSE IMPRISONMENT (ON CHILD)|04/03/1997|NOLP|NOLLE PROSSED|11/26/1997|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ-MEDINA|JULIO|CESA||Defendant|291997CF005131000AHC||FELONY SEXUAL OFFENSES|D||04/04/1997|CLOSED|11/26/1997|M|1221 VALRICO RD N LOT||VALRICO|FL|33594|White|12/22/1974|3|F3|827041|827041 CHILD ABUSE (PERMANENT INJURY|04/03/1997|NOLP|NOLLE PROSSED|11/26/1997|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ-MEDINA|JULIO|CESA||Defendant|291997CF005131000AHC||FELONY SEXUAL OFFENSES|D||04/04/1997|CLOSED|11/26/1997|M|1221 VALRICO RD N LOT||VALRICO|FL|33594|White|12/22/1974|1|F3|800041|800041 ATTEMPT LEWD LASCIVIOUS ACT-C|04/03/1997|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ-MEJIA|EDWIN|||Defendant|292020CF011651000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|10/09/2020|Open|10/09/2020|M|306 RAILROAD ST||WIMAUMA|FL|33510|White|12/28/1993|2|F3|827.04(3)|827043-CHAB6060    (FT)    CHILD ABUSE (IMPREGNATION)|08/01/2019||||||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ-MEJIA|EDWIN|||Defendant|292020CF011651000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|10/09/2020|Open|10/09/2020|M|306 RAILROAD ST||WIMAUMA|FL|33510|White|12/28/1993|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2019||||||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ-OBRER|WILLIAM|ALBERTO||Defendant|292005CF018926000CHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/27/2005|Close of ReOpen|07/29/2015|M|14526 SEAFORD CIR APT 201||TAMPA|FL|33613|White|01/12/1988|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|09/27/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||V422921880120|FL|N||||382.00||N|N|N|N|||||VELASQUEZOBRER, WILLIAM ALBERTO|50.00
Circuit Court||VELAZQUEZ-OBRER|WILLIAM|ALBERTO||Defendant|292005CF018926000CHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/27/2005|Close of ReOpen|07/29/2015|M|14526 SEAFORD CIR APT 201||TAMPA|FL|33613|White|01/12/1988|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|09/27/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||V422921880120|FL|N||||382.00||N|N|N|N|||||VELASQUEZOBRER, WILLIAM ALBERTO|50.00
Circuit Court||VELAZQUEZ-OBRER|WILLIAM|ALBERTO||Defendant|292005CF018926000CHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/27/2005|Close of ReOpen|07/29/2015|M|14526 SEAFORD CIR APT 201||TAMPA|FL|33613|White|01/12/1988|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|09/27/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||V422921880120|FL|N||||382.00||N|N|N|N|||||VELASQUEZOBRER, WILLIAM ALBERTO|50.00
Circuit Court||VELAZQUEZ-OBRER|WILLIAM|ALBERTO||Defendant|292014CF015901000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/31/2014|CLOSED|12/29/2014|M|4501 EDEN ROCK RD||TAMPA|FL|33634|White|01/12/1988|1|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|10/30/2014|NTLOR|NT - LETTER OF RELEASE|12/29/2014|||V422921880120|FL|N||||||N|N|N|N|||||VELASQUEZOBRER, WILLIAM ALBERTO|
Circuit Court||VELAZQUEZ-OBRER|WILLIAM|ALBERTO||Defendant|292014CF015901000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/31/2014|CLOSED|12/29/2014|M|4501 EDEN ROCK RD||TAMPA|FL|33634|White|01/12/1988|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|10/30/2014|NTLOR|NT - LETTER OF RELEASE|12/29/2014|||V422921880120|FL|N||||||N|N|N|N|||||VELASQUEZOBRER, WILLIAM ALBERTO|
Circuit Court||VELAZQUEZ-RIVERA|JOSE|ANGEL||Defendant|292019CF002276000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/19/2019|CLOSED|03/14/2023|M|4902 MACDILL AV|APT 115|Tampa|FL|33614|White|12/02/1997|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|02/17/2019|NTDISM|NT - DISMISSED|03/14/2023|||||N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ-RODRIGUEZ|JUAN|ALBERTO||Defendant|292010CF001586000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/31/2010|Close of ReOpen|10/10/2011|M|6015 CRESTHILL DR||TAMPA|FL|33615|White|12/05/1978|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/31/2010|NTAW|NT - ADJUDICATION WITHHELD|07/12/2010|||V422421784451|FL|N||||||N|N|N|N||||||1748.00
Circuit Court||VELAZQUEZ-RODRIGUEZ|JUAN|ALBERTO||Defendant|292010CF001586000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/31/2010|Close of ReOpen|10/10/2011|M|6015 CRESTHILL DR||TAMPA|FL|33615|White|12/05/1978|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/31/2010|NTAW|NT - ADJUDICATION WITHHELD|07/12/2010|||V422421784451|FL|N||||||N|N|N|N||||||1748.00
Circuit Court||VELAZQUEZ-RODRIGUEZ|JUAN|ALBERTO||Defendant|292013CF001332000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/26/2013|Close of ReOpen|03/03/2014|M|6015 CRESTHILL DR||TAMPA|FL|33615|White|12/05/1978|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/26/2013|ADJG|NT - ADJUDGED GUILTY|09/18/2013|||V422421784451|FL|N||||2.88||N|N|N|N||||||624.12
Circuit Court||VELAZQUEZ-RODRIGUEZ|JUAN|ALBERTO||Defendant|292013CF001510000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/29/2013|Close of ReOpen|03/03/2014|M|6015 CRESTHILL DR||TAMPA|FL|33615|White|12/05/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2013|ADJG|NT - ADJUDGED GUILTY|09/18/2013|||V422421784451|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VELAZQUEZ-RODRIGUEZ|JUAN|ALBERTO||Defendant|292013CF001510000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/29/2013|Close of ReOpen|03/03/2014|M|6015 CRESTHILL DR||TAMPA|FL|33615|White|12/05/1978|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/26/2013|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||V422421784451|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VELAZQUEZ-SANTOS|PEDRO|||Defendant|292009CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/29/2009|CLOSED|05/21/2009|M|204 PINE TULIP APT 101||TAMPA|FL|33612|White|06/28/1981|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|04/29/2009|ADJG|NT - ADJUDGED GUILTY|05/21/2009|||||N||||||N|N|N|N||||||645.00
Circuit Court||VELAZQUEZ-SANTOS|PEDRO|||Defendant|292009CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/29/2009|CLOSED|05/21/2009|M|204 PINE TULIP APT 101||TAMPA|FL|33612|White|06/28/1981|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/29/2009|ADJG|NT - ADJUDGED GUILTY|05/21/2009|||||N||||||N|N|N|N||||||645.00
Circuit Court||VELAZQUEZ-SANTOS|PEDRO|||Defendant|292009CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/29/2009|CLOSED|05/21/2009|M|204 PINE TULIP APT 101||TAMPA|FL|33612|White|06/28/1981|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/29/2009|NTNINF|NT - NO INFORMATION FILED|05/15/2009|||||N||||||N|N|N|N||||||645.00
Circuit Court||VELAZQUEZ-VAZQUEZ|JORGE|ALBERTO||Defendant|292020CF013997000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/05/2020|CLOSED|12/16/2020|M|173 ALPINE CT||BRADENTON|FL|34206|White|04/21/1988|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/04/2020|NTNINF|NT - NO INFORMATION FILED|12/16/2020|||V422421881410|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZ-VAZQUEZ|JORGE|ALBERTO||Defendant|292020CF013997000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/05/2020|CLOSED|12/16/2020|M|173 ALPINE CT||BRADENTON|FL|34206|White|04/21/1988|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/04/2020|NTNINF|NT - NO INFORMATION FILED|12/16/2020|||V422421881410|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZABREU|FRANZUA|LOREN||Defendant|292017CF018693000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/28/2017|CLOSED|04/09/2019|F|3711 IDA ST E  APT B||TAMPA|FL|33610|White|09/28/1987|3|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/28/2017|SCFD|STATE CLOSED FILE DIVERSION|04/09/2019|||V422252878480|FL|N||||288.46|07/05/2019|N|N|N|N||||||
Circuit Court||VELAZQUEZABREU|FRANZUA|LOREN||Defendant|292017CF018693000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/28/2017|CLOSED|04/09/2019|F|3711 IDA ST E  APT B||TAMPA|FL|33610|White|09/28/1987|3|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/28/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/12/2019|||V422252878480|FL|N||||288.46|07/05/2019|N|N|N|N||||||
Circuit Court||VELAZQUEZABREU|FRANZUA|LOREN||Defendant|292017CF018693000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/28/2017|CLOSED|04/09/2019|F|3711 IDA ST E  APT B||TAMPA|FL|33610|White|09/28/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/28/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/28/2020|||V422252878480|FL|N||||288.46|07/05/2019|N|N|N|N||||||
Circuit Court||VELAZQUEZABREU|FRANZUA|LOREN||Defendant|292017CF018693000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/28/2017|CLOSED|04/09/2019|F|3711 IDA ST E  APT B||TAMPA|FL|33610|White|09/28/1987|3|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/28/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/28/2020|||V422252878480|FL|N||||288.46|07/05/2019|N|N|N|N||||||
Circuit Court||VELAZQUEZABREU|FRANZUA|LOREN||Defendant|292017CF018693000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/28/2017|CLOSED|04/09/2019|F|3711 IDA ST E  APT B||TAMPA|FL|33610|White|09/28/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/28/2017|SCFD|STATE CLOSED FILE DIVERSION|04/09/2019|||V422252878480|FL|N||||288.46|07/05/2019|N|N|N|N||||||
Circuit Court||VELAZQUEZABREU|FRANZUA|LOREN||Defendant|292017CF018693000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/28/2017|CLOSED|04/09/2019|F|3711 IDA ST E  APT B||TAMPA|FL|33610|White|09/28/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/28/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/12/2019|||V422252878480|FL|N||||288.46|07/05/2019|N|N|N|N||||||
Circuit Court||VELAZQUEZABREU|FRANZUA|LOREN||Defendant|292017CF018693000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/28/2017|CLOSED|04/09/2019|F|3711 IDA ST E  APT B||TAMPA|FL|33610|White|09/28/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/28/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/28/2020|||V422252878480|FL|N||||288.46|07/05/2019|N|N|N|N||||||
Circuit Court||VELAZQUEZABREU|FRANZUA|LOREN||Defendant|292017CF018693000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/28/2017|CLOSED|04/09/2019|F|3711 IDA ST E  APT B||TAMPA|FL|33610|White|09/28/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/28/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/12/2019|||V422252878480|FL|N||||288.46|07/05/2019|N|N|N|N||||||
Circuit Court||VELAZQUEZABREU|FRANZUA|LOREN||Defendant|292017CF018693000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/28/2017|CLOSED|04/09/2019|F|3711 IDA ST E  APT B||TAMPA|FL|33610|White|09/28/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/28/2017|SCFD|STATE CLOSED FILE DIVERSION|04/09/2019|||V422252878480|FL|N||||288.46|07/05/2019|N|N|N|N||||||
Circuit Court||VELAZQUEZABREU|FRANZUA|LOREN||Defendant|292017CF018693000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/28/2017|CLOSED|04/09/2019|F|3711 IDA ST E  APT B||TAMPA|FL|33610|White|09/28/1987|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/28/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/28/2020|||V422252878480|FL|N||||288.46|07/05/2019|N|N|N|N||||||
Circuit Court||VELAZQUEZABREU|FRANZUA|LOREN||Defendant|292017CF018693000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/28/2017|CLOSED|04/09/2019|F|3711 IDA ST E  APT B||TAMPA|FL|33610|White|09/28/1987|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/28/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/12/2019|||V422252878480|FL|N||||288.46|07/05/2019|N|N|N|N||||||
Circuit Court||VELAZQUEZABREU|FRANZUA|LOREN||Defendant|292017CF018693000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/28/2017|CLOSED|04/09/2019|F|3711 IDA ST E  APT B||TAMPA|FL|33610|White|09/28/1987|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/28/2017|SCFD|STATE CLOSED FILE DIVERSION|04/09/2019|||V422252878480|FL|N||||288.46|07/05/2019|N|N|N|N||||||
Circuit Court||VELAZQUEZGUTIERREZ|MARTIN|||Defendant|292019CF015334000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/03/2019|Open|11/02/2019|M|3029 33RD AVE SE||RUSKIN|FL|33570|White|06/10/1985|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/01/2019||||||V422560852100|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZGUTIERREZ|MARTIN|||Defendant|292019CF015334000AHC|A81T9LE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/03/2019|Open|11/02/2019|M|3029 33RD AVE SE||RUSKIN|FL|33570|White|06/10/1985|2|M2|322.34(10)(b)1|3223410B1 - TRAF6086 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (HABITUAL OFFENDER)|11/01/2019||||Hillsborough County Sheriff's Office|ORTIZ, MICHAEL|V422560852100|FL|N||||||N|N|N|N|VQF28|FL||||
Circuit Court||VELAZQUEZPEREZ|NABOR|||Defendant|292009CF002342000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/07/2009|CLOSED|02/23/2009|M|2302 MAKI RD  #96||PLANT CITY|FL|33563|White|06/24/1976|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|02/07/2009|NTLOR|NT - LETTER OF RELEASE|02/23/2009|||V422635782240|FL|N||||||N|N|N|N||||||
Circuit Court||VELAZQUEZPEREZ|NABOR|||Defendant|292009CF002342000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/07/2009|CLOSED|02/23/2009|M|2302 MAKI RD  #96||PLANT CITY|FL|33563|White|06/24/1976|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|02/07/2009|NTLOR|NT - LETTER OF RELEASE|02/23/2009|||V422635782240|FL|N||||||N|N|N|N||||||
Circuit Court||VELCHOFF|THOMAS|ALEX||Defendant|291987CF005575000AHC||FELONY THEFT FORGERY FRAUD|||05/05/1987|CLOSED|08/24/1987|M|NI||UNKNOWN|FL|NI|White|07/13/1961|1|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VELCHOFF|THOMAS|ALEX||Defendant|291987CF005575000AHC||FELONY THEFT FORGERY FRAUD|||05/05/1987|CLOSED|08/24/1987|M|NI||UNKNOWN|FL|NI|White|07/13/1961|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VELCU|CLAUDIA|MIRABELA||Defendant|292019CF009045000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/30/2019|CLOSED|01/09/2020|F|4607 19TH ST N||TAMPA|FL|33610|White|09/29/1986|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/15/2020|||V420113868490|FL|N||||764.00|02/22/2024|N|N|N|N||||||
Circuit Court||VELCU|CLAUDIA|MIRABELA||Defendant|292019CF009045000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/30/2019|CLOSED|01/09/2020|F|4607 19TH ST N||TAMPA|FL|33610|White|09/29/1986|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2019|SCFD|STATE CLOSED FILE DIVERSION|01/09/2020|||V420113868490|FL|N||||764.00|02/22/2024|N|N|N|N||||||
Circuit Court||VELCU|CLAUDIA|MIRABELA||Defendant|292019CF009045000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/30/2019|CLOSED|01/09/2020|F|4607 19TH ST N||TAMPA|FL|33610|White|09/29/1986|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/16/2021|||V420113868490|FL|N||||764.00|02/22/2024|N|N|N|N||||||
Circuit Court||VELDEZ|RITO|||Defendant|291991CF010972000AHC||FELONY BURGLARY|G||08/01/1991|CLOSED|11/12/1991|M|10810 TELEPHONE RD, #318||HOUSTON|FL|77075|White|05/22/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/01/1991|NOLP|NOLLE PROSSED|11/12/1991|||||N||||||N|N|N|N|||||DIAZ, RUBIN; VALDEZ, RITO; VALDEZ, RITO D; VELDEZ, RITO|
Circuit Court||VELDEZ|RITO|||Defendant|291991CF010972000AHC||FELONY BURGLARY|G||08/01/1991|CLOSED|11/12/1991|M|10810 TELEPHONE RD, #318||HOUSTON|FL|77075|White|05/22/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|08/01/1991|NOLP|NOLLE PROSSED|11/12/1991|||||N||||||N|N|N|N|||||DIAZ, RUBIN; VALDEZ, RITO; VALDEZ, RITO D; VELDEZ, RITO|
Circuit Court||VELDEZ|RITO|||Defendant|291992CF012941000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/1992|CLOSED|10/12/1992|M|10810 TELEPHONE RD, #318||HOUSTON|FL|77075|White|05/22/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1992|REDU|REDUCED TO COUNTY COURT|10/12/1992|||||N||||||N|N|N|N|||||DIAZ, RUBIN; VALDEZ, RITO; VALDEZ, RITO D; VELDEZ, RITO|
Circuit Court||VELDEZ|RITO|||Defendant|291992CF012941000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/1992|CLOSED|10/12/1992|M|10810 TELEPHONE RD, #318||HOUSTON|FL|77075|White|05/22/1971|1|FP|787011A3|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1992|REDU|REDUCED TO COUNTY COURT|10/12/1992|||||N||||||N|N|N|N|||||DIAZ, RUBIN; VALDEZ, RITO; VALDEZ, RITO D; VELDEZ, RITO|
Circuit Court||VELDEZ|RITO|||Defendant|291992CF012942000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/1992|CLOSED|10/12/1992|M|10810 TELEPHONE RD, #318||HOUSTON|FL|77075|White|05/22/1971|1|F3|787021|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1992|REDU|REDUCED TO COUNTY COURT|10/12/1992|||||N||||||N|N|N|N|||||DIAZ, RUBIN; VALDEZ, RITO; VALDEZ, RITO D; VELDEZ, RITO|
Circuit Court||VELDEZ|RITO|||Defendant|291992CF012942000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/1992|CLOSED|10/12/1992|M|10810 TELEPHONE RD, #318||HOUSTON|FL|77075|White|05/22/1971|2|F2|78701|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1992|REDU|REDUCED TO COUNTY COURT|10/12/1992|||||N||||||N|N|N|N|||||DIAZ, RUBIN; VALDEZ, RITO; VALDEZ, RITO D; VELDEZ, RITO|
Circuit Court||VELDEZ|RITO|||Defendant|291992CF012942000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/1992|CLOSED|10/12/1992|M|10810 TELEPHONE RD, #318||HOUSTON|FL|77075|White|05/22/1971|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1992|REDU|REDUCED TO COUNTY COURT|10/12/1992|||||N||||||N|N|N|N|||||DIAZ, RUBIN; VALDEZ, RITO; VALDEZ, RITO D; VELDEZ, RITO|
Circuit Court||VELDEZ|RITO|||Defendant|291992CF012942000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/1992|CLOSED|10/12/1992|M|10810 TELEPHONE RD, #318||HOUSTON|FL|77075|White|05/22/1971|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1992|REDU|REDUCED TO COUNTY COURT|10/12/1992|||||N||||||N|N|N|N|||||DIAZ, RUBIN; VALDEZ, RITO; VALDEZ, RITO D; VELDEZ, RITO|
Circuit Court||VELEGOL|TIMOTHY|J||Defendant|291999CF013840000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/1999|CLOSED|02/14/2000|M|101 S OLD COACHMAN RD||CLEARWATER|FL|33765|White|05/25/1961|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1999|NTNINF|NT - NO INFORMATION FILED|02/14/2000|||V424810611850|FL|N||||||N|N|N|N||||||
Circuit Court||VELEGOL|TIMOTHY|J||Defendant|291999CF013840000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/1999|CLOSED|02/14/2000|M|101 S OLD COACHMAN RD||CLEARWATER|FL|33765|White|05/25/1961|3|M2|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1999|REDU|REDUCED TO COUNTY COURT|02/14/2000|||V424810611850|FL|N||||||N|N|N|N||||||
Circuit Court||VELEGOL|TIMOTHY|J||Defendant|291999CF013840000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/1999|CLOSED|02/14/2000|M|101 S OLD COACHMAN RD||CLEARWATER|FL|33765|White|05/25/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1999|NTNINF|NT - NO INFORMATION FILED|02/14/2000|||V424810611850|FL|N||||||N|N|N|N||||||
Circuit Court||VELEY|ALLYSON|||Defendant|291997CF017633000AHC||FELONY WORTHLESS CHECK|G||10/29/1997|CLOSED|07/23/1998|F|416 FOREST PARK DR||TEMPLE TERRACE|FL|33617|White|05/21/1963|1|M2|832054|832054 FS/WORTHLESS CHECK|05/05/1997|NTAW|NT - ADJUDICATION WITHHELD|01/12/1998|||V40000163681|FL|N||||||N|N|N|N|||||VELEY, ALLYSON ANN|
Circuit Court||VELEY|LAURA|LEE||Defendant|292007CF025619000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/10/2007|CLOSED|08/18/2008|F|6411 RYERSON CR||WESLEY CHAPEL|FL|33544-|White|05/30/1988|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/10/2007|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||V400532806900|FL|N||||||N|N|N|N||||||230.00
Circuit Court||VELEY|LAURA|LEE||Defendant|292008CF000453000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/07/2008|CLOSED|08/18/2008|F|6411 RYERSON CR||WESLEY CHAPEL|FL|33544-|White|05/30/1988|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/07/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||V400532806900|FL|N||||||N|N|N|N||||||230.00
Circuit Court||VELEZ|ABRAHAM|||Defendant|292003CF003926000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/09/2003|Close of ReOpen|08/06/2004|M|7906 BRANCH AV N||TAMPA|FL|33604|White|03/13/1984|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/09/2003|NTNINF|NT - NO INFORMATION FILED|04/07/2003|||V420000840930|FL|N||||79.10||N|N|N|N||||||711.90
Circuit Court||VELEZ|ABRAHAM|||Defendant|292003CF003926000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/09/2003|Close of ReOpen|08/06/2004|M|7906 BRANCH AV N||TAMPA|FL|33604|White|03/13/1984|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|03/09/2003|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||V420000840930|FL|N||||79.10||N|N|N|N||||||711.90
Circuit Court||VELEZ|ABRAHAM|||Defendant|292003CF003926000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/09/2003|Close of ReOpen|08/06/2004|M|7906 BRANCH AV N||TAMPA|FL|33604|White|03/13/1984|4|M2|32203|32203 NO VALID DRIVER|03/09/2003|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||V420000840930|FL|N||||79.10||N|N|N|N||||||711.90
Circuit Court||VELEZ|ABRAHAM|||Defendant|292003CF003926000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/09/2003|Close of ReOpen|08/06/2004|M|7906 BRANCH AV N||TAMPA|FL|33604|White|03/13/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/08/2003|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||V420000840930|FL|N||||79.10||N|N|N|N||||||711.90
Circuit Court||VELEZ|ABRAHAM|||Defendant|292003CF003926000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/09/2003|Close of ReOpen|08/06/2004|M|7906 BRANCH AV N||TAMPA|FL|33604|White|03/13/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/09/2003|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||V420000840930|FL|N||||79.10||N|N|N|N||||||711.90
Circuit Court||VELEZ|ABRAHAM|||Defendant|292003CF003930000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/09/2003|CLOSED|04/15/2003|M|7906 BRANCH AV N||TAMPA|FL|33604|White|03/13/1984|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/09/2003|CONS|CONSOLIDATED CASE|04/07/2003|||V420000840930|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ABRAHAM|||Defendant|292003CF011700000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/11/2003|Close of ReOpen|08/06/2004|M|7906 BRANCH AV N||TAMPA|FL|33604|White|03/13/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/10/2003|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||V420000840930|FL|N||||78.10||N|N|N|N||||||702.90
Circuit Court||VELEZ|ABRAHAM|||Defendant|292003CF011700000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/11/2003|Close of ReOpen|08/06/2004|M|7906 BRANCH AV N||TAMPA|FL|33604|White|03/13/1984|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/10/2003|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||V420000840930|FL|N||||78.10||N|N|N|N||||||702.90
Circuit Court||VELEZ|ABRAHAM|||Defendant|292010CF006303000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/23/2010|CLOSED|05/04/2010|M|7906 BRANCH AV N||TAMPA|FL|33604|White|03/13/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/22/2010|REDU|REDUCED TO COUNTY COURT|05/04/2010|||V420000840930|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ABRAHAM|||Defendant|292012CF009827000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/01/2012|CLOSED|11/25/2019|M|3044 GATES DR APT 449||TAMPA|FL|33613|White|03/13/1984|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|07/01/2012|ADJG|NT - ADJUDGED GUILTY|11/26/2012|||V420000840930|FL|N||||615.80||N|N|N|N||||||2479.20
Circuit Court||VELEZ|ABRAHAM|||Defendant|292012CF009827000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/01/2012|CLOSED|11/25/2019|M|3044 GATES DR APT 449||TAMPA|FL|33613|White|03/13/1984|3|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED  H|07/01/2012|ADJG|NT - ADJUDGED GUILTY|11/26/2012|||V420000840930|FL|N||||615.80||N|N|N|N||||||2479.20
Circuit Court||VELEZ|ABRAHAM|||Defendant|292012CF009827000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/01/2012|CLOSED|11/25/2019|M|3044 GATES DR APT 449||TAMPA|FL|33613|White|03/13/1984|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|07/01/2012|ADJG|NT - ADJUDGED GUILTY|11/26/2012|||V420000840930|FL|N||||615.80||N|N|N|N||||||2479.20
Circuit Court||VELEZ|ABRAHAM|||Defendant|292015CF015070000AHC|A4QAQRE|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/18/2015|Close of ReOpen|07/06/2016|M|7906 BRANCH AV N||TAMPA|FL|33604|White|03/13/1984|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/18/2015|ADJG|NT - ADJUDGED GUILTY|12/09/2015|Tampa Police Department|LEE, JUSTIN|V420000840930|FL|N||||575.00|10/10/2017|N|N|N|N|DXYA89|FL||||
Circuit Court||VELEZ|ABRAHAM|||Defendant|292020CF006208000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/23/2020|CLOSED|06/12/2020|M|7906 BRANCH AV N||TAMPA|FL|33604|White|03/13/1984|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|05/15/2020|NTLOR|NT - LETTER OF RELEASE|06/12/2020|||V420000840930|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ABRAHAM|||Defendant|292020CF006208000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/23/2020|CLOSED|06/12/2020|M|7906 BRANCH AV N||TAMPA|FL|33604|White|03/13/1984|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/15/2020|NTLOR|NT - LETTER OF RELEASE|06/12/2020|||V420000840930|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ABRAHAM|||Defendant|292020CF007906000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/05/2020|Close of ReOpen|08/09/2023|M|7906 BRANCH AVE N||TAMPA|FL|33604|White|03/13/1984|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|07/04/2020|ADJG|NT - ADJUDGED GUILTY|08/16/2021|||V420000840930|FL|N||||||N|N|N|N||||||1316.00
Circuit Court||VELEZ|ABRAHAM|||Defendant|292020CF007906000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/05/2020|Close of ReOpen|08/09/2023|M|7906 BRANCH AVE N||TAMPA|FL|33604|White|03/13/1984|2|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|07/04/2020|ADJG|NT - ADJUDGED GUILTY|08/16/2021|||V420000840930|FL|N||||||N|N|N|N||||||1316.00
Circuit Court||VELEZ|ABRAHAM|||Defendant|292022CF016531000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/07/2022|CLOSED|09/05/2023|M|5008 N CORTEZ AVE #13||TAMPA|FL|33614|White|03/13/1984|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/02/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||V420000840930|FL|N||||||N|N|N|N||||||950.00
Circuit Court||VELEZ|ABRAHAM|||Defendant|292022CF016531000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/07/2022|CLOSED|09/05/2023|M|5008 N CORTEZ AVE #13||TAMPA|FL|33614|White|03/13/1984|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/02/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||V420000840930|FL|N||||||N|N|N|N||||||950.00
Circuit Court||VELEZ|ABRAHAM|||Defendant|292022CF016531000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/07/2022|CLOSED|09/05/2023|M|5008 N CORTEZ AVE #13||TAMPA|FL|33614|White|03/13/1984|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/02/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||V420000840930|FL|N||||||N|N|N|N||||||950.00
Circuit Court||VELEZ|ABRAHAM|||Defendant|292022CF017685000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2022|CLOSED|09/05/2023|M|5008 N CORTEZ AVE APT 13||TAMPA|FL|33609|White|03/13/1984|4|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/30/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||V420000840930|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||VELEZ|ALEJANDRO|||Defendant|292008CF021907000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/08/2008|Close of ReOpen|02/16/2010|M|7023 12 OAKS BLVD||TAMPA|FL|33634|White|07/09/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2008|NTDISM|NT - DISMISSED|02/16/2010|||V420000802490|FL|N||||||N|N|N|N||||||442.00
Circuit Court||VELEZ|ALEJANDRO|||Defendant|292008CF021907000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/08/2008|Close of ReOpen|02/16/2010|M|7023 12 OAKS BLVD||TAMPA|FL|33634|White|07/09/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/07/2008|NTDISM|NT - DISMISSED|02/16/2010|||V420000802490|FL|N||||||N|N|N|N||||||442.00
Circuit Court||VELEZ|ALEJANDRO|||Defendant|292008CF021907000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/08/2008|Close of ReOpen|02/16/2010|M|7023 12 OAKS BLVD||TAMPA|FL|33634|White|07/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2008|NTDISM|NT - DISMISSED|02/16/2010|||V420000802490|FL|N||||||N|N|N|N||||||442.00
Circuit Court||VELEZ|AMANDA|LEE||Defendant|292001CF005831000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2001|CLOSED|05/07/2001|F|5011 PINE ST APT B||SEFFNER|FL|33584|White|10/23/1981|1|F3|893131F|893131F POSSESSION OF COCAINE|04/16/2001|NTNINF|NT - NO INFORMATION FILED|05/07/2001|||V420012818830|FL|N||||||N|N|N|N|||||SANCHEZ, AMANDA LEE; VELEZ, AMANDA; VELEZ, MANDY|
Circuit Court||VELEZ|AMANDA|LEE||Defendant|292001CF005831000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2001|CLOSED|05/07/2001|F|5011 PINE ST APT B||SEFFNER|FL|33584|White|10/23/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2001|REDU|REDUCED TO COUNTY COURT|05/07/2001|||V420012818830|FL|N||||||N|N|N|N|||||SANCHEZ, AMANDA LEE; VELEZ, AMANDA; VELEZ, MANDY|
Circuit Court||VELEZ|AMANDA|LEE||Defendant|292001CF012532000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/15/2001|Close of ReOpen|08/14/2003|F|5011 PINE ST APT B||SEFFNER|FL|33584|White|10/23/1981|1|F3|831.01|831.01 FORGERY|08/07/2001|ADJG|NT - ADJUDGED GUILTY|08/14/2003|||V420012818830|FL|N||||||N|N|N|N|||||SANCHEZ, AMANDA LEE; VELEZ, AMANDA; VELEZ, MANDY|753.00
Circuit Court||VELEZ|AMANDA|LEE||Defendant|292001CF012533000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/15/2001|Close of ReOpen|08/14/2003|F|5011 PINE ST APT B||SEFFNER|FL|33584|White|10/23/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2001|ADJG|NT - ADJUDGED GUILTY|08/14/2003|||V420012818830|FL|N||||||N|N|N|N|||||SANCHEZ, AMANDA LEE; VELEZ, AMANDA; VELEZ, MANDY|320.00
Circuit Court||VELEZ|AMANDA|LEE||Defendant|292001CF012533000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/15/2001|Close of ReOpen|08/14/2003|F|5011 PINE ST APT B||SEFFNER|FL|33584|White|10/23/1981|1|F3|831.01|831.01 FORGERY|05/20/2001|ADJG|NT - ADJUDGED GUILTY|08/14/2003|||V420012818830|FL|N||||||N|N|N|N|||||SANCHEZ, AMANDA LEE; VELEZ, AMANDA; VELEZ, MANDY|320.00
Circuit Court||VELEZ|AMANDA|LEE||Defendant|292001CF017772000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/19/2001|CLOSED|06/03/2002|F|5011 PINE ST APT B||SEFFNER|FL|33584|White|10/23/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2001|NOLP|NOLLE PROSSED|06/03/2002|||V420012818830|FL|N||||||N|N|N|N|||||SANCHEZ, AMANDA LEE; VELEZ, AMANDA; VELEZ, MANDY|
Circuit Court||VELEZ|AMANDA|LEE||Defendant|292002CF009790000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2002|CLOSED|07/03/2002|F|5011 PINE ST APT B||SEFFNER|FL|33584|White|10/23/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|06/18/2002|REDU|REDUCED TO COUNTY COURT|07/03/2002|||V420012818830|FL|N||||||N|N|N|N|||||SANCHEZ, AMANDA LEE; VELEZ, AMANDA; VELEZ, MANDY|
Circuit Court||VELEZ|AMANDA|LEA||Defendant|292010CF002959000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/23/2010|Close of ReOpen|02/12/2013|F|104 AMELIA ST  APT 1||TAMPA|FL|33603|White|05/15/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/23/2010|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||V420012896750|FL|N||||||N|N|N|N||||||1141.00
Circuit Court||VELEZ|AMANDA|KIANA||Defendant|292016CF012061000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/21/2016|CLOSED|10/07/2016|F|804 PROVIDENCE TRACE CR|APT 301|BRANDON|FL|33511|White|09/21/1996|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/21/2018|||V420011968410|FL|N||||432.00|05/17/2018|N|N|N|N||||||
Circuit Court||VELEZ|AMANDA|KIANA||Defendant|292016CF012061000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/21/2016|CLOSED|10/07/2016|F|804 PROVIDENCE TRACE CR|APT 301|BRANDON|FL|33511|White|09/21/1996|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2016|SCFD|STATE CLOSED FILE DIVERSION|10/07/2016|||V420011968410|FL|N||||432.00|05/17/2018|N|N|N|N||||||
Circuit Court||VELEZ|AMARILLIS|||Defendant|292012CF001574000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/29/2012|Close of ReOpen|08/14/2013|F|10716 OJUS DR||TEMPLE TERRACE|FL|33617|White|11/26/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/29/2012|NTAW|NT - ADJUDICATION WITHHELD|03/22/2012|||V420000909260|FL|N||||622.00||N|N|N|N||||||50.00
Circuit Court||VELEZ|AMARILLIS|||Defendant|292012CF006318000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/24/2012|Close of ReOpen|08/14/2013|F|10716 OJUS DR||TEMPLE TERRACE|FL|33617|White|11/26/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2012|NTAW|NT - ADJUDICATION WITHHELD|06/11/2012|||V420000909260|FL|N||||1282.00|08/20/2013|N|N|N|N||||||
Circuit Court||VELEZ|AMARILLIS|||Defendant|292012CF006318000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/24/2012|Close of ReOpen|08/14/2013|F|10716 OJUS DR||TEMPLE TERRACE|FL|33617|White|11/26/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/29/2012|NTAW|NT - ADJUDICATION WITHHELD|06/11/2012|||V420000909260|FL|N||||1282.00|08/20/2013|N|N|N|N||||||
Circuit Court||VELEZ|ANAMARIE|||Defendant|292006CF016886000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2006|Close of ReOpen|05/06/2008|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/21/2006|NOLP|NOLLE PROSSED|04/19/2007|||V420013678840|FL|N||||||N|N|N|N|||||VELEZ, ANA MARIE|237.00
Circuit Court||VELEZ|ANAMARIE|||Defendant|292006CF016886000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2006|Close of ReOpen|05/06/2008|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/21/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||V420013678840|FL|N||||||N|N|N|N|||||VELEZ, ANA MARIE|237.00
Circuit Court||VELEZ|ANAMARIE|||Defendant|292006CF016886000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2006|Close of ReOpen|05/06/2008|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2006|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||V420013678840|FL|N||||||N|N|N|N|||||VELEZ, ANA MARIE|237.00
Circuit Court||VELEZ|ANAMARIE|||Defendant|292006CF016888000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2006|CLOSED|10/10/2006|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2006|CONS|CONSOLIDATED CASE|10/06/2006|||V420013678840|FL|N||||||N|N|N|N|||||VELEZ, ANA MARIE|
Circuit Court||VELEZ|ANAMARIE|||Defendant|292006CF016888000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2006|CLOSED|10/10/2006|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/21/2006|CONS|CONSOLIDATED CASE|10/06/2006|||V420013678840|FL|N||||||N|N|N|N|||||VELEZ, ANA MARIE|
Circuit Court||VELEZ|ANAMARIE|||Defendant|292006CF016888000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2006|CLOSED|10/10/2006|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/21/2006|CONS|CONSOLIDATED CASE|10/06/2006|||V420013678840|FL|N||||||N|N|N|N|||||VELEZ, ANA MARIE|
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021339000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/25/2009|Close of ReOpen|12/27/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|9|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/25/2009|NTNINF|NT - NO INFORMATION FILED|01/13/2010|||V420013678840|FL|N||||134.61||N|N|N|N|||||VELEZ, ANA MARIE|878.39
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021339000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/25/2009|Close of ReOpen|12/27/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|6|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/25/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||V420013678840|FL|N||||134.61||N|N|N|N|||||VELEZ, ANA MARIE|878.39
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021339000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/25/2009|Close of ReOpen|12/27/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|8|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/25/2009|NTNINF|NT - NO INFORMATION FILED|01/13/2010|||V420013678840|FL|N||||134.61||N|N|N|N|||||VELEZ, ANA MARIE|878.39
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021339000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/25/2009|Close of ReOpen|12/27/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/25/2009|NTAW|NT - ADJUDICATION WITHHELD|01/22/2010|||V420013678840|FL|N||||134.61||N|N|N|N|||||VELEZ, ANA MARIE|878.39
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021339000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/25/2009|Close of ReOpen|12/27/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/25/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||V420013678840|FL|N||||134.61||N|N|N|N|||||VELEZ, ANA MARIE|878.39
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021339000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/25/2009|Close of ReOpen|12/27/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/25/2009|NTNINF|NT - NO INFORMATION FILED|01/13/2010|||V420013678840|FL|N||||134.61||N|N|N|N|||||VELEZ, ANA MARIE|878.39
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021339000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/25/2009|Close of ReOpen|12/27/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/25/2009|NTAW|NT - ADJUDICATION WITHHELD|01/22/2010|||V420013678840|FL|N||||134.61||N|N|N|N|||||VELEZ, ANA MARIE|878.39
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021339000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/25/2009|Close of ReOpen|12/27/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|12|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/25/2009|NTNINF|NT - NO INFORMATION FILED|01/13/2010|||V420013678840|FL|N||||134.61||N|N|N|N|||||VELEZ, ANA MARIE|878.39
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021339000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/25/2009|Close of ReOpen|12/27/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|11|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/25/2009|NTNINF|NT - NO INFORMATION FILED|01/13/2010|||V420013678840|FL|N||||134.61||N|N|N|N|||||VELEZ, ANA MARIE|878.39
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021339000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/25/2009|Close of ReOpen|12/27/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|10|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/25/2009|NTNINF|NT - NO INFORMATION FILED|01/13/2010|||V420013678840|FL|N||||134.61||N|N|N|N|||||VELEZ, ANA MARIE|878.39
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021339000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/25/2009|Close of ReOpen|12/27/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/25/2009|NTAW|NT - ADJUDICATION WITHHELD|01/22/2010|||V420013678840|FL|N||||134.61||N|N|N|N|||||VELEZ, ANA MARIE|878.39
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021339000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/25/2009|Close of ReOpen|12/27/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|14|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/25/2009|NTNINF|NT - NO INFORMATION FILED|01/13/2010|||V420013678840|FL|N||||134.61||N|N|N|N|||||VELEZ, ANA MARIE|878.39
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021339000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/25/2009|Close of ReOpen|12/27/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|13|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/25/2009|NTNINF|NT - NO INFORMATION FILED|01/13/2010|||V420013678840|FL|N||||134.61||N|N|N|N|||||VELEZ, ANA MARIE|878.39
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021339000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/25/2009|Close of ReOpen|12/27/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/25/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||V420013678840|FL|N||||134.61||N|N|N|N|||||VELEZ, ANA MARIE|878.39
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021340000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2009|CLOSED|01/14/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/25/2009|CONS|CONSOLIDATED CASE|01/13/2010|||V420013678840|FL|N||||||N|N|N|N|||||VELEZ, ANA MARIE|
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021340000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2009|CLOSED|01/14/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/25/2009|CONS|CONSOLIDATED CASE|01/13/2010|||V420013678840|FL|N||||||N|N|N|N|||||VELEZ, ANA MARIE|
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021340000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2009|CLOSED|01/14/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/25/2009|CONS|CONSOLIDATED CASE|01/13/2010|||V420013678840|FL|N||||||N|N|N|N|||||VELEZ, ANA MARIE|
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021340000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2009|CLOSED|01/14/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|6|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/25/2009|CONS|CONSOLIDATED CASE|01/13/2010|||V420013678840|FL|N||||||N|N|N|N|||||VELEZ, ANA MARIE|
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021340000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2009|CLOSED|01/14/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/25/2009|CONS|CONSOLIDATED CASE|01/13/2010|||V420013678840|FL|N||||||N|N|N|N|||||VELEZ, ANA MARIE|
Circuit Court||VELEZ|ANAMARIE|||Defendant|292009CF021340000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2009|CLOSED|01/14/2010|F|2115 SAINT LOUIS ST W||TAMPA|FL|33607|White|10/24/1967|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/25/2009|CONS|CONSOLIDATED CASE|01/13/2010|||V420013678840|FL|N||||||N|N|N|N|||||VELEZ, ANA MARIE|
Circuit Court||VELEZ|ANDRE||II|Defendant|292023CF000877000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/20/2023|CLOSED|07/13/2023|M|2804 N FLORIDA AVE||TAMPA|FL|33602|White|12/24/1997|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/18/2023|NTNINF|NT - NO INFORMATION FILED|01/27/2023|||V420000974640|FL|N||||310.00|07/19/2023|N|N|N|N||||||
Circuit Court||VELEZ|ANDRE||II|Defendant|292023CF000877000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/20/2023|CLOSED|07/13/2023|M|2804 N FLORIDA AVE||TAMPA|FL|33602|White|12/24/1997|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/18/2023|NTAW|NT - ADJUDICATION WITHHELD|07/13/2023|||V420000974640|FL|N||||310.00|07/19/2023|N|N|N|N||||||
Circuit Court||VELEZ|ANDRE||II|Defendant|292023CF000877000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/20/2023|CLOSED|07/13/2023|M|2804 N FLORIDA AVE||TAMPA|FL|33602|White|12/24/1997|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/18/2023|NTAW|NT - ADJUDICATION WITHHELD|07/13/2023|||V420000974640|FL|N||||310.00|07/19/2023|N|N|N|N||||||
Circuit Court||VELEZ|ANGEL|||Defendant|291990CF018766000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/1990|CLOSED|01/01/2010|M|2210 N SPRING CAVE||TAMPA|FL|33612|White|03/13/1966|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VELEZ|ANGEL|LUIS||Defendant|292000CF003887000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|03/07/2000|CLOSED|06/16/2000|M|5616 SAILFISH DR||LUTZ|FL|335749|White|11/06/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/22/2002|||||N||||442.25||N|N|N|N||||||242.00
Circuit Court||VELEZ|ANGEL|ROBERTO||Defendant|292008CF005057000CHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/13/2008|CLOSED|04/14/2008|M|10101 PEPERIDGE CT||TAMPA|FL|33615-|White|08/15/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2008|NOLP|NOLLE PROSSED|06/01/2009|||V420016892950|FL|N||||212.00|03/25/2009|N|N|N|N||||||
Circuit Court||VELEZ|ANGEL|ROBERTO||Defendant|292008CF005059000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2008|CLOSED|03/27/2008|M|10101 PEPERIDGE CT||TAMPA|FL|33615-|White|08/15/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2008|CONS|CONSOLIDATED CASE|03/26/2008|||V420016892950|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ANGEL|L||Defendant|292021CF011505000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/21/2021|CLOSED|10/12/2021|M|2500 E BUSCH BL||TAMPA|FL|33605|White|01/08/1967|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|09/21/2021|NTDISM|NT - DISMISSED|10/12/2021|||||N||||||N|N|N|N||||||
Circuit Court||VELEZ|ANGIE|||Defendant|292010CF001300000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/25/2010|CLOSED|02/12/2010|F|2181 ALEMANDA DR||CLEARWATER|FL|33764|White|10/28/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/25/2010|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||V420000888880|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ANIBAL|||Defendant|292005CF006359000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/02/2005|Close of ReOpen|10/31/2006|M|4201 BALINGTON DR||VALRICO|FL|33594-|Hispanic|02/13/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/01/2005|NTAW|NT - ADJUDICATION WITHHELD|05/24/2005|||V420000680530|FL|N||||444.00|05/07/2018|N|N|N|N||||||
Circuit Court||VELEZ|ANNETTE|||Defendant|291995CF005262000AHC||FELONY THEFT FORGERY FRAUD|A||04/20/1995|CLOSED|10/25/1995|F|3002 WEST GRANFIELD AV||PLANT CITY|FL|33567|White|02/02/1942|1|F3|4093251AB5|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1992|PTAF|PRE-TRIAL ACCEPTANCE|10/25/1995|||V42064142542|FL|N||||||N|N|N|N|||||VELEZ, OZIE ANNETTE|
Circuit Court||VELEZ|ANTHONY|||Defendant|292009CF015338000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2009|CLOSED|10/26/2009|M|5724 TERN PARK DR||LITHIA|FL|33547-|White|08/22/1987|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/18/2009|NTLOR|NT - LETTER OF RELEASE|10/26/2009|||V420000873020|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ANTHONY|||Defendant|292009CF015339000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/07/2009|Close of ReOpen|01/14/2013|M|5724 TERN PARK DR||LITHIA|FL|33547-|White|08/22/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2009|NTAW|NT - ADJUDICATION WITHHELD|05/25/2010|||V420000873020|FL|N||||||N|N|N|N||||||726.00
Circuit Court||VELEZ|ANTHONY|||Defendant|292009CF015339000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/07/2009|Close of ReOpen|01/14/2013|M|5724 TERN PARK DR||LITHIA|FL|33547-|White|08/22/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/07/2009|NTAW|NT - ADJUDICATION WITHHELD|05/25/2010|||V420000873020|FL|N||||||N|N|N|N||||||726.00
Circuit Court||VELEZ|ANTHONY|||Defendant|292009CF015339000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/07/2009|Close of ReOpen|01/14/2013|M|5724 TERN PARK DR||LITHIA|FL|33547-|White|08/22/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/07/2009|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||V420000873020|FL|N||||||N|N|N|N||||||726.00
Circuit Court||VELEZ|ANTONIO|||Defendant|291987CF013733000AHC||FELONY THEFT FORGERY FRAUD|A||02/18/1988|CLOSED|07/30/1991|M|LOT 14|4260 CASTLEWOOD DR.|SEFFNER|FL|33584|White|07/04/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1987|ADJG|NT - ADJUDGED GUILTY|07/02/1990|||V420000622440|FL|N||||243.00||N|N|N|N||||||269.00
Circuit Court||VELEZ|ANTONIO|||Defendant|291988CF009949000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/09/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/09/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VELEZ|ANTONIO|||Defendant|291991CF005805000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/22/1991|CLOSED|05/14/1991|M|LOT 14|4260 CASTLEWOOD DR.|SEFFNER|FL|33584|White|07/04/1962|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1991|REDU|REDUCED TO COUNTY COURT|05/14/1991|||V420000622440|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ANTONIO|||Defendant|291995CF011031000AHC||FELONY DRUG OFFENSE|G||08/17/1995|CLOSED|01/08/1999|M|LOT 14|4260 CASTLEWOOD DR.|SEFFNER|FL|33584|White|07/04/1962|1|F3|893132A|893132A PURCHASE|08/16/1995|ADJG|NT - ADJUDGED GUILTY|02/07/1996|||V420000622440|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ANTONIO|||Defendant|291995CF011031000AHC||FELONY DRUG OFFENSE|G||08/17/1995|CLOSED|01/08/1999|M|LOT 14|4260 CASTLEWOOD DR.|SEFFNER|FL|33584|White|07/04/1962|2|M1|893136B|893136B POSSESSION|08/16/1995|ADJG|NT - ADJUDGED GUILTY|02/07/1996|||V420000622440|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ANTONIO|||Defendant|292016CF007968000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/03/2016|CLOSED|06/17/2016|M|635 63RD STREET APT#  A||TAMPA|FL|33619|White|07/04/1962|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/03/2016|REDU|REDUCED TO COUNTY COURT|06/17/2016|||V420000622440|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|BAUDILIO|JOSE||Defendant|292001AP003304000AHC||CONVAPPEALS|A|Sleet, Daniel H|03/02/2001|CLOSED|10/10/2006|M|5113 ARBOR POINTE CR|APT 301|TAMPA|FL|33617|White|10/27/1950|1|NN|0001|0001 NOTICE OF APPEAL|03/02/2001||||||||N||||||N|N|N|N||||||
Circuit Court||VELEZ|BOBBY|LUIS||Defendant|292003CF003466000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/01/2003|CLOSED|01/23/2004|M|13712 N 20TH ST APT A||TAMPA|FL|33613-|Native Hawaiian or Other Pacific Islander|11/02/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/01/2003|ADJG|NT - ADJUDGED GUILTY|01/23/2004|||V420072814020|FL|N||||||N|N|N|N|||||VELEZ, BOBBY LUIS; VELEZ, ROBERTO LUIS|981.00
Circuit Court||VELEZ|BOBBY|LUIS||Defendant|292003CF004911000AHC||FELONY OTHER FELONY||Pomponio, Denise A|03/26/2003|CLOSED|01/23/2004|M|13712 N 20TH ST APT A||TAMPA|FL|33613-|Native Hawaiian or Other Pacific Islander|11/02/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/26/2003|ADJG|NT - ADJUDGED GUILTY|01/23/2004|||V420072814020|FL|N||||||N|N|N|N|||||VELEZ, BOBBY LUIS; VELEZ, ROBERTO LUIS|981.00
Circuit Court||VELEZ|BOBBY|LUIS||Defendant|292006CF008300000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/28/2006|CLOSED|05/16/2006|M|13712 N 20TH ST APT A||TAMPA|FL|33613-|Native Hawaiian or Other Pacific Islander|11/02/1981|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/28/2006|REDU|REDUCED TO COUNTY COURT|05/16/2006|||V420072814020|FL|N||||||N|N|N|N|||||VELEZ, BOBBY LUIS; VELEZ, ROBERTO LUIS|40.00
Circuit Court||VELEZ|BOBBY|LUIS||Defendant|292006CF008300000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/28/2006|CLOSED|05/16/2006|M|13712 N 20TH ST APT A||TAMPA|FL|33613-|Native Hawaiian or Other Pacific Islander|11/02/1981|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/28/2006|REDU|REDUCED TO COUNTY COURT|05/16/2006|||V420072814020|FL|N||||||N|N|N|N|||||VELEZ, BOBBY LUIS; VELEZ, ROBERTO LUIS|40.00
Circuit Court||VELEZ|BOBBY|LUIS||Defendant|292006CF008300000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/28/2006|CLOSED|05/16/2006|M|13712 N 20TH ST APT A||TAMPA|FL|33613-|Native Hawaiian or Other Pacific Islander|11/02/1981|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/28/2006|NTNINF|NT - NO INFORMATION FILED|05/16/2006|||V420072814020|FL|N||||||N|N|N|N|||||VELEZ, BOBBY LUIS; VELEZ, ROBERTO LUIS|40.00
Circuit Court||VELEZ|BOBBY|LUIS||Defendant|292006CF008300000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/28/2006|CLOSED|05/16/2006|M|13712 N 20TH ST APT A||TAMPA|FL|33613-|Native Hawaiian or Other Pacific Islander|11/02/1981|1|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|04/28/2006|REDU|REDUCED TO COUNTY COURT|05/16/2006|||V420072814020|FL|N||||||N|N|N|N|||||VELEZ, BOBBY LUIS; VELEZ, ROBERTO LUIS|40.00
Circuit Court||VELEZ|BRAEDON|||Defendant|292022CF001233000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/03/2022|CLOSED|02/23/2022|M|401 N ROME AVE APT 4214||TAMPA|FL|33606|White|05/25/1998|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/01/2022|NTLOR|NT - LETTER OF RELEASE|02/23/2022|||V420064981850|FL|N||||||N|N|N|N|||||VELEZ, BRAEDON DAVID|
Circuit Court||VELEZ|BRAEDON|||Defendant|292022CF001233000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/03/2022|CLOSED|02/23/2022|M|401 N ROME AVE APT 4214||TAMPA|FL|33606|White|05/25/1998|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|02/01/2022|NTLOR|NT - LETTER OF RELEASE|02/23/2022|||V420064981850|FL|N||||||N|N|N|N|||||VELEZ, BRAEDON DAVID|
Circuit Court||VELEZ|BRANDON|||Defendant|292016CF003739000AHC||FELONY ROBBERY|O|Ward, Laura E|03/15/2016|CLOSED|04/25/2016|M|929 BALAYE RIDGE CT APT 304||TAMPA|FL|33619|White|01/18/1995|1|F1|812132C|812132C    (FF)    STRONG ARM ROBBERY|03/12/2016|NTLOR|NT - LETTER OF RELEASE|04/25/2016|||V420060950180|FL|N||||3.00|05/03/2016|N|N|N|N||||||
Circuit Court||VELEZ|BRANDON|||Defendant|292018CF011632000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/10/2018|Close of ReOpen|08/17/2020|M|7508  PARKSHORE DR||Apollo Beach|FL|33572|White|01/18/1995|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/08/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||V420060950180|FL|N||||1636.00|12/16/2021|N|N|N|N||||||
Circuit Court||VELEZ|BRANDON|||Defendant|292018CF011632000AHC|A8HM7FE|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/10/2018|Close of ReOpen|08/17/2020|M|7508  PARKSHORE DR||Apollo Beach|FL|33572|White|01/18/1995|1|M1|316193(3)C12A|3161933C12A-TRAF1019    (MF)    DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|08/08/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2019|Tampa Police Department|VISSER, ANDREW|V420060950180|FL|N||||1636.00|12/16/2021|N|N|N|N|HVKU42|FL||||
Circuit Court||VELEZ|BRANDON|||Defendant|292018CF011632000AHC|A9TLKQE|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/10/2018|Close of ReOpen|08/17/2020|M|7508  PARKSHORE DR||Apollo Beach|FL|33572|White|01/18/1995|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|08/08/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2019|Tampa Police Department|VISSER, ANDREW|V420060950180|FL|N||||1636.00|12/16/2021|N|N|N|N|HVKU42|FL||||
Circuit Court||VELEZ|BRYAN|||Defendant|292018CF013205000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/10/2018|CLOSED|12/03/2019|M|21632 STATE ROAD 54 UNIT 26||LUTZ|FL|33549|Black|10/05/1995|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2018|NTAW|NT - ADJUDICATION WITHHELD|12/03/2019|||V420060953650|FL|N||||752.00|01/06/2021|N|N|N|N||||||
Circuit Court||VELEZ|BRYAN|||Defendant|292019CF002105000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|02/14/2019|CLOSED|04/24/2019|M|21632 STATE ROAD 54 UNIT 26||LUTZ|FL|33549|Black|10/05/1995|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|02/14/2019||||||V420060953650|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELEZ|CARLOS|JUAN||Defendant|291995AP006191000AHC||CONVAPPEALS|Trial  1||05/10/1995|Closed|01/22/1996|M|208|403 PROVIDENCE RD|BRANDON|FL|33510|White|11/19/1976|1|NN|1|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1995||||||V420110764190|FL|N||||||N|N|N|N|||||VELEZ, CARLOS JUAN, JR|
Circuit Court||VELEZ|CARLOS|JUAN||Defendant|291995CF000993000AHC||FELONY THEFT FORGERY FRAUD|G||01/22/1995|CLOSED|02/27/1998|M|819 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|01/17/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/21/1995|NTAW|NT - ADJUDICATION WITHHELD|04/03/1997|||V420110650170|FL|N||||513.00|05/09/2000|N|N|N|N||||||
Circuit Court||VELEZ|CARLOS|JUAN||Defendant|291995CF006915000AHC||FELONY CRIMES AGAINST A PERSON|G||05/26/1995|CLOSED|06/16/1998|M|208|403 PROVIDENCE RD|BRANDON|FL|33510|White|11/19/1976|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1995|ADJG|NT - ADJUDGED GUILTY|08/10/1995|||V420110764190|FL|N||||275.36||N|N|N|N|||||VELEZ, CARLOS JUAN, JR|266.64
Circuit Court||VELEZ|CARLOS|JUAN||Defendant|291996CF009874000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2||01/12/1996|CLOSED|03/14/1997|M|208|403 PROVIDENCE RD|BRANDON|FL|33510|White|11/19/1976|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1996|JUNG|JT - NOT GUILTY VERDICT|03/14/1997|||V420110764190|FL|N||||||N|N|N|N|||||VELEZ, CARLOS JUAN, JR|
Circuit Court||VELEZ|CARLOS|JUAN||Defendant|291997CF010266000BHC||FELONY BURGLARY|F||06/29/1997|CLOSED|06/16/1998|M|208|403 PROVIDENCE RD|BRANDON|FL|33510|White|11/19/1976|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/29/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1997|||V420110764190|FL|N||||||N|N|N|N|||||VELEZ, CARLOS JUAN, JR|311.00
Circuit Court||VELEZ|CARLOS|JUAN||Defendant|291997CF010266000BHC||FELONY BURGLARY|F||06/29/1997|CLOSED|06/16/1998|M|208|403 PROVIDENCE RD|BRANDON|FL|33510|White|11/19/1976|2|F3|81006|81006 POSSESS BURGLARY TOOLS|06/29/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1997|||V420110764190|FL|N||||||N|N|N|N|||||VELEZ, CARLOS JUAN, JR|311.00
Circuit Court||VELEZ|CARLOS|J||Defendant|292001AP005519000AHC||CONVAPPEALS|A|Sleet, Daniel H|04/10/2001|CLOSED|05/29/2007|N|1150 HWY 672|HILLSBOROUGH CORRECTION INSTIT|RIVERVIEW|FL|33569|Unavailable||1|NN|99|99 WRIT OF HABEAS CORPUS|04/10/2001||||||||N||||||N|N|N|N||||||
Circuit Court||VELEZ|CARLOS|JUAN||Defendant|292001CF006606000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/01/2001|CLOSED|05/21/2001|M|208|403 PROVIDENCE RD|BRANDON|FL|33510|White|11/19/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/30/2001|REDU|REDUCED TO COUNTY COURT|05/21/2001|||V420110764190|FL|N||||||N|N|N|N|||||VELEZ, CARLOS JUAN, JR|
Circuit Court||VELEZ|CARLOS|JUAN||Defendant|292001CF006606000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/01/2001|CLOSED|05/21/2001|M|208|403 PROVIDENCE RD|BRANDON|FL|33510|White|11/19/1976|1|F3|78702|78702 FALSE IMPRISONMENT|04/30/2001|NTNINF|NT - NO INFORMATION FILED|05/21/2001|||V420110764190|FL|N||||||N|N|N|N|||||VELEZ, CARLOS JUAN, JR|
Circuit Court||VELEZ|CARLOS|J||Defendant|292002AP010125000AHC||CONVAPPEALS|D|Black, Anthony K|06/25/2002|CLOSED|10/13/2003|N|1150 HWY 672|HILLSBOROUGH CORRECTION INSTIT|RIVERVIEW|FL|33569|Unavailable||1|NN|99|99 WRIT OF HABEAS CORPUS|06/25/2002||||||||N||||||N|N|N|N||||||
Circuit Court||VELEZ|CARLOS|JUAN||Defendant|292003CF013628000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/10/2003|Close of ReOpen|10/15/2007|M|208|403 PROVIDENCE RD|BRANDON|FL|33510|White|11/19/1976|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/10/2003|NTNINF|NT - NO INFORMATION FILED|08/29/2003|||V420110764190|FL|N||||168.27||N|N|N|N|||||VELEZ, CARLOS JUAN, JR|762.73
Circuit Court||VELEZ|CARLOS|JUAN||Defendant|292003CF013628000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/10/2003|Close of ReOpen|10/15/2007|M|208|403 PROVIDENCE RD|BRANDON|FL|33510|White|11/19/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/10/2003|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||V420110764190|FL|N||||168.27||N|N|N|N|||||VELEZ, CARLOS JUAN, JR|762.73
Circuit Court||VELEZ|CARLOS|JUAN||Defendant|292003CF013628000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/10/2003|Close of ReOpen|10/15/2007|M|208|403 PROVIDENCE RD|BRANDON|FL|33510|White|11/19/1976|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/10/2003|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||V420110764190|FL|N||||168.27||N|N|N|N|||||VELEZ, CARLOS JUAN, JR|762.73
Circuit Court||VELEZ|CARLOS|JUAN||Defendant|292003CF013628000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/10/2003|Close of ReOpen|10/15/2007|M|208|403 PROVIDENCE RD|BRANDON|FL|33510|White|11/19/1976|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/10/2003|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||V420110764190|FL|N||||168.27||N|N|N|N|||||VELEZ, CARLOS JUAN, JR|762.73
Circuit Court||VELEZ|CARLOS|JUAN||Defendant|292004CF015298000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|08/15/2004|CLOSED|06/01/2005|M|208|403 PROVIDENCE RD|BRANDON|FL|33510|White|11/19/1976|1|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|08/15/2004|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||V420110764190|FL|N||||||N|N|N|N|||||VELEZ, CARLOS JUAN, JR|190.00
Circuit Court||VELEZ|CARLOS|JUAN||Defendant|292004CF015298000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|08/15/2004|CLOSED|06/01/2005|M|208|403 PROVIDENCE RD|BRANDON|FL|33510|White|11/19/1976|3|F2|790231|790231 FELON IN POSSESSION FIREARM     DISCHARGE|08/15/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||V420110764190|FL|N||||||N|N|N|N|||||VELEZ, CARLOS JUAN, JR|190.00
Circuit Court||VELEZ|CARLOS|JUAN||Defendant|292004CF015298000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|08/15/2004|CLOSED|06/01/2005|M|208|403 PROVIDENCE RD|BRANDON|FL|33510|White|11/19/1976|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|08/15/2004|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||V420110764190|FL|N||||||N|N|N|N|||||VELEZ, CARLOS JUAN, JR|190.00
Circuit Court||VELEZ|CARLOS|JUAN||Defendant|292004CF015689000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/07/2004|Close of ReOpen|10/15/2007|M|208|403 PROVIDENCE RD|BRANDON|FL|33510|White|11/19/1976|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|08/15/2004|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||V420110764190|FL|N||||||N|N|N|N|||||VELEZ, CARLOS JUAN, JR|650.00
Circuit Court||VELEZ|CARLOS|||Defendant|292007CF023381000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/07/2007|CLOSED|12/03/2007|M|18936 NEST FERN CIRCLE||TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|04/24/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|11/07/2007|REDU|REDUCED TO COUNTY COURT|12/03/2007|||V420100841440|FL|N||||||N|N|N|N|||||PINCAY, CARLOS VELEZ|40.00
Circuit Court||VELEZ|CARLOS|||Defendant|292015CF006787000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/11/2015|CLOSED|09/14/2017|M|8207 BOWLES RD # 10||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|04/24/1984|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/10/2015|SCFD|STATE CLOSED FILE DIVERSION|07/06/2015|||V420100841440|FL|N||||436.05||N|N|N|N|||||PINCAY, CARLOS VELEZ|890.95
Circuit Court||VELEZ|CARLOS|||Defendant|292015CF006787000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/11/2015|CLOSED|09/14/2017|M|8207 BOWLES RD # 10||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|04/24/1984|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/10/2015|NTAW|NT - ADJUDICATION WITHHELD|02/11/2016|||V420100841440|FL|N||||436.05||N|N|N|N|||||PINCAY, CARLOS VELEZ|890.95
Circuit Court||VELEZ|CARLOS|||Defendant|292015CF006787000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/11/2015|CLOSED|09/14/2017|M|8207 BOWLES RD # 10||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|04/24/1984|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/10/2015|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||V420100841440|FL|N||||436.05||N|N|N|N|||||PINCAY, CARLOS VELEZ|890.95
Circuit Court||VELEZ|CARLOS|||Defendant|292015CF006787000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/11/2015|CLOSED|09/14/2017|M|8207 BOWLES RD # 10||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|04/24/1984|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/10/2015|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||V420100841440|FL|N||||436.05||N|N|N|N|||||PINCAY, CARLOS VELEZ|890.95
Circuit Court||VELEZ|CARLOS|||Defendant|292015CF006787000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/11/2015|CLOSED|09/14/2017|M|8207 BOWLES RD # 10||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|04/24/1984|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/10/2015|NTAW|NT - ADJUDICATION WITHHELD|02/11/2016|||V420100841440|FL|N||||436.05||N|N|N|N|||||PINCAY, CARLOS VELEZ|890.95
Circuit Court||VELEZ|CARLOS|||Defendant|292015CF006787000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/11/2015|CLOSED|09/14/2017|M|8207 BOWLES RD # 10||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|04/24/1984|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/10/2015|SCFD|STATE CLOSED FILE DIVERSION|07/06/2015|||V420100841440|FL|N||||436.05||N|N|N|N|||||PINCAY, CARLOS VELEZ|890.95
Circuit Court||VELEZ|CARLOS|||Defendant|292015CF006787000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/11/2015|CLOSED|09/14/2017|M|8207 BOWLES RD # 10||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|04/24/1984|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/10/2015|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||V420100841440|FL|N||||436.05||N|N|N|N|||||PINCAY, CARLOS VELEZ|890.95
Circuit Court||VELEZ|CARLOS|||Defendant|292015CF006787000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/11/2015|CLOSED|09/14/2017|M|8207 BOWLES RD # 10||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|04/24/1984|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/10/2015|NTAW|NT - ADJUDICATION WITHHELD|02/11/2016|||V420100841440|FL|N||||436.05||N|N|N|N|||||PINCAY, CARLOS VELEZ|890.95
Circuit Court||VELEZ|CARLOS|||Defendant|292015CF006787000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/11/2015|CLOSED|09/14/2017|M|8207 BOWLES RD # 10||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|04/24/1984|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/10/2015|SCFD|STATE CLOSED FILE DIVERSION|07/06/2015|||V420100841440|FL|N||||436.05||N|N|N|N|||||PINCAY, CARLOS VELEZ|890.95
Circuit Court||VELEZ|CARLOS|||Defendant|292015CF006787000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/11/2015|CLOSED|09/14/2017|M|8207 BOWLES RD # 10||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|04/24/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/10/2015|SCFD|STATE CLOSED FILE DIVERSION|07/06/2015|||V420100841440|FL|N||||436.05||N|N|N|N|||||PINCAY, CARLOS VELEZ|890.95
Circuit Court||VELEZ|CARLOS|||Defendant|292015CF006787000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/11/2015|CLOSED|09/14/2017|M|8207 BOWLES RD # 10||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|04/24/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/10/2015|NTAW|NT - ADJUDICATION WITHHELD|02/11/2016|||V420100841440|FL|N||||436.05||N|N|N|N|||||PINCAY, CARLOS VELEZ|890.95
Circuit Court||VELEZ|CARLOS|||Defendant|292015CF006787000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/11/2015|CLOSED|09/14/2017|M|8207 BOWLES RD # 10||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|04/24/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/10/2015|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||V420100841440|FL|N||||436.05||N|N|N|N|||||PINCAY, CARLOS VELEZ|890.95
Circuit Court||VELEZ|CARLOS|||Defendant|292015CF017600000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/08/2015|Close of ReOpen|09/14/2017|M|8207 BOWLES RD # 10||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|04/24/1984|5|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2015|NTAW|NT - ADJUDICATION WITHHELD|02/11/2016|||V420100841440|FL|N||||386.05||N|N|N|N|||||PINCAY, CARLOS VELEZ|1102.95
Circuit Court||VELEZ|CARLOS|||Defendant|292015CF017600000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/08/2015|Close of ReOpen|09/14/2017|M|8207 BOWLES RD # 10||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|04/24/1984|5|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2015|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||V420100841440|FL|N||||386.05||N|N|N|N|||||PINCAY, CARLOS VELEZ|1102.95
Circuit Court||VELEZ|CARLOS|||Defendant|292016CF004495000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2016|CLOSED|04/06/2016|M|1001 28TH ST N||ST PETERSBURG|FL|33713|Native Hawaiian or Other Pacific Islander|04/24/1984|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|03/30/2016|REDU|REDUCED TO COUNTY COURT|04/06/2016|||V420100841440|FL|N||||||N|N|N|N|||||PINCAY, CARLOS VELEZ|
Circuit Court||VELEZ|CARLOS|||Defendant|292017CF010150000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/06/2017|CLOSED|09/14/2017|M|8207 BOWLES RD # 10||TAMPA|FL|33637|Native Hawaiian or Other Pacific Islander|04/24/1984|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2017|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||V420100841440|FL|N||||||N|N|N|N|||||PINCAY, CARLOS VELEZ|665.00
Circuit Court||VELEZ|CARLOS|||Defendant|292019CF015865000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/14/2019|CLOSED|02/05/2020|M|1001 28TH ST||ST PETERSBURG|FL|33713|Native Hawaiian or Other Pacific Islander|04/24/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/13/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||V420100841440|FL|N||||||N|N|N|N|||||PINCAY, CARLOS VELEZ|689.00
Circuit Court||VELEZ|CARLOS|||Defendant|292019CF015865000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/14/2019|CLOSED|02/05/2020|M|1001 28TH ST||ST PETERSBURG|FL|33713|Native Hawaiian or Other Pacific Islander|04/24/1984|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/13/2019|NTNINF|NT - NO INFORMATION FILED|11/25/2019|||V420100841440|FL|N||||||N|N|N|N|||||PINCAY, CARLOS VELEZ|689.00
Circuit Court||VELEZ|CARMEN|||Defendant|292017CF005321000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/10/2017|CLOSED|10/15/2018|F|2716 W TAMPA BAY BLVD||TAMPA|FL|33607|White|03/02/1961|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|03/01/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||V432100615820|FL|N||||||N|N|N|N||||||344.00
Circuit Court||VELEZ|CATHERINE|||Defendant|292016CF009666000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/02/2016|CLOSED|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/02/2016|ADJG|NT - ADJUDGED GUILTY|08/08/2017|||V420120878850|FL|N||||715.20|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292016CF009666000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/02/2016|CLOSED|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/02/2016|ADJG|NT - ADJUDGED GUILTY|04/03/2017|||V420120878850|FL|N||||715.20|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292016CF009666000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/02/2016|CLOSED|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/02/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||V420120878850|FL|N||||715.20|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292016CF009666000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/02/2016|CLOSED|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/02/2016|ADJG|NT - ADJUDGED GUILTY|09/06/2016|||V420120878850|FL|N||||715.20|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292016CF009666000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/02/2016|CLOSED|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/02/2016|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||V420120878850|FL|N||||715.20|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292016CF009666000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/02/2016|CLOSED|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/02/2016|ADJG|NT - ADJUDGED GUILTY|09/06/2016|||V420120878850|FL|N||||715.20|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292016CF009666000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/02/2016|CLOSED|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/02/2016|ADJG|NT - ADJUDGED GUILTY|09/06/2016|||V420120878850|FL|N||||715.20|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292016CF011262000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/06/2016|CLOSED|08/17/2016|F|911 WESTCHESTER CR||TAMPA|FL|33603|White|10/25/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/05/2016|REDU|REDUCED TO COUNTY COURT|08/17/2016|||V420120878850|FL|N||||||N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292016CF011262000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/06/2016|CLOSED|08/17/2016|F|911 WESTCHESTER CR||TAMPA|FL|33603|White|10/25/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/05/2016|NTNINF|NT - NO INFORMATION FILED|08/17/2016|||V420120878850|FL|N||||||N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292016CF015874000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/11/2016|Close of ReOpen|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/11/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||V420120878850|FL|N||||604.40|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292016CF015874000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/11/2016|Close of ReOpen|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/11/2016|ADJG|NT - ADJUDGED GUILTY|04/03/2017|||V420120878850|FL|N||||604.40|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292016CF015874000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/11/2016|Close of ReOpen|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/11/2016|ADJG|NT - ADJUDGED GUILTY|08/08/2017|||V420120878850|FL|N||||604.40|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292016CF015874000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/11/2016|Close of ReOpen|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/11/2016|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||V420120878850|FL|N||||604.40|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292016CF015874000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/11/2016|Close of ReOpen|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|3|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/11/2016|NTNINF|NT - NO INFORMATION FILED|11/22/2016|||V420120878850|FL|N||||604.40|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292016CF015874000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/11/2016|Close of ReOpen|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/11/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||V420120878850|FL|N||||604.40|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292017CF003420000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/04/2017|Close of ReOpen|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/04/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||V420120878850|FL|N||||505.60|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292017CF003420000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/04/2017|Close of ReOpen|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/04/2017|ADJG|NT - ADJUDGED GUILTY|08/08/2017|||V420120878850|FL|N||||505.60|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292017CF003420000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/04/2017|Close of ReOpen|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/04/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2017|||V420120878850|FL|N||||505.60|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292017CF003420000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/04/2017|Close of ReOpen|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/04/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||V420120878850|FL|N||||505.60|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292017CF003420000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/04/2017|Close of ReOpen|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/04/2017|ADJG|NT - ADJUDGED GUILTY|08/08/2017|||V420120878850|FL|N||||505.60|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292017CF003420000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/04/2017|Close of ReOpen|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/04/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2017|||V420120878850|FL|N||||505.60|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292017CF003420000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/04/2017|Close of ReOpen|01/23/2018|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/04/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2017|||V420120878850|FL|N||||505.60|10/20/2020|N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292023CF014469000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/21/2023|CLOSED|10/09/2023|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|3|LN|01480|01480-TPOR0088    (LN)    UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|09/20/2023|REDU|REDUCED TO COUNTY COURT|10/09/2023|||V420120878850|FL|N||||||N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292023CF014469000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/21/2023|CLOSED|10/09/2023|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/20/2023|NTNINF|NT - NO INFORMATION FILED|10/09/2023|||V420120878850|FL|N||||||N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292023CF014469000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/21/2023|CLOSED|10/09/2023|F|1201 124TH AVE A||TAMPA|FL|33612|White|10/25/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/20/2023|NTNINF|NT - NO INFORMATION FILED|10/09/2023|||V420120878850|FL|N||||||N|N|N|N|||||VAZQUEZ, ERICA|
Circuit Court||VELEZ|CATHERINE|||Defendant|292024CF000312000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/08/2024|Close of ReOpen|03/27/2024|F|5605 N NEBRASKA AVE #15||TAMPA|FL|33610|White|10/25/1987|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|01/07/2024|ADJG|NT - ADJUDGED GUILTY|02/08/2024|||V420120878850|FL|N||||||N|N|N|N|||||VAZQUEZ, ERICA|747.00
Circuit Court||VELEZ|CATHERINE|||Defendant|292024CF000312000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/08/2024|Close of ReOpen|03/27/2024|F|5605 N NEBRASKA AVE #15||TAMPA|FL|33610|White|10/25/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/07/2024|ADJG|NT - ADJUDGED GUILTY|02/08/2024|||V420120878850|FL|N||||||N|N|N|N|||||VAZQUEZ, ERICA|747.00
Circuit Court||VELEZ|CATHERINE|||Defendant|292024CF003274000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/03/2024|CLOSED|03/27/2024|F|5605 N NEBRASKA AVE #15||TAMPA|FL|33610|White|10/25/1987|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/02/2024|ADJG|NT - ADJUDGED GUILTY|03/27/2024|||V420120878850|FL|N||||||N|N|N|N|||||VAZQUEZ, ERICA|694.00
Circuit Court||VELEZ|CATHERINE|||Defendant|292024CF003274000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/03/2024|CLOSED|03/27/2024|F|5605 N NEBRASKA AVE #15||TAMPA|FL|33610|White|10/25/1987|1|M1|796.07(2)(e)|796072E-PROS3106 (MF) PROSTITUTION (SECOND OFFENSE)|03/02/2024|ADJG|NT - ADJUDGED GUILTY|03/27/2024|||V420120878850|FL|N||||||N|N|N|N|||||VAZQUEZ, ERICA|694.00
Circuit Court||VELEZ|CATHERINE|||Defendant|292024CF003274000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/03/2024|CLOSED|03/27/2024|F|5605 N NEBRASKA AVE #15||TAMPA|FL|33610|White|10/25/1987|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/02/2024|ADJG|NT - ADJUDGED GUILTY|03/27/2024|||V420120878850|FL|N||||||N|N|N|N|||||VAZQUEZ, ERICA|694.00
Circuit Court||VELEZ|CATHERINE|||Defendant|292024CF003274000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/03/2024|CLOSED|03/27/2024|F|5605 N NEBRASKA AVE #15||TAMPA|FL|33610|White|10/25/1987|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|03/02/2024|ADJG|NT - ADJUDGED GUILTY|03/27/2024|||V420120878850|FL|N||||||N|N|N|N|||||VAZQUEZ, ERICA|694.00
Circuit Court||VELEZ|CEASAR|A||Defendant|291998CF002712000AHC||FELONY CRIMES AGAINST A PERSON|G||02/15/1998|Close of ReOpen|07/12/2001|M|6011 CHURCH AVE||TAMPA|FL|33614|White|09/26/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/14/1998|ADJG|NT - ADJUDGED GUILTY|07/12/2001|||V42010177346|FL|N||||290.71||N|N|N|N|||||VELEZ, CESAR|247.29
Circuit Court||VELEZ|CEASAR|A||Defendant|291998CF002712000AHC||FELONY CRIMES AGAINST A PERSON|G||02/15/1998|Close of ReOpen|07/12/2001|M|6011 CHURCH AVE||TAMPA|FL|33614|White|09/26/1977|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/14/1998|ADJG|NT - ADJUDGED GUILTY|07/12/2001|||V42010177346|FL|N||||290.71||N|N|N|N|||||VELEZ, CESAR|247.29
Circuit Court||VELEZ|CEASAR|A||Defendant|291998CF002712000AHC||FELONY CRIMES AGAINST A PERSON|G||02/15/1998|Close of ReOpen|07/12/2001|M|6011 CHURCH AVE||TAMPA|FL|33614|White|09/26/1977|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/14/1998|ADJG|NT - ADJUDGED GUILTY|07/12/2001|||V42010177346|FL|N||||290.71||N|N|N|N|||||VELEZ, CESAR|247.29
Circuit Court||VELEZ|CEASAR|A||Defendant|291998CF003358000AHC||FELONY CRIMES AGAINST A PERSON|O||02/15/1998|CLOSED|03/20/1998|M|6011 CHURCH AVE||TAMPA|FL|33614|White|09/26/1977|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1998|REDU|REDUCED TO COUNTY COURT|03/20/1998|||V42010177346|FL|N||||||N|N|N|N|||||VELEZ, CESAR|
Circuit Court||VELEZ|CHRISTINA|MARIE||Defendant|292011CF017063000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2011|CLOSED|11/23/2011|F|7403  S 51ST AVE||TAMPA|FL|33619|White|01/09/1987|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/08/2011|REDU|REDUCED TO COUNTY COURT|11/23/2011|||V420113875090|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|CHRISTINA|MARIE||Defendant|292014CF003011000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|02/28/2014|CLOSED|04/08/2014|F|7403  S 51ST AVE||TAMPA|FL|33619|White|01/09/1987|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/28/2014||||||V420113875090|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|CHRISTINA|MARIE||Defendant|292015CF000850000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/17/2015|Close of ReOpen|10/26/2016|F|4541 TARPON DR||Tampa|FL|33617|White|01/09/1987|2|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/17/2015|NTNINF|NT - NO INFORMATION FILED|01/30/2015|||V420113875090|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|CHRISTINA|MARIE||Defendant|292015CF000850000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/17/2015|Close of ReOpen|10/26/2016|F|4541 TARPON DR||Tampa|FL|33617|White|01/09/1987|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2015|SCFD|STATE CLOSED FILE DIVERSION|05/20/2015|||V420113875090|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|CHRISTINA|MARIE||Defendant|292015CF000850000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/17/2015|Close of ReOpen|10/26/2016|F|4541 TARPON DR||Tampa|FL|33617|White|01/09/1987|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2015|NTAW|NT - ADJUDICATION WITHHELD|08/11/2015|||V420113875090|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|CHRISTINA|MARIE||Defendant|292015CF007486000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/23/2015|CLOSED|08/11/2015|F|4541 TARPON DR||Tampa|FL|33617|White|01/09/1987|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2015|NTAW|NT - ADJUDICATION WITHHELD|08/11/2015|||V420113875090|FL|N||||6.00|01/10/2017|N|N|N|N||||||
Circuit Court||VELEZ|CHRISTINA|MARIE||Defendant|292015CF007486000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/23/2015|CLOSED|08/11/2015|F|4541 TARPON DR||Tampa|FL|33617|White|01/09/1987|2|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/23/2015|NTAW|NT - ADJUDICATION WITHHELD|08/11/2015|||V420113875090|FL|N||||6.00|01/10/2017|N|N|N|N||||||
Circuit Court||VELEZ|CHRISTINA|MARIE||Defendant|292018CF004723000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2018|CLOSED|04/12/2018|F|1612 E KIRBY ST|APT B|Tampa|FL|33604|White|01/09/1987|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/01/2018|REDU|REDUCED TO COUNTY COURT|04/12/2018|||V420113875090|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|CHRISTINA|MARIE||Defendant|292023CF018829000AHC|AI9FGEE|FELONY OTHER FELONY|O|Ward, Laura E|12/07/2023|CLOSED|12/19/2023|F|11722 WHITE WILLOW LN||RIVERVIEW|FL|33569|White|01/09/1987|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/06/2023|NTLOR|NT - LETTER OF RELEASE|12/19/2023|Hillsborough County Sheriff's Office|Juliano, Brian|V420113875090|FL|N||||||N|N|N|N|NNXY22|FL||||
Circuit Court||VELEZ|CRYSTAL|LEE||Defendant|292005CF019733000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/08/2005|Close of ReOpen|10/05/2009|F|10502 PATHVIEW PL||TAMPA|FL|33624|White|12/16/1984|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/08/2005|NTNINF|NT - NO INFORMATION FILED|10/25/2005|||776689223|NY|N||||||N|N|N|N||||||270.00
Circuit Court||VELEZ|CRYSTAL|LEE||Defendant|292005CF019733000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/08/2005|Close of ReOpen|10/05/2009|F|10502 PATHVIEW PL||TAMPA|FL|33624|White|12/16/1984|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|10/08/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2009|||776689223|NY|N||||||N|N|N|N||||||270.00
Circuit Court||VELEZ|CRYSTAL|LEE||Defendant|292005CF019733000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/08/2005|Close of ReOpen|10/05/2009|F|10502 PATHVIEW PL||TAMPA|FL|33624|White|12/16/1984|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/08/2005|NOLP|NOLLE PROSSED|10/05/2009|||776689223|NY|N||||||N|N|N|N||||||270.00
Circuit Court||VELEZ|CY|DANIEL||Defendant|292003CF014038000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/16/2003|Close of ReOpen|11/20/2006|M|3610B N WHITTIER ST||TAMPA|FL|33617|White|10/03/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/16/2003|NTAW|NT - ADJUDICATION WITHHELD|12/02/2003|||V420104833630|FL|N||||410.00|04/11/2005|N|N|N|N||||||
Circuit Court||VELEZ|CY|DANIEL||Defendant|292003CF014038000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/16/2003|Close of ReOpen|11/20/2006|M|3610B N WHITTIER ST||TAMPA|FL|33617|White|10/03/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2003|NTAW|NT - ADJUDICATION WITHHELD|12/02/2003|||V420104833630|FL|N||||410.00|04/11/2005|N|N|N|N||||||
Circuit Court||VELEZ|CY|DANIEL||Defendant|292003CF014038000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/16/2003|Close of ReOpen|11/20/2006|M|3610B N WHITTIER ST||TAMPA|FL|33617|White|10/03/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/16/2003|NTNINF|NT - NO INFORMATION FILED|08/28/2003|||V420104833630|FL|N||||410.00|04/11/2005|N|N|N|N||||||
Circuit Court||VELEZ|CY|DANIEL||Defendant|292003CF014041000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2003|CLOSED|09/02/2003|M|3610B N WHITTIER ST||TAMPA|FL|33617|White|10/03/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2003|CONS|CONSOLIDATED CASE|08/28/2003|||V420104833630|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|CY|DANIEL||Defendant|292003CF014041000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2003|CLOSED|09/02/2003|M|3610B N WHITTIER ST||TAMPA|FL|33617|White|10/03/1983|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/16/2003|CONS|CONSOLIDATED CASE|08/28/2003|||V420104833630|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|CY|DANIEL||Defendant|292003CF014041000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2003|CLOSED|09/02/2003|M|3610B N WHITTIER ST||TAMPA|FL|33617|White|10/03/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/16/2003|CONS|CONSOLIDATED CASE|08/28/2003|||V420104833630|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|DADIVA|R||Defendant|292009CF008740000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|05/18/2009|Close of ReOpen|10/01/2009|F|8415 ARMENIA AVE N APT 416||TAMPA|FL|33604|White|05/26/1989|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|12/06/2008|NTAW|NT - ADJUDICATION WITHHELD|10/01/2009|||V421176896860|FL|N||||515.41||N|N|N|N||||||425.00
Circuit Court||VELEZ|DANIEL|D||Defendant|292005CF010400000AHC||FELONY OTHER FELONY|E|Fuente, William|05/28/2005|Close of ReOpen|10/26/2005|M|7409 S 51ST AVE||TAMPA|FL|33619|White|04/09/1985|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/28/2005|NOLP|NOLLE PROSSED|09/14/2005|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL DAVID|217.00
Circuit Court||VELEZ|DANIEL|D||Defendant|292005CF010400000AHC||FELONY OTHER FELONY|E|Fuente, William|05/28/2005|Close of ReOpen|10/26/2005|M|7409 S 51ST AVE||TAMPA|FL|33619|White|04/09/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/28/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL DAVID|217.00
Circuit Court||VELEZ|DANIEL|D||Defendant|292006CF001243000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/18/2006|Close of ReOpen|10/24/2007|M|7409 S 51ST AVE||TAMPA|FL|33619|White|04/09/1985|4|M2|8120143A|8120143A PETIT THEFT|01/02/2006|NTNINF|NT - NO INFORMATION FILED|02/03/2006|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL DAVID|497.00
Circuit Court||VELEZ|DANIEL|D||Defendant|292006CF001243000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/18/2006|Close of ReOpen|10/24/2007|M|7409 S 51ST AVE||TAMPA|FL|33619|White|04/09/1985|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/02/2006|NTNINF|NT - NO INFORMATION FILED|02/03/2006|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL DAVID|497.00
Circuit Court||VELEZ|DANIEL|D||Defendant|292006CF001243000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/18/2006|Close of ReOpen|10/24/2007|M|7409 S 51ST AVE||TAMPA|FL|33619|White|04/09/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL DAVID|497.00
Circuit Court||VELEZ|DANIEL|D||Defendant|292006CF001243000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/18/2006|Close of ReOpen|10/24/2007|M|7409 S 51ST AVE||TAMPA|FL|33619|White|04/09/1985|3|M2|8120143A|8120143A PETIT THEFT|01/02/2006|NTNINF|NT - NO INFORMATION FILED|02/03/2006|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL DAVID|497.00
Circuit Court||VELEZ|DANIEL|D||Defendant|292009CF020525000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/08/2009|Close of ReOpen|01/19/2011|M|7409 S 51ST AVE||TAMPA|FL|33619|White|04/09/1985|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/17/2009|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL DAVID|462.00
Circuit Court||VELEZ|DANIEL|D||Defendant|292014CF005724000AHC||FELONY BURGLARY|O|Ward, Laura E|04/21/2014|CLOSED|05/28/2014|M|7409 S 51ST AVE||TAMPA|FL|33619|White|04/09/1985|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|04/21/2014|NTLOR|NT - LETTER OF RELEASE|05/28/2014|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL DAVID|
Circuit Court||VELEZ|DANIEL|D||Defendant|292014CF005724000AHC||FELONY BURGLARY|O|Ward, Laura E|04/21/2014|CLOSED|05/28/2014|M|7409 S 51ST AVE||TAMPA|FL|33619|White|04/09/1985|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|04/21/2014|NTLOR|NT - LETTER OF RELEASE|05/28/2014|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL DAVID|
Circuit Court||VELEZ|DANIEL|D||Defendant|292014CF011587000AHC||FELONY BURGLARY|D|Green, G Gregory|08/07/2014|CLOSED|06/01/2017|M|1004 OLD FIELD DR||BRANDON|FL|33511|White|04/09/1985|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/07/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL|1239.00
Circuit Court||VELEZ|DANIEL|D||Defendant|292014CF011587000AHC||FELONY BURGLARY|D|Green, G Gregory|08/07/2014|CLOSED|06/01/2017|M|1004 OLD FIELD DR||BRANDON|FL|33511|White|04/09/1985|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/07/2014|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL|1239.00
Circuit Court||VELEZ|DANIEL|D||Defendant|292014CF011587000AHC||FELONY BURGLARY|D|Green, G Gregory|08/07/2014|CLOSED|06/01/2017|M|1004 OLD FIELD DR||BRANDON|FL|33511|White|04/09/1985|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL|1239.00
Circuit Court||VELEZ|DANIEL|D||Defendant|292014CF011587000AHC||FELONY BURGLARY|D|Green, G Gregory|08/07/2014|CLOSED|06/01/2017|M|1004 OLD FIELD DR||BRANDON|FL|33511|White|04/09/1985|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2014|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL|1239.00
Circuit Court||VELEZ|DANIEL|D||Defendant|292021CF009500000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/11/2021|CLOSED|10/20/2021|M|3809 E 11TH AVE||TAMPA|FL|33605|White|04/09/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/05/2021|ADJG|NT - ADJUDGED GUILTY|10/20/2021|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL|689.00
Circuit Court||VELEZ|DANIEL|D||Defendant|292021CF009538000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/05/2021|CLOSED|08/11/2021|M|3809 E 11TH AVE||TAMPA|FL|33605|White|04/09/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/05/2021|CONS|CONSOLIDATED CASE|08/11/2021|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL|
Circuit Court||VELEZ|DANIEL|D||Defendant|292022CF017657000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/30/2022|CLOSED|05/01/2023|M|3741 OLD TAMPA HWY||LAKELAND|FL|33811|White|04/09/1985|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/14/2022|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL|394.00
Circuit Court||VELEZ|DANIEL|D||Defendant|292022CF017657000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/30/2022|CLOSED|05/01/2023|M|3741 OLD TAMPA HWY||LAKELAND|FL|33811|White|04/09/1985|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/14/2022|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL|394.00
Circuit Court||VELEZ|DANIEL|DAVID||Defendant|292023CF005810000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/19/2023|CLOSED|05/01/2023|M|3010 N 49TH ST APT B||TAMPA|FL|33605|White|04/09/1985|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/16/2023|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL|689.00
Circuit Court||VELEZ|DANIEL|DAVID||Defendant|292023CF005810000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/19/2023|CLOSED|05/01/2023|M|3010 N 49TH ST APT B||TAMPA|FL|33605|White|04/09/1985|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/16/2023|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||V420164851291|FL|N||||||N|N|N|N|||||VELEZ, DANIEL|689.00
Circuit Court||VELEZ|DANNY|LUIS||Defendant|292004CF018839000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/08/2004|Close of ReOpen|07/26/2006|M|765 99TH AVE N||NAPLES|FL|34108|White|06/24/1983|5|M2|877.03|877.03 DISORDERLY CONDUCT|10/07/2004|ADJG|NT - ADJUDGED GUILTY|12/09/2004|||V420172832240|FL|N||||||N|N|N|N|||||VELEZ, DANNY|509.00
Circuit Court||VELEZ|DANNY|LUIS||Defendant|292004CF018839000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/08/2004|Close of ReOpen|07/26/2006|M|765 99TH AVE N||NAPLES|FL|34108|White|06/24/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/07/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||V420172832240|FL|N||||||N|N|N|N|||||VELEZ, DANNY|509.00
Circuit Court||VELEZ|DANNY|LUIS||Defendant|292004CF018839000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/08/2004|Close of ReOpen|07/26/2006|M|765 99TH AVE N||NAPLES|FL|34108|White|06/24/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/07/2004|ADJG|NT - ADJUDGED GUILTY|12/09/2004|||V420172832240|FL|N||||||N|N|N|N|||||VELEZ, DANNY|509.00
Circuit Court||VELEZ|DANNY|LUIS||Defendant|292004CF018839000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/08/2004|Close of ReOpen|07/26/2006|M|765 99TH AVE N||NAPLES|FL|34108|White|06/24/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/07/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||V420172832240|FL|N||||||N|N|N|N|||||VELEZ, DANNY|509.00
Circuit Court||VELEZ|DANNY|LUIS||Defendant|292004CF018839000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/08/2004|Close of ReOpen|07/26/2006|M|765 99TH AVE N||NAPLES|FL|34108|White|06/24/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/07/2004|ADJG|NT - ADJUDGED GUILTY|12/09/2004|||V420172832240|FL|N||||||N|N|N|N|||||VELEZ, DANNY|509.00
Circuit Court||VELEZ|DANNY|LUIS||Defendant|292004CF024273000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/25/2004|Close of ReOpen|07/26/2006|M|765 99TH AVE N||NAPLES|FL|34108|White|06/24/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/23/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||V420172832240|FL|N||||||N|N|N|N|||||VELEZ, DANNY|872.00
Circuit Court||VELEZ|DAVID|ANTONIO||Defendant|292002CF013951000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/28/2002|Close of ReOpen|05/18/2004|M|829 COLONIAL DR||TAMPA|FL|33613|White|07/26/1970|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/11/2002|NTAW|NT - ADJUDICATION WITHHELD|05/18/2004|||V420161702660|FL|N||||||N|N|N|N||||||501.00
Circuit Court||VELEZ|DAVID|ANTONIO||Defendant|292002CF013951000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/28/2002|Close of ReOpen|05/18/2004|M|829 COLONIAL DR||TAMPA|FL|33613|White|07/26/1970|3|F3|815.04(3)|815.04(3) DISCLOSURE OR TAKING OF INTELLECTUAL PROPERTY|05/11/2002|NTNINF|NT - NO INFORMATION FILED|10/02/2002|||V420161702660|FL|N||||||N|N|N|N||||||501.00
Circuit Court||VELEZ|DAVID|ANTONIO||Defendant|292002CF013951000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/28/2002|Close of ReOpen|05/18/2004|M|829 COLONIAL DR||TAMPA|FL|33613|White|07/26/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2002|NTAW|NT - ADJUDICATION WITHHELD|05/18/2004|||V420161702660|FL|N||||||N|N|N|N||||||501.00
Circuit Court||VELEZ|DAVID|||Defendant|292005CF006945000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/09/2005|Close of ReOpen|03/13/2006|M|1208 ST ROYAL PLACE||TAMPA|FL|33612|White|07/20/1962|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|04/09/2005|ADJG|NT - ADJUDGED GUILTY|03/13/2006|||V420160622601|FL|N||||||N|N|N|N||||||1729.50
Circuit Court||VELEZ|DAVID|||Defendant|292005CF006945000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/09/2005|Close of ReOpen|03/13/2006|M|1208 ST ROYAL PLACE||TAMPA|FL|33612|White|07/20/1962|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|04/09/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||V420160622601|FL|N||||||N|N|N|N||||||1729.50
Circuit Court||VELEZ|DAVID|||Defendant|292010CF005135000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/02/2010|Close of ReOpen|02/10/2012|M|917 E ST CLAIR ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|04/13/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/02/2010|NOLP|NOLLE PROSSED|12/08/2010|||V420160801330|FL|N||||||N|N|N|N||||||397.00
Circuit Court||VELEZ|DAVID|||Defendant|292010CF005135000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/02/2010|Close of ReOpen|02/10/2012|M|917 E ST CLAIR ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|04/13/1980|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/02/2010|NTNINF|NT - NO INFORMATION FILED|04/22/2010|||V420160801330|FL|N||||||N|N|N|N||||||397.00
Circuit Court||VELEZ|DAVID|||Defendant|292010CF005135000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/02/2010|Close of ReOpen|02/10/2012|M|917 E ST CLAIR ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|04/13/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||V420160801330|FL|N||||||N|N|N|N||||||397.00
Circuit Court||VELEZ|DAVID|||Defendant|292010CF005135000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/02/2010|Close of ReOpen|02/10/2012|M|917 E ST CLAIR ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|04/13/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/02/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||V420160801330|FL|N||||||N|N|N|N||||||397.00
Circuit Court||VELEZ|DAVID|DANIEL||Defendant|292016CF003646000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/12/2016|CLOSED|06/10/2016|M|8915 ORLEANS AV N||TAMPA|FL|33604|White|03/09/1988|3|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|03/12/2016|NTLOR|NT - LETTER OF RELEASE|06/10/2016|||V420164880890|FL|N||||||N|N|N|N|||||VELEZ, DAVID D|
Circuit Court||VELEZ|DAVID|DANIEL||Defendant|292016CF003646000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/12/2016|CLOSED|06/10/2016|M|8915 ORLEANS AV N||TAMPA|FL|33604|White|03/09/1988|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|03/12/2016|NTLOR|NT - LETTER OF RELEASE|06/10/2016|||V420164880890|FL|N||||||N|N|N|N|||||VELEZ, DAVID D|
Circuit Court||VELEZ|DAVID|DANIEL||Defendant|292016CF003646000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/12/2016|CLOSED|06/10/2016|M|8915 ORLEANS AV N||TAMPA|FL|33604|White|03/09/1988|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|03/12/2016|NTLOR|NT - LETTER OF RELEASE|06/10/2016|||V420164880890|FL|N||||||N|N|N|N|||||VELEZ, DAVID D|
Circuit Court||VELEZ|DEREK|||Defendant|291995CF002319000AHC||FELONY THEFT FORGERY FRAUD|F||02/20/1995|CLOSED|08/27/1997|M|APT 101|6910 ST JOHNS RIVER DR|TAMPA|FL|33617|White|05/28/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/19/1995|ADJG|NT - ADJUDGED GUILTY|12/04/1995|||V42016174188|FL|N||||||N|N|N|N|||||VELEZ, DEREK ANTHONY|452.00
Circuit Court||VELEZ|DOMINGO|||Defendant|291998CF008557000AHC||FELONY CRIMES AGAINST A PERSON|G||05/19/1998|CLOSED|08/26/1998|M|1009 E ELLICOTT AVE||TAMPA|FL|33603|White|03/17/1946|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/17/1998|NOLP|NOLLE PROSSED|04/06/2000|||V420163460970|FL|N||||||N|N|N|N|||||VELEZ, DOMINGO COCO|
Circuit Court||VELEZ|EDGAR|G.||Defendant|291989CF009899000AHC||FELONY OTHER FELONY|A||09/13/1989|CLOSED|12/05/1990|M|3622 S MACDILL AVE 6||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|11/14/1968|1|F3|84308|84308 IMPERSONNATING LAW ENFORCMT O|06/16/1989|ADJG|NT - ADJUDGED GUILTY|12/05/1990|||V420207684140|FL|N||||||N|N|N|N|||||VELEZ, EDGAR; VELEZ, EDGAR GIOVANNI|
Circuit Court||VELEZ|EDGAR|G.||Defendant|291990CF016422000AHC||FELONY SEXUAL OFFENSES|A||10/25/1990|CLOSED|12/05/1990|M|3622 S MACDILL AVE 6||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|11/14/1968|2|FL|78701|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1990|NTNINF|NT - NO INFORMATION FILED|11/29/1990|||V420207684140|FL|N||||48.00||N|N|N|N|||||VELEZ, EDGAR; VELEZ, EDGAR GIOVANNI|64.00
Circuit Court||VELEZ|EDGAR|G.||Defendant|291990CF016422000AHC||FELONY SEXUAL OFFENSES|A||10/25/1990|CLOSED|12/05/1990|M|3622 S MACDILL AVE 6||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|11/14/1968|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|10/24/1990|ADJG|NT - ADJUDGED GUILTY|12/05/1990|||V420207684140|FL|N||||48.00||N|N|N|N|||||VELEZ, EDGAR; VELEZ, EDGAR GIOVANNI|64.00
Circuit Court||VELEZ|EDGAR|||Defendant|292003CF012957000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2003|Close of ReOpen|03/03/2008|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|07/21/2003|ADJG|NT - ADJUDGED GUILTY|05/02/2005|||V420200593860|FL|N||||382.00||N|N|N|N|||||VELEZ, ED|60.00
Circuit Court||VELEZ|EDGAR|||Defendant|292003CF012957000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2003|Close of ReOpen|03/03/2008|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/21/2003|ADJG|NT - ADJUDGED GUILTY|05/02/2005|||V420200593860|FL|N||||382.00||N|N|N|N|||||VELEZ, ED|60.00
Circuit Court||VELEZ|EDGAR|||Defendant|292003CF012957000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2003|Close of ReOpen|03/03/2008|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/30/2003|ADJG|NT - ADJUDGED GUILTY|05/02/2005|||V420200593860|FL|N||||382.00||N|N|N|N|||||VELEZ, ED|60.00
Circuit Court||VELEZ|EDGAR|||Defendant|292003CF012959000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2003|CLOSED|08/22/2003|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|1|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN  4 TO 24 GRAMS CLERKS OF|07/21/2003|CONS|CONSOLIDATED CASE|08/19/2003|||V420200593860|FL|N||||||N|N|N|N|||||VELEZ, ED|
Circuit Court||VELEZ|EDGAR|||Defendant|292003CF012959000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2003|CLOSED|08/22/2003|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|07/21/2003|CONS|CONSOLIDATED CASE|08/19/2003|||V420200593860|FL|N||||||N|N|N|N|||||VELEZ, ED|
Circuit Court||VELEZ|EDGAR|||Defendant|292003CF013076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2003|CLOSED|08/22/2003|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|1|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN  4 TO 24 GRAMS CLERKS OF|07/21/2003|CONS|CONSOLIDATED CASE|08/19/2003|||V420200593860|FL|N||||||N|N|N|N|||||VELEZ, ED|
Circuit Court||VELEZ|EDGAR|||Defendant|292008CF023033000EHC||FELONY RICO|F|Fernandez, Kimberly K|11/24/2008|CLOSED|05/31/2011|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|10/01/2008|NOLP|NOLLE PROSSED|05/31/2011|||V420200593860|FL|N||||||N|N|N|N|||||VELEZ, ED|
Circuit Court||VELEZ|EDGAR|||Defendant|292008CF023033000EHC||FELONY RICO|F|Fernandez, Kimberly K|11/24/2008|CLOSED|05/31/2011|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/01/2008|NOLP|NOLLE PROSSED|05/31/2011|||V420200593860|FL|N||||||N|N|N|N|||||VELEZ, ED|
Circuit Court||VELEZ|EDGAR|||Defendant|292008CF023033000EHC||FELONY RICO|F|Fernandez, Kimberly K|11/24/2008|CLOSED|05/31/2011|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|10/01/2008|NOLP|NOLLE PROSSED|05/31/2011|||V420200593860|FL|N||||||N|N|N|N|||||VELEZ, ED|
Circuit Court||VELEZ|EDGAR|||Defendant|292008CF023033000EHC||FELONY RICO|F|Fernandez, Kimberly K|11/24/2008|CLOSED|05/31/2011|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|1|F1|895033|895033 RICO VIOLATION|10/01/2008|NOLP|NOLLE PROSSED|05/31/2011|||V420200593860|FL|N||||||N|N|N|N|||||VELEZ, ED|
Circuit Court||VELEZ|EDGAR|||Defendant|292008CF023037000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2008|CLOSED|12/16/2008|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|1|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN 4 TO 14 GRAMS|10/14/2008|CONS|CONSOLIDATED CASE|12/12/2008|||V420200593860|FL|N||||||N|N|N|N|||||VELEZ, ED|
Circuit Court||VELEZ|EDGAR|||Defendant|292008CF023037000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2008|CLOSED|12/16/2008|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|10/14/2008|CONS|CONSOLIDATED CASE|12/12/2008|||V420200593860|FL|N||||||N|N|N|N|||||VELEZ, ED|
Circuit Court||VELEZ|EDGAR|||Defendant|292011CF008402000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2011|CLOSED|06/22/2011|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG  4 TO 14|05/31/2011|CONS|CONSOLIDATED CASE|06/21/2011|||V420200593860|FL|N||||||N|N|N|N|||||VELEZ, ED|
Circuit Court||VELEZ|EDGAR|||Defendant|292011CF008402000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2011|CLOSED|06/22/2011|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/31/2011|CONS|CONSOLIDATED CASE|06/21/2011|||V420200593860|FL|N||||||N|N|N|N|||||VELEZ, ED|
Circuit Court||VELEZ|EDGAR|||Defendant|292011CF008517000CHC||FELONY RICO|F|Fernandez, Kimberly K|06/02/2011|CLOSED|11/28/2011|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/01/2008|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||V420200593860|FL|N||||516.97||N|N|N|N|||||VELEZ, ED|1060108.03
Circuit Court||VELEZ|EDGAR|||Defendant|292011CF008517000CHC||FELONY RICO|F|Fernandez, Kimberly K|06/02/2011|CLOSED|11/28/2011|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|4|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|10/01/2008|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||V420200593860|FL|N||||516.97||N|N|N|N|||||VELEZ, ED|1060108.03
Circuit Court||VELEZ|EDGAR|||Defendant|292011CF008517000CHC||FELONY RICO|F|Fernandez, Kimberly K|06/02/2011|CLOSED|11/28/2011|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|1|F1|895033|895033 RICO VIOLATION|10/01/2008|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||V420200593860|FL|N||||516.97||N|N|N|N|||||VELEZ, ED|1060108.03
Circuit Court||VELEZ|EDGAR|||Defendant|292011CF008517000CHC||FELONY RICO|F|Fernandez, Kimberly K|06/02/2011|CLOSED|11/28/2011|M|8712 WHITTIER ST N||TAMPA|FL|33617|White|10/26/1959|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|10/01/2008|NOLP|NOLLE PROSSED|11/28/2011|||V420200593860|FL|N||||516.97||N|N|N|N|||||VELEZ, ED|1060108.03
Circuit Court||VELEZ|EDGARDO|ENRIQUEZ||Defendant|291992CF011431000AHC||FELONY BURGLARY|F||08/19/1992|CLOSED|03/03/1994|M|5502 N 43RD ST 3-108||TAMPA|FL|33610|White|05/26/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|08/10/1992|ADJG|NT - ADJUDGED GUILTY|11/16/1992|||V420205621820|FL|N||||||N|N|N|N|||||VELEZ, EDDIE; VELEZ, EDGARDO; VELEZ, EDGARDO ENRIQUEZ; VELEZ, EDUARDO; VELEZ, EXRIGUEZ|
Circuit Court||VELEZ|EDGARDO|ENRIQUEZ||Defendant|291992CF011431000AHC||FELONY BURGLARY|F||08/19/1992|CLOSED|03/03/1994|M|5502 N 43RD ST 3-108||TAMPA|FL|33610|White|05/26/1962|2|M2|8120142D|8120142D PETIT THEFT|08/10/1992|ADJG|NT - ADJUDGED GUILTY|11/16/1992|||V420205621820|FL|N||||||N|N|N|N|||||VELEZ, EDDIE; VELEZ, EDGARDO; VELEZ, EDGARDO ENRIQUEZ; VELEZ, EDUARDO; VELEZ, EXRIGUEZ|
Circuit Court||VELEZ|EDUARDO|||Defendant|292019CF001354000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/31/2019|Close of ReOpen|06/15/2022|M|8728 N ASHLEY ST||TAMPA|FL|33617|White|05/29/1979|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/29/2019|ADJG|NT - ADJUDGED GUILTY|08/13/2019|||V420200791890|FL|N||||1080.00||N|N|N|N||||||50.00
Circuit Court||VELEZ|EDUARDO|||Defendant|292019CF001354000AHC|AAZ6MZE|FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/31/2019|Close of ReOpen|06/15/2022|M|8728 N ASHLEY ST||TAMPA|FL|33617|White|05/29/1979|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/29/2019|ADJG|NT - ADJUDGED GUILTY|08/13/2019|Hillsborough County Sheriff's Office|Brizendine, Jordan|V420200791890|FL|N||||1080.00||N|N|N|N|JWHG17|FL||||50.00
Circuit Court||VELEZ|EDWARD|||Defendant|292013CF011028000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/2013|CLOSED|09/24/2013|M|2217 KENDALL SPRINGS CT APT204||BRANDON|FL|33510|White|06/11/1979|1|F3|827031B2C|827031B2C CHILD ABUSE|08/04/2013|NTLOR|NT - LETTER OF RELEASE|09/24/2013|||V420220792110|FL|N||||||N|N|N|N|||||VELEZ, EDWARD JR|
Circuit Court||VELEZ|EDWIN|RAFAEL||Defendant|291991CF011130000AHC||FELONY DRUG OFFENSE|E||08/09/1991|CLOSED|08/03/1993|M|1732 WINDSOR WAY||TAMPA|FL|33619|White|03/16/1957|1|F1|8931351B1A|8931351B1A TRAFFICKING|08/07/1991|ADJG|NT - ADJUDGED GUILTY|01/15/1992|||V42021657096|FL|N||||25.00||N|N|N|N||||||52487.00
Circuit Court||VELEZ|EDWIN|RAFAEL||Defendant|292004AP004248000AHC||CONVAPPEALS|E|Fuente, William|03/04/2004|CLOSED|03/04/2004|M|1732 WINDSOR WAY||TAMPA|FL|33619|White|03/16/1957|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/04/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/04/2004|||V42021657096|FL|N||||965.00|03/22/2004|N|N|N|N||||||
Circuit Court||VELEZ|EDWIN|||Defendant|292008CF021707000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/05/2008|Close of ReOpen|09/28/2010|M|3306 14TH AV W||BRADENTON|FL|34205-|White|03/07/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2010|||V420200680870|FL|N||||||N|N|N|N||||||990.00
Circuit Court||VELEZ|EDWIN|||Defendant|292008CF021707000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/05/2008|Close of ReOpen|09/28/2010|M|3306 14TH AV W||BRADENTON|FL|34205-|White|03/07/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2008|NTDISM|NT - DISMISSED|04/22/2009|||V420200680870|FL|N||||||N|N|N|N||||||990.00
Circuit Court||VELEZ|EDWIN|||Defendant|292008CF021707000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/05/2008|Close of ReOpen|09/28/2010|M|3306 14TH AV W||BRADENTON|FL|34205-|White|03/07/1968|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/25/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2010|||V420200680870|FL|N||||||N|N|N|N||||||990.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292022CF015705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/20/2022|Reopened|01/05/2024|M|10929 N 21ST ST||TAMPA|FL|33612|White|11/06/1989|4|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/19/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||V23711936111892|NJ|N||||||N|N|N|N||||||751.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292022CF015705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/20/2022|Reopened|01/05/2024|M|10929 N 21ST ST||TAMPA|FL|33612|White|11/06/1989|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/19/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||V23711936111892|NJ|N||||||N|N|N|N||||||751.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292022CF015705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/20/2022|Reopened|01/05/2024|M|10929 N 21ST ST||TAMPA|FL|33612|White|11/06/1989|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/19/2022|NTNINF|NT - NO INFORMATION FILED|02/06/2023|||V23711936111892|NJ|N||||||N|N|N|N||||||751.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292022CF015705000AHC|AFTGNIE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/20/2022|Reopened|01/05/2024|M|10929 N 21ST ST||TAMPA|FL|33612|White|11/06/1989|7|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|11/19/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2023|Tampa Police Department|LANDRY, GREGORY|V23711936111892|NJ|N||||||N|N|N|N|X30PRA|NJ||||751.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292022CF015705000AHC|AFTGNHE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/20/2022|Reopened|01/05/2024|M|10929 N 21ST ST||TAMPA|FL|33612|White|11/06/1989|6|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|11/19/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2023|Tampa Police Department|LANDRY, GREGORY|V23711936111892|NJ|N||||||N|N|N|N|X30PRA|NJ||||751.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292022CF015705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/20/2022|Reopened|01/05/2024|M|10929 N 21ST ST||TAMPA|FL|33612|White|11/06/1989|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/19/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||V23711936111892|NJ|N||||||N|N|N|N||||||751.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292022CF015705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/20/2022|Reopened|01/05/2024|M|10929 N 21ST ST||TAMPA|FL|33612|White|11/06/1989|1|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|11/19/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||V23711936111892|NJ|N||||||N|N|N|N||||||751.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292023CF003777000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/15/2023|Reopened|01/05/2024|M|10929 N 21ST ST||TAMPA|FL|33612|White|11/06/1989|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/14/2023|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||V23711936111892|NJ|N||||||N|N|N|N||||||751.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292024CF000149000AHC|A95L4ME|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/04/2024|Open|01/04/2024|M|10929 N 21ST ST||TAMPA|FL|33612|White|11/06/1989|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/02/2024||||Hillsborough County Sheriff's Office|MACIAS, M|V23711936111892|NJ|N||||||N|N|N|N|PGEQ69|FL||||50.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292024CF000150000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/04/2024|Open|01/04/2024|M|902 E ANNIE ST||TAMPA|FL|33612|White|11/06/1989|10|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/03/2024||||||V23711936111892|NJ|N||||||N|N|N|N||||||50.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292024CF000150000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/04/2024|Open|01/04/2024|M|902 E ANNIE ST||TAMPA|FL|33612|White|11/06/1989|11|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|01/03/2024||||||V23711936111892|NJ|N||||||N|N|N|N||||||50.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292024CF000150000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/04/2024|Open|01/04/2024|M|902 E ANNIE ST||TAMPA|FL|33612|White|11/06/1989|12|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|01/03/2024|NTNINF|NT - NO INFORMATION FILED|01/19/2024|||V23711936111892|NJ|N||||||N|N|N|N||||||50.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292024CF000150000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/04/2024|Open|01/04/2024|M|902 E ANNIE ST||TAMPA|FL|33612|White|11/06/1989|6|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/03/2024||||||V23711936111892|NJ|N||||||N|N|N|N||||||50.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292024CF000150000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/04/2024|Open|01/04/2024|M|902 E ANNIE ST||TAMPA|FL|33612|White|11/06/1989|7|F1|7840451A2|7840451A2-BATT1012    (FF)    AGG BATT ON LAW ENFORCEMENT OFFICER     DEADLY WE|01/03/2024||||||V23711936111892|NJ|N||||||N|N|N|N||||||50.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292024CF000150000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/04/2024|Open|01/04/2024|M|902 E ANNIE ST||TAMPA|FL|33612|White|11/06/1989|13|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|01/03/2024|NTNINF|NT - NO INFORMATION FILED|01/19/2024|||V23711936111892|NJ|N||||||N|N|N|N||||||50.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292024CF000150000AHC|AJ4P2KE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/04/2024|Open|01/04/2024|M|902 E ANNIE ST||TAMPA|FL|33612|White|11/06/1989|14|F2|3161935(4)A|31619354A-TRAF3037    (FS)    AGGRAVATED FLEEING TO ELUDE|01/03/2024||||Hillsborough County Sheriff's Office|Sowinski, Griffin|V23711936111892|NJ|N||||||N|N|N|N|LEXZ25|FL||||50.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292024CF000150000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/04/2024|Open|01/04/2024|M|902 E ANNIE ST||TAMPA|FL|33612|White|11/06/1989|15|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/03/2024||||||V23711936111892|NJ|N||||||N|N|N|N||||||50.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292024CF000150000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/04/2024|Open|01/04/2024|M|902 E ANNIE ST||TAMPA|FL|33612|White|11/06/1989|9|F2|784.021.1A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER WITH DEADLY WEAPON|01/03/2024||||||V23711936111892|NJ|N||||||N|N|N|N||||||50.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292024CF000150000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/04/2024|Open|01/04/2024|M|902 E ANNIE ST||TAMPA|FL|33612|White|11/06/1989|8|F2|784.021.1A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER WITH DEADLY WEAPON|01/03/2024||||||V23711936111892|NJ|N||||||N|N|N|N||||||50.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292024CF000150000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/04/2024|Open|01/04/2024|M|902 E ANNIE ST||TAMPA|FL|33612|White|11/06/1989|5|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|01/03/2024||||||V23711936111892|NJ|N||||||N|N|N|N||||||50.00
Circuit Court||VELEZ|EDWIN|ALMANDO||Defendant|292024CF000150000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/04/2024|Open|01/04/2024|M|902 E ANNIE ST||TAMPA|FL|33612|White|11/06/1989|16|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/03/2024||||||V23711936111892|NJ|N||||||N|N|N|N||||||50.00
Circuit Court||VELEZ|EFRAIN|A||Defendant|291989CF013483000BHC||FELONY CRIMES AGAINST PROPERTY|C||08/22/1989|CLOSED|01/02/1990|M|6420 N. COOLIDGE AVE||TAMPA|FL|NI|White|02/15/1923|1|M1|80613|80613 FS/CRIMINAL MISCHIEF|08/21/1989|NTAW|NT - ADJUDICATION WITHHELD|01/02/1990|||V42020123055|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ELLSWORTH|ROLANDO||Defendant|292015CF001084000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/22/2015|Close of ReOpen|12/06/2016|M|1820 ERIN BROOK DR||VALRICO|FL|33596|Hispanic|09/12/1986|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/20/2015|ADJG|NT - ADJUDGED GUILTY|09/01/2015|||V420216863320|FL|N||||||N|N|N|N||||||1451.00
Circuit Court||VELEZ|ELLSWORTH|ROLANDO||Defendant|292015CF001084000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/22/2015|Close of ReOpen|12/06/2016|M|1820 ERIN BROOK DR||VALRICO|FL|33596|Hispanic|09/12/1986|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/20/2015|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||V420216863320|FL|N||||||N|N|N|N||||||1451.00
Circuit Court||VELEZ|ELLSWORTH|ROLANDO||Defendant|292015CF001084000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/22/2015|Close of ReOpen|12/06/2016|M|1820 ERIN BROOK DR||VALRICO|FL|33596|Hispanic|09/12/1986|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|01/20/2015|NTDISM|NT - DISMISSED|02/23/2015|||V420216863320|FL|N||||||N|N|N|N||||||1451.00
Circuit Court||VELEZ|ELLSWORTH|ROLANDO||Defendant|292015CF001084000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/22/2015|Close of ReOpen|12/06/2016|M|1820 ERIN BROOK DR||VALRICO|FL|33596|Hispanic|09/12/1986|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/20/2015|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||V420216863320|FL|N||||||N|N|N|N||||||1451.00
Circuit Court||VELEZ|ELLSWORTH|ROLANDO||Defendant|292015CF001084000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/22/2015|Close of ReOpen|12/06/2016|M|1820 ERIN BROOK DR||VALRICO|FL|33596|Hispanic|09/12/1986|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/20/2015|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||V420216863320|FL|N||||||N|N|N|N||||||1451.00
Circuit Court||VELEZ|ELLSWORTH|ROLANDO||Defendant|292015CF001084000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/22/2015|Close of ReOpen|12/06/2016|M|1820 ERIN BROOK DR||VALRICO|FL|33596|Hispanic|09/12/1986|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/20/2015|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||V420216863320|FL|N||||||N|N|N|N||||||1451.00
Circuit Court||VELEZ|ELLSWORTH|ROLANDO||Defendant|292015CF001084000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/22/2015|Close of ReOpen|12/06/2016|M|1820 ERIN BROOK DR||VALRICO|FL|33596|Hispanic|09/12/1986|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/20/2015|ADJG|NT - ADJUDGED GUILTY|09/01/2015|||V420216863320|FL|N||||||N|N|N|N||||||1451.00
Circuit Court||VELEZ|ELLSWORTH|ROLANDO||Defendant|292016CF014797000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/20/2016|CLOSED|11/15/2016|M|1820 ERIN BROOK DR||VALRICO|FL|33594|Hispanic|09/12/1986|1|FP|810021B2B|810021B2B-BURG0007    (FP)    ARMED BURGLARY OF CONVEYANCE|09/08/2016|NTLOR|NT - LETTER OF RELEASE|11/15/2016|||V420216863320|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ELLSWORTH|ROLANDO||Defendant|292016CF014797000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/20/2016|CLOSED|11/15/2016|M|1820 ERIN BROOK DR||VALRICO|FL|33594|Hispanic|09/12/1986|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2016|NTLOR|NT - LETTER OF RELEASE|11/15/2016|||V420216863320|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ELLSWORTH|ROLANDO||Defendant|292016CF014797000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/20/2016|CLOSED|11/15/2016|M|1820 ERIN BROOK DR||VALRICO|FL|33594|Hispanic|09/12/1986|3|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|09/08/2016|NTLOR|NT - LETTER OF RELEASE|11/15/2016|||V420216863320|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|EMILIO|||Defendant|291990CF005680000AHC||FELONY SEXUAL OFFENSES|E||04/10/1990|CLOSED|08/07/1992|M|10413 PINE GROVE APT 7||TAMPA|FL|33617|White|09/02/1952|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|04/05/1990|ADJG|NT - ADJUDGED GUILTY|05/07/1990|||V4020052322|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|FERNANDO|LUIS||Defendant|291997CF009408000AHC||FELONY CRIMES AGAINST A PERSON|O||06/17/1997|CLOSED|07/15/1997|M|6705 16TH AVE||TAMPA|FL|33619|White|12/20/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1997|NTNINF|NT - NO INFORMATION FILED|07/15/1997|||V42025263460|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|FERNANDO|LUIS||Defendant|291997CF009408000AHC||FELONY CRIMES AGAINST A PERSON|O||06/17/1997|CLOSED|07/15/1997|M|6705 16TH AVE||TAMPA|FL|33619|White|12/20/1963|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1997|REDU|REDUCED TO COUNTY COURT|07/15/1997|||V42025263460|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|FRANCISCO|ALEJANDRO||Defendant|292020CF002810000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/02/2020|CLOSED|03/10/2020|M|14203 LAMBERT BRIDGE||LITHIA|FL|33547|White|12/29/1998|2|F3|893.13(6)a|893136A-DRUG4101    (FT)    POSSESSION OF LSD|03/02/2020|REDU|REDUCED TO COUNTY COURT|03/10/2020|||V420241984690|FL|N||||||N|N|N|N|||||VELEZ, FRANCISCO A|
Circuit Court||VELEZ|FRANCISCO|ALEJANDRO||Defendant|292020CF002810000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/02/2020|CLOSED|03/10/2020|M|14203 LAMBERT BRIDGE||LITHIA|FL|33547|White|12/29/1998|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/02/2020|REDU|REDUCED TO COUNTY COURT|03/10/2020|||V420241984690|FL|N||||||N|N|N|N|||||VELEZ, FRANCISCO A|
Circuit Court||VELEZ|FRANCISCO|ALEJANDRO||Defendant|292020CF002810000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/02/2020|CLOSED|03/10/2020|M|14203 LAMBERT BRIDGE||LITHIA|FL|33547|White|12/29/1998|4|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|03/02/2020|NTNINF|NT - NO INFORMATION FILED|03/10/2020|||V420241984690|FL|N||||||N|N|N|N|||||VELEZ, FRANCISCO A|
Circuit Court||VELEZ|FRANCISCO|ALEJANDRO||Defendant|292020CF002810000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/02/2020|CLOSED|03/10/2020|M|14203 LAMBERT BRIDGE||LITHIA|FL|33547|White|12/29/1998|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/02/2020|NTNINF|NT - NO INFORMATION FILED|03/10/2020|||V420241984690|FL|N||||||N|N|N|N|||||VELEZ, FRANCISCO A|
Circuit Court||VELEZ|FRANCISCO|J||Defendant|292021CF013231000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/30/2021|CLOSED|01/06/2022|M|927 PARK ST||SEFFNER|FL|33584|White|07/07/1987|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|10/29/2021|NTNINF|NT - NO INFORMATION FILED|01/06/2022|||V420240872470|FL|N||||||N|N|N|N|||||VELEZ, FRANCISCO; VELEZ, FRANCISCO JR; VELEZ, FRANCISCO, JR; VELEZ, FRANSICO, JR|
Circuit Court||VELEZ|FRANCISCO|J||Defendant|292021CF013231000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/30/2021|CLOSED|01/06/2022|M|927 PARK ST||SEFFNER|FL|33584|White|07/07/1987|2|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|10/29/2021|NTNINF|NT - NO INFORMATION FILED|01/06/2022|||V420240872470|FL|N||||||N|N|N|N|||||VELEZ, FRANCISCO; VELEZ, FRANCISCO JR; VELEZ, FRANCISCO, JR; VELEZ, FRANSICO, JR|
Circuit Court||VELEZ|FRANCISCO|J||Defendant|292021CF013231000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/30/2021|CLOSED|01/06/2022|M|927 PARK ST||SEFFNER|FL|33584|White|07/07/1987|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/29/2021|NTNINF|NT - NO INFORMATION FILED|01/06/2022|||V420240872470|FL|N||||||N|N|N|N|||||VELEZ, FRANCISCO; VELEZ, FRANCISCO JR; VELEZ, FRANCISCO, JR; VELEZ, FRANSICO, JR|
Circuit Court||VELEZ|FRANCISCO|J||Defendant|292021CF013231000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/30/2021|CLOSED|01/06/2022|M|927 PARK ST||SEFFNER|FL|33584|White|07/07/1987|4|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|10/29/2021|REDU|REDUCED TO COUNTY COURT|01/06/2022|||V420240872470|FL|N||||||N|N|N|N|||||VELEZ, FRANCISCO; VELEZ, FRANCISCO JR; VELEZ, FRANCISCO, JR; VELEZ, FRANSICO, JR|
Circuit Court||VELEZ|FRANKIE|RAFAEL||Defendant|292002CF012720000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/07/2002|CLOSED|10/08/2003|M|12601 BLUE ROAN CT APT 203||TAMPA|FL|33625|White|06/12/1979|1|NN|941.02|941.02 FUGITIVE|08/07/2002|NTDISM|NT - DISMISSED|08/27/2002|||066712088|GA|N||||||N|N|N|N||||||
Circuit Court||VELEZ|FRANKIE|RAFAEL||Defendant|292008CF021522000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/03/2008|CLOSED|11/25/2013|M|12601 BLUE ROAN CT APT 203||TAMPA|FL|33625|White|06/12/1979|1|NN|941.02|941.02 FUGITIVE|11/03/2008||||||066712088|GA|N||||||N|N|N|N||||||
Circuit Court||VELEZ|GABRIEL|||Defendant|291994CF007164000AHC||FELONY BURGLARY|G||06/04/1994|CLOSED|06/01/1995|M|1201 ORIENT ROAD||TAMPA|FL|33607|White|05/24/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/02/1994|ADJG|NT - ADJUDGED GUILTY|09/30/1994|||V420280661840|FL|N||||||N|N|N|N|||||LEWIS, JOHNATHAN|412.00
Circuit Court||VELEZ|GABRIEL|||Defendant|291994CF007164000AHC||FELONY BURGLARY|G||06/04/1994|CLOSED|06/01/1995|M|1201 ORIENT ROAD||TAMPA|FL|33607|White|05/24/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/02/1994|ADJG|NT - ADJUDGED GUILTY|09/30/1994|||V420280661840|FL|N||||||N|N|N|N|||||LEWIS, JOHNATHAN|412.00
Circuit Court||VELEZ|GABRIEL|||Defendant|291994CF008606000AHC||FELONY BURGLARY|G||07/08/1994|CLOSED|06/09/1995|M|1201 ORIENT ROAD||TAMPA|FL|33607|White|05/24/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/07/1994|ADJG|NT - ADJUDGED GUILTY|09/30/1994|||V420280661840|FL|N||||||N|N|N|N|||||LEWIS, JOHNATHAN|
Circuit Court||VELEZ|GABRIEL|||Defendant|291994CF008606000AHC||FELONY BURGLARY|G||07/08/1994|CLOSED|06/09/1995|M|1201 ORIENT ROAD||TAMPA|FL|33607|White|05/24/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|07/07/1994|ADJG|NT - ADJUDGED GUILTY|09/30/1994|||V420280661840|FL|N||||||N|N|N|N|||||LEWIS, JOHNATHAN|
Circuit Court||VELEZ|GABRIEL|||Defendant|291994CF008606000AHC||FELONY BURGLARY|G||07/08/1994|CLOSED|06/09/1995|M|1201 ORIENT ROAD||TAMPA|FL|33607|White|05/24/1966|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1994|ADJG|NT - ADJUDGED GUILTY|09/30/1994|||V420280661840|FL|N||||||N|N|N|N|||||LEWIS, JOHNATHAN|
Circuit Court||VELEZ|GABRIEL|||Defendant|291994CF011527000AHC||FELONY THEFT FORGERY FRAUD|G||09/10/1994|CLOSED|06/09/1995|M|1201 ORIENT ROAD||TAMPA|FL|33607|White|05/24/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/27/1994|ADJG|NT - ADJUDGED GUILTY|09/30/1994|||V420280661840|FL|N||||||N|N|N|N|||||LEWIS, JOHNATHAN|
Circuit Court||VELEZ|GABRIEL|||Defendant|291995CF008788000AHC||FELONY THEFT FORGERY FRAUD|O||06/30/1995|CLOSED|01/29/1996|M|1201 ORIENT ROAD||TAMPA|FL|33607|White|05/24/1966|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1995|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||V420280661840|FL|N||||||N|N|N|N|||||LEWIS, JOHNATHAN|
Circuit Court||VELEZ|GILBERTO|||Defendant|291992CF013802000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/1992|CLOSED|11/23/1992|M|5617 E 122ND AVE - APT A-2||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|11/17/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1992|REDU|REDUCED TO COUNTY COURT|11/23/1992|||V420280704170|FL|N||||||N|N|N|N|||||VELEZ, GILBERT; VELEZ, GILBERT G|
Circuit Court||VELEZ|GILBERTO|||Defendant|292006CF018075000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/06/2006|Close of ReOpen|12/30/2010|M|5617 E 122ND AVE - APT A-2||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|11/17/1970|1|F3|827031|827031 CHILD ABUSE|05/17/2006|NTAW|NT - ADJUDICATION WITHHELD|01/17/2007|||V420280704170|FL|N||||620.80||N|N|N|N|||||VELEZ, GILBERT; VELEZ, GILBERT G|202.20
Circuit Court||VELEZ|GUILLERMO|||Defendant|292005CF018935000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/27/2005|CLOSED|04/27/2020|M|11725 N 17TH ST APT A102||TAMPA|FL|33612|White|08/15/1975|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/03/2005|SCFD|STATE CLOSED FILE DIVERSION|04/03/2006|||||N||||||N|N|N|N||||||152.00
Circuit Court||VELEZ|GUILLERMO|||Defendant|292005CF018935000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/27/2005|CLOSED|04/27/2020|M|11725 N 17TH ST APT A102||TAMPA|FL|33612|White|08/15/1975|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/03/2005|NTNOLP|NT - NOLLE PROSSED|06/25/2015|||||N||||||N|N|N|N||||||152.00
Circuit Court||VELEZ|HECTOR|||Defendant|291997CF005128000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/02/1997|CLOSED|05/17/2000|M|7509 EXTERWAY||TAMPA|FL|33615|White|03/01/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/16/1996|NOLP|NOLLE PROSSED|05/17/2000|||V420532770860|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|HECTOR|||Defendant|292001CF000034000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2001|CLOSED|02/26/2001|M|1207 143RD AV E APT A||TAMPA|FL|33613-|White|09/15/1970|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/01/2001|NTLOR|NT - LETTER OF RELEASE|02/26/2001|||||N||||||N|N|N|N||||||
Circuit Court||VELEZ|HECTOR|F||Defendant|292006CF013837000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/11/2006|CLOSED|11/01/2006|M|5024 SPANISH OAKS BLVD||LAKELAND|FL|33805|Hispanic|03/22/1964|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|02/06/2006|NOLP|NOLLE PROSSED|12/20/2007|||V420326641020|FL|N||||112.00|05/29/2007|N|N|N|N|||||VELEZ, HECTOR FABIO|
Circuit Court||VELEZ|HECTOR||Jr|Defendant|292012CF002224000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2012|CLOSED|03/12/2012|M|1918 BRIDGEHAMPTON PL||BRANDON|FL|33511|White|06/11/1984|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|02/09/2012|REDU|REDUCED TO COUNTY COURT|03/12/2012|||H520320842110|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|HECTOR||Jr|Defendant|292013CF005780000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2013|CLOSED|01/03/2024|M|1918 BRIDGEHAMPTON PL||BRANDON|FL|33511|White|06/11/1984|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/23/2013|NTAW|NT - ADJUDICATION WITHHELD|09/09/2013|||H520320842110|FL|N||||||N|N|N|N||||||402.00
Circuit Court||VELEZ|HECTOR||Jr|Defendant|292013CF005780000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2013|CLOSED|01/03/2024|M|1918 BRIDGEHAMPTON PL||BRANDON|FL|33511|White|06/11/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/23/2013|NTAW|NT - ADJUDICATION WITHHELD|09/09/2013|||H520320842110|FL|N||||||N|N|N|N||||||402.00
Circuit Court||VELEZ|HECTOR||Jr|Defendant|292013CF005780000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2013|CLOSED|01/03/2024|M|1918 BRIDGEHAMPTON PL||BRANDON|FL|33511|White|06/11/1984|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/23/2013|NTAW|NT - ADJUDICATION WITHHELD|09/09/2013|||H520320842110|FL|N||||||N|N|N|N||||||402.00
Circuit Court||VELEZ|HECTOR|MANUEL||Defendant|292023CF019136000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/18/2023|Open|12/17/2023|M|3204 LILA ST||TAMPA|FL|33610|Black|06/11/1988|1|F3|817.52(3)|817523-THEF2210    (FT)    FAILURE TO REDELIVER HIRED VEHICLE|08/25/2023||||||28619423|PA|N||||||N|N|N|N||||||
Circuit Court||VELEZ|HERNANDO|G||Defendant|291991CF009564000AHC||FELONY CRIMES AGAINST A PERSON|O||07/10/1991|CLOSED|08/19/1991|M|6908 N. ORLEANS||TAMPA|FL|33604|White|01/30/1944|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1991|NTLOR|NT - LETTER OF RELEASE|08/19/1991|||V420320440300|FL|N||||||N|N|N|N|||||VELEZ, CARLOS|
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292020CF006301000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/25/2020|Close of ReOpen|01/17/2024|M|8516 N. DIXON AVE||TAMPA|FL|33604|White|12/24/1998|1|F3|810021B3A|810021B3A-BURG0110 (FT) ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|05/25/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||V420413984640|FL|N||||||N|N|N|N||||||1577.00
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292020CF006301000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/25/2020|Close of ReOpen|01/17/2024|M|8516 N. DIXON AVE||TAMPA|FL|33604|White|12/24/1998|10|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|05/25/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||V420413984640|FL|N||||||N|N|N|N||||||1577.00
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292020CF006301000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/25/2020|Close of ReOpen|01/17/2024|M|8516 N. DIXON AVE||TAMPA|FL|33604|White|12/24/1998|11|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|05/25/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||V420413984640|FL|N||||||N|N|N|N||||||1577.00
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292020CF006301000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/25/2020|Close of ReOpen|01/17/2024|M|8516 N. DIXON AVE||TAMPA|FL|33604|White|12/24/1998|8|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|05/25/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||V420413984640|FL|N||||||N|N|N|N||||||1577.00
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292020CF006301000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/25/2020|Close of ReOpen|01/17/2024|M|8516 N. DIXON AVE||TAMPA|FL|33604|White|12/24/1998|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|05/25/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||V420413984640|FL|N||||||N|N|N|N||||||1577.00
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292020CF006301000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/25/2020|Close of ReOpen|01/17/2024|M|8516 N. DIXON AVE||TAMPA|FL|33604|White|12/24/1998|7|M2|798.02|79802-LEWD2000 (MS) LEWD AND LASCIVIOUS BEHAVIOR|05/25/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||V420413984640|FL|N||||||N|N|N|N||||||1577.00
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292020CF006301000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/25/2020|Close of ReOpen|01/17/2024|M|8516 N. DIXON AVE||TAMPA|FL|33604|White|12/24/1998|3|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|05/25/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||V420413984640|FL|N||||||N|N|N|N||||||1577.00
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292020CF006301000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/25/2020|Close of ReOpen|01/17/2024|M|8516 N. DIXON AVE||TAMPA|FL|33604|White|12/24/1998|12|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|05/25/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||V420413984640|FL|N||||||N|N|N|N||||||1577.00
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292020CF006301000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/25/2020|Close of ReOpen|01/17/2024|M|8516 N. DIXON AVE||TAMPA|FL|33604|White|12/24/1998|6|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|05/25/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||V420413984640|FL|N||||||N|N|N|N||||||1577.00
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292020CF006301000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/25/2020|Close of ReOpen|01/17/2024|M|8516 N. DIXON AVE||TAMPA|FL|33604|White|12/24/1998|5|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|05/25/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||V420413984640|FL|N||||||N|N|N|N||||||1577.00
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292020CF006301000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/25/2020|Close of ReOpen|01/17/2024|M|8516 N. DIXON AVE||TAMPA|FL|33604|White|12/24/1998|4|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/25/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||V420413984640|FL|N||||||N|N|N|N||||||1577.00
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292020CF006301000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/25/2020|Close of ReOpen|01/17/2024|M|8516 N. DIXON AVE||TAMPA|FL|33604|White|12/24/1998|9|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|05/25/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||V420413984640|FL|N||||||N|N|N|N||||||1577.00
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292021CF009588000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/07/2021|Close of ReOpen|01/17/2024|M|8516 N. DIXON AVE||TAMPA|FL|33604|White|12/24/1998|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/06/2021|ADJG|NT - ADJUDGED GUILTY|04/05/2023|||V420413984640|FL|N||||||N|N|N|N||||||1013.00
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292021CF009588000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/07/2021|Close of ReOpen|01/17/2024|M|8516 N. DIXON AVE||TAMPA|FL|33604|White|12/24/1998|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/06/2021|DFIN|DEFENDANT INCOMPETENT|12/08/2021|||V420413984640|FL|N||||||N|N|N|N||||||1013.00
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292021CF009588000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/07/2021|Close of ReOpen|01/17/2024|M|8516 N. DIXON AVE||TAMPA|FL|33604|White|12/24/1998|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/06/2021|ADJG|NT - ADJUDGED GUILTY|04/05/2023|||V420413984640|FL|N||||||N|N|N|N||||||1013.00
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292021CF009588000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/07/2021|Close of ReOpen|01/17/2024|M|8516 N. DIXON AVE||TAMPA|FL|33604|White|12/24/1998|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/06/2021|DFIN|DEFENDANT INCOMPETENT|12/08/2021|||V420413984640|FL|N||||||N|N|N|N||||||1013.00
Circuit Court||VELEZ|ISAIAH|MOSES||Defendant|292023CF015289000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/05/2023|CLOSED|10/25/2023|M|10927 BANYAN WOOD WAY||RIVERVIEW|FL|33579|White|12/24/1998|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/05/2023|NTLOR|NT - LETTER OF RELEASE|10/25/2023|||V420413984640|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ISMAEL|FERRER||Defendant|291999CF013085000AHC||FELONY OTHER FELONY|A||07/26/1999|CLOSED|11/04/1999|M|PO BOX 263342||TAMPA|FL|33685|White|07/28/1982|1|F3|7901152A|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1999|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/04/1999|||V420400822680|FL|N||||||N|N|N|N|||||VELEZ, ISMAEL; VELEZ-FERRER, ISMAEL|
Circuit Court||VELEZ|ISMAEL|FERRER||Defendant|292007CF002930000AHC||FELONY OTHER FELONY|E|Fuente, William|02/09/2007|CLOSED|07/02/2007|M|PO BOX 263342||TAMPA|FL|33685|White|07/28/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/09/2007|ADJG|NT - ADJUDGED GUILTY|07/02/2007|||V420400822680|FL|N||||||N|N|N|N|||||VELEZ, ISMAEL; VELEZ-FERRER, ISMAEL|410.00
Circuit Court||VELEZ|JACQUELINE|||Defendant|291998CF004460000AHC||FELONY CRIMES AGAINST A PERSON|O||03/18/1998|CLOSED|07/06/1998|F|1104 E NEW ORLEANS AVE||TAMPA|FL|33604|White|04/29/1968|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1998|NTLOR|NT - LETTER OF RELEASE|07/06/1998|||V420420686490|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JAIME|||Defendant|292016CF015231000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/28/2016|CLOSED|11/18/2016|M|7907 WALLABA LN||NEW PORT RICHEY|FL|34653|White|10/18/1960|1|F2|790231|790231-WEAP7001    (FS)    FELON CARRYING CONCEALED WEAPON|10/28/2016|REDU|REDUCED TO COUNTY COURT|11/18/2016|||V420420603780|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JAYSON|ROBERT||Defendant|292005CF010839000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/03/2005|Close of ReOpen|09/20/2006|M|30118 MOSS BANK||WESLEY CHAPEL|FL|33543-3956|White|03/29/1975|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/15/2005|SCFD|STATE CLOSED FILE DIVERSION|09/19/2005|||V420436751097|FL|N||||212.00|01/25/2006|N|N|N|N|||||VALDEZ, JAYSON|
Circuit Court||VELEZ|JEREMIAS|||Defendant|292015CF013019000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/08/2015|CLOSED|10/26/2021|M|4105 ASHFORD GREEN PL UNIT 102||TAMPA|FL|33613|Black|03/28/1980|2|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|05/18/2015|PIPTI|PRE INFORMATION PTI AGREEMENT|03/29/2016|||V420420801080|FL|N||||432.00|09/28/2021|N|N|N|N||||||
Circuit Court||VELEZ|JEREMIAS|||Defendant|292015CF013019000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/08/2015|CLOSED|10/26/2021|M|4105 ASHFORD GREEN PL UNIT 102||TAMPA|FL|33613|Black|03/28/1980|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|05/18/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/26/2021|||V420420801080|FL|N||||432.00|09/28/2021|N|N|N|N||||||
Circuit Court||VELEZ|JEREMIAS|||Defendant|292015CF013019000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/08/2015|CLOSED|10/26/2021|M|4105 ASHFORD GREEN PL UNIT 102||TAMPA|FL|33613|Black|03/28/1980|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|05/18/2015|PIPTI|PRE INFORMATION PTI AGREEMENT|03/29/2016|||V420420801080|FL|N||||432.00|09/28/2021|N|N|N|N||||||
Circuit Court||VELEZ|JEREMIAS|||Defendant|292015CF013019000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/08/2015|CLOSED|10/26/2021|M|4105 ASHFORD GREEN PL UNIT 102||TAMPA|FL|33613|Black|03/28/1980|2|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|05/18/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/26/2021|||V420420801080|FL|N||||432.00|09/28/2021|N|N|N|N||||||
Circuit Court||VELEZ|JEREMY|FRANCISCO||Defendant|292016CF001128000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/24/2016|CLOSED|02/19/2016|M|4810 DAUPHIN AV S||TAMPA|FL|33611|Native Hawaiian or Other Pacific Islander|02/19/1987|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|01/19/2016|REDU|REDUCED TO COUNTY COURT|02/19/2016|||V420426870590|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JEREMY|FRANCISCO||Defendant|292016CF001128000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/24/2016|CLOSED|02/19/2016|M|4810 DAUPHIN AV S||TAMPA|FL|33611|Native Hawaiian or Other Pacific Islander|02/19/1987|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|01/19/2016|NTNINF|NT - NO INFORMATION FILED|02/19/2016|||V420426870590|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JESSICA|||Defendant|291999CF016303000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/14/1999|CLOSED|01/23/2000|F|8524 HIGHLAND AVE N||TAMPA|FL|33604|White|01/02/1980|1|F3|3222125A|3222125A FALSE STATEMENT IN OBT DRIVER|06/06/1997||||||V420420805020|FL|N||||||N|N|N|N|||||FERNANDEZ, JESSE; ORTIZ, JESSICA; ORTIZ, JESSICA ROBLES; ROBLES-ORTIZ, JESSICA; ROBLESORTIZ, JESSICA; VELEZ, JESSICA|
Circuit Court||VELEZ|JESSICA|||Defendant|292011CF005140000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/31/2011|Close of ReOpen|03/19/2014|F|8524 HIGHLAND AVE N||TAMPA|FL|33604|White|01/02/1980|1|F3|414391B5B|414391B5B PUBLIC ASSISTANCE FRAUD BY NON DISCLOSER OF CH|12/01/2008|NTAW|NT - ADJUDICATION WITHHELD|06/02/2011|||V420420805020|FL|N||||2.14||N|N|N|N|||||FERNANDEZ, JESSE; ORTIZ, JESSICA; ORTIZ, JESSICA ROBLES; ROBLES-ORTIZ, JESSICA; ROBLESORTIZ, JESSICA; VELEZ, JESSICA|619.86
Circuit Court||VELEZ|JOANNE|||Defendant|292003CF004849000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2003|CLOSED|04/23/2003|F|6130 KITERIDGE DR||LITHIA|FL|33547-|White|10/04/1968|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/24/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||V420420688640|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JODI|LYNN||Defendant|291990CF015900000BHC||FELONY THEFT FORGERY FRAUD|D||10/15/1990|CLOSED|09/30/1992|M|1630 CURRY ST||BRANDON|FL|33510|White|07/09/1974|2|M2|8120142D|8120142D PETIT THEFT|10/14/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/30/1992|||W425432747490|FL|N||||||N|N|N|N||||||427.00
Circuit Court||VELEZ|JODI|LYNN||Defendant|291990CF015900000BHC||FELONY THEFT FORGERY FRAUD|D||10/15/1990|CLOSED|09/30/1992|M|1630 CURRY ST||BRANDON|FL|33510|White|07/09/1974|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/14/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/30/1992|||W425432747490|FL|N||||||N|N|N|N||||||427.00
Circuit Court||VELEZ|JOE|||Defendant|291985CF002850000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/19/1985|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/12/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VELEZ|JOE|JUNIOR||Defendant|292005CF007842000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/22/2005|CLOSED|05/17/2005|M|2202 W SKAGWAY AVE||TAMPA|FL|33604|White|06/09/1979|1|NN|941.02|941.02 FUGITIVE|04/22/2005|NTDISM|NT - DISMISSED|05/17/2005|||V420430792090|FL|N||||||N|N|N|N|||||VELEZ, JOE J|
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292001CF018725000DHC||FELONY OTHER FELONY|C|Barbas, Rex|12/07/2001|CLOSED|03/26/2002|M|2117 W BIRD ST||TAMPA|FL|33604|White|01/07/1982|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/07/2001|NOLP|NOLLE PROSSED|03/26/2002|||V420478820070|FL|N||||||N|N|N|N|||||CRUZ, JOHN|116.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292001CF018725000DHC||FELONY OTHER FELONY|C|Barbas, Rex|12/07/2001|CLOSED|03/26/2002|M|2117 W BIRD ST||TAMPA|FL|33604|White|01/07/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/07/2001|ADJG|NT - ADJUDGED GUILTY|03/26/2002|||V420478820070|FL|N||||||N|N|N|N|||||CRUZ, JOHN|116.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292001CF018857000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2001|CLOSED|01/11/2002|M|2117 W BIRD ST||TAMPA|FL|33604|White|01/07/1982|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/07/2001|CONS|CONSOLIDATED CASE|01/11/2002|||V420478820070|FL|N||||||N|N|N|N|||||CRUZ, JOHN|
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292001CF018857000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2001|CLOSED|01/11/2002|M|2117 W BIRD ST||TAMPA|FL|33604|White|01/07/1982|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/07/2001|CONS|CONSOLIDATED CASE|01/11/2002|||V420478820070|FL|N||||||N|N|N|N|||||CRUZ, JOHN|
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292003CF017033000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/2003|Close of ReOpen|08/16/2004|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/29/2003|ADJG|NT - ADJUDGED GUILTY|08/16/2004|||V420478820070|FL|N||||523.00||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|80.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292006CF010127000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/22/2006|CLOSED|10/18/2006|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/22/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||V420478820070|FL|N||||382.00|04/30/2007|N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292006CF011981000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/17/2006|Close of ReOpen|06/26/2008|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||V420478820070|FL|N||||382.00||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|15.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292006CF011981000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/17/2006|Close of ReOpen|06/26/2008|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||V420478820070|FL|N||||382.00||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|15.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292006CF011981000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/17/2006|Close of ReOpen|06/26/2008|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/17/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||V420478820070|FL|N||||382.00||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|15.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292006CF011981000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/17/2006|Close of ReOpen|06/26/2008|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/17/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||V420478820070|FL|N||||382.00||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|15.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292006CF011981000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/17/2006|Close of ReOpen|06/26/2008|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||V420478820070|FL|N||||382.00||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|15.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292008CF012598000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/01/2008|CLOSED|03/11/2009|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/01/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|492.50
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292008CF012598000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/01/2008|CLOSED|03/11/2009|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/01/2008|NTAW|NT - ADJUDICATION WITHHELD|03/11/2009|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|492.50
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292008CF012598000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/01/2008|CLOSED|03/11/2009|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/01/2008|NTAW|NT - ADJUDICATION WITHHELD|03/11/2009|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|492.50
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292010CF014404000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/15/2010|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|1|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|09/14/2010|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||V420478820070|FL|N||||4.00||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1713.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292010CF014404000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/15/2010|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|1|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|09/14/2010|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||V420478820070|FL|N||||4.00||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1713.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292010CF014404000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/15/2010|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|1|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|09/14/2010|ADJG|NT - ADJUDGED GUILTY|10/29/2014|||V420478820070|FL|N||||4.00||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1713.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292010CF014404000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/15/2010|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|3|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|09/14/2010|NTNINF|NT - NO INFORMATION FILED|10/12/2010|||V420478820070|FL|N||||4.00||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1713.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292010CF014404000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/15/2010|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|2|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|09/14/2010|NTNINF|NT - NO INFORMATION FILED|10/12/2010|||V420478820070|FL|N||||4.00||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1713.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292010CF015959000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/12/2010|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|09/14/2010|ADJG|NT - ADJUDGED GUILTY|10/29/2014|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1713.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292010CF015959000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/12/2010|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|09/14/2010|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1713.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292010CF015959000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/12/2010|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|09/14/2010|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1713.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2011|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2011|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2011|NTNINF|NT - NO INFORMATION FILED|10/03/2011|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/29/2011|NTNINF|NT - NO INFORMATION FILED|10/03/2011|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2011|NTNINF|NT - NO INFORMATION FILED|10/03/2011|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2011|NTNINF|NT - NO INFORMATION FILED|10/03/2011|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2011|NTNINF|NT - NO INFORMATION FILED|10/03/2011|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/29/2011|ADJG|NT - ADJUDGED GUILTY|10/29/2014|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/29/2011|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/29/2011|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/29/2011|NTNINF|NT - NO INFORMATION FILED|10/03/2011|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/29/2011|NTNINF|NT - NO INFORMATION FILED|10/03/2011|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2011|NTNINF|NT - NO INFORMATION FILED|10/03/2011|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2011|NTNINF|NT - NO INFORMATION FILED|10/03/2011|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2011|ADJG|NT - ADJUDGED GUILTY|10/29/2014|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/29/2011|NTNINF|NT - NO INFORMATION FILED|10/03/2011|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292011CF014510000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2011|Close of ReOpen|10/29/2014|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/29/2011|NTNINF|NT - NO INFORMATION FILED|10/03/2011|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1463.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292015CF017558000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/07/2015|CLOSED|12/16/2015|M|2117 BURKE ST W||TAMPA|FL|33604|White|01/07/1982|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|11/14/2015|REDU|REDUCED TO COUNTY COURT|12/16/2015|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292017CF012753000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/24/2017|Close of ReOpen|12/19/2018|M|5919 YORKSHIRE RD||TAMPA|FL|33634|White|01/07/1982|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|08/24/2017|NTAW|NT - ADJUDICATION WITHHELD|10/16/2017|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1067.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292017CF012753000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/24/2017|Close of ReOpen|12/19/2018|M|5919 YORKSHIRE RD||TAMPA|FL|33634|White|01/07/1982|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|12/06/2018|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|1067.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292020CF001700000AHC||FELONY BURGLARY|G|Fuson, Robin F|02/06/2020|Close of ReOpen|03/02/2022|M|9804 ASH ST||TAMPA|FL|33635|White|01/07/1982|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/05/2020|ADJG|NT - ADJUDGED GUILTY|01/24/2022|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|610.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292020CF001700000AHC||FELONY BURGLARY|G|Fuson, Robin F|02/06/2020|Close of ReOpen|03/02/2022|M|9804 ASH ST||TAMPA|FL|33635|White|01/07/1982|2|F3|81201952|81201952-THEF5095    (FT)    DEALING IN STOLEN PROPERTY  BY INTERNET >300|02/05/2020|ADJG|NT - ADJUDGED GUILTY|01/24/2022|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|610.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292020CF005136000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/30/2020|Close of ReOpen|03/02/2022|M|9804 ASH ST # 4||TAMPA|FL|33635|White|01/07/1982|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/04/2020|ADJG|NT - ADJUDGED GUILTY|01/24/2022|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|610.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292020CF005136000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/30/2020|Close of ReOpen|03/02/2022|M|9804 ASH ST # 4||TAMPA|FL|33635|White|01/07/1982|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/04/2020|ADJG|NT - ADJUDGED GUILTY|01/24/2022|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|610.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292020CF005136000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/30/2020|Close of ReOpen|03/02/2022|M|9804 ASH ST # 4||TAMPA|FL|33635|White|01/07/1982|3|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|12/31/2019|ADJG|NT - ADJUDGED GUILTY|01/24/2022|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|610.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292020CF005136000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/30/2020|Close of ReOpen|03/02/2022|M|9804 ASH ST # 4||TAMPA|FL|33635|White|01/07/1982|4|F3|8120142C10|8120142C10-THEF2801    (FT)    GRAND THEFT FROM A CONSTRUCTION SITE|12/31/2019|ADJG|NT - ADJUDGED GUILTY|01/24/2022|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|610.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292020CF014413000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/16/2020|CLOSED|01/05/2021|M|9804 ASH ST||TAMPA|FL|33635|White|01/07/1982|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/15/2020|REDU|REDUCED TO COUNTY COURT|01/05/2021|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292020CF014414000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/16/2020|Close of ReOpen|03/02/2022|M|9804 ASH ST||TAMPA|FL|33635|White|01/07/1982|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/26/2020|ADJG|NT - ADJUDGED GUILTY|01/24/2022|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|610.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292020CF014462000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/17/2020|Close of ReOpen|03/02/2022|M|9804 ASH ST||TAMPA|FL|33635|White|01/07/1982|7|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/15/2020|ADJG|NT - ADJUDGED GUILTY|01/24/2022|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|610.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292020CF014462000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/17/2020|Close of ReOpen|03/02/2022|M|9804 ASH ST||TAMPA|FL|33635|White|01/07/1982|6|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|12/15/2020|ADJG|NT - ADJUDGED GUILTY|01/24/2022|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|610.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292021CF012464000AHC||FELONY BURGLARY|Trial  3|Ward, Samantha L|10/12/2021|Reopened|03/01/2022|M|9804 ASH ST||TAMPA|FL|33635|White|01/07/1982|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/02/2021|ADJG|NT - ADJUDGED GUILTY|01/24/2022|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|701.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292021CF012464000AHC||FELONY BURGLARY|Trial  3|Ward, Samantha L|10/12/2021|Reopened|03/01/2022|M|9804 ASH ST||TAMPA|FL|33635|White|01/07/1982|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|10/02/2021|ADJG|NT - ADJUDGED GUILTY|01/24/2022|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|701.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292021CF012632000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/16/2021|CLOSED|11/02/2021|M|9804 ASH ST||TAMPA|FL|33635|White|01/07/1982|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/15/2021|NTLOR|NT - LETTER OF RELEASE|11/02/2021|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292021CF012632000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/16/2021|CLOSED|11/02/2021|M|9804 ASH ST||TAMPA|FL|33635|White|01/07/1982|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/15/2021|NTLOR|NT - LETTER OF RELEASE|11/02/2021|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292021CF012702000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Ward, Samantha L|10/19/2021|Reopened|03/01/2022|M|9804 ASH ST||TAMPA|FL|33635|White|01/07/1982|15|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|09/10/2021|ADJG|NT - ADJUDGED GUILTY|01/24/2022|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|701.00
Circuit Court||VELEZ|JOHN|VINCENT||Defendant|292021CF012702000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Ward, Samantha L|10/19/2021|Reopened|03/01/2022|M|9804 ASH ST||TAMPA|FL|33635|White|01/07/1982|14|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/10/2021|ADJG|NT - ADJUDGED GUILTY|01/24/2022|||V420478820070|FL|N||||||N|N|N|N|||||ARELLANO, GIOVANNI A; CRUZ, JOHN; JIMENEZ, ANTHONY; VELEZ, JOHN V|701.00
Circuit Court||VELEZ|JORGE|JAVIER||Defendant|292004CF014811000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2004|CLOSED|09/03/2004|M|7933 NORTHBRIDGE BLVD||TAMPA|FL|33615|White|11/22/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/06/2004|REDU|REDUCED TO COUNTY COURT|09/03/2004|||V420430854220|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JORGE|JAVIER||Defendant|292004CF014811000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2004|CLOSED|09/03/2004|M|7933 NORTHBRIDGE BLVD||TAMPA|FL|33615|White|11/22/1985|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/06/2004|NTNINF|NT - NO INFORMATION FILED|09/03/2004|||V420430854220|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JORGE|JAVIER||Defendant|292006CF016198000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2006|CLOSED|10/23/2006|M|7933 NORTHBRIDGE BLVD||TAMPA|FL|33615|White|11/22/1985|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/12/2006|REDU|REDUCED TO COUNTY COURT|10/23/2006|||V420430854220|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JOSE|||Defendant|291990CF001290000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/25/1990|CLOSED|02/14/1990|M|2316 LEE CT 203 BLDG 3||TAMPA|FL|NI|White|08/20/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|REDU|REDUCED TO COUNTY COURT|02/14/1990|||V42042070300IDCARD|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JOSE|||Defendant|291990CF003280000AHC||FELONY BURGLARY|D|Barber, Thomas P|02/27/1990|CLOSED|04/03/1990|M|2316 LEE CT 203 BLDG 3||TAMPA|FL|NI|White|08/20/1970|2|F3|812014|812014 GRAND THEFT|01/16/1990|NTAW|NT - ADJUDICATION WITHHELD|04/03/1990|||V42042070300IDCARD|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JOSE|||Defendant|291990CF003280000AHC||FELONY BURGLARY|D|Barber, Thomas P|02/27/1990|CLOSED|04/03/1990|M|2316 LEE CT 203 BLDG 3||TAMPA|FL|NI|White|08/20/1970|1|F2|81002|81002 BURGLARY RESIDENCE|01/16/1990|NTAW|NT - ADJUDICATION WITHHELD|04/03/1990|||V42042070300IDCARD|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JOSE|IVAN|Jr|Defendant|291991CF011405000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/14/1991|Close of ReOpen|03/17/2005|M|1805 W BALL ST||PLANT CITY|FL|33566|White|03/28/1973|1|F2|784045|784045 AGGRAVATED BATTERY|06/19/1991|ADJG|NT - ADJUDGED GUILTY|06/11/1992|||||N||||||N|N|N|N||||||592.00
Circuit Court||VELEZ|JOSE|RAMON||Defendant|291996CF015054000AHC||FELONY DRUG OFFENSE|B||10/03/1996|CLOSED|12/04/1996|M|103 N WALKER ST 4||PLANT CITY|FL|33565|White|11/29/1963|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1996|ADJG|NT - ADJUDGED GUILTY|12/04/1996|||V420436634290|FL|N||||||N|N|N|N|||||MALEZ, HOSEA; ORTIZ, FELIZ|
Circuit Court||VELEZ|JOSE|RAMON||Defendant|291996CF015054000AHC||FELONY DRUG OFFENSE|B||10/03/1996|CLOSED|12/04/1996|M|103 N WALKER ST 4||PLANT CITY|FL|33565|White|11/29/1963|1|F3|893131F|893131F POSSESSION|10/02/1996|ADJG|NT - ADJUDGED GUILTY|12/04/1996|||V420436634290|FL|N||||||N|N|N|N|||||MALEZ, HOSEA; ORTIZ, FELIZ|
Circuit Court||VELEZ|JOSE|RAMON||Defendant|291996CF015054000AHC||FELONY DRUG OFFENSE|B||10/03/1996|CLOSED|12/04/1996|M|103 N WALKER ST 4||PLANT CITY|FL|33565|White|11/29/1963|2|M1|893136B|893136B POSSESSION|10/02/1996|ADJG|NT - ADJUDGED GUILTY|12/04/1996|||V420436634290|FL|N||||||N|N|N|N|||||MALEZ, HOSEA; ORTIZ, FELIZ|
Circuit Court||VELEZ|JOSE|ALBERTO||Defendant|292005CF020175000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/14/2005|Close of ReOpen|04/11/2007|M|1404 HOLLAND AVE E||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|10/13/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||V420421753730|FL|N||||198.80|10/08/2020|N|N|N|N|||||VELEZ, JOEY|
Circuit Court||VELEZ|JOSE|ALBERTO||Defendant|292006CF024825000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/06/2006|CLOSED|12/19/2006|M|1522 RIVER DR||TAMPA|FL|33603|White|05/24/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/06/2006|REDU|REDUCED TO COUNTY COURT|12/19/2006|||V420421811840|FL|N||||||N|N|N|N|||||VELEZ, JOSE A|
Circuit Court||VELEZ|JOSE|ENRIQUE||Defendant|292010CF005134000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/02/2010|Close of ReOpen|08/17/2011|M|4422 CLARK AVE N APT A||TAMPA|FL|33614-|White|07/17/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/02/2010|NOLP|NOLLE PROSSED|12/08/2010|||V420425782570|FL|N||||||N|N|N|N||||||339.00
Circuit Court||VELEZ|JOSE|ENRIQUE||Defendant|292010CF005134000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/02/2010|Close of ReOpen|08/17/2011|M|4422 CLARK AVE N APT A||TAMPA|FL|33614-|White|07/17/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2010|NTNINF|NT - NO INFORMATION FILED|04/22/2010|||V420425782570|FL|N||||||N|N|N|N||||||339.00
Circuit Court||VELEZ|JOSE|ENRIQUE||Defendant|292010CF005134000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/02/2010|Close of ReOpen|08/17/2011|M|4422 CLARK AVE N APT A||TAMPA|FL|33614-|White|07/17/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/02/2010|NTAW|NT - ADJUDICATION WITHHELD|12/08/2010|||V420425782570|FL|N||||||N|N|N|N||||||339.00
Circuit Court||VELEZ|JOSE|ENRIQUE||Defendant|292010CF005134000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/02/2010|Close of ReOpen|08/17/2011|M|4422 CLARK AVE N APT A||TAMPA|FL|33614-|White|07/17/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2010|NTAW|NT - ADJUDICATION WITHHELD|12/08/2010|||V420425782570|FL|N||||||N|N|N|N||||||339.00
Circuit Court||VELEZ|JOSE|J||Defendant|292014CF000194000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|01/05/2014|CLOSED|06/17/2014|M|1620 POWDER RIDGE DR||VALRICO|FL|33511|Hispanic|08/26/1958|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/05/2014|NTAW|NT - ADJUDICATION WITHHELD|06/17/2014|||V420420583060|FL|N||||50.00||N|N|N|N|||||VELEZ, JOSE; VELEZ, JOSE JR|320.00
Circuit Court||VELEZ|JOSE|ALBERTO||Defendant|292017CF014670000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/05/2017|Close of ReOpen|04/11/2018|M|15539 TIMBERLINE DR||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|10/13/1975|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|10/04/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||V420421753730|FL|N||||577.00|06/06/2019|N|N|N|N|||||VELEZ, JOEY|
Circuit Court||VELEZ|JOSEPH|||Defendant|291992CF005035000AHC||FELONY SEXUAL OFFENSES|E||04/08/1992|Close of ReOpen|05/16/2012|M|5004 N 19TH ST, 11||TAMPA|FL|33610|White|11/01/1955|2|F1|794011|794011 SEXUAL BATTERY|03/01/1992|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||||N||||330.00||N|N|N|N||||||84.00
Circuit Court||VELEZ|JOSEPH|||Defendant|291992CF005035000AHC||FELONY SEXUAL OFFENSES|E||04/08/1992|Close of ReOpen|05/16/2012|M|5004 N 19TH ST, 11||TAMPA|FL|33610|White|11/01/1955|1|F1|794011|794011 SEXUAL BATTERY|03/01/1992|NONE|NONE|12/13/2010|||||N||||330.00||N|N|N|N||||||84.00
Circuit Court||VELEZ|JOSEPH|||Defendant|291992CF005035000AHC||FELONY SEXUAL OFFENSES|E||04/08/1992|Close of ReOpen|05/16/2012|M|5004 N 19TH ST, 11||TAMPA|FL|33610|White|11/01/1955|1|F1|794011|794011 SEXUAL BATTERY|03/01/1992|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||||N||||330.00||N|N|N|N||||||84.00
Circuit Court||VELEZ|JOSEPH|STEVEN||Defendant|292016CF016862000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/01/2016|CLOSED|03/29/2017|M|934 NINA ELIZABETH CR|APT 101|BRANDON|FL|33510|Hispanic|03/28/1997|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/27/2019|||V420497971080|FL|N||||439.00|06/06/2019|N|N|N|N||||||
Circuit Court||VELEZ|JOSEPH|STEVEN||Defendant|292016CF016862000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/01/2016|CLOSED|03/29/2017|M|934 NINA ELIZABETH CR|APT 101|BRANDON|FL|33510|Hispanic|03/28/1997|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2016|SCFD|STATE CLOSED FILE DIVERSION|03/29/2017|||V420497971080|FL|N||||439.00|06/06/2019|N|N|N|N||||||
Circuit Court||VELEZ|JOSHUA|||Defendant|292007CF005252000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2007|CLOSED|04/17/2007|M|6803 TUTTLE ST||TAMPA|FL|33634|White|10/04/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/13/2007|REDU|REDUCED TO COUNTY COURT|04/17/2007|||V420420813640|FL|N||||40.00|04/27/2009|N|N|N|N||||||
Circuit Court||VELEZ|JUAN|||Defendant|292001CF008306000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2001|CLOSED|09/19/2001|M|8510 N BROOKS APT B||TAMPA|FL|33604|White|04/29/1960|1|F3|784021|784021 AGGRAVATED ASSAULT|05/31/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||V420420601490|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JUAN|||Defendant|292001CF008306000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2001|CLOSED|09/19/2001|M|8510 N BROOKS APT B||TAMPA|FL|33604|White|04/29/1960|2|F3|806.13(3)|806.13(3) CRIMINAL MISCHIEF TO TELEPHONE EQUIPMENT|05/31/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||V420420601490|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JUAN|J||Defendant|292002CF004193000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/16/2002|Close of ReOpen|11/09/2005|M|APT 32|13107 OLD MEMORIAL HWY|TAMPA|FL|33635|White|04/02/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2002|NTAW|NT - ADJUDICATION WITHHELD|11/26/2002|||V420433771220|FL|N||||166.12||N|N|N|N|||||VELEZ, JUAN MIGUEL|674.88
Circuit Court||VELEZ|JUAN|M||Defendant|292009CF020721000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/2009|CLOSED|01/19/2010|M|11304 CYPRESS RESERVE DR||TAMPA|FL|33626-|White|10/03/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/13/2009|REDU|REDUCED TO COUNTY COURT|01/19/2010|||V420433723630|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JUAN|M||Defendant|292010CF008463000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/2010|CLOSED|06/18/2010|M|11304 CYPRESS RESERVE DR||TAMPA|FL|33626-|White|10/03/1972|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/29/2010|REDU|REDUCED TO COUNTY COURT|06/18/2010|||V420433723630|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JUAN|M||Defendant|292010CF008463000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/2010|CLOSED|06/18/2010|M|11304 CYPRESS RESERVE DR||TAMPA|FL|33626-|White|10/03/1972|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|05/29/2010|REDU|REDUCED TO COUNTY COURT|06/18/2010|||V420433723630|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JUAN|M||Defendant|292010CF008463000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/2010|CLOSED|06/18/2010|M|11304 CYPRESS RESERVE DR||TAMPA|FL|33626-|White|10/03/1972|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/29/2010|REDU|REDUCED TO COUNTY COURT|06/18/2010|||V420433723630|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|JUAN||JR|Defendant|292022CF014446000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/27/2022|CLOSED|11/14/2022|M|1743 W WALNUT ST||TAMPA|FL|33607|White|12/02/1981|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/25/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2022|||V420420814420|FL|N||||10.00|11/17/2022|N|N|N|N||||||
Circuit Court||VELEZ|JUAN||JR|Defendant|292022CF014446000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/27/2022|CLOSED|11/14/2022|M|1743 W WALNUT ST||TAMPA|FL|33607|White|12/02/1981|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/25/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2022|||V420420814420|FL|N||||10.00|11/17/2022|N|N|N|N||||||
Circuit Court||VELEZ|JUAN|MIGUEL||Defendant|292023CF014431000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/20/2023|Open|09/19/2023|M|8421 CERRO CIRCLE APT 255||TAMPA|FL|33617|White|09/05/1977|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/19/2023|DFIN|DEFENDANT INCOMPETENT|03/19/2024|||V420433773250|FL|N||||||N|N|N|N|||||VELEZ, JUAN M; VELEZ, JUAN MICHAEL; VELEZ, JUAN MIGUEL, JR|50.00
Circuit Court||VELEZ|JUAN|MIGUEL||Defendant|292023CF014431000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/20/2023|Open|09/19/2023|M|8421 CERRO CIRCLE APT 255||TAMPA|FL|33617|White|09/05/1977|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|09/19/2023|DFIN|DEFENDANT INCOMPETENT|03/19/2024|||V420433773250|FL|N||||||N|N|N|N|||||VELEZ, JUAN M; VELEZ, JUAN MICHAEL; VELEZ, JUAN MIGUEL, JR|50.00
Circuit Court||VELEZ|JULIO|ANGEL||Defendant|292020CF012662000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|11/03/2020|CLOSED|05/31/2023|M|17111 HEART OF PALMS DR||TAMPA|FL|33647|White|07/04/1974|1|F2|847.0135(3)a|84701353A - LEWD5068  (FS)  USE COMPUTER SERVES/DEVICES TO SOLICIT CERTAIN|08/31/2020|ADJG|NT - ADJUDGED GUILTY|12/20/2021|||V420421742440|FL|N||||||N|N|N|N||||||1777.00
Circuit Court||VELEZ|JULIO|ANGEL||Defendant|292020CF012662000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|11/03/2020|CLOSED|05/31/2023|M|17111 HEART OF PALMS DR||TAMPA|FL|33647|White|07/04/1974|2|F3|84701382|84701382-LEWD5080    (FT)    TRANSMISSION OF HARMFUL MATERIAL TO MINOR|08/31/2020|ADJG|NT - ADJUDGED GUILTY|12/20/2021|||V420421742440|FL|N||||||N|N|N|N||||||1777.00
Circuit Court||VELEZ|JULIO|ANGEL||Defendant|292020CF012662000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|11/03/2020|CLOSED|05/31/2023|M|17111 HEART OF PALMS DR||TAMPA|FL|33647|White|07/04/1974|3|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/31/2020|ADJG|NT - ADJUDGED GUILTY|12/20/2021|||V420421742440|FL|N||||||N|N|N|N||||||1777.00
Circuit Court||VELEZ|JULIO|ANGEL||Defendant|292023CF001234000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|05/31/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/04/1974|2|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|07/29/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||V420421742440|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VELEZ|JULIO|ANGEL||Defendant|292023CF001234000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|05/31/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/04/1974|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|07/29/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||V420421742440|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VELEZ|JULIO|ANGEL||Defendant|292023CF001234000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/26/2023|CLOSED|05/31/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/04/1974|3|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|07/29/2022|NTNINF|NT - NO INFORMATION FILED|02/07/2023|||V420421742440|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VELEZ|KATHERINE|||Defendant|292005CF019004000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/28/2005|Close of ReOpen|10/27/2008|F|3310 W PEARL AVE||TAMPA|FL|33611|White|04/10/1979|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/30/2005|NOLP|NOLLE PROSSED|10/27/2008|||V420500796300|FL|N||||249.00||N|N|N|N|||||VELEZ, KATHERINE D|40.00
Circuit Court||VELEZ|LEWIS|||Defendant|291991CF005806000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/22/1991|CLOSED|05/14/1991|M|11409 FILLMORE AVE||SEFFNER|FL|33584|White|11/29/1967|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1991|REDU|REDUCED TO COUNTY COURT|05/14/1991|||V420533674290|FL|N||||||N|N|N|N|||||VELEZ, LEWIS MANUEL|
Circuit Court||VELEZ|LEWIS|||Defendant|291996CF007761000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/24/1996|CLOSED|10/08/1998|M|11409 FILLMORE AVE||SEFFNER|FL|33584|White|11/29/1967|3|F3|83102|83102 UTTER FORGED INSTRUMENT|05/06/1996|ADJG|NT - ADJUDGED GUILTY|09/18/1996|||V420533674290|FL|N||||165.00||N|N|N|N|||||VELEZ, LEWIS MANUEL|256.00
Circuit Court||VELEZ|LEWIS|||Defendant|291996CF007761000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/24/1996|CLOSED|10/08/1998|M|11409 FILLMORE AVE||SEFFNER|FL|33584|White|11/29/1967|4|F3|83102|83102 UTTER FORGED INSTRUMENT|05/06/1996|ADJG|NT - ADJUDGED GUILTY|09/18/1996|||V420533674290|FL|N||||165.00||N|N|N|N|||||VELEZ, LEWIS MANUEL|256.00
Circuit Court||VELEZ|LEWIS|||Defendant|291996CF007761000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/24/1996|CLOSED|10/08/1998|M|11409 FILLMORE AVE||SEFFNER|FL|33584|White|11/29/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/06/1996|ADJG|NT - ADJUDGED GUILTY|09/18/1996|||V420533674290|FL|N||||165.00||N|N|N|N|||||VELEZ, LEWIS MANUEL|256.00
Circuit Court||VELEZ|LEWIS|||Defendant|291996CF007761000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/24/1996|CLOSED|10/08/1998|M|11409 FILLMORE AVE||SEFFNER|FL|33584|White|11/29/1967|6|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1996|ADJG|NT - ADJUDGED GUILTY|09/18/1996|||V420533674290|FL|N||||165.00||N|N|N|N|||||VELEZ, LEWIS MANUEL|256.00
Circuit Court||VELEZ|LEWIS|||Defendant|291996CF007761000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/24/1996|CLOSED|10/08/1998|M|11409 FILLMORE AVE||SEFFNER|FL|33584|White|11/29/1967|7|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1996|ADJG|NT - ADJUDGED GUILTY|09/18/1996|||V420533674290|FL|N||||165.00||N|N|N|N|||||VELEZ, LEWIS MANUEL|256.00
Circuit Court||VELEZ|LISA|MARIA||Defendant|291995CF006859000AHC||FELONY DRUG OFFENSE|B||05/24/1995|CLOSED|10/21/1997|F|LOT 14|4260 CASTLEWOOD RD|SEFFNER|FL|33584|White|06/11/1963|1|F3|893136A|893136A POSSESSION|05/20/1995|NTAW|NT - ADJUDICATION WITHHELD|10/17/1995|||V42053363711|FL|N||||140.00||N|N|N|N||||||337.00
Circuit Court||VELEZ|LUIS|FELIPE||Defendant|291990CF008171000AHC||FELONY CRIMES AGAINST A PERSON|D||05/17/1990|CLOSED|05/01/1995|M|11725 N 17TH ST B103||TAMPA|FL|33612|White|11/27/1967|1|M1|78403|78403 BATTERY|05/12/1990|ADJG|NT - ADJUDGED GUILTY|09/17/1990|||V426526674270|FL|N||||||N|N|N|N|||||VELEZ CRUZ, LUIS FELIPE|
Circuit Court||VELEZ|LUIS|ANTONIO||Defendant|291992CF002468000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/1992|CLOSED|03/18/1992|M|5204 E BROADWAY 104||TAMPA|FL|33619|White|08/09/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1992|REDU|REDUCED TO COUNTY COURT|03/18/1992|||V420521682890|FL|N||||||N|N|N|N|||||VELEZ, RICO; VELEZ-ALICEA, LUIS|
Circuit Court||VELEZ|LUIS|MANUEL||Defendant|292009CF003783000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/28/2009|Close of ReOpen|06/30/2009|M|1118 N VERMONT AVE||LAKEKAND|FL|33805|White|05/02/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/28/2009|OCTR|OTHER COURT TRANSFER|06/30/2009|||V420533881620|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|LUIS|MANUEL||Defendant|292009CF003783000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/28/2009|Close of ReOpen|06/30/2009|M|1118 N VERMONT AVE||LAKEKAND|FL|33805|White|05/02/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2009|OCTR|OTHER COURT TRANSFER|06/30/2009|||V420533881620|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|LUIS|||Defendant|292016CF014368000CHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/14/2016|CLOSED|10/13/2020|M|2512 W LEROY ST||TAMPA|FL|33607-1246|White|07/17/1971|2|F2|8931351C1C|8931351C1C-DRUG3906    (FF)    TRAFFICKING IN ILLEGAL DRUGS   28 GRMS OR MORE|06/12/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2020|||V420520712570|FL|N||||||N|N|N|N||||||530186.43
Circuit Court||VELEZ|LUIS|||Defendant|292016CF014368000CHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/14/2016|CLOSED|10/13/2020|M|2512 W LEROY ST||TAMPA|FL|33607-1246|White|07/17/1971|1|F1|8931351C1C|8931351C1C-DRUG3906    (FF)    TRAFFICKING IN ILLEGAL DRUGS   28 GRMS OR MORE|06/12/2015|NTNOLP|NT - NOLLE PROSSED|10/13/2020|||V420520712570|FL|N||||||N|N|N|N||||||530186.43
Circuit Court||VELEZ|LUIS|||Defendant|292016CF014378000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/11/2016|CLOSED|10/14/2016|M|1703 MAPLE AVE||TAMPA|FL|33604|White|07/17/1971|1|F1|8931355|8931355-DRUG3823    (FF)    CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|08/13/2015|CONS|CONSOLIDATED CASE|10/14/2016|||V420520712570|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|MARIA|MAGDALENA||Defendant|292013CF016412000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/15/2013|Open|11/15/2013|F|AT LARGE||TAMPA|FL|00000|White|05/22/1978|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/13/2013||||||V420553786820|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|MARIA|MAGDALENA||Defendant|292013CF016412000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/15/2013|Open|11/15/2013|F|AT LARGE||TAMPA|FL|00000|White|05/22/1978|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/26/2013||||||V420553786820|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|MARIA|MAGDALENA||Defendant|292013CF016412000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/15/2013|Open|11/15/2013|F|AT LARGE||TAMPA|FL|00000|White|05/22/1978|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/22/2013||||||V420553786820|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|MARIA|BEATRIZ||Defendant|292016CF002289000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/16/2016|CLOSED|04/28/2016|F|5445 BURNT HICKORY DR||VALRICO|FL|33596|White|09/20/1966|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/06/2023|||V420542668400|FL|N||||382.00|07/06/2016|N|N|N|N|||||VELEZ, MARIA B|
Circuit Court||VELEZ|MARIA|BEATRIZ||Defendant|292016CF002289000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/16/2016|CLOSED|04/28/2016|F|5445 BURNT HICKORY DR||VALRICO|FL|33596|White|09/20/1966|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2016|PIPTI|PRE INFORMATION PTI AGREEMENT|04/28/2016|||V420542668400|FL|N||||382.00|07/06/2016|N|N|N|N|||||VELEZ, MARIA B|
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|10|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|9|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/02/2005|NTAW|NT - ADJUDICATION WITHHELD|01/17/2006|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/02/2005|NTAW|NT - ADJUDICATION WITHHELD|01/17/2006|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/02/2005|NTAW|NT - ADJUDICATION WITHHELD|01/17/2006|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/02/2005|NTAW|NT - ADJUDICATION WITHHELD|01/17/2006|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|11|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|17|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|15|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|18|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|6|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|21|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|20|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|8|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|12|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|13|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|14|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|5|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/02/2005|NTAW|NT - ADJUDICATION WITHHELD|01/17/2006|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|16|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MARIO|A||Defendant|292005CF003254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/2005|Close of ReOpen|03/22/2007|M|2922 UNION ST W||TAMPA|FL|33607|Black|05/14/1965|19|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/26/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||V420541651740|FL|N||||446.00||N|N|N|N|||||LOPEZ, MARIO VELEZ; VELEZ, MARIO; VELEZ, MARIO ANTONIO|130.00
Circuit Court||VELEZ|MAYRA|IVETTE||Defendant|292018CF009978000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/08/2018|CLOSED|12/09/2020|F|2558 W. BIRD ST.||Tampa|FL|33614|Hispanic|08/24/1969|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/07/2018|SCFD|STATE CLOSED FILE DIVERSION|06/06/2019|||V420549698040|FL|N||||||N|N|N|N|||||VELEZ, MAYRA I|634.00
Circuit Court||VELEZ|MAYRA|IVETTE||Defendant|292018CF009978000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/08/2018|CLOSED|12/09/2020|F|2558 W. BIRD ST.||Tampa|FL|33614|Hispanic|08/24/1969|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/07/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/19/2019|||V420549698040|FL|N||||||N|N|N|N|||||VELEZ, MAYRA I|634.00
Circuit Court||VELEZ|MAYRA|IVETTE||Defendant|292018CF009978000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/08/2018|CLOSED|12/09/2020|F|2558 W. BIRD ST.||Tampa|FL|33614|Hispanic|08/24/1969|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/07/2018|SCFD|STATE CLOSED FILE DIVERSION|06/06/2019|||V420549698040|FL|N||||||N|N|N|N|||||VELEZ, MAYRA I|634.00
Circuit Court||VELEZ|MAYRA|IVETTE||Defendant|292018CF009978000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/08/2018|CLOSED|12/09/2020|F|2558 W. BIRD ST.||Tampa|FL|33614|Hispanic|08/24/1969|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/07/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/19/2019|||V420549698040|FL|N||||||N|N|N|N|||||VELEZ, MAYRA I|634.00
Circuit Court||VELEZ|MAYRA|IVETTE||Defendant|292018CF009978000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/08/2018|CLOSED|12/09/2020|F|2558 W. BIRD ST.||Tampa|FL|33614|Hispanic|08/24/1969|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/07/2018|SCFD|STATE CLOSED FILE DIVERSION|09/12/2019|||V420549698040|FL|N||||||N|N|N|N|||||VELEZ, MAYRA I|634.00
Circuit Court||VELEZ|MAYRA|IVETTE||Defendant|292018CF009978000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/08/2018|CLOSED|12/09/2020|F|2558 W. BIRD ST.||Tampa|FL|33614|Hispanic|08/24/1969|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/07/2018|NTAW|NT - ADJUDICATION WITHHELD|12/09/2020|||V420549698040|FL|N||||||N|N|N|N|||||VELEZ, MAYRA I|634.00
Circuit Court||VELEZ|MAYRA|IVETTE||Defendant|292018CF009978000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/08/2018|CLOSED|12/09/2020|F|2558 W. BIRD ST.||Tampa|FL|33614|Hispanic|08/24/1969|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/07/2018|NTAW|NT - ADJUDICATION WITHHELD|12/09/2020|||V420549698040|FL|N||||||N|N|N|N|||||VELEZ, MAYRA I|634.00
Circuit Court||VELEZ|MAYRA|IVETTE||Defendant|292018CF009978000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/08/2018|CLOSED|12/09/2020|F|2558 W. BIRD ST.||Tampa|FL|33614|Hispanic|08/24/1969|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/07/2018|SCFD|STATE CLOSED FILE DIVERSION|09/12/2019|||V420549698040|FL|N||||||N|N|N|N|||||VELEZ, MAYRA I|634.00
Circuit Court||VELEZ|MAYRA|IVETTE||Defendant|292018CF009978000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/08/2018|CLOSED|12/09/2020|F|2558 W. BIRD ST.||Tampa|FL|33614|Hispanic|08/24/1969|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/07/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/19/2019|||V420549698040|FL|N||||||N|N|N|N|||||VELEZ, MAYRA I|634.00
Circuit Court||VELEZ|MAYRA|IVETTE||Defendant|292018CF009978000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/08/2018|CLOSED|12/09/2020|F|2558 W. BIRD ST.||Tampa|FL|33614|Hispanic|08/24/1969|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/07/2018|SCFD|STATE CLOSED FILE DIVERSION|06/06/2019|||V420549698040|FL|N||||||N|N|N|N|||||VELEZ, MAYRA I|634.00
Circuit Court||VELEZ|MAYRA|IVETTE||Defendant|292018CF009978000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/08/2018|CLOSED|12/09/2020|F|2558 W. BIRD ST.||Tampa|FL|33614|Hispanic|08/24/1969|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/07/2018|NTAW|NT - ADJUDICATION WITHHELD|12/09/2020|||V420549698040|FL|N||||||N|N|N|N|||||VELEZ, MAYRA I|634.00
Circuit Court||VELEZ|MAYRA|IVETTE||Defendant|292018CF009978000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/08/2018|CLOSED|12/09/2020|F|2558 W. BIRD ST.||Tampa|FL|33614|Hispanic|08/24/1969|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/07/2018|SCFD|STATE CLOSED FILE DIVERSION|09/12/2019|||V420549698040|FL|N||||||N|N|N|N|||||VELEZ, MAYRA I|634.00
Circuit Court||VELEZ|MELISSA|RUIZ||Defendant|291997CF003960000AHC||FELONY NON CAPITAL MURDER|E||03/13/1997|CLOSED|08/14/1997|F|12758 PALMER CR||TAMPA|FL|33612-|White|01/08/1966|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1997|NOLP|NOLLE PROSSED|08/14/1997|||V420556665080|FL|N||||||N|N|N|N|||||RUIZ, MELISSA; RUIZ, MELISSA VELEZ; RUIZ-VELEZ, MELISSA; VELEZ, MELISSA; VELEZ-RUIZ, MELISSA|
Circuit Court||VELEZ|MELISSA|RUIZ||Defendant|291997CF003960000AHC||FELONY NON CAPITAL MURDER|E||03/13/1997|CLOSED|08/14/1997|F|12758 PALMER CR||TAMPA|FL|33612-|White|01/08/1966|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1997|NOLP|NOLLE PROSSED|08/14/1997|||V420556665080|FL|N||||||N|N|N|N|||||RUIZ, MELISSA; RUIZ, MELISSA VELEZ; RUIZ-VELEZ, MELISSA; VELEZ, MELISSA; VELEZ-RUIZ, MELISSA|
Circuit Court||VELEZ|MELISSA|RUIZ||Defendant|291997CF003960000AHC||FELONY NON CAPITAL MURDER|E||03/13/1997|CLOSED|08/14/1997|F|12758 PALMER CR||TAMPA|FL|33612-|White|01/08/1966|4|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1997|NOLP|NOLLE PROSSED|08/14/1997|||V420556665080|FL|N||||||N|N|N|N|||||RUIZ, MELISSA; RUIZ, MELISSA VELEZ; RUIZ-VELEZ, MELISSA; VELEZ, MELISSA; VELEZ-RUIZ, MELISSA|
Circuit Court||VELEZ|MELISSA|RUIZ||Defendant|291997CF003960000AHC||FELONY NON CAPITAL MURDER|E||03/13/1997|CLOSED|08/14/1997|F|12758 PALMER CR||TAMPA|FL|33612-|White|01/08/1966|1|F2|784045|784045 AGGRAVATED BATTERY|02/12/1997|NOLP|NOLLE PROSSED|08/14/1997|||V420556665080|FL|N||||||N|N|N|N|||||RUIZ, MELISSA; RUIZ, MELISSA VELEZ; RUIZ-VELEZ, MELISSA; VELEZ, MELISSA; VELEZ-RUIZ, MELISSA|
Circuit Court||VELEZ|MELISSA|RUIZ||Defendant|292000CF001577000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/29/2000|CLOSED|04/13/2000|F|12758 PALMER CR||TAMPA|FL|33612-|White|01/08/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/1999|NTAW|NT - ADJUDICATION WITHHELD|04/13/2000|||V420556665080|FL|N||||268.00|12/12/2000|N|N|N|N|||||RUIZ, MELISSA; RUIZ, MELISSA VELEZ; RUIZ-VELEZ, MELISSA; VELEZ, MELISSA; VELEZ-RUIZ, MELISSA|
Circuit Court||VELEZ|MELISSA|RUIZ||Defendant|292002CF013706000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|08/23/2002|Close of ReOpen|07/15/2013|F|12758 PALMER CR||TAMPA|FL|33612-|White|01/08/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2002|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||V420556665080|FL|N||||||N|N|N|N|||||RUIZ, MELISSA; RUIZ, MELISSA VELEZ; RUIZ-VELEZ, MELISSA; VELEZ, MELISSA; VELEZ-RUIZ, MELISSA|461.00
Circuit Court||VELEZ|MICHAEL|||Defendant|292011CF013494000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/02/2011|Close of ReOpen|01/04/2012|M|304 LARIAT LN||KISSIMMEE|FL|34743-|White|09/25/1988|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/02/2011|SCFD|STATE CLOSED FILE DIVERSION|10/11/2011|||V420540883450|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELEZ|MICHAEL|||Defendant|292011CF013494000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/02/2011|Close of ReOpen|01/04/2012|M|304 LARIAT LN||KISSIMMEE|FL|34743-|White|09/25/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/02/2011|SCFD|STATE CLOSED FILE DIVERSION|10/11/2011|||V420540883450|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELEZ|MICHAEL|||Defendant|292011CF013494000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/02/2011|Close of ReOpen|01/04/2012|M|304 LARIAT LN||KISSIMMEE|FL|34743-|White|09/25/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/02/2011|SCFD|STATE CLOSED FILE DIVERSION|10/11/2011|||V420540883450|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELEZ|MICHAEL|ANTHONY||Defendant|292015CF017581000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|12/08/2015|Close of ReOpen|07/18/2016|M|1820 ERIN BROOKE DR||VALRICO|FL|33594|White|02/26/1983|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|12/07/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||V420541830660|FL|N||||||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL A|1079.00
Circuit Court||VELEZ|MICHAEL|ANTHONY||Defendant|292015CF017581000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|12/08/2015|Close of ReOpen|07/18/2016|M|1820 ERIN BROOKE DR||VALRICO|FL|33594|White|02/26/1983|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/07/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||V420541830660|FL|N||||||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL A|1079.00
Circuit Court||VELEZ|MICHAEL|ANTHONY||Defendant|292016CF006105000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/29/2016|CLOSED|07/14/2016|M|1820 ERIN BROOKE DR||VALRICO|FL|33594|White|02/26/1983|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/23/2016|NTLOR|NT - LETTER OF RELEASE|07/14/2016|||V420541830660|FL|N||||||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL A|
Circuit Court||VELEZ|MICHAEL|ANTHONY||Defendant|292017CF010762000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/18/2017|Close of ReOpen|03/12/2024|M|2714 E 25TH AVE||TAMPA|FL|33605|White|02/26/1983|1|F3|414.39(1)B5B|414391B5B- FRAU0935 (FT) PUBLIC ASSISTANCE FRAUD BY NON DISCLOSURE OF CH|04/01/2014|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||V420541830660|FL|N||||||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL A|4834.44
Circuit Court||VELEZ|MICHAEL|ANTHONY||Defendant|292023CF014890000AHC|AIG7GIE|FELONY OTHER FELONY|G|Fuson, Robin F|09/28/2023|CLOSED|03/12/2024|M|2714 E 25TH AVE||TAMPA|FL|33605|White|02/26/1983|4|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|09/27/2023|ADJG|NT - ADJUDGED GUILTY|03/12/2024|Tampa Police Department|VELAZAQUEZ, B|V420541830660|FL|N||||||N|N|N|N|QXYH82|FL|||VELEZ, MICHAEL; VELEZ, MICHAEL A|403.00
Circuit Court||VELEZ|MICHAEL|ANTHONY||Defendant|292023CF014890000AHC|AIG7GFE|FELONY OTHER FELONY|G|Fuson, Robin F|09/28/2023|CLOSED|03/12/2024|M|2714 E 25TH AVE||TAMPA|FL|33605|White|02/26/1983|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/27/2023|NTNOLP|NT - NOLLE PROSSED|03/12/2024|Tampa Police Department|VELAZAQUEZ, B|V420541830660|FL|N||||||N|N|N|N|QXYH82|FL|||VELEZ, MICHAEL; VELEZ, MICHAEL A|403.00
Circuit Court||VELEZ|MICHAEL|ANTHONY||Defendant|292023CF014890000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|09/28/2023|CLOSED|03/12/2024|M|2714 E 25TH AVE||TAMPA|FL|33605|White|02/26/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/27/2023|ADJG|NT - ADJUDGED GUILTY|03/12/2024|||V420541830660|FL|N||||||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL A|403.00
Circuit Court||VELEZ|MICHELLE|MARIE||Defendant|292003CF020709000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/24/2003|CLOSED|12/06/2004|F|14601 SW 290TH TERRACE||HOMESTEAD|FL|33033-|White|02/27/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2003|ADJG|NT - ADJUDGED GUILTY|12/06/2004|||V450553615670|FL|N||||410.00|02/02/2005|N|N|N|N||||||
Circuit Court||VELEZ|MIGUEL|A||Defendant|291990CF019558000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/31/1990|CLOSED|02/27/1991|M|LOT 66|10101 N FLORIDA AVE|TAMPA|FL|33612|White|04/14/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1990|REDU|REDUCED TO COUNTY COURT|02/27/1991|||V420541681340|FL|N||||||N|N|N|N|||||ROSA, NICHOLAS; VELEZ, MIGUEL ANGEL; VELEZ, MIGUEL ARCANGEL|
Circuit Court||VELEZ|MIGUEL|E||Defendant|291998CF006624000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|04/21/1998|Close of ReOpen|08/06/2010|M|142 SHANNON DR||LAKELAND|FL|33809|White|12/20/1976|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/20/1998|NTAW|NT - ADJUDICATION WITHHELD|05/18/1998|||V420725790591|FL|N||||340.00||N|N|N|N|||||RALPHIE, RALPH; VELEZ, MIGUEL; VELEZ, RAFAEL ESTEBAN|168.00
Circuit Court||VELEZ|MIGUEL|E||Defendant|291998CF006624000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|04/21/1998|Close of ReOpen|08/06/2010|M|142 SHANNON DR||LAKELAND|FL|33809|White|12/20/1976|1|F3|893136A|893136A POSSESSION|04/20/1998|NTAW|NT - ADJUDICATION WITHHELD|05/18/1998|||V420725790591|FL|N||||340.00||N|N|N|N|||||RALPHIE, RALPH; VELEZ, MIGUEL; VELEZ, RAFAEL ESTEBAN|168.00
Circuit Court||VELEZ|MIGUEL|ANGEL||Defendant|292008CF023176000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2008|CLOSED|12/19/2008|M|8317 SEMMES ST N APT A||TAMPA|FL|33604|White|12/23/1986|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/25/2008|NTNINF|NT - NO INFORMATION FILED|01/06/2009|||V420541864630|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|MIGUEL|ANGEL||Defendant|292008CF023176000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2008|CLOSED|12/19/2008|M|8317 SEMMES ST N APT A||TAMPA|FL|33604|White|12/23/1986|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/25/2008|NTNINF|NT - NO INFORMATION FILED|01/06/2009|||V420541864630|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|MIGUEL|ANGEL||Defendant|292008CF023176000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2008|CLOSED|12/19/2008|M|8317 SEMMES ST N APT A||TAMPA|FL|33604|White|12/23/1986|3|M2|8120143A|8120143A PETIT THEFT|11/25/2008|REDU|REDUCED TO COUNTY COURT|01/06/2009|||V420541864630|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|MIGUEL|ANGEL||Defendant|292008CF023176000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2008|CLOSED|12/19/2008|M|8317 SEMMES ST N APT A||TAMPA|FL|33604|White|12/23/1986|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|11/25/2008|NTNINF|NT - NO INFORMATION FILED|01/06/2009|||V420541864630|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|MIGUEL|E||Defendant|292010CF007155000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2010|CLOSED|12/06/2010|M|142 SHANNON DR||LAKELAND|FL|33809|White|12/20/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||V420725790591|FL|N||||577.00|08/04/2014|N|N|N|N|||||RALPHIE, RALPH; VELEZ, MIGUEL; VELEZ, RAFAEL ESTEBAN|
Circuit Court||VELEZ|MIGUEL|E||Defendant|292010CF007155000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/07/2010|CLOSED|12/06/2010|M|142 SHANNON DR||LAKELAND|FL|33809|White|12/20/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||V420725790591|FL|N||||577.00|08/04/2014|N|N|N|N|||||RALPHIE, RALPH; VELEZ, MIGUEL; VELEZ, RAFAEL ESTEBAN|
Circuit Court||VELEZ|MILAGROS|BONILLA||Defendant|291994CF005697000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|05/03/1994|CLOSED|04/08/1997|F|2801 NEVADA AVE||TAMPA|FL|33602|White|01/01/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1994|ADJG|NT - ADJUDGED GUILTY|01/04/1995|||R16090959514|FL|N||||85.00||N|N|N|N|||||BONILLA, MILAGROS; BONILLA, MILAGROS M; MILAGROS, BONILLA; RIVERA, WANDA I|342.00
Circuit Court||VELEZ|MILAGROS|BONILLA||Defendant|291994CF005697000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|05/03/1994|CLOSED|04/08/1997|F|2801 NEVADA AVE||TAMPA|FL|33602|White|01/01/1960|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1994|NTAW|NT - ADJUDICATION WITHHELD|01/04/1995|||R16090959514|FL|N||||85.00||N|N|N|N|||||BONILLA, MILAGROS; BONILLA, MILAGROS M; MILAGROS, BONILLA; RIVERA, WANDA I|342.00
Circuit Court||VELEZ|MILAGROS|BONILLA||Defendant|291994CF006039000AHC||FELONY WORTHLESS CHECK|A||05/10/1994|CLOSED|04/08/1997|F|2801 NEVADA AVE||TAMPA|FL|33602|White|01/01/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1994|ADJG|NT - ADJUDGED GUILTY|01/04/1995|||R16090959514|FL|N||||||N|N|N|N|||||BONILLA, MILAGROS; BONILLA, MILAGROS M; MILAGROS, BONILLA; RIVERA, WANDA I|
Circuit Court||VELEZ|MILAGROS|BONILLA||Defendant|291994CF010368000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/13/1994|CLOSED|04/08/1997|F|2801 NEVADA AVE||TAMPA|FL|33602|White|01/01/1960|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|06/10/1994|ADJG|NT - ADJUDGED GUILTY|01/04/1995|||R16090959514|FL|N||||||N|N|N|N|||||BONILLA, MILAGROS; BONILLA, MILAGROS M; MILAGROS, BONILLA; RIVERA, WANDA I|
Circuit Court||VELEZ|MILAGROS|BONILLA||Defendant|291994CF010368000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/13/1994|CLOSED|04/08/1997|F|2801 NEVADA AVE||TAMPA|FL|33602|White|01/01/1960|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|06/10/1994|ADJG|NT - ADJUDGED GUILTY|01/04/1995|||R16090959514|FL|N||||||N|N|N|N|||||BONILLA, MILAGROS; BONILLA, MILAGROS M; MILAGROS, BONILLA; RIVERA, WANDA I|
Circuit Court||VELEZ|MILAGROS|BONILLA||Defendant|291997CF017392000AHC||FELONY THEFT FORGERY FRAUD|B||10/27/1997|CLOSED|12/11/1997|F|2801 NEVADA AVE||TAMPA|FL|33602|White|01/01/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/25/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||R16090959514|FL|N||||||N|N|N|N|||||BONILLA, MILAGROS; BONILLA, MILAGROS M; MILAGROS, BONILLA; RIVERA, WANDA I|383.00
Circuit Court||VELEZ|MILAGROS|BONILLA||Defendant|292015CF015669000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/30/2015|CLOSED|02/08/2016|F|2801 N NEVADA AVE||TAMPA|FL|33602|White|01/01/1958|1|M2|812.155(3)|8121553-THEF6306 FAIL TO RETURN HIRED OR LEASED PERS PROP <$300|05/11/2015|ADJG|NT - ADJUDGED GUILTY|02/08/2016|||V421540585010|FL|N||||||N|N|N|N|||||VELEZ, MILAGROS M|370.00
Circuit Court||VELEZ|NANCY|RODRIGUEZ||Defendant|292014CF009827000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/04/2014|Close of ReOpen|01/27/2016|F|6715 RANGER DR||TAMPA|FL|33615|White|01/14/1995|3|M1|893137A5|893137A5-DRUG9996    (MF)    MAINTAINING DWELLING FOR DRUG USE|07/06/2014|NTNINF|NT - NO INFORMATION FILED|09/04/2014|||V426620955140|FL|N||||527.00|11/10/2015|N|N|N|N|||||VELEZ, NANCY|
Circuit Court||VELEZ|NANCY|RODRIGUEZ||Defendant|292014CF009827000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/04/2014|Close of ReOpen|01/27/2016|F|6715 RANGER DR||TAMPA|FL|33615|White|01/14/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|07/06/2014|SCFD|STATE CLOSED FILE DIVERSION|01/07/2015|||V426620955140|FL|N||||527.00|11/10/2015|N|N|N|N|||||VELEZ, NANCY|
Circuit Court||VELEZ|NANCY|RODRIGUEZ||Defendant|292014CF009827000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/04/2014|Close of ReOpen|01/27/2016|F|6715 RANGER DR||TAMPA|FL|33615|White|01/14/1995|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/06/2014|SCFD|STATE CLOSED FILE DIVERSION|01/07/2015|||V426620955140|FL|N||||527.00|11/10/2015|N|N|N|N|||||VELEZ, NANCY|
Circuit Court||VELEZ|NANCY|RODRIGUEZ||Defendant|292014CF009834000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/06/2014|CLOSED|09/04/2014|F|6715 RANGER DR||TAMPA|FL|33615|White|01/14/1995|3|M1|893137A5|893137A5-DRUG9996    (MF)    MAINTAINING DWELLING FOR DRUG USE|07/06/2014|CONS|CONSOLIDATED CASE|09/04/2014|||V426620955140|FL|N||||||N|N|N|N|||||VELEZ, NANCY|
Circuit Court||VELEZ|NANCY|RODRIGUEZ||Defendant|292014CF009834000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/06/2014|CLOSED|09/04/2014|F|6715 RANGER DR||TAMPA|FL|33615|White|01/14/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|07/06/2014|CONS|CONSOLIDATED CASE|09/04/2014|||V426620955140|FL|N||||||N|N|N|N|||||VELEZ, NANCY|
Circuit Court||VELEZ|NANCY|RODRIGUEZ||Defendant|292014CF009834000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/06/2014|CLOSED|09/04/2014|F|6715 RANGER DR||TAMPA|FL|33615|White|01/14/1995|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/06/2014|CONS|CONSOLIDATED CASE|09/04/2014|||V426620955140|FL|N||||||N|N|N|N|||||VELEZ, NANCY|
Circuit Court||VELEZ|NORBERTO|||Defendant|291992CF009657000AHC||FELONY THEFT FORGERY FRAUD|O||07/11/1992|CLOSED|07/23/1992|M|10101 PEPPERIDGE CT||TAMPA|FL|33615|White|12/13/1952|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1992|NTLOR|NT - LETTER OF RELEASE|07/23/1992|||V420620524530|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|NORBERTO|||Defendant|291995CF017519000AHC||FELONY CRIMES AGAINST A PERSON|O||12/31/1995|CLOSED|03/19/1996|M|10101 PEPPERIDGE CT||TAMPA|FL|33615|White|12/13/1952|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1995|REDU|REDUCED TO COUNTY COURT|03/19/1996|||V420620524530|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|NORBERTO|||Defendant|291995CF017519000AHC||FELONY CRIMES AGAINST A PERSON|O||12/31/1995|CLOSED|03/19/1996|M|10101 PEPPERIDGE CT||TAMPA|FL|33615|White|12/13/1952|1|M1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1995|REDU|REDUCED TO COUNTY COURT|03/19/1996|||V420620524530|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|NORBERTO|||Defendant|292000CF018067000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/26/2000|Close of ReOpen|10/02/2006|M|10101 PEPPERIDGE CT||TAMPA|FL|33615|White|12/13/1952|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/21/2000|NTAW|NT - ADJUDICATION WITHHELD|05/03/2001|||V420620524530|FL|N||||571.00||N|N|N|N||||||118.00
Circuit Court||VELEZ|NORBERTO|||Defendant|292004CF019817000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/22/2004|Close of ReOpen|12/01/2006|M|8639 N HIMES AVE  #304||TAMPA|FL|33614|White|07/04/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||V420620862440|FL|N||||697.00||N|N|N|N||||||28.00
Circuit Court||VELEZ|NORBERTO|||Defendant|292004CF019817000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/22/2004|Close of ReOpen|12/01/2006|M|8639 N HIMES AVE  #304||TAMPA|FL|33614|White|07/04/1986|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/21/2004|NTNINF|NT - NO INFORMATION FILED|12/16/2004|||V420620862440|FL|N||||697.00||N|N|N|N||||||28.00
Circuit Court||VELEZ|NORBERTO|||Defendant|292004CF019818000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2004|CLOSED|12/22/2004|M|8639 N HIMES AVE  #304||TAMPA|FL|33614|White|07/04/1986|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/22/2004|CONS|CONSOLIDATED CASE|12/16/2004|||V420620862440|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|NORBERTO|||Defendant|292004CF019818000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2004|CLOSED|12/22/2004|M|8639 N HIMES AVE  #304||TAMPA|FL|33614|White|07/04/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2004|CONS|CONSOLIDATED CASE|12/16/2004|||V420620862440|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|NORMAN|MEDINA||Defendant|292006CF018015000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/05/2006|CLOSED|11/03/2014|M|4995 5TH AVE E||COLUMBUS|OH|43219|White|04/13/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/06/2006|ADJG|NT - ADJUDGED GUILTY|11/03/2014|||V420633741330|FL|N||||||N|N|N|N||||||765.00
Circuit Court||VELEZ|NORMAN|MEDINA||Defendant|292006CF018670000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/13/2006|CLOSED|11/03/2014|M|4995 5TH AVE E||COLUMBUS|OH|43219|White|04/13/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2006|NTNOLP|NT - NOLLE PROSSED|11/03/2014|||V420633741330|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELEZ|ORLANDO|||Defendant|291996CF019414000AHC||FELONY DRUG OFFENSE|C||12/20/1996|CLOSED|01/08/1997|M|214 STRATFORD AVE||TAMPA|FL|33603|White|12/12/1965|1|F2|893131A|893131A DELIVERY|12/19/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||V420640654520|FL|N||||||N|N|N|N||||||311.00
Circuit Court||VELEZ|ORLANDO|||Defendant|291996CF019414000AHC||FELONY DRUG OFFENSE|C||12/20/1996|CLOSED|01/08/1997|M|214 STRATFORD AVE||TAMPA|FL|33603|White|12/12/1965|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1996|NTNINF|NT - NO INFORMATION FILED|01/03/1997|||V420640654520|FL|N||||||N|N|N|N||||||311.00
Circuit Court||VELEZ|ORLANDO|||Defendant|291996CF019414000AHC||FELONY DRUG OFFENSE|C||12/20/1996|CLOSED|01/08/1997|M|214 STRATFORD AVE||TAMPA|FL|33603|White|12/12/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1996|NTNINF|NT - NO INFORMATION FILED|01/03/1997|||V420640654520|FL|N||||||N|N|N|N||||||311.00
Circuit Court||VELEZ|ORLANDO|||Defendant|291998CF011580000AHC||FELONY DRUG OFFENSE|||07/04/1998|CLOSED|12/16/1999|M|214 STRATFORD AVE||TAMPA|FL|33603|White|12/12/1965|1|F3|893136A|893136A POSSESSION|07/02/1998|ADJG|NT - ADJUDGED GUILTY|08/12/1998|||V420640654520|FL|N||||242.61||N|N|N|N||||||420.39
Circuit Court||VELEZ|ORLANDO|||Defendant|291999CF014046000AHC||FELONY DRUG OFFENSE|O||08/09/1999|CLOSED|11/03/1999|M|214 STRATFORD AVE||TAMPA|FL|33603|White|12/12/1965|2|F2|893131A|893131A DELIVERY OF HEROIN|04/22/1999|NTLOR|NT - LETTER OF RELEASE|11/03/1999|||V420640654520|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ORLANDO|||Defendant|291999CF014046000AHC||FELONY DRUG OFFENSE|O||08/09/1999|CLOSED|11/03/1999|M|214 STRATFORD AVE||TAMPA|FL|33603|White|12/12/1965|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|NTLOR|NT - LETTER OF RELEASE|11/03/1999|||V420640654520|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ORLANDO|||Defendant|292002CF019864000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/05/2002|Close of ReOpen|09/10/2003|M|3535 DEL LAGO CR APT 254||TAMPA|FL|33614|White|12/12/1965|4|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/05/2002|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||V420640654520|FL|N||||33.65||N|N|N|N|||||VELEZ, ORLANDO, JR|417.35
Circuit Court||VELEZ|ORLANDO|||Defendant|292002CF019864000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/05/2002|Close of ReOpen|09/10/2003|M|3535 DEL LAGO CR APT 254||TAMPA|FL|33614|White|12/12/1965|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2002|ADJG|NT - ADJUDGED GUILTY|03/25/2003|||V420640654520|FL|N||||33.65||N|N|N|N|||||VELEZ, ORLANDO, JR|417.35
Circuit Court||VELEZ|ORLANDO|||Defendant|292007CF017753000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2007|CLOSED|10/03/2007|M|3535 DEL LAGO CR APT 254||TAMPA|FL|33614|White|12/12/1965|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/24/2007|NTLOR|NT - LETTER OF RELEASE|10/03/2007|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|
Circuit Court||VELEZ|ORLANDO|||Defendant|292007CF017753000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2007|CLOSED|10/03/2007|M|3535 DEL LAGO CR APT 254||TAMPA|FL|33614|White|12/12/1965|2|F3|827031|827031 CHILD ABUSE|08/24/2007|NTLOR|NT - LETTER OF RELEASE|10/03/2007|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|
Circuit Court||VELEZ|ORLANDO|||Defendant|292007CF017753000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2007|CLOSED|10/03/2007|M|3535 DEL LAGO CR APT 254||TAMPA|FL|33614|White|12/12/1965|3|F3|827031|827031 CHILD ABUSE|08/24/2007|NTLOR|NT - LETTER OF RELEASE|10/03/2007|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|
Circuit Court||VELEZ|ORLANDO|||Defendant|292009CF018848000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/05/2009|CLOSED|11/18/2009|M|3535 DEL LAGO CR APT 254||TAMPA|FL|33614|White|12/12/1965|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/26/2009|CONS|CONSOLIDATED CASE|11/17/2009|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|
Circuit Court||VELEZ|ORLANDO|||Defendant|292009CF018848000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/05/2009|CLOSED|11/18/2009|M|3535 DEL LAGO CR APT 254||TAMPA|FL|33614|White|12/12/1965|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/26/2009|CONS|CONSOLIDATED CASE|11/17/2009|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|
Circuit Court||VELEZ|ORLANDO|||Defendant|292009CF018848000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/05/2009|CLOSED|11/18/2009|M|3535 DEL LAGO CR APT 254||TAMPA|FL|33614|White|12/12/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2009|CONS|CONSOLIDATED CASE|11/17/2009|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|
Circuit Court||VELEZ|ORLANDO|||Defendant|292009CF018848000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/05/2009|CLOSED|11/18/2009|M|3535 DEL LAGO CR APT 254||TAMPA|FL|33614|White|12/12/1965|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/26/2009|CONS|CONSOLIDATED CASE|11/17/2009|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|
Circuit Court||VELEZ|ORLANDO|||Defendant|292009CF018921000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/06/2009|Close of ReOpen|08/02/2010|M|3535 DEL LAGO CR APT 254||TAMPA|FL|33614|White|12/12/1965|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/26/2009|ADJG|NT - ADJUDGED GUILTY|08/02/2010|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|969.00
Circuit Court||VELEZ|ORLANDO|||Defendant|292009CF018921000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/06/2009|Close of ReOpen|08/02/2010|M|3535 DEL LAGO CR APT 254||TAMPA|FL|33614|White|12/12/1965|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/26/2009|ADJG|NT - ADJUDGED GUILTY|08/02/2010|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|969.00
Circuit Court||VELEZ|ORLANDO|||Defendant|292009CF018921000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/06/2009|Close of ReOpen|08/02/2010|M|3535 DEL LAGO CR APT 254||TAMPA|FL|33614|White|12/12/1965|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/26/2009|ADJG|NT - ADJUDGED GUILTY|08/02/2010|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|969.00
Circuit Court||VELEZ|ORLANDO|||Defendant|292009CF018921000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/06/2009|Close of ReOpen|08/02/2010|M|3535 DEL LAGO CR APT 254||TAMPA|FL|33614|White|12/12/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2009|NTDISM|NT - DISMISSED|11/23/2009|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|969.00
Circuit Court||VELEZ|ORLANDO|||Defendant|292010CF005346000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/06/2010|CLOSED|09/14/2010|M|3535 DEL LAGO CR APT 254||TAMPA|FL|33614|White|12/12/1965|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/06/2010|ADJG|NT - ADJUDGED GUILTY|09/14/2010|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|765.00
Circuit Court||VELEZ|ORLANDO|||Defendant|292010CF005346000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/06/2010|CLOSED|09/14/2010|M|3535 DEL LAGO CR APT 254||TAMPA|FL|33614|White|12/12/1965|3|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|04/06/2010|NTNINF|NT - NO INFORMATION FILED|05/03/2010|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|765.00
Circuit Court||VELEZ|ORLANDO|||Defendant|292010CF005346000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/06/2010|CLOSED|09/14/2010|M|3535 DEL LAGO CR APT 254||TAMPA|FL|33614|White|12/12/1965|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|04/06/2010|ADJG|NT - ADJUDGED GUILTY|09/14/2010|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|765.00
Circuit Court||VELEZ|ORLANDO|||Defendant|292017CF014285000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/27/2017|Close of ReOpen|01/18/2022|M|401 E 7TH AVE #13209||TAMPA|FL|33602|White|12/12/1965|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/27/2017|ADJG|NT - ADJUDGED GUILTY|04/12/2019|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|701.00
Circuit Court||VELEZ|ORLANDO|||Defendant|292017CF014285000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/27/2017|Close of ReOpen|01/18/2022|M|401 E 7TH AVE #13209||TAMPA|FL|33602|White|12/12/1965|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2017|ADJG|NT - ADJUDGED GUILTY|04/12/2019|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|701.00
Circuit Court||VELEZ|ORLANDO|||Defendant|292017CF014285000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/27/2017|Close of ReOpen|01/18/2022|M|401 E 7TH AVE #13209||TAMPA|FL|33602|White|12/12/1965|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2017|NTNINF|NT - NO INFORMATION FILED|10/23/2017|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|701.00
Circuit Court||VELEZ|ORLANDO|||Defendant|292019CF002371000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/20/2019|Close of ReOpen|01/18/2022|M|401 E 7TH AVE #13209||TAMPA|FL|33602|White|12/12/1965|2|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/05/2019|ADJG|NT - ADJUDGED GUILTY|04/12/2019|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|701.00
Circuit Court||VELEZ|ORLANDO|||Defendant|292019CF002371000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/20/2019|Close of ReOpen|01/18/2022|M|401 E 7TH AVE #13209||TAMPA|FL|33602|White|12/12/1965|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/05/2019|ADJG|NT - ADJUDGED GUILTY|04/12/2019|||V420640654520|FL|N||||||N|N|N|N|||||VELEZ, ORLANDO, JR|701.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|291997CF015888000AHC||FELONY BURGLARY|A|Perry, Daniel|10/01/1997|CLOSED|06/25/1999|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1997|ADJG|NT - ADJUDGED GUILTY|01/09/1998|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|52.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|291997CF015888000AHC||FELONY BURGLARY|A|Perry, Daniel|10/01/1997|CLOSED|06/25/1999|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/30/1997|ADJG|NT - ADJUDGED GUILTY|01/09/1998|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|52.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|291997CF015888000AHC||FELONY BURGLARY|A|Perry, Daniel|10/01/1997|CLOSED|06/25/1999|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|3|M2|8120143A|8120143A FS/PETIT THEFT|09/30/1997|NTAW|NT - ADJUDICATION WITHHELD|01/09/1998|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|52.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|291997CF020293000AHC||FELONY THEFT FORGERY FRAUD|A||12/16/1997|CLOSED|06/25/1999|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1997|ADJG|NT - ADJUDGED GUILTY|01/09/1998|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|291998CF017864000AHC||FELONY THEFT FORGERY FRAUD|C||10/14/1998|CLOSED|06/25/1999|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/04/1998|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|361.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|291998CF017864000AHC||FELONY THEFT FORGERY FRAUD|C||10/14/1998|CLOSED|06/25/1999|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1998|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|361.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|291999CF009781000AHC||FELONY THEFT FORGERY FRAUD|A||06/07/1999|CLOSED|06/25/1999|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/06/1999|ADJG|NT - ADJUDGED GUILTY|06/25/1999|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|291999CF009781000AHC||FELONY THEFT FORGERY FRAUD|A||06/07/1999|CLOSED|06/25/1999|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/06/1999|ADJG|NT - ADJUDGED GUILTY|06/25/1999|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292000CF004982000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/24/2000|Close of ReOpen|01/11/2001|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2000|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|591.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292000CF004982000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/24/2000|Close of ReOpen|01/11/2001|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/24/2000|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|591.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292000CF004982000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/24/2000|Close of ReOpen|01/11/2001|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/24/2000|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|591.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292000CF016896000CHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/05/2000|CLOSED|01/11/2001|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|4|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/05/2000|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|261.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292000CF016896000CHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/05/2000|CLOSED|01/11/2001|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|5|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|10/05/2000|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|261.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292000CF016896000CHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/05/2000|CLOSED|01/11/2001|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/05/2000|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|261.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292000CF016896000CHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/05/2000|CLOSED|01/11/2001|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|1|F2|893131A|893131A DELIVERY OF HEROIN|10/05/2000|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|261.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292000CF016896000CHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/05/2000|CLOSED|01/11/2001|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|3|F2|893131A|893131A DELIVERY OF HEROIN|10/05/2000|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|261.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292000CF016972000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2000|CLOSED|10/25/2000|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|2|F2|893131A|893131A DELIVERY OF HEROIN|10/05/2000|CONS|CONSOLIDATED CASE|10/25/2000|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292000CF016972000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2000|CLOSED|10/25/2000|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|1|F2|893131A|893131A DELIVERY OF HEROIN|10/05/2000|CONS|CONSOLIDATED CASE|10/25/2000|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292000CF016972000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2000|CLOSED|10/25/2000|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|4|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|10/05/2000|CONS|CONSOLIDATED CASE|10/25/2000|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292000CF016972000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2000|CLOSED|10/25/2000|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|3|F2|893131A|893131A DELIVERY OF HEROIN|10/05/2000|CONS|CONSOLIDATED CASE|10/25/2000|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292007CF015218000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/25/2007|CLOSED|01/07/2008|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/25/2007|NOLP|NOLLE PROSSED|01/07/2008|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|360.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292007CF015218000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/25/2007|CLOSED|01/07/2008|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/25/2007|NOLP|NOLLE PROSSED|01/07/2008|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|360.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292007CF015218000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/25/2007|CLOSED|01/07/2008|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|2|F2|893131A|893131A DELIVERY OF HEROIN|07/25/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|360.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292007CF015218000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/25/2007|CLOSED|01/07/2008|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|1|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|07/25/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|360.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292007CF015218000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/25/2007|CLOSED|01/07/2008|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|6|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/25/2007|NOLP|NOLLE PROSSED|01/07/2008|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|360.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292009CF019609000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/19/2009|CLOSED|03/09/2010|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|645.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292009CF019609000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/19/2009|CLOSED|03/09/2010|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|645.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292009CF019609000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/19/2009|CLOSED|03/09/2010|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/17/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|645.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292009CF019609000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/19/2009|CLOSED|03/09/2010|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2009|NTDISM|NT - DISMISSED|03/09/2010|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|645.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292009CF019609000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/19/2009|CLOSED|03/09/2010|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/17/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|645.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016266000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/01/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016266000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/01/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016266000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/01/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016266000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|3|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/01/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016266000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016266000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/01/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016266000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016266000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|10|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/01/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016266000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016266000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/01/2013|JTDISM|JT - DISMISSED|04/28/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016266000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|12|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/01/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016266000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|11|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/01/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016268000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016268000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|5|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/01/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016268000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|4|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/01/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016268000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016268000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016268000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/01/2013|JTDISM|JT - DISMISSED|04/28/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016268000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016268000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016268000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016268000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016268000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|6|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/01/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016268000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/15/2013|CLOSED|05/07/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|3|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/01/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|665.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/11/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|10|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/11/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|11|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/11/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/11/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/11/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|12|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/11/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|9|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/11/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/11/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|13|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|14|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|15|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|16|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|17|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|18|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/17/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|10|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/01/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|9|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/01/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|12|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/01/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292013CF016272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2013|CLOSED|01/24/2014|M|920 SELMA SMITH CT   APT 400||TAMPA|FL|33602|White|12/27/1966|11|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/01/2013|CONS|CONSOLIDATED CASE|01/21/2014|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292016CF018133000AHC||FELONY BURGLARY|C|Judge, Senior|12/27/2016|CLOSED|05/09/2017|M|401 E 7TH AVE APT 614||TAMPA|FL|33602|White|12/27/1966|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|12/13/2016|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|677.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292016CF018133000AHC||FELONY BURGLARY|C|Judge, Senior|12/27/2016|CLOSED|05/09/2017|M|401 E 7TH AVE APT 614||TAMPA|FL|33602|White|12/27/1966|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/13/2016|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|677.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292016CF018134000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|12/27/2016|CLOSED|05/09/2017|M|921 GOMILLION CT, APT B386||TAMPA|FL|33605|White|12/27/1966|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|12/19/2016|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|677.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292016CF018134000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|12/27/2016|CLOSED|05/09/2017|M|921 GOMILLION CT, APT B386||TAMPA|FL|33605|White|12/27/1966|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|12/19/2016|NTNINF|NT - NO INFORMATION FILED|01/17/2017|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|677.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292016CF018134000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|12/27/2016|CLOSED|05/09/2017|M|921 GOMILLION CT, APT B386||TAMPA|FL|33605|White|12/27/1966|5|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2016|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|677.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292016CF018136000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/27/2016|CLOSED|02/16/2017|M|401 E 7TH AVE APT 614||TAMPA|FL|33602|White|12/27/1966|6|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2016|NTLOR|NT - LETTER OF RELEASE|02/16/2017|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|50.00
Circuit Court||VELEZ|OSCAR|RAUL||Defendant|292016CF018136000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/27/2016|CLOSED|02/16/2017|M|401 E 7TH AVE APT 614||TAMPA|FL|33602|White|12/27/1966|7|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/13/2016|NTLOR|NT - LETTER OF RELEASE|02/16/2017|||C521656664670|FL|N||||||N|N|N|N|||||CONCEPCION, LUIS A; CONCEPCION, LUIS ALBERTO; CONCEPCION, OSCAR; CONCEPCION, OSCAR R; CONCEPCION, OSCAR RICHARD-ED; CONCEPCION, OSCAR V; CONCEPTION, LUIS; CONCEPTION, LUIS A; VALEZ, OSCAR RUEL; VELEZ, OSCAR C; VELEZ, OSCAR RAUL; VELEZ, OSCAR RUEL; VELEZCONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR NMN; VELEZCONCEPCION, OSCAR R|50.00
Circuit Court||VELEZ|PASCUAL|||Defendant|292006CF011841000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/2006|CLOSED|08/17/2006|M|1306 18TH AV E||TAMPA|FL|33605-|White|06/13/1946|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/15/2006|NTLOR|NT - LETTER OF RELEASE|08/17/2006|||V42066046213|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|PAUL|||Defendant|291996CF003841000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|03/15/1996|Close of ReOpen|01/26/2010|M|5018 N HALE AVE APT B2||TAMPA|FL|33614|White|08/20/1963|4|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1996|NTNINF|NT - NO INFORMATION FILED|03/26/1996|||V42068163300|FL|N||||421.00|02/19/2003|N|N|N|N|||||VELEZ, PAUL ANTHONY|
Circuit Court||VELEZ|PAUL|||Defendant|291996CF003841000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|03/15/1996|Close of ReOpen|01/26/2010|M|5018 N HALE AVE APT B2||TAMPA|FL|33614|White|08/20/1963|3|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|02/16/1996|ADJG|NT - ADJUDGED GUILTY|11/15/2000|||V42068163300|FL|N||||421.00|02/19/2003|N|N|N|N|||||VELEZ, PAUL ANTHONY|
Circuit Court||VELEZ|PAUL|||Defendant|291996CF003841000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|03/15/1996|Close of ReOpen|01/26/2010|M|5018 N HALE AVE APT B2||TAMPA|FL|33614|White|08/20/1963|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|02/16/1996|ADJG|NT - ADJUDGED GUILTY|11/15/2000|||V42068163300|FL|N||||421.00|02/19/2003|N|N|N|N|||||VELEZ, PAUL ANTHONY|
Circuit Court||VELEZ|PAUL|||Defendant|291996CF003841000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|03/15/1996|Close of ReOpen|01/26/2010|M|5018 N HALE AVE APT B2||TAMPA|FL|33614|White|08/20/1963|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|02/16/1996|ADJG|NT - ADJUDGED GUILTY|11/15/2000|||V42068163300|FL|N||||421.00|02/19/2003|N|N|N|N|||||VELEZ, PAUL ANTHONY|
Circuit Court||VELEZ|PEDRO|GILBERTO||Defendant|292004CF003398000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/21/2004|Close of ReOpen|11/17/2005|M|3419 COPPERHEAD DR||RIVERVIEW|FL|33565|Black|09/28/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/21/2004|ADJG|NT - ADJUDGED GUILTY|11/17/2005|||V420667623480|FL|N||||209.00||N|N|N|N|||||VELEZ, PEDRO GILBERTO, JR|40.00
Circuit Court||VELEZ|PEDRO|GILBERTO||Defendant|292004CF003398000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/21/2004|Close of ReOpen|11/17/2005|M|3419 COPPERHEAD DR||RIVERVIEW|FL|33565|Black|09/28/1962|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/21/2004|ADJG|NT - ADJUDGED GUILTY|11/17/2005|||V420667623480|FL|N||||209.00||N|N|N|N|||||VELEZ, PEDRO GILBERTO, JR|40.00
Circuit Court||VELEZ|PEDRO|GILBERTO||Defendant|292013CF017158000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/05/2013|Close of ReOpen|11/30/2015|M|3419 COPPERHEAD DR||RIVERVIEW|FL|33565|Black|09/28/1962|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/04/2013|NTNINF|NT - NO INFORMATION FILED|01/29/2014|||V420667623480|FL|N||||1050.00||N|N|N|N|||||VELEZ, PEDRO GILBERTO, JR|577.00
Circuit Court||VELEZ|PEDRO|GILBERTO||Defendant|292013CF017158000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/05/2013|Close of ReOpen|11/30/2015|M|3419 COPPERHEAD DR||RIVERVIEW|FL|33565|Black|09/28/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2013|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||V420667623480|FL|N||||1050.00||N|N|N|N|||||VELEZ, PEDRO GILBERTO, JR|577.00
Circuit Court||VELEZ|PEDRO|GILBERTO||Defendant|292013CF017158000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/05/2013|Close of ReOpen|11/30/2015|M|3419 COPPERHEAD DR||RIVERVIEW|FL|33565|Black|09/28/1962|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|12/04/2013|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||V420667623480|FL|N||||1050.00||N|N|N|N|||||VELEZ, PEDRO GILBERTO, JR|577.00
Circuit Court||VELEZ|PEDRO|GILBERTO||Defendant|292013CF017158000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/05/2013|Close of ReOpen|11/30/2015|M|3419 COPPERHEAD DR||RIVERVIEW|FL|33565|Black|09/28/1962|2|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE  THIRD CONVICTION|12/04/2013|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||V420667623480|FL|N||||1050.00||N|N|N|N|||||VELEZ, PEDRO GILBERTO, JR|577.00
Circuit Court||VELEZ|PEDRO|FRANCISCO|JR|Defendant|292017CF000326000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/07/2017|CLOSED|03/13/2017|M|1343 AUTUMN DR||TAMPA|FL|33613|White|11/13/1990|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|01/07/2017|NTNINF|NT - NO INFORMATION FILED|03/13/2017|||V420666904130|FL|N||||||N|N|N|N|||||VELEZ, PEDRO F; VELEZ, PEDRO FRANCISCO|
Circuit Court||VELEZ|PEDRO|FRANCISCO|JR|Defendant|292017CF000326000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/07/2017|CLOSED|03/13/2017|M|1343 AUTUMN DR||TAMPA|FL|33613|White|11/13/1990|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|01/07/2017|REDU|REDUCED TO COUNTY COURT|03/13/2017|||V420666904130|FL|N||||||N|N|N|N|||||VELEZ, PEDRO F; VELEZ, PEDRO FRANCISCO|
Circuit Court||VELEZ|PEDRO|FRANCISCO|JR|Defendant|292017CF000326000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/07/2017|CLOSED|03/13/2017|M|1343 AUTUMN DR||TAMPA|FL|33613|White|11/13/1990|3|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|01/07/2017|REDU|REDUCED TO COUNTY COURT|03/13/2017|||V420666904130|FL|N||||||N|N|N|N|||||VELEZ, PEDRO F; VELEZ, PEDRO FRANCISCO|
Circuit Court||VELEZ|PETRA|M||Defendant|291997CF004905000AHC||FELONY CRIMES AGAINST A PERSON|O||03/31/1997|CLOSED|04/23/1997|F|819 SUNRIDGE PT DR||SEFFNER|FL|33584|White|11/27/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1997|NTLOR|NT - LETTER OF RELEASE|04/23/1997|||V420673539270|FL|N||||||N|N|N|N|||||VELEZ, PETRA MG|
Circuit Court||VELEZ|RAFAEL|E||Defendant|292002CF013646000CHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/22/2002|CLOSED|09/26/2005|M|142 SHANNON DRIVE||LAKELAND|FL|33809|White|02/19/1979|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|08/22/2002|NOLP|NOLLE PROSSED|09/26/2005|||V420725790591|FL|N||||||N|N|N|N|||||VELEZ, MIGUEL ESTEBAN|
Circuit Court||VELEZ|RAFAEL|E||Defendant|292002CF013646000CHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/22/2002|CLOSED|09/26/2005|M|142 SHANNON DRIVE||LAKELAND|FL|33809|White|02/19/1979|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|08/22/2002|NOLP|NOLLE PROSSED|09/26/2005|||V420725790591|FL|N||||||N|N|N|N|||||VELEZ, MIGUEL ESTEBAN|
Circuit Court||VELEZ|RAFAEL|E||Defendant|292002CF013650000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/22/2002|CLOSED|09/12/2002|M|142 SHANNON DRIVE||LAKELAND|FL|33809|White|02/19/1979|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|08/22/2002|CONS|CONSOLIDATED CASE|09/12/2002|||V420725790591|FL|N||||||N|N|N|N|||||VELEZ, MIGUEL ESTEBAN|
Circuit Court||VELEZ|RAFAEL|E||Defendant|292002CF013650000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/22/2002|CLOSED|09/12/2002|M|142 SHANNON DRIVE||LAKELAND|FL|33809|White|02/19/1979|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|08/22/2002|CONS|CONSOLIDATED CASE|09/12/2002|||V420725790591|FL|N||||||N|N|N|N|||||VELEZ, MIGUEL ESTEBAN|
Circuit Court||VELEZ|RAFAEL|||Defendant|292004CF019916000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/25/2004|Close of ReOpen|12/02/2005|M|3104 SAN JUAN ST W APT A||TAMPA|FL|33629-|White|04/06/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/24/2004|NTAW|NT - ADJUDICATION WITHHELD|02/04/2005|||V420720701260|FL|N||||517.00|09/30/2005|N|N|N|N||||||
Circuit Court||VELEZ|RAYMOND|||Defendant|292007CF025933000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/13/2007|Close of ReOpen|09/22/2010|M|3301 E 38TH AVE||TAMPA|FL|33610-|White|01/18/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2010|||V420720700180|FL|N||||372.00||N|N|N|N||||||300.00
Circuit Court||VELEZ|RAYMOND|||Defendant|292022CF017546000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/29/2022|CLOSED|01/18/2023|M|6706 N 78TH ST # B||TAMPA|FL|33610|White|01/18/1970|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/28/2022|NTLOR|NT - LETTER OF RELEASE|01/18/2023|||V420720700180|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|RAYMOND|||Defendant|292022CF017546000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/29/2022|CLOSED|01/18/2023|M|6706 N 78TH ST # B||TAMPA|FL|33610|White|01/18/1970|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/28/2022|NTLOR|NT - LETTER OF RELEASE|01/18/2023|||V420720700180|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|REBECCA|LYNN||Defendant|292002CF010350000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/27/2002|Close of ReOpen|11/07/2006|F|1108 BARTOW RD||LAKELLAND|FL|33801-|White|11/17/1981|5|M2|99999999999|99999999999 MISDEMEANOR 2|06/20/2002|NTNINF|NT - NO INFORMATION FILED|07/26/2002|||102352188|NY|N||||891.00|11/17/2003|N|N|N|N||||||
Circuit Court||VELEZ|REBECCA|LYNN||Defendant|292002CF010350000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/27/2002|Close of ReOpen|11/07/2006|F|1108 BARTOW RD||LAKELLAND|FL|33801-|White|11/17/1981|3|M2|99999999999|99999999999 MISDEMEANOR 2|06/20/2002|NTNINF|NT - NO INFORMATION FILED|07/26/2002|||102352188|NY|N||||891.00|11/17/2003|N|N|N|N||||||
Circuit Court||VELEZ|REBECCA|LYNN||Defendant|292002CF010350000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/27/2002|Close of ReOpen|11/07/2006|F|1108 BARTOW RD||LAKELLAND|FL|33801-|White|11/17/1981|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/30/2002|NTAW|NT - ADJUDICATION WITHHELD|08/14/2002|||102352188|NY|N||||891.00|11/17/2003|N|N|N|N||||||
Circuit Court||VELEZ|REBECCA|LYNN||Defendant|292002CF010350000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/27/2002|Close of ReOpen|11/07/2006|F|1108 BARTOW RD||LAKELLAND|FL|33801-|White|11/17/1981|4|M2|99999999999|99999999999 MISDEMEANOR 2|06/20/2002|NTNINF|NT - NO INFORMATION FILED|07/26/2002|||102352188|NY|N||||891.00|11/17/2003|N|N|N|N||||||
Circuit Court||VELEZ|REBECCA|LYNN||Defendant|292002CF010350000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/27/2002|Close of ReOpen|11/07/2006|F|1108 BARTOW RD||LAKELLAND|FL|33801-|White|11/17/1981|6|M2|99999999999|99999999999 MISDEMEANOR 2|06/20/2002|NTNINF|NT - NO INFORMATION FILED|07/26/2002|||102352188|NY|N||||891.00|11/17/2003|N|N|N|N||||||
Circuit Court||VELEZ|REBECCA|LYNN||Defendant|292002CF010350000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/27/2002|Close of ReOpen|11/07/2006|F|1108 BARTOW RD||LAKELLAND|FL|33801-|White|11/17/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/30/2002|NTDISM|NT - DISMISSED|08/14/2002|||102352188|NY|N||||891.00|11/17/2003|N|N|N|N||||||
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|291996CF019409000AHC||FELONY CRIMES AGAINST A PERSON|E||11/29/1996|CLOSED|05/19/1997|M|1221 VALRICO RD N||VALRICO|FL|33594|White|02/13/1979|1|M2|784011|784011 ASSAULT|11/29/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/19/1997|||V420770790530|FL|N||||||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|52.00
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292005CF003348000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/18/2005|Close of ReOpen|01/17/2008|M|1221 VALRICO RD N||VALRICO|FL|33594|White|02/13/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2005|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||V420770790530|FL|N||||417.00||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|497.00
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292005CF003348000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/18/2005|Close of ReOpen|01/17/2008|M|1221 VALRICO RD N||VALRICO|FL|33594|White|02/13/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/17/2005|NTNINF|NT - NO INFORMATION FILED|03/11/2005|||V420770790530|FL|N||||417.00||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|497.00
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292005CF003348000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/18/2005|Close of ReOpen|01/17/2008|M|1221 VALRICO RD N||VALRICO|FL|33594|White|02/13/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/17/2005|NTAW|NT - ADJUDICATION WITHHELD|05/09/2006|||V420770790530|FL|N||||417.00||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|497.00
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292007CF014584000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/16/2007|Close of ReOpen|12/02/2009|M|1221 VALRICO RD N||VALRICO|FL|33594|White|02/13/1979|1|F3|784041|784041 FELONY BATTERY|07/15/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2008|||V420770790530|FL|N||||764.00|06/10/2009|N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292007CF014584000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/16/2007|Close of ReOpen|12/02/2009|M|1221 VALRICO RD N||VALRICO|FL|33594|White|02/13/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2007|NOLP|NOLLE PROSSED|01/17/2008|||V420770790530|FL|N||||764.00|06/10/2009|N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292007CF014584000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/16/2007|Close of ReOpen|12/02/2009|M|1221 VALRICO RD N||VALRICO|FL|33594|White|02/13/1979|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/15/2007|NOLP|NOLLE PROSSED|01/17/2008|||V420770790530|FL|N||||764.00|06/10/2009|N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|
Circuit Court||VELEZ|ROBERT|MICHAEL||Defendant|292008CF021082000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2008|CLOSED|12/02/2008|M|22617 ST THOMAS CIRCLE||LUTZ|FL|33549|Hispanic|06/09/1983|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|10/24/2008|NTNINF|NT - NO INFORMATION FILED|12/02/2008|||V420773832090|FL|N||||||N|N|N|N|||||VELEZ, ROBERT M|
Circuit Court||VELEZ|ROBERT|MICHAEL||Defendant|292008CF021082000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2008|CLOSED|12/02/2008|M|22617 ST THOMAS CIRCLE||LUTZ|FL|33549|Hispanic|06/09/1983|3|IN|322341|322341 DRIVE WHILE LICENSE SUSPENDED W/O KNOWLEDGE|10/24/2008|REDU|REDUCED TO COUNTY COURT|12/02/2008|||V420773832090|FL|N||||||N|N|N|N|||||VELEZ, ROBERT M|
Circuit Court||VELEZ|ROBERT|MICHAEL||Defendant|292008CF021082000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2008|CLOSED|12/02/2008|M|22617 ST THOMAS CIRCLE||LUTZ|FL|33549|Hispanic|06/09/1983|4|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/24/2008|REDU|REDUCED TO COUNTY COURT|12/02/2008|||V420773832090|FL|N||||||N|N|N|N|||||VELEZ, ROBERT M|
Circuit Court||VELEZ|ROBERT|MICHAEL||Defendant|292008CF021082000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2008|CLOSED|12/02/2008|M|22617 ST THOMAS CIRCLE||LUTZ|FL|33549|Hispanic|06/09/1983|1|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|10/24/2008|REDU|REDUCED TO COUNTY COURT|12/02/2008|||V420773832090|FL|N||||||N|N|N|N|||||VELEZ, ROBERT M|
Circuit Court||VELEZ|ROBERT|MICHAEL||Defendant|292009CF014845000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/29/2009|CLOSED|09/14/2009|M|22617 ST THOMAS CIRCLE||LUTZ|FL|33549|Hispanic|06/09/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/29/2009|REDU|REDUCED TO COUNTY COURT|09/14/2009|||V420773832090|FL|N||||||N|N|N|N|||||VELEZ, ROBERT M|
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292010CF008317000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/27/2010|Close of ReOpen|01/17/2012|M|1221 VALRICO RD N||VALRICO|FL|33594|White|02/13/1979|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/20/2010|NOLP|NOLLE PROSSED|12/07/2010|||V420770790530|FL|N||||230.77||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|710.23
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292010CF008317000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/27/2010|Close of ReOpen|01/17/2012|M|1221 VALRICO RD N||VALRICO|FL|33594|White|02/13/1979|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/20/2010|ADJG|NT - ADJUDGED GUILTY|12/07/2010|||V420770790530|FL|N||||230.77||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|710.23
Circuit Court||VELEZ|ROBERT|MICHAEL||Defendant|292010CF015440000AHC||FELONY BURGLARY|A|Fuente, William|10/04/2010|CLOSED|12/14/2011|M|22617 ST THOMAS CIRCLE||LUTZ|FL|33549|Hispanic|06/09/1983|2|M1|784031|784031 BATTERY|09/24/2010|JUNG|JT - NOT GUILTY VERDICT|12/14/2011|||V420773832090|FL|N||||||N|N|N|N|||||VELEZ, ROBERT M|
Circuit Court||VELEZ|ROBERT|MICHAEL||Defendant|292010CF015440000AHC||FELONY BURGLARY|A|Fuente, William|10/04/2010|CLOSED|12/14/2011|M|22617 ST THOMAS CIRCLE||LUTZ|FL|33549|Hispanic|06/09/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|09/24/2010|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/14/2011|||V420773832090|FL|N||||||N|N|N|N|||||VELEZ, ROBERT M|
Circuit Court||VELEZ|ROBERT|MICHAEL||Defendant|292010CF015440000AHC||FELONY BURGLARY|A|Fuente, William|10/04/2010|CLOSED|12/14/2011|M|22617 ST THOMAS CIRCLE||LUTZ|FL|33549|Hispanic|06/09/1983|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/24/2010|JUNG|JT - NOT GUILTY VERDICT|12/14/2011|||V420773832090|FL|N||||||N|N|N|N|||||VELEZ, ROBERT M|
Circuit Court||VELEZ|ROBERT|MICHAEL||Defendant|292013CF010586000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/2013|CLOSED|08/27/2013|M|22617 ST THOMAS CIRCLE||LUTZ|FL|33549|Hispanic|06/09/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/28/2013|REDU|REDUCED TO COUNTY COURT|08/27/2013|||V420773832090|FL|N||||||N|N|N|N|||||VELEZ, ROBERT M|
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292013CF011719000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/2013|CLOSED|10/10/2013|M|1221 VALRICO RD N||VALRICO|FL|33594|White|02/13/1979|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/20/2013|REDU|REDUCED TO COUNTY COURT|10/10/2013|||V420770790530|FL|N||||||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292013CF011719000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/2013|CLOSED|10/10/2013|M|1221 VALRICO RD N||VALRICO|FL|33594|White|02/13/1979|3|F3|787021|787021 FALSE IMPRISONMENT|08/20/2013|NTNINF|NT - NO INFORMATION FILED|10/10/2013|||V420770790530|FL|N||||||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292013CF011719000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/2013|CLOSED|10/10/2013|M|1221 VALRICO RD N||VALRICO|FL|33594|White|02/13/1979|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/20/2013|NTNINF|NT - NO INFORMATION FILED|10/10/2013|||V420770790530|FL|N||||||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292014CF004476000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2014|CLOSED|04/21/2014|M|1221 VALRICO RD N||VALRICO|FL|33594|White|02/13/1979|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/27/2014|NTLOR|NT - LETTER OF RELEASE|04/21/2014|||V420770790530|FL|N||||||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292019CF015688000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/09/2019|CLOSED|10/14/2020|M|3612 W LEILA AVE||TAMPA|FL|33611|White|02/13/1979|9|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/09/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||V420770790530|FL|N||||||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|689.00
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292019CF015688000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/09/2019|CLOSED|10/14/2020|M|3612 W LEILA AVE||TAMPA|FL|33611|White|02/13/1979|8|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/09/2019|NTNINF|NT - NO INFORMATION FILED|01/03/2020|||V420770790530|FL|N||||||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|689.00
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292019CF015688000AHC|ACARJCE|FELONY OTHER FELONY|G|Polo, Melissa M.|11/09/2019|CLOSED|10/14/2020|M|3612 W LEILA AVE||TAMPA|FL|33611|White|02/13/1979|6|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|11/09/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2020|Tampa Police Department|LEHR, RICHARD|V420770790530|FL|N||||||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|689.00
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292019CF015688000AHC|ACARJBE|FELONY OTHER FELONY|G|Polo, Melissa M.|11/09/2019|CLOSED|10/14/2020|M|3612 W LEILA AVE||TAMPA|FL|33611|White|02/13/1979|5|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|11/09/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2020|Tampa Police Department|LEHR, RICHARD|V420770790530|FL|N||||||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|689.00
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292019CF015688000AHC|ACARJ8E|FELONY OTHER FELONY|G|Polo, Melissa M.|11/09/2019|CLOSED|10/14/2020|M|3612 W LEILA AVE||TAMPA|FL|33611|White|02/13/1979|4|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/09/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2020|Tampa Police Department|LEHR, RICHARD|V420770790530|FL|N||||||N|N|N|N|DBSU63|FL|||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|689.00
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292019CF015688000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/09/2019|CLOSED|10/14/2020|M|3612 W LEILA AVE||TAMPA|FL|33611|White|02/13/1979|7|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/09/2019|NTNINF|NT - NO INFORMATION FILED|01/03/2020|||V420770790530|FL|N||||||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|689.00
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292019CF015702000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/10/2019|CLOSED|01/03/2020|M|3612 W LEILA AVE||TAMPA|FL|33611|White|02/13/1979|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/09/2019|CONS|CONSOLIDATED CASE|01/03/2020|||V420770790530|FL|N||||||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292019CF015702000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/10/2019|CLOSED|01/03/2020|M|3612 W LEILA AVE||TAMPA|FL|33611|White|02/13/1979|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/09/2019|CONS|CONSOLIDATED CASE|01/03/2020|||V420770790530|FL|N||||||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|
Circuit Court||VELEZ|ROBERT|JONATHAN||Defendant|292019CF015702000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/10/2019|CLOSED|01/03/2020|M|3612 W LEILA AVE||TAMPA|FL|33611|White|02/13/1979|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/09/2019|CONS|CONSOLIDATED CASE|01/03/2020|||V420770790530|FL|N||||||N|N|N|N|||||VELEZ, ROBERT; VELEZ, ROBERT JOHNATHAN; VELEZ, ROBERT JONATHAN; VELEZ, ROBERT JONATHEN|
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292020CF012434000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/27/2020|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/23/2020|NTAW|NT - ADJUDICATION WITHHELD|07/27/2022|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|946.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292020CF012434000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/27/2020|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/23/2020|SCFD|STATE CLOSED FILE DIVERSION|07/01/2021|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|946.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292020CF012434000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/27/2020|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/23/2020|SCFD|STATE CLOSED FILE DIVERSION|06/16/2021|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|946.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292020CF012434000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/27/2020|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|3|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|10/23/2020|NTAW|NT - ADJUDICATION WITHHELD|07/27/2022|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|946.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292020CF012434000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/27/2020|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|3|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|10/23/2020|SCFD|STATE CLOSED FILE DIVERSION|07/01/2021|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|946.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292020CF012434000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/27/2020|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|3|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|10/23/2020|SCFD|STATE CLOSED FILE DIVERSION|06/16/2021|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|946.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292020CF012434000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/27/2020|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/23/2020|SCFD|STATE CLOSED FILE DIVERSION|06/16/2021|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|946.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292020CF012434000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/27/2020|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/23/2020|SCFD|STATE CLOSED FILE DIVERSION|07/01/2021|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|946.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292020CF012434000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/27/2020|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/23/2020|NTAW|NT - ADJUDICATION WITHHELD|07/27/2022|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|946.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292020CF012799000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/07/2020|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|4|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|10/05/2020|NTAW|NT - ADJUDICATION WITHHELD|07/27/2022|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|734.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292020CF012799000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/07/2020|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|4|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|10/05/2020|SCFD|STATE CLOSED FILE DIVERSION|07/01/2021|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|734.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292020CF012799000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/07/2020|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|5|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|10/05/2020|SCFD|STATE CLOSED FILE DIVERSION|07/01/2021|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|734.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292020CF012799000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/07/2020|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|5|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|10/05/2020|NTAW|NT - ADJUDICATION WITHHELD|07/27/2022|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|734.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292021CF000366000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/11/2021|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/21/2020|NTAW|NT - ADJUDICATION WITHHELD|07/27/2022|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|734.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292021CF000366000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/11/2021|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/21/2020|SCFD|STATE CLOSED FILE DIVERSION|07/01/2021|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|734.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292021CF000366000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/11/2021|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/21/2020|SCFD|STATE CLOSED FILE DIVERSION|06/16/2021|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|734.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292021CF000366000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/11/2021|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/21/2020|SCFD|STATE CLOSED FILE DIVERSION|06/16/2021|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|734.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292021CF000366000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/11/2021|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/21/2020|SCFD|STATE CLOSED FILE DIVERSION|07/01/2021|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|734.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292021CF000366000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/11/2021|CLOSED|07/27/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/21/2020|NTAW|NT - ADJUDICATION WITHHELD|07/27/2022|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|734.00
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292021CF015051000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/13/2021|CLOSED|01/12/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/11/2021|NTLOR|NT - LETTER OF RELEASE|01/12/2022|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|
Circuit Court||VELEZ|ROBERT|JONATHAN|JR|Defendant|292021CF015051000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/13/2021|CLOSED|01/12/2022|M|8710 N LYNN AVE||TAMPA|FL|33604|White|02/19/2002|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|12/11/2021|NTLOR|NT - LETTER OF RELEASE|01/12/2022|||V420770020590|FL|N||||||N|N|N|N|||||VELEZ, ROBERT J, JR; VELEZ, ROBERT JONATHAN|
Circuit Court||VELEZ|ROBERTO|DAVID||Defendant|292008CF000326000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/05/2008|CLOSED|01/28/2008|M|8307 SEMMES ST N||TAMPA|FL|33604-|Black|09/28/1988|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/26/2007|REDU|REDUCED TO COUNTY COURT|01/28/2008|||V420724883480|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VELEZ|ROBERTO|DAVID||Defendant|292008CF000326000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/05/2008|CLOSED|01/28/2008|M|8307 SEMMES ST N||TAMPA|FL|33604-|Black|09/28/1988|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/26/2007|NTNINF|NT - NO INFORMATION FILED|01/28/2008|||V420724883480|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VELEZ|ROBERTO|||Defendant|292012CF017945000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/11/2012|Open|12/11/2012|M|3182 GRAND PAVILLION APT G-4||TAMPA|FL|33612|White|05/18/1976|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/17/2012||||||||N||||||N|N|N|N||||||
Circuit Court||VELEZ|ROBERTO|JR||Defendant|292017CF007609000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/21/2017|CLOSED|08/29/2018|M|11577 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569-|White|11/26/1980|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|05/21/2017|SCFD|STATE CLOSED FILE DIVERSION|08/07/2017|||V420720804260|FL|N||||753.51|07/19/2018|N|N|N|N|||||VELEZ JR, ROBERTO; VELEZ, ROBERTO|
Circuit Court||VELEZ|ROBERTO|JR||Defendant|292017CF007609000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/21/2017|CLOSED|08/29/2018|M|11577 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569-|White|11/26/1980|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|05/21/2017|AMDS|ADMINISTRATIVELY DISMISSED|08/29/2018|||V420720804260|FL|N||||753.51|07/19/2018|N|N|N|N|||||VELEZ JR, ROBERTO; VELEZ, ROBERTO|
Circuit Court||VELEZ|ROBERTO|JR||Defendant|292017CF007609000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/21/2017|CLOSED|08/29/2018|M|11577 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569-|White|11/26/1980|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/21/2017|SCFD|STATE CLOSED FILE DIVERSION|08/07/2017|||V420720804260|FL|N||||753.51|07/19/2018|N|N|N|N|||||VELEZ JR, ROBERTO; VELEZ, ROBERTO|
Circuit Court||VELEZ|ROBERTO|JR||Defendant|292017CF007609000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/21/2017|CLOSED|08/29/2018|M|11577 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569-|White|11/26/1980|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/21/2017|AMDS|ADMINISTRATIVELY DISMISSED|08/29/2018|||V420720804260|FL|N||||753.51|07/19/2018|N|N|N|N|||||VELEZ JR, ROBERTO; VELEZ, ROBERTO|
Circuit Court||VELEZ|ROBERTO|JR||Defendant|292017CF007609000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/21/2017|CLOSED|08/29/2018|M|11577 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569-|White|11/26/1980|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/21/2017|NTNINF|NT - NO INFORMATION FILED|06/08/2017|||V420720804260|FL|N||||753.51|07/19/2018|N|N|N|N|||||VELEZ JR, ROBERTO; VELEZ, ROBERTO|
Circuit Court||VELEZ|ROBINSON|RIVERA||Defendant|292008CF013814000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/18/2008|CLOSED|08/06/2008|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/21/1966|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/18/2008|REDU|REDUCED TO COUNTY COURT|08/06/2008|||R161720663410|FL|N||||||N|N|N|N|||||RIVERA VELEZ, ROBINSON; RIVERAVELEZ, ROBINSON|50.00
Circuit Court||VELEZ|ROBINSON|RIVERA||Defendant|292008CF013814000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/18/2008|CLOSED|08/06/2008|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/21/1966|2|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|07/18/2008|NTNINF|NT - NO INFORMATION FILED|08/06/2008|||R161720663410|FL|N||||||N|N|N|N|||||RIVERA VELEZ, ROBINSON; RIVERAVELEZ, ROBINSON|50.00
Circuit Court||VELEZ|ROBINSON|RIVERA||Defendant|292009CF011700000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/06/2009|CLOSED|09/02/2009|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/21/1966|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/02/2009|NTAW|NT - ADJUDICATION WITHHELD|09/02/2009|||R161720663410|FL|N||||590.00|01/05/2011|N|N|N|N|||||RIVERA VELEZ, ROBINSON; RIVERAVELEZ, ROBINSON|
Circuit Court||VELEZ|ROBINSON|RIVERA||Defendant|292023CF002900000AHC||FELONY ROBBERY|O|Ward, Laura E|02/28/2023|CLOSED|03/23/2023|M|AT LARGE||TAMPA|FL|33604|White|09/21/1966|1|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|02/26/2023|NTLOR|NT - LETTER OF RELEASE|03/23/2023|||R161720663410|FL|N||||||N|N|N|N|||||RIVERA VELEZ, ROBINSON; RIVERAVELEZ, ROBINSON|
Circuit Court||VELEZ|RODOLFO|||Defendant|292015CF009892000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2015|CLOSED|11/03/2020|M|11435 CYPYRESS RESERVE DR||TAMPA|FL|33626|White|02/06/1971|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/05/2012|NTAW|NT - ADJUDICATION WITHHELD|09/29/2015|||V420720710460|FL|N||||228.00|11/23/2021|N|N|N|N||||||
Circuit Court||VELEZ|RODOLFO|||Defendant|292015CF009892000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2015|CLOSED|11/03/2020|M|11435 CYPYRESS RESERVE DR||TAMPA|FL|33626|White|02/06/1971|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/05/2012|NONE|NONE|10/12/2015|||V420720710460|FL|N||||228.00|11/23/2021|N|N|N|N||||||
Circuit Court||VELEZ|RODOLFO|||Defendant|292015CF009892000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2015|CLOSED|11/03/2020|M|11435 CYPYRESS RESERVE DR||TAMPA|FL|33626|White|02/06/1971|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/05/2012|SCFD|STATE CLOSED FILE DIVERSION|10/27/2015|||V420720710460|FL|N||||228.00|11/23/2021|N|N|N|N||||||
Circuit Court||VELEZ|RODOLFO|||Defendant|292015CF009892000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2015|CLOSED|11/03/2020|M|11435 CYPYRESS RESERVE DR||TAMPA|FL|33626|White|02/06/1971|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/05/2012|NONE|NONE|09/30/2020|||V420720710460|FL|N||||228.00|11/23/2021|N|N|N|N||||||
Circuit Court||VELEZ|RODOLFO|||Defendant|292015CF009892000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2015|CLOSED|11/03/2020|M|11435 CYPYRESS RESERVE DR||TAMPA|FL|33626|White|02/06/1971|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/05/2012|SCFD|STATE CLOSED FILE DIVERSION|11/03/2020|||V420720710460|FL|N||||228.00|11/23/2021|N|N|N|N||||||
Circuit Court||VELEZ|ROSA|C||Defendant|291988CF014274000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/05/1988|CLOSED|01/01/2010|F|7702 RIVERGATES DRIVE||TAMPA|FL|33619|White|11/25/1964|1|F3|83205|83205 WORTHLESS CHECK|05/12/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V42072364925|FL|N||||||N|N|N|N|||||VELEZ, ROSA; VELEZ, ROSA CAROLINE|
Circuit Court||VELEZ|ROSA|C||Defendant|291988CF015427000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/27/1988|CLOSED|01/01/2010|F|7702 RIVERGATES DRIVE||TAMPA|FL|33619|White|11/25/1964|1|F3|83205|83205 WORTHLESS CHECK|08/26/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V42072364925|FL|N||||||N|N|N|N|||||VELEZ, ROSA; VELEZ, ROSA CAROLINE|
Circuit Court||VELEZ|ROSA|C||Defendant|291990CF017018000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/07/1990|CLOSED|01/01/2010|F|7702 RIVERGATES DRIVE||TAMPA|FL|33619|White|11/25/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/28/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V42072364925|FL|N||||||N|N|N|N|||||VELEZ, ROSA; VELEZ, ROSA CAROLINE|
Circuit Court||VELEZ|ROSA|SOTO||Defendant|292008CF005842000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|03/24/2008|Open|03/24/2008|F|5832 MARIPOSA COVE L||ORLANDO|FL|32822|White|06/24/1975|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/26/2007||||||S314720757240|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ROSA|SOTO||Defendant|292008CF005842000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|03/24/2008|Open|03/24/2008|F|5832 MARIPOSA COVE L||ORLANDO|FL|32822|White|06/24/1975|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/23/2007||||||S314720757240|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|ROSA|SOTO||Defendant|292008CF007757000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|04/18/2008|CLOSED|04/21/2022|F|5832 MARIPOSA COVE L||ORLANDO|FL|32822|White|06/24/1975|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/03/2008|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||S314720757240|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|RUBEN|||Defendant|291992CF008238000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/10/1992|CLOSED|07/17/1992|M|APT 67|7405 DEL BONITA COURT|TAMPA|FL|33617|White|03/01/1960|2|F3|81002|81002 BURGLARY OF STRUCTURE|06/09/1992|REDU|REDUCED TO COUNTY COURT|07/17/1992|||V42072060081|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|RUBEN|||Defendant|291992CF008238000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/10/1992|CLOSED|07/17/1992|M|APT 67|7405 DEL BONITA COURT|TAMPA|FL|33617|White|03/01/1960|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1992|REDU|REDUCED TO COUNTY COURT|07/17/1992|||V42072060081|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|RUBEN|||Defendant|291993CF014674000AHC||FELONY SEXUAL OFFENSES|G||11/17/1993|Close of ReOpen|04/13/2010|M|APT 67|7405 DEL BONITA COURT|TAMPA|FL|33617|White|03/01/1960|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|10/04/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||V42072060081|FL|N||||90.00||N|N|N|N||||||192.00
Circuit Court||VELEZ|SAMUEL|CHRISTOPHER||Defendant|292010CF003936000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/2010|CLOSED|11/08/2010|M|6916 LARMON ST||TAMPA|FL|33634|White|10/08/1985|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|03/13/2010|NTNINF|NT - NO INFORMATION FILED|04/01/2010|||V420783833780|FL|N||||700.00|06/18/2020|N|N|N|N||||||
Circuit Court||VELEZ|SAMUEL|CHRISTOPHER||Defendant|292010CF003936000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/2010|CLOSED|11/08/2010|M|6916 LARMON ST||TAMPA|FL|33634|White|10/08/1985|1|M1|784031|784031 BATTERY|03/13/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||V420783833780|FL|N||||700.00|06/18/2020|N|N|N|N||||||
Circuit Court||VELEZ|SHAWNA|YVONNE||Defendant|292017CF007515000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/19/2017|CLOSED|05/31/2017|F|4522 DEVONSHIRE RD            ||TAMPA               |FL|33634|White|03/14/1977|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/19/2017|NTLOR|NT - LETTER OF RELEASE|05/31/2017|||V420799775941|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|SHAWNA|YVONNE||Defendant|292017CF007515000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/19/2017|CLOSED|05/31/2017|F|4522 DEVONSHIRE RD            ||TAMPA               |FL|33634|White|03/14/1977|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/19/2017|NTLOR|NT - LETTER OF RELEASE|05/31/2017|||V420799775941|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|SHAWNA|YVONNE||Defendant|292019CF010254000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/24/2019|CLOSED|07/31/2019|F|17105 GULF BLVD # 413||NORTH REDINGTON BEACH|FL|33708|White|03/14/1977|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/23/2019|CONS|CONSOLIDATED CASE|07/31/2019|||V420799775941|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|SHAWNA|YVONNE||Defendant|292019CF010255000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/31/2019|CLOSED|10/10/2019|F|17105 GULF BLVD # 413||NORTH REDINGTON BEACH|FL|33708|White|03/14/1977|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/23/2019|NTAW|NT - ADJUDICATION WITHHELD|10/10/2019|||V420799775941|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VELEZ|SHAWNA|YVONNE||Defendant|292020CF014421000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/16/2020|CLOSED|05/27/2021|F|17105 GULF BLVD # 413||NORTH REDINGTON BEACH|FL|33708|White|03/14/1977|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/15/2020|NTAW|NT - ADJUDICATION WITHHELD|05/27/2021|||V420799775941|FL|N||||||N|N|N|N||||||744.00
Circuit Court||VELEZ|SHAWNA|YVONNE||Defendant|292020CF014421000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/16/2020|CLOSED|05/27/2021|F|17105 GULF BLVD # 413||NORTH REDINGTON BEACH|FL|33708|White|03/14/1977|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/15/2020|NTAW|NT - ADJUDICATION WITHHELD|05/27/2021|||V420799775941|FL|N||||||N|N|N|N||||||744.00
Circuit Court||VELEZ|SHAWNA|YVONNE||Defendant|292023CF005602000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2023|CLOSED|08/24/2023|F|4522 DEVONSHIRE RD||TAMPA|FL|33634|White|03/14/1977|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/15/2023|NTAW|NT - ADJUDICATION WITHHELD|08/24/2023|||V420799775941|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VELEZ|SHAWNA|YVONNE||Defendant|292023CF005602000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2023|CLOSED|08/24/2023|F|4522 DEVONSHIRE RD||TAMPA|FL|33634|White|03/14/1977|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/15/2023|NTAW|NT - ADJUDICATION WITHHELD|08/24/2023|||V420799775941|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VELEZ|SONIA|I||Defendant|292005CF011459000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/12/2005|CLOSED|11/22/2005|F|1209 NORFOLK ST E||TAMPA|FL|33604-|White|11/20/1972|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/12/2005|NTAW|NT - ADJUDICATION WITHHELD|11/22/2005|||V42078972920|FL|N||||697.00||N|N|N|N||||||150.00
Circuit Court||VELEZ|SONIA|I||Defendant|292005CF011459000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/12/2005|CLOSED|11/22/2005|F|1209 NORFOLK ST E||TAMPA|FL|33604-|White|11/20/1972|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/12/2005|NTAW|NT - ADJUDICATION WITHHELD|11/22/2005|||V42078972920|FL|N||||697.00||N|N|N|N||||||150.00
Circuit Court||VELEZ|STEPHEN|E||Defendant|292007CF022297000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/23/2007|Close of ReOpen|05/05/2010|M|1905 TALIAFERRO||TAMPA|FL|33602-2557|White|11/15/1976|1|F1|806011A|806011A ARSON FIRST DEGREE   DWELLING|06/13/2007|NTDISM|NT - DISMISSED|05/05/2010|||V420785764150|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|STEVEN|||Defendant|291999CF003838000BHC||FELONY BURGLARY||Campbell, Lisa D|03/03/1999|Close of ReOpen|01/22/2001|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|1|F3|81002|81002 BURGLARY OF STRUCTURE|02/11/1999|ADJG|NT - ADJUDGED GUILTY|01/22/2001|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|964.00
Circuit Court||VELEZ|STEVEN|||Defendant|291999CF007327000AHC||FELONY THEFT FORGERY FRAUD|G||04/30/1999|Close of ReOpen|11/20/2002|M|5911 COOLIDGE AV S||TAMPA|FL|33616|White|12/13/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/01/1999|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||V420780624530|FL|N||||||N|N|N|N|||||RIVERA, ANGEL; RIVERA, CARLOS; VASQUEZ, STEVEN|348.00
Circuit Court||VELEZ|STEVEN|||Defendant|291999CF015187000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/07/1999|Close of ReOpen|01/22/2001|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|08/07/1999|ADJG|NT - ADJUDGED GUILTY|01/22/2001|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|53464.00
Circuit Court||VELEZ|STEVEN|||Defendant|291999CF015187000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/07/1999|Close of ReOpen|01/22/2001|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/07/1999|ADJG|NT - ADJUDGED GUILTY|01/22/2001|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|53464.00
Circuit Court||VELEZ|STEVEN|||Defendant|291999CF015187000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/07/1999|Close of ReOpen|01/22/2001|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/07/1999|ADJG|NT - ADJUDGED GUILTY|01/22/2001|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|53464.00
Circuit Court||VELEZ|STEVEN|||Defendant|291999CF015187000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/07/1999|Close of ReOpen|01/22/2001|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/07/1999|ADJG|NT - ADJUDGED GUILTY|01/22/2001|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|53464.00
Circuit Court||VELEZ|STEVEN|||Defendant|292002CF002140000BHC||FELONY BURGLARY||Perry, Daniel|02/09/2002|Close of ReOpen|09/09/2003|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/08/2002|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|601.00
Circuit Court||VELEZ|STEVEN|||Defendant|292002CF002140000BHC||FELONY BURGLARY||Perry, Daniel|02/09/2002|Close of ReOpen|09/09/2003|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/08/2002|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|601.00
Circuit Court||VELEZ|STEVEN|||Defendant|292002CF002140000BHC||FELONY BURGLARY||Perry, Daniel|02/09/2002|Close of ReOpen|09/09/2003|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|4|M2|856.021|856.021 LOITERING OR PROWLING|02/08/2002|NTNINF|NT - NO INFORMATION FILED|02/28/2002|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|601.00
Circuit Court||VELEZ|STEVEN|||Defendant|292002CF002140000BHC||FELONY BURGLARY||Perry, Daniel|02/09/2002|Close of ReOpen|09/09/2003|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/08/2002|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|601.00
Circuit Court||VELEZ|STEVEN|||Defendant|292002CF002142000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|02/09/2002|CLOSED|02/28/2002|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|02/08/2002|CONS|CONSOLIDATED CASE|02/28/2002|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|
Circuit Court||VELEZ|STEVEN|||Defendant|292002CF002142000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|02/09/2002|CLOSED|02/28/2002|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|4|M2|856.021|856.021 LOITERING OR PROWLING|02/08/2002|CONS|CONSOLIDATED CASE|02/28/2002|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|
Circuit Court||VELEZ|STEVEN|||Defendant|292002CF002142000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|02/09/2002|CLOSED|02/28/2002|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/08/2002|CONS|CONSOLIDATED CASE|02/28/2002|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|
Circuit Court||VELEZ|STEVEN|||Defendant|292002CF002142000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|02/09/2002|CLOSED|02/28/2002|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/08/2002|CONS|CONSOLIDATED CASE|02/28/2002|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|
Circuit Court||VELEZ|STEVEN|||Defendant|292002CF015876000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/27/2002|Close of ReOpen|09/09/2003|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/27/2002|NTNINF|NT - NO INFORMATION FILED|10/21/2002|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|601.00
Circuit Court||VELEZ|STEVEN|||Defendant|292002CF015876000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/27/2002|Close of ReOpen|09/09/2003|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/27/2002|NTNINF|NT - NO INFORMATION FILED|10/21/2002|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|601.00
Circuit Court||VELEZ|STEVEN|||Defendant|292002CF015876000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/27/2002|Close of ReOpen|09/09/2003|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/27/2002|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|601.00
Circuit Court||VELEZ|STEVEN|||Defendant|292004CF000593000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/10/2004|CLOSED|01/30/2004|M|5911 COOLIDGE AV S||TAMPA|FL|33616|White|12/13/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2004|||V420780624530|FL|N||||||N|N|N|N|||||RIVERA, ANGEL; RIVERA, CARLOS; VASQUEZ, STEVEN|6151.01
Circuit Court||VELEZ|STEVEN|||Defendant|292005CF001772000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/26/2005|Close of ReOpen|12/11/2006|M|5911 COOLIDGE AV S||TAMPA|FL|33616|White|12/13/1962|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2005|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||V420780624530|FL|N||||||N|N|N|N|||||RIVERA, ANGEL; RIVERA, CARLOS; VASQUEZ, STEVEN|2937.15
Circuit Court||VELEZ|STEVEN|||Defendant|292005CF001772000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/26/2005|Close of ReOpen|12/11/2006|M|5911 COOLIDGE AV S||TAMPA|FL|33616|White|12/13/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/26/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2005|||V420780624530|FL|N||||||N|N|N|N|||||RIVERA, ANGEL; RIVERA, CARLOS; VASQUEZ, STEVEN|2937.15
Circuit Court||VELEZ|STEVEN|||Defendant|292005CF001772000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/26/2005|Close of ReOpen|12/11/2006|M|5911 COOLIDGE AV S||TAMPA|FL|33616|White|12/13/1962|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/26/2005|NTNINF|NT - NO INFORMATION FILED|02/15/2005|||V420780624530|FL|N||||||N|N|N|N|||||RIVERA, ANGEL; RIVERA, CARLOS; VASQUEZ, STEVEN|2937.15
Circuit Court||VELEZ|STEVEN|||Defendant|292005CF001772000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/26/2005|Close of ReOpen|12/11/2006|M|5911 COOLIDGE AV S||TAMPA|FL|33616|White|12/13/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/26/2005|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||V420780624530|FL|N||||||N|N|N|N|||||RIVERA, ANGEL; RIVERA, CARLOS; VASQUEZ, STEVEN|2937.15
Circuit Court||VELEZ|STEVEN|||Defendant|292005CF001772000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/26/2005|Close of ReOpen|12/11/2006|M|5911 COOLIDGE AV S||TAMPA|FL|33616|White|12/13/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/26/2005|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||V420780624530|FL|N||||||N|N|N|N|||||RIVERA, ANGEL; RIVERA, CARLOS; VASQUEZ, STEVEN|2937.15
Circuit Court||VELEZ|STEVEN|||Defendant|292005CF001772000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/26/2005|Close of ReOpen|12/11/2006|M|5911 COOLIDGE AV S||TAMPA|FL|33616|White|12/13/1962|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/26/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2005|||V420780624530|FL|N||||||N|N|N|N|||||RIVERA, ANGEL; RIVERA, CARLOS; VASQUEZ, STEVEN|2937.15
Circuit Court||VELEZ|STEVEN|||Defendant|292005CF001897000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2005|CLOSED|02/18/2005|M|5911 COOLIDGE AV S||TAMPA|FL|33616|White|12/13/1962|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/26/2005|CONS|CONSOLIDATED CASE|02/15/2005|||V420780624530|FL|N||||||N|N|N|N|||||RIVERA, ANGEL; RIVERA, CARLOS; VASQUEZ, STEVEN|
Circuit Court||VELEZ|STEVEN|||Defendant|292005CF001897000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2005|CLOSED|02/18/2005|M|5911 COOLIDGE AV S||TAMPA|FL|33616|White|12/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2005|CONS|CONSOLIDATED CASE|02/15/2005|||V420780624530|FL|N||||||N|N|N|N|||||RIVERA, ANGEL; RIVERA, CARLOS; VASQUEZ, STEVEN|
Circuit Court||VELEZ|STEVEN|||Defendant|292005CF001897000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2005|CLOSED|02/18/2005|M|5911 COOLIDGE AV S||TAMPA|FL|33616|White|12/13/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/26/2005|CONS|CONSOLIDATED CASE|02/15/2005|||V420780624530|FL|N||||||N|N|N|N|||||RIVERA, ANGEL; RIVERA, CARLOS; VASQUEZ, STEVEN|
Circuit Court||VELEZ|STEVEN|||Defendant|292013CF003029000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/27/2013|CLOSED|03/12/2013|M|1221 BARMERE LN||BRANDON|FL|33511|White|11/02/1982|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/27/2013|REDU|REDUCED TO COUNTY COURT|03/12/2013|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|
Circuit Court||VELEZ|STEVEN|||Defendant|292015CF007878000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/30/2015|CLOSED|06/16/2015|M|1221 BARMERE LN||Brandon|FL|33511|White|11/02/1982|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/30/2015|REDU|REDUCED TO COUNTY COURT|06/16/2015|||V420780824020|FL|N||||||N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|50.00
Circuit Court||VELEZ|STEVEN|||Defendant|292016CF005707000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/22/2016|CLOSED|06/08/2016|M|1221 BARMERE LN||Brandon|FL|33511|White|11/02/1982|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/21/2016|ADJG|NT - ADJUDGED GUILTY|06/08/2016|||V420780824020|FL|N||||692.00|04/12/2018|N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|
Circuit Court||VELEZ|STEVEN|||Defendant|292016CF005707000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/22/2016|CLOSED|06/08/2016|M|1221 BARMERE LN||Brandon|FL|33511|White|11/02/1982|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/21/2016|ADJG|NT - ADJUDGED GUILTY|06/08/2016|||V420780824020|FL|N||||692.00|04/12/2018|N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|
Circuit Court||VELEZ|STEVEN|||Defendant|292016CF005707000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/22/2016|CLOSED|06/08/2016|M|1221 BARMERE LN||Brandon|FL|33511|White|11/02/1982|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/21/2016|ADJG|NT - ADJUDGED GUILTY|06/08/2016|||V420780824020|FL|N||||692.00|04/12/2018|N|N|N|N|||||VELEZ, STEVEN; VELEZ, STEVEN H; VELEZ, STEVEN HERNANDEZ; VELEZ-HERNANDEZ, STEVEN|
Circuit Court||VELEZ|STEVENSON|R||Defendant|292003CF009838000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2003|CLOSED|07/18/2003|M|10302 BETHANY COVE PLACE||RIVERVIEW|FL|33569-|White|11/27/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/10/2003|REDU|REDUCED TO COUNTY COURT|07/18/2003|||V420796794270|FL|N||||||N|N|N|N|||||VELEZ, STEVENSON RUIZ|
Circuit Court||VELEZ|STEVENSON|R||Defendant|292003CF009838000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2003|CLOSED|07/18/2003|M|10302 BETHANY COVE PLACE||RIVERVIEW|FL|33569-|White|11/27/1979|1|F3|827031|827031 CHILD ABUSE|06/10/2003|NTNINF|NT - NO INFORMATION FILED|07/18/2003|||V420796794270|FL|N||||||N|N|N|N|||||VELEZ, STEVENSON RUIZ|
Circuit Court||VELEZ|STEVENSON|R||Defendant|292003CF009838000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2003|CLOSED|07/18/2003|M|10302 BETHANY COVE PLACE||RIVERVIEW|FL|33569-|White|11/27/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/10/2003|REDU|REDUCED TO COUNTY COURT|07/18/2003|||V420796794270|FL|N||||||N|N|N|N|||||VELEZ, STEVENSON RUIZ|
Circuit Court||VELEZ|STEVENSON|R||Defendant|292003CF009876000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/11/2003|Close of ReOpen|06/16/2004|M|10302 BETHANY COVE PLACE||RIVERVIEW|FL|33569-|White|11/27/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/10/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||V420796794270|FL|N||||96.14||N|N|N|N|||||VELEZ, STEVENSON RUIZ|606.86
Circuit Court||VELEZ|STEVENSON|R||Defendant|292004CF004922000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/14/2004|CLOSED|06/16/2004|M|10302 BETHANY COVE PLACE||RIVERVIEW|FL|33569-|White|11/27/1979|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/13/2004|NTNINF|NT - NO INFORMATION FILED|03/29/2004|||V420796794270|FL|N||||548.92||N|N|N|N|||||VELEZ, STEVENSON RUIZ|52662.08
Circuit Court||VELEZ|STEVENSON|R||Defendant|292004CF004922000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/14/2004|CLOSED|06/16/2004|M|10302 BETHANY COVE PLACE||RIVERVIEW|FL|33569-|White|11/27/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2004|NTNINF|NT - NO INFORMATION FILED|03/29/2004|||V420796794270|FL|N||||548.92||N|N|N|N|||||VELEZ, STEVENSON RUIZ|52662.08
Circuit Court||VELEZ|STEVENSON|R||Defendant|292004CF004922000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/14/2004|CLOSED|06/16/2004|M|10302 BETHANY COVE PLACE||RIVERVIEW|FL|33569-|White|11/27/1979|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|03/13/2004|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||V420796794270|FL|N||||548.92||N|N|N|N|||||VELEZ, STEVENSON RUIZ|52662.08
Circuit Court||VELEZ|SYLVIA|||Defendant|292002CF003762000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|03/08/2002|Close of ReOpen|12/08/2014|F|1503 MERIDEL AVE||TAMPA|FL|33612|White|09/03/1979|1|F2|827033B|827033B CHILD NEGLECT|03/04/2002|ADJG|NT - ADJUDGED GUILTY|05/30/2006|||V420780798230|FL|N||||933.00|05/20/2014|N|N|N|N||||||
Circuit Court||VELEZ|TERESA|||Defendant|291992CF013801000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/1992|CLOSED|11/16/1992|F|12307 AJAY CT||TAMPA|FL|33625|White|12/18/1948|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1992|REDU|REDUCED TO COUNTY COURT|11/16/1992|||V237017320032482|NJ|N||||||N|N|N|N||||||
Circuit Court||VELEZ|THOMAS|PETER||Defendant|292022CF009769000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/23/2022|CLOSED|09/12/2022|M|AT LARGE||UNKNOWN|FL|00000|White|02/08/1993|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/22/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||V420835930480|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VELEZ|THOMAS|PETER||Defendant|292022CF009769000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/23/2022|CLOSED|09/12/2022|M|AT LARGE||UNKNOWN|FL|00000|White|02/08/1993|1|M1|810.09(2)b|810092B-TRES4002    (MF)    TRESPASS (LITTER)|07/22/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||V420835930480|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VELEZ|THOMAS|PETER||Defendant|292023CF005400000AHC||FELONY BURGLARY|D|Green, G Gregory|04/13/2023|Close of ReOpen|01/22/2024|M|AT LARGE||TAMPA|FL|33613|White|02/08/1993|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|04/11/2023|ADJG|NT - ADJUDGED GUILTY|06/01/2023|||V420835930480|FL|N||||||N|N|N|N||||||1103.00
Circuit Court||VELEZ|THOMAS|PETER||Defendant|292023CF005400000AHC||FELONY BURGLARY|D|Green, G Gregory|04/13/2023|Close of ReOpen|01/22/2024|M|AT LARGE||TAMPA|FL|33613|White|02/08/1993|3|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|04/11/2023|ADJG|NT - ADJUDGED GUILTY|06/01/2023|||V420835930480|FL|N||||||N|N|N|N||||||1103.00
Circuit Court||VELEZ|THOMAS|PETER||Defendant|292023CF005400000AHC||FELONY BURGLARY|D|Green, G Gregory|04/13/2023|Close of ReOpen|01/22/2024|M|AT LARGE||TAMPA|FL|33613|White|02/08/1993|2|M1|800.03(1) and (2)(a)|800031 - LEWD4003 (MF) EXPOSURE OF SEXUAL ORGANS|04/11/2023|ADJG|NT - ADJUDGED GUILTY|06/01/2023|||V420835930480|FL|N||||||N|N|N|N||||||1103.00
Circuit Court||VELEZ|THOMAS|PETER||Defendant|292023CF013628000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/04/2023|CLOSED|01/22/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/08/1993|6|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|09/03/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|||V420835930480|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VELEZ|THOMAS|PETER||Defendant|292023CF013628000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/04/2023|CLOSED|01/22/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/08/1993|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/03/2023|ADJG|NT - ADJUDGED GUILTY|01/22/2024|||V420835930480|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VELEZ|THOMAS|PETER||Defendant|292023CF013628000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/04/2023|CLOSED|01/22/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/08/1993|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/03/2023|ADJG|NT - ADJUDGED GUILTY|01/22/2024|||V420835930480|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VELEZ|THOMAS|PETER||Defendant|292023CF013628000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/04/2023|CLOSED|01/22/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/08/1993|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/03/2023|ADJG|NT - ADJUDGED GUILTY|01/22/2024|||V420835930480|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VELEZ|THOMAS|PETER||Defendant|292023CF013628000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/04/2023|CLOSED|01/22/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/08/1993|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/03/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|||V420835930480|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VELEZ|THOMAS|PETER||Defendant|292023CF013628000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/04/2023|CLOSED|01/22/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/08/1993|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/03/2023|ADJG|NT - ADJUDGED GUILTY|01/22/2024|||V420835930480|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VELEZ|TIMOTHY|JAMES|JR|Defendant|292004CF010948000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/08/2004|CLOSED|01/12/2005|M|508 BRADFORD AV N||TAMPA|FL|33609-|White|09/12/1971|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/01/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||V420810713320|FL|N||||12.87||N|N|N|N|||||VELEZ, TIMOTHY J; VELEZ, TIMOTHY JAMES|677.13
Circuit Court||VELEZ|TIMOTHY|JAMES|JR|Defendant|292015CF009185000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/25/2015|CLOSED|07/28/2015|M|5916 GEORGE RD||Tampa|FL|33634|White|09/12/1971|1|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/25/2015|REDU|REDUCED TO COUNTY COURT|07/28/2015|||V420810713320|FL|N||||||N|N|N|N|||||VELEZ, TIMOTHY J; VELEZ, TIMOTHY JAMES|
Circuit Court||VELEZ|TINA|FRANCINE LISE||Defendant|292018CF017356000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/27/2018|CLOSED|03/25/2020|F|8213 NE 1ST AVENUE # 4||MIAMI|FL|33138|White|01/11/1970|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2018|NTNOLP|NT - NOLLE PROSSED|03/25/2020|||V420806705110|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|TINA|FRANCINE LISE||Defendant|292018CF017356000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/27/2018|CLOSED|03/25/2020|F|8213 NE 1ST AVENUE # 4||MIAMI|FL|33138|White|01/11/1970|1|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|08/02/2018|NTNOLP|NT - NOLLE PROSSED|03/25/2020|||V420806705110|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|VELNELIA|||Defendant|291998CF012405000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/15/1998|CLOSED|01/09/2009|F|914 SPRUCE ST||TAMPA|FL|33607|White|06/26/1977|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/28/1998|NOLP|NOLLE PROSSED|01/09/2009|||V425860777260|FL|N||||287.00|12/16/2008|N|N|N|N||||||
Circuit Court||VELEZ|VICTOR|JUNIOR||Defendant|292023CF012006000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/08/2023|CLOSED|09/22/2023|M|6619 CHANCEY RD||ZEPHYRHILLS|FL|33541|White|02/09/1983|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/07/2023|NTLOR|NT - LETTER OF RELEASE|09/22/2023|||V420870830490|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|WIDEL|||Defendant|292004CF019309000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|10/14/2004|CLOSED|02/06/2006|M|10802 W HILLSBOROUGH APT 507||TAMPA|FL|33615|White|10/27/1945|1|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEF 18  VIC  1|02/15/2002|NTDISM|NT - DISMISSED|02/06/2006|||V420885453870|FL|N||||||N|N|N|N|||||VELEZ, WILLIE|
Circuit Court||VELEZ|WILBERTO|||Defendant|291994CF014435000AHC||FELONY CRIMES AGAINST A PERSON|O||11/10/1994|CLOSED|12/13/1994|M|106 W GENESSEE AVE||TAMPA|FL|33605|White|02/21/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1994|REDU|REDUCED TO COUNTY COURT|12/13/1994|||C620898690610|FL|N||||||N|N|N|N|||||CRUZ, WILBERTO VELEZ|
Circuit Court||VELEZ|WILBERTO|||Defendant|291994CF014435000AHC||FELONY CRIMES AGAINST A PERSON|O||11/10/1994|CLOSED|12/13/1994|M|106 W GENESSEE AVE||TAMPA|FL|33605|White|02/21/1964|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1994|REDU|REDUCED TO COUNTY COURT|12/13/1994|||C620898690610|FL|N||||||N|N|N|N|||||CRUZ, WILBERTO VELEZ|
Circuit Court||VELEZ|WILBERTO|||Defendant|291999CF004218000AHC||FELONY BURGLARY|O||03/11/1999|CLOSED|04/15/1999|M|106 W GENESSEE AVE||TAMPA|FL|33605|White|02/21/1964|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1999|REDU|REDUCED TO COUNTY COURT|04/15/1999|||C620898690610|FL|N||||||N|N|N|N|||||CRUZ, WILBERTO VELEZ|
Circuit Court||VELEZ|WILBERTO|||Defendant|291999CF004218000AHC||FELONY BURGLARY|O||03/11/1999|CLOSED|04/15/1999|M|106 W GENESSEE AVE||TAMPA|FL|33605|White|02/21/1964|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1999|NTNINF|NT - NO INFORMATION FILED|04/15/1999|||C620898690610|FL|N||||||N|N|N|N|||||CRUZ, WILBERTO VELEZ|
Circuit Court||VELEZ|WILBERTO|||Defendant|292020CF013506000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2020|Close of ReOpen|08/10/2022|M|4201 N BRANCH AVE||TAMPA|FL|33603|Hispanic|07/19/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/27/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/24/2021|||V420880982590|FL|N||||1193.20|10/14/2022|N|N|N|N||||||
Circuit Court||VELEZ|WILBERTO|||Defendant|292020CF013506000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2020|Close of ReOpen|08/10/2022|M|4201 N BRANCH AVE||TAMPA|FL|33603|Hispanic|07/19/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/27/2020|SCFD|STATE CLOSED FILE DIVERSION|03/17/2021|||V420880982590|FL|N||||1193.20|10/14/2022|N|N|N|N||||||
Circuit Court||VELEZ|WILBERTO|||Defendant|292020CF013506000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2020|Close of ReOpen|08/10/2022|M|4201 N BRANCH AVE||TAMPA|FL|33603|Hispanic|07/19/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/27/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/10/2021|||V420880982590|FL|N||||1193.20|10/14/2022|N|N|N|N||||||
Circuit Court||VELEZ|WILBERTO|||Defendant|292020CF013506000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2020|Close of ReOpen|08/10/2022|M|4201 N BRANCH AVE||TAMPA|FL|33603|Hispanic|07/19/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/27/2020|NONE|NONE|06/17/2022|||V420880982590|FL|N||||1193.20|10/14/2022|N|N|N|N||||||
Circuit Court||VELEZ|WILBERTO|||Defendant|292020CF013506000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2020|Close of ReOpen|08/10/2022|M|4201 N BRANCH AVE||TAMPA|FL|33603|Hispanic|07/19/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/27/2020|NTAW|NT - ADJUDICATION WITHHELD|08/10/2022|||V420880982590|FL|N||||1193.20|10/14/2022|N|N|N|N||||||
Circuit Court||VELEZ|WILBERTO|||Defendant|292020CF013506000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2020|Close of ReOpen|08/10/2022|M|4201 N BRANCH AVE||TAMPA|FL|33603|Hispanic|07/19/1998|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|09/27/2020|SCFD|STATE CLOSED FILE DIVERSION|03/17/2021|||V420880982590|FL|N||||1193.20|10/14/2022|N|N|N|N||||||
Circuit Court||VELEZ|WILBERTO|||Defendant|292020CF013506000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2020|Close of ReOpen|08/10/2022|M|4201 N BRANCH AVE||TAMPA|FL|33603|Hispanic|07/19/1998|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|09/27/2020|NTAW|NT - ADJUDICATION WITHHELD|08/10/2022|||V420880982590|FL|N||||1193.20|10/14/2022|N|N|N|N||||||
Circuit Court||VELEZ|WILBERTO|||Defendant|292020CF013506000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2020|Close of ReOpen|08/10/2022|M|4201 N BRANCH AVE||TAMPA|FL|33603|Hispanic|07/19/1998|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|09/27/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/10/2021|||V420880982590|FL|N||||1193.20|10/14/2022|N|N|N|N||||||
Circuit Court||VELEZ|WILBERTO|||Defendant|292020CF013506000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2020|Close of ReOpen|08/10/2022|M|4201 N BRANCH AVE||TAMPA|FL|33603|Hispanic|07/19/1998|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|09/27/2020|NONE|NONE|06/17/2022|||V420880982590|FL|N||||1193.20|10/14/2022|N|N|N|N||||||
Circuit Court||VELEZ|WILBERTO|||Defendant|292020CF013506000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2020|Close of ReOpen|08/10/2022|M|4201 N BRANCH AVE||TAMPA|FL|33603|Hispanic|07/19/1998|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|09/27/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/24/2021|||V420880982590|FL|N||||1193.20|10/14/2022|N|N|N|N||||||
Circuit Court||VELEZ|WILFREDO|||Defendant|292009CF015761000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/2009|CLOSED|10/13/2009|M|10707 TOBY LN||THONOTOSASSA|FL|33592|White|08/15/1977|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/14/2009|NTLOR|NT - LETTER OF RELEASE|10/13/2009|||V420880772950|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ|WILFREDO|||Defendant|292010CF003581000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/07/2010|CLOSED|06/20/2019|M|6011 N THATCHER||TAMPA|FL|33614|White|08/15/1977|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS  4 TO 14 GRAMS|03/07/2010|ADJG|NT - ADJUDGED GUILTY|10/22/2012|||V420880772950|FL|N||||0.15||N|N|N|N||||||53412.85
Circuit Court||VELEZ|WILFREDO|||Defendant|292010CF003581000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/07/2010|CLOSED|06/20/2019|M|6011 N THATCHER||TAMPA|FL|33614|White|08/15/1977|5|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/07/2010|NTNINF|NT - NO INFORMATION FILED|03/19/2010|||V420880772950|FL|N||||0.15||N|N|N|N||||||53412.85
Circuit Court||VELEZ|WILFREDO|||Defendant|292010CF003581000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/07/2010|CLOSED|06/20/2019|M|6011 N THATCHER||TAMPA|FL|33614|White|08/15/1977|6|F2|893131A1|893131A1 POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|03/07/2010|NTNINF|NT - NO INFORMATION FILED|03/19/2010|||V420880772950|FL|N||||0.15||N|N|N|N||||||53412.85
Circuit Court||VELEZ|WILFREDO|||Defendant|292010CF003581000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/07/2010|CLOSED|06/20/2019|M|6011 N THATCHER||TAMPA|FL|33614|White|08/15/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/2010|ADJG|NT - ADJUDGED GUILTY|10/22/2012|||V420880772950|FL|N||||0.15||N|N|N|N||||||53412.85
Circuit Court||VELEZ|WILFREDO|||Defendant|292010CF003581000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/07/2010|CLOSED|06/20/2019|M|6011 N THATCHER||TAMPA|FL|33614|White|08/15/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/07/2010|ADJG|NT - ADJUDGED GUILTY|10/22/2012|||V420880772950|FL|N||||0.15||N|N|N|N||||||53412.85
Circuit Court||VELEZ|WILFREDO|||Defendant|292010CF003581000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/07/2010|CLOSED|06/20/2019|M|6011 N THATCHER||TAMPA|FL|33614|White|08/15/1977|4|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|03/07/2010|ADJG|NT - ADJUDGED GUILTY|10/22/2012|||V420880772950|FL|N||||0.15||N|N|N|N||||||53412.85
Circuit Court||VELEZ|WILSON|ORJALES||Defendant|291998CF004932000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/26/1998|Close of ReOpen|07/11/2000|M|819 E 109TH AVE APT 14||TAMPA|FL|33612|White|04/06/1956|1|F3|784021|784021 AGRAVATED ASSAULT|03/24/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||V420894562040|FL|N||||||N|N|N|N|||||ORJALES, WILSON; VELEZ, WILSON ORJALES|52.00
Circuit Court||VELEZ|WILSON|ORJALES||Defendant|291998CF004932000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/26/1998|Close of ReOpen|07/11/2000|M|819 E 109TH AVE APT 14||TAMPA|FL|33612|White|04/06/1956|2|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1998|JUNG|JT - NOT GUILTY VERDICT|09/09/1998|||V420894562040|FL|N||||||N|N|N|N|||||ORJALES, WILSON; VELEZ, WILSON ORJALES|52.00
Circuit Court||VELEZ CRUZ|JOSUE|JAVIER||Defendant|292023CF001733000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/03/2023|CLOSED|09/05/2023|M|2030 RED BUCKEYE LN||ORLANDO|FL|32828|White|12/26/1991|1|F2|812.014.2C1|8120142C1 - MASK2002 (FS) GRAND THEFT THIRD DEGREE WHILE WEARING A MASK ($750 TO $5,000)|10/28/2022|SCFD|STATE CLOSED FILE DIVERSION|08/10/2023|||V426430914660|FL|N||||||N|N|N|N||||||696.00
Circuit Court||VELEZ CRUZ|JOSUE|JAVIER||Defendant|292023CF001733000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/03/2023|CLOSED|09/05/2023|M|2030 RED BUCKEYE LN||ORLANDO|FL|32828|White|12/26/1991|1|F2|812.014.2C1|8120142C1 - MASK2002 (FS) GRAND THEFT THIRD DEGREE WHILE WEARING A MASK ($750 TO $5,000)|10/28/2022|NTAW|NT - ADJUDICATION WITHHELD|09/05/2023|||V426430914660|FL|N||||||N|N|N|N||||||696.00
Circuit Court||VELEZ CRUZ|JOSUE|JAVIER||Defendant|292023CF001733000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/03/2023|CLOSED|09/05/2023|M|2030 RED BUCKEYE LN||ORLANDO|FL|32828|White|12/26/1991|1|F2|812.014.2C1|8120142C1 - MASK2002 (FS) GRAND THEFT THIRD DEGREE WHILE WEARING A MASK ($750 TO $5,000)|10/28/2022|NONE|NONE|08/11/2023|||V426430914660|FL|N||||||N|N|N|N||||||696.00
Circuit Court||VELEZ DE GRACIA|ANGEL|GABRIEL IRO||Defendant|292021CF010845000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/05/2021|CLOSED|09/29/2021|M|2709 17TH AV E||TAMPA|FL|33605|White|03/18/1991|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|09/04/2021|NTLOR|NT - LETTER OF RELEASE|09/29/2021|||V423007910980|FL|N||||||N|N|N|N|||||VELEZDEGARCIA, ANGEL GABRIEL IR|
Circuit Court||VELEZ FELICIANO|JAIME|ANTONIO||Defendant|292020CF001273000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|01/29/2020|CLOSED|01/29/2020|M|14610 N 42ND ST  103||TAMPA|FL|33613|White|03/27/1995|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|01/29/2020||||||V421421951070|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ FERRER|ISMAEL|||Defendant|||FELONY OTHER FELONY|O|Ward, Laura E|11/01/2019|CLOSED|11/15/2019|M|3804 ARGON DR||TAMPA|FL|33619|White|07/28/1982|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/31/2019|REDU|REDUCED TO COUNTY COURT|11/15/2019|||V421400822680|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ MALDONADO|MISAEL|J||Defendant|292022CF002328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2022|CLOSED|03/05/2024|M|6217 CANOPY TREE DR||Tampa|FL|33610|Hispanic|06/17/1991|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|02/24/2022|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||V425550912170|FL|N||||3.00||N|N|N|N|||||VELEZ MALDONADO, MISAEL JOSE; VELEZ-MALDONADO, MISAEL JOSE; VELEZMALDONADO, MISAEL J; VELEZMALDONADO, MISAEL JOSE|560.00
Circuit Court||VELEZ MALDONADO|MISAEL|J||Defendant|292022CF002328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2022|CLOSED|03/05/2024|M|6217 CANOPY TREE DR||Tampa|FL|33610|Hispanic|06/17/1991|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|02/24/2022|NTAW|NT - ADJUDICATION WITHHELD|07/07/2022|||V425550912170|FL|N||||3.00||N|N|N|N|||||VELEZ MALDONADO, MISAEL JOSE; VELEZ-MALDONADO, MISAEL JOSE; VELEZMALDONADO, MISAEL J; VELEZMALDONADO, MISAEL JOSE|560.00
Circuit Court||VELEZ MALDONADO|MISAEL|J||Defendant|292022CF002328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2022|CLOSED|03/05/2024|M|6217 CANOPY TREE DR||Tampa|FL|33610|Hispanic|06/17/1991|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/24/2022|NTAW|NT - ADJUDICATION WITHHELD|03/05/2024|||V425550912170|FL|N||||3.00||N|N|N|N|||||VELEZ MALDONADO, MISAEL JOSE; VELEZ-MALDONADO, MISAEL JOSE; VELEZMALDONADO, MISAEL J; VELEZMALDONADO, MISAEL JOSE|560.00
Circuit Court||VELEZ MALDONADO|MISAEL|J||Defendant|292022CF002328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2022|CLOSED|03/05/2024|M|6217 CANOPY TREE DR||Tampa|FL|33610|Hispanic|06/17/1991|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/24/2022|NTAW|NT - ADJUDICATION WITHHELD|07/07/2022|||V425550912170|FL|N||||3.00||N|N|N|N|||||VELEZ MALDONADO, MISAEL JOSE; VELEZ-MALDONADO, MISAEL JOSE; VELEZMALDONADO, MISAEL J; VELEZMALDONADO, MISAEL JOSE|560.00
Circuit Court||VELEZ MALDONADO|MISAEL|J||Defendant|292022CF002328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2022|CLOSED|03/05/2024|M|6217 CANOPY TREE DR||Tampa|FL|33610|Hispanic|06/17/1991|5|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|02/24/2022|NTNINF|NT - NO INFORMATION FILED|03/31/2022|||V425550912170|FL|N||||3.00||N|N|N|N|||||VELEZ MALDONADO, MISAEL JOSE; VELEZ-MALDONADO, MISAEL JOSE; VELEZMALDONADO, MISAEL J; VELEZMALDONADO, MISAEL JOSE|560.00
Circuit Court||VELEZ MALDONADO|MISAEL|J||Defendant|292022CF002328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2022|CLOSED|03/05/2024|M|6217 CANOPY TREE DR||Tampa|FL|33610|Hispanic|06/17/1991|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/24/2022|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||V425550912170|FL|N||||3.00||N|N|N|N|||||VELEZ MALDONADO, MISAEL JOSE; VELEZ-MALDONADO, MISAEL JOSE; VELEZMALDONADO, MISAEL J; VELEZMALDONADO, MISAEL JOSE|560.00
Circuit Court||VELEZ MALDONADO|MISAEL|J||Defendant|292022CF002328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2022|CLOSED|03/05/2024|M|6217 CANOPY TREE DR||Tampa|FL|33610|Hispanic|06/17/1991|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/24/2022|NTAW|NT - ADJUDICATION WITHHELD|07/07/2022|||V425550912170|FL|N||||3.00||N|N|N|N|||||VELEZ MALDONADO, MISAEL JOSE; VELEZ-MALDONADO, MISAEL JOSE; VELEZMALDONADO, MISAEL J; VELEZMALDONADO, MISAEL JOSE|560.00
Circuit Court||VELEZ MALDONADO|MISAEL|J||Defendant|292022CF002328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2022|CLOSED|03/05/2024|M|6217 CANOPY TREE DR||Tampa|FL|33610|Hispanic|06/17/1991|2|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|02/24/2022|NTNINF|NT - NO INFORMATION FILED|03/31/2022|||V425550912170|FL|N||||3.00||N|N|N|N|||||VELEZ MALDONADO, MISAEL JOSE; VELEZ-MALDONADO, MISAEL JOSE; VELEZMALDONADO, MISAEL J; VELEZMALDONADO, MISAEL JOSE|560.00
Circuit Court||VELEZ MALDONADO|MISAEL|J||Defendant|292022CF002328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2022|CLOSED|03/05/2024|M|6217 CANOPY TREE DR||Tampa|FL|33610|Hispanic|06/17/1991|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/24/2022|NTAW|NT - ADJUDICATION WITHHELD|07/07/2022|||V425550912170|FL|N||||3.00||N|N|N|N|||||VELEZ MALDONADO, MISAEL JOSE; VELEZ-MALDONADO, MISAEL JOSE; VELEZMALDONADO, MISAEL J; VELEZMALDONADO, MISAEL JOSE|560.00
Circuit Court||VELEZ MALDONADO|MISAEL|J||Defendant|292022CF002328000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2022|CLOSED|03/05/2024|M|6217 CANOPY TREE DR||Tampa|FL|33610|Hispanic|06/17/1991|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/24/2022|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||V425550912170|FL|N||||3.00||N|N|N|N|||||VELEZ MALDONADO, MISAEL JOSE; VELEZ-MALDONADO, MISAEL JOSE; VELEZMALDONADO, MISAEL J; VELEZMALDONADO, MISAEL JOSE|560.00
Circuit Court||VELEZ MALDONADO|MISAEL|J||Defendant|292023CF014899000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/28/2023|CLOSED|03/05/2024|M|6225 CANOPY TREE DR||Tampa|FL|33610|Hispanic|06/17/1991|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/15/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||V425550912170|FL|N||||||N|N|N|N|||||VELEZ MALDONADO, MISAEL JOSE; VELEZ-MALDONADO, MISAEL JOSE; VELEZMALDONADO, MISAEL J; VELEZMALDONADO, MISAEL JOSE|548.00
Circuit Court||VELEZ MALDONADO|MISAEL|J||Defendant|292023CF014899000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/28/2023|CLOSED|03/05/2024|M|6225 CANOPY TREE DR||Tampa|FL|33610|Hispanic|06/17/1991|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|01/15/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||V425550912170|FL|N||||||N|N|N|N|||||VELEZ MALDONADO, MISAEL JOSE; VELEZ-MALDONADO, MISAEL JOSE; VELEZMALDONADO, MISAEL J; VELEZMALDONADO, MISAEL JOSE|548.00
Circuit Court||VELEZ MALDONADO|MISAEL|J||Defendant|292023CF015873000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/17/2023|CLOSED|03/05/2024|M|6225 CANOPY TREE DR||Tampa|FL|33610|Hispanic|06/17/1991|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/16/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||V425550912170|FL|N||||||N|N|N|N|||||VELEZ MALDONADO, MISAEL JOSE; VELEZ-MALDONADO, MISAEL JOSE; VELEZMALDONADO, MISAEL J; VELEZMALDONADO, MISAEL JOSE|548.00
Circuit Court||VELEZ MEDERO|EDDIE|||Defendant|292024CF001390000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2024|CLOSED|02/14/2024|M|5114 SPRINGWOOD DR||TAMPA|FL|33624|White|11/27/1991|6|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|01/29/2024|NTNINF|NT - NO INFORMATION FILED|02/14/2024|||V425200914270|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ MEDERO|EDDIE|||Defendant|292024CF001390000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2024|CLOSED|02/14/2024|M|5114 SPRINGWOOD DR||TAMPA|FL|33624|White|11/27/1991|5|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|01/29/2024|NTNINF|NT - NO INFORMATION FILED|02/14/2024|||V425200914270|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ MEDERO|EDDIE|||Defendant|292024CF001390000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2024|CLOSED|02/14/2024|M|5114 SPRINGWOOD DR||TAMPA|FL|33624|White|11/27/1991|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/29/2024|NTNINF|NT - NO INFORMATION FILED|02/14/2024|||V425200914270|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ MEDERO|EDDIE|||Defendant|292024CF001390000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2024|CLOSED|02/14/2024|M|5114 SPRINGWOOD DR||TAMPA|FL|33624|White|11/27/1991|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|01/29/2024|NTNINF|NT - NO INFORMATION FILED|02/14/2024|||V425200914270|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ MEDERO|EDDIE|||Defendant|292024CF001390000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2024|CLOSED|02/14/2024|M|5114 SPRINGWOOD DR||TAMPA|FL|33624|White|11/27/1991|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/29/2024|REDU|REDUCED TO COUNTY COURT|02/14/2024|||V425200914270|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ MEDERO|EDDIE|||Defendant|292024CF001390000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2024|CLOSED|02/14/2024|M|5114 SPRINGWOOD DR||TAMPA|FL|33624|White|11/27/1991|8|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|01/29/2024|NTNINF|NT - NO INFORMATION FILED|02/14/2024|||V425200914270|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ MEDERO|EDDIE|||Defendant|292024CF001390000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2024|CLOSED|02/14/2024|M|5114 SPRINGWOOD DR||TAMPA|FL|33624|White|11/27/1991|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/29/2024|NTNINF|NT - NO INFORMATION FILED|02/14/2024|||V425200914270|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ MEDERO|EDDIE|||Defendant|292024CF001390000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2024|CLOSED|02/14/2024|M|5114 SPRINGWOOD DR||TAMPA|FL|33624|White|11/27/1991|7|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|01/29/2024|NTNINF|NT - NO INFORMATION FILED|02/14/2024|||V425200914270|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ PLAZA|LUIS|A||Defendant|292022CF007637000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/10/2022|CLOSED|07/12/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|09/24/1981|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/30/2022|NTLOR|NT - LETTER OF RELEASE|07/12/2022|||V421521813440|FL|N||||||N|N|N|N|||||VELEZ PLAZA, LUIS ALBERTO|
Circuit Court||VELEZ PLAZA|LUIS|ALBERTO||Defendant|292023CF008118000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/31/2023|CLOSED|02/06/2024|M|4051 COLUMBUS DR||TAMPA|FL|33605|White|09/24/1981|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY|05/30/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||V421521813440|FL|N||||||N|N|N|N||||||746.00
Circuit Court||VELEZ RAMOS|CHARLIE|||Defendant|292023CF012259000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/12/2023|CLOSED|11/13/2023|M|1508 E 127TH AVE #1||TAMPA|FL|33612|White|07/10/1978|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/11/2023|NTAW|NT - ADJUDICATION WITHHELD|11/13/2023|||V426100782500|FL|N||||||N|N|N|N|||||VELEZRAMOS, CHARLIE|684.00
Circuit Court||VELEZ RIVERA|JONATHAN|||Defendant|292013CF017149000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/04/2013|CLOSED|10/15/2019|M|7009 INTERBAY BL APT 602||TAMPA|FL|33616|White|12/02/1989|1|M1|784031|784031 BATTERY|12/04/2013|ADJG|NT - ADJUDGED GUILTY|02/17/2014|||V426420894420|FL|N||||722.00||N|N|N|N|||||RIVERA, JONATHAN VELEZ|150.00
Circuit Court||VELEZ RIVERA|JONATHAN|||Defendant|292014CF014088000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/26/2014|CLOSED|10/27/2014|M|7009 INTERBAY BLVD APT 602||TAMPA               |FL|33616|White|12/02/1989|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/10/2014|NTAW|NT - ADJUDICATION WITHHELD|10/27/2014|||V426420894420|FL|N||||1029.00|12/07/2015|N|N|N|N|||||RIVERA, JONATHAN VELEZ|
Circuit Court||VELEZ RIVERA|JONATHAN|||Defendant|292018CF005196000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/10/2018|Close of ReOpen|08/21/2019|M|4109 E LINEBAUGHT AVE # 212||TAMPA|FL|33617|White|12/02/1989|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|04/09/2018|NTNOLP|NT - NOLLE PROSSED|07/30/2018|||V426420894420|FL|N||||1.00||N|N|N|N|||||RIVERA, JONATHAN VELEZ|1333.26
Circuit Court||VELEZ RIVERA|JONATHAN|||Defendant|292018CF005196000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/10/2018|Close of ReOpen|08/21/2019|M|4109 E LINEBAUGHT AVE # 212||TAMPA|FL|33617|White|12/02/1989|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/09/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||V426420894420|FL|N||||1.00||N|N|N|N|||||RIVERA, JONATHAN VELEZ|1333.26
Circuit Court||VELEZ RIVERA|JONATHAN|||Defendant|292019CF006812000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/17/2019|CLOSED|08/21/2019|M|4109 E LINEBAUGHT AVE # 212||TAMPA|FL|33617|White|12/02/1989|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/15/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||V426420894420|FL|N||||||N|N|N|N|||||RIVERA, JONATHAN VELEZ|1053.00
Circuit Court||VELEZ RIVERA|JONATHAN|||Defendant|292019CF006812000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/17/2019|CLOSED|08/21/2019|M|4109 E LINEBAUGHT AVE # 212||TAMPA|FL|33617|White|12/02/1989|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|05/15/2019|NTNINF|NT - NO INFORMATION FILED|06/14/2019|||V426420894420|FL|N||||||N|N|N|N|||||RIVERA, JONATHAN VELEZ|1053.00
Circuit Court||VELEZ RIVERA|JONATHAN|||Defendant|292019CF015168000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/29/2019|Open|10/29/2019|M|14405 N 18TH ST||TAMPA|FL|33613|White|12/02/1989|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/28/2019||||||V426420894420|FL|N||||||N|N|N|N|||||RIVERA, JONATHAN VELEZ|
Circuit Court||VELEZ RIVERA|JONATHAN|||Defendant|292019CF015168000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/29/2019|Open|10/29/2019|M|14405 N 18TH ST||TAMPA|FL|33613|White|12/02/1989|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|10/28/2019||||||V426420894420|FL|N||||||N|N|N|N|||||RIVERA, JONATHAN VELEZ|
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292007CF022262000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/24/2007|CLOSED|03/11/2008|M|1909 W GRACE STREET||TAMPA|FL|33607|White|04/22/1966|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 14-28 GRAMS|10/24/2007|NTNINF|NT - NO INFORMATION FILED|11/13/2007|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|53060.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292007CF022262000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/24/2007|CLOSED|03/11/2008|M|1909 W GRACE STREET||TAMPA|FL|33607|White|04/22/1966|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/24/2007|ADJG|NT - ADJUDGED GUILTY|03/11/2008|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|53060.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292007CF022263000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2007|CLOSED|11/19/2007|M|1909 W GRACE STREET||TAMPA|FL|33607|White|04/22/1966|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/24/2007|CONS|CONSOLIDATED CASE|11/13/2007|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292007CF022263000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2007|CLOSED|11/19/2007|M|1909 W GRACE STREET||TAMPA|FL|33607|White|04/22/1966|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 14-28 GRAMS|10/24/2007|CONS|CONSOLIDATED CASE|11/13/2007|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292014CF002237000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/13/2014|CLOSED|05/05/2014|M|1909 W GRACE STREET||TAMPA|FL|33607|White|04/22/1966|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/13/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|665.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292014CF002237000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/13/2014|CLOSED|05/05/2014|M|1909 W GRACE STREET||TAMPA|FL|33607|White|04/22/1966|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/13/2014|ADJG|NT - ADJUDGED GUILTY|05/05/2014|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|665.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292014CF002237000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/13/2014|CLOSED|05/05/2014|M|1909 W GRACE STREET||TAMPA|FL|33607|White|04/22/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2014|ADJG|NT - ADJUDGED GUILTY|05/05/2014|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|665.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292014CF002237000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/13/2014|CLOSED|05/05/2014|M|1909 W GRACE STREET||TAMPA|FL|33607|White|04/22/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/13/2014|ADJG|NT - ADJUDGED GUILTY|05/05/2014|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|665.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292016CF001332000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/28/2016|CLOSED|08/17/2016|M|1301 HILLSBOROUGH AV E APT 9||TAMPA|FL|33610|White|04/22/1966|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/28/2016|NTNOLP|NT - NOLLE PROSSED|08/17/2016|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292016CF001332000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/28/2016|CLOSED|08/17/2016|M|1301 HILLSBOROUGH AV E APT 9||TAMPA|FL|33610|White|04/22/1966|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/28/2016|NTNOLP|NT - NOLLE PROSSED|08/17/2016|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292016CF008840000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/17/2016|CLOSED|09/15/2016|M|EAST GATE HOTEL|1301 EAST HILLSBOROUGH AVE|TAMPA|FL|33619|White|04/22/1966|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/17/2016|ADJG|NT - ADJUDGED GUILTY|09/15/2016|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|665.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292016CF008840000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/17/2016|CLOSED|09/15/2016|M|EAST GATE HOTEL|1301 EAST HILLSBOROUGH AVE|TAMPA|FL|33619|White|04/22/1966|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/17/2016|ADJG|NT - ADJUDGED GUILTY|09/15/2016|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|665.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292017CF006237000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/26/2017|CLOSED|11/28/2017|M|10711 N  HARTTS DR||TAMPA|FL|33617|White|04/22/1966|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/26/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|665.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292017CF011272000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/27/2017|CLOSED|08/28/2017|M|10711 N  HARTTS DR #9||TAMPA|FL|33613|White|04/22/1966|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/26/2017|NTLOR|NT - LETTER OF RELEASE|08/28/2017|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292017CF011273000AHC||FELONY BURGLARY|A|Nazaretian, Nick|07/27/2017|CLOSED|11/28/2017|M|10711 N  HARTTS DR #9||TAMPA|FL|33613|White|04/22/1966|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/26/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|320.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292017CF011273000AHC||FELONY BURGLARY|A|Nazaretian, Nick|07/27/2017|CLOSED|11/28/2017|M|10711 N  HARTTS DR #9||TAMPA|FL|33613|White|04/22/1966|3|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/26/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|320.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292017CF011273000AHC||FELONY BURGLARY|A|Nazaretian, Nick|07/27/2017|CLOSED|11/28/2017|M|10711 N  HARTTS DR #9||TAMPA|FL|33613|White|04/22/1966|4|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|07/26/2017|NTNINF|NT - NO INFORMATION FILED|08/15/2017|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|320.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292017CF011274000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|07/27/2017|CLOSED|11/28/2017|M|10711 N  HARTTS DR #9||TAMPA|FL|33613|White|04/22/1966|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/26/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|615.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292017CF011274000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|07/27/2017|CLOSED|11/28/2017|M|10711 N  HARTTS DR #9||TAMPA|FL|33613|White|04/22/1966|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/26/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|615.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292018CF009774000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/04/2018|CLOSED|10/15/2018|M|10711 N  HARTTS DR #9||TAMPA|FL|33613|White|04/22/1966|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/03/2018|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|689.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292018CF009774000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/04/2018|CLOSED|10/15/2018|M|10711 N  HARTTS DR #9||TAMPA|FL|33613|White|04/22/1966|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/03/2018|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|689.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292018CF013281000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/05/2018|CLOSED|10/03/2018|M|10711 N  HARTTS DR #9||TAMPA|FL|33613|White|04/22/1966|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|06/28/2018|NTLOR|NT - LETTER OF RELEASE|10/03/2018|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292018CF013281000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/05/2018|CLOSED|10/03/2018|M|10711 N  HARTTS DR #9||TAMPA|FL|33613|White|04/22/1966|2|F2|893131A1|893131A1-DRUG3201    (FS)    DELIVERY OF HEROIN|06/28/2018|NTLOR|NT - LETTER OF RELEASE|10/03/2018|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292020CF003265000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/12/2020|CLOSED|07/15/2021|M|112 ILLINOIS AV||Tampa|FL|33612|White|04/22/1966|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/11/2020|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|689.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292021CF003301000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/21/2021|CLOSED|07/15/2021|M|112 ILLINOIS AV||Tampa|FL|33612|White|04/22/1966|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/19/2021|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|689.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292022CF016626000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/09/2022|CLOSED|03/08/2023|M|112 ILLINOIS AV||Tampa|FL|33612|White|04/22/1966|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/08/2022|ADJG|NT - ADJUDGED GUILTY|03/08/2023|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|689.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292022CF016626000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/09/2022|CLOSED|03/08/2023|M|112 ILLINOIS AV||Tampa|FL|33612|White|04/22/1966|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/08/2022|ADJG|NT - ADJUDGED GUILTY|03/08/2023|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|689.00
Circuit Court||VELEZ RODRIGUEZ|JUAN|||Defendant|292022CF016626000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/09/2022|CLOSED|03/08/2023|M|112 ILLINOIS AV||Tampa|FL|33612|White|04/22/1966|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/08/2022|ADJG|NT - ADJUDGED GUILTY|03/08/2023|||V426420661421|FL|N||||||N|N|N|N|||||VELEZ-RODRIGUEZ, JUAN; VELEZRODRIGUEZ, JUAN|689.00
Circuit Court||VELEZ SANTANA|JOMAR|JOSUE||Defendant|292018CF012822000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/02/2018|CLOSED|01/07/2019|M|1340 NUCCIO PKWY APT C443||TAMPA|FL|33605-4939|Hispanic|05/25/1994|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/01/2018|NTAW|NT - ADJUDICATION WITHHELD|01/07/2019|||V425430941850|FL|N||||696.00|04/23/2020|N|N|N|N||||||
Circuit Court||VELEZ VELEZ|WILSON|||Defendant|292021CF012552000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|10/15/2021|Appeal Pending|03/08/2023|M|815 123RD AV E||TAMPA|FL|33612|White|11/25/1978|1|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|01/01/2014|ADJG|NT - ADJUDGED GUILTY|02/27/2023|||V421880784250|FL|N||||||N|N|N|N||||||1618.39
Circuit Court||VELEZ VELEZ|WILSON|||Defendant|292021CF012552000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|10/15/2021|Appeal Pending|03/08/2023|M|815 123RD AV E||TAMPA|FL|33612|White|11/25/1978|2|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|01/01/2014|ADJG|NT - ADJUDGED GUILTY|02/27/2023|||V421880784250|FL|N||||||N|N|N|N||||||1618.39
Circuit Court||VELEZ VELEZ|WILSON|||Defendant|292021CF012552000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|10/15/2021|Appeal Pending|03/08/2023|M|815 123RD AV E||TAMPA|FL|33612|White|11/25/1978|3|FC|794.011(8)(C)|7940118C - SEXU5011 (FC) SEXUAL BATTERY (FAMILIAL OR CUST AUTH) VIC LESS THAN 12; DEF 18 OR OLDER|01/01/2014|NTNINF|NT - NO INFORMATION FILED|11/03/2021|||V421880784250|FL|N||||||N|N|N|N||||||1618.39
Circuit Court||VELEZ-AVILES|EDWIN|||Defendant|292016CF016137000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2016|Close of ReOpen|02/14/2018|M|2436 BUCKNELL DR||VALRICO|FL|33596|White|02/21/1981|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/17/2016|NTAW|NT - ADJUDICATION WITHHELD|04/05/2017|||V421200810610|FL|N||||522.00|07/06/2017|N|N|N|N||||||
Circuit Court||VELEZ-AVILES|EDWIN|||Defendant|292016CF016137000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2016|Close of ReOpen|02/14/2018|M|2436 BUCKNELL DR||VALRICO|FL|33596|White|02/21/1981|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/17/2016|NTAW|NT - ADJUDICATION WITHHELD|04/05/2017|||V421200810610|FL|N||||522.00|07/06/2017|N|N|N|N||||||
Circuit Court||VELEZ-AVILES|EDWIN|||Defendant|292016CF016137000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2016|Close of ReOpen|02/14/2018|M|2436 BUCKNELL DR||VALRICO|FL|33596|White|02/21/1981|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/17/2016|NTAW|NT - ADJUDICATION WITHHELD|04/05/2017|||V421200810610|FL|N||||522.00|07/06/2017|N|N|N|N||||||
Circuit Court||VELEZ-BONILLA|ANTONIEL|||Defendant|292010CF001302000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/25/2010|Close of ReOpen|05/06/2013|M|2301  E SLIGH AVE||TAMPA|FL|33610|White|12/03/1986|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/25/2010|NTAW|NT - ADJUDICATION WITHHELD|04/20/2010|||V421000864430|FL|N||||702.00||N|N|N|N|||||VELEZ, ANTONIO; VELEZ-BONILLA, ANTONIEL ANTONIO; VELEZBONILLA, ANTONIEL; VELEZBONILLA, ANTONIEL ANTONIO|250.00
Circuit Court||VELEZ-BONILLA|ANTONIEL|||Defendant|292020CF000929000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/22/2020|CLOSED|04/14/2021|M|4714 N HABANA AVE #5||TAMPA|FL|33614|White|12/03/1986|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/11/2019|NTNOLP|NT - NOLLE PROSSED|04/14/2021|||V421000864430|FL|N||||1557.00||N|N|N|N|||||VELEZ, ANTONIO; VELEZ-BONILLA, ANTONIEL ANTONIO; VELEZBONILLA, ANTONIEL; VELEZBONILLA, ANTONIEL ANTONIO|344.00
Circuit Court||VELEZ-BONILLA|ANTONIEL|||Defendant|292020CF000929000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/22/2020|CLOSED|04/14/2021|M|4714 N HABANA AVE #5||TAMPA|FL|33614|White|12/03/1986|1|M1|8120141A|812014    (MF)   PETIT THEFT|11/11/2019|ADJG|NT - ADJUDGED GUILTY|04/14/2021|||V421000864430|FL|N||||1557.00||N|N|N|N|||||VELEZ, ANTONIO; VELEZ-BONILLA, ANTONIEL ANTONIO; VELEZBONILLA, ANTONIEL; VELEZBONILLA, ANTONIEL ANTONIO|344.00
Circuit Court||VELEZ-BONILLA|HIOJARRA|M||Defendant|292007CF025907000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/13/2007|Close of ReOpen|04/08/2009|F|2801 NEVADA AVE N||TAMPA|FL|33602|White|10/06/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2007|ADJG|NT - ADJUDGED GUILTY|07/08/2008|||V421333838660|FL|N||||502.00||N|N|N|N|||||VELEZ-BONILLA, HIOJAIRA; VELEZ-BONILLA, HIOJAIRA M; VELEZBONILLA, HIOJARRA M|50.00
Circuit Court||VELEZ-BONILLA|HIOJARRA|M||Defendant|292007CF025907000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/13/2007|Close of ReOpen|04/08/2009|F|2801 NEVADA AVE N||TAMPA|FL|33602|White|10/06/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|10/18/2007|NTAW|NT - ADJUDICATION WITHHELD|07/08/2008|||V421333838660|FL|N||||502.00||N|N|N|N|||||VELEZ-BONILLA, HIOJAIRA; VELEZ-BONILLA, HIOJAIRA M; VELEZBONILLA, HIOJARRA M|50.00
Circuit Court||VELEZ-BONILLA|MICHAEL|BONILLA||Defendant|292001CF018083000BHC||FELONY BURGLARY||Sleet, Daniel H|11/26/2001|Close of ReOpen|10/23/2006|M|4902 MACDILL AVE N APT 1935||TAMPA|FL|33607|White|04/17/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|11/26/2001|NTAW|NT - ADJUDICATION WITHHELD|03/18/2002|||V421540821370|FL|N||||423.00||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL BONILLA; VELEZBONILLA, MICHAEL|278.00
Circuit Court||VELEZ-BONILLA|MICHAEL|BONILLA||Defendant|292001CF018083000BHC||FELONY BURGLARY||Sleet, Daniel H|11/26/2001|Close of ReOpen|10/23/2006|M|4902 MACDILL AVE N APT 1935||TAMPA|FL|33607|White|04/17/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2001|NTAW|NT - ADJUDICATION WITHHELD|03/18/2002|||V421540821370|FL|N||||423.00||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL BONILLA; VELEZBONILLA, MICHAEL|278.00
Circuit Court||VELEZ-BONILLA|MICHAEL|BONILLA||Defendant|292001CF018084000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2001|CLOSED|12/13/2001|M|4902 MACDILL AVE N APT 1935||TAMPA|FL|33607|White|04/17/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/26/2001|CONS|CONSOLIDATED CASE|12/13/2001|||V421540821370|FL|N||||||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL BONILLA; VELEZBONILLA, MICHAEL|
Circuit Court||VELEZ-BONILLA|MICHAEL|BONILLA||Defendant|292001CF018084000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2001|CLOSED|12/13/2001|M|4902 MACDILL AVE N APT 1935||TAMPA|FL|33607|White|04/17/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|11/26/2001|CONS|CONSOLIDATED CASE|12/13/2001|||V421540821370|FL|N||||||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL BONILLA; VELEZBONILLA, MICHAEL|
Circuit Court||VELEZ-BONILLA|MICHAEL|BONILLA||Defendant|292004CF023033000AHC||FELONY BURGLARY|A|Perry, Daniel|12/08/2004|CLOSED|08/10/2005|M|4902 MACDILL AVE N APT 1935||TAMPA|FL|33607|White|04/17/1982|3|F2|810023|810023 BURGLARY OF A DWELLING|12/08/2004|ADJG|NT - ADJUDGED GUILTY|08/10/2005|||V421540821370|FL|N||||||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL BONILLA; VELEZBONILLA, MICHAEL|690.00
Circuit Court||VELEZ-BONILLA|MICHAEL|BONILLA||Defendant|292004CF023033000AHC||FELONY BURGLARY|A|Perry, Daniel|12/08/2004|CLOSED|08/10/2005|M|4902 MACDILL AVE N APT 1935||TAMPA|FL|33607|White|04/17/1982|4|M2|8120143A|8120143A PETIT THEFT|12/08/2004|ADJG|NT - ADJUDGED GUILTY|08/10/2005|||V421540821370|FL|N||||||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL BONILLA; VELEZBONILLA, MICHAEL|690.00
Circuit Court||VELEZ-BONILLA|MICHAEL|BONILLA||Defendant|292004CF023033000AHC||FELONY BURGLARY|A|Perry, Daniel|12/08/2004|CLOSED|08/10/2005|M|4902 MACDILL AVE N APT 1935||TAMPA|FL|33607|White|04/17/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/08/2004|ADJG|NT - ADJUDGED GUILTY|08/10/2005|||V421540821370|FL|N||||||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL BONILLA; VELEZBONILLA, MICHAEL|690.00
Circuit Court||VELEZ-BONILLA|MICHAEL|BONILLA||Defendant|292004CF023033000AHC||FELONY BURGLARY|A|Perry, Daniel|12/08/2004|CLOSED|08/10/2005|M|4902 MACDILL AVE N APT 1935||TAMPA|FL|33607|White|04/17/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/08/2004|ADJG|NT - ADJUDGED GUILTY|08/10/2005|||V421540821370|FL|N||||||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL BONILLA; VELEZBONILLA, MICHAEL|690.00
Circuit Court||VELEZ-BONILLA|MICHAEL|BONILLA||Defendant|292004CF023033000AHC||FELONY BURGLARY|A|Perry, Daniel|12/08/2004|CLOSED|08/10/2005|M|4902 MACDILL AVE N APT 1935||TAMPA|FL|33607|White|04/17/1982|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/08/2004|NTNINF|NT - NO INFORMATION FILED|01/04/2005|||V421540821370|FL|N||||||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL BONILLA; VELEZBONILLA, MICHAEL|690.00
Circuit Court||VELEZ-BONILLA|MICHAEL|BONILLA||Defendant|292004CF023104000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/09/2004|CLOSED|01/07/2005|M|4902 MACDILL AVE N APT 1935||TAMPA|FL|33607|White|04/17/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/08/2004|CONS|CONSOLIDATED CASE|01/04/2005|||V421540821370|FL|N||||||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL BONILLA; VELEZBONILLA, MICHAEL|
Circuit Court||VELEZ-BONILLA|MICHAEL|BONILLA||Defendant|292004CF023104000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/09/2004|CLOSED|01/07/2005|M|4902 MACDILL AVE N APT 1935||TAMPA|FL|33607|White|04/17/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/08/2004|CONS|CONSOLIDATED CASE|01/04/2005|||V421540821370|FL|N||||||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL BONILLA; VELEZBONILLA, MICHAEL|
Circuit Court||VELEZ-BONILLA|MICHAEL|BONILLA||Defendant|292004CF023104000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/09/2004|CLOSED|01/07/2005|M|4902 MACDILL AVE N APT 1935||TAMPA|FL|33607|White|04/17/1982|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/08/2004|CONS|CONSOLIDATED CASE|01/04/2005|||V421540821370|FL|N||||||N|N|N|N|||||VELEZ, MICHAEL; VELEZ, MICHAEL BONILLA; VELEZBONILLA, MICHAEL|
Circuit Court||VELEZ-CHACON|FRANCISCO|JOSE||Defendant|292015CF000882000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|01/19/2015|Close of ReOpen|04/13/2016|M|8530 BOARDWALK TRAIL DR APT 2012||TAMPA|FL|33637|White|09/19/1985|2|M1|784031|784031-BATT1100    (MF)    BATTERY|01/18/2015|NTAW|NT - ADJUDICATION WITHHELD|06/12/2015|||V422250853390|FL|N||||||N|N|N|N|||||VELEZ-CHACON, FRANCISCO|784.00
Circuit Court||VELEZ-CHACON|FRANCISCO|JOSE||Defendant|292015CF000882000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|01/19/2015|Close of ReOpen|04/13/2016|M|8530 BOARDWALK TRAIL DR APT 2012||TAMPA|FL|33637|White|09/19/1985|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/18/2015|NTNOLP|NT - NOLLE PROSSED|06/12/2015|||V422250853390|FL|N||||||N|N|N|N|||||VELEZ-CHACON, FRANCISCO|784.00
Circuit Court||VELEZ-CHACON|FRANCISCO|JOSE||Defendant|292015CF000882000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|01/19/2015|Close of ReOpen|04/13/2016|M|8530 BOARDWALK TRAIL DR APT 2012||TAMPA|FL|33637|White|09/19/1985|3|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|01/18/2015|NTNOLP|NT - NOLLE PROSSED|06/12/2015|||V422250853390|FL|N||||||N|N|N|N|||||VELEZ-CHACON, FRANCISCO|784.00
Circuit Court||VELEZ-CONCEPCION|ARMANDO|||Defendant|292009CF000914000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/15/2009|CLOSED|02/24/2009|M|920 GOMILLION CT 384D||TAMPA|FL|33605-|White|03/29/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/15/2009|REDU|REDUCED TO COUNTY COURT|02/24/2009|||V425000701090|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ-CONCEPCION|ARMANDO|||Defendant|292009CF011160000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/28/2009|CLOSED|07/15/2009|M|920 GOMILLION CT 384D||TAMPA|FL|33605-|White|03/29/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/28/2009|REDU|REDUCED TO COUNTY COURT|07/15/2009|||V425000701090|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ-CONCEPCION|ARMANDO|||Defendant|292009CF019870000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/24/2009|CLOSED|12/03/2009|M|920 GOMILLION CT 384D||TAMPA|FL|33605-|White|03/29/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/24/2009|REDU|REDUCED TO COUNTY COURT|12/03/2009|||V425000701090|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZ-CONCEPCION|ARMANDO|||Defendant|292016CF016687000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|11/29/2016|Close of ReOpen|08/18/2022|M|1511 JULIAN LANE DRIVE||TAMPA|FL|33619-5545|White|03/29/1970|1|FL|800045AB|800045AB-LEWD1470    (FL)    LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|08/01/2016|NTNOLP|NT - NOLLE PROSSED|08/27/2018|||V425000701090|FL|N||||962.00||N|N|N|N||||||195.00
Circuit Court||VELEZ-CONCEPCION|ARMANDO|||Defendant|292016CF016687000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|11/29/2016|Close of ReOpen|08/18/2022|M|1511 JULIAN LANE DRIVE||TAMPA|FL|33619-5545|White|03/29/1970|2|F3|784041|784041-BATT7015    (FT)    FELONY BATTERY|10/29/2016|ADJG|NT - ADJUDGED GUILTY|08/27/2018|||V425000701090|FL|N||||962.00||N|N|N|N||||||195.00
Circuit Court||VELEZ-CONCEPCION|OSCAR|R||Defendant|291999CF011444000AHC||FELONY THEFT FORGERY FRAUD|E||03/03/1999|CLOSED|08/20/1999|M|222 STRATFORD||TAMPA|FL|33603|Black|12/27/1966|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1999|NTDISM|NT - DISMISSED|08/20/1999|||V420656664670|FL|N||||||N|N|N|N|||||VELEZ, OSCAR P; VELEZ-CONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR RAUL|273.00
Circuit Court||VELEZ-CONCEPCION|OSCAR|R||Defendant|291999CF011444000AHC||FELONY THEFT FORGERY FRAUD|E||03/03/1999|CLOSED|08/20/1999|M|222 STRATFORD||TAMPA|FL|33603|Black|12/27/1966|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1999|ADJG|NT - ADJUDGED GUILTY|08/20/1999|||V420656664670|FL|N||||||N|N|N|N|||||VELEZ, OSCAR P; VELEZ-CONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR RAUL|273.00
Circuit Court||VELEZ-CONCEPCION|OSCAR|R||Defendant|291999CF011444000AHC||FELONY THEFT FORGERY FRAUD|E||03/03/1999|CLOSED|08/20/1999|M|222 STRATFORD||TAMPA|FL|33603|Black|12/27/1966|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM|03/03/1999|ADJG|NT - ADJUDGED GUILTY|08/20/1999|||V420656664670|FL|N||||||N|N|N|N|||||VELEZ, OSCAR P; VELEZ-CONCEPCION, OSCAR; VELEZCONCEPCION, OSCAR RAUL|273.00
Circuit Court||VELEZ-CRUZ|LEONARDO|JOSE||Defendant|292013CF018335000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/30/2013|CLOSED|01/09/2014|M|7911 JACKSON SPRINGS RD||TAMPA|FL|33615-|White|11/17/1989|1|F3|817.60(8)|817.60(8) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBI|11/14/2013|NTNINF|NT - NO INFORMATION FILED|01/09/2014|||V426530894170|FL|N||||||N|N|N|N|||||VELEZ-CRUZ, LEONARDO JOSE|
Circuit Court||VELEZ-CRUZ|LEONARDO|JOSE||Defendant|292013CF018335000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/30/2013|CLOSED|01/09/2014|M|7911 JACKSON SPRINGS RD||TAMPA|FL|33615-|White|11/17/1989|2|F3|817.60(8)|817.60(8) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBI|11/14/2013|NTNINF|NT - NO INFORMATION FILED|01/09/2014|||V426530894170|FL|N||||||N|N|N|N|||||VELEZ-CRUZ, LEONARDO JOSE|
Circuit Court||VELEZ-CRUZ|LEONARDO|JOSE||Defendant|292013CF018335000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/30/2013|CLOSED|01/09/2014|M|7911 JACKSON SPRINGS RD||TAMPA|FL|33615-|White|11/17/1989|3|M2|8120143A|8120143A PETIT THEFT|11/14/2013|REDU|REDUCED TO COUNTY COURT|01/09/2014|||V426530894170|FL|N||||||N|N|N|N|||||VELEZ-CRUZ, LEONARDO JOSE|
Circuit Court||VELEZ-LOPEZ|RAUL|||Defendant|292003CF016228000AHC||FELONY OTHER FELONY|E|Fuente, William|09/16/2003|CLOSED|02/04/2004|M|9336 N DARTMOUTH AVE||TAMPA|FL|33617|White|04/19/1971|1|M2|32203|32203 NO VALID DRIVER|05/27/2003|ADJG|NT - ADJUDGED GUILTY|02/04/2004|||V42447201129|FL|N||||||N|N|N|N|||||VELEZ-LOPEZ, RAUL; VELEZLOPEZ, RAUL|704.00
Circuit Court||VELEZ-LOPEZ|RAUL|||Defendant|292003CF021149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/03/2003|CLOSED|12/23/2003|M|9336 N DARTMOUTH AVE||TAMPA|FL|33617|White|04/19/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/02/2003|NTLOR|NT - LETTER OF RELEASE|12/23/2003|||V42447201129|FL|N||||||N|N|N|N|||||VELEZ-LOPEZ, RAUL; VELEZLOPEZ, RAUL|
Circuit Court||VELEZ-LOPEZ|RAUL|||Defendant|292004CF014902000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|08/08/2004|Close of ReOpen|08/02/2005|M|9336 N DARTMOUTH AVE||TAMPA|FL|33617|White|04/19/1971|1|F2|8121312C|8121312C ROBBERY|08/08/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||V42447201129|FL|N||||||N|N|N|N|||||VELEZ-LOPEZ, RAUL; VELEZLOPEZ, RAUL|742.00
Circuit Court||VELEZ-LOPEZ|RAUL|||Defendant|292004CF014902000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|08/08/2004|Close of ReOpen|08/02/2005|M|9336 N DARTMOUTH AVE||TAMPA|FL|33617|White|04/19/1971|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/08/2004|NTNINF|NT - NO INFORMATION FILED|10/28/2004|||V42447201129|FL|N||||||N|N|N|N|||||VELEZ-LOPEZ, RAUL; VELEZLOPEZ, RAUL|742.00
Circuit Court||VELEZ-MORALES|GINA|NICOLE||Defendant|292018CF009667000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/02/2018|Close of ReOpen|07/23/2020|F|12000 4TH ST N APT 2401||ST. PETERSBURG|FL|33716|White|03/17/1996|2|M1|784.03(1)(a)(1)|784031-BATT1100    (MF)    BATTERY|07/01/2018|SCFD|STATE CLOSED FILE DIVERSION|10/11/2018|||V425294965970|FL|N||||275.00|04/25/2019|N|N|N|N||||||
Circuit Court||VELEZ-MORALES|GINA|NICOLE||Defendant|292018CF009667000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/02/2018|Close of ReOpen|07/23/2020|F|12000 4TH ST N APT 2401||ST. PETERSBURG|FL|33716|White|03/17/1996|2|M1|784.03(1)(a)(1)|784031-BATT1100    (MF)    BATTERY|07/01/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/22/2018|||V425294965970|FL|N||||275.00|04/25/2019|N|N|N|N||||||
Circuit Court||VELEZ-MORALES|GINA|NICOLE||Defendant|292018CF009667000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/02/2018|Close of ReOpen|07/23/2020|F|12000 4TH ST N APT 2401||ST. PETERSBURG|FL|33716|White|03/17/1996|2|M1|784.03(1)(a)(1)|784031-BATT1100    (MF)    BATTERY|07/01/2018|NTNOLP|NT - NOLLE PROSSED|07/23/2020|||V425294965970|FL|N||||275.00|04/25/2019|N|N|N|N||||||
Circuit Court||VELEZ-MORALES|GINA|NICOLE||Defendant|292018CF009667000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/02/2018|Close of ReOpen|07/23/2020|F|12000 4TH ST N APT 2401||ST. PETERSBURG|FL|33716|White|03/17/1996|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|07/01/2018|SCFD|STATE CLOSED FILE DIVERSION|10/11/2018|||V425294965970|FL|N||||275.00|04/25/2019|N|N|N|N||||||
Circuit Court||VELEZ-MORALES|GINA|NICOLE||Defendant|292018CF009667000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/02/2018|Close of ReOpen|07/23/2020|F|12000 4TH ST N APT 2401||ST. PETERSBURG|FL|33716|White|03/17/1996|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|07/01/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/22/2018|||V425294965970|FL|N||||275.00|04/25/2019|N|N|N|N||||||
Circuit Court||VELEZ-MORALES|GINA|NICOLE||Defendant|292018CF009667000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/02/2018|Close of ReOpen|07/23/2020|F|12000 4TH ST N APT 2401||ST. PETERSBURG|FL|33716|White|03/17/1996|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|07/01/2018|NTNOLP|NT - NOLLE PROSSED|07/23/2020|||V425294965970|FL|N||||275.00|04/25/2019|N|N|N|N||||||
Circuit Court||VELEZ-OCASIO|LISSETTE|||Defendant|292003CF005165000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/31/2003|CLOSED|08/30/2013|F|#35|10603 N NEBRASKA AVE|TAMPA|FL|33612|White|01/18/1981|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/27/2002|NOLP|NOLLE PROSSED|08/30/2013|||||N||||||N|N|N|N|||||OCASIO, LISSETTE; VELEZ, LISSETTE|
Circuit Court||VELEZ-RIOS|JUAN|MANUEL||Defendant|292016CF005471000AHC|A5GE8CE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/18/2016|Close of ReOpen|08/22/2017|M|11304 CYPRESS RESERVE DR||TAMPA|FL|33626|White|10/03/1972|4|IN|316.189(2)(b)|316189(2)(B) - 575 SPEED POST CTY RD NON-BUS/RES (REQ SPEED)|04/18/2016|NONE|NONE|06/08/2016|Hillsborough County Sheriff's Office||V426433723630|FL|N||35|57|1022.00|02/23/2017|N|N|N|N|EWXV62|FL||||
Circuit Court||VELEZ-RIOS|JUAN|MANUEL||Defendant|292016CF005471000AHC|A5GE8CE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/18/2016|Close of ReOpen|08/22/2017|M|11304 CYPRESS RESERVE DR||TAMPA|FL|33626|White|10/03/1972|4|IN|316.189(2)(b)|316189(2)(B) - 575 SPEED POST CTY RD NON-BUS/RES (REQ SPEED)|04/18/2016|NTAW|NT - ADJUDICATION WITHHELD|09/15/2016|Hillsborough County Sheriff's Office||V426433723630|FL|N||35|57|1022.00|02/23/2017|N|N|N|N|EWXV62|FL||||
Circuit Court||VELEZ-RIOS|JUAN|MANUEL||Defendant|292016CF005471000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/18/2016|Close of ReOpen|08/22/2017|M|11304 CYPRESS RESERVE DR||TAMPA|FL|33626|White|10/03/1972|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/18/2016|NTAW|NT - ADJUDICATION WITHHELD|09/15/2016|||V426433723630|FL|N||||1022.00|02/23/2017|N|N|N|N||||||
Circuit Court||VELEZ-RIOS|JUAN|MANUEL||Defendant|292016CF005471000AHC|A5GE8DE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/18/2016|Close of ReOpen|08/22/2017|M|11304 CYPRESS RESERVE DR||TAMPA|FL|33626|White|10/03/1972|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|04/18/2016|NTNOLP|NT - NOLLE PROSSED|09/15/2016|Hillsborough County Sheriff's Office|HOCKERSMITH, ALEXANDER|V426433723630|FL|N||||1022.00|02/23/2017|N|N|N|N|EWXV62|FL||||
Circuit Court||VELEZ-RIOS|JUAN|MANUEL||Defendant|292016CF005471000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/18/2016|Close of ReOpen|08/22/2017|M|11304 CYPRESS RESERVE DR||TAMPA|FL|33626|White|10/03/1972|2|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/18/2016|NTNINF|NT - NO INFORMATION FILED|06/08/2016|||V426433723630|FL|N||||1022.00|02/23/2017|N|N|N|N||||||
Circuit Court||VELEZ-RIVERA|CARLOS|L||Defendant|292013CF013834000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|09/29/2013|CLOSED|11/04/2013|M||||||White|01/23/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2013|NTAW|NT - ADJUDICATION WITHHELD|10/30/2013|||4806144|PR|N||||||N|N|N|N||||||660.00
Circuit Court||VELEZ-RIVERA|OLGA|IRIS||Defendant|292018CF002122000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/13/2018|CLOSED|07/21/2023|F|2633 OLD WARSHAW RD||CLINTON|NC|28328|Hispanic|02/29/1972|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|09/26/2017|NTAW|NT - ADJUDICATION WITHHELD|07/21/2023|||V426649725690|FL|N||||2000.00|08/01/2023|N|N|N|N||||||
Circuit Court||VELEZ-RIVERA|OLGA|IRIS||Defendant|292018CF002122000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/13/2018|CLOSED|07/21/2023|F|2633 OLD WARSHAW RD||CLINTON|NC|28328|Hispanic|02/29/1972|1|M2|831.30(1)|831301-DRUG9850    (MS)    FRAUD IN OBTAINING MED DRUGS  FORGED PRESCRIPTION|09/26/2017|NTAW|NT - ADJUDICATION WITHHELD|07/21/2023|||V426649725690|FL|N||||2000.00|08/01/2023|N|N|N|N||||||
Circuit Court||VELEZ-RODRIGUEZ|LOUREN|||Defendant|292012CF016100000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/07/2012|CLOSED|06/21/2013|F|6715 RANGER DR||TAMPA|FL|33615|White|07/13/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/07/2012|NTAW|NT - ADJUDICATION WITHHELD|06/17/2013|||V426520917530|FL|N||||522.00|02/12/2014|N|N|N|N||||||
Circuit Court||VELEZ-RODRIGUEZ|LOUREN|||Defendant|292012CF016100000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/07/2012|CLOSED|06/21/2013|F|6715 RANGER DR||TAMPA|FL|33615|White|07/13/1991|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/07/2012|NTAW|NT - ADJUDICATION WITHHELD|06/17/2013|||V426520917530|FL|N||||522.00|02/12/2014|N|N|N|N||||||
Circuit Court||VELEZ-RODRIGUEZ|LOUREN|||Defendant|292014CF009827000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/06/2014|CLOSED|03/31/2015|M|6715 RANGER DR||TAMPA|FL|33615|White|07/13/1991|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/06/2014|NTNOLP|NT - NOLLE PROSSED|03/31/2015|||V426520917530|FL|N||||||N|N|N|N|||||VELEZRODRIGUEZ, LOUREN|
Circuit Court||VELEZ-RODRIGUEZ|LOUREN|||Defendant|292014CF009827000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/06/2014|CLOSED|03/31/2015|M|6715 RANGER DR||TAMPA|FL|33615|White|07/13/1991|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|07/06/2014|NTNOLP|NT - NOLLE PROSSED|03/31/2015|||V426520917530|FL|N||||||N|N|N|N|||||VELEZRODRIGUEZ, LOUREN|
Circuit Court||VELEZ-RODRIGUEZ|LOUREN|||Defendant|292014CF009827000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/06/2014|CLOSED|03/31/2015|M|6715 RANGER DR||TAMPA|FL|33615|White|07/13/1991|3|M1|893137A5|893137A5-DRUG9996    (MF)    MAINTAINING DWELLING FOR DRUG USE|07/06/2014|NTNINF|NT - NO INFORMATION FILED|09/04/2014|||V426520917530|FL|N||||||N|N|N|N|||||VELEZRODRIGUEZ, LOUREN|
Circuit Court||VELEZBONILLA|ANGEL|LUIS||Defendant|292013CF011633000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2013|CLOSED|09/24/2013|M|11730 HWY 92 E APT 11||SEFFNER|FL|33584|White|05/31/1984|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/17/2013|NTLOR|NT - LETTER OF RELEASE|09/24/2013|||V421012841910|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZQUEZ-AGUILAR|ROBERTO|||Defendant|292015CF002122000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/11/2015|Close of ReOpen|07/28/2022|M|AT LARGE||RUSKIN|FL|33570|White|05/04/1994|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|02/08/2015|NTAW|NT - ADJUDICATION WITHHELD|03/19/2015|||V422720941640|FL|N||||150.00||N|N|N|N||||||862.00
Circuit Court||VELEZTORRES|ENRIQUE|ALBERTO||Defendant|292008CF007251000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2008|CLOSED|05/21/2008|M|5018 GAINESVILLE DR||TEMPLE TERRACE|FL|33617-|White|11/19/1950|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/13/2008|NTLOR|NT - LETTER OF RELEASE|05/21/2008|||V423201504190|FL|N||||||N|N|N|N||||||
Circuit Court||VELEZTORRES|ENRIQUE|ALBERTO||Defendant|292008CF007251000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2008|CLOSED|05/21/2008|M|5018 GAINESVILLE DR||TEMPLE TERRACE|FL|33617-|White|11/19/1950|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/13/2008|NTLOR|NT - LETTER OF RELEASE|05/21/2008|||V423201504190|FL|N||||||N|N|N|N||||||
Circuit Court||VELIC|ALEN|||Defendant|292018CF004271000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/11/2018|CLOSED|08/22/2018|M|4024 W IOWA AVE||TAMPA|FL|33616|White|07/13/1999|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/23/2018|NTAW|NT - ADJUDICATION WITHHELD|08/22/2018|||V420000992530|FL|N||||696.00|03/07/2019|N|N|N|N||||||
Circuit Court||VELIC|ALEN|||Defendant|292018CF004271000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/11/2018|CLOSED|08/22/2018|M|4024 W IOWA AVE||TAMPA|FL|33616|White|07/13/1999|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/23/2018|NTAW|NT - ADJUDICATION WITHHELD|08/22/2018|||V420000992530|FL|N||||696.00|03/07/2019|N|N|N|N||||||
Circuit Court||VELIC|ALEN|||Defendant|292018CF004274000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/24/2018|CLOSED|06/11/2018|M|4024 W IOWA AVE||TAMPA|FL|33616|White|07/13/1999|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/23/2018|CONS|CONSOLIDATED CASE|06/11/2018|||V420000992530|FL|N||||||N|N|N|N||||||
Circuit Court||VELIKETTEL|PHILIP|SIMON||Defendant|292021CF009899000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|08/14/2021|CLOSED|01/20/2022|M|331 HERMITAGE HILL W||VALRICO|FL|33594|Asian|05/06/1973|5|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/09/2021|NTAW|NT - ADJUDICATION WITHHELD|01/20/2022|||V423677731660|FL|N||||577.97||N|N|N|N||||||530.03
Circuit Court||VELIKETTEL|PHILIP|SIMON||Defendant|292021CF009899000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|08/14/2021|CLOSED|01/20/2022|M|331 HERMITAGE HILL W||VALRICO|FL|33594|Asian|05/06/1973|1|F3|84701353A|84701353A-LEWD5071    (FT)    USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|08/09/2021|NTAW|NT - ADJUDICATION WITHHELD|01/20/2022|||V423677731660|FL|N||||577.97||N|N|N|N||||||530.03
Circuit Court||VELIKETTEL|PHILIP|SIMON||Defendant|292021CF009899000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|08/14/2021|CLOSED|01/20/2022|M|331 HERMITAGE HILL W||VALRICO|FL|33594|Asian|05/06/1973|2|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|08/09/2021|NTAW|NT - ADJUDICATION WITHHELD|01/20/2022|||V423677731660|FL|N||||577.97||N|N|N|N||||||530.03
Circuit Court||VELIKETTEL|PHILIP|SIMON||Defendant|292021CF009899000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|08/14/2021|CLOSED|01/20/2022|M|331 HERMITAGE HILL W||VALRICO|FL|33594|Asian|05/06/1973|3|F3|84701382|84701382-LEWD5080    (FT)    TRANSMISSION OF HARMFUL MATERIAL TO MINOR|08/09/2021|NTAW|NT - ADJUDICATION WITHHELD|01/20/2022|||V423677731660|FL|N||||577.97||N|N|N|N||||||530.03
Circuit Court||VELIKETTEL|PHILIP|SIMON||Defendant|292021CF009899000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|08/14/2021|CLOSED|01/20/2022|M|331 HERMITAGE HILL W||VALRICO|FL|33594|Asian|05/06/1973|4|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/13/2021|NTAW|NT - ADJUDICATION WITHHELD|01/20/2022|||V423677731660|FL|N||||577.97||N|N|N|N||||||530.03
Circuit Court||VELILLA|EDWIN|J ACOSTA||Defendant|292004CF015300000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/15/2004|CLOSED|01/10/2007|M|8801 HUNTERSLAKE  DR 1218||TAMPA|FL|33543|White|10/20/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2004|SCFD|STATE CLOSED FILE DIVERSION|12/21/2005|||A22321069380|FL|N||||212.00||N|N|N|N||||||130.00
Circuit Court||VELILLA|EDWIN|J ACOSTA||Defendant|292004CF015300000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/15/2004|CLOSED|01/10/2007|M|8801 HUNTERSLAKE  DR 1218||TAMPA|FL|33543|White|10/20/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2004|SCFD|STATE CLOSED FILE DIVERSION|12/21/2005|||A22321069380|FL|N||||212.00||N|N|N|N||||||130.00
Circuit Court||VELING|WARNER|KERSDEN||Defendant|292008CF012588000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/30/2008|CLOSED|10/08/2008|M|18217 SWEET JASMINE DRIVE||TAMPA|FL|33647|White|01/03/1989|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/17/2008|NOLP|NOLLE PROSSED|01/07/2010|||V452891890030|FL|N||||212.00||N|N|N|N||||||130.00
Circuit Court||VELING|WARNER|KERSDEN||Defendant|292008CF012588000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/30/2008|CLOSED|10/08/2008|M|18217 SWEET JASMINE DRIVE||TAMPA|FL|33647|White|01/03/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/17/2008|NOLP|NOLLE PROSSED|01/07/2010|||V452891890030|FL|N||||212.00||N|N|N|N||||||130.00
Circuit Court||VELIZ|BRIAN|PABLO||Defendant|292014CF009013000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/21/2014|CLOSED|08/04/2014|M|151 BARBADOS AVE||TAMPA|FL|33606|White|02/04/1995|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|06/20/2014|NTNINF|NT - NO INFORMATION FILED|07/07/2014|||||N||||||N|N|N|N|||||CRUZ, PABLO AVILES|
Circuit Court||VELIZ|BRIAN|PABLO||Defendant|292014CF009013000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/21/2014|CLOSED|08/04/2014|M|151 BARBADOS AVE||TAMPA|FL|33606|White|02/04/1995|1|F3|843.01|84301-COPS2000    (FT)    OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|06/20/2014|NTNOLP|NT - NOLLE PROSSED|08/04/2014|||||N||||||N|N|N|N|||||CRUZ, PABLO AVILES|
Circuit Court||VELIZ|BRIAN|PABLO||Defendant|292014CF009013000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/21/2014|CLOSED|08/04/2014|M|151 BARBADOS AVE||TAMPA|FL|33606|White|02/04/1995|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|06/20/2014|NTNOLP|NT - NOLLE PROSSED|08/04/2014|||||N||||||N|N|N|N|||||CRUZ, PABLO AVILES|
Circuit Court||VELIZ|CRYSTAL|MARIE||Defendant|292013CF010907000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|08/03/2013|CLOSED|12/11/2013|F|4610 N ARMENIA AVE APT 128||TAMPA|FL|33603|White|10/04/1991|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/02/2013|NTAW|NT - ADJUDICATION WITHHELD|12/11/2013|||V420113918640|FL|N||||377.00|03/14/2014|N|N|N|N||||||
Circuit Court||VELIZ|CRYSTAL|MARIE||Defendant|292013CF010907000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|08/03/2013|CLOSED|12/11/2013|F|4610 N ARMENIA AVE APT 128||TAMPA|FL|33603|White|10/04/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/02/2013|NTNINF|NT - NO INFORMATION FILED|08/22/2013|||V420113918640|FL|N||||377.00|03/14/2014|N|N|N|N||||||
Circuit Court||VELIZ|EULICE|||Defendant|292003CF019847000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/11/2003|Close of ReOpen|11/08/2005|M|3122 W PALMETTO ST||TAMPA|FL|33607|White|08/22/1962|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/11/2003|NTAW|NT - ADJUDICATION WITHHELD|04/19/2004|||V420200623020|FL|N||||268.00||N|N|N|N||||||352.00
Circuit Court||VELIZ|EULICE|||Defendant|292003CF019847000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/11/2003|Close of ReOpen|11/08/2005|M|3122 W PALMETTO ST||TAMPA|FL|33607|White|08/22/1962|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/11/2003|NTAW|NT - ADJUDICATION WITHHELD|04/19/2004|||V420200623020|FL|N||||268.00||N|N|N|N||||||352.00
Circuit Court||VELIZ|EULICE|||Defendant|292003CF019847000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/11/2003|Close of ReOpen|11/08/2005|M|3122 W PALMETTO ST||TAMPA|FL|33607|White|08/22/1962|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/11/2003|NTAW|NT - ADJUDICATION WITHHELD|04/19/2004|||V420200623020|FL|N||||268.00||N|N|N|N||||||352.00
Circuit Court||VELIZ|EULICE|||Defendant|292015CF007288000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/20/2015|CLOSED|06/18/2015|M|3122 W PALMETTO ST||TAMPA|FL|33607|White|08/22/1962|3|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|05/19/2015|NTLOR|NT - LETTER OF RELEASE|06/18/2015|||V420200623020|FL|N||||||N|N|N|N||||||
Circuit Court||VELIZ|EULICE|||Defendant|292015CF007288000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/20/2015|CLOSED|06/18/2015|M|3122 W PALMETTO ST||TAMPA|FL|33607|White|08/22/1962|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|05/19/2015|NTLOR|NT - LETTER OF RELEASE|06/18/2015|||V420200623020|FL|N||||||N|N|N|N||||||
Circuit Court||VELIZ|EULICE|||Defendant|292015CF007288000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/20/2015|CLOSED|06/18/2015|M|3122 W PALMETTO ST||TAMPA|FL|33607|White|08/22/1962|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|05/19/2015|NTLOR|NT - LETTER OF RELEASE|06/18/2015|||V420200623020|FL|N||||||N|N|N|N||||||
Circuit Court||VELIZ|JUAN|CARLOS||Defendant|292021CF005123000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/02/2021|Open|05/01/2021|M|707 SPENCER AVE||CLEARWATER|FL|33756|Hispanic|09/22/1964|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/30/2021||||||V420423643421|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VELIZ|PEDRO|HERRERA||Defendant|291989CF001664000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/01/1989|CLOSED|03/31/2020|M||||||Black|04/29/1950|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/31/1989||||||V42066850149|FL|N||||||N|N|N|N||||||
Circuit Court||VELIZ|PEDRO|HERRARA||Defendant|291989CF004516000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/24/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/24/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VELIZ|RICARDO|||Defendant|291997CF018636000AHC||FELONY CRIMES AGAINST A PERSON|O||11/17/1997|CLOSED|01/26/1998|M|8905 ROCKY RUN CT||TAMPA|FL|33634|White|07/25/1967|1|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1997|NTLOR|NT - LETTER OF RELEASE|01/26/1998|||V420720672650|FL|N||||||N|N|N|N||||||
Circuit Court||VELIZ|TAMIKA|NICOLE||Defendant|292017CF000507000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/11/2017|Close of ReOpen|05/15/2019|F|2906 SAMPLE LOOP||Tampa|FL|33619|White|12/14/1985|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/11/2017|ADJG|NT - ADJUDGED GUILTY|05/30/2017|||V420814859540|FL|N||||570.60|07/23/2021|N|N|N|N|||||VALIZ, TAMIKA NICOLE|
Circuit Court||VELIZ|TAMIKA|NICOLE||Defendant|292017CF000507000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/11/2017|Close of ReOpen|05/15/2019|F|2906 SAMPLE LOOP||Tampa|FL|33619|White|12/14/1985|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/11/2017|ADJG|NT - ADJUDGED GUILTY|08/13/2018|||V420814859540|FL|N||||570.60|07/23/2021|N|N|N|N|||||VALIZ, TAMIKA NICOLE|
Circuit Court||VELIZ|TAMIKA|NICOLE||Defendant|292020CF007699000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/30/2020|CLOSED|08/04/2020|F|304-14409 Caribbean Breeze Dr||TAMPA|FL|33613|White|12/14/1985|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/26/2020|NTLOR|NT - LETTER OF RELEASE|08/04/2020|||V420814859540|FL|N||||||N|N|N|N|||||VALIZ, TAMIKA NICOLE|
Circuit Court||VELIZ-HERRERA|PEDRO|||Defendant|291990CF009813000AHC||FELONY DRUG OFFENSE|B||06/22/1990|CLOSED|12/14/1990|M|414 E FLORBRASKA AVE||TAMPA|FL|33603|Black|04/29/1950|1|F3|893131F|893131F POSSESSION|06/20/1990|ADJG|NT - ADJUDGED GUILTY|12/14/1990|||V426660501490|FL|N||||||N|N|N|N|||||FERNANDEZ, PEDRO; VELIZ, PEDRO; VELIZ, PEDRO HERRARA; VELIZHERRERA, PEDRO|
Circuit Court||VELIZ-HERRERA|PEDRO|||Defendant|292002CF000284000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/06/2002|Close of ReOpen|07/06/2006|M|414 E FLORBRASKA AVE||TAMPA|FL|33603|Black|04/29/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2002|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||V426660501490|FL|N||||||N|N|N|N|||||FERNANDEZ, PEDRO; VELIZ, PEDRO; VELIZ, PEDRO HERRARA; VELIZHERRERA, PEDRO|540.00
Circuit Court||VELIZ-HERRERA|PEDRO|||Defendant|292002CF000284000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/06/2002|Close of ReOpen|07/06/2006|M|414 E FLORBRASKA AVE||TAMPA|FL|33603|Black|04/29/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2002|||V426660501490|FL|N||||||N|N|N|N|||||FERNANDEZ, PEDRO; VELIZ, PEDRO; VELIZ, PEDRO HERRARA; VELIZHERRERA, PEDRO|540.00
Circuit Court||VELIZ-HERRERA|PEDRO|||Defendant|292002CF000284000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/06/2002|Close of ReOpen|07/06/2006|M|414 E FLORBRASKA AVE||TAMPA|FL|33603|Black|04/29/1950|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/06/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2002|||V426660501490|FL|N||||||N|N|N|N|||||FERNANDEZ, PEDRO; VELIZ, PEDRO; VELIZ, PEDRO HERRARA; VELIZHERRERA, PEDRO|540.00
Circuit Court||VELIZ-HERRERA|PEDRO|||Defendant|292012CF013678000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2012|CLOSED|10/12/2012|M|414 E FLORBRASKA AVE||TAMPA|FL|33603|Black|04/29/1950|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/18/2012|REDU|REDUCED TO COUNTY COURT|10/12/2012|||V426660501490|FL|N||||||N|N|N|N|||||FERNANDEZ, PEDRO; VELIZ, PEDRO; VELIZ, PEDRO HERRARA; VELIZHERRERA, PEDRO|
Circuit Court||VELIZ-HERRERA|PEDRO|||Defendant|292012CF013678000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2012|CLOSED|10/12/2012|M|414 E FLORBRASKA AVE||TAMPA|FL|33603|Black|04/29/1950|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/18/2012|REDU|REDUCED TO COUNTY COURT|10/12/2012|||V426660501490|FL|N||||||N|N|N|N|||||FERNANDEZ, PEDRO; VELIZ, PEDRO; VELIZ, PEDRO HERRARA; VELIZHERRERA, PEDRO|
Circuit Court||VELIZ-HERRERA|PEDRO|||Defendant|292012CF013678000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2012|CLOSED|10/12/2012|M|414 E FLORBRASKA AVE||TAMPA|FL|33603|Black|04/29/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2012|NTNINF|NT - NO INFORMATION FILED|10/12/2012|||V426660501490|FL|N||||||N|N|N|N|||||FERNANDEZ, PEDRO; VELIZ, PEDRO; VELIZ, PEDRO HERRARA; VELIZHERRERA, PEDRO|
Circuit Court||VELIZ-HERRERA|PEDRO|||Defendant|292012CF014086000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/27/2012|CLOSED|01/07/2013|M|414 E FLORBRASKA AVE||TAMPA|FL|33603|Black|04/29/1950|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2012|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||V426660501490|FL|N||||||N|N|N|N|||||FERNANDEZ, PEDRO; VELIZ, PEDRO; VELIZ, PEDRO HERRARA; VELIZHERRERA, PEDRO|665.00
Circuit Court||VELIZ-HERRERA|PEDRO|||Defendant|292012CF014086000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/27/2012|CLOSED|01/07/2013|M|414 E FLORBRASKA AVE||TAMPA|FL|33603|Black|04/29/1950|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/09/2012|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||V426660501490|FL|N||||||N|N|N|N|||||FERNANDEZ, PEDRO; VELIZ, PEDRO; VELIZ, PEDRO HERRARA; VELIZHERRERA, PEDRO|665.00
Circuit Court||VELIZ-HERRERA|PEDRO|||Defendant|292012CF014518000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/05/2012|CLOSED|01/07/2013|M|414 E FLORBRASKA AVE||TAMPA|FL|33603|Black|04/29/1950|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/08/2012|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||V426660501490|FL|N||||||N|N|N|N|||||FERNANDEZ, PEDRO; VELIZ, PEDRO; VELIZ, PEDRO HERRARA; VELIZHERRERA, PEDRO|665.00
Circuit Court||VELIZ-HERRERA|PEDRO|||Defendant|292012CF014518000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/05/2012|CLOSED|01/07/2013|M|414 E FLORBRASKA AVE||TAMPA|FL|33603|Black|04/29/1950|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2012|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||V426660501490|FL|N||||||N|N|N|N|||||FERNANDEZ, PEDRO; VELIZ, PEDRO; VELIZ, PEDRO HERRARA; VELIZHERRERA, PEDRO|665.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/26/2022|SCFD|STATE CLOSED FILE DIVERSION|10/04/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/26/2022|NONE|NONE|08/18/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/26/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/17/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/26/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/14/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/26/2022|SCFD|STATE CLOSED FILE DIVERSION|04/04/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2022|NONE|NONE|08/18/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/17/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/26/2022|NONE|NONE|12/20/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/26/2022|SCFD|STATE CLOSED FILE DIVERSION|04/13/2023|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|4|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/26/2022|SCFD|STATE CLOSED FILE DIVERSION|10/04/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|4|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/26/2022|NONE|NONE|08/18/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|4|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/26/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/17/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|4|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/26/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/14/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|4|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/26/2022|SCFD|STATE CLOSED FILE DIVERSION|04/04/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/14/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/17/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2022|NONE|NONE|08/18/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2022|SCFD|STATE CLOSED FILE DIVERSION|10/04/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2022|NONE|NONE|12/20/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2022|SCFD|STATE CLOSED FILE DIVERSION|04/13/2023|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2022|NONE|NONE|06/30/2023|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2022|SCFD|STATE CLOSED FILE DIVERSION|04/04/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2022|SCFD|STATE CLOSED FILE DIVERSION|04/04/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/26/2022|NONE|NONE|06/30/2023|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2022|SCFD|STATE CLOSED FILE DIVERSION|10/04/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|4|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/26/2022|NONE|NONE|06/30/2023|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2022|NONE|NONE|12/20/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/14/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2022|SCFD|STATE CLOSED FILE DIVERSION|04/13/2023|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2022|NONE|NONE|06/30/2023|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|4|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/26/2022|NONE|NONE|12/20/2022|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELIZLEMUS|ARLIN|||Defendant|292022CF002394000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/27/2022|Reopened|06/30/2023|M|2006 E 15TH AVENUE APT A||TAMPA|FL|33605|White|06/12/1988|4|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/26/2022|SCFD|STATE CLOSED FILE DIVERSION|04/13/2023|||V424000882520|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VELKEY|DAVID|THEODORE||Defendant|291996CF016805000AHC||FELONY OTHER FELONY|O||11/04/1996|CLOSED|11/19/1996|M|103 S HOWARD APT C||TAMPA|FL|33606|White|10/20/1965|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1996|REDU|REDUCED TO COUNTY COURT|11/19/1996|||V420178653802|FL|N||||||N|N|N|N||||||
Circuit Court||VELKEY|DAVID|THEODORE||Defendant|291996CF016805000AHC||FELONY OTHER FELONY|O||11/04/1996|CLOSED|11/19/1996|M|103 S HOWARD APT C||TAMPA|FL|33606|White|10/20/1965|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1996|REDU|REDUCED TO COUNTY COURT|11/19/1996|||V420178653802|FL|N||||||N|N|N|N||||||
Circuit Court||VELKEY|DAVID|THEODORE||Defendant|291996CF016805000AHC||FELONY OTHER FELONY|O||11/04/1996|CLOSED|11/19/1996|M|103 S HOWARD APT C||TAMPA|FL|33606|White|10/20/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1996|REDU|REDUCED TO COUNTY COURT|11/19/1996|||V420178653802|FL|N||||||N|N|N|N||||||
Circuit Court||VELLA|MICHAEL|CRECENCIO||Defendant|292013CF015092000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|10/22/2013|Close of ReOpen|09/20/2018|M|FEDERAL NO. 59985-018|UNITED STATES PENITENTIARY BLDG. M1 P.O. BOX 5000|YAZOO CITY|MS|39194|White|05/06/1978|3|F3|84701353A|84701353A USE OF COMPUTER SERVICES OR DEVICES TO SOLICIT|04/16/2012|ADJG|NT - ADJUDGED GUILTY|11/04/2014|||V400543781660|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VELLA|MICHAEL|CRECENCIO||Defendant|292013CF015092000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|10/22/2013|Close of ReOpen|09/20/2018|M|FEDERAL NO. 59985-018|UNITED STATES PENITENTIARY BLDG. M1 P.O. BOX 5000|YAZOO CITY|MS|39194|White|05/06/1978|4|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|04/16/2012|NTNINF|NT - NO INFORMATION FILED|12/17/2013|||V400543781660|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VELLA|MICHAEL|CRECENCIO||Defendant|292013CF015092000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|10/22/2013|Close of ReOpen|09/20/2018|M|FEDERAL NO. 59985-018|UNITED STATES PENITENTIARY BLDG. M1 P.O. BOX 5000|YAZOO CITY|MS|39194|White|05/06/1978|2|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|04/16/2012|ADJG|NT - ADJUDGED GUILTY|11/04/2014|||V400543781660|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VELLA|MICHAEL|CRECENCIO||Defendant|292013CF015092000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|10/22/2013|Close of ReOpen|09/20/2018|M|FEDERAL NO. 59985-018|UNITED STATES PENITENTIARY BLDG. M1 P.O. BOX 5000|YAZOO CITY|MS|39194|White|05/06/1978|1|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|04/16/2012|ADJG|NT - ADJUDGED GUILTY|11/04/2014|||V400543781660|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VELLER|DAVID|LYNN||Defendant|291992CF016755000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/1992|CLOSED|02/05/1993|M|11602 HIDDEN HOLLOW CR||TAMPA|FL|33635|White|06/28/1947|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1992|REDU|REDUCED TO COUNTY COURT|02/03/1993|||V46017247228|FL|N||||||N|N|N|N|||||VELLER, DAVID|
Circuit Court||VELLER|DAVID|LYNN||Defendant|291992CF016755000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/1992|CLOSED|02/05/1993|M|11602 HIDDEN HOLLOW CR||TAMPA|FL|33635|White|06/28/1947|2|F2|83610|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1992|REDU|REDUCED TO COUNTY COURT|02/05/1993|||V46017247228|FL|N||||||N|N|N|N|||||VELLER, DAVID|
Circuit Court||VELLER|DAVID|LYNN||Defendant|291995CF013740000AHC||FELONY CRIMES AGAINST A PERSON|O||10/11/1995|CLOSED|12/12/1995|M|11602 HIDDEN HOLLOW CR||TAMPA|FL|33635|White|06/28/1947|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||V46017247228|FL|N||||||N|N|N|N|||||VELLER, DAVID|
Circuit Court||VELLER|DAVID|LYNN||Defendant|291995CF013740000AHC||FELONY CRIMES AGAINST A PERSON|O||10/11/1995|CLOSED|12/12/1995|M|11602 HIDDEN HOLLOW CR||TAMPA|FL|33635|White|06/28/1947|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||V46017247228|FL|N||||||N|N|N|N|||||VELLER, DAVID|
Circuit Court||VELLOJIN|ANDREA|ELENORA||Defendant|292013CF016773000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/22/2013|CLOSED|02/24/2014|F|3425 CARLTON ARMS DR||TAMPA|FL|33614|Hispanic|12/18/1975|1|M1|PLACEHOLDER|PLACEHOLDER PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|03/01/2011|NTAW|NT - ADJUDICATION WITHHELD|02/24/2014|||V425005759580|FL|N||||50.00||N|N|N|N|||||VELLOJIN, ANDREA|327.00
Circuit Court||VELLOJIN|ANDREA|ELENORA||Defendant|292016CF013360000AHC|A6UP3AE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/19/2016|Close of ReOpen|11/29/2017|F|704 RICHMERE ST E||TAMPA|FL|33612|Hispanic|12/18/1975|2|IN|316.074(1)|316074(1) - 543 FAIL TO STOP AT TRAF SIG/RED LT|09/19/2016|NTDISM|NT - DISMISSED|08/17/2017|Tampa Police Department|HILL, BRADLY|V425005759580|FL|N||||277.00|10/25/2017|N|N|N|N|BFNZ97|FL|||VELLOJIN, ANDREA|
Circuit Court||VELLOJIN|ANDREA|ELENORA||Defendant|292016CF013360000AHC|A6UP34E|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/19/2016|Close of ReOpen|11/29/2017|F|704 RICHMERE ST E||TAMPA|FL|33612|Hispanic|12/18/1975|1|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/19/2016|NTAW|NT - ADJUDICATION WITHHELD|08/17/2017|Tampa Police Department|HILL, BRADLY|V425005759580|FL|N||||277.00|10/25/2017|N|N|N|N|BFNZ97|FL|||VELLOJIN, ANDREA|
Circuit Court||VELLON|ENRIQUE|A||Defendant|292015CF005602000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/17/2015|CLOSED|09/29/2015|M|264 MCNAUGHTON ST||ROCHESTER|NY|14606|White|10/02/1979|4|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|04/17/2015|EXT|EXTRADITION|09/29/2015|||526693520|NY|N||||||N|N|N|N||||||50.00
Circuit Court||VELLON|LEWIS|JAVIER||Defendant|292008CF001360000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/19/2008|CLOSED|04/23/2008|M|1250 SKIPPER RD #46||TAMPA|FL|33613-|White|01/15/1985|1|F3|78702|78702 FALSE IMPRISONMENT|01/19/2008|NOLP|NOLLE PROSSED|03/17/2008|||V450530850150|FL|N||||||N|N|N|N|||||VELLON, LUIS JAVIER|
Circuit Court||VELLON|LEWIS|JAVIER||Defendant|292008CF001360000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/19/2008|CLOSED|04/23/2008|M|1250 SKIPPER RD #46||TAMPA|FL|33613-|White|01/15/1985|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/19/2008|NOLP|NOLLE PROSSED|04/23/2008|||V450530850150|FL|N||||||N|N|N|N|||||VELLON, LUIS JAVIER|
Circuit Court||VELLOS|ALLAN|AVERY||Defendant|291991CF016666000BHC||FELONY NON CAPITAL MURDER|Trial  2||11/28/1991|Close of ReOpen|09/24/2008|M|11990 MOHAWK RD||APPLE VALLEY|CA|92308|White|11/23/1968|3|M1|84301|84301 RESIST W/O VIOLENCE|11/28/1991|JUNG|JT - NOT GUILTY VERDICT|07/16/1992|||V42000168423|FL|N||||||N|N|N|N||||||632.00
Circuit Court||VELLOS|ALLAN|AVERY||Defendant|291991CF016666000BHC||FELONY NON CAPITAL MURDER|Trial  2||11/28/1991|Close of ReOpen|09/24/2008|M|11990 MOHAWK RD||APPLE VALLEY|CA|92308|White|11/23/1968|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|11/28/1991|ADJG|NT - ADJUDGED GUILTY|08/28/1992|||V42000168423|FL|N||||||N|N|N|N||||||632.00
Circuit Court||VELLOS|ALLAN|AVERY||Defendant|291991CF016666000BHC||FELONY NON CAPITAL MURDER|Trial  2||11/28/1991|Close of ReOpen|09/24/2008|M|11990 MOHAWK RD||APPLE VALLEY|CA|92308|White|11/23/1968|1|F2|784021|784021 AGGRAVATED ASSAULT|11/28/1991|ADJG|NT - ADJUDGED GUILTY|08/28/1992|||V42000168423|FL|N||||||N|N|N|N||||||632.00
Circuit Court||VELLUCCI|KARLA|LEE||Defendant|292007CF011818000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/06/2007|Close of ReOpen|08/27/2010|F|504 SKYLINE DR W||LAKELAND|FL|33801|White|01/03/1954|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|05/10/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||V420512545030|FL|N||||||N|N|N|N||||||432.00
Circuit Court||VELOCCI|VINCENT|||Defendant|291992CF013926000AHC||FELONY DRUG OFFENSE|Y||10/09/1992|Close of ReOpen|01/23/2000|M|4020 N. HABANA||TAMPA|FL|33607|White|07/02/1921|5|F2|893131A|893131A PURCHASE OF COCAINE|10/09/1992|PTAF|PRE-TRIAL ACCEPTANCE|02/08/1993|||||N||||||N|N|N|N|||||LEGRYS, JAMES|
Circuit Court||VELOCCI|VINCENT|||Defendant|291992CF013926000AHC||FELONY DRUG OFFENSE|Y||10/09/1992|Close of ReOpen|01/23/2000|M|4020 N. HABANA||TAMPA|FL|33607|White|07/02/1921|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/1992|PTAF|PRE-TRIAL ACCEPTANCE|02/08/1993|||||N||||||N|N|N|N|||||LEGRYS, JAMES|
Circuit Court||VELOCCI|VINCENT|||Defendant|291992CF013926000AHC||FELONY DRUG OFFENSE|Y||10/09/1992|Close of ReOpen|01/23/2000|M|4020 N. HABANA||TAMPA|FL|33607|White|07/02/1921|3|F3|89313|89313 POSSESSION|10/09/1992|PTAF|PRE-TRIAL ACCEPTANCE|02/08/1993|||||N||||||N|N|N|N|||||LEGRYS, JAMES|
Circuit Court||VELONG|NATHAN|ANDREW||Defendant|292006CF025216000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/11/2006|Close of ReOpen|10/01/2008|M|990 ROLLING HILLS DR||PALM HARBOR|FL|34683-|White|01/05/1980|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/11/2006|NTAW|NT - ADJUDICATION WITHHELD|04/26/2007|||V4526218000850|FL|N||||377.00|11/15/2010|N|N|N|N||||||
Circuit Court||VELOSO|FERNANDO|M||Defendant|292014CF014701000AHC||FELONY ROBBERY|O|Ward, Laura E|10/08/2014|CLOSED|11/26/2014|M|2000 E 12TH AVE|GENERAL DELIVERY|Tampa|FL|33605|White|12/03/1967|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|10/08/2014|NTLOR|NT - LETTER OF RELEASE|11/26/2014|||V420253674430|FL|N||||||N|N|N|N|||||VELOSO, FERNANDO MANUEL|
Circuit Court||VELOSO|MATHEUS|BENICIOS||Defendant|292023CF019589000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/28/2023|CLOSED|02/29/2024|M|4313 NW 1ST PLACE||DEERFIELD BEACH|FL|33442|White|10/26/1978|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/27/2023|NTLOR|NT - LETTER OF RELEASE|02/29/2024|||V420542783860|FL|N||||||N|N|N|N||||||
Circuit Court||VELOT|MICKEY|RAYMOND||Defendant|292013CF015279000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2013|CLOSED|03/24/2014|M|3402 MAGENTA WAY APT 18||BRANDON|FL|33511|White|06/17/1949|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/25/2013|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||V430556492170|FL|N||||1516.00|10/14/2014|N|N|N|N||||||
Circuit Court||VELOT|MICKEY|RAYMOND||Defendant|292013CF015279000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2013|CLOSED|03/24/2014|M|3402 MAGENTA WAY APT 18||BRANDON|FL|33511|White|06/17/1949|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/25/2013|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||V430556492170|FL|N||||1516.00|10/14/2014|N|N|N|N||||||
Circuit Court||VELOZ|JESUS|ROBERTO||Defendant|291997CF001306000AHC||FELONY THEFT FORGERY FRAUD|G||01/28/1997|CLOSED|09/04/1998|M|3221 30 ST NW||MIAMI|FL|33142|White|03/16/1951|2|F3|810023|810023 BURGLARY OF CONVEYANCE|01/26/1997|ADJG|NT - ADJUDGED GUILTY|09/04/1998|||V420436510960|FL|N||||||N|N|N|N||||||
Circuit Court||VELOZ|JESUS|ROBERTO||Defendant|291997CF001306000AHC||FELONY THEFT FORGERY FRAUD|G||01/28/1997|CLOSED|09/04/1998|M|3221 30 ST NW||MIAMI|FL|33142|White|03/16/1951|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/26/1997|ADJG|NT - ADJUDGED GUILTY|09/04/1998|||V420436510960|FL|N||||||N|N|N|N||||||
Circuit Court||VELOZ|JESUS|ROBERTO||Defendant|291997CF001306000AHC||FELONY THEFT FORGERY FRAUD|G||01/28/1997|CLOSED|09/04/1998|M|3221 30 ST NW||MIAMI|FL|33142|White|03/16/1951|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|01/26/1997|ADJG|NT - ADJUDGED GUILTY|09/04/1998|||V420436510960|FL|N||||||N|N|N|N||||||
Circuit Court||VELOZ|JESUS|ROBERTO||Defendant|291999CF010820000AHC||FELONY THEFT FORGERY FRAUD|G||06/23/1999|Close of ReOpen|01/29/2002|M|3221 30 ST NW||MIAMI|FL|33142|White|03/16/1951|1|F3|812014|8120142C6 GRAND THEFT MOTOR VEHICLE|06/22/1999|ADJG|NT - ADJUDGED GUILTY|01/29/2002|||V420436510960|FL|N||||542.00||N|N|N|N||||||40.00
Circuit Court||VELOZ|JESUS|ROBERTO||Defendant|291999CF010820000AHC||FELONY THEFT FORGERY FRAUD|G||06/23/1999|Close of ReOpen|01/29/2002|M|3221 30 ST NW||MIAMI|FL|33142|White|03/16/1951|4|F3|322345|322345 DRIVING W/LICENSE REVOKED|06/22/1999|ADJG|NT - ADJUDGED GUILTY|01/29/2002|||V420436510960|FL|N||||542.00||N|N|N|N||||||40.00
Circuit Court||VELOZ|JESUS|ROBERTO||Defendant|291999CF010820000AHC||FELONY THEFT FORGERY FRAUD|G||06/23/1999|Close of ReOpen|01/29/2002|M|3221 30 ST NW||MIAMI|FL|33142|White|03/16/1951|3|M2|32203|32203 NO VALID DRIVERS LICENSE|06/22/1999|ADJG|NT - ADJUDGED GUILTY|11/09/1999|||V420436510960|FL|N||||542.00||N|N|N|N||||||40.00
Circuit Court||VELOZ|JESUS|ROBERTO||Defendant|291999CF010820000AHC||FELONY THEFT FORGERY FRAUD|G||06/23/1999|Close of ReOpen|01/29/2002|M|3221 30 ST NW||MIAMI|FL|33142|White|03/16/1951|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/22/1999|NOLP|NOLLE PROSSED|09/28/1999|||V420436510960|FL|N||||542.00||N|N|N|N||||||40.00
Circuit Court||VELOZ|JUAN|MANUEL||Defendant|292019CF000085000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/02/2019|CLOSED|01/28/2019|M|8303 BROOKS ST N||TAMPA|FL|33604|White|05/24/1962|2|F3|9142212F|9142212F-TAMP2150    (FT)    TAMPERING WITH A WITNESS|01/02/2019|NTNINF|NT - NO INFORMATION FILED|01/28/2019|||V420433621840|FL|N||||||N|N|N|N||||||
Circuit Court||VELOZ|JUAN|MANUEL||Defendant|292019CF000085000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/02/2019|CLOSED|01/28/2019|M|8303 BROOKS ST N||TAMPA|FL|33604|White|05/24/1962|1|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY (DOMESTIC VIOLENCE)|01/02/2019|REDU|REDUCED TO COUNTY COURT|01/28/2019|||V420433621840|FL|N||||||N|N|N|N||||||
Circuit Court||VELOZ HERRERA|JOSE|ELIAS||Defendant|292012CF008452000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/04/2012|CLOSED|02/21/2013|M|27358 SW 121ST AVE||HOMESTEAD|FL|33032|Black|07/19/1970|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|05/31/2012|NOLP|NOLLE PROSSED|02/21/2013|||||N||||||N|N|N|N||||||
Circuit Court||VELOZSANCHEZ|KELVYN|||Defendant|292013CF013838000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2013|Close of ReOpen|05/25/2016|M|1730 MONTGOMERY RD, AP 2J||BRONX|NY|10453|White|06/18/1989|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/29/2013|NTAW|NT - ADJUDICATION WITHHELD|03/23/2015|||4042712250|FL|N||||577.00|01/27/2016|N|N|N|N||||||
Circuit Court||VELOZSANCHEZ|KELVYN|||Defendant|292013CF013838000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2013|Close of ReOpen|05/25/2016|M|1730 MONTGOMERY RD, AP 2J||BRONX|NY|10453|White|06/18/1989|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/29/2013|SCFD|STATE CLOSED FILE DIVERSION|09/15/2014|||4042712250|FL|N||||577.00|01/27/2016|N|N|N|N||||||
Circuit Court||VELOZSANCHEZ|KELVYN|||Defendant|292013CF013838000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2013|Close of ReOpen|05/25/2016|M|1730 MONTGOMERY RD, AP 2J||BRONX|NY|10453|White|06/18/1989|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/29/2013|SCFD|STATE CLOSED FILE DIVERSION|09/15/2014|||4042712250|FL|N||||577.00|01/27/2016|N|N|N|N||||||
Circuit Court||VELOZSANCHEZ|KELVYN|||Defendant|292013CF013838000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2013|Close of ReOpen|05/25/2016|M|1730 MONTGOMERY RD, AP 2J||BRONX|NY|10453|White|06/18/1989|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/29/2013|NTNOLP|NT - NOLLE PROSSED|03/23/2015|||4042712250|FL|N||||577.00|01/27/2016|N|N|N|N||||||
Circuit Court||VELOZSANCHEZ|KELVYN|||Defendant|292013CF013838000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2013|Close of ReOpen|05/25/2016|M|1730 MONTGOMERY RD, AP 2J||BRONX|NY|10453|White|06/18/1989|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|09/29/2013|NTNOLP|NT - NOLLE PROSSED|09/15/2014|||4042712250|FL|N||||577.00|01/27/2016|N|N|N|N||||||
Circuit Court||VELOZSANCHEZ|KELVYN|||Defendant|292013CF013838000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2013|Close of ReOpen|05/25/2016|M|1730 MONTGOMERY RD, AP 2J||BRONX|NY|10453|White|06/18/1989|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|09/29/2013|NTNOLP|NT - NOLLE PROSSED|03/23/2015|||4042712250|FL|N||||577.00|01/27/2016|N|N|N|N||||||
Circuit Court||VELOZSANCHEZ|KELVYN|||Defendant|292013CF013838000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2013|Close of ReOpen|05/25/2016|M|1730 MONTGOMERY RD, AP 2J||BRONX|NY|10453|White|06/18/1989|2|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|09/29/2013|NTAW|NT - ADJUDICATION WITHHELD|03/23/2015|||4042712250|FL|N||||577.00|01/27/2016|N|N|N|N||||||
Circuit Court||VELOZSANCHEZ|KELVYN|||Defendant|292013CF013838000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2013|Close of ReOpen|05/25/2016|M|1730 MONTGOMERY RD, AP 2J||BRONX|NY|10453|White|06/18/1989|2|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|09/29/2013|SCFD|STATE CLOSED FILE DIVERSION|09/15/2014|||4042712250|FL|N||||577.00|01/27/2016|N|N|N|N||||||
Circuit Court||VELTHUYSEN|MICHAEL|SCOTT||Defendant|292010CF015954000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/14/2010|CLOSED|03/28/2011|M|AT LARGE||XXX|FL|00000|White|05/13/1963|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/14/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||||N||||||N|N|N|N||||||1117.00
Circuit Court||VELTHUYSEN|MICHAEL|SCOTT||Defendant|292010CF015954000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/14/2010|CLOSED|03/28/2011|M|AT LARGE||XXX|FL|00000|White|05/13/1963|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/14/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||||N||||||N|N|N|N||||||1117.00
Circuit Court||VELTHUYSEN|MICHAEL|SCOTT||Defendant|292010CF015954000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/14/2010|CLOSED|03/28/2011|M|AT LARGE||XXX|FL|00000|White|05/13/1963|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/14/2010|NTNINF|NT - NO INFORMATION FILED|10/25/2010|||||N||||||N|N|N|N||||||1117.00
Circuit Court||VELTHUYSEN|MICHAEL|SCOTT||Defendant|292010CF015954000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/14/2010|CLOSED|03/28/2011|M|AT LARGE||XXX|FL|00000|White|05/13/1963|4|F3|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|10/14/2010|NTNINF|NT - NO INFORMATION FILED|10/25/2010|||||N||||||N|N|N|N||||||1117.00
Circuit Court||VELTHUYSEN|MICHAEL|SCOTT||Defendant|292010CF015954000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/14/2010|CLOSED|03/28/2011|M|AT LARGE||XXX|FL|00000|White|05/13/1963|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/14/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||||N||||||N|N|N|N||||||1117.00
Circuit Court||VELTHUYSEN|MICHAEL|SCOTT||Defendant|292010CF015955000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/14/2010|CLOSED|11/06/2013|M|AT LARGE||XXX|FL|00000|White|05/13/1963|1|NN|941.02|941.02 FUGITIVE|10/14/2010||||||||N||||||N|N|N|N||||||
Circuit Court||VELTMAN|RICKY|LEE||Defendant|292013CF016966000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/30/2013|Close of ReOpen|03/24/2014|M|2215 HAYNE ST LOT 53||NORTH CHARLESTON|SC|25406|White|06/28/1987|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/30/2013|OCTR|OTHER COURT TRANSFER|03/19/2014|||0100125467|SC|N||||||N|N|N|N||||||50.00
Circuit Court||VELTMAN|RICKY|LEE||Defendant|292013CF016966000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/30/2013|Close of ReOpen|03/24/2014|M|2215 HAYNE ST LOT 53||NORTH CHARLESTON|SC|25406|White|06/28/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/30/2013|OCTR|OTHER COURT TRANSFER|03/19/2014|||0100125467|SC|N||||||N|N|N|N||||||50.00
Circuit Court||VELTMAN|RICKY|LEE||Defendant|292013CF016966000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/30/2013|Close of ReOpen|03/24/2014|M|2215 HAYNE ST LOT 53||NORTH CHARLESTON|SC|25406|White|06/28/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/30/2013|OCTR|OTHER COURT TRANSFER|03/19/2014|||0100125467|SC|N||||||N|N|N|N||||||50.00
Circuit Court||VELTRAN|ROGELIO|DURAN||Defendant|291991CF005107000AHC||FELONY NON CAPITAL MURDER|B||04/08/1991|CLOSED|06/24/1991|M|5911 NORTH ST||WIMAUMA|FL|33598|White|01/22/1962|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|04/06/1991|NOLP|NOLLE PROSSED|06/24/1991|||||N||||||N|N|N|N|||||BELDRAN, JOSE; BELTRAN, JOSE ROGELIO; BELTRON, JOSE; BENTO, JOSE; VELTRAN, JOSE; VELTRAN, ROJELIO|
Circuit Court||VELVICK|ANTHONY|JAKE||Defendant|292010CF008866000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2010|CLOSED|06/25/2010|M|603 PRINCETON ST||BRANDON|FL|33511-|White|08/01/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/06/2010|REDU|REDUCED TO COUNTY COURT|06/25/2010|||V412010902810|FL|N||||||N|N|N|N|||||VELVICK, ANTHONY JACK|
Circuit Court||VELZAQUEZ|TALIA|||Defendant|292012CF003199000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/27/2012|CLOSED|04/02/2012|F|3562 PETTIE RD||DOVER|FL|33527|White|01/01/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/27/2012|NTLOR|NT - LETTER OF RELEASE|04/02/2012|||||N||||||N|N|N|N||||||
Circuit Court||VELZSQUEZ|RAMON|||Defendant|292003CF000041000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2003|CLOSED|02/06/2003|M|1711 COLSON RD||PLANT CITY|FL|33567|White|09/09/1975|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/01/2003|NTLOR|NT - LETTER OF RELEASE|02/06/2003|||||N||||||N|N|N|N||||||
Circuit Court||VELZSQUEZ|RAMON|||Defendant|292003CF000041000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2003|CLOSED|02/06/2003|M|1711 COLSON RD||PLANT CITY|FL|33567|White|09/09/1975|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|01/01/2003|NTLOR|NT - LETTER OF RELEASE|02/06/2003|||||N||||||N|N|N|N||||||
Circuit Court||VENA|KATHY|EMBERTON||Defendant|292005CF018937000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/27/2005|Close of ReOpen|05/29/2007|F|2508 RIDGETOP WAY||VALRICO|FL|33594|White|05/10/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2005|SCFD|STATE CLOSED FILE DIVERSION|04/10/2006|||V500505596700|FL|N||||342.00|03/28/2007|N|N|N|N||||||
Circuit Court||VENA|KATHY|EMBERTON||Defendant|292005CF018937000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/27/2005|Close of ReOpen|05/29/2007|F|2508 RIDGETOP WAY||VALRICO|FL|33594|White|05/10/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/27/2005|SCFD|STATE CLOSED FILE DIVERSION|04/10/2006|||V500505596700|FL|N||||342.00|03/28/2007|N|N|N|N||||||
Circuit Court||VENA|KATHY|EMBERTON||Defendant|292005CF018937000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/27/2005|Close of ReOpen|05/29/2007|F|2508 RIDGETOP WAY||VALRICO|FL|33594|White|05/10/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2005|SCFD|STATE CLOSED FILE DIVERSION|04/10/2006|||V500505596700|FL|N||||342.00|03/28/2007|N|N|N|N||||||
Circuit Court||VENA|KYLE|NATHAN||Defendant|292003CF017152000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/01/2003|Close of ReOpen|11/15/2006|M|970 DELAWARE CT||SAFETY HARBOR|FL|34695|White|08/28/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/01/2003|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||V500514763080|FL|N||||421.00|09/30/2004|N|N|N|N|||||VENA, KYLE N|
Circuit Court||VENABLE|BRANDON|JOHN||Defendant|292013CF004485000AHC||FELONY ROBBERY|D|Green, G Gregory|03/29/2013|CLOSED|03/30/2016|M|112 ELM LN||TAMPA|FL|33610|White|02/10/1986|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|03/25/2013|ADJG|NT - ADJUDGED GUILTY|03/30/2016|||V514070860500|FL|N||||627.00||N|N|N|N||||||512.00
Circuit Court||VENABLE|BRANDON|JOHN||Defendant|292013CF004485000AHC||FELONY ROBBERY|D|Green, G Gregory|03/29/2013|CLOSED|03/30/2016|M|112 ELM LN||TAMPA|FL|33610|White|02/10/1986|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|03/25/2013|ADJG|NT - ADJUDGED GUILTY|08/22/2013|||V514070860500|FL|N||||627.00||N|N|N|N||||||512.00
Circuit Court||VENABLE|BRANDON|JOHN||Defendant|292020CF009157000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/09/2020|CLOSED|09/15/2020|M|6703 TRIXIE DR||SEFFNER|FL|33584|White|02/10/1986|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|08/08/2020|NTLOR|NT - LETTER OF RELEASE|09/15/2020|||V514070860500|FL|N||||||N|N|N|N||||||
Circuit Court||VENABLE|CHRIS|JOHN|JR|Defendant|292010CF010429000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2010|CLOSED|08/02/2010|M|118 EUCLID AVE||SEFFNER|FL|33584|White|01/27/1987|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/05/2010|REDU|REDUCED TO COUNTY COURT|08/02/2010|||V514110870270|FL|N||||||N|N|N|N|||||VENABLE, CHRIS; VENABLE, CHRIS J; VENABLE, CHRIS JOHN|
Circuit Court||VENABLE|CHRIS|JOHN|JR|Defendant|292010CF010429000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2010|CLOSED|08/02/2010|M|118 EUCLID AVE||SEFFNER|FL|33584|White|01/27/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/05/2010|NTNINF|NT - NO INFORMATION FILED|08/02/2010|||V514110870270|FL|N||||||N|N|N|N|||||VENABLE, CHRIS; VENABLE, CHRIS J; VENABLE, CHRIS JOHN|
Circuit Court||VENABLE|DANIEL|RAY||Defendant|292013CF016770000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2013|CLOSED|12/18/2013|M|4107 CRAGMONT DR||TAMPA|FL|33610|White|05/20/1988|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/24/2013|REDU|REDUCED TO COUNTY COURT|12/18/2013|||V514176881800|FL|N||||||N|N|N|N||||||
Circuit Court||VENABLE|DANIEL|RAY||Defendant|292013CF016770000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2013|CLOSED|12/18/2013|M|4107 CRAGMONT DR||TAMPA|FL|33610|White|05/20/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/24/2013|REDU|REDUCED TO COUNTY COURT|12/18/2013|||V514176881800|FL|N||||||N|N|N|N||||||
Circuit Court||VENABLE|DANIEL|RAY||Defendant|292013CF016770000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2013|CLOSED|12/18/2013|M|4107 CRAGMONT DR||TAMPA|FL|33610|White|05/20/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|11/24/2013|REDU|REDUCED TO COUNTY COURT|12/18/2013|||V514176881800|FL|N||||||N|N|N|N||||||
Circuit Court||VENABLE|DONALD|R||Defendant|291993CF001216000BHC||FELONY THEFT FORGERY FRAUD|B||01/27/1993|CLOSED|05/19/1993|M|9316 A MICHAEL LANE||TAMPA|FL|33610|White|05/11/1963|1|M2|8120142D|8120142D PETIT THEFT|10/15/1991|NTAW|NT - ADJUDICATION WITHHELD|05/19/1993|||V51419663171|FL|N||||||N|N|N|N||||||
Circuit Court||VENABLE|DOUGLAS|ALLEN||Defendant|291980CF001555000AHC||RECREATED CRIMINAL CASE|E|Judge, Presiding|02/26/1980|CLOSED|11/22/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/26/1980||||||||N||||||N|N|N|N||||||
Circuit Court||VENABLE|JOHN|||Defendant|292002CF015683000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2002|CLOSED|02/02/2012|M|1411 FOXBORO DR||BRANDON|FL|33511|White|08/23/1962|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/31/2002|NOLP|NOLLE PROSSED|02/02/2012|||V514474623030|FL|N||||||N|N|N|N||||||
Circuit Court||VENABLE|JOSHUA|ALLEN||Defendant|292011CF017626000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/20/2011|CLOSED|04/05/2012|M|3101 BLOOMINGDALE AVE||VALRICO|FL|33594|White|07/11/1991|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/20/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/27/2013|||V514421912510|FL|N||||212.00|12/11/2013|N|N|N|N||||||
Circuit Court||VENABLE|JOSHUA|ALLEN||Defendant|292011CF017627000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/20/2011|CLOSED|01/19/2012|M|3101 BLOOMINGDALE AVE||VALRICO|FL|33594|White|07/11/1991|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/20/2011|CONS|CONSOLIDATED CASE|01/13/2012|||V514421912510|FL|N||||||N|N|N|N||||||
Circuit Court||VENANCIO|CYNTHIA|||Defendant|292001CF012566000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/22/2001|CLOSED|02/17/2003|F|1004 LAKE AV E||TAMPA|FL|33605-|White|10/10/1961|1|F3|784081|784081 BATTERY ON SPECIFIED OFFICIAL OR EMPLOYEE|08/08/2001|NOLP|NOLLE PROSSED|02/17/2003|||V552100618700|FL|N||||||N|N|N|N||||||
Circuit Court||VENANZI|AMIYAH|LYNN||Defendant|292023CF017260000AHC||FELONY BURGLARY|O|Ward, Laura E|11/12/2023|CLOSED|12/01/2023|F|9010 UNICORN AVE||NEW PORT RICHEY|FL|34668|Black|07/28/2004|1|FP|810021B2A|810021B2A-BURG0003    (FP)    BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|11/12/2023|REDU|REDUCED TO COUNTY COURT|12/01/2023|||V552012047680|FL|N||||||N|N|N|N||||||
Circuit Court||VENCE|DANIEL|EDWARD||Defendant|292019CF000775000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/17/2019|Close of ReOpen|08/30/2021|M|10915 92 HWY E||SEFFNER|FL|33584|White|11/24/1994|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/17/2019|SCFD|STATE CLOSED FILE DIVERSION|04/15/2019|||V520165944240|FL|N||||||N|N|N|N|||||VENCE, DANIEL; VENCE, DANIEL E|996.00
Circuit Court||VENCE|DANIEL|EDWARD||Defendant|292019CF000775000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/17/2019|Close of ReOpen|08/30/2021|M|10915 92 HWY E||SEFFNER|FL|33584|White|11/24/1994|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/17/2019|NTAW|NT - ADJUDICATION WITHHELD|08/30/2021|||V520165944240|FL|N||||||N|N|N|N|||||VENCE, DANIEL; VENCE, DANIEL E|996.00
Circuit Court||VENCE|DANIEL|EDWARD||Defendant|292019CF000775000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/17/2019|Close of ReOpen|08/30/2021|M|10915 92 HWY E||SEFFNER|FL|33584|White|11/24/1994|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|01/17/2019|NTNINF|NT - NO INFORMATION FILED|03/06/2019|||V520165944240|FL|N||||||N|N|N|N|||||VENCE, DANIEL; VENCE, DANIEL E|996.00
Circuit Court||VENCE|DANIEL|EDWARD||Defendant|292019CF000775000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/17/2019|Close of ReOpen|08/30/2021|M|10915 92 HWY E||SEFFNER|FL|33584|White|11/24/1994|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/17/2019|SCFD|STATE CLOSED FILE DIVERSION|04/15/2019|||V520165944240|FL|N||||||N|N|N|N|||||VENCE, DANIEL; VENCE, DANIEL E|996.00
Circuit Court||VENCE|DANIEL|EDWARD||Defendant|292019CF000775000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/17/2019|Close of ReOpen|08/30/2021|M|10915 92 HWY E||SEFFNER|FL|33584|White|11/24/1994|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/17/2019|NTAW|NT - ADJUDICATION WITHHELD|08/30/2021|||V520165944240|FL|N||||||N|N|N|N|||||VENCE, DANIEL; VENCE, DANIEL E|996.00
Circuit Court||VENCE|DANIEL|EDWARD||Defendant|292021CF009269000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/30/2021|CLOSED|08/11/2021|M|10915 92 HWY E||SEFFNER|FL|33584|White|11/24/1994|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|07/16/2021|NTLOR|NT - LETTER OF RELEASE|08/11/2021|||V520165944240|FL|N||||||N|N|N|N|||||VENCE, DANIEL; VENCE, DANIEL E|
Circuit Court||VENCEBI GARCIA|NEFTALI|||Defendant|292013CF016723000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/23/2013|CLOSED|06/12/2014|M|7309 WESTSHORE BLVD||TAMPA|FL|33616|White|01/30/1981|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|11/23/2013|ADJG|NT - ADJUDGED GUILTY|06/12/2014|||V521620810300|FL|N||||||N|N|N|N|||||GARCIA, NEFTALI VENCEBI; VENCEBI- GARCIA, NEFTALI; VENCEBI-GARCIA, NEFTALI; VENCEBIGARCIA, NEFTALI|1274.00
Circuit Court||VENCEBI GARCIA|NEFTALI|||Defendant|292013CF016723000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/23/2013|CLOSED|06/12/2014|M|7309 WESTSHORE BLVD||TAMPA|FL|33616|White|01/30/1981|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|11/23/2013|NTAW|NT - ADJUDICATION WITHHELD|03/04/2014|||V521620810300|FL|N||||||N|N|N|N|||||GARCIA, NEFTALI VENCEBI; VENCEBI- GARCIA, NEFTALI; VENCEBI-GARCIA, NEFTALI; VENCEBIGARCIA, NEFTALI|1274.00
Circuit Court||VENCEBI GARCIA|NEFTALI|||Defendant|292013CF016723000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/23/2013|CLOSED|06/12/2014|M|7309 WESTSHORE BLVD||TAMPA|FL|33616|White|01/30/1981|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|11/23/2013|ADJG|NT - ADJUDGED GUILTY|06/12/2014|||V521620810300|FL|N||||||N|N|N|N|||||GARCIA, NEFTALI VENCEBI; VENCEBI- GARCIA, NEFTALI; VENCEBI-GARCIA, NEFTALI; VENCEBIGARCIA, NEFTALI|1274.00
Circuit Court||VENCEBI GARCIA|NEFTALI|||Defendant|292013CF016723000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/23/2013|CLOSED|06/12/2014|M|7309 WESTSHORE BLVD||TAMPA|FL|33616|White|01/30/1981|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|11/23/2013|NTAW|NT - ADJUDICATION WITHHELD|03/04/2014|||V521620810300|FL|N||||||N|N|N|N|||||GARCIA, NEFTALI VENCEBI; VENCEBI- GARCIA, NEFTALI; VENCEBI-GARCIA, NEFTALI; VENCEBIGARCIA, NEFTALI|1274.00
Circuit Court||VENCEBI GARCIA|NEFTALI|||Defendant|292018CF004109000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/21/2018|CLOSED|06/13/2018|M|2000 12TH YBOR||TAMPA|FL|33675|White|01/30/1981|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/06/2018|ADJG|NT - ADJUDGED GUILTY|06/13/2018|||V521620810300|FL|N||||||N|N|N|N|||||GARCIA, NEFTALI VENCEBI; VENCEBI- GARCIA, NEFTALI; VENCEBI-GARCIA, NEFTALI; VENCEBIGARCIA, NEFTALI|715.00
Circuit Court||VENCEBI GARCIA|NEFTALI|||Defendant|292018CF014502000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/02/2018|CLOSED|12/12/2018|M|3045 COLLINS ST||TAMPA|FL|33602|White|01/30/1981|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/30/2018|ADJG|NT - ADJUDGED GUILTY|12/12/2018|||V521620810300|FL|N||||||N|N|N|N|||||GARCIA, NEFTALI VENCEBI; VENCEBI- GARCIA, NEFTALI; VENCEBI-GARCIA, NEFTALI; VENCEBIGARCIA, NEFTALI|689.00
Circuit Court||VENCEBI GARCIA|NEFTALI|||Defendant|292018CF014502000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/02/2018|CLOSED|12/12/2018|M|3045 COLLINS ST||TAMPA|FL|33602|White|01/30/1981|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/30/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||V521620810300|FL|N||||||N|N|N|N|||||GARCIA, NEFTALI VENCEBI; VENCEBI- GARCIA, NEFTALI; VENCEBI-GARCIA, NEFTALI; VENCEBIGARCIA, NEFTALI|689.00
Circuit Court||VENCEBI GARCIA|NEFTALI|||Defendant|292019CF002267000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/18/2019|CLOSED|04/11/2019|M|3045 COLLINS ST||TAMPA|FL|33602|White|01/30/1981|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/03/2019|ADJG|NT - ADJUDGED GUILTY|04/11/2019|||V521620810300|FL|N||||||N|N|N|N|||||GARCIA, NEFTALI VENCEBI; VENCEBI- GARCIA, NEFTALI; VENCEBI-GARCIA, NEFTALI; VENCEBIGARCIA, NEFTALI|689.00
Circuit Court||VENCEBI GARCIA|NEFTALI|||Defendant|292019CF010002000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/18/2019|CLOSED|09/23/2019|M|3045 COLLINS ST||TAMPA|FL|33602|White|01/30/1981|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/18/2019|NTNOLP|NT - NOLLE PROSSED|09/23/2019|||V521620810300|FL|N||||||N|N|N|N|||||GARCIA, NEFTALI VENCEBI; VENCEBI- GARCIA, NEFTALI; VENCEBI-GARCIA, NEFTALI; VENCEBIGARCIA, NEFTALI|50.00
Circuit Court||VENCES|ARELI|||Defendant|292017CF012991000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/29/2017|CLOSED|01/09/2019|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|01/25/1999|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/29/2017|AMDS|ADMINISTRATIVELY DISMISSED|01/09/2019|||V522000990250|FL|N||||338.34||N|N|N|N||||||50.00
Circuit Court||VENCES|ARELI|||Defendant|292017CF012991000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/29/2017|CLOSED|01/09/2019|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|01/25/1999|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/29/2017|SCFD|STATE CLOSED FILE DIVERSION|11/06/2017|||V522000990250|FL|N||||338.34||N|N|N|N||||||50.00
Circuit Court||VENCES|ARELI|||Defendant|292017CF012991000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/29/2017|CLOSED|01/09/2019|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|01/25/1999|3|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/29/2017|NTNINF|NT - NO INFORMATION FILED|09/22/2017|||V522000990250|FL|N||||338.34||N|N|N|N||||||50.00
Circuit Court||VENCES|ARELI|||Defendant|292017CF012991000AHC|A6VOLXE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/29/2017|CLOSED|01/09/2019|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|01/25/1999|4|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|08/29/2017|NTDISM|NT - DISMISSED|11/06/2017|Hillsborough County Sheriff's Office|SPIEWAK, BRYAN|V522000990250|FL|N||||338.34||N|N|N|N|DCY8488|TX||||50.00
Circuit Court||VENCES|ARELI|||Defendant|292017CF012991000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/29/2017|CLOSED|01/09/2019|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|01/25/1999|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/29/2017|AMDS|ADMINISTRATIVELY DISMISSED|01/09/2019|||V522000990250|FL|N||||338.34||N|N|N|N||||||50.00
Circuit Court||VENCES|ARELI|||Defendant|292017CF012991000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/29/2017|CLOSED|01/09/2019|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|01/25/1999|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/29/2017|SCFD|STATE CLOSED FILE DIVERSION|11/06/2017|||V522000990250|FL|N||||338.34||N|N|N|N||||||50.00
Circuit Court||VENCES|ARELI|||Defendant|292023CF019480000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/27/2023|CLOSED|01/19/2024|M|11518 DOWNS LOOP||RIVERVIEW|FL|33578|White|01/25/1999|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/26/2023|NTLOR|NT - LETTER OF RELEASE|01/19/2024|||V522000990250|FL|N||||||N|N|N|N||||||
Circuit Court||VENCES|CELESTINO|||Defendant|292003CF002656000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/16/2003|Close of ReOpen|11/22/2006|M|3319 W DOUGLAS ST||TAMPA|FL|33614|White|06/10/1980|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|02/16/2003|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||V522100802100|FL|N||||1621.00||N|N|N|N||||||25.00
Circuit Court||VENCES|CELESTINO|||Defendant|292003CF002656000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/16/2003|Close of ReOpen|11/22/2006|M|3319 W DOUGLAS ST||TAMPA|FL|33614|White|06/10/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2003|NTAW|NT - ADJUDICATION WITHHELD|03/26/2003|||V522100802100|FL|N||||1621.00||N|N|N|N||||||25.00
Circuit Court||VENCES|DANIEL|SUAREZ||Defendant|292014CF014905000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/13/2014|CLOSED|10/27/2014|M|2910 PARIS ST W||TAMPA|FL|33614|Hispanic|06/28/1996|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/12/2014|REDU|REDUCED TO COUNTY COURT|10/27/2014|||V522177962280|FL|N||||||N|N|N|N|||||VENCES, DANIEL|
Circuit Court||VENCES|DANIEL|SUAREZ||Defendant|292014CF014905000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/13/2014|CLOSED|10/27/2014|M|2910 PARIS ST W||TAMPA|FL|33614|Hispanic|06/28/1996|1|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/12/2014|NTNINF|NT - NO INFORMATION FILED|10/27/2014|||V522177962280|FL|N||||||N|N|N|N|||||VENCES, DANIEL|
Circuit Court||VENCES|DANIEL|SUAREZ||Defendant|292016CF016314000AHC||FELONY OTHER FELONY|A|Judge, Senior|11/22/2016|CLOSED|08/02/2017|M|2910 W PARIS ST||TAMPA|FL|33614|Hispanic|06/28/1996|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|07/22/2016|NTLOR|NT - LETTER OF RELEASE|08/02/2017|||V522177962280|FL|N||||3.00|11/03/2022|N|N|N|N|||||VENCES, DANIEL|
Circuit Court||VENCES|ERICA|||Defendant|292003CF019886000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/12/2003|CLOSED|11/15/2006|F|2927 W PINE ST||TAMPA|FL|33607|White|01/05/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2003|NTAW|NT - ADJUDICATION WITHHELD|03/09/2004|||V522200856860|FL|N||||931.00||N|N|N|N||||||40.00
Circuit Court||VENCES|ERICA|||Defendant|292003CF019886000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/12/2003|CLOSED|11/15/2006|F|2927 W PINE ST||TAMPA|FL|33607|White|01/05/1985|2|F3|831.01|831.01 FORGERY|07/22/2003|NTAW|NT - ADJUDICATION WITHHELD|03/09/2004|||V522200856860|FL|N||||931.00||N|N|N|N||||||40.00
Circuit Court||VENCES|ERICA|||Defendant|292003CF019886000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/12/2003|CLOSED|11/15/2006|F|2927 W PINE ST||TAMPA|FL|33607|White|01/05/1985|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/22/2003|NTAW|NT - ADJUDICATION WITHHELD|03/09/2004|||V522200856860|FL|N||||931.00||N|N|N|N||||||40.00
Circuit Court||VENCES|FIDEL|||Defendant|292017CF017130000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/25/2017|CLOSED|01/09/2018|M|3322 MAPLE MEX ST||WIMAUMA|FL|33598-7104|White|11/01/1994|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/25/2017|NTLOR|NT - LETTER OF RELEASE|01/09/2018|||V522240944010|FL|N||||||N|N|N|N||||||
Circuit Court||VENCES|FIDEL|||Defendant|292017CF017130000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/25/2017|CLOSED|01/09/2018|M|3322 MAPLE MEX ST||WIMAUMA|FL|33598-7104|White|11/01/1994|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/25/2017|NTLOR|NT - LETTER OF RELEASE|01/09/2018|||V522240944010|FL|N||||||N|N|N|N||||||
Circuit Court||VENCES|OMAR|A||Defendant|292021CF003495000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2021|CLOSED|04/29/2021|M|8523 NUNDY AVE LOT #1||GIBSONTON|FL|33534|White|11/19/1996|1|F2|7840451B|7840451B-BATT5085    (FS)    AGGRAVATED BATTERY PREGNANT FEMALE OR GREAT BODILY HARM|03/25/2021|NTLOR|NT - LETTER OF RELEASE|04/29/2021|||V522641964190|FL|N||||||N|N|N|N|||||VENCES, OMAR ALEXIS|
Circuit Court||VENCES|RIGOBERTO|||Defendant|291996CF016557000BHC||FELONY NON CAPITAL MURDER|E||10/29/1996|CLOSED|01/01/2010|M|4607 HUBERT AVE 2||TAMPA|FL|33610|White|05/24/1972|1|F2|777032B|777032B ACCESSORY AFTER FACT|10/27/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V522720721840|FL|N||||||N|N|N|N|||||REYNOSA, JESUS|
Circuit Court||VENCES|RIGOBERTO|||Defendant|292017CF017446000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/03/2017|CLOSED|12/22/2017|M|3322 MAPLE MEX ST||WIMAUMA|FL|33598|White|12/31/1996|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/02/2017|REDU|REDUCED TO COUNTY COURT|12/22/2017|||V522720964710|FL|N||||||N|N|N|N||||||
Circuit Court||VENCES|RIGOBERTO|||Defendant|292017CF017446000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/03/2017|CLOSED|12/22/2017|M|3322 MAPLE MEX ST||WIMAUMA|FL|33598|White|12/31/1996|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|12/02/2017|NTNINF|NT - NO INFORMATION FILED|12/22/2017|||V522720964710|FL|N||||||N|N|N|N||||||
Circuit Court||VENCES|RIGOBERTO|||Defendant|292019CF006262000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/07/2019|CLOSED|01/23/2020|M|3322 MAPLE MEX ST||WIMAUMA|FL|33598|White|12/31/1996|5|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|04/11/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||V522720964710|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENCES|RIGOBERTO|||Defendant|292019CF006262000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/07/2019|CLOSED|01/23/2020|M|3322 MAPLE MEX ST||WIMAUMA|FL|33598|White|12/31/1996|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/11/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||V522720964710|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENCES|RIGOBERTO|||Defendant|292019CF006262000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/07/2019|CLOSED|01/23/2020|M|3322 MAPLE MEX ST||WIMAUMA|FL|33598|White|12/31/1996|4|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|04/11/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||V522720964710|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENCES|RIGOBERTO|||Defendant|292019CF006262000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/07/2019|CLOSED|01/23/2020|M|3322 MAPLE MEX ST||WIMAUMA|FL|33598|White|12/31/1996|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/11/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||V522720964710|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENCES|RIGOBERTO|||Defendant|292019CF006262000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/07/2019|CLOSED|01/23/2020|M|3322 MAPLE MEX ST||WIMAUMA|FL|33598|White|12/31/1996|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|04/11/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||V522720964710|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENCES|RIGOBERTO|||Defendant|292019CF006264000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/07/2019|CLOSED|01/23/2020|M|3322 MAPLE MEX ST||WIMAUMA|FL|33598|White|12/31/1996|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/16/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||V522720964710|FL|N||||||N|N|N|N||||||53189.00
Circuit Court||VENCES|RIGOBERTO|||Defendant|292019CF006265000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/07/2019|CLOSED|01/23/2020|M|3322 MAPLE MEX ST||WIMAUMA|FL|33598|White|12/31/1996|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/02/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||V522720964710|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENCES|RIGOBERTO|||Defendant|292019CF006265000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/07/2019|CLOSED|01/23/2020|M|3322 MAPLE MEX ST||WIMAUMA|FL|33598|White|12/31/1996|3|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|04/02/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||V522720964710|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENCES|RIGOBERTO|||Defendant|292019CF006265000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/07/2019|CLOSED|01/23/2020|M|3322 MAPLE MEX ST||WIMAUMA|FL|33598|White|12/31/1996|2|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|04/02/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||V522720964710|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENCES|RIGOBERTO|||Defendant|292019CF006277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/08/2019|CLOSED|01/23/2020|M|3322 MAPLE MEX ST||WIMAUMA|FL|33598|White|12/31/1996|1|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/07/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||V522720964710|FL|N||||||N|N|N|N||||||53189.00
Circuit Court||VENCES|RIGOBERTO|||Defendant|292019CF006277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/08/2019|CLOSED|01/23/2020|M|3322 MAPLE MEX ST||WIMAUMA|FL|33598|White|12/31/1996|3|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|05/07/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||V522720964710|FL|N||||||N|N|N|N||||||53189.00
Circuit Court||VENCES|RIGOBERTO|||Defendant|292019CF006277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/08/2019|CLOSED|01/23/2020|M|3322 MAPLE MEX ST||WIMAUMA|FL|33598|White|12/31/1996|2|FL|8931351F1B|8931351F1B-DRUG7911    (FL)    ARMED TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/07/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||V522720964710|FL|N||||||N|N|N|N||||||53189.00
Circuit Court||VENDETTI|MICHAEL|||Defendant|291997CF010388000AHC||FELONY OTHER FELONY|O||07/02/1997|CLOSED|07/24/1997|M|9511 CLUBHOUSE LN||TAMPA|FL|33635|White|07/13/1955|1|F2|825102|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1997|NTLOR|NT - LETTER OF RELEASE|07/24/1997|||||N||||||N|N|N|N||||||
Circuit Court||VENDITTI|ANGELA|||Defendant|291987CF012561000AHC||FELONY THEFT FORGERY FRAUD|F||09/30/1987|CLOSED|02/10/1988|F|NI||UNKNOWN|FL|NI|White|04/09/1965|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1987||||||||N||||||N|N|N|N|||||VENDETTI, ANGELA|
Circuit Court||VENDITTI|ANGELA|||Defendant|291987CF014032000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1987|CLOSED|02/10/1988|F|NI||UNKNOWN|FL|NI|White|04/09/1965|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1987||||||||N||||||N|N|N|N|||||VENDETTI, ANGELA|
Circuit Court||VENDITTI|ANGELA|||Defendant|291988CF001380000AHC||FELONY THEFT FORGERY FRAUD|F||01/28/1988|CLOSED|02/10/1988|F|NI||UNKNOWN|FL|NI|White|04/09/1965|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1988||||||||N||||||N|N|N|N|||||VENDETTI, ANGELA|
Circuit Court||VENDITTI|ELENA|VICTORIA||Defendant|292002CF002543000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/15/2002|CLOSED|07/15/2002|F|1407 23RD AVE||TAMPA|FL|33605|White|06/26/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2002|NTAW|NT - ADJUDICATION WITHHELD|07/15/2002|||V533218837260|FL|N||||271.00|05/22/2003|N|N|N|N||||||
Circuit Court||VENDITTI|ELENA|VICTORIA||Defendant|292007CF015670000BHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|07/31/2007|CLOSED|04/01/2008|F|1407 23RD AVE||TAMPA|FL|33605|White|06/26/1983|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/31/2007|NOLP|NOLLE PROSSED|04/01/2008|||V533218837260|FL|N||||||N|N|N|N||||||
Circuit Court||VENDITTI|ELENA|VICTORIA||Defendant|292007CF015674000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2007|CLOSED|08/20/2007|F|1407 23RD AVE||TAMPA|FL|33605|White|06/26/1983|1|F2|827033B|827033B CHILD NEGLECT|07/31/2007|CONS|CONSOLIDATED CASE|08/15/2007|||V533218837260|FL|N||||||N|N|N|N||||||
Circuit Court||VENDITTI|ELENA|VICTORIA||Defendant|292016CF015869000AHC|A6UTXOE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/11/2016|Close of ReOpen|03/07/2019|F|3134 BLOOMINGDALE VILLAS||BRANDON|FL|33511|White|06/26/1983|2|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|11/11/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|Tampa Police Department|BRABAND, MICHAEL|V533218837260|FL|N||||||N|N|N|N|4564PR|FL||||1800.00
Circuit Court||VENDITTI|ELENA|VICTORIA||Defendant|292016CF015869000AHC|A6UTXNE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/11/2016|Close of ReOpen|03/07/2019|F|3134 BLOOMINGDALE VILLAS||BRANDON|FL|33511|White|06/26/1983|3|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/11/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|Tampa Police Department|BRABAND, MICHAEL|V533218837260|FL|N||||||N|N|N|N|4564PR|FL||||1800.00
Circuit Court||VENDITTI|ELENA|VICTORIA||Defendant|292016CF015869000AHC|A2FMOOP|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/11/2016|Close of ReOpen|03/07/2019|F|3134 BLOOMINGDALE VILLAS||BRANDON|FL|33511|White|06/26/1983|1|M1|316193(1)2A|31619312A-TRAF1037    (MF)    DUI    2ND CONVICTION|11/11/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|Tampa Police Department|BRABAND, MICHAEL|V533218837260|FL|N||||||N|N|N|N|4564PR|FL||||1800.00
Circuit Court||VENDITTI|ELENA|VICTORIA||Defendant|292020CF014375000AHC|ADTA5QE|FELONY OTHER FELONY|D|Green, G Gregory|12/14/2020|CLOSED|02/14/2022|F|3126 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|06/26/1983|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/13/2020|ADJG|NT - ADJUDGED GUILTY|02/14/2022|Hillsborough County Sheriff's Office|SLATER, RONALD|V533218837260|FL|N||||||N|N|N|N|Y499BU|FL||||560.00
Circuit Court||VENDITTI|ELENA|VICTORIA||Defendant|292020CF014375000AHC|ADTA5PE|FELONY OTHER FELONY|D|Green, G Gregory|12/14/2020|CLOSED|02/14/2022|F|3126 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|06/26/1983|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/13/2020|ADJG|NT - ADJUDGED GUILTY|02/14/2022|Hillsborough County Sheriff's Office|SLATER, RONALD|V533218837260|FL|N||||||N|N|N|N|Y499BU|FL||||560.00
Circuit Court||VENDITTI|MELISSA|LORRAINE||Defendant|292000CF010927000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/27/2000|Close of ReOpen|12/11/2001|F|407 W EMMA ST||TAMPA|FL|33603|White|01/03/1982|4|CO|02734A|02734A ENTERING OR REMAINING IN COUNTY PARK|06/21/2000|PTAF|PRE-TRIAL ACCEPTANCE|12/02/2002|||V533552825030|FL|N||||212.00|10/17/2001|N|N|N|N|||||VENDITTI, MELISSA L|
Circuit Court||VENDITTI|MELISSA|LORRAINE||Defendant|292000CF010927000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/27/2000|Close of ReOpen|12/11/2001|F|407 W EMMA ST||TAMPA|FL|33603|White|01/03/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/21/2000|PTAF|PRE-TRIAL ACCEPTANCE|12/02/2002|||V533552825030|FL|N||||212.00|10/17/2001|N|N|N|N|||||VENDITTI, MELISSA L|
Circuit Court||VENDITTI|MELISSA|LORRAINE||Defendant|292000CF010927000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/27/2000|Close of ReOpen|12/11/2001|F|407 W EMMA ST||TAMPA|FL|33603|White|01/03/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/21/2000|PTAF|PRE-TRIAL ACCEPTANCE|12/02/2002|||V533552825030|FL|N||||212.00|10/17/2001|N|N|N|N|||||VENDITTI, MELISSA L|
Circuit Court||VENDITTI|MELISSA|LORRAINE||Defendant|292000CF010927000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/27/2000|Close of ReOpen|12/11/2001|F|407 W EMMA ST||TAMPA|FL|33603|White|01/03/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/21/2000|PTAF|PRE-TRIAL ACCEPTANCE|12/02/2002|||V533552825030|FL|N||||212.00|10/17/2001|N|N|N|N|||||VENDITTI, MELISSA L|
Circuit Court||VENDITTI|MELISSA|LORRAINE||Defendant|292020CF008241000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/16/2020|CLOSED|08/04/2020|F|314 MCCOLSKEY AV||BRANDON|FL|33510|White|01/03/1982|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/15/2020|NTNINF|NT - NO INFORMATION FILED|08/04/2020|||V533552825030|FL|N||||||N|N|N|N|||||VENDITTI, MELISSA L|
Circuit Court||VENDITTI|MELISSA|LORRAINE||Defendant|292020CF008241000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/16/2020|CLOSED|08/04/2020|F|314 MCCOLSKEY AV||BRANDON|FL|33510|White|01/03/1982|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|07/15/2020|REDU|REDUCED TO COUNTY COURT|08/04/2020|||V533552825030|FL|N||||||N|N|N|N|||||VENDITTI, MELISSA L|
Circuit Court||VENDITTI|MELISSA|LORRAINE||Defendant|292021CF007676000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2021|CLOSED|07/02/2021|F|6510 301 HW N||Tampa|FL|33610|White|01/03/1982|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/23/2021|REDU|REDUCED TO COUNTY COURT|07/02/2021|||V533552825030|FL|N||||||N|N|N|N|||||VENDITTI, MELISSA L|
Circuit Court||VENDITTO|MICHAEL|ANTHONY||Defendant|291988CF017028000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/29/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/29/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VENEGAS|ABRAHAM||Jr|Defendant|292002CF006561000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/24/2002|Close of ReOpen|10/07/2005|M|310 W 11TH ST||PALMETTO|FL|33221|White|11/06/1975|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/22/2002|ADJG|NT - ADJUDGED GUILTY|10/07/2005|||V522000754060|FL|N||||||N|N|N|N||||||493.00
Circuit Court||VENEGAS|ABRAHAM||Jr|Defendant|292002CF006562000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2002|CLOSED|06/06/2002|M|310 W 11TH ST||PALMETTO|FL|33221|White|11/06/1975|1|F3|893131F|893131F POSSESSION OF CANNABIS|04/22/2002|NTLOR|NT - LETTER OF RELEASE|06/07/2002|||V522000754060|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|ABRAHAM||Jr|Defendant|292002CF006562000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2002|CLOSED|06/06/2002|M|310 W 11TH ST||PALMETTO|FL|33221|White|11/06/1975|2|F3|893131A|893131A DELIVERY OF CANNABIS|04/22/2002|NTLOR|NT - LETTER OF RELEASE|06/07/2002|||V522000754060|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|CHARLES|RAMON||Defendant|291993CF005570000DHC||FELONY THEFT FORGERY FRAUD|G||09/24/1990|CLOSED|06/08/1995|M|10309 CAS PALARMO 7||RIVERVIEW|FL|33569|White|02/28/1936|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/24/1990|NTAW|NT - ADJUDICATION WITHHELD|10/19/1993|||V522156360680|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF005632000AHC||FELONY ROBBERY|C|Ward, Samantha L|04/11/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|04/03/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF005986000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/17/2012|CLOSED|05/10/2012|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|4|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|04/16/2012|CONS|CONSOLIDATED CASE|05/08/2012|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF005986000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/17/2012|CLOSED|05/10/2012|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|6|FP|787011A2|787011A2 KIDNAPPING   COMMIT FELONY|04/16/2012|CONS|CONSOLIDATED CASE|05/08/2012|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF005986000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/17/2012|CLOSED|05/10/2012|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|1|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|04/16/2012|CONS|CONSOLIDATED CASE|05/08/2012|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF005986000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/17/2012|CLOSED|05/10/2012|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|5|F1|874.10|874.10 PLAN OR DIRECT CRIMINAL GANG ACTIVITY|04/16/2012|CONS|CONSOLIDATED CASE|05/08/2012|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF005986000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/17/2012|CLOSED|05/10/2012|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|2|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|04/16/2012|CONS|CONSOLIDATED CASE|05/08/2012|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF005986000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/17/2012|CLOSED|05/10/2012|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|7|FP|787011A2|787011A2 KIDNAPPING   COMMIT FELONY|04/16/2012|CONS|CONSOLIDATED CASE|05/08/2012|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF005986000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/17/2012|CLOSED|05/10/2012|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|8|FP|787011A2|787011A2 KIDNAPPING   COMMIT FELONY|04/16/2012|CONS|CONSOLIDATED CASE|05/08/2012|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF005986000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/17/2012|CLOSED|05/10/2012|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|3|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|04/16/2012|CONS|CONSOLIDATED CASE|05/08/2012|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006036000BHC||FELONY ROBBERY|C|Ward, Samantha L|04/18/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|2|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|04/16/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006036000BHC||FELONY ROBBERY|C|Ward, Samantha L|04/18/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|04/16/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006036000BHC||FELONY ROBBERY|C|Ward, Samantha L|04/18/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/16/2012|NTNINF|NT - NO INFORMATION FILED|05/08/2012|||V522240934630|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006036000BHC||FELONY ROBBERY|C|Ward, Samantha L|04/18/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|4|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|04/16/2012|NTNINF|NT - NO INFORMATION FILED|05/08/2012|||V522240934630|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006037000BHC||FELONY ROBBERY|C|Ward, Samantha L|04/18/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|3|F1|874.10|874.10 PLAN OR DIRECT CRIMINAL GANG ACTIVITY|04/16/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006037000BHC||FELONY ROBBERY|C|Ward, Samantha L|04/18/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|6|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|04/16/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006037000BHC||FELONY ROBBERY|C|Ward, Samantha L|04/18/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|4|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|04/16/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006037000BHC||FELONY ROBBERY|C|Ward, Samantha L|04/18/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|04/16/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006037000BHC||FELONY ROBBERY|C|Ward, Samantha L|04/18/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|8|FP|787011A2|787011A2 KIDNAPPING   COMMIT FELONY|04/16/2012|NTNINF|NT - NO INFORMATION FILED|05/08/2012|||V522240934630|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006037000BHC||FELONY ROBBERY|C|Ward, Samantha L|04/18/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|5|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|04/16/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006037000BHC||FELONY ROBBERY|C|Ward, Samantha L|04/18/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|2|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|04/16/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006037000BHC||FELONY ROBBERY|C|Ward, Samantha L|04/18/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|7|F3|787021|787021 FALSE IMPRISONMENT|04/16/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006047000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/18/2012|CLOSED|05/10/2012|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/16/2012|CONS|CONSOLIDATED CASE|05/08/2012|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006047000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/18/2012|CLOSED|05/10/2012|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/16/2012|CONS|CONSOLIDATED CASE|05/08/2012|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006047000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/18/2012|CLOSED|05/10/2012|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|4|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|04/16/2012|CONS|CONSOLIDATED CASE|05/08/2012|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006047000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/18/2012|CLOSED|05/10/2012|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|04/16/2012|CONS|CONSOLIDATED CASE|05/08/2012|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006048000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2012|CLOSED|05/01/2012|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/16/2012|CONS|CONSOLIDATED CASE|04/27/2012|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006048000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2012|CLOSED|05/01/2012|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/16/2012|CONS|CONSOLIDATED CASE|04/27/2012|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006173000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/20/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/16/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006173000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/20/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/16/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006174000AHC||FELONY ROBBERY|C|Ward, Samantha L|04/20/2012|Close of ReOpen|09/12/2014|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|04/16/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006344000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/24/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2011|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||677.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF006344000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/24/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/26/2011|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||677.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF007172000CHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/11/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/16/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF007172000CHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/11/2012|Close of ReOpen|09/03/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/16/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||V522240934630|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF007175000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2012|CLOSED|05/30/2012|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/11/2012|CONS|CONSOLIDATED CASE|05/25/2012|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292012CF007175000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2012|CLOSED|05/30/2012|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/11/2012|CONS|CONSOLIDATED CASE|05/25/2012|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292013CF006314000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2013|CLOSED|07/30/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/02/2012|NTLOR|NT - LETTER OF RELEASE|07/30/2013|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292013CF006314000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2013|CLOSED|07/30/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|04/02/2012|NTLOR|NT - LETTER OF RELEASE|07/30/2013|||V522240934630|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|FEDERICO|||Defendant|292013CF006315000AHC||FELONY BURGLARY|C|Ward, Samantha L|05/03/2013|CLOSED|09/13/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/16/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2013|||V522240934630|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VENEGAS|FEDERICO|||Defendant|292013CF006315000AHC||FELONY BURGLARY|C|Ward, Samantha L|05/03/2013|CLOSED|09/13/2013|M|18 18TH ST NE||RUSKIN|FL|33570|White|12/23/1993|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|04/16/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2013|||V522240934630|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VENEGAS|GILBERT|||Defendant|292013CF017788000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/18/2013|CLOSED|05/14/2014|M|AT LARGE||XXXXX|FL|00000|White|11/30/1995|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2013|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||V52228095430|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VENEGAS|GILBERT|||Defendant|292013CF017788000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/18/2013|CLOSED|05/14/2014|M|AT LARGE||XXXXX|FL|00000|White|11/30/1995|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/15/2013|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||V52228095430|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VENEGAS|GILBERT|||Defendant|292013CF017788000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/18/2013|CLOSED|05/14/2014|M|AT LARGE||XXXXX|FL|00000|White|11/30/1995|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/15/2013|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||V52228095430|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VENEGAS|GILBERT|||Defendant|292014CF001092000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/23/2014|CLOSED|05/14/2014|M|AT LARGE||XXXXX|FL|00000|White|11/30/1995|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/11/2013|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||V52228095430|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VENEGAS|GILBERT|||Defendant|292014CF001093000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2014|CLOSED|02/11/2014|M|AT LARGE||XXXXX|FL|00000|White|11/30/1995|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/17/2013|CONS|CONSOLIDATED CASE|02/10/2014|||V52228095430|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|GILBERT|||Defendant|292014CF001093000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2014|CLOSED|02/11/2014|M|AT LARGE||XXXXX|FL|00000|White|11/30/1995|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/17/2013|CONS|CONSOLIDATED CASE|02/10/2014|||V52228095430|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|GILBERT|||Defendant|292014CF001094000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/23/2014|CLOSED|05/14/2014|M|AT LARGE||XXXXX|FL|00000|White|11/30/1995|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/21/2014|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||V52228095430|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VENEGAS|GILBERT|||Defendant|292014CF001094000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/23/2014|CLOSED|05/14/2014|M|AT LARGE||XXXXX|FL|00000|White|11/30/1995|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|01/21/2014|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||V52228095430|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VENEGAS|GILBERT|||Defendant|292014CF001094000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/23/2014|CLOSED|05/14/2014|M|AT LARGE||XXXXX|FL|00000|White|11/30/1995|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/21/2014|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||V52228095430|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VENEGAS|GILBERT|||Defendant|292014CF001095000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/23/2014|CLOSED|05/14/2014|M|AT LARGE||XXXXX|FL|00000|White|11/30/1995|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/17/2013|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||V52228095430|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VENEGAS|GILBERT|||Defendant|292014CF001095000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/23/2014|CLOSED|05/14/2014|M|AT LARGE||XXXXX|FL|00000|White|11/30/1995|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/17/2013|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||V52228095430|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VENEGAS|GILBERT|||Defendant|292017CF008462000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/05/2017|CLOSED|08/18/2017|M|1902 3RD ST SE||RUSKIN|FL|33570|White|11/30/1995|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|06/05/2017|ADJG|NT - ADJUDGED GUILTY|08/18/2017|||V52228095430|FL|N||||399.00|07/24/2021|N|N|N|N||||||
Circuit Court||VENEGAS|GILBERT|||Defendant|292017CF008462000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/05/2017|CLOSED|08/18/2017|M|1902 3RD ST SE||RUSKIN|FL|33570|White|11/30/1995|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/05/2017|ADJG|NT - ADJUDGED GUILTY|08/18/2017|||V52228095430|FL|N||||399.00|07/24/2021|N|N|N|N||||||
Circuit Court||VENEGAS|GILBERT|||Defendant|292017CF008462000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/05/2017|CLOSED|08/18/2017|M|1902 3RD ST SE||RUSKIN|FL|33570|White|11/30/1995|1|F2|790.221|790221-WEAP6000    (FS)    POSSESSION OF A SHORT-BARRELED SHOTGUN|06/05/2017|ADJG|NT - ADJUDGED GUILTY|08/18/2017|||V52228095430|FL|N||||399.00|07/24/2021|N|N|N|N||||||
Circuit Court||VENEGAS|GILBERT|||Defendant|292017CF008462000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/05/2017|CLOSED|08/18/2017|M|1902 3RD ST SE||RUSKIN|FL|33570|White|11/30/1995|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|06/05/2017|ADJG|NT - ADJUDGED GUILTY|08/18/2017|||V52228095430|FL|N||||399.00|07/24/2021|N|N|N|N||||||
Circuit Court||VENEGAS|JOSE|RAFAEL||Defendant|292014CF018563000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/22/2014|CLOSED|01/12/2017|M|3420  YALE CIR          ||RIVERVIEW|FL|33578|White|12/12/1959|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/20/2014|NTNINF|NT - NO INFORMATION FILED|01/22/2015|||V522436594520|FL|N||||451.06||N|N|N|N|||||VENEGAS, JOSE R|130.94
Circuit Court||VENEGAS|JOSE|RAFAEL||Defendant|292014CF018563000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/22/2014|CLOSED|01/12/2017|M|3420  YALE CIR          ||RIVERVIEW|FL|33578|White|12/12/1959|8|F1|8951351C3A|8931351C3A-DRUG3889 (FF) TRAFFICKING IN OXYCODONE (7 TO 14 GRAMS)|11/20/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||V522436594520|FL|N||||451.06||N|N|N|N|||||VENEGAS, JOSE R|130.94
Circuit Court||VENEGAS|JOSE|RAFAEL||Defendant|292014CF018563000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/22/2014|CLOSED|01/12/2017|M|3420  YALE CIR          ||RIVERVIEW|FL|33578|White|12/12/1959|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/20/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||V522436594520|FL|N||||451.06||N|N|N|N|||||VENEGAS, JOSE R|130.94
Circuit Court||VENEGAS|JOSE|RAFAEL||Defendant|292014CF018563000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/22/2014|CLOSED|01/12/2017|M|3420  YALE CIR          ||RIVERVIEW|FL|33578|White|12/12/1959|4|F2|893131A|893131A-DRUG9200S    (FS)    DELIVERY OF CONTROLLED SUBSTANCE|11/20/2014|NTNINF|NT - NO INFORMATION FILED|01/22/2015|||V522436594520|FL|N||||451.06||N|N|N|N|||||VENEGAS, JOSE R|130.94
Circuit Court||VENEGAS|JOSE|RAFAEL||Defendant|292014CF018563000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/22/2014|CLOSED|01/12/2017|M|3420  YALE CIR          ||RIVERVIEW|FL|33578|White|12/12/1959|7|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|11/20/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||V522436594520|FL|N||||451.06||N|N|N|N|||||VENEGAS, JOSE R|130.94
Circuit Court||VENEGAS|JOSE|RAFAEL||Defendant|292014CF018563000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/22/2014|CLOSED|01/12/2017|M|3420  YALE CIR          ||RIVERVIEW|FL|33578|White|12/12/1959|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/20/2014|NTNINF|NT - NO INFORMATION FILED|01/22/2015|||V522436594520|FL|N||||451.06||N|N|N|N|||||VENEGAS, JOSE R|130.94
Circuit Court||VENEGAS|JOSE|RAFAEL||Defendant|292014CF018563000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/22/2014|CLOSED|01/12/2017|M|3420  YALE CIR          ||RIVERVIEW|FL|33578|White|12/12/1959|5|F2|893131A|893131A-DRUG9200S    (FS)    DELIVERY OF CONTROLLED SUBSTANCE|11/20/2014|NTNINF|NT - NO INFORMATION FILED|01/22/2015|||V522436594520|FL|N||||451.06||N|N|N|N|||||VENEGAS, JOSE R|130.94
Circuit Court||VENEGAS|JOSE|RAFAEL||Defendant|292014CF018563000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/22/2014|CLOSED|01/12/2017|M|3420  YALE CIR          ||RIVERVIEW|FL|33578|White|12/12/1959|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/20/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||V522436594520|FL|N||||451.06||N|N|N|N|||||VENEGAS, JOSE R|130.94
Circuit Court||VENEGAS|JOSE|RAFAEL||Defendant|292015CF000938000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/20/2015|CLOSED|01/12/2017|M|3420  YALE CIR          ||RIVERVIEW|FL|33578|White|12/12/1959|2|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|11/20/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||V522436594520|FL|N||||430.34||N|N|N|N|||||VENEGAS, JOSE R|96.66
Circuit Court||VENEGAS|JOSE|RAFAEL||Defendant|292015CF000938000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/20/2015|CLOSED|01/12/2017|M|3420  YALE CIR          ||RIVERVIEW|FL|33578|White|12/12/1959|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/20/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||V522436594520|FL|N||||430.34||N|N|N|N|||||VENEGAS, JOSE R|96.66
Circuit Court||VENEGAS|JOSE|RAFAEL||Defendant|292015CF000938000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/20/2015|CLOSED|01/12/2017|M|3420  YALE CIR          ||RIVERVIEW|FL|33578|White|12/12/1959|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/20/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||V522436594520|FL|N||||430.34||N|N|N|N|||||VENEGAS, JOSE R|96.66
Circuit Court||VENEGAS|JOSE|RAFAEL||Defendant|292015CF000946000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/20/2015|CLOSED|01/12/2017|M|3420  YALE CIR          ||RIVERVIEW|FL|33578|White|12/12/1959|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|12/03/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||V522436594520|FL|N||||430.34||N|N|N|N|||||VENEGAS, JOSE R|96.66
Circuit Court||VENEGAS|JOSE|RAFAEL||Defendant|292015CF000946000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/20/2015|CLOSED|01/12/2017|M|3420  YALE CIR          ||RIVERVIEW|FL|33578|White|12/12/1959|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/03/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||V522436594520|FL|N||||430.34||N|N|N|N|||||VENEGAS, JOSE R|96.66
Circuit Court||VENEGAS|JOSE|RAFAEL||Defendant|292015CF000946000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/20/2015|CLOSED|01/12/2017|M|3420  YALE CIR          ||RIVERVIEW|FL|33578|White|12/12/1959|4|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|12/03/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||V522436594520|FL|N||||430.34||N|N|N|N|||||VENEGAS, JOSE R|96.66
Circuit Court||VENEGAS|JOSE|RAFAEL||Defendant|292015CF000946000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/20/2015|CLOSED|01/12/2017|M|3420  YALE CIR          ||RIVERVIEW|FL|33578|White|12/12/1959|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/03/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||V522436594520|FL|N||||430.34||N|N|N|N|||||VENEGAS, JOSE R|96.66
Circuit Court||VENEGAS|JOSE|RAFAEL||Defendant|292015CF000946000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/20/2015|CLOSED|01/12/2017|M|3420  YALE CIR          ||RIVERVIEW|FL|33578|White|12/12/1959|2|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|12/03/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||V522436594520|FL|N||||430.34||N|N|N|N|||||VENEGAS, JOSE R|96.66
Circuit Court||VENEGAS|JUAN|JOSE||Defendant|291998CF003941000AHC||FELONY OTHER FELONY|O||03/07/1998|CLOSED|04/07/1998|M|5307 VEL STREET||WIMAUMA|FL|33598|White|08/03/1973|1|NN|3|3 FUGITIVE|03/06/1998||||||V522430732830|FL|N||||||N|N|N|N|||||HERNANDEZ, JOSE LUIS; PENA, JUAN JOSE|
Circuit Court||VENEGAS|JUAN|JOSE||Defendant|292017CF010392000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/11/2017|CLOSED|09/22/2017|M|5307 VEL STREET||WIMAUMA|FL|33598|White|08/03/1973|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/11/2017|NTLOR|NT - LETTER OF RELEASE|09/22/2017|||V522430732830|FL|N||||||N|N|N|N|||||HERNANDEZ, JOSE LUIS; PENA, JUAN JOSE|
Circuit Court||VENEGAS|MARC|ANTHONY||Defendant|292015CF007497000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/24/2015|CLOSED|10/22/2015|M|2406 GIDDENS AV||SEFFNER|FL|33584|Native Hawaiian or Other Pacific Islander|09/18/1978|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/23/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/04/2016|||V522541783380|FL|N||||560.00|03/31/2016|N|N|N|N|||||VENEGAS, MARC A|
Circuit Court||VENEGAS|MARC|ANTHONY||Defendant|292015CF007497000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/24/2015|CLOSED|10/22/2015|M|2406 GIDDENS AV||SEFFNER|FL|33584|Native Hawaiian or Other Pacific Islander|09/18/1978|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/23/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/04/2016|||V522541783380|FL|N||||560.00|03/31/2016|N|N|N|N|||||VENEGAS, MARC A|
Circuit Court||VENEGAS|NEYDA|MARIA||Defendant|291984CF009337000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/16/1984|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/29/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VENEGAS|PATRICK|HECTOR||Defendant|292008CF001440000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/18/2008|CLOSED|04/01/2008|M|12727 TROWBRIDGE LN||TAMPA|FL|33624|White|01/29/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/2007|NTAW|NT - ADJUDICATION WITHHELD|04/01/2008|||V522668900290|FL|N||||||N|N|N|N||||||492.00
Circuit Court||VENEGAS|PATRICK|HECTOR||Defendant|292008CF001440000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/18/2008|CLOSED|04/01/2008|M|12727 TROWBRIDGE LN||TAMPA|FL|33624|White|01/29/1990|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/28/2007|NTAW|NT - ADJUDICATION WITHHELD|04/01/2008|||V522668900290|FL|N||||||N|N|N|N||||||492.00
Circuit Court||VENEGAS|PATRICK|HECTOR||Defendant|292009CF018424000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2009|CLOSED|11/16/2009|M|12727 TROWBRIDGE LN||TAMPA|FL|33624|White|01/29/1990|1|F3|84902|84902 AGENT FOR KEEPER OF GAMBLING HOUSE|10/28/2009|NTLOR|NT - LETTER OF RELEASE|11/16/2009|||V522668900290|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|PEDRO|||Defendant|292006CF017902000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2006|CLOSED|10/16/2006|M|2709 E 17TH AVE||TAMPA|FL|33610|White|07/03/1987|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/02/2006|NTLOR|NT - LETTER OF RELEASE|10/16/2006|||||N||||||N|N|N|N||||||
Circuit Court||VENEGAS|PEDRO|||Defendant|292006CF017902000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2006|CLOSED|10/16/2006|M|2709 E 17TH AVE||TAMPA|FL|33610|White|07/03/1987|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/02/2006|NTLOR|NT - LETTER OF RELEASE|10/16/2006|||||N||||||N|N|N|N||||||
Circuit Court||VENEGAS|PEDRO|||Defendant|292006CF017902000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2006|CLOSED|10/16/2006|M|2709 E 17TH AVE||TAMPA|FL|33610|White|07/03/1987|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/02/2006|NTLOR|NT - LETTER OF RELEASE|10/16/2006|||||N||||||N|N|N|N||||||
Circuit Court||VENEGAS|RAMON||II|Defendant|291996CF012859000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/15/1999|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|39|F3|812014|812014 GRAND THEFT|01/22/1996|ADJG|NT - ADJUDGED GUILTY|02/10/1998|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|273.00
Circuit Court||VENEGAS|RAMON||II|Defendant|291996CF012859000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/15/1999|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|6|F3|812014|812014 GRAND THEFT|01/22/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|273.00
Circuit Court||VENEGAS|RAMON||II|Defendant|291996CF012859000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/15/1999|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|7|F3|81002|81002 BURGLARY OF STRUCTURE|01/22/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|273.00
Circuit Court||VENEGAS|RAMON||II|Defendant|291996CF012859000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/15/1999|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|8|F3|812014|812014 GRAND THEFT|01/22/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|273.00
Circuit Court||VENEGAS|RAMON||II|Defendant|291996CF012859000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/15/1999|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|9|F3|812014|812014 GRAND THEFT|01/22/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|273.00
Circuit Court||VENEGAS|RAMON||II|Defendant|291996CF012859000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/15/1999|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|10|F3|812014|812014 GRAND THEFT|01/22/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|273.00
Circuit Court||VENEGAS|RAMON||II|Defendant|291996CF012859000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/15/1999|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|2|F3|812014|812014 GRAND THEFT|01/22/1996|ADJG|NT - ADJUDGED GUILTY|02/10/1998|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|273.00
Circuit Court||VENEGAS|RAMON||II|Defendant|291996CF012859000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/15/1999|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|65|F3|812014|812014 GRAND THEFT|01/22/1996|ADJG|NT - ADJUDGED GUILTY|02/10/1998|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|273.00
Circuit Court||VENEGAS|RAMON||II|Defendant|291996CF012859000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/15/1999|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|4|F3|81002|81002 BURGLARY OF STRUCTURE|01/22/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|273.00
Circuit Court||VENEGAS|RAMON||II|Defendant|291996CF012859000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/15/1999|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|5|F3|812014|812014 GRAND THEFT|01/22/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|273.00
Circuit Court||VENEGAS|RAMON||II|Defendant|291996CF016109000AHC||FELONY THEFT FORGERY FRAUD|A||06/05/1994|CLOSED|06/15/1999|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/05/1994|ADJG|NT - ADJUDGED GUILTY|02/10/1998|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|273.00
Circuit Court||VENEGAS|RAMON|||Defendant|291997CF008823000AHC||FELONY DRUG OFFENSE|G||06/05/1997|CLOSED|11/03/1998|M|5902 VEL STREET||WIMAUMA|FL|33598|White|11/07/1956|4|F3|893136A|893136A POSSESSION|02/04/1997|ADJG|NT - ADJUDGED GUILTY|11/06/1997|||V522720564070|FL|N||||||N|N|N|N|||||VENEGAS, RAMON CALDERA|508.00
Circuit Court||VENEGAS|RAMON|||Defendant|291997CF008823000AHC||FELONY DRUG OFFENSE|G||06/05/1997|CLOSED|11/03/1998|M|5902 VEL STREET||WIMAUMA|FL|33598|White|11/07/1956|2|F3|893136A|893136A POSSESSION|02/04/1997|ADJG|NT - ADJUDGED GUILTY|11/06/1997|||V522720564070|FL|N||||||N|N|N|N|||||VENEGAS, RAMON CALDERA|508.00
Circuit Court||VENEGAS|RAMON|||Defendant|291997CF008823000AHC||FELONY DRUG OFFENSE|G||06/05/1997|CLOSED|11/03/1998|M|5902 VEL STREET||WIMAUMA|FL|33598|White|11/07/1956|3|F2|893131A|893131A DELIVERY|02/04/1997|ADJG|NT - ADJUDGED GUILTY|11/06/1997|||V522720564070|FL|N||||||N|N|N|N|||||VENEGAS, RAMON CALDERA|508.00
Circuit Court||VENEGAS|RAMON|||Defendant|291997CF008823000AHC||FELONY DRUG OFFENSE|G||06/05/1997|CLOSED|11/03/1998|M|5902 VEL STREET||WIMAUMA|FL|33598|White|11/07/1956|1|F2|893131A|893131A DELIVERY|02/04/1997|ADJG|NT - ADJUDGED GUILTY|11/06/1997|||V522720564070|FL|N||||||N|N|N|N|||||VENEGAS, RAMON CALDERA|508.00
Circuit Court||VENEGAS|RAMON||II|Defendant|291998CF000519000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/1998|CLOSED|06/15/1999|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1998|NOLP|NOLLE PROSSED|02/10/1998|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|423.00
Circuit Court||VENEGAS|RAMON||II|Defendant|291998CF000519000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/1998|CLOSED|06/15/1999|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1998|NOLP|NOLLE PROSSED|02/10/1998|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|423.00
Circuit Court||VENEGAS|RAMON||II|Defendant|291998CF000519000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/1998|CLOSED|06/15/1999|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1998|NOLP|NOLLE PROSSED|02/10/1998|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|423.00
Circuit Court||VENEGAS|RAMON||II|Defendant|291998CF000519000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/1998|CLOSED|06/15/1999|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1998|NOLP|NOLLE PROSSED|02/10/1998|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|423.00
Circuit Court||VENEGAS|RAMON||II|Defendant|291998CF000519000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/1998|CLOSED|06/15/1999|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1998|ADJG|NT - ADJUDGED GUILTY|02/10/1998|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|423.00
Circuit Court||VENEGAS|RAMON|||Defendant|291998CF008495000AHC||FELONY CRIMES AGAINST A PERSON|G||05/17/1998|CLOSED|11/03/1998|M|5902 VEL STREET||WIMAUMA|FL|33598|White|11/07/1956|1|F3|84301|84301 RESIST WITH VIOLENCE|05/16/1998|ADJG|NT - ADJUDGED GUILTY|11/03/1998|||V522720564070|FL|N||||||N|N|N|N|||||VENEGAS, RAMON CALDERA|
Circuit Court||VENEGAS|RAMON|||Defendant|291998CF008495000AHC||FELONY CRIMES AGAINST A PERSON|G||05/17/1998|CLOSED|11/03/1998|M|5902 VEL STREET||WIMAUMA|FL|33598|White|11/07/1956|2|F2|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1998|NTNINF|NT - NO INFORMATION FILED|06/05/1998|||V522720564070|FL|N||||||N|N|N|N|||||VENEGAS, RAMON CALDERA|
Circuit Court||VENEGAS|RAMON|||Defendant|291998CF010161000AHC||FELONY DRUG OFFENSE|G||06/11/1998|CLOSED|11/03/1998|M|5902 VEL STREET||WIMAUMA|FL|33598|White|11/07/1956|1|F3|893131A|893131A SOLICITATION TO DELIVER CANNABIS|05/07/1998|ADJG|NT - ADJUDGED GUILTY|11/03/1998|||V522720564070|FL|N||||||N|N|N|N|||||VENEGAS, RAMON CALDERA|121.00
Circuit Court||VENEGAS|RAMON|||Defendant|291998CF010161000AHC||FELONY DRUG OFFENSE|G||06/11/1998|CLOSED|11/03/1998|M|5902 VEL STREET||WIMAUMA|FL|33598|White|11/07/1956|2|M1|893136B|893136B POSSESSION|05/07/1998|ADJG|NT - ADJUDGED GUILTY|11/03/1998|||V522720564070|FL|N||||||N|N|N|N|||||VENEGAS, RAMON CALDERA|121.00
Circuit Court||VENEGAS|RAMON|||Defendant|292000CF003620000AHC|168163E|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/02/2000|Appeal Pending|01/03/2023|M|5902 VEL STREET||WIMAUMA|FL|33598|White|11/07/1956|1|F2|3161933|3161933 DUI MANSLAUGHTER|11/13/1999|JTADJG|JT - ADJUDICATED GUILTY|11/01/2017|FLORIDA HIGHWAY PATROL||V522720564070|FL|N||||||N|N|N|N|||||VENEGAS, RAMON CALDERA|1255.00
Circuit Court||VENEGAS|RAMON|||Defendant|292000CF003620000AHC|168163E|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/02/2000|Appeal Pending|01/03/2023|M|5902 VEL STREET||WIMAUMA|FL|33598|White|11/07/1956|1|F2|3161933|3161933 DUI MANSLAUGHTER|11/13/1999|JTADJG|JT - ADJUDICATED GUILTY|11/28/2017|FLORIDA HIGHWAY PATROL||V522720564070|FL|N||||||N|N|N|N|||||VENEGAS, RAMON CALDERA|1255.00
Circuit Court||VENEGAS|RAMON|||Defendant|292000CF003620000AHC|168165E|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/02/2000|Appeal Pending|01/03/2023|M|5902 VEL STREET||WIMAUMA|FL|33598|White|11/07/1956|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/13/1999|JTADJG|JT - ADJUDICATED GUILTY|11/28/2017|FLORIDA HIGHWAY PATROL||V522720564070|FL|N||||||N|N|N|N|||||VENEGAS, RAMON CALDERA|1255.00
Circuit Court||VENEGAS|RAMON|||Defendant|292000CF003620000AHC|168165E|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/02/2000|Appeal Pending|01/03/2023|M|5902 VEL STREET||WIMAUMA|FL|33598|White|11/07/1956|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/13/1999|JTADJG|JT - ADJUDICATED GUILTY|11/01/2017|FLORIDA HIGHWAY PATROL||V522720564070|FL|N||||||N|N|N|N|||||VENEGAS, RAMON CALDERA|1255.00
Circuit Court||VENEGAS|RAMON||II|Defendant|292002CF007062000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/01/2002|CLOSED|06/18/2002|M|1625 E 51ST DR||BRADENTON|FL|34206|White|02/19/1978|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|04/29/2002|NTLOR|NT - LETTER OF RELEASE|06/18/2002|||V522720780590|FL|N||||||N|N|N|N|||||VENEGAS, RAMON; VENEGAS, RAMONE; VENEGAS, RAYMOND|
Circuit Court||VENEGAS|RICHARDO|I||Defendant|291991CF003927000AHC||FELONY ROBBERY|E|Holder, Gregory P|03/14/1991|Close of ReOpen|01/23/2000|M|3621 E FERN ST||TAMPA|FL|33610|White|08/12/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/23/1990|PTAF|PRE-TRIAL ACCEPTANCE|06/03/1991|||V522729722920|FL|N||||||N|N|N|N|||||VENEGAS, RICARDO|
Circuit Court||VENEGAS|RUTILIO|||Defendant|292001CF002882000CHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/23/2001|Close of ReOpen|07/02/2002|M|404 WALLER ST||PLANT CITY|FL|33566|White|06/04/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2001|NTAW|NT - ADJUDICATION WITHHELD|07/10/2001|||V522720772040|FL|N||||370.00|03/27/2002|N|N|N|N||||||
Circuit Court||VENEGAS|RUTILIO|||Defendant|292001CF002892000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2001|CLOSED|03/21/2001|M|404 WALLER ST||PLANT CITY|FL|33566|White|06/04/1977|1|F3|893131F|893131F POSSESSION OF COCAINE|02/23/2001|CONS|CONSOLIDATED CASE|03/21/2001|||V522720772040|FL|N||||||N|N|N|N||||||
Circuit Court||VENEGAS|SALVADOR|||Defendant|292013CF001202000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/23/2013|CLOSED|07/02/2021|M|13046 LINCOLN RD||RIVERVIEW|FL|33578|White|11/15/1992|5|M1|784031|784031 BATTERY|01/07/2013|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/26/2013|||V522780924150|FL|N||||||N|N|N|N||||||979.00
Circuit Court||VENEGAS|SALVADOR|||Defendant|292013CF001202000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/23/2013|CLOSED|07/02/2021|M|13046 LINCOLN RD||RIVERVIEW|FL|33578|White|11/15/1992|6|M1|784031|784031 BATTERY|01/07/2013|ADJG|NT - ADJUDGED GUILTY|11/14/2013|||V522780924150|FL|N||||||N|N|N|N||||||979.00
Circuit Court||VENEGAS|SALVADOR|||Defendant|292013CF001202000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/23/2013|CLOSED|07/02/2021|M|13046 LINCOLN RD||RIVERVIEW|FL|33578|White|11/15/1992|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/07/2013|ADJG|NT - ADJUDGED GUILTY|11/14/2013|||V522780924150|FL|N||||||N|N|N|N||||||979.00
Circuit Court||VENEGAS|SALVADOR|||Defendant|292013CF001202000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/23/2013|CLOSED|07/02/2021|M|13046 LINCOLN RD||RIVERVIEW|FL|33578|White|11/15/1992|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/07/2013|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/26/2013|||V522780924150|FL|N||||||N|N|N|N||||||979.00
Circuit Court||VENEGAS|SALVADOR|||Defendant|292013CF001202000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/23/2013|CLOSED|07/02/2021|M|13046 LINCOLN RD||RIVERVIEW|FL|33578|White|11/15/1992|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/07/2013|ADJG|NT - ADJUDGED GUILTY|11/14/2013|||V522780924150|FL|N||||||N|N|N|N||||||979.00
Circuit Court||VENEGAS|SALVADOR|||Defendant|292013CF001202000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/23/2013|CLOSED|07/02/2021|M|13046 LINCOLN RD||RIVERVIEW|FL|33578|White|11/15/1992|4|M1|784031|784031 BATTERY|01/07/2013|ADJG|NT - ADJUDGED GUILTY|11/14/2013|||V522780924150|FL|N||||||N|N|N|N||||||979.00
Circuit Court||VENEGAS|SANTOS|||Defendant|291991CF009814000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/1991|CLOSED|10/10/2011|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1991||||||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|
Circuit Court||VENEGAS|SANTOS|||Defendant|291991CF011642000AHC||FELONY BURGLARY|C||08/19/1991|CLOSED|07/02/1992|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/14/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||V522437693860|FL|N||||60.00||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|552.00
Circuit Court||VENEGAS|SANTOS|||Defendant|291991CF011642000AHC||FELONY BURGLARY|C||08/19/1991|CLOSED|07/02/1992|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/14/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||V522437693860|FL|N||||60.00||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|552.00
Circuit Court||VENEGAS|SANTOS|||Defendant|291995CF001394000AHC||FELONY THEFT FORGERY FRAUD|O||02/01/1995|CLOSED|03/17/1995|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1994|NTLOR|NT - LETTER OF RELEASE|03/17/1995|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|
Circuit Court||VENEGAS|SANTOS|||Defendant|291995CF001394000AHC||FELONY THEFT FORGERY FRAUD|O||02/01/1995|CLOSED|03/17/1995|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1994|NTLOR|NT - LETTER OF RELEASE|03/17/1995|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|
Circuit Court||VENEGAS|SANTOS|||Defendant|291995CF001395000AHC||FELONY THEFT FORGERY FRAUD|O||02/01/1995|CLOSED|03/17/1995|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1994|NTLOR|NT - LETTER OF RELEASE|03/17/1995|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|
Circuit Court||VENEGAS|SANTOS|||Defendant|291995CF001395000AHC||FELONY THEFT FORGERY FRAUD|O||02/01/1995|CLOSED|03/17/1995|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1994|NTLOR|NT - LETTER OF RELEASE|03/17/1995|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|
Circuit Court||VENEGAS|SANTOS|||Defendant|291996CF015151000AHC||FELONY CRIMES AGAINST A PERSON|G||10/05/1996|CLOSED|08/18/1999|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|271.00
Circuit Court||VENEGAS|SANTOS|||Defendant|291999CF013007000AHC||FELONY THEFT FORGERY FRAUD|O||07/27/1999|CLOSED|08/19/1999|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1999|NTLOR|NT - LETTER OF RELEASE|08/19/1999|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|
Circuit Court||VENEGAS|SANTOS|||Defendant|292003CF009219000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2003|CLOSED|07/17/2003|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|1|F3|784081A|784081A BATTERY (VICTIM OVER 65)|06/02/2003|NTLOR|NT - LETTER OF RELEASE|07/22/2003|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|
Circuit Court||VENEGAS|SANTOS|||Defendant|292005CF013822000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2005|CLOSED|08/09/2005|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/16/2005|NTLOR|NT - LETTER OF RELEASE|08/09/2005|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|
Circuit Court||VENEGAS|SANTOS|||Defendant|292005CF018890000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2005|CLOSED|10/20/2005|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2005|NTLOR|NT - LETTER OF RELEASE|10/20/2005|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|
Circuit Court||VENEGAS|SANTOS|||Defendant|292006CF006377000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2006|CLOSED|04/26/2006|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|2|F3|914221F|914221F TAMPERING WITH A WITNESS|04/01/2006|NTLOR|NT - LETTER OF RELEASE|04/26/2006|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|
Circuit Court||VENEGAS|SANTOS|||Defendant|292006CF006377000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2006|CLOSED|04/26/2006|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/01/2006|NTLOR|NT - LETTER OF RELEASE|04/26/2006|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|
Circuit Court||VENEGAS|SANTOS|||Defendant|292008CF007058000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/10/2008|CLOSED|06/12/2008|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/10/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|972.00
Circuit Court||VENEGAS|SANTOS|||Defendant|292008CF007058000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/10/2008|CLOSED|06/12/2008|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/10/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|972.00
Circuit Court||VENEGAS|SANTOS|||Defendant|292008CF007058000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/10/2008|CLOSED|06/12/2008|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/10/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|972.00
Circuit Court||VENEGAS|SANTOS|||Defendant|292011CF008852000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/08/2011|CLOSED|10/11/2011|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/08/2011|ADJG|NT - ADJUDGED GUILTY|10/11/2011|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|1117.00
Circuit Court||VENEGAS|SANTOS|||Defendant|292011CF008852000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/08/2011|CLOSED|10/11/2011|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|06/08/2011|ADJG|NT - ADJUDGED GUILTY|10/11/2011|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|1117.00
Circuit Court||VENEGAS|SANTOS|||Defendant|292017CF004865000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/01/2017|CLOSED|04/11/2017|M|5307 VEL ST||WIMAUMA|FL|33598|White|10/20/1969|1|F2|7840211A|7840211A-ASSA5050    (FS)    AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/31/2017|REDU|REDUCED TO COUNTY COURT|04/11/2017|||V522437693860|FL|N||||||N|N|N|N|||||BENEGAS, JOSE SANTOS; SANTOS, VENEGAS; VANAGUS, JOSE S; VEGA-VENEGAS, SANTOS, JR; VEGABENEGAS, SANTOS JR; VENEGAS, JOSE SANTOS; VENEGAS, SANTOS; VENEGAS, SANTOS J; VENEGAS, SANTOS J, JR; VENEGAS, SANTOS JOSE; VENEGAS, SANTOS JR; VENEGAS, SANTOS S; VENGAS, JOSE SANTOS; VENGAS, SANTOS J; VUNUAS, JOHN J; VUNUAS, JOSE|
Circuit Court||VENEGASALARCON|RAMIRO|||Defendant|292007CF021951000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/21/2007|CLOSED|11/08/2007|M|2024 BAILEY RD||MULBERRY|FL|33860|White|05/23/1980|1|NN|941.02|941.02 FUGITIVE|10/20/2007|EXT|EXTRADITION|11/08/2007|||||N||||||N|N|N|N||||||
Circuit Court||VENEREO-CAPDEVILLA|ORAIMA|||Defendant|292015CF006686000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/08/2015|Close of ReOpen|06/06/2018|F|8017 CORNWALL LN||TAMPA|FL|33615|White|02/22/1980|1|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|04/09/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||V562640805621|FL|N||||739.00|01/18/2018|N|N|N|N|||||VENEREO, ORAIMA; VENEREOCAPDEVILLA, ORAIMA|
Circuit Court||VENEREO-CAPDEVILLA|ORAIMA|||Defendant|292015CF009190000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/25/2015|Close of ReOpen|06/06/2018|F|8017 CORNWALL LN||TAMPA|FL|33615|White|02/22/1980|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|06/25/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||V562640805621|FL|N||||739.00|01/18/2018|N|N|N|N|||||VENEREO, ORAIMA; VENEREOCAPDEVILLA, ORAIMA|
Circuit Court||VENEREO-CAPDEVILLA|ORAIMA|||Defendant|292015CF009190000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/25/2015|Close of ReOpen|06/06/2018|F|8017 CORNWALL LN||TAMPA|FL|33615|White|02/22/1980|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/25/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||V562640805621|FL|N||||739.00|01/18/2018|N|N|N|N|||||VENEREO, ORAIMA; VENEREOCAPDEVILLA, ORAIMA|
Circuit Court||VENEREO-CAPDEVILLA|ORAIMA|||Defendant|292015CF011626000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/12/2015|Close of ReOpen|06/06/2018|F|8017 CORNWALL LN||TAMPA|FL|33615|White|02/22/1980|1|F1|893.13(1)e(1)|893131E1-DRUG9759    (FF)    DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|05/20/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||V562640805621|FL|N||||700.00|02/14/2024|N|N|N|N|||||VENEREO, ORAIMA; VENEREOCAPDEVILLA, ORAIMA|
Circuit Court||VENEREO-CAPDEVILLA|ORAIMA|||Defendant|292015CF011626000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/12/2015|Close of ReOpen|06/06/2018|F|8017 CORNWALL LN||TAMPA|FL|33615|White|02/22/1980|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/20/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||V562640805621|FL|N||||700.00|02/14/2024|N|N|N|N|||||VENEREO, ORAIMA; VENEREOCAPDEVILLA, ORAIMA|
Circuit Court||VENEREO-CAPDEVILLA|ORAIMA|||Defendant|292016CF012890000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/09/2016|CLOSED|01/17/2017|F|8017 CORNWALL LN||TAMPA|FL|33615|White|02/22/1980|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|09/09/2016|NTNOLP|NT - NOLLE PROSSED|01/17/2017|||V562640805621|FL|N||||358.00|01/26/2024|N|N|N|N|||||VENEREO, ORAIMA; VENEREOCAPDEVILLA, ORAIMA|
Circuit Court||VENEREO-CAPDEVILLA|ORAIMA|||Defendant|292016CF012890000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/09/2016|CLOSED|01/17/2017|F|8017 CORNWALL LN||TAMPA|FL|33615|White|02/22/1980|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/09/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||V562640805621|FL|N||||358.00|01/26/2024|N|N|N|N|||||VENEREO, ORAIMA; VENEREOCAPDEVILLA, ORAIMA|
Circuit Court||VENERIO|JAIME|||Defendant|291995CF007562000BHC||FELONY BURGLARY|D||06/07/1995|CLOSED|02/16/1998|M|9403 GLEN ROSA COURT||TAMPA|FL|33615|White|10/04/1976|3|F3|81006|81006 POSSESS BURGLARY TOOLS|06/06/1995|ADJG|NT - ADJUDGED GUILTY|08/10/1995|||V560420763640|FL|N||||||N|N|N|N|||||VANERIO, JAMIE RENE; VENERIO, JAIME R; VENERIO, JAIME RENEE; VERNERIO, JAMIE RENE|
Circuit Court||VENERIO|JAIME|||Defendant|291995CF007562000BHC||FELONY BURGLARY|D||06/07/1995|CLOSED|02/16/1998|M|9403 GLEN ROSA COURT||TAMPA|FL|33615|White|10/04/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/06/1995|ADJG|NT - ADJUDGED GUILTY|08/10/1995|||V560420763640|FL|N||||||N|N|N|N|||||VANERIO, JAMIE RENE; VENERIO, JAIME R; VENERIO, JAIME RENEE; VERNERIO, JAMIE RENE|
Circuit Court||VENERIO|JAIME|||Defendant|291995CF007562000BHC||FELONY BURGLARY|D||06/07/1995|CLOSED|02/16/1998|M|9403 GLEN ROSA COURT||TAMPA|FL|33615|White|10/04/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/06/1995|ADJG|NT - ADJUDGED GUILTY|08/10/1995|||V560420763640|FL|N||||||N|N|N|N|||||VANERIO, JAMIE RENE; VENERIO, JAIME R; VENERIO, JAIME RENEE; VERNERIO, JAMIE RENE|
Circuit Court||VENERIO|JAIME|||Defendant|291995CF007894000AHC||FELONY BURGLARY|D||06/13/1995|CLOSED|02/16/1998|M|9403 GLEN ROSA COURT||TAMPA|FL|33615|White|10/04/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/05/1995|ADJG|NT - ADJUDGED GUILTY|08/10/1995|||V560420763640|FL|N||||||N|N|N|N|||||VANERIO, JAMIE RENE; VENERIO, JAIME R; VENERIO, JAIME RENEE; VERNERIO, JAMIE RENE|
Circuit Court||VENERIO|JAIME|||Defendant|291995CF007894000AHC||FELONY BURGLARY|D||06/13/1995|CLOSED|02/16/1998|M|9403 GLEN ROSA COURT||TAMPA|FL|33615|White|10/04/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/05/1995|ADJG|NT - ADJUDGED GUILTY|08/10/1995|||V560420763640|FL|N||||||N|N|N|N|||||VANERIO, JAMIE RENE; VENERIO, JAIME R; VENERIO, JAIME RENEE; VERNERIO, JAMIE RENE|
Circuit Court||VENERO|OSMANY|CRESPO||Defendant|292005CF014456000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/25/2005|CLOSED|09/26/2005|M|2603 W KIRBY STREET||TAMPA|FL|33614|Black|09/08/1963|1|F3|40341346C|40341346C LITTERING   FELONY|07/24/2005|NOLP|NOLLE PROSSED|05/11/2007|||C621640633280|FL|N||||282.00|10/25/2006|N|N|N|N|||||CRESPO-VENERO, OSMANY|
Circuit Court||VENET|JASON|THOMAS||Defendant|292001CF006157000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2001|CLOSED|06/29/2001|M|239 TOBY MARTIN LANE||RUSKIN|FL|33570|White|07/22/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2001|NTLOR|NT - LETTER OF RELEASE|06/29/2001|||V530438712620|FL|N||||||N|N|N|N||||||
Circuit Court||VENET|JASON|THOMAS||Defendant|292001CF006157000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2001|CLOSED|06/29/2001|M|239 TOBY MARTIN LANE||RUSKIN|FL|33570|White|07/22/1971|1|F3|893131F|893131F POSSESSION OF COCAINE|04/19/2001|NTLOR|NT - LETTER OF RELEASE|06/29/2001|||V530438712620|FL|N||||||N|N|N|N||||||
Circuit Court||VENET|RICHARD|ANTHONY||Defendant|292019CF015215000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/19/2019|CLOSED|02/04/2021|M|1407 CARDINAL LN||WINTER GARDEN|FL|34787|White|02/19/1986|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/21/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||V530741860590|FL|N||||108.00||N|N|N|N||||||286.00
Circuit Court||VENET|RICHARD|ANTHONY||Defendant|292019CF015216000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/30/2019|CLOSED|11/19/2019|M|1407 CARDINAL LN||WINTER GARDEN|FL|34787|White|02/19/1986|1|F3|812.015(8)|8120158 - THEF7031 (FT) RETAIL THEFT ($750 OR MORE)|08/21/2019|CONS|CONSOLIDATED CASE|11/19/2019|||V530741860590|FL|N||||||N|N|N|N||||||
Circuit Court||VENET|RICHARD|ANTHONY||Defendant|292019CF015218000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/30/2019|CLOSED|11/19/2019|M|1407 CARDINAL LN||WINTER GARDEN|FL|34787|White|02/19/1986|1|F3|812.015(8)|8120158 - THEF7031 (FT) RETAIL THEFT ($750 OR MORE)|08/21/2019|CONS|CONSOLIDATED CASE|11/19/2019|||V530741860590|FL|N||||||N|N|N|N||||||
Circuit Court||VENET|RICHARD|ANTHONY||Defendant|292019CF015219000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/19/2019|CLOSED|02/04/2021|M|1407 CARDINAL LN||WINTER GARDEN|FL|34787|White|02/19/1986|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/21/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||V530741860590|FL|N||||108.00||N|N|N|N||||||286.00
Circuit Court||VENETZ|JOSEPH|WARREN||Defendant|292022CF011263000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/22/2022|CLOSED|08/26/2022|M|641 MARPHIL LOOP||BRANDON|FL|33511|White|08/08/1988|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/21/2022|NTLOR|NT - LETTER OF RELEASE|08/26/2022|||0808819884108|MT|N||||||N|N|N|N||||||
Circuit Court||VENETZ|JOSEPH|WARREN||Defendant|292022CF011263000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/22/2022|CLOSED|08/26/2022|M|641 MARPHIL LOOP||BRANDON|FL|33511|White|08/08/1988|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/21/2022|NTLOR|NT - LETTER OF RELEASE|08/26/2022|||0808819884108|MT|N||||||N|N|N|N||||||
Circuit Court||VENETZ|JOSEPH|WARREN||Defendant|292023CF001850000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/07/2023|CLOSED|02/10/2023|M|641 MARPHIL LOOP||BRANDON|FL|33511|White|08/08/1988|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/06/2023|REDU|REDUCED TO COUNTY COURT|02/10/2023|||0808819884108|MT|N||||||N|N|N|N||||||
Circuit Court||VENETZ|JOSEPH|WARREN||Defendant|292023CF001850000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/07/2023|CLOSED|02/10/2023|M|641 MARPHIL LOOP||BRANDON|FL|33511|White|08/08/1988|1|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/06/2023|NTNINF|NT - NO INFORMATION FILED|02/10/2023|||0808819884108|MT|N||||||N|N|N|N||||||
Circuit Court||VENEZIA|MICHAEL|ANTHONY||Defendant|291999CF005067000AHC||FELONY NON CAPITAL MURDER|G||03/25/1999|CLOSED|06/07/1999|M|1420 OAK VALLEY DRIVE||SEFFNER|FL|33584|White|11/06/1928|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|03/24/1999|NTAW|NT - ADJUDICATION WITHHELD|06/07/1999|||V520541284060|FL|N||||||N|N|N|N||||||
Circuit Court||VENEZIANO|GARY|JOSEPH||Defendant|292000CF013200000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2000|CLOSED|11/03/2000|M|18118 41 HW N LOT 39B||LUTZ|FL|33549-|White|08/18/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/04/2000|NTLOR|NT - LETTER OF RELEASE|11/03/2000|||V525290792980|FL|N||||||N|N|N|N||||||
Circuit Court||VENEZIANO|GARY|JOSEPH||Defendant|292000CF016727000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|10/03/2000|CLOSED|07/06/2001|M|18118 41 HW N LOT 39B||LUTZ|FL|33549-|White|08/18/1979|3|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/04/2000|NOLP|NOLLE PROSSED|07/06/2001|||V525290792980|FL|N||||||N|N|N|N||||||
Circuit Court||VENEZIANO|GARY|JOSEPH||Defendant|292000CF016727000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|10/03/2000|CLOSED|07/06/2001|M|18118 41 HW N LOT 39B||LUTZ|FL|33549-|White|08/18/1979|2|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/04/2000|NOLP|NOLLE PROSSED|07/06/2001|||V525290792980|FL|N||||||N|N|N|N||||||
Circuit Court||VENEZIANO|GARY|JOSEPH||Defendant|292000CF016727000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|10/03/2000|CLOSED|07/06/2001|M|18118 41 HW N LOT 39B||LUTZ|FL|33549-|White|08/18/1979|1|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/04/2000|NOLP|NOLLE PROSSED|07/06/2001|||V525290792980|FL|N||||||N|N|N|N||||||
Circuit Court||VENEZIANO|GARY|JOSEPH||Defendant|292001CF010840000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/18/2001|CLOSED|08/27/2001|M|18118 41 HW N LOT 39B||LUTZ|FL|33549-|White|08/18/1979|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/04/2000|NTLOR|NT - LETTER OF RELEASE|08/27/2001|||V525290792980|FL|N||||||N|N|N|N||||||
Circuit Court||VENEZIANO|HECTOR|||Defendant|292000CF011592000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|07/10/2000|CLOSED|05/23/2007|M|XXX||XX|FL|XXX|Unavailable||1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/10/2000||||||||N||||||N|N|N|N||||||
Circuit Court||VENGARD|THOMAS|MARION||Defendant|291998CF014943000AHC||FELONY THEFT FORGERY FRAUD|G||08/27/1998|CLOSED|09/24/1998|M|6402 BLACK DAIRY ROAD||SEFFNER|FL|33584|White|03/21/1964|1|F3|8120142C6|8120142C6 GRAND THEFT|08/22/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||V526833641010|FL|N||||||N|N|N|N|||||VENGARD, THOMAS MARTIN|
Circuit Court||VENGARD|THOMAS|MARION||Defendant|291998CF014943000AHC||FELONY THEFT FORGERY FRAUD|G||08/27/1998|CLOSED|09/24/1998|M|6402 BLACK DAIRY ROAD||SEFFNER|FL|33584|White|03/21/1964|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||V526833641010|FL|N||||||N|N|N|N|||||VENGARD, THOMAS MARTIN|
Circuit Court||VENGARD|THOMAS|MARION||Defendant|291998CF014943000AHC||FELONY THEFT FORGERY FRAUD|G||08/27/1998|CLOSED|09/24/1998|M|6402 BLACK DAIRY ROAD||SEFFNER|FL|33584|White|03/21/1964|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||V526833641010|FL|N||||||N|N|N|N|||||VENGARD, THOMAS MARTIN|
Circuit Court||VENGARD|THOMAS|MARION||Defendant|291998CF014943000AHC||FELONY THEFT FORGERY FRAUD|G||08/27/1998|CLOSED|09/24/1998|M|6402 BLACK DAIRY ROAD||SEFFNER|FL|33584|White|03/21/1964|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1998|NOLP|NOLLE PROSSED|09/24/1998|||V526833641010|FL|N||||||N|N|N|N|||||VENGARD, THOMAS MARTIN|
Circuit Court||VENICE|ROBERT|RICHARD|Jr|Defendant|292005CF022498000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/15/2005|Close of ReOpen|06/01/2006|M|5318 RAINBOW DR||TEMPLE TERRACE|FL|33617-|White|12/25/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/14/2005|NTAW|NT - ADJUDICATION WITHHELD|03/27/2006|||V520776824650|FL|N||||377.00||N|N|N|N|||||VENICE, ROBERT R|340.00
Circuit Court||VENICE|ROBERT|RICHARD|Jr|Defendant|292005CF022498000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/15/2005|Close of ReOpen|06/01/2006|M|5318 RAINBOW DR||TEMPLE TERRACE|FL|33617-|White|12/25/1982|3|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|11/14/2005|NTAW|NT - ADJUDICATION WITHHELD|03/27/2006|||V520776824650|FL|N||||377.00||N|N|N|N|||||VENICE, ROBERT R|340.00
Circuit Court||VENICE|ROBERT|RICHARD|Jr|Defendant|292005CF022498000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/15/2005|Close of ReOpen|06/01/2006|M|5318 RAINBOW DR||TEMPLE TERRACE|FL|33617-|White|12/25/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2005|NTAW|NT - ADJUDICATION WITHHELD|03/27/2006|||V520776824650|FL|N||||377.00||N|N|N|N|||||VENICE, ROBERT R|340.00
Circuit Court||VENING|RODNEY|||Defendant|291984CF003754000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/26/1984|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/01/1984||||||||N||||||N|N|N|N|||||GLASS, RONALD|
Circuit Court||VENIS|WELDON|MORLEY||Defendant|291996CF011263000AHC||FELONY THEFT FORGERY FRAUD|D||07/26/1996|CLOSED|04/04/1997|M|2980 HEATHER TRL||CLEARWATER|FL|34621|White|02/17/1929|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/25/1996|PTAF|PRE-TRIAL ACCEPTANCE|04/04/1997|||V520893290570|FL|N||||||N|N|N|N||||||
Circuit Court||VENNE|ERIN|MICHELLE||Defendant|292008CF024536000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/18/2008|CLOSED|04/30/2009|F|13102 20TH ST N APT 15||TAMPA|FL|33612-|White|12/02/1978|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/17/2008|NTDISM|NT - DISMISSED|04/30/2009|||V500213789420|FL|N||||||N|N|N|N||||||
Circuit Court||VENNEN|KERRI|BETH||Defendant|292004CF003743000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/26/2004|Close of ReOpen|09/08/2005|F|4426 Perch Street||Tampa|FL|33617|White|12/07/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/23/2004|NTAW|NT - ADJUDICATION WITHHELD|03/24/2004|||V550502849470|FL|N||||46.67||N|N|N|N|||||VENNON, KERRI BETH|514.33
Circuit Court||VENNEN|KERRI|BETH||Defendant|292004CF003743000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/26/2004|Close of ReOpen|09/08/2005|F|4426 Perch Street||Tampa|FL|33617|White|12/07/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2004|NTAW|NT - ADJUDICATION WITHHELD|03/24/2004|||V550502849470|FL|N||||46.67||N|N|N|N|||||VENNON, KERRI BETH|514.33
Circuit Court||VENNEN|KERRI|BETH||Defendant|292021CF012436000AHC|AF2OGME|FELONY DRUG OFFENSE|G|Fuson, Robin F|10/12/2021|CLOSED|07/05/2022|F|8688 CROWELL DR||RIVERVIEW|FL|33578|White|12/07/1984|6|F3|322212(1)A|3222121A-TRAF6039    (FT)    UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/11/2021|ADJG|NT - ADJUDGED GUILTY|07/05/2022|Hillsborough County Sheriff's Office|Davis, Harrison|V550502849470|FL|N||||||N|N|N|N|||||VENNON, KERRI BETH|689.00
Circuit Court||VENNEN|KERRI|BETH||Defendant|292021CF012436000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/12/2021|CLOSED|07/05/2022|F|8688 CROWELL DR||RIVERVIEW|FL|33578|White|12/07/1984|5|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|10/11/2021|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||V550502849470|FL|N||||||N|N|N|N|||||VENNON, KERRI BETH|689.00
Circuit Court||VENNEN|KERRI|BETH||Defendant|292021CF012436000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/12/2021|CLOSED|07/05/2022|F|8688 CROWELL DR||RIVERVIEW|FL|33578|White|12/07/1984|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/11/2021|NTNINF|NT - NO INFORMATION FILED|11/02/2021|||V550502849470|FL|N||||||N|N|N|N|||||VENNON, KERRI BETH|689.00
Circuit Court||VENNEN|KERRI|BETH||Defendant|292021CF012436000AHC|AF2OGLE|FELONY DRUG OFFENSE|G|Fuson, Robin F|10/12/2021|CLOSED|07/05/2022|F|8688 CROWELL DR||RIVERVIEW|FL|33578|White|12/07/1984|7|M2|322323|322323-TRAF6043    (MS)    UNLAWFUL DISPLAY OF LICENSE|10/11/2021|NTNOLP|NT - NOLLE PROSSED|07/05/2022|Hillsborough County Sheriff's Office|Davis, Harrison|V550502849470|FL|N||||||N|N|N|N|||||VENNON, KERRI BETH|689.00
Circuit Court||VENNEN|KERRI|BETH||Defendant|292021CF012436000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/12/2021|CLOSED|07/05/2022|F|8688 CROWELL DR||RIVERVIEW|FL|33578|White|12/07/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/11/2021|NTNINF|NT - NO INFORMATION FILED|11/02/2021|||V550502849470|FL|N||||||N|N|N|N|||||VENNON, KERRI BETH|689.00
Circuit Court||VENNEN|KERRI|BETH||Defendant|292021CF012436000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/12/2021|CLOSED|07/05/2022|F|8688 CROWELL DR||RIVERVIEW|FL|33578|White|12/07/1984|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/11/2021|NTNINF|NT - NO INFORMATION FILED|11/02/2021|||V550502849470|FL|N||||||N|N|N|N|||||VENNON, KERRI BETH|689.00
Circuit Court||VENNEN|KERRI|BETH||Defendant|292021CF012436000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/12/2021|CLOSED|07/05/2022|F|8688 CROWELL DR||RIVERVIEW|FL|33578|White|12/07/1984|8|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|10/11/2021|NTNINF|NT - NO INFORMATION FILED|11/02/2021|||V550502849470|FL|N||||||N|N|N|N|||||VENNON, KERRI BETH|689.00
Circuit Court||VENNEN|KERRI|BETH||Defendant|292021CF012436000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/12/2021|CLOSED|07/05/2022|F|8688 CROWELL DR||RIVERVIEW|FL|33578|White|12/07/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/11/2021|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||V550502849470|FL|N||||||N|N|N|N|||||VENNON, KERRI BETH|689.00
Circuit Court||VENNEN|KERRI|BETH||Defendant|292021CF012439000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/12/2021|CLOSED|10/28/2021|F|8628 WICKLINE DR||RIVERVIEW|FL|33569|White|12/07/1984|9|F2|893131A1|893131A1-DRUG3301    (FS)    POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|10/11/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|||V550502849470|FL|N||||||N|N|N|N|||||VENNON, KERRI BETH|
Circuit Court||VENNEN|KERRI|BETH||Defendant|292021CF012439000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/12/2021|CLOSED|10/28/2021|F|8628 WICKLINE DR||RIVERVIEW|FL|33569|White|12/07/1984|14|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/11/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|||V550502849470|FL|N||||||N|N|N|N|||||VENNON, KERRI BETH|
Circuit Court||VENNEN|KERRI|BETH||Defendant|292021CF012439000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/12/2021|CLOSED|10/28/2021|F|8628 WICKLINE DR||RIVERVIEW|FL|33569|White|12/07/1984|13|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/11/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|||V550502849470|FL|N||||||N|N|N|N|||||VENNON, KERRI BETH|
Circuit Court||VENNEN|KERRI|BETH||Defendant|292021CF012439000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/12/2021|CLOSED|10/28/2021|F|8628 WICKLINE DR||RIVERVIEW|FL|33569|White|12/07/1984|12|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|10/11/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|||V550502849470|FL|N||||||N|N|N|N|||||VENNON, KERRI BETH|
Circuit Court||VENNEN|KERRI|BETH||Defendant|292021CF012439000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/12/2021|CLOSED|10/28/2021|F|8628 WICKLINE DR||RIVERVIEW|FL|33569|White|12/07/1984|11|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|10/11/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|||V550502849470|FL|N||||||N|N|N|N|||||VENNON, KERRI BETH|
Circuit Court||VENNEN|KERRI|BETH||Defendant|292021CF012439000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/12/2021|CLOSED|10/28/2021|F|8628 WICKLINE DR||RIVERVIEW|FL|33569|White|12/07/1984|10|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/11/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|||V550502849470|FL|N||||||N|N|N|N|||||VENNON, KERRI BETH|
Circuit Court||VENNEN|KERRI|BETH||Defendant|292021CF014121000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/20/2021|CLOSED|07/05/2022|F|5205 E 17TH AVE||TAMPA|FL|33619|White|12/07/1984|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|11/18/2021|NTNOLP|NT - NOLLE PROSSED|03/29/2022|||V550502849470|FL|N||||||N|N|N|N|||||VENNON, KERRI BETH|689.00
Circuit Court||VENNEN|KERRI|BETH||Defendant|292021CF014121000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/20/2021|CLOSED|07/05/2022|F|5205 E 17TH AVE||TAMPA|FL|33619|White|12/07/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/18/2021|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||V550502849470|FL|N||||||N|N|N|N|||||VENNON, KERRI BETH|689.00
Circuit Court||VENNEN|NICHOLAS|R||Defendant|292000CF005476000BHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|04/02/2000|CLOSED|03/06/2001|M|11308 PLUMTREE CT||RIVERVIEW|FL|33569|White|11/07/1981|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/01/2000|ADJG|NT - ADJUDGED GUILTY|07/07/2000|||V550636814070|FL|N||||||N|N|N|N|||||VENNEN, NICHOLAS; VENNON, NICHOLAS R|261.00
Circuit Court||VENNEN|NICHOLAS|R||Defendant|292000CF005481000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/02/2000|CLOSED|04/17/2000|M|11308 PLUMTREE CT||RIVERVIEW|FL|33569|White|11/07/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|04/01/2000|CONS|CONSOLIDATED CASE|04/17/2000|||V550636814070|FL|N||||||N|N|N|N|||||VENNEN, NICHOLAS; VENNON, NICHOLAS R|
Circuit Court||VENNEN|NICHOLAS|R||Defendant|292004CF003951000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/01/2004|Close of ReOpen|05/14/2007|M|11308 PLUMTREE CT||RIVERVIEW|FL|33569|White|11/07/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2004|NTAW|NT - ADJUDICATION WITHHELD|11/18/2004|||V550636814070|FL|N||||847.00||N|N|N|N|||||VENNEN, NICHOLAS; VENNON, NICHOLAS R|120.00
Circuit Court||VENNEN|NICHOLAS|R||Defendant|292004CF003951000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/01/2004|Close of ReOpen|05/14/2007|M|11308 PLUMTREE CT||RIVERVIEW|FL|33569|White|11/07/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|02/23/2004|NTAW|NT - ADJUDICATION WITHHELD|11/18/2004|||V550636814070|FL|N||||847.00||N|N|N|N|||||VENNEN, NICHOLAS; VENNON, NICHOLAS R|120.00
Circuit Court||VENNERI|JOSEPH|JOHN|Jr|Defendant|291990CF008320000AHC||FELONY CRIMES AGAINST A PERSON|D||05/24/1990|CLOSED|08/22/1990|M|4603 E CITRUS CIR 11||TAMPA|FL|33617|White|10/31/1959|1|M1|78403|78403 BATTERY|05/24/1990|ADJG|NT - ADJUDGED GUILTY|08/22/1990|||V56049059381|FL|N||||||N|N|N|N|||||VENNERI, JOSEPH J|
Circuit Court||VENNERI|JOSEPH|JOHN|Jr|Defendant|291992CF013139000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/1992|CLOSED|10/16/1992|M|4603 E CITRUS CIR 11||TAMPA|FL|33617|White|10/31/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1992|REDU|REDUCED TO COUNTY COURT|10/16/1992|||V56049059381|FL|N||||||N|N|N|N|||||VENNERI, JOSEPH J|
Circuit Court||VENNERI|RICHARD|JOHN||Defendant|291989CF020916000AHC||FELONY DRUG OFFENSE|F||12/22/1989|CLOSED|11/08/1990|M|G-1 LOUIS COURT|6450 W HILLSBOROUGH AV|TAMPA|FL|33634|White|08/05/1964|2|M1|893131G|893131G POSSESSION|12/21/1989|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||V560750642850|FL|N||||||N|N|N|N|||||MILLER, TERRY JAY; VENNERE, RICHARD JOHN|
Circuit Court||VENNERI|RICHARD|JOHN||Defendant|291989CF020916000AHC||FELONY DRUG OFFENSE|F||12/22/1989|CLOSED|11/08/1990|M|G-1 LOUIS COURT|6450 W HILLSBOROUGH AV|TAMPA|FL|33634|White|08/05/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/1989|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||V560750642850|FL|N||||||N|N|N|N|||||MILLER, TERRY JAY; VENNERE, RICHARD JOHN|
Circuit Court||VENNERI|RICHARD|JOHN||Defendant|291989CF020916000AHC||FELONY DRUG OFFENSE|F||12/22/1989|CLOSED|11/08/1990|M|G-1 LOUIS COURT|6450 W HILLSBOROUGH AV|TAMPA|FL|33634|White|08/05/1964|1|F3|893131F|893131F POSSESSION|12/21/1989|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||V560750642850|FL|N||||||N|N|N|N|||||MILLER, TERRY JAY; VENNERE, RICHARD JOHN|
Circuit Court||VENNERI|RICHARD|JOHN||Defendant|291994CF010850000AHC||FELONY CRIMES AGAINST A PERSON|O||08/25/1994|CLOSED|09/16/1994|M|G-1 LOUIS COURT|6450 W HILLSBOROUGH AV|TAMPA|FL|33634|White|08/05/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1994|REDU|REDUCED TO COUNTY COURT|09/16/1994|||V560750642850|FL|N||||||N|N|N|N|||||MILLER, TERRY JAY; VENNERE, RICHARD JOHN|
Circuit Court||VENNERI|RICHARD|JOHN||Defendant|291995CF013354000AHC||FELONY THEFT FORGERY FRAUD|B||10/05/1995|CLOSED|01/16/1996|M|G-1 LOUIS COURT|6450 W HILLSBOROUGH AV|TAMPA|FL|33634|White|08/05/1964|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|09/21/1995|ADJG|NT - ADJUDGED GUILTY|01/16/1996|||V560750642850|FL|N||||||N|N|N|N|||||MILLER, TERRY JAY; VENNERE, RICHARD JOHN|
Circuit Court||VENNING|MICHAEL|SHANNON||Defendant|291985CF000933000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|01/24/1991|Close of ReOpen|02/14/1991|M|RT11 BOX 2076 BRUTON||PLANT CITY|FL|NI|White|09/25/1953|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1984|NTAW|NT - ADJUDICATION WITHHELD|02/28/1985|||||N||||||N|N|N|N||||||
Circuit Court||VENNIRO|ADRIANNA|RAE||Defendant|292016CF012053000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/21/2016|CLOSED|09/09/2016|F|8003 GLENOAK CT||TAMPA|FL|33610|White|12/06/1991|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/21/2016|REDU|REDUCED TO COUNTY COURT|09/09/2016|||V560016919460|FL|N||||||N|N|N|N||||||
Circuit Court||VENNIRO|JOSEPH|PETER||Defendant|291999CF005581000AHC||FELONY DRUG OFFENSE|||04/03/1999|Close of ReOpen|12/20/2002|M|10110 ASHLEY ST N||TAMPA|FL|33612|White|06/02/1967|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/01/1999|ADJG|NT - ADJUDGED GUILTY|09/17/2002|||V560495672020|FL|N||||419.31||N|N|N|N||||||147.69
Circuit Court||VENNIRO|JOSEPH|PETER||Defendant|291999CF005581000AHC||FELONY DRUG OFFENSE|||04/03/1999|Close of ReOpen|12/20/2002|M|10110 ASHLEY ST N||TAMPA|FL|33612|White|06/02/1967|1|F3|893136A|893136A POSSESSION|04/01/1999|ADJG|NT - ADJUDGED GUILTY|09/17/2002|||V560495672020|FL|N||||419.31||N|N|N|N||||||147.69
Circuit Court||VENNIRO|JOSEPH|PETER||Defendant|292002CF010688000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/03/2002|CLOSED|09/17/2002|M|10110 ASHLEY ST N||TAMPA|FL|33612|White|06/02/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2002|||V560495672020|FL|N||||||N|N|N|N||||||641.00
Circuit Court||VENNIRO|JOSEPH|PETER||Defendant|292002CF010689000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2002|CLOSED|08/29/2002|M|10110 ASHLEY ST N||TAMPA|FL|33612|White|06/02/1967|4|F3|784041|784041 FELONY BATTERY|06/29/2002|NTLOR|NT - LETTER OF RELEASE|08/29/2002|||V560495672020|FL|N||||||N|N|N|N||||||
Circuit Court||VENNIRO|JOSEPH|PETER||Defendant|292002CF010689000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2002|CLOSED|08/29/2002|M|10110 ASHLEY ST N||TAMPA|FL|33612|White|06/02/1967|2|M2|8120143A|8120143A PETIT THEFT|06/29/2002|NTLOR|NT - LETTER OF RELEASE|08/29/2002|||V560495672020|FL|N||||||N|N|N|N||||||
Circuit Court||VENNIRO|JOSEPH|PETER||Defendant|292002CF010689000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2002|CLOSED|08/29/2002|M|10110 ASHLEY ST N||TAMPA|FL|33612|White|06/02/1967|5|M2|8120143A|8120143A PETIT THEFT|06/29/2002|NTLOR|NT - LETTER OF RELEASE|08/29/2002|||V560495672020|FL|N||||||N|N|N|N||||||
Circuit Court||VENNIRO|JOSEPH|PETER||Defendant|292002CF010689000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2002|CLOSED|08/29/2002|M|10110 ASHLEY ST N||TAMPA|FL|33612|White|06/02/1967|1|F3|784041|784041 FELONY BATTERY|06/29/2002|NTLOR|NT - LETTER OF RELEASE|08/29/2002|||V560495672020|FL|N||||||N|N|N|N||||||
Circuit Court||VENNIRO|ROBERT|||Defendant|292006CF010157000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/23/2006|CLOSED|09/19/2007|M|6317 SEBOURNE AV S||TAMPA|FL|33611-|White|05/21/1958|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/23/2003|NTLOR|NT - LETTER OF RELEASE|09/19/2007|||V560760581810|FL|N||||||N|N|N|N||||||
Circuit Court||VENNIRO|ROBERT|||Defendant|292006CF010157000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/23/2006|CLOSED|09/19/2007|M|6317 SEBOURNE AV S||TAMPA|FL|33611-|White|05/21/1958|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/23/2003|NTLOR|NT - LETTER OF RELEASE|09/19/2007|||V560760581810|FL|N||||||N|N|N|N||||||
Circuit Court||VENNIRO|ROBERT|||Defendant|292006CF010157000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/23/2006|CLOSED|09/19/2007|M|6317 SEBOURNE AV S||TAMPA|FL|33611-|White|05/21/1958|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/23/2003|NTLOR|NT - LETTER OF RELEASE|09/19/2007|||V560760581810|FL|N||||||N|N|N|N||||||
Circuit Court||VENNIRO|ROBERT|||Defendant|292006CF010157000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/23/2006|CLOSED|09/19/2007|M|6317 SEBOURNE AV S||TAMPA|FL|33611-|White|05/21/1958|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/23/2003|NTLOR|NT - LETTER OF RELEASE|09/19/2007|||V560760581810|FL|N||||||N|N|N|N||||||
Circuit Court||VENNORA|JOSEPH|J||Defendant|292000CF008561000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2000|CLOSED|06/08/2000|M|5433 SWEETWATER TERR CR||TAMPA|FL|33634|White|10/16/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/21/2000|NTNINF|NT - NO INFORMATION FILED|06/08/2000|||||N||||||N|N|N|N||||||
Circuit Court||VENNORA|JOSEPH|J||Defendant|292000CF008561000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2000|CLOSED|06/08/2000|M|5433 SWEETWATER TERR CR||TAMPA|FL|33634|White|10/16/1970|2|CO|092737D3|092737D3 PUBLIC CONSUMPTION NEAR PREMISES|05/21/2000|REDU|REDUCED TO COUNTY COURT|06/08/2000|||||N||||||N|N|N|N||||||
Circuit Court||VENOY|MICHAEL|DAVID||Defendant|292024CF000024000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/02/2024|CLOSED|01/08/2024|M|NO ADDRESS||XX|FL|00000|White|12/08/1956|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/01/2024|NTLOR|NT - LETTER OF RELEASE|01/08/2024|||V500544564480|FL|N||||||N|N|N|N||||||
Circuit Court||VENOY|MICHAEL|DAVID||Defendant|292024CF000024000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/02/2024|CLOSED|01/08/2024|M|NO ADDRESS||XX|FL|00000|White|12/08/1956|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/01/2024|NTLOR|NT - LETTER OF RELEASE|01/08/2024|||V500544564480|FL|N||||||N|N|N|N||||||
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291990CF002576000AHC||FELONY THEFT FORGERY FRAUD|C||02/17/1990|CLOSED|05/14/1990|M|#881007|BAKER CORRECTIONAL INSTITUTION P.O.BOX 500|SANDERSON|FL|32087-0500|White|12/14/1957|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/15/1990|ADJG|NT - ADJUDGED GUILTY|05/14/1990|||V524555574540|FL|N||||||N|N|N|N|||||VENSEL, IZZY|
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291990CF002576000AHC||FELONY THEFT FORGERY FRAUD|C||02/17/1990|CLOSED|05/14/1990|M|#881007|BAKER CORRECTIONAL INSTITUTION P.O.BOX 500|SANDERSON|FL|32087-0500|White|12/14/1957|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1990|ADJG|NT - ADJUDGED GUILTY|05/14/1990|||V524555574540|FL|N||||||N|N|N|N|||||VENSEL, IZZY|
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291990CF002877000AHC||FELONY ROBBERY|C||02/22/1990|CLOSED|05/14/1990|M|#881007|BAKER CORRECTIONAL INSTITUTION P.O.BOX 500|SANDERSON|FL|32087-0500|White|12/14/1957|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|02/15/1990|ADJG|NT - ADJUDGED GUILTY|05/14/1990|||V524555574540|FL|N||||||N|N|N|N|||||VENSEL, IZZY|
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF019629000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/12/1998|CLOSED|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/02/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||V524555574540|FL|N||||1.90||N|N|N|N|||||VENSEL, IZZY|780.10
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF019629000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/12/1998|CLOSED|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/02/1998|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||V524555574540|FL|N||||1.90||N|N|N|N|||||VENSEL, IZZY|780.10
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF019709000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/14/1998|Close of ReOpen|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/13/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||V524555574540|FL|N||||1.90||N|N|N|N|||||VENSEL, IZZY|780.10
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF019709000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/14/1998|Close of ReOpen|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/13/1998|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||V524555574540|FL|N||||1.90||N|N|N|N|||||VENSEL, IZZY|780.10
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF019729000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/14/1998|Close of ReOpen|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/08/1998|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||V524555574540|FL|N||||1.91||N|N|N|N|||||VENSEL, IZZY|780.09
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF019729000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/14/1998|Close of ReOpen|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/08/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||V524555574540|FL|N||||1.91||N|N|N|N|||||VENSEL, IZZY|780.09
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF019730000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/14/1998|Close of ReOpen|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/07/1998|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||V524555574540|FL|N||||1.91||N|N|N|N|||||VENSEL, IZZY|780.09
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF019730000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/14/1998|Close of ReOpen|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/07/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||V524555574540|FL|N||||1.91||N|N|N|N|||||VENSEL, IZZY|780.09
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF020093000AHC||FELONY ROBBERY|G|Corvo, Vivian T|12/10/1998|Close of ReOpen|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/04/1998|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||V524555574540|FL|N||||1.91||N|N|N|N|||||VENSEL, IZZY|780.09
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF020093000AHC||FELONY ROBBERY|G|Corvo, Vivian T|12/10/1998|Close of ReOpen|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/04/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||V524555574540|FL|N||||1.91||N|N|N|N|||||VENSEL, IZZY|780.09
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF020094000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/20/1998|CLOSED|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/06/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||V524555574540|FL|N||||1.91||N|N|N|N|||||VENSEL, IZZY|780.09
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF020095000AHC||FELONY ROBBERY|G||11/20/1998|CLOSED|05/17/1999|M|#881007|BAKER CORRECTIONAL INSTITUTION P.O.BOX 500|SANDERSON|FL|32087-0500|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/07/1998|NOLP|NOLLE PROSSED|05/17/1999|||V524555574540|FL|N||||||N|N|N|N|||||VENSEL, IZZY|
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF020168000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/21/1998|Close of ReOpen|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|2|F3|8121312C|8121312C ATTEMPTED ROBBERY|11/11/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||V524555574540|FL|N||||1.91||N|N|N|N|||||VENSEL, IZZY|880.09
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF020168000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/21/1998|Close of ReOpen|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/11/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||V524555574540|FL|N||||1.91||N|N|N|N|||||VENSEL, IZZY|880.09
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF020168000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/21/1998|Close of ReOpen|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/11/1998|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||V524555574540|FL|N||||1.91||N|N|N|N|||||VENSEL, IZZY|880.09
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF020421000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/20/1998|Close of ReOpen|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/12/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||V524555574540|FL|N||||1.91||N|N|N|N|||||VENSEL, IZZY|780.09
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF020421000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/20/1998|Close of ReOpen|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/12/1998|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||V524555574540|FL|N||||1.91||N|N|N|N|||||VENSEL, IZZY|780.09
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF020479000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/26/1998|CLOSED|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/08/1998|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||V524555574540|FL|N||||1.91||N|N|N|N|||||VENSEL, IZZY|780.09
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF020479000AHC||FELONY ROBBERY|G|Corvo, Vivian T|11/26/1998|CLOSED|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/08/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||V524555574540|FL|N||||1.91||N|N|N|N|||||VENSEL, IZZY|780.09
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF020686000AHC||FELONY ROBBERY|G|Corvo, Vivian T|12/01/1998|Close of ReOpen|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/01/1998|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||V524555574540|FL|N||||1.91||N|N|N|N|||||VENSEL, IZZY|780.09
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291998CF020686000AHC||FELONY ROBBERY|G|Corvo, Vivian T|12/01/1998|Close of ReOpen|04/30/2018|M|5301 MENDENHALL DR N||TAMPA|FL|33603|White|12/14/1957|1|F2|8121312C|8121312C ROBBERY|11/01/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||V524555574540|FL|N||||1.91||N|N|N|N|||||VENSEL, IZZY|780.09
Circuit Court||VENSEL|MICHAEL|PAUL||Defendant|291999CF000177000AHC||FELONY ROBBERY|O||01/06/1999|CLOSED|06/17/1999|M|#881007|BAKER CORRECTIONAL INSTITUTION P.O.BOX 500|SANDERSON|FL|32087-0500|White|12/14/1957|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1998|NTLOR|NT - LETTER OF RELEASE|06/17/1999|||V524555574540|FL|N||||||N|N|N|N|||||VENSEL, IZZY|
Circuit Court||VENSEL|STEPHANIE|LYNN||Defendant|291981CF008855000AHC||FELONY THEFT FORGERY FRAUD|||02/09/2009|CLOSED|02/27/2009|F|AT LARGE||XX|FL|00000|White|12/06/1958|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N||||||
Circuit Court||VENSEL|STEPHEN|GREGORY||Defendant|291991CF009803000AHC||FELONY BURGLARY|A||07/15/1991|CLOSED|05/09/1995|M|1825 CARROLLTON PL||ODESSA|FL|33556|White|09/16/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|07/13/1991|ADJG|NT - ADJUDGED GUILTY|09/19/1991|||V52478760339|FL|N||||102.27||N|N|N|N|||||VENSEL, STEPHEN|249.73
Circuit Court||VENSEL|STEPHEN|GREGORY||Defendant|291991CF009803000AHC||FELONY BURGLARY|A||07/15/1991|CLOSED|05/09/1995|M|1825 CARROLLTON PL||ODESSA|FL|33556|White|09/16/1960|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/13/1991|ADJG|NT - ADJUDGED GUILTY|09/19/1991|||V52478760339|FL|N||||102.27||N|N|N|N|||||VENSEL, STEPHEN|249.73
Circuit Court||VENSON|SERITA|DENISE||Defendant|292006CF014972000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/27/2006|CLOSED|09/19/2006|F|12736 17TH ST N||TAMPA|FL|33612-|Black|01/04/1975|1|NN|941.02|941.02 FUGITIVE|07/26/2006|NTDISM|NT - DISMISSED|09/19/2006|||25372108|PA|N||||||N|N|N|N|||||BRIGHT, MICHELLE; KELLEY, SHAUNA; VENSON, ERICA|
Circuit Court||VENSON|SERITA|DENISE||Defendant|292006CF015027000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/27/2006|CLOSED|09/07/2006|F|12736 17TH ST N||TAMPA|FL|33612-|Black|01/04/1975|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|07/26/2006|REDU|REDUCED TO COUNTY COURT|09/07/2006|||25372108|PA|N||||||N|N|N|N|||||BRIGHT, MICHELLE; KELLEY, SHAUNA; VENSON, ERICA|
Circuit Court||VENT|FRANK|||Defendant|291994CF006875000AHC||FELONY OTHER FELONY|G||05/28/1994|CLOSED|01/09/1996|M|702 GATEWAY LN||TAMPA|FL|33613-|White|09/13/1977|2|F3|893131A|893131A DELIVERY OF CANNABIS|05/27/1994|NTNINF|NT - NO INFORMATION FILED|06/17/1994|||V530260713330|FL|N||||||N|N|N|N|||||VENT, FRANK|407.00
Circuit Court||VENT|FRANK|||Defendant|291994CF006875000AHC||FELONY OTHER FELONY|G||05/28/1994|CLOSED|01/09/1996|M|702 GATEWAY LN||TAMPA|FL|33613-|White|09/13/1977|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|05/27/1994|NTNINF|NT - NO INFORMATION FILED|06/17/1994|||V530260713330|FL|N||||||N|N|N|N|||||VENT, FRANK|407.00
Circuit Court||VENT|FRANK|||Defendant|291994CF006875000AHC||FELONY OTHER FELONY|G||05/28/1994|CLOSED|01/09/1996|M|702 GATEWAY LN||TAMPA|FL|33613-|White|09/13/1977|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/27/1994|ADJG|NT - ADJUDGED GUILTY|06/30/1994|||V530260713330|FL|N||||||N|N|N|N|||||VENT, FRANK|407.00
Circuit Court||VENT|FRANK|||Defendant|291999CF017447000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/04/1999|Close of ReOpen|01/20/2004|M|702 GATEWAY LN||TAMPA|FL|33613-|White|09/13/1977|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|08/01/1999|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||V530260713330|FL|N||||453.00|03/13/2001|N|N|N|N|||||VENT, FRANK|
Circuit Court||VENT|FRANK|||Defendant|291999CF017447000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/04/1999|Close of ReOpen|01/20/2004|M|702 GATEWAY LN||TAMPA|FL|33613-|White|09/13/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/1999|ADJG|NT - ADJUDGED GUILTY|05/10/2000|||V530260713330|FL|N||||453.00|03/13/2001|N|N|N|N|||||VENT, FRANK|
Circuit Court||VENT|FRANK|||Defendant|291999CF017447000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/04/1999|Close of ReOpen|01/20/2004|M|702 GATEWAY LN||TAMPA|FL|33613-|White|09/13/1977|2|M1|893136B|893136B POSSESSION|08/01/1999|ADJG|NT - ADJUDGED GUILTY|05/10/2000|||V530260713330|FL|N||||453.00|03/13/2001|N|N|N|N|||||VENT, FRANK|
Circuit Court||VENT|FRANK|||Defendant|291999CF017549000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/05/1999|Close of ReOpen|01/20/2004|M|702 GATEWAY LN||TAMPA|FL|33613-|White|09/13/1977|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|08/27/1999|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||V530260713330|FL|N||||||N|N|N|N|||||VENT, FRANK|261.00
Circuit Court||VENT|FRANK|||Defendant|291999CF017549000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/05/1999|Close of ReOpen|01/20/2004|M|702 GATEWAY LN||TAMPA|FL|33613-|White|09/13/1977|2|M1|893136B|893136B POSSESSION|08/27/1999|ADJG|NT - ADJUDGED GUILTY|05/10/2000|||V530260713330|FL|N||||||N|N|N|N|||||VENT, FRANK|261.00
Circuit Court||VENT|FRANK|||Defendant|292001CF013884000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/08/2001|Close of ReOpen|01/20/2004|M|702 GATEWAY LN||TAMPA|FL|33613-|White|09/13/1977|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|09/08/2001|NTNINF|NT - NO INFORMATION FILED|10/01/2001|||V530260713330|FL|N||||273.00||N|N|N|N|||||VENT, FRANK|40.00
Circuit Court||VENT|FRANK|||Defendant|292001CF013884000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/08/2001|Close of ReOpen|01/20/2004|M|702 GATEWAY LN||TAMPA|FL|33613-|White|09/13/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/08/2001|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||V530260713330|FL|N||||273.00||N|N|N|N|||||VENT, FRANK|40.00
Circuit Court||VENT|FRANK|||Defendant|292005CF020035000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/12/2005|Close of ReOpen|08/29/2006|M|702 GATEWAY LN||TAMPA|FL|33613-|White|09/13/1977|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/12/2005|ADJG|NT - ADJUDGED GUILTY|08/29/2006|||V530260713330|FL|N||||||N|N|N|N|||||VENT, FRANK|417.00
Circuit Court||VENT|FRANK|||Defendant|292005CF020035000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/12/2005|Close of ReOpen|08/29/2006|M|702 GATEWAY LN||TAMPA|FL|33613-|White|09/13/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/12/2005|ADJG|NT - ADJUDGED GUILTY|08/29/2006|||V530260713330|FL|N||||||N|N|N|N|||||VENT, FRANK|417.00
Circuit Court||VENT|FRANK|||Defendant|292006CF015751000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/07/2006|CLOSED|08/29/2006|M|702 GATEWAY LN||TAMPA|FL|33613-|White|09/13/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2006|ADJG|NT - ADJUDGED GUILTY|08/29/2006|||V530260713330|FL|N||||95.00||N|N|N|N|||||VENT, FRANK|380.00
Circuit Court||VENT|FRANK|||Defendant|292006CF015751000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/07/2006|CLOSED|08/29/2006|M|702 GATEWAY LN||TAMPA|FL|33613-|White|09/13/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/07/2006|ADJG|NT - ADJUDGED GUILTY|08/29/2006|||V530260713330|FL|N||||95.00||N|N|N|N|||||VENT, FRANK|380.00
Circuit Court||VENT|RICHARD|ALLEN|Jr|Defendant|291996CF011948000AHC||FELONY OTHER FELONY|O||08/09/1996|CLOSED|10/11/1996|M|702 GATEWAY LN||TAMPA|FL|33613|White|12/26/1973|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1996|NTNINF|NT - NO INFORMATION FILED|10/11/1996|||V530741744660|FL|N||||||N|N|N|N|||||VENT, RICHARD A|
Circuit Court||VENT|RICHARD|ALLEN|Jr|Defendant|291996CF011948000AHC||FELONY OTHER FELONY|O||08/09/1996|CLOSED|10/11/1996|M|702 GATEWAY LN||TAMPA|FL|33613|White|12/26/1973|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1996|REDU|REDUCED TO COUNTY COURT|10/11/1996|||V530741744660|FL|N||||||N|N|N|N|||||VENT, RICHARD A|
Circuit Court||VENT|WILLIAM|CLARENCE||Defendant|292000CF020206000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2000|CLOSED|12/22/2000|M|3415 WHISTLE STOP LANE||VALRICO|FL|33594|White|03/27/1968|3|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/22/2000|||V530923681070|FL|N||||||N|N|N|N||||||
Circuit Court||VENT|WILLIAM|CLARENCE||Defendant|292000CF020206000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2000|CLOSED|12/22/2000|M|3415 WHISTLE STOP LANE||VALRICO|FL|33594|White|03/27/1968|10|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/22/2000|||V530923681070|FL|N||||||N|N|N|N||||||
Circuit Court||VENT|WILLIAM|CLARENCE||Defendant|292000CF020206000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2000|CLOSED|12/22/2000|M|3415 WHISTLE STOP LANE||VALRICO|FL|33594|White|03/27/1968|11|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/22/2000|||V530923681070|FL|N||||||N|N|N|N||||||
Circuit Court||VENT|WILLIAM|CLARENCE||Defendant|292000CF020206000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2000|CLOSED|12/22/2000|M|3415 WHISTLE STOP LANE||VALRICO|FL|33594|White|03/27/1968|6|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/22/2000|||V530923681070|FL|N||||||N|N|N|N||||||
Circuit Court||VENT|WILLIAM|CLARENCE||Defendant|292000CF020206000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2000|CLOSED|12/22/2000|M|3415 WHISTLE STOP LANE||VALRICO|FL|33594|White|03/27/1968|9|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/22/2000|||V530923681070|FL|N||||||N|N|N|N||||||
Circuit Court||VENT|WILLIAM|CLARENCE||Defendant|292000CF020206000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2000|CLOSED|12/22/2000|M|3415 WHISTLE STOP LANE||VALRICO|FL|33594|White|03/27/1968|7|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/22/2000|||V530923681070|FL|N||||||N|N|N|N||||||
Circuit Court||VENT|WILLIAM|CLARENCE||Defendant|292000CF020206000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2000|CLOSED|12/22/2000|M|3415 WHISTLE STOP LANE||VALRICO|FL|33594|White|03/27/1968|8|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/22/2000|||V530923681070|FL|N||||||N|N|N|N||||||
Circuit Court||VENT|WILLIAM|CLARENCE||Defendant|292000CF020206000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2000|CLOSED|12/22/2000|M|3415 WHISTLE STOP LANE||VALRICO|FL|33594|White|03/27/1968|4|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/22/2000|||V530923681070|FL|N||||||N|N|N|N||||||
Circuit Court||VENT|WILLIAM|CLARENCE||Defendant|292000CF020206000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2000|CLOSED|12/22/2000|M|3415 WHISTLE STOP LANE||VALRICO|FL|33594|White|03/27/1968|5|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/22/2000|||V530923681070|FL|N||||||N|N|N|N||||||
Circuit Court||VENT|WILLIAM|CLARENCE||Defendant|292000CF020206000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2000|CLOSED|12/22/2000|M|3415 WHISTLE STOP LANE||VALRICO|FL|33594|White|03/27/1968|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/22/2000|||V530923681070|FL|N||||||N|N|N|N||||||
Circuit Court||VENT|WILLIAM|CLARENCE||Defendant|292000CF020206000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2000|CLOSED|12/22/2000|M|3415 WHISTLE STOP LANE||VALRICO|FL|33594|White|03/27/1968|12|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/22/2000|||V530923681070|FL|N||||||N|N|N|N||||||
Circuit Court||VENT|WILLIAM|CLARENCE||Defendant|292000CF020206000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2000|CLOSED|12/22/2000|M|3415 WHISTLE STOP LANE||VALRICO|FL|33594|White|03/27/1968|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/01/2000|REDU|REDUCED TO COUNTY COURT|12/22/2000|||V530923681070|FL|N||||||N|N|N|N||||||
Circuit Court||VENT|WILLIAM|CLARENCE||Defendant|292021CF002873000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/12/2021|CLOSED|07/22/2021|M|3526 WHISTLE STOP LN||VALRICO|FL|33594|White|03/27/1968|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/10/2021|NTNOLP|NT - NOLLE PROSSED|07/22/2021|||V530923681070|FL|N||||298.00|10/19/2021|N|N|N|N||||||
Circuit Court||VENT|WILLIAM|CLARENCE||Defendant|292021CF002873000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/12/2021|CLOSED|07/22/2021|M|3526 WHISTLE STOP LN||VALRICO|FL|33594|White|03/27/1968|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/10/2021|NTAW|NT - ADJUDICATION WITHHELD|07/22/2021|||V530923681070|FL|N||||298.00|10/19/2021|N|N|N|N||||||
Circuit Court||VENTA|LEONARDO|||Defendant|291996CF001390000AHC||FELONY WORTHLESS CHECK|G||01/23/1996|CLOSED|07/18/1996|M|2402 HARPER ST E||TAMPA|FL|33605|White|08/15/1957|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1994|NOLP|NOLLE PROSSED|07/18/1996|||V532520572950|FL|N||||||N|N|N|N||||||
Circuit Court||VENTA|LEONARDO|||Defendant|291996CF001390000AHC||FELONY WORTHLESS CHECK|G||01/23/1996|CLOSED|07/18/1996|M|2402 HARPER ST E||TAMPA|FL|33605|White|08/15/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1994|NOLP|NOLLE PROSSED|07/18/1996|||V532520572950|FL|N||||||N|N|N|N||||||
Circuit Court||VENTA MIRANDA|JUAN|ROBERTO||Defendant|291990CF014357000AHC||FELONY OTHER FELONY|A||09/16/1990|CLOSED|01/31/1991|M|4419 N HESPERIDES ST||TAMPA|FL|33614|White|10/20/1926|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/15/1990|ADJG|NT - ADJUDGED GUILTY|01/22/1991|||XXXXXXX|FL|N||||||N|N|N|N|||||VENTA-MIRANDA, JUAN|
Circuit Court||VENTER|RAYMOND|CURTIS||Defendant|291986CF007823000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|07/18/1961|1|F|83102|83102 UTTERING A FORGED INSTRUMENT |06/05/1986|NTDISM|NT - DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VENTER|RAYMOND|CURTIS||Defendant|291986CF007823000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|07/18/1961|4|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|06/05/1986|NTDISM|NT - DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VENTER|RAYMOND|CURTIS||Defendant|291986CF007823000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|07/18/1961|2|F|83102|83102 UTTERING A FORGED INSTRUMENT |06/05/1986|NTDISM|NT - DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VENTER|RAYMOND|CURTIS||Defendant|291986CF007823000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|07/18/1961|3|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|06/05/1986|NTDISM|NT - DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VENTER|RAYMOND|CURTIS||Defendant|291986CF012583000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/08/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|07/18/1961|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|09/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VENTERS|BRAEHA|SHAUNTEL||Defendant|292009CF001651000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/27/2009|CLOSED|01/05/2010|F|5125 PALM SPRINGS BLVD.|APT 14203|TAMPA|FL|33647|Black|05/23/1981|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/06/2008|NOLP|NOLLE PROSSED|01/05/2010|||V536077816830|FL|N||||||N|N|N|N|||||BRAEHA, SHAUNTEL VENTERS; VENTERS, BRAEHA; VENTERS, BRAEHA S; VENTERS, BRAEHA SHAUNTE; VENTERS, BRAEHA SHAUNTEL|
Circuit Court||VENTERS|COREY|DEAN||Defendant|291995CF014057000BHC||FELONY BURGLARY|B||10/17/1995|CLOSED|01/08/1998|M|3004 SANDCREEK RD||DECATOR|IL|62521|White|06/09/1973|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF|10/16/1995|NOLP|NOLLE PROSSED|01/08/1998|||||N||||||N|N|N|N||||||
Circuit Court||VENTERS|COREY|DEAN||Defendant|291995CF014057000BHC||FELONY BURGLARY|B||10/17/1995|CLOSED|01/08/1998|M|3004 SANDCREEK RD||DECATOR|IL|62521|White|06/09/1973|7|M2|856021|856021 LOITERING OR PROWLING|10/16/1995|NTDISM|NT - DISMISSED|03/22/1996|||||N||||||N|N|N|N||||||
Circuit Court||VENTERS|COREY|DEAN||Defendant|291995CF014057000BHC||FELONY BURGLARY|B||10/17/1995|CLOSED|01/08/1998|M|3004 SANDCREEK RD||DECATOR|IL|62521|White|06/09/1973|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/16/1995|NOLP|NOLLE PROSSED|01/08/1998|||||N||||||N|N|N|N||||||
Circuit Court||VENTERS|COREY|DEAN||Defendant|291995CF014057000BHC||FELONY BURGLARY|B||10/17/1995|CLOSED|01/08/1998|M|3004 SANDCREEK RD||DECATOR|IL|62521|White|06/09/1973|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|10/16/1995|NOLP|NOLLE PROSSED|01/08/1998|||||N||||||N|N|N|N||||||
Circuit Court||VENTERS|COREY|DEAN||Defendant|291995CF014057000BHC||FELONY BURGLARY|B||10/17/1995|CLOSED|01/08/1998|M|3004 SANDCREEK RD||DECATOR|IL|62521|White|06/09/1973|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/16/1995|NOLP|NOLLE PROSSED|01/08/1998|||||N||||||N|N|N|N||||||
Circuit Court||VENTERS|COREY|DEAN||Defendant|291995CF014057000BHC||FELONY BURGLARY|B||10/17/1995|CLOSED|01/08/1998|M|3004 SANDCREEK RD||DECATOR|IL|62521|White|06/09/1973|6|F3|81006|81006 POSSESS BURGLARY TOOLS|10/16/1995|NOLP|NOLLE PROSSED|01/08/1998|||||N||||||N|N|N|N||||||
Circuit Court||VENTERS|COREY|DEAN||Defendant|291995CF014057000BHC||FELONY BURGLARY|B||10/17/1995|CLOSED|01/08/1998|M|3004 SANDCREEK RD||DECATOR|IL|62521|White|06/09/1973|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/16/1995|NOLP|NOLLE PROSSED|01/08/1998|||||N||||||N|N|N|N||||||
Circuit Court||VENTERS|COREY|DEAN||Defendant|291995CF014206000AHC||FELONY BURGLARY|O||10/20/1995|CLOSED|11/28/1995|M|3004 SANDCREEK RD||DECATOR|IL|62521|White|06/09/1973|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||||N||||||N|N|N|N||||||
Circuit Court||VENTH|HERMAN|WALTER||Defendant|291999CF003960000AHC||FELONY CRIMES AGAINST A PERSON|O||03/07/1999|CLOSED|05/14/1999|M|518 DERESENE ST||SEFFNER|FL|33584|White|05/27/1924|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/06/1999|REDU|REDUCED TO COUNTY COURT|05/14/1999|||||N||||||N|N|N|N||||||
Circuit Court||VENTICINQUE|MICHAEL|JOSEPH||Defendant|292003CF019205000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/02/2003|Close of ReOpen|11/03/2004|M|15025 STERLING RUN||BROOKSVILLE|FL|34609-|White|06/23/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/02/2003|NTAW|NT - ADJUDICATION WITHHELD|01/12/2004|||V532550812230|FL|N||||701.00|10/14/2004|N|N|N|N|||||VENTICINQUE, JOSEPH MICHAEL|
Circuit Court||VENTIEINQUE|WENDY|MARIE||Defendant|291987CF015686000AHC||FELONY THEFT FORGERY FRAUD|||12/05/1987|CLOSED|06/20/1988|F|NI||UNKNOWN|FL|NI|White|08/21/1967|1|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|291991CF012684000AHC||FELONY BURGLARY|A||09/09/1991|CLOSED|08/31/1993|M|1307 GORDON ST||PLANT CITY|FL|33566|White|10/11/1969|1|M1|81008|81008 TRESPASS|06/01/1991|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||V535000693710|FL|N||||||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|291991CF012684000AHC||FELONY BURGLARY|A||09/09/1991|CLOSED|08/31/1993|M|1307 GORDON ST||PLANT CITY|FL|33566|White|10/11/1969|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1991|NOLP|NOLLE PROSSED|08/31/1993|||V535000693710|FL|N||||||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292002CF000213000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/04/2002|CLOSED|06/11/2002|M|1307 GORDON ST||PLANT CITY|FL|33566|White|10/11/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/29/2001|ADJG|NT - ADJUDGED GUILTY|06/11/2002|||V535000693710|FL|N||||||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|341.00
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292002CF000213000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/04/2002|CLOSED|06/11/2002|M|1307 GORDON ST||PLANT CITY|FL|33566|White|10/11/1969|2|F3|31619353|31619353 FLEEING TO ELUDE - AGGRAVATED|01/04/2002|ADJG|NT - ADJUDGED GUILTY|06/11/2002|||V535000693710|FL|N||||||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|341.00
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292009CF004906000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|03/18/2009|Close of ReOpen|03/01/2010|M|1307 GORDON ST||PLANT CITY|FL|33566|White|10/11/1969|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/22/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||V535000693710|FL|N||||145.00||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|757.00
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292009CF004906000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|03/18/2009|Close of ReOpen|03/01/2010|M|1307 GORDON ST||PLANT CITY|FL|33566|White|10/11/1969|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/24/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||V535000693710|FL|N||||145.00||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|757.00
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292009CF009312000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/28/2009|CLOSED|06/18/2009|M|1307 GORDON ST||PLANT CITY|FL|33566|White|10/11/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/28/2009|NTNINF|NT - NO INFORMATION FILED|06/18/2009|||V535000693710|FL|N||||50.00|11/04/2016|N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292009CF009312000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/28/2009|CLOSED|06/18/2009|M|1307 GORDON ST||PLANT CITY|FL|33566|White|10/11/1969|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/28/2009|REDU|REDUCED TO COUNTY COURT|06/18/2009|||V535000693710|FL|N||||50.00|11/04/2016|N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292009CF009312000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/28/2009|CLOSED|06/18/2009|M|1307 GORDON ST||PLANT CITY|FL|33566|White|10/11/1969|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|05/28/2009|REDU|REDUCED TO COUNTY COURT|06/18/2009|||V535000693710|FL|N||||50.00|11/04/2016|N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292011CF002588000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2011|CLOSED|02/25/2011|M|1307 GORDON ST||PLANT CITY|FL|33566|White|10/11/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/14/2011|NTLOR|NT - LETTER OF RELEASE|02/25/2011|||V535000693710|FL|N||||||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292011CF010972000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/17/2011|Close of ReOpen|04/24/2012|M|1307 GORDON ST||PLANT CITY|FL|33566|White|10/11/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2011|ADJG|NT - ADJUDGED GUILTY|04/24/2012|||V535000693710|FL|N||||||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|1039.00
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292011CF010972000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/17/2011|Close of ReOpen|04/24/2012|M|1307 GORDON ST||PLANT CITY|FL|33566|White|10/11/1969|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/15/2011|NTDISM|NT - DISMISSED|11/14/2011|||V535000693710|FL|N||||||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|1039.00
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292016CF000226000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|01/05/2016|CLOSED|04/11/2016|M|1307 GORDON RD ||Plant City|FL|33566|White|10/11/1969|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|01/05/2016|NTNOLP|NT - NOLLE PROSSED|04/11/2016|||V535000693710|FL|N||||||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|50.00
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292018CF000074000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/02/2018|CLOSED|02/26/2018|M|301 FRONTAGE RD S # 159||PLANT CITY|FL|33563|White|10/11/1969|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|12/31/2017|NTNINF|NT - NO INFORMATION FILED|02/26/2018|||V535000693710|FL|N||||||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292018CF000074000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/02/2018|CLOSED|02/26/2018|M|301 FRONTAGE RD S # 159||PLANT CITY|FL|33563|White|10/11/1969|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/31/2017|REDU|REDUCED TO COUNTY COURT|02/26/2018|||V535000693710|FL|N||||||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292022CF012168000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|Close of ReOpen|09/27/2023|M|12115 JOE GASPAR LN||THONOTOSASSA|FL|33592|White|10/11/1969|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|09/08/2022|NTNINF|NT - NO INFORMATION FILED|10/27/2022|||V535000693710|FL|N||||||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|1163.00
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292022CF012168000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|Close of ReOpen|09/27/2023|M|12115 JOE GASPAR LN||THONOTOSASSA|FL|33592|White|10/11/1969|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/08/2022|NTNINF|NT - NO INFORMATION FILED|10/27/2022|||V535000693710|FL|N||||||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|1163.00
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292022CF012168000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|Close of ReOpen|09/27/2023|M|12115 JOE GASPAR LN||THONOTOSASSA|FL|33592|White|10/11/1969|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/08/2022|ADJG|NT - ADJUDGED GUILTY|03/09/2023|||V535000693710|FL|N||||||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|1163.00
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292022CF012168000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|Close of ReOpen|09/27/2023|M|12115 JOE GASPAR LN||THONOTOSASSA|FL|33592|White|10/11/1969|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/08/2022|ADJG|NT - ADJUDGED GUILTY|03/09/2023|||V535000693710|FL|N||||||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|1163.00
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292022CF012168000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|Close of ReOpen|09/27/2023|M|12115 JOE GASPAR LN||THONOTOSASSA|FL|33592|White|10/11/1969|5|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/08/2022|NTNINF|NT - NO INFORMATION FILED|10/27/2022|||V535000693710|FL|N||||||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|1163.00
Circuit Court||VENTIMIGLIA|ANDREW|||Defendant|292022CF012168000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/09/2022|Close of ReOpen|09/27/2023|M|12115 JOE GASPAR LN||THONOTOSASSA|FL|33592|White|10/11/1969|4|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|09/08/2022|NTNINF|NT - NO INFORMATION FILED|10/27/2022|||V535000693710|FL|N||||||N|N|N|N|||||VENTIMIGLIA, ANDREW; VENTIMIGLIA, ANDY|1163.00
Circuit Court||VENTIMIGLIA|MATTHEW|JAMES||Defendant|292002CF011567000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/19/2002|CLOSED|11/24/2014|M|13111 NORTH 23RD ST APT 5||TAMPA|FL|33612|White|09/12/1978|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|07/19/2002|NOLP|NOLLE PROSSED|03/17/2003|||||N||||91.48|01/15/2004|N|N|N|N||||||
Circuit Court||VENTIMIGLIA|MATTHEW|JAMES||Defendant|292002CF011567000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/19/2002|CLOSED|11/24/2014|M|13111 NORTH 23RD ST APT 5||TAMPA|FL|33612|White|09/12/1978|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/19/2002|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/24/2014|||||N||||91.48|01/15/2004|N|N|N|N||||||
Circuit Court||VENTO|INNOCENCIO|||Defendant|291984CF012666000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/31/1984|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/31/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VENTO|JERRY||Jr|Defendant|292000CF002275000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/10/2000|Close of ReOpen|10/19/2001|M|12408 PLANTATION PINE LN #104||TAMPA|FL|36647|White|09/17/1968|1|F1|893.13(6)c|893.13(6)c POSS OF CONTROLLED SUBST IN EXCESS OF 10 GRAMS|02/09/2000|NOLP|NOLLE PROSSED|05/03/2000|||042384904|GA|N||||||N|N|N|N|||||VENTO, JEROME|
Circuit Court||VENTO|SAMUEL|PAUL||Defendant|291990CF013959000AHC||FELONY CRIMES AGAINST A PERSON|E||09/09/1990|CLOSED|01/11/1991|M|700 VANDEBAKER RD||TEMPLE TERRACE|FL|33617|White|04/13/1957|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/08/1990||||||V530795571330|FL|N||||||N|N|N|N|||||VENTO, SAMUEL|
Circuit Court||VENTO|SAMUEL|PAUL||Defendant|291990CF013959000AHC||FELONY CRIMES AGAINST A PERSON|E||09/09/1990|CLOSED|01/11/1991|M|700 VANDEBAKER RD||TEMPLE TERRACE|FL|33617|White|04/13/1957|1|F3|784021|784021 AGRAVATED ASSAULT|09/08/1990||||||V530795571330|FL|N||||||N|N|N|N|||||VENTO, SAMUEL|
Circuit Court||VENTO MARTINEZ|EDISBEL|||Defendant|292022CF017112000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/19/2022|CLOSED|02/02/2023|M|11713 N EDISON AVE||TAMPA|FL|33612|White|09/29/2003|1|M1|849.09(1)k|849091K-MISC2009    (MF)    POSSESSION OF GAMBLING PARAPHERNALIA|12/19/2022|NTLOR|NT - LETTER OF RELEASE|02/02/2023|||V535200033490|FL|N||||7.00|12/28/2023|N|N|N|N||||||
Circuit Court||VENTO MARTINEZ|EDISBEL|||Defendant|292022CF017112000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/19/2022|CLOSED|02/02/2023|M|11713 N EDISON AVE||TAMPA|FL|33612|White|09/29/2003|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/19/2022|NTLOR|NT - LETTER OF RELEASE|02/02/2023|||V535200033490|FL|N||||7.00|12/28/2023|N|N|N|N||||||
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292006CF007147000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/11/2006|Close of ReOpen|09/06/2007|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|2|M2|320061|320061 ALTERATION OF LICENSE PLATES|04/11/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||P620538780430|FL|N||||453.00|10/20/2020|N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292006CF007147000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/11/2006|Close of ReOpen|09/06/2007|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||P620538780430|FL|N||||453.00|10/20/2020|N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292006CF007147000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/11/2006|Close of ReOpen|09/06/2007|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/11/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||P620538780430|FL|N||||453.00|10/20/2020|N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292006CF007147000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/11/2006|Close of ReOpen|09/06/2007|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|3|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|04/11/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||P620538780430|FL|N||||453.00|10/20/2020|N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292007CF014567000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/15/2007|CLOSED|09/06/2007|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/15/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||P620538780430|FL|N||||177.92|10/20/2020|N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292007CF014567000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/15/2007|CLOSED|09/06/2007|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/15/2007|NTNINF|NT - NO INFORMATION FILED|07/27/2007|||P620538780430|FL|N||||177.92|10/20/2020|N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292007CF014567000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/15/2007|CLOSED|09/06/2007|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/15/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||P620538780430|FL|N||||177.92|10/20/2020|N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292007CF014567000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/15/2007|CLOSED|09/06/2007|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/15/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||P620538780430|FL|N||||177.92|10/20/2020|N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292008CF017383000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/05/2008|CLOSED|10/16/2008|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||P620538780430|FL|N||||575.15|03/05/2010|N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292009CF000712000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2009|CLOSED|02/18/2009|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2009|CONS|CONSOLIDATED CASE|02/16/2009|||P620538780430|FL|N||||||N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292009CF000712000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2009|CLOSED|02/18/2009|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/12/2009|CONS|CONSOLIDATED CASE|02/16/2009|||P620538780430|FL|N||||||N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292009CF000712000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2009|CLOSED|02/18/2009|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2009|CONS|CONSOLIDATED CASE|02/16/2009|||P620538780430|FL|N||||||N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292009CF000712000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2009|CLOSED|02/18/2009|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2009|CONS|CONSOLIDATED CASE|02/16/2009|||P620538780430|FL|N||||||N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292009CF000720000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/13/2009|CLOSED|05/18/2009|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2009|NTDISM|NT - DISMISSED|05/18/2009|||P620538780430|FL|N||||||N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292009CF000720000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/13/2009|CLOSED|05/18/2009|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/12/2009|NTDISM|NT - DISMISSED|05/18/2009|||P620538780430|FL|N||||||N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292009CF000720000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/13/2009|CLOSED|05/18/2009|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2009|NTNINF|NT - NO INFORMATION FILED|02/16/2009|||P620538780430|FL|N||||||N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292009CF000720000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/13/2009|CLOSED|05/18/2009|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2009|NTDISM|NT - DISMISSED|05/18/2009|||P620538780430|FL|N||||||N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292012CF014432000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2012|CLOSED|11/07/2012|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|2|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|09/26/2012|NTLOR|NT - LETTER OF RELEASE|11/07/2012|||P620538780430|FL|N||||||N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292012CF014432000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2012|CLOSED|11/07/2012|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|09/26/2012|NTLOR|NT - LETTER OF RELEASE|11/07/2012|||P620538780430|FL|N||||||N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292013CF002918000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2013|CLOSED|12/08/2015|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/26/2013|ADJG|NT - ADJUDGED GUILTY|08/07/2013|||P620538780430|FL|N||||778.32|10/20/2020|N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292013CF002918000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2013|CLOSED|12/08/2015|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/26/2013|NTNINF|NT - NO INFORMATION FILED|03/13/2013|||P620538780430|FL|N||||778.32|10/20/2020|N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292013CF002918000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2013|CLOSED|12/08/2015|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2013|ADJG|NT - ADJUDGED GUILTY|08/07/2013|||P620538780430|FL|N||||778.32|10/20/2020|N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTO-PEREZ|LUIS|||Defendant|292013CF002918000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2013|CLOSED|12/08/2015|M|203 SELMA AV E||TAMPA|FL|33603|White|02/03/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2013|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||P620538780430|FL|N||||778.32|10/20/2020|N|N|N|N|||||PEREZ, LUIS VENTO; VENTOPEREZ, LUIS|
Circuit Court||VENTOLA|JAMES|GEORGE||Defendant|292013CF001038000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/19/2013|Close of ReOpen|10/01/2015|M|723 BRIARCLIFF DR||VALRICO|FL|33596|White|08/10/1994|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/19/2013|NTNINF|NT - NO INFORMATION FILED|01/31/2013|||V534447942900|FL|N||||1236.00||N|N|N|N||||||362.00
Circuit Court||VENTOLA|JAMES|GEORGE||Defendant|292013CF001038000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/19/2013|Close of ReOpen|10/01/2015|M|723 BRIARCLIFF DR||VALRICO|FL|33596|White|08/10/1994|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/19/2013|NTNINF|NT - NO INFORMATION FILED|01/31/2013|||V534447942900|FL|N||||1236.00||N|N|N|N||||||362.00
Circuit Court||VENTOLA|JAMES|GEORGE||Defendant|292013CF001038000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/19/2013|Close of ReOpen|10/01/2015|M|723 BRIARCLIFF DR||VALRICO|FL|33596|White|08/10/1994|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/19/2013|NTNINF|NT - NO INFORMATION FILED|01/31/2013|||V534447942900|FL|N||||1236.00||N|N|N|N||||||362.00
Circuit Court||VENTOLA|JAMES|GEORGE||Defendant|292013CF001038000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/19/2013|Close of ReOpen|10/01/2015|M|723 BRIARCLIFF DR||VALRICO|FL|33596|White|08/10/1994|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/19/2013|NTAW|NT - ADJUDICATION WITHHELD|01/03/2014|||V534447942900|FL|N||||1236.00||N|N|N|N||||||362.00
Circuit Court||VENTOLA|JAMES|GEORGE||Defendant|292013CF001038000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/19/2013|Close of ReOpen|10/01/2015|M|723 BRIARCLIFF DR||VALRICO|FL|33596|White|08/10/1994|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/19/2013|NOLP|NOLLE PROSSED|01/03/2014|||V534447942900|FL|N||||1236.00||N|N|N|N||||||362.00
Circuit Court||VENTOLA|JAMES|GEORGE||Defendant|292013CF001038000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/19/2013|Close of ReOpen|10/01/2015|M|723 BRIARCLIFF DR||VALRICO|FL|33596|White|08/10/1994|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/19/2013|NTNINF|NT - NO INFORMATION FILED|01/31/2013|||V534447942900|FL|N||||1236.00||N|N|N|N||||||362.00
Circuit Court||VENTOLA|JAMES|GEORGE||Defendant|292013CF011589000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|08/16/2013|Close of ReOpen|10/01/2015|M|723 BRIARCLIFF DR||VALRICO|FL|33596|White|08/10/1994|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2013|NTAW|NT - ADJUDICATION WITHHELD|01/03/2014|||V534447942900|FL|N||||||N|N|N|N||||||1034.00
Circuit Court||VENTOLA|JAMES|GEORGE||Defendant|292015CF017983000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/16/2015|CLOSED|01/21/2016|M|723 BRIARCLIFF DR||VALRICO|FL|33596|White|08/10/1994|2|M1|784031|784031-BATT1100    (MF)    BATTERY|12/15/2015|NTLOR|NT - LETTER OF RELEASE|01/21/2016|||V534447942900|FL|N||||||N|N|N|N||||||
Circuit Court||VENTOLA|JAMES|GEORGE||Defendant|292015CF017983000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/16/2015|CLOSED|01/21/2016|M|723 BRIARCLIFF DR||VALRICO|FL|33596|White|08/10/1994|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|12/15/2015|NTLOR|NT - LETTER OF RELEASE|01/21/2016|||V534447942900|FL|N||||||N|N|N|N||||||
Circuit Court||VENTOLA|JAMES|GEORGE||Defendant|292015CF017983000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/16/2015|CLOSED|01/21/2016|M|723 BRIARCLIFF DR||VALRICO|FL|33596|White|08/10/1994|3|M1|784031|784031-BATT1100    (MF)    BATTERY|12/15/2015|NTLOR|NT - LETTER OF RELEASE|01/21/2016|||V534447942900|FL|N||||||N|N|N|N||||||
Circuit Court||VENTRE|MELISSA|R||Defendant|292010CF013942000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/05/2010|CLOSED|04/01/2011|F|1411 WATERMILL CR||TARPON SPRINGS|FL|34689|White|12/30/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/05/2010|NOLP|NOLLE PROSSED|04/01/2011|||V536556789700|FL|N||||||N|N|N|N||||||
Circuit Court||VENTRE|MELISSA|R||Defendant|292010CF013942000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/05/2010|CLOSED|04/01/2011|F|1411 WATERMILL CR||TARPON SPRINGS|FL|34689|White|12/30/1978|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/05/2010|NTNINF|NT - NO INFORMATION FILED|10/21/2010|||V536556789700|FL|N||||||N|N|N|N||||||
Circuit Court||VENTRELLA|MARIE|||Defendant|292007CF015757000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/01/2007|Close of ReOpen|02/13/2008|F|4211 WEST BAY VILLA||TAMPA|FL|33616|White|11/25/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/01/2007|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||V536540869250|FL|N||||417.00||N|N|N|N||||||40.00
Circuit Court||VENTRESCA|JOHN|HENRY||Defendant|291988CF009255000AHC||FELONY DRUG OFFENSE|F||06/23/1988|CLOSED|06/13/1991|M|NI||UNKNOWN|FL|NI|Unavailable|01/03/1952|1|F2|893131A1|893131A PURCHASE OF COCAINE|06/23/1988|ADJG|NT - ADJUDGED GUILTY|06/13/1991|||||N||||||N|N|N|N||||||
Circuit Court||VENTRICINI|ALLESANDRO|||Defendant|291993CF012142000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/21/1993|CLOSED|01/01/2010|M|AT LARGE||TAMPA|FL|NI|White|05/21/1950|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/23/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||R310932|CO|N||||||N|N|N|N||||||
Circuit Court||VENTRY|HENRY|G||Defendant|292010CF007004000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/04/2010|CLOSED|10/18/2010|M|6391 HOLIDAY DR||SPRING HILL|FL|34606-|White|12/10/1975|3|F3|893131A2|893131A2 SALE OF A CONTROLLED SUBSTANCE|05/04/2010|NTNINF|NT - NO INFORMATION FILED|05/21/2010|||V536387754500|FL|N||||565.00|06/04/2012|N|N|N|N||||||
Circuit Court||VENTRY|HENRY|G||Defendant|292010CF007004000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/04/2010|CLOSED|10/18/2010|M|6391 HOLIDAY DR||SPRING HILL|FL|34606-|White|12/10/1975|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/04/2010|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||V536387754500|FL|N||||565.00|06/04/2012|N|N|N|N||||||
Circuit Court||VENTRY|HENRY|G||Defendant|292010CF007004000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/04/2010|CLOSED|10/18/2010|M|6391 HOLIDAY DR||SPRING HILL|FL|34606-|White|12/10/1975|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS  14 TO 28 GRAMS|05/04/2010|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||V536387754500|FL|N||||565.00|06/04/2012|N|N|N|N||||||
Circuit Court||VENTRY|HENRY|G||Defendant|292010CF007006000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2010|CLOSED|05/25/2010|M|6391 HOLIDAY DR||SPRING HILL|FL|34606-|White|12/10/1975|3|F3|893131A2|893131A2 SALE OF A CONTROLLED SUBSTANCE|05/04/2010|CONS|CONSOLIDATED CASE|05/21/2010|||V536387754500|FL|N||||||N|N|N|N||||||
Circuit Court||VENTRY|HENRY|G||Defendant|292010CF007006000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2010|CLOSED|05/25/2010|M|6391 HOLIDAY DR||SPRING HILL|FL|34606-|White|12/10/1975|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|05/04/2010|CONS|CONSOLIDATED CASE|05/21/2010|||V536387754500|FL|N||||||N|N|N|N||||||
Circuit Court||VENTRY|HENRY|G||Defendant|292010CF007006000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2010|CLOSED|05/25/2010|M|6391 HOLIDAY DR||SPRING HILL|FL|34606-|White|12/10/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/04/2010|CONS|CONSOLIDATED CASE|05/21/2010|||V536387754500|FL|N||||||N|N|N|N||||||
Circuit Court||VENTURA|ALBERT|IV||Defendant|292018CF007731000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/26/2018|CLOSED|11/26/2018|M|9179 SUNRISE DR||WEST PALM BEACH|FL|33403|White|02/13/1996|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/26/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/26/2018|||V536020960530|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VENTURA|ALBERT|IV||Defendant|292018CF007731000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/26/2018|CLOSED|11/26/2018|M|9179 SUNRISE DR||WEST PALM BEACH|FL|33403|White|02/13/1996|2|F1|8931351K1|8931351K1-DRUG9783    (FF)    TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|05/26/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/26/2018|||V536020960530|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VENTURA|ASHLEY|NICOLE||Defendant|292017CF011294000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/28/2017|CLOSED|07/02/2018|F|475 NW 210TH ST APT 202||MIAMI|FL|33169|Black|08/28/1991|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|01/12/2017|NTNINF|NT - NO INFORMATION FILED|08/31/2017|||V536014918080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENTURA|ASHLEY|NICOLE||Defendant|292017CF011294000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/28/2017|CLOSED|07/02/2018|F|475 NW 210TH ST APT 202||MIAMI|FL|33169|Black|08/28/1991|1|F3|893137A9|893137A9-DRUG9801    (FT)    OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/12/2017|ADJG|NT - ADJUDGED GUILTY|07/02/2018|||V536014918080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENTURA|ASHLEY|NICOLE||Defendant|292017CF011303000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/28/2017|CLOSED|07/02/2018|F|475 NW 210TH ST APT 202||MIAMI|FL|33169|Black|08/28/1991|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|01/11/2017|NTNINF|NT - NO INFORMATION FILED|08/31/2017|||V536014918080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENTURA|ASHLEY|NICOLE||Defendant|292017CF011303000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/28/2017|CLOSED|07/02/2018|F|475 NW 210TH ST APT 202||MIAMI|FL|33169|Black|08/28/1991|2|F3|893137A9|893137A9-DRUG9801    (FT)    OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/11/2017|ADJG|NT - ADJUDGED GUILTY|07/02/2018|||V536014918080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENTURA|ASHLEY|NICOLE||Defendant|292017CF012398000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/18/2017|CLOSED|07/02/2018|F|475 NW 210TH ST APT 202||MIAMI|FL|33169|Black|08/28/1991|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|01/04/2017|NTNINF|NT - NO INFORMATION FILED|09/18/2017|||V536014918080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENTURA|ASHLEY|NICOLE||Defendant|292017CF012398000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/18/2017|CLOSED|07/02/2018|F|475 NW 210TH ST APT 202||MIAMI|FL|33169|Black|08/28/1991|1|F3|893137A9|893137A9-DRUG9801    (FT)    OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/04/2017|ADJG|NT - ADJUDGED GUILTY|07/02/2018|||V536014918080|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VENTURA|CLARK|GABLE||Defendant|291994CF003347000AHC||FELONY THEFT FORGERY FRAUD|C||03/13/1994|CLOSED|08/07/1995|M|8910 COVERED BRIDGE COURT||TAMPA|FL|33615|White|07/09/1965|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1994|ADJG|NT - ADJUDGED GUILTY|05/31/1994|||V536107652490|FL|N||||||N|N|N|N|||||VENTURA, CLARK G; VENTURA, CLARK GABLE|467.00
Circuit Court||VENTURA|CLARK|GABLE||Defendant|291994CF003347000AHC||FELONY THEFT FORGERY FRAUD|C||03/13/1994|CLOSED|08/07/1995|M|8910 COVERED BRIDGE COURT||TAMPA|FL|33615|White|07/09/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/13/1994|ADJG|NT - ADJUDGED GUILTY|05/31/1994|||V536107652490|FL|N||||||N|N|N|N|||||VENTURA, CLARK G; VENTURA, CLARK GABLE|467.00
Circuit Court||VENTURA|CLARK|GABLE||Defendant|291994CF004130000AHC||FELONY THEFT FORGERY FRAUD|C||03/31/1994|CLOSED|08/07/1995|M|8910 COVERED BRIDGE COURT||TAMPA|FL|33615|White|07/09/1965|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1994|ADJG|NT - ADJUDGED GUILTY|05/31/1994|||V536107652490|FL|N||||||N|N|N|N|||||VENTURA, CLARK G; VENTURA, CLARK GABLE|
Circuit Court||VENTURA|CLARK|GABLE||Defendant|291994CF004357000AHC||FELONY THEFT FORGERY FRAUD|C||04/06/1994|CLOSED|08/07/1995|M|8910 COVERED BRIDGE COURT||TAMPA|FL|33615|White|07/09/1965|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1994|ADJG|NT - ADJUDGED GUILTY|05/31/1994|||V536107652490|FL|N||||||N|N|N|N|||||VENTURA, CLARK G; VENTURA, CLARK GABLE|
Circuit Court||VENTURA|CLARK|GABLE||Defendant|291994CF007098000AHC||FELONY THEFT FORGERY FRAUD|C||06/03/1994|CLOSED|08/07/1995|M|8910 COVERED BRIDGE COURT||TAMPA|FL|33615|White|07/09/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/15/1994|ADJG|NT - ADJUDGED GUILTY|07/07/1994|||V536107652490|FL|N||||||N|N|N|N|||||VENTURA, CLARK G; VENTURA, CLARK GABLE|
Circuit Court||VENTURA|CLARK|GABLE||Defendant|291995CF005597000AHC||FELONY CRIMES AGAINST A PERSON|C||04/27/1995|CLOSED|08/07/1995|M|8910 COVERED BRIDGE COURT||TAMPA|FL|33615|White|07/09/1965|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1995|ADJG|NT - ADJUDGED GUILTY|08/07/1995|||V536107652490|FL|N||||497.06||N|N|N|N|||||VENTURA, CLARK G; VENTURA, CLARK GABLE|267.94
Circuit Court||VENTURA|CLARK|GABLE||Defendant|291995CF005597000AHC||FELONY CRIMES AGAINST A PERSON|C||04/27/1995|CLOSED|08/07/1995|M|8910 COVERED BRIDGE COURT||TAMPA|FL|33615|White|07/09/1965|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1995|ADJG|NT - ADJUDGED GUILTY|08/07/1995|||V536107652490|FL|N||||497.06||N|N|N|N|||||VENTURA, CLARK G; VENTURA, CLARK GABLE|267.94
Circuit Court||VENTURA|CLARK|GABLE||Defendant|291995CF005597000AHC||FELONY CRIMES AGAINST A PERSON|C||04/27/1995|CLOSED|08/07/1995|M|8910 COVERED BRIDGE COURT||TAMPA|FL|33615|White|07/09/1965|1|FP|8121332A|8121332A CARJACKING (FIREARM)|04/25/1995|ADJG|NT - ADJUDGED GUILTY|08/07/1995|||V536107652490|FL|N||||497.06||N|N|N|N|||||VENTURA, CLARK G; VENTURA, CLARK GABLE|267.94
Circuit Court||VENTURA|DANIEL|||Defendant|292009CF016940000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/2009|CLOSED|10/22/2009|M|3551 LINDSEY RD||DOVER|FL|33527|White|12/11/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/02/2009|NTLOR|NT - LETTER OF RELEASE|10/22/2009|||||N||||||N|N|N|N||||||
Circuit Court||VENTURA|EFRAIN|||Defendant|291993CF012374000AHC||FELONY DRUG OFFENSE|D||09/25/1993|CLOSED|02/17/1994|M|2124 11TH AVE SE||RUSKIN|FL|33570|Black|04/07/1944|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/24/1993|NTNINF|NT - NO INFORMATION FILED|10/20/1993|||V53620044127|FL|N||||||N|N|N|N||||||
Circuit Court||VENTURA|EFRAIN|||Defendant|291993CF012374000AHC||FELONY DRUG OFFENSE|D||09/25/1993|CLOSED|02/17/1994|M|2124 11TH AVE SE||RUSKIN|FL|33570|Black|04/07/1944|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|NTAW|NT - ADJUDICATION WITHHELD|02/17/1994|||V53620044127|FL|N||||||N|N|N|N||||||
Circuit Court||VENTURA|EFRAIN|||Defendant|291993CF012374000AHC||FELONY DRUG OFFENSE|D||09/25/1993|CLOSED|02/17/1994|M|2124 11TH AVE SE||RUSKIN|FL|33570|Black|04/07/1944|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|NTAW|NT - ADJUDICATION WITHHELD|02/17/1994|||V53620044127|FL|N||||||N|N|N|N||||||
Circuit Court||VENTURA|ELISEO|||Defendant|292005CF017648000AHC||FELONY CRIMES AGAINST PROPERTY|A||09/08/2005|Close of ReOpen|02/16/2021|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/14/1965|2|M2|856.021|856.021 LOITERING OR PROWLING|09/08/2005|SCFD|STATE CLOSED FILE DIVERSION|09/27/2005|||||N||||||N|N|N|N||||||
Circuit Court||VENTURA|ELISEO|||Defendant|292005CF017648000AHC||FELONY CRIMES AGAINST PROPERTY|A||09/08/2005|Close of ReOpen|02/16/2021|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/14/1965|2|M2|856.021|856.021 LOITERING OR PROWLING|09/08/2005|AMDS|ADMINISTRATIVELY DISMISSED|02/16/2021|||||N||||||N|N|N|N||||||
Circuit Court||VENTURA|ELISEO|||Defendant|292005CF017648000AHC||FELONY CRIMES AGAINST PROPERTY|A||09/08/2005|Close of ReOpen|02/16/2021|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/14/1965|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|09/08/2005|SCFD|STATE CLOSED FILE DIVERSION|09/27/2005|||||N||||||N|N|N|N||||||
Circuit Court||VENTURA|ELISEO|||Defendant|292005CF017648000AHC||FELONY CRIMES AGAINST PROPERTY|A||09/08/2005|Close of ReOpen|02/16/2021|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|06/14/1965|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|09/08/2005|AMDS|ADMINISTRATIVELY DISMISSED|02/16/2021|||||N||||||N|N|N|N||||||
Circuit Court||VENTURA|ELIZABETH|||Defendant|291997CF017310000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/23/1997|CLOSED|01/01/2010|F|335|5055 S DALE MABRY HWY|TAMPA|FL|33611|White|09/18/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/12/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V536232728380|FL|N||||||N|N|N|N||||||
Circuit Court||VENTURA|EMESTO|||Defendant|292007CF016047000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/06/2007|CLOSED|06/11/2009|M|5510 HIMES  AVE N APT 401||TAMPA|FL|33614-5728|White|05/09/1975|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/16/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||V536200751690|FL|N||||||N|N|N|N||||||682.00
Circuit Court||VENTURA|ERNESTO||JR|Defendant|292010CF007429000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/11/2010|Close of ReOpen|07/09/2013|M|4403 FERN ST W||TAMPA|FL|33614|White|05/09/1975|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/11/2010|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||V536200751690|FL|N||||18.50||N|N|N|N|||||VENTURA, ERNESTO|608.50
Circuit Court||VENTURA|ERNESTO||JR|Defendant|292010CF007429000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/11/2010|Close of ReOpen|07/09/2013|M|4403 FERN ST W||TAMPA|FL|33614|White|05/09/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2010|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||V536200751690|FL|N||||18.50||N|N|N|N|||||VENTURA, ERNESTO|608.50
Circuit Court||VENTURA|ERNESTO||JR|Defendant|292010CF007435000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/11/2010|CLOSED|06/02/2010|M|4403 FERN ST W||TAMPA|FL|33614|White|05/09/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2010|CONS|CONSOLIDATED CASE|07/30/2010|||V536200751690|FL|N||||||N|N|N|N|||||VENTURA, ERNESTO|
Circuit Court||VENTURA|ERNESTO||JR|Defendant|292010CF007435000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/11/2010|CLOSED|06/02/2010|M|4403 FERN ST W||TAMPA|FL|33614|White|05/09/1975|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/11/2010|CONS|CONSOLIDATED CASE|07/30/2010|||V536200751690|FL|N||||||N|N|N|N|||||VENTURA, ERNESTO|
Circuit Court||VENTURA|ERNESTO||JR|Defendant|292010CF010675000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/08/2010|CLOSED|08/29/2016|M|4403 FERN ST W||TAMPA|FL|33614|White|05/09/1975|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/11/2010|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||V536200751690|FL|N||||19.96||N|N|N|N|||||VENTURA, ERNESTO|657.04
Circuit Court||VENTURA|ERNESTO||JR|Defendant|292010CF010675000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/08/2010|CLOSED|08/29/2016|M|4403 FERN ST W||TAMPA|FL|33614|White|05/09/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/11/2010|NTNINF|NT - NO INFORMATION FILED|07/29/2010|||V536200751690|FL|N||||19.96||N|N|N|N|||||VENTURA, ERNESTO|657.04
Circuit Court||VENTURA|ERNESTO||JR|Defendant|292021CF003366000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/22/2021|Close of ReOpen|08/15/2023|M|9302 N 12TH ST||TAMPA|FL|33612|White|05/09/1975|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|01/17/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||V536200751690|FL|N||||963.00||N|N|N|N|||||VENTURA, ERNESTO|162.00
Circuit Court||VENTURA|HECTOR|R||Defendant|292015CF008611000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/13/2015|CLOSED|06/29/2015|M|1015 28TH AV E||TAMPA|FL|33605|White|07/19/1987|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/13/2015|REDU|REDUCED TO COUNTY COURT|06/29/2015|||V536336872590|FL|N||||||N|N|N|N|||||VENTURA JR, HECTOR REYNERIO; VENTURA, HECTOR R, JR; VENTURA, HECTOR REYNERIO; VENTURA, HECTOR REYNERIO J; VENTURA, HECTOR REYNERIO, JR|
Circuit Court||VENTURA|HECTOR|R||Defendant|292016CF018274000AHC|A6VNWAE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/30/2016|Close of ReOpen|10/29/2018|M|1015 E 28TH AVE ||TAMPA|FL|33605-1029|White|07/19/1987|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/30/2016|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|05/16/2017|Hillsborough County Sheriff's Office|GUTIERREZ, STEVE|V536336872590|FL|N||||622.00||N|N|N|N|2414TR|FL|||VENTURA JR, HECTOR REYNERIO; VENTURA, HECTOR R, JR; VENTURA, HECTOR REYNERIO; VENTURA, HECTOR REYNERIO J; VENTURA, HECTOR REYNERIO, JR|262.00
Circuit Court||VENTURA|HECTOR|EDGARDO||Defendant|292019CF002747000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/26/2019|CLOSED|07/16/2019|M|3230 PAINTED BLOSSOM CT||LUTZ|FL|33558|Hispanic|07/10/1982|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|02/21/2019|REDU|REDUCED TO COUNTY COURT|07/16/2019|||V536325822500|FL|N||||||N|N|N|N|||||VENTURA, HECTOR E|
Circuit Court||VENTURA|HECTOR|EDGARDO||Defendant|292019CF002747000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/26/2019|CLOSED|07/16/2019|M|3230 PAINTED BLOSSOM CT||LUTZ|FL|33558|Hispanic|07/10/1982|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/21/2019|NTNINF|NT - NO INFORMATION FILED|07/16/2019|||V536325822500|FL|N||||||N|N|N|N|||||VENTURA, HECTOR E|
Circuit Court||VENTURA|IVANOBYS|||Defendant|292007CF017283000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/22/2007|Close of ReOpen|05/30/2008|M|5209 MADISON LAKE CIRCLE||TAMPA|FL|33619|White|11/03/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2007|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||||N||||587.00|04/01/2009|N|N|N|N||||||
Circuit Court||VENTURA|IVANOBYS|||Defendant|292007CF017283000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/22/2007|Close of ReOpen|05/30/2008|M|5209 MADISON LAKE CIRCLE||TAMPA|FL|33619|White|11/03/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/2007|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||||N||||587.00|04/01/2009|N|N|N|N||||||
Circuit Court||VENTURA|JARELIN|LONGINIT||Defendant|292017CF016641000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/14/2017|CLOSED|01/12/2022|F|2229 CHAMPLAIN AVE||SPRING HILL|FL|34609|White|08/26/1980|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|12/12/2012|SCFD|STATE CLOSED FILE DIVERSION|03/12/2018|||V536432808060|FL|N||||17.00||N|N|N|N|||||VENTURA, JARELIN; VENTURA, JARELIN L; VENTURA, JARELN L|1696.00
Circuit Court||VENTURA|JARELIN|LONGINIT||Defendant|292017CF016641000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/14/2017|CLOSED|01/12/2022|F|2229 CHAMPLAIN AVE||SPRING HILL|FL|34609|White|08/26/1980|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|12/12/2012|NONE|NONE|10/04/2021|||V536432808060|FL|N||||17.00||N|N|N|N|||||VENTURA, JARELIN; VENTURA, JARELIN L; VENTURA, JARELN L|1696.00
Circuit Court||VENTURA|JARELIN|LONGINIT||Defendant|292017CF016641000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/14/2017|CLOSED|01/12/2022|F|2229 CHAMPLAIN AVE||SPRING HILL|FL|34609|White|08/26/1980|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|12/12/2012|NTAW|NT - ADJUDICATION WITHHELD|01/12/2022|||V536432808060|FL|N||||17.00||N|N|N|N|||||VENTURA, JARELIN; VENTURA, JARELIN L; VENTURA, JARELN L|1696.00
Circuit Court||VENTURA|JOSE|ENRIQUE||Defendant|291999CF018299000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/18/1999|CLOSED|08/17/2000|M|1915-B EAST 139TH AVE||TAMPA|FL|33613|White|05/25/1976|2|F1|784045|784045 AGG BATTERY      GREAT BODILY HARM WITH A WEAP|10/16/1999|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||V536425761850|FL|N||||||N|N|N|N|||||LOPEZ-PEREZ, FREDI EDILZO; VENTURA, JOSE|
Circuit Court||VENTURA|JOSE|ENRIQUE||Defendant|291999CF018299000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/18/1999|CLOSED|08/17/2000|M|1915-B EAST 139TH AVE||TAMPA|FL|33613|White|05/25/1976|4|F3|784021|784021 AGRAVATED ASSAULT|10/16/1999|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||V536425761850|FL|N||||||N|N|N|N|||||LOPEZ-PEREZ, FREDI EDILZO; VENTURA, JOSE|
Circuit Court||VENTURA|JOSE|||Defendant|292004AP018049000AHC||CONVAPPEALS|C|Barbas, Rex|09/28/2004|CLOSED|09/28/2004|M|10017 JASMINE AVE||TAMPA|FL|33604|White|07/11/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/28/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/28/2004|||||N||||272.00|11/19/2004|N|N|N|N||||||
Circuit Court||VENTURA|JOSE|||Defendant|292006CF019298000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/21/2006|CLOSED|10/24/2006|M|2082 S DRUID CIRCLE||CLEARWATER|FL|33764|White|04/08/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/20/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||V536420611280|FL|N||||1688.00|07/25/2008|N|N|N|N||||||
Circuit Court||VENTURA|JOSEPH|N||Defendant|292010CF008147000BHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/24/2010|Close of ReOpen|12/10/2015|M|1024 WOOD ST||PORT ORANGE|FL|37127|White|06/04/1985|1|F3|827031|827031 CHILD ABUSE|05/21/2010|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||V536494852040|FL|N||||658.85|10/20/2020|N|N|N|N|||||VENTURA, JOSEPH NAHARAI|
Circuit Court||VENTURA|JOSEPH|N||Defendant|292010CF008147000BHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/24/2010|Close of ReOpen|12/10/2015|M|1024 WOOD ST||PORT ORANGE|FL|37127|White|06/04/1985|1|F3|827031|827031 CHILD ABUSE|05/21/2010|NTAW|NT - ADJUDICATION WITHHELD|07/17/2013|||V536494852040|FL|N||||658.85|10/20/2020|N|N|N|N|||||VENTURA, JOSEPH NAHARAI|
Circuit Court||VENTURA|JOSEPH|N||Defendant|292010CF008148000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2010|CLOSED|07/27/2010|M|1024 WOOD ST||PORT ORANGE|FL|37127|White|06/04/1985|1|F3|827031|827031 CHILD ABUSE|05/21/2010|CONS|CONSOLIDATED CASE|07/22/2010|||V536494852040|FL|N||||||N|N|N|N|||||VENTURA, JOSEPH NAHARAI|
Circuit Court||VENTURA|JUAN|C||Defendant|292009CF006167000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/06/2009|CLOSED|09/01/2022|M|26-12130 S US HIGHWAY 41||GIBSONTON|FL|33534|White|01/16/1992|2|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|03/12/2009|NOLP|NOLLE PROSSED|03/31/2010|||||N||||384.61||N|N|N|N||||||496.39
Circuit Court||VENTURA|JUAN|C||Defendant|292009CF006167000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/06/2009|CLOSED|09/01/2022|M|26-12130 S US HIGHWAY 41||GIBSONTON|FL|33534|White|01/16/1992|1|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|03/12/2009|ADJG|NT - ADJUDGED GUILTY|05/28/2010|||||N||||384.61||N|N|N|N||||||496.39
Circuit Court||VENTURA|JUAN|C||Defendant|292009CF006167000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/06/2009|CLOSED|09/01/2022|M|26-12130 S US HIGHWAY 41||GIBSONTON|FL|33534|White|01/16/1992|3|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE   FIREAR|03/12/2009|NOLP|NOLLE PROSSED|03/31/2010|||||N||||384.61||N|N|N|N||||||496.39
Circuit Court||VENTURA|JUAN|C||Defendant|292009CF006167000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/06/2009|CLOSED|09/01/2022|M|26-12130 S US HIGHWAY 41||GIBSONTON|FL|33534|White|01/16/1992|4|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/12/2009|ADJG|NT - ADJUDGED GUILTY|05/28/2010|||||N||||384.61||N|N|N|N||||||496.39
Circuit Court||VENTURA|JUAN|C||Defendant|292009CF006167000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/06/2009|CLOSED|09/01/2022|M|26-12130 S US HIGHWAY 41||GIBSONTON|FL|33534|White|01/16/1992|5|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|03/12/2009|NOLP|NOLLE PROSSED|03/31/2010|||||N||||384.61||N|N|N|N||||||496.39
Circuit Court||VENTURA|JUAN|C||Defendant|292009CF006167000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/06/2009|CLOSED|09/01/2022|M|26-12130 S US HIGHWAY 41||GIBSONTON|FL|33534|White|01/16/1992|6|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|03/12/2009|NOLP|NOLLE PROSSED|03/31/2010|||||N||||384.61||N|N|N|N||||||496.39
Circuit Court||VENTURA|JUAN|CARLOS||Defendant|292022CF000856000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/21/2022|CLOSED|09/01/2022|M|26-12130 S US HIGHWAY 41||GIBSONTON|FL|33534|White|01/16/1992|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|01/20/2022|ADJG|NT - ADJUDGED GUILTY|09/01/2022|||V536423920160|FL|N||||||N|N|N|N|||||VENTURA, JUAN C|598.00
Circuit Court||VENTURA|JUAN|CARLOS||Defendant|292022CF000856000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/21/2022|CLOSED|09/01/2022|M|26-12130 S US HIGHWAY 41||GIBSONTON|FL|33534|White|01/16/1992|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|01/20/2022|ADJG|NT - ADJUDGED GUILTY|09/01/2022|||V536423920160|FL|N||||||N|N|N|N|||||VENTURA, JUAN C|598.00
Circuit Court||VENTURA|MACK|HAMILTON||Defendant|292014CF017767000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/06/2014|CLOSED|01/16/2015|M|415 RENLYN CT||BRANDON|FL|33510|White|11/28/1982|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|12/06/2014|NTLOR|NT - LETTER OF RELEASE|01/16/2015|||V536548824280|FL|N||||||N|N|N|N||||||
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292008CF018267000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/15/2008|CLOSED|04/06/2009|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2008|NOLP|NOLLE PROSSED|04/06/2009|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|50.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292008CF018786000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/23/2008|Close of ReOpen|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/12/2008|ADJG|NT - ADJUDGED GUILTY|07/28/2011|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|1043.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292008CF018786000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/23/2008|Close of ReOpen|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/12/2008|ADJG|NT - ADJUDGED GUILTY|07/28/2011|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|1043.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292008CF018786000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/23/2008|Close of ReOpen|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/12/2008|ADJG|NT - ADJUDGED GUILTY|07/28/2011|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|1043.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292008CF018786000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/23/2008|Close of ReOpen|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/12/2008|ADJG|NT - ADJUDGED GUILTY|07/28/2011|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|1043.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292008CF018786000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/23/2008|Close of ReOpen|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/12/2008|NOLP|NOLLE PROSSED|04/06/2009|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|1043.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292008CF018786000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/23/2008|Close of ReOpen|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/12/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|1043.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292008CF018786000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/23/2008|Close of ReOpen|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2008|ADJG|NT - ADJUDGED GUILTY|07/28/2011|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|1043.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292008CF018786000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/23/2008|Close of ReOpen|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|9|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/12/2008|ADJG|NT - ADJUDGED GUILTY|07/28/2011|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|1043.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292008CF018786000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/23/2008|Close of ReOpen|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/12/2008|ADJG|NT - ADJUDGED GUILTY|07/28/2011|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|1043.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292008CF018787000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/23/2008|Close of ReOpen|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/11/2008|ADJG|NT - ADJUDGED GUILTY|07/28/2011|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|1057.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292009CF006998000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/22/2009|Close of ReOpen|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|04/05/2009|NTNINF|NT - NO INFORMATION FILED|05/08/2009|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|707.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292009CF006998000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/22/2009|Close of ReOpen|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/05/2009|NTNINF|NT - NO INFORMATION FILED|05/08/2009|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|707.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292009CF006998000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/22/2009|Close of ReOpen|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/05/2009|NTNINF|NT - NO INFORMATION FILED|05/08/2009|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|707.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292009CF006998000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/22/2009|Close of ReOpen|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|04/05/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2011|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|707.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292009CF006998000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/22/2009|Close of ReOpen|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/05/2009|NTNINF|NT - NO INFORMATION FILED|05/08/2009|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|707.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292009CF006998000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/22/2009|Close of ReOpen|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|2|F3|790.15(3)|790.15(3) DIRECT DISCHARGE OF FIREARM FROM A VEHICLE (OW|04/05/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2011|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|707.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292011CF003869000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/12/2011|CLOSED|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/11/2011|NTNINF|NT - NO INFORMATION FILED|03/29/2011|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|615.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292011CF003869000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/12/2011|CLOSED|07/28/2011|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|03/11/2011|ADJG|NT - ADJUDGED GUILTY|07/28/2011|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|615.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292013CF011110000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/07/2013|CLOSED|08/14/2014|M|DC# T65697|APALACHEE CORRECTIONAL INSTITUTION 35 APALACHEE DRIVE EAST|SNEADS|FL|32460|White|08/09/1990|1|F1|7840451A|7840451A-GUNS0368    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|08/07/2013|JTADJG|JT - ADJUDICATED GUILTY|08/14/2014|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|1129.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292013CF011110000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/07/2013|CLOSED|08/14/2014|M|DC# T65697|APALACHEE CORRECTIONAL INSTITUTION 35 APALACHEE DRIVE EAST|SNEADS|FL|32460|White|08/09/1990|2|F3|7840211A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM   DISCHARGE)|08/07/2013|JTADJG|JT - ADJUDICATED GUILTY|08/14/2014|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|1129.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292013CF011110000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/07/2013|CLOSED|08/14/2014|M|DC# T65697|APALACHEE CORRECTIONAL INSTITUTION 35 APALACHEE DRIVE EAST|SNEADS|FL|32460|White|08/09/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/07/2013|JTADJG|JT - ADJUDICATED GUILTY|08/14/2014|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|1129.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292014CF001060000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/22/2014|CLOSED|08/14/2014|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/22/2014|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|665.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292014CF001060000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/22/2014|CLOSED|08/14/2014|M|5305 VEL ST||WIMAUMA|FL|33598|White|08/09/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/22/2014|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|665.00
Circuit Court||VENTURA|MANUEL|DEJESUS|JR|Defendant|292014CF009219000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/25/2014|CLOSED|07/23/2014|M|5305 VEL STREET||WIMAUMA|FL|33598|White|08/09/1990|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|08/07/2013|NTNOLP|NT - NOLLE PROSSED|07/23/2014|||V536544901690|FL|N||||||N|N|N|N|||||VENTURA, MANUEL DE|
Circuit Court||VENTURA|MANUEL|DEJESUS||Defendant|292015CF005776000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/21/2015|CLOSED|09/01/2015|M|3503 RIDGE RD||WIMAUMA|FL|33598|White|09/20/1962|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/21/2015|NTAW|NT - ADJUDICATION WITHHELD|09/01/2015|||V536544623400|FL|N||||527.00|10/12/2015|N|N|N|N|||||VENTURA, MANUEL DEJESUS|
Circuit Court||VENTURA|MANUEL|DEJESUS||Defendant|292015CF005776000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/21/2015|CLOSED|09/01/2015|M|3503 RIDGE RD||WIMAUMA|FL|33598|White|09/20/1962|2|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|04/08/2015|NTNINF|NT - NO INFORMATION FILED|06/30/2015|||V536544623400|FL|N||||527.00|10/12/2015|N|N|N|N|||||VENTURA, MANUEL DEJESUS|
Circuit Court||VENTURA|MANUEL|DEJESUS||Defendant|292015CF005776000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/21/2015|CLOSED|09/01/2015|M|3503 RIDGE RD||WIMAUMA|FL|33598|White|09/20/1962|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|04/08/2015|NTNINF|NT - NO INFORMATION FILED|06/30/2015|||V536544623400|FL|N||||527.00|10/12/2015|N|N|N|N|||||VENTURA, MANUEL DEJESUS|
Circuit Court||VENTURA|MARC|JULIO||Defendant|291996CF003815000AHC||FELONY CRIMES AGAINST A PERSON|O||03/16/1996|CLOSED|05/09/1996|M|2906 W PARIS ST||TAMPA|FL|33614|White|09/28/1968|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1996|NTNINF|NT - NO INFORMATION FILED|05/09/1996|||V536550683480|FL|N||||||N|N|N|N||||||
Circuit Court||VENTURA|MARC|JULIO||Defendant|291996CF003815000AHC||FELONY CRIMES AGAINST A PERSON|O||03/16/1996|CLOSED|05/09/1996|M|2906 W PARIS ST||TAMPA|FL|33614|White|09/28/1968|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1996|REDU|REDUCED TO COUNTY COURT|05/09/1996|||V536550683480|FL|N||||||N|N|N|N||||||
Circuit Court||VENTURA|NELSON|JAVER||Defendant|292008CF005626000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/20/2008|CLOSED|07/21/2008|M|9405 LONSDALE CT||TAMPA|FL|33615|White|05/25/1989|1|F3|78702|78702 FALSE IMPRISONMENT|02/15/2008|NTAW|NT - ADJUDICATION WITHHELD|07/21/2008|||V536630891850|FL|N||||833.00|04/23/2010|N|N|N|N||||||
Circuit Court||VENTURA|NELSON|JAVER||Defendant|292008CF005626000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/20/2008|CLOSED|07/21/2008|M|9405 LONSDALE CT||TAMPA|FL|33615|White|05/25/1989|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/15/2008|NTAW|NT - ADJUDICATION WITHHELD|07/21/2008|||V536630891850|FL|N||||833.00|04/23/2010|N|N|N|N||||||
Circuit Court||VENTURA|NICHOLAS|||Defendant|291983CF007920000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|M|UN||UNK|FL|00|White|01/21/1965|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N||||||
Circuit Court||VENTURA|NICHOLAS|||Defendant|291983CF007921000AHC||FELONY OTHER FELONY|||03/05/2009|CLOSED|03/05/2009|M|UN||UNK|FL|00|White|01/21/1965|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N||||||
Circuit Court||VENTURA|RENE|||Defendant|292010CF013458000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|08/29/2010|CLOSED|07/29/2019|M|2307 RIVER ESTATES DR||WIMAUMA|FL|33598|White|07/10/1967|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|08/28/2010|ADJG|NT - ADJUDGED GUILTY|08/26/2011|||V536720672500|FL|N||||||N|N|N|N||||||1633.00
Circuit Court||VENTURA|RENE|||Defendant|292010CF013458000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|08/29/2010|CLOSED|07/29/2019|M|2307 RIVER ESTATES DR||WIMAUMA|FL|33598|White|07/10/1967|2|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|08/28/2010|ADJG|NT - ADJUDGED GUILTY|08/26/2011|||V536720672500|FL|N||||||N|N|N|N||||||1633.00
Circuit Court||VENTURA|REYNA|JOSEFINA||Defendant|292006CF007760000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/20/2006|Close of ReOpen|08/19/2009|F|3808 BRILEY LOOP||LAND O LAKES|FL|33607|White|05/06/1967|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/20/2006|NTAW|NT - ADJUDICATION WITHHELD|08/16/2007|||J525730676660|FL|N||||324.03||N|N|N|N|||||JOHNSON, REYNA JOSEFINA|612.97
Circuit Court||VENTURA|REYNA|JOSEFINA||Defendant|292009CF017110000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/06/2009|Close of ReOpen|03/21/2016|F|3808 BRILEY LOOP||LAND O LAKES|FL|33607|White|05/06/1967|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/14/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2012|||J525730676660|FL|N||||928.09|05/16/2016|N|N|N|N|||||JOHNSON, REYNA JOSEFINA|
Circuit Court||VENTURA|REYNA|JOSEFINA||Defendant|292009CF017111000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/06/2009|Close of ReOpen|03/21/2016|F|3808 BRILEY LOOP||LAND O LAKES|FL|33607|White|05/06/1967|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/12/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2012|||J525730676660|FL|N||||789.00|03/11/2016|N|N|N|N|||||JOHNSON, REYNA JOSEFINA|
Circuit Court||VENTURA|REYNA|JOSEFINA||Defendant|292009CF017299000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2009|Close of ReOpen|03/21/2016|F|3808 BRILEY LOOP||LAND O LAKES|FL|33607|White|05/06/1967|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/07/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2012|||J525730676660|FL|N||||989.00|03/11/2016|N|N|N|N|||||JOHNSON, REYNA JOSEFINA|
Circuit Court||VENTURA|SERGIO|||Defendant|292000CF015395000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/12/2000|CLOSED|10/18/2012|M|AT LARGE||UNKNOWN|FL|00000|White|07/10/1969|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|09/09/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N||||||
Circuit Court||VENTURA|VINCENTE|||Defendant|292019CF010641000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|07/30/2019|CLOSED|09/20/2019|M|3604 COMPSON CR||RUSKIN|FL|33570|White|06/05/1985|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|07/24/2019||||||||N||||||N|N|N|N||||||
Circuit Court||VENTURA|VINCENTE|||Defendant|292019CF010644000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|07/30/2019|CLOSED|09/20/2019|M|3604 COMPSON CR||RUSKIN|FL|33570|White|06/05/1985|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|07/24/2019||||||||N||||||N|N|N|N||||||
Circuit Court||VENTURA AGUILAR|DARWIN|||Defendant|292022CF006488000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/21/2022|Open|05/20/2022|M|503 MAGNOLIA AVE||SEFFNER|FL|33584-5031|White|06/23/1989|1|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/19/2022||||||V536160892230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VENTURA AGUILAR|DARWIN|||Defendant|292022CF006488000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/21/2022|Open|05/20/2022|M|503 MAGNOLIA AVE||SEFFNER|FL|33584-5031|White|06/23/1989|2|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|05/19/2022||||||V536160892230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VENTURA AGUILAR|DARWIN|||Defendant|292022CF006488000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/21/2022|Open|05/20/2022|M|503 MAGNOLIA AVE||SEFFNER|FL|33584-5031|White|06/23/1989|3|F3|84701353A|84701353A-LEWD5071    (FT)    USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|05/19/2022||||||V536160892230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VENTURA AGUILAR|DARWIN|||Defendant|292022CF006488000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/21/2022|Open|05/20/2022|M|503 MAGNOLIA AVE||SEFFNER|FL|33584-5031|White|06/23/1989|4|FL|787.06(3)(G)|787063G-KIDN7118 (FL) HUMAN TRAFFICKING FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM LESS THAN 18)|05/19/2022||||||V536160892230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VENTURA AROCHO|MANUEL|ALEE||Defendant|292021CF000021000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/07/2021|CLOSED|01/28/2021|M|8719 GROVE TERRACE # 149||TEMPLE TERRACE|FL|33637|White|10/26/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/01/2021|NTAW|NT - ADJUDICATION WITHHELD|01/28/2021|||V536541903860|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VENTURA AROCHO|MANUEL|ALEE||Defendant|292021CF000043000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/02/2021|CLOSED|01/07/2021|M|AT LARGE||TAMPA|FL|33617|White|10/26/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/01/2021|CONS|CONSOLIDATED CASE|01/07/2021|||V536541903860|FL|N||||||N|N|N|N||||||
Circuit Court||VENTURA AROCHO|MANUEL|ALEE||Defendant|292021CF003472000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/24/2021|CLOSED|03/30/2021|M|8719 GROVE TERRACE # 149||TEMPLE TERRACE|FL|33637|White|10/26/1990|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2021|NTLOR|NT - LETTER OF RELEASE|03/30/2021|||V536541903860|FL|N||||||N|N|N|N||||||
Circuit Court||VENTURA COLON|JOHNNY|BRUCE||Defendant|292020CF001978000AHC||FELONY CAPITAL MURDER|D|Green, G Gregory|02/12/2020|Open|02/12/2020|M|1634 E 17TH AVE||TAMPA|FL|33605|White|06/10/1994|3|FP|8121312A|8121312A - GUNS0205    (FP)    ROBBERY (LESS THAN $300)  FIREARM GBH/DEATH|04/05/2012||||||V536422942100|FL|N||||||N|N|N|N|||||COLON, JOHNNY BRUCE; COLON-VENTURA, JOHNNY BRUCE; VENTURA-COLON, JOHNNY|50.00
Circuit Court||VENTURA COLON|JOHNNY|BRUCE||Defendant|292020CF001978000AHC||FELONY CAPITAL MURDER|D|Green, G Gregory|02/12/2020|Open|02/12/2020|M|1634 E 17TH AVE||TAMPA|FL|33605|White|06/10/1994|2|FP|8121312A|8121312A - GUNS0200    (FP)    ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|04/05/2012||||||V536422942100|FL|N||||||N|N|N|N|||||COLON, JOHNNY BRUCE; COLON-VENTURA, JOHNNY BRUCE; VENTURA-COLON, JOHNNY|50.00
Circuit Court||VENTURA COLON|JOHNNY|BRUCE||Defendant|292020CF001978000AHC||FELONY CAPITAL MURDER|D|Green, G Gregory|02/12/2020|Open|02/12/2020|M|1634 E 17TH AVE||TAMPA|FL|33605|White|06/10/1994|1|FC|782041|782041-GUNS0009    (FC)    MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|04/05/2012||||||V536422942100|FL|N||||||N|N|N|N|||||COLON, JOHNNY BRUCE; COLON-VENTURA, JOHNNY BRUCE; VENTURA-COLON, JOHNNY|50.00
Circuit Court||VENTURA DOMINGUEZ|JORGE|LUIS||Defendant|292018CF015102000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/15/2018|CLOSED|02/19/2019|M|6002 CLIFTON ST W||TAMPA|FL|33634|Hispanic|07/22/1965|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/13/2018|NTNOLP|NT - NOLLE PROSSED|02/19/2019|||V536432652620|FL|N||||2000.00|03/21/2019|N|N|N|N||||||
Circuit Court||VENTURA DOMINGUEZ|JORGE|LUIS||Defendant|292018CF015102000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/15/2018|CLOSED|02/19/2019|M|6002 CLIFTON ST W||TAMPA|FL|33634|Hispanic|07/22/1965|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/13/2018|NTAW|NT - ADJUDICATION WITHHELD|02/19/2019|||V536432652620|FL|N||||2000.00|03/21/2019|N|N|N|N||||||
Circuit Court||VENTURA DOMINGUEZ|JOSUE|N||Defendant|292019CF002753000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/27/2019|CLOSED|10/02/2019|M|10318 VENITIA REAL AVE||TAMPA|FL|33647|White|12/05/1967|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2019|NTNOLP|NT - NOLLE PROSSED|10/02/2019|||V536434674450|FL|N||||||N|N|N|N|||||VENTURADOMINGUEZ, JOSUE N|
Circuit Court||VENTURA DOMINGUEZ|JOSUE|N||Defendant|292019CF002753000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/27/2019|CLOSED|10/02/2019|M|10318 VENITIA REAL AVE||TAMPA|FL|33647|White|12/05/1967|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/26/2019|NTNOLP|NT - NOLLE PROSSED|10/02/2019|||V536434674450|FL|N||||||N|N|N|N|||||VENTURADOMINGUEZ, JOSUE N|
Circuit Court||VENTURA MARMOLEJOS|JUAN|OSCAR||Defendant|292014CF009288000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/26/2014|CLOSED|09/03/2014|M|1960 CROWN PARK DR||VALRICO|FL|33594|White|11/16/1991|1|F3|319351C|319351C-TRAF4370    (FT)    SALE OF VEHICLE WITH TAMPERED ODOMETER|09/29/2013|SCFD|STATE CLOSED FILE DIVERSION|09/03/2014|||V536434914160|FL|N||||431.00|11/16/2021|N|N|N|N|||||VENTURA MARMOLEJOS, JUAN|
Circuit Court||VENTURA MARMOLEJOS|JUAN|OSCAR||Defendant|292014CF009288000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/26/2014|CLOSED|09/03/2014|M|1960 CROWN PARK DR||VALRICO|FL|33594|White|11/16/1991|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2013|SCFD|STATE CLOSED FILE DIVERSION|09/03/2014|||V536434914160|FL|N||||431.00|11/16/2021|N|N|N|N|||||VENTURA MARMOLEJOS, JUAN|
Circuit Court||VENTURA NUNEZ|YASEL|||Defendant|292022CF016395000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|12/05/2022|Open|12/05/2022|M|5508 36TH AVE S #A||TAMPA|FL|33619|Hispanic|02/16/1995|8|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|11/29/2022||||||V536960950560|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VENTURA NUNEZ|YASEL|||Defendant|292022CF016395000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|12/05/2022|Open|12/05/2022|M|5508 36TH AVE S #A||TAMPA|FL|33619|Hispanic|02/16/1995|9|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|11/29/2022||||||V536960950560|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VENTURA NUNEZ|YASEL|||Defendant|292022CF016395000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|12/05/2022|Open|12/05/2022|M|5508 36TH AVE S #A||TAMPA|FL|33619|Hispanic|02/16/1995|6|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|11/29/2022||||||V536960950560|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VENTURA NUNEZ|YASEL|||Defendant|292022CF016395000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|12/05/2022|Open|12/05/2022|M|5508 36TH AVE S #A||TAMPA|FL|33619|Hispanic|02/16/1995|1|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|11/29/2022||||||V536960950560|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VENTURA NUNEZ|YASEL|||Defendant|292022CF016395000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|12/05/2022|Open|12/05/2022|M|5508 36TH AVE S #A||TAMPA|FL|33619|Hispanic|02/16/1995|5|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|11/29/2022|NTNINF|NT - NO INFORMATION FILED|12/27/2022|||V536960950560|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VENTURA NUNEZ|YASEL|||Defendant|292022CF016395000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|12/05/2022|Open|12/05/2022|M|5508 36TH AVE S #A||TAMPA|FL|33619|Hispanic|02/16/1995|3|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|11/29/2022|NTNINF|NT - NO INFORMATION FILED|12/27/2022|||V536960950560|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VENTURA NUNEZ|YASEL|||Defendant|292022CF016395000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|12/05/2022|Open|12/05/2022|M|5508 36TH AVE S #A||TAMPA|FL|33619|Hispanic|02/16/1995|2|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|11/29/2022|NTNINF|NT - NO INFORMATION FILED|12/27/2022|||V536960950560|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VENTURA NUNEZ|YASEL|||Defendant|292022CF016395000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|12/05/2022|Open|12/05/2022|M|5508 36TH AVE S #A||TAMPA|FL|33619|Hispanic|02/16/1995|4|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|11/29/2022|NTNINF|NT - NO INFORMATION FILED|12/27/2022|||V536960950560|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VENTURA NUNEZ|YASEL|||Defendant|292022CF016395000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|12/05/2022|Open|12/05/2022|M|5508 36TH AVE S #A||TAMPA|FL|33619|Hispanic|02/16/1995|7|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|11/29/2022||||||V536960950560|FL|N||||||N|N|N|N||||||100.00
Circuit Court||VENTURA RAMIREZ|MISAEL|||Defendant|292019CF000565000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/13/2019|Close of ReOpen|06/27/2019|M|14612 FRANKLIN AVE||DOVER|FL|33527|White|09/23/1994|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|01/12/2019|NTNOLP|NT - NOLLE PROSSED|06/27/2019|||||N||||1.00|05/08/2019|N|N|N|N||||||
Circuit Court||VENTURA RAMIREZ|MISAEL|||Defendant|292019CF000565000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/13/2019|Close of ReOpen|06/27/2019|M|14612 FRANKLIN AVE||DOVER|FL|33527|White|09/23/1994|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|01/12/2019|SCFD|STATE CLOSED FILE DIVERSION|04/30/2019|||||N||||1.00|05/08/2019|N|N|N|N||||||
Circuit Court||VENTURA RAMIREZ|MISAEL|||Defendant|292019CF000565000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/13/2019|Close of ReOpen|06/27/2019|M|14612 FRANKLIN AVE||DOVER|FL|33527|White|09/23/1994|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|01/12/2019|NTNOLP|NT - NOLLE PROSSED|06/27/2019|||||N||||1.00|05/08/2019|N|N|N|N||||||
Circuit Court||VENTURA RAMIREZ|MISAEL|||Defendant|292019CF000565000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/13/2019|Close of ReOpen|06/27/2019|M|14612 FRANKLIN AVE||DOVER|FL|33527|White|09/23/1994|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|01/12/2019|SCFD|STATE CLOSED FILE DIVERSION|04/30/2019|||||N||||1.00|05/08/2019|N|N|N|N||||||
Circuit Court||VENTURA RAMIREZ|MISAEL|||Defendant|292019CF000565000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/13/2019|Close of ReOpen|06/27/2019|M|14612 FRANKLIN AVE||DOVER|FL|33527|White|09/23/1994|5|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|01/12/2019|NTNINF|NT - NO INFORMATION FILED|02/01/2019|||||N||||1.00|05/08/2019|N|N|N|N||||||
Circuit Court||VENTURA RAMIREZ|MISAEL|||Defendant|292019CF000565000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/13/2019|Close of ReOpen|06/27/2019|M|14612 FRANKLIN AVE||DOVER|FL|33527|White|09/23/1994|6|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|01/12/2019|NTNINF|NT - NO INFORMATION FILED|02/01/2019|||||N||||1.00|05/08/2019|N|N|N|N||||||
Circuit Court||VENTURA RAMIREZ|MISAEL|||Defendant|292019CF000565000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/13/2019|Close of ReOpen|06/27/2019|M|14612 FRANKLIN AVE||DOVER|FL|33527|White|09/23/1994|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|01/12/2019|NTNOLP|NT - NOLLE PROSSED|06/27/2019|||||N||||1.00|05/08/2019|N|N|N|N||||||
Circuit Court||VENTURA RAMIREZ|MISAEL|||Defendant|292019CF000565000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/13/2019|Close of ReOpen|06/27/2019|M|14612 FRANKLIN AVE||DOVER|FL|33527|White|09/23/1994|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|01/12/2019|SCFD|STATE CLOSED FILE DIVERSION|04/30/2019|||||N||||1.00|05/08/2019|N|N|N|N||||||
Circuit Court||VENTURA RAMIREZ|MISAEL|||Defendant|292019CF000565000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/13/2019|Close of ReOpen|06/27/2019|M|14612 FRANKLIN AVE||DOVER|FL|33527|White|09/23/1994|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/12/2019|NTNINF|NT - NO INFORMATION FILED|02/01/2019|||||N||||1.00|05/08/2019|N|N|N|N||||||
Circuit Court||VENTURA RODRIGUEZ|JOSE|JOEL||Defendant|292021CF000143000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/05/2021|CLOSED|03/08/2023|M|11311 PINE CT #2178||TAMPA|FL|33612|White|04/11/1993|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|11/27/2020|NTNOLP|NT - NOLLE PROSSED|03/08/2023|||08700207742|XX|N||||||N|N|N|N||||||
Circuit Court||VENTURA TORRES|MANUEL|||Defendant|292014CF018541000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/22/2014|Close of ReOpen|11/15/2016|M|128 6th St.||ORLANDO|FL|32824|White|04/17/1990|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|12/18/2014|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||||N||||36.51||N|N|N|N||||||1242.49
Circuit Court||VENTURA TORRES|MANUEL|||Defendant|292014CF018541000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/22/2014|Close of ReOpen|11/15/2016|M|128 6th St.||ORLANDO|FL|32824|White|04/17/1990|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|12/18/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2015|||||N||||36.51||N|N|N|N||||||1242.49
Circuit Court||VENTURA TORRES|MANUEL|||Defendant|292014CF018541000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/22/2014|Close of ReOpen|11/15/2016|M|128 6th St.||ORLANDO|FL|32824|White|04/17/1990|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|12/18/2014|NTNOLP|NT - NOLLE PROSSED|10/13/2015|||||N||||36.51||N|N|N|N||||||1242.49
Circuit Court||VENTURA TORRES|MANUEL|||Defendant|292014CF018541000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/22/2014|Close of ReOpen|11/15/2016|M|128 6th St.||ORLANDO|FL|32824|White|04/17/1990|9|M1|741314A5|741314A5-MISC4004  (MF)  VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|12/18/2014|NTNOLP|NT - NOLLE PROSSED|10/13/2015|||||N||||36.51||N|N|N|N||||||1242.49
Circuit Court||VENTURA TORRES|MANUEL|||Defendant|292014CF018541000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/22/2014|Close of ReOpen|11/15/2016|M|128 6th St.||ORLANDO|FL|32824|White|04/17/1990|6|M1|741314A4|741314A4-MISC4003  (MF)  VIOLATION DOMESTIC VIOLENCE INJUNCTION (THREAT)|12/18/2014|NTNOLP|NT - NOLLE PROSSED|10/13/2015|||||N||||36.51||N|N|N|N||||||1242.49
Circuit Court||VENTURA TORRES|MANUEL|||Defendant|292014CF018541000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/22/2014|Close of ReOpen|11/15/2016|M|128 6th St.||ORLANDO|FL|32824|White|04/17/1990|3|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|12/18/2014|NTNOLP|NT - NOLLE PROSSED|10/13/2015|||||N||||36.51||N|N|N|N||||||1242.49
Circuit Court||VENTURA TORRES|MANUEL|||Defendant|292014CF018541000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/22/2014|Close of ReOpen|11/15/2016|M|128 6th St.||ORLANDO|FL|32824|White|04/17/1990|5|M1|741314A5|741314A5-MISC4004  (MF)  VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|12/18/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2015|||||N||||36.51||N|N|N|N||||||1242.49
Circuit Court||VENTURA TORRES|MANUEL|||Defendant|292014CF018541000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/22/2014|Close of ReOpen|11/15/2016|M|128 6th St.||ORLANDO|FL|32824|White|04/17/1990|4|FP|9142212D|9142212D-TAMP2130    (FP)    TAMPERING WITH A WITNESS|12/18/2014|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||||N||||36.51||N|N|N|N||||||1242.49
Circuit Court||VENTURA TORRES|MANUEL|||Defendant|292014CF018541000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/22/2014|Close of ReOpen|11/15/2016|M|128 6th St.||ORLANDO|FL|32824|White|04/17/1990|8|M1|741314A5|741314A5-MISC4004  (MF)  VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|12/18/2014|NTNOLP|NT - NOLLE PROSSED|10/13/2015|||||N||||36.51||N|N|N|N||||||1242.49
Circuit Court||VENTURA TORRES|MANUEL|||Defendant|292014CF018541000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/22/2014|Close of ReOpen|11/15/2016|M|128 6th St.||ORLANDO|FL|32824|White|04/17/1990|11|M1|741314A5|741314A5-MISC4004  (MF)  VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|12/18/2014|NTNOLP|NT - NOLLE PROSSED|10/13/2015|||||N||||36.51||N|N|N|N||||||1242.49
Circuit Court||VENTURA TORRES|MANUEL|||Defendant|292014CF018541000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/22/2014|Close of ReOpen|11/15/2016|M|128 6th St.||ORLANDO|FL|32824|White|04/17/1990|10|F3|784.048(4)|7840484-ASSA6002    (FT)    AGGRAVATED STALKING (INJUNCTION)|12/18/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2015|||||N||||36.51||N|N|N|N||||||1242.49
Circuit Court||VENTURA TORRES|MANUEL|||Defendant|292014CF018541000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/22/2014|Close of ReOpen|11/15/2016|M|128 6th St.||ORLANDO|FL|32824|White|04/17/1990|10|F3|784.048(4)|7840484-ASSA6002    (FT)    AGGRAVATED STALKING (INJUNCTION)|12/18/2014|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||||N||||36.51||N|N|N|N||||||1242.49
Circuit Court||VENTURA TORRES|MANUEL|||Defendant|292014CF018541000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/22/2014|Close of ReOpen|11/15/2016|M|128 6th St.||ORLANDO|FL|32824|White|04/17/1990|7|M1|741314A3|741314A3-MISC4002    (MF)    VIOLATION DOMESTIC VIOLENCE INJUNCTION (ACT OF VIOLENCE)|12/18/2014|NTNOLP|NT - NOLLE PROSSED|10/13/2015|||||N||||36.51||N|N|N|N||||||1242.49
Circuit Court||VENTURA TORRES|MANUEL|||Defendant|292014CF018541000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/22/2014|Close of ReOpen|11/15/2016|M|128 6th St.||ORLANDO|FL|32824|White|04/17/1990|4|FP|9142212D|9142212D-TAMP2130    (FP)    TAMPERING WITH A WITNESS|12/18/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2015|||||N||||36.51||N|N|N|N||||||1242.49
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292012CF014427000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/03/2012|CLOSED|05/13/2013|M|8315 LIBBY LN.||TAMPA|FL|33619|White|06/10/1994|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|07/28/2012|NOLP|NOLLE PROSSED|05/13/2013|||V536422942100|FL|N||||||N|N|N|N||||||
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292014CF007620000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/27/2014|Close of ReOpen|05/18/2015|M|3203 WELBORN WAY||Tampa|FL|33619|White|06/10/1994|4|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|05/27/2014|NTNINF|NT - NO INFORMATION FILED|06/16/2014|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|977.00
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292014CF007620000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/27/2014|Close of ReOpen|05/18/2015|M|3203 WELBORN WAY||Tampa|FL|33619|White|06/10/1994|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/27/2014|NTNINF|NT - NO INFORMATION FILED|06/16/2014|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|977.00
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292014CF007620000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/27/2014|Close of ReOpen|05/18/2015|M|3203 WELBORN WAY||Tampa|FL|33619|White|06/10/1994|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/27/2014|ADJG|NT - ADJUDGED GUILTY|09/16/2014|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|977.00
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292014CF007620000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/27/2014|Close of ReOpen|05/18/2015|M|3203 WELBORN WAY||Tampa|FL|33619|White|06/10/1994|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/27/2014|ADJG|NT - ADJUDGED GUILTY|05/18/2015|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|977.00
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292014CF007620000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/27/2014|Close of ReOpen|05/18/2015|M|3203 WELBORN WAY||Tampa|FL|33619|White|06/10/1994|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/27/2014|ADJG|NT - ADJUDGED GUILTY|05/18/2015|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|977.00
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292014CF007620000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/27/2014|Close of ReOpen|05/18/2015|M|3203 WELBORN WAY||Tampa|FL|33619|White|06/10/1994|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/27/2014|ADJG|NT - ADJUDGED GUILTY|09/16/2014|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|977.00
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292014CF008784000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/17/2014|CLOSED|09/16/2014|M|8315 LIBBY LN||TAMPA|FL|33619|White|06/10/1994|1|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|05/27/2014|NTNOLP|NT - NOLLE PROSSED|09/16/2014|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292014CF015174000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/17/2014|CLOSED|05/18/2015|M|3203 WELBORN WAY||Tampa|FL|33619|White|06/10/1994|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|927.00
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292014CF015174000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/17/2014|CLOSED|05/18/2015|M|3203 WELBORN WAY||Tampa|FL|33619|White|06/10/1994|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/17/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|927.00
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292014CF015174000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/17/2014|CLOSED|05/18/2015|M|3203 WELBORN WAY||Tampa|FL|33619|White|06/10/1994|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/17/2014|ADJG|NT - ADJUDGED GUILTY|05/18/2015|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|927.00
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292014CF015174000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/17/2014|CLOSED|05/18/2015|M|3203 WELBORN WAY||Tampa|FL|33619|White|06/10/1994|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2014|ADJG|NT - ADJUDGED GUILTY|05/18/2015|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|927.00
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292015CF002101000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/11/2015|CLOSED|05/18/2015|M|3203 WELBORN WAY||Tampa|FL|33619|White|06/10/1994|1|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/10/2015|ADJG|NT - ADJUDGED GUILTY|05/18/2015|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|680.00
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292015CF002101000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/11/2015|CLOSED|05/18/2015|M|3203 WELBORN WAY||Tampa|FL|33619|White|06/10/1994|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/10/2015|ADJG|NT - ADJUDGED GUILTY|05/18/2015|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|680.00
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292015CF002101000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/11/2015|CLOSED|05/18/2015|M|3203 WELBORN WAY||Tampa|FL|33619|White|06/10/1994|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/10/2015|ADJG|NT - ADJUDGED GUILTY|05/18/2015|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|680.00
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292018CF003026000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/01/2018|Close of ReOpen|09/12/2019|M|11402 COLONY HILL DR||Seffner|FL|33584|White|06/10/1994|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/01/2018|ADJG|NT - ADJUDGED GUILTY|05/21/2018|||V536422942100|FL|N||||41.35||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|936.65
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292018CF003026000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/01/2018|Close of ReOpen|09/12/2019|M|11402 COLONY HILL DR||Seffner|FL|33584|White|06/10/1994|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/01/2018|ADJG|NT - ADJUDGED GUILTY|05/21/2018|||V536422942100|FL|N||||41.35||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|936.65
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292018CF006584000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2018|CLOSED|05/11/2018|M|2124 WASHINGTON RD||VALRICO|FL|33594|White|06/10/1994|3|F3|8931472AB|8931472AB-DRUG8110    (FT)    MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|05/05/2018|REDU|REDUCED TO COUNTY COURT|05/11/2018|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292018CF006584000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2018|CLOSED|05/11/2018|M|2124 WASHINGTON RD||VALRICO|FL|33594|White|06/10/1994|2|F3|8931472AB|8931472AB-DRUG8110    (FT)    MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|05/05/2018|NTNINF|NT - NO INFORMATION FILED|05/11/2018|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292018CF006584000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2018|CLOSED|05/11/2018|M|2124 WASHINGTON RD||VALRICO|FL|33594|White|06/10/1994|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/05/2018|REDU|REDUCED TO COUNTY COURT|05/11/2018|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292018CF006584000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2018|CLOSED|05/11/2018|M|2124 WASHINGTON RD||VALRICO|FL|33594|White|06/10/1994|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/05/2018|NTNINF|NT - NO INFORMATION FILED|05/11/2018|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|
Circuit Court||VENTURA-COLON|JOHNNY|BRUCE||Defendant|292018CF014022000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/24/2018|CLOSED|10/15/2018|M|11402 COLONY HILL DR||Seffner|FL|33584|White|06/10/1994|2|F3|7840211B|7840211B-ASSA5020    (FT)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|09/23/2018|NTLOR|NT - LETTER OF RELEASE|10/15/2018|||V536422942100|FL|N||||||N|N|N|N|||||VENTURA COLON, JOHNNY; VENTURA-COLON, JOHNNY; VENTURACOLON, JOHNNY BRUCE|
Circuit Court||VENTURA-CRUZ|REYNALDO|||Defendant|292019CF015979000AHC|A04M8TE|FELONY OTHER FELONY|D|Green, G Gregory|11/16/2019|Open|11/16/2019|M|1150 FLETCHER LN # 17||PLANT CITY|FL|33563|White|07/19/1990|5|IN|316.646(1)|316646(1) - 280 OPER NONCMV NOT PROPERLY INSURED/PROOF OF INS REQ|11/15/2019||||Hillsborough County Sheriff's Office|LARIZ, RENNIE|V536720902590|FL|N||||||N|N|N|N|AAA7264|MS|||CRUZ SANTOS, ANTONIO; CRUZ, VENTURA; VENTURA CRUZ, REYNALDO; VENTURACRUZ, REYNALDO|50.00
Circuit Court||VENTURA-CRUZ|REYNALDO|||Defendant|292019CF015979000AHC|AC19COE|FELONY OTHER FELONY|D|Green, G Gregory|11/16/2019|Open|11/16/2019|M|1150 FLETCHER LN # 17||PLANT CITY|FL|33563|White|07/19/1990|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|11/15/2019||||Hillsborough County Sheriff's Office|TIBURCIO, ISMAEL|V536720902590|FL|N||||||N|N|N|N|AAA7264|MS|||CRUZ SANTOS, ANTONIO; CRUZ, VENTURA; VENTURA CRUZ, REYNALDO; VENTURACRUZ, REYNALDO|50.00
Circuit Court||VENTURA-CRUZ|REYNALDO|||Defendant|292019CF015979000AHC|A04M8SE|FELONY OTHER FELONY|D|Green, G Gregory|11/16/2019|Open|11/16/2019|M|1150 FLETCHER LN # 17||PLANT CITY|FL|33563|White|07/19/1990|3|IN|316.1936(2)(a)|3161936(2)(A) - 424 POSS OF OPEN CONT IN MV - DRVR|11/15/2019||||Hillsborough County Sheriff's Office|LARIZ, RENNIE|V536720902590|FL|N||||||N|N|N|N|AAA7264|MS|||CRUZ SANTOS, ANTONIO; CRUZ, VENTURA; VENTURA CRUZ, REYNALDO; VENTURACRUZ, REYNALDO|50.00
Circuit Court||VENTURA-CRUZ|REYNALDO|||Defendant|292019CF015979000AHC|A04M8RE|FELONY OTHER FELONY|D|Green, G Gregory|11/16/2019|Open|11/16/2019|M|1150 FLETCHER LN # 17||PLANT CITY|FL|33563|White|07/19/1990|2|M2|322.34(2)(a)|32234(2)(A) - 613 OPER WHILE DL SUSP/CANCEL/REVOK - 1ST CONV|11/15/2019||||Hillsborough County Sheriff's Office|LARIZ, RENNIE|V536720902590|FL|N||||||N|N|N|N|AAA7264|MS|||CRUZ SANTOS, ANTONIO; CRUZ, VENTURA; VENTURA CRUZ, REYNALDO; VENTURACRUZ, REYNALDO|50.00
Circuit Court||VENTURA-CRUZ|REYNALDO|||Defendant|292019CF015979000AHC|A04M8QE|FELONY OTHER FELONY|D|Green, G Gregory|11/16/2019|Open|11/16/2019|M|1150 FLETCHER LN # 17||PLANT CITY|FL|33563|White|07/19/1990|6|IN|316.0895(1)|3160895(1) - 271 FOLLOWING TOO CLOSELY|11/15/2019||||Hillsborough County Sheriff's Office|LARIZ, RENNIE|V536720902590|FL|N||||||N|N|N|N|AAA7264|MS|||CRUZ SANTOS, ANTONIO; CRUZ, VENTURA; VENTURA CRUZ, REYNALDO; VENTURACRUZ, REYNALDO|50.00
Circuit Court||VENTURA-CRUZ|REYNALDO|||Defendant|292019CF015979000AHC|A9RFW8E|FELONY OTHER FELONY|D|Green, G Gregory|11/16/2019|Open|11/16/2019|M|1150 FLETCHER LN # 17||PLANT CITY|FL|33563|White|07/19/1990|4|IN|316.074(2)|316074(2) - 336 TRAF CONTR DEV - CUT ACROSS TO AVOID|11/15/2019||||Hillsborough County Sheriff's Office|LARIZ, RENNIE|V536720902590|FL|N||||||N|N|N|N|AAA7264|MS|||CRUZ SANTOS, ANTONIO; CRUZ, VENTURA; VENTURA CRUZ, REYNALDO; VENTURACRUZ, REYNALDO|50.00
Circuit Court|VENTURA-GOMEZ,JUAN|||||Defendant|292009AP007893000AHC||CONVAPPEALS|B|Pomponio, Denise A|05/05/2009|CLOSED|06/04/2009|N|AT LARGE||XX|FL|00000|Unavailable||1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/05/2009|CFDISP|CONVFELONY CASE DISPOSED|06/04/2009|||||N||||||N|N|N|N||||||
Circuit Court||VENTURA-GONZALEZ|JOEL|||Defendant|292016CF013962000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/01/2016|CLOSED|10/13/2016|M|5248 GUADALUPE BL||WIMAUMA|FL|33598|White|11/02/1988|1|F3|322.34(6)a|322346A - TRAF6084 (FT) DRIVING W/O VALID DL DEATH OR SER BOD INJ|10/01/2016|REDU|REDUCED TO COUNTY COURT|10/13/2016|||V536420884020|FL|N||||||N|N|N|N|||||VENTURAGONZALEZ, JOEL|
Circuit Court||VENTURA-GRESS|JOSE|ALBERTO||Defendant|292016CF000497000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/11/2016|CLOSED|10/25/2016|M|2324 E 112TH AVE||TAMPA|FL|33612|White|03/03/1990|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/23/2015|ADJG|NT - ADJUDGED GUILTY|10/25/2016|||V536421900831|FL|N||||29.00||N|N|N|N|||||ALBERTO, VENTURA-GRESS JOSE; VENTURA, JOSE A; VENTURA, JOSE ALBERTO|929.00
Circuit Court||VENTURA-GRESS|JOSE|ALBERTO||Defendant|292016CF000497000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/11/2016|CLOSED|10/25/2016|M|2324 E 112TH AVE||TAMPA|FL|33612|White|03/03/1990|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|11/23/2015|ADJG|NT - ADJUDGED GUILTY|10/25/2016|||V536421900831|FL|N||||29.00||N|N|N|N|||||ALBERTO, VENTURA-GRESS JOSE; VENTURA, JOSE A; VENTURA, JOSE ALBERTO|929.00
Circuit Court||VENTURA-JAIMES|FRANCISCO|J||Defendant|292004CF018979000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|10/10/2004|CLOSED|12/14/2004|M|1833 BRANCH FORBES RD APT 81||PLANT CITY|FL|33565|White|07/15/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/10/2004|NTAW|NT - ADJUDICATION WITHHELD|12/14/2004|||V536250842550|FL|N||||457.00||N|N|N|N||||||110.00
Circuit Court||VENTURA-MEDA|JOSE|ALBERTO||Defendant|292003CF013261000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/04/2003|Close of ReOpen|03/20/2006|M|11888 US HWY 41 LOT #41||GIBSONTON|FL|33534|White|12/31/1975|2|M2|32203|32203 NO VALID DRIVER|08/04/2003|NOLP|NOLLE PROSSED|07/06/2006|||V536421754710|FL|N||||112.00|09/02/2005|N|N|N|N|||||VENTURAMEDA, JOSE ALBERTO|
Circuit Court||VENTURA-MEDA|JOSE|ALBERTO||Defendant|292003CF013261000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/04/2003|Close of ReOpen|03/20/2006|M|11888 US HWY 41 LOT #41||GIBSONTON|FL|33534|White|12/31/1975|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|08/04/2003|NOLP|NOLLE PROSSED|07/06/2006|||V536421754710|FL|N||||112.00|09/02/2005|N|N|N|N|||||VENTURAMEDA, JOSE ALBERTO|
Circuit Court||VENTURAPADILLA|LINO|||Defendant|292022CF016166000AHC|AGTCCOE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/01/2022|CLOSED|07/27/2023|M|2104 TAFT ST||WIMAUMA|FL|33598|Hispanic|09/23/1986|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|11/30/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2023|Tampa Police Department|CURBELO, BRIGITTE|V536520863430|FL|N||||2000.00||N|N|N|N|KMDS54|FL||||100.00
Circuit Court||VENTURAPADILLA|LINO|||Defendant|292022CF016166000AHC|AGTCCNE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/01/2022|CLOSED|07/27/2023|M|2104 TAFT ST||WIMAUMA|FL|33598|Hispanic|09/23/1986|1|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|11/30/2022|SCFD|STATE CLOSED FILE DIVERSION|07/27/2023|Tampa Police Department|CURBELO, BRIGITTE|V536520863430|FL|N||||2000.00||N|N|N|N|KMDS54|FL||||100.00
Circuit Court||VENTURAPADILLA|LINO|||Defendant|292022CF016166000AHC|AGTCCNE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/01/2022|CLOSED|07/27/2023|M|2104 TAFT ST||WIMAUMA|FL|33598|Hispanic|09/23/1986|1|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|11/30/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2023|Tampa Police Department|CURBELO, BRIGITTE|V536520863430|FL|N||||2000.00||N|N|N|N|KMDS54|FL||||100.00
Circuit Court||VENTURAPADILLA|LINO|||Defendant|292022CF016166000AHC|AGTCCOE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/01/2022|CLOSED|07/27/2023|M|2104 TAFT ST||WIMAUMA|FL|33598|Hispanic|09/23/1986|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|11/30/2022|SCFD|STATE CLOSED FILE DIVERSION|07/27/2023|Tampa Police Department|CURBELO, BRIGITTE|V536520863430|FL|N||||2000.00||N|N|N|N|KMDS54|FL||||100.00
Circuit Court||VENTURAPORTILLO|JOSE|VICTOR||Defendant|292008CF008636000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/05/2008|CLOSED|06/30/2008|M|2507 PINE ST||TAMPA|FL|33607|White|05/06/1970|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/04/2008|NTNINF|NT - NO INFORMATION FILED|05/13/2008|||1620197000179|FL|N||||||N|N|N|N|||||PORTILLO- VENTURA, JOSE VICTOR; PORTILLO-VENTURA, JOSE VICTOR; VENTURAPORTILLO, JOSE VICTOR|812.00
Circuit Court||VENTURAPORTILLO|JOSE|VICTOR||Defendant|292008CF008636000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/05/2008|CLOSED|06/30/2008|M|2507 PINE ST||TAMPA|FL|33607|White|05/06/1970|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/04/2008|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||1620197000179|FL|N||||||N|N|N|N|||||PORTILLO- VENTURA, JOSE VICTOR; PORTILLO-VENTURA, JOSE VICTOR; VENTURAPORTILLO, JOSE VICTOR|812.00
Circuit Court||VENTURAPORTILLO|JOSE|VICTOR||Defendant|292008CF008636000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/05/2008|CLOSED|06/30/2008|M|2507 PINE ST||TAMPA|FL|33607|White|05/06/1970|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|05/04/2008|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||1620197000179|FL|N||||||N|N|N|N|||||PORTILLO- VENTURA, JOSE VICTOR; PORTILLO-VENTURA, JOSE VICTOR; VENTURAPORTILLO, JOSE VICTOR|812.00
Circuit Court||VENTURAZAMORANO|SALMON|||Defendant|292007CF011284000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/02/2007|CLOSED|06/18/2007|M|BETHLEHEM RD||DOVER|FL|33527|White|08/06/1986|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/02/2007|REDU|REDUCED TO COUNTY COURT|06/18/2007|||||N||||||N|N|N|N|||||GOMEZ, JOSE|40.00
Circuit Court||VENTURAZAMORANO|SALMON|||Defendant|292007CF011284000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/02/2007|CLOSED|06/18/2007|M|BETHLEHEM RD||DOVER|FL|33527|White|08/06/1986|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|06/02/2007|NTNINF|NT - NO INFORMATION FILED|06/18/2007|||||N||||||N|N|N|N|||||GOMEZ, JOSE|40.00
Circuit Court||VENTURINO|JOSEPH|DAVID||Defendant|292019CF009683000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/11/2019|CLOSED|12/12/2019|M|19030 FERN MEADOW LP||LUTZ|FL|33558|White|02/27/1987|2|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|06/20/2019|NTAW|NT - ADJUDICATION WITHHELD|12/12/2019|||V536484870670|FL|N||||||N|N|N|N|||||VENTURINO, JOSEPH|634.00
Circuit Court||VENTURINO|JOSEPH|DAVID||Defendant|292019CF009683000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/11/2019|CLOSED|12/12/2019|M|19030 FERN MEADOW LP||LUTZ|FL|33558|White|02/27/1987|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|06/20/2019|NTAW|NT - ADJUDICATION WITHHELD|12/12/2019|||V536484870670|FL|N||||||N|N|N|N|||||VENTURINO, JOSEPH|634.00
Circuit Court||VENTURINO|JOSEPH|DAVID||Defendant|292019CF015398000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/04/2019|CLOSED|11/07/2019|M|19030 FERN MEADOW LP||LUTZ|FL|33558|White|02/27/1987|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/03/2019|REDU|REDUCED TO COUNTY COURT|11/07/2019|||V536484870670|FL|N||||||N|N|N|N|||||VENTURINO, JOSEPH|
Circuit Court||VENTURINO|JOSEPH|DAVID||Defendant|292019CF015398000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/04/2019|CLOSED|11/07/2019|M|19030 FERN MEADOW LP||LUTZ|FL|33558|White|02/27/1987|1|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/03/2019|NTNINF|NT - NO INFORMATION FILED|11/07/2019|||V536484870670|FL|N||||||N|N|N|N|||||VENTURINO, JOSEPH|
Circuit Court||VENTURINO|KASEY|MARIE||Defendant|292008CF024175000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/11/2008|Close of ReOpen|03/30/2015|F|3817 ROLLING CIRCLE||VALRICO|FL|33594|White|10/28/1987|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|07/22/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2010|||V536513878880|FL|N||||1536.00|12/16/2014|N|N|N|N|||||VENRURINO, KASEY MARIE; VENTURINO, KASEY M|
Circuit Court||VENTURINO|KASEY|MARIE||Defendant|292008CF024175000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/11/2008|Close of ReOpen|03/30/2015|F|3817 ROLLING CIRCLE||VALRICO|FL|33594|White|10/28/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/22/2008|ADJG|NT - ADJUDGED GUILTY|11/01/2011|||V536513878880|FL|N||||1536.00|12/16/2014|N|N|N|N|||||VENRURINO, KASEY MARIE; VENTURINO, KASEY M|
Circuit Court||VENTURINO|KASEY|MARIE||Defendant|292008CF024175000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/11/2008|Close of ReOpen|03/30/2015|F|3817 ROLLING CIRCLE||VALRICO|FL|33594|White|10/28/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2008|ADJG|NT - ADJUDGED GUILTY|11/01/2011|||V536513878880|FL|N||||1536.00|12/16/2014|N|N|N|N|||||VENRURINO, KASEY MARIE; VENTURINO, KASEY M|
Circuit Court||VENTURINO|KASEY|MARIE||Defendant|292010CF003594000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2010|Close of ReOpen|03/30/2015|F|3817 ROLLING CIRCLE||VALRICO|FL|33594|White|10/28/1987|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/08/2010|NTNINF|NT - NO INFORMATION FILED|03/29/2010|||V536513878880|FL|N||||1474.00|12/16/2014|N|N|N|N|||||VENRURINO, KASEY MARIE; VENTURINO, KASEY M|
Circuit Court||VENTURINO|KASEY|MARIE||Defendant|292010CF003594000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2010|Close of ReOpen|03/30/2015|F|3817 ROLLING CIRCLE||VALRICO|FL|33594|White|10/28/1987|6|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/08/2010|NTNINF|NT - NO INFORMATION FILED|03/29/2010|||V536513878880|FL|N||||1474.00|12/16/2014|N|N|N|N|||||VENRURINO, KASEY MARIE; VENTURINO, KASEY M|
Circuit Court||VENTURINO|KASEY|MARIE||Defendant|292010CF003594000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2010|Close of ReOpen|03/30/2015|F|3817 ROLLING CIRCLE||VALRICO|FL|33594|White|10/28/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2010|ADJG|NT - ADJUDGED GUILTY|11/01/2011|||V536513878880|FL|N||||1474.00|12/16/2014|N|N|N|N|||||VENRURINO, KASEY MARIE; VENTURINO, KASEY M|
Circuit Court||VENTURINO|KASEY|MARIE||Defendant|292010CF003594000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2010|Close of ReOpen|03/30/2015|F|3817 ROLLING CIRCLE||VALRICO|FL|33594|White|10/28/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2010|ADJG|NT - ADJUDGED GUILTY|11/01/2011|||V536513878880|FL|N||||1474.00|12/16/2014|N|N|N|N|||||VENRURINO, KASEY MARIE; VENTURINO, KASEY M|
Circuit Court||VENTURINO|KASEY|MARIE||Defendant|292010CF003594000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2010|Close of ReOpen|03/30/2015|F|3817 ROLLING CIRCLE||VALRICO|FL|33594|White|10/28/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2010|ADJG|NT - ADJUDGED GUILTY|11/01/2011|||V536513878880|FL|N||||1474.00|12/16/2014|N|N|N|N|||||VENRURINO, KASEY MARIE; VENTURINO, KASEY M|
Circuit Court||VENTURINO|KASEY|MARIE||Defendant|292010CF003594000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2010|Close of ReOpen|03/30/2015|F|3817 ROLLING CIRCLE||VALRICO|FL|33594|White|10/28/1987|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/08/2010|ADJG|NT - ADJUDGED GUILTY|05/13/2010|||V536513878880|FL|N||||1474.00|12/16/2014|N|N|N|N|||||VENRURINO, KASEY MARIE; VENTURINO, KASEY M|
Circuit Court||VENTURINO|KASEY|MARIE||Defendant|292010CF003631000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/08/2010|CLOSED|03/31/2010|F|3817 ROLLING CIRCLE||VALRICO|FL|33594|White|10/28/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2010|CONS|CONSOLIDATED CASE|03/29/2010|||V536513878880|FL|N||||||N|N|N|N|||||VENRURINO, KASEY MARIE; VENTURINO, KASEY M|
Circuit Court||VENTURINO|KASEY|MARIE||Defendant|292010CF003631000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/08/2010|CLOSED|03/31/2010|F|3817 ROLLING CIRCLE||VALRICO|FL|33594|White|10/28/1987|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/08/2010|CONS|CONSOLIDATED CASE|03/29/2010|||V536513878880|FL|N||||||N|N|N|N|||||VENRURINO, KASEY MARIE; VENTURINO, KASEY M|
Circuit Court||VENTURINO|KASEY|MARIE||Defendant|292010CF003631000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/08/2010|CLOSED|03/31/2010|F|3817 ROLLING CIRCLE||VALRICO|FL|33594|White|10/28/1987|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/08/2010|CONS|CONSOLIDATED CASE|03/29/2010|||V536513878880|FL|N||||||N|N|N|N|||||VENRURINO, KASEY MARIE; VENTURINO, KASEY M|
Circuit Court||VENTURINO|MARKUS|ANDREW||Defendant|292010CF013197000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/24/2010|Close of ReOpen|01/22/2014|M|19030 FERN MEADOW LOOP||LUTZ|FL|33558|White|01/25/1990|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/30/2010|NTAW|NT - ADJUDICATION WITHHELD|01/18/2011|||V536541900250|FL|N||||1337.10||N|N|N|N|||||VENTURINO, MARKUS ANDRE|58.90
Circuit Court||VENTURINO|MARKUS|ANDREW||Defendant|292010CF013197000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/24/2010|Close of ReOpen|01/22/2014|M|19030 FERN MEADOW LOOP||LUTZ|FL|33558|White|01/25/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2010|NTAW|NT - ADJUDICATION WITHHELD|01/18/2011|||V536541900250|FL|N||||1337.10||N|N|N|N|||||VENTURINO, MARKUS ANDRE|58.90
Circuit Court||VENTURO|MICHELE|L||Defendant|292009CF012416000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/19/2009|CLOSED|11/15/2019|F|2906 GANDY BL W APT 6||TAMPA|FL|33611-|White|05/17/1976|2|M2|3161921A|3161921A RECKLESS DRIVING|07/19/2009|NTAW|NT - ADJUDICATION WITHHELD|01/22/2010|||V536552766771|FL|N||||464.00|07/20/2010|N|N|N|N||||||
Circuit Court||VENTURO|MICHELE|L||Defendant|292009CF012416000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/19/2009|CLOSED|11/15/2019|F|2906 GANDY BL W APT 6||TAMPA|FL|33611-|White|05/17/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2009|NTAW|NT - ADJUDICATION WITHHELD|01/22/2010|||V536552766771|FL|N||||464.00|07/20/2010|N|N|N|N||||||
Circuit Court||VENUGOPAL|ADOOR|BARTHASARATH||Defendant|292013CF016560000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2013|CLOSED|12/17/2013|M|3809 CORTEZ CIR #A||TAMPA|FL|33614|White|02/01/1940|1|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|11/20/2013|NTLOR|NT - LETTER OF RELEASE|12/17/2013|||V521002400410|FL|N||||||N|N|N|N|||||VENUGOPAL, ADOOR; VENUGOPAL, ADOOR BARTHASARTH|
Circuit Court||VENUGOPAL|ADOOR|BARTHASARATH||Defendant|292018CF006310000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2018|CLOSED|06/08/2018|M|3809 CORTEZ CIR #A||TAMPA|FL|33614|White|02/01/1940|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|04/30/2018|REDU|REDUCED TO COUNTY COURT|06/08/2018|||V521002400410|FL|N||||||N|N|N|N|||||VENUGOPAL, ADOOR; VENUGOPAL, ADOOR BARTHASARTH|
Circuit Court||VENUS|STEVEN|MARK||Defendant|292001CF014185000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/13/2001|CLOSED|10/03/2001|M|AT LARGE||UNKNOWN|FL|00000|White|01/11/1966|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/13/2001|REDU|REDUCED TO COUNTY COURT|10/03/2001|||V520793660110|FL|N||||||N|N|N|N|||||VENUS, MARK STEVEN; VENUS, STEVE; VENUS, STEVEN M; VENUS, STEVEN MARK|
Circuit Court||VENUS|STEVEN|MARK||Defendant|292005CF006408000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/03/2005|CLOSED|08/08/2005|M|AT LARGE||UNKNOWN|FL|00000|White|01/11/1966|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/02/2005|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||V520793660110|FL|N||||460.20|08/22/2020|N|N|N|N|||||VENUS, MARK STEVEN; VENUS, STEVE; VENUS, STEVEN M; VENUS, STEVEN MARK|
Circuit Court||VENUS|STEVEN|MARK||Defendant|292008CF005745000AHC||FELONY CRIMES AGAINST A PERSON||Judge, Presiding|04/01/2008|CLOSED|06/30/2008|M|AT LARGE||UNKNOWN|FL|00000|White|01/11/1966|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/29/2008|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||V520793660110|FL|N||||607.20|08/22/2020|N|N|N|N|||||VENUS, MARK STEVEN; VENUS, STEVE; VENUS, STEVEN M; VENUS, STEVEN MARK|
Circuit Court||VENUS|STEVEN|MARK||Defendant|292008CF005745000AHC||FELONY CRIMES AGAINST A PERSON||Judge, Presiding|04/01/2008|CLOSED|06/30/2008|M|AT LARGE||UNKNOWN|FL|00000|White|01/11/1966|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/29/2008|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||V520793660110|FL|N||||607.20|08/22/2020|N|N|N|N|||||VENUS, MARK STEVEN; VENUS, STEVE; VENUS, STEVEN M; VENUS, STEVEN MARK|
Circuit Court||VENUS|STEVEN|MARK||Defendant|292009CF002393000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/08/2009|CLOSED|08/25/2020|M|AT LARGE||UNKNOWN|FL|00000|White|01/11/1966|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/08/2009|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||V520793660110|FL|N||||454.20|08/22/2020|N|N|N|N|||||VENUS, MARK STEVEN; VENUS, STEVE; VENUS, STEVEN M; VENUS, STEVEN MARK|
Circuit Court||VENUS|STEVEN|MARK||Defendant|292009CF002393000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/08/2009|CLOSED|08/25/2020|M|AT LARGE||UNKNOWN|FL|00000|White|01/11/1966|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/08/2009|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||V520793660110|FL|N||||454.20|08/22/2020|N|N|N|N|||||VENUS, MARK STEVEN; VENUS, STEVE; VENUS, STEVEN M; VENUS, STEVEN MARK|
Circuit Court||VENUS|STEVEN|MARK||Defendant|292009CF002393000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/08/2009|CLOSED|08/25/2020|M|AT LARGE||UNKNOWN|FL|00000|White|01/11/1966|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/08/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||V520793660110|FL|N||||454.20|08/22/2020|N|N|N|N|||||VENUS, MARK STEVEN; VENUS, STEVE; VENUS, STEVEN M; VENUS, STEVEN MARK|
Circuit Court||VENUS|STEVEN|MARK||Defendant|292015CF014165000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/30/2015|CLOSED|05/02/2016|M|9101 ROYAL EGGERS CT||TAMPA|FL|33615|White|01/11/1966|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|08/24/2015|ADJG|NT - ADJUDGED GUILTY|05/02/2016|||V520793660110|FL|N||||399.00|08/22/2020|N|N|N|N|||||VENUS, MARK STEVEN; VENUS, STEVE; VENUS, STEVEN M; VENUS, STEVEN MARK|
Circuit Court||VENUS|STEVEN|MARK||Defendant|292015CF014165000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/30/2015|CLOSED|05/02/2016|M|9101 ROYAL EGGERS CT||TAMPA|FL|33615|White|01/11/1966|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2015|NTNOLP|NT - NOLLE PROSSED|05/02/2016|||V520793660110|FL|N||||399.00|08/22/2020|N|N|N|N|||||VENUS, MARK STEVEN; VENUS, STEVE; VENUS, STEVEN M; VENUS, STEVEN MARK|
Circuit Court||VENUTI|JOSEPH|ANTHONY||Defendant|291985CF009829000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/12/1985|Open|09/12/1985|M|NI||UNKNOWN|FL|NI|White|04/05/1948|1|F2|893131A|893131A DELIVERY OF COCAINE|09/12/1985|NTDISM|NT - DISMISSED|04/22/2009|||||N||||||N|N|N|N||||||
Circuit Court||VENUTI|JOSEPH|ANTHONY||Defendant|291985CF009829000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/12/1985|Open|09/12/1985|M|NI||UNKNOWN|FL|NI|White|04/05/1948|2|F3|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VENUTI|JOSEPH|ANTHONY||Defendant|291985CF009830000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/12/1985|Open|09/12/1985|M|NI||UNKNOWN|FL|NI|White|04/05/1948|2|F3|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VENUTI|JOSEPH|ANTHONY||Defendant|291985CF009830000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/12/1985|Open|09/12/1985|M|NI||UNKNOWN|FL|NI|White|04/05/1948|1|F2|893131A|893131A DELIVERY OF COCAINE|09/12/1985|NTDISM|NT - DISMISSED|04/22/2009|||||N||||||N|N|N|N||||||
Circuit Court||VENUTI|JOSEPH|ANTHONY||Defendant|291985CF009833000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/12/1985|CLOSED|04/22/2009|M|NI||UNKNOWN|FL|NI|White|04/05/1948|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/12/1985|NTDISM|NT - DISMISSED|04/22/2009|||||N||||||N|N|N|N||||||
Circuit Court||VENUTI|JOSEPH|ANTHONY||Defendant|291985CF009833000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/12/1985|CLOSED|04/22/2009|M|NI||UNKNOWN|FL|NI|White|04/05/1948|2|M1|893131G|893131G POSSESSION OF CANNABIS|09/12/1985|NTDISM|NT - DISMISSED|04/22/2009|||||N||||||N|N|N|N||||||
Circuit Court||VENUTI|JOSEPH|ANTHONY||Defendant|291985CF013001000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/21/1985|Open|11/21/1985|M|NI||UNKNOWN|FL|NI|White|04/05/1948|1|F2|893131A|893131A DELIVERY OF COCAINE|11/21/1985|NTDISM|NT - DISMISSED|04/22/2009|||||N||||||N|N|N|N||||||
Circuit Court||VENUTI|JOSEPH|ANTHONY||Defendant|291985CF013001000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/21/1985|Open|11/21/1985|M|NI||UNKNOWN|FL|NI|White|04/05/1948|2|F3|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VENUTO|CHRISTIAN|JOSEPH||Defendant|292020CF011517000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/07/2020|CLOSED|10/30/2020|M|3648 AMELIA WAY||PALM HARBOR|FL|34684|White|03/06/1995|3|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/06/2020|CONS|CONSOLIDATED CASE|10/30/2020|||V530110950860|FL|N||||||N|N|N|N||||||
Circuit Court||VENUTO|CHRISTIAN|JOSEPH||Defendant|292020CF011517000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/07/2020|CLOSED|10/30/2020|M|3648 AMELIA WAY||PALM HARBOR|FL|34684|White|03/06/1995|2|F1|8931351C1A|8931351C1A-DRUG3812    (FF)    CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  (4 - 14 GRAMS)|10/06/2020|CONS|CONSOLIDATED CASE|10/30/2020|||V530110950860|FL|N||||||N|N|N|N||||||
Circuit Court||VENUTO|CHRISTIAN|JOSEPH||Defendant|292020CF011517000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/07/2020|CLOSED|10/30/2020|M|3648 AMELIA WAY||PALM HARBOR|FL|34684|White|03/06/1995|1|F1|893.135(1)C3A|8931351C3A-DRUG3889 (FF) TRAFFICKING IN OXYCODONE (7 TO 14 GRAMS)|10/06/2020|CONS|CONSOLIDATED CASE|10/30/2020|||V530110950860|FL|N||||||N|N|N|N||||||
Circuit Court||VENUTO|CHRISTIAN|JOSEPH||Defendant|292020CF011522000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/30/2020|CLOSED|12/07/2021|M|3648 AMELIA WAY||PALM HARBOR|FL|34684|White|03/06/1995|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|10/06/2020|NTNOLP|NT - NOLLE PROSSED|12/07/2021|||V530110950860|FL|N||||1309.64||N|N|N|N||||||51800.36
Circuit Court||VENUTO|CHRISTIAN|JOSEPH||Defendant|292020CF011522000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/30/2020|CLOSED|12/07/2021|M|3648 AMELIA WAY||PALM HARBOR|FL|34684|White|03/06/1995|2|F1|8931351C1A|8931351C1A-DRUG3812    (FF)    CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  (4 - 14 GRAMS)|10/06/2020|NTNOLP|NT - NOLLE PROSSED|12/07/2021|||V530110950860|FL|N||||1309.64||N|N|N|N||||||51800.36
Circuit Court||VENUTO|CHRISTIAN|JOSEPH||Defendant|292020CF011522000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/30/2020|CLOSED|12/07/2021|M|3648 AMELIA WAY||PALM HARBOR|FL|34684|White|03/06/1995|1|F1|893.135(1)C3A|8931351C3A-DRUG3889 (FF) TRAFFICKING IN OXYCODONE (7 TO 14 GRAMS)|10/06/2020|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||V530110950860|FL|N||||1309.64||N|N|N|N||||||51800.36
Circuit Court||VENUTO|DOUGLAS|PAUL||Defendant|291993CF000757000AHC||FELONY DRUG OFFENSE|O||01/18/1993|CLOSED|03/29/1993|M|8010 N 13TH ST||TAMPA|FL|33604|White|12/29/1954|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1993|NTLOR|NT - LETTER OF RELEASE|03/29/1993|||V530175540469|FL|N||||||N|N|N|N|||||VENUTO, DONALD PAUL|
Circuit Court||VENUTO|DOUGLAS|PAUL||Defendant|291994CF005352000AHC||FELONY DRUG OFFENSE|Y||04/27/1994|Close of ReOpen|06/23/2000|M|8010 N 13TH ST||TAMPA|FL|33604|White|12/29/1954|2|F3|893136A|893136A POSSESSION|03/17/1994|ADJG|NT - ADJUDGED GUILTY|08/25/1994|||V530175540469|FL|N||||||N|N|N|N|||||VENUTO, DONALD PAUL|282.00
Circuit Court||VENUTO|DOUGLAS|PAUL||Defendant|291994CF005352000AHC||FELONY DRUG OFFENSE|Y||04/27/1994|Close of ReOpen|06/23/2000|M|8010 N 13TH ST||TAMPA|FL|33604|White|12/29/1954|1|F2|893131A|893131A DELIVERY|03/17/1994|ADJG|NT - ADJUDGED GUILTY|08/25/1994|||V530175540469|FL|N||||||N|N|N|N|||||VENUTO, DONALD PAUL|282.00
Circuit Court||VENUTO|DOUGLAS|PAUL||Defendant|291995CF000208000AHC||FELONY THEFT FORGERY FRAUD|Y||01/05/1995|Close of ReOpen|06/22/2000|M|8010 N 13TH ST||TAMPA|FL|33604|White|12/29/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||V530175540469|FL|N||||||N|N|N|N|||||VENUTO, DONALD PAUL|267.00
Circuit Court||VENUTO|DOUGLAS|PAUL||Defendant|291995CF000208000AHC||FELONY THEFT FORGERY FRAUD|Y||01/05/1995|Close of ReOpen|06/22/2000|M|8010 N 13TH ST||TAMPA|FL|33604|White|12/29/1954|1|F3|893136A|893136A POSSESSION|01/03/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||V530175540469|FL|N||||||N|N|N|N|||||VENUTO, DONALD PAUL|267.00
Circuit Court||VENUTO|DOUGLAS|PAUL||Defendant|291995CF000208000AHC||FELONY THEFT FORGERY FRAUD|Y||01/05/1995|Close of ReOpen|06/22/2000|M|8010 N 13TH ST||TAMPA|FL|33604|White|12/29/1954|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1995|NTNINF|NT - NO INFORMATION FILED|03/06/1995|||V530175540469|FL|N||||||N|N|N|N|||||VENUTO, DONALD PAUL|267.00
Circuit Court||VENUTO|DOUGLAS|PAUL||Defendant|291995CF005598000AHC||FELONY DRUG OFFENSE|Y||04/27/1995|Close of ReOpen|06/23/2000|M|8010 N 13TH ST||TAMPA|FL|33604|White|12/29/1954|2|F3|893136A|893136A POSSESSION|04/10/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||V530175540469|FL|N||||||N|N|N|N|||||VENUTO, DONALD PAUL|
Circuit Court||VENUTO|DOUGLAS|PAUL||Defendant|291995CF005598000AHC||FELONY DRUG OFFENSE|Y||04/27/1995|Close of ReOpen|06/23/2000|M|8010 N 13TH ST||TAMPA|FL|33604|White|12/29/1954|1|F2|893131A|893131A DELIVERY|04/10/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||V530175540469|FL|N||||||N|N|N|N|||||VENUTO, DONALD PAUL|
Circuit Court||VENUTO|DOUGLAS|PAUL||Defendant|291995CF014667000AHC||FELONY DRUG OFFENSE|Y||10/28/1995|Close of ReOpen|06/23/2000|M|8010 N 13TH ST||TAMPA|FL|33604|White|12/29/1954|1|F3|893136A|893136A POSSESSION|10/26/1995|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||V530175540469|FL|N||||||N|N|N|N|||||VENUTO, DONALD PAUL|
Circuit Court||VENUTO|DOUGLAS|PAUL||Defendant|291996CF000014000AHC||FELONY OTHER FELONY|Y||01/01/1996|CLOSED|04/27/1999|M|8010 N 13TH ST||TAMPA|FL|33604|White|12/29/1954|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/31/1995|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||V530175540469|FL|N||||||N|N|N|N|||||VENUTO, DONALD PAUL|
Circuit Court||VENUTO|DOUGLAS|PAUL||Defendant|291996CF000014000AHC||FELONY OTHER FELONY|Y||01/01/1996|CLOSED|04/27/1999|M|8010 N 13TH ST||TAMPA|FL|33604|White|12/29/1954|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1995|NTNINF|NT - NO INFORMATION FILED|01/16/1996|||V530175540469|FL|N||||||N|N|N|N|||||VENUTO, DONALD PAUL|
Circuit Court||VENUTO|FRANK|ANTHONY||Defendant|291989CF001083000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/22/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VENUTO|FRANK|ANTHONY||Defendant|291989CF001084000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/22/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VENUTO|FRANK|ANTHONY||Defendant|291989CF001085000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/22/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VENUTO|FRANK|ANTHONY||Defendant|291989CF002270000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/1989|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|12/26/1946|3|F1|89313|89313 POSSESSION|12/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VENUTO|FRANK|ANTHONY||Defendant|291989CF002270000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/1989|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|12/26/1946|2|F3|89313|89313 POSSESSION|12/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VENUTO|FRANK|ANTHONY||Defendant|291989CF002270000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/1989|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|12/26/1946|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VENZA|JARED|PAUL||Defendant|291999CF006591000AHC||FELONY CRIMES AGAINST A PERSON|G||04/19/1999|Close of ReOpen|06/08/2000|M|1305 WARRINGTON WY||TAMPA|FL|33610|White|03/28/1981|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/18/1999|ADJG|NT - ADJUDGED GUILTY|06/08/2000|||V520435811080|FL|N||||368.00|04/11/2022|N|N|N|N||||||
Circuit Court||VENZA|JARED|PAUL||Defendant|291999CF006591000AHC||FELONY CRIMES AGAINST A PERSON|G||04/19/1999|Close of ReOpen|06/08/2000|M|1305 WARRINGTON WY||TAMPA|FL|33610|White|03/28/1981|2|F3|893136A|893136A POSSESSION|04/18/1999|ADJG|NT - ADJUDGED GUILTY|06/08/2000|||V520435811080|FL|N||||368.00|04/11/2022|N|N|N|N||||||
Circuit Court||VENZA|JARED|PAUL||Defendant|291999CF006591000AHC||FELONY CRIMES AGAINST A PERSON|G||04/19/1999|Close of ReOpen|06/08/2000|M|1305 WARRINGTON WY||TAMPA|FL|33610|White|03/28/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|04/18/1999|ADJG|NT - ADJUDGED GUILTY|06/08/2000|||V520435811080|FL|N||||368.00|04/11/2022|N|N|N|N||||||
Circuit Court||VENZA|JARED|PAUL||Defendant|292000CF003142000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/24/2000|CLOSED|06/08/2000|M|1305 WARRINGTON WY||TAMPA|FL|33610|White|03/28/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/24/2000|ADJG|NT - ADJUDGED GUILTY|06/08/2000|||V520435811080|FL|N||||259.00|04/11/2022|N|N|N|N||||||
Circuit Court||VENZA|JARED|PAUL||Defendant|292000CF003142000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|02/24/2000|CLOSED|06/08/2000|M|1305 WARRINGTON WY||TAMPA|FL|33610|White|03/28/1981|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/24/2000|ADJG|NT - ADJUDGED GUILTY|06/08/2000|||V520435811080|FL|N||||259.00|04/11/2022|N|N|N|N||||||
Circuit Court||VENZA|JARED|PAUL||Defendant|292000CF003351000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|02/28/2000|CLOSED|06/08/2000|M|1305 WARRINGTON WY||TAMPA|FL|33610|White|03/28/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/24/2000|ADJG|NT - ADJUDGED GUILTY|06/08/2000|||V520435811080|FL|N||||259.00|04/11/2022|N|N|N|N||||||
Circuit Court||VENZA|JARED|PAUL||Defendant|292006CF014729000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/25/2006|CLOSED|01/29/2007|M|1305 WARRINGTON WY||TAMPA|FL|33610|White|03/28/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2006|ADJG|NT - ADJUDGED GUILTY|01/29/2007|||V520435811080|FL|N||||410.01|04/29/2019|N|N|N|N||||||
Circuit Court||VENZA|JARED|PAUL||Defendant|292006CF014729000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/25/2006|CLOSED|01/29/2007|M|1305 WARRINGTON WY||TAMPA|FL|33610|White|03/28/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2006|ADJG|NT - ADJUDGED GUILTY|01/29/2007|||V520435811080|FL|N||||410.01|04/29/2019|N|N|N|N||||||
Circuit Court||VENZA|JARED|PAUL||Defendant|292006CF014729000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/25/2006|CLOSED|01/29/2007|M|1305 WARRINGTON WY||TAMPA|FL|33610|White|03/28/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/2006|ADJG|NT - ADJUDGED GUILTY|01/29/2007|||V520435811080|FL|N||||410.01|04/29/2019|N|N|N|N||||||
Circuit Court||VENZA|JARED|PAUL||Defendant|292014CF015778000AHC|A3BNURE|FELONY OTHER FELONY|G|Corvo, Vivian T|10/29/2014|CLOSED|02/24/2015|M|1305 WARRINGTON WY||TAMPA|FL|33610|White|03/28/1981|1|M1|316.193(2)A|316193(2)A - 647 DUI ALCOH/DRUGS - 2ND OFF - FINE|10/29/2014|ADJG|NT - ADJUDGED GUILTY|02/24/2015|Hillsborough County Sheriff's Office|SHEA, DERRICK|V520435811080|FL|N||||2875.00|04/11/2022|N|N|N|N|Y3JMB|FL||||
Circuit Court||VENZA|JARED|PAUL||Defendant|292014CF015778000AHC|A3D2SPE|FELONY OTHER FELONY|G|Corvo, Vivian T|10/29/2014|CLOSED|02/24/2015|M|1305 WARRINGTON WY||TAMPA|FL|33610|White|03/28/1981|2|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|10/29/2014|ADJG|NT - ADJUDGED GUILTY|02/24/2015|Hillsborough County Sheriff's Office|SHEA, DERRICK|V520435811080|FL|N||||2875.00|04/11/2022|N|N|N|N|Y3JMB|FL||||
Circuit Court||VENZANT|REYNIER|||Defendant|292015CF005169000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2015|CLOSED|04/30/2015|M|7702 RIVERGATE DR APT 403||TAMPA|FL|33619|Hispanic|03/27/1985|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/09/2015|REDU|REDUCED TO COUNTY COURT|04/30/2015|||V525720851070|FL|N||||||N|N|N|N||||||
Circuit Court||VENZANT|REYNIER|||Defendant|292015CF005169000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2015|CLOSED|04/30/2015|M|7702 RIVERGATE DR APT 403||TAMPA|FL|33619|Hispanic|03/27/1985|3|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|04/09/2015|NTNINF|NT - NO INFORMATION FILED|04/30/2015|||V525720851070|FL|N||||||N|N|N|N||||||
Circuit Court||VENZANT|REYNIER|||Defendant|292015CF005169000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2015|CLOSED|04/30/2015|M|7702 RIVERGATE DR APT 403||TAMPA|FL|33619|Hispanic|03/27/1985|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|04/09/2015|REDU|REDUCED TO COUNTY COURT|04/30/2015|||V525720851070|FL|N||||||N|N|N|N||||||
Circuit Court||VENZANT|ROGER|||Defendant|292011CF006102000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2011|CLOSED|09/08/2011|M|6724 CLIFTON ST W||TAMPA|FL|33634|White|12/01/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/21/2011|NTLOR|NT - LETTER OF RELEASE|09/08/2011|||V525720904410|FL|N||||||N|N|N|N||||||
Circuit Court||VENZANT|ROGER|||Defendant|292011CF006102000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2011|CLOSED|09/08/2011|M|6724 CLIFTON ST W||TAMPA|FL|33634|White|12/01/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/21/2011|NTLOR|NT - LETTER OF RELEASE|09/08/2011|||V525720904410|FL|N||||||N|N|N|N||||||
Circuit Court||VENZANT-MARTINEZ|ALBERTO|||Defendant|292008CF007242000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/13/2008|CLOSED|05/29/2008|M|2039 WAKIKI WAY||TAMPA|FL|33619|White|08/07/1953|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/13/2008|NTAW|NT - ADJUDICATION WITHHELD|05/29/2008|||V525000532870|FL|N||||40.00||N|N|N|N|||||MARTINEZ, ALBERTO VENZANT; VENZANTMARTINEZ, ALBERTO|327.00
Circuit Court||VENZANT-MARTINEZ|ALBERTO|||Defendant|292008CF012112000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/24/2008|CLOSED|10/14/2008|M|2039 WAKIKI WAY||TAMPA|FL|33619|White|08/07/1953|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/23/2008|NTAW|NT - ADJUDICATION WITHHELD|10/14/2008|||V525000532870|FL|N||||||N|N|N|N|||||MARTINEZ, ALBERTO VENZANT; VENZANTMARTINEZ, ALBERTO|515.00
Circuit Court||VER STRATEN|CHRISTOPHER|KEVIN||Defendant|292023CF001417000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/29/2023|CLOSED|02/20/2023|M|AT LARGE||TAMPA|FL|33602|White|10/22/1998|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|01/29/2023|NTLOR|NT - LETTER OF RELEASE|02/20/2023|||V623111883820|FL|N||||||N|N|N|N||||||
Circuit Court||VER STRATEN|CHRISTOPHER|KEVIN||Defendant|292023CF001417000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/29/2023|CLOSED|02/20/2023|M|AT LARGE||TAMPA|FL|33602|White|10/22/1998|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|01/29/2023|NTLOR|NT - LETTER OF RELEASE|02/20/2023|||V623111883820|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|ALBERTO|||Defendant|292004CF012373000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|07/01/2004|CLOSED|01/10/2005|M|629 SANDRIDGE DR||VALRICO|FL|33594|White|08/29/1969|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/27/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||V600000693090|FL|N||||||N|N|N|N||||||582.00
Circuit Court||VERA|ALBERTO|||Defendant|292006CF008137000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/26/2006|Close of ReOpen|07/23/2007|M|629 SANDRIDGE DR||VALRICO|FL|33594|White|08/29/1969|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/25/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||V600000693090|FL|N||||||N|N|N|N||||||320.00
Circuit Court||VERA|AMELIA|||Defendant|292006CF016419000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2006|CLOSED|09/21/2006|F|3900 64TH ST N APT 81||ST PETERSBURG|FL|33710|White|11/08/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2006|CONS|CONSOLIDATED CASE|09/19/2006|||V600000859080|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|AMELIA|||Defendant|292006CF016422000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/15/2006|Close of ReOpen|08/14/2008|F|3900 64TH ST N APT 81||ST PETERSBURG|FL|33710|White|11/08/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2006|NOLP|NOLLE PROSSED|08/14/2008|||V600000859080|FL|N||||112.00||N|N|N|N||||||40.00
Circuit Court||VERA|ANA|M||Defendant|292006CF006878000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/08/2006|CLOSED|08/23/2006|F|8526 PATSY ST||TAMPA|FL|33614-|White|04/21/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2006|NOLP|NOLLE PROSSED|08/15/2008|||V600013716410|FL|N||||242.00|11/17/2009|N|N|N|N||||||
Circuit Court||VERA|ANA|M||Defendant|292006CF006878000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/08/2006|CLOSED|08/23/2006|F|8526 PATSY ST||TAMPA|FL|33614-|White|04/21/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/07/2006|NOLP|NOLLE PROSSED|08/15/2008|||V600013716410|FL|N||||242.00|11/17/2009|N|N|N|N||||||
Circuit Court||VERA|ANA|M||Defendant|292006CF006878000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/08/2006|CLOSED|08/23/2006|F|8526 PATSY ST||TAMPA|FL|33614-|White|04/21/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2006|NOLP|NOLLE PROSSED|08/15/2008|||V600013716410|FL|N||||242.00|11/17/2009|N|N|N|N||||||
Circuit Court||VERA|ANGELA|MICHELLE||Defendant|292022CF015913000AHC|A592OME|FELONY DRUG OFFENSE|E|Kiser, Mark D|11/26/2022|Open|11/25/2022|F|609 CHANNING DR||PALM HARBOR|FL|34684|White|11/22/1972|5|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/25/2022||||Hillsborough County Sheriff's Office|BURKE, B|V600013729220|FL|N||||||N|N|N|N|27DBCZ|FL||||50.00
Circuit Court||VERA|ANGELA|MICHELLE||Defendant|292022CF015913000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/26/2022|Open|11/25/2022|F|609 CHANNING DR||PALM HARBOR|FL|34684|White|11/22/1972|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/25/2022||||||V600013729220|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VERA|ANGELA|MICHELLE||Defendant|292022CF015913000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/26/2022|Open|11/25/2022|F|609 CHANNING DR||PALM HARBOR|FL|34684|White|11/22/1972|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/25/2022||||||V600013729220|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VERA|ANGELA|MICHELLE||Defendant|292022CF015913000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/26/2022|Open|11/25/2022|F|609 CHANNING DR||PALM HARBOR|FL|34684|White|11/22/1972|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/25/2022||||||V600013729220|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VERA|ANGELA|MICHELLE||Defendant|292022CF015913000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/26/2022|Open|11/25/2022|F|609 CHANNING DR||PALM HARBOR|FL|34684|White|11/22/1972|4|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|11/25/2022||||||V600013729220|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VERA|AUDON|JOSE||Defendant|292008CF023736000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2008|CLOSED|01/21/2009|M|10209 SABLE RIDGE CT||TAMPA|FL|33615-|White|11/11/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/05/2008|NTLOR|NT - LETTER OF RELEASE|01/21/2009|||V600010854110|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|BENJAMIN|||Defendant|292011CF014774000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/26/2011|CLOSED|03/26/2012|M|3211 PARK WALK  DR||PLANT CITY|FL|33563|Hispanic|06/23/1967|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/26/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||V600060672230|FL|N||||50.00||N|N|N|N||||||716.00
Circuit Court||VERA|CARLOS|E||Defendant|292007CF021524000AHC||FELONY THEFT FORGERY FRAUD|O|Catlin, Catherine M.|10/11/2007|CLOSED|07/17/2013|M|15710 IONA LAKES DRIVE||FORT MYERS|FL|33908|White|02/13/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/12/2006||||||V600105830530|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|CHRISTIAN|JOHN||Defendant|291993CF015400000AHC||FELONY DRUG OFFENSE|B||12/03/1993|CLOSED|04/07/1994|M|1601 BURNING TREE LANE||BRANDON|FL|33510|White|05/04/1964|1|F3|893131F|893131F POSSESSION OF COCAINE|12/03/1993|NTAW|NT - ADJUDICATION WITHHELD|04/07/1994|||V600110641640|FL|N||||7.00|10/12/2016|N|N|N|N||||||
Circuit Court||VERA|DAVID|||Defendant|292001CF008839000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|06/11/2001|CLOSED|11/13/2001|M|2814 RESETA CT||TAMPA|FL|33618|White||2|FL|7940112|7940112 SEXUAL BATERY (VICTIM >12;DEFENDANT >18)|12/15/2000|NTLOR|NT - LETTER OF RELEASE|11/13/2001|||||N||||||N|N|N|N||||||
Circuit Court||VERA|DAVID|||Defendant|292001CF008839000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|06/11/2001|CLOSED|11/13/2001|M|2814 RESETA CT||TAMPA|FL|33618|White||3|FL|7940112|7940112 SEXUAL BATERY (VICTIM >12;DEFENDANT >18)|12/15/2000|NTLOR|NT - LETTER OF RELEASE|11/13/2001|||||N||||||N|N|N|N||||||
Circuit Court||VERA|DAVID|||Defendant|292001CF008839000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|06/11/2001|CLOSED|11/13/2001|M|2814 RESETA CT||TAMPA|FL|33618|White||1|FL|7940112|7940112 SEXUAL BATERY (VICTIM >12;DEFENDANT >18)|12/15/2000|NTLOR|NT - LETTER OF RELEASE|11/13/2001|||||N||||||N|N|N|N||||||
Circuit Court||VERA|GABRIELLA|ELAINE||Defendant|292004CF022497000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|12/01/2004|Close of ReOpen|05/10/2006|F|7314 SERENO CT APT 111||TAMPA|FL|33634-|White|06/24/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/01/2004|NTAW|NT - ADJUDICATION WITHHELD|03/07/2005|||V600285817240|FL|N||||737.00||N|N|N|N|||||VERA, GABRIELLA ELAYNE|110.00
Circuit Court||VERA|GABRIELLA|ELAINE||Defendant|292004CF022497000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|12/01/2004|Close of ReOpen|05/10/2006|F|7314 SERENO CT APT 111||TAMPA|FL|33634-|White|06/24/1981|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/01/2004|NTAW|NT - ADJUDICATION WITHHELD|03/07/2005|||V600285817240|FL|N||||737.00||N|N|N|N|||||VERA, GABRIELLA ELAYNE|110.00
Circuit Court||VERA|GABRIELLA|ELAINE||Defendant|292007CF008620000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2007|CLOSED|05/22/2007|F|7314 SERENO CT APT 111||TAMPA|FL|33634-|White|06/24/1981|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/13/2007|CONS|CONSOLIDATED CASE|05/17/2007|||V600285817240|FL|N||||||N|N|N|N|||||VERA, GABRIELLA ELAYNE|
Circuit Court||VERA|GABRIELLA|ELAINE||Defendant|292007CF008620000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2007|CLOSED|05/22/2007|F|7314 SERENO CT APT 111||TAMPA|FL|33634-|White|06/24/1981|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|03/13/2007|CONS|CONSOLIDATED CASE|05/17/2007|||V600285817240|FL|N||||||N|N|N|N|||||VERA, GABRIELLA ELAYNE|
Circuit Court||VERA|GABRIELLA|ELAINE||Defendant|292007CF008620000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2007|CLOSED|05/22/2007|F|7314 SERENO CT APT 111||TAMPA|FL|33634-|White|06/24/1981|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/13/2007|CONS|CONSOLIDATED CASE|05/17/2007|||V600285817240|FL|N||||||N|N|N|N|||||VERA, GABRIELLA ELAYNE|
Circuit Court||VERA|GABRIELLA|ELAINE||Defendant|292007CF008620000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2007|CLOSED|05/22/2007|F|7314 SERENO CT APT 111||TAMPA|FL|33634-|White|06/24/1981|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|03/13/2007|CONS|CONSOLIDATED CASE|05/17/2007|||V600285817240|FL|N||||||N|N|N|N|||||VERA, GABRIELLA ELAYNE|
Circuit Court||VERA|GABRIELLA|ELAINE||Defendant|292007CF008626000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/27/2007|CLOSED|11/25/2008|F|7314 SERENO CT APT 111||TAMPA|FL|33634-|White|06/24/1981|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|04/14/2007|NOLP|NOLLE PROSSED|10/17/2007|||V600285817240|FL|N||||862.46||N|N|N|N|||||VERA, GABRIELLA ELAYNE|52342.54
Circuit Court||VERA|GABRIELLA|ELAINE||Defendant|292007CF008626000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/27/2007|CLOSED|11/25/2008|F|7314 SERENO CT APT 111||TAMPA|FL|33634-|White|06/24/1981|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/13/2007|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||V600285817240|FL|N||||862.46||N|N|N|N|||||VERA, GABRIELLA ELAYNE|52342.54
Circuit Court||VERA|GABRIELLA|ELAINE||Defendant|292007CF008626000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/27/2007|CLOSED|11/25/2008|F|7314 SERENO CT APT 111||TAMPA|FL|33634-|White|06/24/1981|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|03/13/2007|NTNINF|NT - NO INFORMATION FILED|05/17/2007|||V600285817240|FL|N||||862.46||N|N|N|N|||||VERA, GABRIELLA ELAYNE|52342.54
Circuit Court||VERA|GABRIELLA|ELAINE||Defendant|292007CF008626000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/27/2007|CLOSED|11/25/2008|F|7314 SERENO CT APT 111||TAMPA|FL|33634-|White|06/24/1981|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/27/2007|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||V600285817240|FL|N||||862.46||N|N|N|N|||||VERA, GABRIELLA ELAYNE|52342.54
Circuit Court||VERA|GERARDO|ELVIRA||Defendant|292014CF015325000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/20/2014|CLOSED|11/07/2014|M|AT LARGE||AT LARGE|FL|00000|White|03/12/1991|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|10/17/2014|NTLOR|NT - LETTER OF RELEASE|11/07/2014|||||N||||||N|N|N|N||||||
Circuit Court||VERA|JOSE|ANTONIO||Defendant|291994CF015726000AHC||FELONY CRIMES AGAINST A PERSON|C||12/07/1994|CLOSED|04/28/1997|M|6915 W LARMON ST||TAMPA|FL|33634|White|01/24/1973|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|12/05/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||V600421730240|FL|N||||||N|N|N|N||||||311.00
Circuit Court||VERA|JOSE|F||Defendant|291997CF017566000AHC||FELONY OTHER FELONY|B||10/28/1997|CLOSED|03/09/1998|M|8204 DOWNFIELD LANE||TAMPA|FL|33615|White|05/30/1954|1|F3|784021|784021 AGRAVATED ASSAULT|09/12/1997|NOLP|NOLLE PROSSED|12/22/1999|||V600426541900|FL|N||||||N|N|N|N|||||VERA, JOSE FERNANDEZ|
Circuit Court||VERA|JOSE|ANTONIO||Defendant|292005CF016523000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/24/2005|Close of ReOpen|12/14/2011|M|6915 W LARMON ST||TAMPA|FL|33634|White|01/24/1973|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|08/23/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V600421730240|FL|N||||422.00||N|N|N|N||||||262520.00
Circuit Court||VERA|JOSE|ANTONIO||Defendant|292005CF016523000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/24/2005|Close of ReOpen|12/14/2011|M|6915 W LARMON ST||TAMPA|FL|33634|White|01/24/1973|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/23/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V600421730240|FL|N||||422.00||N|N|N|N||||||262520.00
Circuit Court||VERA|JOSE|ANTONIO|IV|Defendant|292012CF009769000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/29/2012|CLOSED|07/13/2012|M|7595 BAY MEADOW CR||JACKSONVILLE|FL|34426|White|12/08/1985|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/29/2012|REDU|REDUCED TO COUNTY COURT|07/13/2012|||V600421854480|FL|N||||||N|N|N|N|||||VERA, IV, JOSE ANTONIO; VERA, JOSE|
Circuit Court||VERA|JUAN|ROMERO||Defendant|291991CF003347000AHC||FELONY BURGLARY|E||03/02/1991|Close of ReOpen|02/04/2010|M|4507 W HIAWATHA ST||TAMPA|FL|33614|White|08/06/1942|1|F1|810022A|810022A ASSUALT OR BATTERY DURING BUR|03/01/1991|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||V600436422865|FL|N||||315.00||N|N|N|N|||||VERA, JUAN|297.00
Circuit Court||VERA|JUAN|ROMERO||Defendant|291991CF003347000AHC||FELONY BURGLARY|E||03/02/1991|Close of ReOpen|02/04/2010|M|4507 W HIAWATHA ST||TAMPA|FL|33614|White|08/06/1942|2|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |03/01/1991|NOLP|NOLLE PROSSED|06/06/1991|||V600436422865|FL|N||||315.00||N|N|N|N|||||VERA, JUAN|297.00
Circuit Court||VERA|JUAN|ROMERO||Defendant|291991CF003347000AHC||FELONY BURGLARY|E||03/02/1991|Close of ReOpen|02/04/2010|M|4507 W HIAWATHA ST||TAMPA|FL|33614|White|08/06/1942|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/01/1991|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||V600436422865|FL|N||||315.00||N|N|N|N|||||VERA, JUAN|297.00
Circuit Court||VERA|LEONARD|T||Defendant|292008CF001334000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/19/2008|CLOSED|02/26/2008|M|201|4306 MARINERS COVE CT|TAMPA|FL|33610-|White|05/25/1976|2|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|01/19/2008|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||V600538761850|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|LEONARD|T||Defendant|292008CF001334000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/19/2008|CLOSED|02/26/2008|M|201|4306 MARINERS COVE CT|TAMPA|FL|33610-|White|05/25/1976|1|F3|78702|78702 FALSE IMPRISONMENT|01/19/2008|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||V600538761850|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|LUPE|D|Jr|Defendant|291993CF002177000AHC||FELONY THEFT FORGERY FRAUD|D||02/17/1993|CLOSED|08/25/1993|M|4212 9TH AVE E||TAMPA|FL|33605|White|11/14/1943|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/02/1993|NOLP|NOLLE PROSSED|08/23/1995|||V600524434140|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|LUZ|||Defendant|292013CF012459000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/01/2013|CLOSED|05/07/2014|F|119 AGNES ST||TAMPA|FL|33614|Black|09/25/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/01/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||V600520648450|FL|N||||194.23||N|N|N|N||||||1251.77
Circuit Court||VERA|LUZ|||Defendant|292013CF012459000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/01/2013|CLOSED|05/07/2014|F|119 AGNES ST||TAMPA|FL|33614|Black|09/25/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/01/2013|NTAW|NT - ADJUDICATION WITHHELD|11/13/2013|||V600520648450|FL|N||||194.23||N|N|N|N||||||1251.77
Circuit Court||VERA|LUZ|||Defendant|292016CF012682000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/04/2016|CLOSED|10/11/2016|F|119 AGNES ST||TAMPA|FL|33614|Black|09/25/1964|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/04/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|||V600520648450|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VERA|LUZ|||Defendant|292016CF012682000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/04/2016|CLOSED|10/11/2016|F|119 AGNES ST||TAMPA|FL|33614|Black|09/25/1964|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/04/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|||V600520648450|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VERA|LUZ|||Defendant|292017CF010129000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/05/2017|CLOSED|07/12/2017|F|1514 138TH AVE E # A||Tampa|FL|33613|Black|09/25/1964|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/05/2017|NTLOR|NT - LETTER OF RELEASE|07/12/2017|||V600520648450|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|LUZ|||Defendant|292017CF010129000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/05/2017|CLOSED|07/12/2017|F|1514 138TH AVE E # A||Tampa|FL|33613|Black|09/25/1964|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/05/2017|NTLOR|NT - LETTER OF RELEASE|07/12/2017|||V600520648450|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|LUZ|||Defendant|292017CF010129000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/05/2017|CLOSED|07/12/2017|F|1514 138TH AVE E # A||Tampa|FL|33613|Black|09/25/1964|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/05/2017|NTLOR|NT - LETTER OF RELEASE|07/12/2017|||V600520648450|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|LUZ|||Defendant|292017CF011097000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/24/2017|CLOSED|09/06/2017|F|1514 138TH AVE E # A||Tampa|FL|33613|Black|09/25/1964|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|07/24/2017|ADJG|NT - ADJUDGED GUILTY|09/06/2017|||V600520648450|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VERA|LUZ|||Defendant|292018CF005044000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2018|Open|04/06/2018|F|1514 138TH AVE E # A||Tampa|FL|33613|Black|09/25/1964|2|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/06/2018||||||V600520648450|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VERA|LUZ|||Defendant|292018CF005044000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2018|Open|04/06/2018|F|1514 138TH AVE E # A||Tampa|FL|33613|Black|09/25/1964|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|04/06/2018||||||V600520648450|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VERA|MICHAEL|BENNY||Defendant|291995CF001562000AHC||FELONY OTHER FELONY|B||02/05/1995|CLOSED|11/22/1996|M|11730 N 14TH ST||TAMPA|FL|33612|White|06/25/1976|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/04/1995|ADJG|NT - ADJUDGED GUILTY|03/08/1996|||V600542762250|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|MICHAEL|BENNY||Defendant|291995CF001562000AHC||FELONY OTHER FELONY|B||02/05/1995|CLOSED|11/22/1996|M|11730 N 14TH ST||TAMPA|FL|33612|White|06/25/1976|2|M1|893136B|893136B POSSESSION|02/04/1995|ADJG|NT - ADJUDGED GUILTY|03/08/1996|||V600542762250|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|NATHALIE|EDLIN||Defendant|292006CF012664000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/27/2006|Close of ReOpen|05/15/2008|F|13517 STAGHORN RD||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|02/13/1988|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2006|NTAW|NT - ADJUDICATION WITHHELD|02/05/2007|||V600625885530|FL|N||||377.00||N|N|N|N||||||40.00
Circuit Court||VERA|NATHALIE|EDLIN||Defendant|292006CF012664000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/27/2006|Close of ReOpen|05/15/2008|F|13517 STAGHORN RD||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|02/13/1988|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2006|NTAW|NT - ADJUDICATION WITHHELD|02/05/2007|||V600625885530|FL|N||||377.00||N|N|N|N||||||40.00
Circuit Court||VERA|NATHALIE|EDLIN||Defendant|292006CF012664000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/27/2006|Close of ReOpen|05/15/2008|F|13517 STAGHORN RD||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|02/13/1988|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/15/2006|NTAW|NT - ADJUDICATION WITHHELD|02/05/2007|||V600625885530|FL|N||||377.00||N|N|N|N||||||40.00
Circuit Court||VERA|NATHALIE|EDLIN||Defendant|292006CF012752000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/28/2006|Close of ReOpen|05/15/2008|F|13517 STAGHORN RD||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|02/13/1988|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/12/2006|NTAW|NT - ADJUDICATION WITHHELD|02/05/2007|||V600625885530|FL|N||||377.00||N|N|N|N||||||40.00
Circuit Court||VERA|NATHALIE|EDLIN||Defendant|292006CF012752000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/28/2006|Close of ReOpen|05/15/2008|F|13517 STAGHORN RD||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|02/13/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/12/2006|NTAW|NT - ADJUDICATION WITHHELD|02/05/2007|||V600625885530|FL|N||||377.00||N|N|N|N||||||40.00
Circuit Court||VERA|NATHALIE|EDLIN||Defendant|292006CF012752000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/28/2006|Close of ReOpen|05/15/2008|F|13517 STAGHORN RD||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|02/13/1988|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2006|NTAW|NT - ADJUDICATION WITHHELD|02/05/2007|||V600625885530|FL|N||||377.00||N|N|N|N||||||40.00
Circuit Court||VERA|NATHALIE|EDLIN||Defendant|292006CF014217000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2006|CLOSED|09/19/2006|F|13517 STAGHORN RD||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|02/13/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/12/2006|CONS|CONSOLIDATED CASE|09/14/2006|||V600625885530|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|NATHALIE|EDLIN||Defendant|292006CF014217000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2006|CLOSED|09/19/2006|F|13517 STAGHORN RD||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|02/13/1988|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/12/2006|CONS|CONSOLIDATED CASE|09/14/2006|||V600625885530|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|NATHALIE|EDLIN||Defendant|292006CF014217000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2006|CLOSED|09/19/2006|F|13517 STAGHORN RD||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|02/13/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2006|CONS|CONSOLIDATED CASE|09/14/2006|||V600625885530|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|NATHALIE|EDLIN||Defendant|292006CF014218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2006|CLOSED|09/18/2006|F|13517 STAGHORN RD||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|02/13/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2006|CONS|CONSOLIDATED CASE|09/14/2006|||V600625885530|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|NATHALIE|EDLIN||Defendant|292006CF014218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2006|CLOSED|09/18/2006|F|13517 STAGHORN RD||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|02/13/1988|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2006|CONS|CONSOLIDATED CASE|09/14/2006|||V600625885530|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|NATHALIE|EDLIN||Defendant|292006CF014218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2006|CLOSED|09/18/2006|F|13517 STAGHORN RD||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|02/13/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/15/2006|CONS|CONSOLIDATED CASE|09/14/2006|||V600625885530|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|RAMON|||Defendant|292007CF007922000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2007|CLOSED|09/11/2007|M|4204 COVINA CR N E||TAMPA|FL|33617-|White|07/23/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2007|NOLP|NOLLE PROSSED|05/29/2009|||||N||||112.00|12/31/2008|N|N|N|N||||||
Circuit Court||VERA|RAMON|||Defendant|292007CF007936000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2007|CLOSED|05/18/2007|M|4204 COVINA CR N E||TAMPA|FL|33617-|White|07/23/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2007|CONS|CONSOLIDATED CASE|05/16/2007|||||N||||||N|N|N|N||||||
Circuit Court||VERA|ROBERTO|||Defendant|291999CF001463000DHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/26/1999|CLOSED|07/20/1999|M|3383 BAYSHORE||NAPLES|FL|NI|White|12/12/1962|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/26/1999|NTAW|NT - ADJUDICATION WITHHELD|07/20/1999|||V60072062452|FL|N||||||N|N|N|N||||||118.00
Circuit Court||VERA|SOPHIA|ROSE||Defendant|292023CF010767000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/16/2023|CLOSED|07/25/2023|F|AT LARGE||TAMPA|FL|33615|White|12/04/1984|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/14/2023|NTNINF|NT - NO INFORMATION FILED|07/25/2023|||V600796849440|FL|N||||||N|N|N|N|||||VERA, SOPHIA R|
Circuit Court||VERA|SOPHIA|ROSE||Defendant|292023CF010767000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/16/2023|CLOSED|07/25/2023|F|AT LARGE||TAMPA|FL|33615|White|12/04/1984|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/14/2023|REDU|REDUCED TO COUNTY COURT|07/25/2023|||V600796849440|FL|N||||||N|N|N|N|||||VERA, SOPHIA R|
Circuit Court||VERA|SOPHIA|ROSE||Defendant|292023CF010767000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/16/2023|CLOSED|07/25/2023|F|AT LARGE||TAMPA|FL|33615|White|12/04/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/14/2023|REDU|REDUCED TO COUNTY COURT|07/25/2023|||V600796849440|FL|N||||||N|N|N|N|||||VERA, SOPHIA R|
Circuit Court||VERA|SOPHIA|ROSE||Defendant|292023CF010767000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/16/2023|CLOSED|07/25/2023|F|AT LARGE||TAMPA|FL|33615|White|12/04/1984|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/14/2023|REDU|REDUCED TO COUNTY COURT|07/25/2023|||V600796849440|FL|N||||||N|N|N|N|||||VERA, SOPHIA R|
Circuit Court||VERA|SOPHIA|ROSE||Defendant|292023CF016890000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/05/2023|CLOSED|11/17/2023|F|812 E ORANGE AVE||TAMPA|FL|33613-3323|White|12/04/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/04/2023|NTLOR|NT - LETTER OF RELEASE|11/17/2023|||V600796849440|FL|N||||||N|N|N|N|||||VERA, SOPHIA R|
Circuit Court||VERA|SOPHIA|ROSE||Defendant|292023CF016890000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/05/2023|CLOSED|11/17/2023|F|812 E ORANGE AVE||TAMPA|FL|33613-3323|White|12/04/1984|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/04/2023|NTLOR|NT - LETTER OF RELEASE|11/17/2023|||V600796849440|FL|N||||||N|N|N|N|||||VERA, SOPHIA R|
Circuit Court||VERA|SOPHIA|ROSE||Defendant|292023CF016890000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/05/2023|CLOSED|11/17/2023|F|812 E ORANGE AVE||TAMPA|FL|33613-3323|White|12/04/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/04/2023|NTLOR|NT - LETTER OF RELEASE|11/17/2023|||V600796849440|FL|N||||||N|N|N|N|||||VERA, SOPHIA R|
Circuit Court||VERA|SUZANNE|||Defendant|291996CF008830000AHC||FELONY THEFT FORGERY FRAUD|D||06/12/1996|CLOSED|04/22/1999|F|4902 MACDILL AV N #1304||TAMPA|FL|33614-|White|02/21/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/23/1996|NTAW|NT - ADJUDICATION WITHHELD|10/21/1996|||V600780635610|FL|N||||268.00|10/08/2001|N|N|N|N||||||
Circuit Court||VERA|SUZANNE|||Defendant|291996CF008830000AHC||FELONY THEFT FORGERY FRAUD|D||06/12/1996|CLOSED|04/22/1999|F|4902 MACDILL AV N #1304||TAMPA|FL|33614-|White|02/21/1963|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1996|NTAW|NT - ADJUDICATION WITHHELD|10/21/1996|||V600780635610|FL|N||||268.00|10/08/2001|N|N|N|N||||||
Circuit Court||VERA|SUZANNE|||Defendant|292005CF004729000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2005|Close of ReOpen|08/23/2005|F|4902 MACDILL AV N #1304||TAMPA|FL|33614-|White|02/21/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2004|ADJG|NT - ADJUDGED GUILTY|04/19/2005|||V600780635610|FL|N||||479.00|07/21/2023|N|N|N|N||||||
Circuit Court||VERA|THEODORE|II||Defendant|292008CF011209000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/11/2008|CLOSED|07/07/2008|M|106 DELAWARE AVE S  APT 8||TAMPA|FL|33606-|White|12/28/1955|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/24/2008|NTLOR|NT - LETTER OF RELEASE|07/07/2008|||V600800554680|FL|N||||||N|N|N|N|||||VERA, THEODORE|
Circuit Court||VERA|THEODORE|II||Defendant|292008CF023093000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/25/2008|CLOSED|04/13/2009|M|106 DELAWARE AVE S  APT 8||TAMPA|FL|33606-|White|12/28/1955|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|04/13/2009|||V600800554680|FL|N||||||N|N|N|N|||||VERA, THEODORE|745.00
Circuit Court||VERA|THEODORE|II||Defendant|292011CF015188000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/04/2011|CLOSED|04/30/2012|M|106 DELAWARE AVE S  APT 8||TAMPA|FL|33606-|White|12/28/1955|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/01/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||V600800554680|FL|N||||||N|N|N|N|||||VERA, THEODORE|1016.00
Circuit Court||VERA|THEODORE|II||Defendant|292012CF000789000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/14/2012|CLOSED|02/06/2012|M|106 DELAWARE AVE S  APT 8||TAMPA|FL|33606-|White|12/28/1955|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/14/2012|NTLOR|NT - LETTER OF RELEASE|02/06/2012|||V600800554680|FL|N||||||N|N|N|N|||||VERA, THEODORE|
Circuit Court||VERA|VIRGINIO|||Defendant|291999CF014712000AHC||FELONY OTHER FELONY|A||08/19/1999|CLOSED|01/05/2000|M|26341 GLENHAVEN DR||ZEPHYRHILLS|FL|33544|Native Hawaiian or Other Pacific Islander|07/09/1966|1|F3|79006512A|79006512A FALSE FIREARM TRANSACTION INF|03/22/1999|NTAW|NT - ADJUDICATION WITHHELD|01/05/2000|||V600860662490|FL|N||||511.00|10/03/2000|N|N|N|N|||||VERA, VINNIE; VERA, VIRGINIO; VINNY, VERA|
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011515000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/24/2010|Close of ReOpen|07/12/2011|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/23/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||V600860830910|FL|N||||727.00||N|N|N|N||||||50.00
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011515000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/24/2010|Close of ReOpen|07/12/2011|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||V600860830910|FL|N||||727.00||N|N|N|N||||||50.00
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011515000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/24/2010|Close of ReOpen|07/12/2011|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||V600860830910|FL|N||||727.00||N|N|N|N||||||50.00
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011515000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/24/2010|Close of ReOpen|07/12/2011|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/23/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||V600860830910|FL|N||||727.00||N|N|N|N||||||50.00
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011515000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/24/2010|Close of ReOpen|07/12/2011|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/23/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||V600860830910|FL|N||||727.00||N|N|N|N||||||50.00
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011515000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/24/2010|Close of ReOpen|07/12/2011|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/23/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||V600860830910|FL|N||||727.00||N|N|N|N||||||50.00
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011516000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2010|CLOSED|08/04/2010|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/23/2010|CONS|CONSOLIDATED CASE|08/02/2010|||V600860830910|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011516000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2010|CLOSED|08/04/2010|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/23/2010|CONS|CONSOLIDATED CASE|08/02/2010|||V600860830910|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011517000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2010|CLOSED|08/04/2010|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2010|CONS|CONSOLIDATED CASE|08/02/2010|||V600860830910|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011517000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2010|CLOSED|08/04/2010|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/23/2010|CONS|CONSOLIDATED CASE|08/02/2010|||V600860830910|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011921000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/31/2010|Close of ReOpen|07/12/2011|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/23/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||V600860830910|FL|N||||727.00||N|N|N|N||||||50.00
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011921000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/31/2010|Close of ReOpen|07/12/2011|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2010|NTDISM|NT - DISMISSED|09/28/2010|||V600860830910|FL|N||||727.00||N|N|N|N||||||50.00
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011921000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/31/2010|Close of ReOpen|07/12/2011|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/23/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||V600860830910|FL|N||||727.00||N|N|N|N||||||50.00
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011921000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/31/2010|Close of ReOpen|07/12/2011|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2010|NTDISM|NT - DISMISSED|09/28/2010|||V600860830910|FL|N||||727.00||N|N|N|N||||||50.00
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011921000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/31/2010|Close of ReOpen|07/12/2011|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/22/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||V600860830910|FL|N||||727.00||N|N|N|N||||||50.00
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011921000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/31/2010|Close of ReOpen|07/12/2011|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||V600860830910|FL|N||||727.00||N|N|N|N||||||50.00
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011921000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/31/2010|Close of ReOpen|07/12/2011|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||V600860830910|FL|N||||727.00||N|N|N|N||||||50.00
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011921000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/31/2010|Close of ReOpen|07/12/2011|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/22/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||V600860830910|FL|N||||727.00||N|N|N|N||||||50.00
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011922000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/31/2010|Close of ReOpen|07/12/2011|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2010|NTNINF|NT - NO INFORMATION FILED|08/19/2010|||V600860830910|FL|N||||727.00||N|N|N|N||||||50.00
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011922000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/31/2010|Close of ReOpen|07/12/2011|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||V600860830910|FL|N||||727.00||N|N|N|N||||||50.00
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011923000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/31/2010|CLOSED|08/20/2010|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/22/2010|CONS|CONSOLIDATED CASE|08/19/2010|||V600860830910|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF011923000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/31/2010|CLOSED|08/20/2010|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2010|CONS|CONSOLIDATED CASE|08/19/2010|||V600860830910|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF012215000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2010|CLOSED|08/20/2010|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/22/2010|CONS|CONSOLIDATED CASE|08/19/2010|||V600860830910|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|VIRGINIO|||Defendant|292010CF012215000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2010|CLOSED|08/20/2010|M|26341 GLENHAVEN RD||WESLEY CHAPEL|FL|33544|White|03/11/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2010|CONS|CONSOLIDATED CASE|08/19/2010|||V600860830910|FL|N||||||N|N|N|N||||||
Circuit Court||VERA|YAMILA|||Defendant|292023CF013553000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/05/2023|CLOSED|10/19/2023|F|4501 WEST JEAN STREET||TAMPA|FL|33614|White|09/26/1970|1|F3|812.14(2)(c)1/705.102|8120142C1 - THEF1091 (FT) GRAND THEFT BY MISAPPROPRIATION OF LOST OR ABANDONED PROPERTY ($750 - $5K)|08/30/2023|NTLOR|NT - LETTER OF RELEASE|10/19/2023|||V600960708460|FL|N||||||N|N|N|N||||||
Circuit Court||VERA ALVAREZ|LIZARDO|||Defendant|292022CF007142000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/02/2022|CLOSED|11/02/2022|M|1005 BELL SHOALS RD||BRANDON|FL|33511|White|03/16/1974|1|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/20/2022|SCFD|STATE CLOSED FILE DIVERSION|11/02/2022|||V641520740960|FL|N||||252.00|07/10/2023|N|N|N|N||||||
Circuit Court||VERA ALVAREZ|LIZARDO|||Defendant|292022CF007142000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/02/2022|CLOSED|11/02/2022|M|1005 BELL SHOALS RD||BRANDON|FL|33511|White|03/16/1974|1|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/20/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/08/2022|||V641520740960|FL|N||||252.00|07/10/2023|N|N|N|N||||||
Circuit Court||VERA ALVAREZ|LIZARDO|||Defendant|292022CF007142000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/02/2022|CLOSED|11/02/2022|M|1005 BELL SHOALS RD||BRANDON|FL|33511|White|03/16/1974|1|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/20/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/09/2023|||V641520740960|FL|N||||252.00|07/10/2023|N|N|N|N||||||
Circuit Court||VERA RUIZ|PEDRO|X||Defendant|292023CF010168000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/06/2023|CLOSED|01/25/2024|M|1206 NE 6TH ST||MULBERRY|FL|33511|White|08/05/1990|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|07/04/2023|ADJG|NT - ADJUDGED GUILTY|01/25/2024|||SX947307|OH|N||||||N|N|N|N||||||1314.00
Circuit Court||VERA RUIZ|PEDRO|X||Defendant|292023CF010168000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/06/2023|CLOSED|01/25/2024|M|1206 NE 6TH ST||MULBERRY|FL|33511|White|08/05/1990|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/04/2023|NTNINF|NT - NO INFORMATION FILED|08/02/2023|||SX947307|OH|N||||||N|N|N|N||||||1314.00
Circuit Court||VERA RUIZ|PEDRO|X||Defendant|292023CF010168000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/06/2023|CLOSED|01/25/2024|M|1206 NE 6TH ST||MULBERRY|FL|33511|White|08/05/1990|3|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|07/04/2023|ADJG|NT - ADJUDGED GUILTY|01/25/2024|||SX947307|OH|N||||||N|N|N|N||||||1314.00
Circuit Court||VERA-CUEVAS|LUIS|||Defendant|291998CF005975000BHC||FELONY DRUG OFFENSE|||04/09/1998|Close of ReOpen|05/11/2004|M|5726 9TH ST CT E||BRADENTON|FL|34203|White|12/10/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/1998|NTAW|NT - ADJUDICATION WITHHELD|05/07/1998|||J621520624500|FL|N||||25.97||N|N|N|N||||||442.03
Circuit Court||VERA-CUEVAS|LUIS|||Defendant|291998CF005975000BHC||FELONY DRUG OFFENSE|||04/09/1998|Close of ReOpen|05/11/2004|M|5726 9TH ST CT E||BRADENTON|FL|34203|White|12/10/1962|1|F3|893136A|893136A POSSESSION|04/08/1998|NTAW|NT - ADJUDICATION WITHHELD|05/07/1998|||J621520624500|FL|N||||25.97||N|N|N|N||||||442.03
Circuit Court||VERA-HERNANDEZ|JOSE|MIGUEL||Defendant|292017CF018282000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/20/2017|Open|12/20/2017|M|8318 N 46TH ST||TAMPA|FL|33617|Hispanic|03/15/1986|2|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|12/18/2017|NTNINF|NT - NO INFORMATION FILED|01/10/2018|||||N||||||N|N|N|N||||||50.00
Circuit Court||VERA-HERNANDEZ|JOSE|MIGUEL||Defendant|292017CF018282000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/20/2017|Open|12/20/2017|M|8318 N 46TH ST||TAMPA|FL|33617|Hispanic|03/15/1986|1|FP|810021B2A|810021B2A-BURG0001    (FP)    BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/15/2017||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VERA-HERNANDEZ|JOSE|MIGUEL||Defendant|292017CF018282000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/20/2017|Open|12/20/2017|M|8318 N 46TH ST||TAMPA|FL|33617|Hispanic|03/15/1986|3|F3|784.048(3)|7840483-ASSA6001    (FT)    AGGRAVATED STALKING|12/18/2017||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VERA-HERNANDEZ|JOSE|MIGUEL||Defendant|292017CF018282000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/20/2017|Open|12/20/2017|M|8318 N 46TH ST||TAMPA|FL|33617|Hispanic|03/15/1986|4|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|12/18/2017||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VERA-HERNANDEZ|JOSE|MIGUEL||Defendant|292017CF018282000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/20/2017|Open|12/20/2017|M|8318 N 46TH ST||TAMPA|FL|33617|Hispanic|03/15/1986|5|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|12/18/2017||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VERA-RIVAS|MANUELA|||Defendant|292017CF017470000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/04/2017|CLOSED|02/07/2018|F|1527 ORCHARD PARK CR # 201||RUSKIN|FL|33570|White|05/31/1972|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY (TOUCH OR STRIKE)|12/03/2017|NTLOR|NT - LETTER OF RELEASE|02/07/2018|||||N||||13.00|07/08/2021|N|N|N|N||||||
Circuit Court||VERA-RIVAS|MANUELA|||Defendant|292017CF017470000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/04/2017|CLOSED|02/07/2018|F|1527 ORCHARD PARK CR # 201||RUSKIN|FL|33570|White|05/31/1972|2|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|12/03/2017|NTLOR|NT - LETTER OF RELEASE|02/07/2018|||||N||||13.00|07/08/2021|N|N|N|N||||||
Circuit Court||VERACRUZ|ROBERTO|aka EDWARDS JIMINEZ||Defendant|291984CF002503000AHC||RECREATED CRIMINAL CASE|C|Judge, Presiding|02/28/1984|CLOSED|05/08/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/28/1984|AMDS|ADMINISTRATIVELY DISMISSED|05/08/2020|||||N||||||N|N|N|N||||||
Circuit Court||VERALDI|FRANK|D||Defendant|291991CF010280000AHC||FELONY THEFT FORGERY FRAUD|G||07/24/1991|CLOSED|07/30/1998|M|2500 AIRPORT RD|114-115|NAPLES|FL|34112|White|08/12/1949|1|M1|8120142C|8120142C PETIT THEFT FIRST DEGREE|03/18/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1998|||V64326449292|FL|N||||||N|N|N|N|||||VERALDI, FRANK DANIEL|
Circuit Court||VERALDI|FRANK|D||Defendant|291991CF010281000AHC||FELONY THEFT FORGERY FRAUD|G||07/24/1991|CLOSED|07/30/1998|M|2500 AIRPORT RD|114-115|NAPLES|FL|34112|White|08/12/1949|1|M1|8120142C|8120142C PETIT THEFT FIRST DEGREE|03/23/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1998|||V64326449292|FL|N||||||N|N|N|N|||||VERALDI, FRANK DANIEL|
Circuit Court||VERAS|ALBERTO|EMILIO||Defendant|292015CF007539000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/24/2015|CLOSED|08/21/2015|M|100 SW 10TH ST|APT 909|MIAMI|FL|33130|White|07/26/1994|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/24/2015|SCFD|STATE CLOSED FILE DIVERSION|08/24/2015|||||N||||445.00|03/02/2018|N|N|N|N||||||
Circuit Court||VERAS|ALBERTO|EMILIO||Defendant|292015CF007539000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/24/2015|CLOSED|08/21/2015|M|100 SW 10TH ST|APT 909|MIAMI|FL|33130|White|07/26/1994|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/24/2015|SCFD|STATE CLOSED FILE DIVERSION|08/24/2015|||||N||||445.00|03/02/2018|N|N|N|N||||||
Circuit Court||VERAS|CRISTHIAN|ONIEL||Defendant|292022CF001844000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/15/2022|CLOSED|07/06/2022|M|10706 N 14TH ST||TAMPA|FL|33612|Hispanic|09/06/2000|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/03/2021|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||V620114003260|FL|N||||605.00|12/29/2023|N|N|N|N||||||
Circuit Court||VERAS|CRISTHIAN|ONIEL||Defendant|292022CF001844000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/15/2022|CLOSED|07/06/2022|M|10706 N 14TH ST||TAMPA|FL|33612|Hispanic|09/06/2000|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|03/03/2021|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||V620114003260|FL|N||||605.00|12/29/2023|N|N|N|N||||||
Circuit Court||VERAS|CRISTHIAN|ONIEL||Defendant|292022CF001846000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/15/2022|CLOSED|07/06/2022|M|10706 N 14TH ST||Tampa|FL|33612|Hispanic|09/06/2000|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/24/2021|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||V620114003260|FL|N||||605.00|12/29/2023|N|N|N|N||||||
Circuit Court||VERAS|CRISTHIAN|ONIEL||Defendant|292022CF001846000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/15/2022|CLOSED|07/06/2022|M|10706 N 14TH ST||Tampa|FL|33612|Hispanic|09/06/2000|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|02/24/2021|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||V620114003260|FL|N||||605.00|12/29/2023|N|N|N|N||||||
Circuit Court||VERAS|CRISTHIAN|ONIEL||Defendant|292022CF001961000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/17/2022|CLOSED|07/06/2022|M|10706 N 14TH ST||Tampa|FL|33612|Hispanic|09/06/2000|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|05/26/2021|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||V620114003260|FL|N||||605.00|12/07/2023|N|N|N|N||||||
Circuit Court||VERAS|CRISTHIAN|ONIEL||Defendant|292022CF001962000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/17/2022|CLOSED|07/06/2022|M|10706 N 14TH ST||Tampa|FL|33612|Hispanic|09/06/2000|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/04/2021|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||V620114003260|FL|N||||605.00|12/29/2023|N|N|N|N||||||
Circuit Court||VERAS|CRISTHIAN|ONIEL||Defendant|292022CF002880000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/11/2022|CLOSED|05/02/2022|M|10706 N 14TH ST||TAMPA|FL|33612|Hispanic|09/06/2000|3|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|01/13/2022|NTLOR|NT - LETTER OF RELEASE|05/02/2022|||V620114003260|FL|N||||||N|N|N|N||||||
Circuit Court||VERAS|CRISTHIAN|ONIEL||Defendant|292022CF002880000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/11/2022|CLOSED|05/02/2022|M|10706 N 14TH ST||TAMPA|FL|33612|Hispanic|09/06/2000|1|F3|319.33(1)c|319331C-TRAF4313    (FT)    FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|01/13/2022|NTLOR|NT - LETTER OF RELEASE|05/02/2022|||V620114003260|FL|N||||||N|N|N|N||||||
Circuit Court||VERAS|CRISTHIAN|ONIEL||Defendant|292022CF002880000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/11/2022|CLOSED|05/02/2022|M|10706 N 14TH ST||TAMPA|FL|33612|Hispanic|09/06/2000|2|F3|831.01|83101-FORG1000    (FT)    FORGERY|01/13/2022|NTLOR|NT - LETTER OF RELEASE|05/02/2022|||V620114003260|FL|N||||||N|N|N|N||||||
Circuit Court||VERAS|JULIUS|LAQUAN||Defendant|292015CF014825000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/13/2015|Close of ReOpen|02/15/2016|M|8201 NATCHEZ ST               ||TAMPA               |FL|33637|Black|06/14/1992|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|10/13/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2016|||V620432922140|FL|N||||382.00|10/26/2016|N|N|N|N||||||
Circuit Court||VERAS|JULIUS|LAQUAN||Defendant|292015CF014825000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/13/2015|Close of ReOpen|02/15/2016|M|8201 NATCHEZ ST               ||TAMPA               |FL|33637|Black|06/14/1992|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|10/13/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2016|||V620432922140|FL|N||||382.00|10/26/2016|N|N|N|N||||||
Circuit Court||VERAS|MADELINE|NEREIDA||Defendant|292018CF015145000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|08/04/2022|F|330 GRAND REGENCY BLVD # 106||BRANDON|FL|33510|White|04/15/1985|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/15/2018|SCFD|STATE CLOSED FILE DIVERSION|11/08/2018|||V620554856350|FL|N||||||N|N|N|N|||||VERAS, MADELINE NIEREIDA; VERAS, MERIZA; VERES, MADELINE NEREIDA|1001.00
Circuit Court||VERAS|MADELINE|NEREIDA||Defendant|292018CF015145000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|08/04/2022|F|330 GRAND REGENCY BLVD # 106||BRANDON|FL|33510|White|04/15/1985|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/15/2018|NTAW|NT - ADJUDICATION WITHHELD|08/04/2022|||V620554856350|FL|N||||||N|N|N|N|||||VERAS, MADELINE NIEREIDA; VERAS, MERIZA; VERES, MADELINE NEREIDA|1001.00
Circuit Court||VERAS|MADELINE|NEREIDA||Defendant|292018CF015145000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|08/04/2022|F|330 GRAND REGENCY BLVD # 106||BRANDON|FL|33510|White|04/15/1985|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/15/2018|NTNINF|NT - NO INFORMATION FILED|10/31/2018|||V620554856350|FL|N||||||N|N|N|N|||||VERAS, MADELINE NIEREIDA; VERAS, MERIZA; VERES, MADELINE NEREIDA|1001.00
Circuit Court||VERAS|MADELINE|NEREIDA||Defendant|292018CF015145000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|08/04/2022|F|330 GRAND REGENCY BLVD # 106||BRANDON|FL|33510|White|04/15/1985|8|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/15/2018|NTAW|NT - ADJUDICATION WITHHELD|08/04/2022|||V620554856350|FL|N||||||N|N|N|N|||||VERAS, MADELINE NIEREIDA; VERAS, MERIZA; VERES, MADELINE NEREIDA|1001.00
Circuit Court||VERAS|MADELINE|NEREIDA||Defendant|292018CF015145000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|08/04/2022|F|330 GRAND REGENCY BLVD # 106||BRANDON|FL|33510|White|04/15/1985|8|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/15/2018|SCFD|STATE CLOSED FILE DIVERSION|11/08/2018|||V620554856350|FL|N||||||N|N|N|N|||||VERAS, MADELINE NIEREIDA; VERAS, MERIZA; VERES, MADELINE NEREIDA|1001.00
Circuit Court||VERAS|MADELINE|NEREIDA||Defendant|292018CF015145000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|08/04/2022|F|330 GRAND REGENCY BLVD # 106||BRANDON|FL|33510|White|04/15/1985|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/15/2018|NTAW|NT - ADJUDICATION WITHHELD|08/04/2022|||V620554856350|FL|N||||||N|N|N|N|||||VERAS, MADELINE NIEREIDA; VERAS, MERIZA; VERES, MADELINE NEREIDA|1001.00
Circuit Court||VERAS|MADELINE|NEREIDA||Defendant|292018CF015145000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|08/04/2022|F|330 GRAND REGENCY BLVD # 106||BRANDON|FL|33510|White|04/15/1985|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/15/2018|NONE|NONE|10/29/2018|||V620554856350|FL|N||||||N|N|N|N|||||VERAS, MADELINE NIEREIDA; VERAS, MERIZA; VERES, MADELINE NEREIDA|1001.00
Circuit Court||VERAS|MADELINE|NEREIDA||Defendant|292018CF015145000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|08/04/2022|F|330 GRAND REGENCY BLVD # 106||BRANDON|FL|33510|White|04/15/1985|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/15/2018|NTAW|NT - ADJUDICATION WITHHELD|08/04/2022|||V620554856350|FL|N||||||N|N|N|N|||||VERAS, MADELINE NIEREIDA; VERAS, MERIZA; VERES, MADELINE NEREIDA|1001.00
Circuit Court||VERAS|MADELINE|NEREIDA||Defendant|292018CF015145000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|08/04/2022|F|330 GRAND REGENCY BLVD # 106||BRANDON|FL|33510|White|04/15/1985|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/15/2018|SCFD|STATE CLOSED FILE DIVERSION|11/08/2018|||V620554856350|FL|N||||||N|N|N|N|||||VERAS, MADELINE NIEREIDA; VERAS, MERIZA; VERES, MADELINE NEREIDA|1001.00
Circuit Court||VERAS|MADELINE|NEREIDA||Defendant|292018CF015145000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|08/04/2022|F|330 GRAND REGENCY BLVD # 106||BRANDON|FL|33510|White|04/15/1985|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/15/2018|NTAW|NT - ADJUDICATION WITHHELD|08/04/2022|||V620554856350|FL|N||||||N|N|N|N|||||VERAS, MADELINE NIEREIDA; VERAS, MERIZA; VERES, MADELINE NEREIDA|1001.00
Circuit Court||VERAS|MADELINE|NEREIDA||Defendant|292018CF015145000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|08/04/2022|F|330 GRAND REGENCY BLVD # 106||BRANDON|FL|33510|White|04/15/1985|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|10/15/2018|SCFD|STATE CLOSED FILE DIVERSION|11/08/2018|||V620554856350|FL|N||||||N|N|N|N|||||VERAS, MADELINE NIEREIDA; VERAS, MERIZA; VERES, MADELINE NEREIDA|1001.00
Circuit Court||VERAS|MADELINE|NEREIDA||Defendant|292018CF015145000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|08/04/2022|F|330 GRAND REGENCY BLVD # 106||BRANDON|FL|33510|White|04/15/1985|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|10/15/2018|NTAW|NT - ADJUDICATION WITHHELD|08/04/2022|||V620554856350|FL|N||||||N|N|N|N|||||VERAS, MADELINE NIEREIDA; VERAS, MERIZA; VERES, MADELINE NEREIDA|1001.00
Circuit Court||VERAS|MADELINE|NEREIDA||Defendant|292018CF015145000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|08/04/2022|F|330 GRAND REGENCY BLVD # 106||BRANDON|FL|33510|White|04/15/1985|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/15/2018|SCFD|STATE CLOSED FILE DIVERSION|11/08/2018|||V620554856350|FL|N||||||N|N|N|N|||||VERAS, MADELINE NIEREIDA; VERAS, MERIZA; VERES, MADELINE NEREIDA|1001.00
Circuit Court||VERAS|MADELINE|NEREIDA||Defendant|292018CF015145000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|08/04/2022|F|330 GRAND REGENCY BLVD # 106||BRANDON|FL|33510|White|04/15/1985|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/15/2018|NTAW|NT - ADJUDICATION WITHHELD|08/04/2022|||V620554856350|FL|N||||||N|N|N|N|||||VERAS, MADELINE NIEREIDA; VERAS, MERIZA; VERES, MADELINE NEREIDA|1001.00
Circuit Court||VERAS|MADELINE|NEREIDA||Defendant|292018CF015145000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2018|Close of ReOpen|08/04/2022|F|330 GRAND REGENCY BLVD # 106||BRANDON|FL|33510|White|04/15/1985|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/15/2018|SCFD|STATE CLOSED FILE DIVERSION|11/08/2018|||V620554856350|FL|N||||||N|N|N|N|||||VERAS, MADELINE NIEREIDA; VERAS, MERIZA; VERES, MADELINE NEREIDA|1001.00
Circuit Court||VERAS|MADELINE|NEREIDA||Defendant|292023CF011882000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/05/2023|CLOSED|08/21/2023|F|308 E ALTHEA AVE||TAMPA|FL|33612|White|04/15/1985|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|08/04/2023|NTLOR|NT - LETTER OF RELEASE|08/21/2023|||V620554856350|FL|N||||||N|N|N|N|||||VERAS, MADELINE NIEREIDA; VERAS, MERIZA; VERES, MADELINE NEREIDA|
Circuit Court||VERAS|PAUL|||Defendant|292001CF016134000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/20/2001|Close of ReOpen|03/07/2005|M|10916 CARNELIAN LN||RIVERVIEW|FL|33569-|White|06/04/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/03/2001|NTAW|NT - ADJUDICATION WITHHELD|04/03/2002|||V62068079204|FL|N||||698.00||N|N|N|N||||||40.00
Circuit Court||VERAS|PAUL|||Defendant|292001CF016134000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/20/2001|Close of ReOpen|03/07/2005|M|10916 CARNELIAN LN||RIVERVIEW|FL|33569-|White|06/04/1979|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/03/2001|NTAW|NT - ADJUDICATION WITHHELD|04/03/2002|||V62068079204|FL|N||||698.00||N|N|N|N||||||40.00
Circuit Court||VERAS|PAUL|||Defendant|292021CF007209000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/16/2021|CLOSED|08/17/2021|M|10813 ROOSEVELT ST||GIBSONTON|FL|33543|White|06/04/1979|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/14/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||V620680792040|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VERAS|RALPH|ANGEL||Defendant|292004CF004094000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/03/2004|CLOSED|04/06/2004|M|2021 ROSEWAY AVE||DELTONA|FL|32738|White|12/17/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2004|NTLOR|NT - LETTER OF RELEASE|04/07/2004|||V620721334570|FL|N||||||N|N|N|N||||||
Circuit Court||VERAS BATISTA|ELVIDO|||Defendant|292023CF016643000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/31/2023|CLOSED|03/08/2024|M|8405 N LOIS AVENUE #B||TAMPA|FL|33614|White|06/12/2005|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/29/2023|NTAW|NT - ADJUDICATION WITHHELD|03/08/2024|||||N||||||N|N|N|N||||||693.00
Circuit Court||VERAS BATISTA|ELVIDO|||Defendant|292023CF016643000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/31/2023|CLOSED|03/08/2024|M|8405 N LOIS AVENUE #B||TAMPA|FL|33614|White|06/12/2005|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|10/29/2023|NTAW|NT - ADJUDICATION WITHHELD|03/08/2024|||||N||||||N|N|N|N||||||693.00
Circuit Court||VERAS BATISTA|ELVIDO|||Defendant|292024CF000287000AHC||FELONY BURGLARY|G|Fuson, Robin F|01/06/2024|CLOSED|03/08/2024|M|8405 N LOIS AVE||TAMPA|FL|33614|White|08/12/2005|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/06/2024|NTAW|NT - ADJUDICATION WITHHELD|03/08/2024|||||N||||||N|N|N|N||||||693.00
Circuit Court||VERAS BATISTA|ELVIDO|||Defendant|292024CF000287000AHC||FELONY BURGLARY|G|Fuson, Robin F|01/06/2024|CLOSED|03/08/2024|M|8405 N LOIS AVE||TAMPA|FL|33614|White|08/12/2005|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|01/06/2024|NTAW|NT - ADJUDICATION WITHHELD|03/08/2024|||||N||||||N|N|N|N||||||693.00
Circuit Court||VERAS BATISTA|ELVIDO|||Defendant|292024CF000287000AHC||FELONY BURGLARY|G|Fuson, Robin F|01/06/2024|CLOSED|03/08/2024|M|8405 N LOIS AVE||TAMPA|FL|33614|White|08/12/2005|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/06/2024|NTAW|NT - ADJUDICATION WITHHELD|03/08/2024|||||N||||||N|N|N|N||||||693.00
Circuit Court||VERAS BATISTA|ELVIDO|||Defendant|292024CF000287000AHC||FELONY BURGLARY|G|Fuson, Robin F|01/06/2024|CLOSED|03/08/2024|M|8405 N LOIS AVE||TAMPA|FL|33614|White|08/12/2005|4|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|01/06/2024|NTAW|NT - ADJUDICATION WITHHELD|03/08/2024|||||N||||||N|N|N|N||||||693.00
Circuit Court||VERAS-ALBERTO|LUCIANO|C||Defendant|292007CF018781000AHC||FELONY DRUG OFFENSE|Trial  3|Barber, Thomas P|09/11/2007|Close of ReOpen|11/10/2011|M|10108 MOORES MILL CT||TAMPA|FL|33615|White|12/16/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2007|NTNINF|NT - NO INFORMATION FILED|10/01/2007|||V624523824560|FL|N||||||N|N|N|N|||||ALBERTO, LUCIANO CRASTOBEL, JR; VERAS-ALBERTO, LUCIANO C; VERASALBERTO, LUCIANO C|525755.00
Circuit Court||VERAS-ALBERTO|LUCIANO|C||Defendant|292007CF018781000AHC||FELONY DRUG OFFENSE|Trial  3|Barber, Thomas P|09/11/2007|Close of ReOpen|11/10/2011|M|10108 MOORES MILL CT||TAMPA|FL|33615|White|12/16/1982|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|09/11/2007|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||V624523824560|FL|N||||||N|N|N|N|||||ALBERTO, LUCIANO CRASTOBEL, JR; VERAS-ALBERTO, LUCIANO C; VERASALBERTO, LUCIANO C|525755.00
Circuit Court||VERAS-ALBERTO|LUCIANO|C||Defendant|292007CF018781000AHC||FELONY DRUG OFFENSE|Trial  3|Barber, Thomas P|09/11/2007|Close of ReOpen|11/10/2011|M|10108 MOORES MILL CT||TAMPA|FL|33615|White|12/16/1982|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|09/11/2007|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||V624523824560|FL|N||||||N|N|N|N|||||ALBERTO, LUCIANO CRASTOBEL, JR; VERAS-ALBERTO, LUCIANO C; VERASALBERTO, LUCIANO C|525755.00
Circuit Court||VERBANAS|MARY|MARGRET||Defendant|292006CF016964000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/22/2006|Close of ReOpen|07/23/2013|F|1850 PROVIDENCE LAKES BLVD||BRANDON|FL|33511|White|08/05/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/28/2006|NTAW|NT - ADJUDICATION WITHHELD|01/19/2011|||V615593837850|FL|N||||||N|N|N|N|||||VERBANAS, MARY MARGARET|717.00
Circuit Court||VERBANAS|MARY|MARGRET||Defendant|292006CF016965000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/22/2006|Close of ReOpen|10/01/2012|F|1850 PROVIDENCE LAKES BLVD||BRANDON|FL|33511|White|08/05/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/16/2006|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||V615593837850|FL|N||||||N|N|N|N|||||VERBANAS, MARY MARGARET|627.00
Circuit Court||VERBANAS|MARY|MARGRET||Defendant|292016CF005893000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/26/2016|CLOSED|05/11/2016|F|8301 IBERIA PL|APT 615|Tampa|FL|33637|White|08/05/1983|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/26/2016|REDU|REDUCED TO COUNTY COURT|05/11/2016|||V615593837850|FL|N||||||N|N|N|N|||||VERBANAS, MARY MARGARET|
Circuit Court||VERBANAS|MARY|MARGRET||Defendant|292016CF005893000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/26/2016|CLOSED|05/11/2016|F|8301 IBERIA PL|APT 615|Tampa|FL|33637|White|08/05/1983|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/26/2016|REDU|REDUCED TO COUNTY COURT|05/11/2016|||V615593837850|FL|N||||||N|N|N|N|||||VERBANAS, MARY MARGARET|
Circuit Court||VERBANCE|JEFFREY|DANIEL||Defendant|292003AP015853000AHC||CONVAPPEALS|E|Fuente, William|09/11/2003|CLOSED|04/25/2005|M|4202 E FOWLER AVE||TAMPA|FL|33620|White|09/15/1981|1|NN|0004|0004 PETITION/WRIT OF CERTIORARI|09/11/2003||||||V615424813350|FL|N||||||N|N|N|N||||||
Circuit Court||VERBEKE|JOSEPH|PIERRE||Defendant|291988CF005943000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/25/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VERBEKE|JOSEPH|PIERRE||Defendant|291988CF007814000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/31/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/31/1988||||||||N||||||N|N|N|N|||||NOVAK, JOE|
Circuit Court||VERBOIS-CASTILLO|ERNESTO|ANTONIO||Defendant|292010CF010812000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/11/2010|CLOSED|08/03/2010|M|3104 W GIDDENS AVE||TAMPA|FL|33614|White|04/14/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/11/2010|NTLOR|NT - LETTER OF RELEASE|08/03/2010|||V612201821340|FL|N||||||N|N|N|N|||||VERBOIS, ERNESTO; VERBOIS, ERNESTO A|
Circuit Court||VERBOIS-CASTILLO|ERNESTO|ANTONIO||Defendant|292010CF010812000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/11/2010|CLOSED|08/03/2010|M|3104 W GIDDENS AVE||TAMPA|FL|33614|White|04/14/1982|2|F1|7940114A|7940114A SEXUAL BATTERY (PHYSICALLY HELPLESS)|07/11/2010|NTLOR|NT - LETTER OF RELEASE|08/03/2010|||V612201821340|FL|N||||||N|N|N|N|||||VERBOIS, ERNESTO; VERBOIS, ERNESTO A|
Circuit Court||VERDAGUER|TROY|ANTHONY||Defendant|292013CF014953000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/20/2013|Close of ReOpen|04/01/2015|M|4966 NW 107TH AV||CORAL SPRINGS|FL|33076|White|09/25/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/19/2013|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||VG328019103450|FL|N||||527.00|02/24/2015|N|N|N|N||||||
Circuit Court||VERDAGUER|TROY|ANTHONY||Defendant|292013CF014953000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/20/2013|Close of ReOpen|04/01/2015|M|4966 NW 107TH AV||CORAL SPRINGS|FL|33076|White|09/25/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/19/2013|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||VG328019103450|FL|N||||527.00|02/24/2015|N|N|N|N||||||
Circuit Court||VERDAGUER|TROY|ANTHONY||Defendant|292013CF014953000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/20/2013|Close of ReOpen|04/01/2015|M|4966 NW 107TH AV||CORAL SPRINGS|FL|33076|White|09/25/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/19/2013|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||VG328019103450|FL|N||||527.00|02/24/2015|N|N|N|N||||||
Circuit Court||VERDAVOIR|VANESSA|RUTH||Defendant|292017CF002507000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/16/2017|CLOSED|07/03/2017|F|908 E ANNIE ST||TAMPA|FL|33612|White|11/08/1984|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|02/16/2017|ADJG|NT - ADJUDGED GUILTY|07/03/2017|||SC954140|OH|N||||||N|N|N|N||||||665.00
Circuit Court||VERDAVOIR|VANESSA|RUTH||Defendant|292017CF002507000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/16/2017|CLOSED|07/03/2017|F|908 E ANNIE ST||TAMPA|FL|33612|White|11/08/1984|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/16/2017|ADJG|NT - ADJUDGED GUILTY|07/03/2017|||SC954140|OH|N||||||N|N|N|N||||||665.00
Circuit Court||VERDAVOIR|VANESSA|RUTH||Defendant|292017CF002507000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/16/2017|CLOSED|07/03/2017|F|908 E ANNIE ST||TAMPA|FL|33612|White|11/08/1984|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/16/2017|ADJG|NT - ADJUDGED GUILTY|07/03/2017|||SC954140|OH|N||||||N|N|N|N||||||665.00
Circuit Court||VERDAVOIR|VANESSA|RUTH||Defendant|292017CF002507000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/16/2017|CLOSED|07/03/2017|F|908 E ANNIE ST||TAMPA|FL|33612|White|11/08/1984|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/16/2017|NTNOLP|NT - NOLLE PROSSED|07/03/2017|||SC954140|OH|N||||||N|N|N|N||||||665.00
Circuit Court||VERDAVOIR|VANESSA|RUTH||Defendant|292018CF004577000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/29/2018|CLOSED|05/25/2018|F|9228 N 52ND ST||Tampa|FL|33617|White|11/08/1984|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/29/2018|NTNINF|NT - NO INFORMATION FILED|04/20/2018|||954140|OH|N||||||N|N|N|N|||||VERDAVOIR, VANESSA|420.00
Circuit Court||VERDAVOIR|VANESSA|RUTH||Defendant|292018CF004577000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/29/2018|CLOSED|05/25/2018|F|9228 N 52ND ST||Tampa|FL|33617|White|11/08/1984|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/29/2018|ADJG|NT - ADJUDGED GUILTY|05/25/2018|||954140|OH|N||||||N|N|N|N|||||VERDAVOIR, VANESSA|420.00
Circuit Court||VERDAVOIR|VANESSA|RUTH||Defendant|292018CF004577000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/29/2018|CLOSED|05/25/2018|F|9228 N 52ND ST||Tampa|FL|33617|White|11/08/1984|2|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|03/29/2018|ADJG|NT - ADJUDGED GUILTY|05/25/2018|||954140|OH|N||||||N|N|N|N|||||VERDAVOIR, VANESSA|420.00
Circuit Court||VERDAVOIR|VANESSA|RUTH||Defendant|292018CF004577000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/29/2018|CLOSED|05/25/2018|F|9228 N 52ND ST||Tampa|FL|33617|White|11/08/1984|1|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/29/2018|NTNOLP|NT - NOLLE PROSSED|05/25/2018|||954140|OH|N||||||N|N|N|N|||||VERDAVOIR, VANESSA|420.00
Circuit Court||VERDAVOIR|VANESSA|RUTH||Defendant|292018CF009914000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/07/2018|CLOSED|07/19/2018|F|908 ANNIE ST||Tampa|FL|33612|White|11/08/1984|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/06/2018|NTLOR|NT - LETTER OF RELEASE|07/19/2018|||954140|OH|N||||||N|N|N|N|||||VERDAVOIR, VANESSA|
Circuit Court||VERDAVOIR|VANESSA|RUTH||Defendant|292018CF009914000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/07/2018|CLOSED|07/19/2018|F|908 ANNIE ST||Tampa|FL|33612|White|11/08/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/06/2018|NTLOR|NT - LETTER OF RELEASE|07/19/2018|||954140|OH|N||||||N|N|N|N|||||VERDAVOIR, VANESSA|
Circuit Court||VERDAVOIR|VANESSA|RUTH||Defendant|292018CF012217000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/22/2018|CLOSED|09/14/2018|F|210 E FOWLER AVE||TAMPA|FL|33610|White|11/08/1984|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|08/21/2018|REDU|REDUCED TO COUNTY COURT|09/14/2018|||954140|OH|N||||||N|N|N|N|||||VERDAVOIR, VANESSA|
Circuit Court||VERDE|JUAN|||Defendant|291995CF001486000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/02/1995|CLOSED|01/23/2000|M|5013 TURKEY CREEK RD||PLANT CITY|FL|33566|White|12/10/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/02/1995||||||UNKNOWN|GA|N||||||N|N|N|N|||||CRUZ, EULAGIO|
Circuit Court||VERDE|RICARDO|||Defendant|291989CF000688000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/14/1989|CLOSED|12/19/2019|M||||||White|09/27/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/05/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VERDE|STEVEN|TODD||Defendant|291997CF014096000AHC||FELONY CRIMES AGAINST A PERSON|O||09/01/1997|CLOSED|09/18/1997|M|5836 PORTSMOUTH DR||TAMPA|FL|33615|White|01/01/1973|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1997|REDU|REDUCED TO COUNTY COURT|09/18/1997|||V630798730010|FL|N||||||N|N|N|N||||||
Circuit Court||VERDE|STEVEN|TODD||Defendant|291997CF014096000AHC||FELONY CRIMES AGAINST A PERSON|O||09/01/1997|CLOSED|09/18/1997|M|5836 PORTSMOUTH DR||TAMPA|FL|33615|White|01/01/1973|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1997|REDU|REDUCED TO COUNTY COURT|09/18/1997|||V630798730010|FL|N||||||N|N|N|N||||||
Circuit Court||VERDE|STEVEN|TODD||Defendant|291997CF014147000AHC||FELONY DRUG OFFENSE|F||09/01/1997|CLOSED|12/22/1997|M|5836 PORTSMOUTH DR||TAMPA|FL|33615|White|01/01/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1997|NTDISM|NT - DISMISSED|12/22/1997|||V630798730010|FL|N||||||N|N|N|N||||||
Circuit Court||VERDE|STEVEN|TODD||Defendant|291997CF014147000AHC||FELONY DRUG OFFENSE|F||09/01/1997|CLOSED|12/22/1997|M|5836 PORTSMOUTH DR||TAMPA|FL|33615|White|01/01/1973|1|F3|893136A|893136A POSSESSION|08/31/1997|NTDISM|NT - DISMISSED|12/22/1997|||V630798730010|FL|N||||||N|N|N|N||||||
Circuit Court||VERDECANNA|BRENDA|||Defendant|291987CF005094000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/04/1988|CLOSED|08/21/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/04/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VERDECIA|ABEL|||Defendant|292003CF014614000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/25/2003|Close of ReOpen|02/27/2006|M|1618 EAST 24TH AVENUE #A||TAMPA|FL|33605|White|12/30/1971|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/25/2003|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||V632000714700|FL|N||||202.00|05/09/2005|N|N|N|N||||||
Circuit Court||VERDECIA|ABEL|||Defendant|292003CF014614000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/25/2003|Close of ReOpen|02/27/2006|M|1618 EAST 24TH AVENUE #A||TAMPA|FL|33605|White|12/30/1971|2|F3|319334|319334 FRAUDULENT POSSESSION OF FORGED TITLE|08/25/2003|NTNINF|NT - NO INFORMATION FILED|12/10/2003|||V632000714700|FL|N||||202.00|05/09/2005|N|N|N|N||||||
Circuit Court||VERDECIA|ABEL|||Defendant|292005CF019278000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/02/2005|CLOSED|02/27/2006|M|1618 EAST 24TH AVENUE #A||TAMPA|FL|33605|White|12/30/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2005|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||V632000714700|FL|N||||452.00||N|N|N|N||||||0.50
Circuit Court||VERDECIA|ABEL|||Defendant|292005CF019278000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/02/2005|CLOSED|02/27/2006|M|1618 EAST 24TH AVENUE #A||TAMPA|FL|33605|White|12/30/1971|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2005|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||V632000714700|FL|N||||452.00||N|N|N|N||||||0.50
Circuit Court||VERDECIA|ABEL|||Defendant|292005CF019278000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/02/2005|CLOSED|02/27/2006|M|1618 EAST 24TH AVENUE #A||TAMPA|FL|33605|White|12/30/1971|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/02/2005|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||V632000714700|FL|N||||452.00||N|N|N|N||||||0.50
Circuit Court||VERDECIA|CARLOS|||Defendant|292014CF001517000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2014|Close of ReOpen|08/06/2015|M|5825 THATCHER AVE N||TAMPA|FL|33614|White|04/06/1971|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/30/2014|NTAW|NT - ADJUDICATION WITHHELD|06/09/2014|||V632100711260|FL|N||||57.69||N|N|N|N||||||981.31
Circuit Court||VERDECIA|CARLOS|||Defendant|292014CF001517000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2014|Close of ReOpen|08/06/2015|M|5825 THATCHER AVE N||TAMPA|FL|33614|White|04/06/1971|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/30/2014|NTAW|NT - ADJUDICATION WITHHELD|06/09/2014|||V632100711260|FL|N||||57.69||N|N|N|N||||||981.31
Circuit Court||VERDECIA|CARLOS|||Defendant|292014CF001517000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2014|Close of ReOpen|08/06/2015|M|5825 THATCHER AVE N||TAMPA|FL|33614|White|04/06/1971|2|F3|893131A2|893131A2 DELIVERY OF CANNABIS|01/30/2014|NTAW|NT - ADJUDICATION WITHHELD|06/09/2014|||V632100711260|FL|N||||57.69||N|N|N|N||||||981.31
Circuit Court||VERDECIA|CARLOS|||Defendant|292014CF001517000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2014|Close of ReOpen|08/06/2015|M|5825 THATCHER AVE N||TAMPA|FL|33614|White|04/06/1971|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|01/30/2014|NTNINF|NT - NO INFORMATION FILED|03/21/2014|||V632100711260|FL|N||||57.69||N|N|N|N||||||981.31
Circuit Court||VERDECIA|CARLOS|||Defendant|292014CF001518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2014|CLOSED|03/25/2014|M|5825 THATCHER AVE N||TAMPA|FL|33614|White|04/06/1971|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/30/2014|CONS|CONSOLIDATED CASE|03/21/2014|||V632100711260|FL|N||||||N|N|N|N||||||
Circuit Court||VERDECIA|CARLOS|||Defendant|292014CF001518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2014|CLOSED|03/25/2014|M|5825 THATCHER AVE N||TAMPA|FL|33614|White|04/06/1971|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/30/2014|CONS|CONSOLIDATED CASE|03/21/2014|||V632100711260|FL|N||||||N|N|N|N||||||
Circuit Court||VERDECIA|CARLOS|||Defendant|292014CF001518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2014|CLOSED|03/25/2014|M|5825 THATCHER AVE N||TAMPA|FL|33614|White|04/06/1971|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|01/30/2014|CONS|CONSOLIDATED CASE|03/21/2014|||V632100711260|FL|N||||||N|N|N|N||||||
Circuit Court||VERDECIA|CARLOS|||Defendant|292014CF001518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2014|CLOSED|03/25/2014|M|5825 THATCHER AVE N||TAMPA|FL|33614|White|04/06/1971|2|F3|893131A2|893131A2 DELIVERY OF CANNABIS|01/30/2014|CONS|CONSOLIDATED CASE|03/21/2014|||V632100711260|FL|N||||||N|N|N|N||||||
Circuit Court||VERDECIA|DAYMI|||Defendant|292009CF006487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2009|CLOSED|06/09/2009|F|7308 BROOKVIEW CR||TAMPA|FL|33634|White|07/23/1970|3|F1|89313513|89313513 POSSESSION FOR PURPOSE OF MANUFACTURING A CONT|04/13/2009|NTLOR|NT - LETTER OF RELEASE|06/09/2009|||V632160707630|FL|N||||||N|N|N|N||||||
Circuit Court||VERDECIA|DAYMI|||Defendant|292009CF006487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2009|CLOSED|06/09/2009|F|7308 BROOKVIEW CR||TAMPA|FL|33634|White|07/23/1970|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/13/2009|NTLOR|NT - LETTER OF RELEASE|06/09/2009|||V632160707630|FL|N||||||N|N|N|N||||||
Circuit Court||VERDECIA|DAYMI|||Defendant|292009CF006487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2009|CLOSED|06/09/2009|F|7308 BROOKVIEW CR||TAMPA|FL|33634|White|07/23/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/13/2009|NTLOR|NT - LETTER OF RELEASE|06/09/2009|||V632160707630|FL|N||||||N|N|N|N||||||
Circuit Court||VERDECIA|DAYMI|||Defendant|292009CF006487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2009|CLOSED|06/09/2009|F|7308 BROOKVIEW CR||TAMPA|FL|33634|White|07/23/1970|1|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|04/13/2009|NTLOR|NT - LETTER OF RELEASE|06/09/2009|||V632160707630|FL|N||||||N|N|N|N||||||
Circuit Court||VERDECIA|JOAQUIN|JESUS||Defendant|292015CF009467000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/30/2015|CLOSED|07/27/2015|M|10116 HUNTERS POINT CT||Tampa|FL|33615|White|04/13/1990|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/30/2015|REDU|REDUCED TO COUNTY COURT|07/27/2015|||V632430901330|FL|N||||||N|N|N|N||||||
Circuit Court||VERDECIA|JOAQUIN|J.||Defendant|292022CF006728000AHC||FELONY BURGLARY|O|Ward, Laura E|05/25/2022|CLOSED|06/07/2022|M|7935 WOODVINE CIR             ||TAMPA               |FL|33615|White|04/13/1990|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|05/24/2022|NTLOR|NT - LETTER OF RELEASE|06/07/2022|||V632430901330|FL|N||||||N|N|N|N|||||VERDECIA, JOAQUIN J; VERDECIA, JOAQUIN JESUS|
Circuit Court||VERDECIA|MIGUEL|G||Defendant|292010CF007547000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/13/2010|Close of ReOpen|09/04/2013|M|6811 KINGSTON DR||TAMPA|FL|33619|White|02/13/1954|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|05/11/2010|ADJG|NT - ADJUDGED GUILTY|02/23/2011|||V632547540530|FL|N||||565.00||N|N|N|N||||||26250.00
Circuit Court||VERDECIA|MIGUEL|G||Defendant|292010CF007547000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/13/2010|Close of ReOpen|09/04/2013|M|6811 KINGSTON DR||TAMPA|FL|33619|White|02/13/1954|4|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|05/11/2010|NTNINF|NT - NO INFORMATION FILED|06/09/2010|||V632547540530|FL|N||||565.00||N|N|N|N||||||26250.00
Circuit Court||VERDECIA|MIGUEL|G||Defendant|292010CF007547000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/13/2010|Close of ReOpen|09/04/2013|M|6811 KINGSTON DR||TAMPA|FL|33619|White|02/13/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2010|ADJG|NT - ADJUDGED GUILTY|02/23/2011|||V632547540530|FL|N||||565.00||N|N|N|N||||||26250.00
Circuit Court||VERDECIA|MIGUEL|G||Defendant|292010CF007547000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/13/2010|Close of ReOpen|09/04/2013|M|6811 KINGSTON DR||TAMPA|FL|33619|White|02/13/1954|3|M1|812142B|812142B TRESPASS AND LARCENY WITH RELATION TO UTILITY|05/11/2010|ADJG|NT - ADJUDGED GUILTY|02/23/2011|||V632547540530|FL|N||||565.00||N|N|N|N||||||26250.00
Circuit Court||VERDECIA CRUZ|JOAQUIN|LAZARO||Defendant|292021CF003148000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2021|Open|03/17/2021|M|7935 WOODVINE CIR||TAMPA|FL|33615-2049|White|01/03/1962|3|FL|782041|782041-GUNS0023    (FL)    ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|03/16/2021||||||V632432620030|FL|N||||||N|N|N|N|||||VERDECIACRUZ, JOAQUIN LAZARO|
Circuit Court||VERDECIA CRUZ|JOAQUIN|LAZARO||Defendant|292021CF003148000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2021|Open|03/17/2021|M|7935 WOODVINE CIR||TAMPA|FL|33615-2049|White|01/03/1962|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/16/2021||||||V632432620030|FL|N||||||N|N|N|N|||||VERDECIACRUZ, JOAQUIN LAZARO|
Circuit Court||VERDECIA CRUZ|JOAQUIN|LAZARO||Defendant|292021CF003148000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2021|Open|03/17/2021|M|7935 WOODVINE CIR||TAMPA|FL|33615-2049|White|01/03/1962|2|F1|7840451A|7840451A-GUNS0349    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|03/16/2021||||||V632432620030|FL|N||||||N|N|N|N|||||VERDECIACRUZ, JOAQUIN LAZARO|
Circuit Court||VERDECIA REYES|ANGELO|||Defendant|292022CF007529000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/09/2022|CLOSED|08/22/2022|M|2508 W LEROY ST||TAMPA|FL|33607|White|02/18/2001|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/04/2022|NTAW|NT - ADJUDICATION WITHHELD|08/22/2022|||V632000010580|FL|N||||||N|N|N|N|||||VERDECIA, ANGELO; VERDECIA-REYES, ANGELO|684.00
Circuit Court||VERDECIA REYES|ANGELO|||Defendant|292022CF007529000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/09/2022|CLOSED|08/22/2022|M|2508 W LEROY ST||TAMPA|FL|33607|White|02/18/2001|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/04/2022|NTAW|NT - ADJUDICATION WITHHELD|08/22/2022|||V632000010580|FL|N||||||N|N|N|N|||||VERDECIA, ANGELO; VERDECIA-REYES, ANGELO|684.00
Circuit Court||VERDECIA REYES|ANGELO|||Defendant|292022CF007605000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/11/2022|CLOSED|08/22/2022|M|2508 W LEROY ST||TAMPA|FL|33607|White|02/18/2001|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/10/2022|NTAW|NT - ADJUDICATION WITHHELD|08/22/2022|||V632000010580|FL|N||||||N|N|N|N|||||VERDECIA, ANGELO; VERDECIA-REYES, ANGELO|684.00
Circuit Court||VERDECIA REYES|ANGELO|||Defendant|292022CF007605000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/11/2022|CLOSED|08/22/2022|M|2508 W LEROY ST||TAMPA|FL|33607|White|02/18/2001|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|06/10/2022|NTAW|NT - ADJUDICATION WITHHELD|08/22/2022|||V632000010580|FL|N||||||N|N|N|N|||||VERDECIA, ANGELO; VERDECIA-REYES, ANGELO|684.00
Circuit Court||VERDECIA REYES|ANGELO|||Defendant|292022CF007605000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/11/2022|CLOSED|08/22/2022|M|2508 W LEROY ST||TAMPA|FL|33607|White|02/18/2001|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/10/2022|NTAW|NT - ADJUDICATION WITHHELD|08/22/2022|||V632000010580|FL|N||||||N|N|N|N|||||VERDECIA, ANGELO; VERDECIA-REYES, ANGELO|684.00
Circuit Court||VERDECIA REYES|ANGELO|||Defendant|292023CF000571000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/13/2023|CLOSED|04/17/2023|M|2706 W MAIN ST||TAMPA|FL|33607|White|02/18/2001|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/12/2023|ADJG|NT - ADJUDGED GUILTY|02/23/2023|||V632000010580|FL|N||||||N|N|N|N|||||VERDECIA, ANGELO; VERDECIA-REYES, ANGELO|751.00
Circuit Court||VERDECIA REYES|ANGELO|||Defendant|292023CF000791000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/18/2023|CLOSED|04/17/2023|M|2706 W MAIN ST||TAMPA|FL|33607|White|02/18/2001|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/17/2023|ADJG|NT - ADJUDGED GUILTY|02/23/2023|||V632000010580|FL|N||||||N|N|N|N|||||VERDECIA, ANGELO; VERDECIA-REYES, ANGELO|751.00
Circuit Court||VERDECIA REYES|ANGELO|||Defendant|292023CF003701000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/13/2023|CLOSED|04/17/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/2001|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/07/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2023|||V632000010580|FL|N||||||N|N|N|N|||||VERDECIA, ANGELO; VERDECIA-REYES, ANGELO|689.00
Circuit Court||VERDECIA REYES|ANGELO|||Defendant|292023CF003774000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/15/2023|CLOSED|04/20/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/2001|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/14/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2023|||V632000010580|FL|N||||||N|N|N|N|||||VERDECIA, ANGELO; VERDECIA-REYES, ANGELO|689.00
Circuit Court||VERDECIA REYES|ANGELO|||Defendant|292023CF003774000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/15/2023|CLOSED|04/20/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/2001|2|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/14/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2023|||V632000010580|FL|N||||||N|N|N|N|||||VERDECIA, ANGELO; VERDECIA-REYES, ANGELO|689.00
Circuit Court||VERDECIA REYES|ANGELO|||Defendant|292023CF003814000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/16/2023|CLOSED|04/17/2023|M|2508 LEROY ST||TAMPA|FL|33607|White|02/18/2001|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/07/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2023|||V632000010580|FL|N||||||N|N|N|N|||||VERDECIA, ANGELO; VERDECIA-REYES, ANGELO|689.00
Circuit Court||VERDECIA REYES|ANGELO|||Defendant|292023CF003959000AHC||FELONY BURGLARY|D|Green, G Gregory|03/18/2023|CLOSED|04/17/2023|M|2508 LEROY ST||TAMPA|FL|33607|White|02/18/2001|8|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|03/11/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2023|||V632000010580|FL|N||||||N|N|N|N|||||VERDECIA, ANGELO; VERDECIA-REYES, ANGELO|689.00
Circuit Court||VERDECIA REYES|ANGELO|||Defendant|292023CF003959000AHC||FELONY BURGLARY|D|Green, G Gregory|03/18/2023|CLOSED|04/17/2023|M|2508 LEROY ST||TAMPA|FL|33607|White|02/18/2001|7|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/11/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2023|||V632000010580|FL|N||||||N|N|N|N|||||VERDECIA, ANGELO; VERDECIA-REYES, ANGELO|689.00
Circuit Court||VERDECIA REYES|ANGELO|||Defendant|292024CF004409000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2024|Open|03/21/2024|M|NO ADDRESS||XX|FL|00000|White|02/18/2001|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/20/2024||||||V632000010580|FL|N||||||N|N|N|N|||||VERDECIA, ANGELO; VERDECIA-REYES, ANGELO|50.00
Circuit Court||VERDECIA REYES|ANGELO|||Defendant|292024CF004409000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2024|Open|03/21/2024|M|NO ADDRESS||XX|FL|00000|White|02/18/2001|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/20/2024||||||V632000010580|FL|N||||||N|N|N|N|||||VERDECIA, ANGELO; VERDECIA-REYES, ANGELO|50.00
Circuit Court||VERDECIA REYES|ANGELO|||Defendant|292024CF004409000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2024|Open|03/21/2024|M|NO ADDRESS||XX|FL|00000|White|02/18/2001|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|03/20/2024||||||V632000010580|FL|N||||||N|N|N|N|||||VERDECIA, ANGELO; VERDECIA-REYES, ANGELO|50.00
Circuit Court||VERDECIA-FAIELLA|DOMITRI|A||Defendant|292018CF011634000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/10/2018|CLOSED|08/17/2023|M|3003 N 17TH ST||TAMPA|FL|33605|White|12/18/1997|1|F1|7840451A|7840451A-GUNS0369    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|08/09/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||V632161974580|FL|N||||413.58||N|N|N|N|||||VERDECIA FAIELLA, DOMITRI ANTONIA; VERDECIA FAIELLA, DOMITRI ANTONIO; VERDECIA-FAIELLA, DOMITRI ANTONIO; VERDECIAFAIELLA, DOMITRI ANTONIO|50.00
Circuit Court||VERDECIA-FAIELLA|DOMITRI|A||Defendant|292023CF010987000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/20/2023|CLOSED|08/17/2023|M|3003 N 17TH ST||TAMPA|FL|33605|White|12/18/1997|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/19/2023|NTNINF|NT - NO INFORMATION FILED|08/08/2023|||V632161974580|FL|N||||||N|N|N|N|||||VERDECIA FAIELLA, DOMITRI ANTONIA; VERDECIA FAIELLA, DOMITRI ANTONIO; VERDECIA-FAIELLA, DOMITRI ANTONIO; VERDECIAFAIELLA, DOMITRI ANTONIO|648.00
Circuit Court||VERDECIA-FAIELLA|DOMITRI|A||Defendant|292023CF010987000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/20/2023|CLOSED|08/17/2023|M|3003 N 17TH ST||TAMPA|FL|33605|White|12/18/1997|3|F2|790231|790231-WEAP7001    (FS)    FELON CARRYING CONCEALED WEAPON|07/19/2023|NTNINF|NT - NO INFORMATION FILED|08/08/2023|||V632161974580|FL|N||||||N|N|N|N|||||VERDECIA FAIELLA, DOMITRI ANTONIA; VERDECIA FAIELLA, DOMITRI ANTONIO; VERDECIA-FAIELLA, DOMITRI ANTONIO; VERDECIAFAIELLA, DOMITRI ANTONIO|648.00
Circuit Court||VERDECIA-FAIELLA|DOMITRI|A||Defendant|292023CF010987000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/20/2023|CLOSED|08/17/2023|M|3003 N 17TH ST||TAMPA|FL|33605|White|12/18/1997|2|F2|790231|790231-WEAP7001    (FS)    FELON CARRYING CONCEALED WEAPON|07/19/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||V632161974580|FL|N||||||N|N|N|N|||||VERDECIA FAIELLA, DOMITRI ANTONIA; VERDECIA FAIELLA, DOMITRI ANTONIO; VERDECIA-FAIELLA, DOMITRI ANTONIO; VERDECIAFAIELLA, DOMITRI ANTONIO|648.00
Circuit Court||VERDECIA-PAIELLA|DIMITRI|ANTONIO||Defendant|292017CF002089000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/08/2017|CLOSED|08/17/2023|M|3003 N 17TH ST||TAMPA|FL|33605|White|12/18/1997|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2016|SCFD|STATE CLOSED FILE DIVERSION|05/04/2017|||V632161974580|FL|N||||||N|N|N|N|||||VERDECIA, DEMITRI ANTONIO|1042.00
Circuit Court||VERDECIA-PAIELLA|DIMITRI|ANTONIO||Defendant|292017CF002089000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/08/2017|CLOSED|08/17/2023|M|3003 N 17TH ST||TAMPA|FL|33605|White|12/18/1997|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2016|SCFD|STATE CLOSED FILE DIVERSION|06/13/2017|||V632161974580|FL|N||||||N|N|N|N|||||VERDECIA, DEMITRI ANTONIO|1042.00
Circuit Court||VERDECIA-PAIELLA|DIMITRI|ANTONIO||Defendant|292017CF002089000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/08/2017|CLOSED|08/17/2023|M|3003 N 17TH ST||TAMPA|FL|33605|White|12/18/1997|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2016|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||V632161974580|FL|N||||||N|N|N|N|||||VERDECIA, DEMITRI ANTONIO|1042.00
Circuit Court||VERDECIA-PAIELLA|DIMITRI|ANTONIO||Defendant|292017CF002089000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/08/2017|CLOSED|08/17/2023|M|3003 N 17TH ST||TAMPA|FL|33605|White|12/18/1997|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|12/18/2016|NTNINF|NT - NO INFORMATION FILED|02/22/2017|||V632161974580|FL|N||||||N|N|N|N|||||VERDECIA, DEMITRI ANTONIO|1042.00
Circuit Court||VERDEJO|HERIBERTO|H||Defendant|291990CF008864000CHC||FELONY BURGLARY|E||06/05/1990|CLOSED|01/13/1994|M|3403 WESTFIELD DR||BRANDON|FL|33511|Hispanic|08/10/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/04/1990|NOLP|NOLLE PROSSED|10/02/1990|||V632328513090|FL|N||||||N|N|N|N|||||VERDEJO, HERIBERTO EDDIE; VERDEJO, HERIBERTO EDDIE, II; VERDEJO, HERIBERTO HERI|
Circuit Court||VERDEJO|HERIBERTO|H||Defendant|291990CF008864000CHC||FELONY BURGLARY|E||06/05/1990|CLOSED|01/13/1994|M|3403 WESTFIELD DR||BRANDON|FL|33511|Hispanic|08/10/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/04/1990|ADJG|NT - ADJUDGED GUILTY|10/29/1990|||V632328513090|FL|N||||||N|N|N|N|||||VERDEJO, HERIBERTO EDDIE; VERDEJO, HERIBERTO EDDIE, II; VERDEJO, HERIBERTO HERI|
Circuit Court||VERDEJO|HERIBERTO|H||Defendant|291994CF016234000CHC||FELONY THEFT FORGERY FRAUD|Y||12/19/1994|CLOSED|03/21/1995|M|3403 WESTFIELD DR||BRANDON|FL|33511|Hispanic|08/10/1973|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/08/1994|NOLP|NOLLE PROSSED|03/21/1995|||V632328513090|FL|N||||||N|N|N|N|||||VERDEJO, HERIBERTO EDDIE; VERDEJO, HERIBERTO EDDIE, II; VERDEJO, HERIBERTO HERI|
Circuit Court||VERDEJO|HERIBERTO|H||Defendant|291994CF016234000CHC||FELONY THEFT FORGERY FRAUD|Y||12/19/1994|CLOSED|03/21/1995|M|3403 WESTFIELD DR||BRANDON|FL|33511|Hispanic|08/10/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/08/1994|NOLP|NOLLE PROSSED|03/21/1995|||V632328513090|FL|N||||||N|N|N|N|||||VERDEJO, HERIBERTO EDDIE; VERDEJO, HERIBERTO EDDIE, II; VERDEJO, HERIBERTO HERI|
Circuit Court||VERDEJO|HERIBERTO|H||Defendant|291996CF014144000AHC||FELONY BURGLARY|C||09/18/1996|CLOSED|02/27/1997|M|621 TALWOOD CIR||BRANDON|FL|33510|White|08/29/1951|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/16/1996|NOLP|NOLLE PROSSED|02/27/1997|||||N||||||N|N|N|N||||||52.00
Circuit Court||VERDEJO|HERIBERTO|H||Defendant|292012CF010820000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/22/2012|CLOSED|08/20/2012|M|3403 WESTFIELD DR||BRANDON|FL|33511|Hispanic|08/10/1973|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/08/2012|NTLOR|NT - LETTER OF RELEASE|08/20/2012|||V632328513090|FL|N||||||N|N|N|N|||||VERDEJO, HERIBERTO EDDIE; VERDEJO, HERIBERTO EDDIE, II; VERDEJO, HERIBERTO HERI|
Circuit Court||VERDEJO|HERIBERTO|HERI S||Defendant|292017CF007365000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/16/2017|CLOSED|05/25/2017|M|3403 WESTFIELD DR||BRANDON|FL|33511|White|08/29/1951|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/16/2017|REDU|REDUCED TO COUNTY COURT|05/25/2017|||V632328513090|FL|N||||||N|N|N|N|||||VERDEJO, HERIBERTO H|
Circuit Court||VERDEJO-RIVERA|KARL|BRUCE||Defendant|292011CF013436000EHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/01/2011|CLOSED|06/13/2022|M|4034 VALENCIA DR||NEW PORT RICHEY|FL|34652|White|07/24/1979|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|12/02/2010|NTAW|NT - ADJUDICATION WITHHELD|03/23/2012|||V632502792640|FL|N||||3.00||N|N|N|N||||||7370.23
Circuit Court||VERDEJO-RIVERA|KARL|BRUCE||Defendant|292011CF018890000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/15/2011|CLOSED|12/23/2011|M|4034 VALENCIA DR||NEW PORT RICHEY|FL|34652|White|07/24/1979|1|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|12/23/2010|CONS|CONSOLIDATED CASE|12/19/2011|||V632502792640|FL|N||||||N|N|N|N||||||
Circuit Court||VERDELL|LEVI|JAMES||Defendant|292015CF010046000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/12/2015|CLOSED|08/14/2015|M|10200 GANDY BLVD N APT 833||ST PETERSBURG|FL|33702|Black|08/20/1992|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/12/2015|NTLOR|NT - LETTER OF RELEASE|08/14/2015|||V634530923000|FL|N||||||N|N|N|N|||||VERDELL III, LEVI JAMES; VERDELL, LEVI JAMES, III|
Circuit Court||VERDELL|LEVI|JAMES||Defendant|292015CF010046000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/12/2015|CLOSED|08/14/2015|M|10200 GANDY BLVD N APT 833||ST PETERSBURG|FL|33702|Black|08/20/1992|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/12/2015|NTLOR|NT - LETTER OF RELEASE|08/14/2015|||V634530923000|FL|N||||||N|N|N|N|||||VERDELL III, LEVI JAMES; VERDELL, LEVI JAMES, III|
Circuit Court||VERDELOTTI|BRENDA|ROSE||Defendant|291999CF008741000AHC||FELONY DRUG OFFENSE|F||05/21/1999|CLOSED|10/29/1999|F|7102 HAZELHURST CT||TAMPA|FL|33615|White|04/26/1966|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1999|NTAW|NT - ADJUDICATION WITHHELD|10/29/1999|||V634076666460|FL|N||||||N|N|N|N||||||703.00
Circuit Court||VERDELOTTI|BRENDA|ROSE||Defendant|291999CF008741000AHC||FELONY DRUG OFFENSE|F||05/21/1999|CLOSED|10/29/1999|F|7102 HAZELHURST CT||TAMPA|FL|33615|White|04/26/1966|3|F3|893135B|893135B IMPORTATION OF A CONTROLLED S|05/21/1999|NOLP|NOLLE PROSSED|10/29/1999|||V634076666460|FL|N||||||N|N|N|N||||||703.00
Circuit Court||VERDELOTTI|BRENDA|ROSE||Defendant|291999CF008741000AHC||FELONY DRUG OFFENSE|F||05/21/1999|CLOSED|10/29/1999|F|7102 HAZELHURST CT||TAMPA|FL|33615|White|04/26/1966|2|F3|893136A|893136A POSSESSION|05/21/1999|NOLP|NOLLE PROSSED|10/29/1999|||V634076666460|FL|N||||||N|N|N|N||||||703.00
Circuit Court||VERDELOTTI|BRENDA|ROSE||Defendant|291999CF008741000AHC||FELONY DRUG OFFENSE|F||05/21/1999|CLOSED|10/29/1999|F|7102 HAZELHURST CT||TAMPA|FL|33615|White|04/26/1966|1|F3|893136A|893136A POSSESSION|05/21/1999|NTAW|NT - ADJUDICATION WITHHELD|10/29/1999|||V634076666460|FL|N||||||N|N|N|N||||||703.00
Circuit Court||VERDELOTTI|BRETT|ROY||Defendant|291988CF011732000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/15/1988|CLOSED|04/07/2020|N|8743 BERMUNDA LANE||PORT RICHEY|FL|34668|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/15/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|291986CF000794000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/17/1986|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/19/1986||||||||N||||||N|N|N|N||||||
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|291987CF013451000AHC||FELONY DRUG OFFENSE|B||03/26/1997|CLOSED|03/26/1997|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|1|F1|893131B2|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1987|ADJG|NT - ADJUDGED GUILTY|06/09/1988|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|291987CF013451000AHC||FELONY DRUG OFFENSE|B||03/26/1997|CLOSED|03/26/1997|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|3|F3|893131E|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/20/1987|ADJG|NT - ADJUDGED GUILTY|06/09/1988|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|291987CF013451000AHC||FELONY DRUG OFFENSE|B||03/26/1997|CLOSED|03/26/1997|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|2|F3|893131E|893131F POSSESSION OF CANNABIS|10/20/1987|ADJG|NT - ADJUDGED GUILTY|06/09/1988|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|
Circuit Court||VERDELOTTI|BRIAN|R||Defendant|291988CF005334000CHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|291988CF005369000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|291992CF000286000AHC||FELONY DRUG OFFENSE|F||01/07/1992|CLOSED|02/27/1992|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|1|F3|95122|95122 INTRODUCE CONTRABAND INTO DET|01/06/1992|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|291994CF005972000AHC||FELONY SEXUAL OFFENSES|E||05/08/1994|CLOSED|02/01/1996|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1994|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/19/1994|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|291994CF005972000AHC||FELONY SEXUAL OFFENSES|E||05/08/1994|CLOSED|02/01/1996|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|3|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1994|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/19/1994|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|291994CF005972000AHC||FELONY SEXUAL OFFENSES|E||05/08/1994|CLOSED|02/01/1996|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1994|NOLP|NOLLE PROSSED|01/19/1995|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|291994CF005972000AHC||FELONY SEXUAL OFFENSES|E||05/08/1994|CLOSED|02/01/1996|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|4|FP|78701|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1994|NOLP|NOLLE PROSSED|01/19/1995|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|292000CF001967000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/04/2000|CLOSED|08/10/2000|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|02/03/2000|NTNINF|NT - NO INFORMATION FILED|03/03/2000|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|522.00
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|292000CF001967000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/04/2000|CLOSED|08/10/2000|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/03/2000|ADJG|NT - ADJUDGED GUILTY|08/21/2000|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|522.00
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|292000CF001967000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/04/2000|CLOSED|08/10/2000|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/03/2000|ADJG|NT - ADJUDGED GUILTY|08/21/2000|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|522.00
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|292000CF001967000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/04/2000|CLOSED|08/10/2000|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|02/03/2000|ADJG|NT - ADJUDGED GUILTY|08/21/2000|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|522.00
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|292000CF006000000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/11/2000|CLOSED|08/10/2000|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|1|F2|893131A|893131A DELIVERY OF COCAINE|04/06/2000|ADJG|NT - ADJUDGED GUILTY|08/21/2000|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|522.00
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|292000CF006000000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/11/2000|CLOSED|08/10/2000|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2000|ADJG|NT - ADJUDGED GUILTY|08/21/2000|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|522.00
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|292000CF006001000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/11/2000|CLOSED|08/21/2000|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|6|F2|790231|790231 FELON IN POSSESSION|04/10/2000|NTNINF|NT - NO INFORMATION FILED|05/22/2000|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|261.00
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|292000CF006001000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/11/2000|CLOSED|08/21/2000|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/10/2000|ADJG|NT - ADJUDGED GUILTY|08/21/2000|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|261.00
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|292000CF006001000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/11/2000|CLOSED|08/21/2000|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2000|NTNINF|NT - NO INFORMATION FILED|05/22/2000|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|261.00
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|292000CF006001000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/11/2000|CLOSED|08/21/2000|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/10/2000|ADJG|NT - ADJUDGED GUILTY|08/21/2000|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|261.00
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|292000CF006001000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/11/2000|CLOSED|08/21/2000|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/10/2000|ADJG|NT - ADJUDGED GUILTY|08/21/2000|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|261.00
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|292000CF006001000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/11/2000|CLOSED|08/21/2000|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2000|ADJG|NT - ADJUDGED GUILTY|08/21/2000|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|261.00
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|292002CF017637000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/2002|CLOSED|12/02/2002|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|10/25/2002|REDU|REDUCED TO COUNTY COURT|12/02/2002|||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|292004CF017446000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/2004|CLOSED|07/28/2005|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|2|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|09/15/2004|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||V634076594270|FL|N||||382.00||N|N|N|N|||||VERDELOTTI, BRIAN|90.00
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|292004CF017446000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/2004|CLOSED|07/28/2005|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2004|NOLP|NOLLE PROSSED|07/28/2005|||V634076594270|FL|N||||382.00||N|N|N|N|||||VERDELOTTI, BRIAN|90.00
Circuit Court||VERDELOTTI|BRIAN|RAY||Defendant|292024CF002643000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|02/20/2024|Open|02/21/2024|M|7102 HAZELHURST CT||TAMPA|FL|NI|White|11/27/1959|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|02/19/2024||||||V634076594270|FL|N||||||N|N|N|N|||||VERDELOTTI, BRIAN|50.00
Circuit Court||VERDELOTTI|JEENA|||Defendant|291990CF005045000CHC||FELONY DRUG OFFENSE|Y||03/29/1990|CLOSED|12/13/1991|F|4515 WORTHINGTON CIR 2||TAMPA|FL|33614|White|07/08/1964|6|F2|893131A|893131A DELIVERY|03/01/1989|NOLP|NOLLE PROSSED|12/13/1991|||||N||||||N|N|N|N|||||VERDELOTTI, JEENA MARI|
Circuit Court||VERDELOTTI|JEENA|||Defendant|291990CF005045000CHC||FELONY DRUG OFFENSE|Y||03/29/1990|CLOSED|12/13/1991|F|4515 WORTHINGTON CIR 2||TAMPA|FL|33614|White|07/08/1964|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|03/01/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||||N||||||N|N|N|N|||||VERDELOTTI, JEENA MARI|
Circuit Court||VERDELOTTI|JEENA|||Defendant|291990CF005045000CHC||FELONY DRUG OFFENSE|Y||03/29/1990|CLOSED|12/13/1991|F|4515 WORTHINGTON CIR 2||TAMPA|FL|33614|White|07/08/1964|1|F1|895033|895033 RACKETEERING|03/01/1989|NOLP|NOLLE PROSSED|12/13/1991|||||N||||||N|N|N|N|||||VERDELOTTI, JEENA MARI|
Circuit Court||VERDELOTTI|JEENA|||Defendant|291990CF005045000CHC||FELONY DRUG OFFENSE|Y||03/29/1990|CLOSED|12/13/1991|F|4515 WORTHINGTON CIR 2||TAMPA|FL|33614|White|07/08/1964|4|F2|893131A|893131A DELIVERY|03/01/1989|NOLP|NOLLE PROSSED|12/13/1991|||||N||||||N|N|N|N|||||VERDELOTTI, JEENA MARI|
Circuit Court||VERDELOTTI|JEENA|||Defendant|291990CF005045000CHC||FELONY DRUG OFFENSE|Y||03/29/1990|CLOSED|12/13/1991|F|4515 WORTHINGTON CIR 2||TAMPA|FL|33614|White|07/08/1964|9|F2|893131A|893131A DELIVERY|03/01/1989|NOLP|NOLLE PROSSED|12/13/1991|||||N||||||N|N|N|N|||||VERDELOTTI, JEENA MARI|
Circuit Court||VERDELOTTI|JEENA|||Defendant|291990CF005045000CHC||FELONY DRUG OFFENSE|Y||03/29/1990|CLOSED|12/13/1991|F|4515 WORTHINGTON CIR 2||TAMPA|FL|33614|White|07/08/1964|3|F1|8931355|8931355 TRAFFICKING|03/01/1989|NOLP|NOLLE PROSSED|12/13/1991|||||N||||||N|N|N|N|||||VERDELOTTI, JEENA MARI|
Circuit Court||VERDESAN|YULY|||Defendant|292018CF001280000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/27/2018|CLOSED|03/05/2019|M|10878 PIER BLOSSOM COURT||ST.LOUIS|MO|63074|White|03/19/1986|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2018|SCFD|STATE CLOSED FILE DIVERSION|08/27/2018|||||N||||||N|N|N|N||||||684.00
Circuit Court||VERDESAN|YULY|||Defendant|292018CF001280000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/27/2018|CLOSED|03/05/2019|M|10878 PIER BLOSSOM COURT||ST.LOUIS|MO|63074|White|03/19/1986|3|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/26/2018|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||||N||||||N|N|N|N||||||684.00
Circuit Court||VERDESAN|YULY|||Defendant|292018CF001280000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/27/2018|CLOSED|03/05/2019|M|10878 PIER BLOSSOM COURT||ST.LOUIS|MO|63074|White|03/19/1986|3|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/26/2018|SCFD|STATE CLOSED FILE DIVERSION|08/27/2018|||||N||||||N|N|N|N||||||684.00
Circuit Court||VERDESAN|YULY|||Defendant|292018CF001280000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/27/2018|CLOSED|03/05/2019|M|10878 PIER BLOSSOM COURT||ST.LOUIS|MO|63074|White|03/19/1986|2|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/26/2018|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||||N||||||N|N|N|N||||||684.00
Circuit Court||VERDESAN|YULY|||Defendant|292018CF001280000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/27/2018|CLOSED|03/05/2019|M|10878 PIER BLOSSOM COURT||ST.LOUIS|MO|63074|White|03/19/1986|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2018|NTAW|NT - ADJUDICATION WITHHELD|03/05/2019|||||N||||||N|N|N|N||||||684.00
Circuit Court||VERDESAN|YULY|||Defendant|292018CF001280000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/27/2018|CLOSED|03/05/2019|M|10878 PIER BLOSSOM COURT||ST.LOUIS|MO|63074|White|03/19/1986|2|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/26/2018|SCFD|STATE CLOSED FILE DIVERSION|08/27/2018|||||N||||||N|N|N|N||||||684.00
Circuit Court||VERDI|ANDREW|||Defendant|291996CF009858000BHC||FELONY DRUG OFFENSE|C||06/11/1996|CLOSED|07/25/1996|M|1004 W CHARTER ST||TAMPA|FL|33602|White|02/14/1971|4|F3|893136A|893136A POSSESSION|09/20/1995|NOLP|NOLLE PROSSED|07/25/1996|||V63000070054|FL|N||||||N|N|N|N||||||
Circuit Court||VERDI|ANDREW|||Defendant|291999CF016461000AHC||FELONY CRIMES AGAINST A PERSON|C|Espinosa, Jack|09/19/1999|Close of ReOpen|11/07/2000|M|1170 GULF BLVD  APT 1304||CLEARWATER|FL|33767|White|02/14/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/1999|ADJG|NT - ADJUDGED GUILTY|11/07/2000|||V630000700540|FL|N||||||N|N|N|N||||||400.00
Circuit Court||VERDI|ANDREW|||Defendant|291999CF016461000AHC||FELONY CRIMES AGAINST A PERSON|C|Espinosa, Jack|09/19/1999|Close of ReOpen|11/07/2000|M|1170 GULF BLVD  APT 1304||CLEARWATER|FL|33767|White|02/14/1970|2|F3|893136A|893136A POSSESSION|09/17/1999|ADJG|NT - ADJUDGED GUILTY|11/07/2000|||V630000700540|FL|N||||||N|N|N|N||||||400.00
Circuit Court||VERDI|ANDREW|||Defendant|291999CF016461000AHC||FELONY CRIMES AGAINST A PERSON|C|Espinosa, Jack|09/19/1999|Close of ReOpen|11/07/2000|M|1170 GULF BLVD  APT 1304||CLEARWATER|FL|33767|White|02/14/1970|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/17/1999|ADJG|NT - ADJUDGED GUILTY|11/07/2000|||V630000700540|FL|N||||||N|N|N|N||||||400.00
Circuit Court||VERDI|ANDREW|||Defendant|291999CF016461000AHC||FELONY CRIMES AGAINST A PERSON|C|Espinosa, Jack|09/19/1999|Close of ReOpen|11/07/2000|M|1170 GULF BLVD  APT 1304||CLEARWATER|FL|33767|White|02/14/1970|4|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|09/17/1999|ADJG|NT - ADJUDGED GUILTY|11/07/2000|||V630000700540|FL|N||||||N|N|N|N||||||400.00
Circuit Court||VERDI|ANDREW|||Defendant|292000CF007342000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/02/2000|CLOSED|11/07/2000|M|1170 GULF BLVD  APT 1304||CLEARWATER|FL|33767|White|02/14/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/13/2000|ADJG|NT - ADJUDGED GUILTY|11/07/2000|||V630000700540|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VERDI|ANDREW|||Defendant|292000CF007342000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/02/2000|CLOSED|11/07/2000|M|1170 GULF BLVD  APT 1304||CLEARWATER|FL|33767|White|02/14/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2000|ADJG|NT - ADJUDGED GUILTY|11/07/2000|||V630000700540|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VERDI|ANDREW|||Defendant|292000CF007342000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/02/2000|CLOSED|11/07/2000|M|1170 GULF BLVD  APT 1304||CLEARWATER|FL|33767|White|02/14/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/13/2000|ADJG|NT - ADJUDGED GUILTY|11/07/2000|||V630000700540|FL|N||||||N|N|N|N||||||261.00
Circuit Court||VERDI|NICHOLAS|ANTHONY||Defendant|291995CF012806000AHC||FELONY DRUG OFFENSE|G||09/22/1995|CLOSED|02/04/1999|M|1004 W CHARTER||TAMPA|FL|33602|White|07/21/1944|1|F1|8931351B1A|8931351B1A TRAFFICKING|09/20/1995|ADJG|NT - ADJUDGED GUILTY|01/12/1996|||V630621442610|FL|N||||851.60||N|N|N|N|||||VERDI, NICK|51913.40
Circuit Court||VERDI|NICHOLAS|ANTHONY||Defendant|291996CF009858000AHC||FELONY DRUG OFFENSE|C||06/11/1996|CLOSED|07/25/1996|M|1004 W CHARTER||TAMPA|FL|33602|White|07/21/1944|1|F1|8931351B1|8931351B1 TRAFFICKING|09/20/1995|NOLP|NOLLE PROSSED|07/25/1996|||V630621442610|FL|N||||||N|N|N|N|||||VERDI, NICK|
Circuit Court||VERDI|NICHOLAS|ANTHONY||Defendant|291996CF009858000AHC||FELONY DRUG OFFENSE|C||06/11/1996|CLOSED|07/25/1996|M|1004 W CHARTER||TAMPA|FL|33602|White|07/21/1944|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1995|NOLP|NOLLE PROSSED|07/25/1996|||V630621442610|FL|N||||||N|N|N|N|||||VERDI, NICK|
Circuit Court||VERDI|NICHOLAS|ANTHONY||Defendant|291996CF009858000AHC||FELONY DRUG OFFENSE|C||06/11/1996|CLOSED|07/25/1996|M|1004 W CHARTER||TAMPA|FL|33602|White|07/21/1944|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1995|NOLP|NOLLE PROSSED|07/25/1996|||V630621442610|FL|N||||||N|N|N|N|||||VERDI, NICK|
Circuit Court||VERDI|SALVATORE|||Defendant|292003CF020272000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/17/2003|CLOSED|12/15/2006|M|4025 N WEST SHORE BLVD||TAMPA|FL|33611|White|07/08/1960|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/16/2003|NTDISM|NT - DISMISSED|12/15/2006|||V680793602480|FL|N||||||N|N|N|N||||||
Circuit Court||VERDI|STEVEN|PAUL||Defendant|291998CF009379000CHC||FELONY CRIMES AGAINST A PERSON|A||06/01/1998|CLOSED|11/12/1998|M|143 AUSTIN AVE||SPRINGHILL|FL|34606|White|04/23/1978|1|F3|784041|784041 FELONY BATTERY|05/30/1998|NOLP|NOLLE PROSSED|10/20/2000|||V630795781430|FL|N||||265.00||N|N|N|N||||||17.00
Circuit Court||VERDI BRUNO|EDWARD|GEORGE||Defendant|292020CF013806000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/01/2020|CLOSED|12/17/2020|M|2205 THARCE ST||TAMPA|FL|33605|White|07/26/1992|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/30/2020|NTNINF|NT - NO INFORMATION FILED|12/17/2020|||V631227922660|FL|N||||||N|N|N|N|||||VERDIBRUNO, EDWARD GEORGE|
Circuit Court||VERDI BRUNO|EDWARD|GEORGE||Defendant|292020CF013806000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/01/2020|CLOSED|12/17/2020|M|2205 THARCE ST||TAMPA|FL|33605|White|07/26/1992|3|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/30/2020|REDU|REDUCED TO COUNTY COURT|12/17/2020|||V631227922660|FL|N||||||N|N|N|N|||||VERDIBRUNO, EDWARD GEORGE|
Circuit Court||VERDI BRUNO|EDWARD|GEORGE||Defendant|292020CF013806000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/01/2020|CLOSED|12/17/2020|M|2205 THARCE ST||TAMPA|FL|33605|White|07/26/1992|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/30/2020|REDU|REDUCED TO COUNTY COURT|12/17/2020|||V631227922660|FL|N||||||N|N|N|N|||||VERDIBRUNO, EDWARD GEORGE|
Circuit Court||VERDIEU|MANETHY|||Defendant|292001CF019911000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/31/2001|CLOSED|03/09/2002|F|1028 E 7TH AVE||TAMPA|FL|33605|Black|05/03/1977|1|F3|784021|784021 AGGRAVATED ASSAULT|12/28/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||V630540776630|FL|N||||||N|N|N|N||||||
Circuit Court||VERDILE|CARMEN|J||Defendant|292015CF006302000AHC||FELONY BURGLARY|D|Green, G Gregory|05/01/2015|Close of ReOpen|03/19/2019|M|5105 68TH WAY N||ST PETERSBURG|FL|33709|White|03/23/1993|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/20/2015|ADJG|NT - ADJUDGED GUILTY|05/25/2017|||U634110931030|FL|N||||||N|N|N|N|||||VERDILE, CARMEN|1334.00
Circuit Court||VERDILE|CARMEN|J||Defendant|292015CF006302000AHC||FELONY BURGLARY|D|Green, G Gregory|05/01/2015|Close of ReOpen|03/19/2019|M|5105 68TH WAY N||ST PETERSBURG|FL|33709|White|03/23/1993|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/20/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||U634110931030|FL|N||||||N|N|N|N|||||VERDILE, CARMEN|1334.00
Circuit Court||VERDILE|CARMEN|J||Defendant|292015CF006302000AHC||FELONY BURGLARY|D|Green, G Gregory|05/01/2015|Close of ReOpen|03/19/2019|M|5105 68TH WAY N||ST PETERSBURG|FL|33709|White|03/23/1993|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/20/2015|ADJG|NT - ADJUDGED GUILTY|05/25/2017|||U634110931030|FL|N||||||N|N|N|N|||||VERDILE, CARMEN|1334.00
Circuit Court||VERDILE|CARMEN|J||Defendant|292015CF006302000AHC||FELONY BURGLARY|D|Green, G Gregory|05/01/2015|Close of ReOpen|03/19/2019|M|5105 68TH WAY N||ST PETERSBURG|FL|33709|White|03/23/1993|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/20/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||U634110931030|FL|N||||||N|N|N|N|||||VERDILE, CARMEN|1334.00
Circuit Court||VERDILE|CARMEN|J||Defendant|292015CF014277000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|10/02/2015|CLOSED|11/30/2015|M|7110 ONYX DR||ST PETERSBURG|FL|33702|White|03/23/1993|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|10/02/2015||||||U634110931030|FL|N||||||N|N|N|N|||||VERDILE, CARMEN|
Circuit Court||VERDILE|CARMEN|J||Defendant|292015CF014279000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|10/02/2015|CLOSED|11/10/2015|M|7110 ONYX DR||ST PETERSBURG|FL|33702|White|03/23/1993|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|10/02/2015||||||U634110931030|FL|N||||||N|N|N|N|||||VERDILE, CARMEN|
Circuit Court||VERDONI|NATALIE|MARIE||Defendant|292012CF001100000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/20/2012|Close of ReOpen|09/18/2013|F|412 BROOK ST||MOSCOW|PA|18444|White|01/13/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2012|SCFD|STATE CLOSED FILE DIVERSION|04/18/2012|||30189893|PA|N||||342.00|03/19/2013|N|N|N|N||||||
Circuit Court||VERDOOT|RICHARD|B||Defendant|291993CF012855000AHC||FELONY WORTHLESS CHECK|F||10/06/1993|CLOSED|01/22/1996|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|06/14/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1993|NOLP|NOLLE PROSSED|01/22/1996|||V638738098445|FL|N||||||N|N|N|N||||||
Circuit Court||VERDUCCI|GUY|P||Defendant|292008CF001314000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/18/2008|CLOSED|02/12/2008|M|10107 MAIN ST||THONOTOSASSA|FL|33592-|White|06/11/1963|1|NN|941.02|941.02 FUGITIVE|01/18/2008|EXT|EXTRADITION|02/12/2008|||V632295632110|FL|N||||||N|N|N|N||||||
Circuit Court||VERDUGO|JOSE|ANDRES||Defendant|292020CF014827000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|12/27/2020|CLOSED|06/28/2021|M|12020 GLENHILL DR||RIVERVIEW|FL|33569|White|10/20/1986|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|12/13/2020|ADJG|NT - ADJUDGED GUILTY|06/28/2021|||||N||||||N|N|N|N||||||1720.66
Circuit Court||VERDUGO|JOSE|ANDRES||Defendant|292020CF014827000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|12/27/2020|CLOSED|06/28/2021|M|12020 GLENHILL DR||RIVERVIEW|FL|33569|White|10/20/1986|2|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|12/13/2020|ADJG|NT - ADJUDGED GUILTY|06/28/2021|||||N||||||N|N|N|N||||||1720.66
Circuit Court||VERDUGORUIZ|SILVANO|||Defendant|292006CF020922000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2006|CLOSED|10/26/2006|M|FLETCHER AVE AND 22D ST||TAMPA|FL|33612|White|01/31/1985|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|10/11/2006|NTNINF|NT - NO INFORMATION FILED|10/26/2006|||||N||||||N|N|N|N|||||VERDUGO-RUIZ, SILVANO; VERDUGORUIZ, SILVANO|40.00
Circuit Court||VERDUGORUIZ|SILVANO|||Defendant|292006CF020922000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2006|CLOSED|10/26/2006|M|FLETCHER AVE AND 22D ST||TAMPA|FL|33612|White|01/31/1985|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/11/2006|REDU|REDUCED TO COUNTY COURT|10/26/2006|||||N||||||N|N|N|N|||||VERDUGO-RUIZ, SILVANO; VERDUGORUIZ, SILVANO|40.00
Circuit Court||VERDULE|ALLEN|||Defendant|291998CF019297000AHC||FELONY OTHER FELONY|G||11/08/1998|CLOSED|12/02/1998|M|APT 18|10830 N NEBRASKA AVE|TAMPA|FL|33612|Black|02/05/1974|1|F3|84312|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1998|ADJG|NT - ADJUDGED GUILTY|12/02/1998|||090315900ID|SC|N||||||N|N|N|N||||||271.00
Circuit Court||VERDULE|ALLEN|||Defendant|291998CF019297000AHC||FELONY OTHER FELONY|G||11/08/1998|CLOSED|12/02/1998|M|APT 18|10830 N NEBRASKA AVE|TAMPA|FL|33612|Black|02/05/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1998|ADJG|NT - ADJUDGED GUILTY|12/02/1998|||090315900ID|SC|N||||||N|N|N|N||||||271.00
Circuit Court||VERDUZOO|MELINDA|||Defendant|291994CF002250000AHC||FELONY CRIMES AGAINST A PERSON|E||02/20/1994|CLOSED|05/23/1994|F|3802 HWY 60 ET||PLANT CITY|FL|33567|White|10/08/1975|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1994|NTAW|NT - ADJUDICATION WITHHELD|05/23/1994|||||N||||345.00||N|N|N|N|||||VERDUZCO, MELINDA|87.00
Circuit Court||VERDUZOO|MELINDA|||Defendant|291994CF002250000AHC||FELONY CRIMES AGAINST A PERSON|E||02/20/1994|CLOSED|05/23/1994|F|3802 HWY 60 ET||PLANT CITY|FL|33567|White|10/08/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1994|NTAW|NT - ADJUDICATION WITHHELD|05/23/1994|||||N||||345.00||N|N|N|N|||||VERDUZCO, MELINDA|87.00
Circuit Court||VERECKEY|CHRISTOPHER|ROBERT||Defendant|292009CF010046000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/10/2009|Close of ReOpen|10/13/2015|M|3300 W COLONIAL DR||ORLANDO|FL|32808|White|06/05/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/10/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2015|||V620116772050|FL|N||||1981.74||N|N|N|N|||||VERECKEY, CHRISTOPHER R|21.26
Circuit Court||VERECKEY|CHRISTOPHER|ROBERT||Defendant|292009CF010046000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/10/2009|Close of ReOpen|10/13/2015|M|3300 W COLONIAL DR||ORLANDO|FL|32808|White|06/05/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/10/2009|NTAW|NT - ADJUDICATION WITHHELD|05/21/2012|||V620116772050|FL|N||||1981.74||N|N|N|N|||||VERECKEY, CHRISTOPHER R|21.26
Circuit Court||VERECKEY|CHRISTOPHER|ROBERT||Defendant|292009CF010046000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/10/2009|Close of ReOpen|10/13/2015|M|3300 W COLONIAL DR||ORLANDO|FL|32808|White|06/05/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/10/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2015|||V620116772050|FL|N||||1981.74||N|N|N|N|||||VERECKEY, CHRISTOPHER R|21.26
Circuit Court||VERECKEY|CHRISTOPHER|ROBERT||Defendant|292009CF010046000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/10/2009|Close of ReOpen|10/13/2015|M|3300 W COLONIAL DR||ORLANDO|FL|32808|White|06/05/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/10/2009|NTAW|NT - ADJUDICATION WITHHELD|05/21/2012|||V620116772050|FL|N||||1981.74||N|N|N|N|||||VERECKEY, CHRISTOPHER R|21.26
Circuit Court||VERECKEY|CHRISTOPHER|ROBERT||Defendant|292009CF010046000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/10/2009|Close of ReOpen|10/13/2015|M|3300 W COLONIAL DR||ORLANDO|FL|32808|White|06/05/1977|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/10/2009|NTAW|NT - ADJUDICATION WITHHELD|05/21/2012|||V620116772050|FL|N||||1981.74||N|N|N|N|||||VERECKEY, CHRISTOPHER R|21.26
Circuit Court||VERECKEY|CHRISTOPHER|ROBERT||Defendant|292009CF018058000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|10/22/2009|Close of ReOpen|02/23/2011|M|3300 W COLONIAL DR||ORLANDO|FL|32808|White|06/05/1977|1|M2|38.22|38.22 CONTEMPT OF COURT|10/22/2009|NTDISM|NT - DISMISSED|02/23/2011|||V620116772050|FL|N||||||N|N|N|N|||||VERECKEY, CHRISTOPHER R|
Circuit Court||VERECKEY|CHRISTOPHER|ROBERT||Defendant|292009CF018093000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2009|CLOSED|11/06/2009|M|3300 W COLONIAL DR||ORLANDO|FL|32808|White|06/05/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/22/2009|NTLOR|NT - LETTER OF RELEASE|11/06/2009|||V620116772050|FL|N||||||N|N|N|N|||||VERECKEY, CHRISTOPHER R|
Circuit Court||VEREEN|AMY|REGINA||Defendant|291995CF008714000AHC||FELONY CRIMES AGAINST A PERSON|E||06/29/1995|CLOSED|01/03/1996|F|1308 LAKESHORE RANCH DR||SEFFNER|FL|33584|Black|08/26/1965|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1995|NTNINF|NT - NO INFORMATION FILED|09/19/1995|||V65001665805|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|AMY|REGINA||Defendant|291995CF008714000AHC||FELONY CRIMES AGAINST A PERSON|E||06/29/1995|CLOSED|01/03/1996|F|1308 LAKESHORE RANCH DR||SEFFNER|FL|33584|Black|08/26/1965|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1995|NTNINF|NT - NO INFORMATION FILED|09/19/1995|||V65001665805|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|AMY|REGINA||Defendant|291995CF008714000AHC||FELONY CRIMES AGAINST A PERSON|E||06/29/1995|CLOSED|01/03/1996|F|1308 LAKESHORE RANCH DR||SEFFNER|FL|33584|Black|08/26/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1995|NOLP|NOLLE PROSSED|01/03/1996|||V65001665805|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|AMY|REGINA||Defendant|291995CF008715000AHC||FELONY CRIMES AGAINST A PERSON|O||06/29/1995|CLOSED|08/15/1995|F|1308 LAKESHORE RANCH DR||SEFFNER|FL|33584|Black|08/26/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1995|REDU|REDUCED TO COUNTY COURT|08/15/1995|||V65001665805|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|AMY|REGINA||Defendant|291995CF008715000AHC||FELONY CRIMES AGAINST A PERSON|O||06/29/1995|CLOSED|08/15/1995|F|1308 LAKESHORE RANCH DR||SEFFNER|FL|33584|Black|08/26/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1995|REDU|REDUCED TO COUNTY COURT|08/15/1995|||V65001665805|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|ANTONIO|MARKEI||Defendant|292023CF003752000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/15/2023|CLOSED|10/12/2023|M|7810 ROBERT E LEE ROAD||TAMPA|FL|33637|Black|11/03/1997|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|03/12/2023|NTNINF|NT - NO INFORMATION FILED|03/31/2023|||V650013974030|FL|N||||||N|N|N|N|||||VEREEN, ANTONIO; VEREEN, ANTONIO M|50.00
Circuit Court||VEREEN|ANTONIO|MARKEI||Defendant|292023CF003752000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/15/2023|CLOSED|10/12/2023|M|7810 ROBERT E LEE ROAD||TAMPA|FL|33637|Black|11/03/1997|2|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|03/12/2023||||||V650013974030|FL|N||||||N|N|N|N|||||VEREEN, ANTONIO; VEREEN, ANTONIO M|50.00
Circuit Court||VEREEN|ASHAUNTIA|D||Defendant|292017CF010436000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/12/2017|CLOSED|10/10/2017|F|1718 SIMON CT|APT 358|TAMPA|FL|33511|Black|10/30/1996|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|07/12/2017|NTLOR|NT - LETTER OF RELEASE|10/10/2017|||V650004968900|FL|N||||10.00|11/08/2017|N|N|N|N|||||VEREEN, ASHAUNTIA DSHA|
Circuit Court||VEREEN|ASHAUNTIA|D||Defendant|292017CF010436000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/12/2017|CLOSED|10/10/2017|F|1718 SIMON CT|APT 358|TAMPA|FL|33511|Black|10/30/1996|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/12/2017|NTLOR|NT - LETTER OF RELEASE|10/10/2017|||V650004968900|FL|N||||10.00|11/08/2017|N|N|N|N|||||VEREEN, ASHAUNTIA DSHA|
Circuit Court||VEREEN|CHRISTOPHER|HYATT||Defendant|292005CF008711000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/05/2005|CLOSED|10/31/2005|M|#14|5657 LOUIS CT|TAMPA|FL|33614|Black|11/12/1982|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/05/2005|NOLP|NOLLE PROSSED|10/31/2005|||V650108824120|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|CHRISTOPHER|HYATT||Defendant|292005CF008711000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/05/2005|CLOSED|10/31/2005|M|#14|5657 LOUIS CT|TAMPA|FL|33614|Black|11/12/1982|1|F3|78702|78702 FALSE IMPRISONMENT|05/05/2005|NOLP|NOLLE PROSSED|10/31/2005|||V650108824120|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|CHRISTOPHER|HYATT||Defendant|292005CF022636000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/17/2005|CLOSED|06/07/2006|M|#14|5657 LOUIS CT|TAMPA|FL|33614|Black|11/12/1982|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/09/2005|NTDISM|NT - DISMISSED|06/07/2006|||V650108824120|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|CHRISTOPHER|HYATT||Defendant|292005CF022636000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/17/2005|CLOSED|06/07/2006|M|#14|5657 LOUIS CT|TAMPA|FL|33614|Black|11/12/1982|1|F3|78702|78702 FALSE IMPRISONMENT|11/09/2005|NTDISM|NT - DISMISSED|06/07/2006|||V650108824120|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|CHRISTOPHER|HYATT||Defendant|292006CF020514000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/06/2006|CLOSED|10/20/2006|M|#14|5657 LOUIS CT|TAMPA|FL|33614|Black|11/12/1982|2|F2|810023|810023 BURGLARY OF A DWELLING|10/06/2006|REDU|REDUCED TO COUNTY COURT|10/20/2006|||V650108824120|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VEREEN|CHRISTOPHER|HYATT||Defendant|292006CF020514000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/06/2006|CLOSED|10/20/2006|M|#14|5657 LOUIS CT|TAMPA|FL|33614|Black|11/12/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/06/2006|REDU|REDUCED TO COUNTY COURT|10/20/2006|||V650108824120|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VEREEN|CHRISTOPHER|HYATT||Defendant|292006CF020514000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/06/2006|CLOSED|10/20/2006|M|#14|5657 LOUIS CT|TAMPA|FL|33614|Black|11/12/1982|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/06/2006|REDU|REDUCED TO COUNTY COURT|10/20/2006|||V650108824120|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VEREEN|CHRISTOPHER|HYATT||Defendant|292007CF004067000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/25/2007|CLOSED|12/20/2007|M|#14|5657 LOUIS CT|TAMPA|FL|33614|Black|11/12/1982|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/25/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||V650108824120|FL|N||||372.00|07/15/2009|N|N|N|N||||||
Circuit Court||VEREEN|CHRISTOPHER|HYATT||Defendant|292007CF004067000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/25/2007|CLOSED|12/20/2007|M|#14|5657 LOUIS CT|TAMPA|FL|33614|Black|11/12/1982|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/25/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||V650108824120|FL|N||||372.00|07/15/2009|N|N|N|N||||||
Circuit Court||VEREEN|CHRISTOPHER|HYATT||Defendant|292007CF004067000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/25/2007|CLOSED|12/20/2007|M|#14|5657 LOUIS CT|TAMPA|FL|33614|Black|11/12/1982|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|02/25/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||V650108824120|FL|N||||372.00|07/15/2009|N|N|N|N||||||
Circuit Court||VEREEN|CHRISTOPHER|HYATT||Defendant|292007CF004067000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/25/2007|CLOSED|12/20/2007|M|#14|5657 LOUIS CT|TAMPA|FL|33614|Black|11/12/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/25/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||V650108824120|FL|N||||372.00|07/15/2009|N|N|N|N||||||
Circuit Court||VEREEN|CHRISTOPHER|HYATT||Defendant|292007CF004067000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/25/2007|CLOSED|12/20/2007|M|#14|5657 LOUIS CT|TAMPA|FL|33614|Black|11/12/1982|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|02/25/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||V650108824120|FL|N||||372.00|07/15/2009|N|N|N|N||||||
Circuit Court||VEREEN|CONNIE|RUTH||Defendant|291988CF005957000AHC||FELONY THEFT FORGERY FRAUD|B||04/25/1988|CLOSED|08/12/1992|F|1607 SW FT KING||OCALA|FL|32670|Black|08/09/1960|1|F3|409325|409325 WELFARE FRAUD|07/01/1986|NTAW|NT - ADJUDICATION WITHHELD|05/30/1990|||||N||||||N|N|N|N||||||
Circuit Court||VEREEN|DONTAVIUS|CEDRICK||Defendant|292010CF012043000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/03/2010|Close of ReOpen|10/05/2011|M|4916 OKARA RD E||TAMPA|FL|33617-|Black|07/24/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/02/2010|NTDISM|NT - DISMISSED|10/05/2011|||V650163872640|FL|N||||577.16|11/12/2014|N|N|N|N||||||
Circuit Court||VEREEN|DONTAVIUS|CEDRICK||Defendant|292010CF012043000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/03/2010|Close of ReOpen|10/05/2011|M|4916 OKARA RD E||TAMPA|FL|33617-|Black|07/24/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/02/2010|NTDISM|NT - DISMISSED|10/05/2011|||V650163872640|FL|N||||577.16|11/12/2014|N|N|N|N||||||
Circuit Court||VEREEN|DORAIN|||Defendant|291999CF019168000AHC||FELONY OTHER FELONY|B|Simms, Robert J|11/02/1999|Close of ReOpen|10/10/2000|M|6219 S FOSTER AV||TAMPA|FL|33611-|Black|01/04/1978|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/31/1999|NTAW|NT - ADJUDICATION WITHHELD|06/12/2000|||V650178780040|FL|N||||8.00||N|N|N|N|||||VEREEN, DORIAN T; VEREEN, DORIAN TIMOTHY|311.00
Circuit Court||VEREEN|DORAIN|||Defendant|292000CF004236000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/13/2000|CLOSED|08/25/2000|M|6219 S FOSTER AV||TAMPA|FL|33611-|Black|01/04/1978|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|10/10/1999|NTLOR|NT - LETTER OF RELEASE|08/24/2000|||V650178780040|FL|N||||||N|N|N|N|||||VEREEN, DORIAN T; VEREEN, DORIAN TIMOTHY|
Circuit Court||VEREEN|DORAIN|||Defendant|292000CF004236000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/13/2000|CLOSED|08/25/2000|M|6219 S FOSTER AV||TAMPA|FL|33611-|Black|01/04/1978|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/10/1999|NTLOR|NT - LETTER OF RELEASE|08/24/2000|||V650178780040|FL|N||||||N|N|N|N|||||VEREEN, DORIAN T; VEREEN, DORIAN TIMOTHY|
Circuit Court||VEREEN|DORAIN|||Defendant|292000CF011204000AHC||FELONY CRIMES AGAINST PROPERTY|B|Baumann, Herbert J|07/03/2000|CLOSED|11/27/2000|M|6219 S FOSTER AV||TAMPA|FL|33611-|Black|01/04/1978|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|05/22/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||V650178780040|FL|N||||||N|N|N|N|||||VEREEN, DORIAN T; VEREEN, DORIAN TIMOTHY|541.00
Circuit Court||VEREEN|DORAIN|||Defendant|292000CF011204000AHC||FELONY CRIMES AGAINST PROPERTY|B|Baumann, Herbert J|07/03/2000|CLOSED|11/27/2000|M|6219 S FOSTER AV||TAMPA|FL|33611-|Black|01/04/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/22/2000|NOLP|NOLLE PROSSED|11/27/2000|||V650178780040|FL|N||||||N|N|N|N|||||VEREEN, DORIAN T; VEREEN, DORIAN TIMOTHY|541.00
Circuit Court||VEREEN|DORAIN|||Defendant|292000CF011204000AHC||FELONY CRIMES AGAINST PROPERTY|B|Baumann, Herbert J|07/03/2000|CLOSED|11/27/2000|M|6219 S FOSTER AV||TAMPA|FL|33611-|Black|01/04/1978|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/22/2000|NOLP|NOLLE PROSSED|11/27/2000|||V650178780040|FL|N||||||N|N|N|N|||||VEREEN, DORIAN T; VEREEN, DORIAN TIMOTHY|541.00
Circuit Court||VEREEN|DORAIN|||Defendant|292014CF014026000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/25/2014|CLOSED|08/05/2015|M|PO BOX 13683 ||TAMPA|FL|33681|Black|01/04/1978|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/25/2014|ADJG|NT - ADJUDGED GUILTY|08/05/2015|||V650178780040|FL|N||||973.00|07/12/2016|N|N|N|N|||||VEREEN, DORIAN T; VEREEN, DORIAN TIMOTHY|
Circuit Court||VEREEN|DORAIN|||Defendant|292014CF014026000AHC|6995XEP|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/25/2014|CLOSED|08/05/2015|M|PO BOX 13683 ||TAMPA|FL|33681|Black|01/04/1978|2|M2|316.193(1)|3161931-TRAF1012    (MS)    DRIVING UNDER THE INFLUENCE|09/25/2014|ADJG|NT - ADJUDGED GUILTY|08/05/2015|Tampa Police Department|BELMONTE, MATTHEW|V650178780040|FL|N||||973.00|07/12/2016|N|N|N|N|AD6842|FL|||VEREEN, DORIAN T; VEREEN, DORIAN TIMOTHY|
Circuit Court||VEREEN|DORAIN|||Defendant|292021CF004882000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/27/2021|Close of ReOpen|12/09/2021|M|3007 W BINNICKER AVE UNIT B||TAMPA|FL|33611-5038|Black|01/04/1978|1|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|04/25/2021|NTNOLP|NT - NOLLE PROSSED|12/09/2021|||V650178780040|FL|N||||497.80|03/27/2024|N|N|N|N|||||VEREEN, DORIAN T; VEREEN, DORIAN TIMOTHY|
Circuit Court||VEREEN|DORAIN|||Defendant|292021CF004882000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/27/2021|Close of ReOpen|12/09/2021|M|3007 W BINNICKER AVE UNIT B||TAMPA|FL|33611-5038|Black|01/04/1978|2|M2|877.03|87703-MISC0025    (MS)    DISORDERLY CONDUCT   MORALS|04/25/2021|ADJG|NT - ADJUDGED GUILTY|12/09/2021|||V650178780040|FL|N||||497.80|03/27/2024|N|N|N|N|||||VEREEN, DORIAN T; VEREEN, DORIAN TIMOTHY|
Circuit Court||VEREEN|DORAIN|||Defendant|292021CF004883000AHC||FELONY BURGLARY|O|Ward, Laura E|04/27/2021|CLOSED|05/18/2021|M|6219 FOSTER AV S||TAMPA|FL|33611|Black|01/04/1978|2|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|04/25/2021|CONS|CONSOLIDATED CASE|05/18/2021|||V650178780040|FL|N||||||N|N|N|N|||||VEREEN, DORIAN T; VEREEN, DORIAN TIMOTHY|
Circuit Court||VEREEN|ELIASE|TIAQUAWN||Defendant|292015CF009829000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/08/2015|CLOSED|12/12/2017|M|2720 53RD AVE N||ST PETERSBURG|FL|33714|Black|06/26/1996|2|LN|14-150.1.6(a)|1415016A-TPOR0096 (LN) CONSUME ALCOHOL W/IN 500 FT OF ESTABLISHMENT ZONED FOR OFF-PREMISES CONSUMP|07/07/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||V650218962260|FL|N||||240.38||N|N|N|N|||||VEREEN, ELIASE|1060.62
Circuit Court||VEREEN|ELIASE|TIAQUAWN||Defendant|292015CF009829000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/08/2015|CLOSED|12/12/2017|M|2720 53RD AVE N||ST PETERSBURG|FL|33714|Black|06/26/1996|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|07/07/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||V650218962260|FL|N||||240.38||N|N|N|N|||||VEREEN, ELIASE|1060.62
Circuit Court||VEREEN|ELIASE|TIAQUAWN||Defendant|292015CF009829000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/08/2015|CLOSED|12/12/2017|M|2720 53RD AVE N||ST PETERSBURG|FL|33714|Black|06/26/1996|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|07/07/2015|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||V650218962260|FL|N||||240.38||N|N|N|N|||||VEREEN, ELIASE|1060.62
Circuit Court||VEREEN|ERNEST|JR||Defendant|291995CF017001000AHC||FELONY CRIMES AGAINST A PERSON|O||12/18/1995|CLOSED|02/19/1996|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1995|NTLOR|NT - LETTER OF RELEASE|02/19/1996|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|
Circuit Court||VEREEN|ERNEST|JR||Defendant|291995CF017168000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/21/1995|CLOSED|01/10/2007|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/21/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/12/1996|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|
Circuit Court||VEREEN|ERNEST|JR||Defendant|291997CF020296000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|12/16/1997|Close of ReOpen|01/27/2000|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|1|F3|827031|827031 CHILD ABUSE|12/11/1997|ADJG|NT - ADJUDGED GUILTY|01/27/2000|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|308.00
Circuit Court||VEREEN|ERNEST|JR||Defendant|291999CF009908000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/09/1999|CLOSED|03/07/2007|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|1|F3|893132A|893132A PURCHASE|06/08/1999|ADJG|NT - ADJUDGED GUILTY|01/27/2000|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|
Circuit Court||VEREEN|ERNEST|JR||Defendant|291999CF009908000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/09/1999|CLOSED|03/07/2007|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|2|M1|893136B|893136B POSSESSION|06/08/1999|ADJG|NT - ADJUDGED GUILTY|01/27/2000|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|
Circuit Court||VEREEN|ERNEST|JR||Defendant|291999CF019769000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|11/10/1999|CLOSED|01/27/2000|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|3|FP|78701|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1999|NTNINF|NT - NO INFORMATION FILED|11/29/1999|||V650200764290|FL|N||||21.00|02/02/2017|N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|
Circuit Court||VEREEN|ERNEST|JR||Defendant|291999CF019769000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|11/10/1999|CLOSED|01/27/2000|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1999|NTNINF|NT - NO INFORMATION FILED|11/29/1999|||V650200764290|FL|N||||21.00|02/02/2017|N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|
Circuit Court||VEREEN|ERNEST|JR||Defendant|291999CF019769000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|11/10/1999|CLOSED|01/27/2000|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|11/07/1999|ADJG|NT - ADJUDGED GUILTY|01/27/2000|||V650200764290|FL|N||||21.00|02/02/2017|N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|
Circuit Court||VEREEN|ERNEST|JR||Defendant|292005CF022092000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/08/2005|CLOSED|08/21/2007|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2005|NTNINF|NT - NO INFORMATION FILED|11/23/2005|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|245.00
Circuit Court||VEREEN|ERNEST|JR||Defendant|292005CF022092000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/08/2005|CLOSED|08/21/2007|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/08/2005|NOLP|NOLLE PROSSED|08/21/2007|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|245.00
Circuit Court||VEREEN|ERNEST|JR||Defendant|292005CF022092000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/08/2005|CLOSED|08/21/2007|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/08/2005|NOLP|NOLLE PROSSED|08/21/2007|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|245.00
Circuit Court||VEREEN|ERNEST|JR||Defendant|292005CF022092000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/08/2005|CLOSED|08/21/2007|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/08/2005|NTAW|NT - ADJUDICATION WITHHELD|08/21/2007|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|245.00
Circuit Court||VEREEN|ERNEST|JR||Defendant|292006CF000533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2006|CLOSED|01/19/2006|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/02/2006|NTLOR|NT - LETTER OF RELEASE|01/19/2006|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|
Circuit Court||VEREEN|ERNEST|JR||Defendant|292007CF012860000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2007|CLOSED|07/27/2007|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|1|F3|78702|78702 FALSE IMPRISONMENT|06/22/2007|NTLOR|NT - LETTER OF RELEASE|07/27/2007|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|
Circuit Court||VEREEN|ERNEST|JR||Defendant|292007CF012860000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2007|CLOSED|07/27/2007|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/22/2007|NTLOR|NT - LETTER OF RELEASE|07/27/2007|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|
Circuit Court||VEREEN|ERNEST|JR||Defendant|292007CF012861000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2007|CLOSED|07/27/2007|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/16/2007|NTLOR|NT - LETTER OF RELEASE|07/27/2007|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|
Circuit Court||VEREEN|ERNEST|JR||Defendant|292007CF012861000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2007|CLOSED|07/27/2007|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|2|F3|78702|78702 FALSE IMPRISONMENT|06/16/2007|NTLOR|NT - LETTER OF RELEASE|07/27/2007|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|
Circuit Court||VEREEN|ERNEST|JR||Defendant|292009CF010037000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|06/10/2009|CLOSED|03/14/2011|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|3|F1|7940114F|7940114F SEXUAL BATTERY (PHYSICALLY INCAPACITATED)|06/06/2009|NOLP|NOLLE PROSSED|03/11/2010|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|1017.00
Circuit Court||VEREEN|ERNEST|JR||Defendant|292009CF010037000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|06/10/2009|CLOSED|03/14/2011|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|2|F1|7940114F|7940114F SEXUAL BATTERY (PHYSICALLY INCAPACITATED)|06/06/2009|NOLP|NOLLE PROSSED|03/11/2010|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|1017.00
Circuit Court||VEREEN|ERNEST|JR||Defendant|292009CF010037000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|06/10/2009|CLOSED|03/14/2011|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|1|F1|7940114F|7940114F SEXUAL BATTERY (PHYSICALLY INCAPACITATED)|06/06/2009|NOLP|NOLLE PROSSED|03/11/2010|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|1017.00
Circuit Court||VEREEN|ERNEST|JR||Defendant|292009CF010037000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|06/10/2009|CLOSED|03/14/2011|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|4|F3|78702|78702 FALSE IMPRISONMENT|06/06/2009|NOLP|NOLLE PROSSED|03/14/2011|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|1017.00
Circuit Court||VEREEN|ERNEST|JR||Defendant|292009CF010037000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|06/10/2009|CLOSED|03/14/2011|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|5|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/06/2009|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|1017.00
Circuit Court||VEREEN|ERNEST|JR||Defendant|292009CF011211000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/25/2009|CLOSED|05/12/2010|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/16/2009|NOLP|NOLLE PROSSED|05/12/2010|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|
Circuit Court||VEREEN|ERNEST|JR||Defendant|292009CF011211000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/25/2009|CLOSED|05/12/2010|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/16/2009|NOLP|NOLLE PROSSED|05/12/2010|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|
Circuit Court||VEREEN|ERNEST|JR||Defendant|292011CF003888000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/12/2011|CLOSED|05/03/2012|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/11/2011|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|565.00
Circuit Court||VEREEN|ERNEST|JR||Defendant|292011CF003888000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/12/2011|CLOSED|05/03/2012|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|1|F3|787021|787021 FALSE IMPRISONMENT|03/11/2011|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|565.00
Circuit Court||VEREEN|ERNEST|JR||Defendant|292011CF003888000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/12/2011|CLOSED|05/03/2012|M|9706 N 21ST ST||TAMPA|FL|33611|Black|11/29/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/11/2011|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||V650200764290|FL|N||||||N|N|N|N|||||CUFFIE, CHAUNCEY E; VEREEN, ERNEST; VEREEN, ERNEST JUNIOR; VEREEN, ERNEST, JR|565.00
Circuit Court||VEREEN|ERNEST|ROMEO||Defendant|292013CF005762000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/23/2013|CLOSED|07/03/2013|M|606 SANDY CREEK DR||BRANDON|FL|33511|Black|12/06/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/23/2013|REDU|REDUCED TO COUNTY COURT|07/03/2013|||V650216944460|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|ERNEST|ROMEO||Defendant|292013CF005762000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/23/2013|CLOSED|07/03/2013|M|606 SANDY CREEK DR||BRANDON|FL|33511|Black|12/06/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2013|REDU|REDUCED TO COUNTY COURT|07/03/2013|||V650216944460|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|ERNEST||JR|Defendant|292015AP011259000AHC||FELONY APPEAL|G|Polo, Melissa M.|08/06/2015|CLOSED|08/14/2017|M|6219 SOUTH FORESTER AVE ||TAMPA|FL|33611|Black|11/29/1976|1|NN|0001|0001    (NN)    NOTICE OF APPEAL|07/07/2015||||||V650200764290|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|ERNEST||JR|Defendant|292015CF013577000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/19/2015|CLOSED|12/04/2015|M|6910 INTERBAY BLVD    APT #43||TAMPA|FL|33611|Black|11/29/1976|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/19/2015|NTNOLP|NT - NOLLE PROSSED|12/04/2015|||V650200764290|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|ERNEST||JR|Defendant|292015CF013577000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/19/2015|CLOSED|12/04/2015|M|6910 INTERBAY BLVD    APT #43||TAMPA|FL|33611|Black|11/29/1976|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/19/2015|NTNINF|NT - NO INFORMATION FILED|09/24/2015|||V650200764290|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|ERNEST||JR|Defendant|292015CF013807000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/24/2015|CLOSED|12/04/2015|M|6910 INTERBAY BLVD    APT #43||TAMPA|FL|33616|Black|11/29/1976|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/19/2015|NTNOLP|NT - NOLLE PROSSED|12/04/2015|||V650200764290|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|ERNEST||JR|Defendant|292016AP001984000AHC||FELONY APPEAL|D|Green, G Gregory|02/10/2016|CLOSED|02/17/2016|M|6910 INTERBAY BLVD    APT #43||TAMPA|FL|33611|Black|11/29/1976|1|NN|0001|0001    (NN)    NOTICE OF APPEAL|01/21/2016|APDIS|APPEAL DISMISSED|02/17/2016|||V650200764290|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|ERNEST||JR|Defendant|292016AP006649000AHC||FELONY APPEAL|G|Polo, Melissa M.|05/09/2016|CLOSED|04/09/2020|M|6910 INTERBAY BLVD    APT #43||TAMPA|FL|33611|Black|11/29/1976|1|NN|0001|0001    (NN)    NOTICE OF APPEAL|05/05/2016||||||V650200764290|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|EVERETTE|||Defendant|291997CF018890000AHC||FELONY BURGLARY|G||11/21/1997|Close of ReOpen|04/16/2003|M|2604 BANYAN CT||TAMPA|FL|33613|Black|07/01/1975|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1997|NTNINF|NT - NO INFORMATION FILED|05/08/1998|||V650200752410|FL|N||||268.00|04/15/2004|N|N|N|N|||||VEREEN, EVERETT|
Circuit Court||VEREEN|EVERETTE|||Defendant|291997CF018890000AHC||FELONY BURGLARY|G||11/21/1997|Close of ReOpen|04/16/2003|M|2604 BANYAN CT||TAMPA|FL|33613|Black|07/01/1975|4|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1997|NTNINF|NT - NO INFORMATION FILED|05/08/1998|||V650200752410|FL|N||||268.00|04/15/2004|N|N|N|N|||||VEREEN, EVERETT|
Circuit Court||VEREEN|EVERETTE|||Defendant|291997CF018890000AHC||FELONY BURGLARY|G||11/21/1997|Close of ReOpen|04/16/2003|M|2604 BANYAN CT||TAMPA|FL|33613|Black|07/01/1975|3|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1997|NTNINF|NT - NO INFORMATION FILED|05/08/1998|||V650200752410|FL|N||||268.00|04/15/2004|N|N|N|N|||||VEREEN, EVERETT|
Circuit Court||VEREEN|EVERETTE|||Defendant|291997CF018890000AHC||FELONY BURGLARY|G||11/21/1997|Close of ReOpen|04/16/2003|M|2604 BANYAN CT||TAMPA|FL|33613|Black|07/01/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/20/1997|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||V650200752410|FL|N||||268.00|04/15/2004|N|N|N|N|||||VEREEN, EVERETT|
Circuit Court||VEREEN|JEREMY|E||Defendant|291999CF009485000AHC||FELONY THEFT FORGERY FRAUD|G||06/02/1999|Close of ReOpen|01/29/2002|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|02/04/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/31/1999|ADJG|NT - ADJUDGED GUILTY|01/29/2002|||V650425810440|FL|N||||||N|N|N|N|||||VEREEN, JEREMY EUGENE|308.00
Circuit Court||VEREEN|JEREMY|E||Defendant|291999CF009485000AHC||FELONY THEFT FORGERY FRAUD|G||06/02/1999|Close of ReOpen|01/29/2002|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|02/04/1981|2|M2|32203|32203 NO VALID DRIVERS LICENSE|05/31/1999|ADJG|NT - ADJUDGED GUILTY|09/07/2000|||V650425810440|FL|N||||||N|N|N|N|||||VEREEN, JEREMY EUGENE|308.00
Circuit Court||VEREEN|JEREMY|E||Defendant|291999CF012447000AHC||FELONY THEFT FORGERY FRAUD|G||07/18/1999|Close of ReOpen|01/29/2002|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|02/04/1981|1|F3|893136A|893136A POSSESSION|07/16/1999|ADJG|NT - ADJUDGED GUILTY|01/29/2002|||V650425810440|FL|N||||||N|N|N|N|||||VEREEN, JEREMY EUGENE|318.00
Circuit Court||VEREEN|JEREMY|E||Defendant|291999CF012447000AHC||FELONY THEFT FORGERY FRAUD|G||07/18/1999|Close of ReOpen|01/29/2002|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|02/04/1981|2|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|07/16/1999|NTAW|NT - ADJUDICATION WITHHELD|08/12/1999|||V650425810440|FL|N||||||N|N|N|N|||||VEREEN, JEREMY EUGENE|318.00
Circuit Court||VEREEN|JEREMY|E||Defendant|291999CF012447000AHC||FELONY THEFT FORGERY FRAUD|G||07/18/1999|Close of ReOpen|01/29/2002|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|02/04/1981|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/16/1999|ADJG|NT - ADJUDGED GUILTY|01/29/2002|||V650425810440|FL|N||||||N|N|N|N|||||VEREEN, JEREMY EUGENE|318.00
Circuit Court||VEREEN|LASHAWN|LEE||Defendant|292005CF016632000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/2005|CLOSED|04/11/2006|F|4916 E OKARA RD||TAMPA|FL|33617|Black|09/27/1976|2|F2|893131A|893131A DELIVERY OF COCAINE|08/24/2005|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||V650532768470|FL|N||||||N|N|N|N|||||VEREEN, LASHAWN; VEREEN, LASHAWN L; VEREEN, LASHAWN LEE; VEREEN, SHAUN|
Circuit Court||VEREEN|LASHAWN|LEE||Defendant|292005CF016632000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/2005|CLOSED|04/11/2006|F|4916 E OKARA RD||TAMPA|FL|33617|Black|09/27/1976|1|F3|893131F|893131F POSSESSION OF COCAINE|08/24/2005|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||V650532768470|FL|N||||||N|N|N|N|||||VEREEN, LASHAWN; VEREEN, LASHAWN L; VEREEN, LASHAWN LEE; VEREEN, SHAUN|
Circuit Court||VEREEN|LASHAWN|LEE||Defendant|292005CF016632000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/2005|CLOSED|04/11/2006|F|4916 E OKARA RD||TAMPA|FL|33617|Black|09/27/1976|3|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|08/24/2005|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||V650532768470|FL|N||||||N|N|N|N|||||VEREEN, LASHAWN; VEREEN, LASHAWN L; VEREEN, LASHAWN LEE; VEREEN, SHAUN|
Circuit Court||VEREEN|LASHAWN|LEE||Defendant|292005CF016633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/2005|CLOSED|04/11/2006|F|4916 E OKARA RD||TAMPA|FL|33617|Black|09/27/1976|3|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|08/02/2005|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||V650532768470|FL|N||||||N|N|N|N|||||VEREEN, LASHAWN; VEREEN, LASHAWN L; VEREEN, LASHAWN LEE; VEREEN, SHAUN|
Circuit Court||VEREEN|LASHAWN|LEE||Defendant|292005CF016633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/2005|CLOSED|04/11/2006|F|4916 E OKARA RD||TAMPA|FL|33617|Black|09/27/1976|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/02/2005|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||V650532768470|FL|N||||||N|N|N|N|||||VEREEN, LASHAWN; VEREEN, LASHAWN L; VEREEN, LASHAWN LEE; VEREEN, SHAUN|
Circuit Court||VEREEN|LASHAWN|LEE||Defendant|292005CF016633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/2005|CLOSED|04/11/2006|F|4916 E OKARA RD||TAMPA|FL|33617|Black|09/27/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|08/02/2005|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||V650532768470|FL|N||||||N|N|N|N|||||VEREEN, LASHAWN; VEREEN, LASHAWN L; VEREEN, LASHAWN LEE; VEREEN, SHAUN|
Circuit Court||VEREEN|RASHAWN|LAMAR||Defendant|292005CF017685000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/09/2005|Close of ReOpen|10/05/2011|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/30/1987|1|F3|784041|784041 FELONY BATTERY|09/02/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||V650732871900|FL|N||||1063.00|01/14/2011|N|N|N|N|||||VEREEN, RASHAWN; VEREEN, RASHAWN L|
Circuit Court||VEREEN|RASHAWN|LAMAR||Defendant|292015CF001554000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/31/2015|CLOSED|02/20/2015|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/30/1987|2|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|01/31/2015|REDU|REDUCED TO COUNTY COURT|02/20/2015|||V650732871900|FL|N||||||N|N|N|N|||||VEREEN, RASHAWN; VEREEN, RASHAWN L|
Circuit Court||VEREEN|RASHAWN|LAMAR||Defendant|292015CF001554000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/31/2015|CLOSED|02/20/2015|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/30/1987|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/31/2015|REDU|REDUCED TO COUNTY COURT|02/20/2015|||V650732871900|FL|N||||||N|N|N|N|||||VEREEN, RASHAWN; VEREEN, RASHAWN L|
Circuit Court||VEREEN|RASHAWN|LAMAR||Defendant|292017CF003502000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/06/2017|CLOSED|07/27/2017|M|8326 EMILY WOOD CIR||Tampa|FL|33647|Black|05/30/1987|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/27/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||V650732871900|FL|N||||1029.00|04/11/2018|N|N|N|N|||||VEREEN, RASHAWN; VEREEN, RASHAWN L|
Circuit Court||VEREEN|RASHAWN|LAMAR||Defendant|292020CF013513000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/23/2020|CLOSED|12/10/2020|M|3229 26TH ST N||Tampa|FL|33605|Black|05/30/1987|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|11/22/2020|NTNINF|NT - NO INFORMATION FILED|12/10/2020|||V650732871900|FL|N||||||N|N|N|N|||||VEREEN, RASHAWN; VEREEN, RASHAWN L|
Circuit Court||VEREEN|RASHAWN|LAMAR||Defendant|292020CF013513000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/23/2020|CLOSED|12/10/2020|M|3229 26TH ST N||Tampa|FL|33605|Black|05/30/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/22/2020|REDU|REDUCED TO COUNTY COURT|12/10/2020|||V650732871900|FL|N||||||N|N|N|N|||||VEREEN, RASHAWN; VEREEN, RASHAWN L|
Circuit Court||VEREEN|RASHAWN|LAMAR||Defendant|292020CF013513000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/23/2020|CLOSED|12/10/2020|M|3229 26TH ST N||Tampa|FL|33605|Black|05/30/1987|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/22/2020|NTNINF|NT - NO INFORMATION FILED|12/10/2020|||V650732871900|FL|N||||||N|N|N|N|||||VEREEN, RASHAWN; VEREEN, RASHAWN L|
Circuit Court||VEREEN|RASHAWN|LAMAR||Defendant|292022CF009206000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/11/2022|CLOSED|09/06/2022|M|2809 N 19TH ST||TAMPA|FL|33605|Black|05/30/1987|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/10/2022|REDU|REDUCED TO COUNTY COURT|09/06/2022|||V650732871900|FL|N||||||N|N|N|N|||||VEREEN, RASHAWN; VEREEN, RASHAWN L|
Circuit Court||VEREEN|RASHAWN|LAMAR||Defendant|292022CF009206000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/11/2022|CLOSED|09/06/2022|M|2809 N 19TH ST||TAMPA|FL|33605|Black|05/30/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/10/2022|REDU|REDUCED TO COUNTY COURT|09/06/2022|||V650732871900|FL|N||||||N|N|N|N|||||VEREEN, RASHAWN; VEREEN, RASHAWN L|
Circuit Court||VEREEN|RONALD|LEE||Defendant|291995CF008349000AHC||FELONY ROBBERY|D||06/22/1995|CLOSED|10/19/1995|M|3421 E DIANA ST||TAMPA|FL|33610|Black|08/03/1958|4|M1|741313|741313 VIOL DOM VIOL ACT OF VIOLENCE|06/20/1995|NTAW|NT - ADJUDICATION WITHHELD|10/19/1995|||V650732582830|FL|N||||||N|N|N|N|||||VEREEN, RONALD L; VEREEN, RONALD LEE|362.00
Circuit Court||VEREEN|RONALD|LEE||Defendant|291995CF008349000AHC||FELONY ROBBERY|D||06/22/1995|CLOSED|10/19/1995|M|3421 E DIANA ST||TAMPA|FL|33610|Black|08/03/1958|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/20/1995|NTAW|NT - ADJUDICATION WITHHELD|10/19/1995|||V650732582830|FL|N||||||N|N|N|N|||||VEREEN, RONALD L; VEREEN, RONALD LEE|362.00
Circuit Court||VEREEN|RONALD|LEE||Defendant|291995CF008349000AHC||FELONY ROBBERY|D||06/22/1995|CLOSED|10/19/1995|M|3421 E DIANA ST||TAMPA|FL|33610|Black|08/03/1958|2|M1|81008B|81008B TRESPASS IN OCCUPIED STRUCTUR|06/20/1995|NTAW|NT - ADJUDICATION WITHHELD|10/19/1995|||V650732582830|FL|N||||||N|N|N|N|||||VEREEN, RONALD L; VEREEN, RONALD LEE|362.00
Circuit Court||VEREEN|RONALD|LEE||Defendant|291995CF008349000AHC||FELONY ROBBERY|D||06/22/1995|CLOSED|10/19/1995|M|3421 E DIANA ST||TAMPA|FL|33610|Black|08/03/1958|5|M1|74131|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1995|NTNINF|NT - NO INFORMATION FILED|09/14/1995|||V650732582830|FL|N||||||N|N|N|N|||||VEREEN, RONALD L; VEREEN, RONALD LEE|362.00
Circuit Court||VEREEN|RONALD|LEE||Defendant|291995CF008349000AHC||FELONY ROBBERY|D||06/22/1995|CLOSED|10/19/1995|M|3421 E DIANA ST||TAMPA|FL|33610|Black|08/03/1958|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|06/20/1995|NTAW|NT - ADJUDICATION WITHHELD|10/19/1995|||V650732582830|FL|N||||||N|N|N|N|||||VEREEN, RONALD L; VEREEN, RONALD LEE|362.00
Circuit Court||VEREEN|RONALD|LEE||Defendant|291995CF008675000AHC||FELONY CRIMES AGAINST A PERSON|D||06/29/1995|CLOSED|10/19/1995|M|3421 E DIANA ST||TAMPA|FL|33610|Black|08/03/1958|4|M1|741313|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1995|NTNINF|NT - NO INFORMATION FILED|09/26/1995|||V650732582830|FL|N||||||N|N|N|N|||||VEREEN, RONALD L; VEREEN, RONALD LEE|262.00
Circuit Court||VEREEN|RONALD|LEE||Defendant|291995CF008675000AHC||FELONY CRIMES AGAINST A PERSON|D||06/29/1995|CLOSED|10/19/1995|M|3421 E DIANA ST||TAMPA|FL|33610|Black|08/03/1958|1|F3|893136A|893136A POSSESSION|06/28/1995|NTAW|NT - ADJUDICATION WITHHELD|10/19/1995|||V650732582830|FL|N||||||N|N|N|N|||||VEREEN, RONALD L; VEREEN, RONALD LEE|262.00
Circuit Court||VEREEN|RONALD|LEE||Defendant|291995CF008675000AHC||FELONY CRIMES AGAINST A PERSON|D||06/29/1995|CLOSED|10/19/1995|M|3421 E DIANA ST||TAMPA|FL|33610|Black|08/03/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/28/1995|NOLP|NOLLE PROSSED|10/19/1995|||V650732582830|FL|N||||||N|N|N|N|||||VEREEN, RONALD L; VEREEN, RONALD LEE|262.00
Circuit Court||VEREEN|RONALD|LEE||Defendant|291995CF008675000AHC||FELONY CRIMES AGAINST A PERSON|D||06/29/1995|CLOSED|10/19/1995|M|3421 E DIANA ST||TAMPA|FL|33610|Black|08/03/1958|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/28/1995|NTAW|NT - ADJUDICATION WITHHELD|10/19/1995|||V650732582830|FL|N||||||N|N|N|N|||||VEREEN, RONALD L; VEREEN, RONALD LEE|262.00
Circuit Court||VEREEN|RONALD|LEE||Defendant|291995CF013018000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/30/1995|CLOSED|01/30/1995|M|3421 E DIANA ST||TAMPA|FL|33610|Black|08/03/1958|1|F3|893136A|893136A POSSESSION|09/25/1995|NOLP|NOLLE PROSSED|01/30/1995|||V650732582830|FL|N||||||N|N|N|N|||||VEREEN, RONALD L; VEREEN, RONALD LEE|
Circuit Court||VEREEN|RONALD|LEE||Defendant|291995CF013018000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/30/1995|CLOSED|01/30/1995|M|3421 E DIANA ST||TAMPA|FL|33610|Black|08/03/1958|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/1995|NOLP|NOLLE PROSSED|01/30/1996|||V650732582830|FL|N||||||N|N|N|N|||||VEREEN, RONALD L; VEREEN, RONALD LEE|
Circuit Court||VEREEN|RONALD|LEE||Defendant|291995CF013018000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/30/1995|CLOSED|01/30/1995|M|3421 E DIANA ST||TAMPA|FL|33610|Black|08/03/1958|3|M2|8120143A|8120143A FS/PETIT THEFT|09/25/1995|NOLP|NOLLE PROSSED|01/30/1996|||V650732582830|FL|N||||||N|N|N|N|||||VEREEN, RONALD L; VEREEN, RONALD LEE|
Circuit Court||VEREEN|SHIRLEY|LEE||Defendant|291992CF004247000AHC||FELONY CRIMES AGAINST A PERSON|O||03/23/1992|CLOSED|05/14/1992|F|3308 E 38TH AVE||TAMPA|FL|33610|Black|10/03/1958|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1992|NTLOR|NT - LETTER OF RELEASE|05/14/1992|||V65079258863|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|SOLOMON|||Defendant|291996CF005075000AHC||FELONY BURGLARY|A||04/07/1996|CLOSED|08/07/1996|M|1301 E HILLSBOROUGH AVE #10||TAMPA|FL|33610|Black|11/11/1957|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|04/06/1996|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||V650780574110|FL|N||||46.00|10/21/2020|N|N|N|N|||||VAREEN, SOLOMON; VAREN, SOLOMAN; VAREN, SOLOMON; WILLIAMS, CHARLIE|
Circuit Court||VEREEN|SOLOMON|||Defendant|291996CF005075000AHC||FELONY BURGLARY|A||04/07/1996|CLOSED|08/07/1996|M|1301 E HILLSBOROUGH AVE #10||TAMPA|FL|33610|Black|11/11/1957|2|M2|8120143A|8120143A FS/PETIT THEFT|04/06/1996|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||V650780574110|FL|N||||46.00|10/21/2020|N|N|N|N|||||VAREEN, SOLOMON; VAREN, SOLOMAN; VAREN, SOLOMON; WILLIAMS, CHARLIE|
Circuit Court||VEREEN|SOLOMON|||Defendant|291996CF009575000AHC||FELONY THEFT FORGERY FRAUD|A||06/24/1996|CLOSED|08/07/1996|M|1301 E HILLSBOROUGH AVE #10||TAMPA|FL|33610|Black|11/11/1957|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/25/1996|ADJG|NT - ADJUDGED GUILTY|08/07/1996|||V650780574110|FL|N||||||N|N|N|N|||||VAREEN, SOLOMON; VAREN, SOLOMAN; VAREN, SOLOMON; WILLIAMS, CHARLIE|
Circuit Court||VEREEN|SOLOMON|||Defendant|291997CF013169000BHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|08/17/1997|Close of ReOpen|04/30/2015|M|1301 E HILLSBOROUGH AVE #10||TAMPA|FL|33610|Black|11/11/1957|4|FL|7940114B|7940114B SEXUAL BATTERY (THREATS OF FO|08/17/1997|NOLP|NOLLE PROSSED|01/30/1998|||V650780574110|FL|N||||||N|N|N|N|||||VAREEN, SOLOMON; VAREN, SOLOMAN; VAREN, SOLOMON; WILLIAMS, CHARLIE|657.12
Circuit Court||VEREEN|SOLOMON|||Defendant|291997CF013169000BHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|08/17/1997|Close of ReOpen|04/30/2015|M|1301 E HILLSBOROUGH AVE #10||TAMPA|FL|33610|Black|11/11/1957|8|FL|7940114B|7940115B SEXUAL BATTERY (THREATS OF FORCE)|08/17/1997|NOLP|NOLLE PROSSED|01/30/1998|||V650780574110|FL|N||||||N|N|N|N|||||VAREEN, SOLOMON; VAREN, SOLOMAN; VAREN, SOLOMON; WILLIAMS, CHARLIE|657.12
Circuit Court||VEREEN|SOLOMON|||Defendant|291997CF013169000BHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|08/17/1997|Close of ReOpen|04/30/2015|M|1301 E HILLSBOROUGH AVE #10||TAMPA|FL|33610|Black|11/11/1957|10|F2|8121312C|8121312C ROBBERY  300 OR MORE BUT LESS THAN 20000|08/17/1997|NOLP|NOLLE PROSSED|01/30/1998|||V650780574110|FL|N||||||N|N|N|N|||||VAREEN, SOLOMON; VAREN, SOLOMAN; VAREN, SOLOMON; WILLIAMS, CHARLIE|657.12
Circuit Court||VEREEN|SOLOMON|||Defendant|291997CF013169000BHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|08/17/1997|Close of ReOpen|04/30/2015|M|1301 E HILLSBOROUGH AVE #10||TAMPA|FL|33610|Black|11/11/1957|11|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/17/1997|ADJG|NT - ADJUDGED GUILTY|01/30/1998|||V650780574110|FL|N||||||N|N|N|N|||||VAREEN, SOLOMON; VAREN, SOLOMAN; VAREN, SOLOMON; WILLIAMS, CHARLIE|657.12
Circuit Court||VEREEN|SOLOMON|||Defendant|291997CF013169000BHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|08/17/1997|Close of ReOpen|04/30/2015|M|1301 E HILLSBOROUGH AVE #10||TAMPA|FL|33610|Black|11/11/1957|7|FL|7940114B|7940115B SEXUAL BATTERY (THREATS OF FORCE)|08/17/1997|NOLP|NOLLE PROSSED|01/30/1998|||V650780574110|FL|N||||||N|N|N|N|||||VAREEN, SOLOMON; VAREN, SOLOMAN; VAREN, SOLOMON; WILLIAMS, CHARLIE|657.12
Circuit Court||VEREEN|SOLOMON|||Defendant|291997CF013169000BHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|08/17/1997|Close of ReOpen|04/30/2015|M|1301 E HILLSBOROUGH AVE #10||TAMPA|FL|33610|Black|11/11/1957|5|F1|7940114B|7940114B SEXUAL BATTERY (THREATS OF FORCE)|08/17/1997|ADJG|NT - ADJUDGED GUILTY|01/30/1998|||V650780574110|FL|N||||||N|N|N|N|||||VAREEN, SOLOMON; VAREN, SOLOMAN; VAREN, SOLOMON; WILLIAMS, CHARLIE|657.12
Circuit Court||VEREEN|SOLOMON|||Defendant|291997CF013169000BHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|08/17/1997|Close of ReOpen|04/30/2015|M|1301 E HILLSBOROUGH AVE #10||TAMPA|FL|33610|Black|11/11/1957|1|F1|7940115|7940115 SEXUAL BATTERY   MULTIPLE PERPETRATORS|08/17/1997|ADJG|NT - ADJUDGED GUILTY|01/30/1998|||V650780574110|FL|N||||||N|N|N|N|||||VAREEN, SOLOMON; VAREN, SOLOMAN; VAREN, SOLOMON; WILLIAMS, CHARLIE|657.12
Circuit Court||VEREEN|SOLOMON|||Defendant|291997CF013169000BHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|08/17/1997|Close of ReOpen|04/30/2015|M|1301 E HILLSBOROUGH AVE #10||TAMPA|FL|33610|Black|11/11/1957|12|F3|78702|78702 FALSE IMPRISONMENT|08/17/1997|ADJG|NT - ADJUDGED GUILTY|01/30/1998|||V650780574110|FL|N||||||N|N|N|N|||||VAREEN, SOLOMON; VAREN, SOLOMAN; VAREN, SOLOMON; WILLIAMS, CHARLIE|657.12
Circuit Court||VEREEN|SOLOMON|||Defendant|291997CF013169000BHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|08/17/1997|Close of ReOpen|04/30/2015|M|1301 E HILLSBOROUGH AVE #10||TAMPA|FL|33610|Black|11/11/1957|3|FL|7940114B|7940115B SEXUAL BATTERY (THREATS OF FORCE)|08/17/1997|NOLP|NOLLE PROSSED|01/30/1998|||V650780574110|FL|N||||||N|N|N|N|||||VAREEN, SOLOMON; VAREN, SOLOMAN; VAREN, SOLOMON; WILLIAMS, CHARLIE|657.12
Circuit Court||VEREEN|SOLOMON|||Defendant|291997CF013169000BHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|08/17/1997|Close of ReOpen|04/30/2015|M|1301 E HILLSBOROUGH AVE #10||TAMPA|FL|33610|Black|11/11/1957|6|FL|7940114B|7940115B SEXUAL BATTERY (THREATS OF FORCE)|08/17/1997|NOLP|NOLLE PROSSED|01/30/1998|||V650780574110|FL|N||||||N|N|N|N|||||VAREEN, SOLOMON; VAREN, SOLOMAN; VAREN, SOLOMON; WILLIAMS, CHARLIE|657.12
Circuit Court||VEREEN|SOLOMON|||Defendant|291997CF013169000BHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|08/17/1997|Close of ReOpen|04/30/2015|M|1301 E HILLSBOROUGH AVE #10||TAMPA|FL|33610|Black|11/11/1957|9|FL|7940114B|7940115B SEXUAL BATTERY (THREATS OF FORCE)|08/17/1997|NOLP|NOLLE PROSSED|01/30/1998|||V650780574110|FL|N||||||N|N|N|N|||||VAREEN, SOLOMON; VAREN, SOLOMAN; VAREN, SOLOMON; WILLIAMS, CHARLIE|657.12
Circuit Court||VEREEN|SOLOMON|||Defendant|291997CF013169000BHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|08/17/1997|Close of ReOpen|04/30/2015|M|1301 E HILLSBOROUGH AVE #10||TAMPA|FL|33610|Black|11/11/1957|2|F1|7940114B|7940114B SEXUAL BATTERY (THREATS OF FORCE)|08/17/1997|ADJG|NT - ADJUDGED GUILTY|01/30/1998|||V650780574110|FL|N||||||N|N|N|N|||||VAREEN, SOLOMON; VAREN, SOLOMAN; VAREN, SOLOMON; WILLIAMS, CHARLIE|657.12
Circuit Court||VEREEN|SOLOMON|||Defendant|292006CF013711000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|07/12/2006|CLOSED|12/12/2006|M|1301 E HILLSBOROUGH AVE #10||TAMPA|FL|33610|Black|11/11/1957|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO REGISTER|06/03/2006|ADJG|NT - ADJUDGED GUILTY|12/12/2006|||V650780574110|FL|N||||276.00|10/22/2020|N|N|N|N|||||VAREEN, SOLOMON; VAREN, SOLOMAN; VAREN, SOLOMON; WILLIAMS, CHARLIE|
Circuit Court||VEREEN|STEVEN|A||Defendant|292005CF006341000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2005|CLOSED|04/15/2005|M|2500 HIKERS COURT||KISSIMMEE|FL|347433600|Black|11/22/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/01/2005|REDU|REDUCED TO COUNTY COURT|04/15/2005|||V650781864220|FL|N||||40.00|08/01/2005|N|N|N|N||||||
Circuit Court||VEREEN|TONY|||Defendant|291993CF010025000AHC||FELONY OTHER FELONY|G||08/06/1993|CLOSED|09/04/1997|M|5404 TEMPLE ELM LANE||TAMPA|FL|33617-8750|Black|12/25/1950|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1993|ADJG|NT - ADJUDGED GUILTY|08/18/1993|||V650800504650|FL|N||||||N|N|N|N|||||T.V., D.V.; VAREEN, TONY|412.00
Circuit Court||VEREEN|TONY|||Defendant|291996CF003494000AHC||FELONY CRIMES AGAINST A PERSON|G||03/11/1996|CLOSED|09/04/1997|M|5404 TEMPLE ELM LANE||TAMPA|FL|33617-8750|Black|12/25/1950|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|03/09/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1996|||V650800504650|FL|N||||||N|N|N|N|||||T.V., D.V.; VAREEN, TONY|265.00
Circuit Court||VEREEN|TONY|||Defendant|291996CF003494000AHC||FELONY CRIMES AGAINST A PERSON|G||03/11/1996|CLOSED|09/04/1997|M|5404 TEMPLE ELM LANE||TAMPA|FL|33617-8750|Black|12/25/1950|2|F3|784021|784021 AGRAVATED ASSAULT|03/09/1996|NOLP|NOLLE PROSSED|07/17/1996|||V650800504650|FL|N||||||N|N|N|N|||||T.V., D.V.; VAREEN, TONY|265.00
Circuit Court||VEREEN|TONY|ANTONIO||Defendant|291997CF009447000AHC||FELONY ROBBERY|E||06/16/1997|Close of ReOpen|08/20/2003|M|8717 ORANGE OAKS CIR||TEMPLE TERRACE|FL|33637|Black|08/08/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|06/10/1997|ADJG|NT - ADJUDGED GUILTY|07/16/2001|||V650801772880|FL|N||||273.00||N|N|N|N|||||VEREEN, TONY ANTHONY|12.00
Circuit Court||VEREEN|TONY|||Defendant|291997CF010855000AHC||FELONY DRUG OFFENSE|G||07/01/1997|CLOSED|09/04/1997|M|5404 TEMPLE ELM LANE||TAMPA|FL|33617-8750|Black|12/25/1950|1|F3|893136A|893136A POSSESSION|07/09/1997|NOLP|NOLLE PROSSED|09/04/1997|||V650800504650|FL|N||||||N|N|N|N|||||T.V., D.V.; VAREEN, TONY|121.00
Circuit Court||VEREEN|TONY|||Defendant|291997CF010855000AHC||FELONY DRUG OFFENSE|G||07/01/1997|CLOSED|09/04/1997|M|5404 TEMPLE ELM LANE||TAMPA|FL|33617-8750|Black|12/25/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1997|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||V650800504650|FL|N||||||N|N|N|N|||||T.V., D.V.; VAREEN, TONY|121.00
Circuit Court||VEREEN|TONY|||Defendant|292001CF011657000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/01/2001|CLOSED|11/27/2001|M|5404 TEMPLE ELM LANE||TAMPA|FL|33617-8750|Black|12/25/1950|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/31/2001|NOLP|NOLLE PROSSED|11/27/2001|||V650800504650|FL|N||||||N|N|N|N|||||T.V., D.V.; VAREEN, TONY|40.00
Circuit Court||VEREEN|TONY|||Defendant|292001CF011657000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/01/2001|CLOSED|11/27/2001|M|5404 TEMPLE ELM LANE||TAMPA|FL|33617-8750|Black|12/25/1950|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/31/2001|NOLP|NOLLE PROSSED|11/27/2001|||V650800504650|FL|N||||||N|N|N|N|||||T.V., D.V.; VAREEN, TONY|40.00
Circuit Court||VEREEN|TONY|||Defendant|292002CF003189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2002|CLOSED|03/26/2002|M|5404 TEMPLE ELM LANE||TAMPA|FL|33617-8750|Black|12/25/1950|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2002|NTLOR|NT - LETTER OF RELEASE|03/26/2002|||V650800504650|FL|N||||||N|N|N|N|||||T.V., D.V.; VAREEN, TONY|
Circuit Court||VEREEN|TONY|||Defendant|292002CF003189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2002|CLOSED|03/26/2002|M|5404 TEMPLE ELM LANE||TAMPA|FL|33617-8750|Black|12/25/1950|2|F3|893131F|893131F POSSESSION OF COCAINE|02/27/2002|NTLOR|NT - LETTER OF RELEASE|03/26/2002|||V650800504650|FL|N||||||N|N|N|N|||||T.V., D.V.; VAREEN, TONY|
Circuit Court||VEREEN|TONY|||Defendant|292002CF003189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2002|CLOSED|03/26/2002|M|5404 TEMPLE ELM LANE||TAMPA|FL|33617-8750|Black|12/25/1950|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/27/2002|NTLOR|NT - LETTER OF RELEASE|03/26/2002|||V650800504650|FL|N||||||N|N|N|N|||||T.V., D.V.; VAREEN, TONY|
Circuit Court||VEREEN|TONY|||Defendant|292005CF009857000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2005|CLOSED|06/06/2005|M|5404 TEMPLE ELM LANE||TAMPA|FL|33617-8750|Black|12/25/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2005|NTNINF|NT - NO INFORMATION FILED|06/06/2005|||V650800504650|FL|N||||||N|N|N|N|||||T.V., D.V.; VAREEN, TONY|40.00
Circuit Court||VEREEN|TONY|||Defendant|292005CF009857000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2005|CLOSED|06/06/2005|M|5404 TEMPLE ELM LANE||TAMPA|FL|33617-8750|Black|12/25/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2005|REDU|REDUCED TO COUNTY COURT|06/06/2005|||V650800504650|FL|N||||||N|N|N|N|||||T.V., D.V.; VAREEN, TONY|40.00
Circuit Court||VEREEN|TONY|ANTONIO||Defendant|292006CF017273000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/26/2006|CLOSED|12/06/2006|M|8717 ORANGE OAKS CIR||TEMPLE TERRACE|FL|33637|Black|08/08/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||V650801772880|FL|N||||||N|N|N|N|||||VEREEN, TONY ANTHONY|410.00
Circuit Court||VEREEN|TONY|ANTONIO||Defendant|292006CF017273000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/26/2006|CLOSED|12/06/2006|M|8717 ORANGE OAKS CIR||TEMPLE TERRACE|FL|33637|Black|08/08/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||V650801772880|FL|N||||||N|N|N|N|||||VEREEN, TONY ANTHONY|410.00
Circuit Court||VEREEN|TONY|ANTONIO||Defendant|292006CF017275000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2006|CLOSED|09/19/2006|M|8717 ORANGE OAKS CIR||TEMPLE TERRACE|FL|33637|Black|08/08/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2006|CONS|CONSOLIDATED CASE|09/18/2006|||V650801772880|FL|N||||||N|N|N|N|||||VEREEN, TONY ANTHONY|
Circuit Court||VEREEN|TONY|ANTONIO||Defendant|292006CF017275000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2006|CLOSED|09/19/2006|M|8717 ORANGE OAKS CIR||TEMPLE TERRACE|FL|33637|Black|08/08/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2006|CONS|CONSOLIDATED CASE|09/18/2006|||V650801772880|FL|N||||||N|N|N|N|||||VEREEN, TONY ANTHONY|
Circuit Court||VEREEN|TONY|ANTONIO||Defendant|292007CF007463000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/12/2007|CLOSED|04/18/2007|M|8717 ORANGE OAKS CIR||TEMPLE TERRACE|FL|33637|Black|08/08/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/12/2007|NTLOR|NT - LETTER OF RELEASE|04/18/2007|||V650801772880|FL|N||||||N|N|N|N|||||VEREEN, TONY ANTHONY|
Circuit Court||VEREEN|TONY|ANTONIO||Defendant|292007CF015252000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/25/2007|Close of ReOpen|12/20/2007|M|8717 ORANGE OAKS CIR||TEMPLE TERRACE|FL|33637|Black|08/08/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||V650801772880|FL|N||||382.00||N|N|N|N|||||VEREEN, TONY ANTHONY|30.00
Circuit Court||VEREEN|TONY|ANTONIO||Defendant|292007CF015252000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/25/2007|Close of ReOpen|12/20/2007|M|8717 ORANGE OAKS CIR||TEMPLE TERRACE|FL|33637|Black|08/08/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2007|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||V650801772880|FL|N||||382.00||N|N|N|N|||||VEREEN, TONY ANTHONY|30.00
Circuit Court||VEREEN|TONY|||Defendant|292007CF018054000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/31/2007|CLOSED|11/26/2007|M|5404 TEMPLE ELM LANE||TAMPA|FL|33617-8750|Black|12/25/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2007|NTDISM|NT - DISMISSED|11/26/2007|||V650800504650|FL|N||||||N|N|N|N|||||T.V., D.V.; VAREEN, TONY|360.00
Circuit Court||VEREEN|TONY|||Defendant|292007CF018054000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/31/2007|CLOSED|11/26/2007|M|5404 TEMPLE ELM LANE||TAMPA|FL|33617-8750|Black|12/25/1950|4|F2|810023|810023 BURGLARY OF A DWELLING|06/24/2007|NTNINF|NT - NO INFORMATION FILED|09/11/2007|||V650800504650|FL|N||||||N|N|N|N|||||T.V., D.V.; VAREEN, TONY|360.00
Circuit Court||VEREEN|TONY|||Defendant|292007CF018054000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/31/2007|CLOSED|11/26/2007|M|5404 TEMPLE ELM LANE||TAMPA|FL|33617-8750|Black|12/25/1950|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/24/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||V650800504650|FL|N||||||N|N|N|N|||||T.V., D.V.; VAREEN, TONY|360.00
Circuit Court||VEREEN|TONY|||Defendant|292007CF018054000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/31/2007|CLOSED|11/26/2007|M|5404 TEMPLE ELM LANE||TAMPA|FL|33617-8750|Black|12/25/1950|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/24/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||V650800504650|FL|N||||||N|N|N|N|||||T.V., D.V.; VAREEN, TONY|360.00
Circuit Court||VEREEN|TONY|A||Defendant|292016CF007524000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/26/2016|Close of ReOpen|04/25/2017|M|204 LINWOOD DR # 204||TAMPA|FL|33612|Black|08/08/1977|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/25/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||V650801772880|FL|N||||158.77||N|N|N|N|||||VEREEN, TONY ANTHONY|618.23
Circuit Court||VEREEN|TONY|A||Defendant|292016CF007524000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/26/2016|Close of ReOpen|04/25/2017|M|204 LINWOOD DR # 204||TAMPA|FL|33612|Black|08/08/1977|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2016|NTDISM|NT - DISMISSED|08/11/2016|||V650801772880|FL|N||||158.77||N|N|N|N|||||VEREEN, TONY ANTHONY|618.23
Circuit Court||VEREEN|TONY|A||Defendant|292016CF007524000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/26/2016|Close of ReOpen|04/25/2017|M|204 LINWOOD DR # 204||TAMPA|FL|33612|Black|08/08/1977|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/25/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||V650801772880|FL|N||||158.77||N|N|N|N|||||VEREEN, TONY ANTHONY|618.23
Circuit Court||VEREEN|TONY|A||Defendant|292018CF012563000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/28/2018|CLOSED|09/11/2018|M|11533 LAMPLIGHTER LN||TEMPLE TERRACE|FL|33637|Black|08/08/1977|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/27/2018|REDU|REDUCED TO COUNTY COURT|09/11/2018|||V650801772880|FL|N||||||N|N|N|N|||||VEREEN, TONY ANTHONY|
Circuit Court||VEREEN|TONY|A||Defendant|292018CF012563000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/28/2018|CLOSED|09/11/2018|M|11533 LAMPLIGHTER LN||TEMPLE TERRACE|FL|33637|Black|08/08/1977|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/27/2018|NTNINF|NT - NO INFORMATION FILED|09/11/2018|||V650801772880|FL|N||||||N|N|N|N|||||VEREEN, TONY ANTHONY|
Circuit Court||VEREEN|TONY|MALIK||Defendant|292018CF014250000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2018|CLOSED|11/16/2018|M|10316 GREYSTONE RIDGE CT||RIVERVIEW|FL|33578|Black|09/24/1998|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2018|REDU|REDUCED TO COUNTY COURT|11/16/2018|||V650813983440|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|TONY|MALIK||Defendant|292021CF004114000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/07/2021|CLOSED|03/02/2022|M|12003 ENTRANCE WAY||RIVERVIEW|FL|33579|Black|09/24/1998|1|F3|784041|784041-BATT7015    (FT)    FELONY BATTERY|02/21/2021|NTAW|NT - ADJUDICATION WITHHELD|03/02/2022|||V650813983440|FL|N||||||N|N|N|N||||||1059.00
Circuit Court||VEREEN|TONY|MALIK||Defendant|292021CF004114000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/07/2021|CLOSED|03/02/2022|M|12003 ENTRANCE WAY||RIVERVIEW|FL|33579|Black|09/24/1998|1|F3|784041|784041-BATT7015    (FT)    FELONY BATTERY|02/21/2021|NONE|NONE|11/22/2021|||V650813983440|FL|N||||||N|N|N|N||||||1059.00
Circuit Court||VEREEN|TONY|MALIK||Defendant|292021CF004114000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/07/2021|CLOSED|03/02/2022|M|12003 ENTRANCE WAY||RIVERVIEW|FL|33579|Black|09/24/1998|1|F3|784041|784041-BATT7015    (FT)    FELONY BATTERY|02/21/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/11/2021|||V650813983440|FL|N||||||N|N|N|N||||||1059.00
Circuit Court||VEREEN|TONY|MALIK||Defendant|292021CF004114000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/07/2021|CLOSED|03/02/2022|M|12003 ENTRANCE WAY||RIVERVIEW|FL|33579|Black|09/24/1998|1|F3|784041|784041-BATT7015    (FT)    FELONY BATTERY|02/21/2021|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||V650813983440|FL|N||||||N|N|N|N||||||1059.00
Circuit Court||VEREEN|TONY|A||Defendant|292022CF000207000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/05/2022|CLOSED|01/13/2022|M|2810 ROBERT E LEE RD||TAMPA|FL|33637|Black|08/08/1977|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/05/2022|REDU|REDUCED TO COUNTY COURT|01/13/2022|||V650801772880|FL|N||||||N|N|N|N|||||VEREEN, TONY ANTHONY|
Circuit Court||VEREEN|TONY|MALIK||Defendant|292022CF006329000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/17/2022|CLOSED|10/11/2022|M|12003 ENTRANCE WAY||RIVERVIEW|FL|33579|Black|09/24/1998|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|08/07/2021|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||V650813983440|FL|N||||||N|N|N|N||||||907.00
Circuit Court||VEREEN|TONY|A||Defendant|292022CF008854000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/05/2022|CLOSED|07/25/2022|M|11533 LAMPLIGHTER LN||TEMPLE TERRACE|FL|33637|Black|08/08/1977|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|07/04/2022|NTLOR|NT - LETTER OF RELEASE|07/25/2022|||V650801772880|FL|N||||||N|N|N|N|||||VEREEN, TONY ANTHONY|
Circuit Court||VEREEN|TONY|||Defendant|292022CF009002000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|07/05/2022|CLOSED|08/24/2022|M|11533 LAMPLIGHTER LN||TAMPA|FL|33637|Black|08/08/1977|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|07/04/2022||||||V650801772880|FL|N||||||N|N|N|N||||||
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292006CF020967000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2006|CLOSED|12/15/2006|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY    PREGNANT FEMALE OR DEADL|10/11/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||V650985862480|FL|N||||||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292006CF025129000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/10/2006|Close of ReOpen|08/07/2008|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2006|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||V650985862480|FL|N||||482.00||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|420.00
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292006CF025129000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/10/2006|Close of ReOpen|08/07/2008|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||V650985862480|FL|N||||482.00||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|420.00
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292006CF025129000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/10/2006|Close of ReOpen|08/07/2008|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|12/10/2006|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||V650985862480|FL|N||||482.00||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|420.00
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292006CF025129000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/10/2006|Close of ReOpen|08/07/2008|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/10/2006|NOLP|NOLLE PROSSED|01/04/2007|||V650985862480|FL|N||||482.00||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|420.00
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292006CF025129000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/10/2006|Close of ReOpen|08/07/2008|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/10/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||V650985862480|FL|N||||482.00||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|420.00
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292008CF004313000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/02/2008|CLOSED|08/07/2008|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2008|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||V650985862480|FL|N||||||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|685.00
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292008CF004313000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/02/2008|CLOSED|08/07/2008|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/02/2008|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||V650985862480|FL|N||||||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|685.00
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292008CF004313000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/02/2008|CLOSED|08/07/2008|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2008|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||V650985862480|FL|N||||||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|685.00
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292008CF004614000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2008|CLOSED|04/29/2008|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|03/02/2008|NTLOR|NT - LETTER OF RELEASE|04/29/2008|||V650985862480|FL|N||||||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292011CF017804000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/23/2011|Close of ReOpen|06/05/2013|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/23/2011|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||V650985862480|FL|N||||297.00|02/06/2013|N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292011CF017804000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/23/2011|Close of ReOpen|06/05/2013|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/23/2011|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||V650985862480|FL|N||||297.00|02/06/2013|N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292011CF017804000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/23/2011|Close of ReOpen|06/05/2013|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/23/2011|NOLP|NOLLE PROSSED|10/04/2012|||V650985862480|FL|N||||297.00|02/06/2013|N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292012CF011693000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2012|CLOSED|10/09/2012|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2012|NTNINF|NT - NO INFORMATION FILED|10/09/2012|||V650985862480|FL|N||||||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292012CF011693000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2012|CLOSED|10/09/2012|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/08/2012|NTNINF|NT - NO INFORMATION FILED|10/09/2012|||V650985862480|FL|N||||||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292012CF011693000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2012|CLOSED|10/09/2012|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/08/2012|NTNINF|NT - NO INFORMATION FILED|10/09/2012|||V650985862480|FL|N||||||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292012CF011693000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2012|CLOSED|10/09/2012|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/08/2012|REDU|REDUCED TO COUNTY COURT|10/09/2012|||V650985862480|FL|N||||||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292013CF009490000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|07/05/2013|CLOSED|01/06/2014|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/04/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||V650985862480|FL|N||||515.00|03/27/2024|N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292013CF009490000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|07/05/2013|CLOSED|01/06/2014|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/04/2013|NTNINF|NT - NO INFORMATION FILED|08/01/2013|||V650985862480|FL|N||||515.00|03/27/2024|N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292013CF009490000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|07/05/2013|CLOSED|01/06/2014|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/04/2013|NTNINF|NT - NO INFORMATION FILED|08/01/2013|||V650985862480|FL|N||||515.00|03/27/2024|N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292013CF012980000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2013|CLOSED|10/07/2013|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/04/2013|NTNINF|NT - NO INFORMATION FILED|10/07/2013|||V650985862480|FL|N||||||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292013CF012980000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2013|CLOSED|10/07/2013|M|6219 S FOSTER AVE||TAMPA|FL|33611|Black|07/08/1986|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/04/2013|REDU|REDUCED TO COUNTY COURT|10/07/2013|||V650985862480|FL|N||||||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292016CF015762000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2016|Close of ReOpen|11/15/2017|M|6219 S FOSTER ST||TAMPA|FL|33611|Black|07/08/1986|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/08/2016|ADJG|NT - ADJUDGED GUILTY|07/03/2017|||V650985862480|FL|N||||246.92|10/18/2017|N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292016CF015762000AHC|A6UTPNE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2016|Close of ReOpen|11/15/2017|M|6219 S FOSTER ST||TAMPA|FL|33611|Black|07/08/1986|2|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|11/08/2016|ADJG|NT - ADJUDGED GUILTY|07/03/2017|Tampa Police Department|ODONNELL, TYLER|V650985862480|FL|N||||246.92|10/18/2017|N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292016CF015762000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2016|Close of ReOpen|11/15/2017|M|6219 S FOSTER ST||TAMPA|FL|33611|Black|07/08/1986|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/08/2016|ADJG|NT - ADJUDGED GUILTY|07/03/2017|||V650985862480|FL|N||||246.92|10/18/2017|N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292022CF012193000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/08/2022|CLOSED|04/10/2023|M|5737 53RD AV S||ST PETE|FL|33715|Black|07/08/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/23/2022|ADJG|NT - ADJUDGED GUILTY|04/10/2023|||V650985862480|FL|N||||502.00|03/27/2024|N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292022CF012193000AHC|AGQEQ4E|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/08/2022|CLOSED|04/10/2023|M|5737 53RD AV S||ST PETE|FL|33715|Black|07/08/1986|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|08/23/2022|ADJG|NT - ADJUDGED GUILTY|04/10/2023|Hillsborough County Sheriff's Office|GIBB, CODY|V650985862480|FL|N||||502.00|03/27/2024|N|N|N|N|JC638Q|FL|||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292022CF012193000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/08/2022|CLOSED|04/10/2023|M|5737 53RD AV S||ST PETE|FL|33715|Black|07/08/1986|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/23/2022|ADJG|NT - ADJUDGED GUILTY|04/10/2023|||V650985862480|FL|N||||502.00|03/27/2024|N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VEREEN|ZEPHRAN|ELIAS||Defendant|292022CF014022000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/17/2022|CLOSED|10/24/2022|M|10344 AVELAR RIDGE DR||RIVERVIEW|FL|33578|Black|07/08/1986|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/16/2022|REDU|REDUCED TO COUNTY COURT|10/24/2022|||V650985862480|FL|N||||||N|N|N|N|||||VEREEN, ZEPHRAN E; VEREEN, ZEPHRANE ELIAS|
Circuit Court||VERENE|SALLY|||Defendant|291983CF002649000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/27/1989|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/27/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VERES|BRANDY|||Defendant|292001CF002642000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/18/2001|CLOSED|08/06/2001|F|209 MEADOW CROSS DR||SAFETY HARBOR|FL|34695-|White|06/17/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/18/2001|NOLP|NOLLE PROSSED|08/06/2001|||||N||||||N|N|N|N||||||
Circuit Court||VERES|BRANDY|||Defendant|292001CF002642000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/18/2001|CLOSED|08/06/2001|F|209 MEADOW CROSS DR||SAFETY HARBOR|FL|34695-|White|06/17/1982|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|02/18/2001|NOLP|NOLLE PROSSED|08/06/2001|||||N||||||N|N|N|N||||||
Circuit Court||VERESTIN|CARLOS|MANUEL||Defendant|292002CF011667000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/21/2002|Close of ReOpen|11/07/2006|M|7052 HOLLOWELL DR||TAMPA|FL|33634-|White|05/26/1953|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/20/2002|NOLP|NOLLE PROSSED|08/27/2004|||V623113531860|FL|N||||152.00|08/01/2003|N|N|N|N||||||
Circuit Court||VERESTIN|CARLOS|MANUEL||Defendant|292002CF011667000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/21/2002|Close of ReOpen|11/07/2006|M|7052 HOLLOWELL DR||TAMPA|FL|33634-|White|05/26/1953|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/20/2002|NOLP|NOLLE PROSSED|08/27/2004|||V623113531860|FL|N||||152.00|08/01/2003|N|N|N|N||||||
Circuit Court||VERESTIN|CARLOS|NOEL||Defendant|292006CF01016900AAHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|04/07/2008|M|6414 SALANO CT APT 208||TAMPA|FL|33634|White|03/26/1982|1|F1|895033|895033 RICO VIOLATION|06/01/2005|NTDISM|NT - DISMISSED|04/07/2008|||V623114821060|FL|N||||||N|N|N|N|||||VERESTIN, CARLOS N|
Circuit Court||VERESTIN|CARLOS|NOEL||Defendant|292006CF01016900AAHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|04/07/2008|M|6414 SALANO CT APT 208||TAMPA|FL|33634|White|03/26/1982|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|06/01/2005|NTDISM|NT - DISMISSED|04/07/2008|||V623114821060|FL|N||||||N|N|N|N|||||VERESTIN, CARLOS N|
Circuit Court||VERESTIN|CARLOS|NOEL||Defendant|292006CF016795000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2006|CLOSED|09/14/2006|M|6414 SALANO CT APT 208||TAMPA|FL|33634|White|03/26/1982|1|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|08/20/2006|CONS|CONSOLIDATED CASE|09/11/2006|||V623114821060|FL|N||||||N|N|N|N|||||VERESTIN, CARLOS N|
Circuit Court||VERFUSS|LUCAS|M||Defendant|292019CF003681000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/24/2019|M|4106 97TH AVE E||Tampa|FL|33612|White|05/18/1979|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/17/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||V612533791780|FL|N||||||N|N|N|N|||||VERFUSS, LUCAS MICHAEL|751.00
Circuit Court||VERFUSS|LUCAS|M||Defendant|292019CF003681000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/24/2019|M|4106 97TH AVE E||Tampa|FL|33612|White|05/18/1979|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|03/17/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||V612533791780|FL|N||||||N|N|N|N|||||VERFUSS, LUCAS MICHAEL|751.00
Circuit Court||VERFUSS|LUCAS|M||Defendant|292019CF003681000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/18/2019|Close of ReOpen|09/24/2019|M|4106 97TH AVE E||Tampa|FL|33612|White|05/18/1979|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/17/2019|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||V612533791780|FL|N||||||N|N|N|N|||||VERFUSS, LUCAS MICHAEL|751.00
Circuit Court||VERFUSS|LUCAS|M||Defendant|292022CF001384000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/05/2022|CLOSED|05/24/2022|M|8113 N ALASKA ST||TAMPA|FL|33604|White|05/18/1979|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/04/2022|ADJG|NT - ADJUDGED GUILTY|05/24/2022|||V612533791780|FL|N||||||N|N|N|N|||||VERFUSS, LUCAS MICHAEL|689.00
Circuit Court||VERFUSS|LUCAS|M||Defendant|292022CF012688000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/20/2022|Close of ReOpen|10/16/2023|M|8702 NORTH TAMPA ST||TAMPA|FL|33604|White|05/18/1979|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/18/2022|ADJG|NT - ADJUDGED GUILTY|02/21/2023|||V612533791780|FL|N||||||N|N|N|N|||||VERFUSS, LUCAS MICHAEL|760.00
Circuit Court||VERFUSS|LUCAS|M||Defendant|292022CF012688000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/20/2022|Close of ReOpen|10/16/2023|M|8702 NORTH TAMPA ST||TAMPA|FL|33604|White|05/18/1979|1|F3|817.52(3)|817523-THEF2210    (FT)    FAILURE TO REDELIVER HIRED VEHICLE|09/18/2022|NTNINF|NT - NO INFORMATION FILED|10/11/2022|||V612533791780|FL|N||||||N|N|N|N|||||VERFUSS, LUCAS MICHAEL|760.00
Circuit Court||VERFUSS|LUCAS|M||Defendant|292022CF012688000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/20/2022|Close of ReOpen|10/16/2023|M|8702 NORTH TAMPA ST||TAMPA|FL|33604|White|05/18/1979|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/18/2022|ADJG|NT - ADJUDGED GUILTY|02/21/2023|||V612533791780|FL|N||||||N|N|N|N|||||VERFUSS, LUCAS MICHAEL|760.00
Circuit Court||VERFUSS|LUCAS|M||Defendant|292022CF012688000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/20/2022|Close of ReOpen|10/16/2023|M|8702 NORTH TAMPA ST||TAMPA|FL|33604|White|05/18/1979|3|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|09/18/2022|ADJG|NT - ADJUDGED GUILTY|02/21/2023|||V612533791780|FL|N||||||N|N|N|N|||||VERFUSS, LUCAS MICHAEL|760.00
Circuit Court||VERFUSS|LUCAS|M||Defendant|292023CF007706000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/24/2023|CLOSED|10/16/2023|M|8702 NORTH TAMPA ST||TAMPA|FL|33604|White|05/18/1979|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/08/2023|ADJG|NT - ADJUDGED GUILTY|10/16/2023|||V612533791780|FL|N||||||N|N|N|N|||||VERFUSS, LUCAS MICHAEL|598.00
Circuit Court||VERGADOS|JOHN|P||Defendant|291997CF001755000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/1997|CLOSED|01/01/2010|M|702 S PACKWOOD AV||TAMPA|FL|33606|White||1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/22/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VERGALITO|JOSEPH|||Defendant|291998CF004688000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/19/1998|Close of ReOpen|02/26/2004|M|2217 CHAPIN STREET||TAMPA|FL|33605|White|01/04/1968|1|F3|893136A|893136A POSSESSION|03/17/1998|NTAW|NT - ADJUDICATION WITHHELD|06/17/1998|||V624480680040|FL|N||||||N|N|N|N|||||VERGALITO, JOSEPH N|508.00
Circuit Court||VERGARA|ALBERT|JOSEPH||Defendant|292018CF004814000AHC|A95NOJE|FELONY OTHER FELONY|D|Green, G Gregory|04/03/2018|CLOSED|06/13/2018|M|7603 N  HIGHLAND AVE||TAMPA|FL|33604|White|10/21/1972|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/03/2018|ADJG|NT - ADJUDGED GUILTY|06/13/2018|Hillsborough County Sheriff's Office|RIZER, DONALD|V626030723810|FL|N||||||N|N|N|N|ALRK87|FL||||665.00
Circuit Court||VERGARA|ALBERT|JOSEPH||Defendant|292023CF014518000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/22/2023|CLOSED|11/15/2023|M|10355 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|White|10/21/1972|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/21/2023|REDU|REDUCED TO COUNTY COURT|11/15/2023|||V626030723810|FL|N||||||N|N|N|N||||||
Circuit Court||VERGARA|ALBERT|JOSEPH||Defendant|292023CF014518000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/22/2023|CLOSED|11/15/2023|M|10355 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|White|10/21/1972|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/21/2023|NTNINF|NT - NO INFORMATION FILED|11/15/2023|||V626030723810|FL|N||||||N|N|N|N||||||
Circuit Court||VERGARA|BARBARA|MARIA||Defendant|292003CF017400000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2003|CLOSED|11/14/2003|F|8822 CITRUS VILLAGE DR||TAMPA|FL|33626-|White|11/30/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|10/03/2003|NTLOR|NT - LETTER OF RELEASE|11/17/2003|||V626073829300|FL|N||||||N|N|N|N||||||
Circuit Court||VERGARA|DAKOTA|JAMES||Defendant|292021CF006272000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/26/2021|CLOSED|12/07/2021|M|3804 CARROLLWOOD PL CIR BLDG 7 #106||TAMPA|FL|33624|Black|11/12/1999|2|F3|784082C|784082C    (FT)    BATTERY (VICTIM OVER 65)|05/25/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/13/2021|||V626170994120|FL|N||||394.40|10/07/2022|N|N|N|N||||||
Circuit Court||VERGARA|DAKOTA|JAMES||Defendant|292021CF006272000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/26/2021|CLOSED|12/07/2021|M|3804 CARROLLWOOD PL CIR BLDG 7 #106||TAMPA|FL|33624|Black|11/12/1999|2|F3|784082C|784082C    (FT)    BATTERY (VICTIM OVER 65)|05/25/2021|SCFD|STATE CLOSED FILE DIVERSION|12/07/2021|||V626170994120|FL|N||||394.40|10/07/2022|N|N|N|N||||||
Circuit Court||VERGARA|DAKOTA|JAMES||Defendant|292021CF006272000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/26/2021|CLOSED|12/07/2021|M|3804 CARROLLWOOD PL CIR BLDG 7 #106||TAMPA|FL|33624|Black|11/12/1999|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/25/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/13/2021|||V626170994120|FL|N||||394.40|10/07/2022|N|N|N|N||||||
Circuit Court||VERGARA|DAKOTA|JAMES||Defendant|292021CF006272000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/26/2021|CLOSED|12/07/2021|M|3804 CARROLLWOOD PL CIR BLDG 7 #106||TAMPA|FL|33624|Black|11/12/1999|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/25/2021|SCFD|STATE CLOSED FILE DIVERSION|12/07/2021|||V626170994120|FL|N||||394.40|10/07/2022|N|N|N|N||||||
Circuit Court||VERGARA|DYANGO|||Defendant|292005CF013342000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/08/2005|Close of ReOpen|12/15/2008|M|5824 WILSON ROAD||VENICE|FL|34293|White|12/19/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2005|NTAW|NT - ADJUDICATION WITHHELD|12/15/2008|||V626160854590|FL|N||||844.00||N|N|N|N||||||3560.00
Circuit Court||VERGARA|EDUARDO|||Defendant|292015CF018186000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/19/2015|CLOSED|02/02/2016|M|3617 27TH ST SE||RUSKIN|FL|33570|White|08/07/1997|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/19/2015|REDU|REDUCED TO COUNTY COURT|02/02/2016|||V626200972870|FL|N||||||N|N|N|N||||||
Circuit Court||VERGARA|GIANCARLO|||Defendant|292019CF009054000AHC|AC18XQE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2019|Close of ReOpen|09/01/2021|M|3617 27TH ST SE||RUSKIN|FL|33570|Native Hawaiian or Other Pacific Islander|05/08/1995|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|06/28/2019|NTAW|NT - ADJUDICATION WITHHELD|11/12/2020|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|V626280951680|FL|N||||950.00|08/12/2021|N|N|N|N|6277IB|FL||||
Circuit Court||VERGARA|GIANCARLO|||Defendant|292019CF009054000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2019|Close of ReOpen|09/01/2021|M|3617 27TH ST SE||RUSKIN|FL|33570|Native Hawaiian or Other Pacific Islander|05/08/1995|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/28/2019|SCFD|STATE CLOSED FILE DIVERSION|11/12/2020|||V626280951680|FL|N||||950.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERGARA|GIANCARLO|||Defendant|292019CF009054000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2019|Close of ReOpen|09/01/2021|M|3617 27TH ST SE||RUSKIN|FL|33570|Native Hawaiian or Other Pacific Islander|05/08/1995|5|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/28/2019|SCFD|STATE CLOSED FILE DIVERSION|11/12/2020|||V626280951680|FL|N||||950.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERGARA|GIANCARLO|||Defendant|292019CF009054000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2019|Close of ReOpen|09/01/2021|M|3617 27TH ST SE||RUSKIN|FL|33570|Native Hawaiian or Other Pacific Islander|05/08/1995|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/28/2019|NTNINF|NT - NO INFORMATION FILED|07/09/2019|||V626280951680|FL|N||||950.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERGARA|GIANCARLO|||Defendant|292019CF009054000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2019|Close of ReOpen|09/01/2021|M|3617 27TH ST SE||RUSKIN|FL|33570|Native Hawaiian or Other Pacific Islander|05/08/1995|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/28/2019|SCFD|STATE CLOSED FILE DIVERSION|11/12/2020|||V626280951680|FL|N||||950.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERGARA|GIANCARLO|||Defendant|292019CF009054000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2019|Close of ReOpen|09/01/2021|M|3617 27TH ST SE||RUSKIN|FL|33570|Native Hawaiian or Other Pacific Islander|05/08/1995|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/28/2019|SCFD|STATE CLOSED FILE DIVERSION|11/12/2020|||V626280951680|FL|N||||950.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERGARA|JUANITA|ANISE||Defendant|292022CF016331000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2022|Close of ReOpen|09/19/2023|F|1302 11TH AVE W||PALMETTO|FL|34221|White|05/16/1999|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|12/02/2022|NTNINF|NT - NO INFORMATION FILED|12/09/2022|||V626421996760|FL|N||||||N|N|N|N||||||282.00
Circuit Court||VERGARA|JUANITA|ANISE||Defendant|292022CF016331000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2022|Close of ReOpen|09/19/2023|F|1302 11TH AVE W||PALMETTO|FL|34221|White|05/16/1999|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/02/2022|SCFD|STATE CLOSED FILE DIVERSION|09/19/2023|||V626421996760|FL|N||||||N|N|N|N||||||282.00
Circuit Court||VERGARA|JUANITA|ANISE||Defendant|292022CF016331000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2022|Close of ReOpen|09/19/2023|F|1302 11TH AVE W||PALMETTO|FL|34221|White|05/16/1999|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/02/2022|NONE|NONE|07/06/2023|||V626421996760|FL|N||||||N|N|N|N||||||282.00
Circuit Court||VERGARA|JUANITA|ANISE||Defendant|292022CF016331000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2022|Close of ReOpen|09/19/2023|F|1302 11TH AVE W||PALMETTO|FL|34221|White|05/16/1999|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/02/2022|SCFD|STATE CLOSED FILE DIVERSION|02/09/2023|||V626421996760|FL|N||||||N|N|N|N||||||282.00
Circuit Court||VERGARA|MARIA|C||Defendant|292019CF006758000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/16/2019|CLOSED|11/06/2019|F|5225 NW 29TH AVE #306||MIAMI|FL|33142|White|10/06/1994|2|F3|893137A9|893137A9-DRUG9801    (FT)    OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/24/2019|NTLOR|NT - LETTER OF RELEASE|11/06/2019|||V626543948660|FL|N||||||N|N|N|N||||||
Circuit Court||VERGARA|MARIA|C||Defendant|292019CF006758000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/16/2019|CLOSED|11/06/2019|F|5225 NW 29TH AVE #306||MIAMI|FL|33142|White|10/06/1994|1|F1|893.135(1)(C)2D|8931351C2D-DRUG3896 (FF) TRAFFICKING IN HYDROCODONE (200 GRAMS TO 30 KILOGRAMS)|04/24/2019|NTLOR|NT - LETTER OF RELEASE|11/06/2019|||V626543948660|FL|N||||||N|N|N|N||||||
Circuit Court||VERGARA|MARIA|C||Defendant|292019CF006758000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/16/2019|CLOSED|11/06/2019|F|5225 NW 29TH AVE #306||MIAMI|FL|33142|White|10/06/1994|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|04/24/2019|NTLOR|NT - LETTER OF RELEASE|11/06/2019|||V626543948660|FL|N||||||N|N|N|N||||||
Circuit Court||VERGARA|MIGUEL|ANGEL||Defendant|291996CF004722000AHC||FELONY THEFT FORGERY FRAUD|D||04/01/1996|CLOSED|06/11/1996|M|1636 NW 16TH ST||MIAMI|FL|33125|White|07/14/1967|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|NTNINF|NT - NO INFORMATION FILED|05/22/1996|||V262541672540|FL|N||||||N|N|N|N|||||VERGARA, MIGUEL A|265.00
Circuit Court||VERGARA|MIGUEL|ANGEL||Defendant|291996CF004722000AHC||FELONY THEFT FORGERY FRAUD|D||04/01/1996|CLOSED|06/11/1996|M|1636 NW 16TH ST||MIAMI|FL|33125|White|07/14/1967|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/23/1994|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||V262541672540|FL|N||||||N|N|N|N|||||VERGARA, MIGUEL A|265.00
Circuit Court||VERGARA|MIGUEL|ANGEL||Defendant|291996CF004722000AHC||FELONY THEFT FORGERY FRAUD|D||04/01/1996|CLOSED|06/11/1996|M|1636 NW 16TH ST||MIAMI|FL|33125|White|07/14/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/23/1994|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||V262541672540|FL|N||||||N|N|N|N|||||VERGARA, MIGUEL A|265.00
Circuit Court||VERGARA|MIGUEL|ANGEL||Defendant|292003CF011408000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|07/07/2003|CLOSED|11/25/2003|M|1636 NW 16TH ST||MIAMI|FL|33125|White|07/14/1967|1|M2|8120143A|8120143A PETIT THEFT|06/03/2003|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||V262541672540|FL|N||||||N|N|N|N|||||VERGARA, MIGUEL A|109.00
Circuit Court||VERGARA|MIGUEL|ANGEL||Defendant|292018CF010697000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/23/2018|CLOSED|03/23/2021|M|5940 NW 40TH ST||VIRGINIA GARDENS|FL|33166|White|07/14/1967|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2019|||V626541672540|FL|N||||174.03||N|N|N|N|||||VERGARA, MIGUEL A|576.97
Circuit Court||VERGARA|MIGUEL|ANGEL||Defendant|292020CF013745000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/30/2020|CLOSED|03/23/2021|M|5940 NW 40TH ST||VIRGINIA GARDENS|FL|33166|White|07/14/1967|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/29/2020|NTNINF|NT - NO INFORMATION FILED|12/21/2020|||V626541672540|FL|N||||||N|N|N|N|||||VERGARA, MIGUEL A|689.00
Circuit Court||VERGARA|MIGUEL|ANGEL||Defendant|292020CF013745000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/30/2020|CLOSED|03/23/2021|M|5940 NW 40TH ST||VIRGINIA GARDENS|FL|33166|White|07/14/1967|3|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|11/29/2020|ADJG|NT - ADJUDGED GUILTY|03/23/2021|||V626541672540|FL|N||||||N|N|N|N|||||VERGARA, MIGUEL A|689.00
Circuit Court||VERGARA|MIGUEL|ANGEL||Defendant|292020CF013745000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/30/2020|CLOSED|03/23/2021|M|5940 NW 40TH ST||VIRGINIA GARDENS|FL|33166|White|07/14/1967|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/29/2020|NTNINF|NT - NO INFORMATION FILED|12/21/2020|||V626541672540|FL|N||||||N|N|N|N|||||VERGARA, MIGUEL A|689.00
Circuit Court||VERGARA|MIGUEL|ANGEL||Defendant|292020CF013745000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/30/2020|CLOSED|03/23/2021|M|5940 NW 40TH ST||VIRGINIA GARDENS|FL|33166|White|07/14/1967|1|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|11/29/2020|ADJG|NT - ADJUDGED GUILTY|03/23/2021|||V626541672540|FL|N||||||N|N|N|N|||||VERGARA, MIGUEL A|689.00
Circuit Court||VERGARA|STEPHANIE|||Defendant|292018CF007747000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/27/2018|CLOSED|06/19/2018|F|10017 LINDA ST||GIBSONTON|FL|33534|White|03/24/1988|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|05/27/2018|NTLOR|NT - LETTER OF RELEASE|07/16/2018|||V626781886040|FL|N||||||N|N|N|N|||||VERGARA, STEPHANIE ANN|
Circuit Court||VERGARA|STEPHANIE|||Defendant|292021CF011710000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/28/2021|CLOSED|10/13/2021|F|2928 W SPRUCE ST||TAMPA|FL|33607|White|03/24/1988|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/26/2021|NTLOR|NT - LETTER OF RELEASE|10/13/2021|||V626781886040|FL|N||||||N|N|N|N|||||VERGARA, STEPHANIE ANN|
Circuit Court||VERGARA|STEPHANIE|||Defendant|292021CF012437000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/12/2021|CLOSED|11/30/2021|F|2928 W SPRUCE ST||TAMPA|FL|33607|White|03/24/1988|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/11/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||V626781886040|FL|N||||||N|N|N|N|||||VERGARA, STEPHANIE ANN|689.00
Circuit Court||VERGARA|STEPHANIE|||Defendant|292022CF007936000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/16/2022|CLOSED|08/22/2022|F|2306 N HAROLD AVE||TAMPA|FL|33607|White|03/24/1988|2|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/16/2022|NTAW|NT - ADJUDICATION WITHHELD|08/22/2022|||V626781886040|FL|N||||||N|N|N|N|||||VERGARA, STEPHANIE ANN|684.00
Circuit Court||VERGARA|STEPHANIE|||Defendant|292022CF007936000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/16/2022|CLOSED|08/22/2022|F|2306 N HAROLD AVE||TAMPA|FL|33607|White|03/24/1988|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/16/2022|NTAW|NT - ADJUDICATION WITHHELD|08/22/2022|||V626781886040|FL|N||||||N|N|N|N|||||VERGARA, STEPHANIE ANN|684.00
Circuit Court||VERGARA|STEPHANIE|ANN||Defendant|292023CF000261000BHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|01/20/2023|CLOSED|03/20/2023|F|NO ADDRESS||TAMPA|FL|00000|White|03/24/1988|4|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|12/27/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||V626781886040|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VERGARA|STEPHANIE|ANN||Defendant|292023CF000261000BHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|01/20/2023|CLOSED|03/20/2023|F|NO ADDRESS||TAMPA|FL|00000|White|03/24/1988|3|M2|817.481(1)|8174811-FRAU3040    (MS)    UNAUTHORIZED USE OF CREDIT CARD   UNDER 300 DOLLARS|12/27/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||V626781886040|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VERGARA|STEPHANIE|ANN||Defendant|292023CF000261000BHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|01/20/2023|CLOSED|03/20/2023|F|NO ADDRESS||TAMPA|FL|00000|White|03/24/1988|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|12/27/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||V626781886040|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VERGARA|STEPHANIE|ANN||Defendant|292023CF000261000BHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|01/20/2023|CLOSED|03/20/2023|F|NO ADDRESS||TAMPA|FL|00000|White|03/24/1988|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|12/27/2022|NTNINF|NT - NO INFORMATION FILED|01/20/2023|||V626781886040|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VERGARA|STEPHANIE|ANN||Defendant|292023CF000399000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/09/2023|CLOSED|01/20/2023|F|NO ADDRESS||TAMPA|FL|00000|White|03/24/1988|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|12/27/2022|CONS|CONSOLIDATED CASE|01/20/2023|||V626781886040|FL|N||||||N|N|N|N||||||
Circuit Court||VERGARA|STEPHANIE|ANN||Defendant|292023CF000399000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/09/2023|CLOSED|01/20/2023|F|NO ADDRESS||TAMPA|FL|00000|White|03/24/1988|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|12/27/2022|CONS|CONSOLIDATED CASE|01/20/2023|||V626781886040|FL|N||||||N|N|N|N||||||
Circuit Court||VERGARA|STEPHANIE|ANN||Defendant|292023CF000399000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/09/2023|CLOSED|01/20/2023|F|NO ADDRESS||TAMPA|FL|00000|White|03/24/1988|4|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|12/27/2022|CONS|CONSOLIDATED CASE|01/20/2023|||V626781886040|FL|N||||||N|N|N|N||||||
Circuit Court||VERGARA|STEPHANIE|ANN||Defendant|292023CF000399000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/09/2023|CLOSED|01/20/2023|F|NO ADDRESS||TAMPA|FL|00000|White|03/24/1988|3|M2|817.481(1)|8174811-FRAU3040    (MS)    UNAUTHORIZED USE OF CREDIT CARD   UNDER 300 DOLLARS|12/27/2022|CONS|CONSOLIDATED CASE|01/20/2023|||V626781886040|FL|N||||||N|N|N|N||||||
Circuit Court||VERGARA|STEPHANIE|||Defendant|292023CF004514000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/29/2023|CLOSED|06/13/2023|F|NO ADDRESS||TAMPA|FL|00000|White|03/24/1988|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/23/2023|ADJG|NT - ADJUDGED GUILTY|06/13/2023|||V626781886040|FL|N||||||N|N|N|N|||||VERGARA, STEPHANIE ANN|394.00
Circuit Court||VERGARA|STEPHANIE|||Defendant|292023CF004514000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/29/2023|CLOSED|06/13/2023|F|NO ADDRESS||TAMPA|FL|00000|White|03/24/1988|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/23/2023|ADJG|NT - ADJUDGED GUILTY|06/13/2023|||V626781886040|FL|N||||||N|N|N|N|||||VERGARA, STEPHANIE ANN|394.00
Circuit Court||VERGARA RAMIREZ|JOSE|||Defendant|292022CF009855000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/25/2022|CLOSED|11/21/2022|M|11302 N 15TH ST APT 302 A||TAMPA|FL|33612|White|11/13/1982|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|07/22/2022|ADJG|NT - ADJUDGED GUILTY|11/21/2022|||V626420824130|FL|N||||746.00|11/29/2022|N|N|N|N||||||
Circuit Court||VERGARA-MENDOZA|MARTIN|IGNACIO||Defendant|292017CF014415000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2017|Close of ReOpen|01/10/2023|M|8604 FAWN CREEK DR||TAMPA|FL|33626|White|05/22/1991|1|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/31/2016|NTAW|NT - ADJUDICATION WITHHELD|02/27/2018|||V626569911820|FL|N||||||N|N|N|N||||||5787.72
Circuit Court||VERGARACATARINO|JOSE|LUIS||Defendant|292014CF008230000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/07/2014|CLOSED|06/27/2014|M|2908 REYNOLDS ST W||PLANT CITY|FL|33563|White|07/20/1978|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/07/2014|NTNINF|NT - NO INFORMATION FILED|06/27/2014|||V626432782600|FL|N||||57.00|06/13/2019|N|N|N|N||||||
Circuit Court||VERGARACATARINO|JOSE|LUIS||Defendant|292014CF008230000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/07/2014|CLOSED|06/27/2014|M|2908 REYNOLDS ST W||PLANT CITY|FL|33563|White|07/20/1978|3|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|06/07/2014|REDU|REDUCED TO COUNTY COURT|06/27/2014|||V626432782600|FL|N||||57.00|06/13/2019|N|N|N|N||||||
Circuit Court||VERGEL-SOUTO|JAVIER|||Defendant|292013CF002887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/25/2013|CLOSED|04/03/2013|M|4929 CRESTHILL DR||TAMPA|FL|33615|White|06/15/1976|1|FL|9142212E|9142212E TAMPERING WITH A WITNESS|02/23/2013|NTLOR|NT - LETTER OF RELEASE|04/03/2013|||V624420762150|FL|N||||||N|N|N|N||||||
Circuit Court||VERGEL-SOUTO|JAVIER|||Defendant|292013CF002887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/25/2013|CLOSED|04/03/2013|M|4929 CRESTHILL DR||TAMPA|FL|33615|White|06/15/1976|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/23/2013|NTLOR|NT - LETTER OF RELEASE|04/03/2013|||V624420762150|FL|N||||||N|N|N|N||||||
Circuit Court||VERGEL-SOUTO|JAVIER|||Defendant|292013CF009817000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/12/2013|CLOSED|08/28/2013|M|4929 CRESTHILL DR||TAMPA|FL|33615|White|06/15/1976|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/11/2013|REDU|REDUCED TO COUNTY COURT|08/28/2013|||V624420762150|FL|N||||||N|N|N|N||||||
Circuit Court||VERGEL-SOUTO|JAVIER|||Defendant|292013CF009817000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/12/2013|CLOSED|08/28/2013|M|4929 CRESTHILL DR||TAMPA|FL|33615|White|06/15/1976|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|07/11/2013|NTNINF|NT - NO INFORMATION FILED|08/28/2013|||V624420762150|FL|N||||||N|N|N|N||||||
Circuit Court||VERGES|ALCIDES|||Defendant|292001CF015712000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/15/2001|CLOSED|03/25/2002|M|10711 N CONNECHUSETTS||TAMPA|FL|33617|White|10/16/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/25/2001|NTAW|NT - ADJUDICATION WITHHELD|03/25/2002|||V622000813760|FL|N||||744.00|01/25/2023|N|N|N|N|||||VERGES, ALCIDES, IV|
Circuit Court||VERGOS|CONSTANTIA|||Defendant|292000CF011482000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/07/2000|CLOSED|09/26/2000|F|7916 SLATE CT||NEW PORT RICHEY|FL|34652|White|08/14/1978|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/18/2000|NTLOR|NT - LETTER OF RELEASE|03/11/2002|||V622100787940|FL|N||||211.30||N|N|N|N|||||VERGOS, CONNIE|79.94
Circuit Court||VERGOS|CONSTANTIA|||Defendant|292000CF011482000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/07/2000|CLOSED|09/26/2000|F|7916 SLATE CT||NEW PORT RICHEY|FL|34652|White|08/14/1978|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/18/2000|NTLOR|NT - LETTER OF RELEASE|03/11/2002|||V622100787940|FL|N||||211.30||N|N|N|N|||||VERGOS, CONNIE|79.94
Circuit Court||VERGOS|CONSTANTIA|||Defendant|292000CF011482000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/07/2000|CLOSED|09/26/2000|F|7916 SLATE CT||NEW PORT RICHEY|FL|34652|White|08/14/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/18/2000|NTLOR|NT - LETTER OF RELEASE|03/11/2002|||V622100787940|FL|N||||211.30||N|N|N|N|||||VERGOS, CONNIE|79.94
Circuit Court||VERGOS|CONSTANTIA|||Defendant|292000CF011482000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/07/2000|CLOSED|09/26/2000|F|7916 SLATE CT||NEW PORT RICHEY|FL|34652|White|08/14/1978|1|F3|831.01|831.01 FORGERY|06/18/2000|NTLOR|NT - LETTER OF RELEASE|03/11/2002|||V622100787940|FL|N||||211.30||N|N|N|N|||||VERGOS, CONNIE|79.94
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|102|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|26|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|57|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|56|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|27|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|28|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|29|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|3|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|30|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|31|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|32|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|33|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|34|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|35|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|36|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|37|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|38|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|39|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|4|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|40|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|41|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|134|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|133|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|77|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|55|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|54|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|78|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|79|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|8|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|80|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|111|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|110|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|11|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|103|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|1|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/02/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|10|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|100|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|101|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|112|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|118|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|119|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|66|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|25|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|24|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|23|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|12|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|120|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|42|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|67|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|47|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|48|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|49|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|5|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|50|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|68|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|73|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|43|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|74|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|44|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|65|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|64|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|63|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|62|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|61|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|60|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|75|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|76|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|6|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|59|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|45|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|109|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|108|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|107|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|106|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|105|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|104|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|58|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|2|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|150|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|20|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|140|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|14|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|141|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|142|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|143|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|135|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|144|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|145|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|146|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|147|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|148|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|149|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|132|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|122|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|121|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|21|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|22|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|91|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|90|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|9|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|89|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|88|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|139|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|138|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|137|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|15|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|131|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|117|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|116|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|115|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|99|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|98|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|97|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|96|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|95|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|114|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|113|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|130|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|16|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|52|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|136|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|13|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|94|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|93|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|92|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|129|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|128|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|127|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|17|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|87|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|72|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|51|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|126|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|53|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|71|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|70|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|7|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|69|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|86|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|85|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|46|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|18|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|19|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/08/2021|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|123|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|124|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|84|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|83|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|82|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|125|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHAEGEN|MICHAEL|TOD||Defendant|292021CF013151000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/29/2021|CLOSED|08/11/2022|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33578|White|08/07/1983|81|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/28/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||V625558832870|FL|N||||||N|N|N|N||||||31943.00
Circuit Court||VERHARREN|THEODORE|||Defendant|291982CF011722000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|F|UNK||UN|FL|00|White|11/10/1938|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N||||||
Circuit Court||VERHEST|DAWN|||Defendant|292013CF002340000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/14/2013|CLOSED|08/15/2013|F|AT LARGE||XX|FL|00000|White|05/27/1962|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/15/2012|ADJG|NT - ADJUDGED GUILTY|08/15/2013|||V623173626870|FL|N||||||N|N|N|N||||||370.00
Circuit Court||VERHEST|DAWN|||Defendant|292013CF002340000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/14/2013|CLOSED|08/15/2013|F|AT LARGE||XX|FL|00000|White|05/27/1962|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/15/2012|ADJG|NT - ADJUDGED GUILTY|08/15/2013|||V623173626870|FL|N||||||N|N|N|N||||||370.00
Circuit Court||VERHEST|DAWN|||Defendant|292013CF002342000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/14/2013|CLOSED|03/13/2013|F|AT LARGE||XX|FL|00000|White|05/27/1962|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/15/2012|CONS|CONSOLIDATED CASE|03/08/2013|||V623173626870|FL|N||||||N|N|N|N||||||
Circuit Court||VERHEST|DAWN|||Defendant|292013CF002342000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/14/2013|CLOSED|03/13/2013|F|AT LARGE||XX|FL|00000|White|05/27/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2012|CONS|CONSOLIDATED CASE|03/08/2013|||V623173626870|FL|N||||||N|N|N|N||||||
Circuit Court||VERHOFF|ARNOLD|J||Defendant|291996CF012006000AHC||FELONY CRIMES AGAINST A PERSON|O||08/10/1996|CLOSED|09/17/1996|M|9301 MICHAEL LANE||TAMPA|FL|33610|White|10/02/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1996|NTLOR|NT - LETTER OF RELEASE|09/17/1996|||V610010533620|FL|N||||||N|N|N|N|||||VERHOFF, ARNOLD J; VERHOFF, ARNOLD JOSEPH|
Circuit Court||VERHOFF|ARNOLD|J||Defendant|291998CF019810000AHC||FELONY THEFT FORGERY FRAUD|G||11/16/1998|CLOSED|07/06/1999|M|9301 MICHAEL LANE||TAMPA|FL|33610|White|10/02/1955|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/15/1998|ADJG|NT - ADJUDGED GUILTY|07/06/1999|||V610010533620|FL|N||||||N|N|N|N|||||VERHOFF, ARNOLD J; VERHOFF, ARNOLD JOSEPH|
Circuit Court||VERIETT|TABATHA|E||Defendant|292007CF025296000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/05/2007|CLOSED|03/18/2008|F|3709 58TH STREET N||TAMPA|FL|33619|Black|09/01/1980|3|M2|320061|320061 ALTERATION OF LICENSE PLATES|12/05/2007|NTAW|NT - ADJUDICATION WITHHELD|03/18/2008|||V630805808210|FL|N||||||N|N|N|N|||||MCDONALD, TABATHA EUSALA; VERRIETT, TABATHA EUSULA|327.00
Circuit Court||VERIETT|TABATHA|E||Defendant|292007CF025296000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/05/2007|CLOSED|03/18/2008|F|3709 58TH STREET N||TAMPA|FL|33619|Black|09/01/1980|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/05/2007|NTAW|NT - ADJUDICATION WITHHELD|03/18/2008|||V630805808210|FL|N||||||N|N|N|N|||||MCDONALD, TABATHA EUSALA; VERRIETT, TABATHA EUSULA|327.00
Circuit Court||VERIETT|TABATHA|E||Defendant|292007CF025296000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/05/2007|CLOSED|03/18/2008|F|3709 58TH STREET N||TAMPA|FL|33619|Black|09/01/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/05/2007|NTAW|NT - ADJUDICATION WITHHELD|03/18/2008|||V630805808210|FL|N||||||N|N|N|N|||||MCDONALD, TABATHA EUSALA; VERRIETT, TABATHA EUSULA|327.00
Circuit Court||VERIETT|TABATHA|E||Defendant|292014CF005515000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/17/2014|CLOSED|07/23/2014|F|3709 58TH STREET N||TAMPA|FL|33619|Black|09/01/1980|1|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE
|04/15/2014|NTLOR|NT - LETTER OF RELEASE|07/23/2014|||V630805808210|FL|N||||1.00|03/03/2017|N|N|N|N|||||MCDONALD, TABATHA EUSALA; VERRIETT, TABATHA EUSULA|
Circuit Court||VERITE|TRAVERSE|EVERSON||Defendant|292018CF004427000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/27/2018|CLOSED|05/23/2018|M|715 E LIME ST           ||TARPON SPRINGS|FL|34659|Black|06/28/1990|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|03/27/2018|NTLOR|NT - LETTER OF RELEASE|05/23/2018|||V630805902280|FL|N||||||N|N|N|N|||||VERITE, TRAVERSE E|
Circuit Court||VERKLAS|MARK|EARL||Defendant|291987CF016662000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/27/1987|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VERKLAS|MARK|EARL||Defendant|291988CF000338000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/24/2020|CLOSED|03/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/08/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VERKLAS|MARK|EARL||Defendant|291988CF003698000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/16/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/16/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VERLEY|ALYSSA|CHANEL||Defendant|292009CF018581000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2009|CLOSED|04/05/2010|F|401 W KENNEDY BLVD APT 401||TAMPA|FL|33602-|White|11/18/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/01/2009|PTAF|PRE-TRIAL ACCEPTANCE|04/05/2010|||V640003899180|FL|N||||452.00|12/31/2020|N|N|N|N||||||
Circuit Court||VERLEY|ALYSSA|CHANEL||Defendant|292009CF018581000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2009|CLOSED|04/05/2010|F|401 W KENNEDY BLVD APT 401||TAMPA|FL|33602-|White|11/18/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/01/2009|PTAF|PRE-TRIAL ACCEPTANCE|04/05/2010|||V640003899180|FL|N||||452.00|12/31/2020|N|N|N|N||||||
Circuit Court||VERLINICH|JOHN|CURTIS||Defendant|292002CF001454000AHC||FELONY BURGLARY|A|Perry, Daniel|01/26/2002|CLOSED|05/09/2002|M|7101 HOLLOWELL DRIVE||TAMPA|FL|33634|White|02/21/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/26/2002|NTAW|NT - ADJUDICATION WITHHELD|05/09/2002|||V645463810610|FL|N||||761.00||N|N|N|N|||||VERLINICH, JOHN|130.00
Circuit Court||VERLINICH|JOHN|CURTIS||Defendant|292002CF001454000AHC||FELONY BURGLARY|A|Perry, Daniel|01/26/2002|CLOSED|05/09/2002|M|7101 HOLLOWELL DRIVE||TAMPA|FL|33634|White|02/21/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/26/2002|NTAW|NT - ADJUDICATION WITHHELD|05/09/2002|||V645463810610|FL|N||||761.00||N|N|N|N|||||VERLINICH, JOHN|130.00
Circuit Court||VERLINICH|JOHN|CURTIS||Defendant|292007CF004616000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/04/2007|CLOSED|07/02/2007|M|7101 HOLLOWELL DRIVE||TAMPA|FL|33634|White|02/21/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/04/2007|ADJG|NT - ADJUDGED GUILTY|07/02/2007|||V645463810610|FL|N||||||N|N|N|N|||||VERLINICH, JOHN|410.00
Circuit Court||VERLINICH|JOHN|CURTIS||Defendant|292008CF020197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2008|CLOSED|11/03/2008|M|7101 HOLLOWELL DRIVE||TAMPA|FL|33634|White|02/21/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/13/2008|CONS|CONSOLIDATED CASE|10/30/2008|||V645463810610|FL|N||||||N|N|N|N|||||VERLINICH, JOHN|
Circuit Court||VERLINICH|JOHN|CURTIS||Defendant|292008CF020197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2008|CLOSED|11/03/2008|M|7101 HOLLOWELL DRIVE||TAMPA|FL|33634|White|02/21/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/13/2008|CONS|CONSOLIDATED CASE|10/30/2008|||V645463810610|FL|N||||||N|N|N|N|||||VERLINICH, JOHN|
Circuit Court||VERLINICH|JOHN|CURTIS||Defendant|292008CF020200000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/13/2008|CLOSED|02/26/2009|M|7101 HOLLOWELL DRIVE||TAMPA|FL|33634|White|02/21/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/13/2008|NTNINF|NT - NO INFORMATION FILED|10/30/2008|||V645463810610|FL|N||||||N|N|N|N|||||VERLINICH, JOHN|
Circuit Court||VERLINICH|JOHN|CURTIS||Defendant|292008CF020200000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/13/2008|CLOSED|02/26/2009|M|7101 HOLLOWELL DRIVE||TAMPA|FL|33634|White|02/21/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/13/2008|ADJG|NT - ADJUDGED GUILTY|02/26/2009|||V645463810610|FL|N||||||N|N|N|N|||||VERLINICH, JOHN|
Circuit Court||VERMA|ANIL|K||Defendant|291996CF007020000AHC||FELONY THEFT FORGERY FRAUD|A||05/06/1996|CLOSED|08/23/1996|M|7603 CAMARINE CALLA||TAMPA|FL|33615|White|03/18/1958|1|F3|4093251A|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1993|NTAW|NT - ADJUDICATION WITHHELD|07/23/1996|||V65001158098|FL|N||||412.00|09/28/2000|N|N|N|N|||||VERMA, ANIL KUMA|
Circuit Court||VERMAAS|TONY|||Defendant|291997CF015342000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/19/1997|CLOSED|04/04/2002|M|1616 E EMMA ST||TAMPA|FL|33603|White|05/15/1940|1|F3|8120142C6|8120142C6 GRAND THEFT|08/12/1997|NTAW|NT - ADJUDICATION WITHHELD|04/04/2002|||V60280040175|FL|N||||368.00||N|N|N|N||||||40.00
Circuit Court||VERMESS|MARY|E||Defendant|291998CF008213000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/13/1998|Close of ReOpen|08/31/2001|F|2303 W RIO VISTA AVE||TAMPA|FL|33603|White|06/02/1979|1|F3|893136A|893136A POSSESSION|03/27/1998|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||V652585797020|FL|N||||147.88||N|N|N|N|||||ALLEN, CANDACE LYNN; KEY, MARY ELIZABETH; VERMESS, MARY ELIZABETH|360.12
Circuit Court||VERMESS|MARY|E||Defendant|291998CF014125000AHC||FELONY OTHER FELONY||Foster, Florence|08/11/1998|Close of ReOpen|08/31/2001|F|2303 W RIO VISTA AVE||TAMPA|FL|33603|White|06/02/1979|1|F3|3222125A|3222125A FALSE STATEMENT IN OBT DRIVER|08/27/1996|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||V652585797020|FL|N||||||N|N|N|N|||||ALLEN, CANDACE LYNN; KEY, MARY ELIZABETH; VERMESS, MARY ELIZABETH|
Circuit Court||VERMETTE|PIERRE|PHILIP|III|Defendant|292003CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/18/2003|Close of ReOpen|11/22/2006|M|2822 LEILA AV W||TAMPA|FL|33611-|White|01/16/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2003|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||V653675690160|FL|N||||||N|N|N|N|||||VERMETTE, PIERRE|335.00
Circuit Court||VERMETTE|PIERRE|PHILIP|III|Defendant|292003CF006612000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/21/2003|Close of ReOpen|06/06/2007|M|2822 LEILA AV W||TAMPA|FL|33611-|White|01/16/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2003|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||V653675690160|FL|N||||||N|N|N|N|||||VERMETTE, PIERRE|375.00
Circuit Court||VERMETTE|PIERRE|PHILIP|III|Defendant|292003CF006613000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/21/2003|Close of ReOpen|11/22/2006|M|2822 LEILA AV W||TAMPA|FL|33611-|White|01/16/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2003|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||V653675690160|FL|N||||||N|N|N|N|||||VERMETTE, PIERRE|375.00
Circuit Court||VERMETTE|PIERRE|PHILIP|III|Defendant|292003CF012922000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|07/30/2003|Close of ReOpen|11/16/2006|M|2822 LEILA AV W||TAMPA|FL|33611-|White|01/16/1969|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/25/2003|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||V653675690160|FL|N||||||N|N|N|N|||||VERMETTE, PIERRE|323.00
Circuit Court||VERMETTE|PIERRE|PHILIP|III|Defendant|292003CF012922000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|07/30/2003|Close of ReOpen|11/16/2006|M|2822 LEILA AV W||TAMPA|FL|33611-|White|01/16/1969|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|03/25/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||V653675690160|FL|N||||||N|N|N|N|||||VERMETTE, PIERRE|323.00
Circuit Court||VERMETTE|PIERRE|PHILIP|III|Defendant|292003CF012922000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|07/30/2003|Close of ReOpen|11/16/2006|M|2822 LEILA AV W||TAMPA|FL|33611-|White|01/16/1969|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|04/06/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||V653675690160|FL|N||||||N|N|N|N|||||VERMETTE, PIERRE|323.00
Circuit Court||VERMETTE|PIERRE|PHILIP|III|Defendant|292003CF018948000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2003|CLOSED|11/17/2003|M|2822 LEILA AV W||TAMPA|FL|33611-|White|01/16/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/28/2003|REDU|REDUCED TO COUNTY COURT|11/17/2003|||V653675690160|FL|N||||||N|N|N|N|||||VERMETTE, PIERRE|
Circuit Court||VERMETTE|PIERRE|PHILIP|III|Defendant|292003CF018948000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2003|CLOSED|11/17/2003|M|2822 LEILA AV W||TAMPA|FL|33611-|White|01/16/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/28/2003|NTNINF|NT - NO INFORMATION FILED|11/17/2003|||V653675690160|FL|N||||||N|N|N|N|||||VERMETTE, PIERRE|
Circuit Court||VERMILLION|DAN|||Defendant|291992CF011915000AHC||FELONY THEFT FORGERY FRAUD|D||08/27/1992|CLOSED|04/25/1996|M|8510 PINEWOOD ST||TAMPA|FL|33615|White|02/17/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1992|NTDISM|NT - DISMISSED|04/25/1996|||V654172620570|FL|N||||||N|N|N|N|||||VERMILLION, DANNY; VERMILLON, DANNY LEE|
Circuit Court||VERMILLION|STEVEN|C.||Defendant|291983CF008542000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/22/1983|CLOSED|08/21/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/05/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VERMILLION|STEVEN|CLAYTON||Defendant|291985CF009827000AHC||FELONY BURGLARY|E||05/08/1990|CLOSED|06/15/1990|M|15420 LIVINGSTON AVE #604||TAMPA|FL|33613|White|06/04/1966|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1985|ADJG|NT - ADJUDGED GUILTY|11/18/1985|||V65478366204|FL|N||||||N|N|N|N|||||VERMILLION, STEVEN C; VERMILLION, STEVEN CLAYTON|
Circuit Court||VERMILLION|STEVEN|CLAYTON||Defendant|291985CF009827000AHC||FELONY BURGLARY|E||05/08/1990|CLOSED|06/15/1990|M|15420 LIVINGSTON AVE #604||TAMPA|FL|33613|White|06/04/1966|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1985|ADJG|NT - ADJUDGED GUILTY|11/18/1985|||V65478366204|FL|N||||||N|N|N|N|||||VERMILLION, STEVEN C; VERMILLION, STEVEN CLAYTON|
Circuit Court||VERMILLION|STEVEN|CLAYTON||Defendant|291986CF005593000AHC||FELONY BURGLARY|E||05/08/1990|CLOSED|06/15/1990|M|15420 LIVINGSTON AVE #604||TAMPA|FL|33613|White|06/04/1966|1|F3|81002|81002 BURGLARY OF STRUCTURE|04/18/1986|ADJG|NT - ADJUDGED GUILTY|05/20/1986|||V65478366204|FL|N||||||N|N|N|N|||||VERMILLION, STEVEN C; VERMILLION, STEVEN CLAYTON|
Circuit Court||VERMILLION|STEVEN|CLAYTON||Defendant|291994CF002381000AHC||FELONY CRIMES AGAINST A PERSON|O||02/23/1994|CLOSED|03/22/1994|M|15420 LIVINGSTON AVE #604||TAMPA|FL|33613|White|06/04/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||V65478366204|FL|N||||||N|N|N|N|||||VERMILLION, STEVEN C; VERMILLION, STEVEN CLAYTON|
Circuit Court||VERNA|GEORGEANN|ROSE||Defendant|291999CF017183000AHC||FELONY BURGLARY|O||09/30/1999|CLOSED|10/14/1999|F|APT 1201|16406 CYPRESS WATERWAY|TAMPA|FL|33624|White|08/12/1981|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1999|NTLOR|NT - LETTER OF RELEASE|10/14/1999|||V650296817920ID|FL|N||||||N|N|N|N|||||VERNA, GEORGEANN R|
Circuit Court||VERNATTE|ANDREW|H||Defendant|291990AP015428000AHC||CONVAPPEALS|A||10/06/1990|CLOSED|06/27/1991|M|2306 W MARGUETTE AVE||TAMPA|FL|33604|White|10/27/1945|1|NN|1|1 NOTICE OF APPEAL|10/06/1990||||||||N||||||N|N|N|N|||||VERNATTE, ANDY|
Circuit Court||VERNAZZARO|JOEL|FRANK||Defendant|292008CF013646000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/16/2008|CLOSED|10/28/2008|M|10622 KIM LN||HUDSON|FL|34669|White|06/09/1950|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|07/16/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2008|||V652456502090|FL|N||||2000.00||N|N|N|N||||||595.00
Circuit Court||VERNE|REGINALD|||Defendant|292014CF002169000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/12/2014|Close of ReOpen|04/24/2015|M|901 BLACK KNIGHT DR||VALRICO|FL|33594|Black|09/11/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2014|SCFD|STATE CLOSED FILE DIVERSION|06/30/2014|||V650720873310|FL|N||||76.92||N|N|N|N||||||500.08
Circuit Court||VERNE|REGINALD|||Defendant|292014CF002169000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/12/2014|Close of ReOpen|04/24/2015|M|901 BLACK KNIGHT DR||VALRICO|FL|33594|Black|09/11/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2014|NTAW|NT - ADJUDICATION WITHHELD|12/22/2014|||V650720873310|FL|N||||76.92||N|N|N|N||||||500.08
Circuit Court||VERNE|REGINALD|||Defendant|292014CF011000000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/27/2014|Close of ReOpen|02/22/2016|M|901 BLACK KNIGHT DR||VALRICO|FL|33594|Black|09/11/1987|1|F3|843.01|84301-COPS2000    (FT)    OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|07/27/2014|NTAW|NT - ADJUDICATION WITHHELD|12/22/2014|||V650720873310|FL|N||||76.92||N|N|N|N||||||500.08
Circuit Court||VERNE|REGINALD|||Defendant|292014CF011000000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/27/2014|Close of ReOpen|02/22/2016|M|901 BLACK KNIGHT DR||VALRICO|FL|33594|Black|09/11/1987|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|07/27/2014|NTAW|NT - ADJUDICATION WITHHELD|12/22/2014|||V650720873310|FL|N||||76.92||N|N|N|N||||||500.08
Circuit Court||VERNET|JEAN|E||Defendant|291997CF014902000AHC||FELONY BURGLARY|G||09/15/1997|Close of ReOpen|05/26/2004|M|11801 N 50TH ST B11||TAMPA|FL|33613|Black|02/24/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/06/1997|NOLP|NOLLE PROSSED|01/05/1998|||V653465740640|FL|N||||268.00|12/21/2000|N|N|N|N|||||VERNET, JEAN EDOUARD|
Circuit Court||VERNET|JEAN|E||Defendant|291997CF014902000AHC||FELONY BURGLARY|G||09/15/1997|Close of ReOpen|05/26/2004|M|11801 N 50TH ST B11||TAMPA|FL|33613|Black|02/24/1974|1|F3|77703|77703 ACCESSORY AFTER FACT|09/06/1997|NTAW|NT - ADJUDICATION WITHHELD|01/05/1998|||V653465740640|FL|N||||268.00|12/21/2000|N|N|N|N|||||VERNET, JEAN EDOUARD|
Circuit Court||VERNET|JHIEMS|KENSON||Defendant|292002CF016157000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/2002|CLOSED|04/16/2003|M|13645 GRAGSTON CIRCLE #645||TAMPA|FL|33613|Black|06/12/1975|1|F2|827031A|827031A AGGRAVATED CHILD ABUSE (AGGRAVATED BATTERY)|10/02/2002|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||V653431752120|FL|N||||16.00|02/17/2017|N|N|N|N||||||
Circuit Court||VERNI|THOMAS|MICHAEL|Sr|Defendant|291987CF002316000AHC||FELONY OTHER FELONY|A||04/24/1987|CLOSED|03/06/1990|M|XXX||XXXXX|FL|NI|White|10/23/1946|2|F3|893131EF|893131EF POSSESSION|02/23/1987|ADJG|NT - ADJUDGED GUILTY|04/24/1987|||12001729|TX|N||||||N|N|N|N||||||
Circuit Court||VERNI|THOMAS|MICHAEL|Sr|Defendant|291987CF002316000AHC||FELONY OTHER FELONY|A||04/24/1987|CLOSED|03/06/1990|M|XXX||XXXXX|FL|NI|White|10/23/1946|1|F|790072|790072 DISP FIREARM IN COMM OF A FEL|02/23/1987|ADJG|NT - ADJUDGED GUILTY|04/24/1987|||12001729|TX|N||||||N|N|N|N||||||
Circuit Court||VERNI|THOMAS|MICHAEL|Jr|Defendant|291992CF000563000AHC||FELONY OTHER FELONY|E||01/11/1992|CLOSED|03/16/1992|M|4711 S HIMES APT 1105||TAMPA|FL|33611|White|08/14/1966|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1992|NTAW|NT - ADJUDICATION WITHHELD|03/16/1992|||V650833662940|FL|N||||||N|N|N|N|||||VERNI, THOMAS MICHAEL|
Circuit Court||VERNIER|APRIL|LYNN||Defendant|292012CF002786000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/18/2012|Close of ReOpen|04/24/2013|F|410 15TH ST NE||RUSKIN|FL|33570|White|02/01/1971|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/17/2012|NTAW|NT - ADJUDICATION WITHHELD|07/17/2012|||V656012715410|FL|N||||||N|N|N|N||||||2810.01
Circuit Court||VERNIER|APRIL|LYNN||Defendant|292012CF002786000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/18/2012|Close of ReOpen|04/24/2013|F|410 15TH ST NE||RUSKIN|FL|33570|White|02/01/1971|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/17/2012|ADJG|NT - ADJUDGED GUILTY|07/17/2012|||V656012715410|FL|N||||||N|N|N|N||||||2810.01
Circuit Court||VERNIER|APRIL|LYNN||Defendant|292012CF002786000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/18/2012|Close of ReOpen|04/24/2013|F|410 15TH ST NE||RUSKIN|FL|33570|White|02/01/1971|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/17/2012|ADJG|NT - ADJUDGED GUILTY|07/17/2012|||V656012715410|FL|N||||||N|N|N|N||||||2810.01
Circuit Court||VERNIK|ANNE|LOUISE||Defendant|291992CF016478000AHC||FELONY THEFT FORGERY FRAUD|O||12/08/1992|CLOSED|08/31/1993|F|7323 ANDRE DR||ZEPHYRHILLS|FL|33540|White|04/07/1961|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1992|NTLOR|NT - LETTER OF RELEASE|08/31/1993|||V65205261627|FL|N||||||N|N|N|N||||||
Circuit Court||VERNIK|ANNE|LOUISE||Defendant|291992CF016478000AHC||FELONY THEFT FORGERY FRAUD|O||12/08/1992|CLOSED|08/31/1993|F|7323 ANDRE DR||ZEPHYRHILLS|FL|33540|White|04/07/1961|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1992|NTLOR|NT - LETTER OF RELEASE|08/31/1993|||V65205261627|FL|N||||||N|N|N|N||||||
Circuit Court||VERNOCY|MELISSA|DYE||Defendant|292019CF011484000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|08/16/2019|CLOSED|05/22/2020|F|4349 WATERFORD LANDING DR||Lutz|FL|33558|White|11/15/1968|1|F1|8120142A1|8120142A1-THEF4002    (FF)    GRAND THEFT  100000 OR MORE|07/01/2014|SCFD|STATE CLOSED FILE DIVERSION|05/14/2020|||V652544689150|FL|N||||382.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERNOCY|MELISSA|DYE||Defendant|292019CF011484000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|08/16/2019|CLOSED|05/22/2020|F|4349 WATERFORD LANDING DR||Lutz|FL|33558|White|11/15/1968|1|F1|8120142A1|8120142A1-THEF4002    (FF)    GRAND THEFT  100000 OR MORE|07/01/2014|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/22/2020|||V652544689150|FL|N||||382.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERNOCY|MELISSA|DYE||Defendant|292019CF011484000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|08/16/2019|CLOSED|05/22/2020|F|4349 WATERFORD LANDING DR||Lutz|FL|33558|White|11/15/1968|1|F1|8120142A1|8120142A1-THEF4002    (FF)    GRAND THEFT  100000 OR MORE|07/01/2014|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/21/2020|||V652544689150|FL|N||||382.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERNOCY|MELISSA|DYE||Defendant|292019CF011484000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|08/16/2019|CLOSED|05/22/2020|F|4349 WATERFORD LANDING DR||Lutz|FL|33558|White|11/15/1968|1|F1|8120142A1|8120142A1-THEF4002    (FF)    GRAND THEFT  100000 OR MORE|07/01/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||V652544689150|FL|N||||382.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERNON|ANTHONY|ROSS||Defendant|291996CF011210000AHC||FELONY OTHER FELONY|O||07/24/1996|CLOSED|07/30/1996|M|16131 GARDEN DALE DR||TAMPA|FL|33624|White|11/30/1962|1|NN|3|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1996||||||V655016624300|FL|N||||||N|N|N|N||||||
Circuit Court||VERNON|ANTHONY|ROSS||Defendant|292002CF017082000AHC||FELONY WORTHLESS CHECK|Y|Corvo, Vivian T|10/16/2002|Close of ReOpen|03/24/2005|M|16131 GARDEN DALE DR||TAMPA|FL|33624|White|11/30/1962|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/10/2002|NTAW|NT - ADJUDICATION WITHHELD|03/02/2004|||V655016624300|FL|N||||1460.38||N|N|N|N||||||139.62
Circuit Court||VERNON|ANTHONY|ROSS||Defendant|292003CF004260000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/14/2003|CLOSED|04/16/2003|M|16131 GARDEN DALE DR||TAMPA|FL|33624|White|11/30/1962|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/14/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||V655016624300|FL|N||||||N|N|N|N||||||
Circuit Court||VERNON|ANTHONY|ROSS||Defendant|292003CF004260000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/14/2003|CLOSED|04/16/2003|M|16131 GARDEN DALE DR||TAMPA|FL|33624|White|11/30/1962|2|M2|8120143A|8120143A PETIT THEFT|03/14/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||V655016624300|FL|N||||||N|N|N|N||||||
Circuit Court||VERNON|ANTHONY|ROSS||Defendant|292003CF004421000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/17/2003|Close of ReOpen|03/24/2005|M|16131 GARDEN DALE DR||TAMPA|FL|33624|White|11/30/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2003|ADJG|NT - ADJUDGED GUILTY|03/02/2004|||V655016624300|FL|N||||40.00||N|N|N|N||||||485.00
Circuit Court||VERNON|ANTHONY|ROSS||Defendant|292003CF004421000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/17/2003|Close of ReOpen|03/24/2005|M|16131 GARDEN DALE DR||TAMPA|FL|33624|White|11/30/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2003|NTAW|NT - ADJUDICATION WITHHELD|03/02/2004|||V655016624300|FL|N||||40.00||N|N|N|N||||||485.00
Circuit Court||VERNON|ANTHONY|ROSS||Defendant|292007CF000190000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/04/2007|CLOSED|04/02/2007|M|16131 GARDEN DALE DR||TAMPA|FL|33624|White|11/30/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2007|NTDISM|NT - DISMISSED|04/02/2007|||V655016624300|FL|N||||||N|N|N|N||||||190.00
Circuit Court||VERNON|ANTHONY|ROSS||Defendant|292007CF000190000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/04/2007|CLOSED|04/02/2007|M|16131 GARDEN DALE DR||TAMPA|FL|33624|White|11/30/1962|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/03/2007|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||V655016624300|FL|N||||||N|N|N|N||||||190.00
Circuit Court||VERNON|ANTHONY|ROSS||Defendant|292007CF000190000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/04/2007|CLOSED|04/02/2007|M|16131 GARDEN DALE DR||TAMPA|FL|33624|White|11/30/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2007|NTDISM|NT - DISMISSED|04/02/2007|||V655016624300|FL|N||||||N|N|N|N||||||190.00
Circuit Court||VERNON|BERTHA|M||Defendant|291997CF011024000AHC||FELONY DRUG OFFENSE|O||07/13/1997|CLOSED|03/09/1998|F|2103 W STATE ST 1/2||TAMPA|FL|33606|Black|10/24/1927|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/11/1997|NTLOR|NT - LETTER OF RELEASE|03/09/1998|||||N||||||N|N|N|N||||||
Circuit Court||VERNON|BERTHA|M||Defendant|291997CF011024000AHC||FELONY DRUG OFFENSE|O||07/13/1997|CLOSED|03/09/1998|F|2103 W STATE ST 1/2||TAMPA|FL|33606|Black|10/24/1927|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1997|NTLOR|NT - LETTER OF RELEASE|03/09/1998|||||N||||||N|N|N|N||||||
Circuit Court||VERNON|BERTHA|M||Defendant|291997CF011024000AHC||FELONY DRUG OFFENSE|O||07/13/1997|CLOSED|03/09/1998|F|2103 W STATE ST 1/2||TAMPA|FL|33606|Black|10/24/1927|3|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1997|NTLOR|NT - LETTER OF RELEASE|03/09/1998|||||N||||||N|N|N|N||||||
Circuit Court||VERNON|CHARLES|||Defendant|291997CF011026000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/1997|CLOSED|01/23/2000|M|2103 W STATE ST||TAMPA|FL|33635|Black|05/27/1923|1|F1|893135|893135 TRAFFICKING|07/11/1997||||||V655140211870|FL|N||||||N|N|N|N||||||
Circuit Court||VERNON|CHARLES|||Defendant|291997CF011026000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/1997|CLOSED|01/23/2000|M|2103 W STATE ST||TAMPA|FL|33635|Black|05/27/1923|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/11/1997||||||V655140211870|FL|N||||||N|N|N|N||||||
Circuit Court||VERNON|CHARLES|||Defendant|291997CF011026000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/1997|CLOSED|01/23/2000|M|2103 W STATE ST||TAMPA|FL|33635|Black|05/27/1923|3|F3|91813|91813 TAMPER WITH OR FABRICATE PHYSICAL EVIDENCE|07/11/1997||||||V655140211870|FL|N||||||N|N|N|N||||||
Circuit Court||VERNON|CHARLIE|||Defendant|291988CF005681000AHC||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|||||VERNON, CHARLES, JR|
Circuit Court||VERNON|CHARLIE|||Defendant|291989CF011155000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/12/1989|CLOSED|04/06/2020|M|2103 W STATE ST||TAMPA|FL|33607|Black|12/31/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/10/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VERNON|CHARLIE||Jr|Defendant|291990CF006765000AHC||FELONY SEXUAL OFFENSES|F||04/30/1990|CLOSED|10/01/1990|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/28/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||V655100584710|FL|N||||29.00|11/13/2020|N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|291990CF006765000AHC||FELONY SEXUAL OFFENSES|F||04/30/1990|CLOSED|10/01/1990|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|2|F1|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1990|NOLP|NOLLE PROSSED|10/01/1990|||V655100584710|FL|N||||29.00|11/13/2020|N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|291990CF013140000AHC||FELONY DRUG OFFENSE|B||08/23/1990|CLOSED|10/08/1990|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|1|F2|893131A|893131A DELIVERY|08/22/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|291990CF013140000AHC||FELONY DRUG OFFENSE|B||08/23/1990|CLOSED|10/08/1990|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|2|F3|893131F|893131F POSSESSION|08/22/1990|NTDISM|NT - DISMISSED|10/08/1990|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|291994CF000136000BHC||FELONY DRUG OFFENSE|Trial  1||01/05/1994|CLOSED|03/08/1994|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|1|F3|893132A1|893132A1 PURCHASE|01/04/1994|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/08/1994|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|291994CF005069000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/19/1994|CLOSED|01/24/1995|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|2|F3|893136A|893136A POSSESSION|04/19/1994|ADJG|NT - ADJUDGED GUILTY|08/11/1994|||V655100584710|FL|N||||50.00||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|412.00
Circuit Court||VERNON|CHARLIE||Jr|Defendant|291994CF005069000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/19/1994|CLOSED|01/24/1995|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|1|F2|893131A|893131A DELIVERY|04/19/1994|ADJG|NT - ADJUDGED GUILTY|08/11/1994|||V655100584710|FL|N||||50.00||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|412.00
Circuit Court||VERNON|CHARLIE||Jr|Defendant|291994CF013116000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/14/1994|Close of ReOpen|04/08/2005|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|1|F2|893131A|893131A DELIVERY|10/12/1994|ADJG|NT - ADJUDGED GUILTY|01/24/1995|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|291994CF013116000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/14/1994|Close of ReOpen|04/08/2005|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|2|F3|893136A|893136A POSSESSION|10/12/1994|ADJG|NT - ADJUDGED GUILTY|01/24/1995|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|291994CF013116000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/14/1994|Close of ReOpen|04/08/2005|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|3|M1|84303|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1994|NTNINF|NT - NO INFORMATION FILED|11/01/1994|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|292008CF010995000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2008|CLOSED|07/16/2008|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/07/2008|NTLOR|NT - LETTER OF RELEASE|07/16/2008|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|292008CF010995000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2008|CLOSED|07/16/2008|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/07/2008|NTLOR|NT - LETTER OF RELEASE|07/15/2008|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|292008CF010995000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2008|CLOSED|07/16/2008|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/07/2008|NTLOR|NT - LETTER OF RELEASE|07/15/2008|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|292013CF001714000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/01/2013|CLOSED|03/06/2013|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/01/2013|NOLP|NOLLE PROSSED|03/06/2013|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|292013CF001714000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/01/2013|CLOSED|03/06/2013|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|6|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/01/2013|NTNINF|NT - NO INFORMATION FILED|02/15/2013|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|292013CF001714000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/01/2013|CLOSED|03/06/2013|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|5|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|02/01/2013|NTNINF|NT - NO INFORMATION FILED|02/15/2013|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|292013CF001714000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/01/2013|CLOSED|03/06/2013|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/01/2013|NOLP|NOLLE PROSSED|03/06/2013|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|292013CF001714000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/01/2013|CLOSED|03/06/2013|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|4|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|02/01/2013|NTNINF|NT - NO INFORMATION FILED|02/15/2013|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|292013CF001714000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/01/2013|CLOSED|03/06/2013|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|8|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS F|02/01/2013|NTNINF|NT - NO INFORMATION FILED|02/15/2013|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|292013CF001714000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/01/2013|CLOSED|03/06/2013|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|02/01/2013|NOLP|NOLLE PROSSED|03/06/2013|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|292013CF001714000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/01/2013|CLOSED|03/06/2013|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2013|NTNINF|NT - NO INFORMATION FILED|02/15/2013|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHARLIE||Jr|Defendant|292013CF002399000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|02/14/2013|CLOSED|03/06/2013|M|2103 W STATE ST||TAMPA|FL|33606|Black|12/31/1958|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|02/01/2013|NOLP|NOLLE PROSSED|03/06/2013|||V655100584710|FL|N||||||N|N|N|N|||||VERNON, CHARLIE; VERNON, CHARLIE JR|
Circuit Court||VERNON|CHRISTOPHER|M||Defendant|292008CF022274000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|11/13/2008|CLOSED|12/05/2008|M|8208 ALAFIA RIDGE RD||RIVERVIEW|FL|33569-|White|01/11/1984|1|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|11/13/2008|NTLOR|NT - LETTER OF RELEASE|12/05/2008|||V655113840110|FL|N||||||N|N|N|N|||||VERNON, CHRIS; VERNON, CHRISTOPHER MARTIN|
Circuit Court||VERNON|CHRISTOPHER|M||Defendant|292019CF008321000AHC||FELONY BURGLARY|O|Ward, Laura E|06/17/2019|CLOSED|08/22/2019|M|11412 RODNEY RD||RIVERVIEW|FL|33578|White|01/11/1984|1|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|06/14/2019|REDU|REDUCED TO COUNTY COURT|08/22/2019|||V655113840110|FL|N||||||N|N|N|N|||||VERNON, CHRIS; VERNON, CHRISTOPHER MARTIN|
Circuit Court||VERNON|CHRISTOPHER|M||Defendant|292019CF008321000AHC||FELONY BURGLARY|O|Ward, Laura E|06/17/2019|CLOSED|08/22/2019|M|11412 RODNEY RD||RIVERVIEW|FL|33578|White|01/11/1984|2|F1|9142212C|9142212C-TAMP2120    (FF)    TAMPERING WITH A WITNESS|06/14/2019|REDU|REDUCED TO COUNTY COURT|08/22/2019|||V655113840110|FL|N||||||N|N|N|N|||||VERNON, CHRIS; VERNON, CHRISTOPHER MARTIN|
Circuit Court||VERNON|DARREN|JAMES||Defendant|292000CF000603000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/11/2000|CLOSED|04/26/2000|M|6014 N 96TH TERRACE||PINELLAS PARK|FL|33782|White|03/13/1963|2|M2|8120143A|8120143A PETIT THEFT|11/25/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||V655170630930|FL|N||||||N|N|N|N|||||VERNON, JIM|461.00
Circuit Court||VERNON|DARREN|JAMES||Defendant|292000CF000603000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/11/2000|CLOSED|04/26/2000|M|6014 N 96TH TERRACE||PINELLAS PARK|FL|33782|White|03/13/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/25/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||V655170630930|FL|N||||||N|N|N|N|||||VERNON, JIM|461.00
Circuit Court||VERNON|DERWIN|BERNARD||Defendant|292008CF006502000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/02/2008|Close of ReOpen|10/06/2009|M|802 URBAN VILLAGE DR APT 2B||TAMPA|FL|33607|Black|05/27/1985|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/15/2008|NTDISM|NT - DISMISSED|10/06/2009|||V655162851870|FL|N||||||N|N|N|N||||||442.00
Circuit Court||VERNON|GEOFFREY|WILLIAM||Defendant|292006CF007026000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/10/2006|CLOSED|05/25/2006|M|3210 SAFFOLD RD||WIMAUMA|FL|33598-|White|04/11/1982|1|NN|941.02|941.02 FUGITIVE|04/10/2006|NTDISM|NT - DISMISSED|05/25/2006|||1258932|DE|N||||||N|N|N|N|||||VERNON, GEOFFREY|
Circuit Court||VERNON|GREGORY|JOHN||Defendant|292009CF004059000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/04/2009|Close of ReOpen|04/07/2010|M|1410 EAST LAKE RD||TARPON SPRING|FL|34688|White|09/29/1987|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2008|NTAW|NT - ADJUDICATION WITHHELD|06/11/2009|||V655290873490|FL|N||||337.00|06/16/2009|N|N|N|N|||||VERNON, GREGORY J|
Circuit Court||VERNON|GREGORY|JOHN||Defendant|292015CF010485000AHC||FELONY ROBBERY|D|Green, G Gregory|07/21/2015|CLOSED|11/16/2015|M|307 PLYMOUTH ST E||Tampa|FL|33610|White|09/29/1987|3|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/20/2015|NTNINF|NT - NO INFORMATION FILED|08/11/2015|||V655290873490|FL|N||||||N|N|N|N|||||VERNON, GREGORY J|420.00
Circuit Court||VERNON|GREGORY|JOHN||Defendant|292015CF010485000AHC||FELONY ROBBERY|D|Green, G Gregory|07/21/2015|CLOSED|11/16/2015|M|307 PLYMOUTH ST E||Tampa|FL|33610|White|09/29/1987|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/20/2015|NTNINF|NT - NO INFORMATION FILED|08/11/2015|||V655290873490|FL|N||||||N|N|N|N|||||VERNON, GREGORY J|420.00
Circuit Court||VERNON|GREGORY|JOHN||Defendant|292015CF010485000AHC||FELONY ROBBERY|D|Green, G Gregory|07/21/2015|CLOSED|11/16/2015|M|307 PLYMOUTH ST E||Tampa|FL|33610|White|09/29/1987|2|M2|8120143A|8120143A-THEF1001    (MS)    PETIT THEFT|07/20/2015|ADJG|NT - ADJUDGED GUILTY|11/16/2015|||V655290873490|FL|N||||||N|N|N|N|||||VERNON, GREGORY J|420.00
Circuit Court||VERNON|GREGORY|JOHN||Defendant|292015CF010485000AHC||FELONY ROBBERY|D|Green, G Gregory|07/21/2015|CLOSED|11/16/2015|M|307 PLYMOUTH ST E||Tampa|FL|33610|White|09/29/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/20/2015|NTDISM|NT - DISMISSED|10/01/2015|||V655290873490|FL|N||||||N|N|N|N|||||VERNON, GREGORY J|420.00
Circuit Court||VERNON|JAMESHA|SHAKYNA||Defendant|292023CF009837000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|06/30/2023|CLOSED|10/19/2023|F|1804 E  BOUGAINVILLEA  AVE||Tampa|FL|33612|Black|01/20/2001|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|06/26/2023|NTAW|NT - ADJUDICATION WITHHELD|10/19/2023|||V655437015200|FL|N||||1568.50|02/20/2024|N|N|N|N|||||VERNON, JAMESHA|
Circuit Court||VERNON|JOSEPH|||Defendant|292024CF000877000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/19/2024|CLOSED|02/01/2024|M|2003 N 59TH ST          ||TAMPA|FL|33619|White|07/16/1976|1|F2|893131A2|893131A2-DRUG9317    (FS)    ARMED DELIVERY OF A CONTROLLED SUBSTANCE|01/18/2024|NTLOR|NT - LETTER OF RELEASE|02/01/2024|||V655488762560|FL|N||||||N|N|N|N|||||VERNON, JOSEPH H; VERNON, JOSEPH HENRY|
Circuit Court||VERNON|JOSEPH|||Defendant|292024CF000878000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/19/2024|Open|01/18/2024|M|5006 S 50TH ST||TAMPA|FL|33619|White|07/16/1976|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/08/2023||||||V655488762560|FL|N||||||N|N|N|N|||||VERNON, JOSEPH H; VERNON, JOSEPH HENRY|50.00
Circuit Court||VERNON|JULIAN|||Defendant|291987CF009268000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/24/1987|CLOSED|08/19/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/24/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VERNON|LARRY|WAYNE||Defendant|291993CF012073000AHC||FELONY THEFT FORGERY FRAUD|B||09/20/1993|CLOSED|12/07/1994|M|2708 E 99TH AVE||TAMPA|FL|33610|White|10/26/1969|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1993|NTAW|NT - ADJUDICATION WITHHELD|01/27/1994|||||N||||||N|N|N|N||||||642.00
Circuit Court||VERNON|LEN|SHANNON||Defendant|291984CF007256000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/24/1984|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/10/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VERNON|LEN|SHANNON|SR|Defendant|291986CF008896000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/25/1986|CLOSED|11/17/1986|M|2103 STATE ST||TAMPA|FL|33606|Black|04/02/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/25/1986|ADJG|NT - ADJUDGED GUILTY|11/17/1986|||V655537641220|FL|N||||||N|N|N|N|||||VERNON, LEN SHANNON; VERNON, LENARDO SHANNON|
Circuit Court||VERNON|LEN|SHANNON|SR|Defendant|291986CF008896000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/25/1986|CLOSED|11/17/1986|M|2103 STATE ST||TAMPA|FL|33606|Black|04/02/1964|2|M2|790.06(12)|790.06(12) CARRYING CONCEALED FIREARM IN UNAUTHORIZED PL.|06/25/1986|ADJG|NT - ADJUDGED GUILTY|11/17/1986|||V655537641220|FL|N||||||N|N|N|N|||||VERNON, LEN SHANNON; VERNON, LENARDO SHANNON|
Circuit Court||VERNON|LEN|SHANNON|SR|Defendant|291986CF009098000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/23/1986|CLOSED|11/17/1986|M|2103 STATE ST||TAMPA|FL|33606|Black|04/02/1964|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/23/1986|ADJG|NT - ADJUDGED GUILTY|11/17/1986|||V655537641220|FL|N||||||N|N|N|N|||||VERNON, LEN SHANNON; VERNON, LENARDO SHANNON|
Circuit Court||VERNON|LEN|SHANNON||Defendant|291989CF006215000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/23/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/23/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VERNON|LEN|SHANNON|SR|Defendant|291989CF006216000AHC||FELONY DRUG OFFENSE|E||04/22/1989|CLOSED|07/15/1991|M|2103 STATE ST||TAMPA|FL|33606|Black|04/02/1964|1|F3|893131F|893131F POSSESSION|04/22/1989|ADJG|NT - ADJUDGED GUILTY|09/05/1989|||V655537641220|FL|N||||||N|N|N|N|||||VERNON, LEN SHANNON; VERNON, LENARDO SHANNON|
Circuit Court||VERNON|LEN|SHANNON|SR|Defendant|291990CF008291000AHC||FELONY OTHER FELONY|F||05/25/1990|CLOSED|01/23/2000|M|2103 STATE ST||TAMPA|FL|33606|Black|04/02/1964|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/25/1990||||||V655537641220|FL|N||||||N|N|N|N|||||VERNON, LEN SHANNON; VERNON, LENARDO SHANNON|
Circuit Court||VERNON|LEN|SHANNON|SR|Defendant|291991CF014193000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/14/1991|CLOSED|01/23/2000|M|2103 STATE ST||TAMPA|FL|33606|Black|04/02/1964|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/14/1991||||||V655537641220|FL|N||||||N|N|N|N|||||VERNON, LEN SHANNON; VERNON, LENARDO SHANNON|
Circuit Court||VERNON|LEN|SHANNON|SR|Defendant|291991CF014194000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/14/1991|CLOSED|01/23/2000|M|2103 STATE ST||TAMPA|FL|33606|Black|04/02/1964|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/14/1991||||||V655537641220|FL|N||||||N|N|N|N|||||VERNON, LEN SHANNON; VERNON, LENARDO SHANNON|
Circuit Court||VERNON|LEN|SHANNON|SR|Defendant|291993CF001924000AHC||FELONY CRIMES AGAINST A PERSON|O||02/12/1993|CLOSED|04/07/1993|M|2103 STATE ST||TAMPA|FL|33606|Black|04/02/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1992|REDU|REDUCED TO COUNTY COURT|04/07/1993|||V655537641220|FL|N||||||N|N|N|N|||||VERNON, LEN SHANNON; VERNON, LENARDO SHANNON|
Circuit Court||VERNON|LEN|SHANNON|SR|Defendant|291994CF005069000BHC||FELONY DRUG OFFENSE|G||04/19/1994|CLOSED|08/11/1994|M|2103 STATE ST||TAMPA|FL|33606|Black|04/02/1964|1|F2|893131A|893131A DELIVERY|04/19/1994|ADJG|NT - ADJUDGED GUILTY|08/11/1994|||V655537641220|FL|N||||||N|N|N|N|||||VERNON, LEN SHANNON; VERNON, LENARDO SHANNON|
Circuit Court||VERNON|LEN|SHANNON|SR|Defendant|291994CF005069000BHC||FELONY DRUG OFFENSE|G||04/19/1994|CLOSED|08/11/1994|M|2103 STATE ST||TAMPA|FL|33606|Black|04/02/1964|2|F3|893136A|893136A POSSESSION|04/19/1994|ADJG|NT - ADJUDGED GUILTY|08/11/1994|||V655537641220|FL|N||||||N|N|N|N|||||VERNON, LEN SHANNON; VERNON, LENARDO SHANNON|
Circuit Court||VERNON|LEN|SHANNON||Defendant|292002CF000005000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/08/2002|Close of ReOpen|09/26/2003|M|7501 N FLORIDA AVE APT 204D||TAMPA|FL|33604|Black|09/05/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2001|ADJG|NT - ADJUDGED GUILTY|09/26/2003|||V655537833250|FL|N||||367.56||N|N|N|N|||||LANE, LEN S; VERNON, BLACK; VERNON, LEN S; VERNON, SLIM|80.44
Circuit Court||VERNON|LEN|SHANNON||Defendant|292002CF000005000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/08/2002|Close of ReOpen|09/26/2003|M|7501 N FLORIDA AVE APT 204D||TAMPA|FL|33604|Black|09/05/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|08/16/2001|ADJG|NT - ADJUDGED GUILTY|09/26/2003|||V655537833250|FL|N||||367.56||N|N|N|N|||||LANE, LEN S; VERNON, BLACK; VERNON, LEN S; VERNON, SLIM|80.44
Circuit Court||VERNON|LEN|SHANNON||Defendant|292004CF018342000AHC||FELONY DRUG OFFENSE|C|Black, Anthony K|10/01/2004|Close of ReOpen|02/21/2008|M|7501 N FLORIDA AVE APT 204D||TAMPA|FL|33604|Black|09/05/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|05/24/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||V655537833250|FL|N||||65.84||N|N|N|N|||||LANE, LEN S; VERNON, BLACK; VERNON, LEN S; VERNON, SLIM|1340.85
Circuit Court||VERNON|LEN|SHANNON||Defendant|292004CF018342000AHC||FELONY DRUG OFFENSE|C|Black, Anthony K|10/01/2004|Close of ReOpen|02/21/2008|M|7501 N FLORIDA AVE APT 204D||TAMPA|FL|33604|Black|09/05/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||V655537833250|FL|N||||65.84||N|N|N|N|||||LANE, LEN S; VERNON, BLACK; VERNON, LEN S; VERNON, SLIM|1340.85
Circuit Court||VERNON|LEN|SHANNON||Defendant|292004CF018344000AHC||FELONY DRUG OFFENSE|C|Black, Anthony K|10/01/2004|Close of ReOpen|02/21/2008|M|7501 N FLORIDA AVE APT 204D||TAMPA|FL|33604|Black|09/05/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|06/15/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||V655537833250|FL|N||||65.84||N|N|N|N|||||LANE, LEN S; VERNON, BLACK; VERNON, LEN S; VERNON, SLIM|406.16
Circuit Court||VERNON|LEN|SHANNON||Defendant|292004CF018344000AHC||FELONY DRUG OFFENSE|C|Black, Anthony K|10/01/2004|Close of ReOpen|02/21/2008|M|7501 N FLORIDA AVE APT 204D||TAMPA|FL|33604|Black|09/05/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||V655537833250|FL|N||||65.84||N|N|N|N|||||LANE, LEN S; VERNON, BLACK; VERNON, LEN S; VERNON, SLIM|406.16
Circuit Court||VERNON|LEN|SHANNON||Defendant|292004CF018630000AHC||FELONY DRUG OFFENSE|C|Black, Anthony K|10/05/2004|Close of ReOpen|02/21/2008|M|7501 N FLORIDA AVE APT 204D||TAMPA|FL|33604|Black|09/05/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/11/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||V655537833250|FL|N||||65.84||N|N|N|N|||||LANE, LEN S; VERNON, BLACK; VERNON, LEN S; VERNON, SLIM|406.16
Circuit Court||VERNON|LEN|SHANNON||Defendant|292004CF018630000AHC||FELONY DRUG OFFENSE|C|Black, Anthony K|10/05/2004|Close of ReOpen|02/21/2008|M|7501 N FLORIDA AVE APT 204D||TAMPA|FL|33604|Black|09/05/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|08/11/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||V655537833250|FL|N||||65.84||N|N|N|N|||||LANE, LEN S; VERNON, BLACK; VERNON, LEN S; VERNON, SLIM|406.16
Circuit Court||VERNON|LEN|SHANNON||Defendant|292005CF002124000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/31/2005|Close of ReOpen|03/09/2011|M|7501 N FLORIDA AVE APT 204D||TAMPA|FL|33604|Black|09/05/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/31/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||V655537833250|FL|N||||65.84||N|N|N|N|||||LANE, LEN S; VERNON, BLACK; VERNON, LEN S; VERNON, SLIM|408.66
Circuit Court||VERNON|LEN|SHANNON||Defendant|292005CF024518000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/16/2005|CLOSED|06/27/2006|M|7501 N FLORIDA AVE APT 204D||TAMPA|FL|33604|Black|09/05/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2006|||V655537833250|FL|N||||203.98||N|N|N|N|||||LANE, LEN S; VERNON, BLACK; VERNON, LEN S; VERNON, SLIM|166.02
Circuit Court||VERNON|LEN|SHANNON||Defendant|292005CF024518000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/16/2005|CLOSED|06/27/2006|M|7501 N FLORIDA AVE APT 204D||TAMPA|FL|33604|Black|09/05/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|11/02/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2006|||V655537833250|FL|N||||203.98||N|N|N|N|||||LANE, LEN S; VERNON, BLACK; VERNON, LEN S; VERNON, SLIM|166.02
Circuit Court||VERNON|LEN|SHANNON|JR|Defendant|292016CF007853000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/01/2016|CLOSED|10/05/2017|M|3409 NOTTINGHAM CT   APT 149||TAMPA|FL|33614|Black|10/13/1983|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|02/02/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/05/2017|||V655537833730|FL|N||||252.00|09/01/2017|N|N|N|N|||||VERNON, LEN; VERNON, LEN S|
Circuit Court||VERNON|LENDON|D||Defendant|292007CF016986000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/14/2007|CLOSED|09/19/2007|M|11733 PRUETT RD W||SEFFNER|FL|33564|Black|04/27/1990|1|F2|893131A|893131A DELIVERY OF COCAINE|05/31/2007|NTAW|NT - ADJUDICATION WITHHELD|09/19/2007|||V655524901470|FL|N||||||N|N|N|N|||||VERNON, LENDON; VERNON, LENDON DELANL; VERNON, LENDON DELENAR|355.00
Circuit Court||VERNON|LENDON|D||Defendant|292007CF016986000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/14/2007|CLOSED|09/19/2007|M|11733 PRUETT RD W||SEFFNER|FL|33564|Black|04/27/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2007|NTAW|NT - ADJUDICATION WITHHELD|09/19/2007|||V655524901470|FL|N||||||N|N|N|N|||||VERNON, LENDON; VERNON, LENDON DELANL; VERNON, LENDON DELENAR|355.00
Circuit Court||VERNON|LENDON|D||Defendant|292007CF026513000BHC||FELONY ROBBERY|B|Wolfe, Mark|12/21/2007|Close of ReOpen|05/07/2009|M|11733 PRUETT RD W||SEFFNER|FL|33564|Black|04/27/1990|1|F2|8121312C|8121312C ROBBERY|12/20/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||V655524901470|FL|N||||372.00||N|N|N|N|||||VERNON, LENDON; VERNON, LENDON DELANL; VERNON, LENDON DELENAR|450.00
Circuit Court||VERNON|LENDON|D||Defendant|292007CF026520000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/21/2007|CLOSED|01/14/2008|M|11733 PRUETT RD W||SEFFNER|FL|33564|Black|04/27/1990|1|F2|8121312C|8121312C ROBBERY|12/20/2007|CONS|CONSOLIDATED CASE|01/11/2008|||V655524901470|FL|N||||||N|N|N|N|||||VERNON, LENDON; VERNON, LENDON DELANL; VERNON, LENDON DELENAR|
Circuit Court||VERNON|LENDON|D||Defendant|292009CF001679000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|01/28/2009|Close of ReOpen|01/07/2011|M|11733 PRUETT RD W||SEFFNER|FL|33564|Black|04/27/1990|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|01/28/2009|NTNINF|NT - NO INFORMATION FILED|02/17/2009|||V655524901470|FL|N||||||N|N|N|N|||||VERNON, LENDON; VERNON, LENDON DELANL; VERNON, LENDON DELENAR|695.00
Circuit Court||VERNON|LENDON|D||Defendant|292009CF001679000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|01/28/2009|Close of ReOpen|01/07/2011|M|11733 PRUETT RD W||SEFFNER|FL|33564|Black|04/27/1990|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/28/2009|NTNINF|NT - NO INFORMATION FILED|02/17/2009|||V655524901470|FL|N||||||N|N|N|N|||||VERNON, LENDON; VERNON, LENDON DELANL; VERNON, LENDON DELENAR|695.00
Circuit Court||VERNON|LENDON|D||Defendant|292009CF001679000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|01/28/2009|Close of ReOpen|01/07/2011|M|11733 PRUETT RD W||SEFFNER|FL|33564|Black|04/27/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2009|NTDISM|NT - DISMISSED|05/07/2009|||V655524901470|FL|N||||||N|N|N|N|||||VERNON, LENDON; VERNON, LENDON DELANL; VERNON, LENDON DELENAR|695.00
Circuit Court||VERNON|LENDON|D||Defendant|292009CF001679000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|01/28/2009|Close of ReOpen|01/07/2011|M|11733 PRUETT RD W||SEFFNER|FL|33564|Black|04/27/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/28/2009|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||V655524901470|FL|N||||||N|N|N|N|||||VERNON, LENDON; VERNON, LENDON DELANL; VERNON, LENDON DELENAR|695.00
Circuit Court||VERNON|LENDON|D||Defendant|292009CF001679000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|01/28/2009|Close of ReOpen|01/07/2011|M|11733 PRUETT RD W||SEFFNER|FL|33564|Black|04/27/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/28/2009|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||V655524901470|FL|N||||||N|N|N|N|||||VERNON, LENDON; VERNON, LENDON DELANL; VERNON, LENDON DELENAR|695.00
Circuit Court||VERNON|LENDON|D||Defendant|292015CF003229000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/05/2015|CLOSED|04/17/2015|M|11733 PRUETT RD               ||SEFFNER             |FL|33584|Black|04/27/1990|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|03/04/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||V655524901470|FL|N||||||N|N|N|N|||||VERNON, LENDON; VERNON, LENDON DELANL; VERNON, LENDON DELENAR|
Circuit Court||VERNON|LENDON|D||Defendant|292016CF002294000AHC||FELONY BURGLARY|C|Moody, Ashley B.|02/17/2016|CLOSED|07/18/2016|M|11733 PRUETT RD||SEFFNER|FL|33564|Black|04/27/1990|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|02/15/2016|NTNOLP|NT - NOLLE PROSSED|07/18/2016|||V655524901470|FL|N||||||N|N|N|N|||||VERNON, LENDON; VERNON, LENDON DELANL; VERNON, LENDON DELENAR|
Circuit Court||VERNON|LENDON|D||Defendant|292016CF002294000AHC||FELONY BURGLARY|C|Moody, Ashley B.|02/17/2016|CLOSED|07/18/2016|M|11733 PRUETT RD||SEFFNER|FL|33564|Black|04/27/1990|3|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|02/15/2016|NTNOLP|NT - NOLLE PROSSED|07/18/2016|||V655524901470|FL|N||||||N|N|N|N|||||VERNON, LENDON; VERNON, LENDON DELANL; VERNON, LENDON DELENAR|
Circuit Court||VERNON|LENDON|D||Defendant|292016CF002294000AHC||FELONY BURGLARY|C|Moody, Ashley B.|02/17/2016|CLOSED|07/18/2016|M|11733 PRUETT RD||SEFFNER|FL|33564|Black|04/27/1990|4|M1|784031|784031-BATT1100    (MF)    BATTERY|02/15/2016|NTNOLP|NT - NOLLE PROSSED|07/18/2016|||V655524901470|FL|N||||||N|N|N|N|||||VERNON, LENDON; VERNON, LENDON DELANL; VERNON, LENDON DELENAR|
Circuit Court||VERNON|LENDON|D||Defendant|292016CF002294000AHC||FELONY BURGLARY|C|Moody, Ashley B.|02/17/2016|CLOSED|07/18/2016|M|11733 PRUETT RD||SEFFNER|FL|33564|Black|04/27/1990|2|F3|827031B2C|827031B2C-CHAB1602  (FF)  CHILD ABUSE
|02/15/2016|NTNINF|NT - NO INFORMATION FILED|03/22/2016|||V655524901470|FL|N||||||N|N|N|N|||||VERNON, LENDON; VERNON, LENDON DELANL; VERNON, LENDON DELENAR|
Circuit Court||VERNON|LENDON|D||Defendant|292019CF001276000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/28/2019|CLOSED|02/15/2019|M|11733 PRUETT RD               ||SEFFNER             |FL|33584|Black|04/27/1990|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/28/2019|REDU|REDUCED TO COUNTY COURT|02/15/2019|||V655524901470|FL|N||||||N|N|N|N|||||VERNON, LENDON; VERNON, LENDON DELANL; VERNON, LENDON DELENAR|
Circuit Court||VERNON|LENDRIA|||Defendant|292021CF000301000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/10/2021|CLOSED|01/19/2021|F|6907 SILVER RUN DR APT 202||Tampa|FL|33617|Black|12/04/1990|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/08/2021|REDU|REDUCED TO COUNTY COURT|01/19/2021|||V655537909440|FL|N||||||N|N|N|N|||||VERNON, LENDRIA S; VERNON, LENDRIA SHONTAE|
Circuit Court||VERNON|LENISHIA|TESHAY||Defendant|292012CF000496000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/2012|CLOSED|01/27/2012|F|16107 COMPTON PALMS DRIVE||TAMPA|FL|33647|Black|01/01/1990|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|01/09/2012|NTLOR|NT - LETTER OF RELEASE|01/27/2012|||V655538905010|FL|N||||13.00|11/17/2023|N|N|N|N|||||VERNON, LENISHIA TE SHAY; VERNON, LENISHIA TESHA|
Circuit Court||VERNON|LISA|CAMP||Defendant|292014CF014721000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/09/2014|CLOSED|02/26/2015|F|3328 RIVER ESTATES DR   ||WIMAUMA|FL|33598|White|03/03/1961|1|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/08/2014|ADJG|NT - ADJUDGED GUILTY|02/26/2015|||V655523615830|FL|N||||382.00|09/18/2015|N|N|N|N|||||VERNON, LISA C|
Circuit Court||VERNON|MARIO|||Defendant|291995CF002090000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/15/1995|Close of ReOpen|05/15/1996|M|411 E OHIO AVENUE||TAMPA|FL|33603|Black|11/03/1976|1|F3|893136A|893136A POSSESSION|02/14/1995|NTAW|NT - ADJUDICATION WITHHELD|05/03/1995|||V655540764030|FL|N||||||N|N|N|N|||||VERNON, MARIO; VERNON, MARIO ANTONIO|
Circuit Court||VERNON|MARIO|||Defendant|292002CF012276000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/30/2002|Close of ReOpen|10/17/2003|M|411 E OHIO AVENUE||TAMPA|FL|33603|Black|11/03/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/30/2002|NTNINF|NT - NO INFORMATION FILED|08/22/2002|||V655540764030|FL|N||||373.00|10/15/2003|N|N|N|N|||||VERNON, MARIO; VERNON, MARIO ANTONIO|
Circuit Court||VERNON|MARIO|||Defendant|292002CF012276000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/30/2002|Close of ReOpen|10/17/2003|M|411 E OHIO AVENUE||TAMPA|FL|33603|Black|11/03/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2002|ADJG|NT - ADJUDGED GUILTY|09/19/2002|||V655540764030|FL|N||||373.00|10/15/2003|N|N|N|N|||||VERNON, MARIO; VERNON, MARIO ANTONIO|
Circuit Court||VERNON|MAURICE|LEON||Defendant|292016CF017645000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/16/2016|CLOSED|08/29/2017|M|3719 OHIO AVE APT 23||TAMPA|FL|33611|Black|03/07/1978|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|12/16/2016|NTNOLP|NT - NOLLE PROSSED|08/29/2017|||V655552780870|FL|N||||||N|N|N|N|||||VERNON, MAURICE L|
Circuit Court||VERNON|MELVIN|WILLARD|Jr|Defendant|291991CF002986000BHC||FELONY DRUG OFFENSE|D||02/24/1991|CLOSED|04/05/1991|M|1918 W FIG ST||TAMPA|FL|33607|White|12/22/1938|2|F3|893131F|893131F POSSESSION|02/06/1991|NTAW|NT - ADJUDICATION WITHHELD|04/05/1991|||V65561938462|FL|N||||||N|N|N|N|||||VERNON, MEL; VERNON, MELVIN|
Circuit Court||VERNON|MELVIN|WILLARD|Jr|Defendant|291991CF002986000BHC||FELONY DRUG OFFENSE|D||02/24/1991|CLOSED|04/05/1991|M|1918 W FIG ST||TAMPA|FL|33607|White|12/22/1938|1|F2|893131A|893131A DELIVERY|02/06/1991|NTAW|NT - ADJUDICATION WITHHELD|04/05/1991|||V65561938462|FL|N||||||N|N|N|N|||||VERNON, MEL; VERNON, MELVIN|
Circuit Court||VERNON|MILTON|ROY||Defendant|291999CF002139000AHC||FELONY DRUG OFFENSE|O||02/09/1999|CLOSED|02/24/1999|M|1515 W UNION APT 821||TAMPA|FL|33607|Black|08/22/1979|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1999|REDU|REDUCED TO COUNTY COURT|02/24/1999|||||N||||||N|N|N|N|||||DENSON, DAVID T|
Circuit Court||VERNON|MILTON|ROY||Defendant|291999CF002139000AHC||FELONY DRUG OFFENSE|O||02/09/1999|CLOSED|02/24/1999|M|1515 W UNION APT 821||TAMPA|FL|33607|Black|08/22/1979|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1999|NTNINF|NT - NO INFORMATION FILED|02/24/1999|||||N||||||N|N|N|N|||||DENSON, DAVID T|
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292004CF012800000CHC||FELONY DRUG OFFENSE|E|Fuente, William|07/08/2004|CLOSED|12/15/2004|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/07/2004|NTAW|NT - ADJUDICATION WITHHELD|12/15/2004|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|417.00
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292004CF012800000CHC||FELONY DRUG OFFENSE|E|Fuente, William|07/08/2004|CLOSED|12/15/2004|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2004|NTAW|NT - ADJUDICATION WITHHELD|12/15/2004|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|417.00
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292004CF014561000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/03/2004|Close of ReOpen|03/23/2005|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/26/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|417.00
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292004CF016222000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/27/2004|CLOSED|12/15/2004|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2004|NTAW|NT - ADJUDICATION WITHHELD|12/15/2004|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|377.00
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292005CF000947000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2005|CLOSED|01/31/2005|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/13/2005|REDU|REDUCED TO COUNTY COURT|01/31/2005|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292005CF000947000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2005|CLOSED|01/31/2005|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/2005|REDU|REDUCED TO COUNTY COURT|01/31/2005|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292005CF017224000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2005|CLOSED|10/11/2005|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|1|F1|893131B1|893131B1 POSS OF COCAINE WITH INTENT TO SELL MANUFACTUR|09/02/2005|NTLOR|NT - LETTER OF RELEASE|10/11/2005|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292006CF000882000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2006|CLOSED|02/06/2006|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/12/2006|REDU|REDUCED TO COUNTY COURT|02/06/2006|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292006CF000882000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2006|CLOSED|02/06/2006|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2006|REDU|REDUCED TO COUNTY COURT|02/06/2006|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292006CF000882000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2006|CLOSED|02/06/2006|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/12/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2006|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292006CF003337000BHC||FELONY DRUG OFFENSE|E|Fuente, William|02/17/2006|Close of ReOpen|11/29/2006|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/17/2006|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|512.00
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292006CF003337000BHC||FELONY DRUG OFFENSE|E|Fuente, William|02/17/2006|Close of ReOpen|11/29/2006|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/17/2006|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|512.00
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292006CF003337000BHC||FELONY DRUG OFFENSE|E|Fuente, William|02/17/2006|Close of ReOpen|11/29/2006|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2006|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|512.00
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292006CF003337000BHC||FELONY DRUG OFFENSE|E|Fuente, William|02/17/2006|Close of ReOpen|11/29/2006|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2006|NTNINF|NT - NO INFORMATION FILED|03/07/2006|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|512.00
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292006CF003338000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2006|CLOSED|03/08/2006|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/17/2006|CONS|CONSOLIDATED CASE|03/07/2006|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292006CF003338000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2006|CLOSED|03/08/2006|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/17/2006|CONS|CONSOLIDATED CASE|03/07/2006|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292006CF003338000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2006|CLOSED|03/08/2006|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2006|CONS|CONSOLIDATED CASE|03/07/2006|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292006CF003338000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2006|CLOSED|03/08/2006|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2006|CONS|CONSOLIDATED CASE|03/07/2006|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292006CF019211000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/20/2006|CLOSED|11/29/2006|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/19/2006|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|410.00
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292006CF019211000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/20/2006|CLOSED|11/29/2006|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|3|M1|843.19(3)|843.19(3) OFFENSES AGAINST POLICE ANIMALS  TOUCH OR STRI|09/19/2006|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|410.00
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292006CF019211000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/20/2006|CLOSED|11/29/2006|M|11733 PRUETT RD||SEFFNER|FL|33584|Black|03/04/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/19/2006|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||V655798880840|FL|N||||||N|N|N|N|||||VERNON, SHANNON L; VERNON, SHANNON T|410.00
Circuit Court||VERNON|SHANNON|TORYELL||Defendant|292017CF010927000AHC|A81REJE|FELONY OTHER FELONY|D|Green, G Gregory|07/21/2017|CLOSED|03/20/2018|M|UNKNOWN||Tampa|FL|33610-9178|Black|03/04/1988|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/20/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|Hillsborough County Sheriff's Office||V655798880840|FL|N||||9.00||N|N|N|N|CBY2226|GA|||VERNON, SHANNON L; VERNON, SHANNON T|270.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292002CF012705000AHC||FELONY BURGLARY|A|Perry, Daniel|08/07/2002|CLOSED|06/11/2003|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/16/2002|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|881.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292002CF012705000AHC||FELONY BURGLARY|A|Perry, Daniel|08/07/2002|CLOSED|06/11/2003|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/16/2002|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|881.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292002CF012705000AHC||FELONY BURGLARY|A|Perry, Daniel|08/07/2002|CLOSED|06/11/2003|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|07/16/2002|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|881.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292002CF012705000AHC||FELONY BURGLARY|A|Perry, Daniel|08/07/2002|CLOSED|06/11/2003|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/16/2002|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|881.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292002CF015525000BHC||FELONY BURGLARY||Pomponio, Denise A|09/22/2002|CLOSED|06/11/2003|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/21/2002|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|881.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292002CF015525000BHC||FELONY BURGLARY||Pomponio, Denise A|09/22/2002|CLOSED|06/11/2003|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/21/2002|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|881.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292002CF015525000BHC||FELONY BURGLARY||Pomponio, Denise A|09/22/2002|CLOSED|06/11/2003|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/21/2002|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|881.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292003CF001368000AHC||FELONY BURGLARY|A|Perry, Daniel|01/26/2003|CLOSED|06/11/2003|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/16/2002|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|881.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292003CF001368000AHC||FELONY BURGLARY|A|Perry, Daniel|01/26/2003|CLOSED|06/11/2003|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/16/2002|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|881.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292008CF023985000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/09/2008|CLOSED|05/14/2009|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/09/2008|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|695.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292008CF023985000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/09/2008|CLOSED|05/14/2009|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/09/2008|NTNINF|NT - NO INFORMATION FILED|01/07/2009|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|695.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292008CF023985000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/09/2008|CLOSED|05/14/2009|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|3|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|12/09/2008|NTNINF|NT - NO INFORMATION FILED|01/07/2009|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|695.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292012CF003882000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/09/2012|CLOSED|06/28/2012|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/09/2012|ADJG|NT - ADJUDGED GUILTY|06/28/2012|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|665.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292012CF003882000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/09/2012|CLOSED|06/28/2012|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/09/2012|NTNINF|NT - NO INFORMATION FILED|03/26/2012|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|665.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292012CF003882000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/09/2012|CLOSED|06/28/2012|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/09/2012|ADJG|NT - ADJUDGED GUILTY|06/28/2012|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|665.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292012CF006165000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/20/2012|CLOSED|06/28/2012|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/16/2012|ADJG|NT - ADJUDGED GUILTY|06/28/2012|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|615.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292012CF006165000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/20/2012|CLOSED|06/28/2012|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/16/2012|ADJG|NT - ADJUDGED GUILTY|06/28/2012|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|615.00
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292013CF000827000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/15/2013|CLOSED|03/14/2013|M|704 E COLUMBUS DR||TAMPA|FL|33602|Black|06/07/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|01/15/2013|NTLOR|NT - LETTER OF RELEASE|03/14/2013|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292016CF010959000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|02/07/2018|M|2624 GENESEE ST E||Tampa|FL|33610|Black|06/07/1986|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/01/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||V655881862070|FL|N||||527.00|02/20/2018|N|N|N|N|||||VERNON, WALDEMAR ALFRED|
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292016CF010959000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|02/07/2018|M|2624 GENESEE ST E||Tampa|FL|33610|Black|06/07/1986|4|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|08/01/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||V655881862070|FL|N||||527.00|02/20/2018|N|N|N|N|||||VERNON, WALDEMAR ALFRED|
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292016CF010959000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|02/07/2018|M|2624 GENESEE ST E||Tampa|FL|33610|Black|06/07/1986|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/01/2016|NTNINF|NT - NO INFORMATION FILED|09/02/2016|||V655881862070|FL|N||||527.00|02/20/2018|N|N|N|N|||||VERNON, WALDEMAR ALFRED|
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292016CF010959000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|02/07/2018|M|2624 GENESEE ST E||Tampa|FL|33610|Black|06/07/1986|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|09/02/2016|||V655881862070|FL|N||||527.00|02/20/2018|N|N|N|N|||||VERNON, WALDEMAR ALFRED|
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292016CF010959000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|02/07/2018|M|2624 GENESEE ST E||Tampa|FL|33610|Black|06/07/1986|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|09/02/2016|||V655881862070|FL|N||||527.00|02/20/2018|N|N|N|N|||||VERNON, WALDEMAR ALFRED|
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292017CF005772000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2017|CLOSED|05/03/2017|M|510 E HARRISON ST APT 302||TAMPA|FL|33602|Black|06/07/1986|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/17/2017|NTLOR|NT - LETTER OF RELEASE|05/03/2017|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292017CF005772000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2017|CLOSED|05/03/2017|M|510 E HARRISON ST APT 302||TAMPA|FL|33602|Black|06/07/1986|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/17/2017|NTLOR|NT - LETTER OF RELEASE|05/03/2017|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292017CF005772000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2017|CLOSED|05/03/2017|M|510 E HARRISON ST APT 302||TAMPA|FL|33602|Black|06/07/1986|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/17/2017|NTLOR|NT - LETTER OF RELEASE|05/03/2017|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|
Circuit Court||VERNON|WALDIMAR|ALFRED||Defendant|292020CF006815000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/05/2020|CLOSED|02/01/2021|M|510 E HARRISON ST APT 302||TAMPA|FL|33602|Black|06/07/1986|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|05/09/2020|ADJG|NT - ADJUDGED GUILTY|02/01/2021|||V655881862070|FL|N||||||N|N|N|N|||||VERNON, WALDEMAR ALFRED|548.00
Circuit Court||VERPECINSKAS|MICHAEL|JOSEPH||Defendant|291993CF010887000BHC||FELONY BURGLARY|Y||08/23/1993|CLOSED|08/14/1997|M|'|7515 SYMMES ROAD LOT14|GIBSONTON|FL|33534|White|10/26/1974|2|M2|8120142D|8120142D PETIT THEFT|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||V612550743860|FL|N||||||N|N|N|N||||||
Circuit Court||VERPECINSKAS|MICHAEL|JOSEPH||Defendant|291993CF010887000BHC||FELONY BURGLARY|Y||08/23/1993|CLOSED|08/14/1997|M|'|7515 SYMMES ROAD LOT14|GIBSONTON|FL|33534|White|10/26/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/23/1993|NTAW|NT - ADJUDICATION WITHHELD|11/24/1993|||V612550743860|FL|N||||||N|N|N|N||||||
Circuit Court||VERPECINSKAS|MICHAEL|JOSEPH||Defendant|291993CF011015000AHC||FELONY BURGLARY|Y||08/26/1993|CLOSED|08/14/1997|M|'|7515 SYMMES ROAD LOT14|GIBSONTON|FL|33534|White|10/26/1974|2|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1993|NTAW|NT - ADJUDICATION WITHHELD|11/24/1993|||V612550743860|FL|N||||||N|N|N|N||||||282.00
Circuit Court||VERPECINSKAS|MICHAEL|JOSEPH||Defendant|291993CF011015000AHC||FELONY BURGLARY|Y||08/26/1993|CLOSED|08/14/1997|M|'|7515 SYMMES ROAD LOT14|GIBSONTON|FL|33534|White|10/26/1974|3|M1|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/24/1993|||V612550743860|FL|N||||||N|N|N|N||||||282.00
Circuit Court||VERPECINSKAS|MICHAEL|JOSEPH||Defendant|291993CF011015000AHC||FELONY BURGLARY|Y||08/26/1993|CLOSED|08/14/1997|M|'|7515 SYMMES ROAD LOT14|GIBSONTON|FL|33534|White|10/26/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/23/1993|NTAW|NT - ADJUDICATION WITHHELD|11/24/1993|||V612550743860|FL|N||||||N|N|N|N||||||282.00
Circuit Court||VERPECINSKAS|MICHAEL|JOSEPH||Defendant|291993CF011121000AHC||FELONY BURGLARY|Y||08/28/1993|CLOSED|08/14/1997|M|'|7515 SYMMES ROAD LOT14|GIBSONTON|FL|33534|White|10/26/1974|2|F3|812014|812014 GRAND THEFT|08/23/1993|NTAW|NT - ADJUDICATION WITHHELD|09/03/1993|||V612550743860|FL|N||||21.00||N|N|N|N||||||282.00
Circuit Court||VERPECINSKAS|MICHAEL|JOSEPH||Defendant|291993CF011121000AHC||FELONY BURGLARY|Y||08/28/1993|CLOSED|08/14/1997|M|'|7515 SYMMES ROAD LOT14|GIBSONTON|FL|33534|White|10/26/1974|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|08/23/1993|NTNINF|NT - NO INFORMATION FILED|11/24/1993|||V612550743860|FL|N||||21.00||N|N|N|N||||||282.00
Circuit Court||VERRAN|ANGELIA|LYNN||Defendant|292003CF002895000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/20/2003|Close of ReOpen|06/06/2007|F|11101 NORMANDY PL APT 2||TEMPLE TERRACE|FL|33617-|White|12/26/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2003|NOLP|NOLLE PROSSED|07/07/2005|||V650012759600|FL|N||||152.00|03/09/2004|N|N|N|N|||||VERRAN, ANGELIA|
Circuit Court||VERRASTRO|GINA|R||Defendant|292006CF022096000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2006|CLOSED|03/14/2007|F|4221 SPRUCE ST W||TAMPA|FL|33607-|White|06/03/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/27/2006|NTLOR|NT - LETTER OF RELEASE|03/14/2007|||V623296797030|FL|N||||||N|N|N|N||||||
Circuit Court||VERRASTRO|GINA|R||Defendant|292006CF022096000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2006|CLOSED|03/14/2007|F|4221 SPRUCE ST W||TAMPA|FL|33607-|White|06/03/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2006|NTLOR|NT - LETTER OF RELEASE|03/14/2007|||V623296797030|FL|N||||||N|N|N|N||||||
Circuit Court||VERRERO|ROCCO|||Defendant|291983CF010867000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/10/1983|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/10/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VERRETT|KENNETH|ERIC||Defendant|292016CF002796000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/25/2016|Close of ReOpen|11/03/2020|M|8321 RIVERBOAT DR||TAMPA|FL|33637|Black|07/14/1981|1|M1|316.646(4)|3166464-TRAF3050    (MF)    FALSE PROOF OF INSURANCE|07/20/2015|SCFD|STATE CLOSED FILE DIVERSION|08/15/2016|||V630505812540|FL|N||||51.38||N|N|N|N|||||VERRETT II, KENNETH ERIC; VERRETT, KENNETH E; VERRETT, KENNETH ERIC, II|1510.77
Circuit Court||VERRETT|KENNETH|ERIC||Defendant|292016CF002796000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/25/2016|Close of ReOpen|11/03/2020|M|8321 RIVERBOAT DR||TAMPA|FL|33637|Black|07/14/1981|1|M1|316.646(4)|3166464-TRAF3050    (MF)    FALSE PROOF OF INSURANCE|07/20/2015|SCFD|STATE CLOSED FILE DIVERSION|02/27/2018|||V630505812540|FL|N||||51.38||N|N|N|N|||||VERRETT II, KENNETH ERIC; VERRETT, KENNETH E; VERRETT, KENNETH ERIC, II|1510.77
Circuit Court||VERRETT|KENNETH|ERIC||Defendant|292016CF002796000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/25/2016|Close of ReOpen|11/03/2020|M|8321 RIVERBOAT DR||TAMPA|FL|33637|Black|07/14/1981|1|M1|316.646(4)|3166464-TRAF3050    (MF)    FALSE PROOF OF INSURANCE|07/20/2015|ADJG|NT - ADJUDGED GUILTY|07/12/2019|||V630505812540|FL|N||||51.38||N|N|N|N|||||VERRETT II, KENNETH ERIC; VERRETT, KENNETH E; VERRETT, KENNETH ERIC, II|1510.77
Circuit Court||VERRETT|KENNETH|ERIC||Defendant|292023CF018240000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/01/2023|CLOSED|12/27/2023|M|4007 ALEXANDER PALM||TAMPA|FL|33624|Black|07/14/1981|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|11/30/2023|NTLOR|NT - LETTER OF RELEASE|12/27/2023|||V630505812540|FL|N||||||N|N|N|N|||||VERRETT II, KENNETH ERIC; VERRETT, KENNETH E; VERRETT, KENNETH ERIC, II|
Circuit Court||VERRETT|MYESHA|JANAE||Defendant|292016CF004201000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/24/2016|CLOSED|01/25/2022|F|4925 CYPRESS TRACE DR||TAMPA|FL|33624|Black|09/03/1985|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/21/2014|NTAW|NT - ADJUDICATION WITHHELD|01/25/2022|||V630550858230|FL|N||||7.00||N|N|N|N|||||COLE, MYESHA; VERRETT, MYESHA|641.00
Circuit Court||VERRETT|MYESHA|JANAE||Defendant|292016CF004201000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/24/2016|CLOSED|01/25/2022|F|4925 CYPRESS TRACE DR||TAMPA|FL|33624|Black|09/03/1985|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/21/2014|NONE|NONE|08/30/2021|||V630550858230|FL|N||||7.00||N|N|N|N|||||COLE, MYESHA; VERRETT, MYESHA|641.00
Circuit Court||VERRETT|MYESHA|JANAE||Defendant|292016CF004201000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/24/2016|CLOSED|01/25/2022|F|4925 CYPRESS TRACE DR||TAMPA|FL|33624|Black|09/03/1985|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/21/2014|SCFD|STATE CLOSED FILE DIVERSION|09/28/2016|||V630550858230|FL|N||||7.00||N|N|N|N|||||COLE, MYESHA; VERRETT, MYESHA|641.00
Circuit Court||VERREUX|WANWISA|||Defendant|292010CF007988000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2010|CLOSED|06/09/2010|F|6527 SEAFAIRER DR||TAMPA|FL|33615|White|05/28/1991|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/19/2010|REDU|REDUCED TO COUNTY COURT|06/09/2010|||V620880916880|FL|N||||||N|N|N|N||||||
Circuit Court||VERREUX|WANWISA|||Defendant|292010CF007988000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2010|CLOSED|06/09/2010|F|6527 SEAFAIRER DR||TAMPA|FL|33615|White|05/28/1991|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/19/2010|NTNINF|NT - NO INFORMATION FILED|06/09/2010|||V620880916880|FL|N||||||N|N|N|N||||||
Circuit Court||VERREUX|WANWISA|||Defendant|292010CF007988000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2010|CLOSED|06/09/2010|F|6527 SEAFAIRER DR||TAMPA|FL|33615|White|05/28/1991|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/19/2010|NTNINF|NT - NO INFORMATION FILED|06/09/2010|||V620880916880|FL|N||||||N|N|N|N||||||
Circuit Court||VERREUX|WANWISA|||Defendant|292018CF009019000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/19/2018|Reopened|06/21/2019|F|5407 HARBORSIDE DRIVE||Tampa|FL|33615|White|05/28/1991|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2018|SCFD|STATE CLOSED FILE DIVERSION|09/25/2018|||V620880916880|FL|N||||||N|N|N|N||||||432.00
Circuit Court||VERREUX|WANWISA|||Defendant|292018CF009019000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/19/2018|Reopened|06/21/2019|F|5407 HARBORSIDE DRIVE||Tampa|FL|33615|White|05/28/1991|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/11/2018|||V620880916880|FL|N||||||N|N|N|N||||||432.00
Circuit Court||VERRIER|EUSEBIO|||Defendant|291988CF016637000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/18/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/18/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VERRIEST|RYAN|CHRISTOPHER||Defendant|292018CF018187000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/14/2018|Close of ReOpen|01/15/2020|M|12643 EVINGTON POINT DR||RIVERVIEW|FL|33569|White|12/24/1981|2|F2|787021|787021-KIDN5005    (FS)    ARMED FALSE IMPRISONMENT|12/12/2018|NTNINF|NT - NO INFORMATION FILED|12/27/2018|||V623723814640|FL|N||||1929.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERRIEST|RYAN|CHRISTOPHER||Defendant|292018CF018187000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/14/2018|Close of ReOpen|01/15/2020|M|12643 EVINGTON POINT DR||RIVERVIEW|FL|33569|White|12/24/1981|5|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|12/12/2018|NTAW|NT - ADJUDICATION WITHHELD|04/17/2019|||V623723814640|FL|N||||1929.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERRIEST|RYAN|CHRISTOPHER||Defendant|292018CF018187000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/14/2018|Close of ReOpen|01/15/2020|M|12643 EVINGTON POINT DR||RIVERVIEW|FL|33569|White|12/24/1981|9|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|12/12/2018|NTNINF|NT - NO INFORMATION FILED|12/27/2018|||V623723814640|FL|N||||1929.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERRIEST|RYAN|CHRISTOPHER||Defendant|292018CF018187000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/14/2018|Close of ReOpen|01/15/2020|M|12643 EVINGTON POINT DR||RIVERVIEW|FL|33569|White|12/24/1981|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/12/2018|NTAW|NT - ADJUDICATION WITHHELD|09/16/2019|||V623723814640|FL|N||||1929.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERRIEST|RYAN|CHRISTOPHER||Defendant|292018CF018187000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/14/2018|Close of ReOpen|01/15/2020|M|12643 EVINGTON POINT DR||RIVERVIEW|FL|33569|White|12/24/1981|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/12/2018|ADJG|NT - ADJUDGED GUILTY|04/17/2019|||V623723814640|FL|N||||1929.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERRIEST|RYAN|CHRISTOPHER||Defendant|292018CF018187000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/14/2018|Close of ReOpen|01/15/2020|M|12643 EVINGTON POINT DR||RIVERVIEW|FL|33569|White|12/24/1981|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/12/2018|ADJG|NT - ADJUDGED GUILTY|04/17/2019|||V623723814640|FL|N||||1929.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERRIEST|RYAN|CHRISTOPHER||Defendant|292018CF018187000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/14/2018|Close of ReOpen|01/15/2020|M|12643 EVINGTON POINT DR||RIVERVIEW|FL|33569|White|12/24/1981|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/12/2018|NTAW|NT - ADJUDICATION WITHHELD|09/16/2019|||V623723814640|FL|N||||1929.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERRIEST|RYAN|CHRISTOPHER||Defendant|292018CF018187000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/14/2018|Close of ReOpen|01/15/2020|M|12643 EVINGTON POINT DR||RIVERVIEW|FL|33569|White|12/24/1981|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/12/2018|NTNINF|NT - NO INFORMATION FILED|12/27/2018|||V623723814640|FL|N||||1929.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERRIEST|RYAN|CHRISTOPHER||Defendant|292018CF018187000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/14/2018|Close of ReOpen|01/15/2020|M|12643 EVINGTON POINT DR||RIVERVIEW|FL|33569|White|12/24/1981|8|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|12/12/2018|NTNINF|NT - NO INFORMATION FILED|12/27/2018|||V623723814640|FL|N||||1929.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERRIEST|RYAN|CHRISTOPHER||Defendant|292018CF018187000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/14/2018|Close of ReOpen|01/15/2020|M|12643 EVINGTON POINT DR||RIVERVIEW|FL|33569|White|12/24/1981|1|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY (DOMESTIC VIOLENCE)|12/12/2018|NTAW|NT - ADJUDICATION WITHHELD|09/16/2019|||V623723814640|FL|N||||1929.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERRIEST|RYAN|CHRISTOPHER||Defendant|292018CF018187000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/14/2018|Close of ReOpen|01/15/2020|M|12643 EVINGTON POINT DR||RIVERVIEW|FL|33569|White|12/24/1981|1|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY (DOMESTIC VIOLENCE)|12/12/2018|ADJG|NT - ADJUDGED GUILTY|04/17/2019|||V623723814640|FL|N||||1929.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERRIEST|RYAN|CHRISTOPHER||Defendant|292018CF018187000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/14/2018|Close of ReOpen|01/15/2020|M|12643 EVINGTON POINT DR||RIVERVIEW|FL|33569|White|12/24/1981|3|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|12/12/2018|NTNINF|NT - NO INFORMATION FILED|12/27/2018|||V623723814640|FL|N||||1929.00|08/12/2021|N|N|N|N||||||
Circuit Court||VERRIETT|CARLOW|BARBARAJ||Defendant|292007CF007411000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2007|CLOSED|05/16/2007|F|145 E CLAY DR||HALIFAX|FL|27839|Black|08/01/1960|1|F3|784041|784041 FELONY BATTERY|04/09/2007|NTLOR|NT - LETTER OF RELEASE|05/16/2007|||V630102607810|FL|N||||||N|N|N|N|||||VERRIETT, CARLOW BARBARA|
Circuit Court||VERRIETT|CHARLES|HEZIEKIAH||Defendant|291995CF005386000AHC||FELONY CRIMES AGAINST A PERSON|O||04/22/1995|CLOSED|06/01/1995|M|2600 E 31ST AVE||TAMPA|FL|33610|Black|10/11/1937|1|F2|784045|784045 AGGRAVATED BATTERY|04/21/1995||||||V63014837371|FL|N||||||N|N|N|N||||||
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292001CF012326000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/12/2001|CLOSED|10/05/2001|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|1|F3|78702|78702 FALSE IMPRISONMENT|08/10/2001|REDU|REDUCED TO COUNTY COURT|10/05/2001|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292001CF012326000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/12/2001|CLOSED|10/05/2001|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/10/2001|NTNINF|NT - NO INFORMATION FILED|10/05/2001|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292001CF012326000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/12/2001|CLOSED|10/05/2001|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/10/2001|NTNINF|NT - NO INFORMATION FILED|10/05/2001|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292001CF012326000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/12/2001|CLOSED|10/05/2001|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|5|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|08/10/2001|NTNINF|NT - NO INFORMATION FILED|10/05/2001|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292001CF012326000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/12/2001|CLOSED|10/05/2001|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/10/2001|NTNINF|NT - NO INFORMATION FILED|10/05/2001|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292002AP010611000AHC||CONVAPPEALS|F|Tharpe, Chet A.|07/02/2002|CLOSED|09/12/2002|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/02/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/12/2002|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292003CF010534000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/23/2003|Close of ReOpen|09/03/2008|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|1|F3|784041|784041 FELONY BATTERY|06/22/2003|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||V630503782170|FL|N||||154.57||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|1101.43
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292003CF010534000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/23/2003|Close of ReOpen|09/03/2008|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/22/2003|NOLP|NOLLE PROSSED|08/02/2004|||V630503782170|FL|N||||154.57||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|1101.43
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292003CF010534000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/23/2003|Close of ReOpen|09/03/2008|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|3|F3|914221E|914221E TAMPERING WITH A WITNESS|06/22/2003|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||V630503782170|FL|N||||154.57||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|1101.43
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292004CF017336000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|09/10/2004|CLOSED|11/17/2004|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/28/2004|ADJG|NT - ADJUDGED GUILTY|11/17/2004|||V630503782170|FL|N||||292.35||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|620.00
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010813000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|CLOSED|09/10/2021|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/15/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|1916.32
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010813000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|CLOSED|09/10/2021|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/15/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|1916.32
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010813000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|CLOSED|09/10/2021|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|1916.32
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010813000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|CLOSED|09/10/2021|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/15/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|1916.32
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010813000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|CLOSED|09/10/2021|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/15/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|1916.32
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010813000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|CLOSED|09/10/2021|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/15/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|1916.32
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010813000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|CLOSED|09/10/2021|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/15/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|1916.32
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010813000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|CLOSED|09/10/2021|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/15/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|1916.32
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010816000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|CLOSED|09/10/2021|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|635.00
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010816000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|CLOSED|09/10/2021|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/04/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|635.00
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010816000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|CLOSED|09/10/2021|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/04/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|635.00
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/21/2008|NTNINF|NT - NO INFORMATION FILED|07/17/2008|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/21/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/21/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/21/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/21/2008|NTNINF|NT - NO INFORMATION FILED|07/17/2008|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/21/2008|NTNINF|NT - NO INFORMATION FILED|07/17/2008|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/21/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|6|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/21/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/21/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/21/2008|NTNINF|NT - NO INFORMATION FILED|07/17/2008|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|5|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/21/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/21/2008|NTNINF|NT - NO INFORMATION FILED|07/17/2008|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|22|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/21/2008|NTNINF|NT - NO INFORMATION FILED|07/17/2008|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/21/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/21/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/21/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/21/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/21/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/21/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|7|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/21/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|8|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/21/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010818000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/05/2008|Close of ReOpen|02/09/2011|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/21/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||V630503782170|FL|N||||149.80||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|547.20
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292008CF010930000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/06/2008|CLOSED|06/23/2008|M|8526 RENALD BLVD||TAMPA|FL|33637|Black|06/17/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/06/2008|NTLOR|NT - LETTER OF RELEASE|06/23/2008|||V630503782170|FL|N||||||N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292016CF005717000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/22/2016|Close of ReOpen|05/09/2017|M|8526 RENALD BLVD||TEMPLE TERRACE|FL|33637|Black|06/17/1978|2|M1|784.048(2)|7840482-ASSA6000    (MF)    STALKING|02/22/2016|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||V630503782170|FL|N||||535.00|03/25/2019|N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|
Circuit Court||VERRIETT|KERRY|CARLOS||Defendant|292016CF005717000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/22/2016|Close of ReOpen|05/09/2017|M|8526 RENALD BLVD||TEMPLE TERRACE|FL|33637|Black|06/17/1978|1|F2|83605|83605-MISC0200 (FS) EXTORTION|02/22/2016|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||V630503782170|FL|N||||535.00|03/25/2019|N|N|N|N|||||VERRIETT, KERRY; VERRIETT, KERRY C; VERRIETT, KERRY CARLO|
Circuit Court||VERRIREN|LESLIE|SABRINA||Defendant|291998CF007080000AHC||FELONY CRIMES AGAINST A PERSON|O||04/27/1998|CLOSED|07/14/1998|F|1205 E 139TH AVE D||TAMPA|FL|33612|Black|08/21/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1998|REDU|REDUCED TO COUNTY COURT|07/14/1998|||||N||||||N|N|N|N||||||
Circuit Court||VERRONE|MICHELLE|||Defendant|292020CF008873000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/03/2020|Close of ReOpen|04/27/2022|F|9638 MCINTOSH RD||DOVER|FL|33527|White|06/02/1970|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|08/02/2020|SCFD|STATE CLOSED FILE DIVERSION|12/07/2020|||V650540707020|FL|N||||||N|N|N|N||||||1016.00
Circuit Court||VERRONE|MICHELLE|||Defendant|292020CF008873000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/03/2020|Close of ReOpen|04/27/2022|F|9638 MCINTOSH RD||DOVER|FL|33527|White|06/02/1970|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|08/02/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/07/2020|||V650540707020|FL|N||||||N|N|N|N||||||1016.00
Circuit Court||VERRONE|MICHELLE|||Defendant|292020CF008873000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/03/2020|Close of ReOpen|04/27/2022|F|9638 MCINTOSH RD||DOVER|FL|33527|White|06/02/1970|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|08/02/2020|NTAW|NT - ADJUDICATION WITHHELD|04/27/2022|||V650540707020|FL|N||||||N|N|N|N||||||1016.00
Circuit Court||VERRONE|MICHELLE|||Defendant|292020CF008873000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/03/2020|Close of ReOpen|04/27/2022|F|9638 MCINTOSH RD||DOVER|FL|33527|White|06/02/1970|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/02/2020|SCFD|STATE CLOSED FILE DIVERSION|12/07/2020|||V650540707020|FL|N||||||N|N|N|N||||||1016.00
Circuit Court||VERRONE|MICHELLE|||Defendant|292020CF008873000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/03/2020|Close of ReOpen|04/27/2022|F|9638 MCINTOSH RD||DOVER|FL|33527|White|06/02/1970|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/02/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/07/2020|||V650540707020|FL|N||||||N|N|N|N||||||1016.00
Circuit Court||VERRONE|MICHELLE|||Defendant|292020CF008873000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/03/2020|Close of ReOpen|04/27/2022|F|9638 MCINTOSH RD||DOVER|FL|33527|White|06/02/1970|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/02/2020|NTAW|NT - ADJUDICATION WITHHELD|04/27/2022|||V650540707020|FL|N||||||N|N|N|N||||||1016.00
Circuit Court||VERRONE|MICHELLE|||Defendant|292022CF004424000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/09/2022|CLOSED|04/27/2022|F|9638 MCINTOSH RD||DOVER|FL|33527|White|06/02/1970|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/08/2022|NTAW|NT - ADJUDICATION WITHHELD|04/27/2022|||V650540707020|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292010CF017772000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/18/2010|CLOSED|03/08/2021|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/17/2010|ADJG|NT - ADJUDGED GUILTY|09/27/2011|||V622552904110|FL|N||||1400.00|04/03/2013|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292010CF017772000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/18/2010|CLOSED|03/08/2021|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/17/2010|ADJG|NT - ADJUDGED GUILTY|05/14/2012|||V622552904110|FL|N||||1400.00|04/03/2013|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292010CF017772000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/18/2010|CLOSED|03/08/2021|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/17/2010|ADJG|NT - ADJUDGED GUILTY|09/27/2011|||V622552904110|FL|N||||1400.00|04/03/2013|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF005658000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/14/2011|Close of ReOpen|05/14/2012|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/12/2011|ADJG|NT - ADJUDGED GUILTY|05/14/2012|||V622552904110|FL|N||||1058.00|04/03/2013|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF005658000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/14/2011|Close of ReOpen|05/14/2012|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/12/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2011|||V622552904110|FL|N||||1058.00|04/03/2013|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF005659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2011|CLOSED|04/25/2011|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|8|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/08/2011|NTLOR|NT - LETTER OF RELEASE|04/25/2011|||V622552904110|FL|N||||||N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF005659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2011|CLOSED|04/25/2011|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/13/2011|NTLOR|NT - LETTER OF RELEASE|04/25/2011|||V622552904110|FL|N||||||N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF005659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2011|CLOSED|04/25/2011|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/08/2011|NTLOR|NT - LETTER OF RELEASE|04/25/2011|||V622552904110|FL|N||||||N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF005659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2011|CLOSED|04/25/2011|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/13/2011|NTLOR|NT - LETTER OF RELEASE|04/25/2011|||V622552904110|FL|N||||||N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF005659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2011|CLOSED|04/25/2011|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|10|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/13/2011|NTLOR|NT - LETTER OF RELEASE|04/25/2011|||V622552904110|FL|N||||||N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF005659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2011|CLOSED|04/25/2011|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|12|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/31/2011|NTLOR|NT - LETTER OF RELEASE|04/25/2011|||V622552904110|FL|N||||||N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF005659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2011|CLOSED|04/25/2011|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|11|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/31/2011|NTLOR|NT - LETTER OF RELEASE|04/25/2011|||V622552904110|FL|N||||||N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF005659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2011|CLOSED|04/25/2011|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/13/2011|NTLOR|NT - LETTER OF RELEASE|04/25/2011|||V622552904110|FL|N||||||N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF005659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2011|CLOSED|04/25/2011|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/13/2011|NTLOR|NT - LETTER OF RELEASE|04/25/2011|||V622552904110|FL|N||||||N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF005659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2011|CLOSED|04/25/2011|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/13/2011|NTLOR|NT - LETTER OF RELEASE|04/25/2011|||V622552904110|FL|N||||||N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF005659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2011|CLOSED|04/25/2011|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/13/2011|NTLOR|NT - LETTER OF RELEASE|04/25/2011|||V622552904110|FL|N||||||N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF005659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2011|CLOSED|04/25/2011|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/13/2011|NTLOR|NT - LETTER OF RELEASE|04/25/2011|||V622552904110|FL|N||||||N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF005660000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2011|CLOSED|04/27/2011|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/12/2011|NTLOR|NT - LETTER OF RELEASE|04/27/2011|||V622552904110|FL|N||||||N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF005660000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2011|CLOSED|04/27/2011|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2011|NTLOR|NT - LETTER OF RELEASE|04/27/2011|||V622552904110|FL|N||||||N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF007087000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/09/2011|CLOSED|06/15/2011|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/13/2011|NTLOR|NT - LETTER OF RELEASE|06/15/2011|||V622552904110|FL|N||||||N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292011CF007087000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/09/2011|CLOSED|06/15/2011|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/13/2011|NTLOR|NT - LETTER OF RELEASE|06/15/2011|||V622552904110|FL|N||||||N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292012CF005994000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|04/18/2012|CLOSED|05/14/2012|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/17/2012|ADJG|NT - ADJUDGED GUILTY|05/14/2012|||V622552904110|FL|N||||515.00|04/03/2013|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292012CF005994000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|04/18/2012|CLOSED|05/14/2012|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/17/2012|ADJG|NT - ADJUDGED GUILTY|05/14/2012|||V622552904110|FL|N||||515.00|04/03/2013|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292013CF013803000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|09/29/2013|CLOSED|01/30/2014|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/28/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||V622552904110|FL|N||||765.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292013CF013803000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|09/29/2013|CLOSED|01/30/2014|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/28/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||V622552904110|FL|N||||765.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292013CF013803000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|09/29/2013|CLOSED|01/30/2014|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/28/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||V622552904110|FL|N||||765.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292013CF013803000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|09/29/2013|CLOSED|01/30/2014|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/28/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||V622552904110|FL|N||||765.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292013CF013922000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|10/02/2013|CLOSED|01/30/2014|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|07/15/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||V622552904110|FL|N||||765.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292013CF014082000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|10/03/2013|CLOSED|01/30/2014|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/24/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||V622552904110|FL|N||||765.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292013CF014082000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|10/03/2013|CLOSED|01/30/2014|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/24/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||V622552904110|FL|N||||765.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292013CF014082000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|10/03/2013|CLOSED|01/30/2014|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/24/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||V622552904110|FL|N||||765.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292013CF014082000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|10/03/2013|CLOSED|01/30/2014|M|2715 N RIDGEWOOD AVE||TAMPA|FL|33602|White|11/11/1990|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/24/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||V622552904110|FL|N||||765.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292016CF007474000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/25/2016|CLOSED|10/23/2018|M|4100 58TH ST N # 45||KENNETH CITY|FL|33709|White|11/11/1990|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||V622552904110|FL|N||||893.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292016CF007474000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/25/2016|CLOSED|10/23/2018|M|4100 58TH ST N # 45||KENNETH CITY|FL|33709|White|11/11/1990|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2016|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||V622552904110|FL|N||||893.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292016CF007847000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/01/2016|CLOSED|10/23/2018|M|4100 58TH ST N # 45||KENNETH CITY|FL|33709|White|11/11/1990|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/25/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||V622552904110|FL|N||||893.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292016CF007847000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/01/2016|CLOSED|10/23/2018|M|4100 58TH ST N # 45||KENNETH CITY|FL|33709|White|11/11/1990|3|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|05/25/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||V622552904110|FL|N||||893.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292016CF007847000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/01/2016|CLOSED|10/23/2018|M|4100 58TH ST N # 45||KENNETH CITY|FL|33709|White|11/11/1990|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/25/2016|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||V622552904110|FL|N||||893.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292016CF007847000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/01/2016|CLOSED|10/23/2018|M|4100 58TH ST N # 45||KENNETH CITY|FL|33709|White|11/11/1990|3|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|05/25/2016|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||V622552904110|FL|N||||893.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292016CF007847000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/01/2016|CLOSED|10/23/2018|M|4100 58TH ST N # 45||KENNETH CITY|FL|33709|White|11/11/1990|4|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/25/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||V622552904110|FL|N||||893.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292016CF007847000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/01/2016|CLOSED|10/23/2018|M|4100 58TH ST N # 45||KENNETH CITY|FL|33709|White|11/11/1990|4|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/25/2016|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||V622552904110|FL|N||||893.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292016CF007847000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/01/2016|CLOSED|10/23/2018|M|4100 58TH ST N # 45||KENNETH CITY|FL|33709|White|11/11/1990|2|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|05/24/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||V622552904110|FL|N||||893.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292016CF007847000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/01/2016|CLOSED|10/23/2018|M|4100 58TH ST N # 45||KENNETH CITY|FL|33709|White|11/11/1990|5|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2016|NTNINF|NT - NO INFORMATION FILED|06/20/2016|||V622552904110|FL|N||||893.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292016CF007847000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/01/2016|CLOSED|10/23/2018|M|4100 58TH ST N # 45||KENNETH CITY|FL|33709|White|11/11/1990|8|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||V622552904110|FL|N||||893.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292016CF007847000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/01/2016|CLOSED|10/23/2018|M|4100 58TH ST N # 45||KENNETH CITY|FL|33709|White|11/11/1990|8|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2016|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||V622552904110|FL|N||||893.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292016CF007847000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/01/2016|CLOSED|10/23/2018|M|4100 58TH ST N # 45||KENNETH CITY|FL|33709|White|11/11/1990|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/25/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||V622552904110|FL|N||||893.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSAGGI|MARSHALL|LOWE||Defendant|292016CF007847000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/01/2016|CLOSED|10/23/2018|M|4100 58TH ST N # 45||KENNETH CITY|FL|33709|White|11/11/1990|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/25/2016|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||V622552904110|FL|N||||893.00|03/10/2021|N|N|N|N|||||VERSAGGI, MARSHALL LOWE|
Circuit Court||VERSTEEG|MICHIEL|JOHANNES||Defendant|292000CF018713000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2000|CLOSED|11/27/2000|M|8510 ARMENIA AVE APT 1906||TAMPA|FL|33614|White|01/10/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|11/05/2000|REDU|REDUCED TO COUNTY COURT|11/27/2000|||V623603428030|MI|N||||||N|N|N|N||||||
Circuit Court||VERT|JOHN|LEE||Defendant|291992CF000475000AHC||FELONY OTHER FELONY|O||01/10/1992|CLOSED|01/31/1992|M|7001 MONTE DR||GIBSONTON|FL|33534|White|05/21/1961|1|NN|3|3 FUGITIVE WARRANT|01/09/1992||||||||N||||||N|N|N|N|||||VERT, LURCH|
Circuit Court||VERTELIENE|MARYTE|||Defendant|292003CF006498000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/18/2003|CLOSED|11/05/2003|F|APT 312|12202 22ND ST N|TAMPA|FL|33612-|White|05/12/1961|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|04/18/2003|NTAW|NT - ADJUDICATION WITHHELD|11/05/2003|||V634540616720|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VERTELIENE|MARYTE|||Defendant|292003CF006498000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/18/2003|CLOSED|11/05/2003|F|APT 312|12202 22ND ST N|TAMPA|FL|33612-|White|05/12/1961|2|M2|8120143A|8120143A PETIT THEFT|04/18/2003|NTAW|NT - ADJUDICATION WITHHELD|11/05/2003|||V634540616720|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VERTES|PHILIP|JAMES||Defendant|292011CF018183000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/01/2011|CLOSED|12/08/2011|M|13610 COZY PL||TAMPA|FL|33625|White|06/15/1950|1|NN|941.02|941.02 FUGITIVE|12/01/2011|NTDISM|NT - DISMISSED|12/08/2011|||V632670502150|FL|N||||||N|N|N|N||||||
Circuit Court||VERTIZ|JOSE|LUIS||Defendant|291999CF013027000AHC||FELONY CRIMES AGAINST A PERSON|O||07/26/1999|CLOSED|09/16/1999|M|UNKNOWN||XXXXX|FL|99999|White|11/08/1979|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1999|NTLOR|NT - LETTER OF RELEASE|09/16/1999|||||N||||||N|N|N|N|||||CAMPOS, AKA; VERTIZ, CRUZ; VERTIZ, JOSE LUIS|
Circuit Court||VERTIZ|JOSE|LUIS||Defendant|291999CF013027000AHC||FELONY CRIMES AGAINST A PERSON|O||07/26/1999|CLOSED|09/16/1999|M|UNKNOWN||XXXXX|FL|99999|White|11/08/1979|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1999|NTLOR|NT - LETTER OF RELEASE|09/16/1999|||||N||||||N|N|N|N|||||CAMPOS, AKA; VERTIZ, CRUZ; VERTIZ, JOSE LUIS|
Circuit Court||VERTIZ|JOSE|LUIS||Defendant|291999CF013027000AHC||FELONY CRIMES AGAINST A PERSON|O||07/26/1999|CLOSED|09/16/1999|M|UNKNOWN||XXXXX|FL|99999|White|11/08/1979|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1999|NTLOR|NT - LETTER OF RELEASE|09/16/1999|||||N||||||N|N|N|N|||||CAMPOS, AKA; VERTIZ, CRUZ; VERTIZ, JOSE LUIS|
Circuit Court||VERTUCCI|RICHARD|PAUL||Defendant|291988CF006555000AHC||FELONY DRUG OFFENSE|C||09/06/1988|CLOSED|01/12/1990|M|6012 W. LARMON||TAMPA|FL|33634|White|10/31/1937|2|F3|893131F|893131F POSSESSION|05/04/1988|NTDISM|NT - DISMISSED|09/06/1988|||V63275537391|FL|N||||||N|N|N|N||||||
Circuit Court||VERTUCCI|RICHARD|PAUL||Defendant|291988CF006555000AHC||FELONY DRUG OFFENSE|C||09/06/1988|CLOSED|01/12/1990|M|6012 W. LARMON||TAMPA|FL|33634|White|10/31/1937|1|F2|893131A1|893131A PURCHASE OF COCAINE|05/04/1988|ADJG|NT - ADJUDGED GUILTY|01/12/1990|||V63275537391|FL|N||||||N|N|N|N||||||
Circuit Court||VERTUCCIO|JONPAUL|NICHOLAS||Defendant|292009CF003329000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2009|CLOSED|04/09/2009|M|UNIT # 207|7651 GATE PARKWAY|JACKSONVILLE|FL|32256|White|04/10/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/20/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||V632434861300|FL|N||||||N|N|N|N||||||
Circuit Court||VERTUS|JEFFERSON|||Defendant|292023CF017114000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/09/2023|CLOSED|11/21/2023|M|2211 JUNGLE DR||RUSKIN|FL|33570|Black|12/05/1989|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/08/2023|REDU|REDUCED TO COUNTY COURT|11/21/2023|||V632420894450|FL|N||||||N|N|N|N||||||
Circuit Court||VERUALIN|DAVID|MORRIS||Defendant|291991CF001011000AHC||FELONY DRUG OFFENSE|G||01/19/1991|CLOSED|03/28/1991|M|2901 ABDELLA||TAMPA|FL|NI|White|08/01/1961|2|M1|893131G|893131G POSSESSION|01/17/1991|NTAW|NT - ADJUDICATION WITHHELD|03/28/1991|||V61417361281|FL|N||||||N|N|N|N||||||
Circuit Court||VERUALIN|DAVID|MORRIS||Defendant|291991CF001011000AHC||FELONY DRUG OFFENSE|G||01/19/1991|CLOSED|03/28/1991|M|2901 ABDELLA||TAMPA|FL|NI|White|08/01/1961|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|NTNINF|NT - NO INFORMATION FILED|02/06/1991|||V61417361281|FL|N||||||N|N|N|N||||||
Circuit Court||VERUALIN|DAVID|MORRIS||Defendant|291991CF001011000AHC||FELONY DRUG OFFENSE|G||01/19/1991|CLOSED|03/28/1991|M|2901 ABDELLA||TAMPA|FL|NI|White|08/01/1961|1|F2|893131A|893131A PURCHASE OF COCAINE|01/17/1991|NTAW|NT - ADJUDICATION WITHHELD|03/28/1991|||V61417361281|FL|N||||||N|N|N|N||||||
Circuit Court||VERUTO|JARED|A||Defendant|292012CF002825000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2012|CLOSED|03/12/2012|M|908 MILAN AVE||ENDICOTT|NY|13760|White|06/01/1990|1|F3|843.08|843.08 FALSELY PERSONATING OFFICER|02/19/2012|REDU|REDUCED TO COUNTY COURT|03/12/2012|||377930329|NY|N||||||N|N|N|N||||||
Circuit Court||VERVALIN|IAN|ELLIOTT||Defendant|292012CF000449000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/09/2012|Close of ReOpen|01/30/2013|M|4804 W EUCLID AVE||TAMPA|FL|33629|White|10/21/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/08/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2012|||V614405883810|FL|N||||722.00|02/19/2013|N|N|N|N|||||VERVALIN, IAN ELIOTT; VERVAUN, IAN ELIOTT|
Circuit Court||VERVALIN|IAN|ELLIOTT||Defendant|292012CF000449000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/09/2012|Close of ReOpen|01/30/2013|M|4804 W EUCLID AVE||TAMPA|FL|33629|White|10/21/1988|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/08/2012|NTNINF|NT - NO INFORMATION FILED|02/01/2012|||V614405883810|FL|N||||722.00|02/19/2013|N|N|N|N|||||VERVALIN, IAN ELIOTT; VERVAUN, IAN ELIOTT|
Circuit Court||VERVALIN|IAN|ELLIOTT||Defendant|292012CF000449000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/09/2012|Close of ReOpen|01/30/2013|M|4804 W EUCLID AVE||TAMPA|FL|33629|White|10/21/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/2012|NTAW|NT - ADJUDICATION WITHHELD|04/23/2012|||V614405883810|FL|N||||722.00|02/19/2013|N|N|N|N|||||VERVALIN, IAN ELIOTT; VERVAUN, IAN ELIOTT|
Circuit Court||VERVALIN|IAN|ELLIOTT||Defendant|292012CF000449000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/09/2012|Close of ReOpen|01/30/2013|M|4804 W EUCLID AVE||TAMPA|FL|33629|White|10/21/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/08/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2012|||V614405883810|FL|N||||722.00|02/19/2013|N|N|N|N|||||VERVALIN, IAN ELIOTT; VERVAUN, IAN ELIOTT|
Circuit Court||VERVILLE|BERNARD|LEO||Defendant|292009CF019362000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/16/2009|Close of ReOpen|10/11/2011|M|981 ULMER RD APT 80||FROSTPROOF|FL|33843-|White|05/14/1956|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|11/15/2009|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||V614092561740|FL|N||||2785.00|07/23/2010|N|N|N|N||||||
Circuit Court||VERVILLE|BERNARD|LEO||Defendant|292009CF019362000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/16/2009|Close of ReOpen|10/11/2011|M|981 ULMER RD APT 80||FROSTPROOF|FL|33843-|White|05/14/1956|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|11/15/2009|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||V614092561740|FL|N||||2785.00|07/23/2010|N|N|N|N||||||
Circuit Court||VERVILLE|BERNARD|LEO||Defendant|292009CF019362000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/16/2009|Close of ReOpen|10/11/2011|M|981 ULMER RD APT 80||FROSTPROOF|FL|33843-|White|05/14/1956|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/15/2009|NTNINF|NT - NO INFORMATION FILED|01/07/2010|||V614092561740|FL|N||||2785.00|07/23/2010|N|N|N|N||||||
Circuit Court||VERVILLE|BERNARD|LEO||Defendant|292009CF019362000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/16/2009|Close of ReOpen|10/11/2011|M|981 ULMER RD APT 80||FROSTPROOF|FL|33843-|White|05/14/1956|3|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/15/2009|NTNINF|NT - NO INFORMATION FILED|01/07/2010|||V614092561740|FL|N||||2785.00|07/23/2010|N|N|N|N||||||
Circuit Court||VERZINO|GREGORY|MICHAEL||Defendant|291998CF010347000BHC||FELONY DRUG OFFENSE|E|Fuente, William|06/15/1998|Close of ReOpen|07/08/2002|M|4613 GROVE POINT DR||TAMPA|FL|33624-|White|05/14/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/14/1998|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||V625293681740|FL|N||||||N|N|N|N|||||VERZINO, GREG; VERZINO, GREGORY|572.00
Circuit Court||VERZINO|GREGORY|MICHAEL||Defendant|291998CF010347000BHC||FELONY DRUG OFFENSE|E|Fuente, William|06/15/1998|Close of ReOpen|07/08/2002|M|4613 GROVE POINT DR||TAMPA|FL|33624-|White|05/14/1968|1|F2|893132A1|893132A1 PURCHASE|06/14/1998|ADJG|NT - ADJUDGED GUILTY|07/08/2002|||V625293681740|FL|N||||||N|N|N|N|||||VERZINO, GREG; VERZINO, GREGORY|572.00
Circuit Court||VERZINO|GREGORY|MICHAEL||Defendant|291998CF021638000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/17/1998|Close of ReOpen|08/30/2001|M|4613 GROVE POINT DR||TAMPA|FL|33624-|White|05/14/1968|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/03/1998|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||V625293681740|FL|N||||||N|N|N|N|||||VERZINO, GREG; VERZINO, GREGORY|24.00
Circuit Court||VERZINO|GREGORY|MICHAEL||Defendant|291998CF021638000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/17/1998|Close of ReOpen|08/30/2001|M|4613 GROVE POINT DR||TAMPA|FL|33624-|White|05/14/1968|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/04/1998|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||V625293681740|FL|N||||||N|N|N|N|||||VERZINO, GREG; VERZINO, GREGORY|24.00
Circuit Court||VERZINO|GREGORY|MICHAEL||Defendant|291998CF021638000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/17/1998|Close of ReOpen|08/30/2001|M|4613 GROVE POINT DR||TAMPA|FL|33624-|White|05/14/1968|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/1998|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||V625293681740|FL|N||||||N|N|N|N|||||VERZINO, GREG; VERZINO, GREGORY|24.00
Circuit Court||VERZINO|GREGORY|MICHAEL||Defendant|291998CF021638000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/17/1998|Close of ReOpen|08/30/2001|M|4613 GROVE POINT DR||TAMPA|FL|33624-|White|05/14/1968|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/01/1998|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||V625293681740|FL|N||||||N|N|N|N|||||VERZINO, GREG; VERZINO, GREGORY|24.00
Circuit Court||VERZINO|GREGORY|MICHAEL||Defendant|291998CF021638000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/17/1998|Close of ReOpen|08/30/2001|M|4613 GROVE POINT DR||TAMPA|FL|33624-|White|05/14/1968|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/02/1998|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||V625293681740|FL|N||||||N|N|N|N|||||VERZINO, GREG; VERZINO, GREGORY|24.00
Circuit Court||VERZINO|GREGORY|MICHAEL||Defendant|291998CF021638000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/17/1998|Close of ReOpen|08/30/2001|M|4613 GROVE POINT DR||TAMPA|FL|33624-|White|05/14/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/30/1998|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||V625293681740|FL|N||||||N|N|N|N|||||VERZINO, GREG; VERZINO, GREGORY|24.00
Circuit Court||VERZINO|GREGORY|MICHAEL||Defendant|291998CF021638000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/17/1998|Close of ReOpen|08/30/2001|M|4613 GROVE POINT DR||TAMPA|FL|33624-|White|05/14/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/01/1998|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||V625293681740|FL|N||||||N|N|N|N|||||VERZINO, GREG; VERZINO, GREGORY|24.00
Circuit Court||VERZINO|GREGORY|MICHAEL||Defendant|291999CF022717000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/30/1999|CLOSED|02/02/2000|M|4613 GROVE POINT DR||TAMPA|FL|33624-|White|05/14/1968|1|F2|81213|81213 ROBBERY|12/30/1999|NTLOR|NT - LETTER OF RELEASE|02/02/2000|||V625293681740|FL|N||||||N|N|N|N|||||VERZINO, GREG; VERZINO, GREGORY|
Circuit Court||VERZINO|GREGORY|MICHAEL||Defendant|292000CF020563000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/09/2000|CLOSED|12/22/2000|M|4613 GROVE POINT DR||TAMPA|FL|33624-|White|05/14/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/09/2000|REDU|REDUCED TO COUNTY COURT|12/22/2000|||V625293681740|FL|N||||||N|N|N|N|||||VERZINO, GREG; VERZINO, GREGORY|
Circuit Court||VERZINO|GREGORY|MICHAEL||Defendant|292000CF020563000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/09/2000|CLOSED|12/22/2000|M|4613 GROVE POINT DR||TAMPA|FL|33624-|White|05/14/1968|1|F3|893131F|893131F POSSESSION OF COCAINE|12/09/2000|NTNINF|NT - NO INFORMATION FILED|12/22/2000|||V625293681740|FL|N||||||N|N|N|N|||||VERZINO, GREG; VERZINO, GREGORY|
Circuit Court||VERZINO|GREGORY|MICHAEL||Defendant|292001CF001693000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/02/2001|Close of ReOpen|07/08/2002|M|4613 GROVE POINT DR||TAMPA|FL|33624-|White|05/14/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2001|ADJG|NT - ADJUDGED GUILTY|07/08/2002|||V625293681740|FL|N||||||N|N|N|N|||||VERZINO, GREG; VERZINO, GREGORY|513.00
Circuit Court||VERZINO|GREGORY|MICHAEL||Defendant|292001CF001693000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/02/2001|Close of ReOpen|07/08/2002|M|4613 GROVE POINT DR||TAMPA|FL|33624-|White|05/14/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2001|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||V625293681740|FL|N||||||N|N|N|N|||||VERZINO, GREG; VERZINO, GREGORY|513.00
Circuit Court||VESCI|MICHAEL|JOSEPH||Defendant|292020CF006461000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/28/2020|CLOSED|06/30/2020|M|18412 TAPESTRY LAKE CIRCLE # 30||TAMPA|FL|33558|White|06/04/1977|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|05/23/2020|NTLOR|NT - LETTER OF RELEASE|06/30/2020|||V200550772040|FL|N||||||N|N|N|N||||||
Circuit Court||VESCI|MICHAEL|JOSEPH||Defendant|292020CF006461000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/28/2020|CLOSED|06/30/2020|M|18412 TAPESTRY LAKE CIRCLE # 30||TAMPA|FL|33558|White|06/04/1977|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/23/2020|NTLOR|NT - LETTER OF RELEASE|06/30/2020|||V200550772040|FL|N||||||N|N|N|N||||||
Circuit Court||VESCI|MICHAEL|JOSEPH||Defendant|292020CF006472000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/29/2020|Close of ReOpen|11/04/2020|M|18412 TAPESTRY LAKE CIRCLE # 30||TAMPA|FL|33558|White|06/04/1977|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/23/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/17/2020|||V200550772040|FL|N||||420.32|02/15/2024|N|N|N|N||||||
Circuit Court||VESCI|MICHAEL|JOSEPH||Defendant|292020CF006472000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/29/2020|Close of ReOpen|11/04/2020|M|18412 TAPESTRY LAKE CIRCLE # 30||TAMPA|FL|33558|White|06/04/1977|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/03/2021|||V200550772040|FL|N||||420.32|02/15/2024|N|N|N|N||||||
Circuit Court||VESCI|MICHAEL|JOSEPH||Defendant|292020CF006472000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/29/2020|Close of ReOpen|11/04/2020|M|18412 TAPESTRY LAKE CIRCLE # 30||TAMPA|FL|33558|White|06/04/1977|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/23/2020|SCFD|STATE CLOSED FILE DIVERSION|11/04/2020|||V200550772040|FL|N||||420.32|02/15/2024|N|N|N|N||||||
Circuit Court||VESCI|MICHAEL|JOSEPH||Defendant|292020CF006476000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/29/2020|CLOSED|09/08/2020|M|18412 TAPESTRY LAKE CR #303||LUTZ|FL|33548|White|06/04/1977|2|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/28/2020|NTNINF|NT - NO INFORMATION FILED|07/31/2020|||V200550772040|FL|N||||9.00|02/15/2024|N|N|N|N||||||
Circuit Court||VESCI|MICHAEL|JOSEPH||Defendant|292020CF006476000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/29/2020|CLOSED|09/08/2020|M|18412 TAPESTRY LAKE CR #303||LUTZ|FL|33548|White|06/04/1977|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/28/2020|NTNOLP|NT - NOLLE PROSSED|09/08/2020|||V200550772040|FL|N||||9.00|02/15/2024|N|N|N|N||||||
Circuit Court||VESCIO|DILLON|SHANE||Defendant|292013CF018325000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/29/2013|CLOSED|06/03/2014|M|4540 NW 6TH CT||PLANTATION|FL|33317|White|06/19/1995|1|F3|806.101|806.101 PREVENTING EXTINGUISHMENT OF FIRE|12/22/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/28/2015|||V200177952190|FL|N||||262.00|11/21/2014|N|N|N|N||||||
Circuit Court||VESCIO|DILLON|SHANE||Defendant|292013CF018325000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/29/2013|CLOSED|06/03/2014|M|4540 NW 6TH CT||PLANTATION|FL|33317|White|06/19/1995|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/27/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/28/2015|||V200177952190|FL|N||||262.00|11/21/2014|N|N|N|N||||||
Circuit Court||VESCOVO|MARK|A||Defendant|291997CF007811000AHC||FELONY OTHER FELONY|O||05/19/1997|CLOSED|06/06/1997|M|6601 S WESTSHORE BL32B||TAMPA|FL|33616|White|11/30/1965|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1997|REDU|REDUCED TO COUNTY COURT|06/06/1997|||V210541654300|FL|N||||||N|N|N|N||||||
Circuit Court||VESCOVO|MARK|ANTHONY||Defendant|292018CF003780000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/15/2018|CLOSED|09/18/2019|M|1747 WELLESLEY CIR  APT 1||NAPLES|FL|34116|White|06/18/1963|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|12/01/2017|NTAW|NT - ADJUDICATION WITHHELD|09/18/2019|||V210541632180|FL|N||||3238.50|12/17/2021|N|N|N|N||||||
Circuit Court||VESEY|OLIVIA|KAREN||Defendant|292004CF003384000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|02/21/2004|Close of ReOpen|05/04/2006|F|6816 SHERRILL ST S APT A||TAMPA|FL|33616-|White|04/08/1978|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|02/21/2004|NTAW|NT - ADJUDICATION WITHHELD|08/25/2005|||V200651786280|FL|N||||938.00|04/01/2021|N|N|N|N|||||VESEY, OLIVIA|
Circuit Court||VESEY|OLIVIA|KAREN||Defendant|292005CF001913000AHC||FELONY WORTHLESS CHECK|H|Timmerman, Wayne S|01/20/2005|Close of ReOpen|05/04/2006|F|6816 SHERRILL ST S APT A||TAMPA|FL|33616-|White|04/08/1978|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/03/2004|NTAW|NT - ADJUDICATION WITHHELD|08/25/2005|||V200651786280|FL|N||||690.85|03/06/2019|N|N|N|N|||||VESEY, OLIVIA|
Circuit Court||VESOLOSKI|WILLIAM|JAMES||Defendant|292024CF002695000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/22/2024|Open|02/22/2024|M|910 FIR ST||BAREFOOT BAY|FL|32976|White|03/29/1983|1|F3|322212(1)A|3222121A-TRAF6039    (FT)    UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|02/21/2024||||||V242930831090|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VESPER|RICHARD|KENT||Defendant|292011CF013736000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/06/2011|CLOSED|09/27/2011|M|1485 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|06/30/1963|1|NN|941.02|941.02 FUGITIVE|09/06/2011|NTDISM|NT - DISMISSED|09/27/2011|||V216751632300|FL|N||||||N|N|N|N||||||
Circuit Court||VESPIE|DAVID|H||Defendant|291999CF005407000AHC||FELONY THEFT FORGERY FRAUD|O||03/29/1999|CLOSED|04/20/1999|M|220 BROWN WEST DR||ROCKWOOD|TN|37854|White|01/06/1979|1|F3|3222121A|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1999|REDU|REDUCED TO COUNTY COURT|04/20/1999|||81577293|TN|N||||||N|N|N|N||||||
Circuit Court||VESPIE|JASON|DAVID||Defendant|292006CF020793000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/10/2006|Close of ReOpen|07/31/2008|M|3205 SUMMER CRUISE DR||VALRICO|FL|33594-|White|06/18/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/10/2006|NTAW|NT - ADJUDICATION WITHHELD|03/19/2007|||V210424772180|FL|N||||417.00|04/02/2008|N|N|N|N||||||
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292000CF001439000BHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|01/26/2000|Close of ReOpen|12/31/2002|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2000|NTAW|NT - ADJUDICATION WITHHELD|06/21/2000|||V214173794470|FL|N||||168.27||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|410.73
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292000CF001439000BHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|01/26/2000|Close of ReOpen|12/31/2002|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|01/25/2000|NTAW|NT - ADJUDICATION WITHHELD|06/21/2000|||V214173794470|FL|N||||168.27||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|410.73
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292000CF001439000BHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|01/26/2000|Close of ReOpen|12/31/2002|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2000|NTAW|NT - ADJUDICATION WITHHELD|06/21/2000|||V214173794470|FL|N||||168.27||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|410.73
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292000CF001439000BHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|01/26/2000|Close of ReOpen|12/31/2002|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2000|NTAW|NT - ADJUDICATION WITHHELD|06/21/2000|||V214173794470|FL|N||||168.27||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|410.73
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292000CF001439000BHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|01/26/2000|Close of ReOpen|12/31/2002|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2000|NTAW|NT - ADJUDICATION WITHHELD|06/21/2000|||V214173794470|FL|N||||168.27||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|410.73
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292000CF001439000BHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|01/26/2000|Close of ReOpen|12/31/2002|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2000|NTAW|NT - ADJUDICATION WITHHELD|06/21/2000|||V214173794470|FL|N||||168.27||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|410.73
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292000CF001504000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2000|CLOSED|02/24/2000|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/15/2000|CONS|CONSOLIDATED CASE|02/24/2000|||V214173794470|FL|N||||||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292000CF001504000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2000|CLOSED|02/24/2000|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/15/2000|CONS|CONSOLIDATED CASE|02/24/2000|||V214173794470|FL|N||||||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292000CF001505000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2000|CLOSED|02/24/2000|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/15/2000|CONS|CONSOLIDATED CASE|02/24/2000|||V214173794470|FL|N||||||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292000CF001505000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2000|CLOSED|02/24/2000|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/15/2000|CONS|CONSOLIDATED CASE|02/24/2000|||V214173794470|FL|N||||||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292000CF001506000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2000|CLOSED|02/24/2000|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/15/2000|CONS|CONSOLIDATED CASE|02/24/2000|||V214173794470|FL|N||||||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292000CF001507000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/27/2000|CLOSED|02/24/2000|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/15/2000|CONS|CONSOLIDATED CASE|02/24/2000|||V214173794470|FL|N||||||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292000CF001507000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/27/2000|CLOSED|02/24/2000|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/25/2000|CONS|CONSOLIDATED CASE|02/24/2000|||V214173794470|FL|N||||||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292000CF001507000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/27/2000|CLOSED|02/24/2000|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|01/25/2000|CONS|CONSOLIDATED CASE|02/24/2000|||V214173794470|FL|N||||||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292000CF001507000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/27/2000|CLOSED|02/24/2000|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|3|F2|810023|810023 BURGLARY OF A DWELLING|01/15/2000|CONS|CONSOLIDATED CASE|02/24/2000|||V214173794470|FL|N||||||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292000CF001508000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2000|CLOSED|02/24/2000|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/15/2000|CONS|CONSOLIDATED CASE|02/24/2000|||V214173794470|FL|N||||||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|
Circuit Court||VESPOLE|DAMON|MICHAEL||Defendant|292003AP000815000AHC||CONVAPPEALS|E|Fuente, William|01/16/2003|CLOSED|03/11/2004|M|3617 SAMMY CT||PALM HARBOR|FL|34684|White|12/07/1979|1|NN|0001|0001 NOTICE OF APPEAL|01/16/2003|CMANR|CONVMANDATE REVERSED AND REMANDED|03/11/2004|||V214173794470|FL|N||||||N|N|N|N|||||VESPOLE, DAMON; VESPOLE, DAMON M|
Circuit Court||VESPOLE|MICHAEL|JOSEPH||Defendant|292005CF000189000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|01/04/2005|Close of ReOpen|02/01/2007|M|705 10TH ST SW||RUSKIN|FL|33570|White|11/09/1947|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|11/08/2004|NTAW|NT - ADJUDICATION WITHHELD|03/08/2006|||V214550574090|FL|N||||417.00|11/03/2006|N|N|N|N||||||
Circuit Court||VESPOLE|MICHAEL|JOSEPH||Defendant|292005CF000189000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|01/04/2005|Close of ReOpen|02/01/2007|M|705 10TH ST SW||RUSKIN|FL|33570|White|11/09/1947|2|M2|36516B|36516B THREATENING TELEPHONE CALLS|03/23/2004|NTAW|NT - ADJUDICATION WITHHELD|03/08/2006|||V214550574090|FL|N||||417.00|11/03/2006|N|N|N|N||||||
Circuit Court||VESPOLI|SUSAN|LYNN||Defendant|291996CF007099000AHC||FELONY CRIMES AGAINST A PERSON|O||05/12/1996|CLOSED|07/30/1996|F|6203 E SOUTH MAIN AVE||TAMPA|FL|33611|White|10/24/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||||N||||||N|N|N|N||||||
Circuit Court||VESS|ALLEN|SCOTT||Defendant|292009CF002387000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/08/2009|CLOSED|03/03/2009|M|5240 WILLIAMS RD APT 4||TAMPA|FL|33610|White|10/09/1987|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/08/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||21479425|NC|N||||||N|N|N|N||||||894.00
Circuit Court||VESS|DONALD|WAYNE||Defendant|292000CF019255000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/28/2000|CLOSED|10/22/2002|M|104 W WILDWOOD ST||TAMPA|FL|33613|White|08/24/1939|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/19/2000|NOLP|NOLLE PROSSED|10/22/2002|||V200199393040|FL|N||||||N|N|N|N||||||
Circuit Court||VESS|DONALD|WAYNE||Defendant|292000CF019255000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/28/2000|CLOSED|10/22/2002|M|104 W WILDWOOD ST||TAMPA|FL|33613|White|08/24/1939|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/16/2000|NOLP|NOLLE PROSSED|10/22/2002|||V200199393040|FL|N||||||N|N|N|N||||||
Circuit Court||VESS|DONALD|WAYNE||Defendant|292000CF019255000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/28/2000|CLOSED|10/22/2002|M|104 W WILDWOOD ST||TAMPA|FL|33613|White|08/24/1939|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2000|NOLP|NOLLE PROSSED|10/22/2002|||V200199393040|FL|N||||||N|N|N|N||||||
Circuit Court||VESS|DONALD|WAYNE||Defendant|292000CF019255000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/28/2000|CLOSED|10/22/2002|M|104 W WILDWOOD ST||TAMPA|FL|33613|White|08/24/1939|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2000|NOLP|NOLLE PROSSED|10/22/2002|||V200199393040|FL|N||||||N|N|N|N||||||
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|12/01/2019|NONE|NONE|04/15/2021|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|12/01/2019|SCFD|STATE CLOSED FILE DIVERSION|05/05/2021|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|12/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/25/2021|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|12/01/2019|NONE|NONE|10/11/2021|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/01/2019|NTAW|NT - ADJUDICATION WITHHELD|02/17/2022|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/01/2019|NONE|NONE|10/11/2021|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/25/2021|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/01/2019|SCFD|STATE CLOSED FILE DIVERSION|05/05/2021|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/01/2019|NONE|NONE|04/15/2021|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/01/2019|SCFD|STATE CLOSED FILE DIVERSION|04/09/2021|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|12/01/2019|NTAW|NT - ADJUDICATION WITHHELD|02/17/2022|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|12/01/2019|NONE|NONE|10/11/2021|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|12/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/25/2021|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|12/01/2019|NTAW|NT - ADJUDICATION WITHHELD|02/17/2022|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|12/01/2019|SCFD|STATE CLOSED FILE DIVERSION|05/05/2021|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|12/01/2019|NONE|NONE|04/15/2021|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|12/01/2019|SCFD|STATE CLOSED FILE DIVERSION|04/09/2021|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292019CF016644000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/02/2019|Close of ReOpen|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|12/01/2019|SCFD|STATE CLOSED FILE DIVERSION|04/09/2021|||V200296950170|FL|N||||382.00||N|N|N|N||||||1096.00
Circuit Court||VESS|GARRETT|REID||Defendant|292021CF012225000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/07/2021|CLOSED|02/17/2022|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|10/04/2021|NTAW|NT - ADJUDICATION WITHHELD|02/17/2022|||V200296950170|FL|N||||||N|N|N|N||||||543.00
Circuit Court||VESS|GARRETT|REID||Defendant|292022CF006031000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/11/2022|CLOSED|02/06/2023|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/07/2022|ADJG|NT - ADJUDGED GUILTY|02/06/2023|||V200296950170|FL|N||||1019.00|06/26/2023|N|N|N|N||||||
Circuit Court||VESS|GARRETT|REID||Defendant|292022CF006031000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/11/2022|CLOSED|02/06/2023|M|4812 N SHIRLEY DR||TAMPA|FL|33603|White|01/17/1995|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/07/2022|ADJG|NT - ADJUDGED GUILTY|02/06/2023|||V200296950170|FL|N||||1019.00|06/26/2023|N|N|N|N||||||
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292007CF010530000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2007|CLOSED|07/06/2007|M|602 WEST KEYSVILLE RD LOT#3||PLANT CITY|FL|33567|White|05/01/1989|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/23/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292007CF010530000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2007|CLOSED|07/06/2007|M|602 WEST KEYSVILLE RD LOT#3||PLANT CITY|FL|33567|White|05/01/1989|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/23/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292019CF000845000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/19/2019|CLOSED|04/10/2019|M|7229 TURKEY CREEK RD||PLANT CITY|FL|33547|White|05/01/1989|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|01/18/2019|NTAW|NT - ADJUDICATION WITHHELD|04/10/2019|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|734.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292021CF005615000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/12/2021|CLOSED|06/06/2022|M|7229 TURKEY CREEK RD||Plant City|FL|33567|White|05/01/1989|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|08/17/2020|ADJG|NT - ADJUDGED GUILTY|10/20/2021|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|751.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292021CF005615000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/12/2021|CLOSED|06/06/2022|M|7229 TURKEY CREEK RD||Plant City|FL|33567|White|05/01/1989|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/17/2020|ADJG|NT - ADJUDGED GUILTY|10/20/2021|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|751.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292021CF005615000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/12/2021|CLOSED|06/06/2022|M|7229 TURKEY CREEK RD||Plant City|FL|33567|White|05/01/1989|3|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|08/17/2020|ADJG|NT - ADJUDGED GUILTY|10/20/2021|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|751.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292021CF005615000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/12/2021|CLOSED|06/06/2022|M|7229 TURKEY CREEK RD||Plant City|FL|33567|White|05/01/1989|2|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|08/17/2020|ADJG|NT - ADJUDGED GUILTY|10/20/2021|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|751.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292022CF000559000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/15/2022|CLOSED|06/06/2022|M|2635 NICHOLS ROAD||LITHIA|FL|33547|White|05/01/1989|12|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|01/08/2022|NTNINF|NT - NO INFORMATION FILED|02/18/2022|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|689.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292022CF000559000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/15/2022|CLOSED|06/06/2022|M|2635 NICHOLS ROAD||LITHIA|FL|33547|White|05/01/1989|13|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|01/08/2022|NTNINF|NT - NO INFORMATION FILED|02/18/2022|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|689.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292022CF000559000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/15/2022|CLOSED|06/06/2022|M|2635 NICHOLS ROAD||LITHIA|FL|33547|White|05/01/1989|14|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|01/08/2022|NTNINF|NT - NO INFORMATION FILED|02/18/2022|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|689.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292022CF000559000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/15/2022|CLOSED|06/06/2022|M|2635 NICHOLS ROAD||LITHIA|FL|33547|White|05/01/1989|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/08/2022|NTNINF|NT - NO INFORMATION FILED|02/18/2022|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|689.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292022CF000559000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/15/2022|CLOSED|06/06/2022|M|2635 NICHOLS ROAD||LITHIA|FL|33547|White|05/01/1989|11|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|01/08/2022|NTNINF|NT - NO INFORMATION FILED|02/18/2022|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|689.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292022CF000559000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/15/2022|CLOSED|06/06/2022|M|2635 NICHOLS ROAD||LITHIA|FL|33547|White|05/01/1989|16|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|01/08/2022|NTNINF|NT - NO INFORMATION FILED|02/18/2022|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|689.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292022CF000559000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/15/2022|CLOSED|06/06/2022|M|2635 NICHOLS ROAD||LITHIA|FL|33547|White|05/01/1989|9|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/08/2022|NTNINF|NT - NO INFORMATION FILED|02/18/2022|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|689.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292022CF000559000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/15/2022|CLOSED|06/06/2022|M|2635 NICHOLS ROAD||LITHIA|FL|33547|White|05/01/1989|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/08/2022|NTNINF|NT - NO INFORMATION FILED|02/18/2022|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|689.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292022CF000559000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/15/2022|CLOSED|06/06/2022|M|2635 NICHOLS ROAD||LITHIA|FL|33547|White|05/01/1989|5|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|01/11/2022|ADJG|NT - ADJUDGED GUILTY|06/06/2022|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|689.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292022CF000559000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/15/2022|CLOSED|06/06/2022|M|2635 NICHOLS ROAD||LITHIA|FL|33547|White|05/01/1989|6|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|01/08/2022|ADJG|NT - ADJUDGED GUILTY|06/06/2022|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|689.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292022CF000559000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/15/2022|CLOSED|06/06/2022|M|2635 NICHOLS ROAD||LITHIA|FL|33547|White|05/01/1989|15|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|01/08/2022|ADJG|NT - ADJUDGED GUILTY|06/06/2022|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|689.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292022CF000559000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/15/2022|CLOSED|06/06/2022|M|2635 NICHOLS ROAD||LITHIA|FL|33547|White|05/01/1989|10|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/08/2022|ADJG|NT - ADJUDGED GUILTY|06/06/2022|||V200423891610|FL|N||||||N|N|N|N|||||VESS, JONATHAN C|689.00
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292023CF018487000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/05/2023|CLOSED|03/20/2024|M|3906 TURKEY CREEK RD||PLANT CITY|FL|33567|White|05/01/1989|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/03/2023|NTNOLP|NT - NOLLE PROSSED|03/20/2024|||V200423891610|FL|N||||574.48|03/20/2024|N|N|N|N|||||VESS, JONATHAN C|
Circuit Court||VESS|JONATHAN|CHRISTOPHER||Defendant|292023CF018487000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/05/2023|CLOSED|03/20/2024|M|3906 TURKEY CREEK RD||PLANT CITY|FL|33567|White|05/01/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/03/2023|NTNOLP|NT - NOLLE PROSSED|03/20/2024|||V200423891610|FL|N||||574.48|03/20/2024|N|N|N|N|||||VESS, JONATHAN C|
Circuit Court||VESS|WAYNE|KEITH||Defendant|292004CF005836000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/26/2004|CLOSED|08/29/2016|M|3106 BUCKRUN DR||BRANDON|FL|33511-|White|02/07/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2004|ADJG|NT - ADJUDGED GUILTY|08/29/2016|||999422864|OK|N||||399.00|12/09/2021|N|N|N|N||||||
Circuit Court||VESS|WAYNE|KEITH||Defendant|292004CF005836000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/26/2004|CLOSED|08/29/2016|M|3106 BUCKRUN DR||BRANDON|FL|33511-|White|02/07/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2004|ADJG|NT - ADJUDGED GUILTY|08/29/2016|||999422864|OK|N||||399.00|12/09/2021|N|N|N|N||||||
Circuit Court||VESS|WAYNE|KEITH||Defendant|292004CF005836000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/26/2004|CLOSED|08/29/2016|M|3106 BUCKRUN DR||BRANDON|FL|33511-|White|02/07/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2004|NTNINF|NT - NO INFORMATION FILED|04/16/2004|||999422864|OK|N||||399.00|12/09/2021|N|N|N|N||||||
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|291988CF015607000AHC||FELONY BURGLARY|E|Fuente, William|11/23/1988|Close of ReOpen|01/23/2000|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/28/1988|ADJG|NT - ADJUDGED GUILTY|05/23/1989|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|291988CF015607000AHC||FELONY BURGLARY|E|Fuente, William|11/23/1988|Close of ReOpen|01/23/2000|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|2|M2|8120142D|8120142D PETIT THEFT|10/28/1988|ADJG|NT - ADJUDGED GUILTY|05/23/1989|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|291989CF003522000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|03/08/1989|Close of ReOpen|06/20/2008|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|02/21/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1989|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|291989CF003968000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/16/1989|Close of ReOpen|06/20/2008|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/28/1988|ADJG|NT - ADJUDGED GUILTY|05/23/1989|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|291989CF003968000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/16/1989|Close of ReOpen|06/20/2008|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|10/28/1988|ADJG|NT - ADJUDGED GUILTY|05/23/1989|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|291994CF001663000BHC||FELONY BURGLARY|B|Simms, Robert J|01/16/1994|Close of ReOpen|01/20/2000|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/10/1994|ADJG|NT - ADJUDGED GUILTY|01/20/2000|||V240072714670|FL|N||||27.24||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|294.76
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|291994CF001663000BHC||FELONY BURGLARY|B|Simms, Robert J|01/16/1994|Close of ReOpen|01/20/2000|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|01/10/1994|ADJG|NT - ADJUDGED GUILTY|01/20/2000|||V240072714670|FL|N||||27.24||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|294.76
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|291994CF001663000BHC||FELONY BURGLARY|B|Simms, Robert J|01/16/1994|Close of ReOpen|01/20/2000|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/10/1994|ADJG|NT - ADJUDGED GUILTY|04/26/1994|||V240072714670|FL|N||||27.24||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|294.76
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|291994CF002911000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/04/1994|Close of ReOpen|01/20/2000|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |03/04/1994|ADJG|NT - ADJUDGED GUILTY|01/20/2000|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|40.00
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|291994CF002911000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/04/1994|Close of ReOpen|01/20/2000|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|03/04/1994|ADJG|NT - ADJUDGED GUILTY|04/26/1994|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|40.00
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|291994CF002911000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/04/1994|Close of ReOpen|01/20/2000|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/04/1994|ADJG|NT - ADJUDGED GUILTY|04/26/1994|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|40.00
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|291994CF002911000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/04/1994|Close of ReOpen|01/20/2000|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|4|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|03/04/1994|ADJG|NT - ADJUDGED GUILTY|04/26/1994|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|40.00
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|291994CF002911000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/04/1994|Close of ReOpen|01/20/2000|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|5|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |03/04/1994|ADJG|NT - ADJUDGED GUILTY|01/20/2000|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|40.00
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|292002CF015805000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2002|CLOSED|10/16/2002|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|09/26/2002|NTNINF|NT - NO INFORMATION FILED|10/16/2002|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|292002CF015805000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2002|CLOSED|10/16/2002|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|1|M2|87703|87703 DISORDERLY CONDUCT|09/26/2002|REDU|REDUCED TO COUNTY COURT|10/16/2002|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|292008CF010140000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/27/2008|CLOSED|09/04/2008|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/27/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|495.00
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|292008CF011124000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/10/2008|CLOSED|09/04/2008|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/09/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|2728.00
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|292008CF011124000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/10/2008|CLOSED|09/04/2008|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/09/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|2728.00
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|292008CF011124000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/10/2008|CLOSED|09/04/2008|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/09/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|2728.00
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|292011CF014834000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2011|CLOSED|10/19/2011|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/27/2011|NTLOR|NT - LETTER OF RELEASE|10/19/2011|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|292011CF014834000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2011|CLOSED|10/19/2011|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2011|NTLOR|NT - LETTER OF RELEASE|10/19/2011|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|292011CF014834000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2011|CLOSED|10/19/2011|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2011|NTLOR|NT - LETTER OF RELEASE|10/19/2011|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|
Circuit Court||VESSEL|BRIAN|LEIGH||Defendant|292012CF007786000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/23/2012|CLOSED|10/30/2012|M|2800 E 113TH AVE   APT 204||TAMPA|FL|33612|White|12/27/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/23/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||V240072714670|FL|N||||||N|N|N|N|||||VESSEL, BRIAN; VESSEL, BRIAN L|515.00
Circuit Court||VESSELS|JONATHAN|PAUL||Defendant|292010CF017460000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/11/2010|CLOSED|12/15/2010|M|2746 SUNDANCE CR||MULBERRY|FL|33860-|White|05/06/1983|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/11/2010|ADJG|NT - ADJUDGED GUILTY|12/15/2010|||V242435831660|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VESSELS|JONATHAN|PAUL||Defendant|292010CF017460000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/11/2010|CLOSED|12/15/2010|M|2746 SUNDANCE CR||MULBERRY|FL|33860-|White|05/06/1983|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|11/11/2010|NTNINF|NT - NO INFORMATION FILED|11/22/2010|||V242435831660|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VESSELS|JONATHAN|PAUL||Defendant|292010CF017460000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/11/2010|CLOSED|12/15/2010|M|2746 SUNDANCE CR||MULBERRY|FL|33860-|White|05/06/1983|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/11/2010|ADJG|NT - ADJUDGED GUILTY|12/15/2010|||V242435831660|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VESSELS|JONATHAN|PAUL||Defendant|292010CF017460000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/11/2010|CLOSED|12/15/2010|M|2746 SUNDANCE CR||MULBERRY|FL|33860-|White|05/06/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2010|ADJG|NT - ADJUDGED GUILTY|12/15/2010|||V242435831660|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VESSELS|JONATHAN|PAUL||Defendant|292010CF019500000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/23/2010|CLOSED|11/06/2013|M|2746 SUNDANCE CR||MULBERRY|FL|33860-|White|05/06/1983|1|NN|941.02|941.02 FUGITIVE|11/11/2010||||||V242435831660|FL|N||||||N|N|N|N||||||
Circuit Court||VESSEY|RACHLE|ERIN||Defendant|292010CF002235000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/11/2010|CLOSED|04/08/2010|F|305 W PALMETTO RD||NOKOMIS|FL|34275|White|09/03/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/11/2010|CONS|CONSOLIDATED CASE|04/06/2010|||V200725728230|FL|N||||||N|N|N|N||||||
Circuit Court||VESSEY|RACHLE|ERIN||Defendant|292010CF002236000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/11/2010|CLOSED|04/21/2010|F|305 W PALMETTO RD||NOKOMIS|FL|34275|White|09/03/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/02/2010|ADJG|NT - ADJUDGED GUILTY|04/21/2010|||V200725728230|FL|N||||||N|N|N|N||||||645.00
Circuit Court||VEST|AARON|||Defendant|292006CF010000000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/20/2006|Close of ReOpen|11/29/2007|M|10322 MEADOW CROSSING DR||TAMPA|FL|33647|White|11/10/1971|3|F3|78702|78702 FALSE IMPRISONMENT|05/20/2006|NOLP|NOLLE PROSSED|11/28/2006|||V230013714100|FL|N||||729.00||N|N|N|N|||||VEST, ARRON M|61.00
Circuit Court||VEST|AARON|||Defendant|292006CF010000000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/20/2006|Close of ReOpen|11/29/2007|M|10322 MEADOW CROSSING DR||TAMPA|FL|33647|White|11/10/1971|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|05/20/2006|NTAW|NT - ADJUDICATION WITHHELD|11/28/2006|||V230013714100|FL|N||||729.00||N|N|N|N|||||VEST, ARRON M|61.00
Circuit Court||VEST|AARON|||Defendant|292006CF010000000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/20/2006|Close of ReOpen|11/29/2007|M|10322 MEADOW CROSSING DR||TAMPA|FL|33647|White|11/10/1971|5|M2|7901513|7901513 USE OF FIREARM WHILE INTOXICATED (ALCOHOL)|05/20/2006|NTNINF|NT - NO INFORMATION FILED|06/09/2006|||V230013714100|FL|N||||729.00||N|N|N|N|||||VEST, ARRON M|61.00
Circuit Court||VEST|AARON|||Defendant|292006CF010000000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/20/2006|Close of ReOpen|11/29/2007|M|10322 MEADOW CROSSING DR||TAMPA|FL|33647|White|11/10/1971|6|M2|7901513|7901513 USE OF FIREARM WHILE INTOXICATED (ALCOHOL)|05/20/2006|NTNINF|NT - NO INFORMATION FILED|06/09/2006|||V230013714100|FL|N||||729.00||N|N|N|N|||||VEST, ARRON M|61.00
Circuit Court||VEST|AARON|||Defendant|292006CF010000000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/20/2006|Close of ReOpen|11/29/2007|M|10322 MEADOW CROSSING DR||TAMPA|FL|33647|White|11/10/1971|7|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|05/20/2006|NTNINF|NT - NO INFORMATION FILED|06/09/2006|||V230013714100|FL|N||||729.00||N|N|N|N|||||VEST, ARRON M|61.00
Circuit Court||VEST|AARON|||Defendant|292006CF010000000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/20/2006|Close of ReOpen|11/29/2007|M|10322 MEADOW CROSSING DR||TAMPA|FL|33647|White|11/10/1971|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/20/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||V230013714100|FL|N||||729.00||N|N|N|N|||||VEST, ARRON M|61.00
Circuit Court||VEST|AARON|||Defendant|292006CF010000000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/20/2006|Close of ReOpen|11/29/2007|M|10322 MEADOW CROSSING DR||TAMPA|FL|33647|White|11/10/1971|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/20/2006|NTAW|NT - ADJUDICATION WITHHELD|11/28/2006|||V230013714100|FL|N||||729.00||N|N|N|N|||||VEST, ARRON M|61.00
Circuit Court||VEST|DEANN|MARIE||Defendant|292002CF005499000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2002|CLOSED|06/25/2002|F|950 SUMMIT RIDGE DR||VALRICO|FL|33594-|White|12/25/1972|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/07/2002|NTLOR|NT - LETTER OF RELEASE|06/26/2002|||||N||||||N|N|N|N||||||
Circuit Court||VEST|DEANN|MARIE||Defendant|292002CF005499000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2002|CLOSED|06/25/2002|F|950 SUMMIT RIDGE DR||VALRICO|FL|33594-|White|12/25/1972|1|F3|827031|827031 CHILD ABUSE|04/07/2002|NTLOR|NT - LETTER OF RELEASE|06/26/2002|||||N||||||N|N|N|N||||||
Circuit Court||VEST|DEANN|MARIE||Defendant|292002CF005744000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2002|CLOSED|07/01/2002|F|950 SUMMIT RIDGE DR||VALRICO|FL|33594-|White|12/25/1972|1|F3|914221F|914221F TAMPERING WITH A WITNESS|04/07/2002|NTLOR|NT - LETTER OF RELEASE|07/01/2002|||||N||||||N|N|N|N||||||
Circuit Court||VEST|GREGORY|DALE||Defendant|292019CF016915000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/06/2019|CLOSED|11/10/2020|M|29340 BAYHEAD RD||DADE CITY|FL|33523|White|06/27/1974|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/18/2019|NTAW|NT - ADJUDICATION WITHHELD|11/10/2020|||V230284742270|FL|N||||1095.60|03/26/2021|N|N|N|N||||||
Circuit Court||VEST|GREGORY|DALE||Defendant|292019CF016915000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/06/2019|CLOSED|11/10/2020|M|29340 BAYHEAD RD||DADE CITY|FL|33523|White|06/27/1974|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/18/2019|NTAW|NT - ADJUDICATION WITHHELD|11/10/2020|||V230284742270|FL|N||||1095.60|03/26/2021|N|N|N|N||||||
Circuit Court||VEST|JERRY|HENRY||Defendant|291992CF012637000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/15/1992|CLOSED|10/05/1992|M|7213 N 40TH ST||TAMPA|FL|33604|White|08/18/1948|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1992|REDU|REDUCED TO COUNTY COURT|10/05/1992|||V230428482980|FL|N||||||N|N|N|N||||||
Circuit Court||VEST|JERRY|HENRY||Defendant|291998CF019250000AHC||FELONY DRUG OFFENSE|O||11/07/1998|CLOSED|12/01/1998|M|7213 N 40TH ST||TAMPA|FL|33604|White|08/18/1948|1|F3|89313|893131 POSSESSION|11/06/1998|NTLOR|NT - LETTER OF RELEASE|12/01/1998|||V230428482980|FL|N||||||N|N|N|N||||||
Circuit Court||VEST|KEVIN|LEE||Defendant|291991CF011850000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/23/1991|Close of ReOpen|12/09/2014|M|1316 MAIN STREET||CHARLOTTE|NC|28204|White|04/10/1966|3|F3|89313|89313 IMPORT MARIJ INTO STATE OF FL|08/21/1991|NTNINF|NT - NO INFORMATION FILED|09/11/1991|||8917870566|IN|N||||20.00||N|N|N|N|||||VEST, KEVIN|592.00
Circuit Court||VEST|KEVIN|LEE||Defendant|291991CF011850000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/23/1991|Close of ReOpen|12/09/2014|M|1316 MAIN STREET||CHARLOTTE|NC|28204|White|04/10/1966|5|F3|893131E|893131E POSSESSION|08/21/1991|NTNINF|NT - NO INFORMATION FILED|09/11/1991|||8917870566|IN|N||||20.00||N|N|N|N|||||VEST, KEVIN|592.00
Circuit Court||VEST|KEVIN|LEE||Defendant|291991CF011850000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/23/1991|Close of ReOpen|12/09/2014|M|1316 MAIN STREET||CHARLOTTE|NC|28204|White|04/10/1966|4|F3|89313|89313 IMPORT HASHISH INTO FLORIDA|08/21/1991|NTNINF|NT - NO INFORMATION FILED|09/11/1991|||8917870566|IN|N||||20.00||N|N|N|N|||||VEST, KEVIN|592.00
Circuit Court||VEST|KEVIN|LEE||Defendant|291991CF011850000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/23/1991|Close of ReOpen|12/09/2014|M|1316 MAIN STREET||CHARLOTTE|NC|28204|White|04/10/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/21/1991|ADJG|NT - ADJUDGED GUILTY|09/18/1991|||8917870566|IN|N||||20.00||N|N|N|N|||||VEST, KEVIN|592.00
Circuit Court||VEST|KEVIN|LEE||Defendant|291991CF011850000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/23/1991|Close of ReOpen|12/09/2014|M|1316 MAIN STREET||CHARLOTTE|NC|28204|White|04/10/1966|1|F3|893.13(5)b|893.13(5)b IMPORTATION OF CONTROLLED SUBSTANCE|08/21/1991|ADJG|NT - ADJUDGED GUILTY|09/18/1991|||8917870566|IN|N||||20.00||N|N|N|N|||||VEST, KEVIN|592.00
Circuit Court||VEST|MATTHEW|BLISH||Defendant|291996CF008413000AHC||FELONY CRIMES AGAINST A PERSON|B||06/06/1996|CLOSED|10/17/1996|M|11507 CROWIN ST||GIBSONTON|FL|33534|White|09/13/1956|1|F3|784035|784035 BATTERY (DOMESTIC VIOLENCE 3RD)|06/05/1996|NTDISM|NT - DISMISSED|10/17/1996|||V23054283330|FL|N||||||N|N|N|N|||||VEST, MARK; VEST, MATTHEW BLISH|
Circuit Court||VEST|NICHOLAS|STEVEN||Defendant|292013CF017641000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/15/2013|CLOSED|12/23/2013|M|8807 AMOS DR||RIVERVIEW|FL|33578|White|03/14/1995|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/14/2013|REDU|REDUCED TO COUNTY COURT|12/23/2013|||V230637950940|FL|N||||||N|N|N|N|||||VEST, NICHOLAS STEPHAN|
Circuit Court||VEST|NICHOLAS|STEVEN||Defendant|292013CF017641000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/15/2013|CLOSED|12/23/2013|M|8807 AMOS DR||RIVERVIEW|FL|33578|White|03/14/1995|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/14/2013|REDU|REDUCED TO COUNTY COURT|12/23/2013|||V230637950940|FL|N||||||N|N|N|N|||||VEST, NICHOLAS STEPHAN|
Circuit Court||VEST|NICHOLAS|STEVEN||Defendant|292015CF010603000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/22/2015|CLOSED|01/14/2016|M|8807 AMOS DR||RIVERVIRE|FL|33578|White|03/14/1995|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/22/2015|NTAW|NT - ADJUDICATION WITHHELD|01/14/2016|||V230637950940|FL|N||||||N|N|N|N|||||VEST, NICHOLAS STEPHAN|665.00
Circuit Court||VEST|NICHOLAS|STEVEN||Defendant|292015CF010603000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/22/2015|CLOSED|01/14/2016|M|8807 AMOS DR||RIVERVIRE|FL|33578|White|03/14/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|07/22/2015|NTAW|NT - ADJUDICATION WITHHELD|01/14/2016|||V230637950940|FL|N||||||N|N|N|N|||||VEST, NICHOLAS STEPHAN|665.00
Circuit Court||VEST|NICHOLAS|STEVEN||Defendant|292022CF006650000AHC|AFYIA5E|FELONY OTHER FELONY|O|Ward, Laura E|05/16/2022|CLOSED|08/15/2022|M|6614 MADISON EAST LN||TAMPA|FL|33619|White|03/14/1995|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/14/2022|NTLOR|NT - LETTER OF RELEASE|08/15/2022|Hillsborough County Sheriff's Office|KRUTHERS, BILLY|V230637950940|FL|N||||||N|N|N|N|IQWF73|FL|||VEST, NICHOLAS STEVEN|
Circuit Court||VEST|NICHOLAS|STEVEN||Defendant|292023CF011709000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/31/2023|CLOSED|08/17/2023|M|6614 MADISON ESTATES LN||TAMPA|FL|33619|White|03/14/1995|3|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/29/2023|REDU|REDUCED TO COUNTY COURT|08/17/2023|||V230637950940|FL|N||||||N|N|N|N|||||VEST, NICHOLAS STEPHAN|
Circuit Court||VEST|NICHOLAS|STEVEN||Defendant|292023CF011709000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/31/2023|CLOSED|08/17/2023|M|6614 MADISON ESTATES LN||TAMPA|FL|33619|White|03/14/1995|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/29/2023|NTNINF|NT - NO INFORMATION FILED|08/17/2023|||V230637950940|FL|N||||||N|N|N|N|||||VEST, NICHOLAS STEPHAN|
Circuit Court||VEST|NICHOLAS|STEVEN||Defendant|292023CF011709000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/31/2023|CLOSED|08/17/2023|M|6614 MADISON ESTATES LN||TAMPA|FL|33619|White|03/14/1995|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/29/2023|NTNINF|NT - NO INFORMATION FILED|08/17/2023|||V230637950940|FL|N||||||N|N|N|N|||||VEST, NICHOLAS STEPHAN|
Circuit Court||VEST|PAUL|DEE||Defendant|291987CF007618000AHC||FELONY BURGLARY|E||07/31/1987|CLOSED|06/15/1990|M|NI||UNKNOWN|FL|NI|White|05/01/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1987|NOLP|NOLLE PROSSED|06/15/1990|||V23068462161398|FL|N||||||N|N|N|N||||||
Circuit Court||VEST|PAUL|ROBERT|Jr|Defendant|291989CF011038000AHC||FELONY CRIMES AGAINST A PERSON|E||07/08/1989|CLOSED|05/30/1990|M|9017 DALE DR||TAMPA|FL|33615|White|07/08/1964|1|F3|784021|784021 AGRAVATED ASSAULT|07/08/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||V230696642480|FL|N||||||N|N|N|N||||||
Circuit Court||VEST|PAUL|ROBERT|Jr|Defendant|291995CF002659000AHC||FELONY SEXUAL OFFENSES|C||02/27/1995|CLOSED|06/15/1995|M|9017 DALE DR||TAMPA|FL|33615|White|07/08/1964|1|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1995|JUNG|JT - NOT GUILTY VERDICT|06/15/1995|||V230696642480|FL|N||||||N|N|N|N||||||
Circuit Court||VEST|PAUL|ROBERT|Jr|Defendant|291999CF001452000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/27/1999|Close of ReOpen|04/12/2001|M|9017 DALE DR||TAMPA|FL|33615|White|07/08/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/26/1999|ADJG|NT - ADJUDGED GUILTY|04/12/2001|||V230696642480|FL|N||||||N|N|N|N||||||271.00
Circuit Court||VEST|PAUL|ROBERT|Jr|Defendant|291999CF001452000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/27/1999|Close of ReOpen|04/12/2001|M|9017 DALE DR||TAMPA|FL|33615|White|07/08/1964|3|F3|893136A|893136A POSSESSION|01/26/1999|ADJG|NT - ADJUDGED GUILTY|04/12/2001|||V230696642480|FL|N||||||N|N|N|N||||||271.00
Circuit Court||VEST|PAUL|ROBERT|Jr|Defendant|291999CF001452000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/27/1999|Close of ReOpen|04/12/2001|M|9017 DALE DR||TAMPA|FL|33615|White|07/08/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/1999|ADJG|NT - ADJUDGED GUILTY|06/25/1999|||V230696642480|FL|N||||||N|N|N|N||||||271.00
Circuit Court||VEST|PAUL|ROBERT|Jr|Defendant|291999CF001452000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/27/1999|Close of ReOpen|04/12/2001|M|9017 DALE DR||TAMPA|FL|33615|White|07/08/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|01/26/1999|ADJG|NT - ADJUDGED GUILTY|04/12/2001|||V230696642480|FL|N||||||N|N|N|N||||||271.00
Circuit Court||VEST|PAUL|ROBERT|Jr|Defendant|292001CF001921000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/05/2001|Close of ReOpen|10/09/2006|M|9017 DALE DR||TAMPA|FL|33615|White|07/08/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2000|ADJG|NT - ADJUDGED GUILTY|04/12/2001|||V230696642480|FL|N||||||N|N|N|N||||||259.00
Circuit Court||VEST|SHIRLEY|A||Defendant|292009CF019142000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/11/2009|CLOSED|01/04/2010|F|812 HEATHER NOEL CT APT 102||BRANDON|FL|33511-|White|07/04/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2009|AMDS|ADMINISTRATIVELY DISMISSED|04/25/2013|||V2307816174400|FL|N||||212.00||N|N|N|N|||||ROULEAU, SHIRLEY|50.00
Circuit Court||VEST|STEPHEN|ALBERT||Defendant|291989CF019349000BHC||FELONY THEFT FORGERY FRAUD|B||11/28/1989|CLOSED|12/05/1991|M|8807 AMOS DRIVE||RIVERVIEW|FL|33578|White|07/10/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/26/1989|ADJG|NT - ADJUDGED GUILTY|12/05/1991|||V230751702500|FL|N||||||N|N|N|N|||||VEST, STEPHEN|
Circuit Court||VEST|STEPHEN|ALBERT||Defendant|291989CF019349000BHC||FELONY THEFT FORGERY FRAUD|B||11/28/1989|CLOSED|12/05/1991|M|8807 AMOS DRIVE||RIVERVIEW|FL|33578|White|07/10/1970|2|M1|81214|81214 THEFT OF ELECTRICITY|11/26/1989|NTNINF|NT - NO INFORMATION FILED|12/20/1989|||V230751702500|FL|N||||||N|N|N|N|||||VEST, STEPHEN|
Circuit Court||VEST|STEPHEN|ALBERT||Defendant|291991CF002463000AHC||FELONY CRIMES AGAINST A PERSON|B||02/15/1991|CLOSED|12/05/1991|M|8807 AMOS DRIVE||RIVERVIEW|FL|33578|White|07/10/1970|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/14/1991|ADJG|NT - ADJUDGED GUILTY|06/03/1991|||V230751702500|FL|N||||||N|N|N|N|||||VEST, STEPHEN|
Circuit Court||VEST|STEPHEN|ALBERT||Defendant|291991CF002463000AHC||FELONY CRIMES AGAINST A PERSON|B||02/15/1991|CLOSED|12/05/1991|M|8807 AMOS DRIVE||RIVERVIEW|FL|33578|White|07/10/1970|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1991|ADJG|NT - ADJUDGED GUILTY|12/05/1991|||V230751702500|FL|N||||||N|N|N|N|||||VEST, STEPHEN|
Circuit Court||VEST|STEPHEN|ALBERT||Defendant|291991CF009863000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/17/1991|CLOSED|08/23/1991|M|8807 AMOS DRIVE||RIVERVIEW|FL|33578|White|07/10/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1991|REDU|REDUCED TO COUNTY COURT|08/23/1991|||V230751702500|FL|N||||||N|N|N|N|||||VEST, STEPHEN|
Circuit Court||VEST|STEPHEN|ALBERT||Defendant|291997CF008261000AHC||FELONY CRIMES AGAINST A PERSON|O||05/27/1997|CLOSED|07/10/1997|M|8807 AMOS DRIVE||RIVERVIEW|FL|33578|White|07/10/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1997|NTLOR|NT - LETTER OF RELEASE|07/10/1997|||V230751702500|FL|N||||||N|N|N|N|||||VEST, STEPHEN|
Circuit Court||VEST|STEPHEN|ALBERT||Defendant|292012CF016715000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2012|CLOSED|12/13/2012|M|8807 AMOS DRIVE||RIVERVIEW|FL|33578|White|07/10/1970|1|F3|827031|827031 CHILD ABUSE|11/20/2012|NTLOR|NT - LETTER OF RELEASE|12/13/2012|||V230751702500|FL|N||||||N|N|N|N|||||VEST, STEPHEN|
Circuit Court||VEST|ZACHARY|DANIEL||Defendant|292019CF006159000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/06/2019|CLOSED|05/23/2019|M|40314 JERRY RD||ZEPHYRHILLS|FL|33540|White|12/21/1993|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/05/2019|REDU|REDUCED TO COUNTY COURT|05/23/2019|||V230984934610|FL|N||||||N|N|N|N|||||VEST, ZACHARY D; VEST, ZACHARY DAVID|
Circuit Court||VEST|ZACHARY|DANIEL||Defendant|292020CF000557000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/12/2020|CLOSED|02/06/2020|M|40314 JERRY RD||ZEPHYRHILLS|FL|33540|White|12/21/1993|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/12/2020|REDU|REDUCED TO COUNTY COURT|02/06/2020|||V230984934610|FL|N||||||N|N|N|N|||||VEST, ZACHARY D; VEST, ZACHARY DAVID|
Circuit Court||VESTAL|NORMAN|RICHARD|Jr|Defendant|291986CF007370000BHC||FELONY DRUG OFFENSE|F||05/24/1986|CLOSED|03/30/1987|M|7208 S JUANITA ST||TAMPA|FL|33616|White|12/26/1961|1|F|893131AF|893131AF PURCHASE|05/24/1986||||||V234636614660|FL|N||||||N|N|N|N||||||
Circuit Court||VESTAL|NORMAN|RICHARD|Jr|Defendant|291986CF007370000BHC||FELONY DRUG OFFENSE|F||05/24/1986|CLOSED|03/30/1987|M|7208 S JUANITA ST||TAMPA|FL|33616|White|12/26/1961|2|F3|893131FF|893131FF POSSESSION|05/24/1986||||||V234636614660|FL|N||||||N|N|N|N||||||
Circuit Court||VESTAL|NORMAN|RICHARD|Jr|Defendant|291986CF007370000BHC||FELONY DRUG OFFENSE|F||05/24/1986|CLOSED|03/30/1987|M|7208 S JUANITA ST||TAMPA|FL|33616|White|12/26/1961|3|F3|8931471BF|8931471BF POSSESSION OF CONTR SUB PARAPHERNALIA|05/24/1986||||||V234636614660|FL|N||||||N|N|N|N||||||
Circuit Court||VESTAL|TRACY|BROWN||Defendant|291992CF003720000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/12/1992|CLOSED|04/20/1992|M|7208 S. JUANITA ST||TAMPA|FL|33616|White|08/01/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1992|REDU|REDUCED TO COUNTY COURT|04/20/1992|||V23480261781|FL|N||||||N|N|N|N||||||
Circuit Court||VESTER|BRYANT|WAYNE||Defendant|292007CF013265000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/28/2007|Close of ReOpen|06/13/2008|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|04/30/1964|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/21/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||V236079641500|FL|N||||||N|N|N|N||||||497.00
Circuit Court||VESTER|BRYANT|WAYNE||Defendant|292007CF013265000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/28/2007|Close of ReOpen|06/13/2008|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|04/30/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2007|NTDISM|NT - DISMISSED|06/12/2008|||V236079641500|FL|N||||||N|N|N|N||||||497.00
Circuit Court||VESTER|BRYANT|WAYNE||Defendant|292007CF013265000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/28/2007|Close of ReOpen|06/13/2008|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|04/30/1964|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/19/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||V236079641500|FL|N||||||N|N|N|N||||||497.00
Circuit Court||VESTER|BRYANT|WAYNE||Defendant|292007CF013265000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/28/2007|Close of ReOpen|06/13/2008|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|04/30/1964|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/21/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||V236079641500|FL|N||||||N|N|N|N||||||497.00
Circuit Court||VESTER|BRYANT|WAYNE||Defendant|292007CF015207000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/25/2007|Close of ReOpen|05/10/2008|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|04/30/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||V236079641500|FL|N||||||N|N|N|N||||||412.00
Circuit Court||VESTER|BRYANT|WAYNE||Defendant|292007CF015207000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/25/2007|Close of ReOpen|05/10/2008|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|04/30/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||V236079641500|FL|N||||||N|N|N|N||||||412.00
Circuit Court||VESTIL|MARY|ELIZABETH PAEZ||Defendant|291997CF016085000AHC||FELONY DRUG OFFENSE|W||10/04/1997|CLOSED|09/28/1999|F|1015 KENMORE DR||BRANDON|FL|33510|White|07/15/1977|4|F3|893136A|893136A POSSESSION|08/08/1997|PTAF|PRE-TRIAL ACCEPTANCE|10/27/1998|||V234595777550ID|FL|N||||50.00|07/01/2004|N|N|N|N||||||
Circuit Court||VESTIL|MARY|ELIZABETH PAEZ||Defendant|291997CF016085000AHC||FELONY DRUG OFFENSE|W||10/04/1997|CLOSED|09/28/1999|F|1015 KENMORE DR||BRANDON|FL|33510|White|07/15/1977|3|F3|893131A|893131A DELIVERY|08/08/1997|PTAF|PRE-TRIAL ACCEPTANCE|10/27/1998|||V234595777550ID|FL|N||||50.00|07/01/2004|N|N|N|N||||||
Circuit Court||VESTIL|MARY|ELIZABETH PAEZ||Defendant|291997CF016085000AHC||FELONY DRUG OFFENSE|W||10/04/1997|CLOSED|09/28/1999|F|1015 KENMORE DR||BRANDON|FL|33510|White|07/15/1977|2|F3|893136A|893136A POSSESSION|08/08/1997|PTAF|PRE-TRIAL ACCEPTANCE|10/27/1998|||V234595777550ID|FL|N||||50.00|07/01/2004|N|N|N|N||||||
Circuit Court||VESTIL|MARY|ELIZABETH PAEZ||Defendant|291997CF016085000AHC||FELONY DRUG OFFENSE|W||10/04/1997|CLOSED|09/28/1999|F|1015 KENMORE DR||BRANDON|FL|33510|White|07/15/1977|1|F3|893131A|893131A DELIVERY|08/08/1997|PTAF|PRE-TRIAL ACCEPTANCE|10/27/1998|||V234595777550ID|FL|N||||50.00|07/01/2004|N|N|N|N||||||
Circuit Court||VESTLEE|ESSTLIENLA|||Defendant|291991CF009804000AHC||FELONY CRIMES AGAINST A PERSON|O||07/16/1991|CLOSED|08/26/1991|F|1432 BRAGG ST BOX 1283||DOVER|FL|33527|White|11/12/1972|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||||N||||||N|N|N|N||||||
Circuit Court||VESTLEE|ESSTLIENLA|||Defendant|291991CF009804000AHC||FELONY CRIMES AGAINST A PERSON|O||07/16/1991|CLOSED|08/26/1991|F|1432 BRAGG ST BOX 1283||DOVER|FL|33527|White|11/12/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||||N||||||N|N|N|N||||||
Circuit Court||VETENCOURT|FEDERICO|ALBERTO||Defendant|292020CF001017000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/24/2020|CLOSED|08/26/2020|M|5629 TANAGERLAKE RD||LITHIA|FL|33547|White|03/05/1981|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/23/2020|NTAW|NT - ADJUDICATION WITHHELD|08/26/2020|||V352241810850|FL|N||||605.00|03/11/2021|N|N|N|N||||||
Circuit Court||VETERE|DAVID|A||Defendant|292005CF018896000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/27/2005|CLOSED|10/19/2005|M|10404 GOSHAWK DR||RIVERVIEW|FL|33569|White|09/29/1962|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/26/2005|ADJG|NT - ADJUDGED GUILTY|10/19/2005|||V360161623490|FL|N||||662.00||N|N|N|N|||||VETERE, DAVID ANTHONY|190.00
Circuit Court||VETERE|DAVID|A||Defendant|292005CF018896000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/27/2005|CLOSED|10/19/2005|M|10404 GOSHAWK DR||RIVERVIEW|FL|33569|White|09/29/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2005|ADJG|NT - ADJUDGED GUILTY|10/19/2005|||V360161623490|FL|N||||662.00||N|N|N|N|||||VETERE, DAVID ANTHONY|190.00
Circuit Court||VETITOE|BARRY|CHARLES||Defendant|291989CF018838000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/1989|CLOSED|12/08/1989|M|2821 WALLACE||TAMPA.|FL|NI|White|02/20/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1989|REDU|REDUCED TO COUNTY COURT|12/08/1989|||||N||||||N|N|N|N|||||VETITOS, BARRY CHARLES|
Circuit Court||VETRAN|WILLIAM|JOSE||Defendant|292001CF006273000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/25/2001|CLOSED|05/16/2001|M|108 1/2 S NEWPORT||TAMPA|FL|33606|White|03/19/1955|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/25/2001|NTDISM|NT - DISMISSED|01/31/2002|||NA|FL|N||||||N|N|N|N|||||BELTRAN, WILLIAM HENRY; NIEVIES, JOSE; PELTRAN, WILLIAM JOSE; VETRAN, WILLIAM JOSE; WILLIAMS, JOSE|
Circuit Court||VETRAN|WILLIAM|JOSE||Defendant|292001CF006273000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/25/2001|CLOSED|05/16/2001|M|108 1/2 S NEWPORT||TAMPA|FL|33606|White|03/19/1955|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/25/2001|REDU|REDUCED TO COUNTY COURT|05/16/2001|||NA|FL|N||||||N|N|N|N|||||BELTRAN, WILLIAM HENRY; NIEVIES, JOSE; PELTRAN, WILLIAM JOSE; VETRAN, WILLIAM JOSE; WILLIAMS, JOSE|
Circuit Court||VETRAN|WILLIAM|JOSE||Defendant|292001CF008960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2001|CLOSED|07/03/2001|M|108 1/2 S NEWPORT||TAMPA|FL|33606|White|03/19/1955|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|06/12/2001|REDU|REDUCED TO COUNTY COURT|07/03/2001|||NA|FL|N||||||N|N|N|N|||||BELTRAN, WILLIAM HENRY; NIEVIES, JOSE; PELTRAN, WILLIAM JOSE; VETRAN, WILLIAM JOSE; WILLIAMS, JOSE|
Circuit Court||VETRAN|WILLIAM|JOSE||Defendant|292001CF008960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2001|CLOSED|07/03/2001|M|108 1/2 S NEWPORT||TAMPA|FL|33606|White|03/19/1955|2|M2|32203|32203 NO VALID DRIVER|06/12/2001|REDU|REDUCED TO COUNTY COURT|07/03/2001|||NA|FL|N||||||N|N|N|N|||||BELTRAN, WILLIAM HENRY; NIEVIES, JOSE; PELTRAN, WILLIAM JOSE; VETRAN, WILLIAM JOSE; WILLIAMS, JOSE|
Circuit Court||VETRAN|WILLIAM|JOSE||Defendant|292001CF008960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2001|CLOSED|07/03/2001|M|108 1/2 S NEWPORT||TAMPA|FL|33606|White|03/19/1955|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/12/2001|REDU|REDUCED TO COUNTY COURT|07/03/2001|||NA|FL|N||||||N|N|N|N|||||BELTRAN, WILLIAM HENRY; NIEVIES, JOSE; PELTRAN, WILLIAM JOSE; VETRAN, WILLIAM JOSE; WILLIAMS, JOSE|
Circuit Court||VETRAN|WILLIAM|JOSE||Defendant|292001CF015061000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/01/2001|CLOSED|12/27/2001|M|108 1/2 S NEWPORT||TAMPA|FL|33606|White|03/19/1955|1|NN|941.02|941.02 FUGITIVE|09/29/2001|NTDISM|NT - DISMISSED|12/27/2001|||NA|FL|N||||||N|N|N|N|||||BELTRAN, WILLIAM HENRY; NIEVIES, JOSE; PELTRAN, WILLIAM JOSE; VETRAN, WILLIAM JOSE; WILLIAMS, JOSE|
Circuit Court||VETRAN|WILLIAM|JOSE||Defendant|292002AP005613000AHC||CONVAPPEALS|B|Behnke, Debra|04/09/2002|CLOSED|06/05/2002|M|108 1/2 S NEWPORT||TAMPA|FL|33606|White|03/19/1955|1|NN|99|99 WRIT OF HABEAS CORPUS|04/09/2002|NTDISM|NT - DISMISSED|06/05/2002|||NA|FL|N||||||N|N|N|N|||||BELTRAN, WILLIAM HENRY; NIEVIES, JOSE; PELTRAN, WILLIAM JOSE; VETRAN, WILLIAM JOSE; WILLIAMS, JOSE|
Circuit Court||VETRANO|ALANNA|MARIE||Defendant|292007CF008158000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2007|CLOSED|05/15/2007|F|APT 245|10406 ZACKARY CIR|RIVERVIEW|FL|33578|White|08/21/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/21/2007|REDU|REDUCED TO COUNTY COURT|05/15/2007|||V365013888010|FL|N||||||N|N|N|N||||||
Circuit Court||VETRANO|ALANNA|MARIE||Defendant|292007CF008158000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2007|CLOSED|05/15/2007|F|APT 245|10406 ZACKARY CIR|RIVERVIEW|FL|33578|White|08/21/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2007|REDU|REDUCED TO COUNTY COURT|05/15/2007|||V365013888010|FL|N||||||N|N|N|N||||||
Circuit Court||VETRANO|ALFRED|ANTHONY||Defendant|291990CF017236000AHC||FELONY CRIMES AGAINST PROPERTY|A||11/09/1990|CLOSED|01/04/1991|M|1028 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|10/23/1968|1|F3|810092C|810092C ARMED TRESPASS ON PROPERTY|11/08/1990|PTAF|PRE-TRIAL ACCEPTANCE|01/04/1991|||V365001683830|FL|N||||||N|N|N|N|||||VETRANO, ALFRED; VETRANO, ALFRED ANTHONY; VETRANO, ALFREDO ANTONIO|
Circuit Court||VETRANO|ALFRED|ANTHONY||Defendant|292007CF023604000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2007|CLOSED|12/07/2007|M|1028 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|10/23/1968|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/10/2007|REDU|REDUCED TO COUNTY COURT|12/07/2007|||V365001683830|FL|N||||||N|N|N|N|||||VETRANO, ALFRED; VETRANO, ALFRED ANTHONY; VETRANO, ALFREDO ANTONIO|40.00
Circuit Court||VETRANO|ALFRED|ANTHONY||Defendant|292007CF023604000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2007|CLOSED|12/07/2007|M|1028 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|10/23/1968|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|11/10/2007|NTNINF|NT - NO INFORMATION FILED|12/07/2007|||V365001683830|FL|N||||||N|N|N|N|||||VETRANO, ALFRED; VETRANO, ALFRED ANTHONY; VETRANO, ALFREDO ANTONIO|40.00
Circuit Court||VETRANO|SHERYL|INEZE||Defendant|292001CF016240000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/23/2001|CLOSED|01/18/2002|F|4260 54TH WAY||JASPER|FL|32052|White|11/03/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|10/21/2001|NTLOR|NT - LETTER OF RELEASE|01/23/2002|||H543789779030|FL|N||||||N|N|N|N|||||HAMILTON, MANDY; HAMILTON, SHERYL I; HAMILTON, SHERYL INEZ; HAMILTON, SHERYL INEZE; VETRANO, SHERYL INEZE|
Circuit Court||VETRANO|SHERYL|INEZE||Defendant|292003CF021649000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/10/2003|Close of ReOpen|11/14/2006|F|4260 54TH WAY||JASPER|FL|32052|White|11/03/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2003|ADJG|NT - ADJUDGED GUILTY|08/24/2004|||H543789779030|FL|N||||86.54||N|N|N|N|||||HAMILTON, MANDY; HAMILTON, SHERYL I; HAMILTON, SHERYL INEZ; HAMILTON, SHERYL INEZE; VETRANO, SHERYL INEZE|1095.46
Circuit Court||VETRANO|SHERYL|INEZE||Defendant|292003CF021649000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/10/2003|Close of ReOpen|11/14/2006|F|4260 54TH WAY||JASPER|FL|32052|White|11/03/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/10/2003|ADJG|NT - ADJUDGED GUILTY|10/06/2005|||H543789779030|FL|N||||86.54||N|N|N|N|||||HAMILTON, MANDY; HAMILTON, SHERYL I; HAMILTON, SHERYL INEZ; HAMILTON, SHERYL INEZE; VETRANO, SHERYL INEZE|1095.46
Circuit Court||VETRANO|SHERYL|INEZE||Defendant|292004CF022803000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/05/2004|Close of ReOpen|10/31/2005|F|4260 54TH WAY||JASPER|FL|32052|White|11/03/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/04/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2005|||H543789779030|FL|N||||||N|N|N|N|||||HAMILTON, MANDY; HAMILTON, SHERYL I; HAMILTON, SHERYL INEZ; HAMILTON, SHERYL INEZE; VETRANO, SHERYL INEZE|2209.00
Circuit Court||VETRANO|SHERYL|INEZE||Defendant|292004CF022803000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/05/2004|Close of ReOpen|10/31/2005|F|4260 54TH WAY||JASPER|FL|32052|White|11/03/1977|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/04/2004|NTNINF|NT - NO INFORMATION FILED|12/20/2004|||H543789779030|FL|N||||||N|N|N|N|||||HAMILTON, MANDY; HAMILTON, SHERYL I; HAMILTON, SHERYL INEZ; HAMILTON, SHERYL INEZE; VETRANO, SHERYL INEZE|2209.00
Circuit Court||VETRANO|SHERYL|INEZE||Defendant|292010CF011001000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/15/2010|Close of ReOpen|06/26/2012|F|4260 54TH WAY||JASPER|FL|32052|White|11/03/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/19/2010|ADJG|NT - ADJUDGED GUILTY|02/17/2011|||H543789779030|FL|N||||577.00||N|N|N|N|||||HAMILTON, MANDY; HAMILTON, SHERYL I; HAMILTON, SHERYL INEZ; HAMILTON, SHERYL INEZE; VETRANO, SHERYL INEZE|374.00
Circuit Court||VETRANO|SHERYL|INEZE||Defendant|292010CF011001000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/15/2010|Close of ReOpen|06/26/2012|F|4260 54TH WAY||JASPER|FL|32052|White|11/03/1977|2|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|05/19/2010|ADJG|NT - ADJUDGED GUILTY|02/17/2011|||H543789779030|FL|N||||577.00||N|N|N|N|||||HAMILTON, MANDY; HAMILTON, SHERYL I; HAMILTON, SHERYL INEZ; HAMILTON, SHERYL INEZE; VETRANO, SHERYL INEZE|374.00
Circuit Court||VETROMILE|THOMAS|DAVID||Defendant|291998CF011053000CHC||FELONY CRIMES AGAINST A PERSON|G||05/09/1998|CLOSED|04/01/1999|M|2723 W ARCH ST||TAMPA|FL|33607|White|09/08/1980|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|05/09/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/01/1999|||V365824803280|FL|N||||577.00||N|N|N|N||||||14484.59
Circuit Court||VETROMILE|THOMAS|DAVID||Defendant|291998CF011053000CHC||FELONY CRIMES AGAINST A PERSON|G||05/09/1998|CLOSED|04/01/1999|M|2723 W ARCH ST||TAMPA|FL|33607|White|09/08/1980|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |05/09/1998|NOLP|NOLLE PROSSED|01/05/1999|||V365824803280|FL|N||||577.00||N|N|N|N||||||14484.59
Circuit Court||VETROMILE|THOMAS|DAVID||Defendant|291998CF011053000CHC||FELONY CRIMES AGAINST A PERSON|G||05/09/1998|CLOSED|04/01/1999|M|2723 W ARCH ST||TAMPA|FL|33607|White|09/08/1980|2|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|05/09/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/01/1999|||V365824803280|FL|N||||577.00||N|N|N|N||||||14484.59
Circuit Court||VETROMILE|THOMAS|DAVID||Defendant|292009CF006888000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/20/2009|Close of ReOpen|04/27/2010|M|2723 W ARCH ST||TAMPA|FL|33607|White|09/08/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/20/2009|NTAW|NT - ADJUDICATION WITHHELD|07/27/2009|||V365824803280|FL|N||||490.00|11/05/2009|N|N|N|N||||||
Circuit Court||VETTER|CINDY|LEE||Defendant|291996CF011283000DHC||FELONY DRUG OFFENSE|D||07/27/1996|CLOSED|02/19/1997|F|137|5017 PATRICIA COURT|TAMPA|FL|33617|White|07/18/1975|1|F3|893136A|893136A POSSESSION|07/25/1996|NTAW|NT - ADJUDICATION WITHHELD|02/19/1997|||V360112757580|FL|N||||||N|N|N|N||||||
Circuit Court||VETTER|CINDY|LEE||Defendant|291996CF011283000DHC||FELONY DRUG OFFENSE|D||07/27/1996|CLOSED|02/19/1997|F|137|5017 PATRICIA COURT|TAMPA|FL|33617|White|07/18/1975|2|F3|893136A|893136A POSSESSION|07/25/1996|NTAW|NT - ADJUDICATION WITHHELD|02/19/1997|||V360112757580|FL|N||||||N|N|N|N||||||
Circuit Court||VETTER|CINDY|LEE||Defendant|291996CF011283000DHC||FELONY DRUG OFFENSE|D||07/27/1996|CLOSED|02/19/1997|F|137|5017 PATRICIA COURT|TAMPA|FL|33617|White|07/18/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/1996|NTAW|NT - ADJUDICATION WITHHELD|02/19/1997|||V360112757580|FL|N||||||N|N|N|N||||||
Circuit Court||VETTER|CINDY|LEE||Defendant|291996CF011283000DHC||FELONY DRUG OFFENSE|D||07/27/1996|CLOSED|02/19/1997|F|137|5017 PATRICIA COURT|TAMPA|FL|33617|White|07/18/1975|3|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|07/25/1996|NTAW|NT - ADJUDICATION WITHHELD|02/19/1997|||V360112757580|FL|N||||||N|N|N|N||||||
Circuit Court||VETTER|CINDY|LEE||Defendant|291996CF012703000AHC||FELONY DRUG OFFENSE|O||08/23/1996|CLOSED|10/31/1996|F|137|5017 PATRICIA COURT|TAMPA|FL|33617|White|07/18/1975|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1996|NTLOR|NT - LETTER OF RELEASE|10/31/1996|||V360112757580|FL|N||||||N|N|N|N||||||
Circuit Court||VETTER|DAVID|SCOTT||Defendant|291981CF003250000AHC||FELONY NON CAPITAL MURDER|D||11/06/1992|CLOSED|01/22/1993|M|1402 WREN COURT||ARLINGTON|TX|NI|White|07/24/1962|2|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1981|ADJG|NT - ADJUDGED GUILTY|07/19/1983|||V36017762264|FL|N||||||N|N|N|N||||||
Circuit Court||VETTER|DAVID|SCOTT||Defendant|291981CF003250000AHC||FELONY NON CAPITAL MURDER|D||11/06/1992|CLOSED|01/22/1993|M|1402 WREN COURT||ARLINGTON|TX|NI|White|07/24/1962|1|F2|78207|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1981|NTAW|NT - ADJUDICATION WITHHELD|07/19/1983|||V36017762264|FL|N||||||N|N|N|N||||||
Circuit Court||VETTER|DONNA|R||Defendant|291988CF012175000AHC||FELONY WORTHLESS CHECK|B||08/23/1988|CLOSED|12/22/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|1|F|832054|832054 OBT PROP IN RET FOR WORTHLESS|05/25/1988||||||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291988CF015040000AHC||FELONY WORTHLESS CHECK|B||05/25/1988|CLOSED|12/22/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|1|F|832054|832054 OBT PROP IN RET FOR WORTHLESS|05/25/1988||||||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291988CF015041000AHC||FELONY THEFT FORGERY FRAUD|B||06/30/1988|CLOSED|12/22/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|1|F|8120142C |8120142C  GRAND THEFT IN THE THIRD DEGR|06/30/1988||||||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291988CF015041000AHC||FELONY THEFT FORGERY FRAUD|B||06/30/1988|CLOSED|12/22/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|4|M2|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|06/30/1988||||||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291988CF015041000AHC||FELONY THEFT FORGERY FRAUD|B||06/30/1988|CLOSED|12/22/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|3|F|832054|832054 OBT PROP IN RET FOR WORTHLESS|06/30/1988||||||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291988CF015041000AHC||FELONY THEFT FORGERY FRAUD|B||06/30/1988|CLOSED|12/22/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|2|F|832054|832054 OBT PROP IN RET FOR WORTHLESS|06/30/1988||||||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291988CF015829000AHC||FELONY WORTHLESS CHECK|B||07/13/1988|CLOSED|12/22/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|1|F|832054|832054 OBT PROP IN RET FOR WORTHLESS|07/13/1988||||||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291988CF016451000AHC||FELONY WORTHLESS CHECK|B||07/28/1988|CLOSED|12/22/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|1|F|832054|832054 OBT PROP IN RET FOR WORTHLESS|07/28/1988||||||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|||Defendant|291988CF016536000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/16/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/16/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VETTER|DONNA|R||Defendant|291989CF000929000AHC||FELONY WORTHLESS CHECK|B||01/20/1989|CLOSED|08/17/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1988|ADJG|NT - ADJUDGED GUILTY|08/17/1989|||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291989CF000930000AHC||FELONY THEFT FORGERY FRAUD|B||01/20/1989|CLOSED|08/17/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1989|||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291989CF000930000AHC||FELONY THEFT FORGERY FRAUD|B||01/20/1989|CLOSED|08/17/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1989|||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291989CF007217000AHC||FELONY THEFT FORGERY FRAUD|B||05/08/1989|CLOSED|08/17/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|8|M2|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|08/17/1989|||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291989CF007217000AHC||FELONY THEFT FORGERY FRAUD|B||05/08/1989|CLOSED|08/17/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|9|M2|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|08/17/1989|||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291989CF007217000AHC||FELONY THEFT FORGERY FRAUD|B||05/08/1989|CLOSED|08/17/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|08/17/1989|||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291989CF007217000AHC||FELONY THEFT FORGERY FRAUD|B||05/08/1989|CLOSED|08/17/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|4|M2|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|08/17/1989|||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291989CF007217000AHC||FELONY THEFT FORGERY FRAUD|B||05/08/1989|CLOSED|08/17/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|08/17/1989|||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291989CF007217000AHC||FELONY THEFT FORGERY FRAUD|B||05/08/1989|CLOSED|08/17/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|7|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|08/17/1989|||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291989CF007217000AHC||FELONY THEFT FORGERY FRAUD|B||05/08/1989|CLOSED|08/17/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|5|M2|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|08/17/1989|||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291989CF007217000AHC||FELONY THEFT FORGERY FRAUD|B||05/08/1989|CLOSED|08/17/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|6|M2|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|08/17/1989|||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|DONNA|R||Defendant|291989CF007217000AHC||FELONY THEFT FORGERY FRAUD|B||05/08/1989|CLOSED|08/17/1989|F|114 CHERRY LANE||LAND O' LAKES|FL|34639|White|06/12/1945|3|M2|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|ADJG|NT - ADJUDGED GUILTY|08/17/1989|||||N||||||N|N|N|N|||||VETTER, DONNA|
Circuit Court||VETTER|ROBIN|||Defendant|291989CF003620000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/09/1989|CLOSED|06/26/2008|F|NI||UNKNOWN|FL|NI|White||1|F3|83205|83205 WORTHLESS CHECK|09/17/1988|NOLP|NOLLE PROSSED|06/26/2008|||||N||||||N|N|N|N||||||
Circuit Court||VETTORI|CAROL|K||Defendant|291994CF004762000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/14/1994|Close of ReOpen|01/23/2000|F|A|503 GREEN WILLIARD DR|TAMPA|FL|33643|White|09/06/1941|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIO|07/20/1993|ADJG|NT - ADJUDGED GUILTY|05/24/1994|||V36011141826|FL|N||||||N|N|N|N|||||CLARRE, CAROLYN KYLE; CORBIN, CAROL K; CORBIN, CAROLYN K|
Circuit Court||VETZEL|ASHTON|DAVID||Defendant|292012CF014412000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/2012|CLOSED|10/24/2012|M|5910 AUDUBON MANOR BLVD||LITHIA|FL|33547|White|05/06/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/03/2012|REDU|REDUCED TO COUNTY COURT|10/24/2012|||V324004911660|FL|N||||||N|N|N|N||||||
Circuit Court||VETZEL|ASHTON|DAVID||Defendant|292012CF014412000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/2012|CLOSED|10/24/2012|M|5910 AUDUBON MANOR BLVD||LITHIA|FL|33547|White|05/06/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/03/2012|NTNINF|NT - NO INFORMATION FILED|10/24/2012|||V324004911660|FL|N||||||N|N|N|N||||||
Circuit Court||VETZEL|ASHTON|DAVID||Defendant|292012CF014412000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/2012|CLOSED|10/24/2012|M|5910 AUDUBON MANOR BLVD||LITHIA|FL|33547|White|05/06/1991|5|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/03/2012|NTNINF|NT - NO INFORMATION FILED|10/24/2012|||V324004911660|FL|N||||||N|N|N|N||||||
Circuit Court||VETZEL|ASHTON|DAVID||Defendant|292012CF014412000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/2012|CLOSED|10/24/2012|M|5910 AUDUBON MANOR BLVD||LITHIA|FL|33547|White|05/06/1991|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/03/2012|NTNINF|NT - NO INFORMATION FILED|10/24/2012|||V324004911660|FL|N||||||N|N|N|N||||||
Circuit Court||VETZEL|ASHTON|DAVID||Defendant|292012CF014412000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/2012|CLOSED|10/24/2012|M|5910 AUDUBON MANOR BLVD||LITHIA|FL|33547|White|05/06/1991|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/03/2012|REDU|REDUCED TO COUNTY COURT|10/24/2012|||V324004911660|FL|N||||||N|N|N|N||||||
Circuit Court||VEUSOU|VAUCE|||Defendant|291988CF008023000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/02/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/02/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VEVE|CARMEN|||Defendant|291987CF009661000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/1987|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|01/17/1964|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|08/05/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VEVERETTE|TOMMY|||Defendant|291984CF008750000BHC||RECREATED CRIMINAL CASE||Judge, Senior|10/29/1984|CLOSED|08/21/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/29/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VEYSEY|CHARLES|LEE||Defendant|291999CF017267000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/03/1999|CLOSED|05/23/2008|M|3900 55TH AVE NORTH||ST PETERSBURG|FL|33714|White|10/19/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF LSD|10/01/1999|NOLP|NOLLE PROSSED|05/22/2008|||V200152803790|FL|N||||||N|N|N|N||||||
Circuit Court||VEYSEY|DEBORAH|ANN||Defendant|291981CF005244000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/23/1987|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|02/07/1953|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|04/23/1987|NTDISM|NT - DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VEYSEY|TIFFANY|NICOLE||Defendant|292014CF007618000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/11/2014|CLOSED|08/21/2014|F|9118 90TH ST N||SEMINOLE|FL|33777|White|01/13/1987|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2014|ADJG|NT - ADJUDGED GUILTY|08/21/2014|||V200814875130|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VEYSEY|TIFFANY|NICOLE||Defendant|292014CF007618000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/11/2014|CLOSED|08/21/2014|F|9118 90TH ST N||SEMINOLE|FL|33777|White|01/13/1987|1|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|05/26/2014|ADJG|NT - ADJUDGED GUILTY|08/21/2014|||V200814875130|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VEYSEY|TIFFANY|NICOLE||Defendant|292014CF007619000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/27/2014|CLOSED|06/11/2014|F|9118 90TH ST N||SEMINOLE|FL|33777|White|01/13/1987|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2014|CONS|CONSOLIDATED CASE|06/11/2014|||V200814875130|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEYSEY|TIFFANY|NICOLE||Defendant|292014CF007619000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/27/2014|CLOSED|06/11/2014|F|9118 90TH ST N||SEMINOLE|FL|33777|White|01/13/1987|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/26/2014|CONS|CONSOLIDATED CASE|06/11/2014|||V200814875130|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VEZEVICIUS|MARK|FRANCIS||Defendant|291995CF002703000AHC||FELONY ROBBERY|O||02/28/1995|CLOSED|11/26/1996|M|6005 FIREFLY LANE||APOLLO BEACH|FL|NI|White|08/26/1976|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1995|NTLOR|NT - LETTER OF RELEASE|11/26/1996|||||N||||||N|N|N|N||||||
Circuit Court||VEZINA|DANIEL|GEORGE||Defendant|291985CF008768000AHC||FELONY NON CAPITAL MURDER|C||08/16/1985|CLOSED|07/15/1991|M|907 W.CORNELIUS AVE||TAMPA|FL|33603|White|08/07/1951|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1985|NTDISM|NT - DISMISSED|10/06/1986|||V25016751251|FL|N||||||N|N|N|N||||||
Circuit Court||VEZINA|DANIEL|GEORGE||Defendant|291985CF008768000AHC||FELONY NON CAPITAL MURDER|C||08/16/1985|CLOSED|07/15/1991|M|907 W.CORNELIUS AVE||TAMPA|FL|33603|White|08/07/1951|1|F3|784021|784021 AGRAVATED ASSAULT|08/16/1985|NTAW|NT - ADJUDICATION WITHHELD|10/06/1986|||V25016751251|FL|N||||||N|N|N|N||||||
Circuit Court||VEZINA|DANIEL|GEORGE||Defendant|291985CF008811000AHC||FELONY OTHER FELONY|C||08/16/1985|CLOSED|07/15/1991|M|907 W.CORNELIUS AVE||TAMPA|FL|33603|White|08/07/1951|1|F3|790221|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1985|NTAW|NT - ADJUDICATION WITHHELD|10/06/1986|||V25016751251|FL|N||||||N|N|N|N||||||
Circuit Court||VIA|CARLOS|ALBERTO||Defendant|292012CF000285000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2012|CLOSED|02/23/2012|M|3505 LAND OAKS DR APT #103||TAMPA|FL|33624|White|04/20/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2011|REDU|REDUCED TO COUNTY COURT|02/23/2012|||V000100901400|FL|N||||||N|N|N|N|||||VIA, CARLOS; VIA, CARLOS ALBERTO, JR|
Circuit Court||VIA|CARLOS|ALBERTO||Defendant|292014CF009339000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/27/2014|CLOSED|07/25/2014|M|3505 LAND OAKS DR APT #103||TAMPA|FL|33624|White|04/20/1990|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|06/26/2014|REDU|REDUCED TO COUNTY COURT|07/25/2014|||V000100901400|FL|N||||50.00|09/08/2020|N|N|N|N|||||VIA, CARLOS; VIA, CARLOS ALBERTO, JR|
Circuit Court||VIA|CHARLES|EDWARDS||Defendant|291999CF019570000AHC||FELONY BURGLARY|G|Fleischer, Barbara|11/07/1999|CLOSED|06/02/2000|M|6008 ACORN CIR||LABELLE|FL|33635|White|12/30/1968|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1999|NTNINF|NT - NO INFORMATION FILED|02/17/2000|||V000145684700|FL|N||||282.00|11/27/2002|N|N|N|N|||||VIA, CHARLES EDWARD|
Circuit Court||VIA|CHARLES|EDWARDS||Defendant|291999CF019570000AHC||FELONY BURGLARY|G|Fleischer, Barbara|11/07/1999|CLOSED|06/02/2000|M|6008 ACORN CIR||LABELLE|FL|33635|White|12/30/1968|2|M2|8120143A|8120143A PETIT THEFT|11/06/1999|PTAF|PRE-TRIAL ACCEPTANCE|10/02/2002|||V000145684700|FL|N||||282.00|11/27/2002|N|N|N|N|||||VIA, CHARLES EDWARD|
Circuit Court||VIA|CHARLES|EDWARDS||Defendant|291999CF019570000AHC||FELONY BURGLARY|G|Fleischer, Barbara|11/07/1999|CLOSED|06/02/2000|M|6008 ACORN CIR||LABELLE|FL|33635|White|12/30/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/06/1999|PTAF|PRE-TRIAL ACCEPTANCE|10/02/2002|||V000145684700|FL|N||||282.00|11/27/2002|N|N|N|N|||||VIA, CHARLES EDWARD|
Circuit Court||VIA|CHARLES|EDWARDS||Defendant|292006CF022376000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/01/2006|CLOSED|03/02/2015|M|6008 ACORN CIR||LABELLE|FL|33635|White|12/30/1968|2|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATION  FORCING OR ENT|10/01/2005|NOLP|NOLLE PROSSED|06/15/2010|||V000145684700|FL|N||||||N|N|N|N|||||VIA, CHARLES EDWARD|1269.00
Circuit Court||VIA|CHARLES|EDWARDS||Defendant|292006CF022376000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/01/2006|CLOSED|03/02/2015|M|6008 ACORN CIR||LABELLE|FL|33635|White|12/30/1968|1|F3|784041|784041 FELONY BATTERY|12/02/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2010|||V000145684700|FL|N||||||N|N|N|N|||||VIA, CHARLES EDWARD|1269.00
Circuit Court||VIA|JAMES|ALLEN||Defendant|292016CF006477000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|05/05/2016|Close of ReOpen|07/17/2017|M|726 HANLON ST E||TAMPA|FL|33604|White|10/28/1978|2|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/05/2016|ADJG|NT - ADJUDGED GUILTY|07/17/2017|||V000441783880|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||VIA|JAMES|ALLEN||Defendant|292016CF006477000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|05/05/2016|Close of ReOpen|07/17/2017|M|726 HANLON ST E||TAMPA|FL|33604|White|10/28/1978|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|05/05/2016|NTNOLP|NT - NOLLE PROSSED|09/22/2016|||V000441783880|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||VIA|JAMES|ALLEN||Defendant|292016CF006477000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|05/05/2016|Close of ReOpen|07/17/2017|M|726 HANLON ST E||TAMPA|FL|33604|White|10/28/1978|2|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/05/2016|ADJG|NT - ADJUDGED GUILTY|09/22/2016|||V000441783880|FL|N||||||N|N|N|N||||||1279.00
Circuit Court||VIA|JAMES|ALLEN||Defendant|292022CF015248000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/12/2022|CLOSED|11/17/2022|M|NO ADDRESS||XX|FL|00000|White|10/28/1978|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/11/2022|NTLOR|NT - LETTER OF RELEASE|11/17/2022|||V000441783880|FL|N||||||N|N|N|N||||||
Circuit Court||VIA|JAMES|ALLEN||Defendant|292022CF015248000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/12/2022|CLOSED|11/17/2022|M|NO ADDRESS||XX|FL|00000|White|10/28/1978|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/11/2022|NTLOR|NT - LETTER OF RELEASE|11/17/2022|||V000441783880|FL|N||||||N|N|N|N||||||
Circuit Court||VIA|MICHAEL|JOSEPH||Defendant|292009CF016924000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2009|CLOSED|10/21/2009|M|10702 BROKEN ARROW DR||THONOTOSASSA|FL|33592|White|01/30/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/30/2009|NOLP|NOLLE PROSSED|10/21/2009|||26322980|PA|N||||||N|N|N|N||||||
Circuit Court||VIA|MICHAEL|JOSEPH||Defendant|292009CF016924000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2009|CLOSED|10/21/2009|M|10702 BROKEN ARROW DR||THONOTOSASSA|FL|33592|White|01/30/1983|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/30/2009|NOLP|NOLLE PROSSED|10/21/2009|||26322980|PA|N||||||N|N|N|N||||||
Circuit Court||VIA|MICHAEL|JOSEPH||Defendant|292009CF016924000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2009|CLOSED|10/21/2009|M|10702 BROKEN ARROW DR||THONOTOSASSA|FL|33592|White|01/30/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2009|NOLP|NOLLE PROSSED|10/21/2009|||26322980|PA|N||||||N|N|N|N||||||
Circuit Court||VIA|MICHAEL|JOSEPH||Defendant|292010CF004647000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/25/2010|Close of ReOpen|05/19/2014|M|10702 BROKEN ARROW DR||THONOTOSASSA|FL|33592|White|01/30/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/08/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2010|||26322980|PA|N||||||N|N|N|N||||||969.00
Circuit Court||VIA|MICHAEL|JOSEPH||Defendant|292010CF004647000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/25/2010|Close of ReOpen|05/19/2014|M|10702 BROKEN ARROW DR||THONOTOSASSA|FL|33592|White|01/30/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/09/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2010|||26322980|PA|N||||||N|N|N|N||||||969.00
Circuit Court||VIA|MICHAEL|JOSEPH||Defendant|292010CF004647000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/25/2010|Close of ReOpen|05/19/2014|M|10702 BROKEN ARROW DR||THONOTOSASSA|FL|33592|White|01/30/1983|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/08/2010|NOLP|NOLLE PROSSED|06/21/2010|||26322980|PA|N||||||N|N|N|N||||||969.00
Circuit Court||VIA|MICHAEL|JOSEPH||Defendant|292010CF004647000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/25/2010|Close of ReOpen|05/19/2014|M|10702 BROKEN ARROW DR||THONOTOSASSA|FL|33592|White|01/30/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2010|NOLP|NOLLE PROSSED|06/21/2010|||26322980|PA|N||||||N|N|N|N||||||969.00
Circuit Court||VIA|RANDAL|LEE||Defendant|291999CF017806000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/10/1999|Close of ReOpen|03/22/2000|M|9806 BIRCHWAY ST||TAMPA|FL|33645|White|07/19/1980|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/09/1999|ADJG|NT - ADJUDGED GUILTY|03/22/2000|||V000732802590|FL|N||||||N|N|N|N|||||VIA, RANDALL LEE|246.00
Circuit Court||VIACAVA|JOHN|JOSEPH|Jr|Defendant|291994CF005402000AHC||FELONY BURGLARY|O||04/28/1994|CLOSED|08/11/1994|M|3545 DEL LAGO CIR||TAMPA|FL|33610|White|12/09/1963|1|FP|810023|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1994|NTLOR|NT - LETTER OF RELEASE|08/11/1994|||||N||||||N|N|N|N|||||VIACABA, JOHN; VIACAVA, JOHN JOSEPH|
Circuit Court||VIACAVA|JOHN|JOSEPH|Jr|Defendant|291994CF005402000AHC||FELONY BURGLARY|O||04/28/1994|CLOSED|08/11/1994|M|3545 DEL LAGO CIR||TAMPA|FL|33610|White|12/09/1963|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1994|NTLOR|NT - LETTER OF RELEASE|08/11/1994|||||N||||||N|N|N|N|||||VIACABA, JOHN; VIACAVA, JOHN JOSEPH|
Circuit Court||VIACAVA|JOHN|JOSEPH|Jr|Defendant|291995CF013144000AHC||FELONY BURGLARY|F||10/03/1995|CLOSED|05/24/1996|M|3545 DEL LAGO CIR||TAMPA|FL|33610|White|12/09/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/28/1995|ADJG|NT - ADJUDGED GUILTY|04/17/1996|||||N||||||N|N|N|N|||||VIACABA, JOHN; VIACAVA, JOHN JOSEPH|265.00
Circuit Court||VIACAVA|JOHN|JOSEPH|Jr|Defendant|291996CF006414000AHC||FELONY BURGLARY|F||05/02/1996|CLOSED|08/19/1996|M|3545 DEL LAGO CIR||TAMPA|FL|33610|White|12/09/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|03/05/1996|ADJG|NT - ADJUDGED GUILTY|08/19/1996|||||N||||||N|N|N|N|||||VIACABA, JOHN; VIACAVA, JOHN JOSEPH|271.00
Circuit Court||VIACAVA|JOHN|JOSEPH|Jr|Defendant|291996CF006414000AHC||FELONY BURGLARY|F||05/02/1996|CLOSED|08/19/1996|M|3545 DEL LAGO CIR||TAMPA|FL|33610|White|12/09/1963|2|M2|8120143A|8120143A PETIT THEFT|03/05/1996|ADJG|NT - ADJUDGED GUILTY|08/19/1996|||||N||||||N|N|N|N|||||VIACABA, JOHN; VIACAVA, JOHN JOSEPH|271.00
Circuit Court||VIALL|ROBERT|PATRICK||Defendant|292005CF021519000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|11/02/2005|CLOSED|05/02/2006|M|APT 520|1060 N 4TH ST|ST PETERSBURG|FL|33716|White|04/20/1980|8|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/01/2005|NOLP|NOLLE PROSSED|01/24/2008|||V400775801400|FL|N||||112.00|01/02/2008|N|N|N|N||||||
Circuit Court||VIALL|ROBERT|PATRICK||Defendant|292005CF021519000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|11/02/2005|CLOSED|05/02/2006|M|APT 520|1060 N 4TH ST|ST PETERSBURG|FL|33716|White|04/20/1980|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/30/2005|NOLP|NOLLE PROSSED|01/24/2008|||V400775801400|FL|N||||112.00|01/02/2008|N|N|N|N||||||
Circuit Court||VIALL|ROBERT|PATRICK||Defendant|292005CF021519000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|11/02/2005|CLOSED|05/02/2006|M|APT 520|1060 N 4TH ST|ST PETERSBURG|FL|33716|White|04/20/1980|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/28/2005|NOLP|NOLLE PROSSED|01/24/2008|||V400775801400|FL|N||||112.00|01/02/2008|N|N|N|N||||||
Circuit Court||VIALL|ROBERT|PATRICK||Defendant|292005CF021519000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|11/02/2005|CLOSED|05/02/2006|M|APT 520|1060 N 4TH ST|ST PETERSBURG|FL|33716|White|04/20/1980|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/07/2005|NOLP|NOLLE PROSSED|01/24/2008|||V400775801400|FL|N||||112.00|01/02/2008|N|N|N|N||||||
Circuit Court||VIALL|ROBERT|PATRICK||Defendant|292005CF021519000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|11/02/2005|CLOSED|05/02/2006|M|APT 520|1060 N 4TH ST|ST PETERSBURG|FL|33716|White|04/20/1980|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|10/03/2005|NOLP|NOLLE PROSSED|01/24/2008|||V400775801400|FL|N||||112.00|01/02/2008|N|N|N|N||||||
Circuit Court||VIALL|ROBERT|PATRICK||Defendant|292005CF021519000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|11/02/2005|CLOSED|05/02/2006|M|APT 520|1060 N 4TH ST|ST PETERSBURG|FL|33716|White|04/20/1980|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|09/06/2005|NOLP|NOLLE PROSSED|01/24/2008|||V400775801400|FL|N||||112.00|01/02/2008|N|N|N|N||||||
Circuit Court||VIALL|ROBERT|PATRICK||Defendant|292005CF021519000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|11/02/2005|CLOSED|05/02/2006|M|APT 520|1060 N 4TH ST|ST PETERSBURG|FL|33716|White|04/20/1980|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/22/2005|NOLP|NOLLE PROSSED|01/24/2008|||V400775801400|FL|N||||112.00|01/02/2008|N|N|N|N||||||
Circuit Court||VIALL|ROBERT|PATRICK||Defendant|292005CF021519000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|11/02/2005|CLOSED|05/02/2006|M|APT 520|1060 N 4TH ST|ST PETERSBURG|FL|33716|White|04/20/1980|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/15/2005|NOLP|NOLLE PROSSED|01/24/2008|||V400775801400|FL|N||||112.00|01/02/2008|N|N|N|N||||||
Circuit Court||VIALL|ROBERT|PATRICK||Defendant|292005CF021520000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|11/02/2005|CLOSED|05/02/2006|M|APT 520|1060 N 4TH ST|ST PETERSBURG|FL|33716|White|04/20/1980|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|10/03/2005|CONS|CONSOLIDATED CASE|05/02/2006|||V400775801400|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VIAMARI|ANTHONY|GERALD||Defendant|291980CF005371000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/27/1980|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VIAMARI|ANTHONY|GERALD||Defendant|291980CF005900000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/27/1980|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VIAMARI|ANTHONY|GERALD||Defendant|291980CF006616000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/27/1980|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VIAMARI|ANTHONY|GERALD||Defendant|291982CF008171000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/27/1980|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VIAMARI|ANTHONY|GERAL||Defendant|291982CF008412000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/27/1980|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VIAMARI|ANTHONY|GERALD||Defendant|291982CF011552000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/01/1982|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VIAMARI|ANTHONY|GERALD||Defendant|291983CF013189000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/03/1983|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VIAMARI|ANTHONY|GERALD||Defendant|291983CF013190000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/03/1983|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VIAMARI|ANTHONY|G||Defendant|291988CF012797000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/07/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIAMARI|ANTHONY|G||Defendant|291988CF013574000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/21/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIAMARI|ANTHONY|G||Defendant|291988CF014556000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/11/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/11/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIAMARI|ANTHONY|GERALD|Jr|Defendant|291989CF000931000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/20/1989|CLOSED|02/18/2020|M|10027 LAKE OAK CIR||TAMPA|FL|33624|White|01/26/1947|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/08/1988||||||V560007470280|FL|N||||||N|N|N|N|||||VIAMARI, ANTHONY G; VIAMARI, ANTHONY GERALD|
Circuit Court||VIAMARI|ANTHONY|GERALD|Jr|Defendant|291989CF003621000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/20/1989|CLOSED|02/03/2020|M|10027 LAKE OAK CIR||TAMPA|FL|33624|White|01/26/1947|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/19/1989||||||V560007470280|FL|N||||||N|N|N|N|||||VIAMARI, ANTHONY G; VIAMARI, ANTHONY GERALD|
Circuit Court||VIAMARI|ANTHONY|GERALD|Jr|Defendant|291989CF008148000AHC||FELONY WORTHLESS CHECK|A||05/24/1989|CLOSED|06/07/1993|M|10027 LAKE OAK CIR||TAMPA|FL|33624|White|01/26/1947|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/26/1988|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||V560007470280|FL|N||||||N|N|N|N|||||VIAMARI, ANTHONY G; VIAMARI, ANTHONY GERALD|
Circuit Court||VIAMARI|ANTHONY|GERALD|Jr|Defendant|291992CF017432000AHC||FELONY WORTHLESS CHECK|A||12/31/1992|Close of ReOpen|04/25/2000|M|10027 LAKE OAK CIR||TAMPA|FL|33624|White|01/26/1947|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|10/09/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||V560007470280|FL|N||||31.82||N|N|N|N|||||VIAMARI, ANTHONY G; VIAMARI, ANTHONY GERALD|661.18
Circuit Court||VIAMARI|ANTHONY|GERALD|Jr|Defendant|291993CF001851000AHC||FELONY WORTHLESS CHECK|A||02/10/1993|Close of ReOpen|07/23/2013|M|10027 LAKE OAK CIR||TAMPA|FL|33624|White|01/26/1947|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||V560007470280|FL|N||||||N|N|N|N|||||VIAMARI, ANTHONY G; VIAMARI, ANTHONY GERALD|693.00
Circuit Court||VIAMARI|ANTHONY|GERALD|Jr|Defendant|291993CF001851000AHC||FELONY WORTHLESS CHECK|A||02/10/1993|Close of ReOpen|07/23/2013|M|10027 LAKE OAK CIR||TAMPA|FL|33624|White|01/26/1947|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||V560007470280|FL|N||||||N|N|N|N|||||VIAMARI, ANTHONY G; VIAMARI, ANTHONY GERALD|693.00
Circuit Court||VIAMARI|ANTHONY|GERALD|Jr|Defendant|291993CF001851000AHC||FELONY WORTHLESS CHECK|A||02/10/1993|Close of ReOpen|07/23/2013|M|10027 LAKE OAK CIR||TAMPA|FL|33624|White|01/26/1947|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||V560007470280|FL|N||||||N|N|N|N|||||VIAMARI, ANTHONY G; VIAMARI, ANTHONY GERALD|693.00
Circuit Court||VIAMARI|ANTHONY|GERALD|Jr|Defendant|291993CF001851000AHC||FELONY WORTHLESS CHECK|A||02/10/1993|Close of ReOpen|07/23/2013|M|10027 LAKE OAK CIR||TAMPA|FL|33624|White|01/26/1947|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/28/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||V560007470280|FL|N||||||N|N|N|N|||||VIAMARI, ANTHONY G; VIAMARI, ANTHONY GERALD|693.00
Circuit Court||VIAMARI|ANTHONY|GERALD|Jr|Defendant|291993CF001851000AHC||FELONY WORTHLESS CHECK|A||02/10/1993|Close of ReOpen|07/23/2013|M|10027 LAKE OAK CIR||TAMPA|FL|33624|White|01/26/1947|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||V560007470280|FL|N||||||N|N|N|N|||||VIAMARI, ANTHONY G; VIAMARI, ANTHONY GERALD|693.00
Circuit Court||VIAMARI|ANTHONY|GERALD|Jr|Defendant|291993CF001851000AHC||FELONY WORTHLESS CHECK|A||02/10/1993|Close of ReOpen|07/23/2013|M|10027 LAKE OAK CIR||TAMPA|FL|33624|White|01/26/1947|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||V560007470280|FL|N||||||N|N|N|N|||||VIAMARI, ANTHONY G; VIAMARI, ANTHONY GERALD|693.00
Circuit Court||VIAMARI|ANTHONY|GERALD|Jr|Defendant|291993CF003488000AHC||FELONY WORTHLESS CHECK|A||03/17/1993|Close of ReOpen|04/25/2000|M|10027 LAKE OAK CIR||TAMPA|FL|33624|White|01/26/1947|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/17/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||V560007470280|FL|N||||31.82||N|N|N|N|||||VIAMARI, ANTHONY G; VIAMARI, ANTHONY GERALD|661.18
Circuit Court||VIAMARI|ANTHONY|GERALD|Jr|Defendant|291993CF003488000AHC||FELONY WORTHLESS CHECK|A||03/17/1993|Close of ReOpen|04/25/2000|M|10027 LAKE OAK CIR||TAMPA|FL|33624|White|01/26/1947|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/17/1992|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||V560007470280|FL|N||||31.82||N|N|N|N|||||VIAMARI, ANTHONY G; VIAMARI, ANTHONY GERALD|661.18
Circuit Court||VIAMARI|ANTHONY|GERALD|Jr|Defendant|291998CF008454000AHC||FELONY WORTHLESS CHECK|A||05/20/1998|Close of ReOpen|04/25/2000|M|10027 LAKE OAK CIR||TAMPA|FL|33624|White|01/26/1947|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/03/1998|ADJG|NT - ADJUDGED GUILTY|08/05/1998|||V560007470280|FL|N||||||N|N|N|N|||||VIAMARI, ANTHONY G; VIAMARI, ANTHONY GERALD|682.00
Circuit Court||VIAMARI|CHRISTOPHER|JAMES||Defendant|292002CF018352000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/07/2002|CLOSED|02/12/2003|M|1623 NEBRASKA AV||PALM HARBOR|FL|34683-|White|09/10/1976|1|F3|784041|784041 FELONY BATTERY|11/02/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||V560110763300|FL|N||||||N|N|N|N|||||VIAMARI, CHRIS; VIAMARI, KRIS|
Circuit Court||VIAMARI|DENISE|||Defendant|291998CF020000000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|11/17/1998|CLOSED|06/20/2000|F|10027 LAKE OAK CIR||TAMPA|FL|33624|White|05/06/1960|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/09/1998|NOLP|NOLLE PROSSED|06/20/2000|||V560172606660|FL|N||||||N|N|N|N|||||VIAMARI, DENISE L|
Circuit Court||VIAMARI|DENISE|||Defendant|291998CF020000000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|11/17/1998|CLOSED|06/20/2000|F|10027 LAKE OAK CIR||TAMPA|FL|33624|White|05/06/1960|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/09/1998|NOLP|NOLLE PROSSED|06/20/2000|||V560172606660|FL|N||||||N|N|N|N|||||VIAMARI, DENISE L|
Circuit Court||VIAMARI|DENISE|||Defendant|291998CF020000000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|11/17/1998|CLOSED|06/20/2000|F|10027 LAKE OAK CIR||TAMPA|FL|33624|White|05/06/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/09/1998|NOLP|NOLLE PROSSED|06/20/2000|||V560172606660|FL|N||||||N|N|N|N|||||VIAMARI, DENISE L|
Circuit Court||VIAMARI|JOYCE|J||Defendant|291982CF010805000AHC||FELONY WORTHLESS CHECK|A||09/04/1990|CLOSED|05/14/1992|F|LOT 2|14701 LIVINGSTON AVE|LUTZ|FL|33549|White|10/01/1947|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1982|NTAW|NT - ADJUDICATION WITHHELD|11/18/1983|||V56043047861|FL|N||||||N|N|N|N|||||JENKINS, JOYCE; VIAMARI, JOYCE I; VIMARI, JOYCE GLENDA|
Circuit Court||VIAMARI|PAMELA|L||Defendant|292000CF013588000CHC||FELONY DRUG OFFENSE|E|Fuente, William|08/11/2000|CLOSED|01/16/2001|F|1225 FOUR SEASONS BLVD||TAMPA|FL|33618|White|11/03/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/11/2000|NOLP|NOLLE PROSSED|01/16/2001|||V560779030|FL|N||||||N|N|N|N||||||111.00
Circuit Court||VIAMARI|PAMELA|L||Defendant|292000CF013588000CHC||FELONY DRUG OFFENSE|E|Fuente, William|08/11/2000|CLOSED|01/16/2001|F|1225 FOUR SEASONS BLVD||TAMPA|FL|33618|White|11/03/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/11/2000|ADJG|NT - ADJUDGED GUILTY|01/16/2001|||V560779030|FL|N||||||N|N|N|N||||||111.00
Circuit Court||VIAMARI|PAMELA|L||Defendant|292000CF013722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2000|CLOSED|09/01/2000|F|1225 FOUR SEASONS BLVD||TAMPA|FL|33618|White|11/03/1977|1|F3|893131F|893131F POSSESSION OF COCAINE|08/11/2000|CONS|CONSOLIDATED CASE|09/01/2000|||V560779030|FL|N||||||N|N|N|N||||||
Circuit Court||VIAMARI|PAMELA|L||Defendant|292000CF013722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2000|CLOSED|09/01/2000|F|1225 FOUR SEASONS BLVD||TAMPA|FL|33618|White|11/03/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/11/2000|CONS|CONSOLIDATED CASE|09/01/2000|||V560779030|FL|N||||||N|N|N|N||||||
Circuit Court||VIAMONTE|ALFREDO|||Defendant|292009CF021089000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2009|CLOSED|01/29/2010|M|2802 PARK DR||TAMPA|FL|33619|Black|10/25/1959|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/20/2009|NTLOR|NT - LETTER OF RELEASE|01/29/2010|||V455000593850|FL|N||||||N|N|N|N|||||VLAMONTE, ALFREDO|
Circuit Court||VIAMONTE|ALFREDO|||Defendant|292009CF021089000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2009|CLOSED|01/29/2010|M|2802 PARK DR||TAMPA|FL|33619|Black|10/25/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/20/2009|NTLOR|NT - LETTER OF RELEASE|01/29/2010|||V455000593850|FL|N||||||N|N|N|N|||||VLAMONTE, ALFREDO|
Circuit Court||VIAMONTE-MARTINEZ|MARIA LUISA|||Defendant|292017CF013849000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/18/2017|CLOSED|10/11/2017|F|7307 CASITAS CT|APT 101|Tampa|FL|33634|White|08/22/1955|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|09/18/2017|REDU|REDUCED TO COUNTY COURT|10/11/2017|||V55355255802|FL|N||||||N|N|N|N|||||VIAMONTE MARTINEZ, MARIA LUISA; VIAMONTEMARTINEZ, MARIA LUISA|
Circuit Court||VIAMONTE-MARTINEZ|MARIA LUISA|||Defendant|292017CF013849000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/18/2017|CLOSED|10/11/2017|F|7307 CASITAS CT|APT 101|Tampa|FL|33634|White|08/22/1955|1|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/18/2017|NTNINF|NT - NO INFORMATION FILED|10/11/2017|||V55355255802|FL|N||||||N|N|N|N|||||VIAMONTE MARTINEZ, MARIA LUISA; VIAMONTEMARTINEZ, MARIA LUISA|
Circuit Court||VIAMONTE-PINO|JULIO|CESAR||Defendant|292016CF003341000HHC||FELONY RICO|C|Marlewski, Christine Ann|03/29/2016|Close of ReOpen|01/26/2022|M|1631 NE 165TH ST||CITRA|FL|32113|White|05/18/1975|2|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|02/01/2016|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||V553423751780|FL|N||||710.00|11/19/2020|N|N|N|N||||||
Circuit Court||VIAMONTE-PINO|JULIO|CESAR||Defendant|292016CF003341000HHC||FELONY RICO|C|Marlewski, Christine Ann|03/29/2016|Close of ReOpen|01/26/2022|M|1631 NE 165TH ST||CITRA|FL|32113|White|05/18/1975|1|F1|895033|895033-RICO1000    (FF)    RICO VIOLATION|02/01/2016|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||V553423751780|FL|N||||710.00|11/19/2020|N|N|N|N||||||
Circuit Court||VIAMONTE-PINO|JULIO|CESAR||Defendant|292016CF003430000AHC||FELONY RICO|O|Ward, Laura E|03/09/2016|CLOSED|03/29/2016|M|1631 NE 165TH ST||CITRA|FL|32113|White|05/18/1975|2|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|02/01/2016|CONS|CONSOLIDATED CASE|03/29/2016|||V553423751780|FL|N||||||N|N|N|N||||||
Circuit Court||VIAMONTE-PINO|JULIO|CESAR||Defendant|292016CF003430000AHC||FELONY RICO|O|Ward, Laura E|03/09/2016|CLOSED|03/29/2016|M|1631 NE 165TH ST||CITRA|FL|32113|White|05/18/1975|1|F1|895033|895033-RICO1000    (FF)    RICO VIOLATION|02/01/2016|CONS|CONSOLIDATED CASE|03/29/2016|||V553423751780|FL|N||||||N|N|N|N||||||
Circuit Court||VIAMONTES|HENRY|||Defendant|291995CF001927000AHC||FELONY OTHER FELONY|O||02/11/1995|CLOSED|04/12/1995|M|3130 LAMBRIGHT ST W||TAMPA|FL|33614-|White|05/12/1976|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1995|NTLOR|NT - LETTER OF RELEASE|04/12/1995|||V553380761720|FL|N||||||N|N|N|N||||||
Circuit Court||VIAMONTES|MIGUEL|ANGEL||Defendant|291989CF014793000AHC||FELONY THEFT FORGERY FRAUD|O||09/08/1989|CLOSED|09/29/1989|M|1467 E. CALIFORNIA AVE||GLENDALE|CA|91206|White|09/29/1964|1|F2|812014F|812014F GRAND THEFT|09/07/1989|NTLOR|NT - LETTER OF RELEASE|09/29/1989|||A5617658|CA|N||||||N|N|N|N||||||
Circuit Court||VIAMONTES|RONNIE|||Defendant|291993CF010577000AHC||FELONY BURGLARY|E||08/15/1993|CLOSED|12/17/1993|M|4543 W CLIFTON ST||TAMPA|FL|33614|White|05/12/1976|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/15/1993|NOLP|NOLLE PROSSED|11/30/1995|||V553720761720|FL|N||||68.48|03/16/2004|N|N|N|N||||||
Circuit Court||VIAMONTES|RONNIE|||Defendant|291993CF010577000AHC||FELONY BURGLARY|E||08/15/1993|CLOSED|12/17/1993|M|4543 W CLIFTON ST||TAMPA|FL|33614|White|05/12/1976|2|F3|810023|810023 BURGLARY OF CONVEYANCE|08/15/1993|NOLP|NOLLE PROSSED|11/30/1995|||V553720761720|FL|N||||68.48|03/16/2004|N|N|N|N||||||
Circuit Court||VIAMONTES|RONNIE|||Defendant|291993CF010577000AHC||FELONY BURGLARY|E||08/15/1993|CLOSED|12/17/1993|M|4543 W CLIFTON ST||TAMPA|FL|33614|White|05/12/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/15/1993|NOLP|NOLLE PROSSED|11/30/1995|||V553720761720|FL|N||||68.48|03/16/2004|N|N|N|N||||||
Circuit Court||VIAMONTES|RONNIE|||Defendant|292005CF015993000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2005|CLOSED|10/10/2005|M|4543 W CLIFTON ST||TAMPA|FL|33614|White|05/12/1976|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|08/15/2005|NTLOR|NT - LETTER OF RELEASE|10/10/2005|||V553720761720|FL|N||||||N|N|N|N||||||
Circuit Court||VIAMONTES|RONNIE|||Defendant|292009CF005674000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/31/2009|Close of ReOpen|08/11/2010|M|4543 W CLIFTON ST||TAMPA|FL|33614|White|05/12/1976|1|F3|78702|78702 FALSE IMPRISONMENT|03/31/2009|NOLP|NOLLE PROSSED|06/25/2009|||V553720761720|FL|N||||1054.00|10/22/2010|N|N|N|N||||||
Circuit Court||VIAMONTES|RONNIE|||Defendant|292009CF005674000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/31/2009|Close of ReOpen|08/11/2010|M|4543 W CLIFTON ST||TAMPA|FL|33614|White|05/12/1976|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/31/2009|NTAW|NT - ADJUDICATION WITHHELD|06/25/2009|||V553720761720|FL|N||||1054.00|10/22/2010|N|N|N|N||||||
Circuit Court||VIAMONTES|WILMER|||Defendant|292008CF023994000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/10/2008|CLOSED|07/09/2009|M|14607 WALDEN SHEFFIELD RD||DOVER|FL|33527|White|08/28/1969|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|12/09/2008|NOLP|NOLLE PROSSED|07/09/2009|||V553880693080|FL|N||||||N|N|N|N||||||
Circuit Court||VIAMONTES|WILMER|||Defendant|292008CF023994000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/10/2008|CLOSED|07/09/2009|M|14607 WALDEN SHEFFIELD RD||DOVER|FL|33527|White|08/28/1969|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|12/09/2008|NOLP|NOLLE PROSSED|07/09/2009|||V553880693080|FL|N||||||N|N|N|N||||||
Circuit Court||VIAMONTES|WILMER|||Defendant|292008CF023994000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/10/2008|CLOSED|07/09/2009|M|14607 WALDEN SHEFFIELD RD||DOVER|FL|33527|White|08/28/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/09/2008|NOLP|NOLLE PROSSED|07/09/2009|||V553880693080|FL|N||||||N|N|N|N||||||
Circuit Court||VIAMONTES|YAMIT|||Defendant|292014CF011766000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/11/2014|Close of ReOpen|03/30/2016|F|208 CRYSTAL LAKE RD||LUTZ|FL|33548|White|09/16/1986|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/10/2014|SCFD|STATE CLOSED FILE DIVERSION|01/12/2015|||V553960868360|FL|N||||326.00|09/18/2017|N|N|N|N||||||
Circuit Court||VIAMONTES|YAMIT|||Defendant|292014CF011766000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/11/2014|Close of ReOpen|03/30/2016|F|208 CRYSTAL LAKE RD||LUTZ|FL|33548|White|09/16/1986|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/10/2014|AMDS|ADMINISTRATIVELY DISMISSED|03/30/2016|||V553960868360|FL|N||||326.00|09/18/2017|N|N|N|N||||||
Circuit Court||VIAMONTES|YAMIT|||Defendant|292016CF016609000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/28/2016|CLOSED|10/18/2017|F|1319 WAIKKI WAY||TAMPA|FL|33619|White|09/16/1986|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|08/22/2016|NTNOLP|NT - NOLLE PROSSED|10/18/2017|||V553960868360|FL|N||||||N|N|N|N||||||
Circuit Court||VIAMONTES|YAMIT|||Defendant|292019CF004453000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/02/2019|CLOSED|03/31/2020|F|4333 Bayside Village Dr|APT 107|Tampa|FL|33615|White|09/16/1986|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/24/2018|NTNOLP|NT - NOLLE PROSSED|03/05/2020|||V553960868360|FL|N||||||N|N|N|N||||||
Circuit Court||VIAMONTES|YAMIT|||Defendant|292019CF004454000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/02/2019|CLOSED|03/31/2020|F|4333 Bayside Village Dr|APT 107|Tampa|FL|33615|White|09/16/1986|2|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|06/12/2018|NTNOLP|NT - NOLLE PROSSED|03/05/2020|||V553960868360|FL|N||||||N|N|N|N||||||
Circuit Court||VIAMONTES|YAMIT|||Defendant|292019CF004454000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/02/2019|CLOSED|03/31/2020|F|4333 Bayside Village Dr|APT 107|Tampa|FL|33615|White|09/16/1986|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/12/2018|NTNOLP|NT - NOLLE PROSSED|03/05/2020|||V553960868360|FL|N||||||N|N|N|N||||||
Circuit Court||VIAMONTES|YAMIT|||Defendant|292019CF004507000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/03/2019|Close of ReOpen|09/27/2021|F|4333 Bayside Village Dr|APT 107|Tampa|FL|33615|White|09/16/1986|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/18/2018|NTNOLP|NT - NOLLE PROSSED|03/05/2020|||V553960868360|FL|N||||1555.00|02/10/2022|N|N|N|N||||||
Circuit Court||VIAMONTES|YAMIT|||Defendant|292019CF004507000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/03/2019|Close of ReOpen|09/27/2021|F|4333 Bayside Village Dr|APT 107|Tampa|FL|33615|White|09/16/1986|4|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|01/18/2018|NONE|NONE|04/11/2019|||V553960868360|FL|N||||1555.00|02/10/2022|N|N|N|N||||||
Circuit Court||VIAMONTES|YAMIT|||Defendant|292019CF004507000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/03/2019|Close of ReOpen|09/27/2021|F|4333 Bayside Village Dr|APT 107|Tampa|FL|33615|White|09/16/1986|4|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|01/18/2018|NTNOLP|NT - NOLLE PROSSED|03/05/2020|||V553960868360|FL|N||||1555.00|02/10/2022|N|N|N|N||||||
Circuit Court||VIAMONTES|YAMIT|||Defendant|292019CF004507000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/03/2019|Close of ReOpen|09/27/2021|F|4333 Bayside Village Dr|APT 107|Tampa|FL|33615|White|09/16/1986|3|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|01/18/2018|NTNOLP|NT - NOLLE PROSSED|03/05/2020|||V553960868360|FL|N||||1555.00|02/10/2022|N|N|N|N||||||
Circuit Court||VIAMONTES|YAMIT|||Defendant|292019CF004507000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/03/2019|Close of ReOpen|09/27/2021|F|4333 Bayside Village Dr|APT 107|Tampa|FL|33615|White|09/16/1986|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|01/18/2018|NTNOLP|NT - NOLLE PROSSED|03/05/2020|||V553960868360|FL|N||||1555.00|02/10/2022|N|N|N|N||||||
Circuit Court||VIAMONTES|YAMIT|||Defendant|292019CF004507000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/03/2019|Close of ReOpen|09/27/2021|F|4333 Bayside Village Dr|APT 107|Tampa|FL|33615|White|09/16/1986|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/18/2018|NTAW|NT - ADJUDICATION WITHHELD|03/05/2020|||V553960868360|FL|N||||1555.00|02/10/2022|N|N|N|N||||||
Circuit Court||VIAMONTES|YAMIT|||Defendant|292024CF002549000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/19/2024|Open|02/19/2024|F|4512 COUNTRY GATE CT||VALRICO|FL|33596|White|09/16/1986|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/16/2024||||||V553960868360|FL|N||||||N|N|N|N||||||
Circuit Court||VIAMONTES|YAMIT|||Defendant|292024CF002549000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/19/2024|Open|02/19/2024|F|4512 COUNTRY GATE CT||VALRICO|FL|33596|White|09/16/1986|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|02/16/2024||||||V553960868360|FL|N||||||N|N|N|N||||||
Circuit Court||VIANA|CAROLINA|||Defendant|292016CF004600000AHC|A10AR9P|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/01/2016|Close of ReOpen|02/16/2017|F|3942 LA COSTA LN||LARGO|FL|33771|White|05/06/1984|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|04/01/2016|ADJG|NT - ADJUDGED GUILTY|06/21/2016|Tampa Police Department|VAN TREESE, SCOTT|V500100846660|FL|N||||1513.00|03/05/2019|N|N|N|N|BZNW33|FL||||
Circuit Court||VIANA|CAROLINA|||Defendant|292016CF004600000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/01/2016|Close of ReOpen|02/16/2017|F|3942 LA COSTA LN||LARGO|FL|33771|White|05/06/1984|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|04/01/2016|NTNOLP|NT - NOLLE PROSSED|06/21/2016|||V500100846660|FL|N||||1513.00|03/05/2019|N|N|N|N||||||
Circuit Court||VIANA|CESAR|D||Defendant|292002CF014262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2002|CLOSED|09/23/2002|M|2400 E 18TH AVE||TAMPA|FL|33605-2816|White|03/12/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/02/2002|REDU|REDUCED TO COUNTY COURT|09/23/2002|||V500104820920|FL|N||||||N|N|N|N||||||
Circuit Court||VIANA|CESAR|D||Defendant|292002CF014262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2002|CLOSED|09/23/2002|M|2400 E 18TH AVE||TAMPA|FL|33605-2816|White|03/12/1982|2|M2|87703|87703 DISORDERLY CONDUCT|09/02/2002|REDU|REDUCED TO COUNTY COURT|09/23/2002|||V500104820920|FL|N||||||N|N|N|N||||||
Circuit Court||VIANA|FREDERICK|D||Defendant|292016CF016674000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/29/2016|Open|11/29/2016|M|5 NORRIS AVE APT 8||PAWTUCKET|RI|02861|White|02/08/1991|2|F3|322.34(6)b|322346B - TRAF6085 (FT) DRIVING WHILE LIC CANCEL/SUSP/REVOK DEATH OR SER BOD INJ|11/27/2016|NTNINF|NT - NO INFORMATION FILED|11/14/2017|||3511584|RI|N||||||N|N|N|N||||||
Circuit Court||VIANA|FREDERICK|D||Defendant|292016CF016674000AHC|A9TNXAE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/29/2016|Open|11/29/2016|M|5 NORRIS AVE APT 8||PAWTUCKET|RI|02861|White|02/08/1991|3|F2|7820711A|7820711A-MURD8000    (FS)    VEHICULAR HOMICIDE|11/27/2016||||Tampa Police Department|WHITE, MICHAEL|3511584|RI|N||||||N|N|N|N|S49045|FL||||
Circuit Court||VIANA|FREDERICK|D||Defendant|292016CF016674000AHC|A6UV9JE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/29/2016|Open|11/29/2016|M|5 NORRIS AVE APT 8||PAWTUCKET|RI|02861|White|02/08/1991|1|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|11/27/2016||||Tampa Police Department|BELMONTE, MATTHEW|NDL|FF|N||||||N|N|N|N|S49045|RI||||
Circuit Court||VIANA|TOMAS|ROSADO|Jr|Defendant|291991CF006855000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1991|CLOSED|05/31/1991|M|1716 PAINT BRANCH WAY||BRANDON|FL|33511|White|10/11/1952|1|F2|78403|784045 AGGRAVATED BATTERY|05/12/1991|NTLOR|NT - LETTER OF RELEASE|05/31/1991|||R230800523710|FL|N||||||N|N|N|N|||||ROSADO, THOMAS, JR; VIANA, THOMAS|
Circuit Court||VIANA|TOMAS|ROSADO|Jr|Defendant|291995CF015260000BHC||FELONY CRIMES AGAINST PROPERTY|A||10/28/1995|CLOSED|12/30/1996|M|1716 PAINT BRANCH WAY||BRANDON|FL|33511|White|10/11/1952|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|11/08/1995|NOLP|NOLLE PROSSED|03/06/1996|||R230800523710|FL|N||||14.00|04/21/2014|N|N|N|N|||||ROSADO, THOMAS, JR; VIANA, THOMAS|
Circuit Court||VIANA|TOMAS|ROSADO|Jr|Defendant|291995CF015260000BHC||FELONY CRIMES AGAINST PROPERTY|A||10/28/1995|CLOSED|12/30/1996|M|1716 PAINT BRANCH WAY||BRANDON|FL|33511|White|10/11/1952|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/08/1995|NTAW|NT - ADJUDICATION WITHHELD|03/06/1996|||R230800523710|FL|N||||14.00|04/21/2014|N|N|N|N|||||ROSADO, THOMAS, JR; VIANA, THOMAS|
Circuit Court||VIANA|TOMAS|ROSADO|Jr|Defendant|291995CF015260000BHC||FELONY CRIMES AGAINST PROPERTY|A||10/28/1995|CLOSED|12/30/1996|M|1716 PAINT BRANCH WAY||BRANDON|FL|33511|White|10/11/1952|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/08/1995|NTAW|NT - ADJUDICATION WITHHELD|03/06/1996|||R230800523710|FL|N||||14.00|04/21/2014|N|N|N|N|||||ROSADO, THOMAS, JR; VIANA, THOMAS|
Circuit Court||VIANA|TOMAS|ROSADO|Jr|Defendant|291998CF007507000AHC||FELONY DRUG OFFENSE|D||05/05/1998|CLOSED|11/30/1998|M|1716 PAINT BRANCH WAY||BRANDON|FL|33511|White|10/11/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/1998|NOLP|NOLLE PROSSED|11/30/1998|||R230800523710|FL|N||||||N|N|N|N|||||ROSADO, THOMAS, JR; VIANA, THOMAS|
Circuit Court||VIANA|TOMAS|ROSADO|Jr|Defendant|291998CF007507000AHC||FELONY DRUG OFFENSE|D||05/05/1998|CLOSED|11/30/1998|M|1716 PAINT BRANCH WAY||BRANDON|FL|33511|White|10/11/1952|1|F3|893136A|893136A POSSESSION|05/03/1998|NOLP|NOLLE PROSSED|11/30/1998|||R230800523710|FL|N||||||N|N|N|N|||||ROSADO, THOMAS, JR; VIANA, THOMAS|
Circuit Court||VIANDS|MATTHEW|MOORE||Defendant|291998CF004473000AHC||FELONY DRUG OFFENSE|O||03/18/1998|CLOSED|04/17/1998|M|4131 SPRING WAY CR||VALRICO|FL|33594|White|03/01/1975|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1998|NTLOR|NT - LETTER OF RELEASE|04/17/1998|||V532553750810|FL|N||||||N|N|N|N||||||
Circuit Court||VIANDS|MATTHEW|MOORE||Defendant|291998CF004473000AHC||FELONY DRUG OFFENSE|O||03/18/1998|CLOSED|04/17/1998|M|4131 SPRING WAY CR||VALRICO|FL|33594|White|03/01/1975|2|F3|89313|893131 POSSESSION|03/16/1998|NTLOR|NT - LETTER OF RELEASE|04/17/1998|||V532553750810|FL|N||||||N|N|N|N||||||
Circuit Court||VIANO|ROBERT|||Defendant|291990CF007149000JHC||FELONY DRUG OFFENSE|E||05/05/1990|CLOSED|01/10/1991|M|3732 NE 5TH ST||OCALA|FL|32674|White|06/03/1960|4|F1|8931355|8931355 TRAFFICKING|05/24/1990|NOLP|NOLLE PROSSED|11/14/1990|||V50076560203|FL|N||||||N|N|N|N||||||
Circuit Court||VIAR|RICHARD|JEREMY||Defendant|292016CF003408000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/09/2016|CLOSED|03/17/2016|N|315 RICHFIELD AV||SALEM|VA|24153|Unavailable|10/02/1978|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|03/08/2016|NTDISM|NT - DISMISSED|03/17/2016|||||N||||||N|N|N|N||||||
Circuit Court||VIARD|RODRIGUE|||Defendant|291995CF016351000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/04/1995|CLOSED|01/01/2010|M|2901 N DALE MABR 1805||TAMPA|FL|33607|White|09/11/1947|1|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |07/15/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V630720473310|FL|N||||||N|N|N|N||||||
Circuit Court||VIARENGO|JOHN|DOMINIC||Defendant|292015CF008875000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/19/2015|CLOSED|08/03/2015|M|1505 7TH ST SW|APT C|RUSKIN|FL|33570|White|08/18/1980|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/18/2015|NTLOR|NT - LETTER OF RELEASE|08/03/2015|||V652464802980|FL|N||||||N|N|N|N||||||
Circuit Court||VIARENGO|JOHN|DOMINIC||Defendant|292015CF008875000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/19/2015|CLOSED|08/03/2015|M|1505 7TH ST SW|APT C|RUSKIN|FL|33570|White|08/18/1980|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|06/18/2015|NTLOR|NT - LETTER OF RELEASE|08/03/2015|||V652464802980|FL|N||||||N|N|N|N||||||
Circuit Court||VIBBERT|BERNICE|MARIE||Defendant|292007CF010637000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/25/2007|Close of ReOpen|11/19/2009|F|904 BRIGGETT LANE||LUTZ|FL|33548-|White|06/18/1979|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2007|NTAW|NT - ADJUDICATION WITHHELD|02/03/2009|||V163073797181|FL|N||||540.00|10/06/2010|N|N|N|N||||||
Circuit Court||VIBBERT|BERNICE|MARIE||Defendant|292007CF010637000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/25/2007|Close of ReOpen|11/19/2009|F|904 BRIGGETT LANE||LUTZ|FL|33548-|White|06/18/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2007|NTAW|NT - ADJUDICATION WITHHELD|02/03/2009|||V163073797181|FL|N||||540.00|10/06/2010|N|N|N|N||||||
Circuit Court||VIBBERT|BERNICE|MARIE||Defendant|292007CF010637000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/25/2007|Close of ReOpen|11/19/2009|F|904 BRIGGETT LANE||LUTZ|FL|33548-|White|06/18/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2007|NTAW|NT - ADJUDICATION WITHHELD|02/03/2009|||V163073797181|FL|N||||540.00|10/06/2010|N|N|N|N||||||
Circuit Court||VIBBERT|BERNICE|MARIE||Defendant|292007CF010637000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/25/2007|Close of ReOpen|11/19/2009|F|904 BRIGGETT LANE||LUTZ|FL|33548-|White|06/18/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/24/2007|NTAW|NT - ADJUDICATION WITHHELD|02/03/2009|||V163073797181|FL|N||||540.00|10/06/2010|N|N|N|N||||||
Circuit Court||VIBBERT|BERNICE|MARIE||Defendant|292007CF010637000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/25/2007|Close of ReOpen|11/19/2009|F|904 BRIGGETT LANE||LUTZ|FL|33548-|White|06/18/1979|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/24/2007|NTAW|NT - ADJUDICATION WITHHELD|02/03/2009|||V163073797181|FL|N||||540.00|10/06/2010|N|N|N|N||||||
Circuit Court||VIBBERT|BERNICE|MARIE||Defendant|292007CF010637000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/25/2007|Close of ReOpen|11/19/2009|F|904 BRIGGETT LANE||LUTZ|FL|33548-|White|06/18/1979|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/24/2007|NTAW|NT - ADJUDICATION WITHHELD|02/03/2009|||V163073797181|FL|N||||540.00|10/06/2010|N|N|N|N||||||
Circuit Court||VIBBERT|BERNICE|MARIE||Defendant|292007CF010640000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2007|CLOSED|07/09/2007|F|904 BRIGGETT LANE||LUTZ|FL|33548-|White|06/18/1979|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2007|CONS|CONSOLIDATED CASE|07/02/2007|||V163073797181|FL|N||||||N|N|N|N||||||
Circuit Court||VIBBERT|BERNICE|MARIE||Defendant|292007CF010640000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2007|CLOSED|07/09/2007|F|904 BRIGGETT LANE||LUTZ|FL|33548-|White|06/18/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/24/2007|CONS|CONSOLIDATED CASE|07/02/2007|||V163073797181|FL|N||||||N|N|N|N||||||
Circuit Court||VIBBERT|BERNICE|MARIE||Defendant|292007CF010640000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2007|CLOSED|07/09/2007|F|904 BRIGGETT LANE||LUTZ|FL|33548-|White|06/18/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2007|CONS|CONSOLIDATED CASE|07/02/2007|||V163073797181|FL|N||||||N|N|N|N||||||
Circuit Court||VIBBERT|BERNICE|MARIE||Defendant|292007CF010640000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2007|CLOSED|07/09/2007|F|904 BRIGGETT LANE||LUTZ|FL|33548-|White|06/18/1979|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/24/2007|CONS|CONSOLIDATED CASE|07/02/2007|||V163073797181|FL|N||||||N|N|N|N||||||
Circuit Court||VIBBERT|BERNICE|MARIE||Defendant|292007CF010640000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2007|CLOSED|07/09/2007|F|904 BRIGGETT LANE||LUTZ|FL|33548-|White|06/18/1979|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/24/2007|CONS|CONSOLIDATED CASE|07/02/2007|||V163073797181|FL|N||||||N|N|N|N||||||
Circuit Court||VIBBERT|BERNICE|MARIE||Defendant|292007CF010640000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2007|CLOSED|07/09/2007|F|904 BRIGGETT LANE||LUTZ|FL|33548-|White|06/18/1979|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/24/2007|CONS|CONSOLIDATED CASE|07/02/2007|||V163073797181|FL|N||||||N|N|N|N||||||
Circuit Court||VIBBERT|JESSIE|JAMES||Defendant|291981CF008559000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|07/03/2000|CLOSED|07/18/2000|M|105 SANDSPUR RANCH RD||BRANDON|FL|33511|White|10/08/1952|1|F2|893131A|893131A DELIVERY OF METHAQUALONE|07/03/1981|NTDISM|NT - DISMISSED|07/18/2000|||V16343052368|FL|N||||||N|N|N|N||||||
Circuit Court||VIBBERT|JESSIE|JAMES||Defendant|291981CF008559000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|07/03/2000|CLOSED|07/18/2000|M|105 SANDSPUR RANCH RD||BRANDON|FL|33511|White|10/08/1952|2|F3|893131A|893131A POSSESSION OF METHAQUALONE|07/03/1981|NTDISM|NT - DISMISSED|07/18/2000|||V16343052368|FL|N||||||N|N|N|N||||||
Circuit Court||VICARI|ANDORA|A||Defendant|291993CF016103000AHC||FELONY WORTHLESS CHECK|F||12/20/1993|CLOSED|05/06/1996|F|14026 ARBOR KNOLL CIR||TAMPA|FL|33625|White|09/06/1957|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/04/1993|NOLP|NOLLE PROSSED|02/25/1997|||V26000157826|FL|N||||||N|N|N|N||||||
Circuit Court||VICARI|ANTHONY|A||Defendant|292005CF021857000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/05/2005|Close of ReOpen|05/29/2007|M|4525 W KNOX ST||TAMPA|FL|33614|White|09/28/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2005|SCFD|STATE CLOSED FILE DIVERSION|02/22/2006|||V26000158348|FL|N||||342.00|05/03/2007|N|N|N|N|||||VICARI, ANTHONY ALAN|
Circuit Court||VICARI|ANTHONY|A||Defendant|292005CF021857000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/05/2005|Close of ReOpen|05/29/2007|M|4525 W KNOX ST||TAMPA|FL|33614|White|09/28/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2005|SCFD|STATE CLOSED FILE DIVERSION|02/22/2006|||V26000158348|FL|N||||342.00|05/03/2007|N|N|N|N|||||VICARI, ANTHONY ALAN|
Circuit Court||VICARI|JENESSA|KELLY||Defendant|292014CF001152000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/24/2014|CLOSED|04/03/2014|F|12145 OAKVIEW AVE||FLORAL CITY|FL|34436|White|05/05/1985|3|F3|832.05(3)|832.05(3) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|12/19/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/05/2016|||V260431856650|FL|N||||392.00|08/07/2015|N|N|N|N||||||
Circuit Court||VICARI|JENESSA|KELLY||Defendant|292014CF001152000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/24/2014|CLOSED|04/03/2014|F|12145 OAKVIEW AVE||FLORAL CITY|FL|34436|White|05/05/1985|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/05/2016|||V260431856650|FL|N||||392.00|08/07/2015|N|N|N|N||||||
Circuit Court||VICARI|JENESSA|KELLY||Defendant|292014CF001152000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/24/2014|CLOSED|04/03/2014|F|12145 OAKVIEW AVE||FLORAL CITY|FL|34436|White|05/05/1985|2|F3|832.05(3)|832.05(3) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|12/18/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/05/2016|||V260431856650|FL|N||||392.00|08/07/2015|N|N|N|N||||||
Circuit Court||VICARI|JENESSA|KELLY||Defendant|292014CF001152000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/24/2014|CLOSED|04/03/2014|F|12145 OAKVIEW AVE||FLORAL CITY|FL|34436|White|05/05/1985|4|F3|832.05(3)|832.05(3) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|12/20/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/05/2016|||V260431856650|FL|N||||392.00|08/07/2015|N|N|N|N||||||
Circuit Court||VICARI|JENESSA|KELLY||Defendant|292014CF001152000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/24/2014|CLOSED|04/03/2014|F|12145 OAKVIEW AVE||FLORAL CITY|FL|34436|White|05/05/1985|1|F3|832.05(3)|832.05(3) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|12/17/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/05/2016|||V260431856650|FL|N||||392.00|08/07/2015|N|N|N|N||||||
Circuit Court||VICARI|JENESSA|KELLY||Defendant|292014CF001152000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/24/2014|CLOSED|04/03/2014|F|12145 OAKVIEW AVE||FLORAL CITY|FL|34436|White|05/05/1985|8|F3|831.01|831.01 FORGERY|12/17/2013|NTNINF|NT - NO INFORMATION FILED|02/03/2014|||V260431856650|FL|N||||392.00|08/07/2015|N|N|N|N||||||
Circuit Court||VICARI|JENESSA|KELLY||Defendant|292014CF001152000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/24/2014|CLOSED|04/03/2014|F|12145 OAKVIEW AVE||FLORAL CITY|FL|34436|White|05/05/1985|5|F3|832.05(3)|832.05(3) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|12/22/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/05/2016|||V260431856650|FL|N||||392.00|08/07/2015|N|N|N|N||||||
Circuit Court||VICARI|JENESSA|KELLY||Defendant|292014CF001152000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/24/2014|CLOSED|04/03/2014|F|12145 OAKVIEW AVE||FLORAL CITY|FL|34436|White|05/05/1985|7|F3|831.09|831.09 UTTERING A FORGED BILL|12/17/2013|NTNINF|NT - NO INFORMATION FILED|02/03/2014|||V260431856650|FL|N||||392.00|08/07/2015|N|N|N|N||||||
Circuit Court||VICARI|ROBERT|||Defendant|291985CF013435000AHC||FELONY SEXUAL OFFENSES|||12/06/1985|CLOSED|04/28/1986|M|NI||UNKNOWN|FL|NI|White|05/14/1946|1|F|7940412BF|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1985||||||||N||||||N|N|N|N|||||VICARI, ROBERT LEE|
Circuit Court||VICARS|DOUG|A||Defendant|292000CF000005000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|01/01/2000|CLOSED|05/26/2000|M|1864 OLIVE ST||PISCATAWAY|NY|08854|Black|08/11/1974|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/31/1999|NTAW|NT - ADJUDICATION WITHHELD|05/26/2000|||V40601796108742|NJ|N||||895.00|12/26/2002|N|N|N|N||||||
Circuit Court||VICARS|DOUG|A||Defendant|292000CF000005000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|01/01/2000|CLOSED|05/26/2000|M|1864 OLIVE ST||PISCATAWAY|NY|08854|Black|08/11/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/31/1999|NTAW|NT - ADJUDICATION WITHHELD|05/26/2000|||V40601796108742|NJ|N||||895.00|12/26/2002|N|N|N|N||||||
Circuit Court||VICCIONE|JANET|M||Defendant|291983CF000924000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/21/1983|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/21/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VICCIONE|JOHNNY|DUANE||Defendant|291992CF005542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/1992|CLOSED|06/09/1992|M|5416 TRAIL DR||SEFFNER|FL|33584|White|07/25/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1992|REDU|REDUCED TO COUNTY COURT|06/09/1992|||V250424732650|FL|N||||||N|N|N|N||||||
Circuit Court||VICCIONE|MICHAEL|MERLE||Defendant|291996CF006584000AHC||FELONY CRIMES AGAINST A PERSON|O||05/04/1996|CLOSED|10/29/1996|M|6408 ORAN ST||TAMPA|FL|33617-|White|03/12/1974|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1996|NTLOR|NT - LETTER OF RELEASE|10/29/1996|||V250553740920|FL|N||||||N|N|N|N||||||
Circuit Court||VICCIONE|MICHAEL|MERLE||Defendant|291999CF018885000AHC||FELONY CRIMES AGAINST A PERSON|O||10/27/1999|CLOSED|12/17/1999|M|6408 ORAN ST||TAMPA|FL|33617-|White|03/12/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1999|NTLOR|NT - LETTER OF RELEASE|12/17/1999|||V250553740920|FL|N||||||N|N|N|N||||||
Circuit Court||VICEDO|ADDISON|TYLER||Defendant|292016CF000856000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/19/2016|Close of ReOpen|06/08/2016|M|12209 COUNT PL||THONOTOSASSA|FL|33592|White|12/13/1994|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|01/18/2016|NTAW|NT - ADJUDICATION WITHHELD|05/19/2016|||V230018944530|FL|N||||982.00|03/15/2017|N|N|N|N||||||
Circuit Court||VICEDO|ADDISON|TYLER||Defendant|292016CF000856000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/19/2016|Close of ReOpen|06/08/2016|M|12209 COUNT PL||THONOTOSASSA|FL|33592|White|12/13/1994|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|01/18/2016|NTAW|NT - ADJUDICATION WITHHELD|05/19/2016|||V230018944530|FL|N||||982.00|03/15/2017|N|N|N|N||||||
Circuit Court||VICEDO|ADDISON|TYLER||Defendant|292016CF000856000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/19/2016|Close of ReOpen|06/08/2016|M|12209 COUNT PL||THONOTOSASSA|FL|33592|White|12/13/1994|3|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|01/18/2016|NTNINF|NT - NO INFORMATION FILED|03/16/2016|||V230018944530|FL|N||||982.00|03/15/2017|N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/21/2020|NTNOLP|NT - NOLLE PROSSED|11/18/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|5|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/21/2020|NTNINF|NT - NO INFORMATION FILED|03/04/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|6|F3|831.01|83101-FORG1000    (FT)    FORGERY|02/21/2020|NTNINF|NT - NO INFORMATION FILED|03/04/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|3|F3|817.481(1)|8174811-FRAU3030    (FT)    UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|02/21/2020|NTNINF|NT - NO INFORMATION FILED|03/04/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|7|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/21/2020|NTNOLP|NT - NOLLE PROSSED|11/18/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|2|F3|817.481(1)|8174811-FRAU3030    (FT)    UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|02/21/2020|NTNINF|NT - NO INFORMATION FILED|03/04/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|12|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|02/21/2020|NTNINF|NT - NO INFORMATION FILED|03/04/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|13|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|02/21/2020|NTNINF|NT - NO INFORMATION FILED|03/04/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|8|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|02/21/2020|NTNINF|NT - NO INFORMATION FILED|03/04/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|11|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|02/21/2020|NTNINF|NT - NO INFORMATION FILED|03/04/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|17|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|02/21/2020|NTNINF|NT - NO INFORMATION FILED|03/04/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|14|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|02/21/2020|NTNINF|NT - NO INFORMATION FILED|03/04/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|16|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|02/21/2020|NTNINF|NT - NO INFORMATION FILED|03/04/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|9|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|02/21/2020|NTNINF|NT - NO INFORMATION FILED|03/04/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|02/21/2020|NTNOLP|NT - NOLLE PROSSED|11/18/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|15|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|02/21/2020|NTNINF|NT - NO INFORMATION FILED|03/04/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|KARLA|ALEJANDRA||Defendant|292020CF002440000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|11/18/2020|F|18601 HATTERAS ST APT 223||TARZANA|CA|91356|White|08/29/1980|10|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|02/21/2020|NTNINF|NT - NO INFORMATION FILED|03/04/2020|||||N||||||N|N|N|N||||||
Circuit Court||VICENCIO|NICOLASA|G||Defendant|292011CF003371000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|03/01/2011|Open|03/01/2011|F|7525 LAKESHORE DR APT D||TAMPA|FL|33604|White|08/03/1983|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/28/2010||||||V252627837830|FL|N||||||N|N|N|N||||||
Circuit Court||VICENCIO|NICOLASA|G||Defendant|292011CF003377000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|03/01/2011|Open|03/01/2011|F|7525 LAKESHORE DR APT D||TAMPA|FL|33604|White|08/03/1983|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/02/2010||||||V252627837830|FL|N||||||N|N|N|N||||||
Circuit Court||VICENCIO|TONY|CLIFFORD||Defendant|292007CF016482000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/10/2007|Close of ReOpen|09/11/2008|M|1015 BEARS AVE W APT 46||TAMPA|FL|33613|White|12/08/1978|1|F2|8121312C|8121312C ROBBERY  300 OR MORE BUT LESS THAN 20000|06/25/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||V250803784480|FL|N||||217.86||N|N|N|N|||||VINCENCIO, TONY C|1499.14
Circuit Court||VICENCIO|TONY|CLIFFORD||Defendant|292007CF016483000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/10/2007|Close of ReOpen|09/11/2008|M|1015 BEARS AVE W APT 46||TAMPA|FL|33613|White|12/08/1978|1|F2|8121312C|8121312C ROBBERY  300 OR MORE BUT LESS THAN 20000|07/13/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||V250803784480|FL|N||||181.87||N|N|N|N|||||VINCENCIO, TONY C|440.13
Circuit Court||VICENCIO|TONY|CLIFFORD||Defendant|292007CF016653000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/13/2007|Close of ReOpen|09/11/2008|M|1015 BEARS AVE W APT 46||TAMPA|FL|33613|White|12/08/1978|1|F2|8121312C|8121312C ROBBERY|08/10/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||V250803784480|FL|N||||||N|N|N|N|||||VINCENCIO, TONY C|622.00
Circuit Court||VICENS|CARMELO|||Defendant|291994CF008747000AHC||FELONY CRIMES AGAINST A PERSON|O||07/11/1994|CLOSED|08/05/1994|M|4903 N MACDILL AVE C||TAMPA|FL|33614|White|06/28/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1994|REDU|REDUCED TO COUNTY COURT|08/05/1994|||V252100502287|FL|N||||||N|N|N|N||||||
Circuit Court||VICENS|FELIX|||Defendant|292007CF001083000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/16/2007|CLOSED|08/09/2007|M|2537 W CURTIS ST||TAMPA|FL|33614|White|10/30/1948|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/16/2007|NTAW|NT - ADJUDICATION WITHHELD|02/07/2007|||V25224048390|FL|N||||377.00||N|N|N|N||||||40.00
Circuit Court||VICENS|FELIX|||Defendant|292007CF001083000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/16/2007|CLOSED|08/09/2007|M|2537 W CURTIS ST||TAMPA|FL|33614|White|10/30/1948|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/16/2007|NTAW|NT - ADJUDICATION WITHHELD|02/07/2007|||V25224048390|FL|N||||377.00||N|N|N|N||||||40.00
Circuit Court||VICENS|FELIX|||Defendant|292007CF001083000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/16/2007|CLOSED|08/09/2007|M|2537 W CURTIS ST||TAMPA|FL|33614|White|10/30/1948|1|F3|893132A|893132A PURCHASE OF CANNABIS|01/16/2007|NTAW|NT - ADJUDICATION WITHHELD|02/07/2007|||V25224048390|FL|N||||377.00||N|N|N|N||||||40.00
Circuit Court||VICENS|GABRIELE|A||Defendant|292008CF009973000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/24/2008|CLOSED|02/05/2009|F|3841 LAKE DRIVE S  APT 200||TAMPA|FL|33614|White|11/26/1956|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|05/23/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||V252281569260|FL|N||||4935.00|05/09/2011|N|N|N|N||||||
Circuit Court||VICENS HEIDUK|ALLEN|||Defendant|292022CF016607000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/08/2022|CLOSED|07/19/2023|M|11531 BECKY CIR||TAMPAF|FL|33637|White|06/20/1979|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|12/05/2022|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||V252000792200|FL|N||||1138.50||N|N|N|N||||||344.00
Circuit Court||VICENS HEIDUK|ALLEN|||Defendant|292022CF016607000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/08/2022|CLOSED|07/19/2023|M|11531 BECKY CIR||TAMPAF|FL|33637|White|06/20/1979|2|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/05/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||V252000792200|FL|N||||1138.50||N|N|N|N||||||344.00
Circuit Court||VICENS HEIDUK|ALLEN|||Defendant|292022CF016607000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/08/2022|CLOSED|07/19/2023|M|11531 BECKY CIR||TAMPAF|FL|33637|White|06/20/1979|3|M1|812.014(2)(e)|812014(2)(E) - 247 PETIT THEFT PROP VALUE $100-$299|12/05/2022|NTDISM|NT - DISMISSED|07/19/2023|||V252000792200|FL|N||||1138.50||N|N|N|N||||||344.00
Circuit Court||VICENS HEIDUK|ALLEN|||Defendant|292022CF016607000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/08/2022|CLOSED|07/19/2023|M|11531 BECKY CIR||TAMPAF|FL|33637|White|06/20/1979|4|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|12/05/2022|NTNOLP|NT - NOLLE PROSSED|07/19/2023|||V252000792200|FL|N||||1138.50||N|N|N|N||||||344.00
Circuit Court||VICENS-ROSADO|ERICK|||Defendant|292023CF013269000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/31/2023|CLOSED|02/13/2024|M|731 PROVIDENCE TRACE CIR #102||BRANDON|FL|33511|White|05/17/1994|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY|08/30/2023|NTAW|NT - ADJUDICATION WITHHELD|02/13/2024|||V252200941770|FL|N||||||N|N|N|N||||||1036.00
Circuit Court||VICENTE|ALEXIS|||Defendant|292012CF014018000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/25/2012|CLOSED|01/15/2013|M|8219 N MULBERRY ST||TAMPA|FL|33604|Hispanic|03/11/1987|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/10/2012|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||V253000870910|FL|N||||108.00|10/17/2020|N|N|N|N||||||
Circuit Court||VICENTE|ALISSON|RAMOS||Defendant|292023CF007203000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/15/2023|CLOSED|01/30/2024|M|6710 RIVER RD||TAMPA|FL|33615|White|12/08/1992|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|05/13/2023|NTNOLP|NT - NOLLE PROSSED|01/30/2024|||||N||||23.00||N|N|N|N||||||50.00
Circuit Court||VICENTE|ALISSON|RAMOS||Defendant|292023CF007203000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/15/2023|CLOSED|01/30/2024|M|6710 RIVER RD||TAMPA|FL|33615|White|12/08/1992|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/13/2023|NTNOLP|NT - NOLLE PROSSED|01/30/2024|||||N||||23.00||N|N|N|N||||||50.00
Circuit Court||VICENTE|ALISSON|RAMOS||Defendant|292023CF007203000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/15/2023|CLOSED|01/30/2024|M|6710 RIVER RD||TAMPA|FL|33615|White|12/08/1992|3|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/13/2023|NTNOLP|NT - NOLLE PROSSED|01/30/2024|||||N||||23.00||N|N|N|N||||||50.00
Circuit Court||VICENTE|ARTURO||II|Defendant|292004CF022668000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/03/2004|Close of ReOpen|06/09/2005|M|12804 KILLINGTON PL||THONOTOSASSA|FL|33592-|White|10/02/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/02/2004|NTAW|NT - ADJUDICATION WITHHELD|03/14/2005|||V253000863620|FL|N||||377.00|08/09/2006|N|N|N|N||||||
Circuit Court||VICENTE|ARTURO||II|Defendant|292004CF022668000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/03/2004|Close of ReOpen|06/09/2005|M|12804 KILLINGTON PL||THONOTOSASSA|FL|33592-|White|10/02/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||V253000863620|FL|N||||377.00|08/09/2006|N|N|N|N||||||
Circuit Court||VICENTE|ARTURO||II|Defendant|292004CF022668000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/03/2004|Close of ReOpen|06/09/2005|M|12804 KILLINGTON PL||THONOTOSASSA|FL|33592-|White|10/02/1986|31|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/02/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||V253000863620|FL|N||||377.00|08/09/2006|N|N|N|N||||||
Circuit Court||VICENTE|BILLY|||Defendant|292023CF004129000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2023|CLOSED|05/01/2023|M|1811 HARMONY BAYOU CT||RUSKIN|FL|33570|White|07/15/1982|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/21/2023|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||V253060822550|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VICENTE|BILLY|||Defendant|292023CF004129000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2023|CLOSED|05/01/2023|M|1811 HARMONY BAYOU CT||RUSKIN|FL|33570|White|07/15/1982|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/21/2023|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||V253060822550|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VICENTE|CARMEN|LIZZIE||Defendant|291989CF015697000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/22/1989|CLOSED|01/01/2010|F|PO BOX 7097 OLD HWY 41||SUN CITY|FL|33586|White|08/09/1968|1|F3|4093255B|4093255B WELFARE FRAUD|05/01/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V25310568789|FL|N||||||N|N|N|N||||||
Circuit Court||VICENTE|DANIEL|||Defendant|291988CF009800000AHC||FELONY BURGLARY|D||07/05/1988|Close of ReOpen|12/17/2009|M|NI||UNKNOWN|FL|NI|Unavailable|04/09/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/05/1988||||||||N||||||N|N|N|N|||||VINCENTE, DANIEL SOTO|
Circuit Court||VICENTE|DANIEL|||Defendant|291988CF009800000AHC||FELONY BURGLARY|D||07/05/1988|Close of ReOpen|12/17/2009|M|NI||UNKNOWN|FL|NI|Unavailable|04/09/1970|1|F2|81002|81002 BURGLARY RESIDENCE|07/05/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|10/24/1988|||||N||||||N|N|N|N|||||VINCENTE, DANIEL SOTO|
Circuit Court||VICENTE|DANIEL|||Defendant|291988CF009800000AHC||FELONY BURGLARY|D||07/05/1988|Close of ReOpen|12/17/2009|M|NI||UNKNOWN|FL|NI|Unavailable|04/09/1970|1|F2|81002|81002 BURGLARY RESIDENCE|07/05/1988|NONE|NONE|12/22/2009|||||N||||||N|N|N|N|||||VINCENTE, DANIEL SOTO|
Circuit Court||VICENTE|DANIEL|||Defendant|291988CF009800000AHC||FELONY BURGLARY|D||07/05/1988|Close of ReOpen|12/17/2009|M|NI||UNKNOWN|FL|NI|Unavailable|04/09/1970|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/05/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|10/24/1988|||||N||||||N|N|N|N|||||VINCENTE, DANIEL SOTO|
Circuit Court||VICENTE|DANIEL|||Defendant|291988CF009800000AHC||FELONY BURGLARY|D||07/05/1988|Close of ReOpen|12/17/2009|M|NI||UNKNOWN|FL|NI|Unavailable|04/09/1970|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/05/1988|NONE|NONE|12/22/2009|||||N||||||N|N|N|N|||||VINCENTE, DANIEL SOTO|
Circuit Court||VICENTE|GONZALO||JR|Defendant|291988CF001015000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/22/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VICENTE|GUILLERMO|MIGUEL||Defendant|292023CF017142000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/09/2023|Open|11/09/2023|M|9709 POLAK DR LOT C||TAMPA|FL|33610|White|02/24/2002|2|M1|810.115|810115-TRES7000    (MF)    BREAKING OR INJURING FENCES|09/25/2023||||||V253293020640|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VICENTE|GUILLERMO|MIGUEL||Defendant|292023CF017142000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/09/2023|Open|11/09/2023|M|9709 POLAK DR LOT C||TAMPA|FL|33610|White|02/24/2002|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/25/2023||||||V253293020640|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VICENTE|HECTOR|LEWIS||Defendant|291988CF001016000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/22/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VICENTE|HECTOR|LUIS||Defendant|291989CF005096000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/03/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/03/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VICENTE|HECTOR|LUIS||Defendant|291989CF015697000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/22/1989|Close of ReOpen|02/24/2009|M|P.O. BOX 7097||SUN CITY|FL|33586|White|12/08/1945|1|F3|4093255B|4093255B WELFARE FRAUD|05/01/1988|NOLP|NOLLE PROSSED|02/24/2009|||V25333245448|FL|N||||||N|N|N|N||||||
Circuit Court||VICENTE|JULIO|A||Defendant|292017CF006205000AHC|A7LVN5E|FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/25/2017|CLOSED|08/07/2017|M|AT LARGE||TAMPA|FL|00000|White|02/05/1988|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|04/25/2017|NTLOR|NT - LETTER OF RELEASE|08/07/2017|FLORIDA HIGHWAY PATROL|GEE, WESTON|||N||||||N|N|N|N||||||
Circuit Court||VICENTE|JULIO|A||Defendant|292017CF006205000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/25/2017|CLOSED|08/07/2017|M|AT LARGE||TAMPA|FL|00000|White|02/05/1988|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/25/2017|NTLOR|NT - LETTER OF RELEASE|08/07/2017|||||N||||||N|N|N|N||||||
Circuit Court||VICENTE|JUSTYN|LEWIS||Defendant|292023CF003139000AHC|AHBWSGE|FELONY OTHER FELONY|D|Green, G Gregory|03/02/2023|Reopened|04/15/2024|M|5102 BELMERE PKWY #807||TAMPA|FL|33624|Hispanic|04/28/1997|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|02/24/2023|NTAW|NT - ADJUDICATION WITHHELD|06/26/2023|Hillsborough County Sheriff's Office||V253432971480|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VICENTE|JUSTYN|LEWIS||Defendant|292023CF013352000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/01/2023|Open|09/01/2023|M|5102 BELMERE PKWY #807||TAMPA|FL|33624|Hispanic|04/28/1997|1|F3|817.52(3)|817523-THEF2210    (FT)    FAILURE TO REDELIVER HIRED VEHICLE|09/16/2022||||||V253432971480|FL|N||||||N|N|N|N||||||
Circuit Court||VICENTE|JUSTYN|LEWIS||Defendant|292024CF005807000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/14/2024|Open|04/14/2024|M|5102 BELMERE PKWY||TAMPA|FL|33624|Hispanic|04/28/1997|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/13/2024||||||V253432971480|FL|N||||||N|N|N|N||||||
Circuit Court||VICENTE|JUSTYN|LEWIS||Defendant|292024CF005807000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/14/2024|Open|04/14/2024|M|5102 BELMERE PKWY||TAMPA|FL|33624|Hispanic|04/28/1997|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/13/2024||||||V253432971480|FL|N||||||N|N|N|N||||||
Circuit Court||VICENTE|JUSTYN|LEWIS||Defendant|292024CF005807000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/14/2024|Open|04/14/2024|M|5102 BELMERE PKWY||TAMPA|FL|33624|Hispanic|04/28/1997|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/13/2024||||||V253432971480|FL|N||||||N|N|N|N||||||
Circuit Court||VICENTE|MANUEL|III||Defendant|292017CF008828000AHC|A850YEE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/12/2017|CLOSED|10/24/2018|M|208 CRYSTAL LAKE RD||LUTZ|FL|33548|White|06/12/1984|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|06/12/2017|ADJG|NT - ADJUDGED GUILTY|10/03/2017|Hillsborough County Sheriff's Office|Bronson, Ryan|V253540842120|FL|N||||1952.75|08/08/2018|N|N|N|N|EQLF56|FL||||
Circuit Court||VICENTE|MANUEL|III||Defendant|292017CF008828000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/12/2017|CLOSED|10/24/2018|M|208 CRYSTAL LAKE RD||LUTZ|FL|33548|White|06/12/1984|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/12/2017|SCFD|STATE CLOSED FILE DIVERSION|10/03/2017|||V253540842120|FL|N||||1952.75|08/08/2018|N|N|N|N||||||
Circuit Court||VICENTE|MANUEL|III||Defendant|292017CF008828000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/12/2017|CLOSED|10/24/2018|M|208 CRYSTAL LAKE RD||LUTZ|FL|33548|White|06/12/1984|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/12/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/24/2018|||V253540842120|FL|N||||1952.75|08/08/2018|N|N|N|N||||||
Circuit Court||VICENTE|NESTOR|||Defendant|292001CF008319000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|06/02/2001|CLOSED|08/29/2001|M|8512 N TAMPA ST||TAMPA|FL|33604|White|10/28/1952|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|06/01/2001|NTLOR|NT - LETTER OF RELEASE|08/29/2001|||V25362052388|FL|N||||||N|N|N|N|||||VINCENTE, NESTOR|
Circuit Court||VICENTE|NESTOR|||Defendant|292005CF012119000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/20/2005|CLOSED|03/20/2006|M|8512 N TAMPA ST||TAMPA|FL|33604|White|10/28/1952|2|F2|810023|810023 BURGLARY OF A DWELLING|06/20/2005|NTAW|NT - ADJUDICATION WITHHELD|03/20/2006|||V25362052388|FL|N||||||N|N|N|N|||||VINCENTE, NESTOR|365.00
Circuit Court||VICENTE|NESTOR|||Defendant|292005CF012119000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/20/2005|CLOSED|03/20/2006|M|8512 N TAMPA ST||TAMPA|FL|33604|White|10/28/1952|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|06/20/2005|NTAW|NT - ADJUDICATION WITHHELD|03/20/2006|||V25362052388|FL|N||||||N|N|N|N|||||VINCENTE, NESTOR|365.00
Circuit Court||VICENTE|NESTOR|||Defendant|292005CF012119000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/20/2005|CLOSED|03/20/2006|M|8512 N TAMPA ST||TAMPA|FL|33604|White|10/28/1952|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|04/23/2005|NOLP|NOLLE PROSSED|03/20/2006|||V25362052388|FL|N||||||N|N|N|N|||||VINCENTE, NESTOR|365.00
Circuit Court||VICENTE|NILDA|||Defendant|291987CF012110000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|09/21/1987|CLOSED|04/12/2012|F|NI||UNKNOWN|FL|NI|Unavailable|11/01/1965|1|F|77704|77704 ATTEMPTED MURDER IN THE 1ST D|09/21/1987|NOLP|NOLLE PROSSED|04/12/2012|||||N||||||N|N|N|N||||||
Circuit Court||VICENTE|ORLANDO|RIVERA||Defendant|291985CF003091000AHC||FELONY SEXUAL OFFENSES|G||05/17/1999|Close of ReOpen|06/06/2005|M|608 OLD DIXIE HWY||AUBURNDALE|FL|33823|White|07/23/1958|1|F2|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1984|NOLP|NOLLE PROSSED|10/21/1985|||||N||||24.57||N|N|N|N|||||XINCENTE, ORLANDO RIVERA|13.23
Circuit Court||VICENTE|ORLANDO|RIVERA||Defendant|291985CF003091000AHC||FELONY SEXUAL OFFENSES|G||05/17/1999|Close of ReOpen|06/06/2005|M|608 OLD DIXIE HWY||AUBURNDALE|FL|33823|White|07/23/1958|4|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/01/1984|ADJG|NT - ADJUDGED GUILTY|04/13/1988|||||N||||24.57||N|N|N|N|||||XINCENTE, ORLANDO RIVERA|13.23
Circuit Court||VICENTE|ORLANDO|RIVERA||Defendant|291985CF003091000AHC||FELONY SEXUAL OFFENSES|G||05/17/1999|Close of ReOpen|06/06/2005|M|608 OLD DIXIE HWY||AUBURNDALE|FL|33823|White|07/23/1958|3|F2|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1984|ADJG|NT - ADJUDGED GUILTY|04/13/1988|||||N||||24.57||N|N|N|N|||||XINCENTE, ORLANDO RIVERA|13.23
Circuit Court||VICENTE|ORLANDO|RIVERA||Defendant|291985CF003091000AHC||FELONY SEXUAL OFFENSES|G||05/17/1999|Close of ReOpen|06/06/2005|M|608 OLD DIXIE HWY||AUBURNDALE|FL|33823|White|07/23/1958|2|F2|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1984|NOLP|NOLLE PROSSED|10/21/1985|||||N||||24.57||N|N|N|N|||||XINCENTE, ORLANDO RIVERA|13.23
Circuit Court||VICENTE|ORLANDO|RIVERA||Defendant|292008CF006527000AHC||FELONY SEXUAL OFFENSES|C|Timmerman, Wayne S|04/02/2008|Close of ReOpen|07/26/2010|M||||||White|07/23/1958|2|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/18/2008|ADJG|NT - ADJUDGED GUILTY|08/05/2008|||V253640582630|FL|N||||697.00|01/29/2009|N|N|N|N|||||VICENTE, TIMMY RIVERA|
Circuit Court||VICENTE|ORLANDO|RIVERA||Defendant|292008CF006527000AHC||FELONY SEXUAL OFFENSES|C|Timmerman, Wayne S|04/02/2008|Close of ReOpen|07/26/2010|M||||||White|07/23/1958|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/10/2008|ADJG|NT - ADJUDGED GUILTY|08/05/2008|||V253640582630|FL|N||||697.00|01/29/2009|N|N|N|N|||||VICENTE, TIMMY RIVERA|
Circuit Court||VICENTE|VICTOR|MANUEL||Defendant|292023CF015535000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/10/2023|CLOSED|10/26/2023|M|2005 N 25TH ST||TAMPA|FL|33605|White|06/20/1986|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/09/2023|REDU|REDUCED TO COUNTY COURT|10/26/2023|||V253873862200|FL|N||||||N|N|N|N|||||VICENTE, VICTOR|
Circuit Court||VICENTE|VICTOR|MANUEL||Defendant|292024CF005695000AHC|AJBDR8E|FELONY OTHER FELONY|O|Ward, Laura E|04/12/2024|Open|04/12/2024|M|2005 N 25TH ST||TAMPA|FL|33605|White|06/20/1986|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/11/2024||||Hillsborough County Sheriff's Office|ALVAREZ, MATTHEW|V253873862200|FL|N||||||N|N|N|N|KRWU71|FL|||VICENTE, VICTOR|
Circuit Court||VICENTE SOTO|HECTOR|LUIS||Defendant|291989CF002670000AHC||FELONY BURGLARY|D||02/20/1989|CLOSED|05/28/1993|M|2021 18TH AV SE||RUSKIN|FL|33570|White|09/27/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|02/17/1989|ADJG|NT - ADJUDGED GUILTY|08/21/1990|||V253332653470|FL|N||||207.00||N|N|N|N|||||VICENTE, HECTOR LUIS|440.00
Circuit Court||VICENTE SOTO|HECTOR|LUIS||Defendant|291989CF002670000AHC||FELONY BURGLARY|D||02/20/1989|CLOSED|05/28/1993|M|2021 18TH AV SE||RUSKIN|FL|33570|White|09/27/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/17/1989|ADJG|NT - ADJUDGED GUILTY|08/21/1990|||V253332653470|FL|N||||207.00||N|N|N|N|||||VICENTE, HECTOR LUIS|440.00
Circuit Court||VICENTE SOTO|HECTOR|LUIS||Defendant|292009CF005325000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/26/2009|CLOSED|10/12/2009|M|2021 18TH AV SE||RUSKIN|FL|33570|White|09/27/1965|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/25/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||V253332653470|FL|N||||||N|N|N|N|||||VICENTE, HECTOR LUIS|1047.00
Circuit Court||VICENTE SOTO|HECTOR|LUIS||Defendant|292009CF005325000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/26/2009|CLOSED|10/12/2009|M|2021 18TH AV SE||RUSKIN|FL|33570|White|09/27/1965|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/25/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||V253332653470|FL|N||||||N|N|N|N|||||VICENTE, HECTOR LUIS|1047.00
Circuit Court||VICENTE-ANGELES|NICHOLAS|||Defendant|291996CF019666000AHC||FELONY OTHER FELONY|O||12/28/1996|CLOSED|01/29/1997|M|F214|1258 E 113TH AVE|TAMPA|FL|33610|White|12/06/1971|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1996|NTLOR|NT - LETTER OF RELEASE|01/29/1997|||V253620714460|FL|N||||||N|N|N|N||||||
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF010768000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/18/2020|Reopened|01/09/2024|M|9914 E ELLICOTT ST||TAMPA|FL|33610|White|08/24/1984|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/08/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||V253210843040|FL|N||||||N|N|N|N||||||1062.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF010783000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2020|Reopened|01/09/2024|M|9914 E ELLICOTT ST||TAMPA|FL|33610|White|08/24/1984|2|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|09/18/2020|NTNINF|NT - NO INFORMATION FILED|10/19/2020|||V253210843040|FL|N||||200.00||N|N|N|N||||||477.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF010783000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2020|Reopened|01/09/2024|M|9914 E ELLICOTT ST||TAMPA|FL|33610|White|08/24/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/18/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||V253210843040|FL|N||||200.00||N|N|N|N||||||477.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF010784000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/19/2020|Reopened|01/09/2024|M|9914 E ELLICOTT ST||TAMPA|FL|33610|White|08/24/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/18/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||V253210843040|FL|N||||||N|N|N|N||||||1062.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF010784000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/19/2020|Reopened|01/09/2024|M|9914 E ELLICOTT ST||TAMPA|FL|33610|White|08/24/1984|3|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|09/17/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||V253210843040|FL|N||||||N|N|N|N||||||1062.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF010786000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/19/2020|CLOSED|10/08/2020|M|120 ELM LANE||TAMPA|FL|33610|White|08/24/1984|4|FL|8931351C1C|8931351C1C-DRUG3942    (FL)    ARMED TRAFFICKING IN ILLEGAL DRUGS 28 GRAMS TO|09/18/2020|CONS|CONSOLIDATED CASE|10/08/2020|||V253210843040|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF010851000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/22/2020|Reopened|01/09/2024|M|9914 E ELLICOTT ST||TAMPA|FL|33610|White|08/24/1984|7|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||V253210843040|FL|N||||||N|N|N|N||||||962.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF010851000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/22/2020|Reopened|01/09/2024|M|9914 E ELLICOTT ST||TAMPA|FL|33610|White|08/24/1984|8|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||V253210843040|FL|N||||||N|N|N|N||||||962.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF010851000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/22/2020|Reopened|01/09/2024|M|9914 E ELLICOTT ST||TAMPA|FL|33610|White|08/24/1984|5|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||V253210843040|FL|N||||||N|N|N|N||||||962.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF010851000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/22/2020|Reopened|01/09/2024|M|9914 E ELLICOTT ST||TAMPA|FL|33610|White|08/24/1984|6|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||V253210843040|FL|N||||||N|N|N|N||||||962.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF010851000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/22/2020|Reopened|01/09/2024|M|9914 E ELLICOTT ST||TAMPA|FL|33610|White|08/24/1984|9|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|08/27/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||V253210843040|FL|N||||||N|N|N|N||||||962.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF010851000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/22/2020|Reopened|01/09/2024|M|9914 E ELLICOTT ST||TAMPA|FL|33610|White|08/24/1984|10|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|08/27/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||V253210843040|FL|N||||||N|N|N|N||||||962.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF010950000AHC|A95HMVE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2020|Reopened|01/09/2024|M|9914 E ELLICOTT ST||TAMPA|FL|33610|White|08/24/1984|11|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|09/12/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|Hillsborough County Sheriff's Office|LOWE, JASON|V253210843040|FL|N||||||N|N|N|N|DLDC10|FL||||660.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF010950000AHC|A95HMWE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2020|Reopened|01/09/2024|M|9914 E ELLICOTT ST||TAMPA|FL|33610|White|08/24/1984|12|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|09/12/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|Hillsborough County Sheriff's Office|LOWE, JASON|V253210843040|FL|N||||||N|N|N|N|DLDC10|FL||||660.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF010950000AHC|A95HMXE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2020|Reopened|01/09/2024|M|9914 E ELLICOTT ST||TAMPA|FL|33610|White|08/24/1984|13|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|09/12/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|Hillsborough County Sheriff's Office|LOWE, JASON|V253210843040|FL|N||||||N|N|N|N|DLDC10|FL||||660.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF010950000AHC|A95HMYE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2020|Reopened|01/09/2024|M|9914 E ELLICOTT ST||TAMPA|FL|33610|White|08/24/1984|14|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|09/12/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|Hillsborough County Sheriff's Office|LOWE, JASON|V253210843040|FL|N||||||N|N|N|N|DLDC10|FL||||660.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292020CF011060000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/26/2020|Reopened|01/09/2024|M|9914 E ELLICOTT ST||TAMPA|FL|33610|White|08/24/1984|15|F2|790.15(2)|790152-WEAP3052    (FS)    DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|08/06/2020|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||V253210843040|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292023CF019633000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/28/2023|Open|12/28/2023|M|112 ELM LN||TAMPA|FL|33610|White|08/24/1984|1|F3|320.26(1)a|320261A-FORG3050    (FT)    POSSESSION OF COUNTERFEIT LICENSE PLATES|12/22/2023||||||V253210843040|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292023CF019633000AHC|AIUWF4E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/28/2023|Open|12/28/2023|M|112 ELM LN||TAMPA|FL|33610|White|08/24/1984|2|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|12/27/2023||||Hillsborough County Sheriff's Office|Daniel, Jonah|V253210843040|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VICENTY RODRIGUEZ|ERIC|JOEL||Defendant|292023CF019633000AHC|AI790ZE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/28/2023|Open|12/28/2023|M|112 ELM LN||TAMPA|FL|33610|White|08/24/1984|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|12/22/2023||||Hillsborough County Sheriff's Office|Daniel, Jonah|V253210843040|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VICERRA|ROMOLO|||Defendant|292005CF013938000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/18/2005|CLOSED|08/15/2005|M|6129 PALM AVE, APT 3||GIBSONTON|FL|33534|White|02/14/1980|5|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/18/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||||N||||16.00||N|N|N|N|||||BECERRA, ROMELO; CONTRERAS, ROMULO; MENDEZ, CACIANO; VICERRA, ROMOLO|394.00
Circuit Court||VICERRA|ROMOLO|||Defendant|292005CF013938000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/18/2005|CLOSED|08/15/2005|M|6129 PALM AVE, APT 3||GIBSONTON|FL|33534|White|02/14/1980|4|M2|32203|32203 NO VALID DRIVER|07/18/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||||N||||16.00||N|N|N|N|||||BECERRA, ROMELO; CONTRERAS, ROMULO; MENDEZ, CACIANO; VICERRA, ROMOLO|394.00
Circuit Court||VICERRA|ROMOLO|||Defendant|292005CF013938000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/18/2005|CLOSED|08/15/2005|M|6129 PALM AVE, APT 3||GIBSONTON|FL|33534|White|02/14/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||||N||||16.00||N|N|N|N|||||BECERRA, ROMELO; CONTRERAS, ROMULO; MENDEZ, CACIANO; VICERRA, ROMOLO|394.00
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291992CF000056000AHC||FELONY OTHER FELONY|D||01/02/1992|CLOSED|02/13/1992|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1992||||||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291993CF001501000AHC||FELONY THEFT FORGERY FRAUD|D||02/03/1993|CLOSED|01/19/1994|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/01/1993|NOLP|NOLLE PROSSED|01/19/1994|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291993CF001501000AHC||FELONY THEFT FORGERY FRAUD|D||02/03/1993|CLOSED|01/19/1994|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1993|NTNINF|NT - NO INFORMATION FILED|05/10/1993|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291994CF006078000AHC||FELONY THEFT FORGERY FRAUD|A||05/11/1994|CLOSED|02/02/1995|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/26/1994|NJNG|NJT - NOT GUILTY VERDICT|02/02/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF004704000BHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|06/03/1999|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|8|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/06/1994|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF004704000BHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|06/03/1999|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|9|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/06/1994|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF004704000BHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|06/03/1999|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/06/1994|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF004704000BHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|06/03/1999|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|7|F3|812019|812019 DEALING IN STOLEN PROPERTY|12/06/1994|NOLP|NOLLE PROSSED|11/21/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF004704000BHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|06/03/1999|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|10|M1|210181|210181 SALE OF UNTAXED CIGARETTES|12/06/1994|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF004704000BHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|06/03/1999|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|11|F3|812019|812019 DEALING IN STOLEN PROPERTY|12/06/1994|NOLP|NOLLE PROSSED|11/21/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF004704000BHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|06/03/1999|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|12|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/06/1994|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF004704000BHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|06/03/1999|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|13|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/06/1994|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF004704000BHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|06/03/1999|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|6|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1994|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF004704000BHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|06/03/1999|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|2|F3|812019|812019 DEALING IN STOLEN PROPERTY|12/06/1994|NOLP|NOLLE PROSSED|11/21/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF004704000BHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|06/03/1999|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/06/1994|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF004704000BHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|06/03/1999|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|4|F3|812019|812019 DEALING IN STOLEN PROPERTY|12/06/1994|NOLP|NOLLE PROSSED|11/21/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF004704000BHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|06/03/1999|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|14|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/06/1994|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF004704000BHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|06/03/1999|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|17|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1994|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF004704000BHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|06/03/1999|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|15|F3|812019|812019 DEALING IN STOLEN PROPERTY|12/06/1994|NOLP|NOLLE PROSSED|11/21/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF004704000BHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|06/03/1999|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|5|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1994|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291995CF015890000AHC||FELONY OTHER FELONY|C||11/23/1995|CLOSED|01/11/1996|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/22/1995|NTDISM|NT - DISMISSED|01/11/1996|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|NISA|LAIMA||Defendant|291997CF004607000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1997|CLOSED|10/31/1997|F|4611 EAGLET LN||KISSIMMMEE|FL|34746|White|10/04/1944|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/05/1997|JUNG|JT - NOT GUILTY VERDICT|10/31/1997|||V224620448640|FL|N||||||N|N|N|N|||||SRITAVONT, NISA; VICHAIKUL, NISA; VICHAIKUL, NISA LAIMA; VICHAKUL, NISA; VIVHIKUL, NISA|
Circuit Court||VICHAIKUL|PHANLOBH|||Defendant|291995CF004704000DHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|09/11/1997|M|2110 GOLFVIEW DRIVE||PLANT CITY|FL|33567|Unavailable|09/08/1944|3|F3|812019|812019 DEALING IN STOLEN PROPERTY|02/15/1995|NOLP|NOLLE PROSSED|11/21/1995|||V22466044328|FL|N||||||N|N|N|N|||||VICHAIKUL, DAN|
Circuit Court||VICHAIKUL|PHANLOBH|||Defendant|291995CF004704000DHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|09/11/1997|M|2110 GOLFVIEW DRIVE||PLANT CITY|FL|33567|Unavailable|09/08/1944|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/15/1995|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||V22466044328|FL|N||||||N|N|N|N|||||VICHAIKUL, DAN|
Circuit Court||VICHAIKUL|PHANLOBH|||Defendant|291995CF004704000DHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|09/11/1997|M|2110 GOLFVIEW DRIVE||PLANT CITY|FL|33567|Unavailable|09/08/1944|4|F3|812019|812019 DEALING IN STOLEN PROPERTY|02/15/1995|NOLP|NOLLE PROSSED|11/21/1995|||V22466044328|FL|N||||||N|N|N|N|||||VICHAIKUL, DAN|
Circuit Court||VICHAIKUL|PHANLOBH|||Defendant|291995CF004704000DHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|09/11/1997|M|2110 GOLFVIEW DRIVE||PLANT CITY|FL|33567|Unavailable|09/08/1944|2|M1|210181|210181 SALE OF UNTAXED CIGARETTES|02/15/1995|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||V22466044328|FL|N||||||N|N|N|N|||||VICHAIKUL, DAN|
Circuit Court||VICHAIKUL|PHARLODOM|||Defendant|291992CF017069000AHC||FELONY CRIMES AGAINST A PERSON|O||12/20/1992|CLOSED|02/12/1993|M|2110 GOLFVIEW DRIVE||PLANT CITY|FL|33566|Unavailable|09/08/1944|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||V22466044328|FL|N||||||N|N|N|N||||||
Circuit Court||VICHOT|FLORES|||Defendant|292004CF021870000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2004|CLOSED|12/30/2004|M|7503 TAMPANIA AV N||TAMPA|FL|33614-|White|04/24/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/20/2004|NTLOR|NT - LETTER OF RELEASE|12/30/2004|||V230240671440|FL|N||||||N|N|N|N||||||
Circuit Court||VICHOT|FLORES|||Defendant|292007CF025980000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|12/14/2007|CLOSED|03/27/2008|M|7503 TAMPANIA AV N||TAMPA|FL|33614-|White|04/24/1967|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/13/2007|NTAW|NT - ADJUDICATION WITHHELD|03/27/2008|||V230240671440|FL|N||||618.00|04/14/2009|N|N|N|N||||||
Circuit Court||VICHOT|FLORES|||Defendant|292007CF025980000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|12/14/2007|CLOSED|03/27/2008|M|7503 TAMPANIA AV N||TAMPA|FL|33614-|White|04/24/1967|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/13/2007|NTAW|NT - ADJUDICATION WITHHELD|03/27/2008|||V230240671440|FL|N||||618.00|04/14/2009|N|N|N|N||||||
Circuit Court||VICHOT|FLORES|||Defendant|292007CF025980000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|12/14/2007|CLOSED|03/27/2008|M|7503 TAMPANIA AV N||TAMPA|FL|33614-|White|04/24/1967|1|F3|78702|78702 FALSE IMPRISONMENT|12/13/2007|NTAW|NT - ADJUDICATION WITHHELD|03/27/2008|||V230240671440|FL|N||||618.00|04/14/2009|N|N|N|N||||||
Circuit Court||VICHOT|FLORES|||Defendant|292007CF025980000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|12/14/2007|CLOSED|03/27/2008|M|7503 TAMPANIA AV N||TAMPA|FL|33614-|White|04/24/1967|4|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|12/13/2007|NTNINF|NT - NO INFORMATION FILED|01/02/2008|||V230240671440|FL|N||||618.00|04/14/2009|N|N|N|N||||||
Circuit Court||VICHOT|FLORES|||Defendant|292016CF002192000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|02/14/2016|Close of ReOpen|08/11/2016|M|7801 ANDALUSIA PL APT B||Tampa|FL|33614|White|04/24/1967|3|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|02/14/2016|ADJG|NT - ADJUDGED GUILTY|06/17/2016|||V230240671440|FL|N||||727.00|07/20/2017|N|N|N|N||||||
Circuit Court||VICHOT|FLORES|||Defendant|292016CF002192000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|02/14/2016|Close of ReOpen|08/11/2016|M|7801 ANDALUSIA PL APT B||Tampa|FL|33614|White|04/24/1967|4|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|02/14/2016|ADJG|NT - ADJUDGED GUILTY|06/17/2016|||V230240671440|FL|N||||727.00|07/20/2017|N|N|N|N||||||
Circuit Court||VICHOT|FLORES|||Defendant|292016CF002192000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|02/14/2016|Close of ReOpen|08/11/2016|M|7801 ANDALUSIA PL APT B||Tampa|FL|33614|White|04/24/1967|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|02/14/2016|ADJG|NT - ADJUDGED GUILTY|06/17/2016|||V230240671440|FL|N||||727.00|07/20/2017|N|N|N|N||||||
Circuit Court||VICHOT|FLORES|||Defendant|292016CF002192000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|02/14/2016|Close of ReOpen|08/11/2016|M|7801 ANDALUSIA PL APT B||Tampa|FL|33614|White|04/24/1967|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/14/2016|ADJG|NT - ADJUDGED GUILTY|06/17/2016|||V230240671440|FL|N||||727.00|07/20/2017|N|N|N|N||||||
Circuit Court||VICHOT|LYNDA|MONGIOVI||Defendant|291987CF009307000JHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1987|CLOSED|09/21/1990|F|4124 N.HABANA AVE||TAMPA|FL|NI|White|10/20/1959|1|F1|895034|895034 CONSPIRACY TO COMMIT RICO|03/01/1987|NOLP|NOLLE PROSSED|09/21/1990|||V23053359880|FL|N||||||N|N|N|N|||||LAZZARA, LINDA|
Circuit Court||VICHOT|LYNDA|MONGIOVI||Defendant|291987CF009307000JHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1987|CLOSED|09/21/1990|F|4124 N.HABANA AVE||TAMPA|FL|NI|White|10/20/1959|2|F3|893131A1|893131A1 POSSESSION|03/01/1987|NTAW|NT - ADJUDICATION WITHHELD|09/21/1990|||V23053359880|FL|N||||||N|N|N|N|||||LAZZARA, LINDA|
Circuit Court||VICIEDO JIMENEZ|YUNIOR|E||Defendant|292016CF003341000MHC||FELONY RICO|C|Nash, Christopher C.|03/29/2016|Close of ReOpen|10/31/2019|M|1429 CLARION DR||VALRICO|FL|33594|White|08/11/1991|1|F1|895033|895033-RICO1000    (FF)    RICO VIOLATION|02/01/2016|NTNOLP|NT - NOLLE PROSSED|02/27/2019|||V232965912911|FL|N||||1579.00||N|N|N|N|||||VICIDEO JIMENEZ, YUNIOR ENRIQUE|25360.00
Circuit Court||VICIEDO JIMENEZ|YUNIOR|E||Defendant|292016CF003341000MHC||FELONY RICO|C|Nash, Christopher C.|03/29/2016|Close of ReOpen|10/31/2019|M|1429 CLARION DR||VALRICO|FL|33594|White|08/11/1991|5|F2|89313512|89313512-DRUG1898    (FS)    POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|03/08/2016|NTNOLP|NT - NOLLE PROSSED|02/27/2019|||V232965912911|FL|N||||1579.00||N|N|N|N|||||VICIDEO JIMENEZ, YUNIOR ENRIQUE|25360.00
Circuit Court||VICIEDO JIMENEZ|YUNIOR|E||Defendant|292016CF003341000MHC||FELONY RICO|C|Nash, Christopher C.|03/29/2016|Close of ReOpen|10/31/2019|M|1429 CLARION DR||VALRICO|FL|33594|White|08/11/1991|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/08/2016|NTNOLP|NT - NOLLE PROSSED|02/27/2019|||V232965912911|FL|N||||1579.00||N|N|N|N|||||VICIDEO JIMENEZ, YUNIOR ENRIQUE|25360.00
Circuit Court||VICIEDO JIMENEZ|YUNIOR|E||Defendant|292016CF003341000MHC||FELONY RICO|C|Nash, Christopher C.|03/29/2016|Close of ReOpen|10/31/2019|M|1429 CLARION DR||VALRICO|FL|33594|White|08/11/1991|4|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|03/08/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2016|||V232965912911|FL|N||||1579.00||N|N|N|N|||||VICIDEO JIMENEZ, YUNIOR ENRIQUE|25360.00
Circuit Court||VICIEDO JIMENEZ|YUNIOR|E||Defendant|292016CF003341000MHC||FELONY RICO|C|Nash, Christopher C.|03/29/2016|Close of ReOpen|10/31/2019|M|1429 CLARION DR||VALRICO|FL|33594|White|08/11/1991|3|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|03/08/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2019|||V232965912911|FL|N||||1579.00||N|N|N|N|||||VICIDEO JIMENEZ, YUNIOR ENRIQUE|25360.00
Circuit Court||VICIEDO JIMENEZ|YUNIOR|E||Defendant|292016CF003341000MHC||FELONY RICO|C|Nash, Christopher C.|03/29/2016|Close of ReOpen|10/31/2019|M|1429 CLARION DR||VALRICO|FL|33594|White|08/11/1991|2|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|02/01/2016|NTNOLP|NT - NOLLE PROSSED|02/27/2019|||V232965912911|FL|N||||1579.00||N|N|N|N|||||VICIDEO JIMENEZ, YUNIOR ENRIQUE|25360.00
Circuit Court||VICIEDO JIMENEZ|YUNIOR|E||Defendant|292016CF003341000MHC||FELONY RICO|C|Nash, Christopher C.|03/29/2016|Close of ReOpen|10/31/2019|M|1429 CLARION DR||VALRICO|FL|33594|White|08/11/1991|7|F3|812.14(2)(B) AND (4)  A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|03/08/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2019|||V232965912911|FL|N||||1579.00||N|N|N|N|||||VICIDEO JIMENEZ, YUNIOR ENRIQUE|25360.00
Circuit Court||VICIEDO JIMENEZ|YUNIOR|E||Defendant|292016CF003391000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2016|CLOSED|03/29/2016|M|1429 CLARION DR||VALRICO|FL|33594|White|08/11/1991|5|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2016|CONS|CONSOLIDATED CASE|03/29/2016|||V232965912911|FL|N||||||N|N|N|N|||||VICIDEO JIMENEZ, YUNIOR ENRIQUE|
Circuit Court||VICIEDO JIMENEZ|YUNIOR|E||Defendant|292016CF003391000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2016|CLOSED|03/29/2016|M|1429 CLARION DR||VALRICO|FL|33594|White|08/11/1991|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|03/08/2016|CONS|CONSOLIDATED CASE|03/29/2016|||V232965912911|FL|N||||||N|N|N|N|||||VICIDEO JIMENEZ, YUNIOR ENRIQUE|
Circuit Court||VICIEDO JIMENEZ|YUNIOR|E||Defendant|292016CF003391000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2016|CLOSED|03/29/2016|M|1429 CLARION DR||VALRICO|FL|33594|White|08/11/1991|2|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|03/08/2016|CONS|CONSOLIDATED CASE|03/29/2016|||V232965912911|FL|N||||||N|N|N|N|||||VICIDEO JIMENEZ, YUNIOR ENRIQUE|
Circuit Court||VICIEDO JIMENEZ|YUNIOR|E||Defendant|292016CF003391000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2016|CLOSED|03/29/2016|M|1429 CLARION DR||VALRICO|FL|33594|White|08/11/1991|3|F3|89313511|89313511-DRUG1896    (FT)    OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|03/08/2016|CONS|CONSOLIDATED CASE|03/29/2016|||V232965912911|FL|N||||||N|N|N|N|||||VICIDEO JIMENEZ, YUNIOR ENRIQUE|
Circuit Court||VICIEDO JIMENEZ|YUNIOR|E||Defendant|292016CF003391000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2016|CLOSED|03/29/2016|M|1429 CLARION DR||VALRICO|FL|33594|White|08/11/1991|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/08/2016|CONS|CONSOLIDATED CASE|03/29/2016|||V232965912911|FL|N||||||N|N|N|N|||||VICIDEO JIMENEZ, YUNIOR ENRIQUE|
Circuit Court||VICIEDO JIMENEZ|YUNIOR|E||Defendant|292016CF003449000AHC||FELONY RICO|O|Ward, Laura E|03/09/2016|CLOSED|03/29/2016|M|6418 LARMON STREET||TAMPA|FL|33634|White|08/11/1991|2|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|02/01/2016|CONS|CONSOLIDATED CASE|03/29/2016|||V232965912911|FL|N||||||N|N|N|N|||||VICIDEO JIMENEZ, YUNIOR ENRIQUE|
Circuit Court||VICIEDO JIMENEZ|YUNIOR|E||Defendant|292016CF003449000AHC||FELONY RICO|O|Ward, Laura E|03/09/2016|CLOSED|03/29/2016|M|6418 LARMON STREET||TAMPA|FL|33634|White|08/11/1991|1|F1|895033|895033-RICO1000    (FF)    RICO VIOLATION|02/01/2016|CONS|CONSOLIDATED CASE|03/29/2016|||V232965912911|FL|N||||||N|N|N|N|||||VICIDEO JIMENEZ, YUNIOR ENRIQUE|
Circuit Court||VICK|CARL|MARK||Defendant|292005CF011679000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/14/2005|CLOSED|08/22/2005|M|12414 15TH ST N|APT K|TAMPA|FL|33612|White|03/30/1950|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|06/14/2005|NTDISM|NT - DISMISSED|08/22/2005|||V200133501100|FL|N||||||N|N|N|N||||||
Circuit Court||VICK|CARL|MARK||Defendant|292005CF011679000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/14/2005|CLOSED|08/22/2005|M|12414 15TH ST N|APT K|TAMPA|FL|33612|White|03/30/1950|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|06/14/2005|NTDISM|NT - DISMISSED|08/22/2005|||V200133501100|FL|N||||||N|N|N|N||||||
Circuit Court||VICK|CARL|MARK||Defendant|292005CF011679000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/14/2005|CLOSED|08/22/2005|M|12414 15TH ST N|APT K|TAMPA|FL|33612|White|03/30/1950|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/14/2005|NTDISM|NT - DISMISSED|08/22/2005|||V200133501100|FL|N||||||N|N|N|N||||||
Circuit Court||VICK|CARL|MARK||Defendant|292005CF023714000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|12/02/2005|CLOSED|12/14/2021|M|12414 15TH ST N|APT K|TAMPA|FL|33612|White|03/30/1950|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/08/2005|AMDS|ADMINISTRATIVELY DISMISSED|12/14/2021|||V200133501100|FL|N||||||N|N|N|N||||||
Circuit Court||VICK|DAMARKO|LARENTA||Defendant|292016CF005177000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/12/2016|CLOSED|05/03/2016|M|1444 ESTELLE ST E||TAMPA|FL|00000|White|04/05/1992|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|04/12/2016|NTDISM|NT - DISMISSED|05/03/2016|||A60511716|VA|N||||||N|N|N|N||||||
Circuit Court||VICK|GERALD|EDWARD||Defendant|291991CF014972000AHC||FELONY THEFT FORGERY FRAUD|B||10/26/1991|CLOSED|08/19/1992|M|15420 LIVINGSTON AVE A||LUTZ|FL|33549|White|10/07/1958|3|M1|84303|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1991|NTNINF|NT - NO INFORMATION FILED|12/06/1991|||V200285583690|FL|N||||||N|N|N|N|||||ANDERSON, JOHN; HUNTOON, EDWARD SAMUEL; PETERSON, STEPHEN; VICK, GERALD; VICK, GERALD E; VICK, JERRY|612.00
Circuit Court||VICK|GERALD|EDWARD||Defendant|291991CF014972000AHC||FELONY THEFT FORGERY FRAUD|B||10/26/1991|CLOSED|08/19/1992|M|15420 LIVINGSTON AVE A||LUTZ|FL|33549|White|10/07/1958|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/25/1991|NTAW|NT - ADJUDICATION WITHHELD|01/22/1992|||V200285583690|FL|N||||||N|N|N|N|||||ANDERSON, JOHN; HUNTOON, EDWARD SAMUEL; PETERSON, STEPHEN; VICK, GERALD; VICK, GERALD E; VICK, JERRY|612.00
Circuit Court||VICK|GERALD|EDWARD||Defendant|291991CF014972000AHC||FELONY THEFT FORGERY FRAUD|B||10/26/1991|CLOSED|08/19/1992|M|15420 LIVINGSTON AVE A||LUTZ|FL|33549|White|10/07/1958|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|10/25/1991|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||V200285583690|FL|N||||||N|N|N|N|||||ANDERSON, JOHN; HUNTOON, EDWARD SAMUEL; PETERSON, STEPHEN; VICK, GERALD; VICK, GERALD E; VICK, JERRY|612.00
Circuit Court||VICK|GERALD|EDWARD||Defendant|291992CF001533000AHC||FELONY THEFT FORGERY FRAUD|B||01/30/1992|CLOSED|08/19/1992|M|15420 LIVINGSTON AVE A||LUTZ|FL|33549|White|10/07/1958|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/28/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||V200285583690|FL|N||||||N|N|N|N|||||ANDERSON, JOHN; HUNTOON, EDWARD SAMUEL; PETERSON, STEPHEN; VICK, GERALD; VICK, GERALD E; VICK, JERRY|112.00
Circuit Court||VICK|GERALD|EDWARD||Defendant|291992CF001533000AHC||FELONY THEFT FORGERY FRAUD|B||01/30/1992|CLOSED|08/19/1992|M|15420 LIVINGSTON AVE A||LUTZ|FL|33549|White|10/07/1958|1|F3|893133A|893133A OBTAIN CONTROLLED SUBSTANCE B|01/28/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||V200285583690|FL|N||||||N|N|N|N|||||ANDERSON, JOHN; HUNTOON, EDWARD SAMUEL; PETERSON, STEPHEN; VICK, GERALD; VICK, GERALD E; VICK, JERRY|112.00
Circuit Court||VICK|GERALD|EDWARD||Defendant|291992CF002659000AHC||FELONY DRUG OFFENSE|B||02/20/1992|CLOSED|08/19/1992|M|15420 LIVINGSTON AVE A||LUTZ|FL|33549|White|10/07/1958|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/19/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||V200285583690|FL|N||||||N|N|N|N|||||ANDERSON, JOHN; HUNTOON, EDWARD SAMUEL; PETERSON, STEPHEN; VICK, GERALD; VICK, GERALD E; VICK, JERRY|
Circuit Court||VICK|GERALD|EDWARD||Defendant|291992CF004371000AHC||FELONY WORTHLESS CHECK|B||03/25/1992|CLOSED|08/19/1992|M|15420 LIVINGSTON AVE A||LUTZ|FL|33549|White|10/07/1958|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|NTAW|NT - ADJUDICATION WITHHELD|04/24/1992|||V200285583690|FL|N||||||N|N|N|N|||||ANDERSON, JOHN; HUNTOON, EDWARD SAMUEL; PETERSON, STEPHEN; VICK, GERALD; VICK, GERALD E; VICK, JERRY|
Circuit Court||VICK|GERALD|EDWARD||Defendant|291992CF004371000AHC||FELONY WORTHLESS CHECK|B||03/25/1992|CLOSED|08/19/1992|M|15420 LIVINGSTON AVE A||LUTZ|FL|33549|White|10/07/1958|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||V200285583690|FL|N||||||N|N|N|N|||||ANDERSON, JOHN; HUNTOON, EDWARD SAMUEL; PETERSON, STEPHEN; VICK, GERALD; VICK, GERALD E; VICK, JERRY|
Circuit Court||VICK|GERALD|EDWARD||Defendant|291992CF010714000AHC||FELONY BURGLARY|B||08/04/1992|CLOSED|09/01/1992|M|15420 LIVINGSTON AVE A||LUTZ|FL|33549|White|10/07/1958|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/02/1992|ADJG|NT - ADJUDGED GUILTY|09/01/1992|||V200285583690|FL|N||||||N|N|N|N|||||ANDERSON, JOHN; HUNTOON, EDWARD SAMUEL; PETERSON, STEPHEN; VICK, GERALD; VICK, GERALD E; VICK, JERRY|
Circuit Court||VICK|GERALD|EDWARD||Defendant|291992CF010714000AHC||FELONY BURGLARY|B||08/04/1992|CLOSED|09/01/1992|M|15420 LIVINGSTON AVE A||LUTZ|FL|33549|White|10/07/1958|2|M2|8120142D|8120142D PETIT THEFT|08/02/1992|ADJG|NT - ADJUDGED GUILTY|09/01/1992|||V200285583690|FL|N||||||N|N|N|N|||||ANDERSON, JOHN; HUNTOON, EDWARD SAMUEL; PETERSON, STEPHEN; VICK, GERALD; VICK, GERALD E; VICK, JERRY|
Circuit Court||VICK|GERALD|EDWARD||Defendant|291993CF005994000AHC||FELONY THEFT FORGERY FRAUD|O||05/08/1993|CLOSED|06/09/1993|M|15420 LIVINGSTON AVE A||LUTZ|FL|33549|White|10/07/1958|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1993|REDU|REDUCED TO COUNTY COURT|06/09/1993|||V200285583690|FL|N||||||N|N|N|N|||||ANDERSON, JOHN; HUNTOON, EDWARD SAMUEL; PETERSON, STEPHEN; VICK, GERALD; VICK, GERALD E; VICK, JERRY|
Circuit Court||VICK|JAMES|HAROLD||Defendant|292002CF018508000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/10/2002|CLOSED|11/19/2002|M|11316 RIVER KNOLL DR||JACKSONVILLE|FL|32225-|White|02/21/1967|1|NN|941.02|941.02 FUGITIVE|11/10/2002|EXT|EXTRADITION|11/19/2002|||V200448670610|FL|N||||||N|N|N|N||||||
Circuit Court||VICK|JEFFREY|SCOTT||Defendant|291996CF016726000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/04/1996|CLOSED|01/01/2010|M|25350 US HWY 19 NORTH||CLEARWATER|FL|33565|White|11/01/1968|2|M1|893136B|893136B POSSESSION|11/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||VICK, JEFF|
Circuit Court||VICK|JEFFREY|SCOTT||Defendant|291996CF016726000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/04/1996|CLOSED|01/01/2010|M|25350 US HWY 19 NORTH||CLEARWATER|FL|33565|White|11/01/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||VICK, JEFF|
Circuit Court||VICK|JEFFREY|SCOTT||Defendant|291996CF016726000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/04/1996|CLOSED|01/01/2010|M|25350 US HWY 19 NORTH||CLEARWATER|FL|33565|White|11/01/1968|1|F3|893136A|893136A POSSESSION|11/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||VICK, JEFF|
Circuit Court||VICK|JOHNNY|MACK|Jr|Defendant|292007CF019175000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/02/2007|CLOSED|06/25/2008|M|333 GRANT CT||MARYVILLE|TN|37804|White|12/02/1967|1|F3|784041|784041 FELONY BATTERY|09/28/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||64148460|TN|N||||1109.00|01/14/2011|N|N|N|N||||||
Circuit Court||VICK|KELVIN|LAMONT||Defendant|292015CF012434000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/28/2015|Close of ReOpen|12/01/2016|M|6520 ELMWOOD RD||NORTH PORT|FL|34287|Black|04/08/1989|1|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/28/2015|NTAW|NT - ADJUDICATION WITHHELD|03/01/2016|||V200512891280|FL|N||||||N|N|N|N||||||332.00
Circuit Court||VICK|LEROY|||Defendant|291983CF013399000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/09/1983|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/06/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VICK|LEROY|DAVID||Defendant|291985CF013444000AHC||FELONY THEFT FORGERY FRAUD|B||08/18/1989|CLOSED|08/29/1989|M|2124 W RAMBLA ST||TAMPA|FL|33612|White|08/25/1967|2|F2|806012|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1985|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||V20052467305|FL|N||||||N|N|N|N|||||VICK, RICHARD ALFRED|
Circuit Court||VICK|LEROY|DAVID||Defendant|291985CF013444000AHC||FELONY THEFT FORGERY FRAUD|B||08/18/1989|CLOSED|08/29/1989|M|2124 W RAMBLA ST||TAMPA|FL|33612|White|08/25/1967|1|F2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1985|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||V20052467305|FL|N||||||N|N|N|N|||||VICK, RICHARD ALFRED|
Circuit Court||VICK|LEROY|DAVID||Defendant|291985CF013687000AHC||FELONY THEFT FORGERY FRAUD|B||11/16/1985|CLOSED|08/29/1989|M|2124 W RAMBLA ST||TAMPA|FL|33612|White|08/25/1967|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1985|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||V20052467305|FL|N||||||N|N|N|N|||||VICK, RICHARD ALFRED|
Circuit Court||VICK|LEROY|DAVID||Defendant|291987CF000774000AHC||FELONY SEXUAL OFFENSES|B||08/18/1989|CLOSED|08/29/1989|M|2124 W RAMBLA ST||TAMPA|FL|33612|White|08/25/1967|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1987|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||V20052467305|FL|N||||||N|N|N|N|||||VICK, RICHARD ALFRED|
Circuit Court||VICK|LEROY|DAVID||Defendant|291987CF000774000AHC||FELONY SEXUAL OFFENSES|B||08/18/1989|CLOSED|08/29/1989|M|2124 W RAMBLA ST||TAMPA|FL|33612|White|08/25/1967|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|01/17/1987|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||V20052467305|FL|N||||||N|N|N|N|||||VICK, RICHARD ALFRED|
Circuit Court||VICK|LEROY|DAVID||Defendant|291989CF012588000AHC||FELONY CRIMES AGAINST A PERSON|B||08/03/1989|CLOSED|08/31/1989|M|2124 W RAMBLA ST||TAMPA|FL|33612|White|08/25/1967|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/03/1989|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||V20052467305|FL|N||||||N|N|N|N|||||VICK, RICHARD ALFRED|
Circuit Court||VICK|LEROY|DAVID||Defendant|291989CF012588000AHC||FELONY CRIMES AGAINST A PERSON|B||08/03/1989|CLOSED|08/31/1989|M|2124 W RAMBLA ST||TAMPA|FL|33612|White|08/25/1967|2|F1|84302|84302 RESIST ARREST WITHOUT VIOLENC|08/03/1989|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||V20052467305|FL|N||||||N|N|N|N|||||VICK, RICHARD ALFRED|
Circuit Court||VICK|LEROY|DAVID||Defendant|291991CF008621000AHC||FELONY CRIMES AGAINST A PERSON|O||06/19/1991|CLOSED|07/09/1991|M|2124 W RAMBLA ST||TAMPA|FL|33612|White|08/25/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1991|NTLOR|NT - LETTER OF RELEASE|07/09/1991|||V20052467305|FL|N||||||N|N|N|N|||||VICK, RICHARD ALFRED|
Circuit Court||VICK|LEROY|||Defendant|291994CF002313000AHC||FELONY CRIMES AGAINST A PERSON|E||02/22/1994|CLOSED|06/20/1994|M|4911 79TH ST S||TAMPA|FL|33619|Black|04/09/1954|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1994|NTNINF|NT - NO INFORMATION FILED|04/01/1994|||V200520541290|FL|N||||||N|N|N|N||||||
Circuit Court||VICK|LEROY|||Defendant|291994CF002313000AHC||FELONY CRIMES AGAINST A PERSON|E||02/22/1994|CLOSED|06/20/1994|M|4911 79TH ST S||TAMPA|FL|33619|Black|04/09/1954|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1994|NTNINF|NT - NO INFORMATION FILED|04/01/1994|||V200520541290|FL|N||||||N|N|N|N||||||
Circuit Court||VICK|LEROY|||Defendant|291994CF002313000AHC||FELONY CRIMES AGAINST A PERSON|E||02/22/1994|CLOSED|06/20/1994|M|4911 79TH ST S||TAMPA|FL|33619|Black|04/09/1954|2|F3|84301|84301 RESIST WITH VIOLENCE|02/21/1994|NTAW|NT - ADJUDICATION WITHHELD|06/20/1994|||V200520541290|FL|N||||||N|N|N|N||||||
Circuit Court||VICK|LEROY|||Defendant|291994CF002313000AHC||FELONY CRIMES AGAINST A PERSON|E||02/22/1994|CLOSED|06/20/1994|M|4911 79TH ST S||TAMPA|FL|33619|Black|04/09/1954|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/21/1994|NTAW|NT - ADJUDICATION WITHHELD|06/20/1994|||V200520541290|FL|N||||||N|N|N|N||||||
Circuit Court||VICK|LEROY|||Defendant|291994CF002313000AHC||FELONY CRIMES AGAINST A PERSON|E||02/22/1994|CLOSED|06/20/1994|M|4911 79TH ST S||TAMPA|FL|33619|Black|04/09/1954|6|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1994|NTNINF|NT - NO INFORMATION FILED|04/01/1994|||V200520541290|FL|N||||||N|N|N|N||||||
Circuit Court||VICK|LEROY|||Defendant|291994CF002313000AHC||FELONY CRIMES AGAINST A PERSON|E||02/22/1994|CLOSED|06/20/1994|M|4911 79TH ST S||TAMPA|FL|33619|Black|04/09/1954|5|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1994|NTNINF|NT - NO INFORMATION FILED|04/01/1994|||V200520541290|FL|N||||||N|N|N|N||||||
Circuit Court||VICK|LEROY|DAVID||Defendant|291995CF013651000AHC||FELONY OTHER FELONY|A||10/10/1995|CLOSED|03/21/1996|M|2124 W RAMBLA ST||TAMPA|FL|33612|White|08/25/1967|1|F3|4034135C|4034135C LITTERING|06/17/1995|ADJG|NT - ADJUDGED GUILTY|12/27/1995|||V20052467305|FL|N||||||N|N|N|N|||||VICK, RICHARD ALFRED|
Circuit Court||VICK|PAMELA|KRISTAN||Defendant|292020CF008471000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/22/2020|Close of ReOpen|02/23/2023|F|14402 ODYSSEY DR #108||TAMPA|FL|33613|White|06/12/1989|1|F1|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|01/25/2020|NONE|NONE|05/26/2021|||V200671897120|FL|N||||957.00|08/25/2022|N|N|N|N||||||
Circuit Court||VICK|PAMELA|KRISTAN||Defendant|292020CF008471000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/22/2020|Close of ReOpen|02/23/2023|F|14402 ODYSSEY DR #108||TAMPA|FL|33613|White|06/12/1989|1|F1|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|01/25/2020|NTAW|NT - ADJUDICATION WITHHELD|06/16/2021|||V200671897120|FL|N||||957.00|08/25/2022|N|N|N|N||||||
Circuit Court||VICK|PAMELA|KRISTAN||Defendant|292020CF008471000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/22/2020|Close of ReOpen|02/23/2023|F|14402 ODYSSEY DR #108||TAMPA|FL|33613|White|06/12/1989|1|F1|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|01/25/2020|NTAW|NT - ADJUDICATION WITHHELD|05/19/2021|||V200671897120|FL|N||||957.00|08/25/2022|N|N|N|N||||||
Circuit Court||VICK|RICHARD|T||Defendant|292010CF003202000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2010|CLOSED|03/22/2010|M|B-14006 CARMEN CT||TAMPA|FL|33613-|Black|03/27/1959|3|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|02/28/2010|REDU|REDUCED TO COUNTY COURT|03/22/2010|||V200758591070|FL|N||||||N|N|N|N||||||
Circuit Court||VICK|RICHARD|T||Defendant|292010CF003202000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2010|CLOSED|03/22/2010|M|B-14006 CARMEN CT||TAMPA|FL|33613-|Black|03/27/1959|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/28/2010|REDU|REDUCED TO COUNTY COURT|03/22/2010|||V200758591070|FL|N||||||N|N|N|N||||||
Circuit Court||VICK|RICHARD|T||Defendant|292010CF003202000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2010|CLOSED|03/22/2010|M|B-14006 CARMEN CT||TAMPA|FL|33613-|Black|03/27/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/28/2010|REDU|REDUCED TO COUNTY COURT|03/22/2010|||V200758591070|FL|N||||||N|N|N|N||||||
Circuit Court||VICK|TOMMY|||Defendant|291989CF007135000AHC||FELONY CRIMES AGAINST A PERSON|A||05/05/1989|CLOSED|03/09/1994|M|3618 ROGERS AVE 4||TAMPA|FL|NI|White|07/28/1970|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1989|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/23/1989|||V20093870268|FL|N||||||N|N|N|N|||||VICK, WILLIAM|
Circuit Court||VICK|TOMMY|||Defendant|291989CF007135000AHC||FELONY CRIMES AGAINST A PERSON|A||05/05/1989|CLOSED|03/09/1994|M|3618 ROGERS AVE 4||TAMPA|FL|NI|White|07/28/1970|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1989|NONE|NONE|12/01/1999|||V20093870268|FL|N||||||N|N|N|N|||||VICK, WILLIAM|
Circuit Court||VICK|TOMMY|||Defendant|291989CF013820000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1989|CLOSED|09/18/1989|M|3618 ROGERS AVE 4||TAMPA|FL|NI|White|07/28/1970|1|F|784045|784045 AGGRAVATED BATTERY|08/25/1989|NTLOR|NT - LETTER OF RELEASE|09/18/1989|||V20093870268|FL|N||||||N|N|N|N|||||VICK, WILLIAM|
Circuit Court||VICK|TOMMY|||Defendant|291989CF016610000AHC||FELONY THEFT FORGERY FRAUD|O||10/10/1989|CLOSED|10/30/1989|M|3618 ROGERS AVE 4||TAMPA|FL|NI|White|07/28/1970|1|F2|812014F|812014F GRAND THEFT|10/08/1989|NTLOR|NT - LETTER OF RELEASE|10/30/1989|||V20093870268|FL|N||||||N|N|N|N|||||VICK, WILLIAM|
Circuit Court||VICK|VELMA|S||Defendant|291994CF012074000AHC||FELONY WORTHLESS CHECK|A||09/22/1994|CLOSED|03/06/1996|F|1101 140TH AVE 101A||TAMPA|FL|33619|Black|08/01/1959|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|01/05/1994|NOLP|NOLLE PROSSED|11/14/1997|||V200877597819|FL|N||||||N|N|N|N|||||SHARPE, VELMA; VICK, VELMA SHARPE|
Circuit Court||VICK|VELMA|S||Defendant|291994CF012074000AHC||FELONY WORTHLESS CHECK|A||09/22/1994|CLOSED|03/06/1996|F|1101 140TH AVE 101A||TAMPA|FL|33619|Black|08/01/1959|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|01/05/1994|NOLP|NOLLE PROSSED|11/14/1997|||V200877597819|FL|N||||||N|N|N|N|||||SHARPE, VELMA; VICK, VELMA SHARPE|
Circuit Court||VICK|VELMA|S||Defendant|291994CF012074000AHC||FELONY WORTHLESS CHECK|A||09/22/1994|CLOSED|03/06/1996|F|1101 140TH AVE 101A||TAMPA|FL|33619|Black|08/01/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/05/1994|NOLP|NOLLE PROSSED|11/14/1997|||V200877597819|FL|N||||||N|N|N|N|||||SHARPE, VELMA; VICK, VELMA SHARPE|
Circuit Court||VICK|VELMA|S||Defendant|291994CF016345000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/19/1994|CLOSED|01/23/2000|F|1101 140TH AVE 101A||TAMPA|FL|33619|Black|08/01/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/19/1994||||||V200877597819|FL|N||||||N|N|N|N|||||SHARPE, VELMA; VICK, VELMA SHARPE|
Circuit Court||VICKERS|AESHA|||Defendant|292018CF010098000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/11/2018|CLOSED|07/19/2018|F|732 58TH ST S||Tampa|FL|33619|Black|12/09/1992|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2018|CONS|CONSOLIDATED CASE|07/19/2018|||V262012929490|FL|N||||||N|N|N|N|||||VICKERS, AESHA LASHAWN|
Circuit Court||VICKERS|AESHA|||Defendant|292018CF010099000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/19/2018|CLOSED|10/22/2018|F|7005 SEAPORT AVE||TEMPLE TERRACE|FL|33637|Black|12/09/1992|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2018|SCFD|STATE CLOSED FILE DIVERSION|10/01/2018|||V262012929490|FL|N||||452.00|04/21/2020|N|N|N|N|||||VICKERS, AESHA LASHAWN|
Circuit Court||VICKERS|AESHA|||Defendant|292018CF010099000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/19/2018|CLOSED|10/22/2018|F|7005 SEAPORT AVE||TEMPLE TERRACE|FL|33637|Black|12/09/1992|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/22/2018|||V262012929490|FL|N||||452.00|04/21/2020|N|N|N|N|||||VICKERS, AESHA LASHAWN|
Circuit Court||VICKERS|AESHA|||Defendant|292018CF010099000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/19/2018|CLOSED|10/22/2018|F|7005 SEAPORT AVE||TEMPLE TERRACE|FL|33637|Black|12/09/1992|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2020|||V262012929490|FL|N||||452.00|04/21/2020|N|N|N|N|||||VICKERS, AESHA LASHAWN|
Circuit Court||VICKERS|AESHA|||Defendant|292020CF013794000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/30/2020|CLOSED|12/17/2020|F|7005 SEAPORT AVE||TEMPLE TERRACE|FL|33637|Black|12/09/1992|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|11/26/2020|NTLOR|NT - LETTER OF RELEASE|12/17/2020|||V262012929490|FL|N||||7.00|07/05/2022|N|N|N|N|||||VICKERS, AESHA LASHAWN|
Circuit Court||VICKERS|ANGELICA|||Defendant|292015CF009224000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2015|CLOSED|07/28/2015|F|5831 BRIGMAN AVE||WIMAUMA|FL|33598|White|12/24/1988|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/24/2015|NTLOR|NT - LETTER OF RELEASE|07/28/2015|||V262012889640|FL|N||||||N|N|N|N|||||VICKERS, ANGELICA LYNN|
Circuit Court||VICKERS|ANTHONY|WESLEY||Defendant|292004CF006982000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/13/2004|CLOSED|11/17/2004|M|906 CAPRICCIO LANE||APOLLO BEACH|FL|33572-|White|12/28/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/13/2004|NTDISM|NT - DISMISSED|11/17/2004|||V262019844680|FL|N||||40.00|08/02/2004|N|N|N|N|||||VICKAS, ANTHONY WESLEY; VICKERS, ANTHONY; VICKERS, ANTHONY W; VICKERS, ANTHONY WESLEY|
Circuit Court||VICKERS|ANTHONY|WESLEY||Defendant|292004CF021057000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/09/2004|Close of ReOpen|02/20/2008|M|906 CAPRICCIO LANE||APOLLO BEACH|FL|33572-|White|12/28/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/08/2004|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||V262019844680|FL|N||||914.00|09/24/2021|N|N|N|N|||||VICKAS, ANTHONY WESLEY; VICKERS, ANTHONY; VICKERS, ANTHONY W; VICKERS, ANTHONY WESLEY|
Circuit Court||VICKERS|ANTHONY|WESLEY||Defendant|292004CF021057000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/09/2004|Close of ReOpen|02/20/2008|M|906 CAPRICCIO LANE||APOLLO BEACH|FL|33572-|White|12/28/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/08/2004|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||V262019844680|FL|N||||914.00|09/24/2021|N|N|N|N|||||VICKAS, ANTHONY WESLEY; VICKERS, ANTHONY; VICKERS, ANTHONY W; VICKERS, ANTHONY WESLEY|
Circuit Court||VICKERS|ANTHONY|WESLEY||Defendant|292006CF000818000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2006|Close of ReOpen|03/03/2009|M|906 CAPRICCIO LANE||APOLLO BEACH|FL|33572-|White|12/28/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/11/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||V262019844680|FL|N||||632.00||N|N|N|N|||||VICKAS, ANTHONY WESLEY; VICKERS, ANTHONY; VICKERS, ANTHONY W; VICKERS, ANTHONY WESLEY|187.50
Circuit Court||VICKERS|ANTHONY|WESLEY||Defendant|292006CF000818000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2006|Close of ReOpen|03/03/2009|M|906 CAPRICCIO LANE||APOLLO BEACH|FL|33572-|White|12/28/1984|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/11/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||V262019844680|FL|N||||632.00||N|N|N|N|||||VICKAS, ANTHONY WESLEY; VICKERS, ANTHONY; VICKERS, ANTHONY W; VICKERS, ANTHONY WESLEY|187.50
Circuit Court||VICKERS|ANTHONY|WESLEY||Defendant|292009CF002216000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|02/05/2009|CLOSED|06/22/2009|M|906 CAPRICCIO LANE||APOLLO BEACH|FL|33572-|White|12/28/1984|1|M2|784.011|784.011 ASSAULT|02/05/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||V262019844680|FL|N||||||N|N|N|N|||||VICKAS, ANTHONY WESLEY; VICKERS, ANTHONY; VICKERS, ANTHONY W; VICKERS, ANTHONY WESLEY|682.00
Circuit Court||VICKERS|ANTHONY|WESLEY||Defendant|292010CF001340000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/26/2010|CLOSED|04/20/2010|M|906 CAPRICCIO LANE||APOLLO BEACH|FL|33572-|White|12/28/1984|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/26/2010|ADJG|NT - ADJUDGED GUILTY|04/20/2010|||V262019844680|FL|N||||997.00|09/24/2021|N|N|N|N|||||VICKAS, ANTHONY WESLEY; VICKERS, ANTHONY; VICKERS, ANTHONY W; VICKERS, ANTHONY WESLEY|
Circuit Court||VICKERS|ANTHONY|WESLEY||Defendant|292010CF001340000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/26/2010|CLOSED|04/20/2010|M|906 CAPRICCIO LANE||APOLLO BEACH|FL|33572-|White|12/28/1984|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/26/2010|NTNINF|NT - NO INFORMATION FILED|02/11/2010|||V262019844680|FL|N||||997.00|09/24/2021|N|N|N|N|||||VICKAS, ANTHONY WESLEY; VICKERS, ANTHONY; VICKERS, ANTHONY W; VICKERS, ANTHONY WESLEY|
Circuit Court||VICKERS|AUNDREKIA|F.||Defendant|291993CF009399000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|07/23/1993|CLOSED|01/23/2000|F|2918 24TH AVE||TAMPA|FL|33605|Black|09/27/1968|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/23/1993||||||V26200668847|FL|N||||||N|N|N|N|||||VICKERS, AUNDREKIA FELICCIA|
Circuit Court||VICKERS|AUNDREKIA|F.||Defendant|291993CF009407000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|07/23/1993|CLOSED|01/23/2000|F|2918 24TH AVE||TAMPA|FL|33605|Black|09/27/1968|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/23/1993||||||V26200668847|FL|N||||||N|N|N|N|||||VICKERS, AUNDREKIA FELICCIA|
Circuit Court||VICKERS|AUSHARAI|SHERILLE||Defendant|292017CF003828000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/13/2017|CLOSED|03/23/2017|F|847 SE 8TH AVE||CRYSTAL|FL|34429|Black|12/10/1993|1|F3|320.26(1)a|320261A-FORG3050    (FT)    POSSESSION OF COUNTERFEIT LICENSE PLATES|03/12/2017|REDU|REDUCED TO COUNTY COURT|03/23/2017|||V262017939500|FL|N||||34.00|08/13/2020|N|N|N|N||||||
Circuit Court||VICKERS|AUSHARAI|SHERILLE||Defendant|292017CF003828000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/13/2017|CLOSED|03/23/2017|F|847 SE 8TH AVE||CRYSTAL|FL|34429|Black|12/10/1993|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/12/2017|REDU|REDUCED TO COUNTY COURT|03/23/2017|||V262017939500|FL|N||||34.00|08/13/2020|N|N|N|N||||||
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292005CF010969000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2005|CLOSED|06/16/2005|M|1008 E BOUGAINVILLEA AVE APT B||TAMPA|FL|33612|Black|06/20/1982|2|M2|32203|32203 NO VALID DRIVER|06/04/2005|REDU|REDUCED TO COUNTY COURT|06/16/2005|||V262071822200|FL|N||||||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292005CF010969000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2005|CLOSED|06/16/2005|M|1008 E BOUGAINVILLEA AVE APT B||TAMPA|FL|33612|Black|06/20/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2005|NTNINF|NT - NO INFORMATION FILED|06/16/2005|||V262071822200|FL|N||||||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292005CF023327000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/29/2005|Close of ReOpen|02/04/2008|M|1008 E BOUGAINVILLEA AVE APT B||TAMPA|FL|33612|Black|06/20/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/14/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||V262071822200|FL|N||||278.37||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|443.63
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292005CF023327000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/29/2005|Close of ReOpen|02/04/2008|M|1008 E BOUGAINVILLEA AVE APT B||TAMPA|FL|33612|Black|06/20/1982|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/14/2005|NTNINF|NT - NO INFORMATION FILED|12/05/2005|||V262071822200|FL|N||||278.37||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|443.63
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292005CF023327000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/29/2005|Close of ReOpen|02/04/2008|M|1008 E BOUGAINVILLEA AVE APT B||TAMPA|FL|33612|Black|06/20/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||V262071822200|FL|N||||278.37||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|443.63
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292006CF000872000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2006|Close of ReOpen|02/04/2008|M|1008 E BOUGAINVILLEA AVE APT B||TAMPA|FL|33612|Black|06/20/1982|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|01/12/2006|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||V262071822200|FL|N||||278.37||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|143.63
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292006CF000872000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2006|Close of ReOpen|02/04/2008|M|1008 E BOUGAINVILLEA AVE APT B||TAMPA|FL|33612|Black|06/20/1982|2|F1|893131C1|893131C1 DELIVER OF COCAINE WITHIN 100 FEET OF A PUBLIC|01/12/2006|NTNINF|NT - NO INFORMATION FILED|01/25/2006|||V262071822200|FL|N||||278.37||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|143.63
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292006CF000872000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2006|Close of ReOpen|02/04/2008|M|1008 E BOUGAINVILLEA AVE APT B||TAMPA|FL|33612|Black|06/20/1982|3|F2|893131A|893131A DELIVERY OF COCAINE|01/12/2006|NTNINF|NT - NO INFORMATION FILED|01/25/2006|||V262071822200|FL|N||||278.37||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|143.63
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292006CF001359000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2006|CLOSED|01/27/2006|M|1008 E BOUGAINVILLEA AVE APT B||TAMPA|FL|33612|Black|06/20/1982|3|F2|893131A|893131A DELIVERY OF COCAINE|01/12/2006|CONS|CONSOLIDATED CASE|01/25/2006|||V262071822200|FL|N||||||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292006CF001359000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2006|CLOSED|01/27/2006|M|1008 E BOUGAINVILLEA AVE APT B||TAMPA|FL|33612|Black|06/20/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|01/12/2006|CONS|CONSOLIDATED CASE|01/25/2006|||V262071822200|FL|N||||||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292006CF001359000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2006|CLOSED|01/27/2006|M|1008 E BOUGAINVILLEA AVE APT B||TAMPA|FL|33612|Black|06/20/1982|2|F1|893131C1|893131C1 DELIVER OF COCAINE WITHIN 100 FEET OF A PUBLIC|01/12/2006|CONS|CONSOLIDATED CASE|01/25/2006|||V262071822200|FL|N||||||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292006CF001500000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2006|CLOSED|02/21/2006|M|1008 E BOUGAINVILLEA AVE APT B||TAMPA|FL|33612|Black|06/20/1982|1|F2|827033B|827033B CHILD NEGLECT|01/12/2006|NTLOR|NT - LETTER OF RELEASE|02/21/2006|||V262071822200|FL|N||||||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292008CF017731000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/10/2008|Close of ReOpen|06/09/2010|M|1008 E BOUGAINVILLEA AVE APT B||TAMPA|FL|33612|Black|06/20/1982|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|08/09/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2010|||V262071822200|FL|N||||||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|1057.00
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292010CF005962000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/17/2010|CLOSED|06/09/2010|M|1008 E BOUGAINVILLEA AVE APT B||TAMPA|FL|33612|Black|06/20/1982|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/17/2010|ADJG|NT - ADJUDGED GUILTY|06/09/2010|||V262071822200|FL|N||||||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|997.00
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292010CF005962000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/17/2010|CLOSED|06/09/2010|M|1008 E BOUGAINVILLEA AVE APT B||TAMPA|FL|33612|Black|06/20/1982|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|04/17/2010|NTNINF|NT - NO INFORMATION FILED|04/28/2010|||V262071822200|FL|N||||||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|997.00
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292016CF002683000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/23/2016|Close of ReOpen|11/21/2019|M|2136 BUSCH BLVD E||TAMPA|FL|33617|Black|06/20/1982|2|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/21/2016|NTNOLP|NT - NOLLE PROSSED|07/05/2016|||V262071822200|FL|N||||729.81||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|635.19
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292016CF002683000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/23/2016|Close of ReOpen|11/21/2019|M|2136 BUSCH BLVD E||TAMPA|FL|33617|Black|06/20/1982|3|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|02/21/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2016|||V262071822200|FL|N||||729.81||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|635.19
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292016CF002683000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/23/2016|Close of ReOpen|11/21/2019|M|2136 BUSCH BLVD E||TAMPA|FL|33617|Black|06/20/1982|4|M2|877.03|87703-MISC0124    (MS)    DISORDERLY CONDUCT|02/21/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2016|||V262071822200|FL|N||||729.81||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|635.19
Circuit Court||VICKERS|BRIAN|KEITH||Defendant|292016CF002683000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/23/2016|Close of ReOpen|11/21/2019|M|2136 BUSCH BLVD E||TAMPA|FL|33617|Black|06/20/1982|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|02/21/2016|NTNOLP|NT - NOLLE PROSSED|07/05/2016|||V262071822200|FL|N||||729.81||N|N|N|N|||||VICKERS, BRYAN KEITH; VICKERS, HOT BOY|635.19
Circuit Court||VICKERS|CHARLIE|DEAN||Defendant|291997CF012677000AHC||FELONY DRUG OFFENSE|Y||08/07/1997|CLOSED|12/08/1999|M|6005 S 6TH ST||TAMPA|FL|33611|White|05/26/1948|1|F3|893131A|893131A DELIVERY|08/06/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1998|||V262104481860|FL|N||||||N|N|N|N|||||VICKERS, CHARLIE D|411.00
Circuit Court||VICKERS|CHARLIE|EUGENE||Defendant|291999CF006120000AHC||FELONY CRIMES AGAINST A PERSON|B||04/11/1999|Close of ReOpen|07/25/2000|M|906 ESTELLE AV||BRANDON|FL|33511|White|07/16/1969|2|F3|84301|84301 RESIST WITH VIOLENCE|04/09/1999|NTAW|NT - ADJUDICATION WITHHELD|10/20/1999|||V262105692560|FL|N||||423.00||N|N|N|N||||||156.00
Circuit Court||VICKERS|CHARLIE|EUGENE||Defendant|291999CF006120000AHC||FELONY CRIMES AGAINST A PERSON|B||04/11/1999|Close of ReOpen|07/25/2000|M|906 ESTELLE AV||BRANDON|FL|33511|White|07/16/1969|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|04/09/1999|NTAW|NT - ADJUDICATION WITHHELD|10/20/1999|||V262105692560|FL|N||||423.00||N|N|N|N||||||156.00
Circuit Court||VICKERS|CHARLIE|EUGENE||Defendant|291999CF006120000AHC||FELONY CRIMES AGAINST A PERSON|B||04/11/1999|Close of ReOpen|07/25/2000|M|906 ESTELLE AV||BRANDON|FL|33511|White|07/16/1969|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/09/1999|NTAW|NT - ADJUDICATION WITHHELD|10/20/1999|||V262105692560|FL|N||||423.00||N|N|N|N||||||156.00
Circuit Court||VICKERS|CHARMINE|LAMOR||Defendant|291996CF015305000AHC||FELONY CRIMES AGAINST A PERSON|O||10/08/1996|CLOSED|02/27/1997|F|535 OAK CREEK DRIVE||BRANDON|FL|33511|Black|08/25/1974|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1996|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||V262112748050|FL|N||||||N|N|N|N|||||MITCHELL, ERIKA D; VICKERS, CHARMINE LAMOR; VICKERS, CHARMINIE L|
Circuit Court||VICKERS|CHARMINE|LAMOR||Defendant|292001CF010765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/17/2001|CLOSED|07/25/2002|F|535 OAK CREEK DRIVE||BRANDON|FL|33511|Black|08/25/1974|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/22/2001|NOLP|NOLLE PROSSED|07/25/2002|||V262112748050|FL|N||||||N|N|N|N|||||MITCHELL, ERIKA D; VICKERS, CHARMINE LAMOR; VICKERS, CHARMINIE L|40.00
Circuit Court||VICKERS|CHARMINE|LAMOR||Defendant|292007CF019479000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/21/2007|Close of ReOpen|03/25/2009|F|535 OAK CREEK DRIVE||BRANDON|FL|33511|Black|08/25/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/21/2007|NTAW|NT - ADJUDICATION WITHHELD|01/24/2008|||V262112748050|FL|N||||||N|N|N|N|||||MITCHELL, ERIKA D; VICKERS, CHARMINE LAMOR; VICKERS, CHARMINIE L|377.00
Circuit Court||VICKERS|CHARMINE|LAMOR||Defendant|292007CF020161000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/01/2007|Close of ReOpen|03/25/2009|F|535 OAK CREEK DRIVE||BRANDON|FL|33511|Black|08/25/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/01/2007|NTAW|NT - ADJUDICATION WITHHELD|01/24/2008|||V262112748050|FL|N||||||N|N|N|N|||||MITCHELL, ERIKA D; VICKERS, CHARMINE LAMOR; VICKERS, CHARMINIE L|377.00
Circuit Court||VICKERS|CHARMINE|LAMOR||Defendant|292008CF004900000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|03/10/2008|CLOSED|05/12/2008|F|535 OAK CREEK DRIVE||BRANDON|FL|33511|Black|08/25/1974|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/15/2007|NTAW|NT - ADJUDICATION WITHHELD|05/12/2008|||V262112748050|FL|N||||343.05||N|N|N|N|||||MITCHELL, ERIKA D; VICKERS, CHARMINE LAMOR; VICKERS, CHARMINIE L|165.00
Circuit Court||VICKERS|CHRISTOPHER|EDWIN LEONARD||Defendant|292013CF016163000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/12/2013|CLOSED|04/16/2014|M|3601 PIERCE HARWELL LP||PLANT CITY|FL|33565|White|08/27/1983|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|06/11/2013|NTNOLP|NT - NOLLE PROSSED|04/16/2014|||V262105833070|FL|N||||50.00|02/04/2014|N|N|N|N|||||VICKERS, CHRISTOPHER; VICKERS, CHRISTOPHER EDWINLEONARD|
Circuit Court||VICKERS|COLIN|PAUL||Defendant|291986CF011350000AHC||FELONY THEFT FORGERY FRAUD|F||08/12/1986|CLOSED|05/21/1992|M|1920 S CONWAY 2||ORLANDO|FL|32806|White|07/10/1967|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|08/12/1986|NTAW|NT - ADJUDICATION WITHHELD|05/21/1992|||||N||||61.00||N|N|N|N||||||336.00
Circuit Court||VICKERS|COLIN|PAUL||Defendant|291986CF014540000AHC||FELONY OTHER FELONY|F||08/12/1986|CLOSED|09/20/1991|M|1920 S CONWAY 2||ORLANDO|FL|32806|White|07/10/1967|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|10/02/1986|NOLP|NOLLE PROSSED|09/20/1991|||||N||||||N|N|N|N||||||
Circuit Court||VICKERS|CONTINA|||Defendant|292006CF021601000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/20/2006|Close of ReOpen|11/10/2009|F|815 W WARREN ST||PLANT CITY|FL|33563|Black|07/15/1972|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/20/2006|NTDISM|NT - DISMISSED|05/30/2007|||V262113727551|FL|N||||377.00||N|N|N|N|||||JONES, CONTINA; JONES, TINA; VICKERS, CONTINA M; VICKERS, CONTINA MONIQUE|170.00
Circuit Court||VICKERS|CONTINA|||Defendant|292006CF021601000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/20/2006|Close of ReOpen|11/10/2009|F|815 W WARREN ST||PLANT CITY|FL|33563|Black|07/15/1972|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/20/2006|NTDISM|NT - DISMISSED|05/30/2007|||V262113727551|FL|N||||377.00||N|N|N|N|||||JONES, CONTINA; JONES, TINA; VICKERS, CONTINA M; VICKERS, CONTINA MONIQUE|170.00
Circuit Court||VICKERS|CONTINA|||Defendant|292006CF021601000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/20/2006|Close of ReOpen|11/10/2009|F|815 W WARREN ST||PLANT CITY|FL|33563|Black|07/15/1972|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2006|NTDISM|NT - DISMISSED|05/30/2007|||V262113727551|FL|N||||377.00||N|N|N|N|||||JONES, CONTINA; JONES, TINA; VICKERS, CONTINA M; VICKERS, CONTINA MONIQUE|170.00
Circuit Court||VICKERS|CONTINA|||Defendant|292006CF021601000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/20/2006|Close of ReOpen|11/10/2009|F|815 W WARREN ST||PLANT CITY|FL|33563|Black|07/15/1972|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/20/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||V262113727551|FL|N||||377.00||N|N|N|N|||||JONES, CONTINA; JONES, TINA; VICKERS, CONTINA M; VICKERS, CONTINA MONIQUE|170.00
Circuit Court||VICKERS|CONTINA|||Defendant|292006CF021601000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/20/2006|Close of ReOpen|11/10/2009|F|815 W WARREN ST||PLANT CITY|FL|33563|Black|07/15/1972|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/20/2006|NTDISM|NT - DISMISSED|05/30/2007|||V262113727551|FL|N||||377.00||N|N|N|N|||||JONES, CONTINA; JONES, TINA; VICKERS, CONTINA M; VICKERS, CONTINA MONIQUE|170.00
Circuit Court||VICKERS|CONTINA|||Defendant|292006CF021601000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/20/2006|Close of ReOpen|11/10/2009|F|815 W WARREN ST||PLANT CITY|FL|33563|Black|07/15/1972|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/20/2006|NTAW|NT - ADJUDICATION WITHHELD|05/30/2007|||V262113727551|FL|N||||377.00||N|N|N|N|||||JONES, CONTINA; JONES, TINA; VICKERS, CONTINA M; VICKERS, CONTINA MONIQUE|170.00
Circuit Court||VICKERS|CONTINA|||Defendant|292010CF001786000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/03/2010|CLOSED|06/29/2010|F|815 W WARREN ST||PLANT CITY|FL|33563|Black|07/15/1972|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2010|ADJG|NT - ADJUDGED GUILTY|06/29/2010|||V262113727551|FL|N||||||N|N|N|N|||||JONES, CONTINA; JONES, TINA; VICKERS, CONTINA M; VICKERS, CONTINA MONIQUE|300.00
Circuit Court||VICKERS|CONTINA|||Defendant|292010CF001787000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2010|CLOSED|03/02/2010|F|815 W WARREN ST||PLANT CITY|FL|33563|Black|07/15/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/03/2010|CONS|CONSOLIDATED CASE|02/26/2010|||V262113727551|FL|N||||||N|N|N|N|||||JONES, CONTINA; JONES, TINA; VICKERS, CONTINA M; VICKERS, CONTINA MONIQUE|
Circuit Court||VICKERS|DANIEL|LEE||Defendant|291998CF004889000BHC||FELONY DRUG OFFENSE|||03/25/1998|CLOSED|11/24/1998|M|228 SUMMER RIDGE LN||LAWRENCEVILLE|GA|30244|White|01/19/1967|1|F3|893136A|893136A POSSESSION|03/23/1998|NTDISM|NT - DISMISSED|11/24/1998|||047021711|GA|N||||||N|N|N|N||||||
Circuit Court||VICKERS|DANIEL|LEE||Defendant|291998CF004889000BHC||FELONY DRUG OFFENSE|||03/25/1998|CLOSED|11/24/1998|M|228 SUMMER RIDGE LN||LAWRENCEVILLE|GA|30244|White|01/19/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/1998|NTDISM|NT - DISMISSED|11/24/1998|||047021711|GA|N||||||N|N|N|N||||||
Circuit Court||VICKERS|DANIEL|LEE||Defendant|291998CF004889000BHC||FELONY DRUG OFFENSE|||03/25/1998|CLOSED|11/24/1998|M|228 SUMMER RIDGE LN||LAWRENCEVILLE|GA|30244|White|01/19/1967|3|M1|89313|89313 POSSESSION|03/23/1998|NTNINF|NT - NO INFORMATION FILED|05/11/1998|||047021711|GA|N||||||N|N|N|N||||||
Circuit Court||VICKERS|DANNIE|||Defendant|292021CF002530000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/23/2021|CLOSED|10/20/2021|M|4604 E CITRUS CIR APT 4||TAMPA|FL|33617|Black|08/17/1960|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/03/2021|ADJG|NT - ADJUDGED GUILTY|10/20/2021|||V262172602970|FL|N||||||N|N|N|N|||||VICKERS, DANNIE LEE|689.00
Circuit Court||VICKERS|DANNIE|||Defendant|292021CF002532000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/04/2021|CLOSED|03/23/2021|M|4604 E CITRUS CIR APT 4||TAMPA|FL|33617|Black|08/17/1960|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/03/2021|CONS|CONSOLIDATED CASE|03/23/2021|||V262172602970|FL|N||||||N|N|N|N|||||VICKERS, DANNIE LEE|
Circuit Court||VICKERS|DANNIE|||Defendant|292022CF004283000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2022|CLOSED|05/03/2022|M|4601 E CITRUS CIR # 4||TAMPA|FL|33617|Black|08/17/1960|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/02/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||V262172602970|FL|N||||||N|N|N|N|||||VICKERS, DANNIE LEE|789.00
Circuit Court||VICKERS|DANNIE|||Defendant|292022CF004283000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2022|CLOSED|05/03/2022|M|4601 E CITRUS CIR # 4||TAMPA|FL|33617|Black|08/17/1960|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|02/02/2022|NTDISM|NT - DISMISSED|05/03/2022|||V262172602970|FL|N||||||N|N|N|N|||||VICKERS, DANNIE LEE|789.00
Circuit Court||VICKERS|DANNIE|||Defendant|292022CF004283000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2022|CLOSED|05/03/2022|M|4601 E CITRUS CIR # 4||TAMPA|FL|33617|Black|08/17/1960|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/02/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||V262172602970|FL|N||||||N|N|N|N|||||VICKERS, DANNIE LEE|789.00
Circuit Court||VICKERS|DANNIE|||Defendant|292022CF005049000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/22/2022|CLOSED|04/27/2022|M|4601 E CITRUS CIR # 4||TAMPA|FL|33617|Black|08/17/1960|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/21/2022|NTLOR|NT - LETTER OF RELEASE|04/27/2022|||V262172602970|FL|N||||||N|N|N|N|||||VICKERS, DANNIE LEE|
Circuit Court||VICKERS|DANNIE|||Defendant|292022CF005049000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/22/2022|CLOSED|04/27/2022|M|4601 E CITRUS CIR # 4||TAMPA|FL|33617|Black|08/17/1960|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/21/2022|NTLOR|NT - LETTER OF RELEASE|04/27/2022|||V262172602970|FL|N||||||N|N|N|N|||||VICKERS, DANNIE LEE|
Circuit Court||VICKERS|DANNIE|||Defendant|292022CF006249000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/17/2022|CLOSED|05/26/2022|M|4601 E CITRUS CIR # 4||TAMPA|FL|33617|Black|08/17/1960|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/14/2022|REDU|REDUCED TO COUNTY COURT|05/26/2022|||V262172602970|FL|N||||||N|N|N|N|||||VICKERS, DANNIE LEE|
Circuit Court||VICKERS|DANNY|LEE||Defendant|291988CF000244000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/06/1988|CLOSED|08/30/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/06/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VICKERS|DANNY|LEE||Defendant|291989CF020831000AHC||FELONY DRUG OFFENSE|F||12/21/1989|CLOSED|04/13/1990|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/19/1989|ADJG|NT - ADJUDGED GUILTY|03/02/1990|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|
Circuit Court||VICKERS|DANNY|LEE||Defendant|291989CF020831000AHC||FELONY DRUG OFFENSE|F||12/21/1989|CLOSED|04/13/1990|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|1|F3|893131F|893131F POSSESSION|12/19/1989|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|
Circuit Court||VICKERS|DANNY|LEE||Defendant|291990CF018418000AHC||FELONY CRIMES AGAINST A PERSON|G||12/06/1990|CLOSED|05/06/1991|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/04/1990|ADJG|NT - ADJUDGED GUILTY|05/06/1991|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|
Circuit Court||VICKERS|DANNY|LEE||Defendant|291990CF018418000AHC||FELONY CRIMES AGAINST A PERSON|G||12/06/1990|CLOSED|05/06/1991|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1990|NTNINF|NT - NO INFORMATION FILED|12/26/1990|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|
Circuit Court||VICKERS|DANNY|LEE||Defendant|291991CF008884000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1991|CLOSED|07/09/1991|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1991|NTLOR|NT - LETTER OF RELEASE|07/09/1991|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|
Circuit Court||VICKERS|DANNY|LEE||Defendant|291992CF001040000AHC||FELONY BURGLARY|O||01/19/1992|CLOSED|05/27/1992|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1992|NTLOR|NT - LETTER OF RELEASE|05/27/1992|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|
Circuit Court||VICKERS|DANNY|LEE||Defendant|291992CF001040000AHC||FELONY BURGLARY|O||01/19/1992|CLOSED|05/27/1992|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1992|NTLOR|NT - LETTER OF RELEASE|05/27/1992|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|
Circuit Court||VICKERS|DANNY|LEE||Defendant|291992CF001040000AHC||FELONY BURGLARY|O||01/19/1992|CLOSED|05/27/1992|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1992|NTLOR|NT - LETTER OF RELEASE|05/27/1992|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|
Circuit Court||VICKERS|DANNY|LEE||Defendant|291992CF013032000AHC||FELONY DRUG OFFENSE|E||09/23/1992|CLOSED|12/30/1993|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|1|F3|893131F|893131F POSSESSION|09/21/1992|ADJG|NT - ADJUDGED GUILTY|05/25/1993|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|282.00
Circuit Court||VICKERS|DANNY|LEE||Defendant|291993CF004559000BHC||FELONY DRUG OFFENSE|E||04/09/1993|CLOSED|12/30/1993|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|1|F2|893131A|893131A DELIVERY|04/07/1993|ADJG|NT - ADJUDGED GUILTY|05/25/1993|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|
Circuit Court||VICKERS|DANNY|LEE||Defendant|291993CF004559000BHC||FELONY DRUG OFFENSE|E||04/09/1993|CLOSED|12/30/1993|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|2|F3|893131F|893131F POSSESSION|04/07/1993|ADJG|NT - ADJUDGED GUILTY|05/25/1993|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|
Circuit Court||VICKERS|DANNY|LEE||Defendant|291993CF014438000AHC||FELONY BURGLARY|G||11/11/1993|CLOSED|10/06/1994|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1993|ADJG|NT - ADJUDGED GUILTY|10/06/1994|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|
Circuit Court||VICKERS|DANNY|LEE||Defendant|291993CF014438000AHC||FELONY BURGLARY|G||11/11/1993|CLOSED|10/06/1994|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1993|ADJG|NT - ADJUDGED GUILTY|10/06/1994|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|
Circuit Court||VICKERS|DANNY|LEE||Defendant|291997CF014158000AHC||FELONY DRUG OFFENSE|||09/03/1997|CLOSED|12/14/1999|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/02/1997|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|511.00
Circuit Court||VICKERS|DANNY|LEE||Defendant|291997CF014158000AHC||FELONY DRUG OFFENSE|||09/03/1997|CLOSED|12/14/1999|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|7|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1997|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|511.00
Circuit Court||VICKERS|DANNY|LEE||Defendant|291997CF014158000AHC||FELONY DRUG OFFENSE|||09/03/1997|CLOSED|12/14/1999|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|2|F3|893136A|893136A POSSESSION|09/02/1997|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|511.00
Circuit Court||VICKERS|DANNY|LEE||Defendant|291997CF014158000AHC||FELONY DRUG OFFENSE|||09/03/1997|CLOSED|12/14/1999|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|1|F3|893131A|893131A DELIVERY|09/02/1997|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|511.00
Circuit Court||VICKERS|DANNY|LEE||Defendant|291999CF017386000AHC||FELONY BURGLARY|G||10/05/1999|Close of ReOpen|03/19/2007|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1999|NTNINF|NT - NO INFORMATION FILED|10/22/1999|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|259.00
Circuit Court||VICKERS|DANNY|LEE||Defendant|291999CF017386000AHC||FELONY BURGLARY|G||10/05/1999|Close of ReOpen|03/19/2007|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|2|M2|8120143A|8120143A PETIT THEFT|10/04/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|259.00
Circuit Court||VICKERS|DANNY|LEE||Defendant|291999CF017386000AHC||FELONY BURGLARY|G||10/05/1999|Close of ReOpen|03/19/2007|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/04/1999|ADJG|NT - ADJUDGED GUILTY|12/14/1999|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|259.00
Circuit Court||VICKERS|DANNY|LEE||Defendant|292007CF003198000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/13/2007|CLOSED|03/20/2007|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2007|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|560.00
Circuit Court||VICKERS|DANNY|LEE||Defendant|292007CF003198000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/13/2007|CLOSED|03/20/2007|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|02/13/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2007|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|560.00
Circuit Court||VICKERS|DANNY|LEE||Defendant|292007CF003200000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2007|CLOSED|03/09/2007|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2007|CONS|CONSOLIDATED CASE|03/05/2007|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|
Circuit Court||VICKERS|DANNY|LEE||Defendant|292007CF003200000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2007|CLOSED|03/09/2007|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|1|F2|893131A|893131A SALE OF COCAINE|02/13/2007|CONS|CONSOLIDATED CASE|03/05/2007|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|
Circuit Court||VICKERS|DANNY|LEE||Defendant|292013CF016288000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/15/2013|CLOSED|04/17/2014|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/15/2013|NTNOLP|NT - NOLLE PROSSED|04/17/2014|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|50.00
Circuit Court||VICKERS|DANNY|LEE||Defendant|292013CF016288000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/15/2013|CLOSED|04/17/2014|M|3104 E ELM ST||TAMPA|FL|33610|Black|08/17/1960|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/15/2013|NTNOLP|NT - NOLLE PROSSED|04/17/2014|||V262172602970|FL|N||||||N|N|N|N|||||BALDWIN, LEROY; JAMES, RONNIE DANIEL; JENKINS, RICKY; MITCHELL, BRIAN E; VICKERS, DANNY|50.00
Circuit Court||VICKERS|DANZEL|JAMARA||Defendant|292023CF000552000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/12/2023|CLOSED|02/13/2023|M|723 S KINGSTOWN CIR||BRANDON|FL|33511|Black|02/04/1994|2|M1|790.10|79010-WEAP3000    (MF)    IMPROPER EXHIBITION OF A DANGEROUS  WEAPON  OR FIREARM|01/10/2023|REDU|REDUCED TO COUNTY COURT|02/13/2023|||V262170940440|FL|N||||||N|N|N|N|||||VICKERS, DANZEL JAMAR|
Circuit Court||VICKERS|DANZEL|JAMARA||Defendant|292023CF000552000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/12/2023|CLOSED|02/13/2023|M|723 S KINGSTOWN CIR||BRANDON|FL|33511|Black|02/04/1994|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|01/10/2023|REDU|REDUCED TO COUNTY COURT|02/13/2023|||V262170940440|FL|N||||||N|N|N|N|||||VICKERS, DANZEL JAMAR|
Circuit Court||VICKERS|DANZEL|JAMARA||Defendant|292023CF000552000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/12/2023|CLOSED|02/13/2023|M|723 S KINGSTOWN CIR||BRANDON|FL|33511|Black|02/04/1994|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/10/2023|NTNINF|NT - NO INFORMATION FILED|02/13/2023|||V262170940440|FL|N||||||N|N|N|N|||||VICKERS, DANZEL JAMAR|
Circuit Court||VICKERS|DAPHINE|J||Defendant|291990CF013216000AHC||FELONY DRUG OFFENSE|E||08/24/1990|CLOSED|10/29/1990|F|1007 S GIBBS ST||PLANT CITY|FL|33566|Black|04/03/1963|1|F3|893131F|893131F POSSESSION|07/25/1990|NOLP|NOLLE PROSSED|10/29/1990|||V26217063623|FL|N||||||N|N|N|N|||||VICKERS, DAPHANE; VICKERS, DAPHINE; VICKERS, DAPHNE|
Circuit Court||VICKERS|DAPHINE|J||Defendant|291990CF013216000AHC||FELONY DRUG OFFENSE|E||08/24/1990|CLOSED|10/29/1990|F|1007 S GIBBS ST||PLANT CITY|FL|33566|Black|04/03/1963|3|F3|893131F|893131F POSSESSION|07/25/1990|NOLP|NOLLE PROSSED|10/29/1990|||V26217063623|FL|N||||||N|N|N|N|||||VICKERS, DAPHANE; VICKERS, DAPHINE; VICKERS, DAPHNE|
Circuit Court||VICKERS|DAPHINE|J||Defendant|291990CF013216000AHC||FELONY DRUG OFFENSE|E||08/24/1990|CLOSED|10/29/1990|F|1007 S GIBBS ST||PLANT CITY|FL|33566|Black|04/03/1963|2|F2|893131A|893131A DELIVERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|10/29/1990|||V26217063623|FL|N||||||N|N|N|N|||||VICKERS, DAPHANE; VICKERS, DAPHINE; VICKERS, DAPHNE|
Circuit Court||VICKERS|DAPHINE|J||Defendant|291990CF013216000AHC||FELONY DRUG OFFENSE|E||08/24/1990|CLOSED|10/29/1990|F|1007 S GIBBS ST||PLANT CITY|FL|33566|Black|04/03/1963|4|F2|893131A|893131A DELIVERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|10/29/1990|||V26217063623|FL|N||||||N|N|N|N|||||VICKERS, DAPHANE; VICKERS, DAPHINE; VICKERS, DAPHNE|
Circuit Court||VICKERS|DAPHINE|J||Defendant|291990CF014317000AHC||FELONY DRUG OFFENSE|E||09/15/1990|CLOSED|10/29/1990|F|1007 S GIBBS ST||PLANT CITY|FL|33566|Black|04/03/1963|1|F3|893131F|893131F POSSESSION|08/08/1990|NOLP|NOLLE PROSSED|10/29/1990|||V26217063623|FL|N||||||N|N|N|N|||||VICKERS, DAPHANE; VICKERS, DAPHINE; VICKERS, DAPHNE|
Circuit Court||VICKERS|DAPHINE|J||Defendant|291990CF014317000AHC||FELONY DRUG OFFENSE|E||09/15/1990|CLOSED|10/29/1990|F|1007 S GIBBS ST||PLANT CITY|FL|33566|Black|04/03/1963|2|F2|893131A|893131A DELIVERY OF COCAINE|08/08/1990|ADJG|NT - ADJUDGED GUILTY|10/29/1990|||V26217063623|FL|N||||||N|N|N|N|||||VICKERS, DAPHANE; VICKERS, DAPHINE; VICKERS, DAPHNE|
Circuit Court||VICKERS|DAPHINE|J||Defendant|291994CF012653000BHC||FELONY DRUG OFFENSE|C||10/05/1994|CLOSED|03/10/1997|F|1007 S GIBBS ST||PLANT CITY|FL|33566|Black|04/03/1963|1|F3|893136A|893136A POSSESSION|10/03/1994|ADJG|NT - ADJUDGED GUILTY|03/13/1995|||V26217063623|FL|N||||||N|N|N|N|||||VICKERS, DAPHANE; VICKERS, DAPHINE; VICKERS, DAPHNE|407.00
Circuit Court||VICKERS|DARLENE|||Defendant|291994CF009162000AHC||FELONY DRUG OFFENSE|A||07/19/1994|CLOSED|05/12/1997|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|1|F3|893136A|893136A POSSESSION|06/02/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||V262164689670|FL|N||||446.73||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|35.27
Circuit Court||VICKERS|DARLENE|||Defendant|291994CF009162000AHC||FELONY DRUG OFFENSE|A||07/19/1994|CLOSED|05/12/1997|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|3|F3|893136A|893136A POSSESSION|06/02/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||V262164689670|FL|N||||446.73||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|35.27
Circuit Court||VICKERS|DARLENE|||Defendant|291994CF009162000AHC||FELONY DRUG OFFENSE|A||07/19/1994|CLOSED|05/12/1997|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|7|F3|893136A|893136A POSSESSION|06/02/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||V262164689670|FL|N||||446.73||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|35.27
Circuit Court||VICKERS|DARLENE|||Defendant|291994CF009162000AHC||FELONY DRUG OFFENSE|A||07/19/1994|CLOSED|05/12/1997|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|9|F3|893136A|893136A POSSESSION|06/02/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||V262164689670|FL|N||||446.73||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|35.27
Circuit Court||VICKERS|DARLENE|||Defendant|291994CF009162000AHC||FELONY DRUG OFFENSE|A||07/19/1994|CLOSED|05/12/1997|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|8|F2|893131A|893131A DELIVERY|06/02/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||V262164689670|FL|N||||446.73||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|35.27
Circuit Court||VICKERS|DARLENE|||Defendant|291994CF009162000AHC||FELONY DRUG OFFENSE|A||07/19/1994|CLOSED|05/12/1997|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|4|F2|893131A|893131A DELIVERY|06/02/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||V262164689670|FL|N||||446.73||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|35.27
Circuit Court||VICKERS|DARLENE|||Defendant|291994CF009162000AHC||FELONY DRUG OFFENSE|A||07/19/1994|CLOSED|05/12/1997|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|2|F2|893131A|893131A DELIVERY|06/02/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||V262164689670|FL|N||||446.73||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|35.27
Circuit Court||VICKERS|DARLENE|||Defendant|291994CF009162000AHC||FELONY DRUG OFFENSE|A||07/19/1994|CLOSED|05/12/1997|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|5|F3|790072|790072 POSS FIREARM DURING COMM OF F|06/02/1994|NOLP|NOLLE PROSSED|01/31/1995|||V262164689670|FL|N||||446.73||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|35.27
Circuit Court||VICKERS|DARLENE|||Defendant|291994CF009162000AHC||FELONY DRUG OFFENSE|A||07/19/1994|CLOSED|05/12/1997|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|10|F2|893131A|893131A DELIVERY|06/02/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||V262164689670|FL|N||||446.73||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|35.27
Circuit Court||VICKERS|DARLENE|||Defendant|291994CF009162000AHC||FELONY DRUG OFFENSE|A||07/19/1994|CLOSED|05/12/1997|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/02/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||V262164689670|FL|N||||446.73||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|35.27
Circuit Court||VICKERS|DARLENE|||Defendant|291994CF009165000BHC||FELONY DRUG OFFENSE|A||07/19/1994|CLOSED|05/12/1997|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|2|F3|893136A|893136A POSSESSION|06/21/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||V262164689670|FL|N||||939.86||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|30.07
Circuit Court||VICKERS|DARLENE|||Defendant|291994CF009165000BHC||FELONY DRUG OFFENSE|A||07/19/1994|CLOSED|05/12/1997|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|1|F2|893131A|893131A DELIVERY|06/21/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||V262164689670|FL|N||||939.86||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|30.07
Circuit Court||VICKERS|DARLENE|||Defendant|291995CF012539000AHC||FELONY CRIMES AGAINST A PERSON|A||09/19/1995|CLOSED|05/12/1997|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1995|ADJG|NT - ADJUDGED GUILTY|05/12/1997|||V262164689670|FL|N||||842.68||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|93.66
Circuit Court||VICKERS|DARLENE|||Defendant|292001CF014882000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/27/2001|Close of ReOpen|08/14/2007|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2000|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||V262164689670|FL|N||||107.23||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|835.77
Circuit Court||VICKERS|DARLENE|||Defendant|292003CF013380000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/06/2003|Close of ReOpen|01/31/2008|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|05/27/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||V262164689670|FL|N||||67.24||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|32385.76
Circuit Court||VICKERS|DARLENE|||Defendant|292003CF013380000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/06/2003|Close of ReOpen|01/31/2008|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/13/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||V262164689670|FL|N||||67.24||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|32385.76
Circuit Court||VICKERS|DARLENE|||Defendant|292003CF013380000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/06/2003|Close of ReOpen|01/31/2008|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/13/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||V262164689670|FL|N||||67.24||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|32385.76
Circuit Court||VICKERS|DARLENE|||Defendant|292003CF013380000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/06/2003|Close of ReOpen|01/31/2008|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||V262164689670|FL|N||||67.24||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|32385.76
Circuit Court||VICKERS|DARLENE|||Defendant|292003CF014287000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2003|CLOSED|09/05/2003|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2003|CONS|CONSOLIDATED CASE|09/03/2003|||V262164689670|FL|N||||||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|
Circuit Court||VICKERS|DARLENE|||Defendant|292003CF014287000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2003|CLOSED|09/05/2003|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/13/2003|CONS|CONSOLIDATED CASE|09/03/2003|||V262164689670|FL|N||||||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|
Circuit Court||VICKERS|DARLENE|||Defendant|292011CF006396000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|04/26/2011|CLOSED|06/23/2011|F|1505 E 130TH AVE|APT# 103|TAMPA|FL|33612|Black|12/27/1968|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/10/2011|ADJG|NT - ADJUDGED GUILTY|06/23/2011|||V262164689670|FL|N||||220.00||N|N|N|N|||||CALHOUN, D.D.; CALHOUN, DARLING; CALHOUN, DARLING D; CALHOUN, DARLING DELOIS; CALHOUN, DARLING DELORES; CALHOUN, DEEDEE; CALHUN, DARLENE; VICKERS, DARLING|715.00
Circuit Court||VICKERS|DAVID|EDWARD||Defendant|291997CF003081000AHC||FELONY CRIMES AGAINST A PERSON|F||02/26/1997|Close of ReOpen|01/26/2010|M|406 HOWARD ST S||PLANT CITY|FL|33566-|Black|11/24/1980|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1997|ADJG|NT - ADJUDGED GUILTY|05/12/1997|||V262165804240|FL|N||||20.80|10/21/2020|N|N|N|N|||||VICKENS, DAVID EDWARD JEROME; VICKERS, DAVID E; VICKERS, DAVID J|
Circuit Court||VICKERS|DAVID|EDWARD||Defendant|291997CF010060000AHC||FELONY ROBBERY|F||06/20/1997|Close of ReOpen|01/26/2010|M|406 HOWARD ST S||PLANT CITY|FL|33566-|Black|11/24/1980|1|F2|8121312C|8121312C ROBBERY|02/27/1997|NTDISM|NT - DISMISSED|03/28/2006|||V262165804240|FL|N||||||N|N|N|N|||||VICKENS, DAVID EDWARD JEROME; VICKERS, DAVID E; VICKERS, DAVID J|423.00
Circuit Court||VICKERS|DAVID|EDWARD||Defendant|291997CF012569000AHC||FELONY CRIMES AGAINST A PERSON|O||08/06/1997|CLOSED|08/29/1997|M|406 HOWARD ST S||PLANT CITY|FL|33566-|Black|11/24/1980|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1997|NTLOR|NT - LETTER OF RELEASE|08/29/1997|||V262165804240|FL|N||||||N|N|N|N|||||VICKENS, DAVID EDWARD JEROME; VICKERS, DAVID E; VICKERS, DAVID J|
Circuit Court||VICKERS|DAVID|EDWARD||Defendant|291997CF018857000AHC||FELONY THEFT FORGERY FRAUD|F||11/19/1997|Close of ReOpen|01/26/2010|M|406 HOWARD ST S||PLANT CITY|FL|33566-|Black|11/24/1980|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |10/07/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1998|||V262165804240|FL|N||||20.80|10/21/2020|N|N|N|N|||||VICKENS, DAVID EDWARD JEROME; VICKERS, DAVID E; VICKERS, DAVID J|
Circuit Court||VICKERS|DAVID|EDWARD||Defendant|292001CF006771000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/04/2001|CLOSED|08/21/2001|M|406 HOWARD ST S||PLANT CITY|FL|33566-|Black|11/24/1980|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|05/04/2001|NTNINF|NT - NO INFORMATION FILED|06/21/2001|||V262165804240|FL|N||||||N|N|N|N|||||VICKENS, DAVID EDWARD JEROME; VICKERS, DAVID E; VICKERS, DAVID J|
Circuit Court||VICKERS|DAVID|EDWARD||Defendant|292001CF006771000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/04/2001|CLOSED|08/21/2001|M|406 HOWARD ST S||PLANT CITY|FL|33566-|Black|11/24/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/04/2001|NOLP|NOLLE PROSSED|08/21/2001|||V262165804240|FL|N||||||N|N|N|N|||||VICKENS, DAVID EDWARD JEROME; VICKERS, DAVID E; VICKERS, DAVID J|
Circuit Court||VICKERS|DAVID|EDWARD||Defendant|292001CF006771000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/04/2001|CLOSED|08/21/2001|M|406 HOWARD ST S||PLANT CITY|FL|33566-|Black|11/24/1980|4|M2|32203|32203 NO VALID DRIVER|05/04/2001|NOLP|NOLLE PROSSED|08/21/2001|||V262165804240|FL|N||||||N|N|N|N|||||VICKENS, DAVID EDWARD JEROME; VICKERS, DAVID E; VICKERS, DAVID J|
Circuit Court||VICKERS|DAVID|EDWARD||Defendant|292001CF006771000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/04/2001|CLOSED|08/21/2001|M|406 HOWARD ST S||PLANT CITY|FL|33566-|Black|11/24/1980|7|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/04/2001|NTNINF|NT - NO INFORMATION FILED|06/21/2001|||V262165804240|FL|N||||||N|N|N|N|||||VICKENS, DAVID EDWARD JEROME; VICKERS, DAVID E; VICKERS, DAVID J|
Circuit Court||VICKERS|DAVID|EDWARD||Defendant|292001CF006771000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/04/2001|CLOSED|08/21/2001|M|406 HOWARD ST S||PLANT CITY|FL|33566-|Black|11/24/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/04/2001|NOLP|NOLLE PROSSED|08/21/2001|||V262165804240|FL|N||||||N|N|N|N|||||VICKENS, DAVID EDWARD JEROME; VICKERS, DAVID E; VICKERS, DAVID J|
Circuit Court||VICKERS|DAVID|EDWARD||Defendant|292001CF006771000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/04/2001|CLOSED|08/21/2001|M|406 HOWARD ST S||PLANT CITY|FL|33566-|Black|11/24/1980|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/04/2001|NTNINF|NT - NO INFORMATION FILED|06/21/2001|||V262165804240|FL|N||||||N|N|N|N|||||VICKENS, DAVID EDWARD JEROME; VICKERS, DAVID E; VICKERS, DAVID J|
Circuit Court||VICKERS|DAVID|EDWARD||Defendant|292001CF006771000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/04/2001|CLOSED|08/21/2001|M|406 HOWARD ST S||PLANT CITY|FL|33566-|Black|11/24/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/04/2001|NOLP|NOLLE PROSSED|08/21/2001|||V262165804240|FL|N||||||N|N|N|N|||||VICKENS, DAVID EDWARD JEROME; VICKERS, DAVID E; VICKERS, DAVID J|
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|16|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|18|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/20/2009|NTAW|NT - ADJUDICATION WITHHELD|07/20/2011|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|17|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|14|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|4|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|02/20/2009|NOLP|NOLLE PROSSED|07/20/2011|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|15|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|13|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|11|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|ROWSHAWN||Defendant|292010CF005257000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|06/12/2013|M|1405 HENSEL LN APT 122||TAMPA|FL|33613|Black|11/24/1983|12|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||V262176834240|FL|N||||||N|N|N|N|||||VICKERS, DAVID ROSHAWN|722.00
Circuit Court||VICKERS|DAVID|EARL||Defendant|292011CF012173000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/10/2011|CLOSED|08/21/2014|M|1735 DR MLK ST S||ST PETERSBURG|FL|33705|White|10/19/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2011|ADJG|NT - ADJUDGED GUILTY|01/16/2014|||V262165853790|FL|N||||||N|N|N|N||||||1737.00
Circuit Court||VICKERS|DAVID|EARL||Defendant|292011CF012173000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/10/2011|CLOSED|08/21/2014|M|1735 DR MLK ST S||ST PETERSBURG|FL|33705|White|10/19/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/11/2011|ADJG|NT - ADJUDGED GUILTY|08/21/2014|||V262165853790|FL|N||||||N|N|N|N||||||1737.00
Circuit Court||VICKERS|DAVID|EARL||Defendant|292011CF012173000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/10/2011|CLOSED|08/21/2014|M|1735 DR MLK ST S||ST PETERSBURG|FL|33705|White|10/19/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/11/2011|ADJG|NT - ADJUDGED GUILTY|01/16/2014|||V262165853790|FL|N||||||N|N|N|N||||||1737.00
Circuit Court||VICKERS|DAVID|EARL||Defendant|292011CF012173000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/10/2011|CLOSED|08/21/2014|M|1735 DR MLK ST S||ST PETERSBURG|FL|33705|White|10/19/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/11/2011|ADJG|NT - ADJUDGED GUILTY|08/21/2014|||V262165853790|FL|N||||||N|N|N|N||||||1737.00
Circuit Court||VICKERS|DAVID|EARL||Defendant|292011CF012173000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/10/2011|CLOSED|08/21/2014|M|1735 DR MLK ST S||ST PETERSBURG|FL|33705|White|10/19/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/11/2011|ADJG|NT - ADJUDGED GUILTY|01/16/2014|||V262165853790|FL|N||||||N|N|N|N||||||1737.00
Circuit Court||VICKERS|DENNIS|MICHAEL||Defendant|292007CF001732000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/24/2007|Close of ReOpen|06/19/2008|M|546 OAK CREEK DR||BRANDON|FL|33511|White|09/29/1959|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/26/2006|ADJG|NT - ADJUDGED GUILTY|06/19/2008|||V262173593490|FL|N||||||N|N|N|N||||||182.00
Circuit Court||VICKERS|DENNIS|MICHAEL||Defendant|292007CF011597000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/07/2007|Close of ReOpen|06/19/2008|M|546 OAK CREEK DR||BRANDON|FL|33511|White|09/29/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/2007|ADJG|NT - ADJUDGED GUILTY|06/19/2008|||V262173593490|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VICKERS|DENNIS|MICHAEL||Defendant|292007CF011597000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/07/2007|Close of ReOpen|06/19/2008|M|546 OAK CREEK DR||BRANDON|FL|33511|White|09/29/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/07/2007|ADJG|NT - ADJUDGED GUILTY|06/19/2008|||V262173593490|FL|N||||||N|N|N|N||||||627.00
Circuit Court||VICKERS|DENNIS|MICHAEL||Defendant|292008CF004426000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/04/2008|Close of ReOpen|06/19/2008|M|546 OAK CREEK DR||BRANDON|FL|33511|White|09/29/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2008|NTAW|NT - ADJUDICATION WITHHELD|04/08/2008|||V262173593490|FL|N||||||N|N|N|N||||||367.00
Circuit Court||VICKERS|DONALD|NATHAN||Defendant|291997CF020309000AHC||FELONY CRIMES AGAINST A PERSON|O||12/18/1997|CLOSED|01/06/1998|M|957 BENNINGER DRIVE||BRANDON|FL|33510|White|05/08/1976|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1997|REDU|REDUCED TO COUNTY COURT|01/06/1998|||V262194761680|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|DONALD|NATHAN||Defendant|291998CF021113000BHC||FELONY ROBBERY|G||12/09/1998|Close of ReOpen|11/19/2001|M|957 BENNINGER DRIVE||BRANDON|FL|33510|White|05/08/1976|10|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1998|NTNINF|NT - NO INFORMATION FILED|12/23/1998|||V262194761680|FL|N||||268.00|05/24/2000|N|N|N|N||||||
Circuit Court||VICKERS|DONALD|NATHAN||Defendant|291998CF021113000BHC||FELONY ROBBERY|G||12/09/1998|Close of ReOpen|11/19/2001|M|957 BENNINGER DRIVE||BRANDON|FL|33510|White|05/08/1976|2|F2|78702|78702 FALSE IMPRISONMENT|12/04/1998|NTAW|NT - ADJUDICATION WITHHELD|06/24/1999|||V262194761680|FL|N||||268.00|05/24/2000|N|N|N|N||||||
Circuit Court||VICKERS|DONALD|NATHAN||Defendant|291998CF021113000BHC||FELONY ROBBERY|G||12/09/1998|Close of ReOpen|11/19/2001|M|957 BENNINGER DRIVE||BRANDON|FL|33510|White|05/08/1976|3|F2|78702|78702 FALSE IMPRISONMENT|12/04/1998|NOLP|NOLLE PROSSED|03/19/1999|||V262194761680|FL|N||||268.00|05/24/2000|N|N|N|N||||||
Circuit Court||VICKERS|DONALD|NATHAN||Defendant|291998CF021113000BHC||FELONY ROBBERY|G||12/09/1998|Close of ReOpen|11/19/2001|M|957 BENNINGER DRIVE||BRANDON|FL|33510|White|05/08/1976|4|F2|78702|78702 FALSE IMPRISONMENT|12/04/1998|NOLP|NOLLE PROSSED|03/19/1999|||V262194761680|FL|N||||268.00|05/24/2000|N|N|N|N||||||
Circuit Court||VICKERS|DONALD|NATHAN||Defendant|291998CF021113000BHC||FELONY ROBBERY|G||12/09/1998|Close of ReOpen|11/19/2001|M|957 BENNINGER DRIVE||BRANDON|FL|33510|White|05/08/1976|5|F2|78702|78702 FALSE IMPRISONMENT|12/04/1998|NOLP|NOLLE PROSSED|03/19/1999|||V262194761680|FL|N||||268.00|05/24/2000|N|N|N|N||||||
Circuit Court||VICKERS|DONALD|NATHAN||Defendant|291998CF021113000BHC||FELONY ROBBERY|G||12/09/1998|Close of ReOpen|11/19/2001|M|957 BENNINGER DRIVE||BRANDON|FL|33510|White|05/08/1976|6|F2|78702|78702 FALSE IMPRISONMENT|12/04/1998|NOLP|NOLLE PROSSED|03/19/1999|||V262194761680|FL|N||||268.00|05/24/2000|N|N|N|N||||||
Circuit Court||VICKERS|DONALD|NATHAN||Defendant|291998CF021113000BHC||FELONY ROBBERY|G||12/09/1998|Close of ReOpen|11/19/2001|M|957 BENNINGER DRIVE||BRANDON|FL|33510|White|05/08/1976|7|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/04/1998|NTAW|NT - ADJUDICATION WITHHELD|06/24/1999|||V262194761680|FL|N||||268.00|05/24/2000|N|N|N|N||||||
Circuit Court||VICKERS|DONALD|NATHAN||Defendant|291998CF021113000BHC||FELONY ROBBERY|G||12/09/1998|Close of ReOpen|11/19/2001|M|957 BENNINGER DRIVE||BRANDON|FL|33510|White|05/08/1976|8|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1998|NTNINF|NT - NO INFORMATION FILED|12/23/1998|||V262194761680|FL|N||||268.00|05/24/2000|N|N|N|N||||||
Circuit Court||VICKERS|DONALD|NATHAN||Defendant|291998CF021113000BHC||FELONY ROBBERY|G||12/09/1998|Close of ReOpen|11/19/2001|M|957 BENNINGER DRIVE||BRANDON|FL|33510|White|05/08/1976|9|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1998|NTNINF|NT - NO INFORMATION FILED|12/23/1998|||V262194761680|FL|N||||268.00|05/24/2000|N|N|N|N||||||
Circuit Court||VICKERS|DONALD|NATHAN||Defendant|291998CF021113000BHC||FELONY ROBBERY|G||12/09/1998|Close of ReOpen|11/19/2001|M|957 BENNINGER DRIVE||BRANDON|FL|33510|White|05/08/1976|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|12/04/1998|NTAW|NT - ADJUDICATION WITHHELD|06/24/1999|||V262194761680|FL|N||||268.00|05/24/2000|N|N|N|N||||||
Circuit Court||VICKERS|ELIJAH|||Defendant|291996CF011562000AHC||FELONY THEFT FORGERY FRAUD|O||08/02/1996|CLOSED|10/29/1996|M|125 E KIRBY ST||TAMPA|FL|33604|Black|01/27/1978|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1996|NTLOR|NT - LETTER OF RELEASE|10/29/1996|||V262200780270|FL|N||||||N|N|N|N|||||SAMPSON, BRUCE; VICKERS, ELIJAH PHILE|
Circuit Court||VICKERS|ELIJAH|||Defendant|291998CF003972000AHC||FELONY CRIMES AGAINST A PERSON|O||03/09/1998|CLOSED|04/02/1998|M|125 E KIRBY ST||TAMPA|FL|33604|Black|01/27/1978|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|REDU|REDUCED TO COUNTY COURT|04/02/1998|||V262200780270|FL|N||||||N|N|N|N|||||SAMPSON, BRUCE; VICKERS, ELIJAH PHILE|
Circuit Court||VICKERS|ELIJAH|||Defendant|291998CF003972000AHC||FELONY CRIMES AGAINST A PERSON|O||03/09/1998|CLOSED|04/02/1998|M|125 E KIRBY ST||TAMPA|FL|33604|Black|01/27/1978|1|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|REDU|REDUCED TO COUNTY COURT|04/02/1998|||V262200780270|FL|N||||||N|N|N|N|||||SAMPSON, BRUCE; VICKERS, ELIJAH PHILE|
Circuit Court||VICKERS|ELIJAH|||Defendant|291998CF003972000AHC||FELONY CRIMES AGAINST A PERSON|O||03/09/1998|CLOSED|04/02/1998|M|125 E KIRBY ST||TAMPA|FL|33604|Black|01/27/1978|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|NTNINF|NT - NO INFORMATION FILED|04/02/1998|||V262200780270|FL|N||||||N|N|N|N|||||SAMPSON, BRUCE; VICKERS, ELIJAH PHILE|
Circuit Court||VICKERS|ELIJAH|||Defendant|291998CF003972000AHC||FELONY CRIMES AGAINST A PERSON|O||03/09/1998|CLOSED|04/02/1998|M|125 E KIRBY ST||TAMPA|FL|33604|Black|01/27/1978|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|NTNINF|NT - NO INFORMATION FILED|04/02/1998|||V262200780270|FL|N||||||N|N|N|N|||||SAMPSON, BRUCE; VICKERS, ELIJAH PHILE|
Circuit Court||VICKERS|ELIJAH|||Defendant|291998CF006855000BHC||FELONY CRIMES AGAINST A PERSON|Trial  1||04/22/1998|CLOSED|10/23/1998|M|125 E KIRBY ST||TAMPA|FL|33604|Black|01/27/1978|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/19/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||V262200780270|FL|N||||||N|N|N|N|||||SAMPSON, BRUCE; VICKERS, ELIJAH PHILE|313.00
Circuit Court||VICKERS|ELIJAH|||Defendant|291998CF006855000BHC||FELONY CRIMES AGAINST A PERSON|Trial  1||04/22/1998|CLOSED|10/23/1998|M|125 E KIRBY ST||TAMPA|FL|33604|Black|01/27/1978|2|F1|812132B|812132B ROBBERY WITH WEAPON|01/19/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||V262200780270|FL|N||||||N|N|N|N|||||SAMPSON, BRUCE; VICKERS, ELIJAH PHILE|313.00
Circuit Court||VICKERS|ELIJAH|||Defendant|291998CF006855000BHC||FELONY CRIMES AGAINST A PERSON|Trial  1||04/22/1998|CLOSED|10/23/1998|M|125 E KIRBY ST||TAMPA|FL|33604|Black|01/27/1978|1|FP|787011A2|787011A2 KIDNAPPING|01/19/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||V262200780270|FL|N||||||N|N|N|N|||||SAMPSON, BRUCE; VICKERS, ELIJAH PHILE|313.00
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002304000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2023|CLOSED|11/07/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|9|FL|787011A2|787011A2-KIDN2010    (FL)    ARMED KIDNAPPING   COMMIT FELONY|02/11/2023|NTNINF|NT - NO INFORMATION FILED|08/09/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|1154.00
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002304000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2023|CLOSED|11/07/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2023|NTNINF|NT - NO INFORMATION FILED|08/09/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|1154.00
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002304000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2023|CLOSED|11/07/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2023|NTNINF|NT - NO INFORMATION FILED|08/09/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|1154.00
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002304000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2023|CLOSED|11/07/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|3|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2023|NTNINF|NT - NO INFORMATION FILED|08/09/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|1154.00
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002304000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2023|CLOSED|11/07/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|4|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|02/11/2023|NTNINF|NT - NO INFORMATION FILED|08/09/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|1154.00
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002304000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2023|CLOSED|11/07/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|5|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|02/11/2023|NTNINF|NT - NO INFORMATION FILED|08/09/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|1154.00
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002304000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2023|CLOSED|11/07/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|7|FL|787011A|787011A-GUNS0496    (FL)    KIDNAPPING    FIREARM  POSSESS|02/11/2023|ADJG|NT - ADJUDGED GUILTY|11/07/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|1154.00
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002304000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2023|CLOSED|11/07/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|6|FL|787011A|787011A-GUNS0496    (FL)    KIDNAPPING    FIREARM  POSSESS|02/11/2023|ADJG|NT - ADJUDGED GUILTY|11/07/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|1154.00
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002304000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2023|CLOSED|11/07/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|10|FL|787011A2|787011A2-KIDN2010    (FL)    ARMED KIDNAPPING   COMMIT FELONY|02/11/2023|NTNINF|NT - NO INFORMATION FILED|08/09/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|1154.00
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002304000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2023|CLOSED|11/07/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|11|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|02/11/2023|ADJG|NT - ADJUDGED GUILTY|11/07/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|1154.00
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002304000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2023|CLOSED|11/07/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|8|FL|787011A2|787011A2-KIDN2010    (FL)    ARMED KIDNAPPING   COMMIT FELONY|02/11/2023|NTNINF|NT - NO INFORMATION FILED|08/09/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|1154.00
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002304000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2023|CLOSED|11/07/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|12|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|02/11/2023|NTNINF|NT - NO INFORMATION FILED|08/09/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|1154.00
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002304000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2023|CLOSED|11/07/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|13|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|02/11/2023|NTNINF|NT - NO INFORMATION FILED|08/09/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|1154.00
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002304000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2023|CLOSED|11/07/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|14|FL|787011A|787011A-GUNS0496    (FL)    KIDNAPPING    FIREARM  POSSESS|02/11/2023|ADJG|NT - ADJUDGED GUILTY|11/07/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|1154.00
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002304000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2023|CLOSED|11/07/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|15|FP|810021B2B|810021B2B-GUNS1003    (FP)    ARMED BURGLARY OF DWELLING  FIREARM POSSESS|02/11/2023|ADJG|NT - ADJUDGED GUILTY|11/07/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|1154.00
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002368000AHC||FELONY ROBBERY|O|Ward, Laura E|02/16/2023|CLOSED|03/01/2023|M|1007 S GIBB ST||PLANT CITY|FL|33563|Black|11/20/1999|10|FL|787011A2|787011A2-KIDN2010    (FL)    ARMED KIDNAPPING   COMMIT FELONY|02/11/2023|CONS|CONSOLIDATED CASE|03/01/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002368000AHC||FELONY ROBBERY|O|Ward, Laura E|02/16/2023|CLOSED|03/01/2023|M|1007 S GIBB ST||PLANT CITY|FL|33563|Black|11/20/1999|9|FL|787011A2|787011A2-KIDN2010    (FL)    ARMED KIDNAPPING   COMMIT FELONY|02/11/2023|CONS|CONSOLIDATED CASE|03/01/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002368000AHC||FELONY ROBBERY|O|Ward, Laura E|02/16/2023|CLOSED|03/01/2023|M|1007 S GIBB ST||PLANT CITY|FL|33563|Black|11/20/1999|8|FL|787011A2|787011A2-KIDN2010    (FL)    ARMED KIDNAPPING   COMMIT FELONY|02/11/2023|CONS|CONSOLIDATED CASE|03/01/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002368000AHC||FELONY ROBBERY|O|Ward, Laura E|02/16/2023|CLOSED|03/01/2023|M|1007 S GIBB ST||PLANT CITY|FL|33563|Black|11/20/1999|11|FP|8121352A|8121352A-ROBB3080    (FP)    ROBBERY HOME INVASN $20,000 - $100,000 FIREARM|02/11/2023|CONS|CONSOLIDATED CASE|03/01/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002368000AHC||FELONY ROBBERY|O|Ward, Laura E|02/16/2023|CLOSED|03/01/2023|M|1007 S GIBB ST||PLANT CITY|FL|33563|Black|11/20/1999|7|FL|787011A|787011A-GUNS0496    (FL)    KIDNAPPING    FIREARM  POSSESS|02/11/2023|CONS|CONSOLIDATED CASE|03/01/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002368000AHC||FELONY ROBBERY|O|Ward, Laura E|02/16/2023|CLOSED|03/01/2023|M|1007 S GIBB ST||PLANT CITY|FL|33563|Black|11/20/1999|6|FL|787011A|787011A-GUNS0496    (FL)    KIDNAPPING    FIREARM  POSSESS|02/11/2023|CONS|CONSOLIDATED CASE|03/01/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002368000AHC||FELONY ROBBERY|O|Ward, Laura E|02/16/2023|CLOSED|03/01/2023|M|1007 S GIBB ST||PLANT CITY|FL|33563|Black|11/20/1999|12|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|02/11/2023|CONS|CONSOLIDATED CASE|03/01/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002368000AHC||FELONY ROBBERY|O|Ward, Laura E|02/16/2023|CLOSED|03/01/2023|M|1007 S GIBB ST||PLANT CITY|FL|33563|Black|11/20/1999|5|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|02/11/2023|CONS|CONSOLIDATED CASE|03/01/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002368000AHC||FELONY ROBBERY|O|Ward, Laura E|02/16/2023|CLOSED|03/01/2023|M|1007 S GIBB ST||PLANT CITY|FL|33563|Black|11/20/1999|13|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|02/11/2023|CONS|CONSOLIDATED CASE|03/01/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002368000AHC||FELONY ROBBERY|O|Ward, Laura E|02/16/2023|CLOSED|03/01/2023|M|1007 S GIBB ST||PLANT CITY|FL|33563|Black|11/20/1999|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2023|CONS|CONSOLIDATED CASE|03/01/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002368000AHC||FELONY ROBBERY|O|Ward, Laura E|02/16/2023|CLOSED|03/01/2023|M|1007 S GIBB ST||PLANT CITY|FL|33563|Black|11/20/1999|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2023|CONS|CONSOLIDATED CASE|03/01/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002368000AHC||FELONY ROBBERY|O|Ward, Laura E|02/16/2023|CLOSED|03/01/2023|M|1007 S GIBB ST||PLANT CITY|FL|33563|Black|11/20/1999|3|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2023|CONS|CONSOLIDATED CASE|03/01/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF002368000AHC||FELONY ROBBERY|O|Ward, Laura E|02/16/2023|CLOSED|03/01/2023|M|1007 S GIBB ST||PLANT CITY|FL|33563|Black|11/20/1999|4|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|02/11/2023|CONS|CONSOLIDATED CASE|03/01/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF005691000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2023|CLOSED|06/26/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/12/2023|NTLOR|NT - LETTER OF RELEASE|06/26/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|
Circuit Court||VICKERS|EMARIEANTE|NYQUAN||Defendant|292023CF005691000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2023|CLOSED|06/26/2023|M|306 PARK SPRINGS CIR # 6||PLANT CITY|FL|33566|Black|11/20/1999|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/12/2023|NTLOR|NT - LETTER OF RELEASE|06/26/2023|||V262214994200|FL|N||||||N|N|N|N|||||VICKERS, EMARIEANTI|
Circuit Court||VICKERS|EMMETT|ARRON||Defendant|292006CF011321000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/06/2006|CLOSED|10/03/2006|M|1204 W WASHINGTON ST||PLANT CTIY|FL|33566|Black|03/12/1982|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/09/2006|NTAW|NT - ADJUDICATION WITHHELD|10/03/2006|||V262201820920|FL|N||||377.00|06/08/2007|N|N|N|N||||||
Circuit Court||VICKERS|EMMETT|ARRON||Defendant|292006CF011321000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/06/2006|CLOSED|10/03/2006|M|1204 W WASHINGTON ST||PLANT CTIY|FL|33566|Black|03/12/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/09/2006|NTAW|NT - ADJUDICATION WITHHELD|10/03/2006|||V262201820920|FL|N||||377.00|06/08/2007|N|N|N|N||||||
Circuit Court||VICKERS|EMMETT|ARRON||Defendant|292008CF009358000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/15/2008|CLOSED|03/09/2009|M|1204 W WASHINGTON ST||PLANT CTIY|FL|33566|Black|03/12/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/30/2008|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||V262201820920|FL|N||||242.00|04/10/2009|N|N|N|N||||||
Circuit Court||VICKERS|EMMETT|ARRON||Defendant|292008CF009358000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/15/2008|CLOSED|03/09/2009|M|1204 W WASHINGTON ST||PLANT CTIY|FL|33566|Black|03/12/1982|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|04/30/2008|NOLP|NOLLE PROSSED|03/09/2009|||V262201820920|FL|N||||242.00|04/10/2009|N|N|N|N||||||
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292009CF008532000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/15/2009|Close of ReOpen|11/05/2010|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/14/2009|DFIN|DEFENDANT INCOMPETENT|08/04/2009|||v262201820920|FL|N||||||N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|100.00
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292009CF008532000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/15/2009|Close of ReOpen|11/05/2010|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/14/2009|NTNINF|NT - NO INFORMATION FILED|05/28/2009|||v262201820920|FL|N||||||N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|100.00
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292009CF008532000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/15/2009|Close of ReOpen|11/05/2010|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/14/2009|DFIN|DEFENDANT INCOMPETENT|08/04/2009|||v262201820920|FL|N||||||N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|100.00
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292009CF008532000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/15/2009|Close of ReOpen|11/05/2010|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|2|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|05/14/2009|DFIN|DEFENDANT INCOMPETENT|08/04/2009|||v262201820920|FL|N||||||N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|100.00
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292009CF008532000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/15/2009|Close of ReOpen|11/05/2010|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/14/2009|DFIN|DEFENDANT INCOMPETENT|08/04/2009|||v262201820920|FL|N||||||N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|100.00
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292009CF009394000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/30/2009|Close of ReOpen|11/05/2010|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/30/2009|DFIN|DEFENDANT INCOMPETENT|08/04/2009|||v262201820920|FL|N||||||N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292009CF009394000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/30/2009|Close of ReOpen|11/05/2010|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|4|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|05/30/2009|DFIN|DEFENDANT INCOMPETENT|08/04/2009|||v262201820920|FL|N||||||N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292009CF009394000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/30/2009|Close of ReOpen|11/05/2010|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|05/30/2009|DFIN|DEFENDANT INCOMPETENT|08/04/2009|||v262201820920|FL|N||||||N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292009CF009394000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/30/2009|Close of ReOpen|11/05/2010|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/30/2009|DFIN|DEFENDANT INCOMPETENT|08/04/2009|||v262201820920|FL|N||||||N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292009CF010225000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/13/2009|Close of ReOpen|11/05/2010|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/11/2009|DFIN|DEFENDANT INCOMPETENT|08/04/2009|||v262201820920|FL|N||||||N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292009CF010225000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/13/2009|Close of ReOpen|11/05/2010|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/11/2009|DFIN|DEFENDANT INCOMPETENT|08/04/2009|||v262201820920|FL|N||||||N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292013CF017934000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/20/2013|Close of ReOpen|01/27/2016|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/20/2013|NTAW|NT - ADJUDICATION WITHHELD|07/01/2014|||v262201820920|FL|N||||827.00|02/13/2016|N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292013CF017934000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/20/2013|Close of ReOpen|01/27/2016|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/20/2013|NTNINF|NT - NO INFORMATION FILED|02/19/2014|||v262201820920|FL|N||||827.00|02/13/2016|N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292013CF017934000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/20/2013|Close of ReOpen|01/27/2016|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/20/2013|NTAW|NT - ADJUDICATION WITHHELD|07/01/2014|||v262201820920|FL|N||||827.00|02/13/2016|N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292014CF006360000AHC||FELONY NON CAPITAL MURDER|K|Heinrich, Walter R|05/02/2014|CLOSED|07/01/2014|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|1|FL|782041|782041-GUNS0023    (FL)    ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|04/30/2014|NTLOR|NT - LETTER OF RELEASE|07/01/2014|||v262201820920|FL|N||||||N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292015CF000067000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/02/2015|CLOSED|07/27/2015|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/02/2015|NTNOLP|NT - NOLLE PROSSED|07/27/2015|||v262201820920|FL|N||||||N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292015CF000067000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/02/2015|CLOSED|07/27/2015|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|2|M1|784031|784031-BATT1100    (MF)    BATTERY|01/02/2015|NTNOLP|NT - NOLLE PROSSED|07/27/2015|||v262201820920|FL|N||||||N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292016CF003112000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/02/2016|Close of ReOpen|05/07/2018|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/02/2016|NTNINF|NT - NO INFORMATION FILED|03/22/2016|||v262201820920|FL|N||||527.00|04/23/2018|N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292016CF003112000AHC|A5DEPAE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/02/2016|Close of ReOpen|05/07/2018|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/02/2016|ADJG|NT - ADJUDGED GUILTY|06/05/2017|PLANT CITY POLICE DEPARTMENT|MAURER, BARRY|v262201820920|FL|N||||527.00|04/23/2018|N|N|N|N|8077QB|FL|||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292016CF003112000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/02/2016|Close of ReOpen|05/07/2018|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/02/2016|ADJG|NT - ADJUDGED GUILTY|06/05/2017|||v262201820920|FL|N||||527.00|04/23/2018|N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292016CF003112000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/02/2016|Close of ReOpen|05/07/2018|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/02/2016|NTNINF|NT - NO INFORMATION FILED|03/22/2016|||v262201820920|FL|N||||527.00|04/23/2018|N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292016CF008301000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2016|Close of ReOpen|05/07/2018|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/09/2016|ADJG|NT - ADJUDGED GUILTY|06/05/2017|||v262201820920|FL|N||||527.00|04/23/2018|N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292016CF008301000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2016|Close of ReOpen|05/07/2018|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|03/12/1982|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/09/2016|ADJG|NT - ADJUDGED GUILTY|06/05/2017|||v262201820920|FL|N||||527.00|04/23/2018|N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|
Circuit Court||VICKERS|EMMETT|AARON||Defendant|292023CF000851000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/20/2023|CLOSED|01/25/2024|M|1007 S GIBBS ST||PLANT CITY|FL|33563|Black|03/12/1982|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/18/2023|ADJG|NT - ADJUDGED GUILTY|01/25/2024|||v262201820920|FL|N||||||N|N|N|N|||||VICKERS, EMMETT A; VICKERS, EMMETT AARON|548.00
Circuit Court||VICKERS|ERIC|||Defendant|291987CF008485000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/15/1995|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/15/1995||||||||N||||||N|N|N|N||||||
Circuit Court||VICKERS|ERIC|EUGENE||Defendant|291988CF001431000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/29/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/29/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VICKERS|ERIC|EUGENE||Defendant|291988CF017520000AHC||FELONY NON CAPITAL MURDER|B||12/14/1988|Close of ReOpen|06/17/2003|M|3209 E CARACAS||TAMPA|FL|33610|Black|10/19/1969|2|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|12/06/1988|NOLP|NOLLE PROSSED|12/16/1988|||||N||||18.00||N|N|N|N|||||VICKERS, ERIC; VICKERS, ERIC E|17.00
Circuit Court||VICKERS|ERIC|EUGENE||Defendant|291988CF017520000AHC||FELONY NON CAPITAL MURDER|B||12/14/1988|Close of ReOpen|06/17/2003|M|3209 E CARACAS||TAMPA|FL|33610|Black|10/19/1969|1|FP|782042|782042 MURDER IN THE SECOND DEGREE|12/06/1988|ADJG|NT - ADJUDGED GUILTY|12/12/1994|||||N||||18.00||N|N|N|N|||||VICKERS, ERIC; VICKERS, ERIC E|17.00
Circuit Court||VICKERS|ERIC|EUGENE||Defendant|291988CF017545000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/08/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/08/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VICKERS|ERIC|||Defendant|292024CF004407000AHC||FELONY BURGLARY|G|Fuson, Robin F|03/22/2024|Open|03/21/2024|M|11302 N 30TH ST||TAMPA|FL|33612|Black|11/26/1971|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/21/2024||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VICKERS|ERIC|||Defendant|292024CF004407000AHC||FELONY BURGLARY|G|Fuson, Robin F|03/22/2024|Open|03/21/2024|M|11302 N 30TH ST||TAMPA|FL|33612|Black|11/26/1971|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|03/21/2024||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VICKERS|ERIC|||Defendant|292024CF004407000AHC||FELONY BURGLARY|G|Fuson, Robin F|03/22/2024|Open|03/21/2024|M|11302 N 30TH ST||TAMPA|FL|33612|Black|11/26/1971|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/21/2024||||||||N||||||N|N|N|N||||||50.00
Circuit Court||VICKERS|ERIC|||Defendant|292024CF004408000AHC||FELONY BURGLARY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|11/26/1971|4|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|02/29/2024|NTLOR|NT - LETTER OF RELEASE|04/05/2024|||||N||||||N|N|N|N||||||
Circuit Court||VICKERS|ERIC|||Defendant|292024CF004408000AHC||FELONY BURGLARY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|11/26/1971|3|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/29/2024|NTLOR|NT - LETTER OF RELEASE|04/05/2024|||||N||||||N|N|N|N||||||
Circuit Court||VICKERS|GORDON|||Defendant|291999CF011110000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/1999|CLOSED|01/23/2000|M|1048 AXLEWOOD DR||BRANDON|FL|33511|White|07/20/1961|1|F3|89313|89313 POSSESSION|06/26/1999||||||V262280612600ID|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|HOLLIS|||Defendant|291991CF005171000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|04/09/1991|Close of ReOpen|02/08/1992|M|1616 E MARTIN L KING B||TAMPA|FL|33610|Black|09/10/1941|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1991|ADJG|NT - ADJUDGED GUILTY|07/01/1991|||V26232041330|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|JAMES|VINCENT||Defendant|291988CF014436000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/08/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/08/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|291997CF000333000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/09/1997|Close of ReOpen|07/06/2006|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|2|F3|893131A|893131A POSSESSION|01/08/1997|ADJG|NT - ADJUDGED GUILTY|03/20/1997|||V262445730190|FL|N||||136.80||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|271.20
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|291997CF000333000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/09/1997|Close of ReOpen|07/06/2006|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|1|F2|893131A|893131A DELIVERY|01/08/1997|ADJG|NT - ADJUDGED GUILTY|03/20/1997|||V262445730190|FL|N||||136.80||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|271.20
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|291997CF000333000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/09/1997|Close of ReOpen|07/06/2006|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1997|NTNINF|NT - NO INFORMATION FILED|02/25/1997|||V262445730190|FL|N||||136.80||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|271.20
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|291997CF000333000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/09/1997|Close of ReOpen|07/06/2006|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1997|NTNINF|NT - NO INFORMATION FILED|02/25/1997|||V262445730190|FL|N||||136.80||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|271.20
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|291998CF014310000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/15/1998|Close of ReOpen|07/06/2006|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/14/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||V262445730190|FL|N||||||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|291998CF014310000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/15/1998|Close of ReOpen|07/06/2006|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1998|NTNINF|NT - NO INFORMATION FILED|09/03/1998|||V262445730190|FL|N||||||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|
Circuit Court||VICKERS|JAMES|EARL||Defendant|292001CF011653000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2001|CLOSED|03/07/2002|M|PO BOX 11504||TAMPA|FL|33680|Black|01/06/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2001|NOLP|NOLLE PROSSED|03/07/2002|||V262445490060|FL|N||||||N|N|N|N||||||273.00
Circuit Court||VICKERS|JAMES|EARL||Defendant|292001CF011653000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2001|CLOSED|03/07/2002|M|PO BOX 11504||TAMPA|FL|33680|Black|01/06/1949|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2001|SCFD|STATE CLOSED FILE DIVERSION|03/07/2002|||V262445490060|FL|N||||||N|N|N|N||||||273.00
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292001CF011653000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2001|CLOSED|03/11/2002|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2001|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V262445730190|FL|N||||246.99||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|14.01
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292001CF011653000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2001|CLOSED|03/11/2002|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|07/31/2001|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V262445730190|FL|N||||246.99||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|14.01
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292001CF011653000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2001|CLOSED|03/11/2002|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/31/2001|NTNINF|NT - NO INFORMATION FILED|08/29/2001|||V262445730190|FL|N||||246.99||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|14.01
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292001CF011653000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/01/2001|CLOSED|03/11/2002|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/31/2001|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||V262445730190|FL|N||||246.99||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|14.01
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292001CF011718000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2001|CLOSED|08/29/2001|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|07/31/2001|CONS|CONSOLIDATED CASE|08/29/2001|||V262445730190|FL|N||||||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292001CF011718000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2001|CLOSED|08/29/2001|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/31/2001|CONS|CONSOLIDATED CASE|08/29/2001|||V262445730190|FL|N||||||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292001CF011718000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2001|CLOSED|08/29/2001|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|4|F3|893131F|893131F POSSESSION OF CANNABIS|07/31/2001|CONS|CONSOLIDATED CASE|08/29/2001|||V262445730190|FL|N||||||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292001CF011718000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2001|CLOSED|08/29/2001|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/31/2001|CONS|CONSOLIDATED CASE|08/29/2001|||V262445730190|FL|N||||||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292004CF010395000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/30/2004|Close of ReOpen|06/14/2007|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|4|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|05/30/2004|NTNINF|NT - NO INFORMATION FILED|06/11/2004|||V262445730190|FL|N||||382.00|10/28/2005|N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292004CF010395000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/30/2004|Close of ReOpen|06/14/2007|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|3|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|05/30/2004|NTNINF|NT - NO INFORMATION FILED|06/11/2004|||V262445730190|FL|N||||382.00|10/28/2005|N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292004CF010395000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/30/2004|Close of ReOpen|06/14/2007|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/30/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||V262445730190|FL|N||||382.00|10/28/2005|N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292004CF010395000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/30/2004|Close of ReOpen|06/14/2007|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||V262445730190|FL|N||||382.00|10/28/2005|N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292004CF011268000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/11/2004|Close of ReOpen|11/05/2014|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|05/30/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||V262445730190|FL|N||||382.00|10/28/2005|N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292006CF005852000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/25/2006|Close of ReOpen|07/19/2007|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|2|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|03/25/2006|NOLP|NOLLE PROSSED|08/17/2006|||V262445730190|FL|N||||||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|915.00
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292006CF005852000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/25/2006|Close of ReOpen|07/19/2007|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2006|NOLP|NOLLE PROSSED|08/17/2006|||V262445730190|FL|N||||||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|915.00
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292006CF005852000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/25/2006|Close of ReOpen|07/19/2007|M|3104 ELM ST E||TAMPA|FL|33610|Black|01/19/1973|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|03/25/2006|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||V262445730190|FL|N||||||N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|915.00
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292018CF010973000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/27/2018|Close of ReOpen|09/21/2021|M|4306 29TH ST N||TAMPA|FL|33610|Black|01/19/1973|4|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/26/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2018|||V262445730190|FL|N||||766.00|08/23/2021|N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292018CF010973000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/27/2018|Close of ReOpen|09/21/2021|M|4306 29TH ST N||TAMPA|FL|33610|Black|01/19/1973|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/26/2018|ADJG|NT - ADJUDGED GUILTY|11/30/2018|||V262445730190|FL|N||||766.00|08/23/2021|N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292018CF010973000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/27/2018|Close of ReOpen|09/21/2021|M|4306 29TH ST N||TAMPA|FL|33610|Black|01/19/1973|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/26/2018|ADJG|NT - ADJUDGED GUILTY|11/30/2018|||V262445730190|FL|N||||766.00|08/23/2021|N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292018CF010973000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/27/2018|Close of ReOpen|09/21/2021|M|4306 29TH ST N||TAMPA|FL|33610|Black|01/19/1973|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/26/2018|NTNINF|NT - NO INFORMATION FILED|08/14/2018|||V262445730190|FL|N||||766.00|08/23/2021|N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|
Circuit Court||VICKERS|JAMES|EARL|III|Defendant|292018CF010973000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/27/2018|Close of ReOpen|09/21/2021|M|4306 29TH ST N||TAMPA|FL|33610|Black|01/19/1973|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/26/2018|ADJG|NT - ADJUDGED GUILTY|11/30/2018|||V262445730190|FL|N||||766.00|08/23/2021|N|N|N|N|||||VICKERS   III, JAMES EARL; VICKERS, JAMES EARL|
Circuit Court||VICKERS|JANICE|M||Defendant|292007CF010574000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/24/2007|Close of ReOpen|10/17/2011|F|916 E YUKON AVE||TAMPA|FL|33604|Black|10/11/1963|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/28/2006|NTAW|NT - ADJUDICATION WITHHELD|08/02/2010|||V262433638710|FL|N||||33.77||N|N|N|N|||||VICKERS, JANICE MARIE|900.23
Circuit Court||VICKERS|JEKEA|RESHONDA||Defendant|292008CF008812000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/07/2008|Close of ReOpen|06/07/2011|F|608 BETHUNE DR||PLANT CITY|FL|33563|Black|03/01/1979|1|F3|828122|828122 CRUELTY TO ANIMALS|05/05/2008|NTAW|NT - ADJUDICATION WITHHELD|09/17/2008|||V262436795815|FL|N||||273.59||N|N|N|N||||||378.41
Circuit Court||VICKERS|JEKEA|RESHONDA||Defendant|292008CF008812000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/07/2008|Close of ReOpen|06/07/2011|F|608 BETHUNE DR||PLANT CITY|FL|33563|Black|03/01/1979|2|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|05/05/2008|NTNINF|NT - NO INFORMATION FILED|06/24/2008|||V262436795815|FL|N||||273.59||N|N|N|N||||||378.41
Circuit Court||VICKERS|JEKEA|RESHONDA||Defendant|292008CF011860000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|06/20/2008|CLOSED|01/03/2024|F|608 BETHUNE DR||PLANT CITY|FL|33563|Black|03/01/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2008|NTAW|NT - ADJUDICATION WITHHELD|09/17/2008|||V262436795815|FL|N||||292.67||N|N|N|N||||||409.33
Circuit Court||VICKERS|JEKEA|RESHONDA||Defendant|292008CF012760000BHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|07/03/2008|Close of ReOpen|06/07/2011|F|608 BETHUNE DR||PLANT CITY|FL|33563|Black|03/01/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2008|NTAW|NT - ADJUDICATION WITHHELD|09/17/2008|||V262436795815|FL|N||||12.00||N|N|N|N||||||590.00
Circuit Court||VICKERS|JEKEA|RESHONDA||Defendant|292008CF012762000BHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|07/03/2008|Close of ReOpen|06/07/2011|F|608 BETHUNE DR||PLANT CITY|FL|33563|Black|03/01/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2008|NTAW|NT - ADJUDICATION WITHHELD|09/17/2008|||V262436795815|FL|N||||247.79||N|N|N|N||||||375.21
Circuit Court||VICKERS|JOHNNY|LEE||Defendant|292010CF005854000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/15/2010|CLOSED|09/04/2014|M|AT LARGE||XX|FL|XX|Black|11/28/1957|2|M2|877.03|877.03 DISORDERLY CONDUCT|04/15/2010|NTDISM|NT - DISMISSED|10/16/2014|||V262432574280ID|FL|N||||||N|N|N|N|||||VICKERS, JOHNNY LEE; VICKERSON, JOHNNY L; VICKERSON, JOHNNY LEE; VICKERSON, SUGARFOOT|100.00
Circuit Court||VICKERS|JOHNNY|LEE||Defendant|292010CF005854000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/15/2010|CLOSED|09/04/2014|M|AT LARGE||XX|FL|XX|Black|11/28/1957|2|M2|877.03|877.03 DISORDERLY CONDUCT|04/15/2010|DFIN|DEFENDANT INCOMPETENT|01/24/2011|||V262432574280ID|FL|N||||||N|N|N|N|||||VICKERS, JOHNNY LEE; VICKERSON, JOHNNY L; VICKERSON, JOHNNY LEE; VICKERSON, SUGARFOOT|100.00
Circuit Court||VICKERS|JOHNNY|LEE||Defendant|292010CF005854000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/15/2010|CLOSED|09/04/2014|M|AT LARGE||XX|FL|XX|Black|11/28/1957|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/15/2010|NTDISM|NT - DISMISSED|10/16/2014|||V262432574280ID|FL|N||||||N|N|N|N|||||VICKERS, JOHNNY LEE; VICKERSON, JOHNNY L; VICKERSON, JOHNNY LEE; VICKERSON, SUGARFOOT|100.00
Circuit Court||VICKERS|JOHNNY|LEE||Defendant|292010CF005854000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/15/2010|CLOSED|09/04/2014|M|AT LARGE||XX|FL|XX|Black|11/28/1957|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/15/2010|DFIN|DEFENDANT INCOMPETENT|01/24/2011|||V262432574280ID|FL|N||||||N|N|N|N|||||VICKERS, JOHNNY LEE; VICKERSON, JOHNNY L; VICKERSON, JOHNNY LEE; VICKERSON, SUGARFOOT|100.00
Circuit Court||VICKERS|JON|BARNARD||Defendant|291989CF006311000AHC||FELONY THEFT FORGERY FRAUD|F||04/24/1989|CLOSED|09/11/1989|M|1204 W WASHINGTON ST||PLANT CITY|FL|33566|Black|03/18/1961|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1989|NTAW|NT - ADJUDICATION WITHHELD|09/11/1989|||V262422610980|FL|N||||||N|N|N|N|||||VICKERS, JON; VICKERS, JON  BARNAR; VICKERS, JON B; VICKERS, JON BERNARD|
Circuit Court||VICKERS|JON|BARNARD||Defendant|291990CF012951000AHC||FELONY DRUG OFFENSE|G||08/20/1990|CLOSED|08/17/1993|M|1204 W WASHINGTON ST||PLANT CITY|FL|33566|Black|03/18/1961|1|F2|893131A|893131A DELIVERY|07/22/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||V262422610980|FL|N||||||N|N|N|N|||||VICKERS, JON; VICKERS, JON  BARNAR; VICKERS, JON B; VICKERS, JON BERNARD|
Circuit Court||VICKERS|JON|BARNARD||Defendant|291990CF012951000AHC||FELONY DRUG OFFENSE|G||08/20/1990|CLOSED|08/17/1993|M|1204 W WASHINGTON ST||PLANT CITY|FL|33566|Black|03/18/1961|2|F3|893131F|893131F POSSESSION|07/22/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||V262422610980|FL|N||||||N|N|N|N|||||VICKERS, JON; VICKERS, JON  BARNAR; VICKERS, JON B; VICKERS, JON BERNARD|
Circuit Court||VICKERS|JON|BARNARD||Defendant|291990CF012951000AHC||FELONY DRUG OFFENSE|G||08/20/1990|CLOSED|08/17/1993|M|1204 W WASHINGTON ST||PLANT CITY|FL|33566|Black|03/18/1961|3|F3|893131F|893131F POSSESSION|07/22/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||V262422610980|FL|N||||||N|N|N|N|||||VICKERS, JON; VICKERS, JON  BARNAR; VICKERS, JON B; VICKERS, JON BERNARD|
Circuit Court||VICKERS|JON|BARNARD||Defendant|291990CF013871000AHC||FELONY DRUG OFFENSE|G||09/07/1990|CLOSED|08/17/1993|M|1204 W WASHINGTON ST||PLANT CITY|FL|33566|Black|03/18/1961|1|F2|893131A|893131A DELIVERY|07/27/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||V262422610980|FL|N||||||N|N|N|N|||||VICKERS, JON; VICKERS, JON  BARNAR; VICKERS, JON B; VICKERS, JON BERNARD|
Circuit Court||VICKERS|JON|BARNARD||Defendant|291990CF013871000AHC||FELONY DRUG OFFENSE|G||09/07/1990|CLOSED|08/17/1993|M|1204 W WASHINGTON ST||PLANT CITY|FL|33566|Black|03/18/1961|4|F3|893131F|893131F POSSESSION|07/27/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||V262422610980|FL|N||||||N|N|N|N|||||VICKERS, JON; VICKERS, JON  BARNAR; VICKERS, JON B; VICKERS, JON BERNARD|
Circuit Court||VICKERS|JON|BARNARD||Defendant|291990CF013871000AHC||FELONY DRUG OFFENSE|G||09/07/1990|CLOSED|08/17/1993|M|1204 W WASHINGTON ST||PLANT CITY|FL|33566|Black|03/18/1961|2|F3|893131F|893131F POSSESSION|07/27/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||V262422610980|FL|N||||||N|N|N|N|||||VICKERS, JON; VICKERS, JON  BARNAR; VICKERS, JON B; VICKERS, JON BERNARD|
Circuit Court||VICKERS|JON|BARNARD||Defendant|291990CF013871000AHC||FELONY DRUG OFFENSE|G||09/07/1990|CLOSED|08/17/1993|M|1204 W WASHINGTON ST||PLANT CITY|FL|33566|Black|03/18/1961|3|F2|893131A|893131A DELIVERY|07/27/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||V262422610980|FL|N||||||N|N|N|N|||||VICKERS, JON; VICKERS, JON  BARNAR; VICKERS, JON B; VICKERS, JON BERNARD|
Circuit Court||VICKERS|JON|BARNARD||Defendant|291990CF018962000AHC||FELONY DRUG OFFENSE|G||12/16/1990|CLOSED|08/17/1993|M|1204 W WASHINGTON ST||PLANT CITY|FL|33566|Black|03/18/1961|1|F3|893131F|893131F POSSESSION|08/10/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||V262422610980|FL|N||||||N|N|N|N|||||VICKERS, JON; VICKERS, JON  BARNAR; VICKERS, JON B; VICKERS, JON BERNARD|
Circuit Court||VICKERS|JON|BARNARD||Defendant|291990CF018962000AHC||FELONY DRUG OFFENSE|G||12/16/1990|CLOSED|08/17/1993|M|1204 W WASHINGTON ST||PLANT CITY|FL|33566|Black|03/18/1961|3|F3|893131F|893131F POSSESSION|08/10/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||V262422610980|FL|N||||||N|N|N|N|||||VICKERS, JON; VICKERS, JON  BARNAR; VICKERS, JON B; VICKERS, JON BERNARD|
Circuit Court||VICKERS|JON|BARNARD||Defendant|291990CF018962000AHC||FELONY DRUG OFFENSE|G||12/16/1990|CLOSED|08/17/1993|M|1204 W WASHINGTON ST||PLANT CITY|FL|33566|Black|03/18/1961|4|F2|893131A|893131A DELIVERY|08/10/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||V262422610980|FL|N||||||N|N|N|N|||||VICKERS, JON; VICKERS, JON  BARNAR; VICKERS, JON B; VICKERS, JON BERNARD|
Circuit Court||VICKERS|JON|BARNARD||Defendant|291990CF018962000AHC||FELONY DRUG OFFENSE|G||12/16/1990|CLOSED|08/17/1993|M|1204 W WASHINGTON ST||PLANT CITY|FL|33566|Black|03/18/1961|2|F2|893131A|893131A DELIVERY|08/10/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||V262422610980|FL|N||||||N|N|N|N|||||VICKERS, JON; VICKERS, JON  BARNAR; VICKERS, JON B; VICKERS, JON BERNARD|
Circuit Court||VICKERS|JON|BARNARD||Defendant|291991CF013959000AHC||FELONY DRUG OFFENSE|O||10/05/1991|CLOSED|01/14/1992|M|1204 W WASHINGTON ST||PLANT CITY|FL|33566|Black|03/18/1961|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1991|NTLOR|NT - LETTER OF RELEASE|01/14/1992|||V262422610980|FL|N||||||N|N|N|N|||||VICKERS, JON; VICKERS, JON  BARNAR; VICKERS, JON B; VICKERS, JON BERNARD|
Circuit Court||VICKERS|JON|BARNARD||Defendant|291991CF013959000AHC||FELONY DRUG OFFENSE|O||10/05/1991|CLOSED|01/14/1992|M|1204 W WASHINGTON ST||PLANT CITY|FL|33566|Black|03/18/1961|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1991|NTLOR|NT - LETTER OF RELEASE|01/14/1992|||V262422610980|FL|N||||||N|N|N|N|||||VICKERS, JON; VICKERS, JON  BARNAR; VICKERS, JON B; VICKERS, JON BERNARD|
Circuit Court||VICKERS|JON|BARNARD||Defendant|291991CF013959000AHC||FELONY DRUG OFFENSE|O||10/05/1991|CLOSED|01/14/1992|M|1204 W WASHINGTON ST||PLANT CITY|FL|33566|Black|03/18/1961|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|10/03/1991|NTLOR|NT - LETTER OF RELEASE|01/14/1992|||V262422610980|FL|N||||||N|N|N|N|||||VICKERS, JON; VICKERS, JON  BARNAR; VICKERS, JON B; VICKERS, JON BERNARD|
Circuit Court||VICKERS|JON|BARNARD J||Defendant|292013CF011168000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/2013|CLOSED|09/25/2013|M|815 W WARREN ST||PLANT CITY|FL|33563|Black|04/05/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|08/07/2013|NTLOR|NT - LETTER OF RELEASE|09/25/2013|||V262422821250|FL|N||||||N|N|N|N|||||VICKERS, JON B; VICKERS, JON BARNARD|
Circuit Court||VICKERS|JONISHA|LASHON||Defendant|292009CF004146000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2009|CLOSED|04/03/2009|F|3205 LAUREL LN||PLANT CITY|FL|33566|Black|02/16/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/06/2009|REDU|REDUCED TO COUNTY COURT|04/03/2009|||V262432785560|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|KADIJAH|JORDANA||Defendant|292008CF008623000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/04/2008|Close of ReOpen|06/09/2009|F|1811 WINN ARTHUR DR||VALRICO|FL|33594-|Black|09/18/1982|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/04/2008|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||V262510828380|FL|N||||||N|N|N|N||||||507.00
Circuit Court||VICKERS|KADIJAH|JORDANA||Defendant|292008CF008623000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/04/2008|Close of ReOpen|06/09/2009|F|1811 WINN ARTHUR DR||VALRICO|FL|33594-|Black|09/18/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/04/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||V262510828380|FL|N||||||N|N|N|N||||||507.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292018CF009896000BHC||FELONY BURGLARY|G|Corvo, Vivian T|07/23/2018|CLOSED|10/11/2018|F|2939 HILLSBOROUGH AVE||TAMPA|FL|33614|White|04/04/1994|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/03/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|689.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292018CF009896000BHC||FELONY BURGLARY|G|Corvo, Vivian T|07/23/2018|CLOSED|10/11/2018|F|2939 HILLSBOROUGH AVE||TAMPA|FL|33614|White|04/04/1994|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/03/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|689.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292018CF009938000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/07/2018|CLOSED|07/23/2018|F|2939 HILLSBOROUGH AVE||TAMPA|FL|33614|White|04/04/1994|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/06/2018|CONS|CONSOLIDATED CASE|07/23/2018|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292018CF009938000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/07/2018|CLOSED|07/23/2018|F|2939 HILLSBOROUGH AVE||TAMPA|FL|33614|White|04/04/1994|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/06/2018|CONS|CONSOLIDATED CASE|07/23/2018|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292019CF008485000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/19/2019|CLOSED|07/30/2019|F|12249 COUNTRY WHITE CIR||TAMPA|FL|33614|White|04/04/1994|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/18/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2019|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|689.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292019CF008485000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/19/2019|CLOSED|07/30/2019|F|12249 COUNTRY WHITE CIR||TAMPA|FL|33614|White|04/04/1994|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/18/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2019|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|689.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292019CF008485000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/19/2019|CLOSED|07/30/2019|F|12249 COUNTRY WHITE CIR||TAMPA|FL|33614|White|04/04/1994|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|06/18/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2019|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|689.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292020CF005067000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/28/2020|CLOSED|05/07/2020|F|11707 FOREST HILLS DR||Tampa|FL|33612|White|04/04/1994|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/28/2020|REDU|REDUCED TO COUNTY COURT|05/07/2020|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292020CF012972000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/10/2020|CLOSED|01/26/2021|F|11707 FOREST HILLS D||TAMPA|FL|33612|White|04/04/1994|1|M1|817.03|81703-FRAU3010    (MF)    FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|08/28/2020|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|394.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292020CF013135000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/15/2020|CLOSED|01/26/2021|F|11707 FOREST HILLS DR||Tampa|FL|33612|White|04/04/1994|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|11/14/2020|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|689.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292020CF013135000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/15/2020|CLOSED|01/26/2021|F|11707 FOREST HILLS DR||Tampa|FL|33612|White|04/04/1994|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/14/2020|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|689.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292020CF013135000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/15/2020|CLOSED|01/26/2021|F|11707 FOREST HILLS DR||Tampa|FL|33612|White|04/04/1994|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/14/2020|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|689.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292021CF008594000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/15/2021|CLOSED|09/15/2021|F|13110 LEISUREWOOD PL APT 208||TAMPA|FL|33612|White|04/04/1994|1|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|07/14/2021|NTLOR|NT - LETTER OF RELEASE|09/15/2021|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292022CF009631000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/21/2022|CLOSED|08/09/2022|F|8434 MISSION COURT APT 2||TAMPA|FL|33617|White|04/04/1994|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/20/2022|NTLOR|NT - LETTER OF RELEASE|08/09/2022|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292022CF009631000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/21/2022|CLOSED|08/09/2022|F|8434 MISSION COURT APT 2||TAMPA|FL|33617|White|04/04/1994|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/20/2022|NTLOR|NT - LETTER OF RELEASE|08/09/2022|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292022CF009631000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/21/2022|CLOSED|08/09/2022|F|8434 MISSION COURT APT 2||TAMPA|FL|33617|White|04/04/1994|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/20/2022|NTLOR|NT - LETTER OF RELEASE|08/09/2022|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF001259000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/25/2023|F|1380 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/01/2022|NTNOLP|NT - NOLLE PROSSED|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|2691.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF001259000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/25/2023|F|1380 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|14|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/01/2022|NTNOLP|NT - NOLLE PROSSED|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|2691.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF001259000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/25/2023|F|1380 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|13|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/01/2022|NTNOLP|NT - NOLLE PROSSED|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|2691.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF001259000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/25/2023|F|1380 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|7|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|11/03/2022|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|2691.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF001259000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/25/2023|F|1380 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|8|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|11/03/2022|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|2691.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF001259000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/25/2023|F|1380 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|9|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|11/01/2022|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|2691.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF001259000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/25/2023|F|1380 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|10|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|11/01/2022|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|2691.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF001259000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/25/2023|F|1380 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/01/2022|NTNOLP|NT - NOLLE PROSSED|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|2691.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF001259000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/25/2023|F|1380 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/01/2022|NTNOLP|NT - NOLLE PROSSED|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|2691.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF001259000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/25/2023|F|1380 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|4|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/01/2022|NTNOLP|NT - NOLLE PROSSED|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|2691.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF001259000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/25/2023|F|1380 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|5|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/01/2022|NTNOLP|NT - NOLLE PROSSED|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|2691.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF001259000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/25/2023|F|1380 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|11|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/01/2022|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|2691.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF001259000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/25/2023|F|1380 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|12|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/01/2022|NTNOLP|NT - NOLLE PROSSED|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|2691.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF001259000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/26/2023|CLOSED|07/25/2023|F|1380 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|6|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|11/03/2022|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|2691.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF003522000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/09/2023|CLOSED|07/25/2023|F|1308 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/21/2022|NTNOLP|NT - NOLLE PROSSED|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF003522000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/09/2023|CLOSED|07/25/2023|F|1308 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/22/2022|NTNOLP|NT - NOLLE PROSSED|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF003522000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/09/2023|CLOSED|07/25/2023|F|1308 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|8|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/21/2022|NTNINF|NT - NO INFORMATION FILED|03/24/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF003522000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/09/2023|CLOSED|07/25/2023|F|1308 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|10|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|10/22/2022|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF003522000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/09/2023|CLOSED|07/25/2023|F|1308 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/22/2022|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF003522000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/09/2023|CLOSED|07/25/2023|F|1308 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|5|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|10/21/2022|NTNINF|NT - NO INFORMATION FILED|03/24/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF003522000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/09/2023|CLOSED|07/25/2023|F|1308 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|9|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/21/2022|NTNINF|NT - NO INFORMATION FILED|03/24/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF003522000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/09/2023|CLOSED|07/25/2023|F|1308 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|10/21/2022|NTNINF|NT - NO INFORMATION FILED|03/24/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF003522000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/09/2023|CLOSED|07/25/2023|F|1308 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|10/21/2022|NTNINF|NT - NO INFORMATION FILED|03/24/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF003522000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/09/2023|CLOSED|07/25/2023|F|1308 W KIRBY ST||TAMPA|FL|33604|White|04/04/1994|4|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|10/22/2022|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF007395000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/19/2023|CLOSED|07/25/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/04/1994|23|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/01/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF007395000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/19/2023|CLOSED|07/25/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/04/1994|24|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/01/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF007395000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/19/2023|CLOSED|07/25/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/04/1994|22|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/01/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF007395000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/19/2023|CLOSED|07/25/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/04/1994|25|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|02/01/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF007395000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/19/2023|CLOSED|07/25/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/04/1994|21|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/01/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF007395000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/19/2023|CLOSED|07/25/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/04/1994|30|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/01/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF007395000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/19/2023|CLOSED|07/25/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/04/1994|28|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|02/01/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF007395000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/19/2023|CLOSED|07/25/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/04/1994|26|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/01/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF007395000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/19/2023|CLOSED|07/25/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/04/1994|27|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/01/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KELSEY|ANN LYNN||Defendant|292023CF007395000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/19/2023|CLOSED|07/25/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/04/1994|29|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/01/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||000036974732|NC|N||||||N|N|N|N|||||VICKERS, KELSEY ANN|1690.00
Circuit Court||VICKERS|KETRENA|RENAE||Defendant|291994CF012015000AHC||FELONY WORTHLESS CHECK|B||09/21/1994|CLOSED|06/23/1997|F|3209 E CARACAS ST||TAMPA|FL|33610|Black|11/08/1970|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1993|NOLP|NOLLE PROSSED|06/23/1997|||V262516709080|FL|N||||||N|N|N|N|||||VICKERS, KETRENA|52.00
Circuit Court||VICKERS|KETRENA|RENAE||Defendant|291994CF012015000AHC||FELONY WORTHLESS CHECK|B||09/21/1994|CLOSED|06/23/1997|F|3209 E CARACAS ST||TAMPA|FL|33610|Black|11/08/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1993|NOLP|NOLLE PROSSED|06/23/1997|||V262516709080|FL|N||||||N|N|N|N|||||VICKERS, KETRENA|52.00
Circuit Court||VICKERS|KETRENA|RENAE||Defendant|291994CF015684000AHC||FELONY WORTHLESS CHECK|B||12/06/1994|CLOSED|06/23/1997|F|3209 E CARACAS ST||TAMPA|FL|33610|Black|11/08/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1993|NOLP|NOLLE PROSSED|06/23/1997|||V262516709080|FL|N||||||N|N|N|N|||||VICKERS, KETRENA|52.00
Circuit Court||VICKERS|KETRENA|RENAE||Defendant|291994CF015684000AHC||FELONY WORTHLESS CHECK|B||12/06/1994|CLOSED|06/23/1997|F|3209 E CARACAS ST||TAMPA|FL|33610|Black|11/08/1970|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1993|NOLP|NOLLE PROSSED|06/23/1997|||V262516709080|FL|N||||||N|N|N|N|||||VICKERS, KETRENA|52.00
Circuit Court||VICKERS|KYLE|CURTIS||Defendant|292017CF018678000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/28/2017|Open|12/28/2017|M|5831 BRIGMAN AV||WIMAUMA|FL|33598|White|04/03/1987|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|12/22/2017||||||V262503871230|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|LARRESCIA|DENASHIA||Defendant|292015CF014091000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2015|Close of ReOpen|09/06/2018|F|2316 CAMDEN VIEW DR APT 202||TAMPA|FL|33610|Black|11/14/1992|3|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|07/31/2015|NTAW|NT - ADJUDICATION WITHHELD|05/23/2016|||V262524929140|FL|N||||561.00||N|N|N|N|||||VICKERS, LARRECIA|1113.00
Circuit Court||VICKERS|LARRESCIA|DENASHIA||Defendant|292015CF014091000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2015|Close of ReOpen|09/06/2018|F|2316 CAMDEN VIEW DR APT 202||TAMPA|FL|33610|Black|11/14/1992|2|F3|817.61|81761-FRAU3005    (FT)    FRAUDULENT USE OF CREDIT CARD FORGERY   MORE|07/31/2015|NTAW|NT - ADJUDICATION WITHHELD|05/23/2016|||V262524929140|FL|N||||561.00||N|N|N|N|||||VICKERS, LARRECIA|1113.00
Circuit Court||VICKERS|LARRESCIA|DENASHIA||Defendant|292015CF014091000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2015|Close of ReOpen|09/06/2018|F|2316 CAMDEN VIEW DR APT 202||TAMPA|FL|33610|Black|11/14/1992|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|07/31/2015|NTAW|NT - ADJUDICATION WITHHELD|05/23/2016|||V262524929140|FL|N||||561.00||N|N|N|N|||||VICKERS, LARRECIA|1113.00
Circuit Court||VICKERS|LARRY|DENARD||Defendant|291989CF003642000CHC||FELONY DRUG OFFENSE|A||03/09/1989|CLOSED|09/10/1993|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|1|F3|893131F|893131F POSSESSION|03/09/1989|ADJG|NT - ADJUDGED GUILTY|03/14/1990|||V262524721720|FL|N||||||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|
Circuit Court||VICKERS|LARRY|||Defendant|291989CF007168000AHC||FELONY DRUG OFFENSE|B||05/05/1989|CLOSED|12/11/1989|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F2|893131A|893131A PURCHASE OF COCAINE|05/05/1989|ADJG|NT - ADJUDGED GUILTY|12/11/1989|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|291989CF019613000AHC||FELONY BURGLARY|B||12/02/1989|CLOSED|01/10/1990|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/17/1989|NTDISM|NT - DISMISSED|01/10/1990|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|291989CF019613000AHC||FELONY BURGLARY|B||12/02/1989|CLOSED|01/10/1990|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|09/17/1989|ADJG|NT - ADJUDGED GUILTY|01/10/1990|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|291989CF019613000AHC||FELONY BURGLARY|B||12/02/1989|CLOSED|01/10/1990|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|09/17/1989|ADJG|NT - ADJUDGED GUILTY|01/10/1990|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|291989CF019614000AHC||FELONY BURGLARY|B||12/02/1989|CLOSED|01/10/1990|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|3|M|8120142D|8120142D FS/PETIT THEFT|12/01/1989|ADJG|NT - ADJUDGED GUILTY|01/10/1990|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|291989CF019614000AHC||FELONY BURGLARY|B||12/02/1989|CLOSED|01/10/1990|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|2|F3|81006|81006 POSSESS BURGLARY TOOLS|12/01/1989|ADJG|NT - ADJUDGED GUILTY|01/10/1990|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|291989CF019614000AHC||FELONY BURGLARY|B||12/02/1989|CLOSED|01/10/1990|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F|810023|810023 BURGLARY/STRUCTURE|12/01/1989|ADJG|NT - ADJUDGED GUILTY|01/10/1990|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|DENARD||Defendant|291990CF017171000AHC||FELONY THEFT FORGERY FRAUD|A||11/08/1990|CLOSED|09/10/1993|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/06/1990|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||V262524721720|FL|N||||||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|
Circuit Court||VICKERS|LARRY|||Defendant|291991CF000929000AHC||FELONY DRUG OFFENSE|D||01/18/1991|CLOSED|02/14/1991|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F3|893131F|893131F POSSESSION|01/17/1991|ADJG|NT - ADJUDGED GUILTY|02/14/1991|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|291991CF016186000AHC||FELONY BURGLARY|D||11/18/1991|CLOSED|02/17/1992|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|11/12/1991|ADJG|NT - ADJUDGED GUILTY|02/17/1992|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|291991CF016186000AHC||FELONY BURGLARY|D||11/18/1991|CLOSED|02/17/1992|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/12/1991|ADJG|NT - ADJUDGED GUILTY|02/17/1992|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|291992CF001041000AHC||FELONY BURGLARY|O||01/19/1992|CLOSED|05/27/1992|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1992|NTLOR|NT - LETTER OF RELEASE|05/27/1992|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|291992CF001041000AHC||FELONY BURGLARY|O||01/19/1992|CLOSED|05/27/1992|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1992|NTLOR|NT - LETTER OF RELEASE|05/27/1992|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|291992CF014771000AHC||FELONY CRIMES AGAINST A PERSON|D||10/28/1992|CLOSED|04/08/1993|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/1992|ADJG|NT - ADJUDGED GUILTY|01/25/1993|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|507.00
Circuit Court||VICKERS|LARRY|||Defendant|291992CF014771000AHC||FELONY CRIMES AGAINST A PERSON|D||10/28/1992|CLOSED|04/08/1993|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|2|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|01/27/1992|ADJG|NT - ADJUDGED GUILTY|01/25/1993|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|507.00
Circuit Court||VICKERS|LARRY|||Defendant|291992CF014771000AHC||FELONY CRIMES AGAINST A PERSON|D||10/28/1992|CLOSED|04/08/1993|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F3|893131F|893131F POSSESSION|01/27/1992|ADJG|NT - ADJUDGED GUILTY|01/25/1993|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|507.00
Circuit Court||VICKERS|LARRY|||Defendant|291994CF011115000AHC||FELONY THEFT FORGERY FRAUD|E||08/31/1994|CLOSED|07/27/1995|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/30/1994|ADJG|NT - ADJUDGED GUILTY|12/22/1994|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|291995CF009250000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/11/1995|Close of ReOpen|07/03/2007|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1995|ADJG|NT - ADJUDGED GUILTY|08/03/1995|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|291995CF009250000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/11/1995|Close of ReOpen|07/03/2007|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F3|893136A|893136A POSSESSION|07/10/1995|ADJG|NT - ADJUDGED GUILTY|08/03/1995|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|DENARD||Defendant|291996CF007635000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/23/1996|Close of ReOpen|11/19/2002|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|5|F3|89313|89313 POSSESSION|05/21/1996|NTNINF|NT - NO INFORMATION FILED|06/07/1996|||V262524721720|FL|N||||28.42||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|394.58
Circuit Court||VICKERS|LARRY|DENARD||Defendant|291996CF007635000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/23/1996|Close of ReOpen|11/19/2002|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|4|F3|89313|89313 POSSESSION|05/21/1996|NTNINF|NT - NO INFORMATION FILED|06/07/1996|||V262524721720|FL|N||||28.42||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|394.58
Circuit Court||VICKERS|LARRY|DENARD||Defendant|291996CF007635000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/23/1996|Close of ReOpen|11/19/2002|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|3|F3|893136A|893136A POSSESSION|05/21/1996|ADJG|NT - ADJUDGED GUILTY|11/19/2002|||V262524721720|FL|N||||28.42||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|394.58
Circuit Court||VICKERS|LARRY|DENARD||Defendant|291996CF007635000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/23/1996|Close of ReOpen|11/19/2002|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|2|F1|8931351B1|8931351B1 TRAFFICKING|05/21/1996|ADJG|NT - ADJUDGED GUILTY|11/19/2002|||V262524721720|FL|N||||28.42||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|394.58
Circuit Court||VICKERS|LARRY|DENARD||Defendant|291996CF007635000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/23/1996|Close of ReOpen|11/19/2002|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|1|F1|8931355|8931355 TRAFFICKING|05/21/1996|ADJG|NT - ADJUDGED GUILTY|11/19/2002|||V262524721720|FL|N||||28.42||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|394.58
Circuit Court||VICKERS|LARRY|||Defendant|291997CF004829000AHC||FELONY DRUG OFFENSE|G||03/31/1997|CLOSED|12/14/1999|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F3|893136A|893136A POSSESSION|03/28/1997|ADJG|NT - ADJUDGED GUILTY|04/23/1997|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|411.00
Circuit Court||VICKERS|LARRY|||Defendant|291997CF004829000AHC||FELONY DRUG OFFENSE|G||03/31/1997|CLOSED|12/14/1999|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1997|ADJG|NT - ADJUDGED GUILTY|04/23/1997|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|411.00
Circuit Court||VICKERS|LARRY|DENARD||Defendant|292000CF005657000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/2000|CLOSED|04/17/2003|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|04/10/1998|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V262524721720|FL|N||||71.30||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|619.70
Circuit Court||VICKERS|LARRY|DENARD||Defendant|292000CF007910000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/10/2000|CLOSED|04/17/2003|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/10/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V262524721720|FL|N||||68.29||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|622.71
Circuit Court||VICKERS|LARRY|DENARD||Defendant|292000CF007910000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/10/2000|CLOSED|04/17/2003|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|4|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|05/10/2000|NTNINF|NT - NO INFORMATION FILED|06/22/2000|||V262524721720|FL|N||||68.29||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|622.71
Circuit Court||VICKERS|LARRY|DENARD||Defendant|292000CF007910000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/10/2000|CLOSED|04/17/2003|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|3|M1|893131G|893131G POSSESSION OF CANNABIS|05/10/2000|NTNINF|NT - NO INFORMATION FILED|06/22/2000|||V262524721720|FL|N||||68.29||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|622.71
Circuit Court||VICKERS|LARRY|DENARD||Defendant|292000CF007910000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/10/2000|CLOSED|04/17/2003|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|2|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/10/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||V262524721720|FL|N||||68.29||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|622.71
Circuit Court||VICKERS|LARRY|DENARD||Defendant|292000CF007914000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2000|CLOSED|07/06/2000|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|3|M1|893131G|893131G POSSESSION OF CANNABIS|05/10/2000|CONS|CONSOLIDATED CASE|07/06/2000|||V262524721720|FL|N||||||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|
Circuit Court||VICKERS|LARRY|DENARD||Defendant|292000CF007914000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2000|CLOSED|07/06/2000|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|4|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|05/10/2000|CONS|CONSOLIDATED CASE|07/06/2000|||V262524721720|FL|N||||||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|
Circuit Court||VICKERS|LARRY|DENARD||Defendant|292000CF007914000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2000|CLOSED|07/06/2000|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|1|F3|893131F|893131F POSSESSION OF COCAINE|05/10/2000|CONS|CONSOLIDATED CASE|07/06/2000|||V262524721720|FL|N||||||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|
Circuit Court||VICKERS|LARRY|DENARD||Defendant|292000CF007914000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2000|CLOSED|07/06/2000|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/10/2000|CONS|CONSOLIDATED CASE|07/06/2000|||V262524721720|FL|N||||||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|
Circuit Court||VICKERS|LARRY|DENARD||Defendant|292000CF015366000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/12/2000|Close of ReOpen|11/19/2002|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|1|F3|4401054B1|4401054B1 WORKERS COMPENSATION FRAUD|01/26/2000|ADJG|NT - ADJUDGED GUILTY|11/19/2002|||V262524721720|FL|N||||573.00||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|679.80
Circuit Court||VICKERS|LARRY|||Defendant|292002CF007477000BHC||FELONY DRUG OFFENSE|C|Carey, J Kevin|05/07/2002|CLOSED|06/28/2004|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2002|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|706.00
Circuit Court||VICKERS|LARRY|||Defendant|292002CF007477000BHC||FELONY DRUG OFFENSE|C|Carey, J Kevin|05/07/2002|CLOSED|06/28/2004|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2002|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|706.00
Circuit Court||VICKERS|LARRY|||Defendant|292002CF007478000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2002|CLOSED|06/03/2002|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F3|893131F|893131F POSSESSION OF COCAINE|05/07/2002|CONS|CONSOLIDATED CASE|06/03/2002|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|292002CF007478000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2002|CLOSED|06/03/2002|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2002|CONS|CONSOLIDATED CASE|06/03/2002|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|292002CF021147000AHC||FELONY BURGLARY|C|Barbas, Rex|12/31/2002|CLOSED|06/28/2004|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/31/2002|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|731.00
Circuit Court||VICKERS|LARRY|||Defendant|292002CF021147000AHC||FELONY BURGLARY|C|Barbas, Rex|12/31/2002|CLOSED|06/28/2004|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|2|M2|8120143A|8120143A PETIT THEFT|12/31/2002|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|731.00
Circuit Court||VICKERS|LARRY|||Defendant|292002CF021147000AHC||FELONY BURGLARY|C|Barbas, Rex|12/31/2002|CLOSED|06/28/2004|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/31/2002|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|731.00
Circuit Court||VICKERS|LARRY|||Defendant|292003CF004525000AHC||FELONY BURGLARY|C|Barbas, Rex|03/19/2003|CLOSED|06/28/2004|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2003|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|731.00
Circuit Court||VICKERS|LARRY|||Defendant|292003CF004525000AHC||FELONY BURGLARY|C|Barbas, Rex|03/19/2003|CLOSED|06/28/2004|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|03/19/2003|NTNINF|NT - NO INFORMATION FILED|04/07/2003|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|731.00
Circuit Court||VICKERS|LARRY|||Defendant|292003CF004525000AHC||FELONY BURGLARY|C|Barbas, Rex|03/19/2003|CLOSED|06/28/2004|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/19/2003|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|731.00
Circuit Court||VICKERS|LARRY|||Defendant|292003CF004525000AHC||FELONY BURGLARY|C|Barbas, Rex|03/19/2003|CLOSED|06/28/2004|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/19/2003|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|731.00
Circuit Court||VICKERS|LARRY|||Defendant|292003CF004555000AHC||FELONY BURGLARY|C|Barbas, Rex|03/19/2003|CLOSED|06/28/2004|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2003|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|731.00
Circuit Court||VICKERS|LARRY|||Defendant|292003CF004555000AHC||FELONY BURGLARY|C|Barbas, Rex|03/19/2003|CLOSED|06/28/2004|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/18/2003|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|731.00
Circuit Court||VICKERS|LARRY|DENARD||Defendant|292007CF008492000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|04/24/2007|CLOSED|08/20/2007|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/30/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||V262524721720|FL|N||||||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|210.00
Circuit Court||VICKERS|LARRY|||Defendant|292007CF010590000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/24/2007|CLOSED|10/15/2007|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2007|NOLP|NOLLE PROSSED|10/15/2007|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|292007CF010590000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/24/2007|CLOSED|10/15/2007|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/22/2007|NOLP|NOLLE PROSSED|10/15/2007|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|292008CF013992000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/22/2008|CLOSED|08/07/2008|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/21/2008|REDU|REDUCED TO COUNTY COURT|08/07/2008|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|DENARD||Defendant|292008CF019025000AHC||FELONY ROBBERY|E|Holder, Gregory P|09/26/2008|CLOSED|07/01/2009|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|09/24/2008|NOLP|NOLLE PROSSED|07/01/2009|||V262524721720|FL|N||||||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|
Circuit Court||VICKERS|LARRY|DENARD||Defendant|292008CF019025000AHC||FELONY ROBBERY|E|Holder, Gregory P|09/26/2008|CLOSED|07/01/2009|M|6218 ROLLING HAMMOCK PL||TAMPA|FL|33610|Black|05/12/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2008|NTNINF|NT - NO INFORMATION FILED|12/15/2008|||V262524721720|FL|N||||||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|
Circuit Court||VICKERS|LARRY|||Defendant|292009CF008591000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/16/2009|CLOSED|06/02/2009|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/16/2009|CONS|CONSOLIDATED CASE|06/01/2009|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|292009CF008593000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/16/2009|Close of ReOpen|11/12/2009|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/16/2009|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|392.00
Circuit Court||VICKERS|LARRY|||Defendant|292010CF003658000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/09/2010|CLOSED|08/25/2010|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|M1|893.13(6)a|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2010|ADJG|NT - ADJUDGED GUILTY|08/25/2010|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|350.00
Circuit Court||VICKERS|LARRY|||Defendant|292010CF003658000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/09/2010|CLOSED|08/25/2010|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2010|ADJG|NT - ADJUDGED GUILTY|08/25/2010|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|350.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292010CF017292000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|11/05/2010|CLOSED|04/07/2011|M|10650 SOUTH WEST 46ST||JASPER|FL|32052|Black|07/21/1994|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|10/26/2010|ADJD|NT - ADJUDICATED DELINQUENT|04/07/2011|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|265.00
Circuit Court||VICKERS|LARRY|||Defendant|292011CF018467000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/07/2011|CLOSED|05/07/2012|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2011|NTDISM|NT - DISMISSED|05/07/2012|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|||Defendant|292011CF018467000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/07/2011|CLOSED|05/07/2012|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/07/2011|NTNINF|NT - NO INFORMATION FILED|12/29/2011|||V262520550890|FL|N||||||N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292013CF007993000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/05/2013|CLOSED|11/05/2013|M|10650 SOUTH WEST 46ST||JASPER|FL|32052|Black|07/21/1994|7|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/05/2013|NTNINF|NT - NO INFORMATION FILED|06/17/2013|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|1190.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292013CF007993000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/05/2013|CLOSED|11/05/2013|M|10650 SOUTH WEST 46ST||JASPER|FL|32052|Black|07/21/1994|1|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|06/05/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|1190.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292013CF007993000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/05/2013|CLOSED|11/05/2013|M|10650 SOUTH WEST 46ST||JASPER|FL|32052|Black|07/21/1994|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2013|NTNINF|NT - NO INFORMATION FILED|06/17/2013|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|1190.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292013CF007993000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/05/2013|CLOSED|11/05/2013|M|10650 SOUTH WEST 46ST||JASPER|FL|32052|Black|07/21/1994|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/05/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|1190.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292013CF007993000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/05/2013|CLOSED|11/05/2013|M|10650 SOUTH WEST 46ST||JASPER|FL|32052|Black|07/21/1994|5|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/05/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|1190.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292013CF007993000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/05/2013|CLOSED|11/05/2013|M|10650 SOUTH WEST 46ST||JASPER|FL|32052|Black|07/21/1994|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/05/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|1190.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292013CF007993000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/05/2013|CLOSED|11/05/2013|M|10650 SOUTH WEST 46ST||JASPER|FL|32052|Black|07/21/1994|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/05/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|1190.00
Circuit Court||VICKERS|LARRY|||Defendant|292014CF002013000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/09/2014|Close of ReOpen|09/09/2015|M|3104 EAST ELM STREET  APT E||TAMPA|FL|33610-|Black|03/09/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||V262520550890|FL|N||||677.00|06/26/2015|N|N|N|N|||||HERMAN JR, JAMES; JAMES, HERMAN LARRY; VICKERS, DANNY LEE; VICKERS, JAMES EARL; VICKERS, LARRY D; VICKERS, LARRY DONNELL; WARDELL, BRYANT; WICKERS, LARRY|
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292014CF002783000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/24/2014|CLOSED|09/05/2014|M|10650 SOUTH WEST 46ST||JASPER|FL|32052|Black|07/21/1994|2|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|05/29/2013|NTNINF|NT - NO INFORMATION FILED|03/11/2014|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|615.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292014CF002783000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/24/2014|CLOSED|09/05/2014|M|10650 SOUTH WEST 46ST||JASPER|FL|32052|Black|07/21/1994|3|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|05/29/2013|ADJG|NT - ADJUDGED GUILTY|09/05/2014|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|615.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292014CF002783000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/24/2014|CLOSED|09/05/2014|M|10650 SOUTH WEST 46ST||JASPER|FL|32052|Black|07/21/1994|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|05/29/2013|ADJG|NT - ADJUDGED GUILTY|09/05/2014|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|615.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292014CF002841000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/25/2014|CLOSED|09/05/2014|M|10650 SOUTH WEST 46ST||JASPER|FL|32052|Black|07/21/1994|2|F2|790231|790231-WEAP7001    (FS)    FELON CARRYING CONCEALED WEAPON|06/03/2013|ADJG|NT - ADJUDGED GUILTY|09/05/2014|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|615.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292014CF002841000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/25/2014|CLOSED|09/05/2014|M|10650 SOUTH WEST 46ST||JASPER|FL|32052|Black|07/21/1994|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|06/03/2013|ADJG|NT - ADJUDGED GUILTY|09/05/2014|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|615.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292014CF002841000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/25/2014|CLOSED|09/05/2014|M|10650 SOUTH WEST 46ST||JASPER|FL|32052|Black|07/21/1994|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/03/2013|NTNINF|NT - NO INFORMATION FILED|03/10/2014|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|615.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292014CF002841000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/25/2014|CLOSED|09/05/2014|M|10650 SOUTH WEST 46ST||JASPER|FL|32052|Black|07/21/1994|3|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|06/03/2013|ADJG|NT - ADJUDGED GUILTY|09/05/2014|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|615.00
Circuit Court||VICKERS|LARRY|DENARD||Defendant|292016CF002025000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/11/2016|CLOSED|07/11/2017|M|424 GOLDEN ELM DR||SEFFNER|FL|33584|Black|05/12/1972|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|11/10/2015|NTDISM|NT - DISMISSED|07/11/2017|||V262524721720|FL|N||||||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|50.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292020CF000016000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|01/01/2020|CLOSED|06/15/2021|M|4705 CITRUS CR E APT 15||TAMPA|FL|33617|Black|07/21/1994|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/31/2019|REFILED|CHARGE REFILED|01/17/2020|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|689.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292020CF000016000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|01/01/2020|CLOSED|06/15/2021|M|4705 CITRUS CR E APT 15||TAMPA|FL|33617|Black|07/21/1994|2|FP|810021B2B|810021B2B-GUNS1003    (FP)    ARMED BURGLARY OF DWELLING  FIREARM POSSESS|12/31/2019|ADJG|NT - ADJUDGED GUILTY|06/15/2021|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|689.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292020CF000016000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|01/01/2020|CLOSED|06/15/2021|M|4705 CITRUS CR E APT 15||TAMPA|FL|33617|Black|07/21/1994|1|FP|8121312A|8121312A - GUNS0210    (FP)    ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|12/31/2019|ADJG|NT - ADJUDGED GUILTY|06/15/2021|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|689.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292020CF000769000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/17/2020|CLOSED|06/15/2021|M|4705 CITRUS CR E APT 15||TAMPA|FL|33617|Black|07/21/1994|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|12/31/2019|ADJG|NT - ADJUDGED GUILTY|06/15/2021|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|689.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292020CF002186000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/17/2020|CLOSED|06/15/2021|M|4705 CITRUS CR E APT 15||TAMPA|FL|33617|Black|07/21/1994|5|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|01/03/2020|ADJG|NT - ADJUDGED GUILTY|06/15/2021|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|1291.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292020CF002588000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/26/2020|CLOSED|06/15/2021|M|4705 CITRUS CR E APT 15||TAMPA|FL|33617|Black|07/21/1994|6|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/11/2020|ADJG|NT - ADJUDGED GUILTY|06/15/2021|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|1041.00
Circuit Court||VICKERS|LARRY|KEVIN SHARONE||Defendant|292020CF009465000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/18/2020|CLOSED|06/15/2021|M|4705 CITRUS CR E APT 15||TAMPA|FL|33617|Black|07/21/1994|9|F3|784.078|784078-BATT0235 (FT) BATTERY ON A FACILITY EMPLOYEE BY THROWING, TOSSING OR EXPELLING CERTAIN FLUIDS|08/15/2020|ADJG|NT - ADJUDGED GUILTY|06/15/2021|||V262531942610|FL|N||||||N|N|N|N|||||VICKERS, LARRY KEVIN|1041.00
Circuit Court||VICKERS|LARRY|DENARD||Defendant|292022CF012846000AHC|A3D629E|FELONY OTHER FELONY|O|Ward, Laura E|09/16/2022|CLOSED|12/02/2022|M|424 GOLDEN ELM DR||SEFFNER|FL|33584|Black|05/12/1972|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/15/2022|NTLOR|NT - LETTER OF RELEASE|12/02/2022|Hillsborough County Sheriff's Office|FARRELL, TODD|V262524721720|FL|N||||||N|N|N|N|Q647F|FL|||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|
Circuit Court||VICKERS|LARRY|DENARD||Defendant|292023CF000418000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/07/2023|CLOSED|04/20/2023|M|424 GOLDEN ELM DR||SEFFNER|FL|33584|Black|05/12/1972|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/05/2023|ADJG|NT - ADJUDGED GUILTY|04/20/2023|||V262524721720|FL|N||||211.00||N|N|N|N|||||BURNEY, ROD; BURNEY, RODERICK; BURNEY, RODERICK L; JAMES, HERMAN LENARD; SMITH, CLAYTON; SMITH, CLAYTON E; SMITH, CLAYTON EUGENE; VICKERS, LARRY; VICKERS, LARRY D, JR; VICKERS, LARRY DENARD; VICKERS, LARRY DERNARD|490.00
Circuit Court||VICKERS|LAURA|J||Defendant|291988CF018143000AHC||FELONY DRUG OFFENSE|E||12/16/1988|CLOSED|04/04/1990|F|5501 WILLIAM GRANT WAY, #303||TAMPA|FL|33610|Black|03/29/1955|1|F2|893131A|893132A PURCHASE OF COCAINE|12/16/1988|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||V262522556090|FL|N||||||N|N|N|N|||||ANDERSON, JEAN; BRYANT, LAURA J; BRYANT, LAURA JEAN; BRYANT, LAURA JOHNSON; COLE, LINDA; DAVIS, BARBRA; VICKERS, LAURA; VICKERS, LAURA B; VICKERS, LAURA BRYANT|
Circuit Court||VICKERS|LAURA|J||Defendant|291989CF017987000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/02/1989|CLOSED|11/22/1989|F|5501 WILLIAM GRANT WAY, #303||TAMPA|FL|33610|Black|03/29/1955|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1989|REDU|REDUCED TO COUNTY COURT|11/22/1989|||V262522556090|FL|N||||||N|N|N|N|||||ANDERSON, JEAN; BRYANT, LAURA J; BRYANT, LAURA JEAN; BRYANT, LAURA JOHNSON; COLE, LINDA; DAVIS, BARBRA; VICKERS, LAURA; VICKERS, LAURA B; VICKERS, LAURA BRYANT|
Circuit Court||VICKERS|LAURA|J||Defendant|291993CF010235000AHC||FELONY THEFT FORGERY FRAUD|D||08/09/1993|CLOSED|03/15/1996|F|5501 WILLIAM GRANT WAY, #303||TAMPA|FL|33610|Black|03/29/1955|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1993|ADJG|NT - ADJUDGED GUILTY|09/09/1993|||V262522556090|FL|N||||||N|N|N|N|||||ANDERSON, JEAN; BRYANT, LAURA J; BRYANT, LAURA JEAN; BRYANT, LAURA JOHNSON; COLE, LINDA; DAVIS, BARBRA; VICKERS, LAURA; VICKERS, LAURA B; VICKERS, LAURA BRYANT|412.00
Circuit Court||VICKERS|LAURA|J||Defendant|291993CF010235000AHC||FELONY THEFT FORGERY FRAUD|D||08/09/1993|CLOSED|03/15/1996|F|5501 WILLIAM GRANT WAY, #303||TAMPA|FL|33610|Black|03/29/1955|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1993|NTDISM|NT - DISMISSED|09/09/1993|||V262522556090|FL|N||||||N|N|N|N|||||ANDERSON, JEAN; BRYANT, LAURA J; BRYANT, LAURA JEAN; BRYANT, LAURA JOHNSON; COLE, LINDA; DAVIS, BARBRA; VICKERS, LAURA; VICKERS, LAURA B; VICKERS, LAURA BRYANT|412.00
Circuit Court||VICKERS|LAURA|J||Defendant|291999CF004875000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|03/22/1999|Close of ReOpen|02/16/2004|F|5501 WILLIAM GRANT WAY, #303||TAMPA|FL|33610|Black|03/29/1955|1|F3|893136A|893136A POSSESSION|03/21/1999|ADJG|NT - ADJUDGED GUILTY|05/10/2000|||V262522556090|FL|N||||15.20||N|N|N|N|||||ANDERSON, JEAN; BRYANT, LAURA J; BRYANT, LAURA JEAN; BRYANT, LAURA JOHNSON; COLE, LINDA; DAVIS, BARBRA; VICKERS, LAURA; VICKERS, LAURA B; VICKERS, LAURA BRYANT|449.80
Circuit Court||VICKERS|LAURA|J||Defendant|291999CF004875000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|03/22/1999|Close of ReOpen|02/16/2004|F|5501 WILLIAM GRANT WAY, #303||TAMPA|FL|33610|Black|03/29/1955|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1999|NOLP|NOLLE PROSSED|04/30/1999|||V262522556090|FL|N||||15.20||N|N|N|N|||||ANDERSON, JEAN; BRYANT, LAURA J; BRYANT, LAURA JEAN; BRYANT, LAURA JOHNSON; COLE, LINDA; DAVIS, BARBRA; VICKERS, LAURA; VICKERS, LAURA B; VICKERS, LAURA BRYANT|449.80
Circuit Court||VICKERS|LAURA|J||Defendant|291999CF004875000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|03/22/1999|Close of ReOpen|02/16/2004|F|5501 WILLIAM GRANT WAY, #303||TAMPA|FL|33610|Black|03/29/1955|2|M1|796072E4B|796072E4B PROSTITUTION|03/21/1999|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||V262522556090|FL|N||||15.20||N|N|N|N|||||ANDERSON, JEAN; BRYANT, LAURA J; BRYANT, LAURA JEAN; BRYANT, LAURA JOHNSON; COLE, LINDA; DAVIS, BARBRA; VICKERS, LAURA; VICKERS, LAURA B; VICKERS, LAURA BRYANT|449.80
Circuit Court||VICKERS|LAURA|J||Defendant|291999CF015270000AHC||FELONY THEFT FORGERY FRAUD|O||08/29/1999|CLOSED|09/28/1999|F|5501 WILLIAM GRANT WAY, #303||TAMPA|FL|33610|Black|03/29/1955|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1999|NTLOR|NT - LETTER OF RELEASE|09/23/1999|||V262522556090|FL|N||||||N|N|N|N|||||ANDERSON, JEAN; BRYANT, LAURA J; BRYANT, LAURA JEAN; BRYANT, LAURA JOHNSON; COLE, LINDA; DAVIS, BARBRA; VICKERS, LAURA; VICKERS, LAURA B; VICKERS, LAURA BRYANT|
Circuit Court||VICKERS|LAURA|J||Defendant|291999CF015270000AHC||FELONY THEFT FORGERY FRAUD|O||08/29/1999|CLOSED|09/28/1999|F|5501 WILLIAM GRANT WAY, #303||TAMPA|FL|33610|Black|03/29/1955|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1999|NTLOR|NT - LETTER OF RELEASE|09/23/1999|||V262522556090|FL|N||||||N|N|N|N|||||ANDERSON, JEAN; BRYANT, LAURA J; BRYANT, LAURA JEAN; BRYANT, LAURA JOHNSON; COLE, LINDA; DAVIS, BARBRA; VICKERS, LAURA; VICKERS, LAURA B; VICKERS, LAURA BRYANT|
Circuit Court||VICKERS|LAURA|J||Defendant|292001CF007038000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/09/2001|Close of ReOpen|03/31/2004|F|5501 WILLIAM GRANT WAY, #303||TAMPA|FL|33610|Black|03/29/1955|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|02/23/2001|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||V262522556090|FL|N||||13.65||N|N|N|N|||||ANDERSON, JEAN; BRYANT, LAURA J; BRYANT, LAURA JEAN; BRYANT, LAURA JOHNSON; COLE, LINDA; DAVIS, BARBRA; VICKERS, LAURA; VICKERS, LAURA B; VICKERS, LAURA BRYANT|311.35
Circuit Court||VICKERS|LAURA|J||Defendant|292002CF009173000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2002|CLOSED|08/13/2002|F|5501 WILLIAM GRANT WAY, #303||TAMPA|FL|33610|Black|03/29/1955|1|F3|784081A|784081A BATTERY (VICTIM OVER 65)|06/06/2002|NTLOR|NT - LETTER OF RELEASE|08/15/2002|||V262522556090|FL|N||||||N|N|N|N|||||ANDERSON, JEAN; BRYANT, LAURA J; BRYANT, LAURA JEAN; BRYANT, LAURA JOHNSON; COLE, LINDA; DAVIS, BARBRA; VICKERS, LAURA; VICKERS, LAURA B; VICKERS, LAURA BRYANT|
Circuit Court||VICKERS|LAURA|J||Defendant|292002CF020620000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/19/2002|CLOSED|01/09/2003|F|5501 WILLIAM GRANT WAY, #303||TAMPA|FL|33610|Black|03/29/1955|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/18/2002|NTLOR|NT - LETTER OF RELEASE|01/09/2003|||V262522556090|FL|N||||||N|N|N|N|||||ANDERSON, JEAN; BRYANT, LAURA J; BRYANT, LAURA JEAN; BRYANT, LAURA JOHNSON; COLE, LINDA; DAVIS, BARBRA; VICKERS, LAURA; VICKERS, LAURA B; VICKERS, LAURA BRYANT|
Circuit Court||VICKERS|LAURA|J||Defendant|292008CF004177000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/29/2008|CLOSED|04/21/2008|F|5501 WILLIAM GRANT WAY, #303||TAMPA|FL|33610|Black|03/29/1955|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2008|NTNINF|NT - NO INFORMATION FILED|04/04/2008|||V262522556090|FL|N||||510.00|07/08/2009|N|N|N|N|||||ANDERSON, JEAN; BRYANT, LAURA J; BRYANT, LAURA JEAN; BRYANT, LAURA JOHNSON; COLE, LINDA; DAVIS, BARBRA; VICKERS, LAURA; VICKERS, LAURA B; VICKERS, LAURA BRYANT|
Circuit Court||VICKERS|LAURA|J||Defendant|292008CF004177000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/29/2008|CLOSED|04/21/2008|F|5501 WILLIAM GRANT WAY, #303||TAMPA|FL|33610|Black|03/29/1955|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/28/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||V262522556090|FL|N||||510.00|07/08/2009|N|N|N|N|||||ANDERSON, JEAN; BRYANT, LAURA J; BRYANT, LAURA JEAN; BRYANT, LAURA JOHNSON; COLE, LINDA; DAVIS, BARBRA; VICKERS, LAURA; VICKERS, LAURA B; VICKERS, LAURA BRYANT|
Circuit Court||VICKERS|LAURA|J||Defendant|292008CF004177000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/29/2008|CLOSED|04/21/2008|F|5501 WILLIAM GRANT WAY, #303||TAMPA|FL|33610|Black|03/29/1955|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/28/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||V262522556090|FL|N||||510.00|07/08/2009|N|N|N|N|||||ANDERSON, JEAN; BRYANT, LAURA J; BRYANT, LAURA JEAN; BRYANT, LAURA JOHNSON; COLE, LINDA; DAVIS, BARBRA; VICKERS, LAURA; VICKERS, LAURA B; VICKERS, LAURA BRYANT|
Circuit Court||VICKERS|LAVARUS|JAIMEZ||Defendant|292024CF000304000CHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/05/2024|Open|03/05/2024|M|93 S TYLER ST||BEVERLY HILLS|FL|34465|Black|12/23/2002|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/07/2024||||||V262530024630|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|LAVARUS|JAIMEZ||Defendant|292024CF000304000CHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/05/2024|Open|03/05/2024|M|93 S TYLER ST||BEVERLY HILLS|FL|34465|Black|12/23/2002|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/07/2024||||||V262530024630|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|LAVARUS|JAIMEZ||Defendant|292024CF000304000CHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/05/2024|Open|03/05/2024|M|93 S TYLER ST||BEVERLY HILLS|FL|34465|Black|12/23/2002|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/07/2024||||||V262530024630|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|LENITA|JOVAN||Defendant|292017CF007473000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/18/2017|CLOSED|05/30/2017|F|2623 BERMUDA LAKE DR #202||BRANDON|FL|33510|Black|03/23/1982|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/18/2017|REDU|REDUCED TO COUNTY COURT|05/30/2017|||V262530826030|FL|N||||||N|N|N|N|||||SMITH, KIMILY JAY|
Circuit Court||VICKERS|LENITA|JOVAN||Defendant|292017CF007473000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/18/2017|CLOSED|05/30/2017|F|2623 BERMUDA LAKE DR #202||BRANDON|FL|33510|Black|03/23/1982|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|05/18/2017|REDU|REDUCED TO COUNTY COURT|05/30/2017|||V262530826030|FL|N||||||N|N|N|N|||||SMITH, KIMILY JAY|
Circuit Court||VICKERS|LEVERTIS|||Defendant|291985CF005400000AHC||FELONY DRUG OFFENSE|D||05/29/1985|Close of ReOpen|03/04/2010|M|857 KARALOOK||PEARSON|GA|31642|Black|03/22/1962|1|F3|893131E|893131E POSSESSION|05/29/1985|NTAW|NT - ADJUDICATION WITHHELD|12/05/1990|||V262520621020|FL|N||||||N|N|N|N|||||VICKERS, LAVERTIS|50.00
Circuit Court||VICKERS|LEVERTIS|||Defendant|291986CF011657000AHC||FELONY OTHER FELONY|D||08/19/1986|Close of ReOpen|03/04/2010|M|857 KARALOOK||PEARSON|GA|31642|Black|03/22/1962|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|06/27/1986|NTAW|NT - ADJUDICATION WITHHELD|12/05/1990|||V262520621020|FL|N||||||N|N|N|N|||||VICKERS, LAVERTIS|50.00
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006220000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|04/05/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2002|NTDISM|NT - DISMISSED|01/16/2003|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|2080.24
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006220000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|04/05/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|7|F2|810023|810023 BURGLARY OF A DWELLING|04/05/2002|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|2080.24
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006220000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|04/05/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|2080.24
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006220000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|04/05/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|5|F2|810023|810023 BURGLARY OF A DWELLING|04/05/2002|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|2080.24
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006220000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|04/05/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|2080.24
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006220000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|04/05/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/05/2002|NTNINF|NT - NO INFORMATION FILED|05/10/2002|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|2080.24
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006220000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|04/05/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/05/2002|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|2080.24
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006220000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|04/05/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|04/05/2002|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|2080.24
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006221000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|04/04/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2002|NTDISM|NT - DISMISSED|01/16/2003|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|353.00
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006221000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|04/04/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/26/2002|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|353.00
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006221000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|04/04/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|03/21/2002|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|353.00
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006221000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|04/04/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/26/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|353.00
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006222000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|04/04/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/15/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|313.00
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006222000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|04/04/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/15/2002|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|313.00
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006222000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|04/04/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|04/15/2002|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|313.00
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006222000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2002|Close of ReOpen|04/04/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2002|NTDISM|NT - DISMISSED|01/16/2003|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|313.00
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006223000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/18/2002|CLOSED|05/10/2002|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/05/2002|CONS|CONSOLIDATED CASE|05/10/2002|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006223000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/18/2002|CLOSED|05/10/2002|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|04/05/2002|CONS|CONSOLIDATED CASE|05/10/2002|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006223000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/18/2002|CLOSED|05/10/2002|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2002|CONS|CONSOLIDATED CASE|05/10/2002|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006223000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/18/2002|CLOSED|05/10/2002|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/05/2002|CONS|CONSOLIDATED CASE|05/10/2002|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006313000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/19/2002|CLOSED|05/10/2002|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/05/2002|CONS|CONSOLIDATED CASE|05/10/2002|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006313000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/19/2002|CLOSED|05/10/2002|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|04/05/2002|CONS|CONSOLIDATED CASE|05/10/2002|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006314000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/19/2002|Close of ReOpen|04/04/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|04/18/2002|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|353.00
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006314000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/19/2002|Close of ReOpen|04/04/2008|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|353.00
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006315000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/19/2002|CLOSED|05/10/2002|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|04/05/2002|CONS|CONSOLIDATED CASE|05/10/2002|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|
Circuit Court||VICKERS|LEVERTIS|||Defendant|292002CF006315000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/19/2002|CLOSED|05/10/2002|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/05/2002|CONS|CONSOLIDATED CASE|05/10/2002|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|
Circuit Court||VICKERS|LEVERTIS|||Defendant|292006CF015118000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|07/29/2006|CLOSED|06/21/2022|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|1|FL|8121352A|8121352A ROBBERY  HOME INVASION  <300  FIREARM POSSESS|07/28/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|450.00
Circuit Court||VICKERS|LEVERTIS|||Defendant|292006CF018618000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/12/2006|CLOSED|07/24/2007|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|7|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|07/27/2006|NTNINF|NT - NO INFORMATION FILED|09/29/2006|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|
Circuit Court||VICKERS|LEVERTIS|||Defendant|292006CF018618000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/12/2006|CLOSED|07/24/2007|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|6|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|07/27/2006|NTNINF|NT - NO INFORMATION FILED|09/29/2006|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|
Circuit Court||VICKERS|LEVERTIS|||Defendant|292006CF018618000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/12/2006|CLOSED|07/24/2007|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/27/2006|NTNINF|NT - NO INFORMATION FILED|09/29/2006|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|
Circuit Court||VICKERS|LEVERTIS|||Defendant|292006CF018618000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/12/2006|CLOSED|07/24/2007|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2006|NOLP|NOLLE PROSSED|11/28/2006|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|
Circuit Court||VICKERS|LEVERTIS|||Defendant|292006CF018618000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/12/2006|CLOSED|07/24/2007|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/27/2006|NTNINF|NT - NO INFORMATION FILED|09/29/2006|||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|
Circuit Court||VICKERS|LEVERTIS|||Defendant|292006CF018618000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/12/2006|CLOSED|07/24/2007|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/27/2006||||||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|
Circuit Court||VICKERS|LEVERTIS|||Defendant|292006CF018618000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/12/2006|CLOSED|07/24/2007|M|6912 TEMPLE OAKS DR||TAMPA|FL|33617|Black|03/23/1984|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/27/2006||||||V262520841030|FL|N||||||N|N|N|N|||||VICKERS, LEVERTIS; VICKERS, VERT|
Circuit Court||VICKERS|LORSHAWN|||Defendant|292008CF006037000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|03/25/2008|CLOSED|02/02/2009|F|3418 E NORTH ST||TAMPA|FL|33610|Black|02/16/1965|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/12/2007|NOLP|NOLLE PROSSED|02/02/2009|||V262524655560|FL|N||||7.00|06/05/2014|N|N|N|N||||||
Circuit Court||VICKERS|LOVELL|JEROME||Defendant|291989CF019390000AHC||FELONY DRUG OFFENSE|O||11/29/1989|CLOSED|12/18/1989|M|815 WARREN ST||PLANT CITY|FL|33566|Black|03/29/1961|2|M1|84302|84302 OPPOSING A POLICE OFFICER|11/27/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||V262530610200|FL|N||||||N|N|N|N|||||BROWN, EARL VICKERS; DUKES, JEROME; LEWIS, GREGORY; LOVELL, JEROME; TERELL, JEROME VICKERS; TERRELL, JEROME; TERRELL, JEROME V; VICKER, LOVELL JEROME; VICKERS, JEROME; VICKERS, LOVELL J; VICKERS, LOVELL JEROME|
Circuit Court||VICKERS|LOVELL|JEROME||Defendant|291989CF019390000AHC||FELONY DRUG OFFENSE|O||11/29/1989|CLOSED|12/18/1989|M|815 WARREN ST||PLANT CITY|FL|33566|Black|03/29/1961|1|F3|89313F|89313F POSSESSION|11/27/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||V262530610200|FL|N||||||N|N|N|N|||||BROWN, EARL VICKERS; DUKES, JEROME; LEWIS, GREGORY; LOVELL, JEROME; TERELL, JEROME VICKERS; TERRELL, JEROME; TERRELL, JEROME V; VICKER, LOVELL JEROME; VICKERS, JEROME; VICKERS, LOVELL J; VICKERS, LOVELL JEROME|
Circuit Court||VICKERS|LOVELL|JEROME||Defendant|291990CF011399000AHC||FELONY DRUG OFFENSE|C||07/22/1990|CLOSED|05/13/1992|M|815 WARREN ST||PLANT CITY|FL|33566|Black|03/29/1961|2|F2|893131A|893131A DELIVERY|07/21/1990|ADJG|NT - ADJUDGED GUILTY|05/13/1992|||V262530610200|FL|N||||||N|N|N|N|||||BROWN, EARL VICKERS; DUKES, JEROME; LEWIS, GREGORY; LOVELL, JEROME; TERELL, JEROME VICKERS; TERRELL, JEROME; TERRELL, JEROME V; VICKER, LOVELL JEROME; VICKERS, JEROME; VICKERS, LOVELL J; VICKERS, LOVELL JEROME|
Circuit Court||VICKERS|LOVELL|JEROME||Defendant|291990CF011399000AHC||FELONY DRUG OFFENSE|C||07/22/1990|CLOSED|05/13/1992|M|815 WARREN ST||PLANT CITY|FL|33566|Black|03/29/1961|3|M1|893131G|893131G POSSESSION|07/21/1990|ADJG|NT - ADJUDGED GUILTY|05/13/1992|||V262530610200|FL|N||||||N|N|N|N|||||BROWN, EARL VICKERS; DUKES, JEROME; LEWIS, GREGORY; LOVELL, JEROME; TERELL, JEROME VICKERS; TERRELL, JEROME; TERRELL, JEROME V; VICKER, LOVELL JEROME; VICKERS, JEROME; VICKERS, LOVELL J; VICKERS, LOVELL JEROME|
Circuit Court||VICKERS|LOVELL|JEROME||Defendant|291990CF011399000AHC||FELONY DRUG OFFENSE|C||07/22/1990|CLOSED|05/13/1992|M|815 WARREN ST||PLANT CITY|FL|33566|Black|03/29/1961|1|F3|893131F|893131F POSSESSION|07/21/1990|ADJG|NT - ADJUDGED GUILTY|05/13/1992|||V262530610200|FL|N||||||N|N|N|N|||||BROWN, EARL VICKERS; DUKES, JEROME; LEWIS, GREGORY; LOVELL, JEROME; TERELL, JEROME VICKERS; TERRELL, JEROME; TERRELL, JEROME V; VICKER, LOVELL JEROME; VICKERS, JEROME; VICKERS, LOVELL J; VICKERS, LOVELL JEROME|
Circuit Court||VICKERS|LOVELL|JEROME||Defendant|292000CF016645000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/02/2000|Close of ReOpen|10/03/2006|M|815 WARREN ST||PLANT CITY|FL|33566|Black|03/29/1961|3|F3|893131F|893131F POSSESSION OF CANNABIS|10/01/2000|NTNINF|NT - NO INFORMATION FILED|11/03/2000|||V262530610200|FL|N||||||N|N|N|N|||||BROWN, EARL VICKERS; DUKES, JEROME; LEWIS, GREGORY; LOVELL, JEROME; TERELL, JEROME VICKERS; TERRELL, JEROME; TERRELL, JEROME V; VICKER, LOVELL JEROME; VICKERS, JEROME; VICKERS, LOVELL J; VICKERS, LOVELL JEROME|297.00
Circuit Court||VICKERS|LOVELL|JEROME||Defendant|292000CF016645000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/02/2000|Close of ReOpen|10/03/2006|M|815 WARREN ST||PLANT CITY|FL|33566|Black|03/29/1961|5|F1|89313F1|89313F1 POSS COC WIT SELL MANUF DEL 200 FT PUB HOUSING|10/01/2000|NTNINF|NT - NO INFORMATION FILED|11/03/2000|||V262530610200|FL|N||||||N|N|N|N|||||BROWN, EARL VICKERS; DUKES, JEROME; LEWIS, GREGORY; LOVELL, JEROME; TERELL, JEROME VICKERS; TERRELL, JEROME; TERRELL, JEROME V; VICKER, LOVELL JEROME; VICKERS, JEROME; VICKERS, LOVELL J; VICKERS, LOVELL JEROME|297.00
Circuit Court||VICKERS|LOVELL|JEROME||Defendant|292000CF016645000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/02/2000|Close of ReOpen|10/03/2006|M|815 WARREN ST||PLANT CITY|FL|33566|Black|03/29/1961|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/01/2000|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||V262530610200|FL|N||||||N|N|N|N|||||BROWN, EARL VICKERS; DUKES, JEROME; LEWIS, GREGORY; LOVELL, JEROME; TERELL, JEROME VICKERS; TERRELL, JEROME; TERRELL, JEROME V; VICKER, LOVELL JEROME; VICKERS, JEROME; VICKERS, LOVELL J; VICKERS, LOVELL JEROME|297.00
Circuit Court||VICKERS|LOVELL|JEROME||Defendant|292000CF016645000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/02/2000|Close of ReOpen|10/03/2006|M|815 WARREN ST||PLANT CITY|FL|33566|Black|03/29/1961|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/01/2000|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||V262530610200|FL|N||||||N|N|N|N|||||BROWN, EARL VICKERS; DUKES, JEROME; LEWIS, GREGORY; LOVELL, JEROME; TERELL, JEROME VICKERS; TERRELL, JEROME; TERRELL, JEROME V; VICKER, LOVELL JEROME; VICKERS, JEROME; VICKERS, LOVELL J; VICKERS, LOVELL JEROME|297.00
Circuit Court||VICKERS|LOVELL|JEROME||Defendant|292000CF016645000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/02/2000|Close of ReOpen|10/03/2006|M|815 WARREN ST||PLANT CITY|FL|33566|Black|03/29/1961|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/01/2000|NTNINF|NT - NO INFORMATION FILED|11/03/2000|||V262530610200|FL|N||||||N|N|N|N|||||BROWN, EARL VICKERS; DUKES, JEROME; LEWIS, GREGORY; LOVELL, JEROME; TERELL, JEROME VICKERS; TERRELL, JEROME; TERRELL, JEROME V; VICKER, LOVELL JEROME; VICKERS, JEROME; VICKERS, LOVELL J; VICKERS, LOVELL JEROME|297.00
Circuit Court||VICKERS|LOVELL|JEROME||Defendant|292010CF010350000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/02/2010|CLOSED|10/12/2010|M|815 WARREN ST||PLANT CITY|FL|33566|Black|03/29/1961|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/02/2010|ADJG|NT - ADJUDGED GUILTY|10/12/2010|||V262530610200|FL|N||||||N|N|N|N|||||BROWN, EARL VICKERS; DUKES, JEROME; LEWIS, GREGORY; LOVELL, JEROME; TERELL, JEROME VICKERS; TERRELL, JEROME; TERRELL, JEROME V; VICKER, LOVELL JEROME; VICKERS, JEROME; VICKERS, LOVELL J; VICKERS, LOVELL JEROME|615.00
Circuit Court||VICKERS|LOVELL|JEROME||Defendant|292010CF010350000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/02/2010|CLOSED|10/12/2010|M|815 WARREN ST||PLANT CITY|FL|33566|Black|03/29/1961|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/02/2010|NTNINF|NT - NO INFORMATION FILED|07/13/2010|||V262530610200|FL|N||||||N|N|N|N|||||BROWN, EARL VICKERS; DUKES, JEROME; LEWIS, GREGORY; LOVELL, JEROME; TERELL, JEROME VICKERS; TERRELL, JEROME; TERRELL, JEROME V; VICKER, LOVELL JEROME; VICKERS, JEROME; VICKERS, LOVELL J; VICKERS, LOVELL JEROME|615.00
Circuit Court||VICKERS|LOVELL|JEROME||Defendant|292010CF010350000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/02/2010|CLOSED|10/12/2010|M|815 WARREN ST||PLANT CITY|FL|33566|Black|03/29/1961|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/02/2010|ADJG|NT - ADJUDGED GUILTY|10/12/2010|||V262530610200|FL|N||||||N|N|N|N|||||BROWN, EARL VICKERS; DUKES, JEROME; LEWIS, GREGORY; LOVELL, JEROME; TERELL, JEROME VICKERS; TERRELL, JEROME; TERRELL, JEROME V; VICKER, LOVELL JEROME; VICKERS, JEROME; VICKERS, LOVELL J; VICKERS, LOVELL JEROME|615.00
Circuit Court||VICKERS|MARGARET|ANN||Defendant|291993CF000173000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/05/1993|CLOSED|01/28/1993|F|9710 ALLEN ROAD||LITHIA|FL|33547|White|09/17/1942|1|F3|4034135C|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1992|REDU|REDUCED TO COUNTY COURT|01/28/1993|||V26257542837|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292007CF025612000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/06/2007|CLOSED|04/01/2008|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/10/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||V262550880890|FL|N||||301.20|10/21/2020|N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF015057000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/05/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/23/2008|NTAW|NT - ADJUDICATION WITHHELD|05/27/2009|||V262550880890|FL|N||||174.38||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.62
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF015057000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/05/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2008|NTDISM|NT - DISMISSED|05/27/2009|||V262550880890|FL|N||||174.38||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.62
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF021075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/25/2008|NTNINF|NT - NO INFORMATION FILED|11/17/2008|||V262550880890|FL|N||||174.39||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.61
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF021075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/25/2008|NTNINF|NT - NO INFORMATION FILED|11/17/2008|||V262550880890|FL|N||||174.39||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.61
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF021075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/25/2008|NTNINF|NT - NO INFORMATION FILED|11/17/2008|||V262550880890|FL|N||||174.39||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.61
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF021075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/25/2008|NTNINF|NT - NO INFORMATION FILED|11/17/2008|||V262550880890|FL|N||||174.39||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.61
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF021075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/25/2008|NTNINF|NT - NO INFORMATION FILED|11/17/2008|||V262550880890|FL|N||||174.39||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.61
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF021075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/25/2008|NTNINF|NT - NO INFORMATION FILED|11/17/2008|||V262550880890|FL|N||||174.39||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.61
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF021075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/25/2008|NTAW|NT - ADJUDICATION WITHHELD|05/27/2009|||V262550880890|FL|N||||174.39||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.61
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF021075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/25/2008|NOLP|NOLLE PROSSED|05/27/2009|||V262550880890|FL|N||||174.39||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.61
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF021075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/25/2008|NOLP|NOLLE PROSSED|05/27/2009|||V262550880890|FL|N||||174.39||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.61
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF021075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/25/2008|NTNINF|NT - NO INFORMATION FILED|11/17/2008|||V262550880890|FL|N||||174.39||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.61
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF021075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2008|NTDISM|NT - DISMISSED|05/27/2009|||V262550880890|FL|N||||174.39||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.61
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF021075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/25/2008|NTNINF|NT - NO INFORMATION FILED|11/17/2008|||V262550880890|FL|N||||174.39||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.61
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF021075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/25/2008|NTNINF|NT - NO INFORMATION FILED|11/17/2008|||V262550880890|FL|N||||174.39||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.61
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF021075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/25/2008|NTNINF|NT - NO INFORMATION FILED|11/17/2008|||V262550880890|FL|N||||174.39||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.61
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292008CF021075000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2008|CLOSED|05/27/2009|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|07/25/2008|NTNINF|NT - NO INFORMATION FILED|11/17/2008|||V262550880890|FL|N||||174.39||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|397.61
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292010CF006240000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/21/2010|Close of ReOpen|03/08/2012|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/21/2010|ADJG|NT - ADJUDGED GUILTY|11/16/2010|||V262550880890|FL|N||||627.00|10/24/2011|N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292010CF014826000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|03/08/2012|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|1|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/02/2010|ADJG|NT - ADJUDGED GUILTY|11/16/2010|||V262550880890|FL|N||||1681.46|03/08/2012|N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292010CF014826000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|03/08/2012|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|2|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/07/2010|ADJG|NT - ADJUDGED GUILTY|11/16/2010|||V262550880890|FL|N||||1681.46|03/08/2012|N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292010CF014826000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|03/08/2012|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|3|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/17/2010|ADJG|NT - ADJUDGED GUILTY|11/16/2010|||V262550880890|FL|N||||1681.46|03/08/2012|N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292010CF014826000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|03/08/2012|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2010|ADJG|NT - ADJUDGED GUILTY|11/16/2010|||V262550880890|FL|N||||1681.46|03/08/2012|N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292010CF014826000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|03/08/2012|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|6|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|07/20/2010|ADJG|NT - ADJUDGED GUILTY|11/16/2010|||V262550880890|FL|N||||1681.46|03/08/2012|N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292010CF014826000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|03/08/2012|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|4|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/25/2010|ADJG|NT - ADJUDGED GUILTY|11/16/2010|||V262550880890|FL|N||||1681.46|03/08/2012|N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292010CF014826000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/22/2010|Close of ReOpen|03/08/2012|M|1207 BALL ST W||PLANT CITY|FL|33563|Black|03/09/1988|5|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|07/12/2010|ADJG|NT - ADJUDGED GUILTY|11/16/2010|||V262550880890|FL|N||||1681.46|03/08/2012|N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292024CF000525000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/11/2024|Open|01/11/2024|M|1207 W BALL ST          ||PLANT CITY|FL|33563|Black|03/09/1988|1|F1|81201452A|81201452A-THEF2007    (FF)    THEFT FROM PERSON 65 YEARS OF AGE OR OLDER  $5|10/12/2018||||||V262550880890|FL|N||||||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292024CF000525000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/11/2024|Open|01/11/2024|M|1207 W BALL ST          ||PLANT CITY|FL|33563|Black|03/09/1988|2|F1|89610135C|89610135C-FRAU9110    (FF)    MONEY LAUNDERING   $100000 OR MORE|10/12/2018||||||V262550880890|FL|N||||||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|
Circuit Court||VICKERS|MARLON|JERMAINE||Defendant|292024CF000525000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/11/2024|Open|01/11/2024|M|1207 W BALL ST          ||PLANT CITY|FL|33563|Black|03/09/1988|3|F1|8251031A2A|8251031A2A-AGAB5053    (FF)    EXPLOITATION OF ELDERLY PERSON (TRUST)|10/12/2018||||||V262550880890|FL|N||||||N|N|N|N|||||VICKERS, MARLIN; VICKERS, MARLIN JERMAINE; VICKERS, MARLON; VICKERS, MARLON J|
Circuit Court||VICKERS|MARYLENE|||Defendant|291988CF014893000AHC||FELONY DRUG OFFENSE|A||10/15/1988|CLOSED|11/29/1989|F|NI||UNKNOWN|FL|NI|Black|06/22/1969|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|12/29/1988|||||N||||||N|N|N|N||||||
Circuit Court||VICKERS|MARYLENE|||Defendant|291988CF014893000AHC||FELONY DRUG OFFENSE|A||10/15/1988|CLOSED|11/29/1989|F|NI||UNKNOWN|FL|NI|Black|06/22/1969|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|NONE|NONE|12/01/1999|||||N||||||N|N|N|N||||||
Circuit Court||VICKERS|MARYLENE|||Defendant|291989CF016400000AHC||FELONY CRIMES AGAINST A PERSON|A||10/05/1989|CLOSED|11/29/1989|F|NI||UNKNOWN|FL|NI|Black|06/22/1969|1|M1|784045|784045 BATTERY|10/04/1989|NTAW|NT - ADJUDICATION WITHHELD|11/29/1989|||||N||||||N|N|N|N||||||
Circuit Court||VICKERS|MAYNARD|EUGENE||Defendant|292005CF012130000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/20/2005|Close of ReOpen|02/26/2007|M|6913 S SHAMROCK ST||TAMPA|FL|33616|White|10/22/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2005|||V262545803820|FL|N||||377.00||N|N|N|N|||||VICKERS, MAYNARD EUGENE, IV|15.00
Circuit Court||VICKERS|MAYNARD|EUGENE||Defendant|292005CF012130000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/20/2005|Close of ReOpen|02/26/2007|M|6913 S SHAMROCK ST||TAMPA|FL|33616|White|10/22/1980|2|F3|893131A|893131A DELIVERY OF CANNABIS|06/20/2005|NTNINF|NT - NO INFORMATION FILED|07/13/2005|||V262545803820|FL|N||||377.00||N|N|N|N|||||VICKERS, MAYNARD EUGENE, IV|15.00
Circuit Court||VICKERS|MAYNARD|EUGENE||Defendant|292005CF012130000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/20/2005|Close of ReOpen|02/26/2007|M|6913 S SHAMROCK ST||TAMPA|FL|33616|White|10/22/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/20/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2005|||V262545803820|FL|N||||377.00||N|N|N|N|||||VICKERS, MAYNARD EUGENE, IV|15.00
Circuit Court||VICKERS|MAYNARD|EUGENE||Defendant|292005CF012130000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/20/2005|Close of ReOpen|02/26/2007|M|6913 S SHAMROCK ST||TAMPA|FL|33616|White|10/22/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/20/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2005|||V262545803820|FL|N||||377.00||N|N|N|N|||||VICKERS, MAYNARD EUGENE, IV|15.00
Circuit Court||VICKERS|MAYNARD|EUGENE||Defendant|292005CF012134000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2005|CLOSED|07/15/2005|M|6913 S SHAMROCK ST||TAMPA|FL|33616|White|10/22/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/20/2005|CONS|CONSOLIDATED CASE|07/13/2005|||V262545803820|FL|N||||||N|N|N|N|||||VICKERS, MAYNARD EUGENE, IV|
Circuit Court||VICKERS|MAYNARD|EUGENE||Defendant|292005CF012134000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2005|CLOSED|07/15/2005|M|6913 S SHAMROCK ST||TAMPA|FL|33616|White|10/22/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/20/2005|CONS|CONSOLIDATED CASE|07/13/2005|||V262545803820|FL|N||||||N|N|N|N|||||VICKERS, MAYNARD EUGENE, IV|
Circuit Court||VICKERS|MAYNARD|EUGENE||Defendant|292005CF012134000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2005|CLOSED|07/15/2005|M|6913 S SHAMROCK ST||TAMPA|FL|33616|White|10/22/1980|2|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|06/20/2005|CONS|CONSOLIDATED CASE|07/13/2005|||V262545803820|FL|N||||||N|N|N|N|||||VICKERS, MAYNARD EUGENE, IV|
Circuit Court||VICKERS|MAYNARD|EUGENE||Defendant|292005CF012134000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2005|CLOSED|07/15/2005|M|6913 S SHAMROCK ST||TAMPA|FL|33616|White|10/22/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2005|CONS|CONSOLIDATED CASE|07/13/2005|||V262545803820|FL|N||||||N|N|N|N|||||VICKERS, MAYNARD EUGENE, IV|
Circuit Court||VICKERS|MICHAEL|WAYNE||Defendant|291995CF010847000AHC||FELONY BURGLARY|B||08/14/1995|CLOSED|08/19/1996|M|2019 N 61ST ST||TAMPA|FL|33605|White|08/03/1976|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|07/20/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||V262559762830|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL W; VICKERS, MIKE|377.00
Circuit Court||VICKERS|MICHAEL|WAYNE||Defendant|291995CF010847000AHC||FELONY BURGLARY|B||08/14/1995|CLOSED|08/19/1996|M|2019 N 61ST ST||TAMPA|FL|33605|White|08/03/1976|3|M1|82704|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1995|NTNINF|NT - NO INFORMATION FILED|12/29/1995|||V262559762830|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL W; VICKERS, MIKE|377.00
Circuit Court||VICKERS|MICHAEL|WAYNE||Defendant|291995CF010847000AHC||FELONY BURGLARY|B||08/14/1995|CLOSED|08/19/1996|M|2019 N 61ST ST||TAMPA|FL|33605|White|08/03/1976|2|M2|8120143A|8120143A FS/PETIT THEFT|07/20/1995|PTAF|PRE-TRIAL ACCEPTANCE|03/21/1996|||V262559762830|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL W; VICKERS, MIKE|377.00
Circuit Court||VICKERS|MICHAEL|WAYNE||Defendant|291997CF006525000AHC||FELONY DRUG OFFENSE|||04/28/1997|CLOSED|05/04/1998|M|2019 N 61ST ST||TAMPA|FL|33605|White|08/03/1976|1|F3|893136A|893136A POSSESSION|01/10/1996|NTDISM|NT - DISMISSED|05/04/1998|||V262559762830|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL W; VICKERS, MIKE|
Circuit Court||VICKERS|MICHAEL|WAYNE||Defendant|291997CF006525000AHC||FELONY DRUG OFFENSE|||04/28/1997|CLOSED|05/04/1998|M|2019 N 61ST ST||TAMPA|FL|33605|White|08/03/1976|2|F3|893131A|893131A DELIVERY|01/10/1996|NTDISM|NT - DISMISSED|05/04/1998|||V262559762830|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL W; VICKERS, MIKE|
Circuit Court||VICKERS|MICHAEL|WAYNE||Defendant|291997CF006525000AHC||FELONY DRUG OFFENSE|||04/28/1997|CLOSED|05/04/1998|M|2019 N 61ST ST||TAMPA|FL|33605|White|08/03/1976|3|F3|893136A|893136A POSSESSION|01/10/1996|NTDISM|NT - DISMISSED|05/04/1998|||V262559762830|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL W; VICKERS, MIKE|
Circuit Court||VICKERS|MICHAEL|WAYNE||Defendant|291997CF006525000AHC||FELONY DRUG OFFENSE|||04/28/1997|CLOSED|05/04/1998|M|2019 N 61ST ST||TAMPA|FL|33605|White|08/03/1976|4|F3|893131A|893131A DELIVERY|01/10/1996|NTDISM|NT - DISMISSED|05/04/1998|||V262559762830|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL W; VICKERS, MIKE|
Circuit Court||VICKERS|MICHAEL|WAYNE||Defendant|291998CF009810000AHC||FELONY DRUG OFFENSE|||06/05/1998|CLOSED|07/28/1998|M|2019 N 61ST ST||TAMPA|FL|33605|White|08/03/1976|1|F2|893131A|893131A DELIVERY|06/05/1998|NOLP|NOLLE PROSSED|07/28/1998|||V262559762830|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL W; VICKERS, MIKE|
Circuit Court||VICKERS|MICHAEL|WAYNE||Defendant|291999CF004699000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|03/18/1999|Close of ReOpen|01/28/2000|M|2019 N 61ST ST||TAMPA|FL|33605|White|08/03/1976|2|F3|893136A|893136A POSSESSION|03/17/1999|ADJG|NT - ADJUDGED GUILTY|07/20/1999|||V262559762830|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL W; VICKERS, MIKE|271.00
Circuit Court||VICKERS|MICHAEL|WAYNE||Defendant|291999CF004699000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|03/18/1999|Close of ReOpen|01/28/2000|M|2019 N 61ST ST||TAMPA|FL|33605|White|08/03/1976|1|F3|84301|84301 RESIST WITH VIOLENCE|03/17/1999|ADJG|NT - ADJUDGED GUILTY|07/20/1999|||V262559762830|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL W; VICKERS, MIKE|271.00
Circuit Court||VICKERS|MICHAEL|WAYNE||Defendant|291999CF004699000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|03/18/1999|Close of ReOpen|01/28/2000|M|2019 N 61ST ST||TAMPA|FL|33605|White|08/03/1976|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|03/17/1999|ADJG|NT - ADJUDGED GUILTY|07/20/1999|||V262559762830|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL W; VICKERS, MIKE|271.00
Circuit Court||VICKERS|MICHELLE|LEJEAN||Defendant|291988CF018560000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/29/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/29/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VICKERS|MYKEISHA|SHANTELL||Defendant|292016CF009369000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2016|CLOSED|08/12/2016|F|1202 WASHINGTON ST W||PLANT CITY|FL|33563-|Black|12/21/1988|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|06/27/2016|REDU|REDUCED TO COUNTY COURT|08/12/2016|||V262557889610|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|NICOLE|MARIE||Defendant|292017CF011676000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/04/2017|Close of ReOpen|02/20/2018|F|4818 BONITA VISTA DR||TAMPA|FL|33634|White|10/21/1990|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/04/2017|SCFD|STATE CLOSED FILE DIVERSION|10/26/2017|||354849321|IN|N||||352.00|07/18/2019|N|N|N|N|||||VICKERS, NICOLE M|
Circuit Court||VICKERS|NICOLE|MARIE||Defendant|292017CF011676000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/04/2017|Close of ReOpen|02/20/2018|F|4818 BONITA VISTA DR||TAMPA|FL|33634|White|10/21/1990|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/04/2017|SCFD|STATE CLOSED FILE DIVERSION|02/20/2018|||354849321|IN|N||||352.00|07/18/2019|N|N|N|N|||||VICKERS, NICOLE M|
Circuit Court||VICKERS|NICOLE|MARIE||Defendant|292017CF011676000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/04/2017|Close of ReOpen|02/20/2018|F|4818 BONITA VISTA DR||TAMPA|FL|33634|White|10/21/1990|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|08/04/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/22/2019|||354849321|IN|N||||352.00|07/18/2019|N|N|N|N|||||VICKERS, NICOLE M|
Circuit Court||VICKERS|NORMAN|ALEJO||Defendant|292006CF004256000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2006|CLOSED|03/15/2006|M|14304 DAKE LN APT 804||TAMPA|FL|33613|Black|08/08/1985|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/02/2006|NTNINF|NT - NO INFORMATION FILED|03/15/2006|||892143827|GA|N||||||N|N|N|N|||||VICKERS, ALEJO|
Circuit Court||VICKERS|NORMAN|ALEJO||Defendant|292006CF004256000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2006|CLOSED|03/15/2006|M|14304 DAKE LN APT 804||TAMPA|FL|33613|Black|08/08/1985|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/02/2006|REDU|REDUCED TO COUNTY COURT|03/15/2006|||892143827|GA|N||||||N|N|N|N|||||VICKERS, ALEJO|
Circuit Court||VICKERS|NORMAN|ALEJO||Defendant|292006CF015351000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/01/2006|CLOSED|08/21/2006|M|14304 DAKE LN APT 804||TAMPA|FL|33613|Black|08/08/1985|1|F2|8100213|8100213 BURGLARY OF OCCUPIED CONVEYANCE|05/15/2006|NTNINF|NT - NO INFORMATION FILED|08/21/2006|||892143827|GA|N||||||N|N|N|N|||||VICKERS, ALEJO|40.00
Circuit Court||VICKERS|NORMAN|ALEJO||Defendant|292006CF015351000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/01/2006|CLOSED|08/21/2006|M|14304 DAKE LN APT 804||TAMPA|FL|33613|Black|08/08/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/15/2006|REDU|REDUCED TO COUNTY COURT|08/21/2006|||892143827|GA|N||||||N|N|N|N|||||VICKERS, ALEJO|40.00
Circuit Court||VICKERS|NORMAN|ALEJO||Defendant|292006CF015351000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/01/2006|CLOSED|08/21/2006|M|14304 DAKE LN APT 804||TAMPA|FL|33613|Black|08/08/1985|3|F3|78702|78702 FALSE IMPRISONMENT|05/15/2006|NTNINF|NT - NO INFORMATION FILED|08/21/2006|||892143827|GA|N||||||N|N|N|N|||||VICKERS, ALEJO|40.00
Circuit Court||VICKERS|NORMAN|ALEJO||Defendant|292013CF008693000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|06/19/2013|CLOSED|09/09/2013|M|14304 DAKE LN APT 804||TAMPA|FL|33613|Black|08/08/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/19/2013|NTAW|NT - ADJUDICATION WITHHELD|09/09/2013|||892143827|GA|N||||50.00||N|N|N|N|||||VICKERS, ALEJO|610.00
Circuit Court||VICKERS|NORMAN|ALEJO||Defendant|292013CF008693000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|06/19/2013|CLOSED|09/09/2013|M|14304 DAKE LN APT 804||TAMPA|FL|33613|Black|08/08/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/19/2013|NTAW|NT - ADJUDICATION WITHHELD|09/09/2013|||892143827|GA|N||||50.00||N|N|N|N|||||VICKERS, ALEJO|610.00
Circuit Court||VICKERS|NORMAN|ALEJO||Defendant|292013CF008693000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|06/19/2013|CLOSED|09/09/2013|M|14304 DAKE LN APT 804||TAMPA|FL|33613|Black|08/08/1985|3|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/19/2013|NTNINF|NT - NO INFORMATION FILED|07/03/2013|||892143827|GA|N||||50.00||N|N|N|N|||||VICKERS, ALEJO|610.00
Circuit Court||VICKERS|NORMAN|ALEJO||Defendant|292019CF013866000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/03/2019|CLOSED|07/08/2021|M|9308 17TH ST N||TAMPA|FL|33612|Black|08/08/1985|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/01/2019|SCFD|STATE CLOSED FILE DIVERSION|02/03/2020|||V262621852880|FL|N||||432.00|07/01/2021|N|N|N|N|||||VICKERS, NORMAN|
Circuit Court||VICKERS|NORMAN|ALEJO||Defendant|292019CF013866000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/03/2019|CLOSED|07/08/2021|M|9308 17TH ST N||TAMPA|FL|33612|Black|08/08/1985|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/12/2020|||V262621852880|FL|N||||432.00|07/01/2021|N|N|N|N|||||VICKERS, NORMAN|
Circuit Court||VICKERS|NORMAN|ALEJO||Defendant|292019CF013866000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/03/2019|CLOSED|07/08/2021|M|9308 17TH ST N||TAMPA|FL|33612|Black|08/08/1985|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/06/2020|||V262621852880|FL|N||||432.00|07/01/2021|N|N|N|N|||||VICKERS, NORMAN|
Circuit Court||VICKERS|NORMAN|ALEJO||Defendant|292019CF013866000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/03/2019|CLOSED|07/08/2021|M|9308 17TH ST N||TAMPA|FL|33612|Black|08/08/1985|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/01/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/08/2021|||V262621852880|FL|N||||432.00|07/01/2021|N|N|N|N|||||VICKERS, NORMAN|
Circuit Court||VICKERS|NORMAN|ALEJO||Defendant|292020CF000269000AHC|ACRULKE|FELONY DRUG OFFENSE|O|Ward, Laura E|01/07/2020|CLOSED|06/30/2020|M|9308 17TH ST N||TAMPA|FL|33612|Black|08/08/1985|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/06/2020|NTLOR|NT - LETTER OF RELEASE|06/30/2020|Hillsborough County Sheriff's Office|Tran, Nguyen|V262621852880|FL|N||||||N|N|N|N|||||VICKERS, NORMAN|
Circuit Court||VICKERS|NORMAN|ALEJO||Defendant|292020CF000269000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/07/2020|CLOSED|06/30/2020|M|9308 17TH ST N||TAMPA|FL|33612|Black|08/08/1985|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/06/2020|NTLOR|NT - LETTER OF RELEASE|06/30/2020|||V262621852880|FL|N||||||N|N|N|N|||||VICKERS, NORMAN|
Circuit Court||VICKERS|PATRICIA|ANN||Defendant|291992CF006555000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/1992|CLOSED|07/07/1992|F|4402 SLIGH AVE||TAMPA|FL|33610|Black|03/17/1971|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1992|REDU|REDUCED TO COUNTY COURT|07/07/1992|||V262681715970|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|PATRICK||Jr|Defendant|292004CF007084000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Fleischer, Barbara|04/14/2004|CLOSED|10/13/2004|M|8508 ELMER ST N||TAMPA|FL|33607|Black|01/31/1982|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/09/2004|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||V262660820310|FL|N||||||N|N|N|N|||||VICKERS JR, PATRICK|722.00
Circuit Court||VICKERS|PATRICK||Jr|Defendant|292004CF007084000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Fleischer, Barbara|04/14/2004|CLOSED|10/13/2004|M|8508 ELMER ST N||TAMPA|FL|33607|Black|01/31/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/09/2004|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||V262660820310|FL|N||||||N|N|N|N|||||VICKERS JR, PATRICK|722.00
Circuit Court||VICKERS|PATRICK||Jr|Defendant|292004CF007084000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Fleischer, Barbara|04/14/2004|CLOSED|10/13/2004|M|8508 ELMER ST N||TAMPA|FL|33607|Black|01/31/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/09/2004|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||V262660820310|FL|N||||||N|N|N|N|||||VICKERS JR, PATRICK|722.00
Circuit Court||VICKERS|PATRICK||Jr|Defendant|292004CF007084000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Fleischer, Barbara|04/14/2004|CLOSED|10/13/2004|M|8508 ELMER ST N||TAMPA|FL|33607|Black|01/31/1982|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/09/2004|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||V262660820310|FL|N||||||N|N|N|N|||||VICKERS JR, PATRICK|722.00
Circuit Court||VICKERS|PATRICK||Jr|Defendant|292009CF021276000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/23/2009|CLOSED|09/14/2016|M|#W20543|POLK CORRECTIONAL INSTITUTION 10800 EVANS ROAD|POLK CITY|FL|33868|Black|01/31/1982|1|F3|784041|784041 FELONY BATTERY|12/08/2009|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||V262660820310|FL|N||||||N|N|N|N|||||VICKERS, PATRICK; VICKERS, PATRICK JR|1512.00
Circuit Court||VICKERS|PATRICK||Jr|Defendant|292010CF001491000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2010|CLOSED|02/12/2010|M|5217 MATADOR CT||TAMPA|FL|33604|Black|01/31/1982|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/28/2010|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||V262660820310|FL|N||||||N|N|N|N|||||VICKERS, PATRICK; VICKERS, PATRICK JR|
Circuit Court||VICKERS|PATRICK||Jr|Defendant|292010CF001491000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2010|CLOSED|02/12/2010|M|5217 MATADOR CT||TAMPA|FL|33604|Black|01/31/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/28/2010|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||V262660820310|FL|N||||||N|N|N|N|||||VICKERS, PATRICK; VICKERS, PATRICK JR|
Circuit Court||VICKERS|PATRICK||Jr|Defendant|292010CF001491000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2010|CLOSED|02/12/2010|M|5217 MATADOR CT||TAMPA|FL|33604|Black|01/31/1982|3|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/28/2010|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||V262660820310|FL|N||||||N|N|N|N|||||VICKERS, PATRICK; VICKERS, PATRICK JR|
Circuit Court||VICKERS|PATRICK||Jr|Defendant|292010CF001491000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2010|CLOSED|02/12/2010|M|5217 MATADOR CT||TAMPA|FL|33604|Black|01/31/1982|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2010|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||V262660820310|FL|N||||||N|N|N|N|||||VICKERS, PATRICK; VICKERS, PATRICK JR|
Circuit Court||VICKERS|PATRICK||Jr|Defendant|292010CF001892000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/05/2010|Close of ReOpen|08/23/2016|M|5217 MATADOR CT||TAMPA|FL|33604|Black|01/31/1982|1|F3|860.09|860.09 INTERFERENCE WITH RAILROAD TRACK OR EQUIPMENT|02/04/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||V262660820310|FL|N||||||N|N|N|N|||||VICKERS, PATRICK; VICKERS, PATRICK JR|1360.00
Circuit Court||VICKERS|PATRICK||Jr|Defendant|292010CF001893000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2010|CLOSED|02/26/2010|M|5217 MATADOR CT||TAMPA|FL|33604|Black|01/31/1982|1|F3|860.09|860.09 INTERFERENCE WITH RAILROAD TRACK OR EQUIPMENT|02/04/2010|CONS|CONSOLIDATED CASE|02/24/2010|||V262660820310|FL|N||||||N|N|N|N|||||VICKERS, PATRICK; VICKERS, PATRICK JR|
Circuit Court||VICKERS|PATRICK||Jr|Defendant|292011CF002729000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/21/2011|CLOSED|08/22/2011|M|5217 MATADOR CT||TAMPA|FL|33604|Black|01/31/1982|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/21/2011|NOLP|NOLLE PROSSED|08/22/2011|||V262660820310|FL|N||||||N|N|N|N|||||VICKERS, PATRICK; VICKERS, PATRICK JR|
Circuit Court||VICKERS|PATRICK||Jr|Defendant|292011CF002729000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/21/2011|CLOSED|08/22/2011|M|5217 MATADOR CT||TAMPA|FL|33604|Black|01/31/1982|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|02/21/2011|NOLP|NOLLE PROSSED|08/22/2011|||V262660820310|FL|N||||||N|N|N|N|||||VICKERS, PATRICK; VICKERS, PATRICK JR|
Circuit Court||VICKERS|PHILLIPE|R||Defendant|292006CF016125000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2006|CLOSED|08/21/2006|M|AT LARGE||XX|FL|XX|Black|01/01/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/15/2006|NTNINF|NT - NO INFORMATION FILED|08/21/2006|||V262676840010|FL|N||||||N|N|N|N|||||VICKERS, PHILLIPE RIGOBERTO; VICKERS, PHILLIPPE; VICKERS, PHILLIPPE B; VICKERS, PHILLIPPE R; YOUNG, PRINCE|
Circuit Court||VICKERS|PHILLIPE|R||Defendant|292006CF016125000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2006|CLOSED|08/21/2006|M|AT LARGE||XX|FL|XX|Black|01/01/1984|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/15/2006|REDU|REDUCED TO COUNTY COURT|08/21/2006|||V262676840010|FL|N||||||N|N|N|N|||||VICKERS, PHILLIPE RIGOBERTO; VICKERS, PHILLIPPE; VICKERS, PHILLIPPE B; VICKERS, PHILLIPPE R; YOUNG, PRINCE|
Circuit Court||VICKERS|PHILLIPE|R||Defendant|292006CF016125000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2006|CLOSED|08/21/2006|M|AT LARGE||XX|FL|XX|Black|01/01/1984|2|F3|78702|78702 FALSE IMPRISONMENT|05/15/2006|NTNINF|NT - NO INFORMATION FILED|08/21/2006|||V262676840010|FL|N||||||N|N|N|N|||||VICKERS, PHILLIPE RIGOBERTO; VICKERS, PHILLIPPE; VICKERS, PHILLIPPE B; VICKERS, PHILLIPPE R; YOUNG, PRINCE|
Circuit Court||VICKERS|PHILLIPE|R||Defendant|292007CF023093000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/04/2007|Close of ReOpen|05/09/2008|M|AT LARGE||XX|FL|XX|Black|01/01/1984|2|F3|914221E|914221E TAMPERING WITH A WITNESS|11/04/2007|NTNINF|NT - NO INFORMATION FILED|11/04/2007|||V262676840010|FL|N||||711.00||N|N|N|N|||||VICKERS, PHILLIPE RIGOBERTO; VICKERS, PHILLIPPE; VICKERS, PHILLIPPE B; VICKERS, PHILLIPPE R; YOUNG, PRINCE|88.00
Circuit Court||VICKERS|PHILLIPE|R||Defendant|292007CF023093000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/04/2007|Close of ReOpen|05/09/2008|M|AT LARGE||XX|FL|XX|Black|01/01/1984|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/04/2007|NTAW|NT - ADJUDICATION WITHHELD|02/04/2008|||V262676840010|FL|N||||711.00||N|N|N|N|||||VICKERS, PHILLIPE RIGOBERTO; VICKERS, PHILLIPPE; VICKERS, PHILLIPPE B; VICKERS, PHILLIPPE R; YOUNG, PRINCE|88.00
Circuit Court||VICKERS|PHILLIPE|R||Defendant|292015CF008301000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|06/07/2015|Close of ReOpen|06/08/2016|M|5704 CANDLEWICK CT||TAMPA|FL|33617|Black|01/01/1984|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/07/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||V262676840010|FL|N||||236.55||N|N|N|N|||||VICKERS, PHILLIPE RIGOBERTO; VICKERS, PHILLIPPE; VICKERS, PHILLIPPE B; VICKERS, PHILLIPPE R; YOUNG, PRINCE|692.45
Circuit Court||VICKERS|PHILLIPE|R||Defendant|292015CF008301000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|06/07/2015|Close of ReOpen|06/08/2016|M|5704 CANDLEWICK CT||TAMPA|FL|33617|Black|01/01/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/07/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||V262676840010|FL|N||||236.55||N|N|N|N|||||VICKERS, PHILLIPE RIGOBERTO; VICKERS, PHILLIPPE; VICKERS, PHILLIPPE B; VICKERS, PHILLIPPE R; YOUNG, PRINCE|692.45
Circuit Court||VICKERS|PHILLIPPE|RIGOBERTO||Defendant|292022CF011818000AHC|AGQGTAE|FELONY OTHER FELONY|O|Ward, Laura E|08/26/2022|CLOSED|09/12/2022|M|4525 TARPON DR||TAMPA|FL|33617|Black|01/01/1984|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/25/2022|NTLOR|NT - LETTER OF RELEASE|09/12/2022|Hillsborough County Sheriff's Office|YOCKEY, CAITLYN|V262676840010|FL|N||||||N|N|N|N|GLBZ94|FL|||VICKERS, PHILLIPPE; VICKERS, PHILLIPPE R|
Circuit Court||VICKERS|PHILLIPPE|RIGOBERTO||Defendant|292022CF011885000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|09/01/2022|CLOSED|09/11/2023|M|4525 TARPON DR||TAMPA|FL|33617|Black|01/01/1984|1|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/03/2022|ADJG|NT - ADJUDGED GUILTY|09/11/2023|||V262676840010|FL|N||||||N|N|N|N|||||VICKERS, PHILLIPPE; VICKERS, PHILLIPPE R|648.00
Circuit Court||VICKERS|RAMONA|B||Defendant|291995CF013122000AHC||FELONY ROBBERY|G||09/29/1995|CLOSED|04/16/1997|F|1202 WASHINGTON ST W||PLANT CITY|FL|33566-|Black|04/09/1973|1|F2|8121312C|8121312C ROBBERY|09/26/1995|NTAW|NT - ADJUDICATION WITHHELD|11/01/1995|||V26272273629|FL|N||||||N|N|N|N|||||VICKERS, RAMONA; VICKERS, RAMONA BONITA; VICKERS, RAYONNA; VICKERS, ROMANO BONITA|
Circuit Court||VICKERS|RAMONA|B||Defendant|292003CF022247000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2003|CLOSED|01/15/2004|F|1202 WASHINGTON ST W||PLANT CITY|FL|33566-|Black|04/09/1973|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/19/2003|REDU|REDUCED TO COUNTY COURT|01/15/2004|||V26272273629|FL|N||||||N|N|N|N|||||VICKERS, RAMONA; VICKERS, RAMONA BONITA; VICKERS, RAYONNA; VICKERS, ROMANO BONITA|
Circuit Court||VICKERS|RAMONA|B||Defendant|292003CF022247000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2003|CLOSED|01/15/2004|F|1202 WASHINGTON ST W||PLANT CITY|FL|33566-|Black|04/09/1973|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/19/2003|NTNINF|NT - NO INFORMATION FILED|01/15/2004|||V26272273629|FL|N||||||N|N|N|N|||||VICKERS, RAMONA; VICKERS, RAMONA BONITA; VICKERS, RAYONNA; VICKERS, ROMANO BONITA|
Circuit Court||VICKERS|RAMONA|B||Defendant|292006CF017058000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2006|CLOSED|11/22/2006|F|1202 WASHINGTON ST W||PLANT CITY|FL|33566-|Black|04/09/1973|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/23/2006|CONS|CONSOLIDATED CASE|11/20/2006|||V26272273629|FL|N||||||N|N|N|N|||||VICKERS, RAMONA; VICKERS, RAMONA BONITA; VICKERS, RAYONNA; VICKERS, ROMANO BONITA|
Circuit Court||VICKERS|RAMONA|B||Defendant|292006CF017058000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2006|CLOSED|11/22/2006|F|1202 WASHINGTON ST W||PLANT CITY|FL|33566-|Black|04/09/1973|2|F3|777032C|777032C ACCESSORY AFTER THE FACT|08/23/2006|CONS|CONSOLIDATED CASE|11/20/2006|||V26272273629|FL|N||||||N|N|N|N|||||VICKERS, RAMONA; VICKERS, RAMONA BONITA; VICKERS, RAYONNA; VICKERS, ROMANO BONITA|
Circuit Court||VICKERS|RAMONA|B||Defendant|292006CF017063000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/23/2006|CLOSED|04/22/2008|F|1202 WASHINGTON ST W||PLANT CITY|FL|33566-|Black|04/09/1973|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/23/2006|NOLP|NOLLE PROSSED|04/22/2008|||V26272273629|FL|N||||||N|N|N|N|||||VICKERS, RAMONA; VICKERS, RAMONA BONITA; VICKERS, RAYONNA; VICKERS, ROMANO BONITA|
Circuit Court||VICKERS|RAMONA|B||Defendant|292006CF017063000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/23/2006|CLOSED|04/22/2008|F|1202 WASHINGTON ST W||PLANT CITY|FL|33566-|Black|04/09/1973|7|F3|777032C|777032C ACCESSORY AFTER THE FACT|08/23/2006|NOLP|NOLLE PROSSED|04/22/2008|||V26272273629|FL|N||||||N|N|N|N|||||VICKERS, RAMONA; VICKERS, RAMONA BONITA; VICKERS, RAYONNA; VICKERS, ROMANO BONITA|
Circuit Court||VICKERS|RANDALL|||Defendant|291998CF013474000AHC||FELONY DRUG OFFENSE|G||08/02/1998|CLOSED|10/21/1998|M|3601 W PIERCE HARWELL LOOP||PLANT CITY|FL|33565|White|10/12/1957|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|08/01/1998|NTAW|NT - ADJUDICATION WITHHELD|10/21/1998|||V262739573720|FL|N||||||N|N|N|N|||||VICKERS, RANDALL WILBUR|
Circuit Court||VICKERS|RECO|ANTONIO||Defendant|291994CF013465000AHC||FELONY DRUG OFFENSE|B||10/22/1994|CLOSED|09/19/1996|M|1413 E CHILKOOT AVE A||TAMPA|FL|33612|Black|01/01/1975|1|F3|893136A|893136A POSSESSION|10/21/1994|NTAW|NT - ADJUDICATION WITHHELD|01/30/1995|||V262721750010|FL|N||||85.00||N|N|N|N|||||VICKERS, RICO ANTONIO|657.00
Circuit Court||VICKERS|RECO|ANTONIO||Defendant|291994CF013465000AHC||FELONY DRUG OFFENSE|B||10/22/1994|CLOSED|09/19/1996|M|1413 E CHILKOOT AVE A||TAMPA|FL|33612|Black|01/01/1975|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|10/21/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||V262721750010|FL|N||||85.00||N|N|N|N|||||VICKERS, RICO ANTONIO|657.00
Circuit Court||VICKERS|RECO|ANTONIO||Defendant|291994CF013465000AHC||FELONY DRUG OFFENSE|B||10/22/1994|CLOSED|09/19/1996|M|1413 E CHILKOOT AVE A||TAMPA|FL|33612|Black|01/01/1975|5|F3|31933|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|NTNINF|NT - NO INFORMATION FILED|11/08/1994|||V262721750010|FL|N||||85.00||N|N|N|N|||||VICKERS, RICO ANTONIO|657.00
Circuit Court||VICKERS|RECO|ANTONIO||Defendant|291994CF013465000AHC||FELONY DRUG OFFENSE|B||10/22/1994|CLOSED|09/19/1996|M|1413 E CHILKOOT AVE A||TAMPA|FL|33612|Black|01/01/1975|4|M1|3166464|3166464 DRIVER PRESENT FALSE PROOF OF|10/21/1994|NOLP|NOLLE PROSSED|01/30/1995|||V262721750010|FL|N||||85.00||N|N|N|N|||||VICKERS, RICO ANTONIO|657.00
Circuit Court||VICKERS|RECO|ANTONIO||Defendant|291994CF013465000AHC||FELONY DRUG OFFENSE|B||10/22/1994|CLOSED|09/19/1996|M|1413 E CHILKOOT AVE A||TAMPA|FL|33612|Black|01/01/1975|3|M2|320061|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|NOLP|NOLLE PROSSED|01/30/1995|||V262721750010|FL|N||||85.00||N|N|N|N|||||VICKERS, RICO ANTONIO|657.00
Circuit Court||VICKERS|RECO|ANTONIO||Defendant|291994CF013674000AHC||FELONY THEFT FORGERY FRAUD|O||10/26/1994|CLOSED|12/14/1994|M|1413 E CHILKOOT AVE A||TAMPA|FL|33612|Black|01/01/1975|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1994|NTLOR|NT - LETTER OF RELEASE|12/14/1994|||V262721750010|FL|N||||||N|N|N|N|||||VICKERS, RICO ANTONIO|
Circuit Court||VICKERS|RECO|ANTONIO||Defendant|291994CF015967000AHC||FELONY CRIMES AGAINST A PERSON|B||12/11/1994|CLOSED|12/15/1995|M|1413 E CHILKOOT AVE A||TAMPA|FL|33612|Black|01/01/1975|3|F3|84301|84301 RESIST WITH VIOLENCE|12/09/1994|ADJG|NT - ADJUDGED GUILTY|05/11/1995|||V262721750010|FL|N||||20.00||N|N|N|N|||||VICKERS, RICO ANTONIO|357.00
Circuit Court||VICKERS|RECO|ANTONIO||Defendant|291994CF015967000AHC||FELONY CRIMES AGAINST A PERSON|B||12/11/1994|CLOSED|12/15/1995|M|1413 E CHILKOOT AVE A||TAMPA|FL|33612|Black|01/01/1975|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/09/1994|ADJG|NT - ADJUDGED GUILTY|05/11/1995|||V262721750010|FL|N||||20.00||N|N|N|N|||||VICKERS, RICO ANTONIO|357.00
Circuit Court||VICKERS|RECO|ANTONIO||Defendant|291994CF015967000AHC||FELONY CRIMES AGAINST A PERSON|B||12/11/1994|CLOSED|12/15/1995|M|1413 E CHILKOOT AVE A||TAMPA|FL|33612|Black|01/01/1975|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/09/1994|ADJG|NT - ADJUDGED GUILTY|05/11/1995|||V262721750010|FL|N||||20.00||N|N|N|N|||||VICKERS, RICO ANTONIO|357.00
Circuit Court||VICKERS|RICHARD|||Defendant|291994CF005674000AHC||FELONY BURGLARY|F||01/26/1994|CLOSED|01/09/1997|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1994|ADJG|NT - ADJUDGED GUILTY|06/08/1994|||V262759744220|FL|N||||282.89||N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|84.11
Circuit Court||VICKERS|RICHARD|||Defendant|291994CF005674000AHC||FELONY BURGLARY|F||01/26/1994|CLOSED|01/09/1997|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/27/1994|ADJG|NT - ADJUDGED GUILTY|06/08/1994|||V262759744220|FL|N||||282.89||N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|84.11
Circuit Court||VICKERS|RICHARD|||Defendant|291994CF005675000AHC||FELONY OTHER FELONY|F||05/04/1994|CLOSED|01/09/1997|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|6|M1|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1994|NTNINF|NT - NO INFORMATION FILED|05/24/1994|||V262759744220|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|
Circuit Court||VICKERS|RICHARD|||Defendant|291994CF005675000AHC||FELONY OTHER FELONY|F||05/04/1994|CLOSED|01/09/1997|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/02/1994|ADJG|NT - ADJUDGED GUILTY|06/08/1994|||V262759744220|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|
Circuit Court||VICKERS|RICHARD|||Defendant|291994CF005675000AHC||FELONY OTHER FELONY|F||05/04/1994|CLOSED|01/09/1997|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|2|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1994|ADJG|NT - ADJUDGED GUILTY|06/08/1994|||V262759744220|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|
Circuit Court||VICKERS|RICHARD|||Defendant|291994CF005675000AHC||FELONY OTHER FELONY|F||05/04/1994|CLOSED|01/09/1997|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1994|ADJG|NT - ADJUDGED GUILTY|06/08/1994|||V262759744220|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|
Circuit Court||VICKERS|RICHARD|||Defendant|291994CF005675000AHC||FELONY OTHER FELONY|F||05/04/1994|CLOSED|01/09/1997|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|4|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1994|NTNINF|NT - NO INFORMATION FILED|05/24/1994|||V262759744220|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|
Circuit Court||VICKERS|RICHARD|||Defendant|291994CF005675000AHC||FELONY OTHER FELONY|F||05/04/1994|CLOSED|01/09/1997|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|5|M1|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1994|NTNINF|NT - NO INFORMATION FILED|05/24/1994|||V262759744220|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|
Circuit Court||VICKERS|RICHARD|||Defendant|291994CF005797000AHC||FELONY BURGLARY|F||05/06/1994|CLOSED|01/09/1997|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/29/1994|ADJG|NT - ADJUDGED GUILTY|06/08/1994|||V262759744220|FL|N||||482.00|09/23/2003|N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|
Circuit Court||VICKERS|RICHARD|||Defendant|291994CF005797000AHC||FELONY BURGLARY|F||05/06/1994|CLOSED|01/09/1997|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|04/29/1994|ADJG|NT - ADJUDGED GUILTY|06/08/1994|||V262759744220|FL|N||||482.00|09/23/2003|N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|
Circuit Court||VICKERS|RICHARD|||Defendant|291996CF010366000AHC||FELONY DRUG OFFENSE|F||04/16/1996|CLOSED|11/13/1997|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING|04/16/1996|ADJG|NT - ADJUDGED GUILTY|01/09/1997|||V262759744220|FL|N||||493.05||N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|49777.95
Circuit Court||VICKERS|RICHARD|||Defendant|292000CF017785000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2000|CLOSED|11/08/2000|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|1|F3|893131F|893131F POSSESSION OF COCAINE|10/18/2000|NTLOR|NT - LETTER OF RELEASE|11/09/2000|||V262759744220|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|
Circuit Court||VICKERS|RICHARD|||Defendant|292000CF017785000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2000|CLOSED|11/08/2000|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2000|NTLOR|NT - LETTER OF RELEASE|11/09/2000|||V262759744220|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|
Circuit Court||VICKERS|RICHARD|||Defendant|292001CF001220000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/25/2001|Close of ReOpen|03/11/2004|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/24/2001|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||V262759744220|FL|N||||396.00|09/18/2003|N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|
Circuit Court||VICKERS|RICHARD|||Defendant|292005CF018269000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/18/2005|Close of ReOpen|05/15/2006|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/18/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||V262759744220|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|462.00
Circuit Court||VICKERS|RICHARD|||Defendant|292006CF006656000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/05/2006|CLOSED|05/15/2006|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/05/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||V262759744220|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|450.00
Circuit Court||VICKERS|RICHARD|||Defendant|292006CF007508000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/17/2006|CLOSED|05/15/2006|M|710 E BELT CT||TAMPA|FL|33612|White|11/22/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/17/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||V262759744220|FL|N||||||N|N|N|N|||||VICKERS, MICHAEL WILLIAM; VICKERS, RICHARD W; VICKERS, RICHARD WAYNE; VICKERS, RICHARD WILLIAM; VICKERS, RICHARD WILLIAMS; VICKERS, RICHARDS W|410.00
Circuit Court||VICKERS|RICKEAHAS|||Defendant|292021CF005567000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/11/2021|CLOSED|05/27/2021|F|2011 PLANTATION PALMS DR|303|Brandon|FL|33511|Black|10/25/1995|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|05/09/2021|NTLOR|NT - LETTER OF RELEASE|05/27/2021|||V262734958850|FL|N||||||N|N|N|N|||||VICKERS, RICKEAHAS NICOLE; VICKERS, RICKESHA NICOLE|
Circuit Court||VICKERS|RICKY|R||Defendant|291994CF013891000AHC||FELONY OTHER FELONY|D||10/30/1994|CLOSED|02/20/1996|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|1|F3|8380211A3B|8380211A3B CORRUPT BY THREAT AGNST PUB S|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/03/1995|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|262.00
Circuit Court||VICKERS|RICKY|R||Defendant|291994CF013891000AHC||FELONY OTHER FELONY|D||10/30/1994|CLOSED|02/20/1996|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/03/1995|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|262.00
Circuit Court||VICKERS|RICKY|R||Defendant|291994CF013891000AHC||FELONY OTHER FELONY|D||10/30/1994|CLOSED|02/20/1996|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|3|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/03/1995|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|262.00
Circuit Court||VICKERS|RICKY|R||Defendant|291994CF016143000AHC||FELONY CRIMES AGAINST A PERSON|D||12/15/1994|CLOSED|02/20/1996|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|12/14/1994|ADJG|NT - ADJUDGED GUILTY|04/03/1995|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|
Circuit Court||VICKERS|RICKY|R||Defendant|291994CF016143000AHC||FELONY CRIMES AGAINST A PERSON|D||12/15/1994|CLOSED|02/20/1996|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|2|F3|84301|84301 RESIST WITH VIOLENCE|12/14/1994|ADJG|NT - ADJUDGED GUILTY|04/03/1995|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|
Circuit Court||VICKERS|RICKY|R||Defendant|291994CF016143000AHC||FELONY CRIMES AGAINST A PERSON|D||12/15/1994|CLOSED|02/20/1996|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/14/1994|ADJG|NT - ADJUDGED GUILTY|04/03/1995|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|
Circuit Court||VICKERS|RICKY|R||Defendant|291996CF016248000AHC||FELONY CRIMES AGAINST A PERSON|O||10/25/1996|CLOSED|12/05/1996|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1996|REDU|REDUCED TO COUNTY COURT|12/05/1996|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|
Circuit Court||VICKERS|RICKY|R||Defendant|291997CF001862000AHC||FELONY BURGLARY|E||02/05/1997|CLOSED|08/25/1997|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|1|FP|810022AB|810022AB BURG DWELL W/ASSAULT/BATT W/D|01/30/1997|NOLP|NOLLE PROSSED|08/25/1997|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|
Circuit Court||VICKERS|RICKY|R||Defendant|291997CF001862000AHC||FELONY BURGLARY|E||02/05/1997|CLOSED|08/25/1997|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/30/1997|NOLP|NOLLE PROSSED|08/25/1997|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|
Circuit Court||VICKERS|RICKY|R||Defendant|291997CF018077000AHC||FELONY OTHER FELONY|G||11/06/1997|CLOSED|08/18/1998|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|1|M1|8380211A3B|8380211A3B ATTEMPT CORRUPTION BY THREAT |11/05/1997|ADJG|NT - ADJUDGED GUILTY|03/05/1998|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|196.00
Circuit Court||VICKERS|RICKY|R||Defendant|291999CF005636000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/03/1999|CLOSED|06/06/2001|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|2|F2|94440|94440 ESCAPE|04/02/1999|NOLP|NOLLE PROSSED|06/06/2001|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|52831.00
Circuit Court||VICKERS|RICKY|R||Defendant|291999CF005636000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/03/1999|CLOSED|06/06/2001|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/02/1999|ADJG|NT - ADJUDGED GUILTY|06/06/2001|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|52831.00
Circuit Court||VICKERS|RICKY|R||Defendant|291999CF005636000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/03/1999|CLOSED|06/06/2001|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/02/1999|ADJG|NT - ADJUDGED GUILTY|06/06/2001|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|52831.00
Circuit Court||VICKERS|RICKY|R||Defendant|291999CF005636000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/03/1999|CLOSED|06/06/2001|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING|04/02/1999|ADJG|NT - ADJUDGED GUILTY|06/06/2001|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|52831.00
Circuit Court||VICKERS|RICKY|R||Defendant|292010CF004061000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/16/2010|CLOSED|06/12/2020|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|3|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|03/15/2010|NOLP|NOLLE PROSSED|05/05/2010|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|1460.00
Circuit Court||VICKERS|RICKY|R||Defendant|292010CF004061000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/16/2010|CLOSED|06/12/2020|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/15/2010|ADJG|NT - ADJUDGED GUILTY|12/15/2010|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|1460.00
Circuit Court||VICKERS|RICKY|R||Defendant|292010CF004061000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/16/2010|CLOSED|06/12/2020|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|4|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/15/2010|ADJG|NT - ADJUDGED GUILTY|12/15/2010|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|1460.00
Circuit Court||VICKERS|RICKY|R||Defendant|292010CF004061000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/16/2010|CLOSED|06/12/2020|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/15/2010|ADJG|NT - ADJUDGED GUILTY|12/15/2010|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|1460.00
Circuit Court||VICKERS|RICKY|R||Defendant|292014CF004659000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/01/2014|CLOSED|12/17/2014|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|1|F3|784.035|784.035 BATTERY DOMESTIC VIOLENCE 3RD OFFENSE|03/21/2014|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|917.00
Circuit Court||VICKERS|RICKY|R||Defendant|292014CF012875000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/02/2014|CLOSED|01/16/2015|M|7902 N 14TH ST||Tampa|FL|33604|Black|02/04/1976|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|09/02/2014|NTLOR|NT - LETTER OF RELEASE|01/16/2015|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|
Circuit Court||VICKERS|RICKY|R||Defendant|292014CF018152000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/15/2014|CLOSED|06/17/2015|M|10007 N ANNETTE AVE , APT A||TAMPA|FL|33612|Black|02/04/1976|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/01/2014|ADJG|NT - ADJUDGED GUILTY|06/17/2015|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|680.00
Circuit Court||VICKERS|RICKY|R||Defendant|292014CF018152000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/15/2014|CLOSED|06/17/2015|M|10007 N ANNETTE AVE , APT A||TAMPA|FL|33612|Black|02/04/1976|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|03/01/2014|ADJG|NT - ADJUDGED GUILTY|06/17/2015|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|680.00
Circuit Court||VICKERS|RICKY|R||Defendant|292018CF011600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/09/2018|Close of ReOpen|10/29/2019|M|9308 17TH ST N||Tampa|FL|33612|Black|02/04/1976|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/18/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|456.00
Circuit Court||VICKERS|RICKY|R||Defendant|292018CF011600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/09/2018|Close of ReOpen|10/29/2019|M|9308 17TH ST N||Tampa|FL|33612|Black|02/04/1976|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/18/2018|NTNOLP|NT - NOLLE PROSSED|01/02/2019|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|456.00
Circuit Court||VICKERS|RICKY|R||Defendant|292018CF011600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/09/2018|Close of ReOpen|10/29/2019|M|9308 17TH ST N||Tampa|FL|33612|Black|02/04/1976|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/18/2018|NTNOLP|NT - NOLLE PROSSED|01/02/2019|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|456.00
Circuit Court||VICKERS|RICKY|R||Defendant|292019CF016578000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/30/2019|CLOSED|12/27/2019|M|9308 17TH ST N||Tampa|FL|33612|Black|02/04/1976|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/29/2019|NTLOR|NT - LETTER OF RELEASE|12/27/2019|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|
Circuit Court||VICKERS|RICKY|R||Defendant|292020CF007921000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/06/2020|Close of ReOpen|09/08/2021|M|9807 N 17TH ST # 55||TAMPA|FL|33604|Black|02/04/1976|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/01/2020|ADJG|NT - ADJUDGED GUILTY|03/23/2021|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|1365.00
Circuit Court||VICKERS|RICKY|R||Defendant|292020CF008144000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/12/2020|CLOSED|09/08/2021|M|9807 N 17TH ST # 55||TAMPA|FL|33604|Black|02/04/1976|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/12/2020|ADJG|NT - ADJUDGED GUILTY|03/23/2021|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|1365.00
Circuit Court||VICKERS|RICKY|R||Defendant|292021CF004215000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/10/2021|CLOSED|04/16/2021|M|9308 N 17TH ST||Tampa|FL|33612|Black|02/04/1976|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/09/2021|REDU|REDUCED TO COUNTY COURT|04/16/2021|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|
Circuit Court||VICKERS|RICKY|R||Defendant|292021CF004215000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/10/2021|CLOSED|04/16/2021|M|9308 N 17TH ST||Tampa|FL|33612|Black|02/04/1976|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/09/2021|NTNINF|NT - NO INFORMATION FILED|04/16/2021|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|
Circuit Court||VICKERS|RICKY|R||Defendant|292021CF004215000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/10/2021|CLOSED|04/16/2021|M|9308 N 17TH ST||Tampa|FL|33612|Black|02/04/1976|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/09/2021|REDU|REDUCED TO COUNTY COURT|04/16/2021|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|
Circuit Court||VICKERS|RICKY|R||Defendant|292022CF001335000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/04/2022|CLOSED|04/27/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|02/04/1976|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/03/2022|ADJG|NT - ADJUDGED GUILTY|04/27/2022|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|739.00
Circuit Court||VICKERS|RICKY|R||Defendant|292022CF001336000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/04/2022|CLOSED|04/27/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|02/04/1976|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/19/2022|ADJG|NT - ADJUDGED GUILTY|04/27/2022|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|689.00
Circuit Court||VICKERS|RICKY|R||Defendant|292022CF001336000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/04/2022|CLOSED|04/27/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|02/04/1976|3|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|01/19/2022|ADJG|NT - ADJUDGED GUILTY|04/27/2022|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|689.00
Circuit Court||VICKERS|RICKY|R||Defendant|292022CF002745000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/08/2022|CLOSED|04/05/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/15/1998|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/07/2022|NTAW|NT - ADJUDICATION WITHHELD|04/05/2023|||V262736983350|FL|N||||||N|N|N|N|||||VICKERS, RICKY RICARDO|684.00
Circuit Court||VICKERS|RICKY|R||Defendant|292022CF007786000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/14/2022|CLOSED|08/10/2022|M|917 WILMA ST E||TAMPA|FL|33602|Black|02/04/1976|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/05/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|689.00
Circuit Court||VICKERS|RICKY|R||Defendant|292022CF007786000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/14/2022|CLOSED|08/10/2022|M|917 WILMA ST E||TAMPA|FL|33602|Black|02/04/1976|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|05/05/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|689.00
Circuit Court||VICKERS|RICKY|R||Defendant|292022CF014365000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/25/2022|CLOSED|03/20/2023|M|917 WILMA ST E||TAMPA|FL|33602|Black|02/04/1976|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/24/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|689.00
Circuit Court||VICKERS|RICKY|R||Defendant|292022CF014365000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/25/2022|CLOSED|03/20/2023|M|917 WILMA ST E||TAMPA|FL|33602|Black|02/04/1976|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/24/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|689.00
Circuit Court||VICKERS|RICKY|R||Defendant|292022CF014365000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/25/2022|CLOSED|03/20/2023|M|917 WILMA ST E||TAMPA|FL|33602|Black|02/04/1976|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/24/2022|NTNINF|NT - NO INFORMATION FILED|10/28/2022|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|689.00
Circuit Court||VICKERS|RICKY|R||Defendant|292023CF014729000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/27/2023|CLOSED|02/13/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/04/1976|1|F2|893131A1|893131A1-DRUG1401    (FS)    SALE OF COCAINE|06/30/2023|ADJG|NT - ADJUDGED GUILTY|02/13/2024|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|689.00
Circuit Court||VICKERS|RICKY|R||Defendant|292024CF001224000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/26/2024|CLOSED|02/13/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/04/1976|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/25/2024|ADJG|NT - ADJUDGED GUILTY|02/13/2024|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|689.00
Circuit Court||VICKERS|RICKY|R||Defendant|292024CF001224000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/26/2024|CLOSED|02/13/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/04/1976|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/25/2024|ADJG|NT - ADJUDGED GUILTY|02/13/2024|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|689.00
Circuit Court||VICKERS|RICKY|R||Defendant|292024CF001224000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/26/2024|CLOSED|02/13/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/04/1976|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/25/2024|ADJG|NT - ADJUDGED GUILTY|02/13/2024|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|689.00
Circuit Court||VICKERS|RICKY|R||Defendant|292024CF001225000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/26/2024|CLOSED|02/07/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/04/1976|4|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|01/24/2024|NTLOR|NT - LETTER OF RELEASE|02/07/2024|||V262736760440|FL|N||||||N|N|N|N|||||VICKERS, RECO; VICKERS, RICK; VICKERS, RICKY; VICKERS, RICKY RECARDO; VICKERS, RICKY RICARDO|
Circuit Court||VICKERS|RICO|NICOLE||Defendant|292022CF004471000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/10/2022|CLOSED|09/01/2022|F|8109 BROOKS ST N||TAMPA|FL|33610|Black|11/22/1997|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/09/2022|NTAW|NT - ADJUDICATION WITHHELD|09/01/2022|||V262734979220|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VICKERS|RICO|NICOLE||Defendant|292024CF001512000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/01/2024|CLOSED|02/19/2024|F|NO ADDRESS||XX|FL|00000|Black|11/22/1997|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/30/2024|NTLOR|NT - LETTER OF RELEASE|02/19/2024|||V262734979220|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|RICO|NICOLE||Defendant|292024CF001512000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/01/2024|CLOSED|02/19/2024|F|NO ADDRESS||XX|FL|00000|Black|11/22/1997|3|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/30/2024|NTLOR|NT - LETTER OF RELEASE|02/19/2024|||V262734979220|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|RICO|NICOLE||Defendant|292024CF001512000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/01/2024|CLOSED|02/19/2024|F|NO ADDRESS||XX|FL|00000|Black|11/22/1997|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/30/2024|NTLOR|NT - LETTER OF RELEASE|02/19/2024|||V262734979220|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|RODERICK|DEON||Defendant|292015CF007337000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/20/2015|CLOSED|06/04/2015|M|195 SIMMS RD||QUINCY|FL|32352|Black|08/23/1991|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/20/2015|NTLOR|NT - LETTER OF RELEASE|06/04/2015|||V262724913030|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292002CF011672000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/21/2002|Close of ReOpen|12/01/2003|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|841.00
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292002CF011672000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/21/2002|Close of ReOpen|12/01/2003|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/20/2002|NTNINF|NT - NO INFORMATION FILED|08/22/2002|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|841.00
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292002CF011672000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/21/2002|Close of ReOpen|12/01/2003|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/20/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|841.00
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292002CF011672000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/21/2002|Close of ReOpen|12/01/2003|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/20/2002|NTAW|NT - ADJUDICATION WITHHELD|11/26/2002|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|841.00
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292002CF013191000AHC||FELONY OTHER FELONY||Perry, Daniel|08/15/2002|CLOSED|12/01/2003|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/30/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|691.00
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292002CF013191000AHC||FELONY OTHER FELONY||Perry, Daniel|08/15/2002|CLOSED|12/01/2003|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/30/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|691.00
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292002CF013191000AHC||FELONY OTHER FELONY||Perry, Daniel|08/15/2002|CLOSED|12/01/2003|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/30/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|691.00
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292002CF013191000AHC||FELONY OTHER FELONY||Perry, Daniel|08/15/2002|CLOSED|12/01/2003|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/30/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|691.00
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292003CF018994000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2003|CLOSED|12/03/2003|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/29/2003|NTLOR|NT - LETTER OF RELEASE|12/03/2003|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292005CF021684000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/03/2005|Close of ReOpen|04/10/2007|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/03/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||V262738783410|FL|N||||382.00||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|498.97
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292005CF021684000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/03/2005|Close of ReOpen|04/10/2007|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/03/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||V262738783410|FL|N||||382.00||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|498.97
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292010CF001785000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/03/2010|CLOSED|07/20/2010|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2010|ADJG|NT - ADJUDGED GUILTY|07/20/2010|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|595.00
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292010CF001785000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/03/2010|CLOSED|07/20/2010|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2010|NTNINF|NT - NO INFORMATION FILED|03/05/2010|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|595.00
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292010CF001785000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/03/2010|CLOSED|07/20/2010|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2010|NTNINF|NT - NO INFORMATION FILED|03/05/2010|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|595.00
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292010CF001785000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/03/2010|CLOSED|07/20/2010|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2010|NTNINF|NT - NO INFORMATION FILED|03/05/2010|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|595.00
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292010CF001785000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/03/2010|CLOSED|07/20/2010|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2010|NTNINF|NT - NO INFORMATION FILED|03/05/2010|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|595.00
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292010CF001785000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/03/2010|CLOSED|07/20/2010|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2010|NTNINF|NT - NO INFORMATION FILED|03/05/2010|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|595.00
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292010CF001785000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/03/2010|CLOSED|07/20/2010|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/03/2010|ADJG|NT - ADJUDGED GUILTY|07/20/2010|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|595.00
Circuit Court||VICKERS|RODNEY|TYRONE||Defendant|292010CF001785000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/03/2010|CLOSED|07/20/2010|M|1202 WASHINGTON ST W||PLANT CITY|FL|33566|Black|09/21/1978|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/03/2010|ADJG|NT - ADJUDGED GUILTY|07/20/2010|||V262738783410|FL|N||||||N|N|N|N|||||VICKERS, EMMETT; VICKERS, EMMIT; VICKERS, RODNEY T|595.00
Circuit Court||VICKERS|SCOTT|ANTHONY||Defendant|292007CF009852000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/15/2007|Close of ReOpen|11/22/2011|M|4007 HANNA AVE E||TAMPA|FL|33610|Black|11/17/1986|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|05/15/2007|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||V262781864171|FL|N||||67.50||N|N|N|N||||||1080.50
Circuit Court||VICKERS|SCOTT|ANTHONY||Defendant|292007CF009852000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/15/2007|Close of ReOpen|11/22/2011|M|4007 HANNA AVE E||TAMPA|FL|33610|Black|11/17/1986|2|M2|790.174|790.174 SAFE STORAGE OF FIREARMS|05/15/2007|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||V262781864171|FL|N||||67.50||N|N|N|N||||||1080.50
Circuit Court||VICKERS|SCOTT|ANTHONY||Defendant|292008CF015272000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/07/2008|Close of ReOpen|11/22/2011|M|4007 HANNA AVE E||TAMPA|FL|33610|Black|11/17/1986|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|07/22/2008|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||V262781864171|FL|N||||||N|N|N|N||||||412.00
Circuit Court||VICKERS|SCOTT|ANTHONY||Defendant|292008CF015272000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/07/2008|Close of ReOpen|11/22/2011|M|4007 HANNA AVE E||TAMPA|FL|33610|Black|11/17/1986|3|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|07/22/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||V262781864171|FL|N||||||N|N|N|N||||||412.00
Circuit Court||VICKERS|SCOTT|ANTHONY||Defendant|292008CF015272000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/07/2008|Close of ReOpen|11/22/2011|M|4007 HANNA AVE E||TAMPA|FL|33610|Black|11/17/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/22/2008|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||V262781864171|FL|N||||||N|N|N|N||||||412.00
Circuit Court||VICKERS|SCOTT|ANTHONY||Defendant|292011CF008002000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/24/2011|Close of ReOpen|09/03/2014|M|4007 HANNA AVE E||TAMPA|FL|33610|Black|11/17/1986|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/24/2011|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||V262781864171|FL|N||||577.00||N|N|N|N||||||574.00
Circuit Court||VICKERS|SCOTT|ANTHONY||Defendant|292011CF008002000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/24/2011|Close of ReOpen|09/03/2014|M|4007 HANNA AVE E||TAMPA|FL|33610|Black|11/17/1986|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/24/2011|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||V262781864171|FL|N||||577.00||N|N|N|N||||||574.00
Circuit Court||VICKERS|SCOTT|ANTHONY||Defendant|292011CF008002000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/24/2011|Close of ReOpen|09/03/2014|M|4007 HANNA AVE E||TAMPA|FL|33610|Black|11/17/1986|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/24/2011|NTNINF|NT - NO INFORMATION FILED|06/07/2011|||V262781864171|FL|N||||577.00||N|N|N|N||||||574.00
Circuit Court||VICKERS|SCOTT|ANTHONY||Defendant|292011CF008002000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/24/2011|Close of ReOpen|09/03/2014|M|4007 HANNA AVE E||TAMPA|FL|33610|Black|11/17/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/24/2011|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||V262781864171|FL|N||||577.00||N|N|N|N||||||574.00
Circuit Court||VICKERS|SCOTT|ANTHONY||Defendant|292011CF008002000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/24/2011|Close of ReOpen|09/03/2014|M|4007 HANNA AVE E||TAMPA|FL|33610|Black|11/17/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2011|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||V262781864171|FL|N||||577.00||N|N|N|N||||||574.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF010322000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/13/2023|CLOSED|09/13/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/06/2004|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|07/01/2023|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|684.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF010322000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/13/2023|CLOSED|09/13/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/06/2004|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/01/2023|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|684.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF010322000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/13/2023|CLOSED|09/13/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/06/2004|3|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|07/01/2023|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|684.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF010323000AHC||FELONY BURGLARY|O|Ward, Laura E|07/07/2023|CLOSED|07/13/2023|M|8525 N SEMMES ST||TAMPA|FL|33610|Black|12/06/2004|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|07/01/2023|CONS|CONSOLIDATED CASE|07/13/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF010323000AHC||FELONY BURGLARY|O|Ward, Laura E|07/07/2023|CLOSED|07/13/2023|M|8525 N SEMMES ST||TAMPA|FL|33610|Black|12/06/2004|2|M1|812.014(3)B|8120143B - THEF1027 (MF) PETIT THEFT (SECOND CONVICTION)|07/01/2023|CONS|CONSOLIDATED CASE|07/13/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF010323000AHC||FELONY BURGLARY|O|Ward, Laura E|07/07/2023|CLOSED|07/13/2023|M|8525 N SEMMES ST||TAMPA|FL|33610|Black|12/06/2004|3|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|07/01/2023|CONS|CONSOLIDATED CASE|07/13/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF010956000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/19/2023|CLOSED|09/13/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/06/2004|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/21/2023|NTNINF|NT - NO INFORMATION FILED|07/26/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|684.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF010956000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/19/2023|CLOSED|09/13/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/06/2004|4|F3|893131A2|893131A2-DRUG9201    (FT)    DELIVERY OF A CONTROLLED SUBSTANCE|06/21/2023|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|684.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|17|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|16|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|15|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|14|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|13|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|08/11/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|12|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|18|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|19|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|11|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|10|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|9|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|20|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|08/11/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|21|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/11/2023|NTNOLP|NT - NOLLE PROSSED|11/28/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/20/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/14/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/14/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|25|F1|812.019(2)|8120192-THEF5050    (FF)    DEALING IN STOLEN PROPERTY|08/14/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|22|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/11/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|24|F1|812.019(2)|8120192-THEF5050    (FF)    DEALING IN STOLEN PROPERTY|08/14/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SCOTT|ANTHONY|JR|Defendant|292023CF012962000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2023|CLOSED|11/28/2023|M|1272 E 113TH AVE APT 206||TAMPA|FL|33612|Black|12/06/2004|23|F1|812.019(2)|8120192-THEF5050    (FF)    DEALING IN STOLEN PROPERTY|08/20/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||V262781044460|FL|N||||||N|N|N|N|||||VICKERS, SCOTT; VICKERS, SCOTT ANTHONY|3989.00
Circuit Court||VICKERS|SERGIO|JERMAHL||Defendant|292007CF004651000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/05/2007|Close of ReOpen|06/23/2009|M|1601 E 25TH  AVE||TAMPA|FL|33605|Black|10/04/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/01/2007|NTDISM|NT - DISMISSED|06/23/2009|||V262790883640|FL|N||||||N|N|N|N|||||VICKERS, SERGIO J|342.00
Circuit Court||VICKERS|SERGIO|JERMAHL||Defendant|292007CF004651000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/05/2007|Close of ReOpen|06/23/2009|M|1601 E 25TH  AVE||TAMPA|FL|33605|Black|10/04/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2007|NTDISM|NT - DISMISSED|06/23/2009|||V262790883640|FL|N||||||N|N|N|N|||||VICKERS, SERGIO J|342.00
Circuit Court||VICKERS|SERGIO|JERMAHL||Defendant|292007CF004651000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/05/2007|Close of ReOpen|06/23/2009|M|1601 E 25TH  AVE||TAMPA|FL|33605|Black|10/04/1988|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/01/2007|NTNINF|NT - NO INFORMATION FILED|03/27/2007|||V262790883640|FL|N||||||N|N|N|N|||||VICKERS, SERGIO J|342.00
Circuit Court||VICKERS|SERGIO|JERMAHL||Defendant|292007CF004651000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/05/2007|Close of ReOpen|06/23/2009|M|1601 E 25TH  AVE||TAMPA|FL|33605|Black|10/04/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2007|NTDISM|NT - DISMISSED|06/23/2009|||V262790883640|FL|N||||||N|N|N|N|||||VICKERS, SERGIO J|342.00
Circuit Court||VICKERS|SERGIO|JERMAHL||Defendant|292008CF004411000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|03/04/2008|CLOSED|03/04/2008|M|1601 E 25TH  AVE||TAMPA|FL|33605|Black|10/04/1988|1|M2|38.22|38.22 CONTEMPT OF COURT|03/04/2008|ADJG|NT - ADJUDGED GUILTY|03/04/2008|||V262790883640|FL|N||||||N|N|N|N|||||VICKERS, SERGIO J|
Circuit Court||VICKERS|SERGIO|JERMAHL||Defendant|292016CF008497000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/05/2016|Close of ReOpen|07/31/2017|M|1707 KIRBY ST E APT B||TAMPA|FL|33604|Black|10/04/1988|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/19/2016|NTAW|NT - ADJUDICATION WITHHELD|11/15/2016|||V262790883640|FL|N||||||N|N|N|N|||||VICKERS, SERGIO J|51.00
Circuit Court||VICKERS|SERGIO|JERMAHL||Defendant|292016CF008497000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/05/2016|Close of ReOpen|07/31/2017|M|1707 KIRBY ST E APT B||TAMPA|FL|33604|Black|10/04/1988|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|05/19/2016|NTAW|NT - ADJUDICATION WITHHELD|11/15/2016|||V262790883640|FL|N||||||N|N|N|N|||||VICKERS, SERGIO J|51.00
Circuit Court||VICKERS|SERGIO|JERMAHL||Defendant|292016CF008505000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/13/2016|CLOSED|08/05/2016|M|7003 KINGSTON DR        ||TAMPA|FL|33619|Black|10/04/1988|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/19/2016|CONS|CONSOLIDATED CASE|08/05/2016|||V262790883640|FL|N||||||N|N|N|N|||||VICKERS, SERGIO J|
Circuit Court||VICKERS|SERGIO|JERMAHL||Defendant|292016CF008505000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/13/2016|CLOSED|08/05/2016|M|7003 KINGSTON DR        ||TAMPA|FL|33619|Black|10/04/1988|1|F2|893131C2|893131C2-DRUG2721    (FS)    DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PARK|05/19/2016|CONS|CONSOLIDATED CASE|08/05/2016|||V262790883640|FL|N||||||N|N|N|N|||||VICKERS, SERGIO J|
Circuit Court||VICKERS|SERGIO|JERMAHL||Defendant|292016CF017637000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/16/2016|CLOSED|12/27/2016|M|1707 E KIRBY ST APT B||TAMPA|FL|33604|Black|10/04/1988|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/16/2016|REDU|REDUCED TO COUNTY COURT|12/27/2016|||V262790883640|FL|N||||||N|N|N|N|||||VICKERS, SERGIO J|
Circuit Court||VICKERS|SERGIO|JERMAHL||Defendant|292021CF015608000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/25/2021|CLOSED|02/28/2022|M|8410 CERRO CIR APT 243||TAMPA|FL|33617|Black|10/04/1988|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/24/2021|NTNOLP|NT - NOLLE PROSSED|02/28/2022|||V262790883640|FL|N||||||N|N|N|N|||||VICKERS, SERGIO J|
Circuit Court||VICKERS|SHARION|LETOYA||Defendant|292005CF001968000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/28/2005|CLOSED|04/20/2005|F|2223 VILLAGE PARK RD # 301||PLANT CITY|FL|33584|Black|09/13/1985|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|01/28/2005|NOLP|NOLLE PROSSED|04/20/2005|||V262792858330|FL|N||||249.00|02/07/2022|N|N|N|N||||||
Circuit Court||VICKERS|SHARION|LETOYA||Defendant|292005CF001968000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/28/2005|CLOSED|04/20/2005|F|2223 VILLAGE PARK RD # 301||PLANT CITY|FL|33584|Black|09/13/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/28/2005|NTAW|NT - ADJUDICATION WITHHELD|04/20/2005|||V262792858330|FL|N||||249.00|02/07/2022|N|N|N|N||||||
Circuit Court||VICKERS|SHARION|LETOYA||Defendant|292005CF001968000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/28/2005|CLOSED|04/20/2005|F|2223 VILLAGE PARK RD # 301||PLANT CITY|FL|33584|Black|09/13/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/2005|NTAW|NT - ADJUDICATION WITHHELD|04/20/2005|||V262792858330|FL|N||||249.00|02/07/2022|N|N|N|N||||||
Circuit Court||VICKERS|SHENA|N||Defendant|292014CF016143000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/04/2014|CLOSED|07/20/2016|F|6915 SILVER RUN DR APT 101||TAMPA|FL|33619|Black|10/26/1984|3|F3|831.28(2)a|831282A-FORG3020    (FT)    COUNTERFEIT PAYMENT INSTRUMENT|08/19/2014|NTNOLP|NT - NOLLE PROSSED|09/25/2015|||V262794848860|FL|N||||||N|N|N|N||||||109.00
Circuit Court||VICKERS|SHENA|N||Defendant|292014CF016143000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/04/2014|CLOSED|07/20/2016|F|6915 SILVER RUN DR APT 101||TAMPA|FL|33619|Black|10/26/1984|2|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|08/19/2014|NTAW|NT - ADJUDICATION WITHHELD|09/25/2015|||V262794848860|FL|N||||||N|N|N|N||||||109.00
Circuit Court||VICKERS|SHENA|N||Defendant|292014CF016143000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/04/2014|CLOSED|07/20/2016|F|6915 SILVER RUN DR APT 101||TAMPA|FL|33619|Black|10/26/1984|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2014|NTAW|NT - ADJUDICATION WITHHELD|09/25/2015|||V262794848860|FL|N||||||N|N|N|N||||||109.00
Circuit Court||VICKERS|SHENA|NICOLE||Defendant|292022CF011791000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/29/2022|Reopened|03/25/2024|F|18001 RICHMOND PLACE CIR # 132||TAMPA|FL|33647|Black|10/26/1984|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/28/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||V262794848860|FL|N||||||N|N|N|N|||||VICKERS, SHENA|751.00
Circuit Court||VICKERS|SHENA|NICOLE||Defendant|292022CF011791000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/29/2022|Reopened|03/25/2024|F|18001 RICHMOND PLACE CIR # 132||TAMPA|FL|33647|Black|10/26/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/28/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||V262794848860|FL|N||||||N|N|N|N|||||VICKERS, SHENA|751.00
Circuit Court||VICKERS|SHENA|NICOLE||Defendant|292022CF011791000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/29/2022|Reopened|03/25/2024|F|18001 RICHMOND PLACE CIR # 132||TAMPA|FL|33647|Black|10/26/1984|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/28/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||V262794848860|FL|N||||||N|N|N|N|||||VICKERS, SHENA|751.00
Circuit Court||VICKERS|SHENA|NICOLE||Defendant|292022CF011791000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/29/2022|Reopened|03/25/2024|F|18001 RICHMOND PLACE CIR # 132||TAMPA|FL|33647|Black|10/26/1984|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/28/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||V262794848860|FL|N||||||N|N|N|N|||||VICKERS, SHENA|751.00
Circuit Court||VICKERS|SHENA|NICOLE||Defendant|292022CF011791000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/29/2022|Reopened|03/25/2024|F|18001 RICHMOND PLACE CIR # 132||TAMPA|FL|33647|Black|10/26/1984|5|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/28/2022|NTNINF|NT - NO INFORMATION FILED|09/08/2022|||V262794848860|FL|N||||||N|N|N|N|||||VICKERS, SHENA|751.00
Circuit Court||VICKERS|SHENA|NICOLE||Defendant|292022CF011791000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/29/2022|Reopened|03/25/2024|F|18001 RICHMOND PLACE CIR # 132||TAMPA|FL|33647|Black|10/26/1984|6|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/28/2022|NTNINF|NT - NO INFORMATION FILED|09/08/2022|||V262794848860|FL|N||||||N|N|N|N|||||VICKERS, SHENA|751.00
Circuit Court||VICKERS|SHENA|NICOLE||Defendant|292022CF011793000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/29/2022|CLOSED|09/08/2022|F|17233 HEART OF PALM DR APT B||TAMPA|FL|33647|Black|10/26/1984|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/28/2022|CONS|CONSOLIDATED CASE|09/08/2022|||V262794848860|FL|N||||||N|N|N|N|||||VICKERS, SHENA|
Circuit Court||VICKERS|SHENA|NICOLE||Defendant|292022CF011793000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/29/2022|CLOSED|09/08/2022|F|17233 HEART OF PALM DR APT B||TAMPA|FL|33647|Black|10/26/1984|4|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/28/2022|CONS|CONSOLIDATED CASE|09/08/2022|||V262794848860|FL|N||||||N|N|N|N|||||VICKERS, SHENA|
Circuit Court||VICKERS|SHENA|NICOLE||Defendant|292022CF011793000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/29/2022|CLOSED|09/08/2022|F|17233 HEART OF PALM DR APT B||TAMPA|FL|33647|Black|10/26/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/28/2022|CONS|CONSOLIDATED CASE|09/08/2022|||V262794848860|FL|N||||||N|N|N|N|||||VICKERS, SHENA|
Circuit Court||VICKERS|SHENA|NICOLE||Defendant|292022CF011793000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/29/2022|CLOSED|09/08/2022|F|17233 HEART OF PALM DR APT B||TAMPA|FL|33647|Black|10/26/1984|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/28/2022|CONS|CONSOLIDATED CASE|09/08/2022|||V262794848860|FL|N||||||N|N|N|N|||||VICKERS, SHENA|
Circuit Court||VICKERS|SHENA|NICOLE||Defendant|292024CF004488000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/24/2024|Open|03/23/2024|F|4406 ATWOOD DR||TAMPA|FL|33610|Black|10/26/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/22/2024||||||V262794848860|FL|N||||||N|N|N|N|||||VICKERS, SHENA|
Circuit Court||VICKERS|SHENA|NICOLE||Defendant|292024CF004488000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/24/2024|Open|03/23/2024|F|4406 ATWOOD DR||TAMPA|FL|33610|Black|10/26/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/22/2024||||||V262794848860|FL|N||||||N|N|N|N|||||VICKERS, SHENA|
Circuit Court||VICKERS|SHIRLEY|J||Defendant|291992CF006867000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/1992|Close of ReOpen|09/12/2000|F|11615 N 50TH ST APT K||TAMPA|FL|33617|Black|01/05/1958|1|F2|893131A|893131A SALE OF COCAINE|05/08/1992|NTLOR|NT - LETTER OF RELEASE|07/01/1992|||V262790585050|FL|N||||||N|N|N|N|||||MILLS, SHIRLEY V|
Circuit Court||VICKERS|SHIRLEY|J||Defendant|291992CF006867000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/1992|Close of ReOpen|09/12/2000|F|11615 N 50TH ST APT K||TAMPA|FL|33617|Black|01/05/1958|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1992|NTLOR|NT - LETTER OF RELEASE|07/01/1992|||V262790585050|FL|N||||||N|N|N|N|||||MILLS, SHIRLEY V|
Circuit Court||VICKERS|SHIRLEY|J||Defendant|291992CF006868000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/1992|Close of ReOpen|09/12/2000|F|11615 N 50TH ST APT K||TAMPA|FL|33617|Black|01/05/1958|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1992|NTLOR|NT - LETTER OF RELEASE|07/01/1992|||V262790585050|FL|N||||||N|N|N|N|||||MILLS, SHIRLEY V|
Circuit Court||VICKERS|SHIRLEY|J||Defendant|291992CF006868000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/1992|Close of ReOpen|09/12/2000|F|11615 N 50TH ST APT K||TAMPA|FL|33617|Black|01/05/1958|1|F2|893131A|893131A SALE OF COCAINE|05/05/1992|NTLOR|NT - LETTER OF RELEASE|07/01/1992|||V262790585050|FL|N||||||N|N|N|N|||||MILLS, SHIRLEY V|
Circuit Court||VICKERS|SOPHIA|ANDREA||Defendant|292012CF013175000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/10/2012|CLOSED|01/22/2013|F|1808 COLUMBIA PARK AVE APT 104||TAMPA|FL|33613|Black|11/14/1987|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/06/2012|NOLP|NOLLE PROSSED|01/22/2013|||V262751579140|FL|N||||||N|N|N|N|||||VICKERS, SOPHIA; VICKERS, SOPHIA A|
Circuit Court||VICKERS|SOPHIA|ANDREA||Defendant|292012CF013175000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/10/2012|CLOSED|01/22/2013|F|1808 COLUMBIA PARK AVE APT 104||TAMPA|FL|33613|Black|11/14/1987|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/06/2012|NOLP|NOLLE PROSSED|01/22/2013|||V262751579140|FL|N||||||N|N|N|N|||||VICKERS, SOPHIA; VICKERS, SOPHIA A|
Circuit Court||VICKERS|SOPHIA|ANDREA||Defendant|292012CF013175000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/10/2012|CLOSED|01/22/2013|F|1808 COLUMBIA PARK AVE APT 104||TAMPA|FL|33613|Black|11/14/1987|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|09/06/2012|NOLP|NOLLE PROSSED|01/22/2013|||V262751579140|FL|N||||||N|N|N|N|||||VICKERS, SOPHIA; VICKERS, SOPHIA A|
Circuit Court||VICKERS|SOPHIA|ANDREA||Defendant|292015CF015551000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/28/2015|CLOSED|11/03/2015|F|3407  MYRICA ST||Tampa|FL|33619|Black|11/14/1987|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|10/27/2015|NTLOR|NT - LETTER OF RELEASE|11/03/2015|||V262751579140|FL|N||||3.00|11/10/2015|N|N|N|N|||||VICKERS, SOPHIA; VICKERS, SOPHIA A|
Circuit Court||VICKERS|SOPHIA|ANDREA||Defendant|292015CF015551000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/28/2015|CLOSED|11/03/2015|F|3407  MYRICA ST||Tampa|FL|33619|Black|11/14/1987|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|10/27/2015|NTLOR|NT - LETTER OF RELEASE|11/03/2015|||V262751579140|FL|N||||3.00|11/10/2015|N|N|N|N|||||VICKERS, SOPHIA; VICKERS, SOPHIA A|
Circuit Court||VICKERS|TERRY|DEVONNE||Defendant|292002CF007109000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/02/2002|Close of ReOpen|02/21/2005|M|2526 W 16TH STREET||JACKSONVILLE|FL|32206|Black|09/03/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/01/2002|ADJG|NT - ADJUDGED GUILTY|02/21/2005|||||N||||||N|N|N|N||||||1012.50
Circuit Court||VICKERS|TERRY|DEVONNE||Defendant|292002CF007109000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/02/2002|Close of ReOpen|02/21/2005|M|2526 W 16TH STREET||JACKSONVILLE|FL|32206|Black|09/03/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2002|ADJG|NT - ADJUDGED GUILTY|02/21/2005|||||N||||||N|N|N|N||||||1012.50
Circuit Court||VICKERS|TERRY|DEVONNE||Defendant|292002CF007109000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/02/2002|Close of ReOpen|02/21/2005|M|2526 W 16TH STREET||JACKSONVILLE|FL|32206|Black|09/03/1971|3|M1|31619312A|31619312A DRIVING UNDER THE INFLUENCE - MULTIPLE CONVICT|05/01/2002|ADJG|NT - ADJUDGED GUILTY|02/21/2005|||||N||||||N|N|N|N||||||1012.50
Circuit Court||VICKERS|TERRY|DEVONNE||Defendant|292002CF007109000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/02/2002|Close of ReOpen|02/21/2005|M|2526 W 16TH STREET||JACKSONVILLE|FL|32206|Black|09/03/1971|4|M2|32203|32203 NO VALID DRIVER|05/01/2002|ADJG|NT - ADJUDGED GUILTY|02/21/2005|||||N||||||N|N|N|N||||||1012.50
Circuit Court||VICKERS|TERRY|DEVONNE||Defendant|292002CF007109000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/02/2002|Close of ReOpen|02/21/2005|M|2526 W 16TH STREET||JACKSONVILLE|FL|32206|Black|09/03/1971|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/01/2002|ADJG|NT - ADJUDGED GUILTY|02/21/2005|||||N||||||N|N|N|N||||||1012.50
Circuit Court||VICKERS|TERRY|SUE||Defendant|292010CF007167000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2010|CLOSED|05/17/2010|F|607|1418 PLANTATION CR|PLANT CITY|FL|33566-|White|04/25/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/07/2010|REDU|REDUCED TO COUNTY COURT|05/17/2010|||V262817626450|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|THOMAS|MICHAEL||Defendant|292007CF025768000AHC||FELONY OTHER FELONY||Judge, Presiding|12/12/2007|CLOSED|12/19/2007|M|1160 JACKSON RD||CLEARWATER|FL|33755|White|08/22/1972|1|NN|0006|0006 WRIT OF PROHIBITION|12/11/2007|CFDISP|CONVFELONY CASE DISPOSED|12/19/2007|||V262833723020|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERS|TONISHA|ANTONYA||Defendant|292011CF017376000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/10/2011|CLOSED|02/21/2012|F|2005 W BALL ST||PLANT CITY|FL|33563|Black|07/19/1983|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/19/2011|NOLP|NOLLE PROSSED|02/21/2012|||V262801837590|FL|N||||||N|N|N|N|||||VICKERS, TONISHA|
Circuit Court||VICKERS|TONISHA|ANTONYA||Defendant|292014CF006471000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/05/2014|Close of ReOpen|03/26/2019|F|336 PARK SPRINGS CIR|#7|Plant City|FL|33566|Black|07/19/1983|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|02/11/2014|SCFD|STATE CLOSED FILE DIVERSION|09/23/2014|||V262800837590|FL|N||||||N|N|N|N||||||420.00
Circuit Court||VICKERS|TONISHA|ANTONYA||Defendant|292014CF006471000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/05/2014|Close of ReOpen|03/26/2019|F|336 PARK SPRINGS CIR|#7|Plant City|FL|33566|Black|07/19/1983|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|02/11/2014|NTNOLP|NT - NOLLE PROSSED|06/01/2016|||V262800837590|FL|N||||||N|N|N|N||||||420.00
Circuit Court||VICKERS|TONISHA|ANTONYA||Defendant|292014CF006471000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/05/2014|Close of ReOpen|03/26/2019|F|336 PARK SPRINGS CIR|#7|Plant City|FL|33566|Black|07/19/1983|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2014|SCFD|STATE CLOSED FILE DIVERSION|09/23/2014|||V262800837590|FL|N||||||N|N|N|N||||||420.00
Circuit Court||VICKERS|TONISHA|ANTONYA||Defendant|292014CF006471000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/05/2014|Close of ReOpen|03/26/2019|F|336 PARK SPRINGS CIR|#7|Plant City|FL|33566|Black|07/19/1983|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2014|NTAW|NT - ADJUDICATION WITHHELD|06/01/2016|||V262800837590|FL|N||||||N|N|N|N||||||420.00
Circuit Court||VICKERS|TOSHUMBI|RICARDO||Defendant|292004CF020725000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|11/04/2004|Close of ReOpen|02/24/2009|M|3209 E CARACAS STREET||TAMPA|FL|33610|Black|12/04/1985|1|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|07/31/2004|NTAW|NT - ADJUDICATION WITHHELD|04/05/2006|||V262816854440|FL|N||||263.44||N|N|N|N|||||VICKER, TOSHUMBI R; VICKERS, TOSHUMBI; VICKERS, TOSHUMBI RICAR; VICKERS, TOSHUMBI RICARDO; VICKERS, TOSHUMBI RICHARDO|2008.56
Circuit Court||VICKERS|TOSHUMBI|RICARDO||Defendant|292008CF001526000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/23/2008|CLOSED|01/30/2008|M|3209 E CARACAS STREET||TAMPA|FL|33610|Black|12/04/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/23/2008|REDU|REDUCED TO COUNTY COURT|01/30/2008|||V262816854440|FL|N||||||N|N|N|N|||||VICKER, TOSHUMBI R; VICKERS, TOSHUMBI; VICKERS, TOSHUMBI RICAR; VICKERS, TOSHUMBI RICARDO; VICKERS, TOSHUMBI RICHARDO|40.00
Circuit Court||VICKERS|TOSHUMBI|RICARDO||Defendant|292008CF001526000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/23/2008|CLOSED|01/30/2008|M|3209 E CARACAS STREET||TAMPA|FL|33610|Black|12/04/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/23/2008|REDU|REDUCED TO COUNTY COURT|01/30/2008|||V262816854440|FL|N||||||N|N|N|N|||||VICKER, TOSHUMBI R; VICKERS, TOSHUMBI; VICKERS, TOSHUMBI RICAR; VICKERS, TOSHUMBI RICARDO; VICKERS, TOSHUMBI RICHARDO|40.00
Circuit Court||VICKERS|TOSHUMBI|RICARDO||Defendant|292008CF001526000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/23/2008|CLOSED|01/30/2008|M|3209 E CARACAS STREET||TAMPA|FL|33610|Black|12/04/1985|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|01/23/2008|NTNINF|NT - NO INFORMATION FILED|01/30/2008|||V262816854440|FL|N||||||N|N|N|N|||||VICKER, TOSHUMBI R; VICKERS, TOSHUMBI; VICKERS, TOSHUMBI RICAR; VICKERS, TOSHUMBI RICARDO; VICKERS, TOSHUMBI RICHARDO|40.00
Circuit Court||VICKERS|VIDAL|SHAUEN||Defendant|291994CF001270000AHC||FELONY DRUG OFFENSE|C||01/29/1994|CLOSED|09/27/1996|M|1417 E HANNA ST||TAMPA|FL|33610|Black|09/01/1974|1|F3|893136A|893136A POSSESSION|01/28/1994|ADJG|NT - ADJUDGED GUILTY|06/29/1994|||V262877743210|FL|N||||||N|N|N|N|||||VICKERS, SHAVON; VICKERS, VIDAL S|342.00
Circuit Court||VICKERS|VIDAL|SHAUEN||Defendant|291994CF001447000AHC||FELONY DRUG OFFENSE|O||02/03/1994|CLOSED|02/17/1994|M|1417 E HANNA ST||TAMPA|FL|33610|Black|09/01/1974|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1994|NTLOR|NT - LETTER OF RELEASE|02/17/1994|||V262877743210|FL|N||||||N|N|N|N|||||VICKERS, SHAVON; VICKERS, VIDAL S|
Circuit Court||VICKERS|VIDAL|SHAUEN||Defendant|291996CF007363000BHC||FELONY DRUG OFFENSE|C||05/17/1996|CLOSED|09/17/1997|M|1417 E HANNA ST||TAMPA|FL|33610|Black|09/01/1974|1|F3|893136A|893136A POSSESSION|05/16/1996|ADJG|NT - ADJUDGED GUILTY|07/09/1996|||V262877743210|FL|N||||||N|N|N|N|||||VICKERS, SHAVON; VICKERS, VIDAL S|365.00
Circuit Court||VICKERS|VIDAL|SHAUEN||Defendant|291996CF007363000BHC||FELONY DRUG OFFENSE|C||05/17/1996|CLOSED|09/17/1997|M|1417 E HANNA ST||TAMPA|FL|33610|Black|09/01/1974|2|M1|893136B|893136B POSSESSION|05/16/1996|ADJG|NT - ADJUDGED GUILTY|07/09/1996|||V262877743210|FL|N||||||N|N|N|N|||||VICKERS, SHAVON; VICKERS, VIDAL S|365.00
Circuit Court||VICKERS|VIDAL|SHAUEN||Defendant|291996CF007363000BHC||FELONY DRUG OFFENSE|C||05/17/1996|CLOSED|09/17/1997|M|1417 E HANNA ST||TAMPA|FL|33610|Black|09/01/1974|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1996|NTNINF|NT - NO INFORMATION FILED|06/06/1996|||V262877743210|FL|N||||||N|N|N|N|||||VICKERS, SHAVON; VICKERS, VIDAL S|365.00
Circuit Court||VICKERS|VIDAL|SHAUEN||Defendant|291996CF012181000AHC||FELONY DRUG OFFENSE|C||08/13/1996|CLOSED|09/17/1997|M|1417 E HANNA ST||TAMPA|FL|33610|Black|09/01/1974|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1996|ADJG|NT - ADJUDGED GUILTY|09/20/1996|||V262877743210|FL|N||||||N|N|N|N|||||VICKERS, SHAVON; VICKERS, VIDAL S|371.00
Circuit Court||VICKERS|VIDAL|SHAUEN||Defendant|291996CF012181000AHC||FELONY DRUG OFFENSE|C||08/13/1996|CLOSED|09/17/1997|M|1417 E HANNA ST||TAMPA|FL|33610|Black|09/01/1974|2|M1|893136B|893136B POSSESSION|08/12/1996|ADJG|NT - ADJUDGED GUILTY|09/20/1996|||V262877743210|FL|N||||||N|N|N|N|||||VICKERS, SHAVON; VICKERS, VIDAL S|371.00
Circuit Court||VICKERS|VIDAL|SHAUEN||Defendant|291996CF012181000AHC||FELONY DRUG OFFENSE|C||08/13/1996|CLOSED|09/17/1997|M|1417 E HANNA ST||TAMPA|FL|33610|Black|09/01/1974|1|F3|893136A|893136A POSSESSION|08/12/1996|ADJG|NT - ADJUDGED GUILTY|09/20/1996|||V262877743210|FL|N||||||N|N|N|N|||||VICKERS, SHAVON; VICKERS, VIDAL S|371.00
Circuit Court||VICKERS|VIDAL|SHAUEN||Defendant|291998CF007847000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/10/1998|Close of ReOpen|06/08/2000|M|1417 E HANNA ST||TAMPA|FL|33610|Black|09/01/1974|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1998|NTNINF|NT - NO INFORMATION FILED|07/06/1998|||V262877743210|FL|N||||||N|N|N|N|||||VICKERS, SHAVON; VICKERS, VIDAL S|
Circuit Court||VICKERS|VIDAL|SHAUEN||Defendant|291998CF007847000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/10/1998|Close of ReOpen|06/08/2000|M|1417 E HANNA ST||TAMPA|FL|33610|Black|09/01/1974|1|F3|893131A|893131A DELIVERY|05/08/1998|NONE|NONE|06/20/2000|||V262877743210|FL|N||||||N|N|N|N|||||VICKERS, SHAVON; VICKERS, VIDAL S|
Circuit Court||VICKERS|VIDAL|SHAUEN||Defendant|291998CF007847000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/10/1998|Close of ReOpen|06/08/2000|M|1417 E HANNA ST||TAMPA|FL|33610|Black|09/01/1974|1|F3|893131A|893131A DELIVERY|05/08/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||V262877743210|FL|N||||||N|N|N|N|||||VICKERS, SHAVON; VICKERS, VIDAL S|
Circuit Court||VICKERS|VIDAL|SHAUEN||Defendant|292001CF011654000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2001|CLOSED|08/20/2001|M|1417 E HANNA ST||TAMPA|FL|33610|Black|09/01/1974|2|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/31/2001|REDU|REDUCED TO COUNTY COURT|08/20/2001|||V262877743210|FL|N||||||N|N|N|N|||||VICKERS, SHAVON; VICKERS, VIDAL S|
Circuit Court||VICKERS|VIDAL|SHAUEN||Defendant|292001CF011654000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2001|CLOSED|08/20/2001|M|1417 E HANNA ST||TAMPA|FL|33610|Black|09/01/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2001|NTNINF|NT - NO INFORMATION FILED|08/20/2001|||V262877743210|FL|N||||||N|N|N|N|||||VICKERS, SHAVON; VICKERS, VIDAL S|
Circuit Court||VICKERS|VIDAL|SHAUEN||Defendant|292001CF011654000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2001|CLOSED|08/20/2001|M|1417 E HANNA ST||TAMPA|FL|33610|Black|09/01/1974|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/31/2001|REDU|REDUCED TO COUNTY COURT|08/20/2001|||V262877743210|FL|N||||||N|N|N|N|||||VICKERS, SHAVON; VICKERS, VIDAL S|
Circuit Court||VICKERS|VIDAL|SHAUEN||Defendant|292023CF002963000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/28/2023|CLOSED|08/08/2023|M|1850 PROVIDENCE LAKES BLVD #616||BRANDON|FL|33511-1842|Black|09/01/1974|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|02/27/2023|NTNOLP|NT - NOLLE PROSSED|08/08/2023|||V262877743210|FL|N||||560.00|02/23/2024|N|N|N|N|||||VICKERS, SHAVON; VICKERS, VIDAL S|
Circuit Court||VICKERS|VIDAL|SHAUEN||Defendant|292023CF002963000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/28/2023|CLOSED|08/08/2023|M|1850 PROVIDENCE LAKES BLVD #616||BRANDON|FL|33511-1842|Black|09/01/1974|1|F3|7901152B|7901152B-WEAP3016    (FT)    POSSESSION OF A WEAPON ON SCHOOL PROPERTY|02/27/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||V262877743210|FL|N||||560.00|02/23/2024|N|N|N|N|||||VICKERS, SHAVON; VICKERS, VIDAL S|
Circuit Court||VICKERS|WARREN|WALTER||Defendant|291988CF002841000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/26/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/26/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VICKERS|YAMARUS|KENOE||Defendant|292021CF005861000AHC||FELONY WORTHLESS CHECK|B|Fernandez, Kimberly K|05/17/2021|CLOSED|08/25/2021|M|2404 E 4TH AVE||TAMPA|FL|33605|Black|03/25/1992|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($
|12/30/2020|NTNOLP|NT - NOLLE PROSSED|08/25/2021|||V262971921050|FL|N||||462.90|08/24/2021|N|N|N|N||||||
Circuit Court||VICKERY|BENJAMIN|SCOTT||Defendant|292000CF002669000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/17/2000|CLOSED|06/01/2000|M|2727 FORBES RD S||PLANTCITY|FL|33567-|White|08/28/1968|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/16/2000|NTNINF|NT - NO INFORMATION FILED|06/01/2000|||V260077683080|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERY|BENJAMIN|SCOTT||Defendant|292000CF002669000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/17/2000|CLOSED|06/01/2000|M|2727 FORBES RD S||PLANTCITY|FL|33567-|White|08/28/1968|3|F3|78702|78702 FALSE IMPRISONMENT|02/16/2000|NTNINF|NT - NO INFORMATION FILED|06/01/2000|||V260077683080|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERY|BENJAMIN|SCOTT||Defendant|292000CF002669000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/17/2000|CLOSED|06/01/2000|M|2727 FORBES RD S||PLANTCITY|FL|33567-|White|08/28/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/16/2000|REDU|REDUCED TO COUNTY COURT|06/01/2000|||V260077683080|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERY|CHARLES|OMAR||Defendant|291989CF015836000AHC||FELONY CRIMES AGAINST A PERSON|O||09/25/1989|CLOSED|11/01/1989|M|12915 LOVERS LN||RIVERVIEW|FL|33659-|White|07/27/1950|1|F|784021|784021 AGGRAVATED ASSAULT|09/22/1989|NTLOR|NT - LETTER OF RELEASE|11/01/1989|||V260154502670|FL|N||||||N|N|N|N|||||VICKERY, CHARLES O; VICKERY, CHARLES OMAR, JR|
Circuit Court||VICKERY|CHARLES|OMAR||Defendant|291990CF014629000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/21/1990|CLOSED|10/29/1990|M|12915 LOVERS LN||RIVERVIEW|FL|33659-|White|07/27/1950|1|F2|810022A|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1990|REDU|REDUCED TO COUNTY COURT|10/29/1990|||V260154502670|FL|N||||||N|N|N|N|||||VICKERY, CHARLES O; VICKERY, CHARLES OMAR, JR|
Circuit Court||VICKERY|DALA|DEANE||Defendant|292005CF014025000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/19/2005|Close of ReOpen|02/28/2007|F|4202 S DRAWDY RD||PLANT CITY|FL|33567|White|05/13/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/18/2005|NOLP|NOLLE PROSSED|02/28/2007|||V260164796730|FL|N||||||N|N|N|N|||||VICKERY, DALI DEANE|285.00
Circuit Court||VICKERY|DALA|DEANE||Defendant|292005CF014025000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/19/2005|Close of ReOpen|02/28/2007|F|4202 S DRAWDY RD||PLANT CITY|FL|33567|White|05/13/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||V260164796730|FL|N||||||N|N|N|N|||||VICKERY, DALI DEANE|285.00
Circuit Court||VICKERY|DALA|DEANE||Defendant|292005CF014025000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/19/2005|Close of ReOpen|02/28/2007|F|4202 S DRAWDY RD||PLANT CITY|FL|33567|White|05/13/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2005|NOLP|NOLLE PROSSED|02/28/2007|||V260164796730|FL|N||||||N|N|N|N|||||VICKERY, DALI DEANE|285.00
Circuit Court||VICKERY|DALA|DEANE||Defendant|292006AP011688000AHC||CONVAPPEALS|B|Wolfe, Mark|06/14/2006|CLOSED|07/20/2007|F|4202 S DRAWDY RD||PLANT CITY|FL|33567|White|05/13/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/14/2006||||||V260164796730|FL|N||||269.00|06/14/2006|N|N|N|N|||||VICKERY, DALI DEANE|
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291993CF015493000AHC||FELONY BURGLARY|A||12/06/1993|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1993|ADJG|NT - ADJUDGED GUILTY|03/29/1994|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291993CF015493000AHC||FELONY BURGLARY|A||12/06/1993|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1993|ADJG|NT - ADJUDGED GUILTY|03/29/1994|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291993CF015493000AHC||FELONY BURGLARY|A||12/06/1993|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1993|ADJG|NT - ADJUDGED GUILTY|03/29/1994|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291993CF016393000AHC||FELONY BURGLARY|A||12/29/1993|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|3|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1993|ADJG|NT - ADJUDGED GUILTY|03/29/1994|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291993CF016393000AHC||FELONY BURGLARY|A||12/29/1993|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1993|ADJG|NT - ADJUDGED GUILTY|03/29/1994|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291993CF016393000AHC||FELONY BURGLARY|A||12/29/1993|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1993|ADJG|NT - ADJUDGED GUILTY|03/29/1994|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291996CF013771000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1996|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|3|F3|8120142C5|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|NOLP|NOLLE PROSSED|05/27/1997|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|271.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291996CF013771000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1996|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|4|F3|8120142C5|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|NOLP|NOLLE PROSSED|05/27/1997|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|271.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291996CF013771000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1996|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|2|F3|8120142C5|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|NOLP|NOLLE PROSSED|05/27/1997|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|271.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291996CF013771000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1996|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|16|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|ADJG|NT - ADJUDGED GUILTY|05/27/1997|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|271.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291996CF013771000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1996|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|1|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|09/09/1996|NOLP|NOLLE PROSSED|05/27/1997|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|271.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291996CF013771000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1996|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|15|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|ADJG|NT - ADJUDGED GUILTY|05/27/1997|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|271.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291996CF013771000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1996|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|11|F3|8120142C5|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|NOLP|NOLLE PROSSED|05/27/1997|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|271.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291996CF013771000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1996|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|7|F3|8120142C5|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|NOLP|NOLLE PROSSED|05/27/1997|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|271.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291996CF013771000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1996|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|5|F3|8120142C5|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|NOLP|NOLLE PROSSED|05/27/1997|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|271.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291996CF013771000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1996|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|6|F3|8120142C5|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|NOLP|NOLLE PROSSED|05/27/1997|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|271.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291996CF013771000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1996|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|8|F3|8120142C5|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|NOLP|NOLLE PROSSED|05/27/1997|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|271.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291996CF013771000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1996|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|10|F3|8120142C5|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|NOLP|NOLLE PROSSED|05/27/1997|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|271.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291996CF013771000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1996|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|9|F3|8120142C5|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|NOLP|NOLLE PROSSED|05/27/1997|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|271.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291996CF013771000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1996|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|12|F3|31619352|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|ADJG|NT - ADJUDGED GUILTY|05/27/1997|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|271.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291996CF013771000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1996|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|13|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|ADJG|NT - ADJUDGED GUILTY|05/27/1997|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|271.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|291996CF013771000AHC||FELONY CRIMES AGAINST A PERSON|A||09/10/1996|CLOSED|05/27/1997|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|14|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|ADJG|NT - ADJUDGED GUILTY|05/27/1997|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|271.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292005CF008360000AHC||FELONY OTHER FELONY|E|Fuente, William|04/30/2005|CLOSED|07/06/2005|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/29/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|480.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292005CF008360000AHC||FELONY OTHER FELONY|E|Fuente, William|04/30/2005|CLOSED|07/06/2005|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|04/29/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|480.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292007CF002793000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2007|CLOSED|09/26/2007|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/08/2007|NTDISM|NT - DISMISSED|09/26/2007|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292007CF002793000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2007|CLOSED|09/26/2007|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|7|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/08/2007|NTNINF|NT - NO INFORMATION FILED|02/26/2007|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292007CF002793000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2007|CLOSED|09/26/2007|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/08/2007|NTNINF|NT - NO INFORMATION FILED|02/26/2007|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292007CF002793000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2007|CLOSED|09/26/2007|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/08/2007|NTDISM|NT - DISMISSED|09/26/2007|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292007CF002793000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2007|CLOSED|09/26/2007|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/08/2007|NTNINF|NT - NO INFORMATION FILED|02/26/2007|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292007CF002793000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2007|CLOSED|09/26/2007|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/08/2007|NTDISM|NT - DISMISSED|09/26/2007|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292007CF002793000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2007|CLOSED|09/26/2007|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/08/2007|NTDISM|NT - DISMISSED|09/26/2007|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292007CF004402000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/26/2007|CLOSED|09/26/2007|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|02/08/2007|NTDISM|NT - DISMISSED|09/26/2007|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292007CF007228000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/09/2007|CLOSED|09/26/2007|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/18/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|410.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292007CF007228000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/09/2007|CLOSED|09/26/2007|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|02/18/2007|NTNINF|NT - NO INFORMATION FILED|04/26/2007|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|410.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292011CF017478000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/16/2011|CLOSED|02/01/2013|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/31/2011|ADJG|NT - ADJUDGED GUILTY|02/01/2013|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|715.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292012CF000720000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2012|Close of ReOpen|03/30/2022|M|TOMOKA CORR INST.|3950 TIGER BAY RD|DAYTONA|FL|32124|White|09/18/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/11/2012|JUGV|JT - GUILTY VERDICT|01/24/2013|||V260178773380|FL|N||||22.00||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|665.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292012CF000720000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2012|Close of ReOpen|03/30/2022|M|TOMOKA CORR INST.|3950 TIGER BAY RD|DAYTONA|FL|32124|White|09/18/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/11/2012|JTADJG|JT - ADJUDICATED GUILTY|02/01/2013|||V260178773380|FL|N||||22.00||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|665.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292012CF000720000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2012|Close of ReOpen|03/30/2022|M|TOMOKA CORR INST.|3950 TIGER BAY RD|DAYTONA|FL|32124|White|09/18/1977|4|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|01/11/2012|JUNG|JT - NOT GUILTY VERDICT|01/24/2013|||V260178773380|FL|N||||22.00||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|665.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292012CF000720000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2012|Close of ReOpen|03/30/2022|M|TOMOKA CORR INST.|3950 TIGER BAY RD|DAYTONA|FL|32124|White|09/18/1977|6|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|01/11/2012|JUGV|JT - GUILTY VERDICT|01/24/2013|||V260178773380|FL|N||||22.00||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|665.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292012CF000720000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2012|Close of ReOpen|03/30/2022|M|TOMOKA CORR INST.|3950 TIGER BAY RD|DAYTONA|FL|32124|White|09/18/1977|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/11/2012|JUGV|JT - GUILTY VERDICT|01/24/2013|||V260178773380|FL|N||||22.00||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|665.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292012CF000720000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2012|Close of ReOpen|03/30/2022|M|TOMOKA CORR INST.|3950 TIGER BAY RD|DAYTONA|FL|32124|White|09/18/1977|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/11/2012|JTADJG|JT - ADJUDICATED GUILTY|02/01/2013|||V260178773380|FL|N||||22.00||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|665.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292012CF000720000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2012|Close of ReOpen|03/30/2022|M|TOMOKA CORR INST.|3950 TIGER BAY RD|DAYTONA|FL|32124|White|09/18/1977|6|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|01/11/2012|JTADJG|JT - ADJUDICATED GUILTY|02/01/2013|||V260178773380|FL|N||||22.00||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|665.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292012CF000720000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2012|Close of ReOpen|03/30/2022|M|TOMOKA CORR INST.|3950 TIGER BAY RD|DAYTONA|FL|32124|White|09/18/1977|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/11/2012|NTNINF|NT - NO INFORMATION FILED|01/27/2012|||V260178773380|FL|N||||22.00||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|665.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292012CF000720000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2012|Close of ReOpen|03/30/2022|M|TOMOKA CORR INST.|3950 TIGER BAY RD|DAYTONA|FL|32124|White|09/18/1977|5|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|01/11/2012|JUNG|JT - NOT GUILTY VERDICT|01/24/2013|||V260178773380|FL|N||||22.00||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|665.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292012CF000720000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2012|Close of ReOpen|03/30/2022|M|TOMOKA CORR INST.|3950 TIGER BAY RD|DAYTONA|FL|32124|White|09/18/1977|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/11/2012|JTADJG|JT - ADJUDICATED GUILTY|02/01/2013|||V260178773380|FL|N||||22.00||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|665.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292012CF000720000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2012|Close of ReOpen|03/30/2022|M|TOMOKA CORR INST.|3950 TIGER BAY RD|DAYTONA|FL|32124|White|09/18/1977|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/11/2012|JUGV|JT - GUILTY VERDICT|01/24/2013|||V260178773380|FL|N||||22.00||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|665.00
Circuit Court||VICKERY|DAVID|JERRY||Defendant|292012CF001678000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|01/27/2012|CLOSED|02/01/2013|M|4202 DRAWDY RD||PLANT CITY|FL|33567|White|09/18/1977|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|01/11/2012|ADJG|NT - ADJUDGED GUILTY|02/01/2013|||V260178773380|FL|N||||||N|N|N|N|||||CROFT, DAVID; VICKER, DAVID; VICKERY, DAVID TERRY; VICKERY, TARRY LEE|665.00
Circuit Court||VICKERY|GUY|RICHARD||Defendant|291995CF002384000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/1995|CLOSED|03/22/1995|M|2727 S FORBES RD||PLANT CITY|FL|33567|White|09/07/1936|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1995|NTLOR|NT - LETTER OF RELEASE|03/22/1995|||V260296363270|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERY|GUY|RICHARD||Defendant|292018CF018777000AHC||FELONY NON CAPITAL MURDER|C|Nash, Christopher C.|12/27/2018|Close of ReOpen|01/31/2020|M|2727 S FORBES RD||PLANT CITY|FL|33567|White|09/07/1936|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|12/25/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/31/2020|||V260296363270|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VICKERY|GUY|RICHARD||Defendant|292018CF018777000AHC||FELONY NON CAPITAL MURDER|C|Nash, Christopher C.|12/27/2018|Close of ReOpen|01/31/2020|M|2727 S FORBES RD||PLANT CITY|FL|33567|White|09/07/1936|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|12/25/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|04/09/2019|||V260296363270|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VICKERY|GUY|RICHARD||Defendant|292018CF018777000AHC||FELONY NON CAPITAL MURDER|C|Nash, Christopher C.|12/27/2018|Close of ReOpen|01/31/2020|M|2727 S FORBES RD||PLANT CITY|FL|33567|White|09/07/1936|1|F1|782.07(1)|782071-MURD7005  (FF)  MANSLAUGTER WITH A WEAPON|12/25/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/31/2020|||V260296363270|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VICKERY|GUY|RICHARD||Defendant|292018CF018777000AHC||FELONY NON CAPITAL MURDER|C|Nash, Christopher C.|12/27/2018|Close of ReOpen|01/31/2020|M|2727 S FORBES RD||PLANT CITY|FL|33567|White|09/07/1936|1|F1|782.07(1)|782071-MURD7005  (FF)  MANSLAUGTER WITH A WEAPON|12/25/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|04/09/2019|||V260296363270|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VICKERY|HOWARD|||Defendant|292009CF004863000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/18/2009|CLOSED|04/16/2009|M|318 DICKMAN DR SW||RUSKIN|FL|33570-|White|02/14/1947|1|NN|941.02|941.02 FUGITIVE|03/18/2009|EXT|EXTRADITION|04/16/2009|||258056326710|OH|N||||||N|N|N|N||||||
Circuit Court||VICKERY|JOHN|GEORGE||Defendant|291988CF000029000AHC||FELONY CRIMES AGAINST A PERSON|O|Conrad, John Nicholas|01/01/1988|CLOSED|05/12/1988|M||||||White|04/05/1968|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|12/30/1987|NTLOR|NT - LETTER OF RELEASE|05/12/1988|||V26016768125|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERY|JOHN|GEORGE||Defendant|291988CF000029000AHC||FELONY CRIMES AGAINST A PERSON|O|Conrad, John Nicholas|01/01/1988|CLOSED|05/12/1988|M||||||White|04/05/1968|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|12/30/1987|NTLOR|NT - LETTER OF RELEASE|05/12/1988|||V26016768125|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERY|JOHN|GEORGE||Defendant|291988CF000029000AHC||FELONY CRIMES AGAINST A PERSON|O|Conrad, John Nicholas|01/01/1988|CLOSED|05/12/1988|M||||||White|04/05/1968|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|12/30/1987|NTLOR|NT - LETTER OF RELEASE|05/12/1988|||V26016768125|FL|N||||||N|N|N|N||||||
Circuit Court||VICKERY|JOHN|GEORGE||Defendant|291988CF016769000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/21/1988|CLOSED|04/13/2020|M|10851 3RD ST||RIVERVIEW|FL|33569|White|08/19/1946|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/21/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VICKERY|KAYLA|ANN||Defendant|292009CF003733000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2009|CLOSED|03/17/2009|F|2235 ELIZABETH DRIVE||TAMPA|FL|33610|White|06/14/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2009|CONS|CONSOLIDATED CASE|03/13/2009|||V260501887140|FL|N||||||N|N|N|N|||||VICKERY, KAYLA A|
Circuit Court||VICKERY|KAYLA|ANN||Defendant|292009CF003733000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2009|CLOSED|03/17/2009|F|2235 ELIZABETH DRIVE||TAMPA|FL|33610|White|06/14/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2009|CONS|CONSOLIDATED CASE|03/13/2009|||V260501887140|FL|N||||||N|N|N|N|||||VICKERY, KAYLA A|
Circuit Court||VICKERY|KAYLA|ANN||Defendant|292009CF003733000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2009|CLOSED|03/17/2009|F|2235 ELIZABETH DRIVE||TAMPA|FL|33610|White|06/14/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/27/2009|CONS|CONSOLIDATED CASE|03/13/2009|||V260501887140|FL|N||||||N|N|N|N|||||VICKERY, KAYLA A|
Circuit Court||VICKERY|KAYLA|ANN||Defendant|292009CF003735000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/27/2009|CLOSED|07/31/2009|F|2235 ELIZABETH DRIVE||TAMPA|FL|33610|White|06/14/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2009|NOLP|NOLLE PROSSED|07/31/2009|||V260501887140|FL|N||||||N|N|N|N|||||VICKERY, KAYLA A|
Circuit Court||VICKERY|KAYLA|ANN||Defendant|292009CF003735000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/27/2009|CLOSED|07/31/2009|F|2235 ELIZABETH DRIVE||TAMPA|FL|33610|White|06/14/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/27/2009|NOLP|NOLLE PROSSED|07/31/2009|||V260501887140|FL|N||||||N|N|N|N|||||VICKERY, KAYLA A|
Circuit Court||VICKERY|KAYLA|ANN||Defendant|292009CF003735000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/27/2009|CLOSED|07/31/2009|F|2235 ELIZABETH DRIVE||TAMPA|FL|33610|White|06/14/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2009|NOLP|NOLLE PROSSED|07/31/2009|||V260501887140|FL|N||||||N|N|N|N|||||VICKERY, KAYLA A|
Circuit Court||VICKERY|MARY|LOIS||Defendant|291984CF002405000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/26/1984|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/14/1984||||||||N||||||N|N|N|N||||||
Circuit Court||VICKERY|MELISSA|ANN||Defendant|291987CF016801000AHC||FELONY WORTHLESS CHECK|D||12/30/1987|CLOSED|11/29/1989|F|2062 ARLINGTON ST||SARASOTA|FL|34239|White|01/09/1960|1|F|832054|832054 OBT PROP IN RET FOR WORTHLESS|09/17/1987|ADJG|NT - ADJUDGED GUILTY|11/29/1989|||V260544605090|FL|N||||||N|N|N|N|||||DONALDSON, MELISSA; DONALDSON, MELISSA ANN; MCALLISTER, STEVIE ANN; POLO, MELISSA; VICKERY, MELISSA ANN; VICKERY, MELISSA DONALDSON; VOEGELYN-VALDEZ, SHIRLEY ANN|
Circuit Court||VICKERY|MELISSA|ANN||Defendant|291993CF009393000AHC||FELONY CRIMES AGAINST A PERSON|D||07/22/1993|Close of ReOpen|09/21/2004|F|2062 ARLINGTON ST||SARASOTA|FL|34239|White|01/09/1960|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|10/31/1992|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||V260544605090|FL|N||||||N|N|N|N|||||DONALDSON, MELISSA; DONALDSON, MELISSA ANN; MCALLISTER, STEVIE ANN; POLO, MELISSA; VICKERY, MELISSA ANN; VICKERY, MELISSA DONALDSON; VOEGELYN-VALDEZ, SHIRLEY ANN|40.00
Circuit Court||VICKERY|MELISSA|ANN||Defendant|291995CF010041000AHC||FELONY OTHER FELONY|C||07/27/1995|CLOSED|01/23/2000|F|2062 ARLINGTON ST||SARASOTA|FL|34239|White|01/09/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/27/1995||||||V260544605090|FL|N||||||N|N|N|N|||||DONALDSON, MELISSA; DONALDSON, MELISSA ANN; MCALLISTER, STEVIE ANN; POLO, MELISSA; VICKERY, MELISSA ANN; VICKERY, MELISSA DONALDSON; VOEGELYN-VALDEZ, SHIRLEY ANN|
Circuit Court||VICKERY|MELISSA|ANN||Defendant|291995CF010042000AHC||FELONY OTHER FELONY|C||07/27/1995|CLOSED|01/23/2000|F|2062 ARLINGTON ST||SARASOTA|FL|34239|White|01/09/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/27/1995||||||V260544605090|FL|N||||||N|N|N|N|||||DONALDSON, MELISSA; DONALDSON, MELISSA ANN; MCALLISTER, STEVIE ANN; POLO, MELISSA; VICKERY, MELISSA ANN; VICKERY, MELISSA DONALDSON; VOEGELYN-VALDEZ, SHIRLEY ANN|
Circuit Court||VICKERY|MELISSA|ANN||Defendant|291995CF010304000AHC||FELONY THEFT FORGERY FRAUD|D||08/01/1995|CLOSED|09/05/1995|F|2062 ARLINGTON ST||SARASOTA|FL|34239|White|01/09/1960|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||V260544605090|FL|N||||||N|N|N|N|||||DONALDSON, MELISSA; DONALDSON, MELISSA ANN; MCALLISTER, STEVIE ANN; POLO, MELISSA; VICKERY, MELISSA ANN; VICKERY, MELISSA DONALDSON; VOEGELYN-VALDEZ, SHIRLEY ANN|
Circuit Court||VICKERY|MELISSA|ANN||Defendant|291995CF010304000AHC||FELONY THEFT FORGERY FRAUD|D||08/01/1995|CLOSED|09/05/1995|F|2062 ARLINGTON ST||SARASOTA|FL|34239|White|01/09/1960|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||V260544605090|FL|N||||||N|N|N|N|||||DONALDSON, MELISSA; DONALDSON, MELISSA ANN; MCALLISTER, STEVIE ANN; POLO, MELISSA; VICKERY, MELISSA ANN; VICKERY, MELISSA DONALDSON; VOEGELYN-VALDEZ, SHIRLEY ANN|
Circuit Court||VICKERY|MELISSA|ANN||Defendant|291995CF010304000AHC||FELONY THEFT FORGERY FRAUD|D||08/01/1995|CLOSED|09/05/1995|F|2062 ARLINGTON ST||SARASOTA|FL|34239|White|01/09/1960|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||V260544605090|FL|N||||||N|N|N|N|||||DONALDSON, MELISSA; DONALDSON, MELISSA ANN; MCALLISTER, STEVIE ANN; POLO, MELISSA; VICKERY, MELISSA ANN; VICKERY, MELISSA DONALDSON; VOEGELYN-VALDEZ, SHIRLEY ANN|
Circuit Court||VICKERY|MELISSA|ANN||Defendant|291995CF010304000AHC||FELONY THEFT FORGERY FRAUD|D||08/01/1995|CLOSED|09/05/1995|F|2062 ARLINGTON ST||SARASOTA|FL|34239|White|01/09/1960|8|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||V260544605090|FL|N||||||N|N|N|N|||||DONALDSON, MELISSA; DONALDSON, MELISSA ANN; MCALLISTER, STEVIE ANN; POLO, MELISSA; VICKERY, MELISSA ANN; VICKERY, MELISSA DONALDSON; VOEGELYN-VALDEZ, SHIRLEY ANN|
Circuit Court||VICKERY|MELISSA|ANN||Defendant|291995CF010304000AHC||FELONY THEFT FORGERY FRAUD|D||08/01/1995|CLOSED|09/05/1995|F|2062 ARLINGTON ST||SARASOTA|FL|34239|White|01/09/1960|7|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||V260544605090|FL|N||||||N|N|N|N|||||DONALDSON, MELISSA; DONALDSON, MELISSA ANN; MCALLISTER, STEVIE ANN; POLO, MELISSA; VICKERY, MELISSA ANN; VICKERY, MELISSA DONALDSON; VOEGELYN-VALDEZ, SHIRLEY ANN|
Circuit Court||VICKERY|MELISSA|ANN||Defendant|291995CF010304000AHC||FELONY THEFT FORGERY FRAUD|D||08/01/1995|CLOSED|09/05/1995|F|2062 ARLINGTON ST||SARASOTA|FL|34239|White|01/09/1960|6|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||V260544605090|FL|N||||||N|N|N|N|||||DONALDSON, MELISSA; DONALDSON, MELISSA ANN; MCALLISTER, STEVIE ANN; POLO, MELISSA; VICKERY, MELISSA ANN; VICKERY, MELISSA DONALDSON; VOEGELYN-VALDEZ, SHIRLEY ANN|
Circuit Court||VICKERY|MELISSA|ANN||Defendant|291995CF010304000AHC||FELONY THEFT FORGERY FRAUD|D||08/01/1995|CLOSED|09/05/1995|F|2062 ARLINGTON ST||SARASOTA|FL|34239|White|01/09/1960|5|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||V260544605090|FL|N||||||N|N|N|N|||||DONALDSON, MELISSA; DONALDSON, MELISSA ANN; MCALLISTER, STEVIE ANN; POLO, MELISSA; VICKERY, MELISSA ANN; VICKERY, MELISSA DONALDSON; VOEGELYN-VALDEZ, SHIRLEY ANN|
Circuit Court||VICKERY|MELISSA|ANN||Defendant|291995CF010304000AHC||FELONY THEFT FORGERY FRAUD|D||08/01/1995|CLOSED|09/05/1995|F|2062 ARLINGTON ST||SARASOTA|FL|34239|White|01/09/1960|4|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||V260544605090|FL|N||||||N|N|N|N|||||DONALDSON, MELISSA; DONALDSON, MELISSA ANN; MCALLISTER, STEVIE ANN; POLO, MELISSA; VICKERY, MELISSA ANN; VICKERY, MELISSA DONALDSON; VOEGELYN-VALDEZ, SHIRLEY ANN|
Circuit Court||VICKERY|RODNEY|GARLAND||Defendant|291989CF013565000AHC||FELONY CRIMES AGAINST A PERSON|O||08/23/1989|CLOSED|10/16/1989|M|12915 LOVERS LANE||RIVERVIEW|FL|33569|White|09/26/1956|1|F|784021|784021 AGGRAVATED ASSAULT|08/22/1989|NTLOR|NT - LETTER OF RELEASE|10/16/1989|||||N||||||N|N|N|N||||||
Circuit Court||VICKERY|SIERRA|NICOLE||Defendant|292012CF005961000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2012|Close of ReOpen|11/03/2014|F|1150 FLETCHER LN|APT 44|PLANT CITY|FL|33567|White|06/21/1993|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2012|NTAW|NT - ADJUDICATION WITHHELD|10/18/2012|||V260794937210|FL|N||||||N|N|N|N|||||CHASTEEN, SIERRA; CHASTEEN, SIERRA NICHOLE|
Circuit Court||VICKERY|SIERRA|NICOLE||Defendant|292012CF005961000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2012|Close of ReOpen|11/03/2014|F|1150 FLETCHER LN|APT 44|PLANT CITY|FL|33567|White|06/21/1993|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|03/08/2012|NTAW|NT - ADJUDICATION WITHHELD|10/18/2012|||V260794937210|FL|N||||||N|N|N|N|||||CHASTEEN, SIERRA; CHASTEEN, SIERRA NICHOLE|
Circuit Court||VICKERY|SIERRA|NICOLE||Defendant|292012CF005962000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2012|Close of ReOpen|11/03/2014|F|1150 FLETCHER LN|APT 44|PLANT CITY|FL|33567|White|06/21/1993|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|03/07/2012|NTAW|NT - ADJUDICATION WITHHELD|10/18/2012|||V260794937210|FL|N||||||N|N|N|N|||||CHASTEEN, SIERRA; CHASTEEN, SIERRA NICHOLE|
Circuit Court||VICKERY|SIERRA|NICOLE||Defendant|292012CF005962000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2012|Close of ReOpen|11/03/2014|F|1150 FLETCHER LN|APT 44|PLANT CITY|FL|33567|White|06/21/1993|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/07/2012|NTAW|NT - ADJUDICATION WITHHELD|10/18/2012|||V260794937210|FL|N||||||N|N|N|N|||||CHASTEEN, SIERRA; CHASTEEN, SIERRA NICHOLE|
Circuit Court||VICKERY|SIERRA|NICOLE||Defendant|292016CF006134000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/29/2016|CLOSED|12/06/2018|F|2003 W WILLOW DR||PLANT CITY|FL|33566|White|06/21/1993|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/29/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2016|||V260794937210|FL|N||||96.15||N|N|N|N|||||CHASTEEN, SIERRA; CHASTEEN, SIERRA NICHOLE|854.85
Circuit Court||VICKERY|SIERRA|NICOLE||Defendant|292016CF006134000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/29/2016|CLOSED|12/06/2018|F|2003 W WILLOW DR||PLANT CITY|FL|33566|White|06/21/1993|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/29/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2016|||V260794937210|FL|N||||96.15||N|N|N|N|||||CHASTEEN, SIERRA; CHASTEEN, SIERRA NICHOLE|854.85
Circuit Court||VICKERY|SIERRA|NICOLE||Defendant|292016CF006134000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/29/2016|CLOSED|12/06/2018|F|2003 W WILLOW DR||PLANT CITY|FL|33566|White|06/21/1993|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/29/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2016|||V260794937210|FL|N||||96.15||N|N|N|N|||||CHASTEEN, SIERRA; CHASTEEN, SIERRA NICHOLE|854.85
Circuit Court||VICKERY|SIERRA|NICOLE||Defendant|292016CF006134000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/29/2016|CLOSED|12/06/2018|F|2003 W WILLOW DR||PLANT CITY|FL|33566|White|06/21/1993|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/29/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2016|||V260794937210|FL|N||||96.15||N|N|N|N|||||CHASTEEN, SIERRA; CHASTEEN, SIERRA NICHOLE|854.85
Circuit Court||VICKERY|SIERRA|NICOLE||Defendant|292022CF006451000CHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/17/2022|CLOSED|03/21/2023|F|1612 SYNDEY DOVER RD||DOVER|FL|33527|White|06/21/1993|1|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|05/05/2022|ADJG|NT - ADJUDGED GUILTY|03/21/2023|||V260794937210|FL|N||||701.00|12/04/2023|N|N|N|N|||||CHASTEEN, SIERRA; CHASTEEN, SIERRA NICHOLE|
Circuit Court||VICKERY|SIERRA|NICOLE||Defendant|292022CF007533000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/09/2022|CLOSED|06/17/2022|F|1612 SYNDEY DOVER RD||DOVER|FL|33527|White|06/21/1993|1|F1|777032A|777032A-MISC2000    (FF)    ACCESSORY AFTER THE FACT|05/05/2022|CONS|CONSOLIDATED CASE|06/17/2022|||V260794937210|FL|N||||||N|N|N|N|||||CHASTEEN, SIERRA; CHASTEEN, SIERRA NICHOLE|
Circuit Court||VICKERY|STEVEN|ALLAN||Defendant|291985CF007436000DHC||RECREATED CRIMINAL CASE||Judge, Senior|07/17/1985|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/17/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VICKERY|STEVEN|KISHI||Defendant|292001CF005000000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2001|CLOSED|09/07/2001|M|4508 GENTRICE DR||VALRICO|FL|33596|White|07/06/1967|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/31/2001|REDU|REDUCED TO COUNTY COURT|09/07/2001|||V260791672460|FL|N||||||N|N|N|N|||||VICKERY, STEVEN KISHI; VICKERY, STEVEN KISHIJ|
Circuit Court||VICKERY|STEVEN|KISHI||Defendant|292001CF005000000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2001|CLOSED|09/07/2001|M|4508 GENTRICE DR||VALRICO|FL|33596|White|07/06/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/31/2001|REDU|REDUCED TO COUNTY COURT|09/07/2001|||V260791672460|FL|N||||||N|N|N|N|||||VICKERY, STEVEN KISHI; VICKERY, STEVEN KISHIJ|
Circuit Court||VICKERY|STEVEN|KISHI||Defendant|292001CF005001000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2001|CLOSED|04/20/2001|M|4508 GENTRICE DR||VALRICO|FL|33596|White|07/06/1967|1|F3|893131F|893131F POSSESSION OF COCAINE|03/31/2001|NTNINF|NT - NO INFORMATION FILED|04/20/2001|||V260791672460|FL|N||||||N|N|N|N|||||VICKERY, STEVEN KISHI; VICKERY, STEVEN KISHIJ|
Circuit Court||VICKERY|STEVEN|KISHI||Defendant|292001CF005001000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2001|CLOSED|04/20/2001|M|4508 GENTRICE DR||VALRICO|FL|33596|White|07/06/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/31/2001|REDU|REDUCED TO COUNTY COURT|04/20/2001|||V260791672460|FL|N||||||N|N|N|N|||||VICKERY, STEVEN KISHI; VICKERY, STEVEN KISHIJ|
Circuit Court||VICKERY|STEVEN|KISHI||Defendant|292002CF013632000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/22/2002|CLOSED|07/15/2003|M|4508 GENTRICE DR||VALRICO|FL|33596|White|07/06/1967|1|M1|322341|322341 DRIVE WHILE D.L. CAN/SUS/REV (REPEAT OFFENDER)|06/17/2002|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||V260791672460|FL|N||||||N|N|N|N|||||VICKERY, STEVEN KISHI; VICKERY, STEVEN KISHIJ|591.00
Circuit Court||VICKERY|STEVEN|ALLAN||Defendant|292004CF001904000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/30/2004|Close of ReOpen|03/30/2010|M|12916 LOVER'S LANE||RIVERVIEW|FL|33569|White|12/13/1958|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS  4 TO 14 GRAMS|01/15/2003|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||V26078158453|FL|N||||||N|N|N|N||||||52992.00
Circuit Court||VICKERY|STEVEN|KISHI||Defendant|292009CF014907000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/31/2009|CLOSED|11/23/2009|M|4508 GENTRICE DR||VALRICO|FL|33596|White|07/06/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2009|NTAW|NT - ADJUDICATION WITHHELD|11/23/2009|||V260791672460|FL|N||||702.00|04/06/2011|N|N|N|N|||||VICKERY, STEVEN KISHI; VICKERY, STEVEN KISHIJ|
Circuit Court||VICKERY|STEVEN|KISHI||Defendant|292009CF017581000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/14/2009|CLOSED|04/28/2010|M|4508 GENTRICE DR||VALRICO|FL|33596|White|07/06/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2009|NTAW|NT - ADJUDICATION WITHHELD|11/23/2009|||V260791672460|FL|N||||702.00|04/13/2011|N|N|N|N|||||VICKERY, STEVEN KISHI; VICKERY, STEVEN KISHIJ|
Circuit Court||VICKERY|STEVEN|KISHI||Defendant|292009CF017581000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/14/2009|CLOSED|04/28/2010|M|4508 GENTRICE DR||VALRICO|FL|33596|White|07/06/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2009|NTAW|NT - ADJUDICATION WITHHELD|11/23/2009|||V260791672460|FL|N||||702.00|04/13/2011|N|N|N|N|||||VICKERY, STEVEN KISHI; VICKERY, STEVEN KISHIJ|
Circuit Court||VICKERY|TOMMY|LEONARD||Defendant|291986CF013080000AHC||FELONY THEFT FORGERY FRAUD|A||09/17/1986|CLOSED|06/19/1991|M|3610 TAMARIX DDR||TAMPA|FL|NI|White|01/20/1942|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/10/1986|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||||N||||||N|N|N|N|||||VICKER, TOM LEONARD|
Circuit Court||VICKERY|TOMMY|LEONARD||Defendant|291991CF002510000AHC||FELONY OTHER FELONY|O||02/16/1991|CLOSED|02/28/1991|M|3610 TAMARIX DDR||TAMPA|FL|NI|White|01/20/1942|1|NN|3|3 FUGITIVE WARRANT|02/15/1991||||||||N||||||N|N|N|N|||||VICKER, TOM LEONARD|
Circuit Court||VICKERY|WILLIAM|NATHANIAL||Defendant|291994CF014388000AHC||FELONY OTHER FELONY|F||11/10/1994|CLOSED|04/24/1995|M|2919 W IVY ST||TAMPA|FL|33607|White|04/10/1950|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/13/1994|NOLP|NOLLE PROSSED|04/24/1995|||V26093450130|FL|N||||||N|N|N|N|||||VICKERS, WILLIAM NATHANIAL|
Circuit Court||VICKORY|CHRISTOPHER|||Defendant|292017CF002158000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/09/2017|CLOSED|02/22/2017|M|10515 HAMNER AV N||TAMPA|FL|33612|White|04/27/1984|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/09/2017|REDU|REDUCED TO COUNTY COURT|02/22/2017|||V260105841470|FL|N||||||N|N|N|N|||||VICKORY, CHRISTOPHER E; VICKORY, CHRISTOPHER ERIC|
Circuit Court||VICKROY|KEVIN|ROBERT||Defendant|292008CF006433000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/08/2008|Close of ReOpen|08/22/2011|M|12913 SW 4TH RD||NEWBERRY|FL|32669|White|10/22/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/10/2008|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||V260516843820|FL|N||||438.50||N|N|N|N||||||715.50
Circuit Court||VICKROY|KEVIN|ROBERT||Defendant|292008CF006433000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/08/2008|Close of ReOpen|08/22/2011|M|12913 SW 4TH RD||NEWBERRY|FL|32669|White|10/22/1984|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/10/2008|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||V260516843820|FL|N||||438.50||N|N|N|N||||||715.50
Circuit Court||VICKROY|KEVIN|ROBERT||Defendant|292008CF006433000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/08/2008|Close of ReOpen|08/22/2011|M|12913 SW 4TH RD||NEWBERRY|FL|32669|White|10/22/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2008|NTDISM|NT - DISMISSED|08/04/2009|||V260516843820|FL|N||||438.50||N|N|N|N||||||715.50
Circuit Court||VICKS|BRANDON|WILLIAM||Defendant|292015CF014872000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/14/2015|CLOSED|04/27/2017|M|12300 SEMINOLE BLVD APT 24||LARGO|FL|33778|Black|08/15/1994|1|FP|8121312A|8121312A-GUNS0210    (FP)    ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|10/13/2015|ADJG|NT - ADJUDGED GUILTY|04/27/2017|||V200079942930|FL|N||||206.00|10/17/2020|N|N|N|N|||||VICKS, BRANDON|
Circuit Court||VICKS|KEVIN|LAMAR||Defendant|292021CF004467000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/15/2021|CLOSED|08/19/2021|M|4011 COLOMBUS DR||TAMPA|FL|33605|Black|06/19/1979|1|F3|7752618A|7752618A-FREG2001    (FT)    FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|04/14/2021|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||V200512792190|FL|N||||||N|N|N|N||||||739.00
Circuit Court||VICKS|SAVEGNON|DESMON||Defendant|292023CF017561000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/18/2023|Open|11/17/2023|M|7916 CARRIAGE POINTE||GIBSONTON|FL|33534|Black|10/12/2000|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/17/2023||||||V200784003720|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292008CF018453000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/17/2008|CLOSED|04/27/2009|M|10400 DAVIS RD|APT 29|TAMPA|FL|33617|Black|04/13/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/15/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V200783911330|FL|N||||707.00|04/25/2011|N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292012CF008742000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/10/2012|CLOSED|09/15/2014|M|10400 DAVIS RD|APT 29|TAMPA|FL|33617|Black|04/13/1991|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|06/09/2012|ADJG|NT - ADJUDGED GUILTY|09/15/2014|||V200783911330|FL|N||||246.49||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|742.51
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292012CF008742000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/10/2012|CLOSED|09/15/2014|M|10400 DAVIS RD|APT 29|TAMPA|FL|33617|Black|04/13/1991|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|06/09/2012|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||V200783911330|FL|N||||246.49||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|742.51
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292012CF008742000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/10/2012|CLOSED|09/15/2014|M|10400 DAVIS RD|APT 29|TAMPA|FL|33617|Black|04/13/1991|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/09/2012|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||V200783911330|FL|N||||246.49||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|742.51
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292012CF008742000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/10/2012|CLOSED|09/15/2014|M|10400 DAVIS RD|APT 29|TAMPA|FL|33617|Black|04/13/1991|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/09/2012|ADJG|NT - ADJUDGED GUILTY|09/15/2014|||V200783911330|FL|N||||246.49||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|742.51
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292014CF007736000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/29/2014|CLOSED|09/15/2014|M|2310 DUNDEE CT #H23||TAMPA|FL|33612|Black|04/13/1991|2|M1|790.15(1)|790151-WEAP3053 DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|04/10/2014|ADJG|NT - ADJUDGED GUILTY|09/15/2014|||V200783911330|FL|N||||||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|577.00
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292014CF007736000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/29/2014|CLOSED|09/15/2014|M|2310 DUNDEE CT #H23||TAMPA|FL|33612|Black|04/13/1991|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|04/10/2014|ADJG|NT - ADJUDGED GUILTY|09/15/2014|||V200783911330|FL|N||||||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|577.00
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292018CF018099000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/11/2018|CLOSED|03/09/2020|M|7911 WEXFORD PARK APT 203||TAMPA|FL|33610|Black|04/13/1991|7|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|12/09/2018|REFILED|CHARGE REFILED|12/28/2018|||V200783911330|FL|N||||14.40||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|533.60
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292018CF018099000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/11/2018|CLOSED|03/09/2020|M|7911 WEXFORD PARK APT 203||TAMPA|FL|33610|Black|04/13/1991|6|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/09/2018|ADJG|NT - ADJUDGED GUILTY|03/09/2020|||V200783911330|FL|N||||14.40||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|533.60
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292018CF018099000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/11/2018|CLOSED|03/09/2020|M|7911 WEXFORD PARK APT 203||TAMPA|FL|33610|Black|04/13/1991|5|F2|787021|787021-KIDN5005    (FS)    ARMED FALSE IMPRISONMENT|12/09/2018|NTNOLP|NT - NOLLE PROSSED|03/09/2020|||V200783911330|FL|N||||14.40||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|533.60
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292018CF018099000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/11/2018|CLOSED|03/09/2020|M|7911 WEXFORD PARK APT 203||TAMPA|FL|33610|Black|04/13/1991|4|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|12/09/2018|NTNINF|NT - NO INFORMATION FILED|12/28/2018|||V200783911330|FL|N||||14.40||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|533.60
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292018CF018099000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/11/2018|CLOSED|03/09/2020|M|7911 WEXFORD PARK APT 203||TAMPA|FL|33610|Black|04/13/1991|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/09/2018|NTNOLP|NT - NOLLE PROSSED|03/09/2020|||V200783911330|FL|N||||14.40||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|533.60
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292018CF018099000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/11/2018|CLOSED|03/09/2020|M|7911 WEXFORD PARK APT 203||TAMPA|FL|33610|Black|04/13/1991|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/09/2018|NTNINF|NT - NO INFORMATION FILED|12/28/2018|||V200783911330|FL|N||||14.40||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|533.60
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292018CF018099000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/11/2018|CLOSED|03/09/2020|M|7911 WEXFORD PARK APT 203||TAMPA|FL|33610|Black|04/13/1991|3|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|12/09/2018|NTNOLP|NT - NOLLE PROSSED|03/09/2020|||V200783911330|FL|N||||14.40||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|533.60
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292018CF018100000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/11/2018|CLOSED|12/27/2018|M|7911 WEXFORD PARK APT 203||TAMPA|FL|33610|Black|04/13/1991|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/09/2018|CONS|CONSOLIDATED CASE|01/11/2019|||V200783911330|FL|N||||||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292018CF018100000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/11/2018|CLOSED|12/27/2018|M|7911 WEXFORD PARK APT 203||TAMPA|FL|33610|Black|04/13/1991|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|12/09/2018|CONS|CONSOLIDATED CASE|01/11/2019|||V200783911330|FL|N||||||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292018CF018100000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/11/2018|CLOSED|12/27/2018|M|7911 WEXFORD PARK APT 203||TAMPA|FL|33610|Black|04/13/1991|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|12/09/2018|REFILED|CHARGE REFILED|12/27/2018|||V200783911330|FL|N||||||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292018CF018790000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/26/2018|CLOSED|03/09/2020|M|7911 WEXFORD PARK APT 203||TAMPA|FL|33610|Black|04/13/1991|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/09/2018|NTNOLP|NT - NOLLE PROSSED|03/09/2020|||V200783911330|FL|N||||||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292019CF014953000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/24/2019|CLOSED|04/08/2020|M|7911 WEXFORD PARK APT 203||TAMPA|FL|33610|Black|04/13/1991|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|10/14/2019|NTLOR|NT - LETTER OF RELEASE|04/08/2020|||V200783911330|FL|N||||||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|
Circuit Court||VICKS|SEBASTIAN|COLE||Defendant|292019CF014953000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/24/2019|CLOSED|04/08/2020|M|7911 WEXFORD PARK APT 203||TAMPA|FL|33610|Black|04/13/1991|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|10/14/2019|NTLOR|NT - LETTER OF RELEASE|04/08/2020|||V200783911330|FL|N||||||N|N|N|N|||||BROWN, SEBASTIAN C; BROWN, SEBASTIAN COLE; VICKS, SEBASTIAN; VICKS, SEBASTIAN C|
Circuit Court||VICKS|YIASHA|DESMONE||Defendant|292001CF018528000AHC||FELONY BURGLARY|D|Holloway, Cynthia|12/05/2001|Close of ReOpen|02/12/2003|M|3412 E NORTH BAY||TAMPA|FL|33610|Black|09/01/1978|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/05/2001|ADJG|NT - ADJUDGED GUILTY|02/12/2003|||V200964783210|FL|N||||276.00||N|N|N|N|||||VICKS, YIASHA D; VICKS, YIASKA DESMOND; VICKS, YOSHI DESMONE|172.00
Circuit Court||VICKS|YIASHA|DESMONE||Defendant|292001CF018528000AHC||FELONY BURGLARY|D|Holloway, Cynthia|12/05/2001|Close of ReOpen|02/12/2003|M|3412 E NORTH BAY||TAMPA|FL|33610|Black|09/01/1978|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/05/2001|NTNINF|NT - NO INFORMATION FILED|12/19/2001|||V200964783210|FL|N||||276.00||N|N|N|N|||||VICKS, YIASHA D; VICKS, YIASKA DESMOND; VICKS, YOSHI DESMONE|172.00
Circuit Court||VICKS|YIASHA|DESMONE||Defendant|292005CF015683000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/11/2005|Close of ReOpen|10/11/2006|M|3412 E NORTH BAY||TAMPA|FL|33610|Black|09/01/1978|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/21/2005|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||V200964783210|FL|N||||||N|N|N|N|||||VICKS, YIASHA D; VICKS, YIASKA DESMOND; VICKS, YOSHI DESMONE|514.00
Circuit Court||VICKS|YIASHA|DESMONE||Defendant|292005CF015683000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/11/2005|Close of ReOpen|10/11/2006|M|3412 E NORTH BAY||TAMPA|FL|33610|Black|09/01/1978|2|M2|8120143A|8120143A PETIT THEFT|07/21/2005|ADJG|NT - ADJUDGED GUILTY|05/23/2006|||V200964783210|FL|N||||||N|N|N|N|||||VICKS, YIASHA D; VICKS, YIASKA DESMOND; VICKS, YOSHI DESMONE|514.00
Circuit Court||VICKY|JOE|CHANNELL||Defendant|291996CF006695000AHC||FELONY THEFT FORGERY FRAUD|O||05/06/1996|CLOSED|07/02/1996|F|952 FORBES RD APT 14||PLANT CITY|FL|33567|White|06/20/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1996|NTLOR|NT - LETTER OF RELEASE|07/02/1996|||C540870747200|FL|N||||||N|N|N|N||||||
Circuit Court||VICORY|FAYE|||Defendant|291980CF008749000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|F|UNK||UN|FL|00|White|10/10/1922|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N||||||
Circuit Court||VICORY|KATHRYN|LOUISE||Defendant|291991CF012711000AHC||FELONY THEFT FORGERY FRAUD|B||09/10/1991|CLOSED|11/22/1991|F|9402 N ROME CIR||TAMPA|FL|33612|White|04/13/1953|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/01/1990||||||||N||||225.00||N|N|N|N|||||VICORY, KATHRYN; VICORY, KATHY|17.00
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292013CF006336000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|05/03/2013|CLOSED|07/22/2013|M|8606 CHAMPLAIN CT UNIT 99||TAMPA|FL|33614|Black|01/14/1994|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/03/2013|NTAW|NT - ADJUDICATION WITHHELD|07/22/2013|||V236012940140|FL|N||||||N|N|N|N||||||365.00
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292013CF006336000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|05/03/2013|CLOSED|07/22/2013|M|8606 CHAMPLAIN CT UNIT 99||TAMPA|FL|33614|Black|01/14/1994|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/03/2013|NTAW|NT - ADJUDICATION WITHHELD|07/22/2013|||V236012940140|FL|N||||||N|N|N|N||||||365.00
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292014CF000496000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/10/2014|CLOSED|04/08/2014|M|8606 CHAMPLAIN CT UNIT 99||TAMPA|FL|33614|Black|01/14/1994|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/10/2014|NTAW|NT - ADJUDICATION WITHHELD|04/08/2014|||V236012940140|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292014CF000496000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/10/2014|CLOSED|04/08/2014|M|8606 CHAMPLAIN CT UNIT 99||TAMPA|FL|33614|Black|01/14/1994|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/10/2014|NTNINF|NT - NO INFORMATION FILED|01/23/2014|||V236012940140|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292014CF000496000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/10/2014|CLOSED|04/08/2014|M|8606 CHAMPLAIN CT UNIT 99||TAMPA|FL|33614|Black|01/14/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/10/2014|NOLP|NOLLE PROSSED|04/08/2014|||V236012940140|FL|N||||||N|N|N|N||||||660.00
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292014CF000497000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/10/2014|CLOSED|05/06/2014|M|8606 CHAMPLAIN CT UNIT 99||TAMPA|FL|33614|Black|01/14/1994|1|NN|941.02|941.02 FUGITIVE|01/10/2014|EXT|EXTRADITION|05/06/2014|||V236012940140|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292014CF015965000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/01/2014|CLOSED|01/20/2015|M|AT LARGE||XXXXX|FL|00000|Black|01/14/1994|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|10/30/2014|EXT|EXTRADITION|01/20/2015|||V236012940140|FL|N||||||N|N|N|N||||||
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292015CF016392000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/13/2015|CLOSED|01/19/2016|M|8606 CHAMPLAIN CT APT 99||TAMPA|FL|33614|Black|01/14/1994|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/13/2015|NTAW|NT - ADJUDICATION WITHHELD|01/19/2016|||V236012940140|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292015CF016392000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/13/2015|CLOSED|01/19/2016|M|8606 CHAMPLAIN CT APT 99||TAMPA|FL|33614|Black|01/14/1994|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/13/2015|NTAW|NT - ADJUDICATION WITHHELD|01/19/2016|||V236012940140|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292015CF016392000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/13/2015|CLOSED|01/19/2016|M|8606 CHAMPLAIN CT APT 99||TAMPA|FL|33614|Black|01/14/1994|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/13/2015|NTAW|NT - ADJUDICATION WITHHELD|01/19/2016|||V236012940140|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292015CF016392000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/13/2015|CLOSED|01/19/2016|M|8606 CHAMPLAIN CT APT 99||TAMPA|FL|33614|Black|01/14/1994|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/13/2015|NTAW|NT - ADJUDICATION WITHHELD|01/19/2016|||V236012940140|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292015CF016392000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/13/2015|CLOSED|01/19/2016|M|8606 CHAMPLAIN CT APT 99||TAMPA|FL|33614|Black|01/14/1994|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/13/2015|NTAW|NT - ADJUDICATION WITHHELD|01/19/2016|||V236012940140|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292016CF005219000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/13/2016|CLOSED|08/22/2016|M|3006 22ND ST N||TAMPA|FL|33605|Black|01/14/1994|1|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|04/11/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2016|||V236012940140|FL|N||||513.76||N|N|N|N||||||503.24
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292021CF005520000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/10/2021|Appeal Pending|02/29/2024|M|3415 NEBRASKA AVE N #16||Tampa|FL|33603|Black|01/14/1994|2|F1|7840451A1|7840451A1-GUNS0371    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|05/08/2021|JUGV|JT - GUILTY VERDICT|02/15/2024|||V236012940140|FL|N||||||N|N|N|N||||||1402.00
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292021CF005520000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/10/2021|Appeal Pending|02/29/2024|M|3415 NEBRASKA AVE N #16||Tampa|FL|33603|Black|01/14/1994|2|F1|7840451A1|7840451A1-GUNS0371    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|05/08/2021|JTADJG|JT - ADJUDICATED GUILTY|02/26/2024|||V236012940140|FL|N||||||N|N|N|N||||||1402.00
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292021CF005520000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/10/2021|Appeal Pending|02/29/2024|M|3415 NEBRASKA AVE N #16||Tampa|FL|33603|Black|01/14/1994|3|F1|7840451A1|7840451A1-GUNS0371    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|05/08/2021|JUGV|JT - GUILTY VERDICT|02/15/2024|||V236012940140|FL|N||||||N|N|N|N||||||1402.00
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292021CF005520000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/10/2021|Appeal Pending|02/29/2024|M|3415 NEBRASKA AVE N #16||Tampa|FL|33603|Black|01/14/1994|3|F1|7840451A1|7840451A1-GUNS0371    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|05/08/2021|JTADJG|JT - ADJUDICATED GUILTY|02/26/2024|||V236012940140|FL|N||||||N|N|N|N||||||1402.00
Circuit Court||VICTOR|AVONDRE|LEANDER||Defendant|292021CF005520000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/10/2021|Appeal Pending|02/29/2024|M|3415 NEBRASKA AVE N #16||Tampa|FL|33603|Black|01/14/1994|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|05/08/2021|JTNOLP|JT - NOLLE PROSSED|02/26/2024|||V236012940140|FL|N||||||N|N|N|N||||||1402.00
Circuit Court||VICTOR|DEBBIE|L||Defendant|291991CF001783000AHC||FELONY THEFT FORGERY FRAUD|G||02/06/1991|CLOSED|04/11/1991|F|6416 AMUNDSON ST||TAMPA|FL|33634|White|03/13/1952|1|F3|8120142C|8120142C GRND THFT THIRD DEG  $300 - $20 000|10/03/1990|NTAW|NT - ADJUDICATION WITHHELD|04/11/1991|||V236172525930|FL|N||||||N|N|N|N|||||VICTOR, DEBBIE|
Circuit Court||VICTOR|HENRY|||Defendant|291999CF004959000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/22/1999|CLOSED|01/01/2010|M|942 11TH AVE||TAMPA|FL|33605|White|06/29/1944|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/10/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VICTOR|HOLLY|A||Defendant|292018CF010961000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|07/26/2018|CLOSED|10/10/2018|F|14503 HIGHLAND HILLS PL||TAMPA|FL|33625|White|07/20/1985|1|F3|414391A5B|414391A5B-FRAU0900    (FT)    PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/01/2012|ADJG|NT - ADJUDGED GUILTY|10/10/2018|||V236321857600|FL|N||||||N|N|N|N||||||560.00
Circuit Court||VICTOR|IAN|STUART||Defendant|292016CF001849000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/08/2016|CLOSED|02/19/2016|M|7210 MANHATTAN AV N||Tampa|FL|33614|Black|08/31/1985|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/08/2016|REDU|REDUCED TO COUNTY COURT|02/19/2016|||V236400853110|FL|N||||||N|N|N|N||||||
Circuit Court||VICTOR|IAN|STUART||Defendant|292016CF018198000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/28/2016|Close of ReOpen|07/19/2017|M|3201 W SITKA ST||Tampa|FL|33614|Black|08/31/1985|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/28/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||V236400853110|FL|N||||297.00|07/25/2017|N|N|N|N||||||
Circuit Court||VICTOR|IAN|STUART||Defendant|292016CF018198000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/28/2016|Close of ReOpen|07/19/2017|M|3201 W SITKA ST||Tampa|FL|33614|Black|08/31/1985|2|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/28/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||V236400853110|FL|N||||297.00|07/25/2017|N|N|N|N||||||
Circuit Court||VICTOR|IAN|STUART||Defendant|292016CF018198000AHC|A6VATJE|FELONY OTHER FELONY|D|Green, G Gregory|12/28/2016|Close of ReOpen|07/19/2017|M|3201 W SITKA ST||Tampa|FL|33614|Black|08/31/1985|1|M1|32234(10)AB2|3223410AB2-TRAF6082    (MF)    DRIVING  WITHLIC CANCELED SUSPENDED OR REVOKED  H|12/28/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|Hillsborough County Sheriff's Office|DEMAR, ROBERT|V236400853110|FL|N||||297.00|07/25/2017|N|N|N|N|DKXN58|FL||||
Circuit Court||VICTOR|IAN|STUART||Defendant|292016CF018199000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/28/2016|CLOSED|01/06/2017|M|3201 W SITKA ST||Tampa|FL|33614|Black|08/31/1985|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/28/2016|CONS|CONSOLIDATED CASE|01/06/2017|||V236400853110|FL|N||||||N|N|N|N||||||
Circuit Court||VICTOR|IAN|STUART||Defendant|292016CF018199000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/28/2016|CLOSED|01/06/2017|M|3201 W SITKA ST||Tampa|FL|33614|Black|08/31/1985|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/28/2016|CONS|CONSOLIDATED CASE|01/06/2017|||V236400853110|FL|N||||||N|N|N|N||||||
Circuit Court||VICTOR|JEAN|CLAUDE||Defendant|292003CF017638000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/08/2003|Close of ReOpen|05/24/2007|M|3505 OCEAN BREEZE PLACE||VALRICO|FL|33594|Black|11/27/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/08/2003|NOLP|NOLLE PROSSED|05/24/2007|||V236463774270|FL|N||||112.00||N|N|N|N||||||70.00
Circuit Court||VICTOR|JEAN|CLAUDE||Defendant|292003CF017638000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/08/2003|Close of ReOpen|05/24/2007|M|3505 OCEAN BREEZE PLACE||VALRICO|FL|33594|Black|11/27/1977|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/08/2003|NOLP|NOLLE PROSSED|05/24/2007|||V236463774270|FL|N||||112.00||N|N|N|N||||||70.00
Circuit Court||VICTOR|JEFFREY|SCOTT||Defendant|292008CF022852000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/21/2008|Close of ReOpen|06/05/2012|M|1127 GRAND BLVD||HOLIDAY|FL|34690-|White|12/27/1960|2|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|11/21/2008|NTAW|NT - ADJUDICATION WITHHELD|01/27/2011|||V236437604670|FL|N||||560.00|10/04/2011|N|N|N|N||||||
Circuit Court||VICTOR|JEFFREY|SCOTT||Defendant|292008CF022852000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/21/2008|Close of ReOpen|06/05/2012|M|1127 GRAND BLVD||HOLIDAY|FL|34690-|White|12/27/1960|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|11/21/2008|NTAW|NT - ADJUDICATION WITHHELD|01/27/2011|||V236437604670|FL|N||||560.00|10/04/2011|N|N|N|N||||||
Circuit Court||VICTOR|JEFFREY|SCOTT||Defendant|292008CF022853000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2008|CLOSED|12/17/2008|M|1127 GRAND BLVD||HOLIDAY|FL|34690-|White|12/27/1960|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|11/21/2008|CONS|CONSOLIDATED CASE|12/12/2008|||V236437604670|FL|N||||||N|N|N|N||||||
Circuit Court||VICTOR|JEHOAKIM|||Defendant|292014CF016138000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|11/04/2014|CLOSED|12/23/2014|M|5902 FOREST GROVE BLVD||ORLANDO|FL|32808|Black|09/17/1988|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|11/04/2014||||||V236420883370|FL|N||||||N|N|N|N||||||
Circuit Court||VICTOR|JEHOAKIM|||Defendant|292014CF016140000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|11/04/2014|CLOSED|12/23/2014|M|5902 FOREST GROVE BLVD||ORLANDO|FL|32808|Black|09/17/1988|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|11/04/2014||||||V236420883370|FL|N||||||N|N|N|N||||||
Circuit Court||VICTOR|JORDAN|JOSEPH||Defendant|291998CF011618000AHC||FELONY DRUG OFFENSE|||07/05/1998|CLOSED|02/19/1999|M|2110 PINECONE CIR||CLEARWATER|FL|34619|White|11/26/1974|2|M1|893136B|893136B POSSESSION|07/04/1998|NTAW|NT - ADJUDICATION WITHHELD|02/18/1999|||V23643074426|FL|N||||456.00||N|N|N|N||||||12.00
Circuit Court||VICTOR|JORDAN|JOSEPH||Defendant|291998CF011618000AHC||FELONY DRUG OFFENSE|||07/05/1998|CLOSED|02/19/1999|M|2110 PINECONE CIR||CLEARWATER|FL|34619|White|11/26/1974|1|F3|893136A|893136A POSSESSION|07/04/1998|NTAW|NT - ADJUDICATION WITHHELD|02/19/1999|||V23643074426|FL|N||||456.00||N|N|N|N||||||12.00
Circuit Court||VICTOR|KALEB|TAYLOR||Defendant|292024CF001528000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|01/30/2024|CLOSED|02/12/2024|M|3815 ARCADE TRAIL||LUTZ|FL|33548|White|10/11/1995|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|01/29/2024||||||V26518953710|FL|N||||||N|N|N|N||||||
Circuit Court||VICTOR|MARK|DAVID||Defendant|291995CF004698000AHC||FELONY CRIMES AGAINST A PERSON|G||04/09/1995|CLOSED|05/20/1999|M|6224 W AMELIA ST||ORLANDO|FL|32835|White|07/25/1968|1|F3|84301|84301 RESIST WITH VIOLENCE|04/08/1995|NTDISM|NT - DISMISSED|05/20/1999|||||N||||||N|N|N|N||||||52.00
Circuit Court||VICTOR|MARK|DAVID||Defendant|291995CF004698000AHC||FELONY CRIMES AGAINST A PERSON|G||04/09/1995|CLOSED|05/20/1999|M|6224 W AMELIA ST||ORLANDO|FL|32835|White|07/25/1968|2|M1|78407|78407 ASSAULT OR BATTERY ON OFFICER|04/08/1995|NTDISM|NT - DISMISSED|05/20/1999|||||N||||||N|N|N|N||||||52.00
Circuit Court||VICTOR|RAYMOND|CHARLES||Defendant|291991CF001667000AHC||FELONY OTHER FELONY|D||01/31/1991|CLOSED|02/15/1994|M|232 4TH ST NO. 3||ST PETERSBURG|FL|33701|White|12/29/1965|4|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||||N||||||N|N|N|N|||||SCHEFSKY, RAYMOND SHAWN; VICTOR, RAYMOND; VICTOR, RAYMOND SHAWN|
Circuit Court||VICTOR|RAYMOND|CHARLES||Defendant|291991CF001667000AHC||FELONY OTHER FELONY|D||01/31/1991|CLOSED|02/15/1994|M|232 4TH ST NO. 3||ST PETERSBURG|FL|33701|White|12/29/1965|3|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|01/31/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||||N||||||N|N|N|N|||||SCHEFSKY, RAYMOND SHAWN; VICTOR, RAYMOND; VICTOR, RAYMOND SHAWN|
Circuit Court||VICTOR|RAYMOND|CHARLES||Defendant|291991CF001667000AHC||FELONY OTHER FELONY|D||01/31/1991|CLOSED|02/15/1994|M|232 4TH ST NO. 3||ST PETERSBURG|FL|33701|White|12/29/1965|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||||N||||||N|N|N|N|||||SCHEFSKY, RAYMOND SHAWN; VICTOR, RAYMOND; VICTOR, RAYMOND SHAWN|
Circuit Court||VICTOR|RAYMOND|CHARLES||Defendant|291991CF001667000AHC||FELONY OTHER FELONY|D||01/31/1991|CLOSED|02/15/1994|M|232 4TH ST NO. 3||ST PETERSBURG|FL|33701|White|12/29/1965|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||||N||||||N|N|N|N|||||SCHEFSKY, RAYMOND SHAWN; VICTOR, RAYMOND; VICTOR, RAYMOND SHAWN|
Circuit Court||VICTOR|RAYMOND|CHARLES||Defendant|291991CF001667000AHC||FELONY OTHER FELONY|D||01/31/1991|CLOSED|02/15/1994|M|232 4TH ST NO. 3||ST PETERSBURG|FL|33701|White|12/29/1965|5|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||||N||||||N|N|N|N|||||SCHEFSKY, RAYMOND SHAWN; VICTOR, RAYMOND; VICTOR, RAYMOND SHAWN|
Circuit Court||VICTOR|VICTORIA|ANNE||Defendant|292023CF000059000AHC|AHBV0DE|FELONY OTHER FELONY|O|Ward, Laura E|12/27/2022|CLOSED|01/26/2023|F|3704 PICKFORD AVE||RUSKIN|FL|33570|Black|08/09/1997|1|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|12/25/2022|NTLOR|NT - LETTER OF RELEASE|01/26/2023|Hillsborough County Sheriff's Office|Hall, Lee|V236861977890|FL|N||||||N|N|N|N|73BEDT|FL||||
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292001CF015731000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2001|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/08/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||471.00||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|142.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292001CF015731000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2001|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/08/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||471.00||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|142.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292001CF015731000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2001|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||471.00||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|142.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292001CF015731000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2001|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/01/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||471.00||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|142.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292001CF015733000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2001|CLOSED|11/20/2001|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/01/2001|CONS|CONSOLIDATED CASE|11/20/2001|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292001CF015733000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2001|CLOSED|11/20/2001|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|2|F3|817.481(1)|817.481(1) USE OF FALSE CREDIT CARD NUMBER   $300 OR MORE|10/01/2001|CONS|CONSOLIDATED CASE|11/20/2001|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292001CF015733000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2001|CLOSED|11/20/2001|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|1|F3|817.481(1)|817.481(1) USE OF FALSE CREDIT CARD NUMBER   $300 OR MORE|10/01/2001|CONS|CONSOLIDATED CASE|11/20/2001|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292001CF015733000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2001|CLOSED|11/20/2001|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/01/2001|CONS|CONSOLIDATED CASE|11/20/2001|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF002892000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/22/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|2|F3|831.01|831.01 FORGERY|10/10/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|559.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF002892000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/22/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|559.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF002892000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/22/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/10/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|559.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF002892000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/22/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/10/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|559.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF002893000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/22/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/10/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|259.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF002893000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/22/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|2|F3|831.01|831.01 FORGERY|10/10/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|259.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF002893000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/22/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|259.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF002893000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/22/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/10/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|259.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF002894000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/22/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/30/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|259.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF002894000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/22/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|259.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF002894000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/22/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|2|F3|831.01|831.01 FORGERY|05/30/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|259.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF002894000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/22/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|1|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|05/30/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|259.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF007958000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/16/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|06/07/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|273.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF007958000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/16/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|273.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF013685000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/23/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/16/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|703.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF013685000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/23/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/16/2001|NOLP|NOLLE PROSSED|12/03/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|703.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF013685000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/23/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/16/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|703.00
Circuit Court||VICTORES|DENNYS|CALDERIN||Defendant|292002CF013685000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/23/2002|Close of ReOpen|09/22/2004|M|27524 BREAKERS DR||WESLEY CHAPEL|FL|33543-|Black|06/19/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||V236160692190|FL|N||||||N|N|N|N|||||CASANOVA, DANIEL; DENNIS, VICTORES; DENNYS, VICTORES; VICTORIES, DENNYS CALDERIN|703.00
Circuit Court||VICTORES|YUSSELL|HORTENSIA||Defendant|291999CF007504000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/02/1999|Close of ReOpen|12/13/2013|F|27524 BRAKERS DR||WESLEY CHAPEL|FL|33543|Black|06/30/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/01/1999|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||C16696070730|FL|N||||323.00||N|N|N|N|||||CABREA, YUSSELL HORTENSIA; CABRERA, YUSSEL; CABRERA, YUSSEL H; CABRERA, YUSSEL HORTENSIA; CABRERA, YUSSELL HORTENSIA; VICTORES, YUSSEL HORTENSIA; VICTORES, YUSSELL HORTE; VICTORES, YUSSELL HORTENSIA; VICTORIES, YUSSELL|12.00
Circuit Court||VICTORES|YUSSELL|HORTENSIA||Defendant|292000CF005774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/07/2000|Close of ReOpen|04/21/2022|F|27524 BRAKERS DR||WESLEY CHAPEL|FL|33543|Black|06/30/1978|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/06/2000|NTNINF|NT - NO INFORMATION FILED|04/27/2000|||C16696070730|FL|N||||362.20|08/22/2011|N|N|N|N|||||CABREA, YUSSELL HORTENSIA; CABRERA, YUSSEL; CABRERA, YUSSEL H; CABRERA, YUSSEL HORTENSIA; CABRERA, YUSSELL HORTENSIA; VICTORES, YUSSEL HORTENSIA; VICTORES, YUSSELL HORTE; VICTORES, YUSSELL HORTENSIA; VICTORIES, YUSSELL|
Circuit Court||VICTORES|YUSSELL|HORTENSIA||Defendant|292000CF005774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/07/2000|Close of ReOpen|04/21/2022|F|27524 BRAKERS DR||WESLEY CHAPEL|FL|33543|Black|06/30/1978|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/06/2000|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||C16696070730|FL|N||||362.20|08/22/2011|N|N|N|N|||||CABREA, YUSSELL HORTENSIA; CABRERA, YUSSEL; CABRERA, YUSSEL H; CABRERA, YUSSEL HORTENSIA; CABRERA, YUSSELL HORTENSIA; VICTORES, YUSSEL HORTENSIA; VICTORES, YUSSELL HORTE; VICTORES, YUSSELL HORTENSIA; VICTORIES, YUSSELL|
Circuit Court||VICTORES|YUSSELL|HORTENSIA||Defendant|292000CF005774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/07/2000|Close of ReOpen|04/21/2022|F|27524 BRAKERS DR||WESLEY CHAPEL|FL|33543|Black|06/30/1978|6|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|04/06/2000|NTNINF|NT - NO INFORMATION FILED|04/27/2000|||C16696070730|FL|N||||362.20|08/22/2011|N|N|N|N|||||CABREA, YUSSELL HORTENSIA; CABRERA, YUSSEL; CABRERA, YUSSEL H; CABRERA, YUSSEL HORTENSIA; CABRERA, YUSSELL HORTENSIA; VICTORES, YUSSEL HORTENSIA; VICTORES, YUSSELL HORTE; VICTORES, YUSSELL HORTENSIA; VICTORIES, YUSSELL|
Circuit Court||VICTORES|YUSSELL|HORTENSIA||Defendant|292000CF005774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/07/2000|Close of ReOpen|04/21/2022|F|27524 BRAKERS DR||WESLEY CHAPEL|FL|33543|Black|06/30/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2000|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||C16696070730|FL|N||||362.20|08/22/2011|N|N|N|N|||||CABREA, YUSSELL HORTENSIA; CABRERA, YUSSEL; CABRERA, YUSSEL H; CABRERA, YUSSEL HORTENSIA; CABRERA, YUSSELL HORTENSIA; VICTORES, YUSSEL HORTENSIA; VICTORES, YUSSELL HORTE; VICTORES, YUSSELL HORTENSIA; VICTORIES, YUSSELL|
Circuit Court||VICTORES|YUSSELL|HORTENSIA||Defendant|292000CF005774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/07/2000|Close of ReOpen|04/21/2022|F|27524 BRAKERS DR||WESLEY CHAPEL|FL|33543|Black|06/30/1978|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/06/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2000|||C16696070730|FL|N||||362.20|08/22/2011|N|N|N|N|||||CABREA, YUSSELL HORTENSIA; CABRERA, YUSSEL; CABRERA, YUSSEL H; CABRERA, YUSSEL HORTENSIA; CABRERA, YUSSELL HORTENSIA; VICTORES, YUSSEL HORTENSIA; VICTORES, YUSSELL HORTE; VICTORES, YUSSELL HORTENSIA; VICTORIES, YUSSELL|
Circuit Court||VICTORES|YUSSELL|HORTENSIA||Defendant|292000CF005774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/07/2000|Close of ReOpen|04/21/2022|F|27524 BRAKERS DR||WESLEY CHAPEL|FL|33543|Black|06/30/1978|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/06/2000|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||C16696070730|FL|N||||362.20|08/22/2011|N|N|N|N|||||CABREA, YUSSELL HORTENSIA; CABRERA, YUSSEL; CABRERA, YUSSEL H; CABRERA, YUSSEL HORTENSIA; CABRERA, YUSSELL HORTENSIA; VICTORES, YUSSEL HORTENSIA; VICTORES, YUSSELL HORTE; VICTORES, YUSSELL HORTENSIA; VICTORIES, YUSSELL|
Circuit Court||VICTORES|YUSSELL|HORTENSIA||Defendant|292001CF015731000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/12/2001|Close of ReOpen|04/21/2022|F|27524 BRAKERS DR||WESLEY CHAPEL|FL|33543|Black|06/30/1978|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2001|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||C16696070730|FL|N||||561.00|12/10/2003|N|N|N|N|||||CABREA, YUSSELL HORTENSIA; CABRERA, YUSSEL; CABRERA, YUSSEL H; CABRERA, YUSSEL HORTENSIA; CABRERA, YUSSELL HORTENSIA; VICTORES, YUSSEL HORTENSIA; VICTORES, YUSSELL HORTE; VICTORES, YUSSELL HORTENSIA; VICTORIES, YUSSELL|
Circuit Court||VICTORES|YUSSELL|HORTENSIA||Defendant|292001CF015731000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/12/2001|Close of ReOpen|04/21/2022|F|27524 BRAKERS DR||WESLEY CHAPEL|FL|33543|Black|06/30/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2001|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||C16696070730|FL|N||||561.00|12/10/2003|N|N|N|N|||||CABREA, YUSSELL HORTENSIA; CABRERA, YUSSEL; CABRERA, YUSSEL H; CABRERA, YUSSEL HORTENSIA; CABRERA, YUSSELL HORTENSIA; VICTORES, YUSSEL HORTENSIA; VICTORES, YUSSELL HORTE; VICTORES, YUSSELL HORTENSIA; VICTORIES, YUSSELL|
Circuit Court||VICTORES|YUSSELL|HORTENSIA||Defendant|292001CF015731000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/12/2001|Close of ReOpen|04/21/2022|F|27524 BRAKERS DR||WESLEY CHAPEL|FL|33543|Black|06/30/1978|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/08/2001|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||C16696070730|FL|N||||561.00|12/10/2003|N|N|N|N|||||CABREA, YUSSELL HORTENSIA; CABRERA, YUSSEL; CABRERA, YUSSEL H; CABRERA, YUSSEL HORTENSIA; CABRERA, YUSSELL HORTENSIA; VICTORES, YUSSEL HORTENSIA; VICTORES, YUSSELL HORTE; VICTORES, YUSSELL HORTENSIA; VICTORIES, YUSSELL|
Circuit Court||VICTORES|YUSSELL|HORTENSIA||Defendant|292001CF015731000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/12/2001|Close of ReOpen|04/21/2022|F|27524 BRAKERS DR||WESLEY CHAPEL|FL|33543|Black|06/30/1978|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/01/2001|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||C16696070730|FL|N||||561.00|12/10/2003|N|N|N|N|||||CABREA, YUSSELL HORTENSIA; CABRERA, YUSSEL; CABRERA, YUSSEL H; CABRERA, YUSSEL HORTENSIA; CABRERA, YUSSELL HORTENSIA; VICTORES, YUSSEL HORTENSIA; VICTORES, YUSSELL HORTE; VICTORES, YUSSELL HORTENSIA; VICTORIES, YUSSELL|
Circuit Court||VICTORES|YUSSELL|HORTENSIA||Defendant|292002CF018753000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/15/2002|Close of ReOpen|12/13/2013|F|27524 BRAKERS DR||WESLEY CHAPEL|FL|33543|Black|06/30/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2002|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||C16696070730|FL|N||||703.00|12/05/2005|N|N|N|N|||||CABREA, YUSSELL HORTENSIA; CABRERA, YUSSEL; CABRERA, YUSSEL H; CABRERA, YUSSEL HORTENSIA; CABRERA, YUSSELL HORTENSIA; VICTORES, YUSSEL HORTENSIA; VICTORES, YUSSELL HORTE; VICTORES, YUSSELL HORTENSIA; VICTORIES, YUSSELL|
Circuit Court||VICTORES|YUSSELL|HORTENSIA||Defendant|292005CF016684000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/25/2005|CLOSED|04/21/2022|F|27524 BRAKERS DR||WESLEY CHAPEL|FL|33543|Black|06/30/1978|1|F3|817505|817505 PATIENT BROKERING|07/01/2005|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||C16696070730|FL|N||||||N|N|N|N|||||CABREA, YUSSELL HORTENSIA; CABRERA, YUSSEL; CABRERA, YUSSEL H; CABRERA, YUSSEL HORTENSIA; CABRERA, YUSSELL HORTENSIA; VICTORES, YUSSEL HORTENSIA; VICTORES, YUSSELL HORTE; VICTORES, YUSSELL HORTENSIA; VICTORIES, YUSSELL|
Circuit Court||VICTORES|YUSSELL|HORTENSIA||Defendant|292005CF016684000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/25/2005|CLOSED|04/21/2022|F|27524 BRAKERS DR||WESLEY CHAPEL|FL|33543|Black|06/30/1978|2|M1|40099355|40099355 CONSPIRACY TO VIOLATE CLINIC RESPONSIBILITIES|07/01/2005|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||C16696070730|FL|N||||||N|N|N|N|||||CABREA, YUSSELL HORTENSIA; CABRERA, YUSSEL; CABRERA, YUSSEL H; CABRERA, YUSSEL HORTENSIA; CABRERA, YUSSELL HORTENSIA; VICTORES, YUSSEL HORTENSIA; VICTORES, YUSSELL HORTE; VICTORES, YUSSELL HORTENSIA; VICTORIES, YUSSELL|
Circuit Court||VICTORES MONDEJAR|VICTOR|JESUS||Defendant|292023CF000479000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2023|CLOSED|07/20/2023|M|1714 DEAUVILLE DR||TAMPA|FL|33619|White|09/26/1996|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/10/2023|ADJG|NT - ADJUDGED GUILTY|07/20/2023|||V236870963460|FL|N||||589.00|03/19/2024|N|N|N|N||||||
Circuit Court||VICTORES MONDEJAR|VICTOR|JESUS||Defendant|292023CF000479000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2023|CLOSED|07/20/2023|M|1714 DEAUVILLE DR||TAMPA|FL|33619|White|09/26/1996|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/10/2023|NTAW|NT - ADJUDICATION WITHHELD|07/20/2023|||V236870963460|FL|N||||589.00|03/19/2024|N|N|N|N||||||
Circuit Court||VICTORES MONDEJAR|VICTOR|JESUS||Defendant|292023CF000479000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2023|CLOSED|07/20/2023|M|1714 DEAUVILLE DR||TAMPA|FL|33619|White|09/26/1996|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/10/2023|NTAW|NT - ADJUDICATION WITHHELD|07/20/2023|||V236870963460|FL|N||||589.00|03/19/2024|N|N|N|N||||||
Circuit Court||VICTORES MONDEJAR|VICTOR|JESUS||Defendant|292023CF000479000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2023|CLOSED|07/20/2023|M|1714 DEAUVILLE DR||TAMPA|FL|33619|White|09/26/1996|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|01/10/2023|NTNINF|NT - NO INFORMATION FILED|02/02/2023|||V236870963460|FL|N||||589.00|03/19/2024|N|N|N|N||||||
Circuit Court||VICTORES MONDEJAR|VICTOR|JESUS||Defendant|292023CF000480000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2023|CLOSED|02/02/2023|M|1714 DEAUVILLE DR||TAMPA|FL|33619|White|09/26/1996|5|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|01/10/2023|NTLOR|NT - LETTER OF RELEASE|02/02/2023|||V236870963460|FL|N||||||N|N|N|N||||||
Circuit Court||VICTORES MONDEJAR|VICTOR|JESUS||Defendant|292023CF000480000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2023|CLOSED|02/02/2023|M|1714 DEAUVILLE DR||TAMPA|FL|33619|White|09/26/1996|6|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|01/10/2023|NTLOR|NT - LETTER OF RELEASE|02/02/2023|||V236870963460|FL|N||||||N|N|N|N||||||
Circuit Court||VICTORES MONDEJAR|VICTOR|JESUS||Defendant|292023CF008266000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/03/2023|CLOSED|06/09/2023|M|1618 GREEN RIDGE RD||TAMPA|FL|33619|White|09/26/1996|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/02/2023|NTLOR|NT - LETTER OF RELEASE|06/09/2023|||V236870963460|FL|N||||||N|N|N|N||||||
Circuit Court||VICTORES MONDEJAR|VICTOR|JESUS||Defendant|292023CF008267000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/02/2023|CLOSED|07/20/2023|M|1618 GREEN RIDGE RD||TAMPA|FL|33619|White|09/26/1996|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/02/2023|ADJG|NT - ADJUDGED GUILTY|07/20/2023|||V236870963460|FL|N||||||N|N|N|N||||||598.00
Circuit Court||VICTORES MONDEJAR|VICTOR|JESUS||Defendant|292023CF008267000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/02/2023|CLOSED|07/20/2023|M|1618 GREEN RIDGE RD||TAMPA|FL|33619|White|09/26/1996|3|F3|843.021(2)|8430212-COPS6050    (FT)    POSSESSION OF CONCEALED HANDCUFF KEY|06/02/2023|NTNINF|NT - NO INFORMATION FILED|06/14/2023|||V236870963460|FL|N||||||N|N|N|N||||||598.00
Circuit Court||VICTORES MONDEJAR|VICTOR|JESUS||Defendant|292023CF008267000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/02/2023|CLOSED|07/20/2023|M|1618 GREEN RIDGE RD||TAMPA|FL|33619|White|09/26/1996|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/02/2023|NTAW|NT - ADJUDICATION WITHHELD|07/20/2023|||V236870963460|FL|N||||||N|N|N|N||||||598.00
Circuit Court||VICTORES MONDEJAR|VICTOR|JESUS||Defendant|292023CF008267000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/02/2023|CLOSED|07/20/2023|M|1618 GREEN RIDGE RD||TAMPA|FL|33619|White|09/26/1996|5|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|06/02/2023|NTNINF|NT - NO INFORMATION FILED|06/14/2023|||V236870963460|FL|N||||||N|N|N|N||||||598.00
Circuit Court||VICTORES MONDEJAR|VICTOR|JESUS||Defendant|292023CF008267000AHC|AHCCFPE|FELONY OTHER FELONY|E|Kiser, Mark D|06/02/2023|CLOSED|07/20/2023|M|1618 GREEN RIDGE RD||TAMPA|FL|33619|White|09/26/1996|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|06/02/2023|ADJG|NT - ADJUDGED GUILTY|07/20/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|V236870963460|FL|N||||||N|N|N|N|NYVQ44|FL||||598.00
Circuit Court||VICTORIA|HERLAN|||Defendant|292021CF014377000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/26/2021|Close of ReOpen|10/14/2022|M|132 BUSH LN||TAMPA|FL|33615|White|11/22/1993|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/25/2021|ADJG|NT - ADJUDGED GUILTY|04/04/2022|||V236320934220|FL|N||||||N|N|N|N|||||VICTORIA RIVERO, HERLAN; VICTORIA, HERLAN R|1667.00
Circuit Court||VICTORIA|HERLAN|||Defendant|292021CF014377000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/26/2021|Close of ReOpen|10/14/2022|M|132 BUSH LN||TAMPA|FL|33615|White|11/22/1993|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|11/25/2021|ADJG|NT - ADJUDGED GUILTY|04/04/2022|||V236320934220|FL|N||||||N|N|N|N|||||VICTORIA RIVERO, HERLAN; VICTORIA, HERLAN R|1667.00
Circuit Court||VICTORIA|HERLAN|||Defendant|292022CF003130000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/15/2022|CLOSED|10/14/2022|M|132 BUSH LN||TAMPA|FL|33615|White|11/22/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/30/2021|ADJG|NT - ADJUDGED GUILTY|04/04/2022|||V236320934220|FL|N||||||N|N|N|N|||||VICTORIA RIVERO, HERLAN; VICTORIA, HERLAN R|963.00
Circuit Court||VICTORIA|HERLAN|||Defendant|292022CF008307000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/23/2022|CLOSED|10/14/2022|M|132 BUSH LN||TAMPA|FL|33615|White|11/22/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/13/2021|ADJG|NT - ADJUDGED GUILTY|10/14/2022|||V236320934220|FL|N||||||N|N|N|N|||||VICTORIA RIVERO, HERLAN; VICTORIA, HERLAN R|701.00
Circuit Court||VICTORIA|JORGE|JAVIER||Defendant|292002CF000038000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/01/2002|Close of ReOpen|11/19/2014|M|4404 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33565|White|04/11/1972|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|01/01/2002|ADJG|NT - ADJUDGED GUILTY|01/30/2002|||||N||||||N|N|N|N||||||411.00
Circuit Court||VICTORIA|JORGE|JAVIER||Defendant|292002CF000038000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/01/2002|Close of ReOpen|11/19/2014|M|4404 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33565|White|04/11/1972|2|M2|32203|32203 NO VALID DRIVER|01/01/2002|ADJG|NT - ADJUDGED GUILTY|01/30/2002|||||N||||||N|N|N|N||||||411.00
Circuit Court||VICTORIANO|ANTHONY|||Defendant|292002CF020762000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|12/22/2002|Close of ReOpen|10/25/2004|M|4723 BARRETT CT||TAMPA|FL|33617|White|08/30/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/22/2002|NTAW|NT - ADJUDICATION WITHHELD|10/25/2004|||V236000823100|FL|N||||659.00||N|N|N|N||||||312.00
Circuit Court||VICTORIANO|ANTHONY|||Defendant|292002CF020762000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|12/22/2002|Close of ReOpen|10/25/2004|M|4723 BARRETT CT||TAMPA|FL|33617|White|08/30/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/22/2002|NTAW|NT - ADJUDICATION WITHHELD|10/25/2004|||V236000823100|FL|N||||659.00||N|N|N|N||||||312.00
Circuit Court||VICTORIANO|DAVID|ROBERTO||Defendant|292021CF002557000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|03/03/2021|CLOSED|08/11/2021|M|3316 W SPRUCE ST||TAMPA|FL|33607|Hispanic|07/10/2002|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|11/01/2020|NTAW|NT - ADJUDICATION WITHHELD|08/11/2021|||V236176022500|FL|N||||341.34||N|N|N|N||||||695.66
Circuit Court||VICTORIANO|DAVID|ROBERTO||Defendant|292021CF002557000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|03/03/2021|CLOSED|08/11/2021|M|3316 W SPRUCE ST||TAMPA|FL|33607|Hispanic|07/10/2002|2|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|09/01/2020|NTAW|NT - ADJUDICATION WITHHELD|08/11/2021|||V236176022500|FL|N||||341.34||N|N|N|N||||||695.66
Circuit Court||VICTORIANO|DAVID|ROBERTO||Defendant|292021CF002557000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|03/03/2021|CLOSED|08/11/2021|M|3316 W SPRUCE ST||TAMPA|FL|33607|Hispanic|07/10/2002|3|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|11/01/2020|NTNINF|NT - NO INFORMATION FILED|03/31/2021|||V236176022500|FL|N||||341.34||N|N|N|N||||||695.66
Circuit Court||VICTORIANO|GREGORIO|||Defendant|291996CF002902000AHC||FELONY OTHER FELONY|O||02/25/1996|CLOSED|03/19/1996|M|15526 CARRATHERS||DOVER|FL|33527|White|06/15/1973|2|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1996|REDU|REDUCED TO COUNTY COURT|03/19/1996|||||N||||||N|N|N|N||||||
Circuit Court||VICTORIANO|GREGORIO|||Defendant|291996CF002902000AHC||FELONY OTHER FELONY|O||02/25/1996|CLOSED|03/19/1996|M|15526 CARRATHERS||DOVER|FL|33527|White|06/15/1973|1|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1996|REDU|REDUCED TO COUNTY COURT|03/19/1996|||||N||||||N|N|N|N||||||
Circuit Court||VICTURATOS|LUIS|H||Defendant|292011CF014709000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/24/2011|CLOSED|05/08/2012|M|815 LAKE PALMS||LARGO|FL|33771|White|07/07/1971|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/16/2011|ADJG|NT - ADJUDGED GUILTY|05/08/2012|||V236528712470|FL|N||||||N|N|N|N|||||VICTURATOS, LUIS H|105515.00
Circuit Court||VICTURATOS|LUIS|H||Defendant|292011CF014709000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/24/2011|CLOSED|05/08/2012|M|815 LAKE PALMS||LARGO|FL|33771|White|07/07/1971|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG  4 TO 14|08/16/2011|ADJG|NT - ADJUDGED GUILTY|05/08/2012|||V236528712470|FL|N||||||N|N|N|N|||||VICTURATOS, LUIS H|105515.00
Circuit Court||VICTURATOS|LUIS|H||Defendant|292012CF000163000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2012|CLOSED|01/19/2012|M|815 LAKE PALMS||LARGO|FL|33771|White|07/07/1971|1|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|08/16/2011|CONS|CONSOLIDATED CASE|01/17/2012|||V236528712470|FL|N||||||N|N|N|N|||||VICTURATOS, LUIS H|
Circuit Court||VIDAL|ALFONSO|IVAN||Defendant|292003CF013224000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2003|CLOSED|09/03/2003|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|10/15/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2003|NTLOR|NT - LETTER OF RELEASE|09/03/2003|||V344009843750|FL|N||||||N|N|N|N|||||VIDAL, ALPHONSO; VIDAL-ALONSO, ALFONSO IVAN; VIDALALONSO, ALFONSO IVAN|
Circuit Court||VIDAL|ALFONSO|IVAN||Defendant|292003CF018863000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/27/2003|Close of ReOpen|01/04/2007|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|10/15/1984|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|10/27/2003|NTNINF|NT - NO INFORMATION FILED|11/19/2003|||V344009843750|FL|N||||701.00|09/26/2006|N|N|N|N|||||VIDAL, ALPHONSO; VIDAL-ALONSO, ALFONSO IVAN; VIDALALONSO, ALFONSO IVAN|
Circuit Court||VIDAL|ALFONSO|IVAN||Defendant|292003CF018863000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/27/2003|Close of ReOpen|01/04/2007|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33567-|White|10/15/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/27/2003|NTAW|NT - ADJUDICATION WITHHELD|03/02/2004|||V344009843750|FL|N||||701.00|09/26/2006|N|N|N|N|||||VIDAL, ALPHONSO; VIDAL-ALONSO, ALFONSO IVAN; VIDALALONSO, ALFONSO IVAN|
Circuit Court||VIDAL|ANGELICA|||Defendant|292019CF008341000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2019|CLOSED|08/29/2019|F|14264 HOLINESS CHURCH RD      ||DOVER               |FL|33527|Hispanic|08/22/1995|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|06/16/2019|SCFD|STATE CLOSED FILE DIVERSION|08/21/2019|||V340000958020|FL|N||||325.10|04/23/2020|N|N|N|N||||||
Circuit Court||VIDAL|ANGELICA|||Defendant|292019CF008341000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2019|CLOSED|08/29/2019|F|14264 HOLINESS CHURCH RD      ||DOVER               |FL|33527|Hispanic|08/22/1995|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|06/16/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/29/2019|||V340000958020|FL|N||||325.10|04/23/2020|N|N|N|N||||||
Circuit Court||VIDAL|ANGELICA|||Defendant|292019CF008341000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2019|CLOSED|08/29/2019|F|14264 HOLINESS CHURCH RD      ||DOVER               |FL|33527|Hispanic|08/22/1995|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|06/16/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/16/2020|||V340000958020|FL|N||||325.10|04/23/2020|N|N|N|N||||||
Circuit Court||VIDAL|ANGELICA|||Defendant|292019CF008341000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2019|CLOSED|08/29/2019|F|14264 HOLINESS CHURCH RD      ||DOVER               |FL|33527|Hispanic|08/22/1995|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|06/16/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/16/2020|||V340000958020|FL|N||||325.10|04/23/2020|N|N|N|N||||||
Circuit Court||VIDAL|ANGELICA|||Defendant|292019CF008341000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2019|CLOSED|08/29/2019|F|14264 HOLINESS CHURCH RD      ||DOVER               |FL|33527|Hispanic|08/22/1995|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|06/16/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/29/2019|||V340000958020|FL|N||||325.10|04/23/2020|N|N|N|N||||||
Circuit Court||VIDAL|ANGELICA|||Defendant|292019CF008341000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2019|CLOSED|08/29/2019|F|14264 HOLINESS CHURCH RD      ||DOVER               |FL|33527|Hispanic|08/22/1995|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|06/16/2019|SCFD|STATE CLOSED FILE DIVERSION|08/21/2019|||V340000958020|FL|N||||325.10|04/23/2020|N|N|N|N||||||
Circuit Court||VIDAL|CARLOS|HOMMY||Defendant|291994CF001981000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/15/1994|CLOSED|03/14/1994|M|1401 127TH AVE. F||TAMPA|FL|33612|White|09/18/1975|1|F3|81009|81009 TRESPASS (IN CONSTRUCTION SIT|02/14/1994||||||V340108753380|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL|CARLOS|A||Defendant|291998CF012240000BHC||FELONY OTHER FELONY|D||07/15/1998|CLOSED|08/31/1998|M|2012 FLAGLAR ST||TAMPA|FL|33605|White|07/06/1959|1|F3|40341346A|40341346A LITTERING (FELONY)|07/14/1998|ADJG|NT - ADJUDGED GUILTY|08/31/1998|||V340101592460|FL|N||||364.81||N|N|N|N||||||208.19
Circuit Court||VIDAL|CLAUDIA|||Defendant|292003CF019427000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/05/2003|CLOSED|06/01/2005|F|410 SUGARCREEK DR||PLANT CITY|FL|33563|White|05/07/1971|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/05/2003|JUNG|JT - NOT GUILTY VERDICT|06/01/2005|||||N||||218.00||N|N|N|N||||||50.00
Circuit Court||VIDAL|CLAUDIA|||Defendant|292003CF019427000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/05/2003|CLOSED|06/01/2005|F|410 SUGARCREEK DR||PLANT CITY|FL|33563|White|05/07/1971|2|M1|843.01|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/05/2003|NTAW|NT - ADJUDICATION WITHHELD|06/01/2005|||||N||||218.00||N|N|N|N||||||50.00
Circuit Court||VIDAL|DAISY|PEREZ||Defendant|291982CF009687000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/20/1982|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/20/1982||||||||N||||||N|N|N|N||||||
Circuit Court||VIDAL|DOMONIGO|||Defendant|291992CF007607000AHC||FELONY OTHER FELONY|D||05/30/1992|CLOSED|07/24/1992|M|1214 N HOWARD AVE||TAMPA|FL|33607|White|05/09/1932|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/29/1992|NTAW|NT - ADJUDICATION WITHHELD|07/24/1992|||V340160321690|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL|EVENY|AZAEL||Defendant|292008CF009373000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/15/2008|CLOSED|06/06/2008|M|3220 TURKEY CREEK ROAD||PLANT CITY|FL|33567|White|10/28/1987|4|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/05/2008|CONS|CONSOLIDATED CASE|06/05/2008|||V344201873880|FL|N||||||N|N|N|N|||||VIDAL, EVANY A; VIDAL, EVENLY AZAEL|
Circuit Court||VIDAL|EVENY|AZAEL||Defendant|292008CF009373000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/15/2008|CLOSED|06/06/2008|M|3220 TURKEY CREEK ROAD||PLANT CITY|FL|33567|White|10/28/1987|2|F2|8121312C|8121312C ROBBERY|05/05/2008|CONS|CONSOLIDATED CASE|06/05/2008|||V344201873880|FL|N||||||N|N|N|N|||||VIDAL, EVANY A; VIDAL, EVENLY AZAEL|
Circuit Court||VIDAL|EVENY|AZAEL||Defendant|292008CF009373000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/15/2008|CLOSED|06/06/2008|M|3220 TURKEY CREEK ROAD||PLANT CITY|FL|33567|White|10/28/1987|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/05/2008|CONS|CONSOLIDATED CASE|06/05/2008|||V344201873880|FL|N||||||N|N|N|N|||||VIDAL, EVANY A; VIDAL, EVENLY AZAEL|
Circuit Court||VIDAL|EVENY|AZAEL||Defendant|292008CF009373000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/15/2008|CLOSED|06/06/2008|M|3220 TURKEY CREEK ROAD||PLANT CITY|FL|33567|White|10/28/1987|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/05/2008|CONS|CONSOLIDATED CASE|06/05/2008|||V344201873880|FL|N||||||N|N|N|N|||||VIDAL, EVANY A; VIDAL, EVENLY AZAEL|
Circuit Court||VIDAL|EVENY|AZAEL||Defendant|292008CF009374000BHC||FELONY ROBBERY|E|Holder, Gregory P|05/15/2008|Close of ReOpen|02/08/2012|M|3220 TURKEY CREEK ROAD||PLANT CITY|FL|33567|White|10/28/1987|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/05/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||V344201873880|FL|N||||1532.00|06/07/2011|N|N|N|N|||||VIDAL, EVANY A; VIDAL, EVENLY AZAEL|
Circuit Court||VIDAL|EVENY|AZAEL||Defendant|292008CF009374000BHC||FELONY ROBBERY|E|Holder, Gregory P|05/15/2008|Close of ReOpen|02/08/2012|M|3220 TURKEY CREEK ROAD||PLANT CITY|FL|33567|White|10/28/1987|1|F2|8121312C|8121312C ROBBERY|05/05/2008|NTAW|NT - ADJUDICATION WITHHELD|08/09/2010|||V344201873880|FL|N||||1532.00|06/07/2011|N|N|N|N|||||VIDAL, EVANY A; VIDAL, EVENLY AZAEL|
Circuit Court||VIDAL|EVENY|AZAEL||Defendant|292008CF009374000BHC||FELONY ROBBERY|E|Holder, Gregory P|05/15/2008|Close of ReOpen|02/08/2012|M|3220 TURKEY CREEK ROAD||PLANT CITY|FL|33567|White|10/28/1987|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/05/2008|NTNINF|NT - NO INFORMATION FILED|06/05/2008|||V344201873880|FL|N||||1532.00|06/07/2011|N|N|N|N|||||VIDAL, EVANY A; VIDAL, EVENLY AZAEL|
Circuit Court||VIDAL|EVENY|AZAEL||Defendant|292008CF009374000BHC||FELONY ROBBERY|E|Holder, Gregory P|05/15/2008|Close of ReOpen|02/08/2012|M|3220 TURKEY CREEK ROAD||PLANT CITY|FL|33567|White|10/28/1987|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/05/2008|NTAW|NT - ADJUDICATION WITHHELD|08/09/2010|||V344201873880|FL|N||||1532.00|06/07/2011|N|N|N|N|||||VIDAL, EVANY A; VIDAL, EVENLY AZAEL|
Circuit Court||VIDAL|EVENY|AZAEL||Defendant|292014CF003826000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/16/2014|CLOSED|05/01/2014|M|3220 TURKEY CREEK ROAD||PLANT CITY|FL|33567|White|10/28/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/15/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||V344201873880|FL|N||||||N|N|N|N|||||VIDAL, EVANY A; VIDAL, EVENLY AZAEL|
Circuit Court||VIDAL|EVENY|AZAEL||Defendant|292014CF003827000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/16/2014|CLOSED|07/16/2014|M|3220 TURKEY CREEK ROAD||PLANT CITY|FL|33567|White|10/28/1987|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/16/2014|NTNINF|NT - NO INFORMATION FILED|04/07/2014|||V344201873880|FL|N||||||N|N|N|N|||||VIDAL, EVANY A; VIDAL, EVENLY AZAEL|665.00
Circuit Court||VIDAL|EVENY|AZAEL||Defendant|292014CF003827000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/16/2014|CLOSED|07/16/2014|M|3220 TURKEY CREEK ROAD||PLANT CITY|FL|33567|White|10/28/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||V344201873880|FL|N||||||N|N|N|N|||||VIDAL, EVANY A; VIDAL, EVENLY AZAEL|665.00
Circuit Court||VIDAL|FREDDY|WILLIAM|JR|Defendant|292005CF022665000AHC||FELONY ROBBERY|C|Foster, Robert A|12/16/2005|CLOSED|12/11/2006|M|3415 N 56TH STREET||TAMPA|FL|33619|Black|05/11/1988|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/03/2005|NTAW|NT - ADJUDICATION WITHHELD|12/11/2006|||V340259881710|FL|N||||||N|N|N|N|||||VIDAL, FREDDY; VIDAL, FREDDY W; VIDAL, FREDDY WILLIAM|577.00
Circuit Court||VIDAL|FREDDY|WILLIAM|JR|Defendant|292018CF008175000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/04/2018|CLOSED|08/09/2018|M|203 DERBY DOWNS PL|APT 302|Brandon|FL|33510|Black|05/11/1988|2|F1|893.135(1)(C)2D|8931351C2D-DRUG3896 (FF) TRAFFICKING IN HYDROCODONE (200 GRAMS TO 30 KILOGRAMS)
|06/04/2018|NTLOR|NT - LETTER OF RELEASE|08/09/2018|||V340259881710|FL|N||||||N|N|N|N|||||VIDAL, FREDDY; VIDAL, FREDDY W; VIDAL, FREDDY WILLIAM|
Circuit Court||VIDAL|FREDDY|WILLIAM|JR|Defendant|292018CF008175000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/04/2018|CLOSED|08/09/2018|M|203 DERBY DOWNS PL|APT 302|Brandon|FL|33510|Black|05/11/1988|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/04/2018|NTLOR|NT - LETTER OF RELEASE|08/09/2018|||V340259881710|FL|N||||||N|N|N|N|||||VIDAL, FREDDY; VIDAL, FREDDY W; VIDAL, FREDDY WILLIAM|
Circuit Court||VIDAL|FREDDY|WILLIAM|JR|Defendant|292022CF017626000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/30/2022|CLOSED|02/24/2023|M|203 DERBY DOWNS PL # 302||BRANDON|FL|33510|Black|05/11/1988|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/30/2022|REDU|REDUCED TO COUNTY COURT|02/24/2023|||V340259881710|FL|N||||||N|N|N|N|||||VIDAL, FREDDY; VIDAL, FREDDY W; VIDAL, FREDDY WILLIAM|
Circuit Court||VIDAL|FREDDY|WILLIAM|JR|Defendant|292022CF017626000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/30/2022|CLOSED|02/24/2023|M|203 DERBY DOWNS PL # 302||BRANDON|FL|33510|Black|05/11/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/30/2022|REDU|REDUCED TO COUNTY COURT|02/24/2023|||V340259881710|FL|N||||||N|N|N|N|||||VIDAL, FREDDY; VIDAL, FREDDY W; VIDAL, FREDDY WILLIAM|
Circuit Court||VIDAL|FREDDY|WILLIAM|JR|Defendant|292022CF017626000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/30/2022|CLOSED|02/24/2023|M|203 DERBY DOWNS PL # 302||BRANDON|FL|33510|Black|05/11/1988|1|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|12/30/2022|NTNINF|NT - NO INFORMATION FILED|02/24/2023|||V340259881710|FL|N||||||N|N|N|N|||||VIDAL, FREDDY; VIDAL, FREDDY W; VIDAL, FREDDY WILLIAM|
Circuit Court||VIDAL|GERALDO|GOMEZ||Defendant|291992CF001478000AHC||FELONY CRIMES AGAINST A PERSON|E||01/29/1992|CLOSED|08/05/1996|M|1806 W CHARLOTTE ST||PLANT CITY|FL|33563|White|10/03/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1992|ADJG|NT - ADJUDGED GUILTY|06/29/1992|||V340280713630|FL|N||||36.60||N|N|N|N|||||VIDAL, GERALDO; VIDAL, GERALDO GOMEZ; VIDAL, GERARDO; VIDAL, GERARDO GOMEZ; VIDAL, JERRY; VIDALGOMEZ, GERARDO|215.40
Circuit Court||VIDAL|GERALDO|GOMEZ||Defendant|291996CF011289000AHC||FELONY CRIMES AGAINST A PERSON|E||07/27/1996|CLOSED|08/25/1999|M|1806 W CHARLOTTE ST||PLANT CITY|FL|33563|White|10/03/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|07/25/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1996|||V340280713630|FL|N||||||N|N|N|N|||||VIDAL, GERALDO; VIDAL, GERALDO GOMEZ; VIDAL, GERARDO; VIDAL, GERARDO GOMEZ; VIDAL, JERRY; VIDALGOMEZ, GERARDO|
Circuit Court||VIDAL|GERALDO|GOMEZ||Defendant|291996CF011289000AHC||FELONY CRIMES AGAINST A PERSON|E||07/27/1996|CLOSED|08/25/1999|M|1806 W CHARLOTTE ST||PLANT CITY|FL|33563|White|10/03/1971|3|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CIT|07/25/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1996|||V340280713630|FL|N||||||N|N|N|N|||||VIDAL, GERALDO; VIDAL, GERALDO GOMEZ; VIDAL, GERARDO; VIDAL, GERARDO GOMEZ; VIDAL, JERRY; VIDALGOMEZ, GERARDO|
Circuit Court||VIDAL|GERALDO|GOMEZ||Defendant|291996CF011289000AHC||FELONY CRIMES AGAINST A PERSON|E||07/27/1996|CLOSED|08/25/1999|M|1806 W CHARLOTTE ST||PLANT CITY|FL|33563|White|10/03/1971|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|07/25/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1996|||V340280713630|FL|N||||||N|N|N|N|||||VIDAL, GERALDO; VIDAL, GERALDO GOMEZ; VIDAL, GERARDO; VIDAL, GERARDO GOMEZ; VIDAL, JERRY; VIDALGOMEZ, GERARDO|
Circuit Court||VIDAL|GERALDO|GOMEZ||Defendant|292010CF017907000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/21/2010|Close of ReOpen|10/19/2011|M|1806 W CHARLOTTE ST||PLANT CITY|FL|33563|White|10/03/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/21/2010|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||V340280713630|FL|N||||||N|N|N|N|||||VIDAL, GERALDO; VIDAL, GERALDO GOMEZ; VIDAL, GERARDO; VIDAL, GERARDO GOMEZ; VIDAL, JERRY; VIDALGOMEZ, GERARDO|989.00
Circuit Court||VIDAL|GERALDO|GOMEZ||Defendant|292010CF017907000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/21/2010|Close of ReOpen|10/19/2011|M|1806 W CHARLOTTE ST||PLANT CITY|FL|33563|White|10/03/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2011|||V340280713630|FL|N||||||N|N|N|N|||||VIDAL, GERALDO; VIDAL, GERALDO GOMEZ; VIDAL, GERARDO; VIDAL, GERARDO GOMEZ; VIDAL, JERRY; VIDALGOMEZ, GERARDO|989.00
Circuit Court||VIDAL|GERALDO|GOMEZ||Defendant|292019CF002910000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/01/2019|CLOSED|03/11/2019|M|1806 W CHARLOTTE ST||PLANT CITY|FL|33567|White|10/03/1971|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/28/2019|NTLOR|NT - LETTER OF RELEASE|03/11/2019|||V340280713630|FL|N||||||N|N|N|N|||||VIDAL, GERALDO; VIDAL, GERALDO GOMEZ; VIDAL, GERARDO; VIDAL, GERARDO GOMEZ; VIDAL, JERRY; VIDALGOMEZ, GERARDO|
Circuit Court||VIDAL|GERALDO|GOMEZ||Defendant|292019CF002910000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/01/2019|CLOSED|03/11/2019|M|1806 W CHARLOTTE ST||PLANT CITY|FL|33567|White|10/03/1971|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/28/2019|NTLOR|NT - LETTER OF RELEASE|03/11/2019|||V340280713630|FL|N||||||N|N|N|N|||||VIDAL, GERALDO; VIDAL, GERALDO GOMEZ; VIDAL, GERARDO; VIDAL, GERARDO GOMEZ; VIDAL, JERRY; VIDALGOMEZ, GERARDO|
Circuit Court||VIDAL|HECTOR|NOE||Defendant|291997CF019015000BHC||FELONY ROBBERY|G||11/22/1997|CLOSED|03/02/1998|M|1403 TRAPNELL RD W||PLANT CITY|FL|33567|White|05/31/1971|1|F2|8121312C|8121312C ROBBERY|11/21/1997|NOLP|NOLLE PROSSED|03/02/1998|||V340334711910|FL|N||||||N|N|N|N|||||HECTOR, NOE VIDAL; VIDAL, HECTOR|
Circuit Court||VIDAL|HECTOR|NOE||Defendant|292008CF017691000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/09/2008|CLOSED|10/02/2008|M|1403 TRAPNELL RD W||PLANT CITY|FL|33567|White|05/31/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/09/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||V340334711910|FL|N||||||N|N|N|N|||||HECTOR, NOE VIDAL; VIDAL, HECTOR|
Circuit Court||VIDAL|HENRY|||Defendant|291997CF017672000AHC||FELONY WORTHLESS CHECK|G||10/29/1997|CLOSED|05/18/1998|M|2411 LINDSEY AVE||TAMPA|FL|33605|White|12/09/1924|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/23/1997|NOLP|NOLLE PROSSED|05/18/1998|||V340380244490|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL|JONATHAN|STEVEN||Defendant|292010CF003191000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/28/2010|CLOSED|01/22/2020|M|5420 DEERBROOKE CREEK CR APT 8||TAMPA|FL|33624-|White|02/24/1984|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/28/2010|NTAW|NT - ADJUDICATION WITHHELD|06/21/2010|||V390437840640|FL|N||||1022.00|10/20/2015|N|N|N|N||||||
Circuit Court||VIDAL|JONATHAN|STEVEN||Defendant|292010CF003191000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/28/2010|CLOSED|01/22/2020|M|5420 DEERBROOKE CREEK CR APT 8||TAMPA|FL|33624-|White|02/24/1984|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/28/2010|NTAW|NT - ADJUDICATION WITHHELD|06/21/2010|||V390437840640|FL|N||||1022.00|10/20/2015|N|N|N|N||||||
Circuit Court||VIDAL|JOSE|GILBERTO||Defendant|292003CF012482000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2003|CLOSED|08/19/2003|M|4010 SLIGH AV W||TAMPA|FL|33614-|White|05/12/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/23/2003|NTLOR|NT - LETTER OF RELEASE|08/19/2003|||V41234106705792|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292004CF015080000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/09/2004|Close of ReOpen|11/23/2005|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|07/26/2004|NOLP|NOLLE PROSSED|02/14/2005|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|237.00
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292004CF015080000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/09/2004|Close of ReOpen|11/23/2005|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/26/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|237.00
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292004CF015080000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/09/2004|Close of ReOpen|11/23/2005|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/26/2004|NOLP|NOLLE PROSSED|02/14/2005|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|237.00
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292004CF020130000AHC||FELONY BURGLARY|B|Behnke, Debra|10/27/2004|Close of ReOpen|12/28/2005|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|2|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|11/08/2003|NTLOR|NT - LETTER OF RELEASE|11/30/2004|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292004CF020130000AHC||FELONY BURGLARY|B|Behnke, Debra|10/27/2004|Close of ReOpen|12/28/2005|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|11/08/2003|NTLOR|NT - LETTER OF RELEASE|11/30/2004|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292004CF020130000AHC||FELONY BURGLARY|B|Behnke, Debra|10/27/2004|Close of ReOpen|12/28/2005|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|3|M2|8120143A|8120143A PETIT THEFT|11/08/2003|NTLOR|NT - LETTER OF RELEASE|11/30/2004|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292006CF013678000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2006|CLOSED|08/23/2006|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2006|NTNINF|NT - NO INFORMATION FILED|08/23/2006|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|40.00
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292006CF013678000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2006|CLOSED|08/23/2006|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/12/2006|NTNINF|NT - NO INFORMATION FILED|08/23/2006|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|40.00
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292006CF013678000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2006|CLOSED|08/23/2006|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/12/2006|NTNINF|NT - NO INFORMATION FILED|08/23/2006|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|40.00
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292006CF013678000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2006|CLOSED|08/23/2006|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/12/2006|NTNINF|NT - NO INFORMATION FILED|08/23/2006|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|40.00
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292006CF013678000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2006|CLOSED|08/23/2006|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/12/2006|REDU|REDUCED TO COUNTY COURT|08/23/2006|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|40.00
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292006CF013678000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2006|CLOSED|08/23/2006|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/12/2006|REDU|REDUCED TO COUNTY COURT|08/23/2006|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|40.00
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292006CF013678000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2006|CLOSED|08/23/2006|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|8|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|07/12/2006|NTNINF|NT - NO INFORMATION FILED|08/23/2006|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|40.00
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292006CF013678000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2006|CLOSED|08/23/2006|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/12/2006|NTNINF|NT - NO INFORMATION FILED|08/23/2006|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|40.00
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292006CF015951000BHC||FELONY ROBBERY|E|Holder, Gregory P|08/09/2006|Close of ReOpen|10/20/2008|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|1|F2|8121312C|8121312C ROBBERY  300 OR MORE BUT LESS THAN 20000|08/09/2006|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||V340427871660|FL|N||||184.24||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|512.76
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292006CF015952000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/09/2006|CLOSED|08/25/2006|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|1|F2|8121312C|8121312C ROBBERY  300 OR MORE BUT LESS THAN 20000|08/09/2006|CONS|CONSOLIDATED CASE|08/24/2006|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|
Circuit Court||VIDAL|JOSE|MONTERO||Defendant|292008CF008464000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/01/2008|CLOSED|05/22/2008|M|9827 ELM WAY||TAMPA|FL|33635|White|12/09/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2008|NOLP|NOLLE PROSSED|01/12/2010|||M536420804490|FL|N||||244.34|12/07/2009|N|N|N|N|||||MONTERO-VIDAL, JOSE|
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292008CF009374000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/15/2008|CLOSED|10/20/2008|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/05/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|735.00
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292008CF009374000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/15/2008|CLOSED|10/20/2008|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/05/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|735.00
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292008CF009374000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/15/2008|CLOSED|10/20/2008|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|4|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/05/2008|NTNINF|NT - NO INFORMATION FILED|06/05/2008|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|735.00
Circuit Court||VIDAL|JOSE|GUADALUPE||Defendant|292008CF009374000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/15/2008|CLOSED|10/20/2008|M|14264 HOLINESS CHURCH RD||DOVER|FL|33527-|White|05/06/1987|1|F2|8121312C|8121312C ROBBERY|05/05/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||V340427871660|FL|N||||||N|N|N|N|||||VIDAL, JOSE; VIDAL, JOSE TOVIAS; VIDAL-TOVIAS, JOSE GUADALUPE; VIDALTOVIAS, JOSE|735.00
Circuit Court||VIDAL|JUAN|||Defendant|292005CF010909000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/04/2005|CLOSED|09/26/2005|M|1604 N SHANNON ST||PLANT CITY|FL|33563|White|06/11/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/03/2005|NTDISM|NT - DISMISSED|09/26/2005|||||N||||||N|N|N|N|||||VIDAL, JUAN|
Circuit Court||VIDAL|JUAN|||Defendant|292005CF010909000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/04/2005|CLOSED|09/26/2005|M|1604 N SHANNON ST||PLANT CITY|FL|33563|White|06/11/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2005|NTDISM|NT - DISMISSED|09/26/2005|||||N||||||N|N|N|N|||||VIDAL, JUAN|
Circuit Court||VIDAL|JUAN|||Defendant|292007CF019496000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/21/2007|CLOSED|06/10/2020|M|1604 N SHANNON ST||PLANT CITY|FL|33563|White|06/11/1978|3|M2|32203|32203 NO VALID DRIVER|09/21/2007|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||||N||||||N|N|N|N|||||VIDAL, JUAN|1067.00
Circuit Court||VIDAL|JUAN|||Defendant|292007CF019496000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/21/2007|CLOSED|06/10/2020|M|1604 N SHANNON ST||PLANT CITY|FL|33563|White|06/11/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2010|||||N||||||N|N|N|N|||||VIDAL, JUAN|1067.00
Circuit Court||VIDAL|JUAN|||Defendant|292007CF019496000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/21/2007|CLOSED|06/10/2020|M|1604 N SHANNON ST||PLANT CITY|FL|33563|White|06/11/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/21/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2010|||||N||||||N|N|N|N|||||VIDAL, JUAN|1067.00
Circuit Court||VIDAL|LEONARDO|TOMAS||Defendant|292010CF011368000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/21/2010|Close of ReOpen|05/29/2014|M|3804 BOOTBAY RD||PLANT CITY|FL|33565-|White|02/26/1990|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/21/2010|NTAW|NT - ADJUDICATION WITHHELD|02/17/2011|||V340538900660|FL|N||||||N|N|N|N||||||263072.00
Circuit Court||VIDAL|LEONARDO|TOMAS||Defendant|292010CF011368000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/21/2010|Close of ReOpen|05/29/2014|M|3804 BOOTBAY RD||PLANT CITY|FL|33565-|White|02/26/1990|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|07/21/2010|NTAW|NT - ADJUDICATION WITHHELD|02/17/2011|||V340538900660|FL|N||||||N|N|N|N||||||263072.00
Circuit Court||VIDAL|LEONARDO|TOMAS||Defendant|292010CF011369000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2010|CLOSED|08/16/2010|M|3804 BOOTBAY RD||PLANT CITY|FL|33565-|White|02/26/1990|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|07/21/2010|CONS|CONSOLIDATED CASE|08/11/2010|||V340538900660|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL|LEONARDO|TOMAS||Defendant|292010CF011369000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2010|CLOSED|08/16/2010|M|3804 BOOTBAY RD||PLANT CITY|FL|33565-|White|02/26/1990|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|07/21/2010|CONS|CONSOLIDATED CASE|08/11/2010|||V340538900660|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL|LEONARDO|TOMAS||Defendant|292023CF002680000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/08/2023|Open|02/22/2023|M|3804 BOOT BAY RD||PLANT CITY|FL|33563-1334|White|02/26/1990|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/18/2022||||||V340538900660|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VIDAL|LEONARDO|TOMAS||Defendant|292023CF002680000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/08/2023|Open|02/22/2023|M|3804 BOOT BAY RD||PLANT CITY|FL|33563-1334|White|02/26/1990|2|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/19/2022||||||V340538900660|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VIDAL|LEONARDO|TOMAS||Defendant|292023CF002680000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/08/2023|Open|02/22/2023|M|3804 BOOT BAY RD||PLANT CITY|FL|33563-1334|White|02/26/1990|3|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|12/19/2022|NTNINF|NT - NO INFORMATION FILED|08/08/2023|||V340538900660|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VIDAL|LEONARDO|TOMAS||Defendant|292023CF002794000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/22/2023|CLOSED|08/08/2023|M|3804 BOOT BAY RD||PLANT CITY|FL|33563-1334|White|02/26/1990|2|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/19/2022|CONS|CONSOLIDATED CASE|08/08/2023|||V340538900660|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL|LEONARDO|TOMAS||Defendant|292023CF002794000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/22/2023|CLOSED|08/08/2023|M|3804 BOOT BAY RD||PLANT CITY|FL|33563-1334|White|02/26/1990|3|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|12/19/2022|NTNINF|NT - NO INFORMATION FILED|03/15/2023|||V340538900660|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL|LEONARDO|TOMAS||Defendant|292023CF002794000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/22/2023|CLOSED|08/08/2023|M|3804 BOOT BAY RD||PLANT CITY|FL|33563-1334|White|02/26/1990|1|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/18/2022|CONS|CONSOLIDATED CASE|08/08/2023|||V340538900660|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL|LEONEL|A||Defendant|292003CF003973000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/10/2003|CLOSED|03/04/2014|M|480 WEST 45TH PLACE||HIALEAH|FL|33012|White|08/09/1968|1|F3|832.041|832.041 STOPPING PAYMENT W/ INTENT DEFRAUD (OVER $150)|09/09/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||V340521682890|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291989CF015614000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/1989|CLOSED|11/14/1989|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|1|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1989|REDU|REDUCED TO COUNTY COURT|11/14/1989|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291991CF007598000AHC||FELONY OTHER FELONY|C||05/31/1991|CLOSED|02/16/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/28/1991|NTAW|NT - ADJUDICATION WITHHELD|08/19/1991|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291991CF007598000AHC||FELONY OTHER FELONY|C||05/31/1991|CLOSED|02/16/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/28/1991|NTAW|NT - ADJUDICATION WITHHELD|08/19/1991|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|24|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|18|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|19|F3|810023|810023 BURGLARY OF CONVEYANCE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|20|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|16|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|8|F3|810023|810023 BURGLARY OF CONVEYANCE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|23|F3|810023|810023 BURGLARY OF CONVEYANCE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|10|F3|810023|810023 BURGLARY OF CONVEYANCE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|22|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|21|F3|810023|810023 BURGLARY OF CONVEYANCE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|17|F3|810023|810023 BURGLARY OF CONVEYANCE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|12|F3|810023|810023 BURGLARY OF CONVEYANCE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|15|F3|810023|810023 BURGLARY OF CONVEYANCE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|5|F3|810023|810023 BURGLARY OF CONVEYANCE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|3|F3|810023|810023 BURGLARY OF CONVEYANCE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|1|F1|895034|895034 CONSPIRACY TO COMMIT RICO|03/09/1994|NOLP|NOLLE PROSSED|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|03/09/1994|NOLP|NOLLE PROSSED|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|14|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|JOSEPH||Defendant|291994CF003211000BHC||FELONY BURGLARY|G||03/11/1994|CLOSED|10/04/1994|M|3103 CARLTON ARMS DR||TAMPA|FL|33614|White|03/19/1971|6|F3|810023|810023 BURGLARY OF CONVEYANCE|03/09/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||V340550710990|FL|N||||||N|N|N|N|||||GANIM, DARREN JOSEPH; TORRES, MICHAEL JOSEPH|
Circuit Court||VIDAL|MICHAEL|ALAN||Defendant|292005CF008667000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/04/2005|CLOSED|08/29/2005|M|1902 N HOWARD AVE||TAMPA|FL|33607|White|10/18/1964|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/23/2005|ADJG|NT - ADJUDGED GUILTY|08/29/2005|||V340541643780|FL|N||||||N|N|N|N||||||840.00
Circuit Court||VIDAL|MILAGRO|||Defendant|291982CF011382000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|F|UNK||UNK|FL|00|White|03/06/1962|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N||||||
Circuit Court||VIDAL|NAILEA|||Defendant|292009CF001619000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2009|CLOSED|03/10/2009|F|5302 WALLACE RD  APT 36||PLANT CITY|FL|33537|White|09/16/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/27/2009|NTLOR|NT - LETTER OF RELEASE|03/10/2009|||V340620878360|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL|NAILEA|||Defendant|292009CF001619000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2009|CLOSED|03/10/2009|F|5302 WALLACE RD  APT 36||PLANT CITY|FL|33537|White|09/16/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/27/2009|NTLOR|NT - LETTER OF RELEASE|03/10/2009|||V340620878360|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL|NATASHA|KATORHA||Defendant|292007CF023115000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/01/2007|Close of ReOpen|01/12/2012|F|3412 N 52ND STREET||TAMPA|FL|33619|Black|10/13/1986|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/11/2006|AMDS|ADMINISTRATIVELY DISMISSED|07/31/2012|||V340631868730|FL|N||||348.00||N|N|N|N|||||VIDAL, NATASHA KATORAH|40.00
Circuit Court||VIDAL|NATASHA|KATORHA||Defendant|292011CF013567000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/04/2011|CLOSED|12/15/2011|F|3412 N 52ND STREET||TAMPA|FL|33619|Black|10/13/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/26/2011|NTLOR|NT - LETTER OF RELEASE|12/15/2011|||V340631868730|FL|N||||||N|N|N|N|||||VIDAL, NATASHA KATORAH|
Circuit Court||VIDAL|NELSON|SOLEDAD||Defendant|292002CF006391000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/22/2002|CLOSED|08/19/2002|M|1417 E 108TH AVE||TAMPA|FL|33612|White|09/20/1972|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/20/2002|NTDISM|NT - DISMISSED|08/19/2002|||V340637723400|FL|N||||40.00|11/06/2002|N|N|N|N||||||
Circuit Court||VIDAL|PETER|GABRIEL||Defendant|292022CF001136000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/31/2022|CLOSED|03/07/2023|M|1405 W BURGER ST||TAMPA|FL|33604|White|02/20/1997|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|01/30/2022|SCFD|STATE CLOSED FILE DIVERSION|05/16/2022|||V340667970600|FL|N||||||N|N|N|N|||||VIDAL, PETER; VIDAL, PETER GABRIEL DESA|846.00
Circuit Court||VIDAL|PETER|GABRIEL||Defendant|292022CF001136000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/31/2022|CLOSED|03/07/2023|M|1405 W BURGER ST||TAMPA|FL|33604|White|02/20/1997|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|01/30/2022|NONE|NONE|05/31/2022|||V340667970600|FL|N||||||N|N|N|N|||||VIDAL, PETER; VIDAL, PETER GABRIEL DESA|846.00
Circuit Court||VIDAL|PETER|GABRIEL||Defendant|292022CF001136000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/31/2022|CLOSED|03/07/2023|M|1405 W BURGER ST||TAMPA|FL|33604|White|02/20/1997|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|01/30/2022|SCFD|STATE CLOSED FILE DIVERSION|09/13/2022|||V340667970600|FL|N||||||N|N|N|N|||||VIDAL, PETER; VIDAL, PETER GABRIEL DESA|846.00
Circuit Court||VIDAL|PETER|GABRIEL||Defendant|292022CF001136000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/31/2022|CLOSED|03/07/2023|M|1405 W BURGER ST||TAMPA|FL|33604|White|02/20/1997|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|01/30/2022|NONE|NONE|09/19/2022|||V340667970600|FL|N||||||N|N|N|N|||||VIDAL, PETER; VIDAL, PETER GABRIEL DESA|846.00
Circuit Court||VIDAL|PETER|GABRIEL||Defendant|292022CF001136000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/31/2022|CLOSED|03/07/2023|M|1405 W BURGER ST||TAMPA|FL|33604|White|02/20/1997|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|01/30/2022|ADJG|NT - ADJUDGED GUILTY|03/07/2023|||V340667970600|FL|N||||||N|N|N|N|||||VIDAL, PETER; VIDAL, PETER GABRIEL DESA|846.00
Circuit Court||VIDAL|PETER|GABRIEL||Defendant|292023CF015482000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/09/2023|CLOSED|12/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/20/1997|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/06/2023|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||V340667970600|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VIDAL|PETER|GABRIEL||Defendant|292023CF015482000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/09/2023|CLOSED|12/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/20/1997|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|10/06/2023|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||V340667970600|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VIDAL|RAUL|||Defendant|292003CF011829000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/13/2003|Close of ReOpen|07/18/2006|M|1403 W TRAPNELL RD||PLANT CITY|FL|33567|White|08/19/1957|2|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|07/13/2003|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||V340720572990|FL|N||||442.00|08/15/2006|N|N|N|N||||||
Circuit Court||VIDAL|RAUL|||Defendant|292003CF011829000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/13/2003|Close of ReOpen|07/18/2006|M|1403 W TRAPNELL RD||PLANT CITY|FL|33567|White|08/19/1957|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/13/2003|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||V340720572990|FL|N||||442.00|08/15/2006|N|N|N|N||||||
Circuit Court||VIDAL|RAUL|JR||Defendant|292015CF007874000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/30/2015|CLOSED|06/18/2015|M|1403 TRAPNELL ROAD W||PLANT CITY|FL|33566|White|01/08/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/30/2015|NTNINF|NT - NO INFORMATION FILED|06/18/2015|||V340720860080|FL|N||||||N|N|N|N|||||VIDAL JR, RAUL; VIDAL, RAUL|
Circuit Court||VIDAL|RAUL|JR||Defendant|292015CF007874000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/30/2015|CLOSED|06/18/2015|M|1403 TRAPNELL ROAD W||PLANT CITY|FL|33566|White|01/08/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/30/2015|REDU|REDUCED TO COUNTY COURT|06/18/2015|||V340720860080|FL|N||||||N|N|N|N|||||VIDAL JR, RAUL; VIDAL, RAUL|
Circuit Court||VIDAL|RAUL|JR||Defendant|292017CF002619000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/18/2017|CLOSED|04/04/2017|M|3217 THACKERY WAY N||Plant City|FL|33563|White|01/08/1986|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|02/17/2017|NTLOR|NT - LETTER OF RELEASE|04/04/2017|||V340720860080|FL|N||||7.00||N|N|N|N|||||VIDAL JR, RAUL; VIDAL, RAUL|50.00
Circuit Court||VIDAL|REINERIO|||Defendant|291984CF000476000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/21/2004|CLOSED|05/25/2004|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/11/1984|NTDISM|NT - DISMISSED|05/25/2004|||V340720592492|FL|N||||||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|
Circuit Court||VIDAL|REINERIO|||Defendant|291984CF000476000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/21/2004|CLOSED|05/25/2004|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|2|F3|8120142B|8120142B GRAND THEFT 2ND DEG (BETWEEN 7-1-86 - 9-30-87)|01/11/1984|NTDISM|NT - DISMISSED|05/25/2004|||V340720592492|FL|N||||||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|
Circuit Court||VIDAL|REINERIO|||Defendant|291995CF009005000BHC||FELONY BURGLARY|F||07/06/1995|CLOSED|04/29/1996|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|07/05/1995|ADJG|NT - ADJUDGED GUILTY|10/09/1995|||V340720592492|FL|N||||||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|115.00
Circuit Court||VIDAL|REINERIO|||Defendant|291996CF001674000AHC||FELONY DRUG OFFENSE|F||02/03/1996|CLOSED|08/26/1997|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|1|F2|893131A|893131A DELIVERY|02/01/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||V340720592492|FL|N||||||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|557.00
Circuit Court||VIDAL|REINERIO|||Defendant|291997CF002546000AHC||FELONY BURGLARY|F||02/18/1997|CLOSED|08/26/1997|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/07/1997|ADJG|NT - ADJUDGED GUILTY|08/26/1997|||V340720592492|FL|N||||||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|52.00
Circuit Court||VIDAL|REINERIO|||Defendant|291997CF002546000AHC||FELONY BURGLARY|F||02/18/1997|CLOSED|08/26/1997|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|02/07/1997|ADJG|NT - ADJUDGED GUILTY|08/26/1997|||V340720592492|FL|N||||||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|52.00
Circuit Court||VIDAL|REINERIO|||Defendant|291999CF012495000AHC||FELONY DRUG OFFENSE|E||07/17/1999|CLOSED|11/08/1999|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|1|F2|893131A|893131A DELIVERY|07/16/1999|ADJG|NT - ADJUDGED GUILTY|11/08/1999|||V340720592492|FL|N||||||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|561.00
Circuit Court||VIDAL|REINERIO|||Defendant|291999CF018426000AHC||FELONY OTHER FELONY|E||10/14/1999|CLOSED|11/08/1999|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1999|ADJG|NT - ADJUDGED GUILTY|11/08/1999|||V340720592492|FL|N||||||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|561.00
Circuit Court||VIDAL|REINERIO|||Defendant|292000CF020205000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/04/2000|CLOSED|01/10/2001|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2000|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||V340720592492|FL|N||||||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|691.00
Circuit Court||VIDAL|REINERIO|||Defendant|292000CF020215000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2000|CLOSED|12/27/2000|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/01/2000|CONS|CONSOLIDATED CASE|12/27/2000|||V340720592492|FL|N||||||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|
Circuit Court||VIDAL|REINERIO|||Defendant|292001CF004195000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2001|CLOSED|05/01/2001|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|1|F3|784021|784021 AGGRAVATED ASSAULT|03/17/2001|NTLOR|NT - LETTER OF RELEASE|05/01/2001|||V340720592492|FL|N||||||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|
Circuit Court||VIDAL|REINERIO|||Defendant|292001CF009781000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/27/2001|CLOSED|08/22/2001|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|1|F3|40341346C|40341346C LITTERING (FELONY)|06/25/2001|REDU|REDUCED TO COUNTY COURT|08/22/2001|||V340720592492|FL|N||||||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|
Circuit Court||VIDAL|REINERIO|||Defendant|292001CF010614000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2001|CLOSED|10/24/2001|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|1|F3|784021|784021 AGGRAVATED ASSAULT|07/13/2001|NTLOR|NT - LETTER OF RELEASE|10/26/2001|||V340720592492|FL|N||||||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|
Circuit Court||VIDAL|REINERIO|||Defendant|292004CF009262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2004|CLOSED|06/30/2004|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/14/2004|NTLOR|NT - LETTER OF RELEASE|06/30/2004|||V340720592492|FL|N||||||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|
Circuit Court||VIDAL|REINERIO|||Defendant|292005CF010489000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/30/2005|Close of ReOpen|09/25/2006|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/29/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||V340720592492|FL|N||||86.54||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|6187.47
Circuit Court||VIDAL|REINERIO|||Defendant|292005CF010489000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/30/2005|Close of ReOpen|09/25/2006|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/29/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||V340720592492|FL|N||||86.54||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|6187.47
Circuit Court||VIDAL|REINERIO|||Defendant|292005CF010489000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/30/2005|Close of ReOpen|09/25/2006|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/29/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||V340720592492|FL|N||||86.54||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|6187.47
Circuit Court||VIDAL|REINERIO|||Defendant|292006CF016204000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/12/2006|CLOSED|09/25/2006|M|14508 N 19TH ST APT B||TAMPA|FL|33613|White|07/09/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/11/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||V340720592492|FL|N||||||N|N|N|N|||||BIDAL, REINE RIO; BLEOT, RICARDO; REINERIO, RICARDO; REINIRIO, VIDAL; RICARDO, BLEOT; RICARDO, REINERIO; VIDAL, REINEREO; VIDAL, REINERIO; VIDAL, REINERIO NMN; VIDAL, REINERIO R; VIDAL, REINERO; VIDAL, REINERO NMN; VIDAL, RENE NMN; VIDAL, RENRIO; VIDAL, RICARDO; VIDAL, RIERIO; VIDAN, RENE|370.00
Circuit Court||VIDAL|ROBERT|PAUL||Defendant|291992CF003405000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/06/1992|CLOSED|01/23/2000|M|7862 WEST 192||KISSIMMEE|FL|34747|White|08/06/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/06/1992||||||||N||||||N|N|N|N||||||
Circuit Court||VIDAL|ROGELIO|||Defendant|292014CF001830000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|02/18/2014|M|3415 W PALMETTO ST||TAMPA|FL|33607|White|12/10/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/06/2014|NTLOR|NT - LETTER OF RELEASE|02/18/2014|||||N||||||N|N|N|N||||||
Circuit Court||VIDAL|ROGELIO|||Defendant|292014CF001830000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|02/18/2014|M|3415 W PALMETTO ST||TAMPA|FL|33607|White|12/10/1983|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/06/2014|NTLOR|NT - LETTER OF RELEASE|02/18/2014|||||N||||||N|N|N|N||||||
Circuit Court||VIDAL|ROGELIO|||Defendant|292014CF001830000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|02/18/2014|M|3415 W PALMETTO ST||TAMPA|FL|33607|White|12/10/1983|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/06/2014|NTLOR|NT - LETTER OF RELEASE|02/18/2014|||||N||||||N|N|N|N||||||
Circuit Court||VIDAL|RUDOLFO|||Defendant|291981CF004370000CHC||FELONY DRUG OFFENSE|F||06/05/1989|Close of ReOpen|06/29/2010|M|4841 TROYDALE RD||TAMPA|FL|33615|White|10/07/1961|2|F1|8120142A1|8120142A1 GRAND THEFT  100000 OR MORE|05/07/1981|NTAW|NT - ADJUDICATION WITHHELD|10/29/1981|||V340720613670|FL|N||||||N|N|N|N|||||VIDAL, RODOKO; VIDAL, RODOLFO|
Circuit Court||VIDAL|RUDOLFO|||Defendant|291981CF004370000CHC||FELONY DRUG OFFENSE|F||06/05/1989|Close of ReOpen|06/29/2010|M|4841 TROYDALE RD||TAMPA|FL|33615|White|10/07/1961|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|05/05/1981|NOLP|NOLLE PROSSED|10/29/1981|||V340720613670|FL|N||||||N|N|N|N|||||VIDAL, RODOKO; VIDAL, RODOLFO|
Circuit Court||VIDAL|RUDOLFO|||Defendant|291990CF003645000AHC||FELONY DRUG OFFENSE|F||03/04/1990|Close of ReOpen|06/29/2010|M|4841 TROYDALE RD||TAMPA|FL|33615|White|10/07/1961|1|F3|893131F|893131F POSSESSION|03/02/1990|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||V340720613670|FL|N||||||N|N|N|N|||||VIDAL, RODOKO; VIDAL, RODOLFO|
Circuit Court||VIDAL|RUDOLFO|||Defendant|291990CF003645000AHC||FELONY DRUG OFFENSE|F||03/04/1990|Close of ReOpen|06/29/2010|M|4841 TROYDALE RD||TAMPA|FL|33615|White|10/07/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1990|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||V340720613670|FL|N||||||N|N|N|N|||||VIDAL, RODOKO; VIDAL, RODOLFO|
Circuit Court||VIDAL|RUDOLFO|||Defendant|292003CF001529000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|01/29/2003|Close of ReOpen|06/28/2010|M|4841 TROYDALE RD||TAMPA|FL|33615|White|10/07/1961|1|M2|784.011|784.011 ASSAULT|01/29/2003|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||V340720613670|FL|N||||473.00|07/23/2010|N|N|N|N|||||VIDAL, RODOKO; VIDAL, RODOLFO|
Circuit Court||VIDAL|SARA|||Defendant|292007CF021594000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/15/2007|CLOSED|11/07/2007|F|2107 W ORIENT ST||TAMPA|FL|33607|White|09/13/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/15/2007|CONS|CONSOLIDATED CASE|11/05/2007|||V540780788330|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL|SARA|||Defendant|292007CF021605000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/16/2007|CLOSED|04/17/2008|F|2107 W ORIENT ST||TAMPA|FL|33607|White|09/13/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/15/2007|NOLP|NOLLE PROSSED|04/17/2008|||V540780788330|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL|SARA|||Defendant|292007CF021605000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/16/2007|CLOSED|04/17/2008|F|2107 W ORIENT ST||TAMPA|FL|33607|White|09/13/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/15/2007|NOLP|NOLLE PROSSED|04/17/2008|||V540780788330|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292018CF013955000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/22/2018|Close of ReOpen|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|09/14/2018|PIPTI|PRE INFORMATION PTI AGREEMENT|11/09/2018|||V340790892870|FL|N||||102.20||N|N|N|N|||||VIDAL, STEVEN J|2140.24
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292018CF013955000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/22/2018|Close of ReOpen|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|09/14/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/09/2018|||V340790892870|FL|N||||102.20||N|N|N|N|||||VIDAL, STEVEN J|2140.24
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292018CF013955000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/22/2018|Close of ReOpen|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|09/14/2018|NONE|NONE|08/30/2019|||V340790892870|FL|N||||102.20||N|N|N|N|||||VIDAL, STEVEN J|2140.24
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292018CF013955000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/22/2018|Close of ReOpen|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|09/14/2018|NTAW|NT - ADJUDICATION WITHHELD|09/25/2019|||V340790892870|FL|N||||102.20||N|N|N|N|||||VIDAL, STEVEN J|2140.24
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292018CF013955000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/22/2018|Close of ReOpen|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|09/14/2018|ADJG|NT - ADJUDGED GUILTY|07/09/2020|||V340790892870|FL|N||||102.20||N|N|N|N|||||VIDAL, STEVEN J|2140.24
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292018CF013955000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/22/2018|Close of ReOpen|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|09/14/2018|ADJG|NT - ADJUDGED GUILTY|07/09/2020|||V340790892870|FL|N||||102.20||N|N|N|N|||||VIDAL, STEVEN J|2140.24
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292018CF013955000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/22/2018|Close of ReOpen|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|09/14/2018|NTAW|NT - ADJUDICATION WITHHELD|09/25/2019|||V340790892870|FL|N||||102.20||N|N|N|N|||||VIDAL, STEVEN J|2140.24
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292018CF013955000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/22/2018|Close of ReOpen|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|09/14/2018|NONE|NONE|08/28/2019|||V340790892870|FL|N||||102.20||N|N|N|N|||||VIDAL, STEVEN J|2140.24
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292018CF013955000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/22/2018|Close of ReOpen|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|09/14/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/09/2018|||V340790892870|FL|N||||102.20||N|N|N|N|||||VIDAL, STEVEN J|2140.24
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292018CF013955000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/22/2018|Close of ReOpen|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|09/14/2018|PIPTI|PRE INFORMATION PTI AGREEMENT|11/09/2018|||V340790892870|FL|N||||102.20||N|N|N|N|||||VIDAL, STEVEN J|2140.24
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292019CF010988000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/06/2019|Close of ReOpen|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|3|F2|538.04(4)(B)|538044B-PAWN7053 (FS) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|08/04/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2020|||V340790892870|FL|N||||||N|N|N|N|||||VIDAL, STEVEN J|979.00
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292019CF010988000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/06/2019|Close of ReOpen|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|3|F2|538.04(4)(B)|538044B-PAWN7053 (FS) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|08/04/2019|NTAW|NT - ADJUDICATION WITHHELD|09/25/2019|||V340790892870|FL|N||||||N|N|N|N|||||VIDAL, STEVEN J|979.00
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292019CF010988000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/06/2019|Close of ReOpen|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/04/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2020|||V340790892870|FL|N||||||N|N|N|N|||||VIDAL, STEVEN J|979.00
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292019CF010988000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/06/2019|Close of ReOpen|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/04/2019|NTAW|NT - ADJUDICATION WITHHELD|09/25/2019|||V340790892870|FL|N||||||N|N|N|N|||||VIDAL, STEVEN J|979.00
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292019CF010988000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/06/2019|Close of ReOpen|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|1|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/04/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2020|||V340790892870|FL|N||||||N|N|N|N|||||VIDAL, STEVEN J|979.00
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292019CF010988000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/06/2019|Close of ReOpen|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|1|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/04/2019|NTAW|NT - ADJUDICATION WITHHELD|09/25/2019|||V340790892870|FL|N||||||N|N|N|N|||||VIDAL, STEVEN J|979.00
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292020CF000135000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/03/2020|CLOSED|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/03/2020|ADJG|NT - ADJUDGED GUILTY|07/09/2020|||V340790892870|FL|N||||14.16||N|N|N|N|||||VIDAL, STEVEN J|1272.84
Circuit Court||VIDAL|STEVEN|JOSE||Defendant|292020CF000135000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/03/2020|CLOSED|09/27/2021|M|212 BERRY TREE PL||BRANDON|FL|33510|White|08/07/1989|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|01/03/2020|ADJG|NT - ADJUDGED GUILTY|07/09/2020|||V340790892870|FL|N||||14.16||N|N|N|N|||||VIDAL, STEVEN J|1272.84
Circuit Court||VIDAL|THOMAS|||Defendant|292003CF019427000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/05/2003|Close of ReOpen|01/03/2011|M|3804 BOOT BAY RD||PLANT CITY|FL|33563|White|02/07/1952|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/05/2003|JUNG|JT - NOT GUILTY VERDICT|06/01/2005|||||N||||197.00|07/11/2007|N|N|N|N||||||
Circuit Court||VIDAL|THOMAS|||Defendant|292003CF019427000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/05/2003|Close of ReOpen|01/03/2011|M|3804 BOOT BAY RD||PLANT CITY|FL|33563|White|02/07/1952|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/05/2003|NTAW|NT - ADJUDICATION WITHHELD|06/01/2005|||||N||||197.00|07/11/2007|N|N|N|N||||||
Circuit Court||VIDAL|THOMAS|||Defendant|292003CF019430000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/2003|CLOSED|11/25/2003|M|3804 BOOT BAY RD||PLANT CITY|FL|33563|White|02/07/1952|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/05/2003|CONS|CONSOLIDATED CASE|11/25/2003|||||N||||||N|N|N|N||||||
Circuit Court||VIDAL|THOMAS|||Defendant|292003CF019430000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/2003|CLOSED|11/25/2003|M|3804 BOOT BAY RD||PLANT CITY|FL|33563|White|02/07/1952|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/05/2003|CONS|CONSOLIDATED CASE|11/25/2003|||||N||||||N|N|N|N||||||
Circuit Court||VIDAL|TIRSO|||Defendant|291989CF016113000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/29/1989|CLOSED|01/23/2000|M|24TH ST SE||RUSKIN|FL|33570|Unavailable|07/15/1968|1|NN|3|3 FUGITIVE WARRANT|09/28/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292006CF015951000CHC||FELONY ROBBERY|E|Holder, Gregory P|08/09/2006|Close of ReOpen|02/20/2008|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33567|White|08/31/1990|1|F2|8121312C|8121312C ROBBERY  300 OR MORE BUT LESS THAN 20000|08/09/2006|ADJG|NT - ADJUDGED GUILTY|02/20/2008|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|507.00
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292009CF015808000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/14/2009|CLOSED|10/16/2009|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33567|White|08/31/1990|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|09/14/2009|REDU|REDUCED TO COUNTY COURT|10/16/2009|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292009CF015808000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/14/2009|CLOSED|10/16/2009|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33567|White|08/31/1990|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/14/2009|REDU|REDUCED TO COUNTY COURT|10/16/2009|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292013CF005720000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/22/2013|CLOSED|10/07/2013|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33567|White|08/31/1990|1|F3|806131B4|806131B4 CRIMINAL MISCHIEF     SUBSEQUENT OFFENSE|03/23/2013|NOLP|NOLLE PROSSED|10/07/2013|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292016CF000861000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/19/2016|CLOSED|02/05/2016|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|08/31/1990|1|F1|893.13(1)e(1)|893131E1-DRUG9751    (FF)    CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|01/18/2016|NTNINF|NT - NO INFORMATION FILED|02/05/2016|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292016CF000861000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/19/2016|CLOSED|02/05/2016|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|08/31/1990|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/18/2016|REDU|REDUCED TO COUNTY COURT|02/05/2016|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292016CF000861000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/19/2016|CLOSED|02/05/2016|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|08/31/1990|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/18/2016|NTNINF|NT - NO INFORMATION FILED|02/05/2016|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292016CF000861000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/19/2016|CLOSED|02/05/2016|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|08/31/1990|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/18/2016|NTNINF|NT - NO INFORMATION FILED|02/05/2016|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292016CF001169000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/25/2016|Close of ReOpen|08/09/2021|M|5202 WALLACE RD # 39||Plant City|FL|33567|White|08/31/1990|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/25/2016|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||V340841903110|FL|N||||1159.72||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|104965.28
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292016CF001169000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/25/2016|Close of ReOpen|08/09/2021|M|5202 WALLACE RD # 39||Plant City|FL|33567|White|08/31/1990|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|01/25/2016|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||V340841903110|FL|N||||1159.72||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|104965.28
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292016CF001169000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/25/2016|Close of ReOpen|08/09/2021|M|5202 WALLACE RD # 39||Plant City|FL|33567|White|08/31/1990|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|01/25/2016|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||V340841903110|FL|N||||1159.72||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|104965.28
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292016CF001169000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/25/2016|Close of ReOpen|08/09/2021|M|5202 WALLACE RD # 39||Plant City|FL|33567|White|08/31/1990|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/25/2016|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||V340841903110|FL|N||||1159.72||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|104965.28
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292020CF008322000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/18/2020|CLOSED|07/23/2020|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33567|White|08/31/1990|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/16/2020|REDU|REDUCED TO COUNTY COURT|07/23/2020|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292020CF008322000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/18/2020|CLOSED|07/23/2020|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33567|White|08/31/1990|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/16/2020|REDU|REDUCED TO COUNTY COURT|07/23/2020|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292023CF003631000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/11/2023|CLOSED|11/14/2023|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|08/31/1990|3|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|03/10/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|1393.00
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292023CF003631000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/11/2023|CLOSED|11/14/2023|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|08/31/1990|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|03/10/2023|NTNINF|NT - NO INFORMATION FILED|03/24/2023|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|1393.00
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292023CF003631000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/11/2023|CLOSED|11/14/2023|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|08/31/1990|5|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|03/10/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|1393.00
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292023CF003631000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/11/2023|CLOSED|11/14/2023|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|08/31/1990|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/10/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|1393.00
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292023CF003631000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/11/2023|CLOSED|11/14/2023|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|08/31/1990|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/10/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|1393.00
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292023CF003631000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/11/2023|CLOSED|11/14/2023|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|08/31/1990|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/10/2023|NTNINF|NT - NO INFORMATION FILED|03/24/2023|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|1393.00
Circuit Court||VIDAL|URIEL|ALONSO||Defendant|292023CF003631000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/11/2023|CLOSED|11/14/2023|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|08/31/1990|7|F1|9142212C|9142212C-TAMP2120    (FF)    TAMPERING WITH A WITNESS|03/10/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||V340841903110|FL|N||||||N|N|N|N|||||VIDAL, URIEL; VIDAL, URIEL A; VIDAL, URIEL ALONSO|1393.00
Circuit Court||VIDAL ALONSO|EVENY|AZAEL||Defendant|292020CF002471000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/24/2020|CLOSED|03/05/2020|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|10/28/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/23/2020|NTLOR|NT - LETTER OF RELEASE|03/05/2020|||V344201873880|FL|N||||||N|N|N|N|||||VIDALALONSO, EVENY AZAEL|
Circuit Court||VIDAL ALONSO|EVENY|AZAEL||Defendant|292021CF011869000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/01/2021|CLOSED|10/06/2021|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|10/28/1987|3|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/29/2021|NTLOR|NT - LETTER OF RELEASE|10/06/2021|||V344201873880|FL|N||||||N|N|N|N|||||VIDALALONSO, EVENY AZAEL|
Circuit Court||VIDAL ALONSO|EVENY|AZAEL||Defendant|292021CF011869000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/01/2021|CLOSED|10/06/2021|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|10/28/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/29/2021|NTLOR|NT - LETTER OF RELEASE|10/06/2021|||V344201873880|FL|N||||||N|N|N|N|||||VIDALALONSO, EVENY AZAEL|
Circuit Court||VIDAL ALONSO|EVENY|AZAEL||Defendant|292021CF011869000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/01/2021|CLOSED|10/06/2021|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|10/28/1987|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|09/29/2021|NTLOR|NT - LETTER OF RELEASE|10/06/2021|||V344201873880|FL|N||||||N|N|N|N|||||VIDALALONSO, EVENY AZAEL|
Circuit Court||VIDAL ALONSO|EVENY|AZAEL||Defendant|292022CF000538000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/15/2022|CLOSED|01/25/2022|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|10/28/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/14/2022|NTNINF|NT - NO INFORMATION FILED|01/25/2022|||V344201873880|FL|N||||||N|N|N|N|||||VIDALALONSO, EVENY AZAEL|
Circuit Court||VIDAL ALONSO|EVENY|AZAEL||Defendant|292022CF000538000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/15/2022|CLOSED|01/25/2022|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|10/28/1987|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/14/2022|NTNINF|NT - NO INFORMATION FILED|01/25/2022|||V344201873880|FL|N||||||N|N|N|N|||||VIDALALONSO, EVENY AZAEL|
Circuit Court||VIDAL ALONSO|EVENY|AZAEL||Defendant|292022CF000538000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/15/2022|CLOSED|01/25/2022|M|3220 TURKEY CREEK RD||PLANT CITY|FL|33566|White|10/28/1987|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/14/2022|REDU|REDUCED TO COUNTY COURT|01/25/2022|||V344201873880|FL|N||||||N|N|N|N|||||VIDALALONSO, EVENY AZAEL|
Circuit Court||VIDAL ALONSO|EVENY|AZAEL||Defendant|292022CF015488000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2022|CLOSED|02/21/2024|M|3220 TURKEY CREEK RD          ||PLANT CITY          |FL|33566|White|10/28/1987|1|F2|810.02(1)(b)(4)(a)/775.0845(2)(a)|810021B4A-MASK0020 (FS) BURGLARY OF AN UNOCCUPIED STRUCTURE WHILE WEARING A MASK|11/16/2022|NTNOLP|NT - NOLLE PROSSED|02/21/2024|||V344201873880|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL ALONSO|EVENY|AZAEL||Defendant|292022CF015488000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2022|CLOSED|02/21/2024|M|3220 TURKEY CREEK RD          ||PLANT CITY          |FL|33566|White|10/28/1987|2|F2|812.014.2C1|8120142C1 - MASK2002 (FS) GRAND THEFT THIRD DEGREE WHILE WEARING A MASK ($750 TO $5,000)|11/16/2022|NTNOLP|NT - NOLLE PROSSED|02/21/2024|||V344201873880|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL ALONSO|EVENY|AZAEL||Defendant|292022CF015561000AHC||FELONY BURGLARY|O|Ward, Laura E|11/18/2022|CLOSED|12/01/2022|M|3220 TURKEY CREEK RD          ||PLANT CITY          |FL|33566|White|10/28/1987|1|F2|810.02(1)(b)(4)(a)/775.0845(2)(a)|810021B4A-MASK0020 (FS) BURGLARY OF AN UNOCCUPIED STRUCTURE WHILE WEARING A MASK|11/16/2022|CONS|CONSOLIDATED CASE|12/01/2022|||V344201873880|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL ALONSO|EVENY|AZAEL||Defendant|292022CF015561000AHC||FELONY BURGLARY|O|Ward, Laura E|11/18/2022|CLOSED|12/01/2022|M|3220 TURKEY CREEK RD          ||PLANT CITY          |FL|33566|White|10/28/1987|2|F2|812.014.2C1|8120142C1 - MASK2002 (FS) GRAND THEFT THIRD DEGREE WHILE WEARING A MASK ($750 TO $5,000)|11/16/2022|CONS|CONSOLIDATED CASE|12/01/2022|||V344201873880|FL|N||||||N|N|N|N||||||
Circuit Court||VIDAL PEDROSO|MAYLIN|L||Defendant|292023CF002643000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2023|Close of ReOpen|10/31/2023|F|3214 W CLINTON ST||TAMPA|FL|33614|White|09/15/1970|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/01/2019|SCFD|STATE CLOSED FILE DIVERSION|10/03/2023|||V341552708350|FL|N||||252.00|01/17/2024|N|N|N|N|||||VIDAL PEDROSO, MAYLIN LISSET|
Circuit Court||VIDAL PEDROSO|MAYLIN|L||Defendant|292023CF002643000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2023|Close of ReOpen|10/31/2023|F|3214 W CLINTON ST||TAMPA|FL|33614|White|09/15/1970|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/01/2019|NONE|NONE|10/09/2023|||V341552708350|FL|N||||252.00|01/17/2024|N|N|N|N|||||VIDAL PEDROSO, MAYLIN LISSET|
Circuit Court||VIDAL PEDROSO|MAYLIN|L||Defendant|292023CF002643000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2023|Close of ReOpen|10/31/2023|F|3214 W CLINTON ST||TAMPA|FL|33614|White|09/15/1970|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/03/2023|||V341552708350|FL|N||||252.00|01/17/2024|N|N|N|N|||||VIDAL PEDROSO, MAYLIN LISSET|
Circuit Court||VIDAL PEDROSO|MAYLIN|L||Defendant|292023CF002643000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2023|Close of ReOpen|10/31/2023|F|3214 W CLINTON ST||TAMPA|FL|33614|White|09/15/1970|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/01/2019|SCFD|STATE CLOSED FILE DIVERSION|10/31/2023|||V341552708350|FL|N||||252.00|01/17/2024|N|N|N|N|||||VIDAL PEDROSO, MAYLIN LISSET|
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292010CF004976000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/30/2010|CLOSED|08/11/2010|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/10/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2010|||V341432920510|FL|N||||||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|645.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292010CF004976000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/30/2010|CLOSED|08/11/2010|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/10/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2010|||V341432920510|FL|N||||||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|645.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292010CF009681000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/21/2010|CLOSED|08/11/2010|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2010|||V341432920510|FL|N||||||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|645.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292010CF009681000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/21/2010|CLOSED|08/11/2010|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|3|M1|784.011|784.011 ASSAULT ON A LICENSED SECURITY OFFICER|06/18/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2010|||V341432920510|FL|N||||||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|645.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292010CF009681000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/21/2010|CLOSED|08/11/2010|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/18/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2010|||V341432920510|FL|N||||||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|645.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292012CF004195000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/16/2012|CLOSED|09/06/2012|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/16/2012|NOLP|NOLLE PROSSED|09/06/2012|||V341432920510|FL|N||||||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|370.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292012CF004195000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/16/2012|CLOSED|09/06/2012|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/16/2012|ADJG|NT - ADJUDGED GUILTY|09/06/2012|||V341432920510|FL|N||||||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|370.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292012CF008888000AHC||FELONY BOND FORFEITURE|D|Moody, Ashley B.|06/13/2012|CLOSED|10/11/2012|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/13/2012|BDEST|BOND ESTREATURE|10/11/2012|||V341432920510|FL|N||||||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292015CF002757000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/23/2015|CLOSED|03/19/2015|M|1805 LAKEVIEW DR||BRANDON|FL|33511|Black|02/11/1992|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/23/2015|REDU|REDUCED TO COUNTY COURT|03/19/2015|||V341432920510|FL|N||||||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292015CF002757000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/23/2015|CLOSED|03/19/2015|M|1805 LAKEVIEW DR||BRANDON|FL|33511|Black|02/11/1992|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/23/2015|REDU|REDUCED TO COUNTY COURT|03/19/2015|||V341432920510|FL|N||||||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292016CF002137000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/13/2016|Close of ReOpen|09/28/2016|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|5|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/13/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||V341432920510|FL|N||||||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|925.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292016CF002137000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/13/2016|Close of ReOpen|09/28/2016|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|3|F3|831.08|83108-FORG2050    (FT)    POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|02/13/2016|NTNINF|NT - NO INFORMATION FILED|02/19/2016|||V341432920510|FL|N||||||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|925.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292016CF002137000AHC|A5PQF3E|FELONY OTHER FELONY|E|Holder, Gregory P|02/13/2016|Close of ReOpen|09/28/2016|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/13/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2016|Tampa Police Department|FORD, DANIEL|V341432920510|FL|N||||||N|N|N|N|CTNM89|FL|||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|925.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292016CF002137000AHC|A5PQF2E|FELONY OTHER FELONY|E|Holder, Gregory P|02/13/2016|Close of ReOpen|09/28/2016|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|1|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|02/13/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2016|Tampa Police Department|FORD, DANIEL|V341432920510|FL|N||||||N|N|N|N|CTNM89|FL|||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|925.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292016CF002137000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/13/2016|Close of ReOpen|09/28/2016|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/13/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||V341432920510|FL|N||||||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|925.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292016CF009287000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/26/2016|CLOSED|09/28/2016|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/26/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|||V341432920510|FL|N||||||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|680.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292016CF009287000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/26/2016|CLOSED|09/28/2016|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/26/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|||V341432920510|FL|N||||||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|680.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292016CF009287000AHC|A3D338E|FELONY OTHER FELONY|E|Holder, Gregory P|06/26/2016|CLOSED|09/28/2016|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|1|F2|3161935(3)A|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|06/26/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|Hillsborough County Sheriff's Office|BOWMAN, MICHAEL|V341432920510|FL|N||||||N|N|N|N|DKVZ88|FL|||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|680.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292016CF009287000AHC|A3D339E|FELONY OTHER FELONY|E|Holder, Gregory P|06/26/2016|CLOSED|09/28/2016|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/26/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|Hillsborough County Sheriff's Office|BOWMAN, MICHAEL|V341432920510|FL|N||||||N|N|N|N|DKVZ88|FL|||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|680.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292016CF009287000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/26/2016|CLOSED|09/28/2016|M|1916 CLIFTON ST E||TAMPA|FL|33603|Black|02/11/1992|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/26/2016|ADJG|NT - ADJUDGED GUILTY|09/28/2016|||V341432920510|FL|N||||||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|680.00
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292018CF000497000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/11/2018|Close of ReOpen|06/13/2023|M|10935 KEYS GATE DR||RIVERVIEW|FL|33579|Black|02/11/1992|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/10/2018|NTNINF|NT - NO INFORMATION FILED|02/05/2018|||V341432920510|FL|N||||226.38||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|533.62
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292018CF000497000AHC|A942XCE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/11/2018|Close of ReOpen|06/13/2023|M|10935 KEYS GATE DR||RIVERVIEW|FL|33579|Black|02/11/1992|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/10/2018|ADJG|NT - ADJUDGED GUILTY|04/25/2018|Tampa Police Department|MAXHUNI, DUKAGJIN|V341432920510|FL|N||||226.38||N|N|N|N|1163QC|FL|||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|533.62
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292018CF000497000AHC|A942XBE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/11/2018|Close of ReOpen|06/13/2023|M|10935 KEYS GATE DR||RIVERVIEW|FL|33579|Black|02/11/1992|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/10/2018|ADJG|NT - ADJUDGED GUILTY|04/25/2018|Tampa Police Department|MAXHUNI, DUKAGJIN|V341432920510|FL|N||||226.38||N|N|N|N|1163QC|FL|||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|533.62
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292018CF000497000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/11/2018|Close of ReOpen|06/13/2023|M|10935 KEYS GATE DR||RIVERVIEW|FL|33579|Black|02/11/1992|3|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|01/10/2018|ADJG|NT - ADJUDGED GUILTY|04/25/2018|||V341432920510|FL|N||||226.38||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|533.62
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292019CF005895000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/30/2019|Close of ReOpen|06/13/2023|M|10935 KEYS GATE DR||RIVERVIEW|FL|33579|Black|02/11/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/27/2019|NTNINF|NT - NO INFORMATION FILED|06/07/2019|||V341432920510|FL|N||||147.04||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|462.96
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292019CF005895000AHC|AAPI04E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/30/2019|Close of ReOpen|06/13/2023|M|10935 KEYS GATE DR||RIVERVIEW|FL|33579|Black|02/11/1992|3|F3|322212(1)A|3222121A-TRAF6039    (FT)    UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/27/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2020|Hillsborough County Sheriff's Office|Weg, Leonard|V341432920510|FL|N||||147.04||N|N|N|N|DHHW40|FL|||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|462.96
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292019CF005895000AHC|AAPI03E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/30/2019|Close of ReOpen|06/13/2023|M|10935 KEYS GATE DR||RIVERVIEW|FL|33579|Black|02/11/1992|4|M2|32234(10)AB1|3223410AB1-TRAF6083    (MS)    DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|04/27/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2020|Hillsborough County Sheriff's Office|Weg, Leonard|V341432920510|FL|N||||147.04||N|N|N|N|DHHW40|FL|||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|462.96
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292019CF005895000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/30/2019|Close of ReOpen|06/13/2023|M|10935 KEYS GATE DR||RIVERVIEW|FL|33579|Black|02/11/1992|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|04/27/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2020|||V341432920510|FL|N||||147.04||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|462.96
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292019CF006062000AHC|AAPI05E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/03/2019|Close of ReOpen|06/13/2023|M|10935 KEYS GATE DR||RIVERVIEW|FL|33579|Black|02/11/1992|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/27/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2020|Hillsborough County Sheriff's Office|Weg, Leonard|V341432920510|FL|N||||105.05||N|N|N|N|DHHW40|FL|||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|504.95
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292019CF012344000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/02/2019|Close of ReOpen|06/13/2023|M|10935 KEYS GATE DR||RIVERVIEW|FL|33579|Black|02/11/1992|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/31/2019|NTNINF|NT - NO INFORMATION FILED|09/18/2019|||V341432920510|FL|N||||107.98||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|519.02
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292019CF012344000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/02/2019|Close of ReOpen|06/13/2023|M|10935 KEYS GATE DR||RIVERVIEW|FL|33579|Black|02/11/1992|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|08/31/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2020|||V341432920510|FL|N||||107.98||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|519.02
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292019CF012344000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/02/2019|Close of ReOpen|06/13/2023|M|10935 KEYS GATE DR||RIVERVIEW|FL|33579|Black|02/11/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/31/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2020|||V341432920510|FL|N||||107.98||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|519.02
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292019CF012344000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/02/2019|Close of ReOpen|06/13/2023|M|10935 KEYS GATE DR||RIVERVIEW|FL|33579|Black|02/11/1992|4|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|08/31/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2020|||V341432920510|FL|N||||107.98||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|519.02
Circuit Court||VIDAL-BREWTON|JHON|LE||Defendant|292019CF012344000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/02/2019|Close of ReOpen|06/13/2023|M|10935 KEYS GATE DR||RIVERVIEW|FL|33579|Black|02/11/1992|5|F3|322212(1)B|3222121B-TRAF6134    (FT)    FALSE DRIVER LICENSE|08/31/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2020|||V341432920510|FL|N||||107.98||N|N|N|N|||||VIDAL-BREWTO, JHON LE; VIDAL-BREWTON, JHON LEE; VIDALBREWTON, JHON LE; WILLIAMS, D'ANGELO|519.02
Circuit Court||VIDAL-CAICEDO|FREDDY|||Defendant|291990CF000181000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/28/1989|CLOSED|01/25/2022|M|X||XXXXXXXXXXXXXXX|FL|NI|Black|02/28/1960|1|F3|89313F|89313F POSSESSION|12/19/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2022|||||N||||||N|N|N|N|||||CAICEDO, FREDDY VIDAL; RODRIGUEZ, FRED|
Circuit Court||VIDAL-CAICEDO|FREDDY|||Defendant|291990CF001253000AHC||FELONY BURGLARY|O|Ward, Laura E|01/24/1990|CLOSED|03/09/2024|M|X||XXXXXXXXXXXXXXX|FL|NI|Black|02/28/1960|1|F2|81002|81002 BURGLARY - STRUCTURE|01/20/1990|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2024|||||N||||||N|N|N|N|||||CAICEDO, FREDDY VIDAL; RODRIGUEZ, FRED|
Circuit Court||VIDAL-CAICEDO|FREDDY|||Defendant|291990CF001253000AHC||FELONY BURGLARY|O|Ward, Laura E|01/24/1990|CLOSED|03/09/2024|M|X||XXXXXXXXXXXXXXX|FL|NI|Black|02/28/1960|2|F|784045|784045 AGGRAVATED BATTERY|01/20/1990|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2024|||||N||||||N|N|N|N|||||CAICEDO, FREDDY VIDAL; RODRIGUEZ, FRED|
Circuit Court||VIDAL-CAICEDO|FREDDY|||Defendant|291990CF001253000AHC||FELONY BURGLARY|O|Ward, Laura E|01/24/1990|CLOSED|03/09/2024|M|X||XXXXXXXXXXXXXXX|FL|NI|Black|02/28/1960|3|F|81213|81213 ARMED ROBBERY|01/20/1990|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2024|||||N||||||N|N|N|N|||||CAICEDO, FREDDY VIDAL; RODRIGUEZ, FRED|
Circuit Court||VIDAL-CAICEDO|FREDDY|||Defendant|291990CF001253000AHC||FELONY BURGLARY|O|Ward, Laura E|01/24/1990|CLOSED|03/09/2024|M|X||XXXXXXXXXXXXXXX|FL|NI|Black|02/28/1960|4|F|78702|78702 FALSE IMPRISONMENT|01/20/1990|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2024|||||N||||||N|N|N|N|||||CAICEDO, FREDDY VIDAL; RODRIGUEZ, FRED|
Circuit Court||VIDALCASTILLO|RODOLFO|||Defendant|292014CF007855000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/31/2014|CLOSED|10/28/2014|M|915 MANATEE VLG DR||RUSKIN|FL|33570|White|12/14/1988|1|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/30/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||||N||||||N|N|N|N|||||RUBY, VIDAL-CASTILLO; VIDAL-CASTILLO, RODOLFO|370.00
Circuit Court||VIDALCASTILLO|RODOLFO|||Defendant|292014CF007855000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/31/2014|CLOSED|10/28/2014|M|915 MANATEE VLG DR||RUSKIN|FL|33570|White|12/14/1988|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|05/30/2014|NTNOLP|NT - NOLLE PROSSED|10/28/2014|||||N||||||N|N|N|N|||||RUBY, VIDAL-CASTILLO; VIDAL-CASTILLO, RODOLFO|370.00
Circuit Court||VIDALES|JHONNY|||Defendant|292012CF006898000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|05/07/2012|CLOSED|09/06/2012|M|8708 LINDENHURST PL||TAMPA|FL|33634|White|06/14/1977|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/05/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/27/2013|||V342420772140|FL|N||||212.00||N|N|N|N|||||VIDALES-GOMEZ, JOHNNY|100.00
Circuit Court||VIDALES|JHONNY|||Defendant|292012CF006898000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|05/07/2012|CLOSED|09/06/2012|M|8708 LINDENHURST PL||TAMPA|FL|33634|White|06/14/1977|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/05/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/27/2013|||V342420772140|FL|N||||212.00||N|N|N|N|||||VIDALES-GOMEZ, JOHNNY|100.00
Circuit Court||VIDALES|JHONNY|||Defendant|292012CF006898000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|05/07/2012|CLOSED|09/06/2012|M|8708 LINDENHURST PL||TAMPA|FL|33634|White|06/14/1977|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|05/05/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/27/2013|||V342420772140|FL|N||||212.00||N|N|N|N|||||VIDALES-GOMEZ, JOHNNY|100.00
Circuit Court||VIDALES|JOSE|F||Defendant|292004CF018412000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/01/2004|Close of ReOpen|08/22/2005|M|14612 CLINTON ST||DOVER|FL|33527|White|08/29/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2004|NOLP|NOLLE PROSSED|06/26/2007|||V342426863090|FL|N||||112.00|05/16/2006|N|N|N|N|||||VIDALES, JOSE F; VIDALES, JOSE FRANCISCO; VIDALES, JOSE FRANCISO|
Circuit Court||VIDALES|JOSE|F||Defendant|292004CF018412000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/01/2004|Close of ReOpen|08/22/2005|M|14612 CLINTON ST||DOVER|FL|33527|White|08/29/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/09/2004|NOLP|NOLLE PROSSED|06/26/2007|||V342426863090|FL|N||||112.00|05/16/2006|N|N|N|N|||||VIDALES, JOSE F; VIDALES, JOSE FRANCISCO; VIDALES, JOSE FRANCISO|
Circuit Court||VIDALES|NATHALIE|MILAGROS||Defendant|292019CF009268000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/03/2019|CLOSED|07/29/2019|F|1306 E 137TH AVE||TAMPA|FL|33613-4249|White|07/29/1988|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|06/13/2019|NTLOR|NT - LETTER OF RELEASE|07/29/2019|||V342633887690|FL|N||||||N|N|N|N|||||VIDALES, NATHALIE|
Circuit Court||VIDANA|CARMEN|||Defendant|291998CF020212000BHC||FELONY DRUG OFFENSE|A||11/22/1998|CLOSED|06/23/1999|F|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|10/26/1966|2|F3|893136A|893136A POSSESSION|11/20/1998|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||V350100668660|FL|N||||||N|N|N|N|||||VIDANIA, CARMEN|421.00
Circuit Court||VIDANA|CARMEN|||Defendant|291998CF020212000BHC||FELONY DRUG OFFENSE|A||11/22/1998|CLOSED|06/23/1999|F|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|10/26/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/1998|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||V350100668660|FL|N||||||N|N|N|N|||||VIDANIA, CARMEN|421.00
Circuit Court||VIDANA|CARMEN|||Defendant|291998CF020212000BHC||FELONY DRUG OFFENSE|A||11/22/1998|CLOSED|06/23/1999|F|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|10/26/1966|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |11/20/1998|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||V350100668660|FL|N||||||N|N|N|N|||||VIDANIA, CARMEN|421.00
Circuit Court||VIDANA|CARMEN|||Defendant|291998CF020235000BHC||FELONY CRIMES AGAINST A PERSON|A||11/22/1998|CLOSED|06/23/1999|F|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|10/26/1966|2|F3|827033C|827033C CHILD NEGLECT|11/20/1998|NOLP|NOLLE PROSSED|01/05/1999|||V350100668660|FL|N||||||N|N|N|N|||||VIDANIA, CARMEN|461.00
Circuit Court||VIDANA|CARMEN|||Defendant|291998CF020235000BHC||FELONY CRIMES AGAINST A PERSON|A||11/22/1998|CLOSED|06/23/1999|F|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|10/26/1966|3|F3|827033C|827033C CHILD NEGLECT|11/20/1998|NOLP|NOLLE PROSSED|01/05/1999|||V350100668660|FL|N||||||N|N|N|N|||||VIDANIA, CARMEN|461.00
Circuit Court||VIDANA|CARMEN|||Defendant|291998CF020235000BHC||FELONY CRIMES AGAINST A PERSON|A||11/22/1998|CLOSED|06/23/1999|F|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|10/26/1966|4|F3|827033C|827033C CHILD NEGLECT|11/20/1998|NOLP|NOLLE PROSSED|01/05/1999|||V350100668660|FL|N||||||N|N|N|N|||||VIDANIA, CARMEN|461.00
Circuit Court||VIDANA|CARMEN|||Defendant|291998CF020235000BHC||FELONY CRIMES AGAINST A PERSON|A||11/22/1998|CLOSED|06/23/1999|F|3302 N FLORIDA AVE||TAMPA|FL|33603|Black|10/26/1966|1|F3|827033C|827033C CHILD NEGLECT|11/20/1998|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||V350100668660|FL|N||||||N|N|N|N|||||VIDANIA, CARMEN|461.00
Circuit Court||VIDANA|ERIC|ALEXANDER||Defendant|292006CF024724000AHC||FELONY BURGLARY|C|Foster, Robert A|12/04/2006|Close of ReOpen|09/27/2007|M|7213 E EMMA ST||TAMPA|FL|33610|Black|06/02/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2007|||V350201872020|FL|N||||||N|N|N|N|||||BARLEY, ERIC; VIDANA, ERIC A|542.00
Circuit Court||VIDANA|ERIC|ALEXANDER||Defendant|292006CF024724000AHC||FELONY BURGLARY|C|Foster, Robert A|12/04/2006|Close of ReOpen|09/27/2007|M|7213 E EMMA ST||TAMPA|FL|33610|Black|06/02/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|11/29/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2007|||V350201872020|FL|N||||||N|N|N|N|||||BARLEY, ERIC; VIDANA, ERIC A|542.00
Circuit Court||VIDANA|FELICIA|||Defendant|291988CF011385000AHC||FELONY THEFT FORGERY FRAUD|A||08/08/1988|CLOSED|05/24/1990|F|11710 N 17TH ST #1||Tampa|FL|33612|Black|04/28/1968|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/08/1988|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||V350240686480|FL|N||||||N|N|N|N|||||VIDANA, FELECIA; VIDANA, FELICA; VIDANA, MARY ANN; WILLIAMS, FELICIA|
Circuit Court||VIDANA|FELICIA|||Defendant|291988CF011385000AHC||FELONY THEFT FORGERY FRAUD|A||08/08/1988|CLOSED|05/24/1990|F|11710 N 17TH ST #1||Tampa|FL|33612|Black|04/28/1968|2|M2|8120142C|8120142C PETIT THEFT|08/08/1988||||||V350240686480|FL|N||||||N|N|N|N|||||VIDANA, FELECIA; VIDANA, FELICA; VIDANA, MARY ANN; WILLIAMS, FELICIA|
Circuit Court||VIDANA|FELICIA|||Defendant|291988CF011386000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/09/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/09/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIDANA|FELICIA|||Defendant|291998CF001767000AHC||FELONY DRUG OFFENSE||Foster, Florence|01/31/1998|Close of ReOpen|01/27/2000|F|11710 N 17TH ST #1||Tampa|FL|33612|Black|04/28/1968|1|F3|893136A|893136A POSSESSION|12/04/1997|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||V350240686480|FL|N||||295.00||N|N|N|N|||||VIDANA, FELECIA; VIDANA, FELICA; VIDANA, MARY ANN; WILLIAMS, FELICIA|779.00
Circuit Court||VIDANA|FELICIA|||Defendant|291998CF001767000AHC||FELONY DRUG OFFENSE||Foster, Florence|01/31/1998|Close of ReOpen|01/27/2000|F|11710 N 17TH ST #1||Tampa|FL|33612|Black|04/28/1968|2|F2|893131A|893131A DELIVERY|12/04/1997|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||V350240686480|FL|N||||295.00||N|N|N|N|||||VIDANA, FELECIA; VIDANA, FELICA; VIDANA, MARY ANN; WILLIAMS, FELICIA|779.00
Circuit Court||VIDANA|FELICIA|||Defendant|291998CF001861000AHC||FELONY DRUG OFFENSE||Foster, Florence|01/31/1998|Close of ReOpen|01/27/2000|F|11710 N 17TH ST #1||Tampa|FL|33612|Black|04/28/1968|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1998|NTNINF|NT - NO INFORMATION FILED|03/16/1998|||V350240686480|FL|N||||||N|N|N|N|||||VIDANA, FELECIA; VIDANA, FELICA; VIDANA, MARY ANN; WILLIAMS, FELICIA|
Circuit Court||VIDANA|FELICIA|||Defendant|291998CF001861000AHC||FELONY DRUG OFFENSE||Foster, Florence|01/31/1998|Close of ReOpen|01/27/2000|F|11710 N 17TH ST #1||Tampa|FL|33612|Black|04/28/1968|1|F3|893136A|893136A POSSESSION|01/30/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||V350240686480|FL|N||||||N|N|N|N|||||VIDANA, FELECIA; VIDANA, FELICA; VIDANA, MARY ANN; WILLIAMS, FELICIA|
Circuit Court||VIDANA|FELICIA|||Defendant|291999CF014422000AHC||FELONY CRIMES AGAINST A PERSON|O||08/16/1999|CLOSED|09/03/1999|F|11710 N 17TH ST #1||Tampa|FL|33612|Black|04/28/1968|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1999|REDU|REDUCED TO COUNTY COURT|09/03/1999|||V350240686480|FL|N||||||N|N|N|N|||||VIDANA, FELECIA; VIDANA, FELICA; VIDANA, MARY ANN; WILLIAMS, FELICIA|
Circuit Court||VIDANA|FELICIA|||Defendant|292006CF026073000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/22/2006|CLOSED|01/12/2007|F|11710 N 17TH ST #1||Tampa|FL|33612|Black|04/28/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2006|CONS|CONSOLIDATED CASE|01/10/2007|||V350240686480|FL|N||||||N|N|N|N|||||VIDANA, FELECIA; VIDANA, FELICA; VIDANA, MARY ANN; WILLIAMS, FELICIA|
Circuit Court||VIDANA|FELICIA|||Defendant|292006CF026076000BHC||FELONY BURGLARY||Sleet, Daniel H|12/22/2006|Close of ReOpen|07/19/2007|F|11710 N 17TH ST #1||Tampa|FL|33612|Black|04/28/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||V350240686480|FL|N||||||N|N|N|N|||||VIDANA, FELECIA; VIDANA, FELICA; VIDANA, MARY ANN; WILLIAMS, FELICIA|450.00
Circuit Court||VIDANA|FELICIA|||Defendant|292006CF026076000BHC||FELONY BURGLARY||Sleet, Daniel H|12/22/2006|Close of ReOpen|07/19/2007|F|11710 N 17TH ST #1||Tampa|FL|33612|Black|04/28/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|11/22/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||V350240686480|FL|N||||||N|N|N|N|||||VIDANA, FELECIA; VIDANA, FELICA; VIDANA, MARY ANN; WILLIAMS, FELICIA|450.00
Circuit Court||VIDANA|FELICIA|||Defendant|292008CF014546000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/28/2008|CLOSED|08/26/2008|F|11710 N 17TH ST #1||Tampa|FL|33612|Black|04/28/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|07/19/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||V350240686480|FL|N||||||N|N|N|N|||||VIDANA, FELECIA; VIDANA, FELICA; VIDANA, MARY ANN; WILLIAMS, FELICIA|395.00
Circuit Court||VIDANA|FELICIA|||Defendant|292008CF014546000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/28/2008|CLOSED|08/26/2008|F|11710 N 17TH ST #1||Tampa|FL|33612|Black|04/28/1968|3|M2|777043|777043 CONSPIRACY|07/19/2008|NTNINF|NT - NO INFORMATION FILED|08/15/2008|||V350240686480|FL|N||||||N|N|N|N|||||VIDANA, FELECIA; VIDANA, FELICA; VIDANA, MARY ANN; WILLIAMS, FELICIA|395.00
Circuit Court||VIDANA|FELICIA|||Defendant|292008CF014546000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/28/2008|CLOSED|08/26/2008|F|11710 N 17TH ST #1||Tampa|FL|33612|Black|04/28/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2008|NOLP|NOLLE PROSSED|08/26/2008|||V350240686480|FL|N||||||N|N|N|N|||||VIDANA, FELECIA; VIDANA, FELICA; VIDANA, MARY ANN; WILLIAMS, FELICIA|395.00
Circuit Court||VIDANA|FELICIA|||Defendant|292013CF012655000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/05/2013|CLOSED|04/15/2014|F|11710 N 17TH ST #1||Tampa|FL|33612|Black|04/28/1968|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|09/05/2013|NTNOLP|NT - NOLLE PROSSED|04/15/2014|||V350240686480|FL|N||||||N|N|N|N|||||VIDANA, FELECIA; VIDANA, FELICA; VIDANA, MARY ANN; WILLIAMS, FELICIA|50.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292008CF000890000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/13/2008|Close of ReOpen|04/02/2009|M|9801 N 11TH ST |APT        B|TAMPA|FL|33612|Black|10/06/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/13/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|2968.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292008CF000890000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/13/2008|Close of ReOpen|04/02/2009|M|9801 N 11TH ST |APT        B|TAMPA|FL|33612|Black|10/06/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|2968.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292008CF000890000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/13/2008|Close of ReOpen|04/02/2009|M|9801 N 11TH ST |APT        B|TAMPA|FL|33612|Black|10/06/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|2968.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292011CF005076000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/03/2011|CLOSED|06/23/2015|M|9801 N 11TH ST |APT        B|TAMPA|FL|33612|Black|10/06/1989|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/02/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||V350541893660|FL|N||||19.23||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|1507.77
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292011CF005076000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/03/2011|CLOSED|06/23/2015|M|9801 N 11TH ST |APT        B|TAMPA|FL|33612|Black|10/06/1989|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/02/2011|ADJG|NT - ADJUDGED GUILTY|06/23/2015|||V350541893660|FL|N||||19.23||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|1507.77
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292011CF005076000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/03/2011|CLOSED|06/23/2015|M|9801 N 11TH ST |APT        B|TAMPA|FL|33612|Black|10/06/1989|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/02/2011|ADJG|NT - ADJUDGED GUILTY|12/06/2011|||V350541893660|FL|N||||19.23||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|1507.77
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292011CF017014000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2011|CLOSED|11/21/2011|M|9801 N 11TH ST |APT        B|TAMPA|FL|33612|Black|10/06/1989|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|11/08/2011|REDU|REDUCED TO COUNTY COURT|11/21/2011|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292011CF017014000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2011|CLOSED|11/21/2011|M|9801 N 11TH ST |APT        B|TAMPA|FL|33612|Black|10/06/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/08/2011|REDU|REDUCED TO COUNTY COURT|11/21/2011|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292015CF007852000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/30/2015|CLOSED|07/07/2015|M|9801 11TH ST N||TAMPA|FL|33612|Black|10/06/1989|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|05/30/2015|EXT|EXTRADITION|07/07/2015|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|50.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292015CF015808000AHC|A5ANNLE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/02/2015|CLOSED|04/04/2016|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|3|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|11/01/2015|ADJG|NT - ADJUDGED GUILTY|04/04/2016|Tampa Police Department|MILLER, CHRISTOPHER|V350541893660|FL|N||||||N|N|N|N|S552TK|FL|||GILBERT, ANTHONY; VIDANA, MAURICE A|663.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292015CF015808000AHC|A5ANNKE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/02/2015|CLOSED|04/04/2016|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|11/01/2015|ADJG|NT - ADJUDGED GUILTY|04/04/2016|Tampa Police Department|MILLER, CHRISTOPHER|V350541893660|FL|N||||||N|N|N|N|S552TK|FL|||GILBERT, ANTHONY; VIDANA, MAURICE A|663.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292015CF015808000AHC|A5ANNJE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/02/2015|CLOSED|04/04/2016|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/01/2015|ADJG|NT - ADJUDGED GUILTY|04/04/2016|Tampa Police Department|MILLER, CHRISTOPHER|V350541893660|FL|N||||||N|N|N|N|S552TK|FL|||GILBERT, ANTHONY; VIDANA, MAURICE A|663.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292015CF015808000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/02/2015|CLOSED|04/04/2016|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/01/2015|NTDISM|NT - DISMISSED|01/07/2016|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|663.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292016CF013306000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/18/2016|CLOSED|08/20/2019|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|7|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/11/2016|NTNINF|NT - NO INFORMATION FILED|09/22/2016|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|751.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292016CF013306000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/18/2016|CLOSED|08/20/2019|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|5|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/11/2016|NTNINF|NT - NO INFORMATION FILED|09/22/2016|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|751.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292016CF013306000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/18/2016|CLOSED|08/20/2019|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|2|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|09/17/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|751.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292016CF013306000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/18/2016|CLOSED|08/20/2019|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|6|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/11/2016|NTNINF|NT - NO INFORMATION FILED|09/22/2016|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|751.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292016CF013306000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/18/2016|CLOSED|08/20/2019|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|12|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/11/2016|NTNINF|NT - NO INFORMATION FILED|09/22/2016|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|751.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292016CF013306000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/18/2016|CLOSED|08/20/2019|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|11|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/11/2016|NTNINF|NT - NO INFORMATION FILED|09/22/2016|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|751.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292016CF013306000AHC|A6UOZ2E|FELONY BURGLARY|I|Rice, Elizabeth G|09/18/2016|CLOSED|08/20/2019|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|3|F2|3161935(3)A|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|09/17/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2017|Tampa Police Department|RUVELAS, GREGORY|V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|751.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292016CF013306000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/18/2016|CLOSED|08/20/2019|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/17/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|751.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292016CF013306000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/18/2016|CLOSED|08/20/2019|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|8|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/11/2016|NTNINF|NT - NO INFORMATION FILED|09/22/2016|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|751.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292016CF013306000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/18/2016|CLOSED|08/20/2019|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|9|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/11/2016|NTNINF|NT - NO INFORMATION FILED|09/22/2016|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|751.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292016CF013306000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/18/2016|CLOSED|08/20/2019|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|10|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/11/2016|NTNINF|NT - NO INFORMATION FILED|09/22/2016|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|751.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292016CF013306000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/18/2016|CLOSED|08/20/2019|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|13|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/11/2016|NTNINF|NT - NO INFORMATION FILED|09/22/2016|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|751.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292016CF013306000AHC|A6UOZ3E|FELONY BURGLARY|I|Rice, Elizabeth G|09/18/2016|CLOSED|08/20/2019|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|4|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|09/17/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2017|Tampa Police Department|RUVELAS, GREGORY|V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|751.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292016CF013554000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/22/2016|CLOSED|08/20/2019|M|4402 48TH ST N|APT B|Tampa|FL|33610|Black|10/06/1989|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/17/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|751.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292019CF003648000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2019|CLOSED|08/20/2019|M|4402 48TH ST N APT B||Tampa|FL|33610|Black|10/06/1989|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/16/2019|REFILED|CHARGE REFILED|03/21/2019|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|941.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292019CF003648000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2019|CLOSED|08/20/2019|M|4402 48TH ST N APT B||Tampa|FL|33610|Black|10/06/1989|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/16/2019|ADJG|NT - ADJUDGED GUILTY|08/20/2019|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|941.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292019CF003648000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2019|CLOSED|08/20/2019|M|4402 48TH ST N APT B||Tampa|FL|33610|Black|10/06/1989|3|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/16/2019|ADJG|NT - ADJUDGED GUILTY|08/20/2019|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|941.00
Circuit Court||VIDANA|MAURICE|ARSENIO||Defendant|292019CF003904000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/21/2019|CLOSED|08/20/2019|M|4402 48TH ST N APT B||Tampa|FL|33610|Black|10/06/1989|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/16/2019|ADJG|NT - ADJUDGED GUILTY|08/20/2019|||V350541893660|FL|N||||||N|N|N|N|||||GILBERT, ANTHONY; VIDANA, MAURICE A|589.00
Circuit Court||VIDANA|SIRLEWIS|||Defendant|292009CF007785000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2009|CLOSED|05/26/2009|M|2600 113TH AV  E||TAMPA|FL|33612|Black|02/07/1991|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/20/2009|NTLOR|NT - LETTER OF RELEASE|05/26/2009|||||N||||||N|N|N|N||||||
Circuit Court||VIDANA|SIRLEWIS|||Defendant|292009CF007785000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2009|CLOSED|05/26/2009|M|2600 113TH AV  E||TAMPA|FL|33612|Black|02/07/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/20/2009|NTLOR|NT - LETTER OF RELEASE|05/26/2009|||||N||||||N|N|N|N||||||
Circuit Court||VIDAURRAZAGA|FELIX|M||Defendant|291999CF021440000AHC||FELONY BURGLARY|G|Fleischer, Barbara|12/08/1999|Close of ReOpen|12/13/2000|M|1107 E ELLICOTT ST||TAMPA|FL|33603|White|06/28/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|12/07/1999|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||V362253652280|FL|N||||19.23||N|N|N|N|||||FIDAURRAZAGA, FELIX MANUEL; VIDAURRAZAGA, FELIX M; VIDAURRAZAGA, FELIX MANNOR; VIDAURRAZAGA, FELIX MANUEL|236.77
Circuit Court||VIDAURRAZAGA|FELIX|M||Defendant|291999CF021440000AHC||FELONY BURGLARY|G|Fleischer, Barbara|12/08/1999|Close of ReOpen|12/13/2000|M|1107 E ELLICOTT ST||TAMPA|FL|33603|White|06/28/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/1999|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||V362253652280|FL|N||||19.23||N|N|N|N|||||FIDAURRAZAGA, FELIX MANUEL; VIDAURRAZAGA, FELIX M; VIDAURRAZAGA, FELIX MANNOR; VIDAURRAZAGA, FELIX MANUEL|236.77
Circuit Court||VIDAURRAZAGA|FELIX|M||Defendant|292000CF002079000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/07/2000|CLOSED|03/13/2000|M|1107 E ELLICOTT ST||TAMPA|FL|33603|White|06/28/1965|2|F3|784021|784021 AGGRAVATED ASSAULT|02/05/2000|NTLOR|NT - LETTER OF RELEASE|03/15/2000|||V362253652280|FL|N||||||N|N|N|N|||||FIDAURRAZAGA, FELIX MANUEL; VIDAURRAZAGA, FELIX M; VIDAURRAZAGA, FELIX MANNOR; VIDAURRAZAGA, FELIX MANUEL|
Circuit Court||VIDAURRAZAGA|FELIX|M||Defendant|292000CF002079000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/07/2000|CLOSED|03/13/2000|M|1107 E ELLICOTT ST||TAMPA|FL|33603|White|06/28/1965|1|FP|787011A2|787011A2 KIDNAPPING   COMMIT FELONY|02/05/2000|NTLOR|NT - LETTER OF RELEASE|03/15/2000|||V362253652280|FL|N||||||N|N|N|N|||||FIDAURRAZAGA, FELIX MANUEL; VIDAURRAZAGA, FELIX M; VIDAURRAZAGA, FELIX MANNOR; VIDAURRAZAGA, FELIX MANUEL|
Circuit Court||VIDEAUD|JULIO|ANTONIO||Defendant|292002CF002103000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/08/2002|CLOSED|03/26/2002|M|8023 SHELDON RD  APT 11||TAMPA|FL|33615-|White|12/22/1982|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|02/08/2002|REDU|REDUCED TO COUNTY COURT|03/26/2002|||V330421824620|FL|N||||7.00|05/06/2014|N|N|N|N|||||BREA, JULIO VIDEAUD; BREU, JULIO V; VIDEAUD, JULIO|
Circuit Court||VIDELA|MARCELLA|COSTA||Defendant|292004CF017407000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2004|CLOSED|10/12/2004|F|9002 TUDOR DRIVE, APT 210||TAMPA|FL|3615|Hispanic|06/08/1976|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/17/2004|REDU|REDUCED TO COUNTY COURT|10/12/2004|||V340543767080|FL|N||||||N|N|N|N|||||VIDELA, MARCELLA C|40.00
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||11|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||9|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||6|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||5|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||10|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||7|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||12|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||13|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||14|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||4|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||16|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||3|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||2|F|895034|895034 CONSPIRACY TO COMMIT RACKETEE|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||18|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||15|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||8|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||17|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEO|SALES|OF AMERICA||Defendant|291986CF013121000HHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||1|F1|895033F|895033F RACKETEERING|09/11/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIDEON|MICHELLE|PALM||Defendant|292010CF006078000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|07/21/2010|F|417 NE JOCKSONVILLE LOOP LT 2||LAKE CITY|FL|32055-|White|02/16/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NOLP|NOLLE PROSSED|07/21/2010|||V350555715560|FL|N||||||N|N|N|N||||||
Circuit Court||VIDER|MARSHA|LEN||Defendant|292003CF019619000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2003|CLOSED|12/18/2003|F|10581 MATIS CR||TAMPA|FL|33612-|White|07/01/1955|1|F3|31619312B|31619312B DUI 4TH OR SUBSEQUENT VIOLATION|11/07/2003|NTLOR|NT - LETTER OF RELEASE|12/18/2003|||V360552557410|FL|N||||||N|N|N|N||||||
Circuit Court||VIDIA|FRANK|MAURICE||Defendant|292002CF000187000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/04/2002|Close of ReOpen|06/22/2005|M|6810 HERON LANE||HUDSON|FL|34667-1648|White|05/12/1958|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|01/01/2002|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||V300273581720|FL|N||||||N|N|N|N|||||VIDIA, FRANK M|491.00
Circuit Court||VIDIA|FRANK|MAURICE||Defendant|292002CF000187000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/04/2002|Close of ReOpen|06/22/2005|M|6810 HERON LANE||HUDSON|FL|34667-1648|White|05/12/1958|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/01/2002|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||V300273581720|FL|N||||||N|N|N|N|||||VIDIA, FRANK M|491.00
Circuit Court||VIDIA|FRANK|MAURICE||Defendant|292002CF000187000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/04/2002|Close of ReOpen|06/22/2005|M|6810 HERON LANE||HUDSON|FL|34667-1648|White|05/12/1958|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/01/2002|NTAW|NT - ADJUDICATION WITHHELD|02/26/2003|||V300273581720|FL|N||||||N|N|N|N|||||VIDIA, FRANK M|491.00
Circuit Court||VIDITO|JEREMIAH|J||Defendant|292017CF007165000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/13/2017|CLOSED|07/18/2017|M|1142 MECCA DR||SARASOTA|FL|34234|White|05/25/1979|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/12/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2017|||V330430791850|FL|N||||||N|N|N|N|||||VIDITO, JEREMIAH JAY|665.00
Circuit Court||VIDITO|JEREMIAH|J||Defendant|292017CF007166000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/13/2017|CLOSED|07/18/2017|M|1142 MECCA DR||SARASOTA|FL|34234|White|05/25/1979|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/14/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2017|||V330430791850|FL|N||||||N|N|N|N|||||VIDITO, JEREMIAH JAY|665.00
Circuit Court||VIDITO|JEREMIAH|J||Defendant|292017CF007166000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/13/2017|CLOSED|07/18/2017|M|1142 MECCA DR||SARASOTA|FL|34234|White|05/25/1979|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/14/2017|NTNINF|NT - NO INFORMATION FILED|05/19/2017|||V330430791850|FL|N||||||N|N|N|N|||||VIDITO, JEREMIAH JAY|665.00
Circuit Court||VIDITO|JEREMIAH|J||Defendant|292017CF007166000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/13/2017|CLOSED|07/18/2017|M|1142 MECCA DR||SARASOTA|FL|34234|White|05/25/1979|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/14/2017|NTNINF|NT - NO INFORMATION FILED|05/19/2017|||V330430791850|FL|N||||||N|N|N|N|||||VIDITO, JEREMIAH JAY|665.00
Circuit Court||VIDLER|STEPHEN|FREDERICK||Defendant|291999CF001320000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/25/1999|CLOSED|01/01/2010|M|12 THORNWOOD CT||TAMPA|FL|33618|White|07/02/1948|2|M1|8120142E|8120142E PETIT THEFT|01/24/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VIDLER|STEPHEN|FREDERICK||Defendant|291999CF001320000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/25/1999|CLOSED|01/01/2010|M|12 THORNWOOD CT||TAMPA|FL|33618|White|07/02/1948|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/24/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VIDOVIC|RADE|||Defendant|291993CF004460000AHC||FELONY CRIMES AGAINST A PERSON|O||04/07/1993|CLOSED|06/08/1993|M|7344 CENTRAL PARK||TAMPA|FL|33604|White|02/10/1958|1|F3|31619332|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1993|NTLOR|NT - LETTER OF RELEASE|06/08/1993|||V31272058050|FL|N||||||N|N|N|N||||||
Circuit Court||VIDOVICH|MICHAEL|PAUL||Defendant|292001CF008606000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/07/2001|CLOSED|07/17/2001|M|6003 KITERIDGE DR||LITHA|FL|33547-|White|11/07/1981|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|06/06/2001|REDU|REDUCED TO COUNTY COURT|07/17/2001|||V312555814070|FL|N||||||N|N|N|N|||||VIDOVICH, MICHAEL; VIDOVICH, MICHAEL P; VIDOVICH, MIKE|
Circuit Court||VIDOVICH|MICHAEL|PAUL||Defendant|292001CF008606000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/07/2001|CLOSED|07/17/2001|M|6003 KITERIDGE DR||LITHA|FL|33547-|White|11/07/1981|2|F3|784041|784041 FELONY BATTERY|06/06/2001|REDU|REDUCED TO COUNTY COURT|07/17/2001|||V312555814070|FL|N||||||N|N|N|N|||||VIDOVICH, MICHAEL; VIDOVICH, MICHAEL P; VIDOVICH, MIKE|
Circuit Court||VIDOVICH|MICHAEL|PAUL||Defendant|292001CF008606000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/07/2001|CLOSED|07/17/2001|M|6003 KITERIDGE DR||LITHA|FL|33547-|White|11/07/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|06/06/2001|NTNINF|NT - NO INFORMATION FILED|07/17/2001|||V312555814070|FL|N||||||N|N|N|N|||||VIDOVICH, MICHAEL; VIDOVICH, MICHAEL P; VIDOVICH, MIKE|
Circuit Court||VIDOVICH|MICHAEL|PAUL||Defendant|292001CF018651000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|12/06/2001|Close of ReOpen|08/03/2004|M|6003 KITERIDGE DR||LITHA|FL|33547-|White|11/07/1981|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2001|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||V312555814070|FL|N||||71.15||N|N|N|N|||||VIDOVICH, MICHAEL; VIDOVICH, MICHAEL P; VIDOVICH, MIKE|1706.67
Circuit Court||VIDOVICH|MICHAEL|PAUL||Defendant|292001CF018651000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|12/06/2001|Close of ReOpen|08/03/2004|M|6003 KITERIDGE DR||LITHA|FL|33547-|White|11/07/1981|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/23/2001|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||V312555814070|FL|N||||71.15||N|N|N|N|||||VIDOVICH, MICHAEL; VIDOVICH, MICHAEL P; VIDOVICH, MIKE|1706.67
Circuit Court||VIDOVICH|MICHAEL|PAUL||Defendant|292001CF018651000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|12/06/2001|Close of ReOpen|08/03/2004|M|6003 KITERIDGE DR||LITHA|FL|33547-|White|11/07/1981|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2001|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||V312555814070|FL|N||||71.15||N|N|N|N|||||VIDOVICH, MICHAEL; VIDOVICH, MICHAEL P; VIDOVICH, MIKE|1706.67
Circuit Court||VIDOVICH|MICHAEL|PAUL||Defendant|292001CF018651000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|12/06/2001|Close of ReOpen|08/03/2004|M|6003 KITERIDGE DR||LITHA|FL|33547-|White|11/07/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/23/2001|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||V312555814070|FL|N||||71.15||N|N|N|N|||||VIDOVICH, MICHAEL; VIDOVICH, MICHAEL P; VIDOVICH, MIKE|1706.67
Circuit Court||VIDOVICH|MICHAEL|PAUL||Defendant|292001CF018651000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|12/06/2001|Close of ReOpen|08/03/2004|M|6003 KITERIDGE DR||LITHA|FL|33547-|White|11/07/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2001|NTDISM|NT - DISMISSED|03/27/2002|||V312555814070|FL|N||||71.15||N|N|N|N|||||VIDOVICH, MICHAEL; VIDOVICH, MICHAEL P; VIDOVICH, MIKE|1706.67
Circuit Court||VIDOVICH|MICHAEL|PAUL||Defendant|292001CF018652000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|12/06/2001|Close of ReOpen|08/03/2004|M|6003 KITERIDGE DR||LITHA|FL|33547-|White|11/07/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2001|NTDISM|NT - DISMISSED|03/27/2002|||V312555814070|FL|N||||||N|N|N|N|||||VIDOVICH, MICHAEL; VIDOVICH, MICHAEL P; VIDOVICH, MIKE|888.00
Circuit Court||VIDOVICH|MICHAEL|PAUL||Defendant|292001CF018652000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|12/06/2001|Close of ReOpen|08/03/2004|M|6003 KITERIDGE DR||LITHA|FL|33547-|White|11/07/1981|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/24/2001|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||V312555814070|FL|N||||||N|N|N|N|||||VIDOVICH, MICHAEL; VIDOVICH, MICHAEL P; VIDOVICH, MIKE|888.00
Circuit Court||VIDOVICH|MICHAEL|PAUL||Defendant|292001CF018652000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|12/06/2001|Close of ReOpen|08/03/2004|M|6003 KITERIDGE DR||LITHA|FL|33547-|White|11/07/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/24/2001|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||V312555814070|FL|N||||||N|N|N|N|||||VIDOVICH, MICHAEL; VIDOVICH, MICHAEL P; VIDOVICH, MIKE|888.00
Circuit Court||VIDOVICH|MICHAEL|PAUL||Defendant|292002CF001850000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|02/02/2002|Close of ReOpen|08/03/2004|M|6003 KITERIDGE DR||LITHA|FL|33547-|White|11/07/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/21/2001|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||V312555814070|FL|N||||||N|N|N|N|||||VIDOVICH, MICHAEL; VIDOVICH, MICHAEL P; VIDOVICH, MIKE|888.00
Circuit Court||VIDOVICH|MICHAEL|PAUL||Defendant|292002CF001850000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|02/02/2002|Close of ReOpen|08/03/2004|M|6003 KITERIDGE DR||LITHA|FL|33547-|White|11/07/1981|3|M2|8120143A|8120143A PETIT THEFT|11/07/2001|NTDISM|NT - DISMISSED|10/10/2002|||V312555814070|FL|N||||||N|N|N|N|||||VIDOVICH, MICHAEL; VIDOVICH, MICHAEL P; VIDOVICH, MIKE|888.00
Circuit Court||VIDOVICH|MICHAEL|PAUL||Defendant|292002CF001850000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|02/02/2002|Close of ReOpen|08/03/2004|M|6003 KITERIDGE DR||LITHA|FL|33547-|White|11/07/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/21/2001|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||V312555814070|FL|N||||||N|N|N|N|||||VIDOVICH, MICHAEL; VIDOVICH, MICHAEL P; VIDOVICH, MIKE|888.00
Circuit Court||VIDRINE|MATTHEW|STEVEN||Defendant|292001CF018878000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/10/2001|CLOSED|01/18/2002|M|1006 EARLENE DR||BREAUXBRIDGE|LA|71517|White|02/15/1980|1|F3|784041|784041 FELONY BATTERY|12/09/2001|CONS|CONSOLIDATED CASE|01/18/2002|||007154901|LA|N||||||N|N|N|N||||||
Circuit Court||VIDRINE|TIMMY|MCKEE||Defendant|291999CF021415000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/06/1999|CLOSED|02/27/2009|M|APT B|4106 W HUMPHREY ST|TAMPA|FL|33614|White|07/30/1950|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/25/1999|NOLP|NOLLE PROSSED|02/27/2009|||V365813502700|FL|N||||||N|N|N|N||||||
Circuit Court||VIDUEIRA|CHRISTINA|LOUISE||Defendant|292007CF004081000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2007|CLOSED|04/18/2007|F|6145 OLIVEDALE DR||RIVERVIEW|FL|33569-|White|05/18/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/24/2006|NTLOR|NT - LETTER OF RELEASE|04/18/2007|||V360112786780|FL|N||||||N|N|N|N||||||
Circuit Court||VIDUEIRA|JAVIER|||Defendant|292009CF002877000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/11/2009|CLOSED|06/02/2009|M|6814 B THOMAS CIRCLE||TAMPA|FL|33619-|White|07/13/1975|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|01/09/2009|NOLP|NOLLE PROSSED|06/02/2009|||V360420752530|FL|N||||||N|N|N|N||||||
Circuit Court||VIDUEIRO|JOSE|LUIS||Defendant|292005CF019659000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/07/2005|CLOSED|08/21/2006|M|6608 N BLOSSOM AV||TAMPA|FL|33614|White|08/25/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/24/2005|ADJG|NT - ADJUDGED GUILTY|08/21/2006|||V360432613050|FL|N||||||N|N|N|N|||||GORT, JORGE|852.00
Circuit Court||VIDUEIRO|JOSE|LUIS||Defendant|292005CF019659000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/07/2005|CLOSED|08/21/2006|M|6608 N BLOSSOM AV||TAMPA|FL|33614|White|08/25/1961|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/24/2005|ADJG|NT - ADJUDGED GUILTY|08/21/2006|||V360432613050|FL|N||||||N|N|N|N|||||GORT, JORGE|852.00
Circuit Court||VIDUEIRO|JOSE|LUIS||Defendant|292005CF019659000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/07/2005|CLOSED|08/21/2006|M|6608 N BLOSSOM AV||TAMPA|FL|33614|White|08/25/1961|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/24/2005|NOLP|NOLLE PROSSED|08/21/2006|||V360432613050|FL|N||||||N|N|N|N|||||GORT, JORGE|852.00
Circuit Court||VIDUEIRO|JOSE|LUIS||Defendant|292005CF019659000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/07/2005|CLOSED|08/21/2006|M|6608 N BLOSSOM AV||TAMPA|FL|33614|White|08/25/1961|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/24/2005|ADJG|NT - ADJUDGED GUILTY|08/21/2006|||V360432613050|FL|N||||||N|N|N|N|||||GORT, JORGE|852.00
Circuit Court||VIDUEIRO|JOSE|LUIS||Defendant|292008CF011185000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/10/2008|CLOSED|11/25/2008|M|6608 N BLOSSOM AV||TAMPA|FL|33614|White|08/25/1961|1|M2|8120143A|8120143A PETIT THEFT|06/10/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||V360432613050|FL|N||||370.00|12/02/2008|N|N|N|N|||||GORT, JORGE|
Circuit Court||VIDUEIRO|JOSE|LUIS||Defendant|292017CF011180000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/26/2017|CLOSED|10/03/2022|M|6215 N CAMERON AVE||TAMPA|FL|33615|White|08/25/1961|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/20/2017|ADJG|NT - ADJUDGED GUILTY|10/03/2022|||V360432613050|FL|N||||||N|N|N|N|||||GORT, JORGE|689.00
Circuit Court||VIDUEIRO|JOSE|LUIS||Defendant|292017CF011180000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/26/2017|CLOSED|10/03/2022|M|6215 N CAMERON AVE||TAMPA|FL|33615|White|08/25/1961|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|07/20/2017|NTNOLP|NT - NOLLE PROSSED|10/03/2022|||V360432613050|FL|N||||||N|N|N|N|||||GORT, JORGE|689.00
Circuit Court||VIDUEIRO|JOSE|LUIS||Defendant|292017CF011180000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/26/2017|CLOSED|10/03/2022|M|6215 N CAMERON AVE||TAMPA|FL|33615|White|08/25/1961|3|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|07/20/2017|NTNOLP|NT - NOLLE PROSSED|10/03/2022|||V360432613050|FL|N||||||N|N|N|N|||||GORT, JORGE|689.00
Circuit Court||VIDUEIRO|JOSE|LUIS||Defendant|292017CF011180000AHC|A7EU3RE|FELONY OTHER FELONY|E|Kiser, Mark D|07/26/2017|CLOSED|10/03/2022|M|6215 N CAMERON AVE||TAMPA|FL|33615|White|08/25/1961|4|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/20/2017|ADJG|NT - ADJUDGED GUILTY|10/03/2022|Hillsborough County Sheriff's Office||V360432613050|FL|N||||||N|N|N|N|V3645A|FL|||GORT, JORGE|689.00
Circuit Court||VIEA|MATILDA|N||Defendant|292002CF009789000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/18/2002|CLOSED|10/14/2003|F|2903 16TH ST N||TAMPA|FL|NI|White|03/15/1956|1|NN|941.02|941.02 FUGITIVE|06/18/2002|NTDISM|NT - DISMISSED|07/30/2002|||||N||||||N|N|N|N||||||
Circuit Court||VIEBROCK|MICHAEL|CHARLES||Defendant|291991CF014664000AHC||FELONY THEFT FORGERY FRAUD|E||10/20/1991|CLOSED|12/12/1991|M|1411 53RD AVE N||ST PETERSBURG|FL|33703|White|02/12/1971|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1991|NTAW|NT - ADJUDICATION WITHHELD|12/12/1991|||||N||||||N|N|N|N|||||VIEBROCK, MICHAEL|
Circuit Court||VIEBROCK|MICHAEL|CHARLES||Defendant|291991CF014664000AHC||FELONY THEFT FORGERY FRAUD|E||10/20/1991|CLOSED|12/12/1991|M|1411 53RD AVE N||ST PETERSBURG|FL|33703|White|02/12/1971|1|F3|0241183A|0241183A PRES COUNTERFEIT ALTRD LOTT T|10/19/1991|NTAW|NT - ADJUDICATION WITHHELD|12/12/1991|||||N||||||N|N|N|N|||||VIEBROCK, MICHAEL|
Circuit Court||VIED|DALE|LOUIS||Defendant|291984CF009556000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/21/1984|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/10/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VIED|DALE|LOUIS||Defendant|291994CF011008000AHC||FELONY CRIMES AGAINST A PERSON|B||08/30/1994|CLOSED|01/23/1995|M|613 N MATANZAS AVE||TAMPA|FL|33609|White|09/26/1952|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1994|ADJG|NT - ADJUDGED GUILTY|01/23/1995|||V30017252346|FL|N||||||N|N|N|N||||||
Circuit Court||VIEGAS|MARYELLEN|ELIZABETH||Defendant|292007CF026526000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/21/2007|Close of ReOpen|02/14/2011|F|3535 ROBERTS AVE||TALLAHASSEE|FL|32310|White|04/14/1968|3|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 TO|12/13/2007|NTNINF|NT - NO INFORMATION FILED|01/10/2008|||C636545686340|FL|N||||444.71||N|N|N|N|||||VIEGAS, MARYELLEN|72.29
Circuit Court||VIEGAS|MARYELLEN|ELIZABETH||Defendant|292007CF026526000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/21/2007|Close of ReOpen|02/14/2011|F|3535 ROBERTS AVE||TALLAHASSEE|FL|32310|White|04/14/1968|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/13/2007|NTNINF|NT - NO INFORMATION FILED|01/10/2008|||C636545686340|FL|N||||444.71||N|N|N|N|||||VIEGAS, MARYELLEN|72.29
Circuit Court||VIEGAS|MARYELLEN|ELIZABETH||Defendant|292007CF026526000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/21/2007|Close of ReOpen|02/14/2011|F|3535 ROBERTS AVE||TALLAHASSEE|FL|32310|White|04/14/1968|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/13/2007|NTAW|NT - ADJUDICATION WITHHELD|03/05/2008|||C636545686340|FL|N||||444.71||N|N|N|N|||||VIEGAS, MARYELLEN|72.29
Circuit Court||VIEGAS|MARYELLEN|ELIZABETH||Defendant|292007CF026527000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/21/2007|Close of ReOpen|02/09/2010|F|3535 ROBERTS AVE||TALLAHASSEE|FL|32310|White|04/14/1968|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/21/2007|NTAW|NT - ADJUDICATION WITHHELD|06/19/2008|||C636545686340|FL|N||||444.71||N|N|N|N|||||VIEGAS, MARYELLEN|72.29
Circuit Court||VIEIRA|JANILSON|D||Defendant|292008CF004753000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2008|CLOSED|04/29/2008|M|APT 305|8812 BRENNAN CIR|TAMPA|FL|33614|White|04/16/1972|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/09/2008|NTLOR|NT - LETTER OF RELEASE|04/29/2008|||V600424723360|FL|N||||||N|N|N|N|||||VIEIRA, JANILSON DE ANDRADE|
Circuit Court||VIEIRA|MORGANA|GUIMARAES||Defendant|292006CF007565000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2006|CLOSED|10/09/2006|F|6612 HALE ST #2||TAMPA|FL|33614|White|06/09/1982|3|F3|831.01|831.01 FORGERY|04/18/2006|NTLOR|NT - LETTER OF RELEASE|10/09/2006|||V600547527090|FL|N||||||N|N|N|N||||||
Circuit Court||VIEIRA|MORGANA|GUIMARAES||Defendant|292006CF007565000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2006|CLOSED|10/09/2006|F|6612 HALE ST #2||TAMPA|FL|33614|White|06/09/1982|1|F3|831.01|831.01 FORGERY|04/18/2006|NTLOR|NT - LETTER OF RELEASE|10/09/2006|||V600547527090|FL|N||||||N|N|N|N||||||
Circuit Court||VIEIRA|MORGANA|GUIMARAES||Defendant|292006CF007565000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2006|CLOSED|10/09/2006|F|6612 HALE ST #2||TAMPA|FL|33614|White|06/09/1982|2|F3|831.01|831.01 FORGERY|04/18/2006|NTLOR|NT - LETTER OF RELEASE|10/09/2006|||V600547527090|FL|N||||||N|N|N|N||||||
Circuit Court||VIEJO|SEAN|ANTHONY||Defendant|292019CF000217000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/05/2019|CLOSED|01/31/2019|M|10466 ROSEMOUNT DR||TAMPA|FL|33624|White|05/20/1977|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|01/05/2019|NTLOR|NT - LETTER OF RELEASE|01/31/2019|||V200781771800|FL|N||||||N|N|N|N||||||
Circuit Court||VIEJO|SEAN|ANTHONY||Defendant|292019CF000217000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/05/2019|CLOSED|01/31/2019|M|10466 ROSEMOUNT DR||TAMPA|FL|33624|White|05/20/1977|2|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/05/2019|NTLOR|NT - LETTER OF RELEASE|01/31/2019|||V200781771800|FL|N||||||N|N|N|N||||||
Circuit Court||VIEJO|SEAN|ANTHONY||Defendant|292019CF000217000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/05/2019|CLOSED|01/31/2019|M|10466 ROSEMOUNT DR||TAMPA|FL|33624|White|05/20/1977|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/05/2019|NTLOR|NT - LETTER OF RELEASE|01/31/2019|||V200781771800|FL|N||||||N|N|N|N||||||
Circuit Court||VIEJO|SEAN|ANTHONY||Defendant|292019CF000217000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/05/2019|CLOSED|01/31/2019|M|10466 ROSEMOUNT DR||TAMPA|FL|33624|White|05/20/1977|4|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/05/2019|NTLOR|NT - LETTER OF RELEASE|01/31/2019|||V200781771800|FL|N||||||N|N|N|N||||||
Circuit Court||VIEJO|SEAN|ANTHONY||Defendant|292019CF000217000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/05/2019|CLOSED|01/31/2019|M|10466 ROSEMOUNT DR||TAMPA|FL|33624|White|05/20/1977|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/05/2019|NTLOR|NT - LETTER OF RELEASE|01/31/2019|||V200781771800|FL|N||||||N|N|N|N||||||
Circuit Court||VIEJO|SEAN|ANTHONY||Defendant|292019CF000217000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/05/2019|CLOSED|01/31/2019|M|10466 ROSEMOUNT DR||TAMPA|FL|33624|White|05/20/1977|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/05/2019|NTLOR|NT - LETTER OF RELEASE|01/31/2019|||V200781771800|FL|N||||||N|N|N|N||||||
Circuit Court||VIEJO|SEAN|ANTHONY||Defendant|292019CF000217000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/05/2019|CLOSED|01/31/2019|M|10466 ROSEMOUNT DR||TAMPA|FL|33624|White|05/20/1977|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/05/2019|NTLOR|NT - LETTER OF RELEASE|01/31/2019|||V200781771800|FL|N||||||N|N|N|N||||||
Circuit Court||VIEJO|SEAN|ANTHONY||Defendant|292019CF013984000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/19/2019|CLOSED|02/15/2021|M|10466 ROSEMOUNT DR||TAMPA|FL|33624|White|05/20/1977|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/04/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||V200781771800|FL|N||||||N|N|N|N||||||739.00
Circuit Court||VIEJO|SEAN|ANTHONY||Defendant|292019CF013984000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/19/2019|CLOSED|02/15/2021|M|10466 ROSEMOUNT DR||TAMPA|FL|33624|White|05/20/1977|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|10/04/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||V200781771800|FL|N||||||N|N|N|N||||||739.00
Circuit Court||VIEJO|SEAN|ANTHONY||Defendant|292019CF013984000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/19/2019|CLOSED|02/15/2021|M|10466 ROSEMOUNT DR||TAMPA|FL|33624|White|05/20/1977|2|M1|893137A5|893137A51-DRUG9903  (MF) MAINTAIN PLACE FOR DRUG USE|10/04/2019|ADJG|NT - ADJUDGED GUILTY|02/15/2021|||V200781771800|FL|N||||||N|N|N|N||||||739.00
Circuit Court||VIEJO|SEAN|ANTHONY||Defendant|292019CF013985000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/05/2019|CLOSED|12/19/2019|M|10466 ROSEMOUNT DR||TAMPA|FL|33624|White|05/20/1977|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/04/2019|CONS|CONSOLIDATED CASE|12/19/2019|||V200781771800|FL|N||||||N|N|N|N||||||
Circuit Court||VIEJO|SEAN|ANTHONY||Defendant|292019CF013985000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/05/2019|CLOSED|12/19/2019|M|10466 ROSEMOUNT DR||TAMPA|FL|33624|White|05/20/1977|2|M1|893137A5|893137A51-DRUG9903  (MF) MAINTAIN PLACE FOR DRUG USE|10/04/2019|CONS|CONSOLIDATED CASE|12/19/2019|||V200781771800|FL|N||||||N|N|N|N||||||
Circuit Court||VIEJO|SEAN|ANTHONY||Defendant|292019CF013985000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/05/2019|CLOSED|12/19/2019|M|10466 ROSEMOUNT DR||TAMPA|FL|33624|White|05/20/1977|1|F2|893131A1|893131A1-DRUG3301    (FS)    POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|10/04/2019|CONS|CONSOLIDATED CASE|12/19/2019|||V200781771800|FL|N||||||N|N|N|N||||||
Circuit Court||VIEL|PEDRO|||Defendant|292015CF012886000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|09/05/2015|Close of ReOpen|03/11/2019|M|1122 ESTATEWOOD DR||BRANDON|FL|33510|White|01/29/1985|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|09/05/2013|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||V400660850290|FL|N||||1164.17|07/21/2021|N|N|N|N||||||
Circuit Court||VIEL|PEDRO|||Defendant|292015CF012886000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|09/05/2015|Close of ReOpen|03/11/2019|M|1122 ESTATEWOOD DR||BRANDON|FL|33510|White|01/29/1985|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|09/05/2013|ADJG|NT - ADJUDGED GUILTY|03/10/2016|||V400660850290|FL|N||||1164.17|07/21/2021|N|N|N|N||||||
Circuit Court||VIEL|PEDRO|||Defendant|292017CF013632000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/14/2017|Close of ReOpen|03/11/2019|M|1122 ESTATEWOOD DR||BRANDON|FL|33510|White|01/29/1985|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/13/2017|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||V400660850290|FL|N||||||N|N|N|N||||||1399.00
Circuit Court||VIEL|PEDRO|||Defendant|292017CF013632000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/14/2017|Close of ReOpen|03/11/2019|M|1122 ESTATEWOOD DR||BRANDON|FL|33510|White|01/29/1985|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/13/2017|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||V400660850290|FL|N||||||N|N|N|N||||||1399.00
Circuit Court||VIEL|PEDRO|||Defendant|292017CF013632000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/14/2017|Close of ReOpen|03/11/2019|M|1122 ESTATEWOOD DR||BRANDON|FL|33510|White|01/29/1985|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/13/2017|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||V400660850290|FL|N||||||N|N|N|N||||||1399.00
Circuit Court||VIEL|PEDRO|||Defendant|292017CF013632000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/14/2017|Close of ReOpen|03/11/2019|M|1122 ESTATEWOOD DR||BRANDON|FL|33510|White|01/29/1985|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/13/2017|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||V400660850290|FL|N||||||N|N|N|N||||||1399.00
Circuit Court||VIEL|PEDRO|||Defendant|292021CF010166000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/21/2021|Close of ReOpen|09/18/2023|M|107 VALLEY DR||BRANDON|FL|33510|White|01/29/1985|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|08/20/2021|ADJG|NT - ADJUDGED GUILTY|01/18/2022|||V400660850290|FL|N||||||N|N|N|N||||||1114.00
Circuit Court||VIEL|PEDRO|||Defendant|292021CF010166000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/21/2021|Close of ReOpen|09/18/2023|M|107 VALLEY DR||BRANDON|FL|33510|White|01/29/1985|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|08/20/2021|ADJG|NT - ADJUDGED GUILTY|01/18/2022|||V400660850290|FL|N||||||N|N|N|N||||||1114.00
Circuit Court||VIEL FERNANDEZ|YURYS|WILFREDO||Defendant|292023CF007482000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/20/2023|CLOSED|06/28/2023|M|12419 N 15TH ST||TAMPA|FL|33612|White|02/15/1977|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/18/2023|NTLOR|NT - LETTER OF RELEASE|06/28/2023|||V416979770550|FL|N||||7.00|02/27/2024|N|N|N|N||||||
Circuit Court||VIEL FERNANDEZ|YURYS|WILFREDO||Defendant|292023CF007482000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/20/2023|CLOSED|06/28/2023|M|12419 N 15TH ST||TAMPA|FL|33612|White|02/15/1977|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|05/18/2023|NTLOR|NT - LETTER OF RELEASE|06/28/2023|||V416979770550|FL|N||||7.00|02/27/2024|N|N|N|N||||||
Circuit Court||VIELAND|AMY|BETH||Defendant|291994CF009711000BHC||FELONY DRUG OFFENSE|G||07/31/1994|CLOSED|02/01/1996|F|4003 S WESTSHHORE #3416||TAMPA|FL|33611|White|06/20/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/1994|NTAW|NT - ADJUDICATION WITHHELD|10/26/1994|||V453002737200|FL|N||||||N|N|N|N|||||VIELAND, AMY B|
Circuit Court||VIELAND|AMY|BETH||Defendant|291994CF009711000BHC||FELONY DRUG OFFENSE|G||07/31/1994|CLOSED|02/01/1996|F|4003 S WESTSHHORE #3416||TAMPA|FL|33611|White|06/20/1973|1|F3|893136A|893136A POSSESSION|07/29/1994|NTAW|NT - ADJUDICATION WITHHELD|10/26/1994|||V453002737200|FL|N||||||N|N|N|N|||||VIELAND, AMY B|
Circuit Court||VIELAND|CHRISTOPHER|A||Defendant|291990CF001366000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/26/1990|CLOSED|02/22/1990|M|1402 S BAY VILLA APT D||TAMPA|FL|33606|White|08/02/1971|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1990|REDU|REDUCED TO COUNTY COURT|02/22/1990|||V45710171282|FL|N||||||N|N|N|N|||||VIELAND, CHRIS ADAM|
Circuit Court||VIELAND|EMILY|JOYCE||Defendant|291999CF005509000BHC||FELONY CRIMES AGAINST A PERSON|C||04/01/1999|CLOSED|09/23/1999|F|7930 BAY POINTE DR APT C27||TAMPA|FL|33615-|White|06/12/1978|1|F3|893131A|893131A DELIVERY|03/31/1999|NOLP|NOLLE PROSSED|09/23/1999|||V453210787120|FL|N||||195.00|07/15/2016|N|N|N|N|||||JOHNSON, AMY J; VIELAND, AMY BETH|
Circuit Court||VIELAND|EMILY|JOYCE||Defendant|291999CF005509000BHC||FELONY CRIMES AGAINST A PERSON|C||04/01/1999|CLOSED|09/23/1999|F|7930 BAY POINTE DR APT C27||TAMPA|FL|33615-|White|06/12/1978|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|03/31/1999|ADJG|NT - ADJUDGED GUILTY|09/23/1999|||V453210787120|FL|N||||195.00|07/15/2016|N|N|N|N|||||JOHNSON, AMY J; VIELAND, AMY BETH|
Circuit Court||VIELAND|EMILY|JOYCE||Defendant|291999CF005509000BHC||FELONY CRIMES AGAINST A PERSON|C||04/01/1999|CLOSED|09/23/1999|F|7930 BAY POINTE DR APT C27||TAMPA|FL|33615-|White|06/12/1978|3|F3|89313|89313 POSSESSION|03/31/1999|NTNINF|NT - NO INFORMATION FILED|04/20/1999|||V453210787120|FL|N||||195.00|07/15/2016|N|N|N|N|||||JOHNSON, AMY J; VIELAND, AMY BETH|
Circuit Court||VIELAND|EMILY|JOYCE||Defendant|292001CF017965000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/24/2001|CLOSED|03/07/2002|F|7930 BAY POINTE DR APT C27||TAMPA|FL|33615-|White|06/12/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/23/2001|NTAW|NT - ADJUDICATION WITHHELD|03/01/2002|||V453210787120|FL|N||||271.00|12/30/2002|N|N|N|N|||||JOHNSON, AMY J; VIELAND, AMY BETH|
Circuit Court||VIELAND|EMILY|JOYCE||Defendant|292001CF017965000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/24/2001|CLOSED|03/07/2002|F|7930 BAY POINTE DR APT C27||TAMPA|FL|33615-|White|06/12/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/23/2001|NTAW|NT - ADJUDICATION WITHHELD|03/01/2002|||V453210787120|FL|N||||271.00|12/30/2002|N|N|N|N|||||JOHNSON, AMY J; VIELAND, AMY BETH|
Circuit Court||VIELE|JAMES|LOUIS||Defendant|292010CF012621000BHC||FELONY ROBBERY|Trial  3|Battles, Emmett L|08/13/2010|CLOSED|03/15/2011|M|4316 HUBERT AVE N APT B||TAMPA|FL|33614-|White|08/04/1984|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|08/12/2010|JUNG|JT - NOT GUILTY VERDICT|03/15/2011|||V400452842810|FL|N||||||N|N|N|N||||||
Circuit Court||VIELE|JAMES|LOUIS||Defendant|292010CF012661000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/13/2010|CLOSED|09/03/2010|M|4316 HUBERT AVE N APT B||TAMPA|FL|33614-|White|08/04/1984|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|08/12/2010|CONS|CONSOLIDATED CASE|08/31/2010|||V400452842810|FL|N||||||N|N|N|N||||||
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291991CF008133000AHC||FELONY DRUG OFFENSE|C||06/09/1991|CLOSED|04/09/1993|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|1|F3|893131F|893131F POSSESSION|06/04/1991|NOLP|NOLLE PROSSED|04/09/1993|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291991CF008133000AHC||FELONY DRUG OFFENSE|C||06/09/1991|CLOSED|04/09/1993|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|2|M1|893132A|893132A SOLICITATION TO PURCHASE CANNABIS|06/04/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1993|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291991CF008133000AHC||FELONY DRUG OFFENSE|C||06/09/1991|CLOSED|04/09/1993|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1993|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291991CF008134000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/09/1991|CLOSED|01/23/2000|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/1991||||||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291991CF008134000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/09/1991|CLOSED|01/23/2000|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|1|F3|89313|89313 POSSESSION|06/08/1991||||||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291991CF010783000CHC||FELONY DRUG OFFENSE|C||08/02/1991|CLOSED|04/09/1993|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|1|F3|893131F|893131F POSSESSION OF COCAINE|08/01/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1993|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291992CF016440000AHC||FELONY CRIMES AGAINST A PERSON|C||12/08/1992|CLOSED|04/09/1993|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1992|ADJG|NT - ADJUDGED GUILTY|04/09/1993|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291994CF007625000AHC||FELONY BURGLARY|A||06/15/1994|CLOSED|06/29/1994|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/14/1994|ADJG|NT - ADJUDGED GUILTY|06/29/1994|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291994CF007625000AHC||FELONY BURGLARY|A||06/15/1994|CLOSED|06/29/1994|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/14/1994|ADJG|NT - ADJUDGED GUILTY|06/29/1994|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291996CF000382000AHC||FELONY ROBBERY|O||01/12/1996|CLOSED|02/21/1996|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1996|NTLOR|NT - LETTER OF RELEASE|02/21/1996|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291996CF000382000AHC||FELONY ROBBERY|O||01/12/1996|CLOSED|02/21/1996|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1996|NTLOR|NT - LETTER OF RELEASE|02/21/1996|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291996CF002143000AHC||FELONY BURGLARY|D||02/14/1996|CLOSED|03/19/1999|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1996|NTNINF|NT - NO INFORMATION FILED|04/23/1996|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|265.00
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291996CF002143000AHC||FELONY BURGLARY|D||02/14/1996|CLOSED|03/19/1999|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/11/1996|ADJG|NT - ADJUDGED GUILTY|07/16/1996|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|265.00
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291996CF006105000AHC||FELONY CRIMES AGAINST A PERSON|D||04/25/1996|CLOSED|03/19/1999|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1996|ADJG|NT - ADJUDGED GUILTY|07/16/1996|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|265.00
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291996CF006105000AHC||FELONY CRIMES AGAINST A PERSON|D||04/25/1996|CLOSED|03/19/1999|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1996|ADJG|NT - ADJUDGED GUILTY|07/16/1996|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|265.00
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291996CF006105000AHC||FELONY CRIMES AGAINST A PERSON|D||04/25/1996|CLOSED|03/19/1999|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|3|M1|810091|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1996|ADJG|NT - ADJUDGED GUILTY|07/16/1996|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|265.00
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291996CF006529000AHC||FELONY BURGLARY|D||05/03/1996|CLOSED|03/19/1999|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|2|M2|8120143A|8120143A FS/PETIT THEFT|04/24/1996|ADJG|NT - ADJUDGED GUILTY|07/16/1996|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|265.00
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291996CF006529000AHC||FELONY BURGLARY|D||05/03/1996|CLOSED|03/19/1999|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/24/1996|ADJG|NT - ADJUDGED GUILTY|07/16/1996|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|265.00
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|291996CF017742000AHC||FELONY BURGLARY|E|Fuente, William|11/20/1996|Close of ReOpen|11/16/2000|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/19/1996|ADJG|NT - ADJUDGED GUILTY|11/16/2000|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|292000CF006888000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/25/2000|CLOSED|05/02/2000|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|1|NN|941.02|941.02 FUGITIVE|04/22/2000|EXT|EXTRADITION|05/02/2000|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|292000CF007040000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|04/27/2000|CLOSED|11/29/2000|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|1|F1|782041|78207 AGGRAVATED MANSLAUGHTER|04/21/2000|ADJG|NT - ADJUDGED GUILTY|11/16/2000|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|261.00
Circuit Court||VIELE|JOSEPH|RICHARD||Defendant|292000CF007040000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|04/27/2000|CLOSED|11/29/2000|M|13618 N FLORIDA AVE||TAMPA|FL|33613|White|03/29/1959|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|04/21/2000|ADJG|NT - ADJUDGED GUILTY|11/16/2000|||V40049659168|FL|N||||||N|N|N|N|||||CALDWELL, BLUE; CALDWELL, SIMON; EVERETT, WADE; GILAND, JASON; GILANO, JASON; GRIMES, JOHNNIE; GRIMES, JOHNNY; VIELE, JOSEPH RICHARD; VIELLI, JOSEPH; WADE, EVERETT|261.00
Circuit Court||VIELI|JOSEPH|RICHARD||Defendant|292000CF001278000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/24/2000|CLOSED|02/28/2000|M|8406 TAPMA ST N LOT 2||TAMPA|FL|33604|White|03/29/1957|2|F3|78702|78702 FALSE IMPRISONMENT|01/24/2000|NTLOR|NT - LETTER OF RELEASE|03/01/2000|||||N||||||N|N|N|N||||||
Circuit Court||VIELI|JOSEPH|RICHARD||Defendant|292000CF001278000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/24/2000|CLOSED|02/28/2000|M|8406 TAPMA ST N LOT 2||TAMPA|FL|33604|White|03/29/1957|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/18/2000|NTLOR|NT - LETTER OF RELEASE|03/01/2000|||||N||||||N|N|N|N||||||
Circuit Court||VIELI|JOSEPH|RICHARD||Defendant|292000CF005545000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/03/2000|CLOSED|04/06/2000|M|8406 TAPMA ST N LOT 2||TAMPA|FL|33604|White|03/29/1957|1|NN|941.02|941.02 FUGITIVE|04/01/2000|EXT|EXTRADITION|04/06/2000|||||N||||||N|N|N|N||||||
Circuit Court||VIEN|THOMAS|J||Defendant|291995CF010470000AHC||FELONY DRUG OFFENSE|A||08/04/1995|CLOSED|01/13/1997|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|1|F3|893136A|893136A POSSESSION|08/02/1995|ADJG|NT - ADJUDGED GUILTY|11/28/1995|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|362.00
Circuit Court||VIEN|THOMAS|J||Defendant|291995CF010470000AHC||FELONY DRUG OFFENSE|A||08/04/1995|CLOSED|01/13/1997|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1995|ADJG|NT - ADJUDGED GUILTY|11/28/1995|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|362.00
Circuit Court||VIEN|THOMAS|J||Defendant|291996CF012847000BHC||FELONY THEFT FORGERY FRAUD|A||08/24/1996|CLOSED|01/13/1997|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/09/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|271.00
Circuit Court||VIEN|THOMAS|J||Defendant|291996CF012847000BHC||FELONY THEFT FORGERY FRAUD|A||08/24/1996|CLOSED|01/13/1997|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/09/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|271.00
Circuit Court||VIEN|THOMAS|J||Defendant|291996CF012847000BHC||FELONY THEFT FORGERY FRAUD|A||08/24/1996|CLOSED|01/13/1997|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/09/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|271.00
Circuit Court||VIEN|THOMAS|J||Defendant|291996CF012847000BHC||FELONY THEFT FORGERY FRAUD|A||08/24/1996|CLOSED|01/13/1997|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/09/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|271.00
Circuit Court||VIEN|THOMAS|J||Defendant|291996CF012847000BHC||FELONY THEFT FORGERY FRAUD|A||08/24/1996|CLOSED|01/13/1997|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/09/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|271.00
Circuit Court||VIEN|THOMAS|J||Defendant|291996CF012847000BHC||FELONY THEFT FORGERY FRAUD|A||08/24/1996|CLOSED|01/13/1997|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|7|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/09/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|271.00
Circuit Court||VIEN|THOMAS|J||Defendant|291996CF012847000BHC||FELONY THEFT FORGERY FRAUD|A||08/24/1996|CLOSED|01/13/1997|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|6|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/09/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|271.00
Circuit Court||VIEN|THOMAS|J||Defendant|291996CF012848000AHC||FELONY THEFT FORGERY FRAUD|O||08/25/1996|CLOSED|09/30/1996|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|NTLOR|NT - LETTER OF RELEASE|09/30/1996|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|
Circuit Court||VIEN|THOMAS|J||Defendant|292000CF008521000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/20/2000|Close of ReOpen|02/06/2003|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/19/2000|ADJG|NT - ADJUDGED GUILTY|06/07/2001|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|691.00
Circuit Court||VIEN|THOMAS|J||Defendant|292000CF008521000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/20/2000|Close of ReOpen|02/06/2003|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/2000|ADJG|NT - ADJUDGED GUILTY|06/07/2001|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|691.00
Circuit Court||VIEN|THOMAS|J||Defendant|292000CF008521000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/20/2000|Close of ReOpen|02/06/2003|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2000|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|691.00
Circuit Court||VIEN|THOMAS|J||Defendant|292001CF000353000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/09/2001|Close of ReOpen|02/06/2003|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/26/2000|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|691.00
Circuit Court||VIEN|THOMAS|J||Defendant|292001CF000353000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/09/2001|Close of ReOpen|02/06/2003|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2000|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|691.00
Circuit Court||VIEN|THOMAS|J||Defendant|292001CF004600000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2001|CLOSED|04/09/2001|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2001|REDU|REDUCED TO COUNTY COURT|04/09/2001|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|
Circuit Court||VIEN|THOMAS|J||Defendant|292001CF004600000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2001|CLOSED|04/09/2001|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2001|NTNINF|NT - NO INFORMATION FILED|04/09/2001|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|
Circuit Court||VIEN|THOMAS|J||Defendant|292001CF004600000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2001|CLOSED|04/09/2001|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|1|M2|796072B|796072B OFFERING TO PROCURE ANOTHER OF PROSTITUTION|03/24/2001|REDU|REDUCED TO COUNTY COURT|04/09/2001|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|
Circuit Court||VIEN|THOMAS|J||Defendant|292003CF005221000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/31/2003|CLOSED|07/07/2003|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|03/28/2003|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|729.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|18|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/29/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|20|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/29/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/23/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|35|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2005|NTNINF|NT - NO INFORMATION FILED|11/08/2005|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/23/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|33|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2005|NTNINF|NT - NO INFORMATION FILED|11/08/2005|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|19|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|17|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/29/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|16|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/29/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/29/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/23/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|34|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2005|NTNINF|NT - NO INFORMATION FILED|11/08/2005|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/23/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|24|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2005|NTNINF|NT - NO INFORMATION FILED|11/08/2005|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|25|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2005|NTNINF|NT - NO INFORMATION FILED|11/08/2005|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|22|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2005|NTNINF|NT - NO INFORMATION FILED|11/08/2005|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/22/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/23/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/23/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/25/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/23/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|23|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2005|NTNINF|NT - NO INFORMATION FILED|11/08/2005|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|28|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2005|NTNINF|NT - NO INFORMATION FILED|11/08/2005|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|29|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2005|NTNINF|NT - NO INFORMATION FILED|11/08/2005|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/22/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|26|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2005|NTNINF|NT - NO INFORMATION FILED|11/08/2005|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|27|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2005|NTNINF|NT - NO INFORMATION FILED|11/08/2005|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|31|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2005|NTNINF|NT - NO INFORMATION FILED|11/08/2005|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|30|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2005|NTNINF|NT - NO INFORMATION FILED|11/08/2005|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/26/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIEN|THOMAS|J||Defendant|292005CF020557000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/19/2005|Close of ReOpen|07/03/2007|M|9815 REYLINDA AVENUE||THONOTOSASSA|FL|33592|White|07/28/1960|32|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/24/2005|NTNINF|NT - NO INFORMATION FILED|11/08/2005|||V500830602680|FL|N||||||N|N|N|N|||||VIEN, THOMAS J; VIEN, THOMAS JEAN; VIEN, TOM|447.00
Circuit Court||VIENES MEDINA|JORDAN|||Defendant|292022CF000197000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/05/2022|CLOSED|05/04/2022|M|1115 E TWIGGS ST UNIT  2112||TAMPA|FL|33602|White|07/24/1996|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/04/2022|NTAW|NT - ADJUDICATION WITHHELD|05/04/2022|||V525420962640|FL|N||||||N|N|N|N||||||555.00
Circuit Court||VIENES MEDINA|JORDAN|||Defendant|292022CF000197000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/05/2022|CLOSED|05/04/2022|M|1115 E TWIGGS ST UNIT  2112||TAMPA|FL|33602|White|07/24/1996|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|01/04/2022|NTAW|NT - ADJUDICATION WITHHELD|05/04/2022|||V525420962640|FL|N||||||N|N|N|N||||||555.00
Circuit Court||VIENES MEDINA|JORDAN|||Defendant|292022CF000197000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/05/2022|CLOSED|05/04/2022|M|1115 E TWIGGS ST UNIT  2112||TAMPA|FL|33602|White|07/24/1996|3|F3|831.01|83101-FORG1000    (FT)    FORGERY|01/05/2022|NTNINF|NT - NO INFORMATION FILED|01/28/2022|||V525420962640|FL|N||||||N|N|N|N||||||555.00
Circuit Court||VIENES MEDINA|JORDAN|||Defendant|292022CF000197000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/05/2022|CLOSED|05/04/2022|M|1115 E TWIGGS ST UNIT  2112||TAMPA|FL|33602|White|07/24/1996|4|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|01/05/2022|NTAW|NT - ADJUDICATION WITHHELD|05/04/2022|||V525420962640|FL|N||||||N|N|N|N||||||555.00
Circuit Court||VIENES MEDINA|JORDAN|||Defendant|292022CF000280000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/07/2022|CLOSED|01/28/2022|M|1115 TWIGGS ST E # 2112||TAMPA|FL|33602|White|07/24/1996|2|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|01/05/2022|CONS|CONSOLIDATED CASE|01/28/2022|||V525420962640|FL|N||||||N|N|N|N||||||
Circuit Court||VIENES MEDINA|JORDAN|||Defendant|292022CF000280000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/07/2022|CLOSED|01/28/2022|M|1115 TWIGGS ST E # 2112||TAMPA|FL|33602|White|07/24/1996|1|F3|831.01|83101-FORG1000    (FT)    FORGERY|01/05/2022|CONS|CONSOLIDATED CASE|01/28/2022|||V525420962640|FL|N||||||N|N|N|N||||||
Circuit Court||VIENES MEDINA|JORDAN|||Defendant|292022CF000369000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/28/2022|CLOSED|05/04/2022|M|1115 E TWIGGS ST UNIT 2112||TAMPA|FL|33602-3191|White|07/24/1996|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|01/04/2022|NTAW|NT - ADJUDICATION WITHHELD|05/04/2022|||V525420962640|FL|N||||||N|N|N|N||||||555.00
Circuit Court||VIENES MEDINA|JORDAN|||Defendant|292022CF000369000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/28/2022|CLOSED|05/04/2022|M|1115 E TWIGGS ST UNIT 2112||TAMPA|FL|33602-3191|White|07/24/1996|2|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|01/04/2022|NTAW|NT - ADJUDICATION WITHHELD|05/04/2022|||V525420962640|FL|N||||||N|N|N|N||||||555.00
Circuit Court||VIENES MEDINA|JORDAN|||Defendant|292022CF000455000AHC||FELONY BURGLARY|O|Ward, Laura E|01/12/2022|CLOSED|01/28/2022|M|1115 E TWIGGS ST 2112||TAMPA|FL|33602|White|07/24/1996|3|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/04/2022|NTLOR|NT - LETTER OF RELEASE|01/28/2022|||V525420962640|FL|N||||||N|N|N|N||||||
Circuit Court||VIENES MEDINA|JORDAN|||Defendant|292022CF000456000AHC||FELONY BURGLARY|O|Ward, Laura E|01/12/2022|CLOSED|01/28/2022|M|1115 E TWIGGS ST 2112||TAMPA|FL|33602|White|07/24/1996|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|01/04/2022|CONS|CONSOLIDATED CASE|01/28/2022|||V525420962640|FL|N||||||N|N|N|N||||||
Circuit Court||VIENES MEDINA|JORDAN|||Defendant|292022CF000456000AHC||FELONY BURGLARY|O|Ward, Laura E|01/12/2022|CLOSED|01/28/2022|M|1115 E TWIGGS ST 2112||TAMPA|FL|33602|White|07/24/1996|2|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|01/04/2022|CONS|CONSOLIDATED CASE|01/28/2022|||V525420962640|FL|N||||||N|N|N|N||||||
Circuit Court||VIENES MEDINA|JORDAN|||Defendant|292022CF000457000AHC||FELONY BURGLARY|O|Ward, Laura E|01/12/2022|CLOSED|01/28/2022|M|1115 E TWIGGS ST UNIT  2112||TAMPA|FL|33602|White|07/24/1996|6|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|01/04/2022|NTLOR|NT - LETTER OF RELEASE|01/28/2022|||V525420962640|FL|N||||||N|N|N|N||||||
Circuit Court||VIENES MEDINA|JORDAN|||Defendant|292022CF000457000AHC||FELONY BURGLARY|O|Ward, Laura E|01/12/2022|CLOSED|01/28/2022|M|1115 E TWIGGS ST UNIT  2112||TAMPA|FL|33602|White|07/24/1996|7|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|01/04/2022|NTLOR|NT - LETTER OF RELEASE|01/28/2022|||V525420962640|FL|N||||||N|N|N|N||||||
Circuit Court||VIERA|ALEXIS|ANTONIO||Defendant|292012CF005710000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/12/2012|Close of ReOpen|07/09/2015|M|9801 OAKS ST||TAMPA|FL|33635|White|05/06/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2012|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||V600001891660|FL|N||||19.23||N|N|N|N||||||1388.77
Circuit Court||VIERA|ALEXIS|ANTONIO||Defendant|292012CF005710000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/12/2012|Close of ReOpen|07/09/2015|M|9801 OAKS ST||TAMPA|FL|33635|White|05/06/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2012|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||V600001891660|FL|N||||19.23||N|N|N|N||||||1388.77
Circuit Court||VIERA|ALEXIS|ANTONIO||Defendant|292012CF010347000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|07/11/2012|CLOSED|07/09/2015|M|9801 OAKS ST||TAMPA|FL|33635|White|05/06/1989|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|07/08/2012|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||V600001891660|FL|N||||19.23||N|N|N|N||||||1438.77
Circuit Court||VIERA|ALEXIS|ANTONIO||Defendant|292012CF010347000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|07/11/2012|CLOSED|07/09/2015|M|9801 OAKS ST||TAMPA|FL|33635|White|05/06/1989|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|07/08/2012|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||V600001891660|FL|N||||19.23||N|N|N|N||||||1438.77
Circuit Court||VIERA|ALEXIS|ANTONIO||Defendant|292012CF010347000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|07/11/2012|CLOSED|07/09/2015|M|9801 OAKS ST||TAMPA|FL|33635|White|05/06/1989|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/08/2012|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||V600001891660|FL|N||||19.23||N|N|N|N||||||1438.77
Circuit Court||VIERA|ALEXIS|ANTONIO||Defendant|292012CF010347000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|07/11/2012|CLOSED|07/09/2015|M|9801 OAKS ST||TAMPA|FL|33635|White|05/06/1989|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/08/2012|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||V600001891660|FL|N||||19.23||N|N|N|N||||||1438.77
Circuit Court||VIERA|ALEXIS|ANTONIO||Defendant|292012CF010347000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|07/11/2012|CLOSED|07/09/2015|M|9801 OAKS ST||TAMPA|FL|33635|White|05/06/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2012|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||V600001891660|FL|N||||19.23||N|N|N|N||||||1438.77
Circuit Court||VIERA|ALEXIS|ANTONIO||Defendant|292012CF010347000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|07/11/2012|CLOSED|07/09/2015|M|9801 OAKS ST||TAMPA|FL|33635|White|05/06/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2012|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||V600001891660|FL|N||||19.23||N|N|N|N||||||1438.77
Circuit Court||VIERA|ANGEL|MANUEL||Defendant|292009CF019805000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/23/2009|CLOSED|02/10/2010|M|9603 ANNIE ST E APT 27B||TAMPA|FL|33610-|White|10/21/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/23/2009|NTAW|NT - ADJUDICATION WITHHELD|02/10/2010|||V600013524610|FL|N||||||N|N|N|N||||||590.00
Circuit Court||VIERA|ANGEL|MANUEL||Defendant|292009CF019805000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/23/2009|CLOSED|02/10/2010|M|9603 ANNIE ST E APT 27B||TAMPA|FL|33610-|White|10/21/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/2009|NTAW|NT - ADJUDICATION WITHHELD|02/10/2010|||V600013524610|FL|N||||||N|N|N|N||||||590.00
Circuit Court||VIERA|ANGEL|LUIS||Defendant|292012CF013958000AHC||FELONY BURGLARY|K|Heinrich, Walter R|09/25/2012|CLOSED|05/29/2014|M|1320 SW 3RD ST   APT 3||MIAMI|FL|33135|White|06/11/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2014|||V600012942110|FL|N||||370.42||N|N|N|N||||||1175.58
Circuit Court||VIERA|ANGEL|LUIS||Defendant|292012CF013958000AHC||FELONY BURGLARY|K|Heinrich, Walter R|09/25/2012|CLOSED|05/29/2014|M|1320 SW 3RD ST   APT 3||MIAMI|FL|33135|White|06/11/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2012|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||V600012942110|FL|N||||370.42||N|N|N|N||||||1175.58
Circuit Court||VIERA|ANGEL|LUIS||Defendant|292012CF013958000AHC||FELONY BURGLARY|K|Heinrich, Walter R|09/25/2012|CLOSED|05/29/2014|M|1320 SW 3RD ST   APT 3||MIAMI|FL|33135|White|06/11/1994|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/24/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2014|||V600012942110|FL|N||||370.42||N|N|N|N||||||1175.58
Circuit Court||VIERA|ANGEL|LUIS||Defendant|292012CF013958000AHC||FELONY BURGLARY|K|Heinrich, Walter R|09/25/2012|CLOSED|05/29/2014|M|1320 SW 3RD ST   APT 3||MIAMI|FL|33135|White|06/11/1994|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/24/2012|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||V600012942110|FL|N||||370.42||N|N|N|N||||||1175.58
Circuit Court||VIERA|ARTURO|||Defendant|292010CF003670000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/08/2010|Open|03/08/2010|M|11724 JEFFERSON ST APT 2207||BROOKLYN|NY|NI|White|05/11/1972|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/21/2009||||||S522000724050|FL|N||||||N|N|N|N||||||
Circuit Court||VIERA|DAVID|M||Defendant|292001CF011502000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/01/2001|Close of ReOpen|10/18/2006|M|9206 WOODLAKE BLVD||TAMPA|FL|33615|White|01/22/1964|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/29/2001|NTAW|NT - ADJUDICATION WITHHELD|05/13/2002|||V600173640220|FL|N||||368.00|05/29/2003|N|N|N|N||||||
Circuit Court||VIERA|DAVID|M||Defendant|292002CF009339000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/09/2002|CLOSED|08/07/2002|M|9206 WOODLAKE BLVD||TAMPA|FL|33615|White|01/22/1964|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|06/09/2002|NTLOR|NT - LETTER OF RELEASE|08/07/2002|||V600173640220|FL|N||||||N|N|N|N||||||
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292004CF004291000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/04/2004|Close of ReOpen|01/09/2006|M|5505 N HABANA AVE||TAMPA|FL|33614|White|02/12/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2004|ADJG|NT - ADJUDGED GUILTY|09/26/2005|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|914.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292008CF014170000AHC||FELONY ROBBERY|D|Barber, Thomas P|07/23/2008|Close of ReOpen|09/30/2010|M|5505 N HABANA AVE||TAMPA|FL|33614|White|02/12/1984|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/04/2008|ADJG|NT - ADJUDGED GUILTY|08/27/2010|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|403.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292008CF014170000AHC||FELONY ROBBERY|D|Barber, Thomas P|07/23/2008|Close of ReOpen|09/30/2010|M|5505 N HABANA AVE||TAMPA|FL|33614|White|02/12/1984|2|FP|810021B2B|810021B2B ARMED BURG OF DWELLING  FIREARM POSSESS|07/04/2008|JUNG|JT - NOT GUILTY VERDICT|08/26/2010|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|403.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292013CF005275000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2013|CLOSED|05/09/2013|M|5505 N HABANA AVE||TAMPA|FL|33614|White|02/12/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/12/2013|NTLOR|NT - LETTER OF RELEASE|05/09/2013|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292014CF000131000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/03/2014|CLOSED|02/12/2014|M|5505 N HABANA AVE||TAMPA|FL|33614|White|02/12/1984|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/03/2014|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|765.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292015CF017979000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/16/2015|CLOSED|02/11/2016|M|4011 W NORTH B ||Tampa|FL|33609|White|02/12/1984|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|12/15/2015|ADJG|NT - ADJUDGED GUILTY|02/11/2016|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|615.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292016CF013417000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/20/2016|Close of ReOpen|02/21/2017|M|8439 DELAGO CR APT 101||TAMPA|FL|33604|White|02/12/1984|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|09/15/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|1089.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292016CF013417000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/20/2016|Close of ReOpen|02/21/2017|M|8439 DELAGO CR APT 101||TAMPA|FL|33604|White|02/12/1984|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|09/15/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2017|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|1089.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292017CF016115000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/02/2017|CLOSED|03/07/2018|M|6220 NEBRASKA AV N||Tampa|FL|33604|White|02/12/1984|1|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|11/02/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|877.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292017CF016115000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/02/2017|CLOSED|03/07/2018|M|6220 NEBRASKA AV N||Tampa|FL|33604|White|02/12/1984|1|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|11/02/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|877.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292017CF016115000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/02/2017|CLOSED|03/07/2018|M|6220 NEBRASKA AV N||Tampa|FL|33604|White|02/12/1984|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|877.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292017CF016115000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/02/2017|CLOSED|03/07/2018|M|6220 NEBRASKA AV N||Tampa|FL|33604|White|02/12/1984|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|877.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292018CF000544000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|01/12/2018|CLOSED|03/07/2018|M|6220 NEBRASKA AV N||Tampa|FL|33604|White|02/12/1984|1|F3|810.09(2)d|810092D-TRES6010    (FT)    TRESPASS ON CONSTRUCTION SITE|01/11/2018|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|615.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292018CF014656000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/05/2018|CLOSED|11/07/2018|M|6220 NEBRASKA AV N||Tampa|FL|33604|White|02/12/1984|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2018|ADJG|NT - ADJUDGED GUILTY|11/07/2018|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|689.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292019CF016071000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/20/2019|Close of ReOpen|02/05/2020|M|8115 9TH ST N||Tampa|FL|33604|White|02/12/1984|2|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/02/2019|NTNINF|NT - NO INFORMATION FILED|11/27/2019|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|651.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292019CF016071000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/20/2019|Close of ReOpen|02/05/2020|M|8115 9TH ST N||Tampa|FL|33604|White|02/12/1984|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/02/2019|ADJG|NT - ADJUDGED GUILTY|12/18/2019|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|651.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292020CF012324000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/27/2020|CLOSED|12/22/2020|M|8115 9TH ST N||Tampa|FL|33604|White|02/12/1984|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/25/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|689.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292020CF012324000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/27/2020|CLOSED|12/22/2020|M|8115 9TH ST N||Tampa|FL|33604|White|02/12/1984|1|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/25/2020|NTNINF|NT - NO INFORMATION FILED|11/03/2020|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|689.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292022CF000358000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/12/2022|CLOSED|01/27/2022|M|NO ADDRESS||TAMPA|FL|00000|White|02/12/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/09/2022|ADJG|NT - ADJUDGED GUILTY|01/27/2022|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|689.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292024CF001981000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/08/2024|CLOSED|02/27/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/12/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/07/2024|NTLOR|NT - LETTER OF RELEASE|02/27/2024|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|50.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292024CF001981000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/08/2024|CLOSED|02/27/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/12/1984|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|02/07/2024|NTLOR|NT - LETTER OF RELEASE|02/27/2024|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|50.00
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292024CF004141000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2024|CLOSED|03/21/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/12/1984|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/17/2024|NTLOR|NT - LETTER OF RELEASE|03/21/2024|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292024CF004141000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2024|CLOSED|03/21/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/12/1984|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/17/2024|NTLOR|NT - LETTER OF RELEASE|03/21/2024|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|
Circuit Court||VIERA|DAVID|ANTONY||Defendant|292024CF004141000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2024|CLOSED|03/21/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/12/1984|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/17/2024|NTLOR|NT - LETTER OF RELEASE|03/21/2024|||V600161840520|FL|N||||||N|N|N|N|||||VIERA, BOOM; VIERA, DAVID; VIERA, DAVID A; VIERA, DAVID ANTHONY; VIERA, DAVID ANTHONY, JR; VIERA, DAVID, JR|
Circuit Court||VIERA|DIANA|||Defendant|291992CF012725000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/16/1992|CLOSED|02/27/2009|F|5709 COOLRIDGE STREET||RIVERVIEW|FL|NI|White|06/27/1941|5|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/21/1992|NOLP|NOLLE PROSSED|02/27/2009|||V60017341727|FL|N||||||N|N|N|N|||||VIERA, DIANA MICHLESKI|
Circuit Court||VIERA|DIANA|||Defendant|291992CF012725000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/16/1992|CLOSED|02/27/2009|F|5709 COOLRIDGE STREET||RIVERVIEW|FL|NI|White|06/27/1941|6|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/21/1992|NOLP|NOLLE PROSSED|02/27/2009|||V60017341727|FL|N||||||N|N|N|N|||||VIERA, DIANA MICHLESKI|
Circuit Court||VIERA|DIANA|||Defendant|291992CF012725000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/16/1992|CLOSED|02/27/2009|F|5709 COOLRIDGE STREET||RIVERVIEW|FL|NI|White|06/27/1941|7|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/21/1992|NOLP|NOLLE PROSSED|02/27/2009|||V60017341727|FL|N||||||N|N|N|N|||||VIERA, DIANA MICHLESKI|
Circuit Court||VIERA|DIANA|||Defendant|291992CF012725000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/16/1992|CLOSED|02/27/2009|F|5709 COOLRIDGE STREET||RIVERVIEW|FL|NI|White|06/27/1941|8|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/21/1992|NOLP|NOLLE PROSSED|02/27/2009|||V60017341727|FL|N||||||N|N|N|N|||||VIERA, DIANA MICHLESKI|
Circuit Court||VIERA|DIANA|||Defendant|291992CF012725000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/16/1992|CLOSED|02/27/2009|F|5709 COOLRIDGE STREET||RIVERVIEW|FL|NI|White|06/27/1941|9|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/21/1992|NOLP|NOLLE PROSSED|02/27/2009|||V60017341727|FL|N||||||N|N|N|N|||||VIERA, DIANA MICHLESKI|
Circuit Court||VIERA|DIANA|||Defendant|291992CF012725000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/16/1992|CLOSED|02/27/2009|F|5709 COOLRIDGE STREET||RIVERVIEW|FL|NI|White|06/27/1941|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/21/1992|NOLP|NOLLE PROSSED|02/27/2009|||V60017341727|FL|N||||||N|N|N|N|||||VIERA, DIANA MICHLESKI|
Circuit Court||VIERA|DIANA|||Defendant|291992CF012725000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/16/1992|CLOSED|02/27/2009|F|5709 COOLRIDGE STREET||RIVERVIEW|FL|NI|White|06/27/1941|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/21/1992|NOLP|NOLLE PROSSED|02/27/2009|||V60017341727|FL|N||||||N|N|N|N|||||VIERA, DIANA MICHLESKI|
Circuit Court||VIERA|DIANA|||Defendant|291992CF012725000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/16/1992|CLOSED|02/27/2009|F|5709 COOLRIDGE STREET||RIVERVIEW|FL|NI|White|06/27/1941|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/21/1992|NOLP|NOLLE PROSSED|02/27/2009|||V60017341727|FL|N||||||N|N|N|N|||||VIERA, DIANA MICHLESKI|
Circuit Court||VIERA|DIANA|||Defendant|291992CF012725000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/16/1992|CLOSED|02/27/2009|F|5709 COOLRIDGE STREET||RIVERVIEW|FL|NI|White|06/27/1941|10|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/21/1992|NOLP|NOLLE PROSSED|02/27/2009|||V60017341727|FL|N||||||N|N|N|N|||||VIERA, DIANA MICHLESKI|
Circuit Court||VIERA|DIANA|||Defendant|291992CF012725000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/16/1992|CLOSED|02/27/2009|F|5709 COOLRIDGE STREET||RIVERVIEW|FL|NI|White|06/27/1941|11|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/21/1992|NOLP|NOLLE PROSSED|02/27/2009|||V60017341727|FL|N||||||N|N|N|N|||||VIERA, DIANA MICHLESKI|
Circuit Court||VIERA|DIANA|||Defendant|291992CF012725000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/16/1992|CLOSED|02/27/2009|F|5709 COOLRIDGE STREET||RIVERVIEW|FL|NI|White|06/27/1941|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/21/1992|NOLP|NOLLE PROSSED|02/27/2009|||V60017341727|FL|N||||||N|N|N|N|||||VIERA, DIANA MICHLESKI|
Circuit Court||VIERA|DIANA|||Defendant|291995CF012383000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/14/1995|CLOSED|01/01/2010|F|3817 W PLATT ST 37||TAMPA|FL|33609|White|01/11/1969|3|M2|8120142D|8120142D PETIT THEFT|05/01/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||VILIA, DIANA|
Circuit Court||VIERA|DIANA|||Defendant|291995CF012383000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/14/1995|CLOSED|01/01/2010|F|3817 W PLATT ST 37||TAMPA|FL|33609|White|01/11/1969|2|M2|8120142D|8120142D PETIT THEFT|05/01/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||VILIA, DIANA|
Circuit Court||VIERA|DIANA|||Defendant|291995CF012383000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/14/1995|CLOSED|01/01/2010|F|3817 W PLATT ST 37||TAMPA|FL|33609|White|01/11/1969|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/01/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||VILIA, DIANA|
Circuit Court||VIERA|IVETTE|||Defendant|292007CF024050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2007|CLOSED|03/18/2008|F|122 NEWBURY DR||TAMPA|FL|33615-|White|08/30/1960|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|11/17/2007|NTLOR|NT - LETTER OF RELEASE|03/18/2008|||V6004006081001|FL|N||||||N|N|N|N||||||
Circuit Court||VIERA|IVETTE|||Defendant|292007CF024050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2007|CLOSED|03/18/2008|F|122 NEWBURY DR||TAMPA|FL|33615-|White|08/30/1960|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|11/17/2007|NTLOR|NT - LETTER OF RELEASE|03/18/2008|||V6004006081001|FL|N||||||N|N|N|N||||||
Circuit Court||VIERA|JONATHAN|MATTHEW||Defendant|292010CF004288000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/19/2010|Close of ReOpen|07/26/2012|M|APT 4|15402 PLANTATION OAKS DR|TAMPA|FL|33647|Other|05/07/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/19/2010|NOLP|NOLLE PROSSED|07/26/2012|||V600433881670|FL|N||||402.00||N|N|N|N|||||VIERA, JONATHAN M|10.00
Circuit Court||VIERA|JONATHAN|MATTHEW||Defendant|292010CF004288000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/19/2010|Close of ReOpen|07/26/2012|M|APT 4|15402 PLANTATION OAKS DR|TAMPA|FL|33647|Other|05/07/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2010|NOLP|NOLLE PROSSED|07/26/2012|||V600433881670|FL|N||||402.00||N|N|N|N|||||VIERA, JONATHAN M|10.00
Circuit Court||VIERA|JONATHAN|MATTHEW||Defendant|292012CF003074000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/24/2012|Close of ReOpen|10/07/2013|M|APT 4|15402 PLANTATION OAKS DR|TAMPA|FL|33647|Other|05/07/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/06/2012|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||V600433881670|FL|N||||522.00|10/17/2013|N|N|N|N|||||VIERA, JONATHAN M|
Circuit Court||VIERA|JONATHAN|MATTHEW||Defendant|292012CF003074000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/24/2012|Close of ReOpen|10/07/2013|M|APT 4|15402 PLANTATION OAKS DR|TAMPA|FL|33647|Other|05/07/1988|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|02/06/2012|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||V600433881670|FL|N||||522.00|10/17/2013|N|N|N|N|||||VIERA, JONATHAN M|
Circuit Court||VIERA|JONATHAN|MATTHEW||Defendant|292012CF003075000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/24/2012|Close of ReOpen|10/07/2013|M|APT 4|15402 PLANTATION OAKS DR|TAMPA|FL|33647|Other|05/07/1988|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/23/2012|NOLP|NOLLE PROSSED|07/26/2012|||V600433881670|FL|N||||522.00|10/17/2013|N|N|N|N|||||VIERA, JONATHAN M|
Circuit Court||VIERA|JONATHAN|MATTHEW||Defendant|292012CF003075000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/24/2012|Close of ReOpen|10/07/2013|M|APT 4|15402 PLANTATION OAKS DR|TAMPA|FL|33647|Other|05/07/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/23/2012|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||V600433881670|FL|N||||522.00|10/17/2013|N|N|N|N|||||VIERA, JONATHAN M|
Circuit Court||VIERA|JUAN|C||Defendant|292012CF002111000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/07/2012|CLOSED|04/24/2012|M|2623 W IDLEWILD AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|11/18/1962|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/01/2012|NTLOR|NT - LETTER OF RELEASE|04/24/2012|||V600423624180|FL|N||||21.00|05/24/2023|N|N|N|N||||||
Circuit Court||VIERA|JUAN|C||Defendant|292018CF010507000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/19/2018|CLOSED|01/24/2019|M|14938 GLASGOW CT||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|11/18/1962|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/18/2018|NTAW|NT - ADJUDICATION WITHHELD|01/24/2019|||V600423624180|FL|N||||651.00|12/06/2023|N|N|N|N||||||
Circuit Court||VIERA|JUAN|C||Defendant|292018CF010507000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/19/2018|CLOSED|01/24/2019|M|14938 GLASGOW CT||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|11/18/1962|4|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|07/18/2018|NTAW|NT - ADJUDICATION WITHHELD|01/24/2019|||V600423624180|FL|N||||651.00|12/06/2023|N|N|N|N||||||
Circuit Court||VIERA|JUAN|C||Defendant|292018CF010507000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/19/2018|CLOSED|01/24/2019|M|14938 GLASGOW CT||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|11/18/1962|3|F1|89313513|89313513-DRUG1897    (FF)    POSSESSION FOR PURPOSE OF MANUFACTURING A CONT|07/18/2018|NTNINF|NT - NO INFORMATION FILED|08/15/2018|||V600423624180|FL|N||||651.00|12/06/2023|N|N|N|N||||||
Circuit Court||VIERA|JUAN|C||Defendant|292018CF010507000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/19/2018|CLOSED|01/24/2019|M|14938 GLASGOW CT||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|11/18/1962|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/18/2018|NTAW|NT - ADJUDICATION WITHHELD|01/24/2019|||V600423624180|FL|N||||651.00|12/06/2023|N|N|N|N||||||
Circuit Court||VIERA|JUAN|C||Defendant|292018CF010507000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/19/2018|CLOSED|01/24/2019|M|14938 GLASGOW CT||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|11/18/1962|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|07/18/2018|NTAW|NT - ADJUDICATION WITHHELD|01/24/2019|||V600423624180|FL|N||||651.00|12/06/2023|N|N|N|N||||||
Circuit Court||VIERA|JUNIOR|DE LA PAZ||Defendant|292003CF013636000AHC||FELONY BURGLARY|B|Behnke, Debra|08/10/2003|CLOSED|10/16/2003|M|2701 W WATERS AVE-APT 1211||TAMPA|FL|33614|White|04/09/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/10/2003|NOLP|NOLLE PROSSED|09/21/2005|||D412420771290|FL|N||||152.00|06/30/2004|N|N|N|N|||||VIERA, JUNIOR DALA|
Circuit Court||VIERA|JUNIOR|DE LA PAZ||Defendant|292003CF013636000AHC||FELONY BURGLARY|B|Behnke, Debra|08/10/2003|CLOSED|10/16/2003|M|2701 W WATERS AVE-APT 1211||TAMPA|FL|33614|White|04/09/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2003|NOLP|NOLLE PROSSED|09/21/2005|||D412420771290|FL|N||||152.00|06/30/2004|N|N|N|N|||||VIERA, JUNIOR DALA|
Circuit Court||VIERA|KEVIN|MICHAEL||Defendant|292024CF005047000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/01/2024|Open|04/01/2024|M|3205 DODGE ST||TAMPA|FL|33605|Hispanic|02/16/1994|1|F3|784.031|784031 - BATT0999 (FT) BATTERY BY STRANGULATION|03/19/2024||||||V600513940560|FL|N||||||N|N|N|N|||||VIERA, KEVIN|
Circuit Court||VIERA|LAZARO|||Defendant|292011CF006481000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/28/2011|CLOSED|08/29/2011|M|2522 W KENMORE AVE||TAMPA|FL|33614|White|01/17/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/28/2011|NTAW|NT - ADJUDICATION WITHHELD|08/29/2011|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|763.00
Circuit Court||VIERA|LAZARO|||Defendant|292011CF006481000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/28/2011|CLOSED|08/29/2011|M|2522 W KENMORE AVE||TAMPA|FL|33614|White|01/17/1966|1|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|04/28/2011|NTAW|NT - ADJUDICATION WITHHELD|08/29/2011|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|763.00
Circuit Court||VIERA|LAZARO|||Defendant|292011CF006488000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2011|CLOSED|05/24/2011|M|2522 W KENMORE AVE||TAMPA|FL|33614|White|01/17/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/28/2011|CONS|CONSOLIDATED CASE|05/19/2011|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|
Circuit Court||VIERA|LAZARO|||Defendant|292011CF006488000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2011|CLOSED|05/24/2011|M|2522 W KENMORE AVE||TAMPA|FL|33614|White|01/17/1966|1|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|04/28/2011|CONS|CONSOLIDATED CASE|05/19/2011|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|
Circuit Court||VIERA|LAZARO|||Defendant|292014CF016041000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/13/2014|Close of ReOpen|05/09/2016|M|14445 SYDNEY RD||DOVER|FL|33527|White|01/17/1966|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/15/2014|NTNOLP|NT - NOLLE PROSSED|12/12/2014|||V600520660170|FL|N||||272.14||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|504.86
Circuit Court||VIERA|LAZARO|||Defendant|292014CF016041000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/13/2014|Close of ReOpen|05/09/2016|M|14445 SYDNEY RD||DOVER|FL|33527|White|01/17/1966|2|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|09/15/2014|ADJG|NT - ADJUDGED GUILTY|12/12/2014|||V600520660170|FL|N||||272.14||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|504.86
Circuit Court||VIERA|LAZARO|||Defendant|292014CF016041000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/13/2014|Close of ReOpen|05/09/2016|M|14445 SYDNEY RD||DOVER|FL|33527|White|01/17/1966|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|ADJG|NT - ADJUDGED GUILTY|12/12/2014|||V600520660170|FL|N||||272.14||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|504.86
Circuit Court||VIERA|LAZARO|||Defendant|292014CF016042000AHC||FELONY BURGLARY|O|Ward, Laura E|11/03/2014|CLOSED|11/13/2014|M|2208 ST CLOUD AVE S||VALRICO|FL|33594|White|01/17/1966|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/15/2014|CONS|CONSOLIDATED CASE|11/13/2014|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|
Circuit Court||VIERA|LAZARO|||Defendant|292014CF016042000AHC||FELONY BURGLARY|O|Ward, Laura E|11/03/2014|CLOSED|11/13/2014|M|2208 ST CLOUD AVE S||VALRICO|FL|33594|White|01/17/1966|2|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|09/15/2014|CONS|CONSOLIDATED CASE|11/13/2014|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|
Circuit Court||VIERA|LAZARO|||Defendant|292014CF016042000AHC||FELONY BURGLARY|O|Ward, Laura E|11/03/2014|CLOSED|11/13/2014|M|2208 ST CLOUD AVE S||VALRICO|FL|33594|White|01/17/1966|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|CONS|CONSOLIDATED CASE|11/13/2014|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|
Circuit Court||VIERA|LAZARO|||Defendant|292016CF004904000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/07/2016|CLOSED|04/22/2016|M|14445 SYDNEY RD||DOVER|FL|33527|White|01/17/1966|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/07/2016|NTNINF|NT - NO INFORMATION FILED|04/22/2016|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|
Circuit Court||VIERA|LAZARO|||Defendant|292016CF004904000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/07/2016|CLOSED|04/22/2016|M|14445 SYDNEY RD||DOVER|FL|33527|White|01/17/1966|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/07/2016|NTNINF|NT - NO INFORMATION FILED|04/22/2016|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|
Circuit Court||VIERA|LAZARO|||Defendant|292016CF004904000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/07/2016|CLOSED|04/22/2016|M|14445 SYDNEY RD||DOVER|FL|33527|White|01/17/1966|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/07/2016|NTNINF|NT - NO INFORMATION FILED|04/22/2016|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|
Circuit Court||VIERA|LAZARO|||Defendant|292016CF004904000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/07/2016|CLOSED|04/22/2016|M|14445 SYDNEY RD||DOVER|FL|33527|White|01/17/1966|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/07/2016|NTNINF|NT - NO INFORMATION FILED|04/22/2016|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|
Circuit Court||VIERA|LAZARO|||Defendant|292016CF004904000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/07/2016|CLOSED|04/22/2016|M|14445 SYDNEY RD||DOVER|FL|33527|White|01/17/1966|3|M1|790.01(1)|790011-WEAP1050    (MF)    CARRYING CONCEALED WEAPON|04/07/2016|REDU|REDUCED TO COUNTY COURT|04/22/2016|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|
Circuit Court||VIERA|LAZARO|||Defendant|292018CF005146000BHC||FELONY BURGLARY|E|Kiser, Mark D|04/16/2018|CLOSED|08/10/2018|M|1445 SYDNEY DOVER RD||DOVER|FL|33527|White|01/17/1966|3|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|04/09/2018|NTNOLP|NT - NOLLE PROSSED|08/10/2018|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|689.00
Circuit Court||VIERA|LAZARO|||Defendant|292018CF005146000BHC||FELONY BURGLARY|E|Kiser, Mark D|04/16/2018|CLOSED|08/10/2018|M|1445 SYDNEY DOVER RD||DOVER|FL|33527|White|01/17/1966|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/09/2018|ADJG|NT - ADJUDGED GUILTY|08/10/2018|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|689.00
Circuit Court||VIERA|LAZARO|||Defendant|292018CF005146000BHC||FELONY BURGLARY|E|Kiser, Mark D|04/16/2018|CLOSED|08/10/2018|M|1445 SYDNEY DOVER RD||DOVER|FL|33527|White|01/17/1966|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/09/2018|ADJG|NT - ADJUDGED GUILTY|08/10/2018|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|689.00
Circuit Court||VIERA|LAZARO|||Defendant|292018CF005146000BHC||FELONY BURGLARY|E|Kiser, Mark D|04/16/2018|CLOSED|08/10/2018|M|1445 SYDNEY DOVER RD||DOVER|FL|33527|White|01/17/1966|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/09/2018|ADJG|NT - ADJUDGED GUILTY|08/10/2018|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|689.00
Circuit Court||VIERA|LAZARO|||Defendant|292018CF005148000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2018|CLOSED|04/16/2018|M|14445 SYDNEY DOVER RD||DOVER|FL|33527|White|01/17/1966|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/09/2018|CONS|CONSOLIDATED CASE|04/16/2018|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|
Circuit Court||VIERA|LAZARO|||Defendant|292018CF005148000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2018|CLOSED|04/16/2018|M|14445 SYDNEY DOVER RD||DOVER|FL|33527|White|01/17/1966|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/09/2018|CONS|CONSOLIDATED CASE|04/16/2018|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|
Circuit Court||VIERA|LAZARO|||Defendant|292018CF005148000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2018|CLOSED|04/16/2018|M|14445 SYDNEY DOVER RD||DOVER|FL|33527|White|01/17/1966|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/09/2018|CONS|CONSOLIDATED CASE|04/16/2018|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|
Circuit Court||VIERA|LAZARO|||Defendant|292018CF005148000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2018|CLOSED|04/16/2018|M|14445 SYDNEY DOVER RD||DOVER|FL|33527|White|01/17/1966|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/09/2018|CONS|CONSOLIDATED CASE|04/16/2018|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|
Circuit Court||VIERA|LAZARO|||Defendant|292019CF001974000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/13/2019|CLOSED|06/03/2019|M|4005 CLINTON RD||VALRICO|FL|33594|White|01/17/1966|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|02/12/2019|NTLOR|NT - LETTER OF RELEASE|06/03/2019|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|
Circuit Court||VIERA|LAZARO|||Defendant|292020CF004693000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/19/2020|CLOSED|12/08/2020|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|01/17/1966|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/18/2020|ADJG|NT - ADJUDGED GUILTY|12/08/2020|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|689.00
Circuit Court||VIERA|LAZARO|||Defendant|292020CF004693000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/19/2020|CLOSED|12/08/2020|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|01/17/1966|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|04/18/2020|ADJG|NT - ADJUDGED GUILTY|12/08/2020|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|689.00
Circuit Court||VIERA|LAZARO|||Defendant|292020CF004693000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/19/2020|CLOSED|12/08/2020|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|01/17/1966|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/18/2020|ADJG|NT - ADJUDGED GUILTY|12/08/2020|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|689.00
Circuit Court||VIERA|LAZARO|||Defendant|292020CF004693000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/19/2020|CLOSED|12/08/2020|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|01/17/1966|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/18/2020|ADJG|NT - ADJUDGED GUILTY|12/08/2020|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|689.00
Circuit Court||VIERA|LAZARO|||Defendant|292020CF004693000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/19/2020|CLOSED|12/08/2020|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|01/17/1966|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/18/2020|NTNINF|NT - NO INFORMATION FILED|04/29/2020|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|689.00
Circuit Court||VIERA|LAZARO|||Defendant|292020CF004693000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/19/2020|CLOSED|12/08/2020|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|01/17/1966|6|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|04/18/2020|ADJG|NT - ADJUDGED GUILTY|12/08/2020|||V600520660170|FL|N||||||N|N|N|N|||||LOPEZ, RAMON; VIERA, LAZARO|689.00
Circuit Court||VIERA|MARCELINO|SERRANO||Defendant|291990CF009411000AHC||FELONY BURGLARY|O||06/15/1990|CLOSED|07/11/1990|M|2619 14TH AVE SE 2||RUSKIN|FL|33570|White|07/04/1957|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1990|NTLOR|NT - LETTER OF RELEASE|07/11/1990|||V600557601340|FL|N||||||N|N|N|N|||||MENDOZA, ERNESTO; SANCHEZ, ROBERTO; SERRANO, MARCELINO; SERRANO, MARCELINO CAULDRON; SERRENO, MARCELINO PETO; VIERA, MARCELINA; VIERA, MARCELINO SERRANO|
Circuit Court||VIERA|MARCELINO|SERRANO||Defendant|291990CF009411000AHC||FELONY BURGLARY|O||06/15/1990|CLOSED|07/11/1990|M|2619 14TH AVE SE 2||RUSKIN|FL|33570|White|07/04/1957|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1990|NTLOR|NT - LETTER OF RELEASE|07/11/1990|||V600557601340|FL|N||||||N|N|N|N|||||MENDOZA, ERNESTO; SANCHEZ, ROBERTO; SERRANO, MARCELINO; SERRANO, MARCELINO CAULDRON; SERRENO, MARCELINO PETO; VIERA, MARCELINA; VIERA, MARCELINO SERRANO|
Circuit Court||VIERA|MARCELINO|SERRANO||Defendant|291990CF009412000AHC||FELONY BURGLARY|O||06/15/1990|CLOSED|07/11/1990|M|2619 14TH AVE SE 2||RUSKIN|FL|33570|White|07/04/1957|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1990|NTLOR|NT - LETTER OF RELEASE|07/11/1990|||V600557601340|FL|N||||||N|N|N|N|||||MENDOZA, ERNESTO; SANCHEZ, ROBERTO; SERRANO, MARCELINO; SERRANO, MARCELINO CAULDRON; SERRENO, MARCELINO PETO; VIERA, MARCELINA; VIERA, MARCELINO SERRANO|
Circuit Court||VIERA|MARCELINO|SERRANO||Defendant|291990CF009412000AHC||FELONY BURGLARY|O||06/15/1990|CLOSED|07/11/1990|M|2619 14TH AVE SE 2||RUSKIN|FL|33570|White|07/04/1957|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1990|NTLOR|NT - LETTER OF RELEASE|07/11/1990|||V600557601340|FL|N||||||N|N|N|N|||||MENDOZA, ERNESTO; SANCHEZ, ROBERTO; SERRANO, MARCELINO; SERRANO, MARCELINO CAULDRON; SERRENO, MARCELINO PETO; VIERA, MARCELINA; VIERA, MARCELINO SERRANO|
Circuit Court||VIERA|MARCELINO|SERRANO||Defendant|291990CF009413000AHC||FELONY BURGLARY|O||06/15/1990|CLOSED|07/11/1990|M|2619 14TH AVE SE 2||RUSKIN|FL|33570|White|07/04/1957|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1990|NTLOR|NT - LETTER OF RELEASE|07/11/1990|||V600557601340|FL|N||||||N|N|N|N|||||MENDOZA, ERNESTO; SANCHEZ, ROBERTO; SERRANO, MARCELINO; SERRANO, MARCELINO CAULDRON; SERRENO, MARCELINO PETO; VIERA, MARCELINA; VIERA, MARCELINO SERRANO|
Circuit Court||VIERA|MARCELINO|SERRANO||Defendant|291991CF003816000AHC||FELONY CRIMES AGAINST A PERSON|O||03/12/1991|CLOSED|04/01/1991|M|2619 14TH AVE SE 2||RUSKIN|FL|33570|White|07/04/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1991|NTLOR|NT - LETTER OF RELEASE|04/01/1991|||V600557601340|FL|N||||||N|N|N|N|||||MENDOZA, ERNESTO; SANCHEZ, ROBERTO; SERRANO, MARCELINO; SERRANO, MARCELINO CAULDRON; SERRENO, MARCELINO PETO; VIERA, MARCELINA; VIERA, MARCELINO SERRANO|
Circuit Court||VIERA|MARCELINO|SERRANO||Defendant|291993CF013291000AHC||FELONY CRIMES AGAINST A PERSON|D||10/14/1993|CLOSED|11/01/1995|M|2619 14TH AVE SE 2||RUSKIN|FL|33570|White|07/04/1957|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1993|ADJG|NT - ADJUDGED GUILTY|10/27/1993|||V600557601340|FL|N||||||N|N|N|N|||||MENDOZA, ERNESTO; SANCHEZ, ROBERTO; SERRANO, MARCELINO; SERRANO, MARCELINO CAULDRON; SERRENO, MARCELINO PETO; VIERA, MARCELINA; VIERA, MARCELINO SERRANO|382.00
Circuit Court||VIERA|MARCELINO|SERRANO||Defendant|291993CF013291000AHC||FELONY CRIMES AGAINST A PERSON|D||10/14/1993|CLOSED|11/01/1995|M|2619 14TH AVE SE 2||RUSKIN|FL|33570|White|07/04/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1993|ADJG|NT - ADJUDGED GUILTY|10/27/1993|||V600557601340|FL|N||||||N|N|N|N|||||MENDOZA, ERNESTO; SANCHEZ, ROBERTO; SERRANO, MARCELINO; SERRANO, MARCELINO CAULDRON; SERRENO, MARCELINO PETO; VIERA, MARCELINA; VIERA, MARCELINO SERRANO|382.00
Circuit Court||VIERA|OSWALDO|||Defendant|292008CF015350000EHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/08/2008|CLOSED|04/27/2009|M|31535 BUGLE LN||WESLEY CHAPEL|FL|33543-4755|White|02/03/1944|4|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|08/08/2008|NTDISM|NT - DISMISSED|04/27/2009|||V600640440430|FL|N||||||N|N|N|N||||||
Circuit Court||VIERA|OSWALDO|||Defendant|292008CF015350000EHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/08/2008|CLOSED|04/27/2009|M|31535 BUGLE LN||WESLEY CHAPEL|FL|33543-4755|White|02/03/1944|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/2008|NTDISM|NT - DISMISSED|04/23/2009|||V600640440430|FL|N||||||N|N|N|N||||||
Circuit Court||VIERA|OSWALDO|||Defendant|292008CF015350000EHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/08/2008|CLOSED|04/27/2009|M|31535 BUGLE LN||WESLEY CHAPEL|FL|33543-4755|White|02/03/1944|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/2008|NTDISM|NT - DISMISSED|04/27/2009|||V600640440430|FL|N||||||N|N|N|N||||||
Circuit Court||VIERA|PEDRO|||Defendant|291997CF012724000AHC||FELONY BURGLARY|O||08/08/1997|CLOSED|09/24/1997|M|11132 BRAMBLE BRUSH ST||TAMPA|FL|33624|White|12/02/1961|1|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1997|REDU|REDUCED TO COUNTY COURT|09/24/1997|||V6626660614427|FL|N||||||N|N|N|N|||||VIENA, PEDRO|
Circuit Court||VIERA|RICHARD|||Defendant|292004CF002223000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/04/2004|CLOSED|02/26/2004|M|4444 SOUTH RIO GRANDE||ORLANDO|FL|32839-|White|07/06/1963|1|NN|941.02|941.02 FUGITIVE|02/02/2004|NTDISM|NT - DISMISSED|02/26/2004|||||N||||||N|N|N|N||||||
Circuit Court||VIERA|RICHARD|||Defendant|292008CF006042000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|03/25/2008|CLOSED|04/28/2008|M|15402 PLANTATION OAKS DR #4||TAMPA|FL|33647|White|06/15/1985|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/11/2007|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||V600748852150|FL|N||||239.85||N|N|N|N|||||VIERA, RICHARD HENRY|165.00
Circuit Court||VIERA|ROBERTO|JOSHUA||Defendant|292009CF015189000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|09/03/2009|CLOSED|04/27/2011|M|10150 PALM RIVER RD||TAMPA|FL|33619|White|07/14/1993|1|M1|784031|784031 BATTERY|11/01/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2011|||||N||||||N|N|N|N||||||772.00
Circuit Court||VIERA|ROBERTO|JOSHUA||Defendant|292009CF016084000AHC||FELONY ROBBERY|H|Tharpe, Chet A.|09/18/2009|CLOSED|04/27/2011|M|10150 PALM RIVER RD||TAMPA|FL|33619|White|07/14/1993|2|F2|8121312C|8121312C ROBBERY|05/16/2009|NOLP|NOLLE PROSSED|04/27/2011|||||N||||||N|N|N|N||||||
Circuit Court||VIERA|ROBERTO|JOSHUA||Defendant|292009CF016084000AHC||FELONY ROBBERY|H|Tharpe, Chet A.|09/18/2009|CLOSED|04/27/2011|M|10150 PALM RIVER RD||TAMPA|FL|33619|White|07/14/1993|1|F2|8121312C|8121312C ROBBERY|05/16/2009|NOLP|NOLLE PROSSED|04/27/2011|||||N||||||N|N|N|N||||||
Circuit Court||VIERA|ROBERTO|JOSHUA||Defendant|292009CF018258000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/22/2009|Close of ReOpen|02/18/2015|M|10150 PALM RIVER RD||TAMPA|FL|33619|White|07/14/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/10/2009|ADJG|NT - ADJUDGED GUILTY|02/18/2015|||||N||||||N|N|N|N||||||777.00
Circuit Court||VIERA|ROBERTO|JOSHUA||Defendant|292009CF018258000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/22/2009|Close of ReOpen|02/18/2015|M|10150 PALM RIVER RD||TAMPA|FL|33619|White|07/14/1993|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/10/2009|NOLP|NOLLE PROSSED|04/27/2011|||||N||||||N|N|N|N||||||777.00
Circuit Court||VIERA|ROBERTO|JOSHUA||Defendant|292009CF018258000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/22/2009|Close of ReOpen|02/18/2015|M|10150 PALM RIVER RD||TAMPA|FL|33619|White|07/14/1993|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/10/2009|NOLP|NOLLE PROSSED|04/27/2011|||||N||||||N|N|N|N||||||777.00
Circuit Court||VIERA|ROBERTO|JOSHUA||Defendant|292009CF018258000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/22/2009|Close of ReOpen|02/18/2015|M|10150 PALM RIVER RD||TAMPA|FL|33619|White|07/14/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/10/2009|ADJG|NT - ADJUDGED GUILTY|04/27/2011|||||N||||||N|N|N|N||||||777.00
Circuit Court||VIERA|ROLANDO|||Defendant|292017CF016587000AHC||FELONY BURGLARY|O|Ward, Laura E|11/13/2017|CLOSED|11/29/2017|M|3227 PALMETTO ST W||TAMPA|FL|33607|White|08/02/1999|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/05/2017|NTLOR|NT - LETTER OF RELEASE|11/29/2017|||||N||||21.00|04/22/2020|N|N|N|N|||||VIERA, ROLANDO M; VIERA, ROLANDO MICHEL|
Circuit Court||VIERA|ROY|STEVE MARTINEZ||Defendant|292009CF007828000AHC||FELONY CRIMES AGAINST PROPERTY|D|Barber, Thomas P|04/30/2009|CLOSED|07/30/2009|M|2111 W TWO LAKES RD APT T5||TAMPA|FL|33604|White|02/11/1987|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|02/05/2009|NTDISM|NT - DISMISSED|07/30/2009|||M635737870510|FL|N||||||N|N|N|N||||||
Circuit Court||VIERA|SANTOS|T||Defendant|292010CF007529000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2010|CLOSED|05/28/2010|M|1606-1603 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|07/24/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|05/12/2010|REDU|REDUCED TO COUNTY COURT|05/28/2010|||V600798782640|FL|N||||11.00|11/02/2018|N|N|N|N|||||FLORES, ANTHONY; FLORES, VICTOR MANUEL; VIERA, SANTOS T; VIERA, SANTOS THOMAS; VIERA, SANTOS TOMAS|
Circuit Court||VIERA|WILLIAM|||Defendant|292006CF005982000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/27/2006|CLOSED|04/18/2006|M|135 ASHLAND|15F|BROOKLYN|NY|11221-|White|07/24/1978|1|NN|941.02|941.02 FUGITIVE|03/27/2006|NTDISM|NT - DISMISSED|04/18/2006|||318391400|NY|N||||||N|N|N|N||||||
Circuit Court||VIERA|YUNIER|ALEJAND||Defendant|292008CF015350000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/08/2008|CLOSED|04/27/2009|M|31535 BAGLE LANE||WESLEY CHAPEL|FL|33543-|White|03/07/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/2008|NTDISM|NT - DISMISSED|04/23/2009|||V600961800870|FL|N||||56.00|12/15/2016|N|N|N|N|||||VIERA, YUNIER ALEJA|
Circuit Court||VIERA|YUNIER|ALEJAND||Defendant|292008CF015350000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/08/2008|CLOSED|04/27/2009|M|31535 BAGLE LANE||WESLEY CHAPEL|FL|33543-|White|03/07/1980|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/2008|NTDISM|NT - DISMISSED|04/23/2009|||V600961800870|FL|N||||56.00|12/15/2016|N|N|N|N|||||VIERA, YUNIER ALEJA|
Circuit Court||VIERA|YUNIER|ALEJAND||Defendant|292008CF015350000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/08/2008|CLOSED|04/27/2009|M|31535 BAGLE LANE||WESLEY CHAPEL|FL|33543-|White|03/07/1980|4|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|08/08/2008|NTDISM|NT - DISMISSED|04/27/2009|||V600961800870|FL|N||||56.00|12/15/2016|N|N|N|N|||||VIERA, YUNIER ALEJA|
Circuit Court||VIERA|YUNIER|ALEJAND||Defendant|292008CF015350000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/08/2008|CLOSED|04/27/2009|M|31535 BAGLE LANE||WESLEY CHAPEL|FL|33543-|White|03/07/1980|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/2008|NTDISM|NT - DISMISSED|04/27/2009|||V600961800870|FL|N||||56.00|12/15/2016|N|N|N|N|||||VIERA, YUNIER ALEJA|
Circuit Court||VIERA|YUNIER|ALEJAND||Defendant|292008CF017342000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2008|CLOSED|12/03/2008|M|31535 BAGLE LANE||WESLEY CHAPEL|FL|33543-|White|03/07/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/08/2008|CONS|CONSOLIDATED CASE|12/01/2008|||V600961800870|FL|N||||||N|N|N|N|||||VIERA, YUNIER ALEJA|
Circuit Court||VIERA|YUNIER|ALEJAND||Defendant|292008CF017342000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2008|CLOSED|12/03/2008|M|31535 BAGLE LANE||WESLEY CHAPEL|FL|33543-|White|03/07/1980|1|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|08/08/2008|CONS|CONSOLIDATED CASE|12/01/2008|||V600961800870|FL|N||||||N|N|N|N|||||VIERA, YUNIER ALEJA|
Circuit Court||VIERA CHIGIN|RAFAEL|ANGEL||Defendant|292017CF015230000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/16/2017|Reopened|03/22/2024|M|5919 SUSSEX DR||TAMPA|FL|33615|White|08/07/1999|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2017|NTNINF|NT - NO INFORMATION FILED|10/25/2017|||V622721992870|FL|N||||48.00||N|N|N|N|||||RIVERA, RAFAEL ANGEL, JR; VIERA CHIGIN, RAFAEL; VIERA CHIGIN, RAFAEL ANGEL J; VIERA, RAFAEL; VIERA, RAFAEL C; VIERA, RAFAEL C, JR; VIERA, RAFAEL CHIGIN; VIERA, RAFAEL CHIGIN, JR; VIERA, RAFAEL, JR; VIERA-CHIGIN, RAFEL ANGEL, JR|1313.00
Circuit Court||VIERA CHIGIN|RAFAEL|ANGEL||Defendant|292017CF015230000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/16/2017|Reopened|03/22/2024|M|5919 SUSSEX DR||TAMPA|FL|33615|White|08/07/1999|1|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|10/12/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V622721992870|FL|N||||48.00||N|N|N|N|||||RIVERA, RAFAEL ANGEL, JR; VIERA CHIGIN, RAFAEL; VIERA CHIGIN, RAFAEL ANGEL J; VIERA, RAFAEL; VIERA, RAFAEL C; VIERA, RAFAEL C, JR; VIERA, RAFAEL CHIGIN; VIERA, RAFAEL CHIGIN, JR; VIERA, RAFAEL, JR; VIERA-CHIGIN, RAFEL ANGEL, JR|1313.00
Circuit Court||VIERA CHIGIN|RAFAEL|ANGEL||Defendant|292017CF015948000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/30/2017|Reopened|03/22/2024|M|5919 SUSSEX DR||TAMPA|FL|33615|White|08/07/1999|3|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|10/25/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V622721992870|FL|N||||||N|N|N|N|||||RIVERA, RAFAEL ANGEL, JR; VIERA CHIGIN, RAFAEL; VIERA CHIGIN, RAFAEL ANGEL J; VIERA, RAFAEL; VIERA, RAFAEL C; VIERA, RAFAEL C, JR; VIERA, RAFAEL CHIGIN; VIERA, RAFAEL CHIGIN, JR; VIERA, RAFAEL, JR; VIERA-CHIGIN, RAFEL ANGEL, JR|1313.00
Circuit Court||VIERA CHIGIN|RAFAEL|ANGEL||Defendant|292017CF015948000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/30/2017|Reopened|03/22/2024|M|5919 SUSSEX DR||TAMPA|FL|33615|White|08/07/1999|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2017|NTNINF|NT - NO INFORMATION FILED|11/16/2017|||V622721992870|FL|N||||||N|N|N|N|||||RIVERA, RAFAEL ANGEL, JR; VIERA CHIGIN, RAFAEL; VIERA CHIGIN, RAFAEL ANGEL J; VIERA, RAFAEL; VIERA, RAFAEL C; VIERA, RAFAEL C, JR; VIERA, RAFAEL CHIGIN; VIERA, RAFAEL CHIGIN, JR; VIERA, RAFAEL, JR; VIERA-CHIGIN, RAFEL ANGEL, JR|1313.00
Circuit Court||VIERA CHIGIN|RAFAEL|ANGEL||Defendant|292017CF017365000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2017|Reopened|03/22/2024|M|5919 SUSSEX DR||TAMPA|FL|33615|White|08/07/1999|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/15/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V622721992870|FL|N||||951.00||N|N|N|N|||||RIVERA, RAFAEL ANGEL, JR; VIERA CHIGIN, RAFAEL; VIERA CHIGIN, RAFAEL ANGEL J; VIERA, RAFAEL; VIERA, RAFAEL C; VIERA, RAFAEL C, JR; VIERA, RAFAEL CHIGIN; VIERA, RAFAEL CHIGIN, JR; VIERA, RAFAEL, JR; VIERA-CHIGIN, RAFEL ANGEL, JR|362.00
Circuit Court||VIERA CHIGIN|RAFAEL|ANGEL||Defendant|292017CF017365000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2017|Reopened|03/22/2024|M|5919 SUSSEX DR||TAMPA|FL|33615|White|08/07/1999|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/16/2017|NTNINF|NT - NO INFORMATION FILED|12/07/2017|||V622721992870|FL|N||||951.00||N|N|N|N|||||RIVERA, RAFAEL ANGEL, JR; VIERA CHIGIN, RAFAEL; VIERA CHIGIN, RAFAEL ANGEL J; VIERA, RAFAEL; VIERA, RAFAEL C; VIERA, RAFAEL C, JR; VIERA, RAFAEL CHIGIN; VIERA, RAFAEL CHIGIN, JR; VIERA, RAFAEL, JR; VIERA-CHIGIN, RAFEL ANGEL, JR|362.00
Circuit Court||VIERA CHIGIN|RAFAEL|ANGEL||Defendant|292017CF017365000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2017|Reopened|03/22/2024|M|5919 SUSSEX DR||TAMPA|FL|33615|White|08/07/1999|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/16/2017|NTNINF|NT - NO INFORMATION FILED|12/07/2017|||V622721992870|FL|N||||951.00||N|N|N|N|||||RIVERA, RAFAEL ANGEL, JR; VIERA CHIGIN, RAFAEL; VIERA CHIGIN, RAFAEL ANGEL J; VIERA, RAFAEL; VIERA, RAFAEL C; VIERA, RAFAEL C, JR; VIERA, RAFAEL CHIGIN; VIERA, RAFAEL CHIGIN, JR; VIERA, RAFAEL, JR; VIERA-CHIGIN, RAFEL ANGEL, JR|362.00
Circuit Court||VIERA CHIGIN|RAFAEL|ANGEL||Defendant|292017CF017365000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/01/2017|Reopened|03/22/2024|M|5919 SUSSEX DR||TAMPA|FL|33615|White|08/07/1999|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V622721992870|FL|N||||951.00||N|N|N|N|||||RIVERA, RAFAEL ANGEL, JR; VIERA CHIGIN, RAFAEL; VIERA CHIGIN, RAFAEL ANGEL J; VIERA, RAFAEL; VIERA, RAFAEL C; VIERA, RAFAEL C, JR; VIERA, RAFAEL CHIGIN; VIERA, RAFAEL CHIGIN, JR; VIERA, RAFAEL, JR; VIERA-CHIGIN, RAFEL ANGEL, JR|362.00
Circuit Court||VIERA CHIGIN|RAFAEL|ANGEL||Defendant|292017CF017366000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/01/2017|CLOSED|12/07/2017|M|11005 SHELDON RD APT B||Tampa|FL|33625|White|08/07/1999|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2017|CONS|CONSOLIDATED CASE|12/07/2017|||V622721992870|FL|N||||||N|N|N|N|||||RIVERA, RAFAEL ANGEL, JR; VIERA CHIGIN, RAFAEL; VIERA CHIGIN, RAFAEL ANGEL J; VIERA, RAFAEL; VIERA, RAFAEL C; VIERA, RAFAEL C, JR; VIERA, RAFAEL CHIGIN; VIERA, RAFAEL CHIGIN, JR; VIERA, RAFAEL, JR; VIERA-CHIGIN, RAFEL ANGEL, JR|
Circuit Court||VIERA CHIGIN|RAFAEL|ANGEL||Defendant|292017CF017366000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/01/2017|CLOSED|12/07/2017|M|11005 SHELDON RD APT B||Tampa|FL|33625|White|08/07/1999|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/16/2017|CONS|CONSOLIDATED CASE|12/07/2017|||V622721992870|FL|N||||||N|N|N|N|||||RIVERA, RAFAEL ANGEL, JR; VIERA CHIGIN, RAFAEL; VIERA CHIGIN, RAFAEL ANGEL J; VIERA, RAFAEL; VIERA, RAFAEL C; VIERA, RAFAEL C, JR; VIERA, RAFAEL CHIGIN; VIERA, RAFAEL CHIGIN, JR; VIERA, RAFAEL, JR; VIERA-CHIGIN, RAFEL ANGEL, JR|
Circuit Court||VIERA CHIGIN|RAFAEL|ANGEL||Defendant|292018CF003927000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/17/2018|Reopened|03/22/2024|M|5919 SUSSEX DR||TAMPA|FL|33615|White|08/07/1999|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|03/17/2018|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V622721992870|FL|N||||901.00||N|N|N|N|||||RIVERA, RAFAEL ANGEL, JR; VIERA CHIGIN, RAFAEL; VIERA CHIGIN, RAFAEL ANGEL J; VIERA, RAFAEL; VIERA, RAFAEL C; VIERA, RAFAEL C, JR; VIERA, RAFAEL CHIGIN; VIERA, RAFAEL CHIGIN, JR; VIERA, RAFAEL, JR; VIERA-CHIGIN, RAFEL ANGEL, JR|150.00
Circuit Court||VIERA CHIGIN|RAFAEL|ANGEL||Defendant|292018CF003927000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/17/2018|Reopened|03/22/2024|M|5919 SUSSEX DR||TAMPA|FL|33615|White|08/07/1999|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/17/2018|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V622721992870|FL|N||||901.00||N|N|N|N|||||RIVERA, RAFAEL ANGEL, JR; VIERA CHIGIN, RAFAEL; VIERA CHIGIN, RAFAEL ANGEL J; VIERA, RAFAEL; VIERA, RAFAEL C; VIERA, RAFAEL C, JR; VIERA, RAFAEL CHIGIN; VIERA, RAFAEL CHIGIN, JR; VIERA, RAFAEL, JR; VIERA-CHIGIN, RAFEL ANGEL, JR|150.00
Circuit Court||VIERA CHIGIN|RAFAEL|ANGEL||Defendant|292018CF003927000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/17/2018|Reopened|03/22/2024|M|5919 SUSSEX DR||TAMPA|FL|33615|White|08/07/1999|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/17/2018|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||V622721992870|FL|N||||901.00||N|N|N|N|||||RIVERA, RAFAEL ANGEL, JR; VIERA CHIGIN, RAFAEL; VIERA CHIGIN, RAFAEL ANGEL J; VIERA, RAFAEL; VIERA, RAFAEL C; VIERA, RAFAEL C, JR; VIERA, RAFAEL CHIGIN; VIERA, RAFAEL CHIGIN, JR; VIERA, RAFAEL, JR; VIERA-CHIGIN, RAFEL ANGEL, JR|150.00
Circuit Court||VIERA CHIGIN|RAFAEL|ANGEL||Defendant|292023CF000301000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/07/2023|Reopened|03/22/2024|M|5919 SUSSEX DR||TAMPA|FL|33615|White|08/07/1999|6|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|01/06/2023|ADJG|NT - ADJUDGED GUILTY|08/07/2023|||V622721992870|FL|N||||||N|N|N|N|||||RIVERA, RAFAEL ANGEL, JR; VIERA CHIGIN, RAFAEL; VIERA CHIGIN, RAFAEL ANGEL J; VIERA, RAFAEL; VIERA, RAFAEL C; VIERA, RAFAEL C, JR; VIERA, RAFAEL CHIGIN; VIERA, RAFAEL CHIGIN, JR; VIERA, RAFAEL, JR; VIERA-CHIGIN, RAFEL ANGEL, JR|801.00
Circuit Court||VIERA CHIGIN|RAFAEL|ANGEL||Defendant|292023CF000301000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/07/2023|Reopened|03/22/2024|M|5919 SUSSEX DR||TAMPA|FL|33615|White|08/07/1999|7|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/06/2023|ADJG|NT - ADJUDGED GUILTY|08/07/2023|||V622721992870|FL|N||||||N|N|N|N|||||RIVERA, RAFAEL ANGEL, JR; VIERA CHIGIN, RAFAEL; VIERA CHIGIN, RAFAEL ANGEL J; VIERA, RAFAEL; VIERA, RAFAEL C; VIERA, RAFAEL C, JR; VIERA, RAFAEL CHIGIN; VIERA, RAFAEL CHIGIN, JR; VIERA, RAFAEL, JR; VIERA-CHIGIN, RAFEL ANGEL, JR|801.00
Circuit Court||VIERA CHIGIN|RAFAEL|ANGEL||Defendant|292023CF018832000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/12/2023|Open|12/12/2023|M|5919 SUSSEX DR||TAMPA|FL|33615|White|08/07/1999|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/11/2023||||||V622721992870|FL|N||||||N|N|N|N|||||RIVERA, RAFAEL ANGEL, JR; VIERA CHIGIN, RAFAEL; VIERA CHIGIN, RAFAEL ANGEL J; VIERA, RAFAEL; VIERA, RAFAEL C; VIERA, RAFAEL C, JR; VIERA, RAFAEL CHIGIN; VIERA, RAFAEL CHIGIN, JR; VIERA, RAFAEL, JR; VIERA-CHIGIN, RAFEL ANGEL, JR|50.00
Circuit Court||VIERA CRUZ|MARCELO|RAFAEL||Defendant|292018CF002907000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/26/2018|Open|02/26/2018|M|3204 ARMENIA AV N|APT A|TAMPA|FL|33607|White|05/20/1972|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|02/26/2018||||||V626556721800|FL|N||||||N|N|N|N|||||VIERA CRUZ, MARCELO R; VIERACRUZ, MARCELO R|50.00
Circuit Court||VIERA CRUZ|MARCELO|RAFAEL||Defendant|292018CF002907000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/26/2018|Open|02/26/2018|M|3204 ARMENIA AV N|APT A|TAMPA|FL|33607|White|05/20/1972|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2018||||||V626556721800|FL|N||||||N|N|N|N|||||VIERA CRUZ, MARCELO R; VIERACRUZ, MARCELO R|50.00
Circuit Court||VIERA SANTIAGO|REINALDO|||Defendant|292016CF008833000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/17/2016|CLOSED|02/28/2017|M|3405 21ST AVE E||TAMPA|FL|33605|White|08/22/1978|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/16/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||V625720783020|FL|N||||556.20|08/22/2020|N|N|N|N|||||SANTIAGO, REINALDO; SANTIAGO, REINALDO VIERA; VIERA, REINALDO SANTIAGO|
Circuit Court||VIERA SANTIAGO|REINALDO|||Defendant|292016CF008833000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/17/2016|CLOSED|02/28/2017|M|3405 21ST AVE E||TAMPA|FL|33605|White|08/22/1978|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|06/16/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||V625720783020|FL|N||||556.20|08/22/2020|N|N|N|N|||||SANTIAGO, REINALDO; SANTIAGO, REINALDO VIERA; VIERA, REINALDO SANTIAGO|
Circuit Court||VIERA SANTIAGO|REINALDO|||Defendant|292016CF008833000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/17/2016|CLOSED|02/28/2017|M|3405 21ST AVE E||TAMPA|FL|33605|White|08/22/1978|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|06/16/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||V625720783020|FL|N||||556.20|08/22/2020|N|N|N|N|||||SANTIAGO, REINALDO; SANTIAGO, REINALDO VIERA; VIERA, REINALDO SANTIAGO|
Circuit Court||VIERA SANTIAGO|REINALDO|||Defendant|292016CF008833000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/17/2016|CLOSED|02/28/2017|M|3405 21ST AVE E||TAMPA|FL|33605|White|08/22/1978|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|06/16/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||V625720783020|FL|N||||556.20|08/22/2020|N|N|N|N|||||SANTIAGO, REINALDO; SANTIAGO, REINALDO VIERA; VIERA, REINALDO SANTIAGO|
Circuit Court||VIERA SANTIAGO|REINALDO|||Defendant|292016CF008833000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/17/2016|CLOSED|02/28/2017|M|3405 21ST AVE E||TAMPA|FL|33605|White|08/22/1978|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/16/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||V625720783020|FL|N||||556.20|08/22/2020|N|N|N|N|||||SANTIAGO, REINALDO; SANTIAGO, REINALDO VIERA; VIERA, REINALDO SANTIAGO|
Circuit Court||VIERA SANTIAGO|REINALDO|||Defendant|292016CF015883000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/11/2016|CLOSED|02/28/2017|M|3405 21ST AV E||TAMPA|FL|33605|White|08/22/1978|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/26/2016|NTNINF|NT - NO INFORMATION FILED|11/23/2016|||V625720783020|FL|N||||399.00|08/22/2020|N|N|N|N|||||SANTIAGO, REINALDO; SANTIAGO, REINALDO VIERA; VIERA, REINALDO SANTIAGO|
Circuit Court||VIERA SANTIAGO|REINALDO|||Defendant|292016CF015883000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/11/2016|CLOSED|02/28/2017|M|3405 21ST AV E||TAMPA|FL|33605|White|08/22/1978|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/26/2016|NTNINF|NT - NO INFORMATION FILED|11/23/2016|||V625720783020|FL|N||||399.00|08/22/2020|N|N|N|N|||||SANTIAGO, REINALDO; SANTIAGO, REINALDO VIERA; VIERA, REINALDO SANTIAGO|
Circuit Court||VIERA SANTIAGO|REINALDO|||Defendant|292016CF015883000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/11/2016|CLOSED|02/28/2017|M|3405 21ST AV E||TAMPA|FL|33605|White|08/22/1978|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/26/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||V625720783020|FL|N||||399.00|08/22/2020|N|N|N|N|||||SANTIAGO, REINALDO; SANTIAGO, REINALDO VIERA; VIERA, REINALDO SANTIAGO|
Circuit Court||VIERA SANTIAGO|REINALDO|||Defendant|292016CF018081000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/27/2016|CLOSED|02/28/2017|M|3405 E 21ST AVE||TAMPA|FL|33605|White|08/22/1978|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|12/26/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||V625720783020|FL|N||||399.00|08/22/2020|N|N|N|N|||||SANTIAGO, REINALDO; SANTIAGO, REINALDO VIERA; VIERA, REINALDO SANTIAGO|
Circuit Court||VIERA SANTIAGO|REINALDO|||Defendant|292016CF018081000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/27/2016|CLOSED|02/28/2017|M|3405 E 21ST AVE||TAMPA|FL|33605|White|08/22/1978|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||V625720783020|FL|N||||399.00|08/22/2020|N|N|N|N|||||SANTIAGO, REINALDO; SANTIAGO, REINALDO VIERA; VIERA, REINALDO SANTIAGO|
Circuit Court||VIERA SANTIAGO|REINALDO|||Defendant|292019CF014438000AHC||FELONY BURGLARY|O|Ward, Laura E|10/14/2019|CLOSED|10/25/2019|M|3405 E 21ST AVE||TAMPA|FL|33605|White|08/22/1978|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/13/2019|NTLOR|NT - LETTER OF RELEASE|10/25/2019|||V625720783020|FL|N||||||N|N|N|N|||||SANTIAGO, REINALDO; SANTIAGO, REINALDO VIERA; VIERA, REINALDO SANTIAGO|
Circuit Court||VIERA SANTIAGO|REINALDO|||Defendant|292019CF014438000AHC||FELONY BURGLARY|O|Ward, Laura E|10/14/2019|CLOSED|10/25/2019|M|3405 E 21ST AVE||TAMPA|FL|33605|White|08/22/1978|1|F2|810021B3D|810021B3D-BURG0016    (FS)    BURGLARY OF AN OCCUPIED CONVEYANCE|10/13/2019|NTLOR|NT - LETTER OF RELEASE|10/25/2019|||V625720783020|FL|N||||||N|N|N|N|||||SANTIAGO, REINALDO; SANTIAGO, REINALDO VIERA; VIERA, REINALDO SANTIAGO|
Circuit Court||VIERA SANTIAGO|REINALDO|||Defendant|292020CF007139000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/14/2020|CLOSED|08/04/2020|M|3405 E 21ST AVE||TAMPA|FL|33605|White|08/22/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/14/2020|ADJG|NT - ADJUDGED GUILTY|08/04/2020|||V625720783020|FL|N||||||N|N|N|N|||||SANTIAGO, REINALDO; SANTIAGO, REINALDO VIERA; VIERA, REINALDO SANTIAGO|689.00
Circuit Court||VIERA-CHALEN|HECTOR|ANTONIO||Defendant|292010CF000355000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/07/2010|CLOSED|12/27/2010|M|1015 BEARSS AVENUE W APT 117||TAMPA|FL|33613|White|06/01/1989|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|01/05/2010|NTAW|NT - ADJUDICATION WITHHELD|06/29/2010|||V624321892010|FL|N||||||N|N|N|N|||||VIERA, HECTOR ANTONIO|992.00
Circuit Court||VIERA-CHALEN|HECTOR|ANTONIO||Defendant|292010CF000355000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/07/2010|CLOSED|12/27/2010|M|1015 BEARSS AVENUE W APT 117||TAMPA|FL|33613|White|06/01/1989|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/05/2010|NTAW|NT - ADJUDICATION WITHHELD|06/29/2010|||V624321892010|FL|N||||||N|N|N|N|||||VIERA, HECTOR ANTONIO|992.00
Circuit Court||VIERA-GUTIERREZ|ROLANDO|M||Defendant|292022CF015599000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/18/2022|CLOSED|09/26/2023|M|3227 W PALMETTO ST||TAMPA|FL|33607|White|08/02/1999|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|11/16/2022|NTAW|NT - ADJUDICATION WITHHELD|09/26/2023|||V623733992820|FL|N||||||N|N|N|N|||||VIERA GUTIERREZ, ROLANDO M; VIERA GUTIERREZ, ROLANDO MICHEL; VIERAGUTIERREZ, ROLANDO MICHEL|696.00
Circuit Court||VIERA-GUTIERREZ|ROLANDO|M||Defendant|292023CF007079000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/12/2023|CLOSED|09/26/2023|M|3227 W PALMETTO ST||TAMPA|FL|33607|White|08/02/1999|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|05/09/2023|NTNOLP|NT - NOLLE PROSSED|09/26/2023|||V623733992820|FL|N||||||N|N|N|N|||||VIERA GUTIERREZ, ROLANDO M; VIERA GUTIERREZ, ROLANDO MICHEL; VIERAGUTIERREZ, ROLANDO MICHEL|
Circuit Court||VIERA-GUTIERREZ|ROLANDO|M||Defendant|292023CF007079000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/12/2023|CLOSED|09/26/2023|M|3227 W PALMETTO ST||TAMPA|FL|33607|White|08/02/1999|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2023|NTNOLP|NT - NOLLE PROSSED|09/26/2023|||V623733992820|FL|N||||||N|N|N|N|||||VIERA GUTIERREZ, ROLANDO M; VIERA GUTIERREZ, ROLANDO MICHEL; VIERAGUTIERREZ, ROLANDO MICHEL|
Circuit Court||VIERA-GUTIERREZ|ROLANDO|M||Defendant|292023CF007079000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/12/2023|CLOSED|09/26/2023|M|3227 W PALMETTO ST||TAMPA|FL|33607|White|08/02/1999|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/09/2023|NTNOLP|NT - NOLLE PROSSED|09/26/2023|||V623733992820|FL|N||||||N|N|N|N|||||VIERA GUTIERREZ, ROLANDO M; VIERA GUTIERREZ, ROLANDO MICHEL; VIERAGUTIERREZ, ROLANDO MICHEL|
Circuit Court||VIERA-GUTIERREZ|ROLANDO|M||Defendant|292023CF007079000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/12/2023|CLOSED|09/26/2023|M|3227 W PALMETTO ST||TAMPA|FL|33607|White|08/02/1999|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/09/2023|NTNOLP|NT - NOLLE PROSSED|09/26/2023|||V623733992820|FL|N||||||N|N|N|N|||||VIERA GUTIERREZ, ROLANDO M; VIERA GUTIERREZ, ROLANDO MICHEL; VIERAGUTIERREZ, ROLANDO MICHEL|
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF001405000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/29/2015|Close of ReOpen|09/10/2015|F|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|08/21/1981|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/29/2015|NTAW|NT - ADJUDICATION WITHHELD|07/14/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|727.00
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF001405000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/29/2015|Close of ReOpen|09/10/2015|F|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|08/21/1981|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/29/2015|NTAW|NT - ADJUDICATION WITHHELD|07/14/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|727.00
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF001405000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/29/2015|Close of ReOpen|09/10/2015|F|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|08/21/1981|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/29/2015|NTAW|NT - ADJUDICATION WITHHELD|07/14/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|727.00
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF001405000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/29/2015|Close of ReOpen|09/10/2015|F|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|08/21/1981|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/29/2015|NTNOLP|NT - NOLLE PROSSED|07/14/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|727.00
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF001405000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/29/2015|Close of ReOpen|09/10/2015|F|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|08/21/1981|6|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/29/2015|NTNOLP|NT - NOLLE PROSSED|07/14/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|727.00
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF002181000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/12/2015|CLOSED|04/08/2015|F|13157 STONE FOUNTAIN DR||TAMPA|FL|33612|White|08/21/1981|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/11/2015|REDU|REDUCED TO COUNTY COURT|04/08/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF002181000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/12/2015|CLOSED|04/08/2015|F|13157 STONE FOUNTAIN DR||TAMPA|FL|33612|White|08/21/1981|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|02/11/2015|REDU|REDUCED TO COUNTY COURT|04/08/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF002181000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/12/2015|CLOSED|04/08/2015|F|13157 STONE FOUNTAIN DR||TAMPA|FL|33612|White|08/21/1981|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2015|NTNINF|NT - NO INFORMATION FILED|04/08/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF002181000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/12/2015|CLOSED|04/08/2015|F|13157 STONE FOUNTAIN DR||TAMPA|FL|33612|White|08/21/1981|4|F3|8380211A3B|8380211A3B-BRIB2132    (FT)    CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|02/11/2015|NTNINF|NT - NO INFORMATION FILED|04/08/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF002861000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/25/2015|Close of ReOpen|09/10/2015|F|13157 STONE FOUNTAIN DR||TAMPA|FL|33612|White|08/21/1981|1|M1|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|02/25/2015|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||V661540818010|FL|N||||382.00|12/09/2016|N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF002861000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/25/2015|Close of ReOpen|09/10/2015|F|13157 STONE FOUNTAIN DR||TAMPA|FL|33612|White|08/21/1981|2|M1|784031|784031-BATT1100    (MF)    BATTERY|02/25/2015|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||V661540818010|FL|N||||382.00|12/09/2016|N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF011588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/12/2015|CLOSED|08/19/2015|F|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|08/21/1981|1|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|08/11/2015|NTNINF|NT - NO INFORMATION FILED|08/19/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF011588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/12/2015|CLOSED|08/19/2015|F|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|08/21/1981|9|M1|828.12(1)|828121-MISC0515    (MF)    CRUELTY TO ANIMALS|08/11/2015|NTNINF|NT - NO INFORMATION FILED|08/19/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF011588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/12/2015|CLOSED|08/19/2015|F|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|08/21/1981|2|M1|828.12(1)|828121-MISC0515    (MF)    CRUELTY TO ANIMALS|08/11/2015|REDU|REDUCED TO COUNTY COURT|08/19/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF011588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/12/2015|CLOSED|08/19/2015|F|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|08/21/1981|8|M1|828.12(1)|828121-MISC0515    (MF)    CRUELTY TO ANIMALS|08/11/2015|NTNINF|NT - NO INFORMATION FILED|08/19/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF011588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/12/2015|CLOSED|08/19/2015|F|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|08/21/1981|7|M1|828.12(1)|828121-MISC0515    (MF)    CRUELTY TO ANIMALS|08/11/2015|NTNINF|NT - NO INFORMATION FILED|08/19/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF011588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/12/2015|CLOSED|08/19/2015|F|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|08/21/1981|3|M1|828.12(1)|828121-MISC0515    (MF)    CRUELTY TO ANIMALS|08/11/2015|NTNINF|NT - NO INFORMATION FILED|08/19/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF011588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/12/2015|CLOSED|08/19/2015|F|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|08/21/1981|6|M1|828.12(1)|828121-MISC0515    (MF)    CRUELTY TO ANIMALS|08/11/2015|NTNINF|NT - NO INFORMATION FILED|08/19/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF011588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/12/2015|CLOSED|08/19/2015|F|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|08/21/1981|4|M1|828.12(1)|828121-MISC0515    (MF)    CRUELTY TO ANIMALS|08/11/2015|NTNINF|NT - NO INFORMATION FILED|08/19/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|
Circuit Court||VIERA-RIVERA|MARANGILLETTE|||Defendant|292015CF011588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/12/2015|CLOSED|08/19/2015|F|8429 CAMDEN ST APT B||TAMPA|FL|33614|White|08/21/1981|5|M1|828.12(1)|828121-MISC0515    (MF)    CRUELTY TO ANIMALS|08/11/2015|NTNINF|NT - NO INFORMATION FILED|08/19/2015|||V661540818010|FL|N||||||N|N|N|N|||||VIERARIVERA, MARANGILLETTE; VIERRA-RIVERA, MARANGILLETTE; VIERRARIVERA, MARANGILLETTE|
Circuit Court||VIERA-RODRIGUEZ|LUIS|M||Defendant|292007CF010302000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/21/2007|Close of ReOpen|08/28/2007|M|801 ORIENT ST W||TAMPA|FL|33619|White|07/14/1968|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/21/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||V663533682540|FL|N||||67.29||N|N|N|N|||||VIERARODRIGUEZ, LUIS M|830.21
Circuit Court||VIERA-RODRIGUEZ|LUIS|M||Defendant|292007CF010302000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/21/2007|Close of ReOpen|08/28/2007|M|801 ORIENT ST W||TAMPA|FL|33619|White|07/14/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||V663533682540|FL|N||||67.29||N|N|N|N|||||VIERARODRIGUEZ, LUIS M|830.21
Circuit Court||VIERA-RODRIGUEZ|LUIS|M||Defendant|292007CF010302000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/21/2007|Close of ReOpen|08/28/2007|M|801 ORIENT ST W||TAMPA|FL|33619|White|07/14/1968|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/21/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||V663533682540|FL|N||||67.29||N|N|N|N|||||VIERARODRIGUEZ, LUIS M|830.21
Circuit Court||VIERA-RODRIGUEZ|LUIS|M||Defendant|292007CF016619000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/12/2007|CLOSED|08/28/2007|M|801 ORIENT ST W||TAMPA|FL|33619|White|07/14/1968|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/12/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||V663533682540|FL|N||||5.40||N|N|N|N|||||VIERARODRIGUEZ, LUIS M|360.00
Circuit Court||VIERA-RODRIGUEZ|LUIS|M||Defendant|292007CF016619000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/12/2007|CLOSED|08/28/2007|M|801 ORIENT ST W||TAMPA|FL|33619|White|07/14/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/12/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||V663533682540|FL|N||||5.40||N|N|N|N|||||VIERARODRIGUEZ, LUIS M|360.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292014CF004166000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/22/2014|CLOSED|03/02/2016|M|8424 HIGHLAND AVE N||Tampa|FL|33612|White|11/01/1990|3|M2|3161921A|3161921A RECKLESS DRIVING|03/21/2014|NTAW|NT - ADJUDICATION WITHHELD|02/03/2015|||V624423904010|FL|N||||76.92||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|600.08
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292014CF004166000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/22/2014|CLOSED|03/02/2016|M|8424 HIGHLAND AVE N||Tampa|FL|33612|White|11/01/1990|3|M2|3161921A|3161921A RECKLESS DRIVING|03/21/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2016|||V624423904010|FL|N||||76.92||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|600.08
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292014CF004166000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/22/2014|CLOSED|03/02/2016|M|8424 HIGHLAND AVE N||Tampa|FL|33612|White|11/01/1990|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/21/2014|NTAW|NT - ADJUDICATION WITHHELD|02/03/2015|||V624423904010|FL|N||||76.92||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|600.08
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292014CF004166000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/22/2014|CLOSED|03/02/2016|M|8424 HIGHLAND AVE N||Tampa|FL|33612|White|11/01/1990|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/21/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2016|||V624423904010|FL|N||||76.92||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|600.08
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292014CF004166000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/22/2014|CLOSED|03/02/2016|M|8424 HIGHLAND AVE N||Tampa|FL|33612|White|11/01/1990|1|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/21/2014|NTAW|NT - ADJUDICATION WITHHELD|02/03/2015|||V624423904010|FL|N||||76.92||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|600.08
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292014CF004166000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/22/2014|CLOSED|03/02/2016|M|8424 HIGHLAND AVE N||Tampa|FL|33612|White|11/01/1990|1|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/21/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2016|||V624423904010|FL|N||||76.92||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|600.08
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292015CF001263000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/26/2015|CLOSED|03/02/2016|M|8424 HIGHLAND AVE N||Tampa|FL|33612|White|11/01/1990|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/26/2015|ADJG|NT - ADJUDGED GUILTY|03/02/2016|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|580.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292015CF001263000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/26/2015|CLOSED|03/02/2016|M|8424 HIGHLAND AVE N||Tampa|FL|33612|White|11/01/1990|3|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/26/2015|ADJG|NT - ADJUDGED GUILTY|03/02/2016|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|580.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292015CF001263000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/26/2015|CLOSED|03/02/2016|M|8424 HIGHLAND AVE N||Tampa|FL|33612|White|11/01/1990|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/26/2015|ADJG|NT - ADJUDGED GUILTY|03/02/2016|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|580.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292015CF001263000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/26/2015|CLOSED|03/02/2016|M|8424 HIGHLAND AVE N||Tampa|FL|33612|White|11/01/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/26/2015|ADJG|NT - ADJUDGED GUILTY|03/02/2016|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|580.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292015CF001263000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/26/2015|CLOSED|03/02/2016|M|8424 HIGHLAND AVE N||Tampa|FL|33612|White|11/01/1990|5|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/26/2015|ADJG|NT - ADJUDGED GUILTY|03/02/2016|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|580.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292016CF006235000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/02/2016|CLOSED|12/05/2016|M|1210 148TH AVE E # 7||TAMPA|FL|33549|White|11/01/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/01/2016|NONE|NONE|05/20/2016|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|680.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292016CF006235000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/02/2016|CLOSED|12/05/2016|M|1210 148TH AVE E # 7||TAMPA|FL|33549|White|11/01/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/01/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|680.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292016CF006235000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/02/2016|CLOSED|12/05/2016|M|1210 148TH AVE E # 7||TAMPA|FL|33549|White|11/01/1990|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/01/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|680.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292016CF006235000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/02/2016|CLOSED|12/05/2016|M|1210 148TH AVE E # 7||TAMPA|FL|33549|White|11/01/1990|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/01/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|680.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292016CF009982000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/10/2016|CLOSED|12/05/2016|M|1012 E EMMA ST # 7||Tampa|FL|33603|White|11/01/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/10/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|665.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292016CF009982000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/10/2016|CLOSED|12/05/2016|M|1012 E EMMA ST # 7||Tampa|FL|33603|White|11/01/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/10/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|665.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292016CF016616000AHC|A6VKJEE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/28/2016|CLOSED|01/30/2017|M|1210 148TH AVE E # 7||TAMPA|FL|33549|White|11/01/1990|5|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/28/2016|ADJG|NT - ADJUDGED GUILTY|01/30/2017|Hillsborough County Sheriff's Office|GUTIERREZ, STEVE|V624423904010|FL|N||||||N|N|N|N|0228RW|FL|||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|615.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292016CF016616000AHC|A6VKJCE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/28/2016|CLOSED|01/30/2017|M|1210 148TH AVE E # 7||TAMPA|FL|33549|White|11/01/1990|7|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|01/30/2017|Hillsborough County Sheriff's Office|Gutierrez, Steve|V624423904010|FL|N||||||N|N|N|N|0228RW|FL|||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|615.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292016CF016616000AHC|A6VKJBE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/28/2016|CLOSED|01/30/2017|M|1210 148TH AVE E # 7||TAMPA|FL|33549|White|11/01/1990|6|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|11/28/2016|ADJG|NT - ADJUDGED GUILTY|01/30/2017|Hillsborough County Sheriff's Office|Gutierrez, Steve|V624423904010|FL|N||||||N|N|N|N|0228RW|FL|||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|615.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292020CF009028000AHC|ACBCFIE|FELONY OTHER FELONY|D|Green, G Gregory|08/06/2020|Close of ReOpen|08/10/2023|M|10507 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|11/01/1990|4|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|08/05/2020|ADJG|NT - ADJUDGED GUILTY|08/27/2021|FLORIDA HIGHWAY PATROL|WOLSTENHOLM, ALEXANDER|V624423904010|FL|N||||||N|N|N|N|LHFB37|FL|||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|1415.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292020CF009028000AHC|ACBCFJE|FELONY OTHER FELONY|D|Green, G Gregory|08/06/2020|Close of ReOpen|08/10/2023|M|10507 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|11/01/1990|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|08/05/2020|ADJG|NT - ADJUDGED GUILTY|08/27/2021|FLORIDA HIGHWAY PATROL|WOLSTENHOLM, ALEXANDER|V624423904010|FL|N||||||N|N|N|N|LHFB37|FL|||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|1415.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292020CF009028000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/06/2020|Close of ReOpen|08/10/2023|M|10507 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|11/01/1990|10|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/05/2020|ADJG|NT - ADJUDGED GUILTY|08/27/2021|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|1415.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292020CF009028000AHC|A76YHPE|FELONY OTHER FELONY|D|Green, G Gregory|08/06/2020|Close of ReOpen|08/10/2023|M|10507 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|11/01/1990|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|08/05/2020|ADJG|NT - ADJUDGED GUILTY|08/27/2021|FLORIDA HIGHWAY PATROL|WOLSTENHOLM, ALEXANDER|V624423904010|FL|N||||||N|N|N|N|LHFB37|FL|||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|1415.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292020CF009028000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/06/2020|Close of ReOpen|08/10/2023|M|10507 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|11/01/1990|11|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|08/05/2020|NTNINF|NT - NO INFORMATION FILED|08/18/2020|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|1415.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292020CF009028000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/06/2020|Close of ReOpen|08/10/2023|M|10507 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|11/01/1990|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/05/2020|NTNOLP|NT - NOLLE PROSSED|08/27/2021|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|1415.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292020CF009028000AHC|ACBCFKE|FELONY OTHER FELONY|D|Green, G Gregory|08/06/2020|Close of ReOpen|08/10/2023|M|10507 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|11/01/1990|9|M2|316.063(1)|3160631-TRAF2030    (MS)    LEAVING SCENE OF ACCIDENT  UNATTENDED PROPERTY|08/05/2020|ADJG|NT - ADJUDGED GUILTY|08/27/2021|FLORIDA HIGHWAY PATROL|WOLSTENHOLM, ALEXANDER|V624423904010|FL|N||||||N|N|N|N|LHFB37|FL|||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|1415.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292020CF009028000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/06/2020|Close of ReOpen|08/10/2023|M|10507 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|11/01/1990|7|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/05/2020|NTNOLP|NT - NOLLE PROSSED|08/27/2021|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|1415.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292020CF009028000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/06/2020|Close of ReOpen|08/10/2023|M|10507 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|11/01/1990|8|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/05/2020|NTNINF|NT - NO INFORMATION FILED|08/18/2020|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|1415.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292020CF009028000AHC|ACBCFGE|FELONY OTHER FELONY|D|Green, G Gregory|08/06/2020|Close of ReOpen|08/10/2023|M|10507 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|11/01/1990|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/05/2020|NTNINF|NT - NO INFORMATION FILED|08/18/2020|FLORIDA HIGHWAY PATROL|WOLSTENHOLM, ALEXANDER|V624423904010|FL|N||||||N|N|N|N|LHFB37|FL|||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|1415.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292020CF009028000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/06/2020|Close of ReOpen|08/10/2023|M|10507 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|11/01/1990|6|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|08/05/2020|NTNINF|NT - NO INFORMATION FILED|08/18/2020|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|1415.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292020CF009028000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/06/2020|Close of ReOpen|08/10/2023|M|10507 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|11/01/1990|12|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/05/2020|ADJG|NT - ADJUDGED GUILTY|08/27/2021|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|1415.00
Circuit Court||VIERACHALEN|JONATHAN|CHRISTOPHER||Defendant|292023CF008862000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/13/2023|CLOSED|08/10/2023|M|10507 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|11/01/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/11/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||V624423904010|FL|N||||||N|N|N|N|||||CHALEN, JONATHAN CHRSTOPHER VIERA; VIERA, JONATHAN; VIERA-CHALEN, JONATHAN CHRISTOPHER; VIERACHALEN, JONATHAN C|610.00
Circuit Court||VIERADELGADO|CARLOS|JUAN||Defendant|292019CF013227000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/20/2019|CLOSED|11/13/2019|M|7108 ROME AV N||TAMPA|FL|33604|White|06/14/1969|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|09/18/2019|NTLOR|NT - LETTER OF RELEASE|11/13/2019|||V634110692140|FL|N||||||N|N|N|N||||||
Circuit Court||VIERAMARRERO|JOEL|JOSE||Defendant|292008CF015482000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/10/2008|Close of ReOpen|09/23/2009|M|104|6627 QUEENSBOROUGH AV|ORLANDO|FL|32835-|White|12/23/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||V656430884630|FL|N||||||N|N|N|N|||||VIERAMARRERO, JOEL J|757.00
Circuit Court||VIERAMARRERO|JOEL|JOSE||Defendant|292008CF015482000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/10/2008|Close of ReOpen|09/23/2009|M|104|6627 QUEENSBOROUGH AV|ORLANDO|FL|32835-|White|12/23/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|08/10/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||V656430884630|FL|N||||||N|N|N|N|||||VIERAMARRERO, JOEL J|757.00
Circuit Court||VIERAMARRERO|JOEL|JOSE||Defendant|292008CF015482000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/10/2008|Close of ReOpen|09/23/2009|M|104|6627 QUEENSBOROUGH AV|ORLANDO|FL|32835-|White|12/23/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||V656430884630|FL|N||||||N|N|N|N|||||VIERAMARRERO, JOEL J|757.00
Circuit Court||VIERAMARRERO|JOEL|JOSE||Defendant|292008CF015482000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/10/2008|Close of ReOpen|09/23/2009|M|104|6627 QUEENSBOROUGH AV|ORLANDO|FL|32835-|White|12/23/1988|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/10/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||V656430884630|FL|N||||||N|N|N|N|||||VIERAMARRERO, JOEL J|757.00
Circuit Court||VIERAMARRERO|JOEL|JOSE||Defendant|292008CF015490000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2008|CLOSED|09/03/2008|M|104|6627 QUEENSBOROUGH AV|ORLANDO|FL|32835-|White|12/23/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2008|CONS|CONSOLIDATED CASE|08/29/2008|||V656430884630|FL|N||||||N|N|N|N|||||VIERAMARRERO, JOEL J|
Circuit Court||VIERAMARRERO|JOEL|JOSE||Defendant|292008CF015490000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2008|CLOSED|09/03/2008|M|104|6627 QUEENSBOROUGH AV|ORLANDO|FL|32835-|White|12/23/1988|1|F2|893131A|893131A SALE OF COCAINE|08/10/2008|CONS|CONSOLIDATED CASE|08/29/2008|||V656430884630|FL|N||||||N|N|N|N|||||VIERAMARRERO, JOEL J|
Circuit Court||VIERAMARRERO|JOEL|JOSE||Defendant|292008CF015490000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2008|CLOSED|09/03/2008|M|104|6627 QUEENSBOROUGH AV|ORLANDO|FL|32835-|White|12/23/1988|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/10/2008|CONS|CONSOLIDATED CASE|08/29/2008|||V656430884630|FL|N||||||N|N|N|N|||||VIERAMARRERO, JOEL J|
Circuit Court||VIERAMARRERO|JOEL|JOSE||Defendant|292008CF015490000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2008|CLOSED|09/03/2008|M|104|6627 QUEENSBOROUGH AV|ORLANDO|FL|32835-|White|12/23/1988|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/10/2008|CONS|CONSOLIDATED CASE|08/29/2008|||V656430884630|FL|N||||||N|N|N|N|||||VIERAMARRERO, JOEL J|
Circuit Court||VIERGEVER|SHERRIE|A||Defendant|291991CF016493000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|11/25/1991|CLOSED|01/10/2003|F|7004 DAVIN ST||LAKELAND|FL|33813|White|12/02/1954|1|F3|893131F|893131F POSSESSION|11/25/1991|ADJG|NT - ADJUDGED GUILTY|01/10/2003|||V621781549420|FL|N||||||N|N|N|N||||||259.00
Circuit Court||VIERGEVER|SHERRIE|A||Defendant|291991CF016493000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|11/25/1991|CLOSED|01/10/2003|F|7004 DAVIN ST||LAKELAND|FL|33813|White|12/02/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/1991|ADJG|NT - ADJUDGED GUILTY|01/10/2003|||V621781549420|FL|N||||||N|N|N|N||||||259.00
Circuit Court||VIERRA|BARRY|ALLEN||Defendant|291993CF014467000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|11/13/1993|CLOSED|01/23/2000|M|RT 14 BOX 350B||TALLAHASSEE|FL|32301|White|09/12/1964|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/12/1993||||||||N||||||N|N|N|N||||||
Circuit Court||VIERRA|BARRY|A||Defendant|291994CF005026000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/21/1994|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/21/1994||||||||N||||||N|N|N|N||||||
Circuit Court||VIERRA|CONNIE|LYNN||Defendant|291991CF000622000AHC||FELONY CRIMES AGAINST A PERSON|O||01/12/1991|CLOSED|02/15/1991|F|3208 NELSON AV||DOVER|FL|33527|White|06/04/1960|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1991|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||||N||||||N|N|N|N||||||
Circuit Court||VIERRA|ISRAEL|||Defendant|291992CF005900000BHC||FELONY OTHER FELONY|D||04/27/1992|CLOSED|09/15/1992|M|5406 20TH AVE||TAMPA|FL|33619|White|01/10/1936|1|F3|82812|82812 CRUELTY TO ANIMALS|04/26/1992|NJNG|NJT - NOT GUILTY VERDICT|09/15/1992|||V600400360100|FL|N||||||N|N|N|N|||||VIERR, JARRALL|
Circuit Court||VIERRA|ISRAEL|||Defendant|291997CF018920000AHC||FELONY DRUG OFFENSE|||11/20/1997|CLOSED|12/17/1998|M|5406 20TH AVE||TAMPA|FL|33619|White|01/10/1936|2|F1|8931351B1A|8931351B1A TRAFFICKING|11/05/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1998|||V600400360100|FL|N||||||N|N|N|N|||||VIERR, JARRALL|105513.00
Circuit Court||VIERRA|ISRAEL|||Defendant|291997CF018920000AHC||FELONY DRUG OFFENSE|||11/20/1997|CLOSED|12/17/1998|M|5406 20TH AVE||TAMPA|FL|33619|White|01/10/1936|1|FL|8931351B2|8931351B2 TRAFFICKING|11/05/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1998|||V600400360100|FL|N||||||N|N|N|N|||||VIERR, JARRALL|105513.00
Circuit Court||VIERRA|ISRAEL|||Defendant|291997CF018920000AHC||FELONY DRUG OFFENSE|||11/20/1997|CLOSED|12/17/1998|M|5406 20TH AVE||TAMPA|FL|33619|White|01/10/1936|7|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1997|NTNINF|NT - NO INFORMATION FILED|12/10/1997|||V600400360100|FL|N||||||N|N|N|N|||||VIERR, JARRALL|105513.00
Circuit Court||VIERRA|ISRAEL|||Defendant|291997CF018920000AHC||FELONY DRUG OFFENSE|||11/20/1997|CLOSED|12/17/1998|M|5406 20TH AVE||TAMPA|FL|33619|White|01/10/1936|6|M1|893136B|893136B POSSESSION|11/05/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1998|||V600400360100|FL|N||||||N|N|N|N|||||VIERR, JARRALL|105513.00
Circuit Court||VIERRA|ISRAEL|||Defendant|291997CF018920000AHC||FELONY DRUG OFFENSE|||11/20/1997|CLOSED|12/17/1998|M|5406 20TH AVE||TAMPA|FL|33619|White|01/10/1936|3|F2|893131A|893131A DELIVERY|11/05/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1998|||V600400360100|FL|N||||||N|N|N|N|||||VIERR, JARRALL|105513.00
Circuit Court||VIERRA|ISRAEL|||Defendant|291997CF018920000AHC||FELONY DRUG OFFENSE|||11/20/1997|CLOSED|12/17/1998|M|5406 20TH AVE||TAMPA|FL|33619|White|01/10/1936|4|F3|893136A|893136A POSSESSION|11/05/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1998|||V600400360100|FL|N||||||N|N|N|N|||||VIERR, JARRALL|105513.00
Circuit Court||VIERRA|ISRAEL|||Defendant|291997CF018920000AHC||FELONY DRUG OFFENSE|||11/20/1997|CLOSED|12/17/1998|M|5406 20TH AVE||TAMPA|FL|33619|White|01/10/1936|5|F3|893131A|893131A DELIVERY|11/05/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1998|||V600400360100|FL|N||||||N|N|N|N|||||VIERR, JARRALL|105513.00
Circuit Court||VIERRA|ROBERT|ANDRE||Defendant|291989CF020557000BHC||FELONY BURGLARY|B||12/16/1989|CLOSED|03/30/1990|M|8916 N WILLOW||TAMPA|FL|33604|White|09/15/1963|1|F2|81002|81002 BURGLARY RESIDENCE|12/14/1989|NTAW|NT - ADJUDICATION WITHHELD|03/30/1990|||V600761633350|FL|N||||||N|N|N|N|||||VIERRA II, ROBERT ANDRE|
Circuit Court||VIERRA|ROBERTA|LORENE||Defendant|291991CF003754000AHC||FELONY THEFT FORGERY FRAUD|D||03/10/1991|CLOSED|05/01/1991|F|8012 SHADYWOOD DR APT A||TAMPA|FL|33617|White|04/29/1972|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|03/08/1991||||||P600738726490|FL|N||||||N|N|N|N|||||PERRY, ROBERTA; VIERRA, ROBERTA|
Circuit Court||VIERRA|TRAVIS|SCOTT||Defendant|291996CF001518000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/30/1996|CLOSED|03/19/1997|M|1237 COUNTRY VIEW RD||DOVER|FL|33527|White|10/19/1976|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/29/1996|ADJG|NT - ADJUDGED GUILTY|05/03/1996|||V600817763790|FL|N||||||N|N|N|N|||||VIERRA, TREVOR S|
Circuit Court||VIERRA|TRAVIS|SCOTT||Defendant|291996CF001518000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/30/1996|CLOSED|03/19/1997|M|1237 COUNTRY VIEW RD||DOVER|FL|33527|White|10/19/1976|2|F3|83102|83102 UTTER FORGED INSTRUMENT|01/29/1996|NTNINF|NT - NO INFORMATION FILED|02/12/1996|||V600817763790|FL|N||||||N|N|N|N|||||VIERRA, TREVOR S|
Circuit Court||VIERRA|TRAVIS|SCOTT||Defendant|291996CF001518000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/30/1996|CLOSED|03/19/1997|M|1237 COUNTRY VIEW RD||DOVER|FL|33527|White|10/19/1976|3|F3|812014|812014 GRAND THEFT|01/29/1996|NTNINF|NT - NO INFORMATION FILED|02/12/1996|||V600817763790|FL|N||||||N|N|N|N|||||VIERRA, TREVOR S|
Circuit Court||VIERRA|TRAVIS|SCOTT||Defendant|292006CF009460000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/12/2006|CLOSED|05/25/2006|M|1237 COUNTRY VIEW RD||DOVER|FL|33527|White|10/19/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/12/2006|REDU|REDUCED TO COUNTY COURT|05/25/2006|||V600817763790|FL|N||||||N|N|N|N|||||VIERRA, TREVOR S|40.00
Circuit Court||VIERRA|TRAVIS|SCOTT||Defendant|292006CF009460000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/12/2006|CLOSED|05/25/2006|M|1237 COUNTRY VIEW RD||DOVER|FL|33527|White|10/19/1976|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/12/2006|NTNINF|NT - NO INFORMATION FILED|05/25/2006|||V600817763790|FL|N||||||N|N|N|N|||||VIERRA, TREVOR S|40.00
Circuit Court||VIERRA|TRAVIS|SCOTT||Defendant|292017CF003327000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2017|CLOSED|03/16/2017|M|6416 47TH ST N||TAMPA|FL|33610|White|10/19/1976|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/02/2017|REDU|REDUCED TO COUNTY COURT|03/16/2017|||V600817763790|FL|N||||||N|N|N|N|||||VIERRA, TREVOR S|
Circuit Court||VIERRA|TREVOR|SHON||Defendant|292024CF000036000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/02/2024|Open|01/01/2024|M|6416 N 47TH ST||TAMPA|FL|33610|White|05/28/1979|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|01/01/2024||||||V600817791880|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VIERRA|WALTER|CARL||Defendant|292007CF001998000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/29/2007|CLOSED|04/26/2007|M|103 HIDDEN LAKE DR||BRANDON|FL|33511-|White|11/20/1955|2|F3|784081|784081 BATTERY ON SPECIFIED OFFICIAL OR EMPLOYEE|01/29/2007|NTNINF|NT - NO INFORMATION FILED|02/20/2007|||V600903554200|FL|N||||112.00|01/14/2008|N|N|N|N||||||
Circuit Court||VIERRA|WALTER|CARL||Defendant|292007CF001998000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/29/2007|CLOSED|04/26/2007|M|103 HIDDEN LAKE DR||BRANDON|FL|33511-|White|11/20/1955|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/29/2007|NOLP|NOLLE PROSSED|07/14/2008|||V600903554200|FL|N||||112.00|01/14/2008|N|N|N|N||||||
Circuit Court||VIERS|BRITTANY|L||Defendant|292015CF010775000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/27/2015|CLOSED|09/02/2015|F|6409 CRESTHILL DR||TAMPA|FL|33615|White|02/15/1993|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|06/19/2015|ADJG|NT - ADJUDGED GUILTY|09/02/2015|||V620072935550|FL|N||||||N|N|N|N|||||VIERS, BRITTANY LYNN MAXA; VIERS, BRITTANY LYNN-MAXA; VIERS, BRITTANY LYNNMAXA|665.00
Circuit Court||VIERS|BRITTANY|L||Defendant|292015CF010775000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/27/2015|CLOSED|09/02/2015|F|6409 CRESTHILL DR||TAMPA|FL|33615|White|02/15/1993|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|06/19/2015|ADJG|NT - ADJUDGED GUILTY|09/02/2015|||V620072935550|FL|N||||||N|N|N|N|||||VIERS, BRITTANY LYNN MAXA; VIERS, BRITTANY LYNN-MAXA; VIERS, BRITTANY LYNNMAXA|665.00
Circuit Court||VIERS|BRITTANY|L||Defendant|292017CF018434000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/08/2018|Close of ReOpen|06/03/2020|F|4130 CAUSEWAY BLVD  #3||TAMPA|FL|33619|White|02/15/1993|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2017|ADJG|NT - ADJUDGED GUILTY|05/29/2018|||V620072935550|FL|N||||677.00||N|N|N|N|||||VIERS, BRITTANY LYNN MAXA; VIERS, BRITTANY LYNN-MAXA; VIERS, BRITTANY LYNNMAXA|286.00
Circuit Court||VIERS|BRITTANY|L||Defendant|292017CF018434000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/08/2018|Close of ReOpen|06/03/2020|F|4130 CAUSEWAY BLVD  #3||TAMPA|FL|33619|White|02/15/1993|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|12/22/2017|NTNOLP|NT - NOLLE PROSSED|05/29/2018|||V620072935550|FL|N||||677.00||N|N|N|N|||||VIERS, BRITTANY LYNN MAXA; VIERS, BRITTANY LYNN-MAXA; VIERS, BRITTANY LYNNMAXA|286.00
Circuit Court||VIERS|BRITTANY|L||Defendant|292017CF018438000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/23/2017|CLOSED|01/08/2018|F|7071 61ST ST||PINELLAS PARK|FL|33781|White|02/15/1993|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|12/22/2017|CONS|CONSOLIDATED CASE|01/08/2018|||V620072935550|FL|N||||||N|N|N|N|||||VIERS, BRITTANY LYNN MAXA; VIERS, BRITTANY LYNN-MAXA; VIERS, BRITTANY LYNNMAXA|
Circuit Court||VIERS|BRITTANY|L||Defendant|292017CF018438000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/23/2017|CLOSED|01/08/2018|F|7071 61ST ST||PINELLAS PARK|FL|33781|White|02/15/1993|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2017|CONS|CONSOLIDATED CASE|01/08/2018|||V620072935550|FL|N||||||N|N|N|N|||||VIERS, BRITTANY LYNN MAXA; VIERS, BRITTANY LYNN-MAXA; VIERS, BRITTANY LYNNMAXA|
Circuit Court||VIERS|COURTNEY|||Defendant|292020CF005648000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/13/2020|CLOSED|08/24/2020|F|6220 NORTH NEBRASKA||TAMPA|FL|33604|White|07/05/2001|2|F1|893131A|893131A-DRUG9302 (FF) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|05/11/2020|NTLOR|NT - LETTER OF RELEASE|08/24/2020|||V620105017450|FL|N||||||N|N|N|N||||||
Circuit Court||VIERS|COURTNEY|||Defendant|292020CF005648000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/13/2020|CLOSED|08/24/2020|F|6220 NORTH NEBRASKA||TAMPA|FL|33604|White|07/05/2001|3|F1|893131A|893131A-DRUG9302 (FF) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|05/11/2020|NTLOR|NT - LETTER OF RELEASE|08/24/2020|||V620105017450|FL|N||||||N|N|N|N||||||
Circuit Court||VIERS|COURTNEY|||Defendant|292020CF005648000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/13/2020|CLOSED|08/24/2020|F|6220 NORTH NEBRASKA||TAMPA|FL|33604|White|07/05/2001|4|F1|893131A|893131A-DRUG9302 (FF) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|05/11/2020|NTLOR|NT - LETTER OF RELEASE|08/24/2020|||V620105017450|FL|N||||||N|N|N|N||||||
Circuit Court||VIERS|COURTNEY|||Defendant|292020CF005648000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/13/2020|CLOSED|08/24/2020|F|6220 NORTH NEBRASKA||TAMPA|FL|33604|White|07/05/2001|5|FL|893.135(1)(c)4a & b(iii)/775.087(1) &(2)|8931351C4A - GUNS1099 ARMED TRAFFICKING IN FENTANYL (28 GRAMS OR MORE) (FIREARM-POSSESS)|05/11/2020|NTLOR|NT - LETTER OF RELEASE|08/24/2020|||V620105017450|FL|N||||||N|N|N|N||||||
Circuit Court||VIERS|COURTNEY|||Defendant|292020CF005648000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/13/2020|CLOSED|08/24/2020|F|6220 NORTH NEBRASKA||TAMPA|FL|33604|White|07/05/2001|1|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/11/2020|NTLOR|NT - LETTER OF RELEASE|08/24/2020|||V620105017450|FL|N||||||N|N|N|N||||||
Circuit Court||VIERS|WILLIAM|DONALD|III|Defendant|292004CF021544000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/15/2004|CLOSED|10/27/2005|M|4001 W LEILA AVE||TAMPA|FL|33616|White|03/25/1973|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/07/2004|REDU|REDUCED TO COUNTY COURT|10/27/2005|||V620924731050|FL|N||||||N|N|N|N|||||VIERS, BILL; VIERS, WILLIAM DONALD, III|40.00
Circuit Court||VIETEN|RANDALL|WAYNE||Defendant|292012CF012664000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2012|CLOSED|09/20/2012|M|6342 NW 57TH AVE||OCALA|FL|34482|White|09/08/1965|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/28/2012|REDU|REDUCED TO COUNTY COURT|09/20/2012|||V350739653280|FL|N||||||N|N|N|N|||||VIETEN, RANDALL|
Circuit Court||VIETEN|RANDALL|WAYNE||Defendant|292012CF012664000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2012|CLOSED|09/20/2012|M|6342 NW 57TH AVE||OCALA|FL|34482|White|09/08/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/28/2012|NTNINF|NT - NO INFORMATION FILED|09/20/2012|||V350739653280|FL|N||||||N|N|N|N|||||VIETEN, RANDALL|
Circuit Court||VIETEN|RANDALL|WAYNE||Defendant|292013CF002407000AHC||FELONY BOND FORFEITURE|D|Tesche Arkin, Caroline|02/15/2013|CLOSED|02/03/2014|M|6342 NW 57TH AVE||OCALA|FL|34482|White|09/08/1965|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/15/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/03/2014|||V350739653280|FL|N||||||N|N|N|N|||||VIETEN, RANDALL|
Circuit Court||VIETEN|RANDALL|WAYNE||Defendant|292019CF010868000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/05/2019|CLOSED|10/08/2019|M|6342 NW 57TH AVE||OCALA|FL|34482|White|09/08/1965|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/22/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||V350739653280|FL|N||||||N|N|N|N|||||VIETEN, RANDALL|689.00
Circuit Court||VIEU|LEON|||Defendant|291991CF017420000AHC||FELONY BURGLARY|G||12/16/1991|CLOSED|01/21/1998|M|10305 HWY 674 LOT 2||WIMAUMA|FL|33598|White|06/20/1971|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1991|NTAW|NT - ADJUDICATION WITHHELD|01/14/1992|||V000530712200|FL|N||||||N|N|N|N|||||JONES, KENNETH; VIEU, LEON JOSEPH; VIEW, LEON|142.00
Circuit Court||VIEU|LEON|||Defendant|291991CF017420000AHC||FELONY BURGLARY|G||12/16/1991|CLOSED|01/21/1998|M|10305 HWY 674 LOT 2||WIMAUMA|FL|33598|White|06/20/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/14/1991|NTAW|NT - ADJUDICATION WITHHELD|01/14/1992|||V000530712200|FL|N||||||N|N|N|N|||||JONES, KENNETH; VIEU, LEON JOSEPH; VIEW, LEON|142.00
Circuit Court||VIEU|LEON|||Defendant|292009CF016533000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/25/2009|Close of ReOpen|11/22/2010|M|10305 HWY 674 LOT 2||WIMAUMA|FL|33598|White|06/20/1971|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/25/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||V000530712200|FL|N||||757.00|12/14/2010|N|N|N|N|||||JONES, KENNETH; VIEU, LEON JOSEPH; VIEW, LEON|
Circuit Court||VIEU|LEON|||Defendant|292017CF013456000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/08/2017|Close of ReOpen|10/23/2019|M|1 HAMBLIN CT||HUNTINGTON|MA|01050|White|06/20/1971|3|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|09/07/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2017|||V000530712200|FL|N||||||N|N|N|N|||||JONES, KENNETH; VIEU, LEON JOSEPH; VIEW, LEON|1346.89
Circuit Court||VIEU|LEON|||Defendant|292017CF013456000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/08/2017|Close of ReOpen|10/23/2019|M|1 HAMBLIN CT||HUNTINGTON|MA|01050|White|06/20/1971|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|09/07/2017|NTNINF|NT - NO INFORMATION FILED|09/28/2017|||V000530712200|FL|N||||||N|N|N|N|||||JONES, KENNETH; VIEU, LEON JOSEPH; VIEW, LEON|1346.89
Circuit Court||VIEU|LEON|||Defendant|292017CF013456000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/08/2017|Close of ReOpen|10/23/2019|M|1 HAMBLIN CT||HUNTINGTON|MA|01050|White|06/20/1971|2|M1|784031|784031-BATT1100    (MF)    BATTERY|09/07/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2017|||V000530712200|FL|N||||||N|N|N|N|||||JONES, KENNETH; VIEU, LEON JOSEPH; VIEW, LEON|1346.89
Circuit Court||VIEYTO|GUSTAVO|||Defendant|292012CF016591000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|11/17/2012|CLOSED|07/17/2013|M|1510 E PALM AVE||TAMPA|FL|33605|White|11/02/1957|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE WITH A WEAPON|11/17/2012|NOLP|NOLLE PROSSED|07/17/2013|||V300280574020|FL|N||||||N|N|N|N||||||
Circuit Court||VIEYTO|MANUEL|||Defendant|292016CF010701000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/26/2016|Close of ReOpen|06/13/2017|M|2917 BEACH ST W||TAMPA|FL|33607|Hispanic|02/09/1971|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/26/2016|ADJG|NT - ADJUDGED GUILTY|04/12/2017|||V300540710490|FL|N||||30.90||N|N|N|N||||||1153.10
Circuit Court||VIEYTO|MANUEL|||Defendant|292016CF010701000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/26/2016|Close of ReOpen|06/13/2017|M|2917 BEACH ST W||TAMPA|FL|33607|Hispanic|02/09/1971|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/26/2016|NTAW|NT - ADJUDICATION WITHHELD|10/19/2016|||V300540710490|FL|N||||30.90||N|N|N|N||||||1153.10
Circuit Court||VIEYTO|MANUEL|||Defendant|292016CF010715000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/27/2016|CLOSED|04/12/2017|M|2917 BEACH ST W||TAMPA|FL|33607|Hispanic|02/09/1971|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/26/2016|NTAW|NT - ADJUDICATION WITHHELD|10/19/2016|||V300540710490|FL|N||||32.62||N|N|N|N||||||1101.38
Circuit Court||VIEYTO|MANUEL|||Defendant|292016CF010715000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/27/2016|CLOSED|04/12/2017|M|2917 BEACH ST W||TAMPA|FL|33607|Hispanic|02/09/1971|4|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|07/26/2016|ADJG|NT - ADJUDGED GUILTY|04/12/2017|||V300540710490|FL|N||||32.62||N|N|N|N||||||1101.38
Circuit Court||VIEYTO|MANUEL|||Defendant|292016CF010715000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/27/2016|CLOSED|04/12/2017|M|2917 BEACH ST W||TAMPA|FL|33607|Hispanic|02/09/1971|4|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|07/26/2016|NTAW|NT - ADJUDICATION WITHHELD|10/19/2016|||V300540710490|FL|N||||32.62||N|N|N|N||||||1101.38
Circuit Court||VIEYTO|MANUEL|||Defendant|292016CF010785000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/28/2016|CLOSED|04/12/2017|M|2917 BEACH ST W||TAMPA|FL|33607|Hispanic|02/09/1971|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/28/2016|ADJG|NT - ADJUDGED GUILTY|04/12/2017|||V300540710490|FL|N||||32.62||N|N|N|N||||||1101.38
Circuit Court||VIEYTO|MANUEL|||Defendant|292016CF010785000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/28/2016|CLOSED|04/12/2017|M|2917 BEACH ST W||TAMPA|FL|33607|Hispanic|02/09/1971|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/28/2016|NTAW|NT - ADJUDICATION WITHHELD|10/19/2016|||V300540710490|FL|N||||32.62||N|N|N|N||||||1101.38
Circuit Court||VIGEL|JOSE|MICHAEL||Defendant|292004CF014259000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/30/2004|CLOSED|10/29/2004|M|212 WASHINGTON AVE  APT 7||BROOKLYN|NY|11205|Black|08/31/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/27/2004|NTLOR|NT - LETTER OF RELEASE|10/29/2004|||||N||||||N|N|N|N|||||VIGEL, JUNIOR|40.00
Circuit Court||VIGEL|JOSE|MICHAEL||Defendant|292004CF014259000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/30/2004|CLOSED|10/29/2004|M|212 WASHINGTON AVE  APT 7||BROOKLYN|NY|11205|Black|08/31/1976|1|F1|8121312B|8121312B ROBBERY (WEAPON)|07/27/2004|NTLOR|NT - LETTER OF RELEASE|10/29/2004|||||N||||||N|N|N|N|||||VIGEL, JUNIOR|40.00
Circuit Court||VIGGIANO|CARL|FRANK|Jr|Defendant|292002CF003465000AHC||FELONY BURGLARY|A|Perry, Daniel|03/05/2002|CLOSED|04/11/2006|M|28 HICKORY HILL RD||EAST CHESTER|NY|10709|White|01/28/1974|2|M2|8120143A|8120143A PETIT THEFT|03/05/2002|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||V250126740280|FL|N||||||N|N|N|N||||||410.00
Circuit Court||VIGGIANO|CARL|FRANK|Jr|Defendant|292002CF003465000AHC||FELONY BURGLARY|A|Perry, Daniel|03/05/2002|CLOSED|04/11/2006|M|28 HICKORY HILL RD||EAST CHESTER|NY|10709|White|01/28/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/05/2002|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||V250126740280|FL|N||||||N|N|N|N||||||410.00
Circuit Court||VIGGIANO|LISA|MARIE||Defendant|291998CF021555000BHC||FELONY DRUG OFFENSE|D||12/15/1998|CLOSED|03/24/1999|F|710 E 131ST AVE||TAMPA|FL|33612|White|09/06/1971|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|12/14/1998|NOLP|NOLLE PROSSED|03/24/1999|||V250533718260|FL|N||||||N|N|N|N||||||
Circuit Court||VIGGIANO|LISA|MARIE||Defendant|291998CF021555000BHC||FELONY DRUG OFFENSE|D||12/15/1998|CLOSED|03/24/1999|F|710 E 131ST AVE||TAMPA|FL|33612|White|09/06/1971|2|F3|893131A|893131A DELIVERY|12/14/1998|NTAW|NT - ADJUDICATION WITHHELD|03/24/1999|||V250533718260|FL|N||||||N|N|N|N||||||
Circuit Court||VIGGIANO|LISA|MARIE||Defendant|291998CF021555000BHC||FELONY DRUG OFFENSE|D||12/15/1998|CLOSED|03/24/1999|F|710 E 131ST AVE||TAMPA|FL|33612|White|09/06/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/1998|NTAW|NT - ADJUDICATION WITHHELD|03/24/1999|||V250533718260|FL|N||||||N|N|N|N||||||
Circuit Court||VIGGINS III|RUFUS|LEE||Defendant|291989CF006527000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/27/1989|CLOSED|04/02/2020|M||||||Unavailable|02/05/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/27/1989||||||W25273270045|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIER|MARCELLUS|||Defendant|291985CF008824000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/20/1985|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/17/1986||||||||N||||||N|N|N|N||||||
Circuit Court||VIGIER|MARCELLUS|||Defendant|291994CF005641000AHC||FELONY CRIMES AGAINST A PERSON|O||05/03/1994|CLOSED|06/20/1994|M|6804 LARMON ST||TAMPA|FL|33634|Black|07/22/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1994|NTLOR|NT - LETTER OF RELEASE|06/20/1994|||V260540532620|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIER|MARCELLUS|||Defendant|291996CF007632000AHC||FELONY CRIMES AGAINST A PERSON|O||05/24/1996|CLOSED|06/25/1996|M|6804 LARMON ST||TAMPA|FL|33634|Black|07/22/1953|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1996|REDU|REDUCED TO COUNTY COURT|06/25/1996|||V260540532620|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIER|MARCELLUS|||Defendant|292002CF018626000AHC||FELONY OTHER FELONY|D|Fleischer, Barbara|11/13/2002|Close of ReOpen|03/10/2004|M|6804 LARMON ST||TAMPA|FL|33634|Black|07/22/1953|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/12/2002|NTAW|NT - ADJUDICATION WITHHELD|02/06/2003|||V260540532620|FL|N||||268.00|07/08/2003|N|N|N|N||||||
Circuit Court||VIGIER|OGILVERY|MARK||Defendant|291999CF011160000AHC||FELONY CRIMES AGAINST A PERSON|O||06/29/1999|CLOSED|08/03/1999|M|6804 W LARMON ST||TAMPA|FL|33634|Black|02/04/1979|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1999|NTLOR|NT - LETTER OF RELEASE|08/03/1999|||V260653790440|FL|N||||||N|N|N|N|||||VIGIER, OGIVEY MARCELLUS; VIGIER, OGIVY MARCELLUS|
Circuit Court||VIGIER|OGILVERY|MARK||Defendant|291999CF011160000AHC||FELONY CRIMES AGAINST A PERSON|O||06/29/1999|CLOSED|08/03/1999|M|6804 W LARMON ST||TAMPA|FL|33634|Black|02/04/1979|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1999|NTLOR|NT - LETTER OF RELEASE|08/03/1999|||V260653790440|FL|N||||||N|N|N|N|||||VIGIER, OGIVEY MARCELLUS; VIGIER, OGIVY MARCELLUS|
Circuit Court||VIGIL|BOBBY|LEE||Defendant|292018CF014259000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/30/2018|CLOSED|10/28/2020|M|1711 PROCTOR AVE||WACO|TX|76708|White|01/07/1988|2|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|09/27/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||22388840|TX|N||||7.00||N|N|N|N||||||4188.00
Circuit Court||VIGIL|BOBBY|LEE||Defendant|292018CF014259000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/30/2018|CLOSED|10/28/2020|M|1711 PROCTOR AVE||WACO|TX|76708|White|01/07/1988|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/27/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||22388840|TX|N||||7.00||N|N|N|N||||||4188.00
Circuit Court||VIGIL|BOBBY|LEE||Defendant|292018CF014259000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/30/2018|CLOSED|10/28/2020|M|1711 PROCTOR AVE||WACO|TX|76708|White|01/07/1988|3|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|09/27/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||22388840|TX|N||||7.00||N|N|N|N||||||4188.00
Circuit Court||VIGIL|BRETT|AUSTIN||Defendant|292008CF011267000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2008|Close of ReOpen|10/26/2009|M|900 MEADOW STREAM LN||CLAYTON|GA|30525|White|08/10/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/11/2008|NOLP|NOLLE PROSSED|04/07/2010|||V240061872900|FL|N||||342.00|10/20/2009|N|N|N|N||||||
Circuit Court||VIGIL|BRETT|AUSTIN||Defendant|292008CF011267000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2008|Close of ReOpen|10/26/2009|M|900 MEADOW STREAM LN||CLAYTON|GA|30525|White|08/10/1987|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/11/2008|NOLP|NOLLE PROSSED|04/07/2010|||V240061872900|FL|N||||342.00|10/20/2009|N|N|N|N||||||
Circuit Court||VIGIL|BRETT|AUSTIN||Defendant|292008CF011267000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2008|Close of ReOpen|10/26/2009|M|900 MEADOW STREAM LN||CLAYTON|GA|30525|White|08/10/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2008|NOLP|NOLLE PROSSED|04/07/2010|||V240061872900|FL|N||||342.00|10/20/2009|N|N|N|N||||||
Circuit Court||VIGIL|BRETT|AUSTIN||Defendant|292008CF011270000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2008|CLOSED|07/03/2008|M|900 MEADOW STREAM LN||CLAYTON|GA|30525|White|08/10/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2008|CONS|CONSOLIDATED CASE|07/02/2008|||V240061872900|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|BRETT|AUSTIN||Defendant|292008CF011270000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2008|CLOSED|07/03/2008|M|900 MEADOW STREAM LN||CLAYTON|GA|30525|White|08/10/1987|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|06/11/2008|CONS|CONSOLIDATED CASE|07/02/2008|||V240061872900|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|BRETT|AUSTIN||Defendant|292008CF011270000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2008|CLOSED|07/03/2008|M|900 MEADOW STREAM LN||CLAYTON|GA|30525|White|08/10/1987|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/11/2008|CONS|CONSOLIDATED CASE|07/02/2008|||V240061872900|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|CHRISTOPHER|JAMES||Defendant|292022CF008683000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/20/2022|CLOSED|11/20/2023|M|616 N OARK AVE||FORT MEADE|FL|33841|White|03/13/1990|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/18/2022|NTNINF|NT - NO INFORMATION FILED|12/20/2022|||V240110900930|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VIGIL|CHRISTOPHER|JAMES||Defendant|292022CF008683000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/20/2022|CLOSED|11/20/2023|M|616 N OARK AVE||FORT MEADE|FL|33841|White|03/13/1990|3|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|05/17/2022|ADJG|NT - ADJUDGED GUILTY|11/20/2023|||V240110900930|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VIGIL|CHRISTOPHER|JAMES||Defendant|292022CF008683000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/20/2022|CLOSED|11/20/2023|M|616 N OARK AVE||FORT MEADE|FL|33841|White|03/13/1990|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/17/2022|ADJG|NT - ADJUDGED GUILTY|11/20/2023|||V240110900930|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VIGIL|CHRISTOPHER|JAMES||Defendant|292022CF008683000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/20/2022|CLOSED|11/20/2023|M|616 N OARK AVE||FORT MEADE|FL|33841|White|03/13/1990|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/17/2022|ADJG|NT - ADJUDGED GUILTY|11/20/2023|||V240110900930|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VIGIL|CHRISTOPHER|JAMES||Defendant|292022CF008725000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/01/2022|CLOSED|12/20/2022|M|616 N OAK AVE||FORT MEADE|FL|33841|White|03/13/1990|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/17/2022|CONS|CONSOLIDATED CASE|12/20/2022|||V240110900930|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|CHRISTOPHER|JAMES||Defendant|292022CF008725000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/01/2022|CLOSED|12/20/2022|M|616 N OAK AVE||FORT MEADE|FL|33841|White|03/13/1990|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|06/17/2022|CONS|CONSOLIDATED CASE|12/20/2022|||V240110900930|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|CHRISTOPHER|JAMES||Defendant|292022CF009532000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/18/2022|CLOSED|12/20/2022|M|616 N OAK AVE||FORT MEADE|FL|33841|White|03/13/1990|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/17/2022|CONS|CONSOLIDATED CASE|12/20/2022|||V240110900930|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|CHRISTOPHER|JAMES||Defendant|292022CF009532000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/18/2022|CLOSED|12/20/2022|M|616 N OAK AVE||FORT MEADE|FL|33841|White|03/13/1990|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/17/2022|CONS|CONSOLIDATED CASE|12/20/2022|||V240110900930|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|DOROTHY|ANN||Defendant|292012CF000668000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/2012|CLOSED|05/23/2012|F|1035 BROADWAY||DUNEDIN|FL|34698|White|01/18/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2011|NTLOR|NT - LETTER OF RELEASE|05/23/2012|||V240181555180|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|EDGAR|||Defendant|292000CF007693000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/08/2000|CLOSED|07/21/2000|M||||||White|07/24/1980|1|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|05/05/2000|NOLP|NOLLE PROSSED|07/21/2000|||V240200802640|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|EDGAR|||Defendant|292000CF007693000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/08/2000|CLOSED|07/21/2000|M||||||White|07/24/1980|2|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|05/05/2000|NTNINF|NT - NO INFORMATION FILED|05/25/2000|||V240200802640|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|EDGAR|||Defendant|292000CF007704000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2000|CLOSED|05/25/2000|M||||||White|07/24/1980|1|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|05/05/2000|CONS|CONSOLIDATED CASE|05/25/2000|||V240200802640|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|EDGAR|||Defendant|292000CF007704000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2000|CLOSED|05/25/2000|M||||||White|07/24/1980|2|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|05/05/2000|CONS|CONSOLIDATED CASE|05/25/2000|||V240200802640|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|FELIX|||Defendant|291989CF010576000AHC||FELONY BURGLARY|E||06/29/1989|CLOSED|11/20/1989|M|4816 W. LOIS AVE||TAMPA|FL|NI|White|12/02/1963|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/29/1989|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||MARTINEZ, DARRION FELIX; VIGIL, FELIX; VIGIL, FELIX DAVID|
Circuit Court||VIGIL|FELIX|||Defendant|291989CF010576000AHC||FELONY BURGLARY|E||06/29/1989|CLOSED|11/20/1989|M|4816 W. LOIS AVE||TAMPA|FL|NI|White|12/02/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|06/29/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||||N||||||N|N|N|N|||||MARTINEZ, DARRION FELIX; VIGIL, FELIX; VIGIL, FELIX DAVID|
Circuit Court||VIGIL|FELIX|||Defendant|291989CF010576000AHC||FELONY BURGLARY|E||06/29/1989|CLOSED|11/20/1989|M|4816 W. LOIS AVE||TAMPA|FL|NI|White|12/02/1963|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/29/1989|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/21/1989|||||N||||||N|N|N|N|||||MARTINEZ, DARRION FELIX; VIGIL, FELIX; VIGIL, FELIX DAVID|
Circuit Court||VIGIL|FELIX|||Defendant|291989CF010576000AHC||FELONY BURGLARY|E||06/29/1989|CLOSED|11/20/1989|M|4816 W. LOIS AVE||TAMPA|FL|NI|White|12/02/1963|3|F|8120142C |8120142C  GRAND THEFT IN THE THIRD DEGR|06/29/1989||||||||N||||||N|N|N|N|||||MARTINEZ, DARRION FELIX; VIGIL, FELIX; VIGIL, FELIX DAVID|
Circuit Court||VIGIL|FELIX|||Defendant|291989CF016671000BHC||FELONY BURGLARY|E||10/11/1989|CLOSED|11/20/1989|M|4816 W. LOIS AVE||TAMPA|FL|NI|White|12/02/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/19/1989|NOLP|NOLLE PROSSED|11/20/1989|||||N||||||N|N|N|N|||||MARTINEZ, DARRION FELIX; VIGIL, FELIX; VIGIL, FELIX DAVID|
Circuit Court||VIGIL|FELIX|||Defendant|291989CF016671000BHC||FELONY BURGLARY|E||10/11/1989|CLOSED|11/20/1989|M|4816 W. LOIS AVE||TAMPA|FL|NI|White|12/02/1963|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/19/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||||N||||||N|N|N|N|||||MARTINEZ, DARRION FELIX; VIGIL, FELIX; VIGIL, FELIX DAVID|
Circuit Court||VIGIL|FELIX|||Defendant|291989CF016671000BHC||FELONY BURGLARY|E||10/11/1989|CLOSED|11/20/1989|M|4816 W. LOIS AVE||TAMPA|FL|NI|White|12/02/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|09/19/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||||N||||||N|N|N|N|||||MARTINEZ, DARRION FELIX; VIGIL, FELIX; VIGIL, FELIX DAVID|
Circuit Court||VIGIL|FELIX|||Defendant|291989CF019135000AHC||FELONY OTHER FELONY|O||11/22/1989|CLOSED|01/23/2000|M|4816 W. LOIS AVE||TAMPA|FL|NI|White|12/02/1963|1|NN|3|3 FUGITIVE WARRANT|11/22/1989||||||||N||||||N|N|N|N|||||MARTINEZ, DARRION FELIX; VIGIL, FELIX; VIGIL, FELIX DAVID|
Circuit Court||VIGIL|JULIAN|CHARLES||Defendant|292017CF000244000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/06/2017|Close of ReOpen|08/01/2018|M|14246 142ND AVE||TAMPA|FL|33613|Black|06/09/1995|1|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/05/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||V240423952090|FL|N||||115.38||N|N|N|N||||||597.62
Circuit Court||VIGIL|JULIAN|CHARLES||Defendant|292017CF000244000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/06/2017|Close of ReOpen|08/01/2018|M|14246 142ND AVE||TAMPA|FL|33613|Black|06/09/1995|1|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/05/2017|NTAW|NT - ADJUDICATION WITHHELD|05/25/2017|||V240423952090|FL|N||||115.38||N|N|N|N||||||597.62
Circuit Court||VIGIL|JULIAN|CHARLES||Defendant|292019CF000539000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2019|CLOSED|01/17/2019|M|12729 SEBRING BL||TAMPA|FL|33618|Black|06/09/1995|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/11/2019|REDU|REDUCED TO COUNTY COURT|01/17/2019|||V240423952090|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|JULIAN|CHARLES||Defendant|292019CF000539000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2019|CLOSED|01/17/2019|M|12729 SEBRING BL||TAMPA|FL|33618|Black|06/09/1995|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|01/11/2019|NTNINF|NT - NO INFORMATION FILED|01/17/2019|||V240423952090|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|JULIAN|CHARLES||Defendant|292019CF000539000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2019|CLOSED|01/17/2019|M|12729 SEBRING BL||TAMPA|FL|33618|Black|06/09/1995|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/11/2019|NTNINF|NT - NO INFORMATION FILED|01/17/2019|||V240423952090|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|JULIAN|CHARLES||Defendant|292022CF007676000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/11/2022|CLOSED|11/21/2022|M|12729 SEBRING BLVD # 201||TAMPA|FL|33618-3251|Black|06/09/1995|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/11/2022|NTAW|NT - ADJUDICATION WITHHELD|11/21/2022|||V240423952090|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VIGIL|JULIAN|CHARLES||Defendant|292022CF007676000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/11/2022|CLOSED|11/21/2022|M|12729 SEBRING BLVD # 201||TAMPA|FL|33618-3251|Black|06/09/1995|2|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|06/11/2022|NTNINF|NT - NO INFORMATION FILED|06/24/2022|||V240423952090|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VIGIL|JULIAN|CHARLES||Defendant|292022CF015347000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/15/2022|CLOSED|11/21/2022|M|12729 SEBRING BLVD # 201||TAMPA|FL|33618-3251|Black|06/09/1995|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/14/2022|NTAW|NT - ADJUDICATION WITHHELD|11/21/2022|||V240423952090|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VIGIL|JULIAN|CHARLES||Defendant|292023CF011523000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/31/2023|CLOSED|08/15/2023|M|12729 SEBRING BLVD # 201||TAMPA|FL|33618-3251|Black|06/09/1995|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/29/2023|NTLOR|NT - LETTER OF RELEASE|08/15/2023|||V240423952090|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|JULIAN|CHARLES||Defendant|292023CF011523000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/31/2023|CLOSED|08/15/2023|M|12729 SEBRING BLVD # 201||TAMPA|FL|33618-3251|Black|06/09/1995|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/29/2023|NTLOR|NT - LETTER OF RELEASE|08/15/2023|||V240423952090|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292015CF016724000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|07/17/2018|M|14246 ISOBA COURT||TAMPA|FL|33612|Black|08/11/1993|4|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/20/2015|NTAW|NT - ADJUDICATION WITHHELD|03/12/2018|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|1808.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292015CF016724000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|07/17/2018|M|14246 ISOBA COURT||TAMPA|FL|33612|Black|08/11/1993|4|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/20/2015|SCFD|STATE CLOSED FILE DIVERSION|01/19/2016|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|1808.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292015CF016724000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|07/17/2018|M|14246 ISOBA COURT||TAMPA|FL|33612|Black|08/11/1993|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/20/2015|NTAW|NT - ADJUDICATION WITHHELD|03/12/2018|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|1808.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292015CF016724000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|07/17/2018|M|14246 ISOBA COURT||TAMPA|FL|33612|Black|08/11/1993|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/20/2015|SCFD|STATE CLOSED FILE DIVERSION|01/19/2016|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|1808.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292015CF016724000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|07/17/2018|M|14246 ISOBA COURT||TAMPA|FL|33612|Black|08/11/1993|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/20/2015|NTAW|NT - ADJUDICATION WITHHELD|03/12/2018|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|1808.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292015CF016724000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|07/17/2018|M|14246 ISOBA COURT||TAMPA|FL|33612|Black|08/11/1993|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/20/2015|SCFD|STATE CLOSED FILE DIVERSION|01/19/2016|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|1808.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292015CF016724000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|07/17/2018|M|14246 ISOBA COURT||TAMPA|FL|33612|Black|08/11/1993|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/20/2015|NTAW|NT - ADJUDICATION WITHHELD|03/12/2018|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|1808.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292015CF016724000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|07/17/2018|M|14246 ISOBA COURT||TAMPA|FL|33612|Black|08/11/1993|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/20/2015|SCFD|STATE CLOSED FILE DIVERSION|01/19/2016|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|1808.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292015CF016724000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|07/17/2018|M|14246 ISOBA COURT||TAMPA|FL|33612|Black|08/11/1993|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/20/2015|SCFD|STATE CLOSED FILE DIVERSION|01/19/2016|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|1808.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292015CF016724000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|07/17/2018|M|14246 ISOBA COURT||TAMPA|FL|33612|Black|08/11/1993|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/20/2015|NTAW|NT - ADJUDICATION WITHHELD|03/12/2018|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|1808.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292015CF016724000AHC|A5APK6E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|07/17/2018|M|14246 ISOBA COURT||TAMPA|FL|33612|Black|08/11/1993|6|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|11/20/2015|ADJG|NT - ADJUDGED GUILTY|01/19/2016|Tampa Police Department|DATTOMA, JAMES|V240552932910|FL|N||||||N|N|N|N|M039VF|FL|||VIGIL, MALCOLM; VIGIL, MALCOLM L|1808.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292018CF003095000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/02/2018|CLOSED|07/16/2018|M|12729 SEBRING BLVD||TAMPA|FL|33618|Black|08/11/1993|3|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/02/2018|NTNINF|NT - NO INFORMATION FILED|03/12/2018|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|704.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292018CF003095000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/02/2018|CLOSED|07/16/2018|M|12729 SEBRING BLVD||TAMPA|FL|33618|Black|08/11/1993|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/02/2018|ADJG|NT - ADJUDGED GUILTY|07/16/2018|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|704.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292018CF003095000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/02/2018|CLOSED|07/16/2018|M|12729 SEBRING BLVD||TAMPA|FL|33618|Black|08/11/1993|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|03/02/2018|ADJG|NT - ADJUDGED GUILTY|07/16/2018|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|704.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292020CF003696000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/23/2020|CLOSED|06/09/2020|M|2301 LINEBAUGH AVE W||TAMPA|FL|33612|Black|08/11/1993|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/21/2020|ADJG|NT - ADJUDGED GUILTY|06/09/2020|||V240552932910|FL|N||||100.00||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|589.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292020CF003696000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/23/2020|CLOSED|06/09/2020|M|2301 LINEBAUGH AVE W||TAMPA|FL|33612|Black|08/11/1993|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/21/2020|NTNOLP|NT - NOLLE PROSSED|06/09/2020|||V240552932910|FL|N||||100.00||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|589.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292020CF003696000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/23/2020|CLOSED|06/09/2020|M|2301 LINEBAUGH AVE W||TAMPA|FL|33612|Black|08/11/1993|5|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/21/2020|NTNINF|NT - NO INFORMATION FILED|04/08/2020|||V240552932910|FL|N||||100.00||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|589.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292020CF003696000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/23/2020|CLOSED|06/09/2020|M|2301 LINEBAUGH AVE W||TAMPA|FL|33612|Black|08/11/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/21/2020|ADJG|NT - ADJUDGED GUILTY|06/09/2020|||V240552932910|FL|N||||100.00||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|589.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292020CF003696000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/23/2020|CLOSED|06/09/2020|M|2301 LINEBAUGH AVE W||TAMPA|FL|33612|Black|08/11/1993|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/21/2020|ADJG|NT - ADJUDGED GUILTY|06/09/2020|||V240552932910|FL|N||||100.00||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|589.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292020CF005224000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/03/2020|CLOSED|06/09/2020|M|5627 ASHLEY OAKS DR APT 1||Temple Terrace|FL|33617|Black|08/11/1993|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/02/2020|ADJG|NT - ADJUDGED GUILTY|06/09/2020|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|689.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292020CF005224000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/03/2020|CLOSED|06/09/2020|M|5627 ASHLEY OAKS DR APT 1||Temple Terrace|FL|33617|Black|08/11/1993|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/02/2020|ADJG|NT - ADJUDGED GUILTY|06/09/2020|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|689.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292020CF014201000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/11/2020|CLOSED|01/15/2021|M|7502 LAKESIDE BL||TAMPA|FL|33614|Black|08/11/1993|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/09/2020|ADJG|NT - ADJUDGED GUILTY|01/15/2021|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|689.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292020CF014201000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/11/2020|CLOSED|01/15/2021|M|7502 LAKESIDE BL||TAMPA|FL|33614|Black|08/11/1993|3|F1|893.13(1)(E)(1)|893131E1 - DRUG9753 (FF) POSS W/INTENT TO SEE, MANF OR DEL A CONTROLLED SUBS W/I 1000 FT OF CONV STO|12/09/2020|NTNINF|NT - NO INFORMATION FILED|12/21/2020|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|689.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292020CF014201000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/11/2020|CLOSED|01/15/2021|M|7502 LAKESIDE BL||TAMPA|FL|33614|Black|08/11/1993|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|12/09/2020|ADJG|NT - ADJUDGED GUILTY|01/15/2021|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|689.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292020CF014201000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/11/2020|CLOSED|01/15/2021|M|7502 LAKESIDE BL||TAMPA|FL|33614|Black|08/11/1993|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/09/2020|ADJG|NT - ADJUDGED GUILTY|01/15/2021|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|689.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292020CF014201000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/11/2020|CLOSED|01/15/2021|M|7502 LAKESIDE BL||TAMPA|FL|33614|Black|08/11/1993|5|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/09/2020|ADJG|NT - ADJUDGED GUILTY|01/15/2021|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|689.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292020CF014201000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/11/2020|CLOSED|01/15/2021|M|7502 LAKESIDE BL||TAMPA|FL|33614|Black|08/11/1993|4|F1|893.13(1)(E)(1)|893131E1 - DRUG9753 (FF) POSS W/INTENT TO SEE, MANF OR DEL A CONTROLLED SUBS W/I 1000 FT OF CONV STO|12/09/2020|NTNINF|NT - NO INFORMATION FILED|12/21/2020|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|689.00
Circuit Court||VIGIL|MALCOLM|LORENZO||Defendant|292021CF005642000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/13/2021|CLOSED|07/29/2021|M|3303 LAKEVIEW DR||Tampa|FL|33618|Black|08/11/1993|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/10/2021|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||V240552932910|FL|N||||||N|N|N|N|||||VIGIL, MALCOLM; VIGIL, MALCOLM L|689.00
Circuit Court||VIGIL|MARK|TODD||Defendant|291987CF013386000AHC||FELONY CRIMES AGAINST A PERSON|||10/18/1987|CLOSED|02/11/1988|M|NI||UNKNOWN|FL|NI|White|03/07/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VIGIL|MELISSA|ROSE||Defendant|292000CF002789000AHC||FELONY FUGITIVE|O||02/19/2000|CLOSED|03/07/2000|F|4577 GUNN HW #179||TAMPA|FL|33624|White|09/15/1976|1|NN|941.02|941.02 FUGITIVE|02/18/2000|EXT|EXTRADITION|03/07/2000|||V240556768350|FL|N||||||N|N|N|N||||||
Circuit Court||VIGIL|MICHEL|||Defendant|292014CF011815000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/12/2014|CLOSED|08/12/2014|M|1555 W 37TH ST APT 116||HIALEAH|FL|33012|Hispanic|08/29/1979|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2014|NTNOLP|NT - NOLLE PROSSED|01/12/2015|||V240540793090|FL|N||||50.00|10/14/2014|N|N|N|N||||||
Circuit Court||VIGIL|MICHEL|||Defendant|292014CF011815000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/12/2014|CLOSED|08/12/2014|M|1555 W 37TH ST APT 116||HIALEAH|FL|33012|Hispanic|08/29/1979|1|F3|817.60(6)a|817606A-THEF8007    (FT)    FORGERY OF A CREDIT CARD|08/11/2014|NTNINF|NT - NO INFORMATION FILED|09/09/2014|||V240540793090|FL|N||||50.00|10/14/2014|N|N|N|N||||||
Circuit Court||VIGILANTE|ANDREA|||Defendant|291990CF003708000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/1990|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|11/25/1959|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|02/18/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VIGLATURA|JAMES|A||Defendant|291986CF004819000AHC||FELONY DRUG OFFENSE|A||01/14/1992|CLOSED|10/31/1994|M|16524 SILVERHILL DR||TAMPA|FL|33624|White|10/20/1959|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1986|NTDISM|NT - DISMISSED|10/21/1986|||||N||||1046.50||N|N|N|N|||||VIGLIATURA, JAMES ALAN|1703.50
Circuit Court||VIGLATURA|JAMES|A||Defendant|291986CF004819000AHC||FELONY DRUG OFFENSE|A||01/14/1992|CLOSED|10/31/1994|M|16524 SILVERHILL DR||TAMPA|FL|33624|White|10/20/1959|2|F1|8931351B1|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1986|ADJG|NT - ADJUDGED GUILTY|01/15/1987|||||N||||1046.50||N|N|N|N|||||VIGLIATURA, JAMES ALAN|1703.50
Circuit Court||VIGLATURA|JAMES|A||Defendant|291986CF004819000AHC||FELONY DRUG OFFENSE|A||01/14/1992|CLOSED|10/31/1994|M|16524 SILVERHILL DR||TAMPA|FL|33624|White|10/20/1959|3|F2|893131A1|893131A DELIVERY OF COCAINE|04/03/1986|NTDISM|NT - DISMISSED|10/21/1986|||||N||||1046.50||N|N|N|N|||||VIGLIATURA, JAMES ALAN|1703.50
Circuit Court||VIGLATURA|JAMES|A||Defendant|291993CF002158000AHC||FELONY DRUG OFFENSE|A||02/17/1993|Close of ReOpen|07/23/2013|M|16524 SILVERHILL DR||TAMPA|FL|33624|White|10/20/1959|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1993|NTNINF|NT - NO INFORMATION FILED|04/28/1993|||||N||||||N|N|N|N|||||VIGLIATURA, JAMES ALAN|
Circuit Court||VIGLATURA|JAMES|A||Defendant|291993CF002158000AHC||FELONY DRUG OFFENSE|A||02/17/1993|Close of ReOpen|07/23/2013|M|16524 SILVERHILL DR||TAMPA|FL|33624|White|10/20/1959|1|F2|893131A|893131A DELIVERY|02/15/1993|ADJG|NT - ADJUDGED GUILTY|10/31/1994|||||N||||||N|N|N|N|||||VIGLIATURA, JAMES ALAN|
Circuit Court||VIGLATURA|JAMES|A||Defendant|291999CF004861000AHC||FELONY DRUG OFFENSE|||03/19/1999|Close of ReOpen|07/19/2007|M|16524 SILVERHILL DR||TAMPA|FL|33624|White|10/20/1959|3|M1|31619351|31619351 FLEE AND ELUDE LAW ENFORCEMENT|03/20/1999|ADJG|NT - ADJUDGED GUILTY|08/23/1999|||||N||||508.00||N|N|N|N|||||VIGLIATURA, JAMES ALAN|5.00
Circuit Court||VIGLATURA|JAMES|A||Defendant|291999CF004861000AHC||FELONY DRUG OFFENSE|||03/19/1999|Close of ReOpen|07/19/2007|M|16524 SILVERHILL DR||TAMPA|FL|33624|White|10/20/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/1999|ADJG|NT - ADJUDGED GUILTY|08/23/1999|||||N||||508.00||N|N|N|N|||||VIGLIATURA, JAMES ALAN|5.00
Circuit Court||VIGLATURA|JAMES|A||Defendant|291999CF004861000AHC||FELONY DRUG OFFENSE|||03/19/1999|Close of ReOpen|07/19/2007|M|16524 SILVERHILL DR||TAMPA|FL|33624|White|10/20/1959|1|F3|893136A|893136A POSSESSION|03/20/1999|ADJG|NT - ADJUDGED GUILTY|08/23/1999|||||N||||508.00||N|N|N|N|||||VIGLIATURA, JAMES ALAN|5.00
Circuit Court||VIGLIANO|ROY|ATILIO||Defendant|291996CF005078000AHC||FELONY SEXUAL OFFENSES|O||04/07/1996|CLOSED|05/09/1996|M|4|108 S BUNGALOW PRK AVE|TAMPA|FL|33609|White|10/17/1957|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1996|NTLOR|NT - LETTER OF RELEASE|05/09/1996|||V245721573770|FL|N||||||N|N|N|N|||||VIGLIANO, ROY A|
Circuit Court||VIGLIANO|ROY|ATILIO||Defendant|291996CF005078000AHC||FELONY SEXUAL OFFENSES|O||04/07/1996|CLOSED|05/09/1996|M|4|108 S BUNGALOW PRK AVE|TAMPA|FL|33609|White|10/17/1957|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1996||||||V245721573770|FL|N||||||N|N|N|N|||||VIGLIANO, ROY A|
Circuit Court||VIGLIANO|ROY|ATILIO||Defendant|291996CF005696000AHC||FELONY OTHER FELONY|F||04/18/1996|CLOSED|08/05/1996|M|4|108 S BUNGALOW PRK AVE|TAMPA|FL|33609|White|10/17/1957|2|M1|914222A|914222A TAMPERING WITH A WITNESS|04/06/1996|ADJG|NT - ADJUDGED GUILTY|08/05/1996|||V245721573770|FL|N||||||N|N|N|N|||||VIGLIANO, ROY A|121.00
Circuit Court||VIGLIANO|ROY|ATILIO||Defendant|291996CF005696000AHC||FELONY OTHER FELONY|F||04/18/1996|CLOSED|08/05/1996|M|4|108 S BUNGALOW PRK AVE|TAMPA|FL|33609|White|10/17/1957|1|M1|914222A|914222A HARASS WITNESS VICTIM OR INFO|04/06/1996|ADJG|NT - ADJUDGED GUILTY|08/05/1996|||V245721573770|FL|N||||||N|N|N|N|||||VIGLIANO, ROY A|121.00
Circuit Court||VIGLIATURA|JAMES|A||Defendant|292016CF010066000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/12/2016|CLOSED|12/05/2016|M|4616 PARKWAY BL||LAND O LAKES|FL|34639|White|10/20/1959|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/11/2016|NTNOLP|NT - NOLLE PROSSED|12/05/2016|||V243441593800|FL|N||||19.00||N|N|N|N|||||VIGLIATURA, JAMES ALAN|50.00
Circuit Court||VIGLIATURA|JAMES|A||Defendant|292016CF010066000AHC|A6UW49E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/12/2016|CLOSED|12/05/2016|M|4616 PARKWAY BL||LAND O LAKES|FL|34639|White|10/20/1959|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/12/2016|NTNOLP|NT - NOLLE PROSSED|12/05/2016|Hillsborough County Sheriff's Office|Malone, Charles|V243441593800|FL|N|0000|||19.00||N|N|N|N|GLMH62|FL|||VIGLIATURA, JAMES ALAN|50.00
Circuit Court||VIGLIATURA|JAMES|A||Defendant|292019CF012897000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/12/2019|CLOSED|01/21/2020|M|2215 PINECREST DR||LUTZ|FL|33549|White|10/20/1959|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||V243441593800|FL|N||||||N|N|N|N|||||VIGLIATURA, JAMES ALAN|689.00
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|291985CF013972000AHC||FELONY BURGLARY|C||12/16/1985|CLOSED|10/14/1993|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|1|F3|81002|81002 BURGLARY OF STRUCTURE|12/16/1985|ADJG|NT - ADJUDGED GUILTY|08/04/1986|||L52142161332|FL|N||||||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|291985CF013972000AHC||FELONY BURGLARY|C||12/16/1985|CLOSED|10/14/1993|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/16/1985|ADJG|NT - ADJUDGED GUILTY|08/04/1986|||L52142161332|FL|N||||||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|291986CF006295000AHC||FELONY BURGLARY|C||05/04/1986|CLOSED|10/14/1993|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/24/1986|ADJG|NT - ADJUDGED GUILTY|08/04/1986|||L52142161332|FL|N||||||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|291986CF006295000AHC||FELONY BURGLARY|C||05/04/1986|CLOSED|10/14/1993|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|1|F2|81002|81002 BURGLARY RESIDENCE|04/24/1986|ADJG|NT - ADJUDGED GUILTY|08/04/1986|||L52142161332|FL|N||||||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|291986CF008942000AHC||FELONY BURGLARY|C||06/25/1986|CLOSED|10/14/1993|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1986|ADJG|NT - ADJUDGED GUILTY|01/26/1987|||L52142161332|FL|N||||||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|291986CF008942000AHC||FELONY BURGLARY|C||06/25/1986|CLOSED|10/14/1993|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1986|ADJG|NT - ADJUDGED GUILTY|01/26/1987|||L52142161332|FL|N||||||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|291989CF019435000AHC||FELONY CRIMES AGAINST A PERSON|C||11/29/1989|CLOSED|10/28/1991|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|1|F2|784045|784045 AGGRAVATED BATTERY|11/13/1989|NOLP|NOLLE PROSSED|10/28/1991|||L52142161332|FL|N||||||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|291991CF008234000AHC||FELONY THEFT FORGERY FRAUD|C||06/11/1991|Close of ReOpen|04/05/2005|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1990|ADJG|NT - ADJUDGED GUILTY|10/28/1991|||L52142161332|FL|N||||||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|612.00
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|291995CF011659000AHC||FELONY DRUG OFFENSE|||08/31/1995|CLOSED|03/23/1998|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|3|F3|893136A|893136A POSSESSION|08/18/1995|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||L52142161332|FL|N||||188.00||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|283.00
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|291995CF011659000AHC||FELONY DRUG OFFENSE|||08/31/1995|CLOSED|03/23/1998|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|4|F2|893131A|893131A DELIVERY|08/18/1995|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||L52142161332|FL|N||||188.00||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|283.00
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|291995CF011659000AHC||FELONY DRUG OFFENSE|||08/31/1995|CLOSED|03/23/1998|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|2|F2|893131A|893131A DELIVERY|08/18/1995|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||L52142161332|FL|N||||188.00||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|283.00
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|291995CF011659000AHC||FELONY DRUG OFFENSE|||08/31/1995|CLOSED|03/23/1998|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|1|F3|893136A|893136A POSSESSION|08/18/1995|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||L52142161332|FL|N||||188.00||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|283.00
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|291995CF016443000AHC||FELONY OTHER FELONY|O||12/07/1995|CLOSED|10/29/1996|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1995|NTLOR|NT - LETTER OF RELEASE|10/29/1996|||L52142161332|FL|N||||||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|291996CF009140000AHC||FELONY THEFT FORGERY FRAUD|||06/13/1996|CLOSED|03/23/1998|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/17/1995|NOLP|NOLLE PROSSED|03/23/1998|||L52142161332|FL|N||||||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|291996CF009140000AHC||FELONY THEFT FORGERY FRAUD|||06/13/1996|CLOSED|03/23/1998|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|09/17/1995|NOLP|NOLLE PROSSED|03/23/1998|||L52142161332|FL|N||||||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|291996CF009140000AHC||FELONY THEFT FORGERY FRAUD|||06/13/1996|CLOSED|03/23/1998|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1995|NOLP|NOLLE PROSSED|03/23/1998|||L52142161332|FL|N||||||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|292004CF022762000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/04/2004|CLOSED|06/28/2005|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||L52142161332|FL|N||||||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|460.00
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|292004CF022762000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/04/2004|CLOSED|06/28/2005|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/04/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||L52142161332|FL|N||||||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|460.00
Circuit Court||VIGLIATURA|JAY|ANTHONY L||Defendant|292004CF022762000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/04/2004|CLOSED|06/28/2005|M|2612 WILSON CIR||LUTZ|FL|33618-|White|09/12/1961|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/04/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||L52142161332|FL|N||||||N|N|N|N|||||LYONS, JAY ANTHONY; LYONS, JEFF; LYONS, JEFFREY A; LYONS-VIGLIATURA, JAY ANTHON; LYSONS, JAY; VIGLIATURA, JAY ANTHONY; VIGLIATURA, JEFF; VIGLIATURE, JAY; VIGLIATURE, JAY ANTHONY|460.00
Circuit Court||VIGNEAU|ALBERT|EDWARD|Jr|Defendant|291989CF015232000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/13/1989|CLOSED|01/23/2000|M|910 E FOWLER AVE||TAMPA|FL|33612|White|02/03/1939|1|NN|3|3 FUGITIVE WARRANT|09/13/1989||||||V500005390430|FL|N||||||N|N|N|N|||||VIEN, ALVIN E; VIEN, ALVIN EDWARD; VIGNEAU, AL|
Circuit Court||VIGNEAU|ALBERT|EDWARD|Jr|Defendant|291995CF015025000BHC||FELONY THEFT FORGERY FRAUD|D||11/04/1995|CLOSED|12/05/1995|M|910 E FOWLER AVE||TAMPA|FL|33612|White|02/03/1939|2|M2|812014|812014 PETIT THEFT|11/03/1995|ADJG|NT - ADJUDGED GUILTY|11/22/1995|||V500005390430|FL|N||||106.80|10/07/2020|N|N|N|N|||||VIEN, ALVIN E; VIEN, ALVIN EDWARD; VIGNEAU, AL|
Circuit Court||VIGNEAU|ALBERT|EDWARD|Jr|Defendant|291995CF015025000BHC||FELONY THEFT FORGERY FRAUD|D||11/04/1995|CLOSED|12/05/1995|M|910 E FOWLER AVE||TAMPA|FL|33612|White|02/03/1939|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/03/1995|NTNINF|NT - NO INFORMATION FILED|12/05/1995|||V500005390430|FL|N||||106.80|10/07/2020|N|N|N|N|||||VIEN, ALVIN E; VIEN, ALVIN EDWARD; VIGNEAU, AL|
Circuit Court||VIGNERE|SALVATORE|||Defendant|292023CF009001000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/15/2023|CLOSED|11/28/2023|M|978 1/2 9TH AVE S||SAINT PETERSBURG|FL|33705|White|05/12/1971|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|06/10/2023|NTAW|NT - ADJUDICATION WITHHELD|11/28/2023|||V256780711720|FL|N||||||N|N|N|N||||||1048.00
Circuit Court||VIGNERY|AMBER|MICHELLE||Defendant|292023CF017514000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/17/2023|CLOSED|01/25/2024|F|105 GROVE ST||BRANDON|FL|33510|White|05/02/2000|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/16/2023|ADJG|NT - ADJUDGED GUILTY|01/25/2024|||V256013006620|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VIGNERY|AMBER|MICHELLE||Defendant|292023CF017514000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/17/2023|CLOSED|01/25/2024|F|105 GROVE ST||BRANDON|FL|33510|White|05/02/2000|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/16/2023|ADJG|NT - ADJUDGED GUILTY|01/25/2024|||V256013006620|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VIGNOLA|WILLIAM|ROBERT||Defendant|292005CF005410000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/19/2005|CLOSED|08/18/2005|M|260 GLENN HOLLY DR||ROSWELL|GA|30076|White|05/21/1969|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2005|NTAW|NT - ADJUDICATION WITHHELD|08/18/2005|||051673536|GA|N||||645.00|10/11/2005|N|N|N|N|||||VIGNOLA, WILLIAM ROBERT|
Circuit Court||VIGNOLA|WILLIAM|ROBERT||Defendant|292005CF005411000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2005|CLOSED|04/22/2005|M|260 GLENN HOLLY DR||ROSWELL|GA|30076|White|05/21/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2005|CONS|CONSOLIDATED CASE|04/18/2005|||051673536|GA|N||||||N|N|N|N|||||VIGNOLA, WILLIAM ROBERT|
Circuit Court||VIGNOLO|TIMOTHY|EDWARD||Defendant|292016CF014155000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/06/2016|Close of ReOpen|02/21/2017|M|2001 AIRPORT S||NAPLES|FL|34112|White|02/25/1985|2|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|09/20/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||I627154|AL|N||||||N|N|N|N||||||927.00
Circuit Court||VIGNOLO|TIMOTHY|EDWARD||Defendant|292016CF014155000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/06/2016|Close of ReOpen|02/21/2017|M|2001 AIRPORT S||NAPLES|FL|34112|White|02/25/1985|2|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|09/20/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2017|||I627154|AL|N||||||N|N|N|N||||||927.00
Circuit Court||VIGNOLO|TIMOTHY|EDWARD||Defendant|292016CF014155000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/06/2016|Close of ReOpen|02/21/2017|M|2001 AIRPORT S||NAPLES|FL|34112|White|02/25/1985|1|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/20/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||I627154|AL|N||||||N|N|N|N||||||927.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292017CF001175000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/24/2017|CLOSED|05/16/2017|M|3811 BAY CLUB CR||KISSIMMEE|FL|34746|White|03/14/1987|5|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|01/24/2017|NTNINF|NT - NO INFORMATION FILED|02/06/2017|||V200000870940|FL|N||||7.00||N|N|N|N|||||VIGO, ALBERTO|660.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292017CF001175000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/24/2017|CLOSED|05/16/2017|M|3811 BAY CLUB CR||KISSIMMEE|FL|34746|White|03/14/1987|6|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|01/24/2017|NTAW|NT - ADJUDICATION WITHHELD|05/16/2017|||V200000870940|FL|N||||7.00||N|N|N|N|||||VIGO, ALBERTO|660.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292017CF001175000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/24/2017|CLOSED|05/16/2017|M|3811 BAY CLUB CR||KISSIMMEE|FL|34746|White|03/14/1987|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/24/2017|NTNINF|NT - NO INFORMATION FILED|02/06/2017|||V200000870940|FL|N||||7.00||N|N|N|N|||||VIGO, ALBERTO|660.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292017CF001175000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/24/2017|CLOSED|05/16/2017|M|3811 BAY CLUB CR||KISSIMMEE|FL|34746|White|03/14/1987|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|01/24/2017|NTNINF|NT - NO INFORMATION FILED|02/06/2017|||V200000870940|FL|N||||7.00||N|N|N|N|||||VIGO, ALBERTO|660.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292017CF001175000AHC|A7UKANE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/24/2017|CLOSED|05/16/2017|M|3811 BAY CLUB CR||KISSIMMEE|FL|34746|White|03/14/1987|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|01/24/2017|NTAW|NT - ADJUDICATION WITHHELD|05/16/2017|Tampa Police Department|RODRIGUEZ, J|V200000870940|FL|N||||7.00||N|N|N|N|||||VIGO, ALBERTO|660.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292017CF001175000AHC|A7UKAME|FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/24/2017|CLOSED|05/16/2017|M|3811 BAY CLUB CR||KISSIMMEE|FL|34746|White|03/14/1987|1|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|01/24/2017|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|05/16/2017|Tampa Police Department|RODRIGUEZ, J|V200000870940|FL|N||||7.00||N|N|N|N|||||VIGO, ALBERTO|660.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292020CF001807000AHC|ABE94LE|FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/10/2020|CLOSED|10/28/2022|M|8341 14TH ST E APT 56||BRADENTON|FL|34203|White|03/14/1987|4|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|02/09/2020|JTADJG|JT - ADJUDICATED GUILTY|04/30/2021|FLORIDA HIGHWAY PATROL|BLOOM, JUSTIN|V200000870940|FL|N||||||N|N|N|N|LWEU31|FL|||VIGO, ALBERTO|869.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292020CF001807000AHC|ABE94LE|FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/10/2020|CLOSED|10/28/2022|M|8341 14TH ST E APT 56||BRADENTON|FL|34203|White|03/14/1987|4|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|02/09/2020|JTADJG|JT - ADJUDICATED GUILTY|04/30/2021|FLORIDA HIGHWAY PATROL|BLOOM, JUSTIN|V200000870940|FL|N||||||N|N|N|N|LWEU31|FL|||VIGO, ALBERTO|869.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292020CF001807000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/10/2020|CLOSED|10/28/2022|M|8341 14TH ST E APT 56||BRADENTON|FL|34203|White|03/14/1987|7|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|02/09/2020|NTNINF|NT - NO INFORMATION FILED|02/25/2021|||V200000870940|FL|N||||||N|N|N|N|||||VIGO, ALBERTO|869.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292020CF001807000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/10/2020|CLOSED|10/28/2022|M|8341 14TH ST E APT 56||BRADENTON|FL|34203|White|03/14/1987|9|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/09/2020|JTADJG|JT - ADJUDICATED GUILTY|04/30/2021|||V200000870940|FL|N||||||N|N|N|N|||||VIGO, ALBERTO|869.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292020CF001807000AHC|ADR23YE|FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/10/2020|CLOSED|10/28/2022|M|8341 14TH ST E APT 56||BRADENTON|FL|34203|White|03/14/1987|8|F2|7820711A|7820711A-MURD8000    (FS)    VEHICULAR HOMICIDE|02/09/2020|JTDISM|JT - DISMISSED|05/14/2021|FLORIDA HIGHWAY PATROL||V200000870940|FL|N||||||N|N|N|N|LWEU31|FL|||VIGO, ALBERTO|869.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292020CF001807000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/10/2020|CLOSED|10/28/2022|M|8341 14TH ST E APT 56||BRADENTON|FL|34203|White|03/14/1987|9|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/09/2020|JTADJG|JT - ADJUDICATED GUILTY|04/30/2021|||V200000870940|FL|N||||||N|N|N|N|||||VIGO, ALBERTO|869.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292020CF001807000AHC|7094XBO|FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/10/2020|CLOSED|10/28/2022|M|8341 14TH ST E APT 56||BRADENTON|FL|34203|White|03/14/1987|3|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|02/09/2020|JTADJG|JT - ADJUDICATED GUILTY|04/30/2021|FLORIDA HIGHWAY PATROL|BLOOM, JUSTIN|V200000870940|FL|N||||||N|N|N|N|LWEU31|FL|||VIGO, ALBERTO|869.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292020CF001807000AHC|7094XBO|FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/10/2020|CLOSED|10/28/2022|M|8341 14TH ST E APT 56||BRADENTON|FL|34203|White|03/14/1987|3|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|02/09/2020|JTADJG|JT - ADJUDICATED GUILTY|04/30/2021|FLORIDA HIGHWAY PATROL|BLOOM, JUSTIN|V200000870940|FL|N||||||N|N|N|N|LWEU31|FL|||VIGO, ALBERTO|869.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292020CF001807000AHC|ADR23YE|FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/10/2020|CLOSED|10/28/2022|M|8341 14TH ST E APT 56||BRADENTON|FL|34203|White|03/14/1987|8|F2|7820711A|7820711A-MURD8000    (FS)    VEHICULAR HOMICIDE|02/09/2020|JTADJG|JT - ADJUDICATED GUILTY|04/30/2021|FLORIDA HIGHWAY PATROL||V200000870940|FL|N||||||N|N|N|N|LWEU31|FL|||VIGO, ALBERTO|869.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292020CF001807000AHC|ADR23YE|FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/10/2020|CLOSED|10/28/2022|M|8341 14TH ST E APT 56||BRADENTON|FL|34203|White|03/14/1987|8|F2|7820711A|7820711A-MURD8000    (FS)    VEHICULAR HOMICIDE|02/09/2020|JTADJG|JT - ADJUDICATED GUILTY|04/30/2021|FLORIDA HIGHWAY PATROL||V200000870940|FL|N||||||N|N|N|N|LWEU31|FL|||VIGO, ALBERTO|869.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292020CF001807000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/10/2020|CLOSED|10/28/2022|M|8341 14TH ST E APT 56||BRADENTON|FL|34203|White|03/14/1987|6|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/09/2020|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/30/2021|||V200000870940|FL|N||||||N|N|N|N|||||VIGO, ALBERTO|869.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292020CF001807000AHC|ABE94ME|FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/10/2020|CLOSED|10/28/2022|M|8341 14TH ST E APT 56||BRADENTON|FL|34203|White|03/14/1987|5|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|02/09/2020|JTADJG|JT - ADJUDICATED GUILTY|04/30/2021|FLORIDA HIGHWAY PATROL|BLOOM, JUSTIN|V200000870940|FL|N||||||N|N|N|N|LWEU31|FL|||VIGO, ALBERTO|869.00
Circuit Court||VIGO|ALBERTO||JR|Defendant|292020CF001807000AHC|ABE94ME|FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/10/2020|CLOSED|10/28/2022|M|8341 14TH ST E APT 56||BRADENTON|FL|34203|White|03/14/1987|5|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|02/09/2020|JTADJG|JT - ADJUDICATED GUILTY|04/30/2021|FLORIDA HIGHWAY PATROL|BLOOM, JUSTIN|V200000870940|FL|N||||||N|N|N|N|LWEU31|FL|||VIGO, ALBERTO|869.00
Circuit Court||VIGO|JOHNNY|||Defendant|292007CF026672000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/25/2007|CLOSED|03/27/2008|M|3132 LAMPBRIGHT ST APT 311||TAMPA|FL|33615|White|03/06/1987|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|12/25/2007|NTLOR|NT - LETTER OF RELEASE|03/27/2008|||V200420870860|FL|N||||||N|N|N|N||||||
Circuit Court||VIGO|JOHNNY|||Defendant|292007CF026672000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/25/2007|CLOSED|03/27/2008|M|3132 LAMPBRIGHT ST APT 311||TAMPA|FL|33615|White|03/06/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|12/25/2007|NTLOR|NT - LETTER OF RELEASE|03/27/2008|||V200420870860|FL|N||||||N|N|N|N||||||
Circuit Court||VIGO|JOHNNY|||Defendant|292007CF026672000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/25/2007|CLOSED|03/27/2008|M|3132 LAMPBRIGHT ST APT 311||TAMPA|FL|33615|White|03/06/1987|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/25/2007|NTLOR|NT - LETTER OF RELEASE|03/27/2008|||V200420870860|FL|N||||||N|N|N|N||||||
Circuit Court||VIGO|MARK|ALAN||Defendant|291989CF003565000AHC||FELONY THEFT FORGERY FRAUD|B||03/07/1989|Close of ReOpen|01/23/2002|M|NI||UNKNOWN|FL|NI|White|11/09/1963|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1988|NTAW|NT - ADJUDICATION WITHHELD|09/08/1989|||||N||||341.48||N|N|N|N||||||42.00
Circuit Court||VIGO|MELISSA|ELBA||Defendant|292014CF002449000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/18/2014|CLOSED|04/29/2015|F|2419 CAMDEN OAKS PL||VALRICO|FL|33594|White|10/18/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/18/2014|SCFD|STATE CLOSED FILE DIVERSION|04/28/2014|||V200545888780|FL|N||||369.00|09/24/2018|N|N|N|N||||||
Circuit Court||VIGO|MELISSA|ELBA||Defendant|292014CF002449000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/18/2014|CLOSED|04/29/2015|F|2419 CAMDEN OAKS PL||VALRICO|FL|33594|White|10/18/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/18/2014|AMDS|ADMINISTRATIVELY DISMISSED|04/29/2015|||V200545888780|FL|N||||369.00|09/24/2018|N|N|N|N||||||
Circuit Court||VIGO|MELISSA|ELBA||Defendant|292014CF002449000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/18/2014|CLOSED|04/29/2015|F|2419 CAMDEN OAKS PL||VALRICO|FL|33594|White|10/18/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/18/2014|SCFD|STATE CLOSED FILE DIVERSION|04/28/2014|||V200545888780|FL|N||||369.00|09/24/2018|N|N|N|N||||||
Circuit Court||VIGO|MELISSA|ELBA||Defendant|292014CF002449000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/18/2014|CLOSED|04/29/2015|F|2419 CAMDEN OAKS PL||VALRICO|FL|33594|White|10/18/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/18/2014|AMDS|ADMINISTRATIVELY DISMISSED|04/29/2015|||V200545888780|FL|N||||369.00|09/24/2018|N|N|N|N||||||
Circuit Court||VIGO MONTALVO|CARLOS|ALFREDO||Defendant|292018CF019030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/31/2018|CLOSED|03/01/2019|M|2602 OAK HILL VILLAGE CIR||VALRICO|FL|33584|White|09/06/1979|2|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|12/30/2018|REDU|REDUCED TO COUNTY COURT|03/01/2019|||V255101793260|FL|N||||7.00|05/09/2023|N|N|N|N||||||
Circuit Court||VIGO MONTALVO|CARLOS|ALFREDO||Defendant|292018CF019030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/31/2018|CLOSED|03/01/2019|M|2602 OAK HILL VILLAGE CIR||VALRICO|FL|33584|White|09/06/1979|1|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY (DOMESTIC VIOLENCE)|12/30/2018|REDU|REDUCED TO COUNTY COURT|03/01/2019|||V255101793260|FL|N||||7.00|05/09/2023|N|N|N|N||||||
Circuit Court||VIGOA|SERGIO|||Defendant|291997CF013535000AHC||FELONY THEFT FORGERY FRAUD|||08/24/1997|CLOSED|07/23/1998|M|3412 N 15TH ST||TAMPA|FL|33605|White|12/16/1963|2|M1|812015|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1997|NTNINF|NT - NO INFORMATION FILED|10/06/1997|||V20078063456|FL|N||||112.00|03/06/2003|N|N|N|N|||||VIGOA, SERGIO CABEZA|
Circuit Court||VIGOA|SERGIO|||Defendant|291997CF013535000AHC||FELONY THEFT FORGERY FRAUD|||08/24/1997|CLOSED|07/23/1998|M|3412 N 15TH ST||TAMPA|FL|33605|White|12/16/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1998|||V20078063456|FL|N||||112.00|03/06/2003|N|N|N|N|||||VIGOA, SERGIO CABEZA|
Circuit Court||VIGOA|SERGIO|||Defendant|291997CF014188000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/04/1997|CLOSED|07/23/1998|M|3412 N 15TH ST||TAMPA|FL|33605|White|12/16/1963|5|F3|893135|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1997|NTNINF|NT - NO INFORMATION FILED|09/23/1997|||V20078063456|FL|N||||||N|N|N|N|||||VIGOA, SERGIO CABEZA|
Circuit Court||VIGOA|SERGIO|||Defendant|291997CF014188000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/04/1997|CLOSED|07/23/1998|M|3412 N 15TH ST||TAMPA|FL|33605|White|12/16/1963|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1997|NTNINF|NT - NO INFORMATION FILED|09/23/1997|||V20078063456|FL|N||||||N|N|N|N|||||VIGOA, SERGIO CABEZA|
Circuit Court||VIGOA|SERGIO|||Defendant|291997CF014188000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/04/1997|CLOSED|07/23/1998|M|3412 N 15TH ST||TAMPA|FL|33605|White|12/16/1963|3|F1|8931351B1C|8931351B1C TRAFFICKING|09/03/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1998|||V20078063456|FL|N||||||N|N|N|N|||||VIGOA, SERGIO CABEZA|
Circuit Court||VIGOA|SERGIO|||Defendant|291997CF014188000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/04/1997|CLOSED|07/23/1998|M|3412 N 15TH ST||TAMPA|FL|33605|White|12/16/1963|2|F1|893131B1A|893131B1A TRAFFICKING|09/03/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1998|||V20078063456|FL|N||||||N|N|N|N|||||VIGOA, SERGIO CABEZA|
Circuit Court||VIGOA|SERGIO|||Defendant|291997CF014188000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/04/1997|CLOSED|07/23/1998|M|3412 N 15TH ST||TAMPA|FL|33605|White|12/16/1963|1|F1|8931351B1A|8931351B1A TRAFFICKING|09/03/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1998|||V20078063456|FL|N||||||N|N|N|N|||||VIGOA, SERGIO CABEZA|
Circuit Court||VIGOA|SERGIO|||Defendant|292005CF018241000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2005|CLOSED|10/05/2005|M|3412 N 15TH ST||TAMPA|FL|33605|White|12/16/1963|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/17/2005|NTLOR|NT - LETTER OF RELEASE|10/05/2005|||V20078063456|FL|N||||||N|N|N|N|||||VIGOA, SERGIO CABEZA|
Circuit Court||VIGOA|SERGIO|||Defendant|292005CF018241000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2005|CLOSED|10/05/2005|M|3412 N 15TH ST||TAMPA|FL|33605|White|12/16/1963|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/17/2005|NTLOR|NT - LETTER OF RELEASE|10/05/2005|||V20078063456|FL|N||||||N|N|N|N|||||VIGOA, SERGIO CABEZA|
Circuit Court||VIGOA LAGO|CARLOS|REINIER||Defendant|292014CF009410000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/08/2014|CLOSED|10/20/2015|M|14512 WINTER DR LOT 415||TAMPA|FL|33613|Unavailable|03/29/1984|1|F1|8931351B1A|8931351B1A-DRUG1904    (FF)    TRAFFICKING IN COCAINE   28 TO 200 GRAMS|06/28/2014|NTNOLP|NT - NOLLE PROSSED|10/20/2015|||V242116841090|FL|N||||10.00||N|N|N|N|||||VIGOA-LAGO, CARLOS REINIER; VIGOALAGO, CARLOS|53015.00
Circuit Court||VIGOA LAGO|CARLOS|REINIER||Defendant|292014CF009421000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/29/2014|CLOSED|07/08/2014|M|14512 WINTER DR||TAMPA|FL|33613|Unavailable|03/29/1984|1|F1|8931351B1A|8931351B1A-DRUG1904    (FF)    TRAFFICKING IN COCAINE   28 TO 200 GRAMS|06/28/2014|CONS|CONSOLIDATED CASE|07/08/2014|||V242116841090|FL|N||||||N|N|N|N|||||VIGOA-LAGO, CARLOS REINIER; VIGOALAGO, CARLOS|50.00
Circuit Court||VIGOA RAMOS|MIREYA|||Defendant|292017CF006947000EHC||FELONY DRUG OFFENSE|Trial  3|Ward, Samantha L|05/31/2017|CLOSED|03/31/2022|F|3443 NE 135TH ST||ANTHONY|FL|32617|White|08/02/1970|2|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|03/01/2017|NTNOLP|NT - NOLLE PROSSED|03/31/2022|||V265540707820|FL|N||||2042.00|10/19/2023|N|N|N|N||||||
Circuit Court||VIGOA RAMOS|MIREYA|||Defendant|292017CF006947000EHC||FELONY DRUG OFFENSE|Trial  3|Ward, Samantha L|05/31/2017|CLOSED|03/31/2022|F|3443 NE 135TH ST||ANTHONY|FL|32617|White|08/02/1970|3|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/23/2017|NTAW|NT - ADJUDICATION WITHHELD|03/31/2022|||V265540707820|FL|N||||2042.00|10/19/2023|N|N|N|N||||||
Circuit Court||VIGOA RAMOS|MIREYA|||Defendant|292017CF006947000EHC||FELONY DRUG OFFENSE|Trial  3|Ward, Samantha L|05/31/2017|CLOSED|03/31/2022|F|3443 NE 135TH ST||ANTHONY|FL|32617|White|08/02/1970|1|F1|895033|895033-RICO1000    (FF)    RICO VIOLATION|03/01/2017|NTNOLP|NT - NOLLE PROSSED|03/31/2022|||V265540707820|FL|N||||2042.00|10/19/2023|N|N|N|N||||||
Circuit Court||VIGOA RAMOS|MIREYA|||Defendant|292017CF007424000AHC||FELONY RICO|O|Ward, Laura E|05/17/2017|CLOSED|05/31/2017|F|3443 NE 135TH ST||ANTHONY|FL|32617|White|08/02/1970|1|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|05/03/2017|CONS|CONSOLIDATED CASE|05/31/2017|||V265540707820|FL|N||||||N|N|N|N||||||
Circuit Court||VIGOA RAMOS|MIREYA|||Defendant|292017CF007424000AHC||FELONY RICO|O|Ward, Laura E|05/17/2017|CLOSED|05/31/2017|F|3443 NE 135TH ST||ANTHONY|FL|32617|White|08/02/1970|2|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|05/03/2017|CONS|CONSOLIDATED CASE|05/31/2017|||V265540707820|FL|N||||||N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|34|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|33|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|32|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|31|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|30|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|35|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|36|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|3|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|29|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|37|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|38|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|39|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|4|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|40|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|41|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|23|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|24|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|25|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|26|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|27|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|42|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|6|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|7|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|8|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|5|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|46|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|45|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|9|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|44|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|43|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|28|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|20|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|2|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|19|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|18|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|13|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|14|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|17|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|16|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|15|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|21|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|1|F3|8172341A1|8172341A1 CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULENTLY|10/15/2010|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|10|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|22|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|12|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-CHIRINO|MANUEL|||Defendant|292011CF007148000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|05/10/2011|CLOSED|01/05/2012|M|2929 31ST N||ST PETERSBURG|FL|33713|White|03/14/1971|11|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|01/10/2011|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/05/2012|||C650558710940|FL|N||||49.00|11/13/2017|N|N|N|N||||||
Circuit Court||VIGOA-GONZALEZ|LUIS|JOAN||Defendant|292019CF009030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2019|CLOSED|08/08/2019|M|1911 OKALOOSA AVE W||TAMPA|FL|33604|White|01/20/1991|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|06/27/2019|NTNINF|NT - NO INFORMATION FILED|08/08/2019|||V225530910200|FL|N||||50.00|12/02/2022|N|N|N|N|||||VIGOA GONZALEZ, LUIS JOAN|
Circuit Court||VIGOA-GONZALEZ|LUIS|JOAN||Defendant|292019CF009030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2019|CLOSED|08/08/2019|M|1911 OKALOOSA AVE W||TAMPA|FL|33604|White|01/20/1991|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|06/27/2019|REDU|REDUCED TO COUNTY COURT|08/08/2019|||V225530910200|FL|N||||50.00|12/02/2022|N|N|N|N|||||VIGOA GONZALEZ, LUIS JOAN|
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|19|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|24|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|25|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|21|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|20|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|22|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|6|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|9|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|5|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|8|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|23|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|28|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|7|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|42|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|45|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|NTNINF|NT - NO INFORMATION FILED|06/08/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|44|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|NTNINF|NT - NO INFORMATION FILED|06/08/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|1|F3|8172341A1|8172341A1 CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULENTLY|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|43|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|39|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|10|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|29|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|2|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|26|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|38|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|41|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|13|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|27|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|31|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|32|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|33|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|3|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|15|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|40|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|12|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|4|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|34|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|14|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|37|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|36|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|35|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|17|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|30|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|18|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|16|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIGOAGARCIA|LEIDY|MARIE||Defendant|292011CF007150000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2011|CLOSED|01/20/2021|F|4714 JOSEPH CT UNIT 214||TAMPA|FL|33614|White|06/01/1992|11|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|10/15/2010|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||V226533927010|FL|N||||1118.00|08/04/2021|N|N|N|N||||||
Circuit Court||VIJIL|JAMES|||Defendant|291991CF003905000AHC||FELONY WORTHLESS CHECK|B||03/13/1991|CLOSED|06/24/1991|M|2607 TULIP TREE CR||SEFFNER|FL|33584|White|01/15/1957|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1990||||||V24045657015|FL|N||||||N|N|N|N|||||VIGIL, JAMES ROBERT|
Circuit Court||VIJIL|JAMES|||Defendant|291991CF003905000AHC||FELONY WORTHLESS CHECK|B||03/13/1991|CLOSED|06/24/1991|M|2607 TULIP TREE CR||SEFFNER|FL|33584|White|01/15/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1990||||||V24045657015|FL|N||||||N|N|N|N|||||VIGIL, JAMES ROBERT|
Circuit Court||VIKHLYANTSEV|ANATOLY|||Defendant|292006CF007509000AHC||FELONY BURGLARY|C|Foster, Robert A|04/17/2006|CLOSED|07/27/2006|M|11852 LARK SONG LOOP||RIVERVIEW|FL|33569-7088|White|04/13/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|04/08/2006|NTDISM|NT - DISMISSED|07/27/2006|||V245000521330|FL|N||||||N|N|N|N|||||VIKHLYANTSEV, TONY|
Circuit Court||VIKHMAN|ZAKHAR|||Defendant|291995CF015484000BHC||FELONY DRUG OFFENSE|A||11/15/1995|CLOSED|12/20/1995|M|1350 54TH ST 3||BROOKLIN|NY|11219|White|01/23/1964|1|M1|893136A|893136A POSSESSION|11/14/1995|ADJG|NT - ADJUDGED GUILTY|12/20/1995|||522529214|NY|N||||||N|N|N|N||||||
Circuit Court||VIKHMAN|ZAKHAR|||Defendant|291995CF015484000BHC||FELONY DRUG OFFENSE|A||11/15/1995|CLOSED|12/20/1995|M|1350 54TH ST 3||BROOKLIN|NY|11219|White|01/23/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/14/1995|ADJG|NT - ADJUDGED GUILTY|12/20/1995|||522529214|NY|N||||||N|N|N|N||||||
Circuit Court||VIKHMAN|ZAKHAR|||Defendant|291995CF015484000BHC||FELONY DRUG OFFENSE|A||11/15/1995|CLOSED|12/20/1995|M|1350 54TH ST 3||BROOKLIN|NY|11219|White|01/23/1964|3|M1|893136B|893136B POSSESSION|11/14/1995|ADJG|NT - ADJUDGED GUILTY|12/20/1995|||522529214|NY|N||||||N|N|N|N||||||
Circuit Court||VIKIC|MIRZET|||Defendant|292008CF000806000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|01/11/2008|CLOSED|04/21/2008|M|9802 FAN PALM WAY||TAMPA|FL|33610|Unavailable|01/13/1968|1|F3|827031|827031 CHILD ABUSE|01/11/2008|NOLP|NOLLE PROSSED|04/21/2008|||V220540680130|FL|N||||||N|N|N|N||||||
Circuit Court||VIKINGSTAD|BRIAN|THOMAS  MILTON||Defendant|292015CF010050000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/12/2015|CLOSED|04/26/2016|M|3511 29TH AV E||TAMPA|FL|33605|White|08/27/1974|1|F3|784.03(1)a|784031A- BATT1021 (FT)  BATTERY ON AN EMERGENCY MEDICAL CARE|07/11/2015|ADJG|NT - ADJUDGED GUILTY|04/26/2016|||V252078743070|FL|N||||||N|N|N|N|||||VIKINGSTAD, BRIAN T; VIKINGSTAD, BRIAN THOMAS; VIKINGSTAD, BRIAN THOMAS MILTON|1017.00
Circuit Court||VIKINGSTAD|BRIAN|THOMAS  MILTON||Defendant|292021CF014984000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/10/2021|CLOSED|08/23/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/27/1974|2|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/09/2021|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||V252078743070|FL|N||||||N|N|N|N|||||VIKINGSTAD, BRIAN T; VIKINGSTAD, BRIAN THOMAS; VIKINGSTAD, BRIAN THOMAS MILTON|1041.00
Circuit Court||VIKINGSTAD|BRIAN|THOMAS  MILTON||Defendant|292021CF014984000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/10/2021|CLOSED|08/23/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/27/1974|3|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|12/09/2021|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||V252078743070|FL|N||||||N|N|N|N|||||VIKINGSTAD, BRIAN T; VIKINGSTAD, BRIAN THOMAS; VIKINGSTAD, BRIAN THOMAS MILTON|1041.00
Circuit Court||VIKINGSTAD|BRIAN|THOMAS  MILTON||Defendant|292021CF014984000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/10/2021|CLOSED|08/23/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/27/1974|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/09/2021|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||V252078743070|FL|N||||||N|N|N|N|||||VIKINGSTAD, BRIAN T; VIKINGSTAD, BRIAN THOMAS; VIKINGSTAD, BRIAN THOMAS MILTON|1041.00
Circuit Court||VIKINGSTAD|BRIAN|THOMAS  MILTON||Defendant|292022CF004556000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/13/2022|CLOSED|08/23/2022|M|400 E BEARSS AVE #222||TAMPA|FL|33613|White|08/27/1974|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|04/11/2022|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||V252078743070|FL|N||||||N|N|N|N|||||VIKINGSTAD, BRIAN T; VIKINGSTAD, BRIAN THOMAS; VIKINGSTAD, BRIAN THOMAS MILTON|1041.00
Circuit Court||VIKOS|BERNADETTE|||Defendant|292001CF017827000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/20/2001|CLOSED|01/23/2002|F|2326 KNOLLWOOD PL||TAMPA|FL|33604|White|01/16/1936|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|06/26/2001|NTAW|NT - ADJUDICATION WITHHELD|01/23/2002|||V220062365160|FL|N||||||N|N|N|N||||||106.00
Circuit Court||VIKOS|BERNICE|BALLANTINE||Defendant|291987CF014518000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/16/1988|Close of ReOpen|01/30/1998|F|2326 W KNOLLWOOD PL||TAMPA|FL|33604|White|01/16/1936|1|F2|784045|784045 AGGRAVATED BATTERY|11/02/1987|ADJG|NT - ADJUDGED GUILTY|06/16/1988|||V220062365160|FL|N||||||N|N|N|N||||||
Circuit Court||VIKOS|BERNICE|BALLANTINE||Defendant|291999CF000701000AHC||FELONY THEFT FORGERY FRAUD|G||01/12/1999|Close of ReOpen|08/06/2002|F|2326 W KNOLLWOOD PL||TAMPA|FL|33604|White|01/16/1936|1|F3|4430711|4430711 UNEMPLOYMENT COMPENSATION FRA|02/23/1997|ADJG|NT - ADJUDGED GUILTY|07/26/1999|||V220062365160|FL|N||||26.24||N|N|N|N||||||244.76
Circuit Court||VIL|AL|||Defendant|292010CF005758000NHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/14/2010|Close of ReOpen|01/19/2022|M|600 31ST AVE||BRADENTON|FL|34208|Black|11/25/1981|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/01/2009|ADJG|NT - ADJUDGED GUILTY|11/04/2013|||V400000814250|FL|N||||610.30||N|N|N|N||||||423.70
Circuit Court||VIL|AL|||Defendant|292010CF005758000NHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/14/2010|Close of ReOpen|01/19/2022|M|600 31ST AVE||BRADENTON|FL|34208|Black|11/25/1981|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|07/01/2009|ADJG|NT - ADJUDGED GUILTY|11/04/2013|||V400000814250|FL|N||||610.30||N|N|N|N||||||423.70
Circuit Court||VILA|ABELARDO|BENJAMIN||Defendant|291987CF009362000AHC||FELONY BURGLARY|F||09/11/1987|CLOSED|09/25/1987|M|17040 HWY 674||LITHIA|FL|00000|White|06/22/1957|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1987||||||V400002572220|FL|N||||||N|N|N|N|||||VILA, BILL|
Circuit Court||VILA|ABELARDO|BENJAMIN||Defendant|291987CF009362000AHC||FELONY BURGLARY|F||09/11/1987|CLOSED|09/25/1987|M|17040 HWY 674||LITHIA|FL|00000|White|06/22/1957|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1987||||||V400002572220|FL|N||||||N|N|N|N|||||VILA, BILL|
Circuit Court||VILA|ABELARDO|BENJAMIN||Defendant|291997CF005909000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|01/01/1997|CLOSED|08/03/2009|M|17040 HWY 674||LITHIA|FL|00000|White|06/22/1957|1|F2|794051|794051 UNLAWFUL SEXUAL ACT WITH A MI|03/28/1997|NOLP|NOLLE PROSSED|08/03/2009|||V400002572220|FL|N||||||N|N|N|N|||||VILA, BILL|
Circuit Court||VILA|ABELARDO|BENJAMIN||Defendant|291997CF005909000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|01/01/1997|CLOSED|08/03/2009|M|17040 HWY 674||LITHIA|FL|00000|White|06/22/1957|2|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1997|NTNINF|NT - NO INFORMATION FILED|07/15/1997|||V400002572220|FL|N||||||N|N|N|N|||||VILA, BILL|
Circuit Court||VILA|ABRAHAM|ISAAC||Defendant|292015CF015976000CHC||FELONY BURGLARY|G|Corvo, Vivian T|11/25/2015|CLOSED|06/02/2017|M|7210 N MANHATTAN AVE  APT 1914||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|12/21/1996|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/02/2017|||V400009964610|FL|N||||382.00|09/12/2016|N|N|N|N||||||
Circuit Court||VILA|ABRAHAM|ISAAC||Defendant|292015CF015976000CHC||FELONY BURGLARY|G|Corvo, Vivian T|11/25/2015|CLOSED|06/02/2017|M|7210 N MANHATTAN AVE  APT 1914||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|12/21/1996|1|F3|810023|810023-BURG5000    (FT)    BURGLARY OF A STRUCTURE|11/03/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/02/2017|||V400009964610|FL|N||||382.00|09/12/2016|N|N|N|N||||||
Circuit Court||VILA|ABRAHAM|ISAAC||Defendant|292015CF015988000AHC||FELONY BURGLARY|O|Ward, Laura E|11/05/2015|CLOSED|11/25/2015|M|4507 KNOX ST W||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|12/21/1996|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2015|CONS|CONSOLIDATED CASE|11/25/2015|||V400009964610|FL|N||||||N|N|N|N||||||
Circuit Court||VILA|ABRAHAM|ISAAC||Defendant|292015CF015988000AHC||FELONY BURGLARY|O|Ward, Laura E|11/05/2015|CLOSED|11/25/2015|M|4507 KNOX ST W||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|12/21/1996|1|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|11/03/2015|CONS|CONSOLIDATED CASE|11/25/2015|||V400009964610|FL|N||||||N|N|N|N||||||
Circuit Court||VILA|ALLISON|MARIE||Defendant|291995CF010775000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|08/11/1995|Close of ReOpen|03/18/2002|F|8415 N ARMENIA AV APT 219||TAMPA|FL|33604|White|10/29/1976|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/03/1995|NOLP|NOLLE PROSSED|03/18/2002|||V400013768890|FL|N||||382.62|03/14/2002|N|N|N|N|||||VILLA, ALLISON MARIE|
Circuit Court||VILA|ALLISON|MARIE||Defendant|291995CF016362000AHC||FELONY WORTHLESS CHECK|G||12/04/1995|CLOSED|03/04/1999|F|8415 N ARMENIA AV APT 219||TAMPA|FL|33604|White|10/29/1976|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1995|PTAF|PRE-TRIAL ACCEPTANCE|03/04/1999|||V400013768890|FL|N||||||N|N|N|N|||||VILLA, ALLISON MARIE|
Circuit Court||VILA|ALLISON|MARIE||Defendant|291999CF003255000AHC||FELONY OTHER FELONY|O||02/23/1999|CLOSED|02/25/1999|F|8415 N ARMENIA AV APT 219||TAMPA|FL|33604|White|10/29/1976|1|NN|3|3 FUGITIVE WARRANT|02/22/1999|NTDISM|NT - DISMISSED|02/25/1999|||V400013768890|FL|N||||||N|N|N|N|||||VILLA, ALLISON MARIE|
Circuit Court||VILA|ALLISON|MARIE||Defendant|292004CF010583000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/02/2004|Close of ReOpen|02/27/2006|F|8415 N ARMENIA AV APT 219||TAMPA|FL|33604|White|10/29/1976|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/01/2004|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||V400013768890|FL|N||||40.00||N|N|N|N|||||VILLA, ALLISON MARIE|422.00
Circuit Court||VILA|ALLISON|MARIE||Defendant|292004CF014689000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/05/2004|CLOSED|03/10/2005|F|8415 N ARMENIA AV APT 219||TAMPA|FL|33604|White|10/29/1976|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/04/2004|NOLP|NOLLE PROSSED|03/10/2005|||V400013768890|FL|N||||40.00|10/25/2004|N|N|N|N|||||VILLA, ALLISON MARIE|
Circuit Court||VILA|ALLISON|MARIE||Defendant|292005CF022660000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/17/2005|CLOSED|02/27/2006|F|8415 N ARMENIA AV APT 219||TAMPA|FL|33604|White|10/29/1976|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/12/2005|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||V400013768890|FL|N||||||N|N|N|N|||||VILLA, ALLISON MARIE|698.65
Circuit Court||VILA|ALLISON|MARIE||Defendant|292006CF000654000AHC||FELONY WORTHLESS CHECK|O|Ficarrotta, Ronald N|02/07/2006|CLOSED|02/27/2006|F|8415 N ARMENIA AV APT 219||TAMPA|FL|33604|White|10/29/1976|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/05/2005|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||V400013768890|FL|N||||||N|N|N|N|||||VILLA, ALLISON MARIE|420.00
Circuit Court||VILA|ANTHONY|CURTIS||Defendant|292009CF009700000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/04/2009|CLOSED|10/19/2018|M|501 FALKENBURG RD N # D16||TAMPA|FL|33619|White|11/27/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/19/2009|NTNOLP|NT - NOLLE PROSSED|10/19/2018|||V400003844270|FL|N||||||N|N|N|N||||||
Circuit Court||VILA|ANTHONY|CURTIS||Defendant|292009CF009700000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/04/2009|CLOSED|10/19/2018|M|501 FALKENBURG RD N # D16||TAMPA|FL|33619|White|11/27/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2009|NTNOLP|NT - NOLLE PROSSED|10/19/2018|||V400003844270|FL|N||||||N|N|N|N||||||
Circuit Court||VILA|CLAUDIA|||Defendant|292003CF008612000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2003|CLOSED|07/10/2003|F|17846 JAMESTOWN WY APT A||TAMPA|FL|33601|White|09/19/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/21/2003|REDU|REDUCED TO COUNTY COURT|07/10/2003|||V42931280059792|NJ|N||||||N|N|N|N||||||
Circuit Court||VILA|CLAUDIA|||Defendant|292003CF008612000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2003|CLOSED|07/10/2003|F|17846 JAMESTOWN WY APT A||TAMPA|FL|33601|White|09/19/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/21/2003|REDU|REDUCED TO COUNTY COURT|07/10/2003|||V42931280059792|NJ|N||||||N|N|N|N||||||
Circuit Court||VILA|DOMINGO|||Defendant|291994CF004543000AHC||FELONY THEFT FORGERY FRAUD|O||04/10/1994|CLOSED|05/16/1994|M|1905 SHADOWLAND||TAMPA|FL|33610|White|07/31/1944|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1994|NTLOR|NT - LETTER OF RELEASE|05/16/1994|||V400160442710|FL|N||||||N|N|N|N||||||
Circuit Court||VILA|FRANSICO|||Defendant|291987CF009746000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/05/1987|Open|08/05/1987|M|P.O. BOX 305|HWY 60 TURKEY CREEK RD|ONA|FL|33865|White|05/05/1963|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1987||||||||N||||||N|N|N|N|||||RAMIREZ, EDUARDO CERVANTES|
Circuit Court||VILA|FRANSICO|||Defendant|291987CF009746000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/05/1987|Open|08/05/1987|M|P.O. BOX 305|HWY 60 TURKEY CREEK RD|ONA|FL|33865|White|05/05/1963|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1987||||||||N||||||N|N|N|N|||||RAMIREZ, EDUARDO CERVANTES|
Circuit Court||VILA|FRANSICO|||Defendant|291988CF008930000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/05/1987|CLOSED|08/14/2017|M|P.O. BOX 305|HWY 60 TURKEY CREEK RD|ONA|FL|33865|White|05/05/1963|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1987|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/14/2017|||||N||||||N|N|N|N|||||RAMIREZ, EDUARDO CERVANTES|
Circuit Court||VILA|GERMAN|EDUARDO||Defendant|292022CF006734000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/25/2022|Close of ReOpen|01/04/2023|M|7918 WOODVALE CR||TAMPA|FL|33615|White|02/22/1989|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|05/24/2022|ADJG|NT - ADJUDGED GUILTY|09/07/2022|||V400285890620|FL|N||||2000.00||N|N|N|N||||||50.00
Circuit Court||VILA|JUAN|RAFAEL||Defendant|292013CF004261000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/25/2013|CLOSED|04/16/2013|M|12205 N 16TH ST APT 105A||TAMPA|FL|33612|Hispanic|09/25/1988|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/22/2013|NTLOR|NT - LETTER OF RELEASE|04/16/2013|||V426436883450|FL|N||||||N|N|N|N|||||VILA CRESPO, JUAN RAFAEL; VILA-CRESPO, JUAN RAFAEL|
Circuit Court||VILA|JUAN|RAFAEL||Defendant|292017CF008641000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2017|CLOSED|04/10/2019|M|8469 SANDSTONE LAKE DRIVE||Tampa|FL|33615|Hispanic|09/25/1988|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|02/03/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/10/2019|||V426436883450|FL|N||||||N|N|N|N|||||VILA CRESPO, JUAN RAFAEL; VILA-CRESPO, JUAN RAFAEL|
Circuit Court||VILA|JUAN|RAFAEL||Defendant|292017CF008641000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2017|CLOSED|04/10/2019|M|8469 SANDSTONE LAKE DRIVE||Tampa|FL|33615|Hispanic|09/25/1988|1|F2|893131A1|893131A1-DRUG3201    (FS)    DELIVERY OF HEROIN|02/03/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/10/2019|||V426436883450|FL|N||||||N|N|N|N|||||VILA CRESPO, JUAN RAFAEL; VILA-CRESPO, JUAN RAFAEL|
Circuit Court||VILA|JUAN|RAFAEL||Defendant|292018CF008008000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/01/2018|CLOSED|04/10/2019|M|4015 CLINTON RD||VALRICO|FL|33594|Hispanic|09/25/1988|1|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|01/30/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/10/2019|||V426436883450|FL|N||||||N|N|N|N|||||VILA CRESPO, JUAN RAFAEL; VILA-CRESPO, JUAN RAFAEL|
Circuit Court||VILA|JUAN|RAFAEL||Defendant|292018CF008010000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/01/2018|CLOSED|04/10/2019|M|4015 CLINTON RD||VALRICO|FL|33594|Hispanic|09/25/1988|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/22/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/10/2019|||V426436883450|FL|N||||||N|N|N|N|||||VILA CRESPO, JUAN RAFAEL; VILA-CRESPO, JUAN RAFAEL|
Circuit Court||VILA|KATHRYN|MORRE||Defendant|292008AP009839000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|05/22/2008|CLOSED|02/19/2009|F|6210 SHELDON RD APT 1610||TAMPA|FL|33615|White|01/20/1988|1|NN|0001|0001 NOTICE OF APPEAL|05/22/2008|CMANA|CONVMANDATE AFFIRMED|02/19/2009|||V400513885200|FL|N||||||N|N|N|N||||||
Circuit Court||VILA|LUIS|MANUEL|III|Defendant|292017CF005897000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|11210 CARAVAN CT 8||Tampa|FL|33625|White|12/15/1998|5|M1|784031|784031-BATT1100    (MF)    BATTERY|04/19/2017|CONS|CONSOLIDATED CASE|05/08/2017|||V400533984550|FL|N||||||N|N|N|N|||||VILA, LUIS MANUAL; VILA, LUIS MANUEL; VILA, LUIS MANUEL 3; VILA, LUIS, III; VILLA, LUIS M; VILLA, MANUEL|
Circuit Court||VILA|LUIS|MANUEL|III|Defendant|292017CF005897000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|11210 CARAVAN CT 8||Tampa|FL|33625|White|12/15/1998|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|04/19/2017|CONS|CONSOLIDATED CASE|05/08/2017|||V400533984550|FL|N||||||N|N|N|N|||||VILA, LUIS MANUAL; VILA, LUIS MANUEL; VILA, LUIS MANUEL 3; VILA, LUIS, III; VILLA, LUIS M; VILLA, MANUEL|
Circuit Court||VILA|LUIS|MANUEL|III|Defendant|292017CF005897000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|11210 CARAVAN CT 8||Tampa|FL|33625|White|12/15/1998|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|04/19/2017|CONS|CONSOLIDATED CASE|05/08/2017|||V400533984550|FL|N||||||N|N|N|N|||||VILA, LUIS MANUAL; VILA, LUIS MANUEL; VILA, LUIS MANUEL 3; VILA, LUIS, III; VILLA, LUIS M; VILLA, MANUEL|
Circuit Court||VILA|LUIS|MANUEL|III|Defendant|292018CF009300000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2018|CLOSED|08/21/2018|M|128169 SYDNEY RD||Dover|FL|33527|White|12/15/1998|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/23/2018|NTLOR|NT - LETTER OF RELEASE|08/21/2018|||V400533984550|FL|N||||||N|N|N|N|||||VILA, LUIS MANUAL; VILA, LUIS MANUEL; VILA, LUIS MANUEL 3; VILA, LUIS, III; VILLA, LUIS M; VILLA, MANUEL|
Circuit Court||VILA|LUIS|MANUEL|III|Defendant|292018CF009300000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2018|CLOSED|08/21/2018|M|128169 SYDNEY RD||Dover|FL|33527|White|12/15/1998|2|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/23/2018|NTLOR|NT - LETTER OF RELEASE|08/21/2018|||V400533984550|FL|N||||||N|N|N|N|||||VILA, LUIS MANUAL; VILA, LUIS MANUEL; VILA, LUIS MANUEL 3; VILA, LUIS, III; VILLA, LUIS M; VILLA, MANUEL|
Circuit Court||VILA|LUIS|MANUEL|III|Defendant|292018CF009300000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2018|CLOSED|08/21/2018|M|128169 SYDNEY RD||Dover|FL|33527|White|12/15/1998|3|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/23/2018|NTLOR|NT - LETTER OF RELEASE|08/21/2018|||V400533984550|FL|N||||||N|N|N|N|||||VILA, LUIS MANUAL; VILA, LUIS MANUEL; VILA, LUIS MANUEL 3; VILA, LUIS, III; VILLA, LUIS M; VILLA, MANUEL|
Circuit Court||VILA|LUIS|MANUEL|III|Defendant|292021CF005789000AHC||FELONY BURGLARY|O|Ward, Laura E|05/15/2021|CLOSED|06/02/2021|M|12816 SYDNEY RD||TAMPA|FL|33527|White|12/15/1998|4|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|05/14/2021|REDU|REDUCED TO COUNTY COURT|06/02/2021|||V400533984550|FL|N||||||N|N|N|N|||||VILA, LUIS MANUAL; VILA, LUIS MANUEL; VILA, LUIS MANUEL 3; VILA, LUIS, III; VILLA, LUIS M; VILLA, MANUEL|
Circuit Court||VILA|LUIS|MANUEL|III|Defendant|292021CF005789000AHC||FELONY BURGLARY|O|Ward, Laura E|05/15/2021|CLOSED|06/02/2021|M|12816 SYDNEY RD||TAMPA|FL|33527|White|12/15/1998|3|F2|810021B3C|810021B3C-BURG0014    (FS)    BURGLARY OF AN OCCUPIED STRUCTURE|05/14/2021|NTNINF|NT - NO INFORMATION FILED|06/02/2021|||V400533984550|FL|N||||||N|N|N|N|||||VILA, LUIS MANUAL; VILA, LUIS MANUEL; VILA, LUIS MANUEL 3; VILA, LUIS, III; VILLA, LUIS M; VILLA, MANUEL|
Circuit Court||VILA|LUIS|MANUEL|III|Defendant|292022CF013723000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/12/2022|CLOSED|10/16/2023|M|3710 W WATERS AVE||TAMPA|FL|33614|White|12/15/1998|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|10/11/2022|NTAW|NT - ADJUDICATION WITHHELD|09/19/2023|||V400533984550|FL|N||||||N|N|N|N|||||VILA, LUIS MANUAL; VILA, LUIS MANUEL; VILA, LUIS MANUEL 3; VILA, LUIS, III; VILLA, LUIS M; VILLA, MANUEL|751.00
Circuit Court||VILA|LUIS|MANUEL|III|Defendant|292022CF013723000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/12/2022|CLOSED|10/16/2023|M|3710 W WATERS AVE||TAMPA|FL|33614|White|12/15/1998|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|10/11/2022|ADJG|NT - ADJUDGED GUILTY|10/16/2023|||V400533984550|FL|N||||||N|N|N|N|||||VILA, LUIS MANUAL; VILA, LUIS MANUEL; VILA, LUIS MANUEL 3; VILA, LUIS, III; VILLA, LUIS M; VILLA, MANUEL|751.00
Circuit Court||VILA|LUIS|MANUEL|III|Defendant|292022CF013723000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/12/2022|CLOSED|10/16/2023|M|3710 W WATERS AVE||TAMPA|FL|33614|White|12/15/1998|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|10/11/2022|NTAW|NT - ADJUDICATION WITHHELD|09/19/2023|||V400533984550|FL|N||||||N|N|N|N|||||VILA, LUIS MANUAL; VILA, LUIS MANUEL; VILA, LUIS MANUEL 3; VILA, LUIS, III; VILLA, LUIS M; VILLA, MANUEL|751.00
Circuit Court||VILA|LUIS|MANUEL|III|Defendant|292022CF013723000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/12/2022|CLOSED|10/16/2023|M|3710 W WATERS AVE||TAMPA|FL|33614|White|12/15/1998|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|10/11/2022|ADJG|NT - ADJUDGED GUILTY|10/16/2023|||V400533984550|FL|N||||||N|N|N|N|||||VILA, LUIS MANUAL; VILA, LUIS MANUEL; VILA, LUIS MANUEL 3; VILA, LUIS, III; VILLA, LUIS M; VILLA, MANUEL|751.00
Circuit Court||VILA|NICHOLAS|VINCENT||Defendant|292007CF005701000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|03/15/2007|CLOSED|06/01/2007|M|3450 PALENCIA DR #514||TAMPA|FL|33618|White|05/03/1982|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/29/2006|SCFD|STATE CLOSED FILE DIVERSION|06/01/2007|||V400638821630|FL|N||||559.45|12/19/2007|N|N|N|N|||||VILA, NICHOLAS V|
Circuit Court||VILA|NICHOLAS|VINCENT||Defendant|292012CF005633000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|04/10/2012|Close of ReOpen|11/25/2013|M|3450 PALENCIA DR #514||TAMPA|FL|33618|White|05/03/1982|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/01/2011|ADJG|NT - ADJUDGED GUILTY|01/03/2013|||V400638821630|FL|N||||527.00|06/13/2013|N|N|N|N|||||VILA, NICHOLAS V|
Circuit Court||VILA|NICHOLAS|VINCENT||Defendant|292012CF012441000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|08/22/2012|Close of ReOpen|11/25/2013|M|3450 PALENCIA DR #514||TAMPA|FL|33618|White|05/03/1982|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/22/2012|ADJG|NT - ADJUDGED GUILTY|01/03/2013|||V400638821630|FL|N||||527.00|06/13/2013|N|N|N|N|||||VILA, NICHOLAS V|
Circuit Court||VILA CONTRERA|JUAN|JORGE||Defendant|292022CF014064000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/19/2022|CLOSED|11/14/2022|M|8617 MAY CIR||TAMPA|FL|33614|Black|08/09/1985|2|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|10/17/2022|NTNINF|NT - NO INFORMATION FILED|10/27/2022|||V425430852890|FL|N||||684.00|06/28/2023|N|N|N|N||||||
Circuit Court||VILA CONTRERA|JUAN|JORGE||Defendant|292022CF014064000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/19/2022|CLOSED|11/14/2022|M|8617 MAY CIR||TAMPA|FL|33614|Black|08/09/1985|3|F3|322212(1)C|3222121C-TRAF6136    (FT)    FALSE IDENTIFICATION CARD|10/17/2022|NTNOLP|NT - NOLLE PROSSED|11/14/2022|||V425430852890|FL|N||||684.00|06/28/2023|N|N|N|N||||||
Circuit Court||VILA CONTRERA|JUAN|JORGE||Defendant|292022CF014064000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/19/2022|CLOSED|11/14/2022|M|8617 MAY CIR||TAMPA|FL|33614|Black|08/09/1985|4|F3|8120142C10|8120142C10-THEF2801    (FT)    GRAND THEFT FROM A CONSTRUCTION SITE|10/17/2022|NTAW|NT - ADJUDICATION WITHHELD|11/14/2022|||V425430852890|FL|N||||684.00|06/28/2023|N|N|N|N||||||
Circuit Court||VILA CONTRERA|JUAN|JORGE||Defendant|292022CF014064000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/19/2022|CLOSED|11/14/2022|M|8617 MAY CIR||TAMPA|FL|33614|Black|08/09/1985|1|F3|810.09(2)d|810092D-TRES6010    (FT)    TRESPASS ON CONSTRUCTION SITE|10/17/2022|NTAW|NT - ADJUDICATION WITHHELD|11/14/2022|||V425430852890|FL|N||||684.00|06/28/2023|N|N|N|N||||||
Circuit Court||VILA CONTRERA|JUAN|JORGE||Defendant|292023CF006641000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/04/2023|Reopened|04/11/2024|M|5314 BLACK PINE DR||TAMPA|FL|33624|Black|08/09/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/20/2023|NTAW|NT - ADJUDICATION WITHHELD|08/24/2023|||V425430852890|FL|N||||1664.00|09/11/2023|N|N|N|N||||||
Circuit Court||VILA CONTRERA|JUAN|JORGE||Defendant|292024CF005618000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|5314 BLACK PINE DR||TAMPA|FL|33624|Black|08/09/1985|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|04/10/2024||||||V425430852890|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VILA CONTRERA|JUAN|JORGE||Defendant|292024CF005618000AHC|AJBDSHE|FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|5314 BLACK PINE DR||TAMPA|FL|33624|Black|08/09/1985|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|04/10/2024||||Hillsborough County Sheriff's Office|Gould, Brandon|V425430852890|FL|N||||||N|N|N|N|DPJ5440|FL||||50.00
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292017CF007172000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/23/2017|CLOSED|10/23/2018|M|2910 W IVY ST APT A||TAMPA|FL|33607|Black|05/08/1986|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|05/12/2017|NTNINF|NT - NO INFORMATION FILED|06/23/2017|||V465960861680|FL|N||||978.30|07/05/2019|N|N|N|N||||||
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292017CF007172000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/23/2017|CLOSED|10/23/2018|M|2910 W IVY ST APT A||TAMPA|FL|33607|Black|05/08/1986|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/12/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/09/2019|||V465960861680|FL|N||||978.30|07/05/2019|N|N|N|N||||||
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292017CF007172000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/23/2017|CLOSED|10/23/2018|M|2910 W IVY ST APT A||TAMPA|FL|33607|Black|05/08/1986|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/12/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/07/2018|||V465960861680|FL|N||||978.30|07/05/2019|N|N|N|N||||||
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292017CF007172000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/23/2017|CLOSED|10/23/2018|M|2910 W IVY ST APT A||TAMPA|FL|33607|Black|05/08/1986|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/12/2017|SCFD|STATE CLOSED FILE DIVERSION|10/23/2018|||V465960861680|FL|N||||978.30|07/05/2019|N|N|N|N||||||
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292017CF007172000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/23/2017|CLOSED|10/23/2018|M|2910 W IVY ST APT A||TAMPA|FL|33607|Black|05/08/1986|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|05/12/2017|NTNOLP|NT - NOLLE PROSSED|10/23/2018|||V465960861680|FL|N||||978.30|07/05/2019|N|N|N|N||||||
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292017CF007172000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/23/2017|CLOSED|10/23/2018|M|2910 W IVY ST APT A||TAMPA|FL|33607|Black|05/08/1986|3|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|05/12/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/09/2019|||V465960861680|FL|N||||978.30|07/05/2019|N|N|N|N||||||
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292017CF007172000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/23/2017|CLOSED|10/23/2018|M|2910 W IVY ST APT A||TAMPA|FL|33607|Black|05/08/1986|3|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|05/12/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/07/2018|||V465960861680|FL|N||||978.30|07/05/2019|N|N|N|N||||||
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292017CF007172000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/23/2017|CLOSED|10/23/2018|M|2910 W IVY ST APT A||TAMPA|FL|33607|Black|05/08/1986|3|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|05/12/2017|SCFD|STATE CLOSED FILE DIVERSION|10/23/2018|||V465960861680|FL|N||||978.30|07/05/2019|N|N|N|N||||||
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292017CF007172000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/23/2017|CLOSED|10/23/2018|M|2910 W IVY ST APT A||TAMPA|FL|33607|Black|05/08/1986|4|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|05/12/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/09/2019|||V465960861680|FL|N||||978.30|07/05/2019|N|N|N|N||||||
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292017CF007172000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/23/2017|CLOSED|10/23/2018|M|2910 W IVY ST APT A||TAMPA|FL|33607|Black|05/08/1986|4|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|05/12/2017|SCFD|STATE CLOSED FILE DIVERSION|10/23/2018|||V465960861680|FL|N||||978.30|07/05/2019|N|N|N|N||||||
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292017CF007172000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/23/2017|CLOSED|10/23/2018|M|2910 W IVY ST APT A||TAMPA|FL|33607|Black|05/08/1986|4|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|05/12/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/07/2018|||V465960861680|FL|N||||978.30|07/05/2019|N|N|N|N||||||
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292017CF008678000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2017|CLOSED|06/23/2017|M|2910 W IVY ST APT A||TAMPA|FL|33607|Black|05/08/1986|3|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|05/12/2017|CONS|CONSOLIDATED CASE|06/23/2017|||V465960861680|FL|N||||||N|N|N|N||||||
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292017CF008678000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2017|CLOSED|06/23/2017|M|2910 W IVY ST APT A||TAMPA|FL|33607|Black|05/08/1986|4|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|05/12/2017|CONS|CONSOLIDATED CASE|06/23/2017|||V465960861680|FL|N||||||N|N|N|N||||||
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292017CF008678000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2017|CLOSED|06/23/2017|M|2910 W IVY ST APT A||TAMPA|FL|33607|Black|05/08/1986|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/12/2017|CONS|CONSOLIDATED CASE|06/23/2017|||V465960861680|FL|N||||||N|N|N|N||||||
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292017CF008678000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2017|CLOSED|06/23/2017|M|2910 W IVY ST APT A||TAMPA|FL|33607|Black|05/08/1986|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|05/12/2017|CONS|CONSOLIDATED CASE|06/23/2017|||V465960861680|FL|N||||||N|N|N|N||||||
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292017CF008678000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2017|CLOSED|06/23/2017|M|2910 W IVY ST APT A||TAMPA|FL|33607|Black|05/08/1986|2|F1|8931351A|8931351A-DRUG2910    (FF)    CONSPIRACY TO TRAFFIC IN CANNABIS|05/12/2017|CONS|CONSOLIDATED CASE|06/23/2017|||V465960861680|FL|N||||||N|N|N|N||||||
Circuit Court||VILA HERNANDEZ|YOEXY|||Defendant|292019CF012878000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/12/2019|Open|09/12/2019|M|2505 WEST AUBURN AVE||TAMPA|FL|33614|White|05/08/1986|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/11/2019||||||V465960861680|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VILA MALDONADO|GILBERTO|||Defendant|292021CF011704000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/27/2021|CLOSED|10/18/2021|M|9839 41 HWY S||GIBSONTON|FL|33534|White|12/10/1996|1|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|09/26/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||V454280964500|FL|N||||||N|N|N|N|||||VILA-MALDONADO, GILBERTO|
Circuit Court||VILA MALDONADO|GILBERTO|||Defendant|292021CF011704000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/27/2021|CLOSED|10/18/2021|M|9839 41 HWY S||GIBSONTON|FL|33534|White|12/10/1996|2|F3|810021B3A|810021B3A-BURG0110 (FT) ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|09/26/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||V454280964500|FL|N||||||N|N|N|N|||||VILA-MALDONADO, GILBERTO|
Circuit Court||VILA MALDONADO|GILBERTO|||Defendant|292022CF006275000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2022|CLOSED|06/03/2022|M|2128 UNIVERSAL DR||RUSKIN|FL|33570|Hispanic|12/10/1996|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/13/2022|NTLOR|NT - LETTER OF RELEASE|06/03/2022|||V454280964500|FL|N||||||N|N|N|N||||||
Circuit Court||VILA MALDONADO|GILBERTO|||Defendant|292022CF006275000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2022|CLOSED|06/03/2022|M|2128 UNIVERSAL DR||RUSKIN|FL|33570|Hispanic|12/10/1996|3|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|05/13/2022|NTLOR|NT - LETTER OF RELEASE|06/03/2022|||V454280964500|FL|N||||||N|N|N|N||||||
Circuit Court||VILA MALDONADO|GILBERTO|||Defendant|292022CF006275000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2022|CLOSED|06/03/2022|M|2128 UNIVERSAL DR||RUSKIN|FL|33570|Hispanic|12/10/1996|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|05/13/2022|NTLOR|NT - LETTER OF RELEASE|06/03/2022|||V454280964500|FL|N||||||N|N|N|N||||||
Circuit Court||VILA MALDONADO|GILBERTO|||Defendant|292022CF017396000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|12/26/2022|Close of ReOpen|01/11/2024|M|5015 24TH AVE S||TAMPA|FL|33619|White|12/10/1996|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|12/24/2022|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||V454280964500|FL|N||||||N|N|N|N|||||VILA-MALDONADO, GILBERTO|1310.00
Circuit Court||VILA MARQUEZ|EDUARDO|DAVID||Defendant|292021CF011211000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/15/2021|CLOSED|02/01/2022|M|549 RED MANGROVE LN||APOLLO BEACH|FL|33572|White|04/20/1967|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|09/05/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/07/2022|||V456204671400|FL|N||||3398.81|04/06/2023|N|N|N|N||||||
Circuit Court||VILA MARQUEZ|EDUARDO|DAVID||Defendant|292021CF011211000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/15/2021|CLOSED|02/01/2022|M|549 RED MANGROVE LN||APOLLO BEACH|FL|33572|White|04/20/1967|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|09/05/2021|SCFD|STATE CLOSED FILE DIVERSION|02/01/2022|||V456204671400|FL|N||||3398.81|04/06/2023|N|N|N|N||||||
Circuit Court||VILA MARQUEZ|EDUARDO|DAVID||Defendant|292021CF011211000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/15/2021|CLOSED|02/01/2022|M|549 RED MANGROVE LN||APOLLO BEACH|FL|33572|White|04/20/1967|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|09/05/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/13/2023|||V456204671400|FL|N||||3398.81|04/06/2023|N|N|N|N||||||
Circuit Court||VILAGUEZ|GLORIABEL|||Defendant|292013CF014032000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/02/2013|Close of ReOpen|07/22/2015|F|8604 N. 15TH ST|APT A|Tampa|FL|33604|White|06/06/1995|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2013|SCFD|STATE CLOSED FILE DIVERSION|10/30/2013|||V422280957060|FL|N||||262.00|06/08/2015|N|N|N|N||||||
Circuit Court||VILAGUEZ|GLORIABEL|||Defendant|292013CF014032000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/02/2013|Close of ReOpen|07/22/2015|F|8604 N. 15TH ST|APT A|Tampa|FL|33604|White|06/06/1995|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2013|NTNOLP|NT - NOLLE PROSSED|07/22/2015|||V422280957060|FL|N||||262.00|06/08/2015|N|N|N|N||||||
Circuit Court||VILAGUEZ|GLORIABEL|||Defendant|292013CF014032000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/02/2013|Close of ReOpen|07/22/2015|F|8604 N. 15TH ST|APT A|Tampa|FL|33604|White|06/06/1995|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2013|SCFD|STATE CLOSED FILE DIVERSION|06/15/2015|||V422280957060|FL|N||||262.00|06/08/2015|N|N|N|N||||||
Circuit Court||VILAGUEZ|GLORIABEL|||Defendant|292013CF014034000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2013|CLOSED|10/21/2013|F|8604 N. 15TH ST|APT A|Tampa|FL|33604|White|06/06/1995|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2013|CONS|CONSOLIDATED CASE|10/17/2013|||V422280957060|FL|N||||||N|N|N|N||||||
Circuit Court||VILANO|DAVID|||Defendant|291990CF006305000AHC||FELONY OTHER FELONY|O||04/21/1990|CLOSED|06/06/1990|M|3211 9th AVENUE EAST||TAMPA|FL|33605-4309|White|05/03/1961|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1990|NTLOR|NT - LETTER OF RELEASE|06/06/1990|||V45016061163IDCARD|FL|N||||||N|N|N|N|||||VALINO, DAVID|
Circuit Court||VILANO|DAVID|||Defendant|291990CF015139000AHC||FELONY CRIMES AGAINST A PERSON|B||10/01/1990|Close of ReOpen|10/22/2009|M|3211 9th AVENUE EAST||TAMPA|FL|33605-4309|White|05/03/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/29/1990|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||V45016061163IDCARD|FL|N||||170.80|10/08/2020|N|N|N|N|||||VALINO, DAVID|
Circuit Court||VILANO|DAVID|||Defendant|291990CF015139000AHC||FELONY CRIMES AGAINST A PERSON|B||10/01/1990|Close of ReOpen|10/22/2009|M|3211 9th AVENUE EAST||TAMPA|FL|33605-4309|White|05/03/1961|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/29/1990|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||V45016061163IDCARD|FL|N||||170.80|10/08/2020|N|N|N|N|||||VALINO, DAVID|
Circuit Court||VILANO|DAVID|||Defendant|291990CF015139000AHC||FELONY CRIMES AGAINST A PERSON|B||10/01/1990|Close of ReOpen|10/22/2009|M|3211 9th AVENUE EAST||TAMPA|FL|33605-4309|White|05/03/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/29/1990|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||V45016061163IDCARD|FL|N||||170.80|10/08/2020|N|N|N|N|||||VALINO, DAVID|
Circuit Court||VILANO|DAVID|||Defendant|291990CF015140000AHC||FELONY CRIMES AGAINST A PERSON|O||10/01/1990|CLOSED|10/30/1990|M|3211 9th AVENUE EAST||TAMPA|FL|33605-4309|White|05/03/1961|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1990|NTLOR|NT - LETTER OF RELEASE|10/30/1990|||V45016061163IDCARD|FL|N||||||N|N|N|N|||||VALINO, DAVID|
Circuit Court||VILANO|DAVID|||Defendant|291990CF015140000AHC||FELONY CRIMES AGAINST A PERSON|O||10/01/1990|CLOSED|10/30/1990|M|3211 9th AVENUE EAST||TAMPA|FL|33605-4309|White|05/03/1961|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1990|NTLOR|NT - LETTER OF RELEASE|10/30/1990|||V45016061163IDCARD|FL|N||||||N|N|N|N|||||VALINO, DAVID|
Circuit Court||VILANO|DAVID|||Defendant|291990CF015140000AHC||FELONY CRIMES AGAINST A PERSON|O||10/01/1990|CLOSED|10/30/1990|M|3211 9th AVENUE EAST||TAMPA|FL|33605-4309|White|05/03/1961|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1990|NTLOR|NT - LETTER OF RELEASE|10/30/1990|||V45016061163IDCARD|FL|N||||||N|N|N|N|||||VALINO, DAVID|
Circuit Court||VILANO|SANMIGUEL|||Defendant|291994CF008173000AHC||FELONY OTHER FELONY|A||06/27/1994|CLOSED|10/18/1994|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|4|M1|79001|79001 CARRYING CONCEALED WEAPON|06/26/1994|NTNINF|NT - NO INFORMATION FILED|08/08/1994|||||N||||16.00||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|416.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|291994CF008173000AHC||FELONY OTHER FELONY|A||06/27/1994|CLOSED|10/18/1994|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/26/1994|ADJG|NT - ADJUDGED GUILTY|10/18/1994|||||N||||16.00||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|416.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|291994CF008173000AHC||FELONY OTHER FELONY|A||06/27/1994|CLOSED|10/18/1994|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|1|F3|79001|79001 CARRYING CONCEALED FIREARM|06/26/1994||||||||N||||16.00||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|416.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|291994CF008173000AHC||FELONY OTHER FELONY|A||06/27/1994|CLOSED|10/18/1994|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|3|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|06/26/1994|NTNINF|NT - NO INFORMATION FILED|08/08/1994|||||N||||16.00||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|416.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|291998CF013154000AHC||FELONY BURGLARY|G||07/29/1998|CLOSED|10/26/1998|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|6|M1|89313|89313 POSSESSION|07/05/1998|NTNINF|NT - NO INFORMATION FILED|08/21/1998|||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|121.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|291998CF013154000AHC||FELONY BURGLARY|G||07/29/1998|CLOSED|10/26/1998|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/05/1998|ADJG|NT - ADJUDGED GUILTY|05/01/2000|||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|121.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|291998CF013154000AHC||FELONY BURGLARY|G||07/29/1998|CLOSED|10/26/1998|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/05/1998||||||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|121.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|291998CF013154000AHC||FELONY BURGLARY|G||07/29/1998|CLOSED|10/26/1998|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|3|M1|81008|81008 TRESPASS|07/05/1998|ADJG|NT - ADJUDGED GUILTY|05/01/2000|||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|121.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|291998CF013154000AHC||FELONY BURGLARY|G||07/29/1998|CLOSED|10/26/1998|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|4|M1|78403|78403 BATTERY|07/05/1998||||||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|121.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|291998CF013154000AHC||FELONY BURGLARY|G||07/29/1998|CLOSED|10/26/1998|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|2|F2|810023|810023 BURGLARY OF A DWELLING|07/05/1998||||||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|121.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|291998CF014449000AHC||FELONY CRIMES AGAINST A PERSON|G||08/17/1998|CLOSED|10/26/1998|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/16/1998|ADJG|NT - ADJUDGED GUILTY|05/01/2000|||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|121.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|291998CF014449000AHC||FELONY CRIMES AGAINST A PERSON|G||08/17/1998|CLOSED|10/26/1998|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|08/16/1998|ADJG|NT - ADJUDGED GUILTY|05/01/2000|||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|121.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|291998CF015999000AHC||FELONY CRIMES AGAINST A PERSON|G||09/13/1998|Close of ReOpen|05/01/2000|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|1|M1|78403|78403 BATTERY|09/13/1998||||||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|
Circuit Court||VILANO|SANMIGUEL|||Defendant|291998CF015999000AHC||FELONY CRIMES AGAINST A PERSON|G||09/13/1998|Close of ReOpen|05/01/2000|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|4|F3|7840483|7840483 AGGRAVATED STALKING|09/13/1998|ADJG|NT - ADJUDGED GUILTY|05/01/2000|||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|
Circuit Court||VILANO|SANMIGUEL|||Defendant|291998CF015999000AHC||FELONY CRIMES AGAINST A PERSON|G||09/13/1998|Close of ReOpen|05/01/2000|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|6|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/13/1998|ADJG|NT - ADJUDGED GUILTY|05/01/2000|||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|
Circuit Court||VILANO|SANMIGUEL|||Defendant|291998CF015999000AHC||FELONY CRIMES AGAINST A PERSON|G||09/13/1998|Close of ReOpen|05/01/2000|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|2|F2|810023|810023 BURGLARY OF A DWELLING|09/13/1998|ADJG|NT - ADJUDGED GUILTY|05/01/2000|||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|
Circuit Court||VILANO|SANMIGUEL|||Defendant|291998CF015999000AHC||FELONY CRIMES AGAINST A PERSON|G||09/13/1998|Close of ReOpen|05/01/2000|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/13/1998|ADJG|NT - ADJUDGED GUILTY|05/01/2000|||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|
Circuit Court||VILANO|SANMIGUEL|||Defendant|291998CF015999000AHC||FELONY CRIMES AGAINST A PERSON|G||09/13/1998|Close of ReOpen|05/01/2000|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|3|F2|81002|81002 BURGLARY RESIDENCE|09/13/1998||||||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|
Circuit Court||VILANO|SANMIGUEL|||Defendant|292000CF001904000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/03/2000|CLOSED|05/16/2000|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/30/2000|ADJG|NT - ADJUDGED GUILTY|05/16/2000|||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|259.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|292000CF001904000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/03/2000|CLOSED|05/16/2000|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|09/13/1998|ADJG|NT - ADJUDGED GUILTY|05/16/2000|||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|259.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|292000CF001904000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/03/2000|CLOSED|05/16/2000|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/02/2000|ADJG|NT - ADJUDGED GUILTY|05/16/2000|||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|259.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|292000CF001904000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/03/2000|CLOSED|05/16/2000|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/02/2000|NTNINF|NT - NO INFORMATION FILED|03/22/2000|||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|259.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|292000CF001904000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/03/2000|CLOSED|05/16/2000|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|3|F2|810023|810023 BURGLARY OF A DWELLING|03/02/2000|ADJG|NT - ADJUDGED GUILTY|05/16/2000|||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|259.00
Circuit Court||VILANO|SANMIGUEL|||Defendant|292000CF003585000AHC||FELONY CRIMES AGAINST PROPERTY|O||03/02/2000|CLOSED|03/22/2000|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|03/02/2000|CONS|CONSOLIDATED CASE|03/22/2000|||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|
Circuit Court||VILANO|SANMIGUEL|||Defendant|292000CF003585000AHC||FELONY CRIMES AGAINST PROPERTY|O||03/02/2000|CLOSED|03/22/2000|M|12410 PHILLIPS LN  LOT 13||GIBSONTON|FL|33534|White|03/17/1971|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/02/2000|CONS|CONSOLIDATED CASE|03/22/2000|||||N||||||N|N|N|N|||||DAVILA, CARLOS; VILANO, SAN MIGUEL; VILANO, SANMIGUEL; VILLANO, SAN MIGUEL|
Circuit Court||VILAR|CARLOS|ALI||Defendant|292015CF011823000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/17/2015|CLOSED|08/27/2015|M|7723 CARRIAGE POINTE DR||GIBSONTON|FL|33534|White|07/14/1988|1|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|08/17/2015|NTLOR|NT - LETTER OF RELEASE|08/27/2015|||V460101882540|FL|N||||||N|N|N|N||||||
Circuit Court||VILAR|CARLOS|ANTONIO||Defendant|292015CF017196000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/30/2015|CLOSED|03/20/2023|M|8750 SYMMES ROAD LOT 137||GIBSONTON|FL|33534|White|09/02/1970|1|F3|443.071(1)|4430711-FRAU2000    (FT)    UNEMPLOYMENT COMPENSATION FRAUD|01/05/2013|NTAW|NT - ADJUDICATION WITHHELD|03/20/2023|||V460101703220|FL|N||||||N|N|N|N|||||VILAR, CARLOS; VILAR, CARLOS A|1166.00
Circuit Court||VILAR|CARLOS|ANTONIO||Defendant|292015CF017196000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/30/2015|CLOSED|03/20/2023|M|8750 SYMMES ROAD LOT 137||GIBSONTON|FL|33534|White|09/02/1970|1|F3|443.071(1)|4430711-FRAU2000    (FT)    UNEMPLOYMENT COMPENSATION FRAUD|01/05/2013|NONE|NONE|01/05/2023|||V460101703220|FL|N||||||N|N|N|N|||||VILAR, CARLOS; VILAR, CARLOS A|1166.00
Circuit Court||VILAR|CARLOS|ANTONIO||Defendant|292015CF017196000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/30/2015|CLOSED|03/20/2023|M|8750 SYMMES ROAD LOT 137||GIBSONTON|FL|33534|White|09/02/1970|1|F3|443.071(1)|4430711-FRAU2000    (FT)    UNEMPLOYMENT COMPENSATION FRAUD|01/05/2013|SCFD|STATE CLOSED FILE DIVERSION|07/29/2021|||V460101703220|FL|N||||||N|N|N|N|||||VILAR, CARLOS; VILAR, CARLOS A|1166.00
Circuit Court||VILAR|CARLOS|ANTONIO||Defendant|292015CF017196000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/30/2015|CLOSED|03/20/2023|M|8750 SYMMES ROAD LOT 137||GIBSONTON|FL|33534|White|09/02/1970|1|F3|443.071(1)|4430711-FRAU2000    (FT)    UNEMPLOYMENT COMPENSATION FRAUD|01/05/2013|SCFD|STATE CLOSED FILE DIVERSION|02/12/2018|||V460101703220|FL|N||||||N|N|N|N|||||VILAR, CARLOS; VILAR, CARLOS A|1166.00
Circuit Court||VILAR|CARLOS|ANTONIO||Defendant|292016CF012432000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/29/2016|CLOSED|02/12/2018|M|2803 HARDER OAKS AVE||VALRICO|FL|33594|White|09/02/1970|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|04/29/2016|NTNOLP|NT - NOLLE PROSSED|02/12/2018|||V460101703220|FL|N||||||N|N|N|N|||||VILAR, CARLOS; VILAR, CARLOS A|50.00
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|2|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|03/06/2010|NOLP|NOLLE PROSSED|07/05/2011|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|9|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/06/2010|NOLP|NOLLE PROSSED|07/05/2011|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|14|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|16|M1|817.645|817.645 ALTERATION OF CREDIT CARD INVOICE|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|10|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|11|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|12|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|15|M1|817.645|817.645 ALTERATION OF CREDIT CARD INVOICE|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|13|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|17|M1|817.645|817.645 ALTERATION OF CREDIT CARD INVOICE|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|18|M1|817.645|817.645 ALTERATION OF CREDIT CARD INVOICE|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|19|M1|817.645|817.645 ALTERATION OF CREDIT CARD INVOICE|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|20|M1|817.645|817.645 ALTERATION OF CREDIT CARD INVOICE|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|21|M1|817.645|817.645 ALTERATION OF CREDIT CARD INVOICE|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILAR|ROBERTO|C||Defendant|292010CF003549000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/17/2010|M|7113 HAZELWOOD CT||TAMPA|FL|33615|White|02/28/1967|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/23/2010|||V460723670680|FL|N||||442.00|06/09/2011|N|N|N|N||||||
Circuit Court||VILARAGUT|MARTHA|||Defendant|291999CF020272000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/16/1999|CLOSED|07/18/2002|F|7005 CLARK AV N||TAMPA|FL|33614|White|02/23/1959|1|F3|414391AB|414391AB WELFARE FRAUD (OVER $200)|05/26/1998|NTAW|NT - ADJUDICATION WITHHELD|07/15/2002|||V462558595630|FL|N||||276.00||N|N|N|N|||||VILARAGUT, MARTHA T|40.00
Circuit Court||VILARDEBO|JOSEPH|NATHAN||Defendant|291993CF005722000AHC||FELONY OTHER FELONY|O||05/02/1993|CLOSED|07/19/1993|M|907 SAGO PALM WAY||APOLLO BEACH|FL|33572|White|10/15/1974|1|F3|790115|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1993|NTLOR|NT - LETTER OF RELEASE|07/19/1993|||V463494743750|FL|N||||||N|N|N|N||||||
Circuit Court||VILARDEBO|ROBERT|MATTHEW||Defendant|291990CF002927000AHC||FELONY BURGLARY|B||02/26/1990|CLOSED|04/30/1990|M|2210 WALLWOOD PLACE||BRANDON|FL|33510|White|07/31/1973|1|F3|810021|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1989|NOLP|NOLLE PROSSED|04/30/1990|||||N||||||N|N|N|N||||||
Circuit Court||VILARODRIGUEZ|JOSE|M||Defendant|292015CF000347000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/08/2015|Close of ReOpen|04/25/2016|M|6312 ROYAL HUNT DR, APT 201||TAMPA|FL|33625|White|12/01/1985|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|01/08/2015|NTAW|NT - ADJUDICATION WITHHELD|06/16/2015|||V463433854410|FL|N||||||N|N|N|N|||||VILA RODRIGUEZ, JOSE; VILA RODRIGUEZ, JOSE MANUEL; VILLARODRIGUEZ, JOSE MANUEL|677.00
Circuit Court||VILARODRIGUEZ|JOSE|M||Defendant|292015CF000347000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/08/2015|Close of ReOpen|04/25/2016|M|6312 ROYAL HUNT DR, APT 201||TAMPA|FL|33625|White|12/01/1985|2|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|01/08/2015|NTAW|NT - ADJUDICATION WITHHELD|06/16/2015|||V463433854410|FL|N||||||N|N|N|N|||||VILA RODRIGUEZ, JOSE; VILA RODRIGUEZ, JOSE MANUEL; VILLARODRIGUEZ, JOSE MANUEL|677.00
Circuit Court||VILARODRIGUEZ|JOSE|M||Defendant|292015CF000347000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/08/2015|Close of ReOpen|04/25/2016|M|6312 ROYAL HUNT DR, APT 201||TAMPA|FL|33625|White|12/01/1985|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2015|NTAW|NT - ADJUDICATION WITHHELD|06/16/2015|||V463433854410|FL|N||||||N|N|N|N|||||VILA RODRIGUEZ, JOSE; VILA RODRIGUEZ, JOSE MANUEL; VILLARODRIGUEZ, JOSE MANUEL|677.00
Circuit Court||VILARODRIGUEZ|JOSE|M||Defendant|292015CF000347000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/08/2015|Close of ReOpen|04/25/2016|M|6312 ROYAL HUNT DR, APT 201||TAMPA|FL|33625|White|12/01/1985|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2015|NTAW|NT - ADJUDICATION WITHHELD|06/16/2015|||V463433854410|FL|N||||||N|N|N|N|||||VILA RODRIGUEZ, JOSE; VILA RODRIGUEZ, JOSE MANUEL; VILLARODRIGUEZ, JOSE MANUEL|677.00
Circuit Court||VILARODRIGUEZ|JOSE|M||Defendant|292015CF000348000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/08/2015|CLOSED|01/22/2015|M|6312 ROYAL HUNT DR||TAMPA|FL|33625|White|12/01/1985|2|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|01/08/2015|CONS|CONSOLIDATED CASE|01/22/2015|||V463433854410|FL|N||||||N|N|N|N|||||VILA RODRIGUEZ, JOSE; VILA RODRIGUEZ, JOSE MANUEL; VILLARODRIGUEZ, JOSE MANUEL|
Circuit Court||VILARODRIGUEZ|JOSE|M||Defendant|292015CF000348000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/08/2015|CLOSED|01/22/2015|M|6312 ROYAL HUNT DR||TAMPA|FL|33625|White|12/01/1985|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2015|CONS|CONSOLIDATED CASE|01/22/2015|||V463433854410|FL|N||||||N|N|N|N|||||VILA RODRIGUEZ, JOSE; VILA RODRIGUEZ, JOSE MANUEL; VILLARODRIGUEZ, JOSE MANUEL|
Circuit Court||VILARODRIGUEZ|JOSE|M||Defendant|292021CF010344000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/25/2021|CLOSED|08/26/2021|M|9306 11TH ST N||TAMPA|FL|33612|White|12/01/1985|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|08/24/2021|REDU|REDUCED TO COUNTY COURT|08/26/2021|||V463433854410|FL|N||||||N|N|N|N|||||VILA RODRIGUEZ, JOSE; VILA RODRIGUEZ, JOSE MANUEL; VILLARODRIGUEZ, JOSE MANUEL|
Circuit Court||VILARODRIGUEZ|JOSE|M||Defendant|292021CF010344000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/25/2021|CLOSED|08/26/2021|M|9306 11TH ST N||TAMPA|FL|33612|White|12/01/1985|1|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|08/24/2021|NTNINF|NT - NO INFORMATION FILED|08/26/2021|||V463433854410|FL|N||||||N|N|N|N|||||VILA RODRIGUEZ, JOSE; VILA RODRIGUEZ, JOSE MANUEL; VILLARODRIGUEZ, JOSE MANUEL|
Circuit Court||VILAYSENG|DANNY|||Defendant|292024CF005513000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/09/2024|Open|04/09/2024|M|10351 BLUE PLUME CT||RIVERVIEW|FL|33578|Asian|05/01/1992|2|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|04/09/2024||||||V425160921610|FL|N||||||N|N|N|N||||||
Circuit Court||VILAYSENG|DANNY|||Defendant|292024CF005513000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/09/2024|Open|04/09/2024|M|10351 BLUE PLUME CT||RIVERVIEW|FL|33578|Asian|05/01/1992|1|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|04/09/2024||||||V425160921610|FL|N||||||N|N|N|N||||||
Circuit Court||VILAYSENG|DANNY|||Defendant|292024CF005513000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/09/2024|Open|04/09/2024|M|10351 BLUE PLUME CT||RIVERVIEW|FL|33578|Asian|05/01/1992|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/09/2024||||||V425160921610|FL|N||||||N|N|N|N||||||
Circuit Court||VILAYSENG|DANNY|||Defendant|292024CF005513000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/09/2024|Open|04/09/2024|M|10351 BLUE PLUME CT||RIVERVIEW|FL|33578|Asian|05/01/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/09/2024||||||V425160921610|FL|N||||||N|N|N|N||||||
Circuit Court||VILBRUN|DEEDRAH|SHMITE||Defendant|292007CF023048000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2007|CLOSED|12/17/2007|F|7022 SANDHURST DR||TAMPA|FL|33619-|Black|03/06/1958|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/03/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2007|||||N||||||N|N|N|N||||||
Circuit Court||VILBRUN|DEEDRAH|SHMITE||Defendant|292007CF023048000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2007|CLOSED|12/17/2007|F|7022 SANDHURST DR||TAMPA|FL|33619-|Black|03/06/1958|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/03/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2007|||||N||||||N|N|N|N||||||
Circuit Court||VILBRUN|GENET|||Defendant|292013CF006273000AHC||FELONY SEXUAL OFFENSES|Trial  3|Battles, Emmett L|05/02/2013|CLOSED|12/02/2014|M|7022 SANDHURST DR||TAMPA|FL|33619|Black|03/05/1956|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|01/29/2013|ADJG|NT - ADJUDGED GUILTY|05/19/2014|||V416280560850|FL|N||||57.00||N|N|N|N||||||1130.00
Circuit Court||VILCHES|DIANA|||Defendant|291999CF010370000AHC||FELONY WORTHLESS CHECK|G||06/14/1999|CLOSED|08/17/1999|F|916 SPRUCE ST||TAMPA|FL|33607|White|06/09/1958|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NOLP|NOLLE PROSSED|08/17/1999|||V422160587090|FL|N||||||N|N|N|N||||||
Circuit Court||VILCHES|DIANA|||Defendant|291999CF010370000AHC||FELONY WORTHLESS CHECK|G||06/14/1999|CLOSED|08/17/1999|F|916 SPRUCE ST||TAMPA|FL|33607|White|06/09/1958|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NOLP|NOLLE PROSSED|08/17/1999|||V422160587090|FL|N||||||N|N|N|N||||||
Circuit Court||VILCHES|DIANA|||Defendant|291999CF010370000AHC||FELONY WORTHLESS CHECK|G||06/14/1999|CLOSED|08/17/1999|F|916 SPRUCE ST||TAMPA|FL|33607|White|06/09/1958|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NOLP|NOLLE PROSSED|08/17/1999|||V422160587090|FL|N||||||N|N|N|N||||||
Circuit Court||VILCHES|JOHN||Jr|Defendant|291992CF016191000AHC||FELONY ROBBERY|O||12/02/1992|CLOSED|01/07/1993|M|6208 N 45TH ST||TAMPA|FL|33610|White|10/23/1959|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1992|NTLOR|NT - LETTER OF RELEASE|01/07/1993|||V422460593830|FL|N||||||N|N|N|N|||||VILCHES, JOHN|
Circuit Court||VILCHES|JOHN||Jr|Defendant|291992CF016191000AHC||FELONY ROBBERY|O||12/02/1992|CLOSED|01/07/1993|M|6208 N 45TH ST||TAMPA|FL|33610|White|10/23/1959|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1992|NTLOR|NT - LETTER OF RELEASE|01/07/1993|||V422460593830|FL|N||||||N|N|N|N|||||VILCHES, JOHN|
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292001CF015792000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2001|CLOSED|11/01/2001|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|2|FP|8100212A|8100212A BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|10/13/2001|REDU|REDUCED TO COUNTY COURT|11/01/2001|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292001CF015792000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2001|CLOSED|11/01/2001|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/13/2001|REDU|REDUCED TO COUNTY COURT|11/01/2001|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292001CF015907000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/16/2001|Close of ReOpen|08/15/2002|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/14/2001|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|411.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292001CF015907000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/16/2001|Close of ReOpen|08/15/2002|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/13/2001|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|411.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292001CF015907000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/16/2001|Close of ReOpen|08/15/2002|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/13/2001|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|411.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292003CF017248000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/01/2003|Close of ReOpen|07/12/2004|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/01/2003|ADJG|NT - ADJUDGED GUILTY|02/09/2004|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|1638.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292003CF017248000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/01/2003|Close of ReOpen|07/12/2004|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2003|ADJG|NT - ADJUDGED GUILTY|02/09/2004|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|1638.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292003CF017248000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/01/2003|Close of ReOpen|07/12/2004|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2003|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|1638.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292004CF007386000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/18/2004|CLOSED|07/12/2004|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|665.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292004CF007386000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/18/2004|CLOSED|07/12/2004|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|665.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292004CF007386000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/18/2004|CLOSED|07/12/2004|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/18/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|665.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292004CF007386000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/18/2004|CLOSED|07/12/2004|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/18/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|665.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292005CF009067000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/10/2005|CLOSED|11/18/2005|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|3|M1|31619312A|31619312A DUI    2ND CONVICTION|05/10/2005|ADJG|NT - ADJUDGED GUILTY|11/18/2005|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|1465.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292005CF009067000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/10/2005|CLOSED|11/18/2005|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/10/2005|ADJG|NT - ADJUDGED GUILTY|11/18/2005|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|1465.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292005CF009067000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/10/2005|CLOSED|11/18/2005|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/10/2005|ADJG|NT - ADJUDGED GUILTY|11/18/2005|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|1465.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292005CF009706000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/19/2005|CLOSED|11/18/2005|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/19/2005|ADJG|NT - ADJUDGED GUILTY|11/18/2005|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|420.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292005CF010896000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/03/2005|CLOSED|11/18/2005|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2005|ADJG|NT - ADJUDGED GUILTY|11/18/2005|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|575.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292005CF010896000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/03/2005|CLOSED|11/18/2005|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/03/2005|ADJG|NT - ADJUDGED GUILTY|11/18/2005|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|575.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292005CF022296000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/11/2005|CLOSED|12/08/2005|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/11/2005|ADJG|NT - ADJUDGED GUILTY|12/08/2005|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|535.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292005CF022296000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/11/2005|CLOSED|12/08/2005|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/11/2005|ADJG|NT - ADJUDGED GUILTY|12/08/2005|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|535.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292005CF022296000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/11/2005|CLOSED|12/08/2005|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/11/2005|ADJG|NT - ADJUDGED GUILTY|12/08/2005|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|535.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292007CF024559000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/25/2007|CLOSED|05/15/2008|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/25/2007|NOLP|NOLLE PROSSED|05/15/2008|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292007CF024559000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/25/2007|CLOSED|05/15/2008|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|11/25/2007|NOLP|NOLLE PROSSED|05/15/2008|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292008CF021308000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/30/2008|CLOSED|12/02/2008|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/30/2008|REDU|REDUCED TO COUNTY COURT|12/02/2008|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292008CF021511000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/03/2008|Close of ReOpen|03/11/2010|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/02/2008|NOLP|NOLLE PROSSED|02/25/2009|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|757.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292008CF021511000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/03/2008|Close of ReOpen|03/11/2010|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|3|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|11/02/2008|NTNINF|NT - NO INFORMATION FILED|11/24/2008|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|757.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292008CF021511000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/03/2008|Close of ReOpen|03/11/2010|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|11/02/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|757.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292010CF018350000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2010|CLOSED|12/17/2010|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/30/2010|REDU|REDUCED TO COUNTY COURT|12/17/2010|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292010CF018350000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2010|CLOSED|12/17/2010|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/30/2010|REDU|REDUCED TO COUNTY COURT|12/17/2010|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292011CF004959000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/31/2011|CLOSED|04/18/2011|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|03/30/2011|REDU|REDUCED TO COUNTY COURT|04/18/2011|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292011CF011594000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/29/2011|Close of ReOpen|04/22/2015|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/20/2011|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|1489.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292011CF011594000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/29/2011|Close of ReOpen|04/22/2015|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/20/2011|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|1489.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292011CF011594000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/29/2011|Close of ReOpen|04/22/2015|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/20/2011|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|1489.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292013CF006797000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/13/2013|CLOSED|05/29/2013|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/13/2013|REDU|REDUCED TO COUNTY COURT|05/29/2013|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292013CF018233000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/27/2013|Close of ReOpen|04/22/2015|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/08/2013|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||V422460822130|FL|N||||19.61||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|907.39
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292013CF018233000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/27/2013|Close of ReOpen|04/22/2015|M|6208 N 45TH ST||TAMPA|FL|33610|White|06/13/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2013|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||V422460822130|FL|N||||19.61||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|907.39
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292014CF018077000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/13/2014|CLOSED|12/24/2014|M|1073 CINDY LOU LANE||THONOTOSASSA|FL|33592|White|06/13/1982|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/13/2014|REDU|REDUCED TO COUNTY COURT|12/24/2014|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292015CF009981000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/10/2015|CLOSED|08/11/2015|M|6219 45TH ST N||TAMPA|FL|33610-|White|06/13/1982|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2015|NTLOR|NT - LETTER OF RELEASE|08/11/2015|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292015CF009981000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/10/2015|CLOSED|08/11/2015|M|6219 45TH ST N||TAMPA|FL|33610-|White|06/13/1982|2|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|07/10/2015|NTLOR|NT - LETTER OF RELEASE|08/11/2015|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292016CF006403000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/04/2016|CLOSED|07/28/2016|M|6109 IKE SMITH RD||PLANT CITY|FL|33565|White|06/13/1982|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/04/2016|NTLOR|NT - LETTER OF RELEASE|07/28/2016|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292016CF008724000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/15/2016|CLOSED|08/17/2017|M|6012 BROADWAY AVE APT 19||TAMPA|FL|33619|White|06/13/1982|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|06/05/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||V422460822130|FL|N||||610.20|07/27/2021|N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292016CF014050000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/04/2016|CLOSED|08/17/2017|M|6012 BROADWAY AVE APT 19||TAMPA|FL|33619|White|06/13/1982|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/08/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|665.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292016CF014050000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/04/2016|CLOSED|08/17/2017|M|6012 BROADWAY AVE APT 19||TAMPA|FL|33619|White|06/13/1982|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|02/08/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|665.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292016CF014053000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/04/2016|CLOSED|08/17/2017|M|6012 BROADWAY AVE APT 19||TAMPA|FL|33619|White|06/13/1982|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|02/02/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|665.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292016CF014053000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/04/2016|CLOSED|08/17/2017|M|6012 BROADWAY AVE APT 19||TAMPA|FL|33619|White|06/13/1982|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/02/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|665.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292016CF014054000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/04/2016|CLOSED|08/17/2017|M|6012 BROADWAY AVE APT 19||TAMPA|FL|33619|White|06/13/1982|2|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|02/10/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|665.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292016CF014054000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/04/2016|CLOSED|08/17/2017|M|6012 BROADWAY AVE APT 19||TAMPA|FL|33619|White|06/13/1982|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/10/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|665.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292017CF004026000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/17/2017|CLOSED|09/14/2017|M|6012 BROADWAY AVE APT 19||TAMPA|FL|33619|White|06/13/1982|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/01/2016|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|665.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292017CF005546000AHC||FELONY ROBBERY|C|Nash, Christopher C.|04/13/2017|CLOSED|09/14/2017|M|6012 E BROADWAY AVE  APT 19||TAMPA|FL|33619|White|06/13/1982|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/13/2017|NTNOLP|NT - NOLLE PROSSED|09/14/2017|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|50.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292017CF005546000AHC||FELONY ROBBERY|C|Nash, Christopher C.|04/13/2017|CLOSED|09/14/2017|M|6012 E BROADWAY AVE  APT 19||TAMPA|FL|33619|White|06/13/1982|2|FP|8121312A|8121312A-GUNS0210    (FP)    ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|04/13/2017|NTNINF|NT - NO INFORMATION FILED|05/08/2017|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|50.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292017CF005546000AHC||FELONY ROBBERY|C|Nash, Christopher C.|04/13/2017|CLOSED|09/14/2017|M|6012 E BROADWAY AVE  APT 19||TAMPA|FL|33619|White|06/13/1982|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2017|NTNOLP|NT - NOLLE PROSSED|09/14/2017|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|50.00
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292017CF005656000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/15/2017|CLOSED|05/08/2017|M|6012 BROADWAY AVE APT 19||TAMPA|FL|33619|White|06/13/1982|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2017|CONS|CONSOLIDATED CASE|05/08/2017|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|
Circuit Court||VILCHES|JOHN|N|IV|Defendant|292017CF006632000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/03/2017|CLOSED|09/14/2017|M|6012 BROADWAY AVE E  APT 19||TAMPA|FL|33619|White|06/13/1982|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|03/14/2017|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||V422460822130|FL|N||||||N|N|N|N|||||VILCHES, JOHN; VILCHES, JOHN N; VILCHES, JOHN, IV; VILCHOS, JOHN, IV|665.00
Circuit Court||VILCHES|MICHAEL|WARREN||Defendant|292015CF004521000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/30/2015|Close of ReOpen|03/04/2016|M|6801 N MANHATTAN AVE||TAMPA|FL|33613|White|07/04/1981|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|03/29/2015|NTNOLP|NT - NOLLE PROSSED|03/04/2016|||V422559812440|FL|N||||||N|N|N|N|||||VILCHES, MICHAEL; VILCHES, MICHAEL W|392.00
Circuit Court||VILCHES|MICHAEL|WARREN||Defendant|292015CF004521000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/30/2015|Close of ReOpen|03/04/2016|M|6801 N MANHATTAN AVE||TAMPA|FL|33613|White|07/04/1981|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|03/29/2015|SCFD|STATE CLOSED FILE DIVERSION|06/30/2015|||V422559812440|FL|N||||||N|N|N|N|||||VILCHES, MICHAEL; VILCHES, MICHAEL W|392.00
Circuit Court||VILCHES|MICHAEL|WARREN||Defendant|292015CF004521000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/30/2015|Close of ReOpen|03/04/2016|M|6801 N MANHATTAN AVE||TAMPA|FL|33613|White|07/04/1981|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|03/28/2015|NTNOLP|NT - NOLLE PROSSED|03/04/2016|||V422559812440|FL|N||||||N|N|N|N|||||VILCHES, MICHAEL; VILCHES, MICHAEL W|392.00
Circuit Court||VILCHES|MICHAEL|WARREN||Defendant|292015CF004521000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/30/2015|Close of ReOpen|03/04/2016|M|6801 N MANHATTAN AVE||TAMPA|FL|33613|White|07/04/1981|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|03/28/2015|SCFD|STATE CLOSED FILE DIVERSION|06/30/2015|||V422559812440|FL|N||||||N|N|N|N|||||VILCHES, MICHAEL; VILCHES, MICHAEL W|392.00
Circuit Court||VILCHES|PASCAUL|||Defendant|292008CF004928000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/11/2008|Close of ReOpen|01/04/2011|M|1514 N FLORIDA||TAMPA|FL|33610|White|05/17/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2008|NOLP|NOLLE PROSSED|07/29/2008|||V422660561770|FL|N||||||N|N|N|N|||||VILCHES, PASCUAL; VILCHES-DUARTE, PASCUAL; VILCHESDUARTE, PASCUAL|859.00
Circuit Court||VILCHES|PASCAUL|||Defendant|292008CF004928000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/11/2008|Close of ReOpen|01/04/2011|M|1514 N FLORIDA||TAMPA|FL|33610|White|05/17/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2008|||V422660561770|FL|N||||||N|N|N|N|||||VILCHES, PASCUAL; VILCHES-DUARTE, PASCUAL; VILCHESDUARTE, PASCUAL|859.00
Circuit Court||VILCHES|PASCAUL|||Defendant|292008CF004928000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/11/2008|Close of ReOpen|01/04/2011|M|1514 N FLORIDA||TAMPA|FL|33610|White|05/17/1956|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||V422660561770|FL|N||||||N|N|N|N|||||VILCHES, PASCUAL; VILCHES-DUARTE, PASCUAL; VILCHESDUARTE, PASCUAL|859.00
Circuit Court||VILCHES|STEVEN|BRANDON||Defendant|292012CF017104000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/27/2012|Close of ReOpen|05/20/2015|M|11014 301 HW N|LOT K|THONOTOSASSA|FL|33592|White|08/12/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/30/2012|ADJG|NT - ADJUDGED GUILTY|11/06/2013|||V422782892920|FL|N||||||N|N|N|N||||||984.00
Circuit Court||VILCHES|STEVEN|BRANDON||Defendant|292012CF017104000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/27/2012|Close of ReOpen|05/20/2015|M|11014 301 HW N|LOT K|THONOTOSASSA|FL|33592|White|08/12/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/30/2012|ADJG|NT - ADJUDGED GUILTY|11/06/2013|||V422782892920|FL|N||||||N|N|N|N||||||984.00
Circuit Court||VILCHES|STEVEN|BRANDON||Defendant|292012CF017104000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/27/2012|Close of ReOpen|05/20/2015|M|11014 301 HW N|LOT K|THONOTOSASSA|FL|33592|White|08/12/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2012|NTDISM|NT - DISMISSED|04/15/2013|||V422782892920|FL|N||||||N|N|N|N||||||984.00
Circuit Court||VILCHES|STEVEN|BRANDON||Defendant|292013CF013418000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/23/2013|CLOSED|06/01/2015|M|11014 301 HW N|LOT K|THONOTOSASSA|FL|33592|White|08/12/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2013|ADJG|NT - ADJUDGED GUILTY|11/06/2013|||V422782892920|FL|N||||13.61||N|N|N|N||||||713.39
Circuit Court||VILCHES|STEVEN|BRANDON||Defendant|292015CF000980000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/21/2015|CLOSED|02/27/2015|M|11014 301 HW N|LOT K|THONOTOSASSA|FL|33592|White|08/12/1989|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|01/20/2015|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||V422782892920|FL|N||||||N|N|N|N||||||
Circuit Court||VILCHES|STEVEN|BRANDON||Defendant|292024CF003183000AHC|AJ4QZQE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/01/2024|CLOSED|04/10/2024|M|11017 E US HIGHWAY 92 #11||SEFFNER|FL|33584|White|08/12/1989|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|02/28/2024|ADJG|NT - ADJUDGED GUILTY|04/10/2024|Hillsborough County Sheriff's Office|Gilzen, Jacob|V422782892920|FL|N||||||N|N|N|N|NNIU73|FL||||794.00
Circuit Court||VILCHES|STEVEN|BRANDON||Defendant|292024CF003183000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/01/2024|CLOSED|04/10/2024|M|11017 E US HIGHWAY 92 #11||SEFFNER|FL|33584|White|08/12/1989|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|02/28/2024|NTNINF|NT - NO INFORMATION FILED|03/11/2024|||V422782892920|FL|N||||||N|N|N|N||||||794.00
Circuit Court||VILCHES|STEVEN|BRANDON||Defendant|292024CF003183000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/01/2024|CLOSED|04/10/2024|M|11017 E US HIGHWAY 92 #11||SEFFNER|FL|33584|White|08/12/1989|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/28/2024|ADJG|NT - ADJUDGED GUILTY|04/10/2024|||V422782892920|FL|N||||||N|N|N|N||||||794.00
Circuit Court||VILCHES BAZIL|JOSE|MIGUEL||Defendant|292023CF005482000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2023|CLOSED|04/21/2023|M|7851 TUSCANY WOODS D||TAMPA|FL|33647|White|04/12/1993|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/13/2023|NTLOR|NT - LETTER OF RELEASE|04/21/2023|||V422433931320|FL|N||||9.00|04/21/2023|N|N|N|N||||||
Circuit Court||VILCHEZ|GIOVANNY|||Defendant|291997CF015955000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|09/30/1997|CLOSED|07/06/2000|M|13130 SAN ANTONIO WOODS||ORLANDO|FL|32824|White|07/26/1968|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/30/1997|NTAW|NT - ADJUDICATION WITHHELD|07/06/2000|||V422281682660|FL|N||||691.00|05/24/2012|N|N|N|N|||||VILCHEZ, GIOVANY A|
Circuit Court||VILCHEZ|GIOVANNY|||Defendant|291997CF015955000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|09/30/1997|CLOSED|07/06/2000|M|13130 SAN ANTONIO WOODS||ORLANDO|FL|32824|White|07/26/1968|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/30/1997|NTAW|NT - ADJUDICATION WITHHELD|07/06/2000|||V422281682660|FL|N||||691.00|05/24/2012|N|N|N|N|||||VILCHEZ, GIOVANY A|
Circuit Court||VILCHEZ|GIOVANNY|||Defendant|291997CF015955000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|09/30/1997|CLOSED|07/06/2000|M|13130 SAN ANTONIO WOODS||ORLANDO|FL|32824|White|07/26/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/28/1997|NTAW|NT - ADJUDICATION WITHHELD|07/06/2000|||V422281682660|FL|N||||691.00|05/24/2012|N|N|N|N|||||VILCHEZ, GIOVANY A|
Circuit Court||VILCHEZ|GIOVANNY|||Defendant|291997CF016685000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/14/1997|CLOSED|07/06/2000|M|13130 SAN ANTONIO WOODS||ORLANDO|FL|32824|White|07/26/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/11/1997|NTAW|NT - ADJUDICATION WITHHELD|07/06/2000|||V422281682660|FL|N||||691.00|05/24/2012|N|N|N|N|||||VILCHEZ, GIOVANY A|
Circuit Court||VILCHEZ|GIOVANNY|||Defendant|291997CF016685000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/14/1997|CLOSED|07/06/2000|M|13130 SAN ANTONIO WOODS||ORLANDO|FL|32824|White|07/26/1968|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/16/1997|NTAW|NT - ADJUDICATION WITHHELD|07/06/2000|||V422281682660|FL|N||||691.00|05/24/2012|N|N|N|N|||||VILCHEZ, GIOVANY A|
Circuit Court||VILCHEZ|GIOVANNY|||Defendant|291997CF017851000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/03/1997|CLOSED|07/06/2000|M|13130 SAN ANTONIO WOODS||ORLANDO|FL|32824|White|07/26/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/1997|NTAW|NT - ADJUDICATION WITHHELD|07/06/2000|||V422281682660|FL|N||||691.00|05/24/2012|N|N|N|N|||||VILCHEZ, GIOVANY A|
Circuit Court||VILCHEZ|GIOVANNY|||Defendant|291998CF000701000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|01/13/1998|CLOSED|07/06/2000|M|13130 SAN ANTONIO WOODS||ORLANDO|FL|32824|White|07/26/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/12/1997|NTAW|NT - ADJUDICATION WITHHELD|07/06/2000|||V422281682660|FL|N||||731.00|05/24/2012|N|N|N|N|||||VILCHEZ, GIOVANY A|
Circuit Court||VILCHEZ|JESUS|GARRIEL||Defendant|292009CF014039000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/16/2009|Close of ReOpen|08/05/2010|M|1516 S ARRAWANA||TAMPA|FL|33629|White|05/05/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/16/2009|NTAW|NT - ADJUDICATION WITHHELD|01/19/2010|||V422427871650|FL|N||||537.00||N|N|N|N|||||VILCHEZ, JESUS; VILCHEZ, JESUS GABRIEL|150.00
Circuit Court||VILCHEZ|JESUS|GARRIEL||Defendant|292009CF014039000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/16/2009|Close of ReOpen|08/05/2010|M|1516 S ARRAWANA||TAMPA|FL|33629|White|05/05/1987|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/16/2009|NTAW|NT - ADJUDICATION WITHHELD|01/19/2010|||V422427871650|FL|N||||537.00||N|N|N|N|||||VILCHEZ, JESUS; VILCHEZ, JESUS GABRIEL|150.00
Circuit Court||VILCHEZ|JESUS|GARRIEL||Defendant|292009CF014039000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/16/2009|Close of ReOpen|08/05/2010|M|1516 S ARRAWANA||TAMPA|FL|33629|White|05/05/1987|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/16/2009|NOLP|NOLLE PROSSED|01/19/2010|||V422427871650|FL|N||||537.00||N|N|N|N|||||VILCHEZ, JESUS; VILCHEZ, JESUS GABRIEL|150.00
Circuit Court||VILCHEZ|JESUS|GABRIEL||Defendant|292014CF005840000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/23/2014|CLOSED|05/15/2014|M|3325 DEWEY ST W||TAMPA|FL|33607|White|05/15/1987|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|04/23/2014|REDU|REDUCED TO COUNTY COURT|05/15/2014|||V422427871650|FL|N||||||N|N|N|N||||||
Circuit Court||VILCHEZ|JESUS|GABRIEL||Defendant|292014CF005840000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/23/2014|CLOSED|05/15/2014|M|3325 DEWEY ST W||TAMPA|FL|33607|White|05/15/1987|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/23/2014|REDU|REDUCED TO COUNTY COURT|05/15/2014|||V422427871650|FL|N||||||N|N|N|N||||||
Circuit Court||VILCHIS|JORGE|||Defendant|292006CF008905000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/05/2006|CLOSED|11/21/2006|M|2523 W CHERRY ST APT B||TAMPA|FL|33607|White|08/13/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/05/2006|NTAW|NT - ADJUDICATION WITHHELD|11/21/2006|||V722420722930|FL|N||||1574.93|06/18/2009|N|N|N|N||||||
Circuit Court||VILCHIZ|MOISES|H||Defendant|292001CF003276000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/02/2001|CLOSED|04/24/2001|M|14525 HENSEL LANE APT 210||TAMPA|FL|33613|White|12/25/1975|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/01/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||H655540754650|FL|N||||3.00|09/16/2015|N|N|N|N||||||
Circuit Court||VILCHIZ|MOISES|H||Defendant|292001CF003276000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/02/2001|CLOSED|04/24/2001|M|14525 HENSEL LANE APT 210||TAMPA|FL|33613|White|12/25/1975|3|F2|810023|810023 BURGLARY OF A DWELLING|03/01/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||H655540754650|FL|N||||3.00|09/16/2015|N|N|N|N||||||
Circuit Court||VILCHIZ|MOISES|H||Defendant|292001CF003276000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/02/2001|CLOSED|04/24/2001|M|14525 HENSEL LANE APT 210||TAMPA|FL|33613|White|12/25/1975|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/01/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||H655540754650|FL|N||||3.00|09/16/2015|N|N|N|N||||||
Circuit Court||VILCSEK|LISA|KIMBERLY||Defendant|292014CF015653000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|10/26/2014|Close of ReOpen|05/24/2017|F|7830 BONITA VISTA DR||Tampa|FL|33634|White|07/13/1980|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2014|SCFD|STATE CLOSED FILE DIVERSION|02/10/2015|||V422531807530|FL|N||||238.45||N|N|N|N||||||309.90
Circuit Court||VILCSEK|LISA|KIMBERLY||Defendant|292014CF015653000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|10/26/2014|Close of ReOpen|05/24/2017|F|7830 BONITA VISTA DR||Tampa|FL|33634|White|07/13/1980|1|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|10/14/2014|NTNINF|NT - NO INFORMATION FILED|12/01/2014|||V422531807530|FL|N||||238.45||N|N|N|N||||||309.90
Circuit Court||VILCSEK|LISA|KIMBERLY||Defendant|292014CF015653000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|10/26/2014|Close of ReOpen|05/24/2017|F|7830 BONITA VISTA DR||Tampa|FL|33634|White|07/13/1980|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2014|NTDISM|NT - DISMISSED|05/24/2017|||V422531807530|FL|N||||238.45||N|N|N|N||||||309.90
Circuit Court||VILCSEK|LISA|KIMBERLY||Defendant|292015CF018094000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|12/17/2015|CLOSED|05/24/2017|F|4830 BONITA VISTA DR||TAMPA|FL|33634|White|07/13/1980|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2015|NTDISM|NT - DISMISSED|05/24/2017|||V422531807530|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VILCSEK|LISA|KIMBERLY||Defendant|292015CF018094000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|12/17/2015|CLOSED|05/24/2017|F|4830 BONITA VISTA DR||TAMPA|FL|33634|White|07/13/1980|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|02/19/2015|NTDISM|NT - DISMISSED|05/24/2017|||V422531807530|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VILDA|ERNESTO|||Defendant|291988CF003821000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/18/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/18/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VILDIBIL|HARRY|DOUGLAS||Defendant|291991CF014148000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/10/1991|CLOSED|11/14/1991|M|116 SAND ST||BRANDON|FL|33510|White|11/10/1931|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1991|REDU|REDUCED TO COUNTY COURT|11/14/1991|||V431364314100|FL|N||||||N|N|N|N|||||VILDIBIL, HARRY D; VILDIBILL, HARRY|
Circuit Court||VILDIBIL|HARRY|DOUGLAS||Defendant|291991CF014148000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/10/1991|CLOSED|11/14/1991|M|116 SAND ST||BRANDON|FL|33510|White|11/10/1931|1|F3|4034135C|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1991|REDU|REDUCED TO COUNTY COURT|11/14/1991|||V431364314100|FL|N||||||N|N|N|N|||||VILDIBIL, HARRY D; VILDIBILL, HARRY|
Circuit Court||VILDIBIL|HARRY|DOUGLAS||Defendant|291991CF014148000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/10/1991|CLOSED|11/14/1991|M|116 SAND ST||BRANDON|FL|33510|White|11/10/1931|2|M1|403161|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1991|REDU|REDUCED TO COUNTY COURT|11/14/1991|||V431364314100|FL|N||||||N|N|N|N|||||VILDIBIL, HARRY D; VILDIBILL, HARRY|
Circuit Court||VILDIBILL|WILLIAM|CABELL||Defendant|292017CF005906000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2017|CLOSED|06/14/2017|M|9901 DAVIS ST||GIBSONTON|FL|33534|White|01/09/1968|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|04/20/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||V431923680090|FL|N||||||N|N|N|N||||||
Circuit Court||VILDIBILL|WILLIAM|CABELL||Defendant|292017CF005906000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2017|CLOSED|06/14/2017|M|9901 DAVIS ST||GIBSONTON|FL|33534|White|01/09/1968|2|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|04/20/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||V431923680090|FL|N||||||N|N|N|N||||||
Circuit Court||VILE|OSWALD|JOSEPH|III|Defendant|292001CF006826000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/05/2001|Close of ReOpen|12/17/2002|M|7214 WAYCROSS AV||TAMPA|FL|33619-|White|11/16/1971|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/04/2001|SCFD|STATE CLOSED FILE DIVERSION|12/11/2001|||V400650714160|FL|N||||252.00||N|N|N|N|||||VILE, OSWALD JOSEPH|40.00
Circuit Court||VILE|OSWALD|JOSEPH|III|Defendant|292001CF006826000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/05/2001|Close of ReOpen|12/17/2002|M|7214 WAYCROSS AV||TAMPA|FL|33619-|White|11/16/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/04/2001|SCFD|STATE CLOSED FILE DIVERSION|12/11/2001|||V400650714160|FL|N||||252.00||N|N|N|N|||||VILE, OSWALD JOSEPH|40.00
Circuit Court||VILE|OSWALD|J|Jr|Defendant|292007CF017256000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/21/2007|CLOSED|11/20/2007|M|7214 WAYCROSS AVE||TAMPA|FL|33619|White|08/14/1943|1|NN|941.02|941.02 FUGITIVE|08/13/2007|EXT|EXTRADITION|11/20/2007|||V400650432940|FL|N||||||N|N|N|N|||||PAPI, PAPI|
Circuit Court||VILE|OSWALD|J|Jr|Defendant|292011CF017571000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2011|CLOSED|01/03/2012|M|7214 WAYCROSS AVE||TAMPA|FL|33619|White|08/14/1943|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/18/2011|NTLOR|NT - LETTER OF RELEASE|01/03/2012|||V400650432940|FL|N||||||N|N|N|N|||||PAPI, PAPI|
Circuit Court||VILELA HERRING|ANDREW|KAYLANI||Defendant|292019CF001938000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/12/2019|Close of ReOpen|03/23/2020|M|30736 LANESBOROUGH CIR||WESLEY CHAPEL|FL|33543|Hispanic|10/19/2000|1|F3|784041|784041-BATT7015    (FT)    FELONY BATTERY|10/31/2018|NTAW|NT - ADJUDICATION WITHHELD|07/22/2019|||V446011003790|FL|N||||||N|N|N|N|||||VILELA HERRING, ANDREW; VILELAHERRING, ANDREW|112.00
Circuit Court||VILENO|DANIEL|JAMES||Defendant|292015CF000740000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/16/2015|Close of ReOpen|02/17/2016|M|10908 ELBOW DR W||TAMPA|FL|33612|White|03/22/1988|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/15/2015|SCFD|STATE CLOSED FILE DIVERSION|02/23/2015|||V450170881020|FL|N||||1527.00|04/27/2016|N|N|N|N||||||
Circuit Court||VILENO|DANIEL|JAMES||Defendant|292015CF000740000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/16/2015|Close of ReOpen|02/17/2016|M|10908 ELBOW DR W||TAMPA|FL|33612|White|03/22/1988|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/15/2015|NTAW|NT - ADJUDICATION WITHHELD|05/13/2015|||V450170881020|FL|N||||1527.00|04/27/2016|N|N|N|N||||||
Circuit Court||VILENO|DANIEL|JAMES||Defendant|292015CF000740000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/16/2015|Close of ReOpen|02/17/2016|M|10908 ELBOW DR W||TAMPA|FL|33612|White|03/22/1988|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/15/2015|SCFD|STATE CLOSED FILE DIVERSION|02/23/2015|||V450170881020|FL|N||||1527.00|04/27/2016|N|N|N|N||||||
Circuit Court||VILENO|DANIEL|JAMES||Defendant|292015CF000740000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/16/2015|Close of ReOpen|02/17/2016|M|10908 ELBOW DR W||TAMPA|FL|33612|White|03/22/1988|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/15/2015|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||V450170881020|FL|N||||1527.00|04/27/2016|N|N|N|N||||||
Circuit Court||VILENO|DANIEL|JAMES||Defendant|292015CF000740000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/16/2015|Close of ReOpen|02/17/2016|M|10908 ELBOW DR W||TAMPA|FL|33612|White|03/22/1988|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/15/2015|SCFD|STATE CLOSED FILE DIVERSION|02/23/2015|||V450170881020|FL|N||||1527.00|04/27/2016|N|N|N|N||||||
Circuit Court||VILENO|DANIEL|JAMES||Defendant|292015CF000740000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/16/2015|Close of ReOpen|02/17/2016|M|10908 ELBOW DR W||TAMPA|FL|33612|White|03/22/1988|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/15/2015|NTAW|NT - ADJUDICATION WITHHELD|05/13/2015|||V450170881020|FL|N||||1527.00|04/27/2016|N|N|N|N||||||
Circuit Court||VILENO|PAUL|NICHOLAS||Defendant|292019CF005964000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/01/2019|CLOSED|07/15/2021|M|524 LAKE FAITH CIR||MAITLAND|FL|32751|White|05/20/1979|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|03/26/2019|NTAW|NT - ADJUDICATION WITHHELD|07/15/2021|||V450694791800|FL|N||||623.50||N|N|N|N||||||453.92
Circuit Court||VILENO|PAUL|NICHOLAS||Defendant|292019CF005964000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/01/2019|CLOSED|07/15/2021|M|524 LAKE FAITH CIR||MAITLAND|FL|32751|White|05/20/1979|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|03/26/2019|NTNOLP|NT - NOLLE PROSSED|07/15/2021|||V450694791800|FL|N||||623.50||N|N|N|N||||||453.92
Circuit Court||VILES|CHRISTOPHER|PETER||Defendant|292022CF002961000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/11/2022|CLOSED|03/25/2022|M|18621 N US HIGHWAY 41||LUTZ|FL|33549|White|01/04/1989|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/04/2022|NTLOR|NT - LETTER OF RELEASE|03/25/2022|||V420115890040|FL|N||||||N|N|N|N||||||
Circuit Court||VILES|CHRISTOPHER|PETER||Defendant|292022CF002961000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/11/2022|CLOSED|03/25/2022|M|18621 N US HIGHWAY 41||LUTZ|FL|33549|White|01/04/1989|2|F3|81201952|81201952-THEF5095    (FT)    DEALING IN STOLEN PROPERTY  BY INTERNET >300|03/04/2022|NTLOR|NT - LETTER OF RELEASE|03/25/2022|||V420115890040|FL|N||||||N|N|N|N||||||
Circuit Court||VILFRANC|ALFRED|||Defendant|292013CF004616000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2013|CLOSED|04/10/2013|M|4102 W HILLSBOROUGH AV||TAMPA|FL|33605|Black|02/09/1980|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|03/26/2013|NTLOR|NT - LETTER OF RELEASE|04/10/2013|||V416000800490|FL|N||||||N|N|N|N||||||
Circuit Court||VILGA|ASHLEY|NICOLE||Defendant|292011CF004319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2011|CLOSED|05/03/2011|F|2310 S 50th ST #16||TAMPA|FL|33619|White|01/10/1984|1|F3|893131A1|893131A1 SOLICITATION TO DELIVER COCAINE|03/21/2011|NTLOR|NT - LETTER OF RELEASE|05/03/2011|||V420014845100|FL|N||||||N|N|N|N|||||VILGA, ASHLEY N|
Circuit Court||VILIERE|JERRICK|JERROD||Defendant|292007CF003388000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/16/2007|CLOSED|05/24/2007|M|5706 E 30TH AVE||TAMPA|FL|33619|Black|01/07/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/16/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||V460430850070|FL|N||||425.01|03/21/2013|N|N|N|N|||||JERRICK, JERROD VILIERE|
Circuit Court||VILIERE|JERRICK|JERROD||Defendant|292007CF003388000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/16/2007|CLOSED|05/24/2007|M|5706 E 30TH AVE||TAMPA|FL|33619|Black|01/07/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/16/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||V460430850070|FL|N||||425.01|03/21/2013|N|N|N|N|||||JERRICK, JERROD VILIERE|
Circuit Court||VILIERE|JERRICK|JERROD||Defendant|292007CF003388000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/16/2007|CLOSED|05/24/2007|M|5706 E 30TH AVE||TAMPA|FL|33619|Black|01/07/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/16/2007|NTNINF|NT - NO INFORMATION FILED|03/09/2007|||V460430850070|FL|N||||425.01|03/21/2013|N|N|N|N|||||JERRICK, JERROD VILIERE|
Circuit Court||VILIERE|JERRICK|JERROD||Defendant|292007CF009263000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/07/2007|CLOSED|05/24/2007|M|5706 E 30TH AVE||TAMPA|FL|33619|Black|01/07/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/02/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||V460430850070|FL|N||||475.01|03/21/2013|N|N|N|N|||||JERRICK, JERROD VILIERE|
Circuit Court||VILIERE|JERRICK|JERROD||Defendant|292007CF009263000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/07/2007|CLOSED|05/24/2007|M|5706 E 30TH AVE||TAMPA|FL|33619|Black|01/07/1985|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/02/2007|NTNINF|NT - NO INFORMATION FILED|05/21/2007|||V460430850070|FL|N||||475.01|03/21/2013|N|N|N|N|||||JERRICK, JERROD VILIERE|
Circuit Court||VILIERE|JERRICK|JERROD||Defendant|292007CF009263000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/07/2007|CLOSED|05/24/2007|M|5706 E 30TH AVE||TAMPA|FL|33619|Black|01/07/1985|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/02/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||V460430850070|FL|N||||475.01|03/21/2013|N|N|N|N|||||JERRICK, JERROD VILIERE|
Circuit Court||VILIERE|JERRICK|JERROD||Defendant|292007CF009263000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/07/2007|CLOSED|05/24/2007|M|5706 E 30TH AVE||TAMPA|FL|33619|Black|01/07/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/02/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||V460430850070|FL|N||||475.01|03/21/2013|N|N|N|N|||||JERRICK, JERROD VILIERE|
Circuit Court||VILIERE|VISAILLE|||Defendant|292011CF014870000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/28/2011|CLOSED|09/13/2012|M|2001 E 31ST AVE  APT D||TAMPA|FL|33610|Black|10/05/1987|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/27/2011|NTNINF|NT - NO INFORMATION FILED|10/24/2011|||V460860873650|FL|N||||||N|N|N|N|||||VILIERE, JR, VISAILLE; VILIERE, VISAILLE, JR|665.00
Circuit Court||VILIERE|VISAILLE|||Defendant|292011CF014870000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/28/2011|CLOSED|09/13/2012|M|2001 E 31ST AVE  APT D||TAMPA|FL|33610|Black|10/05/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/27/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||V460860873650|FL|N||||||N|N|N|N|||||VILIERE, JR, VISAILLE; VILIERE, VISAILLE, JR|665.00
Circuit Court||VILIERE|VISAILLE|||Defendant|292012CF003681000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/06/2012|CLOSED|09/13/2012|M|2001 E 31ST AVE  APT D||TAMPA|FL|33610|Black|10/05/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/06/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||V460860873650|FL|N||||||N|N|N|N|||||VILIERE, JR, VISAILLE; VILIERE, VISAILLE, JR|688.00
Circuit Court||VILIERE|VISAILLE|||Defendant|292012CF003681000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/06/2012|CLOSED|09/13/2012|M|2001 E 31ST AVE  APT D||TAMPA|FL|33610|Black|10/05/1987|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/06/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||V460860873650|FL|N||||||N|N|N|N|||||VILIERE, JR, VISAILLE; VILIERE, VISAILLE, JR|688.00
Circuit Court||VILIERE|VISAILLE|||Defendant|292012CF003681000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/06/2012|CLOSED|09/13/2012|M|2001 E 31ST AVE  APT D||TAMPA|FL|33610|Black|10/05/1987|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/06/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||V460860873650|FL|N||||||N|N|N|N|||||VILIERE, JR, VISAILLE; VILIERE, VISAILLE, JR|688.00
Circuit Court||VILIERE|VISAILLE|||Defendant|292020CF002266000AHC|ACAXQOE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/19/2020|CLOSED|05/15/2020|M|2223 N WHITTIER ST||TAMPA|FL|33619|Black|10/05/1987|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/19/2020|ADJG|NT - ADJUDGED GUILTY|05/15/2020|Tampa Police Department|LYON, MICHAEL|S515160852040|FL|N||||||N|N|N|N|CQD3629|FL|||VILIERE, JR, VISAILLE; VILIERE, VISAILLE, JR|739.00
Circuit Court||VILIERE|VISAILLE|||Defendant|292020CF002266000AHC|ACAXQNE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/19/2020|CLOSED|05/15/2020|M|2223 N WHITTIER ST||TAMPA|FL|33619|Black|10/05/1987|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|02/19/2020|ADJG|NT - ADJUDGED GUILTY|05/15/2020|Tampa Police Department|LEE, JUSTIN|V460860873650|FL|N||||||N|N|N|N|KUAA59|FL|||VILIERE, JR, VISAILLE; VILIERE, VISAILLE, JR|739.00
Circuit Court||VILIERE|VISAILLE|||Defendant|292022CF014744000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/02/2022|Open|11/01/2022|M|6501 SEAPORT AVE||TAMPA|FL|33637|Black|10/05/1987|1|F2|7840451A|7840451A-BATT5055    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|10/28/2022||||||V460860873650|FL|N||||||N|N|N|N|||||VILIERE, JR, VISAILLE; VILIERE, VISAILLE, JR|50.00
Circuit Court||VILIERE|YASHIDA|A||Defendant|292021CF012153000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/07/2021|CLOSED|10/26/2021|F|1104 W RISK ST APT A||PLANT CITY|FL|33563|Black|06/01/1994|1|M1|316.193(1)|31619312A-TRAF1037    (MF)    DUI    2ND CONVICTION|10/05/2021|REDU|REDUCED TO COUNTY COURT|10/26/2021|||V460961947010|FL|N||||||N|N|N|N|||||VILIERE, YASHIDA ANGELIQUE|
Circuit Court||VILIERE|YASHIDA|A||Defendant|292021CF012153000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/07/2021|CLOSED|10/26/2021|F|1104 W RISK ST APT A||PLANT CITY|FL|33563|Black|06/01/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/05/2021|REDU|REDUCED TO COUNTY COURT|10/26/2021|||V460961947010|FL|N||||||N|N|N|N|||||VILIERE, YASHIDA ANGELIQUE|
Circuit Court||VILIERE|YASHIDA|A||Defendant|292021CF012153000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/07/2021|CLOSED|10/26/2021|F|1104 W RISK ST APT A||PLANT CITY|FL|33563|Black|06/01/1994|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/05/2021|NTNINF|NT - NO INFORMATION FILED|10/26/2021|||V460961947010|FL|N||||||N|N|N|N|||||VILIERE, YASHIDA ANGELIQUE|
Circuit Court||VILIERE|YASHIDA|A||Defendant|292023CF002235000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/14/2023|CLOSED|02/27/2023|F|1104 W RISK ST APT A||PLANT CITY|FL|33563|Black|06/01/1994|3|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|02/13/2023|NTLOR|NT - LETTER OF RELEASE|02/27/2023|||V460961947010|FL|N||||||N|N|N|N|||||VILIERE, YASHIDA ANGELIQUE|
Circuit Court||VILIERE|YASHIDA|A||Defendant|292023CF002235000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/14/2023|CLOSED|02/27/2023|F|1104 W RISK ST APT A||PLANT CITY|FL|33563|Black|06/01/1994|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|02/13/2023|NTLOR|NT - LETTER OF RELEASE|02/27/2023|||V460961947010|FL|N||||||N|N|N|N|||||VILIERE, YASHIDA ANGELIQUE|
Circuit Court||VILIERE|YASHIDA|A||Defendant|292023CF002235000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/14/2023|CLOSED|02/27/2023|F|1104 W RISK ST APT A||PLANT CITY|FL|33563|Black|06/01/1994|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|02/13/2023|NTLOR|NT - LETTER OF RELEASE|02/27/2023|||V460961947010|FL|N||||||N|N|N|N|||||VILIERE, YASHIDA ANGELIQUE|
Circuit Court||VILLA|ANNA|||Defendant|291991CF013246000AHC||FELONY DRUG OFFENSE|A||09/20/1991|CLOSED|10/30/1991|F|2708 POPLAR 3||TAMPA|FL|33602|White|11/22/1954|2|F2|89313|89313 POSSESSION|09/19/1991|NTNINF|NT - NO INFORMATION FILED|10/15/1991|||||N||||||N|N|N|N||||||
Circuit Court||VILLA|ANNA|||Defendant|291991CF013246000AHC||FELONY DRUG OFFENSE|A||09/20/1991|CLOSED|10/30/1991|F|2708 POPLAR 3||TAMPA|FL|33602|White|11/22/1954|1|F3|89313|89313 POSSESSION|09/19/1991|NTAW|NT - ADJUDICATION WITHHELD|10/30/1991|||||N||||||N|N|N|N||||||
Circuit Court||VILLA|ANTONIA|||Defendant|291993CF000713000AHC||FELONY CRIMES AGAINST A PERSON|G||01/16/1993|CLOSED|12/10/1993|F|3401 N SPEER RD||PLANT CITY|FL|33565|White|05/10/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1993|NTAW|NT - ADJUDICATION WITHHELD|05/19/1993|||V400000586700|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|AUGUSTIN|||Defendant|292001CF014732000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/2001|CLOSED|10/18/2001|M|920 E COLUMBUS AVE||TAMPA|FL|33605|White|04/13/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/22/2001|NTLOR|NT - LETTER OF RELEASE|10/19/2001|||V400000741330|FL|N||||||N|N|N|N|||||VILLA, MARTIN|
Circuit Court||VILLA|AUGUSTIN|||Defendant|292001CF014732000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/2001|CLOSED|10/18/2001|M|920 E COLUMBUS AVE||TAMPA|FL|33605|White|04/13/1974|1|F3|784021|784021 AGGRAVATED ASSAULT|09/22/2001|NTLOR|NT - LETTER OF RELEASE|10/19/2001|||V400000741330|FL|N||||||N|N|N|N|||||VILLA, MARTIN|
Circuit Court||VILLA|AUGUSTIN|||Defendant|292002CF016843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2002|CLOSED|11/20/2002|M|920 E COLUMBUS AVE||TAMPA|FL|33605|White|04/13/1974|1|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|10/11/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||V400000741330|FL|N||||||N|N|N|N|||||VILLA, MARTIN|
Circuit Court||VILLA|AUGUSTIN|||Defendant|292002CF016843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2002|CLOSED|11/20/2002|M|920 E COLUMBUS AVE||TAMPA|FL|33605|White|04/13/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/11/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||V400000741330|FL|N||||||N|N|N|N|||||VILLA, MARTIN|
Circuit Court||VILLA|BRIAN|ROBERT||Defendant|291990CF017670000AHC||FELONY THEFT FORGERY FRAUD|O||11/20/1990|CLOSED|01/02/1991|M|4714 N. HABANA AV 402||TAMPA|FL|NI|White|10/25/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1990|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||||N||||||N|N|N|N||||||
Circuit Court||VILLA|CLAUDIA|ISELA||Defendant|292004CF010837000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/07/2004|CLOSED|10/18/2004|F|6216 LINDA DR||BELTON|TX|76513|White|10/28/1981|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/05/2004|NTNINF|NT - NO INFORMATION FILED|06/16/2004|||||N||||219.36||N|N|N|N|||||VILLA, LAURA MATA|26470.63
Circuit Court||VILLA|CLAUDIA|ISELA||Defendant|292004CF010837000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/07/2004|CLOSED|10/18/2004|F|6216 LINDA DR||BELTON|TX|76513|White|10/28/1981|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/05/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||||N||||219.36||N|N|N|N|||||VILLA, LAURA MATA|26470.63
Circuit Court||VILLA|CLAUDIA|ISELA||Defendant|292004CF010837000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/07/2004|CLOSED|10/18/2004|F|6216 LINDA DR||BELTON|TX|76513|White|10/28/1981|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|06/05/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||||N||||219.36||N|N|N|N|||||VILLA, LAURA MATA|26470.63
Circuit Court||VILLA|CLAUDIA|ISELA||Defendant|292004CF010837000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/07/2004|CLOSED|10/18/2004|F|6216 LINDA DR||BELTON|TX|76513|White|10/28/1981|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|06/06/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||||N||||219.36||N|N|N|N|||||VILLA, LAURA MATA|26470.63
Circuit Court||VILLA|DAVID|||Defendant|292000CF013143000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2000|CLOSED|02/28/2001|M|2006 DARLINETON DR||TAMPA|FL|33619|White|03/14/1956|1|F3|827031|827031 CHILD ABUSE|08/03/2000|NTLOR|NT - LETTER OF RELEASE|03/01/2001|||V40016056094|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|DAVID|||Defendant|292000CF013143000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2000|CLOSED|02/28/2001|M|2006 DARLINETON DR||TAMPA|FL|33619|White|03/14/1956|2|F3|827031|827031 CHILD ABUSE|08/03/2000|NTLOR|NT - LETTER OF RELEASE|03/01/2001|||V40016056094|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|ERVIN|JESUS||Defendant|291989CF005459000AHC||FELONY SEXUAL OFFENSES|F||08/01/1989|CLOSED|08/25/1989|M|NI||UNKNOWN|FL|NI|Unavailable|03/16/1957|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1989|ADJG|NT - ADJUDGED GUILTY|08/25/1989|||||N||||||N|N|N|N||||||
Circuit Court||VILLA|FERNANDO|||Defendant|292004CF007289000WHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|10/18/2004|M|1515 30TH ST SE||RUSKIN|FL|33570-|White|06/05/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/16/2004|NTNINF|NT - NO INFORMATION FILED|06/25/2004|||V400240742050|FL|N||||202.00|01/19/2005|N|N|N|N||||||
Circuit Court||VILLA|FERNANDO|||Defendant|292004CF007289000WHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|10/18/2004|M|1515 30TH ST SE||RUSKIN|FL|33570-|White|06/05/1979|7|M2|849.08|849.08 GAMBLING|04/16/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||V400240742050|FL|N||||202.00|01/19/2005|N|N|N|N||||||
Circuit Court||VILLA|FERNANDO|||Defendant|292004CF007315000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/2004|CLOSED|06/25/2004|M|1515 30TH ST SE||RUSKIN|FL|33570-|White|06/05/1979|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|04/16/2004|CONS|CONSOLIDATED CASE|06/25/2004|||V400240742050|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|FERNANDO|||Defendant|292004CF007315000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/2004|CLOSED|06/25/2004|M|1515 30TH ST SE||RUSKIN|FL|33570-|White|06/05/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/16/2004|CONS|CONSOLIDATED CASE|06/25/2004|||V400240742050|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|FREDERICO|||Defendant|291992CF014716000BHC||FELONY ROBBERY|B||10/26/1992|CLOSED|02/09/1993|M|4701 SMITH RYALS RD||PLANT CITY|FL|33567|White|08/17/1973|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/26/1992|ADJG|NT - ADJUDGED GUILTY|02/09/1993|||R242100732970|FL|N||||||N|N|N|N|||||PIEDRA, CESAR ROSALES; ROSALES, CEDAR PIEDRA; ROSALES, CESAR; ROSALESPIEDRA, CESAR; VILLA, FREDERICO; VILLA, PEWEE|
Circuit Court||VILLA|FREDERICO|||Defendant|291992CF014716000BHC||FELONY ROBBERY|B||10/26/1992|CLOSED|02/09/1993|M|4701 SMITH RYALS RD||PLANT CITY|FL|33567|White|08/17/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/26/1992|ADJG|NT - ADJUDGED GUILTY|02/09/1993|||R242100732970|FL|N||||||N|N|N|N|||||PIEDRA, CESAR ROSALES; ROSALES, CEDAR PIEDRA; ROSALES, CESAR; ROSALESPIEDRA, CESAR; VILLA, FREDERICO; VILLA, PEWEE|
Circuit Court||VILLA|FREDERICO|||Defendant|291992CF014716000BHC||FELONY ROBBERY|B||10/26/1992|CLOSED|02/09/1993|M|4701 SMITH RYALS RD||PLANT CITY|FL|33567|White|08/17/1973|3|F3|790221|790221 POSSESSION OF A MACHINE GUN|10/26/1992|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||R242100732970|FL|N||||||N|N|N|N|||||PIEDRA, CESAR ROSALES; ROSALES, CEDAR PIEDRA; ROSALES, CESAR; ROSALESPIEDRA, CESAR; VILLA, FREDERICO; VILLA, PEWEE|
Circuit Court||VILLA|FREDERICO|||Defendant|291992CF014716000BHC||FELONY ROBBERY|B||10/26/1992|CLOSED|02/09/1993|M|4701 SMITH RYALS RD||PLANT CITY|FL|33567|White|08/17/1973|4|F3|89313|89313 POSSESSION|10/26/1992|NTNINF|NT - NO INFORMATION FILED|11/13/1992|||R242100732970|FL|N||||||N|N|N|N|||||PIEDRA, CESAR ROSALES; ROSALES, CEDAR PIEDRA; ROSALES, CESAR; ROSALESPIEDRA, CESAR; VILLA, FREDERICO; VILLA, PEWEE|
Circuit Court||VILLA|GEORGE|||Defendant|291990CF001855000AHC||FELONY DRUG OFFENSE|B||02/04/1990|CLOSED|06/20/1991|M|8423 N.CAMDEN ST D||TAMPA|FL|33614|White|10/09/1935|1|F3|893131F|893131F POSSESSION|02/02/1990|NTAW|NT - ADJUDICATION WITHHELD|04/06/1990|||V40030035369|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|GEORGE|||Defendant|291994CF006904000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/1994|CLOSED|06/17/1994|M|8423 N.CAMDEN ST D||TAMPA|FL|33614|White|10/09/1935|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1994|REDU|REDUCED TO COUNTY COURT|06/17/1994|||V40030035369|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|GEORGE|||Defendant|291994CF006904000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/1994|CLOSED|06/17/1994|M|8423 N.CAMDEN ST D||TAMPA|FL|33614|White|10/09/1935|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1994|REDU|REDUCED TO COUNTY COURT|06/17/1994|||V40030035369|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|GEORGE|||Defendant|291994CF010332000AHC||FELONY CRIMES AGAINST A PERSON|O||08/13/1994|CLOSED|09/08/1994|M|8423 N.CAMDEN ST D||TAMPA|FL|33614|White|10/09/1935|2|F1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1994|REDU|REDUCED TO COUNTY COURT|09/08/1994|||V40030035369|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|GEORGE|||Defendant|291994CF010332000AHC||FELONY CRIMES AGAINST A PERSON|O||08/13/1994|CLOSED|09/08/1994|M|8423 N.CAMDEN ST D||TAMPA|FL|33614|White|10/09/1935|1|F1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1994|REDU|REDUCED TO COUNTY COURT|09/08/1994|||V40030035369|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|GEORGE|||Defendant|292008CF013358000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/13/2008|Reopened|09/17/2010|M|9010 BANA VILLA CT||TAMPA|FL|33614|White|03/24/1968|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2008|SCFD|STATE CLOSED FILE DIVERSION|04/06/2009|||||N||||||N|N|N|N||||||262.00
Circuit Court||VILLA|GEORGE|||Defendant|292008CF013358000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/13/2008|Reopened|09/17/2010|M|9010 BANA VILLA CT||TAMPA|FL|33614|White|03/24/1968|2|M2|856.011|856.011 DISORDERLY INTOXICATION|07/13/2008|SCFD|STATE CLOSED FILE DIVERSION|04/06/2009|||||N||||||N|N|N|N||||||262.00
Circuit Court||VILLA|HUMBERTO|||Defendant|292013CF012689000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/06/2013|CLOSED|09/20/2013|M|1250 SKIPPER RD APT 23||TAMPA|FL|33612|White|03/20/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/06/2013|REDU|REDUCED TO COUNTY COURT|09/20/2013|||V400320751000|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|IRVING|||Defendant|292007CF007883000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2007|CLOSED|05/09/2007|M|8402 HENRY GEORGE RD APT 3||LITHIA|FL|33547|White|02/04/1973|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE   14 TO 28 GRAMS|04/17/2007|CONS|CONSOLIDATED CASE|05/08/2007|||OIN567826|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|IRVING|||Defendant|292007CF007883000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2007|CLOSED|05/09/2007|M|8402 HENRY GEORGE RD APT 3||LITHIA|FL|33547|White|02/04/1973|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/17/2007|CONS|CONSOLIDATED CASE|05/08/2007|||OIN567826|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|IRVING|||Defendant|292007CF007885000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/18/2007|CLOSED|08/30/2007|M|8402 HENRY GEORGE RD APT 3||LITHIA|FL|33547|White|02/04/1973|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/17/2007|NTAW|NT - ADJUDICATION WITHHELD|08/30/2007|||OIN567826|FL|N||||||N|N|N|N||||||367.00
Circuit Court||VILLA|IRVING|||Defendant|292007CF007885000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/18/2007|CLOSED|08/30/2007|M|8402 HENRY GEORGE RD APT 3||LITHIA|FL|33547|White|02/04/1973|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE   14 TO 28 GRAMS|04/17/2007|NTAW|NT - ADJUDICATION WITHHELD|08/30/2007|||OIN567826|FL|N||||||N|N|N|N||||||367.00
Circuit Court||VILLA|JHOCEYM|||Defendant|291995CF010178000AHC||FELONY DRUG OFFENSE|G||07/29/1995|CLOSED|05/29/1996|F|208 N ALBANY ST||TAMPA|FL|33606|White|08/08/1965|1|F1|8931351C1B|8931351C1B TRAFFICKING|07/27/1995|ADJG|NT - ADJUDGED GUILTY|05/29/1996|||||N||||||N|N|N|N|||||DIAZ, MARGARITA|105012.00
Circuit Court||VILLA|JHOCEYM|||Defendant|291995CF010178000AHC||FELONY DRUG OFFENSE|G||07/29/1995|CLOSED|05/29/1996|F|208 N ALBANY ST||TAMPA|FL|33606|White|08/08/1965|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1995|NTNINF|NT - NO INFORMATION FILED|10/13/1995|||||N||||||N|N|N|N|||||DIAZ, MARGARITA|105012.00
Circuit Court||VILLA|JOHN|MICHAEL||Defendant|291991CF006950000AHC||FELONY DRUG OFFENSE|E||05/16/1991|CLOSED|07/21/1993|M|2117 DEKLE AV  K1||TAMPA|FL|NI|White|12/28/1953|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1991|ADJG|NT - ADJUDGED GUILTY|09/25/1991|||V400473534680|FL|N||||||N|N|N|N|||||VILLA, JOHN M|
Circuit Court||VILLA|JOHN|MICHAEL||Defendant|291991CF006950000AHC||FELONY DRUG OFFENSE|E||05/16/1991|CLOSED|07/21/1993|M|2117 DEKLE AV  K1||TAMPA|FL|NI|White|12/28/1953|2|F3|893132A|893132A PURCHASE OF CONTROLLED SUBSTANCE|04/04/1991|ADJG|NT - ADJUDGED GUILTY|09/25/1991|||V400473534680|FL|N||||||N|N|N|N|||||VILLA, JOHN M|
Circuit Court||VILLA|JOHN|MICHAEL||Defendant|291991CF006950000AHC||FELONY DRUG OFFENSE|E||05/16/1991|CLOSED|07/21/1993|M|2117 DEKLE AV  K1||TAMPA|FL|NI|White|12/28/1953|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1991|ADJG|NT - ADJUDGED GUILTY|09/25/1991|||V400473534680|FL|N||||||N|N|N|N|||||VILLA, JOHN M|
Circuit Court||VILLA|JOSE|DANIEL||Defendant|292000CF011101000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/30/2000|Close of ReOpen|03/26/2001|M|4504 W SR 574 APT 66||PLANT CITY|FL|33566|White|06/11/1978|2|M2|32203|32203 NO VALID DRIVER|03/02/2000|PTAF|PRE-TRIAL ACCEPTANCE|09/22/2000|||V400424782110|FL|N||||||N|N|N|N|||||VILLA, DANIEL|
Circuit Court||VILLA|JOSE|DANIEL||Defendant|292000CF011101000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/30/2000|Close of ReOpen|03/26/2001|M|4504 W SR 574 APT 66||PLANT CITY|FL|33566|White|06/11/1978|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|03/02/2000|PTAF|PRE-TRIAL ACCEPTANCE|09/22/2000|||V400424782110|FL|N||||||N|N|N|N|||||VILLA, DANIEL|
Circuit Court||VILLA|JOSE|DANIEL||Defendant|292022CF005641000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/03/2022|Close of ReOpen|08/10/2023|M|9718 DELS ACRE RD # 18||THONOTOSASSA|FL|33592|White|08/31/1999|2|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|10/29/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2022|||V400424993110|FL|N||||||N|N|N|N||||||1328.00
Circuit Court||VILLA|JOSE|DANIEL||Defendant|292022CF005641000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/03/2022|Close of ReOpen|08/10/2023|M|9718 DELS ACRE RD # 18||THONOTOSASSA|FL|33592|White|08/31/1999|6|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|10/29/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2022|||V400424993110|FL|N||||||N|N|N|N||||||1328.00
Circuit Court||VILLA|JOSE|DANIEL||Defendant|292022CF005641000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/03/2022|Close of ReOpen|08/10/2023|M|9718 DELS ACRE RD # 18||THONOTOSASSA|FL|33592|White|08/31/1999|3|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|10/29/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2022|||V400424993110|FL|N||||||N|N|N|N||||||1328.00
Circuit Court||VILLA|JOSE|DANIEL||Defendant|292022CF005641000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/03/2022|Close of ReOpen|08/10/2023|M|9718 DELS ACRE RD # 18||THONOTOSASSA|FL|33592|White|08/31/1999|5|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|10/29/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2022|||V400424993110|FL|N||||||N|N|N|N||||||1328.00
Circuit Court||VILLA|JOSE|DANIEL||Defendant|292022CF005641000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/03/2022|Close of ReOpen|08/10/2023|M|9718 DELS ACRE RD # 18||THONOTOSASSA|FL|33592|White|08/31/1999|1|F3|784041|784041-BATT7015    (FT)    FELONY BATTERY|10/29/2021|NTAW|NT - ADJUDICATION WITHHELD|10/20/2022|||V400424993110|FL|N||||||N|N|N|N||||||1328.00
Circuit Court||VILLA|JOSE|DANIEL||Defendant|292022CF005641000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/03/2022|Close of ReOpen|08/10/2023|M|9718 DELS ACRE RD # 18||THONOTOSASSA|FL|33592|White|08/31/1999|4|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|10/29/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2022|||V400424993110|FL|N||||||N|N|N|N||||||1328.00
Circuit Court||VILLA|MICHAEL|DAVID||Defendant|292001CF015553000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|10/09/2001|CLOSED|05/29/2002|M|410 WARE BLVD STE 302||TAMPA|FL|33619|White|06/09/1972|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/22/2001|NOLP|NOLLE PROSSED|05/29/2002|||V400544722090|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|MICHAEL|DAVID||Defendant|292001CF015553000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|10/09/2001|CLOSED|05/29/2002|M|410 WARE BLVD STE 302||TAMPA|FL|33619|White|06/09/1972|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/14/2001|NOLP|NOLLE PROSSED|05/29/2002|||V400544722090|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|MICHAEL|DAVID||Defendant|292001CF016829000BHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|11/01/2001|CLOSED|05/29/2002|M|410 WARE BLVD STE 302||TAMPA|FL|33619|White|06/09/1972|4|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/26/2001|NOLP|NOLLE PROSSED|05/29/2002|||V400544722090|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|MICHAEL|DAVID||Defendant|292001CF016829000BHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|11/01/2001|CLOSED|05/29/2002|M|410 WARE BLVD STE 302||TAMPA|FL|33619|White|06/09/1972|3|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/21/2001|NOLP|NOLLE PROSSED|05/29/2002|||V400544722090|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|MICHAEL|DAVID||Defendant|292001CF016829000BHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|11/01/2001|CLOSED|05/29/2002|M|410 WARE BLVD STE 302||TAMPA|FL|33619|White|06/09/1972|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/20/2001|NOLP|NOLLE PROSSED|05/29/2002|||V400544722090|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|MICHAEL|DAVID||Defendant|292001CF016829000BHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|11/01/2001|CLOSED|05/29/2002|M|410 WARE BLVD STE 302||TAMPA|FL|33619|White|06/09/1972|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/20/2001|NOLP|NOLLE PROSSED|05/29/2002|||V400544722090|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA|ONASIS|VALDES||Defendant|292009CF001728000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/27/2009|CLOSED|07/01/2009|M|11314 SUMMER CT, APT A||TAMPA|FL|33612|Black|12/14/1975|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/11/2008|NOLP|NOLLE PROSSED|07/01/2009|||V432640754540|FL|N||||14.00|09/29/2017|N|N|N|N||||||
Circuit Court||VILLA|ONASIS|VALDES||Defendant|292016CF016983000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/04/2016|Close of ReOpen|05/16/2018|M|21825 OCEAN PINE DR||LAND O LAKES|FL|34639|Black|12/14/1975|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/04/2016|NTAW|NT - ADJUDICATION WITHHELD|11/06/2017|||V432640754540|FL|N||||393.00|04/12/2018|N|N|N|N||||||
Circuit Court||VILLA|ONASIS|VALDES||Defendant|292016CF016983000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/04/2016|Close of ReOpen|05/16/2018|M|21825 OCEAN PINE DR||LAND O LAKES|FL|34639|Black|12/14/1975|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/04/2016|NTNINF|NT - NO INFORMATION FILED|12/22/2016|||V432640754540|FL|N||||393.00|04/12/2018|N|N|N|N||||||
Circuit Court||VILLA|ONASIS|VALDES||Defendant|292016CF016983000AHC|A6UVNGE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/04/2016|Close of ReOpen|05/16/2018|M|21825 OCEAN PINE DR||LAND O LAKES|FL|34639|Black|12/14/1975|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/04/2016|NTNOLP|NT - NOLLE PROSSED|11/06/2017|Tampa Police Department|CICOLELLO, SALVATORE|V432640754540|FL|N||||393.00|04/12/2018|N|N|N|N|CHAP03|FL||||
Circuit Court||VILLA|RAUNEL|BEIZA||Defendant|292011CF007699000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2011|CLOSED|06/02/2011|M|136 PINE RIDGE RD||DAVENPORT|FL|33896|White|12/01/1976|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/18/2011|NTLOR|NT - LETTER OF RELEASE|06/02/2011|||26514336|TX|N||||||N|N|N|N|||||BEIZA, RAUNEL|
Circuit Court||VILLA|VIRGINIA|GONZALEZ||Defendant|291999CF009421000AHC||FELONY CRIMES AGAINST A PERSON|O||06/02/1999|CLOSED|06/22/1999|F|3729 W WALLACE AVE C14||TAMPA|FL|33611|White|12/23/1933|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1999|REDU|REDUCED TO COUNTY COURT|06/22/1999|||V400867339630|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA ORTEGA|GABRIEL|||Defendant|292015CF010823000AHC|A2VECME|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/28/2015|CLOSED|05/03/2017|M|5459 BISHOP RD||WIMAUMA|FL|33598|White|04/25/1963|1|F3|316193(1)2B3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/23/2015|ADJG|NT - ADJUDGED GUILTY|01/21/2016|Hillsborough County Sheriff's Office|Garrett, Justin|V463294631450|FL|N||||2999.00|04/03/2019|N|N|N|N|EARM83|FL|||ORTEGA, GABRIEL O VILLA; VILLA ORTEGA, GABRIEL O|
Circuit Court||VILLA ORTEGA|GABRIEL|||Defendant|292015CF010823000AHC|A2VECME|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/28/2015|CLOSED|05/03/2017|M|5459 BISHOP RD||WIMAUMA|FL|33598|White|04/25/1963|1|F3|316193(1)2B3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/23/2015|ADJG|NT - ADJUDGED GUILTY|05/03/2017|Hillsborough County Sheriff's Office|Garrett, Justin|V463294631450|FL|N||||2999.00|04/03/2019|N|N|N|N|EARM83|FL|||ORTEGA, GABRIEL O VILLA; VILLA ORTEGA, GABRIEL O|
Circuit Court||VILLA POEY|RAIDA|JUANA||Defendant|292017CF016407000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2017|CLOSED|01/12/2018|F|1707 JULIAN LN||TAMPA|FL|33619|White|04/16/1974|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/28/2019|||V410730746360|FL|N||||432.00|10/24/2018|N|N|N|N||||||
Circuit Court||VILLA POEY|RAIDA|JUANA||Defendant|292017CF016407000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2017|CLOSED|01/12/2018|F|1707 JULIAN LN||TAMPA|FL|33619|White|04/16/1974|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/2017|SCFD|STATE CLOSED FILE DIVERSION|01/12/2018|||V410730746360|FL|N||||432.00|10/24/2018|N|N|N|N||||||
Circuit Court||VILLA-DEJEMENEZ|CECILIA|||Defendant|292000CF001114000AHC||FELONY DRUG OFFENSE||Holloway, Cynthia|01/19/2000|CLOSED|04/26/2000|F|2701 W WATER AVE 103||TAMPA|FL|33614|White|12/06/1966|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS   28 GRMS OR MORE|01/19/2000|NOLP|NOLLE PROSSED|04/26/2000|||J55210066940|FL|N||||||N|N|N|N|||||VILLA-DE JIMENEZ, CECILIA|
Circuit Court||VILLA-FRANCA|REYNALDO|||Defendant|292004CF006630000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/08/2004|Close of ReOpen|10/12/2006|M|4943 HILLSBOROUGH AV E APT 16||TAMPA|FL|33610-|Black|02/09/1939|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/07/2004|NTAW|NT - ADJUDICATION WITHHELD|10/18/2004|||V416720390490|FL|N||||||N|N|N|N|||||VILLAFRANCA, REYNALDO; VILLAIRANCA, REYNALDO|1327.00
Circuit Court||VILLA-FRANCA|REYNALDO|||Defendant|292004CF006630000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/08/2004|Close of ReOpen|10/12/2006|M|4943 HILLSBOROUGH AV E APT 16||TAMPA|FL|33610-|Black|02/09/1939|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/07/2004|NTAW|NT - ADJUDICATION WITHHELD|10/18/2004|||V416720390490|FL|N||||||N|N|N|N|||||VILLAFRANCA, REYNALDO; VILLAIRANCA, REYNALDO|1327.00
Circuit Court||VILLA-FUERTE|JORGE|||Defendant|291994CF005294000AHC||FELONY CRIMES AGAINST A PERSON|O||04/26/1994|CLOSED|05/27/1994|M|3712 W. CASS APT 27||TAMPA|FL|33609|White|02/06/1947|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1994|NTLOR|NT - LETTER OF RELEASE|05/27/1994|||V41642047046|FL|N||||||N|N|N|N||||||
Circuit Court||VILLA-ORTEGA|GABRIEL|O||Defendant|292017CF000420000AHC|A7EU1ME|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/10/2017|CLOSED|05/03/2017|M|5459 BISHOP RD||WIMAUMA|FL|33598|White|04/25/1963|1|F3|322.341|322341-TRAF6079    (FT)    DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/28/2016|ADJG|NT - ADJUDGED GUILTY|05/03/2017|Hillsborough County Sheriff's Office||V463294631450|FL|N||||||N|N|N|N|3644TW|FL||||515.00
Circuit Court||VILLABOL|LOUIS|A.||Defendant|291989CF002780000AHC||FELONY CRIMES AGAINST A PERSON|A||05/25/1989|CLOSED|05/25/1989|M|2319 CEDAR TRACE||TAMPA|FL|33613|White|09/10/1928|1|F3|784021|784021 AGRAVATED ASSAULT|02/17/1989|ADJG|NT - ADJUDGED GUILTY|05/25/1989|||V41452128330|FL|N||||||N|N|N|N||||||
Circuit Court||VILLABOL|LUIS|AMERICO||Defendant|291989CF002781000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/21/1989|Close of ReOpen|07/23/2013|M|3909 GRAY ST||TAMPA|FL|33609|Unavailable|09/10/1928|2|F3|784021|784021 AGRAVATED ASSAULT|02/16/1989|ADJG|NT - ADJUDGED GUILTY|06/20/1990|||V41401228330|FL|N||||||N|N|N|N|||||VILLABOL, AMERICO LUIS; VILLABOL, LUIS|
Circuit Court||VILLABOL|LUIS|AMERICO||Defendant|291989CF002781000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/21/1989|Close of ReOpen|07/23/2013|M|3909 GRAY ST||TAMPA|FL|33609|Unavailable|09/10/1928|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1989|ADJG|NT - ADJUDGED GUILTY|06/20/1990|||V41401228330|FL|N||||||N|N|N|N|||||VILLABOL, AMERICO LUIS; VILLABOL, LUIS|
Circuit Court||VILLABOL|LUIS|AMERICO||Defendant|291989CF002782000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/23/1989|CLOSED|01/15/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VILLACIS|MARIA|G||Defendant|292007CF009593000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2007|CLOSED|07/24/2007|F|10408 OPUS DR||RIVERVIEW|FL|33579-|White|02/10/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/10/2007|REDU|REDUCED TO COUNTY COURT|07/24/2007|||V422547785500|FL|N||||||N|N|N|N||||||
Circuit Court||VILLACIS|SYDNEY|ELIZABETH||Defendant|291995CF002198000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/17/1995|CLOSED|05/02/1996|F|109 WILDWOOD ST||TAMPA|FL|33613|White|07/30/1958|1|F3|893136A|893136A POSSESSION|02/15/1995|NTAW|NT - ADJUDICATION WITHHELD|08/04/1995|||V422785587700|FL|N||||45.00||N|N|N|N||||||317.00
Circuit Court||VILLACIS|SYDNEY|ELIZABETH||Defendant|291995CF002198000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/17/1995|CLOSED|05/02/1996|F|109 WILDWOOD ST||TAMPA|FL|33613|White|07/30/1958|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/15/1995|NTAW|NT - ADJUDICATION WITHHELD|08/04/1995|||V422785587700|FL|N||||45.00||N|N|N|N||||||317.00
Circuit Court||VILLACIS|SYDNEY|ELIZABETH||Defendant|292005CF023129000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/25/2005|Close of ReOpen|03/08/2007|F|109 WILDWOOD ST||TAMPA|FL|33613|White|07/30/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/25/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||V422785587700|FL|N||||470.08|05/26/2006|N|N|N|N||||||
Circuit Court||VILLACIS|SYDNEY|ELIZABETH||Defendant|292005CF023129000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/25/2005|Close of ReOpen|03/08/2007|F|109 WILDWOOD ST||TAMPA|FL|33613|White|07/30/1958|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/25/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||V422785587700|FL|N||||470.08|05/26/2006|N|N|N|N||||||
Circuit Court||VILLACIS|SYDNEY|ELIZABETH||Defendant|292005CF023129000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/25/2005|Close of ReOpen|03/08/2007|F|109 WILDWOOD ST||TAMPA|FL|33613|White|07/30/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||V422785587700|FL|N||||470.08|05/26/2006|N|N|N|N||||||
Circuit Court||VILLACORTEZA|JAMES ROBERT|PEBIDA||Defendant|292023CF016020000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|10/19/2023|CLOSED|04/09/2024|M|3612 WISPER BREATH LN||TAMPA|FL|33619|Asian|07/19/1995|3|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|10/17/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||V426435952590|FL|N||||||N|N|N|N||||||1189.00
Circuit Court||VILLACORTEZA|JAMES ROBERT|PEBIDA||Defendant|292023CF016020000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|10/19/2023|CLOSED|04/09/2024|M|3612 WISPER BREATH LN||TAMPA|FL|33619|Asian|07/19/1995|1|F3|84701353A|84701353A-LEWD5071    (FT)    USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|10/17/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||V426435952590|FL|N||||||N|N|N|N||||||1189.00
Circuit Court||VILLACORTEZA|JAMES ROBERT|PEBIDA||Defendant|292023CF016020000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|10/19/2023|CLOSED|04/09/2024|M|3612 WISPER BREATH LN||TAMPA|FL|33619|Asian|07/19/1995|2|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/17/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||V426435952590|FL|N||||||N|N|N|N||||||1189.00
Circuit Court||VILLADEMOROS|DALLAS|RAY||Defendant|292000CF014020000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/18/2000|Close of ReOpen|06/26/2001|M|10732 GUTHRIES LN||THONOTOSASSA|FL|33592|White|05/07/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/2000|ADJG|NT - ADJUDGED GUILTY|06/26/2001|||V435176641670|FL|N||||||N|N|N|N||||||1020.00
Circuit Court||VILLADEMOROS|DALLAS|RAY||Defendant|292000CF014020000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/18/2000|Close of ReOpen|06/26/2001|M|10732 GUTHRIES LN||THONOTOSASSA|FL|33592|White|05/07/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/18/2000|ADJG|NT - ADJUDGED GUILTY|06/26/2001|||V435176641670|FL|N||||||N|N|N|N||||||1020.00
Circuit Court||VILLADEMOROS|DALLAS|RAY||Defendant|292004CF003986000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2004|CLOSED|03/19/2004|M|10732 GUTHRIES LN||THONOTOSASSA|FL|33592|White|05/07/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2004|REDU|REDUCED TO COUNTY COURT|03/19/2004|||V435176641670|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VILLADEMOROS|DALLAS|RAY||Defendant|292004CF003986000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2004|CLOSED|03/19/2004|M|10732 GUTHRIES LN||THONOTOSASSA|FL|33592|White|05/07/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2004|NTNINF|NT - NO INFORMATION FILED|03/19/2004|||V435176641670|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VILLAFANA|LUZ|A||Defendant|292005CF004739000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/10/2005|CLOSED|06/16/2005|N|8518 GIBSONTON DR #17||GIBSONTON|FL|33534|Unavailable|05/27/1964|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|03/10/2005|NTAW|NT - ADJUDICATION WITHHELD|06/16/2005|||||N||||291.36||N|N|N|N|||||NIETO, ANAELIA|85.64
Circuit Court||VILLAFANA GONZALEZ|LUIS|LEISANDER||Defendant|292015CF005531000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/16/2015|CLOSED|09/09/2015|M|6501 W COMANCHE AVE||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|10/07/1998|1|FP|810021B2B|810021B2B-BURG0005    (FP)    ARMED BURGLARY OF A DWELLING|02/26/2015|NJTAD|NJT - ADJUDICATED DELINQUENT|11/06/2015|||V415532983670|FL|N||||50.00||N|N|N|N|||||VILLAFANA GONZALEZ, LUIS; VILLAFANA, LUIS; VILLAFANA-GONZALEZ, LUIS LEISANDER|615.00
Circuit Court||VILLAFANA GONZALEZ|LUIS|LEISANDER||Defendant|292015CF005531000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/16/2015|CLOSED|09/09/2015|M|6501 W COMANCHE AVE||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|10/07/1998|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2015|NJTAD|NJT - ADJUDICATED DELINQUENT|11/06/2015|||V415532983670|FL|N||||50.00||N|N|N|N|||||VILLAFANA GONZALEZ, LUIS; VILLAFANA, LUIS; VILLAFANA-GONZALEZ, LUIS LEISANDER|615.00
Circuit Court||VILLAFANA GONZALEZ|LUIS|LEISANDER||Defendant|292015CF005531000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/16/2015|CLOSED|09/09/2015|M|6501 W COMANCHE AVE||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|10/07/1998|3|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|02/26/2015|NJTAD|NJT - ADJUDICATED DELINQUENT|11/06/2015|||V415532983670|FL|N||||50.00||N|N|N|N|||||VILLAFANA GONZALEZ, LUIS; VILLAFANA, LUIS; VILLAFANA-GONZALEZ, LUIS LEISANDER|615.00
Circuit Court||VILLAFANA GONZALEZ|LUIS|LEISANDER||Defendant|292015CF007082000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/15/2015|CLOSED|09/09/2015|M|6501 W COMANCHE AVE||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|10/07/1998|2|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|03/23/2015|ADJD|NT - ADJUDICATED DELINQUENT|11/06/2015|||V415532983670|FL|N||||||N|N|N|N|||||VILLAFANA GONZALEZ, LUIS; VILLAFANA, LUIS; VILLAFANA-GONZALEZ, LUIS LEISANDER|615.00
Circuit Court||VILLAFANA GONZALEZ|LUIS|LEISANDER||Defendant|292015CF007082000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/15/2015|CLOSED|09/09/2015|M|6501 W COMANCHE AVE||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|10/07/1998|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|03/23/2015|ADJD|NT - ADJUDICATED DELINQUENT|11/06/2015|||V415532983670|FL|N||||||N|N|N|N|||||VILLAFANA GONZALEZ, LUIS; VILLAFANA, LUIS; VILLAFANA-GONZALEZ, LUIS LEISANDER|615.00
Circuit Court||VILLAFANA-TOLEDO|GUALBERTO|||Defendant|292016CF013552000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/22/2016|Close of ReOpen|08/21/2017|M|6410 CHELSEA ST  W|APT A|TAMPA|FL|33634|White|04/08/1959|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/05/2018|||V415280591280|FL|N||||252.00|07/19/2017|N|N|N|N||||||
Circuit Court||VILLAFANA-TOLEDO|GUALBERTO|||Defendant|292016CF013552000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/22/2016|Close of ReOpen|08/21/2017|M|6410 CHELSEA ST  W|APT A|TAMPA|FL|33634|White|04/08/1959|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2016|SCFD|STATE CLOSED FILE DIVERSION|08/21/2017|||V415280591280|FL|N||||252.00|07/19/2017|N|N|N|N||||||
Circuit Court||VILLAFANA-TOLEDO|GUALBERTO|||Defendant|292016CF013552000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/22/2016|Close of ReOpen|08/21/2017|M|6410 CHELSEA ST  W|APT A|TAMPA|FL|33634|White|04/08/1959|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2016|SCFD|STATE CLOSED FILE DIVERSION|05/18/2017|||V415280591280|FL|N||||252.00|07/19/2017|N|N|N|N||||||
Circuit Court||VILLAFANA-TOLEDO|GUALBERTO|||Defendant|292017CF010891000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2017|CLOSED|08/04/2017|M|6410 CHELSEA ST   APT A||TAMPA|FL|33634|White|04/08/1959|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/20/2017|REDU|REDUCED TO COUNTY COURT|08/04/2017|||V415280591280|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAFANA-TOLEDO|GUALBERTO|||Defendant|292017CF010891000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2017|CLOSED|08/04/2017|M|6410 CHELSEA ST   APT A||TAMPA|FL|33634|White|04/08/1959|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2017|NTNINF|NT - NO INFORMATION FILED|08/04/2017|||V415280591280|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAFANE|AMARYLIS|||Defendant|292011CF010576000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|07/07/2011|CLOSED|04/10/2012|F|9922 BROMPTON DR||TAMPA|FL|33626|White|01/09/1973|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/10/2010|NOLP|NOLLE PROSSED|04/10/2012|||R164000735090|FL|N||||239.90|04/09/2012|N|N|N|N||||||
Circuit Court||VILLAFANE|ANGEL|RENE||Defendant|292008CF012179000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2008|Close of ReOpen|03/25/2009|M|1718 EAST LAMBRIGHT STREET||TAMPA|FL|33610-3437|Black|04/12/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/24/2008|NTAW|NT - ADJUDICATION WITHHELD|07/10/2008|||V415016901320|FL|N||||||N|N|N|N||||||707.00
Circuit Court||VILLAFANE|ANGEL|RENE||Defendant|292008CF012179000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2008|Close of ReOpen|03/25/2009|M|1718 EAST LAMBRIGHT STREET||TAMPA|FL|33610-3437|Black|04/12/1990|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/24/2008|NTAW|NT - ADJUDICATION WITHHELD|07/10/2008|||V415016901320|FL|N||||||N|N|N|N||||||707.00
Circuit Court||VILLAFANE|ANGEL|RENE||Defendant|292008CF012179000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2008|Close of ReOpen|03/25/2009|M|1718 EAST LAMBRIGHT STREET||TAMPA|FL|33610-3437|Black|04/12/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/24/2008|NTAW|NT - ADJUDICATION WITHHELD|07/10/2008|||V415016901320|FL|N||||||N|N|N|N||||||707.00
Circuit Court||VILLAFANE|ANTONIO|ANTONIO||Defendant|292010CF004600000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2010|CLOSED|04/21/2010|M|1906 CANOE DR||LUTZ|FL|33559-|White|01/13/1991|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2010|REDU|REDUCED TO COUNTY COURT|04/21/2010|||V415001910130|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAFANE|ANTONIO|ANTONIO||Defendant|292010CF004600000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2010|CLOSED|04/21/2010|M|1906 CANOE DR||LUTZ|FL|33559-|White|01/13/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/24/2010|REDU|REDUCED TO COUNTY COURT|04/21/2010|||V415001910130|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAFANE|ANTONIO|ANTONIO||Defendant|292010CF004600000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2010|CLOSED|04/21/2010|M|1906 CANOE DR||LUTZ|FL|33559-|White|01/13/1991|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/24/2010|REDU|REDUCED TO COUNTY COURT|04/21/2010|||V415001910130|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAFANE|DAVID|JR||Defendant|292005CF019672000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/08/2005|Close of ReOpen|02/20/2008|M|4335 MANHATTAN AV #120B||TAMPA|FL|33611|White|06/13/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/02/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2008|||A67207351|VA|N||||||N|N|N|N||||||52.00
Circuit Court||VILLAFANE|DAVID|JR||Defendant|292005CF022545000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/16/2005|CLOSED|01/10/2006|M|4335 MANHATTAN AV #120B||TAMPA|FL|33611|White|06/13/1971|1|NN|941.02|941.02 FUGITIVE|11/15/2005|NTDISM|NT - DISMISSED|01/10/2006|||A67207351|VA|N||||||N|N|N|N||||||
Circuit Court||VILLAFANE|DAVID|JR||Defendant|292007CF020461000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/04/2007|CLOSED|02/20/2008|M|4335 MANHATTAN AV #120B||TAMPA|FL|33611|White|06/13/1971|3|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|09/14/2007|ADJG|NT - ADJUDGED GUILTY|02/20/2008|||A67207351|VA|N||||||N|N|N|N||||||360.00
Circuit Court||VILLAFANE|DAVID|JR||Defendant|292007CF020461000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/04/2007|CLOSED|02/20/2008|M|4335 MANHATTAN AV #120B||TAMPA|FL|33611|White|06/13/1971|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/14/2007|ADJG|NT - ADJUDGED GUILTY|02/20/2008|||A67207351|VA|N||||||N|N|N|N||||||360.00
Circuit Court||VILLAFANE|DAVID|JR||Defendant|292007CF020461000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/04/2007|CLOSED|02/20/2008|M|4335 MANHATTAN AV #120B||TAMPA|FL|33611|White|06/13/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/14/2007|ADJG|NT - ADJUDGED GUILTY|02/20/2008|||A67207351|VA|N||||||N|N|N|N||||||360.00
Circuit Court||VILLAFANE|EDUARDO|EMILIO||Defendant|291999CF009349000AHC||FELONY OTHER FELONY|O||05/31/1999|CLOSED|07/14/1999|M|12708 CRESENT OAK PL||TAMPA|FL|33612|White|08/09/1971|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1999|REDU|REDUCED TO COUNTY COURT|07/14/1999|||V415205712890|FL|N||||||N|N|N|N|||||VILLAFANE, EDUARDO E; VILLAFANE, EDUARDO EMILLIO|
Circuit Court||VILLAFANE|EDUARDO|EMILIO||Defendant|292001CF018378000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/01/2001|Close of ReOpen|08/07/2006|M|12708 CRESENT OAK PL||TAMPA|FL|33612|White|08/09/1971|3|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|12/01/2001|ADJG|NT - ADJUDGED GUILTY|08/07/2002|||V415205712890|FL|N||||702.99||N|N|N|N|||||VILLAFANE, EDUARDO E; VILLAFANE, EDUARDO EMILLIO|189.01
Circuit Court||VILLAFANE|EDUARDO|EMILIO||Defendant|292001CF018378000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/01/2001|Close of ReOpen|08/07/2006|M|12708 CRESENT OAK PL||TAMPA|FL|33612|White|08/09/1971|2|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|12/01/2001|ADJG|NT - ADJUDGED GUILTY|08/07/2002|||V415205712890|FL|N||||702.99||N|N|N|N|||||VILLAFANE, EDUARDO E; VILLAFANE, EDUARDO EMILLIO|189.01
Circuit Court||VILLAFANE|EDUARDO|EMILIO||Defendant|292001CF018378000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/01/2001|Close of ReOpen|08/07/2006|M|12708 CRESENT OAK PL||TAMPA|FL|33612|White|08/09/1971|1|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|12/01/2001|ADJG|NT - ADJUDGED GUILTY|08/07/2002|||V415205712890|FL|N||||702.99||N|N|N|N|||||VILLAFANE, EDUARDO E; VILLAFANE, EDUARDO EMILLIO|189.01
Circuit Court||VILLAFANE|JESUS|JERRY||Defendant|292005CF013092000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2005|CLOSED|07/18/2005|M|1301 BERMUDA BLVD S APT A||TAMPA|FL|33605-|White|12/23/1934|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/2005|REDU|REDUCED TO COUNTY COURT|07/18/2005|||V41543034630|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAFANE|JESUS|JERRY||Defendant|292005CF013092000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2005|CLOSED|07/18/2005|M|1301 BERMUDA BLVD S APT A||TAMPA|FL|33605-|White|12/23/1934|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/05/2005|NTNINF|NT - NO INFORMATION FILED|07/18/2005|||V41543034630|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAFANE|OMAR|||Defendant|292015CF017007000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/25/2015|CLOSED|12/22/2015|M|1514 FLORIDA AV N||TAMPA|FL|00000|Black|12/27/1979|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|11/25/2015|AMDS|ADMINISTRATIVELY DISMISSED|12/22/2015|||V415640794670|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VILLAFANE|VICTOR|HERNANDEZ||Defendant|292003CF022774000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/29/2003|Close of ReOpen|05/19/2005|M|2705 SHEMBY AV||CAPE CORAL|FL|33990|White|09/23/1968|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|12/28/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||V415868683430|FL|N||||192.31||N|N|N|N|||||HERNANDEZ-VILLAFANE, VICTOR; HERNANDEZVILLAFANE, VICTOR; VILLAFANE, VICTOR HERNANDEZ|741.69
Circuit Court||VILLAFANE|VICTOR|HERNANDEZ||Defendant|292003CF022774000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/29/2003|Close of ReOpen|05/19/2005|M|2705 SHEMBY AV||CAPE CORAL|FL|33990|White|09/23/1968|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/28/2003|ADJG|NT - ADJUDGED GUILTY|03/02/2004|||V415868683430|FL|N||||192.31||N|N|N|N|||||HERNANDEZ-VILLAFANE, VICTOR; HERNANDEZVILLAFANE, VICTOR; VILLAFANE, VICTOR HERNANDEZ|741.69
Circuit Court||VILLAFANE VARGAS|ERIC|ORLANDO||Defendant|292022CF009478000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/17/2022|CLOSED|09/08/2022|M|950 PROVIDENCE RESERVE LOOP APT 207||LAKELAND|FL|33805|White|11/13/1995|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|07/17/2022|NTLOR|NT - LETTER OF RELEASE|09/08/2022|||V415214954130SSN|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAFANE-GALARZA|JOSE|GIOVANNI||Defendant|292004CF021239000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/11/2004|Close of ReOpen|07/20/2009|M|13765 COUNTRY CT DR||TAMPA|FL|33625|White|04/24/1983|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|11/03/2004|NTAW|NT - ADJUDICATION WITHHELD|04/27/2005|||V41542783144|FL|N||||657.00|08/04/2006|N|N|N|N|||||GALARZA-VILLAFONE, JOSE GIOVANNI; VILLAFANE, JOSE GIOVANNI|
Circuit Court||VILLAFANE-GALARZA|JOSE|GIOVANNI||Defendant|292004CF021239000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/11/2004|Close of ReOpen|07/20/2009|M|13765 COUNTRY CT DR||TAMPA|FL|33625|White|04/24/1983|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|11/03/2004|NTAW|NT - ADJUDICATION WITHHELD|04/27/2005|||V41542783144|FL|N||||657.00|08/04/2006|N|N|N|N|||||GALARZA-VILLAFONE, JOSE GIOVANNI; VILLAFANE, JOSE GIOVANNI|
Circuit Court||VILLAFANE-GALARZA|JOSE|GIOVANNI||Defendant|292004CF021239000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/11/2004|Close of ReOpen|07/20/2009|M|13765 COUNTRY CT DR||TAMPA|FL|33625|White|04/24/1983|4|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|11/03/2004|NTAW|NT - ADJUDICATION WITHHELD|04/27/2005|||V41542783144|FL|N||||657.00|08/04/2006|N|N|N|N|||||GALARZA-VILLAFONE, JOSE GIOVANNI; VILLAFANE, JOSE GIOVANNI|
Circuit Court||VILLAFANE-GALARZA|JOSE|GIOVANNI||Defendant|292004CF021239000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/11/2004|Close of ReOpen|07/20/2009|M|13765 COUNTRY CT DR||TAMPA|FL|33625|White|04/24/1983|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|11/03/2004|NTAW|NT - ADJUDICATION WITHHELD|04/27/2005|||V41542783144|FL|N||||657.00|08/04/2006|N|N|N|N|||||GALARZA-VILLAFONE, JOSE GIOVANNI; VILLAFANE, JOSE GIOVANNI|
Circuit Court||VILLAFANE-GALARZA|JOSE|GIOVANNI||Defendant|292004CF021240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2004|CLOSED|12/06/2004|M|13765 COUNTRY CT DR||TAMPA|FL|33625|White|04/24/1983|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|11/03/2004|CONS|CONSOLIDATED CASE|12/02/2004|||V41542783144|FL|N||||||N|N|N|N|||||GALARZA-VILLAFONE, JOSE GIOVANNI; VILLAFANE, JOSE GIOVANNI|
Circuit Court||VILLAFANE-GALARZA|JOSE|GIOVANNI||Defendant|292004CF021240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2004|CLOSED|12/06/2004|M|13765 COUNTRY CT DR||TAMPA|FL|33625|White|04/24/1983|4|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|11/03/2004|CONS|CONSOLIDATED CASE|12/02/2004|||V41542783144|FL|N||||||N|N|N|N|||||GALARZA-VILLAFONE, JOSE GIOVANNI; VILLAFANE, JOSE GIOVANNI|
Circuit Court||VILLAFANE-GALARZA|JOSE|GIOVANNI||Defendant|292004CF021240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2004|CLOSED|12/06/2004|M|13765 COUNTRY CT DR||TAMPA|FL|33625|White|04/24/1983|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|11/03/2004|CONS|CONSOLIDATED CASE|12/02/2004|||V41542783144|FL|N||||||N|N|N|N|||||GALARZA-VILLAFONE, JOSE GIOVANNI; VILLAFANE, JOSE GIOVANNI|
Circuit Court||VILLAFANE-GALARZA|JOSE|GIOVANNI||Defendant|292004CF021240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2004|CLOSED|12/06/2004|M|13765 COUNTRY CT DR||TAMPA|FL|33625|White|04/24/1983|1|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|11/03/2004|CONS|CONSOLIDATED CASE|12/02/2004|||V41542783144|FL|N||||||N|N|N|N|||||GALARZA-VILLAFONE, JOSE GIOVANNI; VILLAFANE, JOSE GIOVANNI|
Circuit Court||VILLAFANE-GALARZA|JOSE|GIOVANNI||Defendant|292009CF004481000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/12/2009|Close of ReOpen|03/29/2011|M|13765 COUNTRY CT DR||TAMPA|FL|33625|White|04/24/1983|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/16/2008|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||V41542783144|FL|N||||707.00|08/17/2012|N|N|N|N|||||GALARZA-VILLAFONE, JOSE GIOVANNI; VILLAFANE, JOSE GIOVANNI|
Circuit Court||VILLAFANE-GALARZA|JOSE|GIOVANNI||Defendant|292009CF004481000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/12/2009|Close of ReOpen|03/29/2011|M|13765 COUNTRY CT DR||TAMPA|FL|33625|White|04/24/1983|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/16/2008|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||V41542783144|FL|N||||707.00|08/17/2012|N|N|N|N|||||GALARZA-VILLAFONE, JOSE GIOVANNI; VILLAFANE, JOSE GIOVANNI|
Circuit Court||VILLAFANE-GALARZA|JOSE|GIOVANNI||Defendant|292009CF004481000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/12/2009|Close of ReOpen|03/29/2011|M|13765 COUNTRY CT DR||TAMPA|FL|33625|White|04/24/1983|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/16/2008|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||V41542783144|FL|N||||707.00|08/17/2012|N|N|N|N|||||GALARZA-VILLAFONE, JOSE GIOVANNI; VILLAFANE, JOSE GIOVANNI|
Circuit Court||VILLAFANE-GALARZA|JOSE|GIOVANNI||Defendant|292014CF010961000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/26/2014|CLOSED|05/19/2015|M|9320 SHENONDOAH RUN||Wesley Chapel|FL|33544|White|04/24/1983|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/26/2014|NTNOLP|NT - NOLLE PROSSED|05/18/2015|||V41542783144|FL|N||||||N|N|N|N|||||GALARZA-VILLAFONE, JOSE GIOVANNI; VILLAFANE, JOSE GIOVANNI|
Circuit Court||VILLAFANE-RODRIGUEZ|BEATRIZ|||Defendant|292016CF016168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/18/2016|CLOSED|02/16/2017|F|8213 MARK ST N APT B||TAMPA|FL|33604|White|07/12/1980|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2016|SCFD|STATE CLOSED FILE DIVERSION|02/16/2017|||V415060807520|FL|N||||432.00||N|N|N|N||||||100.00
Circuit Court||VILLAFANE-RODRIGUEZ|BEATRIZ|||Defendant|292016CF016168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/18/2016|CLOSED|02/16/2017|F|8213 MARK ST N APT B||TAMPA|FL|33604|White|07/12/1980|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/17/2018|||V415060807520|FL|N||||432.00||N|N|N|N||||||100.00
Circuit Court||VILLAFANIA|FRANK|MATTHEW||Defendant|292004CF000110000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/03/2004|Close of ReOpen|06/10/2004|M|210 HALE AV S||TAMPA|FL|33609-|White|02/24/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2004|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||V415273790640|FL|N||||||N|N|N|N|||||VILLAFANIA, FRANK MATHEW; VILLAFANIA, FRANK MATTHEW|553.00
Circuit Court||VILLAFANIA|FRANK|MATTHEW||Defendant|292004CF000113000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2004|CLOSED|01/23/2004|M|210 HALE AV S||TAMPA|FL|33609-|White|02/24/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2004|CONS|CONSOLIDATED CASE|01/23/2004|||V415273790640|FL|N||||||N|N|N|N|||||VILLAFANIA, FRANK MATHEW; VILLAFANIA, FRANK MATTHEW|
Circuit Court||VILLAFANIA|FRANK|MATTHEW||Defendant|292009CF020731000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/13/2009|CLOSED|02/03/2010|M|210 HALE AV S||TAMPA|FL|33609-|White|02/24/1979|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|12/13/2009|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||V415273790640|FL|N||||||N|N|N|N|||||VILLAFANIA, FRANK MATHEW; VILLAFANIA, FRANK MATTHEW|997.00
Circuit Court||VILLAFRANCA|ARIEL|||Defendant|292015CF007661000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/27/2015|CLOSED|11/30/2015|M|2505 KENMORE AV W||TAMPA|FL|33614|White|06/22/1972|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|05/26/2015|NTNOLP|NT - NOLLE PROSSED|11/30/2015|||V416000722220|FL|N||||7.00||N|N|N|N||||||50.00
Circuit Court||VILLAFRANCA|ARIEL|||Defendant|292015CF007661000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/27/2015|CLOSED|11/30/2015|M|2505 KENMORE AV W||TAMPA|FL|33614|White|06/22/1972|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/26/2015|NTNOLP|NT - NOLLE PROSSED|11/30/2015|||V416000722220|FL|N||||7.00||N|N|N|N||||||50.00
Circuit Court||VILLAFRANCA|JORGE|||Defendant|292007CF021872000AHC||FELONY DRUG OFFENSE||Behnke, Debra|10/19/2007|CLOSED|01/23/2008|M|2706 TAMPA BAY BLVD W||TAMPA|FL|33607|White|07/05/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/19/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||V416720702450|FL|N||||||N|N|N|N||||||315.00
Circuit Court||VILLAFRANCA|JORGE|||Defendant|292007CF021872000AHC||FELONY DRUG OFFENSE||Behnke, Debra|10/19/2007|CLOSED|01/23/2008|M|2706 TAMPA BAY BLVD W||TAMPA|FL|33607|White|07/05/1970|1|F3|893132A|893132A PURCHASE OF CANNABIS|10/19/2007|NTAW|NT - ADJUDICATION WITHHELD|01/23/2008|||V416720702450|FL|N||||||N|N|N|N||||||315.00
Circuit Court||VILLAFRANCO|DOMINIC|JACQUAN||Defendant|292017CF008295000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/02/2017|CLOSED|10/03/2017|M|2009 5TH ST WEST|APT C|BRADENTON|FL|34205|Black|04/10/1998|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|06/02/2017|ADJG|NT - ADJUDGED GUILTY|10/03/2017|||V416170981301|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VILLAFRANCO|DOMINIC|JACQUAN||Defendant|292017CF008295000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/02/2017|CLOSED|10/03/2017|M|2009 5TH ST WEST|APT C|BRADENTON|FL|34205|Black|04/10/1998|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/02/2017|ADJG|NT - ADJUDGED GUILTY|10/03/2017|||V416170981301|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VILLAFUERTE|CESAR|D||Defendant|292008CF017216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/03/2008|CLOSED|09/23/2008|M|4612 HOLLOWAY RD||PLANT CITY|FL|00000|White|04/28/1981|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/03/2008|REDU|REDUCED TO COUNTY COURT|09/23/2008|||V416104811480|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAFUERTE|CESAR|D||Defendant|292008CF017216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/03/2008|CLOSED|09/23/2008|M|4612 HOLLOWAY RD||PLANT CITY|FL|00000|White|04/28/1981|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/03/2008|NTNINF|NT - NO INFORMATION FILED|09/23/2008|||V416104811480|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAFUERTE|JUAN|ALBERTO||Defendant|291999CF022494000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/1999|CLOSED|02/17/2000|M|3405 AILEEN ST W||TAMPA|FL|33607|White|04/21/1981|1|F3|7840483|7840483 AGGRAVATED STALKING|12/10/1999|NTLOR|NT - LETTER OF RELEASE|02/16/2000|||V416421811410|FL|N||||||N|N|N|N|||||VILLAFUERTE, JUAN A; VILLAFUERTE, JUAN ABERTO|
Circuit Court||VILLAFUERTE|JUAN|ALBERTO||Defendant|292000CF009393000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2000|CLOSED|06/27/2000|M|3405 AILEEN ST W||TAMPA|FL|33607|White|04/21/1981|1|F3|893131F|893131F POSSESSION OF CANNABIS|06/03/2000|NTLOR|NT - LETTER OF RELEASE|06/28/2000|||V416421811410|FL|N||||||N|N|N|N|||||VILLAFUERTE, JUAN A; VILLAFUERTE, JUAN ABERTO|
Circuit Court||VILLAFUERTE|JUAN|ALBERTO||Defendant|292003CF006127000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/15/2003|Close of ReOpen|04/14/2009|M|3405 AILEEN ST W||TAMPA|FL|33607|White|04/21/1981|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|04/14/2003|ADJG|NT - ADJUDGED GUILTY|10/10/2006|||V416421811410|FL|N||||482.00||N|N|N|N|||||VILLAFUERTE, JUAN A; VILLAFUERTE, JUAN ABERTO|262588.00
Circuit Court||VILLAFUERTE|JUAN|ALBERTO||Defendant|292003CF006127000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/15/2003|Close of ReOpen|04/14/2009|M|3405 AILEEN ST W||TAMPA|FL|33607|White|04/21/1981|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/14/2003|ADJG|NT - ADJUDGED GUILTY|10/10/2006|||V416421811410|FL|N||||482.00||N|N|N|N|||||VILLAFUERTE, JUAN A; VILLAFUERTE, JUAN ABERTO|262588.00
Circuit Court||VILLAFUERTE|JUAN|ALBERTO||Defendant|292003CF006336000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/17/2003|Close of ReOpen|03/29/2011|M|3405 AILEEN ST W||TAMPA|FL|33607|White|04/21/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|04/10/2003|ADJG|NT - ADJUDGED GUILTY|10/10/2006|||V416421811410|FL|N||||482.00||N|N|N|N|||||VILLAFUERTE, JUAN A; VILLAFUERTE, JUAN ABERTO|52548.00
Circuit Court||VILLAFUERTE|JUAN|ALBERTO||Defendant|292003CF006336000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/17/2003|Close of ReOpen|03/29/2011|M|3405 AILEEN ST W||TAMPA|FL|33607|White|04/21/1981|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|04/10/2003|ADJG|NT - ADJUDGED GUILTY|10/10/2006|||V416421811410|FL|N||||482.00||N|N|N|N|||||VILLAFUERTE, JUAN A; VILLAFUERTE, JUAN ABERTO|52548.00
Circuit Court||VILLAFUERTE|JUAN|ALBERTO||Defendant|292003CF008508000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2003|CLOSED|06/17/2003|M|3405 AILEEN ST W||TAMPA|FL|33607|White|04/21/1981|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/10/2003|CONS|CONSOLIDATED CASE|06/11/2003|||V416421811410|FL|N||||||N|N|N|N|||||VILLAFUERTE, JUAN A; VILLAFUERTE, JUAN ABERTO|
Circuit Court||VILLAFUERTE|JUAN|ALBERTO||Defendant|292003CF008508000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2003|CLOSED|06/17/2003|M|3405 AILEEN ST W||TAMPA|FL|33607|White|04/21/1981|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE    28 TO 200 GRAMS|04/10/2003|CONS|CONSOLIDATED CASE|06/11/2003|||V416421811410|FL|N||||||N|N|N|N|||||VILLAFUERTE, JUAN A; VILLAFUERTE, JUAN ABERTO|
Circuit Court||VILLAFUERTE|JUAN|ALBERTO||Defendant|292003CF008511000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2003|CLOSED|06/17/2003|M|3405 AILEEN ST W||TAMPA|FL|33607|White|04/21/1981|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE   400 GRAMS OR MORE|04/14/2003|CONS|CONSOLIDATED CASE|06/11/2003|||V416421811410|FL|N||||||N|N|N|N|||||VILLAFUERTE, JUAN A; VILLAFUERTE, JUAN ABERTO|
Circuit Court||VILLAFUERTE|JUAN|ALBERTO||Defendant|292003CF008511000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2003|CLOSED|06/17/2003|M|3405 AILEEN ST W||TAMPA|FL|33607|White|04/21/1981|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/14/2003|CONS|CONSOLIDATED CASE|06/11/2003|||V416421811410|FL|N||||||N|N|N|N|||||VILLAFUERTE, JUAN A; VILLAFUERTE, JUAN ABERTO|
Circuit Court||VILLAFUERTE|JUAN|ALBERTO||Defendant|292024CF002254000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2024|Open|02/13/2024|M|2512 TAMPA BAY BL W 102||Tampa|FL|33607|White|04/21/1981|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/09/2024||||||V416421811410|FL|N||||||N|N|N|N|||||VILLAFUERTE, JUAN A; VILLAFUERTE, JUAN ABERTO|50.00
Circuit Court||VILLAFUERTE|JUAN|ALBERTO||Defendant|292024CF002254000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2024|Open|02/13/2024|M|2512 TAMPA BAY BL W 102||Tampa|FL|33607|White|04/21/1981|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/09/2024||||||V416421811410|FL|N||||||N|N|N|N|||||VILLAFUERTE, JUAN A; VILLAFUERTE, JUAN ABERTO|50.00
Circuit Court||VILLAFUERTE|JUAN|ALBERTO||Defendant|292024CF002254000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2024|Open|02/13/2024|M|2512 TAMPA BAY BL W 102||Tampa|FL|33607|White|04/21/1981|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/09/2024||||||V416421811410|FL|N||||||N|N|N|N|||||VILLAFUERTE, JUAN A; VILLAFUERTE, JUAN ABERTO|50.00
Circuit Court||VILLAFUERTE|JUAN|ALBERTO||Defendant|292024CF002254000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2024|Open|02/13/2024|M|2512 TAMPA BAY BL W 102||Tampa|FL|33607|White|04/21/1981|3|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|02/09/2024||||||V416421811410|FL|N||||||N|N|N|N|||||VILLAFUERTE, JUAN A; VILLAFUERTE, JUAN ABERTO|50.00
Circuit Court||VILLAFUERTE|LUIS|DANIEL||Defendant|291992CF002328000AHC||FELONY CRIMES AGAINST A PERSON|O||02/14/1992|CLOSED|03/25/1992|M|4631 N ROME AVE||TAMPA|FL|33603|White|07/08/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||V416524702480|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAFUERTE|LUIS|DANIEL||Defendant|291995CF012324000AHC||FELONY SEXUAL OFFENSES|F||09/13/1995|Close of ReOpen|05/13/2009|M|4631 N ROME AVE||TAMPA|FL|33603|White|07/08/1970|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|02/01/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1996|||V416524702480|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAFUERTE|LUIS|DANIEL||Defendant|292009CF002122000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/04/2009|CLOSED|08/06/2009|M|4631 N ROME AVE||TAMPA|FL|33603|White|07/08/1970|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|02/01/2009|NOLP|NOLLE PROSSED|08/06/2009|||V416524702480|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAFUERTE|MANUEL|JESUS||Defendant|291995CF015359000BHC||FELONY ROBBERY|F||11/09/1995|CLOSED|03/04/1996|M|4502 W HIAWATHA ST||TAMPA|FL|33614|White|03/15/1980|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/09/1995|NTDISM|NT - DISMISSED|03/04/1996|||||N||||||N|N|N|N|||||VILLAFUERTE, EMANUEL|
Circuit Court||VILLAFUERTE-DIAZ|BRAYAN|EDUARDO||Defendant|292019CF001408000AHC||FELONY ROBBERY|D|Green, G Gregory|01/31/2019|Close of ReOpen|07/20/2020|M|1409 CHILKOOT AVE E||Tampa|FL|33612|White|11/29/1999|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|01/30/2019|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||||N||||||N|N|N|N|||||VILLAFUERTEDIAZ, BRAYAN EDUARDO|963.00
Circuit Court||VILLAGOMEZ|ALEJANDRO|JESUS||Defendant|292016CF004857000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2016|CLOSED|08/30/2017|M|638 LIMONA WOODS DR||BRANDON|FL|33510|White|04/25/1996|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/06/2016|SCFD|STATE CLOSED FILE DIVERSION|07/25/2016|||V425010961450|FL|N||||312.00||N|N|N|N||||||50.00
Circuit Court||VILLAGOMEZ|ALEJANDRO|JESUS||Defendant|292016CF004857000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2016|CLOSED|08/30/2017|M|638 LIMONA WOODS DR||BRANDON|FL|33510|White|04/25/1996|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/06/2016|NTDISM|NT - DISMISSED|08/30/2017|||V425010961450|FL|N||||312.00||N|N|N|N||||||50.00
Circuit Court||VILLAGOMEZ|ALEJANDRO|JESUS||Defendant|292016CF004857000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2016|CLOSED|08/30/2017|M|638 LIMONA WOODS DR||BRANDON|FL|33510|White|04/25/1996|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/06/2016|SCFD|STATE CLOSED FILE DIVERSION|07/25/2016|||V425010961450|FL|N||||312.00||N|N|N|N||||||50.00
Circuit Court||VILLAGOMEZ|ALEJANDRO|JESUS||Defendant|292016CF004857000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2016|CLOSED|08/30/2017|M|638 LIMONA WOODS DR||BRANDON|FL|33510|White|04/25/1996|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/06/2016|NTDISM|NT - DISMISSED|08/30/2017|||V425010961450|FL|N||||312.00||N|N|N|N||||||50.00
Circuit Court||VILLAGOMEZ|ALEJANDRO|JESUS||Defendant|292016CF004857000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2016|CLOSED|08/30/2017|M|638 LIMONA WOODS DR||BRANDON|FL|33510|White|04/25/1996|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/06/2016|NTDISM|NT - DISMISSED|08/30/2017|||V425010961450|FL|N||||312.00||N|N|N|N||||||50.00
Circuit Court||VILLAGOMEZ|ALEJANDRO|JESUS||Defendant|292016CF004857000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2016|CLOSED|08/30/2017|M|638 LIMONA WOODS DR||BRANDON|FL|33510|White|04/25/1996|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/06/2016|SCFD|STATE CLOSED FILE DIVERSION|07/25/2016|||V425010961450|FL|N||||312.00||N|N|N|N||||||50.00
Circuit Court||VILLAGOMEZ|ALEJANDRO|JESUS||Defendant|292021CF003916000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/04/2021|CLOSED|04/26/2021|M|638 LIMONA WOODS DR||TAMAP|FL|33510|White|04/25/1996|4|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|04/03/2021|REDU|REDUCED TO COUNTY COURT|04/26/2021|||V425010961450|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAGOMEZ|ALEJANDRO|JESUS||Defendant|292021CF003916000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/04/2021|CLOSED|04/26/2021|M|638 LIMONA WOODS DR||TAMAP|FL|33510|White|04/25/1996|3|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|04/03/2021|NTNINF|NT - NO INFORMATION FILED|04/26/2021|||V425010961450|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAGOMEZ|ALEJANDRO|JESUS||Defendant|292021CF003916000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/04/2021|CLOSED|04/26/2021|M|638 LIMONA WOODS DR||TAMAP|FL|33510|White|04/25/1996|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/03/2021|REDU|REDUCED TO COUNTY COURT|04/26/2021|||V425010961450|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAGOMEZ|ALEJANDRO|JESUS||Defendant|292021CF003916000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/04/2021|CLOSED|04/26/2021|M|638 LIMONA WOODS DR||TAMAP|FL|33510|White|04/25/1996|2|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|04/03/2021|NTNINF|NT - NO INFORMATION FILED|04/26/2021|||V425010961450|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAGOMEZ|CHRISTIAN|EMMANUEL||Defendant|292006CF000722000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/11/2006|Close of ReOpen|07/30/2007|M|2211 DAVIS ST||TAMPA|FL|33605|White|04/16/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/11/2006|NTAW|NT - ADJUDICATION WITHHELD|05/01/2006|||V425105841360|FL|N||||377.00||N|N|N|N|||||VILLAGOMEZ, CHRISTIAN E; VILLAGOMEZ, CHRISTIAN EMANUEL; VILLAGOMEZ, JIMENEZ CHRISTIAN; VILLAGOMEZ-JIMENEZ, CHRISTIAN E|120.00
Circuit Court||VILLAGOMEZ|CHRISTIAN|EMMANUEL||Defendant|292006CF005689000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/22/2006|Close of ReOpen|07/30/2007|M|2211 DAVIS ST||TAMPA|FL|33605|White|04/16/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/22/2006|NTDISM|NT - DISMISSED|06/07/2007|||V425105841360|FL|N||||377.00||N|N|N|N|||||VILLAGOMEZ, CHRISTIAN E; VILLAGOMEZ, CHRISTIAN EMANUEL; VILLAGOMEZ, JIMENEZ CHRISTIAN; VILLAGOMEZ-JIMENEZ, CHRISTIAN E|80.00
Circuit Court||VILLAGOMEZ|CHRISTIAN|EMMANUEL||Defendant|292009CF012778000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/25/2009|CLOSED|08/10/2009|M|2211 DAVIS ST||TAMPA|FL|33605|White|04/16/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/25/2009|REDU|REDUCED TO COUNTY COURT|08/10/2009|||V425105841360|FL|N||||||N|N|N|N|||||VILLAGOMEZ, CHRISTIAN E; VILLAGOMEZ, CHRISTIAN EMANUEL; VILLAGOMEZ, JIMENEZ CHRISTIAN; VILLAGOMEZ-JIMENEZ, CHRISTIAN E|
Circuit Court||VILLAGOMEZ|EDGAR|||Defendant|292019CF006047000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/03/2019|CLOSED|05/22/2019|M|4008 CARMEN ST W||TAMPA|FL|33609|White|10/11/1987|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/02/2019|REDU|REDUCED TO COUNTY COURT|05/22/2019|||V425213873710|FL|N||||||N|N|N|N|||||VILLA GOMEZ, EDGAR M; VILLA GOMEZ, EDGAR MONDRAGON; VILLAGOMEZ, EDGAR MONDRAGON|
Circuit Court||VILLAGOMEZ|EDGAR|||Defendant|292019CF006047000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/03/2019|CLOSED|05/22/2019|M|4008 CARMEN ST W||TAMPA|FL|33609|White|10/11/1987|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/02/2019|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||V425213873710|FL|N||||||N|N|N|N|||||VILLA GOMEZ, EDGAR M; VILLA GOMEZ, EDGAR MONDRAGON; VILLAGOMEZ, EDGAR MONDRAGON|
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292011CF015931000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/18/2011|Close of ReOpen|08/05/2021|M|130 CHERRY LN||TAMPA|FL|33610|Hispanic|10/29/1992|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V425400923890|FL|N||||||N|N|N|N|||||VILLA-GOMEZ, IVAN|1013.00
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292011CF015931000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/18/2011|Close of ReOpen|08/05/2021|M|130 CHERRY LN||TAMPA|FL|33610|Hispanic|10/29/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/04/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V425400923890|FL|N||||||N|N|N|N|||||VILLA-GOMEZ, IVAN|1013.00
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292011CF015931000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/18/2011|Close of ReOpen|08/05/2021|M|130 CHERRY LN||TAMPA|FL|33610|Hispanic|10/29/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/04/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V425400923890|FL|N||||||N|N|N|N|||||VILLA-GOMEZ, IVAN|1013.00
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292011CF015931000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/18/2011|Close of ReOpen|08/05/2021|M|130 CHERRY LN||TAMPA|FL|33610|Hispanic|10/29/1992|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/04/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V425400923890|FL|N||||||N|N|N|N|||||VILLA-GOMEZ, IVAN|1013.00
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292011CF015932000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/18/2011|Close of ReOpen|08/05/2021|M|130 CHERRY LN||TAMPA|FL|33610|Hispanic|10/29/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/10/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V425400923890|FL|N||||||N|N|N|N|||||VILLA-GOMEZ, IVAN|1013.00
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292011CF015932000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/18/2011|Close of ReOpen|08/05/2021|M|130 CHERRY LN||TAMPA|FL|33610|Hispanic|10/29/1992|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/10/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V425400923890|FL|N||||||N|N|N|N|||||VILLA-GOMEZ, IVAN|1013.00
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292011CF016094000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/21/2011|Close of ReOpen|08/05/2021|M|130 CHERRY LN||TAMPA|FL|33610|Hispanic|10/29/1992|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|09/02/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V425400923890|FL|N||||1.65||N|N|N|N|||||VILLA-GOMEZ, IVAN|1123.35
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292011CF016094000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/21/2011|Close of ReOpen|08/05/2021|M|130 CHERRY LN||TAMPA|FL|33610|Hispanic|10/29/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V425400923890|FL|N||||1.65||N|N|N|N|||||VILLA-GOMEZ, IVAN|1123.35
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292011CF016094000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/21/2011|Close of ReOpen|08/05/2021|M|130 CHERRY LN||TAMPA|FL|33610|Hispanic|10/29/1992|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/02/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||V425400923890|FL|N||||1.65||N|N|N|N|||||VILLA-GOMEZ, IVAN|1123.35
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292017CF005671000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/16/2017|Close of ReOpen|08/05/2021|M|130 CHERRY LN||TAMPA|FL|33610|Hispanic|10/29/1992|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/16/2017|ADJG|NT - ADJUDGED GUILTY|12/07/2017|||V425400923890|FL|N||||77.91||N|N|N|N|||||VILLA-GOMEZ, IVAN|53176.09
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292017CF005671000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/16/2017|Close of ReOpen|08/05/2021|M|130 CHERRY LN||TAMPA|FL|33610|Hispanic|10/29/1992|4|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/16/2017|ADJG|NT - ADJUDGED GUILTY|12/07/2017|||V425400923890|FL|N||||77.91||N|N|N|N|||||VILLA-GOMEZ, IVAN|53176.09
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292017CF005671000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/16/2017|Close of ReOpen|08/05/2021|M|130 CHERRY LN||TAMPA|FL|33610|Hispanic|10/29/1992|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/16/2017|ADJG|NT - ADJUDGED GUILTY|12/07/2017|||V425400923890|FL|N||||77.91||N|N|N|N|||||VILLA-GOMEZ, IVAN|53176.09
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292017CF005671000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/16/2017|Close of ReOpen|08/05/2021|M|130 CHERRY LN||TAMPA|FL|33610|Hispanic|10/29/1992|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/16/2017|ADJG|NT - ADJUDGED GUILTY|12/07/2017|||V425400923890|FL|N||||77.91||N|N|N|N|||||VILLA-GOMEZ, IVAN|53176.09
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292022CF005312000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/27/2022|CLOSED|03/29/2023|M|130 CHERRY LN||TAMPA|FL|33610|Hispanic|10/29/1992|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/20/2022|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||V425400923890|FL|N||||||N|N|N|N|||||VILLA-GOMEZ, IVAN|303.00
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292024CF003915000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/14/2024|Open|03/14/2024|M|3602 W SANTIGO ST||TAMPA|FL|33609|Hispanic|10/29/1992|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|03/13/2024||||||V425400923890|FL|N||||||N|N|N|N|||||VILLA-GOMEZ, IVAN|
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292024CF003915000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/14/2024|Open|03/14/2024|M|3602 W SANTIGO ST||TAMPA|FL|33609|Hispanic|10/29/1992|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|03/13/2024|NTNINF|NT - NO INFORMATION FILED|04/02/2024|||V425400923890|FL|N||||||N|N|N|N|||||VILLA-GOMEZ, IVAN|
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292024CF003915000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/14/2024|Open|03/14/2024|M|3602 W SANTIGO ST||TAMPA|FL|33609|Hispanic|10/29/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/13/2024||||||V425400923890|FL|N||||||N|N|N|N|||||VILLA-GOMEZ, IVAN|
Circuit Court||VILLAGOMEZ|IVAN|||Defendant|292024CF003915000AHC|A77G59E1|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/14/2024|Open|03/14/2024|M|3602 W SANTIGO ST||TAMPA|FL|33609|Hispanic|10/29/1992|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/13/2024||||FLORIDA HIGHWAY PATROL|EARLYWINE, GARETT|V425400923890|FL|N||||||N|N|N|N|42DTNP|FL|||VILLA-GOMEZ, IVAN|
Circuit Court||VILLAGOMEZ|JAIME|JIMENEZ||Defendant|292019CF013415000AHC|AC9XORE|FELONY DRUG OFFENSE|D|Green, G Gregory|09/24/2019|CLOSED|12/09/2019|M|3106 DIXON AVE||DOVER|FL|33527|White|10/16/1971|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|09/22/2019|NTAW|NT - ADJUDICATION WITHHELD|12/09/2019|Hillsborough County Sheriff's Office|Barton, Mark|V425430713760|FL|N||||||N|N|N|N|BZX286|MN||||684.00
Circuit Court||VILLAGOMEZ|JAIME|JIMENEZ||Defendant|292019CF013415000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/24/2019|CLOSED|12/09/2019|M|3106 DIXON AVE||DOVER|FL|33527|White|10/16/1971|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/22/2019|NTAW|NT - ADJUDICATION WITHHELD|12/09/2019|||V425430713760|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VILLAGOMEZ|JOSE|JAVIER||Defendant|292013CF008987000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2013|CLOSED|07/17/2013|M|638 LIMONA WOODS DR||BRANDON|FL|33510|White|09/12/1992|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|06/25/2013|REDU|REDUCED TO COUNTY COURT|07/17/2013|||V425430923320|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAGOMEZ|JOSUE|J||Defendant|292013CF001554000AHC||FELONY NON CAPITAL MURDER|G|Polo, Melissa M.|01/29/2013|Reopened|10/09/2023|M|5219 MADISON LAKE CIR||TAMPA|FL|33619|White|02/02/1995|3|F2|790.23(1)b|790.23(1)b FELON IN POSSESSION  OF FIREARM  JUVENILE CON|01/25/2013|ADJG|NT - ADJUDGED GUILTY|06/10/2014|||V425424950490|FL|N||||4.00||N|N|N|N||||||627.00
Circuit Court||VILLAGOMEZ|JOSUE|J||Defendant|292013CF001554000AHC||FELONY NON CAPITAL MURDER|G|Polo, Melissa M.|01/29/2013|Reopened|10/09/2023|M|5219 MADISON LAKE CIR||TAMPA|FL|33619|White|02/02/1995|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/25/2013|ADJG|NT - ADJUDGED GUILTY|06/10/2014|||V425424950490|FL|N||||4.00||N|N|N|N||||||627.00
Circuit Court||VILLAGOMEZ|JOSUE|J||Defendant|292013CF001554000AHC||FELONY NON CAPITAL MURDER|G|Polo, Melissa M.|01/29/2013|Reopened|10/09/2023|M|5219 MADISON LAKE CIR||TAMPA|FL|33619|White|02/02/1995|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE FIREARM ? GBH/DEAT|01/25/2013|ADJG|NT - ADJUDGED GUILTY|06/10/2014|||V425424950490|FL|N||||4.00||N|N|N|N||||||627.00
Circuit Court||VILLAGOMEZ|LOLO|APARICIO||Defendant|292004CF012616000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/06/2004|CLOSED|11/04/2015|M|10265 N GANDY BLVD||ST PETERSBURG|FL|33702|White|11/13/1980|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/15/2004|ADJG|NT - ADJUDGED GUILTY|11/04/2015|||V425521804130|FL|N||||||N|N|N|N||||||270.00
Circuit Court||VILLAGOMEZ|VICTOR|||Defendant|292019CF006135000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/06/2019|CLOSED|04/09/2021|M|5603 FOREST HAVEN CIR. APT 102||TAMPA|FL|33615|White|12/03/1992|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|05/05/2019|NTAW|NT - ADJUDICATION WITHHELD|11/20/2019|||V425860924430|FL|N||||||N|N|N|N||||||1148.00
Circuit Court||VILLAGOMEZ|VICTOR|||Defendant|292024CF000035000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/02/2024|CLOSED|01/19/2024|M|NO ADDRESS||XX|FL|00000|White|12/03/1992|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/01/2024|NTLOR|NT - LETTER OF RELEASE|01/19/2024|||V425860924430|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAGOMEZ-NAVA|OCTAVIO|||Defendant|292014CF006585000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/07/2014|CLOSED|06/03/2014|M|1811 S OAK ST ||Seffner|FL|33584|White|02/28/1981|3|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|05/07/2014|NTNINF|NT - NO INFORMATION FILED|06/03/2014|||V425640810680|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAGOMEZ-NAVA|OCTAVIO|||Defendant|292014CF006585000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/07/2014|CLOSED|06/03/2014|M|1811 S OAK ST ||Seffner|FL|33584|White|02/28/1981|2|M1|784031|784031-BATT1100    (MF)    BATTERY|05/07/2014|REDU|REDUCED TO COUNTY COURT|06/03/2014|||V425640810680|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAGOMEZ-NAVA|OCTAVIO|||Defendant|292014CF006585000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/07/2014|CLOSED|06/03/2014|M|1811 S OAK ST ||Seffner|FL|33584|White|02/28/1981|1|F2|7840211A|7840211A-GUNS0312    (FS)    AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|05/07/2014|REDU|REDUCED TO COUNTY COURT|06/03/2014|||V425640810680|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAGOMEZA|EARL|REYES||Defendant|292014CF013721000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/18/2014|Close of ReOpen|07/25/2022|M|1119 DOCKSIDE DR||LUTZ|FL|33559|White|08/07/1984|1|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|02/01/2014|ADJG|NT - ADJUDGED GUILTY|09/29/2015|||V425216842870|FL|N||||1209.99|06/30/2016|N|N|N|N||||||
Circuit Court||VILLAGOMEZA|EARL|REYES||Defendant|292014CF013721000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/18/2014|Close of ReOpen|07/25/2022|M|1119 DOCKSIDE DR||LUTZ|FL|33559|White|08/07/1984|1|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|02/01/2014|ADJG|NT - ADJUDGED GUILTY|12/07/2015|||V425216842870|FL|N||||1209.99|06/30/2016|N|N|N|N||||||
Circuit Court||VILLAGOMEZA|EARL|REYES||Defendant|292014CF013721000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/18/2014|Close of ReOpen|07/25/2022|M|1119 DOCKSIDE DR||LUTZ|FL|33559|White|08/07/1984|2|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|02/15/2014|ADJG|NT - ADJUDGED GUILTY|12/07/2015|||V425216842870|FL|N||||1209.99|06/30/2016|N|N|N|N||||||
Circuit Court||VILLAGOMEZA|EARL|REYES||Defendant|292014CF013721000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/18/2014|Close of ReOpen|07/25/2022|M|1119 DOCKSIDE DR||LUTZ|FL|33559|White|08/07/1984|2|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|02/15/2014|ADJG|NT - ADJUDGED GUILTY|09/29/2015|||V425216842870|FL|N||||1209.99|06/30/2016|N|N|N|N||||||
Circuit Court||VILLAGOMEZA|EARL|REYES||Defendant|292014CF013721000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/18/2014|Close of ReOpen|07/25/2022|M|1119 DOCKSIDE DR||LUTZ|FL|33559|White|08/07/1984|3|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|02/01/2014|NTNINF|NT - NO INFORMATION FILED|10/27/2014|||V425216842870|FL|N||||1209.99|06/30/2016|N|N|N|N||||||
Circuit Court||VILLAGOMEZA|EARL|REYES||Defendant|292014CF013722000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|09/18/2014|CLOSED|09/23/2014|M|1119 DOCKSIDE DR||LUTZ|FL|33559|White|08/07/1984|3|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|03/01/2014||||||V425216842870|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAGRAN|ALBERT|||Defendant|291995CF010866000AHC||FELONY CRIMES AGAINST A PERSON|O||08/14/1995|CLOSED|02/07/1996|M|128 JASON DR||BRANDON|FL|33594|White|04/11/1942|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1995|PTAF|PRE-TRIAL ACCEPTANCE|02/07/1996|||||N||||||N|N|N|N||||||
Circuit Court||VILLAGRAN|ALBERT|||Defendant|291995CF010866000AHC||FELONY CRIMES AGAINST A PERSON|O||08/14/1995|CLOSED|02/07/1996|M|128 JASON DR||BRANDON|FL|33594|White|04/11/1942|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1995|PTAF|PRE-TRIAL ACCEPTANCE|02/07/1996|||||N||||||N|N|N|N||||||
Circuit Court||VILLAGRAN|ALBERT|||Defendant|291995CF010866000AHC||FELONY CRIMES AGAINST A PERSON|O||08/14/1995|CLOSED|02/07/1996|M|128 JASON DR||BRANDON|FL|33594|White|04/11/1942|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1995|PTAF|PRE-TRIAL ACCEPTANCE|02/07/1996|||||N||||||N|N|N|N||||||
Circuit Court||VILLAGRAN|VICTOR|||Defendant|292014CF015454000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/22/2014|Open|10/22/2014|M|6506 N GLEN AV||TAMPA|FL|33617|Hispanic|10/02/1956|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|02/22/2014||||||||N||||||N|N|N|N||||||
Circuit Court||VILLALBA|JONATHAN|||Defendant|292005CF023660000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2005|CLOSED|01/10/2006|M|7101 MOSS LEDGE RUN||LAND O LAKES|FL|34637|White|09/18/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/04/2005|REDU|REDUCED TO COUNTY COURT|01/10/2006|||V441420793790|FL|N||||||N|N|N|N||||||
Circuit Court||VILLALBA|PABLO|||Defendant|292002CF001499000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/27/2002|CLOSED|02/18/2002|M|AT LARGE||AT LARGE|FL|00000|White|03/07/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|01/27/2002|REDU|REDUCED TO COUNTY COURT|02/18/2002|||||N||||||N|N|N|N||||||
Circuit Court||VILLALBA|XABIEL|||Defendant|292014CF018494000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/21/2014|CLOSED|02/09/2015|M|1250 SKIPPER DR APT 138||TAMPA               |FL|33613|White|02/27/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|12/21/2014|NTLOR|NT - LETTER OF RELEASE|02/09/2015|||V441940950670|FL|N||||||N|N|N|N||||||
Circuit Court||VILLALBA|XABIEL|||Defendant|292015CF006311000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/01/2015|Close of ReOpen|12/19/2017|M|10024 LANTANA AVE N   APT B||TAMPA|FL|33612|White|02/27/1995|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|01/15/2015|NTAW|NT - ADJUDICATION WITHHELD|03/09/2016|||V441940950670|FL|N||||627.00||N|N|N|N||||||262.00
Circuit Court||VILLALBA|XABIEL|||Defendant|292015CF006311000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/01/2015|Close of ReOpen|12/19/2017|M|10024 LANTANA AVE N   APT B||TAMPA|FL|33612|White|02/27/1995|1|F2|893131A1|893131A1-DRUG3201    (FS)    DELIVERY OF HEROIN|01/15/2015|NTAW|NT - ADJUDICATION WITHHELD|03/09/2016|||V441940950670|FL|N||||627.00||N|N|N|N||||||262.00
Circuit Court||VILLALBA|XABIEL|||Defendant|292017CF011266000BHC||FELONY CAPITAL MURDER|Trial  3|Ward, Samantha L|08/10/2017|CLOSED|01/24/2019|M|10024 LANTANA AVE N   APT B||TAMPA|FL|33612|White|02/27/1995|4|M1|893132A2|893132A2-DRUG2608    (FT)    PURCHASE OF CANNABIS|07/26/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2019|||V441940950670|FL|N||||||N|N|N|N||||||710.00
Circuit Court||VILLALBA|XABIEL|||Defendant|292017CF011266000BHC||FELONY CAPITAL MURDER|Trial  3|Ward, Samantha L|08/10/2017|CLOSED|01/24/2019|M|10024 LANTANA AVE N   APT B||TAMPA|FL|33612|White|02/27/1995|2|FP|8121312A|8121312A-GUNS0200    (FP)    ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|07/26/2017|NTNOLP|NT - NOLLE PROSSED|01/24/2019|||V441940950670|FL|N||||||N|N|N|N||||||710.00
Circuit Court||VILLALBA|XABIEL|||Defendant|292017CF011266000BHC||FELONY CAPITAL MURDER|Trial  3|Ward, Samantha L|08/10/2017|CLOSED|01/24/2019|M|10024 LANTANA AVE N   APT B||TAMPA|FL|33612|White|02/27/1995|1|FC|782041A2|782041A2-GUNS0038    (FC)    MURDER IN THE FIRST DEGREE FELONY  MURDER  FIREARM|07/26/2017|NTNOLP|NT - NOLLE PROSSED|01/24/2019|||V441940950670|FL|N||||||N|N|N|N||||||710.00
Circuit Court||VILLALBA|XABIEL|||Defendant|292017CF011266000BHC||FELONY CAPITAL MURDER|Trial  3|Ward, Samantha L|08/10/2017|CLOSED|01/24/2019|M|10024 LANTANA AVE N   APT B||TAMPA|FL|33612|White|02/27/1995|3|F1|78204|78204-GUNS0071    (FF)    THIRD DEGREE MURDER FIREARM  GBH/DEATH|07/26/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2019|||V441940950670|FL|N||||||N|N|N|N||||||710.00
Circuit Court||VILLALBA|XABIEL|||Defendant|292017CF011293000AHC||FELONY CAPITAL MURDER|O|Ward, Laura E|07/28/2017|CLOSED|08/10/2017|M|10024 LANTANA AVE N   APT B||TAMPA|FL|33612|White|02/27/1995|2|F1|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|07/26/2017|CONS|CONSOLIDATED CASE|08/10/2017|||V441940950670|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VILLALBA|XABIEL|||Defendant|292017CF011293000AHC||FELONY CAPITAL MURDER|O|Ward, Laura E|07/28/2017|CLOSED|08/10/2017|M|10024 LANTANA AVE N   APT B||TAMPA|FL|33612|White|02/27/1995|1|FC|782.04(1)a(2)|782041A2 - MURD2551 (FC) MURDER IN THE FIRST DEGREE WITH A WEAPON (FELO|07/26/2017|CONS|CONSOLIDATED CASE|08/10/2017|||V441940950670|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VILLALBA|YASMANY|LABRIT||Defendant|292008CF018870000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/24/2008|CLOSED|07/22/2009|M|9134 TUDOR DRIVE  APT 208||TAMPA|FL|33615|White|01/13/1988|1|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|07/30/2008|NTAW|NT - ADJUDICATION WITHHELD|07/22/2009|||L163960880130|FL|N||||512.00|03/30/2022|N|N|N|N||||||
Circuit Court||VILLALOBOS|BLANCA|LUZ||Defendant|292010CF005851000DHC||FELONY RICO|G|Ficarrotta, Ronald N|04/15/2010|Close of ReOpen|10/26/2011|F|4419 LETO LAKES BL APT 103||TAMPA|FL|33619|White|10/16/1990|9|F3|8172341A11A|8172341A11A FRAUDULENT INSURANCE CLAIM   LESS THAN $20,000|02/26/2010|NOLP|NOLLE PROSSED|10/26/2011|||V441072908760|FL|N||||212.00|04/04/2011|N|N|N|N||||||
Circuit Court||VILLALOBOS|BLANCA|LUZ||Defendant|292010CF005851000DHC||FELONY RICO|G|Ficarrotta, Ronald N|04/15/2010|Close of ReOpen|10/26/2011|F|4419 LETO LAKES BL APT 103||TAMPA|FL|33619|White|10/16/1990|8|F3|8172341A11A|8172341A11A FRAUDULENT INSURANCE CLAIM   LESS THAN $20,000|02/26/2010|NOLP|NOLLE PROSSED|10/26/2011|||V441072908760|FL|N||||212.00|04/04/2011|N|N|N|N||||||
Circuit Court||VILLALOBOS|BLANCA|LUZ||Defendant|292010CF005851000DHC||FELONY RICO|G|Ficarrotta, Ronald N|04/15/2010|Close of ReOpen|10/26/2011|F|4419 LETO LAKES BL APT 103||TAMPA|FL|33619|White|10/16/1990|10|F3|8172341A11A|8172341A11A FRAUDULENT INSURANCE CLAIM   LESS THAN $20,000|02/26/2010|NOLP|NOLLE PROSSED|10/26/2011|||V441072908760|FL|N||||212.00|04/04/2011|N|N|N|N||||||
Circuit Court||VILLALOBOS|BLANCA|LUZ||Defendant|292010CF005851000DHC||FELONY RICO|G|Ficarrotta, Ronald N|04/15/2010|Close of ReOpen|10/26/2011|F|4419 LETO LAKES BL APT 103||TAMPA|FL|33619|White|10/16/1990|7|F3|8172341A11A|8172341A11A FRAUDULENT INSURANCE CLAIM   LESS THAN $20,000|02/26/2010|NOLP|NOLLE PROSSED|10/26/2011|||V441072908760|FL|N||||212.00|04/04/2011|N|N|N|N||||||
Circuit Court||VILLALOBOS|BLANCA|LUZ||Defendant|292010CF006284000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2010|CLOSED|05/17/2010|F|4419 LETO LAKES BL APT 103||TAMPA|FL|33619|White|10/16/1990|1|F2|8172341A11B|8172341A11B FRAUDULENT INSURANCE CLAIM  $20,000 OR MORE, B|02/26/2010|CONS|CONSOLIDATED CASE|05/14/2010|||V441072908760|FL|N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS|CRUZ|FERNANDO||Defendant|292015CF017340000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/02/2015|CLOSED|02/24/2016|M|11660 ROUND TABLE WY||THONOTOSASSA|FL|33592|White|08/01/1997|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|12/02/2015|NTLOR|NT - LETTER OF RELEASE|02/24/2016|||V441106972810|FL|N||||||N|N|N|N|||||VILLALOBOS, CRUZ FERNANDO, JR|
Circuit Court||VILLALOBOS|CRUZ|FERNANDO||Defendant|292015CF017340000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/02/2015|CLOSED|02/24/2016|M|11660 ROUND TABLE WY||THONOTOSASSA|FL|33592|White|08/01/1997|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|12/02/2015|NTLOR|NT - LETTER OF RELEASE|02/24/2016|||V441106972810|FL|N||||||N|N|N|N|||||VILLALOBOS, CRUZ FERNANDO, JR|
Circuit Court||VILLALOBOS|CRUZ|FERNANDO||Defendant|292016CF003604000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/11/2016|CLOSED|04/28/2016|M|11660 ROUND TABLE WY||THONOTOSASSA|FL|33592|White|08/01/1997|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|03/11/2016|NTDISM|NT - DISMISSED|04/28/2016|||V441106972810|FL|N||||||N|N|N|N|||||VILLALOBOS, CRUZ FERNANDO, JR|50.00
Circuit Court||VILLALOBOS|FRANK|||Defendant|291999CF006568000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/19/1999|CLOSED|01/01/2010|M|330 N FRONTAGE RD||PLANT CITY|FL|33564|White|10/24/1974|1|F3|893136A|893136A POSSESSION|04/18/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS|GERSON|NATANAEL||Defendant|292010CF019267000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/2010|CLOSED|01/07/2011|M|1518 E 138TH AVE APT D||TAMPA|FL|33613|White|11/21/1989|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/17/2010|REDU|REDUCED TO COUNTY COURT|01/07/2011|||||N||||||N|N|N|N|||||VILLALOBOS-MONTESDEOCA, GERSON NATANIEL|
Circuit Court||VILLALOBOS|JESUS|||Defendant|292005CF008680000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/05/2005|CLOSED|08/15/2006|M|6833 SWAIN AVE||TAMPA|FL|33625-|White|03/25/1969|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|05/04/2005|NTAW|NT - ADJUDICATION WITHHELD|06/03/2005|||V441420691050|FL|N||||||N|N|N|N||||||555.00
Circuit Court||VILLALOBOS|JESUS|||Defendant|292005CF008680000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/05/2005|CLOSED|08/15/2006|M|6833 SWAIN AVE||TAMPA|FL|33625-|White|03/25/1969|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/04/2005|ADJG|NT - ADJUDGED GUILTY|06/03/2005|||V441420691050|FL|N||||||N|N|N|N||||||555.00
Circuit Court||VILLALOBOS|JESUS|||Defendant|292005CF008680000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/05/2005|CLOSED|08/15/2006|M|6833 SWAIN AVE||TAMPA|FL|33625-|White|03/25/1969|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/04/2005|ADJG|NT - ADJUDGED GUILTY|06/03/2005|||V441420691050|FL|N||||||N|N|N|N||||||555.00
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292012CF008326000DHC||FELONY BURGLARY||Campbell, Lisa D|05/31/2012|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/30/2012|NTAW|NT - ADJUDICATION WITHHELD|07/10/2013|||V441427942830|FL|N||||38.33||N|N|N|N||||||995.67
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292012CF008326000DHC||FELONY BURGLARY||Campbell, Lisa D|05/31/2012|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/30/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||V441427942830|FL|N||||38.33||N|N|N|N||||||995.67
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292012CF008326000DHC||FELONY BURGLARY||Campbell, Lisa D|05/31/2012|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/30/2012|NTAW|NT - ADJUDICATION WITHHELD|07/10/2013|||V441427942830|FL|N||||38.33||N|N|N|N||||||995.67
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292012CF008326000DHC||FELONY BURGLARY||Campbell, Lisa D|05/31/2012|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/30/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||V441427942830|FL|N||||38.33||N|N|N|N||||||995.67
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292012CF008326000DHC||FELONY BURGLARY||Campbell, Lisa D|05/31/2012|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2012|NTAW|NT - ADJUDICATION WITHHELD|07/10/2013|||V441427942830|FL|N||||38.33||N|N|N|N||||||995.67
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292012CF008326000DHC||FELONY BURGLARY||Campbell, Lisa D|05/31/2012|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||V441427942830|FL|N||||38.33||N|N|N|N||||||995.67
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292012CF008326000DHC||FELONY BURGLARY||Campbell, Lisa D|05/31/2012|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/30/2012|NTAW|NT - ADJUDICATION WITHHELD|07/10/2013|||V441427942830|FL|N||||38.33||N|N|N|N||||||995.67
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292012CF008326000DHC||FELONY BURGLARY||Campbell, Lisa D|05/31/2012|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/30/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||V441427942830|FL|N||||38.33||N|N|N|N||||||995.67
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292012CF009225000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/18/2012|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/16/2012|NTAW|NT - ADJUDICATION WITHHELD|07/10/2013|||V441427942830|FL|N||||34.67||N|N|N|N||||||799.33
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292012CF009225000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/18/2012|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/16/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||V441427942830|FL|N||||34.67||N|N|N|N||||||799.33
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292012CF009225000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/18/2012|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2012|NTAW|NT - ADJUDICATION WITHHELD|07/10/2013|||V441427942830|FL|N||||34.67||N|N|N|N||||||799.33
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292012CF009225000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/18/2012|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||V441427942830|FL|N||||34.67||N|N|N|N||||||799.33
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292013CF007387000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/24/2013|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/23/2013|NTAW|NT - ADJUDICATION WITHHELD|10/01/2013|||V441427942830|FL|N||||62.38||N|N|N|N||||||1571.62
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292013CF007387000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/24/2013|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|2|M2|3161921A|3161921A RECKLESS DRIVING|05/23/2013|NTAW|NT - ADJUDICATION WITHHELD|10/01/2013|||V441427942830|FL|N||||62.38||N|N|N|N||||||1571.62
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292013CF007387000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/24/2013|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|05/23/2013|NTAW|NT - ADJUDICATION WITHHELD|10/01/2013|||V441427942830|FL|N||||62.38||N|N|N|N||||||1571.62
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292013CF007387000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/24/2013|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|05/23/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||V441427942830|FL|N||||62.38||N|N|N|N||||||1571.62
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292013CF008547000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/17/2013|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/05/2013|NTAW|NT - ADJUDICATION WITHHELD|10/01/2013|||V441427942830|FL|N||||62.38||N|N|N|N||||||1519.62
Circuit Court||VILLALOBOS|JOSE|G||Defendant|292013CF008547000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/17/2013|CLOSED|06/26/2014|M|6002 S 16TH ST||TAMPA|FL|33619|Hispanic|08/03/1994|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/05/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||V441427942830|FL|N||||62.38||N|N|N|N||||||1519.62
Circuit Court||VILLALOBOS|JOSE|FERMIN||Defendant|292022CF012662000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/19/2022|CLOSED|03/23/2023|M|4710 NW 46TH AV||OCALA|FL|34482|White|01/10/1967|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/17/2022|NTAW|NT - ADJUDICATION WITHHELD|03/23/2023|||V441426670101|FL|N||||2423.50|04/04/2023|N|N|N|N||||||
Circuit Court||VILLALOBOS|JULIO|CESAR||Defendant|292000CF006439000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2000|CLOSED|01/10/2001|M|15031 BYRON ST||DADE CITY|FL|33523|White|07/09/1974|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/06/1999|NTLOR|NT - LETTER OF RELEASE|01/10/2001|||V441423783740|FL|N||||37.00|12/21/2018|N|N|N|N|||||CASTANEDAPEREZ, JULIO; PEREZ, JULIO CASTANEDA; QUINTERO, CARLOS|
Circuit Court||VILLALOBOS|JULIO|CESAR||Defendant|292000CF006439000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2000|CLOSED|01/10/2001|M|15031 BYRON ST||DADE CITY|FL|33523|White|07/09/1974|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/06/1999|NTLOR|NT - LETTER OF RELEASE|01/10/2001|||V441423783740|FL|N||||37.00|12/21/2018|N|N|N|N|||||CASTANEDAPEREZ, JULIO; PEREZ, JULIO CASTANEDA; QUINTERO, CARLOS|
Circuit Court||VILLALOBOS|LUIS|||Defendant|292006CF014070000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/16/2006|CLOSED|08/16/2006|M|4536 W KNOLLWOOD ST||TAMPA|FL|33614|White|11/11/1965|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/16/2006|REDU|REDUCED TO COUNTY COURT|08/16/2006|||V441520654110|FL|N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS|LUIS|||Defendant|292006CF014070000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/16/2006|CLOSED|08/16/2006|M|4536 W KNOLLWOOD ST||TAMPA|FL|33614|White|11/11/1965|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|07/16/2006|REDU|REDUCED TO COUNTY COURT|08/16/2006|||V441520654110|FL|N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS|MAX|M||Defendant|291994CF003348000AHC||FELONY CRIMES AGAINST A PERSON|E||03/14/1994|CLOSED|03/08/1995|M|39632 MEADOWWOOD||ZEPHYRHILLS|FL|33540|White|06/07/1968|2|F3|84301|84301 RESIST WITH VIOLENCE|03/12/1994|ADJG|NT - ADJUDGED GUILTY|07/11/1994|||||N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS|MAX|M||Defendant|291994CF003348000AHC||FELONY CRIMES AGAINST A PERSON|E||03/14/1994|CLOSED|03/08/1995|M|39632 MEADOWWOOD||ZEPHYRHILLS|FL|33540|White|06/07/1968|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/12/1994|ADJG|NT - ADJUDGED GUILTY|07/11/1994|||||N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS|MAX|M||Defendant|291994CF003348000AHC||FELONY CRIMES AGAINST A PERSON|E||03/14/1994|CLOSED|03/08/1995|M|39632 MEADOWWOOD||ZEPHYRHILLS|FL|33540|White|06/07/1968|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1994|NTNINF|NT - NO INFORMATION FILED|04/20/1994|||||N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS|MAX|M||Defendant|291994CF003348000AHC||FELONY CRIMES AGAINST A PERSON|E||03/14/1994|CLOSED|03/08/1995|M|39632 MEADOWWOOD||ZEPHYRHILLS|FL|33540|White|06/07/1968|5|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1994|NTNINF|NT - NO INFORMATION FILED|04/20/1994|||||N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS|MAX|M||Defendant|291994CF003348000AHC||FELONY CRIMES AGAINST A PERSON|E||03/14/1994|CLOSED|03/08/1995|M|39632 MEADOWWOOD||ZEPHYRHILLS|FL|33540|White|06/07/1968|6|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1994|NTNINF|NT - NO INFORMATION FILED|04/20/1994|||||N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS|MAX|M||Defendant|291994CF003348000AHC||FELONY CRIMES AGAINST A PERSON|E||03/14/1994|CLOSED|03/08/1995|M|39632 MEADOWWOOD||ZEPHYRHILLS|FL|33540|White|06/07/1968|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|03/12/1994|ADJG|NT - ADJUDGED GUILTY|07/11/1994|||||N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS|OSCAR|H||Defendant|291997CF003265000CHC||FELONY THEFT FORGERY FRAUD|C||03/03/1997|CLOSED|05/14/1999|M|2018 ALPINE RD APT 43||CLEARWATER|FL|33755|White|11/12/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/01/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||V441640754120|FL|N||||||N|N|N|N||||||361.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292007CF023575000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|12/04/2007|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/10/2007|CONS|CONSOLIDATED CASE|11/30/2007|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292007CF023575000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|12/04/2007|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|2|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/10/2007|CONS|CONSOLIDATED CASE|11/30/2007|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292007CF023575000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|12/04/2007|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/10/2007|CONS|CONSOLIDATED CASE|11/30/2007|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292007CF023579000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/10/2007|Close of ReOpen|04/27/2009|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/10/2007|NTNINF|NT - NO INFORMATION FILED|11/30/2007|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|904.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292007CF023579000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/10/2007|Close of ReOpen|04/27/2009|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|2|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/10/2007|NTNINF|NT - NO INFORMATION FILED|11/30/2007|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|904.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292007CF023579000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/10/2007|Close of ReOpen|04/27/2009|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2007|NTAW|NT - ADJUDICATION WITHHELD|02/11/2009|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|904.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292007CF023583000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/10/2007|CLOSED|11/27/2007|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/10/2007|NTLOR|NT - LETTER OF RELEASE|11/27/2007|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292009CF018644000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/02/2009|Close of ReOpen|06/22/2010|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|11/02/2009|NTNINF|NT - NO INFORMATION FILED|11/20/2009|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|477.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292009CF018644000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/02/2009|Close of ReOpen|06/22/2010|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/02/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|477.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292009CF018644000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/02/2009|Close of ReOpen|06/22/2010|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|477.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292012CF009161000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|06/18/2012|Close of ReOpen|05/07/2013|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|3|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|06/18/2012|ADJG|NT - ADJUDGED GUILTY|04/22/2013|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|839.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292012CF009161000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|06/18/2012|Close of ReOpen|05/07/2013|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|06/18/2012|NOLP|NOLLE PROSSED|10/09/2012|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|839.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292012CF009161000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|06/18/2012|Close of ReOpen|05/07/2013|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|06/18/2012|ADJG|NT - ADJUDGED GUILTY|04/22/2013|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|839.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292012CF009975000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/2012|CLOSED|07/13/2012|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|1|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|06/18/2012|REDU|REDUCED TO COUNTY COURT|07/13/2012|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|50.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292012CF009975000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/2012|CLOSED|07/13/2012|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|06/18/2012|NTNINF|NT - NO INFORMATION FILED|07/13/2012|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|50.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292013CF001748000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/03/2013|CLOSED|02/19/2013|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/02/2013|NTNINF|NT - NO INFORMATION FILED|02/19/2013|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292013CF001748000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/03/2013|CLOSED|02/19/2013|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|4|M1|843.19(3)|843.19(3) OFFENSES AGAINST POLICE ANIMALS  TOUCH OR STRI|02/02/2013|REDU|REDUCED TO COUNTY COURT|02/19/2013|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292013CF001748000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/03/2013|CLOSED|02/19/2013|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/02/2013|NTNINF|NT - NO INFORMATION FILED|02/19/2013|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292013CF001748000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/03/2013|CLOSED|02/19/2013|M|4724 LIMERICK DRIVE||TAMPA|FL|33610|White|06/30/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/02/2013|REDU|REDUCED TO COUNTY COURT|02/19/2013|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292016CF014216000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/07/2016|CLOSED|12/19/2016|M|4610 N ARMENIA AVE|APT 433|Tampa|FL|33603|White|06/30/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/07/2016|ADJG|NT - ADJUDGED GUILTY|11/21/2016|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|927.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292016CF014216000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/07/2016|CLOSED|12/19/2016|M|4610 N ARMENIA AVE|APT 433|Tampa|FL|33603|White|06/30/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/07/2016|ADJG|NT - ADJUDGED GUILTY|11/21/2016|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|927.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292016CF016351000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/23/2016|CLOSED|12/19/2016|M|4610 N ARMENIA AVE|APT 433|Tampa|FL|33603|White|06/30/1989|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/23/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2016|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|665.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292016CF016351000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/23/2016|CLOSED|12/19/2016|M|4610 N ARMENIA AVE|APT 433|Tampa|FL|33603|White|06/30/1989|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/23/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2016|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|665.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292017CF016573000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/13/2017|CLOSED|03/28/2018|M|4610 N ARMENIA AVE|APT 433|Tampa|FL|33603|White|06/30/1989|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|11/13/2017|ADJG|NT - ADJUDGED GUILTY|03/28/2018|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|1017.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292017CF016573000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/13/2017|CLOSED|03/28/2018|M|4610 N ARMENIA AVE|APT 433|Tampa|FL|33603|White|06/30/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/13/2017|ADJG|NT - ADJUDGED GUILTY|03/28/2018|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|1017.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292018CF012060000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/19/2018|CLOSED|09/04/2018|M|4610 N ARMENIA AV||TAMPA|FL|33610|White|06/30/1989|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/18/2018|REDU|REDUCED TO COUNTY COURT|09/04/2018|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292018CF012060000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/19/2018|CLOSED|09/04/2018|M|4610 N ARMENIA AV||TAMPA|FL|33610|White|06/30/1989|5|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/18/2018|REDU|REDUCED TO COUNTY COURT|09/04/2018|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292018CF012060000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/19/2018|CLOSED|09/04/2018|M|4610 N ARMENIA AV||TAMPA|FL|33610|White|06/30/1989|3|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|08/18/2018|REDU|REDUCED TO COUNTY COURT|09/04/2018|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292018CF012060000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/19/2018|CLOSED|09/04/2018|M|4610 N ARMENIA AV||TAMPA|FL|33610|White|06/30/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/18/2018|REDU|REDUCED TO COUNTY COURT|09/04/2018|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292018CF012060000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/19/2018|CLOSED|09/04/2018|M|4610 N ARMENIA AV||TAMPA|FL|33610|White|06/30/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/18/2018|NTNINF|NT - NO INFORMATION FILED|09/04/2018|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292019CF002664000AHC|AAPQHKE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/27/2019|CLOSED|04/29/2019|M|4610 N ARMENIA AVE||Tampa|FL|33603|White|06/30/1989|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|02/24/2019|ADJG|NT - ADJUDGED GUILTY|04/29/2019|Hillsborough County Sheriff's Office|Barton, Mark|V441780892300|FL|N||||||N|N|N|N|Y80RMU|FL|||VILLALOBOS, SERVENDO|689.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292019CF002664000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/27/2019|CLOSED|04/29/2019|M|4610 N ARMENIA AVE||Tampa|FL|33603|White|06/30/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/24/2019|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|689.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292019CF002664000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/27/2019|CLOSED|04/29/2019|M|4610 N ARMENIA AVE||Tampa|FL|33603|White|06/30/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/24/2019|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|689.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292020CF000329000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2020|CLOSED|12/03/2020|M|4610 N ARMENIA AVE||Tampa|FL|33603|White|06/30/1989|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|01/07/2020|JTADJG|JT - ADJUDICATED GUILTY|12/03/2020|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|689.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292020CF000329000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2020|CLOSED|12/03/2020|M|4610 N ARMENIA AVE||Tampa|FL|33603|White|06/30/1989|3|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|01/07/2020|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/03/2020|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|689.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292020CF000329000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2020|CLOSED|12/03/2020|M|4610 N ARMENIA AVE||Tampa|FL|33603|White|06/30/1989|4|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/07/2020|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/03/2020|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|689.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292020CF000329000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2020|CLOSED|12/03/2020|M|4610 N ARMENIA AVE||Tampa|FL|33603|White|06/30/1989|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/07/2020|JTADJG|JT - ADJUDICATED GUILTY|12/03/2020|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|689.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292021CF009637000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/09/2021|CLOSED|04/12/2022|M|10816 ARMITAGE DR||SEFFNER|FL|33584|White|06/30/1989|4|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/08/2021|ADJG|NT - ADJUDGED GUILTY|04/12/2022|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|394.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292021CF009637000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/09/2021|CLOSED|04/12/2022|M|10816 ARMITAGE DR||SEFFNER|FL|33584|White|06/30/1989|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/08/2021|ADJG|NT - ADJUDGED GUILTY|04/12/2022|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|394.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292021CF009637000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/09/2021|CLOSED|04/12/2022|M|10816 ARMITAGE DR||SEFFNER|FL|33584|White|06/30/1989|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/08/2021|NTNINF|NT - NO INFORMATION FILED|08/12/2021|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|394.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292021CF009637000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/09/2021|CLOSED|04/12/2022|M|10816 ARMITAGE DR||SEFFNER|FL|33584|White|06/30/1989|3|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/08/2021|ADJG|NT - ADJUDGED GUILTY|04/12/2022|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|394.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292021CF012999000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/26/2021|CLOSED|04/12/2022|M|10816 ARMITAGE DR||SEFFNER|FL|33584|White|06/30/1989|5|F3|817.564(3)|8175643-DRUG0803    (FT)    POSS AND DELIVERY  OF COUNTERFEIT CONTROLLED SUBSTANCE|07/20/2021|ADJG|NT - ADJUDGED GUILTY|04/12/2022|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|689.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292022CF009221000AHC||FELONY BURGLARY|O|Ward, Laura E|07/11/2022|CLOSED|07/18/2022|M|10816 ARMITAGE DR||SEFFNER|FL|33584|White|06/30/1989|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|07/07/2022|NTNINF|NT - NO INFORMATION FILED|07/18/2022|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292022CF009221000AHC||FELONY BURGLARY|O|Ward, Laura E|07/11/2022|CLOSED|07/18/2022|M|10816 ARMITAGE DR||SEFFNER|FL|33584|White|06/30/1989|3|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|07/07/2022|NTNINF|NT - NO INFORMATION FILED|07/18/2022|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292022CF009221000AHC||FELONY BURGLARY|O|Ward, Laura E|07/11/2022|CLOSED|07/18/2022|M|10816 ARMITAGE DR||SEFFNER|FL|33584|White|06/30/1989|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|07/07/2022|REDU|REDUCED TO COUNTY COURT|07/18/2022|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292022CF009287000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/12/2022|CLOSED|11/16/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/30/1989|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/11/2022|ADJG|NT - ADJUDGED GUILTY|11/16/2023|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|689.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292022CF009287000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/12/2022|CLOSED|11/16/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/30/1989|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/11/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|12/01/2022|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|689.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292022CF009287000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/12/2022|CLOSED|11/16/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/30/1989|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/11/2022|DFIN|DEFENDANT INCOMPETENT|09/15/2022|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|689.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292022CF009287000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/12/2022|CLOSED|11/16/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/30/1989|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/11/2022|NONE|NONE|11/16/2023|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|689.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292022CF009287000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/12/2022|CLOSED|11/16/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/30/1989|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/11/2022|NONE|NONE|11/16/2023|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|689.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292022CF009287000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/12/2022|CLOSED|11/16/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/30/1989|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/11/2022|ADJG|NT - ADJUDGED GUILTY|11/16/2023|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|689.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292022CF009287000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/12/2022|CLOSED|11/16/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/30/1989|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/11/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|12/01/2022|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|689.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292022CF009287000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/12/2022|CLOSED|11/16/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/30/1989|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/11/2022|DFIN|DEFENDANT INCOMPETENT|09/15/2022|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|689.00
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292023CF018730000AHC||FELONY BURGLARY|O|Ward, Laura E|12/12/2023|CLOSED|12/27/2023|M|AT LARGE||TAMPA|FL|33610|White|06/30/1989|3|FP|810021B2B|810021B2B-BURG0005    (FP)    ARMED BURGLARY OF A DWELLING|12/01/2023|NTLOR|NT - LETTER OF RELEASE|12/27/2023|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292024CF003270000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/02/2024|CLOSED|03/11/2024|M|AT LARGE||TAMPA|FL|33610|White|06/30/1989|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|03/01/2024|NTLOR|NT - LETTER OF RELEASE|03/11/2024|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292024CF003270000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/02/2024|CLOSED|03/11/2024|M|AT LARGE||TAMPA|FL|33610|White|06/30/1989|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/01/2024|NTLOR|NT - LETTER OF RELEASE|03/11/2024|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SERVANDO|||Defendant|292024CF003270000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/02/2024|CLOSED|03/11/2024|M|AT LARGE||TAMPA|FL|33610|White|06/30/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/01/2024|NTLOR|NT - LETTER OF RELEASE|03/11/2024|||V441780892300|FL|N||||||N|N|N|N|||||VILLALOBOS, SERVENDO|
Circuit Court||VILLALOBOS|SONYA|MICHELLE||Defendant|292014CF013572000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/16/2014|CLOSED|09/12/2016|F|756 29TH ST||ORLANDO|FL|32805|Native Hawaiian or Other Pacific Islander|10/17/1992|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|09/11/2014|NTAW|NT - ADJUDICATION WITHHELD|02/26/2015|||V441793928770|FL|N||||577.00|08/19/2016|N|N|N|N||||||
Circuit Court||VILLALOBOS|SONYA|MICHELLE||Defendant|292014CF013572000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/16/2014|CLOSED|09/12/2016|F|756 29TH ST||ORLANDO|FL|32805|Native Hawaiian or Other Pacific Islander|10/17/1992|1|FP|810021B2A|810021B2A-BURG0001    (FP)    BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/11/2014|ADJG|NT - ADJUDGED GUILTY|02/26/2015|||V441793928770|FL|N||||577.00|08/19/2016|N|N|N|N||||||
Circuit Court||VILLALOBOS|VERONICA|ANN||Defendant|292009CF006549000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2009|CLOSED|05/05/2009|F|5451 HW 92||PLANT CITY|FL|99999|White|06/07/1980|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/14/2009|NTLOR|NT - LETTER OF RELEASE|05/05/2009|||V441861807070|FL|N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS|VERONICA|ANN||Defendant|292009CF006549000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2009|CLOSED|05/05/2009|F|5451 HW 92||PLANT CITY|FL|99999|White|06/07/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/14/2009|NTLOR|NT - LETTER OF RELEASE|05/05/2009|||V441861807070|FL|N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS|VERONICA|ANN||Defendant|292009CF020682000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/12/2009|Close of ReOpen|10/20/2011|F|5451 HW 92||PLANT CITY|FL|99999|White|06/07/1980|1|M1|784031|784031 BATTERY|12/11/2009|NTAW|NT - ADJUDICATION WITHHELD|11/15/2010|||V441861807070|FL|N||||232.00||N|N|N|N||||||927.00
Circuit Court||VILLALOBOS|YESENIA|||Defendant|292008CF013226000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/10/2008|Close of ReOpen|04/22/2009|F|5433 WHITE SANDS CT||VIMAUMA|FL|33598|White|01/14/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2008|NOLP|NOLLE PROSSED|04/22/2009|||||N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS CAMPOS|PABLO|||Defendant|292023CF009967000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/21/2023|CLOSED|11/30/2023|M|NO ADDRESS||TAMPA|FL|00000|White|05/26/1962|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/30/2023|NTNINF|NT - NO INFORMATION FILED|07/21/2023|||||N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS CAMPOS|PABLO|||Defendant|292023CF009967000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/21/2023|CLOSED|11/30/2023|M|NO ADDRESS||TAMPA|FL|00000|White|05/26/1962|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|06/30/2023|NTNINF|NT - NO INFORMATION FILED|07/21/2023|||||N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS CAMPOS|PABLO|||Defendant|292023CF009967000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/21/2023|CLOSED|11/30/2023|M|NO ADDRESS||TAMPA|FL|00000|White|05/26/1962|3|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|06/30/2023|NTNOLP|NT - NOLLE PROSSED|11/30/2023|||||N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS CAMPOS|PABLO|||Defendant|292023CF009967000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/21/2023|CLOSED|11/30/2023|M|NO ADDRESS||TAMPA|FL|00000|White|05/26/1962|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/30/2023|NTNINF|NT - NO INFORMATION FILED|07/21/2023|||||N||||||N|N|N|N||||||
Circuit Court||VILLALOBOS CAMPOS|PABLO|||Defendant|292023CF010170000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2023|CLOSED|07/21/2023|M|AV BENJAMIN JOHNSTON 1548 PTE COL SCALLY # 81240|||||White|05/26/1962|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/30/2023|CONS|CONSOLIDATED CASE|07/21/2023|||||N||||||N|N|N|N||||||50.00
Circuit Court||VILLALOBOS CAMPOS|PABLO|||Defendant|292023CF010170000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2023|CLOSED|07/21/2023|M|AV BENJAMIN JOHNSTON 1548 PTE COL SCALLY # 81240|||||White|05/26/1962|3|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|06/30/2023|CONS|CONSOLIDATED CASE|07/21/2023|||||N||||||N|N|N|N||||||50.00
Circuit Court||VILLALOBOS CAMPOS|PABLO|||Defendant|292023CF010170000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2023|CLOSED|07/21/2023|M|AV BENJAMIN JOHNSTON 1548 PTE COL SCALLY # 81240|||||White|05/26/1962|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|06/30/2023|CONS|CONSOLIDATED CASE|07/21/2023|||||N||||||N|N|N|N||||||50.00
Circuit Court||VILLALOBOS CAMPOS|PABLO|||Defendant|292023CF010170000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2023|CLOSED|07/21/2023|M|AV BENJAMIN JOHNSTON 1548 PTE COL SCALLY # 81240|||||White|05/26/1962|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/30/2023|CONS|CONSOLIDATED CASE|07/21/2023|||||N||||||N|N|N|N||||||50.00
Circuit Court||VILLALOBOS ESPINOSA|JESUS|E||Defendant|292023CF017677000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/18/2023|Open|11/20/2023|M|5831 S. 22ND ST.||OMAHA|NE|68107|White|04/13/2001|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|11/17/2023||||||H1423286|NE|N||||||N|N|N|N|||||VILLALOBOS, JESUS E|
Circuit Court||VILLALOBOS ESPINOSA|JESUS|E||Defendant|292023CF017677000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/18/2023|Open|11/20/2023|M|5831 S. 22ND ST.||OMAHA|NE|68107|White|04/13/2001|2|M2|856.011|856011-MISC0018    (MS)    DISORDERLY INTOXICATION|11/17/2023||||||H1423286|NE|N||||||N|N|N|N|||||VILLALOBOS, JESUS E|
Circuit Court||VILLALOBOS GALEANO|HECTOR|ENRIQ||Defendant|292017CF018149000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/17/2017|CLOSED|05/14/2018|M|1412 140TH AV E|APT B|TAMPA|FL|33613|White|12/22/1967|1|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|12/16/2017|NTAW|NT - ADJUDICATION WITHHELD|05/14/2018|||||N||||||N|N|N|N||||||1024.00
Circuit Court||VILLALOBOS-MONTESDEO|GERSON|NATANAEL||Defendant|292020CF010575000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|09/14/2020|CLOSED|01/22/2021|M|1518 138TH AVE E||TAMPA|FL|33613|White|11/21/1989|1|F3|810.09(2)i|810092I-TRES6020    (FT)    TRESPASS ON AN AGRICULTURAL CHEMICAL MANUFACTURING FACILITY|09/13/2020|NTNOLP|NT - NOLLE PROSSED|01/22/2021|||V441294894210|FL|N||||||N|N|N|N|||||VILLALOBOSMONTESDEO, GERSON NATANAEL|
Circuit Court||VILLALOBOSSAYAZ|JUAN|JOSE||Defendant|292021CF010821000AHC|AAZ6ROE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/05/2021|CLOSED|05/13/2022|M|305 32ND AVE E||BRADENTON|FL|34208|White|10/12/1989|3|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|09/04/2021|ADJG|NT - ADJUDGED GUILTY|04/28/2022|Hillsborough County Sheriff's Office|Washington, Desmand|V441430893721|FL|N||||0.90||N|N|N|N|QPUZ15|FL||||3119.00
Circuit Court||VILLALOBOSSAYAZ|JUAN|JOSE||Defendant|292021CF010821000AHC|AF2P2XE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/05/2021|CLOSED|05/13/2022|M|305 32ND AVE E||BRADENTON|FL|34208|White|10/12/1989|1|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|09/04/2021|ADJG|NT - ADJUDGED GUILTY|04/28/2022|Hillsborough County Sheriff's Office|Washington, Desmand|V441430893721|FL|N||||0.90||N|N|N|N|QPUZ15|FL||||3119.00
Circuit Court||VILLALOBOSSAYAZ|JUAN|JOSE||Defendant|292021CF010821000AHC|AF2P2YE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/05/2021|CLOSED|05/13/2022|M|305 32ND AVE E||BRADENTON|FL|34208|White|10/12/1989|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|09/04/2021|ADJG|NT - ADJUDGED GUILTY|04/28/2022|Hillsborough County Sheriff's Office|Washington, Desmand|V441430893721|FL|N||||0.90||N|N|N|N|QPUZ15|FL||||3119.00
Circuit Court||VILLALOBOSTPAZ|JAIME|||Defendant|291995CF009166000AHC||FELONY DRUG OFFENSE|E||07/09/1995|CLOSED|09/07/1995|M|8501 MEDULLA RD||PLANT CITY|FL|NI|White|06/08/1969|1|F3|893136A|893136A POSSESSION|07/08/1995|NTAW|NT - ADJUDICATION WITHHELD|09/07/1995|||||N||||||N|N|N|N|||||VILLALOBOS-PAZ, JAIME|514.00
Circuit Court||VILLALOBOSTPAZ|JAIME|||Defendant|291995CF009166000AHC||FELONY DRUG OFFENSE|E||07/09/1995|CLOSED|09/07/1995|M|8501 MEDULLA RD||PLANT CITY|FL|NI|White|06/08/1969|2|F3|893131A|893131A DELIVERY|07/08/1995|NTAW|NT - ADJUDICATION WITHHELD|09/07/1995|||||N||||||N|N|N|N|||||VILLALOBOS-PAZ, JAIME|514.00
Circuit Court||VILLALON|DANIEL|||Defendant|292009CF007162000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/24/2009|CLOSED|05/15/2009|M|118 LAGUNA OAK PL||RUSKIN|FL|33510|White|12/15/1976|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/24/2009|REDU|REDUCED TO COUNTY COURT|05/15/2009|||V445160764550|FL|N||||||N|N|N|N||||||
Circuit Court||VILLALON|DANIEL|||Defendant|292009CF007162000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/24/2009|CLOSED|05/15/2009|M|118 LAGUNA OAK PL||RUSKIN|FL|33510|White|12/15/1976|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/24/2009|NTNINF|NT - NO INFORMATION FILED|05/15/2009|||V445160764550|FL|N||||||N|N|N|N||||||
Circuit Court||VILLALON|RICARDO|||Defendant|292006CF009175000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/09/2006|Close of ReOpen|05/05/2008|M|3413 MARIAN WAY||WIMAUMA|FL|33598|White|10/03/1985|4|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|05/09/2006|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||V445720853630|FL|N||||417.00||N|N|N|N|||||VILLANUEVA, CHRISTIAN|40.00
Circuit Court||VILLALON|RICARDO|||Defendant|292006CF009175000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/09/2006|Close of ReOpen|05/05/2008|M|3413 MARIAN WAY||WIMAUMA|FL|33598|White|10/03/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2006|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||V445720853630|FL|N||||417.00||N|N|N|N|||||VILLANUEVA, CHRISTIAN|40.00
Circuit Court||VILLALON|RICARDO|||Defendant|292006CF009175000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/09/2006|Close of ReOpen|05/05/2008|M|3413 MARIAN WAY||WIMAUMA|FL|33598|White|10/03/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/09/2006|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||V445720853630|FL|N||||417.00||N|N|N|N|||||VILLANUEVA, CHRISTIAN|40.00
Circuit Court||VILLALON|RICARDO|||Defendant|292006CF009175000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/09/2006|Close of ReOpen|05/05/2008|M|3413 MARIAN WAY||WIMAUMA|FL|33598|White|10/03/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2006|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||V445720853630|FL|N||||417.00||N|N|N|N|||||VILLANUEVA, CHRISTIAN|40.00
Circuit Court||VILLALON|RICARDO|||Defendant|292008CF006551000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2008|CLOSED|04/15/2008|M|3413 MARIAN WAY||WIMAUMA|FL|33598|White|10/03/1985|2|F3|812.015(8)|812.015(8) RETAIL THEFT   $300 OR MORE|04/02/2008|REDU|REDUCED TO COUNTY COURT|04/15/2008|||V445720853630|FL|N||||||N|N|N|N|||||VILLANUEVA, CHRISTIAN|40.00
Circuit Court||VILLALON|RICARDO|||Defendant|292008CF006551000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2008|CLOSED|04/15/2008|M|3413 MARIAN WAY||WIMAUMA|FL|33598|White|10/03/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/02/2008|REDU|REDUCED TO COUNTY COURT|04/15/2008|||V445720853630|FL|N||||||N|N|N|N|||||VILLANUEVA, CHRISTIAN|40.00
Circuit Court||VILLALON|ROBERTO|EFRAIN|SR|Defendant|292021CF010799000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/03/2021|CLOSED|12/02/2021|M|9017 STATE ROAD 674||WIMAUMA|FL|33598-6389|White|03/25/1991|2|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|09/02/2021|SCFD|STATE CLOSED FILE DIVERSION|12/02/2021|||V445725911050|FL|N||||302.00|12/14/2023|N|N|N|N|||||VILLALON, ROBERTO E|
Circuit Court||VILLALON|ROBERTO|EFRAIN|SR|Defendant|292021CF010799000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/03/2021|CLOSED|12/02/2021|M|9017 STATE ROAD 674||WIMAUMA|FL|33598-6389|White|03/25/1991|2|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|09/02/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/08/2021|||V445725911050|FL|N||||302.00|12/14/2023|N|N|N|N|||||VILLALON, ROBERTO E|
Circuit Court||VILLALON|ROBERTO|EFRAIN|SR|Defendant|292021CF010799000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/03/2021|CLOSED|12/02/2021|M|9017 STATE ROAD 674||WIMAUMA|FL|33598-6389|White|03/25/1991|2|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|09/02/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/19/2024|||V445725911050|FL|N||||302.00|12/14/2023|N|N|N|N|||||VILLALON, ROBERTO E|
Circuit Court||VILLALON|ROBERTO|EFRAIN|SR|Defendant|292021CF010799000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/03/2021|CLOSED|12/02/2021|M|9017 STATE ROAD 674||WIMAUMA|FL|33598-6389|White|03/25/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/02/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/19/2024|||V445725911050|FL|N||||302.00|12/14/2023|N|N|N|N|||||VILLALON, ROBERTO E|
Circuit Court||VILLALON|ROBERTO|EFRAIN|SR|Defendant|292021CF010799000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/03/2021|CLOSED|12/02/2021|M|9017 STATE ROAD 674||WIMAUMA|FL|33598-6389|White|03/25/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/02/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/08/2021|||V445725911050|FL|N||||302.00|12/14/2023|N|N|N|N|||||VILLALON, ROBERTO E|
Circuit Court||VILLALON|ROBERTO|EFRAIN|SR|Defendant|292021CF010799000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/03/2021|CLOSED|12/02/2021|M|9017 STATE ROAD 674||WIMAUMA|FL|33598-6389|White|03/25/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/02/2021|SCFD|STATE CLOSED FILE DIVERSION|12/02/2021|||V445725911050|FL|N||||302.00|12/14/2023|N|N|N|N|||||VILLALON, ROBERTO E|
Circuit Court||VILLALONA|ROBINSON|DAVID||Defendant|291995CF012968000AHC||FELONY CRIMES AGAINST A PERSON|G||09/24/1995|CLOSED|10/13/1997|M|10211 FEATHER CT 1403||TAMPA|FL|33615|White|07/25/1969|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/24/1995|NOLP|NOLLE PROSSED|12/31/1997|||V445724692650|FL|N||||||N|N|N|N||||||
Circuit Court||VILLALONA|ROBINSON|DAVID||Defendant|291995CF012968000AHC||FELONY CRIMES AGAINST A PERSON|G||09/24/1995|CLOSED|10/13/1997|M|10211 FEATHER CT 1403||TAMPA|FL|33615|White|07/25/1969|3|F3|84301|84301 RESIST WITH VIOLENCE|09/24/1995|NOLP|NOLLE PROSSED|12/31/1997|||V445724692650|FL|N||||||N|N|N|N||||||
Circuit Court||VILLALONA|ROBINSON|DAVID||Defendant|291995CF012968000AHC||FELONY CRIMES AGAINST A PERSON|G||09/24/1995|CLOSED|10/13/1997|M|10211 FEATHER CT 1403||TAMPA|FL|33615|White|07/25/1969|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/24/1995|NOLP|NOLLE PROSSED|12/31/1997|||V445724692650|FL|N||||||N|N|N|N||||||
Circuit Court||VILLALPANDO|JOSE|||Defendant|291999CF003237000AHC||FELONY WORTHLESS CHECK|G||02/22/1999|CLOSED|08/20/1999|M|436 BONNIEVIEW DR||ORLANDO|FL|NI|White|04/07/1945|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/26/1998|PTAF|PRE-TRIAL ACCEPTANCE|10/19/2001|||V441420451270|FL|N||||324.61|02/27/2003|N|N|N|N||||||
Circuit Court||VILLALTA|BRYAN|E ARDON||Defendant|292009CF016835000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2009|CLOSED|11/09/2009|M|AT LARGE||XX|FL|00000|White|11/12/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/26/2009|NOLP|NOLLE PROSSED|08/16/2011|||A635065894120|FL|N||||482.00||N|N|N|N|||||VILLALTA, BRYAN E|10.00
Circuit Court||VILLALTA|BRYAN|E ARDON||Defendant|292009CF016835000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2009|CLOSED|11/09/2009|M|AT LARGE||XX|FL|00000|White|11/12/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2009|NOLP|NOLLE PROSSED|08/16/2011|||A635065894120|FL|N||||482.00||N|N|N|N|||||VILLALTA, BRYAN E|10.00
Circuit Court||VILLALTA|HENRY|||Defendant|292019CF012427000AHC||FELONY CAPITAL SEXUAL BATTERY|F|Fernandez, Kimberly K|09/03/2019|CLOSED|03/15/2021|M|13405 MONTE CARLO CT||TAMPA|FL|33613|White|04/05/1999|1|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|09/03/2019|ADJG|NT - ADJUDGED GUILTY|03/15/2021|||||N||||3.00||N|N|N|N||||||1277.10
Circuit Court||VILLALTA|JONATHAN|VILLEGAS||Defendant|292008CF006410000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/01/2008|Close of ReOpen|02/22/2011|M|5322 WINHAWK WAY||LUTZ|FL|33558|White|10/20/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2008|NTAW|NT - ADJUDICATION WITHHELD|10/06/2009|||V422420873800|FL|N||||1346.50|03/10/2011|N|N|N|N|||||VILLALTA, JONATHAN|
Circuit Court||VILLALTA|JONATHAN|VILLEGAS||Defendant|292009CF001013000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/17/2009|CLOSED|02/10/2009|M|5322 WINHAWK WAY||LUTZ|FL|33558|White|10/20/1987|2|M2|877.03|877.03 DISORDERLY CONDUCT|01/17/2009|REDU|REDUCED TO COUNTY COURT|02/10/2009|||V422420873800|FL|N||||||N|N|N|N|||||VILLALTA, JONATHAN|
Circuit Court||VILLALTA|JONATHAN|VILLEGAS||Defendant|292009CF001013000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/17/2009|CLOSED|02/10/2009|M|5322 WINHAWK WAY||LUTZ|FL|33558|White|10/20/1987|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|01/17/2009|REDU|REDUCED TO COUNTY COURT|02/10/2009|||V422420873800|FL|N||||||N|N|N|N|||||VILLALTA, JONATHAN|
Circuit Court||VILLALTA|JONATHAN|VILLEGAS||Defendant|292009CF001013000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/17/2009|CLOSED|02/10/2009|M|5322 WINHAWK WAY||LUTZ|FL|33558|White|10/20/1987|3|F3|806102|806102 PREVENTING OR OBSTRUCTING EXTINGUISHMENT OF FI|01/17/2009|NTNINF|NT - NO INFORMATION FILED|02/10/2009|||V422420873800|FL|N||||||N|N|N|N|||||VILLALTA, JONATHAN|
Circuit Court||VILLALTA|JOSE|ARQUIMIDES AND||Defendant|292010CF010742000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/09/2010|Close of ReOpen|01/06/2014|M|10118 LANTANA AVE N APT B||TAMPA|FL|33612|White|10/17/1981|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|07/09/2010|NTAW|NT - ADJUDICATION WITHHELD|01/06/2014|||||N||||||N|N|N|N||||||660.00
Circuit Court||VILLALTA|LETICIA|J||Defendant|292014CF001677000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/31/2014|Close of ReOpen|07/09/2019|F|1975 CROWN PARK DR||VALRICO|FL|33594|White|01/07/1969|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|03/01/2013|NTNOLP|NT - NOLLE PROSSED|07/09/2019|||V443520695070|FL|N||||212.00|05/17/2019|N|N|N|N||||||
Circuit Court||VILLALTA|LETICIA|J||Defendant|292014CF001677000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/31/2014|Close of ReOpen|07/09/2019|F|1975 CROWN PARK DR||VALRICO|FL|33594|White|01/07/1969|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|03/01/2013|SCFD|STATE CLOSED FILE DIVERSION|04/17/2014|||V443520695070|FL|N||||212.00|05/17/2019|N|N|N|N||||||
Circuit Court||VILLAMAN|RAMON|||Defendant|291997CF010574000BHC||FELONY OTHER FELONY|F||07/05/1997|CLOSED|10/28/1997|M|1315 E SITKA ST||TAMPA|FL|33604|White|12/12/1968|1|F3|40341346C|40341346C LITTERING (FELONY)|07/04/1997|NOLP|NOLLE PROSSED|12/20/2007|||V455720684520|FL|N||||||N|N|N|N|||||VILLAMAN, RAMON; VILLAMEN, RAMON|12.00
Circuit Court||VILLAMAN|RAMON|||Defendant|292001CF003072000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/26/2001|Close of ReOpen|09/27/2002|M|1315 E SITKA ST||TAMPA|FL|33604|White|12/12/1968|1|F3|893132A|893132A PURCHASE OF CANNABIS|02/26/2001|NTAW|NT - ADJUDICATION WITHHELD|06/11/2001|||V455720684520|FL|N||||370.00||N|N|N|N|||||VILLAMAN, RAMON; VILLAMEN, RAMON|23.00
Circuit Court||VILLAMAN|RAMON|||Defendant|292001CF003072000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/26/2001|Close of ReOpen|09/27/2002|M|1315 E SITKA ST||TAMPA|FL|33604|White|12/12/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/26/2001|NTAW|NT - ADJUDICATION WITHHELD|06/11/2001|||V455720684520|FL|N||||370.00||N|N|N|N|||||VILLAMAN, RAMON; VILLAMEN, RAMON|23.00
Circuit Court||VILLAMAN|RAMON|||Defendant|292005CF015465000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/08/2005|CLOSED|11/30/2005|M|1315 E SITKA ST||TAMPA|FL|33604|White|12/12/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/08/2005|NTAW|NT - ADJUDICATION WITHHELD|11/30/2005|||V455720684520|FL|N||||657.00||N|N|N|N|||||VILLAMAN, RAMON; VILLAMEN, RAMON|685.00
Circuit Court||VILLAMARIA|AMERIGA|Y||Defendant|292023CF008996000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|06/15/2023|Reopened|04/10/2024|F|11400 4TH ST N # 1007||ST PETERSBURG|FL|33716|Asian|11/17/1994|1|M1|784.048(2)|7840482-ASSA6000    (MF)    STALKING|11/23/2022|ADJG|NT - ADJUDGED GUILTY|11/06/2023|||V456019949170|FL|N||||||N|N|N|N||||||758.00
Circuit Court||VILLAMIL|RAYMOND|C||Defendant|291997CF003094000AHC||FELONY SEXUAL OFFENSES|O||02/27/1997|CLOSED|07/16/1997|M|200 MAINE BL||DUNEDIN|FL|34697|Black|05/29/1957|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1995|NTLOR|NT - LETTER OF RELEASE|07/16/1997|||V454723571890|FL|N||||||N|N|N|N|||||VILLAMIL, RAYMOND|
Circuit Court||VILLAMIL|RAYMOND|C||Defendant|291997CF003094000AHC||FELONY SEXUAL OFFENSES|O||02/27/1997|CLOSED|07/16/1997|M|200 MAINE BL||DUNEDIN|FL|34697|Black|05/29/1957|4|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1995|NTLOR|NT - LETTER OF RELEASE|07/16/1997|||V454723571890|FL|N||||||N|N|N|N|||||VILLAMIL, RAYMOND|
Circuit Court||VILLAMIL|RAYMOND|C||Defendant|291997CF003094000AHC||FELONY SEXUAL OFFENSES|O||02/27/1997|CLOSED|07/16/1997|M|200 MAINE BL||DUNEDIN|FL|34697|Black|05/29/1957|2|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1995|NTLOR|NT - LETTER OF RELEASE|07/16/1997|||V454723571890|FL|N||||||N|N|N|N|||||VILLAMIL, RAYMOND|
Circuit Court||VILLAMIL|RAYMOND|C||Defendant|291997CF003094000AHC||FELONY SEXUAL OFFENSES|O||02/27/1997|CLOSED|07/16/1997|M|200 MAINE BL||DUNEDIN|FL|34697|Black|05/29/1957|3|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1995|NTLOR|NT - LETTER OF RELEASE|07/16/1997|||V454723571890|FL|N||||||N|N|N|N|||||VILLAMIL, RAYMOND|
Circuit Court||VILLAMIL VELAZQUEZ|JOSE|ENRIQUE||Defendant|292024CF000651000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/14/2024|CLOSED|02/05/2024|M|2157 SKYBROOK BLVD||LUTZ|FL|33558|White|05/02/2001|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/14/2024|NTLOR|NT - LETTER OF RELEASE|02/05/2024|||7040968|PR|N||||||N|N|N|N||||||
Circuit Court||VILLAMIL VELAZQUEZ|JOSE|ENRIQUE||Defendant|292024CF000651000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/14/2024|CLOSED|02/05/2024|M|2157 SKYBROOK BLVD||LUTZ|FL|33558|White|05/02/2001|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/14/2024|NTLOR|NT - LETTER OF RELEASE|02/05/2024|||7040968|PR|N||||||N|N|N|N||||||
Circuit Court||VILLAMONTE|DAVID|ELIECER||Defendant|292010CF007839000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/18/2010|Close of ReOpen|01/20/2011|M|15665 GALBI DR||ORLANDO|FL|32828|White|05/10/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2010|NOLP|NOLLE PROSSED|09/27/2010|||V455165681700|FL|N||||579.12||N|N|N|N||||||211.88
Circuit Court||VILLAMONTE|DAVID|ELIECER||Defendant|292010CF007839000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/18/2010|Close of ReOpen|01/20/2011|M|15665 GALBI DR||ORLANDO|FL|32828|White|05/10/1968|1|F1|8121332B|8121332B CARJACKING|05/18/2010|NOLP|NOLLE PROSSED|09/27/2010|||V455165681700|FL|N||||579.12||N|N|N|N||||||211.88
Circuit Court||VILLAMONTE|DAVID|ELIECER||Defendant|292010CF007839000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/18/2010|Close of ReOpen|01/20/2011|M|15665 GALBI DR||ORLANDO|FL|32828|White|05/10/1968|3|M1|784031|784031 BATTERY|05/18/2010|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||V455165681700|FL|N||||579.12||N|N|N|N||||||211.88
Circuit Court||VILLAMONTE|DAVID|ELIECER||Defendant|292018CF010466000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/18/2018|CLOSED|04/29/2019|M|7602 DELEON CT||TAMPA|FL|33615|White|05/10/1968|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/02/2018|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||V455165681700|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VILLAMONTE|DAVID|ELIECER||Defendant|292018CF010466000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/18/2018|CLOSED|04/29/2019|M|7602 DELEON CT||TAMPA|FL|33615|White|05/10/1968|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/02/2018|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||V455165681700|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VILLAMONTE|DAVID|ELIECER||Defendant|292018CF010466000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/18/2018|CLOSED|04/29/2019|M|7602 DELEON CT||TAMPA|FL|33615|White|05/10/1968|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2018|NTDISM|NT - DISMISSED|04/29/2019|||V455165681700|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VILLAMONTE|DAVID|ELIECER||Defendant|292018CF010467000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/18/2018|CLOSED|08/08/2018|M|7602 DELEON CT||TAMPA|FL|33615|White|05/10/1968|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/02/2018|NTNINF|NT - NO INFORMATION FILED|08/08/2018|||V455165681700|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAMONTE|DAVID|ELIECER||Defendant|292018CF010467000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/18/2018|CLOSED|08/08/2018|M|7602 DELEON CT||TAMPA|FL|33615|White|05/10/1968|4|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/02/2018|REDU|REDUCED TO COUNTY COURT|08/08/2018|||V455165681700|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAMONTE|DAVID|ELIECER||Defendant|292018CF010496000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/18/2018|CLOSED|04/29/2019|M|7602 DE LEON CT||TAMPA|FL|33615|White|05/10/1968|6|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/02/2018|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||V455165681700|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VILLAMONTE|DAVID|ELIECER||Defendant|292018CF010496000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/18/2018|CLOSED|04/29/2019|M|7602 DE LEON CT||TAMPA|FL|33615|White|05/10/1968|7|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2018|NTDISM|NT - DISMISSED|04/29/2019|||V455165681700|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VILLAMONTE|DAVID|ELIECER||Defendant|292018CF010496000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/18/2018|CLOSED|04/29/2019|M|7602 DE LEON CT||TAMPA|FL|33615|White|05/10/1968|8|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/02/2018|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||V455165681700|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VILLAMONTE|DAVID|ELIECER||Defendant|292018CF010496000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/18/2018|CLOSED|04/29/2019|M|7602 DE LEON CT||TAMPA|FL|33615|White|05/10/1968|9|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/02/2018|NTNINF|NT - NO INFORMATION FILED|08/08/2018|||V455165681700|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VILLAMONTE|DAVID|ELIECER||Defendant|292018CF010496000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/18/2018|CLOSED|04/29/2019|M|7602 DE LEON CT||TAMPA|FL|33615|White|05/10/1968|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/02/2018|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||V455165681700|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VILLAMONTE|DAVID|ELIECER||Defendant|292018CF010496000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/18/2018|CLOSED|04/29/2019|M|7602 DE LEON CT||TAMPA|FL|33615|White|05/10/1968|11|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|07/02/2018|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||V455165681700|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VILLANDRE|LORI|DAWN||Defendant|291988CF007972000BHC||FELONY BURGLARY|D||06/01/1988|CLOSED|02/25/1992|F|3831 ROLLING CIRCLE||VALRICO|FL|33594|White|09/22/1969|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/30/1988|NTDISM|NT - DISMISSED|11/08/1988|||V45352469842|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANDRE|LORI|DAWN||Defendant|291988CF007972000BHC||FELONY BURGLARY|D||06/01/1988|CLOSED|02/25/1992|F|3831 ROLLING CIRCLE||VALRICO|FL|33594|White|09/22/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/30/1988|NTAW|NT - ADJUDICATION WITHHELD|11/08/1988|||V45352469842|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANDRE|LORI|DAWN||Defendant|291988CF007972000BHC||FELONY BURGLARY|D||06/01/1988|CLOSED|02/25/1992|F|3831 ROLLING CIRCLE||VALRICO|FL|33594|White|09/22/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/30/1988|NTAW|NT - ADJUDICATION WITHHELD|11/08/1988|||V45352469842|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANDRE|LORI|DAWN||Defendant|291988CF008003000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/02/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/02/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VILLANDRE|WILLIAM|EDWARD||Defendant|291994CF004246000BHC||FELONY DRUG OFFENSE|Y||04/04/1994|CLOSED|04/24/1997|M|2817 LAWRENCE RD||PLANT CITY|FL|33565|White|04/22/1971|2|M1|893131F|893131F POSSESSION|04/03/1994|NTNINF|NT - NO INFORMATION FILED|04/28/1994|||V453925711420|FL|N||||||N|N|N|N|||||VILLANDRE, BILLY|
Circuit Court||VILLANDRE|WILLIAM|EDWARD||Defendant|291994CF004246000BHC||FELONY DRUG OFFENSE|Y||04/04/1994|CLOSED|04/24/1997|M|2817 LAWRENCE RD||PLANT CITY|FL|33565|White|04/22/1971|1|F3|893136A|893136A POSSESSION|04/03/1994|ADJG|NT - ADJUDGED GUILTY|05/23/1994|||V453925711420|FL|N||||||N|N|N|N|||||VILLANDRE, BILLY|
Circuit Court||VILLANDRE|WILLIAM|EDWARD||Defendant|292003CF016081000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2003|CLOSED|10/02/2003|M|2817 LAWRENCE RD||PLANT CITY|FL|33565|White|04/22/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2003|NTNINF|NT - NO INFORMATION FILED|10/02/2003|||V453925711420|FL|N||||||N|N|N|N|||||VILLANDRE, BILLY|
Circuit Court||VILLANDRE|WILLIAM|EDWARD||Defendant|292003CF016081000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2003|CLOSED|10/02/2003|M|2817 LAWRENCE RD||PLANT CITY|FL|33565|White|04/22/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2003|REDU|REDUCED TO COUNTY COURT|10/02/2003|||V453925711420|FL|N||||||N|N|N|N|||||VILLANDRE, BILLY|
Circuit Court||VILLANEDA|ERNESTO|||Defendant|291993CF010992000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/26/1993|CLOSED|01/23/2000|M|5222 AZALEA CIR||RIDGE MANOR|FL|33523|White|12/30/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/26/1993||||||V453200724700|FL|N||||||N|N|N|N|||||VILLANEDA, ERNEST|
Circuit Court||VILLANEDA|ERNESTO|||Defendant|292011CF013379000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/01/2011|CLOSED|10/07/2011|M|5222 AZALEA CIR||RIDGE MANOR|FL|33523|White|12/30/1972|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/01/2011|REDU|REDUCED TO COUNTY COURT|10/07/2011|||V453200724700|FL|N||||||N|N|N|N|||||VILLANEDA, ERNEST|
Circuit Court||VILLANEDA|ERNESTO|||Defendant|292011CF013379000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/01/2011|CLOSED|10/07/2011|M|5222 AZALEA CIR||RIDGE MANOR|FL|33523|White|12/30/1972|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/01/2011|REDU|REDUCED TO COUNTY COURT|10/07/2011|||V453200724700|FL|N||||||N|N|N|N|||||VILLANEDA, ERNEST|
Circuit Court||VILLANEDA|ERNESTO|||Defendant|292011CF013379000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/01/2011|CLOSED|10/07/2011|M|5222 AZALEA CIR||RIDGE MANOR|FL|33523|White|12/30/1972|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|09/01/2011|REDU|REDUCED TO COUNTY COURT|10/07/2011|||V453200724700|FL|N||||||N|N|N|N|||||VILLANEDA, ERNEST|
Circuit Court||VILLANEDA|LAZARO|||Defendant|292008CF019624000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/04/2008|CLOSED|10/22/2008|M|P.O.BOX 782||LACOOCHEE|FL|33537|White|12/17/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/04/2008|REDU|REDUCED TO COUNTY COURT|10/22/2008|||V453520664570|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANI|DOMINICK|||Defendant|292021CF006716000AHC|AA2RXJE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/06/2021|CLOSED|11/22/2021|M|9607 FOREST EDGE CT||TAMPA|FL|33624|White|08/10/1976|1|M2|316.192(1)a|316192(1)a - 457 RECKLESS DRIV - RED FROM DUI - 2ND/SUB OFF|06/05/2021|ADJG|NT - ADJUDGED GUILTY|11/22/2021|Hillsborough County Sheriff's Office|Hutcheson, Steven|V450160762900|FL|N||||1080.00|10/20/2022|N|N|N|N|PKZJ43|FL|||VILLANI, DOMINICK PATRICK|
Circuit Court||VILLANI|DOMINICK|||Defendant|292021CF006716000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/06/2021|CLOSED|11/22/2021|M|9607 FOREST EDGE CT||TAMPA|FL|33624|White|08/10/1976|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/05/2021|NTAW|NT - ADJUDICATION WITHHELD|11/22/2021|||V450160762900|FL|N||||1080.00|10/20/2022|N|N|N|N|||||VILLANI, DOMINICK PATRICK|
Circuit Court||VILLANO|DEBRA|ANN||Defendant|291990CF008121000AHC||FELONY CRIMES AGAINST A PERSON|A||05/22/1990|CLOSED|07/31/1990|F|6911 EASTBROOK DR||SPRING HILL|FL|34606|White|05/22/1965|1|F2|784045|784045 AGGRAVATED BATTERY|05/19/1990|NOLP|NOLLE PROSSED|07/31/1990|||V450161656820|FL|N||||||N|N|N|N|||||CARTER, MELLISA ANN; CORALLO, DEBRA ANN; VILLANO, SABRINA|
Circuit Court||VILLANO|DEBRA|ANN||Defendant|291990CF008122000AHC||FELONY DRUG OFFENSE|C||05/22/1990|CLOSED|11/23/1992|F|6911 EASTBROOK DR||SPRING HILL|FL|34606|White|05/22/1965|1|F3|893131F|893131F POSSESSION|05/20/1990|NTAW|NT - ADJUDICATION WITHHELD|10/10/1990|||V450161656820|FL|N||||||N|N|N|N|||||CARTER, MELLISA ANN; CORALLO, DEBRA ANN; VILLANO, SABRINA|
Circuit Court||VILLANO|DEBRA|ANN||Defendant|291992CF011762000BHC||FELONY DRUG OFFENSE|C||08/25/1992|CLOSED|11/23/1992|F|6911 EASTBROOK DR||SPRING HILL|FL|34606|White|05/22/1965|1|F3|893131F|893131F POSSESSION|08/25/1992|NTDISM|NT - DISMISSED|11/23/1992|||V450161656820|FL|N||||||N|N|N|N|||||CARTER, MELLISA ANN; CORALLO, DEBRA ANN; VILLANO, SABRINA|
Circuit Court||VILLANO|DEBRA|ANN||Defendant|291992CF011762000BHC||FELONY DRUG OFFENSE|C||08/25/1992|CLOSED|11/23/1992|F|6911 EASTBROOK DR||SPRING HILL|FL|34606|White|05/22/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/1992|NTDISM|NT - DISMISSED|11/23/1992|||V450161656820|FL|N||||||N|N|N|N|||||CARTER, MELLISA ANN; CORALLO, DEBRA ANN; VILLANO, SABRINA|
Circuit Court||VILLANO|DEBRA|ANN||Defendant|292002CF015804000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/26/2002|Close of ReOpen|04/16/2009|F|6911 EASTBROOK DR||SPRING HILL|FL|34606|White|05/22/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2002|ADJG|NT - ADJUDGED GUILTY|05/04/2007|||V450161656820|FL|N||||||N|N|N|N|||||CARTER, MELLISA ANN; CORALLO, DEBRA ANN; VILLANO, SABRINA|602.00
Circuit Court||VILLANO|DEBRA|ANN||Defendant|292002CF015804000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/26/2002|Close of ReOpen|04/16/2009|F|6911 EASTBROOK DR||SPRING HILL|FL|34606|White|05/22/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2002|NTAW|NT - ADJUDICATION WITHHELD|04/23/2003|||V450161656820|FL|N||||||N|N|N|N|||||CARTER, MELLISA ANN; CORALLO, DEBRA ANN; VILLANO, SABRINA|602.00
Circuit Court||VILLANO|DEBRA|ANN||Defendant|292002CF015804000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/26/2002|Close of ReOpen|04/16/2009|F|6911 EASTBROOK DR||SPRING HILL|FL|34606|White|05/22/1965|3|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|09/26/2002|NTAW|NT - ADJUDICATION WITHHELD|04/23/2003|||V450161656820|FL|N||||||N|N|N|N|||||CARTER, MELLISA ANN; CORALLO, DEBRA ANN; VILLANO, SABRINA|602.00
Circuit Court||VILLANO|JACQUELINE|ANN||Defendant|292009CF012081000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/13/2009|CLOSED|09/17/2009|F|8924 DELTA LN||TAMPA|FL|33635-1059|White|02/04/1964|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/21/2009|NTAW|NT - ADJUDICATION WITHHELD|09/17/2009|||V450421645440|FL|N||||||N|N|N|N||||||762.00
Circuit Court||VILLANO|JACQUELINE|ANN||Defendant|292009CF012081000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/13/2009|CLOSED|09/17/2009|F|8924 DELTA LN||TAMPA|FL|33635-1059|White|02/04/1964|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2009|NOLP|NOLLE PROSSED|09/17/2009|||V450421645440|FL|N||||||N|N|N|N||||||762.00
Circuit Court||VILLANO|JACQUELINE|ANN||Defendant|292009CF012081000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/13/2009|CLOSED|09/17/2009|F|8924 DELTA LN||TAMPA|FL|33635-1059|White|02/04/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2009|NTAW|NT - ADJUDICATION WITHHELD|09/17/2009|||V450421645440|FL|N||||||N|N|N|N||||||762.00
Circuit Court||VILLANO|JACQUELINE|ANN||Defendant|292009CF012082000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/13/2009|CLOSED|09/17/2009|F|8924 DELTA LN||TAMPA|FL|33635-1059|White|02/04/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2008|NTAW|NT - ADJUDICATION WITHHELD|09/17/2009|||V450421645440|FL|N||||||N|N|N|N||||||762.00
Circuit Court||VILLANO|JACQUELINE|ANN||Defendant|292009CF012082000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/13/2009|CLOSED|09/17/2009|F|8924 DELTA LN||TAMPA|FL|33635-1059|White|02/04/1964|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/30/2008|NOLP|NOLLE PROSSED|09/17/2009|||V450421645440|FL|N||||||N|N|N|N||||||762.00
Circuit Court||VILLANO|JACQUELINE|ANN||Defendant|292009CF012082000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/13/2009|CLOSED|09/17/2009|F|8924 DELTA LN||TAMPA|FL|33635-1059|White|02/04/1964|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/30/2008|NOLP|NOLLE PROSSED|09/17/2009|||V450421645440|FL|N||||||N|N|N|N||||||762.00
Circuit Court||VILLANO|JAMES|VIRGIL||Defendant|291990CF004919000AHC||FELONY OTHER FELONY|B||03/27/1990|CLOSED|03/26/1993|M|9164 BAYOU DRIVE||TAMPA|FL|33635|White|11/10/1924|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/26/1990|PTAF|PRE-TRIAL ACCEPTANCE|07/17/1990|||V45345824410|FL|N||||||N|N|N|N|||||VILLAND, JAMES VIRGEL|
Circuit Court||VILLANO|JAMES|VIRGIL||Defendant|291990CF004919000AHC||FELONY OTHER FELONY|B||03/27/1990|CLOSED|03/26/1993|M|9164 BAYOU DRIVE||TAMPA|FL|33635|White|11/10/1924|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1990|NTNINF|NT - NO INFORMATION FILED|04/24/1990|||V45345824410|FL|N||||||N|N|N|N|||||VILLAND, JAMES VIRGEL|
Circuit Court||VILLANO|LAUREN|MICHELLE||Defendant|292017CF018564000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/26/2017|CLOSED|05/06/2019|F|7705 PALMBROOK DR||TAMPA|FL|33615|White|02/15/1988|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|12/26/2017|ADJG|NT - ADJUDGED GUILTY|04/11/2018|||V450533885550|FL|N||||||N|N|N|N||||||730.00
Circuit Court||VILLANO|LOUISE|DAILY||Defendant|292007CF026339000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/19/2007|Close of ReOpen|12/14/2009|F|5801 COVENTRY DRIVE||TAMPA|FL|33615|White|08/26/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/09/2007|NTAW|NT - ADJUDICATION WITHHELD|04/06/2009|||V450524838060|FL|N||||50.00||N|N|N|N||||||864.00
Circuit Court||VILLANO|LOUISE|DAILY||Defendant|292007CF026339000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/19/2007|Close of ReOpen|12/14/2009|F|5801 COVENTRY DRIVE||TAMPA|FL|33615|White|08/26/1983|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/09/2007|NTAW|NT - ADJUDICATION WITHHELD|04/06/2009|||V450524838060|FL|N||||50.00||N|N|N|N||||||864.00
Circuit Court||VILLANO|LOUISE|DAILY||Defendant|292008CF023965000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/09/2008|Close of ReOpen|12/14/2009|F|5801 COVENTRY DRIVE||TAMPA|FL|33615|White|08/26/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2008|NTAW|NT - ADJUDICATION WITHHELD|04/06/2009|||V450524838060|FL|N||||50.00||N|N|N|N||||||752.00
Circuit Court||VILLANTE|DEAN|JOSEPH||Defendant|291987CF000259000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/12/1992|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|05/17/1958|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/07/1987|NTLOR|NT - LETTER OF RELEASE|01/26/1987|||||N||||||N|N|N|N||||||
Circuit Court||VILLANTE|DEAN|JOSEPH||Defendant|291987CF006088000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/18/1987|Close of ReOpen|10/24/1992|M|NI||UNKNOWN|FL|NI|White|05/17/1958|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1987|NOLP|NOLLE PROSSED|06/18/1987|||||N||||||N|N|N|N||||||
Circuit Court||VILLANTI|CHRISTOPHER|MICHAEL||Defendant|292000CF011582000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/10/2000|CLOSED|08/09/2000|M|16623 BRIGADOON DR||TAMPA|FL|33618|White|12/09/1980|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/10/2000|REDU|REDUCED TO COUNTY COURT|08/09/2000|||V453113804490|FL|N||||||N|N|N|N|||||VILLANTI, CHRISTOPHER|
Circuit Court||VILLANTI|JASON|SALVATORE||Defendant|291996CF017383000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/31/1996|Close of ReOpen|04/10/2002|M|8410 TALIAFERRO AVE N||TAMPA|FL|33604|White|08/18/1978|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/31/1996|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||V453437782980|FL|N||||34.00||N|N|N|N|||||J STREAM, J STREAM; STREAM, J; VILLANTI, JASON S|239.00
Circuit Court||VILLANTI|JASON|SALVATORE||Defendant|291996CF017383000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/31/1996|Close of ReOpen|04/10/2002|M|8410 TALIAFERRO AVE N||TAMPA|FL|33604|White|08/18/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/31/1996|NTDISM|NT - DISMISSED|07/01/1997|||V453437782980|FL|N||||34.00||N|N|N|N|||||J STREAM, J STREAM; STREAM, J; VILLANTI, JASON S|239.00
Circuit Court||VILLANTI|JASON|SALVATORE||Defendant|292014CF015137000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/17/2014|CLOSED|12/29/2015|M|16016 SHAREWOOD DR||Tampa|FL|33618|White|08/18/1978|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/17/2014|NTAW|NT - ADJUDICATION WITHHELD|05/27/2015|||V453437782980|FL|N||||347.00|09/24/2015|N|N|N|N|||||J STREAM, J STREAM; STREAM, J; VILLANTI, JASON S|
Circuit Court||VILLANUEEVA|CHRISTIAN|||Defendant|292005CF008780000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2005|Close of ReOpen|06/15/2006|M|3617 WILLOW RD||WIMAUMA|FL|33598-|White|04/16/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/05/2005|NTAW|NT - ADJUDICATION WITHHELD|04/10/2006|||V451100871360|FL|N||||277.00||N|N|N|N|||||VILANUEVA, CHRISTIAN; VILLANUEEVA, CHRIS|317.00
Circuit Court||VILLANUEEVA|CHRISTIAN|||Defendant|292005CF008780000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2005|Close of ReOpen|06/15/2006|M|3617 WILLOW RD||WIMAUMA|FL|33598-|White|04/16/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2005|NTAW|NT - ADJUDICATION WITHHELD|04/10/2006|||V451100871360|FL|N||||277.00||N|N|N|N|||||VILANUEVA, CHRISTIAN; VILLANUEEVA, CHRIS|317.00
Circuit Court||VILLANUELA|KELVIN|CENTENO||Defendant|292008CF006794000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2008|CLOSED|06/20/2008|M|8012 TOMMY CT||TAMPA|FL|33619|White|08/25/1988|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/06/2008|NTLOR|NT - LETTER OF RELEASE|06/20/2008|||C535500883050|FL|N||||||N|N|N|N|||||VILLANUEVA, KELVIN CENTENO|
Circuit Court||VILLANUELA|KELVIN|CENTENO||Defendant|292008CF006794000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2008|CLOSED|06/20/2008|M|8012 TOMMY CT||TAMPA|FL|33619|White|08/25/1988|2|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|04/06/2008|NTLOR|NT - LETTER OF RELEASE|06/20/2008|||C535500883050|FL|N||||||N|N|N|N|||||VILLANUEVA, KELVIN CENTENO|
Circuit Court||VILLANUEVA|AMANDA|BLAKE||Defendant|292022CF008563000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/29/2022|CLOSED|12/21/2022|F|134 W PARK AVE||LAKE WALES|FL|33853|White|05/22/1988|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/28/2022|ADJG|NT - ADJUDGED GUILTY|12/21/2022|||V451002886821|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VILLANUEVA|AMANDA|BLAKE||Defendant|292022CF008563000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/29/2022|CLOSED|12/21/2022|F|134 W PARK AVE||LAKE WALES|FL|33853|White|05/22/1988|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/28/2022|ADJG|NT - ADJUDGED GUILTY|12/21/2022|||V451002886821|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VILLANUEVA|AMANDA|BLAKE||Defendant|292022CF008563000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/29/2022|CLOSED|12/21/2022|F|134 W PARK AVE||LAKE WALES|FL|33853|White|05/22/1988|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/28/2022|ADJG|NT - ADJUDGED GUILTY|12/21/2022|||V451002886821|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VILLANUEVA|ANA|LAURA||Defendant|292019CF000470000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/12/2019|CLOSED|01/28/2019|F|12111 ANDERSON DR||RIVERVIEW|FL|33579|White|06/22/1972|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/10/2019|REDU|REDUCED TO COUNTY COURT|01/28/2019|||V451012727220|FL|N||||||N|N|N|N|||||VILLANUEVA, ANA L|
Circuit Court||VILLANUEVA|ANTONIO|GARCIA||Defendant|291996CF008292000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/03/1996|CLOSED|01/01/2010|M|480 W PARKER||HOUSTON|TX|77091|White|08/09/1977|2|F2|89313|89313 POSSESSION|06/02/1996|NTNINF|NT - NO INFORMATION FILED|09/11/1996|||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|ANTONIO|GARCIA||Defendant|291996CF008292000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/03/1996|CLOSED|01/01/2010|M|480 W PARKER||HOUSTON|TX|77091|White|08/09/1977|1|F3|893136A|893136A POSSESSION|06/02/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|APOLINAR|REYNA||Defendant|292021CF012797000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/21/2021|CLOSED|10/26/2021|M|4450 SWINDELL RD||LAKELAND|FL|33815|Hispanic|10/18/1981|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/20/2021|REDU|REDUCED TO COUNTY COURT|10/26/2021|||V451016813780|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|APOLINAR|REYNA||Defendant|292022CF002955000AHC||FELONY BOND FORFEITURE|C|Marlewski, Christine Ann|03/11/2022|CLOSED|03/22/2022|M|4450 SWINDELL RD||LAKELAND|FL|33815|Hispanic|10/18/1981|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|12/27/2021||||||V451016813780|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|ASHLEY|||Defendant|292015CF004469000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/28/2015|Close of ReOpen|09/19/2017|F|101 VISTA DR||TAMPA|FL|33613|Hispanic|11/16/1993|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/28/2015|NTAW|NT - ADJUDICATION WITHHELD|09/19/2017|||V451000939160|FL|N||||1379.77|10/26/2018|N|N|N|N||||||
Circuit Court||VILLANUEVA|ASHLEY|||Defendant|292015CF004469000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/28/2015|Close of ReOpen|09/19/2017|F|101 VISTA DR||TAMPA|FL|33613|Hispanic|11/16/1993|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/28/2015|SCFD|STATE CLOSED FILE DIVERSION|03/20/2017|||V451000939160|FL|N||||1379.77|10/26/2018|N|N|N|N||||||
Circuit Court||VILLANUEVA|ASHLEY|||Defendant|292015CF004469000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/28/2015|Close of ReOpen|09/19/2017|F|101 VISTA DR||TAMPA|FL|33613|Hispanic|11/16/1993|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/28/2015|SCFD|STATE CLOSED FILE DIVERSION|07/21/2016|||V451000939160|FL|N||||1379.77|10/26/2018|N|N|N|N||||||
Circuit Court||VILLANUEVA|ASHLEY|||Defendant|292015CF004469000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/28/2015|Close of ReOpen|09/19/2017|F|101 VISTA DR||TAMPA|FL|33613|Hispanic|11/16/1993|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/28/2015|SCFD|STATE CLOSED FILE DIVERSION|07/29/2015|||V451000939160|FL|N||||1379.77|10/26/2018|N|N|N|N||||||
Circuit Court||VILLANUEVA|BERNARDA|E||Defendant|292000CF001748000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/01/2000|CLOSED|04/12/2000|F|3340 DOWNING DR||WIMAUMA|FL|33598|White|02/17/1970|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|02/01/1998|PTAF|PRE-TRIAL ACCEPTANCE|05/15/2002|||V451065705570|FL|N||||152.00||N|N|N|N|||||VILLANUEVA, BERNARDA|152.00
Circuit Court||VILLANUEVA|CARLOS|||Defendant|291993CF009053000AHC||FELONY CRIMES AGAINST A PERSON|O||07/14/1993|CLOSED|09/08/1993|M|106 W. GENESSE||TAMPA|FL|33603|White|03/24/1960|1|F3|784011|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1993|REDU|REDUCED TO COUNTY COURT|09/08/1993|||V451100601040|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|CARLOS|||Defendant|291993CF009053000AHC||FELONY CRIMES AGAINST A PERSON|O||07/14/1993|CLOSED|09/08/1993|M|106 W. GENESSE||TAMPA|FL|33603|White|03/24/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1993|REDU|REDUCED TO COUNTY COURT|09/08/1993|||V451100601040|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|CESAR|||Defendant|292005CF016535000LHC||FELONY RICO|E|Holder, Gregory P|08/24/2005|CLOSED|04/30/2007|M|3617 WILLOW RD||WIMAUMA|FL|33598|White|10/06/1977|10|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|08/25/2005|ADJG|NT - ADJUDGED GUILTY|04/30/2007|||B451100773660|FL|N||||657.24||N|N|N|N||||||52232.76
Circuit Court||VILLANUEVA|CESAR|||Defendant|292005CF016535000LHC||FELONY RICO|E|Holder, Gregory P|08/24/2005|CLOSED|04/30/2007|M|3617 WILLOW RD||WIMAUMA|FL|33598|White|10/06/1977|9|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/25/2005|ADJG|NT - ADJUDGED GUILTY|04/30/2007|||B451100773660|FL|N||||657.24||N|N|N|N||||||52232.76
Circuit Court||VILLANUEVA|CESAR|||Defendant|292005CF016535000LHC||FELONY RICO|E|Holder, Gregory P|08/24/2005|CLOSED|04/30/2007|M|3617 WILLOW RD||WIMAUMA|FL|33598|White|10/06/1977|8|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|08/25/2005|NOLP|NOLLE PROSSED|04/30/2007|||B451100773660|FL|N||||657.24||N|N|N|N||||||52232.76
Circuit Court||VILLANUEVA|CESAR|||Defendant|292005CF016768000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2005|CLOSED|09/15/2005|M|3617 WILLOW RD||WIMAUMA|FL|33598|White|10/06/1977|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|08/25/2005|CONS|CONSOLIDATED CASE|09/13/2005|||B451100773660|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|CESAR|||Defendant|292005CF016768000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2005|CLOSED|09/15/2005|M|3617 WILLOW RD||WIMAUMA|FL|33598|White|10/06/1977|1|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE   28 TO 200 GRAMS|08/25/2005|CONS|CONSOLIDATED CASE|09/13/2005|||B451100773660|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|CESAR|||Defendant|292005CF016768000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2005|CLOSED|09/15/2005|M|3617 WILLOW RD||WIMAUMA|FL|33598|White|10/06/1977|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/25/2005|CONS|CONSOLIDATED CASE|09/13/2005|||B451100773660|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|CESAR|||Defendant|292023CF008972000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/13/2023|CLOSED|04/08/2024|M|15416 WINTER BREEZE LN||WIMAUMA|FL|33598|White|04/21/1999|3|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/14/2023|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||V451100991410|FL|N||||||N|N|N|N|||||VILLANUEVA, CESAR  J|
Circuit Court||VILLANUEVA|CESAR|||Defendant|292023CF008972000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/13/2023|CLOSED|04/08/2024|M|15416 WINTER BREEZE LN||WIMAUMA|FL|33598|White|04/21/1999|2|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|06/14/2023|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||V451100991410|FL|N||||||N|N|N|N|||||VILLANUEVA, CESAR  J|
Circuit Court||VILLANUEVA|CESAR|||Defendant|292023CF008972000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/13/2023|CLOSED|04/08/2024|M|15416 WINTER BREEZE LN||WIMAUMA|FL|33598|White|04/21/1999|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/14/2023|NTNOLP|NT - NOLLE PROSSED|04/08/2024|||V451100991410|FL|N||||||N|N|N|N|||||VILLANUEVA, CESAR  J|
Circuit Court||VILLANUEVA|CESAR|||Defendant|292023CF008973000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/15/2023|CLOSED|07/13/2023|M|15416 WINTER BREEZE||WIMAUMA|FL|33598|White|04/21/1999|3|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/14/2023|CONS|CONSOLIDATED CASE|07/13/2023|||V451100991410|FL|N||||||N|N|N|N|||||VILLANUEVA, CESAR  J|
Circuit Court||VILLANUEVA|CESAR|||Defendant|292023CF008973000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/15/2023|CLOSED|07/13/2023|M|15416 WINTER BREEZE||WIMAUMA|FL|33598|White|04/21/1999|2|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|06/14/2023|CONS|CONSOLIDATED CASE|07/13/2023|||V451100991410|FL|N||||||N|N|N|N|||||VILLANUEVA, CESAR  J|
Circuit Court||VILLANUEVA|CESAR|||Defendant|292023CF008973000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/15/2023|CLOSED|07/13/2023|M|15416 WINTER BREEZE||WIMAUMA|FL|33598|White|04/21/1999|1|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|06/14/2023|CONS|CONSOLIDATED CASE|07/13/2023|||V451100991410|FL|N||||||N|N|N|N|||||VILLANUEVA, CESAR  J|
Circuit Court||VILLANUEVA|DAMAYRES|||Defendant|292007CF003367000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/15/2007|CLOSED|05/30/2007|F|APT 102|7911 WEXFORD PARK DR|TAMPA|FL|33610|White|11/01/1968|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|07/01/2004|NOLP|NOLLE PROSSED|07/24/2009|||V451160689010|FL|N||||112.00|07/02/2009|N|N|N|N||||||
Circuit Court||VILLANUEVA|DAVID|ERNESTO||Defendant|292004AP016534000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|09/02/2004|CLOSED|12/05/2006|M|4711 W WATERS AVE 110||TAMPA|FL|33634|Unavailable|08/17/1955|1|NN|0001|0001 NOTICE OF APPEAL|09/02/2004||||||V451160501640|FL|N||||||N|N|N|N||||||822.50
Circuit Court||VILLANUEVA|DAVID|||Defendant|292012CF011410000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/02/2012|Close of ReOpen|05/27/2015|M|1417 LOUISIANA AV E||TAMPA|FL|33604|White|05/26/1986|1|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/18/2012|NTAW|NT - ADJUDICATION WITHHELD|05/27/2015|||V451160861860|FL|N||||262.00||N|N|N|N||||||370.00
Circuit Court||VILLANUEVA|DAVID|||Defendant|292012CF011410000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/02/2012|Close of ReOpen|05/27/2015|M|1417 LOUISIANA AV E||TAMPA|FL|33604|White|05/26/1986|1|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/18/2012|SCFD|STATE CLOSED FILE DIVERSION|04/15/2014|||V451160861860|FL|N||||262.00||N|N|N|N||||||370.00
Circuit Court||VILLANUEVA|DAVID|||Defendant|292012CF011410000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/02/2012|Close of ReOpen|05/27/2015|M|1417 LOUISIANA AV E||TAMPA|FL|33604|White|05/26/1986|1|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/18/2012|SCFD|STATE CLOSED FILE DIVERSION|01/23/2014|||V451160861860|FL|N||||262.00||N|N|N|N||||||370.00
Circuit Court||VILLANUEVA|DAVID|||Defendant|292012CF011410000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/02/2012|Close of ReOpen|05/27/2015|M|1417 LOUISIANA AV E||TAMPA|FL|33604|White|05/26/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/18/2012|NTNOLP|NT - NOLLE PROSSED|05/27/2015|||V451160861860|FL|N||||262.00||N|N|N|N||||||370.00
Circuit Court||VILLANUEVA|DAVID|||Defendant|292012CF011410000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/02/2012|Close of ReOpen|05/27/2015|M|1417 LOUISIANA AV E||TAMPA|FL|33604|White|05/26/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/18/2012|SCFD|STATE CLOSED FILE DIVERSION|04/15/2014|||V451160861860|FL|N||||262.00||N|N|N|N||||||370.00
Circuit Court||VILLANUEVA|DAVID|||Defendant|292012CF011410000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/02/2012|Close of ReOpen|05/27/2015|M|1417 LOUISIANA AV E||TAMPA|FL|33604|White|05/26/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/18/2012|SCFD|STATE CLOSED FILE DIVERSION|01/23/2014|||V451160861860|FL|N||||262.00||N|N|N|N||||||370.00
Circuit Court||VILLANUEVA|DAVID|||Defendant|292012CF011410000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/02/2012|Close of ReOpen|05/27/2015|M|1417 LOUISIANA AV E||TAMPA|FL|33604|White|05/26/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/18/2012|NTNOLP|NT - NOLLE PROSSED|05/27/2015|||V451160861860|FL|N||||262.00||N|N|N|N||||||370.00
Circuit Court||VILLANUEVA|DAVID|||Defendant|292012CF011410000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/02/2012|Close of ReOpen|05/27/2015|M|1417 LOUISIANA AV E||TAMPA|FL|33604|White|05/26/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/18/2012|SCFD|STATE CLOSED FILE DIVERSION|04/15/2014|||V451160861860|FL|N||||262.00||N|N|N|N||||||370.00
Circuit Court||VILLANUEVA|DAVID|||Defendant|292012CF011410000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/02/2012|Close of ReOpen|05/27/2015|M|1417 LOUISIANA AV E||TAMPA|FL|33604|White|05/26/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/18/2012|NOLP|NOLLE PROSSED|11/26/2012|||V451160861860|FL|N||||262.00||N|N|N|N||||||370.00
Circuit Court||VILLANUEVA|DAVID|||Defendant|292012CF011410000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/02/2012|Close of ReOpen|05/27/2015|M|1417 LOUISIANA AV E||TAMPA|FL|33604|White|05/26/1986|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/18/2012|NTAW|NT - ADJUDICATION WITHHELD|05/27/2015|||V451160861860|FL|N||||262.00||N|N|N|N||||||370.00
Circuit Court||VILLANUEVA|DAVID|||Defendant|292012CF011410000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/02/2012|Close of ReOpen|05/27/2015|M|1417 LOUISIANA AV E||TAMPA|FL|33604|White|05/26/1986|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/18/2012|SCFD|STATE CLOSED FILE DIVERSION|04/15/2014|||V451160861860|FL|N||||262.00||N|N|N|N||||||370.00
Circuit Court||VILLANUEVA|DAVID|||Defendant|292012CF011410000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/02/2012|Close of ReOpen|05/27/2015|M|1417 LOUISIANA AV E||TAMPA|FL|33604|White|05/26/1986|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/18/2012|SCFD|STATE CLOSED FILE DIVERSION|01/23/2014|||V451160861860|FL|N||||262.00||N|N|N|N||||||370.00
Circuit Court||VILLANUEVA|EDWIN|||Defendant|292010CF016649000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|10/27/2010|Close of ReOpen|12/12/2011|M|2301 31ST ST N||ST PETERSBURG|FL|33713|Hispanic|08/23/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/27/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2011|||V451200823030|FL|N||||96.15||N|N|N|N||||||892.85
Circuit Court||VILLANUEVA|EFRAIN|||Defendant|292003CF000743000EHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/15/2003|Close of ReOpen|06/08/2007|M|APT 2509|3303 N LAKE VIEW DR|TAMPA|FL|33618|White|04/23/1983|6|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|01/14/2003|NTAW|NT - ADJUDICATION WITHHELD|10/07/2004|||V451200831430|FL|N||||377.00||N|N|N|N|||||VILLANUEVA, EFRAIN, JR|52525.00
Circuit Court||VILLANUEVA|EFRAIN|||Defendant|292003CF000743000EHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/15/2003|Close of ReOpen|06/08/2007|M|APT 2509|3303 N LAKE VIEW DR|TAMPA|FL|33618|White|04/23/1983|5|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/14/2003|NTAW|NT - ADJUDICATION WITHHELD|10/07/2004|||V451200831430|FL|N||||377.00||N|N|N|N|||||VILLANUEVA, EFRAIN, JR|52525.00
Circuit Court||VILLANUEVA|EFRAIN|||Defendant|292003CF002127000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2003|CLOSED|08/20/2003|M|APT 2509|3303 N LAKE VIEW DR|TAMPA|FL|33618|White|04/23/1983|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|01/14/2003|CONS|CONSOLIDATED CASE|08/19/2003|||V451200831430|FL|N||||||N|N|N|N|||||VILLANUEVA, EFRAIN, JR|
Circuit Court||VILLANUEVA|EFRAIN|||Defendant|292003CF002127000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2003|CLOSED|08/20/2003|M|APT 2509|3303 N LAKE VIEW DR|TAMPA|FL|33618|White|04/23/1983|1|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN  4 TO 24 GRAMS CLERKS OF|01/14/2003|CONS|CONSOLIDATED CASE|08/19/2003|||V451200831430|FL|N||||||N|N|N|N|||||VILLANUEVA, EFRAIN, JR|
Circuit Court||VILLANUEVA|EMELIO|ANTONIO||Defendant|292015CF008929000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/20/2015|CLOSED|09/24/2015|M|2039 RIVER TURIA CR||RIVERVIEW|FL|33578|White|01/03/1971|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/06/2016|||V451201710030|FL|N||||345.00|11/08/2016|N|N|N|N|||||VILLANUEVA, EMELIO A|
Circuit Court||VILLANUEVA|EUGENIO|||Defendant|292001CF004119000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/16/2001|CLOSED|12/05/2001|M|16027 BUXLEY CT||CLERMONT|FL|34711-|White|06/28/1948|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/15/2001|NTAW|NT - ADJUDICATION WITHHELD|12/05/2001|||V451200482280|FL|N||||662.90||N|N|N|N||||||74.16
Circuit Court||VILLANUEVA|EUGENIO|||Defendant|292001CF004119000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/16/2001|CLOSED|12/05/2001|M|16027 BUXLEY CT||CLERMONT|FL|34711-|White|06/28/1948|5|F3|784021|784021 AGGRAVATED ASSAULT|03/15/2001|NTNINF|NT - NO INFORMATION FILED|07/31/2001|||V451200482280|FL|N||||662.90||N|N|N|N||||||74.16
Circuit Court||VILLANUEVA|EUGENIO|||Defendant|292001CF004119000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/16/2001|CLOSED|12/05/2001|M|16027 BUXLEY CT||CLERMONT|FL|34711-|White|06/28/1948|3|M2|87703|87703 DISORDERLY CONDUCT|03/15/2001|NOLP|NOLLE PROSSED|12/05/2001|||V451200482280|FL|N||||662.90||N|N|N|N||||||74.16
Circuit Court||VILLANUEVA|EUGENIO|||Defendant|292001CF004119000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/16/2001|CLOSED|12/05/2001|M|16027 BUXLEY CT||CLERMONT|FL|34711-|White|06/28/1948|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/15/2001|NTAW|NT - ADJUDICATION WITHHELD|12/05/2001|||V451200482280|FL|N||||662.90||N|N|N|N||||||74.16
Circuit Court||VILLANUEVA|EUGENIO|||Defendant|292001CF004119000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/16/2001|CLOSED|12/05/2001|M|16027 BUXLEY CT||CLERMONT|FL|34711-|White|06/28/1948|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/15/2001|NTNINF|NT - NO INFORMATION FILED|07/31/2001|||V451200482280|FL|N||||662.90||N|N|N|N||||||74.16
Circuit Court||VILLANUEVA|EUSEBIO|||Defendant|292000CF004706000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|03/20/2000|Close of ReOpen|06/27/2005|M|3102 SAMMONDS RD||PLANT CITY|FL|33567|White|01/03/1954|2|FL|7940113|7940113 SEX. BATT. (DEAD. WEA. OR FORCE CAUSE INJURY)|03/18/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2005|||V451200540030|FL|N||||||N|N|N|N|||||AYALA, EUSEBIO; VILLANU, EVA|561.00
Circuit Court||VILLANUEVA|EUSEBIO|||Defendant|292000CF004706000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|03/20/2000|Close of ReOpen|06/27/2005|M|3102 SAMMONDS RD||PLANT CITY|FL|33567|White|01/03/1954|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/18/2000|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||V451200540030|FL|N||||||N|N|N|N|||||AYALA, EUSEBIO; VILLANU, EVA|561.00
Circuit Court||VILLANUEVA|EUSEBIO|||Defendant|292000CF004706000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|03/20/2000|Close of ReOpen|06/27/2005|M|3102 SAMMONDS RD||PLANT CITY|FL|33567|White|01/03/1954|4|F3|78702|78702 FALSE IMPRISONMENT|03/17/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2005|||V451200540030|FL|N||||||N|N|N|N|||||AYALA, EUSEBIO; VILLANU, EVA|561.00
Circuit Court||VILLANUEVA|EUSEBIO|||Defendant|292000CF004706000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|03/20/2000|Close of ReOpen|06/27/2005|M|3102 SAMMONDS RD||PLANT CITY|FL|33567|White|01/03/1954|1|FL|7940113|7940113 SEX. BATT. (DEAD. WEA. OR FORCE CAUSE INJURY)|03/18/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2005|||V451200540030|FL|N||||||N|N|N|N|||||AYALA, EUSEBIO; VILLANU, EVA|561.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292010CF017353000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/09/2010|Close of ReOpen|10/01/2013|M|8907 OLD TEMPLE TERRACE HWY 3||TAMPA|FL|33617|Black|01/18/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/15/2010|ADJG|NT - ADJUDGED GUILTY|01/12/2012|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|1137.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292010CF018260000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/29/2010|Close of ReOpen|08/19/2015|M|8907 OLD TEMPLE TERRACE HWY 3||TAMPA|FL|33617|Black|01/18/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|08/18/2010|ADJG|NT - ADJUDGED GUILTY|01/12/2012|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|984.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292010CF018260000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/29/2010|Close of ReOpen|08/19/2015|M|8907 OLD TEMPLE TERRACE HWY 3||TAMPA|FL|33617|Black|01/18/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/18/2010|ADJG|NT - ADJUDGED GUILTY|01/12/2012|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|984.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292018CF000506000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/11/2018|CLOSED|01/24/2018|M|5910 27TH ST N||Tampa|FL|33605|Black|01/18/1994|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|01/11/2018|REDU|REDUCED TO COUNTY COURT|01/24/2018|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292018CF001823000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/07/2018|CLOSED|05/01/2018|M|2910 N 27TH ST||Tampa|FL|33605|Black|01/18/1994|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/07/2018|NTLOR|NT - LETTER OF RELEASE|05/01/2018|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292018CF003602000AHC|A948DOE|FELONY OTHER FELONY|E|Kiser, Mark D|03/12/2018|CLOSED|05/23/2018|M|8916 N OLA AVE||TAMPA|FL|33604|Black|01/18/1994|1|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|03/12/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2018|Tampa Police Department|LEE, JUSTIN|V451250940180|FL|N||||||N|N|N|N|UNKNOWN|FL|||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|1865.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292018CF003602000AHC|A948DME|FELONY OTHER FELONY|E|Kiser, Mark D|03/12/2018|CLOSED|05/23/2018|M|8916 N OLA AVE||TAMPA|FL|33604|Black|01/18/1994|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|03/12/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2018|Tampa Police Department|LEE, JUSTIN|V451250940180|FL|N||||||N|N|N|N|UNKNOWN|FL|||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|1865.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292018CF003602000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/12/2018|CLOSED|05/23/2018|M|8916 N OLA AVE||TAMPA|FL|33604|Black|01/18/1994|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/12/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2018|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|1865.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292018CF003602000AHC|A9QVG8E|FELONY OTHER FELONY|E|Kiser, Mark D|03/12/2018|CLOSED|05/23/2018|M|8916 N OLA AVE||TAMPA|FL|33604|Black|01/18/1994|6|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/12/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2018|Hillsborough County Sheriff's Office||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|1865.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292018CF003602000AHC|A9QVG9E|FELONY OTHER FELONY|E|Kiser, Mark D|03/12/2018|CLOSED|05/23/2018|M|8916 N OLA AVE||TAMPA|FL|33604|Black|01/18/1994|5|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|03/12/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2018|Hillsborough County Sheriff's Office||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|1865.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292018CF003602000AHC|A948DJE|FELONY OTHER FELONY|E|Kiser, Mark D|03/12/2018|CLOSED|05/23/2018|M|8916 N OLA AVE||TAMPA|FL|33604|Black|01/18/1994|4|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/12/2018|NTNINF|NT - NO INFORMATION FILED|03/29/2018|Tampa Police Department|LEE, JUSTIN|V451250940180|FL|N||||||N|N|N|N|UNKNOWN|FL|||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|1865.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292018CF003817000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/15/2018|CLOSED|05/23/2018|M|8916 OLA AV N||TAMPA|FL|33604|Black|01/18/1994|7|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/11/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2018|||V451250940180|FL|N||||21.50||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|1147.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292018CF003817000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/15/2018|CLOSED|05/23/2018|M|8916 OLA AV N||TAMPA|FL|33604|Black|01/18/1994|9|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|03/11/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2018|||V451250940180|FL|N||||21.50||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|1147.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292018CF003817000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/15/2018|CLOSED|05/23/2018|M|8916 OLA AV N||TAMPA|FL|33604|Black|01/18/1994|8|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|03/11/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2018|||V451250940180|FL|N||||21.50||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|1147.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF002930000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/01/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/25/2019|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|598.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF002930000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/01/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/25/2019|DFIN|DEFENDANT INCOMPETENT|02/20/2020|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|598.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF002930000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/01/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2019|DFIN|DEFENDANT INCOMPETENT|02/20/2020|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|598.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF002930000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/01/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2019|NTDISM|NT - DISMISSED|06/08/2021|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|598.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF002930000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/01/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|02/25/2019|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|598.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF002930000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/01/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/25/2019|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|598.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF002930000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/01/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/25/2019|DFIN|DEFENDANT INCOMPETENT|02/20/2020|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|598.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF002930000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/01/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/25/2019|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|598.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF002930000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/01/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/25/2019|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|598.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF002930000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/01/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/25/2019|DFIN|DEFENDANT INCOMPETENT|02/20/2020|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|598.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF002930000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/01/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/25/2019|DFIN|DEFENDANT INCOMPETENT|02/20/2020|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|598.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF002930000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/01/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|02/25/2019|DFIN|DEFENDANT INCOMPETENT|02/20/2020|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|598.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF003473000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/14/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|03/11/2019|DFIN|DEFENDANT INCOMPETENT|02/20/2020|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|598.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF003473000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/14/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|3|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|03/11/2019|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|598.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF003473000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/14/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|3|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|03/11/2019|DFIN|DEFENDANT INCOMPETENT|02/20/2020|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|598.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF003473000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/14/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|03/11/2019|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|598.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF003474000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/14/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|5|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|03/11/2019|DFIN|DEFENDANT INCOMPETENT|02/20/2020|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|689.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF003474000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/14/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|4|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|03/11/2019|NTNINF|NT - NO INFORMATION FILED|03/22/2019|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|689.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292019CF003474000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/14/2019|CLOSED|06/08/2021|M|2201 E 97TH AVE||TAMPA|FL|33612|Black|01/18/1994|5|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|03/11/2019|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|689.00
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292020CF000867000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/21/2020|CLOSED|06/08/2021|M|8916 N OLA AVE||Tampa|FL|33610|Black|01/18/1994|13|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|01/20/2020|NTNOLP|NT - NOLLE PROSSED|06/08/2021|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292020CF000867000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/21/2020|CLOSED|06/08/2021|M|8916 N OLA AVE||Tampa|FL|33610|Black|01/18/1994|13|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|01/20/2020|DFIN|DEFENDANT INCOMPETENT|02/20/2020|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292020CF000867000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/21/2020|CLOSED|06/08/2021|M|8916 N OLA AVE||Tampa|FL|33610|Black|01/18/1994|12|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|01/20/2020|DFIN|DEFENDANT INCOMPETENT|02/20/2020|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|
Circuit Court||VILLANUEVA|FRANCISCO|||Defendant|292020CF000867000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/21/2020|CLOSED|06/08/2021|M|8916 N OLA AVE||Tampa|FL|33610|Black|01/18/1994|12|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|01/20/2020|NTNOLP|NT - NOLLE PROSSED|06/08/2021|||V451250940180|FL|N||||||N|N|N|N|||||VILLANUEVA, FRANCISCO JUNIOR; VILLANUEVA, FRANCISCO, JR; VILLANUEVA, FRANSISCO JUNIOR|
Circuit Court||VILLANUEVA|GEORGE|LUIS||Defendant|292002CF011159000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/12/2002|Close of ReOpen|01/07/2003|M|161 BARWICK ST||FLORAL PARK|NY|11001|White|01/07/1976|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/12/2002|ADJG|NT - ADJUDGED GUILTY|01/07/2003|||925367648|NY|N||||||N|N|N|N|||||NEWSOME, JOSE; VILLANUEVA, GEORGE LOUIS|261.00
Circuit Court||VILLANUEVA|GEORGE|LUIS||Defendant|292002CF011159000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/12/2002|Close of ReOpen|01/07/2003|M|161 BARWICK ST||FLORAL PARK|NY|11001|White|01/07/1976|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/12/2002|ADJG|NT - ADJUDGED GUILTY|01/07/2003|||925367648|NY|N||||||N|N|N|N|||||NEWSOME, JOSE; VILLANUEVA, GEORGE LOUIS|261.00
Circuit Court||VILLANUEVA|GEORGE|LUIS||Defendant|292005CF015362000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/06/2005|CLOSED|08/16/2005|M|161 BARWICK ST||FLORAL PARK|NY|11001|White|01/07/1976|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/06/2005|REDU|REDUCED TO COUNTY COURT|08/16/2005|||925367648|NY|N||||||N|N|N|N|||||NEWSOME, JOSE; VILLANUEVA, GEORGE LOUIS|40.00
Circuit Court||VILLANUEVA|GEORGE|LUIS||Defendant|292005CF015362000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/06/2005|CLOSED|08/16/2005|M|161 BARWICK ST||FLORAL PARK|NY|11001|White|01/07/1976|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|08/06/2005|REDU|REDUCED TO COUNTY COURT|08/16/2005|||925367648|NY|N||||||N|N|N|N|||||NEWSOME, JOSE; VILLANUEVA, GEORGE LOUIS|40.00
Circuit Court||VILLANUEVA|GEORGE|LUIS||Defendant|292005CF015362000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/06/2005|CLOSED|08/16/2005|M|161 BARWICK ST||FLORAL PARK|NY|11001|White|01/07/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/06/2005|REDU|REDUCED TO COUNTY COURT|08/16/2005|||925367648|NY|N||||||N|N|N|N|||||NEWSOME, JOSE; VILLANUEVA, GEORGE LOUIS|40.00
Circuit Court||VILLANUEVA|GEORGE|||Defendant|292017CF010615000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/14/2017|CLOSED|07/28/2017|M|7950 BROADSTONE LOOP||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|05/05/1976|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|07/14/2017|REDU|REDUCED TO COUNTY COURT|07/28/2017|||V451300761650|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|GEORGE|||Defendant|292017CF013834000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/18/2017|CLOSED|05/08/2018|M|5225 FALLEN LEAF DRIVE||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|05/05/1976|1|F3|810024B|810024B-BURG6001    (FT)    BURGLARY OF A CONVEYANCE|09/18/2017|SCFD|STATE CLOSED FILE DIVERSION|05/08/2018|||V451300761650|FL|N||||352.00|02/01/2019|N|N|N|N||||||
Circuit Court||VILLANUEVA|GEORGE|||Defendant|292017CF013834000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/18/2017|CLOSED|05/08/2018|M|5225 FALLEN LEAF DRIVE||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|05/05/1976|1|F3|810024B|810024B-BURG6001    (FT)    BURGLARY OF A CONVEYANCE|09/18/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/20/2018|||V451300761650|FL|N||||352.00|02/01/2019|N|N|N|N||||||
Circuit Court||VILLANUEVA|GEORGE|||Defendant|292017CF013834000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/18/2017|CLOSED|05/08/2018|M|5225 FALLEN LEAF DRIVE||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|05/05/1976|4|M1|784031|784031-BATT1100    (MF)    BATTERY|09/18/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/26/2019|||V451300761650|FL|N||||352.00|02/01/2019|N|N|N|N||||||
Circuit Court||VILLANUEVA|GEORGE|||Defendant|292017CF013834000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/18/2017|CLOSED|05/08/2018|M|5225 FALLEN LEAF DRIVE||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|05/05/1976|4|M1|784031|784031-BATT1100    (MF)    BATTERY|09/18/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/20/2018|||V451300761650|FL|N||||352.00|02/01/2019|N|N|N|N||||||
Circuit Court||VILLANUEVA|GEORGE|||Defendant|292017CF013834000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/18/2017|CLOSED|05/08/2018|M|5225 FALLEN LEAF DRIVE||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|05/05/1976|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|09/18/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/26/2019|||V451300761650|FL|N||||352.00|02/01/2019|N|N|N|N||||||
Circuit Court||VILLANUEVA|GEORGE|||Defendant|292017CF013834000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/18/2017|CLOSED|05/08/2018|M|5225 FALLEN LEAF DRIVE||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|05/05/1976|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|09/18/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/20/2018|||V451300761650|FL|N||||352.00|02/01/2019|N|N|N|N||||||
Circuit Court||VILLANUEVA|GEORGE|||Defendant|292017CF013834000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/18/2017|CLOSED|05/08/2018|M|5225 FALLEN LEAF DRIVE||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|05/05/1976|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|09/18/2017|SCFD|STATE CLOSED FILE DIVERSION|05/08/2018|||V451300761650|FL|N||||352.00|02/01/2019|N|N|N|N||||||
Circuit Court||VILLANUEVA|GEORGE|||Defendant|292017CF013834000AHC|A7R2VEE|FELONY BURGLARY|E|Kiser, Mark D|09/18/2017|CLOSED|05/08/2018|M|5225 FALLEN LEAF DRIVE||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|05/05/1976|2|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|09/18/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/26/2019|FLORIDA HIGHWAY PATROL|FLORES, DAVID|V451300761650|FL|N||||352.00|02/01/2019|N|N|N|N|DCFK37|FL||||
Circuit Court||VILLANUEVA|GEORGE|||Defendant|292017CF013834000AHC|A7R2VEE|FELONY BURGLARY|E|Kiser, Mark D|09/18/2017|CLOSED|05/08/2018|M|5225 FALLEN LEAF DRIVE||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|05/05/1976|2|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|09/18/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/20/2018|FLORIDA HIGHWAY PATROL|FLORES, DAVID|V451300761650|FL|N||||352.00|02/01/2019|N|N|N|N|DCFK37|FL||||
Circuit Court||VILLANUEVA|GEORGE|||Defendant|292017CF013834000AHC|A7R2VEE|FELONY BURGLARY|E|Kiser, Mark D|09/18/2017|CLOSED|05/08/2018|M|5225 FALLEN LEAF DRIVE||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|05/05/1976|2|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|09/18/2017|SCFD|STATE CLOSED FILE DIVERSION|05/08/2018|FLORIDA HIGHWAY PATROL|FLORES, DAVID|V451300761650|FL|N||||352.00|02/01/2019|N|N|N|N|DCFK37|FL||||
Circuit Court||VILLANUEVA|GEORGE|||Defendant|292017CF013834000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/18/2017|CLOSED|05/08/2018|M|5225 FALLEN LEAF DRIVE||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|05/05/1976|1|F3|810024B|810024B-BURG6001    (FT)    BURGLARY OF A CONVEYANCE|09/18/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/26/2019|||V451300761650|FL|N||||352.00|02/01/2019|N|N|N|N||||||
Circuit Court||VILLANUEVA|GEORGE|||Defendant|292017CF013834000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/18/2017|CLOSED|05/08/2018|M|5225 FALLEN LEAF DRIVE||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|05/05/1976|4|M1|784031|784031-BATT1100    (MF)    BATTERY|09/18/2017|SCFD|STATE CLOSED FILE DIVERSION|05/08/2018|||V451300761650|FL|N||||352.00|02/01/2019|N|N|N|N||||||
Circuit Court||VILLANUEVA|GILBERTO|||Defendant|292007CF011741000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/08/2007|Close of ReOpen|08/17/2012|M|5302 BONITA DR APT 11||WILMAUMA|FL|33598|White|12/12/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/03/2007|ADJG|NT - ADJUDGED GUILTY|07/24/2008|||||N||||||N|N|N|N||||||685.00
Circuit Court||VILLANUEVA|GILBERTO|||Defendant|292007CF011744000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/08/2007|Close of ReOpen|08/17/2012|M|5302 BONITA DR APT 11||WILMAUMA|FL|33598|White|12/12/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/05/2007|ADJG|NT - ADJUDGED GUILTY|07/24/2008|||||N||||||N|N|N|N||||||685.00
Circuit Court||VILLANUEVA|GILBERTO|||Defendant|292007CF011747000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2007|Close of ReOpen|08/17/2012|M|5302 BONITA DR APT 11||WILMAUMA|FL|33598|White|12/12/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|05/24/2007|ADJG|NT - ADJUDGED GUILTY|07/24/2008|||||N||||||N|N|N|N||||||685.00
Circuit Court||VILLANUEVA|GILBERTO|||Defendant|292007CF011769000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/08/2007|CLOSED|07/05/2007|M|5302 BONITA DR APT 11||WILMAUMA|FL|33598|White|12/12/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/03/2007|CONS|CONSOLIDATED CASE|06/29/2007|||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|GILBERTO|||Defendant|292007CF011771000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/08/2007|Close of ReOpen|08/17/2012|M|5302 BONITA DR APT 11||WILMAUMA|FL|33598|White|12/12/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/03/2007|ADJG|NT - ADJUDGED GUILTY|07/24/2008|||||N||||||N|N|N|N||||||685.00
Circuit Court||VILLANUEVA|GILBERTO|||Defendant|292007CF011773000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/08/2007|CLOSED|07/02/2007|M|5302 BONITA DR APT 11||WILMAUMA|FL|33598|White|12/12/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/09/2004|CONS|CONSOLIDATED CASE|06/28/2007|||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|GILBERTO|||Defendant|292007CF011776000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2007|Close of ReOpen|08/17/2012|M|5302 BONITA DR APT 11||WILMAUMA|FL|33598|White|12/12/1987|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|05/30/2007|ADJG|NT - ADJUDGED GUILTY|07/24/2008|||||N||||||N|N|N|N||||||53255.00
Circuit Court||VILLANUEVA|GILBERTO|||Defendant|292007CF011777000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/08/2007|CLOSED|07/02/2007|M|5302 BONITA DR APT 11||WILMAUMA|FL|33598|White|12/12/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/05/2007|CONS|CONSOLIDATED CASE|06/28/2007|||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|GILBERTO|||Defendant|292007CF011950000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/10/2007|CLOSED|06/24/2008|M|5302 BONITA DR APT 11||WILMAUMA|FL|33598|White|12/12/1987|1|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE   28 TO 200 GRAMS|04/12/2007|NOLP|NOLLE PROSSED|06/27/2008|||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|GILBERTO|||Defendant|292007CF011951000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/10/2007|CLOSED|07/24/2008|M|5302 BONITA DR APT 11||WILMAUMA|FL|33598|White|12/12/1987|2|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|06/10/2007|NOLP|NOLLE PROSSED|07/24/2008|||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|GILBERTO|||Defendant|292007CF011951000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/10/2007|CLOSED|07/24/2008|M|5302 BONITA DR APT 11||WILMAUMA|FL|33598|White|12/12/1987|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|06/10/2007|NOLP|NOLLE PROSSED|07/24/2008|||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|GILBERTO|||Defendant|292007CF011958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/10/2007|CLOSED|07/02/2007|M|5302 BONITA DR APT 11||WILMAUMA|FL|33598|White|12/12/1987|2|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|06/10/2007|CONS|CONSOLIDATED CASE|06/28/2007|||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|GILBERTO|||Defendant|292007CF011958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/10/2007|CLOSED|07/02/2007|M|5302 BONITA DR APT 11||WILMAUMA|FL|33598|White|12/12/1987|1|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE   28 TO 200 GRAMS|06/10/2007|CONS|CONSOLIDATED CASE|06/28/2007|||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|GILBERTO|||Defendant|292007CF012077000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2007|CLOSED|07/06/2007|M|5302 BONITA DR APT 11||WILMAUMA|FL|33598|White|12/12/1987|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|05/30/2007|CONS|CONSOLIDATED CASE|07/03/2007|||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|GILBERTO|||Defendant|292008CF007397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2008|CLOSED|04/30/2008|M|5302 BONITA DR APT 11||WILMAUMA|FL|33598|White|12/12/1987|1|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE   28 TO 200 GRAMS|06/10/2007|CONS|CONSOLIDATED CASE|04/29/2008|||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|GLORIA|||Defendant|291996CF003728000AHC||FELONY THEFT FORGERY FRAUD|B||03/12/1996|CLOSED|04/25/1996|F|3102 SAMMONDS RD 39||PLANT CITY|FL|33567|White|07/14/1953|1|F3|4093251A|4093251A WELFARE FRAUD (OVER $200)|07/13/1994|NOLP|NOLLE PROSSED|03/04/1998|||||N||||||N|N|N|N|||||JERO, GLORIA TINA; TINAJERO, GLORIA|
Circuit Court||VILLANUEVA|GREGRORIO|||Defendant|292013AP017920000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|12/20/2013|CLOSED|01/24/2014|M|1223 BANANA LN||IMMOKALEE|FL|34142|White|06/26/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/20/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/24/2014|||V451280762200|FL|N||||||N|N|N|N|||||VILLANOVA, GUADALUPE; VILLENUEVA, GREGRORIO|
Circuit Court||VILLANUEVA|GREGRORIO|||Defendant|292013CF017728000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/17/2013|CLOSED|11/22/2023|M|1223 BANANA LN||IMMOKALEE|FL|34142|White|06/26/1976|1|F1|8931351F1A|8931351F1A TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|08/08/2013|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||V451280762200|FL|N||||||N|N|N|N|||||VILLANOVA, GUADALUPE; VILLENUEVA, GREGRORIO|53115.00
Circuit Court||VILLANUEVA|GREGRORIO|||Defendant|292013CF017728000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/17/2013|CLOSED|11/22/2023|M|1223 BANANA LN||IMMOKALEE|FL|34142|White|06/26/1976|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS  14 TO 28 GRAMS|08/08/2013|NTNINF|NT - NO INFORMATION FILED|01/09/2014|||V451280762200|FL|N||||||N|N|N|N|||||VILLANOVA, GUADALUPE; VILLENUEVA, GREGRORIO|53115.00
Circuit Court||VILLANUEVA|GREGRORIO|||Defendant|292013CF017919000AHC||FELONY BOND FORFEITURE|G|Ficarrotta, Ronald N|12/20/2013|CLOSED|01/24/2014|M|1223 BANANA LN||IMMOKALEE|FL|34142|White|06/26/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/20/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/24/2014|||V451280762200|FL|N||||||N|N|N|N|||||VILLANOVA, GUADALUPE; VILLENUEVA, GREGRORIO|
Circuit Court||VILLANUEVA|ILIAN|LIZBETH||Defendant|292007CF009205000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/06/2007|CLOSED|03/10/2008|F|APT 806|8501 50TH ST N|TAMPA|FL|33637-|White|03/04/1970|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/05/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V451409705840|FL|N||||||N|N|N|N|||||VILLANUEVA, ILIAN I|52950.00
Circuit Court||VILLANUEVA|ILIAN|LIZBETH||Defendant|292007CF009205000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/06/2007|CLOSED|03/10/2008|F|APT 806|8501 50TH ST N|TAMPA|FL|33637-|White|03/04/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/05/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V451409705840|FL|N||||||N|N|N|N|||||VILLANUEVA, ILIAN I|52950.00
Circuit Court||VILLANUEVA|ILIAN|LIZBETH||Defendant|292007CF009205000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/06/2007|CLOSED|03/10/2008|F|APT 806|8501 50TH ST N|TAMPA|FL|33637-|White|03/04/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V451409705840|FL|N||||||N|N|N|N|||||VILLANUEVA, ILIAN I|52950.00
Circuit Court||VILLANUEVA|ILIAN|LIZBETH||Defendant|292007CF020929000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/10/2007|CLOSED|03/10/2008|F|APT 806|8501 50TH ST N|TAMPA|FL|33637-|White|03/04/1970|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/03/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V451409705840|FL|N||||||N|N|N|N|||||VILLANUEVA, ILIAN I|52910.00
Circuit Court||VILLANUEVA|ILIAN|LIZBETH||Defendant|292007CF020938000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2007|CLOSED|11/02/2007|F|APT 806|8501 50TH ST N|TAMPA|FL|33637-|White|03/04/1970|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/09/2007|CONS|CONSOLIDATED CASE|10/30/2007|||V451409705840|FL|N||||||N|N|N|N|||||VILLANUEVA, ILIAN I|
Circuit Court||VILLANUEVA|ILIAN|LIZBETH||Defendant|292007CF020940000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/10/2007|CLOSED|03/10/2008|F|APT 806|8501 50TH ST N|TAMPA|FL|33637-|White|03/04/1970|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/09/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V451409705840|FL|N||||||N|N|N|N|||||VILLANUEVA, ILIAN I|52910.00
Circuit Court||VILLANUEVA|ILIAN|LIZBETH||Defendant|292007CF021540000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/15/2007|CLOSED|03/10/2008|F|APT 806|8501 50TH ST N|TAMPA|FL|33637-|White|03/04/1970|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/22/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V451409705840|FL|N||||||N|N|N|N|||||VILLANUEVA, ILIAN I|52870.00
Circuit Court||VILLANUEVA|ILIAN|LIZBETH||Defendant|292007CF021541000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/15/2007|CLOSED|03/10/2008|F|APT 806|8501 50TH ST N|TAMPA|FL|33637-|White|03/04/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/22/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V451409705840|FL|N||||||N|N|N|N|||||VILLANUEVA, ILIAN I|320.00
Circuit Court||VILLANUEVA|ILIAN|LIZBETH||Defendant|292007CF021541000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/15/2007|CLOSED|03/10/2008|F|APT 806|8501 50TH ST N|TAMPA|FL|33637-|White|03/04/1970|1|F2|893131A|893131A DELIVERY OF HEROIN|09/22/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V451409705840|FL|N||||||N|N|N|N|||||VILLANUEVA, ILIAN I|320.00
Circuit Court||VILLANUEVA|ILIAN|LIZBETH||Defendant|292007CF021542000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/15/2007|CLOSED|03/10/2008|F|APT 806|8501 50TH ST N|TAMPA|FL|33637-|White|03/04/1970|1|F2|893131A|893131A DELIVERY OF HEROIN|09/17/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V451409705840|FL|N||||||N|N|N|N|||||VILLANUEVA, ILIAN I|320.00
Circuit Court||VILLANUEVA|ILIAN|LIZBETH||Defendant|292007CF021542000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/15/2007|CLOSED|03/10/2008|F|APT 806|8501 50TH ST N|TAMPA|FL|33637-|White|03/04/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/17/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||V451409705840|FL|N||||||N|N|N|N|||||VILLANUEVA, ILIAN I|320.00
Circuit Court||VILLANUEVA|ILIAN|LIZBETH||Defendant|292018CF016200000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/06/2018|CLOSED|03/26/2019|F|8916 N OLA AVE||TAMPA|FL|33604|White|03/04/1970|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/05/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V451400705840|FL|N||||||N|N|N|N|||||VILLANUEVA, ILIANLIZETH|704.00
Circuit Court||VILLANUEVA|ILIAN|LIZBETH||Defendant|292018CF016200000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/06/2018|CLOSED|03/26/2019|F|8916 N OLA AVE||TAMPA|FL|33604|White|03/04/1970|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/05/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V451400705840|FL|N||||||N|N|N|N|||||VILLANUEVA, ILIANLIZETH|704.00
Circuit Court||VILLANUEVA|JAIDEN|||Defendant|292021CF000337000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/11/2021|CLOSED|02/17/2021|M|1284 BERTLAND WAY||CLEARWATER|FL|33756|White|10/08/1999|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|01/09/2021|NTNINF|NT - NO INFORMATION FILED|02/17/2021|||V451420993680|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|JAIDEN|||Defendant|292021CF000337000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/11/2021|CLOSED|02/17/2021|M|1284 BERTLAND WAY||CLEARWATER|FL|33756|White|10/08/1999|2|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|01/09/2021|REDU|REDUCED TO COUNTY COURT|02/17/2021|||V451420993680|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|JAIDEN|||Defendant|292021CF014455000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/29/2021|Close of ReOpen|07/20/2023|M|1284 BERTLAND WAY||CLEARWATER|FL|33756|White|10/08/1999|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|11/28/2021|SCFD|STATE CLOSED FILE DIVERSION|05/17/2022|||V451420993680|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|JAIDEN|||Defendant|292021CF014455000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/29/2021|Close of ReOpen|07/20/2023|M|1284 BERTLAND WAY||CLEARWATER|FL|33756|White|10/08/1999|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|11/28/2021|NONE|NONE|04/13/2022|||V451420993680|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|JAIDEN|||Defendant|292021CF014455000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/29/2021|Close of ReOpen|07/20/2023|M|1284 BERTLAND WAY||CLEARWATER|FL|33756|White|10/08/1999|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|11/28/2021|SCFD|STATE CLOSED FILE DIVERSION|04/07/2022|||V451420993680|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|JAIDEN|||Defendant|292021CF014455000AHC|AF08ITE|FELONY OTHER FELONY|E|Kiser, Mark D|11/29/2021|Close of ReOpen|07/20/2023|M|1284 BERTLAND WAY||CLEARWATER|FL|33756|White|10/08/1999|1|M1|316191(2)3A|31619123A-TRAF1064    (MF)    UNLAWFUL RACING ON HIGHWAY|11/28/2021|NTNINF|NT - NO INFORMATION FILED|12/20/2021|Tampa Police Department|LASSITER, A|V451420993680|FL|N||||||N|N|N|N|PTWR49|FL||||
Circuit Court||VILLANUEVA|JAIDEN|||Defendant|292021CF014455000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/29/2021|Close of ReOpen|07/20/2023|M|1284 BERTLAND WAY||CLEARWATER|FL|33756|White|10/08/1999|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|11/28/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/26/2022|||V451420993680|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|JAIDEN|||Defendant|292021CF014455000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/29/2021|Close of ReOpen|07/20/2023|M|1284 BERTLAND WAY||CLEARWATER|FL|33756|White|10/08/1999|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|11/28/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/25/2023|||V451420993680|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|JAIRO|||Defendant|292004CF006845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/10/2004|Close of ReOpen|03/17/2005|M|4516 TINA LANE||PLANT CITY|FL|33563|White|01/01/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/09/2004|ADJG|NT - ADJUDGED GUILTY|03/17/2005|||V451420860010|FL|N||||||N|N|N|N||||||417.00
Circuit Court||VILLANUEVA|JAIRO|||Defendant|292006CF013568000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/10/2006|Close of ReOpen|01/17/2007|M|4516 TINA LANE||PLANT CITY|FL|33563|White|01/01/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/08/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||V451420860010|FL|N||||38.46||N|N|N|N||||||775.54
Circuit Court||VILLANUEVA|JAIRO|||Defendant|292006CF013568000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/10/2006|Close of ReOpen|01/17/2007|M|4516 TINA LANE||PLANT CITY|FL|33563|White|01/01/1986|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/08/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||V451420860010|FL|N||||38.46||N|N|N|N||||||775.54
Circuit Court||VILLANUEVA|JAVIER|NABA||Defendant|292005CF005952000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2005|CLOSED|05/16/2022|M|9400 GRANDFIELD RD APT B||THONOTOSASSA|FL|33592|White|12/16/1972|1|F3|893131F|893131F POSSESSION OF COCAINE|03/27/2005|AMDS|ADMINISTRATIVELY DISMISSED|06/02/2022|||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|JESSE|TORRES||Defendant|292007CF011951000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/10/2007|CLOSED|06/24/2008|M|APT 11|5302 BONITA DR|WIMAUMA|FL|33598|White|05/30/1984|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|06/10/2007|NOLP|NOLLE PROSSED|06/24/2008|||V451438841900|FL|N||||40.00|08/07/2007|N|N|N|N|||||VILLANUEVA, JESS TORRES|
Circuit Court||VILLANUEVA|JOANNA|||Defendant|292018CF010676000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/23/2018|Reopened|12/19/2023|F|8005 GREENWOOD AVE N||TAMPA|FL|33602|White|07/03/1982|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|05/01/2013|SCFD|STATE CLOSED FILE DIVERSION|01/22/2019|||V451420827430|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VILLANUEVA|JOANNA|||Defendant|292018CF010676000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/23/2018|Reopened|12/19/2023|F|8005 GREENWOOD AVE N||TAMPA|FL|33602|White|07/03/1982|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|05/01/2013|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/28/2019|||V451420827430|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VILLANUEVA|JOANNA|||Defendant|292018CF010676000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/23/2018|Reopened|12/19/2023|F|8005 GREENWOOD AVE N||TAMPA|FL|33602|White|07/03/1982|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|05/01/2013|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/26/2019|||V451420827430|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VILLANUEVA|JOANNA|||Defendant|292018CF010676000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/23/2018|Reopened|12/19/2023|F|8005 GREENWOOD AVE N||TAMPA|FL|33602|White|07/03/1982|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|05/01/2013|NONE|NONE|12/19/2023|||V451420827430|FL|N||||||N|N|N|N||||||302.00
Circuit Court||VILLANUEVA|JORGE|||Defendant|292012CF014600000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/07/2012|CLOSED|01/29/2013|M|14535 BRUCE B DOWNS BLVD #121||TAMPA|FL|33613|White|10/03/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/07/2012|NTAW|NT - ADJUDICATION WITHHELD|01/29/2013|||V451421593630|FL|N||||||N|N|N|N|||||VILLANUENA, JORGE A; VILLANUEVA, GEORGE ALBERT; VILLANUEVA, JORGE ALBERT; VILLANUEVA, JORGE ALBERTO|1012.00
Circuit Court||VILLANUEVA|JORGE|||Defendant|292012CF014600000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/07/2012|CLOSED|01/29/2013|M|14535 BRUCE B DOWNS BLVD #121||TAMPA|FL|33613|White|10/03/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/07/2012|NTAW|NT - ADJUDICATION WITHHELD|01/29/2013|||V451421593630|FL|N||||||N|N|N|N|||||VILLANUENA, JORGE A; VILLANUEVA, GEORGE ALBERT; VILLANUEVA, JORGE ALBERT; VILLANUEVA, JORGE ALBERTO|1012.00
Circuit Court||VILLANUEVA|JOSE|ANTONIO||Defendant|291993CF014274000AHC||FELONY CRIMES AGAINST A PERSON|E||11/07/1993|CLOSED|04/27/1994|M|6219 ORAN STREET NORTH||TAMPA|FL|33610-|White|08/30/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1993|NTAW|NT - ADJUDICATION WITHHELD|04/27/1994|||V451421533100|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|JOSE|||Defendant|292008CF011123000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/10/2008|Open|06/10/2008|M|21 BARON RD||PLANT CITY|FL|33566|White|10/30/1985|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/09/2008||||||||N||||||N|N|N|N||||||40.00
Circuit Court||VILLANUEVA|JOSE|||Defendant|292008CF011123000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/10/2008|Open|06/10/2008|M|21 BARON RD||PLANT CITY|FL|33566|White|10/30/1985|3|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|06/09/2008|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||||N||||||N|N|N|N||||||40.00
Circuit Court||VILLANUEVA|JOSE|||Defendant|292008CF011123000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/10/2008|Open|06/10/2008|M|21 BARON RD||PLANT CITY|FL|33566|White|10/30/1985|4|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|06/09/2008|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||||N||||||N|N|N|N||||||40.00
Circuit Court||VILLANUEVA|JOSE|||Defendant|292008CF011123000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/10/2008|Open|06/10/2008|M|21 BARON RD||PLANT CITY|FL|33566|White|10/30/1985|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|06/09/2008||||||||N||||||N|N|N|N||||||40.00
Circuit Court||VILLANUEVA|JOSE|||Defendant|292017CF004739000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/30/2017|CLOSED|08/07/2017|M|332 CELESTIAL OAKS DR||Tampa|FL|33613|White|02/11/1986|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|12/24/2016|NTNOLP|NT - NOLLE PROSSED|08/07/2017|||V451434860510|FL|N||||17.00|05/22/2019|N|N|N|N|||||VILLANUEVA, JOSE NOEL|
Circuit Court||VILLANUEVA|JOSEPH|LAZARO||Defendant|292008CF023189000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/26/2008|Close of ReOpen|04/06/2011|M|2711 MAIN ST W||TAMPA|FL|33607|White|02/17/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/26/2008|ADJG|NT - ADJUDGED GUILTY|04/07/2009|||V451492860570|FL|N||||511.80|10/21/2020|N|N|N|N|||||VILLANUEVA, JOSEPH L|
Circuit Court||VILLANUEVA|JOSEPH|LAZARO||Defendant|292008CF023189000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/26/2008|Close of ReOpen|04/06/2011|M|2711 MAIN ST W||TAMPA|FL|33607|White|02/17/1986|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/26/2008|NTAW|NT - ADJUDICATION WITHHELD|04/07/2009|||V451492860570|FL|N||||511.80|10/21/2020|N|N|N|N|||||VILLANUEVA, JOSEPH L|
Circuit Court||VILLANUEVA|JOSEPH|LAZARO||Defendant|292008CF023189000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/26/2008|Close of ReOpen|04/06/2011|M|2711 MAIN ST W||TAMPA|FL|33607|White|02/17/1986|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|11/26/2008|NTAW|NT - ADJUDICATION WITHHELD|04/07/2009|||V451492860570|FL|N||||511.80|10/21/2020|N|N|N|N|||||VILLANUEVA, JOSEPH L|
Circuit Court||VILLANUEVA|JOSEPH|LAZARO||Defendant|292008CF023189000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/26/2008|Close of ReOpen|04/06/2011|M|2711 MAIN ST W||TAMPA|FL|33607|White|02/17/1986|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/26/2008|NTAW|NT - ADJUDICATION WITHHELD|04/07/2009|||V451492860570|FL|N||||511.80|10/21/2020|N|N|N|N|||||VILLANUEVA, JOSEPH L|
Circuit Court||VILLANUEVA|JOSEPH|LAZARO||Defendant|292008CF023189000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/26/2008|Close of ReOpen|04/06/2011|M|2711 MAIN ST W||TAMPA|FL|33607|White|02/17/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/26/2008|ADJG|NT - ADJUDGED GUILTY|04/07/2009|||V451492860570|FL|N||||511.80|10/21/2020|N|N|N|N|||||VILLANUEVA, JOSEPH L|
Circuit Court||VILLANUEVA|JOSEPH|ABRAHAM||Defendant|292018CF005458000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/14/2018|Close of ReOpen|04/09/2021|M|9613 PINE RIDGE AV||Riverview|FL|33578|White|02/03/1988|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|04/14/2018|ADJG|NT - ADJUDGED GUILTY|06/04/2019|||V451481880430|FL|N||||||N|N|N|N|||||VILLANUEVA, JOSEPH|1384.00
Circuit Court||VILLANUEVA|JOSEPH|ABRAHAM||Defendant|292018CF005458000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/14/2018|Close of ReOpen|04/09/2021|M|9613 PINE RIDGE AV||Riverview|FL|33578|White|02/03/1988|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|04/14/2018|NTAW|NT - ADJUDICATION WITHHELD|07/24/2018|||V451481880430|FL|N||||||N|N|N|N|||||VILLANUEVA, JOSEPH|1384.00
Circuit Court||VILLANUEVA|JOSEPH|ABRAHAM||Defendant|292018CF005458000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/14/2018|Close of ReOpen|04/09/2021|M|9613 PINE RIDGE AV||Riverview|FL|33578|White|02/03/1988|2|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/14/2018|NTDISM|NT - DISMISSED|07/24/2018|||V451481880430|FL|N||||||N|N|N|N|||||VILLANUEVA, JOSEPH|1384.00
Circuit Court||VILLANUEVA|JOSEPH|ABRAHAM||Defendant|292018CF006298000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/30/2018|Close of ReOpen|04/09/2021|M|9613 PINE RIDGE AVE||RIVERVIEW|FL|33578|White|02/03/1988|4|M1|741.29(6)|741296-MISC3000    (MF)    VIOLATION OF PRETRIAL RELEASE CONDITION|04/27/2018|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||V451481880430|FL|N||||||N|N|N|N|||||VILLANUEVA, JOSEPH|1384.00
Circuit Court||VILLANUEVA|JOSEPH|ABRAHAM||Defendant|292018CF006298000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/30/2018|Close of ReOpen|04/09/2021|M|9613 PINE RIDGE AVE||RIVERVIEW|FL|33578|White|02/03/1988|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/27/2018|NTDISM|NT - DISMISSED|07/24/2018|||V451481880430|FL|N||||||N|N|N|N|||||VILLANUEVA, JOSEPH|1384.00
Circuit Court||VILLANUEVA|JOSEPH|ABRAHAM||Defendant|292018CF006298000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/30/2018|Close of ReOpen|04/09/2021|M|9613 PINE RIDGE AVE||RIVERVIEW|FL|33578|White|02/03/1988|2|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|04/27/2018|ADJG|NT - ADJUDGED GUILTY|06/04/2019|||V451481880430|FL|N||||||N|N|N|N|||||VILLANUEVA, JOSEPH|1384.00
Circuit Court||VILLANUEVA|JOSEPH|ABRAHAM||Defendant|292018CF006298000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/30/2018|Close of ReOpen|04/09/2021|M|9613 PINE RIDGE AVE||RIVERVIEW|FL|33578|White|02/03/1988|3|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|04/27/2018|NTAW|NT - ADJUDICATION WITHHELD|07/24/2018|||V451481880430|FL|N||||||N|N|N|N|||||VILLANUEVA, JOSEPH|1384.00
Circuit Court||VILLANUEVA|JOSEPH|ABRAHAM||Defendant|292018CF006298000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/30/2018|Close of ReOpen|04/09/2021|M|9613 PINE RIDGE AVE||RIVERVIEW|FL|33578|White|02/03/1988|3|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|04/27/2018|ADJG|NT - ADJUDGED GUILTY|06/04/2019|||V451481880430|FL|N||||||N|N|N|N|||||VILLANUEVA, JOSEPH|1384.00
Circuit Court||VILLANUEVA|JOSEPH|ABRAHAM||Defendant|292018CF006298000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/30/2018|Close of ReOpen|04/09/2021|M|9613 PINE RIDGE AVE||RIVERVIEW|FL|33578|White|02/03/1988|2|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|04/27/2018|NTAW|NT - ADJUDICATION WITHHELD|07/24/2018|||V451481880430|FL|N||||||N|N|N|N|||||VILLANUEVA, JOSEPH|1384.00
Circuit Court||VILLANUEVA|JUAN|JR||Defendant|292013CF003291000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/05/2013|CLOSED|03/26/2013|M||||||White|09/26/1968|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/05/2013|NTLOR|NT - LETTER OF RELEASE|03/26/2013|||V451420683460|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292012CF014959000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|10/15/2012|Close of ReOpen|11/19/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|10/13/2012|NOLP|NOLLE PROSSED|04/08/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|527.00
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292012CF014959000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|10/15/2012|Close of ReOpen|11/19/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|8|M1|741314A6|741314A6 VIOL DOMESTIC VIOL INJ W/IN 100 FT MOTOR VEH|09/23/2012|NOLP|NOLLE PROSSED|04/08/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|527.00
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292012CF014959000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|10/15/2012|Close of ReOpen|11/19/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|7|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|09/23/2012|NOLP|NOLLE PROSSED|04/08/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|527.00
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292012CF014959000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|10/15/2012|Close of ReOpen|11/19/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|2|M1|784.048(2)|784.048(2) STALKING|09/23/2012|NOLP|NOLLE PROSSED|04/08/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|527.00
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292012CF014959000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|10/15/2012|Close of ReOpen|11/19/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|09/23/2012|NOLP|NOLLE PROSSED|04/08/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|527.00
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292012CF014959000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|10/15/2012|Close of ReOpen|11/19/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|09/23/2012|NOLP|NOLLE PROSSED|04/08/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|527.00
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292012CF014959000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|10/15/2012|Close of ReOpen|11/19/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|5|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|09/23/2012|ADJG|NT - ADJUDGED GUILTY|12/12/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|527.00
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292012CF014959000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|10/15/2012|Close of ReOpen|11/19/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|6|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|09/23/2012|NOLP|NOLLE PROSSED|04/08/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|527.00
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292013CF007121000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|05/19/2013|Reopened|07/31/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|5|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|05/19/2013|ADJG|NT - ADJUDGED GUILTY|12/12/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|1017.00
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292013CF007121000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|05/19/2013|Reopened|07/31/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|4|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|05/19/2013|ADJG|NT - ADJUDGED GUILTY|12/12/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|1017.00
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292013CF007121000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|05/19/2013|Reopened|07/31/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|8|M1|741314B1|741314B1 VIOLATION INJUNCTION - POSSESS FIREARM|05/19/2013|ADJG|NT - ADJUDGED GUILTY|12/12/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|1017.00
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292013CF007121000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|05/19/2013|Reopened|07/31/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|6|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|05/19/2013|NOLP|NOLLE PROSSED|11/04/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|1017.00
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292013CF007121000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|05/19/2013|Reopened|07/31/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|05/01/2013|NOLP|NOLLE PROSSED|11/04/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|1017.00
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292013CF007121000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|05/19/2013|Reopened|07/31/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|7|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|05/19/2013|ADJG|NT - ADJUDGED GUILTY|12/12/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|1017.00
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292013CF007121000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|05/19/2013|Reopened|07/31/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|9|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|05/19/2013|ADJG|NT - ADJUDGED GUILTY|12/12/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|1017.00
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292013CF007121000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|05/19/2013|Reopened|07/31/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|04/25/2013|ADJG|NT - ADJUDGED GUILTY|12/12/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|1017.00
Circuit Court||VILLANUEVA|JULIO|ENRIQUE||Defendant|292013CF007121000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|05/19/2013|Reopened|07/31/2019|M|9402 16TH ST||TAMPA|FL|33612|White|04/08/1969|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|04/25/2013|NOLP|NOLLE PROSSED|11/04/2013|||V451425691280|FL|N||||||N|N|N|N|||||VILLANUEVA-VASQUEZ, JULIO ENRIQUE|1017.00
Circuit Court||VILLANUEVA|LOUIS|||Defendant|292016CF012323000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/26/2016|CLOSED|09/19/2016|M|17411 ELLIOTT LN||HUDSON|FL|34667|White|04/12/1954|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/26/2016|REDU|REDUCED TO COUNTY COURT|09/19/2016|||V451520541320|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|MARIO|ALBERTO||Defendant|292013CF001708000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/01/2013|CLOSED|05/14/2013|M|822 N NOKOMIS AVE||LAKELAND|FL|33815|White|09/13/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/01/2013|NTAW|NT - ADJUDICATION WITHHELD|05/14/2013|||V451541913331|FL|N||||377.00|10/17/2013|N|N|N|N||||||
Circuit Court||VILLANUEVA|MARIO|ALBERTO||Defendant|292013CF001708000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/01/2013|CLOSED|05/14/2013|M|822 N NOKOMIS AVE||LAKELAND|FL|33815|White|09/13/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/01/2013|NTAW|NT - ADJUDICATION WITHHELD|05/14/2013|||V451541913331|FL|N||||377.00|10/17/2013|N|N|N|N||||||
Circuit Court||VILLANUEVA|MARIO|ALBERTO||Defendant|292013CF001708000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/01/2013|CLOSED|05/14/2013|M|822 N NOKOMIS AVE||LAKELAND|FL|33815|White|09/13/1991|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|02/01/2013|NTDISM|NT - DISMISSED|04/29/2013|||V451541913331|FL|N||||377.00|10/17/2013|N|N|N|N||||||
Circuit Court||VILLANUEVA|MONICA|||Defendant|292017CF012028000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/11/2017|CLOSED|11/03/2017|F|3721 COPPER TREE CIRCLE||BRANDON|FL|33511|Hispanic|09/16/1987|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/07/2019|||V451540878360|FL|N||||400.52|01/15/2019|N|N|N|N||||||
Circuit Court||VILLANUEVA|MONICA|||Defendant|292017CF012028000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/11/2017|CLOSED|11/03/2017|F|3721 COPPER TREE CIRCLE||BRANDON|FL|33511|Hispanic|09/16/1987|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2017|NTDISM|NT - DISMISSED|11/03/2017|||V451540878360|FL|N||||400.52|01/15/2019|N|N|N|N||||||
Circuit Court||VILLANUEVA|PABLO|||Defendant|292017CF011381000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/30/2017|CLOSED|08/24/2017|M|712 W ALSOBROOK STREET        ||PLANT CITY          |FL|33563|Hispanic|03/20/1993|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|07/30/2017|REDU|REDUCED TO COUNTY COURT|08/24/2017|||V451660931000|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|PEDRO|W||Defendant|291982CF012314000AHC||FELONY OTHER FELONY|||03/09/2009|CLOSED|03/16/2009|N|UNKNOWN||UNKNOWN|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/09/2009||||||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA|PEDRO|||Defendant|291992CF005130000AHC||FELONY DRUG OFFENSE|Trial  2||04/10/1992|CLOSED|06/11/1992|M|2930 NW 87TH ST||MIAMI|FL|33147|White|10/24/1933|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1992|NJNG|NJT - NOT GUILTY VERDICT|06/11/1992|||C62164033384|FL|N||||||N|N|N|N|||||CRESPO, OSCAR; PAEZ, FERNANDO; PAEZ, GUARTINO|
Circuit Court||VILLANUEVA|PEDRO|||Defendant|291992CF005130000AHC||FELONY DRUG OFFENSE|Trial  2||04/10/1992|CLOSED|06/11/1992|M|2930 NW 87TH ST||MIAMI|FL|33147|White|10/24/1933|1|F3|893131F|893131F POSSESSION|04/09/1992|NJNG|NJT - NOT GUILTY VERDICT|06/11/1992|||C62164033384|FL|N||||||N|N|N|N|||||CRESPO, OSCAR; PAEZ, FERNANDO; PAEZ, GUARTINO|
Circuit Court||VILLANUEVA|PEDRO|||Defendant|291992CF012480000AHC||FELONY DRUG OFFENSE|B||09/11/1992|Close of ReOpen|07/21/2010|M|2930 NW 87TH ST||MIAMI|FL|33147|White|10/24/1933|2|M1|893131G|893131G POSSESSION|09/10/1992|ADJG|NT - ADJUDGED GUILTY|10/16/1992|||C62164033384|FL|N||||||N|N|N|N|||||CRESPO, OSCAR; PAEZ, FERNANDO; PAEZ, GUARTINO|892.00
Circuit Court||VILLANUEVA|PEDRO|||Defendant|291992CF012480000AHC||FELONY DRUG OFFENSE|B||09/11/1992|Close of ReOpen|07/21/2010|M|2930 NW 87TH ST||MIAMI|FL|33147|White|10/24/1933|3|F3|89313|89313 POSSESSION|09/10/1992|NTNINF|NT - NO INFORMATION FILED|10/01/1992|||C62164033384|FL|N||||||N|N|N|N|||||CRESPO, OSCAR; PAEZ, FERNANDO; PAEZ, GUARTINO|892.00
Circuit Court||VILLANUEVA|PEDRO|||Defendant|291992CF012480000AHC||FELONY DRUG OFFENSE|B||09/11/1992|Close of ReOpen|07/21/2010|M|2930 NW 87TH ST||MIAMI|FL|33147|White|10/24/1933|1|F2|893131A|893131A DELIVERY|09/10/1992|ADJG|NT - ADJUDGED GUILTY|10/16/1992|||C62164033384|FL|N||||||N|N|N|N|||||CRESPO, OSCAR; PAEZ, FERNANDO; PAEZ, GUARTINO|892.00
Circuit Court||VILLANUEVA|PEDRO|||Defendant|291992CF017146000AHC||FELONY THEFT FORGERY FRAUD|E||12/22/1992|CLOSED|01/13/1994|M|2930 NW 87TH ST||MIAMI|FL|33147|White|10/24/1933|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1992|NTDISM|NT - DISMISSED|01/13/1994|||C62164033384|FL|N||||||N|N|N|N|||||CRESPO, OSCAR; PAEZ, FERNANDO; PAEZ, GUARTINO|
Circuit Court||VILLANUEVA|RAYMON|||Defendant|292004CF015443000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/17/2004|Close of ReOpen|06/15/2006|M|1645 BRADY DR||DELTONA|FL|32725|White|10/05/1954|1|F3|812.081|812.081 THEFT OF TRADE SECRETS|08/05/2004|NTAW|NT - ADJUDICATION WITHHELD|06/20/2005|||V451720543650|FL|N||||1007.00|03/12/2014|N|N|N|N||||||
Circuit Court||VILLANUEVA|RAYMON|||Defendant|292005CF005109000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/14/2005|Close of ReOpen|11/01/2006|M|1645 BRADY DR||DELTONA|FL|32725|White|10/05/1954|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/12/2004|NTAW|NT - ADJUDICATION WITHHELD|01/24/2006|||V451720543650|FL|N||||327.00|10/30/2006|N|N|N|N||||||
Circuit Court||VILLANUEVA|REINALDO|J||Defendant|291997CF003115000AHC||FELONY CRIMES AGAINST A PERSON|F||02/27/1997|CLOSED|04/28/1997|M|10213 CUTTON GREEN CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|09/04/1969|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||V451720693240|FL|N||||||N|N|N|N|||||VILLANUEVA, RAY; VILLANUEVA, REINALDO|311.00
Circuit Court||VILLANUEVA|REINALDO|J||Defendant|291997CF003115000AHC||FELONY CRIMES AGAINST A PERSON|F||02/27/1997|CLOSED|04/28/1997|M|10213 CUTTON GREEN CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|09/04/1969|1|F3|784021|784021 AGRAVATED ASSAULT|02/23/1997|NOLP|NOLLE PROSSED|04/28/1997|||V451720693240|FL|N||||||N|N|N|N|||||VILLANUEVA, RAY; VILLANUEVA, REINALDO|311.00
Circuit Court||VILLANUEVA|ROBERT|THOMAS||Defendant|291996CF009651000AHC||FELONY CRIMES AGAINST A PERSON|G||06/28/1996|CLOSED|04/21/1999|M|116 N BOUGAINVILLEA AV||POLK CITY|FL|33565|White|07/08/1963|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/27/1996|NTAW|NT - ADJUDICATION WITHHELD|01/13/1997|||V4517786324580|FL|N||||166.00||N|N|N|N||||||102.00
Circuit Court||VILLANUEVA|ROBERT|THOMAS||Defendant|291996CF009651000AHC||FELONY CRIMES AGAINST A PERSON|G||06/28/1996|CLOSED|04/21/1999|M|116 N BOUGAINVILLEA AV||POLK CITY|FL|33565|White|07/08/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1996|NTAW|NT - ADJUDICATION WITHHELD|01/13/1997|||V4517786324580|FL|N||||166.00||N|N|N|N||||||102.00
Circuit Court||VILLANUEVA|RUBEN|DELGADO||Defendant|292007CF019426000AHC||FELONY THEFT FORGERY FRAUD|D|Williams, Michael S|09/20/2007|Close of ReOpen|12/18/2007|M|1836 CADILLAC CR||TAMPA|FL|33614-|White|08/16/1987|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/07/2007|NTAW|NT - ADJUDICATION WITHHELD|10/03/2007|||V451720872960|FL|N||||67.31||N|N|N|N|||||VILLANUEVA, RUBEN|339.69
Circuit Court||VILLANUEVA|RUBEN|DELGADO||Defendant|292007CF019426000AHC||FELONY THEFT FORGERY FRAUD|D|Williams, Michael S|09/20/2007|Close of ReOpen|12/18/2007|M|1836 CADILLAC CR||TAMPA|FL|33614-|White|08/16/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/07/2007|NTAW|NT - ADJUDICATION WITHHELD|10/03/2007|||V451720872960|FL|N||||67.31||N|N|N|N|||||VILLANUEVA, RUBEN|339.69
Circuit Court||VILLANUEVA|RUBEN|DELGADO||Defendant|292007CF019426000AHC||FELONY THEFT FORGERY FRAUD|D|Williams, Michael S|09/20/2007|Close of ReOpen|12/18/2007|M|1836 CADILLAC CR||TAMPA|FL|33614-|White|08/16/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2007|NTNINF|NT - NO INFORMATION FILED|09/27/2007|||V451720872960|FL|N||||67.31||N|N|N|N|||||VILLANUEVA, RUBEN|339.69
Circuit Court||VILLANUEVA|YANICE|DE LOS ANGEL||Defendant|292008CF010701000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/03/2008|CLOSED|06/16/2008|F|12518 CRESCENT OAKS PL||TAMPA|FL|33612-8817|White|03/24/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2008|REDU|REDUCED TO COUNTY COURT|06/16/2008|||V451964766040|FL|N||||||N|N|N|N|||||VILLANUEVA, YANICE; VILLANUEVA, YANICE DE; VILLANUEVA, YANICE DE LOSANGELES|
Circuit Court||VILLANUEVA|YANICE|DE LOS ANGEL||Defendant|292008CF025107000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/30/2008|CLOSED|07/20/2012|F|12518 CRESCENT OAKS PL||TAMPA|FL|33612-8817|White|03/24/1976|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/01/2008|NOLP|NOLLE PROSSED|07/20/2012|||V451964766040|FL|N||||||N|N|N|N|||||VILLANUEVA, YANICE; VILLANUEVA, YANICE DE; VILLANUEVA, YANICE DE LOSANGELES|
Circuit Court||VILLANUEVA|YANICE|DE LOS ANGEL||Defendant|292014CF005998000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/26/2014|CLOSED|05/22/2014|F|12518 CRESCENT OAKS PL||TAMPA|FL|33612-8817|White|03/24/1976|1|F1|827031A2A|827031A2A-CHAB1503 AGGRAVATED CHILD ABUSE
|04/25/2014|NTLOR|NT - LETTER OF RELEASE|05/22/2014|||V451964766040|FL|N||||||N|N|N|N|||||VILLANUEVA, YANICE; VILLANUEVA, YANICE DE; VILLANUEVA, YANICE DE LOSANGELES|
Circuit Court||VILLANUEVA GONZALEZ|EMMANUEL|||Defendant|292022CF005069000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/23/2022|CLOSED|08/08/2022|M|2306 W SPRUCE ST||TAMPA|FL|33607|White|04/22/1997|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|04/21/2022|NTAW|NT - ADJUDICATION WITHHELD|08/08/2022|||V451200971420|FL|N||||||N|N|N|N||||||389.00
Circuit Court||VILLANUEVA RODRIGUEZ|JESUS|||Defendant|292014CF012349000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/22/2014|CLOSED|11/24/2014|M|7326 ESTER WAY||TAMPA|FL|33615|White|04/18/1972|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/27/2015|||V451420721380|FL|N||||215.00|09/28/2016|N|N|N|N||||||
Circuit Court||VILLANUEVA RODRIGUEZ|JESUS|||Defendant|292018CF015083000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/09/2019|Close of ReOpen|02/16/2023|M|7326 EXTER WAY||Tampa|FL|33615|White|04/18/1972|2|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|10/12/2018|ADJG|NT - ADJUDGED GUILTY|10/26/2021|||V451420721380|FL|N||||1362.35|03/09/2023|N|N|N|N||||||
Circuit Court||VILLANUEVA RODRIGUEZ|JESUS|||Defendant|292018CF015083000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/09/2019|Close of ReOpen|02/16/2023|M|7326 EXTER WAY||Tampa|FL|33615|White|04/18/1972|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|10/12/2018|ADJG|NT - ADJUDGED GUILTY|10/26/2021|||V451420721380|FL|N||||1362.35|03/09/2023|N|N|N|N||||||
Circuit Court||VILLANUEVA SAEZ|LUIS|RAUL||Defendant|292022CF007573000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/11/2022|CLOSED|10/14/2022|M|5501 70TH AVE N||PINELLAS PARK|FL|33781|Black|07/01/1974|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|06/10/2022|NTNINF|NT - NO INFORMATION FILED|06/20/2022|||V451536742410|FL|N||||||N|N|N|N||||||610.00
Circuit Court||VILLANUEVA SAEZ|LUIS|RAUL||Defendant|292022CF007573000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/11/2022|CLOSED|10/14/2022|M|5501 70TH AVE N||PINELLAS PARK|FL|33781|Black|07/01/1974|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/10/2022|ADJG|NT - ADJUDGED GUILTY|10/14/2022|||V451536742410|FL|N||||||N|N|N|N||||||610.00
Circuit Court||VILLANUEVA SAEZ|LUIS|RAUL||Defendant|292022CF007573000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/11/2022|CLOSED|10/14/2022|M|5501 70TH AVE N||PINELLAS PARK|FL|33781|Black|07/01/1974|1|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|06/10/2022|NTNINF|NT - NO INFORMATION FILED|06/20/2022|||V451536742410|FL|N||||||N|N|N|N||||||610.00
Circuit Court||VILLANUEVA SALCEDO|ALEXANDRIA|VIANNCA||Defendant|292015CF011209000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/05/2015|CLOSED|10/26/2015|F|913 E 124TH AVE ||TAMPA|FL|33612|White|07/27/1989|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|08/01/2015|NTLOR|NT - LETTER OF RELEASE|10/26/2015|||V451018897670|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA SALCEDO|ALEXANDRIA|VIANNCA||Defendant|292022CF006214000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/15/2022|CLOSED|06/01/2022|F|11308 N 52ND ST||TAMPA|FL|33617|White|07/27/1989|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/14/2022|NTLOR|NT - LETTER OF RELEASE|06/01/2022|||V451018897670|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA-GARCIA|JUAN|M||Defendant|291993CF003961000AHC||FELONY BURGLARY|O||03/29/1993|CLOSED|05/21/1993|M|10101 MIDWAY ST||GIBSONTON|FL|33534|White|08/07/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1993|REDU|REDUCED TO COUNTY COURT|05/21/1993|||V451433712870|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA-GUTIERREZ|DIEGO|||Defendant|292010CF001164000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/22/2010|CLOSED|05/06/2023|M|4822 DOUBLE D CIR||TAMPA|FL|33610|White|06/12/1987|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/22/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA-GUTIERREZ|DIEGO|||Defendant|292010CF001164000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/22/2010|CLOSED|05/06/2023|M|4822 DOUBLE D CIR||TAMPA|FL|33610|White|06/12/1987|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|01/22/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA-HIDALGO|ABEL|||Defendant|292013CF000041000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/01/2013|CLOSED|01/25/2013|N|511 E LANGORD DR||PLANT CITY|FL|33563|Unavailable|04/16/1980|2|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|01/01/2013|CONS|CONSOLIDATED CASE|01/22/2013|||||N||||||N|N|N|N|||||HERNANDEZ, JAVIER; VILLANUEVAHIDALGO, ABEL|
Circuit Court||VILLANUEVA-HIDALGO|ABEL|||Defendant|292013CF000041000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/01/2013|CLOSED|01/25/2013|N|511 E LANGORD DR||PLANT CITY|FL|33563|Unavailable|04/16/1980|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|01/01/2013|CONS|CONSOLIDATED CASE|01/22/2013|||||N||||||N|N|N|N|||||HERNANDEZ, JAVIER; VILLANUEVAHIDALGO, ABEL|
Circuit Court||VILLANUEVA-HIDALGO|ABEL|||Defendant|292013CF000204000HHC||FELONY OTHER FELONY|D|Green, G Gregory|01/04/2013|Reopened|06/03/2013|N|511 E LANGORD DR||PLANT CITY|FL|33563|Unavailable|04/16/1980|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|01/01/2013|SCFD|STATE CLOSED FILE DIVERSION|05/15/2013|||||N||||||N|N|N|N|||||HERNANDEZ, JAVIER; VILLANUEVAHIDALGO, ABEL|50.00
Circuit Court||VILLANUEVA-HIDALGO|ABEL|||Defendant|292013CF000204000HHC||FELONY OTHER FELONY|D|Green, G Gregory|01/04/2013|Reopened|06/03/2013|N|511 E LANGORD DR||PLANT CITY|FL|33563|Unavailable|04/16/1980|2|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|01/01/2013|NTNINF|NT - NO INFORMATION FILED|01/22/2013|||||N||||||N|N|N|N|||||HERNANDEZ, JAVIER; VILLANUEVAHIDALGO, ABEL|50.00
Circuit Court||VILLANUEVA-PAZ|ELVIS|ELEAZAR||Defendant|291999CF000805000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/16/1999|CLOSED|12/03/2012|M|5113 N CENTRAL AVE APT A||TAMPA|FL|33603|White|01/15/1973|1|F3|893131A|893131A DELIVERY|01/15/1999|AMDS|ADMINISTRATIVELY DISMISSED|12/03/2012|||V451205730150|FL|N||||500.00|03/21/2001|N|N|N|N|||||VILLANOLUA-PAZ, ELVIS ELEAZAR|
Circuit Court||VILLANUEVA-ROSADO|CHRISTIAN|JOEL||Defendant|292008CF016933000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/30/2008|CLOSED|09/19/2008|M|303 PLANTATION KEY||BRANDON|FL|33511|White|07/15/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/30/2008|REDU|REDUCED TO COUNTY COURT|09/19/2008|||V451110882550|FL|N||||||N|N|N|N|||||VILLANUEVA-ROSADO, CJ|
Circuit Court||VILLANUEVA-ROSADO|CHRISTIAN|JOEL||Defendant|292008CF016933000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/30/2008|CLOSED|09/19/2008|M|303 PLANTATION KEY||BRANDON|FL|33511|White|07/15/1988|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/30/2008|REDU|REDUCED TO COUNTY COURT|09/19/2008|||V451110882550|FL|N||||||N|N|N|N|||||VILLANUEVA-ROSADO, CJ|
Circuit Court||VILLANUEVA-ROSADO|CHRISTIAN|JOEL||Defendant|292009CF014779000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/28/2009|CLOSED|10/27/2011|M|303 PLANTATION KEY||BRANDON|FL|33511|White|07/15/1988|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/17/2009|ADJG|NT - ADJUDGED GUILTY|10/27/2011|||V451110882550|FL|N||||11.99||N|N|N|N|||||VILLANUEVA-ROSADO, CJ|53053.01
Circuit Court||VILLANUEVA-ROSADO|CHRISTIAN|JOEL||Defendant|292009CF014779000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/28/2009|CLOSED|10/27/2011|M|303 PLANTATION KEY||BRANDON|FL|33511|White|07/15/1988|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/17/2009|ADJG|NT - ADJUDGED GUILTY|10/27/2011|||V451110882550|FL|N||||11.99||N|N|N|N|||||VILLANUEVA-ROSADO, CJ|53053.01
Circuit Court||VILLANUEVA-ROSADO|CHRISTIAN|JOEL||Defendant|292010CF012593000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/12/2010|CLOSED|10/27/2011|M|303 PLANTATION KEY||BRANDON|FL|33511|White|07/15/1988|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|08/12/2010|ADJG|NT - ADJUDGED GUILTY|10/27/2011|||V451110882550|FL|N||||12.00||N|N|N|N|||||VILLANUEVA-ROSADO, CJ|263053.00
Circuit Court||VILLANUEVA-SOLIS|ARMANDO|||Defendant|292011CF013142000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2011|CLOSED|09/19/2011|M|12309 11TH ST N APT B||TAMPA|FL|33612|White|01/12/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2011|REDU|REDUCED TO COUNTY COURT|09/19/2011|||||N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA-SOLIS|HUGO|ALBERTO||Defendant|292017CF011740000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/06/2017|CLOSED|10/24/2017|M|1385 19TH ST||SARASOTA|FL|34234|White|10/16/1985|4|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|08/06/2017|NTDISM|NT - DISMISSED|10/24/2017|||V451321853760|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVA-VAZQUEZ|ANDRES|MANUEL||Defendant|292020CF012210000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/22/2020|CLOSED|03/08/2022|M|2080 POINSETTIA AVE APT B||CLEARWATER|FL|33755|Black|10/24/1995|2|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|03/11/2020|NTAW|NT - ADJUDICATION WITHHELD|08/09/2021|||V451013953840|FL|N||||505.88||N|N|N|N|||||VILLANUEVAVAZQUEZ, ANDRES MANUEL|462.12
Circuit Court||VILLANUEVA-VAZQUEZ|ANDRES|MANUEL||Defendant|292020CF012210000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/22/2020|CLOSED|03/08/2022|M|2080 POINSETTIA AVE APT B||CLEARWATER|FL|33755|Black|10/24/1995|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/11/2020|NTAW|NT - ADJUDICATION WITHHELD|08/09/2021|||V451013953840|FL|N||||505.88||N|N|N|N|||||VILLANUEVAVAZQUEZ, ANDRES MANUEL|462.12
Circuit Court||VILLANUEVA-VAZQUEZ|ANDRES|MANUEL||Defendant|292020CF012211000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/22/2020|CLOSED|03/08/2022|M|2080 POINSETTIA AVE APT B||CLEARWATER|FL|33755|Black|10/24/1995|2|F3|893131A2|893131A2-DRUG9201    (FT)    DELIVERY OF A CONTROLLED SUBSTANCE|03/09/2020|NTAW|NT - ADJUDICATION WITHHELD|08/09/2021|||V451013953840|FL|N||||81.92||N|N|N|N|||||VILLANUEVAVAZQUEZ, ANDRES MANUEL|901.08
Circuit Court||VILLANUEVA-VAZQUEZ|ANDRES|MANUEL||Defendant|292020CF012211000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/22/2020|CLOSED|03/08/2022|M|2080 POINSETTIA AVE APT B||CLEARWATER|FL|33755|Black|10/24/1995|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/09/2020|NTAW|NT - ADJUDICATION WITHHELD|08/09/2021|||V451013953840|FL|N||||81.92||N|N|N|N|||||VILLANUEVAVAZQUEZ, ANDRES MANUEL|901.08
Circuit Court||VILLANUEVAPENA|CARLOS|E||Defendant|291997CF006080000AHC||FELONY OTHER FELONY|O||04/21/1997|CLOSED|05/07/1997|M|7330 NOVA CIRCLE||TAMPA|FL|33634|White|11/18/1953|1|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1997|NTNINF|NT - NO INFORMATION FILED|05/07/1997|||V451105534180|FL|N||||3.00|05/28/2014|N|N|N|N||||||
Circuit Court||VILLANUEVAPENA|CARLOS|E||Defendant|291997CF006080000AHC||FELONY OTHER FELONY|O||04/21/1997|CLOSED|05/07/1997|M|7330 NOVA CIRCLE||TAMPA|FL|33634|White|11/18/1953|2|M2|812015|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1997|REDU|REDUCED TO COUNTY COURT|05/07/1997|||V451105534180|FL|N||||3.00|05/28/2014|N|N|N|N||||||
Circuit Court||VILLANUEVASANTANA|RICKY|||Defendant|292013CF013781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2013|CLOSED|10/29/2013|M|12509 TINSLEY CR||TAMPA|FL|33612|White|11/28/1976|2|F3|784.041(1)|784.041(1) FELONY BATTERY|09/28/2013|NTLOR|NT - LETTER OF RELEASE|10/29/2013|||V451720764280|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANUEVASANTANA|RICKY|||Defendant|292013CF013781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2013|CLOSED|10/29/2013|M|12509 TINSLEY CR||TAMPA|FL|33612|White|11/28/1976|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|09/28/2013|NTLOR|NT - LETTER OF RELEASE|10/29/2013|||V451720764280|FL|N||||||N|N|N|N||||||
Circuit Court||VILLANVEVA|CARLOS|||Defendant|292006CF002349000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/03/2006|CLOSED|05/31/2006|M|6414 N GRADY AVE||TAMPA|FL|33614|White|07/24/1981|1|M2|32203|32203 NO VALID DRIVER|02/03/2006|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||V451100812640|FL|N||||242.00|10/19/2006|N|N|N|N|||||VILLANUERA, CARLOS; VILLANUEVA, CARLOS|
Circuit Court||VILLANVEVA|CARLOS|||Defendant|292007CF000642000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/09/2007|CLOSED|02/07/2007|M|6414 N GRADY AVE||TAMPA|FL|33614|White|07/24/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/09/2007|NTLOR|NT - LETTER OF RELEASE|02/07/2007|||V451100812640|FL|N||||||N|N|N|N|||||VILLANUERA, CARLOS; VILLANUEVA, CARLOS|
Circuit Court||VILLANVEVA|JESSICA|||Defendant|292009CF017805000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/17/2009|CLOSED|05/05/2010|F|8409 STANDISH BEND DR||TAMPA|FL|33615|White|08/07/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/17/2009|NOLP|NOLLE PROSSED|03/23/2010|||V451420827870|FL|N||||307.00|07/16/2010|N|N|N|N||||||
Circuit Court||VILLANVEVA|JESSICA|||Defendant|292009CF017805000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/17/2009|CLOSED|05/05/2010|F|8409 STANDISH BEND DR||TAMPA|FL|33615|White|08/07/1982|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/30/2009|NOLP|NOLLE PROSSED|05/05/2010|||V451420827870|FL|N||||307.00|07/16/2010|N|N|N|N||||||
Circuit Court||VILLANVEVA|JESSICA|||Defendant|292009CF017805000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/17/2009|CLOSED|05/05/2010|F|8409 STANDISH BEND DR||TAMPA|FL|33615|White|08/07/1982|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|10/17/2009|NTAW|NT - ADJUDICATION WITHHELD|05/05/2010|||V451420827870|FL|N||||307.00|07/16/2010|N|N|N|N||||||
Circuit Court||VILLANVEVA|JOSE|O||Defendant|291982CF012623000AHC||FELONY DRUG OFFENSE|B||04/01/1997|CLOSED|05/06/1997|M|3012 12TH ST NE||GAINSVILLE|FL|32609|White|03/03/1957|1|F1|8931351A3|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1981|NTDISM|NT - DISMISSED|05/06/1997|||||N||||||N|N|N|N||||||52.00
Circuit Court||VILLAONDIAZ|JOSE|IGNACIO||Defendant|292014CF007831000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/30/2014|CLOSED|06/23/2014|M|3113 IVY ST W||TAMPA|FL|33607|White|12/02/1988|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|05/30/2014|REDU|REDUCED TO COUNTY COURT|06/23/2014|||||N||||||N|N|N|N||||||
Circuit Court||VILLAPANDO-VARGAS|JOSE|MELA||Defendant|291995CF013220000AHC||FELONY OTHER FELONY|O||10/01/1995|CLOSED|10/23/1995|M|8212 N KLONDYKE ST||TAMPA|FL|33604|White|06/07/1967|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1995|REDU|REDUCED TO COUNTY COURT|10/23/1995|||4754362|OR|N||||||N|N|N|N|||||VARGAS, JOSE MELAR|
Circuit Court||VILLAPANDO-VARGAS|JOSE|MELA||Defendant|291995CF013220000AHC||FELONY OTHER FELONY|O||10/01/1995|CLOSED|10/23/1995|M|8212 N KLONDYKE ST||TAMPA|FL|33604|White|06/07/1967|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1995|REDU|REDUCED TO COUNTY COURT|10/23/1995|||4754362|OR|N||||||N|N|N|N|||||VARGAS, JOSE MELAR|
Circuit Court||VILLAR|ALESKA|||Defendant|292018CF003428000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|03/08/2018|CLOSED|08/27/2018|F|14510 EMBASSY LN||TAMPA|FL|33613|White|03/16/1982|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/08/2018|SCFD|STATE CLOSED FILE DIVERSION|08/27/2018|||V460000825960|FL|N||||567.00|01/31/2019|N|N|N|N||||||
Circuit Court||VILLAR|ALESKA|||Defendant|292018CF003428000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|03/08/2018|CLOSED|08/27/2018|F|14510 EMBASSY LN||TAMPA|FL|33613|White|03/16/1982|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/08/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/02/2018|||V460000825960|FL|N||||567.00|01/31/2019|N|N|N|N||||||
Circuit Court||VILLAR|ALESKA|||Defendant|292018CF003428000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|03/08/2018|CLOSED|08/27/2018|F|14510 EMBASSY LN||TAMPA|FL|33613|White|03/16/1982|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/08/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2019|||V460000825960|FL|N||||567.00|01/31/2019|N|N|N|N||||||
Circuit Court||VILLAR|ANTONIO|C||Defendant|292001CF006553000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/30/2001|CLOSED|05/23/2001|M|10620 N 27TH ST||TAMPA|FL|33612|White|12/15/1960|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/30/2001|NTLOR|NT - LETTER OF RELEASE|05/23/2001|||V460003604550|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAR|ELIAHOUD|||Defendant|292005CF017374000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|09/04/2005|Close of ReOpen|06/28/2006|M|320 W PARK DRIVE APT 205||MIAMI|FL|33173|White|06/01/1979|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/04/2005|NTAW|NT - ADJUDICATION WITHHELD|01/12/2006|||V460200792010|FL|N||||197.00|03/07/2006|N|N|N|N|||||VILLAR, ELI; VILLAR, ELIAHOUD|
Circuit Court||VILLAR|GILBERTO|||Defendant|292016CF002055000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|02/11/2016|CLOSED|06/05/2017|M|6427 WILSHIRE DR||TAMPA|FL|33615|White|05/13/1991|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|02/06/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/02/2017|||V460280911730|FL|N||||482.00|03/21/2017|N|N|N|N||||||
Circuit Court||VILLAR|MASEINA|||Defendant|292014CF002347000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/15/2014|CLOSED|03/04/2014|F|2198 EGRET DR||CLEARWATER|FL|33764|White|10/10/1981|1|NN|941.02|941.02 FUGITIVE|02/15/2014|NTDISM|NT - DISMISSED|03/04/2014|||V460540818700|FL|N||||11.00||N|N|N|N||||||4.00
Circuit Court||VILLAR|OMAR|ELIAS||Defendant|291991CF013542000AHC||FELONY THEFT FORGERY FRAUD|O||09/26/1991|CLOSED|10/18/1991|M|9006 ARNDALE CIRCLE||TAMPA|FL|33615|White|06/27/1968|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1991|NTLOR|NT - LETTER OF RELEASE|10/18/1991|||V460640682270|FL|N||||||N|N|N|N|||||CORTES, ROBERTO ENRIGUES; VILLAR, OMAR ELIAS|
Circuit Court||VILLAR|OMAR|ELIAS||Defendant|292003CF022680000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|01/29/2004|M|9006 ARNDALE CIRCLE||TAMPA|FL|33615|White|06/27/1968|4|M2|87703|87703 DISORDERLY CONDUCT|12/25/2003|NTLOR|NT - LETTER OF RELEASE|01/29/2004|||V460640682270|FL|N||||||N|N|N|N|||||CORTES, ROBERTO ENRIGUES; VILLAR, OMAR ELIAS|
Circuit Court||VILLAR|OMAR|ELIAS||Defendant|292003CF022680000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|01/29/2004|M|9006 ARNDALE CIRCLE||TAMPA|FL|33615|White|06/27/1968|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|12/25/2003|NTLOR|NT - LETTER OF RELEASE|01/29/2004|||V460640682270|FL|N||||||N|N|N|N|||||CORTES, ROBERTO ENRIGUES; VILLAR, OMAR ELIAS|
Circuit Court||VILLAR|OMAR|ELIAS||Defendant|292003CF022680000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|01/29/2004|M|9006 ARNDALE CIRCLE||TAMPA|FL|33615|White|06/27/1968|3|F3|784021|784021 AGGRAVATED ASSAULT|12/25/2003|NTLOR|NT - LETTER OF RELEASE|01/29/2004|||V460640682270|FL|N||||||N|N|N|N|||||CORTES, ROBERTO ENRIGUES; VILLAR, OMAR ELIAS|
Circuit Court||VILLAR|OMAR|ELIAS||Defendant|292003CF022680000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|01/29/2004|M|9006 ARNDALE CIRCLE||TAMPA|FL|33615|White|06/27/1968|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|12/25/2003|NTLOR|NT - LETTER OF RELEASE|01/29/2004|||V460640682270|FL|N||||||N|N|N|N|||||CORTES, ROBERTO ENRIGUES; VILLAR, OMAR ELIAS|
Circuit Court||VILLAR|OMAR|ELIAS||Defendant|292011CF006031000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/19/2011|Close of ReOpen|11/08/2013|M|9006 ARNDALE CIRCLE||TAMPA|FL|33615|White|06/27/1968|1|F2|212.15(2)c|212.15(2)c THEFT OF STATE FUNDS >$20,000 BUT <$100,000|09/01/2008|NTAW|NT - ADJUDICATION WITHHELD|10/29/2013|||V460640682270|FL|N||||||N|N|N|N|||||CORTES, ROBERTO ENRIGUES; VILLAR, OMAR ELIAS|934.00
Circuit Court||VILLAR|OMAR|ELIAS||Defendant|292013CF010667000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/30/2013|Close of ReOpen|11/04/2013|M|9006 ARNDALE CIRCLE||TAMPA|FL|33615|White|06/27/1968|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|07/29/2013|NTAW|NT - ADJUDICATION WITHHELD|10/29/2013|||V460640682270|FL|N||||275.25||N|N|N|N|||||CORTES, ROBERTO ENRIGUES; VILLAR, OMAR ELIAS|446.75
Circuit Court||VILLAR|OMAR|ELIAS||Defendant|292013CF010667000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/30/2013|Close of ReOpen|11/04/2013|M|9006 ARNDALE CIRCLE||TAMPA|FL|33615|White|06/27/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/29/2013|NTAW|NT - ADJUDICATION WITHHELD|10/29/2013|||V460640682270|FL|N||||275.25||N|N|N|N|||||CORTES, ROBERTO ENRIGUES; VILLAR, OMAR ELIAS|446.75
Circuit Court||VILLAR|OMAR|ELIAS||Defendant|292013CF011956000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/23/2013|CLOSED|10/29/2013|M|9006 ARNDALE CR||TAMPA|FL|33615|White|06/27/1968|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/29/2013|ADJG|NT - ADJUDGED GUILTY|10/29/2013|||V460640682270|FL|N||||225.50||N|N|N|N|||||VILLAR, OMAR E|446.50
Circuit Court||VILLAR|OMAR|ELIAS||Defendant|292013CF011956000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/23/2013|CLOSED|10/29/2013|M|9006 ARNDALE CR||TAMPA|FL|33615|White|06/27/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/29/2013|NTAW|NT - ADJUDICATION WITHHELD|10/29/2013|||V460640682270|FL|N||||225.50||N|N|N|N|||||VILLAR, OMAR E|446.50
Circuit Court||VILLAR|OMAR|ELIAS||Defendant|292013CF011956000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/23/2013|CLOSED|10/29/2013|M|9006 ARNDALE CR||TAMPA|FL|33615|White|06/27/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/29/2013|NTAW|NT - ADJUDICATION WITHHELD|10/29/2013|||V460640682270|FL|N||||225.50||N|N|N|N|||||VILLAR, OMAR E|446.50
Circuit Court||VILLAR|OMAR|ELIAS||Defendant|292013CF011956000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/23/2013|CLOSED|10/29/2013|M|9006 ARNDALE CR||TAMPA|FL|33615|White|06/27/1968|4|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|07/29/2013|NTNINF|NT - NO INFORMATION FILED|09/12/2013|||V460640682270|FL|N||||225.50||N|N|N|N|||||VILLAR, OMAR E|446.50
Circuit Court||VILLAR|OMAR|ELIAS||Defendant|292013CF011957000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/23/2013|CLOSED|09/12/2013|M|9006 ARNDALE CR||TAMPA|FL|33615|White|06/27/1968|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|07/05/2013|REDU|REDUCED TO COUNTY COURT|09/12/2013|||V460640682270|FL|N||||||N|N|N|N|||||VILLAR, OMAR E|
Circuit Court||VILLAR|OMAR|ELIAS||Defendant|292013CF011957000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/23/2013|CLOSED|09/12/2013|M|9006 ARNDALE CR||TAMPA|FL|33615|White|06/27/1968|2|M1|893131G|893131G POSSESSION OF CANNABIS|07/05/2013|REDU|REDUCED TO COUNTY COURT|09/12/2013|||V460640682270|FL|N||||||N|N|N|N|||||VILLAR, OMAR E|
Circuit Court||VILLARD|CHRISTOPHER|LAWRENC||Defendant|291996CF001337000AHC||FELONY DRUG OFFENSE|C||01/26/1996|CLOSED|07/15/1997|M|8208 GREENSHIRE DRIVE||TAMPA|FL|33634|Black|05/30/1973|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1996|ADJG|NT - ADJUDGED GUILTY|03/20/1996|||V463112731900|MA|N||||373.80|10/19/2020|N|N|N|N|||||VILLARD, CHRISTOPHER L|
Circuit Court||VILLARD|CHRISTOPHER|LAWRENC||Defendant|291996CF001337000AHC||FELONY DRUG OFFENSE|C||01/26/1996|CLOSED|07/15/1997|M|8208 GREENSHIRE DRIVE||TAMPA|FL|33634|Black|05/30/1973|1|F2|893131A|893131A DELIVERY|01/25/1996|ADJG|NT - ADJUDGED GUILTY|03/20/1996|||V463112731900|MA|N||||373.80|10/19/2020|N|N|N|N|||||VILLARD, CHRISTOPHER L|
Circuit Court||VILLARD|CHRISTOPHER|LAWRENC||Defendant|291996CF001337000AHC||FELONY DRUG OFFENSE|C||01/26/1996|CLOSED|07/15/1997|M|8208 GREENSHIRE DRIVE||TAMPA|FL|33634|Black|05/30/1973|2|F3|893136A|893136A POSSESSION|01/25/1996|ADJG|NT - ADJUDGED GUILTY|03/20/1996|||V463112731900|MA|N||||373.80|10/19/2020|N|N|N|N|||||VILLARD, CHRISTOPHER L|
Circuit Court||VILLARD|CHRISTOPHER|LAWRENC||Defendant|291996CF001337000AHC||FELONY DRUG OFFENSE|C||01/26/1996|CLOSED|07/15/1997|M|8208 GREENSHIRE DRIVE||TAMPA|FL|33634|Black|05/30/1973|3|M1|893136B|893136B POSSESSION|01/25/1996|ADJG|NT - ADJUDGED GUILTY|03/20/1996|||V463112731900|MA|N||||373.80|10/19/2020|N|N|N|N|||||VILLARD, CHRISTOPHER L|
Circuit Court||VILLARD|STEPHEN|D||Defendant|291979CF001441000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|M|UNK||UNK|FL|000|White|06/26/1951|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N||||||
Circuit Court||VILLAREAL|ARNULFO|||Defendant|292005CF002419000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/05/2005|CLOSED|06/07/2007|M|13161 BALM BOYETTE RD||RIVERVIEW|FL|33569|White|08/20/1959|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|02/03/2005|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/07/2007|||||N||||||N|N|N|N|||||CHAVERO, AMERIGO OLIVAREZ; VILLAREAL, ARNOLFO|40.00
Circuit Court||VILLAREAL|ARNULFO|||Defendant|292005CF002419000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/05/2005|CLOSED|06/07/2007|M|13161 BALM BOYETTE RD||RIVERVIEW|FL|33569|White|08/20/1959|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|02/03/2005|NTNINF|NT - NO INFORMATION FILED|02/24/2005|||||N||||||N|N|N|N|||||CHAVERO, AMERIGO OLIVAREZ; VILLAREAL, ARNOLFO|40.00
Circuit Court||VILLAREAL|ARNULFO|||Defendant|292005CF002420000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2005|CLOSED|03/01/2005|M|13161 BALM BOYETTE RD||RIVERVIEW|FL|33569|White|08/20/1959|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|02/03/2005|CONS|CONSOLIDATED CASE|02/24/2005|||||N||||||N|N|N|N|||||CHAVERO, AMERIGO OLIVAREZ; VILLAREAL, ARNOLFO|
Circuit Court||VILLAREAL|ARNULFO|||Defendant|292005CF002420000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2005|CLOSED|03/01/2005|M|13161 BALM BOYETTE RD||RIVERVIEW|FL|33569|White|08/20/1959|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|02/03/2005|CONS|CONSOLIDATED CASE|02/24/2005|||||N||||||N|N|N|N|||||CHAVERO, AMERIGO OLIVAREZ; VILLAREAL, ARNOLFO|
Circuit Court||VILLAREAL|ARNULFO|||Defendant|292005CF013776000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/15/2005|CLOSED|11/14/2006|M|13161 BALM BOYETTE RD||RIVERVIEW|FL|33569|White|08/20/1959|1|NN|941.02|941.02 FUGITIVE|07/15/2005|NTDISM|NT - DISMISSED|11/14/2006|||||N||||||N|N|N|N|||||CHAVERO, AMERIGO OLIVAREZ; VILLAREAL, ARNOLFO|
Circuit Court||VILLAREAL|CLARENCE|MORGAN||Defendant|291996CF008256000BHC||FELONY THEFT FORGERY FRAUD|Y||06/02/1996|CLOSED|07/15/1997|M|1213 14TH ST NW||KEY WEST|FL|33040|White|09/30/1954|2|M2|8120142D|8120142D PETIT THEFT|05/31/1996|NTNINF|NT - NO INFORMATION FILED|09/03/1996|||V464113543500|FL|N||||112.74||N|N|N|N||||||48.26
Circuit Court||VILLAREAL|CLARENCE|MORGAN||Defendant|291996CF008256000BHC||FELONY THEFT FORGERY FRAUD|Y||06/02/1996|CLOSED|07/15/1997|M|1213 14TH ST NW||KEY WEST|FL|33040|White|09/30/1954|1|M2|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/31/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||V464113543500|FL|N||||112.74||N|N|N|N||||||48.26
Circuit Court||VILLAREAL|CLARENCE|MORGAN||Defendant|291996CF008256000BHC||FELONY THEFT FORGERY FRAUD|Y||06/02/1996|CLOSED|07/15/1997|M|1213 14TH ST NW||KEY WEST|FL|33040|White|09/30/1954|3|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/31/1996|ADJG|NT - ADJUDGED GUILTY|06/20/1996|||V464113543500|FL|N||||112.74||N|N|N|N||||||48.26
Circuit Court||VILLAREAL|CLARENCE|MORGAN||Defendant|291996CF008256000BHC||FELONY THEFT FORGERY FRAUD|Y||06/02/1996|CLOSED|07/15/1997|M|1213 14TH ST NW||KEY WEST|FL|33040|White|09/30/1954|8|F3|83101|83101 FORGERY|05/31/1996|NTNINF|NT - NO INFORMATION FILED|06/20/1996|||V464113543500|FL|N||||112.74||N|N|N|N||||||48.26
Circuit Court||VILLAREAL|CLARENCE|MORGAN||Defendant|291996CF008256000BHC||FELONY THEFT FORGERY FRAUD|Y||06/02/1996|CLOSED|07/15/1997|M|1213 14TH ST NW||KEY WEST|FL|33040|White|09/30/1954|7|F3|83101|83101 FORGERY|05/31/1996|NTNINF|NT - NO INFORMATION FILED|06/20/1996|||V464113543500|FL|N||||112.74||N|N|N|N||||||48.26
Circuit Court||VILLAREAL|CLARENCE|MORGAN||Defendant|291996CF008256000BHC||FELONY THEFT FORGERY FRAUD|Y||06/02/1996|CLOSED|07/15/1997|M|1213 14TH ST NW||KEY WEST|FL|33040|White|09/30/1954|6|F3|83101|83101 FORGERY|05/31/1996|NTNINF|NT - NO INFORMATION FILED|06/20/1996|||V464113543500|FL|N||||112.74||N|N|N|N||||||48.26
Circuit Court||VILLAREAL|CLARENCE|MORGAN||Defendant|291996CF008256000BHC||FELONY THEFT FORGERY FRAUD|Y||06/02/1996|CLOSED|07/15/1997|M|1213 14TH ST NW||KEY WEST|FL|33040|White|09/30/1954|5|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/31/1996|NTNINF|NT - NO INFORMATION FILED|06/20/1996|||V464113543500|FL|N||||112.74||N|N|N|N||||||48.26
Circuit Court||VILLAREAL|CLARENCE|MORGAN||Defendant|291996CF008256000BHC||FELONY THEFT FORGERY FRAUD|Y||06/02/1996|CLOSED|07/15/1997|M|1213 14TH ST NW||KEY WEST|FL|33040|White|09/30/1954|4|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/31/1996|NTNINF|NT - NO INFORMATION FILED|06/20/1996|||V464113543500|FL|N||||112.74||N|N|N|N||||||48.26
Circuit Court||VILLAREAL|CLARENCE|MORGAN||Defendant|291996CF013143000BHC||FELONY DRUG OFFENSE|Y||08/30/1996|CLOSED|07/15/1997|M|1213 14TH ST NW||KEY WEST|FL|33040|White|09/30/1954|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|08/28/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1997|||V464113543500|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAREAL|CLARENCE|MORGAN||Defendant|291996CF013143000BHC||FELONY DRUG OFFENSE|Y||08/30/1996|CLOSED|07/15/1997|M|1213 14TH ST NW||KEY WEST|FL|33040|White|09/30/1954|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1997|||V464113543500|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAREAL|CLARENCE|MORGAN||Defendant|291996CF013143000BHC||FELONY DRUG OFFENSE|Y||08/30/1996|CLOSED|07/15/1997|M|1213 14TH ST NW||KEY WEST|FL|33040|White|09/30/1954|1|F3|893136A|893136A POSSESSION|08/28/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1997|||V464113543500|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAREAL|EMMANUEL|RICHARD||Defendant|291994CF003651000BHC||FELONY BURGLARY|C||03/21/1994|CLOSED|06/20/1994|M|4804 CLEWIS AVE 4||TAMPA|FL|33610|White|02/23/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|03/20/1994|NOLP|NOLLE PROSSED|06/20/1994|||V464216740630|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAREAL|EMMANUEL|RICHARD||Defendant|291997CF013191000AHC||FELONY OTHER FELONY||Pomponio, Denise A|08/19/1997|Close of ReOpen|07/13/2007|M|4804 CLEWIS AVE 4||TAMPA|FL|33610|White|02/23/1974|2|F3|784021|784021 AGRAVATED ASSAULT|08/17/1997|NTNINF|NT - NO INFORMATION FILED|09/26/1997|||V464216740630|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAREAL|EMMANUEL|RICHARD||Defendant|291997CF013191000AHC||FELONY OTHER FELONY||Pomponio, Denise A|08/19/1997|Close of ReOpen|07/13/2007|M|4804 CLEWIS AVE 4||TAMPA|FL|33610|White|02/23/1974|1|F2|790152|790152 DISCHARGE FIREARM FROM VEHICLE OCCUPIED|08/17/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||V464216740630|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAREAL|HERMELINDA|||Defendant|292023CF016776000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/02/2023|CLOSED|11/22/2023|F|2815 METRO DR||RUSKIN|FL|33573|White|12/10/1997|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|11/02/2023|NTLOR|NT - LETTER OF RELEASE|11/22/2023|||V464320979500|FL|N||||||N|N|N|N|||||VILLARREAL, HERMELINDA|
Circuit Court||VILLAREAL|IGNACIO|||Defendant|291990CF009546000AHC||FELONY CRIMES AGAINST A PERSON|O||06/17/1990|CLOSED|08/03/1990|M|1120 24TH ST SE||RUSKIN|FL|33570|White|07/31/1940|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1990|NTLOR|NT - LETTER OF RELEASE|08/03/1990|||V464400402710|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAREAL|IGNACIO|||Defendant|291993CF013075000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1993|CLOSED|01/23/2000|M|1120 24TH ST SE||RUSKIN|FL|33570|White|07/31/1940|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/14/1993||||||V464400402710|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAREAL|ISMAEL|||Defendant|292010CF010603000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/07/2010|Close of ReOpen|09/25/2013|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/21/1989|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|07/07/2010|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||V464400893810|FL|N||||139.88||N|N|N|N|||||VILLARREAL, ISMAEL|749.12
Circuit Court||VILLAREAL|ISMAEL|||Defendant|292011CF006180000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/23/2011|Close of ReOpen|09/25/2013|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/21/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/23/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||V464400893810|FL|N||||||N|N|N|N|||||VILLARREAL, ISMAEL|627.00
Circuit Court||VILLAREAL|ISMAEL|||Defendant|292011CF006180000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/23/2011|Close of ReOpen|09/25/2013|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/21/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||V464400893810|FL|N||||||N|N|N|N|||||VILLARREAL, ISMAEL|627.00
Circuit Court||VILLAREAL|ISMAEL|||Defendant|292011CF006180000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/23/2011|Close of ReOpen|09/25/2013|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/21/1989|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/23/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||V464400893810|FL|N||||||N|N|N|N|||||VILLARREAL, ISMAEL|627.00
Circuit Court||VILLAREAL|ISMAEL|||Defendant|292011CF006180000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/23/2011|Close of ReOpen|09/25/2013|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/21/1989|6|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/23/2011|NTNINF|NT - NO INFORMATION FILED|05/16/2011|||V464400893810|FL|N||||||N|N|N|N|||||VILLARREAL, ISMAEL|627.00
Circuit Court||VILLAREAL|ISMAEL|||Defendant|292011CF006180000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/23/2011|Close of ReOpen|09/25/2013|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/21/1989|5|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/23/2011|NTNINF|NT - NO INFORMATION FILED|05/16/2011|||V464400893810|FL|N||||||N|N|N|N|||||VILLARREAL, ISMAEL|627.00
Circuit Court||VILLAREAL|ISMAEL|||Defendant|292011CF006180000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/23/2011|Close of ReOpen|09/25/2013|M|407 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/21/1989|4|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN  $20,000|04/23/2011|NTNINF|NT - NO INFORMATION FILED|05/16/2011|||V464400893810|FL|N||||||N|N|N|N|||||VILLARREAL, ISMAEL|627.00
Circuit Court||VILLAREAL|JAMES|WILSON||Defendant|291995CF002852000AHC||FELONY BURGLARY|G|Fleischer, Barbara|03/03/1995|CLOSED|02/25/1998|M|4101 E KNOLLWOOD||TAMPA|FL|33610|White|12/15/1976|2|F3|790221|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1995|NTNINF|NT - NO INFORMATION FILED|03/14/1995|||V464440764550|FL|N||||||N|N|N|N||||||262.00
Circuit Court||VILLAREAL|JAMES|WILSON||Defendant|291995CF002852000AHC||FELONY BURGLARY|G|Fleischer, Barbara|03/03/1995|CLOSED|02/25/1998|M|4101 E KNOLLWOOD||TAMPA|FL|33610|White|12/15/1976|1|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |03/02/1995|ADJG|NT - ADJUDGED GUILTY|05/30/1995|||V464440764550|FL|N||||||N|N|N|N||||||262.00
Circuit Court||VILLAREAL|JAMES|WILSON||Defendant|291995CF002944000AHC||FELONY BURGLARY|G|Fleischer, Barbara|03/02/1995|Close of ReOpen|02/25/1998|M|4101 E KNOLLWOOD||TAMPA|FL|33610|White|12/15/1976|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1995|ADJG|NT - ADJUDGED GUILTY|05/30/1995|||V464440764550|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAREAL|JAMES|WILSON||Defendant|291995CF002944000AHC||FELONY BURGLARY|G|Fleischer, Barbara|03/02/1995|Close of ReOpen|02/25/1998|M|4101 E KNOLLWOOD||TAMPA|FL|33610|White|12/15/1976|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1995|NTAW|NT - ADJUDICATION WITHHELD|05/30/1995|||V464440764550|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAREAL|JAMES|WILSON||Defendant|291995CF002945000AHC||FELONY BURGLARY|G|Fleischer, Barbara|03/05/1995|Close of ReOpen|02/25/1998|M|4101 E KNOLLWOOD||TAMPA|FL|33610|White|12/15/1976|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1995|NTAW|NT - ADJUDICATION WITHHELD|05/30/1995|||V464440764550|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAREAL|JAMES|WILSON||Defendant|291995CF002945000AHC||FELONY BURGLARY|G|Fleischer, Barbara|03/05/1995|Close of ReOpen|02/25/1998|M|4101 E KNOLLWOOD||TAMPA|FL|33610|White|12/15/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/02/1995|ADJG|NT - ADJUDGED GUILTY|05/30/1995|||V464440764550|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAREAL|JOSE|LUIS||Defendant|291993CF005635000AHC||FELONY DRUG OFFENSE|A||04/30/1993|CLOSED|01/25/1994|M|2752 LA PLAZA||BROWNSVILLE|TX|78521|White|02/25/1952|1|F3|893131F|893131F POSSESSION|04/29/1993|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||07778716|TX|N||||||N|N|N|N||||||
Circuit Court||VILLAREAL|JULIO|RAPHAEL|Sr|Defendant|291988CF015886000AHC||FELONY CRIMES AGAINST A PERSON|||11/01/1988|CLOSED|02/28/1989|M|NI||UNKNOWN|FL|NI|White|03/30/1937|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VILLAREAL|MARIA|CEBALLOS||Defendant|292016CF015190000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|10/27/2016|CLOSED|01/25/2017|F|1901 30TH ST SE||RUSKIN|FL|33570|White|07/04/1971|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2016|SCFD|STATE CLOSED FILE DIVERSION|01/25/2017|||C142547717440|FL|N||||432.00|03/28/2018|N|N|N|N||||||
Circuit Court||VILLAREAL|PASCUAL|||Defendant|292005CF017389000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/04/2005|CLOSED|10/11/2005|M|2508 -B CONRAD ST||TAMPA|FL|33607|White|05/17/1977|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/04/2005|NTNINF|NT - NO INFORMATION FILED|10/11/2005|||||N||||||N|N|N|N||||||40.00
Circuit Court||VILLAREAL|PASCUAL|||Defendant|292005CF017389000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/04/2005|CLOSED|10/11/2005|M|2508 -B CONRAD ST||TAMPA|FL|33607|White|05/17/1977|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/04/2005|REDU|REDUCED TO COUNTY COURT|10/11/2005|||||N||||||N|N|N|N||||||40.00
Circuit Court||VILLAREAL|PATRICIA|||Defendant|291996CF002064000AHC||FELONY WORTHLESS CHECK|E||02/02/1996|CLOSED|01/13/1999|F|13334 PULITZER RD||TAMPA|FL|33625|White|09/14/1945|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1994|NTAW|NT - ADJUDICATION WITHHELD|07/21/1997|||V46468345834|FL|N||||195.00||N|N|N|N||||||176.00
Circuit Court||VILLAREAL|RICHARD|KEITH||Defendant|291989CF015916000AHC||FELONY THEFT FORGERY FRAUD|D||09/25/1989|CLOSED|03/31/1995|M|11517 CORWIN ST||GIBSONTON|FL|33534|White|02/24/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/26/1989|ADJG|NT - ADJUDGED GUILTY|03/31/1995|||V464751570640|FL|N||||||N|N|N|N|||||FELLION, RICHARD; FELLION, RICHARD KEITH; VILLAREAL, RICHARD; VILLEREAL, RICHARD; VILLEREAL, RICHARD KEITH|
Circuit Court||VILLAREAL|RICHARD|KEITH||Defendant|291997CF009000000AHC||FELONY CRIMES AGAINST A PERSON|O||06/09/1997|CLOSED|09/04/1997|M|11517 CORWIN ST||GIBSONTON|FL|33534|White|02/24/1957|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1997|NTLOR|NT - LETTER OF RELEASE|09/04/1997|||V464751570640|FL|N||||||N|N|N|N|||||FELLION, RICHARD; FELLION, RICHARD KEITH; VILLAREAL, RICHARD; VILLEREAL, RICHARD; VILLEREAL, RICHARD KEITH|
Circuit Court||VILLAREAL|RICHARD|KEITH||Defendant|291997CF009000000AHC||FELONY CRIMES AGAINST A PERSON|O||06/09/1997|CLOSED|09/04/1997|M|11517 CORWIN ST||GIBSONTON|FL|33534|White|02/24/1957|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1997|NTLOR|NT - LETTER OF RELEASE|09/04/1997|||V464751570640|FL|N||||||N|N|N|N|||||FELLION, RICHARD; FELLION, RICHARD KEITH; VILLAREAL, RICHARD; VILLEREAL, RICHARD; VILLEREAL, RICHARD KEITH|
Circuit Court||VILLAREAL|RICHARD|KEITH||Defendant|292002CF019289000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/24/2002|CLOSED|03/26/2003|M|11517 CORWIN ST||GIBSONTON|FL|33534|White|02/24/1957|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/24/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||V464751570640|FL|N||||||N|N|N|N|||||FELLION, RICHARD; FELLION, RICHARD KEITH; VILLAREAL, RICHARD; VILLEREAL, RICHARD; VILLEREAL, RICHARD KEITH|109.00
Circuit Court||VILLAREAL|RICHARD|KEITH||Defendant|292003CF006848000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/24/2003|CLOSED|08/25/2004|M|11517 CORWIN ST||GIBSONTON|FL|33534|White|02/24/1957|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|04/01/2003|NTNINF|NT - NO INFORMATION FILED|05/22/2003|||V464751570640|FL|N||||||N|N|N|N|||||FELLION, RICHARD; FELLION, RICHARD KEITH; VILLAREAL, RICHARD; VILLEREAL, RICHARD; VILLEREAL, RICHARD KEITH|370.00
Circuit Court||VILLAREAL|RICHARD|KEITH||Defendant|292003CF006848000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/24/2003|CLOSED|08/25/2004|M|11517 CORWIN ST||GIBSONTON|FL|33534|White|02/24/1957|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|04/01/2003|NTNINF|NT - NO INFORMATION FILED|05/22/2003|||V464751570640|FL|N||||||N|N|N|N|||||FELLION, RICHARD; FELLION, RICHARD KEITH; VILLAREAL, RICHARD; VILLEREAL, RICHARD; VILLEREAL, RICHARD KEITH|370.00
Circuit Court||VILLAREAL|RICHARD|KEITH||Defendant|292003CF006848000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/24/2003|CLOSED|08/25/2004|M|11517 CORWIN ST||GIBSONTON|FL|33534|White|02/24/1957|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|04/01/2003|NTNINF|NT - NO INFORMATION FILED|05/22/2003|||V464751570640|FL|N||||||N|N|N|N|||||FELLION, RICHARD; FELLION, RICHARD KEITH; VILLAREAL, RICHARD; VILLEREAL, RICHARD; VILLEREAL, RICHARD KEITH|370.00
Circuit Court||VILLAREAL|RICHARD|KEITH||Defendant|292003CF006848000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/24/2003|CLOSED|08/25/2004|M|11517 CORWIN ST||GIBSONTON|FL|33534|White|02/24/1957|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|04/01/2003|NTNINF|NT - NO INFORMATION FILED|05/22/2003|||V464751570640|FL|N||||||N|N|N|N|||||FELLION, RICHARD; FELLION, RICHARD KEITH; VILLAREAL, RICHARD; VILLEREAL, RICHARD; VILLEREAL, RICHARD KEITH|370.00
Circuit Court||VILLAREAL|RICHARD|KEITH||Defendant|292003CF006848000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/24/2003|CLOSED|08/25/2004|M|11517 CORWIN ST||GIBSONTON|FL|33534|White|02/24/1957|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|04/01/2003|NTNINF|NT - NO INFORMATION FILED|05/22/2003|||V464751570640|FL|N||||||N|N|N|N|||||FELLION, RICHARD; FELLION, RICHARD KEITH; VILLAREAL, RICHARD; VILLEREAL, RICHARD; VILLEREAL, RICHARD KEITH|370.00
Circuit Court||VILLAREAL|RICHARD|KEITH||Defendant|292003CF006848000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/24/2003|CLOSED|08/25/2004|M|11517 CORWIN ST||GIBSONTON|FL|33534|White|02/24/1957|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2003|NTNINF|NT - NO INFORMATION FILED|05/22/2003|||V464751570640|FL|N||||||N|N|N|N|||||FELLION, RICHARD; FELLION, RICHARD KEITH; VILLAREAL, RICHARD; VILLEREAL, RICHARD; VILLEREAL, RICHARD KEITH|370.00
Circuit Court||VILLAREAL|RICHARD|KEITH||Defendant|292003CF006848000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/24/2003|CLOSED|08/25/2004|M|11517 CORWIN ST||GIBSONTON|FL|33534|White|02/24/1957|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|04/01/2003|NTNINF|NT - NO INFORMATION FILED|05/22/2003|||V464751570640|FL|N||||||N|N|N|N|||||FELLION, RICHARD; FELLION, RICHARD KEITH; VILLAREAL, RICHARD; VILLEREAL, RICHARD; VILLEREAL, RICHARD KEITH|370.00
Circuit Court||VILLAREAL|RICHARD|KEITH||Defendant|292003CF006848000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/24/2003|CLOSED|08/25/2004|M|11517 CORWIN ST||GIBSONTON|FL|33534|White|02/24/1957|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|04/01/2003|NTNINF|NT - NO INFORMATION FILED|05/22/2003|||V464751570640|FL|N||||||N|N|N|N|||||FELLION, RICHARD; FELLION, RICHARD KEITH; VILLAREAL, RICHARD; VILLEREAL, RICHARD; VILLEREAL, RICHARD KEITH|370.00
Circuit Court||VILLAREAL|RICHARD|KEITH||Defendant|292003CF006848000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/24/2003|CLOSED|08/25/2004|M|11517 CORWIN ST||GIBSONTON|FL|33534|White|02/24/1957|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|04/01/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||V464751570640|FL|N||||||N|N|N|N|||||FELLION, RICHARD; FELLION, RICHARD KEITH; VILLAREAL, RICHARD; VILLEREAL, RICHARD; VILLEREAL, RICHARD KEITH|370.00
Circuit Court||VILLAREAL|RICHARD|KEITH||Defendant|292003CF006848000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/24/2003|CLOSED|08/25/2004|M|11517 CORWIN ST||GIBSONTON|FL|33534|White|02/24/1957|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|04/01/2003|NTNINF|NT - NO INFORMATION FILED|05/22/2003|||V464751570640|FL|N||||||N|N|N|N|||||FELLION, RICHARD; FELLION, RICHARD KEITH; VILLAREAL, RICHARD; VILLEREAL, RICHARD; VILLEREAL, RICHARD KEITH|370.00
Circuit Court||VILLAREAL|RICHARD|KEITH||Defendant|292003CF006848000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/24/2003|CLOSED|08/25/2004|M|11517 CORWIN ST||GIBSONTON|FL|33534|White|02/24/1957|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|04/01/2003|NTNINF|NT - NO INFORMATION FILED|05/22/2003|||V464751570640|FL|N||||||N|N|N|N|||||FELLION, RICHARD; FELLION, RICHARD KEITH; VILLAREAL, RICHARD; VILLEREAL, RICHARD; VILLEREAL, RICHARD KEITH|370.00
Circuit Court||VILLAREAL|RICHARD|KEITH||Defendant|292003CF006848000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/24/2003|CLOSED|08/25/2004|M|11517 CORWIN ST||GIBSONTON|FL|33534|White|02/24/1957|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|04/01/2003|NTNINF|NT - NO INFORMATION FILED|05/22/2003|||V464751570640|FL|N||||||N|N|N|N|||||FELLION, RICHARD; FELLION, RICHARD KEITH; VILLAREAL, RICHARD; VILLEREAL, RICHARD; VILLEREAL, RICHARD KEITH|370.00
Circuit Court||VILLAREAL|RODNEY|||Defendant|291995CF007054000BHC||FELONY DRUG OFFENSE|D||05/27/1995|CLOSED|09/06/1996|M|7106 BUCKEGE RD||PALMETTO|FL|34221|White|06/18/1973|1|F3|893136A|893136A POSSESSION|05/25/1995|NTAW|NT - ADJUDICATION WITHHELD|09/11/1995|||V464720732180|FL|N||||||N|N|N|N|||||VILLAREAL, RODNEY|
Circuit Court||VILLAREAL|RODNEY|||Defendant|292002CF012218000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2002|Close of ReOpen|02/10/2006|M|7106 BUCKEGE RD||PALMETTO|FL|34221|White|06/18/1973|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|07/30/2002|ADJG|NT - ADJUDGED GUILTY|12/22/2004|||V464720732180|FL|N||||2703.00|02/17/2006|N|N|N|N|||||VILLAREAL, RODNEY|
Circuit Court||VILLAREAL|RODNEY|||Defendant|292002CF012218000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2002|Close of ReOpen|02/10/2006|M|7106 BUCKEGE RD||PALMETTO|FL|34221|White|06/18/1973|2|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|07/30/2002|NTNINF|NT - NO INFORMATION FILED|11/14/2002|||V464720732180|FL|N||||2703.00|02/17/2006|N|N|N|N|||||VILLAREAL, RODNEY|
Circuit Court||VILLAREAL|RODNEY|||Defendant|292007CF021481000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2007|CLOSED|11/20/2007|M|7106 BUCKEGE RD||PALMETTO|FL|34221|White|06/18/1973|2|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|10/14/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||V464720732180|FL|N||||||N|N|N|N|||||VILLAREAL, RODNEY|
Circuit Court||VILLAREAL|RODNEY|||Defendant|292007CF021481000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2007|CLOSED|11/20/2007|M|7106 BUCKEGE RD||PALMETTO|FL|34221|White|06/18/1973|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/14/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||V464720732180|FL|N||||||N|N|N|N|||||VILLAREAL, RODNEY|
Circuit Court||VILLAREAL|RODNEY|||Defendant|292007CF021481000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2007|CLOSED|11/20/2007|M|7106 BUCKEGE RD||PALMETTO|FL|34221|White|06/18/1973|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/14/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||V464720732180|FL|N||||||N|N|N|N|||||VILLAREAL, RODNEY|
Circuit Court||VILLAREAL|VICTOR|VALENTINO||Defendant|291994CF007799000AHC||FELONY DRUG OFFENSE|O||06/18/1994|CLOSED|07/08/1994|M|8510 N SEMINOLE AVE||TAMPA|FL|33604|Black|02/13/1969|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/1994||||||V464860690530|FL|N||||||N|N|N|N|||||VILLA-REAL, VICTOR VALENTINO; VILLAREAL, VICTOR; VILLAREAL, VICVTOR V|
Circuit Court||VILLAREAL|VICTOR|VALENTINO||Defendant|291994CF007799000AHC||FELONY DRUG OFFENSE|O||06/18/1994|CLOSED|07/08/1994|M|8510 N SEMINOLE AVE||TAMPA|FL|33604|Black|02/13/1969|2|F2|89313|89313 POSSESSION|06/17/1994||||||V464860690530|FL|N||||||N|N|N|N|||||VILLA-REAL, VICTOR VALENTINO; VILLAREAL, VICTOR; VILLAREAL, VICVTOR V|
Circuit Court||VILLAREAL|VICTOR|VALENTINO||Defendant|291994CF007799000AHC||FELONY DRUG OFFENSE|O||06/18/1994|CLOSED|07/08/1994|M|8510 N SEMINOLE AVE||TAMPA|FL|33604|Black|02/13/1969|1|F3|89313|89313 POSSESSION|06/17/1994||||||V464860690530|FL|N||||||N|N|N|N|||||VILLA-REAL, VICTOR VALENTINO; VILLAREAL, VICTOR; VILLAREAL, VICVTOR V|
Circuit Court||VILLAREAL|VICTOR|VALENTINO||Defendant|291994CF007799000AHC||FELONY DRUG OFFENSE|O||06/18/1994|CLOSED|07/08/1994|M|8510 N SEMINOLE AVE||TAMPA|FL|33604|Black|02/13/1969|3|M1|89313|89313 POSSESSION|06/17/1994||||||V464860690530|FL|N||||||N|N|N|N|||||VILLA-REAL, VICTOR VALENTINO; VILLAREAL, VICTOR; VILLAREAL, VICVTOR V|
Circuit Court||VILLAREAL|VICTOR|VALENTINO||Defendant|291997CF013660000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/29/1997|Close of ReOpen|03/09/2007|M|8510 N SEMINOLE AVE||TAMPA|FL|33604|Black|02/13/1969|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1997|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||V464860690530|FL|N||||||N|N|N|N|||||VILLA-REAL, VICTOR VALENTINO; VILLAREAL, VICTOR; VILLAREAL, VICVTOR V|283.00
Circuit Court||VILLAREAL|VICTOR|VALENTINO||Defendant|291997CF013660000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/29/1997|Close of ReOpen|03/09/2007|M|8510 N SEMINOLE AVE||TAMPA|FL|33604|Black|02/13/1969|2|M1|893136B|893136B POSSESSION|08/25/1997|ADJG|NT - ADJUDGED GUILTY|01/15/1998|||V464860690530|FL|N||||||N|N|N|N|||||VILLA-REAL, VICTOR VALENTINO; VILLAREAL, VICTOR; VILLAREAL, VICVTOR V|283.00
Circuit Court||VILLAREAL|VICTOR|VALENTINO||Defendant|291997CF013660000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/29/1997|Close of ReOpen|03/09/2007|M|8510 N SEMINOLE AVE||TAMPA|FL|33604|Black|02/13/1969|1|F3|893136A|893136A POSSESSION|08/25/1997|ADJG|NT - ADJUDGED GUILTY|01/15/1998|||V464860690530|FL|N||||||N|N|N|N|||||VILLA-REAL, VICTOR VALENTINO; VILLAREAL, VICTOR; VILLAREAL, VICVTOR V|283.00
Circuit Court||VILLAREAL|VICTOR|VALENTINO||Defendant|291998CF011080000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/29/1998|Close of ReOpen|06/17/2002|M|8510 N SEMINOLE AVE||TAMPA|FL|33604|Black|02/13/1969|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1998|NTNINF|NT - NO INFORMATION FILED|07/15/1998|||V464860690530|FL|N||||361.00||N|N|N|N|||||VILLA-REAL, VICTOR VALENTINO; VILLAREAL, VICTOR; VILLAREAL, VICVTOR V|164.00
Circuit Court||VILLAREAL|VICTOR|VALENTINO||Defendant|291998CF011080000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/29/1998|Close of ReOpen|06/17/2002|M|8510 N SEMINOLE AVE||TAMPA|FL|33604|Black|02/13/1969|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/05/1998|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||V464860690530|FL|N||||361.00||N|N|N|N|||||VILLA-REAL, VICTOR VALENTINO; VILLAREAL, VICTOR; VILLAREAL, VICVTOR V|164.00
Circuit Court||VILLAREAL|VICTOR|VALENTINO||Defendant|292006CF022071000AHC||FELONY DRUG OFFENSE||Behnke, Debra|10/27/2006|CLOSED|03/12/2007|M|8510 N SEMINOLE AVE||TAMPA|FL|33604|Black|02/13/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||V464860690530|FL|N||||410.01|07/26/2012|N|N|N|N|||||VILLA-REAL, VICTOR VALENTINO; VILLAREAL, VICTOR; VILLAREAL, VICVTOR V|
Circuit Court||VILLAREAL|VICTOR|VALENTINO||Defendant|292006CF022071000AHC||FELONY DRUG OFFENSE||Behnke, Debra|10/27/2006|CLOSED|03/12/2007|M|8510 N SEMINOLE AVE||TAMPA|FL|33604|Black|02/13/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/26/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||V464860690530|FL|N||||410.01|07/26/2012|N|N|N|N|||||VILLA-REAL, VICTOR VALENTINO; VILLAREAL, VICTOR; VILLAREAL, VICVTOR V|
Circuit Court||VILLAREAL|VICTOR|VALENTINO||Defendant|292006CF022071000AHC||FELONY DRUG OFFENSE||Behnke, Debra|10/27/2006|CLOSED|03/12/2007|M|8510 N SEMINOLE AVE||TAMPA|FL|33604|Black|02/13/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||V464860690530|FL|N||||410.01|07/26/2012|N|N|N|N|||||VILLA-REAL, VICTOR VALENTINO; VILLAREAL, VICTOR; VILLAREAL, VICVTOR V|
Circuit Court||VILLAREAL|ZENAIDA|MARIA||Defendant|292009CF010206000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/13/2009|CLOSED|06/24/2009|F|4900 N MCDILL AV APT B57||TAMPA|FL|33614|White|09/20/1972|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/12/2009|REDU|REDUCED TO COUNTY COURT|06/24/2009|||V464993728400ID|FL|N||||||N|N|N|N|||||VILLARREAL, ZENAIDA MARIA|
Circuit Court||VILLAREYNA-ZELAYA|RUDY|||Defendant|292016CF014459000AHC||FELONY SEXUAL OFFENSES|Trial  3|Ward, Samantha L|10/13/2016|CLOSED|10/24/2017|M|4676 PRAIRIE POINT BLVD||KISSIMMEE|FL|34746|White|06/12/1991|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|05/27/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/24/2017|||V465720812120|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VILLAREYNA-ZELAYA|RUDY|||Defendant|292016CF014459000AHC||FELONY SEXUAL OFFENSES|Trial  3|Ward, Samantha L|10/13/2016|CLOSED|10/24/2017|M|4676 PRAIRIE POINT BLVD||KISSIMMEE|FL|34746|White|06/12/1991|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|05/27/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/24/2017|||V465720812120|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VILLARI|NICHOLAS|JOSEPH||Defendant|292022CF013264000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/03/2022|CLOSED|10/18/2022|M|1306 BLOSSOM BROOK CT||BRANDON|FL|33511|White|09/11/2001|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|10/01/2022|NTLOR|NT - LETTER OF RELEASE|10/18/2022|||V460630013310|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARIN|LAURINA|G||Defendant|292017CF011254000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/27/2017|Close of ReOpen|02/05/2018|F|7135 LINMAR CIR||ORLANDO|FL|32818|White|03/31/1979|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2017|NTAW|NT - ADJUDICATION WITHHELD|02/05/2018|||VILLALG210DU|WA|N||||314.50||N|N|N|N||||||609.00
Circuit Court||VILLARIN|LAURINA|G||Defendant|292017CF011254000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/27/2017|Close of ReOpen|02/05/2018|F|7135 LINMAR CIR||ORLANDO|FL|32818|White|03/31/1979|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2017|SCFD|STATE CLOSED FILE DIVERSION|10/23/2017|||VILLALG210DU|WA|N||||314.50||N|N|N|N||||||609.00
Circuit Court||VILLARIN|MICHAEL|||Defendant|292013CF001612000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/31/2013|CLOSED|02/14/2013|M|4201 E POWHATTAN AVE||TAMPA|FL|33610|White|06/23/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/31/2013|NTNINF|NT - NO INFORMATION FILED|02/14/2013|||V465540752230|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARIN|MICHAEL|||Defendant|292013CF001612000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/31/2013|CLOSED|02/14/2013|M|4201 E POWHATTAN AVE||TAMPA|FL|33610|White|06/23/1975|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/31/2013|REDU|REDUCED TO COUNTY COURT|02/14/2013|||V465540752230|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARINI|RAUL|||Defendant|291994CF011584000AHC||FELONY CRIMES AGAINST A PERSON|O||09/12/1994|CLOSED|10/06/1994|M|7330 FILBERT LN||TAMPA|FL|33637|White|02/27/1974|1|FP|787013|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1994|NTLOR|NT - LETTER OF RELEASE|10/06/1994|||V465720740670|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARINI|RAUL|||Defendant|291996CF004656000AHC||FELONY CRIMES AGAINST A PERSON|A||04/01/1996|CLOSED|11/04/1996|M|7330 FILBERT LN||TAMPA|FL|33637|White|02/27/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1996|NTAW|NT - ADJUDICATION WITHHELD|11/04/1996|||V465720740670|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARINI|RAUL|||Defendant|291998CF020594000AHC||FELONY CRIMES AGAINST A PERSON|O||11/30/1998|CLOSED|02/02/1999|M|7330 FILBERT LN||TAMPA|FL|33637|White|02/27/1974|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1998|NTLOR|NT - LETTER OF RELEASE|02/02/1999|||V465720740670|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARONGA|BENJAMIN|||Defendant|292007CF022060000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2007|CLOSED|12/03/2007|M|8705 26TH ST N||TAMPA|FL|33604-|White|12/12/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/22/2007|NTLOR|NT - LETTER OF RELEASE|12/03/2007|||V465060774520|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARONGA-FIGUEROA|CARLOS|MANUEL||Defendant|292013CF015333000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/28/2013|Reopened|02/25/2014|M|15278 GLOSSY IBIS RD||WEEKI WACHEE|FL|34614|White|04/11/1974|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/27/2013|SCFD|STATE CLOSED FILE DIVERSION|02/20/2014|||V465113741310|FL|N||||3.00||N|N|N|N||||||50.00
Circuit Court||VILLARONGA-FIGUEROA|CARLOS|MANUEL||Defendant|292013CF015333000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/28/2013|Reopened|02/25/2014|M|15278 GLOSSY IBIS RD||WEEKI WACHEE|FL|34614|White|04/11/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/27/2013|SCFD|STATE CLOSED FILE DIVERSION|02/20/2014|||V465113741310|FL|N||||3.00||N|N|N|N||||||50.00
Circuit Court||VILLAROSA|SUSANA|ANTONIA||Defendant|291985CF009683000CHC||RECREATED CRIMINAL CASE||Judge, Senior|09/10/1985|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/26/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VILLAROSA|SUSANA|||Defendant|291989CF006471000AHC||FELONY OTHER FELONY|Trial  1||11/20/1989|CLOSED|01/29/1990|F|NI||UNKNOWN|FL|NI|White|04/02/1943|1|NN|1|1 NOTICE OF APPEAL|04/26/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VILLARRAGA|JULIO|CESAR||Defendant|292019CF007263000AHC||FELONY BURGLARY|O|Ward, Laura E|05/27/2019|CLOSED|06/24/2019|M|9697 TIVOLI CHASE DR||ORLANDO|FL|32829|White|10/13/1996|1|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|05/26/2019|NTNINF|NT - NO INFORMATION FILED|06/24/2019|||V462423963731|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARRAGA|JULIO|CESAR||Defendant|292019CF007263000AHC||FELONY BURGLARY|O|Ward, Laura E|05/27/2019|CLOSED|06/24/2019|M|9697 TIVOLI CHASE DR||ORLANDO|FL|32829|White|10/13/1996|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/26/2019|REDU|REDUCED TO COUNTY COURT|06/24/2019|||V462423963731|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARREA|ROBERTO|VASQUEZ||Defendant|291989CF015336000AHC||FELONY OTHER FELONY|O||09/16/1989|CLOSED|10/11/1989|M|1901 30TH ST SE||RUSKIN|FL|33570-|White|02/23/1970|1|F|79019|79019 SHOOTING AT OCCUPIED DWELLING|09/16/1989|NTLOR|NT - LETTER OF RELEASE|10/11/1989|||V46073870063|FL|N||||||N|N|N|N|||||VILLARREAL, ROBERTO VASQUEZ|
Circuit Court||VILLARREAL|ALBERTO|J||Defendant|291999CF015060000AHC||FELONY THEFT FORGERY FRAUD|D||08/27/1999|CLOSED|10/06/1999|M|503 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/25/1980|1|F3|8120142C10|8120142C10 GRAND THEFT FROM CONSTRUCT SI|08/26/1999|NTAW|NT - ADJUDICATION WITHHELD|10/06/1999|||V464000803850|FL|N||||306.46||N|N|N|N|||||VILLAREAL, ALBERTO JR; VILLARREAL, ALBERTO; VILLARREAL, ALBERTO JR; VILLARREAL, ALBERTO, JR|1.54
Circuit Court||VILLARREAL|ALBERTO|J||Defendant|291999CF015060000AHC||FELONY THEFT FORGERY FRAUD|D||08/27/1999|CLOSED|10/06/1999|M|503 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/25/1980|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|08/26/1999|NTAW|NT - ADJUDICATION WITHHELD|10/06/1999|||V464000803850|FL|N||||306.46||N|N|N|N|||||VILLAREAL, ALBERTO JR; VILLARREAL, ALBERTO; VILLARREAL, ALBERTO JR; VILLARREAL, ALBERTO, JR|1.54
Circuit Court||VILLARREAL|ALBERTO|||Defendant|292000CF016551000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/30/2000|Close of ReOpen|05/06/2023|M|407 SHEFFIELD ST||WIMAUMA|FL|33598-|White|08/15/1960|2|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE   400 GRAMS OR MORE|09/29/2000|NTNINF|NT - NO INFORMATION FILED|01/12/2001|||V464000602950|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|ALBERTO|||Defendant|292000CF016551000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/30/2000|Close of ReOpen|05/06/2023|M|407 SHEFFIELD ST||WIMAUMA|FL|33598-|White|08/15/1960|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|09/29/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/02/2001|||V464000602950|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|ALBERTO|||Defendant|292000CF016551000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/30/2000|Close of ReOpen|05/06/2023|M|407 SHEFFIELD ST||WIMAUMA|FL|33598-|White|08/15/1960|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|09/29/2000|NONE|NONE|04/16/2003|||V464000602950|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|ALBERTO|J||Defendant|292001CF006188000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/23/2001|Close of ReOpen|10/08/2003|M|503 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/25/1980|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/23/2001|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||V464000803850|FL|N||||317.79||N|N|N|N|||||VILLAREAL, ALBERTO JR; VILLARREAL, ALBERTO; VILLARREAL, ALBERTO JR; VILLARREAL, ALBERTO, JR|423.21
Circuit Court||VILLARREAL|ALBERTO|J||Defendant|292001CF006188000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/23/2001|Close of ReOpen|10/08/2003|M|503 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/25/1980|3|M2|87703|87703 DISORDERLY CONDUCT|04/23/2001|ADJG|NT - ADJUDGED GUILTY|01/14/2002|||V464000803850|FL|N||||317.79||N|N|N|N|||||VILLAREAL, ALBERTO JR; VILLARREAL, ALBERTO; VILLARREAL, ALBERTO JR; VILLARREAL, ALBERTO, JR|423.21
Circuit Court||VILLARREAL|ALBERTO|J||Defendant|292001CF006188000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/23/2001|Close of ReOpen|10/08/2003|M|503 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/25/1980|4|M2|87703|87703 DISORDERLY CONDUCT|04/23/2001|NTNINF|NT - NO INFORMATION FILED|07/10/2001|||V464000803850|FL|N||||317.79||N|N|N|N|||||VILLAREAL, ALBERTO JR; VILLARREAL, ALBERTO; VILLARREAL, ALBERTO JR; VILLARREAL, ALBERTO, JR|423.21
Circuit Court||VILLARREAL|ALBERTO|J||Defendant|292001CF006188000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/23/2001|Close of ReOpen|10/08/2003|M|503 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/25/1980|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/23/2001|NOLP|NOLLE PROSSED|01/14/2002|||V464000803850|FL|N||||317.79||N|N|N|N|||||VILLAREAL, ALBERTO JR; VILLARREAL, ALBERTO; VILLARREAL, ALBERTO JR; VILLARREAL, ALBERTO, JR|423.21
Circuit Court||VILLARREAL|ALBERTO|J||Defendant|292009CF001653000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/28/2009|Close of ReOpen|08/23/2012|M|503 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/25/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2009|||V464000803850|FL|N||||153.85||N|N|N|N|||||VILLAREAL, ALBERTO JR; VILLARREAL, ALBERTO; VILLARREAL, ALBERTO JR; VILLARREAL, ALBERTO, JR|565.15
Circuit Court||VILLARREAL|ALBERTO|J||Defendant|292009CF001653000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/28/2009|Close of ReOpen|08/23/2012|M|503 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/25/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|01/21/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2009|||V464000803850|FL|N||||153.85||N|N|N|N|||||VILLAREAL, ALBERTO JR; VILLARREAL, ALBERTO; VILLARREAL, ALBERTO JR; VILLARREAL, ALBERTO, JR|565.15
Circuit Court||VILLARREAL|ALBERTO|J||Defendant|292009CF001654000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/28/2009|Close of ReOpen|08/23/2012|M|503 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/25/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|01/22/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2009|||V464000803850|FL|N||||||N|N|N|N|||||VILLAREAL, ALBERTO JR; VILLARREAL, ALBERTO; VILLARREAL, ALBERTO JR; VILLARREAL, ALBERTO, JR|719.00
Circuit Court||VILLARREAL|ALBERTO|J||Defendant|292009CF001654000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/28/2009|Close of ReOpen|08/23/2012|M|503 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/25/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/22/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2009|||V464000803850|FL|N||||||N|N|N|N|||||VILLAREAL, ALBERTO JR; VILLARREAL, ALBERTO; VILLARREAL, ALBERTO JR; VILLARREAL, ALBERTO, JR|719.00
Circuit Court||VILLARREAL|ALBERTO|J||Defendant|292009CF001655000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|01/28/2009|Close of ReOpen|08/23/2012|M|503 SHEFFIELD ST||WIMAUMA|FL|33598|White|10/25/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/28/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2009|||V464000803850|FL|N||||||N|N|N|N|||||VILLAREAL, ALBERTO JR; VILLARREAL, ALBERTO; VILLARREAL, ALBERTO JR; VILLARREAL, ALBERTO, JR|757.00
Circuit Court||VILLARREAL|ALBERTO|J||Defendant|292015CF011334000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/07/2015|CLOSED|08/25/2015|M|3405 W OAK AV||Plant City|FL|33563|White|10/25/1980|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/07/2015|REDU|REDUCED TO COUNTY COURT|08/25/2015|||V464000803850|FL|N||||||N|N|N|N|||||VILLAREAL, ALBERTO JR; VILLARREAL, ALBERTO; VILLARREAL, ALBERTO JR; VILLARREAL, ALBERTO, JR|
Circuit Court||VILLARREAL|ALBERTO|J||Defendant|292019CF001067000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/25/2019|CLOSED|04/17/2019|M|3614 TRAPNELL GROVE||PLANT CITY|FL|33566|White|10/25/1980|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2019|NTLOR|NT - LETTER OF RELEASE|04/17/2019|||V464000803850|FL|N||||||N|N|N|N|||||VILLAREAL, ALBERTO JR; VILLARREAL, ALBERTO; VILLARREAL, ALBERTO JR; VILLARREAL, ALBERTO, JR|
Circuit Court||VILLARREAL|ALBERTO|J||Defendant|292019CF001067000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/25/2019|CLOSED|04/17/2019|M|3614 TRAPNELL GROVE||PLANT CITY|FL|33566|White|10/25/1980|1|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY|01/23/2019|NTLOR|NT - LETTER OF RELEASE|04/17/2019|||V464000803850|FL|N||||||N|N|N|N|||||VILLAREAL, ALBERTO JR; VILLARREAL, ALBERTO; VILLARREAL, ALBERTO JR; VILLARREAL, ALBERTO, JR|
Circuit Court||VILLARREAL|ALBERTO|J||Defendant|292019CF015499000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/07/2019|CLOSED|07/06/2020|M|407 SHEFFIELD STREET||WIMAUMA|FL|33598-3316|White|10/25/1980|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/24/2019|ADJG|NT - ADJUDGED GUILTY|03/13/2020|||V464000803850|FL|N||||340.00|07/30/2020|N|N|N|N|||||VILLAREAL, ALBERTO JR; VILLARREAL, ALBERTO; VILLARREAL, ALBERTO JR; VILLARREAL, ALBERTO, JR|
Circuit Court||VILLARREAL|ALBERTO|J||Defendant|292020CF007037000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/12/2020|CLOSED|06/18/2020|M|407 SHEFFIELD STREET||WIMAUMA|FL|33598-3316|White|10/25/1980|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/11/2020|REDU|REDUCED TO COUNTY COURT|06/18/2020|||V464000803850|FL|N||||||N|N|N|N|||||VILLAREAL, ALBERTO JR; VILLARREAL, ALBERTO; VILLARREAL, ALBERTO JR; VILLARREAL, ALBERTO, JR|
Circuit Court||VILLARREAL|ALFREDO|||Defendant|292016CF010613000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/24/2016|CLOSED|09/21/2016|M|3301 BAKER ST W|APT 1|PLANT CITY|FL|33565|Indian|07/12/1975|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|07/24/2016|ADJG|NT - ADJUDGED GUILTY|09/21/2016|||V464000752520|FL|N||||||N|N|N|N||||||1017.00
Circuit Court||VILLARREAL|ALFREDO|||Defendant|292016CF010613000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/24/2016|CLOSED|09/21/2016|M|3301 BAKER ST W|APT 1|PLANT CITY|FL|33565|Indian|07/12/1975|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/24/2016|NTNOLP|NT - NOLLE PROSSED|09/21/2016|||V464000752520|FL|N||||||N|N|N|N||||||1017.00
Circuit Court||VILLARREAL|CRISTIAN|||Defendant|292024CF001572000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/02/2024|Open|02/01/2024|M|10307 SEABRIDGE WY||TAMPA|FL|33626|White|06/03/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/31/2024||||||V464100952030|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|CRISTIAN|||Defendant|292024CF001572000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/02/2024|Open|02/01/2024|M|10307 SEABRIDGE WY||TAMPA|FL|33626|White|06/03/1995|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/31/2024||||||V464100952030|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|CRISTIAN|||Defendant|292024CF001572000AHC|AJ4RD1E|FELONY DRUG OFFENSE|E|Kiser, Mark D|02/02/2024|Open|02/01/2024|M|10307 SEABRIDGE WY||TAMPA|FL|33626|White|06/03/1995|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/31/2024||||Hillsborough County Sheriff's Office|FLINT, J|V464100952030|FL|N||||||N|N|N|N|21BDKS|FL||||
Circuit Court||VILLARREAL|CRISTIAN|||Defendant|292024CF001572000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/02/2024|Open|02/01/2024|M|10307 SEABRIDGE WY||TAMPA|FL|33626|White|06/03/1995|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/31/2024||||||V464100952030|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|CRISTIAN|||Defendant|292024CF001572000AHC|AJ4QE5E|FELONY DRUG OFFENSE|E|Kiser, Mark D|02/02/2024|Open|02/01/2024|M|10307 SEABRIDGE WY||TAMPA|FL|33626|White|06/03/1995|4|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|01/31/2024||||Hillsborough County Sheriff's Office|FLINT, J|V464100952030|FL|N||||||N|N|N|N|21BDKS|FL||||
Circuit Court||VILLARREAL|DAMIAN|BONES||Defendant|292008CF006495000AHC||FELONY OTHER FELONY||Judge, Presiding|04/02/2008|CLOSED|06/30/2008|M|2805 N FLORIDA AVE||TAMPA|FL|33068|Black|10/28/1977|1|F3|715.07(2)(a)7|715.07(2)(a)7 FAILURE TO MARK WRECKER|04/02/2008|NOLP|NOLLE PROSSED|06/30/2008|||||N||||40.00|05/21/2008|N|N|N|N||||||
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292003CF012186000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/18/2003|Close of ReOpen|09/11/2014|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/17/2003|ADJG|NT - ADJUDGED GUILTY|04/21/2005|||V464160870120|FL|N||||761.55||N|N|N|N|||||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|50.00
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292003CF013930000BHC||FELONY BURGLARY|C|Ward, Samantha L|08/14/2003|Close of ReOpen|09/11/2014|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|2|F2|810023|810023 BURGLARY OF A DWELLING|07/17/2003|ADJG|NT - ADJUDGED GUILTY|04/21/2005|||V464160870120|FL|N||||759.00||N|N|N|N|||||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|50.00
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292003CF021396000AHC||FELONY OTHER FELONY|C|Barbas, Rex|12/05/2003|CLOSED|06/02/2004|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|1|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|10/31/2003|CJUWA|CONVJUDICIAL WARNING|06/02/2004|||V464160870120|FL|N||||||N|N|N|N|||||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292017CF014379000AHC|A8QI2FE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/29/2017|Close of ReOpen|06/24/2019|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|6|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|09/28/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|V464160870120|FL|N||||1895.00|11/19/2020|N|N|N|N|BZRR81|FL|||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292017CF014379000AHC|A760WCE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/29/2017|Close of ReOpen|06/24/2019|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|1|M1|316193(3)C12A|3161933C12A-TRAF1019    (MF)    DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|09/28/2017|NONE|NONE|11/08/2017|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|V464160870120|FL|N||||1895.00|11/19/2020|N|N|N|N|BZRR81|FL|||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292017CF014379000AHC|A760WCE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/29/2017|Close of ReOpen|06/24/2019|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|1|M1|316193(3)C12A|3161933C12A-TRAF1019    (MF)    DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|09/28/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|V464160870120|FL|N||||1895.00|11/19/2020|N|N|N|N|BZRR81|FL|||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292017CF014379000AHC|A8QI2GE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/29/2017|Close of ReOpen|06/24/2019|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|7|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|09/28/2017|NTNINF|NT - NO INFORMATION FILED|11/08/2017|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|V464160870120|FL|N||||1895.00|11/19/2020|N|N|N|N|BZRR81|FL|||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292017CF014379000AHC|A8QI2HE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/29/2017|Close of ReOpen|06/24/2019|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|8|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|09/28/2017|NTNINF|NT - NO INFORMATION FILED|11/08/2017|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|V464160870120|FL|N||||1895.00|11/19/2020|N|N|N|N|BZRR81|FL|||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292017CF014379000AHC|A8QI2IE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/29/2017|Close of ReOpen|06/24/2019|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|2|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|09/28/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|V464160870120|FL|N||||1895.00|11/19/2020|N|N|N|N|BZRR81|FL|||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292017CF014379000AHC|A8QI2EE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/29/2017|Close of ReOpen|06/24/2019|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|5|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/28/2017|NTNINF|NT - NO INFORMATION FILED|11/08/2017|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|V464160870120|FL|N||||1895.00|11/19/2020|N|N|N|N|BZRR81|FL|||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292017CF014379000AHC|A8QI2EE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/29/2017|Close of ReOpen|06/24/2019|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|5|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/28/2017|NTNINF|NT - NO INFORMATION FILED|11/08/2017|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|V464160870120|FL|N||||1895.00|11/19/2020|N|N|N|N|BZRR81|FL|||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292017CF014379000AHC|A8QI2DE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/29/2017|Close of ReOpen|06/24/2019|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|4|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/28/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|V464160870120|FL|N||||1895.00|11/19/2020|N|N|N|N|BZRR81|FL|||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292017CF014379000AHC|A8QI2JE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/29/2017|Close of ReOpen|06/24/2019|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/28/2017|NTNINF|NT - NO INFORMATION FILED|11/08/2017|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|V464160870120|FL|N||||1895.00|11/19/2020|N|N|N|N|BZRR81|FL|||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292017CF014380000AHC|A763J2E|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/29/2017|Close of ReOpen|06/24/2019|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|9|M1|316193(3)C12A|3161933C12A-TRAF1019    (MF)    DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|09/28/2017|NTNOLP|NT - NOLLE PROSSED|02/28/2018|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|V464160870120|FL|N||||672.00|11/19/2020|N|N|N|N|BZRR81|FL|||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292017CF014380000AHC|A8QPR2E|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/29/2017|Close of ReOpen|06/24/2019|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|10|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/28/2017|NTNINF|NT - NO INFORMATION FILED|10/26/2017|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|V464160870120|FL|N||||672.00|11/19/2020|N|N|N|N|BZRR81|FL|||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292017CF014380000AHC|A8QPR1E|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/29/2017|Close of ReOpen|06/24/2019|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|11|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|09/28/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|V464160870120|FL|N||||672.00|11/19/2020|N|N|N|N|BZRR81|FL|||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|
Circuit Court||VILLARREAL|DAMIEN|||Defendant|292017CF014380000AHC|A8QPR3E|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/29/2017|Close of ReOpen|06/24/2019|M|15518 FLORIDA BREEZE LOOP||WIMAUMA|FL|33598|White|01/12/1987|12|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/28/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|V464160870120|FL|N||||672.00|11/19/2020|N|N|N|N|BZRR81|FL|||VILLAREAL, DAMIAN; VILLARREAL, DAMIAN|
Circuit Court||VILLARREAL|DAVID|||Defendant|292017CF014098000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/23/2017|CLOSED|11/01/2017|M|1901 30TH ST SE||RUSKIN|FL|33570|White|08/25/1995|1|M1|31619314|31619314-TRAF1016 (MF) DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|09/22/2017|REDU|REDUCED TO COUNTY COURT|11/01/2017|||V464160953050|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|DAVID|||Defendant|292017CF014098000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/23/2017|CLOSED|11/01/2017|M|1901 30TH ST SE||RUSKIN|FL|33570|White|08/25/1995|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/22/2017|REDU|REDUCED TO COUNTY COURT|11/01/2017|||V464160953050|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|DAVID|||Defendant|292019CF005636000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/25/2019|CLOSED|06/21/2019|M|1901 30TH ST SE||RUSKIN|FL|33570|White|08/25/1995|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|04/25/2019|NTLOR|NT - LETTER OF RELEASE|06/21/2019|||V464160953050|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|DAVID|||Defendant|292019CF005636000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/25/2019|CLOSED|06/21/2019|M|1901 30TH ST SE||RUSKIN|FL|33570|White|08/25/1995|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|04/25/2019|NTLOR|NT - LETTER OF RELEASE|06/21/2019|||V464160953050|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|EDWIN|STEVEN||Defendant|291991CF003300000AHC||FELONY SEXUAL OFFENSES|B||03/05/1991|CLOSED|09/10/1992|M|236 DUMBY ST||SLOKUM|AL|36765-|White|10/30/1969|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1992|||V464217693900|FL|N||||30.00||N|N|N|N|||||VILLARREAL, EDWAIN; VILLARREAL, EDWIN S|132.00
Circuit Court||VILLARREAL|EDWIN|STEVEN||Defendant|291996CF009094000AHC||FELONY SEXUAL OFFENSES|A||06/18/1996|CLOSED|08/11/1997|M|236 DUMBY ST||SLOKUM|AL|36765-|White|10/30/1969|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1992|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||V464217693900|FL|N||||||N|N|N|N|||||VILLARREAL, EDWAIN; VILLARREAL, EDWIN S|271.00
Circuit Court||VILLARREAL|EDWIN|STEVEN||Defendant|292001CF003110000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/27/2001|Close of ReOpen|01/10/2002|M|236 DUMBY ST||SLOKUM|AL|36765-|White|10/30/1969|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/02/2000|ADJG|NT - ADJUDGED GUILTY|01/10/2002|||V464217693900|FL|N||||301.00||N|N|N|N|||||VILLARREAL, EDWAIN; VILLARREAL, EDWIN S|12.00
Circuit Court||VILLARREAL|ELIAS|||Defendant|292011CF007816000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/20/2011|CLOSED|06/03/2011|M|3110 LUCKY PIPPIN LN||WIMAUMA|FL|33598|White|10/03/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2011|NTLOR|NT - LETTER OF RELEASE|06/03/2011|||V464200813630|FL|N||||||N|N|N|N|||||VILLARREAL, ELIAS, JR|
Circuit Court||VILLARREAL|ELIAS|||Defendant|292011CF007816000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/20/2011|CLOSED|06/03/2011|M|3110 LUCKY PIPPIN LN||WIMAUMA|FL|33598|White|10/03/1981|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/16/2011|NTLOR|NT - LETTER OF RELEASE|06/03/2011|||V464200813630|FL|N||||||N|N|N|N|||||VILLARREAL, ELIAS, JR|
Circuit Court||VILLARREAL|ELIAS|||Defendant|292011CF007816000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/20/2011|CLOSED|06/03/2011|M|3110 LUCKY PIPPIN LN||WIMAUMA|FL|33598|White|10/03/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2011|NTLOR|NT - LETTER OF RELEASE|06/03/2011|||V464200813630|FL|N||||||N|N|N|N|||||VILLARREAL, ELIAS, JR|
Circuit Court||VILLARREAL|EMILIO|E||Defendant|292019CF000201000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2019|CLOSED|05/06/2019|M|4011 N HOWARD AVENUE|APT 101|TAMPA|FL|33607-6940|White|01/12/1991|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/04/2019|NTAW|NT - ADJUDICATION WITHHELD|05/06/2019|||V464205910120|FL|N||||||N|N|N|N|||||VILLARREAL, EMILIO ENRIQUE|684.00
Circuit Court||VILLARREAL|EMILIO|E||Defendant|292019CF000201000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2019|CLOSED|05/06/2019|M|4011 N HOWARD AVENUE|APT 101|TAMPA|FL|33607-6940|White|01/12/1991|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/04/2019|NTAW|NT - ADJUDICATION WITHHELD|05/06/2019|||V464205910120|FL|N||||||N|N|N|N|||||VILLARREAL, EMILIO ENRIQUE|684.00
Circuit Court||VILLARREAL|EMILIO|E||Defendant|292019CF007157000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/25/2019|CLOSED|08/21/2019|M|2307 IDLEWILD AVE W||Tampa|FL|33602|White|01/12/1991|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/23/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||V464205910120|FL|N||||||N|N|N|N|||||VILLARREAL, EMILIO ENRIQUE|689.00
Circuit Court||VILLARREAL|EMILIO|E||Defendant|292019CF007157000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/25/2019|CLOSED|08/21/2019|M|2307 IDLEWILD AVE W||Tampa|FL|33602|White|01/12/1991|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/23/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||V464205910120|FL|N||||||N|N|N|N|||||VILLARREAL, EMILIO ENRIQUE|689.00
Circuit Court||VILLARREAL|EMILIO|E||Defendant|292020CF010735000CHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/07/2020|CLOSED|10/07/2021|M|2302 W IDLEWILD AVE||TAMPA|FL|33607|White|01/12/1991|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|09/17/2020|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V464205910120|FL|N||||||N|N|N|N|||||VILLARREAL, EMILIO ENRIQUE|598.00
Circuit Court||VILLARREAL|EMILIO|E||Defendant|292020CF010735000CHC||FELONY BURGLARY|C|Marlewski, Christine Ann|10/07/2020|CLOSED|10/07/2021|M|2302 W IDLEWILD AVE||TAMPA|FL|33607|White|01/12/1991|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/17/2020|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V464205910120|FL|N||||||N|N|N|N|||||VILLARREAL, EMILIO ENRIQUE|598.00
Circuit Court||VILLARREAL|EMILIO|E||Defendant|292020CF010738000AHC||FELONY BURGLARY|O|Ward, Laura E|09/18/2020|CLOSED|10/07/2020|M|2307 IDLEWILD AVE W||Tampa|FL|33602|White|01/12/1991|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|09/17/2020|CONS|CONSOLIDATED CASE|10/07/2020|||V464205910120|FL|N||||||N|N|N|N|||||VILLARREAL, EMILIO ENRIQUE|
Circuit Court||VILLARREAL|EMILIO|E||Defendant|292020CF010738000AHC||FELONY BURGLARY|O|Ward, Laura E|09/18/2020|CLOSED|10/07/2020|M|2307 IDLEWILD AVE W||Tampa|FL|33602|White|01/12/1991|1|F2|810021B3D|810021B3D-BURG0016    (FS)    BURGLARY OF AN OCCUPIED CONVEYANCE|09/17/2020|CONS|CONSOLIDATED CASE|10/07/2020|||V464205910120|FL|N||||||N|N|N|N|||||VILLARREAL, EMILIO ENRIQUE|
Circuit Court||VILLARREAL|EMILIO|E||Defendant|292021CF008254000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/08/2021|CLOSED|10/07/2021|M|2302 W IDLEWILD AVE||TAMPA|FL|33607|White|01/12/1991|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/15/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V464205910120|FL|N||||||N|N|N|N|||||VILLARREAL, EMILIO ENRIQUE|1027.00
Circuit Court||VILLARREAL|EMILIO|E||Defendant|292021CF008254000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/08/2021|CLOSED|10/07/2021|M|2302 W IDLEWILD AVE||TAMPA|FL|33607|White|01/12/1991|3|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|06/15/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||V464205910120|FL|N||||||N|N|N|N|||||VILLARREAL, EMILIO ENRIQUE|1027.00
Circuit Court||VILLARREAL|EMILIO|E||Defendant|292022CF006598000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/23/2022|CLOSED|08/29/2022|M|2302 W IDLEWILD AVE||TAMPA|FL|33607|White|01/12/1991|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/20/2022|NTLOR|NT - LETTER OF RELEASE|08/29/2022|||V464205910120|FL|N||||||N|N|N|N|||||VILLARREAL, EMILIO ENRIQUE|
Circuit Court||VILLARREAL|EMILIO|E||Defendant|292022CF006598000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/23/2022|CLOSED|08/29/2022|M|2302 W IDLEWILD AVE||TAMPA|FL|33607|White|01/12/1991|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|04/20/2022|NTLOR|NT - LETTER OF RELEASE|08/29/2022|||V464205910120|FL|N||||||N|N|N|N|||||VILLARREAL, EMILIO ENRIQUE|
Circuit Court||VILLARREAL|EMILIO|E||Defendant|292022CF006599000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/23/2022|CLOSED|08/26/2022|M|2302 W IDLEWILD AVE||TAMPA|FL|33607|White|01/12/1991|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/21/2022|NTLOR|NT - LETTER OF RELEASE|08/26/2022|||V464205910120|FL|N||||||N|N|N|N|||||VILLARREAL, EMILIO ENRIQUE|
Circuit Court||VILLARREAL|EMILIO|E||Defendant|292022CF006599000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/23/2022|CLOSED|08/26/2022|M|2302 W IDLEWILD AVE||TAMPA|FL|33607|White|01/12/1991|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/21/2022|NTLOR|NT - LETTER OF RELEASE|08/26/2022|||V464205910120|FL|N||||||N|N|N|N|||||VILLARREAL, EMILIO ENRIQUE|
Circuit Court||VILLARREAL|FRUTOSO|||Defendant|291977CF001167000AHC||FELONY ROBBERY|A|Sleet, Daniel H|03/04/2009|CLOSED|01/04/2010|M|AT LARGE||XX|FL|00000|White|09/10/1956|1|F2|8121312C|8121312C ROBBERY|01/21/1977|NOLP|NOLLE PROSSED|01/04/2010|||||N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|FRUTOSO|||Defendant|292006CF018667000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/13/2006|Open|09/13/2006|M|11344 HWY 41S  APT 23A||GIBSONTON|FL|33534|White|02/22/1976|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/12/2006||||||V464240760620|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|IGNACIO|VASQUEZ||Defendant|291997CF019108000AHC||FELONY CRIMES AGAINST A PERSON|G||11/21/1997|CLOSED|11/04/1999|M|3310 18TH AV SE||RUSKIN|FL|33570|White|12/15/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1998|||V464418684550|FL|N||||278.00||N|N|N|N|||||VASQUEZ, IGNACIO|30.00
Circuit Court||VILLARREAL|IGNACIO|VASQUEZ||Defendant|291998CF021927000AHC||FELONY THEFT FORGERY FRAUD|G||12/18/1998|CLOSED|11/04/1999|M|3310 18TH AV SE||RUSKIN|FL|33570|White|12/15/1968|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1998|ADJG|NT - ADJUDGED GUILTY|11/04/1999|||V464418684550|FL|N||||259.00|08/17/2004|N|N|N|N|||||VASQUEZ, IGNACIO|
Circuit Court||VILLARREAL|IGNACIO|VASQUEZ||Defendant|291998CF021928000AHC||FELONY THEFT FORGERY FRAUD|G||12/18/1998|CLOSED|11/04/1999|M|3310 18TH AV SE||RUSKIN|FL|33570|White|12/15/1968|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|ADJG|NT - ADJUDGED GUILTY|11/04/1999|||V464418684550|FL|N||||259.00|08/17/2004|N|N|N|N|||||VASQUEZ, IGNACIO|
Circuit Court||VILLARREAL|IGNACIO|VASQUEZ||Defendant|291999CF003542000AHC||FELONY BURGLARY|G||02/26/1999|CLOSED|11/04/1999|M|3310 18TH AV SE||RUSKIN|FL|33570|White|12/15/1968|3|M1|784314A3|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1998|ADJG|NT - ADJUDGED GUILTY|11/04/1999|||V464418684550|FL|N||||259.00|08/17/2004|N|N|N|N|||||VASQUEZ, IGNACIO|
Circuit Court||VILLARREAL|IGNACIO|VASQUEZ||Defendant|291999CF003542000AHC||FELONY BURGLARY|G||02/26/1999|CLOSED|11/04/1999|M|3310 18TH AV SE||RUSKIN|FL|33570|White|12/15/1968|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1998|ADJG|NT - ADJUDGED GUILTY|11/04/1999|||V464418684550|FL|N||||259.00|08/17/2004|N|N|N|N|||||VASQUEZ, IGNACIO|
Circuit Court||VILLARREAL|IGNACIO|VASQUEZ||Defendant|291999CF003542000AHC||FELONY BURGLARY|G||02/26/1999|CLOSED|11/04/1999|M|3310 18TH AV SE||RUSKIN|FL|33570|White|12/15/1968|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1998|ADJG|NT - ADJUDGED GUILTY|11/04/1999|||V464418684550|FL|N||||259.00|08/17/2004|N|N|N|N|||||VASQUEZ, IGNACIO|
Circuit Court||VILLARREAL|JANE|||Defendant|292018CF010094000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/11/2018|CLOSED|11/02/2018|F|3614 30TH ST SE         ||RUSKIN|FL|33570|White|06/11/1961|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2018|NTAW|NT - ADJUDICATION WITHHELD|11/02/2018|||V464440617110|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF008283000AHC||FELONY THEFT FORGERY FRAUD|E||06/03/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/02/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|273.00
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|24|F3|81002|81002 BURGLARY OF STRUCTURE|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|25|F3|812014|812014 GRAND THEFT|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|62|F3|812014|812014 GRAND THEFT|01/25/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|14|F2|806012|806012 ARSON SECOND DEGREE|01/25/1996|NOLP|NOLLE PROSSED|07/10/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|18|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|01/25/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|19|F3|81002|81002 BURGLARY OF STRUCTURE|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|58|F3|812014|812014 GRAND THEFT|01/25/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|26|F3|812014|812014 GRAND THEFT|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|46|F3|812014|812014 GRAND THEFT|01/25/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|20|F3|812014|812014 GRAND THEFT|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|12|F2|806012|806012 ARSON SECOND DEGREE|01/25/1996|NOLP|NOLLE PROSSED|07/10/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|21|F2|81002|81002 BURGLARY RESIDENCE|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|27|F2|81002|81002 BURGLARY RESIDENCE|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|28|F3|812014|812014 GRAND THEFT|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|29|F|80601|80601 ARSON|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|37|F3|812014|812014 GRAND THEFT|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|36|F2|81002|81002 BURGLARY RESIDENCE|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|35|F3|812014|812014 GRAND THEFT|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|34|F|80601|80601 ARSON|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|33|F3|81002|81002 BURGLARY OF STRUCTURE|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|9|F3|812014|812014 GRAND THEFT|01/25/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|16|F3|812014|812014 GRAND THEFT|01/25/1996|NOLP|NOLLE PROSSED|07/10/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|43|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|01/25/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|23|F3|812014|812014 GRAND THEFT|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|22|F3|812014|812014 GRAND THEFT|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|53|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|01/25/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|7|F2|806012|806012 ARSON SECOND DEGREE|01/25/1996|NOLP|NOLLE PROSSED|07/10/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|60|F3|812014|812014 GRAND THEFT|01/25/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|51|F3|812014|812014 GRAND THEFT|01/25/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|5|F3|812014|812014 GRAND THEFT|01/25/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|48|F3|812014|812014 GRAND THEFT|01/25/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|32|F3|812014|812014 GRAND THEFT|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|3|F2|806012|806012 ARSON SECOND DEGREE|01/25/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|30|F3|81002|81002 BURGLARY OF STRUCTURE|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|31|F3|812014|812014 GRAND THEFT|01/25/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|55|F3|812014|812014 GRAND THEFT|01/25/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|291996CF012859000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|11/05/1997|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|56|F3|812014|812014 GRAND THEFT|01/25/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|292000CF009648000AHC||FELONY OTHER FELONY|E|Fuente, William|06/08/2000|CLOSED|01/29/2003|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|06/07/2000|ADJG|NT - ADJUDGED GUILTY|01/29/2003|||V464420780250|FL|N||||413.00||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|38.00
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|292004CF024020000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/21/2004|Close of ReOpen|09/04/2007|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/15/2004|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|564.00
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|292004CF024020000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/21/2004|Close of ReOpen|09/04/2007|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|3|M2|8120143A|8120143A PETIT THEFT|09/15/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|564.00
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|292004CF024020000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/21/2004|Close of ReOpen|09/04/2007|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/15/2004|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|564.00
Circuit Court||VILLARREAL|JESUS||Jr|Defendant|292007CF006076000AHC||FELONY ROBBERY|E|Holder, Gregory P|03/25/2007|CLOSED|09/04/2007|M|1335 ORCA CT||RUSKIN|FL|33570|White|01/25/1978|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON  $300 OR MORE|03/23/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||V464420780250|FL|N||||||N|N|N|N|||||VILLAREAL, JESSE; VILLAREAL, JESSIE; VILLAREAL, JESUS|372.00
Circuit Court||VILLARREAL|JOSE|DEJESUS||Defendant|291992CF013610000AHC||FELONY DRUG OFFENSE|C||10/03/1992|CLOSED|05/05/1995|M|4808 MONTANA||BROWNSVILLE|TX|NI|White|12/29/1970|1|F1|893131B1A|893131B1A TRAFFICKING|10/03/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1995|||05463754|TX|N||||146.16||N|N|N|N||||||52620.84
Circuit Court||VILLARREAL|JOSE|DEJESUS||Defendant|291992CF013610000AHC||FELONY DRUG OFFENSE|C||10/03/1992|CLOSED|05/05/1995|M|4808 MONTANA||BROWNSVILLE|TX|NI|White|12/29/1970|2|F1|893131353|893131353 TRAFFICKING|10/03/1992|NOLP|NOLLE PROSSED|05/05/1995|||05463754|TX|N||||146.16||N|N|N|N||||||52620.84
Circuit Court||VILLARREAL|JOSE|DEJESUS||Defendant|291992CF013610000AHC||FELONY DRUG OFFENSE|C||10/03/1992|CLOSED|05/05/1995|M|4808 MONTANA||BROWNSVILLE|TX|NI|White|12/29/1970|3|F3|893131F|893131F POSSESSION|10/03/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1995|||05463754|TX|N||||146.16||N|N|N|N||||||52620.84
Circuit Court||VILLARREAL|JOSE|JAIR||Defendant|292021CF007347000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|06/17/2021|CLOSED|02/16/2022|M|10314 N NEBRASKA AVE|LOT#1402|TAMPA|FL|33612|White|02/09/1964|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/15/2021|NTAW|NT - ADJUDICATION WITHHELD|02/16/2022|||V464430640490|FL|N||||25007.00|03/04/2022|N|N|N|N|||||VILLARREAL, JOSE|
Circuit Court||VILLARREAL|JOSE|JAIR||Defendant|292021CF007347000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|06/17/2021|CLOSED|02/16/2022|M|10314 N NEBRASKA AVE|LOT#1402|TAMPA|FL|33612|White|02/09/1964|1|F2|810021B|810021B-CLERK002    (FS)    BURGLARY OF DWELLING|06/15/2021|NTAW|NT - ADJUDICATION WITHHELD|02/16/2022|||V464430640490|FL|N||||25007.00|03/04/2022|N|N|N|N|||||VILLARREAL, JOSE|
Circuit Court||VILLARREAL|JOSE|JAIR||Defendant|292021CF007347000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|06/17/2021|CLOSED|02/16/2022|M|10314 N NEBRASKA AVE|LOT#1402|TAMPA|FL|33612|White|02/09/1964|3|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/15/2021|NTAW|NT - ADJUDICATION WITHHELD|02/16/2022|||V464430640490|FL|N||||25007.00|03/04/2022|N|N|N|N|||||VILLARREAL, JOSE|
Circuit Court||VILLARREAL|JUAN|LARA||Defendant|292003CF002928000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2003|CLOSED|03/04/2014|M|3308 W DOUGLAS ST||TAMPA|FL|33607|White|07/08/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||||N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|JUAN|LARA||Defendant|292003CF002928000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2003|CLOSED|03/04/2014|M|3308 W DOUGLAS ST||TAMPA|FL|33607|White|07/08/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/25/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||||N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|LISA|SELINA||Defendant|292010CF011321000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2010|Close of ReOpen|06/28/2012|F|509 E DEVANE ST||PLANT CITY|FL|33563|White|02/08/1978|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|06/01/2008|AMDS|ADMINISTRATIVELY DISMISSED|06/25/2013|||V464537785480|FL|N||||218.00|05/02/2016|N|N|N|N||||||
Circuit Court||VILLARREAL|LISA|SELINA||Defendant|292013CF014254000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/04/2013|Open|10/04/2013|F|509 E DEVANE ST||PLANT CITY|FL|33563|White|02/08/1978|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/01/2012||||||V464537785480|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|LYDIA|JOSEPHINE||Defendant|292014CF012388000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/23/2014|CLOSED|11/17/2014|F|209 GREENFIELD AV S||TEMPLE TERRACE|FL|33617|White|12/08/1972|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/23/2014|NTLOR|NT - LETTER OF RELEASE|11/17/2014|||V464530729481|FL|N||||||N|N|N|N|||||VILLARREAL, LYDIA|
Circuit Court||VILLARREAL|LYDIA|JOSEPHINE||Defendant|292014CF012388000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/23/2014|CLOSED|11/17/2014|F|209 GREENFIELD AV S||TEMPLE TERRACE|FL|33617|White|12/08/1972|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|08/23/2014|NTLOR|NT - LETTER OF RELEASE|11/17/2014|||V464530729481|FL|N||||||N|N|N|N|||||VILLARREAL, LYDIA|
Circuit Court||VILLARREAL|MARIBEL|||Defendant|292016CF016585000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/28/2016|CLOSED|12/08/2016|F|5310 VEL ST||WIMAUMA|FL|33598|White|12/12/1979|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|11/28/2016|REDU|REDUCED TO COUNTY COURT|12/08/2016|||V464540799521|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|MARIBEL|||Defendant|292016CF016585000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/28/2016|CLOSED|12/08/2016|F|5310 VEL ST||WIMAUMA|FL|33598|White|12/12/1979|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/28/2016|REDU|REDUCED TO COUNTY COURT|12/08/2016|||V464540799521|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARREAL|RAUL|R||Defendant|292005CF024366000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/14/2005|CLOSED|01/18/2006|M|LOT 35|4202 HOLLOWAY ROAD|PLANT CITY|FL|33567|White|03/05/1974|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/14/2005|NTLOR|NT - LETTER OF RELEASE|01/18/2006|||V454736740850|FL|N||||||N|N|N|N|||||VILLARREAL, RAUL RODRIGUEZ|
Circuit Court||VILLARREAL|ROBERTO|VASQUEZ||Defendant|291993CF015871000AHC||FELONY CRIMES AGAINST PROPERTY|E||12/15/1993|CLOSED|05/04/1994|M|1106 24TH ST S E||RUSKIN|FL|33570|White|02/23/1970|1|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1993|NOLP|NOLLE PROSSED|05/04/1994|||V460738700630|FL|N||||||N|N|N|N|||||VILLARREAL, ROBERT|
Circuit Court||VILLARREAL|ROBERTO|JR||Defendant|292006CF023788000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/20/2006|Reopened|03/22/2018|M|1901 30TH ST SE||RUSKIN|FL|33570|White|03/07/1989|5|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|11/01/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||V464720890870|FL|N||||||N|N|N|N||||||2150.00
Circuit Court||VILLARREAL|ROBERTO|JR||Defendant|292006CF023788000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/20/2006|Reopened|03/22/2018|M|1901 30TH ST SE||RUSKIN|FL|33570|White|03/07/1989|2|F1|8121312B|8121312B ROBBERY (WEAPON)|11/01/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2017|||V464720890870|FL|N||||||N|N|N|N||||||2150.00
Circuit Court||VILLARREAL|ROBERTO|JR||Defendant|292006CF023788000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/20/2006|Reopened|03/22/2018|M|1901 30TH ST SE||RUSKIN|FL|33570|White|03/07/1989|2|F1|8121312B|8121312B ROBBERY (WEAPON)|11/01/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||V464720890870|FL|N||||||N|N|N|N||||||2150.00
Circuit Court||VILLARREAL|ROBERTO|JR||Defendant|292006CF023788000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/20/2006|Reopened|03/22/2018|M|1901 30TH ST SE||RUSKIN|FL|33570|White|03/07/1989|4|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|11/01/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||V464720890870|FL|N||||||N|N|N|N||||||2150.00
Circuit Court||VILLARREAL|ROBERTO|JR||Defendant|292006CF023788000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/20/2006|Reopened|03/22/2018|M|1901 30TH ST SE||RUSKIN|FL|33570|White|03/07/1989|1|F1|8121312B|8121312B ROBBERY (WEAPON)|11/01/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2017|||V464720890870|FL|N||||||N|N|N|N||||||2150.00
Circuit Court||VILLARREAL|ROBERTO|JR||Defendant|292006CF023788000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/20/2006|Reopened|03/22/2018|M|1901 30TH ST SE||RUSKIN|FL|33570|White|03/07/1989|1|F1|8121312B|8121312B ROBBERY (WEAPON)|11/01/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||V464720890870|FL|N||||||N|N|N|N||||||2150.00
Circuit Court||VILLARREAL|ROBERTO|JR||Defendant|292006CF023788000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/20/2006|Reopened|03/22/2018|M|1901 30TH ST SE||RUSKIN|FL|33570|White|03/07/1989|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/01/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||V464720890870|FL|N||||||N|N|N|N||||||2150.00
Circuit Court||VILLARREAL|ROBERTO|JR||Defendant|292006CF024873000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/06/2006|CLOSED|08/14/2017|M|1901 30TH ST SE||RUSKIN|FL|33570|White|03/07/1989|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|09/25/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2017|||V464720890870|FL|N||||||N|N|N|N||||||572.00
Circuit Court||VILLARREAL|ROBERTO|JR||Defendant|292006CF024873000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/06/2006|CLOSED|08/14/2017|M|1901 30TH ST SE||RUSKIN|FL|33570|White|03/07/1989|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|09/25/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||V464720890870|FL|N||||||N|N|N|N||||||572.00
Circuit Court||VILLARREAL|ROBERTO|JR||Defendant|292014CF018577000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/22/2014|CLOSED|11/06/2017|M|1901 30TH ST SE||RUSKIN|FL|33570|White|03/07/1989|2|F2|787021|787021-KIDN5005    (FS)    ARMED FALSE IMPRISONMENT|12/22/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||V464720890870|FL|N||||339.00|07/23/2021|N|N|N|N||||||
Circuit Court||VILLARREAL|ROBERTO|JR||Defendant|292014CF018577000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/22/2014|CLOSED|11/06/2017|M|1901 30TH ST SE||RUSKIN|FL|33570|White|03/07/1989|1|FP|8121312A|8121312A-ROBB1053    (FP)    ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|12/22/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||V464720890870|FL|N||||339.00|07/23/2021|N|N|N|N||||||
Circuit Court||VILLARREAL|SEUTOSO||Jr|Defendant|292005CF015973000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/15/2005|CLOSED|08/24/2021|M|2207 UNIVERSAL DR||RUSKIN|FL|33570|White|02/22/1976|1|F3|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|02/01/2005|AMDS|ADMINISTRATIVELY DISMISSED|08/24/2021|||||N||||||N|N|N|N|||||VILLAREAL, JUNIOR; VILLARREAL, FRUTOSO|
Circuit Court||VILLARREAL|VERONICA|||Defendant|292010CF015016000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/26/2010|Close of ReOpen|02/29/2012|F|2709 MOODY AVE||PLANT CITY|FL|33563|White|02/01/1977|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/26/2010|ADJG|NT - ADJUDGED GUILTY|06/02/2011|||V464860775410|FL|N||||1690.00|06/01/2012|N|N|N|N||||||
Circuit Court||VILLARREAL|VERONICA|||Defendant|292010CF015016000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/26/2010|Close of ReOpen|02/29/2012|F|2709 MOODY AVE||PLANT CITY|FL|33563|White|02/01/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/26/2010|NTAW|NT - ADJUDICATION WITHHELD|06/02/2011|||V464860775410|FL|N||||1690.00|06/01/2012|N|N|N|N||||||
Circuit Court||VILLARREAL|YESENIA|BANDA||Defendant|292000CF011833000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/12/2000|Close of ReOpen|04/23/2002|F|1169 SWEENEY DR||RUSKIN|FL|33570-|White|08/20/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/12/2000|ADJG|NT - ADJUDGED GUILTY|04/23/2002|||V46496280800O|FL|N||||22.04||N|N|N|N|||||VILLAREAL, YESENIA BANDA; VILLARREAL, YESENIA B; VILLARREAL, YESENIA BANEA|365.96
Circuit Court||VILLARREAL|YESENIA|BANDA||Defendant|292000CF011833000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/12/2000|Close of ReOpen|04/23/2002|F|1169 SWEENEY DR||RUSKIN|FL|33570-|White|08/20/1980|2|M2|8120143A|8120143A PETIT THEFT|07/12/2000|NTAW|NT - ADJUDICATION WITHHELD|02/01/2001|||V46496280800O|FL|N||||22.04||N|N|N|N|||||VILLAREAL, YESENIA BANDA; VILLARREAL, YESENIA B; VILLARREAL, YESENIA BANEA|365.96
Circuit Court||VILLARREAL SAMOJIN|ERICK|||Defendant|292008CF005265000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2008|CLOSED|07/26/2021|M|6920 CAMARON AVE||TAMPA|FL|33625|Hispanic|10/13/1979|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/15/2008|ADJG|NT - ADJUDGED GUILTY|08/05/2008|||V464200793730|FL|N||||4.00||N|N|N|N|||||SAMOJIN, ERICK VILLAREAL; SAMOJIN, ERICK VILLARREAL|377.00
Circuit Court||VILLARREAL SAMOJIN|ERICK|||Defendant|292008CF005265000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2008|CLOSED|07/26/2021|M|6920 CAMARON AVE||TAMPA|FL|33625|Hispanic|10/13/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2008|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||V464200793730|FL|N||||4.00||N|N|N|N|||||SAMOJIN, ERICK VILLAREAL; SAMOJIN, ERICK VILLARREAL|377.00
Circuit Court||VILLARREAL SAMOJIN|ERICK|||Defendant|292008CF005265000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2008|CLOSED|07/26/2021|M|6920 CAMARON AVE||TAMPA|FL|33625|Hispanic|10/13/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2008|NOLP|NOLLE PROSSED|08/05/2008|||V464200793730|FL|N||||4.00||N|N|N|N|||||SAMOJIN, ERICK VILLAREAL; SAMOJIN, ERICK VILLARREAL|377.00
Circuit Court||VILLARREAL-RICO|PATRICIA|||Defendant|291989CF017162000AHC||FELONY DRUG OFFENSE|B||10/19/1989|CLOSED|11/17/1989|F|9401 N 10TH ST||TAMPA|FL|NI|White|12/31/1965|1|F3|893131F|893131F POSSESSION|10/18/1989|NTAW|NT - ADJUDICATION WITHHELD|11/17/1989|||V46468065971|FL|N||||||N|N|N|N|||||VILLAREAL, PATRICIA RICO|
Circuit Court||VILLARREAL-RICO|PATRICIA|||Defendant|291989CF017162000AHC||FELONY DRUG OFFENSE|B||10/19/1989|CLOSED|11/17/1989|F|9401 N 10TH ST||TAMPA|FL|NI|White|12/31/1965|3|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|10/18/1989|NTNINF|NT - NO INFORMATION FILED|11/08/1989|||V46468065971|FL|N||||||N|N|N|N|||||VILLAREAL, PATRICIA RICO|
Circuit Court||VILLARREAL-RICO|PATRICIA|||Defendant|291989CF017162000AHC||FELONY DRUG OFFENSE|B||10/19/1989|CLOSED|11/17/1989|F|9401 N 10TH ST||TAMPA|FL|NI|White|12/31/1965|2|F1|893135F|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1989|NTNINF|NT - NO INFORMATION FILED|11/08/1989|||V46468065971|FL|N||||||N|N|N|N|||||VILLAREAL, PATRICIA RICO|
Circuit Court||VILLARREALL|PATRICIA|ANN||Defendant|292003CF006860000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/24/2003|Close of ReOpen|10/19/2005|F|33 W GENEVA RD|APT 12|OCOEE|FL|34761-|White|04/12/1984|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/06/2003|ADJG|NT - ADJUDGED GUILTY|10/19/2005|||16049021|TX|N||||||N|N|N|N|||||DIAZ, PATRICIA ANN; VILLAREAL, PATRICIA ANN; VILLARREAL, PATRICIA ANN|403.00
Circuit Court||VILLARREALL|PATRICIA|ANN||Defendant|292003CF006861000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/24/2003|CLOSED|05/19/2003|F|33 W GENEVA RD|APT 12|OCOEE|FL|34761-|White|04/12/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/06/2003|CONS|CONSOLIDATED CASE|06/27/2003|||16049021|TX|N||||||N|N|N|N|||||DIAZ, PATRICIA ANN; VILLAREAL, PATRICIA ANN; VILLARREAL, PATRICIA ANN|
Circuit Court||VILLARRIAL|EDGAR|||Defendant|292006CF008364000AHC||FELONY BURGLARY|B|Behnke, Debra|04/29/2006|CLOSED|05/17/2006|M|AT LARGE||UNKNOWN|FL|00000|White|01/08/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/28/2006|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||||N||||||N|N|N|N|||||MARTINEZ, LUIS; VILLAREAL, EDGAR; VILLAREL, EDGAR; VILLARRIAL, EDGAR|410.00
Circuit Court||VILLARRIAL|EDGAR|||Defendant|292007CF007065000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2007|CLOSED|04/20/2007|M|AT LARGE||UNKNOWN|FL|00000|White|01/08/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/06/2007|NTLOR|NT - LETTER OF RELEASE|04/20/2007|||||N||||||N|N|N|N|||||MARTINEZ, LUIS; VILLAREAL, EDGAR; VILLAREL, EDGAR; VILLARRIAL, EDGAR|
Circuit Court||VILLARRIAL|EDGAR|||Defendant|292007CF007065000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2007|CLOSED|04/20/2007|M|AT LARGE||UNKNOWN|FL|00000|White|01/08/1962|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/06/2007|NTLOR|NT - LETTER OF RELEASE|04/20/2007|||||N||||||N|N|N|N|||||MARTINEZ, LUIS; VILLAREAL, EDGAR; VILLAREL, EDGAR; VILLARRIAL, EDGAR|
Circuit Court||VILLARRIAL|EDGAR|||Defendant|292007CF007065000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2007|CLOSED|04/20/2007|M|AT LARGE||UNKNOWN|FL|00000|White|01/08/1962|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/06/2007|NTLOR|NT - LETTER OF RELEASE|04/20/2007|||||N||||||N|N|N|N|||||MARTINEZ, LUIS; VILLAREAL, EDGAR; VILLAREL, EDGAR; VILLARRIAL, EDGAR|
Circuit Court||VILLARROEL|ARMANDO|SEGUNDO||Defendant|292010CF016524000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2010|CLOSED|12/03/2010|M|AT LARGE @ WEST PALM BEACH||XXXXXX|FL|XXXXX|White|12/10/1973|2|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/25/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||V464017734500|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARROEL|ARMANDO|SEGUNDO||Defendant|292010CF016524000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2010|CLOSED|12/03/2010|M|AT LARGE @ WEST PALM BEACH||XXXXXX|FL|XXXXX|White|12/10/1973|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/25/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||V464017734500|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARROEL|JORGE|FRANCISCO||Defendant|291999CF017833000AHC||FELONY THEFT FORGERY FRAUD|A||10/09/1999|CLOSED|11/15/1999|M|APT 3|1501 E 142ND AVE|TAMPA|FL|33613|White|05/07/1971|1|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|10/08/1999|PTAF|PRE-TRIAL ACCEPTANCE|11/15/1999|||||N||||||N|N|N|N||||||
Circuit Court||VILLARROEL|LUIS|ALBERTO||Defendant|291989CF017023000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/17/1989|CLOSED|01/23/2000|M|2312 W UNION AVE 4||TAMPA|FL|33609|White|04/03/1971|1|NN|3|3 FUGITIVE WARRANT|10/16/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VILLARROEL|MARIA|TERESA||Defendant|291990CF008502000AHC||FELONY CRIMES AGAINST A PERSON|O||05/29/1990|CLOSED|07/11/1990|F|212 S. CHURCH AVE 14||TAMPA|FL|NI|White|06/20/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1990|NTLOR|NT - LETTER OF RELEASE|07/11/1990|||||N||||||N|N|N|N||||||
Circuit Court||VILLARROEL|YUMAR|J||Defendant|292006CF019134000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2006|CLOSED|10/24/2006|M|195 LAKESIDE DR||SANFORD|FL|32773|White|12/05/1971|1|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|09/18/2006|NTLOR|NT - LETTER OF RELEASE|10/24/2006|||V464970714450|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARROEL|YUMAR|J||Defendant|292006CF019134000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2006|CLOSED|10/24/2006|M|195 LAKESIDE DR||SANFORD|FL|32773|White|12/05/1971|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|09/18/2006|NTLOR|NT - LETTER OF RELEASE|10/24/2006|||V464970714450|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARRUBIA|JOSE|O||Defendant|291990CF001731000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/1990|CLOSED|02/13/1990|M|X||XXXXXXXXXXXXXXX|FL|NI|White|12/05/1962|1|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|REDU|REDUCED TO COUNTY COURT|02/13/1990|||V46143462445|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARRUBIA|JOSE|O||Defendant|291990CF001731000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/1990|CLOSED|02/13/1990|M|X||XXXXXXXXXXXXXXX|FL|NI|White|12/05/1962|2|F3|893132A|893132A PURCHASE OF CANNABIS|02/01/1990|REDU|REDUCED TO COUNTY COURT|02/13/1990|||V46143462445|FL|N||||||N|N|N|N||||||
Circuit Court||VILLARS|BRENT|S||Defendant|291989CF013411000AHC||FELONY DRUG OFFENSE|A||08/20/1989|CLOSED|05/07/1990|M|2701 W. CATERS APT 202||TAMPA|FL|NI|White|10/21/1956|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|08/09/1989|ADJG|NT - ADJUDGED GUILTY|05/07/1990|||V46207756381|FL|N||||||N|N|N|N|||||VILLARS, BRENT STERLING|
Circuit Court||VILLARS|BRENT|S||Defendant|291989CF013412000AHC||FELONY DRUG OFFENSE|A||08/18/1989|CLOSED|05/07/1990|M|2701 W. CATERS APT 202||TAMPA|FL|NI|White|10/21/1956|1|F3|893131F|893131F POSSESSION|08/18/1989|ADJG|NT - ADJUDGED GUILTY|05/07/1990|||V46207756381|FL|N||||||N|N|N|N|||||VILLARS, BRENT STERLING|
Circuit Court||VILLARS|BRENT|S||Defendant|291989CF013412000AHC||FELONY DRUG OFFENSE|A||08/18/1989|CLOSED|05/07/1990|M|2701 W. CATERS APT 202||TAMPA|FL|NI|White|10/21/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/1989|ADJG|NT - ADJUDGED GUILTY|05/07/1990|||V46207756381|FL|N||||||N|N|N|N|||||VILLARS, BRENT STERLING|
Circuit Court||VILLARS|BRENT|S||Defendant|291989CF013999000AHC||FELONY DRUG OFFENSE|O||08/27/1989|CLOSED|10/06/1989|M|2701 W. CATERS APT 202||TAMPA|FL|NI|White|10/21/1956|1|F2|89313F|893131A DELIVERY OF COCAINE|07/28/1989|NTLOR|NT - LETTER OF RELEASE|10/06/1989|||V46207756381|FL|N||||||N|N|N|N|||||VILLARS, BRENT STERLING|
Circuit Court||VILLASANA|ALEXANDER|JUNIOR||Defendant|292022CF015735000AHC|AHCCADE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/21/2022|CLOSED|02/23/2023|M|13104 MELINDA DR||RIVERVIEW|FL|33579|White|05/18/2004|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/20/2022|NTAW|NT - ADJUDICATION WITHHELD|02/23/2023|Tampa Police Department||V425010041780|FL|N||||543.00|10/25/2023|N|N|N|N|36AYRY|FL|||VILLASANA, ALEXANDER JR|
Circuit Court||VILLASANA|ALEXANDER|JUNIOR||Defendant|292023CF000426000AHC|AHBV1TE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/10/2023|CLOSED|02/23/2023|M|13104 MELINDA DR||RIVERVIEW|FL|33579|White|05/18/2004|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/08/2023|NTAW|NT - ADJUDICATION WITHHELD|02/23/2023|Hillsborough County Sheriff's Office|SANDERSON, STEPHANIE|V425010041780|FL|N||||||N|N|N|N|36AYRY|FL|||VILLASANA, ALEXANDER JR|668.00
Circuit Court||VILLASANA|ALEXANDER|JUNIOR||Defendant|292023CF000426000AHC|AHBV9QE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/10/2023|CLOSED|02/23/2023|M|13104 MELINDA DR||RIVERVIEW|FL|33579|White|05/18/2004|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/08/2023|NTAW|NT - ADJUDICATION WITHHELD|02/23/2023|Hillsborough County Sheriff's Office|KENNEY, BENJAMIN|V425010041780|FL|N||||||N|N|N|N|36AYRY|FL|||VILLASANA, ALEXANDER JR|668.00
Circuit Court||VILLASANA|ALEXANDER|JUNIOR||Defendant|292023CF000427000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/10/2023|CLOSED|02/07/2023|M|13104 MELINDA DR||RIVERVIEW|FL|33579|White|05/18/2004|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/08/2023|CONS|CONSOLIDATED CASE|02/07/2023|||V425010041780|FL|N||||||N|N|N|N|||||VILLASANA, ALEXANDER JR|
Circuit Court||VILLASANA|ASIEL|||Defendant|291996CF006678000AHC||FELONY CRIMES AGAINST A PERSON|O||05/07/1996|CLOSED|06/05/1996|M|1525 WILSON ST||CONKLIN|MI|49403|White|02/07/1973|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1996|NTLOR|NT - LETTER OF RELEASE|06/05/1996|||V4250721013|MI|N||||||N|N|N|N||||||
Circuit Court||VILLASANA|ASIEL|||Defendant|291996CF006678000AHC||FELONY CRIMES AGAINST A PERSON|O||05/07/1996|CLOSED|06/05/1996|M|1525 WILSON ST||CONKLIN|MI|49403|White|02/07/1973|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1996|NTLOR|NT - LETTER OF RELEASE|06/05/1996|||V4250721013|MI|N||||||N|N|N|N||||||
Circuit Court||VILLASANA|BLAS|GONZELES|Jr|Defendant|292005CF004424000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/05/2005|CLOSED|03/10/2005|M|8024 GIBSONTON DR LOT#16||GIBSONTON|FL|33534|White|10/05/1969|1|NN|941.02|941.02 FUGITIVE|03/05/2005|NTDISM|NT - DISMISSED|03/10/2005|||V425067693650|FL|N||||7.00|07/11/2019|N|N|N|N|||||VILLASANA, BLAS GONZELES JR|
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF000820000AHC||FELONY BURGLARY|D|Green, G Gregory|01/19/2018|Close of ReOpen|03/26/2019|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|4|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/18/2018|ADJG|NT - ADJUDGED GUILTY|02/08/2018|||V425100992820|FL|N||||||N|N|N|N||||||1213.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF000820000AHC||FELONY BURGLARY|D|Green, G Gregory|01/19/2018|Close of ReOpen|03/26/2019|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/18/2018|ADJG|NT - ADJUDGED GUILTY|02/08/2018|||V425100992820|FL|N||||||N|N|N|N||||||1213.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF000820000AHC||FELONY BURGLARY|D|Green, G Gregory|01/19/2018|Close of ReOpen|03/26/2019|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|2|F3|8120142D|8120142D-THEF2204    (FT)    GRAND THEFT (FROM DWELLING)|01/18/2018|ADJG|NT - ADJUDGED GUILTY|02/08/2018|||V425100992820|FL|N||||||N|N|N|N||||||1213.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF000820000AHC||FELONY BURGLARY|D|Green, G Gregory|01/19/2018|Close of ReOpen|03/26/2019|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|01/18/2018|ADJG|NT - ADJUDGED GUILTY|02/08/2018|||V425100992820|FL|N||||||N|N|N|N||||||1213.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF000821000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/19/2018|CLOSED|01/23/2018|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2018|CONS|CONSOLIDATED CASE|01/23/2018|||V425100992820|FL|N||||||N|N|N|N||||||
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF000821000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/19/2018|CLOSED|01/23/2018|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|4|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/18/2018|CONS|CONSOLIDATED CASE|01/23/2018|||V425100992820|FL|N||||||N|N|N|N||||||
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF007751000BHC||FELONY BURGLARY|D|Green, G Gregory|09/18/2018|CLOSED|03/26/2019|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2018|NTNINF|NT - NO INFORMATION FILED|09/18/2018|||V425100992820|FL|N||||||N|N|N|N||||||651.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF007751000BHC||FELONY BURGLARY|D|Green, G Gregory|09/18/2018|CLOSED|03/26/2019|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/14/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||651.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF007751000BHC||FELONY BURGLARY|D|Green, G Gregory|09/18/2018|CLOSED|03/26/2019|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|05/14/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||651.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF007751000BHC||FELONY BURGLARY|D|Green, G Gregory|09/18/2018|CLOSED|03/26/2019|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/14/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||651.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF010579000AHC||FELONY BURGLARY|D|Green, G Gregory|07/19/2018|CLOSED|03/26/2019|M|6908 N 53RD ST ||Tampa|FL|33617|White|08/02/1999|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|07/15/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF010579000AHC||FELONY BURGLARY|D|Green, G Gregory|07/19/2018|CLOSED|03/26/2019|M|6908 N 53RD ST ||Tampa|FL|33617|White|08/02/1999|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF012387000AHC||FELONY BURGLARY|D|Green, G Gregory|08/24/2018|CLOSED|03/26/2019|M|6908 N 53RD ST ||Tampa|FL|33617|White|08/02/1999|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|08/17/2018|NTNINF|NT - NO INFORMATION FILED|09/05/2018|||V425100992820|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF012387000AHC||FELONY BURGLARY|D|Green, G Gregory|08/24/2018|CLOSED|03/26/2019|M|6908 N 53RD ST ||Tampa|FL|33617|White|08/02/1999|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|08/17/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF012712000AHC||FELONY BURGLARY|D|Green, G Gregory|08/30/2018|CLOSED|03/26/2019|M|6908 N 53RD ST ||Tampa|FL|33617|White|08/02/1999|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/26/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||751.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF012712000AHC||FELONY BURGLARY|D|Green, G Gregory|08/30/2018|CLOSED|03/26/2019|M|6908 N 53RD ST ||Tampa|FL|33617|White|08/02/1999|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|08/26/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||751.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF012712000AHC||FELONY BURGLARY|D|Green, G Gregory|08/30/2018|CLOSED|03/26/2019|M|6908 N 53RD ST ||Tampa|FL|33617|White|08/02/1999|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/26/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||751.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF012712000AHC||FELONY BURGLARY|D|Green, G Gregory|08/30/2018|CLOSED|03/26/2019|M|6908 N 53RD ST ||Tampa|FL|33617|White|08/02/1999|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/26/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||751.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF012991000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/05/2018|CLOSED|03/26/2019|M|6908 53rd St N||Tampa|FL|33617|White|08/02/1999|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/24/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF012991000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/05/2018|CLOSED|03/26/2019|M|6908 53rd St N||Tampa|FL|33617|White|08/02/1999|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF012991000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/05/2018|CLOSED|03/26/2019|M|6908 53rd St N||Tampa|FL|33617|White|08/02/1999|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF012991000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/05/2018|CLOSED|03/26/2019|M|6908 53rd St N||Tampa|FL|33617|White|08/02/1999|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/24/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF013485000AHC||FELONY BURGLARY|D|Green, G Gregory|09/13/2018|CLOSED|03/26/2019|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF013485000AHC||FELONY BURGLARY|D|Green, G Gregory|09/13/2018|CLOSED|03/26/2019|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|08/14/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF013488000AHC||FELONY BURGLARY|O|Ward, Laura E|09/13/2018|CLOSED|09/18/2018|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/14/2018|CONS|CONSOLIDATED CASE|09/18/2018|||V425100992820|FL|N||||||N|N|N|N||||||
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF013488000AHC||FELONY BURGLARY|O|Ward, Laura E|09/13/2018|CLOSED|09/18/2018|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2018|CONS|CONSOLIDATED CASE|09/18/2018|||V425100992820|FL|N||||||N|N|N|N||||||
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF013488000AHC||FELONY BURGLARY|O|Ward, Laura E|09/13/2018|CLOSED|09/18/2018|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/14/2018|CONS|CONSOLIDATED CASE|09/18/2018|||V425100992820|FL|N||||||N|N|N|N||||||
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF013488000AHC||FELONY BURGLARY|O|Ward, Laura E|09/13/2018|CLOSED|09/18/2018|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|05/14/2018|CONS|CONSOLIDATED CASE|09/18/2018|||V425100992820|FL|N||||||N|N|N|N||||||
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF013490000AHC||FELONY BURGLARY|D|Green, G Gregory|09/13/2018|CLOSED|03/26/2019|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|08/05/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF013490000AHC||FELONY BURGLARY|D|Green, G Gregory|09/13/2018|CLOSED|03/26/2019|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|2|F3|8120142D|8120142D-THEF2204    (FT)    GRAND THEFT (FROM DWELLING)|08/05/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF013890000AHC||FELONY BURGLARY|D|Green, G Gregory|09/20/2018|CLOSED|03/26/2019|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/15/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||V425100992820|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VILLASENOR|CHRISTOPHER|||Defendant|292018CF013890000AHC||FELONY BURGLARY|D|Green, G Gregory|09/20/2018|CLOSED|03/26/2019|M|6908 N 53RD ST||TAMPA|FL|33617|White|08/02/1999|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|08/15/2018|NTNINF|NT - NO INFORMATION FILED|09/26/2018|||V425100992820|FL|N||||||N|N|N|N||||||701.00
Circuit Court||VILLASENOR|ERNESTO|SANCHEZ||Defendant|292012CF007194000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/12/2012|Close of ReOpen|09/04/2013|M|2121 W COMANCHE AVE||TAMPA|FL|33603|White|12/20/1978|2|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE   MORE THAN 6 MONTHS|05/12/2012|NTDISM|NT - DISMISSED|08/09/2012|||S522200784600|FL|N||||492.00|02/21/2014|N|N|N|N||||||
Circuit Court||VILLASENOR|ERNESTO|SANCHEZ||Defendant|292012CF007194000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/12/2012|Close of ReOpen|09/04/2013|M|2121 W COMANCHE AVE||TAMPA|FL|33603|White|12/20/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2012|AMDS|ADMINISTRATIVELY DISMISSED|09/04/2013|||S522200784600|FL|N||||492.00|02/21/2014|N|N|N|N||||||
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292006CF026010000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/22/2006|CLOSED|02/08/2007|M|7016 MADISON AVE||TAMPA|FL|33619|Black|07/28/1972|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|12/21/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292006CF026010000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/22/2006|CLOSED|02/08/2007|M|7016 MADISON AVE||TAMPA|FL|33619|Black|07/28/1972|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|12/21/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292011CF010540000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2011|CLOSED|08/10/2011|M|7016 MADISON AVE||TAMPA|FL|33619|Black|07/28/1972|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/10/2011|NTNINF|NT - NO INFORMATION FILED|08/10/2011|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292011CF010540000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2011|CLOSED|08/10/2011|M|7016 MADISON AVE||TAMPA|FL|33619|Black|07/28/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/10/2011|REDU|REDUCED TO COUNTY COURT|08/10/2011|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292013CF011103000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2013|Close of ReOpen|09/25/2017|M|7006 50TH AVE S||TAMPA|FL|33619|Black|07/28/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/07/2013|ADJG|NT - ADJUDGED GUILTY|05/26/2016|||V425723822680|FL|N||||16.00|09/25/2017|N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292013CF011103000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2013|Close of ReOpen|09/25/2017|M|7006 50TH AVE S||TAMPA|FL|33619|Black|07/28/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/07/2013|NTAW|NT - ADJUDICATION WITHHELD|01/28/2014|||V425723822680|FL|N||||16.00|09/25/2017|N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292018CF007078000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2018|CLOSED|05/31/2018|M|8207 FIR DR||Tampa|FL|33619|Black|07/28/1972|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/11/2018|REDU|REDUCED TO COUNTY COURT|05/31/2018|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292018CF007954000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/31/2018|Close of ReOpen|11/25/2019|M|10317 ARTS PL # 12||RIVERVIEW|FL|33578|Black|07/28/1972|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/05/2018|NTNOLP|NT - NOLLE PROSSED|06/28/2018|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|1323.00
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292018CF007954000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/31/2018|Close of ReOpen|11/25/2019|M|10317 ARTS PL # 12||RIVERVIEW|FL|33578|Black|07/28/1972|1|F3|893131A2|893131A2-DRUG9201    (FT)    DELIVERY OF A CONTROLLED SUBSTANCE|04/05/2018|ADJG|NT - ADJUDGED GUILTY|06/28/2018|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|1323.00
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292018CF008052000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/02/2018|Close of ReOpen|11/25/2019|M|10317 ARTS PL # 12||RIVERVIEW|FL|33578|Black|07/28/1972|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/02/2018|ADJG|NT - ADJUDGED GUILTY|06/28/2018|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|1273.00
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292018CF008052000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/02/2018|Close of ReOpen|11/25/2019|M|10317 ARTS PL # 12||RIVERVIEW|FL|33578|Black|07/28/1972|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/02/2018|NTNOLP|NT - NOLLE PROSSED|06/28/2018|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|1273.00
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292019CF014957000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/24/2019|CLOSED|11/25/2019|M|10317 ARTS PL # 12||RIVERVIEW|FL|33578|Black|07/28/1972|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/16/2019|ADJG|NT - ADJUDGED GUILTY|11/25/2019|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|639.00
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292019CF014957000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/24/2019|CLOSED|11/25/2019|M|10317 ARTS PL # 12||RIVERVIEW|FL|33578|Black|07/28/1972|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/16/2019|ADJG|NT - ADJUDGED GUILTY|11/25/2019|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|639.00
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292021CF009799000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/30/2021|CLOSED|11/02/2021|M|8010 GIBSONTON DR||SEFFNER|FL|33584|Black|07/28/1972|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/11/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|689.00
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292021CF009800000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/12/2021|CLOSED|08/30/2021|M|8010 GIBSONTON DR||SEFFNER|FL|33584|Black|07/28/1972|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/10/2021|CONS|CONSOLIDATED CASE|08/30/2021|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292022CF003750000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2022|CLOSED|10/31/2022|M|8207 FIR DR||Tampa|FL|33619|Black|07/28/1972|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/27/2022|ADJG|NT - ADJUDGED GUILTY|04/28/2022|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|751.00
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292022CF003750000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2022|CLOSED|10/31/2022|M|8207 FIR DR||Tampa|FL|33619|Black|07/28/1972|2|F2|790231|790231-WEAP7001    (FS)    FELON CARRYING CONCEALED WEAPON|03/27/2022|ADJG|NT - ADJUDGED GUILTY|04/28/2022|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|751.00
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292022CF013224000AHC|AGQHTJE|FELONY DRUG OFFENSE|D|Green, G Gregory|10/03/2022|CLOSED|10/31/2022|M|8207 FIR DR||TAMPA|FL|33619|Black|07/28/1972|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|10/01/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|Hillsborough County Sheriff's Office|Claridy, Cory|V425723822680|FL|N||||||N|N|N|N|GKYA23|FL|||VILLASENOR, RANDY C; VILLESNOR, RANDY|689.00
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292022CF013224000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/03/2022|CLOSED|10/31/2022|M|8207 FIR DR||TAMPA|FL|33619|Black|07/28/1972|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/01/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|689.00
Circuit Court||VILLASENOR|RANDY|CHARDON||Defendant|292022CF013224000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/03/2022|CLOSED|10/31/2022|M|8207 FIR DR||TAMPA|FL|33619|Black|07/28/1972|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/01/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||V425723822680|FL|N||||||N|N|N|N|||||VILLASENOR, RANDY C; VILLESNOR, RANDY|689.00
Circuit Court||VILLASENOR-GARCIA|SERGIO|||Defendant|292015CF014749000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/12/2015|CLOSED|12/14/2015|M|6347 CR 579||SEFFNER|FL|33584|White|10/08/1977|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/12/2015|REDU|REDUCED TO COUNTY COURT|12/14/2015|||V425780773680|FL|N||||||N|N|N|N||||||
Circuit Court||VILLASENOR-GONZALEZ|ABELARDO|||Defendant|292010CF008194000CHC||FELONY BURGLARY|E|Holder, Gregory P|05/25/2010|CLOSED|10/05/2010|M|AT LARGE||XX|FL|00000|White|02/11/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/25/2010|ADJG|NT - ADJUDGED GUILTY|10/05/2010|||||N||||||N|N|N|N||||||665.00
Circuit Court||VILLASENOR-GONZALEZ|ABELARDO|||Defendant|292010CF008194000CHC||FELONY BURGLARY|E|Holder, Gregory P|05/25/2010|CLOSED|10/05/2010|M|AT LARGE||XX|FL|00000|White|02/11/1985|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/25/2010|ADJG|NT - ADJUDGED GUILTY|10/05/2010|||||N||||||N|N|N|N||||||665.00
Circuit Court||VILLASENOR-GONZALEZ|ABELARDO|||Defendant|292010CF008195000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/25/2010|CLOSED|06/18/2010|M|AT LARGE||XX|FL|00000|White|02/11/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2010|CONS|CONSOLIDATED CASE|06/15/2010|||||N||||||N|N|N|N||||||
Circuit Court||VILLASENOR-GONZALEZ|ABELARDO|||Defendant|292010CF008195000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/25/2010|CLOSED|06/18/2010|M|AT LARGE||XX|FL|00000|White|02/11/1985|1|FP|810021B2B|810021B2B ARMED BURG OF DWELLING  FIREARM POSSESS|05/25/2010|CONS|CONSOLIDATED CASE|06/15/2010|||||N||||||N|N|N|N||||||
Circuit Court||VILLASUSO|ERNESTO|||Defendant|291986CF006229000AHC||FELONY DRUG OFFENSE|||04/29/1986|CLOSED|10/07/1986|M|2412 E HARPER ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|11/15/1960|2|F|893135B1F|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1986||||||V422200604150|FL|N||||||N|N|N|N|||||VILLASUSO, ERNESTO|
Circuit Court||VILLASUSO|ERNESTO|||Defendant|291986CF006229000AHC||FELONY DRUG OFFENSE|||04/29/1986|CLOSED|10/07/1986|M|2412 E HARPER ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|11/15/1960|4|F|893131A1F|893131A1F PURCHASE|04/29/1986||||||V422200604150|FL|N||||||N|N|N|N|||||VILLASUSO, ERNESTO|
Circuit Court||VILLASUSO|ERNESTO|||Defendant|291986CF006229000AHC||FELONY DRUG OFFENSE|||04/29/1986|CLOSED|10/07/1986|M|2412 E HARPER ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|11/15/1960|1|F|8931354|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1986||||||V422200604150|FL|N||||||N|N|N|N|||||VILLASUSO, ERNESTO|
Circuit Court||VILLASUSO|ERNESTO|||Defendant|291986CF006229000AHC||FELONY DRUG OFFENSE|||04/29/1986|CLOSED|10/07/1986|M|2412 E HARPER ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|11/15/1960|3|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1986||||||V422200604150|FL|N||||||N|N|N|N|||||VILLASUSO, ERNESTO|
Circuit Court||VILLASUSO|ERNESTO|||Defendant|291989CF001383000AHC||FELONY THEFT FORGERY FRAUD|C||04/26/1989|CLOSED|01/31/1990|M|2412 E HARPER ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|11/15/1960|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1989|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||V422200604150|FL|N||||||N|N|N|N|||||VILLASUSO, ERNESTO|
Circuit Court||VILLASUSO|ERNESTO|||Defendant|291989CF001383000AHC||FELONY THEFT FORGERY FRAUD|C||04/26/1989|CLOSED|01/31/1990|M|2412 E HARPER ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|11/15/1960|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1989|NOLP|NOLLE PROSSED|08/21/1989|||V422200604150|FL|N||||||N|N|N|N|||||VILLASUSO, ERNESTO|
Circuit Court||VILLASUSO|ERNESTO|||Defendant|292005CF006390000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/02/2005|Close of ReOpen|12/28/2006|M|2412 E HARPER ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|11/15/1960|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|01/18/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||V422200604150|FL|N||||662.00||N|N|N|N|||||VILLASUSO, ERNESTO|12.00
Circuit Court||VILLATOIO|JUSTINIANO|||Defendant|291997CF013175000AHC||FELONY CRIMES AGAINST A PERSON|C||08/18/1997|CLOSED|01/12/1998|M|4504 W OHIO AVE||TAMPA|FL|33614|White|08/12/1953|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1997|NTNINF|NT - NO INFORMATION FILED|09/03/1997|||V436420532920|FL|N||||36.60||N|N|N|N|||||VILLATORE, JUSTININNE; VILLATORRO, JUSTINIANO|234.40
Circuit Court||VILLATOIO|JUSTINIANO|||Defendant|291997CF013175000AHC||FELONY CRIMES AGAINST A PERSON|C||08/18/1997|CLOSED|01/12/1998|M|4504 W OHIO AVE||TAMPA|FL|33614|White|08/12/1953|1|F2|784045|784045 AGGRAVATED BATTERY|08/17/1997|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||V436420532920|FL|N||||36.60||N|N|N|N|||||VILLATORE, JUSTININNE; VILLATORRO, JUSTINIANO|234.40
Circuit Court||VILLATORO|BAYRON|||Defendant|292011CF001282000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/27/2011|CLOSED|02/28/2011|M|1601 E ALABAMA ST #202||PLANT CITY|FL|33566|White|01/10/1980|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/27/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||||N||||||N|N|N|N||||||
Circuit Court||VILLATORO|BERNABEL|AGUILAR||Defendant|292004CF015840000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/22/2004|CLOSED|10/22/2021|M|3513 BETHLEHEM RD||DOVER|FL|33527|White|05/24/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2004|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||||N||||||N|N|N|N||||||
Circuit Court||VILLATORO|EDWIN|A||Defendant|292001CF007289000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/14/2001|CLOSED|06/29/2001|M|2225 131ST AV E||TAMPA|FL|33612-|White|04/02/1975|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|05/14/2001|NTLOR|NT - LETTER OF RELEASE|07/03/2001|||V436201751220|FL|N||||||N|N|N|N||||||
Circuit Court||VILLATORO|SANTOS|ARISTIDOS||Defendant|292006CF019057000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/18/2006|Close of ReOpen|02/07/2007|M|4210 OHIO AVE||TAMPA|FL|33614|White|09/20/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||V436781813400|FL|N||||||N|N|N|N|||||VILLATORO, SANTOS A; VILLATORO, SANTOS ANSTIDES|392.00
Circuit Court||VILLATORO|SANTOS|ARISTIDOS||Defendant|292006CF019057000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/18/2006|Close of ReOpen|02/07/2007|M|4210 OHIO AVE||TAMPA|FL|33614|White|09/20/1981|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||V436781813400|FL|N||||||N|N|N|N|||||VILLATORO, SANTOS A; VILLATORO, SANTOS ANSTIDES|392.00
Circuit Court||VILLATORO|WALTER|ULISES||Defendant|291998CF015345000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1998|CLOSED|10/20/1998|M|319 AHACA AVE||TAMPA|FL|33613|White|08/27/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1998|NTLOR|NT - LETTER OF RELEASE|10/20/1998|||V436918753070|FL|N||||||N|N|N|N|||||VILLATORO, WALTER U|
Circuit Court||VILLATORO|WALTER|ULISES||Defendant|292022CF005949000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/07/2022|CLOSED|05/16/2022|M|1716 WINDSOR WAY||TAMPA|FL|33619|White|08/27/1975|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/06/2022|REDU|REDUCED TO COUNTY COURT|05/16/2022|||V436918753070|FL|N||||||N|N|N|N|||||VILLATORO, WALTER U|
Circuit Court||VILLATORO|WILFREDO|||Defendant|291994CF000068000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/04/1994|CLOSED|02/05/2020|M|1111 VINE ST||BOWLING GREEN|KY|42101|White|05/10/1972|2|F2|8120142D|8120142D PETIT THEFT|12/31/1993|AMDS|ADMINISTRATIVELY DISMISSED|02/05/2020|||||N||||||N|N|N|N||||||
Circuit Court||VILLATORO|WILFREDO|||Defendant|291994CF000068000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/04/1994|CLOSED|02/05/2020|M|1111 VINE ST||BOWLING GREEN|KY|42101|White|05/10/1972|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1993|AMDS|ADMINISTRATIVELY DISMISSED|02/05/2020|||||N||||||N|N|N|N||||||
Circuit Court||VILLATORO GOMEZ|OSCAR|FRANCISCO||Defendant|292010CF013170000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2010|CLOSED|09/16/2010|M|8617 N 14TH ST||TAMPA|FL|33602|White|07/14/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/23/2010|REDU|REDUCED TO COUNTY COURT|09/16/2010|||V436646792540|FL|N||||||N|N|N|N|||||VILLAJORO, OSCAR FRANCISO; VILLATOROGOMEZ, OSCAR F|
Circuit Court||VILLATORO GOMEZ|OSCAR|FRANCISCO||Defendant|292013CF016197000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2013|CLOSED|01/06/2014|M|8617 N 14TH ST||TAMPA|FL|33602|White|07/14/1979|1|F3|827031B2C|827031B2C CHILD ABUSE|11/12/2013|NTLOR|NT - LETTER OF RELEASE|01/06/2014|||V436646792540|FL|N||||||N|N|N|N|||||VILLAJORO, OSCAR FRANCISO; VILLATOROGOMEZ, OSCAR F|
Circuit Court||VILLATORO-MEJIA|JOSE|DEJESUS||Defendant|292009CF001926000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/01/2009|Close of ReOpen|04/30/2010|M|5505 HIMES AVENUE NORTH||TAMPA|FL|33614|White|10/22/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2009|NTAW|NT - ADJUDICATION WITHHELD|10/08/2009|||||N||||||N|N|N|N|||||VILLATOROMEJIA, JOSE DEJESUS|752.00
Circuit Court||VILLATORO-MEJIA|JOSE|DEJESUS||Defendant|292009CF001926000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/01/2009|Close of ReOpen|04/30/2010|M|5505 HIMES AVENUE NORTH||TAMPA|FL|33614|White|10/22/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2009|NTAW|NT - ADJUDICATION WITHHELD|10/08/2009|||||N||||||N|N|N|N|||||VILLATOROMEJIA, JOSE DEJESUS|752.00
Circuit Court||VILLATORO-VELASQUEZ|JOSE|R||Defendant|291997CF006410000AHC||FELONY CRIMES AGAINST A PERSON|O||04/26/1997|CLOSED|05/15/1997|M|1417 140TH AVE||TAMPA|FL|33613|White|12/01/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1997|NTLOR|NT - LETTER OF RELEASE|05/15/1997|||V436436724410ID|FL|N||||||N|N|N|N|||||VILLATORO, JOSE RAUL|
Circuit Court||VILLAVICENCIA|CARLOS|D||Defendant|291988CF008431000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/11/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/11/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VILLAVICENCIO|ABEL|IRSULA||Defendant|292019CF012642000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/06/2019|Open|09/06/2019|M|14173 NORTHWEST FWY|PMB 197|HOUSTON|TX|77040|White|08/24/1971|1|F1|8931351B1C|8931351B1C-DRUG4802    (FF)    CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|09/06/2019||||||24291656|TX|N||||18.00||N|N|N|N||||||50.00
Circuit Court||VILLAVICENCIO|CARLOS|D||Defendant|291988CF008411000BHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|12/09/2019|CLOSED|12/09/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|06/11/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VILLAVICENCIO|CARLOS|||Defendant|291988CF011638000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|08/13/1988|CLOSED|12/09/2019|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/13/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VILLAVICENCIO|FELIX|ERNESTO||Defendant|292019CF012642000BHC||FELONY DRUG OFFENSE|Trial  3|Ward, Samantha L|11/01/2019|Open|09/06/2019|M|5607 LARIMER DR||TAMPA|FL|33615|White|05/11/1967|2|F1|8931351B1C|8931351B1C-DRUG4802    (FF)    CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|09/06/2019||||||V412245671711|FL|N||||50.00||N|N|N|N||||||50.00
Circuit Court||VILLAVICENCIO|FELIX|ERNESTO||Defendant|292019CF012642000BHC||FELONY DRUG OFFENSE|Trial  3|Ward, Samantha L|11/01/2019|Open|09/06/2019|M|5607 LARIMER DR||TAMPA|FL|33615|White|05/11/1967|1|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|09/06/2019||||||V412245671711|FL|N||||50.00||N|N|N|N||||||50.00
Circuit Court||VILLAVICENCIO|FELIX|ERNESTO||Defendant|292019CF012643000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/07/2019|CLOSED|11/01/2019|M|2514 KIRBY ST W||TAMPA|FL|33614|White|05/11/1967|1|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|09/06/2019|CONS|CONSOLIDATED CASE|11/01/2019|||V412245671711|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAVICENCIO|JENNIFER|VANESSA||Defendant|292015CF004925000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/06/2015|CLOSED|04/20/2015|F|4009 NESTLE OAKS PL||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|11/13/1986|1|F3|322.341|322341-TRAF6079    (FT)    DRIVING WHILE LICENSE PERMANENTLY REVOKED|04/06/2015|REDU|REDUCED TO COUNTY COURT|04/20/2015|||V412438869130|FL|N||||||N|N|N|N|||||VILLAVICENCIO, JENNIFER V|
Circuit Court||VILLAVICENCIO|JORDYN|||Defendant|292022CF006874000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/10/2022|CLOSED|12/20/2023|M|1575 WOODWIND DR||APOPKA|FL|32703|White|11/23/1999|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/26/2022|NTAW|NT - ADJUDICATION WITHHELD|12/20/2023|||V412420994230|FL|N||||||N|N|N|N||||||643.00
Circuit Court||VILLAVICENCIO|JORDYN|||Defendant|292022CF006874000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/10/2022|CLOSED|12/20/2023|M|1575 WOODWIND DR||APOPKA|FL|32703|White|11/23/1999|3|FL|8931351K12|8931351K12-DRUG9789    (FL)    ARMED TRAFFICKING IN PHENETHYLAMINES   10 GRAMS|05/26/2022|NTNINF|NT - NO INFORMATION FILED|06/10/2022|||V412420994230|FL|N||||||N|N|N|N||||||643.00
Circuit Court||VILLAVICENCIO|JORDYN|||Defendant|292022CF006874000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/10/2022|CLOSED|12/20/2023|M|1575 WOODWIND DR||APOPKA|FL|32703|White|11/23/1999|4|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|05/26/2022|NTNOLP|NT - NOLLE PROSSED|12/20/2023|||V412420994230|FL|N||||||N|N|N|N||||||643.00
Circuit Court||VILLAVICENCIO|JORDYN|||Defendant|292022CF006874000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/10/2022|CLOSED|12/20/2023|M|1575 WOODWIND DR||APOPKA|FL|32703|White|11/23/1999|1|F1|893131A1|893131A1-DRUG1322    (FF)    ARMED POSSESSION OF COCAINE WITH INTENT TO SELL|05/26/2022|NTNINF|NT - NO INFORMATION FILED|06/10/2022|||V412420994230|FL|N||||||N|N|N|N||||||643.00
Circuit Court||VILLAVICENCIO|JORDYN|||Defendant|292022CF006875000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/27/2022|CLOSED|06/10/2022|M|1575 WOODWIND DR||APOPKA|FL|32703|White|11/23/1999|2|F1|8931351K1|8931351K1-DRUG9787    (FF)    CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES  10 TO|05/26/2022|CONS|CONSOLIDATED CASE|06/10/2022|||V412420994230|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAVICENCIO|JORDYN|||Defendant|292022CF006875000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/27/2022|CLOSED|06/10/2022|M|1575 WOODWIND DR||APOPKA|FL|32703|White|11/23/1999|4|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|05/26/2022|CONS|CONSOLIDATED CASE|06/10/2022|||V412420994230|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAVICENCIO|JORDYN|||Defendant|292022CF006875000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/27/2022|CLOSED|06/10/2022|M|1575 WOODWIND DR||APOPKA|FL|32703|White|11/23/1999|3|FL|8931351K12|8931351K12-DRUG9789    (FL)    ARMED TRAFFICKING IN PHENETHYLAMINES   10 GRAMS|05/26/2022|CONS|CONSOLIDATED CASE|06/10/2022|||V412420994230|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAVICENCIO|JORDYN|||Defendant|292022CF006875000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/27/2022|CLOSED|06/10/2022|M|1575 WOODWIND DR||APOPKA|FL|32703|White|11/23/1999|1|F1|893131A1|893131A1-DRUG1322    (FF)    ARMED POSSESSION OF COCAINE WITH INTENT TO SELL|05/26/2022|CONS|CONSOLIDATED CASE|06/10/2022|||V412420994230|FL|N||||||N|N|N|N||||||
Circuit Court||VILLAVINCENCIO|HECTOR|||Defendant|291993CF012651000AHC||FELONY NON CAPITAL MURDER|E||10/01/1993|CLOSED|05/16/1994|M|3812 FLORA AVE||TAMPA|FL|33612|White|05/12/1949|1|F3|784021|784021 AGRAVATED ASSAULT|09/30/1993|NTAW|NT - ADJUDICATION WITHHELD|05/16/1994|||V412320491720|FL|N||||14.00|07/18/2017|N|N|N|N|||||VILLAVICENCIO, HECTOR|
Circuit Court||VILLAZANA|RAMON|JESUS||Defendant|292006CF022081000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/27/2006|CLOSED|11/20/2006|M|APT 1713|5907 RANCHESTER DR|HOUSTON|TX|77036|White|06/05/1969|3|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|10/27/2006|NTNINF|NT - NO INFORMATION FILED|11/14/2006|||2385482|TX|N||||||N|N|N|N||||||410.00
Circuit Court||VILLAZANA|RAMON|JESUS||Defendant|292006CF022081000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/27/2006|CLOSED|11/20/2006|M|APT 1713|5907 RANCHESTER DR|HOUSTON|TX|77036|White|06/05/1969|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|10/27/2006|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||2385482|TX|N||||||N|N|N|N||||||410.00
Circuit Court||VILLAZANA|RAMON|JESUS||Defendant|292006CF022081000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/27/2006|CLOSED|11/20/2006|M|APT 1713|5907 RANCHESTER DR|HOUSTON|TX|77036|White|06/05/1969|1|F3|893131A|893131A SOLICITATION TO DELIVER CONTROLLED SUBSTANCE|10/27/2006|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||2385482|TX|N||||||N|N|N|N||||||410.00
Circuit Court||VILLECCO|CATHERINE|E||Defendant|291990CF017923000AHC||FELONY DRUG OFFENSE|G||11/25/1990|CLOSED|04/15/1991|F|21 OAKLEY ST||NEW HAVEN|CT|NI|White|05/30/1960|1|F3|893131F|893131F POSSESSION|11/25/1990|ADJG|NT - ADJUDGED GUILTY|04/15/1991|||173485339|CO|N||||||N|N|N|N||||||
Circuit Court||VILLECCO|CATHERINE|E||Defendant|291990CF017923000AHC||FELONY DRUG OFFENSE|G||11/25/1990|CLOSED|04/15/1991|F|21 OAKLEY ST||NEW HAVEN|CT|NI|White|05/30/1960|2|F1|893131F|893131F POSSESSION|11/25/1990|ADJG|NT - ADJUDGED GUILTY|04/15/1991|||173485339|CO|N||||||N|N|N|N||||||
Circuit Court||VILLEDA|DARWIN|ISRAEL||Defendant|292006CF017515000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2006|CLOSED|09/13/2006|M|3614 LANDINGS WAY DR||TAMPA|FL|33624|White|05/17/1986|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/29/2006|REDU|REDUCED TO COUNTY COURT|09/13/2006|||V430169861770|FL|N||||7.00|05/30/2023|N|N|N|N||||||
Circuit Court||VILLEDA|JOSE|ANTONIO|Jr|Defendant|291992CF003601000AHC||FELONY BURGLARY|B||03/10/1992|CLOSED|10/20/1993|M|6407 S AZEAL    UNIT B||TAMPA|FL|33616|Hispanic|06/18/1975|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1992|ADJG|NT - ADJUDGED GUILTY|10/20/1992|||V430421752180|FL|N||||55.00||N|N|N|N|||||VILLEDA, JOSE A; VILLEDA, JOSE ANTONIO|227.00
Circuit Court||VILLEDA|JOSE|ANTONIO|Jr|Defendant|291992CF003601000AHC||FELONY BURGLARY|B||03/10/1992|CLOSED|10/20/1993|M|6407 S AZEAL    UNIT B||TAMPA|FL|33616|Hispanic|06/18/1975|3|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1992|ADJG|NT - ADJUDGED GUILTY|10/20/1992|||V430421752180|FL|N||||55.00||N|N|N|N|||||VILLEDA, JOSE A; VILLEDA, JOSE ANTONIO|227.00
Circuit Court||VILLEDA|JOSE|ANTONIO|Jr|Defendant|291992CF003601000AHC||FELONY BURGLARY|B||03/10/1992|CLOSED|10/20/1993|M|6407 S AZEAL    UNIT B||TAMPA|FL|33616|Hispanic|06/18/1975|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1992|ADJG|NT - ADJUDGED GUILTY|10/20/1992|||V430421752180|FL|N||||55.00||N|N|N|N|||||VILLEDA, JOSE A; VILLEDA, JOSE ANTONIO|227.00
Circuit Court||VILLEDA|JOSE|ANTONIO|Jr|Defendant|291992CF003601000AHC||FELONY BURGLARY|B||03/10/1992|CLOSED|10/20/1993|M|6407 S AZEAL    UNIT B||TAMPA|FL|33616|Hispanic|06/18/1975|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1992|ADJG|NT - ADJUDGED GUILTY|10/20/1992|||V430421752180|FL|N||||55.00||N|N|N|N|||||VILLEDA, JOSE A; VILLEDA, JOSE ANTONIO|227.00
Circuit Court||VILLEDA|JOSE|ANTONIO|Jr|Defendant|291993CF012548000AHC||FELONY CRIMES AGAINST A PERSON|O||09/29/1993|CLOSED|10/21/1993|M|6407 S AZEAL    UNIT B||TAMPA|FL|33616|Hispanic|06/18/1975|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1993|NTLOR|NT - LETTER OF RELEASE|10/21/1993|||V430421752180|FL|N||||||N|N|N|N|||||VILLEDA, JOSE A; VILLEDA, JOSE ANTONIO|
Circuit Court||VILLEDA|JOSE|ANTONIO|Jr|Defendant|291993CF012548000AHC||FELONY CRIMES AGAINST A PERSON|O||09/29/1993|CLOSED|10/21/1993|M|6407 S AZEAL    UNIT B||TAMPA|FL|33616|Hispanic|06/18/1975|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1993|NTLOR|NT - LETTER OF RELEASE|10/21/1993|||V430421752180|FL|N||||||N|N|N|N|||||VILLEDA, JOSE A; VILLEDA, JOSE ANTONIO|
Circuit Court||VILLEDA|JOSE|ANTONIO|Jr|Defendant|291993CF012548000AHC||FELONY CRIMES AGAINST A PERSON|O||09/29/1993|CLOSED|10/21/1993|M|6407 S AZEAL    UNIT B||TAMPA|FL|33616|Hispanic|06/18/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1993|NTLOR|NT - LETTER OF RELEASE|10/21/1993|||V430421752180|FL|N||||||N|N|N|N|||||VILLEDA, JOSE A; VILLEDA, JOSE ANTONIO|
Circuit Court||VILLEDA|JOSE|ANTONIO|Jr|Defendant|291994CF012892000AHC||FELONY ROBBERY|C||10/09/1994|CLOSED|12/15/1994|M|6407 S AZEAL    UNIT B||TAMPA|FL|33616|Hispanic|06/18/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/25/1994|ADJG|NT - ADJUDGED GUILTY|12/15/1994|||V430421752180|FL|N||||||N|N|N|N|||||VILLEDA, JOSE A; VILLEDA, JOSE ANTONIO|
Circuit Court||VILLEDA|JOSE|ANTONIO|Jr|Defendant|291994CF012892000AHC||FELONY ROBBERY|C||10/09/1994|CLOSED|12/15/1994|M|6407 S AZEAL    UNIT B||TAMPA|FL|33616|Hispanic|06/18/1975|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1994|NTNINF|NT - NO INFORMATION FILED|10/20/1994|||V430421752180|FL|N||||||N|N|N|N|||||VILLEDA, JOSE A; VILLEDA, JOSE ANTONIO|
Circuit Court||VILLEDA|OLMAN|DANILO||Defendant|291997CF005874000AHC||FELONY SEXUAL OFFENSES|O||04/17/1997|CLOSED|05/09/1997|M|3101 BLOOMINGDALE AVE LOT #5||VALRICO|FL|33594|White|12/22/1977|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1997|NTLOR|NT - LETTER OF RELEASE|05/09/1997|||V430644774620|FL|N||||||N|N|N|N|||||MARTINEZ, JOSE|
Circuit Court||VILLEDA|OLMAN|DANILO||Defendant|292001CF003002000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|02/25/2001|CLOSED|05/08/2001|M|3101 BLOOMINGDALE AVE LOT #5||VALRICO|FL|33594|White|12/22/1977|1|F3|806.13(3)|806.13(3) CRIMINAL MISCHIEF TO TELEPHONE EQUIPMENT|02/25/2001|REDU|REDUCED TO COUNTY COURT|05/08/2001|||V430644774620|FL|N||||||N|N|N|N|||||MARTINEZ, JOSE|
Circuit Court||VILLEDA|OLMAN|DANILO||Defendant|292001CF003002000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|02/25/2001|CLOSED|05/08/2001|M|3101 BLOOMINGDALE AVE LOT #5||VALRICO|FL|33594|White|12/22/1977|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/25/2001|REDU|REDUCED TO COUNTY COURT|05/08/2001|||V430644774620|FL|N||||||N|N|N|N|||||MARTINEZ, JOSE|
Circuit Court||VILLEDA|OLMAN|DANILO||Defendant|292001CF003137000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2001|CLOSED|05/12/2001|M|3101 BLOOMINGDALE AVE LOT #5||VALRICO|FL|33594|White|12/22/1977|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|02/25/2001|NTLOR|NT - LETTER OF RELEASE|05/12/2001|||V430644774620|FL|N||||||N|N|N|N|||||MARTINEZ, JOSE|
Circuit Court||VILLEDA|OLMAN|DANILO||Defendant|292001CF003137000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2001|CLOSED|05/12/2001|M|3101 BLOOMINGDALE AVE LOT #5||VALRICO|FL|33594|White|12/22/1977|2|F3|914221F|914221F TAMPERING WITH A WITNESS|02/25/2001|NTLOR|NT - LETTER OF RELEASE|05/12/2001|||V430644774620|FL|N||||||N|N|N|N|||||MARTINEZ, JOSE|
Circuit Court||VILLEGA|GEORGE|MICHAEL||Defendant|291994CF001026000AHC||FELONY BURGLARY|C||01/24/1994|CLOSED|09/20/1994|M|5817 N CLARK AVE||TAMPA|FL|33614|White|02/02/1963|3|F2|810023|810023 BURGLARY OF A DWELLING|12/31/1993|NTAW|NT - ADJUDICATION WITHHELD|08/29/1994|||V420313630420|FL|N||||||N|N|N|N||||||
Circuit Court||VILLEGA|GEORGE|MICHAEL||Defendant|291994CF001026000AHC||FELONY BURGLARY|C||01/24/1994|CLOSED|09/20/1994|M|5817 N CLARK AVE||TAMPA|FL|33614|White|02/02/1963|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1993|NTAW|NT - ADJUDICATION WITHHELD|08/29/1994|||V420313630420|FL|N||||||N|N|N|N||||||
Circuit Court||VILLEGA|GEORGE|MICHAEL||Defendant|291994CF001026000AHC||FELONY BURGLARY|C||01/24/1994|CLOSED|09/20/1994|M|5817 N CLARK AVE||TAMPA|FL|33614|White|02/02/1963|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/31/1993|NTAW|NT - ADJUDICATION WITHHELD|08/29/1994|||V420313630420|FL|N||||||N|N|N|N||||||
Circuit Court||VILLEGA|GEORGE|MICHAEL||Defendant|291994CF001026000AHC||FELONY BURGLARY|C||01/24/1994|CLOSED|09/20/1994|M|5817 N CLARK AVE||TAMPA|FL|33614|White|02/02/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/31/1993|NTAW|NT - ADJUDICATION WITHHELD|08/29/1994|||V420313630420|FL|N||||||N|N|N|N||||||
Circuit Court||VILLEGA|JUAN|SOLANO||Defendant|292007CF025627000AHC||FELONY THEFT FORGERY FRAUD|A||12/10/2007|Reopened|07/31/2008|M|11310 HWY 41 S LOT 126||GIBSONTON|FL|33536|White|02/09/1981|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|12/10/2007|SCFD|STATE CLOSED FILE DIVERSION|01/08/2008|||||N||||||N|N|N|N||||||40.00
Circuit Court||VILLEGADWARKA|JASMINE|I||Defendant|292017CF010996000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/22/2017|CLOSED|08/29/2017|F|8714 LINDA CT N||TAMPA|FL|33604|Black|08/16/1980|1|F1|827031A2A|827031A2A-CHAB1503  (FF)  AGGRAVATED CHILD ABUSE
|07/22/2017|NTLOR|NT - LETTER OF RELEASE|08/29/2017|||V43563886958801|FL|N||||3.00|05/24/2018|N|N|N|N||||||
Circuit Court||VILLEGAS|ANA|FREAY||Defendant|292000CF010558000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2000|CLOSED|07/17/2000|F|2510 W FIG ST||TAMPA|FL|33609|White|10/02/1952|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|03/01/1999|CONS|CONSOLIDATED CASE|07/17/2000|||V422006528620|FL|N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|ANA|FREAY||Defendant|292000CF010558000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2000|CLOSED|07/17/2000|F|2510 W FIG ST||TAMPA|FL|33609|White|10/02/1952|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|02/01/1998|CONS|CONSOLIDATED CASE|07/17/2000|||V422006528620|FL|N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|ANA|FREAY||Defendant|292000CF010559000IHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/2000|CLOSED|01/16/2001|F|2510 W FIG ST||TAMPA|FL|33609|White|10/02/1952|4|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|02/28/1998|NTAW|NT - ADJUDICATION WITHHELD|01/16/2001|||V422006528620|FL|N||||271.00||N|N|N|N||||||350.00
Circuit Court||VILLEGAS|ANA|FREAY||Defendant|292000CF010559000IHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/2000|CLOSED|01/16/2001|F|2510 W FIG ST||TAMPA|FL|33609|White|10/02/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/28/1998|NTAW|NT - ADJUDICATION WITHHELD|01/16/2001|||V422006528620|FL|N||||271.00||N|N|N|N||||||350.00
Circuit Court||VILLEGAS|ANDRES|F||Defendant|292005CF003667000BHC||FELONY BURGLARY|B|Sisco, Michelle|02/22/2005|Close of ReOpen|06/11/2008|M|4714 ASHBURN SQUARE DR||TAMPA|FL|33610|White|09/13/1985|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/19/2005|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||V422006853330|FL|N||||||N|N|N|N|||||VILLEGAS, ANDRES|547.00
Circuit Court||VILLEGAS|ANDRES|F||Defendant|292005CF003667000BHC||FELONY BURGLARY|B|Sisco, Michelle|02/22/2005|Close of ReOpen|06/11/2008|M|4714 ASHBURN SQUARE DR||TAMPA|FL|33610|White|09/13/1985|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/19/2005|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||V422006853330|FL|N||||||N|N|N|N|||||VILLEGAS, ANDRES|547.00
Circuit Court||VILLEGAS|ANDRES|F||Defendant|292005CF003667000BHC||FELONY BURGLARY|B|Sisco, Michelle|02/22/2005|Close of ReOpen|06/11/2008|M|4714 ASHBURN SQUARE DR||TAMPA|FL|33610|White|09/13/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2005|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||V422006853330|FL|N||||||N|N|N|N|||||VILLEGAS, ANDRES|547.00
Circuit Court||VILLEGAS|ANDRES|F||Defendant|292005CF003667000BHC||FELONY BURGLARY|B|Sisco, Michelle|02/22/2005|Close of ReOpen|06/11/2008|M|4714 ASHBURN SQUARE DR||TAMPA|FL|33610|White|09/13/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|01/19/2005|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||V422006853330|FL|N||||||N|N|N|N|||||VILLEGAS, ANDRES|547.00
Circuit Court||VILLEGAS|ANDRES|F||Defendant|292005CF003669000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2005|CLOSED|03/14/2005|M|4714 ASHBURN SQUARE DR||TAMPA|FL|33610|White|09/13/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/19/2005|CONS|CONSOLIDATED CASE|03/10/2005|||V422006853330|FL|N||||||N|N|N|N|||||VILLEGAS, ANDRES|
Circuit Court||VILLEGAS|ANDRES|F||Defendant|292005CF003669000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2005|CLOSED|03/14/2005|M|4714 ASHBURN SQUARE DR||TAMPA|FL|33610|White|09/13/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2005|CONS|CONSOLIDATED CASE|03/10/2005|||V422006853330|FL|N||||||N|N|N|N|||||VILLEGAS, ANDRES|
Circuit Court||VILLEGAS|ANDRES|F||Defendant|292005CF003669000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2005|CLOSED|03/14/2005|M|4714 ASHBURN SQUARE DR||TAMPA|FL|33610|White|09/13/1985|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/19/2005|CONS|CONSOLIDATED CASE|03/10/2005|||V422006853330|FL|N||||||N|N|N|N|||||VILLEGAS, ANDRES|
Circuit Court||VILLEGAS|ANDRES|F||Defendant|292005CF003669000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2005|CLOSED|03/14/2005|M|4714 ASHBURN SQUARE DR||TAMPA|FL|33610|White|09/13/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|01/19/2005|CONS|CONSOLIDATED CASE|03/10/2005|||V422006853330|FL|N||||||N|N|N|N|||||VILLEGAS, ANDRES|
Circuit Court||VILLEGAS|ANDRES|F||Defendant|292015CF005456000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/15/2015|Open|04/15/2015|M|2509 W MARQUETTE AVE||TAMPA|FL|33614|White|09/13/1985|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/23/2015||||||V422006853330|FL|N||||||N|N|N|N|||||VILLEGAS, ANDRES|50.00
Circuit Court||VILLEGAS|ANDRES|F||Defendant|292015CF005457000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/15/2015|Open|04/15/2015|M|2509 W MARQUETTE AVE||TAMPA|FL|33614|White|09/13/1985|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/02/2015|NTNINF|NT - NO INFORMATION FILED|05/07/2015|||V422006853330|FL|N||||||N|N|N|N|||||VILLEGAS, ANDRES|50.00
Circuit Court||VILLEGAS|ANDRES|F||Defendant|292015CF005457000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/15/2015|Open|04/15/2015|M|2509 W MARQUETTE AVE||TAMPA|FL|33614|White|09/13/1985|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|03/02/2015||||||V422006853330|FL|N||||||N|N|N|N|||||VILLEGAS, ANDRES|50.00
Circuit Court||VILLEGAS|BEATRIZ|||Defendant|291973CF000126000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/27/2009|CLOSED|12/27/2010|N||||||Unavailable||1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/27/2010||||||||N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|CARLOS|RAMON||Defendant|292004CF018418000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/02/2004|CLOSED|03/07/2005|M|2727 W. FLETCHER AVE APT 55G||TAMPA|FL|33618-|White|04/21/1958|3|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|10/01/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||V422116581410|FL|N||||697.00||N|N|N|N|||||PEREZ, JORGE|150.00
Circuit Court||VILLEGAS|CARLOS|RAMON||Defendant|292004CF018418000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/02/2004|CLOSED|03/07/2005|M|2727 W. FLETCHER AVE APT 55G||TAMPA|FL|33618-|White|04/21/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2004|NTAW|NT - ADJUDICATION WITHHELD|03/07/2005|||V422116581410|FL|N||||697.00||N|N|N|N|||||PEREZ, JORGE|150.00
Circuit Court||VILLEGAS|CARLOS|RAMON||Defendant|292004CF018418000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/02/2004|CLOSED|03/07/2005|M|2727 W. FLETCHER AVE APT 55G||TAMPA|FL|33618-|White|04/21/1958|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/01/2004|NTAW|NT - ADJUDICATION WITHHELD|03/07/2005|||V422116581410|FL|N||||697.00||N|N|N|N|||||PEREZ, JORGE|150.00
Circuit Court||VILLEGAS|CLAUDIA|PAOLA||Defendant|291998CF010332000AHC||FELONY CRIMES AGAINST A PERSON|G||06/15/1998|CLOSED|09/24/1998|F|4200 54TH AVE S||ST PETERSBURG|FL|33711|White|06/14/1974|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/14/1998|NTAW|NT - ADJUDICATION WITHHELD|09/24/1998|||V422115747140|FL|N||||30.00|11/05/2018|N|N|N|N||||||
Circuit Court||VILLEGAS|DAMARI|||Defendant|292016CF004936000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/08/2016|Open|04/08/2016|F|6641 CAMBRIDGE PARK||APOLLO BEACH|FL|33572|White|12/26/1984|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|02/12/2016||||||||N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|ERIC|||Defendant|292008CF012567000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/01/2008|CLOSED|11/24/2008|M|16808 LANDINGS POINTE LN||TAMPA|FL|33624|White|07/29/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/01/2008|NTDISM|NT - DISMISSED|11/24/2008|||V422200802690|FL|N||||50.00|10/06/2008|N|N|N|N||||||
Circuit Court||VILLEGAS|ERIC|||Defendant|292012CF015546000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/27/2012|CLOSED|12/13/2012|M|16808 LANDINGS POINTE LN||TAMPA|FL|33624|White|07/29/1980|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|10/27/2012|NTLOR|NT - LETTER OF RELEASE|12/13/2012|||V422200802690|FL|N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|ERIC|||Defendant|292012CF015546000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/27/2012|CLOSED|12/13/2012|M|16808 LANDINGS POINTE LN||TAMPA|FL|33624|White|07/29/1980|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/27/2012|NTLOR|NT - LETTER OF RELEASE|12/13/2012|||V422200802690|FL|N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|ERIC|||Defendant|292015CF001588000AHC|A2LVFVE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2015|Close of ReOpen|04/26/2017|M|7905 PALMERA POINT CIRLCE||TAMPA|FL|33615|White|07/29/1980|3|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/01/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2015|Hillsborough County Sheriff's Office|BARFIELD-CRAIG, CHRISTOPHER|V422200802690|FL|N||||||N|N|N|N|587HFI|FL||||6497.00
Circuit Court||VILLEGAS|ERIC|||Defendant|292015CF001588000AHC|A2LVFUE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2015|Close of ReOpen|04/26/2017|M|7905 PALMERA POINT CIRLCE||TAMPA|FL|33615|White|07/29/1980|2|M1|31619391|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|02/01/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2015|Hillsborough County Sheriff's Office|BARFIELD-CRAIG, CHRISTOPHER|V422200802690|FL|N||||||N|N|N|N|587HFI|FL||||6497.00
Circuit Court||VILLEGAS|ERIC|||Defendant|292015CF001588000AHC|A2VEI8E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2015|Close of ReOpen|04/26/2017|M|7905 PALMERA POINT CIRLCE||TAMPA|FL|33615|White|07/29/1980|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|02/01/2015|ADJG|NT - ADJUDGED GUILTY|04/26/2017|Hillsborough County Sheriff's Office|BARFIELD-CRAIG, CHRISTOPHER|V422200802690|FL|N||||||N|N|N|N|587HFI|FL||||6497.00
Circuit Court||VILLEGAS|ERIC|||Defendant|292015CF001588000AHC|A2VEI8E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/01/2015|Close of ReOpen|04/26/2017|M|7905 PALMERA POINT CIRLCE||TAMPA|FL|33615|White|07/29/1980|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|02/01/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2015|Hillsborough County Sheriff's Office|BARFIELD-CRAIG, CHRISTOPHER|V422200802690|FL|N||||||N|N|N|N|587HFI|FL||||6497.00
Circuit Court||VILLEGAS|ERIC|||Defendant|292015CF003314000AHC|6774XEP|FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/06/2015|Close of ReOpen|04/26/2017|M|7905 PALMERA POINT CIRLCE||TAMPA|FL|33615|White|07/29/1980|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|03/06/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2015|Tampa Police Department|BUCHER, PETER|V422200802690|FL|N||||||N|N|N|N|D4GV71|FL||||6497.00
Circuit Court||VILLEGAS|ERIC|||Defendant|292015CF003314000AHC|A1B4T6P|FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/06/2015|Close of ReOpen|04/26/2017|M|7905 PALMERA POINT CIRLCE||TAMPA|FL|33615|White|07/29/1980|2|M1|31619391|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|03/06/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2015|Tampa Police Department|BUCHER, PETER|V422200802690|FL|N||||||N|N|N|N|D4GV71|FL||||6497.00
Circuit Court||VILLEGAS|ERIC|||Defendant|292015CF003314000AHC|A1B4T7P|FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/06/2015|Close of ReOpen|04/26/2017|M|7905 PALMERA POINT CIRLCE||TAMPA|FL|33615|White|07/29/1980|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|03/06/2015|ADJG|NT - ADJUDGED GUILTY|04/26/2017|Tampa Police Department|BUCHER, PETER|V422200802690|FL|N||||||N|N|N|N|D4GV71|FL||||6497.00
Circuit Court||VILLEGAS|ERIC|||Defendant|292015CF003314000AHC|A1B4T7P|FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/06/2015|Close of ReOpen|04/26/2017|M|7905 PALMERA POINT CIRLCE||TAMPA|FL|33615|White|07/29/1980|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|03/06/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2015|Tampa Police Department|BUCHER, PETER|V422200802690|FL|N||||||N|N|N|N|D4GV71|FL||||6497.00
Circuit Court||VILLEGAS|ERIC|||Defendant|292019CF010273000AHC|AB54XJE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/23/2019|CLOSED|10/31/2019|M|7905 PALMERA POINTE CIR||TAMPA|FL|33615|White|07/29/1980|1|F3|322.341|322341-TRAF6079    (FT)    DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/18/2019|ADJG|NT - ADJUDGED GUILTY|10/31/2019|FLORIDA HIGHWAY PATROL||V422200802690|FL|N||||||N|N|N|N|DYGV71|FL||||689.00
Circuit Court||VILLEGAS|ERIC|||Defendant|292019CF010273000AHC|AB54XKE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/23/2019|CLOSED|10/31/2019|M|7905 PALMERA POINTE CIR||TAMPA|FL|33615|White|07/29/1980|2|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/18/2019|ADJG|NT - ADJUDGED GUILTY|10/31/2019|FLORIDA HIGHWAY PATROL||V422200802690|FL|N||||||N|N|N|N|DYGV71|FL||||689.00
Circuit Court||VILLEGAS|ERIC|||Defendant|292020CF004179000AHC|A95DQFE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/05/2020|CLOSED|07/17/2020|M|7905 PALMERA POINTE CR||Tampa|FL|33615|White|07/29/1980|3|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/04/2020|ADJG|NT - ADJUDGED GUILTY|07/17/2020|Hillsborough County Sheriff's Office|Otis, Jason|V422200802690|FL|N||||3.00||N|N|N|N|IADZ41|FL||||686.00
Circuit Court||VILLEGAS|ERIC|||Defendant|292020CF004179000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/05/2020|CLOSED|07/17/2020|M|7905 PALMERA POINTE CR||Tampa|FL|33615|White|07/29/1980|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/04/2020|ADJG|NT - ADJUDGED GUILTY|07/17/2020|||V422200802690|FL|N||||3.00||N|N|N|N||||||686.00
Circuit Court||VILLEGAS|ERIC|||Defendant|292020CF004179000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/05/2020|CLOSED|07/17/2020|M|7905 PALMERA POINTE CR||Tampa|FL|33615|White|07/29/1980|1|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|04/04/2020|NTNOLP|NT - NOLLE PROSSED|07/17/2020|||V422200802690|FL|N||||3.00||N|N|N|N||||||686.00
Circuit Court||VILLEGAS|FREDDIE|||Defendant|292003CF020383000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/19/2003|CLOSED|03/08/2005|M|244 RIVER AVE APT 1||LAKEWOOD|NJ|08701|White|08/02/1981|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|11/19/2003|ADJG|NT - ADJUDGED GUILTY|12/02/2004|||||N||||339.13||N|N|N|N||||||26959.63
Circuit Court||VILLEGAS|FREDDIE|||Defendant|292003CF020383000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/19/2003|CLOSED|03/08/2005|M|244 RIVER AVE APT 1||LAKEWOOD|NJ|08701|White|08/02/1981|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|11/19/2003|ADJG|NT - ADJUDGED GUILTY|12/02/2004|||||N||||339.13||N|N|N|N||||||26959.63
Circuit Court||VILLEGAS|FREDDIE|||Defendant|292003CF020384000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2003|CLOSED|12/22/2003|M|244 RIVER AVE APT 1||LAKEWOOD|NJ|08701|White|08/02/1981|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|11/19/2003|CONS|CONSOLIDATED CASE|12/22/2003|||||N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|FREDDIE|||Defendant|292003CF020384000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2003|CLOSED|12/22/2003|M|244 RIVER AVE APT 1||LAKEWOOD|NJ|08701|White|08/02/1981|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|11/19/2003|CONS|CONSOLIDATED CASE|12/22/2003|||||N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|ILIANA|||Defendant|291998CF010332000BHC||FELONY CRIMES AGAINST A PERSON|G||06/15/1998|CLOSED|09/24/1998|F|797 58TH AVE S||ST PETERSBURG|FL|33705|White|09/06/1970|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/14/1998|NTAW|NT - ADJUDICATION WITHHELD|09/24/1998|||V422402708260|FL|N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|JAIME|DANIEL||Defendant|292000CF017555000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2000|CLOSED|12/06/2000|M|3605 W CARMEN ST||TAMPA|FL|33609|White|08/01/1961|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|09/13/2000|NTLOR|NT - LETTER OF RELEASE|12/06/2000|||V422424612810|FL|N||||||N|N|N|N|||||VILLEGAS, JAIME|
Circuit Court||VILLEGAS|JAIME|DANIEL||Defendant|292000CF017555000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2000|CLOSED|12/06/2000|M|3605 W CARMEN ST||TAMPA|FL|33609|White|08/01/1961|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|09/13/2000|NTLOR|NT - LETTER OF RELEASE|12/06/2000|||V422424612810|FL|N||||||N|N|N|N|||||VILLEGAS, JAIME|
Circuit Court||VILLEGAS|JOAQUIN|BENEDICT||Defendant|291983CF010327000AHC||FELONY THEFT FORGERY FRAUD|A||09/14/1984|CLOSED|08/20/1993|M|8206 W WATERS||TAMPA|FL|33615|White|11/08/1964|1|F3|8120142B|8120142B BURGLARY|06/23/1983|ADJG|NT - ADJUDGED GUILTY|02/02/1984|||V42242264408|FL|N||||||N|N|N|N|||||VILLEGAS, JOAQUIN B|
Circuit Court||VILLEGAS|JOAQUIN|BENEDICT||Defendant|291984CF005008000AHC||FELONY ROBBERY|A||09/14/1984|CLOSED|02/21/1994|M|8206 W WATERS||TAMPA|FL|33615|White|11/08/1964|2|F3|78702|78702 FALSE IMPRISONMENT|04/26/1984|ADJG|NT - ADJUDGED GUILTY|07/11/1984|||V42242264408|FL|N||||||N|N|N|N|||||VILLEGAS, JOAQUIN B|
Circuit Court||VILLEGAS|JOAQUIN|BENEDICT||Defendant|291984CF005008000AHC||FELONY ROBBERY|A||09/14/1984|CLOSED|02/21/1994|M|8206 W WATERS||TAMPA|FL|33615|White|11/08/1964|1|F1|81213A|81213A ROBBERY|04/26/1984|ADJG|NT - ADJUDGED GUILTY|07/11/1984|||V42242264408|FL|N||||||N|N|N|N|||||VILLEGAS, JOAQUIN B|
Circuit Court||VILLEGAS|JOAQUIN|BENEDICT||Defendant|291984CF005936000AHC||FELONY CRIMES AGAINST A PERSON|A||06/11/1984|CLOSED|08/20/1993|M|8206 W WATERS||TAMPA|FL|33615|White|11/08/1964|1|F3|784021|784021 AGRAVATED ASSAULT|04/22/1984|ADJG|NT - ADJUDGED GUILTY|07/11/1984|||V42242264408|FL|N||||||N|N|N|N|||||VILLEGAS, JOAQUIN B|
Circuit Court||VILLEGAS|JOAQUIN|BENEDICT||Defendant|291996CF002014000AHC||FELONY THEFT FORGERY FRAUD|C||02/09/1996|CLOSED|05/03/1996|M|8206 W WATERS||TAMPA|FL|33615|White|11/08/1964|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1996|ADJG|NT - ADJUDGED GUILTY|05/03/1996|||V42242264408|FL|N||||188.00||N|N|N|N|||||VILLEGAS, JOAQUIN B|77.00
Circuit Court||VILLEGAS|JOAQUIN|BENEDICT||Defendant|291996CF002014000AHC||FELONY THEFT FORGERY FRAUD|C||02/09/1996|CLOSED|05/03/1996|M|8206 W WATERS||TAMPA|FL|33615|White|11/08/1964|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1996|NTNINF|NT - NO INFORMATION FILED|02/23/1996|||V42242264408|FL|N||||188.00||N|N|N|N|||||VILLEGAS, JOAQUIN B|77.00
Circuit Court||VILLEGAS|JOAQUIN|BENEDICT||Defendant|291996CF002014000AHC||FELONY THEFT FORGERY FRAUD|C||02/09/1996|CLOSED|05/03/1996|M|8206 W WATERS||TAMPA|FL|33615|White|11/08/1964|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1996|NTNINF|NT - NO INFORMATION FILED|02/23/1996|||V42242264408|FL|N||||188.00||N|N|N|N|||||VILLEGAS, JOAQUIN B|77.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291992CF012676000AHC||FELONY THEFT FORGERY FRAUD|E||09/10/1992|CLOSED|03/14/1997|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1992|ADJG|NT - ADJUDGED GUILTY|05/24/1993|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|52.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291992CF012676000AHC||FELONY THEFT FORGERY FRAUD|E||09/10/1992|CLOSED|03/14/1997|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1992|ADJG|NT - ADJUDGED GUILTY|05/24/1993|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|52.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291992CF012677000AHC||FELONY THEFT FORGERY FRAUD|E||09/10/1992|CLOSED|03/14/1997|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|2|M1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1992|ADJG|NT - ADJUDGED GUILTY|05/24/1993|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|52.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291992CF012677000AHC||FELONY THEFT FORGERY FRAUD|E||09/10/1992|CLOSED|03/14/1997|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1992|ADJG|NT - ADJUDGED GUILTY|05/24/1993|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|52.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291993CF002182000AHC||FELONY THEFT FORGERY FRAUD|E||02/10/1993|CLOSED|03/14/1997|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1992|ADJG|NT - ADJUDGED GUILTY|05/24/1993|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|52.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291993CF002183000AHC||FELONY OTHER FELONY|E||02/10/1993|CLOSED|03/14/1997|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F3|806133|806133 CRIMINAL MISCHIEF|10/23/1992|ADJG|NT - ADJUDGED GUILTY|05/24/1993|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|52.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291997CF007067000AHC||FELONY DRUG OFFENSE|C||05/07/1997|Close of ReOpen|09/07/2001|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F3|893136A|893136A POSSESSION|05/06/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|311.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291997CF007067000AHC||FELONY DRUG OFFENSE|C||05/07/1997|Close of ReOpen|09/07/2001|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|311.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291997CF008323000AHC||FELONY DRUG OFFENSE|C||05/25/1997|Close of ReOpen|09/07/2001|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|05/23/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|271.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291997CF008323000AHC||FELONY DRUG OFFENSE|C||05/25/1997|Close of ReOpen|09/07/2001|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|2|F3|893136A|893136A POSSESSION|05/23/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|271.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291997CF008323000AHC||FELONY DRUG OFFENSE|C||05/25/1997|Close of ReOpen|09/07/2001|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/23/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|271.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291997CF008323000AHC||FELONY DRUG OFFENSE|C||05/25/1997|Close of ReOpen|09/07/2001|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/23/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|271.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291997CF008957000AHC||FELONY THEFT FORGERY FRAUD|C||06/08/1997|CLOSED|09/29/1999|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|06/07/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|311.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291997CF008957000AHC||FELONY THEFT FORGERY FRAUD|C||06/08/1997|CLOSED|09/29/1999|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|4|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1997|NTNINF|NT - NO INFORMATION FILED|08/13/1997|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|311.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291997CF008957000AHC||FELONY THEFT FORGERY FRAUD|C||06/08/1997|CLOSED|09/29/1999|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F3|8120142C6|8120142C6 GRAND THEFT|06/07/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|311.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291997CF008957000AHC||FELONY THEFT FORGERY FRAUD|C||06/08/1997|CLOSED|09/29/1999|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/07/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|311.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291999CF010169000AHC||FELONY BURGLARY|C||06/13/1999|CLOSED|09/29/1999|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F3|84301|84301 RESIST WITH VIOLENCE|06/11/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291999CF010169000AHC||FELONY BURGLARY|C||06/13/1999|CLOSED|09/29/1999|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|2|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|06/11/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291999CF010169000AHC||FELONY BURGLARY|C||06/13/1999|CLOSED|09/29/1999|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291999CF012195000AHC||FELONY DRUG OFFENSE|C||07/15/1999|CLOSED|09/29/1999|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|07/13/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|311.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291999CF012195000AHC||FELONY DRUG OFFENSE|C||07/15/1999|CLOSED|09/29/1999|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/13/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|311.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291999CF012195000AHC||FELONY DRUG OFFENSE|C||07/15/1999|CLOSED|09/29/1999|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F3|893136A|893136A POSSESSION|07/13/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|311.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|291999CF012195000AHC||FELONY DRUG OFFENSE|C||07/15/1999|CLOSED|09/29/1999|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1999|NTNINF|NT - NO INFORMATION FILED|07/27/1999|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|311.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292002CF014448000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/05/2002|CLOSED|05/29/2003|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|261.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292002CF014448000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/05/2002|CLOSED|05/29/2003|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/02/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|261.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292002CF014448000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/05/2002|CLOSED|05/29/2003|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/02/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|261.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292002CF014837000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/11/2002|CLOSED|05/29/2003|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/10/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|261.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292002CF014837000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/11/2002|CLOSED|05/29/2003|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/10/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|261.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292002CF014837000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/11/2002|CLOSED|05/29/2003|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/10/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|261.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292002CF014838000AHC||FELONY OTHER FELONY|Y|Evans, Donald|09/11/2002|CLOSED|10/18/2002|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/10/2002|CONS|CONSOLIDATED CASE|10/18/2002|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292002CF016959000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/14/2002|Close of ReOpen|10/09/2006|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|4|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|10/11/2002|NTNINF|NT - NO INFORMATION FILED|11/18/2002|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|273.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292002CF016959000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/14/2002|Close of ReOpen|10/09/2006|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/11/2002|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|273.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292002CF016959000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/14/2002|Close of ReOpen|10/09/2006|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|10/11/2002|JTADJG|JT - ADJUDICATED GUILTY|10/09/2006|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|273.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292002CF016959000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/14/2002|Close of ReOpen|10/09/2006|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|6|F3|893131F|893131F POSSESSION OF COCAINE|10/11/2002|NTNINF|NT - NO INFORMATION FILED|11/18/2002|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|273.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292002CF016959000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/14/2002|Close of ReOpen|10/09/2006|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/11/2002|NTNINF|NT - NO INFORMATION FILED|11/18/2002|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|273.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292002CF016959000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/14/2002|Close of ReOpen|10/09/2006|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/2002|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|273.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292007CF007105000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/07/2007|Close of ReOpen|11/29/2010|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F3|893131F|893131F POSSESSION OF COCAINE|04/07/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|915.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292007CF007105000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/07/2007|Close of ReOpen|11/29/2010|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/07/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|915.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292007CF007105000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/07/2007|Close of ReOpen|11/29/2010|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/07/2007|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|915.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292007CF010170000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/18/2007|CLOSED|06/07/2007|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/18/2007|REDU|REDUCED TO COUNTY COURT|06/07/2007|||V422427780500|FL|N||||40.00|07/08/2009|N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292010CF017091000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|11/03/2010|CLOSED|04/05/2011|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/03/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2011|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|765.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292010CF017091000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|11/03/2010|CLOSED|04/05/2011|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|11/03/2010|NOLP|NOLLE PROSSED|04/05/2011|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|765.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292012CF003668000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/05/2012|CLOSED|10/03/2012|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/05/2012|ADJG|NT - ADJUDGED GUILTY|10/03/2012|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|665.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292012CF003668000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/05/2012|CLOSED|10/03/2012|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|4|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/05/2012|ADJG|NT - ADJUDGED GUILTY|10/03/2012|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|665.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292012CF003668000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/05/2012|CLOSED|10/03/2012|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/05/2012|NOLP|NOLLE PROSSED|08/16/2012|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|665.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292012CF003668000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/05/2012|CLOSED|10/03/2012|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2012|ADJG|NT - ADJUDGED GUILTY|10/03/2012|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|665.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292012CF006809000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/04/2012|CLOSED|06/15/2012|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/04/2012|REDU|REDUCED TO COUNTY COURT|06/15/2012|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292012CF007269000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/14/2012|CLOSED|05/25/2012|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|1|F2|893131A1|893131A1 SALE OF COCAINE|02/14/2012|NTLOR|NT - LETTER OF RELEASE|05/25/2012|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292012CF007269000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/14/2012|CLOSED|05/25/2012|M|2510 W FIG ST||TAMPA|FL|33609|White|02/10/1978|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/14/2012|NTLOR|NT - LETTER OF RELEASE|05/25/2012|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292016CF001166000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|01/25/2016|CLOSED|05/31/2016|M|2510 FIG ST W||TAMPA|FL|33609|White|02/10/1978|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/24/2016|ADJG|NT - ADJUDGED GUILTY|05/31/2016|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|665.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292016CF001166000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|01/25/2016|CLOSED|05/31/2016|M|2510 FIG ST W||TAMPA|FL|33609|White|02/10/1978|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/24/2016|ADJG|NT - ADJUDGED GUILTY|05/31/2016|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|665.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292016CF001166000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|01/25/2016|CLOSED|05/31/2016|M|2510 FIG ST W||TAMPA|FL|33609|White|02/10/1978|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/24/2016|ADJG|NT - ADJUDGED GUILTY|05/31/2016|||V422427780500|FL|N||||||N|N|N|N|||||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|665.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292016CF001495000AHC|A5POY5E|FELONY OTHER FELONY|C|Moody, Ashley B.|02/01/2016|CLOSED|05/31/2016|M|2510 FIG ST W||TAMPA|FL|33609|White|02/10/1978|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/31/2016|ADJG|NT - ADJUDGED GUILTY|05/31/2016|Tampa Police Department|TRAYNHAM, WILLIAM|V422427780500|FL|N||||||N|N|N|N|DGTH 26|FL|||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|713.00
Circuit Court||VILLEGAS|JOSE|GREGORY||Defendant|292016CF001495000AHC|A5POY1E|FELONY OTHER FELONY|C|Moody, Ashley B.|02/01/2016|CLOSED|05/31/2016|M|2510 FIG ST W||TAMPA|FL|33609|White|02/10/1978|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/31/2016|ADJG|NT - ADJUDGED GUILTY|05/31/2016|Tampa Police Department|TRAYNHAM, WILLIAM|V422427780500|FL|N||||||N|N|N|N|DGTH|FL|||VILLEGAS, GREGORY; VILLEGAS, JOSE G; VILLEGAS, JOSE GREG; VILLEGAS, JOSEPH GREGORY|713.00
Circuit Court||VILLEGAS|JOSE|MARTIN|JR|Defendant|292017CF000530000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/12/2017|CLOSED|12/17/2019|M|1435 W KING ST LOT B-30||COCOA|FL|32922|White|07/27/1997|3|F3|8120142D|8120142D-THEF2204    (FT)    GRAND THEFT (FROM DWELLING)|01/12/2017|NTAW|NT - ADJUDICATION WITHHELD|07/20/2017|||V422433972670|FL|N||||||N|N|N|N|||||VILLEGAS, JOSE MARTIN; VILLEGAS, JOSE MARTIN J|746.00
Circuit Court||VILLEGAS|JOSE|MARTIN|JR|Defendant|292017CF000530000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/12/2017|CLOSED|12/17/2019|M|1435 W KING ST LOT B-30||COCOA|FL|32922|White|07/27/1997|3|F3|8120142D|8120142D-THEF2204    (FT)    GRAND THEFT (FROM DWELLING)|01/12/2017|ADJG|NT - ADJUDGED GUILTY|12/17/2019|||V422433972670|FL|N||||||N|N|N|N|||||VILLEGAS, JOSE MARTIN; VILLEGAS, JOSE MARTIN J|746.00
Circuit Court||VILLEGAS|JOSE|MARTIN|JR|Defendant|292017CF000530000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/12/2017|CLOSED|12/17/2019|M|1435 W KING ST LOT B-30||COCOA|FL|32922|White|07/27/1997|4|M2|562.11(1)|562111-MISC0112    (MS)    POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|01/12/2017|NTNINF|NT - NO INFORMATION FILED|01/25/2017|||V422433972670|FL|N||||||N|N|N|N|||||VILLEGAS, JOSE MARTIN; VILLEGAS, JOSE MARTIN J|746.00
Circuit Court||VILLEGAS|JOSE|MARTIN|JR|Defendant|292017CF000530000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/12/2017|CLOSED|12/17/2019|M|1435 W KING ST LOT B-30||COCOA|FL|32922|White|07/27/1997|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|01/12/2017|NTAW|NT - ADJUDICATION WITHHELD|07/20/2017|||V422433972670|FL|N||||||N|N|N|N|||||VILLEGAS, JOSE MARTIN; VILLEGAS, JOSE MARTIN J|746.00
Circuit Court||VILLEGAS|JOSE|MARTIN|JR|Defendant|292017CF000530000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/12/2017|CLOSED|12/17/2019|M|1435 W KING ST LOT B-30||COCOA|FL|32922|White|07/27/1997|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|01/12/2017|ADJG|NT - ADJUDGED GUILTY|12/17/2019|||V422433972670|FL|N||||||N|N|N|N|||||VILLEGAS, JOSE MARTIN; VILLEGAS, JOSE MARTIN J|746.00
Circuit Court||VILLEGAS|JOSE|MARTIN|JR|Defendant|292017CF000530000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/12/2017|CLOSED|12/17/2019|M|1435 W KING ST LOT B-30||COCOA|FL|32922|White|07/27/1997|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|01/12/2017|NTAW|NT - ADJUDICATION WITHHELD|07/20/2017|||V422433972670|FL|N||||||N|N|N|N|||||VILLEGAS, JOSE MARTIN; VILLEGAS, JOSE MARTIN J|746.00
Circuit Court||VILLEGAS|JOSE|MARTIN|JR|Defendant|292017CF000530000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/12/2017|CLOSED|12/17/2019|M|1435 W KING ST LOT B-30||COCOA|FL|32922|White|07/27/1997|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|01/12/2017|ADJG|NT - ADJUDGED GUILTY|12/17/2019|||V422433972670|FL|N||||||N|N|N|N|||||VILLEGAS, JOSE MARTIN; VILLEGAS, JOSE MARTIN J|746.00
Circuit Court||VILLEGAS|JOSE|DAMELLO||Defendant|292022CF004059000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/03/2022|Close of ReOpen|12/06/2023|M|7601 SOUTHERN BROOK BEND 302||TAMPA|FL|33635|Black|09/16/1998|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/01/2022|SCFD|STATE CLOSED FILE DIVERSION|07/19/2022|||9388552|AL|N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|JOSE|DAMELLO||Defendant|292022CF004059000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/03/2022|Close of ReOpen|12/06/2023|M|7601 SOUTHERN BROOK BEND 302||TAMPA|FL|33635|Black|09/16/1998|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/01/2022|NTNINF|NT - NO INFORMATION FILED|04/12/2022|||9388552|AL|N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|JOSE|DAMELLO||Defendant|292022CF004059000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/03/2022|Close of ReOpen|12/06/2023|M|7601 SOUTHERN BROOK BEND 302||TAMPA|FL|33635|Black|09/16/1998|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/01/2022|NONE|NONE|02/22/2023|||9388552|AL|N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|JOSE|DAMELLO||Defendant|292022CF004059000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/03/2022|Close of ReOpen|12/06/2023|M|7601 SOUTHERN BROOK BEND 302||TAMPA|FL|33635|Black|09/16/1998|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/25/2022|||9388552|AL|N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|JOSE|DAMELLO||Defendant|292022CF004059000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/03/2022|Close of ReOpen|12/06/2023|M|7601 SOUTHERN BROOK BEND 302||TAMPA|FL|33635|Black|09/16/1998|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/01/2022|SCFD|STATE CLOSED FILE DIVERSION|06/29/2023|||9388552|AL|N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|JOSE|DAMELLO||Defendant|292022CF004059000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/03/2022|Close of ReOpen|12/06/2023|M|7601 SOUTHERN BROOK BEND 302||TAMPA|FL|33635|Black|09/16/1998|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/01/2022|NONE|NONE|08/25/2023|||9388552|AL|N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|JOSE|DAMELLO||Defendant|292022CF004059000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/03/2022|Close of ReOpen|12/06/2023|M|7601 SOUTHERN BROOK BEND 302||TAMPA|FL|33635|Black|09/16/1998|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/01/2022|NTNOLP|NT - NOLLE PROSSED|12/06/2023|||9388552|AL|N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|JOSE|MARTIN|JR|Defendant|292023CF016509000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/30/2023|CLOSED|02/21/2024|M|6720 N LOIS AVE APT 7306||TAMPA|FL|33609|White|07/27/1997|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/27/2023|ADJG|NT - ADJUDGED GUILTY|02/21/2024|||V422433972670|FL|N||||||N|N|N|N|||||VILLEGAS, JOSE MARTIN; VILLEGAS, JOSE MARTIN J|1402.00
Circuit Court||VILLEGAS|JOSE|MARTIN|JR|Defendant|292023CF016509000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/30/2023|CLOSED|02/21/2024|M|6720 N LOIS AVE APT 7306||TAMPA|FL|33609|White|07/27/1997|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/27/2023|NTNINF|NT - NO INFORMATION FILED|11/15/2023|||V422433972670|FL|N||||||N|N|N|N|||||VILLEGAS, JOSE MARTIN; VILLEGAS, JOSE MARTIN J|1402.00
Circuit Court||VILLEGAS|JOSE|MARTIN|JR|Defendant|292023CF016509000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/30/2023|CLOSED|02/21/2024|M|6720 N LOIS AVE APT 7306||TAMPA|FL|33609|White|07/27/1997|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/27/2023|ADJG|NT - ADJUDGED GUILTY|02/21/2024|||V422433972670|FL|N||||||N|N|N|N|||||VILLEGAS, JOSE MARTIN; VILLEGAS, JOSE MARTIN J|1402.00
Circuit Court||VILLEGAS|JUAN|MANUAL|Jr|Defendant|291995CF014083000AHC||FELONY THEFT FORGERY FRAUD|G||10/17/1995|CLOSED|10/08/1998|M|11916 WILLIAMS STREET||GIBSONTON|FL|33534|White|03/29/1967|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1995|NTAW|NT - ADJUDICATION WITHHELD|08/25/1997|||V422433671090|FL|N||||||N|N|N|N||||||311.00
Circuit Court||VILLEGAS|LUIS|A||Defendant|291988CF001381000AHC||FELONY THEFT FORGERY FRAUD|C||01/28/1988|CLOSED|09/19/1990|M|1919 CHERRY ST||TAMPA|FL|NI|White|08/14/1954|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1987|NTAW|NT - ADJUDICATION WITHHELD|09/19/1990|||||N||||||N|N|N|N|||||VELAJAS, LOUIS ANGEL|
Circuit Court||VILLEGAS|LUIS|A||Defendant|291988CF001381000AHC||FELONY THEFT FORGERY FRAUD|C||01/28/1988|CLOSED|09/19/1990|M|1919 CHERRY ST||TAMPA|FL|NI|White|08/14/1954|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1987|NTAW|NT - ADJUDICATION WITHHELD|09/19/1990|||||N||||||N|N|N|N|||||VELAJAS, LOUIS ANGEL|
Circuit Court||VILLEGAS|MARCOS|ANTONIO||Defendant|292016CF007189000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/20/2016|CLOSED|11/14/2016|M|3608 ANDERSON AV||TAMPA|FL|33611|Hispanic|02/10/1973|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|05/19/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||V422541730500|FL|N||||||N|N|N|N|||||VILLEGAS, MARCOS|
Circuit Court||VILLEGAS|MARCOS|ANTONIO||Defendant|292016CF007189000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/20/2016|CLOSED|11/14/2016|M|3608 ANDERSON AV||TAMPA|FL|33611|Hispanic|02/10/1973|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|05/19/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||V422541730500|FL|N||||||N|N|N|N|||||VILLEGAS, MARCOS|
Circuit Court||VILLEGAS|MARCOS|ANTONIO||Defendant|292022CF002670000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/06/2022|CLOSED|04/01/2022|M|2330 E LIBERTY ST||TAMPA|FL|33612|Hispanic|02/10/1973|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|03/05/2022|NTLOR|NT - LETTER OF RELEASE|04/01/2022|||V422541730500|FL|N||||||N|N|N|N|||||VILLEGAS, MARCOS|
Circuit Court||VILLEGAS|MARTIN|NAVA||Defendant|292008CF010820000BHC||FELONY RICO|E|Kiser, Mark D|06/05/2008|Open|06/05/2008|M|133 MARIA STREET||SAN BENITO|TX|78586|White|12/31/1959|6|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/05/2008||||||||N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|MARTIN|NAVA||Defendant|292008CF010820000BHC||FELONY RICO|E|Kiser, Mark D|06/05/2008|Open|06/05/2008|M|133 MARIA STREET||SAN BENITO|TX|78586|White|12/31/1959|5|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|05/05/2008||||||||N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|MARTIN|NAVA||Defendant|292008CF010820000BHC||FELONY RICO|E|Kiser, Mark D|06/05/2008|Open|06/05/2008|M|133 MARIA STREET||SAN BENITO|TX|78586|White|12/31/1959|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|02/22/2008||||||||N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|MARTIN|NAVA||Defendant|292008CF010820000BHC||FELONY RICO|E|Kiser, Mark D|06/05/2008|Open|06/05/2008|M|133 MARIA STREET||SAN BENITO|TX|78586|White|12/31/1959|1|F1|895033|895033 RICO VIOLATION|02/22/2008||||||||N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|MARTIN|NAVA||Defendant|292008CF010820000BHC||FELONY RICO|E|Kiser, Mark D|06/05/2008|Open|06/05/2008|M|133 MARIA STREET||SAN BENITO|TX|78586|White|12/31/1959|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/05/2008||||||||N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|MARTIN|NAVA||Defendant|292008CF010820000BHC||FELONY RICO|E|Kiser, Mark D|06/05/2008|Open|06/05/2008|M|133 MARIA STREET||SAN BENITO|TX|78586|White|12/31/1959|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|05/05/2008||||||||N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|MARTIN|NAVA||Defendant|292008CF010821000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2008|CLOSED|06/13/2008|M|133 MARIA STREET||SAN BENITO|TX|78586|White|12/31/1959|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|05/21/2008|CONS|CONSOLIDATED CASE|06/11/2008|||||N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|MARTIN|NAVA||Defendant|292008CF010821000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2008|CLOSED|06/13/2008|M|133 MARIA STREET||SAN BENITO|TX|78586|White|12/31/1959|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/21/2008|CONS|CONSOLIDATED CASE|06/11/2008|||||N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|MEREJILDO|GARCIA||Defendant|291994CF015277000AHC||FELONY OTHER FELONY|A||11/28/1994|CLOSED|09/25/1997|M|PO BOX 1265||DOVER|FL|33524|White|09/01/1968|4|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/28/1994|NTAW|NT - ADJUDICATION WITHHELD|06/29/1995|||V42254068321|FL|N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|MIGUEL|ANGEL||Defendant|292008CF005769000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/24/2008|CLOSED|06/12/2008|M|4410 E KNOX ST||TAMPA|FL|33615|White|08/11/1983|1|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/24/2008|NTAW|NT - ADJUDICATION WITHHELD|06/12/2008|||V422541832910|FL|N||||517.00|11/05/2008|N|N|N|N||||||
Circuit Court||VILLEGAS|NELSON|X||Defendant|292021CF012334000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/09/2021|CLOSED|10/27/2021|M|9503 87TH ST APT 2||OZONE PARK|NY|11416|White|08/18/1986|1|F3|8380221C|8380221C-MISC4017    (FT)    OFFICIAL MISCONDUCT  OBSTRUCTION OF JUSITCE|10/09/2021|REDU|REDUCED TO COUNTY COURT|10/27/2021|||914038365|NY|N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|OSWALDO|RALGEL||Defendant|291986CF017598000AHC||FELONY DRUG OFFENSE||Simms, Robert J|12/24/1986|CLOSED|02/27/2009|M|NI||UNKNOWN|FL|NI|Unavailable|09/25/1962|1|F1|893135F|893135F TRAFFICKING|12/24/1986|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|PABLO|||Defendant|292000CF021452000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|12/27/2000|Open|12/27/2000|N|3316 RIVER RD||WIMAUMA|FL|33598|Unavailable|08/10/1976|1|F2|78207|78207 MANSLAUGHTER BY CULPABLE NEGLIGENCE|12/23/2000||||||||N||||||N|N|N|N|||||ESPINOSA, PAULO VILLEGAS|
Circuit Court||VILLEGAS|PATRICIA|||Defendant|292000CF010559000GHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/2000|CLOSED|01/19/2001|F|8420 S W 154 CIRCLE COURT|APT #530|MIAMI|FL|33193|White|11/09/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/28/1998|NTAW|NT - ADJUDICATION WITHHELD|01/19/2001|||V422680689090|FL|N||||642.00||N|N|N|N|||||ORTIZ, MARTHA PATRICIA|338.00
Circuit Court||VILLEGAS|PATRICIA|||Defendant|292000CF010559000GHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/2000|CLOSED|01/19/2001|F|8420 S W 154 CIRCLE COURT|APT #530|MIAMI|FL|33193|White|11/09/1968|4|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|02/28/1998|NTAW|NT - ADJUDICATION WITHHELD|01/19/2001|||V422680689090|FL|N||||642.00||N|N|N|N|||||ORTIZ, MARTHA PATRICIA|338.00
Circuit Court||VILLEGAS|PATRICIA|||Defendant|292000CF010563000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2000|CLOSED|07/17/2000|F|8420 S W 154 CIRCLE COURT|APT #530|MIAMI|FL|33193|White|11/09/1968|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|03/01/1999|CONS|CONSOLIDATED CASE|07/17/2000|||V422680689090|FL|N||||||N|N|N|N|||||ORTIZ, MARTHA PATRICIA|
Circuit Court||VILLEGAS|PATRICIA|||Defendant|292000CF010563000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2000|CLOSED|07/17/2000|F|8420 S W 154 CIRCLE COURT|APT #530|MIAMI|FL|33193|White|11/09/1968|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|02/01/1998|CONS|CONSOLIDATED CASE|07/17/2000|||V422680689090|FL|N||||||N|N|N|N|||||ORTIZ, MARTHA PATRICIA|
Circuit Court||VILLEGAS|PEDRO|||Defendant|291998CF013275000AHC||FELONY DRUG OFFENSE|Y||07/31/1998|Close of ReOpen|06/13/2001|M|1541 E SHELL POINT RD||RUSKIN|FL|33570|Hispanic|06/21/1978|1|F3|893131A|893131A DELIVERY|07/29/1998|ADJG|NT - ADJUDGED GUILTY|06/13/2001|||V422660782211|FL|N||||||N|N|N|N|||||RIVERA, JACINTO|408.00
Circuit Court||VILLEGAS|PEDRO|||Defendant|292010CF000862000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/17/2010|Close of ReOpen|06/27/2012|M|1541 E SHELL POINT RD||RUSKIN|FL|33570|Hispanic|06/21/1978|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/17/2010|ADJG|NT - ADJUDGED GUILTY|02/03/2011|||V422660782211|FL|N||||||N|N|N|N|||||RIVERA, JACINTO|865.00
Circuit Court||VILLEGAS|PEDRO|||Defendant|292010CF000862000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/17/2010|Close of ReOpen|06/27/2012|M|1541 E SHELL POINT RD||RUSKIN|FL|33570|Hispanic|06/21/1978|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|01/17/2010|ADJG|NT - ADJUDGED GUILTY|02/03/2011|||V422660782211|FL|N||||||N|N|N|N|||||RIVERA, JACINTO|865.00
Circuit Court||VILLEGAS|PEDRO|||Defendant|292011CF018546000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2011|CLOSED|12/21/2011|M|1541 E SHELL POINT RD||RUSKIN|FL|33570|Hispanic|06/21/1978|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|12/09/2011|NTNINF|NT - NO INFORMATION FILED|12/21/2011|||V422660782211|FL|N||||||N|N|N|N|||||RIVERA, JACINTO|
Circuit Court||VILLEGAS|PEDRO|||Defendant|292011CF018546000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2011|CLOSED|12/21/2011|M|1541 E SHELL POINT RD||RUSKIN|FL|33570|Hispanic|06/21/1978|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/09/2011|REDU|REDUCED TO COUNTY COURT|12/21/2011|||V422660782211|FL|N||||||N|N|N|N|||||RIVERA, JACINTO|
Circuit Court||VILLEGAS|PEDRO|||Defendant|292017CF008628000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/08/2017|CLOSED|08/16/2017|M|1541 E SHELL POINT RD||RUSKIN|FL|33570|Hispanic|06/21/1978|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|06/07/2017|ADJG|NT - ADJUDGED GUILTY|08/16/2017|||V422660782211|FL|N||||||N|N|N|N|||||RIVERA, JACINTO|1017.00
Circuit Court||VILLEGAS|PEDRO|||Defendant|292017CF008628000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/08/2017|CLOSED|08/16/2017|M|1541 E SHELL POINT RD||RUSKIN|FL|33570|Hispanic|06/21/1978|2|M1|784031|784031-BATT1100    (MF)    BATTERY|06/07/2017|NTNINF|NT - NO INFORMATION FILED|06/28/2017|||V422660782211|FL|N||||||N|N|N|N|||||RIVERA, JACINTO|1017.00
Circuit Court||VILLEGAS|PEDRO|ANTONIO||Defendant|292023CF003167000AHC||FELONY BURGLARY|D|Green, G Gregory|03/04/2023|CLOSED|04/04/2023|M|6220 NEBRASKA AVE N||TAMPA|FL|33610|Black|06/10/1966|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|01/31/2023|ADJG|NT - ADJUDGED GUILTY|04/04/2023|||V422661662100|FL|N||||||N|N|N|N|||||VILLEGAS, PEDRO ANTONIO J; VILLEGAS, PEDRO ANTONIO, JR|689.00
Circuit Court||VILLEGAS|PEDRO|ANTONIO||Defendant|292023CF003195000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/04/2023|CLOSED|04/04/2023|M|6220 NEBRASKA AVE N||TAMPA|FL|33610|Black|06/10/1966|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/02/2023|ADJG|NT - ADJUDGED GUILTY|04/04/2023|||V422661662100|FL|N||||||N|N|N|N|||||VILLEGAS, PEDRO ANTONIO J; VILLEGAS, PEDRO ANTONIO, JR|689.00
Circuit Court||VILLEGAS|PEDRO|ANTONIO||Defendant|292023CF003195000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/04/2023|CLOSED|04/04/2023|M|6220 NEBRASKA AVE N||TAMPA|FL|33610|Black|06/10/1966|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/02/2023|ADJG|NT - ADJUDGED GUILTY|04/04/2023|||V422661662100|FL|N||||||N|N|N|N|||||VILLEGAS, PEDRO ANTONIO J; VILLEGAS, PEDRO ANTONIO, JR|689.00
Circuit Court||VILLEGAS|PEDRO|ANTONIO||Defendant|292023CF012949000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/24/2023|CLOSED|10/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|06/10/1966|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|08/23/2023|NTNOLP|NT - NOLLE PROSSED|10/24/2023|||V422661662100|FL|N||||||N|N|N|N|||||VILLEGAS, PEDRO ANTONIO J; VILLEGAS, PEDRO ANTONIO, JR|689.00
Circuit Court||VILLEGAS|PEDRO|ANTONIO||Defendant|292023CF012949000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/24/2023|CLOSED|10/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|06/10/1966|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/23/2023|ADJG|NT - ADJUDGED GUILTY|10/24/2023|||V422661662100|FL|N||||||N|N|N|N|||||VILLEGAS, PEDRO ANTONIO J; VILLEGAS, PEDRO ANTONIO, JR|689.00
Circuit Court||VILLEGAS|PEDRO|ANTONIO||Defendant|292023CF012949000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/24/2023|CLOSED|10/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|06/10/1966|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/23/2023|ADJG|NT - ADJUDGED GUILTY|10/24/2023|||V422661662100|FL|N||||||N|N|N|N|||||VILLEGAS, PEDRO ANTONIO J; VILLEGAS, PEDRO ANTONIO, JR|689.00
Circuit Court||VILLEGAS|PEDRO|ANTONIO||Defendant|292023CF012949000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/24/2023|CLOSED|10/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|06/10/1966|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/23/2023|NTNINF|NT - NO INFORMATION FILED|09/12/2023|||V422661662100|FL|N||||||N|N|N|N|||||VILLEGAS, PEDRO ANTONIO J; VILLEGAS, PEDRO ANTONIO, JR|689.00
Circuit Court||VILLEGAS|PEDRO|ANTONIO||Defendant|292023CF013980000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/13/2023|CLOSED|10/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|06/10/1966|5|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/22/2023|ADJG|NT - ADJUDGED GUILTY|10/24/2023|||V422661662100|FL|N||||||N|N|N|N|||||VILLEGAS, PEDRO ANTONIO J; VILLEGAS, PEDRO ANTONIO, JR|731.84
Circuit Court||VILLEGAS|PEDRO|ANTONIO||Defendant|292024CF000160000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/05/2024|CLOSED|01/23/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|06/10/1966|6|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|01/04/2024|AMDS|ADMINISTRATIVELY DISMISSED|01/23/2024|||V422661662100|FL|N||||||N|N|N|N|||||VILLEGAS, PEDRO ANTONIO J; VILLEGAS, PEDRO ANTONIO, JR|
Circuit Court||VILLEGAS|RAFAEL||JR|Defendant|292002CF006142000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|04/17/2002|Close of ReOpen|12/01/2003|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|03/14/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2002|ADJD|NT - ADJUDICATED DELINQUENT|07/29/2002|||V422720850940|FL|N||||||N|N|N|N|||||MARTINEZ, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL JR; MARTINEZVILLEGAS, RAFAEL; MARTINEZVILLEGAS, RAFAEL JR; VILLEGAS, RAFAEL|881.00
Circuit Court||VILLEGAS|RAFAEL||JR|Defendant|292002CF006142000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|04/17/2002|Close of ReOpen|12/01/2003|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|03/14/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/01/2002|ADJD|NT - ADJUDICATED DELINQUENT|07/29/2002|||V422720850940|FL|N||||||N|N|N|N|||||MARTINEZ, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL JR; MARTINEZVILLEGAS, RAFAEL; MARTINEZVILLEGAS, RAFAEL JR; VILLEGAS, RAFAEL|881.00
Circuit Court||VILLEGAS|RAFAEL||JR|Defendant|292002CF006142000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|04/17/2002|Close of ReOpen|12/01/2003|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|03/14/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/01/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||V422720850940|FL|N||||||N|N|N|N|||||MARTINEZ, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL JR; MARTINEZVILLEGAS, RAFAEL; MARTINEZVILLEGAS, RAFAEL JR; VILLEGAS, RAFAEL|881.00
Circuit Court||VILLEGAS|RAFAEL||JR|Defendant|292002CF006142000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|04/17/2002|Close of ReOpen|12/01/2003|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|03/14/1985|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|04/01/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||V422720850940|FL|N||||||N|N|N|N|||||MARTINEZ, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL JR; MARTINEZVILLEGAS, RAFAEL; MARTINEZVILLEGAS, RAFAEL JR; VILLEGAS, RAFAEL|881.00
Circuit Court||VILLEGAS|RAFAEL||JR|Defendant|292002CF006407000AHC||FELONY BURGLARY|A|Perry, Daniel|04/22/2002|Close of ReOpen|12/01/2003|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|03/14/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/01/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||V422720850940|FL|N||||||N|N|N|N|||||MARTINEZ, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL JR; MARTINEZVILLEGAS, RAFAEL; MARTINEZVILLEGAS, RAFAEL JR; VILLEGAS, RAFAEL|881.00
Circuit Court||VILLEGAS|RAFAEL||JR|Defendant|292002CF006407000AHC||FELONY BURGLARY|A|Perry, Daniel|04/22/2002|Close of ReOpen|12/01/2003|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|03/14/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||V422720850940|FL|N||||||N|N|N|N|||||MARTINEZ, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL JR; MARTINEZVILLEGAS, RAFAEL; MARTINEZVILLEGAS, RAFAEL JR; VILLEGAS, RAFAEL|881.00
Circuit Court||VILLEGAS|RAFAEL||JR|Defendant|292004CF011810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2004|CLOSED|08/27/2004|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|03/14/1985|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|06/22/2004|NTLOR|NT - LETTER OF RELEASE|08/27/2004|||V422720850940|FL|N||||||N|N|N|N|||||MARTINEZ, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL JR; MARTINEZVILLEGAS, RAFAEL; MARTINEZVILLEGAS, RAFAEL JR; VILLEGAS, RAFAEL|
Circuit Court||VILLEGAS|RAFAEL||JR|Defendant|292005CF016569000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/24/2005|CLOSED|11/23/2005|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|03/14/1985|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|08/23/2005|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||V422720850940|FL|N||||||N|N|N|N|||||MARTINEZ, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL JR; MARTINEZVILLEGAS, RAFAEL; MARTINEZVILLEGAS, RAFAEL JR; VILLEGAS, RAFAEL|410.00
Circuit Court||VILLEGAS|RAFAEL||JR|Defendant|292005CF022019000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/07/2005|CLOSED|11/23/2005|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|03/14/1985|1|F3|784.075|784.075 BATTERY ON DETENTION FACILITY STAFF|11/05/2005|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||V422720850940|FL|N||||||N|N|N|N|||||MARTINEZ, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL; MARTINEZ-VILLEGAS, RAFAEL JR; MARTINEZVILLEGAS, RAFAEL; MARTINEZVILLEGAS, RAFAEL JR; VILLEGAS, RAFAEL|722.00
Circuit Court||VILLEGAS|RAFAEL||JR|Defendant|292015CF009458000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/30/2015|CLOSED|04/21/2016|M|3310 MAPLE MEX ST||WIMAUMA|FL|33573|White|03/14/1985|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/30/2015|ADJG|NT - ADJUDGED GUILTY|04/19/2016|||V422720850940|FL|N||||18.00||N|N|N|N|||||VILEGAS MARTINEZ, RAFAEL, JR; VILLAGAS-MARTINEZ, RAFAEL|999.00
Circuit Court||VILLEGAS|RAFAEL||JR|Defendant|292015CF009458000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/30/2015|CLOSED|04/21/2016|M|3310 MAPLE MEX ST||WIMAUMA|FL|33573|White|03/14/1985|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/30/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|10/29/2015|||V422720850940|FL|N||||18.00||N|N|N|N|||||VILEGAS MARTINEZ, RAFAEL, JR; VILLAGAS-MARTINEZ, RAFAEL|999.00
Circuit Court||VILLEGAS|RAFAEL||JR|Defendant|292017CF010037000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/03/2017|CLOSED|07/24/2017|M|3431 PALMETTO RD||WIMAUMA|FL|33598|White|03/14/1985|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/03/2017|REDU|REDUCED TO COUNTY COURT|07/24/2017|||V422720850940|FL|N||||||N|N|N|N|||||VILEGAS MARTINEZ, RAFAEL, JR; VILLAGAS-MARTINEZ, RAFAEL|
Circuit Court||VILLEGAS|RUBEN|||Defendant|291997CF007674000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/19/1997|Close of ReOpen|10/29/2003|M|3607 N REPUBLICA DE CUBA||TAMPA|FL|33605|Indian|04/15/1968|3|M1|893136B|893136B POSSESSION|05/15/1997|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||098347771|TN|N||||||N|N|N|N|||||BRADFORD, DAVID|508.00
Circuit Court||VILLEGAS|RUBEN|||Defendant|291997CF007674000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/19/1997|Close of ReOpen|10/29/2003|M|3607 N REPUBLICA DE CUBA||TAMPA|FL|33605|Indian|04/15/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/1997|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||098347771|TN|N||||||N|N|N|N|||||BRADFORD, DAVID|508.00
Circuit Court||VILLEGAS|RUBEN|||Defendant|291997CF007674000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/19/1997|Close of ReOpen|10/29/2003|M|3607 N REPUBLICA DE CUBA||TAMPA|FL|33605|Indian|04/15/1968|1|F3|893136A|893136A POSSESSION|05/15/1997|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||098347771|TN|N||||||N|N|N|N|||||BRADFORD, DAVID|508.00
Circuit Court||VILLEGAS|RUBEN|SOLIS||Defendant|292008CF020101000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/12/2008|CLOSED|11/05/2008|M|3810 5TH STREET E  APT 410||BRADENTON|FL|34208|White|09/22/1976|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|10/11/2008|CONS|CONSOLIDATED CASE|11/03/2008|||03139837|FL|N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|RUBEN|SOLIS||Defendant|292008CF020101000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/12/2008|CLOSED|11/05/2008|M|3810 5TH STREET E  APT 410||BRADENTON|FL|34208|White|09/22/1976|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|10/11/2008|CONS|CONSOLIDATED CASE|11/03/2008|||03139837|FL|N||||||N|N|N|N||||||
Circuit Court||VILLEGAS|RUBEN|SOLIS||Defendant|292008CF020106000BHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|10/12/2008|Close of ReOpen|08/12/2013|M|3810 5TH STREET E  APT 410||BRADENTON|FL|34208|White|09/22/1976|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|10/11/2008|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||03139837|FL|N||||||N|N|N|N||||||525615.00
Circuit Court||VILLEGAS|RUBEN|SOLIS||Defendant|292008CF020106000BHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|10/12/2008|Close of ReOpen|08/12/2013|M|3810 5TH STREET E  APT 410||BRADENTON|FL|34208|White|09/22/1976|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|10/11/2008|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||03139837|FL|N||||||N|N|N|N||||||525615.00
Circuit Court||VILLEGAS|RUDOLFO|||Defendant|292003CF020230000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2003|CLOSED|12/05/2003|M|3310 MAPLE MEX LN||WIMAUMA|FL|33598|White|11/29/1981|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|11/15/2003|REDU|REDUCED TO COUNTY COURT|12/05/2003|||V422720814290|FL|N||||||N|N|N|N|||||VILLEGAS, RODOLFO; VILLEGAS, RUDY|
Circuit Court||VILLEGAS|RUDOLFO|||Defendant|292003CF020230000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2003|CLOSED|12/05/2003|M|3310 MAPLE MEX LN||WIMAUMA|FL|33598|White|11/29/1981|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/15/2003|REDU|REDUCED TO COUNTY COURT|12/05/2003|||V422720814290|FL|N||||||N|N|N|N|||||VILLEGAS, RODOLFO; VILLEGAS, RUDY|
Circuit Court||VILLEGAS|RUDOLFO|||Defendant|292004AP004243000AHC||CONVAPPEALS|F|Tharpe, Chet A.|03/04/2004|CLOSED|05/07/2004|M|3310 MAPLE MEX LN||WIMAUMA|FL|33598|White|11/29/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/04/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/07/2004|||V422720814290|FL|N||||1215.00|03/26/2004|N|N|N|N|||||VILLEGAS, RODOLFO; VILLEGAS, RUDY|
Circuit Court||VILLEGAS|RUDOLFO|||Defendant|292006CF000737000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|01/11/2006|Close of ReOpen|06/29/2010|M|3310 MAPLE MEX LN||WIMAUMA|FL|33598|White|11/29/1981|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|11/20/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||V422720814290|FL|N||||||N|N|N|N|||||VILLEGAS, RODOLFO; VILLEGAS, RUDY|1761.65
Circuit Court||VILLEGAS|TREVOR|DYLAN||Defendant|292015CF013804000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2015|CLOSED|03/02/2017|M|1108 OAK POINTE PL||PLANT CITY|FL|33563|White|07/26/1995|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/24/2015|NTNINF|NT - NO INFORMATION FILED|10/05/2015|||V422804952660|FL|N||||482.00|08/29/2016|N|N|N|N||||||
Circuit Court||VILLEGAS|TREVOR|DYLAN||Defendant|292015CF013804000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2015|CLOSED|03/02/2017|M|1108 OAK POINTE PL||PLANT CITY|FL|33563|White|07/26/1995|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/24/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/02/2017|||V422804952660|FL|N||||482.00|08/29/2016|N|N|N|N||||||
Circuit Court||VILLEGAS|TREVOR|DYLAN||Defendant|292015CF013804000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2015|CLOSED|03/02/2017|M|1108 OAK POINTE PL||PLANT CITY|FL|33563|White|07/26/1995|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/24/2015|SCFD|STATE CLOSED FILE DIVERSION|05/05/2016|||V422804952660|FL|N||||482.00|08/29/2016|N|N|N|N||||||
Circuit Court||VILLEGAS|TREVOR|DYLAN||Defendant|292015CF013804000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2015|CLOSED|03/02/2017|M|1108 OAK POINTE PL||PLANT CITY|FL|33563|White|07/26/1995|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/24/2015|SCFD|STATE CLOSED FILE DIVERSION|04/06/2016|||V422804952660|FL|N||||482.00|08/29/2016|N|N|N|N||||||
Circuit Court||VILLEGAS|TREVOR|DYLAN||Defendant|292015CF013804000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2015|CLOSED|03/02/2017|M|1108 OAK POINTE PL||PLANT CITY|FL|33563|White|07/26/1995|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/24/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/02/2017|||V422804952660|FL|N||||482.00|08/29/2016|N|N|N|N||||||
Circuit Court||VILLEGAS|TREVOR|DYLAN||Defendant|292015CF013804000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2015|CLOSED|03/02/2017|M|1108 OAK POINTE PL||PLANT CITY|FL|33563|White|07/26/1995|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/24/2015|SCFD|STATE CLOSED FILE DIVERSION|05/05/2016|||V422804952660|FL|N||||482.00|08/29/2016|N|N|N|N||||||
Circuit Court||VILLEGAS|TREVOR|DYLAN||Defendant|292015CF013804000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2015|CLOSED|03/02/2017|M|1108 OAK POINTE PL||PLANT CITY|FL|33563|White|07/26/1995|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/24/2015|SCFD|STATE CLOSED FILE DIVERSION|04/06/2016|||V422804952660|FL|N||||482.00|08/29/2016|N|N|N|N||||||
Circuit Court||VILLEGAS|TREVOR|DYLAN||Defendant|292015CF013804000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2015|CLOSED|03/02/2017|M|1108 OAK POINTE PL||PLANT CITY|FL|33563|White|07/26/1995|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/24/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/02/2017|||V422804952660|FL|N||||482.00|08/29/2016|N|N|N|N||||||
Circuit Court||VILLEGAS|TREVOR|DYLAN||Defendant|292015CF013804000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2015|CLOSED|03/02/2017|M|1108 OAK POINTE PL||PLANT CITY|FL|33563|White|07/26/1995|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/24/2015|SCFD|STATE CLOSED FILE DIVERSION|05/05/2016|||V422804952660|FL|N||||482.00|08/29/2016|N|N|N|N||||||
Circuit Court||VILLEGAS|TREVOR|DYLAN||Defendant|292015CF013804000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2015|CLOSED|03/02/2017|M|1108 OAK POINTE PL||PLANT CITY|FL|33563|White|07/26/1995|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/24/2015|SCFD|STATE CLOSED FILE DIVERSION|04/06/2016|||V422804952660|FL|N||||482.00|08/29/2016|N|N|N|N||||||
Circuit Court||VILLEGAS|VICTOR|M||Defendant|292005AP015023000AHC||CONVAPPEALS|F|Timmerman, Wayne S|08/02/2005|CLOSED|12/19/2006|M|5611 HUGHES CT||TAMPA|FL|33619|Unavailable|06/28/1980|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/02/2005||||||||N||||||N|N|N|N||||||
Circuit Court||VILLEGAS BORSODY|LEONARIS|||Defendant|292018CF010928000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/27/2018|CLOSED|12/20/2018|M|823 HIBISCUS ST NE||PORT CHARLOTTE|FL|33952|White|01/29/1980|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|07/25/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/17/2020|||V422520800290|FL|N||||392.00|08/15/2019|N|N|N|N||||||
Circuit Court||VILLEGAS BORSODY|LEONARIS|||Defendant|292018CF010928000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/27/2018|CLOSED|12/20/2018|M|823 HIBISCUS ST NE||PORT CHARLOTTE|FL|33952|White|01/29/1980|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|07/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/15/2019|||V422520800290|FL|N||||392.00|08/15/2019|N|N|N|N||||||
Circuit Court||VILLEGAS BORSODY|LEONARIS|||Defendant|292018CF010928000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/27/2018|CLOSED|12/20/2018|M|823 HIBISCUS ST NE||PORT CHARLOTTE|FL|33952|White|01/29/1980|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|07/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/02/2019|||V422520800290|FL|N||||392.00|08/15/2019|N|N|N|N||||||
Circuit Court||VILLEGAS BORSODY|LEONARIS|||Defendant|292018CF010928000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/27/2018|CLOSED|12/20/2018|M|823 HIBISCUS ST NE||PORT CHARLOTTE|FL|33952|White|01/29/1980|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|07/25/2018|SCFD|STATE CLOSED FILE DIVERSION|12/20/2018|||V422520800290|FL|N||||392.00|08/15/2019|N|N|N|N||||||
Circuit Court||VILLEGAS CARLE|ANDRES|||Defendant|292022CF006412000BHC|AFT5S5E|FELONY OTHER FELONY|D|Green, G Gregory|06/13/2022|CLOSED|01/30/2023|M|4139 TARTAN PL||TAMPA|FL|33624|White|04/01/1987|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|05/19/2022|NTAW|NT - ADJUDICATION WITHHELD|01/30/2023|Tampa Police Department|RAMIREZ, KATHERINE|V422000871210|FL|N||||555.00|07/06/2023|N|N|N|N|MMEZ95|FL|||VILLEGASCARLE, ANDRES|
Circuit Court||VILLEGAS CARLE|ANDRES|||Defendant|292022CF006412000BHC||FELONY OTHER FELONY|D|Green, G Gregory|06/13/2022|CLOSED|01/30/2023|M|4139 TARTAN PL||TAMPA|FL|33624|White|04/01/1987|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|05/19/2022|NTNOLP|NT - NOLLE PROSSED|01/30/2023|||V422000871210|FL|N||||555.00|07/06/2023|N|N|N|N|||||VILLEGASCARLE, ANDRES|
Circuit Court||VILLEGAS CARLE|ANDRES|||Defendant|292022CF006418000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/20/2022|CLOSED|06/13/2022|M|4139 TARTAN PL||TAMPA|FL|33624|White|04/01/1987|1|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|05/19/2022|CONS|CONSOLIDATED CASE|06/13/2022|||V422000871210|FL|N||||||N|N|N|N|||||VILLEGASCARLE, ANDRES|
Circuit Court||VILLEGAS CARLE|ANDRES|||Defendant|292022CF006419000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/20/2022|CLOSED|06/13/2022|M|4139 TARTAN PL||TAMPA|FL|33624|White|04/01/1987|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|05/19/2022|CONS|CONSOLIDATED CASE|06/13/2022|||V422000871210|FL|N||||||N|N|N|N|||||VILLEGASCARLE, ANDRES|
Circuit Court||VILLEGAS RESTREPO|GABRIEL|JAIME||Defendant|292017CF009908000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/30/2017|CLOSED|07/07/2017|M|16448 NORTHDALE OAKS DR||Tampa|FL|33624|White|02/06/1984|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/30/2017|REDU|REDUCED TO COUNTY COURT|07/07/2017|||V422280840460|FL|N||||||N|N|N|N|||||VILLEGAS RESTREPO, GABRIEL|
Circuit Court||VILLEGAS-CINTRON|JOSE|ANTONIO||Defendant|292008CF012953000AHC||FELONY CAPITAL MURDER|Trial  3|Ward, Samantha L|07/07/2008|Appeal Pending|10/04/2016|M|5038 HARVEST DR||HAINES CITY|FL|33844|White|08/28/1986|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|07/05/2008|NTNINF|NT - NO INFORMATION FILED|11/05/2015|||V422421863080|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VILLEGAS-CINTRON|JOSE|ANTONIO||Defendant|292008CF012953000AHC||FELONY CAPITAL MURDER|Trial  3|Ward, Samantha L|07/07/2008|Appeal Pending|10/04/2016|M|5038 HARVEST DR||HAINES CITY|FL|33844|White|08/28/1986|1|FC|782041|782041-MURD1000    (FC)    MURDER IN THE FIRST DEGREE (PREMEDITATED)|07/05/2008|JTADJG|JT - ADJUDICATED GUILTY|09/06/2016|||V422421863080|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VILLEGAS-CINTRON|JOSE|ANTONIO||Defendant|292008CF012953000AHC||FELONY CAPITAL MURDER|Trial  3|Ward, Samantha L|07/07/2008|Appeal Pending|10/04/2016|M|5038 HARVEST DR||HAINES CITY|FL|33844|White|08/28/1986|1|FC|782041|782041-MURD1000    (FC)    MURDER IN THE FIRST DEGREE (PREMEDITATED)|07/05/2008|JUGV|JT - GUILTY VERDICT|09/06/2016|||V422421863080|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VILLEGAS-HERNANDEZ|LUIS|||Defendant|292013CF011570000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/16/2013|CLOSED|08/22/2013|M|705 W JUNEAU ST  #204||Tampa|FL|33604|White|11/30/1994|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|08/16/2013|REDU|REDUCED TO COUNTY COURT|08/22/2013|||V422533944300|FL|N||||||N|N|N|N|||||HERNANDEZ, LUIS VILLEGAS; VILLEGAS HERNANDEZ, LUIS; VILLEGAS HERNANDEZ, LUIS MANUEL; VILLEGAS-HERNANDEZ, LUIS MANUEL|
Circuit Court||VILLEGAS-HERNANDEZ|LUIS|||Defendant|292019CF010392000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/26/2019|CLOSED|08/26/2019|M|1908 BROAD STREET||TAMPA|FL|33603|White|11/30/1994|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/24/2019|NTAW|NT - ADJUDICATION WITHHELD|08/26/2019|||V422533944300|FL|N||||||N|N|N|N|||||HERNANDEZ, LUIS VILLEGAS; VILLEGAS HERNANDEZ, LUIS; VILLEGAS HERNANDEZ, LUIS MANUEL; VILLEGAS-HERNANDEZ, LUIS MANUEL|684.00
Circuit Court||VILLEGAS-HERNANDEZ|LUIS|||Defendant|292019CF010392000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/26/2019|CLOSED|08/26/2019|M|1908 BROAD STREET||TAMPA|FL|33603|White|11/30/1994|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/24/2019|NTNINF|NT - NO INFORMATION FILED|07/31/2019|||V422533944300|FL|N||||||N|N|N|N|||||HERNANDEZ, LUIS VILLEGAS; VILLEGAS HERNANDEZ, LUIS; VILLEGAS HERNANDEZ, LUIS MANUEL; VILLEGAS-HERNANDEZ, LUIS MANUEL|684.00
Circuit Court||VILLEGAS-HERNANDEZ|LUIS|||Defendant|292019CF010392000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/26/2019|CLOSED|08/26/2019|M|1908 BROAD STREET||TAMPA|FL|33603|White|11/30/1994|2|F3|8120142C1|8120142C1-THEF1090    (FT)    GRAND THEFT BY MISAPPROPRIATION OF LOST OR ABA|07/24/2019|NTNINF|NT - NO INFORMATION FILED|07/31/2019|||V422533944300|FL|N||||||N|N|N|N|||||HERNANDEZ, LUIS VILLEGAS; VILLEGAS HERNANDEZ, LUIS; VILLEGAS HERNANDEZ, LUIS MANUEL; VILLEGAS-HERNANDEZ, LUIS MANUEL|684.00
Circuit Court||VILLEGAS-HERNANDEZ|LUIS|||Defendant|292019CF010392000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/26/2019|CLOSED|08/26/2019|M|1908 BROAD STREET||TAMPA|FL|33603|White|11/30/1994|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|07/24/2019|NTAW|NT - ADJUDICATION WITHHELD|08/26/2019|||V422533944300|FL|N||||||N|N|N|N|||||HERNANDEZ, LUIS VILLEGAS; VILLEGAS HERNANDEZ, LUIS; VILLEGAS HERNANDEZ, LUIS MANUEL; VILLEGAS-HERNANDEZ, LUIS MANUEL|684.00
Circuit Court||VILLEGAS-HERNANDEZ|LUIS|||Defendant|292020CF013085000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/15/2020|CLOSED|03/17/2022|M|705 JUNEAU ST||TAMPA|FL|33604|White|11/30/1994|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/25/2020|NTAW|NT - ADJUDICATION WITHHELD|03/17/2022|||V422533944300|FL|N||||||N|N|N|N|||||HERNANDEZ, LUIS VILLEGAS; VILLEGAS HERNANDEZ, LUIS; VILLEGAS HERNANDEZ, LUIS MANUEL; VILLEGAS-HERNANDEZ, LUIS MANUEL|684.00
Circuit Court||VILLEGAS-HERNANDEZ|LUIS|||Defendant|292020CF013620000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/25/2020|CLOSED|03/17/2022|M|705 JUNEAU ST||TAMPA|FL|33604|White|11/30/1994|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/20/2020|NTNOLP|NT - NOLLE PROSSED|03/17/2022|||V422533944300|FL|N||||||N|N|N|N|||||HERNANDEZ, LUIS VILLEGAS; VILLEGAS HERNANDEZ, LUIS; VILLEGAS HERNANDEZ, LUIS MANUEL; VILLEGAS-HERNANDEZ, LUIS MANUEL|
Circuit Court||VILLEGAS-HERNANDEZ|LUIS|||Defendant|292022CF015508000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/17/2022|CLOSED|10/19/2023|M|705 JUNEAU ST||TAMPA|FL|33604|White|11/30/1994|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|11/16/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||V422533944300|FL|N||||||N|N|N|N|||||HERNANDEZ, LUIS VILLEGAS; VILLEGAS HERNANDEZ, LUIS; VILLEGAS HERNANDEZ, LUIS MANUEL; VILLEGAS-HERNANDEZ, LUIS MANUEL|689.00
Circuit Court||VILLEGAS-HERNANDEZ|LUIS|||Defendant|292022CF015508000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/17/2022|CLOSED|10/19/2023|M|705 JUNEAU ST||TAMPA|FL|33604|White|11/30/1994|1|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|11/16/2022|NTNINF|NT - NO INFORMATION FILED|12/07/2022|||V422533944300|FL|N||||||N|N|N|N|||||HERNANDEZ, LUIS VILLEGAS; VILLEGAS HERNANDEZ, LUIS; VILLEGAS HERNANDEZ, LUIS MANUEL; VILLEGAS-HERNANDEZ, LUIS MANUEL|689.00
Circuit Court||VILLEGAS-HERNANDEZ|LUIS|||Defendant|292023CF012950000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/24/2023|CLOSED|10/19/2023|M|5345 SOUTHWICK DR||TAMPA|FL|33624|White|11/30/1994|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/22/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||V422533944300|FL|N||||||N|N|N|N|||||HERNANDEZ, LUIS VILLEGAS; VILLEGAS HERNANDEZ, LUIS; VILLEGAS HERNANDEZ, LUIS MANUEL; VILLEGAS-HERNANDEZ, LUIS MANUEL|689.00
Circuit Court||VILLEGAS-HERNANDEZ|LUIS|||Defendant|292023CF012950000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/24/2023|CLOSED|10/19/2023|M|5345 SOUTHWICK DR||TAMPA|FL|33624|White|11/30/1994|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/22/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||V422533944300|FL|N||||||N|N|N|N|||||HERNANDEZ, LUIS VILLEGAS; VILLEGAS HERNANDEZ, LUIS; VILLEGAS HERNANDEZ, LUIS MANUEL; VILLEGAS-HERNANDEZ, LUIS MANUEL|689.00
Circuit Court||VILLEGAS-HERNANDEZ|LUIS|||Defendant|292023CF012950000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/24/2023|CLOSED|10/19/2023|M|5345 SOUTHWICK DR||TAMPA|FL|33624|White|11/30/1994|5|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/22/2023|NTNINF|NT - NO INFORMATION FILED|09/08/2023|||V422533944300|FL|N||||||N|N|N|N|||||HERNANDEZ, LUIS VILLEGAS; VILLEGAS HERNANDEZ, LUIS; VILLEGAS HERNANDEZ, LUIS MANUEL; VILLEGAS-HERNANDEZ, LUIS MANUEL|689.00
Circuit Court||VILLEGAS-HERNANDEZ|LUIS|||Defendant|292023CF012950000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/24/2023|CLOSED|10/19/2023|M|5345 SOUTHWICK DR||TAMPA|FL|33624|White|11/30/1994|6|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|08/22/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||V422533944300|FL|N||||||N|N|N|N|||||HERNANDEZ, LUIS VILLEGAS; VILLEGAS HERNANDEZ, LUIS; VILLEGAS HERNANDEZ, LUIS MANUEL; VILLEGAS-HERNANDEZ, LUIS MANUEL|689.00
Circuit Court||VILLEGAS-HERNANDEZ|LUIS|||Defendant|292023CF012950000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/24/2023|CLOSED|10/19/2023|M|5345 SOUTHWICK DR||TAMPA|FL|33624|White|11/30/1994|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/22/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||V422533944300|FL|N||||||N|N|N|N|||||HERNANDEZ, LUIS VILLEGAS; VILLEGAS HERNANDEZ, LUIS; VILLEGAS HERNANDEZ, LUIS MANUEL; VILLEGAS-HERNANDEZ, LUIS MANUEL|689.00
Circuit Court||VILLEGAS-ORNELAS|JOSE|||Defendant|292011CF012539000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/16/2011|CLOSED|11/02/2011|M|8741 N 48TH ST APT A||TAMPA|FL|33617|White|11/04/1988|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|08/16/2011|NTAW|NT - ADJUDICATION WITHHELD|11/02/2011|||||N||||||N|N|N|N|||||SANTIAGO, RAFAEL|672.00
Circuit Court||VILLEGAS-PLANCARTE|LEODEGARIO|||Defendant|291981CF011351000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|11/23/1981|CLOSED|10/30/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|11/23/1981||||||||N||||||N|N|N|N||||||
Circuit Court||VILLEGAS-REYES|ROGELIO||JR|Defendant|292023CF004258000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2023|Open|03/23/2023|M|5004 E MERRIN RD||PLANT CITY|FL|33565|White|09/09/2004|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/22/2023||||||V422720043290|FL|N||||||N|N|N|N|||||VILLEGAS REYES, ROGELIO, II; VILLEGAS REYES, ROGELIO, JR|50.00
Circuit Court||VILLEGAS-REYES|ROGELIO||JR|Defendant|292023CF004258000AHC|AHBW54E|FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2023|Open|03/23/2023|M|5004 E MERRIN RD||PLANT CITY|FL|33565|White|09/09/2004|4|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|03/22/2023||||Hillsborough County Sheriff's Office|MALDONADO, ALEXANDER|V422720043290|FL|N||||||N|N|N|N|45BDKW|FL|||VILLEGAS REYES, ROGELIO, II; VILLEGAS REYES, ROGELIO, JR|50.00
Circuit Court||VILLEGAS-REYES|ROGELIO||JR|Defendant|292023CF004258000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2023|Open|03/23/2023|M|5004 E MERRIN RD||PLANT CITY|FL|33565|White|09/09/2004|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/22/2023||||||V422720043290|FL|N||||||N|N|N|N|||||VILLEGAS REYES, ROGELIO, II; VILLEGAS REYES, ROGELIO, JR|50.00
Circuit Court||VILLEGAS-REYES|ROGELIO||JR|Defendant|292023CF004258000AHC|AHBW53E|FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2023|Open|03/23/2023|M|5004 E MERRIN RD||PLANT CITY|FL|33565|White|09/09/2004|3|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|03/22/2023||||Hillsborough County Sheriff's Office|MALDONADO, ALEXANDER|V422720043290|FL|N||||||N|N|N|N|45BDKW|FL|||VILLEGAS REYES, ROGELIO, II; VILLEGAS REYES, ROGELIO, JR|50.00
Circuit Court||VILLEGAS-RIVERA|ERNESTO|||Defendant|292011CF019603000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/31/2011|Reopened|05/23/2012|M|2313 SAINT ISABEL ST W||TAMPA|FL|33607|White|11/17/1987|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/31/2011|SCFD|STATE CLOSED FILE DIVERSION|02/02/2012|||||N||||||N|N|N|N||||||50.00
Circuit Court||VILLEGAS-RIVERA|ERNESTO|||Defendant|292011CF019603000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/31/2011|Reopened|05/23/2012|M|2313 SAINT ISABEL ST W||TAMPA|FL|33607|White|11/17/1987|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/31/2011|SCFD|STATE CLOSED FILE DIVERSION|02/02/2012|||||N||||||N|N|N|N||||||50.00
Circuit Court||VILLEGAS-RIVERA|ERNESTO|||Defendant|292011CF019603000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/31/2011|Reopened|05/23/2012|M|2313 SAINT ISABEL ST W||TAMPA|FL|33607|White|11/17/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/31/2011|SCFD|STATE CLOSED FILE DIVERSION|02/02/2012|||||N||||||N|N|N|N||||||50.00
Circuit Court||VILLEGAS-SOLIS|IRMA|||Defendant|292006CF020780000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/10/2006|Open|10/10/2006|F|1214 MOHRLAKE DR||BRANDON|FL|33511|White|03/12/1988|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|10/09/2006|NTNINF|NT - NO INFORMATION FILED|10/30/2006|||||N||||||N|N|N|N||||||40.00
Circuit Court||VILLEGAS-SOLIS|IRMA|||Defendant|292006CF020780000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/10/2006|Open|10/10/2006|F|1214 MOHRLAKE DR||BRANDON|FL|33511|White|03/12/1988|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|10/09/2006||||||||N||||||N|N|N|N||||||40.00
Circuit Court||VILLEGAS-VILLEGAS|JUAN|CARLOS||Defendant|292006CF026128000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2006|CLOSED|01/25/2007|M|3117 BRADY ST||DOVER|FL|33527-|White|04/20/1984|1|F3|784041|784041 FELONY BATTERY|12/24/2006|NTLOR|NT - LETTER OF RELEASE|01/25/2007|||||N||||||N|N|N|N|||||VILLEGAS-VILLEGAS, JUAN CARLOS|
Circuit Court||VILLEGASDONES|VICTOR|MANUEL||Defendant|292013CF002413000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/15/2013|CLOSED|02/26/2013|M|705 PROVIDENCE TRACE CR APT104||RIVERVIEW|FL|33534|White|06/28/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/15/2013|REDU|REDUCED TO COUNTY COURT|02/26/2013|||V422873802280|FL|N||||||N|N|N|N||||||
Circuit Court||VILLEGASDONES|VICTOR|MANUEL||Defendant|292014CF001927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/07/2014|CLOSED|02/17/2014|M|705 PROVIDENCE TRACE CR APT104||RIVERVIEW|FL|33534|White|06/28/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/07/2014|REDU|REDUCED TO COUNTY COURT|02/17/2014|||V422873802280|FL|N||||||N|N|N|N||||||
Circuit Court||VILLELA|GARY|DANIEL||Defendant|292016CF013607000AHC||FELONY ROBBERY|G|Fuson, Robin F|09/23/2016|Close of ReOpen|03/16/2022|M|10012 15TH ST N||Tampa|FL|33612|White|11/27/1998|1|FP|8121312A|8121312A-ROBB1003    (FP)    ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|08/22/2016|ADJG|NT - ADJUDGED GUILTY|02/09/2017|||||N||||406.20||N|N|N|N||||||83.00
Circuit Court||VILLELA|GARY|DANIEL||Defendant|292016CF013895000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/30/2016|CLOSED|02/09/2017|M|9411 FOREST HILLS DR||Tampa|FL|33612|White|11/27/1998|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|05/13/2016|NTNOLP|NT - NOLLE PROSSED|02/09/2017|||||N||||||N|N|N|N||||||
Circuit Court||VILLELA|GARY|DANIEL||Defendant|292016CF013895000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/30/2016|CLOSED|02/09/2017|M|9411 FOREST HILLS DR||Tampa|FL|33612|White|11/27/1998|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/13/2016|NTNOLP|NT - NOLLE PROSSED|02/09/2017|||||N||||||N|N|N|N||||||
Circuit Court||VILLELA|GARY|DANIEL||Defendant|292016CF013897000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/30/2016|CLOSED|02/09/2017|M|9411 FOREST HILLS DR||Tampa|FL|33612|White|11/27/1998|1|F2|893131C2|893131C2-DRUG2206    (FS)    DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|05/11/2016|NTNOLP|NT - NOLLE PROSSED|02/09/2017|||||N||||||N|N|N|N||||||
Circuit Court||VILLELA|GARY|DANIEL||Defendant|292016CF013897000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/30/2016|CLOSED|02/09/2017|M|9411 FOREST HILLS DR||Tampa|FL|33612|White|11/27/1998|2|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|05/11/2016|NTNOLP|NT - NOLLE PROSSED|02/09/2017|||||N||||||N|N|N|N||||||
Circuit Court||VILLELA|GARY|DANIEL||Defendant|292016CF013907000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/30/2016|Close of ReOpen|03/16/2022|M|10012 15TH ST N||Tampa|FL|33612|White|11/27/1998|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|05/13/2016|ADJG|NT - ADJUDGED GUILTY|02/09/2017|||||N||||385.20||N|N|N|N||||||83.00
Circuit Court||VILLELA|GARY|DANIEL||Defendant|292016CF013907000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/30/2016|Close of ReOpen|03/16/2022|M|10012 15TH ST N||Tampa|FL|33612|White|11/27/1998|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/13/2016|ADJG|NT - ADJUDGED GUILTY|02/09/2017|||||N||||385.20||N|N|N|N||||||83.00
Circuit Court||VILLELA|GARY|DANIEL||Defendant|292016CF013908000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/30/2016|Close of ReOpen|03/16/2022|M|10012 15TH ST N||Tampa|FL|33612|White|11/27/1998|1|F2|893131C2|893131C2-DRUG2206    (FS)    DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|05/11/2016|ADJG|NT - ADJUDGED GUILTY|02/09/2017|||||N||||385.20||N|N|N|N||||||83.00
Circuit Court||VILLELA|GARY|DANIEL||Defendant|292016CF013908000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/30/2016|Close of ReOpen|03/16/2022|M|10012 15TH ST N||Tampa|FL|33612|White|11/27/1998|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/11/2016|ADJG|NT - ADJUDGED GUILTY|02/09/2017|||||N||||385.20||N|N|N|N||||||83.00
Circuit Court||VILLELA|TOMAS|MONDUJANO||Defendant|291990CF005615000BHC||FELONY CRIMES AGAINST A PERSON|D||04/09/1990|CLOSED|09/17/1990|M|10114 MIDWAY ST||GIBSONTON|FL|33534|Unavailable|03/05/1954|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|04/07/1990|NOLP|NOLLE PROSSED|09/17/1990|||||N||||||N|N|N|N||||||
Circuit Court||VILLELA-HERNANDEZ|JOSE|RAUL||Defendant|292006CF020049000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/30/2006|Close of ReOpen|07/25/2007|M|13519 FLETCHER REGENCY DR||TAMPA|FL|33613|White|03/22/1979|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/30/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||V446436791020|FL|N||||||N|N|N|N|||||VILLELA, JOSE RAUL; VILLELA-HERNANDEZ, JOSE RAUL|925.00
Circuit Court||VILLELA-HERNANDEZ|JOSE|RAUL||Defendant|292006CF020049000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/30/2006|Close of ReOpen|07/25/2007|M|13519 FLETCHER REGENCY DR||TAMPA|FL|33613|White|03/22/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/30/2006|SCFD|STATE CLOSED FILE DIVERSION|11/28/2006|||V446436791020|FL|N||||||N|N|N|N|||||VILLELA, JOSE RAUL; VILLELA-HERNANDEZ, JOSE RAUL|925.00
Circuit Court||VILLELA-HERNANDEZ|JOSE|RAUL||Defendant|292006CF020049000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/30/2006|Close of ReOpen|07/25/2007|M|13519 FLETCHER REGENCY DR||TAMPA|FL|33613|White|03/22/1979|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/30/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||V446436791020|FL|N||||||N|N|N|N|||||VILLELA, JOSE RAUL; VILLELA-HERNANDEZ, JOSE RAUL|925.00
Circuit Court||VILLELA-HERNANDEZ|JOSE|RAUL||Defendant|292006CF020049000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/30/2006|Close of ReOpen|07/25/2007|M|13519 FLETCHER REGENCY DR||TAMPA|FL|33613|White|03/22/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/30/2006|SCFD|STATE CLOSED FILE DIVERSION|11/28/2006|||V446436791020|FL|N||||||N|N|N|N|||||VILLELA, JOSE RAUL; VILLELA-HERNANDEZ, JOSE RAUL|925.00
Circuit Court||VILLEMAIRE|MICHELE|HELENE||Defendant|292007CF024575000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/26/2007|Close of ReOpen|10/19/2009|F|2201 U S HWY 41 S||RUSKIN|FL|33570|White|03/30/1956|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|11/25/2007|NOLP|NOLLE PROSSED|02/22/2010|||V456548566100|FL|N||||112.00||N|N|N|N|||||VILLEMAIRE, MICHELE|40.00
Circuit Court||VILLEMAIRE|MICHELE|HELENE||Defendant|292007CF024575000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/26/2007|Close of ReOpen|10/19/2009|F|2201 U S HWY 41 S||RUSKIN|FL|33570|White|03/30/1956|2|F2|99999999999|99999999999 FELONY 2|11/25/2007|NTNINF|NT - NO INFORMATION FILED|12/17/2007|||V456548566100|FL|N||||112.00||N|N|N|N|||||VILLEMAIRE, MICHELE|40.00
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011103000AHC||FELONY THEFT FORGERY FRAUD|E||08/12/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1992|NTAW|NT - ADJUDICATION WITHHELD|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011103000AHC||FELONY THEFT FORGERY FRAUD|E||08/12/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|2|F3|893131F|893131F POSSESSION|08/11/1992|NTAW|NT - ADJUDICATION WITHHELD|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011103000AHC||FELONY THEFT FORGERY FRAUD|E||08/12/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1992|ADJG|NT - ADJUDGED GUILTY|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011432000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011432000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011432000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011432000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011432000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011432000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011432000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011432000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011432000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011432000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011432000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011432000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011432000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMAIRE|PIERRE|JULIEN||Defendant|291992CF011432000AHC||FELONY THEFT FORGERY FRAUD|E||08/19/1992|CLOSED|09/17/1992|M|1501 12TH ST NE||RUSKIN|FL|33570|White|04/15/1959|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|09/17/1992|||V456670591350|FL|N||||||N|N|N|N|||||VILLEMAIRE, PIERRE JULIAN|
Circuit Court||VILLEMONTE|COLT|TYLER||Defendant|292014CF013582000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|09/16/2014|Close of ReOpen|03/31/2016|M|54 PINE OAK DR||Plant City|FL|33565|White|10/14/1988|1|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/18/2014|ADJG|NT - ADJUDGED GUILTY|01/29/2015|||V455118883740|FL|N||||583.00||N|N|N|N||||||50.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292013CF012774000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/09/2013|Close of ReOpen|10/28/2015|M|1020 JESSCOTT DR||PLANT CITY|FL|33566|White|12/10/1989|3|M2|562.11(1)a|562.11(1)a SELLING, GIVING, OR SERVING ALCOHOL BEV TO PER|09/08/2013|SCFD|STATE CLOSED FILE DIVERSION|12/05/2013|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|492.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292013CF012774000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/09/2013|Close of ReOpen|10/28/2015|M|1020 JESSCOTT DR||PLANT CITY|FL|33566|White|12/10/1989|3|M2|562.11(1)a|562.11(1)a SELLING, GIVING, OR SERVING ALCOHOL BEV TO PER|09/08/2013|AMDS|ADMINISTRATIVELY DISMISSED|10/28/2015|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|492.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292013CF012774000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/09/2013|Close of ReOpen|10/28/2015|M|1020 JESSCOTT DR||PLANT CITY|FL|33566|White|12/10/1989|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/08/2013|SCFD|STATE CLOSED FILE DIVERSION|12/05/2013|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|492.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292013CF012774000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/09/2013|Close of ReOpen|10/28/2015|M|1020 JESSCOTT DR||PLANT CITY|FL|33566|White|12/10/1989|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/08/2013|AMDS|ADMINISTRATIVELY DISMISSED|10/28/2015|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|492.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292013CF012774000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/09/2013|Close of ReOpen|10/28/2015|M|1020 JESSCOTT DR||PLANT CITY|FL|33566|White|12/10/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/08/2013|SCFD|STATE CLOSED FILE DIVERSION|12/05/2013|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|492.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292013CF012774000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/09/2013|Close of ReOpen|10/28/2015|M|1020 JESSCOTT DR||PLANT CITY|FL|33566|White|12/10/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/08/2013|AMDS|ADMINISTRATIVELY DISMISSED|10/28/2015|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|492.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292017CF001634000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/01/2017|Close of ReOpen|02/26/2018|M|8704 CAREY RD||LITHIA|FL|33547|White|12/10/1989|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|01/31/2017|NTAW|NT - ADJUDICATION WITHHELD|06/15/2017|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|987.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292017CF001634000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/01/2017|Close of ReOpen|02/26/2018|M|8704 CAREY RD||LITHIA|FL|33547|White|12/10/1989|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/31/2017|NTAW|NT - ADJUDICATION WITHHELD|06/15/2017|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|987.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292017CF001634000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/01/2017|Close of ReOpen|02/26/2018|M|8704 CAREY RD||LITHIA|FL|33547|White|12/10/1989|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/31/2017|NTAW|NT - ADJUDICATION WITHHELD|06/15/2017|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|987.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292017CF001634000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/01/2017|Close of ReOpen|02/26/2018|M|8704 CAREY RD||LITHIA|FL|33547|White|12/10/1989|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|01/31/2017|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|987.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292017CF001634000AHC|A4G8A3E|FELONY OTHER FELONY|D|Green, G Gregory|02/01/2017|Close of ReOpen|02/26/2018|M|8704 CAREY RD||LITHIA|FL|33547|White|12/10/1989|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/31/2017|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|06/15/2017|Hillsborough County Sheriff's Office|Seigler, Brett|V455163894500|FL|N||||||N|N|N|N|7703UH|FL|||VILLEMONTE, DILLON CHRISTOPHER|987.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292017CF008552000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/07/2017|CLOSED|06/19/2017|M|AT LARGE||XX|FL|00000|White|12/10/1989|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/06/2017|NTLOR|NT - LETTER OF RELEASE|06/19/2017|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292017CF008623000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2017|CLOSED|06/14/2017|M|AT LARGE||XX|FL|00000|White|12/10/1989|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/06/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292017CF008623000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2017|CLOSED|06/14/2017|M|AT LARGE||XX|FL|00000|White|12/10/1989|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/06/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292017CF008623000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2017|CLOSED|06/14/2017|M|AT LARGE||XX|FL|00000|White|12/10/1989|2|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/06/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292017CF008623000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2017|CLOSED|06/14/2017|M|AT LARGE||XX|FL|00000|White|12/10/1989|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/06/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292017CF008623000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/08/2017|CLOSED|06/14/2017|M|AT LARGE||XX|FL|00000|White|12/10/1989|6|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/06/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292017CF012918000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/28/2017|CLOSED|12/29/2017|M|8704 CAREY RD||Lithia|FL|33547|White|12/10/1989|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|08/04/2017|NTLOR|NT - LETTER OF RELEASE|12/29/2017|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292018CF002027000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2018|CLOSED|02/15/2018|M|8704 CAREY RD||Lithia|FL|33547|White|12/10/1989|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|02/10/2018|NTLOR|NT - LETTER OF RELEASE|02/15/2018|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292018CF002027000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2018|CLOSED|02/15/2018|M|8704 CAREY RD||Lithia|FL|33547|White|12/10/1989|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/10/2018|NTLOR|NT - LETTER OF RELEASE|02/15/2018|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292018CF002041000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2018|CLOSED|02/15/2018|M|8704 CAREY RD||Lithia|FL|33547|White|12/10/1989|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2018|NTLOR|NT - LETTER OF RELEASE|02/15/2018|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292018CF004861000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/03/2018|CLOSED|04/19/2018|M|AT LARGE||XX|FL|00000|White|12/10/1989|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/03/2018|REDU|REDUCED TO COUNTY COURT|04/19/2018|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292018CF004861000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/03/2018|CLOSED|04/19/2018|M|AT LARGE||XX|FL|00000|White|12/10/1989|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|04/03/2018|REDU|REDUCED TO COUNTY COURT|04/19/2018|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292018CF018003000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/09/2018|CLOSED|03/04/2019|M|3506 JUANITA DR||PLANT CITY|FL|33566|White|12/10/1989|1|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|12/09/2018|NTLOR|NT - LETTER OF RELEASE|03/04/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292018CF018003000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/09/2018|CLOSED|03/04/2019|M|3506 JUANITA DR||PLANT CITY|FL|33566|White|12/10/1989|2|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|12/09/2018|NTLOR|NT - LETTER OF RELEASE|03/04/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292018CF018605000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/20/2018|CLOSED|03/04/2019|M|AT LARGE||XX|FL|00000|White|12/10/1989|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/09/2018|NTLOR|NT - LETTER OF RELEASE|03/04/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292018CF018883000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/27/2018|Close of ReOpen|10/01/2019|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|12/27/2018|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|1001.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292018CF018883000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/27/2018|Close of ReOpen|10/01/2019|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|2|M1|741314B1|741314B1-MISC4005  (MF)  VIOLATION INJUNCTION - POSSESS FIREARM|12/27/2018|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|1001.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292018CF018883000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/27/2018|Close of ReOpen|10/01/2019|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|12/27/2018|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|1001.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292019CF006553000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/13/2019|CLOSED|06/04/2019|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|05/06/2019|NTLOR|NT - LETTER OF RELEASE|06/04/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292019CF008841000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/26/2019|CLOSED|10/01/2019|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|06/25/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|1041.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292019CF008841000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/26/2019|CLOSED|10/01/2019|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|06/25/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|1041.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292019CF008841000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/26/2019|CLOSED|10/01/2019|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|06/25/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|1041.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292019CF008841000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/26/2019|CLOSED|10/01/2019|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|4|M1|843.19(3)|843193-MISC0170    (MF)    OFFENSES AGAINST POLICE ANIMALS  TOUCH OR STRIKE|06/25/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|1041.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292019CF008841000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/26/2019|CLOSED|10/01/2019|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|5|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|06/25/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|1041.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292019CF008841000AHC|A81WR3E|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/26/2019|CLOSED|10/01/2019|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|7|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/25/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2019|Hillsborough County Sheriff's Office|GOFF, JEREMY|V455163894500|FL|N||||||N|N|N|N|JXZC48|FL|||VILLEMONTE, DILLON CHRISTOPHER|1041.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292019CF008841000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/26/2019|CLOSED|10/01/2019|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/25/2019|NTNINF|NT - NO INFORMATION FILED|07/10/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|1041.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292019CF008842000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/26/2019|CLOSED|10/01/2019|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|14|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|06/24/2019|NTNINF|NT - NO INFORMATION FILED|07/12/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|689.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292019CF008842000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/26/2019|CLOSED|10/01/2019|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|13|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|06/24/2019|NTNINF|NT - NO INFORMATION FILED|07/12/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|689.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292019CF008842000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/26/2019|CLOSED|10/01/2019|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|12|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2019|NTNINF|NT - NO INFORMATION FILED|07/12/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|689.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292019CF008842000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/26/2019|CLOSED|10/01/2019|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|11|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/24/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|689.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292019CF008842000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/26/2019|CLOSED|10/01/2019|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|10|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/24/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2019|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|689.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292019CF017423000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/18/2019|CLOSED|11/05/2020|M|4018 CLINTON RD||VALRICO|FL|33594|White|12/10/1989|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|06/25/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||V455163894500|FL|N||||||N|N|N|N|||||VILLEMONTE, DILLON CHRISTOPHER|689.00
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292021CF009590000AHC|ADP9U8E|FELONY OTHER FELONY|D|Green, G Gregory|08/07/2021|Close of ReOpen|05/02/2023|M|3506 JUANITA DR||PLANT CITY|FL|33566|White|12/10/1989|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/06/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|PLANT CITY POLICE DEPARTMENT|CLARK, PRISCILLA |V455163894500|FL|N||||615.38||N|N|N|N|PCZB22|FL|||VILLEMONTE, DILLON CHRISTOPHER|85.62
Circuit Court||VILLEMONTE|DILON|CHRISTOPHER||Defendant|292021CF009590000AHC|AEQZRSE|FELONY OTHER FELONY|D|Green, G Gregory|08/07/2021|Close of ReOpen|05/02/2023|M|3506 JUANITA DR||PLANT CITY|FL|33566|White|12/10/1989|2|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/06/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|PLANT CITY POLICE DEPARTMENT||V455163894500|FL|N||||615.38||N|N|N|N|PCZB22|FL|||VILLEMONTE, DILLON CHRISTOPHER|85.62
Circuit Court||VILLEMONTE|ROBERT|JEFFREY||Defendant|291995CF004315000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/1995|CLOSED|01/01/2010|M|19045 BOYETTE RD||LITHIA|FL|33547|White|07/01/1966|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/30/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V45577066241|FL|N||||||N|N|N|N||||||
Circuit Court||VILLEMONTE|ROBERT|JEFFREY||Defendant|291995CF004315000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/1995|CLOSED|01/01/2010|M|19045 BOYETTE RD||LITHIA|FL|33547|White|07/01/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/30/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V45577066241|FL|N||||||N|N|N|N||||||
Circuit Court||VILLENA|REYNA|SUEZETTE||Defendant|292020CF013727000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/30/2020|CLOSED|12/07/2020|F|1444 NW 14TH AVE APT 1603||MIAMI|FL|33125|Native Hawaiian or Other Pacific Islander|01/10/1997|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/29/2020|NTLOR|NT - LETTER OF RELEASE|12/07/2020|||V450737975100|FL|N||||||N|N|N|N||||||
Circuit Court||VILLENUEVA|JOHN|STEVEN||Defendant|291989CF005921000AHC||FELONY DRUG OFFENSE|A||04/18/1989|CLOSED|09/19/1989|M|8903 BELL CREST CT||TAMPA|FL|33612|White|10/23/1961|3|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1989|NTDISM|NT - DISMISSED|09/19/1989|||V45147761383|FL|N||||||N|N|N|N|||||VILLANUEVA, JOHN|
Circuit Court||VILLENUEVA|JOHN|STEVEN||Defendant|291989CF005921000AHC||FELONY DRUG OFFENSE|A||04/18/1989|CLOSED|09/19/1989|M|8903 BELL CREST CT||TAMPA|FL|33612|White|10/23/1961|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1989|NTAW|NT - ADJUDICATION WITHHELD|09/19/1989|||V45147761383|FL|N||||||N|N|N|N|||||VILLANUEVA, JOHN|
Circuit Court||VILLENUEVA|JOHN|STEVEN||Defendant|291989CF005921000AHC||FELONY DRUG OFFENSE|A||04/18/1989|CLOSED|09/19/1989|M|8903 BELL CREST CT||TAMPA|FL|33612|White|10/23/1961|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1989|NTDISM|NT - DISMISSED|09/19/1989|||V45147761383|FL|N||||||N|N|N|N|||||VILLANUEVA, JOHN|
Circuit Court||VILLENUEVA|JOHN|STEVEN||Defendant|291991CF001861000AHC||FELONY CRIMES AGAINST A PERSON|G||02/07/1991|CLOSED|11/26/1996|M|8903 BELL CREST CT||TAMPA|FL|33612|White|10/23/1961|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1991|ADJG|NT - ADJUDGED GUILTY|07/11/1991|||V45147761383|FL|N||||120.25||N|N|N|N|||||VILLANUEVA, JOHN|41.75
Circuit Court||VILLENUEVA|RAMON|CAMACHO||Defendant|292017CF003990000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/16/2017|CLOSED|04/03/2017|M|5607 CENTER ST||WIMAUMA|FL|33598|White|08/25/1981|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/16/2017|REDU|REDUCED TO COUNTY COURT|04/03/2017|||V451723813050|FL|N||||||N|N|N|N||||||
Circuit Court||VILLERY|MAHSA|LEWIS||Defendant|292003CF008890000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/27/2003|Close of ReOpen|08/21/2006|M|7135 FAIRVIEW PARK DR||TAMPA|FL|33619-|Black|01/23/1969|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/24/2003|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||V460552690230|FL|N||||||N|N|N|N|||||VILLERY, MAHSA; VILLERY, MAHSA L; VILLERY, MAHSA LOUIS|905.00
Circuit Court||VILLERY|MAHSA|LEWIS||Defendant|292003CF008890000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/27/2003|Close of ReOpen|08/21/2006|M|7135 FAIRVIEW PARK DR||TAMPA|FL|33619-|Black|01/23/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2003|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||V460552690230|FL|N||||||N|N|N|N|||||VILLERY, MAHSA; VILLERY, MAHSA L; VILLERY, MAHSA LOUIS|905.00
Circuit Court||VILLERYE|LAMOUNT|||Defendant|291990CF016929000AHC||FELONY CRIMES AGAINST A PERSON|B||11/05/1990|CLOSED|11/29/1990|M|5813 BERTA CIR||TAMPA|FL|33617|Black|11/12/1968|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1990|NTNINF|NT - NO INFORMATION FILED|11/20/1990|||||N||||||N|N|N|N|||||VILLERYE, LAMONT|312.00
Circuit Court||VILLERYE|LAMOUNT|||Defendant|291990CF016929000AHC||FELONY CRIMES AGAINST A PERSON|B||11/05/1990|CLOSED|11/29/1990|M|5813 BERTA CIR||TAMPA|FL|33617|Black|11/12/1968|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1990|NTNINF|NT - NO INFORMATION FILED|11/20/1990|||||N||||||N|N|N|N|||||VILLERYE, LAMONT|312.00
Circuit Court||VILLERYE|LAMOUNT|||Defendant|291990CF016929000AHC||FELONY CRIMES AGAINST A PERSON|B||11/05/1990|CLOSED|11/29/1990|M|5813 BERTA CIR||TAMPA|FL|33617|Black|11/12/1968|1|F3|84301|84301 RESIST WITH VIOLENCE|11/03/1990|NTAW|NT - ADJUDICATION WITHHELD|11/29/1990|||||N||||||N|N|N|N|||||VILLERYE, LAMONT|312.00
Circuit Court||VILLERYE|LAMOUNT|||Defendant|291990CF016929000AHC||FELONY CRIMES AGAINST A PERSON|B||11/05/1990|CLOSED|11/29/1990|M|5813 BERTA CIR||TAMPA|FL|33617|Black|11/12/1968|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1990|NTNINF|NT - NO INFORMATION FILED|11/20/1990|||||N||||||N|N|N|N|||||VILLERYE, LAMONT|312.00
Circuit Court||VILLERYE|LAMOUNT|||Defendant|291990CF016929000AHC||FELONY CRIMES AGAINST A PERSON|B||11/05/1990|CLOSED|11/29/1990|M|5813 BERTA CIR||TAMPA|FL|33617|Black|11/12/1968|5|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1990|NTNINF|NT - NO INFORMATION FILED|11/20/1990|||||N||||||N|N|N|N|||||VILLERYE, LAMONT|312.00
Circuit Court||VILLERYE|LAMOUNT|||Defendant|291990CF016929000AHC||FELONY CRIMES AGAINST A PERSON|B||11/05/1990|CLOSED|11/29/1990|M|5813 BERTA CIR||TAMPA|FL|33617|Black|11/12/1968|6|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1990|NTNINF|NT - NO INFORMATION FILED|11/20/1990|||||N||||||N|N|N|N|||||VILLERYE, LAMONT|312.00
Circuit Court||VILLERYE|LAMOUNT|||Defendant|291990CF016930000AHC||FELONY THEFT FORGERY FRAUD|B||11/05/1990|CLOSED|11/29/1990|M|5813 BERTA CIR||TAMPA|FL|33617|Black|11/12/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/03/1990|NTAW|NT - ADJUDICATION WITHHELD|11/29/1990|||||N||||||N|N|N|N|||||VILLERYE, LAMONT|
Circuit Court||VILLFRANCO|RYAN|||Defendant|292016CF007282000AHC||FELONY ROBBERY|C|Moody, Ashley B.|05/22/2016|CLOSED|02/02/2017|M|6010 WILLIAMS RD|APT 3|SEFFNER|FL|33584|White|04/25/1993|2|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|05/22/2016|NTAW|NT - ADJUDICATION WITHHELD|02/02/2017|||V416720931450|FL|N||||10.00||N|N|N|N||||||667.00
Circuit Court||VILLFRANCO|RYAN|||Defendant|292016CF007282000AHC||FELONY ROBBERY|C|Moody, Ashley B.|05/22/2016|CLOSED|02/02/2017|M|6010 WILLIAMS RD|APT 3|SEFFNER|FL|33584|White|04/25/1993|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|05/22/2016|NTNOLP|NT - NOLLE PROSSED|02/02/2017|||V416720931450|FL|N||||10.00||N|N|N|N||||||667.00
Circuit Court||VILLFRANCO|RYAN|||Defendant|292018CF007144000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/16/2018|CLOSED|07/15/2021|M|803 BELLEMEADE CR||TEMPLE TERRACE|FL|33617|White|04/25/1993|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/15/2018|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||V416720931450|FL|N||||||N|N|N|N||||||1074.19
Circuit Court||VILLFRANCO|RYAN|||Defendant|292018CF007144000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/16/2018|CLOSED|07/15/2021|M|803 BELLEMEADE CR||TEMPLE TERRACE|FL|33617|White|04/25/1993|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/15/2018|SCFD|STATE CLOSED FILE DIVERSION|08/02/2018|||V416720931450|FL|N||||||N|N|N|N||||||1074.19
Circuit Court||VILLFRANCO|RYAN|||Defendant|292018CF007144000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/16/2018|CLOSED|07/15/2021|M|803 BELLEMEADE CR||TEMPLE TERRACE|FL|33617|White|04/25/1993|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/15/2018|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||V416720931450|FL|N||||||N|N|N|N||||||1074.19
Circuit Court||VILLFRANCO|RYAN|||Defendant|292018CF007144000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/16/2018|CLOSED|07/15/2021|M|803 BELLEMEADE CR||TEMPLE TERRACE|FL|33617|White|04/25/1993|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/15/2018|SCFD|STATE CLOSED FILE DIVERSION|08/02/2018|||V416720931450|FL|N||||||N|N|N|N||||||1074.19
Circuit Court||VILLFRANCO|RYAN|||Defendant|292021CF005805000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/16/2021|CLOSED|07/15/2021|M|803 BELLEMEADE CR||TEMPLE TERRACE|FL|33617|White|04/25/1993|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/15/2021|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||V416720931450|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VILLFRANCO|RYAN|||Defendant|292021CF005805000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/16/2021|CLOSED|07/15/2021|M|803 BELLEMEADE CR||TEMPLE TERRACE|FL|33617|White|04/25/1993|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/15/2021|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||V416720931450|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VILLIBORD  DOMINGUEZ|HECTOR|ORLANDO||Defendant|292019CF016971000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/09/2019|CLOSED|01/09/2020|M|1413 VILLENA AVE #102||Tampa|FL|33612|White|02/28/1997|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|12/07/2019|NTNINF|NT - NO INFORMATION FILED|01/09/2020|||||N||||||N|N|N|N|||||VILLIBORDDOMINGUEZ, HECTOR ORLANDO|
Circuit Court||VILLIBORD  DOMINGUEZ|HECTOR|ORLANDO||Defendant|292019CF016971000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/09/2019|CLOSED|01/09/2020|M|1413 VILLENA AVE #102||Tampa|FL|33612|White|02/28/1997|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/07/2019|REDU|REDUCED TO COUNTY COURT|01/09/2020|||||N||||||N|N|N|N|||||VILLIBORDDOMINGUEZ, HECTOR ORLANDO|
Circuit Court||VILLICANA|FREDY|JUAREZ||Defendant|292001CF001476000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/29/2001|CLOSED|02/19/2001|M|2202 SYDNEY DOVER LOT 2||DOVER|FL|33567|White|03/10/1981|2|M2|32203|32203 NO VALID DRIVER|01/28/2001|REDU|REDUCED TO COUNTY COURT|02/19/2001|||||N||||||N|N|N|N||||||
Circuit Court||VILLICANA|FREDY|JUAREZ||Defendant|292001CF001476000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/29/2001|CLOSED|02/19/2001|M|2202 SYDNEY DOVER LOT 2||DOVER|FL|33567|White|03/10/1981|4|F3|790.15(3)|790.15(3) DIRECT DISCHARGE OF FIREARM FROM A VEHICLE (OW|01/28/2001|NTNINF|NT - NO INFORMATION FILED|02/19/2001|||||N||||||N|N|N|N||||||
Circuit Court||VILLICANA|FREDY|JUAREZ||Defendant|292001CF001476000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/29/2001|CLOSED|02/19/2001|M|2202 SYDNEY DOVER LOT 2||DOVER|FL|33567|White|03/10/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/28/2001|NTNINF|NT - NO INFORMATION FILED|02/19/2001|||||N||||||N|N|N|N||||||
Circuit Court||VILLICANA|FREDY|JUAREZ||Defendant|292001CF001476000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/29/2001|CLOSED|02/19/2001|M|2202 SYDNEY DOVER LOT 2||DOVER|FL|33567|White|03/10/1981|3|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|01/28/2001|NTNINF|NT - NO INFORMATION FILED|02/19/2001|||||N||||||N|N|N|N||||||
Circuit Court||VILLICANA CERVANTES|SAMUEL|||Defendant|292022CF009203000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/11/2022|CLOSED|07/27/2022|M|4809 CHARLESTON AVE||PLANT CITY|FL|33566|White|09/14/1983|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/11/2022|NTNINF|NT - NO INFORMATION FILED|07/27/2022|||V425780833340|FL|N||||||N|N|N|N|||||VILLICANACERVANTES, SAMUEL|
Circuit Court||VILLICANA CERVANTES|SAMUEL|||Defendant|292022CF009203000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/11/2022|CLOSED|07/27/2022|M|4809 CHARLESTON AVE||PLANT CITY|FL|33566|White|09/14/1983|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/11/2022|REDU|REDUCED TO COUNTY COURT|07/27/2022|||V425780833340|FL|N||||||N|N|N|N|||||VILLICANACERVANTES, SAMUEL|
Circuit Court||VILLIERE|BOLINGBROK|||Defendant|292021CF004908000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/26/2021|CLOSED|11/22/2022|M|2217 KENDAL SPRINGS CT #203||Brandon|FL|33510|Black|04/03/2002|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|03/24/2021|NTAW|NT - ADJUDICATION WITHHELD|06/13/2022|||V460060021230|FL|N||||||N|N|N|N|||||BOLINGBROK, VILLIERE; VILLIER, BOLINGBROK|1400.72
Circuit Court||VILLIERE|BOLINGBROK|||Defendant|292021CF004908000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/26/2021|CLOSED|11/22/2022|M|2217 KENDAL SPRINGS CT #203||Brandon|FL|33510|Black|04/03/2002|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|03/24/2021|ADJG|NT - ADJUDGED GUILTY|11/22/2022|||V460060021230|FL|N||||||N|N|N|N|||||BOLINGBROK, VILLIERE; VILLIER, BOLINGBROK|1400.72
Circuit Court||VILLIERE|BOLINGBROK|||Defendant|292022CF008972000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/06/2022|CLOSED|11/22/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|04/03/2002|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|06/24/2022|ADJG|NT - ADJUDGED GUILTY|11/22/2022|||V460060021230|FL|N||||||N|N|N|N|||||BOLINGBROK, VILLIERE; VILLIER, BOLINGBROK|689.00
Circuit Court||VILLIERE|BOLINGBROK|||Defendant|292022CF008972000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/06/2022|CLOSED|11/22/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|04/03/2002|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/24/2022|ADJG|NT - ADJUDGED GUILTY|11/22/2022|||V460060021230|FL|N||||||N|N|N|N|||||BOLINGBROK, VILLIERE; VILLIER, BOLINGBROK|689.00
Circuit Court||VILLIGER|KATRINA|BATTEN||Defendant|292008CF009802000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/22/2008|CLOSED|02/24/2009|F|3031 50TH ST APT 3||GULFPORT|FL|33707-|White|03/08/1972|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/22/2008|NTAW|NT - ADJUDICATION WITHHELD|02/24/2009|||V426502725880|FL|N||||325.00|07/18/2011|N|N|N|N||||||
Circuit Court||VILLIGER|KATRINA|BATTEN||Defendant|292008CF009802000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/22/2008|CLOSED|02/24/2009|F|3031 50TH ST APT 3||GULFPORT|FL|33707-|White|03/08/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2008|NOLP|NOLLE PROSSED|02/24/2009|||V426502725880|FL|N||||325.00|07/18/2011|N|N|N|N||||||
Circuit Court||VILLIGER|KATRINA|BATTEN||Defendant|292008CF009802000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/22/2008|CLOSED|02/24/2009|F|3031 50TH ST APT 3||GULFPORT|FL|33707-|White|03/08/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/22/2008|NOLP|NOLLE PROSSED|02/24/2009|||V426502725880|FL|N||||325.00|07/18/2011|N|N|N|N||||||
Circuit Court||VILLORIN|JOHNNY|JOSEPH J||Defendant|292016CF013857000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/29/2016|CLOSED|11/01/2016|M|7503 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|08/21/1998|2|F3|810024B|810024B-BURG6001    (FT)    BURGLARY OF A CONVEYANCE|09/15/2016|CONS|CONSOLIDATED CASE|11/01/2016|||V465430983010|FL|N||||||N|N|N|N|||||VILLORIN, JOHNNY; VILLORIN, JOHNNY J; VILLORIN, JOHNNY JOSEPH; VILLORIN, JOHNNY JOSEPH, JR|
Circuit Court||VILLORIN|JOHNNY|JOSEPH J||Defendant|292016CF013857000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/29/2016|CLOSED|11/01/2016|M|7503 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|08/21/1998|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/15/2016|CONS|CONSOLIDATED CASE|11/01/2016|||V465430983010|FL|N||||||N|N|N|N|||||VILLORIN, JOHNNY; VILLORIN, JOHNNY J; VILLORIN, JOHNNY JOSEPH; VILLORIN, JOHNNY JOSEPH, JR|
Circuit Court||VILLORIN|JOHNNY|JOSEPH J||Defendant|292016CF013860000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/01/2016|CLOSED|12/19/2016|M|7503 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|08/21/1998|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/14/2016|NTAW|NT - ADJUDICATION WITHHELD|12/19/2016|||V465430983010|FL|N||||62.00|09/20/2021|N|N|N|N|||||VILLORIN, JOHNNY; VILLORIN, JOHNNY J; VILLORIN, JOHNNY JOSEPH; VILLORIN, JOHNNY JOSEPH, JR|
Circuit Court||VILLORIN|JOHNNY|JOSEPH J||Defendant|292016CF013860000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/01/2016|CLOSED|12/19/2016|M|7503 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|08/21/1998|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/14/2016|NTAW|NT - ADJUDICATION WITHHELD|12/19/2016|||V465430983010|FL|N||||62.00|09/20/2021|N|N|N|N|||||VILLORIN, JOHNNY; VILLORIN, JOHNNY J; VILLORIN, JOHNNY JOSEPH; VILLORIN, JOHNNY JOSEPH, JR|
Circuit Court||VILLORIN|JOHNNY|JOSEPH J||Defendant|292016CF013896000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/03/2016|CLOSED|12/19/2016|M|7503 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|08/21/1998|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2016|NTAW|NT - ADJUDICATION WITHHELD|12/19/2016|||V465430983010|FL|N||||672.00|09/20/2021|N|N|N|N|||||VILLORIN, JOHNNY; VILLORIN, JOHNNY J; VILLORIN, JOHNNY JOSEPH; VILLORIN, JOHNNY JOSEPH, JR|
Circuit Court||VILLORIN|JOHNNY|JOSEPH J||Defendant|292016CF013896000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/03/2016|CLOSED|12/19/2016|M|7503 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|08/21/1998|2|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|09/09/2016|NTAW|NT - ADJUDICATION WITHHELD|12/19/2016|||V465430983010|FL|N||||672.00|09/20/2021|N|N|N|N|||||VILLORIN, JOHNNY; VILLORIN, JOHNNY J; VILLORIN, JOHNNY JOSEPH; VILLORIN, JOHNNY JOSEPH, JR|
Circuit Court||VILLORIN|JOHNNY|JOSEPH J||Defendant|292016CF013905000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/30/2016|CLOSED|11/03/2016|M|7503 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|08/21/1998|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|09/10/2016|CONS|CONSOLIDATED CASE|11/03/2016|||V465430983010|FL|N||||||N|N|N|N|||||VILLORIN, JOHNNY; VILLORIN, JOHNNY J; VILLORIN, JOHNNY JOSEPH; VILLORIN, JOHNNY JOSEPH, JR|
Circuit Court||VILLORIN|JOHNNY|JOSEPH J||Defendant|292016CF013905000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/30/2016|CLOSED|11/03/2016|M|7503 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|08/21/1998|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2016|CONS|CONSOLIDATED CASE|11/03/2016|||V465430983010|FL|N||||||N|N|N|N|||||VILLORIN, JOHNNY; VILLORIN, JOHNNY J; VILLORIN, JOHNNY JOSEPH; VILLORIN, JOHNNY JOSEPH, JR|
Circuit Court||VILLOT|EMMANUEL|CASTELL||Defendant|292008CF009914000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/23/2008|Close of ReOpen|09/17/2014|M|116 2ND ST N APT 1||ALLENTOWN|PA|18102|White|11/06/1986|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/23/2008|NTNINF|NT - NO INFORMATION FILED|06/23/2008|||V430203864060|FL|N||||||N|N|N|N|||||VILLOT, EMMANUEL|924.00
Circuit Court||VILLOT|EMMANUEL|CASTELL||Defendant|292008CF009914000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/23/2008|Close of ReOpen|09/17/2014|M|116 2ND ST N APT 1||ALLENTOWN|PA|18102|White|11/06/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2008|NTAW|NT - ADJUDICATION WITHHELD|08/09/2012|||V430203864060|FL|N||||||N|N|N|N|||||VILLOT, EMMANUEL|924.00
Circuit Court||VILLOT|EMMANUEL|CASTELL||Defendant|292008CF009914000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/23/2008|Close of ReOpen|09/17/2014|M|116 2ND ST N APT 1||ALLENTOWN|PA|18102|White|11/06/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2008|NTNINF|NT - NO INFORMATION FILED|06/23/2008|||V430203864060|FL|N||||||N|N|N|N|||||VILLOT, EMMANUEL|924.00
Circuit Court||VILLOT|EMMANUEL|CASTELL||Defendant|292008CF009914000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/23/2008|Close of ReOpen|09/17/2014|M|116 2ND ST N APT 1||ALLENTOWN|PA|18102|White|11/06/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|05/23/2008|NTAW|NT - ADJUDICATION WITHHELD|08/09/2012|||V430203864060|FL|N||||||N|N|N|N|||||VILLOT, EMMANUEL|924.00
Circuit Court||VILORIO HERNANDEZ|RICARDO|VLADIMIR||Defendant|292023CF001849000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/07/2023|CLOSED|02/28/2023|M|1019 W BANISTER AVE||TAMPA|FL|33603|White|11/06/1968|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|02/06/2023|NTDISM|NT - DISMISSED|02/28/2023|||V466738684060|FL|N||||||N|N|N|N||||||
Circuit Court||VILSAINT|CLIFF|||Defendant|292012CF014052000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/26/2012|CLOSED|07/08/2021|M|12271 LEXINGTON PARK DR  306||TAMPA|FL|33605|Black|04/07/1990|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/26/2012|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||V425100901270|FL|N||||||N|N|N|N|||||BORDES, JEFF|494.00
Circuit Court||VILSAINT|CLIFF|||Defendant|292012CF014052000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/26/2012|CLOSED|07/08/2021|M|12271 LEXINGTON PARK DR  306||TAMPA|FL|33605|Black|04/07/1990|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/26/2012|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||V425100901270|FL|N||||||N|N|N|N|||||BORDES, JEFF|494.00
Circuit Court||VILSSAINT|JUSTIN|LEE||Defendant|292021CF008503000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/29/2021|CLOSED|09/10/2021|M|211 NW 7TH CT||BOYNTON BEACH|FL|33435|Black|11/10/2002|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|07/12/2021|NTNOLP|NT - NOLLE PROSSED|09/10/2021|||V425432024100|FL|N||||||N|N|N|N||||||
Circuit Court||VILSSAINT|JUSTIN|LEE||Defendant|292021CF008503000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/29/2021|CLOSED|09/10/2021|M|211 NW 7TH CT||BOYNTON BEACH|FL|33435|Black|11/10/2002|2|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|07/12/2021|NTNOLP|NT - NOLLE PROSSED|09/10/2021|||V425432024100|FL|N||||||N|N|N|N||||||
Circuit Court||VILSSAINT|JUSTIN|LEE||Defendant|292021CF008504000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/13/2021|CLOSED|07/29/2021|M|211 NW 7TH CT||BOYNTON BEACH|FL|33435|Black|11/10/2002|2|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|07/12/2021|CONS|CONSOLIDATED CASE|07/29/2021|||V425432024100|FL|N||||||N|N|N|N||||||
Circuit Court||VILSSAINT|JUSTIN|LEE||Defendant|292021CF008504000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/13/2021|CLOSED|07/29/2021|M|211 NW 7TH CT||BOYNTON BEACH|FL|33435|Black|11/10/2002|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|07/12/2021|CONS|CONSOLIDATED CASE|07/29/2021|||V425432024100|FL|N||||||N|N|N|N||||||
Circuit Court||VILTRE FRAGA|GILBERTO|||Defendant|292023CF006105000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/25/2023|Close of ReOpen|01/30/2024|M|2611 W CREST AVE APT A||TAMPA|FL|33614|White|08/17/1987|3|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|11/29/2022|NTNINF|NT - NO INFORMATION FILED|05/03/2023|||V436280872970|FL|N||||||N|N|N|N||||||232.00
Circuit Court||VILTRE FRAGA|GILBERTO|||Defendant|292023CF006105000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/25/2023|Close of ReOpen|01/30/2024|M|2611 W CREST AVE APT A||TAMPA|FL|33614|White|08/17/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/29/2022|SCFD|STATE CLOSED FILE DIVERSION|11/29/2023|||V436280872970|FL|N||||||N|N|N|N||||||232.00
Circuit Court||VILTRE FRAGA|GILBERTO|||Defendant|292023CF006105000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/25/2023|Close of ReOpen|01/30/2024|M|2611 W CREST AVE APT A||TAMPA|FL|33614|White|08/17/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/29/2022|SCFD|STATE CLOSED FILE DIVERSION|01/30/2024|||V436280872970|FL|N||||||N|N|N|N||||||232.00
Circuit Court||VILTRE FRAGA|GILBERTO|||Defendant|292023CF006105000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/25/2023|Close of ReOpen|01/30/2024|M|2611 W CREST AVE APT A||TAMPA|FL|33614|White|08/17/1987|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/29/2022|SCFD|STATE CLOSED FILE DIVERSION|11/29/2023|||V436280872970|FL|N||||||N|N|N|N||||||232.00
Circuit Court||VILTRE FRAGA|GILBERTO|||Defendant|292023CF006105000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/25/2023|Close of ReOpen|01/30/2024|M|2611 W CREST AVE APT A||TAMPA|FL|33614|White|08/17/1987|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/29/2022|SCFD|STATE CLOSED FILE DIVERSION|01/30/2024|||V436280872970|FL|N||||||N|N|N|N||||||232.00
Circuit Court||VILTRES RAMOS|JUAN|||Defendant|292023CF010074000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/03/2023|CLOSED|07/13/2023|M|13749 SUSAN KAY DR.||TAMPA|FL|33612|White|10/22/1968|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/02/2023|NTLOR|NT - LETTER OF RELEASE|07/13/2023|||V15657030|KY|N||||||N|N|N|N||||||
Circuit Court||VILTRES RAMOS|JUAN|||Defendant|292023CF017089000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/09/2023|CLOSED|12/12/2023|M|13749 SUSAN KAY DR.||TAMPA|FL|33612|White|10/22/1968|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|11/08/2023|NTDISM|NT - DISMISSED|12/12/2023|||V15657030|KY|N||||||N|N|N|N||||||
Circuit Court||VILTRESRONDON|YONISEL|||Defendant|292014CF003754000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/15/2014|CLOSED|10/28/2014|M|8516 N BOULEVARD||TAMPA|FL|33604|White|05/26/1981|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/14/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||V436960811860|FL|N||||10.00||N|N|N|N|||||VILTRES-RONDON, YONISEL|270.00
Circuit Court||VILTRESRONDON|YONISEL|||Defendant|292014CF003754000AHC|A16DVFP|FELONY DRUG OFFENSE|E|Holder, Gregory P|03/15/2014|CLOSED|10/28/2014|M|8516 N BOULEVARD||TAMPA|FL|33604|White|05/26/1981|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|03/14/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|Tampa Police Department|GONZALEZ, JACOB|V436960811860|FL|N||||10.00||N|N|N|N|8874BF|FL|||VILTRES-RONDON, YONISEL|270.00
Circuit Court||VILTRESRONDON|YONISEL|||Defendant|292015CF018395000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/23/2015|CLOSED|01/19/2016|M|1519 CLINTON ST W||TAMPA|FL|33604|White|05/26/1981|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|12/23/2015|NTDISM|NT - DISMISSED|01/19/2016|||V436960811860|FL|N||||||N|N|N|N|||||VILTRES-RONDON, YONISEL|
Circuit Court||VIMPENY|JEFFREY|EDWARD ALLEN||Defendant|292012CF000866000BHC||FELONY ROBBERY|A|Campbell, Lisa D|01/16/2012|CLOSED|11/22/2016|M|5222 TIMBERLAN STREET||TAMPA|FL|33605|White|12/20/1982|1|FP|8121312A|8121312AROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|01/13/2012|ADJG|NT - ADJUDGED GUILTY|11/22/2016|||V515425824600|FL|N||||||N|N|N|N|||||VIMPENY, JEFFREY ALLEN EDWARD|577.00
Circuit Court||VIMPENY|JEFFREY|EDWARD ALLEN||Defendant|292012CF000867000BHC||FELONY ROBBERY|A|Campbell, Lisa D|01/16/2012|Close of ReOpen|11/22/2016|M|5222 TIMBERLAN STREET||TAMPA|FL|33605|White|12/20/1982|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|01/14/2012|ADJG|NT - ADJUDGED GUILTY|09/10/2012|||V515425824600|FL|N||||||N|N|N|N|||||VIMPENY, JEFFREY ALLEN EDWARD|577.00
Circuit Court||VIMPENY|JEFFREY|EDWARD ALLEN||Defendant|292012CF000868000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/16/2012|CLOSED|02/09/2012|M|5222 TIMBERLAN STREET||TAMPA|FL|33605|White|12/20/1982|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN  $20,000|01/12/2012|CONS|CONSOLIDATED CASE|02/06/2012|||V515425824600|FL|N||||||N|N|N|N|||||VIMPENY, JEFFREY ALLEN EDWARD|
Circuit Court||VIMPENY|JEFFREY|EDWARD ALLEN||Defendant|292012CF000869000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/16/2012|CLOSED|02/09/2012|M|5222 TIMBERLAN STREET||TAMPA|FL|33605|White|12/20/1982|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN  $20,000|01/14/2012|CONS|CONSOLIDATED CASE|02/06/2012|||V515425824600|FL|N||||||N|N|N|N|||||VIMPENY, JEFFREY ALLEN EDWARD|
Circuit Court||VIMPENY|JEFFREY|EDWARD ALLEN||Defendant|292024CF003322000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/04/2024|Open|03/03/2024|M|8725 DEL REY CT||TAMPA|FL|33617|White|12/20/1982|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/03/2024||||||V515425824600|FL|N||||||N|N|N|N|||||VIMPENY, JEFFREY ALLEN EDWARD|50.00
Circuit Court||VIMPENY|JEFFREY|EDWARD ALLEN||Defendant|292024CF003322000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/04/2024|Open|03/03/2024|M|8725 DEL REY CT||TAMPA|FL|33617|White|12/20/1982|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/03/2024||||||V515425824600|FL|N||||||N|N|N|N|||||VIMPENY, JEFFREY ALLEN EDWARD|50.00
Circuit Court||VINA|ROBIERT|||Defendant|292001CF004578000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2001|CLOSED|05/02/2001|M|6402 RIVERCHASE DR #3302||TAMPA|FL|33637|White|08/11/1976|1|F3|784021|784021 AGGRAVATED ASSAULT|03/23/2001|REDU|REDUCED TO COUNTY COURT|05/02/2001|||V500720760120|FL|N||||||N|N|N|N||||||
Circuit Court||VINABORREGO|CARLOS|IVAN||Defendant|292008CF017042000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/01/2008|CLOSED|09/26/2008|M|2990 7TH AVE W||HIALEAH|FL|33012|White|11/25/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2008|NTNINF|NT - NO INFORMATION FILED|09/26/2008|||V516109844250|FL|N||||||N|N|N|N|||||VINA-BORREGO, CARLOS IVAN|
Circuit Court||VINABORREGO|CARLOS|IVAN||Defendant|292008CF017042000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/01/2008|CLOSED|09/26/2008|M|2990 7TH AVE W||HIALEAH|FL|33012|White|11/25/1984|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/01/2008|NTNINF|NT - NO INFORMATION FILED|09/26/2008|||V516109844250|FL|N||||||N|N|N|N|||||VINA-BORREGO, CARLOS IVAN|
Circuit Court||VINABORREGO|CARLOS|IVAN||Defendant|292008CF017042000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/01/2008|CLOSED|09/26/2008|M|2990 7TH AVE W||HIALEAH|FL|33012|White|11/25/1984|6|F3|78702|78702 FALSE IMPRISONMENT|09/01/2008|NTNINF|NT - NO INFORMATION FILED|09/26/2008|||V516109844250|FL|N||||||N|N|N|N|||||VINA-BORREGO, CARLOS IVAN|
Circuit Court||VINABORREGO|CARLOS|IVAN||Defendant|292008CF017042000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/01/2008|CLOSED|09/26/2008|M|2990 7TH AVE W||HIALEAH|FL|33012|White|11/25/1984|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/01/2008|REDU|REDUCED TO COUNTY COURT|09/26/2008|||V516109844250|FL|N||||||N|N|N|N|||||VINA-BORREGO, CARLOS IVAN|
Circuit Court||VINABORREGO|CARLOS|IVAN||Defendant|292008CF017042000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/01/2008|CLOSED|09/26/2008|M|2990 7TH AVE W||HIALEAH|FL|33012|White|11/25/1984|4|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|09/01/2008|REDU|REDUCED TO COUNTY COURT|09/26/2008|||V516109844250|FL|N||||||N|N|N|N|||||VINA-BORREGO, CARLOS IVAN|
Circuit Court||VINABORREGO|CARLOS|IVAN||Defendant|292008CF017042000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/01/2008|CLOSED|09/26/2008|M|2990 7TH AVE W||HIALEAH|FL|33012|White|11/25/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/01/2008|REDU|REDUCED TO COUNTY COURT|09/26/2008|||V516109844250|FL|N||||||N|N|N|N|||||VINA-BORREGO, CARLOS IVAN|
Circuit Court||VINAL|ROBERT|STANDISH||Defendant|292001CF003167000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/28/2001|Close of ReOpen|12/19/2001|M|1541 106TH TERRACE NE||ST PETE|FL|00000|White|01/25/1952|2|M2|31619312A|31619312A DUI|02/27/2001|ADJG|NT - ADJUDGED GUILTY|03/22/2001|||V540777520250|FL|N||||||N|N|N|N|||||VINNAL, ROBERT|731.00
Circuit Court||VINAL|ROBERT|STANDISH||Defendant|292001CF003167000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/28/2001|Close of ReOpen|12/19/2001|M|1541 106TH TERRACE NE||ST PETE|FL|00000|White|01/25/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/27/2001|ADJG|NT - ADJUDGED GUILTY|12/19/2001|||V540777520250|FL|N||||||N|N|N|N|||||VINNAL, ROBERT|731.00
Circuit Court||VINAS|BJORN|ALEXANDER||Defendant|292004CF019062000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/11/2004|CLOSED|10/28/2004|M|8417 ARMENIA AV N #612||TAMPA|FL|33604-|White|02/24/1982|1|NN|941.02|941.02 FUGITIVE|10/11/2004|NTDISM|NT - DISMISSED|10/28/2004|||V520061820640|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VINAS|DAVID|ROGELEO||Defendant|292021CF015385000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/20/2021|CLOSED|02/07/2023|M|18620 GUNN HWY||ODESSA|FL|33556|White|01/07/1967|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/18/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/18/2022|||V520176670070|FL|N||||401.40|03/10/2023|N|N|N|N|||||VINAS, DAVID R|
Circuit Court||VINAS|DAVID|ROGELEO||Defendant|292021CF015385000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/20/2021|CLOSED|02/07/2023|M|18620 GUNN HWY||ODESSA|FL|33556|White|01/07/1967|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/18/2021|SCFD|STATE CLOSED FILE DIVERSION|04/11/2022|||V520176670070|FL|N||||401.40|03/10/2023|N|N|N|N|||||VINAS, DAVID R|
Circuit Court||VINAS|DAVID|ROGELEO||Defendant|292021CF015385000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/20/2021|CLOSED|02/07/2023|M|18620 GUNN HWY||ODESSA|FL|33556|White|01/07/1967|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/18/2021|NTNOLP|NT - NOLLE PROSSED|02/07/2023|||V520176670070|FL|N||||401.40|03/10/2023|N|N|N|N|||||VINAS, DAVID R|
Circuit Court||VINAS|DAVID|ROGELEO||Defendant|292021CF015385000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/20/2021|CLOSED|02/07/2023|M|18620 GUNN HWY||ODESSA|FL|33556|White|01/07/1967|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/18/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/18/2022|||V520176670070|FL|N||||401.40|03/10/2023|N|N|N|N|||||VINAS, DAVID R|
Circuit Court||VINAS|DAVID|ROGELEO||Defendant|292021CF015385000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/20/2021|CLOSED|02/07/2023|M|18620 GUNN HWY||ODESSA|FL|33556|White|01/07/1967|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/18/2021|SCFD|STATE CLOSED FILE DIVERSION|04/11/2022|||V520176670070|FL|N||||401.40|03/10/2023|N|N|N|N|||||VINAS, DAVID R|
Circuit Court||VINAS|DAVID|ROGELEO||Defendant|292021CF015385000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/20/2021|CLOSED|02/07/2023|M|18620 GUNN HWY||ODESSA|FL|33556|White|01/07/1967|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/18/2021|NTNOLP|NT - NOLLE PROSSED|02/07/2023|||V520176670070|FL|N||||401.40|03/10/2023|N|N|N|N|||||VINAS, DAVID R|
Circuit Court||VINCA|MENDUIE|||Defendant|292017CF011101000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/24/2017|CLOSED|12/02/2022|F|6820 OAKDALE DR||TAMPA|FL|33610|White|11/10/1979|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2017|NTNOLP|NT - NOLLE PROSSED|12/02/2022|||V520540799100|FL|N||||330.68|11/30/2022|N|N|N|N||||||
Circuit Court||VINCA|MENDUIE|||Defendant|292017CF011101000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/24/2017|CLOSED|12/02/2022|F|6820 OAKDALE DR||TAMPA|FL|33610|White|11/10/1979|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2017|SCFD|STATE CLOSED FILE DIVERSION|01/30/2018|||V520540799100|FL|N||||330.68|11/30/2022|N|N|N|N||||||
Circuit Court||VINCE|JOHN|PETER||Defendant|291996CF017623000AHC||FELONY CRIMES AGAINST A PERSON|E||11/18/1996|Close of ReOpen|06/12/2002|M|APT B|103 EAST 145TH AVENUE|TAMPA|FL|33613|White|11/25/1961|1|F3|787025|787025 LURING OR ENTICING A CHILD|11/16/1996|NTDISM|NT - DISMISSED|06/12/2002|||||N||||||N|N|N|N|||||JOHNSTON, ARCHIE; VINCE, JOHN PETER|
Circuit Court||VINCE|JOHN|PETER||Defendant|291996CF017623000AHC||FELONY CRIMES AGAINST A PERSON|E||11/18/1996|Close of ReOpen|06/12/2002|M|APT B|103 EAST 145TH AVENUE|TAMPA|FL|33613|White|11/25/1961|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1996|NTNINF|NT - NO INFORMATION FILED|12/06/1996|||||N||||||N|N|N|N|||||JOHNSTON, ARCHIE; VINCE, JOHN PETER|
Circuit Court||VINCENT|ADRIEL|RYAN||Defendant|292018CF018628000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/22/2018|CLOSED|08/14/2019|M|4533 LAMBRIGHT ST W||TAMPA|FL|33614|White|06/05/2000|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/20/2018|NTAW|NT - ADJUDICATION WITHHELD|08/14/2019|||V525016002050|FL|N||||309.00|08/26/2019|N|N|N|N||||||
Circuit Court||VINCENT|ADRIEL|RYAN||Defendant|292018CF018628000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/22/2018|CLOSED|08/14/2019|M|4533 LAMBRIGHT ST W||TAMPA|FL|33614|White|06/05/2000|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/20/2018|NTAW|NT - ADJUDICATION WITHHELD|08/14/2019|||V525016002050|FL|N||||309.00|08/26/2019|N|N|N|N||||||
Circuit Court||VINCENT|ADRIEL|RYAN||Defendant|292018CF018628000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/22/2018|CLOSED|08/14/2019|M|4533 LAMBRIGHT ST W||TAMPA|FL|33614|White|06/05/2000|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/20/2018|NTNOLP|NT - NOLLE PROSSED|08/14/2019|||V525016002050|FL|N||||309.00|08/26/2019|N|N|N|N||||||
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292008CF008656000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/05/2008|CLOSED|10/16/2008|F|10123 MAIN ST||THONOTOSASSA|FL|33592|White|05/12/1983|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|04/23/2008|NOLP|NOLLE PROSSED|07/27/2010|||V525016836720|FL|N||||262.00|07/28/2009|N|N|N|N||||||
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292008CF008656000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/05/2008|CLOSED|10/16/2008|F|10123 MAIN ST||THONOTOSASSA|FL|33592|White|05/12/1983|2|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|04/23/2008|NOLP|NOLLE PROSSED|07/27/2010|||V525016836720|FL|N||||262.00|07/28/2009|N|N|N|N||||||
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292018CF009768000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/23/2018|CLOSED|01/15/2019|F|10123 MAIN ST||THONOTOSASSA|FL|33592|White|05/12/1983|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/03/2018|NTAW|NT - ADJUDICATION WITHHELD|01/15/2019|||V525016836720|FL|N||||||N|N|N|N||||||634.00
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292018CF009768000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/23/2018|CLOSED|01/15/2019|F|10123 MAIN ST||THONOTOSASSA|FL|33592|White|05/12/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/03/2018|NTAW|NT - ADJUDICATION WITHHELD|01/15/2019|||V525016836720|FL|N||||||N|N|N|N||||||634.00
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292018CF009768000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/23/2018|CLOSED|01/15/2019|F|10123 MAIN ST||THONOTOSASSA|FL|33592|White|05/12/1983|3|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/03/2018|NTAW|NT - ADJUDICATION WITHHELD|01/15/2019|||V525016836720|FL|N||||||N|N|N|N||||||634.00
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292018CF009768000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/23/2018|CLOSED|01/15/2019|F|10123 MAIN ST||THONOTOSASSA|FL|33592|White|05/12/1983|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/03/2018|NTAW|NT - ADJUDICATION WITHHELD|01/15/2019|||V525016836720|FL|N||||||N|N|N|N||||||634.00
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292018CF009769000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/04/2018|CLOSED|07/23/2018|F|12604 ORANGE LAKE DR||THONOTOSASSA|FL|33592|White|05/12/1983|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/03/2018|CONS|CONSOLIDATED CASE|07/23/2018|||V525016836720|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292018CF009769000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/04/2018|CLOSED|07/23/2018|F|12604 ORANGE LAKE DR||THONOTOSASSA|FL|33592|White|05/12/1983|3|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/03/2018|CONS|CONSOLIDATED CASE|07/23/2018|||V525016836720|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292018CF009769000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/04/2018|CLOSED|07/23/2018|F|12604 ORANGE LAKE DR||THONOTOSASSA|FL|33592|White|05/12/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/03/2018|CONS|CONSOLIDATED CASE|07/23/2018|||V525016836720|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292018CF009769000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/04/2018|CLOSED|07/23/2018|F|12604 ORANGE LAKE DR||THONOTOSASSA|FL|33592|White|05/12/1983|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/03/2018|CONS|CONSOLIDATED CASE|07/23/2018|||V525016836720|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292018CF018579000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/21/2018|CLOSED|01/03/2019|F|10123 MAIN ST||THONOTOSASSA|FL|33592|White|05/12/1983|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|12/19/2018|NTNINF|NT - NO INFORMATION FILED|01/03/2019|||V525016836720|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292018CF018579000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/21/2018|CLOSED|01/03/2019|F|10123 MAIN ST||THONOTOSASSA|FL|33592|White|05/12/1983|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/19/2018|REDU|REDUCED TO COUNTY COURT|01/03/2019|||V525016836720|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292018CF018579000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/21/2018|CLOSED|01/03/2019|F|10123 MAIN ST||THONOTOSASSA|FL|33592|White|05/12/1983|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|12/19/2018|NTNINF|NT - NO INFORMATION FILED|01/03/2019|||V525016836720|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292019CF002110000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|CLOSED|03/13/2019|F|10123 MAIN ST||THONOTOSASSA|FL|33592|White|05/12/1983|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/12/2019|REDU|REDUCED TO COUNTY COURT|03/13/2019|||V525016836720|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292020CF012303000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|10/25/2020|CLOSED|06/14/2021|F|4830 DOUBLE D CIR||TAMPA|FL|33610|White|05/12/1983|2|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/24/2020|NTNINF|NT - NO INFORMATION FILED|01/05/2021|||V525016836720|FL|N||||1318.00|12/30/2021|N|N|N|N||||||
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292020CF012303000AHC|ADTD3WE|FELONY OTHER FELONY|G|Polo, Melissa M.|10/25/2020|CLOSED|06/14/2021|F|4830 DOUBLE D CIR||TAMPA|FL|33610|White|05/12/1983|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|10/24/2020|ADJG|NT - ADJUDGED GUILTY|06/14/2021|Hillsborough County Sheriff's Office|TIBURCIO, ISMAEL|V525016836720|FL|N||||1318.00|12/30/2021|N|N|N|N|LUPC11|FL||||
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292020CF012303000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|10/25/2020|CLOSED|06/14/2021|F|4830 DOUBLE D CIR||TAMPA|FL|33610|White|05/12/1983|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/24/2020|ADJG|NT - ADJUDGED GUILTY|06/14/2021|||V525016836720|FL|N||||1318.00|12/30/2021|N|N|N|N||||||
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292020CF014928000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/30/2020|CLOSED|01/19/2021|F|10123 MAIN ST||THONOTOSASSA|FL|33592|White|05/12/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/29/2020|NTNINF|NT - NO INFORMATION FILED|01/19/2021|||V525016836720|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|ALANNA|ROSEMARY||Defendant|292020CF014928000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/30/2020|CLOSED|01/19/2021|F|10123 MAIN ST||THONOTOSASSA|FL|33592|White|05/12/1983|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/29/2020|REDU|REDUCED TO COUNTY COURT|01/19/2021|||V525016836720|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|ANTHONY|BRIAN||Defendant|292004CF018035000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/28/2004|Close of ReOpen|05/17/2007|M|1405 LEO LN APT 6||CLEARWATER|FL|33755|White|12/10/1985|2|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|09/27/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2007|||V52500285450|FL|N||||379.50||N|N|N|N|||||VINCENT, ANTHONY|176.50
Circuit Court||VINCENT|ANTHONY|BRIAN||Defendant|292004CF018035000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/28/2004|Close of ReOpen|05/17/2007|M|1405 LEO LN APT 6||CLEARWATER|FL|33755|White|12/10/1985|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|09/27/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2007|||V52500285450|FL|N||||379.50||N|N|N|N|||||VINCENT, ANTHONY|176.50
Circuit Court||VINCENT|ANTHONY|BRIAN||Defendant|292004CF018035000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/28/2004|Close of ReOpen|05/17/2007|M|1405 LEO LN APT 6||CLEARWATER|FL|33755|White|12/10/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/27/2004|ADJG|NT - ADJUDGED GUILTY|03/17/2005|||V52500285450|FL|N||||379.50||N|N|N|N|||||VINCENT, ANTHONY|176.50
Circuit Court||VINCENT|ASHLEY|MEAGHAN||Defendant|292013CF014668000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/14/2013|Close of ReOpen|01/06/2015|F|2317 VALRICO FOREST DR||VALRICO|FL|33594|White|02/22/1978|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/14/2013|NTAW|NT - ADJUDICATION WITHHELD|12/11/2013|||V525013785620|FL|N||||672.00|05/22/2015|N|N|N|N||||||
Circuit Court||VINCENT|ASHLEY|MEAGHAN||Defendant|292013CF014668000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/14/2013|Close of ReOpen|01/06/2015|F|2317 VALRICO FOREST DR||VALRICO|FL|33594|White|02/22/1978|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/14/2013|NTAW|NT - ADJUDICATION WITHHELD|12/11/2013|||V525013785620|FL|N||||672.00|05/22/2015|N|N|N|N||||||
Circuit Court||VINCENT|ASHLEY|MEAGHAN||Defendant|292013CF014668000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/14/2013|Close of ReOpen|01/06/2015|F|2317 VALRICO FOREST DR||VALRICO|FL|33594|White|02/22/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/14/2013|NTAW|NT - ADJUDICATION WITHHELD|12/11/2013|||V525013785620|FL|N||||672.00|05/22/2015|N|N|N|N||||||
Circuit Court||VINCENT|BARBARA|||Defendant|291980CF000373000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|F|UNK||UNK|FL|00|White|05/25/1947|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N||||||
Circuit Court||VINCENT|BILLIE|C||Defendant|291978CF005458000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|06/17/2003|CLOSED|07/09/2003|M||||||White|11/06/1946|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|07/27/1978|NTDISM|NT - DISMISSED|07/09/2003|||||N||||||N|N|N|N||||||
Circuit Court||VINCENT|BRADLEY|RICHARD||Defendant|292016CF007185000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/19/2016|CLOSED|07/05/2016|M|1708 CHAPEL TREE CR #I||BRANDON|FL|33510|White|02/18/1980|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|05/19/2016|NTDISM|NT - DISMISSED|07/12/2016|||V525076800580|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|CHARLES|EDWARD||Defendant|292013CF014986000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|10/20/2013|CLOSED|03/25/2014|M|11526 NORTH ST||GIBSONTON|FL|33534|White|03/01/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/19/2013|NOLP|NOLLE PROSSED|03/25/2014|||V525145820810|FL|N||||665.00|07/24/2015|N|N|N|N||||||
Circuit Court||VINCENT|CHARLES|EDWARD||Defendant|292013CF014986000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|10/20/2013|CLOSED|03/25/2014|M|11526 NORTH ST||GIBSONTON|FL|33534|White|03/01/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/19/2013|ADJG|NT - ADJUDGED GUILTY|03/25/2014|||V525145820810|FL|N||||665.00|07/24/2015|N|N|N|N||||||
Circuit Court||VINCENT|CHARLES|EDWARD||Defendant|292014CF004961000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/06/2014|Close of ReOpen|07/15/2016|M|210 MARION OAKS DR||OCALA|FL|34473|White|03/01/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/05/2014|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||V525145820810|FL|N||||830.98||N|N|N|N||||||50.00
Circuit Court||VINCENT|CHARLES|EDWARD||Defendant|292014CF004961000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/06/2014|Close of ReOpen|07/15/2016|M|210 MARION OAKS DR||OCALA|FL|34473|White|03/01/1982|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2014|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||V525145820810|FL|N||||830.98||N|N|N|N||||||50.00
Circuit Court||VINCENT|CHRISTOPHER|ROBIN|II|Defendant|292023CF003802000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2023|Reopened|07/19/2023|M|3615 E EMMA STREET||TAMPA|FL|33610|Black|04/08/1987|2|F2|893.13(6)A|893136A-DRUG1323    (FS)    ARMED POSSESSION OF COCAINE|03/14/2023|NTNINF|NT - NO INFORMATION FILED|03/31/2023|||V525116871280|FL|N||||||N|N|N|N|||||VINCENT, CHRISTOPHER ROBIN; VINCENT, CHRISTOPHER ROBIN 2|342.00
Circuit Court||VINCENT|CHRISTOPHER|ROBIN|II|Defendant|292023CF003802000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2023|Reopened|07/19/2023|M|3615 E EMMA STREET||TAMPA|FL|33610|Black|04/08/1987|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/14/2023|SCFD|STATE CLOSED FILE DIVERSION|09/14/2023|||V525116871280|FL|N||||||N|N|N|N|||||VINCENT, CHRISTOPHER ROBIN; VINCENT, CHRISTOPHER ROBIN 2|342.00
Circuit Court||VINCENT|CHRISTOPHER|ROBIN|II|Defendant|292023CF003802000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2023|Reopened|07/19/2023|M|3615 E EMMA STREET||TAMPA|FL|33610|Black|04/08/1987|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/14/2023|SCFD|STATE CLOSED FILE DIVERSION|08/31/2023|||V525116871280|FL|N||||||N|N|N|N|||||VINCENT, CHRISTOPHER ROBIN; VINCENT, CHRISTOPHER ROBIN 2|342.00
Circuit Court||VINCENT|CHRISTOPHER|ROBIN|II|Defendant|292023CF003802000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2023|Reopened|07/19/2023|M|3615 E EMMA STREET||TAMPA|FL|33610|Black|04/08/1987|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/14/2023|NTNINF|NT - NO INFORMATION FILED|03/31/2023|||V525116871280|FL|N||||||N|N|N|N|||||VINCENT, CHRISTOPHER ROBIN; VINCENT, CHRISTOPHER ROBIN 2|342.00
Circuit Court||VINCENT|CHRISTOPHER|ROBIN|II|Defendant|292023CF003802000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2023|Reopened|07/19/2023|M|3615 E EMMA STREET||TAMPA|FL|33610|Black|04/08/1987|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/14/2023|NONE|NONE|07/19/2023|||V525116871280|FL|N||||||N|N|N|N|||||VINCENT, CHRISTOPHER ROBIN; VINCENT, CHRISTOPHER ROBIN 2|342.00
Circuit Court||VINCENT|CHRISTOPHER|ROBIN|II|Defendant|292023CF003802000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2023|Reopened|07/19/2023|M|3615 E EMMA STREET||TAMPA|FL|33610|Black|04/08/1987|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/14/2023|SCFD|STATE CLOSED FILE DIVERSION|07/05/2023|||V525116871280|FL|N||||||N|N|N|N|||||VINCENT, CHRISTOPHER ROBIN; VINCENT, CHRISTOPHER ROBIN 2|342.00
Circuit Court||VINCENT|CHRISTOPHER|ROBIN|II|Defendant|292023CF003802000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2023|Reopened|07/19/2023|M|3615 E EMMA STREET||TAMPA|FL|33610|Black|04/08/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/14/2023|SCFD|STATE CLOSED FILE DIVERSION|09/14/2023|||V525116871280|FL|N||||||N|N|N|N|||||VINCENT, CHRISTOPHER ROBIN; VINCENT, CHRISTOPHER ROBIN 2|342.00
Circuit Court||VINCENT|CHRISTOPHER|ROBIN|II|Defendant|292023CF003802000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2023|Reopened|07/19/2023|M|3615 E EMMA STREET||TAMPA|FL|33610|Black|04/08/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/14/2023|SCFD|STATE CLOSED FILE DIVERSION|08/31/2023|||V525116871280|FL|N||||||N|N|N|N|||||VINCENT, CHRISTOPHER ROBIN; VINCENT, CHRISTOPHER ROBIN 2|342.00
Circuit Court||VINCENT|CHRISTOPHER|ROBIN|II|Defendant|292023CF003802000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2023|Reopened|07/19/2023|M|3615 E EMMA STREET||TAMPA|FL|33610|Black|04/08/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/14/2023|NONE|NONE|07/19/2023|||V525116871280|FL|N||||||N|N|N|N|||||VINCENT, CHRISTOPHER ROBIN; VINCENT, CHRISTOPHER ROBIN 2|342.00
Circuit Court||VINCENT|CHRISTOPHER|ROBIN|II|Defendant|292023CF003802000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2023|Reopened|07/19/2023|M|3615 E EMMA STREET||TAMPA|FL|33610|Black|04/08/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/14/2023|SCFD|STATE CLOSED FILE DIVERSION|07/05/2023|||V525116871280|FL|N||||||N|N|N|N|||||VINCENT, CHRISTOPHER ROBIN; VINCENT, CHRISTOPHER ROBIN 2|342.00
Circuit Court||VINCENT|CHRISTOPHER|ROBIN|II|Defendant|292023CF010914000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/19/2023|CLOSED|08/18/2023|M|1805 FRENCH CREEK RD #4||TAMPA|FL|33613|Black|04/08/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/18/2023|NTLOR|NT - LETTER OF RELEASE|08/18/2023|||V525116871280|FL|N||||||N|N|N|N|||||VINCENT, CHRISTOPHER ROBIN; VINCENT, CHRISTOPHER ROBIN 2|
Circuit Court||VINCENT|CHRISTOPHER|ROBIN|II|Defendant|292023CF010914000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/19/2023|CLOSED|08/18/2023|M|1805 FRENCH CREEK RD #4||TAMPA|FL|33613|Black|04/08/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/18/2023|NTLOR|NT - LETTER OF RELEASE|08/18/2023|||V525116871280|FL|N||||||N|N|N|N|||||VINCENT, CHRISTOPHER ROBIN; VINCENT, CHRISTOPHER ROBIN 2|
Circuit Court||VINCENT|DAMON|LEE||Defendant|292003CF019361000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/05/2003|CLOSED|01/27/2004|M|AT LARGE||AT LARGE|FL|00000-|White|09/24/1958|1|NN|941.02|941.02 FUGITIVE|11/05/2003|NTDISM|NT - DISMISSED|01/27/2004|||||N||||||N|N|N|N||||||
Circuit Court||VINCENT|DEBRA|||Defendant|291996CF019684000AHC||FELONY WORTHLESS CHECK|G||12/23/1996|CLOSED|01/29/1997|F|3868 LINDSEY ST||DOVER|FL|33527|White|06/30/1957|1|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |07/14/1996|NOLP|NOLLE PROSSED|10/14/1998|||V525139067517|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|DERRICK|B||Defendant|292001CF003992000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2001|CLOSED|10/24/2006|M|3725 BOB EVANS DR||VALRICO|FL|33596|White|12/24/1970|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/15/2001||||||V525162704648|FL|N||||||N|N|N|N|||||VINCENT, DERRICK BLAINE|
Circuit Court||VINCENT|DERRICK|B||Defendant|292006CF004098000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/28/2006|Close of ReOpen|11/05/2007|M|3725 BOB EVANS DR||VALRICO|FL|33596|White|12/24/1970|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/08/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2006|||V525162704648|FL|N||||382.00||N|N|N|N|||||VINCENT, DERRICK BLAINE|210.00
Circuit Court||VINCENT|DONALD|JOSEPH||Defendant|291993CF016259000AHC||FELONY OTHER FELONY|O||12/25/1993|CLOSED|01/18/1994|M|5422 THERESA RD||TAMPA|FL|33615|White|11/16/1968|1|NN|3|3 FUGITIVE WARRANT|12/23/1993||||||V525190684160ID|FL|N||||||N|N|N|N|||||VINCENT, DONALD J; VINCENT, DONALD JOSEPH|
Circuit Court||VINCENT|DONALD|JOSEPH||Defendant|291995CF002588000AHC||FELONY OTHER FELONY|O||02/26/1995|CLOSED|03/28/1995|M|5422 THERESA RD||TAMPA|FL|33615|White|11/16/1968|1|NN|3|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1995|NTLOR|NT - LETTER OF RELEASE|03/28/1995|||V525190684160ID|FL|N||||||N|N|N|N|||||VINCENT, DONALD J; VINCENT, DONALD JOSEPH|
Circuit Court||VINCENT|DONALD|JOSEPH||Defendant|291995CF002718000AHC||FELONY OTHER FELONY|O||02/26/1995|CLOSED|09/19/1995|M|5422 THERESA RD||TAMPA|FL|33615|White|11/16/1968|1|NN|3|3 FUGITIVE WARRANT|02/24/1995||||||V525190684160ID|FL|N||||||N|N|N|N|||||VINCENT, DONALD J; VINCENT, DONALD JOSEPH|
Circuit Court||VINCENT|DONALD|JOSEPH||Defendant|291999CF014975000AHC||FELONY DRUG OFFENSE|O||08/26/1999|CLOSED|09/03/1999|M|5422 THERESA RD||TAMPA|FL|33615|White|11/16/1968|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1999|NTNINF|NT - NO INFORMATION FILED|09/03/1999|||V525190684160ID|FL|N||||||N|N|N|N|||||VINCENT, DONALD J; VINCENT, DONALD JOSEPH|
Circuit Court||VINCENT|DONALD|JOSEPH||Defendant|291999CF014975000AHC||FELONY DRUG OFFENSE|O||08/26/1999|CLOSED|09/03/1999|M|5422 THERESA RD||TAMPA|FL|33615|White|11/16/1968|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1999|REDU|REDUCED TO COUNTY COURT|09/03/1999|||V525190684160ID|FL|N||||||N|N|N|N|||||VINCENT, DONALD J; VINCENT, DONALD JOSEPH|
Circuit Court||VINCENT|DONALD|JOSEPH||Defendant|291999CF014975000AHC||FELONY DRUG OFFENSE|O||08/26/1999|CLOSED|09/03/1999|M|5422 THERESA RD||TAMPA|FL|33615|White|11/16/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1999|REDU|REDUCED TO COUNTY COURT|09/03/1999|||V525190684160ID|FL|N||||||N|N|N|N|||||VINCENT, DONALD J; VINCENT, DONALD JOSEPH|
Circuit Court||VINCENT|DONALD|JOSEPH||Defendant|291999CF015158000AHC||FELONY THEFT FORGERY FRAUD|C||09/07/1999|CLOSED|11/15/1999|M|5422 THERESA RD||TAMPA|FL|33615|White|11/16/1968|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||V525190684160ID|FL|N||||||N|N|N|N|||||VINCENT, DONALD J; VINCENT, DONALD JOSEPH|361.00
Circuit Court||VINCENT|DONALD|JOSEPH||Defendant|291999CF015158000AHC||FELONY THEFT FORGERY FRAUD|C||09/07/1999|CLOSED|11/15/1999|M|5422 THERESA RD||TAMPA|FL|33615|White|11/16/1968|3|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||V525190684160ID|FL|N||||||N|N|N|N|||||VINCENT, DONALD J; VINCENT, DONALD JOSEPH|361.00
Circuit Court||VINCENT|DONALD|JOSEPH||Defendant|291999CF015158000AHC||FELONY THEFT FORGERY FRAUD|C||09/07/1999|CLOSED|11/15/1999|M|5422 THERESA RD||TAMPA|FL|33615|White|11/16/1968|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||V525190684160ID|FL|N||||||N|N|N|N|||||VINCENT, DONALD J; VINCENT, DONALD JOSEPH|361.00
Circuit Court||VINCENT|DONALD|JOSEPH||Defendant|291999CF015158000AHC||FELONY THEFT FORGERY FRAUD|C||09/07/1999|CLOSED|11/15/1999|M|5422 THERESA RD||TAMPA|FL|33615|White|11/16/1968|5|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||V525190684160ID|FL|N||||||N|N|N|N|||||VINCENT, DONALD J; VINCENT, DONALD JOSEPH|361.00
Circuit Court||VINCENT|DONALD|JOSEPH||Defendant|291999CF015158000AHC||FELONY THEFT FORGERY FRAUD|C||09/07/1999|CLOSED|11/15/1999|M|5422 THERESA RD||TAMPA|FL|33615|White|11/16/1968|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1999|NTDISM|NT - DISMISSED|09/29/1999|||V525190684160ID|FL|N||||||N|N|N|N|||||VINCENT, DONALD J; VINCENT, DONALD JOSEPH|361.00
Circuit Court||VINCENT|DONALD|JOSEPH||Defendant|291999CF015182000AHC||FELONY OTHER FELONY|O||08/26/1999|CLOSED|10/19/1999|M|5422 THERESA RD||TAMPA|FL|33615|White|11/16/1968|1|NN|3|3 FUGITIVE WARRANT|08/24/1999||||||V525190684160ID|FL|N||||||N|N|N|N|||||VINCENT, DONALD J; VINCENT, DONALD JOSEPH|
Circuit Court||VINCENT|DONTAE|JAMALL||Defendant|292016CF017138000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/07/2016|CLOSED|02/15/2017|M|8604 ALASKA ST N||TAMPA|FL|33604|Black|09/24/1997|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|12/07/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||V525170973440|FL|N||||||N|N|N|N|||||VINCENT, DONTAE J; VINCENT, DONTAE JAMAL|
Circuit Court||VINCENT|DONTAE|JAMALL||Defendant|292017CF005001000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|04/03/2017|Close of ReOpen|02/04/2020|M|1403 E 127TH AVE APT N BLDG 9||Tampa|FL|33612|Black|09/24/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/03/2017|NTAW|NT - ADJUDICATION WITHHELD|08/08/2017|||V525170973440|FL|N||||1196.00||N|N|N|N|||||VINCENT, DONTAE J; VINCENT, DONTAE JAMAL|598.00
Circuit Court||VINCENT|DONTAE|JAMALL||Defendant|292017CF005001000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|04/03/2017|Close of ReOpen|02/04/2020|M|1403 E 127TH AVE APT N BLDG 9||Tampa|FL|33612|Black|09/24/1997|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|04/03/2017|NTAW|NT - ADJUDICATION WITHHELD|08/08/2017|||V525170973440|FL|N||||1196.00||N|N|N|N|||||VINCENT, DONTAE J; VINCENT, DONTAE JAMAL|598.00
Circuit Court||VINCENT|DONTAE|JAMALL||Defendant|292023CF016133000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/20/2023|CLOSED|11/13/2023|M|5441 GINGER COVE DR APT G||TAMPA|FL|33634|Black|09/24/1997|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/18/2023|REDU|REDUCED TO COUNTY COURT|11/13/2023|||V525170973440|FL|N||||||N|N|N|N|||||VINCENT, DONTAE J; VINCENT, DONTAE JAMAL|
Circuit Court||VINCENT|DOUG|MARTIN||Defendant|292003CF016082000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/15/2003|CLOSED|02/19/2004|M|1711 PASTORAL WAY||BRANDON|FL|33511-|White|12/30/1966|3|M2|32203|32203 NO VALID DRIVER|09/15/2003|NOLP|NOLLE PROSSED|02/19/2004|||||N||||||N|N|N|N|||||VINCENT, DOUG|
Circuit Court||VINCENT|DOUG|MARTIN||Defendant|292003CF016082000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/15/2003|CLOSED|02/19/2004|M|1711 PASTORAL WAY||BRANDON|FL|33511-|White|12/30/1966|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|09/15/2003|NOLP|NOLLE PROSSED|02/19/2004|||||N||||||N|N|N|N|||||VINCENT, DOUG|
Circuit Court||VINCENT|DOUG|MARTIN||Defendant|292003CF016082000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/15/2003|CLOSED|02/19/2004|M|1711 PASTORAL WAY||BRANDON|FL|33511-|White|12/30/1966|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|09/15/2003|NOLP|NOLLE PROSSED|02/19/2004|||||N||||||N|N|N|N|||||VINCENT, DOUG|
Circuit Court||VINCENT|ELDON|T||Defendant|292004CF005305000AHC||FELONY BURGLARY|C|Black, Anthony K|03/19/2004|Close of ReOpen|11/10/2005|M|1225 VINEWOOD DR||SEFFNER|FL|33584|White|01/19/1973|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/19/2004|ADJG|NT - ADJUDGED GUILTY|11/02/2004|||V525218730190|FL|N||||767.00|08/31/2005|N|N|N|N||||||
Circuit Court||VINCENT|ELDON|T||Defendant|292004CF005305000AHC||FELONY BURGLARY|C|Black, Anthony K|03/19/2004|Close of ReOpen|11/10/2005|M|1225 VINEWOOD DR||SEFFNER|FL|33584|White|01/19/1973|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/19/2004|NTAW|NT - ADJUDICATION WITHHELD|11/02/2004|||V525218730190|FL|N||||767.00|08/31/2005|N|N|N|N||||||
Circuit Court||VINCENT|ELDON|T||Defendant|292008AP018939000AHC||CONVAPPEALS|C|Timmerman, Wayne S|10/07/2008|CLOSED|10/25/2010|M|1225 VINEWOOD DR||SEFFNER|FL|33584|White|01/19/1973|1|NN|0001|0001 NOTICE OF APPEAL|10/06/2008|CMANA|CONVMANDATE AFFIRMED|10/25/2010|||V525218730190|FL|N||||||N|N|N|N||||||810.00
Circuit Court||VINCENT|ELIZABETH|MARSAE||Defendant|292007CF012762000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/21/2007|Close of ReOpen|12/09/2008|F|408 FLORIBRASKA AVE E||TAMPA|FL|33603|White|05/18/1972|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/18/2007|NTAW|NT - ADJUDICATION WITHHELD|11/14/2007|||V525233726780|FL|N||||217.00|03/27/2008|N|N|N|N||||||
Circuit Court||VINCENT|ELIZABETH|MARSAE||Defendant|292007CF017159000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/19/2007|Close of ReOpen|12/09/2008|F|408 FLORIBRASKA AVE E||TAMPA|FL|33603|White|05/18/1972|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/19/2007|NTNINF|NT - NO INFORMATION FILED|09/06/2007|||V525233726780|FL|N||||355.00|09/22/2008|N|N|N|N||||||
Circuit Court||VINCENT|ELIZABETH|MARSAE||Defendant|292007CF017159000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/19/2007|Close of ReOpen|12/09/2008|F|408 FLORIBRASKA AVE E||TAMPA|FL|33603|White|05/18/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/19/2007|NTAW|NT - ADJUDICATION WITHHELD|11/14/2007|||V525233726780|FL|N||||355.00|09/22/2008|N|N|N|N||||||
Circuit Court||VINCENT|ELIZABETH|MARSAE||Defendant|292009CF007074000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/23/2009|Close of ReOpen|07/27/2010|F|408 FLORIBRASKA AVE E||TAMPA|FL|33603|White|05/18/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/2009|NTAW|NT - ADJUDICATION WITHHELD|09/02/2009|||V525233726780|FL|N||||||N|N|N|N||||||952.00
Circuit Court||VINCENT|ELIZABETH|MARSAE||Defendant|292009CF018383000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/28/2009|CLOSED|01/11/2010|F|408 FLORIBRASKA AVE E||TAMPA|FL|33603|White|05/18/1972|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/07/2009|NTNINF|NT - NO INFORMATION FILED|11/04/2009|||V525233726780|FL|N||||552.00|12/14/2011|N|N|N|N||||||
Circuit Court||VINCENT|ELIZABETH|MARSAE||Defendant|292009CF018383000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/28/2009|CLOSED|01/11/2010|F|408 FLORIBRASKA AVE E||TAMPA|FL|33603|White|05/18/1972|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/07/2009|NTAW|NT - ADJUDICATION WITHHELD|01/11/2010|||V525233726780|FL|N||||552.00|12/14/2011|N|N|N|N||||||
Circuit Court||VINCENT|ELIZABETH|MARSAE||Defendant|292009CF018383000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/28/2009|CLOSED|01/11/2010|F|408 FLORIBRASKA AVE E||TAMPA|FL|33603|White|05/18/1972|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/07/2009|NTAW|NT - ADJUDICATION WITHHELD|01/11/2010|||V525233726780|FL|N||||552.00|12/14/2011|N|N|N|N||||||
Circuit Court||VINCENT|ELIZABETH|MARSAE||Defendant|292016CF015546000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/04/2016|Close of ReOpen|08/31/2017|F|408 FLORIBRASKA AV E||TAMPA|FL|33603|White|05/18/1972|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/04/2016|ADJG|NT - ADJUDGED GUILTY|03/21/2017|||V525233726780|FL|N||||677.00||N|N|N|N||||||100.00
Circuit Court||VINCENT|ELIZABETH|MARSAE||Defendant|292016CF015546000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/04/2016|Close of ReOpen|08/31/2017|F|408 FLORIBRASKA AV E||TAMPA|FL|33603|White|05/18/1972|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/04/2016|ADJG|NT - ADJUDGED GUILTY|03/21/2017|||V525233726780|FL|N||||677.00||N|N|N|N||||||100.00
Circuit Court||VINCENT|ELIZABETH|MARSAE||Defendant|292016CF015546000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/04/2016|Close of ReOpen|08/31/2017|F|408 FLORIBRASKA AV E||TAMPA|FL|33603|White|05/18/1972|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|11/04/2016|NTNINF|NT - NO INFORMATION FILED|12/06/2016|||V525233726780|FL|N||||677.00||N|N|N|N||||||100.00
Circuit Court||VINCENT|ELIZABETH|MARSAE||Defendant|292017CF007935000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/26/2017|CLOSED|06/07/2017|F|408 FLORIBRASKA AV E||TAMPA|FL|33603|White|05/18/1972|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|05/26/2017|REDU|REDUCED TO COUNTY COURT|06/07/2017|||V525233726780|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|ERICKA|SHERYL||Defendant|291989CF020309000AHC||FELONY BURGLARY|E||12/13/1989|CLOSED|06/30/1992|F|3680 HARVEST DR||DECATUR|GA|30034|Black|02/08/1970|2|M2|8120142D|8120142D PETIT THEFT|12/12/1989|NTAW|NT - ADJUDICATION WITHHELD|07/02/1990|||V525217705480|FL|N||||452.00||N|N|N|N|||||VINCENT, ERICA SHERYL|110.00
Circuit Court||VINCENT|ERICKA|SHERYL||Defendant|291989CF020309000AHC||FELONY BURGLARY|E||12/13/1989|CLOSED|06/30/1992|F|3680 HARVEST DR||DECATUR|GA|30034|Black|02/08/1970|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|12/12/1989|NTAW|NT - ADJUDICATION WITHHELD|07/02/1990|||V525217705480|FL|N||||452.00||N|N|N|N|||||VINCENT, ERICA SHERYL|110.00
Circuit Court||VINCENT|ERICKA|SHERYL||Defendant|291993CF006350000AHC||FELONY THEFT FORGERY FRAUD|A||05/16/1993|CLOSED|06/10/1996|F|3680 HARVEST DR||DECATUR|GA|30034|Black|02/08/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/19/1993|ADJG|NT - ADJUDGED GUILTY|01/03/1994|||V525217705480|FL|N||||||N|N|N|N|||||VINCENT, ERICA SHERYL|162.00
Circuit Court||VINCENT|ERICKA|SHERYL||Defendant|291998CF011731000AHC||FELONY THEFT FORGERY FRAUD|G||07/01/1998|Close of ReOpen|07/05/2000|F|3680 HARVEST DR||DECATUR|GA|30034|Black|02/08/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/1998|ADJG|NT - ADJUDGED GUILTY|07/05/2000|||V525217705480|FL|N||||386.20|08/07/2001|N|N|N|N|||||VINCENT, ERICA SHERYL|
Circuit Court||VINCENT|ERICKA|SHERYL||Defendant|292013CF002097000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/10/2013|CLOSED|07/15/2013|F|3680 HARVEST DR||DECATUR|GA|30034|Black|02/08/1970|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/09/2013|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||V525217705480|FL|N||||||N|N|N|N|||||VINCENT, ERICA SHERYL|370.00
Circuit Court||VINCENT|ERICKA|SHERYL||Defendant|292013CF002097000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/10/2013|CLOSED|07/15/2013|F|3680 HARVEST DR||DECATUR|GA|30034|Black|02/08/1970|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/09/2013|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||V525217705480|FL|N||||||N|N|N|N|||||VINCENT, ERICA SHERYL|370.00
Circuit Court||VINCENT|ERLENE|||Defendant|291999CF004379000AHC||FELONY WORTHLESS CHECK|G||03/11/1999|CLOSED|09/29/1999|F|2710 E OKARA RD||TAMPA|FL|33612|White|01/28/1967|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/21/1998|NTAW|NT - ADJUDICATION WITHHELD|09/29/1999|||V525216675280|FL|N||||151.00||N|N|N|N|||||VINCENT, ERLENE ROBBINS|7.00
Circuit Court||VINCENT|FREDERICK|JAMES||Defendant|291988CF004298000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/26/1988|CLOSED|08/23/1988|M|NI||UNKNOWN|FL|NI|White|03/25/1954|1|F|893131A1F|893131A1F PURCHASE|03/26/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VINCENT|GEORGE|JOSHUA||Defendant|292002CF008843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2002|CLOSED|07/29/2002|M|1518 MARSH WOOD DR||SEFFNER|FL|33584|White|08/07/1978|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/01/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||V525310782870|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|GEORGE|JOSHUA||Defendant|292002CF008843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2002|CLOSED|07/29/2002|M|1518 MARSH WOOD DR||SEFFNER|FL|33584|White|08/07/1978|2|F3|78702|78702 FALSE IMPRISONMENT|06/01/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||V525310782870|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|GEORGES|||Defendant|291995CF006795000AHC||FELONY CRIMES AGAINST A PERSON|O||05/25/1995|CLOSED|06/27/1995|M|202 E SELMA AVE||TAMPA|FL|33603|Black|12/03/1962|1|F2|78405|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1995|REDU|REDUCED TO COUNTY COURT|06/27/1995|||||N||||||N|N|N|N||||||
Circuit Court||VINCENT|GUERLAINE|||Defendant|292012CF018382000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/20/2012|Close of ReOpen|01/04/2017|F|9406 TAKEMAH TRAIL||TAMPA|FL|33617|Black|03/02/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2012|NTAW|NT - ADJUDICATION WITHHELD|07/28/2015|||V525280905820|FL|N||||181.40||N|N|N|N||||||714.60
Circuit Court||VINCENT|GUERLAINE|||Defendant|292012CF018382000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/20/2012|Close of ReOpen|01/04/2017|F|9406 TAKEMAH TRAIL||TAMPA|FL|33617|Black|03/02/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2012|SCFD|STATE CLOSED FILE DIVERSION|10/13/2014|||V525280905820|FL|N||||181.40||N|N|N|N||||||714.60
Circuit Court||VINCENT|GUERLAINE|||Defendant|292012CF018382000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/20/2012|Close of ReOpen|01/04/2017|F|9406 TAKEMAH TRAIL||TAMPA|FL|33617|Black|03/02/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2012|SCFD|STATE CLOSED FILE DIVERSION|03/12/2013|||V525280905820|FL|N||||181.40||N|N|N|N||||||714.60
Circuit Court||VINCENT|JAMES|FRANKLIN||Defendant|291989CF012719000AHC||FELONY CRIMES AGAINST A PERSON|O||08/08/1989|Close of ReOpen|01/23/2000|M|10101 N. FLORIDA 23||TAMPA|FL|NI|White|08/23/1955|1|F|784045|784045 AGGRAVATED BATTERY|08/06/1989|NTLOR|NT - LETTER OF RELEASE|08/23/1989|||4753846|SC|N||||||N|N|N|N||||||
Circuit Court||VINCENT|JAMES|FRANKLIN||Defendant|291989CF012719000AHC||FELONY CRIMES AGAINST A PERSON|O||08/08/1989|Close of ReOpen|01/23/2000|M|10101 N. FLORIDA 23||TAMPA|FL|NI|White|08/23/1955|2|F1|784031|78403 BATTERY|08/06/1989|NTLOR|NT - LETTER OF RELEASE|08/23/1989|||4753846|SC|N||||||N|N|N|N||||||
Circuit Court||VINCENT|JAMES|FRANKLIN||Defendant|291989CF012720000AHC||FELONY CRIMES AGAINST A PERSON|O||08/06/1989|CLOSED|08/23/1989|M|10101 N. FLORIDA 23||TAMPA|FL|NI|White|08/23/1955|1|F|784021|784021 AGGRAVATED ASSAULT|08/06/1989|NTLOR|NT - LETTER OF RELEASE|08/23/1989|||4753846|SC|N||||||N|N|N|N||||||
Circuit Court||VINCENT|JAMES|ERIC||Defendant|292004AP023205000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|12/10/2004|CLOSED|02/16/2005|M|5210-A BLUE OAK DR||CHATTANOOGA|FL|37416|White|07/21/1974|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/10/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/16/2005|||079278394|TN|N||||769.00|01/14/2005|N|N|N|N|||||VINCENT, JAMES E|
Circuit Court||VINCENT|JEAN|||Defendant|292006CF007471000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/16/2006|CLOSED|04/25/2006|M|9801 N 15th ST |APT        B|Tampa|FL|33612-8298|Black|04/15/1977|1|NN|941.02|941.02 FUGITIVE|04/16/2006|NTDISM|NT - DISMISSED|04/25/2006|||V525476771350|FL|N||||||N|N|N|N|||||VINCENT, JEAN R; VINCENT, JEAN ROUDY|
Circuit Court||VINCENT|JENNIE|L||Defendant|292006CF007852000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/21/2006|CLOSED|10/19/2006|F|1145 CRYSTAL SPRINGS ROAD||ZEPHYR HILLS|FL|33567|White|09/18/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/21/2006|NOLP|NOLLE PROSSED|10/19/2006|||V525432728383|FL|N||||||N|N|N|N|||||VINCENT, JENNIE; VINCENT, JENNY LYNN|335.00
Circuit Court||VINCENT|JENNIE|L||Defendant|292006CF007852000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/21/2006|CLOSED|10/19/2006|F|1145 CRYSTAL SPRINGS ROAD||ZEPHYR HILLS|FL|33567|White|09/18/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2006|ADJG|NT - ADJUDGED GUILTY|10/19/2006|||V525432728383|FL|N||||||N|N|N|N|||||VINCENT, JENNIE; VINCENT, JENNY LYNN|335.00
Circuit Court||VINCENT|JENNIE|L||Defendant|292006CF007854000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2006|CLOSED|05/15/2006|F|1145 CRYSTAL SPRINGS ROAD||ZEPHYR HILLS|FL|33567|White|09/18/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2006|CONS|CONSOLIDATED CASE|05/12/2006|||V525432728383|FL|N||||||N|N|N|N|||||VINCENT, JENNIE; VINCENT, JENNY LYNN|
Circuit Court||VINCENT|JENNIE|L||Defendant|292006CF007854000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2006|CLOSED|05/15/2006|F|1145 CRYSTAL SPRINGS ROAD||ZEPHYR HILLS|FL|33567|White|09/18/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/21/2006|CONS|CONSOLIDATED CASE|05/12/2006|||V525432728383|FL|N||||||N|N|N|N|||||VINCENT, JENNIE; VINCENT, JENNY LYNN|
Circuit Court||VINCENT|JENNIFER|L||Defendant|292003AP000443000AHC||CONVAPPEALS|F|Tharpe, Chet A.|01/09/2003|CLOSED|04/04/2003|F|12213 SNEAD PL||TAMPA|FL|33624-|White|03/26/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/09/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/04/2003|||V525432836060|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|JERRY|W||Defendant|291980CF005760000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NONE|NONE|03/04/2009|||||N||||||N|N|N|N||||||
Circuit Court||VINCENT|JERRY|W||Defendant|291980CF005760000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N||||||
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292004CF019887000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/22/2004|CLOSED|03/17/2005|F|814 COUNTRY CLUB DR W||TAMPA|FL|33612-|White|12/17/1980|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/24/2004|NTAW|NT - ADJUDICATION WITHHELD|03/17/2005|||V525421809570|FL|N||||40.00||N|N|N|N|||||BOYD, JESSICA ANN|605.00
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292007CF022396000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/26/2007|Close of ReOpen|09/05/2008|F|814 COUNTRY CLUB DR W||TAMPA|FL|33612-|White|12/17/1980|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/08/2007|NTNINF|NT - NO INFORMATION FILED|11/09/2007|||V525421809570|FL|N||||372.00|07/02/2009|N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292007CF022396000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/26/2007|Close of ReOpen|09/05/2008|F|814 COUNTRY CLUB DR W||TAMPA|FL|33612-|White|12/17/1980|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/08/2007|NTNINF|NT - NO INFORMATION FILED|11/09/2007|||V525421809570|FL|N||||372.00|07/02/2009|N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292007CF022396000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/26/2007|Close of ReOpen|09/05/2008|F|814 COUNTRY CLUB DR W||TAMPA|FL|33612-|White|12/17/1980|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/08/2007|NTNINF|NT - NO INFORMATION FILED|11/09/2007|||V525421809570|FL|N||||372.00|07/02/2009|N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292007CF022396000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/26/2007|Close of ReOpen|09/05/2008|F|814 COUNTRY CLUB DR W||TAMPA|FL|33612-|White|12/17/1980|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/08/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||V525421809570|FL|N||||372.00|07/02/2009|N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292007CF022396000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/26/2007|Close of ReOpen|09/05/2008|F|814 COUNTRY CLUB DR W||TAMPA|FL|33612-|White|12/17/1980|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/08/2007|NTNINF|NT - NO INFORMATION FILED|11/09/2007|||V525421809570|FL|N||||372.00|07/02/2009|N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292007CF022396000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/26/2007|Close of ReOpen|09/05/2008|F|814 COUNTRY CLUB DR W||TAMPA|FL|33612-|White|12/17/1980|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/08/2007|NTNINF|NT - NO INFORMATION FILED|11/09/2007|||V525421809570|FL|N||||372.00|07/02/2009|N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292007CF022396000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/26/2007|Close of ReOpen|09/05/2008|F|814 COUNTRY CLUB DR W||TAMPA|FL|33612-|White|12/17/1980|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/08/2007|NTNINF|NT - NO INFORMATION FILED|11/09/2007|||V525421809570|FL|N||||372.00|07/02/2009|N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292007CF022396000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/26/2007|Close of ReOpen|09/05/2008|F|814 COUNTRY CLUB DR W||TAMPA|FL|33612-|White|12/17/1980|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/08/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||V525421809570|FL|N||||372.00|07/02/2009|N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292007CF022396000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/26/2007|Close of ReOpen|09/05/2008|F|814 COUNTRY CLUB DR W||TAMPA|FL|33612-|White|12/17/1980|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/08/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||V525421809570|FL|N||||372.00|07/02/2009|N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292007CF022396000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/26/2007|Close of ReOpen|09/05/2008|F|814 COUNTRY CLUB DR W||TAMPA|FL|33612-|White|12/17/1980|10|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/08/2007|NTNINF|NT - NO INFORMATION FILED|11/09/2007|||V525421809570|FL|N||||372.00|07/02/2009|N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292007CF022396000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/26/2007|Close of ReOpen|09/05/2008|F|814 COUNTRY CLUB DR W||TAMPA|FL|33612-|White|12/17/1980|11|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/08/2007|NTNINF|NT - NO INFORMATION FILED|11/09/2007|||V525421809570|FL|N||||372.00|07/02/2009|N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292008CF015596000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2008|CLOSED|08/25/2008|F|814 COUNTRY CLUB DR W||TAMPA|FL|33612-|White|12/17/1980|4|F3|914221F|914221F TAMPERING WITH A WITNESS|07/22/2008|NTLOR|NT - LETTER OF RELEASE|08/25/2008|||V525421809570|FL|N||||||N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292008CF015596000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2008|CLOSED|08/25/2008|F|814 COUNTRY CLUB DR W||TAMPA|FL|33612-|White|12/17/1980|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/22/2008|NTLOR|NT - LETTER OF RELEASE|08/25/2008|||V525421809570|FL|N||||||N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292008CF015596000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2008|CLOSED|08/25/2008|F|814 COUNTRY CLUB DR W||TAMPA|FL|33612-|White|12/17/1980|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2008|NTLOR|NT - LETTER OF RELEASE|08/25/2008|||V525421809570|FL|N||||||N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292008CF015596000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2008|CLOSED|08/25/2008|F|814 COUNTRY CLUB DR W||TAMPA|FL|33612-|White|12/17/1980|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/22/2008|NTLOR|NT - LETTER OF RELEASE|08/25/2008|||V525421809570|FL|N||||||N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292017CF003344000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/02/2017|Close of ReOpen|03/01/2018|F|7106 N FLORIDA AVE||TAMPA|FL|33612|White|12/17/1980|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/30/2017|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||V525421809570|FL|N||||713.40|07/23/2021|N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292017CF003344000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/02/2017|Close of ReOpen|03/01/2018|F|7106 N FLORIDA AVE||TAMPA|FL|33612|White|12/17/1980|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/30/2017|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||V525421809570|FL|N||||713.40|07/23/2021|N|N|N|N|||||BOYD, JESSICA ANN|
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292019CF009219000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/03/2019|CLOSED|06/04/2020|F|6103 23RD ST||Tampa|FL|33610|White|12/17/1980|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/02/2019|ADJG|NT - ADJUDGED GUILTY|12/16/2019|||V525421809570|FL|N||||||N|N|N|N|||||BOYD, JESSICA ANN|1113.00
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292019CF009219000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/03/2019|CLOSED|06/04/2020|F|6103 23RD ST||Tampa|FL|33610|White|12/17/1980|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/02/2019|ADJG|NT - ADJUDGED GUILTY|12/16/2019|||V525421809570|FL|N||||||N|N|N|N|||||BOYD, JESSICA ANN|1113.00
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292019CF009219000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/03/2019|CLOSED|06/04/2020|F|6103 23RD ST||Tampa|FL|33610|White|12/17/1980|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/02/2019|ADJG|NT - ADJUDGED GUILTY|12/16/2019|||V525421809570|FL|N||||||N|N|N|N|||||BOYD, JESSICA ANN|1113.00
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292019CF016421000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|11/27/2019|CLOSED|06/04/2020|F|6103 23RD ST||Tampa|FL|33610|White|12/17/1980|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/26/2019|ADJG|NT - ADJUDGED GUILTY|12/16/2019|||V525421809570|FL|N||||||N|N|N|N|||||BOYD, JESSICA ANN|1125.00
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292019CF016421000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|11/27/2019|CLOSED|06/04/2020|F|6103 23RD ST||Tampa|FL|33610|White|12/17/1980|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/26/2019|ADJG|NT - ADJUDGED GUILTY|12/16/2019|||V525421809570|FL|N||||||N|N|N|N|||||BOYD, JESSICA ANN|1125.00
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292019CF016421000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|11/27/2019|CLOSED|06/04/2020|F|6103 23RD ST||Tampa|FL|33610|White|12/17/1980|4|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/26/2019|NTNINF|NT - NO INFORMATION FILED|12/03/2019|||V525421809570|FL|N||||||N|N|N|N|||||BOYD, JESSICA ANN|1125.00
Circuit Court||VINCENT|JESSICA|ANN||Defendant|292019CF016421000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|11/27/2019|CLOSED|06/04/2020|F|6103 23RD ST||Tampa|FL|33610|White|12/17/1980|5|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/26/2019|NTNINF|NT - NO INFORMATION FILED|12/03/2019|||V525421809570|FL|N||||||N|N|N|N|||||BOYD, JESSICA ANN|1125.00
Circuit Court||VINCENT|JOEY|LEE||Defendant|292011CF003711000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/09/2011|CLOSED|05/05/2011|M|108 ANAREE AVE||ABURNDALE|FL|33823|White|06/16/1979|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/09/2011|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||V525432792160|FL|N||||||N|N|N|N||||||320.00
Circuit Court||VINCENT|JOHN|CHRISTOPHER||Defendant|292006CF012179000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/20/2006|Close of ReOpen|03/21/2008|M|4528 DUMONT ST||NEWPORT RICHEY|FL|33559|White|11/03/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2006|NTAW|NT - ADJUDICATION WITHHELD|04/23/2007|||V525423834030|FL|N||||552.00||N|N|N|N||||||40.00
Circuit Court||VINCENT|JOHN|CHRISTOPHER||Defendant|292006CF012179000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/20/2006|Close of ReOpen|03/21/2008|M|4528 DUMONT ST||NEWPORT RICHEY|FL|33559|White|11/03/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/20/2006|NTAW|NT - ADJUDICATION WITHHELD|04/23/2007|||V525423834030|FL|N||||552.00||N|N|N|N||||||40.00
Circuit Court||VINCENT|JOHN|CHRISTOPHER||Defendant|292006CF012179000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/20/2006|Close of ReOpen|03/21/2008|M|4528 DUMONT ST||NEWPORT RICHEY|FL|33559|White|11/03/1983|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/20/2006|NTNINF|NT - NO INFORMATION FILED|07/28/2006|||V525423834030|FL|N||||552.00||N|N|N|N||||||40.00
Circuit Court||VINCENT|JOSEPH|MICHAEL||Defendant|291991CF005580000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/1991|CLOSED|05/02/1991|M|235 LEELAND RD,|48|LAKELAND|FL|33809|White|08/31/1949|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1991|REDU|REDUCED TO COUNTY COURT|05/02/1991|||V525493493110|FL|N||||||N|N|N|N|||||STONE, JOSEPH; VINCENT, JOE; VINCENT, JOSEPH M|
Circuit Court||VINCENT|JOSEPH|MICHAEL||Defendant|292000CF011943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2000|CLOSED|09/06/2000|M|235 LEELAND RD,|48|LAKELAND|FL|33809|White|08/31/1949|1|F3|784021|784021 AGGRAVATED ASSAULT|12/23/1999|NTLOR|NT - LETTER OF RELEASE|09/06/2000|||V525493493110|FL|N||||||N|N|N|N|||||STONE, JOSEPH; VINCENT, JOE; VINCENT, JOSEPH M|
Circuit Court||VINCENT|JOSEPH|GREGORY||Defendant|292020CF007193000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/16/2020|CLOSED|10/01/2020|M|6803 1/2 W. WESTSHORE BL S APT D||Tampa|FL|33616|White|11/29/1968|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY|06/16/2020|ADJG|NT - ADJUDGED GUILTY|10/01/2020|||008641817|SC|N||||||N|N|N|N||||||746.00
Circuit Court||VINCENT|KAREN|RENE||Defendant|292011CF012695000AHC||FELONY WORTHLESS CHECK|B|Stephens, Steven Scott|08/16/2011|CLOSED|10/05/2011|F|201 78TH AVE N APT 23||ST PETERSBURG|FL|33702|White|02/12/1968|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/14/2010|NOLP|NOLLE PROSSED|10/05/2011|||V525516685520|FL|N||||422.40|10/05/2011|N|N|N|N||||||
Circuit Court||VINCENT|KENSON|DAVID||Defendant|292023CF005587000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/15/2023|CLOSED|04/26/2023|M|13757 OGAKOR DR||RIVERVIEW|FL|33579|Black|03/08/1979|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/15/2023|REDU|REDUCED TO COUNTY COURT|04/26/2023|||V525504790880|FL|N|0.129|||||N|N|N|N|||||VINCENT, KENSON D|
Circuit Court||VINCENT|KENSON|DAVID||Defendant|292023CF005587000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/15/2023|CLOSED|04/26/2023|M|13757 OGAKOR DR||RIVERVIEW|FL|33579|Black|03/08/1979|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/15/2023|NTNINF|NT - NO INFORMATION FILED|04/26/2023|||V525504790880|FL|N||||||N|N|N|N|||||VINCENT, KENSON D|
Circuit Court||VINCENT|KEVIN|||Defendant|292014CF006537000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/06/2014|CLOSED|04/09/2015|M|18002 RICHMOND PLACE||TAMPA|FL|33647|Black|10/03/1985|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|04/02/2014|NTNOLP|NT - NOLLE PROSSED|04/09/2015|||V525500853630|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|KIMBERLY|HEATHER||Defendant|292012CF002523000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/14/2012|CLOSED|02/01/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/14/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2012|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||V525508878390|FL|N||||64.85||N|N|N|N|||||VINCENT, KIMBERLY H|1348.15
Circuit Court||VINCENT|KIMBERLY|HEATHER||Defendant|292012CF002523000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/14/2012|CLOSED|02/01/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/14/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2012|ADJG|NT - ADJUDGED GUILTY|02/01/2016|||V525508878390|FL|N||||64.85||N|N|N|N|||||VINCENT, KIMBERLY H|1348.15
Circuit Court||VINCENT|KIMBERLY|HEATHER||Defendant|292012CF002523000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/14/2012|CLOSED|02/01/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/14/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2012|SCFD|STATE CLOSED FILE DIVERSION|06/19/2012|||V525508878390|FL|N||||64.85||N|N|N|N|||||VINCENT, KIMBERLY H|1348.15
Circuit Court||VINCENT|KIMBERLY|HEATHER||Defendant|292014CF014798000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/10/2014|Close of ReOpen|03/22/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/14/1987|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|10/10/2014|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||V525508878390|FL|N||||30.08||N|N|N|N|||||VINCENT, KIMBERLY H|1070.92
Circuit Court||VINCENT|KIMBERLY|HEATHER||Defendant|292014CF014798000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/10/2014|Close of ReOpen|03/22/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/14/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/10/2014|ADJG|NT - ADJUDGED GUILTY|02/01/2016|||V525508878390|FL|N||||30.08||N|N|N|N|||||VINCENT, KIMBERLY H|1070.92
Circuit Court||VINCENT|KIMBERLY|HEATHER||Defendant|292014CF014798000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/10/2014|Close of ReOpen|03/22/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/14/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/10/2014|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||V525508878390|FL|N||||30.08||N|N|N|N|||||VINCENT, KIMBERLY H|1070.92
Circuit Court||VINCENT|KIMBERLY|HEATHER||Defendant|292014CF014798000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/10/2014|Close of ReOpen|03/22/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/14/1987|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/10/2014|ADJG|NT - ADJUDGED GUILTY|02/01/2016|||V525508878390|FL|N||||30.08||N|N|N|N|||||VINCENT, KIMBERLY H|1070.92
Circuit Court||VINCENT|KIMBERLY|HEATHER||Defendant|292014CF014798000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/10/2014|Close of ReOpen|03/22/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/14/1987|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/10/2014|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||V525508878390|FL|N||||30.08||N|N|N|N|||||VINCENT, KIMBERLY H|1070.92
Circuit Court||VINCENT|KIMBERLY|HEATHER||Defendant|292014CF014798000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/10/2014|Close of ReOpen|03/22/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/14/1987|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/10/2014|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||V525508878390|FL|N||||30.08||N|N|N|N|||||VINCENT, KIMBERLY H|1070.92
Circuit Court||VINCENT|KIMBERLY|HEATHER||Defendant|292014CF016562000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/13/2014|Close of ReOpen|03/22/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/14/1987|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2014|ADJG|NT - ADJUDGED GUILTY|02/01/2016|||V525508878390|FL|N||||30.08||N|N|N|N|||||VINCENT, KIMBERLY H|1070.92
Circuit Court||VINCENT|KIMBERLY|HEATHER||Defendant|292014CF016562000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/13/2014|Close of ReOpen|03/22/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/14/1987|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2014|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||V525508878390|FL|N||||30.08||N|N|N|N|||||VINCENT, KIMBERLY H|1070.92
Circuit Court||VINCENT|KIMBERLY|HEATHER||Defendant|292014CF016562000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/13/2014|Close of ReOpen|03/22/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/14/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/12/2014|ADJG|NT - ADJUDGED GUILTY|02/01/2016|||V525508878390|FL|N||||30.08||N|N|N|N|||||VINCENT, KIMBERLY H|1070.92
Circuit Court||VINCENT|KIMBERLY|HEATHER||Defendant|292014CF016562000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/13/2014|Close of ReOpen|03/22/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/14/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/12/2014|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||V525508878390|FL|N||||30.08||N|N|N|N|||||VINCENT, KIMBERLY H|1070.92
Circuit Court||VINCENT|KIMBERLY|HEATHER||Defendant|292015CF003531000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/10/2015|CLOSED|03/15/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/14/1987|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2015|ADJG|NT - ADJUDGED GUILTY|04/02/2015|||V525508878390|FL|N||||||N|N|N|N|||||VINCENT, KIMBERLY H|977.00
Circuit Court||VINCENT|KIMBERLY|HEATHER||Defendant|292015CF003531000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/10/2015|CLOSED|03/15/2016|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/14/1987|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2015|ADJG|NT - ADJUDGED GUILTY|02/01/2016|||V525508878390|FL|N||||||N|N|N|N|||||VINCENT, KIMBERLY H|977.00
Circuit Court||VINCENT|L|EDWARD||Defendant|291992CF005439000AHC||FELONY WORTHLESS CHECK|G||04/16/1992|CLOSED|06/30/1998|M|1727 W PERDIZ STREET||TAMPA|FL|33612|White|03/12/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1991|NTDISM|NT - DISMISSED|06/30/1998|||V52352562092|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|MELODY|JEAN||Defendant|291987CF002510000BHC||FELONY DRUG OFFENSE|||03/01/1987|CLOSED|05/18/1987|F|NI||UNKNOWN|FL|NI|White|04/29/1959|1|F|893131DF|893131DF IMPORTATION OF CANNABIS INTO |03/01/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VINCENT|MELODY|JEAN||Defendant|291987CF002510000BHC||FELONY DRUG OFFENSE|||03/01/1987|CLOSED|05/18/1987|F|NI||UNKNOWN|FL|NI|White|04/29/1959|2|F3|893131EF|893131EF POSSESSION|03/01/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VINCENT|MICHAEL|ANTHONY||Defendant|291992CF013460000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/01/1992|CLOSED|11/03/2020|M|324 LEE WARD||CLEARWATER|FL|33715|White|10/16/1959|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1992|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||V525541593760|FL|N||||||N|N|N|N|||||ANTHONY, MICHAEL|
Circuit Court||VINCENT|MICHAEL|ANTHONY||Defendant|291992CF013460000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/01/1992|CLOSED|11/03/2020|M|324 LEE WARD||CLEARWATER|FL|33715|White|10/16/1959|1|F2|83605|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1992|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||V525541593760|FL|N||||||N|N|N|N|||||ANTHONY, MICHAEL|
Circuit Court||VINCENT|MICHAEL|ANTHONY||Defendant|291992CF013460000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/01/1992|CLOSED|11/03/2020|M|324 LEE WARD||CLEARWATER|FL|33715|White|10/16/1959|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1992|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||V525541593760|FL|N||||||N|N|N|N|||||ANTHONY, MICHAEL|
Circuit Court||VINCENT|PAUL|CHARLES|Jr|Defendant|291997CF002673000AHC||FELONY THEFT FORGERY FRAUD|C|Espinosa, Jack|02/19/1997|Close of ReOpen|06/08/2001|M|4843 FOXSHIRE CIR||TAMPA|FL|33624|White|08/14/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/18/1996|ADJG|NT - ADJUDGED GUILTY|06/08/2001|||V525683552940|FL|N||||||N|N|N|N|||||VINCENT, PAUL; VINCENT, PAUL CHARLES; VINCENT, SKIP|311.00
Circuit Court||VINCENT|PAUL|CHARLES|Jr|Defendant|291997CF004318000AHC||FELONY THEFT FORGERY FRAUD|C||03/20/1997|CLOSED|08/12/1997|M|4843 FOXSHIRE CIR||TAMPA|FL|33624|White|08/14/1955|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1997|NTNINF|NT - NO INFORMATION FILED|04/07/1997|||V525683552940|FL|N||||||N|N|N|N|||||VINCENT, PAUL; VINCENT, PAUL CHARLES; VINCENT, SKIP|311.00
Circuit Court||VINCENT|PAUL|CHARLES|Jr|Defendant|291997CF004318000AHC||FELONY THEFT FORGERY FRAUD|C||03/20/1997|CLOSED|08/12/1997|M|4843 FOXSHIRE CIR||TAMPA|FL|33624|White|08/14/1955|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/19/1997|ADJG|NT - ADJUDGED GUILTY|06/06/1997|||V525683552940|FL|N||||||N|N|N|N|||||VINCENT, PAUL; VINCENT, PAUL CHARLES; VINCENT, SKIP|311.00
Circuit Court||VINCENT|PAUL|CHARLES|Jr|Defendant|291997CF004318000AHC||FELONY THEFT FORGERY FRAUD|C||03/20/1997|CLOSED|08/12/1997|M|4843 FOXSHIRE CIR||TAMPA|FL|33624|White|08/14/1955|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1997|NTNINF|NT - NO INFORMATION FILED|04/07/1997|||V525683552940|FL|N||||||N|N|N|N|||||VINCENT, PAUL; VINCENT, PAUL CHARLES; VINCENT, SKIP|311.00
Circuit Court||VINCENT|PAUL|CHARLES|Jr|Defendant|291997CF005769000BHC||FELONY DRUG OFFENSE|||04/16/1997|CLOSED|05/18/1999|M|4843 FOXSHIRE CIR||TAMPA|FL|33624|White|08/14/1955|4|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1997|ADJG|NT - ADJUDGED GUILTY|05/06/1997|||V525683552940|FL|N||||||N|N|N|N|||||VINCENT, PAUL; VINCENT, PAUL CHARLES; VINCENT, SKIP|
Circuit Court||VINCENT|PAUL|CHARLES|Jr|Defendant|291997CF005769000BHC||FELONY DRUG OFFENSE|||04/16/1997|CLOSED|05/18/1999|M|4843 FOXSHIRE CIR||TAMPA|FL|33624|White|08/14/1955|3|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|04/15/1997|NTNINF|NT - NO INFORMATION FILED|10/09/1997|||V525683552940|FL|N||||||N|N|N|N|||||VINCENT, PAUL; VINCENT, PAUL CHARLES; VINCENT, SKIP|
Circuit Court||VINCENT|PAUL|CHARLES|Jr|Defendant|291997CF005769000BHC||FELONY DRUG OFFENSE|||04/16/1997|CLOSED|05/18/1999|M|4843 FOXSHIRE CIR||TAMPA|FL|33624|White|08/14/1955|2|M1|893136B|893136B POSSESSION|04/15/1997|ADJG|NT - ADJUDGED GUILTY|10/09/1997|||V525683552940|FL|N||||||N|N|N|N|||||VINCENT, PAUL; VINCENT, PAUL CHARLES; VINCENT, SKIP|
Circuit Court||VINCENT|PAUL|CHARLES|Jr|Defendant|291997CF005769000BHC||FELONY DRUG OFFENSE|||04/16/1997|CLOSED|05/18/1999|M|4843 FOXSHIRE CIR||TAMPA|FL|33624|White|08/14/1955|1|F3|893136A|893136A POSSESSION|04/15/1997|ADJG|NT - ADJUDGED GUILTY|10/09/1997|||V525683552940|FL|N||||||N|N|N|N|||||VINCENT, PAUL; VINCENT, PAUL CHARLES; VINCENT, SKIP|
Circuit Court||VINCENT|RANDY|JOSEPH||Defendant|291994CF013601000AHC||FELONY CRIMES AGAINST A PERSON|O||10/25/1994|CLOSED|12/13/1994|M|224 SHORE PARKWAY||TAMPA|FL|33615|White|05/24/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1994|REDU|REDUCED TO COUNTY COURT|12/13/1994|||V52573052184|FL|N||||||N|N|N|N|||||VINCENT, RANDY JOE|
Circuit Court||VINCENT|RANDY|JOSEPH||Defendant|291997CF001762000AHC||FELONY THEFT FORGERY FRAUD|O||01/31/1997|CLOSED|06/04/1997|M|224 SHORE PARKWAY||TAMPA|FL|33615|White|05/24/1952|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1995|NOLP|NOLLE PROSSED|06/04/1997|||V52573052184|FL|N||||||N|N|N|N|||||VINCENT, RANDY JOE|
Circuit Court||VINCENT|RAYMON|PAUL||Defendant|292021CF009217000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/29/2021|CLOSED|09/02/2021|M|1613 D0RCHESTER ST||FRANKLIN|VA|23851|White|08/21/1968|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|07/28/2021||||||HC217336D|ID|N||||||N|N|N|N||||||
Circuit Court||VINCENT|ROBERT|GORDON||Defendant|291993CF002096000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1993|CLOSED|11/12/1993|M|3413 E 33RD AVENUE||TAMPA|FL|33610|White|10/31/1971|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1993|ADJG|NT - ADJUDGED GUILTY|04/13/1993|||V525767713910|FL|N||||||N|N|N|N|||||SCHOENSEE, FRANK; SCHOENSEE, ROBERT GORDON|282.00
Circuit Court||VINCENT|ROBERT|GORDON||Defendant|291993CF002096000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1993|CLOSED|11/12/1993|M|3413 E 33RD AVENUE||TAMPA|FL|33610|White|10/31/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/15/1993|ADJG|NT - ADJUDGED GUILTY|04/13/1993|||V525767713910|FL|N||||||N|N|N|N|||||SCHOENSEE, FRANK; SCHOENSEE, ROBERT GORDON|282.00
Circuit Court||VINCENT|ROBERT|GORDON||Defendant|291993CF002097000AHC||FELONY THEFT FORGERY FRAUD|O||02/16/1993|CLOSED|03/08/1993|M|3413 E 33RD AVENUE||TAMPA|FL|33610|White|10/31/1971|2|M2|82704|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||V525767713910|FL|N||||||N|N|N|N|||||SCHOENSEE, FRANK; SCHOENSEE, ROBERT GORDON|
Circuit Court||VINCENT|ROBERT|GORDON||Defendant|291993CF002097000AHC||FELONY THEFT FORGERY FRAUD|O||02/16/1993|CLOSED|03/08/1993|M|3413 E 33RD AVENUE||TAMPA|FL|33610|White|10/31/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||V525767713910|FL|N||||||N|N|N|N|||||SCHOENSEE, FRANK; SCHOENSEE, ROBERT GORDON|
Circuit Court||VINCENT|ROBERT|GORDON||Defendant|291993CF002097000AHC||FELONY THEFT FORGERY FRAUD|O||02/16/1993|CLOSED|03/08/1993|M|3413 E 33RD AVENUE||TAMPA|FL|33610|White|10/31/1971|3|F1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||V525767713910|FL|N||||||N|N|N|N|||||SCHOENSEE, FRANK; SCHOENSEE, ROBERT GORDON|
Circuit Court||VINCENT|ROBERT|GORDON||Defendant|291993CF010204000AHC||FELONY BURGLARY|D||08/09/1993|CLOSED|11/12/1993|M|3413 E 33RD AVENUE||TAMPA|FL|33610|White|10/31/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/08/1993|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||V525767713910|FL|N||||||N|N|N|N|||||SCHOENSEE, FRANK; SCHOENSEE, ROBERT GORDON|162.00
Circuit Court||VINCENT|ROBERT|GORDON||Defendant|291993CF010204000AHC||FELONY BURGLARY|D||08/09/1993|CLOSED|11/12/1993|M|3413 E 33RD AVENUE||TAMPA|FL|33610|White|10/31/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/08/1993|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||V525767713910|FL|N||||||N|N|N|N|||||SCHOENSEE, FRANK; SCHOENSEE, ROBERT GORDON|162.00
Circuit Court||VINCENT|ROBERT|GORDON||Defendant|291993CF014184000AHC||FELONY THEFT FORGERY FRAUD|O||11/05/1993|CLOSED|11/23/1993|M|3413 E 33RD AVENUE||TAMPA|FL|33610|White|10/31/1971|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1993|REDU|REDUCED TO COUNTY COURT|11/23/1993|||V525767713910|FL|N||||||N|N|N|N|||||SCHOENSEE, FRANK; SCHOENSEE, ROBERT GORDON|
Circuit Court||VINCENT|ROBERT|GORDON||Defendant|291994CF013194000CHC||FELONY ROBBERY|D||10/16/1994|CLOSED|12/01/1994|M|3413 E 33RD AVENUE||TAMPA|FL|33610|White|10/31/1971|2|F3|812014|812014 GRAND THEFT|10/14/1994|ADJG|NT - ADJUDGED GUILTY|11/03/1994|||V525767713910|FL|N||||||N|N|N|N|||||SCHOENSEE, FRANK; SCHOENSEE, ROBERT GORDON|
Circuit Court||VINCENT|ROBERT|GORDON||Defendant|291994CF013194000CHC||FELONY ROBBERY|D||10/16/1994|CLOSED|12/01/1994|M|3413 E 33RD AVENUE||TAMPA|FL|33610|White|10/31/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/14/1994|NTNINF|NT - NO INFORMATION FILED|12/01/1994|||V525767713910|FL|N||||||N|N|N|N|||||SCHOENSEE, FRANK; SCHOENSEE, ROBERT GORDON|
Circuit Court||VINCENT|ROBERT|GORDON||Defendant|292000CF011108000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/30/2000|Close of ReOpen|10/11/2001|M|3413 E 33RD AVENUE||TAMPA|FL|33610|White|10/31/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/28/2000|NOLP|NOLLE PROSSED|09/21/2000|||V525767713910|FL|N||||||N|N|N|N|||||SCHOENSEE, FRANK; SCHOENSEE, ROBERT GORDON|
Circuit Court||VINCENT|ROBERT|GORDON||Defendant|292011CF014694000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/24/2011|CLOSED|10/18/2011|M|3413 E 33RD AVENUE||TAMPA|FL|33610|White|10/31/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/24/2011|REDU|REDUCED TO COUNTY COURT|10/18/2011|||V525767713910|FL|N||||||N|N|N|N|||||SCHOENSEE, FRANK; SCHOENSEE, ROBERT GORDON|
Circuit Court||VINCENT|ROBERT|GORDON||Defendant|292014CF016730000AHC|A1BQYPP|FELONY OTHER FELONY|G|Corvo, Vivian T|11/15/2014|CLOSED|03/26/2015|M|3413 E 33RD AVENUE||TAMPA|FL|33610|White|10/31/1971|1|M2|32203|32203-TRAF6000    (MS)    NO VALID DRIVER|11/15/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|Temple Terrace Police Department|OSBORN, ALEXANDER|S520767713910|FL|N||||||N|N|N|N|22845S|FL|||SCHOENSEE, FRANK; SCHOENSEE, ROBERT GORDON|370.00
Circuit Court||VINCENT|ROBERT|GORDON||Defendant|292016CF015991000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/15/2016|CLOSED|11/30/2016|M|3413 E 33RD AVENUE||TAMPA|FL|33610|White|10/31/1971|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/15/2016|REDU|REDUCED TO COUNTY COURT|11/30/2016|||V525767713910|FL|N||||||N|N|N|N|||||SCHOENSEE, FRANK; SCHOENSEE, ROBERT GORDON|
Circuit Court||VINCENT|RONALD|||Defendant|291989CF015509000AHC||FELONY CRIMES AGAINST A PERSON|O||09/20/1989|CLOSED|10/03/1989|M|3611 SOUTH DALE MABRY||TAMPA|FL|NI|White|01/24/1956|1|F|784021|784021 AGGRAVATED ASSAULT|09/18/1989|NTLOR|NT - LETTER OF RELEASE|10/03/1989|||||N||||||N|N|N|N|||||KUBISHAK, RONALD VINCENT|
Circuit Court||VINCENT|RONALD|||Defendant|291990CF004013000AHC||FELONY OTHER FELONY|Trial  2||03/11/1990|CLOSED|07/27/1990|M|3611 SOUTH DALE MABRY||TAMPA|FL|NI|White|01/24/1956|1|F3|784021|784021 AGRAVATED ASSAULT|03/10/1990|NOLP|NOLLE PROSSED|06/05/1990|||||N||||||N|N|N|N|||||KUBISHAK, RONALD VINCENT|
Circuit Court||VINCENT|RONALD|||Defendant|291990CF004013000AHC||FELONY OTHER FELONY|Trial  2||03/11/1990|CLOSED|07/27/1990|M|3611 SOUTH DALE MABRY||TAMPA|FL|NI|White|01/24/1956|2|F3|790221|790221 POSSESSION OF A MACHINE GUN|03/10/1990|ADJG|NT - ADJUDGED GUILTY|07/27/1990|||||N||||||N|N|N|N|||||KUBISHAK, RONALD VINCENT|
Circuit Court||VINCENT|RONALD|||Defendant|291990CF004013000AHC||FELONY OTHER FELONY|Trial  2||03/11/1990|CLOSED|07/27/1990|M|3611 SOUTH DALE MABRY||TAMPA|FL|NI|White|01/24/1956|3|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1990|NTNINF|NT - NO INFORMATION FILED|03/28/1990|||||N||||||N|N|N|N|||||KUBISHAK, RONALD VINCENT|
Circuit Court||VINCENT|ROOSEVELT|||Defendant|292006CF001423000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/20/2006|CLOSED|02/27/2007|M|3760 SW 48TH AVE  APT 208||PEMBROKE PARK|FL|33023-6972|Black|04/21/1965|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE   200 TO 400 GRAMS|01/20/2006|NOLP|NOLLE PROSSED|02/27/2007|||V525720651410|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|ROOSEVELT|||Defendant|292006CF001423000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/20/2006|CLOSED|02/27/2007|M|3760 SW 48TH AVE  APT 208||PEMBROKE PARK|FL|33023-6972|Black|04/21/1965|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|01/20/2006|NOLP|NOLLE PROSSED|02/27/2007|||V525720651410|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|ROOSEVELT|||Defendant|292006CF001609000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/2006|CLOSED|02/14/2006|M|3760 SW 48TH AVE  APT 208||PEMBROKE PARK|FL|33023-6972|Black|04/21/1965|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|01/23/2006|CONS|CONSOLIDATED CASE|02/10/2006|||V525720651410|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|ROOSEVELT|||Defendant|292006CF001609000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/2006|CLOSED|02/14/2006|M|3760 SW 48TH AVE  APT 208||PEMBROKE PARK|FL|33023-6972|Black|04/21/1965|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE   200 TO 400 GRAMS|01/23/2006|CONS|CONSOLIDATED CASE|02/10/2006|||V525720651410|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|RYAN|ALLEN||Defendant|292001CF013821000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/06/2001|CLOSED|09/26/2001|M|5433 GINGER COVE DR  APT H||TAMPA|FL|33634-|White|06/30/1977|2|M2|8120143A|8120143A PETIT THEFT|08/28/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||V525721772300|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|RYAN|ALLEN||Defendant|292001CF013821000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/06/2001|CLOSED|09/26/2001|M|5433 GINGER COVE DR  APT H||TAMPA|FL|33634-|White|06/30/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/28/2001|REDU|REDUCED TO COUNTY COURT|09/26/2001|||V525721772300|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|RYAN|ALLEN||Defendant|292001CF013822000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/06/2001|CLOSED|09/26/2001|M|5433 GINGER COVE DR  APT H||TAMPA|FL|33634-|White|06/30/1977|2|M2|8120143A|8120143A PETIT THEFT|09/06/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||V525721772300|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|RYAN|ALLEN||Defendant|292001CF013822000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/06/2001|CLOSED|09/26/2001|M|5433 GINGER COVE DR  APT H||TAMPA|FL|33634-|White|06/30/1977|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/06/2001|REDU|REDUCED TO COUNTY COURT|09/26/2001|||V525721772300|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|RYAN|ALLEN||Defendant|292002CF005548000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/08/2002|Close of ReOpen|04/21/2003|M|5433 GINGER COVE DR  APT H||TAMPA|FL|33634-|White|06/30/1977|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/08/2002|NTDISM|NT - DISMISSED|09/26/2002|||V525721772300|FL|N||||531.00||N|N|N|N||||||158.00
Circuit Court||VINCENT|RYAN|ALLEN||Defendant|292002CF005548000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/08/2002|Close of ReOpen|04/21/2003|M|5433 GINGER COVE DR  APT H||TAMPA|FL|33634-|White|06/30/1977|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/08/2002|NOLP|NOLLE PROSSED|09/26/2002|||V525721772300|FL|N||||531.00||N|N|N|N||||||158.00
Circuit Court||VINCENT|RYAN|ALLEN||Defendant|292002CF005548000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/08/2002|Close of ReOpen|04/21/2003|M|5433 GINGER COVE DR  APT H||TAMPA|FL|33634-|White|06/30/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/08/2002|NTAW|NT - ADJUDICATION WITHHELD|09/26/2002|||V525721772300|FL|N||||531.00||N|N|N|N||||||158.00
Circuit Court||VINCENT|RYAN|ALLEN||Defendant|292002CF006484000AHC||FELONY BURGLARY|A|Perry, Daniel|04/23/2002|CLOSED|09/26/2002|M|5433 GINGER COVE DR  APT H||TAMPA|FL|33634-|White|06/30/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/07/2002|NOLP|NOLLE PROSSED|09/26/2002|||V525721772300|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|RYAN|ALLEN||Defendant|292002CF006484000AHC||FELONY BURGLARY|A|Perry, Daniel|04/23/2002|CLOSED|09/26/2002|M|5433 GINGER COVE DR  APT H||TAMPA|FL|33634-|White|06/30/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2002|NTNINF|NT - NO INFORMATION FILED|05/21/2002|||V525721772300|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|RYAN|ALLEN||Defendant|292016CF005517000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2016|CLOSED|05/12/2016|M|11125 CLAYRIDGE DR||TAMPA|FL|33635|White|06/30/1977|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/18/2016|NTNINF|NT - NO INFORMATION FILED|05/12/2016|||V525721772300|FL|N||||||N|N|N|N|||||VINCENT, RYAN A|
Circuit Court||VINCENT|RYAN|ALLEN||Defendant|292016CF005517000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2016|CLOSED|05/12/2016|M|11125 CLAYRIDGE DR||TAMPA|FL|33635|White|06/30/1977|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/18/2016|REDU|REDUCED TO COUNTY COURT|05/12/2016|||V525721772300|FL|N||||||N|N|N|N|||||VINCENT, RYAN A|
Circuit Court||VINCENT|SCOTT|MICHAEL||Defendant|292007CF003893000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/22/2007|Close of ReOpen|08/15/2007|M|6530 301 HWY N||TAMPA|FL|33610|White|06/27/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/22/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V525793252270|FL|N||||||N|N|N|N|||||VINCENT, BOSTON; VINCENT, SCOTT M|507.00
Circuit Court||VINCENT|SCOTT|MICHAEL||Defendant|292007CF003893000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/22/2007|Close of ReOpen|08/15/2007|M|6530 301 HWY N||TAMPA|FL|33610|White|06/27/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V525793252270|FL|N||||||N|N|N|N|||||VINCENT, BOSTON; VINCENT, SCOTT M|507.00
Circuit Court||VINCENT|SCOTT|MICHAEL||Defendant|292007CF003893000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/22/2007|Close of ReOpen|08/15/2007|M|6530 301 HWY N||TAMPA|FL|33610|White|06/27/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V525793252270|FL|N||||||N|N|N|N|||||VINCENT, BOSTON; VINCENT, SCOTT M|507.00
Circuit Court||VINCENT|SCOTT|MICHAEL||Defendant|292007CF013932000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/07/2007|CLOSED|08/15/2007|M|6530 301 HWY N||TAMPA|FL|33610|White|06/27/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/04/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V525793252270|FL|N||||||N|N|N|N|||||VINCENT, BOSTON; VINCENT, SCOTT M|460.00
Circuit Court||VINCENT|SCOTT|MICHAEL||Defendant|292007CF013932000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/07/2007|CLOSED|08/15/2007|M|6530 301 HWY N||TAMPA|FL|33610|White|06/27/1975|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|07/04/2007|NTNINF|NT - NO INFORMATION FILED|07/18/2007|||V525793252270|FL|N||||||N|N|N|N|||||VINCENT, BOSTON; VINCENT, SCOTT M|460.00
Circuit Court||VINCENT|SCOTT|MICHAEL||Defendant|292007CF013932000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/07/2007|CLOSED|08/15/2007|M|6530 301 HWY N||TAMPA|FL|33610|White|06/27/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/04/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V525793252270|FL|N||||||N|N|N|N|||||VINCENT, BOSTON; VINCENT, SCOTT M|460.00
Circuit Court||VINCENT|SCOTT|MICHAEL||Defendant|292007CF013932000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/07/2007|CLOSED|08/15/2007|M|6530 301 HWY N||TAMPA|FL|33610|White|06/27/1975|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/04/2007|NTNINF|NT - NO INFORMATION FILED|07/18/2007|||V525793252270|FL|N||||||N|N|N|N|||||VINCENT, BOSTON; VINCENT, SCOTT M|460.00
Circuit Court||VINCENT|SCOTT|MICHAEL||Defendant|292007CF013933000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/07/2007|CLOSED|08/15/2007|M|6530 301 HWY N||TAMPA|FL|33610|White|06/27/1975|2|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|07/06/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V525793252270|FL|N||||||N|N|N|N|||||VINCENT, BOSTON; VINCENT, SCOTT M|460.00
Circuit Court||VINCENT|SCOTT|MICHAEL||Defendant|292007CF013933000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/07/2007|CLOSED|08/15/2007|M|6530 301 HWY N||TAMPA|FL|33610|White|06/27/1975|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|07/06/2007|NTNINF|NT - NO INFORMATION FILED|07/18/2007|||V525793252270|FL|N||||||N|N|N|N|||||VINCENT, BOSTON; VINCENT, SCOTT M|460.00
Circuit Court||VINCENT|SCOTT|MICHAEL||Defendant|292007CF013933000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/07/2007|CLOSED|08/15/2007|M|6530 301 HWY N||TAMPA|FL|33610|White|06/27/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/06/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V525793252270|FL|N||||||N|N|N|N|||||VINCENT, BOSTON; VINCENT, SCOTT M|460.00
Circuit Court||VINCENT|SCOTT|MICHAEL||Defendant|292007CF013934000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/07/2007|CLOSED|08/15/2007|M|6530 301 HWY N||TAMPA|FL|33610|White|06/27/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/06/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V525793252270|FL|N||||||N|N|N|N|||||VINCENT, BOSTON; VINCENT, SCOTT M|460.00
Circuit Court||VINCENT|SCOTT|MICHAEL||Defendant|292007CF013934000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/07/2007|CLOSED|08/15/2007|M|6530 301 HWY N||TAMPA|FL|33610|White|06/27/1975|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/06/2007|NTNINF|NT - NO INFORMATION FILED|07/18/2007|||V525793252270|FL|N||||||N|N|N|N|||||VINCENT, BOSTON; VINCENT, SCOTT M|460.00
Circuit Court||VINCENT|SCOTT|MICHAEL||Defendant|292007CF013934000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/07/2007|CLOSED|08/15/2007|M|6530 301 HWY N||TAMPA|FL|33610|White|06/27/1975|2|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|07/06/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||V525793252270|FL|N||||||N|N|N|N|||||VINCENT, BOSTON; VINCENT, SCOTT M|460.00
Circuit Court||VINCENT|SCOTT|MICHAEL||Defendant|292007CF013934000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/07/2007|CLOSED|08/15/2007|M|6530 301 HWY N||TAMPA|FL|33610|White|06/27/1975|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/06/2007|NTNINF|NT - NO INFORMATION FILED|07/18/2007|||V525793252270|FL|N||||||N|N|N|N|||||VINCENT, BOSTON; VINCENT, SCOTT M|460.00
Circuit Court||VINCENT|SETH|THOMAS||Defendant|291997CF020308000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1997|CLOSED|07/14/1998|M|11818 CEDARFIELD DR||RIVERVIEW|FL|33569-|White|04/20/1976|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|12/16/1997|NOLP|NOLLE PROSSED|08/04/2000|||V525798761400|FL|N||||107.00||N|N|N|N|||||VINCENT, GEORGE JOSHUA|5.00
Circuit Court||VINCENT|SETH|THOMAS||Defendant|291997CF020308000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1997|CLOSED|07/14/1998|M|11818 CEDARFIELD DR||RIVERVIEW|FL|33569-|White|04/20/1976|1|F3|8120142C6|8120142C6 GRAND THEFT|12/16/1997|NOLP|NOLLE PROSSED|08/04/2000|||V525798761400|FL|N||||107.00||N|N|N|N|||||VINCENT, GEORGE JOSHUA|5.00
Circuit Court||VINCENT|SETH|THOMAS||Defendant|292001CF012708000AHC||FELONY BURGLARY|B|Behnke, Debra|08/18/2001|CLOSED|09/03/2002|M|11818 CEDARFIELD DR||RIVERVIEW|FL|33569-|White|04/20/1976|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/18/2001|NTAW|NT - ADJUDICATION WITHHELD|08/29/2002|||V525798761400|FL|N||||271.00|01/02/2003|N|N|N|N|||||VINCENT, GEORGE JOSHUA|
Circuit Court||VINCENT|SETH|THOMAS||Defendant|292001CF012708000AHC||FELONY BURGLARY|B|Behnke, Debra|08/18/2001|CLOSED|09/03/2002|M|11818 CEDARFIELD DR||RIVERVIEW|FL|33569-|White|04/20/1976|2|F3|810023|810023 BURGLARY OF A STRUCTURE|08/18/2001|NTAW|NT - ADJUDICATION WITHHELD|08/29/2002|||V525798761400|FL|N||||271.00|01/02/2003|N|N|N|N|||||VINCENT, GEORGE JOSHUA|
Circuit Court||VINCENT|SETH|THOMAS||Defendant|292001CF012708000AHC||FELONY BURGLARY|B|Behnke, Debra|08/18/2001|CLOSED|09/03/2002|M|11818 CEDARFIELD DR||RIVERVIEW|FL|33569-|White|04/20/1976|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|08/18/2001|NTAW|NT - ADJUDICATION WITHHELD|08/29/2002|||V525798761400|FL|N||||271.00|01/02/2003|N|N|N|N|||||VINCENT, GEORGE JOSHUA|
Circuit Court||VINCENT|SHANEKA|NICHOLE||Defendant|292013CF012278000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/29/2013|CLOSED|10/30/2013|F|8604 ALASKA ST N||TAMPA|FL|33613|Black|07/23/1994|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2015|||V525794947630|FL|N||||269.00|10/16/2019|N|N|N|N||||||
Circuit Court||VINCENT|SHAWN|THOMAS||Defendant|292009CF009816000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|06/06/2009|Close of ReOpen|02/22/2012|M|7119 DELLWOOD DR||TAMPA|FL|33610-|White|04/06/1969|5|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTI|12/01/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2010|||V525798691260|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VINCENT|SHAWN|THOMAS||Defendant|292009CF009816000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|06/06/2009|Close of ReOpen|02/22/2012|M|7119 DELLWOOD DR||TAMPA|FL|33610-|White|04/06/1969|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|12/01/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2010|||V525798691260|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VINCENT|SHAWN|THOMAS||Defendant|292009CF009816000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|06/06/2009|Close of ReOpen|02/22/2012|M|7119 DELLWOOD DR||TAMPA|FL|33610-|White|04/06/1969|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|12/01/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2010|||V525798691260|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VINCENT|SHAWN|THOMAS||Defendant|292009CF009816000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|06/06/2009|Close of ReOpen|02/22/2012|M|7119 DELLWOOD DR||TAMPA|FL|33610-|White|04/06/1969|4|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|12/01/2008|JUNG|JT - NOT GUILTY VERDICT|10/28/2010|||V525798691260|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VINCENT|SHAWN|THOMAS||Defendant|292009CF009816000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|06/06/2009|Close of ReOpen|02/22/2012|M|7119 DELLWOOD DR||TAMPA|FL|33610-|White|04/06/1969|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|12/01/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2010|||V525798691260|FL|N||||||N|N|N|N||||||1118.00
Circuit Court||VINCENT|STEVEL|SELITIUS|JR|Defendant|292014CF011915000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/13/2014|Close of ReOpen|12/23/2014|M|11302 HWY 301 N APT 1||THONOTOSASSA|FL|33549|Black|12/29/1975|1|F2|893131A1|893131A1-DRUG1320    (FS)    POSSESSION OF COCAINE WITH INTENT TO SELL OR DISTRIBUTE|08/13/2014||||||V525797754690|FL|N||||||N|N|N|N|||||VINCENT, STEVEL|50.00
Circuit Court||VINCENT|STEVEL|SELITIUS|JR|Defendant|292014CF011915000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/13/2014|Close of ReOpen|12/23/2014|M|11302 HWY 301 N APT 1||THONOTOSASSA|FL|33549|Black|12/29/1975|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/13/2014||||||V525797754690|FL|N||||||N|N|N|N|||||VINCENT, STEVEL|50.00
Circuit Court||VINCENT|TERRY|BLAINE||Defendant|291992CF003263000AHC||FELONY DRUG OFFENSE|O||03/03/1992|CLOSED|04/22/1992|M|4408 N. MELTON ST||TAMPA|FL|33610|White|12/24/1963|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1992|NTLOR|NT - LETTER OF RELEASE|04/22/1992|||V52580263464|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENT|TODD|MICHAEL||Defendant|291991CF009571000AHC||FELONY DRUG OFFENSE|C||07/10/1991|CLOSED|05/19/1994|M|814 COUNTRY CLUB DR||TAMPA|FL|33612|White|02/03/1967|2|M1|80003|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1991|NOLP|NOLLE PROSSED|10/09/1991|||V525813670438|FL|N||||||N|N|N|N|||||VINCENT, TODD; VINCENT, TODD M|
Circuit Court||VINCENT|TODD|MICHAEL||Defendant|291991CF009571000AHC||FELONY DRUG OFFENSE|C||07/10/1991|CLOSED|05/19/1994|M|814 COUNTRY CLUB DR||TAMPA|FL|33612|White|02/03/1967|3|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT |07/09/1991|NOLP|NOLLE PROSSED|10/09/1991|||V525813670438|FL|N||||||N|N|N|N|||||VINCENT, TODD; VINCENT, TODD M|
Circuit Court||VINCENT|TODD|MICHAEL||Defendant|291991CF009571000AHC||FELONY DRUG OFFENSE|C||07/10/1991|CLOSED|05/19/1994|M|814 COUNTRY CLUB DR||TAMPA|FL|33612|White|02/03/1967|1|F3|893131F|893131F POSSESSION|07/09/1991|ADJG|NT - ADJUDGED GUILTY|10/09/1991|||V525813670438|FL|N||||||N|N|N|N|||||VINCENT, TODD; VINCENT, TODD M|
Circuit Court||VINCENT|TODD|MICHAEL||Defendant|291993CF007369000AHC||FELONY THEFT FORGERY FRAUD|C||06/07/1993|CLOSED|05/19/1994|M|814 COUNTRY CLUB DR||TAMPA|FL|33612|White|02/03/1967|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1993|NTNINF|NT - NO INFORMATION FILED|07/07/1993|||V525813670438|FL|N||||||N|N|N|N|||||VINCENT, TODD; VINCENT, TODD M|467.00
Circuit Court||VINCENT|TODD|MICHAEL||Defendant|291993CF007369000AHC||FELONY THEFT FORGERY FRAUD|C||06/07/1993|CLOSED|05/19/1994|M|814 COUNTRY CLUB DR||TAMPA|FL|33612|White|02/03/1967|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/07/1993|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||V525813670438|FL|N||||||N|N|N|N|||||VINCENT, TODD; VINCENT, TODD M|467.00
Circuit Court||VINCENT|TODD|MICHAEL||Defendant|292014CF013378000AHC||FELONY ROBBERY|O|Ward, Laura E|09/12/2014|CLOSED|03/19/2015|M|814 COUNTRY CLUB DR||TAMPA|FL|33614|White|02/03/1967|1|FP|81213212A|8121321&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|08/09/2014||||||V525813670438|FL|N||||||N|N|N|N|||||VINCENT, TODD; VINCENT, TODD M|50.00
Circuit Court||VINCENT|TODD|MICHAEL||Defendant|292014CF013379000AHC||FELONY ROBBERY|C|Ward, Samantha L|09/12/2014|CLOSED|11/18/2014|M|814 COUNTRY CLUB DR||TAMPA|FL|33614|White|02/03/1967|2|F2|8121312C|812131&2C-ROBB3050    (FS)    ROBBERY $300 OR MORE BUT LESS THAN $20,000|08/14/2014|NTNOLP|NT - NOLLE PROSSED|11/17/2014|||V525813670438|FL|N||||||N|N|N|N|||||VINCENT, TODD; VINCENT, TODD M|
Circuit Court||VINCENT|TODD|MICHAEL||Defendant|292014CF013380000AHC||FELONY ROBBERY|C|Ward, Samantha L|09/12/2014|CLOSED|11/18/2014|M|814 COUNTRY CLUB DR||TAMPA|FL|33612|White|02/03/1967|3|FP|8121312A|8121312A-GUNS0210    (FP)    ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|09/11/2014|NTNOLP|NT - NOLLE PROSSED|11/17/2014|||V525813670438|FL|N||||||N|N|N|N|||||VINCENT, TODD; VINCENT, TODD M|
Circuit Court||VINCENT|TODD|MICHAEL||Defendant|292014CF013402000AHC||FELONY ROBBERY|C|Ward, Samantha L|09/12/2014|CLOSED|11/18/2014|M|814 COUNTRY CLUB DR||TAMPA|FL|33614|White|02/03/1967|1|F3|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|08/09/2014|NTNOLP|NT - NOLLE PROSSED|11/17/2014|||V525813670438|FL|N||||||N|N|N|N|||||VINCENT, TODD; VINCENT, TODD M|
Circuit Court||VINCENT|WILLIE||III|Defendant|291999CF017065000AHC||FELONY BURGLARY|E|Fuente, William|09/29/1999|Close of ReOpen|11/08/2000|M|1314 OAK VALLEY DR||SEFFNER|FL|33584|Black|02/25/1974|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1999|NTNINF|NT - NO INFORMATION FILED|10/27/1999|||V525880740650|FL|N||||||N|N|N|N|||||VINCENT, BIG DADDY; VINCENT, WILLIE|551.00
Circuit Court||VINCENT|WILLIE||III|Defendant|291999CF017065000AHC||FELONY BURGLARY|E|Fuente, William|09/29/1999|Close of ReOpen|11/08/2000|M|1314 OAK VALLEY DR||SEFFNER|FL|33584|Black|02/25/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/28/1999|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||V525880740650|FL|N||||||N|N|N|N|||||VINCENT, BIG DADDY; VINCENT, WILLIE|551.00
Circuit Court||VINCENTE|ANGEL|||Defendant|292001CF008169000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/30/2001|Close of ReOpen|10/11/2006|M|8114 N. 17TH ST.||TAMPA|FL|33604-3408|White|02/04/1949|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|05/29/2001|NTAW|NT - ADJUDICATION WITHHELD|02/18/2002|||||N||||288.46||N|N|N|N||||||610.54
Circuit Court||VINCENTE|HERMELINDO|SANTOS||Defendant|292003CF002079000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/06/2003|CLOSED|07/10/2003|M|1915 E 139TH AVE APT B||TAMPA|FL|33613|White|12/20/1974|1|F3|3222121|3222121 UNAUTHORIZED USE OF DRIVERS LICENSE|02/06/2003|NOLP|NOLLE PROSSED|07/10/2003|||V253337743800|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENTE-LEON|FRANCISCO|||Defendant|292000CF00799000AZHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|09/18/2006|M|2967 NW 30TH STREET||MIAMI|FL|33142|White|10/04/1929|7|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|06/03/2000|NOLP|NOLLE PROSSED|10/15/2003|||||N||||||N|N|N|N||||||
Circuit Court||VINCENTE-LEON|FRANCISCO|||Defendant|292000CF00799000AZHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|09/18/2006|M|2967 NW 30TH STREET||MIAMI|FL|33142|White|10/04/1929|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||||N||||||N|N|N|N||||||
Circuit Court||VINCENTE-LEON|FRANCISCO|||Defendant|292000CF00799000AZHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|09/18/2006|M|2967 NW 30TH STREET||MIAMI|FL|33142|White|10/04/1929|1|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||||N||||||N|N|N|N||||||
Circuit Court||VINCENTE-LEON|FRANCISCO|||Defendant|292000CF00799000AZHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|Close of ReOpen|09/18/2006|M|2967 NW 30TH STREET||MIAMI|FL|33142|White|10/04/1929|2|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||||N||||||N|N|N|N||||||
Circuit Court||VINCENTE-LEON|FRANCISCO|||Defendant|292000CF010458000AHC||FELONY RICO|O|Heinrich, Walter R|06/19/2000|CLOSED|07/11/2000|M|2967 NW 30TH STREET||MIAMI|FL|33142|White|10/04/1929|3|FL|8931351B3|8931351B3 ARMED TRAFFICKING IN COCAINE  400 GRMS OR MORE|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||||N||||||N|N|N|N||||||
Circuit Court||VINCENTE-LEON|FRANCISCO|||Defendant|292000CF010458000AHC||FELONY RICO|O|Heinrich, Walter R|06/19/2000|CLOSED|07/11/2000|M|2967 NW 30TH STREET||MIAMI|FL|33142|White|10/04/1929|2|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||||N||||||N|N|N|N||||||
Circuit Court||VINCENTE-LEON|FRANCISCO|||Defendant|292000CF010458000AHC||FELONY RICO|O|Heinrich, Walter R|06/19/2000|CLOSED|07/11/2000|M|2967 NW 30TH STREET||MIAMI|FL|33142|White|10/04/1929|1|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||||N||||||N|N|N|N||||||
Circuit Court||VINCENTE-MARIN|IGNACIO|||Defendant|292009CF018205000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/24/2009|CLOSED|11/25/2009|M|11711 50TH ST N APT 608||TAMPA|FL|33620|White|01/10/1989|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/24/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||V253400890100|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENTE-MARIN|IGNACIO|||Defendant|292009CF018205000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/24/2009|CLOSED|11/25/2009|M|11711 50TH ST N APT 608||TAMPA|FL|33620|White|01/10/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/24/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||V253400890100|FL|N||||||N|N|N|N||||||
Circuit Court||VINCENTE-MARIN|IGNACIO|||Defendant|292009CF018205000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/24/2009|CLOSED|11/25/2009|M|11711 50TH ST N APT 608||TAMPA|FL|33620|White|01/10/1989|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|10/24/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||V253400890100|FL|N||||||N|N|N|N||||||
Circuit Court||VINCI|DEREK|NICHOLAS||Defendant|292011CF018647000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/12/2011|Close of ReOpen|10/29/2013|M|30807 PROUT CT||WESLEY CHAPEL|FL|33543|White|01/14/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2011|NTAW|NT - ADJUDICATION WITHHELD|04/30/2012|||V520174780140|FL|N||||722.00||N|N|N|N||||||50.00
Circuit Court||VINCI|JAMES|CHARLES||Defendant|291993CF001351000AHC||FELONY DRUG OFFENSE|O||01/30/1993|CLOSED|06/11/1993|M|3545 DELAGO CR||TAMPA|FL|33614|White|08/30/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1993|NTLOR|NT - LETTER OF RELEASE|06/11/1993|||P520443653100|FL|N||||||N|N|N|N||||||
Circuit Court||VINCI|JOSEPH|||Defendant|291999CF001952000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/04/1999|Close of ReOpen|06/27/2001|M|13211 N 15TH ST #19||TAMPA|FL|33612|White|12/10/1967|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/02/1999|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||V520480674500|FL|N||||851.50||N|N|N|N|||||VINCE, JOSEPH; VINCI, JOSEPH|4.50
Circuit Court||VINCI|JOSEPH|||Defendant|291999CF001952000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/04/1999|Close of ReOpen|06/27/2001|M|13211 N 15TH ST #19||TAMPA|FL|33612|White|12/10/1967|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/02/1999|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||V520480674500|FL|N||||851.50||N|N|N|N|||||VINCE, JOSEPH; VINCI, JOSEPH|4.50
Circuit Court||VINCI|JOSEPH|||Defendant|291999CF001952000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/04/1999|Close of ReOpen|06/27/2001|M|13211 N 15TH ST #19||TAMPA|FL|33612|White|12/10/1967|3|M1|843025|843025 ATEMPT TO DEPRIVE LEO PROTECT|02/02/1999|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||V520480674500|FL|N||||851.50||N|N|N|N|||||VINCE, JOSEPH; VINCI, JOSEPH|4.50
Circuit Court||VINCI|JOSEPH|||Defendant|291999CF001952000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/04/1999|Close of ReOpen|06/27/2001|M|13211 N 15TH ST #19||TAMPA|FL|33612|White|12/10/1967|4|M2|31619312A|31619312A DRIVING UNDER THE|02/02/1999|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||V520480674500|FL|N||||851.50||N|N|N|N|||||VINCE, JOSEPH; VINCI, JOSEPH|4.50
Circuit Court||VINCI|JOSEPH|||Defendant|292004CF006793000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2004|CLOSED|05/13/2004|M|13211 N 15TH ST #19||TAMPA|FL|33612|White|12/10/1967|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/09/2004|NTLOR|NT - LETTER OF RELEASE|05/14/2004|||V520480674500|FL|N||||||N|N|N|N|||||VINCE, JOSEPH; VINCI, JOSEPH|
Circuit Court||VINCI|JOSEPH|||Defendant|292009CF011020000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/26/2009|CLOSED|08/06/2009|M|13211 N 15TH ST #19||TAMPA|FL|33612|White|12/10/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2009|NTLOR|NT - LETTER OF RELEASE|08/06/2009|||V520480674500|FL|N||||||N|N|N|N|||||VINCE, JOSEPH; VINCI, JOSEPH|
Circuit Court||VINCI|JOSEPH|||Defendant|292009CF011020000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/26/2009|CLOSED|08/06/2009|M|13211 N 15TH ST #19||TAMPA|FL|33612|White|12/10/1967|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/26/2009|NTLOR|NT - LETTER OF RELEASE|08/06/2009|||V520480674500|FL|N||||||N|N|N|N|||||VINCE, JOSEPH; VINCI, JOSEPH|
Circuit Court||VINCIGUEERO|LISA|CARMINE||Defendant|292000CF012406000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/22/2000|Close of ReOpen|04/06/2005|F|1050 STARKEY RD APT 2305||LARGO|FL|33771|White|06/19/1973|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|07/22/2000|NTAW|NT - ADJUDICATION WITHHELD|02/26/2001|||23080330|PA|N||||573.00||N|N|N|N||||||118.00
Circuit Court||VINCIGUEERO|LISA|CARMINE||Defendant|292000CF012406000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/22/2000|Close of ReOpen|04/06/2005|F|1050 STARKEY RD APT 2305||LARGO|FL|33771|White|06/19/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/22/2000|NTAW|NT - ADJUDICATION WITHHELD|02/26/2001|||23080330|PA|N||||573.00||N|N|N|N||||||118.00
Circuit Court||VINCOLI|CHARLES|DWIGHT||Defendant|292023CF005247000AHC|AFYBVYE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/10/2023|Close of ReOpen|04/08/2024|M|9505 NEWDALE WAY APT 102||RIVERVIEW|FL|33578|Black|04/19/1985|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|03/31/2023|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|08/08/2023|Hillsborough County Sheriff's Office|PEREZ, ANTONIO|V524144851390|FL|N||||||N|N|N|N|JQYG75|FL|||CRUMP, CHARLES DWIGHT, JR|954.00
Circuit Court||VINCOLI|CHARLES|DWIGHT||Defendant|292023CF005247000AHC|AFYBVXE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/10/2023|Close of ReOpen|04/08/2024|M|9505 NEWDALE WAY APT 102||RIVERVIEW|FL|33578|Black|04/19/1985|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|03/31/2023|NTAW|NT - ADJUDICATION WITHHELD|08/08/2023|Hillsborough County Sheriff's Office|PEREZ, ANTONIO|V524144851390|FL|N||||||N|N|N|N|JQYG75|FL|||CRUMP, CHARLES DWIGHT, JR|954.00
Circuit Court||VINDEL-BARAHONA|ROBERTO|CARLOS||Defendant|292003CF018876000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/28/2003|Close of ReOpen|07/16/2007|M|816 W 113TH AVE||TAMPA|FL|33612|White|02/01/1985|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/28/2003|NTAW|NT - ADJUDICATION WITHHELD|07/16/2007|||||N||||||N|N|N|N|||||BARAHONA, VINDEL|237.00
Circuit Court||VINDEL-BARAHONA|ROBERTO|CARLOS||Defendant|292003CF018876000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/28/2003|Close of ReOpen|07/16/2007|M|816 W 113TH AVE||TAMPA|FL|33612|White|02/01/1985|2|M2|784.011|784.011 ASSAULT|10/28/2003|NTAW|NT - ADJUDICATION WITHHELD|07/16/2007|||||N||||||N|N|N|N|||||BARAHONA, VINDEL|237.00
Circuit Court||VINE|MARGARET|LEE||Defendant|292015CF004408000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/27/2015|CLOSED|04/22/2015|F|400 PONDEROSA DR||DUNN|NC|28324|Black|06/13/1965|2|F3|901.36(2)|901362-COPS2055    (FT)    FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|03/27/2015|REDU|REDUCED TO COUNTY COURT|04/22/2015|||||N||||||N|N|N|N|||||MCNEIL, BURNELL LEE; PRICE, MARGARET LEE|
Circuit Court||VINE|MARGARET|LEE||Defendant|292015CF004408000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/27/2015|CLOSED|04/22/2015|F|400 PONDEROSA DR||DUNN|NC|28324|Black|06/13/1965|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|03/27/2015|REDU|REDUCED TO COUNTY COURT|04/22/2015|||||N||||||N|N|N|N|||||MCNEIL, BURNELL LEE; PRICE, MARGARET LEE|
Circuit Court||VINEBERG|ROBERT|||Defendant|292001CF001450000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/29/2001|CLOSED|02/20/2001|M|509 20TH ST S||LOUIVEILLE|KY|40203-|Black|03/15/1964|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/28/2001|ADJG|NT - ADJUDGED GUILTY|02/20/2001|||||N||||||N|N|N|N||||||691.00
Circuit Court||VINEBERG|ROBERT|||Defendant|292001CF001450000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/29/2001|CLOSED|02/20/2001|M|509 20TH ST S||LOUIVEILLE|KY|40203-|Black|03/15/1964|2|M2|81736|81736 RESALE OF TICKETS    SCALPING|01/28/2001|ADJG|NT - ADJUDGED GUILTY|02/20/2001|||||N||||||N|N|N|N||||||691.00
Circuit Court||VINENT|ANEL|RAFAEL||Defendant|292021CF011667000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|09/26/2021|Close of ReOpen|08/22/2023|M|9306B IN CT. LOT 450||TAMPA|FL|33610|Hispanic|07/07/1998|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/24/2021|NTAW|NT - ADJUDICATION WITHHELD|03/24/2022|||V553016982470|FL|N||||746.00|03/06/2024|N|N|N|N||||||
Circuit Court||VINENT|ANEL|RAFAEL||Defendant|292021CF011667000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|09/26/2021|Close of ReOpen|08/22/2023|M|9306B IN CT. LOT 450||TAMPA|FL|33610|Hispanic|07/07/1998|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/24/2021|NTNINF|NT - NO INFORMATION FILED|11/10/2021|||V553016982470|FL|N||||746.00|03/06/2024|N|N|N|N||||||
Circuit Court||VINENT|ANEL|RAFAEL||Defendant|292021CF011667000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|09/26/2021|Close of ReOpen|08/22/2023|M|9306B IN CT. LOT 450||TAMPA|FL|33610|Hispanic|07/07/1998|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/24/2021|NTNINF|NT - NO INFORMATION FILED|11/10/2021|||V553016982470|FL|N||||746.00|03/06/2024|N|N|N|N||||||
Circuit Court||VINENT|ANEL|RAFAEL||Defendant|292021CF011667000AHC|AENEF8E|FELONY OTHER FELONY|G|Fuson, Robin F|09/26/2021|Close of ReOpen|08/22/2023|M|9306B IN CT. LOT 450||TAMPA|FL|33610|Hispanic|07/07/1998|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|09/24/2021|NTNOLP|NT - NOLLE PROSSED|03/24/2022|Tampa Police Department|DOUGLAS, C|V553016982470|FL|N||||746.00|03/06/2024|N|N|N|N|IWHI51|FL||||
Circuit Court||VINER CENTENO|CARL|ALEXIS||Defendant|292018CF007072000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/15/2018|CLOSED|10/11/2018|M|647 CHATTAM WALK DR||RUSKIN|FL|33570|Black|09/21/1993|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/13/2020|||V562121933410|FL|N||||377.20|11/21/2019|N|N|N|N||||||
Circuit Court||VINER CENTENO|CARL|ALEXIS||Defendant|292018CF007072000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/15/2018|CLOSED|10/11/2018|M|647 CHATTAM WALK DR||RUSKIN|FL|33570|Black|09/21/1993|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2020|||V562121933410|FL|N||||377.20|11/21/2019|N|N|N|N||||||
Circuit Court||VINER CENTENO|CARL|ALEXIS||Defendant|292018CF007072000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/15/2018|CLOSED|10/11/2018|M|647 CHATTAM WALK DR||RUSKIN|FL|33570|Black|09/21/1993|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/30/2018|||V562121933410|FL|N||||377.20|11/21/2019|N|N|N|N||||||
Circuit Court||VINER CENTENO|CARL|ALEXIS||Defendant|292018CF007072000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/15/2018|CLOSED|10/11/2018|M|647 CHATTAM WALK DR||RUSKIN|FL|33570|Black|09/21/1993|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2017|SCFD|STATE CLOSED FILE DIVERSION|10/11/2018|||V562121933410|FL|N||||377.20|11/21/2019|N|N|N|N||||||
Circuit Court||VINES|CHAUNCY|WILLIAM||Defendant|292011CF016453000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/02/2011|CLOSED|12/06/2011|M|13531 GRAGSTON DR||TAMPA|FL|33613|Black|06/26/1988|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/23/2011|NTLOR|NT - LETTER OF RELEASE|12/06/2011|||V520119882260|FL|N||||||N|N|N|N|||||VINES, CHUNSI WILLIAM|
Circuit Court||VINES|DANIEL|RAY||Defendant|291999CF006570000AHC||FELONY BURGLARY|C||04/19/1999|CLOSED|09/09/1999|M|8501 N 11TH ST||TAMPA|FL|33604|White|11/14/1959|2|M1|806131A2|806131A2 CRIMINAL MISCHIEF|04/17/1999|ADJG|NT - ADJUDGED GUILTY|09/09/1999|||V520176594140|FL|N||||198.00||N|N|N|N||||||30.00
Circuit Court||VINES|DANIEL|RAY||Defendant|291999CF006570000AHC||FELONY BURGLARY|C||04/19/1999|CLOSED|09/09/1999|M|8501 N 11TH ST||TAMPA|FL|33604|White|11/14/1959|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|04/17/1999|ADJG|NT - ADJUDGED GUILTY|09/09/1999|||V520176594140|FL|N||||198.00||N|N|N|N||||||30.00
Circuit Court||VINES|DAYMEIN|MICHAEL||Defendant|292020CF004067000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/01/2020|CLOSED|10/19/2020|M|17303 LYNNDAN DRIVE||LUTZ|FL|33548|White|05/12/1998|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/10/2020|ADJG|NT - ADJUDGED GUILTY|10/19/2020|||V520173981720|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VINES|DAYMEIN|MICHAEL||Defendant|292020CF004067000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/01/2020|CLOSED|10/19/2020|M|17303 LYNNDAN DRIVE||LUTZ|FL|33548|White|05/12/1998|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/27/2020|NTDISM|NT - DISMISSED|10/19/2020|||V520173981720|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VINES|DAYMEIN|MICHAEL||Defendant|292020CF004067000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/01/2020|CLOSED|10/19/2020|M|17303 LYNNDAN DRIVE||LUTZ|FL|33548|White|05/12/1998|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/10/2020|ADJG|NT - ADJUDGED GUILTY|10/19/2020|||V520173981720|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VINES|JAMES|D||Defendant|292000CF009685000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|06/08/2000|CLOSED|04/03/2001|M|1803 S WABASH AVE||LAKELAND|FL|33815|White|07/07/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/13/2000|NTAW|NT - ADJUDICATION WITHHELD|04/03/2001|||V520444772470|FL|N||||268.00|01/31/2002|N|N|N|N|||||VINES, JAMES DUSTY|
Circuit Court||VINES|KESHA|MELINDA||Defendant|292000CF014077000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/20/2000|CLOSED|09/20/2000|F|218 EAST KENTUCKY||TAMPA|FL|33603|Black|04/07/1978|2|M2|8120143A|8120143A PETIT THEFT|08/20/2000|REDU|REDUCED TO COUNTY COURT|09/20/2000|||V520513786270|FL|N||||||N|N|N|N|||||VINES, KESHA M|
Circuit Court||VINES|KESHA|MELINDA||Defendant|292000CF014077000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/20/2000|CLOSED|09/20/2000|F|218 EAST KENTUCKY||TAMPA|FL|33603|Black|04/07/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|08/20/2000|NTNINF|NT - NO INFORMATION FILED|09/20/2000|||V520513786270|FL|N||||||N|N|N|N|||||VINES, KESHA M|
Circuit Court||VINES|KESHA|MELINDA||Defendant|292012CF010588000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2012|CLOSED|08/01/2012|F|218 EAST KENTUCKY||TAMPA|FL|33603|Black|04/07/1978|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/23/2011|NOLP|NOLLE PROSSED|08/01/2012|||V520513786270|FL|N||||||N|N|N|N|||||VINES, KESHA M|
Circuit Court||VINES|LISA|RENEE||Defendant|291999CF008054000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/11/1999|Close of ReOpen|07/19/2007|F|1836 N. CRYSTAL LAKE DR.#95||LAKELAND|FL|33801|White|08/26/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/10/1999|ADJG|NT - ADJUDGED GUILTY|09/25/2003|||V520536618061|FL|N||||79.42||N|N|N|N||||||973.58
Circuit Court||VINES|LISA|RENEE||Defendant|291999CF008054000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/11/1999|Close of ReOpen|07/19/2007|F|1836 N. CRYSTAL LAKE DR.#95||LAKELAND|FL|33801|White|08/26/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/10/1999|ADJG|NT - ADJUDGED GUILTY|09/25/2003|||V520536618061|FL|N||||79.42||N|N|N|N||||||973.58
Circuit Court||VINES|MICHAEL|DON||Defendant|291993CF000356000AHC||FELONY OTHER FELONY|O||01/09/1993|CLOSED|01/26/1993|M|NI||UNKNOWN|FL|NI|White|02/28/1958|1|NN|3|3 FUGITIVE WARRANT|01/08/1993||||||||N||||||N|N|N|N|||||LOMBARDY, JOHN|
Circuit Court||VINES|WHYPHINNIE|LOVELY||Defendant|291992CF013165000AHC||FELONY CRIMES AGAINST A PERSON|E||09/26/1992|CLOSED|07/26/1993|F|3208 N MORGAN ST||TAMPA|FL|33603-|Black|12/23/1960|1|F3|784021|784021 AGRAVATED ASSAULT|09/25/1992|NTAW|NT - ADJUDICATION WITHHELD|07/26/1993|||V520892609630|FL|N||||||N|N|N|N|||||VINES, LINDA|
Circuit Court||VINES|WHYPHINNIE|LOVELY||Defendant|292002CF012112000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/28/2002|CLOSED|08/21/2002|F|3208 N MORGAN ST||TAMPA|FL|33603-|Black|12/23/1960|3|F3|787031|787031 INTERFERENCE WITH CUSTODY|07/27/2002|NTNINF|NT - NO INFORMATION FILED|08/21/2002|||V520892609630|FL|N||||||N|N|N|N|||||VINES, LINDA|
Circuit Court||VINES|WHYPHINNIE|LOVELY||Defendant|292002CF012112000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/28/2002|CLOSED|08/21/2002|F|3208 N MORGAN ST||TAMPA|FL|33603-|Black|12/23/1960|4|F3|787031|787031 INTERFERENCE WITH CUSTODY|07/27/2002|NTNINF|NT - NO INFORMATION FILED|08/21/2002|||V520892609630|FL|N||||||N|N|N|N|||||VINES, LINDA|
Circuit Court||VINES|WHYPHINNIE|LOVELY||Defendant|292002CF012112000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/28/2002|CLOSED|08/21/2002|F|3208 N MORGAN ST||TAMPA|FL|33603-|Black|12/23/1960|5|F3|787031|787031 INTERFERENCE WITH CUSTODY|07/27/2002|REDU|REDUCED TO COUNTY COURT|08/21/2002|||V520892609630|FL|N||||||N|N|N|N|||||VINES, LINDA|
Circuit Court||VINES|WHYPHINNIE|LOVELY||Defendant|292002CF012112000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/28/2002|CLOSED|08/21/2002|F|3208 N MORGAN ST||TAMPA|FL|33603-|Black|12/23/1960|2|F3|787031|787031 INTERFERENCE WITH CUSTODY|07/27/2002|NTNINF|NT - NO INFORMATION FILED|08/21/2002|||V520892609630|FL|N||||||N|N|N|N|||||VINES, LINDA|
Circuit Court||VINES|WHYPHINNIE|LOVELY||Defendant|292002CF012112000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/28/2002|CLOSED|08/21/2002|F|3208 N MORGAN ST||TAMPA|FL|33603-|Black|12/23/1960|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|07/27/2002|NTNINF|NT - NO INFORMATION FILED|08/21/2002|||V520892609630|FL|N||||||N|N|N|N|||||VINES, LINDA|
Circuit Court||VINES|WHYPHINNIE|LOVELY||Defendant|292010CF005621000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|04/09/2010|CLOSED|08/24/2010|F|3208 N MORGAN ST||TAMPA|FL|33603-|Black|12/23/1960|1|F3|7752110G|7752110G AIDING SEXUAL PREDATOR AVOID REGISTRATION|01/06/2010|NOLP|NOLLE PROSSED|08/24/2010|||V520892609630|FL|N||||||N|N|N|N|||||VINES, LINDA|
Circuit Court||VINES|WHYPHINNIE|LOVELY||Defendant|292010CF005919000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/16/2010|Close of ReOpen|07/20/2011|F|3208 N MORGAN ST||TAMPA|FL|33603-|Black|12/23/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||V520892609630|FL|N||||52.89||N|N|N|N|||||VINES, LINDA|607.11
Circuit Court||VINES|WHYPHINNIE|LOVELY||Defendant|292010CF005919000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/16/2010|Close of ReOpen|07/20/2011|F|3208 N MORGAN ST||TAMPA|FL|33603-|Black|12/23/1960|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/16/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||V520892609630|FL|N||||52.89||N|N|N|N|||||VINES, LINDA|607.11
Circuit Court||VINES|WHYPHINNIE|LOVELY||Defendant|292010CF005919000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/16/2010|Close of ReOpen|07/20/2011|F|3208 N MORGAN ST||TAMPA|FL|33603-|Black|12/23/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/16/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||V520892609630|FL|N||||52.89||N|N|N|N|||||VINES, LINDA|607.11
Circuit Court||VINETAS REYES|HECTOR|||Defendant|292020CF008701000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/29/2020|CLOSED|08/11/2020|M|12823 CEDAR FOREST DR #303||TAMPA|FL|33625|White|05/09/1979|3|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|07/28/2020|NTNINF|NT - NO INFORMATION FILED|08/11/2020|||V532320791690|FL|N||||18.00|03/01/2021|N|N|N|N||||||
Circuit Court||VINETAS REYES|HECTOR|||Defendant|292020CF008701000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/29/2020|CLOSED|08/11/2020|M|12823 CEDAR FOREST DR #303||TAMPA|FL|33625|White|05/09/1979|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/28/2020|NTNINF|NT - NO INFORMATION FILED|08/11/2020|||V532320791690|FL|N||||18.00|03/01/2021|N|N|N|N||||||
Circuit Court||VINETAS REYES|HECTOR|||Defendant|292020CF008701000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/29/2020|CLOSED|08/11/2020|M|12823 CEDAR FOREST DR #303||TAMPA|FL|33625|White|05/09/1979|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/28/2020|REDU|REDUCED TO COUNTY COURT|08/11/2020|||V532320791690|FL|N||||18.00|03/01/2021|N|N|N|N||||||
Circuit Court||VINEY|JOHN|FREDERICK||Defendant|292020CF011244000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/01/2020|CLOSED|07/06/2021|M|8809 GREENWOOD AV N||TAMPA|FL|33617|White|10/24/1979|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/30/2020|ADJG|NT - ADJUDGED GUILTY|03/15/2021|||0520116460|IN|N||||||N|N|N|N||||||1053.00
Circuit Court||VINEYARD|KRISTOFFER|SEBASTIAN||Defendant|292019CF008506000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/20/2019|CLOSED|02/25/2021|M|5208 CORNELL ST||LAKELAND|FL|33810|White|08/08/1978|1|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/02/2019|DFIN|DEFENDANT INCOMPETENT|08/15/2019|||V563517782880|FL|N||||||N|N|N|N||||||389.00
Circuit Court||VINEYARD|KRISTOFFER|SEBASTIAN||Defendant|292019CF008506000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/20/2019|CLOSED|02/25/2021|M|5208 CORNELL ST||LAKELAND|FL|33810|White|08/08/1978|1|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/02/2019|NTAW|NT - ADJUDICATION WITHHELD|02/25/2021|||V563517782880|FL|N||||||N|N|N|N||||||389.00
Circuit Court||VINEYARD|KRISTOFFER|SEBASTIAN||Defendant|292019CF008507000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/20/2019|Close of ReOpen|02/25/2021|M|5208 CORNELL ST||LAKELAND|FL|33810|White|08/08/1978|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/02/2019|NTNOLP|NT - NOLLE PROSSED|02/25/2021|||V563517782880|FL|N||||||N|N|N|N||||||
Circuit Court||VINEYARD|KRISTOFFER|SEBASTIAN||Defendant|292019CF008507000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/20/2019|Close of ReOpen|02/25/2021|M|5208 CORNELL ST||LAKELAND|FL|33810|White|08/08/1978|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/02/2019|DFIN|DEFENDANT INCOMPETENT|08/15/2019|||V563517782880|FL|N||||||N|N|N|N||||||
Circuit Court||VINGE|AARON|DANIEL||Defendant|291997CF017518000AHC||FELONY THEFT FORGERY FRAUD|G||10/28/1997|CLOSED|10/21/1998|M|1403 HIGHWAY 27 S||CLEARMOUNT|FL|34711|White|06/06/1978|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|10/28/1997|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||V520004782060|FL|N||||||N|N|N|N||||||311.00
Circuit Court||VINGE|AARON|DANIEL||Defendant|291997CF017518000AHC||FELONY THEFT FORGERY FRAUD|G||10/28/1997|CLOSED|10/21/1998|M|1403 HIGHWAY 27 S||CLEARMOUNT|FL|34711|White|06/06/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/28/1997|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||V520004782060|FL|N||||||N|N|N|N||||||311.00
Circuit Court||VINGE|AARON|DANIEL||Defendant|291999CF000574000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/13/1999|CLOSED|02/26/1999|M|1403 HIGHWAY 27 S||CLEARMOUNT|FL|34711|White|06/06/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/12/1999|ADJG|NT - ADJUDGED GUILTY|02/26/1999|||V520004782060|FL|N||||||N|N|N|N||||||361.00
Circuit Court||VINH|BINH|THAI||Defendant|292007CF004079000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/25/2007|CLOSED|04/05/2007|M|1505 VENTANA DR||SUN CITY CENTER|FL|33573|Asian|02/10/1973|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/25/2007|REDU|REDUCED TO COUNTY COURT|04/05/2007|||V500078730500|FL|N||||||N|N|N|N|||||VINH, BINH THAI|
Circuit Court||VINH|KHA|||Defendant|292000CF017127000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|10/10/2000|CLOSED|02/05/2001|M|3906 W GRAY ST||TAMPA|FL|33609|White|01/05/1972|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/06/2000|NTAW|NT - ADJUDICATION WITHHELD|02/05/2001|||V500500720050|FL|N||||268.00|05/01/2001|N|N|N|N||||||
Circuit Court||VINH|LU|||Defendant|291989CF004481000AHC||FELONY WORTHLESS CHECK|A||03/24/1989|CLOSED|08/31/1990|M|4708 BAY CREST DRIVE||XXXX|FL|NI|Unavailable|11/25/1937|1|F3|83205|83205 WORTHLESS CHECK|10/07/1988|NOLP|NOLLE PROSSED|08/31/1990|||V50052037425|FL|N||||||N|N|N|N||||||
Circuit Court||VINH|LU|||Defendant|291990CF014318000BHC||FELONY WORTHLESS CHECK|F||06/07/1990|CLOSED|05/20/1991|M|4708 BAY CREST DRIVE||XXXX|FL|NI|Unavailable|11/25/1937|5|F3|832053|832053 DEPOSIT W/INTENT TO DEFRAUD|08/30/1990|NTDISM|NT - DISMISSED|05/20/1991|||V50052037425|FL|N||||||N|N|N|N||||||
Circuit Court||VINICUIS ALVES|GABRIEL|||Defendant|292023CF011646000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/02/2023|CLOSED|08/10/2023|M|6002 BEACON ISLES DR||TAMPA|FL|33615|White|07/31/2000|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/01/2023|NTLOR|NT - LETTER OF RELEASE|08/10/2023|||||N||||||N|N|N|N||||||
Circuit Court||VINIK|JANE|||Defendant|291983CF005784000BHC||RECREATED CRIMINAL CASE||Judge, Senior|05/12/1983|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/20/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VINIK|KENNETH|B||Defendant|291983CF005784000CHC||RECREATED CRIMINAL CASE||Judge, Senior|05/12/1983|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/20/1983||||||||N||||||N|N|N|N||||||
Circuit Court||VINING|BONNIE|SUE||Defendant|292006CF011719000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/14/2006|Close of ReOpen|07/19/2007|F|503 WHITEHALL ST    APT  E||PLANT CITY|FL|33563|White|10/22/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||V552077658820|FL|N||||147.09||N|N|N|N|||||VINING, BONNIE S|519.91
Circuit Court||VINING|BONNIE|SUE||Defendant|292006CF011719000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/14/2006|Close of ReOpen|07/19/2007|F|503 WHITEHALL ST    APT  E||PLANT CITY|FL|33563|White|10/22/1965|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/09/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||V552077658820|FL|N||||147.09||N|N|N|N|||||VINING, BONNIE S|519.91
Circuit Court||VINING|BONNIE|SUE||Defendant|292006CF011722000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/14/2006|CLOSED|07/29/2019|F|503 WHITEHALL ST    APT  E||PLANT CITY|FL|33563|White|10/22/1965|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/01/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||V552077658820|FL|N||||184.16||N|N|N|N|||||VINING, BONNIE S|547.84
Circuit Court||VINING|BONNIE|SUE||Defendant|292006CF011722000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/14/2006|CLOSED|07/29/2019|F|503 WHITEHALL ST    APT  E||PLANT CITY|FL|33563|White|10/22/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/01/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||V552077658820|FL|N||||184.16||N|N|N|N|||||VINING, BONNIE S|547.84
Circuit Court||VINING|BONNIE|SUE||Defendant|292011CF009308000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/16/2011|CLOSED|05/03/2022|F|503 WHITEHALL ST    APT  E||PLANT CITY|FL|33563|White|10/22/1965|4|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|06/16/2011|NTNINF|NT - NO INFORMATION FILED|06/27/2011|||V552077658820|FL|N||||677.00||N|N|N|N|||||VINING, BONNIE S|674.00
Circuit Court||VINING|BONNIE|SUE||Defendant|292011CF009308000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/16/2011|CLOSED|05/03/2022|F|503 WHITEHALL ST    APT  E||PLANT CITY|FL|33563|White|10/22/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/16/2011|ADJG|NT - ADJUDGED GUILTY|07/06/2011|||V552077658820|FL|N||||677.00||N|N|N|N|||||VINING, BONNIE S|674.00
Circuit Court||VINING|BONNIE|SUE||Defendant|292011CF009308000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/16/2011|CLOSED|05/03/2022|F|503 WHITEHALL ST    APT  E||PLANT CITY|FL|33563|White|10/22/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/16/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||V552077658820|FL|N||||677.00||N|N|N|N|||||VINING, BONNIE S|674.00
Circuit Court||VINING|BONNIE|SUE||Defendant|292011CF009308000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/16/2011|CLOSED|05/03/2022|F|503 WHITEHALL ST    APT  E||PLANT CITY|FL|33563|White|10/22/1965|2|M1|9840851B|9840851B AIDING RUNAWAY|06/16/2011|ADJG|NT - ADJUDGED GUILTY|07/06/2011|||V552077658820|FL|N||||677.00||N|N|N|N|||||VINING, BONNIE S|674.00
Circuit Court||VINING|BONNIE|SUE||Defendant|292011CF009308000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/16/2011|CLOSED|05/03/2022|F|503 WHITEHALL ST    APT  E||PLANT CITY|FL|33563|White|10/22/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2011|ADJG|NT - ADJUDGED GUILTY|07/06/2011|||V552077658820|FL|N||||677.00||N|N|N|N|||||VINING, BONNIE S|674.00
Circuit Court||VINING|BONNIE|SUE||Defendant|292021CF013082000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/26/2021|CLOSED|01/04/2022|F|712 MADISON STREET||PLANT CITY|FL|33563|White|10/22/1965|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/26/2021|ADJG|NT - ADJUDGED GUILTY|01/04/2022|||V552077658820|FL|N||||||N|N|N|N|||||VINING, BONNIE S|689.00
Circuit Court||VINING|GORDON|WOODFIN||Defendant|292000CF011336000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/05/2000|CLOSED|07/20/2000|M|10921 N NEBRASKA AVE LOT 23||TAMPA|FL|33612|White|07/18/1970|1|NN|941.02|941.02 FUGITIVE|07/02/2000|NTDISM|NT - DISMISSED|07/20/2000|||6978675|AL|N||||||N|N|N|N||||||
Circuit Court||VINING|GREGORY|WAYNE||Defendant|291978CF007897000AHC||FELONY THEFT FORGERY FRAUD|C||09/19/1997|CLOSED|09/19/1997|M|NI||UNKNOWN|FL|NI|White|11/05/1958|1|F3|893132B|893132B GRAND THEFT 2ND DEGREE MOTOR |11/13/1978|NOLP|NOLLE PROSSED|09/19/1997|||2203154|OR|N||||||N|N|N|N||||||
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292018CF001558000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2018|CLOSED|03/06/2018|M|1202 LADY GUINEVERE DR||SEFFNER|FL|33584|White|04/15/1984|10|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|01/19/2018||||||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292018CF001558000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2018|CLOSED|03/06/2018|M|1202 LADY GUINEVERE DR||SEFFNER|FL|33584|White|04/15/1984|11|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|01/19/2018||||||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292018CF001558000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2018|CLOSED|03/06/2018|M|1202 LADY GUINEVERE DR||SEFFNER|FL|33584|White|04/15/1984|9|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|01/19/2018||||||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292018CF001558000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2018|CLOSED|03/06/2018|M|1202 LADY GUINEVERE DR||SEFFNER|FL|33584|White|04/15/1984|8|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|01/19/2018||||||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292018CF001558000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2018|CLOSED|03/06/2018|M|1202 LADY GUINEVERE DR||SEFFNER|FL|33584|White|04/15/1984|7|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|01/19/2018||||||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292018CF001558000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2018|CLOSED|03/06/2018|M|1202 LADY GUINEVERE DR||SEFFNER|FL|33584|White|04/15/1984|6|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|01/19/2018||||||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292018CF001558000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2018|CLOSED|03/06/2018|M|1202 LADY GUINEVERE DR||SEFFNER|FL|33584|White|04/15/1984|12|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|01/19/2018||||||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292018CF001558000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2018|CLOSED|03/06/2018|M|1202 LADY GUINEVERE DR||SEFFNER|FL|33584|White|04/15/1984|5|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|01/19/2018||||||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292018CF001558000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2018|CLOSED|03/06/2018|M|1202 LADY GUINEVERE DR||SEFFNER|FL|33584|White|04/15/1984|1|FP|810021B2B|810021B2B-BURG0006    (FP)    ARMED BURGLARY OF A STRUCTURE|01/19/2018||||||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292018CF001558000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2018|CLOSED|03/06/2018|M|1202 LADY GUINEVERE DR||SEFFNER|FL|33584|White|04/15/1984|4|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|01/19/2018||||||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292018CF001558000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2018|CLOSED|03/06/2018|M|1202 LADY GUINEVERE DR||SEFFNER|FL|33584|White|04/15/1984|3|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|01/19/2018||||||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292018CF001558000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2018|CLOSED|03/06/2018|M|1202 LADY GUINEVERE DR||SEFFNER|FL|33584|White|04/15/1984|2|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|01/19/2018||||||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292019CF016547000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/29/2019|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/28/2019|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292019CF016547000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/29/2019|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|11/28/2019|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292019CF016547000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/29/2019|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|11/28/2019|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292019CF016547000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/29/2019|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|3|F3|810.09(2)d|810092D-TRES6010    (FT)    TRESPASS ON CONSTRUCTION SITE|11/28/2019|NTDISM|NT - DISMISSED|06/08/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008512000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/24/2020|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/22/2020|NTNOLP|NT - NOLLE PROSSED|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008512000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/24/2020|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|07/22/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008513000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/24/2020|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/19/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|2118.28
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008513000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/24/2020|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|4|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|07/19/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|2118.28
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008531000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/24/2020|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/26/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|989.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008531000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/24/2020|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|5|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|06/26/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|989.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008543000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/24/2020|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|7|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|06/23/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|1189.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008543000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/24/2020|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/23/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|1189.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008545000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/24/2020|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|10|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/07/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|1189.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008545000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/24/2020|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|9|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|07/07/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|1189.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008575000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/24/2020|CLOSED|11/19/2020|M|2802 COTTEN DR||Valrico|FL|33594|White|04/15/1984|12|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|06/15/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|1039.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008575000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/24/2020|CLOSED|11/19/2020|M|2802 COTTEN DR||Valrico|FL|33594|White|04/15/1984|11|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|06/15/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|1039.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008583000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/10/2020|CLOSED|11/19/2020|M|2808 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|15|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|07/15/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008583000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/10/2020|CLOSED|11/19/2020|M|2808 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|14|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/15/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008583000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/10/2020|CLOSED|11/19/2020|M|2808 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|13|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|07/15/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008587000AHC||FELONY BURGLARY|O|Ward, Laura E|07/25/2020|CLOSED|08/10/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|13|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|07/15/2020|CONS|CONSOLIDATED CASE|08/10/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008587000AHC||FELONY BURGLARY|O|Ward, Laura E|07/25/2020|CLOSED|08/10/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|14|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/15/2020|CONS|CONSOLIDATED CASE|08/10/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008587000AHC||FELONY BURGLARY|O|Ward, Laura E|07/25/2020|CLOSED|08/10/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|15|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|07/15/2020|CONS|CONSOLIDATED CASE|08/10/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008588000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/25/2020|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|18|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|07/19/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|889.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008588000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/25/2020|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|16|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|07/19/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|889.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008588000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/25/2020|CLOSED|11/19/2020|M|2804 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|17|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/19/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|889.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008590000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/25/2020|CLOSED|11/19/2020|M|2808 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|19|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|07/16/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008590000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/25/2020|CLOSED|11/19/2020|M|2808 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|20|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/15/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292020CF008590000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/25/2020|CLOSED|11/19/2020|M|2808 COTTENS DR||VALRICO|FL|33594|White|04/15/1984|21|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|07/15/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292022CF003304000AHC||FELONY BURGLARY|G|Fuson, Robin F|03/19/2022|CLOSED|03/27/2023|M|9102 WILLIAMS RD APT A45||SEFFNER|FL|33584|White|04/15/1984|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/18/2022|ADJG|NT - ADJUDGED GUILTY|03/27/2023|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292022CF003304000AHC||FELONY BURGLARY|G|Fuson, Robin F|03/19/2022|CLOSED|03/27/2023|M|9102 WILLIAMS RD APT A45||SEFFNER|FL|33584|White|04/15/1984|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/18/2022|ADJG|NT - ADJUDGED GUILTY|03/27/2023|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292022CF003307000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|03/19/2022|CLOSED|03/27/2023|M|9102 WILLIAMS RD APT A45||SEFFNER|FL|33584|White|04/15/1984|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/07/2022|ADJG|NT - ADJUDGED GUILTY|03/27/2023|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292022CF003307000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|03/19/2022|CLOSED|03/27/2023|M|9102 WILLIAMS RD APT A45||SEFFNER|FL|33584|White|04/15/1984|4|FP|810021B2B|810021B2B-BURG0006    (FP)    ARMED BURGLARY OF A STRUCTURE|03/04/2022|ADJG|NT - ADJUDGED GUILTY|03/27/2023|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292022CF003307000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|03/19/2022|CLOSED|03/27/2023|M|9102 WILLIAMS RD APT A45||SEFFNER|FL|33584|White|04/15/1984|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/04/2022|NTDISM|NT - DISMISSED|03/27/2023|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|JOSHUA|DAVID||Defendant|292022CF003307000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|03/19/2022|CLOSED|03/27/2023|M|9102 WILLIAMS RD APT A45||SEFFNER|FL|33584|White|04/15/1984|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/07/2022|ADJG|NT - ADJUDGED GUILTY|03/27/2023|||V552424841350|FL|N||||||N|N|N|N|||||VINING, JOSHUA D|689.00
Circuit Court||VINING|LAMARCUS|WALTCHUGH||Defendant|292015CF006339000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/02/2015|Close of ReOpen|10/22/2018|M|301 S FRONTAGE RD # 354||PLANT CITY|FL|33566|Black|12/25/1996|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/29/2015|NTAW|NT - ADJUDICATION WITHHELD|03/22/2017|||V552539964650|FL|N||||||N|N|N|N|||||VINING, LAMARCUS; VINING, LEMARCUS WALTCHUGH|1738.00
Circuit Court||VINING|LAMARCUS|WALTCHUGH||Defendant|292015CF006339000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/02/2015|Close of ReOpen|10/22/2018|M|301 S FRONTAGE RD # 354||PLANT CITY|FL|33566|Black|12/25/1996|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/29/2015|SCFD|STATE CLOSED FILE DIVERSION|07/07/2015|||V552539964650|FL|N||||||N|N|N|N|||||VINING, LAMARCUS; VINING, LEMARCUS WALTCHUGH|1738.00
Circuit Court||VINING|LAMARCUS|WALTCHUGH||Defendant|292022CF015896000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/24/2022|CLOSED|02/20/2023|M|11302 N US HIGHWAY 301  LOT 7||THONOTOSASSA|FL|33592-3669|Black|12/25/1996|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|11/23/2022|ADJG|NT - ADJUDGED GUILTY|02/20/2023|||V552539964650|FL|N||||||N|N|N|N|||||VINING, LAMARCUS; VINING, LEMARCUS WALTCHUGH|1041.00
Circuit Court||VINING|LINDA|ANN||Defendant|291997CF007126000AHC||FELONY THEFT FORGERY FRAUD|A||05/05/1997|CLOSED|08/25/1997|F|110 W LANGFORD DR||PLANT CITY|FL|33564|White|05/05/1955|1|F3|4093252|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1995|NTAW|NT - ADJUDICATION WITHHELD|08/25/1997|||V552521556650|FL|N||||||N|N|N|N|||||VINING, LINDA; VINING, LINDA A|
Circuit Court||VINING|MICHAEL|JOSEPH||Defendant|292009CF002953000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/14/2009|Close of ReOpen|01/10/2011|M|6117 LEWIS AVE||GIBSONTON|FL|33534|White|01/03/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/14/2009|NTAW|NT - ADJUDICATION WITHHELD|07/16/2009|||7392255|AL|N||||1199.80|03/28/2019|N|N|N|N||||||
Circuit Court||VINING|MICHAEL|JOSEPH||Defendant|292009CF002953000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/14/2009|Close of ReOpen|01/10/2011|M|6117 LEWIS AVE||GIBSONTON|FL|33534|White|01/03/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2009|NTAW|NT - ADJUDICATION WITHHELD|07/16/2009|||7392255|AL|N||||1199.80|03/28/2019|N|N|N|N||||||
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291989CF017382000AHC||FELONY CRIMES AGAINST A PERSON|O||10/24/1989|CLOSED|12/18/1989|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F|784021|784021 AGGRAVATED ASSAULT|10/22/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291989CF017383000AHC||FELONY CRIMES AGAINST A PERSON|O||10/24/1989|CLOSED|01/26/1990|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F|784021|784021 AGGRAVATED ASSAULT|10/22/1989|NTLOR|NT - LETTER OF RELEASE|01/26/1990|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291989CF018920000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/1989|CLOSED|12/14/1989|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1989|REDU|REDUCED TO COUNTY COURT|12/14/1989|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291990CF014916000AHC||FELONY BURGLARY|D||09/27/1990|CLOSED|10/19/1990|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/15/1990|ADJG|NT - ADJUDGED GUILTY|10/19/1990|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291990CF014916000AHC||FELONY BURGLARY|D||09/27/1990|CLOSED|10/19/1990|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|2|F3|8120142C|8120142C GRND THFT THIRD DEG  $300 - $20 000|09/15/1990|ADJG|NT - ADJUDGED GUILTY|10/19/1990|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291991CF014875000AHC||FELONY DRUG OFFENSE|E||10/24/1991|CLOSED|12/14/1994|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|2|F3|893131A|893131A DELIVERY|10/23/1991|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|452.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291991CF014875000AHC||FELONY DRUG OFFENSE|E||10/24/1991|CLOSED|12/14/1994|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/23/1991|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|452.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291991CF014875000AHC||FELONY DRUG OFFENSE|E||10/24/1991|CLOSED|12/14/1994|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1991|NTNINF|NT - NO INFORMATION FILED|01/07/1992|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|452.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291992CF010034000AHC||FELONY OTHER FELONY|O||07/19/1992|CLOSED|10/06/1992|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|NN|3|3 FUGITIVE WARRANT|07/18/1992||||||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291994CF011167000AHC||FELONY DRUG OFFENSE|E||09/02/1994|CLOSED|12/14/1994|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|893136A|893136A POSSESSION|08/31/1994|ADJG|NT - ADJUDGED GUILTY|10/19/1994|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291994CF011167000AHC||FELONY DRUG OFFENSE|E||09/02/1994|CLOSED|12/14/1994|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1994|ADJG|NT - ADJUDGED GUILTY|10/19/1994|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291995CF013378000AHC||FELONY OTHER FELONY|O||10/05/1995|CLOSED|10/24/1995|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|NN|3|3 FUGITIVE WARRANT|10/04/1995||||||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291996CF011479000AHC||FELONY THEFT FORGERY FRAUD|B||07/30/1996|CLOSED|01/30/1997|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1996|NTNINF|NT - NO INFORMATION FILED|09/12/1996|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|383.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291996CF011479000AHC||FELONY THEFT FORGERY FRAUD|B||07/30/1996|CLOSED|01/30/1997|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|8120142C6|8120142C6 GRAND THEFT|07/19/1996|ADJG|NT - ADJUDGED GUILTY|09/25/1996|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|383.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291996CF012670000AHC||FELONY THEFT FORGERY FRAUD|B||08/27/1996|CLOSED|01/30/1997|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1996|NTNINF|NT - NO INFORMATION FILED|09/12/1996|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|273.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291996CF012670000AHC||FELONY THEFT FORGERY FRAUD|B||08/27/1996|CLOSED|01/30/1997|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|8120142C6|8120142C6 GRAND THEFT|08/22/1996|ADJG|NT - ADJUDGED GUILTY|09/25/1996|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|273.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291996CF019245000AHC||FELONY THEFT FORGERY FRAUD|B||12/17/1996|CLOSED|01/30/1997|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|12/16/1996|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|313.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291996CF019245000AHC||FELONY THEFT FORGERY FRAUD|B||12/17/1996|CLOSED|01/30/1997|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|12/16/1996|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|313.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291996CF019245000AHC||FELONY THEFT FORGERY FRAUD|B||12/17/1996|CLOSED|01/30/1997|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/16/1996|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|313.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291996CF019245000AHC||FELONY THEFT FORGERY FRAUD|B||12/17/1996|CLOSED|01/30/1997|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/16/1996|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|313.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291997CF000331000AHC||FELONY THEFT FORGERY FRAUD|B||08/17/1996|CLOSED|01/30/1997|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1996|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|273.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|291997CF000445000AHC||FELONY THEFT FORGERY FRAUD|B||01/06/1997|CLOSED|01/30/1997|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/13/1996|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|273.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF003065000AHC||FELONY ROBBERY|D|Holloway, Cynthia|02/23/2000|Close of ReOpen|10/17/2001|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/23/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF004431000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/16/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/10/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF004431000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/16/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/12/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF004431000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/16/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/12/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF004431000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/16/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF004565000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2000|CLOSED|04/12/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/12/2000|CONS|CONSOLIDATED CASE|04/12/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF004565000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2000|CLOSED|04/12/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|2|M2|8120143A|8120143A PETIT THEFT|03/12/2000|CONS|CONSOLIDATED CASE|04/12/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF004568000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/17/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF005744000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/06/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/30/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF005744000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/06/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/08/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF005744000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/06/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|6|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/11/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF005744000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/06/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|7|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|04/11/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF005744000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/06/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/01/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF005744000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/06/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/30/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF005744000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/06/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|4|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|04/05/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF005744000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/06/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|8|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|04/11/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF005744000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/06/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|9|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/11/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF005746000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2000|CLOSED|04/25/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/01/2000|CONS|CONSOLIDATED CASE|04/25/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF006057000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/12/2000|CLOSED|04/28/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|04/05/2000|CONS|CONSOLIDATED CASE|04/28/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF006058000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2000|CLOSED|04/28/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/11/2000|CONS|CONSOLIDATED CASE|04/28/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF006059000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2000|CLOSED|04/28/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|04/11/2000|CONS|CONSOLIDATED CASE|04/28/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF006059000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2000|CLOSED|04/28/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/11/2000|CONS|CONSOLIDATED CASE|04/28/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF006059000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2000|CLOSED|04/28/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/11/2000|CONS|CONSOLIDATED CASE|04/28/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF006060000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/12/2000|CLOSED|04/28/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|04/11/2000|CONS|CONSOLIDATED CASE|04/28/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF006304000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/15/2000|CLOSED|04/25/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/30/2000|CONS|CONSOLIDATED CASE|04/25/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF006304000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/15/2000|CLOSED|04/25/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/30/2020|CONS|CONSOLIDATED CASE|04/25/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF006304000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/15/2000|CLOSED|04/25/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/11/2000|CONS|CONSOLIDATED CASE|04/25/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF006511000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|04/19/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF006511000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|04/19/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/07/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF006781000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/23/2000|CLOSED|10/16/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/04/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|261.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292000CF007052000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/27/2000|CLOSED|07/11/2000|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|NN|941.02|941.02 FUGITIVE|04/21/2000|EXT|EXTRADITION|07/11/2000|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292014CF005012000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2014|CLOSED|06/18/2014|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/07/2014|NTNOLP|NT - NOLLE PROSSED|05/29/2014|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|665.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292014CF005012000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2014|CLOSED|06/18/2014|M|NORTH FL. RECEPTION CTR.|P. O. BOX 628|LAKE BUTLER|FL|32054|White|03/31/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/07/2014|ADJG|NT - ADJUDGED GUILTY|05/29/2014|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|665.00
Circuit Court||VINING|RANDALL|DAVID J||Defendant|292014CF017070000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/22/2014|CLOSED|12/18/2014|M|311 IMPERIAL DR||MULBERRY|FL|00000|White|01/02/1992|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|11/21/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||V552724920020|FL|N||||||N|N|N|N|||||VINING, RANDALL DAVID; VINING, RANDALL DAVID, JR|
Circuit Court||VINING|RANDALL|DAVID J||Defendant|292014CF017070000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/22/2014|CLOSED|12/18/2014|M|311 IMPERIAL DR||MULBERRY|FL|00000|White|01/02/1992|2|M1|784031|784031-BATT1100    (MF)    BATTERY|11/21/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||V552724920020|FL|N||||||N|N|N|N|||||VINING, RANDALL DAVID; VINING, RANDALL DAVID, JR|
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292015CF014801000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/13/2015|Close of ReOpen|06/11/2018|M|6107 DORMANY RD N||PLANT CITY|FL|33565|White|03/31/1970|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/25/2015|ADJG|NT - ADJUDGED GUILTY|07/28/2016|||V552720701111|FL|N||||76.92||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|1212.08
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292015CF014801000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/13/2015|Close of ReOpen|06/11/2018|M|6107 DORMANY RD N||PLANT CITY|FL|33565|White|03/31/1970|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|08/25/2015|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||V552720701111|FL|N||||76.92||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|1212.08
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292015CF014801000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/13/2015|Close of ReOpen|06/11/2018|M|6107 DORMANY RD N||PLANT CITY|FL|33565|White|03/31/1970|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/25/2015|ADJG|NT - ADJUDGED GUILTY|07/28/2016|||V552720701111|FL|N||||76.92||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|1212.08
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292015CF014801000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/13/2015|Close of ReOpen|06/11/2018|M|6107 DORMANY RD N||PLANT CITY|FL|33565|White|03/31/1970|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/25/2015|ADJG|NT - ADJUDGED GUILTY|07/28/2016|||V552720701111|FL|N||||76.92||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|1212.08
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292015CF014801000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/13/2015|Close of ReOpen|06/11/2018|M|6107 DORMANY RD N||PLANT CITY|FL|33565|White|03/31/1970|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/25/2015|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||V552720701111|FL|N||||76.92||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|1212.08
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292015CF014801000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/13/2015|Close of ReOpen|06/11/2018|M|6107 DORMANY RD N||PLANT CITY|FL|33565|White|03/31/1970|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/25/2015|ADJG|NT - ADJUDGED GUILTY|07/28/2016|||V552720701111|FL|N||||76.92||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|1212.08
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292015CF014801000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|10/13/2015|Close of ReOpen|06/11/2018|M|6107 DORMANY RD N||PLANT CITY|FL|33565|White|03/31/1970|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/25/2015|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||V552720701111|FL|N||||76.92||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|1212.08
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292018CF012791000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/01/2018|CLOSED|06/18/2019|M|13815 SALVATION ARMY LANE||PLANT CITY|FL|33566|White|03/31/1970|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/31/2018|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|689.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292018CF013031000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/01/2018|CLOSED|06/18/2019|M|13815 SALVATION ARMY LANE||PLANT CITY|FL|33566|White|03/31/1970|1|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|08/27/2018|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|639.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292019CF000974000AHC|AAPL2WE|FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/23/2019|CLOSED|06/18/2019|M|13815 SALVATION ARMY LN||PLANT CITY|FL|33613|White|03/31/1970|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|01/20/2019|ADJG|NT - ADJUDGED GUILTY|06/18/2019|Hillsborough County Sheriff's Office|Schaefer, Jason|V552720701111|FL|N||||||N|N|N|N|JCKK12|FL|||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|1397.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292019CF000974000AHC|AAPL2WE|FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/23/2019|CLOSED|06/18/2019|M|13815 SALVATION ARMY LN||PLANT CITY|FL|33613|White|03/31/1970|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|01/20/2019|NONE|NONE|01/30/2019|Hillsborough County Sheriff's Office|Schaefer, Jason|V552720701111|FL|N||||||N|N|N|N|JCKK12|FL|||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|1397.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292019CF000974000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/23/2019|CLOSED|06/18/2019|M|13815 SALVATION ARMY LN||PLANT CITY|FL|33613|White|03/31/1970|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/20/2019|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|1397.00
Circuit Court||VINING|RANDALL|DAVID|SR|Defendant|292019CF000974000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/23/2019|CLOSED|06/18/2019|M|13815 SALVATION ARMY LN||PLANT CITY|FL|33613|White|03/31/1970|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/20/2019|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||V552720701111|FL|N||||||N|N|N|N|||||DINO, MARK; HENDERSON, ALTON; HENDERSON, ROBERT ALTON; VINING, BOBBY; VINING, RANDAL; VINING, RANDAL SR; VINING, RANDALL; VINING, RANDALL DAVID; VINING, RANDELL D; VINING, RANDY; VINING, ROBERT|1397.00
Circuit Court||VINING|RANDI|MARIE||Defendant|292006CF017218000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/25/2006|CLOSED|01/16/2007|F|6909 RIVERCHASE DR S||TEMPLE TERRACE|FL|33637-|White|08/20/1978|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|08/25/2006|NOLP|NOLLE PROSSED|01/16/2007|||V552733788000|FL|N||||40.00|01/17/2007|N|N|N|N||||||
Circuit Court||VINING|RICK|MORRIS||Defendant|291979CF007243000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/03/1997|CLOSED|09/23/1997|M|27053 FOAMFLOWER BLVD||ZEPHYRHILLS|FL|33544|White|06/04/1961|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1979|NTAW|NT - ADJUDICATION WITHHELD|12/03/1979|||||N||||||N|N|N|N||||||
Circuit Court||VINING|RICK|MORRIS||Defendant|291997CF014214000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1997|CLOSED|11/17/1997|M|27053 FOAMFLOWER BLVD||ZEPHYRHILLS|FL|33544|White|06/04/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1997|REDU|REDUCED TO COUNTY COURT|11/17/1997|||||N||||||N|N|N|N||||||
Circuit Court||VINING|RODNEY|GENE||Defendant|291993CF011491000BHC||FELONY THEFT FORGERY FRAUD|C|ALLEN, DIANA|09/05/1993|Close of ReOpen|12/15/1994|M| WALTON CI||DEFUNIAK SPRINGS|FL|XXXXX|White|09/17/1962|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/04/1993|NTNINF|NT - NO INFORMATION FILED|10/20/1993|||V552727623370SUSP|FL|N||||||N|N|N|N|||||ROONEY, VINING; VINING, RODNEY G|467.00
Circuit Court||VINING|RODNEY|GENE||Defendant|291993CF011491000BHC||FELONY THEFT FORGERY FRAUD|C|ALLEN, DIANA|09/05/1993|Close of ReOpen|12/15/1994|M| WALTON CI||DEFUNIAK SPRINGS|FL|XXXXX|White|09/17/1962|3|F3|81006|81006 POSSESS BURGLARY TOOLS|09/04/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||V552727623370SUSP|FL|N||||||N|N|N|N|||||ROONEY, VINING; VINING, RODNEY G|467.00
Circuit Court||VINING|RODNEY|GENE||Defendant|291993CF011491000BHC||FELONY THEFT FORGERY FRAUD|C|ALLEN, DIANA|09/05/1993|Close of ReOpen|12/15/1994|M| WALTON CI||DEFUNIAK SPRINGS|FL|XXXXX|White|09/17/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/04/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||V552727623370SUSP|FL|N||||||N|N|N|N|||||ROONEY, VINING; VINING, RODNEY G|467.00
Circuit Court||VINING|RODNEY|GENE||Defendant|291993CF011491000BHC||FELONY THEFT FORGERY FRAUD|C|ALLEN, DIANA|09/05/1993|Close of ReOpen|12/15/1994|M| WALTON CI||DEFUNIAK SPRINGS|FL|XXXXX|White|09/17/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/04/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||V552727623370SUSP|FL|N||||||N|N|N|N|||||ROONEY, VINING; VINING, RODNEY G|467.00
Circuit Court||VINING|RODNEY|GENE||Defendant|291993CF014904000AHC||FELONY CRIMES AGAINST A PERSON|C|ALLEN, DIANA|11/22/1993|Close of ReOpen|12/15/1994|M| WALTON CI||DEFUNIAK SPRINGS|FL|XXXXX|White|09/17/1962|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|11/21/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||V552727623370SUSP|FL|N||||||N|N|N|N|||||ROONEY, VINING; VINING, RODNEY G|1062.00
Circuit Court||VINING|RODNEY|GENE||Defendant|291993CF014904000AHC||FELONY CRIMES AGAINST A PERSON|C|ALLEN, DIANA|11/22/1993|Close of ReOpen|12/15/1994|M| WALTON CI||DEFUNIAK SPRINGS|FL|XXXXX|White|09/17/1962|3|M2|320261|320261 ATTACH REGISTRATION LICENSE P|11/21/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||V552727623370SUSP|FL|N||||||N|N|N|N|||||ROONEY, VINING; VINING, RODNEY G|1062.00
Circuit Court||VINING|RODNEY|GENE||Defendant|291993CF014904000AHC||FELONY CRIMES AGAINST A PERSON|C|ALLEN, DIANA|11/22/1993|Close of ReOpen|12/15/1994|M| WALTON CI||DEFUNIAK SPRINGS|FL|XXXXX|White|09/17/1962|1|F3|3161931|3161931 DUI (FOURTH OR SUBSEQUENT VIO|11/21/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||V552727623370SUSP|FL|N||||||N|N|N|N|||||ROONEY, VINING; VINING, RODNEY G|1062.00
Circuit Court||VINING|RODNEY|GENE||Defendant|291994CF012738000AHC||FELONY OTHER FELONY|C|ALLEN, DIANA|10/05/1994|Close of ReOpen|12/15/1994|M| WALTON CI||DEFUNIAK SPRINGS|FL|XXXXX|White|09/17/1962|1|F3|872021|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1994|ADJG|NT - ADJUDGED GUILTY|11/10/1994|||V552727623370SUSP|FL|N||||||N|N|N|N|||||ROONEY, VINING; VINING, RODNEY G|467.00
Circuit Court||VINING|RODNEY|GENE||Defendant|292002CF009570000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/13/2002|Close of ReOpen|11/08/2006|M| WALTON CI||DEFUNIAK SPRINGS|FL|XXXXX|White|09/17/1962|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIOLATION)|03/01/2002|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||V552727623370SUSP|FL|N||||||N|N|N|N|||||ROONEY, VINING; VINING, RODNEY G|105341.00
Circuit Court||VINING|RODNEY|GENE||Defendant|292002CF009570000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/13/2002|Close of ReOpen|11/08/2006|M| WALTON CI||DEFUNIAK SPRINGS|FL|XXXXX|White|09/17/1962|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|03/01/2002|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||V552727623370SUSP|FL|N||||||N|N|N|N|||||ROONEY, VINING; VINING, RODNEY G|105341.00
Circuit Court||VINING|RODNEY|GENE||Defendant|292002CF009606000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/14/2002|CLOSED|04/29/2021|M| WALTON CI||DEFUNIAK SPRINGS|FL|XXXXX|White|09/17/1962|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|04/21/2002|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||V552727623370SUSP|FL|N||||||N|N|N|N|||||ROONEY, VINING; VINING, RODNEY G|261.00
Circuit Court||VINING|RODNEY|GENE||Defendant|292015CF013749000AHC|A4GEYJE|FELONY OTHER FELONY|E|Holder, Gregory P|09/23/2015|CLOSED|11/23/2015|M|2700 WILSKY RD||LAND O LAKES|FL|34639|White|09/17/1962|1|F3|322.341|322341-TRAF6079    (FT)    DRIVING WHILE LICENSE PERMANENTLY REVOKED|09/22/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|Hillsborough County Sheriff's Office|DESIATO, DOMINICK|V552727623370|FL|N||||||N|N|N|N|||||ROONEY, VINING; VINING, RODNEY G|615.00
Circuit Court||VINING|RODNEY|GENE||Defendant|292015CF013749000AHC|A4GEYKE|FELONY OTHER FELONY|E|Holder, Gregory P|09/23/2015|CLOSED|11/23/2015|M|2700 WILSKY RD||LAND O LAKES|FL|34639|White|09/17/1962|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|09/22/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|Hillsborough County Sheriff's Office|DESIATO, DOMINICK|V552727623370|FL|N||||||N|N|N|N|||||ROONEY, VINING; VINING, RODNEY G|615.00
Circuit Court||VINING|RODNEY|GENE||Defendant|292015CF013749000AHC|A4GEYLE|FELONY OTHER FELONY|E|Holder, Gregory P|09/23/2015|CLOSED|11/23/2015|M|2700 WILSKY RD||LAND O LAKES|FL|34639|White|09/17/1962|3|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|09/22/2015|NTNOLP|NT - NOLLE PROSSED|11/23/2015|Hillsborough County Sheriff's Office|DESIATO, DOMINICK|V552727623370|FL|N||||||N|N|N|N|||||ROONEY, VINING; VINING, RODNEY G|615.00
Circuit Court||VINING|RONALD|D||Defendant|291989CF018921000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/1989|CLOSED|12/14/1989|M|8401 FRANKLIN RD W||PLANT CITY|FL|33565|White|07/18/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1989|REDU|REDUCED TO COUNTY COURT|12/14/1989|||V552724672570|FL|N||||||N|N|N|N|||||VINING, RONALD; VINING, RONALD D; VINING, RONALD DEAN; VINING, RONNIE DEAN; VINING, RV|
Circuit Court||VINING|RONALD|D||Defendant|291990CF002130000AHC||FELONY CRIMES AGAINST A PERSON|A||02/12/1990|Close of ReOpen|06/15/2005|M|8401 FRANKLIN RD W||PLANT CITY|FL|33565|White|07/18/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1989|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||V552724672570|FL|N||||160.00||N|N|N|N|||||VINING, RONALD; VINING, RONALD D; VINING, RONALD DEAN; VINING, RONNIE DEAN; VINING, RV|152.00
Circuit Court||VINING|RONALD|D||Defendant|291993CF009657000CHC||FELONY DRUG OFFENSE|A||07/29/1993|CLOSED|03/22/1994|M|8401 FRANKLIN RD W||PLANT CITY|FL|33565|White|07/18/1967|3|M1|89313|89313 POSSESSION|07/15/1993|NTNINF|NT - NO INFORMATION FILED|10/04/1993|||V552724672570|FL|N||||||N|N|N|N|||||VINING, RONALD; VINING, RONALD D; VINING, RONALD DEAN; VINING, RONNIE DEAN; VINING, RV|
Circuit Court||VINING|RONALD|D||Defendant|291993CF009657000CHC||FELONY DRUG OFFENSE|A||07/29/1993|CLOSED|03/22/1994|M|8401 FRANKLIN RD W||PLANT CITY|FL|33565|White|07/18/1967|2|F3|893131A|893131A DELIVERY OF CANNABIS|07/15/1993|ADJG|NT - ADJUDGED GUILTY|03/22/1994|||V552724672570|FL|N||||||N|N|N|N|||||VINING, RONALD; VINING, RONALD D; VINING, RONALD DEAN; VINING, RONNIE DEAN; VINING, RV|
Circuit Court||VINING|RONALD|D||Defendant|291993CF009657000CHC||FELONY DRUG OFFENSE|A||07/29/1993|CLOSED|03/22/1994|M|8401 FRANKLIN RD W||PLANT CITY|FL|33565|White|07/18/1967|1|F3|89313|89313 POSSESSION|07/15/1993|ADJG|NT - ADJUDGED GUILTY|03/22/1994|||V552724672570|FL|N||||||N|N|N|N|||||VINING, RONALD; VINING, RONALD D; VINING, RONALD DEAN; VINING, RONNIE DEAN; VINING, RV|
Circuit Court||VINING|RONALD|D||Defendant|291993CF009657000CHC||FELONY DRUG OFFENSE|A||07/29/1993|CLOSED|03/22/1994|M|8401 FRANKLIN RD W||PLANT CITY|FL|33565|White|07/18/1967|4|F3|893131A|893131A DELIVERY OF CANNABIS|07/15/1993|NTNINF|NT - NO INFORMATION FILED|10/04/1993|||V552724672570|FL|N||||||N|N|N|N|||||VINING, RONALD; VINING, RONALD D; VINING, RONALD DEAN; VINING, RONNIE DEAN; VINING, RV|
Circuit Court||VINING|RONALD|D||Defendant|292000CF002891000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/2000|CLOSED|04/17/2000|M|8401 FRANKLIN RD W||PLANT CITY|FL|33565|White|07/18/1967|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|02/21/2000|NTLOR|NT - LETTER OF RELEASE|04/17/2000|||V552724672570|FL|N||||||N|N|N|N|||||VINING, RONALD; VINING, RONALD D; VINING, RONALD DEAN; VINING, RONNIE DEAN; VINING, RV|
Circuit Court||VINING|RONALD|D||Defendant|292002CF006231000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/18/2002|CLOSED|04/30/2003|M|8401 FRANKLIN RD W||PLANT CITY|FL|33565|White|07/18/1967|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/13/2002|ADJG|NT - ADJUDGED GUILTY|04/30/2003|||V552724672570|FL|N||||||N|N|N|N|||||VINING, RONALD; VINING, RONALD D; VINING, RONALD DEAN; VINING, RONNIE DEAN; VINING, RV|521.00
Circuit Court||VINING|RONALD|D||Defendant|292005CF001215000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/12/2005|CLOSED|06/01/2005|M|8401 FRANKLIN RD W||PLANT CITY|FL|33565|White|07/18/1967|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|02/23/2005|NOLP|NOLLE PROSSED|06/01/2005|||V552724672570|FL|N||||||N|N|N|N|||||VINING, RONALD; VINING, RONALD D; VINING, RONALD DEAN; VINING, RONNIE DEAN; VINING, RV|
Circuit Court||VINING|RONALD|D||Defendant|292005CF003820000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/24/2005|CLOSED|06/01/2005|M|8401 FRANKLIN RD W||PLANT CITY|FL|33565|White|07/18/1967|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/23/2005|NOLP|NOLLE PROSSED|06/01/2005|||V552724672570|FL|N||||||N|N|N|N|||||VINING, RONALD; VINING, RONALD D; VINING, RONALD DEAN; VINING, RONNIE DEAN; VINING, RV|40.00
Circuit Court||VINING|RONALD|D||Defendant|292005CF010796000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/02/2005|CLOSED|09/06/2005|M|8401 FRANKLIN RD W||PLANT CITY|FL|33565|White|07/18/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/20/2005|NOLP|NOLLE PROSSED|09/06/2005|||V552724672570|FL|N||||||N|N|N|N|||||VINING, RONALD; VINING, RONALD D; VINING, RONALD DEAN; VINING, RONNIE DEAN; VINING, RV|
Circuit Court||VINING|TERESA|TOLBERT||Defendant|291995CF006855000AHC||FELONY THEFT FORGERY FRAUD|D||05/25/1995|CLOSED|10/03/1995|F|806 W. SPENCER ST||PLANT CITY|FL|33563|White|03/20/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/05/1995|NTAW|NT - ADJUDICATION WITHHELD|10/03/1995|||V552818666000|FL|N||||||N|N|N|N|||||VINING, TERESA; VINING, TERESA A; VINING, TERESA ANN|
Circuit Court||VINING|TERESA|TOLBERT||Defendant|292003CF010925000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/29/2003|Close of ReOpen|02/22/2006|F|806 W. SPENCER ST||PLANT CITY|FL|33563|White|03/20/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2003|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||V552818666000|FL|N||||||N|N|N|N|||||VINING, TERESA; VINING, TERESA A; VINING, TERESA ANN|458.00
Circuit Court||VINING|TERESA|TOLBERT||Defendant|292003CF010932000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/2003|CLOSED|07/24/2003|F|806 W. SPENCER ST||PLANT CITY|FL|33563|White|03/20/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2003|CONS|CONSOLIDATED CASE|07/15/2003|||V552818666000|FL|N||||||N|N|N|N|||||VINING, TERESA; VINING, TERESA A; VINING, TERESA ANN|
Circuit Court||VINING|TERESA|TOLBERT||Defendant|292008CF005847000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/25/2008|CLOSED|02/18/2015|F|806 W. SPENCER ST||PLANT CITY|FL|33563|White|03/20/1966|1|F3|943043513|943043513 AIDING SEXUAL OFFENDER AVOID REGISTRATION|03/19/2008|NTNOLP|NT - NOLLE PROSSED|02/18/2015|||V552818666000|FL|N||||||N|N|N|N|||||VINING, TERESA; VINING, TERESA A; VINING, TERESA ANN|
Circuit Court||VINING|WYATT|DEAN||Defendant|292016CF009176000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/24/2016|CLOSED|02/01/2017|M|1620 ORACLE DR||RUSKIN|FL|33573|White|09/23/1995|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/23/2016|ADJG|NT - ADJUDGED GUILTY|02/01/2017|||V552884953430|FL|N||||||N|N|N|N||||||285.00
Circuit Court||VINING|WYATT|DEAN||Defendant|292016CF009176000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/24/2016|CLOSED|02/01/2017|M|1620 ORACLE DR||RUSKIN|FL|33573|White|09/23/1995|1|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|06/23/2016|NTNOLP|NT - NOLLE PROSSED|02/01/2017|||V552884953430|FL|N||||||N|N|N|N||||||285.00
Circuit Court||VINING|WYATT|DEAN||Defendant|292016CF009176000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/24/2016|CLOSED|02/01/2017|M|1620 ORACLE DR||RUSKIN|FL|33573|White|09/23/1995|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/23/2016|ADJG|NT - ADJUDGED GUILTY|02/01/2017|||V552884953430|FL|N||||||N|N|N|N||||||285.00
Circuit Court||VINOKUROV|MICHAEL|GENNADEVICH||Defendant|292012CF014756000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/10/2012|CLOSED|10/19/2012|M|1126 PINELLAS ST||CLEARWATER|FL|33756|White|02/12/1973|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/10/2012|REDU|REDUCED TO COUNTY COURT|10/19/2012|||V526540730520|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VINSON|AGGIE|BILLIE||Defendant|292008CF016952000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/30/2008|Close of ReOpen|07/01/2010|M|11414 CENTRAL AVE N||TAMPA|FL|33612|Black|09/29/1973|1|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEF 18  VIC  1|08/29/2008|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||V525002733497|FL|N||||||N|N|N|N|||||VINSON, AGGIE B|1350.00
Circuit Court||VINSON|AGGIE|BILLIE||Defendant|292009CF002730000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|02/11/2009|CLOSED|02/25/2009|M|11414 CENTRAL AVE N||TAMPA|FL|33612|Black|09/29/1973|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/03/2009|NOLP|NOLLE PROSSED|02/25/2009|||V525002733497|FL|N||||||N|N|N|N|||||VINSON, AGGIE B|
Circuit Court||VINSON|BOBBY|DANIEL||Defendant|291992CF004967000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|04/07/1992|Close of ReOpen|08/09/2000|M|1937 WEST ARCH STREET||TAMPA|FL|33607|Black|07/03/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1992|ADJG|NT - ADJUDGED GUILTY|10/26/1992|||V525064672430|FL|N||||||N|N|N|N|||||VINSON, BOBBY; VINSON, BOBBY DAVID|
Circuit Court||VINSON|BOBBY|DANIEL||Defendant|291992CF004967000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|04/07/1992|Close of ReOpen|08/09/2000|M|1937 WEST ARCH STREET||TAMPA|FL|33607|Black|07/03/1967|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1992|ADJG|NT - ADJUDGED GUILTY|10/26/1992|||V525064672430|FL|N||||||N|N|N|N|||||VINSON, BOBBY; VINSON, BOBBY DAVID|
Circuit Court||VINSON|BOBBY|DANIEL||Defendant|291992CF004967000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|04/07/1992|Close of ReOpen|08/09/2000|M|1937 WEST ARCH STREET||TAMPA|FL|33607|Black|07/03/1967|2|M1|784031A|784031A BATTERY|04/06/1992|ADJG|NT - ADJUDGED GUILTY|10/26/1992|||V525064672430|FL|N||||||N|N|N|N|||||VINSON, BOBBY; VINSON, BOBBY DAVID|
Circuit Court||VINSON|BOBBY|DANIEL||Defendant|291992CF013939000BHC||FELONY BURGLARY|D||10/10/1992|Close of ReOpen|08/10/2000|M|1937 WEST ARCH STREET||TAMPA|FL|33607|Black|07/03/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|10/10/1992|ADJG|NT - ADJUDGED GUILTY|02/26/1993|||V525064672430|FL|N||||||N|N|N|N|||||VINSON, BOBBY; VINSON, BOBBY DAVID|
Circuit Court||VINSON|BOBBY|DANIEL||Defendant|292020CF000529000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/12/2020|CLOSED|01/22/2020|M|1937 ARCH ST W||TAMPA|FL|33607|Black|07/03/1967|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/11/2020|REDU|REDUCED TO COUNTY COURT|01/22/2020|||V525064672430|FL|N||||||N|N|N|N|||||VINSON, BOBBY; VINSON, BOBBY DAVID|
Circuit Court||VINSON|BOBBY|DANIEL||Defendant|292020CF006440000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/29/2020|CLOSED|06/08/2020|M|1937 ARCH ST W||TAMPA|FL|33607|Black|07/03/1967|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/27/2020|NTLOR|NT - LETTER OF RELEASE|06/08/2020|||V525064672430|FL|N||||||N|N|N|N|||||VINSON, BOBBY; VINSON, BOBBY DAVID|
Circuit Court||VINSON|BOBBY|DANIEL|JR|Defendant|292022CF013484000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/06/2022|CLOSED|10/27/2022|M|418 RAINBOW SPRINGS||BRANDON|FL|33510|Black|08/23/1994|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|10/06/2022|NTDISM|NT - DISMISSED|10/27/2022|||V525064943030|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|BRENTON|BOWDRIE||Defendant|292019CF016672000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/03/2019|CLOSED|12/13/2019|M|17725 PALOMINO LAKES||DADE CITY|FL|33523|White|11/19/1990|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/01/2019|REDU|REDUCED TO COUNTY COURT|12/13/2019|||V525062904190|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|BRYSON|L||Defendant|292004CF003094000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/17/2004|Close of ReOpen|06/05/2006|M|5630 HUNTERS FOREST LANE||COLLEGE PARK|GA|30349|Black|12/29/1985|2|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|02/17/2004|NTNINF|NT - NO INFORMATION FILED|04/27/2004|||V525072854690|FL|N||||112.00||N|N|N|N|||||VINSON, BRYSON; VINSON, BRYSON LORENZO|40.00
Circuit Court||VINSON|BRYSON|L||Defendant|292004CF003094000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/17/2004|Close of ReOpen|06/05/2006|M|5630 HUNTERS FOREST LANE||COLLEGE PARK|GA|30349|Black|12/29/1985|1|F3|810095|810095 TRESPASS ON SCHOOL PROPERTY W/FIREARM OR WEAP.|02/17/2004|NOLP|NOLLE PROSSED|03/09/2012|||V525072854690|FL|N||||112.00||N|N|N|N|||||VINSON, BRYSON; VINSON, BRYSON LORENZO|40.00
Circuit Court||VINSON|CHARLES|STANLEY||Defendant|291993CF005784000AHC||FELONY OTHER FELONY|F||05/04/1993|CLOSED|01/06/1995|M|2900 HWY A1A||HOLLYWOOD BEACH|FL|33023|White|02/15/1944|1|F3|4034135C|4034135C LITTER OVER 500 LBS|03/01/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||V52515744055|FL|N||||245.00||N|N|N|N||||||37.00
Circuit Court||VINSON|DAMIAN|JAMES||Defendant|292009CF008187000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/09/2009|CLOSED|09/08/2010|M|8530 SHRECK DR||BARTOW|FL|00000|White|08/11/1988|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/09/2009|NTAW|NT - ADJUDICATION WITHHELD|09/08/2010|||051303604|GA|N||||||N|N|N|N||||||660.00
Circuit Court||VINSON|DESMOND|LASHAUN||Defendant|292017CF015089000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/13/2017|CLOSED|10/31/2017|M|AT LARGE||TAMPA|FL|33612|Black|01/30/1978|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|10/12/2017|NTDISM|NT - DISMISSED|10/31/2017|||049372434|GA|N||||||N|N|N|N||||||
Circuit Court||VINSON|DEVIN|RASHARD||Defendant|292005CF021968000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/04/2005|CLOSED|03/30/2006|M|3820 TUDOR CT APT 283||TAMPA|FL|33614|Black|02/12/1988|2|F2|790.162|790.162 THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|07/24/2005|NOLP|NOLLE PROSSED|03/30/2006|||V525176880520|FL|N||||112.00|12/13/2006|N|N|N|N||||||
Circuit Court||VINSON|DEVIN|RASHARD||Defendant|292005CF021968000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/04/2005|CLOSED|03/30/2006|M|3820 TUDOR CT APT 283||TAMPA|FL|33614|Black|02/12/1988|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|07/24/2005|NOLP|NOLLE PROSSED|05/30/2007|||V525176880520|FL|N||||112.00|12/13/2006|N|N|N|N||||||
Circuit Court||VINSON|DONALD|WAYNE||Defendant|291993CF007752000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/16/1993|CLOSED|07/23/1993|M|3123 W LEROY ST||TAMPA|FL|33607|White|03/10/1974|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1993|NTLOR|NT - LETTER OF RELEASE|07/23/1993|||V525199740900|FL|N||||||N|N|N|N|||||MACK, STEPHON RAI|
Circuit Court||VINSON|DONALD|WAYNE||Defendant|291995CF005599000AHC||FELONY DRUG OFFENSE|E||04/27/1995|CLOSED|03/20/1997|M|3123 W LEROY ST||TAMPA|FL|33607|White|03/10/1974|2|M1|893136B|893136B POSSESSION|04/26/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||V525199740900|FL|N||||||N|N|N|N|||||MACK, STEPHON RAI|414.00
Circuit Court||VINSON|DONALD|WAYNE||Defendant|291995CF005599000AHC||FELONY DRUG OFFENSE|E||04/27/1995|CLOSED|03/20/1997|M|3123 W LEROY ST||TAMPA|FL|33607|White|03/10/1974|1|F3|893136A|893136A POSSESSION|04/26/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||V525199740900|FL|N||||||N|N|N|N|||||MACK, STEPHON RAI|414.00
Circuit Court||VINSON|DONALD|PARRIS||Defendant|291998CF012467000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/15/1998|CLOSED|02/27/2009|M|AT LARGE||XXX|FL|NI|White|11/12/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/06/1998|NOLP|NOLLE PROSSED|02/27/2009|||0926405|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|EDWARD|ALVIN||Defendant|291995CF000583000AHC||FELONY CRIMES AGAINST A PERSON|O||01/12/1995|CLOSED|05/17/1995|M|3006 17TH ST N APT 3||TAMPA|FL|33605|Black|12/26/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1995|NTLOR|NT - LETTER OF RELEASE|05/17/1995|||V525221484660|FL|N||||||N|N|N|N|||||VINSON, EDWARD A|
Circuit Court||VINSON|EDWARD|ALVIN||Defendant|292006CF018531000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/12/2006|Close of ReOpen|09/02/2008|M|3006 17TH ST N APT 3||TAMPA|FL|33605|Black|12/26/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2006|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||V525221484660|FL|N||||20.99||N|N|N|N|||||VINSON, EDWARD A|476.01
Circuit Court||VINSON|EDWARD|ALVIN||Defendant|292007CF024512000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/24/2007|Close of ReOpen|09/02/2008|M|3006 17TH ST N APT 3||TAMPA|FL|33605|Black|12/26/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2007|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||V525221484660|FL|N||||17.47||N|N|N|N|||||VINSON, EDWARD A|404.53
Circuit Court||VINSON|ERICA|JEAN||Defendant|292016CF009650000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/02/2016|CLOSED|07/21/2016|F|3109 WYOMING AV W||TAMPA|FL|33611|White|02/01/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/02/2016|REDU|REDUCED TO COUNTY COURT|07/21/2016|||V525210905410|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|ERICA|JEAN||Defendant|292016CF009650000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/02/2016|CLOSED|07/21/2016|F|3109 WYOMING AV W||TAMPA|FL|33611|White|02/01/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/02/2016|NTNINF|NT - NO INFORMATION FILED|07/21/2016|||V525210905410|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|ERICA|JEAN||Defendant|292016CF009650000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/02/2016|CLOSED|07/21/2016|F|3109 WYOMING AV W||TAMPA|FL|33611|White|02/01/1990|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/02/2016|REDU|REDUCED TO COUNTY COURT|07/21/2016|||V525210905410|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|ERICA|JEAN||Defendant|292016CF009650000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/02/2016|CLOSED|07/21/2016|F|3109 WYOMING AV W||TAMPA|FL|33611|White|02/01/1990|4|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|07/02/2016|NTNINF|NT - NO INFORMATION FILED|07/21/2016|||V525210905410|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|GEORGE|ERVIN|Jr|Defendant|292012CF011924000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/12/2012|CLOSED|12/03/2012|M|1214 RIVAGE CR||BRANDON|FL|33511-|Black|05/28/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/12/2012|NOLP|NOLLE PROSSED|12/03/2012|||V525305841880|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|GEORGE|ERVIN|Jr|Defendant|292012CF011924000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/12/2012|CLOSED|12/03/2012|M|1214 RIVAGE CR||BRANDON|FL|33511-|Black|05/28/1984|3|M1|9142234A|9142234A HARASSING A WITNESS|08/12/2012|NTNINF|NT - NO INFORMATION FILED|09/14/2012|||V525305841880|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|GEORGE|ERVIN|Jr|Defendant|292012CF011924000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/12/2012|CLOSED|12/03/2012|M|1214 RIVAGE CR||BRANDON|FL|33511-|Black|05/28/1984|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/12/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/08/2013|||V525305841880|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|HARRY|LEE||Defendant|292007CF008255000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2007|CLOSED|05/10/2007|M|AT LARGE||TAMPA|FL|XXXXX|Black|03/24/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2007|REDU|REDUCED TO COUNTY COURT|05/10/2007|||V525372701040|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VINSON|HARRY|LEE||Defendant|292007CF008255000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2007|CLOSED|05/10/2007|M|AT LARGE||TAMPA|FL|XXXXX|Black|03/24/1970|1|F3|893131F|893131F POSSESSION OF COCAINE|04/19/2007|NTNINF|NT - NO INFORMATION FILED|05/10/2007|||V525372701040|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VINSON|HARRY|LEE||Defendant|292007CF008255000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2007|CLOSED|05/10/2007|M|AT LARGE||TAMPA|FL|XXXXX|Black|03/24/1970|3|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|04/19/2007|REDU|REDUCED TO COUNTY COURT|05/10/2007|||V525372701040|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VINSON|JAMES|TIMOTHY||Defendant|291991CF003902000AHC||FELONY WORTHLESS CHECK|F||03/13/1991|CLOSED|05/21/1991|M|2418 N RAMONA CIRCLE||TAMPA|FL|33612|White|10/27/1961|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1990||||||V52545861367|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|JAMES|TIMOTHY||Defendant|291991CF003902000AHC||FELONY WORTHLESS CHECK|F||03/13/1991|CLOSED|05/21/1991|M|2418 N RAMONA CIRCLE||TAMPA|FL|33612|White|10/27/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1990||||||V52545861367|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|JOSEPH|||Defendant|291994CF015497000AHC||FELONY THEFT FORGERY FRAUD|E||10/12/1994|CLOSED|10/15/1997|M|1408 E POINSETTIA||TAMPA|FL|33617|Black|02/12/1958|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|04/11/1994|ADJG|NT - ADJUDGED GUILTY|10/15/1997|||V525492580520|FL|N||||161.00|03/31/2009|N|N|N|N|||||VINSON, JOSEPH|
Circuit Court||VINSON|KEITH|ARON||Defendant|291990CF015494000AHC||FELONY BURGLARY|O||10/07/1990|CLOSED|11/06/1990|M|10715 HWY 301 LOT||RIVERVIEW|FL|33569|White|11/21/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1990|NTLOR|NT - LETTER OF RELEASE|11/06/1990|||V525011714210|FL|N||||||N|N|N|N|||||VINSON, AARON KEITH|
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292003CF007886000BHC||FELONY OTHER FELONY|E|Fuente, William|05/12/2003|Close of ReOpen|05/01/2006|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/12/2003|ADJG|NT - ADJUDGED GUILTY|12/28/2004|||V525504833800|FL|N||||423.00|01/10/2018|N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292003CF007888000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2003|CLOSED|07/25/2003|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/12/2003|CONS|CONSOLIDATED CASE|07/18/2003|||V525504833800|FL|N||||||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292006CF000461000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/07/2006|Close of ReOpen|06/09/2008|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/07/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||V525504833800|FL|N||||382.00||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|55.00
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292006CF000461000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/07/2006|Close of ReOpen|06/09/2008|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||V525504833800|FL|N||||382.00||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|55.00
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292006CF000461000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/07/2006|Close of ReOpen|06/09/2008|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/07/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||V525504833800|FL|N||||382.00||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|55.00
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292006CF000461000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/07/2006|Close of ReOpen|06/09/2008|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|2|F2|893131A|893131A DELIVERY OF COCAINE|01/07/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||V525504833800|FL|N||||382.00||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|55.00
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292006CF000461000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/07/2006|Close of ReOpen|06/09/2008|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/07/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||V525504833800|FL|N||||382.00||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|55.00
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292006CF000462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2006|CLOSED|01/27/2006|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|4|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|01/07/2006|CONS|CONSOLIDATED CASE|01/26/2006|||V525504833800|FL|N||||||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292006CF000462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2006|CLOSED|01/27/2006|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/07/2006|CONS|CONSOLIDATED CASE|01/26/2006|||V525504833800|FL|N||||||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292006CF000462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2006|CLOSED|01/27/2006|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2006|CONS|CONSOLIDATED CASE|01/26/2006|||V525504833800|FL|N||||||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292006CF000462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2006|CLOSED|01/27/2006|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|01/07/2006|CONS|CONSOLIDATED CASE|01/26/2006|||V525504833800|FL|N||||||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292006CF018277000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/08/2006|CLOSED|10/18/2006|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/08/2006|NTLOR|NT - LETTER OF RELEASE|10/18/2006|||V525504833800|FL|N||||||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292008CF021781000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2008|CLOSED|12/23/2008|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/06/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||V525504833800|FL|N||||||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292008CF023771000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/05/2008|CLOSED|12/23/2008|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/05/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||V525504833800|FL|N||||||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292008CF023771000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/05/2008|CLOSED|12/23/2008|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/05/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||V525504833800|FL|N||||||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292009CF001098000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/19/2009|CLOSED|02/09/2009|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/19/2009|NTLOR|NT - LETTER OF RELEASE|02/09/2009|||V525504833800|FL|N||||||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292009CF001098000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/19/2009|CLOSED|02/09/2009|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/19/2009|NTLOR|NT - LETTER OF RELEASE|02/09/2009|||V525504833800|FL|N||||||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|
Circuit Court||VINSON|KEVIN|DENSON||Defendant|292011CF005430000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/09/2011|Close of ReOpen|04/03/2012|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|10/20/1983|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|04/09/2011|ADJG|NT - ADJUDGED GUILTY|01/06/2012|||V525504833800|FL|N||||1527.55||N|N|N|N|||||VINSON, KEVIN DESEAN; VINSON, KEVIN DESHAWN|261537.45
Circuit Court||VINSON|KEVIN|DESEAN||Defendant|292023CF000449000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/10/2023|CLOSED|01/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|10/20/1983|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|01/09/2023|NTLOR|NT - LETTER OF RELEASE|01/26/2023|||V525504833800|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|LIAH|FAYE||Defendant|292022CF016755000AHC|AAZ76TE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/13/2022|Close of ReOpen|08/08/2023|F|6700 50TH AVE NORTH||KENNETH CITY|FL|33709|White|10/21/1990|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/12/2022|ADJG|NT - ADJUDGED GUILTY|04/26/2023|Hillsborough County Sheriff's Office|RENDON, D|V525526908811|FL|N||||1585.00|03/04/2024|N|N|N|N|19886Z|FL||||
Circuit Court||VINSON|LIAH|FAYE||Defendant|292022CF016755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/13/2022|Close of ReOpen|08/08/2023|F|6700 50TH AVE NORTH||KENNETH CITY|FL|33709|White|10/21/1990|2|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/12/2022|NTNOLP|NT - NOLLE PROSSED|04/26/2023|||V525526908811|FL|N||||1585.00|03/04/2024|N|N|N|N||||||
Circuit Court||VINSON|LIAH|FAYE||Defendant|292022CF016755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/13/2022|Close of ReOpen|08/08/2023|F|6700 50TH AVE NORTH||KENNETH CITY|FL|33709|White|10/21/1990|3|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|12/12/2022|ADJG|NT - ADJUDGED GUILTY|04/26/2023|||V525526908811|FL|N||||1585.00|03/04/2024|N|N|N|N||||||
Circuit Court||VINSON|MICHAEL|SCOTT||Defendant|292016CF013598000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|09/23/2016|CLOSED|06/06/2017|M|101 KNOXVILLE DR||DOTHER|AL|36301|White|06/04/1981|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2017|||V525557812040|FL|N||||||N|N|N|N||||||715.00
Circuit Court||VINSON|MICHAEL|SCOTT||Defendant|292016CF013598000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|09/23/2016|CLOSED|06/06/2017|M|101 KNOXVILLE DR||DOTHER|AL|36301|White|06/04/1981|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|09/02/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2017|||V525557812040|FL|N||||||N|N|N|N||||||715.00
Circuit Court||VINSON|MILDRED|PEGGY||Defendant|291994CF009723000AHC||FELONY DRUG OFFENSE|D||07/31/1994|CLOSED|09/27/1995|F|4625 COPPER LANE||PLANT CITY|FL|33566|White|06/11/1963|1|F3|893136A|893136A POSSESSION|07/30/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||7318077|AL|N||||||N|N|N|N|||||HOFFTELLEN, SANDRA; PEGGY, MILDRED DIANE; VINSON, DIANE M; VINSON, DIANNE PEGGY; VINSON, JESSE; VINSON, MILDRED P; VINSON, MILDRED PEGGY; VINSON, MILDRED PEGGY DIANE; VINSON, PEGGIE JESSIE; VINSON, PEGGY DIANE; VINSON, SANDY|612.00
Circuit Court||VINSON|MILDRED|PEGGY||Defendant|291994CF009723000AHC||FELONY DRUG OFFENSE|D||07/31/1994|CLOSED|09/27/1995|F|4625 COPPER LANE||PLANT CITY|FL|33566|White|06/11/1963|2|F2|893131A|893131A DELIVERY|07/30/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||7318077|AL|N||||||N|N|N|N|||||HOFFTELLEN, SANDRA; PEGGY, MILDRED DIANE; VINSON, DIANE M; VINSON, DIANNE PEGGY; VINSON, JESSE; VINSON, MILDRED P; VINSON, MILDRED PEGGY; VINSON, MILDRED PEGGY DIANE; VINSON, PEGGIE JESSIE; VINSON, PEGGY DIANE; VINSON, SANDY|612.00
Circuit Court||VINSON|MILDRED|PEGGY||Defendant|291994CF011183000AHC||FELONY DRUG OFFENSE|D||09/09/1994|CLOSED|09/27/1995|F|4625 COPPER LANE||PLANT CITY|FL|33566|White|06/11/1963|2|F3|893136A|893136A POSSESSION|07/02/1994|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||7318077|AL|N||||||N|N|N|N|||||HOFFTELLEN, SANDRA; PEGGY, MILDRED DIANE; VINSON, DIANE M; VINSON, DIANNE PEGGY; VINSON, JESSE; VINSON, MILDRED P; VINSON, MILDRED PEGGY; VINSON, MILDRED PEGGY DIANE; VINSON, PEGGIE JESSIE; VINSON, PEGGY DIANE; VINSON, SANDY|367.00
Circuit Court||VINSON|MILDRED|PEGGY||Defendant|291994CF011183000AHC||FELONY DRUG OFFENSE|D||09/09/1994|CLOSED|09/27/1995|F|4625 COPPER LANE||PLANT CITY|FL|33566|White|06/11/1963|1|F2|893131A|893131A DELIVERY|07/02/1994|ADJG|NT - ADJUDGED GUILTY|07/06/1995|||7318077|AL|N||||||N|N|N|N|||||HOFFTELLEN, SANDRA; PEGGY, MILDRED DIANE; VINSON, DIANE M; VINSON, DIANNE PEGGY; VINSON, JESSE; VINSON, MILDRED P; VINSON, MILDRED PEGGY; VINSON, MILDRED PEGGY DIANE; VINSON, PEGGIE JESSIE; VINSON, PEGGY DIANE; VINSON, SANDY|367.00
Circuit Court||VINSON|MILDRED|PEGGY||Defendant|291997CF004369000AHC||FELONY THEFT FORGERY FRAUD|||03/21/1997|CLOSED|04/29/1997|F|4625 COPPER LANE||PLANT CITY|FL|33566|White|06/11/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/1997|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||7318077|AL|N||||||N|N|N|N|||||HOFFTELLEN, SANDRA; PEGGY, MILDRED DIANE; VINSON, DIANE M; VINSON, DIANNE PEGGY; VINSON, JESSE; VINSON, MILDRED P; VINSON, MILDRED PEGGY; VINSON, MILDRED PEGGY DIANE; VINSON, PEGGIE JESSIE; VINSON, PEGGY DIANE; VINSON, SANDY|
Circuit Court||VINSON|MILDRED|PEGGY||Defendant|291997CF004369000AHC||FELONY THEFT FORGERY FRAUD|||03/21/1997|CLOSED|04/29/1997|F|4625 COPPER LANE||PLANT CITY|FL|33566|White|06/11/1963|2|M1|893136B|893136B POSSESSION|03/20/1997|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||7318077|AL|N||||||N|N|N|N|||||HOFFTELLEN, SANDRA; PEGGY, MILDRED DIANE; VINSON, DIANE M; VINSON, DIANNE PEGGY; VINSON, JESSE; VINSON, MILDRED P; VINSON, MILDRED PEGGY; VINSON, MILDRED PEGGY DIANE; VINSON, PEGGIE JESSIE; VINSON, PEGGY DIANE; VINSON, SANDY|
Circuit Court||VINSON|MILDRED|PEGGY||Defendant|291997CF004369000AHC||FELONY THEFT FORGERY FRAUD|||03/21/1997|CLOSED|04/29/1997|F|4625 COPPER LANE||PLANT CITY|FL|33566|White|06/11/1963|5|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1997|NTNINF|NT - NO INFORMATION FILED|04/09/1997|||7318077|AL|N||||||N|N|N|N|||||HOFFTELLEN, SANDRA; PEGGY, MILDRED DIANE; VINSON, DIANE M; VINSON, DIANNE PEGGY; VINSON, JESSE; VINSON, MILDRED P; VINSON, MILDRED PEGGY; VINSON, MILDRED PEGGY DIANE; VINSON, PEGGIE JESSIE; VINSON, PEGGY DIANE; VINSON, SANDY|
Circuit Court||VINSON|MILDRED|PEGGY||Defendant|291997CF004369000AHC||FELONY THEFT FORGERY FRAUD|||03/21/1997|CLOSED|04/29/1997|F|4625 COPPER LANE||PLANT CITY|FL|33566|White|06/11/1963|4|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|03/20/1997|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||7318077|AL|N||||||N|N|N|N|||||HOFFTELLEN, SANDRA; PEGGY, MILDRED DIANE; VINSON, DIANE M; VINSON, DIANNE PEGGY; VINSON, JESSE; VINSON, MILDRED P; VINSON, MILDRED PEGGY; VINSON, MILDRED PEGGY DIANE; VINSON, PEGGIE JESSIE; VINSON, PEGGY DIANE; VINSON, SANDY|
Circuit Court||VINSON|MILDRED|PEGGY||Defendant|291997CF004369000AHC||FELONY THEFT FORGERY FRAUD|||03/21/1997|CLOSED|04/29/1997|F|4625 COPPER LANE||PLANT CITY|FL|33566|White|06/11/1963|1|F3|893136A|893136A POSSESSION|03/20/1997|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||7318077|AL|N||||||N|N|N|N|||||HOFFTELLEN, SANDRA; PEGGY, MILDRED DIANE; VINSON, DIANE M; VINSON, DIANNE PEGGY; VINSON, JESSE; VINSON, MILDRED P; VINSON, MILDRED PEGGY; VINSON, MILDRED PEGGY DIANE; VINSON, PEGGIE JESSIE; VINSON, PEGGY DIANE; VINSON, SANDY|
Circuit Court||VINSON|MILDRED|PEGGY||Defendant|291998CF003777000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/06/1998|Close of ReOpen|10/21/2002|F|4625 COPPER LANE||PLANT CITY|FL|33566|White|06/11/1963|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|03/05/1998|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||7318077|AL|N||||404.74||N|N|N|N|||||HOFFTELLEN, SANDRA; PEGGY, MILDRED DIANE; VINSON, DIANE M; VINSON, DIANNE PEGGY; VINSON, JESSE; VINSON, MILDRED P; VINSON, MILDRED PEGGY; VINSON, MILDRED PEGGY DIANE; VINSON, PEGGIE JESSIE; VINSON, PEGGY DIANE; VINSON, SANDY|153.26
Circuit Court||VINSON|MILDRED|PEGGY||Defendant|291998CF003777000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/06/1998|Close of ReOpen|10/21/2002|F|4625 COPPER LANE||PLANT CITY|FL|33566|White|06/11/1963|2|F3|893136A|893136A POSSESSION|03/05/1998|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||7318077|AL|N||||404.74||N|N|N|N|||||HOFFTELLEN, SANDRA; PEGGY, MILDRED DIANE; VINSON, DIANE M; VINSON, DIANNE PEGGY; VINSON, JESSE; VINSON, MILDRED P; VINSON, MILDRED PEGGY; VINSON, MILDRED PEGGY DIANE; VINSON, PEGGIE JESSIE; VINSON, PEGGY DIANE; VINSON, SANDY|153.26
Circuit Court||VINSON|MILDRED|PEGGY||Defendant|291998CF003777000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/06/1998|Close of ReOpen|10/21/2002|F|4625 COPPER LANE||PLANT CITY|FL|33566|White|06/11/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/1998|ADJG|NT - ADJUDGED GUILTY|04/02/1998|||7318077|AL|N||||404.74||N|N|N|N|||||HOFFTELLEN, SANDRA; PEGGY, MILDRED DIANE; VINSON, DIANE M; VINSON, DIANNE PEGGY; VINSON, JESSE; VINSON, MILDRED P; VINSON, MILDRED PEGGY; VINSON, MILDRED PEGGY DIANE; VINSON, PEGGIE JESSIE; VINSON, PEGGY DIANE; VINSON, SANDY|153.26
Circuit Court||VINSON|MILDRED|PEGGY||Defendant|292006CF026231000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2006|CLOSED|01/12/2007|F|4625 COPPER LANE||PLANT CITY|FL|33566|White|06/11/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/27/2006|NTNINF|NT - NO INFORMATION FILED|01/12/2007|||7318077|AL|N||||||N|N|N|N|||||HOFFTELLEN, SANDRA; PEGGY, MILDRED DIANE; VINSON, DIANE M; VINSON, DIANNE PEGGY; VINSON, JESSE; VINSON, MILDRED P; VINSON, MILDRED PEGGY; VINSON, MILDRED PEGGY DIANE; VINSON, PEGGIE JESSIE; VINSON, PEGGY DIANE; VINSON, SANDY|40.00
Circuit Court||VINSON|MILDRED|PEGGY||Defendant|292006CF026231000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2006|CLOSED|01/12/2007|F|4625 COPPER LANE||PLANT CITY|FL|33566|White|06/11/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2006|REDU|REDUCED TO COUNTY COURT|01/12/2007|||7318077|AL|N||||||N|N|N|N|||||HOFFTELLEN, SANDRA; PEGGY, MILDRED DIANE; VINSON, DIANE M; VINSON, DIANNE PEGGY; VINSON, JESSE; VINSON, MILDRED P; VINSON, MILDRED PEGGY; VINSON, MILDRED PEGGY DIANE; VINSON, PEGGIE JESSIE; VINSON, PEGGY DIANE; VINSON, SANDY|40.00
Circuit Court||VINSON|MILDRED|PEGGY||Defendant|292007CF008202000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2007|CLOSED|05/10/2007|F|4625 COPPER LANE||PLANT CITY|FL|33566|White|06/11/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2007|REDU|REDUCED TO COUNTY COURT|05/10/2007|||7318077|AL|N||||||N|N|N|N|||||HOFFTELLEN, SANDRA; PEGGY, MILDRED DIANE; VINSON, DIANE M; VINSON, DIANNE PEGGY; VINSON, JESSE; VINSON, MILDRED P; VINSON, MILDRED PEGGY; VINSON, MILDRED PEGGY DIANE; VINSON, PEGGIE JESSIE; VINSON, PEGGY DIANE; VINSON, SANDY|40.00
Circuit Court||VINSON|MILDRED|PEGGY||Defendant|292007CF008202000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2007|CLOSED|05/10/2007|F|4625 COPPER LANE||PLANT CITY|FL|33566|White|06/11/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2007|NTNINF|NT - NO INFORMATION FILED|05/10/2007|||7318077|AL|N||||||N|N|N|N|||||HOFFTELLEN, SANDRA; PEGGY, MILDRED DIANE; VINSON, DIANE M; VINSON, DIANNE PEGGY; VINSON, JESSE; VINSON, MILDRED P; VINSON, MILDRED PEGGY; VINSON, MILDRED PEGGY DIANE; VINSON, PEGGIE JESSIE; VINSON, PEGGY DIANE; VINSON, SANDY|40.00
Circuit Court||VINSON|OTIS|DANIEL||Defendant|291994CF000306000AHC||FELONY DRUG OFFENSE|A||01/08/1994|CLOSED|11/28/1994|M|1937 ARCH ST||TAMPA|FL|33607|Black|06/17/1936|2|F3|893136A|893136A POSSESSION|01/06/1994|NOLP|NOLLE PROSSED|11/28/1994|||V525644362170|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|OTIS|DANIEL||Defendant|291994CF000306000AHC||FELONY DRUG OFFENSE|A||01/08/1994|CLOSED|11/28/1994|M|1937 ARCH ST||TAMPA|FL|33607|Black|06/17/1936|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1994|NOLP|NOLLE PROSSED|11/28/1994|||V525644362170|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|OTIS|DANIEL||Defendant|292009CF012875000AHC||FELONY SEXUAL OFFENSES|Trial  2|Fuente, William|07/23/2009|CLOSED|05/26/2010|M|1937 ARCH ST||TAMPA|FL|33607|Black|12/21/1965|1|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|05/29/2009|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/26/2010|||V525644654610|FL|N||||||N|N|N|N|||||VINSON, OTIS D, JR|
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292002CF013379000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2002|CLOSED|10/21/2002|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/18/2002|NTNINF|NT - NO INFORMATION FILED|10/21/2002|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292002CF013379000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2002|CLOSED|10/21/2002|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|08/18/2002|REDU|REDUCED TO COUNTY COURT|10/21/2002|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292002CF013379000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2002|CLOSED|10/21/2002|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/18/2002|REDU|REDUCED TO COUNTY COURT|10/21/2002|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292005CF010579000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2005|CLOSED|06/21/2005|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2005|REDU|REDUCED TO COUNTY COURT|06/21/2005|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|40.00
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292005CF010579000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2005|CLOSED|06/21/2005|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2005|NTNINF|NT - NO INFORMATION FILED|06/21/2005|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|40.00
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292005CF016409000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/22/2005|CLOSED|11/28/2005|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|475.00
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292005CF016409000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/22/2005|CLOSED|11/28/2005|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|475.00
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292005CF016409000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/22/2005|CLOSED|11/28/2005|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/22/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|475.00
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292005CF016444000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/22/2005|CLOSED|09/09/2005|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2005|CONS|CONSOLIDATED CASE|09/08/2005|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292005CF016444000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/22/2005|CLOSED|09/09/2005|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/2005|CONS|CONSOLIDATED CASE|09/08/2005|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292005CF016444000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/22/2005|CLOSED|09/09/2005|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/22/2005|CONS|CONSOLIDATED CASE|09/08/2005|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292006CF003759000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2006|CLOSED|03/23/2006|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|385.00
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292006CF003759000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2006|CLOSED|03/23/2006|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|385.00
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292009CF008938000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2009|CLOSED|06/04/2009|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/21/2009|NTNINF|NT - NO INFORMATION FILED|06/04/2009|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292009CF008938000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2009|CLOSED|06/04/2009|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2009|NTNINF|NT - NO INFORMATION FILED|06/04/2009|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292009CF008938000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2009|CLOSED|06/04/2009|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/21/2009|REDU|REDUCED TO COUNTY COURT|06/04/2009|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292009CF008938000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2009|CLOSED|06/04/2009|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/21/2009|REDU|REDUCED TO COUNTY COURT|06/04/2009|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292010CF014984000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2010|CLOSED|10/06/2010|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2010|NTNINF|NT - NO INFORMATION FILED|10/06/2010|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292010CF014984000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2010|CLOSED|10/06/2010|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2010|REDU|REDUCED TO COUNTY COURT|10/06/2010|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292011CF001405000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2011|CLOSED|02/09/2011|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/29/2011|REDU|REDUCED TO COUNTY COURT|02/09/2011|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292011CF001405000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2011|CLOSED|02/09/2011|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2011|NTNINF|NT - NO INFORMATION FILED|02/09/2011|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292011CF001405000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2011|CLOSED|02/09/2011|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2011|REDU|REDUCED TO COUNTY COURT|02/09/2011|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292012CF014909000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2012|CLOSED|02/02/2015|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/13/2012|DFIN|DEFENDANT INCOMPETENT|04/17/2013|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|385.00
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292012CF014909000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2012|CLOSED|02/02/2015|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/13/2012|NTAW|NT - ADJUDICATION WITHHELD|02/02/2015|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|385.00
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292012CF014909000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2012|CLOSED|02/02/2015|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|10/13/2012|DFIN|DEFENDANT INCOMPETENT|04/17/2013|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|385.00
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292012CF014909000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2012|CLOSED|02/02/2015|M|PO BOX GENERAL DELIVERY||TAMPA|FL|33601|Black|10/06/1961|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|10/13/2012|NTNOLP|NT - NOLLE PROSSED|02/02/2015|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|385.00
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292022CF012687000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/20/2022|CLOSED|03/30/2023|M|2402 E DR MARTIN LUTHER KING JR BLVD|APT 3|TAMPA|FL|33610|Black|10/06/1961|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/19/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|||V525724613660|FL|N||||||N|N|N|N|||||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|1394.00
Circuit Court||VINSON|REGINALD|DARREL||Defendant|292022CF012687000AHC|AENGTPE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/20/2022|CLOSED|03/30/2023|M|2402 E DR MARTIN LUTHER KING JR BLVD|APT 3|TAMPA|FL|33610|Black|10/06/1961|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|09/19/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|Tampa Police Department||V525724613660|FL|N||||||N|N|N|N|Y599WP|FL|||JONES, RICHARD; VINCENT, REGGIE; VINCENT, REGINALD D; VINSON, REGINALD; VINSON, REGINALD D; VINSON, REGINALD DARRELL|1394.00
Circuit Court||VINSON|SCOTT|KINCAID||Defendant|292005CF001842000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/27/2005|Close of ReOpen|12/22/2005|M|#437|11705 bOYETTE RD|RIVERVIEW|FL|33569|White|02/19/1979|1|F3|784041|784041 FELONY BATTERY|01/27/2005|NOLP|NOLLE PROSSED|07/18/2005|||||N||||||N|N|N|N|||||VINSON, SCOTT KINCAID|
Circuit Court||VINSON|SHEREE|A||Defendant|292007CF000661000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/10/2007|Close of ReOpen|04/03/2008|F|1201 FLORESILLA DE AVILA||TAMPA|FL|33613-|White|01/31/1962|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|01/09/2007|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||V525781625310|FL|N||||1041.50|06/08/2007|N|N|N|N||||||
Circuit Court||VINSON|SHEREE|A||Defendant|292007CF000661000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/10/2007|Close of ReOpen|04/03/2008|F|1201 FLORESILLA DE AVILA||TAMPA|FL|33613-|White|01/31/1962|2|M2|316192|316192 RECKLESS DRIVING|01/09/2007|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||V525781625310|FL|N||||1041.50|06/08/2007|N|N|N|N||||||
Circuit Court||VINSON|SHEREE|A||Defendant|292007CF000661000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/10/2007|Close of ReOpen|04/03/2008|F|1201 FLORESILLA DE AVILA||TAMPA|FL|33613-|White|01/31/1962|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/09/2007|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||V525781625310|FL|N||||1041.50|06/08/2007|N|N|N|N||||||
Circuit Court||VINSON|STEVEN|NATHANIEL||Defendant|292015CF003081000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/02/2015|CLOSED|05/20/2015|M|1937 ARCH ST W||TAMPA|FL|33607|Black|07/03/1986|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/02/2015|NTAW|NT - ADJUDICATION WITHHELD|05/20/2015|||V525794862430|FL|N||||725.00|04/21/2020|N|N|N|N|||||VINSON, STEVEN N|
Circuit Court||VINSON|STEVEN|NATHANIEL||Defendant|292015CF003081000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/02/2015|CLOSED|05/20/2015|M|1937 ARCH ST W||TAMPA|FL|33607|Black|07/03/1986|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/02/2015|NTAW|NT - ADJUDICATION WITHHELD|05/20/2015|||V525794862430|FL|N||||725.00|04/21/2020|N|N|N|N|||||VINSON, STEVEN N|
Circuit Court||VINSON|STEVEN|NATHANIEL||Defendant|292015CF003081000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/02/2015|CLOSED|05/20/2015|M|1937 ARCH ST W||TAMPA|FL|33607|Black|07/03/1986|2|F2|893131D2|893131D2-DRUG2313    (FS)    POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|03/02/2015|NTNINF|NT - NO INFORMATION FILED|03/19/2015|||V525794862430|FL|N||||725.00|04/21/2020|N|N|N|N|||||VINSON, STEVEN N|
Circuit Court||VINSON|THOMAS|ROSS||Defendant|292014CF002497000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/19/2014|Close of ReOpen|04/22/2015|M|2102 COLONIAL PARC DR APT 104||TAMPA|FL|33612|Black|12/30/1959|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/18/2014|JTADJG|JT - ADJUDICATED GUILTY|07/28/2014|||V525836594700|FL|N||||||N|N|N|N||||||382.00
Circuit Court||VINSON|TOLIVER|MACK|II|Defendant|291999CF003410000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|02/26/1999|CLOSED|09/09/1999|M|8313 N 13TH ST||TAMPA|FL|33604|White|12/31/1957|1|F3|893136A|893136A POSSESSION|02/25/1999|NOLP|NOLLE PROSSED|04/28/1999|||V525813574710|FL|N||||||N|N|N|N|||||VINSON, TOLIVER MACK|121.00
Circuit Court||VINSON|TOLIVER|MACK|II|Defendant|291999CF003410000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|02/26/1999|CLOSED|09/09/1999|M|8313 N 13TH ST||TAMPA|FL|33604|White|12/31/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1999|ADJG|NT - ADJUDGED GUILTY|04/28/1999|||V525813574710|FL|N||||||N|N|N|N|||||VINSON, TOLIVER MACK|121.00
Circuit Court||VINSON|TOLIVER|MACK|II|Defendant|291999CF014199000AHC||FELONY DRUG OFFENSE|||08/13/1999|CLOSED|09/09/1999|M|8313 N 13TH ST||TAMPA|FL|33604|White|12/31/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1999|ADJG|NT - ADJUDGED GUILTY|09/09/1999|||V525813574710|FL|N||||||N|N|N|N|||||VINSON, TOLIVER MACK|513.00
Circuit Court||VINSON|TOLIVER|MACK|II|Defendant|291999CF014199000AHC||FELONY DRUG OFFENSE|||08/13/1999|CLOSED|09/09/1999|M|8313 N 13TH ST||TAMPA|FL|33604|White|12/31/1957|1|F3|893136A|893136A POSSESSION|08/11/1999|ADJG|NT - ADJUDGED GUILTY|09/09/1999|||V525813574710|FL|N||||||N|N|N|N|||||VINSON, TOLIVER MACK|513.00
Circuit Court||VINSON|TOMMY|R||Defendant|291989CF006278000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/25/1989|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|12/05/1948|1|NN|1|1 NOTICE OF APPEAL|04/25/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VINSON|TONY|MAURICE||Defendant|292009CF015643000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/11/2009|CLOSED|02/10/2010|M|12918 LAKE VISTA DR||RIVERVIEW|FL|33534-|Black|05/11/1980|1|F3|827031|827031 CHILD ABUSE|09/11/2009|NOLP|NOLLE PROSSED|03/25/2011|||V525813801710|FL|N||||342.00||N|N|N|N||||||50.00
Circuit Court||VINSON|WILLIAM|H||Defendant|291988CF011317000AHC||FELONY DRUG OFFENSE|||08/04/1988|CLOSED|03/29/1990|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|1|F2|893131A1|893131A DELIVERY OF COCAINE|08/04/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM|H||Defendant|291989CF004822000AHC||FELONY DRUG OFFENSE|||03/28/1989|CLOSED|03/29/1990|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1989|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM|||Defendant|291989CF004823000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/29/1989|CLOSED|03/11/2020|M||||||Black|09/10/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VINSON|WILLIAM|H||Defendant|291990CF004436000AHC||FELONY BURGLARY|B||03/19/1990|CLOSED|04/12/1990|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM|H||Defendant|291990CF004436000AHC||FELONY BURGLARY|B||03/19/1990|CLOSED|04/12/1990|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|1|F3|810021|810021 BURGLARY OF A DWELLING|03/18/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM|H||Defendant|291990CF004544000AHC||FELONY BURGLARY|B||03/21/1990|CLOSED|11/06/1992|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|02/18/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM|H||Defendant|291990CF004544000AHC||FELONY BURGLARY|B||03/21/1990|CLOSED|11/06/1992|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|5|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|02/18/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM|H||Defendant|291990CF004544000AHC||FELONY BURGLARY|B||03/21/1990|CLOSED|11/06/1992|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|10|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|02/18/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM|H||Defendant|291990CF004544000AHC||FELONY BURGLARY|B||03/21/1990|CLOSED|11/06/1992|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|11|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1990|NTNINF|NT - NO INFORMATION FILED|04/09/1990|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM|H||Defendant|291990CF004544000AHC||FELONY BURGLARY|B||03/21/1990|CLOSED|11/06/1992|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|8|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/18/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM|H||Defendant|291990CF004544000AHC||FELONY BURGLARY|B||03/21/1990|CLOSED|11/06/1992|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|9|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|02/18/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM|H||Defendant|291990CF004544000AHC||FELONY BURGLARY|B||03/21/1990|CLOSED|11/06/1992|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|2|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|02/18/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM|H||Defendant|291990CF004544000AHC||FELONY BURGLARY|B||03/21/1990|CLOSED|11/06/1992|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|3|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|02/18/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM|H||Defendant|291990CF004544000AHC||FELONY BURGLARY|B||03/21/1990|CLOSED|11/06/1992|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|4|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|02/18/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM|H||Defendant|291990CF004544000AHC||FELONY BURGLARY|B||03/21/1990|CLOSED|11/06/1992|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|6|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|02/18/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM|H||Defendant|291990CF004544000AHC||FELONY BURGLARY|B||03/21/1990|CLOSED|11/06/1992|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|7|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|02/18/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM||Jr|Defendant|291992CF001430000AHC||FELONY THEFT FORGERY FRAUD|C||01/28/1992|CLOSED|01/28/1994|M|4222 ARCH ST||TAMPA|FL|33607|Black|04/25/1946|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1990|NTDISM|NT - DISMISSED|01/28/1994|||||N||||||N|N|N|N||||||112.00
Circuit Court||VINSON|WILLIAM|H||Defendant|291994CF001150000AHC||FELONY DRUG OFFENSE|E||01/26/1994|CLOSED|03/03/1994|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|1|F3|893136A|893136A POSSESSION|01/26/1994|ADJG|NT - ADJUDGED GUILTY|03/03/1994|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM|H||Defendant|291994CF001150000AHC||FELONY DRUG OFFENSE|E||01/26/1994|CLOSED|03/03/1994|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1994|ADJG|NT - ADJUDGED GUILTY|03/03/1994|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|
Circuit Court||VINSON|WILLIAM|H||Defendant|291996CF010109000AHC||FELONY BURGLARY|D||07/07/1996|CLOSED|09/19/1996|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/05/1996|ADJG|NT - ADJUDGED GUILTY|09/19/1996|||V52592863330|FL|N||||199.00||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|72.00
Circuit Court||VINSON|WILLIAM|H||Defendant|291996CF010109000AHC||FELONY BURGLARY|D||07/07/1996|CLOSED|09/19/1996|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|2|M2|8120143A|8120143A PETIT THEFT|07/05/1996|ADJG|NT - ADJUDGED GUILTY|09/19/1996|||V52592863330|FL|N||||199.00||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|72.00
Circuit Court||VINSON|WILLIAM|H||Defendant|292004CF019438000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/17/2004|CLOSED|04/19/2005|M|2016 MAPLE AV||TAMPA|FL|33605-|Black|09/10/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2004|ADJG|NT - ADJUDGED GUILTY|04/19/2005|||V52592863330|FL|N||||||N|N|N|N|||||VINSON, WILLIAM H; VINSON, WILLIAM HENRY; WILLIAMS, JIMY LEE; WILLIAMS, TERREL|6210.01
Circuit Court||VINSON|WILLIAM|MCNAIR||Defendant|292013CF010699000BHC||FELONY BURGLARY|C|Ward, Samantha L|07/30/2013|CLOSED|12/16/2013|M|AT LARGE||XX|FL|00000|White|06/13/1964|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/30/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||V525933642130|FL|N||||||N|N|N|N||||||715.00
Circuit Court||VINSON|WILLIAM|MCNAIR||Defendant|292013CF010699000BHC||FELONY BURGLARY|C|Ward, Samantha L|07/30/2013|CLOSED|12/16/2013|M|AT LARGE||XX|FL|00000|White|06/13/1964|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/30/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||V525933642130|FL|N||||||N|N|N|N||||||715.00
Circuit Court||VINSON|WILLIAM|MCNAIR||Defendant|292013CF010699000BHC||FELONY BURGLARY|C|Ward, Samantha L|07/30/2013|CLOSED|12/16/2013|M|AT LARGE||XX|FL|00000|White|06/13/1964|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/30/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||V525933642130|FL|N||||||N|N|N|N||||||715.00
Circuit Court||VINSON|WILLIAM|MCNAIR||Defendant|292013CF010701000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/30/2013|CLOSED|08/16/2013|M|AT LARGE||XX|FL|00000|White|06/13/1964|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/30/2013|CONS|CONSOLIDATED CASE|08/14/2013|||V525933642130|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|WILLIAM|MCNAIR||Defendant|292013CF010701000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/30/2013|CLOSED|08/16/2013|M|AT LARGE||XX|FL|00000|White|06/13/1964|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/30/2013|CONS|CONSOLIDATED CASE|08/14/2013|||V525933642130|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|WILLIAM|MCNAIR||Defendant|292013CF010701000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/30/2013|CLOSED|08/16/2013|M|AT LARGE||XX|FL|00000|White|06/13/1964|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/30/2013|CONS|CONSOLIDATED CASE|08/14/2013|||V525933642130|FL|N||||||N|N|N|N||||||
Circuit Court||VINSON|WILLIE|LEE J||Defendant|292004CF003922000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2004|CLOSED|05/20/2004|M|115 GORDON ST||ARCADIA|FL|34266-|Black|12/18/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2004|REDU|REDUCED TO COUNTY COURT|05/20/2004|||V525892834580|FL|N||||||N|N|N|N|||||VINSON, WILLIE LEE, JR|
Circuit Court||VINSON|WILLIE|LEE J||Defendant|292004CF003922000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2004|CLOSED|05/20/2004|M|115 GORDON ST||ARCADIA|FL|34266-|Black|12/18/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/01/2004|REDU|REDUCED TO COUNTY COURT|05/20/2004|||V525892834580|FL|N||||||N|N|N|N|||||VINSON, WILLIE LEE, JR|
Circuit Court||VINSON|WILLIE|LEE J||Defendant|292004CF003922000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2004|CLOSED|05/20/2004|M|115 GORDON ST||ARCADIA|FL|34266-|Black|12/18/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/01/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||V525892834580|FL|N||||||N|N|N|N|||||VINSON, WILLIE LEE, JR|
Circuit Court||VINSON|ZACHARY|SINCLAIR||Defendant|292007CF004473000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/02/2007|CLOSED|06/26/2008|M|102224 HIGHLAND OAK CR||TAMPA|FL|33610|Black|01/11/1989|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/02/2007|ADJG|NT - ADJUDGED GUILTY|06/26/2008|||V525997890110|FL|N||||||N|N|N|N||||||700.00
Circuit Court||VINSON|ZACHARY|SINCLAIR||Defendant|292007CF004473000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/02/2007|CLOSED|06/26/2008|M|102224 HIGHLAND OAK CR||TAMPA|FL|33610|Black|01/11/1989|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/02/2007|ADJG|NT - ADJUDGED GUILTY|06/26/2008|||V525997890110|FL|N||||||N|N|N|N||||||700.00
Circuit Court||VINSON|ZACHARY|SINCLAIR||Defendant|292007CF004473000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/02/2007|CLOSED|06/26/2008|M|102224 HIGHLAND OAK CR||TAMPA|FL|33610|Black|01/11/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2007|ADJG|NT - ADJUDGED GUILTY|06/26/2008|||V525997890110|FL|N||||||N|N|N|N||||||700.00
Circuit Court||VINSON|ZACHARY|SINCLAIR||Defendant|292007CF004473000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/02/2007|CLOSED|06/26/2008|M|102224 HIGHLAND OAK CR||TAMPA|FL|33610|Black|01/11/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2007|ADJG|NT - ADJUDGED GUILTY|06/26/2008|||V525997890110|FL|N||||||N|N|N|N||||||700.00
Circuit Court||VINSON|ZACHARY|SINCLAIR||Defendant|292007CF004473000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/02/2007|CLOSED|06/26/2008|M|102224 HIGHLAND OAK CR||TAMPA|FL|33610|Black|01/11/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/02/2007|ADJG|NT - ADJUDGED GUILTY|06/26/2008|||V525997890110|FL|N||||||N|N|N|N||||||700.00
Circuit Court||VINSON|ZACHARY|SINCLAIR||Defendant|292007CF017335000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/22/2007|CLOSED|06/26/2008|M|102224 HIGHLAND OAK CR||TAMPA|FL|33610|Black|01/11/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2007|ADJG|NT - ADJUDGED GUILTY|06/26/2008|||V525997890110|FL|N||||||N|N|N|N||||||1215.00
Circuit Court||VINSON|ZACHARY|SINCLAIR||Defendant|292007CF017335000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/22/2007|CLOSED|06/26/2008|M|102224 HIGHLAND OAK CR||TAMPA|FL|33610|Black|01/11/1989|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|08/16/2007|ADJG|NT - ADJUDGED GUILTY|06/26/2008|||V525997890110|FL|N||||||N|N|N|N||||||1215.00
Circuit Court||VINSON|ZACHARY|SINCLAIR||Defendant|292007CF017337000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/22/2007|CLOSED|06/26/2008|M|102224 HIGHLAND OAK CR||TAMPA|FL|33610|Black|01/11/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2007|ADJG|NT - ADJUDGED GUILTY|06/26/2008|||V525997890110|FL|N||||||N|N|N|N||||||1215.00
Circuit Court||VINSON|ZACHARY|SINCLAIR||Defendant|292007CF017337000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/22/2007|CLOSED|06/26/2008|M|102224 HIGHLAND OAK CR||TAMPA|FL|33610|Black|01/11/1989|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|08/15/2007|ADJG|NT - ADJUDGED GUILTY|06/26/2008|||V525997890110|FL|N||||||N|N|N|N||||||1215.00
Circuit Court||VINSON|ZACHARY|SINCLAIR||Defendant|292011CF009720000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/23/2011|Close of ReOpen|08/16/2012|M|102224 HIGHLAND OAK CR||TAMPA|FL|33610|Black|01/11/1989|1|M1|870.01(1)|870.01(1) AFFRAY|06/13/2011|ADJG|NT - ADJUDGED GUILTY|01/23/2012|||V525997890110|FL|N||||237.60||N|N|N|N||||||32.40
Circuit Court||VINTON|FRANK|PHILIP||Defendant|291990CF016135000AHC||FELONY THEFT FORGERY FRAUD|O||10/19/1990|CLOSED|12/13/1990|M|2424 TAMPA BAY B D202||TAMPA|FL|NI|White|09/13/1949|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1990|NTLOR|NT - LETTER OF RELEASE|12/13/1990|||V53527549333|FL|N||||||N|N|N|N||||||
Circuit Court||VINTON|MAN|WAI||Defendant|291993CF012792000AHC||FELONY OTHER FELONY|||10/05/1993|CLOSED|11/30/1998|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/03/1993|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|291993CF012792000AHC||FELONY OTHER FELONY|||10/05/1993|CLOSED|11/30/1998|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1993|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|291993CF012792000AHC||FELONY OTHER FELONY|||10/05/1993|CLOSED|11/30/1998|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|4|M2|320131|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1993|NTNINF|NT - NO INFORMATION FILED|11/08/1993|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|291993CF012792000AHC||FELONY OTHER FELONY|||10/05/1993|CLOSED|11/30/1998|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|3|M2|3201314|3201314 IMPROPER TEMPORARY TAG UNLAWF|10/03/1993|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|291995CF014014000AHC||FELONY THEFT FORGERY FRAUD|O||10/16/1995|CLOSED|01/24/1996|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1995|NTLOR|NT - LETTER OF RELEASE|01/24/1996|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|291995CF014956000BHC||FELONY DRUG OFFENSE|E|Fuente, William|11/01/1995|CLOSED|11/30/1998|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|1|F1|8931351B1|8931351B1 TRAFFICKING|11/01/1995|NOLP|NOLLE PROSSED|11/30/1998|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|291995CF014956000BHC||FELONY DRUG OFFENSE|E|Fuente, William|11/01/1995|CLOSED|11/30/1998|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|2|F2|777043|777043 POSSESSION OF HEROIN|11/01/1995|NOLP|NOLLE PROSSED|11/30/1998|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|291995CF014956000BHC||FELONY DRUG OFFENSE|E|Fuente, William|11/01/1995|CLOSED|11/30/1998|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|3|F3|893136A|893136A POSSESSION|11/01/1995|NOLP|NOLLE PROSSED|11/30/1998|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|291998CF007566000AHC||FELONY DRUG OFFENSE|||05/05/1998|CLOSED|11/30/1998|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|2|F3|893136A|893136A POSSESSION|05/04/1998|ADJG|NT - ADJUDGED GUILTY|11/30/1998|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|513.00
Circuit Court||VINTON|MAN|WAI||Defendant|291998CF007566000AHC||FELONY DRUG OFFENSE|||05/05/1998|CLOSED|11/30/1998|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|1|F3|893136A|893136A POSSESSION|05/04/1998|ADJG|NT - ADJUDGED GUILTY|11/30/1998|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|513.00
Circuit Court||VINTON|MAN|WAI||Defendant|291998CF007566000AHC||FELONY DRUG OFFENSE|||05/05/1998|CLOSED|11/30/1998|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/1998|ADJG|NT - ADJUDGED GUILTY|11/30/1998|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|513.00
Circuit Court||VINTON|MAN|WAI||Defendant|292000CF017508000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2000|CLOSED|12/19/2000|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|10/12/2000|NTLOR|NT - LETTER OF RELEASE|12/21/2000|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292002CF016320000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/04/2002|Close of ReOpen|05/19/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/2002|NTNINF|NT - NO INFORMATION FILED|11/04/2002|||V535559691780|FL|N||||318.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292002CF016320000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/04/2002|Close of ReOpen|05/19/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/2002|NTNINF|NT - NO INFORMATION FILED|11/04/2002|||V535559691780|FL|N||||318.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292002CF016320000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/04/2002|Close of ReOpen|05/19/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/03/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||V535559691780|FL|N||||318.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292002CF016320000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/04/2002|Close of ReOpen|05/19/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/03/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||V535559691780|FL|N||||318.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292002CF016320000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/04/2002|Close of ReOpen|05/19/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||V535559691780|FL|N||||318.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292002CF016320000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/04/2002|Close of ReOpen|05/19/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/2002|NTNINF|NT - NO INFORMATION FILED|11/04/2002|||V535559691780|FL|N||||318.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292002CF016320000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/04/2002|Close of ReOpen|05/19/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/03/2002|NOLP|NOLLE PROSSED|06/30/2003|||V535559691780|FL|N||||318.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292002CF016320000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/04/2002|Close of ReOpen|05/19/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/2002|NTNINF|NT - NO INFORMATION FILED|11/04/2002|||V535559691780|FL|N||||318.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292003AP009242000AHC||CONVAPPEALS|C|Barbas, Rex|06/02/2003|CLOSED|10/21/2003|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/02/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/21/2003|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292003AP012129000AHC||CONVAPPEALS|D|Battles, Emmett L|07/18/2003|CLOSED|11/17/2006|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/18/2003||||||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292003CF004872000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/25/2003|Close of ReOpen|05/19/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||V535559691780|FL|N||||553.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292003CF004872000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/25/2003|Close of ReOpen|05/19/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||V535559691780|FL|N||||553.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292007CF010868000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/29/2007|CLOSED|03/06/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|6|F1|8931351H1A|8931351H1A TRAF GAMMA HYDROXYBUTYRIC ACID  GHB   1KIL TO|05/28/2007|NTNINF|NT - NO INFORMATION FILED|06/18/2007|||V535559691780|FL|N||||210.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292007CF010868000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/29/2007|CLOSED|03/06/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/28/2007|NTDISM|NT - DISMISSED|01/23/2008|||V535559691780|FL|N||||210.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292007CF010868000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/29/2007|CLOSED|03/06/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/28/2007|NOLP|NOLLE PROSSED|03/06/2008|||V535559691780|FL|N||||210.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292007CF010868000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/29/2007|CLOSED|03/06/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/28/2007|NOLP|NOLLE PROSSED|03/06/2008|||V535559691780|FL|N||||210.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292007CF010868000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/29/2007|CLOSED|03/06/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/28/2007|NOLP|NOLLE PROSSED|03/06/2008|||V535559691780|FL|N||||210.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292007CF010868000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/29/2007|CLOSED|03/06/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/2007|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||V535559691780|FL|N||||210.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292007CF010876000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2007|CLOSED|06/20/2007|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/28/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292007CF010876000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2007|CLOSED|06/20/2007|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|6|F1|8931351H1A|8931351H1A TRAF GAMMA HYDROXYBUTYRIC ACID  GHB   1KIL TO|05/28/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292007CF010876000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2007|CLOSED|06/20/2007|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/28/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292007CF010876000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2007|CLOSED|06/20/2007|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/28/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292007CF010876000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2007|CLOSED|06/20/2007|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292007CF010876000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2007|CLOSED|06/20/2007|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/28/2007|CONS|CONSOLIDATED CASE|06/18/2007|||V535559691780|FL|N||||||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292007CF011991000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/11/2007|CLOSED|05/19/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/08/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||V535559691780|FL|N||||660.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292007CF011991000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/11/2007|CLOSED|05/19/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|3|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/08/2007|NTNINF|NT - NO INFORMATION FILED|06/27/2007|||V535559691780|FL|N||||660.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292007CF011991000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/11/2007|CLOSED|05/19/2008|M|720 KINGSTON CT||APOLLO BEACH|FL|33572|White|05/18/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||V535559691780|FL|N||||660.00|09/29/2010|N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|
Circuit Court||VINTON|MAN|WAI||Defendant|292014CF011163000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/30/2014|Close of ReOpen|04/19/2016|M|4501 LA CAPRI CT||TAMPA|FL|33611|White|05/18/1969|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/30/2014|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||V535559691780|FL|N||||527.00||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|112.00
Circuit Court||VINTON|MAN|WAI||Defendant|292014CF011163000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/30/2014|Close of ReOpen|04/19/2016|M|4501 LA CAPRI CT||TAMPA|FL|33611|White|05/18/1969|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/30/2014|ADJG|NT - ADJUDGED GUILTY|07/23/2015|||V535559691780|FL|N||||527.00||N|N|N|N|||||CARASTRO, DOUGLAS; HERRA, MARK; HERRERA, MARK; VINTON, MAN NAI; VINTON, MANNY; VINTON, MANNY W|112.00
Circuit Court||VINYARD|TAMARA|LYNN||Defendant|292010CF004802000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/27/2010|CLOSED|05/19/2010|F|9788 CARLSDALE DR||RIVERVIEW|FL|33578-|White|12/09/1978|2|M1|784031|784031 BATTERY|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|05/19/2010|||V563812789490|FL|N||||652.00|06/09/2011|N|N|N|N||||||
Circuit Court||VINYARD|TAMARA|LYNN||Defendant|292010CF004802000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/27/2010|CLOSED|05/19/2010|F|9788 CARLSDALE DR||RIVERVIEW|FL|33578-|White|12/09/1978|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|05/19/2010|||V563812789490|FL|N||||652.00|06/09/2011|N|N|N|N||||||
Circuit Court||VINZHA|BARTOLO|ELIAS||Defendant|292007CF000047000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/01/2007|Close of ReOpen|01/24/2008|M|AT LARGE||AT LARGE|FL|00000-|White|08/24/1986|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/01/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||||N||||1141.39|03/06/2008|N|N|N|N|||||VINZHA, BARTOLS|
Circuit Court||VINZHA|BARTOLO|ELIAS||Defendant|292007CF000047000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/01/2007|Close of ReOpen|01/24/2008|M|AT LARGE||AT LARGE|FL|00000-|White|08/24/1986|2|M2|32203|32203 NO VALID DRIVER|01/01/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||||N||||1141.39|03/06/2008|N|N|N|N|||||VINZHA, BARTOLS|
Circuit Court||VIOLA|FRANK|||Defendant|291990CF013354000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/27/1990|Close of ReOpen|07/23/2013|M|14301 BRUCE B DOWNDS B||TAMPA|FL|33613|White|08/24/1939|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1990|NJTRG|NJT - GUILTY VERDICT|12/03/1990|||V40026039304|FL|N||||400.00||N|N|N|N||||||262.00
Circuit Court||VIOLA|FRANK|||Defendant|291990CF013354000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/27/1990|Close of ReOpen|07/23/2013|M|14301 BRUCE B DOWNDS B||TAMPA|FL|33613|White|08/24/1939|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1990|NJTRG|NJT - GUILTY VERDICT|12/03/1990|||V40026039304|FL|N||||400.00||N|N|N|N||||||262.00
Circuit Court||VIOLA|FRANK|||Defendant|291990CF013354000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/27/1990|Close of ReOpen|07/23/2013|M|14301 BRUCE B DOWNDS B||TAMPA|FL|33613|White|08/24/1939|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1990|NJNG|NJT - NOT GUILTY VERDICT|12/03/1990|||V40026039304|FL|N||||400.00||N|N|N|N||||||262.00
Circuit Court||VIOLA|JUSTIN|JAMES||Defendant|292012CF002358000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/11/2012|Close of ReOpen|07/17/2014|M|16141 SANDCREST WAY APT 83||TAMPA|FL|33611|White|11/13/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/11/2012|ADJG|NT - ADJUDGED GUILTY|03/05/2014|||V400430824130|FL|N||||362.00||N|N|N|N||||||777.00
Circuit Court||VIOLA|JUSTIN|JAMES||Defendant|292012CF002358000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/11/2012|Close of ReOpen|07/17/2014|M|16141 SANDCREST WAY APT 83||TAMPA|FL|33611|White|11/13/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/11/2012|ADJG|NT - ADJUDGED GUILTY|03/05/2014|||V400430824130|FL|N||||362.00||N|N|N|N||||||777.00
Circuit Court||VIOLANTE|CHRISTOPHER|M||Defendant|292017CF005263000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/08/2017|CLOSED|10/02/2020|M|8851 LINEBROCK DR||TRINITY|FL|34655|White|08/18/1983|6|F3|827031B2C|827031B2C-CHAB1602  (FF)  CHILD ABUSE|04/08/2017|NTNINF|NT - NO INFORMATION FILED|05/03/2017|||V453113832980|FL|N||||1232.00|10/17/2018|N|N|N|N||||||
Circuit Court||VIOLANTE|CHRISTOPHER|M||Defendant|292017CF005263000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/08/2017|CLOSED|10/02/2020|M|8851 LINEBROCK DR||TRINITY|FL|34655|White|08/18/1983|7|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|04/08/2017|SCFD|STATE CLOSED FILE DIVERSION|08/24/2017|||V453113832980|FL|N||||1232.00|10/17/2018|N|N|N|N||||||
Circuit Court||VIOLANTE|CHRISTOPHER|M||Defendant|292017CF005263000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/08/2017|CLOSED|10/02/2020|M|8851 LINEBROCK DR||TRINITY|FL|34655|White|08/18/1983|7|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|04/08/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/02/2020|||V453113832980|FL|N||||1232.00|10/17/2018|N|N|N|N||||||
Circuit Court||VIOLANTE|CHRISTOPHER|M||Defendant|292017CF005263000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/08/2017|CLOSED|10/02/2020|M|8851 LINEBROCK DR||TRINITY|FL|34655|White|08/18/1983|8|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|04/08/2017|SCFD|STATE CLOSED FILE DIVERSION|08/24/2017|||V453113832980|FL|N||||1232.00|10/17/2018|N|N|N|N||||||
Circuit Court||VIOLANTE|CHRISTOPHER|M||Defendant|292017CF005263000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/08/2017|CLOSED|10/02/2020|M|8851 LINEBROCK DR||TRINITY|FL|34655|White|08/18/1983|8|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|04/08/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/02/2020|||V453113832980|FL|N||||1232.00|10/17/2018|N|N|N|N||||||
Circuit Court||VIOLANTE|CHRISTOPHER|M||Defendant|292017CF005263000AHC|8417XBR|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/08/2017|CLOSED|10/02/2020|M|8851 LINEBROCK DR||TRINITY|FL|34655|White|08/18/1983|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/08/2017|NTNINF|NT - NO INFORMATION FILED|05/03/2017|FLORIDA HIGHWAY PATROL|CHU, ALBERT|V453113832980|FL|N||||1232.00|10/17/2018|N|N|N|N|129KCG|FL||||
Circuit Court||VIOLANTE|CHRISTOPHER|M||Defendant|292017CF005263000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/08/2017|CLOSED|10/02/2020|M|8851 LINEBROCK DR||TRINITY|FL|34655|White|08/18/1983|5|F3|827031B2C|827031B2C-CHAB1602  (FF)  CHILD ABUSE|04/08/2017|NTNINF|NT - NO INFORMATION FILED|05/03/2017|||V453113832980|FL|N||||1232.00|10/17/2018|N|N|N|N||||||
Circuit Court||VIOLANTE|CHRISTOPHER|M||Defendant|292017CF005263000AHC|A7L3QZE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/08/2017|CLOSED|10/02/2020|M|8851 LINEBROCK DR||TRINITY|FL|34655|White|08/18/1983|4|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|04/08/2017|ADJG|NT - ADJUDGED GUILTY|08/24/2017|FLORIDA HIGHWAY PATROL|CHU, ALBERT|V453113832980|FL|N||||1232.00|10/17/2018|N|N|N|N|129KCG|FL||||
Circuit Court||VIOLANTE|CHRISTOPHER|M||Defendant|292017CF005263000AHC|A7L3QZE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/08/2017|CLOSED|10/02/2020|M|8851 LINEBROCK DR||TRINITY|FL|34655|White|08/18/1983|4|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|04/08/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/02/2020|FLORIDA HIGHWAY PATROL|CHU, ALBERT|V453113832980|FL|N||||1232.00|10/17/2018|N|N|N|N|129KCG|FL||||
Circuit Court||VIOLANTE|CHRISTOPHER|M||Defendant|292017CF005263000AHC|A7L3QYE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/08/2017|CLOSED|10/02/2020|M|8851 LINEBROCK DR||TRINITY|FL|34655|White|08/18/1983|3|M2|322165|322165-TRAF6021    (MS)    VIOLATION OF DRIVER'S LICENSE RESTRICTIONS|04/08/2017|ADJG|NT - ADJUDGED GUILTY|08/24/2017|FLORIDA HIGHWAY PATROL|CHU, ALBERT|V453113832980|FL|N||||1232.00|10/17/2018|N|N|N|N|129KCG|FL||||
Circuit Court||VIOLANTE|CHRISTOPHER|M||Defendant|292017CF005263000AHC|A7L3QYE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/08/2017|CLOSED|10/02/2020|M|8851 LINEBROCK DR||TRINITY|FL|34655|White|08/18/1983|3|M2|322165|322165-TRAF6021    (MS)    VIOLATION OF DRIVER'S LICENSE RESTRICTIONS|04/08/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/02/2020|FLORIDA HIGHWAY PATROL|CHU, ALBERT|V453113832980|FL|N||||1232.00|10/17/2018|N|N|N|N|129KCG|FL||||
Circuit Court||VIOLANTE|CHRISTOPHER|M||Defendant|292017CF005263000AHC|A7L3QXE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/08/2017|CLOSED|10/02/2020|M|8851 LINEBROCK DR||TRINITY|FL|34655|White|08/18/1983|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/08/2017|ADJG|NT - ADJUDGED GUILTY|08/24/2017|FLORIDA HIGHWAY PATROL|CHU, ALBERT|V453113832980|FL|N||||1232.00|10/17/2018|N|N|N|N|129KCG|FL||||
Circuit Court||VIOLANTE|CHRISTOPHER|M||Defendant|292017CF005263000AHC|A7L3QXE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/08/2017|CLOSED|10/02/2020|M|8851 LINEBROCK DR||TRINITY|FL|34655|White|08/18/1983|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/08/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/02/2020|FLORIDA HIGHWAY PATROL|CHU, ALBERT|V453113832980|FL|N||||1232.00|10/17/2018|N|N|N|N|129KCG|FL||||
Circuit Court||VIOLETT|CAROL|ANN||Defendant|291998CF018333000AHC||FELONY OTHER FELONY|O||10/23/1998|CLOSED|11/10/1998|F|8406 BACK RD||PLANT CITY|FL|33565|White|11/15/1962|1|M2|74131|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1998|REDU|REDUCED TO COUNTY COURT|11/10/1998|||V43010162915|FL|N||||||N|N|N|N||||||
Circuit Court||VIOLETT|CAROL|ANN||Defendant|291998CF018333000AHC||FELONY OTHER FELONY|O||10/23/1998|CLOSED|11/10/1998|F|8406 BACK RD||PLANT CITY|FL|33565|White|11/15/1962|2|F3|7840484|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1998|NTNINF|NT - NO INFORMATION FILED|11/10/1998|||V43010162915|FL|N||||||N|N|N|N||||||
Circuit Court||VIOLETTE|CHRISTOPHER|DOUGLAS||Defendant|292021CF000624000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/18/2021|CLOSED|04/28/2021|M|2759 SAGE HAVEN LN||RUSKIN|FL|33570|White|08/28/1981|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/17/2021|ADJG|NT - ADJUDGED GUILTY|04/28/2021|||V430104813080|FL|N||||598.00|12/09/2021|N|N|N|N||||||
Circuit Court||VIOLETTE|CHRISTOPHER|DOUGLAS||Defendant|292021CF000624000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/18/2021|CLOSED|04/28/2021|M|2759 SAGE HAVEN LN||RUSKIN|FL|33570|White|08/28/1981|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/17/2021|ADJG|NT - ADJUDGED GUILTY|04/28/2021|||V430104813080|FL|N||||598.00|12/09/2021|N|N|N|N||||||
Circuit Court||VIOLETTE|NELSON|RICHARD||Defendant|292002CF011561000AHC||FELONY NON CAPITAL MURDER|C|Barbas, Rex|07/19/2002|CLOSED|02/17/2003|M|8834 NAUTILUS DR||TAMPA|FL|33615-|White|05/22/1938|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/11/2002|AMDS|ADMINISTRATIVELY DISMISSED|02/17/2003|||v430636381820|FL|N||||||N|N|N|N||||||
Circuit Court||VIOLETTE|NELSON|RICHARD||Defendant|292002CF011561000AHC||FELONY NON CAPITAL MURDER|C|Barbas, Rex|07/19/2002|CLOSED|02/17/2003|M|8834 NAUTILUS DR||TAMPA|FL|33615-|White|05/22/1938|1|F2|78207|78207 MANSLAUGHTER|05/11/2002|AMDS|ADMINISTRATIVELY DISMISSED|02/17/2003|||v430636381820|FL|N||||||N|N|N|N||||||
Circuit Court||VIOLETTE|NELSON|RICHARD||Defendant|292002CF011739000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2002|CLOSED|08/09/2002|M|8834 NAUTILUS DR||TAMPA|FL|33615-|White|05/22/1938|2|F3|893131F|893131F POSSESSION OF CANNABIS|07/22/2002|CONS|CONSOLIDATED CASE|08/09/2002|||v430636381820|FL|N||||||N|N|N|N||||||
Circuit Court||VIOLETTE|RICHARD|ARMAND||Defendant|292003CF006092000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/14/2003|Close of ReOpen|12/14/2004|M|1276 113TH AV APT Q105||TAMPA|FL|33612-|White|04/12/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2003|PTAF|PRE-TRIAL ACCEPTANCE|12/15/2003|||V430741621320|FL|N||||252.00|11/15/2004|N|N|N|N||||||
Circuit Court||VIOLETTE|ROBYN|GAIL||Defendant|292006CF000555000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/09/2006|CLOSED|05/25/2006|F|8639 N HIMES AVE  APT 2909||TAMPA|FL|33614-|White|04/28/1969|2|M2|316192|316192 RECKLESS DRIVING|01/09/2006|ADJG|NT - ADJUDGED GUILTY|05/25/2006|||V430727696480|FL|N||||377.00||N|N|N|N||||||282.50
Circuit Court||VIOLETTE|ROBYN|GAIL||Defendant|292006CF000555000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/09/2006|CLOSED|05/25/2006|F|8639 N HIMES AVE  APT 2909||TAMPA|FL|33614-|White|04/28/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/09/2006|NTAW|NT - ADJUDICATION WITHHELD|05/25/2006|||V430727696480|FL|N||||377.00||N|N|N|N||||||282.50
Circuit Court||VIOLETTE|SCOTT|STEVEN||Defendant|292007CF002466000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/04/2007|CLOSED|02/27/2007|M|573 CYPRESS LN||LUTZ|FL|33548-|White|12/21/1969|1|NN|941.02|941.02 FUGITIVE|02/04/2007|EXT|EXTRADITION|02/27/2007|||V430797694610|FL|N||||||N|N|N|N|||||VIOLETTE, SCOTT S|
Circuit Court||VIOLETTE|THOMAS|LESTER||Defendant|291998CF020989000AHC||FELONY CRIMES AGAINST A PERSON|O||12/07/1998|CLOSED|01/06/1999|M|105 CORBETT RD||LITHIA|FL|33547|White|08/18/1974|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|REDU|REDUCED TO COUNTY COURT|01/06/1999|||V430832742980|FL|N||||||N|N|N|N||||||
Circuit Court||VIOLETTE|THOMAS|LESTER||Defendant|291998CF020989000AHC||FELONY CRIMES AGAINST A PERSON|O||12/07/1998|CLOSED|01/06/1999|M|105 CORBETT RD||LITHIA|FL|33547|White|08/18/1974|1|F3|7840211A|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|NTNINF|NT - NO INFORMATION FILED|01/06/1999|||V430832742980|FL|N||||||N|N|N|N||||||
Circuit Court||VIQUERAT|WESLY|MARIE||Defendant|292023CF008273000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/02/2023|CLOSED|08/10/2023|F|3020 COVE BEND DR|BUILDING #7 UNIT #102|TAMPA|FL|33612|White|09/19/2004|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/01/2023|SCFD|STATE CLOSED FILE DIVERSION|08/10/2023|||V263893048390|FL|N||||||N|N|N|N||||||252.00
Circuit Court||VIQUERAT|WESLY|MARIE||Defendant|292023CF008273000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/02/2023|CLOSED|08/10/2023|F|3020 COVE BEND DR|BUILDING #7 UNIT #102|TAMPA|FL|33612|White|09/19/2004|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/01/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/11/2023|||V263893048390|FL|N||||||N|N|N|N||||||252.00
Circuit Court||VIQUEZ|HUGH|||Defendant|291999CF005985000CHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|Close of ReOpen|07/26/2000|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|9|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|04/07/1999|NOLP|NOLLE PROSSED|08/05/1999|||V220332783750|FL|N||||268.00|09/28/2000|N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|
Circuit Court||VIQUEZ|HUGH|||Defendant|291999CF005985000CHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|Close of ReOpen|07/26/2000|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|8|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/07/1999|NOLP|NOLLE PROSSED|08/05/1999|||V220332783750|FL|N||||268.00|09/28/2000|N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|
Circuit Court||VIQUEZ|HUGH|||Defendant|291999CF005985000CHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|Close of ReOpen|07/26/2000|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|7|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/07/1999|NOLP|NOLLE PROSSED|08/05/1999|||V220332783750|FL|N||||268.00|09/28/2000|N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|
Circuit Court||VIQUEZ|HUGH|||Defendant|291999CF005985000CHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|Close of ReOpen|07/26/2000|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/07/1999|ADJG|NT - ADJUDGED GUILTY|07/26/2000|||V220332783750|FL|N||||268.00|09/28/2000|N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|
Circuit Court||VIQUEZ|HUGH|||Defendant|291999CF005985000CHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|Close of ReOpen|07/26/2000|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|5|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/07/1999|NOLP|NOLLE PROSSED|08/05/1999|||V220332783750|FL|N||||268.00|09/28/2000|N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|
Circuit Court||VIQUEZ|HUGH|||Defendant|291999CF005985000CHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|Close of ReOpen|07/26/2000|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|6|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/07/1999|NOLP|NOLLE PROSSED|08/05/1999|||V220332783750|FL|N||||268.00|09/28/2000|N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|
Circuit Court||VIQUEZ|HUGH|||Defendant|291999CF005985000CHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|Close of ReOpen|07/26/2000|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|13|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/1999|ADJG|NT - ADJUDGED GUILTY|04/23/1999|||V220332783750|FL|N||||268.00|09/28/2000|N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|
Circuit Court||VIQUEZ|HUGH|||Defendant|291999CF005985000CHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|Close of ReOpen|07/26/2000|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|12|M1|89313|89313 POSSESSION|04/07/1999|NTNINF|NT - NO INFORMATION FILED|04/23/1999|||V220332783750|FL|N||||268.00|09/28/2000|N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|
Circuit Court||VIQUEZ|HUGH|||Defendant|291999CF005985000CHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|Close of ReOpen|07/26/2000|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|4|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/07/1999|NOLP|NOLLE PROSSED|08/05/1999|||V220332783750|FL|N||||268.00|09/28/2000|N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|
Circuit Court||VIQUEZ|HUGH|||Defendant|291999CF005985000CHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|Close of ReOpen|07/26/2000|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|11|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/07/1999|NTNINF|NT - NO INFORMATION FILED|04/23/1999|||V220332783750|FL|N||||268.00|09/28/2000|N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|
Circuit Court||VIQUEZ|HUGH|||Defendant|291999CF005985000CHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|Close of ReOpen|07/26/2000|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|10|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/07/1999|ADJG|NT - ADJUDGED GUILTY|07/26/2000|||V220332783750|FL|N||||268.00|09/28/2000|N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|
Circuit Court||VIQUEZ|HUGH|||Defendant|291999CF005985000CHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|Close of ReOpen|07/26/2000|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/07/1999|NOLP|NOLLE PROSSED|08/05/1999|||V220332783750|FL|N||||268.00|09/28/2000|N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|
Circuit Court||VIQUEZ|HUGH|||Defendant|291999CF005985000CHC||FELONY ROBBERY|G|Fleischer, Barbara|04/09/1999|Close of ReOpen|07/26/2000|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/07/1999|NOLP|NOLLE PROSSED|08/05/1999|||V220332783750|FL|N||||268.00|09/28/2000|N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|
Circuit Court||VIQUEZ|HUGH|||Defendant|292000CF010823000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fleischer, Barbara|06/25/2000|CLOSED|07/26/2000|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/25/2000|ADJG|NT - ADJUDGED GUILTY|07/26/2000|||V220332783750|FL|N||||257.96||N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|1.04
Circuit Court||VIQUEZ|HUGH|||Defendant|292000CF010823000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fleischer, Barbara|06/25/2000|CLOSED|07/26/2000|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|06/25/2000|NTNINF|NT - NO INFORMATION FILED|07/20/2000|||V220332783750|FL|N||||257.96||N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|1.04
Circuit Court||VIQUEZ|HUGH|||Defendant|292005CF015733000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/11/2005|CLOSED|01/03/2007|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|3|F2|893131A|893131A DELIVERY OF COCAINE|08/05/2005|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||V220332783750|FL|N||||767.19||N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|104622.81
Circuit Court||VIQUEZ|HUGH|||Defendant|292005CF015733000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/11/2005|CLOSED|01/03/2007|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2005|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||V220332783750|FL|N||||767.19||N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|104622.81
Circuit Court||VIQUEZ|HUGH|||Defendant|292005CF015733000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/11/2005|CLOSED|01/03/2007|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|08/05/2005|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||V220332783750|FL|N||||767.19||N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|104622.81
Circuit Court||VIQUEZ|HUGH|||Defendant|292005CF015733000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/11/2005|CLOSED|01/03/2007|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|08/05/2005|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||V220332783750|FL|N||||767.19||N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|104622.81
Circuit Court||VIQUEZ|HUGH|||Defendant|292005CF015733000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/11/2005|CLOSED|01/03/2007|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|5|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/05/2005|NTNINF|NT - NO INFORMATION FILED|09/01/2005|||V220332783750|FL|N||||767.19||N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|104622.81
Circuit Court||VIQUEZ|HUGH|||Defendant|292006CF024157000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/27/2006|CLOSED|01/03/2007|M|5803 34TH ST N||TAMPA|FL|33610|White|10/15/1978|1|F3|914231|914231 RETALIATION AGAINST A WITNESS (NO INJURY)|11/26/2006|NOLP|NOLLE PROSSED|01/03/2007|||V220332783750|FL|N||||||N|N|N|N|||||VIQUEZ, HUGH; VIQUEZ, HUGH LUIS; VIQUEZ, LUIS; VIZQUEZ, HUGH L|
Circuit Court||VIRDEN|MARSHALL|||Defendant|291986CF007901000AHC||FELONY ROBBERY|A|Sleet, Daniel H|07/21/1987|Close of ReOpen|09/26/2007|M|635 SINGLETON AVE||SYLVANIA|GA|30467|Black|11/08/1964|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|06/03/1986|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||||N||||||N|N|N|N||||||40.00
Circuit Court||VIRDEN|MARSHALL|||Defendant|292007CF019863000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/27/2007|CLOSED|11/01/2007|M|635 SINGLETON AVE||SYLVANIA|GA|30467|Black|11/08/1964|2|NN|941.02|941.02 FUGITIVE|09/27/2007|EXT|EXTRADITION|11/01/2007|||||N||||||N|N|N|N||||||
Circuit Court||VIRELLA|NELSON|||Defendant|291999CF022350000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/22/1999|CLOSED|10/25/2005|M|6109 MARTHA DRIVE||TAMPA|FL|33617|White|09/24/1957|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/22/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/25/2005|||V640620573440|FL|N||||||N|N|N|N||||||
Circuit Court||VIRELLA|RAFAEL||Jr|Defendant|291990CF000972000AHC||FELONY THEFT FORGERY FRAUD|D||01/19/1990|CLOSED|08/02/1990|M|22518 RODERICK DR||LAND O LAKES|FL|34639|White|04/07/1969|1|F3|3222125|3222125 FALSE STATEMENT IN OBT LIC/ID|01/18/1990|ADJG|NT - ADJUDGED GUILTY|08/02/1990|||V640720691270|FL|N||||||N|N|N|N|||||VIRELLA, RAFAEL JR|
Circuit Court||VIRELLA|RAFAEL||Jr|Defendant|292001CF005240000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/04/2001|CLOSED|05/24/2001|M|22518 RODERICK DR||LAND O LAKES|FL|34639|White|04/07/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/17/2001|ADJG|NT - ADJUDGED GUILTY|05/24/2001|||V640720691270|FL|N||||||N|N|N|N|||||VIRELLA, RAFAEL JR|261.00
Circuit Court||VIRELLA|REGGIE|LUIS||Defendant|292022CF011978000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/04/2022|CLOSED|05/31/2023|M|1007 INDIAN ROAD||VIRGINIA BEACH|VA|23451|White|08/11/1975|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|09/03/2022|NTAW|NT - ADJUDICATION WITHHELD|05/31/2023|||S49045993|MA|N||||||N|N|N|N||||||348.00
Circuit Court||VIRELLA|REGGIE|LUIS||Defendant|292022CF011978000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/04/2022|CLOSED|05/31/2023|M|1007 INDIAN ROAD||VIRGINIA BEACH|VA|23451|White|08/11/1975|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|09/03/2022|NTAW|NT - ADJUDICATION WITHHELD|05/31/2023|||S49045993|MA|N||||||N|N|N|N||||||348.00
Circuit Court||VIRELLA|SEAN|NELSON||Defendant|292011CF002550000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|02/18/2011|Close of ReOpen|03/18/2013|M|301 ALVA ST W||TAMPA|FL|33603-|White|10/19/1992|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/18/2011|SCFD|STATE CLOSED FILE DIVERSION|03/18/2013|||V640794923790|FL|N||||50.00|03/17/2011|N|N|N|N||||||
Circuit Court||VIRELLA|SEAN|NELSON||Defendant|292011CF002551000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|02/18/2011|Close of ReOpen|03/18/2013|M|301 ALVA ST W||TAMPA|FL|33603-|White|10/19/1992|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/25/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/20/2014|||V640794923790|FL|N||||50.00|03/17/2011|N|N|N|N||||||
Circuit Court||VIRELLES|ANGEL|IGNACIO||Defendant|291986CF017646000AHC||FELONY SEXUAL OFFENSES|A||08/28/1991|CLOSED|09/20/1991|M|9123 SANDCROFT COURT||TAMPA|FL|33615|White|09/25/1964|2|M1|80003|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1986|NOLP|NOLLE PROSSED|04/30/1987|||V642009643450|FL|N||||||N|N|N|N||||||
Circuit Court||VIRELLES|ANGEL|IGNACIO||Defendant|291986CF017646000AHC||FELONY SEXUAL OFFENSES|A||08/28/1991|CLOSED|09/20/1991|M|9123 SANDCROFT COURT||TAMPA|FL|33615|White|09/25/1964|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1986|NTAW|NT - ADJUDICATION WITHHELD|04/30/1987|||V642009643450|FL|N||||||N|N|N|N||||||
Circuit Court||VIRELLES|ANGEL|IGNACIO||Defendant|291986CF017647000AHC||FELONY SEXUAL OFFENSES|A||08/28/1991|Close of ReOpen|07/23/2013|M|9123 SANDCROFT COURT||TAMPA|FL|33615|White|09/25/1964|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1986|NTAW|NT - ADJUDICATION WITHHELD|04/30/1987|||V642009643450|FL|N||||||N|N|N|N||||||
Circuit Court||VIRELLES|ANGEL|IGNACIO||Defendant|292012CF001028000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/19/2012|CLOSED|02/02/2012|M|9123 SANDCROFT COURT||TAMPA|FL|33615|White|09/25/1964|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|01/18/2012|REDU|REDUCED TO COUNTY COURT|02/02/2012|||V642009643450|FL|N||||||N|N|N|N||||||
Circuit Court||VIRELLES|ANGEL|IGNACIO||Defendant|292012CF001028000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/19/2012|CLOSED|02/02/2012|M|9123 SANDCROFT COURT||TAMPA|FL|33615|White|09/25/1964|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|01/18/2012|NTNINF|NT - NO INFORMATION FILED|02/02/2012|||V642009643450|FL|N||||||N|N|N|N||||||
Circuit Court||VIRELLES|ROLANDO|E||Defendant|291997CF014972000AHC||FELONY SEXUAL OFFENSES|A||09/15/1997|CLOSED|01/30/1998|M|329 RIO VISTA CT||TAMPA|FL|33604|White|02/12/1962|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1994||||||V642725610520|FL|N||||||N|N|N|N||||||
Circuit Court||VIRELLES|ROLANDO|E||Defendant|291997CF014972000AHC||FELONY SEXUAL OFFENSES|A||09/15/1997|CLOSED|01/30/1998|M|329 RIO VISTA CT||TAMPA|FL|33604|White|02/12/1962|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1994||||||V642725610520|FL|N||||||N|N|N|N||||||
Circuit Court||VIRELLES|ROLANDO|E||Defendant|291997CF014972000AHC||FELONY SEXUAL OFFENSES|A||09/15/1997|CLOSED|01/30/1998|M|329 RIO VISTA CT||TAMPA|FL|33604|White|02/12/1962|3|F2|827032B|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1994||||||V642725610520|FL|N||||||N|N|N|N||||||
Circuit Court||VIRES|ROGER|DALE||Defendant|292021CF007912000AHC|AAZ73YE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/30/2021|CLOSED|07/26/2022|M|304 4TH AV SW||RUSKIN|FL|33570|White|08/24/1973|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|06/29/2021|ADJG|NT - ADJUDGED GUILTY|12/02/2021|Hillsborough County Sheriff's Office|Washington, Desmand|V620724733040|FL|N|0.305|||1404.00||N|N|N|N|Z256EU|FL||||262.00
Circuit Court||VIRES|ROGER|DALE||Defendant|292021CF007912000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/30/2021|CLOSED|07/26/2022|M|304 4TH AV SW||RUSKIN|FL|33570|White|08/24/1973|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/29/2021|NTAW|NT - ADJUDICATION WITHHELD|12/02/2021|||V620724733040|FL|N||||1404.00||N|N|N|N||||||262.00
Circuit Court||VIRES|ROGER|DALE||Defendant|292022CF008290000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2022|CLOSED|07/18/2022|M|304 4TH AV SW||RUSKIN|FL|33570|White|08/24/1973|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/23/2022|REDU|REDUCED TO COUNTY COURT|07/18/2022|||V620724733040|FL|N||||||N|N|N|N||||||
Circuit Court||VIRGADAMO|PAUL|THOMAS||Defendant|291991CF003530000BHC||FELONY OTHER FELONY|G||03/06/1991|Close of ReOpen|03/03/2006|M|3514 SEAWAY||NEW PORT RICHEY|FL|NI|White|04/22/1953|2|M1|849231|849231 POSSESS GAMBLING PARAPHERNALI|03/05/1991|PTAF|PRE-TRIAL ACCEPTANCE|06/06/1991|||V62369853142|FL|N||||||N|N|N|N|||||VIRGADAMO, PAUL; VIRGADAMO, PAUL T|
Circuit Court||VIRGADAMO|PAUL|THOMAS||Defendant|291991CF003530000BHC||FELONY OTHER FELONY|G||03/06/1991|Close of ReOpen|03/03/2006|M|3514 SEAWAY||NEW PORT RICHEY|FL|NI|White|04/22/1953|1|F3|84901|84901 KEEP GAMBLING HOUSE|03/05/1991|PTAF|PRE-TRIAL ACCEPTANCE|06/06/1991|||V62369853142|FL|N||||||N|N|N|N|||||VIRGADAMO, PAUL; VIRGADAMO, PAUL T|
Circuit Court||VIRGIL|BERNAND|||Defendant|291994CF013621000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/21/1994|CLOSED|01/01/2010|M|5337 BAYWATER DR||TAMPA|FL|33615|Black|07/13/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/21/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V629092682530|FL|N||||||N|N|N|N|||||VIRGIL, BERNARD|
Circuit Court||VIRGIL|CLEMON|JOSEPH||Defendant|292011CF008405000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/31/2011|CLOSED|07/20/2011|M|18038 BIRDWATER DR||TAMP|FL|33647-|Black|11/07/1961|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/31/2011|NTAW|NT - ADJUDICATION WITHHELD|07/20/2011|||V624110614070|FL|N||||||N|N|N|N||||||365.00
Circuit Court||VIRGIL|DAVID|EARL||Defendant|291988CF007430000AHC||FELONY OTHER FELONY|A||05/22/1988|CLOSED|01/31/1991|M|2701 E OKARA RD||TAMPA|FL|33612-|Black|06/02/1947|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1988|ADJG|NT - ADJUDGED GUILTY|07/01/1988|||V624165472020|FL|N||||||N|N|N|N|||||VIRGIL, DAVID; VIRGIL, DAVID E|
Circuit Court||VIRGIL|DAVID|EARL||Defendant|291988CF007430000AHC||FELONY OTHER FELONY|A||05/22/1988|CLOSED|01/31/1991|M|2701 E OKARA RD||TAMPA|FL|33612-|Black|06/02/1947|2|F|790271AF|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1988||||||V624165472020|FL|N||||||N|N|N|N|||||VIRGIL, DAVID; VIRGIL, DAVID E|
Circuit Court||VIRGIL|DAVID|EARL||Defendant|291990CF013021000AHC||FELONY CRIMES AGAINST A PERSON|A||08/21/1990|CLOSED|04/12/1993|M|2701 E OKARA RD||TAMPA|FL|33612-|Black|06/02/1947|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1990|ADJG|NT - ADJUDGED GUILTY|03/05/1991|||V624165472020|FL|N||||340.00||N|N|N|N|||||VIRGIL, DAVID; VIRGIL, DAVID E|512.00
Circuit Court||VIRGIL|DAVID|EARL||Defendant|291992CF014416000AHC||FELONY THEFT FORGERY FRAUD|A||10/20/1992|CLOSED|04/12/1993|M|2701 E OKARA RD||TAMPA|FL|33612-|Black|06/02/1947|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/14/1992|NOLP|NOLLE PROSSED|04/12/1993|||V624165472020|FL|N||||||N|N|N|N|||||VIRGIL, DAVID; VIRGIL, DAVID E|
Circuit Court||VIRGIL|DAVID|EARL||Defendant|291992CF014416000AHC||FELONY THEFT FORGERY FRAUD|A||10/20/1992|CLOSED|04/12/1993|M|2701 E OKARA RD||TAMPA|FL|33612-|Black|06/02/1947|2|M2|8120142D|8120142D PETIT THEFT|10/14/1992|ADJG|NT - ADJUDGED GUILTY|04/12/1993|||V624165472020|FL|N||||||N|N|N|N|||||VIRGIL, DAVID; VIRGIL, DAVID E|
Circuit Court||VIRGIL|DAVID|EARL||Defendant|292003CF015253000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/03/2003|CLOSED|04/22/2004|M|2701 E OKARA RD||TAMPA|FL|33612-|Black|06/02/1947|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/24/2003|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||V624165472020|FL|N||||703.00||N|N|N|N|||||VIRGIL, DAVID; VIRGIL, DAVID E|10872.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292002CF013983000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2002|CLOSED|09/26/2002|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/28/2002|NTLOR|NT - LETTER OF RELEASE|09/27/2002|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292003CF005910000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2003|CLOSED|06/13/2003|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/10/2003|NTLOR|NT - LETTER OF RELEASE|06/13/2003|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292003CF005910000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2003|CLOSED|06/13/2003|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|2|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|04/10/2003|NTLOR|NT - LETTER OF RELEASE|06/13/2003|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292003CF006542000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/19/2003|Close of ReOpen|03/24/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/19/2003|ADJG|NT - ADJUDGED GUILTY|03/24/2004|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|715.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292003CF006542000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/19/2003|Close of ReOpen|03/24/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/19/2003|ADJG|NT - ADJUDGED GUILTY|10/22/2003|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|715.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292003CF006542000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/19/2003|Close of ReOpen|03/24/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/19/2003|ADJG|NT - ADJUDGED GUILTY|10/22/2003|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|715.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292003CF006793000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/23/2003|Close of ReOpen|03/24/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2003|ADJG|NT - ADJUDGED GUILTY|03/24/2004|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|363.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292003CF017987000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/14/2003|CLOSED|11/22/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|2|F2|893131A|893131A DELIVERY OF COCAINE|10/14/2003|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||V624176810420|FL|N||||654.00||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|410.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292003CF017987000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/14/2003|CLOSED|11/22/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2003|NTNINF|NT - NO INFORMATION FILED|11/25/2003|||V624176810420|FL|N||||654.00||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|410.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292003CF017987000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/14/2003|CLOSED|11/22/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/14/2003|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||V624176810420|FL|N||||654.00||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|410.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292003CF017987000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/14/2003|CLOSED|11/22/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/14/2003|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||V624176810420|FL|N||||654.00||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|410.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292003CF017987000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/14/2003|CLOSED|11/22/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/14/2003|NTNINF|NT - NO INFORMATION FILED|11/25/2003|||V624176810420|FL|N||||654.00||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|410.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292003CF017989000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/14/2003|CLOSED|11/25/2003|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/14/2003|CONS|CONSOLIDATED CASE|11/25/2003|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292003CF017989000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/14/2003|CLOSED|11/25/2003|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/14/2003|CONS|CONSOLIDATED CASE|11/25/2003|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292003CF017989000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/14/2003|CLOSED|11/25/2003|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/14/2003|CONS|CONSOLIDATED CASE|11/25/2003|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292004CF006076000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/30/2004|CLOSED|11/22/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|10/10/2003|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|420.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292004CF006076000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/30/2004|CLOSED|11/22/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/10/2003|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|420.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292004CF006114000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/31/2004|CLOSED|11/22/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/24/2003|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|370.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292004CF006114000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/31/2004|CLOSED|11/22/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|09/24/2003|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|370.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292004CF012800000BHC||FELONY DRUG OFFENSE|E|Fuente, William|07/08/2004|CLOSED|11/22/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/07/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|370.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292004CF012800000BHC||FELONY DRUG OFFENSE|E|Fuente, William|07/08/2004|CLOSED|11/22/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|1|M2|856.021|856.021 LOITERING OR PROWLING|07/07/2004|NTNINF|NT - NO INFORMATION FILED|07/28/2004|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|370.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292004CF012800000BHC||FELONY DRUG OFFENSE|E|Fuente, William|07/08/2004|CLOSED|11/22/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2004|NTNINF|NT - NO INFORMATION FILED|07/28/2004|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|370.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292004CF012800000BHC||FELONY DRUG OFFENSE|E|Fuente, William|07/08/2004|CLOSED|11/22/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|370.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292004CF012802000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2004|CLOSED|07/28/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|4|M2|856.021|856.021 LOITERING OR PROWLING|07/07/2004|CONS|CONSOLIDATED CASE|07/28/2004|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292004CF012802000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2004|CLOSED|07/28/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2004|CONS|CONSOLIDATED CASE|07/28/2004|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292004CF012802000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2004|CLOSED|07/28/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2004|CONS|CONSOLIDATED CASE|07/28/2004|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292004CF012802000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2004|CLOSED|07/28/2004|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/07/2004|CONS|CONSOLIDATED CASE|07/28/2004|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292006CF003337000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/17/2006|CLOSED|05/30/2006|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2006|NOLP|NOLLE PROSSED|05/30/2006|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|245.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292006CF003337000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/17/2006|CLOSED|05/30/2006|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|6|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/17/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2006|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|245.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292006CF003337000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/17/2006|CLOSED|05/30/2006|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/17/2006|NTNINF|NT - NO INFORMATION FILED|03/07/2006|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|245.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292006CF003337000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/17/2006|CLOSED|05/30/2006|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2006|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|245.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292006CF003337000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/17/2006|CLOSED|05/30/2006|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/17/2006|NTNINF|NT - NO INFORMATION FILED|03/07/2006|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|245.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292006CF013854000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/14/2006|Close of ReOpen|12/12/2006|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|410.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292006CF013854000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/14/2006|Close of ReOpen|12/12/2006|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/13/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|410.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292006CF013854000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/14/2006|Close of ReOpen|12/12/2006|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|410.00
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292007CF009007000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/03/2007|CLOSED|09/18/2007|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/03/2007|NTNINF|NT - NO INFORMATION FILED|05/24/2007|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292007CF009007000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/03/2007|CLOSED|09/18/2007|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2007|NOLP|NOLLE PROSSED|09/18/2007|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292007CF009007000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/03/2007|CLOSED|09/18/2007|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/03/2007|NOLP|NOLLE PROSSED|09/18/2007|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292007CF020454000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/03/2007|CLOSED|07/06/2015|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/15/2007|NTNOLP|NT - NOLLE PROSSED|07/06/2015|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|
Circuit Court||VIRGIL|DONTE|ROBERT|SR|Defendant|292007CF020454000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/03/2007|CLOSED|07/06/2015|M|5035 PINE ST APT 6||SEFFNER|FL|33584|Black|02/02/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/15/2007|NTNOLP|NT - NOLLE PROSSED|07/06/2015|||V624176810420|FL|N||||||N|N|N|N|||||VIRGIL, DONTAE; VIRGIL, DONTAE R; VIRGIL, DONTAE ROBERT|
Circuit Court||VIRGIL|JESSICA|TIERRA||Defendant|292021CF007107000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2021|CLOSED|10/06/2021|F|6902 W HILLSBOROUGH AV  APT 318||TAMPA|FL|33634|Black|03/06/1995|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/11/2021|NTNINF|NT - NO INFORMATION FILED|07/21/2021|||V624438955860|FL|N||||||N|N|N|N||||||394.00
Circuit Court||VIRGIL|JESSICA|TIERRA||Defendant|292021CF007107000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2021|CLOSED|10/06/2021|F|6902 W HILLSBOROUGH AV  APT 318||TAMPA|FL|33634|Black|03/06/1995|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/11/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||V624438955860|FL|N||||||N|N|N|N||||||394.00
Circuit Court||VIRGIL|KEVIN|ANTHONY||Defendant|292009CF004971000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/20/2009|Close of ReOpen|08/26/2011|M|4719 MOSES WHITE SQUARE||TAMPA|FL|33610|Black|09/07/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/19/2009|NTAW|NT - ADJUDICATION WITHHELD|08/17/2009|||V624501833270|FL|N||||47.46||N|N|N|N|||||BARNES, COREY J|701.54
Circuit Court||VIRGIL|KEVIN|ANTHONY||Defendant|292013CF001106000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/22/2013|CLOSED|06/06/2013|M|4719 MOSES WHITE SQUARE||TAMPA|FL|33610|Black|09/07/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/22/2013|NTDISM|NT - DISMISSED|06/06/2013|||V624501833270|FL|N||||||N|N|N|N|||||BARNES, COREY J|
Circuit Court||VIRGIL|KEVIN|ANTHONY||Defendant|292013CF009050000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/26/2013|Close of ReOpen|11/20/2014|M|4719 MOSES WHITE SQUARE||TAMPA|FL|33610|Black|09/07/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/26/2013|NTAW|NT - ADJUDICATION WITHHELD|11/12/2013|||V624501833270|FL|N||||||N|N|N|N|||||BARNES, COREY J|934.00
Circuit Court||VIRGIL|MICHARL|JEROME||Defendant|291991CF016569000AHC||FELONY OTHER FELONY|O||11/27/1991|CLOSED|12/13/1991|M|1620 ANDREDE CT||TAMPA|FL|33605|Black|06/09/1971|1|NN|3|3 FUGITIVE WARRANT|11/25/1991||||||W24550712090|FL|N||||||N|N|N|N||||||
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291982CF003875000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/04/1982|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/03/1982||||||||N||||||N|N|N|N||||||
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291985CF001822000AHC||FELONY DRUG OFFENSE|D||03/21/1985|CLOSED|11/07/1990|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|1|F3|893131E|893131E POSSESSION|02/18/1985|ADJG|NT - ADJUDGED GUILTY|02/14/1986|||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291985CF008690000AHC||FELONY CRIMES AGAINST A PERSON|D||08/15/1985|CLOSED|11/07/1990|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|1|F2|784045|784045 AGGRAVATED BATTERY|03/09/1985|ADJG|NT - ADJUDGED GUILTY|05/07/1986|||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291985CF011582000AHC||FELONY DRUG OFFENSE|D||11/12/1985|CLOSED|11/07/1990|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|1|F3|893131E|893131E POSSESSION|10/21/1985|ADJG|NT - ADJUDGED GUILTY|02/14/1986|||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291986CF003743000AHC||FELONY ROBBERY|D||06/18/1986|CLOSED|11/07/1990|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|1|F1|812132A|812132A ARMED ROBBERY|01/21/1986|ADJG|NT - ADJUDGED GUILTY|11/07/1986|||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291989CF012997000AHC||FELONY DRUG OFFENSE|D||08/14/1989|CLOSED|11/13/1989|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|1|F3|893131F|893131F POSSESSION|08/12/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291989CF012997000AHC||FELONY DRUG OFFENSE|D||08/14/1989|CLOSED|11/13/1989|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1989|NTNINF|NT - NO INFORMATION FILED|08/30/1989|||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291990CF007893000AHC||FELONY DRUG OFFENSE|D||05/17/1990|CLOSED|11/07/1990|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|1|F2|893131A|893131A DELIVERY|05/15/1990|NJNG|NJT - NOT GUILTY VERDICT|11/07/1990|||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291990CF007893000AHC||FELONY DRUG OFFENSE|D||05/17/1990|CLOSED|11/07/1990|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|2|F3|893131F|893131F POSSESSION|05/15/1990|NJNG|NJT - NOT GUILTY VERDICT|11/07/1990|||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291991CF006484000BHC||FELONY DRUG OFFENSE|C||05/08/1991|CLOSED|06/01/1994|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|2|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|04/02/1991|ADJG|NT - ADJUDGED GUILTY|07/26/1993|||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291991CF006484000BHC||FELONY DRUG OFFENSE|C||05/08/1991|CLOSED|06/01/1994|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|1|F3|893131F|893131F POSSESSION|04/02/1991|ADJG|NT - ADJUDGED GUILTY|07/26/1993|||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291995CF004623000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/07/1995|Close of ReOpen|01/10/2005|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|3|F3|893136A|893136A POSSESSION|04/06/1995|NOLP|NOLLE PROSSED|05/23/1996|||V624725598480|FL|N||||108.42||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|58812.00
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291995CF004623000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/07/1995|Close of ReOpen|01/10/2005|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|1|F1|8931351B1A|8931351B1A TRAFFICKING|04/06/1995|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||V624725598480|FL|N||||108.42||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|58812.00
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291995CF004623000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/07/1995|Close of ReOpen|01/10/2005|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|2|F3|893136A|893136A POSSESSION|04/06/1995|ADJG|NT - ADJUDGED GUILTY|05/23/1996|||V624725598480|FL|N||||108.42||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|58812.00
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291995CF004624000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/1995|CLOSED|05/24/1996|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|1|F3|89313|89313 POSSESSION|04/06/1995||||||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291995CF015938000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/25/1995|Close of ReOpen|01/10/2005|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|2|F3|893136A|893136A POSSESSION|11/22/1995|CROE|CONVREOPENED IN ERROR|04/04/2000|||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291995CF015938000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/25/1995|Close of ReOpen|01/10/2005|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/22/1995|CROE|CONVREOPENED IN ERROR|04/04/2000|||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291996CF003049000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/27/1996|Close of ReOpen|01/10/2005|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|2|F3|893136A|893136A POSSESSION|12/29/1995|CROE|CONVREOPENED IN ERROR|04/04/2000|||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291996CF003049000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/27/1996|Close of ReOpen|01/10/2005|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|1|F2|893131A|893131A DELIVERY|12/29/1995|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291996CF006981000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/11/1996|Close of ReOpen|01/10/2005|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|1|F1|8931351B1|8931351B1 TRAFFICKING|05/09/1996|ADJG|NT - ADJUDGED GUILTY|06/26/1996|||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|291996CF006981000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/11/1996|Close of ReOpen|01/10/2005|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1996|NTNINF|NT - NO INFORMATION FILED|06/17/1996|||V624725598480|FL|N||||||N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|292011CF017305000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/14/2011|CLOSED|06/05/2012|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/12/2011|ADJG|NT - ADJUDGED GUILTY|06/05/2012|||V624725598480|FL|N||||515.00|08/04/2017|N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|292011CF017305000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/14/2011|CLOSED|06/05/2012|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|1|F3|893131A2|893131A2 SALE OF CANNABIS|09/12/2011|ADJG|NT - ADJUDGED GUILTY|06/05/2012|||V624725598480|FL|N||||515.00|08/04/2017|N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|292012CF000638000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/11/2012|CLOSED|06/05/2012|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/23/2011|ADJG|NT - ADJUDGED GUILTY|06/05/2012|||V624725598480|FL|N||||515.00|08/04/2017|N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|ROSALIND|ELAINE||Defendant|292012CF000638000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/11/2012|CLOSED|06/05/2012|F|9304 CRESCENT LOOP CIR APT 30||TAMPA|FL|33619|Black|09/28/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/23/2011|ADJG|NT - ADJUDGED GUILTY|06/05/2012|||V624725598480|FL|N||||515.00|08/04/2017|N|N|N|N|||||VIRGIL, BILLY JEAN; VIRGIL, BJ; VIRGIL, ROSALINE ELAINE|
Circuit Court||VIRGIL|VEDA|RENEE||Defendant|291996CF002019000AHC||FELONY THEFT FORGERY FRAUD|O||02/10/1996|CLOSED|05/01/1996|F|3419 TEMPLE ST APT A||TAMPA|FL|33619-|Black|07/15/1974|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1996|PTAF|PRE-TRIAL ACCEPTANCE|05/01/1996|||V62487674755|FL|N||||115.00||N|N|N|N|||||VIRGIL, VEDA RENEE|127.00
Circuit Court||VIRGIL|VEDA|RENEE||Defendant|291996CF002019000AHC||FELONY THEFT FORGERY FRAUD|O||02/10/1996|CLOSED|05/01/1996|F|3419 TEMPLE ST APT A||TAMPA|FL|33619-|Black|07/15/1974|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1996|PTAF|PRE-TRIAL ACCEPTANCE|05/01/1996|||V62487674755|FL|N||||115.00||N|N|N|N|||||VIRGIL, VEDA RENEE|127.00
Circuit Court||VIRGIL|VEDA|RENEE||Defendant|292001CF016697000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/30/2001|Close of ReOpen|07/17/2006|F|3419 TEMPLE ST APT A||TAMPA|FL|33619-|Black|07/15/1974|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|11/28/1998|NTAW|NT - ADJUDICATION WITHHELD|03/07/2002|||V62487674755|FL|N||||246.00||N|N|N|N|||||VIRGIL, VEDA RENEE|162.00
Circuit Court||VIRGIL|VEDA|RENEE||Defendant|292006CF002643000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/07/2006|Close of ReOpen|10/06/2008|F|3419 TEMPLE ST APT A||TAMPA|FL|33619-|Black|07/15/1974|6|F3|8380221|8380221 OFFICIAL MISCONDUCT|10/01/2005|NOLP|NOLLE PROSSED|01/29/2007|||V62487674755|FL|N||||382.00|09/24/2007|N|N|N|N|||||VIRGIL, VEDA RENEE|
Circuit Court||VIRGIL|VEDA|RENEE||Defendant|292006CF002643000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/07/2006|Close of ReOpen|10/06/2008|F|3419 TEMPLE ST APT A||TAMPA|FL|33619-|Black|07/15/1974|3|F3|8380161|8380161 UNLAWFUL COMPENSATION    REWARD FOR OFFICIAL B|11/18/2005|NOLP|NOLLE PROSSED|01/29/2007|||V62487674755|FL|N||||382.00|09/24/2007|N|N|N|N|||||VIRGIL, VEDA RENEE|
Circuit Court||VIRGIL|VEDA|RENEE||Defendant|292006CF002643000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/07/2006|Close of ReOpen|10/06/2008|F|3419 TEMPLE ST APT A||TAMPA|FL|33619-|Black|07/15/1974|2|F3|8380221|8380221 OFFICIAL MISCONDUCT|11/18/2005|ADJG|NT - ADJUDGED GUILTY|01/29/2007|||V62487674755|FL|N||||382.00|09/24/2007|N|N|N|N|||||VIRGIL, VEDA RENEE|
Circuit Court||VIRGIL|VEDA|RENEE||Defendant|292006CF002643000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/07/2006|Close of ReOpen|10/06/2008|F|3419 TEMPLE ST APT A||TAMPA|FL|33619-|Black|07/15/1974|1|F3|8380161|8380161 UNLAWFUL COMPENSATION    REWARD FOR OFFICIAL B|11/18/2005|ADJG|NT - ADJUDGED GUILTY|01/29/2007|||V62487674755|FL|N||||382.00|09/24/2007|N|N|N|N|||||VIRGIL, VEDA RENEE|
Circuit Court||VIRGIL|VEDA|RENEE||Defendant|292006CF002643000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/07/2006|Close of ReOpen|10/06/2008|F|3419 TEMPLE ST APT A||TAMPA|FL|33619-|Black|07/15/1974|5|F3|8380161|8380161 UNLAWFUL COMPENSATION    REWARD FOR OFFICIAL B|10/01/2005|NOLP|NOLLE PROSSED|01/29/2007|||V62487674755|FL|N||||382.00|09/24/2007|N|N|N|N|||||VIRGIL, VEDA RENEE|
Circuit Court||VIRGIL|VEDA|RENEE||Defendant|292006CF002643000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/07/2006|Close of ReOpen|10/06/2008|F|3419 TEMPLE ST APT A||TAMPA|FL|33619-|Black|07/15/1974|4|F3|8380221|8380221 OFFICIAL MISCONDUCT|10/01/2005|NOLP|NOLLE PROSSED|01/29/2007|||V62487674755|FL|N||||382.00|09/24/2007|N|N|N|N|||||VIRGIL, VEDA RENEE|
Circuit Court||VIRGIL|WILLIAM|TITUS||Defendant|291995CF002235000AHC||FELONY CRIMES AGAINST A PERSON|D||02/18/1995|CLOSED|08/19/1996|M|6905 SOCIETY DR D|P.O. BOX 11357|TAMPA|FL|33680|Black|09/27/1969|1|F2|7840451B|7840451B AGGRAVATED BATTERY/PREGNANT W|02/17/1995|NOLP|NOLLE PROSSED|08/19/1996|||V624938693470|FL|N||||||N|N|N|N|||||VIRGIL, WILLIAM|
Circuit Court||VIRGIL|WILLIAM|TITUS||Defendant|291998CF002077000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1998|CLOSED|05/13/1998|M|6905 SOCIETY DR D|P.O. BOX 11357|TAMPA|FL|33680|Black|09/27/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1998|NTLOR|NT - LETTER OF RELEASE|05/13/1998|||V624938693470|FL|N||||||N|N|N|N|||||VIRGIL, WILLIAM|
Circuit Court||VIRGIL|WILLIAM|TITUS||Defendant|291998CF002077000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1998|CLOSED|05/13/1998|M|6905 SOCIETY DR D|P.O. BOX 11357|TAMPA|FL|33680|Black|09/27/1969|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1998|NTLOR|NT - LETTER OF RELEASE|05/13/1998|||V624938693470|FL|N||||||N|N|N|N|||||VIRGIL, WILLIAM|
Circuit Court||VIRGIL|WILLIAM|TITUS|JR|Defendant|292014CF000704000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|04/13/2016|M|9402 13TH ST N||TAMPA|FL|33612|Black|06/24/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2014|NTAW|NT - ADJUDICATION WITHHELD|04/13/2016|||V624938922240|FL|N||||||N|N|N|N|||||STARNES, SEAN BLAIR; VIRGIL, WILLIAM TITUS|927.00
Circuit Court||VIRGIL|WILLIAM|TITUS|JR|Defendant|292014CF000704000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|04/13/2016|M|9402 13TH ST N||TAMPA|FL|33612|Black|06/24/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2014|SCFD|STATE CLOSED FILE DIVERSION|09/24/2015|||V624938922240|FL|N||||||N|N|N|N|||||STARNES, SEAN BLAIR; VIRGIL, WILLIAM TITUS|927.00
Circuit Court||VIRGIL|WILLIAM|TITUS|JR|Defendant|292014CF000704000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|04/13/2016|M|9402 13TH ST N||TAMPA|FL|33612|Black|06/24/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2014|SCFD|STATE CLOSED FILE DIVERSION|02/20/2014|||V624938922240|FL|N||||||N|N|N|N|||||STARNES, SEAN BLAIR; VIRGIL, WILLIAM TITUS|927.00
Circuit Court||VIRGIL|WILLIAM|TITUS|JR|Defendant|292014CF000704000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|04/13/2016|M|9402 13TH ST N||TAMPA|FL|33612|Black|06/24/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/14/2014|NTAW|NT - ADJUDICATION WITHHELD|04/13/2016|||V624938922240|FL|N||||||N|N|N|N|||||STARNES, SEAN BLAIR; VIRGIL, WILLIAM TITUS|927.00
Circuit Court||VIRGIL|WILLIAM|TITUS|JR|Defendant|292014CF000704000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|04/13/2016|M|9402 13TH ST N||TAMPA|FL|33612|Black|06/24/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/14/2014|SCFD|STATE CLOSED FILE DIVERSION|09/24/2015|||V624938922240|FL|N||||||N|N|N|N|||||STARNES, SEAN BLAIR; VIRGIL, WILLIAM TITUS|927.00
Circuit Court||VIRGIL|WILLIAM|TITUS|JR|Defendant|292014CF000704000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|04/13/2016|M|9402 13TH ST N||TAMPA|FL|33612|Black|06/24/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/14/2014|SCFD|STATE CLOSED FILE DIVERSION|02/20/2014|||V624938922240|FL|N||||||N|N|N|N|||||STARNES, SEAN BLAIR; VIRGIL, WILLIAM TITUS|927.00
Circuit Court||VIRGIL|WILLIAM|TITUS|JR|Defendant|292014CF000704000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|04/13/2016|M|9402 13TH ST N||TAMPA|FL|33612|Black|06/24/1992|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/14/2014|NTAW|NT - ADJUDICATION WITHHELD|04/13/2016|||V624938922240|FL|N||||||N|N|N|N|||||STARNES, SEAN BLAIR; VIRGIL, WILLIAM TITUS|927.00
Circuit Court||VIRGIL|WILLIAM|TITUS|JR|Defendant|292014CF000704000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|04/13/2016|M|9402 13TH ST N||TAMPA|FL|33612|Black|06/24/1992|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/14/2014|SCFD|STATE CLOSED FILE DIVERSION|09/24/2015|||V624938922240|FL|N||||||N|N|N|N|||||STARNES, SEAN BLAIR; VIRGIL, WILLIAM TITUS|927.00
Circuit Court||VIRGIL|WILLIAM|TITUS|JR|Defendant|292014CF000704000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|04/13/2016|M|9402 13TH ST N||TAMPA|FL|33612|Black|06/24/1992|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/14/2014|SCFD|STATE CLOSED FILE DIVERSION|02/20/2014|||V624938922240|FL|N||||||N|N|N|N|||||STARNES, SEAN BLAIR; VIRGIL, WILLIAM TITUS|927.00
Circuit Court||VIRGIL|WILLIAM|TITUS|JR|Defendant|292016CF001385000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/28/2016|CLOSED|03/30/2016|M|9402 13TH ST N||TAMPA|FL|33612|Black|06/24/1992|1|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|01/28/2016|NTLOR|NT - LETTER OF RELEASE|03/30/2016|||V624938922240|FL|N||||||N|N|N|N|||||STARNES, SEAN BLAIR; VIRGIL, WILLIAM TITUS|
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|291998CF002753000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/13/1998|CLOSED|08/17/2001|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|1|F2|893131C|893131C DELIVERY|12/12/1997|ADJG|NT - ADJUDGED GUILTY|01/04/2000|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|969.00
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|291998CF002754000AHC||FELONY DRUG OFFENSE|||02/13/1998|CLOSED|10/22/1999|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|1|M1|893136B|893136B POSSESSION|01/23/1998|NONE|NONE|12/01/1999|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|291998CF002754000AHC||FELONY DRUG OFFENSE|||02/13/1998|CLOSED|10/22/1999|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|1|M1|893136B|893136B POSSESSION|01/23/1998|CSENT|CONVSENTENCED|10/22/1999|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|291998CF002754000AHC||FELONY DRUG OFFENSE|||02/13/1998|CLOSED|10/22/1999|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1998|NONE|NONE|12/01/1999|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|291998CF002754000AHC||FELONY DRUG OFFENSE|||02/13/1998|CLOSED|10/22/1999|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1998|CSENT|CONVSENTENCED|10/22/1999|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|291998CF003012000AHC||FELONY DRUG OFFENSE|||01/07/1998|CLOSED|10/22/1999|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|1|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1998|NONE|NONE|12/01/1999|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|291998CF003012000AHC||FELONY DRUG OFFENSE|||01/07/1998|CLOSED|10/22/1999|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|1|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1998|CSENT|CONVSENTENCED|10/22/1999|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|291999CF020261000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/04/1999|Close of ReOpen|11/30/2000|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1999|NTNINF|NT - NO INFORMATION FILED|12/06/1999|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|1192.00
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|291999CF020261000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/04/1999|Close of ReOpen|11/30/2000|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/17/1999|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|1192.00
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|291999CF020261000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/04/1999|Close of ReOpen|11/30/2000|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/17/1999|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|1192.00
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|291999CF021816000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/15/1999|Close of ReOpen|11/30/2000|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|1|F2|893131C|893131C DEL CANNABIS WITHIN 1000 FT OF SCHOOL|11/15/1999|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|912.00
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|291999CF021816000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/15/1999|Close of ReOpen|11/30/2000|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|2|F2|893131C|893131C POSS CANNABIS WIT SELL  MANUFACTURE   DEL 1000|11/15/1999|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|912.00
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292000CF018244000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/28/2000|CLOSED|11/30/2000|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|2|F2|89313F2|89313F2 POSS CANNABIS WIT SELL   MANUFACTURE OR DELIVE|10/28/2000|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||V624899814430|FL|N||||27.37||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|433.63
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292000CF018244000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/28/2000|CLOSED|11/30/2000|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|1|F1|89313F1|89313F1 POSS COCAINE WITH SELL  MANUFACTURE OR DELIVER|10/28/2000|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||V624899814430|FL|N||||27.37||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|433.63
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292000CF018244000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/28/2000|CLOSED|11/30/2000|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|6|F2|893131F2|893131F2 POSS OF CANN W/INTENT W/IN 200 FT PUB HOUS FAC|10/28/2000|NTNINF|NT - NO INFORMATION FILED|11/20/2000|||V624899814430|FL|N||||27.37||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|433.63
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292000CF018244000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/28/2000|CLOSED|11/30/2000|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|4|F3|893131F|893131F POSSESSION OF CANNABIS|10/28/2000|NTNINF|NT - NO INFORMATION FILED|11/20/2000|||V624899814430|FL|N||||27.37||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|433.63
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292000CF018244000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/28/2000|CLOSED|11/30/2000|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|3|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|10/28/2000|NTNINF|NT - NO INFORMATION FILED|11/20/2000|||V624899814430|FL|N||||27.37||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|433.63
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292000CF018244000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/28/2000|CLOSED|11/30/2000|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/28/2000|NTNINF|NT - NO INFORMATION FILED|11/20/2000|||V624899814430|FL|N||||27.37||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|433.63
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292000CF018401000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/31/2000|CLOSED|11/26/2001|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/28/2000|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||V624899814430|FL|N||||75.24||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|385.76
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292000CF018401000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/31/2000|CLOSED|11/26/2001|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/28/2000|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||V624899814430|FL|N||||75.24||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|385.76
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292000CF018401000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/31/2000|CLOSED|11/26/2001|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|1|F1|89313F1|89313F1 POSS COCAINE WITH SELL  MANUFACTURE OR DELIVER|10/22/2000|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||V624899814430|FL|N||||75.24||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|385.76
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292000CF018401000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/31/2000|CLOSED|11/26/2001|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|3|F2|89313F2|89313F2 POSS CANNABIS WIT SELL   MANUFACTURE OR DELIVE|10/28/2000|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||V624899814430|FL|N||||75.24||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|385.76
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292000CF018401000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/31/2000|CLOSED|11/26/2001|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/2000|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||V624899814430|FL|N||||75.24||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|385.76
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292003CF007313000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/01/2003|CLOSED|10/05/2004|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2003|ADJG|NT - ADJUDGED GUILTY|10/05/2004|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|790.00
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292004CF000303000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/06/2004|Close of ReOpen|05/13/2013|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|12/19/2003|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||V624899814430|FL|N||||6.82||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|53387.18
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292004CF000369000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/07/2004|Close of ReOpen|05/13/2013|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|11/26/2003|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|874.00
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292004CF000406000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|01/08/2004|Close of ReOpen|05/13/2013|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|01/06/2004|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|914.00
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292004CF000407000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/08/2004|Close of ReOpen|05/13/2013|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|11/18/2003|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|874.00
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292004CF000407000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/08/2004|Close of ReOpen|05/13/2013|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/2003|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|874.00
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292004CF004288000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/04/2004|Close of ReOpen|05/16/2013|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/20/2004|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|926.00
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292004CF004288000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/04/2004|Close of ReOpen|05/16/2013|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2004|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|926.00
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292010CF014305000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|09/13/2010|CLOSED|08/21/2014|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/08/2010|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|550.00
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292010CF014305000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|09/13/2010|CLOSED|08/21/2014|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|3|M2|3161921A|3161921A RECKLESS DRIVING|09/08/2010|NTNINF|NT - NO INFORMATION FILED|09/27/2010|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|550.00
Circuit Court||VIRGIL|WILLIE|XAVIER||Defendant|292010CF014305000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|09/13/2010|CLOSED|08/21/2014|M|3419 TEMPLE ST APT A||TAMPA|FL|33619|Black|12/03/1981|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|09/08/2010|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||V624899814430|FL|N||||||N|N|N|N|||||VIRGIL, WILLIE; VIRGIL, WILLIE A; VIRGIL, WILLIE X|550.00
Circuit Court||VIRGILE|WILDOR|J||Defendant|292004CF019771000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/22/2004|Close of ReOpen|07/12/2007|M|618 E LAINE||BRANDON|FL|33511|Black|06/20/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/22/2004|NTAW|NT - ADJUDICATION WITHHELD|12/20/2005|||V624880842200|FL|N||||887.00|10/04/2010|N|N|N|N|||||VIRGILE JR, WILDER; VIRGILE, WILDOR; VIRGILE, WILDOR JR|
Circuit Court||VIRGILE|WILDOR|J||Defendant|292009CF019478000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2009|CLOSED|01/06/2010|M|618 E LAINE||BRANDON|FL|33511|Black|06/20/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/17/2009|NTLOR|NT - LETTER OF RELEASE|01/06/2010|||V624880842200|FL|N||||||N|N|N|N|||||VIRGILE JR, WILDER; VIRGILE, WILDOR; VIRGILE, WILDOR JR|
Circuit Court||VIRGILE|WILDOR|J||Defendant|292009CF019478000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2009|CLOSED|01/06/2010|M|618 E LAINE||BRANDON|FL|33511|Black|06/20/1984|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/17/2009|NTLOR|NT - LETTER OF RELEASE|01/06/2010|||V624880842200|FL|N||||||N|N|N|N|||||VIRGILE JR, WILDER; VIRGILE, WILDOR; VIRGILE, WILDOR JR|
Circuit Court||VIRGILE|WILDOR||JR|Defendant|292018CF010951000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/26/2018|CLOSED|05/06/2019|M|1177 STONE LANE||RIVERVIEW|FL|33569|Black|06/20/1984|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/21/2018|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||V624880842200|FL|N||||||N|N|N|N|||||WILDOR, VIRGILE J|303.00
Circuit Court||VIRGILE|WILDOR||JR|Defendant|292019CF001200000AHC|AAZ6FFE|FELONY OTHER FELONY|E|Kiser, Mark D|01/27/2019|Close of ReOpen|04/02/2020|M|934 IRIS LAKE DR APT 304||TAMPA|FL|33619|Black|06/20/1984|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/26/2019|NTNINF|NT - NO INFORMATION FILED|02/11/2019|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|V624880842200|FL|N||||704.00|01/14/2021|N|N|N|N|CLHK63|FL|||WILDOR, VIRGILE J|
Circuit Court||VIRGILE|WILDOR||JR|Defendant|292019CF001200000AHC|AAZ6FEE|FELONY OTHER FELONY|E|Kiser, Mark D|01/27/2019|Close of ReOpen|04/02/2020|M|934 IRIS LAKE DR APT 304||TAMPA|FL|33619|Black|06/20/1984|2|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|01/26/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2019|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|V624880842200|FL|N||||704.00|01/14/2021|N|N|N|N|CLHK63|FL|||WILDOR, VIRGILE J|
Circuit Court||VIRGILE|WILDOR||JR|Defendant|292019CF001200000AHC|AAPOR2E|FELONY OTHER FELONY|E|Kiser, Mark D|01/27/2019|Close of ReOpen|04/02/2020|M|934 IRIS LAKE DR APT 304||TAMPA|FL|33619|Black|06/20/1984|3|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|01/26/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2019|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|V624880842200|FL|N||||704.00|01/14/2021|N|N|N|N|CLHK63|FL|||WILDOR, VIRGILE J|
Circuit Court||VIRGILE|WILDOR||JR|Defendant|292019CF001200000AHC|AAPOR3E|FELONY OTHER FELONY|E|Kiser, Mark D|01/27/2019|Close of ReOpen|04/02/2020|M|934 IRIS LAKE DR APT 304||TAMPA|FL|33619|Black|06/20/1984|4|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/26/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2019|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|V624880842200|FL|N||||704.00|01/14/2021|N|N|N|N|CLHK63|FL|||WILDOR, VIRGILE J|
Circuit Court||VIRGILIO|MAXWELL|SAMUEL||Defendant|292020CF004957000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/26/2020|CLOSED|07/07/2020|M|704 BLOOMINGFIELD DR APT 104||BRANDON|FL|33511|White|10/02/1990|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|04/25/2020|ADJG|NT - ADJUDGED GUILTY|07/07/2020|||V624557903620|FL|N||||||N|N|N|N|||||VIRGILIO, MAXWELL|1041.00
Circuit Court||VIRGILIO|MAXWELL|SAMUEL||Defendant|292020CF004957000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/26/2020|CLOSED|07/07/2020|M|704 BLOOMINGFIELD DR APT 104||BRANDON|FL|33511|White|10/02/1990|3|F2|810021B4A|810021B4A-BURG0021    (FS)    BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|04/25/2020|ADJG|NT - ADJUDGED GUILTY|07/07/2020|||V624557903620|FL|N||||||N|N|N|N|||||VIRGILIO, MAXWELL|1041.00
Circuit Court||VIRGILIO|MAXWELL|SAMUEL||Defendant|292020CF004957000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/26/2020|CLOSED|07/07/2020|M|704 BLOOMINGFIELD DR APT 104||BRANDON|FL|33511|White|10/02/1990|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|04/25/2020|ADJG|NT - ADJUDGED GUILTY|07/07/2020|||V624557903620|FL|N||||||N|N|N|N|||||VIRGILIO, MAXWELL|1041.00
Circuit Court||VIRGILIO|MAXWELL|SAMUEL||Defendant|292020CF004957000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/26/2020|CLOSED|07/07/2020|M|704 BLOOMINGFIELD DR APT 104||BRANDON|FL|33511|White|10/02/1990|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|04/25/2020|ADJG|NT - ADJUDGED GUILTY|07/07/2020|||V624557903620|FL|N||||||N|N|N|N|||||VIRGILIO, MAXWELL|1041.00
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292012CF010338000AHC||FELONY BURGLARY|I|Cook, Martha J.|07/11/2012|CLOSED|12/04/2012|M|1908 SADDLE LAKE PL||BRANDON|FL|33511|White|07/17/1989|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/07/2012|NTAW|NT - ADJUDICATION WITHHELD|12/04/2012|||V624864892570|FL|N||||671.99||N|N|N|N||||||0.01
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292012CF010338000AHC||FELONY BURGLARY|I|Cook, Martha J.|07/11/2012|CLOSED|12/04/2012|M|1908 SADDLE LAKE PL||BRANDON|FL|33511|White|07/17/1989|2|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|07/07/2012|NTNINF|NT - NO INFORMATION FILED|07/30/2012|||V624864892570|FL|N||||671.99||N|N|N|N||||||0.01
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292015CF017104000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/28/2015|CLOSED|10/13/2016|M|1908 SADDLE LAKE PL||TAMPA|FL|33511|White|07/17/1989|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|11/28/2015|ADJG|NT - ADJUDGED GUILTY|04/05/2016|||V624864892570|FL|N||||62.50||N|N|N|N||||||864.50
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292015CF017104000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/28/2015|CLOSED|10/13/2016|M|1908 SADDLE LAKE PL||TAMPA|FL|33511|White|07/17/1989|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|11/28/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||V624864892570|FL|N||||62.50||N|N|N|N||||||864.50
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292016CF009285000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/26/2016|CLOSED|10/13/2016|M|1908 SADDLE LAKE PL||TAMPA|FL|33511|White|07/17/1989|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|06/26/2016|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||V624864892570|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292017CF010999000AHC|A1GYVMP|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/22/2017|CLOSED|05/31/2018|M|1908 SADDLE LAKE PL||TAMPA|FL|33511|White|07/17/1989|3|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|07/22/2017|NTAW|NT - ADJUDICATION WITHHELD|01/02/2018|Hillsborough County Sheriff's Office||V624864892570|FL|N||||||N|N|N|N|7576LU|FL||||1699.00
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292017CF010999000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/22/2017|CLOSED|05/31/2018|M|1908 SADDLE LAKE PL||TAMPA|FL|33511|White|07/17/1989|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|07/22/2017|ADJG|NT - ADJUDGED GUILTY|05/31/2018|||V624864892570|FL|N||||||N|N|N|N||||||1699.00
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292017CF010999000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/22/2017|CLOSED|05/31/2018|M|1908 SADDLE LAKE PL||TAMPA|FL|33511|White|07/17/1989|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|07/22/2017|NTAW|NT - ADJUDICATION WITHHELD|01/02/2018|||V624864892570|FL|N||||||N|N|N|N||||||1699.00
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292017CF010999000AHC|A7DHV3E|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/22/2017|CLOSED|05/31/2018|M|1908 SADDLE LAKE PL||TAMPA|FL|33511|White|07/17/1989|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/22/2017|ADJG|NT - ADJUDGED GUILTY|05/31/2018|Hillsborough County Sheriff's Office|BURKE, B|V624864892570|FL|N||||||N|N|N|N|7376LU|FL||||1699.00
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292017CF010999000AHC|A7DHV3E|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/22/2017|CLOSED|05/31/2018|M|1908 SADDLE LAKE PL||TAMPA|FL|33511|White|07/17/1989|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/22/2017|NTAW|NT - ADJUDICATION WITHHELD|01/02/2018|Hillsborough County Sheriff's Office|BURKE, B|V624864892570|FL|N||||||N|N|N|N|7376LU|FL||||1699.00
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292018CF004081000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|03/21/2018|CLOSED|05/31/2018|M|1908 SADDLE LAKE PL||TAMPA|FL|33511|White|07/17/1989|1|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/20/2018|ADJG|NT - ADJUDGED GUILTY|05/31/2018|||V624864892570|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292018CF004081000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|03/21/2018|CLOSED|05/31/2018|M|1908 SADDLE LAKE PL||TAMPA|FL|33511|White|07/17/1989|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2018|ADJG|NT - ADJUDGED GUILTY|05/31/2018|||V624864892570|FL|N||||||N|N|N|N||||||665.00
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292018CF004227000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/23/2018|CLOSED|04/04/2018|M|1908 SADDLE LAKE PL||TAMPA|FL|33511|White|07/17/1989|5|F3|8120142C10|8120142C10-THEF2801    (FT)    GRAND THEFT FROM A CONSTRUCTION SITE|03/20/2018|CONS|CONSOLIDATED CASE|04/04/2018|||V624864892570|FL|N||||||N|N|N|N||||||
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292018CF018456000AHC|AA2S9ME|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/18/2018|CLOSED|05/28/2019|M|11317 SPIVEY RD||GIBSONTON|FL|33534|White|07/17/1989|1|M1|316193(3)C12A|3161933C12A-TRAF1019    (MF)    DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|12/17/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2019|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|V624864892570|FL|N||||||N|N|N|N|656NSQ|FL||||2189.00
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292018CF018456000AHC|AAPLJKE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/18/2018|CLOSED|05/28/2019|M|11317 SPIVEY RD||GIBSONTON|FL|33534|White|07/17/1989|2|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|12/17/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2019|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|V624864892570|FL|N||||||N|N|N|N|656NSQ|FL||||2189.00
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292018CF018456000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/18/2018|CLOSED|05/28/2019|M|11317 SPIVEY RD||GIBSONTON|FL|33534|White|07/17/1989|3|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|12/17/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2019|||V624864892570|FL|N||||||N|N|N|N||||||2189.00
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292018CF018456000AHC|AANWDQE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/18/2018|CLOSED|05/28/2019|M|11317 SPIVEY RD||GIBSONTON|FL|33534|White|07/17/1989|4|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|12/17/2018|ADJG|NT - ADJUDGED GUILTY|05/28/2019|Hillsborough County Sheriff's Office|Baines, Joshua|V624864892570|FL|N||||||N|N|N|N|656NSQ|FL||||2189.00
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292018CF018457000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/19/2018|CLOSED|01/10/2019|M|12710 LOVERS LN||RIVERVIEW|FL|33579|White|07/17/1989|3|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|12/17/2018|CONS|CONSOLIDATED CASE|01/10/2019|||V624864892570|FL|N||||||N|N|N|N||||||
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292018CF018458000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/19/2018|CLOSED|01/10/2019|M|1908 SADDLE LAKE PL||TAMPA|FL|33511|White|07/17/1989|4|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|12/17/2018|CONS|CONSOLIDATED CASE|01/10/2019|||V624864892570|FL|N||||||N|N|N|N||||||
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292022CF015511000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/17/2022|Open|11/17/2022|M|11317 SPIVEY RD||GIBSONTON|FL|33534|White|07/17/1989|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|11/15/2022||||||V624864892570|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292022CF015511000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/17/2022|Open|11/17/2022|M|11317 SPIVEY RD||GIBSONTON|FL|33534|White|07/17/1989|2|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|11/15/2022||||||V624864892570|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292022CF016554000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/08/2022|Open|12/07/2022|M|11317 SPIVEY RD||GIBSONTON|FL|33534|White|07/17/1989|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/07/2022||||||V624864892570|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VIRGILIO|VINCENT|DEREK||Defendant|292022CF016554000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/08/2022|Open|12/07/2022|M|11317 SPIVEY RD||GIBSONTON|FL|33534|White|07/17/1989|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/07/2022||||||V624864892570|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VIRGIN|TERRA|CRESCENTIA||Defendant|292017CF004948000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/03/2017|CLOSED|05/22/2017|F|10307 VENITIA REAL AV #201||TAMPA|FL|33647|White|01/06/1985|2|M2|322.35|32235-TRAF6090    (MS)    PERMITTING UNAUTHORIZED MINOR TO DRIVE|04/02/2017|REDU|REDUCED TO COUNTY COURT|05/22/2017|||V625803855060|FL|N||||||N|N|N|N||||||
Circuit Court||VIRGIN|TERRA|CRESCENTIA||Defendant|292017CF004948000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/03/2017|CLOSED|05/22/2017|F|10307 VENITIA REAL AV #201||TAMPA|FL|33647|White|01/06/1985|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|04/02/2017|NTNINF|NT - NO INFORMATION FILED|05/22/2017|||V625803855060|FL|N||||||N|N|N|N||||||
Circuit Court||VIRGO|GENEVE|ANGELITA||Defendant|292005CF000763000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2005|CLOSED|02/08/2005|F|6914 REINDEER RD||TAMPA|FL|33619|Black|04/13/1973|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|01/11/2005|REDU|REDUCED TO COUNTY COURT|02/08/2005|||V620281736330|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VIRGO|GENEVE|ANGELITA||Defendant|292005CF014349000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/24/2005|Close of ReOpen|08/24/2006|F|6914 REINDEER RD||TAMPA|FL|33619|Black|04/13/1973|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/23/2005|NOLP|NOLLE PROSSED|08/24/2006|||V620281736330|FL|N||||||N|N|N|N||||||
Circuit Court||VIRGO|GENEVE|ANGELITA||Defendant|292005CF014349000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/24/2005|Close of ReOpen|08/24/2006|F|6914 REINDEER RD||TAMPA|FL|33619|Black|04/13/1973|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/23/2005|NOLP|NOLLE PROSSED|08/24/2006|||V620281736330|FL|N||||||N|N|N|N||||||
Circuit Court||VIRGO|HERBERT|E||Defendant|292012CF008331000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2012|CLOSED|08/13/2012|M|1514 ERIN LN||CLEARWATER|FL|33755-|Black|05/12/1975|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|06/01/2012|NTLOR|NT - LETTER OF RELEASE|08/13/2012|||V620325751720|FL|N||||||N|N|N|N||||||
Circuit Court||VIRGO|HERBERT|E||Defendant|292012CF008331000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2012|CLOSED|08/13/2012|M|1514 ERIN LN||CLEARWATER|FL|33755-|Black|05/12/1975|2|F3|8931472AB|8931472AB MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|06/01/2012|NTLOR|NT - LETTER OF RELEASE|08/13/2012|||V620325751720|FL|N||||||N|N|N|N||||||
Circuit Court||VIRGO|VALRICK|V||Defendant|291994CF008002000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/1994|CLOSED|01/01/2010|M|APT 6|3402 MACENTIN WAY|TAMPA|FL|33609|White|10/31/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/19/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V620878653915|FL|N||||||N|N|N|N||||||
Circuit Court||VIRKLER|MICHAEL|BRUCE||Defendant|292016CF008423000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/11/2016|CLOSED|12/07/2017|M|4324 FOXGLEN LN||TAMPA|FL|33624|White|04/24/1991|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|06/11/2016|ADJG|NT - ADJUDGED GUILTY|12/07/2017|||V624542911440|FL|N||||||N|N|N|N|||||VIRKLER, MICHAEL BRUCE, JR|972.00
Circuit Court||VIRKLER|MICHAEL|BRUCE||Defendant|292016CF008423000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/11/2016|CLOSED|12/07/2017|M|4324 FOXGLEN LN||TAMPA|FL|33624|White|04/24/1991|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|06/11/2016|NTAW|NT - ADJUDICATION WITHHELD|03/08/2017|||V624542911440|FL|N||||||N|N|N|N|||||VIRKLER, MICHAEL BRUCE, JR|972.00
Circuit Court||VIRKLER|MICHAEL|BRUCE||Defendant|292016CF008423000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/11/2016|CLOSED|12/07/2017|M|4324 FOXGLEN LN||TAMPA|FL|33624|White|04/24/1991|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|06/11/2016|SCFD|STATE CLOSED FILE DIVERSION|10/31/2016|||V624542911440|FL|N||||||N|N|N|N|||||VIRKLER, MICHAEL BRUCE, JR|972.00
Circuit Court||VIROLA|MAYRA|||Defendant|292019CF004679000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/09/2019|Close of ReOpen|08/04/2020|F|11011 AIRVIEW DR        ||TAMPA|FL|33625|White|10/31/1982|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/06/2019|NTNOLP|NT - NOLLE PROSSED|08/27/2019|||V640540828910|FL|N||||||N|N|N|N||||||958.00
Circuit Court||VIROLA|MAYRA|||Defendant|292019CF004679000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/09/2019|Close of ReOpen|08/04/2020|F|11011 AIRVIEW DR        ||TAMPA|FL|33625|White|10/31/1982|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/06/2019|NTNOLP|NT - NOLLE PROSSED|08/27/2019|||V640540828910|FL|N||||||N|N|N|N||||||958.00
Circuit Court||VIROLA|MAYRA|||Defendant|292019CF004679000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/09/2019|Close of ReOpen|08/04/2020|F|11011 AIRVIEW DR        ||TAMPA|FL|33625|White|10/31/1982|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|04/06/2019|NTAW|NT - ADJUDICATION WITHHELD|08/27/2019|||V640540828910|FL|N||||||N|N|N|N||||||958.00
Circuit Court||VIROLA|MAYRA|||Defendant|292019CF004679000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/09/2019|Close of ReOpen|08/04/2020|F|11011 AIRVIEW DR        ||TAMPA|FL|33625|White|10/31/1982|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/06/2019|NTAW|NT - ADJUDICATION WITHHELD|08/27/2019|||V640540828910|FL|N||||||N|N|N|N||||||958.00
Circuit Court||VIRTS|TITUS|GENE||Defendant|292002CF013494000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2002|CLOSED|10/23/2002|M|8255 N 91ST STREET||SEMINOLE|FL|33777|White|06/14/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/22/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||V632807762140|FL|N||||||N|N|N|N||||||
Circuit Court||VIRUE|RAFAEL|ROBERTO||Defendant|291988CF018047000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/16/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/16/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIRUES|CHELSEA|||Defendant|292019CF009226000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/03/2019|CLOSED|09/09/2020|F|3208 SADDLEBROOK AV||TAMPA|FL|33618|White|12/01/1995|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/13/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/09/2020|||V620100959410|FL|N||||1502.38||N|N|N|N||||||2.78
Circuit Court||VIRUES|CHELSEA|||Defendant|292019CF009226000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/03/2019|CLOSED|09/09/2020|F|3208 SADDLEBROOK AV||TAMPA|FL|33618|White|12/01/1995|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/13/2019|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|11/21/2019|||V620100959410|FL|N||||1502.38||N|N|N|N||||||2.78
Circuit Court||VIRUES|CHELSEA|||Defendant|292019CF009226000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/03/2019|CLOSED|09/09/2020|F|3208 SADDLEBROOK AV||TAMPA|FL|33618|White|12/01/1995|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|06/13/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/09/2020|||V620100959410|FL|N||||1502.38||N|N|N|N||||||2.78
Circuit Court||VIRUES|CHELSEA|||Defendant|292019CF009226000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/03/2019|CLOSED|09/09/2020|F|3208 SADDLEBROOK AV||TAMPA|FL|33618|White|12/01/1995|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|06/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/07/2020|||V620100959410|FL|N||||1502.38||N|N|N|N||||||2.78
Circuit Court||VIRUES|CHELSEA|||Defendant|292019CF009226000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/03/2019|CLOSED|09/09/2020|F|3208 SADDLEBROOK AV||TAMPA|FL|33618|White|12/01/1995|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|06/13/2019|SCFD|STATE CLOSED FILE DIVERSION|11/21/2019|||V620100959410|FL|N||||1502.38||N|N|N|N||||||2.78
Circuit Court||VIRUES|CHELSEA|||Defendant|292019CF009226000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/03/2019|CLOSED|09/09/2020|F|3208 SADDLEBROOK AV||TAMPA|FL|33618|White|12/01/1995|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|06/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/02/2019|||V620100959410|FL|N||||1502.38||N|N|N|N||||||2.78
Circuit Court||VIRUET|ANGEL|||Defendant|291992CF002236000AHC||FELONY OTHER FELONY|B||02/13/1992|CLOSED|05/19/1993|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|2|M2|8120142D|8120142D PETIT THEFT|02/12/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|252.00
Circuit Court||VIRUET|ANGEL|||Defendant|291992CF002236000AHC||FELONY OTHER FELONY|B||02/13/1992|CLOSED|05/19/1993|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/12/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|252.00
Circuit Court||VIRUET|ANGEL|||Defendant|291992CF002236000AHC||FELONY OTHER FELONY|B||02/13/1992|CLOSED|05/19/1993|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1992|NTNINF|NT - NO INFORMATION FILED|03/19/1992|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|252.00
Circuit Court||VIRUET|ANGEL|||Defendant|291992CF002313000BHC||FELONY BURGLARY|B||02/14/1992|CLOSED|05/19/1993|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/11/1992|NTAW|NT - ADJUDICATION WITHHELD|03/17/1992|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|612.00
Circuit Court||VIRUET|ANGEL|||Defendant|291992CF002313000BHC||FELONY BURGLARY|B||02/14/1992|CLOSED|05/19/1993|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/11/1992|NTDISM|NT - DISMISSED|03/17/1992|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|612.00
Circuit Court||VIRUET|ANGEL|||Defendant|291992CF002313000BHC||FELONY BURGLARY|B||02/14/1992|CLOSED|05/19/1993|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|4|M2|80613|80613 FS/CRIMINAL MISCHIEF|02/11/1992|NTNINF|NT - NO INFORMATION FILED|03/04/1992|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|612.00
Circuit Court||VIRUET|ANGEL|||Defendant|291992CF002313000BHC||FELONY BURGLARY|B||02/14/1992|CLOSED|05/19/1993|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|3|F2|812019|812019 DEALING IN STOLEN PROPERTY|02/11/1992|NTNINF|NT - NO INFORMATION FILED|03/04/1992|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|612.00
Circuit Court||VIRUET|ANGEL|||Defendant|291995CF000059000AHC||FELONY THEFT FORGERY FRAUD|O||01/02/1995|CLOSED|01/31/1995|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|NTLOR|NT - LETTER OF RELEASE|01/31/1995|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|
Circuit Court||VIRUET|ANGEL|||Defendant|291996CF010783000AHC||FELONY DRUG OFFENSE|B||07/19/1996|CLOSED|09/03/1997|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|1|F2|893131A|893131A DELIVERY|06/24/1996|ADJG|NT - ADJUDGED GUILTY|08/08/1996|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|523.00
Circuit Court||VIRUET|ANGEL|||Defendant|291996CF010783000AHC||FELONY DRUG OFFENSE|B||07/19/1996|CLOSED|09/03/1997|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|2|F3|893136A|893136A POSSESSION|06/24/1996|ADJG|NT - ADJUDGED GUILTY|08/08/1996|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|523.00
Circuit Court||VIRUET|ANGEL|||Defendant|291997CF010903000AHC||FELONY BURGLARY|O||07/10/1997|CLOSED|08/14/1997|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1997|NTLOR|NT - LETTER OF RELEASE|08/14/1997|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|
Circuit Court||VIRUET|ANGEL|||Defendant|291997CF010903000AHC||FELONY BURGLARY|O||07/10/1997|CLOSED|08/14/1997|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1997|NTLOR|NT - LETTER OF RELEASE|08/14/1997|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|
Circuit Court||VIRUET|ANGEL|||Defendant|291997CF014052000AHC||FELONY BURGLARY|O||09/03/1997|CLOSED|10/30/1997|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1997|NTNINF|NT - NO INFORMATION FILED|10/30/1997|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|
Circuit Court||VIRUET|ANGEL|||Defendant|291997CF014052000AHC||FELONY BURGLARY|O||09/03/1997|CLOSED|10/30/1997|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1997|REDU|REDUCED TO COUNTY COURT|10/30/1997|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|
Circuit Court||VIRUET|ANGEL|||Defendant|291998CF021548000AHC||FELONY DRUG OFFENSE|G||12/15/1998|CLOSED|10/14/1999|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1998|ADJG|NT - ADJUDGED GUILTY|07/16/1999|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|271.00
Circuit Court||VIRUET|ANGEL|||Defendant|291998CF021548000AHC||FELONY DRUG OFFENSE|G||12/15/1998|CLOSED|10/14/1999|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|1|F3|893136A|893136A POSSESSION|12/14/1998|ADJG|NT - ADJUDGED GUILTY|07/16/1999|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|271.00
Circuit Court||VIRUET|ANGEL|||Defendant|291999CF007202000AHC||FELONY THEFT FORGERY FRAUD|G||04/28/1999|CLOSED|10/14/1999|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/24/1999|ADJG|NT - ADJUDGED GUILTY|07/16/1999|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|271.00
Circuit Court||VIRUET|ANGEL|||Defendant|291999CF007202000AHC||FELONY THEFT FORGERY FRAUD|G||04/28/1999|CLOSED|10/14/1999|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/24/1999|ADJG|NT - ADJUDGED GUILTY|07/16/1999|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|271.00
Circuit Court||VIRUET|ANGEL|||Defendant|291999CF007202000AHC||FELONY THEFT FORGERY FRAUD|G||04/28/1999|CLOSED|10/14/1999|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|1|F3|8120142C6|8120142C6 GRAND THEFT|04/24/1999|ADJG|NT - ADJUDGED GUILTY|07/16/1999|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|271.00
Circuit Court||VIRUET|ANGEL|||Defendant|291999CF014873000AHC||FELONY OTHER FELONY|G||08/23/1999|CLOSED|10/14/1999|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1999|ADJG|NT - ADJUDGED GUILTY|10/14/1999|||V630000692860|FL|N||||156.90||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|154.10
Circuit Court||VIRUET|ANGEL|||Defendant|291999CF016286000AHC||FELONY BURGLARY|G||09/17/1999|CLOSED|10/14/1999|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/16/1999|ADJG|NT - ADJUDGED GUILTY|10/14/1999|||V630000692860|FL|N||||156.93||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|114.07
Circuit Court||VIRUET|ANGEL|||Defendant|291999CF016286000AHC||FELONY BURGLARY|G||09/17/1999|CLOSED|10/14/1999|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1999|ADJG|NT - ADJUDGED GUILTY|10/14/1999|||V630000692860|FL|N||||156.93||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|114.07
Circuit Court||VIRUET|ANGEL|||Defendant|291999CF016286000AHC||FELONY BURGLARY|G||09/17/1999|CLOSED|10/14/1999|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|09/16/1999|ADJG|NT - ADJUDGED GUILTY|10/14/1999|||V630000692860|FL|N||||156.93||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|114.07
Circuit Court||VIRUET|ANGEL|||Defendant|292004CF009161000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/13/2004|CLOSED|06/28/2005|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|05/10/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|460.00
Circuit Court||VIRUET|ANGEL|||Defendant|292004CF009161000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/13/2004|CLOSED|06/28/2005|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|460.00
Circuit Court||VIRUET|ANGEL|||Defendant|292004CF018572000CHC||FELONY DRUG OFFENSE|E|Fuente, William|10/04/2004|CLOSED|06/28/2005|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|10/04/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|460.00
Circuit Court||VIRUET|ANGEL|||Defendant|292004CF018572000CHC||FELONY DRUG OFFENSE|E|Fuente, William|10/04/2004|CLOSED|06/28/2005|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/04/2004|NTNINF|NT - NO INFORMATION FILED|11/24/2004|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|460.00
Circuit Court||VIRUET|ANGEL|||Defendant|292004CF018582000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/05/2004|CLOSED|12/01/2004|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/04/2004|CONS|CONSOLIDATED CASE|11/24/2004|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|
Circuit Court||VIRUET|ANGEL|||Defendant|292004CF018582000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/05/2004|CLOSED|12/01/2004|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|10/04/2004|CONS|CONSOLIDATED CASE|11/24/2004|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|
Circuit Court||VIRUET|ANGEL|||Defendant|292008CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/02/2008|Close of ReOpen|01/26/2009|M|1306 GIBBS ST||PLANT CITY|FL|33563|White|08/06/1962|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/02/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2009|||V630000692860|FL|N||||||N|N|N|N|||||CAPARRO, ANGEL; CHAPKARA, THOMAS; CHAPOMO, ANGEL; RAMIREX, JOSE; RAMIREZ, ANGEL; RAMIREZ, JOSE; RIVERA, ANGEL; RODRIGUEZ, JOSE; VIRUET, ANGEL|1057.00
Circuit Court||VIRUET|ISMAEL|||Defendant|292003CF005806000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/09/2003|CLOSED|05/20/2005|M|3303 LAKEVIEW DR N APT#2906||TAMPA|FL|33618-|White|07/25/1977|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/16/2003|NOLP|NOLLE PROSSED|05/20/2005|||V630400772650|FL|N||||6.00|06/18/2014|N|N|N|N|||||VIRVET, ISMAEL|
Circuit Court||VIRUET|ISMAEL|||Defendant|292003CF005806000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/09/2003|CLOSED|05/20/2005|M|3303 LAKEVIEW DR N APT#2906||TAMPA|FL|33618-|White|07/25/1977|1|F3|831.01|831.01 FORGERY|03/16/2003|NOLP|NOLLE PROSSED|05/20/2005|||V630400772650|FL|N||||6.00|06/18/2014|N|N|N|N|||||VIRVET, ISMAEL|
Circuit Court||VIRUET|ISMAEL|||Defendant|292003CF005806000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/09/2003|CLOSED|05/20/2005|M|3303 LAKEVIEW DR N APT#2906||TAMPA|FL|33618-|White|07/25/1977|3|M2|8120143A|8120143A PETIT THEFT|03/16/2003|NOLP|NOLLE PROSSED|05/20/2005|||V630400772650|FL|N||||6.00|06/18/2014|N|N|N|N|||||VIRVET, ISMAEL|
Circuit Court||VIRUET|ISMAEL|||Defendant|292003CF007118000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/28/2003|CLOSED|05/20/2005|M|3303 LAKEVIEW DR N APT#2906||TAMPA|FL|33618-|White|07/25/1977|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/28/2003|ADJG|NT - ADJUDGED GUILTY|05/20/2005|||V630400772650|FL|N||||||N|N|N|N|||||VIRVET, ISMAEL|542.00
Circuit Court||VIRUET|ISMAEL|||Defendant|292003CF007118000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/28/2003|CLOSED|05/20/2005|M|3303 LAKEVIEW DR N APT#2906||TAMPA|FL|33618-|White|07/25/1977|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/28/2003|NTNINF|NT - NO INFORMATION FILED|06/03/2003|||V630400772650|FL|N||||||N|N|N|N|||||VIRVET, ISMAEL|542.00
Circuit Court||VIRUET|ISMAEL|||Defendant|292003CF011702000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/11/2003|CLOSED|09/30/2003|M|3303 LAKEVIEW DR N APT#2906||TAMPA|FL|33618-|White|07/25/1977|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/10/2003|NTLOR|NT - LETTER OF RELEASE|10/01/2003|||V630400772650|FL|N||||||N|N|N|N|||||VIRVET, ISMAEL|
Circuit Court||VIRUET|ISMAEL|||Defendant|292003CF011702000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/11/2003|CLOSED|09/30/2003|M|3303 LAKEVIEW DR N APT#2906||TAMPA|FL|33618-|White|07/25/1977|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/10/2003|NTLOR|NT - LETTER OF RELEASE|10/01/2003|||V630400772650|FL|N||||||N|N|N|N|||||VIRVET, ISMAEL|
Circuit Court||VIRUET|ISMAEL|||Defendant|292003CF011746000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2003|Close of ReOpen|08/15/2003|M|3303 LAKEVIEW DR N APT#2906||TAMPA|FL|33618-|White|07/25/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/10/2003|NTLOR|NT - LETTER OF RELEASE|07/30/2003|||V630400772650|FL|N||||||N|N|N|N|||||VIRVET, ISMAEL|
Circuit Court||VIRUET|ISMAEL|||Defendant|292004CF003689000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/26/2004|Close of ReOpen|02/28/2007|M|3303 LAKEVIEW DR N APT#2906||TAMPA|FL|33618-|White|07/25/1977|1|F2|893131A|893131A DELIVERY OF HEROIN|01/24/2004|NTAW|NT - ADJUDICATION WITHHELD|05/20/2005|||V630400772650|FL|N||||377.00|04/14/2006|N|N|N|N|||||VIRVET, ISMAEL|
Circuit Court||VIRUET|ISMAEL|||Defendant|292004CF003689000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/26/2004|Close of ReOpen|02/28/2007|M|3303 LAKEVIEW DR N APT#2906||TAMPA|FL|33618-|White|07/25/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/24/2004|NTAW|NT - ADJUDICATION WITHHELD|05/20/2005|||V630400772650|FL|N||||377.00|04/14/2006|N|N|N|N|||||VIRVET, ISMAEL|
Circuit Court||VIRUET|ISMAEL|||Defendant|292004CF003689000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/26/2004|Close of ReOpen|02/28/2007|M|3303 LAKEVIEW DR N APT#2906||TAMPA|FL|33618-|White|07/25/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2004|NOLP|NOLLE PROSSED|05/20/2005|||V630400772650|FL|N||||377.00|04/14/2006|N|N|N|N|||||VIRVET, ISMAEL|
Circuit Court||VIRUET|NATALIA|||Defendant|292023CF012043000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/09/2023|CLOSED|08/21/2023|F|1405 E 127TH AVE||TAMPA|FL|33612|White|04/29/2001|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/08/2023|NTLOR|NT - LETTER OF RELEASE|08/21/2023|||V630620016490|FL|N||||||N|N|N|N||||||
Circuit Court||VIRUET|NATALIA|||Defendant|292023CF012043000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/09/2023|CLOSED|08/21/2023|F|1405 E 127TH AVE||TAMPA|FL|33612|White|04/29/2001|2|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|08/08/2023|NTLOR|NT - LETTER OF RELEASE|08/21/2023|||V630620016490|FL|N||||||N|N|N|N||||||
Circuit Court||VIRUET|NOEL|||Defendant|292003CF003933000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/09/2003|Close of ReOpen|01/26/2005|M|14609 ACORN CRT||TAMPA|FL|33613|White|07/21/1954|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/08/2003|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||V630620542610|FL|N||||781.00||N|N|N|N||||||352.00
Circuit Court||VIRUET|NOEL|||Defendant|292003CF003933000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/09/2003|Close of ReOpen|01/26/2005|M|14609 ACORN CRT||TAMPA|FL|33613|White|07/21/1954|1|F3|784021|784021 AGGRAVATED ASSAULT|03/08/2003|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||V630620542610|FL|N||||781.00||N|N|N|N||||||352.00
Circuit Court||VIRUET|NORMAN|||Defendant|292006CF017210000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/25/2006|Close of ReOpen|02/16/2010|M|251 NE 10TH||HOMESTEAD|FL|33030|Black|10/06/1967|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/01/2005|ADJG|NT - ADJUDGED GUILTY|02/16/2010|||V630620673660|FL|N||||||N|N|N|N||||||5580.25
Circuit Court||VIRUET|PORFIRIO|EMMANUEL||Defendant|292019CF011863000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/23/2019|CLOSED|02/12/2020|M|1193 CR 463B|UNIT D1|LAKE PANASOFFKEE|FL|33538|White|09/08/1985|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/01/2019|NTNOLP|NT - NOLLE PROSSED|02/12/2020|||V630665853280|FL|N||||||N|N|N|N||||||
Circuit Court||VIRUET|PORFIRIO|EMMANUEL||Defendant|292019CF012425000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/04/2019|CLOSED|09/26/2019|M|1193 CR 463B|UNIT D1|LAKE PANASOFFKEE|FL|33538|White|09/08/1985|4|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|08/19/2019|NTLOR|NT - LETTER OF RELEASE|09/26/2019|||V630665853280|FL|N||||||N|N|N|N||||||
Circuit Court||VIRUET|PORFIRIO|EMMANUEL||Defendant|292019CF012425000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/04/2019|CLOSED|09/26/2019|M|1193 CR 463B|UNIT D1|LAKE PANASOFFKEE|FL|33538|White|09/08/1985|3|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/19/2019|NTLOR|NT - LETTER OF RELEASE|09/26/2019|||V630665853280|FL|N||||||N|N|N|N||||||
Circuit Court||VIRUET|RUBEN|||Defendant|292002CF015140000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|09/16/2002|CLOSED|03/04/2014|M||||||White|03/21/1961|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/10/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||312291658|NY|N||||||N|N|N|N|||||PAGAN, RUBEN|
Circuit Court||VIRUET|SUHAIL|RUBI||Defendant|292012CF016623000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2012|CLOSED|12/13/2012|F|14309 DRAKE LN||TAMPA|FL|33613|White|10/19/1984|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/17/2012|NTLOR|NT - LETTER OF RELEASE|12/13/2012|||V630796848790|FL|N||||||N|N|N|N||||||
Circuit Court||VIRUET|WALDEMAR|||Defendant|291992CF002313000AHC||FELONY BURGLARY|B||02/14/1992|CLOSED|05/09/1997|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/11/1992|NTDISM|NT - DISMISSED|03/17/1992|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|
Circuit Court||VIRUET|WALDEMAR|||Defendant|291992CF002313000AHC||FELONY BURGLARY|B||02/14/1992|CLOSED|05/09/1997|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/11/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|
Circuit Court||VIRUET|WALDEMAR|||Defendant|291992CF002313000AHC||FELONY BURGLARY|B||02/14/1992|CLOSED|05/09/1997|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|3|F2|812019|812019 DEALING IN STOLEN PROPERTY|02/11/1992|NTNINF|NT - NO INFORMATION FILED|03/04/1992|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|
Circuit Court||VIRUET|WALDEMAR|||Defendant|291992CF002313000AHC||FELONY BURGLARY|B||02/14/1992|CLOSED|05/09/1997|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|4|M2|80613|80613 FS/CRIMINAL MISCHIEF|02/11/1992|NTNINF|NT - NO INFORMATION FILED|03/04/1992|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|
Circuit Court||VIRUET|WALDEMAR|||Defendant|291992CF002314000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/13/1992|CLOSED|04/24/2000|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|2|M2|812014|812014 PETIT THEFT|02/11/1992|REDU|REDUCED TO COUNTY COURT|04/24/2000|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|
Circuit Court||VIRUET|WALDEMAR|||Defendant|291992CF002314000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/13/1992|CLOSED|04/24/2000|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|1|F3|81002|81002 BURGLARY OF STRUCTURE|02/11/1992|REDU|REDUCED TO COUNTY COURT|04/24/2000|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|
Circuit Court||VIRUET|WALDEMAR|||Defendant|291992CF002314000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/13/1992|CLOSED|04/24/2000|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|3|M2|80613|80613 FS/CRIMINAL MISCHIEF|02/11/1992|REDU|REDUCED TO COUNTY COURT|04/24/2000|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|
Circuit Court||VIRUET|WALDEMAR|||Defendant|291993CF002969000AHC||FELONY DRUG OFFENSE|B||03/06/1993|CLOSED|05/09/1997|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1993|NOLP|NOLLE PROSSED|03/31/1993|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|742.00
Circuit Court||VIRUET|WALDEMAR|||Defendant|291993CF002969000AHC||FELONY DRUG OFFENSE|B||03/06/1993|CLOSED|05/09/1997|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|1|F3|893131F|893131F POSSESSION|03/06/1993|ADJG|NT - ADJUDGED GUILTY|03/31/1993|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|742.00
Circuit Court||VIRUET|WALDEMAR|||Defendant|292000CF000502000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/25/2000|Close of ReOpen|02/20/2001|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/1999|ADJG|NT - ADJUDGED GUILTY|02/20/2001|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|309.00
Circuit Court||VIRUET|WALDEMAR|||Defendant|292004CF009183000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/13/2004|Close of ReOpen|11/04/2004|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2004|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|470.00
Circuit Court||VIRUET|WALDEMAR|||Defendant|292004CF009183000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/13/2004|Close of ReOpen|11/04/2004|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|04/06/2004|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|470.00
Circuit Court||VIRUET|WALDEMAR|||Defendant|292008CF012655000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|07/02/2008|CLOSED|08/29/2011|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|07/02/2008|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|688.00
Circuit Court||VIRUET|WALDEMAR|||Defendant|292008CF012655000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|07/02/2008|CLOSED|08/29/2011|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/02/2008|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|688.00
Circuit Court||VIRUET|WALDEMAR|||Defendant|292008CF012655000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|07/02/2008|CLOSED|08/29/2011|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/02/2008|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|688.00
Circuit Court||VIRUET|WALDEMAR|||Defendant|292009CF004404000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/11/2009|CLOSED|08/29/2011|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/12/2009|NTNINF|NT - NO INFORMATION FILED|06/18/2009|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|665.00
Circuit Court||VIRUET|WALDEMAR|||Defendant|292009CF004404000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/11/2009|CLOSED|08/29/2011|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/12/2009|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|665.00
Circuit Court||VIRUET|WALDEMAR|||Defendant|292009CF004404000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/11/2009|CLOSED|08/29/2011|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/12/2009|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|665.00
Circuit Court||VIRUET|WALDEMAR|||Defendant|292009CF004404000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/11/2009|CLOSED|08/29/2011|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2009|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|665.00
Circuit Court||VIRUET|WALDEMAR|||Defendant|292011CF012749000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|08/18/2011|CLOSED|08/29/2011|M|10040 GALLAGHER DR||DOVER|FL|33527|White|02/25/1973|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|04/09/2009|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||V630880730650|FL|N||||||N|N|N|N|||||VIRUET, TEDDY; VIRVET, WALDEMAR; WALDEMAR, VIRUET|665.00
Circuit Court||VIRUET-SANTIAGO|NOEL|||Defendant|292001CF012695000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/18/2001|Close of ReOpen|12/16/2003|M|2610 OKARA ST||TAMPA|FL|33612|Hispanic|01/15/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2001|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||V632620790150|FL|N||||70.51||N|N|N|N|||||VINUETSANTIAGO, NOEL; VIRUET, NOEL; VIRUET-SANTIAGO, NOEL; VIRVET, NOEL|644.49
Circuit Court||VIRUET-SANTIAGO|NOEL|||Defendant|292003CF002076000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/06/2003|CLOSED|02/25/2003|M|2610 OKARA ST||TAMPA|FL|33612|Hispanic|01/15/1979|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/06/2003|REDU|REDUCED TO COUNTY COURT|02/25/2003|||V632620790150|FL|N||||||N|N|N|N|||||VINUETSANTIAGO, NOEL; VIRUET, NOEL; VIRUET-SANTIAGO, NOEL; VIRVET, NOEL|
Circuit Court||VIRUET-SANTIAGO|NOEL|||Defendant|292003CF002076000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/06/2003|CLOSED|02/25/2003|M|2610 OKARA ST||TAMPA|FL|33612|Hispanic|01/15/1979|2|M2|8120143A|8120143A PETIT THEFT|02/06/2003|REDU|REDUCED TO COUNTY COURT|02/25/2003|||V632620790150|FL|N||||||N|N|N|N|||||VINUETSANTIAGO, NOEL; VIRUET, NOEL; VIRUET-SANTIAGO, NOEL; VIRVET, NOEL|
Circuit Court||VIRUET-SANTIAGO|NOEL|||Defendant|292003CF003038000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/22/2003|Close of ReOpen|12/16/2003|M|2610 OKARA ST||TAMPA|FL|33612|Hispanic|01/15/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/22/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||V632620790150|FL|N||||||N|N|N|N|||||VINUETSANTIAGO, NOEL; VIRUET, NOEL; VIRUET-SANTIAGO, NOEL; VIRVET, NOEL|703.00
Circuit Court||VIRUET-SANTIAGO|NOEL|||Defendant|292003CF003038000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/22/2003|Close of ReOpen|12/16/2003|M|2610 OKARA ST||TAMPA|FL|33612|Hispanic|01/15/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2003|ADJG|NT - ADJUDGED GUILTY|03/19/2003|||V632620790150|FL|N||||||N|N|N|N|||||VINUETSANTIAGO, NOEL; VIRUET, NOEL; VIRUET-SANTIAGO, NOEL; VIRVET, NOEL|703.00
Circuit Court||VIRUET-SANTIAGO|NOEL|||Defendant|292004CF022683000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/03/2004|Close of ReOpen|11/30/2006|M|2610 OKARA ST||TAMPA|FL|33612|Hispanic|01/15/1979|1|F3|784041|784041 FELONY BATTERY|12/02/2004|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||V632620790150|FL|N||||662.00||N|N|N|N|||||VINUETSANTIAGO, NOEL; VIRUET, NOEL; VIRUET-SANTIAGO, NOEL; VIRVET, NOEL|562.00
Circuit Court||VIRUET-SANTIAGO|NOEL|||Defendant|292006CF014189000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/18/2006|CLOSED|11/30/2006|M|2610 OKARA ST||TAMPA|FL|33612|Hispanic|01/15/1979|1|M2|32203|32203 NO VALID DRIVER|07/12/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||V632620790150|FL|N||||||N|N|N|N|||||VINUETSANTIAGO, NOEL; VIRUET, NOEL; VIRUET-SANTIAGO, NOEL; VIRVET, NOEL|230.00
Circuit Court||VIRUET-SANTIAGO|NOEL|||Defendant|292008CF011529000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/16/2008|CLOSED|07/08/2008|M|2610 OKARA ST||TAMPA|FL|33612|Hispanic|01/15/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/16/2008|NTLOR|NT - LETTER OF RELEASE|07/08/2008|||V632620790150|FL|N||||||N|N|N|N|||||VINUETSANTIAGO, NOEL; VIRUET, NOEL; VIRUET-SANTIAGO, NOEL; VIRVET, NOEL|
Circuit Court||VIRULA|NELFI|ESCRIBA||Defendant|292006CF024130000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2006|CLOSED|01/08/2007|M|2810 UNIVERSITY SQ DR APT 1401||TAMPA|FL|33612|White|09/27/1970|1|F3|78702|78702 FALSE IMPRISONMENT|11/26/2006|NTLOR|NT - LETTER OF RELEASE|01/08/2007|||V640625703470|FL|N||||||N|N|N|N|||||ESCRIBA, NELPHI; VIRULA, NELFI ESCRIBA AUIMAEL|
Circuit Court||VIRULA|NELFI|ESCRIBA||Defendant|292006CF024130000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2006|CLOSED|01/08/2007|M|2810 UNIVERSITY SQ DR APT 1401||TAMPA|FL|33612|White|09/27/1970|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/26/2006|NTLOR|NT - LETTER OF RELEASE|01/08/2007|||V640625703470|FL|N||||||N|N|N|N|||||ESCRIBA, NELPHI; VIRULA, NELFI ESCRIBA AUIMAEL|
Circuit Court||VIRULA|NELFI|ESCRIBA||Defendant|292011CF004522000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/2011|CLOSED|04/11/2011|M|2810 UNIVERSITY SQ DR APT 1401||TAMPA|FL|33612|White|09/27/1970|2|M1|784031|784031 BATTERY|03/23/2011|NTLOR|NT - LETTER OF RELEASE|04/11/2011|||V640625703470|FL|N||||||N|N|N|N|||||ESCRIBA, NELPHI; VIRULA, NELFI ESCRIBA AUIMAEL|
Circuit Court||VIRULA|NELFI|ESCRIBA||Defendant|292011CF004522000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/2011|CLOSED|04/11/2011|M|2810 UNIVERSITY SQ DR APT 1401||TAMPA|FL|33612|White|09/27/1970|1|F3|787021|787021 FALSE IMPRISONMENT|03/23/2011|NTLOR|NT - LETTER OF RELEASE|04/11/2011|||V640625703470|FL|N||||||N|N|N|N|||||ESCRIBA, NELPHI; VIRULA, NELFI ESCRIBA AUIMAEL|
Circuit Court||VIRVET|NORBERT|||Defendant|291997CF005187000AHC||FELONY OTHER FELONY|O||04/03/1997|CLOSED|04/22/1997|M|5620 ASHMONT CT||TAMPA|FL|33617-|White|11/06/1972|1|NN|3|3 FUGITIVE WARRANT|04/02/1997||||||V632620724060|FL|N||||||N|N|N|N|||||MARTINEZ, MARDONADO JOSE; TOUSET-VIRUET, NORBERT; VIRUET, NORBERT; VIRUET, NORBERT TOUSET; VIRUET, TOUSET; VIRVET, NORBERT; VIRVET, NORBERT TOUSET; VIRVET-TOUSET, NORBERT|
Circuit Court||VIRVET|NORBERT|||Defendant|291998CF017748000AHC||FELONY ROBBERY|G||10/13/1998|CLOSED|04/29/1999|M|5620 ASHMONT CT||TAMPA|FL|33617-|White|11/06/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1998|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||V632620724060|FL|N||||||N|N|N|N|||||MARTINEZ, MARDONADO JOSE; TOUSET-VIRUET, NORBERT; VIRUET, NORBERT; VIRUET, NORBERT TOUSET; VIRUET, TOUSET; VIRVET, NORBERT; VIRVET, NORBERT TOUSET; VIRVET-TOUSET, NORBERT|121.00
Circuit Court||VIRVET|NORBERT|||Defendant|291998CF017748000AHC||FELONY ROBBERY|G||10/13/1998|CLOSED|04/29/1999|M|5620 ASHMONT CT||TAMPA|FL|33617-|White|11/06/1972|1|M2|812014|812014 PETIT THEFT|10/12/1998|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||V632620724060|FL|N||||||N|N|N|N|||||MARTINEZ, MARDONADO JOSE; TOUSET-VIRUET, NORBERT; VIRUET, NORBERT; VIRUET, NORBERT TOUSET; VIRUET, TOUSET; VIRVET, NORBERT; VIRVET, NORBERT TOUSET; VIRVET-TOUSET, NORBERT|121.00
Circuit Court||VIRVET|NORBERT|||Defendant|291998CF019949000AHC||FELONY DRUG OFFENSE|G||11/19/1998|CLOSED|04/29/1999|M|5620 ASHMONT CT||TAMPA|FL|33617-|White|11/06/1972|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/17/1998|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||V632620724060|FL|N||||||N|N|N|N|||||MARTINEZ, MARDONADO JOSE; TOUSET-VIRUET, NORBERT; VIRUET, NORBERT; VIRUET, NORBERT TOUSET; VIRUET, TOUSET; VIRVET, NORBERT; VIRVET, NORBERT TOUSET; VIRVET-TOUSET, NORBERT|271.00
Circuit Court||VIRVET|NORBERT|||Defendant|291998CF019949000AHC||FELONY DRUG OFFENSE|G||11/19/1998|CLOSED|04/29/1999|M|5620 ASHMONT CT||TAMPA|FL|33617-|White|11/06/1972|1|F3|893136A|893136A POSSESSION|11/17/1998|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||V632620724060|FL|N||||||N|N|N|N|||||MARTINEZ, MARDONADO JOSE; TOUSET-VIRUET, NORBERT; VIRUET, NORBERT; VIRUET, NORBERT TOUSET; VIRUET, TOUSET; VIRVET, NORBERT; VIRVET, NORBERT TOUSET; VIRVET-TOUSET, NORBERT|271.00
Circuit Court||VIRVET|NORBERT|||Defendant|291998CF019949000AHC||FELONY DRUG OFFENSE|G||11/19/1998|CLOSED|04/29/1999|M|5620 ASHMONT CT||TAMPA|FL|33617-|White|11/06/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/1998|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||V632620724060|FL|N||||||N|N|N|N|||||MARTINEZ, MARDONADO JOSE; TOUSET-VIRUET, NORBERT; VIRUET, NORBERT; VIRUET, NORBERT TOUSET; VIRUET, TOUSET; VIRVET, NORBERT; VIRVET, NORBERT TOUSET; VIRVET-TOUSET, NORBERT|271.00
Circuit Court||VIRVET|NORBERT|||Defendant|292003CF002454000AHC||FELONY BURGLARY|C|Foster, Robert A|02/12/2003|CLOSED|09/08/2003|M|5620 ASHMONT CT||TAMPA|FL|33617-|White|11/06/1972|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/16/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||V632620724060|FL|N||||||N|N|N|N|||||MARTINEZ, MARDONADO JOSE; TOUSET-VIRUET, NORBERT; VIRUET, NORBERT; VIRUET, NORBERT TOUSET; VIRUET, TOUSET; VIRVET, NORBERT; VIRVET, NORBERT TOUSET; VIRVET-TOUSET, NORBERT|771.00
Circuit Court||VIRYASIRI|PHASUTHORN|||Defendant|292010CF001453000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|01/26/2010|CLOSED|05/05/2010|M|20 DAVIS BLVD APT 204||TAMPA|FL|33606|Asian|02/20/1985|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/23/2009|NOLP|NOLLE PROSSED|05/05/2010|||V62666085051|FL|N||||996.58|04/30/2010|N|N|N|N||||||
Circuit Court||VISARRAGA|VICTORIA|||Defendant|291992CF014776000AHC||FELONY OTHER FELONY|G||10/28/1992|CLOSED|03/18/1993|F|PO BOX 471||ZOLFO SPRINGS|FL|33890|White|03/03/1950|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1992|PTAF|PRE-TRIAL ACCEPTANCE|03/18/1993|||||N||||247.00||N|N|N|N||||||17.00
Circuit Court||VISBEEN|JESSICA|MARIE||Defendant|292018CF000574000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/12/2018|Close of ReOpen|10/08/2019|F|5217 S QUINCY ST||TAMPA|FL|33611|White|03/08/1983|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2017|NTAW|NT - ADJUDICATION WITHHELD|04/26/2018|||V215433835880|FL|N||||1191.00|01/22/2024|N|N|N|N||||||
Circuit Court||VISBEEN|JESSICA|MARIE||Defendant|292018CF005303000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|04/12/2018|Close of ReOpen|10/08/2019|F|5217 S QUINCY ST||TAMPA|FL|33611|White|03/08/1983|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2018|NTDISM|NT - DISMISSED|04/26/2018|||V215433835880|FL|N||||1420.40|06/03/2019|N|N|N|N||||||
Circuit Court||VISBEEN|JESSICA|MARIE||Defendant|292018CF005303000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|04/12/2018|Close of ReOpen|10/08/2019|F|5217 S QUINCY ST||TAMPA|FL|33611|White|03/08/1983|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/11/2018|NTAW|NT - ADJUDICATION WITHHELD|04/26/2018|||V215433835880|FL|N||||1420.40|06/03/2019|N|N|N|N||||||
Circuit Court||VISBEEN|JESSICA|MARIE||Defendant|292018CF005303000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|04/12/2018|Close of ReOpen|10/08/2019|F|5217 S QUINCY ST||TAMPA|FL|33611|White|03/08/1983|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/11/2018|NTAW|NT - ADJUDICATION WITHHELD|04/26/2018|||V215433835880|FL|N||||1420.40|06/03/2019|N|N|N|N||||||
Circuit Court||VISBEEN|JESSICA|MARIE||Defendant|292024CF000511000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/11/2024|Open|01/11/2024|F|5217 S QUINCY ST||TAMPA|FL|33611|White|03/08/1983|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/08/2024||||||V215433835880|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VISCHON|ISABELL|||Defendant|291994CF011154000AHC||FELONY DRUG OFFENSE|F||09/02/1994|CLOSED|09/23/1994|F|PEE WEE LANE WESTEND||JAMAICA|FL|NI|White|05/27/1961|1|F3|893136A|893136A POSSESSION|09/01/1994|ADJG|NT - ADJUDGED GUILTY|09/23/1994|||3957644|FL|N||||||N|N|N|N||||||
Circuit Court||VISCHON|ISABELL|||Defendant|291994CF011154000AHC||FELONY DRUG OFFENSE|F||09/02/1994|CLOSED|09/23/1994|F|PEE WEE LANE WESTEND||JAMAICA|FL|NI|White|05/27/1961|2|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|09/01/1994|ADJG|NT - ADJUDGED GUILTY|09/23/1994|||3957644|FL|N||||||N|N|N|N||||||
Circuit Court||VISCHON|ISABELL|||Defendant|291994CF011154000AHC||FELONY DRUG OFFENSE|F||09/02/1994|CLOSED|09/23/1994|F|PEE WEE LANE WESTEND||JAMAICA|FL|NI|White|05/27/1961|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|NTNINF|NT - NO INFORMATION FILED|09/15/1994|||3957644|FL|N||||||N|N|N|N||||||
Circuit Court||VISCIDO|KELLY|MCINTYRE||Defendant|292007CF018629000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/08/2007|Close of ReOpen|11/01/2008|F|2012 PYHLLIS PLACE|LOT # 24|TAMPA|FL|33619|White|05/08/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2007|NTAW|NT - ADJUDICATION WITHHELD|02/18/2008|||V230513726680|FL|N||||367.00||N|N|N|N|||||VISCIDO, KELLY ANN|50.00
Circuit Court||VISCIDO|KELLY|MCINTYRE||Defendant|292007CF018629000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/08/2007|Close of ReOpen|11/01/2008|F|2012 PYHLLIS PLACE|LOT # 24|TAMPA|FL|33619|White|05/08/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/08/2007|NOLP|NOLLE PROSSED|02/18/2008|||V230513726680|FL|N||||367.00||N|N|N|N|||||VISCIDO, KELLY ANN|50.00
Circuit Court||VISCIDO|KELLY|MCINTYRE||Defendant|292007CF018629000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/08/2007|Close of ReOpen|11/01/2008|F|2012 PYHLLIS PLACE|LOT # 24|TAMPA|FL|33619|White|05/08/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2007|NTAW|NT - ADJUDICATION WITHHELD|02/18/2008|||V230513726680|FL|N||||367.00||N|N|N|N|||||VISCIDO, KELLY ANN|50.00
Circuit Court||VISCIDO|KELLY|MCINTYRE||Defendant|292007CF018629000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/08/2007|Close of ReOpen|11/01/2008|F|2012 PYHLLIS PLACE|LOT # 24|TAMPA|FL|33619|White|05/08/1972|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/08/2007|NTAW|NT - ADJUDICATION WITHHELD|02/18/2008|||V230513726680|FL|N||||367.00||N|N|N|N|||||VISCIDO, KELLY ANN|50.00
Circuit Court||VISCO|JOHN|JOSEPH|JR|Defendant|292015CF017474000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/06/2015|Close of ReOpen|08/07/2017|M|7627 COLONIAL CT||TAMPA|FL|33615|White|09/23/1983|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|12/05/2015|NTAW|NT - ADJUDICATION WITHHELD|03/28/2016|||V200470833430|FL|N||||677.00||N|N|N|N|||||VISCO, JOHN; VISCO, JOHN JOSEPH|50.00
Circuit Court||VISCO|JOHN|JOSEPH|JR|Defendant|292015CF017474000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/06/2015|Close of ReOpen|08/07/2017|M|7627 COLONIAL CT||TAMPA|FL|33615|White|09/23/1983|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/05/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2016|||V200470833430|FL|N||||677.00||N|N|N|N|||||VISCO, JOHN; VISCO, JOHN JOSEPH|50.00
Circuit Court||VISCO|JOHN|JOSEPH|JR|Defendant|292015CF017474000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/06/2015|Close of ReOpen|08/07/2017|M|7627 COLONIAL CT||TAMPA|FL|33615|White|09/23/1983|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/05/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2016|||V200470833430|FL|N||||677.00||N|N|N|N|||||VISCO, JOHN; VISCO, JOHN JOSEPH|50.00
Circuit Court||VISCO|JOHN|JOSEPH|JR|Defendant|292019CF007497000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/31/2019|CLOSED|07/25/2019|M|956 ALLEGRO LN||TAMPA|FL|33572|White|09/23/1983|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/30/2019|ADJG|NT - ADJUDGED GUILTY|07/25/2019|||V200470833430|FL|N||||250.00||N|N|N|N|||||VISCO, JOHN; VISCO, JOHN JOSEPH|209.00
Circuit Court||VISCOMI|GARY|JOHN|Jr|Defendant|292007CF020692000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/07/2007|Close of ReOpen|09/08/2008|M|5797 78TH AVE N||PINELLAS PARK|FL|33781|White|08/23/1987|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/06/2007|NTNINF|NT - NO INFORMATION FILED|10/24/2007|||V250290873030|FL|N||||1244.76|01/05/2010|N|N|N|N||||||
Circuit Court||VISCOMI|GARY|JOHN|Jr|Defendant|292007CF020692000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/07/2007|Close of ReOpen|09/08/2008|M|5797 78TH AVE N||PINELLAS PARK|FL|33781|White|08/23/1987|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/06/2007|NTAW|NT - ADJUDICATION WITHHELD|09/08/2008|||V250290873030|FL|N||||1244.76|01/05/2010|N|N|N|N||||||
Circuit Court||VISCOMI|GARY|JOHN|Jr|Defendant|292007CF020692000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/07/2007|Close of ReOpen|09/08/2008|M|5797 78TH AVE N||PINELLAS PARK|FL|33781|White|08/23/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/06/2007|NTAW|NT - ADJUDICATION WITHHELD|09/08/2008|||V250290873030|FL|N||||1244.76|01/05/2010|N|N|N|N||||||
Circuit Court||VISCOMI|GARY|JOHN|Jr|Defendant|292007CF020693000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/07/2007|CLOSED|10/29/2007|M|5797 78TH AVE N||PINELLAS PARK|FL|33781|White|08/23/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|10/06/2007|CONS|CONSOLIDATED CASE|10/24/2007|||V250290873030|FL|N||||||N|N|N|N||||||
Circuit Court||VISCOMI|GARY|JOHN|Jr|Defendant|292007CF020693000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/07/2007|CLOSED|10/29/2007|M|5797 78TH AVE N||PINELLAS PARK|FL|33781|White|08/23/1987|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|10/06/2007|CONS|CONSOLIDATED CASE|10/24/2007|||V250290873030|FL|N||||||N|N|N|N||||||
Circuit Court||VISCOMI|GARY|JOHN|Jr|Defendant|292007CF020693000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/07/2007|CLOSED|10/29/2007|M|5797 78TH AVE N||PINELLAS PARK|FL|33781|White|08/23/1987|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/06/2007|CONS|CONSOLIDATED CASE|10/24/2007|||V250290873030|FL|N||||||N|N|N|N||||||
Circuit Court||VISCONTE|LISA|MICHELLE||Defendant|292006CF001582000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/2006|CLOSED|02/07/2006|F|201 W FLORA ST||TAMPA|FL|33604|White|06/25/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/23/2006|REDU|REDUCED TO COUNTY COURT|02/07/2006|||V253533757250|FL|N||||||N|N|N|N|||||KEIL, LAURA LYNN; VISCONTE, LISA|
Circuit Court||VISCONTE|LISA|MICHELLE||Defendant|292006CF001582000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/2006|CLOSED|02/07/2006|F|201 W FLORA ST||TAMPA|FL|33604|White|06/25/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/23/2006|NTNINF|NT - NO INFORMATION FILED|02/07/2006|||V253533757250|FL|N||||||N|N|N|N|||||KEIL, LAURA LYNN; VISCONTE, LISA|
Circuit Court||VISCONTE|LISA|MICHELLE||Defendant|292006CF012424000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/23/2006|Close of ReOpen|08/16/2006|F|201 W FLORA ST||TAMPA|FL|33604|White|06/25/1975|6|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/23/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||V253533757250|FL|N||||||N|N|N|N|||||KEIL, LAURA LYNN; VISCONTE, LISA|512.00
Circuit Court||VISCONTE|LISA|MICHELLE||Defendant|292006CF012424000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/23/2006|Close of ReOpen|08/16/2006|F|201 W FLORA ST||TAMPA|FL|33604|White|06/25/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/23/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2006|||V253533757250|FL|N||||||N|N|N|N|||||KEIL, LAURA LYNN; VISCONTE, LISA|512.00
Circuit Court||VISCONTE|LISA|MICHELLE||Defendant|292006CF012424000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/23/2006|Close of ReOpen|08/16/2006|F|201 W FLORA ST||TAMPA|FL|33604|White|06/25/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/23/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||V253533757250|FL|N||||||N|N|N|N|||||KEIL, LAURA LYNN; VISCONTE, LISA|512.00
Circuit Court||VISCONTE|LISA|MICHELLE||Defendant|292006CF012424000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/23/2006|Close of ReOpen|08/16/2006|F|201 W FLORA ST||TAMPA|FL|33604|White|06/25/1975|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/23/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||V253533757250|FL|N||||||N|N|N|N|||||KEIL, LAURA LYNN; VISCONTE, LISA|512.00
Circuit Court||VISCONTE|LISA|MICHELLE||Defendant|292006CF012424000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/23/2006|Close of ReOpen|08/16/2006|F|201 W FLORA ST||TAMPA|FL|33604|White|06/25/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/23/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2006|||V253533757250|FL|N||||||N|N|N|N|||||KEIL, LAURA LYNN; VISCONTE, LISA|512.00
Circuit Court||VISCONTE|LISA|MICHELLE||Defendant|292006CF012424000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/23/2006|Close of ReOpen|08/16/2006|F|201 W FLORA ST||TAMPA|FL|33604|White|06/25/1975|5|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/23/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||V253533757250|FL|N||||||N|N|N|N|||||KEIL, LAURA LYNN; VISCONTE, LISA|512.00
Circuit Court||VISCONTE|LISA|MICHELLE||Defendant|292008CF021834000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|11/07/2008|CLOSED|03/25/2009|F|201 W FLORA ST||TAMPA|FL|33604|White|06/25/1975|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/06/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2009|||V253533757250|FL|N||||||N|N|N|N|||||KEIL, LAURA LYNN; VISCONTE, LISA|695.00
Circuit Court||VISCONTE|LISA|MICHELLE||Defendant|292008CF023179000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|11/26/2008|CLOSED|03/25/2009|F|201 W FLORA ST||TAMPA|FL|33604|White|06/25/1975|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/26/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2009|||V253533757250|FL|N||||||N|N|N|N|||||KEIL, LAURA LYNN; VISCONTE, LISA|695.00
Circuit Court||VISCONTI|ASHLEY|JANE||Defendant|292013CF011753000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/20/2013|CLOSED|11/13/2013|F| 7481 HOLIDAY DR||SPRING HILL|FL|34606|White|03/21/1986|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/14/2013|ADJG|NT - ADJUDGED GUILTY|11/13/2013|||V253010866011|FL|N||||||N|N|N|N||||||320.00
Circuit Court||VISCONTI|ASHLEY|JANE||Defendant|292013CF011753000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/20/2013|CLOSED|11/13/2013|F| 7481 HOLIDAY DR||SPRING HILL|FL|34606|White|03/21/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/14/2013|NOLP|NOLLE PROSSED|11/13/2013|||V253010866011|FL|N||||||N|N|N|N||||||320.00
Circuit Court||VISCOVITZ|EDWARD|STANLEY||Defendant|291997CF015536000AHC||FELONY SEXUAL OFFENSES|O||09/26/1997|CLOSED|10/21/1997|M|2903 PEARL AV W||TAMPA|FL|33611-|White|10/31/1972|1|F2|79405|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1997|NTLOR|NT - LETTER OF RELEASE|10/21/1997|||V213237723910|FL|N||||||N|N|N|N|||||VISCOVITZ, EDWARD S|
Circuit Court||VISCOVITZ|EDWARD|STANLEY||Defendant|292000CF012602000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2000|CLOSED|08/14/2000|M|2903 PEARL AV W||TAMPA|FL|33611-|White|10/31/1972|2|F3|893131F|893131F POSSESSION OF CANNABIS|07/25/2000|REDU|REDUCED TO COUNTY COURT|08/14/2000|||V213237723910|FL|N||||||N|N|N|N|||||VISCOVITZ, EDWARD S|
Circuit Court||VISCOVITZ|EDWARD|STANLEY||Defendant|292000CF012602000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2000|CLOSED|08/14/2000|M|2903 PEARL AV W||TAMPA|FL|33611-|White|10/31/1972|1|F3|827031|827031 CHILD ABUSE|07/25/2000|NTNINF|NT - NO INFORMATION FILED|08/14/2000|||V213237723910|FL|N||||||N|N|N|N|||||VISCOVITZ, EDWARD S|
Circuit Court||VISCUSI|JENNIFER|PEGGY||Defendant|292009CF011422000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/29/2009|CLOSED|09/09/2009|F|2371 ISRAELI DR APT 61||CLEARWATER|FL|33763-|White|05/19/1987|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/04/2009|NOLP|NOLLE PROSSED|09/09/2009|||V220435876790|FL|N||||||N|N|N|N||||||
Circuit Court||VISICARO|PHILIP|R||Defendant|292011CF016336000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/26/2011|CLOSED|11/15/2011|M|1229 HADDINGTON CR||SUN CITY CENTER|FL|33573-|White|05/25/1964|1|NN|941.02|941.02 FUGITIVE|10/26/2011|NTDISM|NT - DISMISSED|11/15/2011|||V226676641850|FL|N||||||N|N|N|N||||||
Circuit Court||VISICARO|THOMAS|||Defendant|292005CF004883000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/11/2005|Close of ReOpen|12/15/2006|M|9103 HERITAGE COVE DRIVE|APT # A|TAMPA|FL|33637|White|01/17/1946|1|M2|784.011|784.011 ASSAULT|03/11/2005|NTAW|NT - ADJUDICATION WITHHELD|02/06/2006|||V226830460170|FL|N||||40.00||N|N|N|N|||||VISICARO, THOMAS J|549.00
Circuit Court||VISICARO|THOMAS|||Defendant|292008CF022829000AHC||FELONY SEXUAL OFFENSES|Trial  2|Fuente, William|11/19/2008|CLOSED|09/13/2010|M|9103 HERITAGE COVE DRIVE|APT # A|TAMPA|FL|33637|White|01/17/1946|2|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|02/25/2008|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||V226830460170|FL|N||||||N|N|N|N|||||VISICARO, THOMAS J|969.00
Circuit Court||VISICARO|THOMAS|||Defendant|292008CF022829000AHC||FELONY SEXUAL OFFENSES|Trial  2|Fuente, William|11/19/2008|CLOSED|09/13/2010|M|9103 HERITAGE COVE DRIVE|APT # A|TAMPA|FL|33637|White|01/17/1946|1|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|02/25/2008|JUNG|JT - NOT GUILTY VERDICT|08/31/2010|||V226830460170|FL|N||||||N|N|N|N|||||VISICARO, THOMAS J|969.00
Circuit Court||VISICH|KRISTOPHER|CHARLES||Defendant|292014CF004218000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/23/2014|CLOSED|04/03/2014|M|6952 CROWN LAKE DR||GIBSONTON|FL|33534-|White|06/28/1980|1|F3|PLACEHOLDER|PLACEHOLDER TRESPASS/LARCENY RELATION TO UTILITY (USE)|03/14/2014|REDU|REDUCED TO COUNTY COURT|04/03/2014|||07769947|TX|N||||||N|N|N|N|||||VISICH, KRISTOPHER|
Circuit Court||VISICH|KRISTOPHER|CHARLES||Defendant|292014CF004219000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/23/2014|CLOSED|03/25/2014|M|6952 CROWN LAKE DR||GIBSONTON|FL|33534-|White|06/28/1980|1|NN|941.02|941.02 FUGITIVE|03/14/2014|NTDISM|NT - DISMISSED|03/25/2014|||07769947|TX|N||||||N|N|N|N|||||VISICH, KRISTOPHER|
Circuit Court||VISMANOS|IRVING|L||Defendant|292015CF013018000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/08/2015|CLOSED|02/02/2016|M|6131 BAYSIDE KEY DR||TAMPA|FL|33615|White|04/09/1976|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2015|NTAW|NT - ADJUDICATION WITHHELD|02/02/2016|||114005746|TN|N||||107.00|07/14/2017|N|N|N|N|||||VISMANOS, IRVING LEH|
Circuit Court||VISNESKY|THOMAS|FRANKLIN||Defendant|291998CF001633000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/02/1998|Close of ReOpen|07/17/2007|M|11716 NORTH ST||GIBSONTON|FL|33534|White|01/09/1965|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|01/28/1998|ADJG|NT - ADJUDGED GUILTY|02/19/1998|||V252826650090|FL|N||||849.00|12/16/2003|N|N|N|N|||||VISNESKY, THOMAS; VISNESKY, THOMAS FRANK|
Circuit Court||VISNESKY|THOMAS|FRANKLIN||Defendant|291998CF001633000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/02/1998|Close of ReOpen|07/17/2007|M|11716 NORTH ST||GIBSONTON|FL|33534|White|01/09/1965|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/28/1998|ADJG|NT - ADJUDGED GUILTY|02/19/1998|||V252826650090|FL|N||||849.00|12/16/2003|N|N|N|N|||||VISNESKY, THOMAS; VISNESKY, THOMAS FRANK|
Circuit Court||VISNESKY|THOMAS|FRANKLIN||Defendant|291998CF001633000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/02/1998|Close of ReOpen|07/17/2007|M|11716 NORTH ST||GIBSONTON|FL|33534|White|01/09/1965|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1998|NTNINF|NT - NO INFORMATION FILED|02/12/1998|||V252826650090|FL|N||||849.00|12/16/2003|N|N|N|N|||||VISNESKY, THOMAS; VISNESKY, THOMAS FRANK|
Circuit Court||VISNESKY|THOMAS|FRANKLIN||Defendant|291998CF001633000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/02/1998|Close of ReOpen|07/17/2007|M|11716 NORTH ST||GIBSONTON|FL|33534|White|01/09/1965|1|F2|893132A|893132A PURCHASE|01/28/1998|ADJG|NT - ADJUDGED GUILTY|02/19/1998|||V252826650090|FL|N||||849.00|12/16/2003|N|N|N|N|||||VISNESKY, THOMAS; VISNESKY, THOMAS FRANK|
Circuit Court||VISNESKY|THOMAS|FRANKLIN||Defendant|292007CF016699000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/13/2007|Close of ReOpen|05/18/2009|M|11716 NORTH ST||GIBSONTON|FL|33534|White|01/09/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||V252826650090|FL|N||||673.05||N|N|N|N|||||VISNESKY, THOMAS; VISNESKY, THOMAS FRANK|1573.95
Circuit Court||VISNESKY|THOMAS|FRANKLIN||Defendant|292007CF016699000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/13/2007|Close of ReOpen|05/18/2009|M|11716 NORTH ST||GIBSONTON|FL|33534|White|01/09/1965|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/13/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||V252826650090|FL|N||||673.05||N|N|N|N|||||VISNESKY, THOMAS; VISNESKY, THOMAS FRANK|1573.95
Circuit Court||VISNOVEC|TIMOTHY|J||Defendant|292002CF011552000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/19/2002|CLOSED|12/30/2002|M|2901 N DALE MABRY HWY APT 612||TAMPA|FL|33607|White|07/11/1969|1|F3|784041|784041 FELONY BATTERY|07/18/2002|NOLP|NOLLE PROSSED|03/01/2005|||V251810692510|FL|N||||112.00|09/19/2003|N|N|N|N||||||
Circuit Court||VISOSO|LEODEGARIO|||Defendant|292004CF002997000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/15/2004|CLOSED|03/18/2004|M|708 19TH AVE LOT 46||RUSKIN|FL|33570|White|03/22/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|02/15/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||||N||||||N|N|N|N|||||SANCHEZ-SERRANO, LEO; VISOSO-SOLANO, LEODEGRARIO|
Circuit Court||VISOSO|LEODEGARIO|||Defendant|292012CF018583000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/26/2012|CLOSED|04/29/2013|M|708 19TH AVE LOT 46||RUSKIN|FL|33570|White|03/22/1973|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/26/2012|NTAW|NT - ADJUDICATION WITHHELD|04/29/2013|||||N||||||N|N|N|N|||||SANCHEZ-SERRANO, LEO; VISOSO-SOLANO, LEODEGRARIO|1896.01
Circuit Court||VISOSO|LEODEGARIO|||Defendant|292012CF018583000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/26/2012|CLOSED|04/29/2013|M|708 19TH AVE LOT 46||RUSKIN|FL|33570|White|03/22/1973|3|M1|31619312A|31619312A DUI    2ND CONVICTION|12/26/2012|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||||N||||||N|N|N|N|||||SANCHEZ-SERRANO, LEO; VISOSO-SOLANO, LEODEGRARIO|1896.01
Circuit Court||VISOSO|LEODEGARIO|||Defendant|292012CF018583000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/26/2012|CLOSED|04/29/2013|M|708 19TH AVE LOT 46||RUSKIN|FL|33570|White|03/22/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/26/2012|NTAW|NT - ADJUDICATION WITHHELD|04/29/2013|||||N||||||N|N|N|N|||||SANCHEZ-SERRANO, LEO; VISOSO-SOLANO, LEODEGRARIO|1896.01
Circuit Court||VISOSO|LEODEGARIO|||Defendant|292012CF018583000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/26/2012|CLOSED|04/29/2013|M|708 19TH AVE LOT 46||RUSKIN|FL|33570|White|03/22/1973|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/26/2012|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||||N||||||N|N|N|N|||||SANCHEZ-SERRANO, LEO; VISOSO-SOLANO, LEODEGRARIO|1896.01
Circuit Court||VISSCHER|ALICIA|MARIE||Defendant|292007CF020380000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/03/2007|CLOSED|05/09/2008|F|2209 UNIVERSAL DR||RUSKIN|FL|33570-|White|05/30/1977|1|F3|828122A|828122A FELONY CRUELTY TO ANIMALS  TORTURE OR TORMENT|10/01/2007|NTAW|NT - ADJUDICATION WITHHELD|05/09/2008|||V26001377690|FL|N||||315.00|05/14/2008|N|N|N|N||||||
Circuit Court||VISSCHER|ALICIA|MARIE||Defendant|292007CF020380000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/03/2007|CLOSED|05/09/2008|F|2209 UNIVERSAL DR||RUSKIN|FL|33570-|White|05/30/1977|2|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|10/01/2007|NTAW|NT - ADJUDICATION WITHHELD|05/09/2008|||V26001377690|FL|N||||315.00|05/14/2008|N|N|N|N||||||
Circuit Court||VISSCHER|JOHN|HARRY||Defendant|291994CF002465000DHC||FELONY BURGLARY|E||02/25/1994|CLOSED|06/09/1994|M|10215 COLUMBUS DR.||TAMPA|FL|33619|White|02/24/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/24/1994|NOLP|NOLLE PROSSED|02/28/1996|||V260468740640|FL|N||||||N|N|N|N||||||112.00
Circuit Court||VISSCHER|JOHN|HARRY||Defendant|291994CF002465000DHC||FELONY BURGLARY|E||02/25/1994|CLOSED|06/09/1994|M|10215 COLUMBUS DR.||TAMPA|FL|33619|White|02/24/1974|6|F3|80610|80610 PREVENT OBSTRUCT FIREFIGHTER |02/24/1994|NTNINF|NT - NO INFORMATION FILED|06/07/1994|||V260468740640|FL|N||||||N|N|N|N||||||112.00
Circuit Court||VISSCHER|JOHN|HARRY||Defendant|291994CF002465000DHC||FELONY BURGLARY|E||02/25/1994|CLOSED|06/09/1994|M|10215 COLUMBUS DR.||TAMPA|FL|33619|White|02/24/1974|5|F3|80610|80610 PREVENT OBSTRUCT FIREFIGHTER |02/24/1994|NTNINF|NT - NO INFORMATION FILED|06/07/1994|||V260468740640|FL|N||||||N|N|N|N||||||112.00
Circuit Court||VISSCHER|JOHN|HARRY||Defendant|291994CF002465000DHC||FELONY BURGLARY|E||02/25/1994|CLOSED|06/09/1994|M|10215 COLUMBUS DR.||TAMPA|FL|33619|White|02/24/1974|4|F3|80610|80610 PREVENT OBSTRUCT FIREFIGHTER |02/24/1994|NTNINF|NT - NO INFORMATION FILED|06/07/1994|||V260468740640|FL|N||||||N|N|N|N||||||112.00
Circuit Court||VISSCHER|JOHN|HARRY||Defendant|291994CF002465000DHC||FELONY BURGLARY|E||02/25/1994|CLOSED|06/09/1994|M|10215 COLUMBUS DR.||TAMPA|FL|33619|White|02/24/1974|7|M1|806101|806101 FALSE FIRE ALARM|02/24/1994|NTNINF|NT - NO INFORMATION FILED|06/07/1994|||V260468740640|FL|N||||||N|N|N|N||||||112.00
Circuit Court||VISSCHER|JOHN|HARRY||Defendant|291994CF002465000DHC||FELONY BURGLARY|E||02/25/1994|CLOSED|06/09/1994|M|10215 COLUMBUS DR.||TAMPA|FL|33619|White|02/24/1974|3|M1|806101|806101 FALSE FIRE ALARM|02/24/1994|NOLP|NOLLE PROSSED|02/28/1996|||V260468740640|FL|N||||||N|N|N|N||||||112.00
Circuit Court||VISSCHER|JOHN|HARRY||Defendant|291994CF002465000DHC||FELONY BURGLARY|E||02/25/1994|CLOSED|06/09/1994|M|10215 COLUMBUS DR.||TAMPA|FL|33619|White|02/24/1974|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|02/24/1994|NOLP|NOLLE PROSSED|02/28/1996|||V260468740640|FL|N||||||N|N|N|N||||||112.00
Circuit Court||VISSER|DEBBIE|JO||Defendant|292009CF011664000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/06/2009|CLOSED|11/04/2009|F|APT 4201|15501 BRUCE B DOWNS BL|TAMPA|FL|33647-|White|05/16/1957|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/28/2009|NTAW|NT - ADJUDICATION WITHHELD|11/04/2009|||V260170576760|FL|N||||50.00||N|N|N|N||||||325.00
Circuit Court||VISSER|DEBBIE|JO||Defendant|292009CF011664000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/06/2009|CLOSED|11/04/2009|F|APT 4201|15501 BRUCE B DOWNS BL|TAMPA|FL|33647-|White|05/16/1957|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/28/2009|NTAW|NT - ADJUDICATION WITHHELD|11/04/2009|||V260170576760|FL|N||||50.00||N|N|N|N||||||325.00
Circuit Court||VISZNEKI|KENNETH|P||Defendant|291965CF061971000AHC||FELONY BURGLARY|B|Wolfe, Mark|02/02/1965|CLOSED|01/24/2000|M|NI||UNKNOWN|FL|NI|White|01/01/1901|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/1965|ADJG|NT - ADJUDGED GUILTY|04/19/1965|||||N||||||N|N|N|N||||||
Circuit Court||VISZNEKI|KENNETH|P||Defendant|291965CF061971000AHC||FELONY BURGLARY|B|Wolfe, Mark|02/02/1965|CLOSED|01/24/2000|M|NI||UNKNOWN|FL|NI|White|01/01/1901|1|F3|810023|810023-BURG5000    (FT)    BURGLARY OF A STRUCTURE|02/02/1965|ADJG|NT - ADJUDGED GUILTY|04/19/1965|||||N||||||N|N|N|N||||||
Circuit Court||VITA|DIANA|||Defendant|291978CF003074000AHC||FELONY OTHER FELONY|||03/03/2009|CLOSED|03/03/2009|N|UNK||UNK|FL|00|Unavailable|08/22/1955|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N||||||
Circuit Court||VITA|EDUARDO|MANSO||Defendant|292024CF004246000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|03/20/2024|CLOSED|04/03/2024|M|11416 BRIDGE PINE DR||RIVERVIEW|FL|33569|White|01/09/1985|2|F3|8120142C10|8120142C10-THEF2801    (FT)    GRAND THEFT FROM A CONSTRUCTION SITE|03/18/2024|CONS|CONSOLIDATED CASE|04/03/2024|||M521200850090|FL|N||||||N|N|N|N||||||
Circuit Court||VITA|EDUARDO|MANSO||Defendant|292024CF004246000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|03/20/2024|CLOSED|04/03/2024|M|11416 BRIDGE PINE DR||RIVERVIEW|FL|33569|White|01/09/1985|1|F3|810.09(2)d|810092D-TRES6010    (FT)    TRESPASS ON CONSTRUCTION SITE|03/18/2024|CONS|CONSOLIDATED CASE|04/03/2024|||M521200850090|FL|N||||||N|N|N|N||||||
Circuit Court||VITA|EDUARDO|MANSO||Defendant|292024CF004300000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/03/2024|Open|03/19/2024|M|11416 BRIDGE PINE DR||RIVERVIEW|FL|33569|White|01/09/1985|2|F3|8120142C10|8120142C10-THEF2801    (FT)    GRAND THEFT FROM A CONSTRUCTION SITE|03/18/2024||||||M521200850090|FL|N||||||N|N|N|N||||||
Circuit Court||VITA|EDUARDO|MANSO||Defendant|292024CF004300000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/03/2024|Open|03/19/2024|M|11416 BRIDGE PINE DR||RIVERVIEW|FL|33569|White|01/09/1985|1|F3|810.09(2)d|810092D-TRES6010    (FT)    TRESPASS ON CONSTRUCTION SITE|03/18/2024||||||M521200850090|FL|N||||||N|N|N|N||||||
Circuit Court||VITA|JOSEPH|LOUIS||Defendant|292007CF023415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/08/2007|CLOSED|12/18/2007|M|11405 COCONUT ISLAND DR||RIVERVIEW|FL|33569-|White|08/17/1969|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/08/2007|NTNINF|NT - NO INFORMATION FILED|12/18/2007|||V300492692970|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VITA|JOSEPH|LOUIS||Defendant|292007CF023415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/08/2007|CLOSED|12/18/2007|M|11405 COCONUT ISLAND DR||RIVERVIEW|FL|33569-|White|08/17/1969|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/08/2007|REDU|REDUCED TO COUNTY COURT|12/18/2007|||V300492692970|FL|N||||||N|N|N|N||||||40.00
Circuit Court||VITA JR|JOE|M||Defendant|292012CF001068000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/19/2012|CLOSED|03/08/2012|N|10243 LYONS AVE||LITHIA|FL|33547|Unavailable||1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|06/01/2011|NTLOR|NT - LETTER OF RELEASE|03/08/2012|||||N||||||N|N|N|N||||||
Circuit Court||VITA-CRANSTON|DANIELLE|E||Defendant|292013CF005952000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/26/2013|Close of ReOpen|08/20/2015|F|13841 SUSSEX AVE||LARGO|FL|33774|White|05/26/1977|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/15/2013|NTAW|NT - ADJUDICATION WITHHELD|10/23/2014|||V326165776860|FL|N||||357.68||N|N|N|N||||||319.32
Circuit Court||VITA-CRANSTON|DANIELLE|E||Defendant|292013CF005952000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/26/2013|Close of ReOpen|08/20/2015|F|13841 SUSSEX AVE||LARGO|FL|33774|White|05/26/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2013|NTDISM|NT - DISMISSED|10/23/2014|||V326165776860|FL|N||||357.68||N|N|N|N||||||319.32
Circuit Court||VITA-CRANSTON|DANIELLE|E||Defendant|292013CF005952000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/26/2013|Close of ReOpen|08/20/2015|F|13841 SUSSEX AVE||LARGO|FL|33774|White|05/26/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/15/2013|NTAW|NT - ADJUDICATION WITHHELD|10/23/2014|||V326165776860|FL|N||||357.68||N|N|N|N||||||319.32
Circuit Court||VITAGLIANO|DOROTHY|ALISHA||Defendant|292015CF003440000AHC||FELONY BURGLARY|O|Ward, Laura E|03/09/2015|CLOSED|04/13/2015|F|4935 HERNDON DR||AUBURNDALE|FL|33823|White|12/31/1982|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/17/2015|NTLOR|NT - LETTER OF RELEASE|04/13/2015|||V324181829710|FL|N||||||N|N|N|N||||||
Circuit Court||VITAGLIANO|DOROTHY|ALISHA||Defendant|292015CF003440000AHC||FELONY BURGLARY|O|Ward, Laura E|03/09/2015|CLOSED|04/13/2015|F|4935 HERNDON DR||AUBURNDALE|FL|33823|White|12/31/1982|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|02/17/2015|NTLOR|NT - LETTER OF RELEASE|04/13/2015|||V324181829710|FL|N||||||N|N|N|N||||||
Circuit Court||VITAL|GREGORY|LOWELL||Defendant|291988CF014868000AHC||FELONY CRIMES AGAINST A PERSON|F||10/17/1988|CLOSED|06/30/1989|M|NI||UNKNOWN|FL|NI|White||2|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VITAL|GREGORY|LOWELL||Defendant|291988CF014868000AHC||FELONY CRIMES AGAINST A PERSON|F||10/17/1988|CLOSED|06/30/1989|M|NI||UNKNOWN|FL|NI|White||1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292004CF005401000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2004|CLOSED|04/15/2004|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2004|REDU|REDUCED TO COUNTY COURT|04/15/2004|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292004CF005401000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2004|CLOSED|04/15/2004|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292005CF007645000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/20/2005|Close of ReOpen|11/15/2007|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|03/31/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||V340487734100|FL|N||||422.00|08/16/2007|N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292005CF007646000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/20/2005|Close of ReOpen|11/15/2007|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|04/07/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||V340487734100|FL|N||||422.00||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|52508.00
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292009CF008881000AHC||FELONY RICO|E|Holder, Gregory P|05/21/2009|CLOSED|12/16/2009|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/06/2008|NOLP|NOLLE PROSSED|12/16/2009|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292009CF008881000AHC||FELONY RICO|E|Holder, Gregory P|05/21/2009|CLOSED|12/16/2009|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|16|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/07/2008|NOLP|NOLLE PROSSED|12/16/2009|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292009CF008881000AHC||FELONY RICO|E|Holder, Gregory P|05/21/2009|CLOSED|12/16/2009|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|06/01/2006|NOLP|NOLLE PROSSED|12/16/2009|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292009CF008881000AHC||FELONY RICO|E|Holder, Gregory P|05/21/2009|CLOSED|12/16/2009|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/19/2008|NOLP|NOLLE PROSSED|12/16/2009|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292009CF008881000AHC||FELONY RICO|E|Holder, Gregory P|05/21/2009|CLOSED|12/16/2009|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/19/2008|NOLP|NOLLE PROSSED|12/16/2009|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292009CF008881000AHC||FELONY RICO|E|Holder, Gregory P|05/21/2009|CLOSED|12/16/2009|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/07/2008|NOLP|NOLLE PROSSED|12/16/2009|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292009CF008881000AHC||FELONY RICO|E|Holder, Gregory P|05/21/2009|CLOSED|12/16/2009|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/03/2008|NOLP|NOLLE PROSSED|12/16/2009|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292009CF008881000AHC||FELONY RICO|E|Holder, Gregory P|05/21/2009|CLOSED|12/16/2009|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2008|NOLP|NOLLE PROSSED|12/16/2009|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292009CF008881000AHC||FELONY RICO|E|Holder, Gregory P|05/21/2009|CLOSED|12/16/2009|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/10/2008|NOLP|NOLLE PROSSED|12/16/2009|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292009CF008881000AHC||FELONY RICO|E|Holder, Gregory P|05/21/2009|CLOSED|12/16/2009|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/25/2008|NOLP|NOLLE PROSSED|12/16/2009|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292009CF008881000AHC||FELONY RICO|E|Holder, Gregory P|05/21/2009|CLOSED|12/16/2009|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/03/2008|NOLP|NOLLE PROSSED|12/16/2009|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292009CF008881000AHC||FELONY RICO|E|Holder, Gregory P|05/21/2009|CLOSED|12/16/2009|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|22|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/07/2008|NOLP|NOLLE PROSSED|12/16/2009|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292009CF008881000AHC||FELONY RICO|E|Holder, Gregory P|05/21/2009|CLOSED|12/16/2009|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/10/2008|NOLP|NOLLE PROSSED|12/16/2009|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292009CF008881000AHC||FELONY RICO|E|Holder, Gregory P|05/21/2009|CLOSED|12/16/2009|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|1|F1|895033|895033 RICO VIOLATION|06/01/2006|NOLP|NOLLE PROSSED|12/16/2009|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292010CF008500000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/30/2010|Close of ReOpen|12/03/2013|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|5|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|05/30/2010|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||V340487734100|FL|N||||1084.99||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|554.01
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292010CF008500000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/30/2010|Close of ReOpen|12/03/2013|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/30/2010|NOLP|NOLLE PROSSED|10/19/2010|||V340487734100|FL|N||||1084.99||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|554.01
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292010CF008500000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/30/2010|Close of ReOpen|12/03/2013|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/30/2010|NOLP|NOLLE PROSSED|10/19/2010|||V340487734100|FL|N||||1084.99||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|554.01
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292010CF008500000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/30/2010|Close of ReOpen|12/03/2013|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/30/2010|ADJG|NT - ADJUDGED GUILTY|12/03/2013|||V340487734100|FL|N||||1084.99||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|554.01
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292010CF008500000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/30/2010|Close of ReOpen|12/03/2013|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2010|ADJG|NT - ADJUDGED GUILTY|12/03/2013|||V340487734100|FL|N||||1084.99||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|554.01
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292010CF016176000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/15/2010|Close of ReOpen|12/03/2013|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2010|ADJG|NT - ADJUDGED GUILTY|12/03/2013|||V340487734100|FL|N||||524.54||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|1114.46
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292013CF016515000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2013|CLOSED|12/06/2013|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/19/2013|REDU|REDUCED TO COUNTY COURT|12/06/2013|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292013CF016515000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2013|CLOSED|12/06/2013|M|11712 RHODINE RD||RIVERVIEW|FL|33579|White|11/10/1973|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/19/2013|REDU|REDUCED TO COUNTY COURT|12/06/2013|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|JOSEPH|GREGORY||Defendant|292018CF004495000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/28/2018|CLOSED|04/30/2018|M|4633 FOXWORTH RD||Riverview|FL|33578|White|11/10/1973|1|F3|403727|403727-MISC0211    (FT)    TRANS OR STORAGE HAZARDED WASTE TO FACILITY WITHOUT PERMIT|09/14/2017|NTLOR|NT - LETTER OF RELEASE|04/30/2018|||V340487734100|FL|N||||||N|N|N|N|||||VITAL, JOEY; VITAL, JOSEPH; VITAL, JOSEPH G|
Circuit Court||VITAL|ROBERT|JOSEPH||Defendant|291994CF000620000AHC||FELONY THEFT FORGERY FRAUD|B||01/14/1994|CLOSED|04/15/1994|M|15062 VERONA AVE||CLEARWATER|FL|34624|White|04/15/1966|1|F3|83109|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||8811888RI|RI|N||||||N|N|N|N|||||QUINLAN, TIMOTHY J|
Circuit Court||VITAL HERNE|HAROLD|MERVIN||Defendant|292013CF016038000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2013|CLOSED|12/12/2013|M|11922 WHISPER CREEK DR||RIVERVIEW|FL|33578|Black|10/02/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|11/10/2013|NTLOR|NT - LETTER OF RELEASE|12/12/2013|||V346353703620|FL|N||||||N|N|N|N||||||
Circuit Court||VITALE|JAMES|||Defendant|291997CF007517000AHC||FELONY DRUG OFFENSE|||05/14/1997|CLOSED|10/21/1997|M|9135 CHANTILLY LN||PORT RICHEY|FL|34663|White|01/19/1951|3|F3|89313|89313 POSSESSION|05/13/1997|NTNINF|NT - NO INFORMATION FILED|06/03/1997|||V340440510190|FL|N||||||N|N|N|N|||||VITALE, JIMMY|26721.00
Circuit Court||VITALE|JAMES|||Defendant|291997CF007517000AHC||FELONY DRUG OFFENSE|||05/14/1997|CLOSED|10/21/1997|M|9135 CHANTILLY LN||PORT RICHEY|FL|34663|White|01/19/1951|2|F3|893136A|893136A POSSESSION|05/13/1997|ADJG|NT - ADJUDGED GUILTY|10/21/1997|||V340440510190|FL|N||||||N|N|N|N|||||VITALE, JIMMY|26721.00
Circuit Court||VITALE|JAMES|||Defendant|291997CF007517000AHC||FELONY DRUG OFFENSE|||05/14/1997|CLOSED|10/21/1997|M|9135 CHANTILLY LN||PORT RICHEY|FL|34663|White|01/19/1951|1|F1|8931351B1B|8931351B1B TRAFFICKING|05/13/1997|ADJG|NT - ADJUDGED GUILTY|10/21/1997|||V340440510190|FL|N||||||N|N|N|N|||||VITALE, JIMMY|26721.00
Circuit Court||VITALE|JAMES|||Defendant|291997CF016586000AHC||FELONY OTHER FELONY|O||10/10/1997|CLOSED|10/14/1997|M|9135 CHANTILLY LN||PORT RICHEY|FL|34663|White|01/19/1951|1|NN|3|3 FUGITIVE WARRANT|10/08/1997||||||V340440510190|FL|N||||||N|N|N|N|||||VITALE, JIMMY|
Circuit Court||VITALE|LISA|DAWN||Defendant|291997CF002020000AHC||FELONY CRIMES AGAINST A PERSON|C||02/06/1997|CLOSED|05/22/1997|F|18104 LAKE FRONT DR||LUTZ|FL|33549|White|12/08/1967|3|M1|810091A2A|810091A2A TRES/PROP OTHER THAN STRUCT/C|02/06/1997|NOLP|NOLLE PROSSED|12/20/2007|||124811528|CT|N||||||N|N|N|N||||||
Circuit Court||VITALE|LISA|DAWN||Defendant|291997CF002020000AHC||FELONY CRIMES AGAINST A PERSON|C||02/06/1997|CLOSED|05/22/1997|F|18104 LAKE FRONT DR||LUTZ|FL|33549|White|12/08/1967|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/06/1997|NOLP|NOLLE PROSSED|12/20/2007|||124811528|CT|N||||||N|N|N|N||||||
Circuit Court||VITALE|LISA|DAWN||Defendant|291997CF002020000AHC||FELONY CRIMES AGAINST A PERSON|C||02/06/1997|CLOSED|05/22/1997|F|18104 LAKE FRONT DR||LUTZ|FL|33549|White|12/08/1967|1|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|02/06/1997|NOLP|NOLLE PROSSED|12/20/2007|||124811528|CT|N||||||N|N|N|N||||||
Circuit Court||VITALE|LISA|DAWN||Defendant|291997CF002020000AHC||FELONY CRIMES AGAINST A PERSON|C||02/06/1997|CLOSED|05/22/1997|F|18104 LAKE FRONT DR||LUTZ|FL|33549|White|12/08/1967|4|M2|79802|79802 LEWD AND LASCIVIOUS BEHAVIOUR|02/06/1997|NOLP|NOLLE PROSSED|12/20/2007|||124811528|CT|N||||||N|N|N|N||||||
Circuit Court||VITALI-COLON|ANGEL|LUIS||Defendant|292007CF000422000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2007|CLOSED|01/26/2007|M|13604 N 22ND AT APT #1||TAMPA|FL|33613|White|04/14/1938|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/06/2007|REDU|REDUCED TO COUNTY COURT|01/26/2007|||V342012381340|FL|N||||||N|N|N|N|||||COLON, ANGEL; COLON, ANGELO; VITALI-COLON, ANGEL LUIS; VITALICOLON, ANGEL LUIS|
Circuit Court||VITALI-COLON|ANGEL|LUIS||Defendant|292007CF000422000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2007|CLOSED|01/26/2007|M|13604 N 22ND AT APT #1||TAMPA|FL|33613|White|04/14/1938|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/06/2007|REDU|REDUCED TO COUNTY COURT|01/26/2007|||V342012381340|FL|N||||||N|N|N|N|||||COLON, ANGEL; COLON, ANGELO; VITALI-COLON, ANGEL LUIS; VITALICOLON, ANGEL LUIS|
Circuit Court||VITALI-COLON|ANGEL|LUIS||Defendant|292007CF000422000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2007|CLOSED|01/26/2007|M|13604 N 22ND AT APT #1||TAMPA|FL|33613|White|04/14/1938|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|01/06/2007|REDU|REDUCED TO COUNTY COURT|01/26/2007|||V342012381340|FL|N||||||N|N|N|N|||||COLON, ANGEL; COLON, ANGELO; VITALI-COLON, ANGEL LUIS; VITALICOLON, ANGEL LUIS|
Circuit Court||VITAMCA|KAREN|SUE||Defendant|291997CF002269000AHC||FELONY THEFT FORGERY FRAUD|G||02/14/1997|CLOSED|09/22/1998|F|303 BRANDY WINE DR||VALRICO|FL|33594|White|10/20/1947|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/01/1997|ADJG|NT - ADJUDGED GUILTY|07/31/1997|||||N||||254.00||N|N|N|N||||||17.00
Circuit Court||VITANI|BLAKE|ALLEN||Defendant|292015CF001522000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2015|CLOSED|06/18/2015|M|537 JOHNS LANDING WAY||WINTER GARDEN|FL|34787|White|08/08/1993|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/30/2015|NTNOLP|NT - NOLLE PROSSED|06/18/2015|||V350061932880|FL|N||||||N|N|N|N||||||
Circuit Court||VITANZA|CARL|VITO||Defendant|291994CF014672000AHC||FELONY DRUG OFFENSE|D||11/16/1994|CLOSED|07/26/1995|M|303 BRANDYWINE DRIVE||VALRICO|FL|33594-|White|03/05/1976|2|F3|893136A|893136A POSSESSION|11/07/1994|ADJG|NT - ADJUDGED GUILTY|02/21/1995|||V35213876085|FL|N||||||N|N|N|N||||||
Circuit Court||VITANZA|CARL|VITO||Defendant|291994CF014672000AHC||FELONY DRUG OFFENSE|D||11/16/1994|CLOSED|07/26/1995|M|303 BRANDYWINE DRIVE||VALRICO|FL|33594-|White|03/05/1976|1|F2|893131A|893131A DELIVERY|11/07/1994|ADJG|NT - ADJUDGED GUILTY|02/21/1995|||V35213876085|FL|N||||||N|N|N|N||||||
Circuit Court||VITANZA|CARL|VITO||Defendant|292004CF013226000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/14/2004|CLOSED|01/26/2005|M|303 BRANDYWINE DRIVE||VALRICO|FL|33594-|White|03/05/1976|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/14/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||V35213876085|FL|N||||397.00|05/23/2006|N|N|N|N||||||
Circuit Court||VITANZA|CARL|VITO||Defendant|292004CF013226000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/14/2004|CLOSED|01/26/2005|M|303 BRANDYWINE DRIVE||VALRICO|FL|33594-|White|03/05/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2004|NOLP|NOLLE PROSSED|01/26/2005|||V35213876085|FL|N||||397.00|05/23/2006|N|N|N|N||||||
Circuit Court||VITANZA|CARL|VITO||Defendant|292004CF013226000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/14/2004|CLOSED|01/26/2005|M|303 BRANDYWINE DRIVE||VALRICO|FL|33594-|White|03/05/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||V35213876085|FL|N||||397.00|05/23/2006|N|N|N|N||||||
Circuit Court||VITANZA|CARL|VITO||Defendant|292004CF013226000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/14/2004|CLOSED|01/26/2005|M|303 BRANDYWINE DRIVE||VALRICO|FL|33594-|White|03/05/1976|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/14/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||V35213876085|FL|N||||397.00|05/23/2006|N|N|N|N||||||
Circuit Court||VITCH|RALPH|ALLAN||Defendant|291984CF012716000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/04/1984|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|03/04/1949|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|12/04/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||VITCH, RALPH A; VITCH, RALPH ALAN|
Circuit Court||VITCH|RALPH|ALLAN||Defendant|291984CF014279000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/22/1985|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|03/04/1949|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|01/23/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||VITCH, RALPH A; VITCH, RALPH ALAN|
Circuit Court||VITCH|RALPH|ALLAN||Defendant|291986CF011791000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/21/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|03/04/1949|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|08/21/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||VITCH, RALPH A; VITCH, RALPH ALAN|
Circuit Court||VITCH|TRAVIS|MICHAEL||Defendant|292018CF001443000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/30/2018|CLOSED|05/08/2018|M|1015 NEPTUNE DR APT 27||Ruskin|FL|33570|White|07/16/1984|1|M1|784031|784031-BATT1100    (MF)    BATTERY|01/30/2018|ADJG|NT - ADJUDGED GUILTY|05/08/2018|||939416329|NY|N||||||N|N|N|N|||||VITCH, TRAVIS|672.00
Circuit Court||VITCH|TRAVIS|MICHAEL||Defendant|292018CF001443000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/30/2018|CLOSED|05/08/2018|M|1015 NEPTUNE DR APT 27||Ruskin|FL|33570|White|07/16/1984|2|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|01/30/2018|NTNINF|NT - NO INFORMATION FILED|03/08/2018|||939416329|NY|N||||||N|N|N|N|||||VITCH, TRAVIS|672.00
Circuit Court||VITELLARO|WANDA|||Defendant|291998CF006398000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|04/15/1998|Close of ReOpen|04/12/2004|F|8808 BRENNAN CR 101||TAMPA|FL|33615|White|06/12/1975|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/21/1997|NTAW|NT - ADJUDICATION WITHHELD|04/12/2004|||V420905757120|FL|N||||932.37||N|N|N|N||||||408.00
Circuit Court||VITELLI|CHRISTINA|LYNN||Defendant|292023CF006935000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2023|Open|05/10/2023|F|6201 FIREFLY LN||APOLLO BEACH|FL|33572|White|02/26/1978|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|05/09/2023||||||V340112785660|FL|N||||||N|N|N|N|||||VITELLI, CHRISTINA L|50.00
Circuit Court||VITELLI|LAINIE|N||Defendant|292004CF010102000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/26/2004|CLOSED|09/21/2004|F|4314 S CAMERON AVE||TAMPA|FL|33611|White|10/08/1981|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/29/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2004|||V340534818680|FL|N||||202.00|03/29/2005|N|N|N|N|||||VITELLI, LAINIE NATASHA|
Circuit Court||VITELLI|THOMAS|||Defendant|291999CF020328000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/15/1999|Close of ReOpen|03/21/2005|M| 6910 W WATERS AVE APT 602||TAMPA|FL|33634|White|05/24/1944|1|F3|8251031A2C|8251031A2C EXPLOITATION OF ELDERLY PERSON (TRUST)|10/20/1998|ADJG|NT - ADJUDGED GUILTY|03/14/2000|||V34082145184|FL|N||||||N|N|N|N|||||VITELLI, THOMAS A|259.00
Circuit Court||VITELLI|THOMAS|||Defendant|291999CF020328000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/15/1999|Close of ReOpen|03/21/2005|M| 6910 W WATERS AVE APT 602||TAMPA|FL|33634|White|05/24/1944|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/20/1998|ADJG|NT - ADJUDGED GUILTY|03/14/2000|||V34082145184|FL|N||||||N|N|N|N|||||VITELLI, THOMAS A|259.00
Circuit Court||VITELLIO|ADAM|DANIEL||Defendant|292019CF001879000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/11/2019|CLOSED|03/21/2019|M|28752 FALLING LEAVES WY||WESLEY CHAPEL|FL|33543|White|01/27/1987|2|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|02/09/2019|REDU|REDUCED TO COUNTY COURT|03/21/2019|||V340004870270|FL|N||||||N|N|N|N||||||
Circuit Court||VITELLIO|ADAM|DANIEL||Defendant|292019CF001879000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/11/2019|CLOSED|03/21/2019|M|28752 FALLING LEAVES WY||WESLEY CHAPEL|FL|33543|White|01/27/1987|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|02/09/2019|REDU|REDUCED TO COUNTY COURT|03/21/2019|||V340004870270|FL|N||||||N|N|N|N||||||
Circuit Court||VITELLIO|ADAM|DANIEL||Defendant|292019CF009846000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/16/2019|CLOSED|08/08/2019|M|28752 FALLING LEAVES WY||WESLEY CHAPEL|FL|33543|White|01/27/1987|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|07/14/2019|NTLOR|NT - LETTER OF RELEASE|08/08/2019|||V340004870270|FL|N||||||N|N|N|N||||||
Circuit Court||VITELLIO|ADAM|DANIEL||Defendant|292019CF009846000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/16/2019|CLOSED|08/08/2019|M|28752 FALLING LEAVES WY||WESLEY CHAPEL|FL|33543|White|01/27/1987|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/14/2019|NTLOR|NT - LETTER OF RELEASE|08/08/2019|||V340004870270|FL|N||||||N|N|N|N||||||
Circuit Court||VITELLO|JOHN|PAUL||Defendant|291997CF019823000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/07/1997|Close of ReOpen|03/22/2001|M|9910 SKEWLEE RD APT 11||THONOTOSASSA|FL|33592|White|11/06/1979|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1997|NTNINF|NT - NO INFORMATION FILED|01/07/1998|||V340475794060|FL|N||||308.00|07/29/2022|N|N|N|N||||||
Circuit Court||VITELLO|JOHN|PAUL||Defendant|291997CF019823000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/07/1997|Close of ReOpen|03/22/2001|M|9910 SKEWLEE RD APT 11||THONOTOSASSA|FL|33592|White|11/06/1979|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1997|NTNINF|NT - NO INFORMATION FILED|01/07/1998|||V340475794060|FL|N||||308.00|07/29/2022|N|N|N|N||||||
Circuit Court||VITELLO|JOHN|PAUL||Defendant|291997CF019823000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/07/1997|Close of ReOpen|03/22/2001|M|9910 SKEWLEE RD APT 11||THONOTOSASSA|FL|33592|White|11/06/1979|1|F3|784021|784021 AGRAVATED ASSAULT|12/06/1997|ADJG|NT - ADJUDGED GUILTY|03/22/2001|||V340475794060|FL|N||||308.00|07/29/2022|N|N|N|N||||||
Circuit Court||VITERI|SUCRE|CALDERON||Defendant|292003CF021548000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/08/2003|CLOSED|12/19/2003|M|3426 ARBOR OAKS CT||TAMPA|FL|33614|White|05/24/1949|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|12/07/2003|REDU|REDUCED TO COUNTY COURT|12/19/2003|||V360783491840|FL|N||||||N|N|N|N||||||
Circuit Court||VITERI|VINCENT|FRANCISCO||Defendant|292010CF012894000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/16/2010|CLOSED|12/06/2010|M|7208 KINGSBURY CR||TAMPA|FL|33610|Black|09/09/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2010|NTAW|NT - ADJUDICATION WITHHELD|12/06/2010|||V360866923290|FL|N||||||N|N|N|N||||||710.00
Circuit Court||VITIACI|MICHAEL|A||Defendant|292005CF007599000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/20/2005|Close of ReOpen|01/12/2010|M|6173 OSPREY TERR CT||COCONUT CREEK|FL|33073|Black|09/23/1971|3|F2|893132A|893132A PURCHASE OF COCAINE|04/19/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||V320541713430|FL|N||||382.00|01/25/2007|N|N|N|N||||||
Circuit Court||VITIACI|MICHAEL|A||Defendant|292005CF007599000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/20/2005|Close of ReOpen|01/12/2010|M|6173 OSPREY TERR CT||COCONUT CREEK|FL|33073|Black|09/23/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||V320541713430|FL|N||||382.00|01/25/2007|N|N|N|N||||||
Circuit Court||VITICONTE|KYLE|JOHN||Defendant|292010CF014983000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/25/2010|CLOSED|01/26/2011|M|136 VALENCIA DR||ORMOND BEACH|FL|32176|White|09/01/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/25/2010|NTAW|NT - ADJUDICATION WITHHELD|01/26/2011|||V325510893210|FL|N||||974.00|12/19/2012|N|N|N|N||||||
Circuit Court||VITICONTE|KYLE|JOHN||Defendant|292010CF014983000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/25/2010|CLOSED|01/26/2011|M|136 VALENCIA DR||ORMOND BEACH|FL|32176|White|09/01/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/25/2010|NTAW|NT - ADJUDICATION WITHHELD|01/26/2011|||V325510893210|FL|N||||974.00|12/19/2012|N|N|N|N||||||
Circuit Court||VITICONTE|KYLE|JOHN||Defendant|292013CF018149000AHC|3221GZX|FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|12/23/2013|Close of ReOpen|08/08/2023|M|136 VALENCIA DR||ORMOND BEACH|FL|32176|White|09/01/1989|1|F2|3161933ABC3A|3161933ABC3A DUI MANSLAUGHTER|01/26/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|Tampa Police Department||V325510893210|FL|N||||1785.00||N|N|N|N|6258K|FL||||1500.00
Circuit Court||VITIELLO|CARL|MICHAEL||Defendant|292019CF013200000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/18/2019|CLOSED|12/04/2019|M|207 BAHIA VISTA DR # 3||INDIAN ROCKS BEACH|FL|33785|White|12/28/1988|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/15/2019|NTAW|NT - ADJUDICATION WITHHELD|12/04/2019|||V340133884681|FL|N||||||N|N|N|N||||||696.00
Circuit Court||VITIELLO|CARL|MICHAEL||Defendant|292019CF013200000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/18/2019|CLOSED|12/04/2019|M|207 BAHIA VISTA DR # 3||INDIAN ROCKS BEACH|FL|33785|White|12/28/1988|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2019|NTAW|NT - ADJUDICATION WITHHELD|12/04/2019|||V340133884681|FL|N||||||N|N|N|N||||||696.00
Circuit Court||VITIELLO|CARL|MICHAEL||Defendant|292019CF013200000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/18/2019|CLOSED|12/04/2019|M|207 BAHIA VISTA DR # 3||INDIAN ROCKS BEACH|FL|33785|White|12/28/1988|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/15/2019|NTDISM|NT - DISMISSED|12/04/2019|||V340133884681|FL|N||||||N|N|N|N||||||696.00
Circuit Court||VITITOE|STEVEN|ANTHONY||Defendant|292005CF002688000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2005|CLOSED|03/21/2005|M|4414 RIVER RD||VALRICO|FL|33594|White|05/28/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2005|SCFD|STATE CLOSED FILE DIVERSION|03/21/2005|||V330781851880|FL|N||||152.00|04/24/2006|N|N|N|N|||||VITITOE, STEVO|
Circuit Court||VITITOE|STEVEN|ANTHONY||Defendant|292014CF012698000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/29/2014|CLOSED|12/18/2014|M|4011 COLUMBUS DR||TAMPA|FL|33619|White|05/28/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/08/2014|NTAW|NT - ADJUDICATION WITHHELD|12/18/2014|||V330781851880|FL|N||||||N|N|N|N|||||VITITOE, STEVO|727.00
Circuit Court||VITITOE|STEVEN|ANTHONY||Defendant|292014CF012698000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/29/2014|CLOSED|12/18/2014|M|4011 COLUMBUS DR||TAMPA|FL|33619|White|05/28/1985|2|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|07/08/2014|NTAW|NT - ADJUDICATION WITHHELD|12/18/2014|||V330781851880|FL|N||||||N|N|N|N|||||VITITOE, STEVO|727.00
Circuit Court||VITITOE|STEVEN|ANTHONY||Defendant|292014CF016598000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/13/2014|CLOSED|12/18/2014|M|4011 COLUMBUS DR||TAMPA|FL|33619|White|05/28/1985|1|F3|831.31(1)a|831311A-DRUG9883    (FT)    DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|07/22/2014|ADJG|NT - ADJUDGED GUILTY|12/18/2014|||V330781851880|FL|N||||||N|N|N|N|||||VITITOE, STEVO|727.00
Circuit Court||VITITOE|STEVEN|ANTHONY||Defendant|292014CF016706000AHC||FELONY BURGLARY|O|Ward, Laura E|11/15/2014|CLOSED|12/03/2014|M|4011 COLUMBUS DR||TAMPA|FL|33619|White|05/28/1985|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|11/14/2014|REDU|REDUCED TO COUNTY COURT|12/03/2014|||V330781851880|FL|N||||||N|N|N|N|||||VITITOE, STEVO|
Circuit Court||VITLLARESMARTINEZ|ISREAL|||Defendant|292009CF016609000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/26/2009|CLOSED|10/19/2010|M|130 LAGUNA OAKS PL||RUSKIN|FL|33570|White|04/10/1987|2|FP|787011A3|787011A3 KIDNAPPING    HARM OR TERRORIZE|09/25/2009|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||||N||||||N|N|N|N||||||1218.00
Circuit Court||VITLLARESMARTINEZ|ISREAL|||Defendant|292009CF016609000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/26/2009|CLOSED|10/19/2010|M|130 LAGUNA OAKS PL||RUSKIN|FL|33570|White|04/10/1987|3|F1|7840451A|7840451A AGGRAVATED BATTERY   GREAT BODILY HARM AND DEA|09/25/2009|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||||N||||||N|N|N|N||||||1218.00
Circuit Court||VITLLARESMARTINEZ|ISREAL|||Defendant|292009CF016609000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/26/2009|CLOSED|10/19/2010|M|130 LAGUNA OAKS PL||RUSKIN|FL|33570|White|04/10/1987|1|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|09/25/2009|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||||N||||||N|N|N|N||||||1218.00
Circuit Court||VITLLARESMARTINEZ|ISREAL|||Defendant|292009CF016609000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/26/2009|CLOSED|10/19/2010|M|130 LAGUNA OAKS PL||RUSKIN|FL|33570|White|04/10/1987|4|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|09/25/2009|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||||N||||||N|N|N|N||||||1218.00
Circuit Court||VITOLA|ASHLEY|||Defendant|292023CF001700000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/04/2023|CLOSED|06/07/2023|F|NO ADDRESS||TAMPA|FL|00000|White|12/20/1987|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/02/2023|NTAW|NT - ADJUDICATION WITHHELD|06/07/2023|||V340000879600|FL|N||||||N|N|N|N||||||389.00
Circuit Court||VITOLA|ASHLEY|||Defendant|292023CF001700000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/04/2023|CLOSED|06/07/2023|F|NO ADDRESS||TAMPA|FL|00000|White|12/20/1987|2|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|02/02/2023|NTNOLP|NT - NOLLE PROSSED|06/07/2023|||V340000879600|FL|N||||||N|N|N|N||||||389.00
Circuit Court||VITOLA|ASHLEY|||Defendant|292023CF001700000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/04/2023|CLOSED|06/07/2023|F|NO ADDRESS||TAMPA|FL|00000|White|12/20/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/02/2023|NTNINF|NT - NO INFORMATION FILED|02/23/2023|||V340000879600|FL|N||||||N|N|N|N||||||389.00
Circuit Court||VITOLA|GEORGINE|ANNE||Defendant|292017CF005350000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/10/2017|CLOSED|02/12/2019|F|10890 S TURNER AVE||FLORAL CITY|FL|34436|White|02/22/1961|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/10/2017|NTAW|NT - ADJUDICATION WITHHELD|05/30/2018|||V340281615620|FL|N||||572.00||N|N|N|N|||||VITOLA, GEORGINE A|262.00
Circuit Court||VITOLA|GEORGINE|ANNE||Defendant|292017CF005350000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/10/2017|CLOSED|02/12/2019|F|10890 S TURNER AVE||FLORAL CITY|FL|34436|White|02/22/1961|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/10/2017|NTAW|NT - ADJUDICATION WITHHELD|05/30/2018|||V340281615620|FL|N||||572.00||N|N|N|N|||||VITOLA, GEORGINE A|262.00
Circuit Court||VITON|FRANK|DAVID||Defendant|292009CF018208000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/24/2009|CLOSED|11/12/2009|M|5010 PATRICIA CT APT 165||TAMPA|FL|33612-|White|05/29/1958|1|NN|941.02|941.02 FUGITIVE|10/24/2009|NTDISM|NT - DISMISSED|11/12/2009|||V350264581890|FL|N||||||N|N|N|N||||||
Circuit Court||VITON|MARGARITA|||Defendant|291998CF015420000AHC||FELONY OTHER FELONY|O||09/02/1998|CLOSED|09/22/1998|F|2403 E LINEBAUGH AVE||TAMPA|FL|33612|White|10/05/1958|1|NN|3|3 FUGITIVE WARRANT|09/01/1998||||||V350540588650|FL|N||||||N|N|N|N|||||GARCIA, MARGARITA; GIL, MARGARITA; VITON, MARGARITA GARCIA|
Circuit Court||VITONE|ANTHONY|||Defendant|291986CF010578000AHC||FELONY OTHER FELONY|F||07/29/1986|CLOSED|12/19/1991|M|220 N. 20TH AVENUE||HOLLYWOOD|FL|33020|White|11/22/1928|1|F3|893133A1|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/29/1986|NTAW|NT - ADJUDICATION WITHHELD|12/19/1991|||||N||||||N|N|N|N||||||
Circuit Court||VITONE|ANTHONY|||Defendant|291986CF015131000AHC||FELONY OTHER FELONY|F||07/29/1986|CLOSED|12/19/1991|M|220 N. 20TH AVENUE||HOLLYWOOD|FL|33020|White|11/22/1928|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|10/16/1986|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||||N||||||N|N|N|N||||||
Circuit Court||VITRANO|ANTHONY|||Defendant|292003CF004766000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/23/2003|Close of ReOpen|06/24/2004|M|712 RIDGEWOOD AVE||HOLLY HILL|FL|32177-|White|08/12/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||V365014612920|FL|N||||||N|N|N|N|||||VITRANO, ANTHONY NATHANIEL|881.00
Circuit Court||VITRANO|THERESA|MARIE||Defendant|292000CF005242000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/29/2000|CLOSED|10/22/2001|F|404 LIVE OAK LN||DUNEDIN|FL|34698|White|10/04/1969|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/27/2000|NTAW|NT - ADJUDICATION WITHHELD|03/28/2001|||V365813698640|FL|N||||||N|N|N|N||||||256.00
Circuit Court||VITRANO|THERESA|MARIE||Defendant|292000CF005242000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/29/2000|CLOSED|10/22/2001|F|404 LIVE OAK LN||DUNEDIN|FL|34698|White|10/04/1969|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/27/2000|NTAW|NT - ADJUDICATION WITHHELD|03/28/2001|||V365813698640|FL|N||||||N|N|N|N||||||256.00
Circuit Court||VITRO|CHRISTIAN|JOHN||Defendant|292019CF016363000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/26/2019|CLOSED|07/15/2020|M|203 BREVARD AV N APT 822||TAMPA|FL|33606|White|05/11/2001|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/25/2019|NTAW|NT - ADJUDICATION WITHHELD|07/15/2020|||921512978|NY|N||||298.00|08/17/2020|N|N|N|N||||||
Circuit Court||VITRO|CHRISTIAN|JOHN||Defendant|292019CF016363000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/26/2019|CLOSED|07/15/2020|M|203 BREVARD AV N APT 822||TAMPA|FL|33606|White|05/11/2001|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/25/2019|NTNOLP|NT - NOLLE PROSSED|07/15/2020|||921512978|NY|N||||298.00|08/17/2020|N|N|N|N||||||
Circuit Court||VITTELLO|FRANCES|||Defendant|292020CF011349000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/03/2020|CLOSED|10/22/2020|F|10202 OAK AV||TAMPA|FL|33619|White|02/10/1982|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|10/02/2020|NTLOR|NT - LETTER OF RELEASE|10/22/2020|||V340252825500|FL|N||||||N|N|N|N|||||VITIELLO, FRANCES L; VITIELLO, FRANCES LOUISE|
Circuit Court||VITTELLO|FRANCES|||Defendant|292022CF008455000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2022|CLOSED|07/12/2022|F|10226 LEROY AVE||TAMPA|FL|33619|White|02/10/1982|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/25/2022|NTLOR|NT - LETTER OF RELEASE|07/12/2022|||V340252825500|FL|N||||||N|N|N|N|||||VITIELLO, FRANCES L; VITIELLO, FRANCES LOUISE|
Circuit Court||VITTES|LISSETTE|||Defendant|291989CF016584000AHC||FELONY ROBBERY|D||10/09/1989|Close of ReOpen|06/25/2012|F|306 CLIFTON AVE||NEWARK|NJ|07104|White|08/26/1968|3|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|10/08/1989|NTDISM|NT - DISMISSED|01/18/1990|||||N||||||N|N|N|N||||||
Circuit Court||VITTES|LISSETTE|||Defendant|291989CF016584000AHC||FELONY ROBBERY|D||10/09/1989|Close of ReOpen|06/25/2012|F|306 CLIFTON AVE||NEWARK|NJ|07104|White|08/26/1968|1|F2|784011|784011 SEXUAL BATTERY|10/08/1989|NTAW|NT - ADJUDICATION WITHHELD|01/18/1990|||||N||||||N|N|N|N||||||
Circuit Court||VITTES|LISSETTE|||Defendant|291989CF016584000AHC||FELONY ROBBERY|D||10/09/1989|Close of ReOpen|06/25/2012|F|306 CLIFTON AVE||NEWARK|NJ|07104|White|08/26/1968|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/08/1989|NTAW|NT - ADJUDICATION WITHHELD|01/18/1990|||||N||||||N|N|N|N||||||
Circuit Court||VITTES|YRAIDA|||Defendant|291989CF016584000BHC||FELONY ROBBERY|D||10/09/1989|CLOSED|01/18/1990|F|3415 W.HILLSBOROUGH||TAMPA|FL|NI|White|10/09/1965|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/08/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||||N||||||N|N|N|N||||||
Circuit Court||VITTES|YRAIDA|||Defendant|291989CF016584000BHC||FELONY ROBBERY|D||10/09/1989|CLOSED|01/18/1990|F|3415 W.HILLSBOROUGH||TAMPA|FL|NI|White|10/09/1965|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/08/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||||N||||||N|N|N|N||||||
Circuit Court||VITTES|YRAIDA|||Defendant|291989CF016584000BHC||FELONY ROBBERY|D||10/09/1989|CLOSED|01/18/1990|F|3415 W.HILLSBOROUGH||TAMPA|FL|NI|White|10/09/1965|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/08/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||||N||||||N|N|N|N||||||
Circuit Court||VITTES|YRAIDA|||Defendant|291989CF016584000BHC||FELONY ROBBERY|D||10/09/1989|CLOSED|01/18/1990|F|3415 W.HILLSBOROUGH||TAMPA|FL|NI|White|10/09/1965|1|M2|784011|784011 ASSAULT|10/08/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||||N||||||N|N|N|N||||||
Circuit Court||VITTORINI|ROGER|LARA||Defendant|291994CF009972000AHC||FELONY CRIMES AGAINST A PERSON|O||08/07/1994|CLOSED|09/07/1994|M|9027 CAUSEWAY BLVD 5||TAMPA|FL|33619|White|08/16/1941|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1994|NTLOR|NT - LETTER OF RELEASE|09/07/1994|||V365732412960|FL|N||||||N|N|N|N||||||
Circuit Court||VITTORINI|ROGER|LARA||Defendant|291994CF009972000AHC||FELONY CRIMES AGAINST A PERSON|O||08/07/1994|CLOSED|09/07/1994|M|9027 CAUSEWAY BLVD 5||TAMPA|FL|33619|White|08/16/1941|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1994|NTLOR|NT - LETTER OF RELEASE|09/07/1994|||V365732412960|FL|N||||||N|N|N|N||||||
Circuit Court||VITUG|LANDON|CASS||Defendant|292009CF014633000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2009|CLOSED|02/23/2010|M|10244 EMERALD WOODS AV||ORLANDO|FL|32836-|White|02/01/1985|4|M1|99999999999|99999999999 MISDEMEANOR 1|08/15/2009|PTAF|PRE-TRIAL ACCEPTANCE|02/23/2010|||V320523850411|FL|N||||342.00|02/01/2011|N|N|N|N||||||
Circuit Court||VITUG|LANDON|CASS||Defendant|292009CF014633000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2009|CLOSED|02/23/2010|M|10244 EMERALD WOODS AV||ORLANDO|FL|32836-|White|02/01/1985|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/15/2009|PTAF|PRE-TRIAL ACCEPTANCE|02/23/2010|||V320523850411|FL|N||||342.00|02/01/2011|N|N|N|N||||||
Circuit Court||VITUG|LANDON|CASS||Defendant|292009CF014633000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2009|CLOSED|02/23/2010|M|10244 EMERALD WOODS AV||ORLANDO|FL|32836-|White|02/01/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/15/2009|PTAF|PRE-TRIAL ACCEPTANCE|02/23/2010|||V320523850411|FL|N||||342.00|02/01/2011|N|N|N|N||||||
Circuit Court||VITUG|LANDON|CASS||Defendant|292009CF014633000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2009|CLOSED|02/23/2010|M|10244 EMERALD WOODS AV||ORLANDO|FL|32836-|White|02/01/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/15/2009|PTAF|PRE-TRIAL ACCEPTANCE|02/23/2010|||V320523850411|FL|N||||342.00|02/01/2011|N|N|N|N||||||
Circuit Court||VIUST|FRANCISCO|||Defendant|292004CF019866000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/23/2004|CLOSED|10/17/2005|M|8705 N 18TH STREET||TAMPA|FL|33604|White|05/01/1953|4|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/23/2004|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||V230240531610|FL|N||||||N|N|N|N||||||895.00
Circuit Court||VIUST|FRANCISCO|||Defendant|292004CF019866000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/23/2004|CLOSED|10/17/2005|M|8705 N 18TH STREET||TAMPA|FL|33604|White|05/01/1953|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/23/2004|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||V230240531610|FL|N||||||N|N|N|N||||||895.00
Circuit Court||VIUST|FRANCISCO|||Defendant|292004CF019866000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/23/2004|CLOSED|10/17/2005|M|8705 N 18TH STREET||TAMPA|FL|33604|White|05/01/1953|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/23/2004|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||V230240531610|FL|N||||||N|N|N|N||||||895.00
Circuit Court||VIUST|FRANCISCO|||Defendant|292004CF019866000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/23/2004|CLOSED|10/17/2005|M|8705 N 18TH STREET||TAMPA|FL|33604|White|05/01/1953|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/23/2004|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||V230240531610|FL|N||||||N|N|N|N||||||895.00
Circuit Court||VIUST|FRANCISCO|||Defendant|292004CF019866000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/23/2004|CLOSED|10/17/2005|M|8705 N 18TH STREET||TAMPA|FL|33604|White|05/01/1953|5|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|10/23/2004|NTNINF|NT - NO INFORMATION FILED|11/15/2004|||V230240531610|FL|N||||||N|N|N|N||||||895.00
Circuit Court||VIUST|FRANK||Jr|Defendant|291998CF014796000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/25/1998|Close of ReOpen|01/20/2000|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|05/11/1971|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/23/1998|ADJG|NT - ADJUDGED GUILTY|10/22/1998|||V230260711710|FL|N||||||N|N|N|N|||||VIUST, FRANK|446.00
Circuit Court||VIUST|FRANK||Jr|Defendant|291998CF014796000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/25/1998|Close of ReOpen|01/20/2000|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|05/11/1971|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1998|ADJG|NT - ADJUDGED GUILTY|10/22/1998|||V230260711710|FL|N||||||N|N|N|N|||||VIUST, FRANK|446.00
Circuit Court||VIUST|FRANK||Jr|Defendant|291998CF014796000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/25/1998|Close of ReOpen|01/20/2000|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|05/11/1971|3|F3|84301|84301 RESIST WITH VIOLENCE|08/23/1998|ADJG|NT - ADJUDGED GUILTY|10/22/1998|||V230260711710|FL|N||||||N|N|N|N|||||VIUST, FRANK|446.00
Circuit Court||VIUST|FRANK||Jr|Defendant|291998CF014796000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/25/1998|Close of ReOpen|01/20/2000|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|05/11/1971|4|M2|784011|784011 ASSAULT|08/23/1998|ADJG|NT - ADJUDGED GUILTY|10/22/1998|||V230260711710|FL|N||||||N|N|N|N|||||VIUST, FRANK|446.00
Circuit Court||VIUST|FRANK||Jr|Defendant|291998CF014796000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/25/1998|Close of ReOpen|01/20/2000|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|05/11/1971|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF|08/23/1998|ADJG|NT - ADJUDGED GUILTY|10/22/1998|||V230260711710|FL|N||||||N|N|N|N|||||VIUST, FRANK|446.00
Circuit Court||VIUST|FRANK||Jr|Defendant|291998CF014796000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/25/1998|Close of ReOpen|01/20/2000|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|05/11/1971|6|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1998|NTNINF|NT - NO INFORMATION FILED|10/08/1998|||V230260711710|FL|N||||||N|N|N|N|||||VIUST, FRANK|446.00
Circuit Court||VIVANCO|ISMAEL|||Defendant|292010CF006445000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/26/2010|CLOSED|05/04/2010|M|6908 N OLA AVE||TAMPA|FL|33604|White|12/25/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/26/2010|REDU|REDUCED TO COUNTY COURT|05/04/2010|||V152400644651|FL|N||||||N|N|N|N||||||
Circuit Court||VIVAR|KRISTINA|ADRIANNE||Defendant|292010CF009548000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/2010|Close of ReOpen|11/22/2010|F|824 DOGWOOD ROAD||WEST PALM BEACH|FL|33409-|White|02/21/1985|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/16/2010|NTNINF|NT - NO INFORMATION FILED|07/08/2010|||V160501855610|FL|N||||382.00|08/16/2011|N|N|N|N||||||
Circuit Court||VIVAR|KRISTINA|ADRIANNE||Defendant|292010CF009548000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/2010|Close of ReOpen|11/22/2010|F|824 DOGWOOD ROAD||WEST PALM BEACH|FL|33409-|White|02/21/1985|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||V160501855610|FL|N||||382.00|08/16/2011|N|N|N|N||||||
Circuit Court||VIVAR|RAMON|ALTAMIRAND||Defendant|292007CF020240000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/01/2007|CLOSED|01/25/2024|M|AT LARGE||LITHIA|FL|33547|White|01/27/1982|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/01/2007|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2024|||||N||||||N|N|N|N||||||
Circuit Court||VIVAR|RAMON|ALTAMIRAND||Defendant|292007CF020240000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/01/2007|CLOSED|01/25/2024|M|AT LARGE||LITHIA|FL|33547|White|01/27/1982|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|10/01/2007|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2024|||||N||||||N|N|N|N||||||
Circuit Court||VIVAR|RAMON|ALTAMIRAND||Defendant|292007CF020240000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/01/2007|CLOSED|01/25/2024|M|AT LARGE||LITHIA|FL|33547|White|01/27/1982|4|M2|324022|324022 FAILURE TO HAVE PROPERTY DAMAGE INSURANCE|10/01/2007|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2024|||||N||||||N|N|N|N||||||
Circuit Court||VIVAR|RAMON|ALTAMIRAND||Defendant|292007CF020240000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/01/2007|CLOSED|01/25/2024|M|AT LARGE||LITHIA|FL|33547|White|01/27/1982|2|M2|32203|32203 NO VALID DRIVER|10/01/2007|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2024|||||N||||||N|N|N|N||||||
Circuit Court||VIVARETTE|DANNY|||Defendant|291988CF004347000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/28/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIVARETTE|JEFFREY|RANDALL||Defendant|291988CF016889000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/24/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/24/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIVAS|FELIX|EDUARDO||Defendant|291986CF014524000AHC||FELONY OTHER FELONY|||04/27/2009|CLOSED|05/25/2010|N|UNKN||UNK|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|04/27/2009||||||||N||||||N|N|N|N||||||
Circuit Court||VIVAS|FERNANDO|GIANFRANCO||Defendant|292011CF001624000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/01/2011|Close of ReOpen|04/05/2012|M|3839 TOWER ROAD||TAMPA|FL|33614|White|07/23/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/25/2011|AMDS|ADMINISTRATIVELY DISMISSED|04/25/2013|||V120247892630|FL|N||||312.00|03/13/2012|N|N|N|N||||||
Circuit Court||VIVAS|FERNANDO|GIANFRANCO||Defendant|292011CF001624000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/01/2011|Close of ReOpen|04/05/2012|M|3839 TOWER ROAD||TAMPA|FL|33614|White|07/23/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/25/2011|AMDS|ADMINISTRATIVELY DISMISSED|04/25/2013|||V120247892630|FL|N||||312.00|03/13/2012|N|N|N|N||||||
Circuit Court||VIVAS|FRANCISCO|JAVIER||Defendant|292015CF002987000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/28/2015|CLOSED|03/13/2015|M|717 WESTMINSTER BL||OLDSMAR|FL|34677|Hispanic|02/29/1984|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/28/2015|REDU|REDUCED TO COUNTY COURT|03/13/2015|||V120250840690|FL|N||||||N|N|N|N||||||
Circuit Court||VIVAS|JOSE|ANDRES||Defendant|291999CF013146000VHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|CLOSED|05/03/2010|M|3799 WEST 30TH AVE||HIALEAH|FL|33016|White|04/21/1951|2|F1|895033|895033 RICO VIOLATION|01/01/1991|NOLP|NOLLE PROSSED|05/03/2010|||V120421511410|FL|N||||||N|N|N|N|||||RUIZ, LUIS FERNANDO|
Circuit Court||VIVAS|JOSE|ANDRES||Defendant|291999CF013146000VHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|CLOSED|05/03/2010|M|3799 WEST 30TH AVE||HIALEAH|FL|33016|White|04/21/1951|3|F1|895033|895033 RICO VIOLATION|01/01/1991|NOLP|NOLLE PROSSED|05/03/2010|||V120421511410|FL|N||||||N|N|N|N|||||RUIZ, LUIS FERNANDO|
Circuit Court||VIVAS|JOSE|ANDRES||Defendant|291999CF013146000VHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|CLOSED|05/03/2010|M|3799 WEST 30TH AVE||HIALEAH|FL|33016|White|04/21/1951|4|F1|8931355|8931355 TRAFFICKING|01/01/1991|NOLP|NOLLE PROSSED|05/03/2010|||V120421511410|FL|N||||||N|N|N|N|||||RUIZ, LUIS FERNANDO|
Circuit Court||VIVAS|JOSE|ANDRES||Defendant|291999CF013846000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/07/1999|CLOSED|05/03/2010|M|3799 WEST 30TH AVE||HIALEAH|FL|33016|White|04/21/1951|2|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|12/01/1997|NOLP|NOLLE PROSSED|05/03/2010|||V120421511410|FL|N||||||N|N|N|N|||||RUIZ, LUIS FERNANDO|
Circuit Court||VIVAS|JOSE|ANDRES||Defendant|291999CF013846000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/07/1999|CLOSED|05/03/2010|M|3799 WEST 30TH AVE||HIALEAH|FL|33016|White|04/21/1951|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|12/01/1997|NOLP|NOLLE PROSSED|05/03/2010|||V120421511410|FL|N||||||N|N|N|N|||||RUIZ, LUIS FERNANDO|
Circuit Court||VIVAS|JOSE|ANDRES||Defendant|291999CF017688000AHC||FELONY OTHER FELONY||Pomponio, Denise A|10/09/1999|CLOSED|01/20/2000|M|3799 WEST 30TH AVE||HIALEAH|FL|33016|White|04/21/1951|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|01/01/1991|CONS|CONSOLIDATED CASE|01/20/2000|||V120421511410|FL|N||||||N|N|N|N|||||RUIZ, LUIS FERNANDO|
Circuit Court||VIVAS|MARIA|DEL ROSARIO||Defendant|292004CF003640000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/24/2004|CLOSED|07/21/2004|F|305 23RD ST||RUSKIN|FL|34207|White|10/07/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|04/08/2003|NOLP|NOLLE PROSSED|04/25/2006|||||N||||127.00|04/21/2016|N|N|N|N||||||
Circuit Court||VIVAS|MARIO|EDUARDO||Defendant|292000CF007321000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/02/2000|CLOSED|07/19/2001|M|305 23RD ST SE||RUSKIN|FL|33570-|White|03/02/1976|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|04/15/2000|ADJG|NT - ADJUDGED GUILTY|07/19/2001|||V120545760820|FL|N||||771.00|04/17/2003|N|N|N|N||||||
Circuit Court||VIVAS|MARIO|EDUARDO||Defendant|292000CF007321000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/02/2000|CLOSED|07/19/2001|M|305 23RD ST SE||RUSKIN|FL|33570-|White|03/02/1976|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|04/15/2000|ADJG|NT - ADJUDGED GUILTY|07/19/2001|||V120545760820|FL|N||||771.00|04/17/2003|N|N|N|N||||||
Circuit Court||VIVAS|RAMON|VALENTIN||Defendant|291992CF016645000CHC||FELONY DRUG OFFENSE|C||12/11/1992|CLOSED|06/15/1993|M|PO BOX 712||RUSKIN|FL|33570|White|02/14/1951|1|F3|893131F|893131F POSSESSION|12/09/1992|NTDISM|NT - DISMISSED|06/15/1993|||V120738510540|FL|N||||||N|N|N|N||||||
Circuit Court||VIVAS-MUTE|EFRAIN|||Defendant|291991CF003523000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/1991|CLOSED|03/27/1991|M|2928 AVE R 1/2||GALVESTON|TX|77550|White|11/08/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1991|REDU|REDUCED TO COUNTY COURT|03/27/1991|||11455451ID|TX|N||||||N|N|N|N|||||MATUTE, EFRAIN V|
Circuit Court||VIVEIROS|ROBERT|JOHN||Defendant|292010CF009299000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/12/2010|CLOSED|02/08/2021|M|3942 SR 60 LOT 26||DOVER|FL|33527|White|06/03/1992|3|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|06/12/2010|NTAW|NT - ADJUDICATION WITHHELD|08/22/2011|||V162770922030|FL|N||||38.46||N|N|N|N||||||1485.54
Circuit Court||VIVEIROS|ROBERT|JOHN||Defendant|292010CF009299000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/12/2010|CLOSED|02/08/2021|M|3942 SR 60 LOT 26||DOVER|FL|33527|White|06/03/1992|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/12/2010|NTAW|NT - ADJUDICATION WITHHELD|08/22/2011|||V162770922030|FL|N||||38.46||N|N|N|N||||||1485.54
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291990CF009948000BHC||FELONY THEFT FORGERY FRAUD|B||06/25/1990|CLOSED|04/09/1992|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/09/1990|ADJG|NT - ADJUDGED GUILTY|01/02/1991|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291990CF009948000BHC||FELONY THEFT FORGERY FRAUD|B||06/25/1990|CLOSED|04/09/1992|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/09/1990|ADJG|NT - ADJUDGED GUILTY|01/02/1991|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291990CF015609000AHC||FELONY BURGLARY|B||10/09/1990|CLOSED|04/09/1992|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1990|ADJG|NT - ADJUDGED GUILTY|01/02/1991|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|312.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291991CF000812000AHC||FELONY DRUG OFFENSE|B||01/16/1991|CLOSED|04/09/1992|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1990|ADJG|NT - ADJUDGED GUILTY|02/15/1991|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291992CF005110000AHC||FELONY THEFT FORGERY FRAUD|E||04/09/1992|CLOSED|05/08/1996|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|03/10/1992|NTDISM|NT - DISMISSED|05/08/1996|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291996CF010332000AHC||FELONY DRUG OFFENSE|C||07/13/1996|CLOSED|04/23/1997|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|893136A|893136A POSSESSION|07/11/1996|ADJG|NT - ADJUDGED GUILTY|12/02/1996|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|311.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291996CF017264000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/12/1996|CLOSED|04/23/1997|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|2|M2|32203|32203 NO VALID DRIVERS LICENSE|11/08/1996|ADJG|NT - ADJUDGED GUILTY|12/02/1996|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|271.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291996CF017264000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/12/1996|CLOSED|04/23/1997|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|893136A|893136A POSSESSION|11/08/1996|ADJG|NT - ADJUDGED GUILTY|12/02/1996|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|271.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291997CF005879000AHC||FELONY DRUG OFFENSE|O||04/17/1997|CLOSED|05/06/1997|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1997|NTNINF|NT - NO INFORMATION FILED|05/06/1997|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291997CF005879000AHC||FELONY DRUG OFFENSE|O||04/17/1997|CLOSED|05/06/1997|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|4|M2|32007|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1997|REDU|REDUCED TO COUNTY COURT|05/06/1997|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291997CF005879000AHC||FELONY DRUG OFFENSE|O||04/17/1997|CLOSED|05/06/1997|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|2|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1997|REDU|REDUCED TO COUNTY COURT|05/06/1997|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291997CF005879000AHC||FELONY DRUG OFFENSE|O||04/17/1997|CLOSED|05/06/1997|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1997|REDU|REDUCED TO COUNTY COURT|05/06/1997|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291997CF013472000AHC||FELONY OTHER FELONY|C||08/23/1997|CLOSED|09/11/1997|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|78402|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1997|ADJG|NT - ADJUDGED GUILTY|09/11/1997|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|311.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291998CF014614000AHC||FELONY DRUG OFFENSE|G||08/24/1998|CLOSED|01/11/1999|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|893136A|893136A POSSESSION|08/20/1998|ADJG|NT - ADJUDGED GUILTY|01/11/1999|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291998CF014614000AHC||FELONY DRUG OFFENSE|G||08/24/1998|CLOSED|01/11/1999|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|2|M2|322342B|322342B DRIV W/LIC CANC/SUS/RVKD(2ND |08/20/1998|ADJG|NT - ADJUDGED GUILTY|01/11/1999|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291999CF022739000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/30/1999|CLOSED|02/09/2000|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/30/1999|ADJG|NT - ADJUDGED GUILTY|02/09/2000|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|691.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291999CF022739000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/30/1999|CLOSED|02/09/2000|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/30/1999|NTNINF|NT - NO INFORMATION FILED|01/20/2000|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|691.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|291999CF022739000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/30/1999|CLOSED|02/09/2000|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/30/1999|ADJG|NT - ADJUDGED GUILTY|02/09/2000|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|691.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292000CF001788000AHC||FELONY DRUG OFFENSE|F|Foster, Florence|02/02/2000|CLOSED|05/31/2000|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2000|ADJG|NT - ADJUDGED GUILTY|05/31/2000|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|691.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292001CF000610000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/15/2001|Close of ReOpen|03/19/2003|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|2|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|01/14/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2001|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|283.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292001CF000610000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/15/2001|Close of ReOpen|03/19/2003|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/14/2001|ADJG|NT - ADJUDGED GUILTY|03/19/2003|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|283.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292001CF005591000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/11/2001|Close of ReOpen|03/19/2003|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2001|ADJG|NT - ADJUDGED GUILTY|03/19/2003|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|643.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292001CF005591000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/11/2001|Close of ReOpen|03/19/2003|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/09/2001|ADJG|NT - ADJUDGED GUILTY|03/19/2003|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|643.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292001CF005591000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/11/2001|Close of ReOpen|03/19/2003|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2001|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|643.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292001CF011298000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/26/2001|Close of ReOpen|03/19/2003|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/26/2001|ADJG|NT - ADJUDGED GUILTY|03/19/2003|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|743.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292004CF021924000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/22/2004|CLOSED|05/11/2005|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/21/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|385.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292004CF021924000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/22/2004|CLOSED|05/11/2005|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/21/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|385.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292004CF021924000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/22/2004|CLOSED|05/11/2005|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/21/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|385.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292005CF001045000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/15/2005|CLOSED|05/11/2005|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|385.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292005CF001045000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/15/2005|CLOSED|05/11/2005|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|385.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292005CF001045000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/15/2005|CLOSED|05/11/2005|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/14/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|385.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292005CF005292000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/17/2005|CLOSED|05/11/2005|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/17/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|370.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292007CF001791000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/26/2007|CLOSED|04/18/2007|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/26/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|410.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292007CF002474000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/04/2007|CLOSED|04/18/2007|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/04/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|410.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292008CF008787000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/07/2008|CLOSED|07/16/2008|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/05/2008|NTNINF|NT - NO INFORMATION FILED|06/09/2008|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292008CF008787000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/07/2008|CLOSED|07/16/2008|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/05/2008|NOLP|NOLLE PROSSED|07/16/2008|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292008CF016172000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/20/2008|CLOSED|06/09/2009|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/20/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|495.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292008CF016172000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/20/2008|CLOSED|06/09/2009|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|495.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292008CF016172000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/20/2008|CLOSED|06/09/2009|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|5|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/20/2008|NOLP|NOLLE PROSSED|04/27/2009|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|495.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292008CF016172000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/20/2008|CLOSED|06/09/2009|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2008|NOLP|NOLLE PROSSED|04/27/2009|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|495.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292008CF016172000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/20/2008|CLOSED|06/09/2009|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/20/2008|NOLP|NOLLE PROSSED|04/27/2009|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|495.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292008CF023940000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/09/2008|CLOSED|06/09/2009|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/09/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|495.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292008CF023940000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/09/2008|CLOSED|06/09/2009|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|2|M2|316192|316192 RECKLESS DRIVING|12/09/2008|NOLP|NOLLE PROSSED|04/27/2009|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|495.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292009CF002890000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/13/2009|CLOSED|06/09/2009|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/13/2009|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|495.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292009CF002890000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/13/2009|CLOSED|06/09/2009|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/13/2009|NOLP|NOLLE PROSSED|04/27/2009|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|495.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292009CF006102000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/07/2009|CLOSED|06/09/2009|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/07/2009|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||V163004741440|FL|N||||495.00|02/22/2011|N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292009CF006102000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/07/2009|CLOSED|06/09/2009|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/07/2009|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||V163004741440|FL|N||||495.00|02/22/2011|N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292011CF000976000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/21/2011|CLOSED|03/07/2011|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2011|NTLOR|NT - LETTER OF RELEASE|03/07/2011|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292011CF012282000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/12/2011|CLOSED|04/23/2012|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|3|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/11/2011|NTNINF|NT - NO INFORMATION FILED|09/22/2011|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|565.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292011CF012282000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/12/2011|CLOSED|04/23/2012|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/11/2011|ADJG|NT - ADJUDGED GUILTY|04/23/2012|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|565.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292011CF012282000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/12/2011|CLOSED|04/23/2012|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/11/2011|ADJG|NT - ADJUDGED GUILTY|04/23/2012|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|565.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292012CF002611000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/15/2012|CLOSED|08/07/2012|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/15/2012|ADJG|NT - ADJUDGED GUILTY|08/07/2012|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|1040.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292012CF002611000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/15/2012|CLOSED|08/07/2012|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|1|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|02/15/2012|ADJG|NT - ADJUDGED GUILTY|08/07/2012|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|1040.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292012CF002611000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/15/2012|CLOSED|08/07/2012|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/15/2012|ADJG|NT - ADJUDGED GUILTY|08/07/2012|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|1040.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292012CF002611000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/15/2012|CLOSED|08/07/2012|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|5|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/15/2012|NTNINF|NT - NO INFORMATION FILED|04/02/2012|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|1040.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292012CF002611000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/15/2012|CLOSED|08/07/2012|M|4512 10TH AVE||TAMPA|FL|33605|Black|04/24/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2012|ADJG|NT - ADJUDGED GUILTY|08/07/2012|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|1040.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292015CF017662000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/09/2015|CLOSED|11/21/2017|M|3007 46TH ST N||TAMPA|FL|33605|Black|04/24/1974|2|F1|893131C1|893131C1-DRUG1321    (FF)    POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|12/09/2015|NTNINF|NT - NO INFORMATION FILED|12/29/2015|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|53115.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292015CF017662000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/09/2015|CLOSED|11/21/2017|M|3007 46TH ST N||TAMPA|FL|33605|Black|04/24/1974|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/09/2015|NTNINF|NT - NO INFORMATION FILED|12/29/2015|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|53115.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292015CF017662000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/09/2015|CLOSED|11/21/2017|M|3007 46TH ST N||TAMPA|FL|33605|Black|04/24/1974|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/09/2015|ADJG|NT - ADJUDGED GUILTY|11/21/2017|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|53115.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292016CF005265000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/14/2016|CLOSED|11/21/2017|M|4512 10TH AVE|APT 3|TAMPA|FL|33605|Black|04/24/1974|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/13/2016|NTNOLP|NT - NOLLE PROSSED|11/21/2017|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292022CF001692000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/11/2022|CLOSED|05/16/2022|M|3007 46TH ST N||TAMPA|FL|33605|Black|04/24/1974|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/10/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2022|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|689.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292022CF001692000AHC|AF0CCYE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/11/2022|CLOSED|05/16/2022|M|3007 46TH ST N||TAMPA|FL|33605|Black|04/24/1974|1|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|02/10/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2022|Tampa Police Department|ENGEL, CASEY|V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|689.00
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292022CF003970000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/01/2022|CLOSED|04/18/2022|M|3007 N 46TH ST||TAMPA|FL|33610|Black|04/24/1974|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|03/31/2022|NTLOR|NT - LETTER OF RELEASE|04/18/2022|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|ANTONIO|DENNARD||Defendant|292024CF000967000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/21/2024|CLOSED|02/29/2024|M|5118 ALPHA CT||TAMPA|FL|33619|Black|04/24/1974|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/20/2024|NTLOR|NT - LETTER OF RELEASE|02/29/2024|||V163004741440|FL|N||||||N|N|N|N|||||EPPS, ANTONIO LEE; EPPS, CARLOS; VIVARETTE, ANTONIO DENARD; VIVERETT, ANTONIO; VIVERETTE, ANTIONIO DONALD; VIVERETTE, ANTONIO; VIVERETTE, ANTONIO D; VIVERETTE, ANTONIO DENARD; VIVERETTE, ANTONIO DONALD|
Circuit Court||VIVERETTE|BARBARA|JEAN||Defendant|291989CF005333000AHC||FELONY DRUG OFFENSE|A||04/06/1989|CLOSED|01/02/1992|F|3007 46TH ST N||TAMPA|FL|33605|Black|11/12/1960|1|F3|893131F|893131F POSSESSION|04/06/1989|ADJG|NT - ADJUDGED GUILTY|05/04/1989|||V163070609120|FL|N||||||N|N|N|N|||||VIVERETTE, BARBARA|
Circuit Court||VIVERETTE|BARBARA|JEAN||Defendant|291989CF005333000AHC||FELONY DRUG OFFENSE|A||04/06/1989|CLOSED|01/02/1992|F|3007 46TH ST N||TAMPA|FL|33605|Black|11/12/1960|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1989|ADJG|NT - ADJUDGED GUILTY|05/04/1989|||V163070609120|FL|N||||||N|N|N|N|||||VIVERETTE, BARBARA|
Circuit Court||VIVERETTE|BARBARA|JEAN||Defendant|291994CF003016000AHC||FELONY DRUG OFFENSE|G||03/07/1994|CLOSED|06/07/1994|F|3007 46TH ST N||TAMPA|FL|33605|Black|11/12/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/1994|NOLP|NOLLE PROSSED|06/07/1994|||V163070609120|FL|N||||||N|N|N|N|||||VIVERETTE, BARBARA|
Circuit Court||VIVERETTE|BARBARA|JEAN||Defendant|291994CF003016000AHC||FELONY DRUG OFFENSE|G||03/07/1994|CLOSED|06/07/1994|F|3007 46TH ST N||TAMPA|FL|33605|Black|11/12/1960|1|F3|893136A|893136A POSSESSION|03/07/1994|NOLP|NOLLE PROSSED|06/07/1994|||V163070609120|FL|N||||||N|N|N|N|||||VIVERETTE, BARBARA|
Circuit Court||VIVERETTE|BARBARA|JEAN||Defendant|291995CF000432000AHC||FELONY DRUG OFFENSE|G||01/10/1995|CLOSED|02/15/1996|F|3007 46TH ST N||TAMPA|FL|33605|Black|11/12/1960|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1995|||V163070609120|FL|N||||||N|N|N|N|||||VIVERETTE, BARBARA|512.00
Circuit Court||VIVERETTE|BARBARA|JEAN||Defendant|291995CF000432000AHC||FELONY DRUG OFFENSE|G||01/10/1995|CLOSED|02/15/1996|F|3007 46TH ST N||TAMPA|FL|33605|Black|11/12/1960|2|F3|893136A|893136A POSSESSION|01/09/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1995|||V163070609120|FL|N||||||N|N|N|N|||||VIVERETTE, BARBARA|512.00
Circuit Court||VIVERETTE|BARBARA|JEAN||Defendant|291995CF000432000AHC||FELONY DRUG OFFENSE|G||01/10/1995|CLOSED|02/15/1996|F|3007 46TH ST N||TAMPA|FL|33605|Black|11/12/1960|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|NTNINF|NT - NO INFORMATION FILED|01/26/1995|||V163070609120|FL|N||||||N|N|N|N|||||VIVERETTE, BARBARA|512.00
Circuit Court||VIVERETTE|BARBARA|JEAN||Defendant|291995CF000432000AHC||FELONY DRUG OFFENSE|G||01/10/1995|CLOSED|02/15/1996|F|3007 46TH ST N||TAMPA|FL|33605|Black|11/12/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|01/09/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1995|||V163070609120|FL|N||||||N|N|N|N|||||VIVERETTE, BARBARA|512.00
Circuit Court||VIVERETTE|BARBARA|JEAN||Defendant|291998CF016289000AHC||FELONY CRIMES AGAINST A PERSON|O||09/18/1998|CLOSED|10/15/1998|F|3007 46TH ST N||TAMPA|FL|33605|Black|11/12/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1998|NTLOR|NT - LETTER OF RELEASE|10/15/1998|||V163070609120|FL|N||||||N|N|N|N|||||VIVERETTE, BARBARA|
Circuit Court||VIVERETTE|BARBARA|JEAN||Defendant|292004CF001900000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/30/2004|Close of ReOpen|08/28/2006|F|3007 46TH ST N||TAMPA|FL|33605|Black|11/12/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2003|ADJG|NT - ADJUDGED GUILTY|07/06/2004|||V163070609120|FL|N||||242.39||N|N|N|N|||||VIVERETTE, BARBARA|279.61
Circuit Court||VIVERETTE|BARBARA|JEAN||Defendant|292004CF001900000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/30/2004|Close of ReOpen|08/28/2006|F|3007 46TH ST N||TAMPA|FL|33605|Black|11/12/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|12/07/2003|ADJG|NT - ADJUDGED GUILTY|07/06/2004|||V163070609120|FL|N||||242.39||N|N|N|N|||||VIVERETTE, BARBARA|279.61
Circuit Court||VIVERETTE|BARBARA|JEAN||Defendant|292008CF025028000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/28/2008|Close of ReOpen|08/23/2010|F|3007 46TH ST N||TAMPA|FL|33605|Black|11/12/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|12/28/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||V163070609120|FL|N||||97.11||N|N|N|N|||||VIVERETTE, BARBARA|447.89
Circuit Court||VIVERETTE|BRENDA|||Defendant|291989CF004587000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/25/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/25/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|291991CF011623000AHC||FELONY OTHER FELONY|O||08/19/1991|CLOSED|09/11/1991|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1991|NTLOR|NT - LETTER OF RELEASE|09/11/1991|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|291992CF009546000AHC||FELONY CRIMES AGAINST A PERSON|O||07/09/1992|CLOSED|09/14/1992|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|1|F2|784045|784045 AGGRAVATED BATTERY|06/26/1992|NTLOR|NT - LETTER OF RELEASE|09/14/1992|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292000CF020560000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/09/2000|Close of ReOpen|05/31/2001|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2000|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|691.00
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292001CF004550000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2001|CLOSED|04/04/2001|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/22/2001|NTNINF|NT - NO INFORMATION FILED|04/04/2001|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292001CF004550000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2001|CLOSED|04/04/2001|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2001|REDU|REDUCED TO COUNTY COURT|04/04/2001|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292002CF002623000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/18/2002|Close of ReOpen|10/05/2004|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|3|M2|322321|322321 UNLAWFUL USE OF CANCELLED LICENSE|02/18/2002|ADJG|NT - ADJUDGED GUILTY|03/25/2002|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|273.00
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292002CF002623000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/18/2002|Close of ReOpen|10/05/2004|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2002|ADJG|NT - ADJUDGED GUILTY|03/25/2002|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|273.00
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292002CF002623000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|02/18/2002|Close of ReOpen|10/05/2004|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2002|ADJG|NT - ADJUDGED GUILTY|03/25/2002|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|273.00
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292002CF014769000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/10/2002|Close of ReOpen|07/13/2005|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2002|ADJG|NT - ADJUDGED GUILTY|02/20/2003|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|271.00
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292002CF014769000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/10/2002|Close of ReOpen|07/13/2005|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2002|ADJG|NT - ADJUDGED GUILTY|02/20/2003|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|271.00
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292005CF008376000AHC||FELONY BURGLARY|F|Heinrich, Walter R|04/30/2005|Close of ReOpen|02/27/2006|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2005|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|812.00
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292006CF018148000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/07/2006|CLOSED|09/22/2006|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|3|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE   MORE THAN 4 MONTHS|09/07/2006|CONS|CONSOLIDATED CASE|09/21/2006|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292006CF018148000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/07/2006|CLOSED|09/22/2006|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2006|CONS|CONSOLIDATED CASE|09/21/2006|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292006CF018148000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/07/2006|CLOSED|09/22/2006|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/07/2006|CONS|CONSOLIDATED CASE|09/21/2006|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292006CF018149000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/07/2006|Close of ReOpen|11/20/2006|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/07/2006|NOLP|NOLLE PROSSED|10/12/2006|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|297.00
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292006CF018149000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/07/2006|Close of ReOpen|11/20/2006|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|3|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE   MORE THAN 4 MONTHS|09/07/2006|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|297.00
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292006CF018149000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/07/2006|Close of ReOpen|11/20/2006|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2006|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|297.00
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292006CF026393000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/29/2006|Close of ReOpen|09/10/2007|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/29/2006|NOLP|NOLLE PROSSED|04/12/2007|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|257.00
Circuit Court||VIVERETTE|BRENDA|JOYCE||Defendant|292006CF026393000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/29/2006|Close of ReOpen|09/10/2007|F|3007 46TH ST N||TAMPA|FL|33605-|Black|04/04/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2006|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||V163070656240|FL|N||||||N|N|N|N|||||VIVERETTE, BRENDA; VIVERETTE, BRENDA J; VIVERETTE, BRENDA JOYCE; VIVERETTE, BRENDA LYNN|257.00
Circuit Court||VIVERETTE|CHANTLETE|||Defendant|292020CF007415000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/22/2020|CLOSED|07/14/2020|F|10713 TOBY LN||THONOTOSASSA|FL|33592|Black|04/30/1986|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|06/21/2020|NTLOR|NT - LETTER OF RELEASE|07/14/2020|||V163111866500|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|DEXTER|LEE||Defendant|291989CF005323000AHC||FELONY DRUG OFFENSE|E||04/06/1989|CLOSED|02/21/1990|M|210 HAMILLER AV W||TAMPA|FL|33612-|Black|04/27/1962|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|04/06/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||W25450174260|FL|N||||||N|N|N|N|||||LEE, SAMIE; VIVERETTE, DEXTER LEE; VIVERETTE, LEX|
Circuit Court||VIVERETTE|DEXTER|LEE||Defendant|291991CF017086000BHC||FELONY DRUG OFFENSE|E||12/10/1991|CLOSED|09/09/1993|M|210 HAMILLER AV W||TAMPA|FL|33612-|Black|04/27/1962|1|F3|893131F|893131F POSSESSION|12/10/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||W25450174260|FL|N||||||N|N|N|N|||||LEE, SAMIE; VIVERETTE, DEXTER LEE; VIVERETTE, LEX|
Circuit Court||VIVERETTE|DEXTER|LEE||Defendant|291992CF006287000AHC||FELONY CRIMES AGAINST A PERSON|O||05/05/1992|CLOSED|05/29/1992|M|210 HAMILLER AV W||TAMPA|FL|33612-|Black|04/27/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1992|NTLOR|NT - LETTER OF RELEASE|05/29/1992|||W25450174260|FL|N||||||N|N|N|N|||||LEE, SAMIE; VIVERETTE, DEXTER LEE; VIVERETTE, LEX|
Circuit Court||VIVERETTE|DEXTER|LEE||Defendant|291997CF001668000AHC||FELONY DRUG OFFENSE|||02/03/1997|CLOSED|07/17/1997|M|210 HAMILLER AV W||TAMPA|FL|33612-|Black|04/27/1962|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1997|ADJG|NT - ADJUDGED GUILTY|07/17/1997|||W25450174260|FL|N||||||N|N|N|N|||||LEE, SAMIE; VIVERETTE, DEXTER LEE; VIVERETTE, LEX|
Circuit Court||VIVERETTE|DEXTER|LEE||Defendant|291997CF001668000AHC||FELONY DRUG OFFENSE|||02/03/1997|CLOSED|07/17/1997|M|210 HAMILLER AV W||TAMPA|FL|33612-|Black|04/27/1962|1|F3|893136A|893136A POSSESSION|02/01/1997|ADJG|NT - ADJUDGED GUILTY|07/17/1997|||W25450174260|FL|N||||||N|N|N|N|||||LEE, SAMIE; VIVERETTE, DEXTER LEE; VIVERETTE, LEX|
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|291989CF003126000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/01/1989|CLOSED|02/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|291989CF005176000AHC||FELONY ROBBERY|F||04/04/1989|CLOSED|09/18/1991|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |04/04/1989|ADJG|NT - ADJUDGED GUILTY|09/18/1991|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|291989CF005176000AHC||FELONY ROBBERY|F||04/04/1989|CLOSED|09/18/1991|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/04/1989|ADJG|NT - ADJUDGED GUILTY|09/05/1989|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|291994CF009565000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1994|CLOSED|08/16/1994|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|1|F3|784021|784021 AGRAVATED ASSAULT|07/27/1994|REDU|REDUCED TO COUNTY COURT|08/16/1994|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|291994CF009565000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1994|CLOSED|08/16/1994|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|2|M1|78403|78403 BATTERY|07/27/1994|REDU|REDUCED TO COUNTY COURT|08/16/1994|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|291998CF021159000AHC||FELONY DRUG OFFENSE|G||12/10/1998|CLOSED|03/04/1999|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|3|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1998|NTNINF|NT - NO INFORMATION FILED|12/30/1998|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|291998CF021159000AHC||FELONY DRUG OFFENSE|G||12/10/1998|CLOSED|03/04/1999|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1998|NTDISM|NT - DISMISSED|03/04/1999|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|291998CF021159000AHC||FELONY DRUG OFFENSE|G||12/10/1998|CLOSED|03/04/1999|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|1|F3|893136A|893136A POSSESSION|12/09/1998|NTDISM|NT - DISMISSED|03/04/1999|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|291999CF012213000AHC||FELONY THEFT FORGERY FRAUD|E||07/14/1999|CLOSED|12/06/1999|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|313.00
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|291999CF012213000AHC||FELONY THEFT FORGERY FRAUD|E||07/14/1999|CLOSED|12/06/1999|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|313.00
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|291999CF012213000AHC||FELONY THEFT FORGERY FRAUD|E||07/14/1999|CLOSED|12/06/1999|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|313.00
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|291999CF012213000AHC||FELONY THEFT FORGERY FRAUD|E||07/14/1999|CLOSED|12/06/1999|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|313.00
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|291999CF012213000AHC||FELONY THEFT FORGERY FRAUD|E||07/14/1999|CLOSED|12/06/1999|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|313.00
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|291999CF012213000AHC||FELONY THEFT FORGERY FRAUD|E||07/14/1999|CLOSED|12/06/1999|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/12/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|313.00
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|291999CF019108000AHC||FELONY CRIMES AGAINST A PERSON|E||10/31/1999|CLOSED|12/06/1999|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|1|M1|806132|806132 CRIMINAL MISCHIEF|10/30/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|291999CF019108000AHC||FELONY CRIMES AGAINST A PERSON|E||10/31/1999|CLOSED|12/06/1999|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/30/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|292002CF006526000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/24/2002|Close of ReOpen|11/04/2014|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/22/2002|NTNINF|NT - NO INFORMATION FILED|05/13/2002|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|40.00
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|292002CF006526000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/24/2002|Close of ReOpen|11/04/2014|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/22/2002|NOLP|NOLLE PROSSED|07/29/2002|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|40.00
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|292002CF012053000AHC||FELONY BURGLARY|A|Pomponio, Denise A|07/28/2002|CLOSED|09/25/2003|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2003|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|516.00
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|292002CF012053000AHC||FELONY BURGLARY|A|Pomponio, Denise A|07/28/2002|CLOSED|09/25/2003|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/27/2002|JUNG|JT - NOT GUILTY VERDICT|09/25/2003|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|516.00
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|292002CF012053000AHC||FELONY BURGLARY|A|Pomponio, Denise A|07/28/2002|CLOSED|09/25/2003|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|07/27/2002|JUNG|JT - NOT GUILTY VERDICT|09/25/2003|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|516.00
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|292002CF012053000AHC||FELONY BURGLARY|A|Pomponio, Denise A|07/28/2002|CLOSED|09/25/2003|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|4|F3|893131F|893131F POSSESSION OF COCAINE|07/27/2002|NTNINF|NT - NO INFORMATION FILED|08/16/2002|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|516.00
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|292004CF006466000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/05/2004|Close of ReOpen|02/09/2005|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|3|M1|506.509|506.509 THEFT OF MARKED CONTAINER|04/05/2004|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|292004CF006466000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/05/2004|Close of ReOpen|02/09/2005|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|04/05/2004|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|292004CF006466000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/05/2004|Close of ReOpen|02/09/2005|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2004|NOLP|NOLLE PROSSED|11/09/2004|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|292007CF015855000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2007|CLOSED|08/13/2007|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2007|REDU|REDUCED TO COUNTY COURT|08/13/2007|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|40.00
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|292007CF015855000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2007|CLOSED|08/13/2007|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/02/2007|REDU|REDUCED TO COUNTY COURT|08/13/2007|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|40.00
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|292007CF015855000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2007|CLOSED|08/13/2007|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2007|NTNINF|NT - NO INFORMATION FILED|08/13/2007|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|40.00
Circuit Court||VIVERETTE|DONNY|LAMAR||Defendant|292014CF002710000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2014|CLOSED|03/14/2014|M|3217 N 49TH ST||TAMPA|FL|33605|Black|08/06/1967|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/22/2014|NTLOR|NT - LETTER OF RELEASE|03/14/2014|||V163172672860|FL|N||||||N|N|N|N|||||VIVARETTE, DONNY LAMAR; VIVERETTE, DANNY; VIVERETTE, DONNIE; VIVERETTE, DONNIE L; VIVERETTE, DONNY L; VIVERETTE, DONNY LAMAR|
Circuit Court||VIVERETTE|EBONY|R||Defendant|292005CF006441000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|04/03/2005|Close of ReOpen|02/20/2008|F|1721 NE LAMBRIGHT ST||TAMPA|FL|33610|Black|06/25/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|04/02/2005|NOLP|NOLLE PROSSED|06/12/2008|||V162216837250|FL|N||||112.00||N|N|N|N||||||40.00
Circuit Court||VIVERETTE|EDWARD|DEON||Defendant|292003CF005186000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2003|CLOSED|05/07/2003|M|9601 15TH ST N APT B||TAMPA|FL|33612-|Black|01/14/1966|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/31/2003|NTLOR|NT - LETTER OF RELEASE|05/07/2003|||V163224660140|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JAMES|LEROY||Defendant|292002CF009708000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/16/2002|Close of ReOpen|05/08/2003|M|3007 N 46TH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/16/2002|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||V163445590200|FL|N||||162.30||N|N|N|N|||||VIVERETTE, JAMES; VIVERETTE, JAMES EDWARD; VIVERETTE, JAMES L; VIVERETTE, SHING|295.70
Circuit Court||VIVERETTE|JAMES|LEROY||Defendant|292003CF004110000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/12/2003|CLOSED|05/08/2003|M|3007 N 46TH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/11/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||V163445590200|FL|N||||||N|N|N|N|||||VIVERETTE, JAMES; VIVERETTE, JAMES EDWARD; VIVERETTE, JAMES L; VIVERETTE, SHING|261.00
Circuit Court||VIVERETTE|JAMES|LEROY||Defendant|292008CF011038000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/08/2008|Close of ReOpen|10/28/2009|M|3007 N 46TH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/08/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||V163445590200|FL|N||||196.15||N|N|N|N|||||VIVERETTE, JAMES; VIVERETTE, JAMES EDWARD; VIVERETTE, JAMES L; VIVERETTE, SHING|610.85
Circuit Court||VIVERETTE|JAMES|LEROY||Defendant|292009CF020158000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/02/2009|CLOSED|12/18/2009|M|3007 N 46TH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/02/2009|REDU|REDUCED TO COUNTY COURT|12/18/2009|||V163445590200|FL|N||||||N|N|N|N|||||VIVERETTE, JAMES; VIVERETTE, JAMES EDWARD; VIVERETTE, JAMES L; VIVERETTE, SHING|
Circuit Court||VIVERETTE|JASON|JAQUAN VAN||Defendant|292009CF019672000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/20/2009|CLOSED|06/11/2020|M|8406 ELMER ST N B||TAMPA|FL|33604|Black|03/15/1991|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/19/2009|NTAW|NT - ADJUDICATION WITHHELD|03/30/2010|||V163430910950|FL|N||||1.80||N|N|N|N|||||VIVERETTE, JASON; VIVERETTE, JASON J; VIVERETTE, JASON JAQUANVAN|974.20
Circuit Court||VIVERETTE|JASON|JAQUAN VAN||Defendant|292009CF019672000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/20/2009|CLOSED|06/11/2020|M|8406 ELMER ST N B||TAMPA|FL|33604|Black|03/15/1991|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/19/2009|NTAW|NT - ADJUDICATION WITHHELD|03/30/2010|||V163430910950|FL|N||||1.80||N|N|N|N|||||VIVERETTE, JASON; VIVERETTE, JASON J; VIVERETTE, JASON JAQUANVAN|974.20
Circuit Court||VIVERETTE|JASON|JAQUAN VAN||Defendant|292009CF019672000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/20/2009|CLOSED|06/11/2020|M|8406 ELMER ST N B||TAMPA|FL|33604|Black|03/15/1991|5|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/19/2009|NTNINF|NT - NO INFORMATION FILED|12/10/2009|||V163430910950|FL|N||||1.80||N|N|N|N|||||VIVERETTE, JASON; VIVERETTE, JASON J; VIVERETTE, JASON JAQUANVAN|974.20
Circuit Court||VIVERETTE|JASON|JAQUAN VAN||Defendant|292009CF019672000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/20/2009|CLOSED|06/11/2020|M|8406 ELMER ST N B||TAMPA|FL|33604|Black|03/15/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/19/2009|NTAW|NT - ADJUDICATION WITHHELD|03/30/2010|||V163430910950|FL|N||||1.80||N|N|N|N|||||VIVERETTE, JASON; VIVERETTE, JASON J; VIVERETTE, JASON JAQUANVAN|974.20
Circuit Court||VIVERETTE|JASON|JAQUAN VAN||Defendant|292009CF019672000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/20/2009|CLOSED|06/11/2020|M|8406 ELMER ST N B||TAMPA|FL|33604|Black|03/15/1991|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2009|NTNINF|NT - NO INFORMATION FILED|12/10/2009|||V163430910950|FL|N||||1.80||N|N|N|N|||||VIVERETTE, JASON; VIVERETTE, JASON J; VIVERETTE, JASON JAQUANVAN|974.20
Circuit Court||VIVERETTE|JASON|JAQUAN VAN||Defendant|292009CF019672000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/20/2009|CLOSED|06/11/2020|M|8406 ELMER ST N B||TAMPA|FL|33604|Black|03/15/1991|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/19/2009|NTAW|NT - ADJUDICATION WITHHELD|03/30/2010|||V163430910950|FL|N||||1.80||N|N|N|N|||||VIVERETTE, JASON; VIVERETTE, JASON J; VIVERETTE, JASON JAQUANVAN|974.20
Circuit Court||VIVERETTE|JASON|JAQUAN VAN||Defendant|292018CF003923000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/17/2018|CLOSED|08/09/2018|M|12430 TOUCHTON DR|APT 104|Temple Terrace|FL|33617|Black|03/15/1991|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/17/2018|NTAW|NT - ADJUDICATION WITHHELD|08/09/2018|||V163430910950|FL|N||||||N|N|N|N|||||VIVERETTE, JASON; VIVERETTE, JASON J; VIVERETTE, JASON JAQUANVAN|389.00
Circuit Court||VIVERETTE|JASON|JAQUAN VAN||Defendant|292018CF003923000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/17/2018|CLOSED|08/09/2018|M|12430 TOUCHTON DR|APT 104|Temple Terrace|FL|33617|Black|03/15/1991|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/17/2018|NTAW|NT - ADJUDICATION WITHHELD|08/09/2018|||V163430910950|FL|N||||||N|N|N|N|||||VIVERETTE, JASON; VIVERETTE, JASON J; VIVERETTE, JASON JAQUANVAN|389.00
Circuit Court||VIVERETTE|JASON|JAQUAN VAN||Defendant|292018CF003924000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/17/2018|CLOSED|04/17/2018|M|12430 TOUCHTON DR|APT 104|Temple Terrace|FL|33617|Black|03/15/1991|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/17/2018|CONS|CONSOLIDATED CASE|04/17/2018|||V163430910950|FL|N||||||N|N|N|N|||||VIVERETTE, JASON; VIVERETTE, JASON J; VIVERETTE, JASON JAQUANVAN|
Circuit Court||VIVERETTE|JASON|JAQUAN VAN||Defendant|292018CF003924000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/17/2018|CLOSED|04/17/2018|M|12430 TOUCHTON DR|APT 104|Temple Terrace|FL|33617|Black|03/15/1991|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/17/2018|CONS|CONSOLIDATED CASE|04/17/2018|||V163430910950|FL|N||||||N|N|N|N|||||VIVERETTE, JASON; VIVERETTE, JASON J; VIVERETTE, JASON JAQUANVAN|
Circuit Court||VIVERETTE|JAZZEREY|RANEISHA||Defendant|292020CF009030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/06/2020|CLOSED|08/25/2020|F|12632 ADVENTURE DR||RIVERVIEW|FL|33579|Black|11/15/2000|3|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|08/04/2020|REDU|REDUCED TO COUNTY COURT|08/25/2020|||V163436009150|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JAZZEREY|RANEISHA||Defendant|292020CF009030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/06/2020|CLOSED|08/25/2020|F|12632 ADVENTURE DR||RIVERVIEW|FL|33579|Black|11/15/2000|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|08/04/2020|NTNINF|NT - NO INFORMATION FILED|08/25/2020|||V163436009150|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JAZZEREY|RANEISHA||Defendant|292020CF009030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/06/2020|CLOSED|08/25/2020|F|12632 ADVENTURE DR||RIVERVIEW|FL|33579|Black|11/15/2000|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/04/2020|NTNINF|NT - NO INFORMATION FILED|08/25/2020|||V163436009150|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291988CF000092000AHC||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||VIVERETTE|JEFFREY|RANDALL||Defendant|291988CF002365000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/18/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291988CF010850000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/29/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/29/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291989CF009211000AHC||FELONY CRIMES AGAINST A PERSON|B||06/28/1989|CLOSED|05/03/1990|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1989|NJNG|NJT - NOT GUILTY VERDICT|09/28/1989|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291989CF009211000AHC||FELONY CRIMES AGAINST A PERSON|B||06/28/1989|CLOSED|05/03/1990|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1989|ADJG|NT - ADJUDGED GUILTY|05/03/1990|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291989CF014563000AHC||FELONY CRIMES AGAINST A PERSON|O||09/05/1989|CLOSED|09/29/1989|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1989|NTLOR|NT - LETTER OF RELEASE|09/29/1989|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291990CF004802000AHC||FELONY ROBBERY|Trial  2||03/25/1990|CLOSED|05/24/1990|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|2|F3|893131F|893131F POSSESSION|03/23/1990|NOLP|NOLLE PROSSED|05/24/1990|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291990CF004802000AHC||FELONY ROBBERY|Trial  2||03/25/1990|CLOSED|05/24/1990|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F1|812131|812131 STRONG ARMED ROBBERY|03/23/1990|ADJG|NT - ADJUDGED GUILTY|05/24/1990|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291993CF012605000AHC||FELONY DRUG OFFENSE|B||09/30/1993|CLOSED|08/02/1994|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F3|89313|89313 POSSESSION|09/28/1993|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291993CF012605000AHC||FELONY DRUG OFFENSE|B||09/30/1993|CLOSED|08/02/1994|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|2|LN|44|44 CONSUMING ON STREET|09/28/1993|JUNG|JT - NOT GUILTY VERDICT|04/29/1994|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291993CF012605000AHC||FELONY DRUG OFFENSE|B||09/30/1993|CLOSED|08/02/1994|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|3|LN|44|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1993|NTNINF|NT - NO INFORMATION FILED|10/21/1993|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291993CF015900000AHC||FELONY ROBBERY|B||12/15/1993|CLOSED|06/30/1994|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|3|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1993|NTNINF|NT - NO INFORMATION FILED|01/05/1994|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291993CF015900000AHC||FELONY ROBBERY|B||12/15/1993|CLOSED|06/30/1994|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|12/15/1993|NOLP|NOLLE PROSSED|06/30/1994|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291993CF015900000AHC||FELONY ROBBERY|B||12/15/1993|CLOSED|06/30/1994|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|12/15/1993|NOLP|NOLLE PROSSED|06/30/1994|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291994CF001151000AHC||FELONY THEFT FORGERY FRAUD|O||01/27/1994|CLOSED|02/07/1994|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1993|NTLOR|NT - LETTER OF RELEASE|02/07/1994|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291994CF005140000AHC||FELONY CRIMES AGAINST A PERSON|B||04/22/1994|CLOSED|07/18/1994|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1994|NOLP|NOLLE PROSSED|07/18/1994|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291994CF015157000AHC||FELONY CRIMES AGAINST A PERSON|O||11/26/1994|CLOSED|01/03/1995|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1994|NTLOR|NT - LETTER OF RELEASE|01/03/1995|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291995CF008587000AHC||FELONY OTHER FELONY|D||08/22/1995|CLOSED|12/07/1995|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/25/1995|NOLP|NOLLE PROSSED|12/07/1995|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291995CF008587000AHC||FELONY OTHER FELONY|D||08/22/1995|CLOSED|12/07/1995|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1995|NOLP|NOLLE PROSSED|12/07/1995|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291999CF007525000AHC||FELONY CRIMES AGAINST A PERSON|O||05/03/1999|CLOSED|05/18/1999|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1999|REDU|REDUCED TO COUNTY COURT|05/18/1999|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291999CF007525000AHC||FELONY CRIMES AGAINST A PERSON|O||05/03/1999|CLOSED|05/18/1999|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1999|NTNINF|NT - NO INFORMATION FILED|05/18/1999|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291999CF011795000AHC||FELONY BURGLARY|G||07/08/1999|CLOSED|10/04/1999|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1999|NTNINF|NT - NO INFORMATION FILED|07/26/1999|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291999CF011795000AHC||FELONY BURGLARY|G||07/08/1999|CLOSED|10/04/1999|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|07/07/1999|NOLP|NOLLE PROSSED|10/04/1999|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|291999CF011795000AHC||FELONY BURGLARY|G||07/08/1999|CLOSED|10/04/1999|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|2|M1|784031A|784031A BATTERY|07/07/1999|NOLP|NOLLE PROSSED|10/04/1999|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF018473000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/01/2000|CLOSED|03/12/2001|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2000|NOLP|NOLLE PROSSED|03/12/2001|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF018473000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/01/2000|CLOSED|03/12/2001|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|09/21/2000|NOLP|NOLLE PROSSED|03/12/2001|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF018473000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/01/2000|CLOSED|03/12/2001|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|9|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|11/29/2000|NOLP|NOLLE PROSSED|03/12/2001|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF018473000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/01/2000|CLOSED|03/12/2001|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|8|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|11/07/2000|NOLP|NOLLE PROSSED|03/12/2001|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF018473000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/01/2000|CLOSED|03/12/2001|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|10|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2000|NOLP|NOLLE PROSSED|03/12/2001|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF018473000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/01/2000|CLOSED|03/12/2001|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|3|F2|893131A|893131A DELIVERY OF COCAINE|09/22/2000|NOLP|NOLLE PROSSED|03/12/2001|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF018473000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/01/2000|CLOSED|03/12/2001|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2000|NOLP|NOLLE PROSSED|03/12/2001|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF018473000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/01/2000|CLOSED|03/12/2001|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|7|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|11/29/2000|NOLP|NOLLE PROSSED|03/12/2001|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF018473000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/01/2000|CLOSED|03/12/2001|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2000|NOLP|NOLLE PROSSED|03/12/2001|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF018473000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/01/2000|CLOSED|03/12/2001|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|5|F2|893131A|893131A DELIVERY OF COCAINE|09/25/2000|NOLP|NOLLE PROSSED|03/12/2001|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF019960000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2000|CLOSED|12/12/2000|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|2|F2|893131A|893131A DELIVERY OF COCAINE|09/25/2000|CONS|CONSOLIDATED CASE|12/12/2000|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF019960000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2000|CLOSED|12/12/2000|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F3|893131F|893131F POSSESSION OF COCAINE|09/25/2000|CONS|CONSOLIDATED CASE|12/12/2000|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF019961000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2000|CLOSED|12/12/2000|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|2|F2|893131A|893131A DELIVERY OF COCAINE|09/22/2000|CONS|CONSOLIDATED CASE|12/12/2000|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF019961000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2000|CLOSED|12/12/2000|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F3|893131F|893131F POSSESSION OF COCAINE|09/22/2000|CONS|CONSOLIDATED CASE|12/12/2000|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF019962000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2000|CLOSED|12/12/2000|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|11/07/2000|CONS|CONSOLIDATED CASE|12/12/2000|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF019963000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2000|CLOSED|12/12/2000|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|2|F3|893131F|893131F POSSESSION OF COCAINE|11/29/2000|CONS|CONSOLIDATED CASE|12/12/2000|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF019963000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2000|CLOSED|12/12/2000|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|11/29/2000|CONS|CONSOLIDATED CASE|12/12/2000|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF020148000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/04/2000|CLOSED|03/12/2001|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|11/29/2000|NOLP|NOLLE PROSSED|03/29/2001|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF020231000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2000|CLOSED|12/12/2000|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F3|893131F|893131F POSSESSION OF COCAINE|12/04/2000|CONS|CONSOLIDATED CASE|12/12/2000|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292000CF020231000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2000|CLOSED|12/12/2000|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|2|F2|893131A|893131A DELIVERY OF COCAINE|12/04/2000|CONS|CONSOLIDATED CASE|12/12/2000|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292002CF002192000AHC||FELONY CAPITAL MURDER|G|Polo, Melissa M.|02/10/2002|Close of ReOpen|01/14/2022|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|4|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|02/10/2002|ADJG|NT - ADJUDGED GUILTY|08/07/2003|||V163436684160|FL|N||||2.00||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|411.00
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292002CF002192000AHC||FELONY CAPITAL MURDER|G|Polo, Melissa M.|02/10/2002|Close of ReOpen|01/14/2022|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|3|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|02/10/2002|ADJG|NT - ADJUDGED GUILTY|08/07/2003|||V163436684160|FL|N||||2.00||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|411.00
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292002CF002192000AHC||FELONY CAPITAL MURDER|G|Polo, Melissa M.|02/10/2002|Close of ReOpen|01/14/2022|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|02/10/2002|ADJG|NT - ADJUDGED GUILTY|08/07/2003|||V163436684160|FL|N||||2.00||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|411.00
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292002CF002192000AHC||FELONY CAPITAL MURDER|G|Polo, Melissa M.|02/10/2002|Close of ReOpen|01/14/2022|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|2|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|02/10/2002|ADJG|NT - ADJUDGED GUILTY|08/07/2003|||V163436684160|FL|N||||2.00||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|411.00
Circuit Court||VIVERETTE|JEFFREY|RANDALL||Defendant|292002CF002871000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2002|CLOSED|03/26/2002|M|3004 45TH ST N||TAMPA|FL|33605-|Black|11/16/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/10/2002|NTLOR|NT - LETTER OF RELEASE|03/26/2002|||V163436684160|FL|N||||||N|N|N|N|||||BIBERETTE, JEFFERY; VIVERETTE, JEFFERY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292010CF015529000BHC||FELONY ROBBERY|C|Ward, Samantha L|10/05/2010|Close of ReOpen|01/05/2015|M|3620 33RD AVE E||TAMPA|FL|33610|Black|03/16/1994|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/05/2010|NTAW|NT - ADJUDICATION WITHHELD|03/22/2011|||V163436940960|FL|N||||13.63||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|1008.37
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292010CF015529000BHC||FELONY ROBBERY|C|Ward, Samantha L|10/05/2010|Close of ReOpen|01/05/2015|M|3620 33RD AVE E||TAMPA|FL|33610|Black|03/16/1994|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/05/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||V163436940960|FL|N||||13.63||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|1008.37
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292010CF015529000BHC||FELONY ROBBERY|C|Ward, Samantha L|10/05/2010|Close of ReOpen|01/05/2015|M|3620 33RD AVE E||TAMPA|FL|33610|Black|03/16/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/05/2010|NTAW|NT - ADJUDICATION WITHHELD|03/22/2011|||V163436940960|FL|N||||13.63||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|1008.37
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292010CF015529000BHC||FELONY ROBBERY|C|Ward, Samantha L|10/05/2010|Close of ReOpen|01/05/2015|M|3620 33RD AVE E||TAMPA|FL|33610|Black|03/16/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/05/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||V163436940960|FL|N||||13.63||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|1008.37
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292010CF016760000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/28/2010|CLOSED|01/05/2015|M|3620 33RD AVE E||TAMPA|FL|33610|Black|03/16/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/25/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||V163436940960|FL|N||||11.85||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|910.15
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292010CF016760000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/28/2010|CLOSED|01/05/2015|M|3620 33RD AVE E||TAMPA|FL|33610|Black|03/16/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/25/2010|NTAW|NT - ADJUDICATION WITHHELD|03/22/2011|||V163436940960|FL|N||||11.85||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|910.15
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292010CF016760000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/28/2010|CLOSED|01/05/2015|M|3620 33RD AVE E||TAMPA|FL|33610|Black|03/16/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||V163436940960|FL|N||||11.85||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|910.15
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292010CF016760000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/28/2010|CLOSED|01/05/2015|M|3620 33RD AVE E||TAMPA|FL|33610|Black|03/16/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2010|NTAW|NT - ADJUDICATION WITHHELD|03/22/2011|||V163436940960|FL|N||||11.85||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|910.15
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292014CF015464000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/22/2014|CLOSED|01/05/2015|M|3620 33RD AVE E||TAMPA|FL|33610|Black|03/16/1994|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/02/2014|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||V163436940960|FL|N||||||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|615.00
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292014CF015464000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/22/2014|CLOSED|01/05/2015|M|3620 33RD AVE E||TAMPA|FL|33610|Black|03/16/1994|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2014|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||V163436940960|FL|N||||||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|615.00
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292014CF015464000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/22/2014|CLOSED|01/05/2015|M|3620 33RD AVE E||TAMPA|FL|33610|Black|03/16/1994|2|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/06/2014|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||V163436940960|FL|N||||||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|615.00
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292014CF015464000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/22/2014|CLOSED|01/05/2015|M|3620 33RD AVE E||TAMPA|FL|33610|Black|03/16/1994|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2014|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||V163436940960|FL|N||||||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|615.00
Circuit Court||VIVERETTE|JEFFREY|||Defendant|292017AP016328000AHC||FELONY APPEAL|F|Fernandez, Kimberly K|11/07/2017|CLOSED|02/02/2018|N||||||Unavailable||1|NN|99|0099-ADM008    (NN)    WRIT OF HABEAS CORPUS|11/07/2017||||||||N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292019CF004931000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/12/2019|CLOSED|02/26/2020|M|3611 E 33RD AVE APT 5||TAMPA|FL|33610|Black|03/16/1994|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|03/31/2019|REFILED|CHARGE REFILED|05/09/2019|||V163436940960|FL|N||||||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|50.00
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292019CF004931000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/12/2019|CLOSED|02/26/2020|M|3611 E 33RD AVE APT 5||TAMPA|FL|33610|Black|03/16/1994|1|F1|7840451A|7840451A-GUNS0349    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|03/31/2019|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/26/2020|||V163436940960|FL|N||||||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|50.00
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292019CF006382000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/09/2019|CLOSED|03/03/2020|M|3611 E 33RD AVE APT 5||TAMPA|FL|33610|Black|03/16/1994|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/31/2019|NTDISM|NT - DISMISSED|03/03/2020|||V163436940960|FL|N||||||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292020CF006706000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/03/2020|CLOSED|02/23/2021|M|3611 E 33RD AVE APT 5||TAMPA|FL|33610|Black|03/16/1994|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/02/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||V163436940960|FL|N||||||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|704.00
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292020CF006706000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/03/2020|CLOSED|02/23/2021|M|3611 E 33RD AVE APT 5||TAMPA|FL|33610|Black|03/16/1994|1|F2|893131A1|893131A1-DRUG3301    (FS)    POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|06/02/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||V163436940960|FL|N||||||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|704.00
Circuit Court||VIVERETTE|JEFFREY|RANDELL|JR|Defendant|292020CF006706000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/03/2020|CLOSED|02/23/2021|M|3611 E 33RD AVE APT 5||TAMPA|FL|33610|Black|03/16/1994|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/02/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||V163436940960|FL|N||||||N|N|N|N|||||VIVERETTE, JEFFREY RANDALL|704.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|291990CF003375000AHC||FELONY CRIMES AGAINST A PERSON|C||03/01/1990|CLOSED|12/01/1993|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|1|F1|784082A|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1989|ADJG|NT - ADJUDGED GUILTY|09/03/1991|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|291991CF009342000AHC||FELONY ROBBERY|C||07/04/1991|CLOSED|12/01/1993|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|2|F2|8121312C|8121312C ROBBERY|06/10/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1991|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|291991CF009342000AHC||FELONY ROBBERY|C||07/04/1991|CLOSED|12/01/1993|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|1|F2|8121312C|8121312C ROBBERY|06/10/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1991|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292000CF011542000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/08/2000|Close of ReOpen|04/17/2001|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/08/2000|NTNINF|NT - NO INFORMATION FILED|07/21/2000|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|691.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292000CF011542000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/08/2000|Close of ReOpen|04/17/2001|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|1|F3|893131F|893131F POSSESSION OF COCAINE|07/08/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|691.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292000CF011542000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/08/2000|Close of ReOpen|04/17/2001|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2000|ADJG|NT - ADJUDGED GUILTY|10/17/2000|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|691.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292004CF021924000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/22/2004|CLOSED|10/09/2007|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/2004|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|320.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292004CF021924000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/22/2004|CLOSED|10/09/2007|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/21/2004|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|320.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292004CF021924000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/22/2004|CLOSED|10/09/2007|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/21/2004|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|320.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292004CF021924000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/22/2004|CLOSED|10/09/2007|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/21/2004|NTNINF|NT - NO INFORMATION FILED|12/14/2004|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|320.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292004CF021924000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/22/2004|CLOSED|10/09/2007|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/21/2004|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|320.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292004CF021936000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2004|CLOSED|12/20/2004|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/21/2004|CONS|CONSOLIDATED CASE|12/14/2004|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292004CF021936000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2004|CLOSED|12/20/2004|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/21/2004|CONS|CONSOLIDATED CASE|12/14/2004|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292004CF021936000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2004|CLOSED|12/20/2004|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/2004|CONS|CONSOLIDATED CASE|12/14/2004|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292004CF021936000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2004|CLOSED|12/20/2004|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/21/2004|CONS|CONSOLIDATED CASE|12/14/2004|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292004CF021936000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2004|CLOSED|12/20/2004|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/21/2004|CONS|CONSOLIDATED CASE|12/14/2004|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292004CF022873000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/06/2004|CLOSED|10/09/2007|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2004|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|360.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292004CF022873000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/06/2004|CLOSED|10/09/2007|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/06/2004|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|360.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292004CF022873000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/06/2004|CLOSED|10/09/2007|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|12/06/2004|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|360.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292005CF021005000BHC||FELONY RICO|Trial  2|Holder, Gregory P|10/25/2005|CLOSED|10/09/2007|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|9|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/25/2005|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|320.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292005CF021005000BHC||FELONY RICO|Trial  2|Holder, Gregory P|10/25/2005|CLOSED|10/09/2007|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|10|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/25/2005|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|320.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292005CF021005000BHC||FELONY RICO|Trial  2|Holder, Gregory P|10/25/2005|CLOSED|10/09/2007|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|8|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|10/25/2005|NOLP|NOLLE PROSSED|10/09/2007|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|320.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292005CF021005000BHC||FELONY RICO|Trial  2|Holder, Gregory P|10/25/2005|CLOSED|10/09/2007|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|10/25/2005|NOLP|NOLLE PROSSED|02/22/2007|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|320.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292005CF021005000BHC||FELONY RICO|Trial  2|Holder, Gregory P|10/25/2005|CLOSED|10/09/2007|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|10/25/2005|NOLP|NOLLE PROSSED|02/22/2007|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|320.00
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292005CF021007000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/25/2005|CLOSED|11/14/2005|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|10/25/2005|CONS|CONSOLIDATED CASE|11/14/2005|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292005CF021007000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/25/2005|CLOSED|11/14/2005|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|3|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|10/25/2005|CONS|CONSOLIDATED CASE|11/14/2005|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292005CF021007000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/25/2005|CLOSED|11/14/2005|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|10/25/2005|CONS|CONSOLIDATED CASE|11/14/2005|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|
Circuit Court||VIVERETTE|JESSIE|LEE||Defendant|292005CF021007000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/25/2005|CLOSED|11/14/2005|M|3007 NORTH 46TH ST||TAMPA|FL|33619|Black|07/23/1971|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/25/2005|CONS|CONSOLIDATED CASE|11/14/2005|||V163432712630|FL|N||||||N|N|N|N|||||BALL, JET; SEAY, JAMES LEE; VIVERETTE, BLACK; VIVERETTE, JESSIE; VIVERETTE, JET|
Circuit Court||VIVERETTE|JOE|||Defendant|291989CF007591000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/15/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/15/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JOE|HENRY||Defendant|291990CF003555000AHC||FELONY BURGLARY|O||03/03/1990|CLOSED|03/20/1990|M|1609 143RD AVENUE E  APT 103||TAMPA|FL|33613|Black|11/15/1953|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1990|NTLOR|NT - LETTER OF RELEASE|03/20/1990|||V163428534150|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JOE|HENRY||Defendant|291990CF003555000AHC||FELONY BURGLARY|O||03/03/1990|CLOSED|03/20/1990|M|1609 143RD AVENUE E  APT 103||TAMPA|FL|33613|Black|11/15/1953|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1990|NTLOR|NT - LETTER OF RELEASE|03/20/1990|||V163428534150|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JOE|HENRY||Defendant|291991CF017681000AHC||FELONY CRIMES AGAINST A PERSON|O||12/26/1991|CLOSED|01/27/1992|M|1609 143RD AVENUE E  APT 103||TAMPA|FL|33613|Black|11/15/1953|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1991|NTLOR|NT - LETTER OF RELEASE|01/27/1992|||V163428534150|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JOE|HENRY||Defendant|291991CF017681000AHC||FELONY CRIMES AGAINST A PERSON|O||12/26/1991|CLOSED|01/27/1992|M|1609 143RD AVENUE E  APT 103||TAMPA|FL|33613|Black|11/15/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1991|NTLOR|NT - LETTER OF RELEASE|01/27/1992|||V163428534150|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JOE|HENRY||Defendant|291992CF012813000AHC||FELONY DRUG OFFENSE|A||09/18/1992|CLOSED|03/14/1995|M|1609 143RD AVENUE E  APT 103||TAMPA|FL|33613|Black|11/15/1953|1|F3|893131F|893131F POSSESSION|09/17/1992|ADJG|NT - ADJUDGED GUILTY|12/08/1992|||V163428534150|FL|N||||||N|N|N|N||||||677.00
Circuit Court||VIVERETTE|JOE|HENRY||Defendant|291992CF012813000AHC||FELONY DRUG OFFENSE|A||09/18/1992|CLOSED|03/14/1995|M|1609 143RD AVENUE E  APT 103||TAMPA|FL|33613|Black|11/15/1953|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1992|ADJG|NT - ADJUDGED GUILTY|12/08/1992|||V163428534150|FL|N||||||N|N|N|N||||||677.00
Circuit Court||VIVERETTE|JOE|HENRY||Defendant|291995CF008284000AHC||FELONY CRIMES AGAINST A PERSON|G||06/20/1995|CLOSED|10/02/1995|M|1609 143RD AVENUE E  APT 103||TAMPA|FL|33613|Black|11/15/1953|1|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1995|ADJG|NT - ADJUDGED GUILTY|10/02/1995|||V163428534150|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JOE|HENRY||Defendant|291995CF008284000AHC||FELONY CRIMES AGAINST A PERSON|G||06/20/1995|CLOSED|10/02/1995|M|1609 143RD AVENUE E  APT 103||TAMPA|FL|33613|Black|11/15/1953|2|M2|322341|322341 DRIVING WHILE LICENSE CANCELLED SUSP REVOKED|04/02/1995|ADJG|NT - ADJUDGED GUILTY|10/02/1995|||V163428534150|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JOE|HENRY||Defendant|291995CF008963000AHC||FELONY OTHER FELONY|G||07/05/1995|CLOSED|10/02/1995|M|1609 143RD AVENUE E  APT 103||TAMPA|FL|33613|Black|11/15/1953|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/04/1995|ADJG|NT - ADJUDGED GUILTY|10/02/1995|||V163428534150|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JOE|HENRY||Defendant|291995CF008963000AHC||FELONY OTHER FELONY|G||07/05/1995|CLOSED|10/02/1995|M|1609 143RD AVENUE E  APT 103||TAMPA|FL|33613|Black|11/15/1953|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/04/1995|ADJG|NT - ADJUDGED GUILTY|10/02/1995|||V163428534150|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JOE|HENRY||Defendant|291999CF007006000AHC||FELONY CRIMES AGAINST A PERSON|G||04/25/1999|CLOSED|07/26/1999|M|1609 143RD AVENUE E  APT 103||TAMPA|FL|33613|Black|11/15/1953|1|F3|784021|784021 AGRAVATED ASSAULT|04/23/1999|NOLP|NOLLE PROSSED|07/26/1999|||V163428534150|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|JOE|HENRY||Defendant|291999CF007006000AHC||FELONY CRIMES AGAINST A PERSON|G||04/25/1999|CLOSED|07/26/1999|M|1609 143RD AVENUE E  APT 103||TAMPA|FL|33613|Black|11/15/1953|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/23/1999|NOLP|NOLLE PROSSED|07/26/1999|||V163428534150|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|LINDA|GENE||Defendant|291993CF011314000AHC||FELONY DRUG OFFENSE|B||09/02/1993|CLOSED|09/16/1993|F|3007 N 46TH ST||TAMPA|FL|33605|Black|04/11/1964|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1993|NTAW|NT - ADJUDICATION WITHHELD|09/16/1993|||V163527646310|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|LINDA|GENE||Defendant|291993CF011314000AHC||FELONY DRUG OFFENSE|B||09/02/1993|CLOSED|09/16/1993|F|3007 N 46TH ST||TAMPA|FL|33605|Black|04/11/1964|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1993|NTNINF|NT - NO INFORMATION FILED|09/13/1993|||V163527646310|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|LINDA|GENE||Defendant|291993CF011314000AHC||FELONY DRUG OFFENSE|B||09/02/1993|CLOSED|09/16/1993|F|3007 N 46TH ST||TAMPA|FL|33605|Black|04/11/1964|1|F2|893131AA|893131AA DELIVERY|09/01/1993|NTAW|NT - ADJUDICATION WITHHELD|09/16/1993|||V163527646310|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|LINDA|GENE||Defendant|292002CF006557000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/24/2002|CLOSED|05/16/2002|F|3007 N 46TH ST||TAMPA|FL|33605|Black|04/11/1964|1|FP|8100212A|8100212A BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|04/22/2002|NTLOR|NT - LETTER OF RELEASE|05/16/2002|||V163527646310|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|LINDA|GENE||Defendant|292002CF006557000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/24/2002|CLOSED|05/16/2002|F|3007 N 46TH ST||TAMPA|FL|33605|Black|04/11/1964|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/22/2002|NTLOR|NT - LETTER OF RELEASE|05/16/2002|||V163527646310|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|MARY|ALICE||Defendant|292010CF013192000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2010|CLOSED|09/01/2010|F|3007 46TH ST N||TAMPA|FL|33605-|Black|07/01/1970|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/23/2010|NTLOR|NT - LETTER OF RELEASE|09/01/2010|||V163581707410|FL|N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292012CF014666000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/09/2012|CLOSED|10/22/2012|M|5020 86TH ST S||TAMPA|FL|33619|Black|06/01/1981|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/08/2012|REDU|REDUCED TO COUNTY COURT|10/22/2012|||V163672812010|FL|N||||||N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292014CF006108000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/28/2014|CLOSED|05/13/2014|M|2337 W CHERY ST||TAMPA|FL|33607|Black|06/01/1981|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/24/2014|REDU|REDUCED TO COUNTY COURT|05/13/2014|||V163672812010|FL|N||||||N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292014CF006108000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/28/2014|CLOSED|05/13/2014|M|2337 W CHERY ST||TAMPA|FL|33607|Black|06/01/1981|2|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|04/24/2014|REDU|REDUCED TO COUNTY COURT|05/13/2014|||V163672812010|FL|N||||||N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292016CF014366000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/11/2016|CLOSED|04/11/2017|M|1227 E 24TH AVE||Tampa|FL|33605-1733|Black|06/01/1981|3|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/01/2016|NTNOLP|NT - NOLLE PROSSED|04/11/2017|||V163672812010|FL|N||||||N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|1029.00
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292016CF014366000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/11/2016|CLOSED|04/11/2017|M|1227 E 24TH AVE||Tampa|FL|33605-1733|Black|06/01/1981|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/01/2016|NTNOLP|NT - NOLLE PROSSED|04/11/2017|||V163672812010|FL|N||||||N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|1029.00
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292016CF014366000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/11/2016|CLOSED|04/11/2017|M|1227 E 24TH AVE||Tampa|FL|33605-1733|Black|06/01/1981|2|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|10/01/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||V163672812010|FL|N||||||N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|1029.00
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292019CF010441000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/27/2019|CLOSED|10/29/2019|M|2337 CHERRY ST W||TAMPA|FL|33607|Black|06/01/1981|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|07/26/2019|NTLOR|NT - LETTER OF RELEASE|10/29/2019|||V163672812010|FL|N||||3.00|10/02/2019|N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292020CF006984000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/10/2020|Close of ReOpen|07/29/2021|M|2337 W CHERRY ST ||TAMPA|FL|33607|Black|06/01/1981|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/10/2020|NTNOLP|NT - NOLLE PROSSED|02/23/2021|||V163672812010|FL|N||||||N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|767.00
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292020CF006984000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/10/2020|Close of ReOpen|07/29/2021|M|2337 W CHERRY ST ||TAMPA|FL|33607|Black|06/01/1981|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/10/2020|NTNOLP|NT - NOLLE PROSSED|02/23/2021|||V163672812010|FL|N||||||N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|767.00
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292020CF006984000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/10/2020|Close of ReOpen|07/29/2021|M|2337 W CHERRY ST ||TAMPA|FL|33607|Black|06/01/1981|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/10/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||V163672812010|FL|N||||||N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|767.00
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292020CF014630000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/22/2020|CLOSED|01/29/2021|M|144-10103 SHERWOOD LN  APT 144||RIVERVIEW|FL|33578|Black|06/01/1981|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/21/2020|REDU|REDUCED TO COUNTY COURT|01/29/2021|||V163672812010|FL|N||||||N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292020CF014630000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/22/2020|CLOSED|01/29/2021|M|144-10103 SHERWOOD LN  APT 144||RIVERVIEW|FL|33578|Black|06/01/1981|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/21/2020|REDU|REDUCED TO COUNTY COURT|01/14/2021|||V163672812010|FL|N||||||N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292021CF001118000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/28/2021|Close of ReOpen|10/03/2023|M|2337 WEST CHERRY STREET||TAMPA|FL|33607|Black|06/01/1981|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|12/16/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||V163672812010|FL|N||||||N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|1202.58
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292021CF005083000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/01/2021|Close of ReOpen|10/03/2023|M|2337 WEST CHERRY STREET||TAMPA|FL|33607|Black|06/01/1981|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|04/30/2021|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||V163672812010|FL|N||||||N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|1365.00
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292021CF005083000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/01/2021|Close of ReOpen|10/03/2023|M|2337 WEST CHERRY STREET||TAMPA|FL|33607|Black|06/01/1981|3|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|04/30/2021|NTNOLP|NT - NOLLE PROSSED|07/29/2021|||V163672812010|FL|N||||||N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|1365.00
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292021CF005415000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/07/2021|Close of ReOpen|10/03/2023|M|2337 WEST CHERRY STREET||TAMPA|FL|33607|Black|06/01/1981|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|04/16/2021|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||V163672812010|FL|N||||||N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|1389.00
Circuit Court||VIVERETTE|PATRICK|LANE||Defendant|292023CF000236000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/06/2023|CLOSED|10/03/2023|M|2337 WEST CHERRY STREET||TAMPA|FL|33607|Black|06/01/1981|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY|01/05/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||V163672812010|FL|N||||||N|N|N|N|||||VIVERETTE, PAT; VIVERETTE, PATRICK; VIVERETTE, PATRICK L|746.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292020CF008649000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/27/2020|CLOSED|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/11/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2022|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1063.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292020CF008649000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/27/2020|CLOSED|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/11/2020|NTAW|NT - ADJUDICATION WITHHELD|11/22/2021|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1063.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292020CF008649000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/27/2020|CLOSED|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/11/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2022|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1063.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292020CF008649000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/27/2020|CLOSED|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/11/2020|NTAW|NT - ADJUDICATION WITHHELD|11/22/2021|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1063.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292020CF008649000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/27/2020|CLOSED|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|3|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|07/11/2020|ADJG|NT - ADJUDGED GUILTY|11/22/2021|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1063.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292021CF011078000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/12/2021|Close of ReOpen|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|05/05/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2022|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1063.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292021CF011078000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/12/2021|Close of ReOpen|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|05/05/2021|NTAW|NT - ADJUDICATION WITHHELD|11/22/2021|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1063.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292021CF011078000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/12/2021|Close of ReOpen|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/05/2021|NTAW|NT - ADJUDICATION WITHHELD|11/22/2021|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1063.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292021CF011078000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/12/2021|Close of ReOpen|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/05/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2022|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1063.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292021CF011079000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/12/2021|Close of ReOpen|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|4|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|08/02/2021|NTAW|NT - ADJUDICATION WITHHELD|11/22/2021|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1058.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292021CF011079000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/12/2021|Close of ReOpen|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/02/2021|NTAW|NT - ADJUDICATION WITHHELD|11/22/2021|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1058.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292021CF011080000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/12/2021|Close of ReOpen|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/11/2021|NTAW|NT - ADJUDICATION WITHHELD|11/22/2021|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1058.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292021CF011080000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/12/2021|Close of ReOpen|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/11/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2022|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1058.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292021CF011080000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/12/2021|Close of ReOpen|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|8|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/11/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2022|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1058.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292021CF011080000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/12/2021|Close of ReOpen|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|8|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/11/2021|NTAW|NT - ADJUDICATION WITHHELD|11/22/2021|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1058.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292021CF011080000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/12/2021|Close of ReOpen|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/11/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2022|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1058.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292021CF011080000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/12/2021|Close of ReOpen|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/11/2021|NTAW|NT - ADJUDICATION WITHHELD|11/22/2021|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1058.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292021CF011080000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/12/2021|Close of ReOpen|11/16/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|6|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/11/2021|NTNINF|NT - NO INFORMATION FILED|09/21/2021|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|1058.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292022CF000262000AHC||FELONY ROBBERY|E|Kiser, Mark D|01/07/2022|CLOSED|02/23/2022|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|1|F2|812.13(1)&(2)(c)|8121312C-ROBB3051 (FS) ROBBERY ($750 OR MORE BUT LESS THANK $20K)|01/02/2022|NTNOLP|NT - NOLLE PROSSED|02/23/2022|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292022CF011725000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/31/2022|CLOSED|11/16/2022|M|3007 N 46TH ST||TAMPA|FL|33605|Black|12/20/2001|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|08/27/2022|ADJG|NT - ADJUDGED GUILTY|11/16/2022|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|689.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292022CF011725000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/31/2022|CLOSED|11/16/2022|M|3007 N 46TH ST||TAMPA|FL|33605|Black|12/20/2001|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/27/2022|ADJG|NT - ADJUDGED GUILTY|11/16/2022|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|689.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292023CF013635000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/13/2023|Open|09/20/2023|M|3007 N 46TH ST||TAMPA|FL|33605|Black|12/20/2001|1|F1|893131C1|893131C1-DRUG1714    (FF)    DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|09/06/2023||||||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|50.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292023CF013635000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/13/2023|Open|09/20/2023|M|3007 N 46TH ST||TAMPA|FL|33605|Black|12/20/2001|2|F1|893131C1|893131C1-DRUG1714    (FF)    DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|09/06/2023|NTNINF|NT - NO INFORMATION FILED|10/13/2023|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|50.00
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292023CF014460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/20/2023|CLOSED|10/13/2023|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|1|F1|893131C1|893131C1-DRUG1714    (FF)    DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|09/06/2023|CONS|CONSOLIDATED CASE|10/13/2023|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292023CF014460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/20/2023|CLOSED|10/13/2023|M|10713 TOBY LN #228||THONOTOSASSA|FL|33592|Black|12/20/2001|2|F1|893131C1|893131C1-DRUG1714    (FF)    DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|09/06/2023|CONS|CONSOLIDATED CASE|10/13/2023|||V163738014600|FL|N||||||N|N|N|N|||||VIVERETTE, RIYEN|
Circuit Court||VIVERETTE|RIYEN|TOMAS||Defendant|292024CF004011000AHC|AJ4Q78E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/15/2024|Open|03/15/2024|M|7806 WEXFORD PARK DR||TAMPA|FL|33610|Black|12/20/2001|1|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|03/07/2024||||Hillsborough County Sheriff's Office|Claridy, Cory|V163738014600|FL|N||||||N|N|N|N|BH29VF|FL|||VIVERETTE, RIYEN|50.00
Circuit Court||VIVERETTE|SABRINA|PATRICE||Defendant|292003CF008836000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2003|CLOSED|06/30/2003|F|8312 N 11TH ST||TAMPA|FL|33604|Black|09/15/1973|1|F3|784021|784021 AGGRAVATED ASSAULT|05/26/2003|REDU|REDUCED TO COUNTY COURT|06/30/2003|||||N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|SABRINA|PATRICE||Defendant|292003CF008836000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2003|CLOSED|06/30/2003|F|8312 N 11TH ST||TAMPA|FL|33604|Black|09/15/1973|2|M2|87703|87703 DISORDERLY CONDUCT|05/26/2003|REDU|REDUCED TO COUNTY COURT|06/30/2003|||||N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|SABRINA|PATRICE||Defendant|292003CF008836000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2003|CLOSED|06/30/2003|F|8312 N 11TH ST||TAMPA|FL|33604|Black|09/15/1973|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|05/26/2003|REDU|REDUCED TO COUNTY COURT|06/30/2003|||||N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|SAMMIE|LEE||Defendant|291989CF018922000AHC||FELONY CRIMES AGAINST A PERSON|B||11/19/1989|CLOSED|03/05/1990|M|3007 46TH ST N||TAMPA|FL|33605|Black|02/22/1955|1|M2|784011|784011 ASSAULT|11/18/1989|ADJG|NT - ADJUDGED GUILTY|03/05/1990|||V163792550620|FL|N||||||N|N|N|N|||||VIVERETT, SAM LEE; VIVERETTE, JC; VIVERETTE, SAM LEE|
Circuit Court||VIVERETTE|SAMMIE|LEE||Defendant|291994CF012893000AHC||FELONY OTHER FELONY|O||10/09/1994|CLOSED|12/27/1994|M|3007 46TH ST N||TAMPA|FL|33605|Black|02/22/1955|1|LN|5203|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1994|REDU|REDUCED TO COUNTY COURT|12/27/1994|||V163792550620|FL|N||||||N|N|N|N|||||VIVERETT, SAM LEE; VIVERETTE, JC; VIVERETTE, SAM LEE|
Circuit Court||VIVERETTE|SAMMIE|LEE||Defendant|291994CF012893000AHC||FELONY OTHER FELONY|O||10/09/1994|CLOSED|12/27/1994|M|3007 46TH ST N||TAMPA|FL|33605|Black|02/22/1955|2|M2|320131|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1994|REDU|REDUCED TO COUNTY COURT|12/27/1994|||V163792550620|FL|N||||||N|N|N|N|||||VIVERETT, SAM LEE; VIVERETTE, JC; VIVERETTE, SAM LEE|
Circuit Court||VIVERETTE|SAMMIE|LEE||Defendant|291994CF012893000AHC||FELONY OTHER FELONY|O||10/09/1994|CLOSED|12/27/1994|M|3007 46TH ST N||TAMPA|FL|33605|Black|02/22/1955|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1994|REDU|REDUCED TO COUNTY COURT|12/27/1994|||V163792550620|FL|N||||||N|N|N|N|||||VIVERETT, SAM LEE; VIVERETTE, JC; VIVERETTE, SAM LEE|
Circuit Court||VIVERETTE|SAMMIE|LEE||Defendant|291994CF012893000AHC||FELONY OTHER FELONY|O||10/09/1994|CLOSED|12/27/1994|M|3007 46TH ST N||TAMPA|FL|33605|Black|02/22/1955|4|F3|319331D|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1994|REDU|REDUCED TO COUNTY COURT|12/27/1994|||V163792550620|FL|N||||||N|N|N|N|||||VIVERETT, SAM LEE; VIVERETTE, JC; VIVERETTE, SAM LEE|
Circuit Court||VIVERETTE|SAMMIE|LEE||Defendant|291999CF017198000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/02/1999|CLOSED|03/14/2000|M|3007 46TH ST N||TAMPA|FL|33605|Black|02/22/1955|1|F3|893136A|893136A POSSESSION|10/01/1999|NOLP|NOLLE PROSSED|03/14/2000|||V163792550620|FL|N||||||N|N|N|N|||||VIVERETT, SAM LEE; VIVERETTE, JC; VIVERETTE, SAM LEE|111.00
Circuit Court||VIVERETTE|SAMMIE|LEE||Defendant|291999CF017198000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/02/1999|CLOSED|03/14/2000|M|3007 46TH ST N||TAMPA|FL|33605|Black|02/22/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/1999|ADJG|NT - ADJUDGED GUILTY|03/14/2000|||V163792550620|FL|N||||||N|N|N|N|||||VIVERETT, SAM LEE; VIVERETTE, JC; VIVERETTE, SAM LEE|111.00
Circuit Court||VIVERETTE|SAMMIE|LEE||Defendant|292001CF013225000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2001|CLOSED|09/17/2001|M|3007 46TH ST N||TAMPA|FL|33605|Black|02/22/1955|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/24/2001|REDU|REDUCED TO COUNTY COURT|09/17/2001|||V163792550620|FL|N||||||N|N|N|N|||||VIVERETT, SAM LEE; VIVERETTE, JC; VIVERETTE, SAM LEE|
Circuit Court||VIVERETTE|SAMMIE|LEE||Defendant|292008CF018848000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/24/2008|CLOSED|10/02/2008|M|3007 46TH ST N||TAMPA|FL|33605|Black|02/22/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/23/2008|REDU|REDUCED TO COUNTY COURT|10/02/2008|||V163792550620|FL|N||||||N|N|N|N|||||VIVERETT, SAM LEE; VIVERETTE, JC; VIVERETTE, SAM LEE|
Circuit Court||VIVERETTE|SAMMIE|LEE||Defendant|292010CF004855000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/07/2010|M|3007 46TH ST N||TAMPA|FL|33605|Black|02/22/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/28/2010|REDU|REDUCED TO COUNTY COURT|04/07/2010|||V163792550620|FL|N||||||N|N|N|N|||||VIVERETT, SAM LEE; VIVERETTE, JC; VIVERETTE, SAM LEE|
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291989CF011168000AHC||FELONY THEFT FORGERY FRAUD|F||06/22/1989|CLOSED|10/16/1989|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|2|F2|812019|812019 DEALING IN STOLEN PROPERTY|06/22/1989|ADJG|NT - ADJUDGED GUILTY|10/16/1989|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291989CF012234000AHC||FELONY THEFT FORGERY FRAUD|F||08/15/1989|CLOSED|10/16/1989|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/23/1989|ADJG|NT - ADJUDGED GUILTY|10/16/1989|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291990CF018702000AHC||FELONY DRUG OFFENSE|F||12/12/1990|CLOSED|02/25/1991|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|1|F2|893131A|893131A DELIVERY|12/11/1990|NOLP|NOLLE PROSSED|02/25/1991|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291990CF018702000AHC||FELONY DRUG OFFENSE|F||12/12/1990|CLOSED|02/25/1991|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/1990|ADJG|NT - ADJUDGED GUILTY|02/25/1991|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291992CF005243000AHC||FELONY CRIMES AGAINST A PERSON|O||04/12/1992|CLOSED|05/04/1992|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1992|NTLOR|NT - LETTER OF RELEASE|05/04/1992|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291992CF013499000AHC||FELONY CRIMES AGAINST A PERSON|O||10/02/1992|CLOSED|11/10/1992|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1992|NTLOR|NT - LETTER OF RELEASE|11/10/1992|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291994CF002629000AHC||FELONY THEFT FORGERY FRAUD|E||02/28/1994|CLOSED|11/16/1994|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1994|ADJG|NT - ADJUDGED GUILTY|06/10/1994|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|432.00
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291994CF002629000AHC||FELONY THEFT FORGERY FRAUD|E||02/28/1994|CLOSED|11/16/1994|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/05/1994|ADJG|NT - ADJUDGED GUILTY|06/03/1994|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|432.00
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291994CF003965000AHC||FELONY CRIMES AGAINST A PERSON|O||03/27/1994|CLOSED|04/27/1994|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1994|NTLOR|NT - LETTER OF RELEASE|04/27/1994|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291994CF003966000AHC||FELONY CRIMES AGAINST A PERSON|O||03/27/1994|CLOSED|04/11/1994|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|1|F2|784021|784021 AGGRAVATED ASSAULT|03/26/1994||||||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291994CF003966000AHC||FELONY CRIMES AGAINST A PERSON|O||03/27/1994|CLOSED|04/11/1994|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|2|F2|784021|784021 AGGRAVATED ASSAULT|03/26/1994||||||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291994CF010281000AHC||FELONY BURGLARY|E||08/13/1994|CLOSED|11/16/1994|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|4|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/12/1994|ADJG|NT - ADJUDGED GUILTY|11/16/1994|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291994CF010281000AHC||FELONY BURGLARY|E||08/13/1994|CLOSED|11/16/1994|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|5|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1994|NTNINF|NT - NO INFORMATION FILED|08/31/1994|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291994CF010281000AHC||FELONY BURGLARY|E||08/13/1994|CLOSED|11/16/1994|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/12/1994|ADJG|NT - ADJUDGED GUILTY|11/16/1994|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291994CF010281000AHC||FELONY BURGLARY|E||08/13/1994|CLOSED|11/16/1994|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1994|ADJG|NT - ADJUDGED GUILTY|11/16/1994|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291994CF010281000AHC||FELONY BURGLARY|E||08/13/1994|CLOSED|11/16/1994|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|1|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE O|08/12/1994|ADJG|NT - ADJUDGED GUILTY|11/16/1994|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|291997CF000532000AHC||FELONY CRIMES AGAINST A PERSON|O||01/13/1997|CLOSED|02/27/1997|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|
Circuit Court||VIVERETTE|TOMMIE|||Defendant|291999CF016922000AHC||FELONY OTHER FELONY|H|Espinosa, Jack|09/27/1999|Close of ReOpen|08/06/2009|M|3212 E ELLIOTT ST||TAMPA|FL|33610|Black|10/14/1979|1|F3|8120142C6|8120142C6 GRAND THEFT|09/26/1999|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||V163800793740|FL|N||||559.00||N|N|N|N|||||VIVERETTE,  TOMMIE III; VIVERETTE, TOMMIE, III; VIVERETTE, TOMMY|132.00
Circuit Court||VIVERETTE|TOMMIE|||Defendant|291999CF016922000AHC||FELONY OTHER FELONY|H|Espinosa, Jack|09/27/1999|Close of ReOpen|08/06/2009|M|3212 E ELLIOTT ST||TAMPA|FL|33610|Black|10/14/1979|2|FP|810022C1|810022C1 BURGLARY (USE OF MOTOR VEHICL|09/26/1999|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||V163800793740|FL|N||||559.00||N|N|N|N|||||VIVERETTE,  TOMMIE III; VIVERETTE, TOMMIE, III; VIVERETTE, TOMMY|132.00
Circuit Court||VIVERETTE|TOMMIE|||Defendant|291999CF016922000AHC||FELONY OTHER FELONY|H|Espinosa, Jack|09/27/1999|Close of ReOpen|08/06/2009|M|3212 E ELLIOTT ST||TAMPA|FL|33610|Black|10/14/1979|3|F3|8120142C6|8120142C6 GRAND THEFT|09/26/1999|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||V163800793740|FL|N||||559.00||N|N|N|N|||||VIVERETTE,  TOMMIE III; VIVERETTE, TOMMIE, III; VIVERETTE, TOMMY|132.00
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|292000CF014234000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/22/2000|CLOSED|01/05/2001|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2001|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|411.00
Circuit Court||VIVERETTE|TOMMIE|||Defendant|292002CF000278000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|01/06/2002|Close of ReOpen|08/06/2009|M|3212 E ELLIOTT ST||TAMPA|FL|33610|Black|10/14/1979|6|M1|83705|83705 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES   |01/05/2002|NTNINF|NT - NO INFORMATION FILED|01/25/2002|||V163800793740|FL|N||||41.26||N|N|N|N|||||VIVERETTE,  TOMMIE III; VIVERETTE, TOMMIE, III; VIVERETTE, TOMMY|659.74
Circuit Court||VIVERETTE|TOMMIE|||Defendant|292002CF000278000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|01/06/2002|Close of ReOpen|08/06/2009|M|3212 E ELLIOTT ST||TAMPA|FL|33610|Black|10/14/1979|5|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|01/05/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||V163800793740|FL|N||||41.26||N|N|N|N|||||VIVERETTE,  TOMMIE III; VIVERETTE, TOMMIE, III; VIVERETTE, TOMMY|659.74
Circuit Court||VIVERETTE|TOMMIE|||Defendant|292002CF000278000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|01/06/2002|Close of ReOpen|08/06/2009|M|3212 E ELLIOTT ST||TAMPA|FL|33610|Black|10/14/1979|4|F3|918131B|918131B TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|01/05/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||V163800793740|FL|N||||41.26||N|N|N|N|||||VIVERETTE,  TOMMIE III; VIVERETTE, TOMMIE, III; VIVERETTE, TOMMY|659.74
Circuit Court||VIVERETTE|TOMMIE|||Defendant|292002CF000278000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|01/06/2002|Close of ReOpen|08/06/2009|M|3212 E ELLIOTT ST||TAMPA|FL|33610|Black|10/14/1979|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|01/05/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||V163800793740|FL|N||||41.26||N|N|N|N|||||VIVERETTE,  TOMMIE III; VIVERETTE, TOMMIE, III; VIVERETTE, TOMMY|659.74
Circuit Court||VIVERETTE|TOMMIE|||Defendant|292002CF000278000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|01/06/2002|Close of ReOpen|08/06/2009|M|3212 E ELLIOTT ST||TAMPA|FL|33610|Black|10/14/1979|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|01/05/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||V163800793740|FL|N||||41.26||N|N|N|N|||||VIVERETTE,  TOMMIE III; VIVERETTE, TOMMIE, III; VIVERETTE, TOMMY|659.74
Circuit Court||VIVERETTE|TOMMIE|||Defendant|292002CF000278000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|01/06/2002|Close of ReOpen|08/06/2009|M|3212 E ELLIOTT ST||TAMPA|FL|33610|Black|10/14/1979|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/02/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||V163800793740|FL|N||||41.26||N|N|N|N|||||VIVERETTE,  TOMMIE III; VIVERETTE, TOMMIE, III; VIVERETTE, TOMMY|659.74
Circuit Court||VIVERETTE|TOMMIE|||Defendant|292002CF000278000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|01/06/2002|Close of ReOpen|08/06/2009|M|3212 E ELLIOTT ST||TAMPA|FL|33610|Black|10/14/1979|7|F2|790231|790231 FELON IN POSSESSION FIREARM (DISCHARGE)|01/05/2002|NTNINF|NT - NO INFORMATION FILED|01/25/2002|||V163800793740|FL|N||||41.26||N|N|N|N|||||VIVERETTE,  TOMMIE III; VIVERETTE, TOMMIE, III; VIVERETTE, TOMMY|659.74
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|292002CF006526000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/24/2002|Close of ReOpen|10/21/2002|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/22/2002|NOLP|NOLLE PROSSED|07/29/2002|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|40.00
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|292002CF006564000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/24/2002|CLOSED|05/13/2002|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|1|FP|8100212A|8100212A BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|04/22/2002|CONS|CONSOLIDATED CASE|05/13/2002|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|292005CF000165000AHC||FELONY BURGLARY|A|Pomponio, Denise A|01/04/2005|CLOSED|01/25/2005|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/04/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|840.00
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|292005CF000165000AHC||FELONY BURGLARY|A|Pomponio, Denise A|01/04/2005|CLOSED|01/25/2005|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/04/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|840.00
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|292006CF004517000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/06/2006|CLOSED|03/30/2006|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2006|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|410.00
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|292006CF021314000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/17/2006|CLOSED|03/05/2007|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2007|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|410.00
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|292006CF021314000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/17/2006|CLOSED|03/05/2007|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/17/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2007|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|410.00
Circuit Court||VIVERETTE|TOMMIE|LEE|JR|Defendant|292006CF021314000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/17/2006|CLOSED|03/05/2007|M|3007 46TH ST N||TAMPA|FL|33605|Black|09/07/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2007|||V163800523270|FL|N||||||N|N|N|N|||||VIVERETT, TOMMIE; VIVERETTE, TOMMIE; VIVERETTE, TOMMIE JR; VIVERETTE, TOMMY|410.00
Circuit Court||VIVERETTE|TOMMY|||Defendant|291988CF007172000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/18/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/18/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIVERETTE|TRAVIS|TERRELL||Defendant|292008CF010463000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/31/2008|Close of ReOpen|04/13/2015|M|9422 CHANNING CR APT 2006||TAMPA|FL|33617-|Black|10/16/1989|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/28/2008|NTAW|NT - ADJUDICATION WITHHELD|03/11/2010|||V163818893760|FL|N||||||N|N|N|N|||||VIVEERETTE, TRAVIS|1645.00
Circuit Court||VIVERETTE|TRAVIS|TERRELL||Defendant|292008CF010463000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|05/31/2008|Close of ReOpen|04/13/2015|M|9422 CHANNING CR APT 2006||TAMPA|FL|33617-|Black|10/16/1989|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/28/2008|NTAW|NT - ADJUDICATION WITHHELD|03/11/2010|||V163818893760|FL|N||||||N|N|N|N|||||VIVEERETTE, TRAVIS|1645.00
Circuit Court||VIVERETTE|VETONIA|DENISE||Defendant|291995CF015003000AHC||FELONY CRIMES AGAINST A PERSON|O||11/04/1995|CLOSED|11/28/1995|F|2709 E 24TH AVE||TAMPA|FL|33605|Black|03/13/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1995|REDU|REDUCED TO COUNTY COURT|11/28/1995|||V163864655930|FL|N||||||N|N|N|N|||||VIVERETTE, VETONIA; VIVERETTE, VETONIA DENISE|
Circuit Court||VIVERETTE|WARREN|||Defendant|292010CF004559000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|03/24/2010|CLOSED|03/28/2011|M|911 W CYPRESS ST||TAMPA|FL|33606|Black|11/18/1991|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|03/13/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||V163896914180|FL|N||||622.30||N|N|N|N|||||VIVERETTE, WARREN RESHAE|256.70
Circuit Court||VIVERETTE|WARREN|||Defendant|292010CF004559000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|03/24/2010|CLOSED|03/28/2011|M|911 W CYPRESS ST||TAMPA|FL|33606|Black|11/18/1991|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|03/13/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||V163896914180|FL|N||||622.30||N|N|N|N|||||VIVERETTE, WARREN RESHAE|256.70
Circuit Court||VIVERETTE|WARREN|||Defendant|292010CF005242000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/05/2010|CLOSED|05/18/2010|M|911 W CYPRESS ST||TAMPA|FL|33606|Black|11/18/1991|1|F1|8121352B|8121352B ROBBERY  HOME INVASION  MORE THAN 300 DOLLARS|04/02/2010|NTLOR|NT - LETTER OF RELEASE|05/18/2010|||V163896914180|FL|N||||||N|N|N|N|||||VIVERETTE, WARREN RESHAE|
Circuit Court||VIVERETTE|WARREN|||Defendant|292010CF005325000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/06/2010|CLOSED|04/29/2010|M|911 W CYPRESS ST||TAMPA|FL|33606|Black|11/18/1991|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|03/13/2010|CONS|CONSOLIDATED CASE|04/27/2010|||V163896914180|FL|N||||||N|N|N|N|||||VIVERETTE, WARREN RESHAE|
Circuit Court||VIVERETTE|WARREN|||Defendant|292010CF012829000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/17/2010|CLOSED|03/28/2011|M|911 W CYPRESS ST||TAMPA|FL|33606|Black|11/18/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2010|NTAW|NT - ADJUDICATION WITHHELD|03/28/2011|||V163896914180|FL|N||||411.36||N|N|N|N|||||VIVERETTE, WARREN RESHAE|210.64
Circuit Court||VIVERETTE|WARREN|||Defendant|292013CF012466000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/01/2013|CLOSED|02/17/2014|M|911 W CYPRESS ST||TAMPA|FL|33606|Black|11/18/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/01/2013|ADJG|NT - ADJUDGED GUILTY|02/17/2014|||V163896914180|FL|N||||||N|N|N|N|||||VIVERETTE, WARREN RESHAE|665.00
Circuit Court||VIVERETTE|WARREN|||Defendant|292013CF012466000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/01/2013|CLOSED|02/17/2014|M|911 W CYPRESS ST||TAMPA|FL|33606|Black|11/18/1991|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/01/2013|ADJG|NT - ADJUDGED GUILTY|02/17/2014|||V163896914180|FL|N||||||N|N|N|N|||||VIVERETTE, WARREN RESHAE|665.00
Circuit Court||VIVERETTE|WARREN|||Defendant|292013CF012466000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/01/2013|CLOSED|02/17/2014|M|911 W CYPRESS ST||TAMPA|FL|33606|Black|11/18/1991|3|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|09/01/2013|NTNINF|NT - NO INFORMATION FILED|09/26/2013|||V163896914180|FL|N||||||N|N|N|N|||||VIVERETTE, WARREN RESHAE|665.00
Circuit Court||VIVERETTE|WARREN|||Defendant|292013CF013647000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/23/2013|CLOSED|02/17/2014|M|911 W CYPRESS ST||TAMPA|FL|33606|Black|11/18/1991|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|09/01/2013|ADJG|NT - ADJUDGED GUILTY|02/17/2014|||V163896914180|FL|N||||||N|N|N|N|||||VIVERETTE, WARREN RESHAE|665.00
Circuit Court||VIVERETTE|WARREN|||Defendant|292017CF009524000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/23/2017|Close of ReOpen|11/21/2019|M|1105 W ARCH ST|APT A|TAMPA|FL|33607|Black|11/18/1991|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/23/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||V163896914180|FL|N||||542.00|11/01/2018|N|N|N|N|||||VIVERETTE, WARREN RESHAE|
Circuit Court||VIVERETTE|WARREN|||Defendant|292017CF009524000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/23/2017|Close of ReOpen|11/21/2019|M|1105 W ARCH ST|APT A|TAMPA|FL|33607|Black|11/18/1991|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/23/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||V163896914180|FL|N||||542.00|11/01/2018|N|N|N|N|||||VIVERETTE, WARREN RESHAE|
Circuit Court||VIVERETTE|WARREN|||Defendant|292017CF009524000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/23/2017|Close of ReOpen|11/21/2019|M|1105 W ARCH ST|APT A|TAMPA|FL|33607|Black|11/18/1991|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/23/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||V163896914180|FL|N||||542.00|11/01/2018|N|N|N|N|||||VIVERETTE, WARREN RESHAE|
Circuit Court||VIVERETTE|WARREN|||Defendant|292017CF009524000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/23/2017|Close of ReOpen|11/21/2019|M|1105 W ARCH ST|APT A|TAMPA|FL|33607|Black|11/18/1991|4|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|06/23/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||V163896914180|FL|N||||542.00|11/01/2018|N|N|N|N|||||VIVERETTE, WARREN RESHAE|
Circuit Court||VIVERETTE|WARREN|||Defendant|292017CF009524000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/23/2017|Close of ReOpen|11/21/2019|M|1105 W ARCH ST|APT A|TAMPA|FL|33607|Black|11/18/1991|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/23/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||V163896914180|FL|N||||542.00|11/01/2018|N|N|N|N|||||VIVERETTE, WARREN RESHAE|
Circuit Court||VIVERETTE|WARREN|||Defendant|292018CF003391000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2018|CLOSED|04/05/2018|M|1105 W ARCH ST |APT        A|TAMPA|FL|33607|Black|11/18/1991|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/07/2018|NTLOR|NT - LETTER OF RELEASE|04/05/2018|||V163896914180|FL|N||||||N|N|N|N|||||VIVERETTE, WARREN RESHAE|
Circuit Court||VIVERETTE|WARREN|||Defendant|292018CF003391000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2018|CLOSED|04/05/2018|M|1105 W ARCH ST |APT        A|TAMPA|FL|33607|Black|11/18/1991|1|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|03/07/2018|NTLOR|NT - LETTER OF RELEASE|04/05/2018|||V163896914180|FL|N||||||N|N|N|N|||||VIVERETTE, WARREN RESHAE|
Circuit Court||VIVERETTE|WARREN|||Defendant|292018CF003391000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2018|CLOSED|04/05/2018|M|1105 W ARCH ST |APT        A|TAMPA|FL|33607|Black|11/18/1991|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|03/07/2018|NTLOR|NT - LETTER OF RELEASE|04/05/2018|||V163896914180|FL|N||||||N|N|N|N|||||VIVERETTE, WARREN RESHAE|
Circuit Court||VIVERETTE|WARREN|||Defendant|292023CF007255000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2023|Open|05/16/2023|M|1105 W ARCH ST|APT A|TAMPA|FL|33607|Black|11/18/1991|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|04/21/2023|NTNINF|NT - NO INFORMATION FILED|05/26/2023|||V163896914180|FL|N||||||N|N|N|N|||||VIVERETTE, WARREN RESHAE|
Circuit Court||VIVERETTE|WARREN|||Defendant|292023CF007255000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2023|Open|05/16/2023|M|1105 W ARCH ST|APT A|TAMPA|FL|33607|Black|11/18/1991|2|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|04/21/2023|NTNINF|NT - NO INFORMATION FILED|05/26/2023|||V163896914180|FL|N||||||N|N|N|N|||||VIVERETTE, WARREN RESHAE|
Circuit Court||VIVERETTE|WARREN|||Defendant|292023CF007255000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2023|Open|05/16/2023|M|1105 W ARCH ST|APT A|TAMPA|FL|33607|Black|11/18/1991|3|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|04/21/2023|NTNINF|NT - NO INFORMATION FILED|05/26/2023|||V163896914180|FL|N||||||N|N|N|N|||||VIVERETTE, WARREN RESHAE|
Circuit Court||VIVERETTE|WARREN|||Defendant|292023CF007255000AHC|AH2D1PE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2023|Open|05/16/2023|M|1105 W ARCH ST|APT A|TAMPA|FL|33607|Black|11/18/1991|4|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/21/2023||||Tampa Police Department|MATHISEN, LEIGH|V163896914180|FL|N||||||N|N|N|N|T5842748|MD|||VIVERETTE, WARREN RESHAE|
Circuit Court||VIVERO|ROJAS|ANTONIO||Defendant|292005CF024412000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/07/2005|CLOSED|12/21/2005|M|2629 5TH ST E||MONTGOMERY|AL|36107|White|07/07/1980|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY  M|09/10/2005|REDU|REDUCED TO COUNTY COURT|12/21/2005|||||N||||||N|N|N|N||||||
Circuit Court||VIVERO|ROJAS|ANTONIO||Defendant|292005CF024412000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/07/2005|CLOSED|12/21/2005|M|2629 5TH ST E||MONTGOMERY|AL|36107|White|07/07/1980|3|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|09/10/2005|REDU|REDUCED TO COUNTY COURT|12/21/2005|||||N||||||N|N|N|N||||||
Circuit Court||VIVERO|ROJAS|ANTONIO||Defendant|292005CF024412000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/07/2005|CLOSED|12/21/2005|M|2629 5TH ST E||MONTGOMERY|AL|36107|White|07/07/1980|2|M2|32203|32203 NO VALID DRIVER|09/10/2005|REDU|REDUCED TO COUNTY COURT|12/21/2005|||||N||||||N|N|N|N||||||
Circuit Court||VIVEROS|BERNARDO|OROZCO||Defendant|292003CF003376000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/28/2003|Close of ReOpen|09/10/2003|M|3501 MUDLAKE RD||PLANT CITY|FL|33567|White|04/16/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/27/2003|SCFD|STATE CLOSED FILE DIVERSION|04/02/2003|||||N||||||N|N|N|N||||||
Circuit Court||VIVEROS|BERNARDO|OROZCO||Defendant|292003CF003379000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2003|CLOSED|03/26/2003|M|3501 MUDLAKE RD||PLANT CITY|FL|33567|White|04/16/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/27/2003|CONS|CONSOLIDATED CASE|03/21/2003|||||N||||||N|N|N|N||||||
Circuit Court||VIVEROS|BRIAN|||Defendant|292014CF008246000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/07/2014|CLOSED|07/15/2015|M|12011 CITRUS FALLS CR APT 308||TAMPA|FL|33625|Hispanic|03/13/1990|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/07/2014|NTDISM|NT - DISMISSED|07/15/2015|||V162060900930|FL|N||||312.00|03/16/2015|N|N|N|N||||||
Circuit Court||VIVEROS|BRIAN|||Defendant|292014CF008246000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/07/2014|CLOSED|07/15/2015|M|12011 CITRUS FALLS CR APT 308||TAMPA|FL|33625|Hispanic|03/13/1990|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/07/2014|SCFD|STATE CLOSED FILE DIVERSION|09/23/2014|||V162060900930|FL|N||||312.00|03/16/2015|N|N|N|N||||||
Circuit Court||VIVEROS|BRIAN|||Defendant|292018CF009975000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2018|Close of ReOpen|07/10/2019|M|12077 CITRUS FALLS CIR APT 308||TAMPA|FL|33625|Hispanic|03/13/1990|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/07/2018|ADJG|NT - ADJUDGED GUILTY|12/13/2018|||V162060900930|FL|N||||605.00|05/08/2019|N|N|N|N||||||
Circuit Court||VIVEROS|BRIAN|||Defendant|292018CF009975000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2018|Close of ReOpen|07/10/2019|M|12077 CITRUS FALLS CIR APT 308||TAMPA|FL|33625|Hispanic|03/13/1990|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/07/2018|ADJG|NT - ADJUDGED GUILTY|12/13/2018|||V162060900930|FL|N||||605.00|05/08/2019|N|N|N|N||||||
Circuit Court||VIVEROS|CHRISTABUL|||Defendant|291986CF008573000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/19/1986|CLOSED|10/28/2008|M|NI||UNKNOWN|FL|NI|Black||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|06/19/1986||||||||N||||||N|N|N|N||||||
Circuit Court||VIVEROS|GUY|||Defendant|291994CF009677000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/1994|CLOSED|01/23/2000|M|3102 EKONOMOU CT||TAMPA|FL|33629|White|03/30/1957|1|F3|784082C|784082C  BATTERY OF PERSON 65 YRS OR |07/28/1994||||||V162280571100|FL|N||||||N|N|N|N||||||
Circuit Court||VIVEROS|GUY|||Defendant|291996CF003371000AHC||FELONY DRUG OFFENSE|G||03/08/1996|CLOSED|09/29/1997|M|3102 EKONOMOU CT||TAMPA|FL|33629|White|03/30/1957|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1996|NTNINF|NT - NO INFORMATION FILED|04/10/1996|||V162280571100|FL|N||||150.00||N|N|N|N||||||212.00
Circuit Court||VIVEROS|GUY|||Defendant|291996CF003371000AHC||FELONY DRUG OFFENSE|G||03/08/1996|CLOSED|09/29/1997|M|3102 EKONOMOU CT||TAMPA|FL|33629|White|03/30/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/06/1996|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||V162280571100|FL|N||||150.00||N|N|N|N||||||212.00
Circuit Court||VIVEROS|GUY|||Defendant|291996CF003371000AHC||FELONY DRUG OFFENSE|G||03/08/1996|CLOSED|09/29/1997|M|3102 EKONOMOU CT||TAMPA|FL|33629|White|03/30/1957|2|F3|893136A|893136A POSSESSION|03/06/1996|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||V162280571100|FL|N||||150.00||N|N|N|N||||||212.00
Circuit Court||VIVEROS|GUY|||Defendant|291996CF003371000AHC||FELONY DRUG OFFENSE|G||03/08/1996|CLOSED|09/29/1997|M|3102 EKONOMOU CT||TAMPA|FL|33629|White|03/30/1957|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/06/1996|NOLP|NOLLE PROSSED|06/21/1996|||V162280571100|FL|N||||150.00||N|N|N|N||||||212.00
Circuit Court||VIVEROS|ONOFNE|R||Defendant|291981CF007283000AHC||FELONY BURGLARY|||03/23/2009|CLOSED|03/26/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/23/2009||||||||N||||||N|N|N|N||||||
Circuit Court||VIVEROS|ONOFNE|R||Defendant|291983CF013167000AHC||FELONY DRUG OFFENSE|||03/23/2009|CLOSED|03/26/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/23/2009||||||||N||||||N|N|N|N||||||
Circuit Court||VIVES|ANDRES|||Defendant|291993CF013915000AHC||FELONY BURGLARY|F||10/29/1993|CLOSED|01/05/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/01/1947|1|F2|810023|810023 BURGLARY OF A DWELLING|10/28/1993|ADJG|NT - ADJUDGED GUILTY|01/05/1994|||V120000470010|FL|N||||||N|N|N|N||||||
Circuit Court||VIVES|ANDRES|||Defendant|291993CF013915000AHC||FELONY BURGLARY|F||10/29/1993|CLOSED|01/05/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|01/01/1947|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1993|ADJG|NT - ADJUDGED GUILTY|01/05/1994|||V120000470010|FL|N||||||N|N|N|N||||||
Circuit Court||VIVESDELGADO|JOSE|ANTONIO||Defendant|292000CF006033000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2000|CLOSED|04/26/2000|M|914 E 14TH AVE||TAMPA|FL|33610-|White|05/05/1971|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/11/2000|REDU|REDUCED TO COUNTY COURT|04/26/2000|||8901356|OR|N||||||N|N|N|N|||||DELGADO, JOSE ANTONIO; DELGADO, JOSE VIVES; VIVES, JOSE ANTONIO; VIVESDELGADO, JOSE ANTONIO|
Circuit Court||VIVESDELGADO|JOSE|ANTONIO||Defendant|292000CF015771000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2000|CLOSED|11/20/2000|M|914 E 14TH AVE||TAMPA|FL|33610-|White|05/05/1971|1|F3|784021|784021 AGGRAVATED ASSAULT|09/18/2000|NTLOR|NT - LETTER OF RELEASE|11/20/2000|||8901356|OR|N||||||N|N|N|N|||||DELGADO, JOSE ANTONIO; DELGADO, JOSE VIVES; VIVES, JOSE ANTONIO; VIVESDELGADO, JOSE ANTONIO|
Circuit Court||VIVESDELGADO|JOSE|ANTONIO||Defendant|292000CF015771000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2000|CLOSED|11/20/2000|M|914 E 14TH AVE||TAMPA|FL|33610-|White|05/05/1971|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/18/2000|NTLOR|NT - LETTER OF RELEASE|11/20/2000|||8901356|OR|N||||||N|N|N|N|||||DELGADO, JOSE ANTONIO; DELGADO, JOSE VIVES; VIVES, JOSE ANTONIO; VIVESDELGADO, JOSE ANTONIO|
Circuit Court||VIVIAN|ARMAND|JACK||Defendant|292002CF012512000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/03/2002|Close of ReOpen|10/25/2006|M|486 BELLMIST CT||DUNEDIN|FL|34698-|White|12/04/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/02/2002|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||V150010634440|FL|N||||170.01||N|N|N|N|||||VIVIAN, ARMAND J|1253.99
Circuit Court||VIVIAN|ARMAND|JACK||Defendant|292002CF012512000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/03/2002|Close of ReOpen|10/25/2006|M|486 BELLMIST CT||DUNEDIN|FL|34698-|White|12/04/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/02/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2003|||V150010634440|FL|N||||170.01||N|N|N|N|||||VIVIAN, ARMAND J|1253.99
Circuit Court||VIVIAN|LESLIE|ALBERTINA||Defendant|291990CF004308000AHC||FELONY CRIMES AGAINST A PERSON|F||03/16/1990|CLOSED|01/05/1994|F|3953 LANKENEU AVE||PHILADELPHIA|PA|NI|White|02/04/1951|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|03/14/1990|ADJG|NT - ADJUDGED GUILTY|07/27/1990|||||N||||||N|N|N|N||||||
Circuit Court||VIVIANO|JUDY|PATRICK||Defendant|292004CF017194000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/14/2004|Close of ReOpen|07/06/2011|F|1822 CHRISTOPHER WAYNE ST||LAKELAND|FL|33815|White|03/21/1947|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/02/2002|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||V150435476011|FL|N||||||N|N|N|N|||||PATRICK, JUDY|422.00
Circuit Court||VIVIANO|JUDY|PATRICK||Defendant|292004CF017194000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/14/2004|Close of ReOpen|07/06/2011|F|1822 CHRISTOPHER WAYNE ST||LAKELAND|FL|33815|White|03/21/1947|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/02/2002|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||V150435476011|FL|N||||||N|N|N|N|||||PATRICK, JUDY|422.00
Circuit Court||VIVIANO|SHERRI|LYNN||Defendant|292015CF006053000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/27/2015|CLOSED|05/20/2015|F|AT LARGE||TAMPA|FL|33600|White|03/31/1961|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/27/2015|NTLOR|NT - LETTER OF RELEASE|05/20/2015|||||N||||||N|N|N|N|||||FUTRELL, SHERRI LYNN; VIVIANO, SHERRI|
Circuit Court||VIVIER|DEREK|JAMES||Defendant|291999CF001310000AHC||FELONY CRIMES AGAINST A PERSON|O||01/25/1999|CLOSED|03/26/1999|M|10680 SUMNER RD||WIMAUMA|FL|33598|White|05/15/1974|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1999|NTLOR|NT - LETTER OF RELEASE|03/26/1999|||V160170741750|FL|N||||||N|N|N|N||||||
Circuit Court||VIVIER|DEREK|JAMES||Defendant|291999CF001310000AHC||FELONY CRIMES AGAINST A PERSON|O||01/25/1999|CLOSED|03/26/1999|M|10680 SUMNER RD||WIMAUMA|FL|33598|White|05/15/1974|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1999|NTLOR|NT - LETTER OF RELEASE|03/26/1999|||V160170741750|FL|N||||||N|N|N|N||||||
Circuit Court||VIVIER|RACHEL|||Defendant|292000CF013866000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/16/2000|Close of ReOpen|02/02/2006|F|3717 WHITE CARNATION ST||LAS VEGAS|NV|89147|White|08/21/1948|3|F3|831.01|831.01 FORGERY|09/01/1998|NOLP|NOLLE PROSSED|02/27/2006|||B626721488010|FL|N||||242.00|03/09/2006|N|N|N|N|||||BERGERON, RACHEL A|
Circuit Court||VIVIER|RACHEL|||Defendant|292000CF013866000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/16/2000|Close of ReOpen|02/02/2006|F|3717 WHITE CARNATION ST||LAS VEGAS|NV|89147|White|08/21/1948|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/01/1998|NOLP|NOLLE PROSSED|02/27/2006|||B626721488010|FL|N||||242.00|03/09/2006|N|N|N|N|||||BERGERON, RACHEL A|
Circuit Court||VIVIER|RACHEL|||Defendant|292000CF013866000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/16/2000|Close of ReOpen|02/02/2006|F|3717 WHITE CARNATION ST||LAS VEGAS|NV|89147|White|08/21/1948|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/01/1998|NOLP|NOLLE PROSSED|02/27/2006|||B626721488010|FL|N||||242.00|03/09/2006|N|N|N|N|||||BERGERON, RACHEL A|
Circuit Court||VIVIER|RACHEL|||Defendant|292000CF013866000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/16/2000|Close of ReOpen|02/02/2006|F|3717 WHITE CARNATION ST||LAS VEGAS|NV|89147|White|08/21/1948|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/01/1998|NOLP|NOLLE PROSSED|02/27/2006|||B626721488010|FL|N||||242.00|03/09/2006|N|N|N|N|||||BERGERON, RACHEL A|
Circuit Court||VIVIER|RACHEL|||Defendant|292000CF013866000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/16/2000|Close of ReOpen|02/02/2006|F|3717 WHITE CARNATION ST||LAS VEGAS|NV|89147|White|08/21/1948|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/01/1998|NOLP|NOLLE PROSSED|02/27/2006|||B626721488010|FL|N||||242.00|03/09/2006|N|N|N|N|||||BERGERON, RACHEL A|
Circuit Court||VIVIER|RACHEL|||Defendant|292000CF013866000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/16/2000|Close of ReOpen|02/02/2006|F|3717 WHITE CARNATION ST||LAS VEGAS|NV|89147|White|08/21/1948|5|F3|831.01|831.01 FORGERY|09/01/1998|NOLP|NOLLE PROSSED|02/27/2006|||B626721488010|FL|N||||242.00|03/09/2006|N|N|N|N|||||BERGERON, RACHEL A|
Circuit Court||VIVINETTO|CHAD|D||Defendant|292001CF019382000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/19/2001|CLOSED|05/21/2019|M|5113 NORTHDALE BLVD||TAMPA|FL|33624|White|12/26/1973|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/19/2001|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/21/2019|||V16310473466|FL|N||||||N|N|N|N||||||
Circuit Court||VIVINO|SHANNON|LYNN||Defendant|292015CF014937000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/15/2015|Close of ReOpen|03/22/2017|F|41047 HISBSCUS DR||PORT RICHEY|FL|34668|White|01/30/1984|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2015|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||V150792845300|FL|N||||||N|N|N|N||||||1451.00
Circuit Court||VIVINO|SHANNON|LYNN||Defendant|292015CF014937000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/15/2015|Close of ReOpen|03/22/2017|F|41047 HISBSCUS DR||PORT RICHEY|FL|34668|White|01/30/1984|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2015|ADJG|NT - ADJUDGED GUILTY|09/07/2016|||V150792845300|FL|N||||||N|N|N|N||||||1451.00
Circuit Court||VIVINO|SHANNON|LYNN||Defendant|292015CF014937000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/15/2015|Close of ReOpen|03/22/2017|F|41047 HISBSCUS DR||PORT RICHEY|FL|34668|White|01/30/1984|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2015|ADJG|NT - ADJUDGED GUILTY|11/13/2015|||V150792845300|FL|N||||||N|N|N|N||||||1451.00
Circuit Court||VIVIRITO|MATTHEW|JAMES||Defendant|292016CF009963000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2016|CLOSED|09/27/2017|M|10606 CAMI CT||RIVERVIEW|FL|33578|White|07/25/1996|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/09/2016|NTAW|NT - ADJUDICATION WITHHELD|10/14/2016|||V163550962650|FL|N||||667.00|12/04/2021|N|N|N|N||||||
Circuit Court||VIVIRITO|MATTHEW|JAMES||Defendant|292016CF009963000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2016|CLOSED|09/27/2017|M|10606 CAMI CT||RIVERVIEW|FL|33578|White|07/25/1996|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/09/2016|NTAW|NT - ADJUDICATION WITHHELD|10/14/2016|||V163550962650|FL|N||||667.00|12/04/2021|N|N|N|N||||||
Circuit Court||VIVIRITO|MATTHEW|JAMES||Defendant|292016CF009963000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2016|CLOSED|09/27/2017|M|10606 CAMI CT||RIVERVIEW|FL|33578|White|07/25/1996|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/09/2016|ADJG|NT - ADJUDGED GUILTY|09/27/2017|||V163550962650|FL|N||||667.00|12/04/2021|N|N|N|N||||||
Circuit Court||VIVIRITO|MATTHEW|JAMES||Defendant|292016CF009963000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2016|CLOSED|09/27/2017|M|10606 CAMI CT||RIVERVIEW|FL|33578|White|07/25/1996|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/09/2016|ADJG|NT - ADJUDGED GUILTY|09/27/2017|||V163550962650|FL|N||||667.00|12/04/2021|N|N|N|N||||||
Circuit Court||VIVIRITO|MATTHEW|JAMES||Defendant|292017CF006189000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/25/2017|CLOSED|10/18/2018|M|10606 CAMI CT||RIVERVIEW|FL|33578|White|07/25/1996|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/25/2017|ADJG|NT - ADJUDGED GUILTY|05/17/2017|||V163550962650|FL|N||||1222.00||N|N|N|N||||||174.00
Circuit Court||VIVIRITO|MATTHEW|JAMES||Defendant|292017CF006189000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/25/2017|CLOSED|10/18/2018|M|10606 CAMI CT||RIVERVIEW|FL|33578|White|07/25/1996|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/25/2017|NTAW|NT - ADJUDICATION WITHHELD|05/17/2017|||V163550962650|FL|N||||1222.00||N|N|N|N||||||174.00
Circuit Court||VIVONA|MARCO|LUIGI||Defendant|291994CF002875000AHC||FELONY WORTHLESS CHECK|A||03/04/1994|CLOSED|02/25/1997|M|1406 BLOOMINGDALE TRAILS||BRANDON|FL|33511|White|01/31/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1993|NTDISM|NT - DISMISSED|01/28/1997|||V150552650310|FL|N||||44.00||N|N|N|N|||||VIVONA, MARCO LUIGI|52.00
Circuit Court||VIVONA|MARCO|LUIGI||Defendant|291994CF002875000AHC||FELONY WORTHLESS CHECK|A||03/04/1994|CLOSED|02/25/1997|M|1406 BLOOMINGDALE TRAILS||BRANDON|FL|33511|White|01/31/1965|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1993|NTDISM|NT - DISMISSED|01/28/1997|||V150552650310|FL|N||||44.00||N|N|N|N|||||VIVONA, MARCO LUIGI|52.00
Circuit Court||VIVONA|MARCO|LUIGI||Defendant|292004CF022705000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/03/2004|Close of ReOpen|12/01/2006|M|1406 BLOOMINGDALE TRAILS||BRANDON|FL|33511|White|01/31/1965|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/18/2004|NOLP|NOLLE PROSSED|12/01/2006|||V150552650310|FL|N||||112.00||N|N|N|N|||||VIVONA, MARCO LUIGI|130.00
Circuit Court||VIVONA|MARCO|LUIGI||Defendant|292007CF025900000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/12/2007|CLOSED|07/22/2008|M|1406 BLOOMINGDALE TRAILS||BRANDON|FL|33511|White|01/31/1965|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|10/10/2007|NOLP|NOLLE PROSSED|07/22/2008|||V150552650310|FL|N||||||N|N|N|N|||||VIVONA, MARCO LUIGI|
Circuit Court||VIXAMER|JOHNNIE|MAE||Defendant|292000CF013015000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2000|CLOSED|01/17/2001|F|401 E CAYUGA, APT A||TAMPA|FL|33604|Black|02/25/1958|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2000|NTLOR|NT - LETTER OF RELEASE|01/17/2001|||V256433587650|FL|N||||||N|N|N|N|||||BLACK, SHARON; BROWN, MESHON|
Circuit Court||VIXAMER|JOHNNIE|MAE||Defendant|292000CF013015000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2000|CLOSED|01/17/2001|F|401 E CAYUGA, APT A||TAMPA|FL|33604|Black|02/25/1958|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/01/2000|NTLOR|NT - LETTER OF RELEASE|01/17/2001|||V256433587650|FL|N||||||N|N|N|N|||||BLACK, SHARON; BROWN, MESHON|
Circuit Court||VIXAMER|JOHNNIE|MAE||Defendant|292000CF013015000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2000|CLOSED|01/17/2001|F|401 E CAYUGA, APT A||TAMPA|FL|33604|Black|02/25/1958|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/01/2000|NTLOR|NT - LETTER OF RELEASE|01/17/2001|||V256433587650|FL|N||||||N|N|N|N|||||BLACK, SHARON; BROWN, MESHON|
Circuit Court||VIXAMER|JOHNNIE|MAE||Defendant|292000CF013015000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2000|CLOSED|01/17/2001|F|401 E CAYUGA, APT A||TAMPA|FL|33604|Black|02/25/1958|2|F3|893131F|893131F POSSESSION OF COCAINE|08/01/2000|NTLOR|NT - LETTER OF RELEASE|01/17/2001|||V256433587650|FL|N||||||N|N|N|N|||||BLACK, SHARON; BROWN, MESHON|
Circuit Court||VIYAYARATH|DAWN|MARIE||Defendant|292005CF011073000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/07/2005|Close of ReOpen|12/07/2007|F|11417 VISCAYA RD||TEMPLE TERRACE|FL|33632|White|05/20/1967|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/06/2005|NONE|NONE|11/02/2006|||V263173676800|FL|N||||||N|N|N|N|||||VIXAYARATH, DAWN MARIE; VIYAYARATH, DAWN|417.00
Circuit Court||VIYAYARATH|DAWN|MARIE||Defendant|292005CF011073000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/07/2005|Close of ReOpen|12/07/2007|F|11417 VISCAYA RD||TEMPLE TERRACE|FL|33632|White|05/20/1967|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/06/2005|NTNINF|NT - NO INFORMATION FILED|11/01/2006|||V263173676800|FL|N||||||N|N|N|N|||||VIXAYARATH, DAWN MARIE; VIYAYARATH, DAWN|417.00
Circuit Court||VIYAYARATH|DAWN|MARIE||Defendant|292005CF011073000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/07/2005|Close of ReOpen|12/07/2007|F|11417 VISCAYA RD||TEMPLE TERRACE|FL|33632|White|05/20/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2007|||V263173676800|FL|N||||||N|N|N|N|||||VIXAYARATH, DAWN MARIE; VIYAYARATH, DAWN|417.00
Circuit Court||VIYAYARATH|DAWN|MARIE||Defendant|292005CF011074000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2005|CLOSED|06/28/2005|F|11417 VISCAYA RD||TEMPLE TERRACE|FL|33632|White|05/20/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2005|CONS|CONSOLIDATED CASE|06/24/2005|||V263173676800|FL|N||||||N|N|N|N|||||VIXAYARATH, DAWN MARIE; VIYAYARATH, DAWN|
Circuit Court||VIYAYARATH|DAWN|MARIE||Defendant|292005CF011074000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2005|CLOSED|06/28/2005|F|11417 VISCAYA RD||TEMPLE TERRACE|FL|33632|White|05/20/1967|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/07/2005|CONS|CONSOLIDATED CASE|06/24/2005|||V263173676800|FL|N||||||N|N|N|N|||||VIXAYARATH, DAWN MARIE; VIYAYARATH, DAWN|
Circuit Court||VIYAYARATH|DAWN|MARIE||Defendant|292006CF020325000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/04/2006|Close of ReOpen|12/07/2007|F|11417 VISCAYA RD||TEMPLE TERRACE|FL|33632|White|05/20/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/04/2006|NTAW|NT - ADJUDICATION WITHHELD|11/01/2006|||V263173676800|FL|N||||||N|N|N|N|||||VIXAYARATH, DAWN MARIE; VIYAYARATH, DAWN|457.00
Circuit Court||VIYAYARATH|DAWN|MARIE||Defendant|292006CF020325000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/04/2006|Close of ReOpen|12/07/2007|F|11417 VISCAYA RD||TEMPLE TERRACE|FL|33632|White|05/20/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2007|||V263173676800|FL|N||||||N|N|N|N|||||VIXAYARATH, DAWN MARIE; VIYAYARATH, DAWN|457.00
Circuit Court||VIZACARRONDO|LUIS|R||Defendant|292005CF008869000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/07/2005|Close of ReOpen|08/15/2006|M|2538 KNOLLWOOD AVE W||TAMPA|FL|33614|White|03/04/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2005|NTDISM|NT - DISMISSED|11/07/2005|||V226539760840|FL|N||||||N|N|N|N|||||VIZACARRONDO, LUIS RAUL|
Circuit Court||VIZACARRONDO|LUIS|R||Defendant|292005CF008869000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/07/2005|Close of ReOpen|08/15/2006|M|2538 KNOLLWOOD AVE W||TAMPA|FL|33614|White|03/04/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/06/2005|NTDISM|NT - DISMISSED|11/07/2005|||V226539760840|FL|N||||||N|N|N|N|||||VIZACARRONDO, LUIS RAUL|
Circuit Court||VIZACARRONDO|LUIS|R||Defendant|292005CF008869000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/07/2005|Close of ReOpen|08/15/2006|M|2538 KNOLLWOOD AVE W||TAMPA|FL|33614|White|03/04/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2005|NTDISM|NT - DISMISSED|11/07/2005|||V226539760840|FL|N||||||N|N|N|N|||||VIZACARRONDO, LUIS RAUL|
Circuit Court||VIZACARRONDO|LUIS|R||Defendant|292006CF018440000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/10/2006|CLOSED|03/17/2008|M|2538 KNOLLWOOD AVE W||TAMPA|FL|33614|White|03/04/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/10/2006|NTDISM|NT - DISMISSED|03/17/2008|||V226539760840|FL|N||||||N|N|N|N|||||VIZACARRONDO, LUIS RAUL|
Circuit Court||VIZARD|JAMES|MICHAEL||Defendant|292003CF012293000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/21/2003|Close of ReOpen|01/12/2005|M|4701 W LEILA AVE||TAMPA|FL|33615|White|03/12/1965|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|07/04/2003|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||V263453650920|FL|N||||420.00||N|N|N|N|||||VIZARD, JAMES; VIZARD, JAMES M; VIZARD, MICHAEL|475.01
Circuit Court||VIZARD|JAMES|MICHAEL||Defendant|292003CF012293000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/21/2003|Close of ReOpen|01/12/2005|M|4701 W LEILA AVE||TAMPA|FL|33615|White|03/12/1965|2|F1|806011A|806011A ARSON FIRST DEGREE    DWELLING|07/04/2003|NTNINF|NT - NO INFORMATION FILED|08/04/2003|||V263453650920|FL|N||||420.00||N|N|N|N|||||VIZARD, JAMES; VIZARD, JAMES M; VIZARD, MICHAEL|475.01
Circuit Court||VIZARD|JAMES|MICHAEL||Defendant|292006CF005287000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/16/2006|CLOSED|04/13/2010|M|4701 W LEILA AVE||TAMPA|FL|33615|White|03/12/1965|3|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|03/05/2006|NOLP|NOLLE PROSSED|04/13/2010|||V263453650920|FL|N||||||N|N|N|N|||||VIZARD, JAMES; VIZARD, JAMES M; VIZARD, MICHAEL|
Circuit Court||VIZARD|JAMES|MICHAEL||Defendant|292006CF005287000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/16/2006|CLOSED|04/13/2010|M|4701 W LEILA AVE||TAMPA|FL|33615|White|03/12/1965|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/05/2006|NOLP|NOLLE PROSSED|04/13/2010|||V263453650920|FL|N||||||N|N|N|N|||||VIZARD, JAMES; VIZARD, JAMES M; VIZARD, MICHAEL|
Circuit Court||VIZARD|JAMES|MICHAEL||Defendant|292006CF005287000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/16/2006|CLOSED|04/13/2010|M|4701 W LEILA AVE||TAMPA|FL|33615|White|03/12/1965|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|03/05/2006|NOLP|NOLLE PROSSED|04/13/2010|||V263453650920|FL|N||||||N|N|N|N|||||VIZARD, JAMES; VIZARD, JAMES M; VIZARD, MICHAEL|
Circuit Court||VIZCAINO|CHRISTOPHER|OTELO||Defendant|292013CF008893000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2013|Reopened|07/31/2023|M|3217 PINE CLUB DR||PLANT CITY|FL|33566|White|09/20/1992|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/13/2013|NTAW|NT - ADJUDICATION WITHHELD|08/18/2015|||V250114923400|FL|N||||||N|N|N|N||||||939.00
Circuit Court||VIZCAINO|CHRISTOPHER|OTELO||Defendant|292013CF008893000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2013|Reopened|07/31/2023|M|3217 PINE CLUB DR||PLANT CITY|FL|33566|White|09/20/1992|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/13/2013|SCFD|STATE CLOSED FILE DIVERSION|10/29/2013|||V250114923400|FL|N||||||N|N|N|N||||||939.00
Circuit Court||VIZCAINO|CHRISTOPHER|OTELO||Defendant|292013CF008893000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2013|Reopened|07/31/2023|M|3217 PINE CLUB DR||PLANT CITY|FL|33566|White|09/20/1992|2|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|05/13/2013|NTAW|NT - ADJUDICATION WITHHELD|08/18/2015|||V250114923400|FL|N||||||N|N|N|N||||||939.00
Circuit Court||VIZCAINO|CHRISTOPHER|OTELO||Defendant|292013CF008893000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2013|Reopened|07/31/2023|M|3217 PINE CLUB DR||PLANT CITY|FL|33566|White|09/20/1992|2|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|05/13/2013|SCFD|STATE CLOSED FILE DIVERSION|10/29/2013|||V250114923400|FL|N||||||N|N|N|N||||||939.00
Circuit Court||VIZCAINO|CHRISTOPHER|OTELO||Defendant|292013CF008893000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2013|Reopened|07/31/2023|M|3217 PINE CLUB DR||PLANT CITY|FL|33566|White|09/20/1992|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/13/2013|NTAW|NT - ADJUDICATION WITHHELD|08/18/2015|||V250114923400|FL|N||||||N|N|N|N||||||939.00
Circuit Court||VIZCAINO|CHRISTOPHER|OTELO||Defendant|292013CF008893000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2013|Reopened|07/31/2023|M|3217 PINE CLUB DR||PLANT CITY|FL|33566|White|09/20/1992|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/13/2013|SCFD|STATE CLOSED FILE DIVERSION|10/29/2013|||V250114923400|FL|N||||||N|N|N|N||||||939.00
Circuit Court||VIZCAINO|CHRISTOPHER|OTELO||Defendant|292013CF008893000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2013|Reopened|07/31/2023|M|3217 PINE CLUB DR||PLANT CITY|FL|33566|White|09/20/1992|4|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|05/13/2013|NTAW|NT - ADJUDICATION WITHHELD|08/18/2015|||V250114923400|FL|N||||||N|N|N|N||||||939.00
Circuit Court||VIZCAINO|CHRISTOPHER|OTELO||Defendant|292013CF008893000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/24/2013|Reopened|07/31/2023|M|3217 PINE CLUB DR||PLANT CITY|FL|33566|White|09/20/1992|4|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|05/13/2013|SCFD|STATE CLOSED FILE DIVERSION|10/29/2013|||V250114923400|FL|N||||||N|N|N|N||||||939.00
Circuit Court||VIZCAINO|CHRISTOPHER|OTELO||Defendant|292015CF002609000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/20/2015|Reopened|02/04/2016|M|3217 PINE CLUB DR||PLANT CITY|FL|33566|White|09/20/1992|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2014|NTAW|NT - ADJUDICATION WITHHELD|08/18/2015|||V250114923400|FL|N||||||N|N|N|N||||||677.00
Circuit Court||VIZCAINO|JORGE|||Defendant|291987CF013621000AHC||FELONY DRUG OFFENSE|A||10/22/1987|CLOSED|06/20/1994|M|1217 ENLARTA||LAS VEGAS|NV|89117|Unavailable|08/10/1961|5|F3|89313|89313 POSSESSION|10/22/1987|ADJG|NT - ADJUDGED GUILTY|06/20/1994|||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|JORGE|||Defendant|291987CF013621000AHC||FELONY DRUG OFFENSE|A||10/22/1987|CLOSED|06/20/1994|M|1217 ENLARTA||LAS VEGAS|NV|89117|Unavailable|08/10/1961|4|F3|89313|89313 POSSESSION|10/22/1987|ADJG|NT - ADJUDGED GUILTY|06/20/1994|||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|6|F3|817034|817034 SCHEME TO DEFRAUD|10/25/1988|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|11|F3|817034|817034 SCHEME TO DEFRAUD|10/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|7|F3|817034|817034 SCHEME TO DEFRAUD|10/25/1988|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|8|F3|817034|817034 SCHEME TO DEFRAUD|10/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|5|F3|817034|817034 SCHEME TO DEFRAUD|10/25/1988|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|4|F3|817034|817034 SCHEME TO DEFRAUD|10/25/1988|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|3|F3|817034|817034 SCHEME TO DEFRAUD|10/25/1988|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|12|F3|817034|817034 SCHEME TO DEFRAUD|10/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|13|F3|817034|817034 SCHEME TO DEFRAUD|10/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|2|F1|8170352|8170352 SCHEME TO DEFRAUD|10/25/1988|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|14|F|817034|817034 SCHEMES TO DEFRAUD|10/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|10|F3|817034|817034 SCHEME TO DEFRAUD|10/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|9|F3|817034|817034 SCHEME TO DEFRAUD|10/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|15|F|817034|817034 SCHEMES TO DEFRAUD|10/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|1|F1|895033|895033 RACKETEERING|10/25/1988|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|16|F|8120142C |8120142C  GRAND THEFT IN THE THIRD DEGR|10/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|MARICELA|||Defendant|291988CF015310000GHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|Unavailable|01/09/1945|17|F|8120142C |8120142C  GRAND THEFT IN THE THIRD DEGR|10/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|12|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|11|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|10|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|13|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|1|F1|89503|89503 RACKETEERING|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|9|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|8|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|7|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|14|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|6|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|5|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|4|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|3|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|2|F1|8170344A1|8170344A1 OBTAIN PROP BY FRAUD|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|17|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|15|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|VICTOR|||Defendant|291988CF015310000FHC||FELONY OTHER FELONY|E||10/24/1988|CLOSED|09/14/1993|M|4123 CROSSWATER DR||TAMPA|FL|33615|White|09/26/1944|16|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/01/1985|ADJG|NT - ADJUDGED GUILTY|06/02/1989|||V25087044346|FL|N||||60.00||N|N|N|N||||||175.00
Circuit Court||VIZCAINO|YESENIA|MARIELUZ||Defendant|292017CF015383000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/19/2017|Close of ReOpen|02/17/2020|F|4109 HABANA AV N||TAMPA|FL|33604|White|12/01/1989|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|10/18/2017|NTNINF|NT - NO INFORMATION FILED|11/02/2017|||V250973899410|FL|N||||522.00|10/05/2018|N|N|N|N||||||
Circuit Court||VIZCAINO|YESENIA|MARIELUZ||Defendant|292017CF015383000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/19/2017|Close of ReOpen|02/17/2020|F|4109 HABANA AV N||TAMPA|FL|33604|White|12/01/1989|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|10/18/2017|NTAW|NT - ADJUDICATION WITHHELD|04/26/2018|||V250973899410|FL|N||||522.00|10/05/2018|N|N|N|N||||||
Circuit Court||VIZCAINO|YESENIA|MARIELUZ||Defendant|292017CF015383000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/19/2017|Close of ReOpen|02/17/2020|F|4109 HABANA AV N||TAMPA|FL|33604|White|12/01/1989|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|10/18/2017|NTAW|NT - ADJUDICATION WITHHELD|04/26/2018|||V250973899410|FL|N||||522.00|10/05/2018|N|N|N|N||||||
Circuit Court||VIZCAINO|YESENIA|MARIELUZ||Defendant|292017CF015383000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/19/2017|Close of ReOpen|02/17/2020|F|4109 HABANA AV N||TAMPA|FL|33604|White|12/01/1989|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/18/2017|NTAW|NT - ADJUDICATION WITHHELD|04/26/2018|||V250973899410|FL|N||||522.00|10/05/2018|N|N|N|N||||||
Circuit Court||VIZCARRONDO|JOSE|R||Defendant|291993CF008052000CHC||FELONY DRUG OFFENSE|C|ALLEN, DIANA|06/21/1993|CLOSED|02/07/1994|M|8231 RAVENCROFT DR||TAMPA|FL|33615-|White|12/05/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING|06/21/1993|ADJG|NT - ADJUDGED GUILTY|02/07/1994|||V265436674450|FL|N||||916.02||N|N|N|N|||||BIZCARRONDO, JOSE RAFAEL; VIZCARRONDO, JOSE RAFAEL|51595.98
Circuit Court||VIZCARRONDO|JOSE|R||Defendant|291993CF008052000CHC||FELONY DRUG OFFENSE|C|ALLEN, DIANA|06/21/1993|CLOSED|02/07/1994|M|8231 RAVENCROFT DR||TAMPA|FL|33615-|White|12/05/1967|2|F1|8931351G|8931351G TRAFFICKING|06/21/1993|ADJG|NT - ADJUDGED GUILTY|02/07/1994|||V265436674450|FL|N||||916.02||N|N|N|N|||||BIZCARRONDO, JOSE RAFAEL; VIZCARRONDO, JOSE RAFAEL|51595.98
Circuit Court||VIZCARRONDO|JOSE|R||Defendant|291996CF019690000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|12/23/1996|CLOSED|09/26/2001|M|8231 RAVENCROFT DR||TAMPA|FL|33615-|White|12/05/1967|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|03/26/1996|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||V265436674450|FL|N||||||N|N|N|N|||||BIZCARRONDO, JOSE RAFAEL; VIZCARRONDO, JOSE RAFAEL|111.00
Circuit Court||VIZCARRONDO|JOSE|R||Defendant|292002CF009236000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/07/2002|CLOSED|04/22/2004|M|8231 RAVENCROFT DR||TAMPA|FL|33615-|White|12/05/1967|3|F3|893131F|893131F POSSESSION OF CANNABIS|06/06/2002|NTNINF|NT - NO INFORMATION FILED|10/24/2002|||V265436674450|FL|N||||13.27||N|N|N|N|||||BIZCARRONDO, JOSE RAFAEL; VIZCARRONDO, JOSE RAFAEL|52915.73
Circuit Court||VIZCARRONDO|JOSE|R||Defendant|292002CF009236000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/07/2002|CLOSED|04/22/2004|M|8231 RAVENCROFT DR||TAMPA|FL|33615-|White|12/05/1967|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/06/2002|NTNINF|NT - NO INFORMATION FILED|10/24/2002|||V265436674450|FL|N||||13.27||N|N|N|N|||||BIZCARRONDO, JOSE RAFAEL; VIZCARRONDO, JOSE RAFAEL|52915.73
Circuit Court||VIZCARRONDO|JOSE|R||Defendant|292002CF009236000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/07/2002|CLOSED|04/22/2004|M|8231 RAVENCROFT DR||TAMPA|FL|33615-|White|12/05/1967|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|06/06/2002|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||V265436674450|FL|N||||13.27||N|N|N|N|||||BIZCARRONDO, JOSE RAFAEL; VIZCARRONDO, JOSE RAFAEL|52915.73
Circuit Court||VIZCARRONDO|JOSEPH|A||Defendant|292009CF016865000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/01/2009|Close of ReOpen|12/14/2010|M|3711 SHAMROCK ST W APT M-161||TALLAHASSEE|FL|32309|White|06/17/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/01/2009|NOLP|NOLLE PROSSED|12/30/2011|||V255481872170|FL|N||||262.00|06/15/2012|N|N|N|N||||||
Circuit Court||VIZCARRONDO|JOSEPH|A||Defendant|292009CF016865000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/01/2009|Close of ReOpen|12/14/2010|M|3711 SHAMROCK ST W APT M-161||TALLAHASSEE|FL|32309|White|06/17/1987|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/01/2009|NOLP|NOLLE PROSSED|12/30/2011|||V255481872170|FL|N||||262.00|06/15/2012|N|N|N|N||||||
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292014CF017443000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/17/2015|Close of ReOpen|10/08/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/23/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||V265880747120|FL|N||||||N|N|N|N||||||1225.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292014CF017443000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/17/2015|Close of ReOpen|10/08/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/23/2014|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||V265880747120|FL|N||||||N|N|N|N||||||1225.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292014CF017443000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/17/2015|Close of ReOpen|10/08/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|2|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|10/23/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||V265880747120|FL|N||||||N|N|N|N||||||1225.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292014CF017443000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/17/2015|Close of ReOpen|10/08/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|2|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|10/23/2014|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||V265880747120|FL|N||||||N|N|N|N||||||1225.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292014CF018146000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/15/2014|CLOSED|02/17/2015|F|7207 N. CORTEZ ST||Tampa|FL|33614|White|06/12/1974|2|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|10/23/2014|CONS|CONSOLIDATED CASE|02/17/2015|||V265880747120|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292014CF018146000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/15/2014|CLOSED|02/17/2015|F|7207 N. CORTEZ ST||Tampa|FL|33614|White|06/12/1974|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/23/2014|CONS|CONSOLIDATED CASE|02/17/2015|||V265880747120|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005263000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/11/2015|Close of ReOpen|10/08/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/11/2015|NTNINF|NT - NO INFORMATION FILED|06/05/2015|||V265880747120|FL|N||||||N|N|N|N||||||1151.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005263000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/11/2015|Close of ReOpen|10/08/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/11/2015|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||V265880747120|FL|N||||||N|N|N|N||||||1151.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005263000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/11/2015|Close of ReOpen|10/08/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/11/2015|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||V265880747120|FL|N||||||N|N|N|N||||||1151.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005263000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/11/2015|Close of ReOpen|10/08/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/11/2015|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||V265880747120|FL|N||||||N|N|N|N||||||1151.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005263000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/11/2015|Close of ReOpen|10/08/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/11/2015|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||V265880747120|FL|N||||||N|N|N|N||||||1151.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005351000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/13/2015|Close of ReOpen|10/25/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|10/21/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||V265880747120|FL|N||||6.00||N|N|N|N||||||1269.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005351000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/13/2015|Close of ReOpen|10/25/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|10/21/2014|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||V265880747120|FL|N||||6.00||N|N|N|N||||||1269.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005351000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/13/2015|Close of ReOpen|10/25/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|2|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD
|10/21/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||V265880747120|FL|N||||6.00||N|N|N|N||||||1269.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005351000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/13/2015|Close of ReOpen|10/25/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|6|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2014|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||V265880747120|FL|N||||6.00||N|N|N|N||||||1269.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005351000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/13/2015|Close of ReOpen|10/25/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|6|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||V265880747120|FL|N||||6.00||N|N|N|N||||||1269.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005351000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/13/2015|Close of ReOpen|10/25/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|5|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD
|10/21/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||V265880747120|FL|N||||6.00||N|N|N|N||||||1269.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005351000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/13/2015|Close of ReOpen|10/25/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|2|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD
|10/21/2014|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||V265880747120|FL|N||||6.00||N|N|N|N||||||1269.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005351000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/13/2015|Close of ReOpen|10/25/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|5|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD
|10/21/2014|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||V265880747120|FL|N||||6.00||N|N|N|N||||||1269.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005351000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/13/2015|Close of ReOpen|10/25/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|4|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD
|10/21/2014|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||V265880747120|FL|N||||6.00||N|N|N|N||||||1269.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005351000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/13/2015|Close of ReOpen|10/25/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|4|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD
|10/21/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||V265880747120|FL|N||||6.00||N|N|N|N||||||1269.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005351000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/13/2015|Close of ReOpen|10/25/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD
|10/21/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||V265880747120|FL|N||||6.00||N|N|N|N||||||1269.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292015CF005351000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/13/2015|Close of ReOpen|10/25/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD
|10/21/2014|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||V265880747120|FL|N||||6.00||N|N|N|N||||||1269.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292018CF005894000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/22/2018|Close of ReOpen|10/08/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/22/2018|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||V265880747120|FL|N||||||N|N|N|N||||||963.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292018CF005894000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/22/2018|Close of ReOpen|10/08/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|04/22/2018|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||V265880747120|FL|N||||||N|N|N|N||||||963.00
Circuit Court||VIZCARRONDO|WENDALYN|||Defendant|292018CF005894000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/22/2018|Close of ReOpen|10/08/2018|F|6919 CLEARVIEW AV N||TAMPA|FL|33614|White|06/12/1974|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/22/2018|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||V265880747120|FL|N||||||N|N|N|N||||||963.00
Circuit Court||VIZCAYACARTAGENA|EFRAIN|||Defendant|292008CF022043000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/10/2008|Close of ReOpen|03/07/2013|M|42 25TH ST||CAMDEN|NJ|08105|White|06/09/1972|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|11/10/2008|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||V226200722090|FL|N||||||N|N|N|N|||||LOPEZ, EFRAIN; OQUENDO, ORLANDO; VIZCAYA, EFRAIN; VIZCAYA, EFRAIN CARTAGENA; VIZCAYACARTANGENA, EFRAIN; VIZCAYACARTEGENA, EFRAIN|1022.00
Circuit Court||VIZCAYACARTAGENA|EFRAIN|||Defendant|292008CF022043000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/10/2008|Close of ReOpen|03/07/2013|M|42 25TH ST||CAMDEN|NJ|08105|White|06/09/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/10/2008|NTNINF|NT - NO INFORMATION FILED|01/08/2009|||V226200722090|FL|N||||||N|N|N|N|||||LOPEZ, EFRAIN; OQUENDO, ORLANDO; VIZCAYA, EFRAIN; VIZCAYA, EFRAIN CARTAGENA; VIZCAYACARTANGENA, EFRAIN; VIZCAYACARTEGENA, EFRAIN|1022.00
Circuit Court||VIZCAYACARTAGENA|EFRAIN|||Defendant|292008CF022043000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/10/2008|Close of ReOpen|03/07/2013|M|42 25TH ST||CAMDEN|NJ|08105|White|06/09/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2008|NTNINF|NT - NO INFORMATION FILED|01/08/2009|||V226200722090|FL|N||||||N|N|N|N|||||LOPEZ, EFRAIN; OQUENDO, ORLANDO; VIZCAYA, EFRAIN; VIZCAYA, EFRAIN CARTAGENA; VIZCAYACARTANGENA, EFRAIN; VIZCAYACARTEGENA, EFRAIN|1022.00
Circuit Court||VIZCAYACARTAGENA|EFRAIN|||Defendant|292009CF003320000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/20/2009|CLOSED|03/12/2009|M|42 25TH ST||CAMDEN|NJ|08105|White|06/09/1972|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/20/1991|ADJG|NT - ADJUDGED GUILTY|03/12/2009|||V226200722090|FL|N||||||N|N|N|N|||||LOPEZ, EFRAIN; OQUENDO, ORLANDO; VIZCAYA, EFRAIN; VIZCAYA, EFRAIN CARTAGENA; VIZCAYACARTANGENA, EFRAIN; VIZCAYACARTEGENA, EFRAIN|695.00
Circuit Court||VIZCAYACARTAGENA|EFRAIN|||Defendant|292010CF010370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2010|CLOSED|07/20/2010|M|42 25TH ST||CAMDEN|NJ|08105|White|06/09/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2010|NTNINF|NT - NO INFORMATION FILED|07/20/2010|||V226200722090|FL|N||||||N|N|N|N|||||LOPEZ, EFRAIN; OQUENDO, ORLANDO; VIZCAYA, EFRAIN; VIZCAYA, EFRAIN CARTAGENA; VIZCAYACARTANGENA, EFRAIN; VIZCAYACARTEGENA, EFRAIN|
Circuit Court||VIZCAYACARTAGENA|EFRAIN|||Defendant|292010CF010370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2010|CLOSED|07/20/2010|M|42 25TH ST||CAMDEN|NJ|08105|White|06/09/1972|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2010|NTNINF|NT - NO INFORMATION FILED|07/20/2010|||V226200722090|FL|N||||||N|N|N|N|||||LOPEZ, EFRAIN; OQUENDO, ORLANDO; VIZCAYA, EFRAIN; VIZCAYA, EFRAIN CARTAGENA; VIZCAYACARTANGENA, EFRAIN; VIZCAYACARTEGENA, EFRAIN|
Circuit Court||VIZCAYACARTAGENA|EFRAIN|||Defendant|292010CF010370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2010|CLOSED|07/20/2010|M|42 25TH ST||CAMDEN|NJ|08105|White|06/09/1972|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2010|NTNINF|NT - NO INFORMATION FILED|07/20/2010|||V226200722090|FL|N||||||N|N|N|N|||||LOPEZ, EFRAIN; OQUENDO, ORLANDO; VIZCAYA, EFRAIN; VIZCAYA, EFRAIN CARTAGENA; VIZCAYACARTANGENA, EFRAIN; VIZCAYACARTEGENA, EFRAIN|
Circuit Court||VIZCAYACARTAGENA|EFRAIN|||Defendant|292010CF010370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2010|CLOSED|07/20/2010|M|42 25TH ST||CAMDEN|NJ|08105|White|06/09/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/2010|NTNINF|NT - NO INFORMATION FILED|07/20/2010|||V226200722090|FL|N||||||N|N|N|N|||||LOPEZ, EFRAIN; OQUENDO, ORLANDO; VIZCAYA, EFRAIN; VIZCAYA, EFRAIN CARTAGENA; VIZCAYACARTANGENA, EFRAIN; VIZCAYACARTEGENA, EFRAIN|
Circuit Court||VIZCAYACARTAGENA|EFRAIN|||Defendant|292010CF010370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2010|CLOSED|07/20/2010|M|42 25TH ST||CAMDEN|NJ|08105|White|06/09/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/2010|NTNINF|NT - NO INFORMATION FILED|07/20/2010|||V226200722090|FL|N||||||N|N|N|N|||||LOPEZ, EFRAIN; OQUENDO, ORLANDO; VIZCAYA, EFRAIN; VIZCAYA, EFRAIN CARTAGENA; VIZCAYACARTANGENA, EFRAIN; VIZCAYACARTEGENA, EFRAIN|
Circuit Court||VIZCAYACARTAGENA|EFRAIN|||Defendant|292010CF010370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2010|CLOSED|07/20/2010|M|42 25TH ST||CAMDEN|NJ|08105|White|06/09/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2010|REDU|REDUCED TO COUNTY COURT|07/20/2010|||V226200722090|FL|N||||||N|N|N|N|||||LOPEZ, EFRAIN; OQUENDO, ORLANDO; VIZCAYA, EFRAIN; VIZCAYA, EFRAIN CARTAGENA; VIZCAYACARTANGENA, EFRAIN; VIZCAYACARTEGENA, EFRAIN|
Circuit Court||VIZCAYACARTAGENA|EFRAIN|||Defendant|292010CF010370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2010|CLOSED|07/20/2010|M|42 25TH ST||CAMDEN|NJ|08105|White|06/09/1972|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2010|NTNINF|NT - NO INFORMATION FILED|07/20/2010|||V226200722090|FL|N||||||N|N|N|N|||||LOPEZ, EFRAIN; OQUENDO, ORLANDO; VIZCAYA, EFRAIN; VIZCAYA, EFRAIN CARTAGENA; VIZCAYACARTANGENA, EFRAIN; VIZCAYACARTEGENA, EFRAIN|
Circuit Court||VIZCAYACARTAGENA|EFRAIN|||Defendant|292010CF011070000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|07/16/2010|Close of ReOpen|03/07/2013|M|42 25TH ST||CAMDEN|NJ|08105|White|06/09/1972|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/16/2010|NTNINF|NT - NO INFORMATION FILED|10/12/2010|||V226200722090|FL|N||||||N|N|N|N|||||LOPEZ, EFRAIN; OQUENDO, ORLANDO; VIZCAYA, EFRAIN; VIZCAYA, EFRAIN CARTAGENA; VIZCAYACARTANGENA, EFRAIN; VIZCAYACARTEGENA, EFRAIN|1022.00
Circuit Court||VIZCAYACARTAGENA|EFRAIN|||Defendant|292010CF011070000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|07/16/2010|Close of ReOpen|03/07/2013|M|42 25TH ST||CAMDEN|NJ|08105|White|06/09/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/16/2010|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||V226200722090|FL|N||||||N|N|N|N|||||LOPEZ, EFRAIN; OQUENDO, ORLANDO; VIZCAYA, EFRAIN; VIZCAYA, EFRAIN CARTAGENA; VIZCAYACARTANGENA, EFRAIN; VIZCAYACARTEGENA, EFRAIN|1022.00
Circuit Court||VIZCAYACARTAGENA|EFRAIN|||Defendant|292011CF006732000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|05/03/2011|Close of ReOpen|03/07/2013|M|42 25TH ST||CAMDEN|NJ|08105|White|06/09/1972|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|09/09/2009|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||V226200722090|FL|N||||||N|N|N|N|||||LOPEZ, EFRAIN; OQUENDO, ORLANDO; VIZCAYA, EFRAIN; VIZCAYA, EFRAIN CARTAGENA; VIZCAYACARTANGENA, EFRAIN; VIZCAYACARTEGENA, EFRAIN|1991.46
Circuit Court||VIZCAYACARTAGENA|EFRAIN|||Defendant|292011CF009259000AHC||FELONY ROBBERY|I|Cook, Martha J.|06/16/2011|CLOSED|12/05/2011|M|42 25TH ST||CAMDEN|NJ|08105|White|06/09/1972|1|FL|787011A|787011A KIDNAPPING    FIREARM  POSSESS|06/15/2011|NOLP|NOLLE PROSSED|12/05/2011|||V226200722090|FL|N||||||N|N|N|N|||||LOPEZ, EFRAIN; OQUENDO, ORLANDO; VIZCAYA, EFRAIN; VIZCAYA, EFRAIN CARTAGENA; VIZCAYACARTANGENA, EFRAIN; VIZCAYACARTEGENA, EFRAIN|
Circuit Court||VIZCAYACARTAGENA|EFRAIN|||Defendant|292011CF009259000AHC||FELONY ROBBERY|I|Cook, Martha J.|06/16/2011|CLOSED|12/05/2011|M|42 25TH ST||CAMDEN|NJ|08105|White|06/09/1972|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/15/2011|NOLP|NOLLE PROSSED|12/05/2011|||V226200722090|FL|N||||||N|N|N|N|||||LOPEZ, EFRAIN; OQUENDO, ORLANDO; VIZCAYA, EFRAIN; VIZCAYA, EFRAIN CARTAGENA; VIZCAYACARTANGENA, EFRAIN; VIZCAYACARTEGENA, EFRAIN|
Circuit Court||VIZOYAN|DAYNA|||Defendant|292003CF006842000AHC||FELONY WORTHLESS CHECK|D|Black, Anthony K|04/24/2003|CLOSED|03/08/2004|F|7520 HANNA AV W||TAMPA|FL|33615-|White|09/15/1980|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/05/2002|NTAW|NT - ADJUDICATION WITHHELD|03/08/2004|||V250171808350|FL|N||||708.00||N|N|N|N|||||VIZOYAN, DAYNA K; VIZOYAN, DAYNA KRISTIN|12.00
Circuit Court||VIZUETH|SENOVIO|||Defendant|292003CF007479000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/04/2003|Close of ReOpen|07/26/2007|M|10217 COWLEY ROAD||RIVERVIEW|FL|33569|White|10/30/1980|2|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|05/02/2003|NTNINF|NT - NO INFORMATION FILED|05/29/2003|||||N||||||N|N|N|N|||||GONZALEZ, CLEIVERU|
Circuit Court||VIZUETH|SENOVIO|||Defendant|292003CF007479000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/04/2003|Close of ReOpen|07/26/2007|M|10217 COWLEY ROAD||RIVERVIEW|FL|33569|White|10/30/1980|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|05/02/2003|NOLP|NOLLE PROSSED|07/26/2007|||||N||||||N|N|N|N|||||GONZALEZ, CLEIVERU|
Circuit Court||VIZUETH SANTANA|CENOBIO|||Defendant|292019CF009397000AHC|ABE2K6E|FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/07/2019|Open|07/06/2019|M|5309 ISLAND GROVE CT||WIMAUMA|FL|33598|White|10/30/1982|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|07/05/2019||||FLORIDA HIGHWAY PATROL|SHEINBERG, TYLER|G22244555|FF|N||||||N|N|N|N|EGCM29|FL||||50.00
Circuit Court||VIZUETH SANTANA|CENOBIO|||Defendant|292019CF009397000AHC|ABE2K5E|FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/07/2019|Open|07/06/2019|M|5309 ISLAND GROVE CT||WIMAUMA|FL|33598|White|10/30/1982|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|07/05/2019||||FLORIDA HIGHWAY PATROL|SHEINBERG, TYLER|G22244555|FF|N||||||N|N|N|N|EGCM29|FL||||50.00
Circuit Court||VJESTICA|JOHN|||Defendant|291984CF002137000AHC||FELONY OTHER FELONY|||03/05/2009|CLOSED|03/05/2009|M|UNK||UNK|FL|00|White|01/22/1950|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N||||||
Circuit Court||VLACH|VERNE|GARY||Defendant|291988CF003464000AHC||FELONY THEFT FORGERY FRAUD||Holloway, Cynthia|03/10/1988|CLOSED|02/27/2009|M|NI||UNKNOWN|FL|NI|White|05/21/1952|1|F3|509151|509151 DEFRAUDING AN INNKEEPER|03/10/1988|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N||||||
Circuit Court||VLAD|DEBRA|LYNN||Defendant|291993CF015734000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/13/1993|Close of ReOpen|10/11/1994|F|1925 N MOBILE VILLA DR||LUTZ|FL|33549|White|07/13/1970|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1993|ADJG|NT - ADJUDGED GUILTY|03/31/1994|||V430172707530|FL|N||||||N|N|N|N|||||VALD, DEBRA LYNN|
Circuit Court||VLAD|DEBRA|LYNN||Defendant|291993CF015734000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/13/1993|Close of ReOpen|10/11/1994|F|1925 N MOBILE VILLA DR||LUTZ|FL|33549|White|07/13/1970|1|M1|78407|78407 BATTERY|12/12/1993|NTAW|NT - ADJUDICATION WITHHELD|03/31/1994|||V430172707530|FL|N||||||N|N|N|N|||||VALD, DEBRA LYNN|
Circuit Court||VLAD|DEBRA|LYNN||Defendant|292005CF013671000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/14/2005|Close of ReOpen|08/28/2006|F|1925 N MOBILE VILLA DR||LUTZ|FL|33549|White|07/13/1970|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/14/2005|NTAW|NT - ADJUDICATION WITHHELD|11/21/2005|||V430172707530|FL|N||||417.00||N|N|N|N|||||VALD, DEBRA LYNN|352.00
Circuit Court||VLADES|MARIA|ELENA||Defendant|292012CF018139000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/14/2012|CLOSED|04/29/2020|F|4400 70TH ST S||TAMPA|FL|33619|White|05/22/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2012|NTNOLP|NT - NOLLE PROSSED|05/26/2016|||V432545846820|FL|N||||84.83||N|N|N|N||||||177.17
Circuit Court||VLADES|MARIA|ELENA||Defendant|292012CF018139000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/14/2012|CLOSED|04/29/2020|F|4400 70TH ST S||TAMPA|FL|33619|White|05/22/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2012|SCFD|STATE CLOSED FILE DIVERSION|12/04/2013|||V432545846820|FL|N||||84.83||N|N|N|N||||||177.17
Circuit Court||VLADO|GOERGE|JORDAN||Defendant|292021CF009362000AHC|AC9Y6FE|FELONY OTHER FELONY|O|Ward, Laura E|08/02/2021|CLOSED|08/04/2021|M|13918 ARBOR PINES DR||RIVERVIEW|FL|33579|White|01/19/1991|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|08/01/2021|NTNINF|NT - NO INFORMATION FILED|08/04/2021|Hillsborough County Sheriff's Office|GRAHAM, CHRISTOPHER|V430290910190|FL|N||||||N|N|N|N|CZT3626|FL||||
Circuit Court||VLADO|GOERGE|JORDAN||Defendant|292021CF009362000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/02/2021|CLOSED|08/04/2021|M|13918 ARBOR PINES DR||RIVERVIEW|FL|33579|White|01/19/1991|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/01/2021|REDU|REDUCED TO COUNTY COURT|08/04/2021|||V430290910190|FL|N||||||N|N|N|N||||||
Circuit Court||VLADO|STEVE|LEE||Defendant|292020CF003708000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/23/2020|CLOSED|07/21/2020|M|2566 HARN BLVD APT 9||CLEARWATER|FL|33764|Native Hawaiian or Other Pacific Islander|05/19/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/22/2020|NTNOLP|NT - NOLLE PROSSED|07/21/2020|||049860415|GA|N||||||N|N|N|N||||||
Circuit Court||VLAHON|PENELOPE|||Defendant|292002CF005976000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/14/2002|Close of ReOpen|07/15/2003|F|1971 W LUMSDEN RD 144|C/O MARIA ELGIN|BRANDON|FL|33511|White|11/14/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2002|NOLP|NOLLE PROSSED|08/13/2003|||093715110|TN|N||||||N|N|N|N||||||252.00
Circuit Court||VLAHON|PENELOPE|||Defendant|292002CF005976000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/14/2002|Close of ReOpen|07/15/2003|F|1971 W LUMSDEN RD 144|C/O MARIA ELGIN|BRANDON|FL|33511|White|11/14/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/14/2002|NOLP|NOLLE PROSSED|08/13/2003|||093715110|TN|N||||||N|N|N|N||||||252.00
Circuit Court||VLAHON|PENELOPE|||Defendant|292002CF005976000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/14/2002|Close of ReOpen|07/15/2003|F|1971 W LUMSDEN RD 144|C/O MARIA ELGIN|BRANDON|FL|33511|White|11/14/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2002|NOLP|NOLLE PROSSED|08/13/2003|||093715110|TN|N||||||N|N|N|N||||||252.00
Circuit Court||VLASIC|ANDRIA|ROSE||Defendant|292010CF015445000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/04/2010|CLOSED|10/19/2010|F|B|425 N JACKSON RD|VENICE|FL|34292-|White|12/13/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/04/2010|REDU|REDUCED TO COUNTY COURT|10/19/2010|||V422016829530|FL|N||||||N|N|N|N||||||
Circuit Court||VLASIC|WILLIAM|ALLEN||Defendant|292014CF009382000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2014|CLOSED|07/23/2014|M|9602 PINERIDGE AVE||RIVERIEW|FL|33569|White|10/09/1952|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|06/27/2014|NTNINF|NT - NO INFORMATION FILED|07/23/2014|||V422921523690|FL|N||||||N|N|N|N|||||VLASIC, WILIAM A|
Circuit Court||VLASIC|WILLIAM|ALLEN||Defendant|292014CF009382000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/28/2014|CLOSED|07/23/2014|M|9602 PINERIDGE AVE||RIVERIEW|FL|33569|White|10/09/1952|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|06/27/2014|REDU|REDUCED TO COUNTY COURT|07/23/2014|||V422921523690|FL|N||||||N|N|N|N|||||VLASIC, WILIAM A|
Circuit Court||VLIANO|RUDOLPH|J||Defendant|292012CF001499000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2012|CLOSED|03/08/2012|N|4432 SW6 TERRACE||DAVIE|FL|33314|Unavailable|08/12/1964|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/07/2011|NTLOR|NT - LETTER OF RELEASE|03/08/2012|||||N||||||N|N|N|N||||||
Circuit Court||VLIANO|RUDOLPH|J||Defendant|292012CF001499000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2012|CLOSED|03/08/2012|N|4432 SW6 TERRACE||DAVIE|FL|33314|Unavailable|08/12/1964|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/07/2011|NTLOR|NT - LETTER OF RELEASE|03/08/2012|||||N||||||N|N|N|N||||||
Circuit Court||VLIANO|RUDOLPH|J||Defendant|292012CF001499000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2012|CLOSED|03/08/2012|N|4432 SW6 TERRACE||DAVIE|FL|33314|Unavailable|08/12/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2011|NTLOR|NT - LETTER OF RELEASE|03/08/2012|||||N||||||N|N|N|N||||||
Circuit Court||VLISMAS|ADA|ELAINE||Defendant|291989CF009518000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/14/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/14/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VO|APOLLO|J||Defendant|292013CF014621000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/13/2013|CLOSED|11/15/2013|M|5590 90TH AVE N||PINELLAS PARK|FL|33782|Asian|09/20/1991|1|F3|784.041(1)|784.041(1) FELONY BATTERY|10/13/2013|NTLOR|NT - LETTER OF RELEASE|11/15/2013|||V000010913400|FL|N||||||N|N|N|N||||||
Circuit Court||VO|BANG|THI||Defendant|291992CF004580000AHC||FELONY OTHER FELONY|A||03/30/1992|CLOSED|06/02/1992|F|8720 N HIGHLAND AVE||TAMPA|FL|33604|Unavailable|04/10/1967|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/29/1992|PTAF|PRE-TRIAL ACCEPTANCE|06/02/1992|||V00007867630|FL|N||||||N|N|N|N||||||
Circuit Court||VO|BANG|THI||Defendant|291996CF000089000AHC||FELONY THEFT FORGERY FRAUD|G||01/04/1996|CLOSED|09/11/1996|F|8720 N HIGHLAND AVE||TAMPA|FL|33604|White|04/10/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/25/1995|NOLP|NOLLE PROSSED|09/11/1996|||V00007867630|FL|N||||||N|N|N|N||||||
Circuit Court||VO|BANG|THI||Defendant|291996CF000089000AHC||FELONY THEFT FORGERY FRAUD|G||01/04/1996|CLOSED|09/11/1996|F|8720 N HIGHLAND AVE||TAMPA|FL|33604|White|04/10/1967|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/25/1995|NOLP|NOLLE PROSSED|09/11/1996|||V00007867630|FL|N||||||N|N|N|N||||||
Circuit Court||VO|BANG|THI||Defendant|291996CF000089000AHC||FELONY THEFT FORGERY FRAUD|G||01/04/1996|CLOSED|09/11/1996|F|8720 N HIGHLAND AVE||TAMPA|FL|33604|White|04/10/1967|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1995|NTNINF|NT - NO INFORMATION FILED|07/11/1996|||V00007867630|FL|N||||||N|N|N|N||||||
Circuit Court||VO|DUNG|VAN||Defendant|292004CF024608000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/30/2004|CLOSED|02/13/2021|M|3614 LANDINGS WAY DR APT 104||TAMPA|FL|33624|White|02/01/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2004|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2021|||V00178550410|FL|N||||||N|N|N|N||||||
Circuit Court||VO|DUNG|VAN||Defendant|292004CF024608000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/30/2004|CLOSED|02/13/2021|M|3614 LANDINGS WAY DR APT 104||TAMPA|FL|33624|White|02/01/1955|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/06/2004|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2021|||V00178550410|FL|N||||||N|N|N|N||||||
Circuit Court||VO|DUNG|VAN||Defendant|292005CF007207000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|04/12/2005|CLOSED|04/24/2021|M|3614 LANDINGS WAY DR APT 104||TAMPA|FL|33624|White|02/01/1955|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/07/2004|AMDS|ADMINISTRATIVELY DISMISSED|04/24/2021|||V00178550410|FL|N||||||N|N|N|N||||||
Circuit Court||VO|DUNG|VAN||Defendant|292005CF007207000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|04/12/2005|CLOSED|04/24/2021|M|3614 LANDINGS WAY DR APT 104||TAMPA|FL|33624|White|02/01/1955|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/07/2004|AMDS|ADMINISTRATIVELY DISMISSED|04/24/2021|||V00178550410|FL|N||||||N|N|N|N||||||
Circuit Court||VO|HAHN|CHI||Defendant|291999CF010891000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/1999|Close of ReOpen|09/24/2002|M|10217 CHARLESTON CORNER RD||TAMPA|FL|33635|White|10/11/1966|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/21/1996|SCFD|STATE CLOSED FILE DIVERSION|05/08/2003|||||N||||352.73|10/05/2023|N|N|N|N||||||
Circuit Court||VO|HAHN|CHI||Defendant|291999CF010891000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/1999|Close of ReOpen|09/24/2002|M|10217 CHARLESTON CORNER RD||TAMPA|FL|33635|White|10/11/1966|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/21/1996|SCFD|STATE CLOSED FILE DIVERSION|05/08/2003|||||N||||352.73|10/05/2023|N|N|N|N||||||
Circuit Court||VO|HAHN|CHI||Defendant|291999CF010891000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/1999|Close of ReOpen|09/24/2002|M|10217 CHARLESTON CORNER RD||TAMPA|FL|33635|White|10/11/1966|1|F3|83101|83101 FORGERY|10/21/1996|SCFD|STATE CLOSED FILE DIVERSION|05/08/2003|||||N||||352.73|10/05/2023|N|N|N|N||||||
Circuit Court||VO|HUNG|MANH||Defendant|292015CF000173000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|01/05/2015|Close of ReOpen|11/07/2022|M|3916 KIMBALL AV||TAMPA|FL|33614|Asian|01/20/1971|1|F2|794.05(1)|794051-RAPE8005    (FS)    UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|01/04/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||V000333710200|FL|N||||917.46||N|N|N|N||||||50.00
Circuit Court||VO|HUNG|MANH||Defendant|292022CF014357000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/26/2022|CLOSED|11/07/2022|M|3916 KIMBALL AV||TAMPA|FL|33614|Asian|01/20/1971|1|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|10/24/2022|NTLOR|NT - LETTER OF RELEASE|11/07/2022|||V000333710200|FL|N||||||N|N|N|N||||||
Circuit Court||VO|HUNG|MANH||Defendant|292022CF014672000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/01/2022|CLOSED|11/07/2022|M|3916 KIMBALL AV||TAMPA|FL|33614|Asian|01/20/1971|3|F3|918131B|918131B-TAMP4001    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|10/24/2022|NTLOR|NT - LETTER OF RELEASE|11/07/2022|||V000333710200|FL|N||||||N|N|N|N||||||
Circuit Court||VO|JONNE SON|CONG||Defendant|292007CF023870000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/13/2007|CLOSED|03/11/2008|M|3001 PEMBERTON TRACE CT||PLANT CITY|FL|33565|Unavailable|01/04/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/17/2007|NOLP|NOLLE PROSSED|04/29/2009|||V000423850040|FL|N||||112.00|04/24/2009|N|N|N|N||||||
Circuit Court||VO|JONNE SON|CONG||Defendant|292007CF023870000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/13/2007|CLOSED|03/11/2008|M|3001 PEMBERTON TRACE CT||PLANT CITY|FL|33565|Unavailable|01/04/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2007|NOLP|NOLLE PROSSED|04/29/2009|||V000423850040|FL|N||||112.00|04/24/2009|N|N|N|N||||||
Circuit Court||VO|MARIE|||Defendant|292018CF011911000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/17/2018|CLOSED|09/21/2018|F|1511 BIRCHSTONE AVE||BRANDON|FL|33511|Asian|06/16/1988|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/15/2018|NTLOR|NT - LETTER OF RELEASE|09/21/2018|||V000558887160|FL|N||||||N|N|N|N||||||
Circuit Court||VO|MARIE|||Defendant|292018CF011911000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/17/2018|CLOSED|09/21/2018|F|1511 BIRCHSTONE AVE||BRANDON|FL|33511|Asian|06/16/1988|2|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|08/15/2018|NTLOR|NT - LETTER OF RELEASE|09/21/2018|||V000558887160|FL|N||||||N|N|N|N||||||
Circuit Court||VO|THOMAS|HUYNH||Defendant|292003CF010982000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/30/2003|CLOSED|10/08/2003|M|9693 58TH ST NORTH||PINELLAS PARK|FL|33782|White|09/16/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2003|SCFD|STATE CLOSED FILE DIVERSION|12/24/2003|||V000828823360|FL|N||||119.00|12/05/2016|N|N|N|N||||||
Circuit Court||VO|THONG|VAN||Defendant|292002CF000592000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/11/2002|Close of ReOpen|10/28/2013|M|18425 US HWY 41||LUTZ|FL|33599|White|01/02/1965|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|01/11/2002|NTAW|NT - ADJUDICATION WITHHELD|05/09/2002|||V000818650020|FL|N||||571.00||N|N|N|N||||||320.00
Circuit Court||VO|TRI|MINH||Defendant|292017CF003065000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/26/2017|CLOSED|03/03/2017|M|3011 VIA SIENA ST||PLANT CITY|FL|33566|Asian|03/28/1993|1|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|02/26/2017|NTNINF|NT - NO INFORMATION FILED|03/03/2017|||V000813931080|FL|N||||||N|N|N|N||||||
Circuit Court||VO|TRI|MINH||Defendant|292017CF003065000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/26/2017|CLOSED|03/03/2017|M|3011 VIA SIENA ST||PLANT CITY|FL|33566|Asian|03/28/1993|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/26/2017|NTNINF|NT - NO INFORMATION FILED|03/03/2017|||V000813931080|FL|N||||||N|N|N|N||||||
Circuit Court||VO|TRI|MINH||Defendant|292017CF003065000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/26/2017|CLOSED|03/03/2017|M|3011 VIA SIENA ST||PLANT CITY|FL|33566|Asian|03/28/1993|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2017|REDU|REDUCED TO COUNTY COURT|03/03/2017|||V000813931080|FL|N||||||N|N|N|N||||||
Circuit Court||VO|TRI|MINH||Defendant|292017CF003065000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/26/2017|CLOSED|03/03/2017|M|3011 VIA SIENA ST||PLANT CITY|FL|33566|Asian|03/28/1993|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2017|NTNINF|NT - NO INFORMATION FILED|03/03/2017|||V000813931080|FL|N||||||N|N|N|N||||||
Circuit Court||VO|TRI|MINH||Defendant|292022CF017460000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/29/2022|CLOSED|02/08/2023|M|3011 VIA SIENA ST||PLANT CITY|FL|33566|Asian|03/28/1993|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/27/2022|NTAW|NT - ADJUDICATION WITHHELD|02/08/2023|||V000813931080|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VO|TRI|MINH||Defendant|292022CF017460000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/29/2022|CLOSED|02/08/2023|M|3011 VIA SIENA ST||PLANT CITY|FL|33566|Asian|03/28/1993|3|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/27/2022|NTAW|NT - ADJUDICATION WITHHELD|02/08/2023|||V000813931080|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VO|TRI|MINH||Defendant|292022CF017460000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/29/2022|CLOSED|02/08/2023|M|3011 VIA SIENA ST||PLANT CITY|FL|33566|Asian|03/28/1993|4|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|12/27/2022|NTAW|NT - ADJUDICATION WITHHELD|02/08/2023|||V000813931080|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VO|TRI|MINH||Defendant|292022CF017460000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/29/2022|CLOSED|02/08/2023|M|3011 VIA SIENA ST||PLANT CITY|FL|33566|Asian|03/28/1993|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/27/2022|NTAW|NT - ADJUDICATION WITHHELD|02/08/2023|||V000813931080|FL|N||||||N|N|N|N||||||684.00
Circuit Court||VO|TUYET|MAI||Defendant|291991CF012524000AHC||FELONY WORTHLESS CHECK|B||09/06/1991|CLOSED|10/30/1991|F|4104 HOLLOWAY RD||PLANT CITY|FL|33567|Unavailable|10/06/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/10/1991|NTAW|NT - ADJUDICATION WITHHELD|10/30/1991|||35371708|GA|N||||||N|N|N|N|||||VP, TUYET MAI VEI|
Circuit Court||VO|VINH|THANH||Defendant|291993CF013121000CHC||FELONY CRIMES AGAINST A PERSON|A||10/11/1993|CLOSED|08/10/2012|M|1305 1/2 YUKON STEET||TAMPA|FL|33604|White|11/28/1968|2|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|07/31/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2012|||||N||||||N|N|N|N||||||
Circuit Court||VO|VINH|THANH||Defendant|291993CF013121000CHC||FELONY CRIMES AGAINST A PERSON|A||10/11/1993|CLOSED|08/10/2012|M|1305 1/2 YUKON STEET||TAMPA|FL|33604|White|11/28/1968|3|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|07/31/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2012|||||N||||||N|N|N|N||||||
Circuit Court||VO|VINH|THANH||Defendant|291993CF013121000CHC||FELONY CRIMES AGAINST A PERSON|A||10/11/1993|CLOSED|08/10/2012|M|1305 1/2 YUKON STEET||TAMPA|FL|33604|White|11/28/1968|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|07/31/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2012|||||N||||||N|N|N|N||||||
Circuit Court||VOCATURA|JOSEPH|AUGUSTINE||Defendant|291984CF006638000AHC||FELONY THEFT FORGERY FRAUD|D|Williams, Michael S|06/27/1984|CLOSED|04/15/2011|M|NI||UNKNOWN|FL|NI|White|04/27/1949|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1984||||||||N||||||N|N|N|N|||||VOCATURA, JOSEHP AUGUSTINE|
Circuit Court||VOCCIA|ALEXANDRIA|R||Defendant|292009CF002845000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2009|CLOSED|03/04/2009|F|311 FERN CLIFF AV||TEMPLE TERRACE|FL|33613-|White|07/25/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2009|NTLOR|NT - LETTER OF RELEASE|03/04/2009|||V200016897650|FL|N||||||N|N|N|N||||||
Circuit Court||VOCCIA|ALEXANDRIA|R||Defendant|292009CF002845000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2009|CLOSED|03/04/2009|F|311 FERN CLIFF AV||TEMPLE TERRACE|FL|33613-|White|07/25/1989|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/13/2009|NTLOR|NT - LETTER OF RELEASE|03/04/2009|||V200016897650|FL|N||||||N|N|N|N||||||
Circuit Court||VOCE|GRIFFITH|MATTHEW||Defendant|292021CF011233000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2021|CLOSED|02/10/2022|M|4513 MARCH TERRACE LN||VALRICO|FL|33596|White|02/10/2003|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/21/2021|NTNOLP|NT - NOLLE PROSSED|02/10/2022|||V200293030500|FL|N||||||N|N|N|N||||||
Circuit Court||VOCKER|DONALD|LEE|III|Defendant|292001CF005700000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2001|CLOSED|10/17/2001|M|601 BRITTON RD APT 34||CALHOUN|LA|71225|White|02/19/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|04/13/2001|NTLOR|NT - LETTER OF RELEASE|10/19/2001|||00685154|LA|N||||||N|N|N|N||||||
Circuit Court||VOCKER|DONALD|LEE|III|Defendant|292001CF005700000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2001|CLOSED|10/17/2001|M|601 BRITTON RD APT 34||CALHOUN|LA|71225|White|02/19/1980|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/13/2001|NTLOR|NT - LETTER OF RELEASE|10/19/2001|||00685154|LA|N||||||N|N|N|N||||||
Circuit Court||VOCKER|DONALD|LEE|III|Defendant|292001CF005700000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2001|CLOSED|10/17/2001|M|601 BRITTON RD APT 34||CALHOUN|LA|71225|White|02/19/1980|3|F3|784021|784021 AGGRAVATED ASSAULT|04/13/2001|NTLOR|NT - LETTER OF RELEASE|10/19/2001|||00685154|LA|N||||||N|N|N|N||||||
Circuit Court||VOCKER|DONALD|LEE|III|Defendant|292001CF005700000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2001|CLOSED|10/17/2001|M|601 BRITTON RD APT 34||CALHOUN|LA|71225|White|02/19/1980|2|F3|784021|784021 AGGRAVATED ASSAULT|04/13/2001|NTLOR|NT - LETTER OF RELEASE|10/19/2001|||00685154|LA|N||||||N|N|N|N||||||
Circuit Court||VOELCKER|ADAM|||Defendant|292008CF012241000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/25/2008|CLOSED|12/11/2008|M|6161 MEMORIAL HWY #1208||TAMPA|FL|33615|White|05/02/1977|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/25/2008|NTAW|NT - ADJUDICATION WITHHELD|12/11/2008|||V426002771620|FL|N||||542.00|08/24/2009|N|N|N|N|||||VOELCKER, ADAM BISHOP|
Circuit Court||VOELCKER|ADAM|||Defendant|292008CF012241000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/25/2008|CLOSED|12/11/2008|M|6161 MEMORIAL HWY #1208||TAMPA|FL|33615|White|05/02/1977|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/25/2008|NTAW|NT - ADJUDICATION WITHHELD|12/11/2008|||V426002771620|FL|N||||542.00|08/24/2009|N|N|N|N|||||VOELCKER, ADAM BISHOP|
Circuit Court||VOELCKER|ADAM|||Defendant|292008CF012241000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/25/2008|CLOSED|12/11/2008|M|6161 MEMORIAL HWY #1208||TAMPA|FL|33615|White|05/02/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||V426002771620|FL|N||||542.00|08/24/2009|N|N|N|N|||||VOELCKER, ADAM BISHOP|
Circuit Court||VOELCKER|NATHAN|ALLEN||Defendant|292011CF003674000AHC||FELONY ROBBERY|E|Holder, Gregory P|03/08/2011|Close of ReOpen|10/18/2011|M|2225 EAST 131 AVENUE #1704||TAMPA|FL|33612|White|04/09/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/07/2011|NTNINF|NT - NO INFORMATION FILED|03/25/2011|||V426621891290|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VOELCKER|NATHAN|ALLEN||Defendant|292011CF003674000AHC||FELONY ROBBERY|E|Holder, Gregory P|03/08/2011|Close of ReOpen|10/18/2011|M|2225 EAST 131 AVENUE #1704||TAMPA|FL|33612|White|04/09/1989|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|03/07/2011|NTAW|NT - ADJUDICATION WITHHELD|10/18/2011|||V426621891290|FL|N||||||N|N|N|N||||||922.00
Circuit Court||VOELCKER|NATHAN|ALLEN||Defendant|292012CF015965000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|11/05/2012|Close of ReOpen|12/02/2013|M|2225 EAST 131 AVENUE #1704||TAMPA|FL|33612|White|04/09/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2012|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||V426621891290|FL|N||||||N|N|N|N||||||1289.00
Circuit Court||VOELCKER|NATHAN|ALLEN||Defendant|292012CF015965000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|11/05/2012|Close of ReOpen|12/02/2013|M|2225 EAST 131 AVENUE #1704||TAMPA|FL|33612|White|04/09/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2012|NTDISM|NT - DISMISSED|11/29/2012|||V426621891290|FL|N||||||N|N|N|N||||||1289.00
Circuit Court||VOELCKER|NATHAN|ALLEN||Defendant|292012CF015965000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|11/05/2012|Close of ReOpen|12/02/2013|M|2225 EAST 131 AVENUE #1704||TAMPA|FL|33612|White|04/09/1989|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2012|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||V426621891290|FL|N||||||N|N|N|N||||||1289.00
Circuit Court||VOELCKER|NATHAN|ALLEN||Defendant|292013CF002177000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|02/11/2013|Close of ReOpen|12/02/2013|M|2225 EAST 131 AVENUE #1704||TAMPA|FL|33612|White|04/09/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/11/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||V426621891290|FL|N||||||N|N|N|N||||||977.00
Circuit Court||VOELCKER|NATHAN|ALLEN||Defendant|292013CF002177000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|02/11/2013|Close of ReOpen|12/02/2013|M|2225 EAST 131 AVENUE #1704||TAMPA|FL|33612|White|04/09/1989|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/11/2013|ADJG|NT - ADJUDGED GUILTY|04/03/2013|||V426621891290|FL|N||||||N|N|N|N||||||977.00
Circuit Court||VOELCKER|NATHAN|ALLEN||Defendant|292013CF011032000BHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/05/2013|CLOSED|12/02/2013|M|2225 EAST 131 AVENUE #1704||TAMPA|FL|33612|White|04/09/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||V426621891290|FL|N||||||N|N|N|N||||||615.00
Circuit Court||VOELCKER|NATHAN|ALLEN||Defendant|292013CF011032000BHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/05/2013|CLOSED|12/02/2013|M|2225 EAST 131 AVENUE #1704||TAMPA|FL|33612|White|04/09/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/29/2013|NOLP|NOLLE PROSSED|12/02/2013|||V426621891290|FL|N||||||N|N|N|N||||||615.00
Circuit Court||VOELCKER|NATHAN|ALLEN||Defendant|292013CF011691000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/19/2013|CLOSED|08/27/2013|M|2225 EAST 131 AVENUE #1704||TAMPA|FL|33612|White|04/09/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/29/2013|CONS|CONSOLIDATED CASE|08/26/2013|||V426621891290|FL|N||||||N|N|N|N||||||
Circuit Court||VOELCKER|NATHAN|ALLEN||Defendant|292013CF011691000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/19/2013|CLOSED|08/27/2013|M|2225 EAST 131 AVENUE #1704||TAMPA|FL|33612|White|04/09/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2013|CONS|CONSOLIDATED CASE|08/26/2013|||V426621891290|FL|N||||||N|N|N|N||||||
Circuit Court||VOELKEL|RAY|HERBERT||Defendant|292011CF009033000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/12/2011|CLOSED|08/04/2011|M|14011 NEBRASKA AV N APT 27||TAMPA|FL|33613|White|03/25/1963|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/11/2011|NTLOR|NT - LETTER OF RELEASE|08/04/2011|||V424728631050|FL|N||||||N|N|N|N||||||
Circuit Court||VOELKEL|RAY|HERBERT||Defendant|292011CF009033000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/12/2011|CLOSED|08/04/2011|M|14011 NEBRASKA AV N APT 27||TAMPA|FL|33613|White|03/25/1963|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/11/2011|NTLOR|NT - LETTER OF RELEASE|08/04/2011|||V424728631050|FL|N||||||N|N|N|N||||||
Circuit Court||VOELKER|HEATHER|MAE||Defendant|292015CF017814000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/12/2015|CLOSED|12/29/2015|F|556 100 W S||HERBER CITY|UT|84032|White|10/24/1969|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|12/12/2015|NTDISM|NT - DISMISSED|12/29/2015|||217726405|UT|N||||||N|N|N|N||||||50.00
Circuit Court||VOELKER|MARK|JOHN||Defendant|292004CF012302000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/30/2004|CLOSED|09/08/2004|M|5582 96TH N||PINELLAS PARK|FL|33782-|White|02/22/1955|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/30/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||V426550550602|FL|N||||||N|N|N|N||||||840.00
Circuit Court||VOELKER|MARK|JOHN||Defendant|292004CF012302000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/30/2004|CLOSED|09/08/2004|M|5582 96TH N||PINELLAS PARK|FL|33782-|White|02/22/1955|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/30/2004|NTNINF|NT - NO INFORMATION FILED|08/02/2004|||V426550550602|FL|N||||||N|N|N|N||||||840.00
Circuit Court||VOELKER|MARK|JOHN||Defendant|292004CF012302000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/30/2004|CLOSED|09/08/2004|M|5582 96TH N||PINELLAS PARK|FL|33782-|White|02/22/1955|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|06/30/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||V426550550602|FL|N||||||N|N|N|N||||||840.00
Circuit Court||VOGEL|ANTHONY|||Defendant|292001CF012358000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/12/2001|CLOSED|07/31/2015|M|10220 SUMMER PALM DR||RIVERVIEW|FL|33569|White|02/28/1956|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|08/12/2001|NTNOLP|NT - NOLLE PROSSED|07/31/2015|||521863498|NY|N||||||N|N|N|N|||||THOMPSON, CLARENCE; THOMPSON, TONY|
Circuit Court||VOGEL|ARRIANA|DIANE||Defendant|292008CF008008000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/24/2008|Close of ReOpen|06/24/2009|F|817 BAYVIEW DRIVE||RUSKIN|FL|33570|White|12/14/1989|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|03/08/2008|NTAW|NT - ADJUDICATION WITHHELD|06/24/2009|||V240004899540|FL|N||||||N|N|N|N|||||VOGEL, ARRIANA D|942.00
Circuit Court||VOGEL|ARRIANA|DIANE||Defendant|292008CF008008000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/24/2008|Close of ReOpen|06/24/2009|F|817 BAYVIEW DRIVE||RUSKIN|FL|33570|White|12/14/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2008|NTAW|NT - ADJUDICATION WITHHELD|06/24/2009|||V240004899540|FL|N||||||N|N|N|N|||||VOGEL, ARRIANA D|942.00
Circuit Court||VOGEL|ARRIANA|DIANE||Defendant|292010CF011308000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2010|CLOSED|08/11/2010|F|817 BAYVIEW DRIVE||RUSKIN|FL|33570|White|12/14/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2010|REDU|REDUCED TO COUNTY COURT|08/11/2010|||V240004899540|FL|N||||||N|N|N|N|||||VOGEL, ARRIANA D|
Circuit Court||VOGEL|ARRIANA|DIANE||Defendant|292010CF011308000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2010|CLOSED|08/11/2010|F|817 BAYVIEW DRIVE||RUSKIN|FL|33570|White|12/14/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2010|NTNINF|NT - NO INFORMATION FILED|08/11/2010|||V240004899540|FL|N||||||N|N|N|N|||||VOGEL, ARRIANA D|
Circuit Court||VOGEL|ARRIANA|DIANE||Defendant|292010CF016240000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/15/2010|CLOSED|11/03/2022|F|817 BAYVIEW DRIVE||RUSKIN|FL|33570|White|12/14/1989|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/05/2010|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||V240004899540|FL|N||||||N|N|N|N|||||VOGEL, ARRIANA D|
Circuit Court||VOGEL|ARRIANA|DIANE||Defendant|292011AP000310000AHC||CONVAPPEALS|C|Timmerman, Wayne S|01/07/2011|CLOSED|02/22/2011|F|817 BAYVIEW DRIVE||RUSKIN|FL|33570|White|12/14/1989|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/07/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/12/2011|||V240004899540|FL|N||||||N|N|N|N|||||VOGEL, ARRIANA D|
Circuit Court||VOGEL|CAITLIN|E||Defendant|292007CF011188000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/01/2007|CLOSED|06/07/2007|F|1706 HORSESHOE DR||PLANT CITY|FL|33566-|White|12/16/1986|1|NN|941.02|941.02 FUGITIVE|06/01/2007|EXT|EXTRADITION|06/07/2007|||V240105869560|FL|N||||||N|N|N|N|||||VOGEL, CAITLIN ELIZABETH|
Circuit Court||VOGEL|CAITLIN|E||Defendant|292019CF006864000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/19/2019|CLOSED|12/02/2019|F|1706 HORSESHOE DR||PLANT CITY|FL|33566|White|12/16/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/18/2019|NTNOLP|NT - NOLLE PROSSED|12/02/2019|||V240105869560|FL|N||||348.00|12/28/2021|N|N|N|N|||||VOGEL, CAITLIN ELIZABETH|
Circuit Court||VOGEL|CAITLIN|E||Defendant|292019CF006864000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/19/2019|CLOSED|12/02/2019|F|1706 HORSESHOE DR||PLANT CITY|FL|33566|White|12/16/1986|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/18/2019|NTAW|NT - ADJUDICATION WITHHELD|12/02/2019|||V240105869560|FL|N||||348.00|12/28/2021|N|N|N|N|||||VOGEL, CAITLIN ELIZABETH|
Circuit Court||VOGEL|CAITLIN|E||Defendant|292019CF010320000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/25/2019|CLOSED|08/06/2019|F|1706 HORSESHOE DR||PLANT CITY|FL|33566|White|12/16/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/23/2019|NTLOR|NT - LETTER OF RELEASE|08/06/2019|||V240105869560|FL|N||||||N|N|N|N|||||VOGEL, CAITLIN ELIZABETH|
Circuit Court||VOGEL|CAITLIN|E||Defendant|292019CF010320000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/25/2019|CLOSED|08/06/2019|F|1706 HORSESHOE DR||PLANT CITY|FL|33566|White|12/16/1986|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/23/2019|NTLOR|NT - LETTER OF RELEASE|08/06/2019|||V240105869560|FL|N||||||N|N|N|N|||||VOGEL, CAITLIN ELIZABETH|
Circuit Court||VOGEL|CAITLIN|E||Defendant|292019CF010320000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/25/2019|CLOSED|08/06/2019|F|1706 HORSESHOE DR||PLANT CITY|FL|33566|White|12/16/1986|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/23/2019|NTLOR|NT - LETTER OF RELEASE|08/06/2019|||V240105869560|FL|N||||||N|N|N|N|||||VOGEL, CAITLIN ELIZABETH|
Circuit Court||VOGEL|CAITLIN|E||Defendant|292020CF001306000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/30/2020|Close of ReOpen|08/18/2021|F|1706 HORSESHOE DR||PLANT CITY|FL|33566|White|12/16/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/29/2020|ADJG|NT - ADJUDGED GUILTY|02/22/2021|||V240105869560|FL|N||||365.00||N|N|N|N|||||VOGEL, CAITLIN ELIZABETH|62.00
Circuit Court||VOGEL|CAITLIN|E||Defendant|292020CF001306000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/30/2020|Close of ReOpen|08/18/2021|F|1706 HORSESHOE DR||PLANT CITY|FL|33566|White|12/16/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/29/2020|NTNOLP|NT - NOLLE PROSSED|02/22/2021|||V240105869560|FL|N||||365.00||N|N|N|N|||||VOGEL, CAITLIN ELIZABETH|62.00
Circuit Court||VOGEL|ELEANOR|LOWRY||Defendant|291999CF015181000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|08/27/1999|CLOSED|01/04/2011|F|2950 S COBB DR||SMYRNA|GA|30080|White|08/21/1941|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||V240212418010|FL|N||||||N|N|N|N||||||
Circuit Court||VOGEL|GLENN|EUGENE||Defendant|291988CF012548000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/07/1997|Close of ReOpen|01/23/2000|M|2115 A HIDDEN LAKE DR||TAMPA|FL|NI|White|12/19/1954|1|F1|794042|794042 ATT SEXUAL BATT/CHILD 11 OR L|01/01/1987|ADJG|NT - ADJUDGED GUILTY|09/30/1988|||V24028554459|FL|N||||||N|N|N|N|||||VOGEL, GLENN E|
Circuit Court||VOGEL|GLENN|EUGENE||Defendant|291988CF012548000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/07/1997|Close of ReOpen|01/23/2000|M|2115 A HIDDEN LAKE DR||TAMPA|FL|NI|White|12/19/1954|2|F2|8000413|8000413 LEWD/LASC ACT ON CHILD UNDER|01/01/1987|ADJG|NT - ADJUDGED GUILTY|09/30/1988|||V24028554459|FL|N||||||N|N|N|N|||||VOGEL, GLENN E|
Circuit Court||VOGEL|GLENN|EUGENE||Defendant|291988CF012548000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/07/1997|Close of ReOpen|01/23/2000|M|2115 A HIDDEN LAKE DR||TAMPA|FL|NI|White|12/19/1954|3|F2|8000413|8000413 LEWD/LASC ACT ON CHILD UNDER|01/01/1987|ADJG|NT - ADJUDGED GUILTY|09/30/1988|||V24028554459|FL|N||||||N|N|N|N|||||VOGEL, GLENN E|
Circuit Court||VOGEL|HOPE|ELIZABETH||Defendant|292012CF014006000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2012|CLOSED|10/25/2012|F|4916 20TH ST||ZEPHYRHILLS|FL|33542|White|08/08/1983|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/26/2012|REDU|REDUCED TO COUNTY COURT|10/25/2012|||V240325837880|FL|N||||||N|N|N|N||||||
Circuit Court||VOGEL|JACQUELINE|RENEE||Defendant|292007CF005826000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/21/2007|CLOSED|04/11/2007|F|25021 ACORN DR||LAND O LAKES|FL|34639|White|11/11/1986|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|03/18/2007|REDU|REDUCED TO COUNTY COURT|04/11/2007|||V240436869110|FL|N||||||N|N|N|N||||||
Circuit Court||VOGEL|JACQUELINE|RENEE||Defendant|292007CF005826000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/21/2007|CLOSED|04/11/2007|F|25021 ACORN DR||LAND O LAKES|FL|34639|White|11/11/1986|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|03/18/2007|REDU|REDUCED TO COUNTY COURT|04/11/2007|||V240436869110|FL|N||||||N|N|N|N||||||
Circuit Court||VOGEL|JAMES|FRANCIS||Defendant|291992CF008699000AHC||FELONY THEFT FORGERY FRAUD|D||06/19/1992|CLOSED|06/24/1993|M|507 N WHITEHALL ST E||PLANT CITY|FL|33566|White|01/31/1925|1|M2|8120142D|8120142D PETIT THEFT|01/01/1988|NTAW|NT - ADJUDICATION WITHHELD|06/24/1993|||V240446250310|FL|N||||||N|N|N|N||||||
Circuit Court||VOGEL|JOHN|PHILLIP||Defendant|292013CF015757000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/05/2013|CLOSED|09/04/2014|M|3271 BLOOMINGDALE VILL||BRANDON|FL|33510|White|08/07/1976|2|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|11/05/2013|ADJG|NT - ADJUDGED GUILTY|03/25/2014|||V240475762870|FL|N||||380.05||N|N|N|N||||||2804.95
Circuit Court||VOGEL|JOHN|PHILLIP||Defendant|292013CF015757000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/05/2013|CLOSED|09/04/2014|M|3271 BLOOMINGDALE VILL||BRANDON|FL|33510|White|08/07/1976|2|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|11/05/2013|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||V240475762870|FL|N||||380.05||N|N|N|N||||||2804.95
Circuit Court||VOGEL|JOHN|PHILLIP||Defendant|292013CF015757000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/05/2013|CLOSED|09/04/2014|M|3271 BLOOMINGDALE VILL||BRANDON|FL|33510|White|08/07/1976|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/05/2013|ADJG|NT - ADJUDGED GUILTY|03/25/2014|||V240475762870|FL|N||||380.05||N|N|N|N||||||2804.95
Circuit Court||VOGEL|JOHN|PHILLIP||Defendant|292013CF015757000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/05/2013|CLOSED|09/04/2014|M|3271 BLOOMINGDALE VILL||BRANDON|FL|33510|White|08/07/1976|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/05/2013|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||V240475762870|FL|N||||380.05||N|N|N|N||||||2804.95
Circuit Court||VOGEL|JOHN|PHILLIP||Defendant|292013CF015757000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/05/2013|CLOSED|09/04/2014|M|3271 BLOOMINGDALE VILL||BRANDON|FL|33510|White|08/07/1976|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|11/05/2013|ADJG|NT - ADJUDGED GUILTY|03/25/2014|||V240475762870|FL|N||||380.05||N|N|N|N||||||2804.95
Circuit Court||VOGEL|JONATHAN|C||Defendant|292011CF014360000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2011|CLOSED|02/02/2012|M|6316 INTERBAY AVE||TAMPA|FL|33611|Asian|09/19/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2011|NTLOR|NT - LETTER OF RELEASE|02/02/2012|||V240423853390|FL|N||||||N|N|N|N|||||VOGEL, JONATHAN CHARLES|
Circuit Court||VOGEL|JONATHAN|C||Defendant|292011CF014360000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2011|CLOSED|02/02/2012|M|6316 INTERBAY AVE||TAMPA|FL|33611|Asian|09/19/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/17/2011|NTLOR|NT - LETTER OF RELEASE|02/02/2012|||V240423853390|FL|N||||||N|N|N|N|||||VOGEL, JONATHAN CHARLES|
Circuit Court||VOGEL|JONATHAN|C||Defendant|292011CF015018000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2011|CLOSED|10/21/2011|M|6316 INTERBAY AVE||TAMPA|FL|33611|Asian|09/19/1985|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/17/2011|CONS|CONSOLIDATED CASE|10/19/2011|||V240423853390|FL|N||||||N|N|N|N|||||VOGEL, JONATHAN CHARLES|
Circuit Court||VOGEL|JONATHAN|C||Defendant|292011CF015171000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/03/2011|Close of ReOpen|01/17/2013|M|6316 INTERBAY AVE||TAMPA|FL|33611|Asian|09/19/1985|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/07/2011|NTAW|NT - ADJUDICATION WITHHELD|01/18/2012|||V240423853390|FL|N||||984.00|08/12/2013|N|N|N|N|||||VOGEL, JONATHAN CHARLES|
Circuit Court||VOGEL|JONATHAN|C||Defendant|292011CF015999000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/19/2011|Close of ReOpen|01/17/2013|M|6316 INTERBAY AVE||TAMPA|FL|33611|Asian|09/19/1985|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/30/2011|NTAW|NT - ADJUDICATION WITHHELD|01/18/2012|||V240423853390|FL|N||||946.00|08/12/2013|N|N|N|N|||||VOGEL, JONATHAN CHARLES|
Circuit Court||VOGEL|JONATHAN|C||Defendant|292011CF016482000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/27/2011|Close of ReOpen|01/17/2013|M|6316 INTERBAY AVE||TAMPA|FL|33611|Asian|09/19/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2011|NTAW|NT - ADJUDICATION WITHHELD|01/18/2012|||V240423853390|FL|N||||946.00|08/12/2013|N|N|N|N|||||VOGEL, JONATHAN CHARLES|
Circuit Court||VOGEL|KANE|JAMES||Defendant|292011CF012479000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|08/15/2011|Close of ReOpen|05/22/2012|M|14400 48TH ST||CLEARWATER|FL|33762|Asian|06/20/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2011|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||V240510732200|FL|N||||72.12||N|N|N|N||||||1269.88
Circuit Court||VOGEL|KANE|JAMES||Defendant|292011CF012479000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|08/15/2011|Close of ReOpen|05/22/2012|M|14400 48TH ST||CLEARWATER|FL|33762|Asian|06/20/1973|3|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|08/11/2011|NTNINF|NT - NO INFORMATION FILED|12/22/2011|||V240510732200|FL|N||||72.12||N|N|N|N||||||1269.88
Circuit Court||VOGEL|KANE|JAMES||Defendant|292011CF012479000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|08/15/2011|Close of ReOpen|05/22/2012|M|14400 48TH ST||CLEARWATER|FL|33762|Asian|06/20/1973|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/11/2011|NTNINF|NT - NO INFORMATION FILED|12/22/2011|||V240510732200|FL|N||||72.12||N|N|N|N||||||1269.88
Circuit Court||VOGEL|KENNETH|WILLIAM||Defendant|292022CF017327000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/22/2022|CLOSED|01/09/2023|M|6227 SHELDON RD||TAMPA|FL|33615|White|08/20/1998|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|12/22/2022|NTLOR|NT - LETTER OF RELEASE|01/09/2023|||V240519983000|FL|N||||||N|N|N|N||||||
Circuit Court||VOGEL|LOUIS|JAMES||Defendant|292007CF020945000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/10/2007|CLOSED|11/20/2007|M|4409 PARIS ST W||TAMPA|FL|33614|White|09/27/1978|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|10/10/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||V240530783470|FL|N||||||N|N|N|N||||||
Circuit Court||VOGEL|LOUIS|JAMES||Defendant|292007CF020945000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/10/2007|CLOSED|11/20/2007|M|4409 PARIS ST W||TAMPA|FL|33614|White|09/27/1978|1|F3|784041|784041 FELONY BATTERY|10/10/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||V240530783470|FL|N||||||N|N|N|N||||||
Circuit Court||VOGEL|MARGARET|ANN||Defendant|291989CF009629000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/15/1989|CLOSED|04/03/2020|F|4424 W PEARL AVE||TAMPA|FL|33614|White|06/26/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/11/1989||||||||N||||||N|N|N|N||||||
Circuit Court||VOGEL|MARY|LOU||Defendant|291993CF012669000AHC||FELONY DRUG OFFENSE|F||10/02/1993|CLOSED|01/09/1995|F|114 W. HAYA ST||TAMPA|FL|33603|White|10/08/1962|3|M2|827053|827053 CHILD ABUSE|10/01/1993|NTNINF|NT - NO INFORMATION FILED|10/21/1993|||||N||||||N|N|N|N||||||
Circuit Court||VOGEL|MARY|LOU||Defendant|291993CF012669000AHC||FELONY DRUG OFFENSE|F||10/02/1993|CLOSED|01/09/1995|F|114 W. HAYA ST||TAMPA|FL|33603|White|10/08/1962|1|F2|893131A|893131A PURCHASE OF COCAINE|10/01/1993|DFIN|DEFENDANT INCOMPETENT|05/23/1994|||||N||||||N|N|N|N||||||
Circuit Court||VOGEL|MARY|LOU||Defendant|291993CF012669000AHC||FELONY DRUG OFFENSE|F||10/02/1993|CLOSED|01/09/1995|F|114 W. HAYA ST||TAMPA|FL|33603|White|10/08/1962|2|F3|893131F|893131F POSSESSION|10/01/1993|DFIN|DEFENDANT INCOMPETENT|05/23/1994|||||N||||||N|N|N|N||||||
Circuit Court||VOGEL|MELISSA|L||Defendant|291998CF020326000AHC||FELONY THEFT FORGERY FRAUD|G||11/23/1998|Close of ReOpen|10/18/2012|F|4028 LITTLE SYCAMORE||TASZEWELL|TN|37879|White|11/29/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/1998|PTAF|PRE-TRIAL ACCEPTANCE|01/04/1999|||V96798764KY|KY|N||||||N|N|N|N||||||112.00
Circuit Court||VOGEL|MELISSA|ROSEANN||Defendant|292024CF003966000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/15/2024|Open|03/14/2024|F|NO ADDRESS||TAMPA|FL|00000|White|10/09/1969|3|F2|893.13(1)(a)1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/14/2024||||||23719145|PA|N||||||N|N|N|N||||||50.00
Circuit Court||VOGEL|MELISSA|ROSEANN||Defendant|292024CF003966000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/15/2024|Open|03/14/2024|F|NO ADDRESS||TAMPA|FL|00000|White|10/09/1969|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/14/2024|NTNINF|NT - NO INFORMATION FILED|04/01/2024|||23719145|PA|N||||||N|N|N|N||||||50.00
Circuit Court||VOGEL|MELISSA|ROSEANN||Defendant|292024CF003966000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/15/2024|Open|03/14/2024|F|NO ADDRESS||TAMPA|FL|00000|White|10/09/1969|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/14/2024||||||23719145|PA|N||||||N|N|N|N||||||50.00
Circuit Court||VOGEL|MELISSA|ROSEANN||Defendant|292024CF003967000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/15/2024|CLOSED|04/11/2024|F|NO ADDRESS||XX|FL|00000|White|10/09/1969|6|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|03/14/2024|AMDS|ADMINISTRATIVELY DISMISSED|04/11/2024|||23719145|PA|N||||||N|N|N|N||||||
Circuit Court||VOGEL|PATRICIA|ANN||Defendant|292011CF005748000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|04/15/2011|Close of ReOpen|07/20/2015|F|11512 TROTTING DOWN DR||ODESSA|FL|33556-|White|06/28/1958|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|04/15/2011|ADJG|NT - ADJUDGED GUILTY|10/06/2011|||V240681587280|FL|N||||2835.00|04/01/2015|N|N|N|N||||||
Circuit Court||VOGEL|TIMOTHY|DONALD||Defendant|291990CF014241000AHC||FELONY CRIMES AGAINST A PERSON|O||09/14/1990|CLOSED|10/16/1990|M|11106 THOMAS STREET||SEFFNER|FL|33584|White|06/07/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOGELER|CHERUB|JEREMY||Defendant|292004CF013995000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|07/27/2004|Close of ReOpen|09/28/2006|M|907 GOLFVIEW WOODS DR||SUN CITY CENTER|FL|33572-|White|01/13/1975|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/26/2004|NTAW|NT - ADJUDICATION WITHHELD|08/27/2004|||796YY0186|IA|N||||702.00|12/01/2005|N|N|N|N||||||
Circuit Court||VOGELER|CHERUB|JEREMY||Defendant|292004CF013995000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|07/27/2004|Close of ReOpen|09/28/2006|M|907 GOLFVIEW WOODS DR||SUN CITY CENTER|FL|33572-|White|01/13/1975|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|07/26/2004|NTAW|NT - ADJUDICATION WITHHELD|08/27/2004|||796YY0186|IA|N||||702.00|12/01/2005|N|N|N|N||||||
Circuit Court||VOGELPOHL|SHARON|||Defendant|291988CF004365000AHC||FELONY WORTHLESS CHECK|||03/28/1988|CLOSED|09/12/1988|F|NI||UNKNOWN|FL|NI|White|02/24/1949|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VOGELSANG|FRANK|KARL||Defendant|292003CF020462000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2003|CLOSED|02/03/2004|M|2226 NEW YORK ST BOX 16||MELBOURNE|FL|32904-6226|White|09/26/1971|1|F3|78702|78702 FALSE IMPRISONMENT|11/20/2003|NTLOR|NT - LETTER OF RELEASE|02/06/2004|||V242271713460|FL|N||||||N|N|N|N||||||
Circuit Court||VOGELSANG|FRANK|KARL||Defendant|292003CF020462000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2003|CLOSED|02/03/2004|M|2226 NEW YORK ST BOX 16||MELBOURNE|FL|32904-6226|White|09/26/1971|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/20/2003|NTLOR|NT - LETTER OF RELEASE|02/06/2004|||V242271713460|FL|N||||||N|N|N|N||||||
Circuit Court||VOGELZANG|BRIAN|GLENN||Defendant|291992CF002253000AHC||FELONY THEFT FORGERY FRAUD|B||02/13/1992|CLOSED|01/18/1995|M|APT 1607|6301 S. WESTSHORE  BL|TAMPA|FL|33616|White|01/06/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/01/1991|ADJG|NT - ADJUDGED GUILTY|04/14/1992|||V242067680060|FL|N||||590.00||N|N|N|N||||||22.00
Circuit Court||VOGIATZIS|STELA|I||Defendant|292016CF010626000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/25/2016|Close of ReOpen|12/07/2016|F|5231 LEMON AV||SEFFNER|FL|33584|White|10/01/1991|1|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/25/2016|NTAW|NT - ADJUDICATION WITHHELD|11/28/2016|||V232789918610|FL|N||||377.00|09/21/2017|N|N|N|N||||||
Circuit Court||VOGIATZIS|STELA|I||Defendant|292016CF010626000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/25/2016|Close of ReOpen|12/07/2016|F|5231 LEMON AV||SEFFNER|FL|33584|White|10/01/1991|2|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/25/2016|NTAW|NT - ADJUDICATION WITHHELD|11/28/2016|||V232789918610|FL|N||||377.00|09/21/2017|N|N|N|N||||||
Circuit Court||VOGIATZIS|STELA|I||Defendant|292016CF010626000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/25/2016|Close of ReOpen|12/07/2016|F|5231 LEMON AV||SEFFNER|FL|33584|White|10/01/1991|3|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/25/2016|NTAW|NT - ADJUDICATION WITHHELD|11/28/2016|||V232789918610|FL|N||||377.00|09/21/2017|N|N|N|N||||||
Circuit Court||VOGIATZIS|STELA|I||Defendant|292016CF010626000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/25/2016|Close of ReOpen|12/07/2016|F|5231 LEMON AV||SEFFNER|FL|33584|White|10/01/1991|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/25/2016|NTNINF|NT - NO INFORMATION FILED|08/05/2016|||V232789918610|FL|N||||377.00|09/21/2017|N|N|N|N||||||
Circuit Court||VOGLEMAN|SHANNON|COLEEN||Defendant|291992CF007083000AHC||FELONY THEFT FORGERY FRAUD|E||05/20/1992|CLOSED|07/13/1995|F|4105 N LINCOLN AVE||TAMPA|FL|33607|White|07/17/1965|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1990|NTDISM|NT - DISMISSED|07/13/1995|||V245783657570|FL|N||||||N|N|N|N||||||
Circuit Court||VOGLEMAN|SHANNON|COLEEN||Defendant|291997CF004394000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/22/1997|Close of ReOpen|07/19/2000|F|4105 N LINCOLN AVE||TAMPA|FL|33607|White|07/17/1965|1|F3|893136A|893136A POSSESSION|03/21/1997|ADJG|NT - ADJUDGED GUILTY|07/19/2000|||V245783657570|FL|N||||100.00||N|N|N|N||||||600.00
Circuit Court||VOGLEMAN|SHANNON|COLEEN||Defendant|291997CF004394000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/22/1997|Close of ReOpen|07/19/2000|F|4105 N LINCOLN AVE||TAMPA|FL|33607|White|07/17/1965|2|M1|893136B|893136B POSSESSION|03/21/1997|ADJG|NT - ADJUDGED GUILTY|02/17/1998|||V245783657570|FL|N||||100.00||N|N|N|N||||||600.00
Circuit Court||VOGLEMAN|SHANNON|COLEEN||Defendant|291997CF004394000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/22/1997|Close of ReOpen|07/19/2000|F|4105 N LINCOLN AVE||TAMPA|FL|33607|White|07/17/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|ADJG|NT - ADJUDGED GUILTY|02/17/1998|||V245783657570|FL|N||||100.00||N|N|N|N||||||600.00
Circuit Court||VOGLEMAN|SHANNON|COLEEN||Defendant|291997CF004394000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/22/1997|Close of ReOpen|07/19/2000|F|4105 N LINCOLN AVE||TAMPA|FL|33607|White|07/17/1965|4|M1|83705|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|ADJG|NT - ADJUDGED GUILTY|02/17/1998|||V245783657570|FL|N||||100.00||N|N|N|N||||||600.00
Circuit Court||VOGLEMAN|SHANNON|COLEEN||Defendant|291998CF022033000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|12/22/1998|Close of ReOpen|07/19/2000|F|4105 N LINCOLN AVE||TAMPA|FL|33607|White|07/17/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/29/1998|ADJG|NT - ADJUDGED GUILTY|05/12/1999|||V245783657570|FL|N||||373.00||N|N|N|N||||||333.00
Circuit Court||VOGLEMAN|SHAWN|MICHAEL||Defendant|292006CF012657000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/27/2006|Close of ReOpen|10/09/2007|M|8929 CAIROLN||PORT RICHEY|FL|34668|White|10/20/1977|2|F3|831.01|831.01 FORGERY|05/19/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||V245793773800|FL|N||||||N|N|N|N||||||372.00
Circuit Court||VOGLEMAN|SHAWN|MICHAEL||Defendant|292006CF012657000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/27/2006|Close of ReOpen|10/09/2007|M|8929 CAIROLN||PORT RICHEY|FL|34668|White|10/20/1977|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/19/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||V245793773800|FL|N||||||N|N|N|N||||||372.00
Circuit Court||VOGLEMAN|SHAWN|MICHAEL||Defendant|292006CF012657000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/27/2006|Close of ReOpen|10/09/2007|M|8929 CAIROLN||PORT RICHEY|FL|34668|White|10/20/1977|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2006|NTNINF|NT - NO INFORMATION FILED|08/03/2006|||V245793773800|FL|N||||||N|N|N|N||||||372.00
Circuit Court||VOGLEMAN|SHAWN|MICHAEL||Defendant|292006CF012657000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/27/2006|Close of ReOpen|10/09/2007|M|8929 CAIROLN||PORT RICHEY|FL|34668|White|10/20/1977|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/11/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||V245793773800|FL|N||||||N|N|N|N||||||372.00
Circuit Court||VOGLEMAN|SHAWN|MICHAEL||Defendant|292006CF012657000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/27/2006|Close of ReOpen|10/09/2007|M|8929 CAIROLN||PORT RICHEY|FL|34668|White|10/20/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/19/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||V245793773800|FL|N||||||N|N|N|N||||||372.00
Circuit Court||VOGLEMAN|SHAWN|MICHAEL||Defendant|292006CF012657000BHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/27/2006|Close of ReOpen|10/09/2007|M|8929 CAIROLN||PORT RICHEY|FL|34668|White|10/20/1977|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/19/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||V245793773800|FL|N||||||N|N|N|N||||||372.00
Circuit Court||VOGLEMAN|SHAWN|MICHAEL||Defendant|292006CF013073000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/03/2006|CLOSED|08/04/2006|M|8929 CAIROLN||PORT RICHEY|FL|34668|White|10/20/1977|1|F3|831.01|831.01 FORGERY|05/19/2006|CONS|CONSOLIDATED CASE|08/03/2006|||V245793773800|FL|N||||||N|N|N|N||||||
Circuit Court||VOGLEMAN|SHAWN|MICHAEL||Defendant|292006CF013073000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/03/2006|CLOSED|08/04/2006|M|8929 CAIROLN||PORT RICHEY|FL|34668|White|10/20/1977|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2006|CONS|CONSOLIDATED CASE|08/03/2006|||V245793773800|FL|N||||||N|N|N|N||||||
Circuit Court||VOGLEMAN|SHAWN|MICHAEL||Defendant|292006CF013073000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/03/2006|CLOSED|08/04/2006|M|8929 CAIROLN||PORT RICHEY|FL|34668|White|10/20/1977|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/19/2006|CONS|CONSOLIDATED CASE|08/03/2006|||V245793773800|FL|N||||||N|N|N|N||||||
Circuit Court||VOGLEMAN|SHAWN|MICHAEL||Defendant|292006CF013073000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/03/2006|CLOSED|08/04/2006|M|8929 CAIROLN||PORT RICHEY|FL|34668|White|10/20/1977|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/19/2006|CONS|CONSOLIDATED CASE|08/03/2006|||V245793773800|FL|N||||||N|N|N|N||||||
Circuit Court||VOGLEMAN|SHAWN|MICHAEL||Defendant|292006CF013073000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/03/2006|CLOSED|08/04/2006|M|8929 CAIROLN||PORT RICHEY|FL|34668|White|10/20/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/19/2006|CONS|CONSOLIDATED CASE|08/03/2006|||V245793773800|FL|N||||||N|N|N|N||||||
Circuit Court||VOGLER|CRYSTAL|EVE||Defendant|292007CF006519000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|03/29/2007|CLOSED|10/15/2007|F|11309 FOOL DUCK||WEEKI WACHI|FL|34613|White|12/24/1981|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/10/2006|NOLP|NOLLE PROSSED|10/15/2007|||V256105819640|FL|N||||286.25|10/15/2007|N|N|N|N|||||VOGLER, CRYSTAL E|
Circuit Court||VOGT|KENNETH|EMERSON||Defendant|291996CF005603000AHC||FELONY CRIMES AGAINST A PERSON|B||04/10/1996|CLOSED|08/08/1996|M|3817 REDWOOD DR||LAND O LAKES|FL|34639|White|09/24/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1995|ADJG|NT - ADJUDGED GUILTY|08/08/1996|||V230505773440|FL|N||||||N|N|N|N|||||VOGT, KENNETH E; VOGT, KENNY|600.00
Circuit Court||VOGT|MATTHEW|||Defendant|292019CF009002000AHC|AAPI8FE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/29/2019|CLOSED|09/12/2019|M|8743 BARCIN CR||RIVERVIEW|FL|33578|White|08/18/1995|1|M1|32234(10)AB2|3223410AB2-TRAF6082    (MF)    DRIVING  WITHLIC CANCELED SUSPENDED OR REVOKED  H|06/27/2019|ADJG|NT - ADJUDGED GUILTY|09/12/2019|Hillsborough County Sheriff's Office|Riendeau, Matthew|V230546952980|FL|N||||||N|N|N|N|1305YW|FL|||VOGT, MATTHEW FREDRICK|394.00
Circuit Court||VOGT|MATTHEW|||Defendant|292020CF004161000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/04/2020|CLOSED|03/26/2021|M|11129 MAHIN LN||Riverview|FL|33578|White|08/18/1995|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/03/2020|ADJG|NT - ADJUDGED GUILTY|03/26/2021|||V230546952980|FL|N||||||N|N|N|N|||||VOGT, MATTHEW FREDRICK|758.00
Circuit Court||VOGT|MATTHEW|||Defendant|292020CF004161000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/04/2020|CLOSED|03/26/2021|M|11129 MAHIN LN||Riverview|FL|33578|White|08/18/1995|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY|04/03/2020|ADJG|NT - ADJUDGED GUILTY|03/26/2021|||V230546952980|FL|N||||||N|N|N|N|||||VOGT, MATTHEW FREDRICK|758.00
Circuit Court||VOGT|ROBERT|ALLEN||Defendant|291991CF008057000AHC||FELONY THEFT FORGERY FRAUD|E||06/07/1991|CLOSED|07/30/1991|M|10923 MISTLETOE DR||THONOTOSASSA|FL|33592|White|05/29/1961|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/16/1991|NTAW|NT - ADJUDICATION WITHHELD|07/30/1991|||V230761611890|FL|N||||370.00||N|N|N|N||||||42.00
Circuit Court||VOGT|SHEILA|JANE||Defendant|292019CF013742000AHC|ACAPCCE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/30/2019|CLOSED|01/07/2020|F|4535 HENRY AV W||TAMPA|FL|33614|White|01/09/1970|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|09/28/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|Tampa Police Department|BLASINI FRANCESCHI, MIGUEL|V230790705090|FL|N||||48.08|02/13/2020|N|N|N|N|1499XI|FL||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018559000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/13/1989|Close of ReOpen|05/28/2020|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|8|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018559000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/13/1989|Close of ReOpen|05/28/2020|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|7|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018559000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/13/1989|Close of ReOpen|05/28/2020|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|6|F3|8270714|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|NOLP|NOLLE PROSSED|04/13/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018559000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/13/1989|Close of ReOpen|05/28/2020|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|5|F2|8000041|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018559000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/13/1989|Close of ReOpen|05/28/2020|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|4|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|NOLP|NOLLE PROSSED|04/13/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018559000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/13/1989|Close of ReOpen|05/28/2020|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS 1|07/01/1988|NOLP|NOLLE PROSSED|04/13/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018559000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/13/1989|Close of ReOpen|05/28/2020|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY|07/01/1988|NOLP|NOLLE PROSSED|04/13/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018559000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/13/1989|Close of ReOpen|05/28/2020|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|13|F3|800042|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|NOLP|NOLLE PROSSED|04/13/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018559000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/13/1989|Close of ReOpen|05/28/2020|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|12|F2|800042|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|NOLP|NOLLE PROSSED|04/13/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018559000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/13/1989|Close of ReOpen|05/28/2020|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|11|F2|800042|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|NOLP|NOLLE PROSSED|04/13/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018559000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/13/1989|Close of ReOpen|05/28/2020|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|10|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|NOLP|NOLLE PROSSED|04/13/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018559000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/13/1989|Close of ReOpen|05/28/2020|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|9|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018559000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/13/1989|Close of ReOpen|05/28/2020|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS 1|07/01/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018758000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/16/1989|Close of ReOpen|07/20/2018|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|2|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|07/01/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018758000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/16/1989|Close of ReOpen|07/20/2018|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|3|M1|827043|827043 FS/CHILD ABUSE|07/01/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018758000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/16/1989|Close of ReOpen|07/20/2018|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|1|F2|8270712|8270712 USE OF CHILD IN SEXUAL PERFOR|07/01/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOGT|WILLIAM|M||Defendant|291989CF018758000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/16/1989|Close of ReOpen|07/20/2018|M|8507 GIBSONTON DRIVE||GIBSONTON|FL|NI|White|06/26/1935|4|M2|82704|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1989|NTNINF|NT - NO INFORMATION FILED|12/05/1989|||||N||||||N|N|N|N||||||
Circuit Court||VOIGHT|MARJORY|KAY||Defendant|292004CF002602000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/09/2004|CLOSED|02/26/2004|F|118 POMPANO DR SE APT B||ST PETERSBURG|FL|33705|White|10/23/1961|1|NN|941.02|941.02 FUGITIVE|02/07/2004|NTDISM|NT - DISMISSED|02/26/2004|||V230551618830|FL|N||||||N|N|N|N|||||DONNELLY, MARJORY KAY|
Circuit Court||VOIGHTS|MELISSA|ANNE||Defendant|292005CF000050000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/02/2005|Close of ReOpen|08/23/2005|F|3331 CLYDESDALE DR||HOLIDAY|FL|34691|White|03/23/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||V232541796031|FL|N||||500.00|01/15/2019|N|N|N|N|||||VOIGHTS, MELISSA ANNE|
Circuit Court||VOIGHTS|MELISSA|ANNE||Defendant|292005CF000050000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/02/2005|Close of ReOpen|08/23/2005|F|3331 CLYDESDALE DR||HOLIDAY|FL|34691|White|03/23/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||V232541796031|FL|N||||500.00|01/15/2019|N|N|N|N|||||VOIGHTS, MELISSA ANNE|
Circuit Court||VOIGHTS|MELISSA|ANNE||Defendant|292005CF000051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/02/2005|CLOSED|02/01/2005|F|3331 CLYDESDALE DR||HOLIDAY|FL|34691|White|03/23/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2005|CONS|CONSOLIDATED CASE|01/26/2005|||V232541796031|FL|N||||||N|N|N|N|||||VOIGHTS, MELISSA ANNE|
Circuit Court||VOIGHTS|MELISSA|ANNE||Defendant|292005CF000051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/02/2005|CLOSED|02/01/2005|F|3331 CLYDESDALE DR||HOLIDAY|FL|34691|White|03/23/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2005|CONS|CONSOLIDATED CASE|01/26/2005|||V232541796031|FL|N||||||N|N|N|N|||||VOIGHTS, MELISSA ANNE|
Circuit Court||VOIGT|JASON|EDWARD||Defendant|291996CF012758000AHC||FELONY OTHER FELONY|B||08/24/1996|CLOSED|02/12/1997|M|801 BROAD ST E||TAMPA|FL|33604|White|11/12/1976|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1996|NTNINF|NT - NO INFORMATION FILED|11/04/1996|||V230425764120|FL|N||||200.00||N|N|N|N||||||28.00
Circuit Court||VOIGT|JASON|EDWARD||Defendant|291996CF012758000AHC||FELONY OTHER FELONY|B||08/24/1996|CLOSED|02/12/1997|M|801 BROAD ST E||TAMPA|FL|33604|White|11/12/1976|2|M1|893136B|893136B POSSESSION|08/22/1996|NOLP|NOLLE PROSSED|02/12/1997|||V230425764120|FL|N||||200.00||N|N|N|N||||||28.00
Circuit Court||VOIGT|JASON|EDWARD||Defendant|291996CF012758000AHC||FELONY OTHER FELONY|B||08/24/1996|CLOSED|02/12/1997|M|801 BROAD ST E||TAMPA|FL|33604|White|11/12/1976|1|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|08/22/1996|NTAW|NT - ADJUDICATION WITHHELD|02/12/1997|||V230425764120|FL|N||||200.00||N|N|N|N||||||28.00
Circuit Court||VOIGT|JASON|EDWARD||Defendant|292012CF000875000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/16/2012|CLOSED|08/24/2015|M|801 BROAD ST E||TAMPA|FL|33604|White|11/12/1976|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/16/2012|ADJG|NT - ADJUDGED GUILTY|04/24/2012|||V230425764120|FL|N||||142.79||N|N|N|N||||||937.21
Circuit Court||VOIGT|JASON|EDWARD||Defendant|292012CF000875000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/16/2012|CLOSED|08/24/2015|M|801 BROAD ST E||TAMPA|FL|33604|White|11/12/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2012|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||V230425764120|FL|N||||142.79||N|N|N|N||||||937.21
Circuit Court||VOIGT|JASON|EDWARD||Defendant|292013CF011752000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/20/2013|CLOSED|10/28/2013|M|801 BROAD ST E||TAMPA|FL|33604|White|11/12/1976|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|08/15/2013|NOLP|NOLLE PROSSED|10/28/2013|||V230425764120|FL|N||||||N|N|N|N||||||
Circuit Court||VOIGT|JASON|EDWARD||Defendant|292016CF003982000AHC|4424GWS|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/19/2016|CLOSED|05/12/2016|M|9385 BRADY STREET||SPRINGHILL|FL|34608|White|11/12/1976|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/19/2016|ADJG|NT - ADJUDGED GUILTY|05/12/2016|Temple Terrace Police Department|STALEY, ROBERT|V230425764120|FL|N||||||N|N|N|N|JUB561|FL||||663.00
Circuit Court||VOIGT|REBECCA|LYNN||Defendant|291997CF000377000AHC||FELONY THEFT FORGERY FRAUD|G||01/10/1997|CLOSED|02/01/1999|F|3720 SR 580 UNIT B||OLDSMAR|FL|34677|White|03/06/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/21/1996|NTAW|NT - ADJUDICATION WITHHELD|02/01/1999|||V23073270586|FL|N||||256.00||N|N|N|N||||||12.00
Circuit Court||VOIGT|SHAWN|||Defendant|292022CF014193000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/22/2022|Reopened|02/08/2024|M|5908 TILLMAN RD||LAKELAND|FL|33810|White|01/03/1983|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/04/2022|||V230793830030|FL|N||||||N|N|N|N|||||VOIGHT, SHAWN MYERS; VOIGT, SHAWN MYERS|751.00
Circuit Court||VOIGT|SHAWN|||Defendant|292022CF014193000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/22/2022|Reopened|02/08/2024|M|5908 TILLMAN RD||LAKELAND|FL|33810|White|01/03/1983|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/20/2022|ADJG|NT - ADJUDGED GUILTY|09/28/2023|||V230793830030|FL|N||||||N|N|N|N|||||VOIGHT, SHAWN MYERS; VOIGT, SHAWN MYERS|751.00
Circuit Court||VOIGT|SHAWN|||Defendant|292023CF002349000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/15/2023|Reopened|10/23/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/03/1983|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|01/21/2023|ADJG|NT - ADJUDGED GUILTY|09/28/2023|||V230793830030|FL|N||||||N|N|N|N|||||VOIGHT, SHAWN MYERS; VOIGT, SHAWN MYERS|1251.00
Circuit Court||VOIGT|SHAWN|||Defendant|292023CF002349000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/15/2023|Reopened|10/23/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/03/1983|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/21/2023|ADJG|NT - ADJUDGED GUILTY|09/28/2023|||V230793830030|FL|N||||||N|N|N|N|||||VOIGHT, SHAWN MYERS; VOIGT, SHAWN MYERS|1251.00
Circuit Court||VOIGT|SHAWN|||Defendant|292023CF002349000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/15/2023|Reopened|10/23/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/03/1983|3|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|01/21/2023|ADJG|NT - ADJUDGED GUILTY|09/28/2023|||V230793830030|FL|N||||||N|N|N|N|||||VOIGHT, SHAWN MYERS; VOIGT, SHAWN MYERS|1251.00
Circuit Court||VOIGT|SHAWN|||Defendant|292023CF002473000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/18/2023|Reopened|10/23/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/03/1983|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/17/2023|ADJG|NT - ADJUDGED GUILTY|09/28/2023|||V230793830030|FL|N||||||N|N|N|N|||||VOIGHT, SHAWN MYERS; VOIGT, SHAWN MYERS|751.00
Circuit Court||VOIGT|SHAWN|||Defendant|292023CF005489000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/13/2023|Reopened|10/23/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/03/1983|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/05/2023|ADJG|NT - ADJUDGED GUILTY|09/28/2023|||V230793830030|FL|N||||||N|N|N|N|||||VOIGHT, SHAWN MYERS; VOIGT, SHAWN MYERS|1200.00
Circuit Court||VOIGT|SHAWN|||Defendant|292023CF016158000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|10/21/2023|Open|10/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/03/1983|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|10/20/2023||||||V230793830030|FL|N||||||N|N|N|N|||||VOIGHT, SHAWN MYERS; VOIGT, SHAWN MYERS|50.00
Circuit Court||VOIGT|SHAWN|||Defendant|292023CF016158000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|10/21/2023|Open|10/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/03/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/20/2023||||||V230793830030|FL|N||||||N|N|N|N|||||VOIGHT, SHAWN MYERS; VOIGT, SHAWN MYERS|50.00
Circuit Court||VOIGT|SHAWN|||Defendant|292023CF016158000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|10/21/2023|Open|10/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/03/1983|3|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|10/20/2023||||||V230793830030|FL|N||||||N|N|N|N|||||VOIGHT, SHAWN MYERS; VOIGT, SHAWN MYERS|50.00
Circuit Court||VOIGT|SHAWN|||Defendant|292023CF018075000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/28/2023|Open|11/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/03/1983|10|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/14/2023||||||V230793830030|FL|N||||||N|N|N|N|||||VOIGHT, SHAWN MYERS; VOIGT, SHAWN MYERS|50.00
Circuit Court||VOIGT|SHAWN|||Defendant|292023CF018075000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/28/2023|Open|11/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/03/1983|11|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/14/2023||||||V230793830030|FL|N||||||N|N|N|N|||||VOIGHT, SHAWN MYERS; VOIGT, SHAWN MYERS|50.00
Circuit Court||VOIGT|SHAWN|||Defendant|292023CF018075000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/28/2023|Open|11/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/03/1983|12|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|10/14/2023||||||V230793830030|FL|N||||||N|N|N|N|||||VOIGHT, SHAWN MYERS; VOIGT, SHAWN MYERS|50.00
Circuit Court||VOIGTS|JOHN|EDWARD||Defendant|292012CF000072000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/02/2012|CLOSED|08/10/2012|M|APT 314|2481 NE COACHMAN RD|CLEARWATER|FL|33765-|White|05/30/1973|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/02/2012|NTAW|NT - ADJUDICATION WITHHELD|06/12/2012|||V232465731900|FL|N||||365.00|07/10/2012|N|N|N|N||||||
Circuit Court||VOIGTS|JOHN|EDWARD||Defendant|292012CF000072000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/02/2012|CLOSED|08/10/2012|M|APT 314|2481 NE COACHMAN RD|CLEARWATER|FL|33765-|White|05/30/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2012|NOLP|NOLLE PROSSED|06/12/2012|||V232465731900|FL|N||||365.00|07/10/2012|N|N|N|N||||||
Circuit Court||VOIGTS|JOHN|EDWARD||Defendant|292012CF000072000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/02/2012|CLOSED|08/10/2012|M|APT 314|2481 NE COACHMAN RD|CLEARWATER|FL|33765-|White|05/30/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2012|NOLP|NOLLE PROSSED|06/12/2012|||V232465731900|FL|N||||365.00|07/10/2012|N|N|N|N||||||
Circuit Court||VOIGTS|JOHN|EDWARD||Defendant|292012CF000072000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/02/2012|CLOSED|08/10/2012|M|APT 314|2481 NE COACHMAN RD|CLEARWATER|FL|33765-|White|05/30/1973|4|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/02/2012|NTAW|NT - ADJUDICATION WITHHELD|06/12/2012|||V232465731900|FL|N||||365.00|07/10/2012|N|N|N|N||||||
Circuit Court||VOIGTS|JOHN|EDWARD||Defendant|292012CF013675000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/19/2012|CLOSED|02/11/2013|M|APT 314|2481 NE COACHMAN RD|CLEARWATER|FL|33765-|White|05/30/1973|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/18/2012|NOLP|NOLLE PROSSED|02/11/2013|||V232465731900|FL|N||||672.00|11/19/2013|N|N|N|N||||||
Circuit Court||VOIGTS|JOHN|EDWARD||Defendant|292012CF013675000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/19/2012|CLOSED|02/11/2013|M|APT 314|2481 NE COACHMAN RD|CLEARWATER|FL|33765-|White|05/30/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/18/2012|NTAW|NT - ADJUDICATION WITHHELD|02/11/2013|||V232465731900|FL|N||||672.00|11/19/2013|N|N|N|N||||||
Circuit Court||VOIGTS|JOHN|EDWARD||Defendant|292012CF013675000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/19/2012|CLOSED|02/11/2013|M|APT 314|2481 NE COACHMAN RD|CLEARWATER|FL|33765-|White|05/30/1973|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/18/2012|NTNINF|NT - NO INFORMATION FILED|10/09/2012|||V232465731900|FL|N||||672.00|11/19/2013|N|N|N|N||||||
Circuit Court||VOIGTS|JOHN|EDWARD||Defendant|292012CF013675000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/19/2012|CLOSED|02/11/2013|M|APT 314|2481 NE COACHMAN RD|CLEARWATER|FL|33765-|White|05/30/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/18/2012|NTAW|NT - ADJUDICATION WITHHELD|02/11/2013|||V232465731900|FL|N||||672.00|11/19/2013|N|N|N|N||||||
Circuit Court||VOIGTS|JOHN|EDWARD||Defendant|292012CF013675000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/19/2012|CLOSED|02/11/2013|M|APT 314|2481 NE COACHMAN RD|CLEARWATER|FL|33765-|White|05/30/1973|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/18/2012|NTNINF|NT - NO INFORMATION FILED|10/09/2012|||V232465731900|FL|N||||672.00|11/19/2013|N|N|N|N||||||
Circuit Court||VOIGTS|JOHN|EDWARD||Defendant|292012CF013675000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/19/2012|CLOSED|02/11/2013|M|APT 314|2481 NE COACHMAN RD|CLEARWATER|FL|33765-|White|05/30/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/18/2012|NOLP|NOLLE PROSSED|02/11/2013|||V232465731900|FL|N||||672.00|11/19/2013|N|N|N|N||||||
Circuit Court||VOIROL|ERIN|LEIGH||Defendant|292003CF021608000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/09/2003|Close of ReOpen|08/29/2006|F|BLDG 214 APT 14|NEW ARGONNER ST|HANAU|FL|00000|White|09/09/1978|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/06/2003|NTNINF|NT - NO INFORMATION FILED|12/31/2003|||V640212788290|FL|N||||112.00|03/03/2006|N|N|N|N||||||
Circuit Court||VOIROL|ERIN|LEIGH||Defendant|292003CF021608000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/09/2003|Close of ReOpen|08/29/2006|F|BLDG 214 APT 14|NEW ARGONNER ST|HANAU|FL|00000|White|09/09/1978|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/06/2003|NTNINF|NT - NO INFORMATION FILED|12/31/2003|||V640212788290|FL|N||||112.00|03/03/2006|N|N|N|N||||||
Circuit Court||VOIROL|ERIN|LEIGH||Defendant|292003CF021608000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/09/2003|Close of ReOpen|08/29/2006|F|BLDG 214 APT 14|NEW ARGONNER ST|HANAU|FL|00000|White|09/09/1978|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/06/2003|NTNINF|NT - NO INFORMATION FILED|12/31/2003|||V640212788290|FL|N||||112.00|03/03/2006|N|N|N|N||||||
Circuit Court||VOIROL|ERIN|LEIGH||Defendant|292003CF021608000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/09/2003|Close of ReOpen|08/29/2006|F|BLDG 214 APT 14|NEW ARGONNER ST|HANAU|FL|00000|White|09/09/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2003|NOLP|NOLLE PROSSED|08/29/2006|||V640212788290|FL|N||||112.00|03/03/2006|N|N|N|N||||||
Circuit Court||VOITAK|LAURE|LILLIAN||Defendant|291988CF009486000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/30/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/30/1988||||||||N||||||N|N|N|N|||||VOITAK, LAURE|
Circuit Court||VOJAKOVIC|JOZEF|JR||Defendant|292007CF018306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/05/2007|Close of ReOpen|09/24/2008|M|6200 SPOONBILL DR||NEW PORT RICHEY|FL|34652|White|10/31/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2007|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||V221420873910|FL|N||||477.00||N|N|N|N||||||50.00
Circuit Court||VOJAKOVIC|JOZEF|JR||Defendant|292007CF018306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/05/2007|Close of ReOpen|09/24/2008|M|6200 SPOONBILL DR||NEW PORT RICHEY|FL|34652|White|10/31/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/04/2007|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||V221420873910|FL|N||||477.00||N|N|N|N||||||50.00
Circuit Court||VOJAKOVIC|JOZEF|JR||Defendant|292007CF018306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/05/2007|Close of ReOpen|09/24/2008|M|6200 SPOONBILL DR||NEW PORT RICHEY|FL|34652|White|10/31/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/04/2007|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||V221420873910|FL|N||||477.00||N|N|N|N||||||50.00
Circuit Court||VOJAKOVIC|JOZEF|JR||Defendant|292007CF018306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/05/2007|Close of ReOpen|09/24/2008|M|6200 SPOONBILL DR||NEW PORT RICHEY|FL|34652|White|10/31/1987|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/22/2007|NTNINF|NT - NO INFORMATION FILED|10/02/2007|||V221420873910|FL|N||||477.00||N|N|N|N||||||50.00
Circuit Court||VOJAKOVIC|JOZEF|JR||Defendant|292007CF018306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/05/2007|Close of ReOpen|09/24/2008|M|6200 SPOONBILL DR||NEW PORT RICHEY|FL|34652|White|10/31/1987|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/22/2007|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||V221420873910|FL|N||||477.00||N|N|N|N||||||50.00
Circuit Court||VOJAKOVIC|JOZEF|JR||Defendant|292007CF018306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/05/2007|Close of ReOpen|09/24/2008|M|6200 SPOONBILL DR||NEW PORT RICHEY|FL|34652|White|10/31/1987|8|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/22/2007|NTNINF|NT - NO INFORMATION FILED|10/02/2007|||V221420873910|FL|N||||477.00||N|N|N|N||||||50.00
Circuit Court||VOJAKOVIC|JOZEF|JR||Defendant|292007CF018306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/05/2007|Close of ReOpen|09/24/2008|M|6200 SPOONBILL DR||NEW PORT RICHEY|FL|34652|White|10/31/1987|7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/22/2007|NTNINF|NT - NO INFORMATION FILED|10/02/2007|||V221420873910|FL|N||||477.00||N|N|N|N||||||50.00
Circuit Court||VOJAKOVIC|JOZEF|JR||Defendant|292007CF018306000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/05/2007|Close of ReOpen|09/24/2008|M|6200 SPOONBILL DR||NEW PORT RICHEY|FL|34652|White|10/31/1987|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/22/2007|NTNINF|NT - NO INFORMATION FILED|10/02/2007|||V221420873910|FL|N||||477.00||N|N|N|N||||||50.00
Circuit Court||VOJTKO|ADRIAN|||Defendant|292003CF004921000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/26/2003|CLOSED|04/09/2003|M|5414 DEERBROOKE CREEK CR APT 5||TAMPA|FL|33624|White|05/07/1972|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/13/2003|NTLOR|NT - LETTER OF RELEASE|04/09/2003|||V232000721670|FL|N||||11.00|06/01/2020|N|N|N|N||||||
Circuit Court||VOJTKO|ADRIAN|||Defendant|292003CF004921000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/26/2003|CLOSED|04/09/2003|M|5414 DEERBROOKE CREEK CR APT 5||TAMPA|FL|33624|White|05/07/1972|3|F3|831.01|831.01 FORGERY|03/13/2003|NTLOR|NT - LETTER OF RELEASE|04/09/2003|||V232000721670|FL|N||||11.00|06/01/2020|N|N|N|N||||||
Circuit Court||VOJTKO|ADRIAN|||Defendant|292003CF004921000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/26/2003|CLOSED|04/09/2003|M|5414 DEERBROOKE CREEK CR APT 5||TAMPA|FL|33624|White|05/07/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2003|NTLOR|NT - LETTER OF RELEASE|04/09/2003|||V232000721670|FL|N||||11.00|06/01/2020|N|N|N|N||||||
Circuit Court||VOLAITIS|MARIA|CONSTANCE||Defendant|292003CF018281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2003|CLOSED|11/14/2003|F|3401 MARLIN AVE W APT 11||TAMPA|FL|33611|White|11/04/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2003|NTLOR|NT - LETTER OF RELEASE|11/17/2003|||V432543529040|FL|N||||||N|N|N|N|||||VOLAITIS, MARIA; VOLATTIS, MARIA CONSTANCE|
Circuit Court||VOLAITIS|MARIA|CONSTANCE||Defendant|292003CF018281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2003|CLOSED|11/14/2003|F|3401 MARLIN AVE W APT 11||TAMPA|FL|33611|White|11/04/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2003|NTLOR|NT - LETTER OF RELEASE|11/17/2003|||V432543529040|FL|N||||||N|N|N|N|||||VOLAITIS, MARIA; VOLATTIS, MARIA CONSTANCE|
Circuit Court||VOLAITIS|MARIA|CONSTANCE||Defendant|292010CF007375000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/11/2010|Close of ReOpen|01/12/2011|F|3401 MARLIN AVE W APT 11||TAMPA|FL|33611|White|11/04/1952|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/04/2010|ADJG|NT - ADJUDGED GUILTY|10/14/2010|||V432543529040|FL|N||||||N|N|N|N|||||VOLAITIS, MARIA; VOLATTIS, MARIA CONSTANCE|53015.00
Circuit Court||VOLAITIS|MARIA|CONSTANCE||Defendant|292010CF011801000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/29/2010|Close of ReOpen|03/09/2011|F|3401 MARLIN AVE W APT 11||TAMPA|FL|33611|White|11/04/1952|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/26/2010|ADJG|NT - ADJUDGED GUILTY|10/14/2010|||V432543529040|FL|N||||||N|N|N|N|||||VOLAITIS, MARIA; VOLATTIS, MARIA CONSTANCE|53027.00
Circuit Court||VOLCY|EMMANUEL|||Defendant|292018CF007115000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/16/2018|CLOSED|05/23/2018|M|14643 BANYAN BLUFF DR|APT# 102|TAMPA|FL|33612|Black|04/15/1988|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/15/2018|REDU|REDUCED TO COUNTY COURT|05/23/2018|||V420200881350|FL|N||||||N|N|N|N||||||
Circuit Court||VOLDEN|CHANCE|STEVEN||Defendant|292011CF010823000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2011|CLOSED|08/01/2011|M| 4024 CANARY PALM CIR||PLANT CITY|FL|33566|White|02/12/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/14/2011|REDU|REDUCED TO COUNTY COURT|08/01/2011|||V435117930520|FL|N||||||N|N|N|N||||||
Circuit Court||VOLDEN|CHANCE|STEVEN||Defendant|292011CF010823000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2011|CLOSED|08/01/2011|M| 4024 CANARY PALM CIR||PLANT CITY|FL|33566|White|02/12/1993|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/14/2011|NTNINF|NT - NO INFORMATION FILED|08/01/2011|||V435117930520|FL|N||||||N|N|N|N||||||
Circuit Court||VOLDEN|TERESA|A||Defendant|291998CF006136000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/13/1998|Close of ReOpen|03/13/2000|F|751 16TH ST NE||WINTER HAVEN|FL|33881|White|04/11/1968|1|F3|893136A|893136A POSSESSION|04/11/1998|NOLP|NOLLE PROSSED|03/13/2000|||V435801606310|FL|N||||247.00||N|N|N|N|||||VOLDEN, TERESA ANGELINE|5.00
Circuit Court||VOLDEN|TERESA|A||Defendant|291998CF006136000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/13/1998|Close of ReOpen|03/13/2000|F|751 16TH ST NE||WINTER HAVEN|FL|33881|White|04/11/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/1998|NOLP|NOLLE PROSSED|03/13/2000|||V435801606310|FL|N||||247.00||N|N|N|N|||||VOLDEN, TERESA ANGELINE|5.00
Circuit Court||VOLEL|ADAM|JUSTIN||Defendant|292012CF010337000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|07/10/2012|Close of ReOpen|02/04/2015|M|441 BEACH 63RD ST||ARVERNE|NY|11692|Black|10/21/1987|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/18/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2015|||V440010873810|FL|N||||262.00|09/09/2014|N|N|N|N||||||
Circuit Court||VOLENT|JOHN|ROLAND||Defendant|291991CF003027000AHC||FELONY CRIMES AGAINST A PERSON|O||02/25/1991|CLOSED|03/22/1991|M|3503 W. PEARL AVE||TAMPA|FL|33616|White|12/14/1930|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||V45347630454|FL|N||||||N|N|N|N||||||
Circuit Court||VOLENT|JOHN|ROLAND||Defendant|292000CF014338000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/24/2000|CLOSED|09/27/2011|M|3503 W. PEARL AVE||TAMPA|FL|33616|White|12/14/1930|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/22/2000|NTDISM|NT - DISMISSED|09/27/2011|||V45347630454|FL|N||||50.00|08/05/2011|N|N|N|N||||||
Circuit Court||VOLERO-CARMENATE|YADIEL|||Defendant|292022CF009357000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/14/2022|Reopened|02/20/2024|M|7744 HINSDALE DRIVE||TAMPA|FL|33615|White|01/31/1989|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/13/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/07/2022|||V462960890310|FL|N||||1000.00||N|N|N|N|||||VOLERO CARMENATE, YADIEL; VOLEROCARMENATE, YADIEL|1062.00
Circuit Court||VOLERO-CARMENATE|YADIEL|||Defendant|292022CF009357000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/14/2022|Reopened|02/20/2024|M|7744 HINSDALE DRIVE||TAMPA|FL|33615|White|01/31/1989|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/13/2022|SCFD|STATE CLOSED FILE DIVERSION|11/02/2022|||V462960890310|FL|N||||1000.00||N|N|N|N|||||VOLERO CARMENATE, YADIEL; VOLEROCARMENATE, YADIEL|1062.00
Circuit Court||VOLERO-CARMENATE|YADIEL|||Defendant|292022CF009357000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/14/2022|Reopened|02/20/2024|M|7744 HINSDALE DRIVE||TAMPA|FL|33615|White|01/31/1989|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/13/2022|SCFD|STATE CLOSED FILE DIVERSION|11/02/2022|||V462960890310|FL|N||||1000.00||N|N|N|N|||||VOLERO CARMENATE, YADIEL; VOLEROCARMENATE, YADIEL|1062.00
Circuit Court||VOLERO-CARMENATE|YADIEL|||Defendant|292022CF009357000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/14/2022|Reopened|02/20/2024|M|7744 HINSDALE DRIVE||TAMPA|FL|33615|White|01/31/1989|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/13/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/07/2022|||V462960890310|FL|N||||1000.00||N|N|N|N|||||VOLERO CARMENATE, YADIEL; VOLEROCARMENATE, YADIEL|1062.00
Circuit Court||VOLERO-CARMENATE|YADIEL|||Defendant|292022CF009357000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/14/2022|Reopened|02/20/2024|M|7744 HINSDALE DRIVE||TAMPA|FL|33615|White|01/31/1989|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/13/2022|NONE|NONE|08/02/2023|||V462960890310|FL|N||||1000.00||N|N|N|N|||||VOLERO CARMENATE, YADIEL; VOLEROCARMENATE, YADIEL|1062.00
Circuit Court||VOLERO-CARMENATE|YADIEL|||Defendant|292022CF009357000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/14/2022|Reopened|02/20/2024|M|7744 HINSDALE DRIVE||TAMPA|FL|33615|White|01/31/1989|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/13/2022|NONE|NONE|08/02/2023|||V462960890310|FL|N||||1000.00||N|N|N|N|||||VOLERO CARMENATE, YADIEL; VOLEROCARMENATE, YADIEL|1062.00
Circuit Court||VOLERO-CARMENATE|YADIEL|||Defendant|292022CF009357000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/14/2022|Reopened|02/20/2024|M|7744 HINSDALE DRIVE||TAMPA|FL|33615|White|01/31/1989|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/13/2022|ADJG|NT - ADJUDGED GUILTY|10/11/2023|||V462960890310|FL|N||||1000.00||N|N|N|N|||||VOLERO CARMENATE, YADIEL; VOLEROCARMENATE, YADIEL|1062.00
Circuit Court||VOLERO-CARMENATE|YADIEL|||Defendant|292022CF009357000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/14/2022|Reopened|02/20/2024|M|7744 HINSDALE DRIVE||TAMPA|FL|33615|White|01/31/1989|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/13/2022|ADJG|NT - ADJUDGED GUILTY|10/11/2023|||V462960890310|FL|N||||1000.00||N|N|N|N|||||VOLERO CARMENATE, YADIEL; VOLEROCARMENATE, YADIEL|1062.00
Circuit Court||VOLERO-CARMENATE|YADIEL|||Defendant|292022CF009357000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/14/2022|Reopened|02/20/2024|M|7744 HINSDALE DRIVE||TAMPA|FL|33615|White|01/31/1989|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|07/13/2022|NTNOLP|NT - NOLLE PROSSED|11/02/2022|||V462960890310|FL|N||||1000.00||N|N|N|N|||||VOLERO CARMENATE, YADIEL; VOLEROCARMENATE, YADIEL|1062.00
Circuit Court||VOLERO-CARMENATE|YADIEL|||Defendant|292023CF004099000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/20/2023|Reopened|02/20/2024|M|7744 HINSDALE DRIVE||TAMPA|FL|33615|White|01/31/1989|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|11/06/2022|ADJG|NT - ADJUDGED GUILTY|10/11/2023|||V462960890310|FL|N||||150.00||N|N|N|N|||||VOLERO CARMENATE, YADIEL; VOLEROCARMENATE, YADIEL|510.00
Circuit Court||VOLERO-CARMENATE|YADIEL|||Defendant|292023CF004099000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/20/2023|Reopened|02/20/2024|M|7744 HINSDALE DRIVE||TAMPA|FL|33615|White|01/31/1989|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|11/06/2022|NONE|NONE|08/02/2023|||V462960890310|FL|N||||150.00||N|N|N|N|||||VOLERO CARMENATE, YADIEL; VOLEROCARMENATE, YADIEL|510.00
Circuit Court||VOLERO-CARMENATE|YADIEL|||Defendant|292023CF004099000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/20/2023|Reopened|02/20/2024|M|7744 HINSDALE DRIVE||TAMPA|FL|33615|White|01/31/1989|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|11/06/2022|SCFD|STATE CLOSED FILE DIVERSION|07/19/2023|||V462960890310|FL|N||||150.00||N|N|N|N|||||VOLERO CARMENATE, YADIEL; VOLEROCARMENATE, YADIEL|510.00
Circuit Court||VOLERO-CARMENATE|YADIEL|||Defendant|292024CF002349000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/14/2024|Open|02/14/2024|M|6524 YOSEMITE DR||TAMPA|FL|33634|White|01/31/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/25/2024||||||V462960890310|FL|N||||||N|N|N|N|||||VOLERO CARMENATE, YADIEL; VOLEROCARMENATE, YADIEL|50.00
Circuit Court||VOLERO-CARMENATE|YADIEL|||Defendant|292024CF002818000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/24/2024|CLOSED|02/29/2024|M|6524 YOSEMITE DR||TAMPA|FL|33634|White|01/31/1989|5|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/15/2024|NTLOR|NT - LETTER OF RELEASE|02/29/2024|||V462960890310|FL|N||||||N|N|N|N|||||VOLERO CARMENATE, YADIEL; VOLEROCARMENATE, YADIEL|
Circuit Court||VOLGARES|JACK|EDWARD||Defendant|291991CF003486000AHC||FELONY DRUG OFFENSE|E||03/05/1991|CLOSED|02/21/1992|M|305 E CLIFTON||TAMPA|FL|33604|White|01/24/1955|1|F3|893131F|893131F POSSESSION|03/05/1991|NTAW|NT - ADJUDICATION WITHHELD|04/24/1991|||V42642555024|FL|N||||||N|N|N|N|||||VOLGARES, JACK|
Circuit Court||VOLGARES|JACK|EDWARD||Defendant|291991CF011317000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/13/1991|CLOSED|01/23/2000|M|305 E CLIFTON||TAMPA|FL|33604|White|01/24/1955|1|NN|1|1 NOTICE OF APPEAL|08/13/1991||||||V42642555024|FL|N||||||N|N|N|N|||||VOLGARES, JACK|
Circuit Court||VOLINSKEY|JOHN|L||Defendant|291988CF007143000AHC||FELONY WORTHLESS CHECK|D||05/17/1988|CLOSED|07/03/1990|M|2950 CORNELIOUS CT||LAKELAND|FL|33801|White|12/06/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1987|PTAF|PRE-TRIAL ACCEPTANCE|07/03/1990|||45247253447|VA|N||||||N|N|N|N||||||
Circuit Court||VOLIOUS|HABIBAH|M||Defendant|292005CF007900000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/23/2005|Close of ReOpen|05/08/2006|F|4501 JEAN ST W||TAMPA|FL|33614-|Black|03/23/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2005|NOLP|NOLLE PROSSED|04/13/2007|||V420333876030|FL|N||||152.00|12/12/2006|N|N|N|N|||||VOLIOUS, HABIBAH M; VOLIOUS, HABIBAH MALIKATA|
Circuit Court||VOLIVAR|ROSA|DELA||Defendant|292012CF006346000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/24/2012|CLOSED|05/11/2012|F|6415 N ARMENIA AVE APT 201||TAMPA|FL|33604|White|05/17/1948|2|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|04/16/2012|NTLOR|NT - LETTER OF RELEASE|05/11/2012|||||N||||||N|N|N|N|||||TOBORDA, ROSA EMILA|
Circuit Court||VOLIVAR|ROSA|DELA||Defendant|292012CF006346000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/24/2012|CLOSED|05/11/2012|F|6415 N ARMENIA AVE APT 201||TAMPA|FL|33604|White|05/17/1948|1|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|04/16/2012|NTLOR|NT - LETTER OF RELEASE|05/11/2012|||||N||||||N|N|N|N|||||TOBORDA, ROSA EMILA|
Circuit Court||VOLK|BETH|ANN||Defendant|292009CF001919000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2009|CLOSED|05/07/2009|F|7826 COUNTY LINE RD||GALION|OH|44835-|White|03/20/1981|1|F3|831031A|831031A FORGING OR COUNTERFEITING PRIVATE LABELS|01/31/2009|NTLOR|NT - LETTER OF RELEASE|05/07/2009|||RR789394|OH|N||||||N|N|N|N||||||
Circuit Court||VOLK|LESLIE|||Defendant|292017CF012902000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/28/2017|CLOSED|12/18/2018|F|4001 WEST SHORE BL S #1511||Tampa|FL|33611|White|11/24/1988|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|08/27/2017|NTAW|NT - ADJUDICATION WITHHELD|12/18/2018|||V420521889240|FL|N||||907.00|02/25/2019|N|N|N|N|||||VOLK, LESLIE ANN|
Circuit Court||VOLKER|ALLEN|LEE||Defendant|291989CF008050000AHC||FELONY THEFT FORGERY FRAUD|C||05/23/1989|Close of ReOpen|01/07/2008|M|746 MATCH POINT DRIVE||ARNOLD|MD|21012|White|12/10/1963|1|F3|812014|812014 GRAND THEFT|02/22/1989|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||V426497051939|MD|N||||||N|N|N|N|||||VOELCKER, LEE ALLEN; VOLKER, LEO C|
Circuit Court||VOLKERT|WENDY|ANN||Defendant|291996CF004708000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/28/1996|Close of ReOpen|02/01/2000|F|2817 AMERICANA AVE||TAMPA|FL|33613|White|11/21/1968|1|F3|4093251A2|4093251A2 WELFARE FRAUD OVER $200|09/01/1993|NOLP|NOLLE PROSSED|05/26/2000|||V426881689210|FL|N||||||N|N|N|N|||||VOLKERT, WENDY A|
Circuit Court||VOLKIVSKA|OLHA|||Defendant|292016CF018002000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/24/2016|CLOSED|06/12/2017|F|4994 EAST HINSON AVE||HAINES CITY|FL|33844|White|10/21/1983|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|12/23/2016|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||||N||||||N|N|N|N||||||370.00
Circuit Court||VOLKMAN|EDMUND|HARRY||Defendant|291997CF009962000AHC||FELONY BURGLARY|G||06/25/1997|Close of ReOpen|11/30/2000|M|7705 N TALIFERO AVE||TAMPA|FL|33604|White|03/12/1964|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/11/1996|NTAW|NT - ADJUDICATION WITHHELD|12/17/1997|||V425208640920|FL|N||||||N|N|N|N||||||
Circuit Court||VOLKMAN|EDMUND|HARRY||Defendant|291997CF009962000AHC||FELONY BURGLARY|G||06/25/1997|Close of ReOpen|11/30/2000|M|7705 N TALIFERO AVE||TAMPA|FL|33604|White|03/12/1964|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE|12/11/1996|NOLP|NOLLE PROSSED|12/17/1997|||V425208640920|FL|N||||||N|N|N|N||||||
Circuit Court||VOLKMAN|EDMUND|HARRY||Defendant|291997CF009962000AHC||FELONY BURGLARY|G||06/25/1997|Close of ReOpen|11/30/2000|M|7705 N TALIFERO AVE||TAMPA|FL|33604|White|03/12/1964|3|F2|81215|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1996|NTNINF|NT - NO INFORMATION FILED|09/22/1997|||V425208640920|FL|N||||||N|N|N|N||||||
Circuit Court||VOLKMAN|KURT|WAYNE||Defendant|291982CF007597000BHC||RECREATED CRIMINAL CASE||Judge, Senior|07/03/1982|CLOSED|05/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/03/1982||||||||N||||||N|N|N|N||||||
Circuit Court||VOLL|HENRY|FREDRICK||Defendant|292013CF012760000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/08/2013|CLOSED|09/23/2013|M|3651 COPPERTREE CR||BRANDON|FL|33511|White|03/18/1958|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|09/07/2013|REDU|REDUCED TO COUNTY COURT|09/23/2013|||V40038658098|FL|N||||||N|N|N|N|||||VOLL, HENRY FREDERICK|
Circuit Court||VOLLARD|NICHOLAS|JR||Defendant|292006CF023917000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/2006|CLOSED|03/20/2007|M|601 VALLEY HILL DR||VALRICO|FL|33594-|White|05/21/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|11/22/2006|NTLOR|NT - LETTER OF RELEASE|03/20/2007|||V460630741810|FL|N||||||N|N|N|N||||||
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292004CF011812000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/22/2004|CLOSED|03/23/2005|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|230.00
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292004CF011812000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/22/2004|CLOSED|03/23/2005|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/22/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|230.00
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292004CF011812000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/22/2004|CLOSED|03/23/2005|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/22/2004|NTNINF|NT - NO INFORMATION FILED|07/22/2004|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|230.00
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292004CF011812000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/22/2004|CLOSED|03/23/2005|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2004|NOLP|NOLLE PROSSED|03/23/2005|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|230.00
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292006CF006509000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2006|CLOSED|04/26/2006|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/03/2006|CONS|CONSOLIDATED CASE|04/24/2006|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292006CF006509000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2006|CLOSED|04/26/2006|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/03/2006|CONS|CONSOLIDATED CASE|04/24/2006|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292006CF006509000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2006|CLOSED|04/26/2006|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/03/2006|CONS|CONSOLIDATED CASE|04/24/2006|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292006CF006513000CHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/04/2006|CLOSED|10/09/2007|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/03/2006|NTNINF|NT - NO INFORMATION FILED|04/24/2006|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|400.00
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292006CF006513000CHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/04/2006|CLOSED|10/09/2007|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/03/2006|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|400.00
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292006CF006513000CHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/04/2006|CLOSED|10/09/2007|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/03/2006|NTNINF|NT - NO INFORMATION FILED|04/24/2006|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|400.00
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292006CF023841000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/21/2006|CLOSED|10/08/2007|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/21/2006|NOLP|NOLLE PROSSED|10/08/2007|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292006CF023841000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/21/2006|CLOSED|10/08/2007|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/21/2006|NOLP|NOLLE PROSSED|10/08/2007|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292006CF023841000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/21/2006|CLOSED|10/08/2007|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/21/2006|NTNINF|NT - NO INFORMATION FILED|12/08/2006|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292006CF023841000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/21/2006|CLOSED|10/08/2007|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/21/2006|NOLP|NOLLE PROSSED|10/08/2007|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292006CF023841000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/21/2006|CLOSED|10/08/2007|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/2006|NOLP|NOLLE PROSSED|10/08/2007|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292006CF023848000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2006|CLOSED|12/12/2006|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/21/2006|CONS|CONSOLIDATED CASE|12/08/2006|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292006CF023848000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2006|CLOSED|12/12/2006|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/21/2006|CONS|CONSOLIDATED CASE|12/08/2006|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292006CF023848000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2006|CLOSED|12/12/2006|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/21/2006|CONS|CONSOLIDATED CASE|12/08/2006|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292006CF023848000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2006|CLOSED|12/12/2006|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/2006|CONS|CONSOLIDATED CASE|12/08/2006|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292006CF023848000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2006|CLOSED|12/12/2006|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/21/2006|CONS|CONSOLIDATED CASE|12/08/2006|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292008CF015007000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2008|CLOSED|08/26/2008|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|08/04/2008|CONS|CONSOLIDATED CASE|08/22/2008|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292008CF015007000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2008|CLOSED|08/26/2008|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|08/04/2008|CONS|CONSOLIDATED CASE|08/22/2008|||V450110817210|FL|N||||||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292008CF015008000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/04/2008|CLOSED|03/18/2009|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE   28 TO 200 GRAMS|08/04/2008|ADJG|NT - ADJUDGED GUILTY|03/20/2009|||V450110817210|FL|N||||489.37||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|105175.63
Circuit Court||VOLLEN|CRYSTAL|JEAN||Defendant|292008CF015008000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/04/2008|CLOSED|03/18/2009|F|12002 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|06/21/1981|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|08/04/2008|NTNINF|NT - NO INFORMATION FILED|08/22/2008|||V450110817210|FL|N||||489.37||N|N|N|N|||||VOLLEN, CRYSTAL J; VOLLEN, CRYSTAL JEAN; VOLLEN, CRYSTOL|105175.63
Circuit Court||VOLLEN|ELIZABETH|||Defendant|291989CF010815000BHC||FELONY DRUG OFFENSE|D||07/05/1989|CLOSED|01/08/1990|F|3693 W GANDY 227||TAMPA|FL|33611|White|05/15/1959|1|F2|893131A|893131A DELIVERY|06/23/1989|NOLP|NOLLE PROSSED|01/08/1990|||||N||||||N|N|N|N|||||ETHRIDGE, LISA JEAN; VOLLEN, ELIZABETH; VOLLEN, LISA; VOLLEN, LISA ETHRIDGE|
Circuit Court||VOLLEN|ELIZABETH|||Defendant|291992CF007881000AHC||FELONY THEFT FORGERY FRAUD|O||06/05/1992|CLOSED|07/01/1992|F|3693 W GANDY 227||TAMPA|FL|33611|White|05/15/1959|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1992|NTLOR|NT - LETTER OF RELEASE|07/01/1992|||||N||||||N|N|N|N|||||ETHRIDGE, LISA JEAN; VOLLEN, ELIZABETH; VOLLEN, LISA; VOLLEN, LISA ETHRIDGE|
Circuit Court||VOLLEN|ELIZABETH|||Defendant|291992CF016213000AHC||FELONY DRUG OFFENSE|F||10/26/1992|CLOSED|11/02/1994|F|3693 W GANDY 227||TAMPA|FL|33611|White|05/15/1959|1|F2|893131A|893131A DELIVERY|10/26/1992|ADJG|NT - ADJUDGED GUILTY|02/11/1993|||||N||||50.97||N|N|N|N|||||ETHRIDGE, LISA JEAN; VOLLEN, ELIZABETH; VOLLEN, LISA; VOLLEN, LISA ETHRIDGE|691.03
Circuit Court||VOLLEN|ELIZABETH|||Defendant|291992CF016213000AHC||FELONY DRUG OFFENSE|F||10/26/1992|CLOSED|11/02/1994|F|3693 W GANDY 227||TAMPA|FL|33611|White|05/15/1959|2|F3|893131F|893131F POSSESSION|10/26/1992|NTNINF|NT - NO INFORMATION FILED|02/05/1993|||||N||||50.97||N|N|N|N|||||ETHRIDGE, LISA JEAN; VOLLEN, ELIZABETH; VOLLEN, LISA; VOLLEN, LISA ETHRIDGE|691.03
Circuit Court||VOLLEN|JOANNE|M||Defendant|292015CF008628000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/13/2015|CLOSED|08/26/2015|F|6920 29TH AV E|APT B|TAMPA|FL|33619|Black|01/19/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/13/2015|NTAW|NT - ADJUDICATION WITHHELD|08/26/2015|||V450433905190|FL|N||||||N|N|N|N|||||VOLLEN, JOANNE MARIE|665.00
Circuit Court||VOLLEN|JOANNE|M||Defendant|292015CF015084000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/19/2015|Close of ReOpen|03/27/2017|F|6167 SCORPIO CIR APT 217||TAMPA|FL|33614|Black|01/19/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/19/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||V450433905190|FL|N||||||N|N|N|N|||||VOLLEN, JOANNE MARIE|
Circuit Court||VOLLEN|JOANNE|M||Defendant|292015CF015084000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/19/2015|Close of ReOpen|03/27/2017|F|6167 SCORPIO CIR APT 217||TAMPA|FL|33614|Black|01/19/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/19/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||V450433905190|FL|N||||||N|N|N|N|||||VOLLEN, JOANNE MARIE|
Circuit Court||VOLLERS|BETSY|||Defendant|291997CF013299000AHC||FELONY DRUG OFFENSE|||08/21/1997|CLOSED|12/18/1998|F|2932 MARTHA LN||LAND O LAKES|FL|34639|White|07/10/1960|1|F3|893136A|893136A POSSESSION|08/19/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1998|||R560230598240|FL|N||||||N|N|N|N|||||REIMER, BETSY; REIMER, ELIZABETH; REIMER, ELIZABETH JANE; SCHWEISS, ELIZABETH J; VOLLERS, BETSY|511.00
Circuit Court||VOLLERS|BETSY|||Defendant|291997CF013299000AHC||FELONY DRUG OFFENSE|||08/21/1997|CLOSED|12/18/1998|F|2932 MARTHA LN||LAND O LAKES|FL|34639|White|07/10/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1998|||R560230598240|FL|N||||||N|N|N|N|||||REIMER, BETSY; REIMER, ELIZABETH; REIMER, ELIZABETH JANE; SCHWEISS, ELIZABETH J; VOLLERS, BETSY|511.00
Circuit Court||VOLLERS|BETSY|||Defendant|291998CF008553000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/18/1998|CLOSED|12/18/1998|F|2932 MARTHA LN||LAND O LAKES|FL|34639|White|07/10/1960|2|M2|796072E|796072E PROSTITUTION|05/17/1998|ADJG|NT - ADJUDGED GUILTY|06/09/1998|||R560230598240|FL|N||||||N|N|N|N|||||REIMER, BETSY; REIMER, ELIZABETH; REIMER, ELIZABETH JANE; SCHWEISS, ELIZABETH J; VOLLERS, BETSY|511.00
Circuit Court||VOLLERS|BETSY|||Defendant|291998CF008553000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/18/1998|CLOSED|12/18/1998|F|2932 MARTHA LN||LAND O LAKES|FL|34639|White|07/10/1960|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1998|ADJG|NT - ADJUDGED GUILTY|06/09/1998|||R560230598240|FL|N||||||N|N|N|N|||||REIMER, BETSY; REIMER, ELIZABETH; REIMER, ELIZABETH JANE; SCHWEISS, ELIZABETH J; VOLLERS, BETSY|511.00
Circuit Court||VOLLERS|BETSY|||Defendant|291998CF008553000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/18/1998|CLOSED|12/18/1998|F|2932 MARTHA LN||LAND O LAKES|FL|34639|White|07/10/1960|1|F3|893136A|893136A POSSESSION|05/17/1998|ADJG|NT - ADJUDGED GUILTY|06/09/1998|||R560230598240|FL|N||||||N|N|N|N|||||REIMER, BETSY; REIMER, ELIZABETH; REIMER, ELIZABETH JANE; SCHWEISS, ELIZABETH J; VOLLERS, BETSY|511.00
Circuit Court||VOLLMER|DANIEL|KEVIN|II|Defendant|292012CF012983000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2012|CLOSED|10/05/2012|M|2901 WILDTREE DR APT 102||RIVERVIEW|FL|33578|White|08/17/1989|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|09/04/2012|NTNINF|NT - NO INFORMATION FILED|10/05/2012|||V456171892970|FL|N||||||N|N|N|N|||||VALLMER, DANIEL KEVIN, II; VOLLMER, DANIEL KEVIN, II|
Circuit Court||VOLLMER|DANIEL|KEVIN|II|Defendant|292012CF012983000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2012|CLOSED|10/05/2012|M|2901 WILDTREE DR APT 102||RIVERVIEW|FL|33578|White|08/17/1989|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/04/2012|REDU|REDUCED TO COUNTY COURT|10/05/2012|||V456171892970|FL|N||||||N|N|N|N|||||VALLMER, DANIEL KEVIN, II; VOLLMER, DANIEL KEVIN, II|
Circuit Court||VOLLMER|DANIEL|KEVIN|II|Defendant|292012CF012983000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2012|CLOSED|10/05/2012|M|2901 WILDTREE DR APT 102||RIVERVIEW|FL|33578|White|08/17/1989|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/04/2012|NTNINF|NT - NO INFORMATION FILED|10/05/2012|||V456171892970|FL|N||||||N|N|N|N|||||VALLMER, DANIEL KEVIN, II; VOLLMER, DANIEL KEVIN, II|
Circuit Court||VOLLMER|DANIEL|KEVIN|II|Defendant|292012CF012983000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2012|CLOSED|10/05/2012|M|2901 WILDTREE DR APT 102||RIVERVIEW|FL|33578|White|08/17/1989|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|09/04/2012|NTNINF|NT - NO INFORMATION FILED|10/05/2012|||V456171892970|FL|N||||||N|N|N|N|||||VALLMER, DANIEL KEVIN, II; VOLLMER, DANIEL KEVIN, II|
Circuit Court||VOLLMER|ROBERT|C||Defendant|292003CF019988000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/14/2003|CLOSED|03/10/2004|M|6402 RUBIA CR||APOLLO BEACH|FL|33534-|White|07/15/1968|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/13/2003|NOLP|NOLLE PROSSED|03/15/2004|||V456763682550|FL|N||||||N|N|N|N||||||
Circuit Court||VOLLMER|ROBERT|C||Defendant|292003CF019988000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/14/2003|CLOSED|03/10/2004|M|6402 RUBIA CR||APOLLO BEACH|FL|33534-|White|07/15/1968|1|F3|843.01|843.01 OBSTRUCTION OR OPPOSING AN AUTHORIZED PROCESS|11/13/2003|NOLP|NOLLE PROSSED|03/15/2004|||V456763682550|FL|N||||||N|N|N|N||||||
Circuit Court||VOLLMER|TRISHA|MARIE||Defendant|292014CF004400000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2014|Close of ReOpen|03/31/2016|F|6434 US HWY 19 APT 110||NEW PORT RICHEY|FL|34652|White|12/05/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/27/2014|NTAW|NT - ADJUDICATION WITHHELD|08/07/2014|||V456813799450|FL|N||||450.00||N|N|N|N||||||4.00
Circuit Court||VOLLRATH|JESSICA|ANN||Defendant|292019CF016199000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/22/2019|CLOSED|12/06/2019|F|10505 SYMMES RD||RIVERVIEW|FL|33578|White|03/09/1972|3|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/20/2019|NTLOR|NT - LETTER OF RELEASE|12/06/2019|||V463421725890|FL|N||||||N|N|N|N||||||
Circuit Court||VOLLRATH|JESSICA|ANN||Defendant|292019CF016199000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/22/2019|CLOSED|12/06/2019|F|10505 SYMMES RD||RIVERVIEW|FL|33578|White|03/09/1972|1|F3|812.16(2)|812162-THEF2240    (FT)    OPERATING A CHOP SHOP|11/20/2019|NTLOR|NT - LETTER OF RELEASE|12/06/2019|||V463421725890|FL|N||||||N|N|N|N||||||
Circuit Court||VOLLRATH|JESSICA|ANN||Defendant|292019CF016199000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/22/2019|CLOSED|12/06/2019|F|10505 SYMMES RD||RIVERVIEW|FL|33578|White|03/09/1972|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/20/2019|NTLOR|NT - LETTER OF RELEASE|12/06/2019|||V463421725890|FL|N||||||N|N|N|N||||||
Circuit Court||VOLLRATH|PHILIP|SEAN||Defendant|291999CF016552000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|02/15/2005|M|6633 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|09/28/1972|3|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|11/08/1998|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||VOLLRATH|PHILIP|SEAN||Defendant|291999CF016552000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|02/15/2005|M|6633 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|09/28/1972|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/09/1999|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||VOLLRATH|PHILIP|SEAN||Defendant|291999CF016552000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|02/15/2005|M|6633 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|09/28/1972|16|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|06/18/1999|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||VOLLRATH|PHILIP|SEAN||Defendant|291999CF016552000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|02/15/2005|M|6633 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|09/28/1972|13|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|03/09/1999|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||VOLLRATH|PHILIP|SEAN||Defendant|291999CF016552000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|02/15/2005|M|6633 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|09/28/1972|17|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/1999|NTDISM|NT - DISMISSED|01/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||VOLLRATH|PHILIP|SEAN||Defendant|291999CF016552000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|02/15/2005|M|6633 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|09/28/1972|2|F1|895033|895033 RICO VIOLATION|11/08/1998|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||VOLLRATH|PHILIP|SEAN||Defendant|291999CF016552000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|02/15/2005|M|6633 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|09/28/1972|5|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|12/10/1998|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||VOLLRATH|PHILIP|SEAN||Defendant|291999CF016552000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|02/15/2005|M|6633 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|09/28/1972|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/1999|NTDISM|NT - DISMISSED|01/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||VOLLRATH|PHILIP|SEAN||Defendant|291999CF016552000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|02/15/2005|M|6633 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|09/28/1972|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/08/1998|NTDISM|NT - DISMISSED|01/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||VOLLRATH|PHILIP|SEAN||Defendant|291999CF016552000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|02/15/2005|M|6633 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|09/28/1972|10|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|02/19/1999|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||VOLLRATH|PHILIP|SEAN||Defendant|291999CF016552000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|02/15/2005|M|6633 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|09/28/1972|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/29/1999|NTDISM|NT - DISMISSED|01/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||VOLLRATH|PHILIP|SEAN||Defendant|291999CF016552000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|02/15/2005|M|6633 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|09/28/1972|1|F1|895033|895033 RICO VIOLATION|11/08/1998|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||VOLLRATH|PHILIP|SEAN||Defendant|291999CF016552000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|02/15/2005|M|6633 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|09/28/1972|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/10/1998|NTDISM|NT - DISMISSED|01/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||VOLLRATH|PHILIP|SEAN||Defendant|291999CF016552000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/1999|Close of ReOpen|02/15/2005|M|6633 CLAIR SHORE DR||APOLLO BEACH|FL|33572|White|09/28/1972|8|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|01/29/1999|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||VOLMER|EARLENA|JEAN||Defendant|292011CF006358000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2011|CLOSED|05/18/2011|F|36053 LAKE PASADENA RD||DADE CITY|FL|33525-|White|04/28/1967|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/26/2011|REDU|REDUCED TO COUNTY COURT|05/18/2011|||V456210676480|FL|N||||||N|N|N|N||||||
Circuit Court||VOLMIDOR|EDSON|||Defendant|292019CF015900000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/14/2019|CLOSED|01/05/2021|M|1247 PINEY BRANCH CR||VALRICO|FL|33594|Black|06/02/1993|1|F2|8175682B|8175682B-FRAU1190    (FS)    FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|05/30/2019|NTNOLP|NT - NOLLE PROSSED|01/05/2021|||V453200932020|FL|N||||||N|N|N|N||||||303.00
Circuit Court||VOLMIDOR|EDSON|||Defendant|292019CF015900000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/14/2019|CLOSED|01/05/2021|M|1247 PINEY BRANCH CR||VALRICO|FL|33594|Black|06/02/1993|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|05/30/2019|ADJG|NT - ADJUDGED GUILTY|01/05/2021|||V453200932020|FL|N||||||N|N|N|N||||||303.00
Circuit Court||VOLMIDOR|EDSON|||Defendant|292020CF011478000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/06/2020|CLOSED|01/05/2021|M|15100 NW 10TH CT||MIAMI|FL|33169|Black|06/02/1993|1|F3|817.481(1)|8174811-FRAU3030    (FT)    UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|06/18/2019|NTNOLP|NT - NOLLE PROSSED|01/05/2021|||V453200932020|FL|N||||||N|N|N|N||||||303.00
Circuit Court||VOLMIDOR|EDSON|||Defendant|292020CF011478000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/06/2020|CLOSED|01/05/2021|M|15100 NW 10TH CT||MIAMI|FL|33169|Black|06/02/1993|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/18/2019|ADJG|NT - ADJUDGED GUILTY|01/05/2021|||V453200932020|FL|N||||||N|N|N|N||||||303.00
Circuit Court||VOLPE|ANDREW|||Defendant|292010CF000374000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/07/2010|CLOSED|01/25/2010|M|10921 NORTH NEBRASKA 13||TAMPA|FL|33612|White|02/21/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2010|NOLP|NOLLE PROSSED|03/02/2011|||V410000640610|FL|N||||392.00|12/03/2012|N|N|N|N|||||VOLPE, ANDREW GILES|
Circuit Court||VOLPE|ANDREW|||Defendant|292010CF000374000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/07/2010|CLOSED|01/25/2010|M|10921 NORTH NEBRASKA 13||TAMPA|FL|33612|White|02/21/1964|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/07/2010|NOLP|NOLLE PROSSED|03/02/2011|||V410000640610|FL|N||||392.00|12/03/2012|N|N|N|N|||||VOLPE, ANDREW GILES|
Circuit Court||VOLPE|ANDREW|||Defendant|292017CF002403000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/14/2017|CLOSED|05/04/2017|M|14011 N. NEBRASKA AVENUE # 54||TAMPA|FL|33613|White|02/21/1964|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2016|NTNINF|NT - NO INFORMATION FILED|03/08/2017|||V410000640610|FL|N||||||N|N|N|N|||||VOLPE, ANDREW GILES|695.00
Circuit Court||VOLPE|ANDREW|||Defendant|292017CF002403000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/14/2017|CLOSED|05/04/2017|M|14011 N. NEBRASKA AVENUE # 54||TAMPA|FL|33613|White|02/21/1964|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|09/19/2016|ADJG|NT - ADJUDGED GUILTY|05/04/2017|||V410000640610|FL|N||||||N|N|N|N|||||VOLPE, ANDREW GILES|695.00
Circuit Court||VOLPE|ANDREW|||Defendant|292017CF002403000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/14/2017|CLOSED|05/04/2017|M|14011 N. NEBRASKA AVENUE # 54||TAMPA|FL|33613|White|02/21/1964|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/19/2016|ADJG|NT - ADJUDGED GUILTY|05/04/2017|||V410000640610|FL|N||||||N|N|N|N|||||VOLPE, ANDREW GILES|695.00
Circuit Court||VOLPE|ANDREW|||Defendant|292017CF002403000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/14/2017|CLOSED|05/04/2017|M|14011 N. NEBRASKA AVENUE # 54||TAMPA|FL|33613|White|02/21/1964|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|09/19/2016|NTDISM|NT - DISMISSED|05/04/2017|||V410000640610|FL|N||||||N|N|N|N|||||VOLPE, ANDREW GILES|695.00
Circuit Court||VOLPE|ANDREW|||Defendant|292017CF006705000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/04/2017|Close of ReOpen|08/16/2018|M|14011 NEBRASKA AVE N # 43||TAMPA|FL|33613|White|02/21/1964|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|05/17/2012|ADJG|NT - ADJUDGED GUILTY|08/09/2017|||V410000640610|FL|N||||||N|N|N|N|||||VOLPE, ANDREW GILES|707.00
Circuit Court||VOLPE|JOSEPH|MICHAEL||Defendant|291989CF014794000AHC||FELONY DRUG OFFENSE|F||09/08/1989|CLOSED|12/15/1994|M|6814 N. 15TH STREET||XXXXXXX|FL|NI|White|01/11/1968|1|M1|893131G|893131G POSSESSION|09/07/1989|ADJG|NT - ADJUDGED GUILTY|02/26/1990|||V41049368011|FL|N||||||N|N|N|N||||||
Circuit Court||VOLPE|JOSEPH|MICHAEL||Defendant|291989CF014794000AHC||FELONY DRUG OFFENSE|F||09/08/1989|CLOSED|12/15/1994|M|6814 N. 15TH STREET||XXXXXXX|FL|NI|White|01/11/1968|2|F3|893131F|893131F POSSESSION|09/07/1989|ADJG|NT - ADJUDGED GUILTY|06/14/1991|||V41049368011|FL|N||||||N|N|N|N||||||
Circuit Court||VOLPE|JOSEPH|MICHAEL||Defendant|291989CF014794000AHC||FELONY DRUG OFFENSE|F||09/08/1989|CLOSED|12/15/1994|M|6814 N. 15TH STREET||XXXXXXX|FL|NI|White|01/11/1968|4|M1|893131G|893131G POSSESSION|09/07/1989|NOLP|NOLLE PROSSED|02/26/1990|||V41049368011|FL|N||||||N|N|N|N||||||
Circuit Court||VOLPE|THOMAS|JOSEPH||Defendant|292002CF018883000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2002|CLOSED|12/06/2002|M|311 E FERN ST||TAMPA|FL|33604|White|10/13/1971|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/17/2002|NTNINF|NT - NO INFORMATION FILED|04/11/2003|||V410830713730|FL|N||||||N|N|N|N|||||VOLPE, THOMAS|
Circuit Court||VOLPE|THOMAS|JOSEPH||Defendant|292002CF018883000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2002|CLOSED|12/06/2002|M|311 E FERN ST||TAMPA|FL|33604|White|10/13/1971|1|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|11/17/2002|REDU|REDUCED TO COUNTY COURT|04/11/2003|||V410830713730|FL|N||||||N|N|N|N|||||VOLPE, THOMAS|
Circuit Court||VOLPE|THOMAS|JOSEPH||Defendant|292003AP007939000AHC||CONVAPPEALS|C|Barbas, Rex|05/12/2003|CLOSED|06/12/2003|M|311 E FERN ST||TAMPA|FL|33604|White|10/13/1971|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/12/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/12/2003|||V410830713730|FL|N||||||N|N|N|N|||||VOLPE, THOMAS|
Circuit Court||VOLPE|THOMAS|JOSEPH||Defendant|292018CF006829000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/10/2018|CLOSED|05/24/2018|M|311 E FERN ST||TAMPA|FL|33604|White|10/13/1971|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/09/2018|REDU|REDUCED TO COUNTY COURT|05/24/2018|||V410830713730|FL|N||||||N|N|N|N|||||VOLPE, THOMAS|
Circuit Court||VOLPERT|STEVEN|JOSEPH||Defendant|291992CF008464000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/15/1992|CLOSED|08/14/1992|M|8413 CERRO CIR 131||TAMPA|FL|33617|White|07/27/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1992|REDU|REDUCED TO COUNTY COURT|08/14/1992|||V416790702670|FL|N||||||N|N|N|N|||||VOLPER, STEVEN J|
Circuit Court||VOLPICELLI|CHRISTOPHER|||Defendant|291994CF012962000AHC||FELONY WORTHLESS CHECK|G||10/10/1994|CLOSED|12/01/1998|M|1765 SKY LANE DR||PITTSBURG|PA|15220|White|12/25/1958|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1994|NTDISM|NT - DISMISSED|12/01/1998|||V412113584650|FL|N||||||N|N|N|N||||||
Circuit Court||VOLPICELLI|CHRISTOPHER|||Defendant|291998CF015233000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/31/1998|CLOSED|01/23/2000|M|1765 SKY LANE DR||PITTSBURG|PA|15220|White|12/25/1958|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/31/1998||||||V412113584650|FL|N||||||N|N|N|N||||||
Circuit Court||VOLSTAD|BRENT|AARON||Defendant|292009CF002086000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2009|CLOSED|03/09/2009|M|15350 AMBERLY DR APT 4221||TAMPA|FL|33647-|White|12/25/1975|2|F3|78702|78702 FALSE IMPRISONMENT|02/03/2009|NTLOR|NT - LETTER OF RELEASE|03/09/2009|||V423061754650|FL|N||||||N|N|N|N||||||
Circuit Court||VOLSTAD|BRENT|AARON||Defendant|292009CF002086000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2009|CLOSED|03/09/2009|M|15350 AMBERLY DR APT 4221||TAMPA|FL|33647-|White|12/25/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/03/2009|NTLOR|NT - LETTER OF RELEASE|03/09/2009|||V423061754650|FL|N||||||N|N|N|N||||||
Circuit Court||VOLTAIRE|AUDRA|LYNN||Defendant|292005CF016280000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/19/2005|Close of ReOpen|11/03/2010|F|515 SANDY CREEK DR||BRANDON|FL|33511|White|05/22/1981|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|06/06/2005|NTAW|NT - ADJUDICATION WITHHELD|02/16/2006|||Y436012816820|FL|N||||40.00||N|N|N|N|||||VOLTAIRE, AUDRA|377.00
Circuit Court||VOLTAIRE|AUDRA|LYNN||Defendant|292005CF016280000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/19/2005|Close of ReOpen|11/03/2010|F|515 SANDY CREEK DR||BRANDON|FL|33511|White|05/22/1981|2|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|06/06/2005|NTNINF|NT - NO INFORMATION FILED|10/20/2005|||Y436012816820|FL|N||||40.00||N|N|N|N|||||VOLTAIRE, AUDRA|377.00
Circuit Court||VOLTAIRE|MARJORIE|||Defendant|292006CF021033000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/13/2006|CLOSED|01/29/2007|F|APT 127|13410 LA PLACE CIRCLE|TAMPA|FL|33612|Black|05/19/1986|1|F3|877271A|877271A UNAUTHORIZED RADIO TRANSMISSIONS WITHOUT A LIC|09/09/2006|NOLP|NOLLE PROSSED|04/18/2008|||V436540866790|FL|N||||112.00||N|N|N|N||||||40.00
Circuit Court||VOLTERE|GINO|||Defendant|292005CF022401000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/13/2005|CLOSED|10/11/2006|M|2112 W UNION ST APT A||TAMPA|FL|33607|Black|07/20/1987|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|11/13/2005|NTAW|NT - ADJUDICATION WITHHELD|12/07/2005|||V436280872600|FL|N||||86.54||N|N|N|N||||||345.46
Circuit Court||VOLTERE|GINO|||Defendant|292005CF022401000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/13/2005|CLOSED|10/11/2006|M|2112 W UNION ST APT A||TAMPA|FL|33607|Black|07/20/1987|2|F2|893131C|893131C POSS CANNABIS WIT SELL  MANUFACTURE   DEL 1000|11/13/2005|NTAW|NT - ADJUDICATION WITHHELD|12/07/2005|||V436280872600|FL|N||||86.54||N|N|N|N||||||345.46
Circuit Court||VOLTERE|GINO|||Defendant|292005CF022401000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/13/2005|CLOSED|10/11/2006|M|2112 W UNION ST APT A||TAMPA|FL|33607|Black|07/20/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2005|||V436280872600|FL|N||||86.54||N|N|N|N||||||345.46
Circuit Court||VOLTERE|GINO|||Defendant|292005CF022401000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/13/2005|CLOSED|10/11/2006|M|2112 W UNION ST APT A||TAMPA|FL|33607|Black|07/20/1987|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/13/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2005|||V436280872600|FL|N||||86.54||N|N|N|N||||||345.46
Circuit Court||VOLZ|LINDA|M||Defendant|292007CF003467000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/18/2007|CLOSED|03/07/2007|F|921 SYLVIA LANE||TAMPA|FL|33613|White|01/28/1960|1|F3|796.08(5)|796.08(5) CRIMINAL TRANSMISSION OF HIV (COMMIT OR PROCUR|02/17/2007|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||V420533605280|FL|N||||||N|N|N|N|||||DAVIDSON, LINDA; LUE, LINDA; VOLZ, LINDA MARIA; VOLZ, LINDA MARIE|410.00
Circuit Court||VOLZ|LINDA|M||Defendant|292007CF003467000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/18/2007|CLOSED|03/07/2007|F|921 SYLVIA LANE||TAMPA|FL|33613|White|01/28/1960|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|02/17/2007|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||V420533605280|FL|N||||||N|N|N|N|||||DAVIDSON, LINDA; LUE, LINDA; VOLZ, LINDA MARIA; VOLZ, LINDA MARIE|410.00
Circuit Court||VOLZ|LINDA|M||Defendant|292007CF024631000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/27/2007|CLOSED|01/30/2008|F|921 SYLVIA LANE||TAMPA|FL|33613|White|01/28/1960|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/26/2007|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||V420533605280|FL|N||||||N|N|N|N|||||DAVIDSON, LINDA; LUE, LINDA; VOLZ, LINDA MARIA; VOLZ, LINDA MARIE|360.00
Circuit Court||VOLZ|LINDA|M||Defendant|292007CF024631000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/27/2007|CLOSED|01/30/2008|F|921 SYLVIA LANE||TAMPA|FL|33613|White|01/28/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/26/2007|NOLP|NOLLE PROSSED|01/30/2008|||V420533605280|FL|N||||||N|N|N|N|||||DAVIDSON, LINDA; LUE, LINDA; VOLZ, LINDA MARIA; VOLZ, LINDA MARIE|360.00
Circuit Court||VOLZ|LINDA|M||Defendant|292007CF024631000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/27/2007|CLOSED|01/30/2008|F|921 SYLVIA LANE||TAMPA|FL|33613|White|01/28/1960|3|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|11/26/2007|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||V420533605280|FL|N||||||N|N|N|N|||||DAVIDSON, LINDA; LUE, LINDA; VOLZ, LINDA MARIA; VOLZ, LINDA MARIE|360.00
Circuit Court||VOLZ|LINDA|M||Defendant|292007CF024631000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/27/2007|CLOSED|01/30/2008|F|921 SYLVIA LANE||TAMPA|FL|33613|White|01/28/1960|2|F3|796.08(5)|796.08(5) CRIMINAL TRANSMISSION OF HIV (COMMIT OR PROCUR|11/26/2007|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||V420533605280|FL|N||||||N|N|N|N|||||DAVIDSON, LINDA; LUE, LINDA; VOLZ, LINDA MARIA; VOLZ, LINDA MARIE|360.00
Circuit Court||VOLZ|LINDA|M||Defendant|292008CF024060000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/10/2008|CLOSED|02/19/2009|F|921 SYLVIA LANE||TAMPA|FL|33613|White|01/28/1960|2|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|12/10/2008|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||V420533605280|FL|N||||||N|N|N|N|||||DAVIDSON, LINDA; LUE, LINDA; VOLZ, LINDA MARIA; VOLZ, LINDA MARIE|645.00
Circuit Court||VOLZ|LINDA|M||Defendant|292008CF024060000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/10/2008|CLOSED|02/19/2009|F|921 SYLVIA LANE||TAMPA|FL|33613|White|01/28/1960|1|F3|796.08(5)|796.08(5) CRIMINAL TRANSMISSION OF HIV (COMMIT OR PROCUR|12/10/2008|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||V420533605280|FL|N||||||N|N|N|N|||||DAVIDSON, LINDA; LUE, LINDA; VOLZ, LINDA MARIA; VOLZ, LINDA MARIE|645.00
Circuit Court||VOLZ|STEVEN|ALLEN||Defendant|291988CF017703000AHC||FELONY NON CAPITAL MURDER|A||04/30/1990|Close of ReOpen|09/18/2003|M|210 BEACH PLACE 4||TAMPA|FL|NI|White|01/21/1965|1|FL|78204|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1988|JUGV|JT - GUILTY VERDICT|03/31/1989|||V42078165021|FL|N||||||N|N|N|N||||||
Circuit Court||VOLZ|VICTORIA|JEAN||Defendant|292004CF019054000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/11/2004|CLOSED|04/18/2005|F|6852 GULF WINDS DRIVE|APARTMENT S|ST. PETE BEACH|FL|33706|White|12/01/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/11/2004|NOLP|NOLLE PROSSED|04/18/2005|||V420870579410|FL|N||||395.00|11/08/2006|N|N|N|N||||||
Circuit Court||VOLZ|VICTORIA|JEAN||Defendant|292004CF019054000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/11/2004|CLOSED|04/18/2005|F|6852 GULF WINDS DRIVE|APARTMENT S|ST. PETE BEACH|FL|33706|White|12/01/1957|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/11/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||V420870579410|FL|N||||395.00|11/08/2006|N|N|N|N||||||
Circuit Court||VOLZ|VICTORIA|JEAN||Defendant|292004CF019054000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/11/2004|CLOSED|04/18/2005|F|6852 GULF WINDS DRIVE|APARTMENT S|ST. PETE BEACH|FL|33706|White|12/01/1957|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/11/2004|NOLP|NOLLE PROSSED|04/18/2005|||V420870579410|FL|N||||395.00|11/08/2006|N|N|N|N||||||
Circuit Court||VOLZING|JUSTIN|ROY||Defendant|292023CF002654000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/22/2023|CLOSED|06/01/2023|M|4115 CHATHAM OAK CT #206||TAMPA|FL|33624|White|08/26/1984|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/21/2023|NTNINF|NT - NO INFORMATION FILED|03/02/2023|||207593895|CT|N||||282.00|12/14/2023|N|N|N|N||||||
Circuit Court||VOLZING|JUSTIN|ROY||Defendant|292023CF002654000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/22/2023|CLOSED|06/01/2023|M|4115 CHATHAM OAK CT #206||TAMPA|FL|33624|White|08/26/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/21/2023|SCFD|STATE CLOSED FILE DIVERSION|06/01/2023|||207593895|CT|N||||282.00|12/14/2023|N|N|N|N||||||
Circuit Court||VOLZING|JUSTIN|ROY||Defendant|292023CF002654000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/22/2023|CLOSED|06/01/2023|M|4115 CHATHAM OAK CT #206||TAMPA|FL|33624|White|08/26/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/21/2023|SCFD|STATE CLOSED FILE DIVERSION|06/01/2023|||207593895|CT|N||||282.00|12/14/2023|N|N|N|N||||||
Circuit Court||VON BARGEN|SIEGFRIED|||Defendant|291987AP011981000AHC||CONVAPPEALS|D||03/02/1989|CLOSED|04/25/1991|M|NI||UNKNOWN|FL|NI|White|08/13/1940|1|NN|1|1 NOTICE OF APPEAL|09/18/1987|CMANR|CONVMANDATE REVERSED AND REMANDED|04/25/1991|||||N||||||N|N|N|N||||||
Circuit Court||VON DEM HAGEN|ANDREW|SCOTT||Defendant|292014CF013193000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/08/2014|CLOSED|03/03/2015|M|9509 11TH ST. N.||TAMPA|FL|33626|White|07/15/1988|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2014|ADJG|NT - ADJUDGED GUILTY|03/03/2015|||V535017882551|FL|N||||||N|N|N|N|||||VONDEMHAGEN, ANDREW SCOTT|665.00
Circuit Court||VON DEMFANGE|BETTY|||Defendant|291986CF012542000BHC||RECREATED CRIMINAL CASE||Judge, Senior|09/08/1986|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/23/1987||||||||N||||||N|N|N|N||||||
Circuit Court||VON DIEMAR|DIETRICH|||Defendant|292012CF018238000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/18/2012|CLOSED|06/19/2013|M|3318 PLANTATION DR||SARASOTA|FL|34231|White|06/15/1968|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|11/16/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/23/2014|||V535160682150|FL|N||||392.00|06/02/2014|N|N|N|N||||||
Circuit Court||VON EUW|MARCEL|ERNST||Defendant|292013CF008472000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/15/2013|CLOSED|09/30/2013|M|6918 LYNN AV N||TAMPA|FL|33604|White|09/21/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/27/2015|||V500545923410|FL|N||||269.00|11/26/2018|N|N|N|N||||||
Circuit Court||VON GLAHN|ROBERT|THOMAS||Defendant|291985CF004008000BHC||RECREATED CRIMINAL CASE|A|Judge, Senior|05/08/2020|CLOSED|05/08/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1985||||||||N||||||N|N|N|N|||||VONGLAHN, ROBERT THOMAS|
Circuit Court||VON GLAHN|ROBERT|THOMAS||Defendant|291985CF004442000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/02/1985|CLOSED|05/04/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/30/1985||||||||N||||||N|N|N|N|||||VONGLAHN, ROBERT THOMAS|
Circuit Court||VON HAGEL|CHRISTOPHER|JOSEPH||Defendant|292011CF012392000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2011|CLOSED|12/21/2011|M|606 THOMAS AVE||WINTER HAVEN|FL|33880|White|03/28/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2008|NTLOR|NT - LETTER OF RELEASE|12/21/2011|||V529110821080|FL|N||||||N|N|N|N||||||
Circuit Court||VON HAGEL|CHRISTOPHER|JOSEPH||Defendant|292012CF016159000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/08/2012|CLOSED|01/03/2013|M|606 THOMAS AVE||WINTER HAVEN|FL|33880|White|03/28/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2012|NTNOLP|NT - NOLLE PROSSED|12/12/2014|||V529110821080|FL|N||||||N|N|N|N||||||262.00
Circuit Court||VON HAGEL|KEITH|JOSEPH|JR|Defendant|292022CF015776000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/22/2022|CLOSED|01/30/2023|M|1322 GANGPLANK DR||VALRICO|FL|33594|White|10/12/1985|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/26/2022|NTAW|NT - ADJUDICATION WITHHELD|01/30/2023|||V524510853720|FL|N||||||N|N|N|N|||||VON HAGEL, KEITH JOSEPH; VON HAGEL, KEITH JOSEPH J|684.00
Circuit Court||VON HAGEL|KEITH|JOSEPH|JR|Defendant|292022CF015776000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/22/2022|CLOSED|01/30/2023|M|1322 GANGPLANK DR||VALRICO|FL|33594|White|10/12/1985|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/26/2022|NTAW|NT - ADJUDICATION WITHHELD|01/30/2023|||V524510853720|FL|N||||||N|N|N|N|||||VON HAGEL, KEITH JOSEPH; VON HAGEL, KEITH JOSEPH J|684.00
Circuit Court||VON HAGEL|KEITH|JOSEPH|JR|Defendant|292022CF015776000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/22/2022|CLOSED|01/30/2023|M|1322 GANGPLANK DR||VALRICO|FL|33594|White|10/12/1985|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|10/26/2022|NTAW|NT - ADJUDICATION WITHHELD|01/30/2023|||V524510853720|FL|N||||||N|N|N|N|||||VON HAGEL, KEITH JOSEPH; VON HAGEL, KEITH JOSEPH J|684.00
Circuit Court||VON HAGEL|KEITH|JOSEPH|JR|Defendant|292022CF015776000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/22/2022|CLOSED|01/30/2023|M|1322 GANGPLANK DR||VALRICO|FL|33594|White|10/12/1985|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/26/2022|NTAW|NT - ADJUDICATION WITHHELD|01/30/2023|||V524510853720|FL|N||||||N|N|N|N|||||VON HAGEL, KEITH JOSEPH; VON HAGEL, KEITH JOSEPH J|684.00
Circuit Court||VON HARTEN|SARAH|DANYLE||Defendant|292024CF000516000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/12/2024|Open|01/11/2024|F|3008 CREST DR||CLEARWATER|FL|33759|White|05/09/2003|7|F3|817.52(2)|817522-THEF2230    (FT)    HIRING VEHICLE WITH INTENT TO DEFRAUD|01/10/2024||||||V563784036690|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VON HARTEN|SARAH|DANYLE||Defendant|292024CF000516000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/12/2024|Open|01/11/2024|F|3008 CREST DR||CLEARWATER|FL|33759|White|05/09/2003|8|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|01/10/2024||||||V563784036690|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VON OESEN|GARY|LEROY||Defendant|291991CF001714000CHC||FELONY THEFT FORGERY FRAUD|E||02/04/1991|CLOSED|08/25/1995|M|613 W RIVER DR||TEMPLE TERRACE|FL|33617|White|12/13/1970|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/17/1991|NOLP|NOLLE PROSSED|07/17/1991|||V52529270453|FL|N||||||N|N|N|N|||||VONOESEN, GARY|
Circuit Court||VON OESEN|GARY|LEROY||Defendant|291991CF001714000CHC||FELONY THEFT FORGERY FRAUD|E||02/04/1991|CLOSED|08/25/1995|M|613 W RIVER DR||TEMPLE TERRACE|FL|33617|White|12/13/1970|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/17/1991|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||V52529270453|FL|N||||||N|N|N|N|||||VONOESEN, GARY|
Circuit Court||VON OESEN|GARY|LEROY||Defendant|291991CF001714000CHC||FELONY THEFT FORGERY FRAUD|E||02/04/1991|CLOSED|08/25/1995|M|613 W RIVER DR||TEMPLE TERRACE|FL|33617|White|12/13/1970|1|F1|8120193|8120193 CONSPIRACY DEAL IN STOLEN PRO|01/17/1991|NTNINF|NT - NO INFORMATION FILED|05/13/1991|||V52529270453|FL|N||||||N|N|N|N|||||VONOESEN, GARY|
Circuit Court||VON ZIELINSKI|THEODOR|C||Defendant|292021CF001597000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/10/2021|CLOSED|10/11/2021|M|109 W FORTUNE ST # 1208||TAMPA|FL|33602|White|02/16/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/18/2020|NTAW|NT - ADJUDICATION WITHHELD|10/11/2021|||V524803890560|FL|N||||||N|N|N|N|||||VON ZIELINSKI, THEODOR CARL; VONZIELINSKI, THEODOR CARL|684.00
Circuit Court||VON ZIELINSKI|THEODOR|C||Defendant|292021CF011976000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/02/2021|CLOSED|10/08/2021|M|109 W FORTUNE ST # 1208||TAMPA|FL|33602|White|02/16/1989|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/01/2021|NTLOR|NT - LETTER OF RELEASE|10/08/2021|||V524803890560|FL|N||||||N|N|N|N|||||VON ZIELINSKI, THEODOR CARL; VONZIELINSKI, THEODOR CARL|
Circuit Court||VON ZIELINSKI|THEODOR|C||Defendant|292021CF011976000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/02/2021|CLOSED|10/08/2021|M|109 W FORTUNE ST # 1208||TAMPA|FL|33602|White|02/16/1989|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/01/2021|NTLOR|NT - LETTER OF RELEASE|10/08/2021|||V524803890560|FL|N||||||N|N|N|N|||||VON ZIELINSKI, THEODOR CARL; VONZIELINSKI, THEODOR CARL|
Circuit Court||VON ZIELINSKI|THEODOR|C||Defendant|292022CF002765000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/08/2022|CLOSED|04/05/2022|M|4312 W SPRUCE ST APT 237||TAMPA|FL|33607|White|02/16/1989|6|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/07/2022|NTNINF|NT - NO INFORMATION FILED|03/11/2022|||V524803890560|FL|N||||||N|N|N|N|||||VON ZIELINSKI, THEODOR CARL; VONZIELINSKI, THEODOR CARL|689.00
Circuit Court||VON ZIELINSKI|THEODOR|C||Defendant|292022CF002765000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/08/2022|CLOSED|04/05/2022|M|4312 W SPRUCE ST APT 237||TAMPA|FL|33607|White|02/16/1989|5|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|03/07/2022|NTNINF|NT - NO INFORMATION FILED|03/11/2022|||V524803890560|FL|N||||||N|N|N|N|||||VON ZIELINSKI, THEODOR CARL; VONZIELINSKI, THEODOR CARL|689.00
Circuit Court||VON ZIELINSKI|THEODOR|C||Defendant|292022CF002765000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/08/2022|CLOSED|04/05/2022|M|4312 W SPRUCE ST APT 237||TAMPA|FL|33607|White|02/16/1989|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/07/2022|ADJG|NT - ADJUDGED GUILTY|04/05/2022|||V524803890560|FL|N||||||N|N|N|N|||||VON ZIELINSKI, THEODOR CARL; VONZIELINSKI, THEODOR CARL|689.00
Circuit Court||VON ZIELINSKI|THEODOR|C||Defendant|292022CF002765000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/08/2022|CLOSED|04/05/2022|M|4312 W SPRUCE ST APT 237||TAMPA|FL|33607|White|02/16/1989|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|03/07/2022|NTNINF|NT - NO INFORMATION FILED|03/11/2022|||V524803890560|FL|N||||||N|N|N|N|||||VON ZIELINSKI, THEODOR CARL; VONZIELINSKI, THEODOR CARL|689.00
Circuit Court||VON ZIELINSKI|THEODOR|C||Defendant|292022CF002765000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/08/2022|CLOSED|04/05/2022|M|4312 W SPRUCE ST APT 237||TAMPA|FL|33607|White|02/16/1989|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/07/2022|ADJG|NT - ADJUDGED GUILTY|04/05/2022|||V524803890560|FL|N||||||N|N|N|N|||||VON ZIELINSKI, THEODOR CARL; VONZIELINSKI, THEODOR CARL|689.00
Circuit Court||VON ZIELINSKI|THEODOR|C||Defendant|292022CF002765000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/08/2022|CLOSED|04/05/2022|M|4312 W SPRUCE ST APT 237||TAMPA|FL|33607|White|02/16/1989|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/07/2022|ADJG|NT - ADJUDGED GUILTY|04/05/2022|||V524803890560|FL|N||||||N|N|N|N|||||VON ZIELINSKI, THEODOR CARL; VONZIELINSKI, THEODOR CARL|689.00
Circuit Court||VON-GREIFF|ERWIN|KLAUS||Defendant|291998CF004364000AHC||FELONY CRIMES AGAINST A PERSON|G||03/16/1998|CLOSED|06/30/1998|M|124|4255 HUMPHREY ST W|TAMPA|FL|33614|White|07/24/1965|4|M1|31619312A|31619312A DRIVING UNDER THE INFLUENCE (|03/15/1998|ADJG|NT - ADJUDGED GUILTY|06/30/1998|||V526211652641|FL|N||||||N|N|N|N||||||
Circuit Court||VON-GREIFF|ERWIN|KLAUS||Defendant|291998CF004364000AHC||FELONY CRIMES AGAINST A PERSON|G||03/16/1998|CLOSED|06/30/1998|M|124|4255 HUMPHREY ST W|TAMPA|FL|33614|White|07/24/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1998|NTAW|NT - ADJUDICATION WITHHELD|06/30/1998|||V526211652641|FL|N||||||N|N|N|N||||||
Circuit Court||VON-GREIFF|ERWIN|KLAUS||Defendant|291998CF004364000AHC||FELONY CRIMES AGAINST A PERSON|G||03/16/1998|CLOSED|06/30/1998|M|124|4255 HUMPHREY ST W|TAMPA|FL|33614|White|07/24/1965|2|M1|893136B|893136B POSSESSION|03/15/1998|NTAW|NT - ADJUDICATION WITHHELD|06/30/1998|||V526211652641|FL|N||||||N|N|N|N||||||
Circuit Court||VON-GREIFF|ERWIN|KLAUS||Defendant|291998CF004364000AHC||FELONY CRIMES AGAINST A PERSON|G||03/16/1998|CLOSED|06/30/1998|M|124|4255 HUMPHREY ST W|TAMPA|FL|33614|White|07/24/1965|1|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|03/15/1998|NTAW|NT - ADJUDICATION WITHHELD|06/30/1998|||V526211652641|FL|N||||||N|N|N|N||||||
Circuit Court||VONA|MICHAEL|ANTHONY J||Defendant|292000CF014752000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2000|Close of ReOpen|12/20/2006|M|5432 DEERBROOKE CREEK #19||TAMPA|FL|33624|White|12/14/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/01/2000|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||V500541804540|FL|N||||554.00|11/08/2005|N|N|N|N|||||VON, MICHAEL; VON, MICHAEL ANTHONY; VONA, MICHAEL A; VONA, MICHAEL ANTHONY, JR|
Circuit Court||VONA|MICHAEL|ANTHONY J||Defendant|292000CF014752000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2000|Close of ReOpen|12/20/2006|M|5432 DEERBROOKE CREEK #19||TAMPA|FL|33624|White|12/14/1980|10|F1|893.13(1)b|893.13(1)b DELIVERY CONTROLLED SUBSTANCE IN EXCESS OF 10|08/30/2000|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||V500541804540|FL|N||||554.00|11/08/2005|N|N|N|N|||||VON, MICHAEL; VON, MICHAEL ANTHONY; VONA, MICHAEL A; VONA, MICHAEL ANTHONY, JR|
Circuit Court||VONA|MICHAEL|ANTHONY J||Defendant|292000CF014752000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2000|Close of ReOpen|12/20/2006|M|5432 DEERBROOKE CREEK #19||TAMPA|FL|33624|White|12/14/1980|11|F1|893.13(1)b|893.13(1)b DELIVERY CONTROLLED SUBSTANCE IN EXCESS OF 10|06/01/2000|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||V500541804540|FL|N||||554.00|11/08/2005|N|N|N|N|||||VON, MICHAEL; VON, MICHAEL ANTHONY; VONA, MICHAEL A; VONA, MICHAEL ANTHONY, JR|
Circuit Court||VONA|MICHAEL|ANTHONY J||Defendant|292000CF014752000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2000|Close of ReOpen|12/20/2006|M|5432 DEERBROOKE CREEK #19||TAMPA|FL|33624|White|12/14/1980|7|F1|893.13(6)c|893.13(6)c POSS OF CONTROLLED SUBST IN EXCESS OF 10 GRAMS|07/26/2000|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||V500541804540|FL|N||||554.00|11/08/2005|N|N|N|N|||||VON, MICHAEL; VON, MICHAEL ANTHONY; VONA, MICHAEL A; VONA, MICHAEL ANTHONY, JR|
Circuit Court||VONA|MICHAEL|ANTHONY J||Defendant|292000CF014752000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2000|Close of ReOpen|12/20/2006|M|5432 DEERBROOKE CREEK #19||TAMPA|FL|33624|White|12/14/1980|8|F1|893.13(1)b|893.13(1)b DELIVERY CONTROLLED SUBSTANCE IN EXCESS OF 10|07/26/2000|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||V500541804540|FL|N||||554.00|11/08/2005|N|N|N|N|||||VON, MICHAEL; VON, MICHAEL ANTHONY; VONA, MICHAEL A; VONA, MICHAEL ANTHONY, JR|
Circuit Court||VONA|MICHAEL|ANTHONY J||Defendant|292000CF014752000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2000|Close of ReOpen|12/20/2006|M|5432 DEERBROOKE CREEK #19||TAMPA|FL|33624|White|12/14/1980|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/29/2000|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||V500541804540|FL|N||||554.00|11/08/2005|N|N|N|N|||||VON, MICHAEL; VON, MICHAEL ANTHONY; VONA, MICHAEL A; VONA, MICHAEL ANTHONY, JR|
Circuit Court||VONA|MICHAEL|ANTHONY J||Defendant|292000CF014752000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2000|Close of ReOpen|12/20/2006|M|5432 DEERBROOKE CREEK #19||TAMPA|FL|33624|White|12/14/1980|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/01/2000|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||V500541804540|FL|N||||554.00|11/08/2005|N|N|N|N|||||VON, MICHAEL; VON, MICHAEL ANTHONY; VONA, MICHAEL A; VONA, MICHAEL ANTHONY, JR|
Circuit Court||VONA|MICHAEL|ANTHONY J||Defendant|292000CF014752000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2000|Close of ReOpen|12/20/2006|M|5432 DEERBROOKE CREEK #19||TAMPA|FL|33624|White|12/14/1980|3|F1|893.13(6)c|893.13(6)c POSS OF CONTROLLED SUBST IN EXCESS OF 10 GRAMS|06/08/2000|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||V500541804540|FL|N||||554.00|11/08/2005|N|N|N|N|||||VON, MICHAEL; VON, MICHAEL ANTHONY; VONA, MICHAEL A; VONA, MICHAEL ANTHONY, JR|
Circuit Court||VONA|MICHAEL|ANTHONY J||Defendant|292000CF014752000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2000|Close of ReOpen|12/20/2006|M|5432 DEERBROOKE CREEK #19||TAMPA|FL|33624|White|12/14/1980|6|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/29/2000|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||V500541804540|FL|N||||554.00|11/08/2005|N|N|N|N|||||VON, MICHAEL; VON, MICHAEL ANTHONY; VONA, MICHAEL A; VONA, MICHAEL ANTHONY, JR|
Circuit Court||VONA|MICHAEL|ANTHONY J||Defendant|292000CF014752000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2000|Close of ReOpen|12/20/2006|M|5432 DEERBROOKE CREEK #19||TAMPA|FL|33624|White|12/14/1980|4|F1|893.13(1)b|893.13(1)b DELIVERY CONTROLLED SUBSTANCE IN EXCESS OF 10|06/08/2000|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||V500541804540|FL|N||||554.00|11/08/2005|N|N|N|N|||||VON, MICHAEL; VON, MICHAEL ANTHONY; VONA, MICHAEL A; VONA, MICHAEL ANTHONY, JR|
Circuit Court||VONA|MICHAEL|ANTHONY J||Defendant|292000CF014752000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2000|Close of ReOpen|12/20/2006|M|5432 DEERBROOKE CREEK #19||TAMPA|FL|33624|White|12/14/1980|9|F1|893.13(6)c|893.13(6)c POSS OF CONTROLLED SUBST IN EXCESS OF 10 GRAMS|08/30/2000|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||V500541804540|FL|N||||554.00|11/08/2005|N|N|N|N|||||VON, MICHAEL; VON, MICHAEL ANTHONY; VONA, MICHAEL A; VONA, MICHAEL ANTHONY, JR|
Circuit Court||VONARX|JOSEPHINE|M||Defendant|292000CF000537000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/11/2000|CLOSED|01/26/2000|F|129 PIONEER LN||VALRICO|FL|33594-|White|09/13/1917|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/04/2000|REDU|REDUCED TO COUNTY COURT|01/26/2000|||V56243417833|FL|N||||||N|N|N|N|||||VONARX, JOSEPHINE MARIE; VONARX, JOSEPHINE O|
Circuit Court||VONBRANDT|DEBRA|OSTEEN||Defendant|291996CF007722000AHC||FELONY CRIMES AGAINST A PERSON|O||05/27/1996|CLOSED|07/30/1996|F|3110 W SAN CARLOS AVE||TMAPA|FL|33610|White|02/28/1967|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||V51617467568|FL|N||||||N|N|N|N||||||
Circuit Court||VONBRANDT|DEBRA|OSTEEN||Defendant|291996CF007722000AHC||FELONY CRIMES AGAINST A PERSON|O||05/27/1996|CLOSED|07/30/1996|F|3110 W SAN CARLOS AVE||TMAPA|FL|33610|White|02/28/1967|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||V51617467568|FL|N||||||N|N|N|N||||||
Circuit Court||VONBRITT|REGINALD|||Defendant|291992CF007608000AHC||FELONY ROBBERY|E||10/11/1992|CLOSED|06/09/1994|M|17337 AIKENS DR||SPRING HILL|FL|34610|Black|02/12/1956|1|F3|784021|784021 AGRAVATED ASSAULT|05/01/1992|ADJG|NT - ADJUDGED GUILTY|08/24/1992|||B63073856052|FL|N||||||N|N|N|N|||||BRITT, REGINALD VON; BRITT, RONALD; VON BRITT, REGINALD|437.00
Circuit Court||VONBRITTON|ASHLEY|A||Defendant|291978CF004188000AHC||FELONY THEFT FORGERY FRAUD|||03/02/2009|CLOSED|03/11/2009|N|UNK||UNK|FL|00000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/02/2009||||||||N||||||N|N|N|N||||||
Circuit Court||VONBURGER|CARY|D||Defendant|292001CF001972000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/06/2001|CLOSED|08/30/2013|M|11416 BRAHMAN RD||LITHIA|FL|33547-|White|03/04/1964|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/25/2001|NOLP|NOLLE PROSSED|08/30/2013|||866421104|NC|N||||||N|N|N|N||||||
Circuit Court||VONBURGER|CARY|D||Defendant|292001CF001972000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/06/2001|CLOSED|08/30/2013|M|11416 BRAHMAN RD||LITHIA|FL|33547-|White|03/04/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2001|NOLP|NOLLE PROSSED|08/30/2013|||866421104|NC|N||||||N|N|N|N||||||
Circuit Court||VONBURGER|CARY|D||Defendant|292001CF001972000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/06/2001|CLOSED|08/30/2013|M|11416 BRAHMAN RD||LITHIA|FL|33547-|White|03/04/1964|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/25/2001|NOLP|NOLLE PROSSED|08/30/2013|||866421104|NC|N||||||N|N|N|N||||||
Circuit Court||VONBURGER|NATASHA|VENORA||Defendant|292000CF005662000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/05/2000|CLOSED|04/07/2005|F|1615 HALL ROAD LOT 7||PLANT CITY|FL|33565-6050|White|11/12/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/1999|SCFD|STATE CLOSED FILE DIVERSION|09/30/2002|||V516638749120|FL|N||||152.00|07/22/2002|N|N|N|N||||||
Circuit Court||VONDERHOFEN|HENRY|LAWRENCE||Defendant|291985CF000941000AHC||FELONY BURGLARY|C||03/15/1991|CLOSED|01/14/1993|M|2026 BEARSS AV E||TAMPA|FL|33625-|White|12/18/1950|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1985|ADJG|NT - ADJUDGED GUILTY|12/20/1985|||V536392504580|FL|N||||470.00||N|N|N|N|||||HANIL, HENERY LAWRENCE; VONDERHOFEN, HENERY LAWRENCE; VONDURHOFEN, HENRY L|42.00
Circuit Court||VONDERHOFEN|HENRY|LAWRENCE||Defendant|291985CF000941000AHC||FELONY BURGLARY|C||03/15/1991|CLOSED|01/14/1993|M|2026 BEARSS AV E||TAMPA|FL|33625-|White|12/18/1950|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1985|ADJG|NT - ADJUDGED GUILTY|12/20/1985|||V536392504580|FL|N||||470.00||N|N|N|N|||||HANIL, HENERY LAWRENCE; VONDERHOFEN, HENERY LAWRENCE; VONDURHOFEN, HENRY L|42.00
Circuit Court||VONDOEHREN|DAVID|ARTHUR||Defendant|292011CF003497000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2011|CLOSED|06/08/2011|M|210 ROSIER RD||BRANDON|FL|33510-|White|06/06/1957|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/04/2011|NTLOR|NT - LETTER OF RELEASE|06/08/2011|||V536161572060|FL|N||||||N|N|N|N||||||
Circuit Court||VONDOEHREN|DAVID|ARTHUR||Defendant|292011CF003497000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2011|CLOSED|06/08/2011|M|210 ROSIER RD||BRANDON|FL|33510-|White|06/06/1957|2|M1|784031|784031 BATTERY|03/04/2011|NTLOR|NT - LETTER OF RELEASE|06/08/2011|||V536161572060|FL|N||||||N|N|N|N||||||
Circuit Court||VONESH|CHARLES|BRADFORD||Defendant|291991CF008224000AHC||FELONY SEXUAL OFFENSES|O||06/11/1991|CLOSED|08/30/1991|M|9220 2ND ST NORTH||ST PETERSBURG|FL|33702|White|01/16/1967|1|FL|794011|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1991|NTLOR|NT - LETTER OF RELEASE|08/30/1991|||V52014267016|FL|N||||||N|N|N|N||||||
Circuit Court||VONGKHAMSAO|DAVID|SOMKHITH||Defendant|292019CF016756000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|12/03/2019|CLOSED|05/19/2021|M|7691 DEENSTILL RD||POLK CITY|FL|33868|Asian|06/15/1995|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|11/25/2019|NTAW|NT - ADJUDICATION WITHHELD|05/19/2021|||V525177952150|FL|N||||847.00|10/07/2021|N|N|N|N|||||VONGKHAMSAO, DAVID|
Circuit Court||VONGKHAMSAO|DAVID|SOMKHITH||Defendant|292019CF016756000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|12/03/2019|CLOSED|05/19/2021|M|7691 DEENSTILL RD||POLK CITY|FL|33868|Asian|06/15/1995|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|11/25/2019|DFIN|DEFENDANT INCOMPETENT|08/31/2020|||V525177952150|FL|N||||847.00|10/07/2021|N|N|N|N|||||VONGKHAMSAO, DAVID|
Circuit Court||VONGLAHN|ROBERT|THOMAS||Defendant|291985CF003627000AHC||RECREATED CRIMINAL CASE|A|Judge, Senior|05/08/2020|CLOSED|05/08/2020|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/08/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VONGLAHN|ROBERT|THOMAS||Defendant|291985CF004037000BHC||RECREATED CRIMINAL CASE|E|Judge, Senior|05/08/2020|CLOSED|05/08/2020|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1985||||||||N||||||N|N|N|N||||||
Circuit Court||VONGLAHN|ROBERT|THOMAS||Defendant|292019CF016559000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/28/2019|CLOSED|01/29/2021|M|4011 MANHATTAN AVE S APT 111||Tampa|FL|33611|White|04/13/1964|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/26/2019|ADJG|NT - ADJUDGED GUILTY|01/29/2021|||V524778641330|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VONGLAHN|ROBERT|THOMAS||Defendant|292019CF016559000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/28/2019|CLOSED|01/29/2021|M|4011 MANHATTAN AVE S APT 111||Tampa|FL|33611|White|04/13/1964|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/26/2019|ADJG|NT - ADJUDGED GUILTY|01/29/2021|||V524778641330|FL|N||||||N|N|N|N||||||689.00
Circuit Court||VONGPASEUTH|KEOTHAVY|||Defendant|291994CF013629000AHC||FELONY CRIMES AGAINST A PERSON|D||10/21/1994|CLOSED|09/07/1995|M|117 36TH ST. SOUTH||ST PETERSBURG|FL|33711|Unavailable|04/11/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1994|NTAW|NT - ADJUDICATION WITHHELD|09/07/1995|||K31086072131|FL|N||||||N|N|N|N||||||
Circuit Court||VONHEGEL|JONATHAN|LEE||Defendant|292005CF012133000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/20/2005|Close of ReOpen|01/05/2009|M|3778 MONFERO AVE||NORTH PORT|FL|34286|White|07/26/1986|2|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|06/20/2005|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||V524432862660|FL|N||||377.00|07/27/2006|N|N|N|N|||||VONHEGEL, JONATHAN|
Circuit Court||VONHEGEL|JONATHAN|LEE||Defendant|292005CF012133000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/20/2005|Close of ReOpen|01/05/2009|M|3778 MONFERO AVE||NORTH PORT|FL|34286|White|07/26/1986|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|06/20/2005|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||V524432862660|FL|N||||377.00|07/27/2006|N|N|N|N|||||VONHEGEL, JONATHAN|
Circuit Court||VONHOFFBORG|CHRISTIAN|LIN||Defendant|292001CF008105000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/29/2001|CLOSED|12/05/2001|F|1910 S HABANA AVE||TAMPA|FL|33629-|White|09/05/1947|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/29/2001|NOLP|NOLLE PROSSED|12/05/2001|||V516512473250|FL|N||||||N|N|N|N|||||VONHOFFBORG, KRISTIAN LYN; VONHOFFBURG, KRISTIAN L|
Circuit Court||VONHOFFBORG|CHRISTIAN|LIN||Defendant|292001CF008105000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/29/2001|CLOSED|12/05/2001|F|1910 S HABANA AVE||TAMPA|FL|33629-|White|09/05/1947|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/29/2001|NTNINF|NT - NO INFORMATION FILED|06/25/2001|||V516512473250|FL|N||||||N|N|N|N|||||VONHOFFBORG, KRISTIAN LYN; VONHOFFBURG, KRISTIAN L|
Circuit Court||VONHOFFBORG|CHRISTIAN|LIN||Defendant|292001CF008105000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/29/2001|CLOSED|12/05/2001|F|1910 S HABANA AVE||TAMPA|FL|33629-|White|09/05/1947|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/29/2001|NTNINF|NT - NO INFORMATION FILED|06/25/2001|||V516512473250|FL|N||||||N|N|N|N|||||VONHOFFBORG, KRISTIAN LYN; VONHOFFBURG, KRISTIAN L|
Circuit Court||VONHOFFBORG|CHRISTIAN|LIN||Defendant|292001CF008105000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/29/2001|CLOSED|12/05/2001|F|1910 S HABANA AVE||TAMPA|FL|33629-|White|09/05/1947|2|M2|856.011|856.011 DISORDERLY INTOXICATION|05/29/2001|NOLP|NOLLE PROSSED|12/05/2001|||V516512473250|FL|N||||||N|N|N|N|||||VONHOFFBORG, KRISTIAN LYN; VONHOFFBURG, KRISTIAN L|
Circuit Court||VONHOFFBORG|CHRISTIAN|LIN||Defendant|292003CF004579000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|03/20/2003|CLOSED|09/08/2003|F|1910 S HABANA AVE||TAMPA|FL|33629-|White|09/05/1947|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/20/2003|NTAW|NT - ADJUDICATION WITHHELD|09/08/2003|||V516512473250|FL|N||||||N|N|N|N|||||VONHOFFBORG, KRISTIAN LYN; VONHOFFBURG, KRISTIAN L|620.00
Circuit Court||VONHOFSTEDER|WILHELM|||Defendant|291992CF015903000AHC||FELONY CRIMES AGAINST A PERSON|O||11/24/1992|CLOSED|01/07/1993|M|351 ULMERTON RD LT 28||LARGO|FL|34640|White|04/07/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1992|NTLOR|NT - LETTER OF RELEASE|01/07/1993|||H123898591270|FL|N||||||N|N|N|N|||||VONHOFSTEDER, BILLY|
Circuit Court||VONHOLLEN|ROBERT|||Defendant|292005CF025211000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/28/2005|Close of ReOpen|07/05/2007|M|APT 315|3022 REPUBLICA DE CUBA N|TAMPA|FL|33605-|White|10/08/1939|2|F3|812.081|812.081 THEFT OF TRADE SECRETS|08/16/2005|NOLP|NOLLE PROSSED|06/05/2006|||176135735|NY|N||||377.00|12/22/2006|N|N|N|N||||||
Circuit Court||VONHOLLEN|ROBERT|||Defendant|292005CF025211000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/28/2005|Close of ReOpen|07/05/2007|M|APT 315|3022 REPUBLICA DE CUBA N|TAMPA|FL|33605-|White|10/08/1939|1|F2|836.05|836.05 EXTORTION|08/16/2005|NTAW|NT - ADJUDICATION WITHHELD|06/05/2006|||176135735|NY|N||||377.00|12/22/2006|N|N|N|N||||||
Circuit Court||VONHOLT|DAIMON|||Defendant|291993CF002122000AHC||FELONY BURGLARY|Trial  2||02/16/1993|CLOSED|05/18/1993|M|8202 RIDGEBEND CT||TAMPA|FL|33615|White|03/21/1975|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1992|NTAW|NT - ADJUDICATION WITHHELD|05/18/1993|||H43017875101|FL|N||||||N|N|N|N|||||HOLT, DAIMON VON; KILGORE, DAIMON VON; VONHOLT, DAIMON|282.00
Circuit Court||VONHOLT|DAIMON|||Defendant|291993CF002122000AHC||FELONY BURGLARY|Trial  2||02/16/1993|CLOSED|05/18/1993|M|8202 RIDGEBEND CT||TAMPA|FL|33615|White|03/21/1975|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1992|ADJG|NT - ADJUDGED GUILTY|05/18/1993|||H43017875101|FL|N||||||N|N|N|N|||||HOLT, DAIMON VON; KILGORE, DAIMON VON; VONHOLT, DAIMON|282.00
Circuit Court||VONHOLT|DAIMON|||Defendant|291993CF004257000AHC||FELONY BURGLARY|Trial  2||04/02/1993|CLOSED|05/18/1993|M|8202 RIDGEBEND CT||TAMPA|FL|33615|White|03/21/1975|1|M1|81008|81008 TRESPASS|03/08/1993|JUNG|JT - NOT GUILTY VERDICT|04/27/1993|||H43017875101|FL|N||||||N|N|N|N|||||HOLT, DAIMON VON; KILGORE, DAIMON VON; VONHOLT, DAIMON|
Circuit Court||VONK|PAUL|ALAN||Defendant|291990CF002926000AHC||FELONY THEFT FORGERY FRAUD|E||02/26/1990|CLOSED|01/11/1993|M|NI||UNKNOWN|FL|NI|White|11/02/1964|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1990|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||||N||||||N|N|N|N|||||VOWK, PAUL|
Circuit Court||VONKENNON|WILLIAM|DALE||Defendant|291988CF001728000AHC||FELONY OTHER FELONY|E||08/29/1990|CLOSED|09/28/1990|M|125 S HYDE PARK AVE||TAMPA|FL|33606|White|08/25/1955|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1987|ADJG|NT - ADJUDGED GUILTY|03/03/1989|||V525924553050|FL|N||||||N|N|N|N|||||VONKENNEN, WILLIAM DAKE; VONKENNEN, WILLIAM DALE|
Circuit Court||VONKOMARNICKI|JUSTIN|ALEXANDER||Defendant|292023CF000795000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/18/2023|CLOSED|04/12/2023|M|7501 N HABANA AVE||TAMPA|FL|33614|White|06/04/1998|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/17/2023|ADJG|NT - ADJUDGED GUILTY|04/12/2023|||V525421987040|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||VONKRIPE|JACK|LAREDO||Defendant|291997CF009588000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/19/1997|Close of ReOpen|03/13/2000|M|113 VALRICO ROAD||VALRICO|FL|33594|White|01/14/1973|2|F3|893136A|893136A POSSESSION|06/18/1997|ADJG|NT - ADJUDGED GUILTY|01/14/1998|||V526432730140|FL|N||||||N|N|N|N|||||VONKRIPE, JACK L; VONKRIPE, JC|471.00
Circuit Court||VONKRIPE|JACK|LAREDO||Defendant|291997CF009588000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/19/1997|Close of ReOpen|03/13/2000|M|113 VALRICO ROAD||VALRICO|FL|33594|White|01/14/1973|1|F2|893131A|893131A DELIVERY|06/18/1997|ADJG|NT - ADJUDGED GUILTY|01/14/1998|||V526432730140|FL|N||||||N|N|N|N|||||VONKRIPE, JACK L; VONKRIPE, JC|471.00
Circuit Court||VONKRIPE|JACK|LAREDO||Defendant|291997CF015910000BHC||FELONY DRUG OFFENSE|Y||09/30/1997|Close of ReOpen|03/13/2000|M|113 VALRICO ROAD||VALRICO|FL|33594|White|01/14/1973|1|F2|893131A|893131A DELIVERY|09/10/1997|ADJG|NT - ADJUDGED GUILTY|01/14/1998|||V526432730140|FL|N||||359.00||N|N|N|N|||||VONKRIPE, JACK L; VONKRIPE, JC|112.00
Circuit Court||VONKRIPE|JACK|LAREDO||Defendant|291997CF015910000BHC||FELONY DRUG OFFENSE|Y||09/30/1997|Close of ReOpen|03/13/2000|M|113 VALRICO ROAD||VALRICO|FL|33594|White|01/14/1973|2|F3|893136A|893136A POSSESSION|09/10/1997|ADJG|NT - ADJUDGED GUILTY|01/14/1998|||V526432730140|FL|N||||359.00||N|N|N|N|||||VONKRIPE, JACK L; VONKRIPE, JC|112.00
Circuit Court||VONKRIPE|JACK|LAREDO||Defendant|291997CF015910000BHC||FELONY DRUG OFFENSE|Y||09/30/1997|Close of ReOpen|03/13/2000|M|113 VALRICO ROAD||VALRICO|FL|33594|White|01/14/1973|3|F3|77704|77704 CRIMINAL CONSPIRACY FRAUD|09/10/1997|NTNINF|NT - NO INFORMATION FILED|10/29/1997|||V526432730140|FL|N||||359.00||N|N|N|N|||||VONKRIPE, JACK L; VONKRIPE, JC|112.00
Circuit Court||VONKRIPE|JACK|LAREDO||Defendant|292021CF006711000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/05/2021|CLOSED|08/24/2021|M|7710 RIVERVIEW DR||Riverview|FL|33578|White|01/14/1973|3|F3|784.048(3)|7840483-ASSA6001    (FT)    AGGRAVATED STALKING|06/04/2021|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||V526432730140|FL|N||||||N|N|N|N|||||VONKRIPE, JACK L; VONKRIPE, JACK LAREDO, JR|1041.00
Circuit Court||VONKRIPE|JACK|LAREDO||Defendant|292021CF006711000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/05/2021|CLOSED|08/24/2021|M|7710 RIVERVIEW DR||Riverview|FL|33578|White|01/14/1973|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/04/2021|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||V526432730140|FL|N||||||N|N|N|N|||||VONKRIPE, JACK L; VONKRIPE, JACK LAREDO, JR|1041.00
Circuit Court||VONKRIPE|JACK|LAREDO||Defendant|292021CF006711000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/05/2021|CLOSED|08/24/2021|M|7710 RIVERVIEW DR||Riverview|FL|33578|White|01/14/1973|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|06/04/2021|NTNINF|NT - NO INFORMATION FILED|06/22/2021|||V526432730140|FL|N||||||N|N|N|N|||||VONKRIPE, JACK L; VONKRIPE, JACK LAREDO, JR|1041.00
Circuit Court||VONMAGNUS|GREGORY|WAYNE||Defendant|292002CF006918000AHC||FELONY BURGLARY|D|Black, Anthony K|04/30/2002|Close of ReOpen|12/29/2003|M|3001 SAFFOLD RD||WIMAUMA|FL|33598|White|07/22/1983|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2002|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||V525299832320|FL|N||||38.46||N|N|N|N|||||VONMAGNUS, GREGORY W; VONMAGNUS, GREGORY WAYNE|293.54
Circuit Court||VONMAGNUS|GREGORY|WAYNE||Defendant|292002CF006918000AHC||FELONY BURGLARY|D|Black, Anthony K|04/30/2002|Close of ReOpen|12/29/2003|M|3001 SAFFOLD RD||WIMAUMA|FL|33598|White|07/22/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2002|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||V525299832320|FL|N||||38.46||N|N|N|N|||||VONMAGNUS, GREGORY W; VONMAGNUS, GREGORY WAYNE|293.54
Circuit Court||VONMAGNUS|GREGORY|WAYNE||Defendant|292002CF006918000AHC||FELONY BURGLARY|D|Black, Anthony K|04/30/2002|Close of ReOpen|12/29/2003|M|3001 SAFFOLD RD||WIMAUMA|FL|33598|White|07/22/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2002|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||V525299832320|FL|N||||38.46||N|N|N|N|||||VONMAGNUS, GREGORY W; VONMAGNUS, GREGORY WAYNE|293.54
Circuit Court||VONMAGNUS|GREGORY|WAYNE||Defendant|292002CF006918000AHC||FELONY BURGLARY|D|Black, Anthony K|04/30/2002|Close of ReOpen|12/29/2003|M|3001 SAFFOLD RD||WIMAUMA|FL|33598|White|07/22/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/26/2002|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||V525299832320|FL|N||||38.46||N|N|N|N|||||VONMAGNUS, GREGORY W; VONMAGNUS, GREGORY WAYNE|293.54
Circuit Court||VONMAGNUS|GREGORY|WAYNE||Defendant|292002CF015268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2002|CLOSED|10/08/2002|M|3001 SAFFOLD RD||WIMAUMA|FL|33598|White|07/22/1983|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/17/2002|REDU|REDUCED TO COUNTY COURT|10/08/2002|||V525299832320|FL|N||||||N|N|N|N|||||VONMAGNUS, GREGORY W; VONMAGNUS, GREGORY WAYNE|
Circuit Court||VONMAGNUS|GREGORY|WAYNE||Defendant|292002CF015268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2002|CLOSED|10/08/2002|M|3001 SAFFOLD RD||WIMAUMA|FL|33598|White|07/22/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/17/2002|REDU|REDUCED TO COUNTY COURT|10/08/2002|||V525299832320|FL|N||||||N|N|N|N|||||VONMAGNUS, GREGORY W; VONMAGNUS, GREGORY WAYNE|
Circuit Court||VONMAGNUS|GREGORY|WAYNE||Defendant|292003CF014234000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/19/2003|Close of ReOpen|01/05/2004|M|3001 SAFFOLD RD||WIMAUMA|FL|33598|White|07/22/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/19/2003|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||V525299832320|FL|N||||||N|N|N|N|||||VONMAGNUS, GREGORY W; VONMAGNUS, GREGORY WAYNE|268.00
Circuit Court||VONMAGNUS|GREGORY|WAYNE||Defendant|292003CF019905000AHC||FELONY BURGLARY|D|Black, Anthony K|11/12/2003|CLOSED|12/29/2003|M|3001 SAFFOLD RD||WIMAUMA|FL|33598|White|07/22/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/12/2003|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||V525299832320|FL|N||||||N|N|N|N|||||VONMAGNUS, GREGORY W; VONMAGNUS, GREGORY WAYNE|409.00
Circuit Court||VONMAGNUS|GREGORY|WAYNE||Defendant|292003CF019905000AHC||FELONY BURGLARY|D|Black, Anthony K|11/12/2003|CLOSED|12/29/2003|M|3001 SAFFOLD RD||WIMAUMA|FL|33598|White|07/22/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2003|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||V525299832320|FL|N||||||N|N|N|N|||||VONMAGNUS, GREGORY W; VONMAGNUS, GREGORY WAYNE|409.00
Circuit Court||VONMAGNUS|GREGORY|WAYNE||Defendant|292003CF019905000AHC||FELONY BURGLARY|D|Black, Anthony K|11/12/2003|CLOSED|12/29/2003|M|3001 SAFFOLD RD||WIMAUMA|FL|33598|White|07/22/1983|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/12/2003|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||V525299832320|FL|N||||||N|N|N|N|||||VONMAGNUS, GREGORY W; VONMAGNUS, GREGORY WAYNE|409.00
Circuit Court||VONMAGNUS|GREGORY|WAYNE||Defendant|292005CF019076000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/29/2005|CLOSED|10/07/2005|M|3001 SAFFOLD RD||WIMAUMA|FL|33598|White|07/22/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/27/2005|NTLOR|NT - LETTER OF RELEASE|10/07/2005|||V525299832320|FL|N||||||N|N|N|N|||||VONMAGNUS, GREGORY W; VONMAGNUS, GREGORY WAYNE|
Circuit Court||VONMAGNUS|GREGORY|WAYNE||Defendant|292005CF025378000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/31/2005|CLOSED|01/18/2006|M|3001 SAFFOLD RD||WIMAUMA|FL|33598|White|07/22/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/31/2005|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||V525299832320|FL|N||||||N|N|N|N|||||VONMAGNUS, GREGORY W; VONMAGNUS, GREGORY WAYNE|575.00
Circuit Court||VONMAGNUS|GREGORY|WAYNE||Defendant|292005CF025378000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/31/2005|CLOSED|01/18/2006|M|3001 SAFFOLD RD||WIMAUMA|FL|33598|White|07/22/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/31/2005|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||V525299832320|FL|N||||||N|N|N|N|||||VONMAGNUS, GREGORY W; VONMAGNUS, GREGORY WAYNE|575.00
Circuit Court||VONN|JAMES|RANDOLPH||Defendant|292003CF018666000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/24/2003|CLOSED|12/01/2003|M|7900 N FLORIDA AVE  ROOM 10||TAMPA|FL|33604|Black|07/02/1949|1|F2|8121312C|8121312C ROBBERY|10/19/2003|NTLOR|NT - LETTER OF RELEASE|12/05/2003|||V500456492420|FL|N||||||N|N|N|N|||||VONN, JAMES R|
Circuit Court||VONN|JAMES|RANDOLPH||Defendant|292005CF001767000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2005|CLOSED|02/10/2005|M|7900 N FLORIDA AVE  ROOM 10||TAMPA|FL|33604|Black|07/02/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2005|NTNINF|NT - NO INFORMATION FILED|02/10/2005|||V500456492420|FL|N||||||N|N|N|N|||||VONN, JAMES R|40.00
Circuit Court||VONN|JAMES|RANDOLPH||Defendant|292005CF001767000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2005|CLOSED|02/10/2005|M|7900 N FLORIDA AVE  ROOM 10||TAMPA|FL|33604|Black|07/02/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/26/2005|REDU|REDUCED TO COUNTY COURT|02/10/2005|||V500456492420|FL|N||||||N|N|N|N|||||VONN, JAMES R|40.00
Circuit Court||VONN|JAMES|RANDOLPH||Defendant|292009CF000023000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2009|CLOSED|02/11/2009|M|7900 N FLORIDA AVE  ROOM 10||TAMPA|FL|33604|Black|07/02/1949|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/01/2009|NTLOR|NT - LETTER OF RELEASE|02/11/2009|||V500456492420|FL|N||||||N|N|N|N|||||VONN, JAMES R|
Circuit Court||VONNAHME|LOGAN|ELIJAH||Defendant|292022CF010025000AHC|AFYHEWE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/28/2022|Close of ReOpen|12/04/2023|M|12734 KINGS LAKE DR||GIBSONTON|FL|33534|Black|10/03/2001|1|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|07/27/2022|ADJG|NT - ADJUDGED GUILTY|01/09/2023|Hillsborough County Sheriff's Office|KIMMEL, HAROLD|V550525013630|FL|N||||||N|N|N|N|Y639WD|FL|||VONNAHME, LOGAN ELI|789.00
Circuit Court||VONNAHME|LOGAN|ELIJAH||Defendant|292022CF010025000AHC|AGQFL1E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/28/2022|Close of ReOpen|12/04/2023|M|12734 KINGS LAKE DR||GIBSONTON|FL|33534|Black|10/03/2001|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|07/27/2022|NTAW|NT - ADJUDICATION WITHHELD|01/09/2023|Hillsborough County Sheriff's Office|KIMMEL, HAROLD|V550525013630|FL|N||||||N|N|N|N|Y639WD|FL|||VONNAHME, LOGAN ELI|789.00
Circuit Court||VONNAHME|LOGAN|ELIJAH||Defendant|292022CF010025000AHC|AGQFL0E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/28/2022|Close of ReOpen|12/04/2023|M|12734 KINGS LAKE DR||GIBSONTON|FL|33534|Black|10/03/2001|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|07/27/2022|ADJG|NT - ADJUDGED GUILTY|01/09/2023|Hillsborough County Sheriff's Office|KIMMEL, HAROLD|V550525013630|FL|N||||||N|N|N|N|Y639WD|FL|||VONNAHME, LOGAN ELI|789.00
Circuit Court||VONNES|KYLE|STOKES||Defendant|292009CF019094000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2009|CLOSED|03/04/2010|M|3418 TARPON WOODS BLVD||PALM HARBOR|FL|334685|White|01/28/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2009|NTLOR|NT - LETTER OF RELEASE|03/04/2010|||V520517860280|FL|N||||7.00|01/24/2017|N|N|N|N||||||
Circuit Court||VONNES|KYLE|STOKES||Defendant|292009CF019094000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2009|CLOSED|03/04/2010|M|3418 TARPON WOODS BLVD||PALM HARBOR|FL|334685|White|01/28/1986|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/25/2009|NTLOR|NT - LETTER OF RELEASE|03/04/2010|||V520517860280|FL|N||||7.00|01/24/2017|N|N|N|N||||||
Circuit Court||VONPUSCH|DEAN|||Defendant|291991CF000734000AHC||FELONY THEFT FORGERY FRAUD|E||01/15/1991|CLOSED|03/14/1991|M|6708 HARBORVIEW WAY||TAMPA|FL|33615|White|06/02/1959|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|12/03/1990||||||V51217359202|FL|N||||||N|N|N|N||||||
Circuit Court||VONPUSCH|DEAN|||Defendant|291991CF000734000AHC||FELONY THEFT FORGERY FRAUD|E||01/15/1991|CLOSED|03/14/1991|M|6708 HARBORVIEW WAY||TAMPA|FL|33615|White|06/02/1959|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/03/1990||||||V51217359202|FL|N||||||N|N|N|N||||||
Circuit Court||VONPUSCH|KRISTOPHER|MATTHEW||Defendant|292001CF015590000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/10/2001|CLOSED|06/20/2002|M|7824 CAPWOOD AV||TEMPLE TERRACE|FL|33637|White|10/23/1984|2|F3|810023|810023 BURGLARY OF A STRUCTURE|10/05/2001|ADJD|NT - ADJUDICATED DELINQUENT|06/20/2002|||V512513843830|FL|N||||56.00|08/15/2002|N|N|N|N|||||PUSCH, KRISTOPHER|
Circuit Court||VONPUSCH|KRISTOPHER|MATTHEW||Defendant|292001CF015590000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/10/2001|CLOSED|06/20/2002|M|7824 CAPWOOD AV||TEMPLE TERRACE|FL|33637|White|10/23/1984|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2001|ADJD|NT - ADJUDICATED DELINQUENT|06/20/2002|||V512513843830|FL|N||||56.00|08/15/2002|N|N|N|N|||||PUSCH, KRISTOPHER|
Circuit Court||VONPUSCH|KRISTOPHER|MATTHEW||Defendant|292001CF015590000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/10/2001|CLOSED|06/20/2002|M|7824 CAPWOOD AV||TEMPLE TERRACE|FL|33637|White|10/23/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2001|ADJD|NT - ADJUDICATED DELINQUENT|06/20/2002|||V512513843830|FL|N||||56.00|08/15/2002|N|N|N|N|||||PUSCH, KRISTOPHER|
Circuit Court||VONPUSCH|TARA|MARIE||Defendant|292005CF010943000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/04/2005|Close of ReOpen|06/27/2007|F|14408 AUDUBON TRACE APT 1101||TAMAP|FL|33613|White|08/20/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/04/2005|SCFD|STATE CLOSED FILE DIVERSION|09/21/2005|||V512813828000|FL|N||||342.00|09/28/2006|N|N|N|N||||||
Circuit Court||VONPUSCH|TARA|MARIE||Defendant|292009CF004049000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/05/2009|Close of ReOpen|08/26/2010|F|14408 AUDUBON TRACE APT 1101||TAMAP|FL|33613|White|08/20/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/04/2009|NOLP|NOLLE PROSSED|10/01/2009|||V512813828000|FL|N||||980.00||N|N|N|N||||||100.00
Circuit Court||VONPUSCH|TARA|MARIE||Defendant|292009CF004049000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/05/2009|Close of ReOpen|08/26/2010|F|14408 AUDUBON TRACE APT 1101||TAMAP|FL|33613|White|08/20/1982|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/04/2009|ADJG|NT - ADJUDGED GUILTY|10/01/2009|||V512813828000|FL|N||||980.00||N|N|N|N||||||100.00
Circuit Court||VONREESE|MARLON|||Defendant|291993CF006093000AHC||FELONY DRUG OFFENSE|O||05/11/1993|CLOSED|08/30/1993|M|11223 ALLWOOD ST||SPRING HILL|FL|34609|White|05/05/1957|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||R200558571650|FL|N||||||N|N|N|N||||||
Circuit Court||VONREESE|MARLON|||Defendant|291993CF006093000AHC||FELONY DRUG OFFENSE|O||05/11/1993|CLOSED|08/30/1993|M|11223 ALLWOOD ST||SPRING HILL|FL|34609|White|05/05/1957|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||R200558571650|FL|N||||||N|N|N|N||||||
Circuit Court||VONSTEIN|DAVID|A||Defendant|291993CF000764000FHC||FELONY OTHER FELONY|E||01/18/1993|CLOSED|11/08/1994|M|4044 CLIFFORD LANE||MIDDLEBURG|FL|32068|White|07/04/1939|2|F3|828122|828122 CRUELTY TO ANIMALS|01/16/1993|NTAW|NT - ADJUDICATION WITHHELD|04/28/1993|||V5236139244|FL|N||||265.00||N|N|N|N||||||762.00
Circuit Court||VONSTEIN|DAVID|A||Defendant|291993CF000764000FHC||FELONY OTHER FELONY|E||01/18/1993|CLOSED|11/08/1994|M|4044 CLIFFORD LANE||MIDDLEBURG|FL|32068|White|07/04/1939|1|F3|8281223A|8281223A USING ANIMAL TO FIGHT OR BAIT|01/16/1993|NTAW|NT - ADJUDICATION WITHHELD|04/28/1993|||V5236139244|FL|N||||265.00||N|N|N|N||||||762.00
Circuit Court||VONSTORCH|THEODORE|MARK||Defendant|291991CF016515000AHC||FELONY CRIMES AGAINST A PERSON|Y|Evans, Donald|11/26/1991|CLOSED|03/25/1996|M|3520 W PRICE AVE||TAMPA|FL|33611|White|10/02/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1991|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||V523813733626|FL|N||||95.00||N|N|N|N|||||EDWARD, RICHARD; EDWARDS, RICHARD KRISTIAN; VONSTORCH, MARK; VONSTORCH, THEODORE; VONSTORCH, THEODORE M|417.00
Circuit Court||VONSTORCH|THEODORE|MARK||Defendant|291991CF016516000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|11/26/1991|CLOSED|03/25/1996|M|3520 W PRICE AVE||TAMPA|FL|33611|White|10/02/1973|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|11/25/1991|ADJG|NT - ADJUDGED GUILTY|04/21/1992|||V523813733626|FL|N||||||N|N|N|N|||||EDWARD, RICHARD; EDWARDS, RICHARD KRISTIAN; VONSTORCH, MARK; VONSTORCH, THEODORE; VONSTORCH, THEODORE M|
Circuit Court||VONSTORCH|THEODORE|MARK||Defendant|291993CF003006000AHC||FELONY NON CAPITAL MURDER|F||03/08/1993|CLOSED|10/30/1997|M|3520 W PRICE AVE||TAMPA|FL|33611|White|10/02/1973|1|F2|7840452|7840452 AGGRAVATED BATTERY|03/06/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1993|||V523813733626|FL|N||||193.00||N|N|N|N|||||EDWARD, RICHARD; EDWARDS, RICHARD KRISTIAN; VONSTORCH, MARK; VONSTORCH, THEODORE; VONSTORCH, THEODORE M|112.00
Circuit Court||VONSTORCH|THEODORE|MARK||Defendant|291995CF011595000AHC||FELONY BURGLARY|F||08/29/1995|CLOSED|10/30/1997|M|3520 W PRICE AVE||TAMPA|FL|33611|White|10/02/1973|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/25/1995|ADJG|NT - ADJUDGED GUILTY|11/09/1995|||V523813733626|FL|N||||||N|N|N|N|||||EDWARD, RICHARD; EDWARDS, RICHARD KRISTIAN; VONSTORCH, MARK; VONSTORCH, THEODORE; VONSTORCH, THEODORE M|407.00
Circuit Court||VONSTORCH|THEODORE|MARK||Defendant|291995CF011595000AHC||FELONY BURGLARY|F||08/29/1995|CLOSED|10/30/1997|M|3520 W PRICE AVE||TAMPA|FL|33611|White|10/02/1973|2|M2|8120143A|8120143A PETIT THEFT|08/25/1995|ADJG|NT - ADJUDGED GUILTY|11/09/1995|||V523813733626|FL|N||||||N|N|N|N|||||EDWARD, RICHARD; EDWARDS, RICHARD KRISTIAN; VONSTORCH, MARK; VONSTORCH, THEODORE; VONSTORCH, THEODORE M|407.00
Circuit Court||VONSTORCH|THEODORE|MARK||Defendant|291997CF008564000AHC||FELONY BURGLARY|F||06/02/1997|CLOSED|10/30/1997|M|3520 W PRICE AVE||TAMPA|FL|33611|White|10/02/1973|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||V523813733626|FL|N||||||N|N|N|N|||||EDWARD, RICHARD; EDWARDS, RICHARD KRISTIAN; VONSTORCH, MARK; VONSTORCH, THEODORE; VONSTORCH, THEODORE M|
Circuit Court||VONSTORCH|THEODORE|MARK||Defendant|291997CF008564000AHC||FELONY BURGLARY|F||06/02/1997|CLOSED|10/30/1997|M|3520 W PRICE AVE||TAMPA|FL|33611|White|10/02/1973|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF|05/30/1997|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||V523813733626|FL|N||||||N|N|N|N|||||EDWARD, RICHARD; EDWARDS, RICHARD KRISTIAN; VONSTORCH, MARK; VONSTORCH, THEODORE; VONSTORCH, THEODORE M|
Circuit Court||VONSTORCH|THEODORE|MARK||Defendant|292006CF024429000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/30/2006|Close of ReOpen|11/13/2009|M|3520 W PRICE AVE||TAMPA|FL|33611|White|10/02/1973|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|11/30/2006|ADJG|NT - ADJUDGED GUILTY|04/30/2007|||V523813733626|FL|N||||422.00||N|N|N|N|||||EDWARD, RICHARD; EDWARDS, RICHARD KRISTIAN; VONSTORCH, MARK; VONSTORCH, THEODORE; VONSTORCH, THEODORE M|90.00
Circuit Court||VONSTORCH|THEODORE|MARK||Defendant|292006CF024429000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/30/2006|Close of ReOpen|11/13/2009|M|3520 W PRICE AVE||TAMPA|FL|33611|White|10/02/1973|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/30/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||V523813733626|FL|N||||422.00||N|N|N|N|||||EDWARD, RICHARD; EDWARDS, RICHARD KRISTIAN; VONSTORCH, MARK; VONSTORCH, THEODORE; VONSTORCH, THEODORE M|90.00
Circuit Court||VONSTORCH|THEODORE|MARK||Defendant|292006CF024429000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/30/2006|Close of ReOpen|11/13/2009|M|3520 W PRICE AVE||TAMPA|FL|33611|White|10/02/1973|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|11/30/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||V523813733626|FL|N||||422.00||N|N|N|N|||||EDWARD, RICHARD; EDWARDS, RICHARD KRISTIAN; VONSTORCH, MARK; VONSTORCH, THEODORE; VONSTORCH, THEODORE M|90.00
Circuit Court||VONVARSANY|SABRINA|C||Defendant|292005CF017866000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/12/2005|Close of ReOpen|02/15/2007|F| APT 203|2880 SOMERSET PARK  DR|TAMPA|FL|33613|White|01/22/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/2005|NTAW|NT - ADJUDICATION WITHHELD|06/20/2006|||||N||||417.00||N|N|N|N|||||VONVARSANY, SABRINA; VONVARSNY, SABRINA COURTNY; WALLER, DEBORAH R|40.00
Circuit Court||VONVARSANY|SABRINA|C||Defendant|292005CF017866000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/12/2005|Close of ReOpen|02/15/2007|F| APT 203|2880 SOMERSET PARK  DR|TAMPA|FL|33613|White|01/22/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/12/2005|NTAW|NT - ADJUDICATION WITHHELD|06/20/2006|||||N||||417.00||N|N|N|N|||||VONVARSANY, SABRINA; VONVARSNY, SABRINA COURTNY; WALLER, DEBORAH R|40.00
Circuit Court||VONVARSANY|SABRINA|C||Defendant|292005CF017866000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/12/2005|Close of ReOpen|02/15/2007|F| APT 203|2880 SOMERSET PARK  DR|TAMPA|FL|33613|White|01/22/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/12/2005|NTAW|NT - ADJUDICATION WITHHELD|06/20/2006|||||N||||417.00||N|N|N|N|||||VONVARSANY, SABRINA; VONVARSNY, SABRINA COURTNY; WALLER, DEBORAH R|40.00
Circuit Court||VONVILLE|CHRISTINA|N||Defendant|292015CF005629000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/18/2015|Close of ReOpen|10/08/2015|F|AT LARGE||TAMPA|FL|00000|White|05/20/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/18/2015|NTAW|NT - ADJUDICATION WITHHELD|06/11/2015|||V514114846800|FL|N||||||N|N|N|N|||||VONVILLE, CHRISTINA NICOLE|939.00
Circuit Court||VONVILLE|CHRISTINA|N||Defendant|292015CF005629000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/18/2015|Close of ReOpen|10/08/2015|F|AT LARGE||TAMPA|FL|00000|White|05/20/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/18/2015|ADJG|NT - ADJUDGED GUILTY|06/11/2015|||V514114846800|FL|N||||||N|N|N|N|||||VONVILLE, CHRISTINA NICOLE|939.00
Circuit Court||VONVILLE|CHRISTINA|N||Defendant|292015CF005629000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/18/2015|Close of ReOpen|10/08/2015|F|AT LARGE||TAMPA|FL|00000|White|05/20/1984|3|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|04/18/2015|NTNOLP|NT - NOLLE PROSSED|06/11/2015|||V514114846800|FL|N||||||N|N|N|N|||||VONVILLE, CHRISTINA NICOLE|939.00
Circuit Court||VONVILLE|CHRISTINA|N||Defendant|292015CF013498000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/17/2015|CLOSED|09/28/2015|F|AT LARGE||TAMPA|FL|00000|White|05/20/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/17/2015|REDU|REDUCED TO COUNTY COURT|09/28/2015|||V514114846800|FL|N||||||N|N|N|N|||||VONVILLE, CHRISTINA NICOLE|
Circuit Court||VOORHEES|DAVID|PERRY||Defendant|291999CF015383000AHC||FELONY DRUG OFFENSE|O||09/01/1999|CLOSED|09/30/1999|M|2318 WALNUT ST W, #A||TAMPA|FL|33607-|White|03/05/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1999|REDU|REDUCED TO COUNTY COURT|09/30/1999|||V620175560850|FL|N||||||N|N|N|N||||||
Circuit Court||VOORHEES|DAVID|PERRY||Defendant|291999CF015383000AHC||FELONY DRUG OFFENSE|O||09/01/1999|CLOSED|09/30/1999|M|2318 WALNUT ST W, #A||TAMPA|FL|33607-|White|03/05/1956|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1999|NTNINF|NT - NO INFORMATION FILED|09/30/1999|||V620175560850|FL|N||||||N|N|N|N||||||
Circuit Court||VOORHEES|DOREEN|KAY||Defendant|292015CF017334000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/02/2015|CLOSED|06/08/2016|F|1009 CHELESA ST||TAMPA|FL|33603|White|11/20/1965|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2015|NTAW|NT - ADJUDICATION WITHHELD|06/08/2016|||V620171659200|FL|N||||21.00|03/02/2017|N|N|N|N||||||
Circuit Court||VOPPER|WAYNE|WARREN||Defendant|291996CF015216000AHC||FELONY CRIMES AGAINST A PERSON|O||10/07/1996|CLOSED|01/02/1997|M|12729 MORRIS BRIDGE RD||THONOTOSASSA|FL|33592|White|06/08/1954|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1996|NTLOR|NT - LETTER OF RELEASE|01/02/1997|||V160899542080|FL|N||||||N|N|N|N||||||
Circuit Court||VOPPER|WAYNE|WARREN||Defendant|291996CF015216000AHC||FELONY CRIMES AGAINST A PERSON|O||10/07/1996|CLOSED|01/02/1997|M|12729 MORRIS BRIDGE RD||THONOTOSASSA|FL|33592|White|06/08/1954|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1996|NTLOR|NT - LETTER OF RELEASE|01/02/1997|||V160899542080|FL|N||||||N|N|N|N||||||
Circuit Court||VORBURGER|STEPHEN|JAMES||Defendant|292002CF011197000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/13/2002|CLOSED|08/23/2002|M|2913 NETWORK PL APT 101D||LUTZ|FL|33549-|White|05/30/1976|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/12/2002|NTLOR|NT - LETTER OF RELEASE|08/23/2002|||V61679076190|FL|N||||||N|N|N|N||||||
Circuit Court||VORBURGER|STEPHEN|JAMES||Defendant|292002CF011197000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/13/2002|CLOSED|08/23/2002|M|2913 NETWORK PL APT 101D||LUTZ|FL|33549-|White|05/30/1976|2|F3|784041|784041 FELONY BATTERY|07/12/2002|NTLOR|NT - LETTER OF RELEASE|08/23/2002|||V61679076190|FL|N||||||N|N|N|N||||||
Circuit Court||VORE|VICTOR|RAY||Defendant|291993CF012747000AHC||FELONY CRIMES AGAINST A PERSON|O||10/04/1993|CLOSED|10/28/1993|M|2603 E 111 AVE||TAMPA|FL|33612|White|11/04/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1993|REDU|REDUCED TO COUNTY COURT|10/28/1993|||V600876574040|FL|N||||||N|N|N|N||||||
Circuit Court||VORE|VICTOR|RAY||Defendant|291994CF004886000AHC||FELONY CRIMES AGAINST A PERSON|F||04/18/1994|CLOSED|04/02/1997|M|2603 E 111 AVE||TAMPA|FL|33612|White|11/04/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1994|ADJG|NT - ADJUDGED GUILTY|09/21/1994|||V600876574040|FL|N||||||N|N|N|N||||||
Circuit Court||VORE|VICTOR|RAY||Defendant|291994CF004886000AHC||FELONY CRIMES AGAINST A PERSON|F||04/18/1994|CLOSED|04/02/1997|M|2603 E 111 AVE||TAMPA|FL|33612|White|11/04/1957|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1994|NTNINF|NT - NO INFORMATION FILED|05/20/1994|||V600876574040|FL|N||||||N|N|N|N||||||
Circuit Court||VORIS|JENNIFER|LEE||Defendant|292005CF014676000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/28/2005|Close of ReOpen|02/26/2009|F|17411 SHIRLEY AVE||PORT CHARLOTTE|FL|33948|White|04/30/1987|1|F3|784041|784041 FELONY BATTERY|06/08/2005|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/15/2015|||V620432876500|FL|N||||282.00|04/01/2008|N|N|N|N||||||
Circuit Court||VORKAPIC|DENISE|CIHALSKI||Defendant|291999CF002682000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/16/1999|Close of ReOpen|03/05/2002|F|935 ENTRADA||FT.MYERS|FL|33919|White|02/29/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/1999|PTAF|PRE-TRIAL ACCEPTANCE|06/23/1999|||V621163645690|FL|N||||64.46||N|N|N|N|||||VORKARIC, DENISE LYNN|317.54
Circuit Court||VORKAPIC|DENISE|CIHALSKI||Defendant|291999CF002682000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/16/1999|Close of ReOpen|03/05/2002|F|935 ENTRADA||FT.MYERS|FL|33919|White|02/29/1964|1|F3|893136A|893136A POSSESSION|02/15/1999|PTAF|PRE-TRIAL ACCEPTANCE|06/23/1999|||V621163645690|FL|N||||64.46||N|N|N|N|||||VORKARIC, DENISE LYNN|317.54
Circuit Court||VORKAPIC|DENISE|CIHALSKI||Defendant|291999CF017334000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|10/04/1999|Close of ReOpen|03/05/2002|F|935 ENTRADA||FT.MYERS|FL|33919|White|02/29/1964|2|M2|796072E|796072E PROSTITUTION|10/03/1999|PTAF|PRE-TRIAL ACCEPTANCE|11/09/1999|||V621163645690|FL|N||||||N|N|N|N|||||VORKARIC, DENISE LYNN|
Circuit Court||VORKAPIC|DENISE|CIHALSKI||Defendant|291999CF017334000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|10/04/1999|Close of ReOpen|03/05/2002|F|935 ENTRADA||FT.MYERS|FL|33919|White|02/29/1964|1|F3|893136A|893136A POSSESSION|10/03/1999|PTAF|PRE-TRIAL ACCEPTANCE|11/09/1999|||V621163645690|FL|N||||||N|N|N|N|||||VORKARIC, DENISE LYNN|
Circuit Court||VORKAPIC|DENISE|CIHALSKI||Defendant|291999CF017334000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|10/04/1999|Close of ReOpen|03/05/2002|F|935 ENTRADA||FT.MYERS|FL|33919|White|02/29/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/1999|PTAF|PRE-TRIAL ACCEPTANCE|11/09/1999|||V621163645690|FL|N||||||N|N|N|N|||||VORKARIC, DENISE LYNN|
Circuit Court||VORKAPIC|DENISE|CIHALSKI||Defendant|292001CF006977000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/08/2001|CLOSED|06/25/2001|F|935 ENTRADA||FT.MYERS|FL|33919|White|02/29/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/04/2001|NTLOR|NT - LETTER OF RELEASE|06/25/2001|||V621163645690|FL|N||||||N|N|N|N|||||VORKARIC, DENISE LYNN|
Circuit Court||VORNHOLT|JAMES|RICHARD||Defendant|292006CF003883000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/25/2006|CLOSED|09/05/2009|M|11513 E COUNTY ROAD 1040N||SEYMOUR|IN|47274|White|01/04/1955|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/25/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2009|||8923192483|IN|N||||269.00||N|N|N|N||||||270.00
Circuit Court||VORSTEG|ROBERT|E||Defendant|291996CF011360000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/29/1996|Close of ReOpen|12/10/2014|M|8402 CLEVELAND ST||RIVERVIEW|FL|33569|White|11/14/1963|1|F3|893136A|893136A POSSESSION|07/27/1996|ADJG|NT - ADJUDGED GUILTY|10/13/2000|||V623765634140|FL|N||||||N|N|N|N|||||VORSTEG, ROBBIE E; VORSTEG, ROBERT|623.00
Circuit Court||VORSTEG|ROBERT|E||Defendant|291997CF008724000AHC||FELONY DRUG OFFENSE|||06/04/1997|CLOSED|09/02/1997|M|8402 CLEVELAND ST||RIVERVIEW|FL|33569|White|11/14/1963|1|F3|893136A|893136A POSSESSION|07/27/1996|NOLP|NOLLE PROSSED|09/02/1997|||V623765634140|FL|N||||||N|N|N|N|||||VORSTEG, ROBBIE E; VORSTEG, ROBERT|
Circuit Court||VORSTEG|ROBERT|E||Defendant|292000CF008069000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/13/2000|Close of ReOpen|10/25/2001|M|8402 CLEVELAND ST||RIVERVIEW|FL|33569|White|11/14/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2000|ADJG|NT - ADJUDGED GUILTY|10/13/2000|||V623765634140|FL|N||||209.00||N|N|N|N|||||VORSTEG, ROBBIE E; VORSTEG, ROBERT|50.00
Circuit Court||VOS|AMI|RENEE||Defendant|291997CF010338000AHC||FELONY DRUG OFFENSE|||07/01/1997|CLOSED|07/07/1999|F|3302 G7 RANCH ROAD||RUSKIN|FL|33569|White|04/12/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/04/1997|NTAW|NT - ADJUDICATION WITHHELD|10/08/1997|||V200006706320|FL|N||||||N|N|N|N||||||
Circuit Court||VOS|ARTHUR|ALAN|III|Defendant|292021CF014691000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|12/04/2021|Reopened|08/25/2023|M|11105 WHITTNEY CHASE DR||RIVERVIEW|FL|33579|White|12/16/1980|3|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|11/30/2021|ADJG|NT - ADJUDGED GUILTY|11/15/2022|||V200041804560|FL|N||||1523.53|03/15/2024|N|N|N|N||||||
Circuit Court||VOS|ARTHUR|ALAN|III|Defendant|292021CF014691000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|12/04/2021|Reopened|08/25/2023|M|11105 WHITTNEY CHASE DR||RIVERVIEW|FL|33579|White|12/16/1980|1|F2|800.04(4)(A)2 and (B)|800044A2&B-LEWD1402  (FS)  LEWD OR LASCIVIOUS BATTERY (ENCOURAGE)|11/30/2021|NTNINF|NT - NO INFORMATION FILED|01/06/2022|||V200041804560|FL|N||||1523.53|03/15/2024|N|N|N|N||||||
Circuit Court||VOS|ARTHUR|ALAN|III|Defendant|292021CF014691000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|12/04/2021|Reopened|08/25/2023|M|11105 WHITTNEY CHASE DR||RIVERVIEW|FL|33579|White|12/16/1980|2|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/30/2021|ADJG|NT - ADJUDGED GUILTY|11/15/2022|||V200041804560|FL|N||||1523.53|03/15/2024|N|N|N|N||||||
Circuit Court||VOS|ARTHUR|ALAN|III|Defendant|292021CF014691000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|12/04/2021|Reopened|08/25/2023|M|11105 WHITTNEY CHASE DR||RIVERVIEW|FL|33579|White|12/16/1980|4|F3|84701353A|84701353A-LEWD5071    (FT)    USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|11/30/2021|NTDISM|NT - DISMISSED|11/15/2022|||V200041804560|FL|N||||1523.53|03/15/2024|N|N|N|N||||||
Circuit Court||VOSBURG|DIANA|LEE||Defendant|292017CF016416000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/09/2017|CLOSED|10/25/2018|F|4405 FRAZIER LN||PLANT CITY|FL|33565|White|12/09/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/08/2017|SCFD|STATE CLOSED FILE DIVERSION|05/14/2018|||V216172879490|FL|N||||||N|N|N|N|||||VOSBURG, DIANA L|1046.00
Circuit Court||VOSBURG|DIANA|LEE||Defendant|292017CF016416000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/09/2017|CLOSED|10/25/2018|F|4405 FRAZIER LN||PLANT CITY|FL|33565|White|12/09/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/08/2017|NTAW|NT - ADJUDICATION WITHHELD|10/25/2018|||V216172879490|FL|N||||||N|N|N|N|||||VOSBURG, DIANA L|1046.00
Circuit Court||VOSBURG|DIANA|LEE||Defendant|292019CF014397000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/12/2019|CLOSED|10/14/2020|F|3614 BOOT BAY RD||PLANT CITY|FL|33563|White|12/09/1987|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/12/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||V216172879490|FL|N||||||N|N|N|N|||||VOSBURG, DIANA L|394.00
Circuit Court||VOSBURG|RICHARD|NEAL||Defendant|291991CF010475000AHC||FELONY CRIMES AGAINST A PERSON|C||07/29/1991|CLOSED|11/26/1991|M|3718 FORTNER RD||PLANT CITY|FL|33567|White|08/04/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1991|ADJG|NT - ADJUDGED GUILTY|11/26/1991|||V216754742840|FL|N||||||N|N|N|N|||||VOSBERG, RICHARD N; VOSBURG, RICHARD NEIL|
Circuit Court||VOSBURG|RICHARD|NEAL||Defendant|291991CF010475000AHC||FELONY CRIMES AGAINST A PERSON|C||07/29/1991|CLOSED|11/26/1991|M|3718 FORTNER RD||PLANT CITY|FL|33567|White|08/04/1974|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1991|ADJG|NT - ADJUDGED GUILTY|11/26/1991|||V216754742840|FL|N||||||N|N|N|N|||||VOSBERG, RICHARD N; VOSBURG, RICHARD NEIL|
Circuit Court||VOSBURG|RICHARD|NEAL||Defendant|291995CF001842000AHC||FELONY CRIMES AGAINST A PERSON|O||02/15/1995|CLOSED|03/07/1995|M|3718 FORTNER RD||PLANT CITY|FL|33567|White|08/04/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1995|NTLOR|NT - LETTER OF RELEASE|03/07/1995|||V216754742840|FL|N||||||N|N|N|N|||||VOSBERG, RICHARD N; VOSBURG, RICHARD NEIL|
Circuit Court||VOSBURG|RICHARD|NEAL||Defendant|291995CF001842000AHC||FELONY CRIMES AGAINST A PERSON|O||02/15/1995|CLOSED|03/07/1995|M|3718 FORTNER RD||PLANT CITY|FL|33567|White|08/04/1974|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1995|NTLOR|NT - LETTER OF RELEASE|03/07/1995|||V216754742840|FL|N||||||N|N|N|N|||||VOSBERG, RICHARD N; VOSBURG, RICHARD NEIL|
Circuit Court||VOSBURG|RICHARD|NEAL||Defendant|292000CF000598000AHC||FELONY CRIMES AGAINST A PERSON|C|Heinrich, Walter R|01/12/2000|CLOSED|04/10/2000|M|3718 FORTNER RD||PLANT CITY|FL|33567|White|08/04/1974|1|F3|784021|784021 AGGRAVATED ASSAULT|01/11/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2000|||V216754742840|FL|N||||||N|N|N|N|||||VOSBERG, RICHARD N; VOSBURG, RICHARD NEIL|441.00
Circuit Court||VOSBURG|RICHARD|NEAL||Defendant|292005CF007586000BHC||FELONY BURGLARY|D|Battles, Emmett L|04/19/2005|CLOSED|06/01/2005|M|3718 FORTNER RD||PLANT CITY|FL|33567|White|08/04/1974|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/19/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||V216754742840|FL|N||||||N|N|N|N|||||VOSBERG, RICHARD N; VOSBURG, RICHARD NEIL|420.00
Circuit Court||VOSBURG|RICHARD|NEAL||Defendant|292005CF007586000BHC||FELONY BURGLARY|D|Battles, Emmett L|04/19/2005|CLOSED|06/01/2005|M|3718 FORTNER RD||PLANT CITY|FL|33567|White|08/04/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/19/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||V216754742840|FL|N||||||N|N|N|N|||||VOSBERG, RICHARD N; VOSBURG, RICHARD NEIL|420.00
Circuit Court||VOSBURG|RICHARD|NEAL||Defendant|292005CF007586000BHC||FELONY BURGLARY|D|Battles, Emmett L|04/19/2005|CLOSED|06/01/2005|M|3718 FORTNER RD||PLANT CITY|FL|33567|White|08/04/1974|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/19/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||V216754742840|FL|N||||||N|N|N|N|||||VOSBERG, RICHARD N; VOSBURG, RICHARD NEIL|420.00
Circuit Court||VOSBURG|RICHARD|NEAL||Defendant|292005CF007586000BHC||FELONY BURGLARY|D|Battles, Emmett L|04/19/2005|CLOSED|06/01/2005|M|3718 FORTNER RD||PLANT CITY|FL|33567|White|08/04/1974|4|M2|8120143A|8120143A PETIT THEFT|04/19/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||V216754742840|FL|N||||||N|N|N|N|||||VOSBERG, RICHARD N; VOSBURG, RICHARD NEIL|420.00
Circuit Court||VOSBURG|RICHARD|NEAL||Defendant|292005CF007588000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/19/2005|CLOSED|05/10/2005|M|3718 FORTNER RD||PLANT CITY|FL|33567|White|08/04/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/19/2005|CONS|CONSOLIDATED CASE|05/05/2005|||V216754742840|FL|N||||||N|N|N|N|||||VOSBERG, RICHARD N; VOSBURG, RICHARD NEIL|
Circuit Court||VOSBURG|RICHARD|NEAL||Defendant|292005CF007588000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/19/2005|CLOSED|05/10/2005|M|3718 FORTNER RD||PLANT CITY|FL|33567|White|08/04/1974|2|F2|810023|810023 BURGLARY OF A DWELLING|04/19/2005|CONS|CONSOLIDATED CASE|05/05/2005|||V216754742840|FL|N||||||N|N|N|N|||||VOSBERG, RICHARD N; VOSBURG, RICHARD NEIL|
Circuit Court||VOSBURG|RICHARD|NEAL||Defendant|292005CF007588000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/19/2005|CLOSED|05/10/2005|M|3718 FORTNER RD||PLANT CITY|FL|33567|White|08/04/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2005|CONS|CONSOLIDATED CASE|05/05/2005|||V216754742840|FL|N||||||N|N|N|N|||||VOSBERG, RICHARD N; VOSBURG, RICHARD NEIL|
Circuit Court||VOSBURG|RICHARD|NEAL||Defendant|292005CF007588000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/19/2005|CLOSED|05/10/2005|M|3718 FORTNER RD||PLANT CITY|FL|33567|White|08/04/1974|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/19/2005|CONS|CONSOLIDATED CASE|05/05/2005|||V216754742840|FL|N||||||N|N|N|N|||||VOSBERG, RICHARD N; VOSBURG, RICHARD NEIL|
Circuit Court||VOSBURG|RICHARD|NEAL||Defendant|292011CF016195000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2011|CLOSED|11/18/2011|M|3718 FORTNER RD||PLANT CITY|FL|33567|White|08/04/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|10/23/2011|NTLOR|NT - LETTER OF RELEASE|11/18/2011|||V216754742840|FL|N||||||N|N|N|N|||||VOSBERG, RICHARD N; VOSBURG, RICHARD NEIL|
Circuit Court||VOSBURG|RICHARD|NEAL||Defendant|292014CF007139000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/18/2014|CLOSED|07/29/2014|M|3718 FORTNER RD||PLANT CITY|FL|33567|White|08/04/1974|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/18/2014|ADJG|NT - ADJUDGED GUILTY|07/29/2014|||V216754742840|FL|N||||||N|N|N|N|||||VOSBERG, RICHARD N; VOSBURG, RICHARD NEIL|615.00
Circuit Court||VOSBURG|RICHARD|NEAL||Defendant|292014CF007139000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/18/2014|CLOSED|07/29/2014|M|3718 FORTNER RD||PLANT CITY|FL|33567|White|08/04/1974|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/18/2014|ADJG|NT - ADJUDGED GUILTY|07/29/2014|||V216754742840|FL|N||||||N|N|N|N|||||VOSBERG, RICHARD N; VOSBURG, RICHARD NEIL|615.00
Circuit Court||VOSKERICHIAN|JERRY|||Defendant|291986CF017053000AHC||FELONY OTHER FELONY|||12/10/1986|CLOSED|08/26/1999|M|NI||UNKNOWN|FL|NI|White|05/25/1945|1|F3|443071|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1999|NOLP|NOLLE PROSSED|08/26/1999|||||N||||||N|N|N|N||||||
Circuit Court||VOSKUIL|BRUCE|LEE||Defendant|291995CF016284000AHC||FELONY OTHER FELONY|O||12/04/1995|CLOSED|01/02/1996|M|2032 51ST ST||TAMPA|FL|33610|White|05/23/1959|1|NN|3|3 FUGITIVE WARRANT|12/03/1995||||||||N||||||N|N|N|N||||||
Circuit Court||VOSMAK|VITALLY|LEIB||Defendant|292012CF011396000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2012|Reopened|06/17/2014|M|214 LAKE PARSON GRN UNIT 202||BRANDON|FL|33511|White|05/06/1981|2|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|08/12/2010|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||V252860811660|FL|N||||||N|N|N|N|||||VOSMAK, VITALIY LEXIB|527.00
Circuit Court||VOSMAK|VITALLY|LEIB||Defendant|292012CF011396000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2012|Reopened|06/17/2014|M|214 LAKE PARSON GRN UNIT 202||BRANDON|FL|33511|White|05/06/1981|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|08/12/2010|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||V252860811660|FL|N||||||N|N|N|N|||||VOSMAK, VITALIY LEXIB|527.00
Circuit Court||VOSS|ALAN|DALE||Defendant|291993CF006094000AHC||FELONY DRUG OFFENSE|G||05/11/1993|Close of ReOpen|04/28/2010|M|918 E. WILMA||TAMPA|FL|33612|White|09/02/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/1993|ADJG|NT - ADJUDGED GUILTY|06/02/1993|||B11610449|AZ|N||||||N|N|N|N||||||507.00
Circuit Court||VOSS|ALAN|DALE||Defendant|291993CF006094000AHC||FELONY DRUG OFFENSE|G||05/11/1993|Close of ReOpen|04/28/2010|M|918 E. WILMA||TAMPA|FL|33612|White|09/02/1971|1|F3|893131F|893131F POSSESSION|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|06/02/1993|||B11610449|AZ|N||||||N|N|N|N||||||507.00
Circuit Court||VOSS|ALAN|DALE||Defendant|291993CF006094000AHC||FELONY DRUG OFFENSE|G||05/11/1993|Close of ReOpen|04/28/2010|M|918 E. WILMA||TAMPA|FL|33612|White|09/02/1971|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1993|NTAW|NT - ADJUDICATION WITHHELD|06/02/1993|||B11610449|AZ|N||||||N|N|N|N||||||507.00
Circuit Court||VOSS|ANDREW|JAMES||Defendant|292017CF018463000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/23/2017|CLOSED|01/22/2018|M|8349 FANTASIA PKWY||RIVERVIEW|FL|33578|White|08/22/1983|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/23/2017|REDU|REDUCED TO COUNTY COURT|01/22/2018|||V200010833020|FL|N||||||N|N|N|N|||||VOSS, ANDREW J|
Circuit Court||VOSS|ANDREW|JAMES||Defendant|292017CF018463000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/23/2017|CLOSED|01/22/2018|M|8349 FANTASIA PKWY||RIVERVIEW|FL|33578|White|08/22/1983|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/23/2017|REDU|REDUCED TO COUNTY COURT|01/22/2018|||V200010833020|FL|N||||||N|N|N|N|||||VOSS, ANDREW J|
Circuit Court||VOSS|ANDREW|JAMES||Defendant|292017CF018463000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/23/2017|CLOSED|01/22/2018|M|8349 FANTASIA PKWY||RIVERVIEW|FL|33578|White|08/22/1983|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/23/2017|REDU|REDUCED TO COUNTY COURT|01/22/2018|||V200010833020|FL|N||||||N|N|N|N|||||VOSS, ANDREW J|
Circuit Court||VOSS|BRITTANY|NICOLE||Defendant|292014CF011761000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/11/2014|CLOSED|12/10/2014|F|3601 N DARTMOUTH AVE||TAMPA|FL|33603|White|02/17/1989|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|08/10/2014|NTNOLP|NT - NOLLE PROSSED|12/05/2014|||V200074895570|FL|N||||||N|N|N|N|||||VOSS, BRITTANY|
Circuit Court||VOSS|BRITTANY|NICOLE||Defendant|292014CF011761000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/11/2014|CLOSED|12/10/2014|F|3601 N DARTMOUTH AVE||TAMPA|FL|33603|White|02/17/1989|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|08/10/2014|NTNOLP|NT - NOLLE PROSSED|12/05/2014|||V200074895570|FL|N||||||N|N|N|N|||||VOSS, BRITTANY|
Circuit Court||VOSS|CARLANDO|DAREL||Defendant|292012CF012923000CHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/05/2012|CLOSED|12/13/2021|M|1506 HUMPHREY ST E APT D||TAMPA|FL|33604|Black|09/07/1992|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A STRUCTURE|08/25/2012|NTNINF|NT - NO INFORMATION FILED|03/19/2013|||V200104923270|FL|N||||||N|N|N|N|||||SCOTT, TIMOTHY; SNOW, LANDO; VOSS, CARLANDO D; VOSS, CARLANDO DAREL|677.00
Circuit Court||VOSS|CARLANDO|DAREL||Defendant|292012CF012923000CHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/05/2012|CLOSED|12/13/2021|M|1506 HUMPHREY ST E APT D||TAMPA|FL|33604|Black|09/07/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2013|||V200104923270|FL|N||||||N|N|N|N|||||SCOTT, TIMOTHY; SNOW, LANDO; VOSS, CARLANDO D; VOSS, CARLANDO DAREL|677.00
Circuit Court||VOSS|CARLANDO|DAREL||Defendant|292012CF012923000CHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/05/2012|CLOSED|12/13/2021|M|1506 HUMPHREY ST E APT D||TAMPA|FL|33604|Black|09/07/1992|3|F3|810023|810023 BURGLARY OF A STRUCTURE|08/25/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2013|||V200104923270|FL|N||||||N|N|N|N|||||SCOTT, TIMOTHY; SNOW, LANDO; VOSS, CARLANDO D; VOSS, CARLANDO DAREL|677.00
Circuit Court||VOSS|CARLANDO|DAREL||Defendant|292012CF013056000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/07/2012|CLOSED|09/27/2012|M|1506 HUMPHREY ST E APT D||TAMPA|FL|33604|Black|09/07/1992|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|08/26/2012|CONS|CONSOLIDATED CASE|09/25/2012|||V200104923270|FL|N||||||N|N|N|N|||||SCOTT, TIMOTHY; SNOW, LANDO; VOSS, CARLANDO D; VOSS, CARLANDO DAREL|
Circuit Court||VOSS|CARLANDO|DAREL||Defendant|292012CF013056000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/07/2012|CLOSED|09/27/2012|M|1506 HUMPHREY ST E APT D||TAMPA|FL|33604|Black|09/07/1992|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/26/2012|CONS|CONSOLIDATED CASE|09/25/2012|||V200104923270|FL|N||||||N|N|N|N|||||SCOTT, TIMOTHY; SNOW, LANDO; VOSS, CARLANDO D; VOSS, CARLANDO DAREL|
Circuit Court||VOSS|CARLANDO|DAREL||Defendant|292014CF017853000BHC||FELONY ROBBERY|G|Corvo, Vivian T|12/24/2014|CLOSED|08/29/2016|M|1506 E HUMPHREY ST APT D||TAMPA|FL|33604|Black|09/07/1992|1|FP|8121312A|8121312A-GUNS0210    (FP)    ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|12/08/2014|ADJG|NT - ADJUDGED GUILTY|08/29/2016|||V200104923270|FL|N||||||N|N|N|N|||||SCOTT, TIMOTHY; SNOW, LANDO; VOSS, CARLANDO D; VOSS, CARLANDO DAREL|727.00
Circuit Court||VOSS|CARLANDO|DAREL||Defendant|292014CF017853000BHC||FELONY ROBBERY|G|Corvo, Vivian T|12/24/2014|CLOSED|08/29/2016|M|1506 E HUMPHREY ST APT D||TAMPA|FL|33604|Black|09/07/1992|2|FP|8121312A|8121312A-GUNS0210    (FP)    ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|12/08/2014|ADJG|NT - ADJUDGED GUILTY|08/29/2016|||V200104923270|FL|N||||||N|N|N|N|||||SCOTT, TIMOTHY; SNOW, LANDO; VOSS, CARLANDO D; VOSS, CARLANDO DAREL|727.00
Circuit Court||VOSS|CARLANDO|DAREL||Defendant|292014CF017879000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/09/2014|CLOSED|08/29/2016|M|1506 HUMPHREY ST E APT D||TAMPA|FL|33604|Black|09/07/1992|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|12/08/2014|ADJG|NT - ADJUDGED GUILTY|08/29/2016|||V200104923270|FL|N||||429.00|07/22/2021|N|N|N|N|||||SCOTT, TIMOTHY; SNOW, LANDO; VOSS, CARLANDO D; VOSS, CARLANDO DAREL|
Circuit Court||VOSS|CARLANDO|DAREL||Defendant|292014CF017880000AHC||FELONY ROBBERY|O|Ward, Laura E|12/09/2014|CLOSED|12/24/2014|M|1506 HUMPHREY ST E APT D||TAMPA|FL|33604|Black|09/07/1992|2|FP|8121312A|8121312A-GUNS0210    (FP)    ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|12/08/2014|CONS|CONSOLIDATED CASE|12/24/2014|||V200104923270|FL|N||||||N|N|N|N|||||SCOTT, TIMOTHY; SNOW, LANDO; VOSS, CARLANDO D; VOSS, CARLANDO DAREL|
Circuit Court||VOSS|HARRY|FREDERICK||Defendant|291993CF000276000AHC||FELONY CRIMES AGAINST PROPERTY|E||01/07/1993|CLOSED|03/02/1993|M|10105 KENLAKE DR||RIVERVIEW|FL|33569|White|09/08/1974|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|09/26/1992|PTAF|PRE-TRIAL ACCEPTANCE|03/02/1993|||V200366743280|FL|N||||||N|N|N|N|||||VOSS, SHANE|
Circuit Court||VOSS|HARRY|FREDERICK||Defendant|291998CF000919000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/17/1998|Close of ReOpen|06/11/2007|M|10105 KENLAKE DR||RIVERVIEW|FL|33569|White|09/08/1974|1|F3|893136A|893136A POSSESSION|01/17/1998|NTAW|NT - ADJUDICATION WITHHELD|05/29/1998|||V200366743280|FL|N||||||N|N|N|N|||||VOSS, SHANE|
Circuit Court||VOSS|HARRY|FREDERICK||Defendant|292007CF006293000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/27/2007|Close of ReOpen|11/06/2007|M|10105 KENLAKE DR||RIVERVIEW|FL|33569|White|09/08/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||V200366743280|FL|N||||||N|N|N|N|||||VOSS, SHANE|502.00
Circuit Court||VOSS|JEFFREY|ALEXANDER||Defendant|291990CF000042000AHC||FELONY OTHER FELONY|O||01/02/1990|CLOSED|02/22/1990|M|2414 66TH ST||TAMPA|FL|33619|White|11/22/1960|1|F|775087|775087 POSSESS FIREARM/COMMISSION FE|01/01/1990|NTLOR|NT - LETTER OF RELEASE|02/22/1990|||||N||||||N|N|N|N||||||
Circuit Court||VOSS|MARLEY|M'KARI||Defendant|291999CF001520000AHC||FELONY DRUG OFFENSE|O||01/28/1999|CLOSED|02/08/1999|F|3126 LONG RIFLE DR||WIAMAUMA|FL|33598|White|11/26/1978|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1999|REDU|REDUCED TO COUNTY COURT|02/08/1999|||V200553789260|FL|N||||||N|N|N|N|||||VOS, MARILEY M; VOSS, MARLEY MKARI|
Circuit Court||VOSS|MARLEY|M'KARI||Defendant|291999CF001520000AHC||FELONY DRUG OFFENSE|O||01/28/1999|CLOSED|02/08/1999|F|3126 LONG RIFLE DR||WIAMAUMA|FL|33598|White|11/26/1978|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1999|REDU|REDUCED TO COUNTY COURT|02/08/1999|||V200553789260|FL|N||||||N|N|N|N|||||VOS, MARILEY M; VOSS, MARLEY MKARI|
Circuit Court||VOSS|MARLEY|M'KARI||Defendant|291999CF001520000AHC||FELONY DRUG OFFENSE|O||01/28/1999|CLOSED|02/08/1999|F|3126 LONG RIFLE DR||WIAMAUMA|FL|33598|White|11/26/1978|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1999|NTNINF|NT - NO INFORMATION FILED|02/08/1999|||V200553789260|FL|N||||||N|N|N|N|||||VOS, MARILEY M; VOSS, MARLEY MKARI|
Circuit Court||VOSS|ROBERT|GREGORY||Defendant|292000CF012905000AHC||FELONY THEFT FORGERY FRAUD|O||08/21/2000|CLOSED|01/04/2011|M|415 N WILLOW ST  APT 13||ANGIER|NC|27501|White|01/20/1974|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/30/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||26828486NC|NC|N||||||N|N|N|N||||||
Circuit Court||VOSS|ROBERT|GREGORY||Defendant|292000CF012905000AHC||FELONY THEFT FORGERY FRAUD|O||08/21/2000|CLOSED|01/04/2011|M|415 N WILLOW ST  APT 13||ANGIER|NC|27501|White|01/20/1974|2|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|03/30/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||26828486NC|NC|N||||||N|N|N|N||||||
Circuit Court||VOSS|STEVEN|F||Defendant|291989CF018772000AHC||FELONY THEFT FORGERY FRAUD|B||11/16/1989|CLOSED|09/11/1991|M|1452 PINEY BRANCH CR||VALRICO|FL|33594|White|01/24/1960|2|M1|4895311A|4895311A PRACTICE ELEC CONTRACTING W/O BEING LICENSED|08/07/1989|ADJG|NT - ADJUDGED GUILTY|03/05/1990|||V20078660024|FL|N||||||N|N|N|N|||||VOSS, STEPHEN|
Circuit Court||VOSS|STEVEN|F||Defendant|291989CF018772000AHC||FELONY THEFT FORGERY FRAUD|B||11/16/1989|CLOSED|09/11/1991|M|1452 PINEY BRANCH CR||VALRICO|FL|33594|White|01/24/1960|1|M2|8120142D|8120142D PETIT THEFT|08/07/1989|ADJG|NT - ADJUDGED GUILTY|03/05/1990|||V20078660024|FL|N||||||N|N|N|N|||||VOSS, STEPHEN|
Circuit Court||VOTAW|ANN|MARIE||Defendant|292011CF000322000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/07/2011|Close of ReOpen|08/03/2011|F|2112 VALRICO VISTA DR||BRANDON|FL|33510|White|06/12/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/2011|NTAW|NT - ADJUDICATION WITHHELD|06/22/2011|||V300053667120|FL|N||||277.00|10/03/2011|N|N|N|N||||||
Circuit Court||VOTAW|ANN|MARIE||Defendant|292011CF000322000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/07/2011|Close of ReOpen|08/03/2011|F|2112 VALRICO VISTA DR||BRANDON|FL|33510|White|06/12/1966|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/07/2011|NTAW|NT - ADJUDICATION WITHHELD|06/22/2011|||V300053667120|FL|N||||277.00|10/03/2011|N|N|N|N||||||
Circuit Court||VOTAW|ZACHARY|NEIL||Defendant|291999CF007102000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/27/1999|CLOSED|08/30/2000|M|6905 MATHERS LANE||BRANDON|FL|33511|White|04/07/1976|2|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|04/26/1999|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||V300994761270|FL|N||||854.54|03/17/2004|N|N|N|N||||||
Circuit Court||VOTAW|ZACHARY|NEIL||Defendant|291999CF007102000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/27/1999|CLOSED|08/30/2000|M|6905 MATHERS LANE||BRANDON|FL|33511|White|04/07/1976|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|04/26/1999|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||V300994761270|FL|N||||854.54|03/17/2004|N|N|N|N||||||
Circuit Court||VOTH|DAVID|H||Defendant|291998CF001217000AHC||FELONY OTHER FELONY|O||01/21/1998|CLOSED|02/18/1998|M|17508 MALLARD CT||LUTZ|FL|33559|White|01/20/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1997|NOLP|NOLLE PROSSED|02/18/1998|||V300168540200|FL|N||||||N|N|N|N|||||VOTH, DAVID H|
Circuit Court||VOTRUBA|JOSEPH|DEAN||Defendant|292015CF006227000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/30/2015|CLOSED|05/18/2015|M|900 M ST||GERING|NE|69341|White|11/05/1988|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|04/30/2015|NTLOR|NT - LETTER OF RELEASE|05/18/2015|||H13259047|NE|N||||||N|N|N|N||||||
Circuit Court||VOTTA|RALPH|||Defendant|292014CF011726000AHC|A2LQ7NE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/10/2014|Close of ReOpen|09/13/2016|M|206 SILVER FALLS DR||APOLLO BEACH|FL|33570|White|12/07/1968|2|IN|316.122|316122 - 516 FAIL TO YLD TO ONCOMING TRAF VEH PASS ON LEFT ON LT TURN|08/10/2014|NTDISM|NT - DISMISSED|02/26/2015|Hillsborough County Sheriff's Office|BUSWELL, MARK|V300738684470|FL|N||||577.00|11/24/2015|N|N|N|N|1046HE|FL||||
Circuit Court||VOTTA|RALPH|||Defendant|292014CF011726000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/10/2014|Close of ReOpen|09/13/2016|M|206 SILVER FALLS DR||APOLLO BEACH|FL|33570|White|12/07/1968|1|F3|316.27(2)a|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|08/09/2014|NTAW|NT - ADJUDICATION WITHHELD|02/26/2015|||V300738684470|FL|N||||577.00|11/24/2015|N|N|N|N||||||
Circuit Court||VOUNG|HOANG|HUNG||Defendant|292001CF012800000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/20/2001|Close of ReOpen|06/26/2003|M|6815 W UNIVERSITY AVE APT 6202||GAINESVILLE|FL|32607|White|06/16/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/19/2001|NOLP|NOLLE PROSSED|06/26/2003|||V520328812160|FL|N||||271.00||N|N|N|N||||||201.00
Circuit Court||VOUNG|HOANG|HUNG||Defendant|292001CF012800000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/20/2001|Close of ReOpen|06/26/2003|M|6815 W UNIVERSITY AVE APT 6202||GAINESVILLE|FL|32607|White|06/16/1981|1|F3|784041|784041 FELONY BATTERY|08/19/2001|NTAW|NT - ADJUDICATION WITHHELD|06/26/2003|||V520328812160|FL|N||||271.00||N|N|N|N||||||201.00
Circuit Court||VOURAKIS|ROBERT|STEVEN||Defendant|291990CF004730000AHC||FELONY THEFT FORGERY FRAUD|D||03/23/1990|CLOSED|10/15/1990|M|6105 MEMORIAL HWY||TAMPA|FL|33615|White|06/10/1942|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1990|NTAW|NT - ADJUDICATION WITHHELD|10/15/1990|||V68196588206424|FL|N||||||N|N|N|N||||||
Circuit Court||VOURAKIS|ROBERT|STEVEN||Defendant|291990CF006093000AHC||FELONY WORTHLESS CHECK|D||04/18/1990|CLOSED|10/15/1990|M|6105 MEMORIAL HWY||TAMPA|FL|33615|White|06/10/1942|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1989|NTAW|NT - ADJUDICATION WITHHELD|10/15/1990|||V68196588206424|FL|N||||||N|N|N|N||||||
Circuit Court||VOUTAS|DAVID|C||Defendant|292012CF014447000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/04/2012|CLOSED|06/08/2016|M|4507 MAYFLOWER DR||NEW PORT RICHEY|FL|34652|White|08/10/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2012|NTAW|NT - ADJUDICATION WITHHELD|12/18/2014|||V320163702900|FL|N||||677.00||N|N|N|N||||||200.00
Circuit Court||VOUTAS|DAVID|C||Defendant|292012CF014447000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/04/2012|CLOSED|06/08/2016|M|4507 MAYFLOWER DR||NEW PORT RICHEY|FL|34652|White|08/10/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2012|ADJG|NT - ADJUDGED GUILTY|06/08/2016|||V320163702900|FL|N||||677.00||N|N|N|N||||||200.00
Circuit Court||VOUTAS|DAVID|C||Defendant|292012CF017911000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2012|CLOSED|06/08/2016|M|4507 MAYFLOWER DR||NEW PORT RICHEY|FL|34652|White|08/10/1970|1|F3|784021|784021    (FT)    AGGRAVATED ASSAULT|12/11/2012|ADJG|NT - ADJUDGED GUILTY|06/08/2016|||V320163702900|FL|N||||288.19||N|N|N|N||||||801.81
Circuit Court||VOUTAS|DAVID|C||Defendant|292012CF017911000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2012|CLOSED|06/08/2016|M|4507 MAYFLOWER DR||NEW PORT RICHEY|FL|34652|White|08/10/1970|1|F3|784021|784021    (FT)    AGGRAVATED ASSAULT|12/11/2012|JTADJG|JT - ADJUDICATED GUILTY|12/18/2014|||V320163702900|FL|N||||288.19||N|N|N|N||||||801.81
Circuit Court||VOUTAS|DAVID|C||Defendant|292012CF017911000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2012|CLOSED|06/08/2016|M|4507 MAYFLOWER DR||NEW PORT RICHEY|FL|34652|White|08/10/1970|1|F3|784021|784021    (FT)    AGGRAVATED ASSAULT|12/11/2012|JTADJG|JT - ADJUDICATED GUILTY|11/19/2014|||V320163702900|FL|N||||288.19||N|N|N|N||||||801.81
Circuit Court||VOUTAS|DAVID|C||Defendant|292012CF017911000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2012|CLOSED|06/08/2016|M|4507 MAYFLOWER DR||NEW PORT RICHEY|FL|34652|White|08/10/1970|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/11/2012|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/19/2014|||V320163702900|FL|N||||288.19||N|N|N|N||||||801.81
Circuit Court||VOVILLIA|THOMAS|EDWARD||Defendant|291998CF009673000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/03/1998|CLOSED|09/21/2021|M|17101 MORRIS BRIDGE RD||TAMPA|FL|33617|White|12/24/1955|2|F3|322342|322342 DWLS/R--HABITUAL VIOLATER|06/02/1998|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||V140825554640|FL|N||||||N|N|N|N||||||
Circuit Court||VOVILLIA|THOMAS|EDWARD||Defendant|291998CF009673000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/03/1998|CLOSED|09/21/2021|M|17101 MORRIS BRIDGE RD||TAMPA|FL|33617|White|12/24/1955|1|M2|316193|316193 DRIVING UNDER THE INFLUENCE|06/02/1998|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||V140825554640|FL|N||||||N|N|N|N||||||
Circuit Court||VOWELL|JENNIE|||Defendant|292015CF016855000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/23/2015|Open|11/23/2015|F|15501 BRUCE B DOWNS BLVD|#1604|TAMPA|FL|33647|Black|01/14/1971|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|01/07/2015||||||V600030712820|FL|N||||||N|N|N|N||||||
Circuit Court||VOWELL|LESLIE|EARL||Defendant|292008CF011935000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2008|CLOSED|07/21/2008|M|6410 36TH AVE S||TAMPA|FL|33619|White|09/13/1962|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|06/21/2008|NTNINF|NT - NO INFORMATION FILED|07/21/2008|||V400525623330|TX|N||||||N|N|N|N|||||VOWELL, LES|40.00
Circuit Court||VOWELL|LESLIE|EARL||Defendant|292008CF011935000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2008|CLOSED|07/21/2008|M|6410 36TH AVE S||TAMPA|FL|33619|White|09/13/1962|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/21/2008|REDU|REDUCED TO COUNTY COURT|07/21/2008|||V400525623330|TX|N||||||N|N|N|N|||||VOWELL, LES|40.00
Circuit Court||VOWELL|LESLIE|EARL||Defendant|292008CF011935000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2008|CLOSED|07/21/2008|M|6410 36TH AVE S||TAMPA|FL|33619|White|09/13/1962|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/21/2008|REDU|REDUCED TO COUNTY COURT|07/21/2008|||V400525623330|TX|N||||||N|N|N|N|||||VOWELL, LES|40.00
Circuit Court||VOWELL|LESLIE|EARL||Defendant|292008CF011935000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2008|CLOSED|07/21/2008|M|6410 36TH AVE S||TAMPA|FL|33619|White|09/13/1962|3|F3|914221E|914221E TAMPERING WITH A WITNESS|06/21/2008|NTNINF|NT - NO INFORMATION FILED|07/21/2008|||V400525623330|TX|N||||||N|N|N|N|||||VOWELL, LES|40.00
Circuit Court||VOWELL|RICHARD|LANE||Defendant|291991CF003822000AHC||FELONY THEFT FORGERY FRAUD|E||03/12/1991|Close of ReOpen|01/23/2000|M|11104 US 92 E||SEFFNER|FL|33584|White|05/09/1959|2|M1|817602|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1991|NTNINF|NT - NO INFORMATION FILED|03/28/1991|||V40075259169|FL|N||||4.52||N|N|N|N|||||AUGRAM, CHARLES; BEASLEY, RICHARD; VOWELL, RICK; WARREN, BOBBY|30.48
Circuit Court||VOWELL|RICHARD|LANE||Defendant|291991CF003822000AHC||FELONY THEFT FORGERY FRAUD|E||03/12/1991|Close of ReOpen|01/23/2000|M|11104 US 92 E||SEFFNER|FL|33584|White|05/09/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/11/1991|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||V40075259169|FL|N||||4.52||N|N|N|N|||||AUGRAM, CHARLES; BEASLEY, RICHARD; VOWELL, RICK; WARREN, BOBBY|30.48
Circuit Court||VOWELL|RICHARD|LANE||Defendant|291991CF004058000AHC||FELONY THEFT FORGERY FRAUD|E||03/16/1991|Close of ReOpen|01/23/2000|M|11104 US 92 E||SEFFNER|FL|33584|White|05/09/1959|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/10/1991|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||V40075259169|FL|N||||||N|N|N|N|||||AUGRAM, CHARLES; BEASLEY, RICHARD; VOWELL, RICK; WARREN, BOBBY|
Circuit Court||VOWELL|RICHARD|LANE||Defendant|291991CF004058000AHC||FELONY THEFT FORGERY FRAUD|E||03/16/1991|Close of ReOpen|01/23/2000|M|11104 US 92 E||SEFFNER|FL|33584|White|05/09/1959|3|F3|83102|83102 UTTER FORGED INSTRUMENT|03/10/1991|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||V40075259169|FL|N||||||N|N|N|N|||||AUGRAM, CHARLES; BEASLEY, RICHARD; VOWELL, RICK; WARREN, BOBBY|
Circuit Court||VOWELL|RICHARD|LANE||Defendant|291991CF004058000AHC||FELONY THEFT FORGERY FRAUD|E||03/16/1991|Close of ReOpen|01/23/2000|M|11104 US 92 E||SEFFNER|FL|33584|White|05/09/1959|4|F3|83102|83102 UTTER FORGED INSTRUMENT|03/10/1991|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||V40075259169|FL|N||||||N|N|N|N|||||AUGRAM, CHARLES; BEASLEY, RICHARD; VOWELL, RICK; WARREN, BOBBY|
Circuit Court||VOWELL|RICHARD|LANE||Defendant|291991CF004058000AHC||FELONY THEFT FORGERY FRAUD|E||03/16/1991|Close of ReOpen|01/23/2000|M|11104 US 92 E||SEFFNER|FL|33584|White|05/09/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/10/1991|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||V40075259169|FL|N||||||N|N|N|N|||||AUGRAM, CHARLES; BEASLEY, RICHARD; VOWELL, RICK; WARREN, BOBBY|
Circuit Court||VOWELL|RICHARD|LANE||Defendant|291992CF009617000AHC||FELONY SEXUAL OFFENSES|O||07/10/1992|CLOSED|08/17/1992|M|11104 US 92 E||SEFFNER|FL|33584|White|05/09/1959|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1992|NTLOR|NT - LETTER OF RELEASE|08/17/1992|||V40075259169|FL|N||||||N|N|N|N|||||AUGRAM, CHARLES; BEASLEY, RICHARD; VOWELL, RICK; WARREN, BOBBY|
Circuit Court||VOWELL|RICHARD|LANE||Defendant|291992CF009617000AHC||FELONY SEXUAL OFFENSES|O||07/10/1992|CLOSED|08/17/1992|M|11104 US 92 E||SEFFNER|FL|33584|White|05/09/1959|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1992|NTLOR|NT - LETTER OF RELEASE|08/17/1992|||V40075259169|FL|N||||||N|N|N|N|||||AUGRAM, CHARLES; BEASLEY, RICHARD; VOWELL, RICK; WARREN, BOBBY|
Circuit Court||VOWELL|RICHARD|LANE||Defendant|291992CF011843000AHC||FELONY CRIMES AGAINST A PERSON|O||08/27/1992|CLOSED|09/18/1992|M|11104 US 92 E||SEFFNER|FL|33584|White|05/09/1959|1|F1|78701|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1992|NTLOR|NT - LETTER OF RELEASE|09/18/1992|||V40075259169|FL|N||||||N|N|N|N|||||AUGRAM, CHARLES; BEASLEY, RICHARD; VOWELL, RICK; WARREN, BOBBY|
Circuit Court||VOWELL|RICHARD|LANE||Defendant|291992CF012527000AHC||FELONY OTHER FELONY|O||09/12/1992|CLOSED|10/06/1992|M|11104 US 92 E||SEFFNER|FL|33584|White|05/09/1959|1|NN|3|3 FUGITIVE WARRANT|09/09/1992||||||V40075259169|FL|N||||||N|N|N|N|||||AUGRAM, CHARLES; BEASLEY, RICHARD; VOWELL, RICK; WARREN, BOBBY|
Circuit Court||VOWELL|RICHARD|LANE||Defendant|291992CF014689000AHC||FELONY CRIMES AGAINST A PERSON|E||10/26/1992|CLOSED|04/21/1993|M|11104 US 92 E||SEFFNER|FL|33584|White|05/09/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1992|NOLP|NOLLE PROSSED|04/21/1993|||V40075259169|FL|N||||||N|N|N|N|||||AUGRAM, CHARLES; BEASLEY, RICHARD; VOWELL, RICK; WARREN, BOBBY|
Circuit Court||VOWELL|RICHARD|LANE||Defendant|291993CF004730000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/13/1993|CLOSED|01/23/2000|M|11104 US 92 E||SEFFNER|FL|33584|White|05/09/1959|1|F3|812014|812014 GRAND THEFT|04/12/1993||||||V40075259169|FL|N||||||N|N|N|N|||||AUGRAM, CHARLES; BEASLEY, RICHARD; VOWELL, RICK; WARREN, BOBBY|
Circuit Court||VOWELL|RICHARD|LANE||Defendant|291993CF004730000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/13/1993|CLOSED|01/23/2000|M|11104 US 92 E||SEFFNER|FL|33584|White|05/09/1959|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/12/1993||||||V40075259169|FL|N||||||N|N|N|N|||||AUGRAM, CHARLES; BEASLEY, RICHARD; VOWELL, RICK; WARREN, BOBBY|
Circuit Court||VOWELL|RICHARD|LANE||Defendant|291993CF004730000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/13/1993|CLOSED|01/23/2000|M|11104 US 92 E||SEFFNER|FL|33584|White|05/09/1959|3|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|04/12/1993||||||V40075259169|FL|N||||||N|N|N|N|||||AUGRAM, CHARLES; BEASLEY, RICHARD; VOWELL, RICK; WARREN, BOBBY|
Circuit Court||VOYCE|LARRY|LYNN||Defendant|291993CF003911000AHC||FELONY OTHER FELONY|O||03/28/1993|CLOSED|04/02/1993|M|8928 BRISTOL ST||ZEPHYRHILLS|FL|NI|White|01/03/1959|1|NN|3|3 FUGITIVE WARRANT|03/26/1993||||||V200532590030|FL|N||||||N|N|N|N||||||
Circuit Court||VOYER|LAWRENCE|PAUL||Defendant|292012CF000563000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/11/2012|Close of ReOpen|08/07/2012|M|9915 E US HWY 92 , LOT 6||TAMPA|FL|33610|White|04/09/1951|1|M1|784031|784031 BATTERY|01/10/2012|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||V600535511290|FL|N||||50.00||N|N|N|N|||||VOYER, LAWRENCE PAUL|684.00
Circuit Court||VOYER|MIKAEL|DAVID||Defendant|292015CF008509000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/11/2015|Close of ReOpen|06/09/2016|M|20401 US HIGHWAY 98||DADE CITY|FL|33523|White|01/06/1993|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2015|NTAW|NT - ADJUDICATION WITHHELD|06/09/2016|||V600544930060|FL|N||||787.00|03/08/2022|N|N|N|N||||||
Circuit Court||VOYER|MIKAEL|DAVID||Defendant|292015CF008509000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/11/2015|Close of ReOpen|06/09/2016|M|20401 US HIGHWAY 98||DADE CITY|FL|33523|White|01/06/1993|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2015|SCFD|STATE CLOSED FILE DIVERSION|11/18/2015|||V600544930060|FL|N||||787.00|03/08/2022|N|N|N|N||||||
Circuit Court||VOYLES|CHARLES|ROBERT||Defendant|291989CF017740000AHC||FELONY THEFT FORGERY FRAUD|O||10/28/1989|CLOSED|12/11/1989|M|10212 JUDY RD||TAMPA|FL|33527-|White|05/31/1969|1|F2|812014F|812014F GRAND THEFT|10/27/1989|NTLOR|NT - LETTER OF RELEASE|12/11/1989|||V420156691910|FL|N||||||N|N|N|N|||||VOYLES, CHARLES R|
Circuit Court||VOYLES|CHARLES|ROBERT||Defendant|291992CF008750000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/1992|CLOSED|07/17/1992|M|10212 JUDY RD||TAMPA|FL|33527-|White|05/31/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1992|REDU|REDUCED TO COUNTY COURT|07/17/1992|||V420156691910|FL|N||||||N|N|N|N|||||VOYLES, CHARLES R|
Circuit Court||VOYLES|CHARLES|ROBERT||Defendant|292002CF003349000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/02/2002|CLOSED|06/19/2002|M|10212 JUDY RD||TAMPA|FL|33527-|White|05/31/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/02/2002|NTAW|NT - ADJUDICATION WITHHELD|06/19/2002|||V420156691910|FL|N||||701.00|07/16/2003|N|N|N|N|||||VOYLES, CHARLES R|
Circuit Court||VOYLES|CHARLES|ROBERT||Defendant|292004CF012865000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/08/2004|Close of ReOpen|01/04/2006|M|10212 JUDY RD||TAMPA|FL|33527-|White|05/31/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/08/2004|ADJG|NT - ADJUDGED GUILTY|01/04/2006|||V420156691910|FL|N||||654.82||N|N|N|N|||||VOYLES, CHARLES R|87.18
Circuit Court||VOYLES|CHARLES|ROBERT||Defendant|292005CF016956000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/29/2005|CLOSED|01/04/2006|M|10212 JUDY RD||TAMPA|FL|33527-|White|05/31/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/25/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2006|||V420156691910|FL|N||||||N|N|N|N|||||VOYLES, CHARLES R|410.00
Circuit Court||VOYLES|CHARLES|ROBERT||Defendant|292005CF016956000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/29/2005|CLOSED|01/04/2006|M|10212 JUDY RD||TAMPA|FL|33527-|White|05/31/1969|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/25/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2006|||V420156691910|FL|N||||||N|N|N|N|||||VOYLES, CHARLES R|410.00
Circuit Court||VOYLES|CLAUDE|MARTIN||Defendant|292000CF000462000AHC||FELONY ROBBERY|D|Holloway, Cynthia|01/10/2000|Close of ReOpen|10/10/2001|M|2106 26TH AVE E||BRADENTON|FL|34205|White|09/21/1955|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/09/2000|ADJG|NT - ADJUDGED GUILTY|02/23/2000|||V420113553410|FL|N||||104.40|10/29/2020|N|N|N|N|||||VOYLES, CLAUDE MARTIN|
Circuit Court||VOYLES|CLAUDE|MARTIN||Defendant|292000CF000905000AHC||FELONY ROBBERY|D|Holloway, Cynthia|01/17/2000|Close of ReOpen|10/12/2001|M|2106 26TH AVE E||BRADENTON|FL|34205|White|09/21/1955|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/09/2000|ADJG|NT - ADJUDGED GUILTY|02/23/2000|||V420113553410|FL|N||||104.40|10/29/2020|N|N|N|N|||||VOYLES, CLAUDE MARTIN|
Circuit Court||VOYLES|CLAUDE|MARTIN||Defendant|292000CF000905000AHC||FELONY ROBBERY|D|Holloway, Cynthia|01/17/2000|Close of ReOpen|10/12/2001|M|2106 26TH AVE E||BRADENTON|FL|34205|White|09/21/1955|3|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/09/2000|NTNINF|NT - NO INFORMATION FILED|02/08/2000|||V420113553410|FL|N||||104.40|10/29/2020|N|N|N|N|||||VOYLES, CLAUDE MARTIN|
Circuit Court||VOYLES|DANIEL|LEE||Defendant|292005CF021149000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2005|CLOSED|03/30/2006|M|7009 INTERBAY BLVD APT 513||TAMPA|FL|33616|White|03/02/1981|3|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|10/10/2005|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||V420172810820|FL|N||||||N|N|N|N||||||370.00
Circuit Court||VOYLES|DANIEL|LEE||Defendant|292005CF021149000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2005|CLOSED|03/30/2006|M|7009 INTERBAY BLVD APT 513||TAMPA|FL|33616|White|03/02/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/10/2005|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||V420172810820|FL|N||||||N|N|N|N||||||370.00
Circuit Court||VOYLES|DANIEL|LEE||Defendant|292005CF021149000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2005|CLOSED|03/30/2006|M|7009 INTERBAY BLVD APT 513||TAMPA|FL|33616|White|03/02/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2005|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||V420172810820|FL|N||||||N|N|N|N||||||370.00
Circuit Court||VOYLES|GERALD|LYDELL||Defendant|291995CF014708000AHC||FELONY THEFT FORGERY FRAUD|O||10/30/1995|CLOSED|01/30/1996|M|9620 VOYLES LP RD||POLK CITY|FL|33868|White|11/19/1955|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|NTLOR|NT - LETTER OF RELEASE|01/30/1996|||V42029255419|FL|N||||||N|N|N|N|||||WEEKS, SOLOMON CLYDE|
Circuit Court||VOYLES|GERALD|LYDELL||Defendant|291995CF014708000AHC||FELONY THEFT FORGERY FRAUD|O||10/30/1995|CLOSED|01/30/1996|M|9620 VOYLES LP RD||POLK CITY|FL|33868|White|11/19/1955|2|F3|837012|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|NTLOR|NT - LETTER OF RELEASE|01/30/1996|||V42029255419|FL|N||||||N|N|N|N|||||WEEKS, SOLOMON CLYDE|
Circuit Court||VOYLES|LOWELL|DWAYNE||Defendant|291987CF001349000AHC||FELONY BURGLARY|||02/02/1987|CLOSED|03/18/1988|M|1102 ALICIA STREET||SPRINGDALE|AK|72762|White|10/07/1969|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1987||||||V420524693670|FL|N||||||N|N|N|N|||||VOYLES, LOWELL; VOYLES, LOWELL DEWAYNE; VOYLES, LOWELL DEWAYNE JUVEN|
Circuit Court||VOYLES|LOWELL|DWAYNE||Defendant|291987CF001349000AHC||FELONY BURGLARY|||02/02/1987|CLOSED|03/18/1988|M|1102 ALICIA STREET||SPRINGDALE|AK|72762|White|10/07/1969|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1987||||||V420524693670|FL|N||||||N|N|N|N|||||VOYLES, LOWELL; VOYLES, LOWELL DEWAYNE; VOYLES, LOWELL DEWAYNE JUVEN|
Circuit Court||VOYLES|LOWELL|DWAYNE||Defendant|291987CF005491000AHC||FELONY BURGLARY|||05/04/1987|CLOSED|03/18/1988|M|1102 ALICIA STREET||SPRINGDALE|AK|72762|White|10/07/1969|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1987||||||V420524693670|FL|N||||||N|N|N|N|||||VOYLES, LOWELL; VOYLES, LOWELL DEWAYNE; VOYLES, LOWELL DEWAYNE JUVEN|
Circuit Court||VOYLES|LOWELL|DWAYNE||Defendant|291987CF005491000AHC||FELONY BURGLARY|||05/04/1987|CLOSED|03/18/1988|M|1102 ALICIA STREET||SPRINGDALE|AK|72762|White|10/07/1969|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1987||||||V420524693670|FL|N||||||N|N|N|N|||||VOYLES, LOWELL; VOYLES, LOWELL DEWAYNE; VOYLES, LOWELL DEWAYNE JUVEN|
Circuit Court||VOYLES|LOWELL|DWAYNE||Defendant|291987CF007022000AHC||FELONY BURGLARY|||06/08/1987|CLOSED|03/18/1988|M|1102 ALICIA STREET||SPRINGDALE|AK|72762|White|10/07/1969|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1987||||||V420524693670|FL|N||||||N|N|N|N|||||VOYLES, LOWELL; VOYLES, LOWELL DEWAYNE; VOYLES, LOWELL DEWAYNE JUVEN|
Circuit Court||VOYLES|LOWELL|DWAYNE||Defendant|291987CF007022000AHC||FELONY BURGLARY|||06/08/1987|CLOSED|03/18/1988|M|1102 ALICIA STREET||SPRINGDALE|AK|72762|White|10/07/1969|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1987||||||V420524693670|FL|N||||||N|N|N|N|||||VOYLES, LOWELL; VOYLES, LOWELL DEWAYNE; VOYLES, LOWELL DEWAYNE JUVEN|
Circuit Court||VOYLES|LOWELL|DWAYNE||Defendant|291987CF007023000AHC||FELONY BURGLARY|||06/08/1987|CLOSED|03/18/1988|M|1102 ALICIA STREET||SPRINGDALE|AK|72762|White|10/07/1969|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1987||||||V420524693670|FL|N||||||N|N|N|N|||||VOYLES, LOWELL; VOYLES, LOWELL DEWAYNE; VOYLES, LOWELL DEWAYNE JUVEN|
Circuit Court||VOYLES|LOWELL|DWAYNE||Defendant|291987CF007023000AHC||FELONY BURGLARY|||06/08/1987|CLOSED|03/18/1988|M|1102 ALICIA STREET||SPRINGDALE|AK|72762|White|10/07/1969|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1987||||||V420524693670|FL|N||||||N|N|N|N|||||VOYLES, LOWELL; VOYLES, LOWELL DEWAYNE; VOYLES, LOWELL DEWAYNE JUVEN|
Circuit Court||VOYLES|MELISSA|DARLENE||Defendant|292018CF001909000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/08/2018|Close of ReOpen|11/29/2018|F|2805 W WARREN ST||PLANT CITY|FL|33563|White|04/19/1980|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|02/08/2018|NTNOLP|NT - NOLLE PROSSED|04/11/2018|||V420544806391|FL|N||||||N|N|N|N|||||VOYLES, MELISSA; VOYLES, MELISSA D|1208.00
Circuit Court||VOYLES|MELISSA|DARLENE||Defendant|292018CF001909000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/08/2018|Close of ReOpen|11/29/2018|F|2805 W WARREN ST||PLANT CITY|FL|33563|White|04/19/1980|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/08/2018|ADJG|NT - ADJUDGED GUILTY|11/29/2018|||V420544806391|FL|N||||||N|N|N|N|||||VOYLES, MELISSA; VOYLES, MELISSA D|1208.00
Circuit Court||VOYLES|MELISSA|DARLENE||Defendant|292018CF001909000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/08/2018|Close of ReOpen|11/29/2018|F|2805 W WARREN ST||PLANT CITY|FL|33563|White|04/19/1980|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/08/2018|NTAW|NT - ADJUDICATION WITHHELD|04/11/2018|||V420544806391|FL|N||||||N|N|N|N|||||VOYLES, MELISSA; VOYLES, MELISSA D|1208.00
Circuit Court||VOYLES|MICHAEL|LEE||Defendant|292014CF017849000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/09/2014|CLOSED|12/30/2014|M|6824 BAYSHORE AV||DUNDIN|FL|34698|White|07/13/1969|5|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/01/2014|REDU|REDUCED TO COUNTY COURT|12/30/2014|||V420552692530|FL|N||||||N|N|N|N|||||VOYLES, MICHAEL L|
Circuit Court||VOYLES|RAY|GENE||Defendant|291995CF002483000AHC||FELONY SEXUAL OFFENSES|O||02/23/1995|CLOSED|05/25/1995|M|3305 PRICE AVENUE WEST||TAMPA|FL|33611-3722|White|05/15/1969|1|FC|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1995|NTLOR|NT - LETTER OF RELEASE|05/25/1995|||RJ474107|OH|N||||||N|N|N|N||||||
Circuit Court||VOYLES|RAY|GENE||Defendant|291995CF016296000AHC||FELONY ROBBERY|D||12/03/1995|Close of ReOpen|01/23/2009|M|3305 PRICE AVENUE WEST||TAMPA|FL|33611-3722|White|05/15/1969|1|F2|8121312C|8121312C ROBBERY|12/03/1995|ADJG|NT - ADJUDGED GUILTY|01/23/2009|||RJ474107|OH|N||||||N|N|N|N||||||312.00
Circuit Court||VOYLES|TONY|STEVEN||Defendant|292014CF000590000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/12/2014|CLOSED|05/27/2014|M|7806 NEWPORT AV N||TAMPA|FL|33604-|White|10/14/1966|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/12/2014|ADJG|NT - ADJUDGED GUILTY|05/27/2014|||V420817663740|FL|N||||||N|N|N|N|||||VOYLES, TONY STEVEN|665.00
Circuit Court||VOYLES|TONY|STEVEN||Defendant|292014CF000590000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/12/2014|CLOSED|05/27/2014|M|7806 NEWPORT AV N||TAMPA|FL|33604-|White|10/14/1966|1|F1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/12/2014|ADJG|NT - ADJUDGED GUILTY|05/27/2014|||V420817663740|FL|N||||||N|N|N|N|||||VOYLES, TONY STEVEN|665.00
Circuit Court||VOYLES|TONY|STEVEN||Defendant|292014CF000591000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/12/2014|CLOSED|01/31/2014|M|7806 NEWPORT AV N||TAMPA|FL|33604-|White|10/14/1966|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/12/2014|CONS|CONSOLIDATED CASE|01/30/2014|||V420817663740|FL|N||||||N|N|N|N|||||VOYLES, TONY STEVEN|
Circuit Court||VOYLES|TONY|STEVEN||Defendant|292014CF000591000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/12/2014|CLOSED|01/31/2014|M|7806 NEWPORT AV N||TAMPA|FL|33604-|White|10/14/1966|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/12/2014|CONS|CONSOLIDATED CASE|01/30/2014|||V420817663740|FL|N||||||N|N|N|N|||||VOYLES, TONY STEVEN|
Circuit Court||VOYLES|TONY|STEVEN||Defendant|292016AP011548000AHC||FELONY APPEAL|D|Green, G Gregory|08/11/2016|CLOSED|05/22/2017|M|7806 NEWPORT AV N||TAMPA|FL|33604|White|10/14/1966|1|NN|0001|0001    (NN)    NOTICE OF APPEAL|08/10/2016||||||V420817663740|FL|N||||35.00|10/04/2016|N|N|N|N|||||VOYLES, TONY STEVEN|
Circuit Court||VOYLES|WILLIAM|A||Defendant|291990CF010980000AHC||FELONY CRIMES AGAINST A PERSON|O||07/15/1990|CLOSED|08/20/1990|M|4014 LAURA ST||SEFFNER|FL|NI|White|09/13/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1990|NTLOR|NT - LETTER OF RELEASE|08/20/1990|||V42092171333|FL|N||||||N|N|N|N|||||VOYLES, WILLIAM; VOYLES, WILLIAM A; VOYLES, WILLIAM AUBREY; VOYLES, WILLIAM AUDREY; VOYLES, WILLIE|
Circuit Court||VOYLES|WILLIAM|A||Defendant|291990CF015131000BHC||FELONY BURGLARY|||09/30/1990|CLOSED|01/08/1993|M|4014 LAURA ST||SEFFNER|FL|NI|White|09/13/1971|2|F3|8120142C8|8120142C8 GRAND THEFT FROM POSTED CONST|09/30/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1991|||V42092171333|FL|N||||20.00||N|N|N|N|||||VOYLES, WILLIAM; VOYLES, WILLIAM A; VOYLES, WILLIAM AUBREY; VOYLES, WILLIAM AUDREY; VOYLES, WILLIE|627.00
Circuit Court||VOYLES|WILLIAM|A||Defendant|291990CF015131000BHC||FELONY BURGLARY|||09/30/1990|CLOSED|01/08/1993|M|4014 LAURA ST||SEFFNER|FL|NI|White|09/13/1971|3|F3|81006|81006 POSSESS BURGLARY TOOLS|09/30/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1991|||V42092171333|FL|N||||20.00||N|N|N|N|||||VOYLES, WILLIAM; VOYLES, WILLIAM A; VOYLES, WILLIAM AUBREY; VOYLES, WILLIAM AUDREY; VOYLES, WILLIE|627.00
Circuit Court||VOYLES|WILLIAM|A||Defendant|291990CF015131000BHC||FELONY BURGLARY|||09/30/1990|CLOSED|01/08/1993|M|4014 LAURA ST||SEFFNER|FL|NI|White|09/13/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/30/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1991|||V42092171333|FL|N||||20.00||N|N|N|N|||||VOYLES, WILLIAM; VOYLES, WILLIAM A; VOYLES, WILLIAM AUBREY; VOYLES, WILLIAM AUDREY; VOYLES, WILLIE|627.00
Circuit Court||VOYLES|WILLIAM|A||Defendant|291990CF018867000BHC||FELONY BURGLARY|||12/14/1990|CLOSED|01/08/1993|M|4014 LAURA ST||SEFFNER|FL|NI|White|09/13/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/11/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1991|||V42092171333|FL|N||||||N|N|N|N|||||VOYLES, WILLIAM; VOYLES, WILLIAM A; VOYLES, WILLIAM AUBREY; VOYLES, WILLIAM AUDREY; VOYLES, WILLIE|112.00
Circuit Court||VOYLES|WILLIAM|A||Defendant|291990CF018867000BHC||FELONY BURGLARY|||12/14/1990|CLOSED|01/08/1993|M|4014 LAURA ST||SEFFNER|FL|NI|White|09/13/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/11/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1991|||V42092171333|FL|N||||||N|N|N|N|||||VOYLES, WILLIAM; VOYLES, WILLIAM A; VOYLES, WILLIAM AUBREY; VOYLES, WILLIAM AUDREY; VOYLES, WILLIE|112.00
Circuit Court||VOYLES|WILLIAM|A||Defendant|291992CF000052000AHC||FELONY CRIMES AGAINST A PERSON|O||01/02/1992|CLOSED|02/25/1992|M|4014 LAURA ST||SEFFNER|FL|NI|White|09/13/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1991|NTLOR|NT - LETTER OF RELEASE|02/25/1992|||V42092171333|FL|N||||||N|N|N|N|||||VOYLES, WILLIAM; VOYLES, WILLIAM A; VOYLES, WILLIAM AUBREY; VOYLES, WILLIAM AUDREY; VOYLES, WILLIE|
Circuit Court||VOYLES|WILLIAM|A||Defendant|291992CF000052000AHC||FELONY CRIMES AGAINST A PERSON|O||01/02/1992|CLOSED|02/25/1992|M|4014 LAURA ST||SEFFNER|FL|NI|White|09/13/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1991|NTLOR|NT - LETTER OF RELEASE|02/25/1992|||V42092171333|FL|N||||||N|N|N|N|||||VOYLES, WILLIAM; VOYLES, WILLIAM A; VOYLES, WILLIAM AUBREY; VOYLES, WILLIAM AUDREY; VOYLES, WILLIE|
Circuit Court||VOYLES|WILLIAM|A||Defendant|292002CF008217000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|05/21/2002|Close of ReOpen|09/25/2003|M|4014 LAURA ST||SEFFNER|FL|NI|White|09/13/1971|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2003|||V42092171333|FL|N||||464.84||N|N|N|N|||||VOYLES, WILLIAM; VOYLES, WILLIAM A; VOYLES, WILLIAM AUBREY; VOYLES, WILLIAM AUDREY; VOYLES, WILLIE|933.16
Circuit Court||VOYLES|WILLIAM|A||Defendant|292002CF008217000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|05/21/2002|Close of ReOpen|09/25/2003|M|4014 LAURA ST||SEFFNER|FL|NI|White|09/13/1971|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/21/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2003|||V42092171333|FL|N||||464.84||N|N|N|N|||||VOYLES, WILLIAM; VOYLES, WILLIAM A; VOYLES, WILLIAM AUBREY; VOYLES, WILLIAM AUDREY; VOYLES, WILLIE|933.16
Circuit Court||VOYLES|WILLIAM|A||Defendant|292002CF008217000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|05/21/2002|Close of ReOpen|09/25/2003|M|4014 LAURA ST||SEFFNER|FL|NI|White|09/13/1971|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/21/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2003|||V42092171333|FL|N||||464.84||N|N|N|N|||||VOYLES, WILLIAM; VOYLES, WILLIAM A; VOYLES, WILLIAM AUBREY; VOYLES, WILLIAM AUDREY; VOYLES, WILLIE|933.16
Circuit Court||VOYTEK|JAMES|P|Jr|Defendant|292002CF016430000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/06/2002|Close of ReOpen|09/07/2006|M|1260 28TH ST||VERO BEACH|FL|32960-|White|07/20/1962|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|10/05/2002|NTAW|NT - ADJUDICATION WITHHELD|11/07/2002|||V320453622600|FL|N||||||N|N|N|N||||||311.00
Circuit Court||VOYTEK|JAMES|P|Jr|Defendant|292002CF016430000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/06/2002|Close of ReOpen|09/07/2006|M|1260 28TH ST||VERO BEACH|FL|32960-|White|07/20/1962|2|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|10/05/2002|NTAW|NT - ADJUDICATION WITHHELD|11/07/2002|||V320453622600|FL|N||||||N|N|N|N||||||311.00
Circuit Court||VOYTILLA|TIMOTHY|J||Defendant|292021CF012843000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/21/2021|CLOSED|12/10/2021|M|9709 BAY COLONY DRIVE||RIVERVIEW|FL|33578|White|02/15/1958|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/19/2021|REDU|REDUCED TO COUNTY COURT|12/10/2021|||V340810580550|FL|N||||||N|N|N|N|||||VOYTILLA, TIMOTHY JAMES; VOYTILLA, TOMOTHY JAMES|
Circuit Court||VOYTUKHOV|MAKSIM|V||Defendant|292009CF011053000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2009|CLOSED|09/14/2009|M|1550 W HILLSBOROUGH BLVD||NORTH PORT|FL|34288|White|02/08/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/26/2009|NOLP|NOLLE PROSSED|09/14/2009|||V32155879048|FL|N||||||N|N|N|N||||||
Circuit Court||VRACHIMIS|HARRIS|G||Defendant|291999CF018472000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/18/1999|CLOSED|01/01/2010|M|2913 RAMADA DR APT 345||TAMPA|FL|33613|White|05/28/1973|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/10/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V625320731880|FL|N||||||N|N|N|N||||||
Circuit Court||VRAGOVIC|CLAUDIO|||Defendant|291990CF001567000BHC||FELONY BURGLARY|E||01/31/1990|CLOSED|02/20/1991|M|4327 W WALLACE||TAMPA|FL|33611|White|09/07/1972|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/10/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||V62110072327|FL|N||||||N|N|N|N|||||VRAGOVIE, CLAUDIO|
Circuit Court||VRAGOVIC|CLAUDIO|||Defendant|291990CF001567000BHC||FELONY BURGLARY|E||01/31/1990|CLOSED|02/20/1991|M|4327 W WALLACE||TAMPA|FL|33611|White|09/07/1972|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/10/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||V62110072327|FL|N||||||N|N|N|N|||||VRAGOVIE, CLAUDIO|
Circuit Court||VRAGOVIC|CLAUDIO|||Defendant|291990CF001567000BHC||FELONY BURGLARY|E||01/31/1990|CLOSED|02/20/1991|M|4327 W WALLACE||TAMPA|FL|33611|White|09/07/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|01/10/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||V62110072327|FL|N||||||N|N|N|N|||||VRAGOVIE, CLAUDIO|
Circuit Court||VRAGOVIC|CLAUDIO|||Defendant|291990CF001971000AHC||FELONY BURGLARY|E||02/12/1990|CLOSED|02/20/1991|M|4327 W WALLACE||TAMPA|FL|33611|White|09/07/1972|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||V62110072327|FL|N||||||N|N|N|N|||||VRAGOVIE, CLAUDIO|
Circuit Court||VRAGOVIC|CLAUDIO|||Defendant|291990CF001971000AHC||FELONY BURGLARY|E||02/12/1990|CLOSED|02/20/1991|M|4327 W WALLACE||TAMPA|FL|33611|White|09/07/1972|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||V62110072327|FL|N||||||N|N|N|N|||||VRAGOVIE, CLAUDIO|
Circuit Court||VRAGOVIC|CLAUDIO|||Defendant|291990CF002330000AHC||FELONY BURGLARY|E||02/14/1990|CLOSED|02/20/1991|M|4327 W WALLACE||TAMPA|FL|33611|White|09/07/1972|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1989|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||V62110072327|FL|N||||||N|N|N|N|||||VRAGOVIE, CLAUDIO|
Circuit Court||VRAGOVIC|CLAUDIO|||Defendant|291990CF002330000AHC||FELONY BURGLARY|E||02/14/1990|CLOSED|02/20/1991|M|4327 W WALLACE||TAMPA|FL|33611|White|09/07/1972|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1989|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||V62110072327|FL|N||||||N|N|N|N|||||VRAGOVIE, CLAUDIO|
Circuit Court||VRAGOVIC|CLAUDIO|||Defendant|291990CF003357000BHC||FELONY BURGLARY|E||02/26/1990|CLOSED|02/20/1991|M|4327 W WALLACE||TAMPA|FL|33611|White|09/07/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/19/1989|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||V62110072327|FL|N||||||N|N|N|N|||||VRAGOVIE, CLAUDIO|
Circuit Court||VRAGOVIC|CLAUDIO|||Defendant|291990CF003357000BHC||FELONY BURGLARY|E||02/26/1990|CLOSED|02/20/1991|M|4327 W WALLACE||TAMPA|FL|33611|White|09/07/1972|1|F3|810021|810021 BURGLARY OF A DWELLING|12/19/1989|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||V62110072327|FL|N||||||N|N|N|N|||||VRAGOVIE, CLAUDIO|
Circuit Court||VRAGOVIC|CLAUDIO|||Defendant|291990CF010523000CHC||FELONY BURGLARY|E||07/06/1990|CLOSED|06/27/1995|M|4327 W WALLACE||TAMPA|FL|33611|White|09/07/1972|3|M2|8120142D|8120142D PETIT THEFT|07/05/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||V62110072327|FL|N||||240.00||N|N|N|N|||||VRAGOVIE, CLAUDIO|72.00
Circuit Court||VRAGOVIC|CLAUDIO|||Defendant|291990CF010523000CHC||FELONY BURGLARY|E||07/06/1990|CLOSED|06/27/1995|M|4327 W WALLACE||TAMPA|FL|33611|White|09/07/1972|2|M2|8120142D|8120142D PETIT THEFT|07/05/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||V62110072327|FL|N||||240.00||N|N|N|N|||||VRAGOVIE, CLAUDIO|72.00
Circuit Court||VRAGOVIC|CLAUDIO|||Defendant|291990CF010523000CHC||FELONY BURGLARY|E||07/06/1990|CLOSED|06/27/1995|M|4327 W WALLACE||TAMPA|FL|33611|White|09/07/1972|1|F3|81006|81006 POSSESS BURGLARY TOOLS|07/05/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||V62110072327|FL|N||||240.00||N|N|N|N|||||VRAGOVIE, CLAUDIO|72.00
Circuit Court||VRAGOVIC|CLAUDIO|||Defendant|291990CF012622000BHC||FELONY BURGLARY|E||09/25/1990|CLOSED|10/09/1995|M|4327 W WALLACE||TAMPA|FL|33611|White|09/07/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/05/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||V62110072327|FL|N||||||N|N|N|N|||||VRAGOVIE, CLAUDIO|
Circuit Court||VRAGOVIC|CLAUDIO|||Defendant|291990CF012622000BHC||FELONY BURGLARY|E||09/25/1990|CLOSED|10/09/1995|M|4327 W WALLACE||TAMPA|FL|33611|White|09/07/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/05/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||V62110072327|FL|N||||||N|N|N|N|||||VRAGOVIE, CLAUDIO|
Circuit Court||VRAJ|FRANTISEK|||Defendant|291995CF016645000AHC||FELONY DRUG OFFENSE|O||12/11/1995|CLOSED|12/29/1995|M|3275 MORRISON WAY||SPRING HILL|FL|34606|White|12/11/1972|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||||N||||7.00|01/20/2015|N|N|N|N||||||
Circuit Court||VRANA|ADAM|CHARLES||Defendant|292018CF001783000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/06/2018|Close of ReOpen|10/02/2023|M|4357 AUSTIN PHILLIPS LN||BARTOW|FL|33830|White|05/18/1983|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|02/06/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2018|||39575211|TX|N||||627.00||N|N|N|N||||||1013.00
Circuit Court||VRANA|PATRICIA|SUE||Defendant|292005CF022406000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/13/2005|CLOSED|03/14/2006|F|14928 FISHER RD||TAMPA|FL|33613-|White|05/16/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/13/2005|NOLP|NOLLE PROSSED|02/28/2007|||V650697616760|FL|N||||242.00|10/23/2006|N|N|N|N|||||VRANA, PATTY|
Circuit Court||VRANA|PATRICIA|SUE||Defendant|292005CF022406000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/13/2005|CLOSED|03/14/2006|F|14928 FISHER RD||TAMPA|FL|33613-|White|05/16/1961|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2005|NOLP|NOLLE PROSSED|02/28/2007|||V650697616760|FL|N||||242.00|10/23/2006|N|N|N|N|||||VRANA, PATTY|
Circuit Court||VRANA|PATRICIA|SUE||Defendant|292005CF022406000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/13/2005|CLOSED|03/14/2006|F|14928 FISHER RD||TAMPA|FL|33613-|White|05/16/1961|7|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/13/2005|NTNINF|NT - NO INFORMATION FILED|12/08/2005|||V650697616760|FL|N||||242.00|10/23/2006|N|N|N|N|||||VRANA, PATTY|
Circuit Court||VRANA|PATRICIA|SUE||Defendant|292005CF022406000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/13/2005|CLOSED|03/14/2006|F|14928 FISHER RD||TAMPA|FL|33613-|White|05/16/1961|6|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/13/2005|NTNINF|NT - NO INFORMATION FILED|12/08/2005|||V650697616760|FL|N||||242.00|10/23/2006|N|N|N|N|||||VRANA, PATTY|
Circuit Court||VRANA|PATRICIA|SUE||Defendant|292005CF022406000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/13/2005|CLOSED|03/14/2006|F|14928 FISHER RD||TAMPA|FL|33613-|White|05/16/1961|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/13/2005|NOLP|NOLLE PROSSED|02/28/2007|||V650697616760|FL|N||||242.00|10/23/2006|N|N|N|N|||||VRANA, PATTY|
Circuit Court||VRANA|PATRICIA|SUE||Defendant|292005CF022406000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/13/2005|CLOSED|03/14/2006|F|14928 FISHER RD||TAMPA|FL|33613-|White|05/16/1961|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/13/2005|NOLP|NOLLE PROSSED|02/28/2007|||V650697616760|FL|N||||242.00|10/23/2006|N|N|N|N|||||VRANA, PATTY|
Circuit Court||VRANA|PATRICIA|SUE||Defendant|292005CF022406000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/13/2005|CLOSED|03/14/2006|F|14928 FISHER RD||TAMPA|FL|33613-|White|05/16/1961|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/13/2005|NOLP|NOLLE PROSSED|02/28/2007|||V650697616760|FL|N||||242.00|10/23/2006|N|N|N|N|||||VRANA, PATTY|
Circuit Court||VRASTIL|KRISTINA|MARIE||Defendant|292001CF018198000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/28/2001|Close of ReOpen|05/06/2003|F|5715 STEVENS CT 103||CLEARWATER|FL|33610|White|01/11/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2001|NTAW|NT - ADJUDICATION WITHHELD|01/09/2002|||V623513765110|FL|N||||738.00||N|N|N|N|||||VRASTIL, KRISTINA M; VRASTIL, KRISTINE|3.66
Circuit Court||VRASTIL|KRISTINA|MARIE||Defendant|292007CF026822000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/27/2007|Close of ReOpen|09/08/2008|F|5715 STEVENS CT 103||CLEARWATER|FL|33610|White|01/11/1976|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/27/2007|NOLP|NOLLE PROSSED|08/07/2008|||V623513765110|FL|N||||394.95||N|N|N|N|||||VRASTIL, KRISTINA M; VRASTIL, KRISTINE|105160.05
Circuit Court||VRASTIL|KRISTINA|MARIE||Defendant|292007CF026822000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/27/2007|Close of ReOpen|09/08/2008|F|5715 STEVENS CT 103||CLEARWATER|FL|33610|White|01/11/1976|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2007|NOLP|NOLLE PROSSED|08/07/2008|||V623513765110|FL|N||||394.95||N|N|N|N|||||VRASTIL, KRISTINA M; VRASTIL, KRISTINE|105160.05
Circuit Court||VRASTIL|KRISTINA|MARIE||Defendant|292007CF026822000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/27/2007|Close of ReOpen|09/08/2008|F|5715 STEVENS CT 103||CLEARWATER|FL|33610|White|01/11/1976|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/27/2007|NOLP|NOLLE PROSSED|08/07/2008|||V623513765110|FL|N||||394.95||N|N|N|N|||||VRASTIL, KRISTINA M; VRASTIL, KRISTINE|105160.05
Circuit Court||VRASTIL|KRISTINA|MARIE||Defendant|292007CF026822000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/27/2007|Close of ReOpen|09/08/2008|F|5715 STEVENS CT 103||CLEARWATER|FL|33610|White|01/11/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|12/27/2007|ADJG|NT - ADJUDGED GUILTY|09/08/2008|||V623513765110|FL|N||||394.95||N|N|N|N|||||VRASTIL, KRISTINA M; VRASTIL, KRISTINE|105160.05
Circuit Court||VRASTIL|KRISTINA|MARIE||Defendant|292007CF026822000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/27/2007|Close of ReOpen|09/08/2008|F|5715 STEVENS CT 103||CLEARWATER|FL|33610|White|01/11/1976|2|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|12/27/2007|ADJG|NT - ADJUDGED GUILTY|09/08/2008|||V623513765110|FL|N||||394.95||N|N|N|N|||||VRASTIL, KRISTINA M; VRASTIL, KRISTINE|105160.05
Circuit Court||VRASTIL|MARY|LYNN||Defendant|292011CF019401000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/27/2011|CLOSED|08/13/2014|F|12747 MORRIS BRIDGE ROAD||THONOTOSASSA|FL|33592|White|01/24/1983|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/06/2011|SCFD|STATE CLOSED FILE DIVERSION|01/28/2014|||V623592835240|FL|N||||||N|N|N|N||||||877.00
Circuit Court||VRASTIL|MARY|LYNN||Defendant|292011CF019401000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/27/2011|CLOSED|08/13/2014|F|12747 MORRIS BRIDGE ROAD||THONOTOSASSA|FL|33592|White|01/24/1983|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/06/2011|ADJG|NT - ADJUDGED GUILTY|08/13/2014|||V623592835240|FL|N||||||N|N|N|N||||||877.00
Circuit Court||VREELAND|DENISE|||Defendant|291989CF015790000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/24/1989|CLOSED|11/03/1989|F|9920-4 GRACE CIRCLE||PORT RICHEY|FL|34668|White|03/25/1966|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1989|REDU|REDUCED TO COUNTY COURT|11/03/1989|||||N||||||N|N|N|N||||||
Circuit Court||VREELAND|DENISE|||Defendant|291989CF015790000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/24/1989|CLOSED|11/03/1989|F|9920-4 GRACE CIRCLE||PORT RICHEY|FL|34668|White|03/25/1966|1|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1989|REDU|REDUCED TO COUNTY COURT|11/03/1989|||||N||||||N|N|N|N||||||
Circuit Court||VREELAND|EDWARD|PRICE||Defendant|292019CF017846000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/28/2019|CLOSED|10/16/2020|M|10923 MARJORY AVE||TAMPA|FL|33612|White|01/27/1950|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY|12/22/2019|SCFD|STATE CLOSED FILE DIVERSION|02/14/2020|||V645235500270|FL|N||||782.00|09/30/2020|N|N|N|N|||||VREELAND, EDWARD P|
Circuit Court||VREELAND|EDWARD|PRICE||Defendant|292019CF017846000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/28/2019|CLOSED|10/16/2020|M|10923 MARJORY AVE||TAMPA|FL|33612|White|01/27/1950|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY|12/22/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/16/2020|||V645235500270|FL|N||||782.00|09/30/2020|N|N|N|N|||||VREELAND, EDWARD P|
Circuit Court||VREELAND|THOMAS|WILLIAM||Defendant|292009CF001448000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/25/2009|CLOSED|05/04/2009|M|6921 WASHINGTON ST||NEW PORT RICHEY|FL|34652-|White|01/01/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/25/2009|NTDISM|NT - DISMISSED|05/04/2009|||V645839850010|FL|N||||50.00|03/18/2009|N|N|N|N||||||
Circuit Court||VREELAND|THOMAS|WILLIAM||Defendant|292009CF001448000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/25/2009|CLOSED|05/04/2009|M|6921 WASHINGTON ST||NEW PORT RICHEY|FL|34652-|White|01/01/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2009|NTDISM|NT - DISMISSED|05/04/2009|||V645839850010|FL|N||||50.00|03/18/2009|N|N|N|N||||||
Circuit Court||VREELAND-FURMAN|KIMBERLY|ANN||Defendant|292008CF025083000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2008|Close of ReOpen|03/23/2010|F|12721 FAIR OAKS RD||TAMPA|FL|33624|White|04/18/1976|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/29/2008|NTAW|NT - ADJUDICATION WITHHELD|06/08/2009|||V645501766380|FL|N||||452.00|03/16/2010|N|N|N|N|||||VREELAND, KIMBERLY ANN; VREELANDFURMAN, KIMBERLY ANN; VRELAND, KIMBERLY ANN|
Circuit Court||VREELAND-FURMAN|KIMBERLY|ANN||Defendant|292008CF025083000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2008|Close of ReOpen|03/23/2010|F|12721 FAIR OAKS RD||TAMPA|FL|33624|White|04/18/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/29/2008|NTAW|NT - ADJUDICATION WITHHELD|06/08/2009|||V645501766380|FL|N||||452.00|03/16/2010|N|N|N|N|||||VREELAND, KIMBERLY ANN; VREELANDFURMAN, KIMBERLY ANN; VRELAND, KIMBERLY ANN|
Circuit Court||VREELAND-FURMAN|KIMBERLY|ANN||Defendant|292008CF025083000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2008|Close of ReOpen|03/23/2010|F|12721 FAIR OAKS RD||TAMPA|FL|33624|White|04/18/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2008|NOLP|NOLLE PROSSED|06/08/2009|||V645501766380|FL|N||||452.00|03/16/2010|N|N|N|N|||||VREELAND, KIMBERLY ANN; VREELANDFURMAN, KIMBERLY ANN; VRELAND, KIMBERLY ANN|
Circuit Court||VREELAND-FURMAN|KIMBERLY|ANN||Defendant|292008CF025083000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2008|Close of ReOpen|03/23/2010|F|12721 FAIR OAKS RD||TAMPA|FL|33624|White|04/18/1976|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/29/2008|NTAW|NT - ADJUDICATION WITHHELD|06/08/2009|||V645501766380|FL|N||||452.00|03/16/2010|N|N|N|N|||||VREELAND, KIMBERLY ANN; VREELANDFURMAN, KIMBERLY ANN; VRELAND, KIMBERLY ANN|
Circuit Court||VREELAND-FURMAN|KIMBERLY|ANN||Defendant|292008CF025083000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2008|Close of ReOpen|03/23/2010|F|12721 FAIR OAKS RD||TAMPA|FL|33624|White|04/18/1976|5|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|12/29/2008|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||V645501766380|FL|N||||452.00|03/16/2010|N|N|N|N|||||VREELAND, KIMBERLY ANN; VREELANDFURMAN, KIMBERLY ANN; VRELAND, KIMBERLY ANN|
Circuit Court||VREELAND-FURMAN|KIMBERLY|ANN||Defendant|292011CF008439000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/01/2011|Close of ReOpen|10/03/2013|F|12721 FAIR OAKS RD||TAMPA|FL|33624|White|04/18/1976|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|02/16/2011|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||V645501766380|FL|N||||577.00||N|N|N|N|||||VREELAND, KIMBERLY ANN; VREELANDFURMAN, KIMBERLY ANN; VRELAND, KIMBERLY ANN|250.00
Circuit Court||VREELAND-FURMAN|KIMBERLY|ANN||Defendant|292011CF008439000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/01/2011|Close of ReOpen|10/03/2013|F|12721 FAIR OAKS RD||TAMPA|FL|33624|White|04/18/1976|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/16/2011|NTNINF|NT - NO INFORMATION FILED|06/23/2011|||V645501766380|FL|N||||577.00||N|N|N|N|||||VREELAND, KIMBERLY ANN; VREELANDFURMAN, KIMBERLY ANN; VRELAND, KIMBERLY ANN|250.00
Circuit Court||VREELAND-FURMAN|KIMBERLY|ANN||Defendant|292011CF008811000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2011|CLOSED|06/28/2011|F|12721 FAIR OAKS RD||TAMPA|FL|33624|White|04/18/1976|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|02/16/2011|CONS|CONSOLIDATED CASE|06/23/2011|||V645501766380|FL|N||||||N|N|N|N|||||VREELAND, KIMBERLY ANN; VREELANDFURMAN, KIMBERLY ANN; VRELAND, KIMBERLY ANN|
Circuit Court||VREELAND-FURMAN|KIMBERLY|ANN||Defendant|292011CF008811000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2011|CLOSED|06/28/2011|F|12721 FAIR OAKS RD||TAMPA|FL|33624|White|04/18/1976|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/16/2011|CONS|CONSOLIDATED CASE|06/23/2011|||V645501766380|FL|N||||||N|N|N|N|||||VREELAND, KIMBERLY ANN; VREELANDFURMAN, KIMBERLY ANN; VRELAND, KIMBERLY ANN|
Circuit Court||VREEN|JOHNNY|||Defendant|291995CF009521000AHC||FELONY CRIMES AGAINST A PERSON|A||07/17/1995|CLOSED|08/15/1995|M|704 ELLEN ST||DAYTONA BEACH|FL|32114|Black|07/24/1958|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1995|ADJG|NT - ADJUDGED GUILTY|08/15/1995|||V650420582640ID|FL|N||||||N|N|N|N||||||
Circuit Court||VREEN|JOHNNY|||Defendant|291995CF009521000AHC||FELONY CRIMES AGAINST A PERSON|A||07/17/1995|CLOSED|08/15/1995|M|704 ELLEN ST||DAYTONA BEACH|FL|32114|Black|07/24/1958|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1995|ADJG|NT - ADJUDGED GUILTY|08/15/1995|||V650420582640ID|FL|N||||||N|N|N|N||||||
Circuit Court||VRICOS|PAULA|||Defendant|292011CF002527000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|02/15/2011|CLOSED|04/21/2011|F|1636 DOUGLAS AVE||DUNEDIN|FL|34698|White|10/29/1970|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/05/2010|NOLP|NOLLE PROSSED|04/21/2011|||V622669708890|FL|N||||393.00|04/11/2011|N|N|N|N||||||
Circuit Court||VRIONIS|ALEXA|CHRISTINA||Defendant|292015CF000422000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/09/2015|CLOSED|05/20/2015|F|4400 SW 20TH AVE||GAINSVILLE|FL|32607|White|05/05/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/09/2015|NTAW|NT - ADJUDICATION WITHHELD|05/20/2015|||V652003926650|FL|N||||515.00|01/28/2016|N|N|N|N||||||
Circuit Court||VRIONIS|ALEXA|CHRISTINA||Defendant|292015CF000422000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/09/2015|CLOSED|05/20/2015|F|4400 SW 20TH AVE||GAINSVILLE|FL|32607|White|05/05/1992|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/09/2015|NTNINF|NT - NO INFORMATION FILED|01/26/2015|||V652003926650|FL|N||||515.00|01/28/2016|N|N|N|N||||||
Circuit Court||VROBLEFSKI|MICHAEL|||Defendant|292012CF007520000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|05/17/2012|CLOSED|06/18/2012|M|4226 BISMARCK PALM DR||TAMPA|FL|33610|White|05/05/1957|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/24/2011|NOLP|NOLLE PROSSED|06/18/2012|||V614550571650|FL|N||||217.03|06/14/2012|N|N|N|N|||||VROBLEFSKI, MICHAEL JOSEPH|
Circuit Court||VROBLEFSKI|MICHAEL|||Defendant|292012CF007521000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2012|CLOSED|06/18/2012|M|4226 BISMARCK PALM DR||TAMPA|FL|33610|White|05/05/1957|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/17/2011|NOLP|NOLLE PROSSED|06/18/2012|||V614550571650|FL|N||||220.05|06/14/2012|N|N|N|N|||||VROBLEFSKI, MICHAEL JOSEPH|
Circuit Court||VROBLEFSKI|MICHAEL|||Defendant|292013CF013637000AHC||FELONY WORTHLESS CHECK|I|Barber, Thomas P|09/23/2013|CLOSED|12/11/2013|M|4226 BISMARCK PALM DR||TAMPA|FL|33610|White|05/05/1957|1|M1|832.05(4)a|832.05(4)a OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK (L|06/17/2013|NTAW|NT - ADJUDICATION WITHHELD|12/11/2013|||V614550571650|FL|N||||||N|N|N|N|||||VROBLEFSKI, MICHAEL JOSEPH|265.00
Circuit Court||VROBLEFSKI|MICHAEL|||Defendant|292021CF002293000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/25/2021|CLOSED|09/15/2021|M|4226 BISMARCK PALM D||TAMPA|FL|33610|White|05/05/1957|2|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($
|12/20/2018|NTAW|NT - ADJUDICATION WITHHELD|09/15/2021|||V614550571650|FL|N||||4217.50|12/27/2022|N|N|N|N|||||VROBLEFSKI, MICHAEL JOSEPH|
Circuit Court||VROBLEFSKI|MICHAEL|||Defendant|292021CF002293000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/25/2021|CLOSED|09/15/2021|M|4226 BISMARCK PALM D||TAMPA|FL|33610|White|05/05/1957|1|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|12/20/2018|NTNOLP|NT - NOLLE PROSSED|09/15/2021|||V614550571650|FL|N||||4217.50|12/27/2022|N|N|N|N|||||VROBLEFSKI, MICHAEL JOSEPH|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292016CF005002000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/09/2016|CLOSED|01/12/2017|M|1511 HANNA POND LN||LUTZ|FL|33549|Asian|04/18/1980|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/09/2016|NTNINF|NT - NO INFORMATION FILED|04/21/2016|||V000018801380|FL|N||||827.00|08/04/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292016CF005002000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/09/2016|CLOSED|01/12/2017|M|1511 HANNA POND LN||LUTZ|FL|33549|Asian|04/18/1980|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/09/2016|ADJG|NT - ADJUDGED GUILTY|12/15/2016|||V000018801380|FL|N||||827.00|08/04/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292016CF005002000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/09/2016|CLOSED|01/12/2017|M|1511 HANNA POND LN||LUTZ|FL|33549|Asian|04/18/1980|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/09/2016|ADJG|NT - ADJUDGED GUILTY|11/30/2016|||V000018801380|FL|N||||827.00|08/04/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292016CF005002000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/09/2016|CLOSED|01/12/2017|M|1511 HANNA POND LN||LUTZ|FL|33549|Asian|04/18/1980|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/09/2016|ADJG|NT - ADJUDGED GUILTY|11/30/2016|||V000018801380|FL|N||||827.00|08/04/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292016CF005002000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/09/2016|CLOSED|01/12/2017|M|1511 HANNA POND LN||LUTZ|FL|33549|Asian|04/18/1980|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/09/2016|ADJG|NT - ADJUDGED GUILTY|11/30/2016|||V000018801380|FL|N||||827.00|08/04/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292016CF005002000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/09/2016|CLOSED|01/12/2017|M|1511 HANNA POND LN||LUTZ|FL|33549|Asian|04/18/1980|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/09/2016|ADJG|NT - ADJUDGED GUILTY|12/15/2016|||V000018801380|FL|N||||827.00|08/04/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292016CF005002000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/09/2016|CLOSED|01/12/2017|M|1511 HANNA POND LN||LUTZ|FL|33549|Asian|04/18/1980|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/09/2016|ADJG|NT - ADJUDGED GUILTY|11/30/2016|||V000018801380|FL|N||||827.00|08/04/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292016CF005002000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/09/2016|CLOSED|01/12/2017|M|1511 HANNA POND LN||LUTZ|FL|33549|Asian|04/18/1980|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/09/2016|ADJG|NT - ADJUDGED GUILTY|12/15/2016|||V000018801380|FL|N||||827.00|08/04/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292016CF014080000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/05/2016|CLOSED|01/12/2017|M|1511 HANNA POND LN||LUTZ|FL|33549|Asian|04/18/1980|2|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|10/04/2016|NTNINF|NT - NO INFORMATION FILED|10/24/2016|||V000018801380|FL|N||||1129.00|08/04/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292016CF014080000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/05/2016|CLOSED|01/12/2017|M|1511 HANNA POND LN||LUTZ|FL|33549|Asian|04/18/1980|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/04/2016|ADJG|NT - ADJUDGED GUILTY|11/30/2016|||V000018801380|FL|N||||1129.00|08/04/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292016CF014080000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/05/2016|CLOSED|01/12/2017|M|1511 HANNA POND LN||LUTZ|FL|33549|Asian|04/18/1980|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/04/2016|ADJG|NT - ADJUDGED GUILTY|12/15/2016|||V000018801380|FL|N||||1129.00|08/04/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292016CF014080000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/05/2016|CLOSED|01/12/2017|M|1511 HANNA POND LN||LUTZ|FL|33549|Asian|04/18/1980|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|10/04/2016|ADJG|NT - ADJUDGED GUILTY|12/15/2016|||V000018801380|FL|N||||1129.00|08/04/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292016CF014080000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/05/2016|CLOSED|01/12/2017|M|1511 HANNA POND LN||LUTZ|FL|33549|Asian|04/18/1980|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|10/04/2016|ADJG|NT - ADJUDGED GUILTY|11/30/2016|||V000018801380|FL|N||||1129.00|08/04/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292019CF011011000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/08/2019|CLOSED|07/16/2020|M|5814 N 18TH ST          ||TAMPA|FL|33610|Asian|04/18/1980|6|F2|790231|790231-WEAP7001    (FS)    FELON CARRYING CONCEALED WEAPON|08/07/2019|NTNINF|NT - NO INFORMATION FILED|09/19/2019|||V000018801380|FL|N||||598.00|10/05/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292019CF011011000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/08/2019|CLOSED|07/16/2020|M|5814 N 18TH ST          ||TAMPA|FL|33610|Asian|04/18/1980|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/07/2019|ADJG|NT - ADJUDGED GUILTY|07/16/2020|||V000018801380|FL|N||||598.00|10/05/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292019CF011011000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/08/2019|CLOSED|07/16/2020|M|5814 N 18TH ST          ||TAMPA|FL|33610|Asian|04/18/1980|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/07/2019|ADJG|NT - ADJUDGED GUILTY|07/16/2020|||V000018801380|FL|N||||598.00|10/05/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292019CF011011000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/08/2019|CLOSED|07/16/2020|M|5814 N 18TH ST          ||TAMPA|FL|33610|Asian|04/18/1980|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/07/2019|ADJG|NT - ADJUDGED GUILTY|07/16/2020|||V000018801380|FL|N||||598.00|10/05/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292019CF011011000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/08/2019|CLOSED|07/16/2020|M|5814 N 18TH ST          ||TAMPA|FL|33610|Asian|04/18/1980|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/07/2019|ADJG|NT - ADJUDGED GUILTY|07/16/2020|||V000018801380|FL|N||||598.00|10/05/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292019CF011011000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/08/2019|CLOSED|07/16/2020|M|5814 N 18TH ST          ||TAMPA|FL|33610|Asian|04/18/1980|7|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|08/07/2019|NTNOLP|NT - NOLLE PROSSED|07/16/2020|||V000018801380|FL|N||||598.00|10/05/2020|N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292019CF011012000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/08/2019|CLOSED|09/17/2019|M|5814 N 18TH ST||TAMPA|FL|33610|Asian|04/18/1980|7|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/07/2019|NTLOR|NT - LETTER OF RELEASE|09/17/2019|||V000018801380|FL|N||||||N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|ANTOINE|THIEN-NGOC||Defendant|292019CF017016000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/09/2019|CLOSED|01/10/2020|M|5814 N 18TH ST          ||TAMPA|FL|33610|Asian|04/18/1980|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/07/2019|CONS|CONSOLIDATED CASE|01/10/2020|||V000018801380|FL|N||||||N|N|N|N|||||VU, ANTOINE T; VU, ANTOINE THIEN NGOC; VU, ANTOINE THIENNGOC|
Circuit Court||VU|DUC|MINH||Defendant|291990CF013229000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/24/1990|CLOSED|01/01/2010|M|P.O. BOX 2423||GIBSONTON|FL|NI|White|05/19/1964|1|F3|376127|376127 FAIL TO NOTIFY DISCHARGE POLL|08/24/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V00017364179|FL|N||||||N|N|N|N||||||
Circuit Court||VU|DUC|MINH||Defendant|291990CF013229000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/24/1990|CLOSED|01/01/2010|M|P.O. BOX 2423||GIBSONTON|FL|NI|White|05/19/1964|2|M2|37009|37009 DISCHARGE OIL DEPOSIT INTO SA|08/24/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||V00017364179|FL|N||||||N|N|N|N||||||
Circuit Court||VU|HEIN|HUY||Defendant|291989CF001111000AHC||FELONY CRIMES AGAINST A PERSON|||01/21/1989|Close of ReOpen|04/28/2010|M|NI||UNKNOWN|FL|NI|Unavailable|08/10/1964|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/21/1989||||||||N||||||N|N|N|N|||||VU, HEIN H|
Circuit Court||VU|HEIN|HUY||Defendant|291989CF001111000AHC||FELONY CRIMES AGAINST A PERSON|||01/21/1989|Close of ReOpen|04/28/2010|M|NI||UNKNOWN|FL|NI|Unavailable|08/10/1964|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1989||||||||N||||||N|N|N|N|||||VU, HEIN H|
Circuit Court||VU|HEIN|HUY||Defendant|291989CF001111000AHC||FELONY CRIMES AGAINST A PERSON|||01/21/1989|Close of ReOpen|04/28/2010|M|NI||UNKNOWN|FL|NI|Unavailable|08/10/1964|3|F|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1989||||||||N||||||N|N|N|N|||||VU, HEIN H|
Circuit Court||VU|HEIN|HUY||Defendant|291989CF001111000AHC||FELONY CRIMES AGAINST A PERSON|||01/21/1989|Close of ReOpen|04/28/2010|M|NI||UNKNOWN|FL|NI|Unavailable|08/10/1964|4|F3|84301|84301 RESIST WITH VIOLENCE|01/21/1989||||||||N||||||N|N|N|N|||||VU, HEIN H|
Circuit Court||VU|HONG|||Defendant|292002CF006089000AHC||FELONY NON CAPITAL MURDER|C|Moody, Ashley B.|04/16/2002|CLOSED|01/25/2017|M|4201 71ST AVE NORTH||ST PETERSBURG|FL|33714|Asian|10/12/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/23/2002|ADJG|NT - ADJUDGED GUILTY|01/25/2017|||V000338823720|FL|N||||547.00||N|N|N|N||||||300.00
Circuit Court||VU|HONG|||Defendant|292002CF006089000AHC||FELONY NON CAPITAL MURDER|C|Moody, Ashley B.|04/16/2002|CLOSED|01/25/2017|M|4201 71ST AVE NORTH||ST PETERSBURG|FL|33714|Asian|10/12/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/23/2002|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||V000338823720|FL|N||||547.00||N|N|N|N||||||300.00
Circuit Court||VU|HONG|||Defendant|292002CF006089000AHC||FELONY NON CAPITAL MURDER|C|Moody, Ashley B.|04/16/2002|CLOSED|01/25/2017|M|4201 71ST AVE NORTH||ST PETERSBURG|FL|33714|Asian|10/12/1982|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/23/2002|ADJG|NT - ADJUDGED GUILTY|01/25/2017|||V000338823720|FL|N||||547.00||N|N|N|N||||||300.00
Circuit Court||VU|HONG|||Defendant|292002CF006089000AHC||FELONY NON CAPITAL MURDER|C|Moody, Ashley B.|04/16/2002|CLOSED|01/25/2017|M|4201 71ST AVE NORTH||ST PETERSBURG|FL|33714|Asian|10/12/1982|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/23/2002|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||V000338823720|FL|N||||547.00||N|N|N|N||||||300.00
Circuit Court||VU|JIMMY|QUAN||Defendant|292023CF013523000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/05/2023|Open|09/05/2023|M|1146 S 69TH ST||TAMPA|FL|33619|Asian|10/28/1991|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|09/03/2023||||||V000435913880|FL|N||||||N|N|N|N|||||VU, JIMMY Q|
Circuit Court||VU|KHANH|THAI||Defendant|292018CF017579000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/17/2018|Close of ReOpen|03/08/2022|F|9013 AVENUE CLUB DR UNIT 103||TAMPA|FL|33637|Asian|09/21/1992|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2018|SCFD|STATE CLOSED FILE DIVERSION|03/08/2022|||V000518928410|FL|N||||2283.66|12/07/2021|N|N|N|N||||||
Circuit Court||VU|KHANH|THAI||Defendant|292018CF017579000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/17/2018|Close of ReOpen|03/08/2022|F|9013 AVENUE CLUB DR UNIT 103||TAMPA|FL|33637|Asian|09/21/1992|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2018|NONE|NONE|01/19/2022|||V000518928410|FL|N||||2283.66|12/07/2021|N|N|N|N||||||
Circuit Court||VU|KHANH|THAI||Defendant|292018CF017579000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/17/2018|Close of ReOpen|03/08/2022|F|9013 AVENUE CLUB DR UNIT 103||TAMPA|FL|33637|Asian|09/21/1992|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2018|SCFD|STATE CLOSED FILE DIVERSION|10/07/2019|||V000518928410|FL|N||||2283.66|12/07/2021|N|N|N|N||||||
Circuit Court||VU|KHANH|THAI||Defendant|292018CF017579000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/17/2018|Close of ReOpen|03/08/2022|F|9013 AVENUE CLUB DR UNIT 103||TAMPA|FL|33637|Asian|09/21/1992|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/29/2019|||V000518928410|FL|N||||2283.66|12/07/2021|N|N|N|N||||||
Circuit Court||VU|KHANH|THAI||Defendant|292018CF017579000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/17/2018|Close of ReOpen|03/08/2022|F|9013 AVENUE CLUB DR UNIT 103||TAMPA|FL|33637|Asian|09/21/1992|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2019|||V000518928410|FL|N||||2283.66|12/07/2021|N|N|N|N||||||
Circuit Court||VU|KHANH|THAI||Defendant|292018CF017579000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/17/2018|Close of ReOpen|03/08/2022|F|9013 AVENUE CLUB DR UNIT 103||TAMPA|FL|33637|Asian|09/21/1992|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2018|SCFD|STATE CLOSED FILE DIVERSION|02/18/2019|||V000518928410|FL|N||||2283.66|12/07/2021|N|N|N|N||||||
Circuit Court||VU|KHANH|THAI||Defendant|292018CF017580000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/01/2018|CLOSED|12/17/2018|F|10031 NEWMINSTER LP||RUSKIN|FL|33573|Asian|09/21/1992|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2018|CONS|CONSOLIDATED CASE|12/17/2018|||V000518928410|FL|N||||||N|N|N|N||||||
Circuit Court||VU|KHANH|THAI||Defendant|292019CF010659000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/30/2019|CLOSED|10/07/2019|F|9013 AVENUE CLUB DR UNIT 103||TAMPA|FL|33637|Asian|09/21/1992|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2018|SCFD|STATE CLOSED FILE DIVERSION|10/07/2019|||V000518928410|FL|N||||482.00|02/10/2022|N|N|N|N||||||
Circuit Court||VU|KHANH|THAI||Defendant|292019CF010659000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/30/2019|CLOSED|10/07/2019|F|9013 AVENUE CLUB DR UNIT 103||TAMPA|FL|33637|Asian|09/21/1992|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/11/2019|||V000518928410|FL|N||||482.00|02/10/2022|N|N|N|N||||||
Circuit Court||VU|THANH|DINH||Defendant|291995CF003962000AHC||FELONY OTHER FELONY|G||03/05/1995|CLOSED|12/01/1998|M|8420 CAMDEN STREET   UNIT A||TAMPA|FL|33614-|White|03/18/1978|2|F2|790152|790152 DISCHARGE FIREARM FROM VEHICLE OCCUPIED|03/05/1995|ADJG|NT - ADJUDGED GUILTY|04/20/1995|||V000804780980|FL|N||||||N|N|N|N|||||D, X|
Circuit Court||VU|THANH|DINH||Defendant|291995CF003962000AHC||FELONY OTHER FELONY|G||03/05/1995|CLOSED|12/01/1998|M|8420 CAMDEN STREET   UNIT A||TAMPA|FL|33614-|White|03/18/1978|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1995|ADJG|NT - ADJUDGED GUILTY|04/20/1995|||V000804780980|FL|N||||||N|N|N|N|||||D, X|
Circuit Court||VU|THANH|DINH||Defendant|291996CF006424000AHC||FELONY ROBBERY|G||05/01/1996|CLOSED|12/01/1998|M|8420 CAMDEN STREET   UNIT A||TAMPA|FL|33614-|White|03/18/1978|1|F2|8121312C|8121312C ROBBERY|04/23/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||V000804780980|FL|N||||||N|N|N|N|||||D, X|265.00
Circuit Court||VU|THANH|DINH||Defendant|291998CF005820000AHC||FELONY CRIMES AGAINST A PERSON|O||04/06/1998|CLOSED|06/02/1998|M|8420 CAMDEN STREET   UNIT A||TAMPA|FL|33614-|White|03/18/1978|1|F2|78404|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1998|REDU|REDUCED TO COUNTY COURT|06/02/1998|||V000804780980|FL|N||||||N|N|N|N|||||D, X|
Circuit Court||VU|THANH|DINH||Defendant|291998CF010801000AHC||FELONY CRIMES AGAINST A PERSON|G||07/20/1998|CLOSED|12/01/1998|M|8420 CAMDEN STREET   UNIT A||TAMPA|FL|33614-|White|03/18/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1998|ADJG|NT - ADJUDGED GUILTY|12/01/1998|||V000804780980|FL|N||||||N|N|N|N|||||D, X|271.00
Circuit Court||VU|THANH|DINH||Defendant|292002CF007783000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/13/2002|CLOSED|07/03/2002|M|8420 CAMDEN STREET   UNIT A||TAMPA|FL|33614-|White|03/18/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/10/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||V000804780980|FL|N||||||N|N|N|N|||||D, X|
Circuit Court||VU|TOAN|DUC||Defendant|291990CF012470000AHC||FELONY CRIMES AGAINST A PERSON|D||08/13/1990|Close of ReOpen|07/01/2009|M|AT LARGE||UNKNOWN|FL|00000-|White|10/13/1955|1|F3|784021|784021 AGRAVATED ASSAULT|08/12/1990|NOLP|NOLLE PROSSED|11/29/1990|||V000804553730|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VU|TOAN|DUC||Defendant|291990CF012470000AHC||FELONY CRIMES AGAINST A PERSON|D||08/13/1990|Close of ReOpen|07/01/2009|M|AT LARGE||UNKNOWN|FL|00000-|White|10/13/1955|2|F3|784072C|784072C AGGRAVATED ASSAULT ON A LAW ENFORCEMENT|08/12/1990|ADJG|NT - ADJUDGED GUILTY|07/01/2009|||V000804553730|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VU|TOAN|DUC||Defendant|291990CF012470000AHC||FELONY CRIMES AGAINST A PERSON|D||08/13/1990|Close of ReOpen|07/01/2009|M|AT LARGE||UNKNOWN|FL|00000-|White|10/13/1955|3|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/12/1990|ADJG|NT - ADJUDGED GUILTY|07/01/2009|||V000804553730|FL|N||||||N|N|N|N||||||50.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF002888000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/11/2008|Close of ReOpen|04/27/2009|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|1|M2|8120143A|8120143A PETIT THEFT|12/21/2007|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|480.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF004607000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/06/2008|CLOSED|04/27/2009|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|1|M2|8120143A|8120143A PETIT THEFT|12/07/2007|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|480.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF004607000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/06/2008|CLOSED|04/27/2009|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|2|M2|8120143A|8120143A PETIT THEFT|12/07/2007|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|480.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF004607000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/06/2008|CLOSED|04/27/2009|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|12/07/2007|NTNINF|NT - NO INFORMATION FILED|06/06/2008|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|480.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF004607000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/06/2008|CLOSED|04/27/2009|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|4|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|12/07/2007|NTNINF|NT - NO INFORMATION FILED|06/06/2008|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|480.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF004764000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/09/2008|CLOSED|06/09/2008|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|03/09/2008|CONS|CONSOLIDATED CASE|06/06/2008|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF004764000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/09/2008|CLOSED|06/09/2008|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|03/09/2008|CONS|CONSOLIDATED CASE|06/06/2008|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF004764000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/09/2008|CLOSED|06/09/2008|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2008|CONS|CONSOLIDATED CASE|06/06/2008|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF006467000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/01/2008|Close of ReOpen|09/01/2010|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V252444554070|FL|N||||336.54||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|420.46
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF006915000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/08/2008|Close of ReOpen|09/01/2010|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|757.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF006915000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/08/2008|Close of ReOpen|09/01/2010|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/08/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|757.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF006915000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/08/2008|Close of ReOpen|09/01/2010|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/08/2008|NTNINF|NT - NO INFORMATION FILED|05/01/2008|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|757.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF006915000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/08/2008|Close of ReOpen|09/01/2010|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|757.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF006915000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/08/2008|Close of ReOpen|09/01/2010|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|757.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF006915000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/08/2008|Close of ReOpen|09/01/2010|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/08/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|757.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF008677000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|05/02/2008|Close of ReOpen|09/01/2010|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/31/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|797.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF008966000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2008|CLOSED|07/16/2008|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/24/2007|NTLOR|NT - LETTER OF RELEASE|07/16/2008|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF008966000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2008|CLOSED|07/16/2008|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/24/2007|NTLOR|NT - LETTER OF RELEASE|07/16/2008|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF008966000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2008|CLOSED|07/16/2008|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/24/2007|NTLOR|NT - LETTER OF RELEASE|07/16/2008|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF014147000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2008|CLOSED|11/05/2008|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|6|M1|99999999999|99999999999 MISDEMEANOR 1|07/23/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF014147000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2008|CLOSED|11/05/2008|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|3|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|07/23/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF014147000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2008|CLOSED|11/05/2008|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|4|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|07/23/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF014147000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2008|CLOSED|11/05/2008|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|07/23/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF014147000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2008|CLOSED|11/05/2008|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|2|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|07/23/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF014147000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2008|CLOSED|11/05/2008|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|5|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|07/23/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF014148000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/23/2008|Close of ReOpen|09/01/2010|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|807.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF014148000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/23/2008|Close of ReOpen|09/01/2010|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/23/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|807.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF014148000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/23/2008|Close of ReOpen|09/01/2010|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|807.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF014807000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/01/2008|Close of ReOpen|09/01/2010|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|807.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF014808000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/01/2008|Close of ReOpen|09/01/2010|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/28/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|112.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF014808000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/01/2008|Close of ReOpen|09/01/2010|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/28/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|112.00
Circuit Court||VUCINICH|JAMES|DOUGLAS||Defendant|292008CF014808000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/01/2008|Close of ReOpen|09/01/2010|M|1111 OBRIEN ST||TAMPA|FL|33607|White|11/07/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2008|NTDISM|NT - DISMISSED|04/27/2009|||V252444554070|FL|N||||||N|N|N|N|||||VUCINICH, JAMES DOUGLAS|112.00
Circuit Court||VUCINICH|SANDRA|BUTLER||Defendant|292007CF005807000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2007|CLOSED|07/06/2007|F|19110 CELLINI PL||LUTZ|FL|33558|White|08/30/1959|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/20/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||V252782598100|FL|N||||||N|N|N|N|||||TIPPIN, SANDRA BUTLER; VUCHINICH, SANDRA; VUCINICH, SANDRA BUTLER|
Circuit Court||VUCINICH|SANDRA|BUTLER||Defendant|292008CF014149000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/23/2008|CLOSED|10/07/2008|F|19110 CELLINI PL||LUTZ|FL|33558|White|08/30/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2008|||V252782598100|FL|N||||287.00|09/02/2009|N|N|N|N|||||TIPPIN, SANDRA BUTLER; VUCHINICH, SANDRA; VUCINICH, SANDRA BUTLER|
Circuit Court||VUCINICH|SANDRA|BUTLER||Defendant|292008CF014149000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/23/2008|CLOSED|10/07/2008|F|19110 CELLINI PL||LUTZ|FL|33558|White|08/30/1959|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/23/2008|NOLP|NOLLE PROSSED|10/07/2008|||V252782598100|FL|N||||287.00|09/02/2009|N|N|N|N|||||TIPPIN, SANDRA BUTLER; VUCHINICH, SANDRA; VUCINICH, SANDRA BUTLER|
Circuit Court||VUETAS|ROBERTO|||Defendant|292008CF014986000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2008|CLOSED|08/21/2008|M|AT LARGE||XXX|FL|00000|White|09/04/1962|2|F3|810023|810023 BURGLARY OF A STRUCTURE|08/04/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||||N||||||N|N|N|N||||||50.00
Circuit Court||VUETAS|ROBERTO|||Defendant|292008CF014986000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2008|CLOSED|08/21/2008|M|AT LARGE||XXX|FL|00000|White|09/04/1962|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/04/2008|REDU|REDUCED TO COUNTY COURT|08/21/2008|||||N||||||N|N|N|N||||||50.00
Circuit Court||VUETAS|ROBERTO|||Defendant|292008CF014986000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2008|CLOSED|08/21/2008|M|AT LARGE||XXX|FL|00000|White|09/04/1962|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/04/2008|REDU|REDUCED TO COUNTY COURT|08/21/2008|||||N||||||N|N|N|N||||||50.00
Circuit Court||VUJNOVIC|DANIJELA|||Defendant|292012CF015265000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2012|CLOSED|12/12/2012|F|622 SPRINGS LAKE CR||TARPON SPRINGS|FL|34689|White|10/15/1978|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|10/21/2012|NTLOR|NT - LETTER OF RELEASE|12/12/2012|||||N||||||N|N|N|N||||||
Circuit Court||VUKAS|JODY|ANTHONY||Defendant|291990CF005155000AHC||FELONY BURGLARY|D||03/30/1990|CLOSED|12/12/1997|M|8415 N ARMENIA AVE 402||TAMPA|FL|33604|White|01/14/1972|3|M1|83705|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1990|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||V220421720140|FL|N||||52.00|01/07/2019|N|N|N|N|||||VUKAS, JODY|
Circuit Court||VUKAS|JODY|ANTHONY||Defendant|291990CF005155000AHC||FELONY BURGLARY|D||03/30/1990|CLOSED|12/12/1997|M|8415 N ARMENIA AVE 402||TAMPA|FL|33604|White|01/14/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/12/1990|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||V220421720140|FL|N||||52.00|01/07/2019|N|N|N|N|||||VUKAS, JODY|
Circuit Court||VUKAS|JODY|ANTHONY||Defendant|291990CF005155000AHC||FELONY BURGLARY|D||03/30/1990|CLOSED|12/12/1997|M|8415 N ARMENIA AVE 402||TAMPA|FL|33604|White|01/14/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|03/12/1990|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||V220421720140|FL|N||||52.00|01/07/2019|N|N|N|N|||||VUKAS, JODY|
Circuit Court||VUKAS|JODY|ANTHONY||Defendant|291991CF008010000AHC||FELONY OTHER FELONY|D||06/06/1991|CLOSED|12/12/1997|M|8415 N ARMENIA AVE 402||TAMPA|FL|33604|White|01/14/1972|2|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||V220421720140|FL|N||||||N|N|N|N|||||VUKAS, JODY|
Circuit Court||VUKAS|JODY|ANTHONY||Defendant|291991CF008010000AHC||FELONY OTHER FELONY|D||06/06/1991|CLOSED|12/12/1997|M|8415 N ARMENIA AVE 402||TAMPA|FL|33604|White|01/14/1972|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|06/04/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||V220421720140|FL|N||||||N|N|N|N|||||VUKAS, JODY|
Circuit Court||VUKAS|JODY|ANTHONY||Defendant|291991CF008694000AHC||FELONY THEFT FORGERY FRAUD|D||06/20/1991|CLOSED|12/12/1997|M|8415 N ARMENIA AVE 402||TAMPA|FL|33604|White|01/14/1972|1|F3|8120142C|8120142C GRND THFT THIRD DEG  $300 - $20 000|05/08/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||V220421720140|FL|N||||21.00|12/20/2017|N|N|N|N|||||VUKAS, JODY|
Circuit Court||VUKAS|JODY|ANTHONY||Defendant|291991CF008694000AHC||FELONY THEFT FORGERY FRAUD|D||06/20/1991|CLOSED|12/12/1997|M|8415 N ARMENIA AVE 402||TAMPA|FL|33604|White|01/14/1972|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1991|NOLP|NOLLE PROSSED|10/08/1991|||V220421720140|FL|N||||21.00|12/20/2017|N|N|N|N|||||VUKAS, JODY|
Circuit Court||VUKAS|JODY|ANTHONY||Defendant|291991CF008694000AHC||FELONY THEFT FORGERY FRAUD|D||06/20/1991|CLOSED|12/12/1997|M|8415 N ARMENIA AVE 402||TAMPA|FL|33604|White|01/14/1972|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||V220421720140|FL|N||||21.00|12/20/2017|N|N|N|N|||||VUKAS, JODY|
Circuit Court||VUKAS|JODY|ANTHONY||Defendant|291991CF008694000AHC||FELONY THEFT FORGERY FRAUD|D||06/20/1991|CLOSED|12/12/1997|M|8415 N ARMENIA AVE 402||TAMPA|FL|33604|White|01/14/1972|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1991|ADJG|NT - ADJUDGED GUILTY|10/08/1991|||V220421720140|FL|N||||21.00|12/20/2017|N|N|N|N|||||VUKAS, JODY|
Circuit Court||VUKONICH|VICTOR|WILLIAM||Defendant|291989CF013049000CHC||FELONY BURGLARY|||08/14/1989|CLOSED|11/20/1989|M|5004 E. LONGBOAT BLVD||TAMPA|FL|33615|White|11/28/1971|2|M2|8120142D|8120142D PETIT THEFT|08/13/1989|NOLP|NOLLE PROSSED|11/20/1989|||V25287971428|FL|N||||||N|N|N|N||||||
Circuit Court||VUKONICH|VICTOR|WILLIAM||Defendant|291989CF013049000CHC||FELONY BURGLARY|||08/14/1989|CLOSED|11/20/1989|M|5004 E. LONGBOAT BLVD||TAMPA|FL|33615|White|11/28/1971|1|F|801021|801021 BURGLARY OF A CONVEYANCE|08/13/1989|NOLP|NOLLE PROSSED|11/20/1989|||V25287971428|FL|N||||||N|N|N|N||||||
Circuit Court||VULETICH|LISA|||Defendant|291988CF002968000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/01/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VULETICH|LISA|||Defendant|291988CF002969000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/29/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/29/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VULPIS|JOHN|MICHAEL||Defendant|291992CF008315000AHC||FELONY WORTHLESS CHECK|C||06/11/1992|CLOSED|09/28/1992|M|1210 LADY ELAINE DR||VALRICO|FL|33594|White|09/26/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1991|ADJG|NT - ADJUDGED GUILTY|09/28/1992|||V412473633430|FL|N||||||N|N|N|N|||||VULPOS, JOHN MICHAEL; VULPUS, JOHN MIKEL|
Circuit Court||VULPIS|JOHN|MICHAEL||Defendant|291992CF008315000AHC||FELONY WORTHLESS CHECK|C||06/11/1992|CLOSED|09/28/1992|M|1210 LADY ELAINE DR||VALRICO|FL|33594|White|09/26/1963|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1991|ADJG|NT - ADJUDGED GUILTY|09/28/1992|||V412473633430|FL|N||||||N|N|N|N|||||VULPOS, JOHN MICHAEL; VULPUS, JOHN MIKEL|
Circuit Court||VULPIS|JOHN|MICHAEL||Defendant|291993CF003840000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1993|CLOSED|06/27/2006|M|1210 LADY ELAINE DR||VALRICO|FL|33594|White|09/26/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1993||||||V412473633430|FL|N||||||N|N|N|N|||||VULPOS, JOHN MICHAEL; VULPUS, JOHN MIKEL|
Circuit Court||VULPIS|JOHN|MICHAEL||Defendant|291993CF003841000AHC||FELONY BURGLARY|O||03/26/1993|CLOSED|04/13/1993|M|1210 LADY ELAINE DR||VALRICO|FL|33594|White|09/26/1963|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/25/1993||||||V412473633430|FL|N||||||N|N|N|N|||||VULPOS, JOHN MICHAEL; VULPUS, JOHN MIKEL|
Circuit Court||VULPIS|JOHN|MICHAEL||Defendant|291993CF003841000AHC||FELONY BURGLARY|O||03/26/1993|CLOSED|04/13/1993|M|1210 LADY ELAINE DR||VALRICO|FL|33594|White|09/26/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/25/1993||||||V412473633430|FL|N||||||N|N|N|N|||||VULPOS, JOHN MICHAEL; VULPUS, JOHN MIKEL|
Circuit Court||VULPIS|JOHN|MICHAEL||Defendant|291998CF019801000AHC||FELONY CRIMES AGAINST A PERSON|O||11/16/1998|CLOSED|12/07/1998|M|1210 LADY ELAINE DR||VALRICO|FL|33594|White|09/26/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1998|REDU|REDUCED TO COUNTY COURT|12/07/1998|||V412473633430|FL|N||||||N|N|N|N|||||VULPOS, JOHN MICHAEL; VULPUS, JOHN MIKEL|
Circuit Court||VULPIS|JOHN|MICHAEL||Defendant|292006CF006063000AHC||FELONY ROBBERY|D|Green, G Gregory|03/28/2006|Close of ReOpen|05/18/2021|M|1521 EDEN ISLA BLVD NE APT 328||ST PETERSBURG|FL|33704|White|09/26/1963|1|F2|8121312C|8121312C ROBBERY|03/19/2006|ADJG|NT - ADJUDGED GUILTY|10/20/2006|||V412473633430|FL|N||||||N|N|N|N|||||VULPOS, JOHN MICHAEL; VULPUS, JOHN MIKEL|583.65
Circuit Court||VULPIS|JOHN|MICHAEL||Defendant|292006CF006334000AHC||FELONY ROBBERY|D|Green, G Gregory|04/01/2006|CLOSED|12/20/2019|M|5940 OAK RIVER DR||TAMPA|FL|33615|White|09/26/1963|1|F2|8121312C|8121312C ROBBERY|03/08/2006|ADJG|NT - ADJUDGED GUILTY|10/20/2006|||V412473633430|FL|N||||336.80||N|N|N|N|||||VULPOS, JOHN MICHAEL; VULPUS, JOHN MIKEL|333.97
Circuit Court||VUOCOLO|CELESTE|||Defendant|291988CF000131000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/08/1988|CLOSED|04/08/1988|F|NI||UNKNOWN|FL|NI|White|01/01/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VUOCOLO|CELESTE|||Defendant|291988CF000131000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/08/1988|CLOSED|04/08/1988|F|NI||UNKNOWN|FL|NI|White|01/01/1965|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VUOCOLO|CELESTE|||Defendant|291988CF003189000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/05/1988|CLOSED|04/08/1988|F|NI||UNKNOWN|FL|NI|White|01/01/1965|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VUOCOLO|CELESTE|||Defendant|291988CF003189000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/05/1988|CLOSED|04/08/1988|F|NI||UNKNOWN|FL|NI|White|01/01/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1988||||||||N||||||N|N|N|N||||||
Circuit Court||VUOCOLO|KELLIE|JEAN||Defendant|292002CF009760000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/18/2002|CLOSED|10/01/2002|F|13407 JO MAR DR||TAMPA|FL|33617-|White|06/29/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/2002|ADJG|NT - ADJUDGED GUILTY|10/01/2002|||5925267|ME|N||||701.00||N|N|N|N||||||40.00
Circuit Court||VUORIO|MARJAANA|||Defendant|292005CF005970000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|03/27/2005|CLOSED|07/17/2006|F|400 W IDLEWILD AV||TAMPA|FL|33604|White|09/07/1981|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/01/2004|NOLP|NOLLE PROSSED|07/17/2006|||V600540818270|FL|N||||405.07|05/26/2006|N|N|N|N||||||
Circuit Court||VURGESS|THOMAS|SERGO||Defendant|291988CF005121000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/09/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/09/1988||||||||N||||||N|N|N|N||||||